# Appendix — Edelman v. Jordan

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 1974
- **Citation:** 415 U.S. 651

## Text

ED
AUS 20 1973

Supreme Court of the Unitel State .

Ocroser Term, 1972

No. 72-1410

JOEL EDELMAN, DIRECTOR OF ILLINOIS DEPART.
, MENT OF PUBLIC AID, AND SUCCESSOR TO ED-

WARD WEAVER, FORMER DIRECTOR OF PUBLIC
ATD,

Petitioner,

Vs.
JOHN JORDAN, et al.,

Respondent.

ON WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE SEVENTH CIRCUIT

APPENDIX

WILLIAM J. SCOTT,
Attorney General of the State of linois,
160 North La Salle Street,
Chicago, Mlinois,
Downarp S. Carnow,
Special Assistant Attorney

300 West Washington Street,
Chicago, Mlinois,

Printed by Authority of the State of Illinois

PETITION FOR CERTIORARI FILED APRIL 16, 1973
CERTIORARI GRANTED JUNE 11, 1973

PORES IRS Ot: me - 2 . SO LER | TED eae

_Cook County Department of Public Aid, December, 1970 and

INDEX

Chronological List of relevant Docket Entries. ...ccccrecee l

Plaintiff's complaint for Declaratory Judgment,
Equitable and Other Appropriate Relief, Filed
January 12, 1971 Pesos reese ee ereseeeeeeseseseseseseseeeses h

Motion for Temporary Restraining Order and Affidavit
of Jeanette Bryant, Filed January 14, 1971 cescscccescecece 17

Order In Rodriquez v. Swank, attached as Exhibit B
to Memorandum in Support of Plaintiff's Motion for ,
Temporary Restraining Order, Filed January 14, 1971 .eeee-e 22

Analysis of Registered Applications Pending Investi-

gation, Cook County Department of Public Aid, November

1970, attached as Exhibit D to Memoradnum in Support

of Plaintiffs' Motion for Temporary Restraining Order,

Filed January 14, 1971 See eereeeeeeeeeseeeeeeseeeseseseseeee 30

Temporary Restraining Order, Filed January 21, 1971l....... 312

Amended Complaint for Declaratory Judgment, Equitable
and other Appropriate Relief, Filed January 28, 1971 es... 37

Answer of Defendants Daniel and Barrett to Plaintiffs’
Amended Complaint, Filed February 16, 1971 esccccssccsccee YO

Analysis of Registered Applications Pending Investigation

January, 1971, Filed March 17, 1971 coccccccccccccccccccces £6

a

10.
ll.
12.

13.
14.

15.
16.

17.

18.

19.

20.

21.

Answer of Defendant Swank to Plaintiffs' Amended
Complaint, Filed March 22, 1971 e@eeeeevrevee eee eeeeeaeneeene eee

Request to Defendant Swank for Production of Documents,
Filed March 29, 1971 eeoereeeersreen eee eee reseee see eevee eeeeeee ee

Motion to Strike Certain Portions of Defendants’ Answers,
Filed April 5, 1971 @rereereeereeeeeeeereeeeereeereeeeeeeeeee eee

Motion for Preliminary Injunction, Filed April 5, 1971.....

Minute Order Granting Motion to Strike Certain Portions

of Defendants'

Answer, Filed April hb, 1971 acccccececesceses

Preliminary Injunction, Order and Decree - April 16, 1971

Motion for Order for Production of Documents, Filed

June 23, 1971

Minute Order granting Motion for Order to Produce -

June 23, 1971

td
Motion for Order that Facts be Taken as Established,

Filed July 27,

1971 and Exhibit A, Handbook Transmittal

No. 139, February 8, 1963, Department of Health,
Education and Welfare Pree eeeeeeereeeeeee ee eeeeeeeeeeeeeeeeee

Minute Order Granting Motion that Facts be Taken as
Established - July 27, 1971 eeeereeee ee eeeeeeeereeeeaeeeeeeeeee

Monthly Illinois Department of Public Aid Report of
Disposed Applications at End of Month by Date of
Application, May, 1971, Filed September 1, 1971 ecccscccecece

Cook County Department of Public Aid Inter-Office

Memoradnum, Filed October 21, 1971 part of case record
of Plaintiff Jordan attached as Exhibit to Plaintiffs’
Motion for Summary Judgement, Permanent Injunction and

Other Relief.

8

1

INE OE SONNED
Ae INN LR PRY ON

5
|

22.

23.

24.

25.
26.

Defendants’ Brief in Opposition to Motion of Plaintiffs
for Summary Judgment, Permanent Injunction and Other

7 Relief, Piled December l, 1971 ee@eereeeeeeeeseeveeeeeaeeeee 106

Adoption of Swank's Brief by Daniel and Cook County
Department of Public Aid, Filed December 6, l197lecccccee 115

Memorandum Opinion and Order Granting Summary Judgment,
Piled February 4, 1972 eree eee eeeeeeeeeeeeeeeeeeeeeeeeee 117

Judgment Order and Decree, Filed March 15, 1972 seeeceee 122
Illinois Department of Public Aid MAG Applications

disposed by program; number and recent disposed by
program, March, 1973 eeeeeeeeeeeee eee ee eeee eee eeeeeenee ee 129

IN THE

Supreme Court of the United States

Ocroser Term, 1972
-No. 72-1410

JOEL EDELMAN, DIRECTOR OF ILLINOIS DEPART-
MENT OF PUBLIC AID, AND SUCCESSOR TO ED-
WARD WEAVER, FORMER DIRECTOR OF PUBLIC ;
AID,

Petitioner,
vs.

JOHN JORDAN, et al.,
Respondent.

ON WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE SEVENTH CIRCUIT

APPENDIX

pine A sh Bh NH ae AS ag ABI a

January 12,

January 14,

January 14,

January 14,

January 21,
January 28,

February 16, 1971 Answer to Defendants Daniel and Barrett

March 17, 1971 Analysis of Registered Applications Pending

March 22, 1971 Answer of Defendant Swank to Plaintiffs’
Amended Complaint,

March 29, 1971 Request to Defendant Swank for Production
of Documents,

April 5, 1971 Motion to Strike Certain Portions of Defendants'
Answers,

ieee

CHRONOLOGICAL LIST
OF RELEVANT DOCKET ENTRIES

1971 Plaintiff's Complaint for Declaratory
Judgment, Equitable and Other Appropriate
Relief, ;

1971 Motion for Temporary Restraining Order
and Affidavit of Jeanette Bryant, Filed,

1971 Order in Rodriguez v. Swank, attached
as Exhibit B to Memorandum in Support
of Plaintiffs' Motion for Temporary

Sree order, filed,

1971 ‘Analysis of Registered Applications ,
Pending Investigation, Cook County Department
of Public Aid, November 1970, attached as
Exhibit D to Memorandum in Support of
Plaintiffs* Motion for Temporary Restraining
Order, s

1971 Temporary Restraining Order, Filed

1971 Amended Complaint for Declaratory Judgment,
Equitable and Other Appropriate Relief,
to Plaintiffs" Amended Complant, Filed

Investigation, Cook County Department of
Public Aid, December, 1970 and January, 1971,

ihe ilk «Llc PAA ALN eR cAllatalie a tae

eet 0 al advice

April 15, 1971

April 15, 1971

April 16, 1971

June 23, 1971

June 23, 1971

July 27, 1971

July 27, 1971

September 1, 1971

October 21,

December I,

December 6,

February 4,

1971

1971

1971

1972

Motion for Preliminary Injunction, Filed,

Minute Order Granting Motion to Strike
Certain Portions of Defendants’ Answer

Preliminary Injunction, order and decree.
Motion for Order for Porduction of Documents,

Minute Order granting Motion for Order to
Produce

Motion for Order that Facts be Taken

as Established, Filed July 27, 1971

and Exhibit A, Handbook Transmittal

No. 139, February 8, 1963, Department of
Health, Education and Welfare

Minute Order Granting Moti6n that Pacts
be Taken as Established - .

Monthly Illinois Department of Publid Aid
Report of Disposed Applications at End of
Month by Date of Application, May, 1971,

Cook County Department of Public Aid Inter-
Office Memorandum, filed October 21, 1971,
part of case record of Plaintiff Jordan
attached as Exhibit to Plaintiffs' Motion
for Summary Judgment, Permanent Injunction
and other relief.

Defendants' Brief in Opposition to Motion
of Plaintiffs for Summary Judgment, Permanent
Injunction and other relief,

Adoption of Swank's Brief by Daniel and Cook

County Department of Public Aid, filed December 6

Memorandum Opinion and Order Granting
Summary Judgment, Filed February 4, 1972

3

Oe reese

eb iy at it EER

ate Ay Me ae tA by Ree AE

Phew ial he tellin a ecards atts nt cn OR Mads ip ey bl NE lade lait te!

March 1, 1973

March 24, 1972

April 7, 1972

January 18, 1973

May 22, 1973

May 29, 1973

May 31, 1973

Illinois Department of Public Aid MAG
Application disposed by program, number and
percent disposed by program,

ADDITION TO RELEVANT DOCKET ENTRIES

Defendants’ Notice of Appeal
Plaintiff's Notice of Cross Appeal
Opinion and Order

Application for Stay Pending
Petition for Certiorari

Objections by Plaintiff to
Application for Stay Pending ~
Appeal

Stay Pending Application for
Certiorari denied by the
Seventh Circuit Court of Appeals.

Stay Pending Appeal granted
by Supreme Court with respect
to Paragraphs 5 and 6 of Final
Judgment and Decree

5

4

Ol si thas Se sl

)
)
+ Aia; DAVID DANIEL, Director, )
)
)
)
)
)

, IN THE UNITED STATES DISTRICT COURT). J, /-
FOR THE NORTHERN DISTRICT OF rutnote! YAY 12
EASTERN DIVISION

' |
: 6 ee
JouN JORDAN, by his next friend, ) : 4.3. VISTRIC
(JEANETTE BRYANT, individually )

and on behalf of all other )

persons similarly situated, ) ; x
‘ ) 2 att

: Plaintiffs, estes Vani 3

es a ° . J
im vs. 15S a

HAROLD O. SWANK, Director,
Illinois Department of Public

Cook County Department of
Public Aid; EDWARD J. BARRETT,

Comptroller of Cook County,
individually and in their
official capacities,

Defendants,

R DECLARATORY JUDGMENT

COMPLAINT FO
PROPRIATE RELIEF

EQUITABLE, AND OTHER AP

PRELIMINARY STATEMENT

1. Plaintiff, individually a

person
declare mandatory an
lations requiring all applications fo
and Disabled (AABD) to be acted upon within thirty da

the date of application,
within thirty days for those dete
declaring void all state statutes and regulation

with said mandatory federal regulations.

com are™ 29
Pi — ——— ~~

s similarly situated, seeks primarily to have th
dad binding on the defendants. federal regu-

Aé Il oo

nd on behalf of all other

is Court

r Aid to the Aged, Blind

ys from

and requiring actual receipt of payment
rmined eligible, and further

s inconsistent

Plaintiff also seeks

iL

-2-

OP lg ntl Mido,
.

