Levin v. Childers

101 F.3d 44, 1996 U.S. App. LEXIS 29986, 1996 WL 668271
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 20, 1996
DocketNo. 95-6542
StatusPublished
Cited by28 cases

This text of 101 F.3d 44 (Levin v. Childers) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Levin v. Childers, 101 F.3d 44, 1996 U.S. App. LEXIS 29986, 1996 WL 668271 (6th Cir. 1996).

Opinion

PER CURIAM.

This is an appeal from an order in which a civil rights action was dismissed under Rule 12(b)(6), Fed.R.Civ.P. The plaintiff, Richard Levin, M.D., claimed that the defendant, Masten Childers, II — Medicaid Commissioner for the Commonwealth of Kentucky and Secretary of the Commonwealth’s Human Resources Cabinet — violated Dr. Levin’s due process rights in suspending the Doctor’s Medicaid payments during an investigation of possibly fraudulent billing practices. We agree with the district court’s conclusion that Dr. Levin’s complaint failed to state a claim on which relief could be granted, and we shall affirm the dismissal.

I

The complaint alleged that defendant Childers issued a press release on June 7, 1994, in which he stated that payments due Dr. Levin and two other health care providers under the state Medicaid program were being suspended pending an investigation of billing practices that might be fraudulent or abusive.1 The complaint further alleged that Mr. Childers was required by Kentucky law to provide a hearing within 30 days after receipt of a written request therefor; that such a request was made by letter dated June 15 and redelivered on June 30, 1994; that by letter of August 2, 1994, Dr. Levin requested that the suspension be lifted for failure to conduct the required hearing; and that Mr. Childers notified Dr. Levin on August 24, 1994, that the suspension had been lifted. (It is uncontested that all payments withheld pending the investigation were released at that time.) The complaint’s recitation of the facts was followed by a claim that “[t]he actions of the defendant have denied the plaintiff due process of law as guaranteed by the United States Constitution, Amendment Five and Amendment Fourteen (Due Process).”

Mr. Childers moved to dismiss the complaint pursuant to Rules 12(b)(1) and (6), Fed.R.Civ.P., contending (1) that the claims made against him in his official capacity were barred by the Eleventh Amendment, and (2) that no claim had been stated against him in his individual capacity. In connection with the latter proposition Mr. Childers submitted that he was protected by qualified immunity.

Dr. Levin filed a response asserting that he had a cause of action to enforce the regulation (42 C.F.R. § 455.23(a)) separate and apart from any due process claim. The complaint was not formally amended to add the non-constitutional claim, but defendant Childers was clearly put on notice that such a claim was being asserted.

The district court granted the motion to dismiss. Dr. Levin does not challenge the court’s ruling on the official capacity claims, but he appeals from the dismissal of the claims asserted against Mr. Childers in his individual capacity.

II

Section 1 of the Fourteenth Amendment prohibits a state from depriving any person of life, liberty, or property without due process of law. To state a due process claim, accordingly, a plaintiff must assert (1) a deprivation, (2) of life, liberty, or property, (3) under color of state law, (4) without due process of law. See Brotherton v. Cleveland, 923 F.2d 477, 479 (6th Cir.1991).

[46]*46Dr. Levin alleged that defendant Childers violated the Due Process Clause by-failing to provide a post-suspension hearing as required by 42 C.F.R. § 455.28(a). That section, as noted above, calls for such a hearing when state law requires one.2 But “[s]tate-created procedural rights that do not guarantee a particular substantive outcome are not protected by the Fourteenth Amendment, even where such procedural rights are mandatory.” Tony L. v. Childers, 71 F.3d 1182, 1185 (6th Cir.1995), cert. denied, — U.S. —, 116 S.Ct. 1834, 134 L.Ed.2d 938 (1996).

The creation of procedural rights does not ipso facto create any property interest. See United of Omaha Life Ins. Co. v. Solomon, 960 F.2d 31, 34 (6th Cir.1992) C“[N]o property interest exists in a procedure itself, without more’ ”) (quoting Curtis Ambulance of Florida, Inc. v. Board of County Comm’rs, 811 F.2d 1371, 1377 (10th Cir.1987)). As the Supreme Court stated in Olim v. Wakinekona, 461 U.S. 238, 250, 103 S.Ct. 1741, 1748, 75 L.Ed.2d 813 (1983), “[pjrocess is not an end in itself. Its constitutional purpose is to protect a substantive interest to which the individual has a legitimate claim of entitlement.”- And “an expectation of receiving process is not, without more, a liberty interest protected by the Due Process Clause.” Id. at 250 n. 12, 103 S.Ct. at 1748 n. 12.

In Procopio v. Johnson, 994 F.2d 325 (7th Cir.1993), the plaintiff asserted a claim under 42 U.S.C. § 1983 for an alleged violation of the Adoption Assistance and Child Welfare Act of 1980, 42 U.S.C. § 675(5)(C), a statute that “assures each foster child under state supervision ‘a dispositional hearing to be held ... no later than eighteen months after the original placement.’ ” Procopio, 994 F.2d at 330 (quoting 42 U.S.C. .§ 675(5)(C)). The court rejected the notion that this statute could be “itself the source of a liberty interest the deprivation of which requires due process,” noting that there is a “fundamental logical flaw in viewing the process as a substantive end in itself.” Id. at 332. The court explained the flaw thus:

“ ‘If a right to a hearing is a liberty interest, and if due process accords the right to a hearing, then one has interpreted the Fourteenth Amendment to mean that the state may not deprive a person of a hearing without providing him with a hearing. Reductio ad absurdum.’” Id. (quoting Shango v. Jurich, 681 F.2d 1091, 1101 (7th Cir.1982)).

We are satisfied that the procedural rights claimed by Dr. Levin under 42 C.F.R. § 455.23 and the Kentucky Medicaid regulation did not create a liberty or property interest protected by the Due Process Clause of the Constitution.

Ill

Dr. Levin advances two theories as to why the district court should have denied the motion to dismiss even if the regulations, standing alone, did not give rise to a constitutionally protected interest. First, he contends, the facts alleged in his complaint would support a claim of “[i]nfliction of a stigma to reputation accompanied by an official sanction regarding a person’s employment or profession.” We shall refer to this as the “stigma-plus” theory. Second, he contends, § 1983 may be used to enforce not only constitutional rights, but rights defined by federal statute or regulation as well.

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Bluebook (online)
101 F.3d 44, 1996 U.S. App. LEXIS 29986, 1996 WL 668271, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levin-v-childers-ca6-1996.