M.H. v. Commissioner, Georgia Dept. of Community Health

111 F.4th 1301
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 12, 2024
Docket22-12071
StatusPublished

This text of 111 F.4th 1301 (M.H. v. Commissioner, Georgia Dept. of Community Health) 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
M.H. v. Commissioner, Georgia Dept. of Community Health, 111 F.4th 1301 (11th Cir. 2024).

Opinion

USCA11 Case: 22-12071 Document: 58-1 Date Filed: 08/12/2024 Page: 1 of 20

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 22-12071 ____________________

M.H., a minor child, by and through his mother and legal guardian, THELMA LYNAH, C.C., a minor child, by and through her mother and legal guardian, Christine Claxton, H.K., a minor child, by and through her mother and legal guardian, RUTH KITT, E.C., a minor child, by and through her mother and legal guardian, Ketie Calixte, Plaintiffs-Appellees, S.R. et al., USCA11 Case: 22-12071 Document: 58-1 Date Filed: 08/12/2024 Page: 2 of 20

2 Opinion of the Court 22-12071

Plaintiffs, versus COMMISSIONER OF THE GEORGIA DEPARTMENT OF COMMUNITY HEALTH,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Georgia D.C. Docket No. 1:15-cv-01427-TWT ____________________

Before WILLIAM PRYOR, Chief Judge, and JILL PRYOR and BRASHER, Circuit Judges. WILLIAM PRYOR, Chief Judge: This interlocutory appeal requires us to decide whether the provision of skilled nursing for severely disabled children by the Georgia Department of Community Health complies with the Medicaid Act. When the Department reviews the request of a dis- abled child’s treating physician for skilled nursing, a contractor rec- ords the patient’s conditions on a scoresheet to arrive at a presump- tive range of skilled-nursing hours that the patient should receive each week. The Department periodically reduces those hours as the patient’s caregiver learns to perform skilled tasks. This class USCA11 Case: 22-12071 Document: 58-1 Date Filed: 08/12/2024 Page: 3 of 20

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action challenges those practices. The district court granted sum- mary judgment for the patients and entered several permanent in- junctions against the Commissioner of the Department. But we conclude that both the contractor’s use of the scoresheet and the practice of reducing the hours of skilled nursing as a patient’s care- giver learns to perform skilled tasks comply with the Medicaid Act. We reverse in part, vacate in part, and remand for further proceed- ings. I. BACKGROUND We explain the background of this appeal in three parts. First, we explain the provisions of the Medicaid Act about services for eligible patients under 21 years old. Second, we explain how the Department provides services through its pediatric program. Third, we explain this lawsuit. A. Medicaid Coverage of Early and Periodic Screening, Diagnostic, and Treatment Services The Medicaid Act, 42 U.S.C. §§ 1396–1396w-8, establishes a “jointly financed federal-state cooperative program, designed to help states furnish medical treatment to their needy citizens.” Moore ex rel. Moore v. Reese, 637 F.3d 1220, 1232 (11th Cir. 2011). Under the Act, states “devise and fund their own medical assistance programs,” and the “federal government provides partial reim- bursement.” Id. States choose whether to participate in Medicaid. Id. But if they participate, they must comply with “federal statutory and regulatory requirements.” Id. The Department of Health and Human Services implements the Act through regulations. Id. USCA11 Case: 22-12071 Document: 58-1 Date Filed: 08/12/2024 Page: 4 of 20

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The Medicaid Act provides that a “‘State plan for medical assistance’ must meet various guidelines, including the provision of certain categories of care and services.” Id. (quoting 42 U.S.C. § 1396a). The provision of some services is mandatory, and the pro- vision of other services is discretionary. Id. Even if the Act man- dates that a state provide a certain kind of “medical services or treatments,” the state must provide those “medical services or treatments . . . only if they are ‘medically necessary.’” Id. at 1233. Although the Medicaid Act does not use the phrase “medical ne- cessity,” that standard is a “judicially accepted component of the federal legislative scheme.” Id. at 1232. Congress amended the Medicaid Act in 1989 to “broaden the categories of services that participating states must provide to Med- icaid-eligible children.” Id. at 1233. The 1989 Amendment requires participating states to provide early and periodic screening, diag- nostic, and treatment services to “all Medicaid-eligible persons un- der the age of 21.” Id. (citing 42 U.S.C. § 1396d(a)(4)(B), (r)). This requirement provides “low-income children with comprehensive health care.” Id. “Early and periodic screening, diagnostic, and treatment services” include screening services, vision services, den- tal services, hearing services, and “[s]uch other necessary health care, diagnostic services, treatment, and other measures described in subsection (a) [of section 1396d] to correct or ameliorate defects and physical and mental illnesses and conditions discovered by the screening services, whether or not such services are covered under the State plan.” 42 U.S.C. § 1396d(r)(1)–(5). Among the other USCA11 Case: 22-12071 Document: 58-1 Date Filed: 08/12/2024 Page: 5 of 20

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measures described in subsection (a) and covered by this provision are “private duty nursing services.” Id. § 1396d(a)(8). B. The Georgia Pediatric Program The Georgia Department of Community Health adminis- ters the state Medicaid program. It provides private nursing ser- vices for “medically fragile children who qualify for Medicaid” through the Department’s pediatric program. Skilled-nursing ser- vices for program participants include tasks such as assessing the placement and efficacy of a gastrostomy tube, feeding a patient through a gastrostomy tube, assessing the efficacy of a tracheost- omy, administering oxygen via a ventilator and otherwise, intrave- nous therapy, deep suctioning, determining the need for as-needed medications, and performing assessments. The Department contracts with Alliant Health Solutions, a private consulting organization, to review requests for in-home skilled nursing for patients to determine the number of skilled- nursing hours a patient should receive. A nursing agency, with ap- proval from a patient’s treating physician, requests skilled-nursing services to enroll the patient in the pediatric program. A patient who is accepted into the program is approved for a certain number of skilled-nursing hours a week. Alliant periodically reviews each participating patient’s case to determine the medically necessary number of skilled-nursing hours. The nursing agency or the pa- tient’s physician can also submit a request to change the number of approved hours at any time. USCA11 Case: 22-12071 Document: 58-1 Date Filed: 08/12/2024 Page: 6 of 20

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The Department requires documents to support an initial request for skilled-nursing care, a change request, or a periodic re- view. These documents include hospital records and discharge summaries, nursing notes, an individual education plan, a caregiver checklist that details a caregiver’s ability to perform certain tasks, and a statement of medical necessity signed by the nursing agency and treating physician. The statement of medical necessity outlines the patient’s diagnoses and conditions and the needed treatments and medications to support the skilled-nursing hours that the pa- tient’s physician requests.

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111 F.4th 1301, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mh-v-commissioner-georgia-dept-of-community-health-ca11-2024.