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Case Name Rosie D. v. Romney MH-MA-0005
Docket / Court 3:01-cv-30199-MAP ( D. Mass. )
State/Territory Massachusetts
Case Type(s) Child Welfare
Disability Rights-Pub. Accom.
Mental Health (Facility)
Public Benefits / Government Services
Special Collection Olmstead Cases
Case Summary
On October 31, 2001, the Center for Public Representation, the Mental Health Legal Advisors Committee and a private law firm filed a class action under 42 U.S.C. § 1396 against the governor of Massachusetts in the U.S. District Court for the District of Massachusetts. The lawsuit was filed on ... read more >
On October 31, 2001, the Center for Public Representation, the Mental Health Legal Advisors Committee and a private law firm filed a class action under 42 U.S.C. § 1396 against the governor of Massachusetts in the U.S. District Court for the District of Massachusetts. The lawsuit was filed on behalf of Rosie D. and eight other Medicaid-eligible children, aged 6 to 15, who were hospitalized or at risk of hospitalization due to the lack of home-based services, and the class included tens of thousands of children in Massachusetts who were eligible for Medicaid (MassHealth) and had emotional, behavioral or psychiatric disabilities. The plaintiffs alleged that the state had failed to provide medically necessary services as required under the federal Medicaid Act, and that it had failed to inform parents and children that they were entitled to these covered services.

On December 19, 2001, the defendants filed a motion to dismiss. On March 29, 2002, the district court (Judge Michael A. Ponsor) denied the motion to dismiss and certified the case as a class action. The defendants appealed the denial of their motion to dismiss. On November 7, 2002, the U.S. Court of Appeals for the First Circuit rejected the State's appeal, holding that children had an enforceable right under the Medicaid Act to medically necessary treatment. Rosie D. v. Swift, 310 F.3d 230 (1st Cir. 2002).

On December 16, 2004, the defendants filed a motion for summary judgment. On March 25, 2005, the district court denied the motion for summary judgment, and the case headed for trial.

The case went through a six-week trial in the spring of 2005 before Judge Ponsor in the U.S. District Court for the District of Massachusetts. On January 26, 2006, Judge Ponsor handed down a 98-page decision that found that the Commonwealth violated the EPSDT provisions of the federal Medicaid Act by failing to provide home-based services to thousands of children across the state. The result of this failure is that thousands of Massachusetts children with serious emotional disturbance are forced to endure unnecessary confinement in residential facilities or to remain in costly institutions far longer than their medical conditions require, the judge stated. Rosie D. v. Romney, 410 F.Supp.2d 18 (D.Mass 2006).

As a result of the court judgment, the parties entered into negotiations to create a remedial plan. After six months of negotiations that failed to produce agreement, both sides presented separate remedial plans to the court. On February 22, 2007, Judge Ponsor approved a modified version of the defendants' Remedial Plan. The court's adopted plan sought to restructure the children's mental health system by incorporating intensive home-based services, including behavioral health screenings, assessments, case management, crisis intervention and in-home therapeutic supports. The Plan, which had strict timelines, must be fully implemented by June 2009. The court also appointed a monitor to oversee the implementation, mediate disputes between the parties and determine compliance with the Court's Order.

On January 16, 2009, the defendants filed a motion to modify the judgment and give them until July 1, 2010 to implement the plan. On February 27, 2009, the district court granted some extra time to the defendants, allowing them until December 1, 2009 to fully implement the remedial plan.

Both parties submitted periodical implementation reports on the remedial plan. On Nov. 29, 2011, Judge Ponsor partially granted the plaintiffs' motion to insure timely access to remedial services. The judge ordered the state to propose a new plan for standards governing enrollment in Intensive Care Coordination, and a new timetable for implementation of these standards. The Court also ordered that the state must appear before it every 60 days to report on its compliance progress.

Over the next few years, both parties continued to submit status reports. On Oct. 14, 2014, Judge Ponsor extended the monitor's role through June 2015.

The case remains ongoing as of Dec. 2014.

