Doe v. Commissioner of Transitional Assistance

437 Mass. 521
CourtMassachusetts Supreme Judicial Court
DecidedAugust 15, 2002
StatusPublished
Cited by19 cases

This text of 437 Mass. 521 (Doe v. Commissioner of Transitional Assistance) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Commissioner of Transitional Assistance, 437 Mass. 521 (Mass. 2002).

Opinion

Cordy, J.

In 1996, Congress enacted the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, 8 U.S.C. §§ 1601 et seq. (2000) (welfare reform act), which, in relevant part, barred “qualified aliens”2 from receiving any Federal public benefits, including assistance provided to the States through the Federal temporary assistance for needy families program (TANF), until they had resided in the United States for five years. 8 U.S.C. § 1613(a). The welfare reform act also authorized States to impose limitations on the eligibility of qualified aliens for State-funded welfare benefits. 8 U.S.C. § 1624.3 8One of the stated purposes of the welfare reform act was to further the national immigration policy that “aliens within the Nation’s borders not depend on public resources to meet their needs, but rather rely on their own capabilities and the resources of their families, their sponsors, and private organizations, and . . . [that] the availability of public benefits not constitute an incentive for immigration to the United States.” 8 U.S.C. § 1601(2).

In Massachusetts, Federal TANF funds are combined with State funds to pay for the transitional aid to families with dependent children (TAFDC) program. G. L. c. 118. As a consequence, the passage of the welfare reform act made qualified aliens living in Massachusetts ineligible to receive assistance provided under the TAFDC program unless they had [523]*523lived in the United States for five years.4 In response, the Massachusetts Legislature enacted St. 1997, c. 43, § 210 (§ 210), which changed Massachusetts welfare law in two ways: first, it amended State law to conform to the requirements of the welfare reform act by confirming that qualified aliens ineligible to receive federally funded benefits would not be eligible to receive TAFDC benefits (§ 210 [a]); and second, it established a new program, supplemental transitional aid to families with dependent children (supplemental program), to be funded solely with State funds (§ 210 [b\ and [c]). The supplemental program was available only to qualified aliens who were no longer eligible to receive TAFDC benefits because of the passage of the welfare reform act, and was intended to mitigate the impact of the loss of those benefits. St. 1997, c. 43, § 210 (b). The benefits provided to qualified aliens under the supplemental program were comparable to those provided under the TAFDC program. St. 1997, c. 43, § 210 (b). To be eligible, qualified aliens had either to have been enrolled in the TAFDC program at the time the welfare reform act was enacted, or, if newly applying, to have resided in the Commonwealth for six months.5 St. 1997, c. 43, § 210 (c) (3).

[524]*524The plaintiffs are qualified aliens who had not resided in the United States for more than five years, nor in the Commonwealth for six months, when they applied for and were denied benefits under the supplemental program. They filed an action in the Superior Court challenging the constitutionality of the six-month residency requirement of § 210 as violative of their right to the equal protection of the laws guaranteed by the Fourteenth Amendment to the United States Constitution and by arts. 1 and 10 of the Massachusetts Declaration of Rights.6 The gravamen of these claims was that by imposing “a six-month residency requirement on some legal immigrants which is not imposed on other legal immigrants or citizens, Massachusetts discriminates against legal immigrants and thereby violates plaintiffs’ rights to equal protection.”

The Superior Court judge denied the plaintiffs’ motion for a preliminary injunction. The parties filed partial cross motions for summary judgment on the equal protection claim. In ruling in favor of the defendant Commissioner of Transitional Assistance (commissioner), the judge first rejected the need to subject § 210 to strict scrutiny review:

“When a state legislature, like the Massachusetts General Court, acts as it did here to help needy immigrants by creating and funding a Supplemental program intended solely to provide welfare benefits to immigrants who were cut off from [welfare] funds by Congress in the 1996 Act, ‘heightened judicial solicitude’ is not needed.”

He then applied a rational basis standard of review based on his conclusion that:

“When a state law benignly benefits only aliens and does not in any way put citizens in a superior position to similarly situated aliens, then this Court believes that it [525]*525should be examined through the rational basis test rather than strict scrutiny.”

Applying the rational basis standard, the judge found that the six-month residency requirement did not violate the State or Federal Constitutions. He therefore allowed the commissioner’s motion for partial summary judgment.

The parties entered into a stipulation dismissing the other counts of the plaintiffs’ complaint without prejudice, see note 6, supra, and judgment entered for the commissioner. The plaintiffs appealed, and we granted their application for direct appellate review. On appeal, the plaintiffs claim that § 210 must be subjected to strict scrutiny review, and that when reviewed under that standard it cannot withstand an equal protection challenge. We affirm the judgment entered in the Superior Court, concluding that the proper standard of review is rational basis, a standard that both parts of § 210 readily meet.

Discussion. In pertinent part, the Fourteenth Amendment provides that no State shall “deny to any person within its jurisdiction the equal protection of the laws.” The word “person” in this context includes “lawfully admitted resident aliens as well as citizens of the United States and entitles both citizens and aliens to the equal protection of the laws of the State in which they reside.” Graham v. Richardson, 403 U.S. 365, 371 (1971) (Graham). In matters concerning aliens, the Massachusetts Declaration of Rights has been interpreted to provide a right to the equal protection of the laws, coextensive with the Federal right. See Frost v. Commissioner of Corps. & Taxation, 363 Mass. 235, 238 & n.3 (1973). As the Superior Court judge correctly concluded, whether § 210 can withstand a challenge on equal protection grounds depends on the standard of review used to evaluate the distinctions it creates between aliens, subclasses of aliens, and citizens.7 We examine both § 210 (a) and § 210 (b) and (c) to determine the appropriate standard to apply to each.

It is the general rule that State laws that discriminate against [526]*526legal immigrants in the distribution of economic benefits are subject to strict scrutiny. See Graham, supra at 375-376. This general rule does not apply, however, to State laws that merely adopt uniform Federal guidelines regarding the eligibility of aliens for benefits.

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Bluebook (online)
437 Mass. 521, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-commissioner-of-transitional-assistance-mass-2002.