S.D. Ex Rel. Dickson v. HoodS.D. Ex Rel. Dickson v. Hood
This appeal challenges the district court’s judgment enforcing a Medicaid recipient’s right of action under the Civil Rights Act,
I.
A.
The plaintiff, S.D., a sixteen-year-old Medicaid recipient, is afflicted with spina bifida, a congenital defect characterized by imperfect closure of the spinal column. Because of his birth defect, S.D. has total bowel and bladder incontinence and does not have sensation below his waist. Thus, he cannot sense potentially infectious skin irritations resulting from incontinence. S.D. also has two club feet and has trouble walking. He requires leg braces, forearm crutches, and a swing gate to move over short distances. He requires a wheelchair to move over long distances.
As an infant, S.D. was placed in foster care. He was adopted by his parents, and he receives Medicaid benefits pursuant to a federal policy to encourage the adoption of special needs children. He is a qualified recipient of Medicaid’s EPSDT program, under which states provide, in accordance with federal law, screening, diagnosis and treatment services to individuals under age twenty-one. Before S.D. moved to Louisiana with his family, he was provided with disposable incontinence underwear by the Virginia Medicaid program.
In 2002, S.D.’s Louisiana physician, Dr. Ernest Edward Martin, Jr., Chairman of the Department of Family Medicine of the Ochsner Clinic, prescribed disposable incontinence underwear as health care that is necessary to ameliorate S.D.’s mental and physical conditions. Specifically, Dr.
LDHH denied S.D.’s claim stating that “the appliance, equipment, supplies or service is available through another agency,” 1 “the item is not considered medically necessary” and that it was a “non-medical supply not covered by Medicaid.” S.D. appealed administratively. The state administrative law judge ruled in favor of LDHH without referring to the Medicaid EPSDT provisions. Rather, the administrative law judge concluded that LDHH properly denied coverage because “diapers” are “specifically excluded from coverage” under the Louisiana State Medicaid Plan.
S.D. brought this action in the district court against LDHH under
We review the' district court’s decision de novo, both because it is a summary judgment, and because it requires us to answer issues of statutory interpretation.
See Hodges v. Delta Airlines,
Inc.,
B.
Medicaid is a cooperative federal-state program through which the federal government provides financial aid to states that furnish medical assistance to eligible low-income individuals.
See
To qualify for federal assistance, a state must submit to the Secretary and have approved a “state plan” for “medical assistance,”
The Medicaid Act defines “medical assistance” as “payment of part or all of the cost of ... care and services” included in an enumerated list of twenty-seven general health care categories (“medical assistance categories”).
The Act requires that each state plan provide EPSDT health care and services as a mandatory category of medical assistance. The Act describes EPSDT as “early and periodic screening, diagnostic, and treatment services (as defined in subsection (r) of this section) for individuals who are eligible under the plan and are under the age of twenty-one;”.
Thus, EPSDT is a comprehensive child health program designed to assure the availability and accessibility of health care resources for the treatment, correction and amelioration of the unhealthful conditions of individual Medicaid recipients under the age of twenty-one. See CMS State Medicaid Manual § 5010.B [hereinafter “SMM”]. A principal goal of the program is to “[a]s-sure that health problems found are diagnosed and treated early, before they become more complex and their treatment more costly.” Id.
Louisiana’s State Medicaid Plan was approved by CMS. As part of its state plan, Louisiana proposed and CMS approved the provision of the optional medical assistance category of “home health care ser
In its appeal, LDHH does not challenge the district court’s determinations that (1) S.D. is eligible for coverage by the EPSDT program, (2) S.D. has physical and mental illnesses and conditions caused by permanent bowel and bladder incontinence resulting from an irreparable birth defect of spina bifida, and that, (3) the medical prescription of disposable incontinence underwear is a health care, service, treatment, or measure necessary to correct or ameliorate S.D.’s unhealthful physical and mental conditions discovered by the screening services. Thus, there is no factual or legal dispute as to the conclusions that S.D. is eligible to receive EPSDT services and that the medical assistance for the prescription of disposable incontinence underwear he seeks is necessary to ameliorate his unhealthful conditions discovered by screening within the terms of the EPSDT program.
