08-002146N
Chontee Joyner And David Joyner, Individually And As Parents And Natural Guardians Of Brianna Renee Joyner, A Minor Child vs.
Florida Birth-Related Neurological Injury Compensation Association
Status: Closed
DOAH Final Order on Monday, March 23, 2009.
DOAH Final Order on Monday, March 23, 2009.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8CHONTEE JOYNER AND DAVID )
13JOYNER, INDIVIDUALLY AND AS )
18PARENTS AND NATURAL GUARDIANS )
23OF BRIANNA RENEE JOYNER, A )
29MINOR CHILD, )
32)
33Petitioners, )
35)
36vs. ) Case No. 08-2146N
41)
42FLORIDA BIRTH-RELATED )
45NEUROLOGICAL INJURY )
48COMPENSATION ASSOCIATION, )
51)
52Respondent, )
54)
55and )
57)
58LAWNWOOD REGIONAL MEDICAL )
62CENTER, INC., )
65)
66Intervenor. )
68)
69FINAL ORDER
71With the parties' agreement, this case was resolved on an
81agreed record.
83STATEMENT OF THE ISSUES
871. Whether Brianna Renee Joyner, a minor, qualifies for
96coverage under the Florida Birth-Related Neurological Injury
103Compensation Plan (Plan).
1062. Whether the hospital and participating physician
113provided the patient notice, as contemplated by Section 766.316,
122Florida Statutes (2005), or whether notice was not required
131because the patient had an "emergency medical condition," as
140defined by Section 395.002(9)(b), Florida Statutes (2005), 1 or
149the giving of notice was not practicable.
156PRELIMINARY STATEMENT
158On April 30, 2008, Chontee Joyner and David Joyner,
167individually and as parents and natural guardians of
175Brianna Renee Joyner (Brianna), a minor, filed a Petition for
185Determination of Availability of NICA Coverage with the Division
194of Administrative Hearings (DOAH) to resolve whether Brianna
202qualified for coverage under the Plan and whether the healthcare
212providers complied with the notice provisions of the Plan.
221DOAH served the Florida Birth-Related Neurological Injury
228Compensation Association (NICA) with a copy of the petition on
238May 1, 2008, and on September 15, 2008, following an extension
249of time within which to do so, NICA responded to the petition
261and gave notice that it was of the view that Brianna did not
274suffer a "birth-related neurological injury," as defined by the
283Plan, and requested that a hearing be scheduled to resolve the
294issue. In the interim, Lawnwood Regional Medical Center, Inc.
303(Lawnwood Regional Medical Center), was granted leave to
311intervene.
312Given the issues raised, a hearing was scheduled for
321January 27, 2009, to resolve whether the claim was compensable
331and whether the hospital and the participating physician
339complied with the notice provisions of the Plan. Left to
349resolve in a separate proceeding was the amount of an award.
360§ 766.309(4), Fla. Stat.
364In the interim, on January 20, 2009, the parties filed a
375Joint Motion to Submit Stipulated Factual Record and Written
384Argument in Lieu of a Contested Hearing, together with a Pre-
395Hearing Stipulation. That motion was granted by Order of
404January 21, 2009, and the hearing scheduled for January 27,
4142009, was cancelled. Thereafter, on January 22, 2009, and
423February 6, 2009, respectively, the parties filed their
431Stipulated Record (Exhibits 1-21) and Supplement to Stipulated
439Record (Exhibit 22).
442The parties were accorded until February 6, 2009, to file
452written argument or proposed orders. Respondent elected to file
461a proposed order and it has been duly-considered.
469FINDINGS OF FACT
472Stipulated facts
4741. Chontee Joyner and David Joyner are the natural parents
484of Brianna Renee Joyner, a minor. Brianna was born a live
495infant on February 16, 2006, at Lawnwood Regional Medical
504Center, a licensed hospital located in Fort Pierce, Florida, and
514her birth weight exceeded 2,500 grams.
5212. Obstetrical services were delivered at Brianna's birth
529by William B. King, M.D., who, at all times material hereto, was
541a "participating physician" in the Florida Birth-Related
548Neurological Injury Compensation Plan, as defined by Section
556766.302(7), Florida Statutes.
