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Nils TT. v. New York State Department of Social Services

Appellate Division of the Supreme Court of New York, Third Department
Nov 30, 1995
221 A.D.2d 874 (N.Y. App. Div. 1995)

Opinion

November 30, 1995

Appeal from the Supreme Court, Albany County.


On November 6, 1991, the State Central Register of Child Abuse and Maltreatment (hereinafter the Central Register) received a report alleging that petitioner had maltreated his two daughters. On December 23, 1991, the Central Register received another report of suspected child abuse which made allegations similar to those stated in the earlier report. These reports were subsequently investigated by respondent Albany County Department of Social Services and the Rensselaer County Department of Social Services and indicated against petitioner ( see, Social Services Law § 412). Thereafter, petitioner requested that the record of the report be expunged ( see, Social Services Law § 422). After such request was denied, petitioner sought a fair hearing pursuant to Social Services Law § 422 (8). An Administrative Law Judge determined that "some credible evidence" existed to support the reports and, accordingly, denied petitioner's request for expungement. This proceeding ensued.

Petitioner challenges the constitutionality of Social Services Law § 422 (8) by alleging that the "some credible evidence" standard used at his fair hearing violates due process. As we stated in Matter of Robert OO. v Dowling ( 217 A.D.2d 785), following our recent decision in Matter of Lee TT. v Dowling ( 211 A.D.2d 46, lv granted 86 N.Y.2d 706), due to the high risk of error produced by the "some credible evidence" standard used in administrative expungement hearings, due process protection warrants a replacement thereof with the higher "preponderance of the evidence" standard ( Matter of Robert OO. v Dowling, supra, at 786; see, Matter of Lee TT. v Dowling, supra; see also, Valmonte v Bane, 18 F.3d 992). Such determination, however, does not undermine the use of the "some credible evidence" standard for an initial determination to indicate a report or for an initial administrative review of that determination to expunge or amend such report. To the extent that petitioner urges the adoption of the higher "preponderance of the evidence" standard for each of the enumerated steps set forth in Social Services Law § 422 on due process grounds, we have previously considered such contention and rejected it ( see, Matter of Lee TT. v Dowling, supra, at 48-49).

Petitioner's failure to raise this constitutional claim at the administrative hearing does not preclude judicial review ( see, Watergate II Apts. v Buffalo Sewer Auth., 46 N.Y.2d 52, 57; Young Men's Christian Assn. v Rochester Pure Waters Dist., 37 N.Y.2d 371, 375) since the constitutionality of the statute under which the agency acted is directly in dispute.

As to any attempt by respondents to carve out an exception to this higher standard for those, like petitioner, not actively seeking child care employment by equating their administrative expungement hearing held pursuant to Social Services Law § 422 (8) to an internal department process where nothing more than a showing of "some credible evidence" is required, it is rejected. As reasoned in Valmonte v Bane ( 18 F.3d 992, supra), the inclusion of petitioner on the Central Register implicates a liberty interest protected by due process by placing a tangible burden on his desired adoption prospects ( supra, at 1001). Moreover, it is by now well settled that employing anything less than a preponderance of the evidence standard in expungement hearings conducted pursuant to Social Services Law § 422 (8) (b) is violative of due process ( see, Matter of Robert OO. v Dowling, supra; Matter of Lee TT. v Dowling, supra; see also, Valmonte v Bane, supra).

In accordance with Matter of Lee TT. v Dowling ( supra), we remit this matter to respondent State Department of Social Services for a new determination utilizing the preponderance of the evidence standard. Petitioner's remaining contentions have been examined and found to be lacking in merit.

Cardona, P.J., Mercure, Crew III and White, JJ., concur. Adjudged that the determination is annulled, with costs, and matter remitted to respondent State Department of Social Services for further proceedings not inconsistent with this Court's decision.


Summaries of

Nils TT. v. New York State Department of Social Services

Appellate Division of the Supreme Court of New York, Third Department
Nov 30, 1995
221 A.D.2d 874 (N.Y. App. Div. 1995)
Case details for

Nils TT. v. New York State Department of Social Services

Case Details

Full title:In the Matter of NILS TT., Petitioner, v. NEW YORK STATE DEPARTMENT OF…

Court:Appellate Division of the Supreme Court of New York, Third Department

Date published: Nov 30, 1995

Citations

221 A.D.2d 874 (N.Y. App. Div. 1995)
634 N.Y.S.2d 778

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