LDHH contends, however, that, despite the necessity of the prescription of incontinence underwear to the amelioration of S.D.’s condition, the denial of S.D.’s claim should be reinstated because: (1) The district court overstated the scope of the. EPSDT mandate by adopting the “convenient shorthand” or “erroneous assumption” that a state .is required to provide EPSDT children with any service that could be provided for in a state plan, even if the service is not one that the state has elected to provide;' (2) The medical prescription of disposable incontinence underwear, although necessary to ameliorate S.D.’s condition for ESPDT purposes, does not constitute a health care, service, treatment or measure “described in
LDHH sets the stage for all of its arguments by contending that the district court’s decision was based on the “erroneous assumption” or “convenient shorthand” that the EPSDT mandate requires a state to provide eligible children with any health care, service, treatment or other measure that could be provided for in its state plan, even if the health care or service is not one that the state has elected to provide. LDHH conveniently omits a crucial part of the district court’s holding, however, because that court said, as does the statute, that states participating in Medicaid are required to provide medical assistance under the EPSDT program only for health care, services, treatments and other measures (1) described in
In determining the meaning of the Medicaid Act’s EPSDT provisions, the starting point is the language of the statute itself.
United States v. Ron Pair Enters., Inc.,
The crucial phrases of
The plain meaning of statutes is conclusive, except in the “rare cases [in which] the literal application of a statute will produce a result demonstrably at odds with the- intentions of its drafters.”
Griffin v. Oceanic Contractors, Inc.,
The EPSDT program was added to thé Medicaid Act in 1967. Under the original EPSDT provision, all Medicaid-eligible individuals under age twenty-one were entitled to “such early and periodic screening' and diagnosis ... to ascertain their physical or mental defects, and such health care, treatment, and other measures to correct or ameliorate defects and chronic conditions discovered thereby,
as may be provided in regulations of the Secretary.”
(emphasis added) Pub.L.90-248, 81 Stat. 929, codified ' at
By 1989 Congress had become concerned that, because,the original EPSDT health care, services and treatment provision was optional and not described in detail in the statute, many states had chosen not to provide EPSDT-eligible children 'all the care and services allowable under federal law.
See
Senate Finance Committee Report, 135 Cong. Rec. 24444 (Oct. 12, 1989) (“The EPSDT benefit package has never been described in detail in the statute.... Additionally, while states have always had the option to do so, many still do not provide to children participating in EPSDT all care and services allowable under federal law, even if not otherwise included in the state’s plan.”) Congress therefore amended the Act in 1989 to mandate that a state agency must provide EPSDT-eligible children “[s]uch other necessary health care ... described in [the Act’s § 1936d(a) definition of ‘medical assistance’] to correct or ameliorate defects ... illnesses and conditions discovered by the screening services,
whether or not such services are covered under the State plan.”
Furthermore, the Senate Finance Committee noted that the 1989 amendments “require that states provide to children
all treatment items and services that are allowed under federal law
and that are determined to be necessary ... even if such services are not otherwise included in the State’s plan.” 135 Cong. Rec. S13234 (Oct. 12, 1989) (emphasis added);
See also
135 Cong. Rec. S6900 (June 19, 1989)(state-ment of Sen. Chafee) (Under amendment “Medicaid would cover any medically necessary service identified as necessary through the EPSDT program”); H.R. Conf. Rep. 101-386, at 453 (1989) (amendment would require States “to provide any service that a State is allowed to cover with Federal matching funds under Medicaid that is required to treat a condition identified during a screen, whether or not the service is included in the State’s Medicaid plan.”) Thus, the text of the statute and its legislative history demonstrate that states participating in the Medicaid program must provide all of the health care and services permitted under
Accordingly, every Circuit which has examined the scope of the EPSDT program has recognized that states must cover every type of health care or service necessary for EPSDT corrective or ameliorative purposes that is allowable under
CMS, the federal agency charged with the responsibility of administering the Medicaid Act, also recognizes that under the EPSDT mandate states are required to provide any service which can be provided under
OBRA 89 amended §§ 1902(a)(43) and 1905(a)(4)(B) and created § 1905(r) of the Social Security Act (the Act) which set forth the basic requirements of the program. Under the EPSDT . benefit ... .the Act requires that any service which you are permitted to cover under Medicaid that is necessary to treat or ameliorate a defect, physical and mental illness, or a condition identified by a screen, must be provided to EPSDT participants regardless of whether the service or item is otherwise included in your Medicaid plan.