(a declaration that the Illinois Public Aid Code, ch. 23, Sec-
| tion 3-1, I11.Rev.Stat., federal law, 45 C.F.R. § 233.20(a) (1) (2)
Gaia, and equal protection of the laws as guaranteed by the
fourteenth amendment to the United States Constitution,require
AASD to be paid from the date of application if the applicant

meets the eligibility conditions at the time of application.

LRN Ait ihe Nall

JURISDICTION .

“2. Jurisdiction is conferred on this court by 28
The amount in

cee ee

U.S.C. § 1343(3) (4) and by 28 U.S.C. § 1331.
controversy,exclusive of interest and costs, exceeds the sum
or value of $10,000.00. |

3. Plaintiff's action for declaratory and injunctive
relief, and for benefits wrongfully withheld is authorized by:

(a) 28 U.S.C. §§ 2201, 2202 and Rule 57 of the

Federal Rules of Civil Procedure, which relate to

declaratory judgments;
(b) 42 U.S.C. § 1983 which provides redress

for the deprivation under color of law of rights,

Fo ee ete

privileges, and immunities secured by the Constitu-

tion and laws of the United States.

PLAINTIFFS
4. The named plaintiff, John Jordan, age sixty-one,

_lives at 4241 W. Calumet, Chicago, Illinois, in a room of the

apartment of Jeanette Bryant.
4 . 5. John Jordan has a substantial mental deficiency

Sy Sane

er ares :

-3-

naa nae OS

‘and functions at the level of a small child. Jeanette Bryant =

| generally supervises most matters affecting: the raieediles life

of John Jordan.

CLASS ACTION

elt AE ie lie nce athe

6. The named plaintiff brings this action on his

own behalf and pursuant to Rule 23(a) and (b) of the Federal

Rules of Civil Procedure, on behalf of all other persons simi-

; larly situated.

i " DEFENDANTS

7. Defendants are as follows: (a) Harold 0. Swank,
is the Director of the Illinois Department of Public Aid and
is charged with statewide administration of the public assistance
programs, including Aid to the Aged, Blind and Disabled, and
with establishing regulations to carry out the statutory pro-
visions of such programs; (b) David Daniel is the Director of
the Cook County Department of Public Aid, an agency of the
Illinois Department of Public Aid, and is responsible for
administering the public assistance programs in Cook County;
and (c) Edward J. Barrett, is the Comptroller of Cook County,

compensitvie for the signing of emergency welfare checks.

FACTUAL ALLEGATIONS
8. John Jordan has a substantial mental impairment

and functions at the level of a small child. He is unable to

a ene

-4-

.
0 eo SS BN tala Gilda ie

read or to recognize and count money. His intelligence is so
limited that he|requires supervision in most matters affecting
is everyday life. His mental impairment is of a permancnt
ature and substantially impairs his ability to perform labor
r services or to engage in any useful occupation.
9. On or about September 18, 1970 John Jordan applied

or Aid to the Disabled at the Oakland office of .the Cook County

artment of Public Aid. .
10. At the time of his application for Aid to the

isabled John Jordan met all.of the eligibility conditions for
id to the Disabled, and he still meets said eligibility condi-
tions, and is in all ways qualified for such assistance.

11. John Jordan, or friends acting on his behalf, have
cooperated with the Cook County Department of Public Aid in all
respects and have furnished all information requested by the |
}Cook County Department of Public Aid and its employees.

12. The Cook County Department of Public Aid has yet
}to act on John Jordan's application for Aid to the Disabled and
| John Jordan has not received any such assistance from the

| defendants as of the date of filing this law suit.

: 13. The sole reason for the delay is that the case-
= worker of the Cook County Department of Public Aid assigned to

John Jordan's application has not had time to act on John Jordan's

application.
14. John Jordan has no income or assets except for

COPY BOUND CLOSE IN CENTER

=§-

approximately $2.00 he earns by working at a drugstore one

a week and other infrequent odd jobs involving manual labor.

ts Ne a - mee ay eee YY

15. John Jordan is in dire need of monetary and
dical assistance. He does not eat properly and is suffering
om malnourishment because of lack of sufficient funds and is
esently sick with a cold and cough and in need of medical
re. Also he lacks vision in one eye and needs to be fitted

glasses.
16. Because his application for Aid to the Disabled

is not been acted upon and approved, John Jordan has suffered
ad will continue to suffer irreparable injury, loss, and

mage because of the lack of adequate funds to purchase those
essities requisite for a minimum standard of life compatible
th health and well-being.

COUNT I
17. Count I is brought as a class ection by the named

aintiff on his own behalf and on behalf of ail other persons

larly situated pursuant to Rule 23(a) and (b) of the Federal
les of Civil Procedure. The class is composed of all persons
Illinois eligible for Aid to the Aged, Blind, or Disabled,
ereinafter “AABD") who are required by defendants to wait

nger than 30 days after application for a determination of

1 /
;

) of plaintiff are typical of the claims of the class.
Maintiffs will fairly and adequately protect the interests
, the class. ;

18. Illinois participates in the Federal government's
ram of Aid to the Aged, Blind, and Disabled (AABD), estab-
shed by the Social Security Act, 42 U.S.C. Subchapter XVI, §§
81 et. seq. As a condition thereof, Illinois is required |
conform with the requirements of the Social Security Act and
ulations promulgated thereunder by the United States Depart-

t of Health, Education and Welfare.
19. The Social Security Act provides that
“all individuals wishing to make application under
the (AABD) plan shall have opportunity to do so
and that such aid or assistance shal] be furnished

with reasonable promptness to all eligible indi-
viduals." 42 U.S.C. § 1382(a) (8).

20. At all times relevant herein, the regulations of
e Department of Health, Education and Welfare have required
at action on applications for AABD be taken within thirty days,
cluding, for those determined eligible, the actual receipt of
D assistance- Handbook of Public Assistance Administration,
rt IV, Section 2200(b) (3) (4), 2300(b) (3) (5S).

22, The defendants maintain that these abovementioned
ulations are not mandatory and binding on them with respect
AABD applications. °

; 22. As of the end of November, 1970, approximately

% of the applications for AABD pending at the Cook County

ee

-7J-

Department of Public Aid had been pending longer than 30 days.

23. The rules and regulations of the defendant

. Illinois Department of Public Aid with respect to time standards

for processing of AABD applications, Illinois Categorical
Assistance Manval, Sections 4004-4004.3, are in violation of
the requirements of the Social Security Act and regulations
quoted above in paragraphs 19 and 20.

24. Further, at all times relevant herein, Section
8255 (and subsections thereunder), Illinois Department of Public
Aid, Categorical Assistance Manual, has provided that initial
grants (ineluding AABD) may be authorized only for the month
in which the application has been approved, but not for any
prior months.

25. Pursuant to Section 8255, Iliinois Categorical
Assistance Manual, plaintiff John Jordan is barred from receiving
AABD benefits for October, November, and December, 1970 in
violation of the Social Souuwity Act and regulations wastes

above in paragraphs 19 and 20.

26. By failing to follow the "30 day requirement"
of federal law, the defendants and their agents acting under.
color of state law, have unlawfully deprived Plaintiffs of AABD
assistance and their rights under the Social Security Act and
the regulations issued pursuant thereto.

27. No adequate administrative remedy or remedy at
law is available to the plaintiffs.

28. Plaintiffs have suffered irreparable damage to

their health and well-being and will continue to,suffer severe “*

and irreparable injury because of the failure of defendants

'and their agents to comply with the "30 day requirement."

COUNT II
29. Count II is brought as a class action by the
named plaintiff on his own behalf and on behalf of all other
persons similarly situated pursuant to Rule 23(a)(b) of the

) Federal Rules of Civil Procedure. The class is composed of
} all applicants for AABD in Illinois who meet the eligibility

requirements when they apply but are denied benefits for the

intervening period from the date of application to the month

} in which their grant is suthori zed. This class is so numerous

that joinder of all members is Sageactionl: There are questions
of law and fact common to the class. The claims of plaintiff
are typical of the ciaims of the class. Plaintiffs will fairly
and adequately protect the interests of the class.

30. Some eligible applicants for AABD similarly
situated to John Jordan applied for AABD benefits in September,
1970, and were determined eligible in said snobs and began
receiving assistance in and for said month.

31. Some eligible applicants similarly situated to
John Jordan applied for AABD benefits in September, 1970, and
were actermined eligible in October, some were determined
eligible in November, and some were determined eligible in
December, and as a consequence, said applicants began receiving

assistance in and for October, November, and December respec-

z Li © 7

tively, but not for any period prior to the month in which they

we determined eligible.

4 32. By delaying determinations of eligibility, the
@efendants lessen expenditures to the needy for basic subsis-

tence payments. . .
33. To condition the date upon which AABD benefits

begin to the speed of the administrative process, is to estab-

Qish,wholly arbitrary and invidious classifications between
Pimilarly situated, equally needy persons.
34. Section 8255 of the Illinois Categorical Assis-

ance Manual is invalid and unconstitutional on its face and
bs applied to plaintiffs in violation of the equal protection
Iclause of the fourteenth amendment to the Constitution of the
tunitea States. |
35. The policy of the defendant Illinois Department °
dor Public Aid, and the practices of its 102 agent County. epee
ments of Public Aid throughout the State of Illinois, do not
}require AABD assistance be paid from the date of ‘application
ywhen the applicant meets all of the eligibility conditions at
Tenat time.
36. The policy and practices of the defendants
described in paragraph 35 above and in this Cowmt are in vio-
Jilation of the Social Security Act, 42 U.S.C. § 1381 et. seq.
| and federal regulations issued thereunder, 45 C.F.R. § 233.20
(a) (1) (2) (iii), and Department of Health, Education and Welfare,

7 °- i

iz

- -10-

Handbook of Public Assistance Administration, Part II, § 3300,
§ 4300. :

37. The policy and practices of the defendants
described in paragraph 35 above and in this Count are in vio-
lation of the Illinois Public Aid Code, ch. 23, Section 3-1,
I1l1.Rev.Stat. which provides that financial aid

“shall be given under this Article to or in behalf

of aged, blind, or disabled persons who meet the

eligibility conditions..."

38. Plaintiffs have suffered and will continue to
suffer irreparable injury to their health and well-being because
of the policy and practice of the defendants described in para-
graph 35 above and in this Count.

39. No adequate administrative remedy or adequate

remedy at law is available to plaintiffs.

WHEREFORE, plaintiff: respectfully prays, on behalf
of himself and all others similarly situated, that this Honorable
Court: x
1. Enter a temporary restraining order enjoining
the defendants, their successors in office, agents, and employees
and all other persons in active concert and participation with
them, from continuing to cause irreparable harm to plaintiff
and other persons similarly situated by failing to comply with
the requirement for making determinations of eligibility for

AABD applicants within 30 days and sending checks to those

- determined eligible within that same 30 day period.
, sg
° fo #: beac V4

-11-

2. Enter preliminary and permanent injunctions
‘enjoining defendants, their successors in office, agents and
employees, and all other persons in active concert and parti-
Bs ceeden with them, from failing to comply with the federal "30
‘ay requirement" with respect to applicants for AABD.
3. Enter a final judgment declaring Illinois Cate-
Wgorical Assistance Manual Sections 4004 and 8255 (and subsections
hereunder) as applied to applicants for AABD invalid insofar
Aas they are inconsistent with the Social Security Act and regu-
lations issued pursuant thereto.

