Application for Resident Status--Any student whose status concerning entitlement to
payment of in-state tuition and fees is uncertain has the responsibility of securing
a ruling from the College by providing all relevant information on special
application forms. These forms can be obtained from the Dean of Students Office
and the Admissions Office and are to be completed and returned at least two
weeks prior to registration for any semester or summer term for which the
student is attempting to qualify for payment of the in-state tuition and fee
rate.
Entitlement--Eligibility for pay-payment of in-state tuition
and fees shall be determined under the provisions of Sections 59-112-10 through
59-112-100, South Carolina Code of Laws, 1976, as amended. This law is set
forth in its entirety as follows (subject to further amendment by the General
Assembly).
Definitions--Section 59-112-10. As used in this chapter:
A. The words "State Institution"
shall mean those post-secondary educational institutions under the jurisdiction
of the following: (1) Board of Trustees, Clemson University; (2) Board of
Trustees, Medical University of South Carolina; (3) Board of Trustees, South
Carolina State College; (4) State College Board of Trustees; (5) Board of
Visitors, The Citadel; (6) Board of Trustees, University of South Carolina; (7)
Board of Trustees, Winthrop College; and (8) State Board of Technical and
Comprehensive Education.
B. The word "student" shall mean any
person enrolled for studies in any state institution.
C. The word "residence" or
"reside" shall mean continuous and permanent physical presence within
this State, provided, that temporary absences for short periods of time shall
not affect the establishment of a residence.
D. The word "domicile" shall mean a
person's true, fixed, principal residence and place of habitation; it shall
indicate the place where such person intends to remain, and to which such
person expects to return upon leaving without establishing a new domicile in
another state. For purposes of this section one may have only one legal
domicile; one is presumed to abandon automatically an old domicile upon
establishing a new one. Housing provided on an academic session basis for
students at State institutions shall be presumed not to be a place of principal
residence, as residency in such housing is by nature temporary.
E. The words
"in-state rates" shall mean charges for tuition and fees established
by State Institutions for persons who are domiciled in South Carolina in
accordance with this act; the words "out-of-state rates" shall mean
charges for tuition and fees established by State Institutions for persons who
are not domiciled in South Carolina in accordance with this act.
F. The words
"independent person" shall mean a person in his majority, or an
emancipated minor, whose predominant source of income is his own earnings or
income from employment, investments, or payments from trusts, grants,
scholarships, loan, or payments of alimony or separate maintenance made
pursuant to court order.
G.
The words “dependent” or
“dependent person” mean:
(1)
one whose financial
support is provided not through his own earnings or entitlements, but whose
predominant source of income or support is payments from a parent, spouse, or
guardian, and who qualifies as a dependent or an exemption on the federal tax
return of the parent, spouse, or guardian; or
(2)
one for whom payments
are made, under court order, for child support and the cost of his college
education by an independent person meeting the provisions of Section 59-112-20
A or B.
However,
the words “dependent” or “dependent person” do not include a spouse or former
spouse who is the recipient of alimony or separate maintenance payments made
pursuant to court order.
H. The word "minor" shall mean a
person who has not attained the age of eighteen years; and the words
"emancipated minor" shall mean a minor whose parents have entirely
surrendered the right to the care, custody and earnings of such minor and are
no longer under any legal obligation to support or maintain such minor.
I.
The word
"parent" shall mean a person's natural or adoptive father or mother;
or if one parent has custody of the child, the parent having custody; or if
there is a guardian or other legal custodian of such person, then such guardian
or legal custodian; provided; however, that where circumstances indicate that
such guardianship or custodianship was created primarily for the purpose of
conferring South Carolina domicile for tuition and fee purposes on such child
or dependent person, it shall not be given such effect.
J.
The word
"spouse" shall mean the husband or wife of a married person.
