 |
RESIDENCY |
No. 6-1 |
Rev. 03-11-08 |
| Date 4-20-77 |
WSU Policy 6-1 merely reproduces the Utah
State Board of Regents Policy R512 as defined by the various sections of the
Utah Code Annotated below
R512-1. Purpose
To define "resident" student for purposes of tuition in the Utah System of
Higher Education.
R512-2. References
2.1.
Utah Code Ann. §53B-8-102 (Definition of Resident Student)
2.2. Utah Code Ann. §23-13-2 (Definition of Domicile)
2.3. Utah Code Ann. §31A-29-103 (Definition of Domicile)
2.4. Utah Code Ann. §41-1a-202 (Definition of Domicile)
2.5. Utah Code Ann. § 53B-8-101 et seq. (Tuition Waivers &
Scholarships)
2.6. Policy and Procedure R510, Tuition and Fee Policy
2.7. Policy and Procedure R513, Tuition Waivers & Reductions
R512-3. Definitions
3.1. Domicile
- For purposes of this policy, the term "domicile"
shall be defined consistent with general Utah law defining domicile, and shall
mean the place:
3.1.1. where an individual has a fixed permanent home and
principal establishment;
3.1.2. to which the individual if absent, intends to return;
and
3.1.3. in which the individual, and the individual's family,
voluntarily reside, not for a special or temporary purpose, but with the
intention of making a permanent home.
3.2. Parent – As used in this policy, the term "parent" means
the biological or adoptive parent of the student, regardless of whether the
parent has legal custody of the student or whether the parent claims the
student as a dependent.
3.3. Resident Student - An individual who:
3.3.1. can prove by substantial evidence, based on the
totality of the circumstances, that, prior to the first day of classes for the
term the student seeks to attend as a resident student, he or she has
established domicile in Utah and satisfied relevant waiting periods and other
criteria, where applicable; or
3.3.2. meets one or more of the other criteria defining
"resident student" set forth in this policy.
R512-4. Resident Student Status
– Waiting Period Required If
Residence in Utah was Established for Educational Reasons
4.1. Institutional Discretion to Set Policy for Resident Student Status
–
4.1.1. Policies for Students Enrolled in Credit-Bearing Degree
Programs -- Each institution may, at its discretion, and at the
recommendation of the president, implement its own policy regarding the
criteria for resident student status for either undergraduate students or
graduate students, or both, in credit-bearing degree programs, that deviates
from the criteria set forth in this policy. Such a policy shall not be more
lenient than requiring a one-year waiting period as set forth herein in
section 4.3, or be more strict than requiring students to maintain 3 years of
continuous residency or complete 60 credit hours, whichever comes first.
4.1.2. Policies for Non-Credit Programs -- Because most
non-credit applied technology programs are short-term (require less than a
year to complete), the Utah College of Applied Technology and other USHE
institutions offering non-credit courses or programs may, at their discretion,
implement a policy that does not require residency classification for students
enrolled in non-credit courses or programs.
4.2. General Rule—A person who comes to Utah for the purpose
of attending a public institution of higher education must satisfy one of the
following criteria in order to be eligible for resident student status:
4.3. Establishing Utah Domicile and Maintaining Continuous Utah
Residency for One Year (12 calendar months) and Declaring Financial
Independence- Unless otherwise stipulated by institutional policy,
any person who has come to Utah and established residency for the purpose of
attending an institution of higher education may establish resident student
status by, prior to the first day of classes of the term the student seeks to
attend as a resident student: (A) demonstrating by objective evidence that he
or she has established domicile in Utah and maintained continuous Utah
residency for one year (12 calendar months) beginning July 1, 2007 or any date
thereafter, regardless of the number of credit hours earned; and (B)
submitting a declaration of financial independence to include documentation
that the student is not claimed as a dependent on the tax returns of any
person who is not a resident of Utah.
4.4. Completion of Sixty (60) Credit Hours - Any person who
has come to Utah and established residency for the purpose of attending an
institution of higher education may obtain resident student status prior to
July 1, 2008 by, prior to the first day of classes of the term the student
seeks to attend as a resident student, establishing domicile in Utah, and
maintaining continuous Utah residency while completing sixty (60) semester
credit hours at a regionally accredited Utah higher education institution.
