Harrison v. Phillips

CourtDistrict Court, N.D. Texas
DecidedJuly 3, 2019
Docket3:19-cv-01116
StatusUnknown

This text of Harrison v. Phillips (Harrison v. Phillips) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harrison v. Phillips, (N.D. Tex. 2019).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION BARBARA HARRISON, by her next § friend and guardian, MARGUERITE § HARRISON, § § Plaintiff, § § v. § CIVIL ACTION NO. 3:19-CV-1116-B § COURTNEY N. PHILLIPS, in her § official capacity as THE EXECUTIVE § COMMISSIONER, TEXAS HEALTH § AND HUMAN SERVICES § COMMISSION, § § Defendant. § MEMORANDUM OPINION AND ORDER Before the Court is Plaintiff Barbara Harrison’s motion for a preliminary injunction against Courtney N. Phillips, in her official capacity as the Executive Commissioner of the Texas Health and Human Services Commission (“HHSC”). Doc. 3. This is the second time Harrison, a disabled individual, has sued HHSC in this Court for failing to approve sufficient funds to cover her health care in a community setting as opposed to in an institution. See Harrison v. Young (“Harrison I”), Case No. 3:18-cv-1730-B. The last case was voluntarily dismissed so that the parties could try to resolve their dispute through the administrative process. They returned to this Court after HHSC again terminated Harrison’s 24-hour licensed vocational nursing care. The parties continue to dispute the proper level of care that Harrison needs, how that care should be funded, and where it should take place. The parties also dispute whether HHSC’s process for making these determinations is legal under the ADA and the Constitution. The Court finds that - 1 - Harrison has met her burden of showing the four factors required for a preliminary injunction and GRANTS in PART and DENIES in PART Harrison’s motion: the Court orders that HHSC continue funding Harrison’s 24-hour licensed nursing care while the parties return to the agency as

described below. I. BACKGROUND At the core, this dispute is about the process the state uses to allocate funding for medical services for disabled individuals. Plaintiff Barbara Harrison is a forty-three year old woman with severe disabilities. Doc. 1, Compl., ¶¶ 1, 4. She has been medically diagnosed with, among other things, cerebral palsy, epilepsy, obstructive sleep apnea, severe dysphagia, gastrostomy tube

dependence, scoliosis, and profound intellectual disability. Id. ¶ 4; id. Exs. A–F. Marguerite Harrison, the mother of Plaintiff, is her next friend and guardian. Id. ¶ 1. Defendant Courtney N. Phillips is the Executive Commissioner of the Texas Health and Human Services Commission (HHSC). Id. ¶ 16. She is named as Defendant in her official capacity.1 Each state participating in the joint federal- and state-funded Medicaid program must submit a plan to the Secretary of the United States Department of Health and Human Services for approval.

42 U.S.C. § 1396. Texas has designated HHSC to administer and supervise the state’s Medicaid plan. Tex. Gov’t Code § 531.021. Through a federally-approved waiver, states have the option of covering home and community-based services (HCS) for persons with physical or mental disabilities

1 Because this is a suit against an officer in her official capacity for injunctive relief, sovereign immunity is waived under Ex parte Young, 209 U.S. 123 (1908). This issue was raised by HHSC, but having reviewed the briefing and authorities, the Court is convinced that suit is proper under Ex Parte Young as Harrison requests only injunctive relief. - 2 - who would otherwise require institutional care that would be paid for by Medicaid. 42 U.S.C. § 1396n(c)(1). HHSC also operates this waiver program in Texas. Every year HHSC reevaluates whether an individual still qualifies for the waiver program based on the cost of her care. Doc. 9-2,

Kenneally Decl., ¶¶ 11–12. And up until April 2018, both parties agreed that Harrison qualified for the HCS program, and she received care through a HCS provider, Berry Family Services. But in 2018, Harrison alleges that her health worsened. Doc. 14, Pl.’s P.I. Br., 4. Her doctors determined that instead of needing just a few licensed vocation nurse (LVN) hours per year, she would require 24-hour LVN care, or risk aspiration and death. Id. at 2–4. LVN services are available through the HCS waiver program, but if HHSC finds that an individual is requesting a level of care above the waiver’s cost cap, that person may be removed from the waiver program entirely. See 40

Tex. Admin. Code § 9.155 (describing the eligibility criteria of the HCS program). HHSC has discretion to apply additional funds from the state’s general revenue funds (Section 23 GR funds), but if it does not, then the individual will no longer be able to receive services at home or in the community, and will likely be institutionalized. See 40 Tex. Admin. Code § 40.1; General Appropriations Act, 85th Leg., R.S., art. II-128, § 23(b), Use of General Revenue Funds for Services. HHSC currently offers a fair hearing review process to appeal findings that an individual’s plan

exceeds the cost cap, but not for a denial of Section 23 GR funds. See Doc. 14-15, Ex. O (GR Final Determination), 2. The waiver program has a $168,615 cost cap for individuals like Harrison. 40 Tex. Admin. Code § 9.155(a)(3)(B). There is no dispute that on April 23, 2018, she requested services that exceed the cost cap as the medical professionals from Berry had determined that Harrison now

- 3 - needed around-the-clock LVN care for the remainder of the 2018 plan year.2 Doc. 14, Pl.’s P.I. Br., 4–5. Because providing this type and amount of service costs more than the cost cap allows, Berry asked the Commission to dip into Texas’s Section 23 GR funds to make up the difference. Id. After

reviewing Harrison’s Individual Service Plan (ISP) and other documents, HHSC denied her request for 24/7 LVN care, but after some back-and-forth approved her for 8 LVN hours per day for the remainder of the year at a cost below the cap. Id. at 4–5; Doc. 9-2, Kenneally Decl., ¶ 15. Because this was a level of care below that which her doctors had determined was medically necessary to keep her alive, on July 2, 2018, Harrison brought suit in this Court for the first time, seeking relief. See Harrison v. Young (“Harrison I”), Case No. 3:18-cv-1730. In that first litigation last summer, Harrison voluntarily dismissed her claims after the

Commission agreed to continue fully funding Harrison’s health care pending the results of the administrative process. Doc. 3, TRO Mot., 6; No. 3:18-cv-1730, Doc. 32, Notice of Dismissal. The dismissal came after this Court granted a temporary restraining order on July 16, 2018, requiring the Commission to “provide funding for Plaintiff’s twenty-four hour one-on-one licensed nursing care” until a preliminary-injunction hearing. Harrison I, Case No. 3:18-cv-1730, Doc. 18, Order Granting TRO. The preliminary-injunction hearing never happened, as Harrison dismissed her claims only a few days before, on August 28, 2018.3

The parties had agreed to continue Harrison’s 24-hour LVN care as they went back to the administrative process. Originally Harrison pursued a fair hearing on HHSC’s 2018 decision, which 2 While the plan years run November to November, the Court will refer to each plan by its expiration year, for convenience. 3 The parties had filed all briefing, and a motion to dismiss had been filed, along with a response. That briefing focused on whether the claim was ripe, as well as the merits of Harrison’s claims. - 4 - by that point was 12 LVN hours per day for the remainder of the service year. Doc. 9-2, Kenneally Decl., ¶¶ 15–17. But once Harrison’s yearly renewal came due, the parties agreed that the fair hearing would address only the 2019 service request, which was also for 24-hour LVN care and also

exceeded the cost cap.

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Bluebook (online)
Harrison v. Phillips, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harrison-v-phillips-txnd-2019.