97-003029CON
Hospice Of North Central Florida, Inc., D/B/A Hospice Of North Central Florida vs.
Medlink Management Services, Inc., D/B/A Ramadan Hand Institute/Lake Butler Hospital, And Agency For Health Care Administration
Status: Closed
Recommended Order on Friday, October 10, 1997.
Recommended Order on Friday, October 10, 1997.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8HOSPICE OF NORTH CENTRAL )
13FLORIDA, INC., d/b/a HOSPICE OF )
19NORTH CENTRAL FLORIDA, )
23)
24Petitioner, )
26)
27vs. ) Case No. 97-3029
32)
33AGENCY FOR HEALTH CARE )
38ADMINISTRATION and MEDLINK )
42MANAGEMENT SERVICES, INC., )
46d/b/a RAMADAN HAND INSTITUTE/ )
51LAKE BUTLER HOSPITAL, )
55)
56Respondents. )
58_________________________________)
59SUMMARY RECOMMENDED ORDER
62On July 10, 1997, Petitioner Hospice of North Central
71Florida, Inc. (HNCF) filed a "Motion for Summary Recommended
80Order Denying and Dismissing Medlink Management Services, Inc.,
88d/b/a Ramadan Hand Institute/Lake Butler's Request for
95Exemption." On August 18, 1997, Respondent Medlink filed a
"104Response to Petition for Formal Administrative Hearing," which
112admitted certain paragraphs of Hospice's initial Petition. Also
120on August 18, 1997, Medlink filed a Response to HNCF's Motion and
132a Memorandum of Law in opposition to the Motion. It attached
143documents relied upon by all parties.
149On August 21, 1997, Respondent Medlink filed its own "Motion
159for Summary Recommended Order Denying Petitioner's Motion for
167Summary Recommended Order and Dismissal, or in the Alternative,
176Abatement of Petitioner's Petition for Formal Administrative
183Hearing." This pleading adopted the facts, statement of the
192case, and arguments set forth in Medlink's prior Memorandum.
201Also on August 21, 1997, Medlink filed an Amended
210Memorandum.
211On August 28, 1997, HNCF filed a "Motion to Strike and in
223the Alternative Reply to Medlink's Response to Petition and Reply
233to Medlink's Response to Motion for Summary Recommended Order."
242On that date, HNCF also filed its "Response to Medlink's Motion
253for Summary Recommended Order."
257On September 2, 1997, oral argument was heard by telephonic
267conference call upon all pending matters. Oral stipulations were
276entered into by the parties both as to procedural matters and
287facts upon which the Motion(s) for Summary Recommended Order
296might be considered. The parties were granted seven days in
306which to submit copies of the applicable rules and any further
317written argument. The Motion to Abate was denied. The parties
327selected November 10, 1997, for formal hearing in Tallahassee in
337the event a Summary Recommended Order was not issued.
346On September 8, 1997, the Agency filed copies of Rules 59-
3571.022, 59C-1.005, and 60Q-2.016, Florida Administrative Code.
364On September 9, 1997, Medlink filed a "Response to North
374Central Florida's Motion to Strike and Response to Its Reply."
384On September 11, 1997, the Agency filed copies of Rules 58A-
3952.002, 58A-2.003, and 58A-2.004, Florida Administrative Code.
402On September 15, 1997, HNCF filed a Motion to Strike the
413September 9, 1997, Medlink Response.
418On September 23, 1997, Medlink filed a Response to HNCF's
428September 15, 1997, Motion to Strike.
434Most of the foregoing pleadings are not authorized by Rule
44460Q-2.016, Florida Administrative Code. Many are cumulative and
452take advantage of the undersigned's acquiescence in permitting
460further written argument after the September 2, 1997, oral
469argument. Even so, many are outside the parameters of the oral
480order given at that time. The only real issue raised herein is
492whether Petitioner or Respondent Medlink is entitled to a Summary
502Recommended Order in its favor upon undisputed facts. To that
512end, none of the pleadings is struck and all have been
523considered.
