Case: Makin v. State of Hawaii

1:98-cv-00997 | U.S. District Court for the District of Hawaii

Filed Date: Dec. 21, 1998

Closed Date: 2001

Clearinghouse coding complete

Case Summary

On December 21, 1998, a group of developmentally disabled people filed a lawsuit against the State of Hawaii under the Americans with Disabiliites Act, Section 504 of the Rehabilitation Act of 1973, 42 U.S.C. § 1983, and 42 U.S.C. § 1396 in the U.S. District Court for the District of Hawaii. The plaintiffs, represented by public services counsel, asked the Court for injunctive and declaratory relief, alleging that defendants violated the above-mentioned law by denying them Home and Community Ba…

On December 21, 1998, a group of developmentally disabled people filed a lawsuit against the State of Hawaii under the Americans with Disabiliites Act, Section 504 of the Rehabilitation Act of 1973, 42 U.S.C. § 1983, and 42 U.S.C. § 1396 in the U.S. District Court for the District of Hawaii. The plaintiffs, represented by public services counsel, asked the Court for injunctive and declaratory relief, alleging that defendants violated the above-mentioned law by denying them Home and Community Based Services ("HCBS"), and using HCBS funds to fund institutional placement.

On September 13, 1999, the Court (Judge David A. Ezra) granted plaintiffs' motion for class certification.

On November 26, 1999, the Court (Judge Ezra) denied the plaintiffs' motion for summary judgment, and granted defendants' motion for summary judgment in part.

On April 28, 2000, the parties reached a settlement agreement. On August 15, 2000, the Court (Judge Ezra) approved the settlement.

On September 04, 20001, the case was dismissed.

Summary Authors

Kunyi Zhang (2/17/2011)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/26800114/parties/makin-v-hawaii-state-of/


Judge(s)

Chang, Kevin S.C. (Hawaii)

Ezra, David Alan (Hawaii)

Attorney for Plaintiff

Bassett, Matthew C. (Hawaii)

Ostendorp, Michael G.M. (Hawaii)

Attorney for Defendant

Lau, Laurence K. (Hawaii)

Documents in the Clearinghouse

Documents in this case

1:98-cv-00997

Docket

April 1, 2003

April 1, 2003

Docket
119

1:98-cv-00997

District Court Opinion

Nov. 26, 1999

Nov. 26, 1999

Order/Opinion

114 F.Supp.2d 1017

Docket

See docket on RECAP: https://www.courtlistener.com/docket/26800114/makin-v-hawaii-state-of/

Last updated Sept. 22, 2026, 6:02 p.m.

Docket for: Makin v. Hawaii, State of
ECF Number Date Description Link
1 Dec. 21, 1998

COMPLAINT; demand for jury trial; summons (issued) (lmg) (Entered: 12/28/1998)

RECAP
2 Dec. 21, 1998

ORDER by Judge David A. Ezra rule 16 pretrial conference set for 8:30 3/29/99 before Mag Judge Francis I. Yamashita (lmg) (Entered: 12/28/1998)

RECAP
Dec. 21, 1998

FILING FEE PAID $150.00 receipt #184869 (lmg) (Entered: 12/28/1998)

PACER
Dec. 21, 1998

FILING FEE PAID $150.00 receipt #184869 (lmg)

3 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Charles Duarte on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
4 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Susan M. Chandler thru Shirley Y. Higa on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
5 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Patricia Heu on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
6 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Bruce Anderson thru Gerry Makaiau on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
7 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Benjamin Cayetano thru Stanford J. Nagatani executive asst on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
8 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Hawaii, State of thru George S.S. Hom deputy atty general on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
9 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Benjamin Cayetano in his individual capacity thru George S.S. Hom deputy atty general on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
10 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Susan M. Chandler in her individual capacity thru George S.S. Hom deputy atty general on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
11 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Bruce Anderson in his individual capacity thru George S.S. Hom deputy atty general on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
12 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Patricia Heu in her individual capacity thru George S.S. Hom deputy atty general on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
13 Dec. 22, 1998

RETURN OF SERVICE executed upon defendant Charles Duarte in his individual capacity thru George S.S. Hom, deputy atty general on 12/22/98 (tbf) (Entered: 12/29/1998)

RECAP
14 Jan. 11, 1999

STIPULATION to extend for filing a response ; ORDER - [time for defts to file response extended from 01/11/99 upo to and incl 01/25/99] - by Judge David A. Ezra - on behalf of deft State of HI (fe) (Entered: 01/19/1999)

