Case: Barry v. Corrigan

5:13-cv-13185 | U.S. District Court for the Eastern District of Michigan

Filed Date: July 24, 2013

Case Ongoing

Clearinghouse coding complete

Case Summary

On July 24, 2013, a group of Michigan residents who were denied Food Assistance Program (FAP) benefits under a "criminal justice disqualification" justification filed this class action lawsuit in the U.S. District Court for the Eastern District of Michigan against the Michigan Department of Human Services (MDHS). The plaintiffs, represented by the Center for Civil Justice and the ACLU of Michigan, sued under 42 U.S.C. § 1983 and federal SNAP law, alleging they were improperly denied food assist…

On July 24, 2013, a group of Michigan residents who were denied Food Assistance Program (FAP) benefits under a "criminal justice disqualification" justification filed this class action lawsuit in the U.S. District Court for the Eastern District of Michigan against the Michigan Department of Human Services (MDHS). The plaintiffs, represented by the Center for Civil Justice and the ACLU of Michigan, sued under 42 U.S.C. § 1983 and federal SNAP law, alleging they were improperly denied food assistance. They sought declarative and injunctive relief, relief notice to members of the class, and attorneys' fees and costs. The case was initially assigned to Judge Bernard A. Friedman but was reassigned to Judge Judith E. Levy on March 13, 2014.

The plaintiffs claimed that without specific information for the reasons or nature of the disqualification, they were not provided proper notice to understand the basis for the decision or a reasonable opportunity to be heard. The letters only instructed them to contact a law enforcement agency to resolve the issue. The plaintiffs alleged the "criminal justice disqualification" violated the due process clause of the Fourteenth Amendment and that the substance and application of MDHS’s decision to deny benefits to all people with an outstanding felony warrant violated the “fleeing felon” standard set by the federal government. Michigan’s “fugitive felon” policy and practice disqualified people through a match program without confirming the person was actually sought by law enforcement. Federal SNAP law prohibited this by instead disqualifying only fleeing felons, and only if the government made a finding that law enforcement officials are actively seeking the individual and that the individual knew his or her apprehension was sought and was intentionally fleeing from justice.

The plaintiffs requested a preliminary injunction to provide immediate relief to the requested class and subclass of individuals who relied on FAP benefits and would suffer irreparable harm while they waited for the resolution of the case without the food assistance. On September 25, 2013, Judge Friedman denied the plaintiffs’ request for preliminary injunction. On October 11, the defendants filed a motion to dismiss and/or summary judgment.

On October 28, 2013, the plaintiffs filed an amended motion for class certification. On November 21, 2013, the plaintiffs filed cross-motions for summary judgment. Hearings for the summary judgment motions were postponed after the plaintiffs filed a second amended complaint on August 27. On September 30, 2014, the defendants filed a responsive motion to dismiss or for summary judgment. Hearings on the motion were set and held before the court on November 14, 2014.

On January 9, 2015, Judge Levy ruled on all three motions. Judge Levy granted the class certification and ruled for the plaintiffs in summary judgment for all but one plaintiff, who was dismissed. 79 F. Supp. 3d 712.

On January 23, 2015, the defendants moved for reconsideration and a stay pending the outcome of the reconsideration. On March 24, 2015, Judge Levy issued an order denying the defendant’s motion for reconsideration, stating their motion was more “petulance than substance” and that none of the defendant's four claims had a proper ground for reconsideration. 2015 WL 1322728.

On March 31, 2015, the defendants appealed to the U.S. Court of Appeals for the Sixth Circuit and requested a motion to stay pending the appeal. On April 7, the Sixth Circuit denied the stay pending appeal.

On May 18, 2015, the plaintiffs motioned an order to show cause, suggesting the defendants should be held in contempt for failing to implement the changes ordered by the court. And on June 5, 2015, Judge Levy denied the defendant’s motion to stay pending the appeal.

On July 1, 2015, the plaintiffs requested expedited post-judgment discovery in order to determine if the defendant had taken all reasonable steps to comply with the court’s January 9, March 30 and 31 orders. On September 1, 2015, Judge Levy granted the plaintiffs’ motion for post-judgment discovery and motion for an order to show cause. Judge Levy noted that the plaintiffs had established, by clear and convincing evidence, that the defendant had not stopped the conduct declared unlawful and enjoined by the court.

