New Mexico Register / Volume XXX,
Issue 20 / October 29, 2019
This is an
amendment to 11.3.300 NMAC, Sections 1, 7, 302, 303, 304, 308, 315, 320, and
321, effective October 29, 2019.
11.3.300.1 ISSUING AGENCY: New Mexico Department of Workforce Solutions,
[Employment Security Division], P.O. Box 1928 Albuquerque, NM 87103.
[11.3.300.1 NMAC - Rp, 11.3.300.1 NMAC, 11/1/2018; A, 10/29/2019]
11.3.300.7 DEFINITIONS:
A. “Additional claim” means a claim
application which reactivates a claim during an existing benefit year or other
eligibility period and certifies to a period of employment other than
self-employment which occurred subsequent to the date of filing the last
initial, additional or reopened claim.
B. “Agent state” means any state in which
an individual files a claim for benefits from another state or states.
C. “Alternate base period” means the last
four completed quarters immediately preceding the
first day of the claimant's benefit year.
D. “Base period and benefit year” means
the base period and benefit year applicable under the unemployment compensation
law of the paying state.
E. “Base period”, also called the “regular base period”, means the first
four of the last five completed quarters as provided in Subsection A of Section 51-1-42 NMSA 1978 or the alternate base period.
F. “Benefits” means the [unemployment
insurance compensation] benefits payable to a claimant with respect to
their unemployment, under the unemployment [insurance] compensation
law of any state.
G. “Claimant” means an individual who has
filed an initial claim, additional claim or reopened claim for unemployment [compensation]
benefits and this filing is within a benefit year or other eligibility period.
H. “Combined-wage claimant” means a
claimant who uses wages from more than one state to establish monetary
eligibility for benefits and who has filed a claim under this arrangement.
I. “Educational or training institution or
program” means any primary school, secondary school or institution of
higher education, public or private, which offers instruction, either for a fee
or without charge, and which requires attendance and participation, either in
person or online, to receive the instruction.
J. “Emergency
unemployment compensation” (EUC) occurs when regular unemployment benefits
are exhausted and extended for additional weeks. Unemployment extensions are created by
passing new legislation at the federal level, often
referred to as an “unemployment extension bill”. This new legislation is introduced and passed
during high or above average unemployment rates.
K. “Employment” means all services which
are covered under the unemployment compensation law of a state, whether
expressed in terms of weeks of work or otherwise.
L. “Full-time employment” means the normal
full-time hours customarily scheduled and prevailing in the establishment in
which an individual is employed, but in no event less than 32 hours per week.
M. “Good cause” means a substantial
reason, one that affords a legal excuse, a legally sufficient ground or
reason. In determining whether good
cause has been shown for permitting an untimely action or excusing the failure
to act as required, the department may consider any relevant factors including,
but not limited to, whether the party acted in the manner that a reasonably
prudent individual would have acted under the same or similar circumstances,
whether the party received timely notice of the need to act, whether there was
administrative error by the department, whether there were factors outside the
control of the party that prevented a timely action, the efforts made by the
party to seek an extension of time by promptly notifying the department, the
party’s physical inability to take timely action, the length of time the action
was untimely, and whether any other interested party has been prejudiced by the
untimely action. However, good cause
cannot be established to accept or permit an untimely action or to excuse the
failure to act, as required, that was caused by failure to keep the department
directly and promptly informed of the claimant’s, employer’s or employing
unit’s correct address. A written
decision concerning the existence of good cause need not contain findings of
fact on every relevant factor, but the basis for the decision must be apparent
from the order.
N. “Initial claim” means a new claim
application submitted by the claimant to establish a benefit year and to obtain
a determination of weekly and maximum benefit amounts.
O. “Instruction” means all teaching or
opportunity for learning whether of a vocational or academic nature.
P. “Interstate benefit payment plan” means
the plan approved by the interstate conference of employment security agencies
as approved by the United States secretary of labor under which benefits shall
be payable to unemployed individuals absent from the state or states in which
benefit credits have been accumulated.
Q. “Interstate claimant” means an
individual who claims benefits under the unemployment [insurance] compensation
law of one or more liable states through the facilities of an agent state. The term “interstate claimant” shall not
include any individual who customarily commutes from a residence in an agent
state to work in a liable state unless the department finds that this exclusion
would create undue hardship on such claimants in specified areas.
