03-001955F Casa Febe Retirement Home, Inc., D/B/A Home Is Where The Heart Is vs. Agency For Health Care Administration
 Status: Closed
DOAH Final Order on Monday, March 28, 2005.


View Dockets  
Summary: Petitioner is not entitled to additional fees and costs that it omitted from the original award. Additional amounts are barred by res judicata. The statute that increases the award limit does not apply retroactively.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8CASA FEBE RTMT HOME, INC., )

14d/b/a HOME IS WHERE THE HEART )

21IS, )

23)

24Petitioner, )

26)

27vs. ) Case No. 03 - 1955F

34)

35AGENCY FOR HEALTH CARE )

40ADMINISTRATION, )

42)

43Respondent. )

45)

46FINAL ORDER

48Administrative Law Judge (ALJ) Daniel Manry conducted the

56administrative hearing in this proceeding on February 10, 2005,

65in St. Petersburg, Florida, on behalf of the Division of

75Administrative Hearings (DOAH).

78A PPEARANCES

80For Petitioner: Colleen O'Rourke, Esquire

85The Strategic Counsel, L.C.

894805 West Laurel Street, Suite 230

95Tampa, Florida 33607

98For Respondent: Gerald L. Pickett, Esquire, Esquire

105Agency for Health Care Administration

110525 Mirror Lake Drive, North

115Sebring Building, Suite 330K

119St. Petersburg, Florida 33701

123STATEMENT OF THE ISSUES

127The issues for determination is whether Petit ioner is

136entitled to attorney's fees and costs, pursuant to Section

14557.111, Florida Statutes (2002), and, if so, in what amount.

155PRELIMINARY STATEMENT

157In a previous proceeding, the undersigned denied

164Petitioner's request for attorney's fees and costs. Pe titioner

173appealed the decision, and the appellate court ordered the

182undersigned to grant Petitioner's request for attorney's fees

190and costs in the amount of $10,889.00.

198Respondent does not contest the order of the appellate

207court, and there are no disput ed issues of fact or law

219concerning the appellate court's order. The disputed issues of

228fact and law presented in this proceeding involve additional

237attorney's fees and costs that Petitioner claims are due for

247matters ancillary to the first proceeding.

253At the hearing, Petitioner presented the testimony of one

262witness and submitted two exhibits for admission into evidence.

271Respondent called no witnesses and submitted no exhibits for

280admission into evidence. The ALJ granted, without objection,

288Respondent's request for official recognition of the record in

297the previous proceedings.

300The identity of the witnesses and exhibits and the rulings

310regarding each are reported in the Transcript of the hearing

320filed with DOAH on February 25, 2005. Petitioner and Res pondent

331timely filed their respective proposed final orders on March 9

341and 4, 2005.

344FINDINGS OF FACT

3471. It is undisputed that Petitioner is entitled to $10,889

358in attorney fees and costs pursuant Casa Febe Retirement Home,

368Inc. v. Agency for Health Car e Administration , 892 So. 2d 1103

380(Fla. 2d DCa 2004). Respondent also agrees to pay $310.00 in

391appellate costs.

3932. Petitioner requested the foregoing attorney's fees and

401costs in a petition filed with DOAH on May 22, 2003. The

413petition included all fe es and costs incurred from March 21,

4242002, through May 21, 2003.

4293. The original proceeding began on April 29, 2002, when

439Respondent, as Petitioner in the original proceeding, filed an

448administrative complaint. The ALJ conducted the administrative

455hear ing, closed the evidentiary record on August 1, 2002, and

466entered a Recommended Order on October 21, 2002. Respondent

475filed its Final Order with DOAH on March 26, 2003. Agency for

487Health Care Administration v. Casa Febe Retirement Home , Case

496No. 02 - 1659 (DOAH October 21, 2002).

