Arce v. La. State
This text of 306 F. Supp. 3d 897 (Arce v. La. State) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
LANCE M. AFRICK, UNITED STATES DISTRICT JUDGE
When Nelson and Lazaro Arce decided to challenge the Louisiana criminal justice system's treatment of the deaf, the Court doubts that they anticipated having to navigate through two of the murkiest waters in American law: federalism and separation of powers. Yet this case raises weighty questions about the federal government's authority to provide private citizens with the power to haul a State into federal court without its consent, and about the powers of executive branch agencies to authoritatively interpret federal statutes-and thus requires nothing less than a deep plunge into both pools.
The State of Louisiana, through the Department of Public Safety and Corrections ("Louisiana"), moves for dismissal of Lazaro Arce's claims against it on the ground that neither Title II of the Americans with Disabilities Act ("Title II") nor § 504 of the Rehabilitation Act of 1973 ("§ 504") provides a cause of action based on associational discrimination.1 Louisiana also requests dismissal of plaintiffs' Title II claim on behalf of Nelson as barred by sovereign immunity-a request that the Court construes as a motion to dismiss for lack of subject matter jurisdiction.2 See Cantu Serv., Inc. v. Roberie ,
After considering the parties' submissions and the applicable law, the Court concludes that Lazaro's claims against Louisiana warrant dismissal and that plaintiffs' Title II claim on behalf of Nelson may proceed.
I.
According to plaintiffs, Nelson Arce ("Nelson") was a deaf individual whose "express, preferred, and most effective means of communication" was American Sign Language ("ASL").4 Nelson's proficiency in written English was allegedly "limited."5 Lazaro Arce ("Lazaro") is Nelson's father.6
*905On February 9, 2015, Judge Michael Mentz of the Twenty Fourth Judicial District Court in Jefferson Parish7 sentenced Nelson to two years of active probation and two years of inactive probation for a drug-related offense.8 As a condition of his probation, Judge Mentz ordered Nelson to enter and complete a Louisiana-approved in-house substance abuse treatment program, and required Nelson to meet regularly with his probation officer.9
Plaintiffs allege that Nelson's probation officer was aware that Nelson required a sign language interpreter to effectively communicate, but never provided an ASL interpreter during her meetings with Nelson.10 Despite Nelson and Lazaro's alleged "repeated requests" for a qualified interpreter-one who could translate legal terminology and concepts11 -the probation officer relied on Lazaro to interpret for Nelson.12
Because his probation officer did not provide a qualified interpreter at their meetings, Nelson was allegedly unaware of the full terms and conditions of his probation. Thus, he did not know that "leaving [Louisiana] to attend drug treatment as ordered by [Judge Mentz] was a violation of his probation."13
When Nelson's probation officer learned that Nelson had enrolled in a California-based in-patient drug treatment program, she filed a motion to revoke Nelson's probation.14 Judge Mentz granted the motion and sentenced Nelson to 90 days in the Jefferson Parish Correction Center ("JPCC").15 Nelson was then incarcerated at JPCC from December 8, 2015, until March 7, 2016, during which time JPCC inmates were allegedly entitled to two thirty-minute telephone conversations per day.16 JPCC did not have video phones, but did have a teletypewriter ("TTY"),17 which is a device that enables deaf individuals to communicate by telephone.18
According to plaintiffs, JPCC officials either denied Nelson access to the TTY machine or provided him access only once per day on a number of occasions.19 All the while, other JPCC inmates regularly received two thirty-minute telephone conversations per day.20
Further, JPCC officials allegedly penalized Nelson twice during his incarceration for violating the rules contained in "The Inmate Handbook" ("Handbook"), which details the behavioral expectations for inmates incarcerated at JPCC.21 Despite an alleged request by Lazaro that a qualified interpreter communicate the Handbook's contents to Nelson in ASL, Nelson never received an ASL interpretation of the Handbook and thus did not understand the *906Handbook's rules and regulations.22 Plaintiffs allege that Nelson never learned which rule he violated on one of the occasions that he was punished.23
Nelson was released from JPCC on March 7, 2016, and resumed meeting with his probation officer.24 Nelson's probation officer continued to attempt to communicate with Nelson either through Lazaro's interpretations or written English.25 The probation officer allegedly suggested that it was Nelson's responsibility to secure a qualified interpreter for their meetings if he wanted one.26
In response to these events, Nelson and Lazaro brought this lawsuit against numerous defendants, including Louisiana, alleging violations of Title II and § 504, and seeking both injunctive relief and money damages. Since Nelson and Lazaro's initiation of the case, the Court has dismissed the claims against Jefferson Parish,27 as well as the claims for injunctive relief.28 Moreover, in light of Nelson's death on May 9, 2017,29 the Court permitted Ana Christine Shelton ("Shelton") to be substituted in Nelson's place in her capacity as the natural tutrix of Nelson's two surviving minor children and as the administratrix of Nelson's estate.30
II.