On September 23, 2015, the parties reached a settlement agreement. The defendant agreed to work with the plaintiff on implementing the court-ordered changes to their administration of FAP, and the plaintiffs agreed to stipulate the dismissal of their motion to show cause once the changes were implemented. On March 30, 2016, Judge Levy dismissed the plaintiffs’ motion to show cause upon the parties' agreement that the terms of the settlement agreement had been met.

On August 25, 2016, the Sixth Circuit affirmed the district court’s opinion and remanded the case for continued enforcement of the permanent injunction.

On February 24, 2017, the parties jointly moved for attorneys’ fees in the amount of $910,908.83 for class counsel. On May 31, 2017, the court granted this award. As of April 21, 2020, this case is ongoing for compliance enforcement purposes.

Summary Authors

Noel Ripberger (9/24/2014)

Kelly Ehrenreich (11/10/2016)

Jake Parker (7/18/2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5387391/parties/barry-v-corrigan/


Judge(s)

Daughtrey, Martha Craig (Tennessee)

Friedman, Bernard A. (Michigan)

Grand, David R. (Michigan)

Attorney for Plaintiff

Aukerman, Miriam (Michigan)

Doig, Jacqueline (Michigan)

Attorney for Defendant

Documents in the Clearinghouse

Documents in this case

5:13-cv-13185

Docket [PACER]

June 21, 2018

June 21, 2018

Docket
1

5:13-cv-13185

Class Action Complaint

July 24, 2013

July 24, 2013

Complaint
35

5:13-cv-13185

U.S. District Court Opinion Denying Injunction and Restraining Order Motion

Barry v. Corrigan

Sept. 25, 2013

Sept. 25, 2013

Order/Opinion
40

5:13-cv-13185

(Proposed) Second Amended Class Complaint

Oct. 28, 2013

Oct. 28, 2013

Complaint
91

5:13-cv-13185

United States District Court, Eastern District of Michigan, Southern Division Opinion

Jan. 9, 2015

Jan. 9, 2015

Order/Opinion

79 F.Supp.3d 712

106

5:13-cv-13185

Opinion and Order Partially Granting and Partially Denying Plainitffs' [95] Motion to Strike, Denying Defendant's [93] Motion for Reconsideration, and Denying Defendant's Motion for Stay

Barry v. Lyon

March 24, 2015

March 24, 2015

Order/Opinion

2015 WL 1322728

110

5:13-cv-13185

Order Regarding Defendant's Compliance with the Court's January 9, 2015 Order

Barry v. Lyon

March 30, 2015

March 30, 2015

Order/Opinion
114

5:13-cv-13185

Order Regarding Amended Class Notice [107] and Implementation of the Court's January 9. 2015 Order [91]

Barry v. Lyon

March 31, 2015

March 31, 2015

Order/Opinion
117

15-01390

Opinion

Barry v. Lyon

U.S. Court of Appeals for the Sixth Circuit

April 7, 2015

April 7, 2015

Order/Opinion
130

5:13-cv-13185

Opinion and Order Denying Defendant's Motion for Stay of Judgment Pending Appeal

Barry v. Lyon

June 5, 2015

June 5, 2015

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5387391/barry-v-corrigan/

Last updated March 31, 2026, 5:01 a.m.

ECF Number Date Description Link
1 July 24, 2013

Complaint

RECAP
2 July 24, 2013

Application

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3 July 25, 2013

Attorney Appearance

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4 July 25, 2013

Motion to Certify Class

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5 July 25, 2013

Motion for Preliminary Injunction

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6 July 25, 2013

Notice of Appearance

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July 25, 2013

Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option

7 Aug. 13, 2013

Amended Complaint

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8 Aug. 14, 2013

Motion for TRO

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9 Aug. 14, 2013

Declaration

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10 Aug. 16, 2013

Order on Petition/Request/Application

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11 Aug. 20, 2013

Summons Issued

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12 Aug. 21, 2013

Notice of Appearance

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13 Aug. 21, 2013

Certificate of Service

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14 Aug. 21, 2013

Notice of Appearance

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15 Aug. 21, 2013

Certificate of Service

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16 Aug. 22, 2013

Certificate of Service/Summons Returned Executed

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17 Aug. 23, 2013

Notice of Hearing on Motion

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18 Aug. 27, 2013

Notice of Appearance

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19 Aug. 27, 2013

Certificate of Service

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20 Aug. 27, 2013

Stipulation and Order

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21 Aug. 27, 2013

Exhibit

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22 Aug. 28, 2013

Certificate of Service

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23 Aug. 29, 2013

Motion for Extension of Time to File Response/Reply

RECAP
24 Aug. 30, 2013

Response to Motion

1 Index of Exhibits

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2 Exhibit A - 1/24/13 letter from Lincoln/CCJ to VIisconti/DHS

