VIRGINIA M. HERNANDEZ COVINGTON, District Judge.
This matter comes before the Court pursuant to Plaintiff Bayou Shores SNF, LLC's Emergency Motion for an Injunction Pending Appeal (Doc. # 38), filed on August 15, 2014. On August 18, 2014, this Court truncated the time in which Defendants Sylvia Mathews Burwell, in her official capacity as Secretary of the United States Department of Health and Human Services; Marilyn Tavenner, in her official capacity as Administrator of the Centers for Medicare and Medicaid Services; and Elizabeth Dudek, in her official capacity as Secretary of the Florida Agency for Healthcare Administration had to file a response in opposition to the Motion. (Doc. # 39). As a result, Defendants had until August 20, 2014, to file a response. (
Defendants filed responses in opposition to the Motion on August 19, 2014 (Doc. # 42), and August 20, 2014 (Doc. # 43). For the reasons stated below, this Court denies Plaintiff's Motion.
Plaintiff is the operator of a skilled nursing facility known as Rehabilitation Center of St. Pete (St. Pete Rehab). (Doc. # 1 at 1). St. Pete Rehab participates in the Medicare and Medicaid programs pursuant to a provider agreement with the United States Department of Health and Human Services' Centers for Medicare and Medicaid Services (CMS) and applicable federal statutes and regulations. (
On July 11, 2014, CMS' Florida survey agency — Agency for Healthcare Administration (AHCA) — concluded a Recertification and Complaint survey at St. Pete Rehab. (
By letter dated July 14, 2014, AHCA notified St. Pete Rehab that "it was not in compliance with Federal participation requirements for nursing homes participating in the Medicare/Medicaid programs, and alleged that the conditions in the facility constituted immediate jeopardy to resident health and safety." (
St. Pete Rehab submitted its Allegation of Compliance (AOC) on July 17, 2014, detailing the steps taken to remove the immediate jeopardy and alleging that it was in substantial compliance with the requirements of the Medicare and Medicaid programs as of July 18, 2014. (
In addition to the "significant corrective measures implemented as described in [St. Pete Rehab's] AOCs," St. Pete Rehab retained an "independent third-party consulting organization to analyze and assess the sufficiency of the corrective measures taken in connection with the deficiencies identified in the [s]urvey." (
At the conclusion of the assessment, the consultants determined that, based upon their review, including the interventions in place at St. Pete Rehab on July 29 and 30, 2014, St. Pete Rehab was in compliance with the deficiencies identified by the AHCA survey team during the June of 2014, inspection. (
On July 22, 2014, CMS notified St. Pete Rehab that it was "not in substantial compliance with the participation requirements, and that conditions in [St. Pete Rehab] also constituted immediate jeopardy to residents' health and safety and substandard quality of care that was determined to exist on June 21, 2014, and is considered ongoing." (
"St. Pete Rehab has appealed to CMS the determination that it was not in substantial compliance with the alleged deficiencies underlying the termination decision prior to the effective date of the termination." (
Plaintiff initiated this action on August 1, 2014, seeking injunctive relief; specifically, a temporary restraining order, a preliminary injunction, and a permanent injunction to prevent Defendants' threatened termination of St. Pete Rehab's Medicare and Medicaid provider agreement on August 3, 2014. (
Also on August 1, 2014, Plaintiff filed a Motion for Emergency Ex Parte Temporary Restraining Order and Preliminary Injunctive Relief. (Doc. # 2). Upon review of the Motion, this Court entered an Order issuing a temporary restraining order for 14 days — until August 15, 2014 — for the purpose of preserving the status quo. (Doc. # 9). Thereafter, on August 11, 2014, Defendants filed a Motion to Dismiss and Opposed Motion to Dissolve the Temporary Restraining Order contending that dismissal of this action is warranted as this Court lacks subject matter jurisdiction. (Doc. # 22). Upon review of the Motions and the response thereto, the Court granted Defendants' Motions, dissolved the temporary restraining order, denied Plaintiff's Motion to Extend the Temporary Restraining Order (Doc. # 32), and dismissed this case for lack of subject matter jurisdiction. (
Plaintiff filed the present Motion on August 15, 2014, requesting that this Court enter an injunction precluding Defendants from (1) withholding Medicare and Medicaid payments from St. Pete Rehab for care provided to Medicare and Medicaid residents during the pendency of St. Pete Rehab's appeal to the Eleventh Circuit and (2) involuntarily relocating the Medicare and Medicaid residents of St. Pete Rehab during the pendency of that appeal. (
"As a general rule, `[t]he filing of a notice of appeal. . . divests the district court of control over those aspects of the case involved in the appeal.'"
This Court notes that granting a motion for injunctive relief pending appeal is an "extraordinary remedy."
Fed. R. Civ. P. 62(c) "permit[s] a district court, in its discretion, to suspend, modify, restore or grant an injunction during the pendency of the appeal." Wyatt By &
In determining whether to issue an injunction pending appeal pursuant to Fed. R. Civ. P. 62(c), a court should consider the following factors: (1) whether the movant is likely to succeed on the merits of its appeal; (2) whether the movant will be irreparably injured absent an injunction; (3) whether issuance of the injunction will substantially injure the other parties interested in the proceeding; and (4) where the public interest lies.
Plaintiff contends that its appeal of this Court's Order granting Defendants' Motion to Dismiss and dissolving the temporary restraining order (Doc. # 35) "presents several important legal questions of first impression, some of which have never been addressed by any court prior to this Court's decision and some of which have resulted in conflicting rulings." (Doc. # 37 at 2; Doc. # 38 at 1-2). "At the moment, the answers to those legal questions affect the lives of over 120 Medicare and Medicaid residents of St. Pete Rehab, most of whom are physically and/or psychologically fragile; 175 employees and their families, who depend on St. Pete Rehab for their livelihoods; and one local community that can ill afford the loss of additional jobs." (
Therefore, Plaintiff requests that this Court enter an injunction precluding Defendants from (1) withholding Medicare and Medicaid payments from St. Pete Rehab for care provided to Medicare and Medicaid residents during the pendency of St. Pete Rehab's appeal to the Eleventh Circuit and (2) involuntarily relocating the Medicare and Medicaid residents of St. Pete Rehab during the pendency of that appeal. (
It is well settled that a district court may issue injunctive relief while an appeal is pending regarding the determination of its jurisdiction over the underlying dispute.
In its previous Order, this Court determined that it lacked subject matter jurisdiction over this case as Plaintiff admittedly failed to exhaust all of the available administrative remedies:
(
As articulated by Defendants, "Plaintiff now moves this Court to do the very act the Court just found it lacked jurisdiction to do: enjoin the United States from terminating Plaintiff's provider agreement." (Doc. # 42 at 4). This Court declines to do so. As this Court previously found that it lacks subject matter jurisdiction over this action, the Court finds that it lacks the authority to issue the requested injunctive relief during the pendency of Plaintiff's appeal.
In making its determination, the Court notes that Plaintiff's ability to seek the requested relief is not foreclosed by this Court's decision. Pursuant to Fed. R. App. P. 8(a), Plaintiff may seek the requested relief from the Eleventh Circuit pending its appeal:
Accordingly, it is now
Plaintiff Bayou Shores SNF, LLC's Emergency Motion for an Injunction Pending Appeal (Doc. # 38) is