U.S. Citizens Association v. Kathleen Sebeliux

705 F.3d 588, 2013 WL 380342, 111 A.F.T.R.2d (RIA) 684, 2013 U.S. App. LEXIS 2245
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 1, 2013
Docket11-3327, 11-3798
StatusPublished
Cited by30 cases

This text of 705 F.3d 588 (U.S. Citizens Association v. Kathleen Sebeliux) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
U.S. Citizens Association v. Kathleen Sebeliux, 705 F.3d 588, 2013 WL 380342, 111 A.F.T.R.2d (RIA) 684, 2013 U.S. App. LEXIS 2245 (6th Cir. 2013).

Opinion

OPINION

JANE B. STRANCH, Circuit Judge.

In this opinion we return to constitutional challenges to the individual mandate provision of the Patient Protection and Affordable Care Act. 1 U.S. Citizens Association and two of its members, Maurice A. Thompson, and James Grapek (“plaintiffs”), 2 challenge the constitutionality of the individual mandate, which requires each individual to purchase a health insurance policy providing a minimum level of coverage or make a shared responsibility payment. 26 U.S.C. § 5000A (2010). The district court dismissed plaintiffs’ constitutional challenges to the individual mandate, and we AFFIRM.

I. BACKGROUND AND PROCEDURAL HISTORY

U.S. Citizens Association (“USCA”) is a non-profit national civic league based in *593 Akron, Ohio, with approximately 27,000 members. Nearly three hundred of USCA’s members reside in the Northern District of Ohio. USCA notes that it devotes itself to the preservation of conservative values; favors freedom of choice in medical care and the health insurance marketplace; and opposes efforts of the federal government to interfere with market processes. Some of USCA’s uninsured members object to the purchase of private health insurance because they do not believe in the effectiveness of traditional medicine, they prefer alternative and integrative medicine, or they prefer to focus on preventative care that is not covered by traditional health insurance policies.

Thompson is a citizen of Ohio and Gra-pek is a citizen of Maryland. They do not have, nor do they wish to acquire, health insurance, but they are not exempt from PPACA’s individual mandate. Thompson claims that he has sufficient income to pay for required emergency medical care if necessary, and but for PPACA, he would not purchase health insurance in 2014. He has started contacting insurance companies to consider his options to comply with the individual mandate. Grapek claims that he cannot afford health insurance and must begin saving thousands of dollars now to pay health insurance premiums beginning in 2014.

Plaintiffs filed suit in Ohio for declaratory and injunctive relief against Kathleen Sebelius, Secretary of the United States Department of Health and Human Services; Timothy F. Geithner, Secretary of the United States Department of the Treasury; Eric H. Holder, Jr., Attorney General of the United States; and the United States. Plaintiffs’ Second Amended Complaint alleged in count one that the individual mandate violates the Commerce Clause, U.S. Const. art. I, § 8; in count two that it violates plaintiffs’ freedom of expressive and intimate association, U.S. Const. amend. I, V; in count three that it violates plaintiffs’ right to liberty, U.S. Const. amend. V; and in count four that it violates plaintiffs’ right to privacy, U.S. Const. amend. I, III, IV, V, IX. Defendants moved to dismiss all four counts under Federal Rule of Civil Procedure 12(b)(6).

The district court granted the motion to dismiss in part and denied it in part. The court declined to dismiss the suit on the doctrines of standing or ripeness, or on the ground that the suit is barred by the Anti-Injunction Act. The court also declined to dismiss the Commerce Clause challenge, but the court dismissed Counts Two through Four holding, without substantive analysis, that plaintiffs’ pleading failed to satisfy the plausibility standard of Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009), and Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). The parties then filed motions for summary judgment on the Commerce Clause challenge.

While the summary judgment motions were pending, the district court sua sponte entered a partial judgment under Federal Rule of Civil Procedure 54(b) on Counts Two through Four and subsequently denied plaintiffs’ motion for clarification or in the alternative, for reconsideration of that decision. Plaintiffs filed a timely notice of appeal from the Rule 54(b) partial judgment.

The district court thereafter stayed its ruling on the Commerce Clause issue. After this court decided that the individual mandate of the PPACA does not violate the Commerce Clause, Thomas More Law Ctr. v. Obama, 651 F.3d 529 (6th Cir.2011), abrogated by Nat'l Fed’n of Indep. Bus. v. Sebelius, — U.S. -, 132 S.Ct. 2566, 183 L.Ed.2d 450 (2012), the district court granted summary judgment in favor of defendants on the Commerce Clause issue *594 (Count One). Plaintiffs filed a notice of appeal from the final judgment, and this court consolidated the two appeals for resolution.

II. APPELLATE JURISDICTION

We have jurisdiction to review final orders and judgments of the district courts. 28 U.S.C. § 1291. Ordinarily, when a district court dismisses some claims but not others, the district court’s decision is not final for purposes of appeal. In limited circumstances, however, the district court may certify some claims for immediate appeal under Rule 54(b), which provides in pertinent part:

When an action presents more than one claim for relief—whether as a claim, counterclaim, crossclaim, or third-party claim—... the court may direct entry of a final judgment as to one or more, but fewer than all, claims ... only if the court expressly determines that there is no just reason for delay.

Proper certification under Rule 54(b) requires two steps: “the district court must expressly direct the entry of final judgment as to one or more but fewer than” all of the claims in the case and then the court must expressly find that there is no just reason to delay an appeal. Gen. Acquisition, Inc. v. GenCorp., Inc., 23 F.3d 1022, 1027 (6th Cir.1994). If Rule 54(b) certification is not properly entered, a final order does not exist from which an appeal can be taken, and we lack jurisdiction. Lowery v. Fed. Express Corp., 426 F.3d 817, 820 (6th Cir.2005).

We review de novo the district court’s determination that multiple claims exist and that one or more of them have been finally determined and may be severed from the remaining claims for the purpose of immediate appeal. Gen. Acquisition, Inc., 23 F.3d at 1027.

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705 F.3d 588, 2013 WL 380342, 111 A.F.T.R.2d (RIA) 684, 2013 U.S. App. LEXIS 2245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/us-citizens-association-v-kathleen-sebeliux-ca6-2013.