Rivera v. Department of Transitional Assistance

23 Mass. L. Rptr. 105
CourtMassachusetts Superior Court
DecidedJuly 27, 2007
DocketNo. 022844E
StatusPublished

This text of 23 Mass. L. Rptr. 105 (Rivera v. Department of Transitional Assistance) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rivera v. Department of Transitional Assistance, 23 Mass. L. Rptr. 105 (Mass. Ct. App. 2007).

Opinion

MacDonald, D. Lloyd, J.

This case involves a challenge to the Department of Transitional Assistance’s (“DTA’s”) regulations concerning its Emergency Assistance (“EA”) shelter program, as well as to the DTA’s “unlawful patterns and practices” regarding its implementation of the EA program. This case is also an appeal, pursuant to G.L.c. 30A, §14(7), of the DTA’s decision to terminate plaintiff Noemi Rivera’s (“Rivera’s” or “plaintiffs”) EA benefits on the grounds that one of her family members was engaging in or had engaged in criminal activity.

In her prayer for relief, Rivera asks the court to issue a temporary restraining order and also issue a preliminary injunction enjoining the defendants, the DTA and John Wagner, as Commissioner of Transitional Assistance (collectively referred to throughout this memorandum as the DTA) from terminating her EA benefits; reverse the DTA’s decision to terminate her EA benefits, pursuant to G.L.c. 30A, §14(7) and 42 U.S.C. §1983; declare the rights of the parties, pursuant to G.L.c. 231A; and grant her the costs of the litigation, including reasonable attorneys fees, pursuant to 42 U.S.C. §1988.

For the reasons stated below, the Court DENIES the plaintiffs motion and related prayers for relief and ALLOWS the defendants’ cross motion.

Facts Pertinent to the 30A Appeal and the Complaint for Declaratory Relief

As of March 2002 the plaintiff and her family were homeless residents of the DTA’s shelter at 22 Brenton Street in Dorchester administered by the Children’s Services of Roxbury, Inc. (“CSR”). On March 31st the Boston Police responded to a report of a break-in at the neighboring address of 24 Brenton Street. Among items reported stolen were a children’s bicycle, a VCR and various other items. One of the plaintiffs sons was seen to be riding the bicycle, and when questioned by the police about it, the plaintiff acknowledged that she had seen the bike in her apartment.

The CSR staff further investigated, and on April 9th the plaintiff was served with a notice of termination by CSR based on “your family’s involvement in criminal activities,” citing the police report. The notice referred to such conduct as a “violation of the Participation and License Agreement,” in accordance with which the plaintiff was living at the CSR residence. In that agreement grounds for termination were described as “extreme situations such as criminal behavior, violence, damage to property and the disturbance of others.” The notice included notification of a right of appeal of the CSR’s eviction decision. The plaintiff did appeal.

Pursuant to that appeal, on April 12th a hearing was held at CSR, with the plaintiff, whose native language is Spanish, assisted by a Spanish-speaking advocate. Evidence was presented, and on April 17th a decision issued confirming the grounds for termination and further noting the plaintiffs “inability ... to control her children” and her “lack of supervision and an apathetic attitude.” The plaintiff and her family’s conduct “caused another participant family distress.”

The plaintiff was then required to vacate the CSR residence, but DTA provided the plaintiff with alternative emergency housing in Revere. However, on May 2nd DTA notified the plaintiff that she was terminated from DTA housing altogether because of her family having “engaged in criminal activity that threatens the health, safety and/or security" of residents.

The DTA’s termination notice also included advice of a right of appeal, which plaintiff exercised. Accordingly, a hearing was held before a DTA hearing officer on June 14th. The plaintiff was assisted by a paralegal from Greater Boston Legal Services. On June 17th the hearing officer’s decision was rendered.

