Cruz v. Zucker

116 F. Supp. 3d 334, 2015 U.S. Dist. LEXIS 99323, 2015 WL 4548162
CourtDistrict Court, S.D. New York
DecidedJuly 29, 2015
DocketNo. 14-cv-4456 (JSR)
StatusPublished
Cited by13 cases

This text of 116 F. Supp. 3d 334 (Cruz v. Zucker) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cruz v. Zucker, 116 F. Supp. 3d 334, 2015 U.S. Dist. LEXIS 99323, 2015 WL 4548162 (S.D.N.Y. 2015).

Opinion

OPINION

JED S. RAKOFF, District Judge.

The intersection of our cognition with our emotions is both the essence of our humanity and the source of our anxiety. According to the plaintiffs in this class action, someone who is born with the physical equipment of one sex but emotionally identifies as someone of the opposite sex suffers severe anxiety and emotional distress that may, however, be materially alleviated by available medical procedures. Plaintiffs further contend that New York wrongly denies Medicaid coverage for many such procedures, regarding them as merely “cosmetic” or the like. The immediate question before the Court is whether the plaintiffs here can sue for redress of this alleged wrong. The Court concludes that they can.

[337]*337Plaintiff Angie Cruz, now fifty years old, alleges that she was assigned male at birth but has identified as female since she was ten years old. See Amended Class Action Complaint dated March 27,2015, ECF No. 27 (“Am. Compl.”) ¶¶91,.98. She began taking hormones as a teenager in an effort to bring her physical appearance into alignment with her gender identity and has undergone hormone therapy for much of her adult life, purchasing her hormones sometimes from doctors and pharmacies and sometimes on the street. Id. ¶¶ 94-95. Although this therapy has given her, body a more feminine appearance, she still experiences intense distress and interference with her capacity for normal activity as a result of the mismatch between her body and her identity. Id. ¶¶ 96, 99, 104-05. Cruz is a “categorically needy” Medicaid recipient, meaning that she meets one of nine eligibility categories set forth in the federal Medicaid Act, 42 U.S.C. § 1396a(a)(10)(A)(i). Id. ¶¶-29, 91.

Plaintiff Ar’es Kpaka, also a categorically needy Medicaid recipient, alleges that, although born with a male body, she has identified as female since she was three years old. Id. ¶ 136. As an adolescent, she hid her gender identity from her mother and brothers until, at age twenty-one, she was forced to move out of her mother’s home and became homeless for several months. Id. ¶ 137. Now twenty-three, she is undergoing hormone therapy but still struggles with depression relating to her gender identity. Id. ¶¶ 136, 138, 140.

Plaintiff Riya Christie alleges that,, growing up in Jamaica, she faced violence because of her gender expression and suffered from severe depression and suicidal thoughts. . Id. ¶¶ 149-50. At the age of twenty-one, she moyed to the United States and was granted asylum on the ground that her gender identity made it unsafe for her to return home. Id. ¶ 152. Now twenty-three, she continues to experience pain and anxiety as a result of the incongruence between her, body and her gender identity. Id. ¶ 159. She, like Cruz and Kpaka, is a categorically needy Medicaid recipient. Id. ¶ 136.

Each of the three named plaintiffs ,in this class -action has been diagnosed with Gender Dysphoria (“GD”) (formerly known as Gender Identity Disorder).1 Id. ¶¶ 95, 138, 155. They allege that GD is recognized by the medical community as “ ‘an identifiable, severe and-incapacitating disease.’ ” Id. ¶ 80 (quoting D. Harish & B. Sharma, Medical Advances in Transsexualism and the Legal Implications, 24 Am. J. Forensic Med; & Pathology-100, 101 (2003)). It is defined in the latest edition of the American Psychiatric Association’s Diagnostic and Statistical Manual of Mental Disorders (“DSM-V”) as a “marked incongruence between one’s experienced/expressed gender and assigned gender,” as manifested by at least two of the following: (i) a “marked incongruence between one’s experienced/expressed gender and primary and/or secondary sex characteristics ... ”; (ii) a “strong desire to be rid of one’s primary and/or secondary sex characteristics...”; (iii) “a strong desire for the primary and/or secondary sex characteristics of the other gender”; (iv) a “strong desire to. be of the other gender. ..”; (v) a “strong desire to be treated as the other gender... ”; and (vi) a “strong conviction that one has the typical feelings and reactions of the other gender...” Id. ¶82 (quoting DSM-V §§ 302.06, 302.85). The DSM-V further specifies that GD is “associated with clini[338]*338cally significant distress or impairment in social, occupational, or other important areas of functioning.” Id.

Plaintiffs' allege that, in order to alleviate the profound psychological Suffering and social and occupational impairment that they experience as a result of their GD, they need certain treatments to facilitate their transitions to the gender with which they identify. The treatments they seek include breast augmentation, facia! feminizing surgery, chondrolarngoplasty (commonly referred to ■ as “tracheal-shave”), body sculpting procedures, and electrolysis. Id. ¶¶ 101, 141, 157. Plaintiffs allege that these treatments are safe, effective, and medically necessary. Id. ¶¶ 83-88. However, plaintiffs allege, they have been denied access to the needed treatments because such treatments are excluded from coverage under New York State’s Medicaid program. Id. ¶¶ 103,143, 158.

. Prior to 1998, medical coverage was available under New York’s Medicaid program for the treatment of GD, including hormone treatment and sex reassignment surgery. Id. ¶2. However, in 1998, the New York State Department of Health (“DOH”), which is responsible for administering the state’s Medicaid program, promulgated 18 N.Y.C.R.R. § 505.20), which barred payment for all “care, services, drugs or supplies rendered for the purposes of gender reassignment” treatment or for “promoting” such treatment (“Section 505.20)”). Id.

On June 19, 2014, plaintiffs filed a class action complaint on behalf of themselves and all similarly situated individuals against Dr. Howard Zucker, acting in his' official capacity as Commissioner of DOH, alleging that Section 505.20) violates various provisions of state and federal law. ECF No. 1. On August 21, 2014, the parties agreed to a Provisional Stipulation and Order of Class Certification, pursuant to which the Court certified a class consisting of:

All New York State Medicaid recipients who have been diagnosed with Gender Identity Disorder or Gender Dysphoria, -and whose expenses associated with medically necessary Gender Identity Disorder- or Gender Dysphoria-related treatment are not reimbursable by Medicaid pursuant to 18 N.Y.C.R.R. § 505.20).

ECF No. 23. Subsequently, on December 17, 2014, DOH published a Notice of Proposed Rule Making that proposed amendments to Section 505.20) (“Amended Section 505.20)”).

' The proposed Amended Section 505.20) lifted the blanket ban on coverage for treatment of GD, making hormone therapy and gender reassignment surgery available to certain Medicaid recipients. Am. Compl. ¶ 5; Declaration of John Gasior dated April 17, 2015, ECF No. 31 (“Gasior Deck”) Ex. 1. However, it preserved two important coverage exclusions.

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Cite This Page — Counsel Stack

Bluebook (online)
116 F. Supp. 3d 334, 2015 U.S. Dist. LEXIS 99323, 2015 WL 4548162, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cruz-v-zucker-nysd-2015.