R. “Last employer” means the most recent
employer or employing unit from which the claimant separated for reasons other
than lack of work; or in the event that the claimant separated from the most
recent employer for lack of work, the employer or employing unit before that
from which the claimant separated for any reason other than lack of work,
provided the claimant has not subsequently worked and earned wages in insured
work or bona fide employment other than self-employment in an amount equal to
or exceeding five times the claimant's weekly benefit amount.
S. “Liable state” means any state against
which a claimant files, through another state, a claim for benefits.
T. “Paying state” means the state against
which the claimant is filing that actually issues the benefit payment.
U. “Real estate salesperson” means an
individual who is licensed by the New Mexico real estate commission.
V. “Regular base period” means the first
four of the last five completed quarters as provided in Subsection A of Section 51-1-42 NMSA 1978.
W. “Reopened claim” means a claim
application which reactivates a claim during an existing benefit year or other
eligibility period and certifies to a continuous period of unemployment for
which the claimant did not file timely continued claims and during which the
claimant either remained unemployed or had a period of self-employment since
last reporting on this claim.
X. “State”
means the states of the United States of America, the District of Columbia, the
Commonwealth of Puerto Rico and the Virgin Islands.
Y. “Student” means any individual enrolled
in an educational or training institution or program.
Z. “Trade
adjustment assistance” (TAA) is a federal program that provides a variety
of reemployment services including training and job-searching assistance and
benefits to displaced workers who have lost their jobs or suffered a reduction
of hours and wages as a result of increased imports or shifts in production
outside the United States.
AA. “Trade
readjustment allowances” (TRA) are income support payments to individuals
who have exhausted unemployment benefits and whose jobs were affected by
foreign imports as determined by a certification of group coverage issued by
the Department of Labor.
BB. “Transitional
claim” means a claim filed to request a determination of eligibility and
establishment of a new benefit year having an effective date within a seven-day
period immediately following the benefit year ending date and a week for which
compensation or waiting week credit was claimed; i.e. continuous certification.
CC. “Wages” means all compensation for
services, including commissions and bonuses and the cash value of all
compensation in any medium other than cash.
DD. “Week of unemployment” means any week
of unemployment as defined in the law of the liable state from which benefits
with respect to such week are claimed.
[11.3.300.7 NMAC - Rp, 11.3.300.7 NMAC, 11/1/2018; A, 11.3.300.7 NMAC,
9/1/2019; A, 10/29/2019]
11.3.300.301 FILING
INITIAL, ADDITIONAL AND REOPENED CLAIMS:
A. Upon
filing an initial claim, an additional claim, or a reopened claim, the claimant
shall be subject to a waiting week period before the commencement of benefits
begins.
B. Unless
otherwise prescribed, any claimant wishing to claim benefits shall register for
work, file an initial, additional, transitional or reopened claim for benefits
and provide the name and address of their last employer.
C. The
date of filing of any initial, additional or reopened claim shall be the Sunday
of the week in which filed. Upon a
showing of good cause, any initial claim or additional claim may be back-dated
to the Sunday of the week immediately following the week in which the claimant
was separated, and any reopened claim may be back-dated up to a maximum of [twenty-one]
21 days from the preceding Sunday of the date of the request for
back-dating. “Good cause,” as used in
11.3.300.301 NMAC, exists when it is established that factors or circumstances
beyond the reasonable control of the claimant caused the delay in filing. All requests for back-dating or post-dating
shall include a fact-finding [report] response.
D. Unless
otherwise prescribed, all claims shall be made online or by phone, giving all
information required thereby. A claimant
shall also separately register for work within 14 calendar days of the date the
claim is filed. If a claimant is already
registered with the department from a prior claim, the registration must be
reactivated within 14 days of the date the claim is filed. If a claimant’s registration is not current
with the department, their benefits shall be temporarily withheld until they
comply unless good cause for the failure to register is shown.
