TN 1 (01-05)

SI 00530.040 What If an Individual Has Multiple Warrants?

NOTE: On April 1, 2009, SSA changed its policy of not paying fleeing felons. Follow the instructions below only for felony warrants with offense codes 4901, 4902, or 4999. Follow the Martinez settlement instructions in GN 02613.860 GN 02613.885 for all other felony warrant codes.

On May 9, 2011, SSA changed its policy and no longer suspends or denies benefits or payments based solely on a probation or parole violation warrant (i.e., warrants with offense codes 5011, 5012, 8101, 8102, or 9999 or “Blank” and an offense charge symbol of “probation or parole violation”). Follow the Clark Court Order instructions in GN 02615.100 GN 02615.190 for all probation or parole violation warrants.

We will make additional changes to this section, as necessary, in the future.

A. Policy

An individual may have several federal or state warrants in one or more states. Each warrant must be cleared before the individual may regain eligibility for SSI benefits. A separate good cause determination must be made for each warrant.

EXAMPLE: A computer match with the New York City Police Department identified Mrs. Black as a fugitive suspected of felony tax evasion. She was arrested and brought before a judge for arraignment. When she appeared in court, it was brought to the attention of the judge that Mrs. Black was also wanted in Texas for felony bank fraud. The State of Texas is unwilling to pay to have Mrs. Black extradited to face charges in Texas and the Texas warrant remains open. The New York court released Mrs. Black on $50,000 bail pending her trial.

Mrs. Black remains ineligible to receive SSI until such time as the active warrant in Texas is satisfied or rescinded or otherwise rendered ineffective, unless good cause for not satisfying the Texas warrant is established.


To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0500530040
SI 00530.040 - What If an Individual Has Multiple Warrants? - 06/06/2013
Batch run: 06/06/2013
Rev:06/06/2013