93-002721RX Healthplan Southeast, Inc. vs. Agency For Health Care Administration
 Status: Closed
DOAH Final Order on Friday, November 19, 1993.


View Dockets  
Summary: Rule requirement of 30-minute access to primary care delivery site and general hospital upheld as valid.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8HEALTHPLAN SOUTHEAST, INC., )

12)

13Petitioner, )

15)

16vs. ) CASE NO. 93-2721RX

21)

22AGENCY FOR HEALTH CARE )

27ADMINISTRATION, )

29)

30Respondent. )

32______________________________)

33FINAL ORDER

35Upon due notice, this cause came on for formal hearing on August 25, 1993

49in Tallahassee, Florida, before Ella Jane P. Davis, a duly assigned hearing

61officer of the Division of Administrative Hearings.

68APPEARANCES

69For Petitioner: John C. Pelham, Esquire

75Pennington, Haben, Wilkinson, Culpepper,

79Dunlap, Dunbar, Richmond, and French, P.A.

85Post Office Box 13527

89Tallahassee, Florida 32317-3527

92For Respondent: Michael O. Mathis, Esquire

98Agency for Health Care Administration

103325 John Knox Road, Suite 301

109The Atrium Building

112Tallahassee, Florida 32303

115STATEMENT OF THE ISSUE

119Whether or not existing rule 59A-12.006(3)(d) F.A.C., the Health

128Maintenance Organization (HMO) rule, constitutes a valid agency exercise of

138delegated legislative authority.

141PRELIMINARY STATEMENT

143By prehearing stipulation, the issues herein were narrowed as governed by

154Sections 120.52(8)(c), (d), and (e) F.S. [1992 Supp.].

162At commencement of formal hearing, Roberta Agner, the administrator of

172Madison County Memorial Hospital, voiced a desire to testify in support of the

185rule. She had not been subpoenaed nor called by either party as a witness. By

200stipulation of the parties, however, she was called as the Hearing Officer's

212witness, and permitted to testify in narrative format outside the hearing of all

225other witnesses, subject to objections and cross examination by each party.

236Ralph Gray and Linda Enfinger also testified orally. By stipulation, the

247deposition of Dr. James Conn, M.D., expert, was admitted in lieu of his oral

261testimony as Respondent's exhibit. The parties also submitted a joint composite

272exhibit.

273A transcript was filed September 8, 1993. Proposed final orders were filed

285by each party, respectively, on September 23, 1993. Each proposed finding of

297fact has been ruled upon in the appendix to this final order, pursuant to

311Section 120.59(2) F.S.

314FINDINGS OF FACT

3171. Existing Rule 59A-12.006(3)(d) F.A.C. provides:

32359A-12.006 Quality of Care. Each HMO or PHC

331shall:

332(3) Ensure that the health care services it

340provides or arranges for are accessible to

347the subscriber with reasonable promptness.

352Such services shall include, at a minimum:

359(d) Average travel time from the HMO

366geographic services area boundary to the

372nearest primary care delivery site and to the

380nearest general hospital under arrangement

385with the HMO to provide health care services

393of no longer than 30 minutes under normal

401circumstances. Average travel time from the

407HMO geographic services area boundary to the

414nearest provider of specialty physician

419services, ancillary services, specialty

423inpatient hospital services and all other

429health services of no longer than 60 minutes

437under normal circumstances. The AHCA shall

443waive this requirement if the HMO provides

450sufficient justification as to why the

456average travel time requirement is not

462feasible or necessary in a particular

468geographic service area;

4712. The existing rule in final form, supra, was adopted in February 1992

484following extensive "workshopping" and other public hearing procedures. There

493is no suggestion herein that there are any enacting defects with regard to this

507rule.

5083. Validity of the rule is challenged solely under Sections 120.52(8)(c),

519(d), and (e) F.S. [1992 Supp.]. The grounds of invalidity alleged are that:

532The rule enlarges, modifies, or contravenes

538the specific provisions of the law

544implemented, i.e., Section 641.49, Section

549641.495(3) and Section 641.56, F.S.;

554The rule is vague, fails to establish

561adequate standards for agency decisions, or

567vests unbridled discretion in the agency; or

574The rule is arbitrary and capricious.