South Carolina Domicile Defined for Purposes of Rates of Tuition and
Fees--Section 59-112-20. South Carolina Domicile for tuition and fee
purposes shall be established as follows in determinations of rates of tuition
and fees to be paid by students entering or attending State Institutions:
A. Independent persons who reside in and have
been domiciled in South Carolina for a period of no less than twelve months
with an intention of making a permanent home herein, and their dependents, may
be considered eligible for in-state rates.
B. Independent persons who reside in and have
been domiciled in South Carolina for fewer than twelve months but who have
full-time employment in the State, and their dependents, may be considered
eligible for in-state rates for as long as such independent person is employed
on a full-time basis in the State.
C.
Where an independent
person meeting the provisions of Section 59-112-20 B above, is living apart
from his spouse, or where such person and his spouse are separated or divorced,
the spouse and dependents of such independent person shall have domiciliary
status for tuition and fee purposes only under the following circumstances:
(1)
if the spouse requesting
domiciliary status for tuition and fee purposes remains domiciled in South
Carolina although living apart or separated from his or her employed spouse,
(2)
if the dependent
requesting domiciliary status for tuition and fee purposes is under the legal
custody or guardianship, as defined in Section 59-112-10I above, of an independent
person who is domiciled in this State; or if such dependent is claimed as an
income tax exemption by the parent not having legal custody but paying
child-support, so long as either parent remains domiciled in South Carolina.
D.
The residence and domicile
of a dependent minor shall be presumed to be that of the parent of such
dependent minor.
Effect of Change of Residency--Section 59-112-30. When the
domicile of a student or of the person upon whom a student is financially
dependent changes after enrollment at a State Institution, tuition charges
shall be adjusted as follows:
A. Except as provided in Section 59-112-20B
above, when domicile is taken in South Carolina, a student shall not become
eligible for in-state rates until the beginning of the next academic session
after expiration of twelve months from date of domicile in this State.
B.
When South Carolina
domicile is lost, eligibility for in-state rates shall end on the last day of
the academic session in which the loss occurs; however, application of this
subsection shall be at the discretion of the institution involved.
C.
Notwithstanding the
other provisions of this section, any dependent person who has been domiciled
with his family in South Carolina for a period of not less than three years immediately
prior to his enrollment may enroll in a state-supported institution of higher
learning at the in-state rate and may continue to be enrolled at such rate even
if the parent, spouse, or guardian upon whom he is dependent moves his domicile
from this State.
Effect of Marriage--Section 59-112-40. Except as provided in
Section 59-112-20 above, marriage shall affect determinations of domicile for
tuition and fee purposes only insofar as it operates to evince an intention by
the parties to make a permanent home in South Carolina.
Military Personnel and Their Dependents--Section 59-112-50.
Notwithstanding other provisions of this act, during the period of their
assignment to duty in South Carolina members of the armed services of the
United States stationed in South Carolina and their dependents may be
considered eligible for in-state rates. When such armed service personnel are
ordered away from the State, their dependents may continue for an additional
twelve months to have this eligibility at the State Institutions where they are
enrolled at the time such assignment ends. Such persons and their dependents
may be considered eligible for in-state rates for a period of twelve months
after their discharge from the armed services even though they were not enrolled
at a State Institution at the time of their discharge, if they have evinced an
intent to establish domicile in South Carolina and if they have resided in
South Carolina for a period of at least twelve months immediately preceding
their discharge.
Faculty, Administrative Employees and Dependents Thereof--Section
59-112-60. Full-time faculty and administrative employees of State
Institutions, and the spouses and children of such persons, shall be excluded
from the provision of this act.
Abatement of Rates for Nonresidents on Scholarship--Section
59-112-70. Notwithstanding other provisions of this act, the governing boards
listed in Section 59-112-10 A above, are authorized to adopt policies for the
abatement of any part or all of the out-of-state rates for students who are
recipients of scholarship aid.