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3 Exhibit B - 2/5/13 email from Heyse/AAG for DHS to Stangl/CCJ

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4 Exhibit C - 7/24/13 3:14 email from Doig/CCJ to Def, AAG, etc.

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5 Exhibit D - 7/24/13 4:35 email from Doig/CCJ to AAG Heyse

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6 Exhibit E - 7/26/13 emails between Doig/CCJ and AAG Heyse

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25 Aug. 30, 2013

Reply to Response to Motion

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26 Sept. 3, 2013

Sur-Reply

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27 Sept. 3, 2013

Reply to Response to Motion

1 Exhibit

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2 Exhibit

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3 Exhibit

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28 Sept. 9, 2013

Notice to Appear

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29 Sept. 10, 2013

Order on Motion for Extension of Time to File Response/Reply

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Sept. 10, 2013

Status Conference

30 Sept. 11, 2013

Response to Motion

1 Index of Exhibits

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2 Exhibit

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3 Exhibit

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4 Exhibit

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5 Exhibit

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6 Exhibit

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7 Exhibit

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8 Document Continuation

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9 Exhibit

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31 Sept. 11, 2013

Response to Motion

1 Index of Exhibits

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2 Exhibit

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3 Exhibit

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4 Exhibit

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32 Sept. 16, 2013

Reply to Response to Motion

1 Index of Exhibits

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2 Exhibit Smith Email 9/4/2013

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3 Exhibit Shea Declaration

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4 Exhibit Heyse Letter 9/13/2013

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5 Exhibit Doig Letter 9/12/2013

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6 Exhibit Doig Letter 9/13/2013

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7 Exhibit 2nd Declaration of Heather Wodward

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8 Exhibit Declaration of Warren Calkins

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9 Exhibit Heyse Email 7/16/2013

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RECAP
33 Sept. 16, 2013

Reply to Response to Motion

1 Index of Exhibits

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2 Exhibit Exh A - Side-By-Side Statute Comparison

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3 Exhibit Exh B - Briggs v. Bremby

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4 Exhibit Exh C - Walker v. Eggleston

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34 Sept. 17, 2013

Certificate of Service

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Sept. 17, 2013

Notice of Error

Sept. 17, 2013

Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option

Sept. 18, 2013

Motion Hearing

35 Sept. 25, 2013

Order on Motion for Preliminary Injunction

RECAP
36 Oct. 11, 2013

Motion to Dismiss

1 Index of Exhibits

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2 Exhibit Exhibit 9

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3 Exhibit Exhibit 10

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4 Exhibit Exhibit 11

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5 Exhibit Exhibit 12

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6 Exhibit Exhibit 13

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37 Oct. 16, 2013

Notice of Determination of Motion Without Oral Argument

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38 Oct. 28, 2013

Motion for Leave to File

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39 Oct. 28, 2013

Motion to Certify Class

1 Index of Exhibits

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2 Exhibit Ex A - MSP Press Release

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3 Exhibit Ex B - Doig Resume

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4 Exhibit Ex C - Stangl Resume

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5 Exhibit Ex D - Aukerman Resume

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6 Exhibit Ex E - DHS Trend Report

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RECAP
40 Oct. 28, 2013

Amended Complaint

1 Index of Exhibits

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2 Exhibit Ex A - 12/31/12 Notice

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3 Exhibit Ex B - 1/8/13 Statement

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4 Exhibit Ex C - 1/15/13 Medical Statement

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5 Exhibit Ex D - 2/1/13 Hearing Decision

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6 Exhibit Ex E - 5/16/13 Notice

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7 Exhibit Ex F - 5/22/13 Hearing Summary

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8 Exhibit Ex G - 5/16/13 Thomas Statement