CMS State Medicaid Manual (“SMM”) § 5110 (1990)(emphasis added). Thus, according to CMS “[t]he law requires the provision of the services needed by EPSDT clients if the services can be covered under the Medicaid program.” Id., § 5340 (emphasis added).
Accordingly, CMS interprets the Act to allow a state Medicaid agency to fix or adjust the amount, duration and scope of services provided under the EPSDT benefit only if that regulation “comports with the requirements of the statute that all services included in [
On the contrary, appellate counsel for LDHH contend that the twenty-seven health care and service categories enumerated in
The interpretation proffered by LDHH counsel conflicts sharply with the Congressional intent of the 1989 EPSDT amendment as expressed simply and clearly by its plain words, legislative history, CMS interpretations, and as recognized by the federal Circuits by which it has been considered. According to its words, a principal goal of the 1989 amendment is to correct or ameliorate the defects, illnesses and conditions of EPSDT children discovered by the screening services. The means to be used for this purpose are also clear: health care, diagnostic services, treatment, and other measures described in
Thus the plain words of the statute and the legislative history make evident that Congress intended that the health care, services, treatment and other measures that must be provided under the EPSDT program be determined by reference to federal law, not state preferences. The 1989 amendment was clearly a response to the disappointing performance of the EPSDT treatment function as optional and within each state’s discretion. We reject the notion of LDHH’s counsel that Congress made the provision of such treatment mandatory on the states only to cede to the states complete discretion to decide upon the contents of the twenty-seven medical assistance categories purportedly made available to EPSDT eligible children.
All of this is confirmed by the interpretations of CMS. CMS regulations interpret and implement
Furthermore, CMS interprets the Act to require that any service a state is permitted to cover under Medicaid that is necessary to treat or ameliorate a defect, physical and mental illness, or condition identified by a screen, must be provided to EPSDT participants regardless of whether the service or item is otherwise included in the state Medicaid plan. SMM § 5110. Thus, LDHH counsel’s argument that, for purposes of the EPSDT program, states are merely required to recognize the twenty-seven medical assistance categories and fill them with as few or as many types of health care and services as the states, within their discretion, see fit is completely inconsistent with CMS’s interpretation of the EPSDT statutory provisions.
As inspiration for its EPSDT “hollow categories” theory, LDHH draws only upon the anomalous opinion in
Salgado v. Kirschner,
For these reasons, we conclude that a state Medicaid agency must provide, under the EPSDT program, (1) any medical assistance that a state is permitted to cover under
III.
Because LDHH does not challenge the district court’s determination that, for purposes of the EPSDT benefit, the medical' prescription of disposable incontinence underwear is necessary to ameliorate conditions caused by S.D.’s spina bifida and
The Medicaid Act does not directly address the question of whether medically prescribed incontinence supplies are included within the “home health care services” category of medical assistance, as argued by the plaintiffs and apparently determined by the district court. Therefore, we follow the decision of the Supreme Court in
Chevron, U.S.A. v. Natural Resources Defense Council, Inc.,
“When a court reviews an agency’s construction of the statute which it administers[, and determines] that Congress has not directly addressed the precise question at issue, the court does not simply impose its own construction on the statute, as would be necessary in the absence of an administrative interpretation. Rather, if the statute is silent or ambiguous with respect to the specific issue, the question for the court is whether the agency’s answer is based on a permissible construction.”
