Lewis v. Grinker

111 F. Supp. 2d 142, 2000 U.S. Dist. LEXIS 18092, 2000 WL 1239907
CourtDistrict Court, E.D. New York
DecidedJanuary 19, 2000
DocketCV-79-1740-CPS
StatusPublished
Cited by3 cases

This text of 111 F. Supp. 2d 142 (Lewis v. Grinker) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis v. Grinker, 111 F. Supp. 2d 142, 2000 U.S. Dist. LEXIS 18092, 2000 WL 1239907 (E.D.N.Y. 2000).

Opinion

MEMORANDUM AND ORDER

SIFTON, Chief Judge.

On March 14, 1991, this Court entered a permanent injunction in this class action enjoining the defendants from denying Medicaid coverage for prenatal care to otherwise eligible pregnant aliens on the ground that they were not permanently residing in the United States under color of law. Lewis v. Grinker, 794 F.Supp. 1193 (E.D.N.Y.1991), aff'd, and reh’g denied, 965 F.2d 1206 (2d Cir.1992). Those decisions held that the language of the federal Medicaid statute then at issue, which limited Medicaid coverage for undocumented aliens, should not be interpreted as applying to the provision of Medicaid benefits for prenatal care in the absence of clear evidence of Congress’ intent to deny coverage for such benefits.

This action is once again before this Court on the federal defendant’s motion to vacate the permanent injunction. The federal defendant contends that the permanent injunction must be vacated because Congress has now provided evidence of its specific intent to deny Medicaid coverage for prenatal care to undocumented aliens through its enactment of Title IV of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (the ‘Welfare Reform Act”), Pub.L. No. 104-193,110 Stat. 2105, 2260.

For the reasons set forth below, the federal defendant’s motion to vacate the permanent injunction is denied. What follows sets forth the findings of fact and conclusions of law on which this determination is based.

BACKGROUND

Statutory Framework

Medicaid was originally enacted in 1965 as Title XIX of the Social Security Act, 42 U.S.C. §§ 1396 et seq. The Second Circuit has described Medicaid as a “cooperative federal/state cost-sharing program designed to enable participating states to furnish medical assistance to persons whose income and resources are insufficient to meet the costs of necessary medical care and services.” DeJesus v. Perales, 770 F.2d 316, 318 (2d Cir.1985). *145 States that choose to participate in the Medicaid program are subject to the requirements of the applicable federal statutes, see 42 U.S.C. § 1396a, and to the regulations promulgated by the Secretary of the Department of Health and Human Services (the “Secretary”) pursuant thereto.

The Medicaid statute requires participating states to provide coverage to two basic categories of individuals: the “categorically needy,” 42 U.S.C. § 1396a(a)(10)(A), and the “medically needy,” id. § 1396a(a)(10)(C). See also 42 C.F.R. § 435.4; DeJesus, 770 F.2d at 318. 1 “Roughly speaking, the categorically needy are those who earn no more than that necessary to cover the necessities of life; the medically needy differ in that it is only the expense of necessary medical care that strains their ability to pay for basic necessities.” Lewis v. Gross, 663 F.Supp. 1164, 1174 (E.D.N.Y.1986).

Prenatal Care Under Medicaid

Under current law, pregnant women seeking prenatal care may be eligible for Medicaid under any one of three categories, depending on their financial status. First, participating states must provide Medicaid coverage to a subgroup of the categorically needy, called the “mandatory categorically needy.” 42 U.S.C. § 1396a(a)(10)(A)(i) (West Supp.1999). Included in this subgroup are “qualified pregnant women,” id. § 1396a(a)(10)(A)(i)(III), defined as any woman with a “medically verified” pregnancy whose household would have been eligible for benefits under the Aid to Families with Dependent Children (“AFDC”) program “if her child had been born and was living with her in the month such aid would be paid,” or who “meets the income and resource requirements” of the AFDC program, as in effect as of July 16, 1996. 2 42 U.S.C. § 1396d(n)(1)(A), (C).

Second, participating states may, at their option, choose to provide Medicaid coverage to individuals called the “optional categorically needy.” 42 U.S.C. §§ 1396a(a)(10)(A)(ii), 1396a(d). This subgroup includes “pregnant women” in general, id. § 1396d(a)(viii), and “women during pregnancy” whose household incomes are between 133% and 185% of the federal poverty fine, id. § 1396a(i )(1)(A), (2)(A). 3

Third, the states may, at their option, choose to provide coverage to “medically needy” individuals. Id. § 1396a(a)(10)(C). This subgroup includes the same groups of individuals that the states may cover as “optional categorically needy” but applies less stringent financial and resource requirements. While medically needy coverage is generally optional with the states, once a state chooses to provide any type of medical coverage to some medically needy individuals, it must provide, inter alia, prenatal and delivery services to medically needy pregnant women. Id. §§ 1396a(a)(10)(C)(ii)-(iii), 1396d(a)(viii).

Prior to 1981, pregnant women were not identified as a special eligibility group un *146 der the Medicaid statute. 4 Instead, the Secretary gave participating states the option to extend Medicaid benefits directly to the fetus under the assumption that fetuses were optional categorically needy “persons under the age of 21.” See Lewis v. Grinker, 965 F.2d 1206, 1209 (2d Cir.1992) (“Lewis IV-A”). 5

In the 1980’s, Congress adopted a series of laws that greatly expanded access to prenatal care while at the same time shifting the analytical focus from the fetus to the pregnant mother. In the Omnibus Budget Reconciliation Act of 1981 (“OBRA ’81”), Pub.L. No. 97-35, 95 Stat. 357, 853, in place of direct AFDC coverage for the fetus, Congress permitted the states to provide AFDC benefits to women in their third trimester of pregnancy if they would be eligible for AFDC based on the constructive birth of their fetuses — if they would be eligible had their children been born and living with them at the time the benefits were provided. OBRA ’81, § 2312(a), 95 Stat. 357, 853.

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

Related

Julio Ramos v. United States
455 F. App'x 424 (Fifth Circuit, 2011)
Linda Lewis v. Tommy G. Thompson
252 F.3d 567 (Second Circuit, 2001)
Lewis v. Thompson
252 F.3d 567 (Second Circuit, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
111 F. Supp. 2d 142, 2000 U.S. Dist. LEXIS 18092, 2000 WL 1239907, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-grinker-nyed-2000.