A.
Rule 12(b)(1) of the Federal Rules of Civil Procedure provides for the dismissal of an action where the court lacks subject matter jurisdiction over the action. "A case is properly dismissed for lack of subject matter jurisdiction when the court lacks the statutory or constitutional power to adjudicate the case." Home Builders Ass'n of Miss., Inc. v. City of Madison, Miss. ,
Any party may object to the court's subject matter jurisdiction "at any stage in the litigation, even after trial and the entry of judgment." Arbaugh v. Y&H Corp.
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LANCE M. AFRICK, UNITED STATES DISTRICT JUDGE
When Nelson and Lazaro Arce decided to challenge the Louisiana criminal justice system's treatment of the deaf, the Court doubts that they anticipated having to navigate through two of the murkiest waters in American law: federalism and separation of powers. Yet this case raises weighty questions about the federal government's authority to provide private citizens with the power to haul a State into federal court without its consent, and about the powers of executive branch agencies to authoritatively interpret federal statutes-and thus requires nothing less than a deep plunge into both pools.
The State of Louisiana, through the Department of Public Safety and Corrections ("Louisiana"), moves for dismissal of Lazaro Arce's claims against it on the ground that neither Title II of the Americans with Disabilities Act ("Title II") nor § 504 of the Rehabilitation Act of 1973 ("§ 504") provides a cause of action based on associational discrimination.1 Louisiana also requests dismissal of plaintiffs' Title II claim on behalf of Nelson as barred by sovereign immunity-a request that the Court construes as a motion to dismiss for lack of subject matter jurisdiction.2 See Cantu Serv., Inc. v. Roberie ,
After considering the parties' submissions and the applicable law, the Court concludes that Lazaro's claims against Louisiana warrant dismissal and that plaintiffs' Title II claim on behalf of Nelson may proceed.
I.
According to plaintiffs, Nelson Arce ("Nelson") was a deaf individual whose "express, preferred, and most effective means of communication" was American Sign Language ("ASL").4 Nelson's proficiency in written English was allegedly "limited."5 Lazaro Arce ("Lazaro") is Nelson's father.6
*905On February 9, 2015, Judge Michael Mentz of the Twenty Fourth Judicial District Court in Jefferson Parish7 sentenced Nelson to two years of active probation and two years of inactive probation for a drug-related offense.8 As a condition of his probation, Judge Mentz ordered Nelson to enter and complete a Louisiana-approved in-house substance abuse treatment program, and required Nelson to meet regularly with his probation officer.9
Plaintiffs allege that Nelson's probation officer was aware that Nelson required a sign language interpreter to effectively communicate, but never provided an ASL interpreter during her meetings with Nelson.10 Despite Nelson and Lazaro's alleged "repeated requests" for a qualified interpreter-one who could translate legal terminology and concepts11 -the probation officer relied on Lazaro to interpret for Nelson.12
Because his probation officer did not provide a qualified interpreter at their meetings, Nelson was allegedly unaware of the full terms and conditions of his probation. Thus, he did not know that "leaving [Louisiana] to attend drug treatment as ordered by [Judge Mentz] was a violation of his probation."13
When Nelson's probation officer learned that Nelson had enrolled in a California-based in-patient drug treatment program, she filed a motion to revoke Nelson's probation.14 Judge Mentz granted the motion and sentenced Nelson to 90 days in the Jefferson Parish Correction Center ("JPCC").15 Nelson was then incarcerated at JPCC from December 8, 2015, until March 7, 2016, during which time JPCC inmates were allegedly entitled to two thirty-minute telephone conversations per day.16 JPCC did not have video phones, but did have a teletypewriter ("TTY"),17 which is a device that enables deaf individuals to communicate by telephone.18
According to plaintiffs, JPCC officials either denied Nelson access to the TTY machine or provided him access only once per day on a number of occasions.19 All the while, other JPCC inmates regularly received two thirty-minute telephone conversations per day.20
Further, JPCC officials allegedly penalized Nelson twice during his incarceration for violating the rules contained in "The Inmate Handbook" ("Handbook"), which details the behavioral expectations for inmates incarcerated at JPCC.21 Despite an alleged request by Lazaro that a qualified interpreter communicate the Handbook's contents to Nelson in ASL, Nelson never received an ASL interpretation of the Handbook and thus did not understand the *906Handbook's rules and regulations.22 Plaintiffs allege that Nelson never learned which rule he violated on one of the occasions that he was punished.23
Nelson was released from JPCC on March 7, 2016, and resumed meeting with his probation officer.24 Nelson's probation officer continued to attempt to communicate with Nelson either through Lazaro's interpretations or written English.25 The probation officer allegedly suggested that it was Nelson's responsibility to secure a qualified interpreter for their meetings if he wanted one.26
In response to these events, Nelson and Lazaro brought this lawsuit against numerous defendants, including Louisiana, alleging violations of Title II and § 504, and seeking both injunctive relief and money damages. Since Nelson and Lazaro's initiation of the case, the Court has dismissed the claims against Jefferson Parish,27 as well as the claims for injunctive relief.28 Moreover, in light of Nelson's death on May 9, 2017,29 the Court permitted Ana Christine Shelton ("Shelton") to be substituted in Nelson's place in her capacity as the natural tutrix of Nelson's two surviving minor children and as the administratrix of Nelson's estate.30
II.
