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Case Name O'Toole v. Cuomo & U.S. v. New York (formerly Disability Advocates Inc. (DAI) v. Pataki) PB-NY-0013
Docket / Court 1:13-cv-04166-NGG-MDG ( E.D.N.Y. )
Additional Docket(s) 1:03-cv-03209-NGG-MDG  [ 03-3209 ]  Eastern District of NY (U.S.)
1:13-cv-04165  [ 13-4165 ]  Eastern District of NY (U.S.)
State/Territory New York
Case Type(s) Disability Rights-Pub. Accom.
Mental Health (Facility)
Public Benefits / Government Services
Special Collection Olmstead Cases
Attorney Organization Bazelon Center
Legal Services/Legal Aid
Case Summary
Case summary not yet recorded

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Issues and Causes of Action
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Issues
Benefit Source
Medicaid
Content of Injunction
Develop anti-discrimination policy
Goals (e.g., for hiring, admissions)
Monitoring
Provide antidiscrimination training
Recordkeeping
Defendant-type
Hospital/Health Department
Jurisdiction-wide
Disability
disability, unspecified
Integrated setting
Least restrictive environment
Mental impairment
Discrimination-basis
Disability (inc. reasonable accommodations)
General
Assault/abuse by staff
Bathing and hygiene
Conditions of confinement
Confinement/isolation
Deinstitutionalization/decarceration
Disparate Treatment
Funding
Habilitation (training/treatment)
Individualized planning
Neglect by staff
Payment for care
Placement in mental health facilities
Public benefits (includes, e.g., in-state tuition, govt. jobs)
Records Disclosure
Rehabilitation
Sanitation / living conditions
Staff (number, training, qualifications, wages)
Medical/Mental Health
Mental health care, general
Mental health care, unspecified
Mental Disability
Depression
Mental Illness, Unspecified
Schizophrenia
Plaintiff Type
Private Plaintiff
U.S. Dept of Justice plaintiff
Type of Facility
Government-run
Causes of Action Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12111 et seq.
Section 504 (Rehabilitation Act), 29 U.S.C. § 701
Defendant(s) Commissioner of the New York State Department of Health
Commissioner of the New York State Department of Mental Health
Governor of the State of New York
State of New York
Plaintiff Description Disability Advocates, Inc., on behalf of New York residents in large "adult homes," i.e., privately owned and state-funded facilities for individuals with mental illness or other disabilities.
Indexed Lawyer Organizations Bazelon Center
Legal Services/Legal Aid
Class action status sought Yes
Class action status granted Yes
Filed Pro Se No
Prevailing Party Plaintiff
Public Int. Lawyer Yes
Nature of Relief Attorneys fees
Injunction / Injunctive-like Settlement
Source of Relief Settlement
Form of Settlement Court Approved Settlement or Consent Decree
Order Duration 2013 - n/a
Filed 06/30/2003
Case Ongoing Yes
Additional Resources
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  See this case at CourtListener.com (May provide additional documents and, for active cases, real-time alerts)
  O'Toole v. Cuomo [Formerly DAI v. Cuomo]
http://www.bazelon.org/otoole-v-cuomo/
Date: 2017
By: The Bazelon Center
[ Detail ] [ External Link ]

Docket(s)
1:03-cv-03209-NGG -MDG (E.D.N.Y.)
PB-NY-0013-9000.pdf | Detail
Date: 03/25/2013
Source: PACER [Public Access to Court Electronic Records]
13-cv-04165 (E.D.N.Y.)
PB-NY-0013-9001.pdf | Detail
Date: 06/22/2017
Source: PACER [Public Access to Court Electronic Records]
General Documents
COMPLAINT [ECF# 1]
PB-NY-0013-0033.pdf | Detail
Date: 06/30/2003
Source: PACER [Public Access to Court Electronic Records]
MEMORANDUM AND ORDER [ECF# 41] (E.D.N.Y.)
PB-NY-0013-0007.pdf | Detail
Date: 04/29/2004
Source: PACER [Public Access to Court Electronic Records]
PROTECTIVE ORDER [ECF# 46] (E.D.N.Y.)
