Planned Parenthood of Wis., Inc. v. Azar
This text of 316 F. Supp. 3d 291 (Planned Parenthood of Wis., Inc. v. Azar) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
(1) The number of patients, and, in particular, the number of low-income patients to be served;
(2) The extent to which family planning services are needed locally;
(3) The relative need of the applicant;
(4) The capacity of the applicant to make rapid and effective use of the federal assistance;
(5) The adequacy of the applicant's facilities and staff;
(6) The relative availability of non-federal resources within the community to be served and the degree to which those resources are committed to the project; and
(7) The degree to which the project plan adequately provides for the requirements set forth in these regulations.
The Title X grant application process begins with a funding opportunity announcement, which describes the program and provides eligibility and evaluation criteria.
*296No. 18-4 (Coleman Decl.) ¶¶ 54-56. The announcements have often instructed applicants to develop "[p]roject plans ... that address [that year's] Title X program priorities," and to "provide evidence of the project's capacity to address program priorities as they evolve in future years." See, e.g., 2010 FOA at 5, Mot. Dismiss Ex. 11, ECF No. 25-10.
HHS issued the 2018 Funding Opportunity Announcement (Announcement or 2018 Announcement) in February 2018. Compl. Ex. A, ECF No. 1-1. The Announcement added an eighth scored criterion under which "[f]ederal staff and an independent review panel will assess all eligible applications."
Program Priorities: Each year the OPA [Office of Population Affairs] establishes program priorities that represent overarching goals for the Title X program.... Applicants should provide evidence of their capacity to address program priorities....
1. Assuring innovative high quality family planning and related health services that will improve the overall health of individuals, couples and families, with priority for services to those of low-income families, offering, at a minimum, core family planning services enumerated earlier in this Funding Announcement. Assuring that projects offer a broad range of family planning and related health services that are tailored to the unique needs of the individual, that include natural family planning methods (also known as fertility awareness based methods) which ensure breadth and variety among family planning methods offered, infertility services, and services for adolescents; breast and cervical cancer screening and prevention of STDs as well as HIV prevention education, counseling, testing, and referrals;
2. Assuring activities that promote positive family relationships for the purpose of increasing family participation in family planning and healthy decision-making; education and counseling that prioritize optimal health and life outcomes for every individual and couple; and other related health services, contextualizing Title X services within a model that promotes optimal health outcomes for the client.
...
4. Promoting provision of comprehensive primary health care services to make it easier for individuals to receive both primary health care and family planning services preferably in the same location, or through nearby referral providers, and increase incentive for those individuals in need of care choosing a Title X provider.
...
6. Encouraging participation of families, parents, and/or legal guardians in the decision of minors to seek family planning services; and providing counseling to minors on how to resist attempts *297to coerce minors into engaging in sexual activities;
...
Free access — add to your briefcase to read the full text and ask questions with AI
(1) The number of patients, and, in particular, the number of low-income patients to be served;
(2) The extent to which family planning services are needed locally;
(3) The relative need of the applicant;
(4) The capacity of the applicant to make rapid and effective use of the federal assistance;
(5) The adequacy of the applicant's facilities and staff;
(6) The relative availability of non-federal resources within the community to be served and the degree to which those resources are committed to the project; and
(7) The degree to which the project plan adequately provides for the requirements set forth in these regulations.
The Title X grant application process begins with a funding opportunity announcement, which describes the program and provides eligibility and evaluation criteria.
*296No. 18-4 (Coleman Decl.) ¶¶ 54-56. The announcements have often instructed applicants to develop "[p]roject plans ... that address [that year's] Title X program priorities," and to "provide evidence of the project's capacity to address program priorities as they evolve in future years." See, e.g., 2010 FOA at 5, Mot. Dismiss Ex. 11, ECF No. 25-10.
HHS issued the 2018 Funding Opportunity Announcement (Announcement or 2018 Announcement) in February 2018. Compl. Ex. A, ECF No. 1-1. The Announcement added an eighth scored criterion under which "[f]ederal staff and an independent review panel will assess all eligible applications."
Program Priorities: Each year the OPA [Office of Population Affairs] establishes program priorities that represent overarching goals for the Title X program.... Applicants should provide evidence of their capacity to address program priorities....