A.
Rule 12(b)(1) of the Federal Rules of Civil Procedure provides for the dismissal of an action where the court lacks subject matter jurisdiction over the action. "A case is properly dismissed for lack of subject matter jurisdiction when the court lacks the statutory or constitutional power to adjudicate the case." Home Builders Ass'n of Miss., Inc. v. City of Madison, Miss. ,
Any party may object to the court's subject matter jurisdiction "at any stage in the litigation, even after trial and the entry of judgment." Arbaugh v. Y&H Corp. ,
A court may dismiss an action for lack of subject matter jurisdiction on any one of three different bases: (1) the complaint alone; (2) the complaint supplemented by undisputed facts in the record; or (3) the complaint supplemented by undisputed facts plus the court's resolution of disputed facts." Clark v. Tarrant County ,
Where "a Rule 12(b)(1) motion is filed in conjunction with other Rule 12 motions, the court should consider the Rule 12(b)(1) jurisdictional attack before addressing any attack on the merits." Ramming v. United States ,
B.
Under Rule 12(c) of the Federal Rules of Civil Procedure, a party may move for judgment on the pleadings once the pleadings are closed, as long as the party moves "early enough not to delay trial." "A motion for judgment on the pleadings under Rule 12(c) is subject to the same standard as a motion to dismiss under Rule 12(b)(6)." Doe v. MySpace, Inc. ,
Thus, Rule 12(c) -like Rule 12(b)(6) -permits a court to dismiss a complaint, or any part of it, where a plaintiff has not set forth well-pleaded factual allegations that would entitle him to relief. See Bell Atl. Corp. v. Twombly ,
A facially plausible claim is one where "the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged."
In evaluating a Rule 12(c) motion, a court-as in the Rule 12(b)(6) context-limits its review "to the complaint, any documents attached to the complaint, and any documents attached to the motion to dismiss that are central to the claim and referenced by the complaint." Lone Star Fund V (U.S.), L.P. v. Barclays Bank PLC ,
III.
Louisiana moves for dismissal of plaintiffs' Title II claims on the basis of sovereign *908immunity.31 Moreover, Louisiana moves for judgment on the pleadings as to all of Lazaro's claims.32
Resolution of the sovereign immunity question will involve addressing the viability of Lazaro's Title II claims. The Court therefore will structure its analysis around the issue of sovereign immunity.
The Eleventh Amendment provides that "[t]he Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State." Despite the Eleventh Amendment's language targeting discrete categories of Article III diversity jurisdiction, the Supreme Court has fashioned a doctrine of Eleventh Amendment sovereign immunity defined by reference to "the Constitution's structure, its history, and the authoritative interpretations by this Court." Alden v. Maine ,
Sovereign immunity operates as "a constitutional limitation on the federal judicial power." Pennhurst State School & Hosp. v. Halderman ,
In addition, Congress may abrogate State sovereign immunity when exercising at least some of its constitutional powers. See Fitzpatrick v. Bitzer ,
*909B.
The ADA is "a clear and comprehensive national mandate for the elimination of discrimination against individuals with disabilities."
Importantly for present purposes, Congress "invoke[d] the sweep of congressional authority, including the power to enforce the fourteenth amendment ..., in order to address the major areas of discrimination faced day-to-day by people with disabilities."
That holding, however, was itself abrogated by the Supreme Court. See United States v. Georgia ,
In United States v. Georgia , the Supreme Court established a three-part test for addressing whether Title II validly abrogates [S]tate sovereign immunity in a given case. A court should consider "which aspects of the State's alleged conduct violated Title II" and then determine "to what extent such misconduct also violated the Fourteenth Amendment." If the State's conduct violated both Title II and the Fourteenth Amendment, Title II validly abrogates state sovereign immunity. If the State's conduct violated Title II but did not violate the Fourteenth Amendment, the court must then determine "whether Congress's purported abrogation of sovereign immunity as to that class of conduct is nevertheless valid."
