Hines v. Department of Social Services Cayuga County

CourtDistrict Court, N.D. New York
DecidedAugust 12, 2025
Docket5:24-cv-00071
StatusUnknown

This text of Hines v. Department of Social Services Cayuga County (Hines v. Department of Social Services Cayuga County) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hines v. Department of Social Services Cayuga County, (N.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

SARA HINES,

Plaintiff, 5:24-cv-071 (ECC/ML) v.

DEPARTMENT OF SOCIAL SERVICES CAYUGA COUNTY, et al.,

Defendants.

Sara Hines, Pro Se Plaintiff James A. Long, Esq., for Defendants Hon. Elizabeth C. Coombe, United States District Judge: MEMORANDUM-DECISION AND ORDER On January 16, 2024, Plaintiff Sara Hines, proceeding pro se, initiated this action against the named Defendants for violating her constitutional rights in connection with a criminal prosecution stemming from an alleged overpayment of childcare benefits. Complaint (Compl.), Dkt. No. 1. The Court subsequently reviewed the Complaint, and dismissed some claims for lack of subject matter jurisdiction and on the basis of absolute immunity. Dkt. Nos. 10, 11. Currently pending before the Court is Defendants’ motion to dismiss the Complaint pursuant to Fed. R. Civ. P. 12(b)(6). Dkt. No. 37. The motion is fully briefed. Dkt. Nos. 40, 41. For the following reasons, Defendants’ motion is granted in part and denied in part. I. FACTS1 On March 9, 2022, Plaintiff attended a conference with the Defendant Department of Social Services (DSS) in Auburn, New York, “regarding the discontinuance of day care services.” Compl. at 12. In addition to Plaintiff’s mother and daughter, Defendants DSS senior investigator Amanda Hare, DSS caseworker Lindsey Nuccilly, and DSS Supervisor Jeanette Murray also

attended the conference. Id. On June 13, 2022, Plaintiff received a notice from DSS stating that from August 21, 2019 through February 28, 2022, she received an overpayment of childcare benefits in the amount of $26,983.14. Compl. at 12. On June 14, 2022, Defendant Hare filed a felony complaint with the Cayuga County District Attorney’s Office against the Plaintiff, and on July 27, 2022, Auburn Police Department arrested Plaintiff on one count of Grand Larceny in the Third Degree, one count of Welfare Fraud in the Third Degree, and six counts of Offering a False Instrument for Filing in the First Degree. Compl. at 12. Plaintiff was arraigned in Auburn City Court on August 12, 2022. Id. at 13. During the arraignment, Plaintiff “immediately notified” the court and district attorney’s office that

Plaintiff did not receive a fair hearing “in accordance with the Administrative Procedure and rules governing the Fair Hearing Procedures.” Id. at 16. Plaintiff was given a “partial Fair Hearing” conducted by the Office of Temporary and Disability Assistance via telephone on November 4, 2022, which was adjourned to a later date “due to the lack of and wrong evidence submitted . . . by [Defendants] Amanda Hare, Lindsey

1 These facts are drawn from the Complaint and the exhibits attached thereto. The Court assumes the truth of, and draws reasonable inferences from, the well-pleaded factual allegations, see Lynch v. City of New York, 952 F.3d 67, 74–75 (2d Cir. 2020), but does not accept as true any legal conclusions, see Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). Nuccilly, and Jeannette Murry.” Compl. at 13. During the hearing, the administrative judge “became aware of the fact that . . . Hare, Nuccilly, and Murray had already filed charges against the Plaintiff,” before a final fair hearing was conducted. Id. On November 7, 2022, Plaintiff filed a motion seeking dismissal of her criminal case due

to violations of her constitutional rights to due process. Compl. at 16. On November 30, 2022, Plaintiff was called before a Cayuga County grand jury and indicted on all charges. Id. at 13. Defendant Hare gave sworn testimony during the grand jury presentment. Id. Between the time of her arraignment and the grand jury convening, Plaintiff “had not been afforded . . . a Preliminary Hearing[.]” Id. at 16. The court “allowed [Plaintiff’s criminal case] to linger . . . for approximately 100 days.” Id. On December 29, 2022, Plaintiff filed a motion seeking dismissal of the case before the Office of Temporary and Disability Assistance due to violations of “Departmental Procedures.” Compl. at 14. DSS did not respond to the motion. Id. “[P]laintiff was found not guilty of any overpayment by the Department of Social Services and Temporary Disability on July 28, 2023.”

Id. at 19. In November 2023, Plaintiff “furnished the court and district attorney’s office” with the Decision After Fair Hearing issued by the Office of Temporary Disability. The Decision reversed the SSA’s determination that Plaintiff received an overpayment for childcare benefits, and directed the SSA to withdraw the November 13, 2022 notice and take no further action. Compl. at 19. Despite the findings of the Office of Temporary Disability, the court and Defendant Antonacci “blatantly disregarded these facts as [Defendant] Antonacci proceeded in hopes of a guilty verdict . . . [and Plaintiff was sentenced] to an Adjournment in Contemplation of Dismissal.” Id. at 19- 20. II. LEGAL STANDARD To survive a motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure, “a complaint must provide ‘enough facts to state a claim to relief that is plausible on its face.’” Mayor & City Council of Balt. v. Citigroup, Inc., 709 F.3d 129, 135 (2d Cir. 2013) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “Although a complaint need not contain

detailed factual allegations, it may not rest on mere labels, conclusions, or a formulaic recitation of the elements of the cause of action, and the factual allegations ‘must be enough to raise a right to relief above the speculative level.’” Lawtone-Bowles v. City of New York, No. 16-cv-4240, 2017 WL 4250513, at *2 (S.D.N.Y. Sept. 22, 2017) (quoting Twombly, 550 U.S. at 555). A court must accept as true all well-pleaded factual allegations in the complaint and draw all reasonable inferences in the plaintiff’s favor. See EEOC v. Port Auth., 768 F.3d 247, 253 (2d Cir. 2014) (citing ATSI Commc’ns, Inc. v. Shaar Fund, Ltd., 493 F.3d 87, 98 (2d Cir. 2007)). However, “the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions.” Iqbal, 556 U.S. at 678.

III. DISCUSSION A. Cayuga County District Attorney’s Office Defendants move to dismiss the Complaint as against Cayuga County District Attorney’s Office. Defendant’s Memorandum of Law (Def.’s MOL) at 6-7. The Complaint has already been dismissed as against this defendant pursuant to U.S. District Court Judge Mae A. D’Agostino’s June 20, 2024 Memorandum-Decision and Order, because it is “not an entity subject to suit under 42 U.S.C. § 1983.” Dkt. No. 11 at 5 (citing Michels v. Greenwood Lake Police Dep’t, 387 F. Supp. 2d 361, 367 (S.D.N.Y. 2005). Thus, for the reasons previously set forth by the Court, the Clerk of the Court is respectfully directed to terminate the Cayuga County District Attorney’s Office as a defendant in this matter as of June 20, 2024. B. Prosecutorial Immunity “[I]n initiating a prosecution and in presenting the State’s case, the prosecutor is immune from a civil suit for damages under § 1983.” Imbler v. Pachtman, 424 U.S. 409, 431 (1976).

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