1. Assuring innovative high quality family planning and related health services that will improve the overall health of individuals, couples and families, with priority for services to those of low-income families, offering, at a minimum, core family planning services enumerated earlier in this Funding Announcement. Assuring that projects offer a broad range of family planning and related health services that are tailored to the unique needs of the individual, that include natural family planning methods (also known as fertility awareness based methods) which ensure breadth and variety among family planning methods offered, infertility services, and services for adolescents; breast and cervical cancer screening and prevention of STDs as well as HIV prevention education, counseling, testing, and referrals;
2. Assuring activities that promote positive family relationships for the purpose of increasing family participation in family planning and healthy decision-making; education and counseling that prioritize optimal health and life outcomes for every individual and couple; and other related health services, contextualizing Title X services within a model that promotes optimal health outcomes for the client.
...
4. Promoting provision of comprehensive primary health care services to make it easier for individuals to receive both primary health care and family planning services preferably in the same location, or through nearby referral providers, and increase incentive for those individuals in need of care choosing a Title X provider.
...
6. Encouraging participation of families, parents, and/or legal guardians in the decision of minors to seek family planning services; and providing counseling to minors on how to resist attempts *297to coerce minors into engaging in sexual activities;
...
Key Issues: In addition to program priorities, the following key issues should be considered in developing the project plan:
...
3. Cooperation with community-based and faith-based organizations;
...
5. A meaningful emphasis on education and counseling that communicates the social science research and practical application of topics related to healthy relationships, to committed, safe, stable, healthy marriages, and the benefits of avoiding sexual risk or returning to a sexually risk-free status, especially (but not only) when communicating with adolescents;
6. Activities for adolescents that do not normalize sexual risk behaviors, but instead clearly communicate the research informed benefits of delaying sex or returning to a sexually risk-free status.
Compl. Ex. A at 9-11.
Prior announcements have contained similar priorities. For example, from 2003 to 2011, the announcements emphasized that funding applicants should provide access to abstinence counseling. See, e.g., 2003 FOA at 4, Mot. Dismiss Ex. A, ECF No. 25-10, 2011 FOA at 7, Mot. Dismiss Ex. I, ECF No. 25-10; see also 2015 FOA at 8, Mot. Dismiss Ex. M, ECF No. 25-10 (emphasizing natural family planning methods). From 2003 to 2015, the announcements focused on providing "related preventative health services" that improve "the overall health of individuals" rather than merely attending to reproductive health. See, e.g., 2003 FOA at 4; 2015 FOA at 8. The previous announcements have also urged applicants to encourage family participation in the delivery of family planning services. See, e.g., 2004 FOA at 4, Mot. Dismiss Ex. B, ECF No. 25-10; 2010 FOA at 7, Mot. Dismiss Ex. H, ECF No. 25-10. Finally, from 2004 to 2009, the funding announcements encouraged applicants to partner with community-based and faith-based organizations. See, e.g. 2004 FOA at 4; 2009 FOA at 7, Mot. Dismiss Ex. G, ECF No. 25-10.
The Plaintiffs filed two suits that the parties agreed to consolidate.2 The Plaintiffs moved for a preliminary injunction, and the Government moved for dismissal or summary judgment. I granted the parties' joint motion to consolidate the Plaintiffs' Motion for a Preliminary Injunction with the merits and to construe the parties' cross motions as motions for summary judgment. Minute Order of June 21, 2018.
II. LEGAL STANDARDS
To prevail on a motion for summary judgment, a movant must show that "there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a) ; see also Anderson v. Liberty Lobby, Inc. ,
III. THE PLAINTIFFS' SUBSTANTIVE OBJECTIONS ARE NOT REVIEWABLE
The parties agree on the facts in the record, but disagree on their import. The Plaintiffs argue that the 2018 Announcement conflicts with Title X and its governing regulations, required notice-and-comment rulemaking before release, and is invalid as "arbitrary and capricious" under
A. Review Criteria Are Not Wholly "Committed to Agency Discretion"
The APA does not apply to "agency action ... committed to agency discretion by law."