PB-NY-0013-0009.pdf | Detail
Date: 05/19/2004
Source: PACER [Public Access to Court Electronic Records]
MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT [ECF# 172]
PB-NY-0013-0019.pdf | Detail
Date: 08/10/2007
Source: PACER [Public Access to Court Electronic Records]
MEMORANDUM OF LAW IN SUPPORT OF DISABILITY ADVOCATES, INC.'S MOTION FOR PARTIAL SUMMARY JUDGMENT [ECF# 176-1]
PB-NY-0013-0018.pdf | Detail
Date: 08/10/2007
Source: PACER [Public Access to Court Electronic Records]
DISABILITY ADVOCATES, INC.’S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT [ECF# 200]
PB-NY-0013-0031.pdf | Detail
Date: 12/03/2007
Source: PACER [Public Access to Court Electronic Records]
REPLY MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT AND TO EXCLUDE TESTIMONY, REPORTS AND OPINIONS OF PLAINTIFF'S EXPERT WITNESSES [ECF# 218]
PB-NY-0013-0002.pdf | Detail
Date: 01/31/2008
Source: PACER [Public Access to Court Electronic Records]
MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO STRIKE EVIDENCE [ECF# 220]
PB-NY-0013-0001.pdf | Detail
Date: 01/31/2008
Source: PACER [Public Access to Court Electronic Records]
MEMORANDUM & ORDER [ECF# 232] (598 F.Supp.2d 289) (E.D.N.Y.)
PB-NY-0013-0004.pdf | WESTLAW| LEXIS | Detail
Date: 02/19/2009
Source: PACER [Public Access to Court Electronic Records]
MEMORANDUM & ORDER [ECF# 268] (2009 WL 1312112) (E.D.N.Y.)
PB-NY-0013-0008.pdf | WESTLAW | Detail
Date: 05/08/2009
Source: PACER [Public Access to Court Electronic Records]
DISABILITY ADVOCATES, INC.’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW [ECF# 325]
PB-NY-0013-0010.pdf | Detail
Date: 07/13/2009
Source: PACER [Public Access to Court Electronic Records]
DISABILITY ADVOCATES, INC.’S RESPONSE TO DEFENDANTS’ PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW [ECF# 330]
PB-NY-0013-0011.pdf | Detail
Date: 07/22/2009
Source: PACER [Public Access to Court Electronic Records]
MEMORANDUM & ORDER SETTING FORTH FINDINGS OF FACT AND CONCLUSIONS OF LAW [ECF# 341] (653 F.Supp.2d 184) (E.D.N.Y.)
PB-NY-0013-0020.pdf | WESTLAW| LEXIS | Detail
Date: 09/08/2009
Source: PACER [Public Access to Court Electronic Records]
Letter From Justice Department Seeking to Intervene [ECF# 349]
PB-NY-0013-0042.pdf | Detail
Date: 10/16/2009
Source: PACER [Public Access to Court Electronic Records]
MEMORANDUM OF LAW IN SUPPORT OF UNITED STATES’ MOTION TO INTERVENE [ECF# 357]
PB-NY-0013-0028.pdf | Detail
Date: 10/23/2009
Source: PACER [Public Access to Court Electronic Records]
MEMORANDUM & ORDER [ECF# 384] (2009 WL 4506301) (E.D.N.Y.)
PB-NY-0013-0029.pdf | WESTLAW | Detail
Date: 11/23/2009
Source: PACER [Public Access to Court Electronic Records]
PLAINTIFF-INTERVENOR UNITED STATES’ MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF’S REMEDIAL PLAN AND IN OPPOSITION TO DEFENDANTS’ PROPOSED REMEDIAL PLAN [Ct. of App. ECF# 385]
PB-NY-0013-0030.pdf | Detail
Date: 11/24/2009
Source: PACER [Public Access to Court Electronic Records]
[Proposed] Order and Judgment [ECF# 390-1] (E.D.N.Y.)
PB-NY-0013-0043.pdf | Detail
Date: 11/24/2009
Source: PACER [Public Access to Court Electronic Records]
MEMORANDUM & ORDER [ECF# 400] (2009 WL 5185807) (E.D.N.Y.)
