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Hurley v. Van Lare
380 F. Supp. 167
E.D.N.Y
1974
Check Treatment

*1 Individually and on behalf HURLEY, Rose Hurley, children, Doreen minor of her Plaintiffs, al., et Individually his

Barry LARE, VAN of the Acting capacity as Commissioner Department Services Social York, al., et Defendants. State Individually TAYLOR, Be and on

Annie child, minor, dependent Mar half her Otey, garet Taylor, Individu Charlotte minor, depend ally on Behalf of her Otey, child, and on behalf Kevin ent situated, similarly persons other all Plaintiffs, Individually, VINE, ca and in his

Abe LA pacity the New as Commissioner Department Ser York State of Social vices, Shuart, M. Individual and James ly, capacity his Commissioner County Department of of the Nassau Services, Social Defendants. 699.

Nos. 72 Civ. 73 Civ. Court,

United States District

S. and E. York. D. New Aug. *2 1208, 1211, Lavine, 497 F.2d

(2d 1974). Cir. actions have been consolidated issues of the constitutional consideration three-judge 28 U.S.C. §§ court. Wyman, Gaddis Cf. *3 (S.D.N.Y.1969), F.Supp. aff’d Bowens, Wyman per nom. curiam sub S.Ct. U.S. urged New York that the is Legal Society “lodger” regulations (1) an create Aid of Westchester State Plains, County, Y., plain- presumption offensive to White for N. Schwartz, rights Hurley; priva- process; (2) tiffs Martin A. invade due cy Y., deny Kahn, Plains, association; N. and Lawrence White free S. and protection equal of the laws. For the of counsel. below, set forth we conclude reasons County Law Nassau Commit- Services regulations question un- that the tee, Inc., Hempstead, Y., plain- N. for constitutional. Taylor Otey; Leonard S. tiffs and designed by Clark, Y., Hempstead, program N. of counsel. The AFDC was help Congress and “to maintain Lefkowitz, Atty. N. Gen. of Louis J. encourage strengthen life,” recip- and to defendants; City, Y., New York personal . . inde- to “retain . ients Atty. Hirshowitz, A. First Asst. Samuel pendence with . . . care consistent Margolin, Gen., Constance B. Judith protection” dependent children. of and Attys. Gen., Gordon, of counsel. Asst. enforced, As the state 601. 42 U.S.C. § HAYS, Judge, and Before Circuit goals. regulations corrosive of these WEINSTEIN, BAUMAN, District generous spirit of The nation’s concern Judges. poor, with its concomitant desire developmental equalize opportuni- to ty WEINSTEIN, Judge. District young generation impover- a ished, has been thwarted. Unless complain on Plaintiffs behalf of a tendency clear in such checked there regulations a 10,000 class some that the strip wel- are before us to regulations automatically reducing State vestiges recipients fare last dependent aid to with families children worth, personal to force their sense of (42 601-644) (AFDC) if the U.S.C. §§ group them, a used describe words recipient noncontributing houses edge existing extinction, “lodger” are unlawful both constitu- life, people on as without without “live statutory grounds. Separate tional and humanity.” passion, beyond M. C. rights brought civil actions were Turnbull, (Si- People Mountain Southern and Eastern Districts of New 1972). ed. mon & Touchstone Shuster 1983; York. 42 U.S.C. 28 U.S.C. § § 1343(3) ; Fed.R.Civ.P. I. FACTS In each action the District Court sus- CHALLENGED REGULATIONS. A. plaintiffs’ statutory tained claim with- considering out provides constitutional issues. program The federal AFDC Hurley Lare, Van matching assist with funds to states (S.D.N.Y.1973); “needy Lavine de- . . who has been child . (unreported), Slip Op. (E.D. parental support prived 73-C-699 rea- or care N.Y.1973). Appeals death, The Court of re- continued absence son of versed and home, incapaci- remanded physical the cases “for or mental convening three-judge parent of a ty court to con- of a . . .”42 U.S.C. § regulations sider the (a). Among constitutional issues. New York housing space less own use are distributed needs its funds under which AFDC consequently money challenged N.Y.C. needs less here—18 are the two recipi- space. pay for 352.30(d), less The second alterna- reduces a R.R. which § recipient presumption tive is that a fam- allowance if ent’s shelter lodg- “lodger,” noncontributing ily able to house houses 352.31(a) (3) (iv), which not if the could reason- 18 N.Y.C.R.R. er—even recipi- ably a female man with subsist less treats ent but not married to —somehow “lodger.” money pay her as share needs less its Apparently These read: of this rent. the rationale could, responsible non-legally sup- “A [for should, would, pay and therefore his port persons] the aided relative proper her of the rent if forced share person household unrelated recipient family’s a reduction receiving pub- applying nor allowance, shelter buttably that, for it assumes—irre- lic be included assistance shall *4 male, at he a least if is a budget to a the be deemed be — and shall “lodger” “available income and re- has lodger boarding lodger. 352.31(a)(3) sources.” 18 N.Y.C.R.R. § In event does a not contrib- (iv). per month, ute least $15 at the fami- ly’s including shelter allowance fuel hearing Under no to heating, a shall be share rata how, if, or determine a reduction will regular shelter allowance." 18 adversely particular dependent affect 352.30(d). [Emphasis N.Y.C.R.R. § minor children can be had. There can income and resources shall be added.] ent is assume in accordance is not married . [*] ->:(cid:127) n “(iv) “When a female [*] -x- responsibility When the man is with a with -x- applicant -x- man following: for the woman . his available to unwilling -x- whom applied recipi- * she to the state companion be no whether the or will particular contrary to the facts. Whether unit “lodger” der the together, hearing contribute regulations. money be a case who “lodger’s” presence whether this to decide sister, are all helps towards hold the undisputable whether child, “lodger” rent, or adult saves any can un- children, or her and there are no chil- B. THOSE AFFECTED BY THE acknowledged dren of which he REGULATIONS adjudicated father, he be shall as a treated accordance with backgrounds plain- of the named 352.30(d).” section 18 N.Y.C.R.R. § sufficiently tiffs have been set forth 352.31(a)(3). prior published opinions. See 497 F.2d Ostensibly New (2d York enacted 18 N.Y. Cir. 352.30(d) pursuant duty C.R.R. to its (S.D.N.Y.1973). agencies Local welfare program under the federal AFDC to de- threatening have reduced or are to re- recipient’s termine by actual need tak- duce the shelter allowances re- AFDC any “into consideration other income cipients regula- on the basis of these any resources of child Hurley or relative tions: Mrs. and her three chil- claiming aid dependent to families with dren from to because she $150 $115 children.” 