Under the APA, there is a "strong presumption that Congress intends judicial review of administrative action," and so "each category of non-reviewability must be construed narrowly." Amador Cty. v. Salazar ,
The D.C. Circuit later applied Lincoln 's logic to a case in which Congress appropriated money to compensate dairy producers *299for economic losses "in a manner determined appropriate by the Secretary [of Agriculture]," and the Secretary set a cap on the amount of milk production for which each producer could be compensated. Milk Train, Inc. v. Veneman ,
Here, the statute and regulations provide ample law to apply to the Plaintiffs' claims. Congress clearly laid out the purpose of Title X grants, describing in detail the family planning services that the Secretary was to fund.
Thus, applicable law exists to examine the Plaintiffs' claims that the 2018 Announcement conflicts with Title X and its governing regulations, and is invalid as "arbitrary and capricious" under
B. Announcing Intermediate Review Criteria is Not "Final Agency Action"
The Government's next objection to the Plaintiffs' suit, that the 2018 Announcement was not a final agency action ready for judicial review, strikes home. "An agency action is final only if it is both 'the consummation of the agency's decisionmaking process' and a decision by which 'rights or obligations have been determined' or from which 'legal consequences will flow.' " Nat'l Min. Ass'n v. McCarthy ,
First , no Title X grants have yet issued under the challenged review criteria. Instead, the Plaintiffs are challenging intermediate criteria by which applications will be evaluated, as described in an announcement of available grant funds. With no decision yet made on who wins Title X grant money, there has been no final agency action. See Dalton v. Specter ,
The Plaintiffs frame the agency decision at issue as the altered scoring criteria. Pls.' Opp. 9-10. They contend that because the Announcement's language is not going to change, and it governs how review panels will score applicants, the Announcement marks the consummation of the agency's decisionmaking process, and is final. Id. at 10. There is some support for the proposition that an agency decision is "sufficiently final" when it will not be "subject to further agency consideration or possible modification," Reckitt Benckiser Inc. v. EPA ,
Furthermore, neither of the cases referenced above involved grant applications, a context in which courts usually recognize *301final agency action only after grant awards issue. See Citizens Alert Regarding Env't v. EPA ,
Second , instead of setting eligibility requirements, or binding the final decisionmaker, the challenged Announcement lays out the criteria for an intermediate stage in the grant review process. In the initial stage, the agency screens applications using baseline eligibility criteria. 2018 FOA 15-17. The Plaintiffs do not challenge this stage. In the next, "[f]ederal staff and an independent review panel ... assess all eligible applications according to the [eight review] criteria." Id. at 43. During this stage, the independent review panel-composed of "experts in their fields ... drawn from academic institutions, non-profit organizations, state and local government, and Federal government agencies"-will "comment on and score the applications, focusing ... on the identified criteria." Id. at 44. Furthermore, "[f]ederal staff ... review each application for programmatic, budgetary, and grants-management compliance." Id. In the ultimate stage, "[t]he Deputy Assistant Secretary for Population Affairs [ ] or designee will make final award selections," subject only to later risk analysis, id. at 44-47, considering four additional factors:
a. The geographic distribution of services within the identified service area;
b. The extent to which funds requested for a project maximize access for the population in need within the entire service area ...;
c. Whether the project, including subrecipients and documented partners, provides the area to be served with a variety and breadth of effective family planning methods that are ready available and best serve individuals in need throughout the area to be served; and
d. The extent to which projects best promote the purposes of [Title X], within the limits of funds available.
Id. at 43-45. Thus, the Deputy Assistant Secretary makes the final decision, using different criteria from the independent review panels.4 The Plaintiffs do not challenge *302these four factors, and contend that the fourth one merely refers to the seven factors that the panels score. Pls.' Opp. 14 n.8. But Title X's "purposes" are broader than
In response, the Plaintiffs contend that as a practical matter, the scores generated by independent review panels are dispositive. Pls.' Opp. 10-11 (the eighth scored factor has "direct and appreciable legal consequences," Bennett ,
But even if the highest-scoring applications win the grant awards practically every time, the scoring criteria does not legally bind the Deputy Assistant Secretary's final decision. 2018 FOA 43-45. In fact, the Government provides four examples of HHS awarding Title X grant funds to organizations that did not receive the highest score. Decl. of Susan Moskosky ¶¶ 9-14 ("the Office of Population Affairs ... seriously consider[s] the recommendations ... including scores, in making final award decisions. There have however, been instances in which applications have been funded out of rank order.") The Plaintiffs do not dispute the factual accuracy of this evidence, Tr. 4, contending only that the Government's examples are not the same type of Title X grant at issue here. Be that as it may, the point remains: "[t]he Deputy Assistant Secretary for Population Affairs [ ] or designee will make final award selections," using four open-ended additional factors that the scoring panels do not consider. 2018 FOA at 44-47. And a prior Deputy Assistant Secretary's decision to defer to the review panels' scoring recommendations does not mean that the new Deputy Assistant Secretary will also defer in the future.