Administration of Chapter; Burden of Proving Eligibility of Students--Section
59-112-80. Each State Institution shall designate an official to administer the
provisions of this act. Students making application to pay tuition and fees at
in-state rates shall have the burden of proving to the satisfaction of the
aforesaid officials of State Institutions that they have fulfilled the
requirements of this act before they shall be permitted to pay tuition and fees
at such rate.
Penalties for Willful Misrepresentation--Section 59-112-90.
Where it appears to the satisfaction of officials charged with administration
of these provisions that a person has gained domiciliary status improperly by
making or presenting willful misrepresentations of fact, such persons should be
charged tuition and fees past due and unpaid at the out-of-state rate, plus
interest at a rate of eight percent per annum, plus a penalty amounting to
twenty-five percent of the out-of-state rate for one semester; and until these
charges have been paid no such student shall be allowed to receive transcripts
or graduate from any State Institution.
Regulations--Section 59-112-100. The Commission of Higher
Education may prescribe uniform regulations for application of the provisions
of this act and may provide for annual review of such regulations.
Regulatory Guidelines--Commission on Higher Education,
Chapter 62. Statutory Authority:
1976 Code Sections 59-112-10 to 59-112-100, Determination of Rates for Tuition
and Fees.
Rates of Tuition and Fees - Section 62-600
A.
Resident classification
is an essential part of fee determination, admission regulations, and other
relevant policies of State institutions. It is important that such institutions
have fair and equitable regulations which can be administered consistently and
are sensitive to the interests of both students and the State. The Commission
on Higher Education hereby establishes regulations for the Statute Governing
Residency and Tuition for Fee Purposes to be applied consistently by all South
Carolina institutions of higher education. These regulations do not address
residency matters relating to either in-county or international categories used
within the State's technical colleges.
B.
Institutions of higher
education are required by the Statute to determine the residence classification
of applicants. The initial determination of one's resident status is made at
the time of admission. The determination made at that time, and any
determination made thereafter, prevails for each subsequent semester until the
determination is successfully challenged. The burden of proof resides with the
students to show evidence as deemed necessary to establish their residency
status.
Code of Laws Governing Residence - Section 62-601
A. The rules regarding the establishment of
legal residence for tuition and fee purposes for institutions of higher
education are governed by the South Carolina Code of Laws.
B. As prescribed by the code, residence for
tuition and fee purposes can be established by (1) independent persons, (2)
dependent persons, and (3) independent immigrants, or dependent immigrants.
Definitions - Section 62-602
A.
A "resident
student" for tuition and fee purposes is defined as an independent person
who has abandoned all prior domiciles and has been domiciled in South Carolina
continuously for at least twelve months immediately preceding the first day of
classes of the term for which resident classification is sought and for whom
there is an absence of such evidence in other states or countries, not
withstanding other provisions of the Statute. In the instances of dependent
students and their families who are citizens or permanent residents, the
domicile of the spouse, parent, and/or guardian for at least the twelve months
immediately preceding the first day of classes of the term for which resident
classification is sought is considered in determining residency status.
B.
"Reside" is
defined as continuous and permanent physical presence within the State, provided
that temporary absences for short periods of time shall not affect the
establishment of residence.
Temporary absences
shall be absences which are thirty days or less. Excluded are absences
associated with requirements to complete a degree, absences for military
training service, and like absences, provided South Carolina domicile is
maintained. Absences of more than thirty days may affect the establishment or
maintenance of residence for tuition and fee purposes. In the instance of
dependents, except for non-resident aliens, where the spouse, parent and/or
guardian "reside" will be considered in determining residency status.
C.
"Domicile" is
defined as true, fixed, principal residence and place of habitation, indicating
where a person intends to remain, or to where one expects to return when away.
Generally, an applicant must be domiciled in the State for twelve months for
residency consideration.
D.
"Independent
Person" is defined as one in his/her majority (eighteen years of age or
older), whose predominant source of income is his/her own earnings or income
from employment, investments, or payments from trusts, grants, scholarships,
loans, or payments made in accordance with court order. An independent person
must provide more than half of his/her support during the twelve months
immediately prior to the date that classes begin for the semester for which
resident status is requested and cannot be claimed as a dependent or exemption
on the federal tax return of his/her parent, spouse, or guardian for the year
in which resident status is requested.