PB-NY-0013-0032.pdf | WESTLAW | Detail
Date: 12/23/2009
Source: PACER [Public Access to Court Electronic Records]
REMEDIAL ORDER AND JUDGMENT [ECF# 405] (2010 WL 786657) (E.D.N.Y.)
PB-NY-0013-0005.pdf | WESTLAW | Detail
Date: 03/01/2010
Source: PACER [Public Access to Court Electronic Records]
AMENDED MEMORANDUM & ORDER [ECF# 418] (2010 WL 933750) (E.D.N.Y.)
PB-NY-0013-0006.pdf | WESTLAW | Detail
Date: 03/11/2010
Source: PACER [Public Access to Court Electronic Records]
BRIEF FOR NEW YORK STATE APPELLANTS [Ct. of App. ECF# 183]
PB-NY-0013-0013.pdf | Detail
Date: 07/23/2010
Source: Westlaw
BRIEF FOR NEW YORK COALITION FOR QUALITY ASSISTED LIVING, INC. [Ct. of App. ECF# 211]
PB-NY-0013-0012.pdf | Detail
Date: 07/23/2010
Source: PACER [Public Access to Court Electronic Records]
BRIEF OF THE STATES OF CONNECTICUT, ARKANSAS, TENNESSEE, UTAH, AND WYOMING, AS AMICI CURIAE IN SUPPORT OF NEW YORK STATE APPELLANTS [Ct. of App. ECF# 217]
PB-NY-0013-0014.pdf | Detail
Date: 07/29/2010
Source: PACER [Public Access to Court Electronic Records]
BRIEF FOR AMICI CURIAE ON BEHALF OF AMERICARE CERTIFIED SPECIAL SERVICES, INC., NEW HORIZON COUNSELING CENTER, INC. AND NEW YORK PSYCHOTHERAPY AND COUNSELING CENTER, INC. IN SUPPORT OF APPELLANTS [Ct. of App. ECF# 221]
PB-NY-0013-0016.pdf | Detail
Date: 07/30/2010
Source: Westlaw
AMICUS CURIAE BRIEF FILED ON BEHALF OF FAMILIES OF CURRENT ADULT HOME RESIDENTS IN SUPPORT OF APPELLANTS ARGUING FOR REVERSAL OF JUDGMENT [Ct. of App. ECF# 224]
PB-NY-0013-0015.pdf | Detail
Date: 07/30/2010
Source: Westlaw
BRIEF OF AMICUS CURIAE EMPIRE STATE ASSOCIATION OF ASSISTED LIVING IN SUPPORT OF DEFENDANTS-APPELLANTS [Ct. of App. ECF# 225]
PB-NY-0013-0017.pdf | Detail
Date: 07/30/2010
Source: Westlaw
BRIEF FOR PLAINTIFF-APPELLEE DISABILITY ADVOCATES, INC. [Ct. of App. ECF# 273]
PB-NY-0013-0022.pdf | Detail
Date: 10/06/2010
Source: Westlaw
BRIEF FOR THE UNITED STATES AS APPELLEE [Ct. of App. ECF# 274]
PB-NY-0013-0021.pdf | Detail
Date: 10/06/2010
Source: Westlaw
BRIEF OF THE NATIONAL DISABILITY RIGHTS NETWORK, CYNTHIA CATHLEEN CALORI, TONI TURNER, DR. NELBA CHAVEZ, CHARLES CURIE, NATALIE REATIG AND DR. PATRICIA MORRISSEY AS AMICI CURIAE IN SUPPORT OF APPELLEE DISABILITY ADVOCATES, INC.