When intermediate agency action does not bind the final decisionmaker, no final agency action has occurred. Dalton ,
The Plaintiffs try to distinguish Dalton by arguing that the Announcement here does bind the agency, unlike the statute in Dalton, which did not bind the President. But I have already rejected that argument: the Deputy Assistant Secretary for Population Affairs is not a "federal staff" member bound to review applications based only on the eight factors, but is the final decisionmaker, clothed with significant power and discretion. 2018 FOA 43-45. The Plaintiffs also argue that Ms. Desilets' declaration makes this a different case, implying that the Deputy Assistant Secretary is more likely than the President to rubber-stamp recommendations from her subordinates. Yet Dalton did not turn on factual likelihoods, but on the "core question" of "whether the agency has completed its decisionmaking process, and whether the result of that process is one that will directly affect the parties."
Finally , the challenged criteria do not legally bind Title X grant applicants. "By accepting Title X funds, a recipient voluntarily consents to any restrictions placed on any matching funds or grant-related income. Potential grant recipients can choose between accepting Title X funds ... or declining the subsidy and financing their own unsubsidized program." Rust v. Sullivan ,
In Rust , the Supreme Court upheld HHS regulations restricting the ability of Title X grant recipients to engage in activities *304supporting abortion.
As it stands, no grants have been awarded. "The question is not whether judicial review will be available but rather whether judicial review is available now ." Nat'l Min. Ass'n ,
IV. THE ANNOUNCEMENT DID NOT REQUIRE NOTICE-AND-COMMENT, BECAUSE IT IS NOT A LEGISLATIVE RULE
A similar analysis applies to the Plaintiffs' procedural claim that the 2018 Announcement required notice-and-comment rulemaking.5 The APA mandates that agencies promulgate rules only after giving the public notice of the proposed rulemaking and an opportunity to comment, but excepts "interpretive rules, general statements of policy, or rules of agency organization, procedure, or practice."
The exception for procedural rules "may be the hardest to define," because it exists "to ensure that agencies retain latitude in organizing their internal operations," but "many ... internal agency practices affect parties outside the agency-often in significant ways." Batterton v. Marshall ,
The distinction between substantive and procedural rules is one of degree depending upon whether the substantive effect is sufficiently grave so that notice and comment are needed to safeguard the policies underlying the APA. Those policies are 'to serve the need for public participation in agency decisionmaking and to ensure the agency has all pertinent information before it when making a decision.'
Mendoza ,
On one side of the inflection point, "[l]egislative rules ... effectuate statutory purposes. In so doing, they grant rights, impose obligations, or produce other significant effects on private interests. They also narrowly constrict the discretion of agency officials by largely determining the issue addressed. Finally, legislative rules have substantive legal effect." Batterton ,
*306EPIC v. U.S. Dep't of Homeland Security ,
Here, the 2018 Announcement does not "conclusively bind the agency, the court, or affected private parties." Batterton ,
Furthermore, the agency's 2018 substantive priorities are recycled, not new, and the previous changes to these priorities issued without notice-and-comment.7 HHS emphasized abstinence from 2003-2011 and natural family planning from 2006-2015. Compare 2011 FOA at 7 (emphasizing "abstinence counseling"), and 2015 FOA at 8 (including "natural family planning methods" as an "acceptable and effective family planning method"), with 2018 FOA at 9 (encouraging "natural family planning methods"), and id. at 11 (discussing "avoiding sexual risk" and "returning to a sexually risk-free status"). The agency encouraged holistic family participation in family planning decisions from 2004-2010. Compare 2010 FOA at 7 ("encouraging participation of families"), with 2018 FOA at 10 ("increasing family participation in family planning"). HHS promoted partnerships with community and faith-based organizations in its Announcements from 2004-2009. Compare 2009 FOA at 7 (encouraging "partnerships with community-based and faith-based organizations"), with 2018 FOA at 11 (highlighting "cooperation with community-based and faith-based organizations"). Finally, HHS encouraged access to comprehensive primary care from 2003-2015. Compare 2015 FOA at 8 (advancing the delivery of "related preventative health services" which "lead to improvement in the overall health of individuals"), with 2018 FOA at 9 (assuring "related health services that will improve the overall health of individuals"). If these priorities could change without notice-and-comment in the past, it is difficult to see why they must be subject to that procedure now.