559Coverage under the Plan
5633. Pertinent to this case, coverage is afforded by the
573Plan for infants who suffer a "birth-related neurological
581injury," defined as an "injury to the brain . . . caused by
594oxygen deprivation or mechanical injury occurring in the course
603of labor, delivery, or resuscitation in the immediate
611postdelivery period in a hospital, which renders the infant
620permanently and substantially mentally and physically impaired." 2
6284. Here, Petitioners and Intervenor took no position on
637whether Brianna suffered a "birth-related neurological injury."
644In contrast, NICA was of the view that the record failed to
656support the conclusion that Brianna's impairments, admittedly
663substantial, were birth-related.
666Whether Brianna suffered a "birth-related
671neurological injury"
6735. To address whether Brianna suffered a "birth-related
681neurological injury," the parties offered a Stipulated Record
689(Exhibits 1-22), that included the medical records associated
697with Mrs. Joyner's antepartal course, as well as those
706associated with Brianna's birth and subsequent development. The
714parties also offered the deposition testimony of Donald Willis,
723M.D., a physician board-certified in obstetrics and gynecology,
731and maternal-fetal medicine, and Raymond Fernandez, M.D., a
739physician board-certified in pediatrics and neurology with
746special competence in child neurology, who offered opinions as
755to the likely etiology of Brianna's impairments.
7626. Dr. Fernandez examined Brianna on July 31, 2008, and
772obtained the following history from Mrs. Joyner:
779Labor was induced at 39 weeks gestation.
786Her cervix was 1 cm dilated. She was given
795Cytotec and Pitocin, and overall duration of
802labor was 31 hours. Epidural anesthesia was
809given at 24 hours of labor. Towards the end
818of the labor, contractions occurred one
824after the other and she pushed for 2 hours.
833Vacuum extraction was used, but she was
840stuck, and she was then extracted manually.
847Brianna was pale and she did not cry after
856birth. She was given to Mrs. Joyner for "1
865second" and then taken to the nursery
872because of breathing problems. She was
878transferred to the NICU because of an apneic
886spell. Subsequent to discharge she was
892referred to several specialist[s]. She was
898found to have a small patent ductus
905arteriosus that was not felt to be
912significant. The neurosurgeons found no
917clinically significant spinal abnormalities.
921She required PE tubes and tonsillectomy and
928adenoidectomy because of recurrent ear
933infections and apneic spells. Hearing is
939normal. Genetics and neurology have not
945arrived at a specific diagnosis. She has
952been enrolled in a developmental therapy
958program through the Early Steps Program, and
965has improved slowly, but she remains
971delayed. Brianna sat straight without
976support at about 13 months of age. She
984ambulates by scooting in the sitting
990position, by pulling with her legs and
997balancing with her arms. She tries to pull
1005up, but only if offered assistance and
1012encouragement by holding her hands. She
1018reaches for objects, manipulates toys but
1024does not play with them meaningfully,
1030although she likes noisy toys. She rarely
1037puts food in her mouth (Cheerios sometimes).
1044She babbles, but no words are spoken. She
1052does not seem to understand spoken language,
1059but does respond to visual cues. She lifts
1067her arms when a shirt is about to be put on.
1078She plays pat-a-cake, but not consistently.
1084Eye contact is improving. She smiles and is
1092loving with family members, and tends to be
1100anxious in the presence of strangers. She
1107bangs blocks together, but does not stack
1114them. She does not engage in imaginative
1121play. She likes to be read to, and helps
1130turn pages. She watches her younger brother
1137and follows him around the house, and laughs
1145when he does funny things.
1150Physical examination revealed the following:
1155Recent weight was 27 pounds. Head
1161circumference 47.25 cm (approximately 20th
1166percentile). . . . Brianna was alert. She
1174was anxious when approached, and comforted
1180by her mother. She did not babble. No
1188words were spoken. Eye contact was limited.
1195She did not point. Mainly, she sat on her
1204mother's lap and stared about the room and
1212sometimes looked at me. There was no
1219indication that she understood basic verbal
1225requests. She did not point to body parts.
1233She was not interested in toys, and pushed
1241them away when offered. There were no
1248specific dysmorphic features. She has 2
1254hyperpigmented macular-papular skin markings
1258on her back. One is over the thoracic
1266spine, and the other is to the right of
1275midline. Pupils were equal and briskly
1281reactive to light. Eye movement was full.
1288She tracked visually, but eye contact was
1295limited. Face was symmetric. She swallowed
1301well. Low axial and proximal tone, but
1308normal tone distally in extremities. No
1314obvious weakness noted. She sat
1319independently. She stood and took steps,
1325but only with both hands held by her mother.