Hale v. King ,
Thus, a court first subjects a plaintiff's allegations to the familiar Rule 12(b)(6) standard. Id. at 498. Where the allegations state a claim under Title II, but not under the Fourteenth Amendment, a court must then consider whether Congress's abrogation of State sovereign immunity in a particular case exhibits "congruence and proportionality between the injury to be prevented or remedied and the means adopted to that end."35
*910City of Boerne v. Flores ,
IV.
The Court will first consider "which aspects of the State's alleged conduct violated Title II."36 Hale ,
As far as which aspects of Louisiana's alleged conduct toward Nelson violated Title II for purposes of the Georgia analysis, the parties are in unison: the decision by Nelson's probation officer not to procure the services of a qualified ASL interpreter for her meetings with Nelson.37 When it comes to which aspects of Louisiana's alleged conduct toward Lazaro violated Title II, however, the parties could not be farther apart.
Lazaro-who is not deaf or otherwise alleged to have a "qualifying disability"-offers a theory of Title II (and § 504) liability based on the concept of associational discrimination. In a nutshell, Lazaro alleges that Louisiana discriminated against him on the basis of his association with Nelson and because of Nelson's "qualifying disability."38
For its part, Louisiana argues that Title II (and § 504) does not permit associational discrimination claims, relying almost exclusively on a recent opinion out of the Northern District of Georgia.39 Acknowledging that a regulation promulgated by the Attorney General to implement Title II
*911recognizes such claims,40 see
Where, as here, an executive agency's regulation interpreting a federal statute is called into question, the Supreme Court has instructed courts to analyze the interpretation's permissibility through the lens of what may amount to administrative law's most consequential-and controversial43 -doctrine: Chevron .
Under Chevron, U.S.A., Inc. v. Natural Res. Def. Council, Inc. ,
To discern congressional intent, courts often rely "solely on the language of the statute." In re Settoon Towing, L.L.C. ,
Where a court concludes that "Congress has not directly addressed the precise question at issue," then it "does not simply impose its own construction on the statute, as would be necessary in the absence of an administrative interpretation." Chevron ,
The Title II regulation challenged by Louisiana states: "A public entity shall not exclude or otherwise deny equal services, programs, or activities to an individual or entity because of the known disability of an individual with whom the individual or entity is known to have a relationship or association."
The Court will begin, as it must, with the statutory text. Title II provides that "no qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity."
In other words, Title II's nondiscrimination provision protects a specific and discrete class of individuals against discrimination by public entities: those with a disability. Discrimination against a nondisabled individual by a public entity due to his association with a disabled individual does not run afoul of the provision's plain language. See A Helping Hand, LLC v. Baltimore Cty., Md. ,
Title II further provides that its "remedies, procedures, and rights" are available to "any person alleging discrimination on the basis of disability in violation of" Title II's nondiscrimination provision.
Notwithstanding, a number of circuits have interpreted Title II to permit at least some organizations (or their operators) that experience discrimination by public entities due to their association with "qualifying individual[s] with a disability" to seek redress under Title II. See Innovative Health Sys., Inc. v. City of White Plains ,
"Read naturally, the word 'any' has an expansive meaning, that is, 'one or some indiscriminately of whatever kind.' " United States v. Gonzales ,
With two eyes on context, the breadth of "any" as used in Title II seems as clear as crystal: "any" is explicitly limited to "person[s] alleging discrimination on the basis of disability in violation of " Title II's nondiscrimination provision."
Looking beyond the four corners of Title II's text, some circuits have also considered Title II's legislative history as relevant to interpreting the statute's scope. See, e.g. , Innovative Health , 117 F.3d at 47 ; A Helping Hand ,
Yet despite what may be gleamed from congressional records that were not subjected to the rigors of bicameralism and presentment, see U.S. Const. art. I, § 7 cl. 1 - 2, "[w]here the statute is so lucid, we need not look to the legislative history for further guidance." Phillips v. Marine Concrete Structures, Inc. ,
Further, even accepting as sound the conclusion that at least some organizations may sue under Title II, the organizations involved as plaintiffs in the relevant cases provided treatment services to individual persons suffering from alcoholism and drug addiction. See Innovative Health , 117 F.3d at 37 ;
*915Addiction Specialists ,
In this case, however, a nondisabled individual -Lazaro-is asserting a claim of associational discrimination under Title II. This breed of associational discrimination claim seems materially distinct from such claims asserted by the organizations. After all, the discrimination that these organizations allegedly experienced at the hands of public entities-such as the use of local zoning laws to prevent a methadone clinic from operating within city limits, MX Grp. ,
Thus, blessing these organizations' associational discrimination claims under Title II was a direct means to vindicate the rights of "individual[s] with a disability."