4.5. Establishing Utah Domicile and Maintaining Continuous Utah
Residency for Three (3) Years - Any person may establish resident
student status prior to July 1, 2008 by, prior to the first day of classes of
the term the student seeks to attend as a resident student, demonstrating by
objective evidence that he or she has established domicile in Utah and
maintained continuous Utah residency for three (3) years, regardless of the
number of credit hours earned.
4.6. Creating Utah domicile - In determining whether an
individual has established domicile in Utah, and is therefore a bona fide
resident eligible for resident student tuition, institutions in the Utah
System of Higher Education will review all relevant documentation submitted by
the student, and make the residency determination based on the totality of the
evidence. Students applying for resident student status are expected to submit
as much of the following documentation as possible:
4.6.1. A Utah high school transcript issued in the previous
year (previous 12 months) confirming attendance at a Utah high school in the
previous 12 months;
4.6.2. Utah voter registration dated at least three (3)
months (90 days) prior to the student’s application for resident student
status;
4.6.3. Utah driver license or identification card with an
original date of issue or renewal date at least three (3) months (90 days)
prior to the student’s application for resident student status;
4.6.4. Utah vehicle registration dated at least three (3)
months (90 days) prior to the student’s application for resident student
status;
4.6.5. Evidence of employment in Utah for at least three (3)
months (90 days) prior to the student’s application for resident student
status;
4.6.6. Proof of payment of Utah state income tax for the
previous year;
4.6.7. A rental agreement or mortgage document showing the
student’s name and Utah address for at least 12 months prior to application
for resident student status; and
4.6.8. Utility bills showing the student’s name and Utah
address for at least 12 months prior to application for resident student
status;
4.7. "Continuous" residency - For purposes of this policy,
proof of maintenance of continuous physical presence in Utah is sufficient to
prove "continuous residency." An individual will not jeopardize his or her
status as a "continuous" resident solely by absence from the state for less
than 30 days during the 12-month period the individual seeks to count as the
requisite waiting period. In addition: (a) A student who seeks resident
student status for tuition purposes may be absent from the state for purposes
such as temporary employment, education, or religious, charitable, or military
service and continue to be considered a resident for tuition purposes provided
he or she has not taken action to establish domicile elsewhere during his or
her absence from Utah. (b) A student with long term ties to Utah, who has
graduated from a Utah high school, and who has been absent from the state for
a period of less than 12 months, may be considered a resident for tuition
purposes if evidence can be presented showing that the student has established
a Utah domicile.
4.8. Declaration of Financial Independence - In addition to
submitting objective evidence of domicile, a person seeking resident student
status following 12 months of continuous residence in Utah must also submit a
declaration of financial independence, which must include, at a minimum,
evidence that the person is not claimed as a dependent on the federal or state
tax returns of any person who is not a resident of Utah. Institutional
residency officers may require such documentation at the time of initial
application for resident student status, and at any time thereafter to verify
a student’s continued eligibility for resident student tuition.
R512-5. Resident Student Status Based on Evidence of Residence in Utah for
Noneducational Reasons—
No Waiting Period Required if Presumption of
Nonresident Status is Rebutted
5.1. Rebuttable Presumption of Non-Resident Status
- A person who
enrolls as a postsecondary student at a Utah institution prior to living in
Utah for more than 12 continuous months, and who has therefore not met the
waiting period criteria set forth in section 4 of this policy, will ordinarily
be deemed a non-resident student for tuition purposes unless he or she
presents evidence demonstrating that he or she moved to Utah and established
domicile for noneducational reasons. A student may rebut the presumption of
nonresident status and seek resident student status immediately, without
satisfying the one-year continuous residency requirement, by submitting
evidence of Utah residence arising from one or more of the following
circumstances:5.2. United States Armed Forces Personnel Who are Utah
Residents Prior to Active Duty Assignment or Deployment Outside Utah—Personnel
of the United States Armed Forces who had Utah residency immediately prior to
their deployment to active duty outside of Utah, and who reestablish residency
in Utah no later than 90 days after the termination of active duty status, are
immediately eligible, together with the immediate members of their families
residing with them in Utah, to apply for resident student status for tuition
purposes.