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9 Exhibit Ex H - 6/14/13 Notice

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10 Exhibit Ex I - 7/26/13 Notice

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11 Exhibit Ex J - 8/5/13 a.m. Email

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12 Exhibit Ex K - 8/5/13 p.m. Email

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13 Exhibit Ex L - 8/7/13 Statement

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14 Exhibit Ex M - 8/8/13 Statement

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16 Exhibit Ex O - MSP ICHAT

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17 Exhibit Ex P - Register of Actions

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18 Exhibit Ex Q - 8/1/13 Notice

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19 Exhibit Ex R - 11/13/12 Police Report

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20 Exhibit Ex S - 11/14/13 Police Report

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21 Exhibit Ex T - 12/31/12 Notice

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22 Exhibit Ex U - 2/12/13 Notice

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23 Exhibit Ex V - 1/10/13 Notice

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24 Exhibit Ex W - 3/18/13 Notice

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25 Exhibit Ex X - Minutes

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26 Exhibit Ex Y - State of Michigan Fugitive Felon

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27 Exhibit Ex Z - BEM 203 10/1/12

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28 Exhibit Ex AA - BEM 203 5/1/13

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29 Exhibit Ex BB - BEM 203 6/1/13

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30 Exhibit Ex CC - BEM 204 6/1/13

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31 Exhibit Ex DD - Bulletin 2013-003

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32 Exhibit Ex EE - BAM 811 2/1/13

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33 Exhibit Ex FF - BAM 811 5/1/13

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34 Exhibit Ex GG - BAM 800 2/1/13

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35 Exhibit Ex HH - BAM 800 6/1/13

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36 Exhibit Ex II - Bridges Individual Demographic

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37 Exhibit Ex JJ - FOA 2012-50

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38 Exhibit Ex KK - DHS OWDT

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39 Exhibit Ex LL - DHS Office of Inspector General Memo

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40 Exhibit Ex MM - 2/28/13 emails

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RECAP
41 Nov. 1, 2013

Response to Motion

1 Index of Exhibits

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2 Exhibit A - Admin Hrg Tr 9/16/13

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3 Exhibit B - Hrg Decision 9/25/13

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4 Exhibit C - First Decl of E Barry

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5 Exhibit D - AAG Heyse Email 7/26/13

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6 Exhibit E - AAG Heyse Emails 8/5/15

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7 Exhibit F - Office of Inspector General Letter 8/2/13

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8 Exhibit G - AAG Heyse Letter 9/13/13

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9 Exhibit H - Briggs v. Bremby

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10 Exhibit I - Walker v. Eggleston

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11 Exhibit J - Reynolds v. Giuliani

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12 Exhibit K - Side by Side of Statutory Provisions

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13 Exhibit L - Sample SSA Fugitive Felon Notice

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14 Exhibit M - Thomas v. Barnhart

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15 Exhibit N - Cambero v. Commissioner

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RECAP
42 Nov. 7, 2013

Stipulation and Order

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43 Nov. 7, 2013

Exhibit

1 Exhibit Redacted Exh N

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2 Exhibit Redacted Exh Q

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44 Nov. 7, 2013

Exhibit

1 Exhibit Redacted Exh N

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45 Nov. 12, 2013

Motion for Extension of Time to File Response/Reply

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46 Nov. 14, 2013

Response to Motion

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47 Nov. 18, 2013

Response to Motion

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48 Nov. 19, 2013

Stipulation and Order

RECAP
49 Nov. 21, 2013

Motion for Summary Judgment

1 Index of Exhibits

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2 Exhibit A- FOA Memo 12/21/12

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3 Exhibit B- DHS OIG Memo 12/20/12

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4 Exhibit C- BPB 2013-003

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5 Exhibit D- BEM 204 eff. 6/1/13

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6 Exhibit E- BEM 204 eff. 7/1/13

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7 Exhibit F- BEM 203 eff. 10/1/12

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8 Exhibit G- BEM 203 eff. 5/1/13

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9 Exhibit H- Meeting Minutes 7/6/11

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10 Exhibit I- Fuguitive Felon Interface Specs 7/26/11

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11 Exhibit J- BAM 800 eff. 2/1/13

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12 Exhibit K- BAM 800 eff. 6/1/13

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13 Exhibit L- BAM 800 eff. 7/1/13