In reaching this conclusion, I am not ignoring the real interests at stake. Cf. EPIC ,
After all, the APA's core charge in this context is to "separate administrative rules that carry the force of law from those that do not," on the facts of each individual case. Batterton ,
Notice-and-comment jurisprudence bears this out. In Clarian Health , the D.C. Circuit held that HHS instructions-which set enforcement priorities for when hospitals must reconcile and return excess funding from the agency-did not require notice-and-comment. 878 F.3d at 357-58. Because the regulation imposed no binding legal effect on a party and the agency retained discretion to deviate from the stated policy, notice-and-comment was not required. Id. Although Clarian Health focused on distinguishing between a legislative rule and a policy (not procedural) rule, the factual similarities are instructive. Like the challenged policy in Clarian Health , the Announcement's revised scoring system imposes no legal obligations or prohibitions on the Plaintiffs, and is not outcome determinative: the Deputy Assistant Secretary retains final decision-making authority, just as before. See Alliance for Bio-Integrity v. Shalala ,
*308The Plaintiffs rely on two cases for the proposition that the Announcement is a legislative rule, because it "effect[s] a substantive change in existing ... policy." Pls.' Opp. 13 (quoting Mendoza ,
Indeed, the Government has conclusively established that the Deputy Assistant Secretary makes the final award decisions and is not bound by panel scoring results. 2018 FOA 15-17; Moskosky Decl. ¶¶ 9-14 (giving four examples of HHS deviating from the results). It appears that no prior announcements issued through notice-and-comment procedures, and the Plaintiffs have not suggested this was improper. See Tr. 34-35. Without legal effects that bind either the agency or private parties, the 2018 Announcement does not have ramifications that would require public participation and information-gathering "to safeguard the policies underlying the APA." Mendoza ,
V. THE ANNOUNCEMENT SATISFIES TITLE X AND APA LEGAL REQUIREMENTS
Even if the Plaintiffs' substantive objections were reviewable, the Announcement *309would survive. For the reasons that follow, I conclude that the Announcement is fully consistent with Title X and satisfies the arbitrary and capricious standards under the APA.
The Plaintiffs argue that the Announcement's eighth scored criterion "impermissibly adds to [an] exclusive set of criteria:" the four criteria listed in Title X itself,
Neither side's winner-takes-all approach correctly interprets this legal regime. As explained above in Section III(A), the statute and its implementing regulations provide significant guidance for the Secretary in awarding Title X grants. At the appropriate time, it would be "standard judicial fare" to evaluate the agency's decisionmaking process to make sure that factors that the agency must "take into account" are in fact considered. Delta Air Lines, Inc. v. Exp.-Imp. Bank of the U.S. ,
The Plaintiffs contend that among the 16 listed priorities in the eighth factor, four emphases-sexual risk avoidance, primary care, family participation, and partnership with faith-based groups-individually and collectively undermine Title X's commitment to "comprehensive, effective, acceptable, and non-directive family planning programs," by supplanting Title X's goals with a commitment to "narrow, ineffective, unacceptable, and coercive approaches." Pls.' Mot. Summ. J. 30. They emphasize that up to 35% of grant applicants' scores will come from their proposals' ability to satisfy the agency's program priorities and key issues, and argue that this decision renders the agency's management of the Title X program contrary to law. Id. at 30-32. They also argue that HHS has barely tried to justify these programmatic shifts, and that they therefore violate the APA's ban on arbitrary and capricious agency action. Id. at 32-35. I consider these arguments together, since arbitrary and capricious *310review incorporates the question of whether the challenged action is contrary to law.
The APA provides that a "reviewing court shall ... hold unlawful and set aside agency action, findings, and conclusions found to be ... arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law."
