*2 Before WILKINSON, WYNN, and RICHARDSON, Circuit Judges.
Affirmed by published opinion. Judge Wilkinson wrote the opinion in which Judge Wynn joined. Judge Richardson wrote an opinion concurring in the judgment.
ARGUED: John J. Bursch, ALLIANCE DEFENDING FREEDOM, Washington, D.C., for Appellant. Avi Kupfer, MAYER BROWN LLP, Chicago, Illinois, for Appellees. ON BRIEF: Kelly M. Jolley, Ariail B. Kirk, JOLLEY LAW GROUP, LLC, Columbia, South Carolina; Christopher P. Schandevel, ALLIANCE DEFENDING FREEDOM, Lansdowne, Virginia, for Appellant. Nicole A. Saharsky, MAYER BROWN LLP, Washington, D.C.; Alice Clapman, Jennifer Sandman, PLANNED PARENTHOOD FEDERATION OF AMERICA, Washington, D.C.; M. Malissa Burnette, Kathleen McDaniel, BURNETTE, SHUTT & MCDANIEL, PA, Columbia, South Carolina, for Appellees. Julie Rikelman, Pilar Herrero, Joel Dodge, CENTER FOR REPRODUCTIVE RIGHTS, New York, New York; Da Hae Kim, NATIONAL ASIAN PACIFIC AMERICAN WOMEN’S FORUM, Washington, D.C., for Amici Reproductive Rights and Justice Organizations and Allied Organizations. Martha Jane Perkins, Catherine McKee, Sarah Jane Somers, Sarah Grusin, NATIONAL HEALTH LAW PROGRAM, Chapel Hill, North Carolina, for Amici National Health Law Program, South Carolina Appleseed Legal Justice Center, Virginia Poverty Law Center, North Carolina Justice Center, Charlotte Center for Legal Advocacy, IPAS, and Sexuality Information and Education Council of the United States. Janice M. Maс Avoy, Alexis R. Casamassima, Danielle M. Stefanucci, FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP, New York, New York, for Amici American Academy of Family Physicians; American Academy of Pediatrics; American College of Nurse-Midwives; American College of Obstetricians and Gynecologists; American College of Physicians; American Medical Association; American Psychiatric Association; Nurse Practitioners in Women’s Health; Society for Maternal-Fetal Medicine; Society of Gynecologic Oncology; and Society of OB/GYN Hospitalists.
WILKINSON, Circuit Judge:
This case marks the third time that we have been called upon to resolve the same
legal issue: whether the free-choice-of-provider provision of the Medicaid Act, 42 U.S.C.
§ 1396a(a)(23), creates individual rights enforceable via 42 U.S.C. § 1983.
See Planned
Parenthood S. Atl. v. Baker
,
South Carolina insists that we ought to abandon our prior position in light of the
Supreme Court’s recent opinion in
Health аnd Hospital Corp. of Marion County v.
Talevski
,
We agree that enforceable rights under § 1983 are dependent on congressional authorization, which under no circumstances may be casually implied. While Talevski offered an illuminating analysis of the issue before us and a useful new example of provisions enforceable via § 1983, we do not read it as toppling the existing doctrinal regime. And even if could be read as embracing a wholly new test, we hold that the free-choice-of-provider provision passes it. Accordingly, we remain in the good company of four of our sister circuits [1] and reaffirm that a Medicaid beneficiary may use § 1983 to vindicate her right under the Medicaid Act to freely choose among qualified healthcare providers, of which Planned Parenthood is one.
I.
A. Medicаid was established in 1965 to provide “medical assistance on behalf of
families with dependent children and of aged, blind, or disabled individuals, whose income
and resources are insufficient to meet the costs of necessary medical services.” 42 U.S.C.
§ 1396-1. It does so via a partnership with the states, offering “federal financial assistance
to States that choose to reimburse certain costs of medical treatment for needy persons.”
Harris v. McRae
, 448 U.S. 297, 301 (1980). In short, it “is a cooperative federal-state
program that provides medical care to needy individuals.”
Douglas v. Indep. Living Ctr. of
S. Cal., Inc.
,
Medicaid was enacted through Congress’s Spending Clause authority, and,
characteristically, “offers the States a bargain: Congress provides federal funds in exchange
for the States’ agreement to spend them in accordance with congressionally imposed
conditions.”
