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govinfo:USCOURTS-flsd-1_23-cv-20068-4
United States District Court
for the
Southern District of Florida
MedEnvios Healthcare, Inc.,
Plaintiff,
v.
Robert F. Kennedy,
1 in his official
capacity as Secretary, United States
Department of Health and Human
Services, Defendant.
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Civil Action No. 23-20068-Civ-Scola
Order on Motion for Clarification
This matter is before the Court on the Plaintiff’s motion for clarification.
(ECF No. 136.) The Defendant has filed a response (ECF No. 139) and the
Plaintiff has filed a reply (ECF No. 141). The Court has considered the briefing,
the record, and the relevant legal authorities. For the following reasons, the
Court denies the Plaintiff’s motion for clarification (ECF No. 136).
The Plaintiff seeks clarification of the Court’s order on the parties’ first
round of cross motions for summary judgment, in which the Court “vacated”
“[t]he extrapolated overpayment demands implementing the ALJ decisions.”
(See Order on Parties’ Cross Motions for Summary Judgment, ECF No. 84 at 9.)
Specifically, the Plaintiff requests a Court order stating that the Plaintiff “is
liable only for the actual overpayment on the sample claims” and that “the
Court . . . did not order this matter to be remanded back to the agency[.]” (Pl.’s
Mot., at 4.) Thus, the Plaintiff believes it is entitled to a refund of the
extrapolated amounts the Defendant recouped, absent reversal by the Eleventh
Circuit. (Id.)
The motion is in response to the Defendant’s notice of compliance, in
which the Defendant interprets the Court’s order as (1) requiring the Defendant
to provide the documentation that the Plaintiff was originally denied and (2)
“remand[ing] of these matters to the agency, so that [the Plaintiff] may
challenge the implementation of the ALJ decisions as it sees fit, with the benefit
of the documentation showing how the ALJ decisions were effectuated.” (See
Notice of Compliance with Final Judgment, ECF No. 129, at 2.)
1 Under Fed. R. Civ. P. 25(d), Robert F. Kennedy, now Secretary of the Department of
Health and Human Services, is automatically substituted as the named defendant in
this case.
Case 1:23-cv-20068-JEM Document 142 Entered on FLSD Docket 04/22/2025 Page 1 of 3
The Defendant’s interpretation of the Court’s order is correct and
consistent with case law. The Plaintiff alleged—and proved—a procedural due
process violation when “the Defendant failed to provide sufficient
documentation to support overpayments recalculated following partially
favorable appellate decisions[.]” (Order on Parties’ Cross Motions for Summary
Judgment, at 7.) The Plaintiff’s injury was the inability to challenge the
overpayment demands with the proper documentation.
2 Therefore, the proper
remedy for the Plaintiff is to place it in the same position as if it had the correct
documentation in the first place—i.e., having “the benefit of the documentation
showing how the ALJ decisions were effectuated” “so that [the Plaintiff] may
challenge the implementation of the ALJ decisions as it sees fit.” (Def.’s Resp.,
at 2.) Such a remedy is consistent with Carey v. Piphus, in which the Supreme
Court explained that “[p]rocedural due process rules are meant to protect
persons not from the deprivation, but from the mistaken or unjustified
deprivation of life, liberty, or property.” 435 U.S. 247, 259 (1978) (emphasis
added); see also Hopkins v. Saunders, 199 F.3d 968, 979 (8th Cir. 1994) (“The
Supreme Court defined the proper remedy for the denial of procedural due
process in Carey v. Piphus, holding that the remedy for a procedural due
process violation is defined by the extent of the injury that resulted from the
denial of constitutionally required process.” (citations omitted)). In other words,
rather than entitling the Plaintiff to a refund of the recalculated overpayments,
the Defendant’s procedural due process violation entitles the Plaintiff to
challenge those overpayments with the proper documentation.
2 In its reply in support of its motion, the Plaintiff argues that its injury in more than
just the inability to challenge the ALJ decisions: it notes the alleged “substantial harm”
to its business as a result of the Defendant’s procedural due process violations. ( See
Reply, at 4 -5.) But the Plaintiff never sought compensatory damages in its complaint
and thus this alleged injury is not properly before the Court. See Monroe Cnty., Fla. v.
U.S. Dept. of Labor , 690 F.2d 1359, 1363 (“For a party to recover more than nominal
damages for a deprivation of due process, he must show actual compensable injury.”
(citing, inter alia, Carey v. Piphus, 435 U.S. 247 (1978)).
Case 1:23-cv-20068-JEM Document 142 Entered on FLSD Docket 04/22/2025 Page 2 of 3
For the foregoing reasons, the Court denies the Plaintiff’s motion for
clarification (ECF No. 136). The Defendant’s interpretation of the Court’s final
judgment is correct.
Done and ordered at Miami, Florida on April 21, 2025.
___________________________________
Robert N. Scola, Jr.
United States District Judge
Case 1:23-cv-20068-JEM Document 142 Entered on FLSD Docket 04/22/2025 Page 3 of 3