1334There was no involuntary movement. Deep
1340tendon reflexes 1 throughout. Liver and
1346spleen were not enlarged. Funduscopic
1351examination was limited, only able to note
1358normal red reflexes and unable to visualize
1365optic nerves. She inconsistently turned
1370toward sounds and when her name was called.
13787. Based on his evaluation of July 31, 2008, as well as
1390his review of the medical records, Dr. Fernandez was of the
1401opinion that Brianna was permanently and substantially mentally
1409and physically impaired. However, with regard to etiology,
1417Dr. Fernandez was of the opinion that Brianna's impairments
1426were, more likely than not, caused by a genetic abnormality, as
1437opposed to a brain injury caused by oxygen deprivation or
1447mechanical injury. In so concluding, Dr. Fernandez observed
1455that the record did not provide evidence of an acute brain
1466injury due to hypoxia or mechanical trauma during labor and
1476delivery. Rather, he noted:
1480There was mild shoulder dystocia but no
1487evidence of upper extremity weakness. There
1493was some medical instability after delivery
1499but no evidence for an acute encephalopathy.
1506Following a single fluid bolus she was then
1514medically stable and began feeding well by
1521the end of day 1. Hypotonia was noted
1529initially and it has persisted without
1535evolution or evidence of spasticity or
1541involuntary movement. The initial brain CT
1547scan [of February 20, 2006] showed no
1554hemorrhage and later brain MRI [of May 18,
15622006] was normal.
1565Finally, Dr. Fernandez pointed to the report of
1573Charles Williams, M.D., a geneticist associated with Shands
1581Children's Hospital at the University of Florida, Division of
1590Pediatric Genetics, where Brianna had been seen because of her
1600developmental delay and austic-like features. That report,
1607following chromosome analyses, identified a chromosome deletion,
1614a genetic abnormality, that in Dr. Fernandez's opinion likely
1623explains Brianna's global delay and physical findings.
16308. Dr. Willis reviewed the medical records associated with
1639Mrs. Joyner's antepartal course; those associated with
1646Mrs. Joyner's labor and delivery, including the fetal heart rate
1656monitor strips; and those associated with Brianna's newborn
1664course. Based on that evaluation, Dr. Willis was of the opinion
1675that Brianna did not suffer a brain injury caused by oxygen
1686deprivation or mechanical injury during labor, delivery, or the
1695immediate postdelivery period. In so concluding, Dr. Willis
1703observed there was no significant fetal distress on the fetal
1713heart monitor during labor; the baby's Apgar scores were normal
1723(8 at one and five minutes); the baby did not require any
1735significant resuscitation at birth (only suctioning and blow-by
1743oxygen); and CT scan of the head on February 20, 2006, was
1755negative, without evidence of hypoxic changes.
17619. When, as here, the medical condition is not readily
1771observable, issues of causation are essentially medical
1778questions, requiring expert medical evidence. See , e.g. , Vero
1786Beach Care Center v. Ricks , 476 So. 2d 262, 264 (Fla. 1st DCA
17991985)("[L]ay testimony is legally insufficient to support a
1808finding of causation where the medical condition involved is not
1818readily observable."); Ackley v. General Parcel Service , 646 So.
18282d 242, 245 (Fla. 1st DCA 1994)("The determination of the cause
1840of a non-observable medical condition, such as a psychiatric
1849illness, is essentially a medical question."); Wausau Insurance
1858Company v. Tillman , 765 So. 2d 123, 124 (Fla. 1st DCA
18692000)("Because the medical conditions which the claimant alleged
1878had resulted from the workplace incident were not readily
1887observable, he was obligated to present expert medical evidence
1896establishing that causal connection."). Here, the opinions of
1905Doctors Fernandez and Willis were not controverted or shown to
1915lack credibility. Consequently, it must be resolved that the
1924cause of Brianna's impairments was most likely a developmentally
1933based genetic abnormality, as opposed to a "birth-related
1941neurological injury." See Thomas v. Salvation Army , 562 So. 2d
1951746, 749 (Fla. 1st DCA 1990)("In evaluating medical evidence, a
1962judge of compensation claims may not reject uncontroverted
1970medical testimony without a reasonable explanation.").