524UNDISPUTED FINDINGS OF FACT
5281. Hospice of North Central Florida, Inc., d/b/a Hospice
537of North Central Florida (HNCF) is an existing hospice care
547provider duly licensed to provide hospice services in the Agency
557for Health Care Administration's (AHCA's) Health Planning
564District 3A.
5662. On or about May 2, 1997, the Ramadan Hand
576Institute/Lake Butler Hospital filed a letter with AHCA
584requesting an exemption from Certificate of Need (CON) review to
594establish a hospice program in health planning District 3A. The
604basis of the exemption request was the alleged rural hospital
614status of the Ramadan Hand Institute/Lake Butler Hospital.
6223. HNCF's substantial interests will be substantially
629affected by AHCA's decision to exempt Medlink's proposed hospice
638from CON review and any future decision to issue a license to
650Medlink Management Service d/b/a Ramadan Hand Institute/Lake
657Butler Hospital to operate a hospice in Health Planning District
6673A.
6684. AHCA did not request any further information prior to
678acting on the request. Neither did AHCA check out the
688applicant's corporate status as a rural hospital.
6955. AHCA's licensure files show that the Ramadan Hand
704Institute/Lake Butler Hospital is not a corporate entity, but the
714fictitious name registered to the facility's actual licensee,
722Medlink Management Services, Inc.
7266. According to the Florida Secretary of State's records,
735Medlink Management Services, Inc., the licensee of Ramadan Hand
744Institute/Lake Butler Hospital, is a "for profit" corporation.
752This is consistent with the information provided by Medlink to
762AHCA in its most recent Hospital Licensure Application, and is
772not disputed.
7747. The Ramadan Hand Institute/Lake Butler Hospital is a
"783rural hospital" as that term is defined under Section 395.602,
793Florida Statutes.
7958. This instant case was styled as set out above only by
807agreement or acquiescence of the parties, and the Respondents do
817not dispute the immediately preceding Finding of Fact.
8259. On or about May 17, 1997, AHCA responded to the letter
837request, authorizing a CON exemption for a Medicare-certified
845hospice program to the Ramadan Hand Institute/Lake Butler
853Hospital.
85410. Medlink Management Services, Inc. d/b/a Ramadan Hand
862Institute/Lake Butler Hospital has not made application for
870licensure to operate a hospice.
87511. Medlink represents that it intends to establish a non-
885profit operational entity to operate its rural hospital hospice
894and to thereafter become licensed as a hospice. However, these
904processes have not been initiated, and all parties concede that
914there is no statutory or rule requirement that, or any existing
925administrative mechanism in place whereby, any existing hospice
933licensee (including but not limited to HNCF) will be notified or
944provided an opportunity to participate in another licensee's
952application process. Therefore, this instant "exemption"
958proceeding, or a CON review, are the only windows of opportunity
969for HNCF to assert its substantial interests.
976CONCLUSIONS OF LAW
97912. The Division of Administrative Hearings has
986jurisdiction over the parties and subject matter of this cause,
996pursuant to Section 120.57(1), Florida Statutes.
100213. Medlink has acknowledged that in order for Medlink to
1012comply with Chapter 400, Florida Statutes, and the regulations
1021implementing the licensure requirements of Rule 58A-2.003 and
102958A-2.004, Florida Administrative Code, it is necessary for the
1038corporate health care provider to create a separate and distinct
1048non-profit corporation to make application as a licensee, 1 but
1058that it would be "legally impracticable, if not impermissible,
1067for an established corporate health care provider to become the
1077actual licensee of a hospice." It further asserted, however,
1086that Medlink has three options: (a) to submit an application
1096through an autonomous non-profit entity created to provide
1104hospice services, (b) convert to a non-profit entity, if
1113necessary, or (c) seek, with the help of its local delegation, to
1125introduce legislation to correct the alleged inconsistencies and
1133ambiguities in Chapters 395, 400, and 408, Florida Statutes.
1142Medlink further moved for abatement until it could address the
1152issues legislatively, and abatement was orally denied on
1160September 2, 1997. Likewise, all Medlink's suggestions that, for
1169the foregoing reasons, the issue herein is not ripe for
1179adjudication are not persuasive. See University Community
1186Hospital v. Department of Health and Rehabilitative Services , 555
1195So. 2d 922 (Fla. 1st DCA 1990); Baptist Hospital, Inc. v.
