Board of Supervisors v. Virginia Department of Social Services

731 F. Supp. 735, 106 A.L.R. Fed. 569, 1990 U.S. Dist. LEXIS 2412, 1990 WL 21034
CourtDistrict Court, W.D. Virginia
DecidedMarch 5, 1990
DocketCiv. A. 89-0015-H
StatusPublished
Cited by5 cases

This text of 731 F. Supp. 735 (Board of Supervisors v. Virginia Department of Social Services) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Board of Supervisors v. Virginia Department of Social Services, 731 F. Supp. 735, 106 A.L.R. Fed. 569, 1990 U.S. Dist. LEXIS 2412, 1990 WL 21034 (W.D. Va. 1990).

Opinion

*737 MEMORANDUM OPINION

MICHAEL, District Judge.

Plaintiffs in this action are the Board of Supervisors of Warren County, Virginia, 1 the County Board of Social Services, the County Department of Social Services and Ann Carbaugh, the Director of the County Department of Social Services. 2 There are two institutional defendants — the Virginia Department of Social Services and the Virginia State Board of Social Services — and one individual defendant, Larry D. Jackson, the Commissioner of Social Services. 3 The core of the complaint is the plaintiffs’ allegation that the formula adopted by the State Board of Social Services for distributing federal monies under the Social Services Block Grant program (42 U.S.C. § 1397 et seq.) among the various local social services agencies is arbitrary and capricious, and not rationally related to a legitimate state purpose. This court has jurisdiction under 28 U.S.C. §§ 1331, 1343. The defendants have moved to dismiss, or in the alternative for summary judgment, raising a number of issues concerning standing and the ability of the present parties to either bring suit or be sued. These issues were briefed, both parties were heard at oral argument on December 21, 1989, and the court has received additional briefs; the defendants’ motion is now ripe for disposition.

I

Perhaps more so than in the average case, the resolution of the issues presently before the court hinges on the nature of each of the parties involved. Therefore, the court will begin with a description of each of the protagonists. The County of Warren (the “County”) is a political subdivision of the Commonwealth of Virginia. The Board of Supervisors (the “Board”) is a group of elected officials who represent the political body and are charged with managing the ordinary affairs of the county. 5A Michie’s Jurisprudence, Counties § 31 (1988). The Warren County Board of Social Services (“WBSS”) and the Warren County Department of Social Services (“WDSS”) are agencies of the County, the creation of which are authorized by state statute. Va.Code §§ 63.1-38, 63.1-38.1. Ann Carbaugh is the Director of WBSS. The defendant Virginia Department of Social Services is a state agency created within the executive department of the Commonwealth. Va.Code § 63.1-1.1. The defendant Larry D. Jackson is the Commissioner of Social Services and is charged with the supervision and management of DSS. Id. The defendant State Board of Social Services is also an agency of the Commonwealth. Va.Code § 63.1-14. It is charged with the task of advising the Commissioner. Va.Code § 63.1-24.

Before addressing the defendants' motion it is necessary to determine precisely how the plaintiffs’ claims arise, since they may have viable claims in some situations, but not others. In § I of the complaint the plaintiffs state “[t]his action arises under the Constitution and Laws of the United States, including the National Social Security Act in Title XX of the United States Code, The Declaratory Judgment Act, 29 [sic] U.S.C. Sections 2201 and 2202, [and] the Civil Rights Act of 1871, 42 U.S.C. Section 1983.”

It has long been settled that the Declaratory Judgment Act does not expand this *738 court’s jurisdiction, but only authorizes a specific type of relief. Thus, clearly, the plaintiffs’ claims do not “arise” under the Act. A careful review of both the complaint and the various memoranda filed by the plaintiffs reveals no support for their assertion that any portion of this case arises under the Social Security Act. As a result, the plaintiffs’ claims must arise, if at all, under § 1983. They allege that the Commonwealth’s distribution formula deprives them of rights under the Due Process and Equal Protection clauses of the Fourteenth Amendment, traditional § 1983 claims. Consequently, the defendants’ motion raises a straightforward question: may these plaintiffs bring suit against these defendants under § 1983? Defendants argue that they may not. The plaintiffs argue that they may, in both their own capacities, and in a representational capacity for the citizens of the County.

II

Defendants’ motion involves four basic contentions: (1) that this action is barred by the Eleventh Amendment; (2) that the plaintiffs have failed to state a claim under § 1983 as they are not “persons” entitled to protection under the Fourteenth Amendment and thus (3) lack standing to bring suit under § 1983; and (4) that the institutional defendants are not “persons” under the Fourteenth Amendment and therefore may not be sued under it. Plaintiffs, obviously, maintain that precisely the opposite is true.

A. The Eleventh Amendment

The Eleventh Amendment provides: The 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.

While the Amendment does not specifically apply to suits brought against a State by its own citizens, the Amendment has “long been held” to govern such actions. Florida Dept. of State v. Treasure Salvors, Inc., 458 U.S. 670, 683, 102 S.Ct. 3304, 3313, 73 L.Ed.2d 1057 (1982). Under the Eleventh Amendment a “suit generally may not be maintained directly against the State itself, or against an agency or department of the State, unless the state has waived its sovereign immunity.” Id. at 684, 102 S.Ct. at 3314; Alabama v. Pugh, 438 U.S. 781, 98 S.Ct. 3057, 57 L.Ed.2d 1114 (1978). It is clear, therefore, that unless Virginia has waived its sovereign immunity the Eleventh Amendment requires that the suit against the institutional defendants be dismissed since they are both “agencies or departments” of the State. 4 Treasure Salvors, 458 U.S. at 684, 102 S.Ct. at 3314. The plaintiffs contend that such a waiver has taken place.

“[A] State will be deemed to have waived its immunity ‘only where stated by the most express language or by such overwhelming implication ... as [will] leave no room for any other reasonable construction.’ ” Atascadero State Hosp. v. Scanlon, 473 U.S. 234, 239-240, 105 S.Ct. 3142, 3146, 87 L.Ed.2d 171 (1985), quoting Edelman v. Jordan, 415 U.S. 651, 673, 94 S.Ct. 1347, 1361, 39 L.Ed.2d 662 (1974). Additionally, the State must note with particularity its intention to waive its immunity from suit in federal courts.

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731 F. Supp. 735, 106 A.L.R. Fed. 569, 1990 U.S. Dist. LEXIS 2412, 1990 WL 21034, Counsel Stack Legal Research, https://law.counselstack.com/opinion/board-of-supervisors-v-virginia-department-of-social-services-vawd-1990.