5804. Petitioner, Healthplan Southeast, Inc., (Healthplan), is a Florida

589corporation based in Tallahassee, Florida, and is a health maintenance

599organization (HMO) which provides comprehensive health care services to its

609subscribers.

6105. Petitioner has requested a waiver under the challenged rule. The

621agency's denial of that request for a waiver is the subject of DOAH Case No. 93-

6372606, and involves disputed issues of material fact.

6456. Respondent, Agency for Health Care Administration (AHCA), is the state

656agency charged with the responsibility of implementing, interpreting, and

665enforcing the rules adopted pursuant to the authority set forth in Section

677641.56, F.S.

6797. The Department of Health and Rehabilitative Services, (HRS), adopted

689Rule 10D-100.006(2)(a), the predecessor to Rule 59A-12.006(3)(d) as an agency

699rule in 1988.

7028. At the time of adoption of Rule 10D-100 in 1988, Ralph Gray was Unit

717Manager of the Managed Care Unit at HRS and was responsible for promulgating and

731implementing the rule.

7349. At the time Mr. Gray inherited the responsibility of promulgating Rule

74610D-100, some preliminary work had already been performed and a draft rule

758existed which already included a requirement that the average travel time to the

771nearest primary care delivery site or the nearest institutional service site be

783thirty minutes or less.

78710. Mr. Gray accepted the draft that he inherited and moved forward with

800the rule adoption process without doing any independent investigation to

810determine the origin or validity of the thirty minute average time requirement.

82211. The rule as it was originally adopted in 1988, provided that HMOs

835should ensure that health care provided for subscribers was accessible with

846reasonable promptness by ensuring that the average travel time from an HMO

858geographic service area boundary to the nearest primary care delivery site or to

871the nearest institutional service site would be no longer than thirty minutes

883under normal circumstances.

88612. The specific language of the rule, as it existed from 1988 until

899February 1992, simply required an HMO to ensure that a subscriber had access to

913either a primary care delivery site or an institutional service site within an

926average travel time of thirty minutes. The rule as it was applied by the agency

941from 1988 until February 1992 did not require that an HMO provide a subscriber

955access to both a primary care delivery site and an institutional service site

968within thirty minutes. Neither did the rule as applied from 1988 to 1992

981require that the institutional service site be under contract with the HMO.

99313. Amendments to Rule 10D-100 were proposed in 1991 in response to

1005amendments to Chapter 641, Part IV, F.S. enacted by the 1991 Legislature and to

1019establish additional quality of care standards for HMOs and Prepaid Health

1030Clinics (PHCs).

103214. In 1991-1992, Ralph Gray was again the person in charge of

1044implementing amendments to Rule 10D-100 that were necessary in order to comply

1056with the statutory changes in 1991. Mr. Gray assembled a team to assist him in

1071the rule adoption process. In addition to Mr. Gray, the team consisted of Linda

1085Enfinger, Registered Nurse Specialist with the agency's HMO Unit and Dr. James

1097Conn, M.D., Consultant to the Agency Office of Licensure and Certification.

110815. The rule amendments at issue herein included a change from "or" to

"1121and" in the language of the rule which resulted in the thirty minute average

1135travel time requirement being applicable to both primary care delivery sites and

1147general hospitals under arrangement with the HMO to provide health care

1158services. This change was not specifically mandated by the changes to Chapter

1170641 F.S. adopted by the Legislature in 1991.

117816. The change from "or" to "and" came about because of concern informally

1191expressed to team members about HMO subscribers in northern Dade County and in

1204Broward County having to travel long distances over considerable periods of time

1216in congested traffic situations to obtain hospital services, and focused upon

1227the Miami--Ft. Lauderdale population concentration corridor which is complex in

1237roadways and traffic patterns and in its number of people and motor vehicles.