Id.
at 843,
“The power of an administrative agency to administer a congressionally created ... program necessarily requires the formulation of policy and the making of rules to fill any gap left, implicitly or explicitly, by Congress.”
Chevron, supra,
CMS has promulgated a regulation, codified as
More importantly, CMS has approved state Medicaid plans that expressly provide incontinence, supplies under the home health care category of medical assistance.
12
. This demonstrates that CMS interprets the
CMS’s approval of state plans affording coverage for the provision of incontinence supplies as a proper cost of home health care services demonstrates that the agency construes
Contrary to LDHH’s contention CMS approval of Louisiana’s effective exclusion of incontinence supplies from the home health care services covered for the
general Medicaid population,
further corroborates our conclusion that under CMS’s
Further, the
In sum, the prescription of disposable incontinence underwear that is necessary to ameliorate S.D.’s birth defect and condition of incontinence is a form of medical assistance that is described in
IV.
LDHH’s appellate counsel appear to argue, without complete clarity or consistency, that the EPSDT mandate does not require LDHH to pay for the prescription of disposable incontinence underwear for S.D. in this case because (1) CMS approved an exclusion of those supplies from EPSDT coverage as part of the Louisiana state plan, or (2) LDHH has implied authority to establish exclusions from EPSDT coverage without CMS approval, and LDHH used that authority to exclude medical assistance for disposable incontinence underwear in this case. These arguments are without merit.
Before addressing the arguments, in order to avoid confusion, we need to identify and dispel a number of false issues, inap-posite authorities, and misapplication of statutory elements that LDHH’s appellate counsel use sophistically in support of their litigating position: (1) LDHH counsel repeatedly confuse and blur the important distinction between (a) the Medicaid Act’s mandatory statutory edict and criterion for the correction or amelioration of defects, illnesses and conditions of EPSDT children and (b) the State plans’ bilaterally contracted (state proposed and CMS approved) definitions and standards for the medical assistance provided to the general Medicaid population. 15 (2) This case does not present an attack upon a state plan’s federally approved limitation on the basic coverage provided to the general Medicaid population, as in cases relied upon by LDHH. 16 (3) The validity of the Louisiana state plan’s exclusion of incontinence supplies from “home health care services” for the general Medicaid population is not disputed in this case — it is LDHH’s attempt to apply that exclusion to coverage under the EPSDT program that is controversial here. 17 (4) Furthermore, because this case does not call upon us to review CMS’s approval of the Louisiana state plan, LDHH’s citations and discussion pertaining to judicial review of such federal agency action are irrelevant and misleading. 18
LDHH’s reliance on other irrelevancies is similarly misguided. An email from a CMS employee, who did not profess to speak authoritatively for CMS, does not constitute a thoroughly considered statutory construction by CMS that is owed any judicial deference or that is relevant to this case.
19
The Medicare manual relied
B.
Contrary to LDHH counsel’s insinuations, the Louisiana state plan does not contain any provision that expressly or implicitly excludes the prescription of disposable incontinence underwear from the coverage provided under the EPSDT program. LDHH’s creative arguments to that effect are both confusing and misleading. In short, LDHH contends that, under definitions contained in its state plan and approved by CMS, incontinence underwear is not a “medical supply” and, therefore, is not available under the “home health care services” medical assistance category. 22 Accordingly, although LDHH admits that it is required to provide “home health care services” including “medical supplies” to EPSDT recipients, LDHH argues that (1) the Louisiana state plan defines the “medical supplies” available under the “home health care services” medical assistance category as excluding incontinence underwear, (2) CMS has approved Louisiana’s definition, and (3) because of CMS’s “imprimatur” LDHH’s definition of “medical supplies” is entitled to deference. This argument rests on a fallacy, however, because the state plan does not contain any definition, applicable to the EPSDT program, that would exclude incontinence underwear from the medical supplies available to persons under twenty-one when such supplies are necessary to correct or ameliorate conditions or defects discovered by screening.