At least one circuit seems to have endorsed the availability under Title II of individual associational discrimination claims of the type brought by Lazaro. In McCullum v. Orlando Regional Healthcare System, Inc. ,
On appeal, the Eleventh Circuit first opined that "[i]t is widely accepted that under both the [Rehabilitation Act of 1973] and the ADA, non-disabled individuals have standing to bring claims when they are injured because of their association with a disabled person." McCullum ,
The Eleventh Circuit then went on to identify Title III's explicit prohibition on associational discrimination as "[t]he section of the ADA conferring standing on a non-disabled party."
As far as its analysis of the ADA, then, the Eleventh Circuit in McCullum may be off the mark in several respects. First, McCullum seems to conflate the ADA's various titles, and in the process does not consider potentially material linguistic and structural differences among them. Likewise, McCullum 's use of case law bearing on associational discrimination claims does not distinguish among the ADA's titles, and does not differentiate between organizations versus nondisabled individuals. Based on these shortcomings, the Court declines to follow McCullum 's conclusions as to the ADA.
In the end, the text of Title II does not appear to make room for associational discrimination claims. The regulation recognizing such claims, then, looks as if it rests on a fragile foundation.
However, in law-as in life-looks can be deceiving.
While Louisiana's argument about the plain meaning of Title II is "strong," what "may seem plain when viewed in isolation" can become "untenable in light of [the statute] as a whole." King v. Burwell , --- U.S. ----,
That is because "Congress has instructed courts that 'nothing in [the ADA] shall be construed to apply a lesser standard than the standards applied under title V [i.e., § 504] of the Rehabilitation Act ... or the regulations issued by Federal agencies pursuant to such title.' " Frame v. City of Arlington ,
Currently, § 504's regulations do not address the issue of discrimination by association.49 The Court will therefore focus only on the statutory text.
Section 504 provides, in relevant part: "No otherwise qualified individual with a disability in the United States ... shall, solely by reason of her or his disability, be excluded from the participation in, be denied *917the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance...."
Yet when it comes to its enforcement provision, § 504's language appears notably broader than Title II's. Whereas Title II extends its "remedies, procedures, and rights" to "any person alleging discrimination on the basis of disability in violation of [Title II's nondiscrimination provision],"
Thus, § 504's enforcement provision does not limit relief to "qualified individual[s] with a disability"-persons whose treatment by § 504-covered programs and activities can violate § 504's nondiscrimination provision.
As the Court previously discussed, § 504 sets a floor on the scope of protection afforded by Title II. See Frame ,
Chevron instructs courts that "if the statute is silent or ambiguous with respect to the specific issue, the question for the court is whether the agency's answer is based on a permissible construction of the statute."
The Court concludes that the Attorney General's interpretation of Title II, as embodied in the relevant regulation, is reasonable. See Frame ,
Such an approach is perfectly sensible. Indeed, if the Attorney General considered nontextual evidence when developing the regulation, such as Title II's legislative history-evidence that executive agencies may have greater flexibility to access and evaluate than the federal courts-then the choice to craft a Title II associational discrimination regulation that is consistent with Titles I and III's analogous proscriptions becomes more sensible still.51 The Court concludes that the regulation challenged by Louisiana is lawful and represents an authoritative construction of Title II.
v.
One final note: "[a] Congress that intends the statute to be enforced through a private cause of action intends the authoritative interpretation of the statute to be so enforced as well." Alexander v. Sandoval ,
"[T]here is no question" that Title II, like § 504, is enforceable via an implied private right of action. Frame ,
C.
However, Lazaro must not merely show that associational discrimination claims are available under Title II. He must in fact state such a claim. The same goes for analogous claims under § 504.
The relevant Title II regulation provides that "[a] public entity shall not exclude or otherwise deny equal services, programs, or activities to an individual or entity because of the known disability of an individual with whom the individual or entity is known to have a relationship or association."
Lazaro alleges that he was " 'subjected to discrimination' by [Louisiana] when [Louisiana's agents] forced him into *919the untenable role of attempting to interpret for his son information which if misunderstood could (and did) result in his son's loss of liberty."52 However, this allegation involves Nelson's potential exclusion from or denial of equal services, programs, or activities by Louisiana-not Lazaro's.
This is not a case, for example, in which a public entity "refuse[s] to allow a theater company to use a school auditorium on the grounds that the company had recently performed for an audience of individuals with HIV disease" or "refuses admission to a person with cerebral palsy and his or her companions." Nondiscrimination on the Basis of Disability in State and Local Government Services,
Lazaro has not alleged that Louisiana discriminated against him within the meaning of the applicable Title II regulation. Consequently, Lazaro has failed to state a Title II associational discrimination claim against Louisiana.
