Keesey v. Leahy

441 F. Supp. 48, 1977 U.S. Dist. LEXIS 13778
District Court, N.D. Illinois·Decided September 27, 1977·No. No. 76 C 4420·Published

Opinion

[49] MEMORANDUM OPINION

FLAUM, District Judge:

Before the court are the motions of all the defendants to dismiss this case or alternatively for summary judgment. Fed.R.Civ.P. 12 & 56. Plaintiffs bring this action challenging the defendants’ alleged policy of cutting off all financial support to Illinois Department of Children and Family Services [DCFS] recipients after they reach their 18th birthday. Plaintiffs argue the policy violates their statutory and constitutional rights. For the reasons stated infra, defendants’ motions for summary judgment are granted. Because this court resolves this action on justiciability grounds, the statutory and constitutional arguments are not reached.

This action is brought for declaratory and injunctive relief pursuant to 42 U.S.C. § 1983 (1970) and 28 U.S.C. §§ 2201, 2202 (1970). Plaintiffs additionally sue under Title XX of the Social Security Act, 42 U.S.C. §§ 1397-1397f (Supp. V 1975).

Plaintiffs are 18 year olds who have received direct child welfare services provided by the Illinois Department of Children and Family Services. In their complaint, plaintiffs alleged that as they approached their 18th birthdays they were notified by their DCFS caseworkers that their aid would be shut off upon attaining the age of 18. However, upon reaching that age, aid to both of the named plaintiffs was in fact not shut off. Plaintiff Keesey celebrated his 18th birthday August 9, 1976, almost four full months before suit was filed. Plaintiff Neilsen attained his 18th birthday October 5, 1976. The alleged DCFS policy of automatically terminating benefits to those reaching 18 was revised prior to filing of this suit. Guidelines implementing this policy were published the same day suit was filed.

Defendants argue inter alia that the case is not justiciable and hence should be dismissed. They point out that federal court jurisdiction can only be invoked when plaintiffs have suffered actual injury from the illegal action or are in imminent danger of such harm. They argue that since plaintiffs have in fact suffered no injury, no case or controversy exists. Plaintiffs respond by pointing out that the defendants have not denied that termination of the services was threatened by the caseworkers of each plaintiff. They argue the caseworkers threatened to terminate the benefits during the period following the 18th birthdays of the plaintiffs. They further argue that such termination would be made contrary to the best interests of the individuals in question violating the newly promulgated guidelines. Additionally, plaintiffs argue that they have suffered emotional trauma as a result of the uncertainty of their circumstances.

The defendants’ affidavits and exhibits establish conclusively that the alleged termination of the social services has never taken place. Plaintiffs do not controvert this. Both plaintiffs state in their affidavits they have continued to receive support from the DCFS on a continuous basis. Further, the plaintiffs have offered no evidence to demonstrate they are in fact in danger of immediate termination, aside from the “threats” of termination by one caseworker of plaintiff Keesey. Assuming, without deciding, the plaintiffs have standing to bring this suit,1 this case is clearly not ripe for decision.

In order to demonstrate an issue is ripe for decision, the party must assert that he has suffered or is immediately in danger of suffering a direct injury. Doremus v. Board of Education, 342 U.S. 429, 72 S.Ct. 394, 96 L.Ed. 475 (1952). The action challenged must be so final that the constitu[50] tional question involved will be decided in the context of a concrete case. A mere hypothetical threat of the performance of the challenged act is not enough. Joint Anti-Fascist Committee v. McGrath, 341 U.S. 123, 154-57, 71 S.Ct. 624, 95 L.Ed. 817 (1951); United Public Workers v. Mitchell, 330 U.S. 75, 89-90, 67 S.Ct. 556, 91 L.Ed. 754 (1946). See also Demby v. Wexler, 436 F.2d 570, 571 (2d Cir. 1970) (per curiam); Members of the Jamestown School Committee v. Schmidt, 421 F.Supp. 1338 (D.R.I.1977). Admittedly, the difference between an actual controversy and a mere hypothetical threat is “necessarily one of degree.” Super Products Corp. v. D P Way Corp., 546 F.2d 748 (7th Cir. 1976).

Nevertheless, it is settled that where plaintiffs seek a decision concerning alleged “infringements of constitutionally protected rights they desire to be protected from, judicial authority will not intervene until actual interference is realized.” Council No. 34, American Fed. State, C. & M. Emp. v. Ogilvie, 465 F.2d 221, 226 (7th Cir. 1972); Poe v. Ullman, 367 U.S. 497, 504-05, 81 S.Ct. 1752, 6 L.Ed.2d 989 (1961). The reason for this is twofold: “to prevent the courts, through avoidance of premature adjudication, from entangling themselves in abstract disagreements over administrative policies, and also to protect the agencies from judicial interference until an administrative decision has been formalized and its effects felt in a concrete way by the challenging parties.” Abbott Laboratories v. Gardner, 387 U.S. 136, 148-49, 87 S.Ct. 1507, 1515, 18 L.Ed.2d 681 (1967).

Abbott Laboratories details two requirements for ripeness. First, the challenged action must present issues for judicial resolution. Second, the action must have a direct and immediate impact on the plaintiffs. Id. at 149, 87 S.Ct. 1507. Here at most there is a mere threat of a cut off of benefits and absolutely no showing of injury. The court therefore is without jurisdiction to decide this matter.

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Keesey v. Leahy, 441 F. Supp. 48, 1977 U.S. Dist. LEXIS 13778 (N.D. Ill. 1977).

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Related

United Public Workers of America v. Mitchell
330 U.S. 75 (Supreme Court, 1947)
Joint Anti-Fascist Refugee Committee v. McGrath
341 U.S. 123 (Supreme Court, 1951)
Doremus v. Board of Ed. of Hawthorne
342 U.S. 429 (Supreme Court, 1952)
United States v. W. T. Grant Co.
345 U.S. 629 (Supreme Court, 1953)
Poe v. Ullman
367 U.S. 497 (Supreme Court, 1961)
Abbott Laboratories v. Gardner
387 U.S. 136 (Supreme Court, 1967)
DeFunis v. Odegaard
416 U.S. 312 (Supreme Court, 1974)
Warth v. Seldin
422 U.S. 490 (Supreme Court, 1975)
Gurley v. Wohlgemuth
421 F. Supp. 1337 (E.D. Pennsylvania, 1976)
Black v. Beame
419 F. Supp. 599 (S.D. New York, 1976)
Demby v. Wexler
436 F.2d 570 (Second Circuit, 1970)