Taylor v. White

132 F.R.D. 636, 1990 U.S. Dist. LEXIS 15168, 1990 WL 174525
CourtDistrict Court, E.D. Pennsylvania
DecidedNovember 6, 1990
DocketCiv. A. No. 90-3307
StatusPublished
Cited by6 cases

This text of 132 F.R.D. 636 (Taylor v. White) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Taylor v. White, 132 F.R.D. 636, 1990 U.S. Dist. LEXIS 15168, 1990 WL 174525 (E.D. Pa. 1990).

Opinion

MEMORANDUM OPINION AND ORDER

WEINER, District Judge.

Plaintiffs, Viola Taylor, Shawn Paris, Cleveland Hodges and Louise Brookins, have brought this action for declaratory and injunctive relief against John White, Jr. in his official capacity as Secretary of Public Welfare of the Commonwealth of Pennsylvania, Michael H. Hershock, in his official capacity as Secretary of the Budget and N. Mark Richards, M.D., in his official capacity as Secretary of Health. Their amended complaint contains eleven counts, alleging violations by the defendants of various sections of Title XIX of the Social Security Act, commonly known as the Medicaid Act, the Rehabilitation Act of 1973, the Civil Rights Act of 1964 and the Fourteenth Amendment to the United States Constitution. These claims arise from policies initiated and maintained by the defendants, which plaintiffs allege have had the effect of discriminating against Medicaid patients in general, and black, hispanic and handicapped Medicaid patients in particular, in the provision of nursing home care in the Philadelphia area.

Presently before the court are two motions by the parties. The defendants have moved to dismiss the complaint pursuant to Fed.R.Civ.P. 12, or in the alternative to transfer venue in this matter to the United States District Court for the Middle District of Pennsylvania, pursuant to 28 U.S.C. § 1406(a). Plaintiffs have moved to certify a class, pursuant to Fed.R.Civ.P. 23, of all persons who are seeking or will seek- admission to a licensed nursing home provider in the Pennsylvania Medicaid Program.1 The parties have entered into a stipulation of facts for the purpose of disposing of these motions.

[640]*640Plaintiffs, with the exception of Louise Brookins, are all persons eligible for Medicaid, who have attempted to be placed in nursing home facilities in the Philadelphia area. Plaintiff Taylor has been successfully placed in such a facility, after a lengthy period of waiting. The others either have been completely unsuccessful or are on waiting lists. Plaintiffs allege that their inabilities to be placed in nursing homes are the direct result of policies instituted by the defendants, which have created an artificial shortage of beds for Medicaid eligible patients, as an illegal way of controlling state Medicaid expenditures. Plaintiff Brookins is the executive director of the Philadelphia Welfare Rights Organization. She is not a Medicaid recipient. She seeks to represent the interests of all Medicaid recipients.

The Defendants’ Motion.

The amended complaint asserts our federal question jurisdiction, 28 U.S.C. § 1331. It contains no statement of the appropriateness of venue in the Eastern District. Secretaries White, Hershock and Richards are all sued in their official capacities. As such they challenge the appropriateness of venue, arguing that for the purposes of the venue statute, 28 U.S.C. § 1391(b)2, they reside only at the seat of government of the Commonwealth, located in the Middle District. They further aver that the plaintiffs' causes of action, premised as they are upon the policies of the defendants, also arose in the Middle District, where those policies were formulated and are administered, rather than in this District were their effects have been felt.

It is well settled that once personal jurisdiction has been challenged, it is incumbent upon the plaintiffs to show that jurisdiction is proper in the forum district. See, e.g. Provident National Bank v. California Federal Savings and Loan Association, 819 F.2d 434 (3d Cir.1987); Gehling v. St. George’s School of Medicine, Ltd., 773 F.2d 539 (3d Cir.1985). This doctrine has been extended to the question of venue. Mowrey v. Johnson & Johnson, 524 F.Supp. 771, 774 (E.D.Pa.1981); Lieb v. American Pacific International, Inc., 489 F.Supp. 690, 696 (E.D.Pa.1980); Hawkins v. National Basketball Assoc., 288 F.Supp. 614, 615 (W.D.Pa.1968). Plaintiffs respond that defendants White and Richards both maintain their personal residences in this District. Also they argue that federal courts frequently recognize that officials with state-wide jurisdiction may have multiple residences for venue purposes. Alternatively, they aver that their causes of action inherently arose in the Eastern District.

While we are in agreement with the defendants’ argument that state officials who are sued in their official capacities should be deemed for venue purposes to reside at the place where they maintain their official offices, we do not agree that this may only be the seat of state government. They are correct, however, that where defendants White and Richards maintain personal residences is irrelevant.

The cases which have addressed this issue are not in complete agreement. As early as 1885, the United States Supreme Court had determined that the general rule in suits against public officials is that a defendant’s residence for venue purposes is the district where he performs his official duties. See Butterworth v. Hill, 114 U.S. 128, 132, 5 S.Ct. 796, 798, 29 L.Ed. 119 (1885); see also, Florida Nursing Home Ass’n. v. Page, 616 F.2d 1355 (5th Cir.1980); O’Neill v. Battisti, 472 F.2d 789 (6th Cir.1972), cert. denied sub nom Heitzler v. O’Neill, 411 U.S. 964, 93 S.Ct. 2142, 36 L.Ed.2d 685 (1973); 1 Moore’s Federal Practice ¶ 0.142 [5.-1-2] and cases collected therein. A number of the cases applying this principle have involved federal officials or agencies and have found only one official residence. See, e.g., Ernst v. Secretary of the Interior, 17 Alaska 133, 244 F.2d 344 (9th Cir.1957); Trueman Fertilizer Co. v. Larson, 196 F.2d 910 (5th Cir.1952).

[641]*641A significant body of the case law, however, holds that a state agency or official does not necessarily have a single residence for venue purposes. Florida Nursing Home Ass’n., 616 F.2d at 1360-1361; Buffalo Teachers Federation, Inc. v. Helsby, 426 F.Supp. 828 (S.D.N.Y.1976). In the federal context, courts have found officials to have but one official residence to avoid forum shopping and the related problems of inconsistent adjudications and requiring defendants to appear in inconvenient districts. In the state context, the problem of forcing the official to defend claims in distant fora is limited, as is the problem of forum shopping. Only in those districts within the particular state will jurisdiction and venue be initially available. Also the question will only arise in those states, like Pennsylvania, which include more than one federal judicial district. Thus, in Buffalo Teachers,

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Bluebook (online)
132 F.R.D. 636, 1990 U.S. Dist. LEXIS 15168, 1990 WL 174525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/taylor-v-white-paed-1990.