5.2.1. "Prior Utah Residency"—For purposes of this section,
an individual will be deemed to have prior Utah residency if he or she can
show, in the year immediately prior to active duty deployment, indicia of Utah
domicile, such as the filing of a Utah tax return in the year prior to
deployment; Utah voter registration; possession of a Utah driver’s license;
and establishment of Utah banking connections.
5.2.2. "Immediate Family Member"—For purposes of this
section, the term "immediate family member" means the spouse or unmarried
dependent child of the individual in the Armed Forces.
5.2.3. "Residing With"—For purposes of this
section,"immediate family member" will be considered to be "residing with" an
individual in the Armed Forces so long as the family member’s domicile, or
permanent address, is the same as that of the individual in the Armed Forces.
If an "immediate family member" meets the domiciliary requirement, he or she
may attend, with resident tuition rates at, any public college or university
in Utah.
5.3. Marriage to Utah Resident - A person who marries a Utah
resident eligible to be a resident student under this policy and establishes
his or her domicile in Utah as demonstrated by objective evidence as provided
in 4.6 is immediately eligible to apply for resident student status.
5.4. Full Time, Permanent Employment in Utah - A person who
has established domicile in Utah for full-time permanent employment may rebut
the presumption of a non-resident classification as provided in subsection 5.1
of this policy by providing substantial evidence that the reason for the
individual's move to Utah was, in good faith, based on an employer requested
transfer to Utah, recruitment by a Utah employer, or a comparable work-related
move for full-time permanent employment in Utah. All relevant evidence
concerning the motivation for the move should be considered, including, but
not limited to, such factors as: (a) the person's employment and educational
history; (b) the dates when Utah employment was first considered, offered, and
accepted; (c) when the person moved to Utah; (d) the dates when the person
applied for admission, was admitted, and was enrolled as a postsecondary
student; (e) whether the person applied for admission to a USHE institution
sooner than four months from the date of moving to Utah; (f) evidence that the
person is an independent person (at least 24 years of age, or not listed as a
dependent on someone else's tax forms); and (g) any other factors related to
abandonment of a former domicile and establishment of a new domicile in Utah
for purposes other than to attend an institution of higher education. As with
all such applications, the burden of proof is on the applicant to rebut the
presumption of non-resident status. Furthermore, if an applicant applies for
admission to a USHE institution prior to the application for employment, prior
to the offer of employment, prior to the commencement of employment, or within
four months of moving to Utah, absent extraordinary evidence to the contrary,
it shall be strongly presumed that the person came to Utah for the purpose of
attending an institution of higher education, and shall be subject to the
requirements of section 4 of this policy.
5.5. Spouse's or Parent's Full Time Work - A spouse or
dependent child of an individual who moves to Utah for full-time permanent
employment, and establishes Utah domicile on that basis, is eligible to apply
for resident student status. In determining the residency status of the
enrolling spouse or dependent child, the institution shall consider all
relevant evidence related to the individual's intent and domicile, including
but not limited to, documentation set forth in section 5.10 of this policy.
5.6. Parent Domiciled in Utah for at Least 12 Months – A
dependent student who has at least one parent who has been domiciled in Utah
for least 12 months prior to the student’s application for resident student
status is eligible for immediate resident student status.
5.7. Extenuating Circumstances – A person who has established
domicile in Utah for child care obligations or extenuating financial or health
reasons related to his or her divorce, the death of a spouse, or long-term
health care needs or responsibilities related to the person’s own health, or
the health of an immediate family member, including the person’s spouse,
parent, sibling, or child, may apply for immediate resident student status
upon submitting evidence that the move to Utah was, in good faith, based on
such extenuating circumstances. All relevant evidence concerning the
motivation for the move shall be considered, including:
5.7.1. the person’s employment and educational history;
5.7.2. the dates when the long-term health care or child care
responsibilities in Utah were first considered, offered, and accepted;
5.7.3. when the person moved to Utah;
5.7.4. the dates when the person applied for admission, was
admitted, and was enrolled as a postsecondary student;
5.7.5. whether the person applied for admission to an
institution of higher education sooner than four (4) months from the date of
moving to Utah;
5.7.6. evidence that the person is an independent person who
is: (A) at least 24 years of age; or (B) not claimed as a dependent on someone
else’s tax returns;
5.7.7. any other factors related to abandonment of a former
domicile and establishment of a new domicile in Utah for purposes other than
to attend an institution of higher education.