1206Department of Health and Rehabilitative Services , 500 So. 2d 620
1216(Fla. 1st DCA 1986); South Broward Hospital District v.
1225Department of Health and Rehabilitative Services , 385 So. 2d 1094
1235(Fla. 4th DCA 1980). See also Friends of the Hatchineha v.
1246Department of Environmental Regulation , 580 So. 2d 267 (Fla. 1st
1256DCA 1991), and Town of Palm Beach v. Department of Natural
1267Resources , 577 So. 2d 1383 (Fla. 1st DCA 1991).
127614. This case may be disposed of by Summary Recommended
1286Order as a matter of law, and, in fact, must be, because there
1299will be no notice to HNCF of intended agency action when, and if,
1312Medlink applies for its own license. Section 408.042, Florida
1321Statutes, does not address transfer of an exemption from CON
1331review, as suggested by Medlink, so as to provide a new window
1343for challenge to a later-created entity. There is no clear
1353authority to show that an exemption from CON Review granted to a
1365rural hospital can be subsequently transferred to an affiliated
1374entity either existing or yet to be formed. See Rule 59C-1.005,
1385Florida Administrative Code. However, there is authority to
1393support the proposition that failure to identify the license
1402holder as the applicant for a health care project is a fatal
1414defect, requiring dismissal of a CON application. See Brookwood.
1423Jackson County Convalescent Center v. Department of Health and
1432Rehabilitative Services , 591 So. 2d 1085 (Fla. 1st DCA 1992).
144215. The Ramadan Hand Institute/Lake Butler Hospital filed
1450a letter with the Agency requesting an exemption from CON review
1461to establish a hospice program in Health Planning District 3A.
1471The basis of the exemption request is the alleged rural hospital
1482status of the Ramadan Hand Institute/Lake Butler Hospital.
149016. Section 408.036(3)(h), Florida Statutes, provides in
1497pertinent part:
1499(3) EXEMPTIONS. -- Upon request, supported
1505by such documentations as the department may
1512require, the department shall grant an
1518exemption from the provisions of subsection
1524(1):
1525* * *
1528For hospice or home health services provided
1535by a rural hospital, as defined in s.
1543395.602, . . .
154717. The Ramadan Hand Institute/Lake Butler Hospital is not
1556a corporate entity, but the fictitious name registered to the
1566facility's actual licensee, Medlink Management Services, Inc.
157318. Medlink Management Services, Inc., the licensee of
1581Ramadan Hand Institute/Lake Butler Hospital, is a Florida "for
1590profit" corporation.
159219. Section 400.601(3), Florida Statutes, defines the term
"1600hospice" to mean, ". . . a centrally administered corporation
1610not for profit , as defined in chapter 617, providing a continuum
1621of palliative and supportive care for the terminally ill patient
1631and his or her family." (emphasis supplied) See also Rule 58A-
16422.004, Florida Administrative Code, which provides that a license
1651shall be issued to any "not-for-profit" agency which otherwise
1660meets the licensure requirements. Because Medlink is a
"1668for-profit" corporation, it cannot, as a matter of law, be
1678licensed as a hospice.
168220. The exemption afforded rural hospitals found in
1690Section 408.036(3)(h), Florida Statutes, does not exempt a
1698licensee from the requirements of Section 400.601, Florida
1706Statutes. Because Medlink, as a "for-profit" corporation, fails
1714to meet this mandatory statutory requirement, the act of issuing
1724a letter of exemption to Ramadan Hand Institute/Lake Butler
1733Hospital is an unauthorized exercise of Agency discretion,
1741inconsistent with the Agency rules, and in violation of the
1751statute. The Agency should have denied the exemption request and
1761required the Applicant to submit to the CON Review procedure.
1771RECOMMENDATION
1772Upon the foregoing findings of fact and conclusions of law,
1782it is
1784RECOMMENDED that the Agency for Health Care Administration
1792enter a Final Order denying the request for exemption from
1802Certificate of Need Review.
1806RECOMMENDED this 10th day of October, 1997, at Tallahassee,
1815Leon County, Florida.
