06-000920N
China La`sha Reaves, A Minor Child, By And Through Her Next Friends, Sheila Sinclair, And April Reaves; Sheila Sinclair, Individually, And As Legal Guardian Of China La`sha Reaves And April Reaves, Individually, And As Mother Of China La`sha Reaves vs.
Florida Birth-Related Neurological Injury Compensation Association
Status: Closed
DOAH Final Order on Wednesday, November 7, 2007.
DOAH Final Order on Wednesday, November 7, 2007.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8CHINA LA'SHA REAVES, A MINOR )
14CHILD, BY AND THROUGH HER NEXT )
21FRIENDS, SHEILA SINCLAIR, AND )
26APRIL REAVES; SHEILA SINCLAIR, )
31INDIVIDUALLY, AND AS LEGAL )
36GUARDIAN OF CHINA LA'SHA REAVES )
42AND APRIL REAVES, IN DIVIDUALLY, )
48AND AS MOTHER OF CHINA LA'SHA )
55REAVES , )
57)
58Petitioner s , )
61)
62vs. ) Case No. 06 - 0920N
69)
70FLORIDA BIRTH - RELATED )
75NEUROLOGICAL INJURY )
78COMPENSATION ASSOCIATION , )
81)
82Respondent, )
84)
85and )
87)
88ORLANDO REGIONAL HEALTHCARE )
92SYSTEM, INC., d/b/a ARNOLD )
97PALMER HOSPITAL, )
100)
101Intervenor . )
104)
105FINAL ORDER
107With the parties' agreement, this case was resolved on an
117agreed record.
119STATEMENT OF THE ISS UE
124At issue is whether Chin a La'Sha Reaves (China), a minor,
135qualifies for coverage under the Florida Birth - Related
144Neurological Injury Compensation Plan (Plan).
149PRELIMINARY STATEMEN T
152On May 14, 2006, Sheila Sinclair, individually and as legal
162guardian of China La'Sha Reaves, a m inor, and April Reaves,
173individually and as mother of China La'Sha Reaves, a minor,
183filed a petition (claim) with the Division of Administrative
192Hearings (DOAH) for compensation under the Plan.
199DOAH served the Florida Birth - Related Neurological Injury
208Comp ensation Association (NICA) with a copy of the claim on
219March 15, 2006 ; and on March 27, 2007, following a number of
231extensions of time within which to do so, NICA responded to the
243claim, and gave notice that it was of the view that China did
256not suffer a "birth - related neurological injury," as defined by
267Section 766.302(2), Florida Statutes, and requested that a
275hearing be scheduled to resolve the issue. In the interim,
285Orlando Regional Healthcare System, Inc., d/b/a Arnold Palmer
293Hospital, was accorded l eave to intervene.
300Pursuant to notice, a hearing was scheduled for November 7,
3102007, to resolve whether the claim was compensable. However, on
320October 24, 2007, the parties filed an Agreed Motion to Submit
331Cause Upon an Agreed Record of Counsel, in lieu o f a hearing.
344The parties' motion was granted by Order of October 26, 2007,
355and the hearing scheduled for November 7, 2007, was canceled.
365The parties filed their Agreed Record of Counsel on
374October 25, 2007, and the medical records to be considered on
385Octo ber 26, 2007, and October 29, 2007.
393By Order of October 26, 2007, the parties were accorded
403until November 5, 2007, to file proposed final orders.
412Respondent elected to file such a proposal, and Petitioners
421adopted Respondent's proposal. The parties' pro posal has been
430duly - considered .
434FINDINGS OF FACT
437Stipulated facts
4391. April Reaves is the mother of, and Sheila Sinclair is
450the legal guardian of, China La'Sha Reaves, a minor. China was
461born a live infant on September 6, 2001, at Orlando Regional
472Healt hcare System, Inc., d/b/a Arnold Palmer Hospital, Orlando,
481Florida, and her birth weight exceeded 2,500 grams.
4902. The physician providing obstetrical services during
497China's birth was Penny Ann Danna, M.D., who, at the time, was a
"510participating physician " in the Florida Birth - Related
518Neurological Injury Compensation Plan, as defined by Section
526766.302(7), Florida Statutes.
5293. April Reaves was provided notice as required by Section
539766.316, Florida Statutes.
