Taranov v. Area Agency of Greater Nashua

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Lidia Taranov, by and through Tatiana Taranov and Leonid Taranov, Next Friends v. Area Agency of Greater Nashua, a/k/a Region VI Area Agency d/b/a Gateways Community Services, Inc. et al.

No. 21-cv-995-PB

No. 2023 DNH 010

United States District Court, D. New Hampshire

February 1, 2023

MEMORANDUM AND ORDER

PAUL J. BARBADORO UNITED STATES DISTRICT JUDGE

Plaintiff Lidia Taranov is a blind and cognitively disabled elderly woman enrolled in New Hampshire's Acquired Brain Disorders (ABD) Waiver program, a Medicaid program administered by the state's department of health and human services (DHHS). As part of the ABD Waiver program DHHS contracts with private nonprofit “area agencies” to coordinate the provision of home and community-based care services to eligible individuals. Taranov has sued several DHHS officials, as well as Gateways Community Services Inc. (Gateways), the area agency that coordinates her ABD Waiver services, and its officials. The complaint alleges that defendants terminated a subset of Taranov's ABD Waiver services, the so-called adult foster care services, and in their place offered to cover a substitute set of services that Taranov finds inadequate, in violation of her federal statutory and constitutional rights. The DHHS defendants have moved to dismiss the claims against them on ripeness grounds. Because Taranov's claims are ripe for judicial determination, I deny defendants' motion.

I. BACKGROUND

A. The ABD Waiver Program

The New Hampshire legislature has charged DHHS with establishing and coordinating “a comprehensive service delivery system for developmentally disabled persons,” with the goal of “emphasiz[ing] community living.” See N.H. Rev. Stat. Ann. § 171-A:1. DHHS has furthered this goal by creating the ABD Waiver program, a system through which New Hampshire residents with ABD may receive Medicaid-covered home and community-based services. See generally N.H. Code Admin. R. He-M 517-N.H. Code Admin. R. He-M 522.

The ABD Waiver program relies on a network of private nonprofit area agencies, designated and paid by the state, to perform a range of services for eligible individuals in their service region. See generally N.H. Code Admin. R. He-M 505. “Area agencies are the primary recipients of funds dispensed by DHHS for use in administering developmental services and programs, and as such, serve as the nucleus of services for individuals living in each service region.” Petition of Sawyer, 170 N.H. 197, 199 (2017). The state, however, remains involved in the operation of the ABD Waiver program and retains significant control over area agencies. See, e.g., N.H. Code Admin. R. He-M 505.03 (describing the role of area agencies and DHHS oversight); N.H. Code Admin. R. He-M 505.06 (specifying when the DHHS commissioner may revoke the designation of an area agency); N.H. Code Admin. R. He-M 505.07 (same for the suspension of an area agency's designation); N.H. Code Admin. R. He-M 505.08 (describing the redesignation process).

To obtain ABD Waiver services, an individual must first apply to the area agency in his or her service region. See N.H. Code Admin. R. He-M 522.04. If the area agency determines that the person has an ABD, it must so inform DHHS, which in turn must determine whether the person meets various other eligibility criteria. See N.H. Code Admin. R. He-M 522.05(h)(1); N.H. Code Admin. R. He-M 522.06(a). If DHHS determines that the person is eligible for Medicaid-covered home and community-based services, the area agency so notifies the individual. N.H. Code Admin. R. He-M 522.06(b)(1).

The area agency must create a “service agreement” for each enrolled individual. See N.H. Code Admin. R. He-M 522.11. This is a written agreement between the area agency and the individual (or the individual's guardian or representative) that “describes the services that [the] individual will receive.” N.H. Code Admin. R. He-M 522.02(ah). The service agreement must be “renewed at least annually,” N.H. Code Admin. R. He-M 522.11(n), and it must be “reviewed and revised . . . [w]hen the individual's circumstances or needs change,” N.H. Code Admin. R. He-M 522.11(o)(1). Where warranted by the changed circumstances, the area agency may terminate services otherwise provided for in the service agreement. See N.H. Code Admin. R. He-M 522.16. If the area agency decides to terminate services, it must send a termination notice to the individual at least 30 days before the effective date of termination. N.H. Code Admin. R. He-M 522.16(f). The termination notice must include “the reason for termination, the right to appeal, and the process for appealing the decision.” N.H. Code Admin. R. HeM 522.16(g).

