Smith Ex Rel. Smith v. Benson

703 F. Supp. 2d 1262, 2010 U.S. Dist. LEXIS 40397, 2010 WL 1404066
CourtDistrict Court, S.D. Florida
DecidedJanuary 28, 2010
DocketCase No.: 09-21543-CIV
StatusPublished
Cited by10 cases

This text of 703 F. Supp. 2d 1262 (Smith Ex Rel. Smith v. Benson) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith Ex Rel. Smith v. Benson, 703 F. Supp. 2d 1262, 2010 U.S. Dist. LEXIS 40397, 2010 WL 1404066 (S.D. Fla. 2010).

Opinion

ORDER GRANTING MOTION FOR SUMMARY JUDGMENT; ISSUING DECLARATORY JUDGMENT AND PERMANENT INJUNCTION; CLOSING CASE

ALAN S. GOLD, District Judge.

This CAUSE is before the Court on Plaintiffs Motion for Summary Judgment [DE 26]. Plaintiff Sharett Smith, incontinent due to cerebral palsy, brought suit against Defendant the Secretary of the Florida Agency for Health Care Administration (AHCA), 1 pursuant to 42 U.S.C. § 1983 seeking injunctive and declaratory relief. Plaintiff alleges that the federal Medicaid Act, 42 U.S.C. § 1396, et seq. (“The Medicaid Act or the Act”), requires the State of Florida to provide her with incontinence supplies as prescribed by her treating physician. The parties are in agreement that this case rests on an issue of law appropriate for resolution on summary judgment. Oral argument was initially heard on October 23, 2009, and I heard re-argument on January 22, 2010. For the reasons set forth below, I grant Plaintiffs Motion for Summary Judgment [DE 26] and issue the declaratory and injunctive relief requested.

I. FACTUAL BACKGROUND 2

Sharett Smith (“Plaintiff’) is a seventeen-year old Medicaid recipient with se *1265 vere disabilities, including mental retardation and cerebral palsy. 3 [DE 81, ¶¶ 1, 7; DE 53-1 ¶ 2; Ofir Decl. ¶¶ 5-7.] Cerebral palsy is a disorder that affects the development of motor areas in the brain and disrupts the brain’s ability to adequately control movement and posture. [Ofir Decl. ¶ 5]. Because of her severe disabilities, Plaintiff is non-verbal and incontinent, incontinent meaning Plaintiff cannot control bladder or bowel movements. [DE 81, ¶ 9; Ofir Decl. ¶ 7-8.] Incontinence is a common complication of cerebral palsy which interferes with muscular function and sensations that trigger bowel control. [DE 81, ¶ 10; Ofir Decl. ¶ 9.]

Dr. Audrey Ofir — Assistant Professor of Clinical Pediatrics at the University of Miami Miller School of Medicine; Board Certified in Pediatrics; and Director of the Continuity Clinic for the Pediatric Residency Program at Jackson Memorial Hospital — has treated Plaintiff “since shortly after her birth”. [See DE 26-4; Ofir Decl. ¶¶ 1-4.] In November 2008, Dr. Ofir wrote Plaintiff a prescription for incontinence diapers to ameliorate her condition “physically, mentally and socially.” [Id. at ¶¶ 10-15.] Dr. Ofir testified that “diapers are medically necessary for [Plaintiff] since they draw moisture from [Plaintiffs] skin and prevent skin irritation, rashes, skin breakdown, and infections which can result without adequate incontinence supplies.” [Ofir Decl. ¶ 10.] 4 Dr. Ofir further testified that, as an aggravating factor, Plaintiff is “nonverbal,” and, consequently, she cannot “tell her caretaker that she is sitting in soiled clothes or diapers or report any incipient rash or infection.” [Ofir Decl. ¶ 11; see also Floyd Smith Decl. ¶ 6 (“She can make some sounds but does not use words.”).] Moreover, according to Dr. Ofir, without diapers, Plaintiff could not engage in public activities such as general socializing and attending school and church activities. [Id. at ¶ 12 (diapers “allow [Plaintiff] to engage in necessary life activities such as socializing with others, attending school and participating in public events with her family”); see also Floyd Smith Decl. ¶ 7 (“If left on her own, [Plaintiff] would spend hours playing with one stuffed toy. But, I want [her] to be around other people as much as she can.”); Id. at ¶ 9 (“Without diapers, I would not be able to take her to [ ] public activities.”).] Finally, Dr. Ofir concluded that a situation in which Plaintiff constantly soiled and changed her clothes at school or elsewhere would harm her physical and mental health, [Ofir Decl. at ¶ 13 (“It would be detrimental to both [Plaintiffs] physical and mental health to wet and soil her clothes and then require changing her *1266 clothes at school or other activities.”); DE 82, ¶ 26.]

Upon receiving a prescription, Plaintiffs father, Floyd Smith, attempted to fill it at two Medicaid Durable Medical Equipment / Medical Supply providers. [Floyd Smith Decl. ¶¶ 12-13; Floyd Smith Depo. Tr. P. 24:11.] Representatives at both entities informed him- — without any written documentation, such as a denial notice — that Medicaid does not cover diapers. [Id.] 5 The representatives were following prescribed rules. [See Lichtenstein Decl. ¶¶ 9-10.] Florida Administrative Code Rule 59G-4.070 governs Medicaid coverage of durable medical equipment and medical supplies in Florida, and that Rule incorporates Florida’s Durable Medical Equipment and Medical Supply Services Coverage and Limitations Handbook (Limitations Handbook). [DE 82, ¶ 29.] Medicaid providers look to the Limitations Handbook to determine both policies and procedures concerning reimbursement for covered services and items that Medicaid does not cover. [Id. at ¶ 30.] Limitations Handbook Rule 2-96 excludes Medicaid reimbursement for diapers and incontinence supplies of any kind, with no exceptions, even for recipients under the age of 21. [DE 53-1 (Stipulated Facts), ¶4.] 6 Several days after filing this law suit, Plaintiff received a temporary supply of diapers from the Florida Agency for Persons with Disabilities (APD). [Floyd Smith Decl. ¶ 15]. 7

*1267 Plaintiff brought suit on June 8, 2009, alleging that “Defendant’s policies and procedures for administering home health services [ ] violate the [Early and Periodic Screening, Diagnosis and Treatment (EPSDT) ] provisions” of the federal Medicaid statute, “[which] entitles Plaintiff to relief under 42 U.S.C. § 1983.” (Am. Compl. at ¶ 32). Specifically, Plaintiff alleges that Limitations Handbook Rule 2-96 — which excludes diapers and incontinence briefs from reimbursement by Florida Medicaid, even for recipients under the age of 21 — conflicts with the EPSDT program, and thus federal law preempts that rule pursuant to the Supremacy Clause of the U.S. Constitution, U.S. Const, art. VI, cl. 2. (Id. at ¶ 33). Accordingly, Plaintiff seeks declaratory and injunctive relief.

II. JURISDICTION & STANDARD OF REVIEW

This Court has original jurisdiction over the federal claims presented here, 28 U.S.C. § 1331, and further has original jurisdiction under 28 U.S.C. § 1343

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Bluebook (online)
703 F. Supp. 2d 1262, 2010 U.S. Dist. LEXIS 40397, 2010 WL 1404066, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-ex-rel-smith-v-benson-flsd-2010.