1977The notice issue
198010. Apart from issues related to compensability,
1987Petitioners have sought an opportunity to avoid a claim of Plan
1998immunity in a civil action, by requesting a finding that the
2009notice provisions of the Plan were not satisfied by the
2019Stat. See Galen of Florida, Inc. v. Braniff , 696 So. 2d 308,
2031309 (Fla. 1997)["A]s a condition precedent to invoking the
2041Florida Birth-Related Neurological Injury Compensation Plan as a
2049patient's exclusive remedy, health care providers must, when
2057practicable, give their obstetrical patients notice of their
2065participation in the plan a reasonable time prior to
2074delivery."). Consequently, it is necessary to resolve whether
2083the health care providers complied with the notice provisions of
2093the Plan. § 766.309(1)(d), Fla. Stat.; Florida Birth-Related
2101Neurological Injury Compensation Association v. Florida Division
2108of Administrative Hearing , 948 So. 2d 705, 717 (Fla.
21172007)("[W]hen the issue of whether notice was adequately
2126provided pursuant to section 766.316 is raised in a NICA claim,
2137we conclude that the ALJ has jurisdiction to determine whether
2147the health care provider complied with the requirements of
2156section 766.316.").
2159The notice provisions of the Plan
216511. At all times material hereto, Section 766.316, Florida
2174Statutes (2005), prescribed the notice requirements of the Plan,
2183as follows:
2185Each hospital with a participating physician
2191on its staff and each participating
2197physician, other than residents, assistant
2202residents, and interns deemed to be
2208participating physicians under s.
2212766.314(4)(c), under the Florida Birth-
2217Related Neurological Injury Compensation
2221Plan shall provide notice to the obstetrical
2228patients as to the limited no-fault
2234alternative for birth-related neurological
2238injuries. Such notice shall be provided on
2245forms furnished by the association and shall
2252include a clear and concise explanation of a
2260patient's rights and limitations under the
2266plan. The hospital or the participating
2272physician may elect to have the patient sign
2280a form acknowledging receipt of the notice
2287form. Signature of the patient
2292acknowledging receipt of the notice form
2298raises a rebuttable presumption that the
2304notice requirements of this section have
2310been met. Notice need not be given to a
2319patient when the patient has an emergency
2326medical condition as defined in
2331s. 395.002(9)(b) or when notice is not
2338practicable.
233912. Section 395.002(9)(b), Florida Statutes (2005),
2345defined "emergency medical condition" to mean:
2351(b) With respect to a pregnant woman:
23581. That there is inadequate time to effect
2366safe transfer to another hospital prior to
2373delivery;
23742. That a transfer may pose a threat to the
2384health and safety of the patient or fetus;
2392or
23933. That there is evidence of the onset and
2402persistence of uterine contractions or
2407rupture of the membranes.
241113. The Plan does not define "practicable." However,
"2419practicable" is a commonly understood word that, as defined by
2429Webster's dictionary, means "capable of being done, effected, or
2438performed; feasible." Webster's New Twentieth Century
2444Dictionary, Second Edition (1979). See Seagrave v. State , 802
2453So. 2d 281, 286 (Fla. 2001)("When necessary, the plain and
2464ordinary meaning of words [in a statute] can be ascertained by
2475reference to a dictionary.").
2480Resolution of the notice issue
248514. When, as here, the Petitioners dispute that the
2494healthcare providers complied with the notice provisions of the
2503Plan, "the burden rest[s] on the health care providers to
2513demonstrate, more likely than not, that the notice provisions of
2523the Plan were satisfied." Tabb v. Florida Birth-Related
2531Neurological Injury Compensation Association , 880 So. 2d 1253,
25391260 (Fla. 1st DCA 2004). Here, the parties' Pre-Hearing
2548Stipulation and Stipulated Record (Exhibits 1-22) provide no
2556such evidence. Consequently, it must be resolved that Lawnwood
2565Regional Medical Center and William B. King, M.D., failed to
2575establish they complied with the notice provisions of the Plan,
2585or that any such failure was excused because the patient
2595presented in an "emergency medical condition" or the giving of
2605notice was otherwise "not practicable." 3
2611CONCLUSIONS OF LAW
2614Jurisdiction
261515. The Division of Administrative Hearings has
2622jurisdiction over the parties to, and the subject matter of,
2632these proceedings. § 766.301, et seq ., Fla. Stat.
2641Compensability
264216. The Florida Birth-Related Neurological Injury
2648Compensation Plan was established by the Legislature "for the
2657purpose of providing compensation, irrespective of fault, for
2665birth-related neurological injury claims" relating to births
2672occurring on or after January 1, 1989. § 766.303(1), Fla. Stat.
