RCW 43.20B.635
Overpayments of assistance—Orders to withhold property of debtor—Procedures.
(1) After service of a notice of debt for an overpayment as provided for in RCW 43.20B.630, stating the debt accrued, the secretary may issue to any person, firm, corporation, association, political subdivision, or department of the state, an order to withhold and deliver property of any kind including, but not restricted to, earnings which are due, owing, or belonging to the debtor, when the secretary has reason to believe that there is in the possession of such person, firm, corporation, association, political subdivision, or department of the state property which is due, owing, or belonging to the debtor.
(2)(a) The order to withhold and deliver shall state the amount of the debt, and shall state in summary the terms of this section, RCW 6.27.150 and 6.27.160, chapters 6.13 and 6.15 RCW, 15 U.S.C. 1673, and other state or federal exemption laws applicable generally to debtors.
(b) The order to withhold and deliver shall be served by regular mail or, with a party's agreement, electronically.
(3)(a) Any person, firm, corporation, association, political subdivision, or department of the state upon whom service has been made shall answer the order to withhold and deliver within twenty days, exclusive of the day of service, under oath and in writing, and shall make true answers to the matters inquired of therein.
(b) The secretary may require further and additional answers to be completed by the person, firm, corporation, association, political subdivision, or department of the state.
(c) If any such person, firm, corporation, association, political subdivision, or department of the state possesses any property which may be subject to the claim of the department of social and health services, such property shall be withheld immediately upon receipt of the order to withhold and deliver and shall, after the twenty-day period, upon demand, be delivered forthwith to the secretary.
(d) The secretary shall hold the property in trust for application on the indebtedness involved or for return, without interest, in accordance with final determination of liability or nonliability. In the alternative, there may be furnished to the secretary a good and sufficient bond, satisfactory to the secretary, conditioned upon final determination of liability.
(e) Where money is due and owing under any contract of employment, express or implied, or is held by any person, firm, corporation, association, political subdivision, or department of the state subject to withdrawal by the debtor, such money shall be delivered by remittance payable to the order of the secretary. Delivery to the secretary, subject to the exemptions under RCW 6.27.150 and 6.27.160, chapters 6.13 and 6.15 RCW, 15 U.S.C. 1673, and other state or federal law applicable generally to debtors, of the money or other property held or claimed satisfies the requirement of the order to withhold and deliver. Delivery to the secretary serves as full acquittance, and the state warrants and represents that it shall defend and hold harmless for such actions persons delivering money or property to the secretary pursuant to this chapter. The state also warrants and represents that it shall defend and hold harmless for such actions persons withholding money or property pursuant to this chapter.
(4)(a) The secretary shall also, on or before the date of service of the order to withhold and deliver, mail or cause to be mailed a copy of the order to withhold and deliver to the debtor at the debtor's last known post office address or, with a party's agreement serve the order upon the debtor electronically on or before the date of service of the order to withhold and deliver.
(b) The copy of the order shall be mailed or served together with a concise explanation of the right to petition for a hearing on any issue related to the collection. This requirement is not jurisdictional, but, if the copy is not mailed or served as provided in this section, or if any irregularity appears with respect to the mailing or service electronically, the superior court, on its discretion on motion of the debtor promptly made and supported by affidavit showing that the debtor has suffered substantial injury due to the failure to mail the copy or serve the copy electronically, may set aside the order to withhold and deliver and award to the debtor an amount equal to the damages resulting from the secretary's failure to serve on or mail to the debtor the copy.
[ 2017 c 269 § 5; 1990 c 100 § 1; 1987 c 75 § 37; 1981 c 163 § 2. Formerly RCW 74.04.710.]
Structure Revised Code of Washington
Title 43 - State Government—Executive
Chapter 43.20B - Revenue Recovery for Department of Social and Health Services.
43.20B.020 - Fees for services—Department of health and department of social and health services.
43.20B.040 - Chapter does not apply where another party liable—Statement of lien—Form.
43.20B.050 - Liens—Compromise—Settlement or judgment.
43.20B.110 - License fees to be charged by secretary—Waiver—Review and comment.
43.20B.120 - Funeral assistance—Lien against assets.
43.20B.310 - Residential care payments by families, when not collected.
43.20B.320 - Mental illness—Treatment costs—Criminally insane—Liability.
43.20B.325 - Mental illness—Hospitalization charges—How computed.
43.20B.330 - Mental illness—Treatment costs—Liability.
43.20B.345 - Mental illness—Treatment costs—Judgment for accrued amounts.
43.20B.347 - Mental illness—Treatment costs—Lien against real and personal property.
43.20B.350 - Mental illness—Treatment costs—Modification or vacation of findings of responsibility.
43.20B.355 - Mental illness—Hospitalization charges—Due date—Collection.
43.20B.360 - Mental illness—Hospitalization charges—Collection—Statutes of limitation.
43.20B.370 - Mental illness—Hospitalization charges—Collection—Prosecuting attorneys to assist.
43.20B.415 - State residential schools—Liability for costs of services—Limitation.
43.20B.440 - Residential habilitation centers—Costs of services—Charges payable in advance.
43.20B.620 - Overpayments of assistance—Lien against recipient's property—Recovery methods.
43.20B.630 - Overpayments of assistance—Procedures—Adjudicative proceeding.
43.20B.635 - Overpayments of assistance—Orders to withhold property of debtor—Procedures.
43.20B.640 - Overpayments of assistance—Failure to withhold property of debtor.
43.20B.645 - Overpayments of assistance—Assignment of earnings.
43.20B.660 - Improper realty transfer—Suit to rescind—Recovery from recipient's estate.
43.20B.670 - Excess property assistance program—Lien—Department as creditor.
43.20B.680 - Vendor overpayments—Lien or other security—Setoff or recoupment—Exception.
43.20B.685 - Vendor overpayments—Liens—Duration—Enforcement.
43.20B.688 - Limitation on actions to enforce vendor overpayment debts.
43.20B.690 - Vendor overpayments—Remedies nonexclusive.
43.20B.695 - Vendor overpayments—Interest—Exceptions.
43.20B.745 - Recipient receiving industrial insurance compensation—Application.
43.20B.900 - Savings—1987 c 75.
43.20B.902 - Construction—Chapter applicable to state registered domestic partnerships—2009 c 521.