5044. On November 19, 2003, the ALJ conducted an

513administrative hearing concerning Petitioner's request for

519attorney's fees and costs. During the hearing, Petitioner

527submitted evidence of separate amounts of attorney's fees of

536$6 ,890 and $3,760, totaling $10,650.00, and costs of $239.00.

548The separate parts total $10,889.00 (the original amount). The

558ALJ issued the Final Order denying fees and costs on

568December 12, 2003. Casa Febe Retirement Home, Inc. v. Agency

578for Health Care Administration , Case No. 03 - 1955 (DOAH

588December 12, 2003). The appellate court reversed the Final

597Order and ordered the ALJ to enter an order awarding $10,889.00

609in attorney's fees and costs to Petitioner.

6165. Petitioner submitted its proposed final ord er in the

626original fee case on December 4, 2003, with a supplemental

636petition requesting additional attorney's fees and costs of

644$7,797.75 (the additional amount). The additional amount was

653attributable to fees and costs incurred from May 28 through

663Decem ber 4, 2003.

6676. The Final Order issued by the undersigned on

676December 4, 2003, did not address the additional amount of fees

687and costs, but was limited to the original amount. Petitioner

697did not include the additional amount in the appeal of the Final

709Order.

7107. During the hearing conducted in the instant proceeding,

719Petitioner amended the additional amount by adding $797.50.

727Petitioner made the amended claim by ore tenus motion entered in

738the record of the hearing. The total amount of attorney's fees

749and costs at issue in this proceeding is $8,595.25.

7598. Judicial decisions discussed hereinafter require four

"766identities" to be present before a later cause of action is

777barred by the doctrine of res judicata . The facts show that

789each identity is pres ent in this proceeding.

7979. Petitioner's claim is a cause of action for attorney's

807fees and costs identical to that conducted in the underlying

817proceeding. The parties are identical. The quality or capacity

826of the persons for whom the claim is made are identical.

83710. The thing sued for is identical to the attorney's fees

848and costs sued for in the underlying proceeding. The additional

858amount of fees and costs and the amendment are an incident to or

871essentially connected with the original subject matt er.

879CONCLUSIONS OF LAW

88211. DOAH has jurisdiction over the parties and the subject

892matter in this proceeding. § 57.111(4)(d), Fla. Stat. (2004).

901DOAH provided adequate notice of the administrative hearing.

90912. Petitioner is entitled to $10,889.00 in attorney's

918fees for the period between March 21, 2002, and May 21, 2003,

930and appellate costs in the amount of $310.00.

93813. Petitioner claims it is entitled to additional and

947amended attorney's fees and costs in the amount of $8,595.25

958because the statutor y limit on an award of attorney's fees and

970costs was increased from $15,000 to $50,000 on June 4, 2003.

983Ch. 03 - 94, § 10, Laws of Fla. The claim for additional and

997amended attorney's fees is barred by the doctrine of res

1007judicata . Tyson v. Viacom , 890 So . 2d 1205, 1208 - 1209 (Fla. 4th

1022DCA 2005).

102414. The right to receive and the obligation to pay

1034attorney's fees is ancillary to and an incident of the accrual

1045of the underlying cause of action. Therefore, the right to

1055recover attorney's fees accrues at the time of the underlying

1065cause of action. Bitterman v. Bitterman , 714 So. 2d 356 (Fla.

10761998).

107715. The increase in statutory limit for an award of

1087attorney's fees is not procedural and does not operate

1096retroactively. Substantive law prescribes duties and r ights

1104while procedural law prescribes means and methods for enforcing

1113substantive rights and duties. Alamo Rent - A - Car, Inc. v.

1125Mancusi , 632 So. 2d 1352, 1358 (1994). The right to attorney's

1136fees is a substantive right and an increase in the burden on the

1149party paying an award of attorney's fees and costs cannot be

1160applied retroactively. L. Ross, Inc. v. R. W. Roberts

1169Constuction Co. , 466 So. 2d 1096 (Fla. 5th DCA 1985) approved,

1180481 So. 2d 484 (Fla. 1986). See also Stolzer v. Magic Tilt

1192Trailer , 878 So. 2d 437 (Fla. 1st DCA 2004); Ship Shape v.