5.8. Receipt of State Social Services Benefits - A person who
has been determined by a Utah governmental social or rehabilitation services
agency to be a Utah resident for purposes of receiving state aid to attend a
System institution and demonstrates objective evidence of domiciliary intent
as provided in section 4.6 is immediately eligible to register as a resident
student. Upon the termination of such government agency support, the person is
governed by the standards applicable to other persons. Any time spent
domiciled in Utah during the time the individual received government aid shall
count towards the one-year time period for Utah residency for tuition purposes
upon termination of the government aid.
5.9. Immigrant Placed in Utah as Political Refugee - An
immigrant, not otherwise qualified as a resident, is immediately eligible,
upon establishment of Utah domicile, to apply for resident student status, if
he or she is placed involuntarily in Utah as part of a United States or Utah
government relocation program for foreign refugees fleeing civil war,
religious or racial persecution, political oppression, or other legitimate
reason. This section does not apply to refugees who are originally placed in
another state and subsequently move to Utah voluntarily. 5.10.
Documentation Required to Rebut Presumption of Nonresident Status -
The institution, through its registrar, or designated person, is authorized to
require written documents, affidavits, verifications, or other evidence deemed
necessary to determine why a student is in Utah. The burden of rebutting the
presumption that the student is in Utah for educational reasons, and of
establishing that he or she is in Utah for other than educational purposes, is
upon the student. A student may be required to file any or all of the
following within applicable timelines established by the institution:
5.10.1.lain A statement from the student describing
employment and expected sources of support;
5.10.2. A statement from the student's employer;
5.10.3. Supporting statements from persons who might be
familiar with the family situation;
5.10.4. Birth certificate;
5.10.5. Marriage certificate;
5.10.6. Documentation of eligibility for state social or
rehabilitation services;
5.10.7. Documentation of immigration status and placement as
political refugee;
5.10.8. Indicia of Utah domicile, including Utah voter
registration, Utah vehicle registration, Utah driver’s license or
identification card, Utah state income tax return, rental contract or mortgage
documents, bank records, and utility bills.
5.11. Penalties for Giving Incorrect or Misleading Information
- A student who gives incorrect or misleading information to evade payment of
non-resident fees shall be subject to serious disciplinary action and must
also pay the applicable non-resident fees for each term previously attended.
R512-6. Exceptions to Requirements of Domicile—
Resident Student
Status Based on Special Circumstances
6.1. Job Corps Students
- A Job Corps student is entitled to resident
student status if the student: (A) is admitted as a full-time, part-time, or
summer school student in a program of study leading to a degree or
certificate; and (B) submits verification that the student is a current Job
Corps student. Upon the termination of Job Corps enrollment/participation, the
individual is governed by the standards applicable to non-Job Corps persons.
The time spent residing in Utah during Job Corps enrollments counts toward the
one-year time period required for Utah residency for tuition purposes upon
termination of Job Corp status.
6.2. Participation in Olympic Training Program - An athlete
who is in residence in Utah to participate in a United States Olympic athlete
training program, at a facility in Utah, approved by the governing body for
the athlete's Olympic sport, shall be immediately eligible for resident status
for tuition purposes. Upon the termination of the athlete's participation in
such training program, the athlete shall be subject to the same residency
standards applicable to other persons under this policy. The time spent
residing in Utah during the Olympic athlete training program in Utah counts
toward the one-year time period required for Utah residency for tuition
purposes upon termination of the athlete's participation in a Utah Olympic
athlete training program.
6.3. Membership in American Indian Tribe - An American
Indian, not otherwise qualified as a resident, shall be entitled to resident
student status if: (A) he/she is enrolled on the tribal rolls of a tribe whose
reservation or trust lands lie partly or wholly within Utah or whose border is
at any point contiguous with the border of Utah, or (B) he/she is a member of
a federally recognized or known Utah tribe and has graduated from a high
school in Utah. A list of recognized tribes will be maintained by the Office
of the Commissioner of Higher Education and distributed to all campus
residency officers.