602(a)(7). U.S.C. husband; lived with a man not her Mrs. preventing Aimed it as state wel- and her two children from $165 going fare funds from where incapac- she because allowed her $110 needed, regulation not stay two al- her; makes itated sister to with and Mrs. presumptions. ternative Otey and her minor son from $145 First, presumes fami- she because allowed an $96.65 adult un- ly able noncontributing to have a employed apartment. sleep son money Typical state would save situations which Whether the of the factual ignore applying suc- the male to leave—or himself were must officials welfare cessfully regulation apply grant, as that related for welfare mechanical probably view by D, trial. not clear. at the could—is who testified Mrs. health, her social minor children reside of the one of her two mother’s She and apartment char- she would be an workers informed her that Mount Vernon Davidoff, by a distin- entitled to other assist- Paul homemaker and acterized children, guished planner, “far below a ance. The effect urban “daddy,” for decent accommoda- refer man as of his modern standard now They leaving certainly size.” of that cannot assumed tions for a be ap- AFDC assistance have received be beneficial. proximately the last and one-half six Mrs. D’s case is illustrative of other years. or heard from has seen She situations where a mother on welfare July, 1965; when she her since husband houses adult male Legal attempted Aid a divorce obtain companion. poor do case, go she forward with could not cohabit on a bed of roses. In the D’s testified, not afford she could because sickly young case the two adults and two past necessary disbursements. Over children abandoned live their father hospitalized years been Mrs. six D. in substandard and use accommodations surgical and other times some dozen purchased broken furniture — her illnesses and treatment. Because of company to which Mrs. D had been convalescence, plaintiff has periods of worker; steered a welfare and the *5 many family carry to out not been able children and mother receive a bare sub- obviously functions; she household and sistence allotment for food other ne- and beyond aged her seems is not well and cessities. years. put perspective D’s case was as typical by Professor of family Herbert Gans has A taken friend male University, Columbia sociology in the whose work up Dur- the D residence household. poor the is of well known and ing periods illness and con- D’s of Mrs. highly regarded. He the rea- described valescence, her and her he took of care prevalence arrange- son for the of such food, shopped for washed children, among poor ments as follows: family’s clothes, family’s cooked performed meals, and cleaned house people very “Poor often in- live a himself, He, has other household tasks. existence, only of secure in terms including extreme disabilities various money they have, but amount high presently pressure he is blood and they long about uncertainties how legal He under no ob- work. is unable to ligation it. will have and, support to “So, quite you frequently get pat- do support. fact, provided no financial among people, poor they tern if can’t presence local welfare of- Because of his they or either work can’t find work informed Mrs. ficials D: temporarily permanently, or of mov- “Quality reports of control 1/15/72 relative, tempo- awith either resides with that Mr. indicated [M.] rarily permanently, because there Therefore, you your family. we and simply any money to isn’t establish your prorating rent % to continue to maintain one’s own $175=$131.40.” then, typically, And household. pub- lodgers, help proposed people out D’s then become reduction in Mrs. grant ways in lieu lic assistance leave the various would paying rent, helping raise and two children with insuffi- mother house, purchase taking care children, cient those necessities funds doing things. think clothing requisite variety I of life—food and — explanation. living. major that’s one minimum standard of welfare —welfare perhaps want you, and the ease that job quite tions, don’t want “There are * going and so their dealing forms, -x- their get often — poverty poor people they workers, go involved dealing with the * problem go you know, on welfare and itself simply say we are on is -x- with the and what temporary who either feel with welfare, social is is a full-time -x- temporary. filling being workers regula- [*] don’t have hope and out understand.” very important phenomenon class won’t do As Dr. Gans with temporarily only is “One if I don’t do it for people people somebody in this that part of this making it problem.” don’t do much of case pointed out, permanently, me room in their house helping phenomenon is in him when I or her grounds that “This is a and don’t of shelter am now, middle again faced that just people . . . . Other help is this need mutual pride independence, have the noted, housing, explains, why Dr. Gans called, say they is sometimes want already inadequate, which is is shared to make it on own their however with others: going is to be.” area, “[Especially the New [in] poor people of the household is a woman.” He went on to add: [prevalent] problem, they they pens much comes able, help, if call on a room if ple bail more get