City of Chicago v. Lindley

66 F.3d 819
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 8, 1995
DocketNos. 94-3506, 94-3507, 94-3844 and 94-3891
StatusPublished
Cited by24 cases

This text of 66 F.3d 819 (City of Chicago v. Lindley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Chicago v. Lindley, 66 F.3d 819 (7th Cir. 1995).

Opinion

RIPPLE, Circuit Judge.

The Director of the Illinois Department on Aging appeals the decision of the district court, which determined that relevant provisions of the Older Americans Act (OAA), 42 U.S.C. §§ 3001-3058ee, were enforceable under 42 U.S.C. § 1983, and subsequently held that Illinois’ formula for distributing funds to the State’s older individuals violated the OAA. The City of Chicago cross appeals. It challenges the district court’s determination that the state formula did not violate regulations promulgated pursuant to Title VI of the 1964 Civil Rights Act. It also contends that the district court erred in holding that it was barred by the Eleventh Amendment from ordering the State to disburse additional OAA funds to the City in the future to remedy the State’s past violations. For the reasons that follow, we reverse the district court’s decision that a private cause of action exists under § 1983 for enforcing the relevant provisions of the OAA, and remand with instructions that the district court dismiss the City’s claim. We affirm the district court’s decision that the formula does not violate regulations promulgated pursuant to Title VI.

I

BACKGROUND

A. Statutory Scheme

Under the Older Americans Act, 42 U.S.C. §§ 3001-3058ee, the federal government distributes funds to the states each year. The states use these funds to provide a wide [821]*821range of services to their “older individuals,” whom the statute defines as individuals “60 years of age or older.” 42 U.S.C. § 3002(38). The OAA requires each state to designate an agency responsible for creating a formula to determine the intrastate distribution of OAA funds. Id. § 3025(a)(1)(A). That state agency must, in turn, divide the state into subdivisions known as “planning and service areas,” or “PSAs,” and must designate an area agency on aging for each PSA. Id. § 3025(a)(1)(E).1 In Illinois, the state agency is the Illinois Department on Aging (IDoA). The State is divided into thirteen PSAs, one of which comprises the entire City of Chicago. The area agency for the City of Chicago is known as the Chicago Department on Aging.

Pursuant to 1992 amendments to the OAA, each state agency is required to submit its proposed distribution formula to the federal Administration on Aging (AoA) for “approval.” 42 U.S.C. § 3025(a)(2)(D); see also 45 C.F.R. §§ 1321.77-1321.83 (setting forth hearing procedures); prior versions of the statute required merely an opportunity for federal “review and comment.” Under present law, however, the federal AoA may not approve a state plan unless it determines that the state agency’s intrastate funding formula complies with the requirements of 42 U.S.C. § 3025(a)(2)(C). See 42 U.S.C. § 3024(c). Section 3025(a)(2)(C) requires that each state agency:

in consultation with area agencies, in accordance with guidelines issued by the Commissioner, and using the best available data, develop and publish for review and comment a formula for distribution within the State of funds received under this title that takes into account—
(i) the geographical distribution of older individuals in the State; and
(ii) the distribution among planning and service areas of older individuals with greatest economic need and older individuals with greatest social need, with particular attention to low-income minority older individuals.

42 U.S.C. § 3025(a)(2)(C). The statute defines “greatest economic need” as “the need resulting from an income level at or below the poverty line.” Id. § 3002(29). “Greatest social need” is defined as

the need caused by noneconomic factors, which include—
(A) physical and mental disabilities;
(B) language barriers; and
(C) cultural, social, or geographical isolation, including isolation caused by racial or ethnic status, that—
(i) restricts the ability of an individual to perform normal daily tasks; or
(ii) threatens the capacity of the individual to live independently.

42 U.S.C. § 3002(30).

B. Facts

In 1992, Maralee Lindley, Director of the IDoA, developed a distribution formula that allocated Illinois’ OAA funds based upon a series of population factors. Pursuant to 89 Ill.Admin.Code § 230.45(c), Lindley did not include any factors that failed to account for at least five percent of the State’s older individuals.2 The State’s final distribution formula relied upon six factors that were assigned various percentage weights:

Population 60 years and older (60 + Factor) 41%
60 + and living in poverty (Poverty Factor) 25%
60 + and a member of a minority group (Minority Factor) 10%
60 + and living alone (Living Alone Factor) 7.5%
Population 75 years and older (75 + Factor) 7.5%
60 + and not residing in a Metropolitan Statistical Area (Rural Factor) 9%

[822]*822See 89 Ill.Admm.Code § 230.45(e)-©. The percentage weights represented the amount of total OAA funds allocated to the particular factor in the formula. Each PSA, in turn, received funds in proportion to the percentage of Illinois’ residents in each of the above categories who resided in the PSA.3 Once the area agency on aging for a particular PSA received its money, however, it was free to spend it as it chose; nothing in the OAA requires the area agency on aging to adhere to the State formula’s distribution percentages when it actually spends OAA funds.

C. Earlier Proceedings

Lindley submitted her formula to the federal Administration on Aging and obtained its approval. Subsequently, the City of Chicago (City) challenged Lindley’s formula in this action in the district court. The City argued that Lindley’s formula violated the OAA because it failed to consider factors relating to disability and language barriers. The City also alleged that the funding formula discriminated against minorities in violation of Title VI of the 1964 Civil Rights Act and its implementing regulations.

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66 F.3d 819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-chicago-v-lindley-ca7-1995.