RECAP
15 Jan. 20, 1999

Second STIPULATION to extend time for filing a response ; ORDER - [time for defts to file resp to pltfs' compl extended from 01/25/99 up to & incl 02/15/99] - by Judge David A. Ezra - on behalf of deft (fe) (Entered: 01/29/1999)

RECAP
16 Feb. 12, 1999

Third STIPULATION to extend time for filing a response - [time for defts to file response to pltfs' compl ext from 02/15/99 up to & incl 03/05/99, or 2 wks after filing of pltfs' amd compl, whichever is later] - by Judge David A. Ezra - on behalf of defts (fe) (Entered: 02/16/1999)

RECAP
17 Feb. 26, 1999

FIRST AMENDED COMPLAINT [1-1] for declaratory and injunctive relief by plaintiff Janet Makin, plaintiff Robert Mullen, plaintiff Brandon Delacruz, plaintiff Thai, plaintiff Jeffrey Stubbs, plaintiff Kahua Ho'omalu Kina; demand for jury trial; summons (issued) - [terminating plaintiff Robert Mullen, defendant Patricia Heu; adding Robert Mullan, Stan Yee, Virginia Pressler, Pat Snyder] (fe) (Entered: 03/01/1999)

RECAP
18 March 12, 1999

REPORT OF PARTIES Rule 26(f) PLANNING MEETING by defendant Hawaii, State of (fe) (Entered: 03/15/1999)

RECAP
19 March 12, 1999

First STIPULATION to extend time to respond to first amended complaint - [time for defts to file response to pltfs' first amd compl extended up to & incl 03/31/99] - by Judge David A. Ezra - on behalf of defts (fe) (Entered: 03/15/1999)

RECAP
20 March 16, 1999

REPORT OF PARTIES Rule 26(f) PLANNING MEETING by defendant Hawaii, State of, defendant Benjamin Cayetano, defendant Susan M. Chandler, defendant Bruce Anderson, defendant Charles Duarte, defendant Stan Yee, defendant Virginia Pressler, defendant Pat Snyder (fe) (Entered: 03/18/1999)

RECAP
21 March 18, 1999

RETURN OF SERVICE executed upon defendant Hawaii, State of thru Charles F. Fell, Deputy Attorney General, on 3/12/99 (fe) (Entered: 03/19/1999)

RECAP
22 March 18, 1999

RETURN OF SERVICE executed upon defendant Pat Snyder thru Celia Revilla on 3/11/99 (fe) (Entered: 03/19/1999)

RECAP
23 March 18, 1999

RETURN OF SERVICE executed upon defendant Pat Snyder thru Charles F. Fell, Deputy Attorney General, on 3/12/99 (fe) (Entered: 03/19/1999)

RECAP
24 March 18, 1999

RETURN OF SERVICE executed upon defendant Virginia Pressler thru Charles F. Fell, Deputy Attorney General, on 3/12/99 (fe) (Entered: 03/19/1999)

RECAP
25 March 18, 1999

RETURN OF SERVICE executed upon defendant Stan Yee thru Charles F. Fell, Deputy Attorney General, on 3/12/99 (fe) (Entered: 03/19/1999)

RECAP
26 March 18, 1999

RETURN OF SERVICE executed upon defendant Benjamin Cayetano thru Mayanne Ching on 3/11/99 (fe) (Entered: 03/19/1999)

RECAP
27 March 18, 1999

RETURN OF SERVICE executed upon defendant Virginia Pressler thru Carol Y. Sakai, Secretary, on 3/11/99 (fe) (Entered: 03/19/1999)

RECAP
28 March 18, 1999

RETURN OF SERVICE executed upon defendant Bruce Anderson thru Laurenia T. Chun, Secretary, on 3/11/99 (fe) (Entered: 03/19/1999)

RECAP
29 March 18, 1999

RETURN OF SERVICE executed upon defendant Stan Yee thru Vivian R. Teiton, Secretary, on 3/11/99 (fe) (Entered: 03/19/1999)

RECAP
30 March 18, 1999

RETURN OF SERVICE executed upon defendant Susan M. Chandler thru Geraldine R. Aranaydo, Secretary, on 3/11/99 (fe) (Entered: 03/19/1999)

