CO Code § 26-1-114 (2021)
2021 Colorado Code|Title 26 - Human Services Code|Article 1 - Department of Human Services|Part 1 - General Provisions|§ 26-1-114. Records Confidential - Authorization to Obtain Records of Assets - Release of Location Information to Law Enforcement Agencies - Outstanding Felony Arrest Warrants

  The state department of human services may establish reasonable rules to provide safeguards restricting the use or disclosure of information concerning applicants, recipients, and former and potential recipients of federally aided public assistance and welfare, including but not limited to assistance payments, food stamps, social services, and child welfare services, to purposes directly connected with the administration of such public assistance and welfare and related state department activities and covering the custody, use, and preservation of the records, papers, files, and communications of the state and county departments. Whenever, under provisions of law, names and addresses of applicants for, recipients of, or former and potential recipients of public assistance and welfare are furnished to or held by another agency, department of government, or an auditor conducting a financial or performance audit of a county department of human or social services pursuant to section 26-1-114.5, the agency, department, or auditor is required to prevent the publication of lists and their uses for purposes not directly connected with the administration of public assistance and welfare.    Repealed.      , or except as disclosure is otherwise required by statute or by rule of civil procedure for child support establishment or enforcement purposes, it is unlawful for any person to solicit, disclose, or make use of or to authorize, knowingly permit, participate in, or acquiesce in the use of any lists or names of or any information concerning persons applying for or receiving public assistance and welfare directly or indirectly derived from the records, papers, files, or communications of the state or county departments or subdivisions or agencies thereof or acquired in the course of the performance of official duties. No financial institution or insurance company that provides the data, whether confidential or not, required by the state department, in accordance with the provisions of this subsection (3), shall be liable for the provision of the data to the state department nor for any use made thereof by the state department.    By signing an application or redetermination of eligibility form for assistance or welfare, an applicant authorizes the state department to obtain records pertaining to information provided in that application or redetermination of eligibility form from a financial institution, as defined in section 15-15-201 (4), C.R.S., or from any insurance company. The application or redetermination of eligibility form shall contain language clearly indicating that signing constitutes such an authorization.      In order to determine if applicants for or recipients of public assistance have assets within eligibility limits, the state department of human services may provide a list of information identifying these applicants or recipients to any financial institution, as defined in section 15-15-201 (4), C.R.S., or to any insurance company. This information may include identification numbers or social security numbers. The state department of human services may require any such financial institution or insurance company to provide a written statement disclosing any assets held on behalf of individuals adequately identified on the list provided. Before a termination notice is sent to the recipient, the county department in verifying the accuracy of the information obtained as a result of the match shall contact the recipient and inform him or her of the apparent results of the computer match and give the recipient the opportunity to explain or correct any erroneous information secured by the match. The requirement to run a computerized match shall apply only to information that is entered in the financial institution's or insurance company's data processing system on the date the match is run and shall not be deemed to require any such institution or company to change its data or make new entries for the purpose of comparing identifying information. The cost of providing such computerized match shall be borne by the appropriate state department. The state department of human services shall not use the provisions of this subparagraph (I) for the information-gathering purposes of the financial institution data match system required by section 26-13-128. (c) (I) In order to determine if applicants for or recipients of public assistance have assets within eligibility limits, the state department of human services may provide a list of information identifying these applicants or recipients to any financial institution, as defined in section 15-15-201 (4), C.R.S., or to any insurance company. This information may include identification numbers or social security numbers. The state department of human services may require any such financial institution or insurance company to provide a written statement disclosing any assets held on behalf of individuals adequately identified on the list provided. Before a termination notice is sent to the recipient, the county department in verifying the accuracy of the information obtained as a result of the match shall contact the recipient and inform him or her of the apparent results of the computer match and give the recipient the opportunity to explain or correct any erroneous information secured by the match. The requirement to run a computerized match shall apply only to information that is entered in the financial institution's or insurance company's data processing system on the date the match is run and shall not be deemed to require any such institution or company to change its data or make new entries for the purpose of comparing identifying information. The cost of providing such computerized match shall be borne by the appropriate state department. The state department of human services shall not use the provisions of this subparagraph (I) for the information-gathering purposes of the financial institution data match system required by section 26-13-128.    