1818___________________________ ________
1820ELLA JANE P. DAVIS
1824Administrative Law Judge
1827Division of Administrative Hearings
1831The DeSoto Building
18341230 Apalachee Parkway
1837Tallahassee, Florida 32399-3060
1840(904) 488-9675 SUNCOM 278-9675
1844Fax Filing (904) 921-6847
1848Filed with the Clerk of the
1854Division of Administrative Hearings
1858this 10th day of October, 1997.
1864ENDNOTE
18651 Cf - Contrariwise, HNCF contended that AHCA has never
1875interpreted Section 408.610, Florida Statutes, to require that a
1884hospice be established as a separate legal entity from an
1894existing health care provider and has interpreted the statute to
1904allow an existing not for profit provider to operate a hospice
1915within its existing corporate structure.
1920COPIES FURNISHED:
1922Pamela B. Howard
1925Post Office Box 748
1929Lake Butler, Florida 32054
1933Richard Ellis, Esquire
1936Agency for Health
1939Care Administration
1941Building 3, Suite 3431
19452727 Mahan Drive
1948Tallahassee, Florida 32308
1951R. Terry Rigsby, Esquire
1955Blank, Rigsby & Meenan
1959204 South Monroe Street
1963Tallahassee, Florida 32301
1966Douglas M. Cook, Director
1970Agency for Health Care Administration
19752727 Mahan Drive
1978Tallahassee, Florida 32308
1981Jerome W. Hoffman, General Counsel
1986Agency of Health Care Administration
19912727 Mahan Drive
1994Tallahassee, Florida 32308
1997NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
2003All parties have the right to submit written exceptions within 15
2014days from the date of this Recommended Order. Any exceptions to
2025this Recommended Order should be filed with the agency that will
2036issue the final order in this case.
2043STATE OF FLORIDA
2046DIVISION OF ADMINISTRATIVE HEARINGS
2050HOSPICE OF NORTH CENTRAL )
2055FLORIDA, INC., d/b/a HOSPICE OF )
2061NORTH CENTRAL FLORIDA, )
2065)
2066Petitioner, )
2068)
2069vs. ) Case No. 97-3029
2074)
2075AGENCY FOR HEALTH CARE )
2080ADMINISTRATION and MEDLINK )
2084MANAGEMENT SERVICES, INC., )
2088d/b/a RAMADAN HAND INSTITUTE/ )
2093LAKE BUTLER HOSPITAL, )
2097)
2098Respondents. )
2100_________________________________)
2101CORRECTED SUMMARY RECOMMENDED ORDER
2105This cause came on for consideration upon MEDLINK's Motion
2114for Extension of Time in Which to File Exceptions, received by
2125the undersigned on November 18, 1997.
2131Although the undersigned is without jurisdiction to grant
2139such a motion once a Recommended Order is entered, the motion
2150correctly points out a serious scrivener's error in the Summary
2160Recommended Order entered herein on October 10, 1997. That
2169error, which is the failure to "copy" MEDLINK's counsel with the
2180Summary Recommended Order, occurred in the office of the
2189undersigned and clearly affects due process in this cause.
2198Such a situation is exactly the type of inadvertent error
2208addressed by Rule 60Q-2.032, Florida Administrative Code. That
2216rule provides that at any time on her own motion, the undersigned
2228may enter a corrected order.
2233Therefore, pursuant to Rule 60Q-2.032(2), Florida
2239Administrative Code, this Corrected Summary Recommended Order is
2247entered to correct the "copies list" to include MEDLINK's counsel
2257and to provide a copy of the decision herein to such counsel. In
2270so doing, the time for filing exceptions is automatically
2279adjusted 15 days from instant date.
2285On July 10, 1997, Petitioner Hospice of North Central
2294Florida, Inc. (HNCF) filed a "Motion for Summary Recommended
2303Order Denying and Dismissing Medlink Management Services, Inc.,
2311d/b/a Ramadan Hand Institute/Lake Butler's Request for
2318Exemption." On August 18, 1997, Respondent Medlink filed a
"2327Response to Petition for Formal Administrative Hearing," which
2335admitted certain paragraphs of Hospice's initial Petition. Also
2343on August 18, 1997, Medlink filed a Response to HNCF's Motion and
2355a Memorandum of Law in opposition to the Motion. It attached
2366documents relied upon by all parties.