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14 Exhibit M- BAM 811 eff. 2/1/13

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15 Exhibit N- BAM 811 eff. 5/1/13

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16 Exhibit O- BAM 811 eff. 7/1/13

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17 Exhibit P- Training Materials 3/20/13

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RECAP
50 Nov. 21, 2013

Exhibit

1 Exhibit R- 12/31/12 Notice to W. Barry

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2 Exhibit S- 5/16/13 Notice to W. Barry

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3 Exhibit T- 6/14/13 Notice to W. Barry

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4 Exhibit U 12/31/12 Notice to D. Copeland

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5 Exhibit V- 2/12/13 Notice to D. Copeland

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6 Exhibit W- 1/10/13 Notice to K. Anderson

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7 Exhibit X- 3/18/13 Notice to K. Anderson

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8 Exhibit Y- 8/1/13 Notice to H. Woodward

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9 Exhibit Z- 7/23/13 Declaration of E. Barry

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10 Exhibit AA- 1/8/13 Detroit PD Statement

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11 Exhibit BB- 1/15/13 Medical Needs form

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12 Exhibit CC- 2/1/13 Hearing Decision

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13 Exhibit DD- 5/22/13 Hearing Summary

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14 Exhibit EE- 5/16/13 R. Thomas Statement

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15 Exhibit FF- 8/13/13 Second Declaration of E. Barry

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16 Exhibit GG- 7/26/13 Notice to W. Barry

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RECAP
51 Nov. 21, 2013

Exhibit

1 Exhibit II- 8/5/13 1:03 AM K. Heyse Email

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2 Exhibit JJ- 8/7/13 Detroit PD Statement

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3 Exhibit KK- 8/8/13 Detroit PD Statement

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4 Exhibit LL- 8/2/13 OIG letter to MSP

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5 Exhibit MM- 9/13/13 Heyse Email to ALJ

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6 Exhibit NN- 9/13/13 Doig letter to ALJ

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7 Exhibit OO- Transcript of 9/16/13 Hearing

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8 Exhibit PP- 9/25/13 Hearing Decision

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9 Exhibit QQ- 8/13/13 Declaration of H. Woodward

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10 Exhibit RR- June 2011 Misdemeanor Citation

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11 Exhibit SS- Register of Actions 23rd DCt Case 11-1717-OM

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12 Exhibit TT- ICHAT on H. Woodward 8/6/13

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13 Exhibit UU- 1/13/13 Complaint

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14 Exhibit VV- Judcial Warehouse Report printed 8/14/13

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15 Exhibit WW- Register of Actions printed 9/4/13

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16 Exhibit XX- 12/7/12 Incident Report

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RECAP
52 Nov. 21, 2013

Exhibit

1 Exhibit ZZ- 9/13/13 Second Declaration of H. Woodward

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2 Exhibit AAA- 11/13/12 Detroit PD Crime Report

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3 Exhibit BBB- 11/14/12 Detroit PD Crime Report

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4 Exhibit CCC- 11/19/13 Declaration of D. Copeland

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5 Exhibit DDD- Sample SSA Fleeing Felon Notice

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6 Exhibit EEE- PSM 713-2

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7 Exhibit FFF- FOM 722-6A

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8 Exhibit GGG- JJ2 280

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9 Exhibit HHH- Statement of Uncontested Facts

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RECAP
53 Nov. 25, 2013

Response to Motion

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54 Nov. 26, 2013

Motion for Extension of Time to File Response/Reply

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55 Nov. 26, 2013

Motion to Strike

1 Exhibit

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56 Nov. 27, 2013

Response to Motion

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57 Nov. 27, 2013

Response to Motion

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58 Nov. 27, 2013

Exhibit

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59 Dec. 2, 2013

Motion for Leave to File

1 Exhibit Ex A - Proposed Surreply

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60 Dec. 2, 2013

Addendum

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61 Dec. 9, 2013

Supplemental Brief

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62 Dec. 9, 2013

Supplemental Brief

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63 Dec. 19, 2013

Response to Motion

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64 Feb. 4, 2014

Notice of Appearance

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65 Feb. 18, 2014

Order on Motion to Certify Class

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66 May 13, 2014

Notice of Reassignment Pursuant to Administrative Order

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67 June 17, 2014

Notice of Hearing on Motion

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68 June 17, 2014

Notice of Determination of Motion Without Oral Argument

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69 Aug. 14, 2014

Order on Motion for Leave to File

RECAP
Aug. 14, 2014

Set Motion and R&R Deadlines/Hearings

70 Aug. 27, 2014

Amended Complaint

1 Index of Exhibits

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2 Exhibit A- 12/31/12 Notice to Barry

