Cisco v. Lavine

72 Misc. 2d 1087, 341 N.Y.S.2d 719, 1973 N.Y. Misc. LEXIS 2177
New York Supreme Court·Decided March 2, 1973·Published·Cited by 10 cases

Opinion

Bertram Harnett, J.

By memorandum decision dated January 22, 1973, this court held that the New York State Department of Social Services had failed to render decisions to social services benefit applicants after fair hearings within the 60-day time period .set by Federal and State social services regulations, and that the regulation language employed and the crucial interests of appealing applicants required that the stated time limitation be mandatory and not enlarged de facto by administrative backlog. (Matter of Cisco v. Lavine, 72 Misc 2d 1009.) The State now moves to renew and reargue that decision, and for leave to file an answer.

The guiding principles here are that, reargument may be granted where the court has overlooked or misapprehended some factual matter or legal authority, whereas renewal may lie if new evidentiary material is asserted that is pertinent to the decision already rendered. (Marine Nat. Bank v. National City Bank, 59 N. Y. 67, 73; Walsh v. New York State Liq. Auth., 45 Misc 2d 827, revd. on other ground 23 A D 2d 876, affd. 16 N Y 2d 781.) Neither apno,may be made “ simply because the unsuccessful counsel * * * would like to again argue the very questions [previously] decided ”. (Foskick v. Town of Hempstead, 126 N. Y. 651.) Both are addressed ■to the discretion of the court and are sparingly granted. (See 2A Weinstein-Korn-Miller, N. Y. Civ. Prac., par. 2221.03.)

A. RESPONDENT HAS IN SUBSTANCE SET FORTH AN ANSWER

Reb^Ment Commissioner of the New York State Department of Social Services first contends that he should be allowed to file a formal answer now that his initial dismissal arguments have been rejected. However, the court’s prior holding was prompted by respondent’s answering .affidavit which clearly raised both essential issues of regulation interpretation and legal effect of administrative overload. There are no different grounds asserted in this application to renew, only statistical detail is [1089]*1089supplied to fill out the original contention of increased hearing demand and State efforts to cope with it. The existence of widespread delays in fair hearing determinations is not denied, indeed, it is asserted.

While subdivision (f) of CPLB 7804 and subdivision (a) of CPLB 404 provide that a court .shall permit an answer to be filed after a motion to dismiss is denied, it is also true that respondent did not move formally for a dismissal as required by those sections, and, as the court noted, respondent was in fact .subject to default judgment pursuant to subdivision (e) .of CPLB 7804. (Cf. Matter of Posner v. Rockefeller, 33 A D 2d 683, affd. 25 N Y 2d 720; Matter of Sibarco Stations v. Risman, 34 A D 2d 890.) Until now, respondent has made no request for an opportunity to file an answer.

Yet, the court believes the interests of justice would be served by allowing the State to interpose and have considered the factual material asserted now, presumably which would form the basis of its proposed answer, although the court has not been furnished with a copy of that pleading. A certain flexibility in pleading practice is allowed and even encouraged by the CPLB, where no interest is prejudiced. (CPLB 103, subd. [c].) Here, there are no disputed factual issues requiring an evidentiary hearing with strict pleading preliminaries to reveal where the disagreements and triable matters lie. Petitioners do not dispute the statistics now asserted. Bather, all parties agree that .the questions presented are ones of law. For these purposes, the court dispenses with the formal filing of an answer, deems the affidavits and exhibits submitted by the State as constituting an answer, and grants renewal of the State’s opposition to the article 78 petition in order that the new material might be duly considered.

B. REARGUMENT granted

The pending case of Nelson v. Sugarman (-F. Supp.[S. D. N. Y. 71 Civ. 1719]) was brought to the court’s attention in the prior application, but neither party here raised the Federal court’s as yet unreported memorandum decision in that case dated November 15, 1972. Since that decision is itself authority having a direct bearing on the issues presented here, contained the expressed views of the United States Department of Health, Education and Welfare (HEW) as amicus curiae, and made findings with respect to current fair hearing delay in New York State, the court will grant reargument in order to reassess this case in the light of Nelson.

[1090]*1090Further, although the court was previously mindful of the case of Matter of Duffy v. Wyman (58 Misc 2d 649, affd. 33 A D 2d 923), now asserted as controlling by the State, it did not then believe it determinative of this case, and now upon reargument will .state explicitly the reasons why not.

C. UPON RENEWAL AND BE ARGUMENT

Except in one crucial respect, the court adheres to its prior decision in this case.

1. THE 60-DAY PERIOD IS MANDATORY

In Nelson (-F. Supp.-, supra) the court unequivocally

rejected the State’s contention likewise urged here, that the HEW regulation (Code of Fed. Reg., tit. 45, § 205.10, subd. [a], par. [11]) “is directory and not mandatory ”, Nelson v. Sugarman (-F. Supp.- [S. D. N. Y. 1972, slip op. at 9, 20]), and concluded that the 50-day rule was “required” as a “mandatory prescription”. In recognizing the State’s recent efforts to meet increased hearing requests with a larger administrative staff, the Federal court in no way found the required time period to be relaxed thereby but, in fact, held that the State failed to comply with section 205.10 (subd. [a], par. [11]) of title 45 of the Code of Federal Regulations ‘ ‘ in a substantial number of fair hearing cases ’ ’. Furthermore, in Banner v. SmolensM (No. 69-1053-G, D. Mass. Oct. 18, 1972, earlier, 315 F. Supp. 1076,1081 [Mass. 1970]), the court rejected the excuse of case backlog for delays in final fair hearing determinations past the 60-day period and enjoined the Massachusetts Department of Public Welfare from further violations, noting that administrative initiative and reorganization can be used to cut down on delay. Both Nelson (supra). and Banner (supra) reinforce the correctness of this court’s prior determination. No authority has been cited making a contrary interpretation of the Federal rule.

The case of Matter of Duffy v. Wyman (58 Misc 2d 649, affd. 33 A D 2d 923, supra), does not require a different result. That ease was decided at the trial level back in 1968 before it had become firmly established that State-operated, Federally-reimbursed grant-in-aid programs were procedurally governed by and must comply with Federal law. (See Almenares v. Wyman, 453 F. 2d 1075 [2d Cir., 1971], cert. den. 405 U. S. 944 [1972].) Further, it came at a time when a sudden recent deluge of fair hearing requests was thought to render compliance with the 60-day period “well-nigh impossible”. Noting that the State regulation had been adopted before the [1091]

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Cisco v. Lavine, 72 Misc. 2d 1087, 341 N.Y.S.2d 719, 1973 N.Y. Misc. LEXIS 2177 (N.Y. Super. Ct. 1973).

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