2372On August 21, 1997, Respondent Medlink filed its own "Motion
2382for Summary Recommended Order Denying Petitioner's Motion for
2390Summary Recommended Order and Dismissal, or in the Alternative,
2399Abatement of Petitioner's Petition for Formal Administrative
2406Hearing." This pleading adopted the facts, statement of the
2415case, and arguments set forth in Medlink's prior Memorandum.
2424Also on August 21, 1997, Medlink filed an Amended
2433Memorandum.
2434On August 28, 1997, HNCF filed a "Motion to Strike and in
2446the Alternative Reply to Medlink's Response to Petition and Reply
2456to Medlink's Response to Motion for Summary Recommended Order."
2465On that date, HNCF also filed its "Response to Medlink's Motion
2476for Summary Recommended Order."
2480On September 2, 1997, oral argument was heard by telephonic
2490conference call upon all pending matters. Oral stipulations were
2499entered into by the parties both as to procedural matters and
2510facts upon which the Motion(s) for Summary Recommended Order
2519might be considered. The parties were granted seven days in
2529which to submit copies of the applicable rules and any further
2540written argument. The Motion to Abate was denied. The parties
2550selected November 10, 1997, for formal hearing in Tallahassee in
2560the event a Summary Recommended Order was not issued.
2569On September 8, 1997, the Agency filed copies of Rules 59-
25801.022, 59C-1.005, and 60Q-2.016, Florida Administrative Code.
2587On September 9, 1997, Medlink filed a "Response to North
2597Central Florida's Motion to Strike and Response to Its Reply."
2607On September 11, 1997, the Agency filed copies of Rules 58A-
26182.002, 58A-2.003, and 58A-2.004, Florida Administrative Code.
2625On September 15, 1997, HNCF filed a Motion to Strike the
2636September 9, 1997, Medlink Response.
2641On September 23, 1997, Medlink filed a Response to HNCF's
2651September 15, 1997, Motion to Strike.
2657Most of the foregoing pleadings are not authorized by Rule
266760Q-2.016, Florida Administrative Code. Many are cumulative and
2675take advantage of the undersigned's acquiescence in permitting
2683further written argument after the September 2, 1997, oral
2692argument. Even so, many are outside the parameters of the oral
2703order given at that time. The only real issue raised herein is
2715whether Petitioner or Respondent Medlink is entitled to a Summary
2725Recommended Order in its favor upon undisputed facts. To that
2735end, none of the pleadings is struck and all have been
2746considered.
2747UNDISPUTED FINDINGS OF FACT
27511. Hospice of North Central Florida, Inc., d/b/a Hospice
2760of North Central Florida (HNCF) is an existing hospice care
2770provider duly licensed to provide hospice services in the Agency
2780for Health Care Administration's (AHCA's) Health Planning
2787District 3A.
27892. On or about May 2, 1997, the Ramadan Hand
2799Institute/Lake Butler Hospital filed a letter with AHCA
2807requesting an exemption from Certificate of Need (CON) review to
2817establish a hospice program in health planning District 3A. The
2827basis of the exemption request was the alleged rural hospital
2837status of the Ramadan Hand Institute/Lake Butler Hospital.
28453. HNCF's substantial interests will be substantially
2852affected by AHCA's decision to exempt Medlink's proposed hospice
2861from CON review and any future decision to issue a license to
2873Medlink Management Service d/b/a Ramadan Hand Institute/Lake
2880Butler Hospital to operate a hospice in Health Planning District
28903A.
28914. AHCA did not request any further information prior to
2901acting on the request. Neither did AHCA check out the
2911applicant's corporate status as a rural hospital.
29185. AHCA's licensure files show that the Ramadan Hand
2927Institute/Lake Butler Hospital is not a corporate entity, but the
2937fictitious name registered to the facility's actual licensee,
2945Medlink Management Services, Inc.
29496. According to the Florida Secretary of State's records,
2958Medlink Management Services, Inc., the licensee of Ramadan Hand
2967Institute/Lake Butler Hospital, is a "for profit" corporation.