125017. There were no formal written complaints espousing the foregoing

1260concept of traffic congestion and excessive distance to HMO provider hospitals

1271in Dade and Broward counties, and the agency neither conducted nor commissioned

1283any specific formal review or study to verify the presence or absence of such a

1298problem either in Dade--Broward or in any other geographic area of the state.

1311However, Mr. Gray reviewed listings of their providers supplied to the agency by

1324HMOs and determined for himself that there were accessibility problems in the

1336Dade--Broward area.

133818. No issue or concern clearly in opposition to the thirty minute average

1351travel time restriction was raised in any workshop or public hearing during the

13641991-1992 rule amendment process. Petitioner did not appear at the December 19,

13761991 public hearing. Letters from the public in response to that public hearing

1389did not contain adverse comments regarding the thirty minute travel requirement.

1400Letters from the public during this process generally supported the time

1411requirement upon accessibility grounds. A concomitant thrust of the public

1421comment letters was to the effect that the agency should encourage HMOs to sign-

1435up licensed local general hospitals in rural areas such as Madison County

1447because of the need for such services from the HMOs.

145719. Opinion testimony offered at formal hearing herein that the thirty

1468minute average travel time requirement as included in the predecessor rule was

1480probably originally based on federal regulation 42 CFR 5 was speculative and

1492unpersuasive. However, it is clear that the time limit, at least, was carried

1505over from the 1988 HRS rule.

151120. No witness knew with certainty that the 1983 version of 42 CFR 5,

1525dealing with the federal criteria for designating geographic areas having

1535shortages of primary medical care professionals, was taken into consideration at

1546the time the state's 1988 HMO rule was drafted. The 1992 version of 42 CFR 5

1562apparently applies to correctional institution populations who must usually have

1572care providers travel to them, and became effective in October 1992, eight

1584months after the new rule amendments were finally promulgated. On the other

1596hand, the use of the thirty minute average travel time figure in CFR from 1983

1611to date is indicative of a continuing industry standard.

162021. Mr. Gray and Dr. Conn each had the "sense" or "impression" that thirty

1634minutes average travel time was an industry standard. Mr. Gray's opinion in

1646this regard was based on an absence of any serious question or challenge to this

1661provision at any of the public meetings during the 1991-1992 rule amendment

1673process. Dr. Conn's opinion was partly based on the same factor. However, his

1686opinion is more persuasive because it is based, in part, upon his personal

1699experience in the private health industry sector as Medical Director of the

1711Capital Health Plan HMO from 1981 through 1982.

171922. During the amendment process, the agency did not conduct any formal

1731studies to determine whether the thirty minute average travel time requirement

1742had any validity or in any way satisfied the statutory mandate to ensure access

1756to health care services with reasonable promptness. However, at formal hearing,

1767the consistent and unrefuted expert medical and nursing testimony was to the

1779effect that excessive travel time can exacerbate bone fracture, shock, and

1790hemorrhaging. Dr. Conn specifically testified that there are many medical

1800conditions that need to be evaluated capably within thirty minutes of the onset

1813of symptoms. Medical physician Conn and nurse administrator Enfinger, as

1823experts in their fields, recited factual examples from their own professional

1834experience of emergency room protocols and general hospital "on-call" physician

1844rosters which require response time ranging from 15 minutes to 45 minutes of

1857notification of the occurrence of trauma.

186323. Dr. Conn testified as an acknowledged expert in managed health care

1875that the rule's thirty minutes average travel time provision is a good and

1888adequate interpretation of the statutory mandate of the enabling legislation at

1899Section 641.495(3) F.S., to ensure that HMOs provide health care services to

1911their subscribers with reasonable promptness with respect to geographic

1920location.

192124. According to Mr. Gray, the 1991-1992 rule amendment changing the words

"1933institutional service site" to "general hospital under arrangement with the

1943HMO" occurred because the term "general hospital" was thought by agency

1954personnel to be synonymous with "institutional service site" and because

"1964general hospital" was thought to be less confusing due to generally understood

1976industry perceptions of the term. There is no evidence in this record to the

1990contrary.