Here, each of the agency's four challenged emphases is at once tamer than the draconian policies the Plaintiffs conjure, and reasonable under Title X's charter and the standards of arbitrary and capricious review. Before diving into each emphasis individually, I begin by noting that the Announcement's eighth scoring factor is worth more than the others (25 out of 100), and along with the fifth factor, up to 35 points reference in some way the agency's program priorities and key issues. But the challenged language is only a small portion of the 16 program priorities and key issues that the independent review panel will score. See 2018 FOA 9-11, 43-44. The great majority of the agency's priorities are not in dispute, including "improv[ing] the overall health of individuals, couples and families, with priority for ... low-income families;" "[e]nsuring that all clients are provided services in a voluntary, client-centered, and non-coercive manner;" compliance with state laws on abuse reporting; "ensuring that abortion is not a method of family planning" under Title X programs; use of performance data and associated metrics; "[e]fficiency and effectiveness in program management;" "accountability for outcomes;" and "meaningful collaboration with subrecipients and documented partners." Compare
First , the Plaintiffs object to the Announcement's "meaningful emphasis" on "healthy relationships" and "avoiding sexual risk," 2018 FOA 11, which they consider coded language for "abstinence-only or abstinence-focused sex education." Pls.' Mot. Summ. J. 12-13. They argue that this emphasis ignores the social science research showing the ineffectiveness of prioritizing abstinence as a method of family planning, including for adolescents, and imposes unacceptable family planning methods on patients in a coercive manner, particularly by suggesting abstinence to sexually active adults who consider the approach out of the question. Id. at 25-27. But it is the Plaintiffs who ignore Title X and mischaracterize the Announcement language and what HHS intends.
To begin with, Title X's mention of "natural family planning methods" implicitly requires the agency to "offer" at least one type of selective abstinence as a method of family planning.
The Announcement's actual language along these lines is quite pedestrian. It encourages grant applicants to "consider[ ]" the following key issues when "developing the project plan:"
• A meaningful emphasis on education and counseling that communicates the social science research and practical application of topics related to healthy relationships, to committed, safe, stable, healthy marriages, and the benefits of avoiding sexual risk or returning to a sexually risk-free status, especially (but not only) when communicating with adolescents;
• Activities for adolescents that do not normalize sexual risk behaviors, but instead clearly communicate the research informed benefits of delaying sex or returning to a sexually risk-free status.
2018 FOA at 11. Fairly read, the agency wants providers to convey the social science research on these topics, and expects grant recipients to discuss "healthy relationships" and "the benefits of avoiding sexual risk ... especially (but not only) when communicating with adolescents."
Sexual risk avoidance, as the agency understands it, is different from abstinence-until-marriage, which the Plaintiffs seem to view as medieval. Gov. Mot. Summ. J. 33 (quoting Admin. Rec. (AR) 125). Instead, it can involve various sexual abstentions, including "avoiding sexual activities that put an individual at risk for unwanted pregnancy, sexually transmitted infections or other associated risks." AR 125. Individuals could avoid sexual risks in this way by limiting their sexual activities, limiting their sexual partners, and/or limiting the timing of when they engage in sex. See AR 125. The Plaintiffs' arguments fail to show anything arbitrary or capricious about this nuanced approach.
The Plaintiffs insist that most social science researchers agree that an emphasis on abstinence is ineffective as a method of family planning, including for adolescents, see Pls.' Opp. 25-27 (collecting studies), rendering the Government's "meaningful emphasis" goal bereft of a "rational connection between the facts found and the choice made."
The Plaintiffs imagine a scenario in which a Title X provider "advise[s] an unmarried, healthy adult woman who wished to be sexually active and who came to the health center for contraception that she should instead consider abstaining from sex until marriage." Id. at 26. They argue that this advice would violate providers' legal obligation to "protect[ ] the dignity of the individual," and avoid discrimination on the basis of marital status. See
The agency's focus on encouraging grant recipients to place a meaningful emphasis on sexual risk avoidance fits squarely within Title X's mandate to fund "voluntary family planning projects which shall offer a broad range of acceptable and effective family planning methods and services (including natural family planning methods ... and services for adolescents)."