2975This is consistent with the information provided by Medlink to
2985AHCA in its most recent Hospital Licensure Application, and is
2995not disputed.
29977. The Ramadan Hand Institute/Lake Butler Hospital is a
"3006rural hospital" as that term is defined under Section 395.602,
3016Florida Statutes.
30188. This instant case was styled as set out above only by
3030agreement or acquiescence of the parties, and the Respondents do
3040not dispute the immediately preceding Finding of Fact.
30489. On or about May 17, 1997, AHCA responded to the letter
3060request, authorizing a CON exemption for a Medicare-certified
3068hospice program to the Ramadan Hand Institute/Lake Butler
3076Hospital.
307710. Medlink Management Services, Inc. d/b/a Ramadan Hand
3085Institute/Lake Butler Hospital has not made application for
3093licensure to operate a hospice.
309811. Medlink represents that it intends to establish a non-
3108profit operational entity to operate its rural hospital hospice
3117and to thereafter become licensed as a hospice. However, these
3127processes have not been initiated, and all parties concede that
3137there is no statutory or rule requirement that, or any existing
3148administrative mechanism in place whereby, any existing hospice
3156licensee (including but not limited to HNCF) will be notified or
3167provided an opportunity to participate in another licensee's
3175application process. Therefore, this instant "exemption"
3181proceeding, or a CON review, are the only windows of opportunity
3192for HNCF to assert its substantial interests.
3199CONCLUSIONS OF LAW
320212. The Division of Administrative Hearings has
3209jurisdiction over the parties and subject matter of this cause,
3219pursuant to Section 120.57(1), Florida Statutes.
322513. Medlink has acknowledged that in order for Medlink to
3235comply with Chapter 400, Florida Statutes, and the regulations
3244implementing the licensure requirements of Rule 58A-2.003 and
325258A-2.004, Florida Administrative Code, it is necessary for the
3261corporate health care provider to create a separate and distinct
3271non-profit corporation to make application as a licensee, 1 but
3281that it would be "legally impracticable, if not impermissible,
3290for an established corporate health care provider to become the
3300actual licensee of a hospice." It further asserted, however,
3309that Medlink has three options: (a) to submit an application
3319through an autonomous non-profit entity created to provide
3327hospice services, (b) convert to a non-profit entity, if
3336necessary, or (c) seek, with the help of its local delegation, to
3348introduce legislation to correct the alleged inconsistencies and
3356ambiguities in Chapters 395, 400, and 408, Florida Statutes.
3365Medlink further moved for abatement until it could address the
3375issues legislatively, and abatement was orally denied on
3383September 2, 1997. Likewise, all Medlink's suggestions that, for
3392the foregoing reasons, the issue herein is not ripe for
3402adjudication are not persuasive. See University Community
3409Hospital v. Department of Health and Rehabilitative Services , 555
3418So. 2d 922 (Fla. 1st DCA 1990); Baptist Hospital, Inc. v.
3429Department of Health and Rehabilitative Services , 500 So. 2d 620
3439(Fla. 1st DCA 1986); South Broward Hospital District v.
3448Department of Health and Rehabilitative Services , 385 So. 2d 1094
3458(Fla. 4th DCA 1980). See also Friends of the Hatchineha v.
3469Department of Environmental Regulation , 580 So. 2d 267 (Fla. 1st
3479DCA 1991), and Town of Palm Beach v. Department of Natural
3490Resources , 577 So. 2d 1383 (Fla. 1st DCA 1991).
349914. This case may be disposed of by Summary Recommended
3509Order as a matter of law, and, in fact, must be, because there
3522will be no notice to HNCF of intended agency action when, and if,
3535Medlink applies for its own license. Section 408.042, Florida
3544Statutes, does not address transfer of an exemption from CON
3554review, as suggested by Medlink, so as to provide a new window
3566for challenge to a later-created entity. There is no clear
3576authority to show that an exemption from CON Review granted to a
3588rural hospital can be subsequently transferred to an affiliated
3597entity either existing or yet to be formed. See Rule 59C-1.005,
3608Florida Administrative Code. However, there is authority to
3616support the proposition that failure to identify the license
3625holder as the applicant for a health care project is a fatal
3637defect, requiring dismissal of a CON application. See Brookwood.