The hearing officer found “by a preponderance of the evidence” that the plaintiff or a family member “had engaged in criminal activity” in violation of the DTA’s regulations, thus forfeiting her entitlement to EA shelter. The hearing officer concluded that the plaintiffs version of events “is not credible.” The hearing officer cited DTA regulation 106 CMR 309.040(F), which provided for termination when the resident “is asked to leave a temporary emergency shelter because there is reasonable cause to believe that a member(s) of the EA assistance unit is engaging in or engaged in a criminal activity that threatens the health, safely and/or security of self, other residents, guests and/or the staff of the temporary emergency shelter.”

The Court addresses first the plaintiffs 30A appeal.

[106]*106Standard of Review

Pursuant to G.L.c. 30A, §14, the Court may modify or set aside an agency’s determination if there was a violation of constitutional provisions or if the decision was in excess of statutory authority, based on an error of law, made upon an unlawful procedure or unsupported by substantial evidence or otherwise unwarranted on the record. The court may also allow the appeal if the agency’s action was “arbitrary or capricious, an abuse of discretion, or otherwise not in accordance with law.”

On factual matters, the reviewing court is required to give “due weight to the experience, technical competence, and specialized knowledge of the agency, as well as to the discretionary authority conferred upon it.” Id., §14(7). See Thomas v. Civil Service Commission, 48 Mass.App. 446, 451 (2000); Tri-County Youth Programs, Inc. v. Acting Deputy Dir. of the Div. of Employment and Training, 54 Mass.App.Ct. 405, 408 (2002). The agency’s decision, however, must be supported by substantial evidence. G.L.c. 30A, §14(7). “Substantial evidence” means such evidence as a reasonable mind might accept as adequate to support a conclusion. Id., §1(6). When applying the substantial evidence standard, the Court considers the record as a whole. The Black Rose, Inc. v. City of Boston, 433 Mass. 501, 503 (2001). As long as the findings are properly supported, “[the decision] will not be disturbed by a reviewing court.” Tri-County Youth Programs, Inc., 54 Mass.App.Ct. at 408.

30A Merits on the Facts

Having reviewed the entire record before the hearing officer, it is clear that there was substantial evidence to support the hearing officer’s decision. The plaintiff and her oldest daughter testified that on the day of the alleged theft the plaintiffs seven-year-old son (not the nine-year-old son accused in the police report) had taken the bicycle and a basketball alleged to have been stolen. The plaintiff and her daughter claimed that the items had been taken from the victim neighbor’s open porch. I.e., they acknowledged the child’s possession of the stolen property, but they denied that either child had broken into the neighbor’s residence. The plaintiffs account was contradicted by the documentary record of the police report and the CSR investigation as presented at the CSR hearing.

The DTA hearing officer was thus faced with a credibility determination, and he made it adversely to the plaintiff. Under such circumstances, this Court is in no position to substitute its judgment for the hearing officer’s. Cobble v. Comm’r of the Dept. of Social Services, 430 Mass. 385, 391 (1999). Accordingly, the plaintiffs 30A appeal on the evidentiary record is denied.

30A Issues of Law and Grounds for Declaratory Relief

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Related

Goldberg v. Kelly
397 U.S. 254 (Supreme Court, 1970)
Industrial Finance Corp. v. State Tax Commission
326 N.E.2d 1 (Massachusetts Supreme Judicial Court, 1975)
O'Brien v. Director of the Division of Employment Security
472 N.E.2d 253 (Massachusetts Supreme Judicial Court, 1984)
Cobble v. Commissioner of the Department of Social Services
719 N.E.2d 500 (Massachusetts Supreme Judicial Court, 1999)
Black Rose, Inc. v. City of Boston
744 N.E.2d 640 (Massachusetts Supreme Judicial Court, 2001)
New Bedford Housing Authority v. Olan
758 N.E.2d 1039 (Massachusetts Supreme Judicial Court, 2001)
Wilson v. Commissioner of Transitional Assistance
809 N.E.2d 524 (Massachusetts Supreme Judicial Court, 2004)
Thomas v. Civil Service Commission
722 N.E.2d 483 (Massachusetts Appeals Court, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
23 Mass. L. Rptr. 105, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rivera-v-department-of-transitional-assistance-masssuperct-2007.