Laird v. Ramirez

884 F. Supp. 1265, 1995 U.S. Dist. LEXIS 5552, 1995 WL 238653
CourtDistrict Court, N.D. Iowa
DecidedApril 24, 1995
DocketC 95-3015
StatusPublished
Cited by47 cases

This text of 884 F. Supp. 1265 (Laird v. Ramirez) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Laird v. Ramirez, 884 F. Supp. 1265, 1995 U.S. Dist. LEXIS 5552, 1995 WL 238653 (N.D. Iowa 1995).

Opinion

TABLE OF CONTENTS

I. INTRODUCTION AND BACKGROUND............................................1268

II. ANALYSIS........................................................................1270

A Subject Matter Jurisdiction........................... 1270

1. Facial Or Factual Challenge Pursuant To Rule 12(b)(1) ........................,. 1271

2. Dismissal Or Amendment? .....................................................1273

B. Jurisdiction Under 28 U.S.C. § 1343(a)(3)........................................1274

C. Jurisdiction Under 28 U.S.C. § 1331 ............................................1274

1. Principles of Exclusivity....................................................1275

2. The SSA and § 1983 causes of action......................................... 1278

3. Preliminary requirements for § 1983 causes of action........................ .1281

4. Preclusion of the § 1983 claim in Laird’s first cause 'of action ................1283

a. Enforceable rights?......................................................1283

b. The remedial scheme of Titles II and XVI................................1283

c. The remedial scheme and preclusion .....................................1284

5. Preclusion of the § 1983 claim in Laird’s second cause of action..............1285

a. Coexistence of remedies............................. 1285

b. Coexistence of the remedies here .........................................1286

III. CONCLUSION....................................................................1286

*1268 ORDER DENYING DEFENDANT’S MOTION TO DISMISS

BENNETT, District Judge.

This motion to dismiss requires the court to explore the vexing jurisdictional question of whether plaintiffs may pursue a class action pursuant to 42 U.S.C. § 1983 to compel state officials to comply with standards, policies, procedures, and federal court decisions in making disability determinations under Titles II and XVI of the Social Security Act (SSA). The defendant has moved to dismiss for lack of subject matter jurisdiction on the ground that the SSA provides a comprehensive remedial scheme thus precluding plaintiffs challenge pursuant to § 1983. In resolving this question, the court must grapple with applying the murky principles of statutory exclusivity' lurking in the “Sea Clammers doctrine” and its progeny.

This lawsuit has been filed as a class action for injunctive and declaratory relief to compel the Iowa Disability Determination Services Bureau (DDSB), as the body authorized to make initial disability determinations within the meaning of the Social Security Act, to evaluate disability claims according to proper standards and procedures. The plaintiff and the class she seeks to represent assert that they are not challenging specific disability determinations made by the defendant, but only the standards, policies, and procedures defendant utilizes in determining disability for Social Security Disability Insurance and Supplemental Security Income purposes. The defendant is the Director of the Iowa Department of Education, of which the DDSB is a division. Although plaintiff has moved for class certification, no class has yet been certified. Plaintiff has also moved for a preliminary injunction. Defendant has not yet answered the complaint nor responded to the motion for preliminary injunction, but instead has moved to dismiss for lack of subject matter jurisdiction pursuant to Fed. R.Civ.P. 12(b)(1).

I. INTRODUCTION AND BACKGROUND

Named plaintiff Paula Laird filed the complaint in this class action lawsuit on February 15, 1995, following denial of her application for disability benefits based on major depression and low back spasms. The defendant is A1 Ramirez, the Director of the Iowa Department of Education. The Iowa Department of Education, through its Disability Determination Services Bureau (DDSB), is authorized to make the initial determinations for Iowa claimants of whether or not such claimants are disabled within the meaning of the Social Security Act. Based on allegations of immediate and irreparable harm as the result of financial distress caused by improper determinations that plaintiffs are not disabled, plaintiffs also filed a motion for preliminary injunction on February 15, 1995. On March 9, 1995, plaintiff moved for conditional class certification and requested an immediate hearing.

By order dated March 14, 1995, the court set a hearing on plaintiffs’ motions for conditional class certification and for a preliminary injunction for April 10, 1995. However, on March 30, 1995, defendant moved to dismiss this matter for lack of subject matter jurisdiction pursuant to Fed.R.Civ.P. 12(b)(1). After consultation with the parties, the court determined that it should consider the motion to dismiss first. The hearing scheduled for April 10, 1995, was therefore cancelled, and a telephonic hearing on the motion to dismiss was scheduled for April 19, 1995. The court promised a prompt disposition of the motion to dismiss, and indicated further that if it was necessary to address the motions for preliminary injunction and conditional class certification after disposition of the motion to dismiss, that a hearing on those matters would be rescheduled as soon as possible. This ruling fulfills that promise.

The complaint in this matter seeks injunctive and declaratory relief on behalf of the plaintiff class to compel the DDSB to make initial disability determinations according to proper standards and procedures. Paragraph 2 of the complaint provides the critical explanation of the nature and purpose of this lawsuit:

This is a class action brought pursuant to 42 U.S.C. § 1983 seeking injunctive and *1269 declaratory relief from defendant’s actions in evaluating Social Security Disability Insurance and Supplemental Security Income benefits based on disability to plaintiffs. This action is not a challenge to specific disability determinations made by defendant, but to the standards, policies and procedures defendant utilizes in determining disability for Social Security Disability Insurance and Supplemental Security Income purposes.

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Cite This Page — Counsel Stack

Bluebook (online)
884 F. Supp. 1265, 1995 U.S. Dist. LEXIS 5552, 1995 WL 238653, Counsel Stack Legal Research, https://law.counselstack.com/opinion/laird-v-ramirez-iand-1995.