Second , the Plaintiffs challenge the Announcement's decision to emphasize "[p]romoting provision of comprehensive primary health care services to make it easier for individuals to receive both primary health care and family planning services preferably in the same location, or through nearby referral providers." 2018 FOA at 10. The Plaintiffs' chief complaint is what they consider this a preference for on-site primary care, Pls.' Opp. 28, since they already refer patients to primary care providers. See Gov. Mot. Summ. J. 36 n.26. The parties therefore dispute the import of the comma and the disjunctive "or" in the phrase "in the same location, or through nearby referral providers," with the Plaintiffs contending that the agency will score co-located grant applicants higher than those that use referrals, and the Government contending that both options receive equal preference.10 The Plaintiffs also argue that stand-alone Title X providers give the most effective Title X services, but the Government says overall health benefits Title X patients, and would be advanced by primary care options. Given the agency's avowed intention to favor both on-site and referral options equally, and the Plaintiffs' admission that they have no objection to referrals, see Pls.' Opp. 28 (citing
Third , the Plaintiffs contend that encouraging Title X providers to increase family participation in the family planning decisions of adolescents and adults will pressure providers to "push unwanted family involvement" on adult patients, Pls.' Mot. Summ. J. 29, in violation of legal requirements that Title X services be client-centered, respectful of individual dignity, and coercion-free. Pls.' Opp. 30-31 (citing
But the Announcement tracks Title X's approach to this question. After quoting the statute's family planning language almost verbatim, the Announcement states that "[t]his requirement applies throughout the program, extending to all individuals, couples and families seeking Title X services, as practicable , always being mindful of the health, safety, and best interest of the client." 2018 FOA 8 (emphasis added). The Announcement goes on to detail family involvement as a program priority, just before emphasizing non-coercive, client-centered service as well. The agency thus favors:
• Assuring activities that promote positive family relationships for the purpose of increasing family participation in family planning and healthy decision-making; education and counseling that prioritize optimal health and life outcomes for every individual and couple; and other related health services, contextualizing Title X services within a model that promotes optimal health outcomes for the client[; and ]
• Ensuring that all clients are provided services in a voluntary, client-centered and non-coercive manner in accordance with Title X regulations.
Fourth , the Plaintiffs challenge the Announcement's encouragement to "cooperat[e] with community-based and faith-based groups," 2018 FOA 11, contending that HHS thus "awards points ... merely for partnering with faith-based organizations, regardless of the organization's ability to contribute to Title X's aims," and helping applicants who may partner with "groups that discourage effective family planning, and contraception in particular." Pls.' Opp. 31. Like the other challenged points, this emphasis has often appeared in prior announcements. See, e.g. 2004 FOA at 4; 2009 FOA at 7. The Plaintiffs argue that HHS has not come forward with any evidence that faith-based groups are particularly helpful to Title X goals, making this emphasis arbitrary and capricious. Pls.' Opp. 31. But the Plaintiffs themselves already partner with faith-based organizations, undermining their suggestion that faith-based groups are irrelevant to Title X. See Pls.' Mot. Summ. J. 29-30 ("Plaintiffs frequently work with community-based groups of all kinds, including faith-based groups like local churches, youth groups, and others."). And though the Plaintiffs object to other applicants receiving points for partnering with "groups that oppose Title X's basic mission," this argument presumes facts not in the record. See
I conclude that the Government has shown that the Announcement's challenged priorities are not arbitrary and capricious, or otherwise contrary to law. Instead, the priorities fit easily within the Title X scheme, either by directly reinforcing the statute's priorities (avoiding sexual risk, and encouraging family participation) or by adopting complementary goals (transitions to primary care, and partnerships with faith-based groups) for which the agency has "good reasons." Fox Television Stations ,
VI. CONCLUSION
By challenging a funding announcement before HHS awards any grants, the Plaintiffs ask this Court to intervene before anything of legal effect has occurred. But courts cannot review substantive objections to a non-final agency action, nor can they require formal rulemaking for a *315change in agency procedure. Even if I reached the merits, the Government's challenged priorities align with Title X's commitment to "voluntary family planning projects ... offer[ing] a broad range of acceptable and effective family planning methods and services."
Related
Cite This Page — Counsel Stack
316 F. Supp. 3d 291, Counsel Stack Legal Research, https://law.counselstack.com/opinion/planned-parenthood-of-wis-inc-v-azar-cadc-2018.