4. Enter a final’ judgment declaring that the Illinois
Public Aid Code, ch. 23, Sections 3-1, I1l.Rev.Stat., the Social
Security Act and regulations thereunder, and equal protection ; .
of the laws as guaranteed by the fourteenth amendment to the
J united States Constitution require that applicants for AABD
3who meet the eligibility conditions for AABD at the time of
their application are entitled to AABD benefits from the date
of application. -

5. Enter a permanent injunction enjoining the defen-
dants to award to the entire class of plaintiffs all AABD bene-
fits wrongfully withheld. ;

6. Allow punitive damages in the amount of $100,000.00
against Harold Oo. Swank.

A we
ook: ae ia

7. Allow plaintiff his costs herein, and also grant

him and all persons similarly situated, such additional or

alternative relief as may seem to this Court to be just,

proper and equitable.

Sheldon Roodman

Kenneth K. Howell
Community 11 Counsel
116 South Michigan Avenue
Chicago, Illinois 60603
726-0157

Attorneys for Plaintiffs

Respectfully —_— Ss.

MNketcen fee cree,
eldon ery

Le Wa

Kenneth | K. Howell

OSE IN CENTER

COPY BOUND cL

IN THE UNITED STATES DISTRICT COURT °
FOR THE NORTHERN DISTRICT OF ILLINOIS PEP es
EASTERN DIVISION bE be DS

JAN 14 1571
* STUART CUNINNSGHAM

o'c‘ork

JORDAN, by his next friend
ETTE BRYANT, individually
on behalf of all other
ons similarly situated,

ax
Plaintiffs,

wa 7t C 70

; County Department of

lic Aid; EDWARD J. BARRETT,
ptroller of Cook County,
ividually and in their
icial capacities,

Defendants.

MOTION FOR A TEMPORARY RESTRAINING ORDER

Plaintiff, JOHN JORDAN, on his own behalf and on behalf

all other persons similarly situated, by his attorneys,

ELDON ROODMAN and KENNETH HOWELL, respectfully moves for the

try of a temporary restraining order enjoining the defendants,
eix successors in office, agents and employees, and all persons

active concert and participation with them, from failing to

e determinations of eligibility or ineligibility for applicants
br Aid to the Aged, Blind, or Disabled (hereinafter “AABD") within
irty days from the date of application, and from failing to

svide the first AABD check within thirty days from the date of

I

is

Bpplication for those determined eligible for AABD, ‘such check

overing the full amount of the AABD entitlement had the applica-

4 ion been acted upon within 30 days as required by federal law.
Further, the named plaintifé, John Jordan, respectfully

jnoves for the entry of a temporary restraining order enjoining

e defendant — County Department of Public Aid and its
i, ployees from failing to make a determination of eligibility on
is application for AABD any later than 4:30 P.M., Friday, January
915, 1971, and in the event his application is approved, enjoining
“jthe déetendants to issue no later than 4:30 P.M., Friday, January
915, 1971 a check for the full amount of his AABD entitlement had
Shis application been acted vpon within the maximum thirty day
}time period.
In support of this motion, plaintiff submits the affidavit
of Jeanette Bryant, attached hereto, and a supporting memorandum
of law with exhibits attached thereto.
Respectfully eamgis

skeen ees

Sheldon Roodman /
one of the Attorneys for the
Plaintiffs

Sheldon Roodman

Kenneth K. Howell
Community Legal Counsel
116 South Michigan Avenue
Chicago, Illinois 60603

726-0157

‘

...- IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION

OHN JORDAN, by his next friend,
JEANETTE BRYANT, individually
4and on behalf of all other

persons Similarly situated,

Plaintiffs.
vs.

HAROLD O. SWANK, Director,
llinois Department of Public
id; DAVID DANIEL, Director,

Xomptroller of Cook County,
Sindividually and in their
Yofficial capacities,

Defendants.

(ETATE OF ILLINOIS)

) SS.
OUNTY OF C O O K)

AFFIDAVIT OF JEANETTE BRYANT

I, JEANETTE BRYANT, being first duly sworn, Gepones and says:

1. My name is Jeanette sxyene and I live at 4241 South
Cabinet) Chicago, Illinois

2. John Jordan, age sixty one, is a roomet in my apartment
at. 4241 Ss. Calumet, Chicago, Illinois, and has been for over
three years.

3. John Jordan has a substantial mentiil deficiency and
functions at the level of a small child. Hejsunable to read or
to ‘recognize or count money. His intelligence is so limited
that he requires supervision in most matters affecting his
every day life. I have cared for John Jordan with the

a/ a Co

assistance of the Progressive Baptist Church and some members

thereof.
4. On or about September 18, 1970, John Jordan applied

for disability assistance at the Oakland Office of the Cook Coun
Department of Public Aid.

5. A caseworker from the Cook County Department of Public
Aid, Anna Marie McCarthy, came to my apartment in November for
a home visit in connection with John Jordan's application for

disability assistance. :

6.:.2 and John Jordan have eseporetiot in every way possible
with any and all requests of the Cook County Department of Public
Aid’ and its employees.

7. John Jordan has no income or assets except for approxi-
mately $2.00 he earns by working at a drugstore one day a week

and other occasional odd jobs.

8. The Cook County Department of Public Aid has yet to act
om the application for disability assistance of John Jordan and
John Jordan has not received any such assistance from the Depart
ment of Public Aid to date. Anna Marie noCerthy, the caseworker
‘for John Jordan, has informed me that she is extremely _—_ and

has not had time to act on John eonsaaes s application.

,
4.2

* 9. John Jordan is in dire need of monetary assistance
and medical assistance. He does not eat properly because of
lack of sufficient funds and is presently sick with a cold and
cough and in need of medical care. Also he lacks vision in one

eye and needs to be fitted for glasses.

fe. eda rc Wet cork”

“Jeanette Bryant og

¢

Subscribed and Sworn to Be fore

‘me this ‘“ day of January, 1971

we

intr Public

ZL?

LIN WE UNITED STAVES DISTRICT COUKT
FOR THE NOY! DISTRICY OF ILLINOIS.
he hae ee EASYERH DIVISIOH wy

. -. : .- "+ Wares ores

\DYS RODRIGU Ze PEAY Soha

j on behalf of hes minor -.

Hldren, RATARL, FRRECISCO, —

LIA, and HIGUEL RODRIGUEZ; .

1 on behalf of all other .
wer sons similarly situates,

+? : .
‘

oft, 2%
‘is

Sn Ss ie Plaintiffs,

S. 10 tah. Sil TH, on benait
her minor chilérena, STEVE}
DebRA KELLY, anc PAY OND
f, end on behalf of all
her persons similarly situated,

‘e-

eet et eet ee et eet et
ee we
.

Plaintiff =Thtervenor >

7.

ROLD O. SHANK, Director, Illi-
bis Depertwent of Public Aid;
pine DANIEL, Rixector, Coox ,

a, Defendants.

° ¢
ss aS, id id ¢ .
et et et et et et et et at et Se et
’
* .
.

- ‘bes
-

Stat ORDER

| “this matter r coming ¢ on to be: heard pursuant to this

burt's Henorand=s Opinion of Septenber x“, 1970, “and Orders
tered on such date denying all of the Sefendants' notion to
iss, denpins a Ferold O. Swank's motion for Suag-
ont on the plez dings, and allowing Both counts of plaintiffs’
Zaint to be eaintained as a class ‘action, and pursuant to

he ‘stipulation of fects peas: by ¢ the parties ‘hereto; and eZ

caseraed

*.* .
“eho os set . e . .

* : : "s te

=. @.*%* eo So Se > .
. . 2 ¥* ~~. > 5 © 2P7 Yc 30 ot . 24.

b — ° . > : >, * ghieon S. e! 2% wt >>. “ «,

“the court heving | costed with counse} for the ‘parties

i
s* al
.

c relief ,bo,which they are entitiea, ae ME : a
aT Is HEREBY ORDERED, ADJUDGED, AND DECREED: _

(a) @e-

thes From the date of the issuance of. this Decree,

dant David Daniel, as Director of the Cook cnenty Department |

‘public’ “Aid, is enjoined, ordered, and directed, ‘and (b) defen-

nt-Harold 01 Swank, es Director of the Illinois Bapartnese of ‘

lie Aid, is ‘enjoined, ordered, and Gtieten to cause and order

je, one ‘hundred ° two (102) County Departments of Public Aid in the

ate ‘of Illinois: to make all deterninat tions of eligibility or

— for all applicants ne Aid to Fenilies with, Depen-

: nt ‘chiléres (AFDC) within thirty Go) days from the Gate of

pplication, such epplications being nade either orally or in

iting; whichever is made first, subject only te the exception
"Further, (a) defendants Davie iel, as

d paragraph Se infra.

ector b£ the Cook County Department of Public aia, & Béward :

--

Barrett, 2s ‘Comptroller of Cook county, are hereby enjoined,

rected, and ordered, and (b) defendant Harold °. Swank, as—

irector of the Illinois Department of Public aia is hereby en- %

ined, ordered, and directed to cause and order the one bendived

ee

* (202) County Department's of Public’ “Aid in the State of Tlli-
. * of . °« “ae "2 e° eS a X . tal Sar

cel t= She fo Beats: |
ry gy ee ee spe face

18 oe , Sewae Sry seine Bie et a4 mn
Lice), ‘or othervise: to cause for those applicants dcter-
ined eligibie, the receipt by ‘aia applicants of their first gr

vl) ‘arpe” check within ‘thirty. (30) “days. from the daic of appli-,

ation, subject only to the “exception in paragraph 5. infra.

2

-

eee (ay defendant David peviiel, as Director of the Cook

ounty Depertnent of Public Aid, is hereby endetead,; ordered,

nd directed;' and (b) defendant Harold 6. “Swank, as Director of
ae .

e Illindis Departnent of Public Rid, Ze “enjoined, ordered, and
wirected to cause and order the one hundred two (102) County De

partments ‘of Public Aid ‘nm the State ae Illinois: to make ‘dete

7“ @

ninetions of eligibility or ineligibility of all ‘pending AFDC
depplications within thirty (30) days from the date of issuance |
DE this Decree, ‘subject only, to the exception in paragraph S,

adlina Further, (a) betbadnnin: David Daniel, as Director of

Cook County Department of Public Aid, and Edwerd J. Barrett,

as Comptroller “of Cook County, are hereby enjoined, directed,

and” ordered, end {b) defendant Rarold O. Swank, as Director of

the I11inois Depart tment of Public Aid, is hereby enjoined,

ordered, and directed to cause and order the one hundred to ‘
(102) County Departments of Public Aid in the State of Illinois,
and their’ ‘respective ‘comptrollers for his counterpart in office)

or otherwise: to cause for those applicants determined eligible

, *e%e
wo ae
Fe PE. a ee
ae
eee
.
a

g >.
-* _*
-~ we i Soka Ts enls Es oe a
oF :
>

recei ipt | i: sid epplicents Cs their r fitse funn’ APoo check .