[11.3.300.301 NMAC - Rp, 11.3.300.301 NMAC, 11/1/2018; A, 11.3.300.7 NMAC,
9/1/2019; A, 10/29/2019]
11.3.300.303 TIMELY RESPONSE TO REQUEST FOR
INFORMATION:
A. Any
response to a request for [additional] information from the department
must be received by the department within 10 calendar days from the date
transmitted. Responses to requests
for additional information must be received within two business days from the
date of transmission.
B. The
10 calendar day period shall begin to run on the first day after the date the
request was transmitted to the claimant or to the employer. If the tenth calendar day falls on a date
when the department offices are closed, receipt on the first business day
thereafter shall be timely. If a
response is not received timely, the department will make a determination based
on the information available at that time.
C. Employers
and third party administrators must respond to request for additional information
electronically.
[11.3.300.303 NMAC - Rp, 11.3.300.303 NMAC, 11/1/2018; A, 10/29/2019]
11.3.300.304 LATE FILING OF CONTINUED CLAIMS:
A. If
the department finds good cause for a claimant's failure to timely file a
continued claim, the claimant may file a late continued claim provided the
certification is filed [not later than the thirteenth day following the last
day of the week requiring the certification] within 14 days of the last
day of the week requiring certification.
B. A
certification not processed due to a department request for additional
information from the claimant shall be considered timely if the requested
information is received by the department no later than 10 calendar days after
the request for additional information is transmitted to the claimant.
[11.3.300.304 NMAC - Rp, 11.3.300.304 NMAC, 11/1/2018; A, 11.3.300.304 NMAC,
9/1/19; A, 10/29/2019]
11.3.300.308 CLAIM DETERMINATION:
A. Notice
to employer of filing of claim: Whenever
a claimant files an initial claim for benefits or an additional claim, the
department shall immediately transmit to the claimant’s last known employer, at
the address of the employer as registered with the department, if so registered, and, if not registered, to the address provided
by the claimant, a dated notice of the filing of the claim and a fact-finding
questionnaire. The employer shall
provide the department with full and complete information in response to the
inquiry. The employer shall transmit a
response directly to the department within 10 calendar days from the
date the notice of claim is sent. Unless
excused by the department, the response must be an electronic transmittal.
B. Request
for additional information: Prior to
issuance of a determination the department may request additional information
from the employer, the claimant or witnesses relative to the separation of the
claimant from employment. The
employer shall provide the department full and complete information to the
request for additional information within two business days from the
transmission. Unless excused by the
department, the response must be an electronic transmittal.
C. Initial
determination: A determination on any
claim for unemployment benefits shall be transmitted only after the department has
evaluated the claim.
(1) [When
a non-monetary issue is not raised in an application for benefits and the
employer's response is not received by the department within 10 calendar days
after the transmission of the notice of claim, a determination shall be made
based upon the information on the application.] If an employer’s response is not received
within 10 calendar days after the transmission of the notice of a claim, and a
non-monetary issue is not raised in the application for benefits, a determination
shall be made upon the information on the application.
(2) The
10 day period shall begin to run on the day after the notice of claim was
transmitted to the employer as indicated on the application. If the tenth calendar day falls on the
weekend or on a holiday, the reply shall be timely if received by the
department on the following business day.
(3) After
the 10 day period has passed, the department shall immediately transmit to the
parties the determination including the reason, and shall advise the parties of
the right to appeal that determination pursuant to these rules.
(4) If
the claimant is subsequently disqualified from the receipt of benefits
resulting in an overpayment, the employer will remain liable for any benefit
charges incurred to the date of disqualification if the employer or an agent of
the employer demonstrates an established pattern of failing to respond timely
or adequately to the notice of claim within the [ten] 10-day
period. [In no employer shall be
liable for more than ten weeks’ worth of benefits charges pursuant to
11.3.300.308 NMAC as a penalty for its failure to respond to the claim in a
timely manner.]
(a) A
pattern is defined as failure to respond timely or adequately to five claims,
or more at the secretary’s discretion, within a calendar year.
(b) An
inadequate response is defined as the employer’s failure to provide relevant
information or documentation that was reasonably available at the time a
response was requested by the department.
