Doe v. McIntire

12 Mass. L. Rptr. 697
CourtMassachusetts Superior Court
DecidedFebruary 2, 2001
DocketNo. 003014F
StatusPublished
Cited by1 cases

This text of 12 Mass. L. Rptr. 697 (Doe v. McIntire) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. McIntire, 12 Mass. L. Rptr. 697 (Mass. Ct. App. 2001).

Opinion

Gants, J.

The plaintiffs are legal immigrants who have been denied cash assistance benefits from the Commonwealth of Massachusetts because they have resided in the Commonwealth for less than six months. They have filed suit in this Court claiming that Massachusetts’ six-month residency requirement violates the United States and Massachusetts Constitutions. The plaintiffs now move for partial summary judgment, seeking an order from this Court that the six month residency requirement violates the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution and Part 1, Articles 1 and 10 of the Massachusetts Declaration of Rights. The defendant, Claire Mclntire, the Commissioner of the Department of Transitional Assistance for the Commonwealth of Massachusetts (“the Commissioner”), has herself moved for summary judgment, contending that the six-month residency requirement passes constitutional muster. After hearing, for the reasons detailed below, the plaintiffs’ motion for partial summary judgment is DENIED and the defendant Commissioner’s motion for partial summary judgment is ALLOWED.

BACKGROUND

In August 1996, the United States Congress enacted and the president signed the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (“the 1996 Act”), Pub. L. No. 104-193 (August 22, 1996), 8 U.S.C. §1611 et seq. The 1996 Act severely restricted the eligibility of legal immigrants for federally funded benefits otherwise provided to needy families, including benefits under the federal Supplemental Security Income (SSI) program for the aged, blind, and disabled, the federal food stamp program, the Medicaid program, and the program of block grants to states for temporary assistance for needy families under 42 U.S.C. §1397 et seq. See 8 U.S.C. §§1612 and 1613.

Under the 1996 Act, aliens were effectively divided into two categories — those who were “qualified aliens” and those who were not. A “qualified alien” is an alien who, at the time she applied for or received federal benefits, was either lawfully admitted for permanent residence under the Immigration and Nationality Act, 8 U.S.C. §1101 et seq., or had been granted asylum, or was a refugee, or fell into other limited categories set forth in8U.S.C.§1641. Those who are not qualified aliens are not eligible for any federal public benefit, except limited short-term benefits such as emergency medical assistance, immunizations, and access to soup kitchens. 8 U.S.C. §§1611. Those who are qualified aliens are eligible for federal public benefits, but only if they have legally been in this country for at least five years. See 8 U.S.C. §§1612 and 1613. The residency requirement most pertinent to this case provides that a qualified alien “who enters the United States on or after August 22, 1996 is not eligible for any Federal means-tested public benefit for a period of 5 years beginning on the date of the alien’s entry into the United States with a status under the meaning of the term ‘qualified alien.’ ” 8 U.S.C. §§1613(a). Among the Federal means-tested public benefits covered by this five-year residency requirement is the program of Federal block grants to states for temporary assistance for needy families under Part A of Title IV of the Social Security Act, 42 U.S.C. §601 et seq., known as Temporary Assistance for Needy Families (“TANF”). 8 U.S.C. §1612 (b)(3)(A). As a result of the 1996 Act, Massachusetts (and every other state in the union) was barred from using Federal monies obtained through TANF block grants to provide temporary assistance to needy qualified aliens who entered the United States after August 22, 1996, and who failed to meet the five-year residency requirement.

The 1996 Act also prohibited states from using state or local monies to provide welfare, health, and other benefits (except limited short-term benefits such as emergency medical assistance, immunizations, and access to soup kitchens), to those who are not qualified aliens. 8 U.S.C. §1612. The Act did not, however, prohibit states from using state or local monies to provide welfare, health, and other benefits to qualified aliens, even those qualified aliens who failed to satisfy the federal residency requirement and were therefore barred from federally-funded benefits. 8 U.S.C. §1622(a). Rather, the 1996 Act simply “authorized" states “to prohibit or otherwise limit or restrict the eligibility” of qualified aliens for state cash assistance programs as each state saw fit, provided the state did not impose “prohibitions, limitations, or restrictions . . . more restrictive than . . . under comparable Federal programs.” 8 U.S.C. §1624 (a) and (b). In short, under the 1996 Act, Massachusetts was barred from paying a penny of state money in cash assistance to aliens who were not qualified aliens. Massachusetts was free to use state money to pay cash assistance to qualified aliens, with or without prohibitions, restrictions, or limitations, as long as any prohibitions, restrictions, or limitations it did impose were not more severe than those imposed under federal law for federal cash assistance.

When the 1996 Act was enacted, Massachusetts had only one cash assistance program for needy families — the Transitional Aid to Families with Dependent Children program (“the TAFDC program”) — which was funded with Federal block grants and state monies. The TAFDC program, before the 1996 Act, had provided benefits to qualified aliens as well as citizens without any durational residency requirement, but as a result of the 1996 Act, it could not pay a penny to qualified aliens who had been in the United States for less than five years.

[699]*699In response to the 1996 Act, Massachusetts in 1997 enacted a second cash assistance program — the Supplemental Transitional Aid to Needy Families (“the Supplemental program”) — for the purpose of providing cash assistance benefits to needy qualified aliens and their families who had been in the United States less than five years and therefore were barred from receiving benefits under the TAFDC program. St. 1997, c. 43, §210. Indeed, only qualified aliens who are ineligible to receive federal benefits under the 1996 Act are eligible to receive state benefits under the Supplemental program. Id.

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Related

Doe v. McIntire
12 Mass. L. Rptr. 731 (Massachusetts Superior Court, 2001)

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Bluebook (online)
12 Mass. L. Rptr. 697, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-mcintire-masssuperct-2001.