Kristen Sagar - 03/14/2009
Andrew Junker - 12/04/2014


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Issues and Causes of Action
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Issues
Affected Gender
Female
Male
Benefit Source
Medicaid
Content of Injunction
Develop anti-discrimination policy
Monitor/Master
Monitoring
Reasonable Accommodation
Reporting
Defendant-type
Hospital/Health Department
Jurisdiction-wide
Disability
disability, unspecified
Least restrictive environment
Discrimination-basis
Disability (inc. reasonable accommodations)
General
Classification / placement
Commitment procedure
Deinstitutionalization/decarceration
Habilitation (training/treatment)
Juveniles
Public assistance grants
Public benefits (includes, e.g., in-state tuition, govt. jobs)
Reasonable Accommodations
Reassessment and care planning
Rehabilitation
Medical/Mental Health
Mental health care, general
Mental health care, unspecified
Plaintiff Type
Private Plaintiff
Type of Facility
Government-run
Causes of Action None on record
Defendant(s) State of Massachusetts
Plaintiff Description all Medicaid-eligible children in Massachusetts with psychiatric or emotional disabilities who would benefit from home-based services
Indexed Lawyer Organizations None on record
Class action status sought Yes
Class action status granted Yes
Prevailing Party Plaintiff
Public Int. Lawyer Yes
Nature of Relief Injunction / Injunctive-like Settlement
Source of Relief Litigation
Form of Settlement None on record
Order Duration 2007 - 2015
Case Closing Year n/a
Case Ongoing Yes
Docket(s)
3:01-cv-30199-MAP (D. Mass.) 12/03/2014
MH-MA-0005-9000.pdf | Detail
PACER [Public Access to Court Electronic Records]
General Documents
Complaint 10/29/2001
MH-MA-0005-0001.pdf | External Link | Detail
Protective Order 12/01/2001 (D. Mass.)
MH-MA-0005-0006.pdf | External Link | Detail
Memorandum of Law in Support of Motion to Dismiss 12/18/2001
MH-MA-0005-0002.pdf | External Link | Detail
Appellate Decision 11/07/2002 (310 F.3d 230)
MH-MA-0005-0003.pdf | WESTLAW| LEXIS | External Link | Detail
Memorandum and Order with Regard to Plaintiff's Motion to Compel 04/14/2003 (256 F.Supp.2d 115) (D. Mass.)
MH-MA-0005-0015.pdf | WESTLAW| LEXIS | Detail
Document Source: Westlaw
Joint Motion to Amend Protective Order 12/01/2003
MH-MA-0005-0007.pdf | External Link | Detail
Memorandum of Law in Support of Defendant's Motion for Summary Judgment 12/16/2004
MH-MA-0005-0008.pdf | External Link | Detail
Memorandum of Decision 01/26/2006 (410 F.Supp.2d 18) (D. Mass.)
MH-MA-0005-0012.pdf | WESTLAW| LEXIS | External Link | Detail
Plaintiffs' Final Remedial Plan 08/18/2006
MH-MA-0005-0011.pdf | External Link | Detail
Defendants' 8/29/2006 Remedial Plan Proposal 08/29/2006
MH-MA-0005-0010.pdf | External Link | Detail
Memorandum and Order Regarding Remedy 02/22/2007 (474 F.Supp.2d 238) (D. Mass.)
MH-MA-0005-0014.pdf | WESTLAW| LEXIS | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Joint Stipulation on the Monitor 04/05/2007
MH-MA-0005-0013.pdf | External Link | Detail
Judgment 07/16/2007 (D. Mass.)
MH-MA-0005-0004.pdf | Detail
Memorandum and Order Regarding Judgment 07/16/2007 (497 F.Supp.2d 76) (D. Mass.)
MH-MA-0005-0005.pdf | WESTLAW| LEXIS | External Link | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order Regarding Plaintiff's Motion for Attorney's Fees and Costs 01/14/2009 (593 F.Supp.2d 325) (D. Mass.)
MH-MA-0005-0016.pdf | WESTLAW| LEXIS | Detail
Document Source: Westlaw
Memorandum and Order Regarding Defendant's Motion to Modify Judgment 02/27/2009 (599 F.Supp.2d 80) (D. Mass.)
MH-MA-0005-0009.pdf | WESTLAW| LEXIS | External Link | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order 06/04/2010 (D. Mass.)
MH-MA-0005-0017.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order Regarding Plaintiffs' Motion for Attorneys' Fees and Cost 01/03/2011 (759 F.Supp.2d 146) (D. Mass.)
