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
higheredutah.org/sbr/policy/pdf/R512.pdf
For a
copy of residency policy contact the Office of the Registrar.
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.