The individual may challenge the area agency's decision to terminate services by filing an appeal with DHHS. See N.H. Code Admin. R. He-M 522.18. Upon receipt of an appeal, DHHS “assign[s] a presiding officer to conduct a hearing or independent review” in accordance with its rules of practice and procedure. N.H. Code Admin. R. He-M 522.18(f). If the individual has requested a hearing on the appeal, DHHS rules provide that “[c]urrent recipients, services, and payments shall be continued . . . until a decision has been made.” N.H. Code Admin. R. He-M 522.18(g)(1).

B. The Complaint

Taranov has an ABD and requires personal care and supervision around the clock. She has participated in the ABD Waiver program since March 2006. As part of the program, Taranov was receiving a variety of home and community-based services through service agreements with Gateways, the designated area agency in her geographic region. In July 2021, Gateways terminated a subset of those waiver services, the so-called “adult foster care services,” after Taranov's former adult foster care provider resigned. The complaint describes adult foster care services as a complex array of services that include coordination and management of all aspects of Taranov's daily life, including the hiring, training, and supervision of personal caregivers who tend to Taranov's needs 24/7. Gateways proposed to cover a substitute set of services that it deemed comparable to adult foster care services. Taranov, through her guardian, rejected this proposal, deeming it inadequate to allow her to safely remain in her home. Meanwhile, another individual has stepped in to perform the same duties as Taranov's former adult foster care provider. Because Gateways has not paid for those services, Taranov has been burdened with mounting debt to the new provider. Gateways, however, has continued to pay for Taranov's personal caregivers.

Despite receiving notice from Gateways that she had the right to appeal the termination of her adult foster care services to DHHS, Taranov has not done so. Instead, through her adult daughter and ex-husband as next friends, Taranov filed this action in November 2021 against Gateways, Gateways' President and CEO Sandra Pelletier, and Gateways' Senior Director of Family and Participant-Directed Services Mindy Huckins.

Plaintiff subsequently amended her complaint to add as defendants DHHS Commissioner Lori Shibinette and DHHS Director of Developmental Services Sandy Hunt, who are sued in their official capacities only. The complaint asserts a variety of federal claims pursuant to 42 U.S.C. § 1983, including a denial of prompt medical assistance in violation of 42 U.S.C. § 1396a(a)(8), a denial of Taranov's right to choose her preferred medical provider in violation of 42 U.S.C. § 1396a(a)(23), violations of her constitutional due process and equal protection rights, and discrimination claims under Title II of the Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12131 et seq., and Section 504 of the Rehabilitation Act, 29 U.S.C. §§ 794 et seq. In addition, Taranov asserts a breach of contract claim against the DHHS defendants.

Following a preliminary review of the complaint, I dismissed Taranov's disability discrimination claims against the Gateways defendants for failure to state a claim. The DHHS defendants have now moved for dismissal under Rule 12(b)(1) for lack of subject matter jurisdiction on the ground that the claims against them are not ripe for determination. Taranov objects.

II. STANDARD OF REVIEW

When subject matter jurisdiction is challenged under Rule 12(b)(1) of the Federal Rules of Civil Procedure, “the party invoking the jurisdiction of a federal court carries the burden of proving its existence.” Murphy v. United States, 45 F.3d 520, 522 (1st Cir. 1995) (cleaned up). Thus, if a plaintiff sues in federal court, the burden to establish jurisdiction is on the plaintiff. See id. In determining whether the plaintiff has met her burden, I must “take as true all well-pleaded facts” in the complaint and “draw all reasonable inferences” in her favor. Fothergill v. United States, 566 F.3d 248, 251 (1st Cir. 2009).

III. ANALYSIS

The DHHS defendants argue that the claims against them should be dismissed for lack of subject matter jurisdiction because they are not ripe for review. I disagree.

The ripeness doctrine serves “to prevent the courts through avoidance of premature adjudication, from entangling themselves in abstract disagreements” in violation of Article III's “case or controversy” requirement. Roman Catholic Bishop of Springfield v. City of Springfield, 724 F.3d 78, 89 (1st Cir. 2013) (quoting Abbott Labs. v. Gardner, 387 U.S. 136, 148 (1967)). The core question is “whether the facts alleged, under all the circumstances, show that there is a substantial controversy, between parties having adverse legal interests, of sufficient immediacy and reality to warrant” judicial review. Labor Relations Div. of Constr. Indus. of Mass., Inc. v. Healey, 844 F.3d 318, 326 (1st Cir. 2016) (quoting MedImmune, Inc. v. Genentech,...