MH-MA-0005-0018.pdf | WESTLAW| LEXIS | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order Regarding Plaintiffs' Supplemental Motion to Insure Timely Access to Remedial Services 11/29/2011 (D. Mass.)
MH-MA-0005-0019.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order Re: Third Motion for Attorney's Fees 02/14/2012 (D. Mass.)
MH-MA-0005-0021.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order Regarding ICC Access Standard, Ongoing Monitoring, and Status Conference 03/20/2012 (D. Mass.)
MH-MA-0005-0022.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order 06/25/2013 (D. Mass.)
MH-MA-0005-0020.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Judges Coffin, Frank Morey (First Circuit)
MH-MA-0005-0003
Fletcher, Betty Binns (Ninth Circuit)
MH-MA-0005-0003
Neiman, Kenneth P. (D. Mass.) [Magistrate]
MH-MA-0005-0015
Ponsor, Michael Adrian (D. Mass.) [Magistrate]
MH-MA-0005-0004 | MH-MA-0005-0005 | MH-MA-0005-0006 | MH-MA-0005-0009 | MH-MA-0005-0012 | MH-MA-0005-0014 | MH-MA-0005-0016 | MH-MA-0005-0017 | MH-MA-0005-0018 | MH-MA-0005-0019 | MH-MA-0005-0020 | MH-MA-0005-0021 | MH-MA-0005-0022 | MH-MA-0005-9000
Selya, Bruce Marshall (D.R.I., FISCR, First Circuit)
MH-MA-0005-0003
Monitors/Masters None on record
Plaintiff's Lawyers Burling, James C (Massachusetts)
MH-MA-0005-0001 | MH-MA-0005-0003 | MH-MA-0005-0007 | MH-MA-0005-0012 | MH-MA-0005-0015 | MH-MA-0005-0016 | MH-MA-0005-9000
Costanzo, Cathy E. (Massachusetts)
MH-MA-0005-0001 | MH-MA-0005-0003 | MH-MA-0005-0007 | MH-MA-0005-0012 | MH-MA-0005-0013 | MH-MA-0005-0015 | MH-MA-0005-0016 | MH-MA-0005-9000
Foote, Gabrielle E (New York)
MH-MA-0005-0001 | MH-MA-0005-0012 | MH-MA-0005-0015 | MH-MA-0005-9000
Laski, Frank J. (Pennsylvania)
MH-MA-0005-0001 | MH-MA-0005-0003 | MH-MA-0005-0007 | MH-MA-0005-0012 | MH-MA-0005-0015 | MH-MA-0005-0016 | MH-MA-0005-9000
Morton, Samantha J (Massachusetts)
MH-MA-0005-0012 | MH-MA-0005-0015 | MH-MA-0005-9000
Prendergast, James (Illinois)
MH-MA-0005-0007 | MH-MA-0005-0016 | MH-MA-0005-9000
Rhee, John Sup (Massachusetts)
MH-MA-0005-0003 | MH-MA-0005-0007 | MH-MA-0005-0012 | MH-MA-0005-9000
Rucker, Kathryn L (Massachusetts)
MH-MA-0005-0016 | MH-MA-0005-9000
Schwartz, Steven J. (Massachusetts)
MH-MA-0005-0001 | MH-MA-0005-0003 | MH-MA-0005-0007 | MH-MA-0005-0012 | MH-MA-0005-0013 | MH-MA-0005-0015 | MH-MA-0005-0016 | MH-MA-0005-9000
Shanahan, Sara Jane (Massachusetts)
MH-MA-0005-0001 | MH-MA-0005-0003 | MH-MA-0005-0012 | MH-MA-0005-0015 | MH-MA-0005-9000
Defendant's Lawyers Coakley, Martha (Massachusetts)
MH-MA-0005-0013
Hammond, Daniel (Massachusetts)
MH-MA-0005-0002 | MH-MA-0005-0012 | MH-MA-0005-0015 | MH-MA-0005-0016 | MH-MA-0005-9000
Hitt, John R. (Massachusetts)
MH-MA-0005-0008 | MH-MA-0005-0012 | MH-MA-0005-9000
Hollander, Bart Q (Massachusetts)
MH-MA-0005-0002 | MH-MA-0005-0012 | MH-MA-0005-0015 | MH-MA-0005-9000
Jones, Timothy M. (Massachusetts)
MH-MA-0005-0002 | MH-MA-0005-0012 | MH-MA-0005-0015 | MH-MA-0005-0016 | MH-MA-0005-9000
Kehoe, Ronald F. (Massachusetts)
MH-MA-0005-9000
Lovell, Stephanie S. (Massachusetts)
MH-MA-0005-0002 | MH-MA-0005-0012 | MH-MA-0005-0015 | MH-MA-0005-9000
Reilly, Thomas F. (Massachusetts)
MH-MA-0005-0002 | MH-MA-0005-0003 | MH-MA-0005-0007 | MH-MA-0005-0008
Rice, Juliana DeHann (Massachusetts)
MH-MA-0005-0012 | MH-MA-0005-0013 | MH-MA-0005-0016 | MH-MA-0005-9000
Roney, Deirdre (Massachusetts)
MH-MA-0005-0002 | MH-MA-0005-0003 | MH-MA-0005-0008 | MH-MA-0005-0012 | MH-MA-0005-0016 | MH-MA-0005-9000
Salinger, Kenneth (Massachusetts)
MH-MA-0005-9000
Simms, Adam (Massachusetts)
MH-MA-0005-0007 | MH-MA-0005-0008 | MH-MA-0005-0012 | MH-MA-0005-9000
Other Lawyers Hitov, Steven A (District of Columbia)
MH-MA-0005-0003
Pulos, Victoria (Massachusetts)
MH-MA-0005-0003

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