1204Taylor , 397 So. 2d 1199 (Fla. 1st DCA 1981).

1213ORDER

1214Based on the foregoing Findings of Fact and Conclusions of

1224Law, it is

1227ORDERED that the claim for attorney's fees and costs in the

1238amount of $10,889.00 an d the claim for $310.00 in appellate

1250costs are granted, but Petitioner's claim for additional

1258attorney's fees and costs in the amount of $8,595.25 is denied.

1270DONE AND ORDERED this 28th day of March, 2005, in

1280Tallahassee, Leon County, Florida.

1284S

1285DANIEL MANRY

1287Administrative Law Judge

1290Division of Administrative Hearings

1294The DeSoto Building

12971230 Apalachee Parkway

1300Tallahassee, Florida 32399 - 3060

1305(850) 488 - 9675 SUNCOM 278 - 9675

1313Fax Filing (850) 921 - 6847

1319www.doah.state.fl.us

1320Filed with the Clerk of the

1326Division of Administrative Hearings

1330this 28th day of March, 2005.

1336COPIES FURNISHED :

1339Colleen O'Rourke, Esquire

1342The Strategic Counsel, L.C.

13464805 West Laurel Street, Suite 230

1352Tampa, Florida 33607

1355Gerald L. Pickett, Esquire

1359Agency for Health Care Administration

1364525 Mirror Lake Drive, North

1369Sebring Building, Suite 330K

1373St. Petersburg, Florida 33701

1377Richard Shoop, Agency Clerk

1381Agency for Health Care Administration

13862727 Mahan Drive, Mail Station 3

1392Tallahassee, Florida 32308

1395Valda Clark Christian, General Counsel

1400Agency for Health Care Administration

14052727 Mahan Drive, Mail Station 3

1411Tallahassee, Florida 32308

1414NOTICE OF RIGHT TO JUDICIAL REVIEW

1420A party who is adversely affected by this Final Order is

1431entitled to judicial review pursuant to Section 120.68, Florida

1440Statutes. Review proceedings are governed by the Florida Rules

1449of Appellate Procedure. Such proceedings are commenced by

1457filing the original Notice of Appeal with the agency clerk of

1468the Division of Administrati ve Hearings and a copy, accompanied

1478by filing fees prescribed by law, with the District Court of

1489Appeal, First District, or with the District Court of Appeal in

1500the Appellate District where the party resides. The notice of

1510appeal must be filed within 30 d ays of rendition of the order to

1524be reviewed.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/05/2006
Proceedings: BY ORDER OF THE COURT: Appeal dismissed.
PDF:
Date: 10/14/2005
Proceedings: Letter to O`Rourke Law Firm from A. Cole regarding appeal payment.
PDF:
Date: 08/15/2005
Proceedings: Statement of Service Preparation of Record.
PDF:
Date: 08/12/2005
Proceedings: Notice of Delay in Transmitting the Record to the District Court of Appeal.
PDF:
Date: 06/28/2005
Proceedings: Index (of the Record) sent to the parties of record.
PDF:
Date: 06/24/2005
Proceedings: Unopposed Motion for Extension of Time to File Initial Brief filed.
PDF:
Date: 04/28/2005
Proceedings: Notice of Appeal filed and Certified Copy of Notice of Appeal sent to the District Court of Appeal.
PDF:
Date: 03/28/2005
Proceedings: DOAH Final Order
PDF:
Date: 03/28/2005
Proceedings: Final Order (hearing held February 10, 2005). CASE CLOSED.
PDF:
Date: 03/09/2005
Proceedings: Proposed Final Order filed.
PDF:
Date: 03/08/2005
Proceedings: Petition to Request Additional Fees and Costs (filed by Petitioner).
PDF:
Date: 03/04/2005
Proceedings: Agency`s Proposed Final Order on Petitioner`s Request for Attorney`s Fees filed.
