American Chiropractic Ass'n v. Leavitt

431 F.3d 812, 369 U.S. App. D.C. 22, 2005 U.S. App. LEXIS 27164, 2005 WL 3370075
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 13, 2005
DocketNo. 04-5411
StatusPublished
Cited by46 cases

This text of 431 F.3d 812 (American Chiropractic Ass'n v. Leavitt) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Chiropractic Ass'n v. Leavitt, 431 F.3d 812, 369 U.S. App. D.C. 22, 2005 U.S. App. LEXIS 27164, 2005 WL 3370075 (D.C. Cir. 2005).

Opinion

Opinion for the Court filed by Circuit Judge RANDOLPH.

RANDOLPH, Circuit Judge.

The first issue in this appeal from the district court’s order granting summary judgment in favor of the Secretary of Health and Human Services is whether the American Chiropractic Association has prudential standing to pursue its claims under the Medicare Act. We hold that it does. The second issue is whether the district court had jurisdiction over each of the Association’s remaining claims. We hold that it did not.

I.

The Medicare program subsidizes medical insurance for elderly and disabled persons. 42 U.S.C. §§ 1395c, 1395j. Enrollees in the program may select physicians of their choice, with Medicare paying costs that are covered. Id. § 1395k. Or they may obtain medical services from managed-care providers such as health maintenance organizations (HMOs). Id. §§ 1395w-21 to 1395w-28. The focus of the case is on these organizations and on a particular type of “physicians’ service[ ],” id. § 1395x(s)(l) — namely, manual manipulation of the spine in order to correct a spinal misalignment or “subluxation.” Section 1395x(r) of the Act defines “physician” to include “a doctor of medicine or osteopathy legally authorized to practice medicine and surgery by the State,” or “a chiropractor who is licensed as such by the State ... and who meets uniform minimum standards promulgated by the Secretary, but only ... with respect to treatment by means of manual manipulation of the spine (to correct a subluxation) which he is legally authorized to perform by the State.” Id. § 1395x(r).

The Association, invoking general federal question jurisdiction under 28 U.S.G. § 1331, filed a complaint in district court alleging that the Secretary had misinterpreted § 1395x(r) when he determined that not only chiropractors, but also medical doctors and osteopaths could provide covered services when they manually manipulated an enrollee’s spine to correct the condition mentioned above (Count 3). According to the Association, under the Act this service should be covered only if chiropractors perform it.1 The complaint also [25]*25alleged, in Count 4, that the Secretary illegally permitted organizations such as HMOs to require that enrollees obtain a referral from a medical doctor, an osteopath, or other non-chiropractor in order to obtain coverage for chiropractic correction of a subluxation.2

The district court rejected the Secretary’s argument that the Association lacked prudential standing, Am. Chiropractic Ass’n v. Shalala, 108 F.Supp.2d 1, 7 n. 5 (D.D.C.2000), but agreed that it lacked jurisdiction over Count 4, Am. Chiropractic Ass’n v. Shalala, 131 F.Supp.2d 174, 175-77 (D.D.C.2001). As to Count 3, the court held that it had jurisdiction, id. at 177-79, and granted summary judgment in the Secretary’s favor, concluding-that chiropractors were not the only “physicians” who could perform covered services dealing with subluxations.

II.

With respect to standing, the Secretary’s objection is that the Association’s members are not “arguably within the zone of interests to be protected or regulated by the statute ... in question.” Nat’l Credit Union Admin. v. First Nat’l Bank & Trust Co., 522 U.S. 479, 488, 118 S.Ct. 927, 140 L.Ed.2d 1 (1998) (quoting Ass’n of Data Processing Serv. Orgs., Inc. v. Camp, 397 U.S. 150, 153, 90 S.Ct. 827, 25 L.Ed.2d 184 (1970)). The interests of the Association are outside this category, according to the Secretary, because the Act was not “intended to protect the competitive position of chiropractors or to limit the markets available to licensed medical doctors.” Br. for Appellee 27.

If the Secretary’s version of what Congress intended is correct, the Association might lose on the merits. But the zone-of-interest test, which is not “especially demanding,” does not require an “indication of congressional purpose to benefit the would-be plaintiff.” Clarke v. Sec. Indus. Ass’n, 479 U.S. 388, 399-400, 107 S.Ct. 750, 93 L.Ed.2d 757 (1987) (citing Inv. Co. Inst. v. Camp, 401 U.S. 617, 91 S.Ct. 1091, 28 L.Ed.2d 367 (1971)). The question at this stage is whether Congress meant to exclude this class of plaintiffs from those who may sue to enforce their view of the Act, right or wrong. Id. at 399, 107 S.Ct. 750.

It is of no moment that the Association, through this lawsuit, may be seeking to promote the financial interests of its members. See Nat’l Credit Union, 522 U.S. at 499, 118 S.Ct. 927; Amgen, Inc. v. Smith, 357 F.3d 103, 109 (D.C.Cir.2004). The Medicare program makes quality health care available to the elderly and the disabled by reimbursing those who provide care, including physicians and chiropractors. See Fischer v. United States, 529 U.S. 667, 680, 120 S.Ct. 1780, 146 L.Ed.2d 707 (2000). If the Secretary had simply refused to permit reimbursement to any chiropractor despite the language of § 1395x(r), no one would doubt the Association’s prudential standing in a suit contesting the Secretary’s action. The Asso[26]*26ciation’s claim here—that the Secretary has effectively cut off its members from potential patients who are members of HMOs and similar organizations—is narrower. But this scarcely alters the analysis. In both situations the interests of enrollees and the interests of chiropractors converge: the chiropractor provides the service, the enrollee receives it, and Medicare provides reimbursement. This is more than enough to satisfy the less-than-demanding zone-of-interest test. See Cement Kiln Recycling Coal. v. EPA, 255 F.3d 855, 871 (D.C.Cir.2001).

III.

The jurisdictional question is more complicated. “No action against the United States, the [Secretary of Health and Human Services], or any officer or employee thereof shall be brought under [28 U.S.C. § ] 1331 ... to recover on any claim arising under” the Medicare Act. 42 U.S.C. §§ 405(h), 1395ii. Judicial review may be had only after the claim has been presented to the Secretary and administrative remedies have been exhausted. See 42 U.S.C. §§ 405(g), (h), 1395w-22(g)(5); Shalala v. Ill. Council on Long Term Care, Inc., 529 U.S. 1, 8-9, 120 S.Ct. 1084, 146 L.Ed.2d 1 (2000); Heckler v. Ringer, 466 U.S. 602, 614-15, 104 S.Ct. 2013, 80 L.Ed.2d 622 (1984); Weinberger v. Salfi,

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Bluebook (online)
431 F.3d 812, 369 U.S. App. D.C. 22, 2005 U.S. App. LEXIS 27164, 2005 WL 3370075, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-chiropractic-assn-v-leavitt-cadc-2005.