@* as “ . +e.»
ze eS S *. ee Coetetere tetris

in, Ahirey (30) ezys ‘from the date of the iss suance poy this

ec, sbbjéct only to the’ exception ‘in paragraph 5, infra. -

ve S° “she tee

Be that the aefendent Harold 0. _Suank, Director, main

*.@
: - . ‘-
WNL acti ete UY NE ated Pie Oe Say, rer. yh “* = ee ous

Departsent of Public Aig, ‘Be and is. hereby nandatorily_ en~ —

ry

-
bed “oat @. eres 2

mcd, ordered a, ana directed to averd, “within one 2 hundred and”

ms
‘
ea oes

ty” (120), days fron ihe dete of ta issuance of this Decree,

11 apififeants for AFDC in, ‘the one hundred tuo (202) counties”.

fiinois who were determinca eligible on or after December .) ee

e .

F where ‘such determinations were not made within thirty” (30)

From the date of application, AFDC assistance from the’ thir-

(30th) Gay after ‘he ae of application te the. date the

* ‘
icant's entitlewent ‘to, "AFDC. became effective. Such award of

ozctive paytients will be mailed ‘to those persons currently

iving ane within ons hundred tventy. (120) Gays from the

ance of this Decree with an explanatory letter, said etter

a

ng been first ot by plaintiffs’ attorney. . Any avard-

ived purszant: to this Paragraph ‘shall not be deened incone

esources under Article Iv, Section 4-1. 6 of the Tilinois

ic aia Code. For those Persons not Pr esently Ramrprotors

Sa ° “ *.
- oe rit ti - eo - _- at "2 ve te - — . -e. « ‘ °
Woe ee es on - - ‘ . Se ee - ee a a ae -— - m,
= a oe. te re ee aoe 5 oe Pe ge i ee -*

4e

at. > - : * oe
oe O te “8 3 @*6 + ™

ds el, A certified letter pe Eat receipt requested),

letter having been first approved by plaintiffs' attorney,

be sent ‘to the last known address of the party, informing :

in rar pracenss and easily understandeble terns that, he is owed

e

ward ‘of retroactive assistance, with the amount “specified,

‘
t
he

TG PE.
o- ¢

: +f
2 « *

he Departuent, oF Public, Mes ang that he iene Slant ‘SUén | pen

sis within forty-five (4s) apn patos Bie: recdipt eo

. - Ps ae te Mie © + oo, ee. x .
et, ee ash Pie BP gt hg 9 o ope ei ee Be
.? . ‘ee > ¢ © I. : .
ro * eS ae 88 th ? ia .
- . es Bee fe owte Bo. °°*"e we %. were . pull a a. seer wore. ee Pid. a Pade oe ges
. os ‘2 a le eo, & en, “s 0+ DP ooy +e ad ae

TO If the County’ ‘Department of Public Aid has’ not a

: iveé such a ‘Feguest ‘for the “avard of retroactive Bayments |

- .
pag Ea wrens

in forty-five (45)° days ‘froa ae date of the returned re-

t, “the: right to ‘said award of retroactive payment shall be oy

e+e. o° bye & e 2

ited’ “sid the file shal be closed. digha = oe ee

: 7 wees the date of the issuance veil this Decree, the en- ‘

ement | of all eligible APDC applicants in the State of mi :

shall attach no later than the thirticth (30th) day efter

gate of application. In* ~~ case in which eligibility is :

rained subseguent to the thirtieth (30th) day after the

of application, the applicant shall be entitled to AFDC

stence retroactive to the. thirtieth (30th) aay, subject :

to the exception in paragraph S, ‘infra. If the applicant

en ied AFDC assistance retroactive ts _. thirtieth (30% th)

_Porsuant_ ‘“s paragraph 5,7 infra, ‘said ‘applicant ant receive

itten statenent explaining fa) that this denial wes besed on

failure or mite on the pert of the ‘applicant to weevite spe-

eit estential information, and (b) that the applicant nae the

t to appeal within sixty (60) days this decision of the

ty Department of Public Aid. £ ; Poi apiee Se

be The sole exception to the thirty-day_ requirement as
ned in paragraghs I and 4 fs in those cases “where it is in- -
ible to make a determination of eligibility » because of fail-

es any di isputes. ‘betwecn ihe ‘perties as te whether the -pro-
res and | steps outlined by the defendant” will fulfiln the re

3

-
ae

enonts of ‘this Decree wild be ‘resolved by | the ‘Court. | a oy 5
” ware *. ”

‘ 1 detopignt cena o. Swank shall. submit to ‘the peel and

sth df time since date of application, ‘for each county in the
e of Illinois this same information shall be provided to
Court ‘and “to the plaintiffs" “attorney for each ‘of the Six
hs following the month in which this Decree is granted. De

ant David Daniel shall submit to the Court ena to” the plain-
.
s' attorney for each of the six months following the month ~

hich this Decree’ is granted the chart, Analysis’ of "Regis—
d Applications Pending Investigation, Source: ‘Cook County

rtment of Public Aid - - Form CCDPA~264. : x
Defendant Harold oO. Swank ig directed to provide

es ‘of this Decree to each County Departnent of. Public Aid

ihe State of Illinois and to issue ‘an official Bulletin of

.o
-

rilinois Departeent of Public aid incorporating the provi-

s a this Decree within five (5): cays from the —s thereof.‘
bo. The: wehter required by paregras ph 3 of this Decrce ees
aved pending any appeals in this cause.” No later than one

re risk (220) days frou the date ‘the relief required t by -

“+ . a .
oe Meee “* .
* ae” .
- .
° .
‘ -7-
. oc

. ad in. ce s
se, a sod Ped Oe fey
_ . e bd

of AE tae 8 ne ae

tat, "*
-

écley on the ‘part of the .2pPlicant to" provide. essential en

.%%e *%a3 ~ aha
> ae
= Sng Sx

sation; ‘in such instances, the case record must she ‘that Se

a *e - fase

or failure results from ‘cixeunstances within the dppli-

-%.

s ‘control. and understanding. ‘In the future, part of ‘the ee

* -
Coe See = ~~. = ee ae.

exception t to ‘cireunvent the “enirey-aey action requiteasnt :

“2% Se ee os

~ nae >= os ° ae a ° -*
- I : - + iy : “ a - Fe aed ce -* = aay
° ag . . Bp ™ . - “9 ee ‘ss - Big a
«8 >. ad

8. “article Iv, ‘section - -8 of the Illinois Public aia
shall not be 2 bar te any relief afforded by paragraph 7

is Decree. . DES RY ae es . es tee
é . “7 . - . ix

i Within fifteen (15) days from the date of ‘this eas :
dant Harold o the Cook County Department of Public Aid and many such appli-

sixty days as to disabled under AABD, with a number having been

pending longer than six months;

: 5. Defendant Harold 0. Swank is the Director of the Illi-
ois Department of Public Aid and is charged with statewide
ndministration of the categorical aid programs, including Aid to
2 Aged, Blind and Disabled, and with establishing regulations
carry out the statutory provisions of such programs. Defen-
fant David Daniel is the Director of the Cook County Department
of Public Aid, an agency of the Illinois Department of Public

sw

id, and is responsible for’ administering the categorical aid

programs, including AABD, in Cook County. Defendant Edward J.

Barrett is the Comptroller of Cook County, responsible for the
i signing of emergency welfare checks in Cook County; and

The Court further finding:
6. The named plaintiff has brought this action as a

Wclass action on his own behalf and on behalf of all other per-

sons in Illinois eligible for AABD who are required by defen-

dants to wait longer than thirty days after application, as to

aged dnd blind under AABD, and longer than sixty days after

application as to disabled under AABD, for a determination of
eligibility and receipt of their first assistance check.

7. This class is so numerous that joinder of all members

is impracticable. There are questions of law and fact common
to the class. The claims of plaintiff are typical of the claims
Plaintiffs will fairly and edequately protcct the

ot the class.

interests of the class. The defendants have acted or rofused to

act on grounds generally applicable to the class, thereby making

appropriate injunctive relief with respect to the class as a

whole.

8. Those persons composing this class are, and will con-

tinue to be, irreparable injured by the failure of the defen-

dants to process their applications and to provide AABD assis-
tance within the maximum time periods permissible under federal
regulations. Plaintiff, John Jordan, does not have funds with

which to obtain proper and necessary food and clothing, and
medical and dental care. The named plaintiff, John Jordan, is
suffering, and will suffer immediate, certain, and irreparable
injury by reason of the failure of the Cook County Department

_ of Public Aid to approve his application and to provide him AABD.

CONCLUSIONS OF LAW

1. The Court has jurisdiction over the parties to this
action and over the subject matter of the action.

2. The hereinabove findings of facts establish that the
Cook County Department of Public Aid and the Illinois Department
of Public Aid have not complied in Cook County with the Handbook
‘of Public Assistance Administration, Part IV, Sections 2200 (b) (3)
(4), 2300(b) (3) (5), and the Court is at this time satisfied that
_ plaintiffs are likely to prevail on the mandatory and binding

nature of these regulations. Rodriguez v. Swank, 69 C 2615 (N.
D. Ill., 1970) (three-judge court).

3. This action is properly maintainable as a class action.
Federal Rules of Civil Procedure, 23(a) and (b).

4. Plaintiff and the clasé he represents will suffer im-
mediate and irreparable injury if a temporary restraining order
is denied.

5. - Plaintiff and the class he represents are entitled to

a temporary restraining order as hereinafter set forth.

The defendants hereby give thcir consent.to the exten-
-sion of this order until April 15, 1971. However, such consent
to the extension of this order shall not b: ‘leemed to be a waiver
by the defendants of any right to app-rl thu. order or to move

this Court at any time to vacate, stay, or dissolve this order.

Issucd at /0:30f). -m., January al ° fie cle pro tunc,
effective 12:01 p.m., January 1‘, 1971.

- Se > & , A. tort:

United States pis trict Judge

IT IS HEREBY ORDERED, ADJUDGED, and DECREED That the
defendant David Daniel, as Director of the Cook County Depart-

ment of Public Aid, and his employees are enjoined from fail-

ing to make a determination of eligibility on the AABD applica-

tion of John Jordan any later than 4:30 p.m., Friday, January

15, 1971, and, in the event his application is approved, de-

fendants are enjoined from failing to issue any later than 4:30

p-m., Friday, January 15, 1971, to John Jordan his AABD entitle-

ment; and

“IT IS FURTHER ORDERED That the defendants, their

agents and employees, and all persons in active concert and par-

ticipation with them, are hereby enjoined from failing to make
determinations of eligibility and providing AABD assistance for

those determined eligible, within thirty days from the date of

application as to aged and blind applicants for AABD and within

sixty days from the date of application as to disabled appli- ‘

cants for AABD in the State of Illinois except in those cases

where it is impossible to make a determination of eligibility
because of failure or delay on the part of the applicant to

provide essential information within the applicant's control

and understanding, pending final adjudication of this cause.
PROVIDED That defendants are hereby given | until April

15, 1971, to act on all AABD applications now pending, and on

all AABD (D) applications filed between the effective date of this
Order and February 15, 1971, and on all AABD (A) and (B) appli-
cations say ad between the effective date of this Order and March

15, 1971. ‘ men
& a

IN THE UNITED STATES DISTRICT COURT
FOR THE KORTHERY DISTRICT OF ILLINOIS, . :
EASTERN DIVISION ‘eb i i

JAN 2.8 1371
H. STUART CUMNINGHAS
ee

JOHN JORDAN, by his next friend,
JEANETTE BRYANT, indivicually
and on behalf of all other
persons similarly situated,