268317. The injured "infant, her or his personal
2691representative, parents, dependents, and next of kin," may seek
2700compensation under the Plan by filing a claim for compensation
2710with the Division of Administrative Hearings within five years
2719and 766.313, Fla. Stat. The Florida Birth-Related Neurological
2727Injury Compensation Association, which administers the Plan, has
"273545 days from the date of service of a complete claim . . . in
2750which to file a response to the petition and to submit relevant
2762written information relating to the issue of whether the injury
2772is a birth-related neurological injury." § 766.305(3), Fla.
2780Stat.
278118. If NICA determines that the injury alleged in a claim
2792is a compensable birth-related neurological injury, it may award
2801compensation to the claimant, provided that the award is
2810approved by the administrative law judge to whom the claim has
2821been assigned. § 766.305(6), Fla. Stat. If, on the other hand,
2832NICA disputes the claim, as it has in the instant case, the
2844dispute must be resolved by the assigned administrative law
2853judge in accordance with the provisions of Chapter 120, Florida
2863Statutes. §§ 766.304, 766.309, and 766.31, Fla. Stat.
287119. In discharging this responsibility, the administrative
2878law judge must make the following determination based upon the
2888available evidence:
2890(a) Whether the injury claimed is a
2897birth-related neurological injury. If the
2902claimant has demonstrated, to the
2907satisfaction of the administrative law
2912judge, that the infant has sustained a brain
2920or spinal cord injury caused by oxygen
2927deprivation or mechanical injury and that
2933the infant was thereby rendered permanently
2939and substantially mentally and physically
2944impaired, a rebuttable presumption shall
2949arise that the injury is a birth-related
2956neurological injury as defined in s.
2962766.303(2).
2963(b) Whether obstetrical services were
2968delivered by a participating physician in
2974the course of labor, delivery, or
2980resuscitation in the immediate post-delivery
2985period in a hospital; or by a certified
2993nurse midwife in a teaching hospital
2999supervised by a participating physician in
3005the course of labor, delivery, or
3011resuscitation in the immediate post-delivery
3016period in a hospital.
3020§ 766.309(1), Fla. Stat. An award may be sustained only if the
3032administrative law judge concludes that the "infant has
3040sustained a birth-related neurological injury and that
3047obstetrical services were delivered by a participating physician
3055at birth." § 766.31(1), Fla. Stat.
306120. Pertinent to this case, "birth-related neurological
3068injury" is defined by Section 766.302(2), to mean:
3076injury to the brain or spinal cord of a live
3086infant weighing at least 2,500 grams for a
3095single gestation or, in the case of a
3103multiple gestation, a live infant weighing
3109at least 2,000 grams at birth caused by
3118oxygen deprivation or mechanical injury
3123occurring in the course of labor, delivery,
3130or resuscitation in the immediate
3135postdelivery period in a hospital, which
3141renders the infant permanently and
3146substantially mentally and physically
3150impaired. This definition shall apply to
3156live births only and shall not include
3163disability or death caused by genetic or
3170congenital abnormality.
317221. Here, the proof failed to demonstrate that Brianna's
3181impairments were, more likely than not, caused by "an injury to
3192the brain or spinal cord . . . caused by oxygen deprivation or
3205mechanical injury occurring in the course of labor, delivery, or
3215resuscitation in the immediate postdelivery period in a
3223hospital." Indeed, the compelling proof established that the
3231cause of Brianna's impairments was most likely a genetic
3240abnormality, as opposed to a "birth-related neurological
3247injury." Consequently, given the provisions of Section
3254766.302(2), Florida Statutes, Brianna does not qualify for
3262coverage under the Plan. See also Humana of Florida, Inc. v.
3273McKaughan , 652 So. 2d 852, 859 (Fla. 2d DCA 1995)("[B]ecause the
3285Plan . . . is a statutory substitute for common law rights and
3298liabilities, it should be strictly construed to include only
3307those subjects clearly embraced within its terms."), approved ,
3316Florida Birth-Related Neurological Injury Compensation
3321Association v. McKaughan , 668 So. 2d 974, 979 (Fla. 1996).
333122. Where, as here, the administrative law judge
3339determines that ". . . the injury alleged is not a birth-related
3351neurological injury . . . he [is required to] enter an order [to
3364such effect] and . . . cause a copy of such order to be sent
3379immediately to the parties by registered or certified mail."
