Matter of Johnson v. Palumbo

2017 NY Slip Op 6534, 154 A.D.3d 231, 60 N.Y.S.3d 472
CourtAppellate Division of the Supreme Court of the State of New York
DecidedSeptember 20, 2017
Docket2014-09233
StatusPublished
Cited by1 cases

This text of 2017 NY Slip Op 6534 (Matter of Johnson v. Palumbo) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matter of Johnson v. Palumbo, 2017 NY Slip Op 6534, 154 A.D.3d 231, 60 N.Y.S.3d 472 (N.Y. Ct. App. 2017).

Opinion

OPINION OF THE COURT

Brathwaite Nelson, J.

The petitioner, Amanda Chambers Johnson, lived in an apartment in Poughkeepsie with her five children with the assistance of rent subsidy benefits under the Section 8 Housing Choice Voucher Program (see 42 USC § 1437f [b] [1]): On February 11, 2014, she was notified that her benefits under the program were being terminated due to alleged violations of the program rules. After an administrative hearing, the determination to terminate her benefits was confirmed based upon the finding that she was obligated, but failed, to request permis *234 sion to add Antwone Jordan-McGill (hereinafter McGill) as an occupant to her subsidized apartment. We consider whether, under these circumstances, the petitioner was entitled to the housing protections of the Violence Against Women Act (hereinafter the VAWA; 42 USC § 13925 et seq., transferred to 34 USC § 12291 et seq. [eff Sept. 1, 2017]) based upon uncontested hearing evidence establishing that she was subjected to an escalating pattern of stalking and abusive behavior and domestic violence by McGill, a former intimate partner, whose course of abusive and violent conduct against her included his unwanted presence in her apartment. For the reasons that follow, we conclude that she was entitled to the housing protections of the VAWA, which prohibited her termination from the program on this ground (see 42 USC § 14043e-ll [b] [2], now 34 USC § 12491 [b] [2]).

I. Factual and Procedural Background

The respondent City of Poughkeepsie Office of Section 8 Housing (hereinafter the agency) administers the federally funded Section 8 Housing Choice Voucher Program, which provides rent subsidies to low-income tenants (see 42 USC § 1437Í). The petitioner had been a participant in the program for approximately 10 years and had resided with her children in Poughkeepsie at a particular apartment (hereinafter the contract unit) with the assistance of the program for approximately seven years. Through a “Notice of Termination” letter dated February 11, 2014, the agency notified the petitioner that it had decided to terminate her program assistance on the ground that she had violated the Housing and Urban Development (hereinafter HUD) Rules and Regulations. Specifically, the notice alleged that during the Section 8 recertification process on November 12, 2013, the petitioner had failed to fully disclose her household composition and all of the income attributable to her household, and had failed to request the agency’s approval to add another family member as an occupant to the contract unit. It further alleged that the agency had learned that McGill had lived with the petitioner at the contract unit from June 2012 until December 2013, at which time he was arrested. It is undisputed that McGill remained incarcerated from the date of that arrest throughout these proceedings. The notice further advised the petitioner that if she did not agree with the decision to terminate her participation in the program, she had the right to request an “informal hearing” in accordance with 24 CFR 982.555 of the HUD rules and regulations. Federal regulations governing the *235 Housing Choice Voucher Program require that, prior to the termination of housing assistance payments under an outstanding housing assistance payments contract, the participant be given the opportunity for an informal hearing to determine whether the agency’s decision to terminate assistance is in accordance with the law (see 24 CFR 982.555 [a]).

The petitioner requested such a hearing, which was held on March 19, 2014. In accordance with the governing rules and regulations, the agency and the petitioner were each given the opportunity to present evidence (see 24 CFR 982.555 [e] [5]), and the hearing officer allowed each to submit a written summation to assist with his determination. The agency presented the testimony of one of its housing program assistants and the testimony of a private investigator hired by the agency, as well as documentary evidence. The program assistant testified that his boss had received an anonymous phone call from a person reporting that someone was living at the contract unit with the petitioner. Although the program assistant did not know when that anonymous phone call was received, the investigator testified that McGill was already incarcerated on charges stemming from his December 2013 arrest when she received the matter to investigate. The investigator further testified that because McGill was incarcerated, she did not conduct any “investigation or personal surveillance” of the contract unit. Her investigation consisted solely of gathering documents by submitting Freedom of Information Law requests to various governmental agencies. Through this investigation, she obtained copies of, among other things, McGill’s pay stubs, his driver’s permit application, and records of his parole home visits by New York State Department of Corrections and Community Supervision parole officers, all of which listed the contract unit as McGill’s address. The parole records also indicated that McGill’s parole officer had some form of contact with McGill at the contract unit during some visits made between June 2012 and December 2013. In addition to these documents, the agency submitted a domestic incident report dated December 19, 2013, completed by a police officer, which reported an incident, described more fully by the petitioner in her testimony at the hearing, in which McGill pursued the petitioner to a police station parking lot, where he punched her twice in the face before being arrested. The domestic incident report indicated that the parties did not live together, but it also listed the contract unit as the address for both the *236 petitioner and McGill. Based on this documentary evidence establishing that McGill had used the contract unit as his address, the agency asserted that McGill was residing at the contract unit and the petitioner’s housing assistance benefits were properly terminated because she failed to request agency approval to add him as an additional occupant to the unit and disclose his income during the recertification process, despite signing documents on November 12, 2013, which contained the relevant rules obligating her to do so.

The petitioner testified at the hearing and submitted a number of documents. She took the position that McGill did not live with her at the contract unit and that the evidence submitted by the agency indicating that McGill was residing there existed as a result of domestic violence and stalking. In her testimony, the petitioner described an escalating pattern of stalking and abusive behavior and domestic violence by McGill that culminated in the December 2013 incident leading to his arrest. The petitioner testified as follows. In June 2012, she permitted McGill, who was then a friend, to use the contract unit address for purposes of registering for parole; however, this was meant to be temporary and at no point did he actually live in the contract unit.

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Cite This Page — Counsel Stack

Bluebook (online)
2017 NY Slip Op 6534, 154 A.D.3d 231, 60 N.Y.S.3d 472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-johnson-v-palumbo-nyappdiv-2017.