Illinois League of Advocates for the Developmentally, Disabled v. Illinois Department of Human Services

60 F. Supp. 3d 856, 2014 WL 3605633, 2014 U.S. Dist. LEXIS 98434
District Court, N.D. Illinois·Decided July 21, 2014·No. Case No. 13 C 1300·Published·Cited by 3 cases

Opinion

MEMORANDUM OPINION AND ORDER

MARVIN E. ASPEN, District Court Judge:

Plaintiffs in this action have challenged Defendants’ decisions to close a state-operated institution for the developmentally disabled and to assess its residents for potential transfers into community living arrangements. Plaintiffs contend that this conduct constitutes disability discrimination in violation of federal law, denies Plaintiffs and the purported class members equal protection, and deprives them of choice as required by the Medicaid Act.

In early January 2014, a three-day preliminary injunction hearing in this matter was conducted. The parties have since submitted their post-hearing briefs, as well as their proposed findings of fact and conclusions of law. For the reasons set forth below, Plaintiffs’ motion for a preliminary injunction is denied.

FINDINGS OF FACT1

Pursuant to Federal Rules of Civil Procedure 52(a)(2) and 65, we begin with a recitation of the facts pertinent to our analysis. Fed. R. Civ. P. 52(a)(2), 65. We rely on the parties’ Stipulation of Facts (Dkt. No. 348), their proposed findings, the witnesses’ written direct testimony submitted prior to the hearing, the transcripts of hearing testimony, the parties’ exhibits, and, where necessary, our' assessment of witness credibility. We also consider the parties’ pre-and post-hearing briefs (including supplemental materials), and we bear in mind our prior evidentiary rulings. (See 12/5/13 Op. (Dkt. No. 321) (resolving motions in limine).) In large part, the critical facts are undisputed.

I. THE PARTIES AND RESIDENTS OF MURRAY

Plaintiffs include the guardians for several individuals who reside at the Warren G. Murray Developmental Center (“Mur[860] ray”). (StipJ 1.) Murray is a state operated developmental center (“SODC”), a residential facility that provides housing and a range of services (known as “ICF-MR” services) to individuals with developmental disabilities, particularly those with severe and/or behavioral needs. (Id. ¶ 8.) Murray is located in Centraba and is one of seven SODCs operated by the State of Illinois. (Id. ¶ 9.) As of August 31, '2013, Murray was home to 233 residents, some of whom have lived there for decades. (Id. ¶ 10; see also Rule 30(b)(6) Deck of Rita Winkeler ¶ 21 & Ex. (letters filed under seal) (Dkt.Nos.239-1, 240).)

Many of the Murray residents are nonverbal and medically fragüe. (Winkeler 30(b)(6) Decl. ¶ 21 & Ex.; see also Deck of Rita Winkeler ¶¶4-5 (Dkt. No. 241-1); 9/22/13 Deck of William Henson ¶ 4 (Dkt. No. 241-10); 4/12/13 Deck of Marsha Hol-zhauer ¶ 3 (Dkt. No. 241-9); 9/23/13 Deck of Dr. Karen Kelly ¶¶ 5-6 (Dkt. No. 241-3); Rule 30(b)(6) Deck of Rita Burke ¶¶ 10-12 (Dkt. No. 314-1); 9/21/13 Deck of Janice Kerst ¶ 3 (Dkt. No. 241-5); 4/13/13 Deck of Denise Schoppet ¶2 (Dkt. No. 241-8); 6/23/13 Deck of Lori Demijan ¶¶ 2-5 (Dkt. No. 241-17).) As of August 31, 2013, eighty-four percent (84%) of Murray residents had severe or profound mental retardation range. (StipJ 10.) Sixty-eight percent (68%) of the residents had a behavior intervention program, often requiring higher levels of staff supervision. (Id. (internal quotation omitted).) Some of the specific conditions found in the Murray population include mental illnesses, self-injurious and aggressive behaviors, elopement tendencies, seizures, autism, cerebral palsy, and pica disorder, which is characterized by an individual’s efforts to ingest inedible objects. (Winkeler 30(b)(6) Deck ¶ 21 & Ex.) These individuals often have the mentality of infants or toddlers, and they need help with the most basic functions of daily living, such as eating, toileting, bathing, and dressing. (Winkeler 30(b)(6) Deck ¶ 21 & Ex.) Many thus require significant supervision to ensure their health and safety and, generally speaking, are extremely sensitive to any changes to their routines. (Id.)

In addition to several Murray guardians, the named Plaintiffs include, inter alia, two organizations: (1) the Murray Parents Association (“MPA”), which keeps guardians informed about and involved in events and issues concerning Murray; and (2) the Illinois League of Advocates for the Developmentally Disabled, which seeks to promote the welfare of people with developmental disabilities in the,State of Illinois, particularly those living in residential placements. (Stip. ¶¶ 2-3; Winkeler 30(b)(6) Deck ¶2; Burke 30(b)(6) Deck- ¶ 1.) Plaintiffs seek to represent a class comprised of developmentally disabled individuals who, at any time since January 1, 2011, currently reside or formerly resided at one of two SODCs — Murray and Jacksonville Developmental Center (“Jacksonville”) — and who oppose transfer from their SODC home to a community integrated living arrangement (“CILA”).2 (Compl.M 1-4, 42-50, 58.)

Defendants include Michelle R.B. Saddler, the Secretary of the Illinois Department of Human Services (“DHS”), and Kevin Casey, the Director of the Division of Developmental Disabilities for DHS (“Division”), both of whom have been sued in their official capacities. Plaintiffs also sued Community Resource Alliance (“CR Alliance”), an organization owned and operated by Dr. Michael Mayer. (Stip.M 4-6.) Community Resource Associates (“CR Associates”), owned and operated by Derrick Dufresne, has a contract to provide [861] services for DHS but is not a party. (Id. ¶ 7.)

II. THE DIVISION AND THE REBA-LANCING INITIATIVE

A. Services Offered by the Division

The seven Illinois SODCs currently serve approximately 1,800 residents. (9/23/13 Decl. of Kevin Casey ¶ 7 (Dkt. No. 245-1).) The SODCs constitute Intermediate Care Facilities for the Developmentally Disabled (“ICF/DDs”). (Id. ¶¶ 5, 7-8.) The Division also administratively oversees about 300 private ICF/DDs, which also provide ICF-MR services. (Id. ¶ 8.) The Division additionally serves approximately 22,000 individuals in community-based settings, through the Medicaid Home and Community Based Waiver Program (“HCBS Waiver Program”). (Id.) Under the HCBS Waiver Program, Congress authorizes funding for states to serve Medicaid eligible recipients in the community — recipients who would otherwise qualify for institutional placement — so long as the average cost for community services does not exceed the average cost of institutional services. (Id. ¶¶ 8,15.)

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Illinois League of Advocates for the Developmentally, Disabled v. Illinois Department of Human Services, 60 F. Supp. 3d 856, 2014 WL 3605633, 2014 U.S. Dist. LEXIS 98434 (N.D. Ill. 2014).

60 F. Supp. 3d 856 (Illinois League of Advocates for the Developmentally, Disabled v. Illinois Department of Human Services) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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