5424. The Agreed Record does not demonstrate th at China
552suffered a "birth - related neurological injury," as defined by
562Section 766.302(2), Florida Statutes.
566Coverage under the Plan
5705. Pertinent to this case, coverage is afforded by the
580Plan for infants who suffer a "birth - related neurological
590injury," defined as an "injury to the brain or spinal cord . . .
604caused by oxygen deprivation or mechanical injury occurring in
613the course of labor, delivery, or resuscitation in the immediate
623postdelivery period in a hospital, which renders the infant
632permanently and substantially mentally and physically impaired."
639§ 766.302(2), Fla. Stat.
6436. Here, the parties' stipulation that "[t]he Agreed
651Record in this matter does not show that China La'Sha Reaves
662suffered a 'birth - related neurological injury ' under Section
672766.302(2), Fla. Stat.," is consistent with the record, which
681demonstrates that China's impairments are most likely
688developmentally based, as opposed to birth - related.
696Consequently, the record fails to support the conclusion that
705China suffered a "birth - related neurological injury," as
714required for coverage under the Plan.
720CONCLUSIONS OF LAW
7237 . The Division of Administrative Hearings has
731jurisdiction over the parties to, and the subject matter of,
741these proceedings. § 766.301, et seq. , Fla. Stat .
7508 . T he Florida Birth - Related Neurological Injury
760Compensation Plan was established by the Legislature "for the
769purpose of providing compensation, irrespective of fault, for
777birth - related neurological injury claims" relating to births
786occurring on or after Janu ary 1, 1989. § 766.303(1), Fla. Stat.
7989 . The injured infant, her or his personal representative,
808parents, dependents, and next of kin, may seek compensation
817under the Plan by filing a claim for compensation with the
828Division of Administrative Hearings. §§ 766.302(3), 766.303(2),
835and 766.305(1), Fla. Stat. The Florida Birth - Related
844Neurological Injury Compensation Association, which administers
850the Plan, has "45 days from the date of service of a complete
863claim . . . in which to file a response to the pe tition and to
879submit relevant written information relating to the issue of
888whether the injury is a birth - related neurological injury."
898§ 766.305(4), Fla. Stat.
90210 . If NICA determines that the injury alleged in a claim
914is a compensable birth - related neuro logical injury, it may award
926compensation to the claimant, provided that the award is
935approved by the administrative law judge to whom the claim has
946been assigned. § 766.305(7), Fla. Stat. If, on the other hand,
957NICA disputes the claim, as it has in the instant case, the
969dispute must be resolved by the assigned administrative law
978judge in accordance with the provisions of C hapter 120, F lorida
990Statutes. §§ 766.304, 766.309, and 766.31, Fla. Stat.
99811 . In discharging this responsibility, the administrative
1006law judge must make the following determination based upon the
1016available evidence:
1018(a) Whether the injury claimed is a
1025birth - related neurological injury. If the
1032claimant has demonstrated, to the
1037satisfaction of the administrative law
1042judge, that the i nfant has sustained a brain
1051or spinal cord injury caused by oxygen
1058deprivation or mechanical injury and that
1064the infant was thereby rendered permanently
1070and substantially mentally and physically
1075impaired, a rebuttable presumption shall
1080arise that the injur y is a birth - related
1090neurological injury as defined in s.
1096766.303(2).
1097(b) Whether obstetrical services were
1102delivered by a participating physician in
1108the course of labor, delivery, or
1114resuscitation in the immediate postdelivery
1119period in a hospital; or by a certified
1127nurse midwife in a teaching hospital
1133supervised by a participating physician in
1139the course of labor, delivery, or
1145resuscitation in the immediate postdelivery
1150period in a hospital.
1154§ 766.309(1), Fla. Stat. An award may be sustained only if the
1166administrative law judge concludes that the "infant has
1174sustained a birth - related neurological injury and that
1183obstetrical services were delivered by a participating physician
1191at birth." § 766.31(1), Fla. Stat.