RECAP
31 March 18, 1999

RETURN OF SERVICE executed upon defendant Charles Duarte thru Dolores Pancel, Clerk Typist, on 3/11/99 (fe) (Entered: 03/19/1999)

RECAP
32 March 22, 1999

SCHEDULING CONFERENCE STATEMENT by plaintiff Janet Makin, plaintiff Brandon Delacruz, plaintiff Barbara Thai, plaintiff Jeffrey Stubbs, plaintiff Kahua Ho'omalu Kina; certificate of service (fe) (Entered: 03/24/1999)

RECAP
33 March 22, 1999

SCHEDULING CONFERENCE STATEMENT by defendant Hawaii, State of, defendant Benjamin Cayetano, defendant Susan M. Chandler, defendant Bruce Anderson, defendant Charles Duarte, defendant Stan Yee, defendant Virginia Pressler, defendant Pat Snyder; certificate of service (fe) (Entered: 03/24/1999)

RECAP
34 March 29, 1999

EP : rule 16 pt conference held on 8:30 3/29/99 before Mag Judge Francis I. Yamashita ; Jury Trial set for 9:00 2/29/00 before Judge David A. Ezra ; final pretrial conference set for 8:30 1/27/00 before Mag Judge Francis Yamashita ; final pretrial statements due 1/20/00; file motion to join additional parties/amend pleadings by 8/24/99; Motion filing ddl set for 11/1/99; follow discovery plan as required by frcp 26(f); initial disclosures by 7/20/99; expert witness disclosure: plaintiffs-10/12/99, defendants-11/9/99; discovery ddl set for 1/4/00 ; settlement conference set 2:00 10/13/99 before Mag Judge Francis I. Yamashita, plaintiff's demand-9/13/99, defendant's offer-9/20/99, settlement conference stmts due 10/6/99 ( Ct Rptr : no record) JUDGE Mag Judge Francis I. Yamashita (wnn) (Entered: 04/05/1999)

RECAP
35 March 30, 1999

REPORT of SCHEDULING CONFERENCE and ORDER Mag Judge Francis I. Yamashita (wnn) (Entered: 04/05/1999)

RECAP
36 March 31, 1999

ANSWER by defendant Hawaii, State of, defendant Benjamin Cayetano, defendant Susan M. Chandler, defendant Bruce Anderson, defendant Stan Yee, defendant Virginia Pressler, defendant Charles Duarte, defendant Pat Snyder to first amended complaint filed 2/26/99 [17-1]; certificate of service (wnn) (Entered: 04/05/1999)

RECAP
37 April 8, 1999

EO : discovery conference has been set for 8:30 4/16/99 before Mag Judge Francis I. Yamashita ; Larry Lau to notify parties ( Ct Rptr : ) JUDGE Mag Judge Francis I. Yamashita (fe) (Entered: 04/13/1999)

RECAP
38 April 16, 1999

EP : discovery conference held 4/16/99 before Mag Judge Francis I. Yamashita - discovery plan will be submitted for justification to extend trial dates ( Ct Rptr : No Record) JUDGE Mag Judge Francis I. Yamashita (fe) (Entered: 04/20/1999)

RECAP
39 May 7, 1999

CERTIFICATE of service (afc) (Entered: 05/09/1999)

RECAP
40 May 7, 1999

CERTIFICATE of service (afc) (Entered: 05/09/1999)

RECAP
41 May 7, 1999

CERTIFICATE of service (afc) (Entered: 05/09/1999)

RECAP
42 May 19, 1999

INITIAL DISCLOSURE under LR26.1(a)(1); exhibits A and B; certificate of service - by defendant Hawaii, State of (afc) (Entered: 05/21/1999)

RECAP
43 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
44 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
45 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
46 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
47 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
48 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
49 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
50 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
51 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
52 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
53 May 21, 1999

CERTIFICATE of service (afc) (Entered: 05/23/1999)

RECAP
54 June 2, 1999

CERTIFICATE of service (afc) (Entered: 06/03/1999)

RECAP
55 June 15, 1999

CERTIFICATE of service (lmg) (Entered: 06/16/1999)

RECAP
56 June 16, 1999

CERTIFICATE of service (lmg) (Entered: 06/21/1999)

RECAP
57 June 16, 1999

CERTIFICATE of service (lmg) (Entered: 06/21/1999)

RECAP
58 June 16, 1999

CERTIFICATE of service (lmg) (Entered: 06/21/1999)