you have kids because this is can survive in a been found in studies all over the close friends. world “And “[W]here crises, insecurity people get very dependent on each other to tide them over [,] This your building are each other you hospitality suddenly help somebody is “doubling then survival very generous generous more this exists not because uninhabitable, somebody so that among poor people mutual to the necessarily you out with a somebody your risky. . there get ... will gets hospital, really you have, who obligation, to . than other because up phenomenon landlord crisis. burns others, be sick, couple pattern And so what more altruistic or when you extension of help helped the if this where if one of can they poverty evicts only way you down relatives and the and this has If is not avail- of dollars to people provide you particularly people, of mutual return. in rely ability you poor the head know if poor have a you during among on to help- don't your hap- help peo- but be- is man out of the house. As tified : such as we have before us is to force the particularly ciety men and women happens “Quite “I am ble for help, but no divorce.” tradition of lawyer, vorced, (b) cause difficult in need.” The effect of “[D]ivorce other that I discussed earlier. sacrifice because then ample begin with. so fice because become more they rooms, “When (cid:127)>:(cid:127) exchange they and told get so that person talking generally (a) often if until # poor people somebody live in minimum economically small they obligation the it costs simply physical separation again it costs to — crowded, obviously. recently when that [*] there has been a the poor community. apartments help enforcing is a relationship always [on] else comes poor money [*] *6 you make very money of mutual you it was marginal Welfare get [about] when Dr. You to [*] fragile obligate been perfect this men with small free Gans tes- impossi- between get you make a get useful in so- get . sacri- what legal very long one, help But are are . be- ex- di- . Stanley Illinois, 92 S.Ct. 405 U.S. economically, (a) men don’t have (irrebutta egos very (b) money, their L.Ed.2d much preventing well, presumption unwed fa they might just say ble sensitive custody due just violative of you pay ther’s child I will move ask me to if process) ; Wohlgemuth, you out and that would be end Stewart on (irrebutta (W.D.Pa.1972) essence, relationship would of—in terminating presumption ble welfare to whatever the rental be sacrificed college violative of money benefits students was. “ Parham, process); F. due Owens v. lodger a man f is [I] (irrebuttable (N.D.Ga.1972) Supp. 598 woman, he with a becomes reducing presumption shelter allowance lodger variety functions serve ground members of household bear family, helping raise the chil- expenses rata share violative taking dren, care of I think the house. Minter, process); due Boucher v. relationships if are such that (irrebutta (D.Mass.1972) F.Supp. 1240 money, him woman most asked terminating presumption al ble it, if he he cases doesn’t have even stepfather lowance where lives same say well, you put if had it process). house violative of due just basis, out and on that I will move deprived then the woman of the re- RELIED THE PRESUMPTIONS lationship part with the man which is BY THE STATE UPON fatherly life functions per- kind of that often space “lodger" Less needed A. if forms.” present. presumption that a II. THE LAW family able to house a A. THE DUE CLAIM PROCESS needs less for its own use universally “is true Supreme again As the Court lodger may be an older child fact.” noted this Term Cleveland Board of single sharing a or bunk bed with 632, 644, LaFleur, Education younger sibling, or a disabled relative 791, 798, sleeping on the couch. If (1974), declaring invalid a companion, he adult male mother’s pregnant incapacitated women were sharing may “ own bed. be the mother’s ‘permanent teaching, plausible None of these factual circum long have been disfavored fairly imply stances the Due Process Clause of the realistically space. ” could in less subsist Fifth and Fourteenth Amendments.’ *7 Moreover, even if we were assume There is no warrant for automatic deni family house noncontrib- that a able to a right al of a of an basis irrebut uting lodger space its needs less presumption, presump table “when that use, many present own conditions necessarily universally tion is not families could locate habitable small- fact, true in and when the State has rea housing quarters. expert, er Plaintiffs’ making sonable alternative means of Davidoff, gave Paul Mr. uncontradicted crucial determination.” Vlandis City testimony that New York Kline, 441, 2230, 412 452, U.S. 93 S.Ct. area, poor metropolitan live in hous- 2236, 63, (irrebut 37 L.Ed.2d 71 ing predominantly that substandard presumption nonresidency table of stu inadequate space, in terms invalidated). also, dent g., See e. United that, therefore, highly unlikely it is that Agriculture Dep’t Murry, States family on welfare could find and move 508, 2832, apartment. into a liveable smaller (1973) (denying eligibil 767 stamp food ity on basis presump vacancy of irrebuttable The zero almost rate for low- tions unconstitutional); housing large of lack of need parts rental of New instances, merely supports Mr. Davidoff’s con most units built State new Romney, existing g., replace See, e. Talbot v. units removed from the clusion. (S.D.N.Y.1970) 458, Report 3, supra, stock.” Interim p. No. at long drop (vacancy waiting public in 1965 rate lists for 3.2% housing 1968); Realty Parkwood Co. well known. to 1.2% Marcano, 690, 353 N.Y.S. 77 Misc.2d apparent, therefore, It is even if (N.Y.C.Civ.Ct.1974); 623, 2d family housing noncontributing lodg- h Housing Housing, Detailed Census of er could subsist without the 34-167, Characteristics: New York 34- apartment, family probably smaller 171; York, of New Executive De State quarters. could locate decent smaller Housing partment, Division of and Com family’s event, expens- In that rental

