Story v. Roberts

352 F. Supp. 473, 1972 U.S. Dist. LEXIS 10611
CourtDistrict Court, M.D. Florida
DecidedDecember 20, 1972
Docket72-641-Civ-J
StatusPublished
Cited by8 cases

This text of 352 F. Supp. 473 (Story v. Roberts) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Story v. Roberts, 352 F. Supp. 473, 1972 U.S. Dist. LEXIS 10611 (M.D. Fla. 1972).

Opinions

OPINION AND ORDER

WILLIAM A. McRAE, District Judge:

Plaintiffs and intervenors, public welfare recipients, invoke the jurisdiction of this Court pursuant to 28 U.S.C. § 1343(3) and (4), 42 U.S.C. § 1983, and 28 U.S.C. § 2201, § 2202, § 2281. They institute this class action for declaratory, injunctive and retroactive relief against state welfare officials on the grounds that Fla.Stat. § 409.245 (1971), F.S.A., and state regulations thereunder, violate the Due Process and Equal Protection Clauses of the fourteenth amendment. Plaintiffs and intervenors additionally assert that this Florida Statute is inconsistent with the Social Security Act of 1935, 42 U.S.C. § 601 et seq., and is therefore invalid under the Supremacy Clause.

A temporary restraining order was issued by a single district judge pursuant to 28 U.S.C. § 2284(3), for the purpose of protecting plaintiffs and the class they represent until a three-judge district court could be convened to consider whether this action is one to be decided by a three-judge panel, and if it is, to proceed then to an adjudication on the merits. Subsequent to the issuance of the temporary restraining order, Susie Mae Weems moved to intervene because her benefits were, in fact, terminated solely on account of the statute in question. The motion to intervene was granted, thereby permitting her and all those similarly situated to join in this action.

The initial consideration for the Court is whether a three-judge district court is a proper forum for the disposition of this class action. Since it appears from the complaint that injunctive relief is sought against a state officer from enforcing a state statute on the ground that the statute is unconstitutional, a three-judge district court is re[475]*475quired pursuant to 28 U.S.C. § 2281, § 2284. This clearly is not a situation in which defense of the statute’s constitutionality is frivolous. See Bailey v. Patterson, 369 U.S. 31, 82 S.Ct. 549, 7 L.Ed.2d 512 (1962).

In addition to attacking the Florida Statute, and regulations thereunder, on constitutional grounds, plaintiffs and intervenors assert that Fla. Stat. § 409.245, F.S.A., is fatally inconsistent with the federal statutory requirement that “aid shall be promptly furnished to all eligible individuals.” 42 U.S.C. § 602(a)(10). Although a three-judge district court is required to determine whether a state statute of general application conflicts with a provision of the United States Constitution, 28 U.S.C. § 2281, a three-judge court is not required to declare a state statute inconsistent with a federal statute and therefore violative of the Supremacy Clause. Swift & Co. v. Wickham, 382 U.S. 111, 86 S.Ct. 258, 15 L.Ed.2d 194 (1965). Nevertheless, since the statutory claim and the constitutional claims “derive from a common nucleus of operative fact” and are such that plaintiffs and intervenors “would ordinarily be expected to try them all in one judicial proceeding,” this Court considers it appropriate, once having assumed jurisdiction as a three-judge court on the constitutional claims, to maintain jurisdiction over the statutory claim. United Mine Workers v. Gibbs, 383 U.S. 715, 725, 86 S.Ct. 1130, 16 L.Ed.2d 218 (1966); Rosado v. Wyman, 397 U.S. 397, 90 S.Ct. 1207, 25 L.Ed.2d 442 (1970); King v. Smith, 392 U.S. 309, 88 S.Ct. 2128, 20 L.Ed.2d 1118 (1968).

In accordance with a well-settled principle of constitutional law, the Court will proceed to dispose of this case on the statutory claim without reaching the constitutional issues. King v. Smith, supra, See e.g. Harmon v. Brucker, 355 U.S. 579, 78 S.Ct. 433, 2 L.Ed.2d 503 (1958).

Fla.Stat. § 409.245 (1971), F.S.A., and state regulations thereunder, require plaintiffs, intervenor and those similarly situated, in order that they be eligible for Aid for Dependent Children (AFDC) assistance or food stamp benefits, to institute and in good faith prosecute a civil action for support of their dependent children.

Defendants submit that the statute in question is not inconsistent with the Social Security Act of 1935. In support of their contention they point to 45 C.F.R. § 232.20, entitled “Coverage and Conditions of Eligibility in Financial Assistance Programs, Need and Amount of Assistance,” which establishes a federal requirement in order for states to be eligible for federal funds. Particularly, § 233.20(a) (3) (ix) provides that the state will “carry out policies with reference to applicants and recipients potential sources of income that can be developed to a state of availability.” Defendants argue that Fla.Stat. § 409.245, F.S.A., and regulations thereunder, are merely enacted to satisfy this federal requirement and not for the purpose of creating an additional eligibility requirement for recipients.

The Social Security Act of 1935 clearly provides that a child is eligible for and entitled to AFDC assistance if he is both “dependent” and “needy.” 42 U.S.C. § 602 et seq. These are the only eligibility requirements Congress has seen fit to prescribe. Accordingly, any statute or regulation which creates an eligibility standard, even though not intended as such, which excludes persons eligible for assistance under federal AFDC standards, violates the Social Security Act and is therefore invalid under the Supremacy Clause. Townsend et al. v. Swank, 404 U.S. 282, 92 S.Ct. 502, 30 L.Ed.2d 448 (1971); King v. Smith, supra. In short, this Court finds no authorization in the Social Security Act for a state to make welfare assistance conditional upon a mother’s decision to institute a support action against those persons legally responsible for the support of her dependent children. Fla.Stat.

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Related

Simpson v. Miller
535 F. Supp. 1041 (N.D. Illinois, 1982)
Owens v. Roberts
377 F. Supp. 45 (M.D. Florida, 1974)
Shirley v. Lavine
365 F. Supp. 818 (N.D. New York, 1973)
Doe v. Norton
365 F. Supp. 65 (D. Connecticut, 1973)
Silvey v. Roberts
363 F. Supp. 1006 (M.D. Florida, 1973)
Story v. Roberts
352 F. Supp. 473 (M.D. Florida, 1972)

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Bluebook (online)
352 F. Supp. 473, 1972 U.S. Dist. LEXIS 10611, Counsel Stack Legal Research, https://law.counselstack.com/opinion/story-v-roberts-flmd-1972.