Laird v. Stilwill

982 F. Supp. 1345, 1997 U.S. Dist. LEXIS 16960, 1997 WL 675250
District Court, N.D. Iowa·Decided October 25, 1997·No. C 95-3015-MWB·Published·Cited by 12 cases

Opinion

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANTS’ MOTIONS TO RECONSIDER JURISDICTION AND TO RECONSIDER ORDER GRANTING PARTIAL SUMMARY JUDGMENT

BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION.........................................................1346

II. LEGAL ANALYSIS.......................................................1347

A. Reconsideration Of Subject Matter Jurisdiction.........................1347

1. Applicable standards..............................................1347

2. This court’s prior decision.........................................1348

3. The Blessing decision.............................................1350

4. Analysis in the wake of Blessing...................................1351

B. Reconsideration Of Partial Summary Judgment ........................1353

1. Procedural basis and standard of review............................1353

2. This court’s prior decision.........................................1355

3. The defendant’s challenge.........................................1355

a. Deference ....................................................1356

b. The key threshold question ....................................1357

c. Agency ruling and the need for acquiescence.....................1357

d. IDDSB determination.........................................1358

III. CONCLUSION...........................................................1358

How much federal oversight of a state agency administering a federal program precludes a private action pursuant to 42 U.S.C. § 1983 to compel the state agency to comply with federal law? That is the principal question presented in motions renewing challenges to this court’s subject matter jurisdiction over this action. In a prior decision, this court held, in part, that federal oversight of a state agency that makes initial disability determinations under Titles II and XVI of the Social Security Act (SSA) was insufficient to preclude a private cause of action pursuant to 42 U.S.C. § 1983 against the director of the state agency to enforce proper standards and procedures. 1 The director of the state agency and the intervenor Acting Commissioner of the Social Security Administration, however, assert that the Supreme Court’s recent intervening decision in Blessing v. Freestone, — U.S. -, 117 S.Ct. 1353, 137 L.Ed.2d 569 (1997), requires reconsideration and reversal of that holding. Thus, the court must consider renewed challenges to its subject matter jurisdiction over the plaintiff's’ § 1983 claims. Additionally, the defendant and in-tervenor assert that, in another decision, this court improvidently granted partial summary judgment in favor of the plaintiffs on their claim that the state defendant fails to evaluate properly subjective complaints of pain in making disability determinations under the SSA Thus, the court is called upon to reconsider not only its jurisdiction to hear the case, but one of its conclusions made in the exercise of that jurisdiction.

*1347 I. INTRODUCTION

This court has twice reviewed in some detail the background and claims asserted in this litigation, once in ruling on a motion to dismiss for lack of subject matter jurisdiction, see Laird v. Ramirez, 884 F.Supp. 1265 (N.D.Iowa 1995) (hereinafter “Laird I ”), and once in ruling on cross-motions for summary judgment and partial summary judgment. See Laird v. Stilwill, 969 F.Supp. 1167 (N.D.Iowa 1997) (hereinafter “Laird II”). 2 Thus, only a brief review of the background to this litigation is required here.

This is a class-action lawsuit brought pursuant to 42 U.S.C. § 1988 for declaratory and injunctive relief, not benefits, by persons initially determined by the Iowa Disability Determination Service Bureau (IDDSB) not to be disabled within the meaning of Titles II or XVI of the SSA. Count I of the class-action complaint seeks relief from disability evaluations by the state defendant that are in violation of the SSA, pertinent regulations, and controlling federal judicial decisions, in four specified respects: evaluation of subjective pain allegations; credibility determinations; use of qualified vocational specialists; and documentation and completeness of assessments of residual functional capacity. Count II seeks relief from disparate treatment of applicants for disability benefits at the state and federal administrative levels, which plaintiffs allege has created two classes of applicants based on their resources and stamina to pursue federal administrative procedures, in violation of the equal protection clause of the Fourteenth Amendment to the United States Constitution.

In Laird I, 884 F.Supp. at 1265, the court found it had subject matter jurisdiction over both § 1983 claims, despite provisions for appeal and review of individual disability determinations and federal oversight of the state agency. In Laird II, 969 F.Supp. at 1167, the court granted partial summary judgment in favor of the plaintiffs on that part of Count I in which they claim that the state defendant fails to evaluate subjective complaints of pain in accordance with Eighth Circuit precedent. The state and federal defendants have moved the court to reconsider both of these rulings.

II. LEGAL ANALYSIS

Although the defendants’ renewed challenges to jurisdiction over any § 1983 claims and the grant of partial summary judgment are couched as motions to “reconsider,” the court finds that different standards are applicable to the motions based on precisely what it is the court is asked to reconsider. Therefore, the court will consider the standards for and merits of these motions separately, beginning with the renewed challenge to the court’s power to hear the case at all. If the court finds that it has subject matter jurisdiction over the plaintiffs’ § 1983 claims, the defendants’ assertions notwithstanding, the court will then take up the standards for and merits of the motion to “reconsider” the grant of partial summary judgment in favor of the plaintiffs.

A. Reconsideration Of Subject Matter Jurisdiction

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Laird v. Stilwill, 982 F. Supp. 1345, 1997 U.S. Dist. LEXIS 16960, 1997 WL 675250 (N.D. Iowa 1997).

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