munity Survey Report Renewal, on high es would remain as were Housing (1969) ; Lynn, Rental J. C. lodger came; before the there would be Housing Recent Trends Westchester no diminuation financial need. 7, (Westchester Planning County Oc challenged If not for the Papers, Report casional Winter and the irrebuttable Housing Temporary on and Rents thought beyond make, we would have Living Commission on Costs and State public debate that a assistance Economy (1974); Economic 72-73 might choose house Inc., Organization, Consultants Residen many than reasons other Analysis County, tial for Westchester presumed living space. excess of For Supply: Growth of Demand and 1990, 1970- recipient might example, agree out of (1970), Report Interim No. generosity familial kindness and to shel- Report Interim Low No. ter a might member or relative who housing recipi cost available to welfare lonely otherwise suffer. aOr negative ents is further constricted raising mother her fatherless children community minority attitudes toward deep, house a friend out of a hu- groups housing (Interim and subsidized supportive, compan- man need for adult Report 5, supra, p. 47; No. at Interim ionship. regulation encourag- A welfare Report 3-4) supra, pp. No. at and the ing a woman Mrs. D’s circumstances financing lack of institutional available “lodger” to remove her exacerbates the buildings currently housing recipi disintegration experi- already familial City York, ents. Housing New Urban poor. enced the urban Dynamics Dilemma: The short, re- City’s New York Rent Controlled Hous cipient family able to house a noncontri- (Prel. undated). Negative 551-53 buting lodger needs less its apartment attitudes of landlords and own use is neither nor uni- public recipi owners toward assistance versally true fact. The evidence be- availability. City ents also limits fore us it has no shows in fact for basis York, Housing The Urban Dilem many AFDC families. ma, supra, pp. 555-56, 564-66. put The welfare at more “lodg- Less B. need where financial disadvantage shrinking aof in the ever present. er” housing market since she or he lacks Similarly, second, alternative, pre- “contacts” and entries into the market *8 system. family recipients sumption Fewer than that a able to 10% housing through Department noncontributing “lodger” obtain house a —even ipso Social Services Westchester if the Coun- does not facto ty. Report (1970), space supra, Interim No. 7 less for its use—needs own less pp. xii, money pay own, rata, “Urban renewal and its share of housing public construction of have had rent is neither nor uni- impact versally little lodger pays on the number of units true. Unless the rent, available to family’s low income households. of the “share” rental