Armstrong v. Exceptional Child Ctr., Inc.
,
Parenthood of Ind., Inc. v. Comm’r of Ind. State Dep’t of Health
,
The statute also tasks the Secretary with ensuring that states keep their end of the bargain. If the Secretary later discovers “that in the administration of the plan there [has been] a failure to comply substantially” with federal requirements, the Secretary may withhold funds until “satisfied that there will no longer be any such failure to comply.” 42 U.S.C. § 1396c.
Two years following the enactment of the Medicaid Act, Congress grew concerned that states were restricting beneficiaries to certain providers. Accordingly, Congress amended the Act to add the free-choice-of-provider provision to the list of requirements with which states must comply to be eligible for federal funds. That provision, which is at issue here, states:
A state plan for medical assistance must . . . provide that . . . any individual eligible for medicаl assistance . . . may obtain such assistance from any institution, agency, community pharmacy, or person, qualified to perform the service or services required . . . who undertakes to provide him such services.
42 U.S.C. § 1396a(a)(23).
B.
Plaintiff Planned Parenthood South Atlantic serves both Medicaid and non- Medicaid patients at two South Carolina health centers in Charleston and Columbia. It offers a wide range of specialized services, including contraception and contraceptive counseling, cancer screenings, sexually transmitted infection screenings and treatment, pregnancy testing, and physical exams. Planned Parenthood also performs abortions, but pursuant to federal law, South Carolina Medicaid funds cannot be used to cover abortions except in life-threatening circumstances or in the case of rape or incest. See Consolidated Appropriations Act, 2021, Pub. L. No. 116-260, div. H, tit. V, §§ 506– 07, 134 Stat. 1182, 1622 (“the Hyde Amendment”).
Planned Parenthood has crafted its care to provide greater access to low-income patients, many of whom are covered by Medicaid. For instance, Planned Parenthood clinics offer short wait times, same-day appointments, and extended clinic hours. These policies provide flexibility to individuals with rigid or unpredictable working hours. Planned Parenthood clinics also offer translation services for patients who request them. Thousands of South Carolinians have visited Planned Parenthood in connection with their healthcare. See Br. of the American Academy of Family Physicians as Amicus Curiae Supporting Plaintiff-Appellees 14.
Julie Edwards, the individual plaintiff in this case, is one of those South Carolinians. Edwards is insured through Medicaid and previously struggled to find a provider who could provide her with the contraceptive care she sought. Doctors at Planned Parenthood addressed her problem by inserting an intrauterine contraceptive device and advising her that follow-up care was needed for her high blood pressure. Edwards was pleased with her treatment at Planned Parenthood and planned to move “all [her] gynecological and reproductive health care there.” J.A. 61. She noted, however, that she would “not be able to continue going there if the services [were] not covered” by Medicaid because she could not afford “to pay out of pocket.” J.A. 61.
Edwards’s concerns were real ones. In July 2018, the Governor of South Carolina issued an executive order directing South Carolina’s Department of Health and Human Services (DHHS) “to deem abortion clinics . . . that are enrolled in the Medicaid program as unqualified to provide family planning services and, therefore, to immediately terminate them upon due notice and deny any future such provider enrollment applications for the same.” J.A. 54. Accordingly, DHHS informed Planned Parenthood that it was “no longer . . . qualified to provide services to Medicaid beneficiaries” and that its “enrollment agreements with the South Carolina Mеdicaid programs [were] terminated” effective immediately. J.A. 56.
C.
Planned Parenthood and Edwards sued the Director of DHHS under 42 U.S.C. § 1983 in federal district court, seeking to enjoin enforcement of the executive order as applied to Planned Parenthood. The suit alleged that the State had violated the free-choice- of-provider provision of the Medicaid Act. [2] Thus began this case’s circuitous route through the federal courts.
The plaintiffs quickly moved for a preliminary injunction, which the district court
granted.
Planned Parenthood S. Atl. v. Baker
,
South Carolina appealed, and this court affirmed.
Baker
, 941 F.3d at 691. We
applied the three factors articulated by the Supreme Court in
Blessing v. Freestone
, 520
U.S. 329 (1997), as well as the guidance offered in
Gonzaga University v. Doe,
536 U.S.
273 (2002), to conclude that the free-choice-of-provider provision indeed created an
individually enforceable right for Medicaid beneficiaries.