3388§ 766.309(2), Fla. Stat. Such an order constitutes final agency
3398action subject to appellate court review. § 766.311(1), Fla.
3407Stat.
3408Notice
340923. Pertinent to this case, the Florida Supreme Court
3418described the legislative intent and purpose of the notice
3427requirement, as follows:
3430. . . the only logical reading of the statute
3440is that before an obstetrical patient's
3446remedy is limited by the NICA plan, the
3454patient must be given pre-delivery notice of
3461the health care provider's participation in
3467the plan. Section 766.316 requires that
3473obstetrical patients be given notice "as to
3480the limited no-fault alternative for birth-
3486related neurological injuries." That notice
3491must "include a clear and concise explanation
3498of a patient's rights and limitations under
3505the plan." § 766.316. This language makes
3512clear that the purpose of the notice is to
3521give an obstetrical patient an opportunity to
3528make an informed choice between using a
3535health care provider participating in the
3541NICA plan or using a provider who is not a
3551participant and thereby preserving her civil
3557remedies. Turner v. Hubrich , 656 So. 2d 970,
3565971 (Fla. 5th DCA 1995). In order to
3573effectuate this purpose a NICA participant
3579must give a patient notice of the "no-fault
3587alternative for birth-related neurological
3591injuries" a
3593reasonable time prior to delivery, when
3599practicable.
3600Galen of Florida, Inc. v. Braniff , 696 So. 2d 308, 309 (Fla.
36121997). The Court further observed:
3617Under our reading of the statute, in order to
3626preserve their immune status, NICA
3631participants who are in a position to notify
3639their patients of their participation a
3645reasonable time before delivery simply need
3651to give the notice in a timely manner. In
3660those cases where it is not practicable to
3668notify the patient prior to delivery, pre-
3675delivery notice will not be required.
3681Whether a health care provider was in a
3689position to give a patient pre-delivery
3695notice of participation and whether notice
3701was given a reasonable time before delivery
3708will depend on the circumstances of each
3715case and therefore must be determined on a
3723case-by-case basis.
3725Id. at 311. Consequently, the Court concluded:
3732. . . as a condition precedent to invoking
3741the Florida Birth-Related Neurological Injury
3746Compensation Plan as a patient's exclusive
3752remedy, health care providers must, when
3758practicable, give their obstetrical patients
3763notice of their
3766participation in the plan a reasonable time
3773prior to delivery.
3776Id. at 309.
377924. Also speaking to the issue, the Court in Weeks v.
3790Florida Birth Related Neurological Injury Compensation
3796Association , 977 So. 2d 616, 619 (Fla. 5th DCA 2008), concluded:
3807In summary, we hold that the NICA notice
3815must be given within a reasonable time after
3823the provider-obstetrical patient
3826relationship begins, unless the occasion of
3832the commencement of the relationship
3837involves a patient who presents in an
"3844emergency medical condition," as defined by
3850the statute, or unless the provision of
3857notice is otherwise "not practicable." When
3863the patient first becomes an "obstetrical
3869patient" of the provider and what
3875constitutes a "reasonable time" are issues
3881of fact. As a result, conclusions might
3888vary, even where similar situations are
3894presented. For this reason, a prudent
3900provider should furnish the notice at the
3907first opportunity and err on the side of
3915caution.
391625. Here, for reasons appearing in the Findings of Fact,
3926it has been resolved that the hospital (Lawnwood Regional
3935Medical Center) and the participating physician (Dr. King)
3943failed to comply with the notice provisions of the Plan.
3953CONCLUSION
3954Based on the foregoing Findings of Fact and Conclusions of
3964Law, it is
3967ORDERED that the claim for compensation filed by
3975Chontee Joyner and David Joyner, individually, and as parents
3984and natural guardians of Brianna Renee Joyner, a minor, is
3994denied with prejudice.
3997It is FURTHER ORDERED that Lawnwood Regional Medical Center
4006and William B. King, M.D., failed to comply with the notice
4017provisions of the Plan.
4021DONE AND ORDERED this 23rd day of March, 2009, in
4031Tallahassee, Leon County, Florida.
4035WILLIAM J. KENDRICK
4038Administrative Law Judge
4041Division of Administrative Hearings
4045The DeSoto Building
40481230 Apalachee Parkway
4051Tallahassee, Florida 32399-3060
4054(850) 488-9675
4056Fax Filing (850) 921-6847
4060www.doah.state.fl.us
4061Filed with the Clerk of the
4067Division of Administrative Hearings
4071this 23rd day of March, 2009.
