Bacon v. Toia

437 F. Supp. 1371, 1977 U.S. Dist. LEXIS 13732
CourtDistrict Court, S.D. New York
DecidedSeptember 29, 1977
Docket77 Civ. 2823
StatusPublished
Cited by30 cases

This text of 437 F. Supp. 1371 (Bacon v. Toia) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bacon v. Toia, 437 F. Supp. 1371, 1977 U.S. Dist. LEXIS 13732 (S.D.N.Y. 1977).

Opinion

OPINION

GAGLIARDI, District Judge.

The named plaintiffs, all recipients of public assistance in the form of Aid to Families with Dependent Children (“AFDC”), 42 U.S.C. §§ 601-610, bring this action pursuant to 42 U.S.C. § 1983 and its jurisdictional counterpart, 28 U.S.C. § 1343(3), challenging the validity of Section 350-j of the New York Social Services Law (“NYSSL”) as amended May 1, 1977 by the New York Laws of 1977, Chapter 77, Section 10 (“the 1977 amendment”). As explained more fully below, NYSSL § 350-j establishes state eligibility requirements for emergency assistance grants disbursed pursuant to federal emergency assistance legislation, 42 U.S.C. § 606(e). As a result of the 1977 amendment, § 350-j now automatically denies emergency assistance payments (1) in the form of cash to families receiving or eligible to receive AFDC payments; (2) in all cases of loss, theft or mismanagement of a public assistance grant; and (3) in all cases when sought to replace or duplicate a recurring public assistance grant. Plaintiffs claim they applied for and were denied emergency assistance solely due to the 1977 amendment of NYSSL § 350-j. They assert that § 350-j, as amended, violates the Due Process and Equal Protection provisions of the Constitution. Plaintiffs also contend that the 1977 amendment is unauthorized by and in conflict with the federal eligibility requirements provided in 42 U.S.C. § 606(e) and is therefore invalid under the Supremacy Clause of Article VI of the Constitution. *1375 Suing on behalf of themselves and their minor children and all other persons similarly situated, plaintiffs seek an injunction , against defendants’ enforcement of the 1977 amendment to NYSSL § 350-j and a declaratory judgment of its invalidity, pursuant to 28 U.S.C. §§ 2201 and 2202.

Defendant Philip Toia is sued individually and as Commissioner of the New York State Department of Social Services (“the State Commissioner”), in which capacity he is responsible for the state-wide administration of New York public assistance programs in general and for the enforcement of NYSSL § 350-j, as amended, in particular. Defendant Charles Bates is sued individually and as Commissioner of the Westchester County Department of Social Services, in which capacity he acts as agent for the State Commissioner and is responsible for the administration of New York public assistance programs in Westchester County. 1

Proceedings to Date

On June 13, 1977 this court issued a tern-. porary restraining order which enjoined defendants from enforcing the provisions contained in the 1977 amendment to NYSSL § 350-j in their consideration of plaintiff Jeanne Bacon’s application for emergency assistance. A motion for class certification pursuant to Rule 23(b)(2), Fed.R.Civ.P., was filed on June 27,1977. On August 2, pursuant to stipulations entered into by all parties, Gertrude Parrish, Freddie Mae Good-wine and Linda Selders were permitted to intervene as parties plaintiff on behalf of themselves and their minor children, and all prior pleadings, including the original complaint and motion for class certification, were made applicable to them. Th-» court issued a temporary restraining order enjoining defendants from applying the contested portions of the 1977 amendment of NYSSL § 350-j as to the applications for emergency assistance of Ms. Goodwine and Ms. Selders, and the defendants stipulated to refrain from applying the 1977 amendment to Ms. Parrish’s application.

Upon agreement of the parties and pursuant to Rule 65(a)(2), Fed.R.Civ.P., the court determined to treat plaintiffs’ application for a preliminary injunction as an application for a permanent injunction. Plaintiffs have moved for summary judgment pursuant to Rule 56, Fed.R.Civ.P., and have renewed their motion for class certification. Concluding that there is no genuine issue as to any material fact and that the disputed legal issues are clearly before it, this court has proceeded to decide the merits of plaintiffs’ claim. See Davis v. Smith, 431 F.Supp. 1206 (S.D.N.Y.1977). For the reasons which follow and to the extent indicated below, the court grants plaintiffs’ motion for class certification and their motion for summary judgment.

Facts

The essential facts, established by the pleadings and the affidavits submitted on plaintiffs’ motion for summary judgment, are as follows:

Plaintiff Bacon lives in Mamaroneck, New York with two infant children. She has no bank account and owns no real property, securities or personal property of any value. Her sole source of income consists of public assistance in the form of Aid to *1376 Families with Dependent Children (AFDC) amounting to $200 per month, excluding rent. Bacon received her monthly AFDC check on June 1,1977, cashed it at her bank, paid utility and telephone bills totalling $50, and purchased $130 worth of food stamps for $76. While grocery shopping, Bacon discovered that her wallet containing the food stamps and remaining cash was missing. She promptly notified the Mamaroneck Police Department that her wallet had been stolen and also informed the White Plains office of the Westchester County Department of Social Services (“Westchester Social Services”). She explained that she was consequently without resources to purchase food and other essentials for herself and her children, and requested emergency assistance relief.

On June 3, 1977 plaintiff Bacon was informed by Westchester Social Services that her application for emergency assistance was denied on the ground that the 1977 amendment to NYSSL § 350 — j prohibited the granting of emergency assistance to replace lost or stolen public assistance funds. This denial and its justification were confirmed by Westchester Social Services in a letter dated June 8, 1977, sent to Ms. Bacon at her request. 2

The circumstances which precipitated the applications for emergency assistance by plaintiffs Parrish, Goodwine and Selders were substantially similar. Each of these women resides in Westchester County with at least one minor child. None has a bank account or valuable personal property, and none owns securities or real property. The sole source of income for each consists of monthly AFDC assistance. In the case of each intervenor, her July 1, 1977 AFDC check was received and promptly cashed; various purchases were made for items such as food stamps, clothing and detergent; and the cash or food stamps remaining after the purchases were subsequently stolen or lost, leaving the victims without the means to buy food and other essentials.

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Bluebook (online)
437 F. Supp. 1371, 1977 U.S. Dist. LEXIS 13732, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bacon-v-toia-nysd-1977.