K.G. ex rel. Garrido v. Dudek

981 F. Supp. 2d 1275, 2013 WL 5930709, 2013 U.S. Dist. LEXIS 158299, 24 Fla. L. Weekly Fed. D 338
CourtDistrict Court, S.D. Florida
DecidedNovember 5, 2013
DocketCase No. 11-20684-CIV
StatusPublished
Cited by1 cases

This text of 981 F. Supp. 2d 1275 (K.G. ex rel. Garrido v. Dudek) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
K.G. ex rel. Garrido v. Dudek, 981 F. Supp. 2d 1275, 2013 WL 5930709, 2013 U.S. Dist. LEXIS 158299, 24 Fla. L. Weekly Fed. D 338 (S.D. Fla. 2013).

Opinion

PERMANENT INJUNCTION

JOAN A. LENARD, District Judge.

Pursuant to the Mandate of the United States Court of Appeals for the Eleventh Circuit (D.E. 185), the Court enters the following Permanent Injunction.

THIS CAUSE is before the Court following a four-day bench trial. Plaintiffs K.G., I.D., and C.C., by and through their next friends, Iliana Garrido, Nilda Rivera, and Rachelle Crawford, respectively, brought suit against Defendant Elizabeth Dudek, in her official capacity as Secretary, Florida Agency for Health Care Administration (“AHCA” or “the Agency”). Plaintiffs seek, inter alia, a permanent injunction ensuring that Medicaid-eligible minors under the age of 21 in Florida who have been diagnosed with autism or Autism Spectrum Disorder (“ASD”) receive Medicaid coverage for medically necessary behavioral health services, including Applied Behavioral Analysis (“ABA”).1 (See First Am. CompL, D.E. 63, at 11-12.) Florida’s Medicaid program does not cover ABA or any community behavioral health services to treat autism or ASD. See Fla. Admin. Code Ann. r. 59G-4.050 (incorporating by reference The Florida Medicaid Community Behavioral Health Services Coverage and Limitations Handbook); see also The Florida Medicaid Community Behavioral Health Services Coverage and Limitations Handbook Rule 2-1-4, D.E. 63-1, at Exhibit A (stating that “Medicaid does not pay for community behavioral health services for treatment of autism”).2 [1277]*1277Plaintiffs argue that Defendant’s rule regarding behavioral health services violates the federal Medicaid Act that requires certain services be provided to Medicaid recipients under the age of 21 and violates the federal Medicaid Act’s comparability requirement. Defendant argues that the Medicaid Act does not require states to cover ABA because ABA is not a “rehabilitative service[ ] ... for the maximum reduction of physical or mental disability and restoration of an individual to the best possible functional level.” See 42 U.S.C. § 1396d(a)(13). Defendant further argues that even if ABA could be covered under § 1396d(a)(13), the State of Florida still is not required to cover ABA under its Medicaid plan because AHCA has reasonably determined that ABA is experimental and not medically necessary for children with autism and ASD. Finally, Defendant argues that the process AHCA used to determine that ABA is experimental was not arbitrary and capricious.

Plaintiff K.G. filed his Complaint on February 28, 2011. (D.E. 1.) On March 10, 2011, Plaintiff K.G. filed his First Amended Motion for Preliminary Injunction. (D.E. 10.) Magistrate Judge John J. O’Sullivan held a hearing on the motion July 18, 2011 (see’D.E. 36, 44, 57) and issued a report recommending the Court grant the motion (D.E. 45). On November 1, 2011, 839 F.Supp.2d 1254 (S.D.Fla.2011), the Court adopted the Report and Recommendation of Magistrate Judge O’Sullivan and directed Defendant to “provide Medicaid coverage for KG.’s ABA therapy as prescribed by his treating physician.” (Preliminary Injunction Order, D.E. 74.) The Court denied Defendant’s motion for reconsideration (D.E. 82) of the Court’s Preliminary Injunction Order on February 10, 2012 (D.E. 97).