For the fiscal year beginning July 1, 1984, and thereafter, all funds expended by the state department to pay the cost of providing such computerized matches shall be subject to an annual appropriation by the general assembly.    The state department of human services may expend funds appropriated pursuant to subparagraph (II) of this paragraph (c) in an amount not to exceed the amount of annualized general fund savings that result from the termination of recipients from public assistance specifically due to disclosure of assets pursuant to this subsection (3).    The state department of human services shall make quarterly reports concerning the value of computerized matches pursuant to this paragraph (c) to the general assembly and the joint budget committee. Such reports shall include, but need not be limited to, the number of individuals against whom computer matches were run, the number of resulting matches, and the resulting public assistance case load reduction and corresponding savings to the state department.       No applicant shall be denied nor any recipient discontinued due to the disclosure of their assets unless and until the county department has assured that such assets taken together with other assets exceed the limit for eligibility of countable assets. Any information concerning assets found may be used to determine if such applicant's or recipient's eligibility for other public assistance is affected.       The applicant for or recipient of public assistance and welfare, or his representative, shall have an opportunity to examine all applications and pertinent records concerning said applicant or recipient which constitute a basis for denial, modification, or termination of such public assistance and welfare or to examine such records in case of a fair hearing.    [ ] Any person who violates subsection (1) or (3) of this section is guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than five hundred dollars, or by imprisonment in the county jail for not more than three months, or by both such fine and imprisonment.    Editor's note: This version of subsection (5) is effective until March 1, 2022.  (5) [ ] Any person who violates subsection (1) or (3) of this section commits a petty offense.  Editor's note: This version of subsection (5) is effective March 1, 2022.  History. Source: L. 73: R&RE, p. 1169, § 1. C.R.S. 1963: § 119-1-13. L. 75: (2) amended, p. 888, § 1, effective July 28. L. 77: (2) repealed, p. 1337, § 1, effective May 27. L. 79: (1), (3), and (4) amended, p. 1082, § 4, effective July 1. L. 83: (3) amended, p. 1114, § 1, effective June 15. L. 90: (3)(b) and (3)(c)(I) amended, p. 921, § 7, effective July 1. L. 93: (1), (3)(c)(I), (3)(c)(III), and (3)(c)(IV) amended, p. 1144, § 82, effective July 1, 1994. L. 95: (3)(a) amended, p. 1124, § 4, effective July 1. L. 98: (3)(c)(I) amended, p. 767, § 19, effective July 1. L. 2001: (3)(a)(I) amended, p. 722, § 5, effective May 31. L. 2006: (1), (3)(c), and (3)(d) amended, p. 1989, § 14, effective July 1. L. 2015: (1) amended,(HB 15-1370), ch. 324, p. 1326, § 4, effective June 5. L. 2021: (5) amended,(SB 21-271), ch. 462, p. 3242, § 484, effective March 1, 2022. History. Source: L. 73: R&RE, p. 1169, § 1. C.R.S. 1963: § 119-1-13. L. 75: (2) amended, p. 888, § 1, effective July 28. L. 77: (2) repealed, p. 1337, § 1, effective May 27. L. 79: (1), (3), and (4) amended, p. 1082, § 4, effective July 1. L. 83: (3) amended, p. 1114, § 1, effective June 15. L. 90: (3)(b) and (3)(c)(I) amended, p. 921, § 7, effective July 1. L. 93: (1), (3)(c)(I), (3)(c)(III), and (3)(c)(IV) amended, p. 1144, § 82, effective July 1, 1994. L. 95: (3)(a) amended, p. 1124, § 4, effective July 1. L. 98: (3)(c)(I) amended, p. 767, § 19, effective July 1. L. 2001: (3)(a)(I) amended, p. 722, § 5, effective May 31. L. 2006: (1), (3)(c), and (3)(d) amended, p. 1989, § 14, effective July 1. L. 2015: (1) amended,(HB 15-1370), ch. 324, p. 1326, § 4, effective June 5. L. 2021: (5) amended,(SB 21-271), ch. 462, p. 3242, § 484, effective March 1, 2022.    Editor's note:   Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.   Cross references:    For the legislative declaration contained in the 1993 act amending this section, see section 1 of chapter 230, Session Laws of Colorado 1993.    For the legislative declaration in HB 15-1370, see section 1 of chapter 324, Session Laws of Colorado 2015.     ANNOTATION   Law reviews. For article, “Trust Protection of Personal Injury Recoveries from Public Creditors”, see 19 Colo. Law. 2187 (1990).   The right of privacy conferred by this section ceases when the recipient becomes a criminal defendant charged with a crime directly connected with this statute, and this right of privacy is lost without regard to the outcome of the charges. Lincoln v. Denver Post, 31 Colo. App. 283, 501 P.2d 152 (1972).   The public has a right to know and the press to disclose such facts relative to the pending criminal case as may reasonably be expected to be relevant and material thereto. Lincoln v. Denver Post, 31 Colo. App. 283, 501 P.2d 152 (1972).   Department is required to disclose name and address of adoptive home to guardian ad litem appointed in prior dependancy and neglect proceeding despite confidentiality regulation promulgated pursuant to this section so long as the guardian's appointment has not yet terminated. People in Interest of M.C.P., 768 P.2d 1253 (Colo. App. 1988).