PB-NY-0013-0024.pdf | Detail
Date: 10/13/2010
Source: Westlaw
BRIEF FOR AMICI CURIAETHE AMERICAN ASSOCIATION OF COMMUNITY PSYCHIATRISTS (AACP) ET AL. IN SUPPORT OF THE DISTRICT COURT’S DECISION AND REMEDIAL ORDER [Ct. of App. ECF# 292]
PB-NY-0013-0025.pdf | Detail
Date: 10/13/2010
Source: Westlaw
BRIEF OF DICK THORNBURGH, FORMER GOVERNOR AND UNITED STATES ATTORNEY GENERAL, AND 30 FORMER STATE MENTAL HEALTH COMMISSIONERS, AS AMICI CURIAE, IN SUPPORT OF PLAINTIFFS-APPELLEES [Ct. of App. ECF# 293]
PB-NY-0013-0027.pdf | Detail
Date: 10/13/2010
Source: Westlaw
BRIEF OF C.C., I.K., P.S., G.L. AND 13 OTHER CURRENT AND FORMER RESIDENTS OF ADULT HOMES, AS AMICI CURIAE IN SUPPORT OF AFFIRMANCE AND PLAINTIFFS – APPELLEES, DISABILITY ADVOCATES, INC. [Ct. of App. ECF# 295]
PB-NY-0013-0023.pdf | Detail
Date: 10/13/2010
Source: Westlaw
BRIEF OF THE COALITION OF INSTITUTIONALIZED AGED AND DISABLED, ET AL, AS AMICI CURIAE SUPPORTING PLAINTIFFS-APPELLEES [Ct. of App. ECF# 298]
PB-NY-0013-0026.pdf | Detail
Date: 10/13/2010
Source: Westlaw
Court Monitor's Six Month Report [ECF# 445]
PB-NY-0013-0003.pdf | Detail
Date: 02/04/2011
Source: PACER [Public Access to Court Electronic Records]
Second Circuit Opinion [Ct. of App. ECF# 447-1] (675 F.3d 149)
PB-NY-0013-0034.pdf | WESTLAW| LEXIS | Detail
Date: 05/31/2012
Source: PACER [Public Access to Court Electronic Records]
Press Release: Justice Department Obtains Comprehensive Agreement to Ensure New York City Adult Home Residents with Mental Illness Are Afforded Opportunities to Live in the Community
PB-NY-0013-0037.pdf | Detail
Date: 07/23/2013
Source: U.S. Department of Justice Civil Rights Division, Disability Rights Section
New York ADA Settlement Fact Sheet [From DOJ website]
PB-NY-0013-0038.pdf | Detail
Date: 07/23/2013
Source: U.S. Department of Justice Civil Rights Division, Disability Rights Section
Complaint [United States of America v. State of New York] [ECF# 1]
PB-NY-0013-0035.pdf | Detail
Date: 07/23/2013
Source: PACER [Public Access to Court Electronic Records]
Stipulation and Order of Settlement [ECF# 5]
PB-NY-0013-0036.pdf | Detail
Date: 07/23/2013
Source: PACER [Public Access to Court Electronic Records]
Re: U.S. v. New York and O'Toole v. Cuomo [ECF# 16]
PB-NY-0013-0044.pdf | Detail
Date: 12/10/2013
Source: PACER [Public Access to Court Electronic Records]
Amended Stipulation and Order of Settlement [ECF# 23]
PB-NY-0013-0045.pdf | Detail
Date: 01/30/2014
Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order [ECF# 28] (E.D.N.Y.)