Baker
,
We then turned to the scope of the right created by the provision to see whether it had in fact been violated by the termination of Planned Parenthood’s enrollment agreement. Id. at 701. The statute instructs that a Medicaid-eligible patient must be allowed to seek care from any provider “qualified to perform the service or services required.” 42 U.S.C. § 1396a(a)(23). We held that a provider was “qualified to perform the service or services required” so long as that provider was professionally competent to do so. Baker , 941 F.3d at 702. We recognized that states maintained discretionary authority under the statute to “disqualify providers as professionally incompetent” for legitimate medical and nonmedical reasons. Id. at 705. However, because “South Carolina’s exclusion of [Planned Parenthood] from its Medicaid network ha[d] nothing to do with professional misconduct or . . . with [Planned Parenthood’s] ability to safely and professionally perform plaintiff’s required family-planning services,” we agreed that Edwards had demonstrated a likelihood of success on the merits. After considering the remaining equitable factors, we held that the district court had not abused its discretion in enjoining the State from terminating Planned Parenthood’s enrollment agreement. Id. at 706 – 07.
South Carolina petitioned for a writ of certiorari, which the Supreme Court denied.
Baker v. Planned Parenthood S. Atl.
,
Once again, South Carolina appealed to this court, urging us to “reconsider our
previous panel decision and hold that Edwards cannot sue under § 1983 to enforce the free-
choice-of-provider provision.”
Kerr
, 27 F.4th at 953. We declined to do so. We started by
noting that this was a “striking request” that could not “be reconciled with the nature of
precedent in our judicial system.”
Id.
Nonetheless, we took the “opportunity to reaffirm
our prior decision.”
Id.
Again, we relied both on
Blessing
and
Gonzaga
to conclude that
the provision conferred an individual right. As for the first
Blessing
factor, which had been
clarified by
Gonzaga
, we stressed that “nothing ‘short of an unambiguously conferred
right,’ rather than the ‘broader or vaguer’ notion of ‘benefits or interests’ may support a
cause of action under § 1983.” at 955 (quoting ,
We then turned to the next stage of the analysis: whether the Medicaid Act “evinces
Congress’s intent to ‘specifically foreclose[] a remedy under § 1983.’”
Id.
at 957 (quoting
Blessing
,
Judge Richardson concurred in the judgment. He wrote that he “continue[d] to believe that applying existing Supreme Court precedents requires that we find § 1396a(a)(23) to unambiguously create a right privately enforceable under § 1983 to challenge a State’s determination of whether a Medicaid provider is qualified.” (internal citations omitted) (internal quotation marks omitted). Yet he stressed that “the caselaw on implied private rights of action remains plagued by confusion and uncertainty,” as “recent Supreme Court cases . . . cast doubt on—but fail to explicitly overrule—earlier precedent.” Id. As such, he recognized that “this Court remains bound by Blessing and Wilder ” and therefore “reach[ed] the same result” as the majority.
South Carolina once more petitioned for a writ of certiorari. While that petition was
pending, the Supreme Court decided
Talevski
, which held that nursing home residents
could use § 1983 to enforce two provisions of the Federal Nursing Home Reform Act
(FNHRA), 42 U.S.C. §§ 1396a(a)(28), 1396r, because
those
two provisions
unambiguously conferred individual rights.
Upon careful review of those briefs and the parties’ arguments, we conclude that Talevski did not change the law to an extent that would call our previous determinations into question. And now, with the benefit of ’s guidance, we again hold that the free-choice-of-provider provision in the Medicaid Act confers an individual right enforceable via § 1983.
II.
Section 1983 provides a private federal remedy against any person who, acting
“under color of” state law, has deprived the plaintiff of “any rights, privileges, or
immunities secured by the Constitution and laws” of the Unitеd States. 42 U.S.C. § 1983.
Th is provision was enacted in 1871 as a response to “postbellum state actors . . . continuing
to deprive American citizens of federally protected rights.”
Talevski
, 599 U.S. at 176.
While certainly a seminal piece of legislation, the statute “does not provide an avenue for
relief every time a state actor violates a federal law.”