Date: 02/25/2005
Proceedings: Transcript of Proceedings filed.
Date: 02/10/2005
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 02/09/2005
Proceedings: Petition to Permit Witness to Testify by Phone (filed by Petitioner).
PDF:
Date: 02/02/2005
Proceedings: Order Granting Motion for Change of Venue of Final Hearing.
PDF:
Date: 02/02/2005
Proceedings: Amended Notice of Hearing (hearing set for February 10, 2005; 9:30 a.m.; St. Petersburg, FL; amended as to Venue).
PDF:
Date: 02/01/2005
Proceedings: Motion for Change of Venue of Final Hearing filed.
PDF:
Date: 01/12/2005
Proceedings: Motion to Tax Appellate Costs (filed by Petitioner).
PDF:
Date: 12/22/2004
Proceedings: Notice of Hearing (hearing set for February 10, 2005, at 9:30 a.m.; Bradenton, FL).
PDF:
Date: 12/22/2004
Proceedings: Order Reopening Case. CASE REOPENED.
PDF:
Date: 12/22/2004
Proceedings: Notice of Hearing (hearing set for February 10, 2005; 9:30 a.m.; Bradenton, FL).
PDF:
Date: 12/13/2004
Proceedings: Opinion filed.
PDF:
Date: 12/13/2004
Proceedings: Mandate filed.
PDF:
Date: 12/09/2004
Proceedings: Mandate
PDF:
Date: 11/10/2004
Proceedings: Opinion
PDF:
Date: 06/28/2004
Proceedings: BY ORDER TO THE COURT: Appellant`s motion for extension of time is granted.
PDF:
Date: 06/07/2004
Proceedings: BY ORDER OF THE COURT: Appellee`s motion for extension of time is granted and the answer brief shall be served by June 7, 2004.
PDF:
Date: 05/21/2004
Proceedings: Unopposed Motion to Correct and Supplement Record filed.
PDF:
Date: 05/21/2004
Proceedings: Notice of Compliance with Court Order filed.
PDF:
Date: 05/21/2004
Proceedings: Supplemental Index, Record, and Certificate of Record sent to the District Court of Appeal.
PDF:
Date: 05/20/2004
Proceedings: BY ORDER OF THE COURT: Appellee`s motion to supplement and correct the record is granted, and appellee shall make arrangements within three days with the clerk of the Department of Administrative Hearings.
PDF:
Date: 04/19/2004
Proceedings: BY ORDER OF THE COURT: Appellee`s motion for extension of time is granted and the answer brief shall be served by May 17, 2004.
PDF:
Date: 03/03/2004
Proceedings: Index, Record, and Certificate of Record sent to the District Court of Appeal.
PDF:
Date: 02/23/2004
Proceedings: Index filed.
PDF:
Date: 02/10/2004
Proceedings: Acknowledgement of New Case No. 2D04-156 filed.
PDF:
Date: 01/20/2004
Proceedings: BY ORDER OF THE COURT: Attorney for appellant shall forward the required 250.00 filing fee or, if applicable, an order of the agency clerk, finding appellant insolvent pursuant to section 57.081, Florida Statues (2002), within twenty days from the date of this order.
PDF:
Date: 01/20/2004
Proceedings: Acknowledgement of New Case No. 2D04-156 filed.
PDF:
Date: 01/12/2004
Proceedings: Notice of Appeal filed; Certified Notice of Appeal sent to the Second District Court of Appeal.
PDF:
Date: 12/12/2003
Proceedings: DOAH Final Order
PDF:
Date: 12/12/2003
Proceedings: Final Order (hearing held October 2 and November 17 and 19, 2003). CASE CLOSED.
PDF:
Date: 12/04/2003
Proceedings: Petition to Supplement Affidavit as to Attorneys Fees and Costs (filed by C. O`Rourke via facsimile).
PDF:
Date: 12/04/2003
Proceedings: Supplemental Affidavit (filed by C. O`Rourke via facsimile).
PDF:
Date: 12/04/2003
Proceedings: Proposed Final Order (filed by Petitioner via facsimile).
