Metcalf v. Chicago Housing Authority

2022 IL App (1st) 210074-U
Appellate Court of Illinois·Decided June 30, 2022·No. 1-21-0074·Unpublished

Opinion

2022 IL App (1st) 210074-U

FOURTH DIVISION

June 30, 2022

No. 1-21-0074

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

IN THE APPELLATE COURT

OF ILLINOIS

FIRST JUDICIAL DISTRICT

) Appeal from the

NICOLE METCALF, ) Circuit Court of ) Cook County

Petitioner-Appellant, )

)

v. )

) Nos. 19 CH 12372

CHICAGO HOUSING AUTHORITY, ) 20 CH 1980 )

Respondent-Appellee. )

)

) Honorable

) Raymond W. Mitchell,

) Judge Presiding.

PRESIDING JUSTICE REYES delivered the judgment of the court.

Justices Rochford and Martin concurred in the judgment.

ORDER

¶1 Held: Reversing in part the judgment of the circuit court and vacating in part the decision of the agency where the agency violated petitioner’s procedural due process rights.

¶2 A participant family consisting of petitioner Nicole Metcalf (Metcalf) and Lee Ridgeway (Ridgeway), was provided housing assistance from respondent Chicago Housing Authority (CHA) pursuant to the Housing Choice Voucher Program. While Metcalf and Ridgeway were

receiving assistance, the CHA was notified that Ridgeway continually physically and verbally abused Metcalf and that Ridgeway had been arrested for allegedly abusing Metcalf at the family’s subsidized unit. In response, the CHA issued a notice and subsequently an amended notice titled “Intent To Terminate—Participant,” which stated that the CHA intended to terminate Ridgeway’s participation in the voucher program.

¶3 After a hearing, a hearing officer terminated assistance to Metcalf and Ridgeway and declined to issue Metcalf a new housing voucher. The CHA adopted the hearing officer’s decision and terminated assistance to Metcalf and Ridgeway. Metcalf and Ridgeway then filed separate petitions for writ of certiorari, asking the circuit court to conduct an administrative review and reverse the CHA’s termination. The circuit court consolidated both matters and affirmed the CHA’s termination.

¶4 Metcalf appealed, 1 arguing that the CHA violated her constitutional due process rights when the CHA failed to provide her notice and a hearing prior to terminating her assistance. For the following reasons, we reverse in part the judgment of the circuit court, vacate in part the decision of the CHA, and remand the matter to the CHA for further proceedings.

¶5 BACKGROUND

¶6 The Housing Choice Voucher Program

¶7 Congress established the Housing Choice Voucher Program “for the purpose of aiding low-income families in obtaining a decent place to live.” 42 U.S.C. § 1437f(a) (2018). Under this program, the Department of Housing and Urban Development (HUD) provides federal funding to state and local public housing agencies, such as the CHA, who in turn provide housing subsidies to eligible families. 24 C.F.R. § 982.1(a)(1) (2019). To administer the voucher

1 Ridgeway did not appeal the circuit court’s decision and is not a party in this case.

program, housing agencies must adopt an administrative plan consistent with HUD regulations. Id. § 982.54.

¶8 When a family is selected for the program, the housing agency issues the family a voucher, giving the family permission to search for a housing unit. Id. § 982.302(a). If the agency approves the family’s selected housing unit, the agency will make a contract with the unit’s landlord under which the family pays some of the rent and the agency pays the remainder. Id. §§ 982.1(a)(2), 982.302(b).

¶9 The Instant Case

¶ 10 Metcalf and Ridgeway in 2013 commenced a romantic relationship. Thereafter, in June 2017, the CHA determined that a participant family consisting of Metcalf and Ridgeway was eligible for the voucher program. The CHA issued the participant family a voucher, and Ridgeway signed the voucher as the “Family Representative.” This voucher was issued on June 6, 2017, and the voucher’s expiration date was September 4, 2017.

¶ 11 In January 2018, Metcalf and Ridgeway signed an application for continued eligibility in the voucher program. On the application under the section named “Family Composition,” Ridgeway was listed as “Head of Household” and Metcalf was listed as “Co-Head.” On the same day they signed this application, Ridgeway signed a document listing the “Family Obligations,” or program rules that a participant family must follow. The Family Obligations prohibited families or family members from disturbing residents’ health, safety, and right to peaceful enjoyment.

¶ 12 Then, according to the “Memo Review,” or a record of communications between the participant family and the CHA, and in an entry dated October 26, 2018, Metcalf attended a “1 on 1 briefing” with the CHA. In its next entry, the Memo Review indicated that the CHA issued

Metcalf “[c]onfidential case moving papers.” The Memo Review did not discuss the subject of the briefing or why the CHA issued Metcalf moving papers, but the parties agree that the CHA did so pursuant to Metcalf’s domestic violence allegation as well as the Violence Against Women Act and the CHA’s administrative plan, which are discussed below.

¶ 13 In addition, in the entry dated October 26, 2018, the Memo Review also stated the following: “Voucher Issued 10/19/2018” and “Expiration Date 2/16/2018.” Neither the parties nor the record explains to whom this voucher was issued or why this voucher’s expiration date preceded the issuance date. But we observe that, in a prior entry, the Memo Review indicated that a voucher was issued on “06/29/2018” and expired on “10/25/2018.” We further observe that the June 6, 2017 voucher signed by Ridgeway expired approximately three months later. Therefore, the record demonstrates that CHA vouchers expire several months after being issued, and we presume that the Memo Review’s listed expiration date for the October 19, 2018 voucher was a typographical error and that the expiration date for this voucher was actually “February 16, 2019.” Moreover, since the note about the October 19, 2018 voucher was contained in the same entry noting Metcalf’s “1 on 1 briefing,” we further presume that the CHA issued this voucher to Metcalf in response to her domestic violence allegations.

¶ 14 In January 2019, the CHA issued a notice titled “Intent To Terminate—Participant” (ITT),2 and in June 2019, the CHA issued an amended ITT notice, which the CHA mailed to the participant family’s subsidized unit. The amended ITT notice was addressed to Lee Ridgeway and stated, “Dear Lee Ridgeway: This letter serves as notice that we are proposing termination of your participation in the [voucher program].” The letter noted violations committed only by Ridgeway: it stated that the CHA received information that Ridgeway continually abused

2 The original ITT notice does not appear in the record.

Metcalf at the subsidized unit as well as reports indicating that Ridgeway was arrested for alleged domestic battery of Metcalf. Further, the notice stated that the participant has the right to a hearing and may bring an attorney to that hearing. The record on appeal fails to indicate that Metcalf was aware of the notice or that the CHA sent Metcalf separate notice.

¶ 15 Only Ridgeway requested a hearing, and in July 2019, a hearing officer3 presided over the proceeding. Ridgeway and a CHA attorney were present. At the hearing, the CHA attorney assumed the role of a prosecutor, presenting evidence and cross-examining Ridgeway and his witnesses. Ridgeway represented himself, presenting evidence and cross-examining the CHA’s witnesses.

¶ 16 During its opening statement, the CHA reiterated that it believed that Ridgeway continually abused Metcalf at the subsidized unit. The CHA also stated it was proposing that “Mr. Ridgeway be terminated from the [voucher] program, and that the voucher be given to Ms. Metcalf.”

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