Texas Health & Human Services Commission v. Advocates for Patient Access, Inc.

399 S.W.3d 615, 2013 WL 1315124
CourtCourt of Appeals of Texas
DecidedMarch 26, 2013
DocketNos. 03-12-00354-CV, 03-12-00606-CV
StatusPublished
Cited by22 cases

This text of 399 S.W.3d 615 (Texas Health & Human Services Commission v. Advocates for Patient Access, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Texas Health & Human Services Commission v. Advocates for Patient Access, Inc., 399 S.W.3d 615, 2013 WL 1315124 (Tex. Ct. App. 2013).

Opinion

OPINION

J. WOODFIN JONES, Chief Justice.

In these two interlocutory appeals, the Texas Health and Human Services Commission, Tom Suehs in his official capacity as the Commissioner of Health and Human Services, and Billy Millwee in his official capacity as the Texas State Medicaid Director (collectively, “HHSC”) appeal (1) a temporary-injunction order issued on behalf of Advocates for Patient Access, Inc. and others1 (collectively, “Advocates”) [619]*619and (2) a subsequent temporary-injunction order that expanded the scope of injunc-tive relief and corrected procedural defects in the original temporary-injunction order. We will dismiss the appeal of the first temporary-injunction order as moot and affirm the second order as modified.

BACKGROUND

Advocates filed a declaratory-judgment action against HHSC, seeking a declaration that an HHSC Medical Transportation Program (MTP) rule is invalid and asking the trial court to permanently enjoin its enforcement. See Tex. Civ. Prac. & Rem. Code Ann. §§ 37.001-.011 (West 2008) (Uniform Declaratory Judgment Act); Tex. Gov’t Code Ann. § 2001.038 (West 2008) (authorizing declaratory-judgment action to determine validity or applicability of agency rule); see also 1 Tex. Admin. Code § 380.207(4) (2012) (Tex. Health & Human Servs. Comm’n, Program Limitations), amended, 37 Tex. Reg. 10192 (Dec. 28, 2012) (imposing requirement of accompaniment by parent or guardian for transportation to eligible recipients under age of 15). At the time of the proceedings below, the rule at issue-section 380.207(4) of the regulations governing the MTP-provided that transportation to Medicaid services would not be available to recipients under the age of 15 unless accompanied by a parent or guardian (subject to certain exceptions).2 1 Tex. Admin. Code § 380.207(4) (2012), amended, 37 Tex. Reg. 10192 (Dec. 28, 2012).

Advocates challenged the validity of section 380.207(4) as applied to participants in the state’s Early and Periodic Screening, Diagnosis, and Treatment (EPSDT) Program because children under the age of 15 are statutorily eligible for EPSDT services if they are accompanied at the services by a parent, guardian, or “another adult, including an adult related to the child, authorized by the child’s parent or guardian to accompany the child.” Tex. Human Res.Code Ann. § 32.024(s) (West Supp. 2012). Because section 380.207(4) prescribed a more restrictive accompaniment requirement for transportation, Advocates asserted that the rule (1) deprived eligible Medicaid recipients of the opportunity to participate in services mandated by federal and state law and (2) conflicted with federal regulations and state statutes requiring the provision of necessary transportation services to eligible Medicaid recipients. See 42 U.S.C. § 1396a(13) (governing contents of state plans for medical assistance); 42 U.S.C. § 1396d(a), (r)(5) (defining “medical assistance” and “early and periodic screening, diagnostic, and treatment services”); 42 C.F.R. § 431.53 (“A State plan must ... [sjpecify that the Medicaid agency will ensure necessary transportation for beneficiaries to and from providers.”), 441.62(a) (“The agency must offer to the family ... [njecessary assistance with transportation as required under [620]*620§ 431.53.”); Tex. Gov’t Code Ann. § 531.0057 (West 2012) (“The commission shall provide medical transportation services for clients of eligible health and human services programs.”), .02414 (West 2012) (defining “medical transportation program”); Human Res.Code § 32.024(s) (authorizing reimbursement for EPSDT services for child under age 15 if accompanied by parent, guardian, or authorized adult to provider visit or screening). With respect to the individual defendants, Suehs and Millwee, Advocates further asserted that enforcement of the MTP rule is ultra vires because the rule conflicts with the express language of the state statutes governing the EPSDT program and the MTP.

Although section 380.207 of the MTP rules had been on the books for at least a decade and had previously been unchallenged, Advocates asserted that the rule was never enforced as a bar to eligibility for transportation to EPSDT services as long as a child under the age of 15 was accompanied by a parent or guardian or any other adult authorized by a parent or guardian. Consequently, although clearly contrary to section 380.207’s terms, a practice developed whereby parents and guardians would authorize employees of EPSDT service providers to accompany their children during transportation services and at visits and screenings.

In March 2012, however, after discovering a perceived “overutilization” of MTP services in South Texas, HHSC sent EPSDT service providers a letter stating an intent to enforce the rule strictly. The letter also interpreted section 32.024(s)(2) of the human resources code as requiring that a child younger than age 15 be accompanied by the child’s parent or guardian or another authorized adult related to the child at an EPSDT visit or screening. Cf. Human Res.Code § 32.024(s)(2) (providing that child can be accompanied at such services by “another adult, including adult related to the child, authorized by child’s parent or guardian”). In response to the March 2012 letter, Advocates for Patient Access, Inc. was formed as an advocacy group for patients and providers, and the underlying lawsuit was filed by the group and the individual plaintiffs (at least one of whom is a member of the group) to challenge HHSC’s actions.

Ancillary to the declaratory-judgment and permanent-injunction actions, Advocates sought a temporary injunction prohibiting HHSC from enforcing section 380.207(4) and enjoining HHSC from applying a narrow interpretation of section 32.024(s)(2) pending a final disposition of the suit on the merits. Following an evi-dentiary hearing, the trial court signed a temporary-injunction order on May 17, 2012, that, in effect, precluded HHSC from applying the MTP rule and from deviating from the requirements of the EPSDT statute (“the May injunction order”). See Tex. Civ. Prac. & Rem.Code Ann. § 65.021 (West 2008) (district court’s jurisdiction to grant injunctive relief). Specifically, the trial court enjoined HHSC from:

(a) denying eligibility of a Medicaid recipient under the age of 18 for medical transportation services because a parent or guardian does not accompany the Medicaid recipient during the provision of such transportation services, provided that the Medicaid recipient’s parent or guardian authorizes any other adult to accompany the child; or
(b) requiring as a condition for eligibility for reimbursement for any visit or screening provided under the early and periodic screening, diagnosis and treatment program of the Medicaid program that a child younger than fifteen years of age be accompanied by the child’s parent or [621]*621guardian if the child’s parent or guardian has authorized any other adult to accompany the child to the visit or screening.

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399 S.W.3d 615, 2013 WL 1315124, Counsel Stack Legal Research, https://law.counselstack.com/opinion/texas-health-human-services-commission-v-advocates-for-patient-access-texapp-2013.