225C.8 - LEGAL SETTLEMENT DISPUTE RESOLUTION.

        225C.8  LEGAL SETTLEMENT DISPUTE RESOLUTION.
         1. a.  The dispute resolution process implemented in
      accordance with this section applies to legal settlement disputes and
      is not applicable to disputes involving persons committed to a state
      facility pursuant to chapter 812 or rule of criminal procedure 2.22,
      Iowa court rules, or to disputes of service authorization decisions
      made through the county central point of coordination process.
         b.  If a county receives a billing for services provided to a
      person under chapter 222, 230, or 249A, or objects to a legal
      settlement determination certified by the department or another
      county and asserts either that the person has legal settlement in
      another county or that the person has no legal settlement or the
      legal settlement is unknown so that the person is deemed to be a
      state case, the person's legal settlement status shall be determined
      as provided in this section.  The county shall notify the department
      of the county's assertion within one hundred twenty days of receiving
      the billing.  If the county asserts that the person has legal
      settlement in another county, that county shall be notified at the
      same time as the department.  If the department disputes a legal
      settlement determination certification made by a county, the
      department shall notify the affected counties of the department's
      assertion.
         2.  The department or the county that received the notification,
      as applicable, shall respond to the party that provided the
      notification within forty-five days of receiving the notification.
      If the parties cannot agree to a settlement as to the person's legal
      settlement status within ninety days of the date of notification, on
      motion of any of the parties, the matter shall be referred to the
      department of inspections and appeals for a contested case hearing
      under chapter 17A before an administrative law judge assigned in
      accordance with section 10A.801 to determine the person's legal
      settlement status.
         3. a.  The administrative law judge's determination of the
      person's legal settlement status is a final agency action,
      notwithstanding contrary provisions of section 17A.15.  The party
      that does not prevail in the determination or subsequent judicial
      review is liable for costs associated with the proceeding, including
      reimbursement of the department of inspections and appeals' actual
      costs associated with the administrative proceeding.  Judicial review
      of the determination may be sought in accordance with section 17A.19.

         b.  If following the determination of a person's legal
      settlement status in accordance with this section, additional
      evidence becomes available that merits a change in that
      determination, the parties affected may change the determination by
      mutual agreement.  Otherwise, a party may move that the matter be
      reconsidered.
         4.  Unless a petition is filed for judicial review, the
      administrative law judge's determination of the person's legal
      settlement status shall result in one of the following:
         a.  If a county is determined to be the person's county of
      legal settlement, the county shall pay the amounts due and shall
      reimburse any other amounts paid for services provided under chapter
      222, 230, or 249A by the county or the department on the person's
      behalf prior to issuance of the decision.  The payment or
      reimbursement shall be remitted within forty-five days of the date
      the decision was issued.  After the forty-five-day period, a penalty
      may be applied as authorized under section 222.68, 222.75, or 230.22.

         b.  If it is determined that the person has no legal
      settlement or the legal settlement is unknown so that the person is
      deemed to be a state case, the department shall credit the county for
      any payment made on behalf of the person by the county prior to
      issuance of the decision.  The credit shall be applied by the
      department on a county billing no later than the end of the quarter
      immediately following the date of the decision's issuance.  
         Section History: Recent Form
         2004 Acts, ch 1090, §33, 36
         Referred to in § 222.63, 222.65, 222.67, 222.70, 230.2, 230.4,
      230.6, 230.9, 230.12, 232.141, 249A.26, 252.23