The incontinence supplies exclusion relied upon by LDHH appears in Section 4.19-B of the state plan, a section entitled “Payment for Services.”
See
LDHH First Br. p. 24-27. (citing R.135, which refers to Louisiana State Medicaid Plan § 4.19-B, item 7.) In item 7 of section 4.19-B the plan states that all medical supplies provided under the optional home health care services medical assistance category will
After a careful examination of the Louisiana Medicaid State Plan, 24 including particularly Section 3.1, “Amount, Duration, and Scope of Services”, and Section 4.19, “Payment for Services”, we cpnclude that the plan does not define the term “medical supply” so as to exclude incontinence underwear nor otherwise implicitly or explicitly excludes that service from coverage under the EPSDT program. In addition, we note that LDHH conveniently fails to cite to the section of the-state plan-that defines the scope of services available under Louisiana’s EPSDT program. In that section, the plan provides that the EPSDT benefit includes “all other health care described in- section [1396d(a)] ... that is found to be medically necessary to correct or ameliorate defects as well as physical and mental illnesses and conditions discovered by the screening service even when such health care is not otherwise covered by the State Plan .... ” Id., § 3.1-A, item 4.b (emphasis added.) Thus, the exclusion of “diapers and blue pads” that appears in the optional home health care section of the state plan is specifically not applicable to the EPSDT program. Therefore, there is no factual or legal basis for LDHH’s argument that its denial of S.D.’s claim is supported by any definition or exclusion in the approved state plan.
In this connection, LDHH also argues that, because of CMS’s “imprimatur” of such a definition or exclusion, its determination that the state plan bars coverage in this instance should have been reviewed by the district court under the deferential standards that courts apply to federal agency actions. The main flaw in this argument, among others, is, of course, that because there is no such definition or exclusion in the state plan, CMS approval of the state plan cannot amount to an imprimatur of such a provision.
C.
LDHH’s appellate counsel further suggest that LDHH’s denial of S.D.’s claim should be accorded deference and upheld because (1) the Medicaid Act grants LDHH the implied authority or discretion, without CMS review and approval, to make reasonable exclusions from EPSDT
“It is elementary that if an agency’s decision is to be sustained in the courts on any rationale under which the agency’s factual or legal determinations are entitled to deference, it must be upheld on the rationale set forth by the agency itself.”
Fort Stewart Schools v. FLRA,
Therefore, we do not reach the hypothetical question which LDHH appellate counsels post hoc rationalizations seek to raise, viz., whether LDHH has implied authority or discretion to establish exclusions from EPSDT coverage without CMS approval.
26
We note, however, that, in any
V.
Having concluded that the Medicaid Act’s ESPDT mandate requires LDHH to provide S.D. with medical assistance for the prescribed disposable incontinence underwear because it is necessary to ameliorate S.D.’s conditions caused by his total bowel and bladder incontinence and spina bifida, we now confront LDHH’s assertion that S.D. cannot enforce that requirement under
In
Blessing v. Freestone,
In
Gonzaga University v. Doe,
The Medicaid Act provides that “[a] State Plan must provide for making medical assistance available, including at least the care and services listed in paragraphs (1) through (5), (17) and (21) of
The only potentially material difference between the rights-creating language contained in
Moreover, the Medicaid Act confers the right to the health care, treatment, services and other measures described in § 1396d(a) when necessary for EPSDT ameliorative purposes upon an identified class. The statute requires that participating states provide such care and services
“to all individuals”
who meet the plan eligibility requirements and are under the age of twenty-one.
See
Our conclusion is amply supported by the decisions of this court and other federal Circuits. Before the Supreme Court’s decision in
Gonzaga,
numerous courts, including this court, had concluded that the Medicaid Act confers, upon eligible children, a federal right to the health care, treatment and measures mandated by the EPSDT program.
See e.g. Mitchell v. Johnston,
Finally, several
post-Gonzaga
circuit court decisions have held that provisions of the Medicaid Act containing language similar to
Turning to the second
Blessing
factor, we conclude that the right asserted by S.D. is not so “vague and amorphous” that its enforcement would “strain judicial competence.”