175 “lodg- Board Education v. expenses See also Cleveland are not affected 646, 791, LaFleur, 632, presence. 414 94 S.Ct. U.S. er’s” 52, 799, (1974). L.Ed.2d 64 39 conclusively may not But the state pay presume'that a will his share presumptions Irrebuttable rent, compulsion of the process they ef offensive to due because grant, merely because reduced shelter fectively deny an individual the essential theoretically ethically he should right procedural challenge pur O’Neil, The Price could. R. See M. ported factual basis of determination (reasons Dependency (1970) 253-254 affecting adversely liberty his own eligible many people do why for relief property. “property” In this case the (Ho it); Piven A. not seek F. F. & R. right question recipi is the AFDC ward, Regulating (Vintage Poor 165 statutory entitlement to a shelter ent’s (“degradation 1972) ed. at the hands of commensurate with actual allowance relief . . deters actual officials against need. Thus the rule irrebutta aid.”). seeking potential from workers aspect proce ble is an prohibits law a conclusive “[F]ederal dural, substantive, process. due See support.” v. La 441, Kline, 455, Vlandis v. 412 93 U.S. vine, 1974). 1208, (2d 497 F.2d 1215 Cir. 2230, 2238, 63, L.Ed.2d S.Ct. 37 73-74 We know from the evidence us before joined (Marshall, J., concurring, family “lodgers” that some AFDC do not by Brennan, J.); Note, see also The Su pay anything rent. towards preme Court, Term, 1972 87 Harv.L.Rev. 57, (1973); Burson, n. 21 Bell 70 v. Certainly cf. “the State has reasonable al 535, 1586, 402 91 29 L.Ed.2d U.S. S.Ct. making means of the crucial ternative Goldberg (1971); Kelly, 90 254, v. 397 U.S. (Vlandis Kline, determination” 412 1011, 90 S.Ct. 25 L.Ed.2d 287 441, 452, 2236, 2230, U.S. 93 S.Ct. 37 L. 63, (1973)) Ed.2d and con present tribution where or be reducing Before the shelter al present. recipient family lieved That alternative means lowance of a because noneontributing Hearing,” proceeding houses pro is the “Fair lodger, the individu must make an state vided to re N.Y.C.R.R. 358.1-.27 alized determination of whether grants. view the reduction of AFDC presence of the does in di fact Making these individualized determi- family’s pre minish If needs. may completely nations serve the sumptions are used must be rebut- cause of efficiency,” “administrative but Proposed table. See Federal Rules of Supreme Stanley as the Court stated in 301, promulgated by Evidence the Su Illinois, 645, 656, 405 U.S. 92 S.Ct. preme yet Court but not effective. This 1208, 1215, 551, 561-62 constitutionally required result is con (1972): statutory sistent with the mandate of program. See, g., the federal AFDC e. recognizes higher Constitution “[T]he Vialpando, 251, Shea v. 416 U.S. 94 S.Ct. speed efficiency. values than In- 1746, (1974); deed, L.Ed.2d Lewis v. say fairly one Bill Martin, 552, 1282, Rights U.S. 90 S.Ct. general, and the Due (1970); King Smith, L.Ed.2d 561 particular, Process Clause in 309, 2128, U.S. 88 S.Ct. 20 L.Ed.2d 1118 designed protect fragile were (1968); Dep’t Hausman v. of Institu citizenry values of a vulnerable Agencies, 203, tion & 64 N.J. A.2d overbearing efficiency concern for denied, cert. efficacy may characterize (1974); 41 L.Ed.2d 674 Rosen v. government praiseworthy officials no Hursh, (8th less, perhaps 464 F.2d more, Cir. than mediocre (Footnote omitted.) Rights ones.” Org., Mothers and Childrens Inc. *9 176 (N.D.Ind. Stanton, F.Supp. regulation

