Westside Mothers v. Olszewski

368 F. Supp. 2d 740, 2005 U.S. Dist. LEXIS 9239, 2005 WL 1027987
CourtDistrict Court, E.D. Michigan
DecidedApril 22, 2005
Docket99-CV-73442-DT
StatusPublished
Cited by5 cases

This text of 368 F. Supp. 2d 740 (Westside Mothers v. Olszewski) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Westside Mothers v. Olszewski, 368 F. Supp. 2d 740, 2005 U.S. Dist. LEXIS 9239, 2005 WL 1027987 (E.D. Mich. 2005).

Opinion

OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ NOVEMBER 19, 2004 “MOTION TO DISMISS AND/OR [FOR] SUMMARY JUDGMENT”

CLELAND, District Judge.

This matter is before the court on Defendants’ November 29, 2004 “Motion to Dismiss and/or [for] Summary Judgment.” This is Defendants’ second motion to dismiss the case. On March 26, 2001, this court issued a detailed written order granting Defendants’ original motion to dismiss based on a lack of jurisdiction and want of a cause of action. Westside Mothers v. Haveman, 133 F.Supp.2d 549 (E.D.Mich.2001). Plaintiffs appealed and, in an opinion dated May 15, 2002, the Sixth Circuit Court of Appeals reversed. Westside Mothers v. Haveman, 289 F.3d 852 (6th Cir.2002).

The court of appeals, after revoking its first mandate, issued an amended mandate on August 31, 2004. This court re-opened the case on its docket and, on October 4, 2004, conducted an in-person scheduling/status conference with the attorneys remaining in the case. During the October 2, 2004 conference, counsel for Defendants expressed a desire to file a motion to dismiss based in large part on the United States Supreme Court’s intervening decision in Gonzaga University v. Doe, 536 U.S. 273, 122 S.Ct. 2268, 153 L.Ed.2d 309 (2002). Plaintiffs’ counsel also indicated a desire to file an amended complaint. The court subsequently permitted Plaintiffs to *743 file their “First Amended Complaint” on October 18, 2004 and stayed discovery in this case pending review of Defendants’ anticipated and potentially dispositive motion to dismiss.

Defendants’ motion has been fully briefed and the court held oral argument on the motion February 2, 2005. For the reasons set forth below, the court will grant in part and deny in part Defendants’ motion.

I. BACKGROUND

This is a civil rights case brought against Michigan state officials for their alleged failure to provide eligible Michigan children with medical, dental, developmental, and mental health services under the federal Medicaid statute. Plaintiffs claim that Defendants are denying Early and Periodic Screening, Diagnostic, and Treatment (“EPSDT”) services to eligible Medicaid recipients under age 21.

Plaintiffs bring this 42 U.S.C. § 1983 action against Janet Olszewski in her official capacity as Director of the State of Michigan Department of Community Health and. Paul Reinhart in his official capacity as Deputy Director of the State of Michigan Medical Services Administration. Plaintiffs Westside Mothers, Families on the Move, Inc., the Michigan Chapters of the American Association of Pediatrics and of Pediatric Dentists, along with five named individual Plaintiffs allege violations of their federal statutory rights secured under the federal Medicaid statute 42 U.S.C. §§ 1396a(a)(8), (a)(10), (a)(30)(A), and (a)(43) as defined by 42 U.S.C. §§ 1396d(a) & (r) and 1396u-2(b)(5). (S ee Pl.’s First Amend. Compl. at ¶ 2.) Plaintiffs also have filed a motion for class certification pursuant to Federal Rule of Civil Procedure 23.

Plaintiffs seek declaratory and injunc-tive relief asking the court to find unlawful Defendants’ policy and practice of denying Plaintiffs (and the asserted class) health services to which they are entitled under the statute. (Id. at 26.) Plaintiffs also ask the court to appoint a Special Master to oversee an injunction requiring Defendants to remedy their past statutory violations: (I d. at 25-26.)

There is no dispute that the Medicaid statute at issue is spending clause legislation. “Medicaid is a cooperative federal-state program through which the Federal Government provides financial assistance to States so that they may furnish medical care to needy individuals.” Wilder v. Virginia Hosp. Ass’n, 496 U.S. 498, 502, 110 S.Ct. 2510, 110 L.Ed.2d 455 (1990). The Medicaid program, Title XIX of the Social Security Act, was created in 1965 and “provides a federal subsidy to states that choose to reimburse poor individuals for certain medical care.” Westside Mothers, 289 F.3d at 855. “Although participation in the program is voluntary, participating states must comply with certain requirements imposed by the Act and regulations promulgated by the Secretary of Health and Human Services.” Wilder, 496 U.S. at 502, 110 S.Ct. 2510. States participate in the program through “State plans for medical assistance” that are submitted to and approved by the Secretary of Health and Human Services. 42 U.S.C. § 1396; see also 42 C.F.R. § 430.10. A state that fails to comply with its approved medical assistance plan and’ certain federal requirements runs the risk of having the Secretary revoke its funding. 42 U.S.C. § 1396c.

Michigan has elected to participate in the Medicaid program. It operates under a waiver from the Health Care Finance Administration, providing eligible individuals Medicaid services by requiring them to enroll in Health Maintenance Organizations (“HMOs”), also known as managed care entities (“MCEs”). See 42 U.S.C. *744 § 1396u-2(a)(l)(A)(i) (states may “require an individual who is eligible for Medicaid under the state plan ... to enroll with a managed care entity [‘MCE’] as a condition of receiving such assistance”). A medicaid managed care entity “provides or arranges for services for enrollees under a contract ... pursuant to [42 U.S.C. § 1396b(m) ].” 42 U.S.C. § 1396u-2(a)(1)(B)®. All of the individually named Plaintiffs are enrolled in a MCE.

Plaintiffs’ First Amended Complaint comprises three counts. Count I is titled “Failure to Provide Healthcare to all Eligible Children,” alleging a breach of 42 U.S.C. § 1396a(a)(8) and (a)(10) as defined by 42 U.S.C. § 1396d(a) & (r). Count II is titled “Failure to Deliver Access to the Children’s Healthcare Services Required by Title XIX,” alleging a breach of rights created under 42 U.S.C. § 1396a(a)(30)(A), as defined by § 1396u~2(b)(5). Count III is titled “Denial of Basic Child Healthcare Outreach and Information” and alleges a violation of 42 U.S.C. §

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Bluebook (online)
368 F. Supp. 2d 740, 2005 U.S. Dist. LEXIS 9239, 2005 WL 1027987, Counsel Stack Legal Research, https://law.counselstack.com/opinion/westside-mothers-v-olszewski-mied-2005.