119712 . Pertinent to this case, "birth - r elated neurological
1208injury" is defined by Section 766.302(2), Florida Statutes,
1216to mean:
1218injury to the brain or spinal cord of a live
1228infant weighing at least 2,500 grams for a
1237single gestation or, in the case of a
1245multiple gestation, a live infant weighin g
1252at least 2,000 grams at birth caused by
1261oxygen deprivation or mechanical injury
1266occurring in the course of labor, delivery,
1273or resuscitation in the immediate
1278postdelivery period in a hospital, which
1284renders the infant permanently and
1289substantially mental ly and physically
1294impaired. This definition shall apply to
1300live births only and shall not include
1307disability or death caused by genetic or
1314congenital abnormality.
131613 . Here, the proof failed to support the conclusion that,
1327more likely than not, China's n eurologic impairments were the
1337result of an injury to the brain or spinal cord caused by oxygen
1350deprivation or mechanical injury occurring in the course of
1359labor, delivery, or resuscitation in the immediate postdelivery
1367period in the hospital. Consequentl y, given the provisions of
1377Section 766.302(2), Florida Statutes, China does not qualify for
1386coverage under the Plan. See also §§ 766.309(1) and 766.31(1),
1396Fla. Stat.; Humana of Florida, Inc. v. McKaughan , 652 So. 2d
1407852, 859 (Fla. 2d DCA 1995)("[B]ecause the Plan . . . is a
1421statutory substitute for common law rights and liabilities, it
1430should be strictly constructed to include only those subjects
1439clearly embraced within its terms."), approved , Florida Birth -
1449Related Neurological Injury Compensation Associat ion v.
1456McKaughan , 668 So. 2d 974, 979 (Fla. 1996) .
146514 . Where, as here, the administrative law judge
1474determines that ". . . the injury alleged is not a birth - related
1488neurological injury . . . she or he [is required to] enter an
1501order [to such effect] and . . . cause a copy of such order to
1516be sent immediately to the parties by registered or certified
1526mail." § 766.309(2), Fla. Stat. Such an order constitutes
1535final agency action subject to appellate court review.
1543§ 766.311(1), Fla. Stat.
1547CONCLUSION
1548ORD ERED the claim for compensation filed by Sheila
1557Sinclair, individually and as legal guardian of China La'Sha
1566Reaves, a minor, and April Reaves, individually and as mother of
1577China La'Sha Reaves, a minor, is dismissed with prejudice.
1586DONE AND ORDERED this 7th day of November, 2007 , in
1596Tallahassee, Leon County, Florida.
1600S
1601WILLIAM J. KENDRICK
1604Administrative Law Judge
1607Division of Administrative Hearings
1611The DeSoto Building
16141230 Apalachee Parkway
1617Tallahassee, Florida 32399 - 30 60
1623(850) 488 - 9675 SUNCOM 278 - 9675
1631Fax Filing (850) 921 - 6847
1637www.doah.state.fl.us
1638Filed with the Clerk of the
1644Division of Administrative Hearings
1648this 7th day of November, 2007 .
1655COPIES FURNISHED :
1658(Via Certified Mail)
1661Kenney Shipley, Executive Director
1665Florida Birth Related Neurological
1669Injury Compensation Association
16722360 Christopher Place, Suite 1
1677Tallahassee, Florida 32308
1680(Certified Mail No. 7005 1820 0002 9840 8639)
1688David R. Best, Esquire
1692Best & Anderson, P.A.
1696Bank of America Center
1700390 North O range Avenue, Suite 1875
1707Orlando, Florida 32801
1710(Certified Mail No. 7005 1820 0002 9840 8646)
1718Francis E. Pierce, III, Esquire
1723Cooney, Mattson, Lance, Blackburn,
1727Richards & O'Connor, P.A.
1731111 North Orange Avenue, Suite 850
1737Post Office Box 4850
1741Orlando, Florida 32801
1744(Certified Mail No. 7005 1820 0002 9840 8653)
1752Michael Keith Wilson, Esquire
1756Broad and Cassel
1759390 North Orange Avenue, Suite 1400
1765Orlando, Florida 32801 - 1641
1770(Certified Mail No. 7005 1820 0002 9840 8677)
1778Penny Ann Danna, M.D.
