LEWIS et al v. RICHMAN et al
Filing
75
MEMORANDUM AND/OR OPINION ORDER THAT THE PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT (DOC. #49) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED IN THIS ORDER. DEFT'S MOTION FOR SUMMARY JUDGMENT (DOC. #55, #56) ARE GRANTED IN PART AND DENIED IN PART AS OUTLINED IN THIS ORDER, ETC.. SIGNED BY HONORABLE JAN E. DUBOIS ON 8/22/2011. 8/24/2011 ENTERED AND COPIES E-MAILED.(tomg, )
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF PENNSYLVANIA
ZACKERY D. LEWIS by his next friends;
RICHARD YOUNG; LYNN G. HAINER,
Administratrix of the Estate of ADDIE
SMITH; SUSAN W. COLEMAN; KATHY A.
BURGER; TRACY PALMER; KENNY
ATKINSON by his next friend; BERNICE
TATE by her next friend; MARY WAGNER;
MICHAEL BIDZILYA by his next friend;
WILLIAM ALGAR by his next friend;
ANTHONY GALE by his next friends; THE
ARC COMMUNITY TRUST OF
PENNSYLVANIA; and THE FAMILY
TRUST, on their own behalf and on behalf of
all other persons similarly situated,
Plaintiffs,
v.
GARY ALEXANDER, in her official capacity
as Secretary of the Department of Public
Welfare of the Commonwealth of
Pennsylvania; ERIC ROLLINS, in her official
capacity as Executive Director of the Erie
County Assistance Office,
Defendants.
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CIVIL ACTION
NO. 06-3963
Defendants.
ORDER
AND NOW, this 22nd day of August, 2011, upon consideration of Plaintiffs’ Motion for
Summary Judgment (Document No. 49, filed July 10, 2008); Defendants’ Cross-Motion for
Summary Judgment and Opposition to Plaintiff’s Motion for Summary Judgment (Documents No.
55-56, filed August 14, 2008); Plaintiff’s Response in Opposition to Defendants’ Cross-Motion for
Summary Judgment (Document No. 57, filed September 22, 2008); Defendants’ Memorandum
Providing Supplemental Material (Document No. 58, filed November 12, 2008); Defendants’
Memorandum Providing Supplemental Authority (Document No. 59, filed December 30, 2008);
Plaintiffs’ Memorandum Providing Supplemental Authority (Document No. 60, filed December 30,
2008); Plaintiffs’ Memorandum Providing Supplemental Authority (Document No. 61, filed
February 3, 2009); Plaintiffs’ Memorandum Providing Supplemental Authority (Document No. 62,
filed April 3, 2009); Defendants’ Memorandum Providing Supplemental Authority (Document No.
64, filed September 2, 2009); Plaintiffs’ Memorandum Providing Supplemental Authority
(Document No. 65, filed November 13, 2009); Defendants’ Supplemental Memorandum Re: SSI
Standards (Document No. 69, filed July 30, 2010); Plaintiff’s Supplemental Memorandum
Regarding the Application of the “No More Restrictive Methodology” Standard to “Special Needs”
and “Pooled” Trusts (Document No. 70, filed August 2, 2010); Plaintiff’s Memorandum Providing
Supplemental Authority (Document No. 71, July 11, 2011); and Plaintiff’s Memorandum Providing
Supplemental Authority (Document No. 72, July 11, 2011); for the reasons set forth in the attached
Memorandum, dated August 22, 2011, IT IS ORDERED as follows:
1.
Plaintiff’s Motion for Summary Judgment (Document No. 49, filed July 10, 2008) is
GRANTED IN PART AND DENIED IN PART, as follows:
a.
Plaintiffs’ motion is GRANTED as to plaintiffs’ challenges under 42 U.S.C.
§ 1983 and the Supremacy Clause to the following subsections of 62 Pa. Stat.
Ann. § 1414:
i.
(b)(1), the sixty-five year age limit;
ii.
(b)(2), the special needs requirement;
iii.
(b)(3)(ii), the reasonable relationship requirement;
iv.
(b)(3)(iii), the fifty-percent payback requirement; and
v.
(c), the enforcement provision.
b.
Plaintiffs’ motion is DENIED AS MOOT as to plaintiffs’ procedural due
process challenge to trust termination under subsection (c) of 62 Pa. Stat. Ann.
§ 1414; and
c.
Plaintiffs’ motion is DENIED as to plaintiffs’ challenges under 42 U.S.C.
§ 1983 and the Supremacy Clause to subsection (b)(3)(i) of 62 Pa. Stat. Ann.
§ 1414, the sole benefit requirement;
d.
2.
Plaintiffs’ motion is GRANTED in all other respects.
Defendant’s Motion for Summary Judgment (Documents No. 55-56, filed August 14,
2008) is GRANTED IN PART AND DENIED IN PART as follows:
a.
Defendants’ motion is GRANTED as to plaintiffs’ challenge under the
Supremacy Clause to subsection (b)(3)(i) of 62 Pa. Stat. Ann. § 1414; and
b.
3.
Defendants’ motion is DENIED in all other respects;
Subsections (b)(1), (b)(2), (b)(3)(ii), (b)(3)(iii), and (c) of 62 Pa. Stat. Ann. § 1414 are
PREEMPTED by federal law; and
4.
Defendants and their agents are ENJOINED from applying or enforcing subsections
(b)(1), (b)(2), (b)(3)(ii), (b)(3)(iii), or (c) of 62 Pa. Stat. Ann. § 1414.
BY THE COURT:
_/s/ Hon. Jan E. DuBois_______________
JAN E. DUBOIS, J.
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