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Fournier v. Sebelius
839 F. Supp. 2d 1077
D. Ariz.
2012
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Background

  • Plaintiffs seek Medicare coverage for dental services to repair or extract teeth damaged by loss of salivary function due to medical conditions and treatment.
  • Fournier received a favorable ALJ decision on November 1, 2009, making his claim moot in this appeal.
  • Berg and DiCecco challenges involve claims denied under the broad dental exclusion in 42 U.S.C. § 1395y(a)(12) and MAC determinations.
  • Berg’s MA plan denied abutments and a partial denture; the ALJ and MAC upheld denial as the dental work falls within the exclusion.
  • DiCecco sought crowns and resins under Part B; the MAC denied coverage since the services were not performed as an incident to a covered procedure on the same occasion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Berg and DiCecco’s dental services are covered despite the dental exclusion. Berg and DiCecco contend exceptions apply due to underlying medical conditions. Services are excluded unless an explicit exception applies or performed incident to a covered procedure. Denials affirmed; services fall under the exclusion.
Whether Fournier’s approval renders his claim moot. Fournier's prior favorable decision does not affect Berg/DiCecco claims. Fournier’s coverage grants mootness for this appeal. Fournier’s claim is moot; Berg and DiCecco remain denied.
Whether the Secretary’s interpretation of the dental exclusion is reasonable and consistent with Congress’s intent. Statutory history supports broader coverage for nonroutine, medically necessary dental work. statute and regulations limit dental coverage; exclusions apply regardless of complexity. Secretary’s interpretation upheld; reasonable and consistent.
Whether the claims can be pursued as a nationwide class action under 42 U.S.C. § 405(g). Plaintiffs seek class-wide relief for denied extraordinary dental services. Exhaustion and presentment requirements prohibit class treatment here. Class action relief denied; individual claims required.
Whether equal protection requires a different treatment of dental exclusions. Policy distinctions between covered and noncovered services lack rational basis. Congress rationally limited dental coverage; equal protection not violated. Rational basis review upheld; no equal protection violation.

Key Cases Cited

  • Wood v. Thompson, 246 F.3d 1026 (7th Cir.2001) (court defers to Congress on dental exclusion while noting limited exceptions)
  • Goodman v. Sullivan, 891 F.2d 449 (2d Cir.1989) (Medicare exclusion of dental services acknowledged)
  • Schweiker v. Wilson, 450 U.S. 221 (1981) (equal protection rational basis review standard in social welfare cases)
  • Bass v. SSA, 872 F.2d 832 (9th Cir.1989) (collateral nature of claims for exhaustion viability)
  • Maggio v. Shalala, 40 F.Supp.2d 137 (W.D.N.Y.1999) (illustrates treatment of underlying medical conditions with dental procedures)
Read the full case

Case Details

Case Name: Fournier v. Sebelius
Court Name: District Court, D. Arizona
Date Published: Feb 14, 2012
Citation: 839 F. Supp. 2d 1077
Docket Number: No. CV 08-2309-PHX-ROS
Court Abbreviation: D. Ariz.