In addition to Title II, Lazaro also asserts an associational discrimination claim under § 504. Two circuits have thus far considered what standard governs the types of injuries required in order to state such a claim. They have reached different results.
The Second Circuit was the first circuit out of the gate. In Loeffler v. Staten Island University Hospital ,
Two judges on the three-judge Loeffler panel concluded that these allegations were sufficient, holding that "non-disabled parties bringing associational discrimination claims [under § 504 ] need only prove an independent injury causally related to the denial of federally required services to the disabled persons with whom the non-disabled plaintiffs are associated."
The third judge on the panel, then-Chief Judge Jacobs, dissented from this portion of the panel opinion, contending that the panel's holding was inconsistent with both applicable precedent and statutory text, as well as principles of judicial prudence. See
To Chief Judge Jacobs, the non-deaf plaintiffs in Loeffler "were never excluded from participation, denied services, or subjected to discrimination."
Chief Judge Jacobs also challenged the panel's holding as nothing less than illogical. In his view, the panel's "wide interpretation of 'any person aggrieved' [in § 504's enforcement provision] has no evident limiting principle, as can be illustrated in the hospital context."
Relatives and friends of patients routinely provide additional or complementary services to patients. Once a breach of duty is found under [ § 504 ], everybody and his mother (literally) will be able to submit a bill for services and injuries. A friend lifts a wheelchair up a few stairs when there is no ramp, and is injured; a relative prepares a gluten-free meal that a hospital lacks resources to provide, and thereby incurs expense, or gets burned on the stove; a sister stays up all night to cheer the patient and translate from Dutch as needed, and suffers the trauma of a flatlining.
If [ § 504 ] supported all these claims flowing from an initial act of discrimination, a hospital's liability would never end. And the hospital might have to pay twice or many times over for each service it failed to afford. If this were the law, [ § 504 ] would in that respect grant more extensive remedies to associated persons than to persons with disabilities themselves: only the disabled would actually have to be excluded, denied, or subjected to discrimination in order to recover damages.
Although Chief Judge Jacobs' view did not carry the day in Loeffler , it later persuaded the Eleventh Circuit in McCullum . See
Faced with this circuit split, another section of this Court sided with Chief Judge Jacobs and the Eleventh Circuit. See Bernius v. Ochsner Med. Ctr.-North Shore , L.L.C ., No. 16-14730, R. Doc. No. 33, at 8-14,
After considering the statutory text and relevant case law, the Court likewise endorses Chief Judge Jacobs's interpretation of § 504. To walk the path forged by the Loeffler panel "would result in the application of different standards for the ADA and [ § 504 ].
As the Court previously indicated, Lazaro's injury is that he was required to interpret between his son and his son's probation officer.54 Such an injury is not cognizable under § 504.55 See *922McCullum ,
Having determined "which aspects of [Louisiana's] alleged conduct violated Title II" for purposes of the Georgia analysis-namely, the decision by Nelson's probation officer not to secure a qualified ASL interpreter to attend her meetings with Nelson-the Court must next consider "to what extent such misconduct also violated the Fourteenth Amendment." Hale ,
Section 1 of the Fourteenth Amendment provides, in relevant part:
No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.
As understood by the Supreme Court, this constitutional edict does not oblige states "to make special accommodations for the disabled, so long as their actions toward such individuals are rational." Bd. of Trustees of the Univ. of Ala. v. Garrett ,
As a threshold matter, plaintiffs appear to argue Nelson's probation officer encroached on Nelson's fundamental rights by not procuring a qualified interpreter for her meetings with Nelson. According to plaintiffs, Louisiana's conduct "greatly impinged upon" Nelson's "conditional liberty interest protected by the Constitution," because the lack of a qualified interpreter at Nelson's meetings with his probation officer "required [Nelson] to guess and hope that he [was] not violating a term of his *923probation that he did not fully understand."56
The Court does not question that due process protections "extend[ ] to probation revocation proceedings" and that "[f]air warning of conduct that may result in revocation is an integral part of due process in such situations." United States v. Gallo ,
Accepting the factual allegations in the complaint as true and construing them in the light most favorable to plaintiffs, Louisiana fulfilled its obligation to Nelson. Plaintiffs allege that Lazaro-Nelson's father and a non-deaf individual-attended the meeting between Nelson and his probation officer in which the officer explained the terms and conditions of Nelson's probation.57 Plaintiffs also allege that Lazaro interpreted between Nelson and his probation officer at the meeting.58
