United States of America v. State of Maine

CourtDistrict Court, D. Maine
DecidedNovember 24, 2025
Docket1:24-cv-00315
StatusUnknown

This text of United States of America v. State of Maine (United States of America v. State of Maine) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States of America v. State of Maine, (D. Me. 2025).

Opinion

UNITED STATES DISTRICT COURT

DISTRICT OF MAINE

UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) 1:24-cv-00315-SDN ) STATE OF MAINE, ) ) Defendant. )

ORDER ON JOINT MOTION TO AMEND SETTLEMENT AGREEMENT This issue is before the Court on a joint motion by the United States of America and State of Maine (“the Parties”), ECF No. 31, to modify the Settlement Agreement, ECF No. 20-1, in this case. The Parties seek to make several amendments to the original Settlement Agreement, including, among other things, the removal of an Independent Reviewer position. See ECF Nos. 31 at 1–2 (Motion to Amend), 31-1 (Proposed Modified Agreement). For the reasons that follow, the Parties’ motion to amend is DENIED. I. Background In September 2024, the United States brought this matter against the State of Maine, seeking “to enforce the rights of Maine children with behavioral health disabilities who are unnecessarily segregated—or at serious risk of segregation—in institutions because Maine has failed to provide them access to the behavioral health services they need in the community.” ECF No. 1 at 1. On November 26, 2024, the Parties reached a Settlement Agreement and jointly moved to dismiss the action and for this Court to retain jurisdiction over the matter in order to enforce the Agreement. ECF No. 17. Among other provisions, the November 2024 Settlement Agreement included a provision for an “independent reviewer” to “gather, analyze, and report on information and data reflecting the State’s progress in complying with all sections of this [Settlement] Agreement.” ECF No. 20-1 at 25. On December 20, 2024, I entered an Order granting the motion to dismiss and retaining jurisdiction to enforce the Parties’ Settlement Agreement, and attached the Settlement Agreement as an exhibit to the Order. See ECF No. 20 (Dismissal Order). The Clerk of Court entered a judgment of dismissal on December 20, 2024. ECF No. 21.

Seven months later, on July 28, 2025, a group of four public interest organizations—Disability Rights Maine, the American Civil Liberties Union of Maine, GLAD Law, and the Center for Public Representation (collectively “the Coalition”)—filed a motion for leave to file an amicus brief in anticipation of the Parties filing a joint motion to amend the Settlement Agreement, ECF No. 24, which the Parties opposed, ECF Nos. 28, 29. I granted the motion for leave to file an amicus brief. ECF No. 35. On September 2, 2025, the Parties filed the instant joint motion to amend the Settlement Agreement. ECF No. 31. The Coalition urges me to reject the joint motion to modify the Agreement. ECF 37. After further briefing by the Coalition and the Parties, see ECF Nos. 41, 43, I set the matter for oral argument on October 22, 2025, ECF No. 51. Following the hearing, the Parties and Coalition submitted another round of briefing

addressing the Court’s authority to grant or deny the Proposed Modified Agreement. See ECF Nos. 53, 54, 55, 56, 57. A. Proposed Modifications There are several requested modifications to the Settlement Agreement, which can be organized into general categories. See ECF No. 31-2. The first modification concerns individual assessments for children who have been arrested and adds language that the arrest must be made known to the Maine Department of Health and Human Services (“DHHS”) in order to trigger review. ECF No. 31-2 at III.A.3.iv; id. at III.B.7.x.b. The second lowers the frequency of reporting about children whose families reject home services or who are found to need services that cannot be provided at home. Id. at III.B.8.v. The third—and seemingly most contested point—removes the Independent Reviewer position, to whom the State was obligated to provide data on its compliance with the Agreement.1 Id. at IX, XI. Downstream of removing that position, the Proposed

Modified Agreement dispenses with the Independent Reviewer’s assessments for certain children. Id. at III.B.8.vi. The fourth modification removes requirements for the State to engage in community outreach with families, children, and stakeholders, including members of the Coalition. Id. at V.A. The fifth and sixth modifications change the State’s reporting and training requirements. Id. at VI.G, VI.I. The final change removes the State’s requirement to conduct community reintegration planning for children committed to a juvenile correction facility. Id. at IX.H. The Proposed Modified Agreement also requires the State to submit to the United States a new implementation plan by November 1, 2025, a deadline which precedes the date of this Order. Id. at IX.B. II. Discussion In the pending motion, the Parties seek to modify the Settlement Agreement—

which they voluntarily entered into—over the objection of the Coalition, which is not a party to the Agreement. The Court’s Dismissal Order of the underlying case—issued pursuant to Federal Rule of Civil Procedure 41(a)(2)2—states “the Court specifically retains jurisdiction to enforce the Parties’ Settlement Agreement, attached to this Order

1 In its reply in support of the motion to amend, the Parties represent that removing the Independent Reviewer position will save taxpayer dollars and the State will self-report the data to the United States that the Reviewer otherwise would have collected and reported. ECF No. 43 at 6; ECF No. 41 at 6. 2 Fed. R. Civ. P. 41(a)(2) says, “[A]n action may be dismissed at the plaintiff’s request only by court order, on terms that the court considers proper.” as Exhibit A, in accordance with its terms and for its duration.”3 ECF No. 20 at 1. The Court thus retains ancillary jurisdiction over the enforcement of the Settlement Agreement for the duration of the Agreement’s terms. See Commw. Sch., Inc. v. Commw. Acad. Holdings LLC, 994 F.3d 77, 84 (1st Cir. 2021) (“[T]he district court may retain jurisdiction to enforce a settlement in a dismissed case as long as the order of dismissal

either incorporates the settlement agreement or explicitly reserves jurisdiction to enforce the settlement.”); Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 381 (1994) (recognizing “ancillary jurisdiction” over a “settlement agreement [that] had been made part of the order of dismissal”). Because this Court expressly retained jurisdiction in its Dismissal Order and incorporated the terms of the Settlement Agreement into its Order by attaching the Agreement as an exhibit, this Court “has jurisdiction to enforce the terms of the Settlement Agreement.”4 Warren v. City of Chico, No. 2:21-CV-00640, 2025 WL 974068, at *3 (E.D. Cal. Mar. 31, 2025) (emphasis in original); see Riggs v. Johnson Cnty., 73 U.S. (6 Wall.) 166, 187 (1867) (“[T]he rule is universal, that if the power is conferred to render the judgment or enter the decree, it also includes the power to issue proper process to enforce such judgment or decree.”).

The crux of the issue before the Court today is under what circumstances the Court may grant the relief requested. The operative modification clause in the Settlement Agreement states, “This Agreement may be modified only by consent of the Parties in writing, signed by both Parties and approval of the Court except that the Parties may

3 The Settlement Agreement states it shall terminate six years from its effective date “if the State is in substantial compliance with the Agreement, without further action of the Court,” unless otherwise extended or terminated. ECF No. 20-1 at XIII.A. 4 According to the State, the Court did not incorporate the terms of the Agreement into the Dismissal Order. ECF No. 54 at 2.

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United States of America v. State of Maine, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-v-state-of-maine-med-2025.