199125. The change of terms within the rule from "institutional service site"

2003to "general hospital under arrangement with the HMO," did not draw comments or

2016raise concern during the rule amendment process, and Dr. Conn testified

2027convincingly at formal hearing that a primary care physician's office would

2038probably not have the technical equipment or personnel capabilities of treating

2049severe emergencies, capabilities that would be present at a general hospital.

206026. HMO subscribers are in the nature of a captive audience in that they

2074are not free to select from any provider if they wish to continue to enjoy the

2090reduced cost benefits of the HMO provider contract.

209827. Emergency-type treatment for a subscriber must be paid for by his HMO

2111even if that treatment was rendered in a health care facility not signed up with

2126the HMO.

212828. Roberta Agner, administrator of Madison County Memorial Hospital,

2137testified that the rule as amended acts to protect those subscribers receiving

2149HMO services and the HMO itself by insuring adequate health care through the

2162HMO. Ms. Agner's foregoing opinion is colored by the fact that without the new

2176rule in effect, the Petitioner's HMO subscribers in Madison County may come to

2189Ms. Agner's hospital, which is currently not signed up with Petitioner's HMO,

2201only for life and death situations if they are to remain assured of payment of

2216their fees by their HMO.

222129. Nonetheless, Ms. Agner's testimony is credible that HMO subscribers

2231sometimes perceive symptoms such as acute chest pain as an emergency situation

2243and utilize a local non-HMO facility only to discover after diagnosis and

2255treatment that the HMO does not acknowledge the situation as a compensable

2267emergency (life or death situation) because upon medical hindsight, the

2277precipitating symptom is not, in fact, a heart attack. She gave several similar

2290medical conditions that routinely result in such disputes. The greater weight

2301of all the evidence is that prudent patients and hospital emergency rooms must

2314treat these symptoms initially as emergencies. From this, the undersigned

2324reasonably infers that the absence of the thirty mile rule could have a life-

2338threatening "chilling effect" on HMO subscribers promptly seeking truly

2347necessary emergency health care for fear of making an expensive wrong self-

2359diagnosis.

236030. Without the challenged rule provision, a subscriber to Petitioner's

2370HMO living in Madison County, Florida could have to travel from as far away as

2385the Suwannee River (the eastern boundary) to Tallahassee in Leon County to

2397receive hospital services. Without the rule, such a subscriber would have to

2409travel sixty minutes average travel time (distance divided by legal speed limit

2421equals time) from downtown Madison, which is not at the eastern boundary, to

2434either provider hospital in Tallahassee. This trip's average travel time in

2445unusual circumstances could be more than sixty minutes. As found supra, many

2457conditions routinely require medical attention in a general hospital within 15

2468to 45 minutes. The rule as currently written has demonstrable impact on

2480subscribers living in rural areas receiving health care services from their HMO

2492promptly.

249331. Petitioner presented no evidence specifically attacking the portion of

2503the rule providing for the sixty minute average travel time for specialty

2515physician services, specialty inpatient hospital services, and all other health

2525services.

252632. Petitioner complained that the agency has no uniform interpretation or

2537guidelines for interpreting the rule's terms, "average travel time" and "normal

2548circumstances." Despite such assertion, the rule is clear on its face. Each

2560witness who was asked to apply the rule used standard dictionary definitions and

2573elementary school mathematical formulas. Each witness uniformly started with

2582the premise that distance calculated by existing roadways, divided by legal

2593speed limits, would equal "average travel time" under "normal circumstances."

2603All witnesses were able to list numerous hypothetical factual situations,

2613including but not limited to weather and traffic conditions, which might render

2625a travel time "not normal," but which would have to be weighed and considered on

2640a case by case basis.

264533. The rule provides that the agency shall waive the average travel time

2658requirement if an HMO provides "sufficient justification" as to why the

2669requirement is not "feasible" or "necessary" in a particular geographic service

2680area. Thus, an HMO which cannot meet the average travel time requirement of the

2694rule still has the opportunity to prove the requirement ought not to apply to

2708it, bearing the burden to go forward and the burden of proof. This is clearly a

2724flexible standard designed to accommodate a variety of "not normal"

2734circumstances.