E. "Dependent Person" is defined as
one whose predominant source of income or support is from payments from a
parent, spouse, or guardian and who qualifies for and is claimed as a dependent
or exemption on the federal income tax return of the parent, spouse, or
guardian. A dependent person is also one for whom payments are made, under
court order, for child support and the cost of the dependent person's college
education.
F. "Terminal Leave" is defined as a
transition period following active employment and immediately preceding
retirement (with a pension or annuity), during which the individual may use
accumulated leave.
G. "Immediately Prior" is defined as
a period of time not exceeding ninety days and immediately preceding the first
day of classes for the term in question.
H. "Continue to be Enrolled" is
defined as continuous enrollment without an interruption that would require the
student to pursue a formal process of readmission to that institution. Formal
petitions or applications for change of degree level shall be considered
readmissions.
I. "Non-resident Alien" is defined
as a person who is not a citizen or permanent resident of the United States. By
virtue of their non-resident status "non-resident aliens" generally
do not have the capacity to establish domicile in South Carolina.
J. "Academic Session" is defined as a term or semester of
enrollment.
Citizens and Permanent Residents - Section 62-603
A. Independent persons who have physically
resided and been domiciled in South Carolina for twelve continuous months
immediately preceding the date the classes begin for the semester for which
resident status is claimed may qualify to pay in-state fees. The twelve-month
residency period does not start until the independent person begins to take
steps which indicate that the independent person intends to establish a
permanent home in the State. Absences from the State for more than thirty days
during the twelve-month period may affect the establishment of permanent
residence for fee and tuition purposes. Steps an independent person should take
to establish a permanent home in South Carolina are listed in the section
entitled "Establishing the Requisite Intent to Become a South Carolina
Domiciliary."
B. The resident status of a dependent person is
based on the resident status of the person who provides more than half of the
dependent person's support and claims the dependent person as a dependent for
federal income tax purposes. The residence and domicile of a dependent minor
and other dependent persons shall be presumed to be that of their parent(s),
spouse, or guardian(s).
C.
In the case of divorced
or separated parents, the resident status of the dependent person may be based
on the resident status of the parent who supports and/or claims the dependent
person as a dependent for tax purposes, or it may be based on the resident
status of the parent who has legal custody of the dependent person.
Non-resident Aliens, Non-citizens, and Non-permanent Residents
- Section 62-604
A. Except as otherwise specified in this
section, all non-citizens and non-permanent residents of the United States will
be assessed tuition and fees at the non-resident, out-of-state rate.
Independent aliens, including refugees, untainted, and parolees and their
dependents, may be entitled to resident, in-state classification once they have
been awarded permanent resident status by the U.S. Department of Justice and
meet all the statutory residency requirements provided that all other
domiciliary requirements are met. Time spent living in South Carolina
immediately prior to the awarding of permanent resident status may not be
counted towards the twelve month residency period. Certain non-resident aliens
present in the United States in specified visa classification may be granted
in-state residency for tuition and fee purposes as prescribed by the Commission
on Higher Education.
B.
The Adviser's Manual
of Federal Regulations Affecting Foreign Students and Scholars will serve
as the primary resource reference for defining visa categories.
Establishing the Requisite Intent to Become a South Carolina
Domiciliary - Section 62-605
A. Residence status may not be acquired by an
applicant or student while residing in South Carolina for the sole purpose of
enrollment in an institution or for access to state-supported programs designed
to serve South Carolina residents.
B. If a person asserts that his/her domicile
has been established in this State, the individual has the burden of proof.
Such persons should provide to the designated residency official any and all
evidence which the person believes satisfies the burden of proof. The residency
official will consider any and all evidence provided concerning such claim of
domicile, but will not necessarily regard any single item of evidence as
conclusive evidence that domicile has been established.
