Harris v. James

127 F.3d 993, 1997 U.S. App. LEXIS 30375, 1997 WL 665091
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 6, 1997
Docket95-6861
StatusPublished
Cited by105 cases

This text of 127 F.3d 993 (Harris v. James) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harris v. James, 127 F.3d 993, 1997 U.S. App. LEXIS 30375, 1997 WL 665091 (11th Cir. 1997).

Opinions

ANDERSON, Circuit Judge:

In the instant ease, plaintiffs-appellees brought a class action under 42 U.S.C. § 1983, alleging that Alabama’s Medicaid plan was not in compliance with a federal regulation requiring State Medicaid plans to ensure necessary transportation for recipients to and from providers. The district court granted summary judgment to the [996]*996plaintiffs and later approved a remedial plan agreed to by the parties. On appeal, the State officials (hereinafter referred to as “the State”) argue that the regulation does not create a right enforceable in a § 1983 action. For the reasons below, we accept the officials’ argument and reverse the judgment of the district court.

I. FACTS AND BACKGROUND

Here, we set out only the facts relevant to the instant appeal. In particular, because the State does not challenge the district court’s conclusion that the plan was not in compliance with the regulation, we do not detail the facts underlying the lower court’s finding of noncompliance.1

We begin by revisiting our previous description of the Medicaid program. In Silver v. Baggiano, 804 F.2d 1211 (11th Cir.1986), we wrote:

Medicaid is a cooperative venture of the state and federal governments. A state which chooses to participate in Medicaid submits a state plan for the funding of medical services for the needy which is approved by the federal government. The federal government then subsidizes a certain portion of the financial obligations which the state has agreed to bear. A state participating in Medicaid must comply with the applicable statute, Title XIX of the Social Security Act of 1965, as amended, 42 U.S.C. § 1396, et seq., and the applicable regulations.

Id. at 1215.

On November 2, 1994, the plaintiffs filed suit under 42 U.S.C. § 1983, arguing that the State’s Medicaid plan failed to ensure non-emergency transportation as required by federal law. Specifically, the plaintiffs relied on a regulation which provides:

A State plan must—
(a) Specify that the Medicaid agency will ensure necessary transportation for recipients to and from providers; and
(b) Describe the methods that the agency will use to meet this requirement.

42 C.F.R. § 431.53. The defendants moved for dismissal or, alternatively, for a stay pending “administrative and legislative review and action.” In a memorandum order denying the motion, the district court described the arguments raised by the defendants’ brief:

The most important of these [arguments] is Defendants’ contention that no specific non-emergency transportation benefits are mandated by federal statute. They argue that the statute itself does not require transportation, so that the regulation referring to transportation goes beyond the congressional mandate. Therefore, Defendants contend, the regulation does not create a right which is enforceable under § 1983. They argue further that although the Medicaid regulations that implement the statute recognize the need for transportation, those regulations fail to spell out any specific parameters or requirements regarding transportation. Defendants contend that the issue has been left nonspecific so that each state may best deal with this issue as it sees fit. Consequently, Defendants argue that Plaintiffs have not asserted a valid cause of action under 42 U.S.C. § 1983.

883 F.Supp. 1511, 1513 (M.D.Ala.1995). In a thorough opinion, the district court reviewed the relevant case law and rejected the defendants’ arguments. Id. at 1514-22. After the district court granted summary judgment in favor of the plaintiffs, 896 F.Supp. 1120 (M.D.Ala.1995), the defendants filed the instant appeal.

II. ISSUE

The narrow issue presented for decision today is whether Medicaid recipients have a federal right to transportation which may be enforced in an action under § 1983.2

[997]*997III. DISCUSSION

We begin by reviewing the Supreme Court’s case law governing whether and under what circumstances violations of federal statutes create a cause of action under 42 U.S.C. § 1983.3 Then, we apply that case law to the case before us today.

A. The Supreme Court’s Case Law

In 1980, the Supreme Court rejected the argument that § 1983 creates a cause of action only for constitutional violations and for the violation of civil rights and equal protection laws; the Court held that the statute encompasses claims based on “purely statutory” violations of federal law. Maine v. Thiboutot, 448 U.S. 1, 100 S.Ct. 2502, 65 L.Ed.2d 555 (1980). By 1987, the Supreme Court had recognized two limitations to the broad proposition that § 1983 is available to enforce violations of federal statutes by agents of the state. See Wright v. Roanoke Redevelopment & Hous. Auth., 479 U.S. 418, 423,107 S.Ct. 766, 770, 93 L.Ed.2d 781 (1987) (citing decisions subsequent to Thiboutot). First, plaintiffs cannot sue under § 1983 for violations of a federal statute where “Congress has foreclosed such enforcement of the statute in the enactment itself.” Id. Second, because § 1983 speaks in terms of “rights, privileges, or immunities,” not merely violations of federal law, only “federal rights” are enforceable under § 1983. Id. Because our resolution of the instant case turns on the second of the two limitations — i.e., the “federal rights” issue, we do not detail the portions of the Supreme Court decisions dealing with the first limitation.4

In Wright, the plaintiffs claimed that the defendant housing authority had overbilled them for utilities and had thus violated a federal statute imposing a rent ceiling and the statute’s implementing regulations, which required public housing authorities to include a reasonable utility allowance in tenants’ rent. In answer to the defendant’s claim that neither the statute nor the regulations gave the tenants an enforceable right within the meaning of § 1983, the Court wrote succinctly:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Curtis v. Inslee
Ninth Circuit, 2025
DEKKER v. WEIDA
N.D. Florida, 2023
Planned Parenthood of Grt TX v. Courtney Ph
981 F.3d 347 (Fifth Circuit, 2020)
Camille Burban v. City of Neptune Beach, Florida
920 F.3d 1274 (Eleventh Circuit, 2019)
Sheena Yarbrough v. Decatur Housing Authority
905 F.3d 1222 (Eleventh Circuit, 2018)
Taylor v. Colorado Department of Health Care Policy
811 F.3d 1230 (Tenth Circuit, 2016)
Fishman ex rel. Fishman v. Paolucci
628 F. App'x 797 (Second Circuit, 2015)
Fishman v. Paolucci
Second Circuit, 2015
Backer Ex Rel. Freedman v. Shah
788 F.3d 341 (Second Circuit, 2015)
Texas RioGrande Legal Aid, Inc v. Les Range
594 F. App'x 813 (Fifth Circuit, 2014)
Ford v. Donovan
891 F. Supp. 2d 60 (District of Columbia, 2012)
K. Et al. V. NH Dept. Of HHS
2011 DNH 157 (D. New Hampshire, 2011)
Washington v. DeBeaugrine
658 F. Supp. 2d 1332 (N.D. Florida, 2009)
John B. Ex Rel. L.A. v. Goetz
661 F. Supp. 2d 871 (M.D. Tennessee, 2009)
Susan J. v. Riley
616 F. Supp. 2d 1219 (M.D. Alabama, 2009)
Houston v. Williams
547 F.3d 1357 (Eleventh Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
127 F.3d 993, 1997 U.S. App. LEXIS 30375, 1997 WL 665091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harris-v-james-ca11-1997.