v. 371 298 evade the lusory not make il- does it Sterrett, F.Supp. 1973); Gaither v. 346 and has no effect its invalidi- 1070, (N.D.Ind.), aff’d, ty. 409 1095 U.S. 93 688, (1972); v. L.Ed.2d X 34 660 S.Ct. B. McCorkle, (D.N.J. SEX F.Supp. DISCRIMINATION 333 1109 per aff’d curiam En sub nom. clear that New York’s gelman 23, Amos, 404 v. 92 U.S. S.Ct. lodger statutory policy a distinc makes 181, (1971); 30 L.Ed.2d 143 Gilliard v. tion on While basis sex. 352.- Craig, F.Supp. (W.D.N.C.1971), 331 587 31(a) (3) (iv) is limited its terms to a 807, aff’d, 39, 409 U.S. S.Ct. 34 L. lodger, apparently “male” this section (1972), denied, Ed.2d 66 reh. 409 U.S. superfluous. 352.30(d) speaks Section 1119, 892, 34 L.Ed.2d 704 “non-legally responsible of a or relative (1973); Georges, F.Supp. Jenkins person” added); (emphasis unrelated (W.D.Pa.1969); Shapi Solman standing section, alone, presumably this ro, (D.Conn.), aff’d, apply living would to a female with but 5, 25, 396 U.S. S.Ct. L.Ed.2d 5 father-recipient not married to a no less (1969); Lavine, Battle v. 44 A.D.2d than to a male mar with but not (2d Dep’t 1974). 354 N.Y.S.2d 680 mother-recipient. ried ato 233.20(a)(1); See also C.F.R. 45 (ii); 233.- 20(a) 233.90(a). C. FREE ASSOCIATION AND PRI- VACY III. OTHER CLAIMS The of New en State York is A. IN ANOMALY REGULATION participant titled—and a as the feder program duty al AFDC is under a Under state administrative in —to granting terpretations 352.30(d) determine requires actual wel section including “lodger” fare, per In only shelter assistance. contribute $15.00 lodger’s quiring presence recipient family's rent; whether a month to the it require lodger fact indicates a diminished need for pay “pro does not hardly encourage shelter assistance a violation rata share” of the rental. To rights. plaintiffs’ constitutionally taking lodgers rent-paying in of rights protected lodger is, free association first income under $15.00 privacy compel regulation, ignored. do not to mis the states As one of the allocate their scarce admitted, welfare resources. state’s witnesses the New regulations problem The challenge with the statutory policy achieves they here is not pays somehow anomalous if result: rights pri per invade month, free association $15.00 vacy, nothing but that ac do not determine has deducted from its al needs; proceed ; tual rather pays lowance but if the less nothing nei basis all, than $15.00 universally ther nor full, true rata share of its shelter Only challenged regulation fact. if the allowance—in some of the instances be sought prescribe plaintiffs’ familial fore us much as $50.00—deducted. style, life sexual would the free asso The head of a household on welfare ciation-privacy claim merit further con might, conceded, the witness avoid the Dep’t of sideration. See United States impact 352.30(d) altogether by of § Agriculture Moreno, loaning lodger per month en- $15.00 S.Ct. 37 L.Ed.2d able him to make rental contri- $15.00 cancelling bution then later the loan EQUAL D. PROTECTION if repaid. Generally, was how- ever, welfare families are not skilled Plaintiffs also claim that challenged regulations deny the art equal of self-interested ma- financial them nipulation. protection challenged possibility, therefore, of the laws. The distinguished that all members two class between