273534. Petitioner's assertion that the rule is invalid because it does not

2747establish a uniform interpretation or guidelines to supplement or explain

"2757feasible" or "necessary," is not persuasive since, as used in the rule, these

2770terms are clearly susceptible of interpretation by dictionary and of being

2781applied on a case by case factual basis. Some types of evidence which agency

2795personnel or the HRS consultant, Dr. Conn, advanced as probably going to prove

"2808sufficient justification" were improved medical techniques, modes of

2816transportation such as rescue flights, and unavailability of any accredited or

2827licensed general hospitals in a given geographic service area. In such

2838situations, the rule's waiver provision provides balance to the rule's initial

2849thirty minute travel requirement.

2853CONCLUSIONS OF LAW

285635. The Division of Administrative Hearings has jurisdiction over the

2866parties and subject matter of this cause pursuant to Section 120.56, F.S.

287836. Section 641.495(3) F.S. [1991] provides, in pertinent part:

2887(3) The organization shall ensure that the

2894health care services it provides to

2900subscribers, including physician services as

2905required by s. 641.19(7)(d) and (e), are

2912accessible to the subscribers, with

2917reasonable promptness, with respect to

2922geographic location, hours of operation,

2927provision of after-hours service, and

2932staffing patterns within generally accepted

2937industry norms for meeting the projected

2943subscriber needs. (Emphasis supplied)

294737. The rule in question seeks to interpret, implement, and enforce the

2959emphasized statutory language.

296238. The inclusion of the term, "general hospital under arrangement with

2973the HMO" in the rule is not an expansion of statutory authority just because

2987general hospitals are not specifically named in the statute as are physician

2999services. Indeed, the statute refers first to all "health care services the HMO

3012provides to subscribers," and in determining whether an agency has enlarged upon

3024its statutory framework, the court may look at the entire statutory framework.

3036See, United States Shoe Corp. v. DPR, Bd. of Opticianary, 578 So.2d 376 (Fla.

30501st DCA 1991). The inclusion in the rule of the term "general hospital under

3064arrangement with the HMO," is not an enlargement, modification, or contravention

3075of the statute. Nor is it capricious or arbitrary.

308439. If anything, the rule interprets the statutory term, "reasonable

3094promptness, with respect to geographic location." It does not enlarge, modify,

3105or contravene the statute. There is nothing vague about the rule or when it is

3120to be applied. The rule comes into play when an HMO is certified, renews its

3135certification, or expands its area of operation. The rule sets a reasonable

3147standard, subject to a reasonable waiver, the waiver to be determined upon the

3160facts of each case.

316440. A similar travel time of thirty minutes has been promulgated in the

3177federal sector in connection with health manpower shortage areas. It is also

3189noted that a similar travel time of thirty minutes has been promulgated in

3202several HRS accessibility rules for certificates of need. See, for instance,

3213Rule 59C-1.038(9)(a) F.A.C. Although the evidence falls short of establishing

3223that federal Rule 42 CFR 5 directly influenced the drafting of the challenged

3236rule, its predecessor rule, or other similar state health care rules, it is

3249reasonable to conclude from these rules and all the evidence that thirty minutes

3262travel time is an industry standard.

326841. The challenged rule goes a step further than just establishing a

3280reasonable average travel time. It provides HMO applicants an opportunity to

3291show when thirty minutes is altered by "not normal circumstances" and any other

3304reason a waiver would be "substantially justified." Thus, the average travel

3315time established by rule does not rigidly control the granting or withholding of

3328an HMO certificate of authority, renewal of authority, or expansion of

3339authority/territory. Applicants have the opportunity to demonstrate eligibility

3347by diverse means on a case by case basis. By analogy, see Humana, Inc. v. Dept.

3363of Health and Rehabilitative Services, 469 So.2d 889 (Fla. 1st DCA 1985). Cf.