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3 Exhibit B- 1/8/13 Statement Detroit Police

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4 Exhibit C- 1/15/13 medical Needs Statement re Barry

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5 Exhibit D- 2/1/13 Hearing Decision in re Barry

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6 Exhibit E- 5/16/13 Notice to Barry

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7 Exhibit F- 5/22/13 Hearing Summary

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8 Exhibit G- 5/16/13 Statement from DHS OIG

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9 Exhibit H- 6/14/13 Notice to Barry

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10 Exhibit I- 7/26/13 Client Benefit Notice to Barry

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11 Exhibit J- 8/5/13 11:04 AM Email from Heyse w/ ROA

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12 Exhibit K- 8/5/13 1:03 PM email from Heyse

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13 Exhibit L- 8/7/13 Detroit Police Officer Turner Statement

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14 Exhibit M- 8/8/13 Detroit Police Officer Turner Statement

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15 Exhibit N- June 2011 Ordinance Violation Citation to Woodward

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16 Exhibit O- MSP ICHAT for Woodward

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17 Exhibit P- Register of Actions - 23rd D Ct 11-1717-OM

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18 Exhibit Q- 8/1/13 SER Decision to Woodward

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19 Exhibit R- 11/13/12 Police Report of Stolen Identity

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20 Exhibit S- 11/14/12 Police Report naming Ronesha Williams

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21 Exhibit T- 12/31/12 Notice to Copeland

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22 Exhibit U- 2/12/13 Notice to Copeland

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23 Exhibit V- 1/10/13 Notice to Anderson

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24 Exhibit W- 3/18/13 Notice to Anderson

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25 Exhibit X- Minutes from 7/6/11 Meeting re Fugitive Felon Interface

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26 Exhibit Y- MI Fugitive Felon BRGUS00266483 Specs (Rev 07/10)

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27 Exhibit Z- BEM 203 in effect 10/1/12 - 5/31/13

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28 Exhibit AA- BEM 203 in effect 5/1/13 - 5/31/13

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29 Exhibit BB- BEM 203 in effect 6/1/13

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30 Exhibit CC- BEM 204 in effect 6/1/13

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31 Exhibit DD- Bridges Policy Bulletin 2013-003

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32 Exhibit EE- BAM 811 in effect 2/1/13 - 4/30/13

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33 Exhibit FF- BAM 811 in effect 5/1/13

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34 Exhibit GG- BAM 800 in effect 2/1/13 - 5/31/13

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35 Exhibit HH- BAM 800 in effect 6/1/13

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36 Exhibit II- Bridges Indiv Demographic Screen "Conviction Information"

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37 Exhibit JJ- FOA 2012-50

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38 Exhibit KK- DHS OWDT "Fugitive Felon Interface" Job Aid/Training

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39 Exhibit LL- 12/20/12 DHS OIG Memo re Fugitive Felon Match Initiative

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40 Exhibit MM- 2/28/13 emails from DHS OIG to DHS staff

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RECAP
Sept. 8, 2014

Text-Only Order

Sept. 8, 2014

Set Motion and R&R Deadlines/Hearings

71 Sept. 9, 2014

Motion for Extension of Time to File Response/Reply

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72 Sept. 10, 2014

Order on Motion for Extension of Time to File Response/Reply

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73 Sept. 12, 2014

Stipulation and Order

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74 Sept. 15, 2014

Objection

1 Index of Exhibits Index of Exhibits

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2 Exhibit Exhibit 1

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3 Exhibit Exhibit 2

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RECAP
75 Sept. 15, 2014

Response to Motion

1 Index of Exhibits Index of Exhibits

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2 Exhibit Exhibit 1

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3 Exhibit Exhibit 2

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4 Index of Exhibits Exhibit 3

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76 Sept. 26, 2014

Sur-Reply

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77 Sept. 26, 2014

Stipulation and Order

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78 Sept. 26, 2014

Stipulation and Order

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79 Sept. 29, 2014

Reply to Response to Motion

1 Index of Exhibits

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2 Exhibit A- Eaton v. Emmett Co.