178221 West Colu mbia Street
1787Orlando, Florida 32806
1790(Certified Mail No. 7005 1820 0002 9840 8684)
1798Arnold Palmer Hospital for Women and Children
180592 West Miller Street
1809Orlando, Florida 32806
1812(Certified Mail No. 7005 1820 0002 9840 8691)
1820Charlene Willoughby, Director
1823Cons umer Services Unit - Enforcement
1829Department of Health
18324052 Bald Cypress Way, Bin C - 75
1840Tallahassee, Florida 32399 - 3275
1845(Certified Mail No. 7005 1820 0002 9840 8707)
1853NOTICE OF RIGHT TO JUDICIAL REVIEW
1859A party who is adversely affected by this final order is entitled
1871to judicial review pursuant to Sections 120.68 and 766.311,
1880Florida Statutes. Review proceedings are governed by the Florida
1889Rules of Appellate Procedure. Such proceedings are commenced by
1898filing the original of a notice of appeal with the A gency Clerk
1911of the Division of Administrative Hearings and a copy,
1920accompanied by filing fees prescribed by law, with the
1929appropriate District Court of Appeal. See Section 766.311,
1937Florida Statutes, and Florida Birth - Related Neurological Injury
1946Compensati on Association v. Carreras , 598 So. 2d 299 (Fla. 1st
1957DCA 1992). The notice of appeal must be filed within 30 days of
1970rendition of the order to be reviewed.
- Date
- Proceedings
- PDF:
- Date: 11/16/2007
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 11/15/2007
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 11/13/2007
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 11/09/2007
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 11/07/2007
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 11/06/2007
- Proceedings: Petitioners` Notice of Acceptance of Proposed Final Order Submitted by Respondent filed.
- PDF:
- Date: 10/29/2007
- Proceedings: Letter to parties of record from Judge Kendrick regarding the medical records that accompanied the Notice of Filing Medical Records, filed October 26, 2007.
- Date: 10/29/2007
- Proceedings: Letter to Judge Kendrick from D. Best enclosing medical records filed.
- PDF:
- Date: 10/26/2007
- Proceedings: Order Canceling Hearing (parties to advise status by November 5, 2007).
- PDF:
- Date: 10/26/2007
- Proceedings: Notice of Filing Medical Records (medical records not available for viewing) filed.
- PDF:
- Date: 10/24/2007
- Proceedings: Agreed Motion to Submit Cause Upon an Agreed Record of Counsel filed.
- PDF:
- Date: 07/27/2007
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 7, 2007; 9:00 a.m.; Orlando and Tallahassee, FL).
- Date: 07/27/2007
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 06/26/2007
- Proceedings: Respondent`s Response to Intervenor`s Request for Production filed.
- Date: 06/04/2007
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 05/22/2007
- Proceedings: Respondent`s Objections to Intervenor`s Request for Production filed.
- PDF:
- Date: 04/19/2007
- Proceedings: Request to Produce to Florida Birth-related Neurological Injury Compensation Association filed.
- PDF:
- Date: 04/16/2007
- Proceedings: Order (on or before July 13, 2007, parties shall advise the undersigned in writing as to their respective positions on the issue of compensability).
- PDF:
- Date: 03/28/2007
- Proceedings: Order (regarding availability, estimated hearing time, and venue for compensability hearing).
- Date: 03/27/2007
- Proceedings: Notice of Filing, Report of Paul R. Carney, Michael Duchowny and Donald Willis filed (not available for viewing).
- PDF:
- Date: 03/21/2007
- Proceedings: Order Granting Extension of Time (response to the petition to be filed by March 27, 2007).
- PDF:
- Date: 03/19/2007
- Proceedings: Motion for Extension of Time in which to Respond to Petition filed.
- PDF:
- Date: 03/08/2007
- Proceedings: Order Granting Extension of Time (response to the petition to be filed by March 19, 2007).
- PDF:
- Date: 03/07/2007
- Proceedings: Motion for Extension of Time in which to Respond to Petition filed.
- PDF:
- Date: 02/19/2007
- Proceedings: Order Granting Extension of Time (response to the petition to be filed by March 7, 2007).
- PDF:
- Date: 02/16/2007
- Proceedings: Motion for Extension of Time in Which to Respond to Petition filed.
- PDF:
- Date: 01/29/2007
- Proceedings: Order Granting Extension of Time (Response to the Petition to be filed by February 16, 2007).
