O.B. v. Norwood

170 F. Supp. 3d 1186, 2016 WL 1086535, 2016 U.S. Dist. LEXIS 35698
CourtDistrict Court, N.D. Illinois
DecidedMarch 21, 2016
Docket15 C 10463
StatusPublished
Cited by2 cases

This text of 170 F. Supp. 3d 1186 (O.B. v. Norwood) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O.B. v. Norwood, 170 F. Supp. 3d 1186, 2016 WL 1086535, 2016 U.S. Dist. LEXIS 35698 (N.D. Ill. 2016).

Opinion

MEMORANDUM OPINION

CHARLES P. KOCORAS, District Judge:

Plaintiffs O.B., C.F., J.M., S.M., Sa.S., and Sh.S. (collectively, “Plaintiffs”) bring this four-count action pursuant to 42 [1190]*1190U.S.C. § 1983 and various provisions of Title XIX of the Social Security Act (the “Medicaid Act”), 42 U.S.C. §§ 1396 et seq. (Counts I and II); the Americans with Disabilities Act (the “ADA”), 42 U.S.C. §§ 12101 et seq. (Count III); and the Rehabilitation Act, 29 U.S.C. §§ 701 et seq. (Count IV). Plaintiffs allege that they are Medicaid-eligible children with disabling and chronic health conditions who are “eligible for Medicaid-funded in-home shift nursing services.” Compl., Dkt. 1, ¶¶ 1-2. According to Plaintiffs’ Complaint, Defendant Felicia F. Norwood (“Norwood”), the Director of the Illinois Department of Healthcare and Family Services (“HFS”), “has failed to • arrange for adequate in-home shift nursing services” for Plaintiffs and the class they seek to represent. Id.

Now before the Court are two motions: Norwood’s motion to dismiss Plaintiffs’ Complaint (Dkt. 21), and Plaintiffs’ motion for a preliminary injunction (Dkt. 6). For the following reasons, Norwood’s motion to dismiss is granted as to plaintiffs Sa.S. and Sh.S.,1 and otherwise denied; and Plaintiffs’ motion for preliminary injunction is granted in part, and otherwise continued for status and to allow Norwood to identify any disputed issues of fact requiring a hearing.

DISCUSSION

The factual and statutory background underlying both Norwood’s motion to dismiss and Plaintiffs’ motion for preliminary injunction is undisputed. As Norwood’s Memorandum explains, “to qualify for federal financial participation, HFS was required to adopt and obtain federal approval of a Title XIX State Medicaid plan.” Dkt. 22, at 5. “Title XIX requires a state participating in the Medicaid program, as a condition of its participation, to include early and periodic screening, diagnostic, and treatment services (‘EPSDT’) as part of its State Medicaid plan.” Id. “State law requires that children seeking Medicaid-funded in-home nursing services request prior authorization for such services from HFS and demonstrate the medical necessity for the services.” Id. at 1-2. “Each Plaintiff has been approved for [EPSDT] in-home shift nursing services.” Id. at 1; Dkt. 7, at 9.

“When HFS grants prior approval for in-home shift nursing services it issues a written notice to the participant that either grants prior approval of a specific number of nursing hours per week, or grants approval of a specific monthly budget to enable the family to pay for nursing services.” Dkt. 22, at 2. While Norwood disputes whether Plaintiffs will be irreparably injured as a result of not receiving the full component of in-home shift nursing services that HFS approved for them (see Dkt. 25, at 11-12), at no point does she dispute that Plaintiffs are not receiving all such approved services, much less with the “reasonable promptness” required by 42 U.S.C. § 1396a(a)(8).

I. Norwood’s Motion to Dismiss

Norwood’s motion to dismiss has two prongs. She argues first that the Supreme Court’s recent decision in Armstrong v. Exceptional Child Ctr., — U.S.-, 135 S.Ct. 1378, 191 L.Ed.2d 471 (2015), “forecloses” any private right of action seeking to enforce the Medicaid Act provisions Plaintiffs assert (Counts I and II), and similarly precludes relief under the ADA and Rehabilitation Act (Counts III and [1191]*1191IV). See Dkt. 22, at 4-12, 15. Second, Nor-wood argues that Plaintiffs’ ADA and Rehabilitation Act claims further fail under Seventh Circuit precedent. Id. at 12-14. Both arguments are unavailing.

A. The Medicaid Act Claims

Plaintiffs’ Medicaid Act claims fall into two categories. “Count I alleges that the Defendant violated EPSDT provisions of the Medicaid Act, 42 U.S.C. §§ 1396a(a)(10)(A), 1396d(a)(4)(B), and 1396a(a)(43)(C),” and Count II seeks “to enforce the reasonable promptness provision, 42 U.S.C. § 1396a(a)(8).” Dkt. 32, at 2-4. Plaintiffs correctly assert that the Seventh Circuit and Illinois district courts “have specifically held these provisions create federal rights under § 1983 that Medicaid beneficiaries can enforce.” Id. (citing, inter alia, Bontrager v. Ind. Fam. & Soc. Servs. Admin., 697 F.3d 604, 607 (7th Cir.2012) (regarding § 1396a(a)(10)(A)); Bertrand ex rel. Bertrand v. Maram, 495 F.3d 452, 457-58 (7th Cir.2007) (regarding § 1396a(a)(8)); Miller v. Whitburn, 10 F.3d 1315, 1319 (7th Cir. 1993) (regarding § 1396a(a)(10)(A) and § 1396d(a)(4)(B)); N.B. v. Hamos, No. 11 C 06866, 2013 WL 6354152, at *3-6 (N.D.Ill. Dec. 5, 2013) (regarding § 1396a(a)(43))).2

In Bontrager, the Seventh Circuit reaffirmed this holding in light of more recent Supreme Court decisions stating “a new analytical approach” for determining whether a federal statute affords a private right of action — Blessing v. Freestone, 520 U.S. 329, 340, 117 S.Ct. 1353, 137 L.Ed.2d 569 (1997), and Gonzaga Univ. v. Doe, 536 U.S. 273, 122 S.Ct. 2268, 153 L.Ed.2d 309 (2002). In so doing, the court observed that “post-Blessing and Gonzaga, several circuit courts have held that the Medicaid provision at issue creates an enforceable federal right.” Bontrager, 697 F.3d at 606-07. Plaintiffs make the same point: “every circuit court to have decided the question has concluded that Medicaid beneficiaries can enforce the EPSDT provisions” and “the reasonable promptness provision.” Dkt. 32, at 3.

Norwood admits to being “well aware” of these holdings (Dkt. 34, at 5), but insists they are not controlling here. According to Norwood, Plaintiffs’ Medicaid-related claims do not arise under the foregoing sections of the Medicaid Act, but instead arise under § 1396a(a)(30)(A), which governs “Medicaid reimbursement rates and access to Medicaid providers.” Id. So, the argument goes, Plaintiffs’ Medicaid claims must be dismissed both “for Plaintiffs’ failure to invoke the statute that governs Defendant’s alleged obligations respecting these subjects,” and because the Supreme Court’s recent ruling in Armstrong “completely forecloses Plaintiffs from pursuing any claims that arise out of 42 U.S.C.

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Related

Koss v. Norwood
305 F. Supp. 3d 897 (E.D. Illinois, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
170 F. Supp. 3d 1186, 2016 WL 1086535, 2016 U.S. Dist. LEXIS 35698, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ob-v-norwood-ilnd-2016.