City of Rancho Palos Verdes v.
Abrams
,
That is not to say, however, that Spending Clause legislation can never create rights
enforceable under § 1983. The Supreme Court has counseled that Spending Clause
legislation is subject to the same test as other legislative acts.
See Talevski
,
III. Twice we have found that the free-choice-of-provider provision satisfies both
requirements: it explicitly gives individual Medicaid beneficiaries the right to the provider
of their choice, and there is no indication that Congress wanted to foreclose such
individuals from seeking relief under § 1983.
Baker
,
We are unconvinced that
Talevski
effected such a clear doctrinal transformation.
Instead, the decision emphasized a well-known point: that the key inquiry in discerning
whеther a federal statute creates individually enforceable rights is “whether Congress has
‘unambiguously conferred’ ‘individual rights upon a class of beneficiaries’ to which the
plaintiff belongs.” ,
Nonetheless, the State here contends that Talevski requires a do-over. We disagree. We shall carefully trace the Court’s decisions on statutory grants of private rights actionable under § 1983, in order to demonstrate why Talevski was not such a dramatic departure from precedents past. We thus begin with a discussion of that evolution before turning to its implications for the case at hand.
A.
We start with
Wilder v. Virginia Hospital Ass’n
., where the Supreme Court
considered whether the Boren Amendment to the Medicaid Act was enforceable by health
care providers via § 1983.
A bit later came
Blessing v. Freestone
, where the Court sought to synthesize the
preexisting doctrine into a multifactor test.
Despite the Blessing Court’s attempt to cohere the doctrine, confusion among the lower courts remained. See Gonzaga , 536 U.S. at 278 (“[S]tate and federal courts have divided on the question of . . . enforceability under § 1983.”). The Court thus saw fit to take up the question of § 1983-enforceable rights again to resolve any confusion. Id. (“We therefore granted certiorari to resolve the conflict among the lower courts and in the process resolve any ambiguity in our own opinions.”). In Gonzaga , the Court concluded that a nondisclosure provision of the Family Educational Rights and Privacy Act (FERPA) was not enforceable by individual students via § 1983. Id. FERPA directed the Secretary of Education to withhold federal funds from educational institutions if they failed to abide by certain conditions. Id. at 279. The pertinent condition in required that funds be withheld from “any educational agency or institution which has a policy or practice of permitting the release of education records . . . of students without . . . written consent.” Id. at 279 (quoting 20 U.S.C. § 1232g(b)(1)).
Before analyzing the provision, though, the Court acknowledged that “[s]ome
language in our opinions might be read to suggest that something less than an
unambiguously conferred right is enforceable by § 1983,” leading “some courts to interpret
Blessing
as allowing plaintiffs to enforce a statute under § 1983 so long as the plaintiff falls
within the general zone of interest that the statute is intended to protect.” at 282–83.
The Court corrected this misunderstanding, explicitly “reject[ing] the notion that our cases
permit anything short of an unambiguously conferred right to support a cause of action
brought under § 1983.”
Id.
at 283. The Court emphasized that
Blessing
itself had taken
pains to assert “that it is only violations of
rights
, not
laws
, which give rise to § 1983
actions.”
Id.
at 282–83 (citing
Blessing
,
With that clarification put forth, the
Gonzaga
Court turned to whether FERPA’s
nondisclosure provision created an individually enforceable right. “For a statute to create
such private rights,” it noted, “its text must be ‘phrased in terms of the persons benefited.’”
Id.
at 284 (quoting
Cannon v. Univ. of Chi.
,
That brings us to
Talevski
. There, family members of a nursing home resident filed
suit via § 1983 against the nursing home, claiming it had violated the resident’s rights under
the Federal Nursing Home Reform Act (FNHRA).
As a preliminary matter, the Court rejected the claim that any legislation passed
pursuant to Congress’s spending power could not create individual rights enforceable under
§ 1983.
Id.
at 177 –80. It then turned to the question of whether the relevant FNHRA
provisions created such rights.
Id.
at 180. To determine whether the provisions at issue
could be enforced via § 1983, the Court emphasized that “
Gonzaga
sets forth [the]
established method for ascertaining unambiguous conferral” of individual rights.
Id.
at 183.