C. For independent persons, examples of intent
to become a South Carolina resident may include, although any single indicator
may not be conclusive, indicia as listed below. The absence of indicia in other
states or countries is required before the student is eligible to pay in-state
rates. Indicia may include:
1. statement of full-time employment;
2. possession of a valid South Carolina voter
registration card and voting in South Carolina elections;
3. designating South Carolina as state of legal
residence on military record;
4. possession of a valid South Carolina driver's
license, or if a non-driver, a South Carolina identification card;
5. possession
of a valid South Carolina vehicle registration card;
6. continuous
presence in South Carolina during periods when not enrolled as a student;
7. paying
South Carolina income taxes as a resident during the past tax year, including
income earned outside of South Carolina from the date South Carolina domicile
was claimed;
8. ownership
of principal residence in South Carolina; and
9. licensing
for professional practice (if applicable) in South Carolina.
D.
These indicia will
likewise be considered for spouses, parents, and guardians of dependent persons
who wish to establish South Carolina domicile. As noted under "Citizens
and Permanent Residents" above, the resident status of a dependent person
matches that of the person who provides more than half of the dependent person's
support and claims the dependent person as a dependent for federal tax
purposes.
Maintaining Residence - Section 62-606
A. A person's temporary absence from the State
does not necessarily constitute loss of South Carolina residence unless the
person has acted inconsistently with the claim of continued South Carolina
residence during the person's absence from the State. The burden is on the
person to show retention of South Carolina residence during the person's
absence from the State. Steps a person should take to retain South Carolina
resident status for fee and tuition purposes include continuing to use a South
Carolina permanent address on all records; retaining South Carolina voter's
status; voting by absentee ballot; maintaining South Carolina driver's license;
maintaining South Carolina vehicle registration; satisfying South Carolina
resident income tax obligation. Individuals claiming permanent residence in
South Carolina are liable for payment of income taxes on their total income
from the date that they established South Carolina residence. This includes
income earned in another state or country.
B. South Carolina residents (and their
dependents) who serve in the military may continue to be eligible to pay
in-state fees as long as they continuously claim South Carolina as their state
of legal residence during their military service. South Carolina residents who
change their state of legal residence while in the military lose their South
Carolina resident status for fee and tuition purposes. To re-establish their
South Carolina resident status, such persons must take steps which indicate
that they plan to re-establish permanent residence in the State. These persons
must then physically reside in the State for twelve continuous months.
Effect of Change of Residency - Section 62-607
A.
Notwithstanding other
provisions of this section, any dependent person, except as otherwise excluded,
who has been domiciled with his/her family in South Carolina for a period of
not less than three years immediately prior to enrollment at State supported
colleges and universities may enroll in those institutions of higher learning
at in-state rates and may continue to be enrolled at such rates even if the
person upon whom he/she is dependent moves his/her domicile from this State.
B.
If a dependent or
independent person has been domiciled in South Carolina for less than three
years, eligibility for in-state rates shall end on the last day of the academic
session during which domicile is lost.
Effect of Marriage - Section 62-608
A.
In ascertaining domicile
of a married person, irrespective of gender, such a review shall be determined
just as for an unmarried person by reference to all relevant evidence of
domiciliary intent.
B.
If a nonresident marries
a South Carolina resident, the nonresident does not automatically acquire South
Carolina resident status. The nonresident may acquire South Carolina resident
status if the South Carolina resident is an independent person and the
nonresident is a dependent of the South Carolina resident.
C.
Marriage to a person
domiciled outside South Carolina shall not be solely the reason for precluding
a person from establishing or maintaining domicile in South Carolina and
subsequently becoming eligible or continuing to be eligible for residency.
D.
No person shall be
deemed solely by reason of marriage to a person domiciled in South Carolina to
have established or maintained domicile in South Carolina and consequently to
be eligible for or to retain eligibility for South Carolina residency.