RECAP
59 June 16, 1999

CERTIFICATE of service (lmg) (Entered: 06/21/1999)

RECAP
60 June 16, 1999

CERTIFICATE of service (lmg) (Entered: 06/21/1999)

RECAP
61 June 17, 1999

CERTIFICATE of service (afc) (Entered: 06/22/1999)

RECAP
62 June 17, 1999

CERTIFICATE of service (afc) (Entered: 06/22/1999)

RECAP
63 June 22, 1999

CERTIFICATE of service (lmg) (Entered: 06/27/1999)

RECAP
64 June 22, 1999

CERTIFICATE of service (lmg) (Entered: 06/27/1999)

RECAP
65 June 22, 1999

CERTIFICATE of service (lmg) (Entered: 06/27/1999)

RECAP
66 July 1, 1999

STIPULATION to file second amended complaint and forgo filing answer ; exhibit a; ORDER by Mag Judge Francis I. Yamashita - on behalf of State defendants (wnn) (Entered: 07/02/1999)

RECAP
67 July 9, 1999

CERTIFICATE of service (afc) (Entered: 07/09/1999)

RECAP
68 July 9, 1999

NOTICE OF MOTION and motion by plaintiff for class certification ; declaration of Matthew C. Bassett; declaration of Shawn A. Luiz; certificate of service - set for 10:30 9/13/99 before Judge David A. Ezra (afc) (Entered: 07/12/1999)

RECAP
69 July 20, 1999

INITIAL DISCLOSURE under LR26.1(a)1; exhibit "a"; certificate of service - by plaintiff Janet Makin, plaintiff Brandon Delacruz, plaintiff Barbara Thai, plaintiff Jeffrey Stubbs, plaintiff Kahua Ho'omalu Kina (afc) (Entered: 07/22/1999)

RECAP
70 July 27, 1999

CERTIFICATE of service (wnn) (Entered: 07/29/1999)

RECAP
71 July 27, 1999

CERTIFICATE of service (wnn) (Entered: 07/29/1999)

RECAP
72 July 27, 1999

CERTIFICATE of service (wnn) (Entered: 07/29/1999)

RECAP
73 Aug. 5, 1999

SECOND AMENDED COMPLAINT for declaratory and injunctive relief; demand for jury trial; summons (issued) - by plaintiff Janet Makin, plaintiff Brandon Delacruz, plaintiff Barbara Thai, plaintiff Jeffrey Stubbs, plaintiff Kahua Ho'omalu Kina, plaintiff Robert Mullan [17-1] (afc) (Entered: 08/06/1999)

RECAP
74 Aug. 13, 1999

CERTIFICATE of service (fe) (Entered: 08/17/1999)

RECAP
75 Aug. 18, 1999

CERTIFICATE of service (afc) (Entered: 08/23/1999)

RECAP
76 Aug. 24, 1999

CERTIFICATE of service (afc) (Entered: 08/26/1999)

RECAP
77 Aug. 26, 1999

MEMORANDUM in opposition to plaintiffs' motion for class certification [68-1]; declarationof Laurence K. Lau; exhibit "a"; declaration of John Sheedy, M.D.; declaration of Noreen Moon-Ng; certificate of service - on behalf of state defendants (afc) (Entered: 08/30/1999)

RECAP
78 Aug. 27, 1999

ANSWER to plaintiffs' second amended complaint filed on 08/05/99; certificate of service - by defendant State of Hawaii, defendant Benjamin Cayetano, defendant Susan M. Chandler, defendant Bruce Anderson, defendant Stan Yee, defendant Virginia Pressler, defendant Charles Duarte, defendant Pat Snyder [73-1] (afc) Modified on 08/30/1999 (Entered: 08/30/1999)

RECAP
79 Sept. 2, 1999

RETURN OF SERVICE of summons and complaint executed personally upon defendant State of Hawaii through Laurence K. Lau, Deputy Attorney General, on 8/17/99 (afc) (Entered: 09/08/1999)

RECAP
80 Sept. 2, 1999

REPLY to defendants' memorandum in opposition to plaintiff's motion for class certification; exhibits "a"-"c"; certificate of service - by plaintiff [68-1] (afc) (Entered: 09/08/1999)

RECAP
81 Sept. 3, 1999

CERTIFICATE of service (afc) (Entered: 09/09/1999)