3376Dept. of Health and Rehabilitative Services v. Johnson and Johnson Home Health

3388Care, Inc. 947 So.2d 361 (Fla. 1st DCA 1984).

339742. Pursuant to Section 641.56 F.S., the agency is authorized to

3408promulgate rules "not inconsistent with law, which may be necessary to carry out

3421the duties and authority conferred on the department by this part and to protect

3435the health, safety, and welfare of the public." In cases such as this, where an

3450agency is granted broad rulemaking authority by statute, " . . . the validity

3463of regulations promulgated thereunder will be sustained so long as they are

3475purposes of the enabling Legislation . . ." See, Florida Beverage Corporation

3487v. Wynne, 306 So.2d (Fla. 1st DCA 1975).

349543. One who attacks the validity of a rule on grounds of arbitrariness or

3509capriciousness carries the burden of demonstrating by a preponderance of the

3520evidence that the rule is not supported by fact or logic, was adopted without

3534thought or reason, or is otherwise not based on competent, substantial evidence.

3546See, Agrico Chemical Company v. State, Department of Environmental Regulation,

3556365 So.2d 769 (Fla. 1st DCA 1979); Jax Liquor's, Inc. v. Division of Alcoholic

3570Beverages and Tobacco, et al., 388 So. 2d 1306 (Fla. 1st DCA 1980); Grove Isle,

3585Ltd. v. State, Department of Environmental Regulation, 454 So.2d 571 (Fla. 1st

3597DCA 1984).

359944. Agencies are to be accorded wide discretion in the exercise of their

3612lawful rulemaking authority. See, Florida Commission of Human Relations v. Human

3623Development Centers, 413 So.2d 1251 (Fla. 1st DCA 1982).

363245. Further, the agency's interpretation of a statute need not be the sole

3645possible interpretation or even the most desirable one, it need only be within

3658the range of possible interpretations. See, Department of Administration v.

3668Nelson, 424 So.2d 852 (Fla. 1st DCA 1982); Department of Professional

3679Regulation, Board of Medical Examiners v. Durrani, 455 So.2d 215 (Fla. 1st DCA

36921984); General Telephone Co. of Florida v. Florida Public Service Commission,

3703446 So.2d 1063 (Fla. 1984).

370846. The weight of the evidence is that the rule amendment promulgation

3720process was reasonable and rational. The thirty minute average travel time

3731provision perhaps was not as thoroughly investigated and debated as other parts

3743of the rule during the rule amendment process only because it was not directly

3757challenged in the course of that process and was not challenged as a "proposed

3771rule" under Section 120.54 F.S. Also, the thirty minute provision meets an

3783industry standard and had been included in the rule since 1988. Only the

3796amendment of other terms has somewhat altered the effect of the original thirty

3809minute provision. It is enough that at formal hearing pursuant to Section

3821120.56 F.S., it was clearly demonstrated that the thirty minute requirement of

3833the current rule as now in effect, made applicable to both "the nearest primary

3847care delivery site and to the nearest general hospital under arrangement with

3859the HMO" has a basis in fact and logic.

386847. Where an agency has responded to rulemaking incentives and has allowed

3880affected parties to help shape rules they know will regulate them in the future,

3894the judiciary must not overly restrict the range of the agency's interpretive

3906powers. Permissible interpretations of statutes must and will be sustained,

3916though other interpretations are possible and may even seem preferable according

3927to some views. See, State Dept. of Health and Rehabilitative Services v. Framat

3940Realty, Inc., 407 so.2d 238 (Fla. 1st DCA 1981). The test laid down in

3954Department of Professional Regulation, Board of Medical Examiners v. Durrani,

3964supra, is not whether the rule under review is the best or even the preferred

3979interpretation, but that it is a possible interpretation. In view of the

3991evidence presented at formal hearing, the agency's interpretation of promptness

4001is reasonable.

400348. The challenged rule provision is a possible interpretation and within

4014the agency's rule making authority pursuant to Section 641.56 F.S. and should be

4027held valid.