Exclusions - Section 62-609
A. Persons in the following categories may
qualify to pay in-state fees without having to establish a permanent home in
the State for twelve months. Persons who qualify under any of these categories
must meet the conditions of the specific category on or before the first day of
classes of the term for which payment of in-state fees is requested.
1) "Military Personnel and their
Dependents": Members of the United States Armed Forces (and their
dependents) who are stationed in South Carolina on active duty may be
considered eligible to pay in-state fees. "Armed Forces" shall mean
the United States Air Force, Army, Marine Corps, and Navy. When such personnel
are ordered away from the State, their dependents may continue to pay in-state
fees for an additional twelve months. Such persons (and their dependents) may
also be eligible to pay in-state fees for a period of twelve months after their
discharge from the military, provided they have demonstrated an intent to
establish a permanent home in South Carolina and they have resided in South
Carolina for a period of at least twelve months immediately preceding their
discharge. Military personnel who are not stationed in South Carolina and/or
former military personnel who intend to establish South Carolina residency must
fulfill the twelve month "physical presence" requirement for them or
their dependents to qualify to pay in-state fees.
2) "Faculty and Administrative Employees,
and their Dependents": Full-time faculty and administrative employees of
South Carolina state-supported colleges and universities are eligible to pay
in-state fees. Dependents of such persons are also eligible.
3) "Residents with Full-Time Employment and
their Dependents": Persons who reside, are domiciled, and are full-time
employed in the State and will continue to work full-time until they meet the
twelve-month requirement are eligible to pay in-state fees, provided that they
have taken the steps to establish a permanent home in the State (see
"Establishing the Requisite Intent to Become a South Carolina
Domiciliary"). The dependents of such persons are also eligible.
4)
"Retired
Persons": Retired persons who are receiving a pension or annuity who
reside in South Carolina and have been domiciled in South Carolina as prescribed
in the Statute for less than a year may be eligible for in-state rates and
State supported aid if they maintain residence and domicile in this State.
Persons on terminal leave who have established residency in South
Carolina may be eligible for in-state rates even if domiciled in the State for
less than one year, if they present documentary evidence form their employer
showing they are on terminal leave. The evidence should show beginning and
ending dates for the terminal leave period and that the person will receive a
pension or annuity when he/she retires.
B. Full-time employment shall mean employment
which consists of at least thirty-seven and a half hours a week on a single job
in a full time status. However, a person who works less than thirty-seven and a
half hours a week but receives or is entitled to receive full-time employee
benefits shall be considered to be employed full time.
C.
Persons participating in
Southern Regional Education Board-sponsored programs, including the Contract
for Services and the Academic Common Market programs, must have continuously
resided in the State for other than educational purposes for the two years
immediately preceding application for consideration and must meet all residency
requirements during this two-year period.
Application for Change of Resident Status - Section 62-610
A.
Persons applying for a
change of resident classification must complete a residency
application/petition and provide supporting documentation prior to a
reclassification deadline as prescribed by the institution.
B.
The burden of proof
resides with those persons applying for a change of resident classification who
must show required evidence to document the change in resident status.
Incorrect Classification - Section 62-611
A.
Persons incorrectly
classified as residents are subject to reclassification and to payment of all
nonresident fees not paid. If incorrect classification results from false or
concealed facts, such persons may be charged tuition and fees past due and
unpaid at the out-of-state rate. The violator may also be subject to
administrative, civil, and financial penalties. Until these charges are paid,
such persons will not be allowed to receive transcripts or graduate from a
South Carolina institution.
B. Residents
whose resident status changes are responsible for notifying the Residency
Official of such changes.
Inquiries and Appeals - Section 62-612
A.
Inquiries regarding
residency requirements and determinations should be directed to the
institutional residency official.
B. Each institution will develop an appeals
process to accommodate persons wishing to appeal residency determinations made
by the institution's residency official. Neither the primary residency official
nor appellate official(s) may waive the provisions of the Statute governing
residency for tuition and fee purposes.