4077ENDNOTES
40781/ Section 766.316, was amended, effective July 1, 2007, by
4088Chapter 2007-230, Section 205, Laws of Florida, to substitute a
4098reference to Section 395.002(8)(b) for the reference to Section
4107395.002(9)(b) because the definition of "emergency medical
4114condition" was moved to that subsection.
41202/ In its entirety, Section 766.302(2), Florida Statutes,
4128provides:
4129(2) Birth-related neurological injury means
4134injury to the brain or spinal cord of a live
4144infant weighing at least 2,500 grams for a
4153single gestation or, in the case of a
4161multiple gestation, a live infant weighing
4167at least 2,000 grams at birth caused by
4176oxygen deprivation or mechanical injury
4181occurring in the course of labor, delivery,
4188or resuscitation in the immediate
4193postdelivery period in a hospital, which
4199renders the infant permanently and
4204substantially mentally and physically
4208impaired. This definition shall apply to
4214live births only and shall not include
4221disability or death caused by genetic or
4228congenital abnormality.
4230Here, there is no proof to support a conclusion that Brianna
4241suffered an injury to the spinal cord that rendered her
4251permanently and substantially mentally and physically impaired.
4258Consequently, that alternative need not be addressed.
42653/ Although Petitioners raised the notice issue in their
4274petition, and preserved the issue in the parties' Pre-Hearing
4283Stipulation, neither NICA nor the hospital addressed the issue
4292in the Pre-Hearing Stipulation or thereafter. Nevertheless, the
4300Stipulated Record (Exhibits 1-22) has been reviewed, including
4308the most likely repositories of such information, if it existed
4318(Exhibit 1, Medical Records from Dr. William King for
4327Mrs. Joyner's antepartal care, and Exhibit 2, Medical Records
4336from Lawnwood Regional Medical Center for Mrs. Joyner's
4344admission for Brianna's birth). However, that record fails to
4353contain any evidence that the hospital or Dr. King provided
4363notice of their participation in the Plan, or that they provided
4374notice "on forms furnished by the association . . . [that]
4385include a clear and concise explanation of a patient's rights
4395and limitations under the plan." The record also fails to
4405support the conclusion that such failure was excused because the
4415patient presented in an "emergency medical condition" or the
4424giving of notice was otherwise "not practicable."
4431COPIES FURNISHED :
4434(Via Certified Mail)
4437Kenney Shipley, Executive Director
4441Florida Birth Related Neurological
4445Injury Compensation Association
44482360 Christopher Place, Suite 1
4453Tallahassee, Florida 32308
4456(Certified Mail No. 7008 3230 0001 6307 8916)
4464James W. Gustafson, Esquire
4468Searcy Denney Scarola Barnhart & Shipley P.A.
4475517 North Calhoun Street
4479Tallahassee, Florida 32301
4482(Certified Mail No. 7008 3230 0001 6307 8923)
4490Adam W. Rhys, Esquire
4494Wicker, Smith, O'Hara, McCoy & Ford, P.A.
4501Post Office Box 2508
4505West Palm Beach, Florida 33402
4510(Certified Mail No. 7008 3230 0001 6307 8930)
4518M. Mark Bajalia, Esquire
4522Brennan, Manna & Diamond
4526800 West Monroe Street
4530Jacksonville, Florida 32202
4533(Certified Mail No. 7008 3230 0001 6307 8947)
4541Charlene Willoughby, Director
4544Consumer Services Unit - Enforcement
4549Department of Health
45524052 Bald Cypress Way, Bin C-75
4558Tallahassee, Florida 32399-3275
4561(Certified Mail No. 7008 3230 0001 6307 8954)
4569William B. King, M.D.
45731401 North Lawnwood Circle
4577Fort Pierce, Florida 34950
4581(Certified Mail No. 7008 3230 0001 6307 8961)
4589NOTICE OF RIGHT TO JUDICIAL REVIEW
4595A party who is adversely affected by this Final Order is entitled
4607to judicial review pursuant to Sections 120.68 and 766.311,
4616Florida Statutes. Review proceedings are governed by the Florida
4625Rules of Appellate Procedure. Such proceedings are commenced by
4634filing the original of a notice of appeal with the Agency Clerk
4646of the Division of Administrative Hearings and a copy,
4655accompanied by filing fees prescribed by law, with the
4664appropriate District Court of Appeal. See Section 766.311,
4672Florida Statutes, and Florida Birth-Related Neurological Injury
4679Compensation Association v. Carreras , 598 So. 2d 299 (Fla. 1st
4689DCA 1992). The notice of appeal must be filed within 30 days of
4702rendition of the order to be reviewed.