(5) An
employer may appeal a determination within 15 days of the assessment of the
penalty that the employer or agent of the employer failed to respond timely or
adequately to the notice of claim. Upon
a finding on appeal that the employer or an agent of the employer had good
cause for failure to transmit a timely or adequate response, the employer will
be relieved of such charges. Overturned
determinations will not be factored into the analysis of whether a pattern
exists.
D. Redetermination: A redetermination may be issued only if all
the following criteria are met:
(1) The
department perceives the need for reconsideration as a result of a protest by
an interested party due to new or additional information received. Examples of the type of errors which may
prompt a redetermination are misapplication or misinterpretation of the law,
mathematical miscalculation, an additional fact not available to the department
at the time of the determination excluding those facts the employer and
claimant had the opportunity to provide prior to the initial determination,
transmitting a notice to the wrong employer or address, an employer’s timely
response statement disputing a claim for benefits, or other administrative
error.
(2) All
evidence and records are re-examined.
(3) A
written redetermination notice is issued to the claimant and any other
interested party, and is documented in the department records.
(4) A
redetermination can be issued no later than 45 calendar days from the original
determination date or 45 days from the date of the first payment derived from
the original determination, whichever event occurs latest.
(5) The
department may issue a redetermination provided that the employer’s statement
was received within the statutory time limits and within less than 45 calendar
days from the date of the first payment.
(6) If
the claimant began collecting benefits and as a result of redetermination will
be denied benefits, the claimant shall be advised.
E. Stopping
payment due to administrative error:
Once an initial determination is made and payment of benefits is begun,
payments shall not be stopped without prior notice and an opportunity to be
heard pursuant to 11.3.500.9 NMAC. When
payments are made as a result of administrative error by the department and are
clearly not authorized by law, rule, regulation, or any determination made
pursuant to Subsection C of 11.3.300.308 NMAC, such payment shall not be deemed
to have been made pursuant to a determination of eligibility.
F. Employer's
notice of a labor dispute: When there is
a strike, lock-out or other labor dispute, the employer shall file with the
department after the commencement of such activity, and upon the demand of the
department, a report of the existence and nature of the labor dispute, and the
number of persons affected; and shall promptly provide the names, social
security numbers and work classifications of all individuals unemployed due to
the labor dispute, and whether and in what manner each individual is
participating in the dispute or has a direct interest in the outcome.
G. Termination
of continued claims: Payment of
continued benefits to any person who has been determined eligible to receive
benefits on an initial claim in accordance with 11.3.300.308 NMAC shall not
thereafter be terminated without notice and an opportunity to respond.
[11.3.300.308 NMAC - Rp, 11.3.300.308 NMAC, 11/1/2018; A, 11.3.300.304 NMAC,
9/1/19; A, 10/29/2019]
11.3.300.315 RETIREMENT INCOME:
A. Each
eligible claimant who, pursuant to a pension or retirement plan financed in
whole or in part by a base-period employer of the claimant shall have the
weekly benefit amount reduced, but not below zero, by the prorated amount of
the pension, retirement pay, annuity or other similar periodic or lump-sum
payment that exceeds the percentage contributed to the plan by the eligible
claimant. The maximum benefit amount
payable shall also be reduced to an amount not more than 26 times the reduced
weekly benefit amount. For purposes of
this section periodic retirement income is not deemed “received”, if , under
the time period allowed by the Internal Revenue Code, 26 U.S.C. Section 3405
and related provisions, that amount is placed in a non-taxable qualifying
retirement account.
B. A
claimant’s, monthly pension or retirement payment shall be multiplied by 12,
then divided by 52 to determine the amount of pension or retirement income
attributed to a week beginning with the last week worked prior to separation
from employment.
C. A
lump-sum pension or retirement payment shall be considered a periodic payment
and the amount divided by 52 and allocated on a weekly basis beginning with the
last week worked prior to separation from employment.
[11.3.300.315 NMAC - Rp, 11.3.300.315 NMAC, 11/1/2018; A, 10/29/2019]
11.3.300.320 WORK SEARCH REQUIREMENT:
A. WORK
SEARCHES: To qualify for continued
benefits, a claimant must:
(1) be a member of a union with a hiring hall or referral
hall and meet the union requirements for job referral or placement; [a
union with a hiring hall is one that actively seeks to place its members in
employment]
(a) the claimant must be a member in good standing at the time
of certification;
(b) the hiring hall or referral hall must be actively seeking to
place its members in employment; or
(2) actively seek work by contacting a minimum number of
different employers each week during the week for which benefits are claimed,
as directed by department representatives.
