McCluskey v. Imhof

CourtDistrict Court, E.D. New York
DecidedSeptember 30, 2019
Docket2:17-cv-05873
StatusUnknown

This text of McCluskey v. Imhof (McCluskey v. Imhof) 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
McCluskey v. Imhof, (E.D.N.Y. 2019).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------------------------x PETER McCLUSKEY, Plaintiff, MEMORANDUM AND ORDER - against - 17-CV-5873 (RRM) (ARL)

JOHN IMHOF, et al., Defendants. ----------------------------------------------------------------------x ROSLYNN R. MAUSKOPF, United States District Judge. Pro se plaintiff Peter McCluskey, an individual who receives Supplemental Nutrition Assistance Program (“SNAP”) benefits, brings this civil rights action against John Imhof, the Commissioner of Nassau County Department of Social Services (“DSS”); Jeanne Ryan, the SNAP Director at DSS; Samuel Roberts, the Commissioner of the New York State Office of Temporary and Disability Assistance (“OTDA”); and Darla P. Oto, the Principal Hearing Officer at OTDA, alleging, among other things, that “policies and practices” employed by DSS in determining the medical income deduction for purposes of calculating SNAP benefits violate federal law.1 All four defendants previously moved to dismiss McCluskey’s amended complaint and, in a Report and Recommendation dated August 27, 2018 (the “R&R”), Magistrate Judge Lindsay recommended granting the motions and dismissing this action. (McCluskey v. Imhof, No. 17-CV-5873 (JFB) (ARL), 2018 WL 5077169, at *1 (E.D.N.Y. Aug. 27, 2018).) McCluskey timely objected to the R&R, and upon review of those objections, Judge Joseph F.

1The Supplemental Nutrition Assistance Program (“SNAP”) provides needs-based nutritional benefits to supplement the food budgets of low-income individuals and families. See https://www.fns.usda.gov/snap/supplemental-nutrition-assistance-program. Although SNAP was created by federal statute, state and local agencies are responsible for determining who is eligible for benefits and how much they will receive. See https://www.fns.usda.gov/snap/state. DSS is the agency responsible for determining SNAP benefit eligibility in Nassau County, where McCluskey resides, and OTDA is a state agency charged with overseeing the administration of SNAP benefits in New York State. Bianco adopted the R&R in its entirety and entered judgment in favor of defendants.2 (McCluskey v. Imhof, No. 17-CV-5873 (JFB) (ARL), 2018 WL 4521207 (E.D.N.Y. Sept. 21, 2018).) McCluskey now moves 1) to alter or amend that judgment pursuant to Rule 59(e) of the Federal Rules of Civil Procedure, (Doc. No. 59), and 2) to file a supplemental pleading pursuant Rule 15(d), (Doc. No. 62). For the reasons set forth below, both motions are denied.

BACKGROUND Although familiarity with the R&R and Judge Bianco’s order adopting that R&R is presumed, the Court will nonetheless recap those facts necessary to provide context for this Memorandum and Order. Eligibility for SNAP benefits is determined based on gross income, minus certain exclusions and deductions. See 7 U.S.C. § 2014(c). One of those deductions – the excess medical expense deduction set forth in 7 U.S.C. § 2014(e)(5) – is at issue in this case. Subsection A of that provision states: A household containing an elderly or disabled member shall be entitled, with respect to expenses other than expenses paid on behalf of the household by a third party, to an excess medical expense deduction for the portion of the actual costs of allowable medical expenses, incurred by the elderly or disabled member, exclusive of special diets, that exceeds $35 per month.

Subsection B(i) requires state agencies to “offer an eligible household under subparagraph (A) a method of claiming a deduction for recurring medical expenses that are initially verified under the excess medical expense deduction in lieu of submitting information on, or verification of, actual expenses on a monthly basis.” While this method is not prescribed by the statute, subsection B(ii) dictates, among other things, that the method “shall … (II) rely on reasonable estimates of the expected medical expenses of the [eligible elderly or disabled household]

2 This action was re-assigned to the undersigned on September 10, 2019 following Judge Bianco’s elevation to the Second Circuit Court of Appeals. member for the certification period (including changes that can be reasonably anticipated based on available information about the medical condition of the member, public or private medical insurance coverage, and the current verified medical expenses incurred by the member) ….” New York State regulations essentially track the language of 7 U.S.C. § 2014(e)(5)(A). Specifically, 18 N.Y.C.R.R. § 387.12(c) provides for “excess medical deductions” from

household income “consisting of that portion of medical expenses, excluding special diets, which are in excess of $35 per month and incurred by a household member who meets the definition of elderly (age 60 and older) or disabled ….” While that section does not delineate a method of claiming a deduction for recurring medical expenses, OTDA’s SNAP Source Book acknowledges that “Households eligible for the excess medical deduction must be allowed at certification to give a reasonable estimate of the medical expenses they expect to incur during the course of the certification period,” and appears to provide a method for presenting those estimates. OTDA SNAP Source Book § 12(E)(7) (available at https://otda.ny.gov/legal). The Instant Action

According to McCluskey’s amended complaint (Doc. No. 27), the allegations of which are assumed to be true for purposes of this Memorandum and Order, McCluskey has been a SNAP recipient since 2005. (Am. Compl. at ¶ 20.) In May 2017, McCluskey was informed by a Dr. Berger that he needed “dental procedures” for a “gum infection,” and that failure to undergo such procedures might exacerbate his heart condition. (Id. at ¶ 21.) McCluskey obtained a “verification of anticipated dental expenses” from Dr. Berger and a “certification of his heart condition from his cardiologist,” and submitted these documents to DSS along with a form requesting an increase in his SNAP benefits. (Id. at ¶¶ 22–23.) Defendant Ryan, the SNAP Director at DSS, subsequently sent McCluskey a “Document Request Form,” which “demanded incurred medical bills.” (Id. at ¶ 25.) Since he had yet to incur any dental expenses, he responded by sending Ryan bills from his cardiologist. (Id.) Based on these bills, DSS increased his SNAP benefits by $8.00 per month. (Id. at ¶ 26.) DSS declined to make an adjustment based on the anticipated dental expenses. (Id.)

McCluskey appealed, quoting language from the OTDA Source Book § 12(E)(7). (See Am. Compl. at ¶ 26.) Nonetheless, OTDA affirmed DSS’s decision, quoting the provisions of 18 N.Y.C.R.R. § 387.12(c) and holding: “[T]he undisputed record demonstrates that the appellant has not yet incurred the anticipated dental expenses.” (Am. Compl. at ¶ 31.) Defendant Oto, the OTDA’s Principal Hearing Officer, affirmed that decision. (Id. at ¶ 36.) According to McCluskey, Oto relied in part on her own “irrelevant conclusion” that Dr. Berger’s submission contained “only estimates, and it was not reasonabl[y] certain that plaintiff would actually incur these costs in the certification period.” (Id. at ¶ 37.) McCluskey claims this finding was contradicted in a sworn statement from Dr. Berger, who stated that he expected

McCluskey would incur the dental expenses during the certification period. (Id.

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Bluebook (online)
McCluskey v. Imhof, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccluskey-v-imhof-nyed-2019.