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3 <br />confined individual for purposes of mental health institution reporting refers to an inmate <br />who had a prior connection with a criminal offense, but was determined mentally not <br />responsible for his or her crime and was committed by court order to the custody of a <br />State or local mental health institution for treatment. <br />D. "Conviction" means the judgment in a criminal case that an individual is guilty of a <br />crime. It may result from a verdict or finding of guilty, a plea of guilty, or a plea of nolo <br />contendere (no contest). <br />E. "Disclosure" means the release of information (data) with or without the consent of the <br />individual(s) to whom the information pertains. <br />F. "Facility Identification Code" means the six-character code that SSA will assign to a <br />confining facility or institution that is covered by this agreement. This code must be <br />furnished with each submission of data to SSA concerning the facility/institution's <br />confined individuals in order for SSA to process any incentive payments due the <br />facility/institution under this agreement. <br />G. "More than 30 continuous daysr" for Title II purposes, means that an individual <br />remains confined in an institution for a period of more than 30 continuous days following <br />a conviction or court-ordered confinement. Suspension applies for a month where the <br />individual has been confined for any part of that month. <br />Example l: Individual is convicted on April 28, enters an institution on April 30 and is <br />released on June 3. The individual would be confined for more than 30 continuous days. <br />Benefits would be suspended for all three months, April, May, and June. <br />Example 2: On February 2, a court orders an individual to undergo a mental evaluation <br />to determine his competency to stand trial. The individual's attending psychiafrist <br />provides his mental evaluation to the judge for a competency ruling. On May l, based on <br />the individual's mental evaluation, the court finds that the individual is incompetent to <br />stand trial for a criminal offense and orders that the individual be confined in an <br />institution at public expense. The individual enters the institution on May 1 and is <br />released on December 30. The individual would be confined for more than 30 <br />continuous days in an institution. Benefits would be suspended from May through <br />December. <br />H. "Record" means any item, collection, or grouping of information about an individual <br />that is maintained by an entity including, but not limited to, the individual's criminal <br />history, name, Social Security number (SSN), aliases, date of birth, gender, date of <br />confinement, place of confinement, and prisoner or inmate status. <br />I. '(Reporter Identification Code" means the four-character code assigned by SSA to the <br />Reporter that is party to the agreement and that will report information on its own behalf <br />and/or on behalf of other facilities/institutions identified in this agreement.