U.S. Citizens Association v. Kathleen Sebeliux
2013 U.S. App. LEXIS 2245
| 6th Cir. | 2013Background
- USCA and two members challenge PPACA's individual mandate requiring health insurance or a shared responsibility payment.
- Plaintiffs sue Secretary Sebelius, and federal officials; district court dismissed Counts Two–Four but left Count One (Commerce Clause) for summary judgment.
- District court later certified a partial Rule 54(b) judgment allowing immediate appeal on Counts Two–Four, and final judgment on Count One; this court consolidated appeals.
- Supreme Court decision in NFIB v. Sebelius controls Count One, holding the mandate is a valid exercise of Congress's taxing power.
- The court examines Counts Two–Four as to intimate association, expressive association, liberty, and privacy claims, all of which are dismissed for failure to state a claim.
- Rule 54(b) certification was proper, giving this court jurisdiction to review the three counts plus Count One on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Commerce Clause validity post-NFIB | Mandate violates Commerce Clause as intrusive regulation. | Mandate valid under taxing power per NFIB. | Count One upheld; mandate constitutional as tax. |
| Intimate association rights | Mandate infringes doctor–patient intimacy rights of USCA members. | No intimate association with physicians protected in this context; mandate affects insurance, not relationships. | Plaintiffs fail to show protected intimate association; claim dismissed. |
| Expressive association rights | Mandatory insurance membership burdens group expression and association. | Mandate does not prevent expressive association or force particular members. | No significant burden on expressive association; claim dismissed. |
| Liberty interests under due process | Rights to refuse unwanted medical care and to avoid paying for unwanted coverage are fundamental. | Liberty rights here are not fundamental; tax or mandate does not violate due process. | Right to liberty not fundamental as claimed; claim dismissed. |
| Right to privacy of medical information | Government disclosures to insurers/private entities violate privacy. | Payment option avoids privacy concerns; disclosures are permissible and not enforced against individuals. | Privacy claim unpersuasive; claim dismissed. |
Key Cases Cited
- National Federation of Independent Business v. Sebelius, 132 S. Ct. 2566 (2012) (upholds tax power to require insurance or pay penalty)
- Planned Parenthood Sw. Ohio Region v. DeWine, 696 F.3d 490 (6th Cir. 2012) (analyze Rule 54(b) treatment of multiple constitutional claims)
- Rumsfeld v. Forum for Academic and Institutional Rights, Inc., 547 U.S. 47 (2006) (expressive association framework)
- Roberts v. U.S. Jaycees, 468 U.S. 609 (1984) (intimate association protective framework)
- Washington v. Glucksberg, 521 U.S. 702 (1997) (fundamental rights must be deeply rooted in history)
