6 F.4th 713
7th Cir.2021Background
- Gorgi Talevski, a nursing-home resident with dementia at Valparaiso Care (a Medicaid-certified facility), allegedly suffered rapid decline after being given multiple psychotropic drugs and was involuntarily transferred and not timely readmitted.
- His wife, Ivanka Talevski, sued Valparaiso Care, HHC, and ASC under 42 U.S.C. § 1983, alleging violations of the Federal Nursing Home Reform Act (FNHRA): unlawful chemical restraints (42 U.S.C. § 1396r(c)(1)(A)(ii)) and improper transfers/discharges (42 U.S.C. § 1396r(c)(2)(A)).
- The district court dismissed for failure to state a claim, holding FNHRA does not create privately enforceable rights under § 1983.
- The Seventh Circuit applied Blessing/Gonzaga’s three-factor test and held that the two FNHRA provisions at issue unambiguously create individual rights for residents.
- The court rejected defendants’ argument that FNHRA’s administrative enforcement regime impliedly precludes § 1983 suits, pointing to statutory language preserving other federal remedies.
- The court declined to resolve the statute-of-limitations/tolling issue on the pleadings and remanded for factual development regarding tolling for legal disability and accrual dates.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether §§ 1396r(c)(1)(A)(ii) & (c)(2)(A) create private rights enforceable via § 1983 | Talevski: statute’s “rights of each resident” language unambiguously confers individual rights | Valparaiso: provisions are directives to facilities/states and not individual-rights creating | Held: Yes — language and structure show unambiguous, individual rights under Blessing/Gonzaga |
| Whether FNHRA’s enforcement scheme impliedly forecloses § 1983 remedies | Talevski: administrative remedies are supplementary; statute preserves other federal remedies | Valparaiso: statutory survey, penalties, and appeal processes constitute a comprehensive scheme that displaces § 1983 | Held: No — scheme is not so comprehensive or exclusive; § 1396r(h)(8) preserves other remedies including federal law |
| Whether Talevski’s claims are time-barred | Talevski: tolling for legal disability (dementia) may extend limitations | Valparaiso: claims accrued when medication list/transfer occurred and are outside Indiana’s two-year period | Held: Undecided on appeal — limitations/tolling require development of the record; remanded to district court |
Key Cases Cited
- Blessing v. Freestone, 520 U.S. 329 (1997) (establishes three-factor test for § 1983 rights under statutes)
- Gonzaga Univ. v. Doe, 536 U.S. 273 (2002) (requires unambiguous rights-creating statutory language for § 1983)
- Cannon v. Univ. of Chi., 441 U.S. 677 (1979) (recognition that private rights may be implied from statute)
- Grammer v. John J. Kane Reg’l Centers–Glen Hazel, 570 F.3d 520 (3d Cir. 2009) (FNHRA provisions can create private rights)
- Anderson v. Ghaly, 930 F.3d 1066 (9th Cir. 2019) (interpreting FNHRA rights-creating language as permitting § 1983 suits)
- Armstrong v. Exceptional Child Ctr., Inc., 575 U.S. 320 (2015) (caution on inferring private remedies from Medicaid provisions; requires rights-creating language)
- Astra USA, Inc. v. Santa Clara County, 563 U.S. 110 (2011) (refusal to imply private enforcement where statute lacks intent to create a remedy)
- Sossamon v. Texas, 563 U.S. 277 (2011) (spending-clause statutes do not automatically waive state sovereign immunity)
- Middlesex Cty. Sewerage Auth. v. Nat’l Sea Clammers Ass’n, 453 U.S. 1 (1981) (example of a statute whose comprehensive enforcement scheme precluded § 1983)
- City of Rancho Palos Verdes v. Abrams, 544 U.S. 113 (2005) (express private means of redress in statute suggests Congress did not intend § 1983 remedy)