The
Gonzaga
test is satisfied “where the provision in question is ‘phrased in terms of the
persons benefited’ and contains ‘rights-creating,’ individual-centric language with an
‘unmistakable focus on the benefited class.’” (quoting ,
17
[Federal Government’s] distribution of public funds.’”
Id.
at 183–84 (quoting
Gonzaga
,
The relevant provisions met the Gonzaga criteria. Id. at 184. Both were found in a section of the FNHRA that expressly concerned “[r]equirements relating to residents’ rights .” Id. (quoting 42 U.S.C. § 1396r(c)). And both contained explicit rights-creating language. As for the first provision, deemed the “unnecessary-restraint provision,” it required nursing homes to “protect and promote . . . [t]he right to be free from . . . any physical or chemical restraints . . . not required to treat the resident’s medical symptoms.” Id. (quoting 42 U.S.C. § 1396r(c)(1)(A)(ii)). Likewise, the second provision, deemed the “predischarge-notice provision,” was “[n]estled in a paragraph concerning ‘transfer and discharge rights ,’” and specified that nursing homes “must not transfer or discharge [a] resident ” until certain conditions were met, including advance notice of the transfer or discharge. Id. at 184–85 (quoting 42 U.S.C. §§ 1396r(c)(2)(A)–(B)). These provisions thus “satisf[ied] ’s stringent standard.” Id. at 186.
Having concluded that the provision unambiguously conferred a presumptively
enforceable right, the Court reiterated that “a defendant ‘may defeat [that] presumption by
demonstrating that Congress did not intend’ that § 1983 be available to enforce those
rights.”
Id.
(quoting
Rancho Palos Verdes
,
One can see from this long preceding line of Supreme Court precedents that there are somewhat varying formulations and somewhat different emphases on the matter of statutory creation of privately enforceable rights under § 1983. But any inconsistency should not be exaggerated, because one central inquiry eclipses all the rest. Throughout, thе Court’s decisions have asked whether Congress conferred a clear and unambiguous right upon a discrete class of beneficiaries. Absent that crucial grant, the federal statute has not made available a private right actionable under § 1983.
B.
The State, however, would divert the inquiry. South Carolina contends that “ Talevski ‘clearly undermined’ and thus superseded this Court’s prior decisions applying the three factors listed in Blessing ,” because Talevski “declin[ed] to apply the Blessing factors and instead confirm[ed] that —not Blessing —sets out the correct test that lower courts are to apply to decide whether Spending Clause statutes create § 1983- enforceable rights.” Appellant’s Suppl. Br. 15 (quoting United States v. Williams , 155 F.3d 418, 421 (4th Cir. 1998)).
It is certainly true that Gonzaga remains a crucial precedent. It is also true that Talevski shed some new light on Blessing that was theretofore unknown to us. Importantly, by declining to apply all three factors, the Talevski Court indicated that no one of them is strictly mandatory for finding a private right had been created. Instead, the analysis employed by the Talevski Court indicated that the Blessing factors are just that: considerations to be taken into account by courts, rather than rigid conditions to be checked off before a private right could be discerned. Nevertheless, it is ultimately true that, for Spending Clause legislation at least, a privately enforceable right constitutes “the atypical case,” and the Court’s precedent sets for such actions “a demanding bar.” , 599 U.S. at 180, 183. At bottom, we are still required to rigorously examine the provision at hand to determine whether it evinces an unmistakable congressional intent to confer individually enforceable rights. at 180.
The State, moreover, mistakes our place in the hierarchy of the judicial system. Our
role in a system of vertical
stare decisis
is subordinate. It is not our prerogative to proclaim
a Supreme Court precedent overthrown. The Supreme Court has been clear that its
“decisions remain binding precedent until [the Court] see[s] fit to reconsider them,
regardless of whether subsequent cases have raised doubts about their continuing vitality.”
Hohn v. United States
, 524 U.S. 236, 252–53 (1998). We therefore remain bound by
Blessing
until given explicit instructions to the contrary—instructions that have yet to
come. The
Talevski
Court did not reckon with the fate of
Blessing
. It did not examine
whether the “traditional justifications” to overturn the precedent had been met.
