Randle v. Swank

53 F.R.D. 577, 1971 U.S. Dist. LEXIS 11302
CourtDistrict Court, N.D. Illinois
DecidedOctober 8, 1971
DocketNo. 71 C 1359
StatusPublished
Cited by3 cases

This text of 53 F.R.D. 577 (Randle v. Swank) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Randle v. Swank, 53 F.R.D. 577, 1971 U.S. Dist. LEXIS 11302 (N.D. Ill. 1971).

Opinion

MEMORANDUM OPINION

MAROVITZ, District Judge.

Plaintiffs, who are recipients of Aid to Families with Dependent Children who [579]*579have failed to receive checks mailed to them are challenging the regulations used by the Illinois Department of Public Aid in reissuing such missing checks. The case is presently before this court on Plaintiffs’ motion to convene a three-judge court to decide the substantive issues involved pursuant to 28 U.S.C. § 2284 and to allow Plaintiffs to proceed as a class action pursuant to F.R.C.P. 23.

Plaintiff Randle at the time of the filing of the complaint was receiving a monthly grant of $192.00 to support herself and her five-year old son and Plaintiff Porter was receiving a monthly grant of $395.00 to support herself, her four children and one grandchild. Both Plaintiffs claim that various checks that were due to reach them never arrived. They both reported their checks missing to the Illinois Department of Public Aid and were told that an investigation to determine whether recipients cashed the checks or whether they were indeed stolen and forged was mandatory. In the interim Mrs. Randle was issued emergency assistance amounting to a small fraction of the total amount due her. Pursuant to an order of this court on August 11, 1971 it was decreed that the Illinois Department of Public Aid issue replacement checks to Plaintiff Randle on the condition that should the investigation prove that Plaintiff Randle did indeed receive the checks the amount replaced would be deducted from subsequent assistance checks. It seems that as of this date Plaintiff Porter has also had some of her missing checks replaced.

The Public Aid Department’s failure to authorize reissuanee of Plaintiffs’ checks is pursuant to its Manual of Policy and Procedure VII-7, §§ (e) and (f), which requires an investigation before checks can be replaced in situations in which a recipient claims that a check was never received. These investigations take anywhere from several months to a year or longer during which time recipients must make do without the missing amounts. Plaintiffs are challenging these regulations on the grounds that: 1) they violate the due process clause of the Fourteenth Amendment because they do not allow for a hearing during the lengthy investigatory period; 2) they violate the equal protection clause of the Fourteenth Amendment because recipients of general assistance have checks which are reported missing replaced upon the signing of an affidavit stating that the check had not been received and do not have to wait for the result of an investigation and; 3) they violate the Social Security Act, 42 U.S. C. § 602(a) (10) and the regulations issued thereunder, because aid has not been furnished Plaintiffs with reasonable promptness as required by the Social Security Act.

The issues presently before this Court are whether the Constitutional questions involved are proper matter for a three-judge court pursuant to 28 U.S.C. § 2284 and whether the cause may be brought as a class action in accordance with F.R. C.P. 23.

THREE-JUDGE COURT

A three-judge court must be convened where: the complaint challenges a state statute or regulation; the statute is of general application throughout the state; injunctive relief is sought; and a substantia] federal constitutional issue is raised. 28 U.S.C. 2281; Ex Parte Poresky, 290 U.S. 30, 54 S.Ct. 3, 78 L.Ed. 152 (1933); Idlewild Bon Voyage Liquor Corp. v. Epstein, 370 U.S. 713, 82 S.Ct. 1294, 8 L.Ed.2d 794 (1962).

Defendant concedes the presence of the first three requirements and it is the last ingredient, the existence of a substantial federal constitutional issue, that is here in contention.

We hold that there is a very substantial federal constitutional issue involved in the denial of a hearing during the period that a missing check is being investigated though we do not express any opinion as to how that issue should be [580]*580resolved. We leave the substantive issues to the three-judge court that we believe should be convened.

The test for determining whether a constitutional claim is so insubstantial as not to require a three-judge court is whether “the question * * * is ‘obviously without merit’ or * * * ‘its unsoundness so clearly results from the previous decisions of this court as to foreclose the subject and leave no room for the inference that the question sought to be raised can be the subject of controversy’.” Ex Parte Poresky, 290 U.S. 30, 32, 54 S.Ct. 3, 4, 78 L.Ed. 152 (1933). There is a threshold amount of merit, if not more, in Plaintiffs’ claims, and previous decisions of various courts tend to buttress rather than detract from that merit.

The stark fact of how critical the arrival of an assistance check can be to one who is on a minimum subsistence level, no matter how small the amount of that check might be, was recognized by the Supreme Court in Goldberg v. Kelly, 397 U.S. 254, 90 S.Ct. 1011, 25 L.Ed.2d 287 (1970). “For qualified recipients, wélfare provides the means [necessary] to obtain essential food, clothing, housing and medical care.” Goldberg v. Kelly at 264, 90 S.Ct. at 1018. In Goldberg the Supreme Court held that the termination of welfare assistance without giving the recipient a hearing prior to the termination of the grant violated the due process clause.

Similarly, in Goliday v. Robinson, 305 F.Supp. 1224 (N.D.Ill. 1969), a three-judge court of this district held that due process requires hearings prior to reductions in welfare grants. The Supreme Court remanded this case for the making of a more factual record on the question of whether reductions in assistance are similar enough to complete termination so as to be within the Goldberg decision.

The fact that a welfare payment has not arrived because it was stolen from the mails rather than because it was terminated, makes the condition of one on a mere subsistence level no less “desperate” than that of the welfare recipients in Goldberg v. Kelly and, consequently, the question as to whether a state can refuse to allow a hearing until after a lengthy investigation is very substantial indeed. As the Court in Goldberg aptly put it:

“Against the justified desire to protect the public funds must be weighed in individual’s overpowering need in this unique situation not to be deprived of assistance. * * * While the problem of additional expense must be kept in mind, it does not justify denying a hearing meeting the ordinary standards of due process.” 397 U.S. at 261, 90 S.Ct. at 1017, 25 L.Ed.2d at 287.

Defendant’s only rebuttal to Plaintiffs’ contention that a substantial issue does exist is to cite McCall v. Shapiro, 292 F.Supp.

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Bluebook (online)
53 F.R.D. 577, 1971 U.S. Dist. LEXIS 11302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/randle-v-swank-ilnd-1971.