177 recipients: IY. groups those who CONCLUSION of welfare and house 352.30(d) 18 N.Y.C.R.R. and Section § objec- purported The not. who do those 352.31(a) (3) (iv) are invalid ex- to the § constitution- is a distinction tive of this parties opinion. tent stated this The since, as have ally appropriate one we forty-eight shall settle an order on hours may out, seek to allo- pointed notice. resources where welfare cate its scarce ordered. So related issue needed. The are most mak- is a basis there factual of whether Judge HAYS, (dissenting): Circuit legislative judg- least at rational dissent. I housing noncontrib- ment that families challenged regulation, The 18 N.Y.C. lodgers uting have diminished 352.30(d), is not R.R. unconstitutional. § allowance, must be resolved up presumption It no “irrebuttable sets by ac- individualized determinations universally necessarily or of the due with the mandate cordance Kline, true in fact.” v. Vlandis 412 U.S. process In the circumstances clause. 441, 2230, 2236, 452, 93 37 L.Ed.2d S.Ct. protection case, equal claim over- (1973). 63 analytically process laps with due is, therefore, unnecessary to Taylor Lavine, 1208, (2d claim. In F.2d v. 497 protection separate equal 1974), articulate the Second Circuit consid- Cir. ground validity 352.30(d) of decision. ered the of section light section 406 Securi- Social E. MOOTNESS ty Act, 606(a) (1970), 42 U.S.C. § Taylor 233.90(a). § 45 C.F.R. controversy affects Since 352.30(d) court held that section does many families and this a class AFDC an not create action, there is no need to decide wheth 406(a) contribution offensive to section particular plaintiff er a named is still regulation.1 It reasoned or the federal being adversely by affected the chal prorating shelter costs between lenged regulations. Lavine, Taylor v. AFDC-eligible non-eligible members 1974). 1208, (2d n. 497 F.2d 3 Cir. AFDC a household insures that funds Where there are numerous class mem only are disbursed to individuals who who bers suffer same harm com their need for have demonstrated assist- plained plaintiffs, the named regu- ance. It found that New York subject like treatment in the reasonably justified by lation consid- future, does action moot become severability of indi- erations such as the justicia them as to and there remains a needs, divisibility space, vidual See, g., controversy. ble e. Richardson and the of scale that result economies 24, Ramirez, 39-40, 418 U.S. 94 S.Ct. combining small into units 2655, (1974); 41 L.Ed.2d 551 Johnson larger groups: Dep’t, v. New York State Education housing 75, 76, 259, “Prorating 260-261, between the 409 U.S. costs (Marshall, non-recipient simply re- L.Ed.2d 292-93 J., concurring); separability flects of the need of Jenkins United Gas AFDC-eligible (5th Corp., members F.2d Cir. Steinberg persons Fusari, F.Supp. 922, from the needs of who have (D.Conn.1973), appeal pending, eligibility not demonstrated their public Indeed, assistance. if a section S.Ct. 352.30(d) separately can dem- Taylor 1. The and in court remanded the case so rationale effect holds that 406(a) Security that sidered present the constitutional issues be con section and 45 C.F.R. of the Social Act three-judge 233.90(a) district court. unconstitu applied case is the tional as result of remand. Second Circuit. opinion present majority ignores *11 aid, lodger eligibility public proud accept for his too

