Hurley v. Van Lare

380 F. Supp. 167, 1974 U.S. Dist. LEXIS 7293
CourtDistrict Court, E.D. New York
DecidedAugust 5, 1974
Docket72 Civ. 3423, 73 Civ. 699
StatusPublished
Cited by10 cases

This text of 380 F. Supp. 167 (Hurley v. Van Lare) 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
Hurley v. Van Lare, 380 F. Supp. 167, 1974 U.S. Dist. LEXIS 7293 (E.D.N.Y. 1974).

Opinions

WEINSTEIN, District Judge.

Plaintiffs complain on behalf of a class of some 10,000 that the New York State regulations automatically reducing aid to families with dependent children (AFDC) (42 U.S.C. §§ 601-644) if the recipient houses a noncontributing “lodger” are unlawful both on constitutional and statutory grounds. Separate civil rights actions were brought in the Southern and Eastern Districts of New York. 42 U.S.C. § 1983; 28 U.S.C. § 1343(3) ; Fed.R.Civ.P. 23.

In each action the District Court sustained plaintiffs’ statutory claim without considering the constitutional issues. Hurley v. Van Lare, 365 F.Supp. 186 (S.D.N.Y.1973); Taylor v. Lavine (unreported), Slip Op. 73-C-699 (E.D. N.Y.1973). The Court of Appeals reversed and remanded the cases “for the convening of a three-judge court to consider the constitutional issues. . Taylor v. Lavine, 497 F.2d 1208, 1211, (2d Cir. 1974).

The actions have been consolidated for consideration of the constitutional issues by a three-judge court. 28 U.S.C. §§ 2281, 2284. Cf. Gaddis v. Wyman, 304 F.Supp. 717, 720 (S.D.N.Y.1969), aff’d per curiam sub nom. Wyman v. Bowens, 397 U.S. 49, 90 S.Ct. 813, 25 L.Ed.2d 38 (1970). It is urged that the New York State “lodger” regulations (1) create an irrebuttable presumption offensive to due process; (2) invade rights to privacy and free association; and (3) deny equal protection of the laws. For the reasons set forth below, we conclude that the regulations in question are unconstitutional.

The AFDC program was designed by Congress “to help maintain and strengthen life,” and to encourage recipients to “retain . . . personal independence consistent with . . . care and protection” of dependent children. 42 U.S.C. § 601. As enforced, the state regulations are corrosive of these goals. The nation’s generous spirit of concern for the poor, with its concomitant desire to equalize the developmental opportunity of a young generation of impoverished, has been thwarted. Unless checked there is a clear tendency in such regulations as are before us to strip welfare recipients of the last vestiges of their sense of personal worth, to force them, in words used to describe a group existing on the edge of extinction, to “live on as a people without life, without passion, beyond humanity.” C. M. Turnbull, The Mountain People 295 (Simon & Shuster Touchstone ed. 1972).

I. FACTS

A. CHALLENGED REGULATIONS.

The federal AFDC program provides states with matching funds to assist the “needy child . . . who has been deprived of parental support or care by reason of the death, continued absence from the home, or physical or mental incapacity of a parent . . .”42 U.S.C. § 606 (a). Among the New York regulations [170]*170under which AFDC funds are distributed are the two challenged here — 18 N.Y.C. R.R. § 352.30(d), which reduces a recipient’s shelter allowance if the recipient houses a noncontributing “lodger,” and 18 N.Y.C.R.R. § 352.31(a) (3) (iv), which treats a man living with a female recipient but not married to her as a “lodger.” These regulations read:

“A non-legally responsible [for support of the aided persons] relative or unrelated person in the household who is not applying for nor receiving public assistance shall not be included in the budget and shall be deemed to be a lodger or boarding lodger. In the event a lodger does not contribute at least $15 per month, the family’s shelter allowance including fuel for heating, shall be a pro rata share of the regular shelter allowance." 18 N.Y.C.R.R. § 352.30(d). [Emphasis added.]
*■ *
“When a female applicant or recipient is living with a man to whom she is not married . . . his available income and resources shall be applied in accordance with the following:
->:• -x- -x- -x- -x- *
“(iv) When the man is unwilling to assume responsibility for the woman or her children, and there are no children of which he is the acknowledged or adjudicated father, he shall be treated as a lodger in accordance with section 352.30(d).” 18 N.Y.C.R.R. § 352.31(a)(3).

Ostensibly New York enacted 18 N.Y. C.R.R. 352.30(d) pursuant to its duty under the federal AFDC program to determine a recipient’s actual need by taking “into consideration any other income and resources of any child or relative claiming aid to families with dependent children.” 42 U.S.C. § 602(a)(7). Aimed as it is at preventing state welfare funds from going where they are not needed, the regulation makes two alternative irrebuttable presumptions. First, it presumes that a recipient family able to have a noncontributing lodger needs less housing space for its own use and consequently needs less money to pay for less space. The second alternative presumption is that a recipient family able to house a noncontributing lodger — even if the family could not reasonably subsist in less space — somehow needs less money to pay its share of the rent. Apparently the rationale of this presumption is that the lodger could, should, and therefore would, pay his or her proper share of the rent if forced to by a reduction in the recipient family’s shelter allowance, for it assumes — irrebuttably — that, at least if he is a male, a “lodger” has “available income and resources.” 18 N.Y.C.R.R. § 352.31(a)(3) (iv).

Under the regulations no hearing to determine if, or how, a reduction will adversely affect particular dependent minor children can be had. There can be no hearing to decide whether in any particular case the presumptions are contrary to the facts. Whether the “lodger” be a sister, a child, or adult companion who helps hold the family unit together, whether this “lodger” can or will contribute towards the rent, and whether the “lodger’s” presence saves the state money are all undisputable under the regulations.

B. THOSE AFFECTED BY THE REGULATIONS

The backgrounds of the named plaintiffs have been sufficiently set forth in prior published opinions. See 497 F.2d 1208 (2d Cir. 1974); 365 F.Supp. 186 (S.D.N.Y.1973). Local welfare agencies have reduced or are threatening to reduce the shelter allowances of AFDC recipients on the basis of these regulations: Mrs. Hurley and her three children from $150 to $115 because she lived with a man not her husband; Mrs. Taylor and her two children from $165 to $110 because she allowed her incapacitated sister to stay with her; and Mrs. Otey and her minor son from $145 to $96.65 because she allowed an adult unemployed son to sleep in the apartment.

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Hurley v. Van Lare
380 F. Supp. 167 (E.D. New York, 1974)

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Bluebook (online)
380 F. Supp. 167, 1974 U.S. Dist. LEXIS 7293, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hurley-v-van-lare-nyed-1974.