Del Valle v. Sugarman

Decision Date14 March 1974
Citation44 A.D.2d 523,353 N.Y.S.2d 215
PartiesIn re Irma Del VALLE, Petitioner, For a judgment pursuant to Article 78 of the Civil Practice Law and Rules v. Jule SUGARMAN, etc., et al., Respondents.
CourtNew York Supreme Court — Appellate Division

James R. Potter, Boston, for petitioner.

Judity T. Kramer, Asst. Atty. Gen., New York City, for respondents.

Before MARKEWICH, J.P., and KUPFERMAN, TILZER and MOORE, JJ.

PER CURIAM.

Determination of respondent Commissioner of New York State Department of Social Services, dated July 25, 1973, whereby further public assistance was denied to petitioner, unanimously annulled, on the law, without costs and without disbursements, and the proceeding remanded to respondent for hearing anew. Respondent's hearing officer determined that the father of one of her three children resided with petitioner and partially supported her. The 'evidence' consisted of two investigation reports of interviews, mostly with anonymous and unidentified persons, without even the makers of the reports present at the hearing. No one was offered for testimony or cross- examination except an employee of the Department who identified its file. The value of the evidence is shown by the fact that its strongest exhibit was a three-year old chauffeur's license in the name of the 'husband' which gave petitioner's address as his. No comment need be made as to its probative value.

Admission into evidence of this rank hearsay is explained by reliance on the business records exception (CPLR 4518(a)). The cited rule permits consideration of the weight to be given such evidence, and it obviously has none. While respondent is not bound strictly by rules of evidence at hearings held by the Department, evidence of the type found here does not even approach minimum standards of fairness. The argument made by respondent's brief that the reports 'were prepared by individuals who had first-hand knowledge of the recorded facts' has no basis whatever.

Remand for a proper hearing is indicated.

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19 cases
  • Greer v. Blum
    • United States
    • U.S. District Court — Southern District of New York
    • 3 Noviembre 1978
    ...913, 401 N.Y.S.2d 571 (2d Dep't 1978); Ayala v. Toia, 59 A.D.2d 739, 398 N.Y.S.2d 567 (2d Dep't 1977); Del Valle v. Sugarman, 44 A.D.2d 523, 353 N.Y.S.2d 215 (1st Dep't 1974). In effect, plaintiff is asking this Court to sit as an appellate state court, reviewing the proper application of s......
  • Warner v. New York State Racing and Wagering Bd.
    • United States
    • New York Supreme Court — Appellate Division
    • 27 Enero 1984
    ...572) nor is it the sole basis of the board's findings (cf. Matter of Riverton Funeral Home v. Whalen, supra, Matter of Del Valle v. Sugarman, 44 A.D.2d 523, 353 N.Y.S.2d 215), and there is a "residuum" of competent evidence to support the board's Further, we find that the failure to furnish......
  • Simms v. Blum
    • United States
    • New York Supreme Court — Appellate Division
    • 20 Diciembre 1982
    ...v. Toia, 58 A.D.2d 652, 653, 396 N.Y.S.2d 70; Matter of Cedeno v. Lavine, 46 A.D.2d 687, 360 N.Y.S.2d 276; Matter of Del Valle v. Sugarman, 44 A.D.2d 523, 524, 353 N.Y.S.2d 215). In addition, the State Commissioner improperly based the conclusion that petitioner's testimony lacked credibili......
  • George C., In Matter of
    • United States
    • New York Family Court
    • 6 Octubre 1977
    ...88 S.Ct. 1620, 20 L.Ed.2d 476 (1968); Erdman v. Ingraham, 28 A.D.2d 5, 280 N.Y.S.2d 865 (1st Dept. 1967); Del Valle v. Sugarman, 44 A.D.2d 523, 353 N.Y.S.2d 215 (1st Dept. 1974). Application of Section 3211(2) of the Education Law to a PINS proceeding before this court would render the prov......
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