See Kimble
v. Marvel Ent., LLC
,
It is thus not up to us to assess the degree to which
Blessing
has or has not fallen
into disfavor with the Court. Moreover, with or without
Blessing
, the central analysis
remains the same.
Talevski
recognized that courts are to look primarily to
Gonzaga
to
ascertain “whether Congress has ‘unambiguously conferred’ ‘individual rights upon a class
of beneficiaries’ to which the plaintiff belongs.”
Talevski
, 599 U.S. at 183 (quoting
Gonzaga
,
Our confidence in this conclusion is not shaken by the fact that the Supreme Court
issued a grant, vacate, and remand (“GVR”) order in this case. As several courts have
recognized, the issuance of a GVR does not speak to the underlying merits of the case and
does not necessitate an automatic reversal.
See In re Whirlpool Corp. Front-Loading
Washer Prod. Liab. Litig.
,
IV. We now reconfirm that Medicaid recipients like Edwards can enforce the free-
choice-of-provider provision by bringing suit under § 1983. And we respectfully repeat
that
Talevski
itself supports our analysis.
Talevski
mapped out an inquiry that largely
conformed to the one we undertook at previous stages of the case. As before, we first look
to the provision at issue to determine whether it “unambiguously create[s] § 1983-
enforceable rights.” ,
A.
We continue to read the free-choice-of-provider provision as creating an individual
right.
Talevski
does not alter that conclusion, even to the extent that it cast doubt upоn the
Blessing
test. As noted, our earlier analysis relied heavily on
Gonzaga
to determine that
the free-choice-of-provider provision creates an individually enforceable right.
See Baker
,
Recall the text of the Medicaid free-choice-of-provider provision. It requires that
state plans under the Medicaid Act “must . . . provide that . . .
any individual
. . . eligible
for medical assistance . . .
may obtain
such assistance from
any
institution, agency,
community pharmacy, or person, qualified to perform the services required . . . who
undertakes to provide
him
such services.” 42 U.S.C. § 1396a(a)(23) (emphasis added). This
text “unambiguously confers rights upon” individual Medicaid recipients.
Talevski
, 599
U.S. at 184. Like the text at issue in
Talevski
, the “necessary focus” of the provision is the
“rights bearer[]”—specifically, “any individual . . . eligible for medical assistance” under
the program.
Id.
at 185; 42 U.S.C. § 1396a(a)(23). By focusing on discrete beneficiaries
and guaranteeing them a choice free from state interference, the provision “speak[s] ‘in
terms of the persons benefited,’ and ha[s] an ‘unmistakable focus on the benefited class.’”
, 599 U.S. at 186 (quoting , 536 U.S. at 284, 287, 290). Indeed,
“Congress’s use of the phrase ‘any individual’ is a prime example of the kind of ‘rights-
creating’ language required to confer a personal right on a discrete class of persons—here,
Medicaid beneficiaries.”
Baker
,
South Carolina presents three arguments that seek to undermine the force of the statutory language. Its contentions focus on three aspects of the free-choice-of-provider provision: Congress’s сhosen words; the target of Congress’s instructions; and Congress’s mandated threshold for compliance. We take each in turn.
1.
The State first complains that the word “right” cannot be found in the free-choice- of-provider provision, in contrast to the FNHRA provisions at issue in . Thus, according to the State, the free-choice-of-provider provision lacks the requisite rights- creating language to satisfy . We reject the invitation, however, to strip Congress of its prerogative to use synonyms. To hold otherwise would be to limit Congress to a thin thesaurus of our own design, something we neither have the desire nor the power to do. Cf. FAA v. Cooper , 566 U.S. 284, 291 (2012) (“We have never required that Congress use magic words.”).
2.
The State next posits that the free-choice-of-provider provision has an “aggregate focus” because it speaks to the government official overseeing the funding of state Medicaid plans. The State points out that the Medicaid Act directs the Secretary of Hеalth and Human Services to “approve any [state Medicaid] plan which fulfills” eighty-seven separate conditions, including the free-choice-of-provider provision. 42 U.S.C. §§ 1396a(a), (b). According to the State, because this provision gives a direction to a government official, its focus cannot possibly be on individual Medicaid beneficiaries.
