McQueen v. Grinker

158 A.D.2d 355, 551 N.Y.S.2d 493, 1990 N.Y. App. Div. LEXIS 1396
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 15, 1990
StatusPublished
Cited by8 cases

This text of 158 A.D.2d 355 (McQueen v. Grinker) 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
McQueen v. Grinker, 158 A.D.2d 355, 551 N.Y.S.2d 493, 1990 N.Y. App. Div. LEXIS 1396 (N.Y. Ct. App. 1990).

Opinion

Plaintiffs and intervenors (hereinafter plaintiffs) challenge the direct vendor program pursuant to which the New York City Department of Social Services makes direct payments of rent to certain shelter vendors on behalf of public assistance recipients. The IAS court denied plaintiffs’ motions for preliminary relief, class certification, and summary judgment, and granted respondents’ motions for summary judgment, dismissing the complaint with prejudice and declaring “that plaintiffs have failed to show any governmental action that resulted in a deprivation of constitutional or statutory right.”

Interwoven throughout plaintiffs’ briefs submitted upon this appeal are two arguments: First, plaintiffs contend that the failure of defendant New York City Department of Social Services (DSS) to furnish public assistance recipients with bimonthly notice of direct vendor payments violates a statutory right to monitor their benefits and deprives them of the opportunity to exercise their right to administrative review. Plaintiffs contend that recipients should be provided with information concerning the name of the housing vendor, the address to which the check was mailed, the amount of payment and the status of previously issued checks, specifically [356]*356whether any checks remain outstanding or were returned to DSS uncashed. Secondly, plaintiffs argue that the failure to furnish recipients facing possible eviction in landlord-tenant proceedings with admissible evidence of payments made to the housing vendor in a timely fashion deprives them of the opportunity to assert a meritorious defense in violation of their procedural due process rights. By way of relief, their reply brief states that "plaintiffs seek a declaration from the court that defendants have utterly failed to take steps to enforce the constitutional and statutory rights of direct vendor families to monitor their public assistance benefits, exercise their administrative hearing rights, or defend in housing disputes.”

Plaintiffs point to no express statutory provision requiring periodic notice of direct vendor payments to be made to public assistance recipients. Rather, they argue that "implicit in the language of the A.F.D.C. [Aid to Families with Dependent Children] program is the requirement that such information be provided by defendant [sic], independent of any duty to provide benefits directly to recipients.” Plaintiffs attempt to infer, from various vague pronouncements concerning broad statutory goals and policies, that such information is required in the interests of assisting recipients "to gain greater ability to manage funds” or in administering "the A.F.D.C. program in a proper and efficient manner.” It must be noted, however, that a recipient’s participation in the direct payment program is either entirely voluntary or results from a determination by DSS, upon notice and opportunity to be heard in opposition, that involuntary participation is required because of a history of mismanagement of funds or involvement in nonpayment proceedings (Social Services Law § 131-a [7]), rendering plaintiffs’ arguments unpersuasive.

Requirements for notice to recipients of public assistance are governed by the leading case of Goldberg v Kelly (397 US 254 [1970]), which holds that entitlement to benefits, once established, is a property right subject to due process protection, therefore requiring that notice and opportunity for a hearing be afforded before benefits are terminated or suspended. The problems complained of by plaintiffs, however, generally concern checks which are delayed, misappropriated, returned uncashed or simply misdirected, events which do not involve the termination, reduction or suspension of benefit payments (Barrett v Roberts, 551 F2d 662 [5th Cir 1977]). The cases cited by plaintiffs in support of a monthly notice requirement (Vanscoter v Bowen, 706 F Supp 1432 [WD Wash 1988]; [357]*357Beasley v Harris, 671 F Supp 911 [D Conn 1987]) are inapposite, involving not a fixed monthly grant, as here, but a fluctuating pass-through payment calculated from a number of variables, thus requiring notice of the basis upon which the resultant grant is determined in conformance with the general principles of Goldberg v Kelly (supra).

Plaintiffs’ contention that lack of periodic notice of benefit payments impedes their statutory right to seek administrative review of the "[inadequacy in amount or manner of payment” (Social Services Law §22 [5] [c]) is equally unconvincing. Concededly, the procedures utilized by DSS may serve to delay discovery of problems involving receipt of direct vendor payments, but they do not amount to interference with the right of the recipient to secure review in a fair hearing. Moreover, the mere fact that a particular grievance may be the ground for a fair hearing does not operate, ipso facto, to require the agency to provide a mechanism to ensure its immediate discovery by every recipient who might potentially be affected. The obligation to provide a fair hearing is mandated by statute and enforceable by the courts, whereas the manner and frequency of notices regarding benefit payment involve a matter of administrative discretion which is the province of a separate branch of government upon which the courts may not intrude (Klostermann v Cuomo, 61 NY2d 525, 535-537; Jones v Beame, 45 NY2d 402). While the statute may express a definite policy of promoting the prompt and accurate payment of benefits to recipients of public assistance grants, it does not "purport to create an individual right to have that policy perfectly achieved or even pursued in any particular manner” (Black v Beame, 419 F Supp 599, 609). If, as alleged, DSS has concluded, in the exercise of administrative discretion, that the cost of mailing monthly or bimonthly notices to recipients detailing direct vendor payments is not warranted in view of the limited benefit to be conferred, the wisdom of that determination, in the absence of a violation of express statutory discretion, is not a justiciable question.

Plaintiffs’ second argument, that the failure of DSS to provide recipients with admissible proof of direct vendor payments for use in landlord-tenant proceedings infringes upon their due process rights, presents a far more serious issue. As a direct consequence of the agency’s action in isolating them from the process, DSS is the exclusive source of evidence concerning rent payments made on behalf of public assistance recipients in the direct vendor payment program. The pleadings contain accounts of recipients who were actually evicted [358]*358or who narrowly escaped eviction because DSS could not or would not provide evidence of rent payment. In a city where the availability of decent, affordable housing is extremely limited, the prospect of being rendered homeless is very real.

While the seriousness of the potential loss of one’s home cannot be minimized, there is an even more fundamental concern which is raised by the pleadings. Complaints involving the inefficiency of DSS in providing information for use in summary proceedings for the recovery of real property are not new and have emanated variously from tenant organizations, landlord groups, the landlord-tenant Bar and the Housing and Civil Court Judges themselves. Assuming, for the purpose of the motion to dismiss the complaint, that plaintiffs can establish the truth of the allegations advanced in this case (Patrolmen’s Benevolent Assn. v City of New York, 27 NY2d 410, 415; Cohn v Lionel Corp.,

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Bluebook (online)
158 A.D.2d 355, 551 N.Y.S.2d 493, 1990 N.Y. App. Div. LEXIS 1396, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcqueen-v-grinker-nyappdiv-1990.