- PDF:
- Date: 01/26/2007
- Proceedings: Motion for Extension of Time in which to Respond to Petition filed.
- PDF:
- Date: 01/04/2007
- Proceedings: Order Granting Extension of Time (Response to the Petition to be filed by January 31, 2007).
- PDF:
- Date: 01/03/2007
- Proceedings: Motion for Extension of Time in which to Respond to Petition filed.
- PDF:
- Date: 12/04/2006
- Proceedings: Order Granting Extension of Time (response to the petition to be filed by January 2, 2007).
- PDF:
- Date: 11/30/2006
- Proceedings: Motion for Extension of Time in Which to Respond to Petition filed.
- PDF:
- Date: 11/01/2006
- Proceedings: Petitioners` Response to Respondent`s Motion for Extension of Time for Responding to Petition filed.
- PDF:
- Date: 10/31/2006
- Proceedings: Order Granting Extension of Time (response to petition to be filed by November 30, 2006).
- PDF:
- Date: 10/30/2006
- Proceedings: Motion for Extension of Time in which to Respond to Petition filed.
- PDF:
- Date: 09/19/2006
- Proceedings: Order Granting Extension of Time (response to Petition to be filed by October 30, 2006).
- PDF:
- Date: 09/14/2006
- Proceedings: Motion for Extension of Time in which to Respond to Petition filed.
- PDF:
- Date: 08/02/2006
- Proceedings: Order Granting Extension of Time (response to the petition to be filed by September 14, 2006).
- PDF:
- Date: 08/01/2006
- Proceedings: Motion for Extension of Time in which to Respond to Petition filed.
- PDF:
- Date: 07/17/2006
- Proceedings: Order Granting Extension of Time (response to petition to be filed by August 1, 2006).
- PDF:
- Date: 07/13/2006
- Proceedings: Motion for Extension of Time in which to Respond to Petition filed.
- PDF:
- Date: 06/27/2006
- Proceedings: Order Granting Extension of Time (response to the petition to be filed by July 13, 2006).
- PDF:
- Date: 06/26/2006
- Proceedings: Motion for Extension of Time in which to Respond to Petition filed.
- PDF:
- Date: 05/10/2006
- Proceedings: Order Granting Intervention (Orlando Regional Healthcare System, Inc., d/b/a Arnold Palmer Hospital).
- PDF:
- Date: 05/01/2006
- Proceedings: Order Granting Extension of Time (response to petition to be filed by June 28, 2006).
- PDF:
- Date: 04/28/2006
- Proceedings: Motion for Extension of Time in which to Respond to Petition filed.
- PDF:
- Date: 04/27/2006
- Proceedings: Order (Motion to accept K. Shipley as qualified representative granted).
- PDF:
- Date: 04/24/2006
- Proceedings: Petition for Leave to Intervene (Orlando Regional Health Care) filed.
- PDF:
- Date: 04/14/2006
- Proceedings: Motion to Act as Qualified Representative before the Division of Administrative Hearings filed.
- PDF:
- Date: 03/20/2006
- Proceedings: Certified Return Receipts received this date from the U.S. Postal Service.
- PDF:
- Date: 03/15/2006
- Proceedings: Notice sent out that this case is now before the Division of Administrative Hearings.
- PDF:
- Date: 03/15/2006
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 03/15/2006
- Proceedings: Letter to Kenney Shipley from Ann Cole enclosing NICA claim for compensation.
- Date: 03/15/2006
- Proceedings: Notice sent out that this case is now before the Division of Administrative Hearings.
- Date: 03/14/2006
- Proceedings: Medical Records; Check No. 75115; $15.00 filed (not available for viewing).
Case Information
- Judge:
- WILLIAM J. KENDRICK
- Date Filed:
- 03/14/2006
- Date Assignment:
- 03/15/2006
- Last Docket Entry:
- 11/16/2007
- Location:
- Orlando, Florida
- District:
- Middle
- Agency:
- Florida Birth-Related Neurological Injury Compensation Associati
- Suffix:
- N
Counsels
-
David Ryan Best, Esquire
Address of Record -
Francis E Pierce, III, Esquire
Address of Record -
Kenney Shipley, Executive Director
Address of Record -
Michael Keith Wilson, Esquire
Address of Record