We disagree. With individual Medicaid recipients as the provision’s focus, one can scarcely describe it as having only the “aggregate” purpose of “direct[ing] the [government’s] distribution of public funds.” , 536 U.S. at 290. Moreover, the Supreme Court has already held that a different funding condition enumerated in § 1396a(a) confers individual rights enforceable via 42 U.S.C. § 1983. Wilder , 496 U.S. at 509–10 (holding that the Boren Amendment to the Medicaid Act, 42 U.S.C. § 1396a(a)(13)(A), is privately enforceable via 42 U.S.C. § 1983). This would appear to doom the State’s argument at the starting gate.
The State, however, urges us to hold that the Supreme Court
sub silentio
overruled
Wilder
in
Armstrong
. There, the Court noted in a footnote that “our later opinions plainly
repudiate the ready implication of a § 1983 action that
Wilder
exemplified” and cited
Gonzaga
as “expressly ‘reject[ing] the notion,’ implicit in
Wilder
, ‘that our cases permit
anything short of an unambiguously conferred right to support a cause of action brought
under § 1983.’”
Armstrong
,
But even if we were to take the Armstrong footnote to mean what the State says it does—that Gonzaga abrogated Wilder —the State’s argument remains unpersuasive. The provisions specified in § 1396a(a) tell the federal government and the states what must be included in a Medicaid plan before funds can be distributed. South Carolina posits that directions aimed at government officials cannot bestow private rights because they necessarily lack an individual focus. But Talevski rejected the argument that provisions that speak to and place obligations on third parties cannot create individual rights. When a provision “establish[es] who it is that must respect and honor the[] statutory rights” there is no “material diversion from the necessary focus” on the beneficiaries. , 599 U.S. at 185. “Indeed, it would be strange to hold that a statutory provision fails to secure rights simply because it considers, alongside the rights bearers, the actors that might threaten those rights.” Id. Alerting the federal government and the state that beneficiaries must have unfettered access to qualified providers for funds to be distributed does not distract from the individual focus of the free-choice-of-provider provision. Again, the touchstone is whether “the provision in question is ‘phrased in terms of the persons benefited’ and contains ‘rights-creating,’ individual-centric language with an ‘unmistakable focus on the benefited class.’” at 183. The free-choice-of-provider provision readily passes this test.
Congress, too, has rejected the view that its inclusion of an individual right in a list of requirements for a state plan subject to federal supervision necessarily implies an intent to render that right unenforceable via § 1983. The Social Security Act states that “[i]n an action brought tо enforce a provision of this chapter, such provision is not to be deemed unenforceable because of its inclusion in a section of this chapter requiring a State plan or specifying the required contents of a State plan.” 42 U.S.C. § 1320a-2. See L.J. v. Wilbon , 633 F.3d 297, 309 (4th Cir. 2011) (“Congress . . . made clear that the inclusion of a requirement as part of a state plan was not sufficient to render that requirement unenforceable by private action.”) The import of this is clear: statutory provisions that direct the federal government to approve state plans with certain features can create individual rights, so long as they speak in clear and unambiguous terms. That is precisely what the Medicaid Act did here.
3.
Finally, the State argues that a funding condition in a substantial compliance statute, like the free-choice-of-provider provision in the Medicaid Act, cannot form the basis for an individual entitlement. A “substantial compliance” regime promises federal funds to a state so long as the state substantially complies with a list of agreed-upon conditions; that is, perfect conformity with the conditions is not necessary, so long as the state gets it mostly right. The Medicaid Act is an example of a substantial compliance statute: A state needs only to substantially comply with the requirements in § 1396a to maintain its eligibility for federal Medicaid funds. 42 U.S.C. § 1396c(2). The free-choice-of-provider provision is one such § 1396a requirement. 42 U.S.C. § 1396a(a)(23).
Still relying on its theory that Wilder has been rendered obsolete, the State argues that the overlay of a substantial compliance regime indicates that the free-choice-of- provider provision, taken in context, has an aggregate rather than an individual focus. According to the State, because the Medicaid Act is does not require perfect compliance with each funding condition, the free-choice-of-provider provision is necessarily unconcerned with fulfilling a promise to any specific beneficiary.