Blessing v. Freestone, supra,
Finally, S.D. easily satisfies the third
Blessing
factor because the Medicaid statute unambiguously imposes EPSDT obligations on the participating states.
See
LDHH does not dispute that S.D.’s right to receive services under the EPSDT program is enforceable in an action brought under § 1983. Rather, LDHH claims that the right specifically claimed by S.D., namely, the right to medically necessary incontinence supplies, is ' not enforceable because Congress did not specifically list this service in the statute. LDHH claims that even if, as we have concluded, medically necessary incontinence supplies must be provided to EPSDT eligible children as a “home health care service”, this requirement is based upon CMS’s construction of the statute rather than on the statutory text itself. According to LDHH, because the specific right at issue is provided by the agency’s interpretations rather than,by Congress, under the Supreme Court’s decision in
Alexander v. Sandoval,
In
Sandoval,
the Supreme Court held that no private right of action exists to enforce a regulation banning disparate impact discrimination that was enacted under Title VI of the Civil Rights Act of 1964 (“Title VI”). Title VI § 601, a rights-creating provision, states that “No person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity” covered.
Section 602 of Title VI states that “each Federal department and agency which is empowered to extend Federal financial assistance to any program or activity ... is authorized and directed to effectuate the provisions of
Both the government and the plaintiffs argued that the regulations barring disparate impact discrimination, enacted under § 602, were privately enforceable because the
regulations themselves
contained rights-creating language. The Supreme Court rejected this argument stating “[ljanguage in a regulation may invoke a private right of action that Congress through statutory text has created, but it may not create a right that Congress has not.”
Id.
at 291,
Important for our purposes, however, the Supreme Court also stated that it did “not doubt that regulations applying § 601’s ban on intentional discrimination are covered by the cause of action to enforce that action. Such regulations, if valid and reasonable, authoritatively construe the statute itself.”
Id.
at 284,
In the present case, the rights-creating language relied upon by the plaintiff is contained in the statute itself. Furthermore, the regulations implementing the statute, and defining “home health care services” to include “medical supplies”, are authoritative interpretations of the statute and are enforceable by § 1983. Finally, as discussed in section III, medically necessary incontinence supplies fall within the natural and plain meaning of the term “medical supplies” and CMS has interpreted the “home health care services” eatego-ry as specifically including such supplies. Accordingly, the federal statutory right asserted by the plaintiff is enforceable under § 1983.
For these reasons, the judgment of the district court is
AFFIRMED.
Notes
. On appeal, LDHH concedes that this reason for denial appears to have been in error. LDHH First Br. p. 2.
. Prior to July, 2001, CMS was known as the Health Care and Financing Administration ("HCFA”). See Department of Health and Human Services Reorganization Order, 66 Fed.Reg. 35437 (July 5, 2001). For consistency, this opinion will refer to the agency as CMS, even when referring to the period when it was still designated as HCFA.
. In a section of the state plan describing reimbursement rates and methods for the home health care services provided under the plan, the plan states that all covered medical supplies will be reimbursed through the durable medical equipment program. The state plan further provides that "[d]iapers and blue pads are not reimbursable as durable medical equipment items.”
. The exclusion, described in the preceding footnote, does not mention the EPSDT program. Payments provided" under the EPSDT program, and the scope of services provided under that program, are described in other sections of the state Medicaid plan. Those sections do not contain an exclusion for incontinence supplies.
. LDHH’s First Br. P.11-12. LDHH further mischaracterizes the district court’s decision as holding "that a State must provide children with any and all services for which it could receive FFP [, i.e., federal financial participation].” LDHH First Brief p. 12. LDHH then proceeds to list a variety of Medicaid services, not described in
. SMM, Foreword. Although not entitled to
Chevron
deference, relatively informal CMS interpretations of the Medicaid Act, such as the State Medicaid Manual, are entitled to respectful consideration in light of the agency's significant expertise, the technical complexity of the Medicaid program, and the exceptionally broad authority conferred upon the Secretary under the Act.