6.4. Member of Utah National Guard – A person is entitled to
resident student status if the person: (a) is admitted as a full-time,
part-time, or summer school student in a program of study leading to a degree
or certificate; and (b) submits verification, in the form of either an
enlistment contract or "orders of unit assignment," that he or she is an
active member of the Utah National Guard. Upon the termination of Utah
National Guard enlistment or duty, the individual is governed by the standards
applicable to non-Utah National Guard persons. Any time spent residing in Utah
counts toward the one-year time period required for Utah residency for tuition
purposes upon termination of Utah National Guard status.
6.4.1. A member of the Utah National Guard shall be
considered to maintain continuous Utah residency under this section for the
length of time that he or she maintains membership in the Utah National Guard.
6.4.2. A member of the Utah National Guard who performs
active duty service outside the state of Utah shall be considered to maintain
continuous Utah residency under this section.
6.5. Active Duty United States Armed Forces Personnel Who are
Residents of Other States but Stationed in Utah - Personnel of the
United States Armed Forces, who are residents of another state, but who are
assigned to active duty in Utah, together with the immediate members of their
families residing with them in Utah, are entitled to resident student status
for tuition purposes during the time they are stationed in Utah on active
duty. Upon the termination of active duty status, the military personnel and
their family members are governed by the standards applicable to nonmilitary
persons. Any time spent residing in Utah during the period of active duty in
Utah counts toward the one-year time period required for Utah residency for
tuition purposes upon termination of active duty status in Utah.
R512-7. Waivers of Non-Resident Tuition—
Non-Resident Students
Exempt from Non-Resident Portion of Tuition
7.1. Exemption of Nonresident Tuition for Certain Graduates of Utah High
Schools
– To the extent allowed under federal law, a student, other
than nonimmigrant alien within the meaning of paragraph (15) of subsection(a)
of Section 1101 of Title 8 of the United States Code, shall be exempt from
paying the nonresident portion of total tuition if the student:
7.1.1. attended high school in Utah for three or more years;
7.1.2. graduated from a high school in Utah or received the
equivalent of a high school diploma in Utah;
7.1.3. registers as an entering student at an institution of
higher education not earlier than the fall of the 2002-03 academic year; and
7.1.4. a student without lawful immigration status shall file
an affidavit with the institution stating that the student has filed an
application to legalize his or her immigration status, or will file an
application as soon as he or she is eligible to do so.7.1.5. "Entering
Student" – For purposes of this section, "entering student" means a
student whose first matriculation in any institution of higher education is in
a public institution of higher education within the Utah System of Higher
Education.
7.2. Exemption of Nonresident Tuition for Certain Foreign Nationals
– A student shall be exempt from paying the nonresident portion of total
tuition if the student:
7.2.1. is a foreign national legally admitted to the United
States;
7.2.2. attended high school in Utah for three or more years;
and
7.2.3. graduated from a high school in this state or received
the equivalent of a high school diploma in this state.
7.3. International Students Without U.S. Residency Status are Deemed
Nonresidents - Aliens who are present in the United States on
visitor, student, or other visas which authorize only temporary presence in
this country, do not have the capacity to intend to reside in Utah for an
indefinite period and therefore must be classified as nonresident.
7.3.1. Aliens who have been granted immigrant or permanent
resident status in the United States shall be classified for purposes of
resident status according to the same criteria applicable to citizens.
7.4. Exemption of Nonresident Tuition as Athletic Scholarships
– In addition to the waivers of nonresident tuition available to each
institution under Utah Code Ann. § 53B-8-101 et seq., and Policy R513, each
institution may, at its discretion, grant as athletic scholarships full waiver
of fees and nonresident tuition, up to the maximum number allowed by the
appropriate athletic conference, and as recommended by the president of each
institution.
7.5. Exemption of Nonresident Tuition Under Tuition Waiver Policy
– A nonresident student may be eligible for a full or partial waiver of
nonresident tuition according to the applicable provisions of Policy R513
(Tuition Waivers and Scholarships).