3646Jackson County Convalescent Center v. Department of Health and
3655Rehabilitative Services , 591 So. 2d 1085 (Fla. 1st DCA 1992).
366515. The Ramadan Hand Institute/Lake Butler Hospital filed
3673a letter with the Agency requesting an exemption from CON review
3684to establish a hospice program in Health Planning District 3A.
3694The basis of the exemption request is the alleged rural hospital
3705status of the Ramadan Hand Institute/Lake Butler Hospital.
371316. Section 408.036(3)(h), Florida Statutes, provides in
3720pertinent part:
3722(3) EXEMPTIONS. -- Upon request, supported
3728by such documentations as the department may
3735require, the department shall grant an
3741exemption from the provisions of subsection
3747(1):
3748* * *
3751For hospice or home health services provided
3758by a rural hospital, as defined in s.
3766395.602, . . .
377017. The Ramadan Hand Institute/Lake Butler Hospital is not
3779a corporate entity, but the fictitious name registered to the
3789facility's actual licensee, Medlink Management Services, Inc.
379618. Medlink Management Services, Inc., the licensee of
3804Ramadan Hand Institute/Lake Butler Hospital, is a Florida "for
3813profit" corporation.
381519. Section 400.601(3), Florida Statutes, defines the term
"3823hospice" to mean, ". . . a centrally administered corporation
3833not for profit , as defined in chapter 617, providing a continuum
3844of palliative and supportive care for the terminally ill patient
3854and his or her family." (emphasis supplied) See also Rule 58A-
38652.004, Florida Administrative Code, which provides that a license
3874shall be issued to any "not-for-profit" agency which otherwise
3883meets the licensure requirements. Because Medlink is a "for-
3892profit" corporation, it cannot, as a matter of law, be licensed
3903as a hospice.
390620. The exemption afforded rural hospitals found in
3914Section 408.036(3)(h), Florida Statutes, does not exempt a
3922licensee from the requirements of Section 400.601, Florida
3930Statutes. Because Medlink, as a "for-profit" corporation, fails
3938to meet this mandatory statutory requirement, the act of issuing
3948a letter of exemption to Ramadan Hand Institute/Lake Butler
3957Hospital is an unauthorized exercise of Agency discretion,
3965inconsistent with the Agency rules, and in violation of the
3975statute. The Agency should have denied the exemption request and
3985required the Applicant to submit to the CON Review procedure.
3995RECOMMENDATION
3996Upon the foregoing findings of fact and conclusions of law,
4006it is
4008RECOMMENDED that the Agency for Health Care Administration
4016enter a Final Order denying the request for exemption from
4026Certificate of Need Review.
4030RECOMMENDED this 18th day of November, 1997, at Tallahassee,
4039Leon County, Florida.
4042___________________________________
4043ELLA JANE P. DAVIS
4047Administrative Law Judge
4050Division of Administrative Hearings
4054The DeSoto Building
40571230 Apalachee Parkway
4060Tallahassee, Florida 32399-3060
4063(904) 488-9675 SUNCOM 278-9675
4067Fax Filing (904) 921-6847
4071Filed with the Clerk of the
4077Division of Administrative Hearings
4081this 18th day of November, 1997.
4087ENDNOTE
40881 Cf - Contrariwise, HNCF contended that AHCA has never
4098interpreted Section 408.610, Florida Statutes, to require that a
4107hospice be established as a separate legal entity from an
4117existing health care provider and has interpreted the statute to
4127allow an existing not for profit provider to operate a hospice
4138within its existing corporate structure.