Plaintiffs,

vs. NO. 71C 70

Illinois Department of Public
Aid; DAVID DANIEL, Director,
Cook County Department of
Public Aid; EDWARD J. BARRETT,
Comptroller of Cook County,
individually and in their
official capacities,

)
)
)
)
)
)
)
HAROLD O. SWANK, Director, )
)
)
)
)
)
)
)
)
Defendants. )
AMENDED CCMPLAINT FOR DECLARATORY

JUDGMENT, “EQUITABLE AND OTHER
APPROPRIATE RELIEF

PRELIMINARY STATEMENT ~

1. Plaintiff, individually and on behalf of all
other persons similarly situated, seeks primarily to have
this Court declare mandatory and binding on the defendants
federal regulations requiring (a) determinations of eligibility,
and (b) actual receipt of Aid to the Aged, Blind’ and Disabled
(hereinafter AABD) for those determined eligible, within
thirty days from the date of application as to aged and blind
applicants for AABD, and within sixty days from the date of
application as to disabled applicants for AABD, and further
declaring void all state statutes and regulations inconsistent

with said mandatory federal regulations. Plaintiff also seeks

wy es

— ¥e Any and all letters, memoranda, reports, and studies

. oo
ince February, 1968, with respect to the procedures for process-
ng Of AABD applications and the problems related thereto, the

procedures for making determinations of eligibility or ineligi-

bility for AABD applicants and the problems related thereto, the

ength of time between the date of application and the date of
uthorization and/or mailing of the first check for those AABD

__ 63

bad » —_* ass
- th sta addr aor ret.
ee eel

applicants determined eligible, and with respect to the time
from which initial “ae benefits are te be = to ee

4 - -~ Ct ES HOSS! He FS SSS 6 OeH Somes eee se ereeenn e+ Se ae

AABD applicants. ;
| 3. Any and all correspondance, memoranda, or other writ-
ten exchanges of information between the Cook County Department .
of Public Aid, and the Illinois Department of Public Aid with
respect to any of the matters described in paragraph 2, supra,
ang with respect to the problem of meeting the maximum time
limits established by the Department of Health, Education and
Welfare for the processing of AABD applications.

It is requested that the aforesaid production be made
on the 8th day of April, 1971, at 116 South Michigan, Room 700,
at 10:00 a.m.

hecho i ae

Sheldon H. Roodman

one of the
Attorneys for Plaintiffs

Community Legal Counsel
116 South Michigan Avenue
Chicago, Illinois 60603
726-0157

cK A ers ™
~

ene es ee ees

- IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION

ee ee

i
ee ee ee ee es
'

_— «+ tee

"Somme JORDAN, et al.,

’
2

Plaintiffs
vs.
HAROLD 0. SWANK, et al.,
Defendants.

- NOTICE OF PILING

To: Attorney General State's Attorney. te
160 North LaSalle Street Civic Center, Room 500 -
Chicago, Illinois Chicago, T1linois 24, .

-%

PLEASE TAKE NOTICE, That on March >-3”, 1971; we filed with

the Clerk of this Court plaintiffs' Request for Production: ‘of
= ne
Documents, a copy of which request is attached hereto! ie ;

Sheldon H. Rooc a
one of the
Attorneys for Plaintiffs

Community Legal Counsel
116 South Michigan Avenue
Chicago, Illinois 60603
726-0157

eee eee eee

“~~ --+?% CERTIPICATE OF SERVICE

ae Sheldon H. Roodman hereby certifies that he is one” Sie
of the attorneys for plaintiffs in the foregoing matter; and

that copies of the attached Notice and Request referred to
therein were served on the defendants by placing copies of

same in postage prepaid envelopes addressed to the above
addressees, and depositing same in the United States mailbox

at 116 South Michigan, Chicago, Illinois, this 2€ day of March,

1971.

Sheldon H. Roodman/

Re ES ey

mi.

IN THE UNITED STATES District courT * * ** LG lv
FOR THE NORTHERN DISTRICT OF ILLINOIS ° og

EASTERN DIVISION ~ _ APRS - £71

1h, STUART CUdINGHAIA
| | MTT

JOHN JORDAN, et al.,
Plaintiffs,

vs. No. 71 C 70

HAROLD O. SWANK, et al.,

et ee ee eet eet ee eet ee ee

Defendants.

MOTION TO STRIKE CERTAIN PORTIONS OF.
DEFENDANTS ' ANSWERS

Plaintiffs, by their attorneys, respectfully move for

an order striking the defendants' answers to paragraphs 30 and

31 of plaintiffs' amended complaint or, in the alternative, deem-

ing admitted the plaintiffs' averments in paragraphs 30 and 31.

In support of their motion, plaintiffs submit the following memo-

randum.
Paragraphs 30 and 31 of the amended complaint read as

follows:

"30. Some eligible applicants for AABD similarly situ-
ated to John Jordan applied for AABD benefits in Sep-
tember, 1970, and were determined eligible in said
month.

"31. Some cligible applicants similarly situated to
John Jordan applied for AABD benefits in September,
1970, and were determined eligible in October, some

“ were determined eligible in November, and some were
determined eligible in December, and as a consequence,
said applicants began receiving assistance in and for
October, November, and December respectively, but not
for any period prior to the month in which they were

determined eligible." ‘

Defendant Harold 0. Swank, Director, Illinois Depart-
ment of Public Aid, answered these paragraphs as follows:

"30. Admit that some applications in areas of the
state are processed faster than others.

"31. Admit that some areas of the state have processed
applications swifter than others."

These answers are unresponsive to the averments in paragraphs 30
and 31, and either should be stricken, or the plaintiffs’ aver-
ments in paragraphs 30 and 31 should be deemed admitted. Federal

Rules of Civil Procedure, 8(d).

Defendant David Daniel, Director, Cook County Depart-
ment of Public Aid, answered the averments in paragraphs 30 and

31 as follows:

"30. In response to Paragraph Thirty, these defendants
have no knowledge sufficient to form a belief as to the
truth or falsity of the allegations; they therefore nei-
ther admit nor deny the same, but demand strict proof
thereof.

"31. In response to Paragraph Thirty-one, these de-
fendants have no knowledge sufficient to form a belief
as to the truth or falsity of the allegations; they
therefore neither admit nor deny the same, but demand
strict proof thereof.

Plaintiffs submit that the above quoted answer is not
made in good faith and that such assertion of ignorance is a sham.
It is peculiarly within the knowledge of the defendant David
Daniel, Director, Cook County Department of Public Aid, when

- applications for AABD made in September, 1970, were disposed of.

In Rodriguez v. Swank, defendant David Daniel produced detailed

information on the same issue with respect to "ADC" applications..

Exhibit A attached hereto, entitled, “Disposition of ADC - Regu-

lar Applications Received by the Cook County Department of Public

Aid During August, 1969."
Case law on this point clearly supports plaintiffs' mo-

tion. In American Photocopy Equipment Co. v. Rovico, Inc., 359
F.2d 745, 746-7 (7th Cir., 1966), a patent infringement case, the

court stated:

"We hold that, in view of the existing circumstances,
this failure of plaintiff to frankly reply on a mat-.

. ter, which it, as patent owner and-manufacturer must
have had within its knowledge, exhibits a lack of
‘fairness which completely discredits its statement
that it is without knowledge or information sufficient
to form a belief as to the truth of said‘averment of
defendant ... ‘an answer asserting want of knowledge
‘sufficient to form a belief as to the truth of facts
alleged ina complaint does not serve as a denial if
the assertion of ignorance is obviously sham. In such
circumstances, the facts alleged in the complaint stand
admitted.'”

A similar holding, often cited for the same proposi-
tion, is Ice Plant Equipment Co. v. Martocello, 43 F.Supp. 281,

282-83 (E.D. Pa., 1941):

"Rule 8(b) of the Rules of Civil Procedure ... spe-
cifically authorizes a response of this kind [lack of
knowledge or information sufficient to form a beliet]
and provides that it shall have the effect of-a denial.
-The rule provides no exceptions. This court, however,
has held in several cases that the rule does not apply
if the fact as to which want of knowledge is asserted

_ ds to the knowledge of the court so plainly and neces-~-
sarily within the defendant's knowledge that his aver-
ment of ignorance must be palpably untrue. In such
case, the resort to the formal denial is plainly in
bad faith and for the mere purpose of delay.“ :

Mes:row’
-To the same effect,Mecirnv. Duggan, 240 F.2d 751, ai (8th Cir.

1957).

=-3-

_. 69

fp don
_ 7 Sheldon H.

one of the
Attorneys for Plaintiffs

Community Legal Counsel
116 South Michigan Avenue
Chicago, Illinois 60603
726-0157 ~

ee a Te

Es i e . ‘5s rl ~ . °-,;

~ - .

Bat. ° . . ae? = s ¢ Me Bu 3 “ o .

» Fé cml 3 = ms steeds * ~ ” -*m . s ‘ad pert
: ] > COOK COUNTY DEPARTXINT OF PUBLIC AIO oN ag Lo ea te ae
acme “ Wee 20 oo comet ere ee.
re

eh ir. Jetson @. Furray, Assistant Chief From — Shires “P. Mean. Suvesviso:
aacen BaTeou of Resources end Lege) Services gaaass Stetistics ent Anclysis

: see yee . *. ~*~ ¥ $ ° “
eR : ° . .
a os i : =e ‘ .
: In eccozisnce with your request for » statistics? dete relative te the-pendins mai
)- “ease “Rodriquet vs. Suatk, Federal District Court Case Mo. Ge 2615", ve suiait
‘the following infarction regarding — in Cook ouy for xe-R a the
sae of August, 1969: tees . oe ee

Coat. : i _ Bamber - Percent renargaaiiee ar ater Percent OF Diez 02

wat geek Tepeals ES a eh
‘228 me re ce Bees oe
=a “ . ‘ ¢* 8 *

Stion Beective 8/69 651 "28.8 518 “a 133: «39.2
Sipestttoa Séfoctive 9/89 err * 30.0 "963 - 36.6 ms _ AF > oe

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IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
APRS - 3371
H. STUART CUNNINSAM
At, eg ES
CiERK

JOHN JORDAN, et al.,
Plaintiffs,
vs. No. 71C 70

HAROLD O. SWANK, et al.,

ee ee ee ee ee ee eee

Defendants.

MOTION FOR PRELIMINARY
INJUNCTION

Plaintiffs, by their attorneys,-respectfully move for

the entry of a preliminary injunction enjoining the defendants

from failing to mail AABD checks or notifications of denial of

AABD assistance for aged or blind applicants for AABD any later
than thirty days after the date of application and for disabled
applicants for AABD any later than sixty days after the date of
application, as required by 45 C.F.R. § 206.10, published in

36 Fed. Reg. 3864-65 (Feb. 27, 1971), ‘until this case is finally
adjudicated, based ‘upon the affidavit and exhibits filed in support
of plaintiff's earlier motion for a temporary restraining order and
based upon the defendant David Daniel's submissions to the Court of
the December 1970, January and February 1971, reports entitled,
Analysis of Registered Applications Pending Investigation, Source :
Cook County Department of Public Aid - Form CCPA-264.

| Le oS ae
: on H. Roodman

as : one of the Attorneys for Plaintiffs
Community Legal Counsel Sap f,

116 S. Michigan Ave.
Chicago, Illinois 60603
726-0157

. §9

UNITE. D STATES PISTRIGT COURT..NORTHERN DISTRICT OF ILLINOIS °
. SF ye :

: ca EASTERN 2__ DIVISION
to ‘mee trend f A tee a ee

Name of Presiding Judge, Honorable £LEXA0—2 J. MAPO?1

“we IC10 pate APR 1519 a

of Cause sen heal 0, ewan,

{ Statement te a ee
am 2 weit Lid ital Z:
MAN! 2s ree Gr) spe EL: wad ez; ins

¢ ruled of this hae. O.ton require sro ‘to“furnish the names of all parties entitled to
“notice of the entry of an order and the names and addresses of their attorneys. Please

do this immediately below (separate lists may be appended).