PDF:
Date: 12/04/2003
Proceedings: Agency`s Proposed Final Order on Petitioner`s Request for Attorney Fees (filed via facsimile).
Date: 11/24/2003
Proceedings: Transcript of Proceedings filed.
Date: 11/19/2003
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 11/17/2003
Proceedings: Amended Notice of Hearing (hearing set for November 19, 2003; 2:30 p.m.; Bradenton, FL, amended as to Date, time and location).
PDF:
Date: 11/05/2003
Proceedings: Notice of Hearing (hearing set for November 17, 2003; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 11/04/2003
Proceedings: Motion to Schedule Continuation of Final Hearing (filed by Respondent via facsimile).
Date: 10/20/2003
Proceedings: Transcript of Proceedings filed.
Date: 10/02/2003
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
PDF:
Date: 10/01/2003
Proceedings: Petitioner`s Request for Permission for an Expert Witness to Participate in the Final Hearing by Phone (filed via facsimile).
PDF:
Date: 10/01/2003
Proceedings: Respondent`s Motion for Official Recognition (filed via facsimile).
PDF:
Date: 10/01/2003
Proceedings: Respondent`s Request for Permission for an Expert Witness to Participate in Final Hearing by Telephone (filed via facsimile).
PDF:
Date: 10/01/2003
Proceedings: Respondent`s First Set of Interrogatories Propounded to the Petitioner (filed via facsimile).
PDF:
Date: 10/01/2003
Proceedings: Certificate of Service (filed by C. O`Rourke via facsimile).
PDF:
Date: 09/25/2003
Proceedings: Order Denying Motion. (Respondent`s motion to compel discovery and motion for attorney fees and sanctions)
PDF:
Date: 09/24/2003
Proceedings: Agency for Healthcare Administration`s Motion to Compel Discovery and Motion for Attorney Fees and Sanctions (filed via facsimile)
PDF:
Date: 08/21/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 2, 2003; 9:30 a.m.; St. Petersburg, FL).
PDF:
Date: 08/18/2003
Proceedings: Motion for Continuance (filed by Petitioner via facsimile).
PDF:
Date: 07/08/2003
Proceedings: Respondent`s Certificate of Serving Interrogatories (filed via facsimile).
PDF:
Date: 07/07/2003
Proceedings: Respondent`s First Request for Production of Documents (filed via facsimile).
PDF:
Date: 06/30/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 21, 2003; 9:30 a.m.; St. Petersburg, FL).
PDF:
Date: 06/24/2003
Proceedings: Notice of Conflict and Motion for Continuance (filed by Respondent via facsimile).
PDF:
Date: 06/16/2003
Proceedings: The Agency for Health Care Administration Response to Initial Order Pursuant to 57.111, Fla. Stat. (filed via facsimile).
PDF:
Date: 06/13/2003
Proceedings: Notice of Hearing (hearing set for July 16, 2003; 9:30 a.m.; St. Petersburg, FL).
PDF:
Date: 06/04/2003
Proceedings: Notice of Substitution of Counsel and Request for Service (filed by G. Pickett via facsimile).
PDF:
Date: 05/27/2003
Proceedings: Initial Order issued.
PDF:
Date: 05/23/2003
Proceedings: Affidavit filed.
PDF:
Date: 05/23/2003
Proceedings: Final Order filed.
PDF:
Date: 05/23/2003
Proceedings: Invoices filed.
PDF:
Date: 05/23/2003
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL MANRY
Date Filed:
05/23/2003
Date Assignment:
05/27/2003
Last Docket Entry:
05/05/2006
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Agency for Health Care Administration
Suffix:
F
 

Counsels

Related Florida Statute(s) (5):