by Michael Kelly and Gerald McIntyre
Something seems grotesquely out of
proportion when you punish someone for failing to appear in a court
by cutting off his or her primary or only source of income. But this
is what the Bush Administration’s Social Security Administration is
doing. And not to just a small handful of people. Well over 100,000
recipients of social security and SSI (Supplemental Security Income,
the federal government’s disability support program) have lost
their benefits as a result of the policy summarized in the title
above.
How could our government engage in such
an injustice? How did this happen?
About a decade ago, Congress amended the
statute relating to SSI and later the Social Security program, to
provide that persons “fleeing to avoid prosecution” would not be
entitled to benefits. Since felons serving time in jail have long
been excluded from Social Security and SSI benefits, this extension
of an established principle seemed at the time a small, routine and
rather unimportant addition to existing policy. And nothing
noteworthy happened for a number years in connection with this small
adjustment. As you can imagine, a very small number of disabled
Americans or people over the age of 65 are on the lam running from
the law.
Now comes the George W. Bush
administration, which has staffed the top echelons of government
agencies with conservative true believers who would like to roll back
the reforms of the New Deal, particularly the programs of the Social
Security Administration. The new ideologues looked at the relatively
unused authority to terminate benefits for people fleeing prosecution
as a means to reduce SSI and Social Security rolls, and they came up
with an outlandish interpretation or assumption that anyone with an
outstanding warrant for failure to appear in court is “fleeing
prosecution,” even if the person never knew there were charges to
flee.
What are these warrants for failure to
appear in court? These are orders routinely issued to “no show”
defendants by state courts around the country. Defendants in serious
cases are either in jail before trial and are brought to trial by the
authorities, or they have to forfeit bail if they don’t show in
court.
So we are talking typically about low-income people caught up
in minor criminal matters. The warrant is a notice by the court that
they expect the absentee to come to court or be subject to arrest.
Police and court officials know how hit-and-miss is the system of
serving and enforcing these warrants. Some people lose or don’t
understand notices. Other people--particularly those in the bottom
rungs of the economic ladder--move or fail to receive notices because
methods of delivery through sheriff’s office or process servers or
other means are sometimes shoddy or highly unreliable. Some people
routinely ignore official summonses and official notices of all
kinds. The numbers of these warrants are so enormous and are
considered by police of such little consequence (except where the
warrant becomes grounds to arrest a high priority criminal suspect)
that courts rarely formally report these numbers.
Little or no data
exists on the number of outstanding warrants, but the numbers are
probably in the millions. The National Center for State Courts, for
example, the group that collects national information on the
activities of state courts, has no information reported to it from
states about outstanding warrants for failure to appear. Every
experienced court watcher, however, knows that the leakage in our
criminal justice system through “no shows” is massive. For
example, the main criminal trial court in Baltimore, a city of
636,000 people, carries on its books over 200,000 outstanding
warrants for failure to appear.
As Social Security began cutting off
SSI and Social Security benefits to people with outstanding warrants
for failure to appear in court (they acknowledge they have terminated
benefits thus far for over 100,000 people), it became immediately
clear that the only people being denied benefits are those not
fleeing prosecution. Most people are found living somewhere in
another part of the country from the location where the warrant was
issued. These warrants are years, if not decades old, and police
have no interest in pursuing these cases.
So Social Security is
busily terminating benefits to individuals settled in place who are
not going, let alone fleeing, anywhere. In fact, in Macon, Georgia,
Social Security has suspended benefits for at least three people who
were determined to have fled to nursing homes. One of these cases
involved a 25-year-old charge of failing to pay a motel bill. The
nursing home resident never even knew that charges had been filed
against him. He was able to get his benefits restored after a year
through the assistance of a legal services program in Georgia and a
public defender in Seattle. Not everyone is so lucky. An Iowa man,
diagnosed with paranoid schizophrenia and physically unable to
travel, was denied benefits because of an old shoplifting charge in
California. He became homeless as a result and not long afterward
his bloodied and battered body was found in an abandoned garage in
Des Moines. In a current case in California’s Central Valley, a
woman who is blind and in a wheelchair had her benefits suspended
last year and has been unable to pay her rent. The landlord was
sympathetic and held off on taking action, but has now commenced
eviction proceedings against her for nonpayment. She has nowhere to
go.
Our organization, the National Senior
Citizens Law Center (NSCLC) has sued the Social Security
Administration to prevent denial of social security and SSI benefits,
arguing that the assumption made by Social Security (that an
outstanding warrant presumes flight) clearly violates the standard
established by Congress. Three federal district courts and the
Second Circuit Court of Appeals (covering NY, Connecticut, and
Vermont), in a case argued by Gerald McIntyre of NSCLC, agree with us
and have ruled against Social Security and insisted on some showing
of intent to flee prosecution. Rather than appeal these cases and
suffer a loss at the Supreme Court, Social Security continues,
illegally, to deny benefits (except in NY, Connecticut and Vermont)
to people all over the country with old warrants for failure to
appear.
Why wouldn’t Social Security, an
agency that has in the past enjoyed a fine reputation, quickly
reverse a decision that is clearly improper and could not withstand
scrutiny in any court? The only plausible explanation is that
ideology trumps a sense of fair play and decency in the Bush
Administration. Perhaps, too, the bureaucrats at Social Security have
been fearful of the budgetary clout and entitlement cost-cutting
ambitions of conservative political leaders in the U.S. Congress.
NSCLC must now reluctantly—we sat down with Social Security to try
to settle this problem--prepare a national class action lawsuit to
prevent termination of basic income support to thousands of older and
impaired Americans to prevent an injustice to these citizens that
serves only to enforce stale warrants that are of no interest to
courts, police or prosecutors.