It is not mandatory that the work searches occur on different days of
the week;
(a) a claimant may contact the same employer more than one time
during a given week, which may count for multiple searches if the claimant
applies for multiple jobs with the same employer so long as the applications
are distinct and separate positions;
(b) a
claimant may list jobs applied for through the New Mexico department of
workforce solutions workforce connection centers, the New Mexico state
personnel office (SPO), America's job bank, Workforce Innovation and
Opportunity Act (WIOA) partners and similar programs as approved from time to
time by the department as valid work search contacts for each week of claim
certification;
(3) Other
unions may apply for work search waivers by submitting a request in writing to
the secretary, who may upon discretion, make an exception to the work search
requirements.
B. in
order to qualify for continued benefits, interstate, if New Mexico is the
liable state, claimants must seek work within the week for which benefits are
being claimed and actively seek work by contacting a minimum of two different
employers each week, or if a union member, actively seek work by contacting the
union as required by the union in order to be eligible for job referral or
placement
C. claimants
must keep a record of the name, address and telephone number or electronic mail
address of each employer contacted in the event of an audit; and must retain
a copy of any email confirmation received as a result of applying for a job
online.
(1) This
information must be provided to department representatives upon request;
(2) the claimant must provide the requested information no later
than 10 calendar days from the date of the department’s request;
(3) the claimant must provide sufficient information for the
department to verify the claimant’s work search efforts. If the claimant is able to provide the
specific job number or requisition number for the job applied for, this
information will be considered sufficient to verify the contact.
(4) failure to provide the
required information without good cause may result in a denial of benefits for
the week in question;
[the claimant must provide adequate information to
allow verification of the contact;]
(5) if the information
provided is insufficient to verify a valid work search occurred, benefits for
the week in question will be denied;
(6) if a denial is
imposed, the effective period may include weeks for which the claimant has
already been paid benefits.[; s]Such benefits would constitute an
overpayment which would be recouped pursuant to Section 51-1-38 NMSA 1978;
(7) any denial imposed
for failure to provide the required information may be appealed pursuant to
11.3.300.500.9 NMAC;
D. A
claimant whose work search is deemed inadequate or invalid shall be denied
benefits for the week in question. A
rebuttable presumption that the claimant failed to meet the active work-search
requirements for that week will be raised in all cases where a claimant’s work
search is deemed inadequate or invalid.
In order to overturn the denial of benefits the claimant shall provide
proof that the claimant did meet the active work-search requirements for that
week. If a denial is imposed, the
effective period may include weeks for which the claimant has already been paid
benefits. Such benefits would constitute
an overpayment which would be recouped pursuant to Section 51-1-38 NMSA
1978. Any denial imposed on the basis of
an inadequate or invalid work search may be appealed pursuant to 11.3.300.500.9
NMAC.
E. The
department may waive the work search requirements for claimants who the
department determines are on temporary lay-off status from their regular
full-time employment upon receipt of an assurance from the employer that the
lay-off shall not exceed four weeks or upon receipt of an express offer in
writing of substantially full-time work which will begin within a period not
exceeding four weeks. Such waivers shall
apply only to the four-week period covered on the determination. A claimant who receives a determination
granting a waiver for the four-week period shall promptly transmit any change
to the claimant’s recall date or start date to the department. The claimant's eligibility shall then be subject
to redetermination pursuant to Subsection A of 11.3.300.308 NMAC.
F. In
cases where the department determines a claimant is in a temporary lay-off
status due to a government furlough or shutdown, the department may waive the
work search requirements during the period of the temporary lay-off for all
affected claimants.