RECAP
82 Sept. 3, 1999

CERTIFICATE of service (afc) (Entered: 09/09/1999)

RECAP
83 Sept. 13, 1999

EP :granting motion for class certification [68-1]; pltf will prepare and submit the order within the week ( Ct Rptr : Stephen Platt) JUDGE Judge David A. Ezra (tbf) (Entered: 09/16/1999)

RECAP
84 Sept. 20, 1999

ORDER by Judge David A. Ezra granting pltfs' motion for class certification [68-1] (cc: all counsel) (tbf) (Entered: 09/21/1999)

RECAP
85 Sept. 29, 1999

MOTION by State defendants for clarification of September 20, 1999 order granting plaintiff's motion for class certification ; memorandum in support of motion; certificate of service (afc) (Entered: 10/04/1999)

RECAP
86 Oct. 12, 1999

NOTICE OF MOTION and motion by plaintiff for partial summary judgment ; memorandum in support; exhibits "1"-"3"; declaration of counsel; certificate of service - set for 10:30 11/22/99 before Judge David A. Ezra (tbf) (Entered: 10/13/1999)

RECAP
87 Oct. 12, 1999

Separate and Concise STATEMENT of facts by plaintiff in support of motion for partial summary judgment [86-1]; certificate of service (tbf) (Entered: 10/13/1999)

RECAP
88 Oct. 13, 1999

EP : ; settlement conference held 10/13/99 before Mag Judge Francis I. Yamashita ; no settlement; next conf on call ( Ct Rptr : No Record) JUDGE Mag Judge Francis I. Yamashita (tbf) (Entered: 10/18/1999)

RECAP
89 Oct. 13, 1999

ORDER by Judge David A. Ezra clarififying definition of the proposed class and clarifying order granting pltf's motion for class certification [85-1] - clarifying order issued on 9/20/99 (cc: all counsel) (eps) (Entered: 10/18/1999)

RECAP
90 Oct. 19, 1999

CERTIFICATE of service (fe) (Entered: 10/21/1999)

RECAP
91 Oct. 19, 1999

CERTIFICATE of service (fe) (Entered: 10/21/1999)

RECAP
92 Oct. 19, 1999

CERTIFICATE of service (fe) (Entered: 10/21/1999)

RECAP
93 Oct. 19, 1999

CERTIFICATE of service (fe) (Entered: 10/21/1999)

RECAP
94 Oct. 19, 1999

CERTIFICATE of service (fe) (Entered: 10/21/1999)

RECAP
95 Oct. 19, 1999

CERTIFICATE of service (fe) (Entered: 10/21/1999)

RECAP
96 Oct. 22, 1999

CERTIFICATE of service (fe) (Entered: 10/25/1999)

RECAP
97 Oct. 22, 1999

CERTIFICATE of service (fe) (Entered: 10/25/1999)

RECAP
98 Oct. 22, 1999

NOTICE OF MOTION and motion by defendant Hawaii, State of, defendant Benjamin Cayetano, defendant Susan M. Chandler, defendant Bruce Anderson, defendant Stan Yee, defendant Virginia Pressler, defendant Charles Duarte, defendant Pat Snyder for partial summary judgment ; memorandum in support of motion; declaration no. 2 of Laurence K. Lau; appendices #1-#5; certificate of service - set for 10:30 11/22/99 before Judge David A. Ezra (fe) (Entered: 10/25/1999)

RECAP

Case Details

State / Territory:

Hawaii

Case Type(s):

Public Benefits/Government Services

Special Collection(s):

Olmstead Cases

Key Dates

Filing Date: Dec. 21, 1998

Closing Date: 2001

Case Ongoing: No

Plaintiffs

Plaintiff Description:

A group of developmentally disabled people living at home who were on a wait list for services from Hawaii's Medicaid Home and Community Based Services for the Developmentally Disabled or Mentally Retarded Program

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

State

State of Hawaii

Case Details

Causes of Action:

42 U.S.C. § 1983

Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12101 et seq.

Medicaid, 42 U.S.C §1396 (Title XIX of the Social Security Act)

Section 504 (Rehabilitation Act), 29 U.S.C. § 701

Constitutional Clause(s):

Due Process

Due Process: Procedural Due Process

Other Dockets:

District of Hawaii 1:98-cv-00997

Available Documents:

Any published opinion

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Issues

Benefits (Source):

Medicaid

Recommended Citation