PB-NY-0013-0046.pdf | Detail
Date: 03/17/2014
Source: PACER [Public Access to Court Electronic Records]
Annual Report Submitted by Clarence J. Sundram, Independent Reviewer [ECF# 36]
PB-NY-0013-0039.pdf | Detail
Date: 03/30/2015
Source: PACER [Public Access to Court Electronic Records]
Second Annual Report Submitted by Clarence J. Sundram, Independent Reviewer [ECF# 63]
PB-NY-0013-0040.pdf | Detail
Date: 04/01/2016
Source: PACER [Public Access to Court Electronic Records]
[Motion to Withdraw as Attorney Request to Allow the New York State Office of the Attorney General to Withdraw as Counsel by Andrew M. Cuomo, et al.] [ECF# 79]
PB-NY-0013-0047.pdf | Detail
Date: 02/28/2017
Source: PACER [Public Access to Court Electronic Records]
Re: U.S. v. New York, O'Toole v. Cuomo, Residents and Families United to Save Our Adult Homes v. Zucker [ECF# 101]
PB-NY-0013-0050.pdf | Detail
Date: 03/03/2017
Source: PACER [Public Access to Court Electronic Records]
The New York State Office of the Attorney General's Memorandum of Law in Support of Its Request to Withdraw as Counsel [ECF# 82]
PB-NY-0013-0048.pdf | Detail
Date: 03/06/2017
Source: PACER [Public Access to Court Electronic Records]
Re: U.S. v. New York; O'Toole v. Cuomo [ECF# 85]
PB-NY-0013-0049.pdf | Detail
Date: 03/13/2017
Source: PACER [Public Access to Court Electronic Records]
Third Annual Report Submitted by Clarence J. Sundram, Independent Reviewer [ECF# 102]
PB-NY-0013-0041.pdf | Detail
Date: 04/03/2017
Source: PACER [Public Access to Court Electronic Records]
Re: U.S. v. State of New York, O'Toole v. Cuomo [ECF# 103]
PB-NY-0013-0051.pdf | Detail
Date: 04/03/2017
Source: PACER [Public Access to Court Electronic Records]
Re: U.S. v. New York, O'Toole v. Cuomo [ECF# 105]
PB-NY-0013-0052.pdf | Detail
Date: 05/04/2017
Source: PACER [Public Access to Court Electronic Records]
Second Amended Stipulation and Order of Settlement [ECF# 112]
PB-NY-0013-0053.pdf | Detail
Date: 05/18/2017
Source: PACER [Public Access to Court Electronic Records]
Order [ECF# 116] (E.D.N.Y.)
PB-NY-0013-0054.pdf | Detail
Date: 06/15/2017
Source: PACER [Public Access to Court Electronic Records]
Order [ECF# 118] (E.D.N.Y.)
PB-NY-0013-0055.pdf | Detail
Date: 06/22/2017
Source: PACER [Public Access to Court Electronic Records]
show all people docs
Judges Cabranes, José Alberto (FISCR, D. Conn., Second Circuit) show/hide docs
PB-NY-0013-0034
Garaufis, Nicholas (E.D.N.Y.) show/hide docs
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Go, Marilyn D. (E.D.N.Y.) show/hide docs
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Levy, Robert M. (E.D.N.Y.) show/hide docs
PB-NY-0013-0007 | PB-NY-0013-9000
Monitors/Masters Knisley, Martha B. (North Carolina) show/hide docs
PB-NY-0013-0003 | PB-NY-0013-9000
Sundram, Clarence J. (New York) show/hide docs
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Plaintiff's Lawyers Bagenstos, Samuel R. (District of Columbia) show/hide docs
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Barkoff, Alison (District of Columbia) show/hide docs
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Bearden, Roger A. (New York) show/hide docs
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Bond, Rebecca B. (District of Columbia) show/hide docs
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Borgmann, Jota (New York) show/hide docs
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Bronson, Jennifer (District of Columbia) show/hide docs
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Burnim, Ira Abraham (District of Columbia) show/hide docs
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Campbell, Benton J (New York) show/hide docs
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Chepiga, Geoffrey (New York) show/hide docs
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Clune, Timothy A. (New York) show/hide docs
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Cremin, Kevin M. (New York) show/hide docs
PB-NY-0013-0045
Dermody, Eliza (District of Columbia) show/hide docs
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Fink, Julie E. (New York) show/hide docs
PB-NY-0013-0045
Foran, Sheila (District of Columbia) show/hide docs
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Gerson, Gayle Sharon (New York) show/hide docs
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Goldberger, Michael J. (New York) show/hide docs
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Gordon, Andrew Gary (New York) show/hide docs
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Hill, Eve L. (District of Columbia) show/hide docs
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Johnson, Jeh Charles (New York) show/hide docs
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Jung, Veronica Seungwon (New York) show/hide docs
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Kuns, Mara (New York) show/hide docs
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Kwong, Teresa (District of Columbia) show/hide docs
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Lee, Nicholas (District of Columbia) show/hide docs
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Loewenstein, Nina (New York) show/hide docs