But this cannot be right after , which considered two provisions of the FNHRA. The FNHRA itself operates via a substantial compliance regime, specifying that “[a] finding to deny payment . . . shall terminate when the State or Secretary . . . finds that
27
the facility is in substantial compliance with all of the requirements” of the relevant subsection. Id. § 1396r(h)(4). For us to hold that substantial compliance regimes cannot give rise to individually enforceable rights would thus directly contravene the result reached by the Court.
The State, however, points to
Gonzaga
, where the Court noted that FERPA was a
substantial compliance regime in holding that the nondisclosure provision at issue had an
aggregate focus.
* * *
In sum, we conclude that the frеe-choice-of-provider provision speaks “in terms that
could not be clearer” in “unambiguously conferr[ing] rights.” ,
B.
The final stage in our analysis is to determine whether the Medicaid Act
demonstrates a congressional intent to “preclude a private right of action under § 1983.”
,
We have held previously that “the Medicaid Act provides no comprehensive
enforcement scheme sufficient to overcome the presumption that the free-choice-of-
provider provision is enforceable under § 1983.”
Baker
,
V. The Medicaid Act limits the right of a beneficiary’s choice to qualified medical providers. There has never been any question during the long path of this litigation that Planned Parenthood is professionally qualified to provide the care that the plaintiff seeks. The State has not contested this.
We are satisfied that we have remained faithful to the text of the statute and the guidance offered by the Talevski Court. In doing so, we have respected Congress’s desire to safeguard a right that could not be more personal, nor more precious. The ability to decide who treats us at our most vulnerable is a right that should not be lightly disregarded in the face of Congress’s obvious and express desire to confer it. Perhaps it is no accident that both this case and Talevski deal with the provision of medical services, a field in which Congress’s adoption of explicit rights-conferring language seems both natural and an unlikely springboard for implied private rights of action under § 1983 across a broader range of contexts.
The State concludes its brief by noting that “[i]t has now been more than five years since South Carolina’s governor issued his executive order diverting taxpayer funds away from abortion providers to make them more available to providers offering life-affirming women’s health and family-planning services.” Appellant’s Suppl. Br. 17. But this decision is not about funding or providing abortions. On the contrary, our analysis would be the same regardless of whether South Carolina wanted to divert the funds because Planned Parenthood provided cancer screening, pregnancy testing, or any other medical care it is qualified to provide. This case is, and always has been, about whether Congress conferred an individually enforceable right for Medicaid beneficiaries to freely choose their healthcare provider. Preserving accеss to Planned Parenthood and other providers means preserving an affordable choice and quality care for an untold number of mothers and infants in South Carolina. Indeed, we are told that, if Planned Parenthood clinics in South Carolina were to be shuttered, other Medicaid-funded clinics in the state would be more hard-pressed to meet the demand in family planning care. Br. of the American Academy of Family Physicians as Amicus Curiae Supporting Plaintiff-Appellees 19–20. This is precisely the prospect Congress wished to avoid. It did not wish to leave the right it so explicitly granted solely to the cumbersome machinery of agency appeals that permit patients only to challenge the denial of individual claims.
The language of the qualified medical provider provision cannot be stressed too
often. It dictates that “
any individual
” eligible for Medicaid “
may obtain
” services from
“any
” provider “who undertakes to provide
him
such services.” 42 U.S.C. § 1396a(a)(23)
(emphasis added). The State and members of the Court have expressed the real and genuine
conсern that private rights under § 1983 will migrate from vindications of rights to the
redress of innumerable violations of federal law.
See Talevski
,
For the foregoing reasons, the judgment of the district court enjoining the disqualification of the plaintiff provider in this action is hereby
AFFIRMED. Petition for writ of certiorari granted, December 18, 2024 Reversed and remanded by Supreme Court, June 26, 2025 RICHARDSON, Circuit Judge, concurring in the judgment:
Twice, I have written separately in this case to ask for clarity on the precedential
status of
Wilder v. Virginia Hospital Ass’n
,
Notes
[1]
See Planned Parenthood of Kan. v. Andersen
,
[2] The parties stipulated to the dismissal of the plaintiffs’ Fourteenth Amendment claim. J.A. 302–03. 7
[1]
Planned Parenthood S. Atl. v. Baker
,
[2] The Supreme Court recently suggested that a case need not be expressly overruled
when the Court has given every indication that the case has been abandoned.
Kennedy v.
Bremerton School Dist.
,
