History
  • No items yet
midpage
Opis Management Resources, LLC v. Secretary, Florida Agency for Health Care Administration
713 F.3d 1291
11th Cir.
2013
Read the full case

Background

  • Nursing Facilities operate skilled nursing facilities in Florida and receive requests for deceased residents' medical records from spouses and attorneys-in-fact.
  • Facilities refused disclosure because requestors were not personal representatives under HIPAA’s Privacy Rule.
  • Florida statute § 400.145 requires disclosure to specified individuals (spouse, guardian, surrogate, or attorney in fact) of both current and former residents.
  • Florida Agency for Health Care Administration cited § 400.145 as violating HIPAA, leading to a declaratory-judgment action by the Facilities.
  • District court held § 400.145 is preempted by HIPAA because it conflicts with federal confidentiality aims.
  • Court addresses whether state law’s broad disclosure mandate obstructs HIPAA’s purposes and objectives; leaves open how to harmonize but finds preemption exists.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is Florida § 400.145 preempted by HIPAA? Nursing Facilities: statute conflicts with HIPAA’s Privacy Rule and obstructs federal objectives. State Agency: § 400.145 supplements HIPAA by defining who may act as a personal representative. § 400.145 is preempted by HIPAA.

Key Cases Cited

  • Maryland v. Louisiana, 451 U.S. 725 (1981) (Supremacy of federal law when conflicts arise)
  • PLIVA, Inc. v. Mensing, 131 S. Ct. 2567 (2011) (conflict preemption principles under express preemption)
  • Arizona v. United States, 132 S. Ct. 2492 (2012) (express preemption and congressional intent)
  • Chamber of Commerce of U.S. v. Whiting, 131 S. Ct. 1968 (2011) (plain-text preemption analysis)
  • Altria Grp., Inc. v. Good, 555 U.S. 70 (2008) (read justiciability of preemption readings; disfavors pre-emption when possible)
  • S.C. Med. Ass’n v. Thompson, 327 F.3d 346 (4th Cir. 2003) (privacy protections under HIPAA)
  • Citizens for Responsible Gov’t v. Leavitt, 428 F.3d 167 (3d Cir. 2005) (HIPAA Privacy Rule overview and interpretation)
Read the full case

Case Details

Case Name: Opis Management Resources, LLC v. Secretary, Florida Agency for Health Care Administration
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Apr 9, 2013
Citation: 713 F.3d 1291
Docket Number: 12-12593
Court Abbreviation: 11th Cir.