Reserve space below for notations by minute clerk

‘J 2

‘
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHEPN DISTRICT OF ILLINOIS
EASTERN DIVISION

JOUN JORDAN, by his next friend,
JEANETTF BRYANT, individually,
and on behalf of all other
persons similarly situated,

Plaintiffs,

vs.

HAROLD O. SWANK, Director,
Illinois Department of Public
Aid; DAVID DANIEL, Director,
Cook County Department of
Public Aid; EDWARD J. BARRETT,
Comptroller of Cook County,
individually and in their
official capacities,

Defendants.

This matter coming on for hearing on plaintiffs‘ motion
for a preliminary injunction on Count I of the amended complaint,
and the defendants having received notice and being represented
by counsel, and the Court having considered the amended complaint,
affidavits, exhibits, and memoranda presented by plaintiffs,
answers and exhibits of the defendants, and also the representa-
tions and arguments of counsel for all parties in open court, and
being fully advised in the premises; it makes the following

findings of fact and conclusions of law:

FINDINGS OF FACT

1. Plaintiff John Jordan applied to the Cook County

Department of Public Aid on September 18, 1970, for Aid to the

ae 3 p ae = ai

SE a OY I LS ~

Disabled under the Aid to the Aged, Blind and Disabled (herein-
after a" Program; and

2. Plaintiff, John Jordan, age shits with the
assistance of his friends, cooperated in all respects with the
Cook County Department of Public Aid, furnished all information
requested by the Cook County Department of Public Aid, and has
ton and is eligible for AABD;

3. As of January 14, 1971, the application of John
Jordan for AABD had not yet been acted upon by the Cook County
Department of Public Aid, and John Jordan had received no assis-
tance whatsoever;

4. Pursuant to the temporary restraining order pre-
viously entered by this Court, John Jordan was determined eli-
gible for AABD(D) and was issued AABD assistance. John Jordan
was granted AABD assistance for the month of January, 1971 but
ho assistance for any period prior to January 1, 1971;

5. Numerous other persons have made -applications for
AABD to the Cook County Department of Public Aid ‘and many such

applications have been pending in excess of thirty days from the
date of application as to aged and blind ander AABD and in excess
of sixty days as to disabled under AABD, with a number having
been pending longer than six months;

6. Defendant Harold 0. Swank is the Director of the
Illinois Department of Public Aid wk is charged with. statewide
administration of the categorical aid programs, including Aid to

+ WS 62

-3 Lean Sinn >» Pix on Se ;
r vv i’ re nay

oy
| Aap 2nd a

this memorandum to the Clerk.
tl will not rise to address the Court until motion has been called. °
j ons

-__ 84

Oe ee
ps : } Ri
ood
Pat ee 5 Seat 4 ane
*

Vm hors +e eee
. ae oR Mey
er THE UNITED STATES DISTRICT COURT ‘2 tne : Ee
FOR THE NORTHERN DISTRICT OF ILLINOIS .
EASTERN DIVISION JUL 27 B7i
: H. STUART CUNNINGHAM
JOHN JORDAN, et al., es ENE
Plaintiffs,
vs. No. 71C 70

HAROLD O. SWANK, et al.,
Defendants.

er et ee ee et ee ee ee ee

MOTION FOR ORDER THAT FACTS
. _ °° BE TAKEN AS ESTABLISHED

The defendant Harold 0. Swank, Director, Illinédis Department
of Public Aid, having failed to comply with this Court's order
of June 23, 1971, that said defendant produce certain records
and documents for plaintiffs' inspection and copying, plaintiffs
now move, pursuant to Rule 37(b)(2) and (d), Federal Rules of

Civil Procedure, for an order establishing as proven the follow-

ing facts:

1. In February, 1968, Harold 0. Swank, Director, Illinois
Department of Public Aid received from the Department of Health,
Education and Welfare, Handbook Transmittal No. 139, attached here-
to as Exhibit A, and knew and understood that the new federal
requirement (Handbook of Public Assistance Administration, Part
IV, Sections 2200(b) (3) and 2300(b) (5)) for a uniform thirty day
maximum for action on AABD applications was mandatory and ay,
on the Illinois Department of Public Aid and, that it would be -

nchagsel “al

effective July 1, 1968.

2. In response to the new federal promptness requirement
to be effective July 1, 1968, Harold 0. Swank issued Manual
Release No. 68.8, effective July 1, 1968, revising Section 4004.1
of the Illinois Categorical Assistance Manual to provide:

"4004.1 Time Standard

Except for DA and MA-NG(D) cases which have a

time standard of 45 days, the time standard for

disposition of applications is 30 days from the

date of application to the date the applicants

are determined eligible and the effective date

of their first assistance or are determined

ineligible and receive a notice of denial of

assistance...."

3. From July 1, 1968 to the present, Harold 0. Swank has
been fully advised and known that substantial numbers of. appli-
eants for AABD in the numerous counties of the State of Illinois
have not had their applications acted upon and disposed of within
the federally prescribed time maximums, and that these delays were
not based on failure or delay on the part of the applicants; and
for substantial numbers of these AABD applicants determined eligible
the effective date of their first assistance was not on or before
30 days from the date of their application, or, for disability
applicants, on or before 45 days from the date of their application.
4. From July 1, 1968 to the present, Harold 0. Swank, Director,

Illinois Department of Public Aid, was fully advised and knew -and

understood that substantial numbers of eligible AABD applicants in.

the numerous counties of the State of Illinois were being denicd

their entitlement to AABD assistance effective 30 days from the date

of their application, or, with respect to disability applicants,

. > :

effective 45 days from the date of their application, by the
operation, implementation, and enforcement of “Sections 8255 and
8255.1-of the Illinois Categorical Assistance Manual which’ pro-
hibited the authorization of AABD assistance for any months prior
to the month in which the application was approved.

5. From July 1, 1968 to the present, Harold 0. Swank, will-
fully and in gross disregard of the rights of eligible AABD appli-
cants, knew that substantial numbers of eligible AABD applicants
were being deprived, contrary to the requirements of federal law,
of their full AABD entitlements effective 30 days from the date
of their application, or, with respect to disability applicants,

45 days from the date of their application, by reason of the opera-
tion, implementation and enforcement of Sections 8255 and 8255.1
of the Illinois Categorical Assistance Manual.

6. From July 1, 1968 to the present, Harold ©. Swank, Director
Tilinois Department of Public “Aid, knew that as result of the
Operation, implementation, and enforcement of Sections 8255 and
8255.1 of the Illinois Categorical Assistance Manual that the amount
of assistance in initial grants and the eligibility conditions for
initial grants for AABD applicants were not made On an equitable and
consistent basis and resulted in inequitable and ‘arbitrary treatment
of eligible AABD applicants in similar circumstances contrary to
the purposes of the Social Security Act.

In addition to the foregoing, the plaintiff herein, pursuant to

Rule 37 of the Federal Rules of Civil Procedure, moves the court

8'7

for such other and further orders as seem just under the circum-
stances, including plaintiffs‘ reasonable expenses, including
' attorneys’ fees, incurred in connection with this motion and the
earlier motion of June 23, 1971. :
This motion is based on the record herein and upon the
affidavit, attached hereto as Exhibit B, of Sheldon Roodman, one

of the attorneys for the plaintiffs.

Respectfully submitted,

G wi Cee
Sheldon Roodman sal tae

One of the attorne
. plaintiffs.

COMMUNITY LEGAL COUNSEL
116 South Michigan Avenue
Chicago, Illinois 60603
726-0157

eres er -aC TTT

Ya
tn EDS ris: pis Srey. COURT, NORTHERN DISTRICT OF ILLINOIS
8S tet & ___ FASTEN __DIVISION

udae Alexendcr Napoli

July 27, 1971

Name of Presiding Judge, Nonorable_2
ase No.-—22-C_70 Date

sile of Cause John Jordan, ct al., vs. Harold 0. Swank, et al. _

Motion For Order That Facts Be Taken As Established

Bri Stateracnt
Motion

The rules of this court require couz:scl to furnish the names ef all parties entiticé to
notice of the entry of an order and the names and addresses of their ettorneys. Pl2zs2
do this immediately below (separate lists may be appended).

Sheldon H. Roodman, Community Legal Counsel, 116 South

Names and

f
arcade Michigan Avenue, Chicago, Illinois 60603

Representing Plaintiffs

Names and Attorney General of Illinois. 160 N. LaSalle St.. Chicago
Addresses of é

other counsel ‘Att'n: Robert. Maloney

entitled to -
potice and names State's Attorney. Room 500 Civic Center, chicaco, Att*n:

of parties they

James Rooney

represent,
Representing Defendants
)
: “
: Reserve space below for notations by minute clerk

— Phas Yaron tines Lancet rnc ts that

Nand this memorandum to the Clerk. . as

will not rise to address the Court until motion has been called.
—: Li c

ooh

MAY 1971

AAWD AGED MAG

COu.TY OR

UISTKICT CFFICE

NUE OF
APPLICATICNS
DISPLSEI CF
OUKIKS MONTH

LE: ME N

WITHIN
2 DAYS

3-10
OAYS

11-30
OaYS

31-60
OAYS

151-160
OaYS

61-90 91-12 121-150
Oays: OaYs DAYS

6-9
MNTHS

QeRNTHS
OA CVEA

6 200
© 201
© 202
© 203
© 204

*0 205
© 206
© 207
© 208
© 209
@ 212
0 213

@ 24
2 218
0 216
0 217
© 213
© 220

“9 222

a ass

NURS. PUME
WESTERN
MICHIGAN
CAKL AND
NCP TECAN
PARK MANOR
KEN2O000
MAD I SGN
ENGLEWO0
Ga OFFICE
WONCLAMN

R TAYLOR H

(OAK FOREST

GARFIELO
CABRINI HN
WICKER PRK
SOUTHERN
10a 6 WELL
ac weLt, 6

5
7

le
7
2s

13
8
6

36
5

1.

Ot tee

.