402949. Petitioner bears the duty to go forward and the burden of proof

4042herein. Since no evidence with regard to the sixty minute requirement was

4054offered, that requirement's invalidity has not been established.

4062RECOMMENDATION

4063Upon the foregoing Findings of Fact and Conclusions of Law recited herein,

4075it is ORDERED that

4079Existing Rule 59A-12.006(3)(d) F.A.C. constitutes a valid exercise of

4088delegated legislative authority.

4091DONE AND ORDERED this 19th day of November, 1993, at Tallahassee, Florida.

4103___________________________________

4104ELLA JANE P. DAVIS, Hearing Officer

4110Division of Administrative Hearings

4114The De Soto Building

41181230 Apalachee Parkway

4121Tallahassee, Florida 32399-1550

4124(904) 488-9675

4126Filed with the Clerk of the

4132Division of Administrative Hearings

4136this 19th day of November, 1993.

4142APPENDIX TO FINAL ORDER 93-2721RX

4147The following constitute specific rulings, pursuant to S120.59(2), F.S.,

4156upon the parties' respective proposed findings of fact (PFOF).

4165Petitioner's PFOF:

41671-15 Accepted, but material unnecessary, subordinate or

4174cumulative to the facts as found has not been adopted.

418416 Rejected as not supported by the record and as

4194unpersuasive legal argument

419717-21 Accepted in part and rejected in part upon the record

4208evidence as a whole and as covered in FOF 32-34. What

4219is rejected is not dispositive or controlling for the

4228reasons set out in the FOF and COL.

423622 Accepted in FOF 20.

4241Respondent's PFOF:

42431-5 Accepted, but material unnecessary, subordinate or

4250cumulative to the facts as found has not been adopted.

4260More specifically, the excessive wordiness of the

4267proposals as to who examined the witness or whether oral

4277testimony was given upon direct or cross examination or

4286upon redirect examination has been excluded as

4293irrelevant.

42946-18 These proposals amount to identification of various

4302exhibits by a witness. The exhibits are in evidence and

4312were considered. Immaterial matters have not been

4319adopted. The material substance of those exhibits and

4327the oral evidence and stipulations concerning them are

4335covered in FOF 3, 18-21.

434019-20 Rejected as stated because misleading as stated.

4348However, official recognition was taken of 42 CFR 5 in

4358both its forms. Its significance is covered in FOF 19-

436821.

436921 Accepted, but material unnecessary, subordinate or

4376cumulative to the facts as found has not been adopted.

438622 Rejected as stated because not comprehensive of all

4395testimony as stated. Covered in FOF 5, 32, and 34 as

4406supported by the record as a whole.

441323-30 Accepted, but material unnecessary, subordinate or

4420cumulative to the facts as found has not been adopted.

4430More specifically, the excessive wordiness of the

4437proposals as to who examined the witness or whether oral

4447testimony was given upon direct or cross examination or

4456upon redirect examination has been excluded as

4463irrelevant. Additionally, proposals which amounted to

4469no more than identification of exhibits were excluded as

4478subordinate. The exhibits themselves together with

4484relevant testimony have been considered and facts found

4492accordingly.

449331-32 Rejected as stated because misleading as stated.

4501However, official recognition was taken of 42 CFR 5 in

4511both its forms. Its significance is covered in FOF 19-

452121.

452233-35 Accepted, but material unnecessary, subordinate or

4529cumulative to the facts as found has not been adopted.

4539More specifically, the excessive wordiness of the

4546proposals as to who examined the witness or whether oral

4556testimony was given upon direct or cross examination or

4565upon redirect examination has been excluded as

4572irrelevant.

4573COPIES FURNISHED:

4575Michael O. Mathis, Esquire

4579Agency for Health Care Administration

4584325 John Knox Road, Suite 301

4590The Atrium Building

4593Tallahassee, Florida 32303

4596John C. Pelham, Esquire

4600Pennington, Haben, Wilkinson, Culpepper,

4604Dunlap, Dunbar, Richmond, and French, P.A.