[11.3.300.320 NMAC - Rp, 11.3.300.320 NMAC, 11/1/2018; A/E, 1/9/2019; A,
11.3.300.304 NMAC, 9/1/19; A, 10/29/2019]
11.3.300.321 REEMPLOYMENT SERVICES: A claimant shall be eligible to receive
benefits with respect to any week only if the claimant participates in
reemployment services such as job search assistance services, if the claimant
has been determined to be likely to exhaust regular benefits, and needs
reemployment services pursuant to a profiling system established by the
department, unless the department determines that:
A. this
claimant has completed such services; or
B. there
is justifiable cause for the claimant's failure to participate in such
services;
C. if the claimant
does not participate in reemployment services as required by the department,
benefits shall be denied beginning the week of non-participation.
[11.3.300.321 NMAC - Rp, 11.3.300.321 NMAC, 11/1/2018; A, 10/29/2019]
11.3.300.325 OVERPAYMENTS AND WAIVER OF OVERPAYMENTS
PURSUANT TO THE TRADE ACTS [AND TEMPORARY EXTENDED UNEMPLOYMENT COMPENSATION
ACTS] OR ANY ENACTED FEDERAL EXTENSION PROGRAM:
A. The
department shall use the process set forth herein to evaluate disputes of
overpayments paid under the Trade Acts, the Trade Adjustment Assistance (TAA),
Trade Readjustment Assistance (TRA) [or the Emergency Unemployment
Compensation (EUC) Acts] Federal Extended Benefits, or any enacted
federal extension program under the following circumstances:
(1) When
a decision of the department results in an overpayment, an appealable
determination will be sent to the claimant.
The claimant may file an appeal no later than 15 days from the date of
the determination in accordance with 11.3.500 NMAC.
(2) At the department’s discretion, a
request for review of an overpayment may be administratively initiated to
determine if a waiver of overpayment will be approved. A waiver will be approved if the department
determines that:
(a) the
application was made timely;
(b) payment was made without the fault of the claimant; and
(c) requiring repayment would be contrary to equity and good
conscience.
(3) The
department's affirmative finding of any one of the following factors of fault
precludes a waiver:
(a) that the claimant knowingly made a material
misrepresentation, which misrepresentation resulted in the overpayment; or
(b) that the claimant knowingly failed to disclose a material
fact, which failure to disclose resulted in the overpayment; or
(c) that the claimant knew or should have known that he was not
eligible for the payment; or
(d) that the department has previously issued a determination of
fraud in regards to the overpayment.
(4) The department shall consider the
following factors in determining whether, in equity and good conscience, the
department should require repayment:
(a) whether the overpayment was the result of a decision on
appeal;
(b) whether the claimant was given notice that repayment would
be required in the event of reversal on appeal;
(c) whether
the recovery of the overpayment would cause an extraordinary and lasting
financial hardship to the claimant, resulting in the claimant’s inability to
obtain minimal necessities of food, medicine and shelter for at least 30 days
and period of financial hardship lasting at least three months, and
(d) whether,
if recoupment from other benefits is proposed, the length of time of
extraordinary and lasting financial hardship shall be the longest potential
period of benefit eligibility as seen at the time of the request for waiver of
determination.
(5) In
determining whether fraud has occurred, the department shall consider the
following factors:
(a) whether the
claimant knowingly made, or caused another to make, a false statement or
representation of a material fact resulting in the overpayment;
(b) whether the claimant knowingly failed, or caused another to
fail, to disclose a material fact resulting in the overpayment.
B. If
a determination of fraud is made, the claimant shall be ineligible for any
further TAA, TRA or [TEUC] any other enacted federal extension
program benefits and shall be ineligible for waiver of any overpayment.
C. A
finding that the overpayment was not the result of a decision on appeal or that
the recovery would not cause extraordinary and lasting financial hardship shall
preclude a waiver.
D. If
a claimant fails, without good cause, to complete training, a job search or a relocation, any payment to such claimant that is not
properly and necessarily expended in attempting to complete the activity shall
constitute an overpayment. Such
overpayments shall be recovered or waived according to the standards of fault,
equity and good conscience contained in 11.3.300.325 NMAC.
E. In
any event, no repayment shall be required or deduction made until a notice and
an opportunity for fair hearing have been provided to the claimant in
accordance with 11.3.500 NMAC, a determination has been issued by the
department, and the determination has become final.