—— ee = amt WE
MAY 1971
: AABO ACEO MAG ae
apevicaltens Le WATELIC
OIStaicT OFFICE Qunine mon S'onte Bato bbe3® Biko cave cave’ “daea’*. “payee Lares Sanamns
© 225 STATEKAY C i i ce
© 226 $ SusRuAN ee 2 2 a1 Soy ae : ee
-@ 227 HOSP AP sv : 5 1 2: ; 1 a
© 22@ LOW. KORTH 2 Br. BN OR ea ea Riss .2
© 229m susie oa Ono Bh TE 6 ee eae 1 onsees
“REGION TOTALS... . 635 206 6 229 1 203. 126 oo 6nd ‘ee Ae 1 Yaa) BRO cca ee
COOk Totals ~ 635 een tee ee ms Ae 2 cee 8: . eee Ske
2 015 BUREAU £5 eR iio Fae Ait bigde ih ‘ bcbg ee :
1 037 FULTON i Eee ft “eS wr De MAP ae fe ee Bees
“2 045 benny ee Mm regs ge oe pO Be aa *
1 056 KNOX : 1 oom is eee es BAD Og os seh eae .
1 067 PARSPaLL 1 a eS ee aga ;
1 080 PEcRtA a gw Oa ee “ee oct ;
1089 ROCK tstan Stowe ee sat 8 prelate geen gael ve : i /. Ay
1 095 Stark a ie eee Oa ee a Ue ie ae
3 C98 WAZEreir 2 re oe re ee a at Bs .
, REGION TOTALS -340 7 6 re 4 mst ea :
2 019 CHAMPAIGN | “9 ‘4 4. ;
2 022 CLarx feiss fore 1 Mee, Poe as
tint ct * :° . ; © > e 6

“ coal

MAY 1971

BAUD AGED MAG ~

MUMnEHe OF

APPLICATICNS LENGTH TIT APPLICATION wAS PESDIN¢
crusty oR DUT ha cet ITHIN = B30 1-90-60 Stew «40120 3830180 151-180 6-9 9-KHT HS
UISTAICT OFFICE OUKIAG mull 2 0AYS DAYS DAYS, dave Days DAYS DAY'S DAYS MNTHS —s GR CVE
2 031 €0cAK + 8 - 2 -_
2 033 EFFINGHAM - a % 4 1 i i ;
2 046 IPccLOIS 2 > 1 ° 1 5 Pe ; : :
| 2 054 Kanxanee 26 2. 2 a3. 64 3 2 5. $
, 2 63 Macon oo 6 . 2 3 ‘ . ;
2 072 *CLEAN ae i. « . ;
B- 2 096 srerey 2 . .. le 3 Do ; we ietes
REGICN TOTALS 509 wo. 8 eee See 4 ‘s. s
- 3010 scans. a, MO 8k we’ 8g 3 . hoe esha , [=
3 014 eROnx 3 om : «YL ten apade a ea % .
-DOlE CASS * 3 re Sa ‘ a ew eo i oe Sek ae
3020 CrRISTIANS ‘4 : 4 eas ‘ea i tae | = @
3035 cheEne 3 s ° .8 . Ce , te
3 042 FAtiCocK , 2 ., ° 2 e acd ‘ ; 4 : , ; . £&£
3050 yiasey == «sg 1. 1 s. ee ; yg
3 062 Locan — 1 v's. ;
3 C64 mMaCCUPIN , 1
3 076 MONTCOMERY 1
3 077 KCRGAN 4
3ceseke > . 2

wee it gee

AALD ACEO MAG

NU43E? CF

-

LENGTH OF TIMZ APPLICATION WAS PENDING

APPLICATIONS

wl THIt
2 OAYS

O1sP9sCo CF
DUAING VONTH

CcuNTY Of
OISTRICT OFFICE

4

3 CSL SANCAMUN iT) 2

REGICN TOTALS ty

4 O12 CUNO .
025 CRAWFORO

045

05$
4 065
4 066
4 068

096

FAYETTE
JEFFERSON
LAKRENCE
MAOISCN
KAR IGN
RICFKLANO

ST CLAIR

4 104 WAYKE 7 4
REGICN TOTALS’

, )

S O11 AL FXANOER
S$ 036 FAANKLIN ; ;
5S 041 FAMILTON

$ 947 JACKSCN °

$069 MASSAC OC, - «

Me BORE bee

s‘oos NIT

3-10 11-30 31-60» 61-90 = G1H120--AZl-150 =: 152-180 6-9" | 9=¥NTKS
DAYS DAYS DAYS DAYS DAYS DAYS OAYS MTHS . ~ OA CVER
3 11 2
29 7
. 1 . : ‘ . .
an 3 , ; ° °
1 . -_
. 2 3 ‘kt
1 a oa ,
1074 MERCER aa Ss aa a
3030 PEORIA Cy a ? t Y 6 1 b jase ee
1089 ROCK IsLaN 2G ‘2 1 5 12 i.% 8
4 ope tac au ify i ‘ 7 a | ’ C3 we dl ‘ . te a €) ‘90 ye ; . .

f

‘ ; '
eke * & - bal ares ot mr, ,
a AABO DISABLED MAG ;
APPLICATIONS poet
CCUMTY O% DISPOSED CF WITHIN §«=©=693"10 = 11=30 31-60 1-90 91-120 121-150 151-160 6-9 9m HS
OISTAICT CFFICE OURSAG MONTH 2 DAYS DAYS DAYS Days Days DAYS DAYS DAYS KNTHS OR GVEA
- 2 162 WARREN . i . a ! _
1110 KCaCcrCRD N ‘ * § — °
REGION TOTALS 93 15 as 11 31.0.0 “9. 2 ° 2 2
. 2 019 CHAMPATON 30 5. S. 48 —

3, infra, said applicant must receive a written Statement
explaining (a) the unusual circumstances, referred to in
paragraph 3, upon which the denial is based, and (b) that
the applicant has the right to appeal within sixty (60)
days this decision of the County Department of Public Aid,
3. The thirty-day requirement as defined in para-
graphs 1 and 2 and in 45 C.P.R. $206.10 (a) (36 Fed.Reg.
3864, February 29, 1972) shall be Strictly complied with
except in unusual circumstances, e.g., where the agency
cannot” reach a decision because of failure or delay on
the part of the applicant or an examining Physician, ‘or
because of some acministratiye or other emergency that
could not be controlled by the agency,- in which instances

the case record Shows the cause for the Celay.
4. Illinois Categorical Assistance Manual, Section

5. That the defendant EDWARD T. WEAVER, Director,
Illinois Department Of Public Aid, his agents, including
all of the County Departments of Public Aid in the State
of Tllinois,ang employees, and all Persons in active

concert and Participation with them, are hereby enjoined

applied between July 1, 1968 and April 16, 1972, and were
determined eligible, as follows:

(a) Por those aged and blind applicants whose
first full AABD check was not mailed within thirty
days from the date of application, AABD assistance
for the period beginning with the thirtieth day from
the date of application to the date the applicant's
entitlement to AABD became dttviitin :

(b) (i) For those disabled aboliouits wo ap-
Plied between July 1, 1968 ana December 31, 1970,
whose first full AABD check was not mailed within
forty-five days from the date of application, AABD
assistance for the period beginning with the forty-
fifth day from the date of application to the date
the applicant's entitlement became effective;

(ii) For those disabled applicants who ap-

Plied between January 1, 1971 and April 16, 1971,

whose first full AABD check was not mailed within

sixty days from-the date of application, AABD as-

sistance for the period beginning with the sixtieth

day from. the date of application to the date the ap-

Plicant's entitlement became effective.

These AABD benefits shall be mailed to those persons cur-
reutly receiving AABD within eight months with an explanatory

-4~

a

letter, said letter having been first approved by plain-
tiffs’ attorney. Any AABD benefits received pursuant to
this paragraph shall not be Geemed income or resources
under Article III of the Illinois Public Aid Code.

For those persons not presently receiving AABD:

(a) A certified letter (return receipt
requested), said letter having been first ap-
proved by plaintiffs' attorney, shall be sent
to the last known address of the person, inform-
ing him in concise and easily understandable terms
that he is entitled to a specified amount of AABD
benefits wrongfully withheld, and that he may
Claim such amount by contacting the County De-
Partment of Public Aid at a specified address,
within 45 days from the receipt of said letter.

(b) If the County Department of Public Aida
does not receive a claim for the AABD benefits
within 45 days from the date of actual notice to

the person, the right to said AABD benefits shall
be forfeited and the file shall be closed. Per-
sons who do not receive actual notice do not for-
feit their rights to AABD benefits ee with-
held under this provision.

A ene

6. Within 15 days from the date of this decree, de-

fendant EDWARD fT. WEAVER, Director, Illinois Department

of Public aia, Shall submit to the Court and the Plain-~

tiffs' attorney a detailed Statement as to the method

for effectuating the relief required by para
of this Decree.

gtaph 5, supra,
Any disputes between the Parties as to

whether the Procedures and Steps outlined by the defendant
WEAVER will fulfil) the requirements

of this Decree will
be resolved by the Court.
a

7. The defendants Shall have the continuing obliga-

tion to submit to the Court and to the plaintiffs'

attorney
a detailed monthly report inéicating the number of AABD

applications disposed of by lengtf of time from the date

of application, for each county in the

time for processing AABD applications, until such time
that such reports establish compliance '

with the terms of
this Order for six months.

8. Defendant EDWARD Tf. WEAVER,
Department of Public Aid, Shall issue

Director, Iliinois

a bulletin of the

Illinois Department of Public Aid incorporating the essence

judgment within 15 days from the entry

°f this

thereof.

——

” This judgment shall be binding upon defendants,

their officers, agents, servants, employees and their

successors, and upon those persons in active concert or

participation with them who receive actual notice of the

judgment by personal service or Otherwise. ~

10. The prayer of the plaintiffs for Punitive damages

against the defendant HAROLD 0. SWANK is hereby denied,
11.

This Court shall retain continuing jurisdiction
over this cause for all purposes. ;

ENTER:

Alexander Jj. fot
United States istri Court

Dated: Mares, 1S, 14 Tt

.
a

I1lfnols Deparcecnt of Public Aid

wen
MAG APPLICATIONS DISPOSED EY PROCRAY

© omy
eg fee + Bumber and Pereent Disposed Within Tice Linits + ~
> e P ° 3 . ad a i ° Pe, , .
: og Me ee : ve
ADC-C . OAA “BA
STATE 9,776 es 43
Ko. in time 9,702 717
Z in time 99.2 95.6.-. 7. * 63.7
. . ae .
DOWSTATE _# 4.9625 308 th 99
Bo. in tire 4,617 “ 304 17
z in tine. 99.8 . 98.7 e 85.0
° a? . ~
CoK , 2°. .§,3S2 442 23°
So. in tice 5,085 “413 : 19
z in time : 98.7" ¢ 4 . ' 82.6
REGION 1A ‘. 0" = iar hae
Ko. in tine 28 =
Z in tive 100.0 100.0 100.0
REGICN 1B 658 ge ga oF,
Ko. in tine 68 33 Pe ae Fo.
z fa tine 100.0 a 100.0 % 100.0 ;
FECIOR 2 : 960- - 4 : 9
Ko. in tine oo dba he ies De
{Z in tine 9954 . 95.9 * 66.7 ae
RECO 3A sss -e* Sts
Ko. in tice 555. 38. 2
Z in tize 100.0 .* 100.0 + 100.0.
REGION 333i; 399 Leper a 2
iXo. in ti ease Me Et ae Ke
i= gn a. I So We” ee
“arora eee ee
‘Ko. in tie 825 eee Se
ia tine 100.0 300.0 100.0
. hie. pe gee aan re
Lictox $ "$80 o -: oe a “° | .- 357. 784
. Te. in tize $80 I ee Pca: eae 784
4% tice -200.0 "200.0 .. 100.0 - - * 100.0 100.0 —

ei Wiis

‘ -
an. wad * os ~}
Pa Rie ° . © + cha Be
~ eile Sm we eo! Se ee bwense: -_— - soo ome —— i _