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Maisels, Amanda (District of Columbia) show/hide docs
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Mathis, Jennifer (District of Columbia) show/hide docs
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Mueller, Roberta L. (New York) show/hide docs
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Murray, Francine Nicole (New York) show/hide docs
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Perez, Thomas E. (District of Columbia) show/hide docs
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Raish, Anne Skeels (New York) show/hide docs
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Rauer, Samantha (New York) show/hide docs
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Rohde, Bridget M. (New York) show/hide docs
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Samuels, Jocelyn (District of Columbia) show/hide docs
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Seidlin-Bernstein, Elizabeth (New York) show/hide docs
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Senter, Jeffrey (New York) show/hide docs
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Sheldon, Sandra Lynn (New York) show/hide docs
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Silver, Jessica Dunsay (District of Columbia) show/hide docs
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Thomas, Victoria (District of Columbia) show/hide docs
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Weinstock, Lindsey (New York) show/hide docs
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Wheeler, Tom E. II (District of Columbia) show/hide docs
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Wodatch, John L. (District of Columbia) show/hide docs
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Wohlenhaus, Renee M. (District of Columbia) show/hide docs
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Zelhof, Jeanette M. (New York) show/hide docs
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Zucker, Cliff (New York) show/hide docs
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Defendant's Lawyers Abramowitz, Amy L. (New York) show/hide docs
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Begleiter, Bob (New York) show/hide docs
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Brown, Jason (New York) show/hide docs
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Chang, Cecilia C. (New York) show/hide docs
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Cuomo, Andrew M. (New York) show/hide docs
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Gutman, Benjamin (New York) show/hide docs
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Hathaway, Barbara (New York) show/hide docs
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Held, Amy Marie (New York) show/hide docs
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Johnson, Laura R. (New York) show/hide docs
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Lawson, Matthew J. (New York) show/hide docs
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Malone, Gary J. (New York) show/hide docs
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Millett, Patricia Ann (District of Columbia) show/hide docs
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Schneiderman, Eric T. (New York) show/hide docs
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Spiegelman, Scott J. (New York) show/hide docs
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Stauffer, Kent T. (New York) show/hide docs
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Underwood, Barbara D. (District of Columbia) show/hide docs
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Wu, Steven C. (New York) show/hide docs
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Other Lawyers Alessi, Robert J. (New York) show/hide docs
PB-NY-0013-0027 | PB-NY-0013-9000
Barber, Hugh (Connecticut) show/hide docs
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Blumenthal, Richard (Connecticut) show/hide docs
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Cooper, Robert E. Jr. (Tennessee) show/hide docs
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de Jesus, David J. (California) show/hide docs
PB-NY-0013-0015 | PB-NY-0013-9000
Luntz, David T. (New York) show/hide docs
PB-NY-0013-0017 | PB-NY-0013-9000
Lynch, Christopher A. (New York) show/hide docs
PB-NY-0013-0015 | PB-NY-0013-0045 | PB-NY-0013-9000
McCallum, Elizabeth B. (District of Columbia) show/hide docs
PB-NY-0013-0023 | PB-NY-0013-9000
McDaniel, Dustin (Arkansas) show/hide docs
PB-NY-0013-0014 | PB-NY-0013-9000
Murray, E. Christopher (New York) show/hide docs
PB-NY-0013-0016 | PB-NY-0013-9000
Ryan, Antony L. (New York) show/hide docs
PB-NY-0013-0024 | PB-NY-0013-9000
Salzbury, Bruce A. (Wyoming) show/hide docs
PB-NY-0013-0014 | PB-NY-0013-9000
Shurtleff, Mark L. (Utah) show/hide docs
PB-NY-0013-0014 | PB-NY-0013-9000
Siev, Jordan W. (New York) show/hide docs
PB-NY-0013-0015 | PB-NY-0013-9000
Van Tassell, Cameron G. (New York) show/hide docs
PB-NY-0013-0015 | PB-NY-0013-9000
Vigeland, Peter K. (New York) show/hide docs
PB-NY-0013-0026 | PB-NY-0013-9000

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