Champion v. Lavine

50 A.D.2d 183, 376 N.Y.S.2d 318, 1975 N.Y. App. Div. LEXIS 11465
Appellate Division of the Supreme Court of the State of New York·Decided December 12, 1975·Published·Cited by 2 cases

Opinion

Witmer, J.

The basic question presented on this appeal is whether petitioner, a recipient of public assistance who cashed the check which she received for her February, 1975 grant and then lost most of the proceeds thereof, is entitled to have respondent commissioner make up the loss, or any part thereof, by an emergency grant. We answer in the affirmative.

On Saturday, February 1, 1975 petitioner received from respondent Commissioner of Oneida County Department of Social Services her monthly assistance check in the sum of $195.15 for herself and her two children. She cashed it and [185]*185used over $14 of the proceeds to buy groceries, kept out $10 or $11 to buy drug store items and placed the remaining $170 in her wallet for later use to pay rent and buy food stamps. On that same day she lost the $170, and notified the police thereof. It was not recovered, and on Monday, February 3 she notified respondent of the loss and asked for emergency replacement of it. Respondent refused the request upon the grounds that the county would not replace lost assistance money because the State would not reimburse the county therefor and, anyway, petitioner had not established that she was destitute and thus entitled to emergency aid.

Petitioner then asked for a "fair hearing”, and one was held by respondent Lavine, Commissioner of New York State Department of Social Services, on February 15, 1975. Upon the hearing it was developed that petitioner and her children had been found by respondent county commissioner to need $300 per month and that she was entitled to public assistance in such amount less other resources, to wit, she was receiving $17 per week, amounting to $73.65 per month, support from another source, reducing her monthly assistance allotment to the sum of $226.35; and it was also noted that in 1974 she had earned $93.61 and that, although she was no longer employed, respondent Department of Social Services of Oneida County was recouping that amount by reducing her net monthly assistance check of $226.35 by the sum of $31.20 for the months of December, 1974 and January and February, 1975. Hence her check in February, 1975 was in the amount of $195.15.

Upon the hearing it was also brought out that because of the loss of the money, petitioner had not paid her February rent in the sum of $100 nor had she paid her utility bills, but no notice to evict her had been served and her utilities had not been cut off. Petitioner had been living in February on the extra support money of $17 per week plus help which she received from her mother.

Commissioner Lavine affirmed the county commissioner’s determination, ruling that subdivision (d) of section 352.2 of title 18 of the Official Compilation of Codes, Rules and Regulations of the State of New York (18 NYCRR 352.2 [d]) is discretionary in nature and that the county is not obligated to replace a lost cash grant; that by express provision of regulation 18 NYCRR 372.2 (c) petitioner was not entitled to replacement of a grant which was lost; and that petitioner had not [186]*186shown that she was destitute and thus in need of emergency assistance.

Preliminarily we shall dispose of petitioner’s contention that Commissioner Lavine’s findings of fact are not supported by substantial evidence. Petitioner challenges the findings: (1) that her mother provided financial assistance to relieve petitioner’s hardship; and (2) that petitioner had available income of $93 monthly in excess of the assistance grant. As to (1), petitioner testified that her mother gave her financial help and so this finding by the commissioner is supported by substantial evidence, although the amount of such assistance was not shown. As to (2), there is no support in the record for such finding, and in their brief on this appeal respondents so state. Apparently the commissioner was confusing the item of $93.61 earned by petitioner in 1974 which was recouped by the county in three monthly installments ending in February, 1975. Such finding should, therefore be deleted from the commissioner’s decision.

Section 350-j of the Social Services Law provides that persons eligible to receive aid for dependent children, as is petitioner, are entitled to receive emergency assistance for a period not in excess of 30 days to avoid destitution. In existence at the time of petitioner’s above application was regulation 18 NYCRR 372.2 (c), thereafter deleted on July 3, 1975, which provided that "Emergency assistance shall not be provided when destitution is due to loss, theft, or diversion of a grant already made”. In Matter of Jones v Berman (37 NY2d 42, 52-53) the Court of Appeals held that this subdivision (c) was invalid on the ground that "the summary denial of assistance without regard to the honesty of the loss or the actual destitute circumstances of the people intended to be protected by the act, was both arbitrary and capricious”. The commissioner’s reliance upon subdivision (c) of section 372.2 in denying petitioner’s request for emergency assistance was, therefore, erroneous.

Regulation 18 NYCRR 352.2 (d) provides that, "Supplemental allowances and grants may not be made other than as authorized under the regulations nor in excess of established schedules. A special allowance and grant may be made to duplicate a grant already made because the cash has been lost or stolen; such duplicate allowance and grant is not reimbursable by the State.” (Emphasis added.) In Matter of Jones v Berman (37 NY2d 42, supra) the court held that this provision [187]*187does not apply to an emergency application. The court quoted (p 54) from Matter of Borders v Nassau County Dept. of Social Servs. (34 AD2d 805, 806) as follows, " 'Since in an emergency the concern is to find a specific way in which to alleviate the crisis rather than to duplicate a grant, it would appear that emergency relief pursuant to section 350-j can be made available in selective situations without disturbing the non-duplication provisions of [18 NYCRR 352.2 (d)]’ ”. Thus, the commissioner’s reliance upon subdivision (d) of section 352.2 in denying petitioner’s request was also improper. In addition, the court held (supra, p 55) that, "It is clear that the county’s duty to provide assistance is not dependent upon the receipt of equivalent money from the State”; and that the fact that such replacement of lost cash is not reimbursable by the State does not relieve the county from granting the emergency assistance to such a recipient.

Despite such rulings contrary to' the bases of respondents’ determination, petitioner cannot qualify for emergency assistance until she establishes the existence of the circumstances provided in section 350-j of the Social Services Law, and in particular, that she was in need of such assistance to avoid destitution. Matter of Jones v Berman (supra, p 53) did not affect the necessity of making such a showing, for "the tremendous expense of this program places the burden upon the State, and its agents, to avoid the payment of grants to persons who are undeserving”.

Petitioner contends that the record clearly establishes her destitution, and that, therefore, the denial of her request for emergency assistance was arbitrary and capricious and erroneous as a matter of law. "Where * * * a hearing is held, the determination must be supported by substantial evidence (CPLR 7803, subd.

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Champion v. Lavine, 50 A.D.2d 183, 376 N.Y.S.2d 318, 1975 N.Y. App. Div. LEXIS 11465 (N.Y. Ct. App. 1975).

50 A.D.2d 183 (Champion v. Lavine) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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