5 ‘ Miduols Sryncecent of Public Ald
f ein MAC, APPLICAT US HISTOSED BY PROCRAY ; |
[. : ‘ | Rucber and Percent Disposed Within Thee Lintes } ”

ap , Pobruiry 1973 : a
. ; e . '

oe
-
23
'
w
a
2

" 325 rid ae ea 12,002 | j
tine . 97.6 Ff 9 fo 8S OT: 98.71
wciow An * ggg: Nw. ott: . ; Vee el
Xo. in. tine “399 139

Zintiwe ... 99.8

——
ice ,
6 ome
> we

one
“

;
:
|
8

Yr ONN:. OFN

OF TOTAL APPLICATIONS ACTIVITY pees
POR THE MONTH OF MAY, 1973
4
—_— ye :: ISPOSITIOoNS : RENDING ATE
a Sa om? aS Received - | On Harié—|—Total -— io —tess——
‘ é' Brought Durii Duri Duri: Transfers | - | Than
; oug ng ag ng
. | BRSIRICT OFFICES Torwaré | Month Month Month Approvals ‘| Denials Out ____|_—Total—}—31-Days—
SY TOTAL Witter ee 15,894 29,923 | 25,472 20,629 4, B40 2 * be 7
, eee eee BA GS a ee eS 5 ahaa EE BS wer ih
ATCELD GARDENS = --e-— 19° - 32 Sl 33 26 ; : ge, By e : yo a
; GeSRINE HOMES dg 62 67. 62 ae ae SE : ae a
. EXCLEwood Pat ig - in * 867 2,038 80% 600 204 ‘4 ag
, Ge RFTELD Ae ge 101 7. : 475° 333 231 ie e- § 120 6 |
HI NRY HORNER aed f ~:
_ KENs200 bn ght ak 90 3x ie 266 187 79 . 146 » ae ..: 1
UNT SORTR it Se ey Be ee bbs " 62 : bo “277 bP cu oS Re (Se =
oF: wOISoR mg , 3 290 323 * 307 * 2h3 - £ ae. 16 ...*. 2. |.
"* socurcan ee om 2 a4 62 2% * — Bho mo : - ae 3
- : RORTHERN y 18 : 1,53 2,450 2,152 ‘ gj 89 --
* OX FOREST HOSPITAL Re Se To Bs Ee Bee é . n
, @XLAD are ow ee? p32 .. oe & S 204 72 ‘es 102 62
‘} BARK MANOR sy fs 99 . 456. 35 : 302, . 105 ‘ 8, 147.
+ SCUTHERR 298 2,163 2,455 ° | 2,026 368 430 re 427 423 .
S(UTS SUBURBAN "s 481 667 47 1 232 a 293 «| 157
RiBERT TAYLOR RQES “© -]- wh 87 201 # 95 2: 5 3.
- ¢ WAS, MBS +t ‘J i 5e 2) 53 50 Resear ’ ' 6
* SiST SUBURBAN 229 Ae 219 162 57 ne z
si STERN , 63 5TT 640 - 553 334 219 (or ok 4 ; /
NCSER PARK 5. -70 fF 00 : Tm | +676 550 4 ae nd A]
.* WOODLAMR ; : 79 248 327 25 225 : -———— |, 68 :
/ GSTRAL ASSISTANCE : 553 2,718, 3,272 2, 2,222 563 .. . $87 STT
‘ ) SEREINS HOME SERVICE 260 - 329+ 489 318 153 . 1235 an 152
' WACLD ICKES HOSS 4 +, 62 . 6 59 ye Pane EB JE, & é
wg RCSPELL CARDEKS ~ : i! Meee 35 28 7 é : :
SVATEVAY GARDENS se 13 » ezer SUBURBAN
SESTERN
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‘ ; it ee REPORT OF DA APPLICATIONS ACTIVITY —_
: FOR THE MONTH OF MAY, 1973 at : sa
; =e, DISPOSITIONS PENDING AT END o
. ‘ Received |~On Hand | Total vies. tial aks Sits” RAF Seta oe
» * _ Brought | During “| “During-—~| ~During Waste |~ than | 31 tH
{ Z SIRICT OFFICES Lorveré | Month Month Month Approvals. Denials Out Total 31D 60 De
I ren TC (i ear | 2m | eas | ate | (ke Hiri 2% 538 36
.' oe . Me we ee 3 ? 443. ee ee i
A.TCELD GARDENS ie ee “se 2 ae - é r ga cqunemesiiatiin SNe ith ——s Snails —— =.
c Saist HOSS 2°: om o- 4 oo * t H, es T° - '
ESLESOOD vie 3 . : . 2
GARTIELD ae B A eer : ee; wt 60 ee ees 30— ve
ee es “ic dt we lie? ‘02 6 6 |.» aa - 2
K:8K009 tte eg shee ~ : j ie F
LER NORTH pie vee 2° 36h _ 273° = mt. 3 oe
% D1SO% —_. . me Tf oe 110-2 |. 7 a) 35 iz 9 gm |:
ewe M.CRICAN ** teats hi ¢ 104 i - 104 90° ily, Sag de 7 aie os
+d MMTMERM gs : 350 366 a a 292 55 19 9
. 9 ©& FOREST HOSPITAL 4 “33 a 13 20 3 Be
. , OkLaD ; gz 147 196, 95 - ° uu ii é
Pew. ° ; 3 - a 2 R + ef 32 32 .
: SUTKERN - ; ; , ' ' .
“\ STH SUBURBAN , 6. i-_ 159 73 ae LP. : B ; B 2%
+ ROPERT TAYLOR HOMES 2 Hf 2 un ee cn
TA 3, WELLS ees to ne oe pe eee Ea SED 2 a:
| WIST SUPURBAN ' ee e. et ae 50 37 23°} shin 30 25 $s
$. WSTERS 12 103] ,»! us 100 59° . Tree eee 15 15
‘ S.CKER PARK pbs 184 , 19 , 168 132 . 36 oa? = ~ !
SOU LAM 4 . & 3 A B .. ae ; : —— uv :
: GXERAL ASSISTANCE 4 : ae :
/ °° SIRSING HOME SERVICE 35° 94 120 % a ‘20 ° 54 ip ub
/ - WOLD ICKES HOMES 2 . » i 8 7. 2 2 2
| RESELL CARDEXS . af Pes. ‘ ; 9 . hs... & ‘
S CATEXAY GARDENS ' ee -& 7 2 1 2 2
+ 4 KOSPITAL ASST, SERVICE ° ‘eo -@.1. we: 4. a ~— Ig 22 un 9/2
_ CXF CORTY HOSP. SERV, Bist fee es Or. 4
' PISTECTIVE PAYEE Fe 5 ite een a i a

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C°?A Tora PA-$ 18 (Rev. 2-72)

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“*" PROUECTIVE PAYEE

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iat en is) 16 4,908 5.678 | 4m. | 3,366 | 2,827 - - 7 sot ..6
i JENS ADDAMS + Eilean @ 17 16 15 e | 8 2 . . FT = sd
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, GPA Form PA-S 18 (Rev. 2 ~}- 4,524. | 3,749. 2,890 858 | 2. 754 e
JUT AAS 2° 16 1B 16 | wa 2 'eoae ok 2 eet!
ATCELD GARDENS - 6. i aoe 20 "5 oo 2° 2 —}
Cull HOGS me Soe, 2 _ 20 20 . P ee 2 '
ENGLEWOOD Bie 0) eee 23 me 157 : 153 7 36 iy + .
G RFIELD cs’ 4 : ° 103 * 8 72 n Ris . 2 19 2
K'NY HORNER et Sey uw. ate o. Se oun 5 .** :
K°K.00D ‘ Ww... 71 85. -. 60 - 20 Je up 25 25
L-STR NORTH nae 228 - a eae” Se ee eee eee tgs ar Gre 7 -
MDISCH ares +, an ce 8 * 56 7 oA ey ee 3 .
WCMICAN 2 | the 83 . "89 69° of , jr ae u .
ep -) see 2166 igi 2 2 we 22
* ON FOREST HOSPITAL vaya « ‘ wh oe ;
OWLAND ae 81 9% en n°) uw eee 2 ee
PARK MANOR 0 oe 48 55 33°. i g -.. 22 22:
$ UTHORN ' 30. 175 205 ~ 153 9° 62 ips ee tee 32 ,
SOUTH SUBURBAN of is) et A . Miike” i "etal e
RJEERT TAYLOR HOMES 3 : 3 * 30 “3 32 31 ; % 2 3
iA B, WELLS ‘ Pa ee eee u uw Lome pea ,;
SST SUBURBAN CN, ee eee Be. Siew. Yh Re :
SISTERS 27 oa 116 85° 32 a 8 ae
WiCHER PARK : 20 194° : 1b * 104 89 wu ‘a 20 ei
¥ ODLARN . wh. 39 af - by 43 2 — al mt
GATRAL ASSISTANCE 599 2,339 2, 2,310 1,757 553 : : ; »
S'RSINS HOME SERVICE : . ; ae Pee
RRCLD ICKES. HOMES p ae 16 . a7 .° 16 10 6 ok Pee Sed “Ae Oe
R KiMELL GARDENS $:*16 Se ee. 8 ee 7 2 a Gs: ;
SlaTEWeY GARDENS a * @- Qu: a F | 3 ‘ 12 12
HOSTITAL ASST. SERVICE’ o 5 oe ae : _ * “2 2-
" CXS COUNTY HOSP. SERV, ee poet ce 3 } me
FACTECTIVE PAYEE ws a a ans F
C:P+. Jorm PAeS 18 (Rev. 2-72) * ° es re *.« * Pages of9 Pages #136
. ee Fees See . ee ee eee eee ee ab:

COOK COUNTY DEPARTMENT OF PUBLIC AID

formate ee ee Por re RESEARCH AND STATISTICS :
Fit kee REPORT oF Mi-¥0 seritcartons AcrzviT (Beept DA ‘Qirg ce: ar ae
‘ie . Bare FOR THE MONTH OF MAY, 1973 pce rs sls as
‘os . :
j “ io ¢ ; DISPOSITIONS PENDING AT END OF
oe + ig «. -Neceived | On Hand__ |” Total : 4 (ae * LaN =
+ GISIRAL ASSISTANCE:
-Y-BURSINS KOE seavice
1, EARCLD ICKES Hoses
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| +EWSFITAL ASST. szavice
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BRING HOME SERVICE. Pee BP Aaa RE” bie 4s baie : eee eee
HULD ICKES HOES kt. << ae ye bane pe re fs we 25 Giri dat? cay ie
RXKSELL CARDENS sat a ee Ey ee pt ees

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, NOSPITAL ASST. SERVICE sg a) * pa i et) ee 128 ae
; CXR Coury Hosp. szav.e . | 502 -%417 |} 999 322 677 418 322 eis
PAOLECTIVE PAYEE ieee My Teas : ine : i

| CoP Porm PaS 18 (Rev. 2672) | ¢ rs Fr Page 9 of 9 Paae 1? 139 ,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386414_0255%3A1. Public record. Not legal advice.