Although plaintiffs allege that Nelson and Lazaro both repeatedly requested the presence of a qualified interpreter at this meeting, this allegation alone does not demonstrate that the probation officer's reliance on Lazaro's interpretive services at the meeting in any way amounted to impermissible interference with Nelson's due process right to fair warning of his probation conditions.59 After all, no constitutional rule bars a deaf individual's relatives from providing interpretive services even in criminal trials. See United States v. Ball ,
If Nelson and Lazaro did not feel comfortable with Lazaro acting as an interpreter, then Lazaro simply could have refused to so act, at which point Nelson's probation officer would have had to procure an alternative means to facilitate effective communication between herself and Nelson60 Indeed, at a later meeting between Nelson and his probation officer, Lazaro allegedly did refuse to interpret. Then, the probation officer indicated that she would in fact secure the presence of a qualified interpreter at a rescheduled meeting.61 Yet Lazaro then agreed to serve as an interpreter.62
*924Further, plaintiffs allege that Nelson's probation was revoked in one instance. According to plaintiffs, Nelson enrolled in an in-patient drug treatment program in California.63 Judge Mentz "found that Nelson had committed a technical violation of the conditions of his probation by leaving the state of Louisiana and ordered Nelson to serve 90 days in the JPCC."64
Plaintiffs allege that Nelson "was not aware that leaving [Louisiana] to attend drug treatment as ordered by [Judge Mentz] was a violation of his probation," because Louisiana never provided a qualified interpreter "to explain the terms and conditions of [p]robation to [Nelson] and [Lazaro] in American Sign Language."65 Yet in their briefing, plaintiffs go out of their way to explain that they "have never argued that Nelson's incarceration as a result of the technical violation [of his probation]"-namely, leaving Louisiana-"was due to a denial of due process."66 Plaintiffs also concede that "Nelson knowingly and voluntarily pleaded guilty to the technical violation of probation with adequate assistance of counsel and an interpreter in the courtroom."67 If plaintiffs concede that "Nelson's incarceration ... was not due to a denial of due process" and that he pleaded guilty "knowingly and voluntarily," then despite the allegations in the complaint, plaintiffs appear to concede that Nelson received "[f]air warning of conduct that may result in revocation" in satisfaction of due process. Gallo ,
Moreover, plaintiffs' allegations suggest that Nelson did not seek guidance from his probation officer or any other Louisiana officer prior to leaving Louisiana to enroll in a California-based in-patient drug treatment program.68 Such an oversight on Nelson's part may preclude plaintiffs from arguing now that Nelson did not receive fair warning that leaving Louisiana to receive drug treatment would violate his probation conditions. Cf. United States v. Detraz , No. 99-30722,
Lastly, Lazaro-Nelson's father and a non-deaf individual-assisted Nelson in securing enrollment in the in-patient drug treatment program in California.69 Lazaro participated in the meetings between Nelson and Nelson's probation officer.70 Indeed, he interpreted for Nelson and the probation officer.71 Thus, Lazaro was privy to the terms and conditions of Nelson's probation, and the lack of a qualified interpreter was not a barrier to his understanding of those terms and conditions. Any misunderstanding about those terms and conditions, then-at least as far as they concerned restrictions on leaving Louisiana-seem unrelated to the absence of a qualified interpreter at Nelson's meetings with his probation officer.
In short, the Court sees no basis to conclude that Louisiana's alleged conduct *925"impermissibly interfere[d] with the exercise of a fundamental right" by Nelson. Murgia , 427 U.S. at 312,
Under rational basis review, a state's conduct does not violate the Fourteenth Amendment if it is "rationally related to a legitimate state interest." Kimel v. Fla. Bd. of Regents ,
For example, Louisiana has a legitimate governmental interest in conserving its financial resources. Cf. Garrett ,
If the probation officer's alleged conduct "impermissibly interfere[d] with the exercise of [Nelson's] fundamental right[s]," Murgia , 427 U.S. at 312,
Louisiana's approach to Nelson's needs may seem "hardheaded[ ]" or even "hardhearted[ ]." Garrett ,
VI.
The probation officer's alleged conduct toward Nelson therefore violated Title II for purposes of the Georgia analysis, but did not violate the Fourteenth Amendment. Hale ,
Section 5 of the Fourteenth Amendment grants Congress the power "to enforce, by appropriate legislation, the provisions of" the amendment. In Katzenbach v. Morgan ,
Three decades later, however, the Supreme Court revised the metes and bounds of congressional authority under § 5 in City of Boerne v. Flores ,
The design of the Amendment and the text of § 5 are inconsistent with the suggestion that Congress has the power to decree the substance of the Fourteenth Amendment's restrictions on the States.... Congress does not enforce a constitutional right by changing what the right is. It has been given the power "to enforce," not the power to determine what constitutes a constitutional violation. Were it not so, what Congress would be enforcing would no longer be, in any meaningful sense, the "provisions of [the Fourteenth Amendment]."