4143COPIES FURNISHED:
4145Pamela B. Howard
4148Post Office Box 748
4152Lake Butler, Florida 32054
4156Herbert M. Webb, Esquire
41604400 Northwest 23rd Avenue, Suite E
4166Gainesville, Florida 32606
4169Richard Ellis, Esquire
4172Agency for Health
4175Care Administration
4177Building 3, Suite 3431
41812727 Mahan Drive
4184Tallahassee, Florida 32308
4187R. Terry Rigsby, Esquire
4191Blank, Rigsby & Meenan
4195204 South Monroe Street
4199Tallahassee, Florida 32301
4202Douglas M. Cook, Director
4206Agency for Health Care Administration
42112727 Mahan Drive
4214Tallahassee, Florida 32308
4217Jerome W. Hoffman, General Counsel
4222Agency of Health Care Administration
42272727 Mahan Drive
4230Tallahassee, Florida 32308
4233NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4239All parties have the right to submit written exceptions within 15
4250days from the date of this Recommended Order. Any exceptions to
4261this Recommended Order should be filed with the agency that will
4272issue the final order in this case.
- Date
- Proceedings
- Date: 12/11/1997
- Proceedings: Final Order filed.
- Date: 11/18/1997
- Proceedings: Corrected Summary Recommended Order sent out. (providing Medlink`s counsel of the decision.)
- Date: 11/17/1997
- Proceedings: (From H. Webb) Motion for Extension of Time in Which to File Exceptions filed.
- Date: 09/23/1997
- Proceedings: (From H. Webb) Response to Hospice of North Central Florida`s Motion to Strike filed.
- Date: 09/15/1997
- Proceedings: Hospice of North Central Florida`s Motion to Strike filed.
- Date: 09/11/1997
- Proceedings: (AHCA) Notice of Filing; Rules 58A-2.002, 58A-2.003, and 58A-2.004, FAC filed.
- Date: 09/09/1997
- Proceedings: (Respondent) Response to North Central Florida`s Motion to Strike and Response to Its Reply (filed via facsimile).
- Date: 09/08/1997
- Proceedings: (AHCA) Notice of Filing; Rules 59-1.002, 59C-I.002, 59C-I.005, and 60Q-2.0I6, FAC filed.
- Date: 08/28/1997
- Proceedings: HNCF`s Response to Medlink`s Motion for Summary Recommended Order filed.
- Date: 08/28/1997
- Proceedings: Hospice of North Central Florida`s Motion to Strike and in the Alternative Reply to Medlink`s Response to Petition and Reply to Medlink`s Response to Motion for Summary Recommended Order filed.
- Date: 08/21/1997
- Proceedings: (Petitioner) Amended Notice of Hearing filed.
- Date: 08/21/1997
- Proceedings: Plaintiff`s Amended Memorandum of Law in Opposition to Hospice of North Central Florida, Inc.`s Motion for Summary Recommended Order filed.
- Date: 08/21/1997
- Proceedings: Respondent`s Motion for Summary Recommended Order Denying Petitioner`s Motion for Summary Recommended Order and Dismissal or in the Alternative, Abatement of Petitioner`s Petition for Formal Administrative Hearing filed.
- Date: 08/18/1997
- Proceedings: (From H. Webb) Response to Hospice of North Central Florida, Inc.`s Motion for Summary Recommended Order Denying and Dismissing Medlink Management Services, Inc. d/b/a Ramadan Hand Institute/Lake Butler`s Request for Exemption filed.
- Date: 08/18/1997
- Proceedings: (From H. Webb) Memorandum of Law in Opposition to Hospice of North Central Florida, Inc.`s Motion for Summary Recommended Order; Response to Petition for Formal Administrative Hearing filed.
- Date: 08/14/1997
- Proceedings: (Petitioner) Notice of Hearing (8/26/97; 1:30 p.m.; Tallahassee) filed.
- Date: 07/10/1997
- Proceedings: Hospice of North Central Florida, Inc.`s Motion for Summary Recommended Order Denying and Dismissing Medlink Management Services, Inc. d/b/a Ramadan Hand Institute/Lake Butler`s Request for Exemption filed.
- Date: 07/09/1997
- Proceedings: Notification Card sent out.
- Date: 07/03/1997
- Proceedings: Notice; Petition for Formal Administrative Hearing (w/exhibit A-D) filed.
Case Information
- Judge:
- ELLA JANE P. DAVIS
- Date Filed:
- 07/03/1997
- Date Assignment:
- 07/09/1997
- Last Docket Entry:
- 12/11/1997
- Location:
- Gainesville, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
- Suffix:
- CON