onstrate is to welfare— testimony in- shelter allowance is Mrs. the D’s indicates that such AFDC ” applying include his share . . . was Mr. M’s motive not for for creased ought Taylor Lavine, proud 1215. F.2d aid—then be too indirectly accept state aid the Taylor holding controls the through eligible recipient. the AFDC non-contributing lodg- present A case. noncontributing lodger A like Mr. hasM. by er, majority’s M.,Mr. must like the public his eats assistance cake with- necessity'either have the means to make demonstrating out his need. recipient the contribution to rata recip- majority the states that aid household, or he must lack such means. Hearing” “Fair ient’s 18 N.Y.C. financially lodger If the is able con- R.R. al- 358.1-358.27 is “reasonable §§ maintaining cost tribute to the of the determining ternative the means” for household, surely New York does not of- lodger willing pay amount a is or able to by abating process fend due the shelter housing. toward the cost of But recipient pro allowance the AFDC glosses statement over the diffi- obvious according lodger’s rata If the share. culty determining the means or intent lodger financially the not able to con- person put of a who has not his affairs share, permits tribute his New Department before the Social Services eligibility separate him to establish his by applying public for assistance. In public for assistance. haveWe been as- Supreme none process the recent due Court require sured persons York does not by majority cases cited did go of demonstrated need to the reasonable alternative means of fact- lodger without shelter. Should the es- finding entail intrusion into the affairs by eligibility, tablish his it is admitted any person apply who did not for parties all that a household like the Mrs. governmentally seek a administered ben- D-Mr. M. household would receive right. efit or shelter allowance increased over the 352.30(d) Section does “exacer- by amount received Dthe household disintegration bate al- [ familial ] alone.2 ready experienced by poor.” the urban It is thus clear New York upset It does the estab- regulation “presumes” lodger that a patterns cooperation lished between the will and means to contribute his people of limited and uncertain means. housing expenses her fair share toward long coop- group So erating each member of a lodger separate unless the demonstrates aas household establishes his el- eligibility public Any assistance. igibility public funds, cooperating “presumption” lodger’s means will increase the shelter allowance due may lodger’s be refuted at the initiative any procedure event, whole. in the forum same in which the AFDC implicitly majority, sanctioned recipient initially required was to estab- requiring to submit his af- lish a need for aid. The “conclusive fairs to the New York Social Services presumption” majority denounced Department in the context of the AFDC “presumption” is the same that attaches recipient’s Hearing,” surely “Fair no every society: member of our that he disintegra- less conducive to “familial pay way is able to his own until and un- requiring tion” than to dem- contrary. less he demonstrates the If applica- onstrate his need on his own eligible public tion. assist- apply, ance but does not his silence can- assailing rationality While sec- put not be 352.30(d), door. today’s majority If the tion state’s em- locally regulations, eligibility public Under administered lish his assistance there rough propor- eligible person allowances increase would an be additional in the eligible persons tion household, to the number of and the shelter allowance would recipient accordingly household. Were Mr. M. to estab- be increased. unique irrationality. It creates braces may persons receive class demonstrat- without state aid

benefit prefers It ing any aid. need for such lodgers households in AFDC lodg- lodgers. prefers other

over all the eli- households over in AFDC

ers gible themselves, recipients since AFDC *12 must bear burden

the latter demonstrating eligibility. In our their simple

complex society are no there identifying households

means allocating assistance, of state among indi- limited stock resources a need have demonstrated

viduals who 352.30(d) for such assistance. Section attempt by make New York to

is a valid ought up- to be

such an allocation and it

held.

GEORGE TRANSFER AND RIGGING COMPANY, INCORPORATED,

Plaintiff,

UNITED STATES of America Inter- Commission, state Commerce

Defendants.

Civ. A. No. 71-1114-Y. Court,

United States District Maryland. D.

Argued March 1974. May 2,

Decided

Case Details

Case Name: Hurley v. Van Lare
Court Name: District Court, E.D. New York
Date Published: Aug 5, 1974
Citation: 380 F. Supp. 167
Docket Number: 72 Civ. 3423, 73 Civ. 699
Court Abbreviation: E.D.N.Y
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