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MATTER OF JANICE v. JO BANE

Appellate Division of the Supreme Court of New York, Fourth Department
Jun 9, 1995
216 A.D.2d 937 (N.Y. App. Div. 1995)

Opinion

June 9, 1995

Appeal from the Supreme Court, Livingston County, Cicoria, J.

Present — Pine, J.P., Lawton, Callahan, Davis and Boehm, JJ.


Determination unanimously annulled on the law without costs and matter remitted to respondent Commissioner, New York State Department of Social Services, for further proceedings in accordance with the following Memorandum: Petitioner contends that the determination of the Commissioner of the New York State Department of Social Services (respondent) that denied her application to expunge her name from the New York State Central Register of Child Abuse and Maltreatment based on "some credible evidence" of maltreatment (Social Services Law § 422 [c] [ii]) deprived her of due process. Although petitioner did not raise that objection at the administrative hearing, the constitutionality of that section may be raised in the first instance in a judicial proceeding (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, 375-376).

In Valmonte v. Bane ( 18 F.3d 992, 1001-1005), the United States Court of Appeals for the Second Circuit held that the State's use of "some credible evidence" as the standard to determine whether to expunge an individual's name from the State-wide register violated due process. The Second Department in Matter of Smith v Perales ( 208 A.D.2d 752) and the Third Department in Matter of Lee TT. v. Dowling ( 211 A.D.2d 46) subsequently held that the constitutionally mandated standard that must be applied following an administrative hearing on a request for expungement is whether the report of alleged maltreatment is supported by a fair preponderance of the evidence. We agree. Inasmuch as respondent determined petitioner's request using the "some credible evidence" standard, the determination must be annulled. Further, because the parties' proof at the hearing was based on the "some credible evidence" standard and petitioner's request was determined under that standard, we remit the matter to respondent for a further hearing, if it is deemed necessary, and for a determination of petitioner's request based on the "fair preponderance of the evidence" standard.


Summaries of

MATTER OF JANICE v. JO BANE

Appellate Division of the Supreme Court of New York, Fourth Department
Jun 9, 1995
216 A.D.2d 937 (N.Y. App. Div. 1995)
Case details for

MATTER OF JANICE v. JO BANE

Case Details

Full title:In the Matter of JANICE A.M.P., Petitioner, v. MARY JO BANE, as…

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

Date published: Jun 9, 1995

Citations

216 A.D.2d 937 (N.Y. App. Div. 1995)
629 N.Y.S.2d 702

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