[11.3.300.325 NMAC - Rp, 11.3.300.325 NMAC, 11/1/2018; A, 11.3.300.304 NMAC,
9/1/19; A, 10/29/2019]
11.3.300.326 DOMESTIC ABUSE:
A. A
claimant is eligible for waiting period credit or benefits if the claimant voluntarily
leaves work due to circumstances directly resulting from domestic abuse.
(1) “Domestic
abuse” means abuse as defined in Section 40-13-2 NMSA 1978, and includes but is
not limited to any incident by a household member against another household
member resulting in: physical harm; severe emotional distress; bodily injury or
assault; a threat causing imminent fear of bodily injury by any household
member; criminal trespass; criminal damage to property; repeatedly driving by a
residence or work place; telephone harassment; stalking; harassment, or harm or
threatened harm to children.
(2) “Household
member” means a spouse, former spouse, family member, including relative,
parent, present or former stepparent, present or former in-law, child or co-parent
of a child, intimate partner or a person with whom the claimant has had a
continuing personal relationship.
Cohabitation is not necessary to be deemed a household member.
B. Documentation: The claimant shall provide documentation
satisfactory to the department for the determination of whether the claimant
has experienced domestic abuse for purposes of [unemployment insurance]
benefit eligibility. The
documentation shall be of a competent nature, reasonably susceptible to
verification and bearing indicia of credibility. The documentation shall include a sworn
statement by the claimant regarding the domestic abuse. The documentation may include information
from individuals or organizations from whom the claimant has sought assistance
for the domestic abuse, including but not limited to police or court records,
documentation from a shelter worker, attorney at law, a
member of the clergy, physician or other medical or mental health
practitioner. If upon review of the
claimant's documentation, the department determines that further verification
is warranted, the department may require additional supporting documentation.
C. Determination:
To be eligible for benefits as a result of domestic violence, the
department must first determine that the claimant is monetarily eligible
[for unemployment insurance compensation benefits]. The existence of domestic violence shall be
established by a preponderance of the evidence.
(1) Factors
to be considered in determining if claimant voluntarily leaves work as a result
of domestic violence include but are not limited to whether: claimant reasonably fears domestic abuse at
or en route to or from claimant's place of
employment; claimant reasonably is required to relocate to another geographic
area to avoid future domestic abuse; claimant reasonably believes that leaving
employment is necessary for the future safety of the claimant or the claimant's
family due to the domestic abuse; the abuse itself interfered with claimant's
ability to work, travel or prepare for work; claimant reasonably left the labor
market to escape such abuse; the abuse occurred at claimant's place of
employment; the abuser's relatives or friends or the abuser were co-workers of
claimant or otherwise present at the worksite; claimant informed the employer
and gave the employer the opportunity to ameliorate the domestic abuse within a
reasonable period of time, but the employer would not or could not do so;
claimant has filed a civil or criminal proceeding against an alleged abuser;
however nothing in this provision shall be construed as requiring the filing of
a civil or criminal proceeding as a prerequisite to establishing the existence
of domestic violence.
(2) Claimant
must indicate at the time of filing the claim that the reason for leaving
employment was as a result of qualifying domestic abuse.
(3) Claimant
must provide evidence tending to prove the existence of qualifying domestic
abuse within 10 days of the filing of the claim.
(4) Claimant
will be eligible to receive benefits retroactively to the date of filing if
adequate documentation is received within 10 days of the filing of the claim,
if otherwise eligible for benefits.
(5) If
no documentation is received within 10 days of the filing of the claim, an
initial determination will be issued denying the claim on the basis of domestic
abuse.
(6) If
claimant subsequently submits documentation tending to demonstrate the
existence of domestic abuse, a determination will be made on the basis of the
subsequent documentation submitted.
Claimant will not be eligible to receive benefits retroactively to the
date of filing but will be eligible to receive benefits retroactively to the
date of submission of the subsequent documentation supporting domestic abuse.
(7) Only
an alleged victim of domestic abuse may obtain benefits under this provision;
an alleged perpetrator may not.
D. If
domestic abuse is proven, a determination will be issued identifying domestic
abuse as the reason for the separation and a contributing employer's account
will not be charged any portion of benefits paid.
[11.3.300.326 NMAC - Rp, 11.3.300.326 NMAC, 11/1/2018; A, 10/29/2019]