Copeland v. Perales

141 F.R.D. 11, 1992 U.S. Dist. LEXIS 1401, 1992 WL 19769
CourtDistrict Court, E.D. New York
DecidedFebruary 3, 1992
DocketNo. CV 90-1742
StatusPublished
Cited by7 cases

This text of 141 F.R.D. 11 (Copeland v. Perales) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Copeland v. Perales, 141 F.R.D. 11, 1992 U.S. Dist. LEXIS 1401, 1992 WL 19769 (E.D.N.Y. 1992).

Opinion

MEMORANDUM AND ORDER

WEXLER, District Judge.

Plaintiff Joseph Copeland (“Copeland” or “plaintiff”) brings the above-referenced action against Cesar A. Perales as Commis[13]*13sioner of the New York State Department of Social Services and Ruth Brandwein as Commissioner of the Suffolk County Department of Social Services (collectively “defendants”). Copeland challenges defendants’ alleged policy and practice of reducing the amount of state-mandated emergency energy assistance granted pursuant to § 131-s of the New York Social Services Law (§ 131-s”) by the amount of payment granted pursuant to the federal Low-Income Home Energy Assistance Program (“LIHEAP”). Copeland seeks an order certifying this action as a class action pursuant to Rule 23 of the Federal Rules of Civil Procedure and preliminarily enjoining defendants pursuant to Rule 56 of the Federal Rules of Civil Procedure from considering the benefits granted under the state Home Energy Assistance Program (“HEAP”) as income or resources when determining eligibility for benefits to prevent a utility shut-off under § 131-s.

Proposed plaintiff-intervenor Virginia Sharp (“Sharp”) seeks to bring an identical action against the same defendants. Sharp now moves to intervene in this action. That motion is unopposed.

For the reasons stated below, Sharp’s motion to intervene is granted, Copeland’s motion for class certification is granted, and Copeland’s motion for a preliminary injunction is denied.

I. BACKGROUND

LIHEAP, authorized under the Low-Income Home Energy Assistance Act of 1981, 42 U.S.C. § 8621 et seq., is designed to provide regular and emergency energy assistance benefits to ensure that eligible low-income households do not suffer an interruption of energy service. New York State participates in LIHEAP. HEAP is the state program funded under LIHEAP. The New York State Department of Social Services (the “State”) regulates HEAP state-wide, while the Suffolk County Department of Social Services (the “County”) administers the program locally. See N.Y.Soc.Serv.Law § 97 (McKinney Supp. 1986).

HEAP benefits are available to applicants on both regular and emergency bases. To be eligible for emergency HEAP benefits, an applicant must show, inter alia, that a utility service is scheduled for termination within seven days. 18 NYCRR § 393.4(d)(iii). States are required to coordinate their activities under LIHEAP with all similar and related programs, including state programs designed to avert utility service termination. Section 131-s authorizes such a program.

Pursuant to § 131-s, the State must provide utility arrearage payments to ensure continued utility service to households threatened with service termination. Because the funding source is not specifically designated in legislation, several programs are utilized to fund these arrearage payments. HEAP is one such program. According to plaintiff, it is the State’s policy and practice to use HEAP funds to make the utility payments required under §' 131-s to avert service termination. Such HEAP payments were made to the Long Island Lighting Company (“LILCO”) on behalf of Copeland in July of 1989, and on behalf of Sharp in August of 1990.

The use of HEAP funds in conjunction with other programs that assist households is limited by both federal and state law. Specifically, 42 U.S.C. § 8624(f)(1) states that HEAP payments “shall not be considered income or resources of such household (or any member thereof) for any purpose under any Federal or State law, including any law relating to taxation, food stamps, public assistance, or welfare programs.” § 8624(f)(1). The relevant state law provision is virtually identical. See N.Y.Soc.Serv.Law § 97(3) (McKinney Supp. 1992).

Plaintiff claims that defendants’ policy and practice of using HEAP funds in place of emergency public assistance otherwise available under § 131-s violates the federal and state law outlined above. Copeland further alleges that defendants’ policy and practice (1) reduces the amount of state-mandated emergency energy assistance by the amount of the HEAP payment, (2) fails to provide the emergency energy assist[14]*14anee required to pay the residual arrears which remain after the HEAP payments are credited, and (3) fails to remove the threat of service termination. Copeland seeks, inter alia, declaratory and injunctive relief and a judgment against defendants in the amount representing energy arrears alleged to have been improperly withheld due to defendants’ policy and practice with respect to the HEAP funds.

Currently before the Court are Copeland’s combined motion for class certification pursuant to Rule 23(a) or (b)(2) of the Federal Rules of Civil Procedure, and for a preliminary injunction pursuant to Rule 65 of the Federal Rules of Civil Procedure as well as Sharp’s motion to intervene pursuant to Rule 24(a) or (b) of the Federal Rules of Civil Procedure.

II. DISCUSSION

A. Motion to Intervene

As stated, Sharp seeks to intervene in this action pursuant to Rule 24 of the Federal Rules of Civil Procedure. The motion is unopposed. The Court determines Sharp’s motion pursuant to Rule 24(b). Intervention under Rule 24(b) is appropriate “when an applicant’s claim or defense and the main action have a question of law or fact in common____ In exercising its discretion the court shall consider whether the intervention will unduly delay or prejudice the rights of the original parties.” Fed. R.Civ.P. 24(b).

An examination of Sharp’s complaint reveals that the claims therein are virtually identical to those found in Copeland’s complaint: Both name the same defendants, allege the same violations of federal and state law, propose the same plaintiff class, and seek the same relief. Indeed, Sharp’s complaint is modeled after, and its language virtually identical to, Copeland’s complaint. Clearly then, Sharp’s and Copeland’s claims share common questions of both law and fact.

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Cite This Page — Counsel Stack

Bluebook (online)
141 F.R.D. 11, 1992 U.S. Dist. LEXIS 1401, 1992 WL 19769, Counsel Stack Legal Research, https://law.counselstack.com/opinion/copeland-v-perales-nyed-1992.