Wis. Dep’t of Health & Family Sens. v. Blumer,
534 U.S.
. SMM § 5122, in pertinent part, provides: “42 CFR 440.230 allows you to establish the amount, duration and scope of services provided under the EPSDT benefit. Any limita-tiqns imposed must be reasonable and services must be sufficient to meet their purpose (within the context of serving the needs of individuals under twenty-one). You may define the service as long as the definition comports with the requirements of the statute in that all services included in [
. LDHH first brief p.21. Most of LDHH's brief ostensibly directed to statutory construction actually presents its appellate counsel’s post hoc rationalizations of a discretionary basis for the agency’s action. For the reasons stated in part IV. of this opinion, we conclude that those reasons cannot provide justification for LDHH's denial of S.D.’s statutory right.
. Available at http://www.cms. hhs.gov/states/letters/smdO 1051 .asp.
. LDHH initially argues that "disposable incontinence supplies” may not be paid for as part of medical assistance defined by
. "Home health care services” is not strictly limited to items or services that are used exclusively within the interior of the recipient's home. The applicable regulation notes only that home health care services cannot be provided at "a hospital, nursing facility, or intermediate care facility for the mentally retarded.”
. Because the term "medical supplies” reasonably includes medically prescribed incontinence supplies, state plans need not enumerate such items in order to provide them under the home health care category of medical assistance. Six states, however, expressly mention the items in their approved state plans either to note restrictions placed upon the benefit or as part of an enumerated list of items available under a specific payment program. Specifically, Montana's plan notes that it provides diapers, limiting recipients to the nearest package size over 180 diapers per month; Idaho provides incontinence supplies, noting that "[i]ncontinent supplies will only be purchased for persons over the age of four years of age. Disposable diapers are restricted in number to 240 per month. Disposable underpads are restricted to 150 per month[;] any request for incontinent supplies above these amounts must have prior approval by the Department.” Michigan provides diapers and selected incontinence supplies under its home-health-care services program as long as the supplies are obtained from the state's contractor; Virginia provides incontinence supplies, noting only that "[p]reauthorization is required for incontinence supplies provided in -quantities greater than two cases per month." Arkansas provides a more detailed explanation, noting that "[djiapers/underpads are limited to $130.00 per month, per recipient. The $130.00 benefit limit is a combined benefit limit for diapers/underpads provided through the Prosthetics Program and Home Health Program. The benefit limit may be extended with proper documentation. Only patients with a medical diagnosis other than infancy which results in incontinence of the bladder and/or bowel may receive diapers. This coverage does not apply to infants who would otherwise be in diapers regardless of their medical condition. Providers cannot ■bill for underpads/diapers if a recipient is under the age of three years.” Missouri's plan states that EPSDT eligible recipients are eligible for certain durable medical, equipment, including diapers. Maryland includes "incontinency pants and disposable under-pads” as part of its durable medical equipment program. Wisconsin notes that it provides “disposable diapers” as a disposable medical supply.
. LDHH contends that determining what is “described in” a medical assistance category by reviewing the services that CMS has approved as falling within that category permits other states to dictate the scope of services that must be provided under Louisiana’s EPSDT program. LDHH Reply Br. 10. This argument lacks merit. Each state plan must be approved by CMS and CMS reviews state plans to ensure conformity with the Medicaid Act. CMS’s approval of a state plan is therefore an implicit interpretation of the Act. Thus, the Act itself, as interpreted by CMS (subject to judicial review), dictates the scope of services that must be provided under the EPSDT program, not mere proposals of plans or plan amendments by the states.
See Pharm. Research and Mfrs. of America v. Thompson,
. See Merriam Webster’s Collegiate Dictionary (10th Ed.1998) p. 404.
