Douglas Huron v. Beth F. Cobert
809 F.3d 1274
D.C. Cir.2016Background
- Plaintiff Douglas Huron uses a speech-generating device (DynaWrite); his Federal Employee Health Benefits (FEHB) plan (GEHA) excluded such devices and he needed a replacement.
- Huron is a member of the United States Society for Augmentative and Alternative Communication; the Society advocates broader coverage of speech-generating devices.
- OPM administers the FEHB Program and issues annual “call letters” encouraging (but not requiring) plan sponsors to offer coverage for durable medical equipment, including speech-generating devices.
- Several FEHB plans cover speech-generating devices to varying degrees, but GEHA did not; outside FEHB, many federal programs and private plans provide some coverage when medically necessary.
- Huron and the Society sued OPM alleging it failed to negotiate or require adequate coverage of speech-generating devices in violation of the Federal Employee Health Benefits Act and the APA; district court dismissed for lack of standing.
- On appeal the D.C. Circuit affirmed, holding plaintiffs forfeited their standing arguments by abandoning the financial-injury theory and raising a new procedural-injury theory for the first time on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing — injury-in-fact | Huron suffered monetary injury because GEHA’s noncoverage forced out-of-pocket costs or loss of access | OPM argued Huron’s injury not fairly traceable to OPM and not redressable because he could have chosen another FEHB plan or obtain partial coverage from Medicare | Forfeited: plaintiffs abandoned the financial-injury theory on appeal; district court’s findings on causation and redressability stand |
| Standing — procedural injury | Huron later argued OPM’s failure to follow statutory negotiation procedures tainted plan choices and caused a procedural and particularized injury | OPM argued procedural-standing theory was not raised below and cannot be considered on appeal | Forfeited: appellate court refused to consider the procedural-standing theory raised first on appeal |
| Forfeiture/wavier of argument on appeal | Plaintiffs claimed they had consistently argued procedural injury below | OPM and the court noted plaintiffs had disavowed procedural standing in district court briefing and argued traditional injury below | Court held plaintiffs forfeited new theory; appellate courts generally decline to consider issues not raised below |
| Remedy/redressability | Plaintiffs sought declaratory/injunctive relief directing OPM to require FEHB sponsors to cover devices | OPM argued court order would not redress Huron’s specific coverage with GEHA | Court agreed redressability and causation fail for the previously asserted financial injury; new procedural theory not considered |
Key Cases Cited
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (standing requires injury-in-fact, causation, and redressability)
- Arpaio v. Obama, 797 F.3d 11 (assessing factual allegations on standing review)
- Information Handling Servs., Inc. v. Defense Automated Printing Servs., 338 F.3d 1024 (de novo review of standing dismissal)
- Hunt v. Washington State Apple Advertising Comm’n, 432 U.S. 333 (associational standing depends on members’ standing)
- Florida Audubon Soc’y v. Bentsen, 94 F.3d 658 (procedural-injury framework)
- District of Columbia v. Air Florida, Inc., 750 F.2d 1077 (appellate courts generally don’t consider issues not raised below)
- Kawa Orthodontics, LLP v. Secretary, U.S. Dep’t of the Treasury, 773 F.3d 243 (appellate courts should not hypothesize injuries not asserted below)
- Williams v. Romarm, SA, 756 F.3d 777 (issues not presented in briefs are forfeited)
- Adarand Constructors, Inc. v. Mineta, 534 U.S. 103 (declining to consider belated standing arguments)
