A ruling last week from U.S. District Judge Richard J. Leon in Washington, D.C., concluded that the Federal Emergency Management Agency (FEMA) violated Hurricane Katrina victims' constitutional rights to due process by failing to provide them with appropriate explanations before terminating their disaster housing assistance. Additionally, FEMA was ordered to reinstate short-term housing payments.

The issue of notification began in Feb. 2006 when FEMA attempted to transfer victims from a short-term rental assistance program implemented soon after Hurricanes Katrina and Rita struck the Gulf Coast region last year. The transfer involved moving victims from the short-term program to FEMA's longer-term housing program, which would have only provided up to 18 months of housing assistance. The communication letters sent out by FEMA were accused of being "unnecessarily vague" and created a "significant risk of erroneous deprivations of property interest," according to Judge Leon. Many who received letters ultimately were denied acceptance into the long-term program, effectively ending their federal aid.

"It is unfortunate, if not incredible, that FEMA and its counsel could not devise a sufficient notice system to spare these beleaguered evacuees the added burden of federal litigation to vindicate their constitutional rights," said Judge Leon, in his memorandum opinion issued on Nov. 29, 2006. He continued by saying, "FEMA's notice provisions are unconstitutionally vague and uninformative, and a more detailed statement of FEMA's reasons for denying long-term housing benefits, including the factual and/or statutory basis for the decision, must be provided in order to: (1) diminish the risk of erroneous deprivation; (2) restore the appellate review process to the valuable safeguard it was intended to be; and (3) free these evacuees from the 'Kafkaesque' application process they had to endure."

As part of the ruling, Judge Leon ordered FEMA to immediately restore short-term housing assistance benefits to all evacuees found ineligible for the longer-term program until they have received more detailed explanations and have had time to file an appeal.

FEMA spokesperson Aaron Walker issued a response to the verdict on FEMA's web site. "FEMA's emergency sheltering initiative was conceived as a compassionate but short-term solution to shelter evacuees," he said. "By law, sheltering assistance can be provided for only a limited period of time. As a result, it was always our intention to transition eligible evacuees into the [longer-term program] as soon as possible."

Walker continued by saying, "However, some individuals and households do not qualify for rental assistance through the [longer-term] program. Because FEMA believes some applicants may have been unaware of either the appeal process or the applicability of the initial ineligibility determination, the Agency sent out follow-up letters which explained the process. FEMA then provided those applicants an additional 60 days in which to appeal, and listed the requirements for additional assistance. Additionally, FEMA established a team dedicated to handling appeals on an expedited basis and initiated calls to applicants in an effort to help them understand what documentation was needed to process their case."

To read Judge Leon's 19-page verdict, click here.

Interested in more legal news and in-depth articles? Head over to Claims' legal channel for more information.

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