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3 Exhibit B- Crawley v. Ahmed

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4 Exhibit C- Declaration of John Shea

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5 Exhibit D- BAM 406

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6 Exhibit E- Declaration of Kenneth Anderson

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7 Exhibit F- MSP Division 1 email

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8 Exhibit G- Third Decl of E. Barry

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9 Exhibit H- Orders of Dismissal re Copeland

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10 Exhibit I- (unsigned) Declaration of D. Copeland

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11 Exhibit J- Doig emails

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RECAP
80 Sept. 29, 2014

Reply to Response to Motion

1 Index of Exhibits

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2 Exhibit A - Declaration of K. Anderson

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3 Exhibit B - Third Declaration of E. Barry

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4 Exhibit C - Orders Dismissing State v Copeland

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5 Exhibit D - State v Woodward Register of Actions

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6 Exhibit E - Second Declaration of D. Copeland, unsigned

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7 Exhibit F - BAM 406

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8 Exhibit G - Fleeing Felon Sections from PRWORA 1996

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9 Exhibit H - Legis History PRWORA

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10 Exhibit I - 2008 Technical Clarifying Amendment and Legis Hist.

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11 Exhibit J - Side by Side of SNAP, MEdicaid, and SSI provisions

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RECAP
81 Sept. 30, 2014

Motion to Dismiss

RECAP
82 Oct. 3, 2014

Notice of Hearing on Motion

RECAP
83 Oct. 6, 2014

Exhibit

RECAP
84 Oct. 24, 2014

Stipulation and Order

RECAP
85 Oct. 24, 2014

Response to Motion

RECAP
86 Oct. 31, 2014

Sur-Reply

RECAP
87 Oct. 31, 2014

Sur-Reply

RECAP
88 Nov. 3, 2014

Reply to Response to Motion

RECAP
89 Nov. 7, 2014

Supplemental Brief

1 Index of Exhibits

View on PACER

2 Exhibit Ex A - Dozier decision I

View on PACER

3 Exhibit Ex B - Dozier decision II

View on PACER

RECAP
90 Nov. 13, 2014

Notice (Other)

RECAP
Nov. 14, 2014

Motion Hearing

91 Jan. 9, 2015

OPINION and ORDER Denying in Part and Granting in Part Defendant's 81 Motion to Dismiss and/or for Summary Judgment, Granting Plaintiffs' 39 Amended Motion to Certify Class, and Granting Plaintiffs' 49 Motion for Summary Judgment - Signed by District Judge Judith E. Levy. (FMos)

RECAP

Case Details

State / Territory:

Michigan

Case Type(s):

Public Benefits/Government Services

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: July 24, 2013

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

All applicants for or recipients of, Michigan’s Food Assistance Program (FAP), Family Independence Program (FIP), State Disability Assistance Program (SDA), Child Day Care (CDC), and Refugee Assistance Program (RAP) who have suffered actual or threatened denial, reduction, or termination of benefits based on the Michigan Department of Human Services’ (DHS’) determination that the applicant or recipient, or a member of their household is ineligible based on a criminal justice disqualification.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

ACLU Affiliates (any)

ACLU of Michigan

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

State

Michigan Dept. of Health and Human Services

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

42 U.S.C. § 1983

Declaratory Judgment Act, 28 U.S.C. § 2201

Constitutional Clause(s):

Due Process

Other Dockets:

Eastern District of Michigan 5:13-cv-13185

U.S. Court of Appeals for the Sixth Circuit 15-01390

Available Documents:

Any published opinion

Complaint (any)

Injunctive (or Injunctive-like) Relief

Monetary Relief

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Attorneys fees

Injunction / Injunctive-like Settlement

Source of Relief:

Litigation

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Content of Injunction:

Preliminary relief denied

Reporting

Required disclosure

Amount Defendant Pays: 910,908.83

Issues

General/Misc.:

Government services

Pattern or Practice

Public benefits (includes, e.g., in-state tuition, govt. jobs)

Benefits (Source):

Food stamps/SNAP

Discrimination Area:

Disparate Treatment

Recommended Citation