7.6. Western Undergraduate Exchange (WUE) Students to be Classified as
Nonresidents—A student attending a USHE institution under the Western
Undergraduate Exchange program is considered to be domiciled in his or her
home state, and therefore cannot use time spent in Utah as a student toward
the waiting period required for resident student status.
R512-8. General Provisions
8.1. Reclassification by the Institution
- If a student is classified
as a resident, or granted residency by a USHE institution, the USHE
institution may initiate a reclassification inquiry and in fact reclassify the
student, based on any facts, error, or changes in facts or status which would
justify such an inquiry, even if the error was on the part of the USHE
institution.
8.2. Reciprocity and Acceptance of Another Institution's Determination
8.2.1. Transferring Students and Minimum Credit Hour Policies
– A USHE institution may implement a policy that requires undergraduate or
graduate students transferring from another USHE institution to demonstrate
completion of a minimum number of credit hours as a condition of receiving
resident student status, so long as such policy does not require transferring
students to complete more than 60 credit hours prior to transferring.
8.2.2. Reciprocity – In the absence of a minimum credit-hour
requirement, a determination to grant residency to a student at a USHE
institution shall be honored at other USHE institutions, unless the student
obtained residency under false pretenses, or the facts existing at the time of
the granting of residency have significantly changed.
R512-9. Procedures for Determining Resident Status
9.1. Application Deadline
- Students must meet institutional
application deadlines for each term. Institutions may establish policy
regarding acceptance of late residency applications for current term
consideration. Unless institutional policy allows otherwise, institutions may
not accept applications for resident student status or supporting
documentation after the third week of the semester or term for which the
student seeks resident student status. Ordinarily applications or supporting
documentation received after the third week should be considered for the
following semester.
9.2. Initial Classification - Each institution shall classify
all applicants as either resident or nonresident. If there is doubt concerning
resident status, the applicant shall be classified as a nonresident.
9.3. Application for Reclassification - Every student
classified as a nonresident shall retain that status until he/she is
officially reclassified to resident status.
9.4. Informal Discussion with Responsible Officer - If a
written application for a change from nonresident to resident classification
is denied, the applicant shall have the right to meet with the responsible
officer for the purpose of submitting additional information and discussing
the merits of his/her application.
9.5. Appeals - An applicant for resident status may appeal an
adverse ruling in accordance with procedures approved by the institutional
Board of Trustees. The appeal tribunal shall make an independent determination
of the issues presented upon the basis of such oral and written proofs as may
be presented, and shall finally determine the status of the applicant
consistent with the law and these policies.
9.6. Due Process - In order to provide due process to
students who may want to appeal decisions made concerning nonresident status,
each institution shall be responsible for providing a means for appeals to be
made. Each institution shall adopt procedures that fit the local campus
situation, but the following guidelines shall be followed:
9.6.1. Procedures for appeal shall be set out in writing by
the institution, subject to approval by the Office of the Commissioner.
9.6.2. The institution shall provide a hearing officer or
hearing committee with appropriate clerical and other services as necessary to
the effective function of the hearing process.
9.6.3. The student appealing the decision shall have the
responsibility of providing evidence that proves that he/she has met the
residency requirements. Students shall be given copies of the Regents'
policies pertaining to determination of residency. The student shall also be
given an explanation of the rationale of the decision-maker who previously
ruled that the student was classified as a nonresident.
9.6.4. Both the student and the administration's
representative are entitled to representation by counsel.
9.6.5. Oral and written evidence may be presented. It is not
required that a formal, written, verbatim record of the proceedings be kept,
but a written summary of the significant assertions and findings of the
hearing shall be prepared. 9.6.6. It is not required that
formal rules of evidence be followed; administrative hearing rules may be
used.
9.6.7. Decisions of the appeals tribunal must be in writing
and must give reasons for the decision.
9.6.8. Refund - A ruling favorable to the applicant shall be
retroactive to the beginning of the academic period for which application for
resident status was made, and shall require a refund of the nonresident
portion of any tuition charges paid for that and subsequent academic periods.