93-002721RX
Healthplan Southeast, Inc. vs.
Agency For Health Care Administration
Status: Closed
DOAH Final Order on Friday, November 19, 1993.
DOAH Final Order on Friday, November 19, 1993.
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.
- Date
- Proceedings
- Date: 11/30/1993
- Proceedings: Corrected Final Order sent out.
- 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.