On September 12, 2011, Plaintiff K.G. filed his First Amended Complaint, in which I.D. and C.C. were added as Plaintiffs. (D.E. 63.) Because I.D. and C.C. were added as Plaintiffs after Plaintiff K.G. filed his motion for a preliminary injunction and the Magistrate Judge issued his Report and Recommendation on Plaintiff KG.’s motion, Plaintiffs I.D. and C.C. were not included in the Court’s Preliminary Injunction Order.

On October 21, 2011, the Parties cross-moved for summary judgment. (D.E. 70, 72.) The Court denied the Parties’ motions on March 7, 2012, concluding that “because the question of whether the Agency was reasonable in its determination that ABA is experimental is a fact-intensive inquiry, and because material issues of fact exist regarding the efficacy of ABA and whether ABA is medically necessary, summary judgment must be denied.” (D.E. 105.)

The Court held a bench trial from March 20 through March 23, 2012. At trial, Plaintiffs called the following fact witnesses: Iliana Garrido, Plaintiff KG.’s mother; Alexander Lorenzo, ABA provider to Plaintiff K.G.; and Dr. Roberto Lopez Alberola, Division Chief of Pediatric Neurology at Jackson Memorial Hospital in Miami, Florida, Associate Professor at the University of Miami Miller School of Medicine, and Plaintiff C.C.’s treating neurologist. Plaintiffs presented the transcripts of the deposition testimony for three additional fact witnesses: Michael Bolin, AHCA administrator in the Bureau of Medicaid Services; Darcy Abbot, AHCA administrator in the Bureau of [1278]*1278Medicaid Services; and Karen Chang, Senior Management Analyst Supervisor for AHCA. In addition, Plaintiffs called three expert witnesses: Dr. Elza Vasconcellos, Director of the Autism Clinic, the Headache Center and Co-Director of the Neurogenetics Clinic at the Miami Children’s Hospital in Miami, Florida, and the treating neurologist for Plaintiffs K.G. and I.D.; Dr. James Mulick, Professor in both the Department of Psychology and in the Department of Pediatrics at Ohio State University and a psychologist at The Children’s Hospital in Columbus, Ohio;3 and Dr. Jon Bailey, Professor Emeritus in the Department of Psychology at Florida State University and former editor of the Journal of Applied Behavior Analysis.

Defendant called Elizabeth Kidder, the AHCA Deputy Secretary for Medicaid, as the agency representative for AHCA. In addition, Defendant presented videotaped deposition testimony of its two expert witnesses: Dr. Robert Moon, the Chief Medical Officer and Deputy Commissioner Health Systems of the Alabama Medicaid Agency, and Dr. Allison Little, Evidence and Policy Advisor for the Center of Evidence-based Policy at Oregon Health and Science University.4

To obtain a permanent injunction, Plaintiffs must show by a preponderance of the evidence the following four factors: “(1) that [they have] prevailed in establishing the violation of the right asserted in his complaint; (2) there is no adequate remedy at law for the violation of this right; (3) irreparable harm will result if the court does not order injunctive relief; and (4) if issued, the injunction would not be adverse to the public interest.” Thomas v. Bryant, 614 F.3d 1288, 1317 (11th Cir.2010); eBay Inc. v. MercExchange, L.L.C., 547 U.S. 388, 391, 126 S.Ct. 1837, 164 L.Ed.2d 641 (2006); Sheely v. MRI Radiology Network, P.A., 505 F.3d 1173, 1182 n. 10 (11th Cir.2007) (stating that “[w]hether a permanent injunction is appropriate ... turns on whether the plaintiff can establish by a preponderance of the evidence that this form of equitable relief is necessary”).

Based on the following facts that were established at trial through testimony and exhibits and facts that were stipulated by the Parties in their Amended Joint Pretrial Stipulation (D.E.

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981 F. Supp. 2d 1275, 2013 WL 5930709, 2013 U.S. Dist. LEXIS 158299, 24 Fla. L. Weekly Fed. D 338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kg-ex-rel-garrido-v-dudek-flsd-2013.