New York Codes, Rules and Regulations
Title 18 - DEPARTMENT OF SOCIAL SERVICES
Chapter II - Regulations of the Department of Social Services
Subchapter B - Public Assistance
Article 1 - Determination of Eligibility-General
Part 358 - Fair Hearings: Family Assistance, Safety Net Assistance, Medical Assistance, Emergency Assistance to Aged, Blind or Disabled Persons, Emergency Assistance to Needy Families With Children, Supplemental Nutrition Assistance Program, Home Energy Assistance, and Services Funded through the Department of Family Assistance
Subpart 358-3 - Rights And Obligations Of Applicants And Recipients And Sponsors Of Aliens
Section 358-3.7 - Examination of case record before the fair hearing
Universal Citation: 18 NY Comp Codes Rules and Regs ยง 358-3.7
Current through Register Vol. 46, No. 39, September 25, 2024
(a)
(1) At
any reasonable time before the date of your fair hearing and also at the fair
hearing, you or your authorized representative have the right to examine the
contents of your case record and all documents and records to be used by the
social services agency at your fair hearing.
(2) Except as provided in paragraph (3) of
this subdivision, the only exceptions to access to your case record are:
(i) those materials to which access is
governed by separate statutes, such as records regarding child welfare, foster
care, adoption or child abuse or neglect or any records maintained for the
purposes of the Child Care Review Service; and
(ii) those materials being maintained
separately from public assistance files for the purposes of criminal
prosecution and referral to the district attorney's office. This exception
applies only to records which are part of an active and ongoing investigatory
action; and
(iii) the county
attorney or county welfare attorney's files.
(3) Case records secured by the Commission
for the Visually Handicapped or by a local rehabilitation agency acting on
behalf of such commission will not ordinarily be made available for examination
since they contain information secured from outside sources; however,
particular extracts will be furnished to you or your authorized representative
when provision of such information will be beneficial to you. The case record,
or any part thereof, admitted as evidence in a fair hearing shall be available
for review by you or your authorized representative.
(b)
(1)
Upon request, you have a right to be provided at a reasonable time before the
date of the hearing, at no charge, with copies of all documents which the
social services agency will present at the fair hearing in support of its
determination. If the request for copies of documents which the social services
agency will present at the hearing is made less than five business days before
the hearing, the social services agency must provide you with such copies no
later than at the time of the hearing. If you or your representative request
that such documents be mailed, such documents must be mailed within a
reasonable time from the date of the request; provided however, if there is
insufficient time for such documents to be mailed and received before the
scheduled date of the hearing such documents may be presented at the hearing
instead of being mailed;
(2) Upon
request, you have the right to be provided at a reasonable time before the date
of the hearing, at no charge, with copies of any additional documents which you
identify and request for purposes of preparing for your fair hearing. If the
request for copies of documents is made less than five business days before the
hearing, the social services agency must provide you with such copies no later
than at the time of the hearing. If you or your representative request that
such documents be mailed, such documents must be mailed within a reasonable
time from the date of the request; provided however, if there is insufficient
time for such documents to be mailed and received before the scheduled date of
the hearing such documents may be presented at the hearing instead of being
mailed;
(3) Your request for copies
of documents pursuant to paragraphs (1) and (2) of this subdivision may at your
option be made in writing, or orally, including by telephone.
(4) If the social services agency fails to
comply with the requirements of this subdivision the hearing officer may
adjourn the case, allow a brief recess for the appellant to review the
documents, preclude the introduction of the documents where a delay would be
prejudicial to the appellant, or take other appropriate action to ensure that
the appellant is not harmed by the agency's failure to comply with these
requirements.
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