While the line between measures that remedy or prevent unconstitutional actions and measures that make a substantive change in the governing law is not easy to discern, and Congress must have wide latitude in determining where it lies, the distinction exists and must be observed. There must be a congruence and proportionality between the injury to be prevented or remedied and the means adopted to that end.
Worded differently, Boerne directs that "[t]he appropriateness of remedial measures must be considered in light of the evil presented."
Thus, Boerne 's"congruence and proportionality" test-as applied to Title I of the ADA in Board of Trustees of the University of Alabama v. Garrett ,
Less than a decade after introducing Boerne 's "congruence and proportionality" test into its Fourteenth Amendment jurisprudence, the Supreme Court applied the test to Title II in *927Tennessee v. Lane ,
According to Lane , "[t]he first step of the Boerne inquiry [is to] identify the constitutional right or rights that Congress sought to enforce when it enacted Title II."
Second, Lane considered the "historical experience" reflected by Title II.
The Lane Court went on to observe that, "[w]ith respect to the particular services at issue in [ Lane ], Congress learned that many individuals, in many States across the country, were being excluded from courthouses and court proceedings by reason of their disabilities."
Ultimately, Lane accepted Congress's finding, "set forth in the text of the ADA itself," that "discrimination against individuals with disabilities persists in such critical areas as employment, housing, public accommodations, education, transportation, communication, recreation, institutionalization, health services, voting, and access to public services. "
Third and finally, Lane asked "whether Title II is an appropriate response to this history and pattern of unequal treatment ... as it applies to the class of cases *928implicating the accessibility of judicial services."
Congress' chosen remedy for the pattern of exclusion and discrimination described above, Title II's requirement of program accessibility, is congruent and proportional to its object of enforcing the right of access to the courts. The unequal treatment of disabled persons in the administration of judicial services has a long history, and has persisted despite several legislative efforts to remedy the problem of disability discrimination. Faced with considerable evidence of the shortcomings of previous legislative responses, Congress was justified in concluding that this "difficult and intractable proble[m]" warranted "added prophylactic measures in response."
Post- Lane , circuits have split as to how Lane impacts the case-by-case application of the Boerne test in the Title II context. Some circuits have read Lane to streamline the relevant analysis under Boerne 's first two prongs, leaving only the question whether Title II exhibits congruence and proportionality as it applies to the class of cases implicating the particular right at issue in a given case. See Constantine v. Rectors and Visitors of George Mason Univ. ,
Other circuits have read Lane more narrowly. These circuits have continued to require courts to proceed through each step of the Boerne inquiry where Congress's purported abrogation of State sovereign immunity under Title II is at issue, including a deep dive into Title II's legislative record. See Toledo v. Sanchez ,
Both of these views find support in Lane 's language. See Lane,
Thus, a court tasked with determining whether Title II validly abrogates *929state sovereign immunity in a given case must first ask whether the state's action in the case implicates a constitutional right within the universe of rights identified by the Lane Court-namely, rights grounded in the Fourteenth Amendment's Equal Protection and Due Process Clauses. See
D.
First, like the constitutional right implicated in Lane , the constitutional right implicated by Nelson's probation officer's conduct in this case is grounded in due process: the right to "[f]air warning of conduct that may result in revocation" of probation, which "is an integral part of due process in such situations." Gallo ,
The Court must now consider whether Title II is congruent and proportional as it applies to the class of cases implicating the due process right to fair notice of probation conditions. Lane held that "Title II unquestionably is valid § 5 legislation as it applies to the class of cases implicating the accessibility of judicial services."
As the Lane Court opined, "[t]he unequal treatment of disabled persons in the administration of judicial services has a long history, and has persisted despite several legislative efforts to remedy the problem of disability discrimination."
While strong, however, this medicine does not mandate that a state provide deaf individuals with any particular interpretive service in a given instance. "Title II does not require States to employ any and all means to make judicial services *930accessible to persons with disabilities."
With respect to auxiliary aids and services, Title II's implementing regulations require public entities to "give primary consideration to the requests of individuals with disabilities."
As far as this case is concerned, then, Title II is "a reasonable prophylactic measure, reasonably targeted to a legitimate end."
VII.
Surfacing at long last from the jurisprudential deep, the contours of this case become clear. For the foregoing reasons,
IT IS ORDERED that Louisiana's motion for judgment on the pleadings is GRANTED , and all of Lazaro's claims against Louisiana are DISMISSED WITH PREJUDICE .
IT IS FURTHER ORDERED that Louisiana's motion to dismiss plaintiffs' Title II claims for lack of subject matter jurisdiction is DENIED .
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