4610Post Office Box 13527

4614Tallahassee, Florida 32317-3527

4617Carroll Webb, Executive Director

4621Administrative Procedures Committee

4624Holland Building, Room 120

4628Tallahassee, Florida 32399-1300

4631Sam Power, Agency Clerk

4635Agency for Health Care Administration

4640The Atrium Building, Suite 301

4645Tallahassee, Florida 32303

4648NOTICE OF RIGHT TO JUDICIAL REVIEW

4654PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL

4667REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE

4677GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE

4688COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF THE

4704DIVISION OF ADMINISTRATIVE HEARINGS AND A SECOND COPY, ACCOMPANIED BY FILING

4715FEES PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR

4728WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE PARTY

4741RESIDES. THE NOTICE OF APPEAL MUST BE FILED WITHIN 30 DAYS OF RENDITION OF THE

4756ORDER TO BE REVIEWED.

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Date
Proceedings
Date: 11/30/1993
Proceedings: Corrected Final Order sent out.
PDF:
Date: 11/19/1993
Proceedings: DOAH Final Order
PDF:
Date: 11/19/1993
Proceedings: CASE CLOSED. Final Order sent out. Hearing held August 25, 1993.
Date: 09/23/1993
Proceedings: Petitioner`s Notice of Filing Proposed Final Order; Final Order filed.
Date: 09/23/1993
Proceedings: (AHCA) Proposed Final Order filed.
Date: 09/20/1993
Proceedings: Order sent out. (Re: Joint Motion for Extension of Time Granted)
Date: 09/10/1993
Proceedings: Post-Hearing Order sent out.
Date: 09/10/1993
Proceedings: Joint Motion for Extension of Time filed.
Date: 09/08/1993
Proceedings: Hearing Transcript filed.
Date: 08/25/1993
Proceedings: CASE STATUS: Hearing Held.
Date: 08/23/1993
Proceedings: (Petitioner) Notice of Taking Deposition filed.
Date: 08/10/1993
Proceedings: Joint Prehearing Stipulation filed.
Date: 08/02/1993
Proceedings: (Petitioner) Notice of Service of Answers to Interrogatories filed.
Date: 07/21/1993
Proceedings: Response to Petitioner`s First Request for Production of Documents to State of Florida, Agency for Health Care Administration filed.
Date: 07/21/1993
Proceedings: AHCA`s Notice of Service of Respondent`s Answers to Petitioner`s First Interrogatories to Respondent, State of Florida, Agency for Health Care Administration filed.
Date: 07/01/1993
Proceedings: (Respondent) Notice of Service of Witness Interrogatories filed.
Date: 06/18/1993
Proceedings: Petitioner`s First Request for Production of Documents to State of Florida, Agency for Health Care Administration; Notice of Service of Interrogatories filed.
Date: 06/09/1993
Proceedings: Notice of Appearance (by M. Mathis) filed.
Date: 06/03/1993
Proceedings: Order Scheduling S 120.56 F.S. Formal Hearing sent out. (set for 8/25/93; Tallahassee)
Date: 06/03/1993
Proceedings: Order of Prehearing Instructions sent out.
Date: 06/03/1993
Proceedings: Notice of Hearing sent out. (hearing set for 8/25/93; 9:30am; Tallahassee)
Date: 05/20/1993
Proceedings: Letter to Liz Cloud & Carroll Webb from Marguerite Lockard
Date: 05/20/1993
Proceedings: Order of Assignment sent out.
Date: 05/19/1993
Proceedings: Petition for Administrative Determination of the Invalidity of an Existing Rule filed.

Case Information

Judge:
ELLA JANE P. DAVIS
Date Filed:
05/19/1993
Date Assignment:
05/20/1993
Last Docket Entry:
11/30/1993
Location:
Tallahassee, Florida
District:
Northern
Agency:
Agency for Health Care Administration
Suffix:
RX
 

Related DOAH Cases(s) (1):

Related Florida Statute(s) (8):

Related Florida Rule(s) (1):