Komutanon v. Coler

702 F. Supp. 1406, 1988 U.S. Dist. LEXIS 15326, 1988 WL 143290
CourtDistrict Court, N.D. Illinois
DecidedDecember 29, 1988
DocketNo. 85 C 6291
StatusPublished

This text of 702 F. Supp. 1406 (Komutanon v. Coler) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Komutanon v. Coler, 702 F. Supp. 1406, 1988 U.S. Dist. LEXIS 15326, 1988 WL 143290 (N.D. Ill. 1988).

Opinion

ORDER

NORGLE, District Judge.

Before the court are two motions. Plaintiff moves for partial summary judgment. [1407]*1407See Fed.R.Civ.P. 56(a). Defendants label their motion “cross-motion for summary judgment,” but the court construes it as a motion to dismiss for lack of subject matter jurisdiction, or in the alternative, for summary judgment. See Fed.R.Civ.P. 12(b)(1); 56(b). For the following reasons, defendants’ motion to dismiss for lack of subject jurisdiction is granted in part and denied in part, and the court does not reach plaintiffs motion for partial summary judgment or defendants’ motion for summary judgment, but stays the action over which it has jurisdiction.

FACTS

Plaintiff, Kajorndej Komutanon, M.D., was a respondent in an administrative proceeding conducted by defendant, Illinois Department of Public Aid (“IDPA”). The IDPA was seeking to terminate plaintiff’s participation in the Medical Assistance program and recover $97,885.91 from him. Plaintiff was charged with (1) having received money improperly or erroneously paid, or overpayments, (2) not complying with the Department’s policies or regulations, or with the terms and conditions prescribed by the Department in his vendor agreement, and (3) having knowingly made, or caused to be made, a false statement or representation of a material fact in connection with the administration of the Medical Assistance program.

Administrative hearings were held on various days from January 4, 1985 to April 5,1985. A Recommended Decision in plaintiff’s case was issued by IDPA Hearing Officer Anthony B. Eben on April 30, 1985. Hearing Officer Eben recommended that the Department should recover $97,885.91 from plaintiff and that plaintiff’s eligibility to participate in the Medical Assistance program should be terminated. On May 13, 1985, Executive Deputy Director Michael Tristano adopted Hearing Officer Eben’s findings of fact, conclusions of law and recommendations as IDPA’s final and binding decision.

Plaintiff, pursuant to the provisions of the Illinois Administrative Review Act, Ill. Rev.Stat, eh. 110, ¶ 3-101 et seq., filed a Complaint for administrative review of IDPA’s final administrative decision with the Circuit Court of Cook County, Illinois on May 20, 1985. On October 1, 1985, the Circuit Court, pursuant to plaintiff’s Motion to Stay Proceedings, stayed the administrative review action pending the decision of this court in this case.

Plaintiff filed this action in federal court on July 12,1985 against the Illinois Department of Public Aid; Gregory Coler, then Director of IDPA; Michael Tristano, then IDPA’s Executive Deputy Director; and Andrew Klein, Chief of IDPA’s Bureau of Administrative Hearings. Plaintiff alleges that defendants deprived him of due process of law, in violation of the Fourteenth Amendment to the United States Constitution, and brings this action pursuant to 42 U.S.C. § 1983. Specifically, plaintiff alleges that (1) defendants Klein and Murphy made substantive changes while reviewing Hearing Officer Eben’s draft recommended decision, (2) recommended decisions were submitted to Executive Deputy Director Tristano, instead of to Director Coler, for rendition of the final administrative decision, (3) defendant Tristano involved IDPA general counsel in the decision-making process, and (4) defendant Tristano failed to apply any ascertainable standard of proof to determine whether a hearing officer’s recommended decision should be adopted as IDPA’s final and binding administrative decision.

Plaintiff asks this court for the following relief: $50,000 in actual damages; $1,000,-000 in punitive damages; an order setting aside the IDPA’s Recommended Decision against him; a declaration that the IDPA’s procedures, as challenged in this ease, are in violation of Illinois law and the United States Constitution; and an order enjoining defendants from utilizing those procedures.

DISCUSSION

Defendant argues that federal jurisdiction over this case is barred by the Eleventh Amendment to the United States Constitution. Because this argument questions the subject matter jurisdiction of the court, Edelman v. Jordan, 415 U.S. 651, [1408]*1408678, 94 S.Ct. 1347, 1363, 39 L.Ed.2d 662 (1974), the court addresses that issue first.

Plaintiff argues defendant has waived any claim to sovereign immunity. The court disagrees. Plaintiffs waiver argument is based solely on the fact that defendant delayed in raising the issue in this litigation. However, a question of subject matter jurisdiction may be raised at any time during litigation. Id.; Darryl H. v. Coler, 801 F.2d 893, 907 n. 13 (7th Cir.1986). Plaintiff cites Petty v. Tennessee-Missouri Bridge Commission, 359 U.S. 275, 276, 79 S.Ct. 785, 787, 3 L.Ed.2d 804 (1959) for the proposition that a state may waive its Eleventh Amendment immunity by a general appearance. However, that statement was obiter dictum, predated Edelman, and is therefore not good law.

A suit in federal court against a state, one of its agencies or departments, or state officials which is in fact a suit against the state is barred by the Eleventh Amendment, whether it seeks damages or injunctive relief. Pennhurst State School and Hospital v. Halderman, 465 U.S. 89, 100-101, 104 S.Ct. 900, 907-908, 79 L.Ed.2d 67 (1984). The Eleventh Amendment also bars federal jurisdiction over claims alleging that a state official has violated state law. Id. at 106, 104 S.Ct. at 911. However, federal courts have jurisdiction over actions to enjoin state officials from violating the United States Constitution. Id. at 102, 104 S.Ct. at 909; Edelman, 415 U.S. at 664, 94 S.Ct. at 1356. In addition, federal courts have jurisdiction over actions for violations of the United States Constitution against state officials acting in their individual capacities. 42 U.S.C. § 1983. The qualified immunity defendant alleges is not a jurisdictional bar, but rather an affirmative defense. Harlow v. Fitzgerald, 457 U.S. 800, 815, 102 S.Ct. 2727, 2736, 73 L.Ed.2d 396 (1982).

Applying these rules, the court finds that it has no jurisdiction over defendant IDPA, and IDPA is dismissed. Assuming, for purposes of the motion to dismiss for lack of jurisdiction, that the actions of the individual officials (whether in their individual or official capacities) were unconstitutional, the court has jurisdiction over the action to enjoin the conduct of those officials. Because the Complaint does not explicitly state that plaintiff is suing the officials in their individual capacities, the court assumes that plaintiff is only suing the officials in their official capacitites. See Kolar v. County of Sangamon,

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Bluebook (online)
702 F. Supp. 1406, 1988 U.S. Dist. LEXIS 15326, 1988 WL 143290, Counsel Stack Legal Research, https://law.counselstack.com/opinion/komutanon-v-coler-ilnd-1988.