. LDHH First Br. pp. 19, 20 (confusing Medicaid Act’s direct definition of EPSDT benefit for EPSDT children with Act's requirement that participating states propose state plans with standards for determining the extent of medical assistance under the plan for the general Medicaid population); 22-24 (confusing the disputed question of whether states must provide care or services "medically necessary" for general recipients under its state plan with the undisputed, more focused EPSTD statutory requirement that states must provide medical assistance "necessary ... to correct or ameliorate" defects, illnesses and conditions discovered by screening); 24-25 (misinterpreting CMS's approval of Louisiana State plan’s exclusion of incontinence supplies for general Medicaid population as approving an exclusion of such medical assistance for EPSDT children); 27 (same as confusion noted on pp. 19, 24-25 of that brief).
. LDHH First Br. P. 22-24, relying on
De-Sario v. Thomas,
. LDHH First Br. P. 19.
. LDHH First Br. pp. 25-26 (citing cases involving judicial review of federal agency action:’
Pinnacle Nursing Home v. Axelrod,
. LDHH First Br. P. 17;
Skidmore
deference is entirely inappropriate for the opinion of a single employee who has no authority to speak on behalf of the agency.
See Skidmore v. Swift & Co.,
.LDHH First Br. p. 18. LDHH cites a Home Health Services Manual issued by CMS and available at http://cms.hhs.gov/manu-als/ll_hha/hh205-2.asp#_l_3>. The manual contains a definition of the medical supplies available under the Medicare home health benefit that restricts such supplies to those that are essential to visits by home health aides. In accordance with that definition, diapers are covered only when utilized by a home health aide in the normal course of a bathing visit. There is no similar definition or restriction in the Medicaid Act. Furthermore, under Medicaid, unlike Medicare, "home health care services” are not limited to services provided in the home by a home health aide. See footnote 11. Thus, the Medicare provision is completely irrelevant to the matter at hand.
. LDHH First Br. p. 24.
. LDHH First Br. 18, 19, 23, 24.
. The provision counsel relies upon states: “For medically necessary Medical Supplies, Equipment and Appliances, reimbursement will be made through the Durable Medical Equipment Program which requires prior authorization for the item .... (a) Diapers and blue pads are not reimbursable as durable medical equipment items.’’ Louisiana State Medicaid Plan § 4.19-B, item 7.
. See http://www.cms.hhs.gov/medicaid/sta-teplans/toc.asp?state=LA; Official plan maintained by the CMS Regional Office; Copy also maintained by LDHH-BHSF-Policy Section, 1201 Capitol Access Rd, FI 6, Baton Rouge, La. 70802.
. In this appeal, however, LDHH counsel conceded error as to reason(l). LDHH First Br. 2. Reason (2) is not at issue because LDHH does not contest the district court's determination that the prescription of the incontinence supplies are necessary to the amelioration of S.D.’s conditions for purposes of the ESPDT program.
. LDHH counsel continually base arguments on their assumption and assertion that the Medicaid Act grants states complete or autonomous discretion to adopt or change their state plans and the coverage provided thereunder without the need for CMS approval. LDHH First Br. 4, 20, 21. According to LDHH, the Medicaid Act confers "broad discretion” upon, the states. The statements by courts to that effect, however, appear to stem from language in cases such as
Beal v. Doe,
.
See
LDHH First Brief pp. 20, 22-24 (citing
Alexander v. Choate,
. Tide VI provides:
"No person
in the United States
shall
... be subjected to discrimination under any program or activity receiving Federal financial assistance” on the basis of race, color, or national origin.
. Accordingly, this case is distinguishable from
Frazar v. Gilbert,
. The Seventh Circuit affirmed the
Collins
decision at
. The First and Seventh Circuits have concluded that certain provisions of the Medicaid Act are not enforceable by § 1983 after
Gon-zaga.
Those cases are readily distinguishable, however, in that they concern Medicaid provisions that are insufficiently definite or that only indirectly benefit a particular plaintiff.
See Long Term Care Pharm. Alliance v. Ferguson,
.
. Satisfaction of the
Blessing
factors establishes that a right is presumptively enforceable by § 1983.
See Blessing, supra,
. For the purpose of its decision, the Supreme Court assumed, without deciding, that the regulation was valid.