- Date
- Proceedings
- PDF:
- Date: 03/30/2009
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 03/25/2009
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 03/24/2009
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 03/23/2009
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- Date: 02/06/2009
- Proceedings: Deposition of Raymond Fernandez and Medical Records filed (not available for viewing).
- Date: 02/02/2009
- Proceedings: Deposition od Donald Willis, M.D. and Medical Records filed (not available for viewing).
- Date: 01/22/2009
- Proceedings: Notice of Filing Stipulated Records and Medical Records filed (not available for viewing).
- PDF:
- Date: 01/22/2009
- Proceedings: Notice of Filing Stipulated Record (exhibits not available for viewing) filed.
- PDF:
- Date: 01/21/2009
- Proceedings: Order (Denying Respondent`s Motion for Summary Final Order; the parties` Joint Motion to Submit Stipulated Factual Record and Written Argument in Lieu of a Contested Haring is granted; parties` stipulated record shall be filed on or before January 27, 2009; parties` written argument or proposed orders due February 6, 2009; and hearing scheduled for January 27, 2009, is cancelled).
- PDF:
- Date: 01/20/2009
- Proceedings: Joint Motion to Submit Stipulated Factual Record and Written Argument In Lieu of a Contested Hearing filed.
- PDF:
- Date: 01/14/2009
- Proceedings: Notice of Filing, Intervenor, Lawnwood Regional Medical Center`s Answers to Respondent`s First Set of Interrrogatories and Aswers to Updated Interrogatories filed.
- PDF:
- Date: 12/23/2008
- Proceedings: Notice of Filing, Petitioners` Verified Answers to Respondent`s First Set of Interrogatories filed.
- PDF:
- Date: 10/09/2008
- Proceedings: Respondent`s Notice of Service of Updated Interrogatories to Intervenor, Lawnwood Regional Medical Center filed.
- PDF:
- Date: 09/26/2008
- Proceedings: Notice of Hearing (hearing set for January 27, 2009; 8:30 a.m.; Tallahassee, FL).
- PDF:
- Date: 09/16/2008
- Proceedings: Order (regarding availability, estimated hearing time, and venue for compensability hearing).
- Date: 09/16/2008
- Proceedings: Notice of Filing (Reports of Dr. Raymond J. Fernandez and Dr. Donald Willis) and Medical Records filed (not available for viewing).
- PDF:
- Date: 09/15/2008
- Proceedings: Corrected Notice of Supplemental Compliance with Florida Statues, Section 766.305 filed.
- PDF:
- Date: 09/11/2008
- Proceedings: Letter to Judge Kendrick from J. Gustafson regarding corrected Amended Notice of Supplemental Compliance filed.
- PDF:
- Date: 09/08/2008
- Proceedings: Letter to parties of record from Judge Kendrick acknowledging receipt of your Notice of Supplemental Compliance with Florida Statutes, Section 766.305.
- Date: 09/05/2008
- Proceedings: Notice of Supplemental Compliance with Florida Statutes, Second 766.305 and Medical Records filed (not available for viewing).
- PDF:
- Date: 09/05/2008
- Proceedings: Notice of Supplemental Compliance with Flroida Statutes, Secion 766.305 filed.
- PDF:
- Date: 08/20/2008
- Proceedings: Notice of Serving Verified Answers to Respondent`s First Set of Interrogatories filed.
- PDF:
- Date: 07/15/2008
- Proceedings: Respondent, Florida Birth Related Neurological Injury Compensation Association`s, Request to Produce to Intervenor, Lawnwood Regional Medical Center filed.
- PDF:
- Date: 07/15/2008
- Proceedings: Respondent`s Notice of Service of Interrogatories to Intervenors, Lawnwood Regional Medical Center filed.
- PDF:
- Date: 07/15/2008
- Proceedings: Respondent`s Notice of Service of Interrogatories to Petitioners filed.
- PDF:
- Date: 06/23/2008
- Proceedings: Order Granting Extension of Time (response to the petition to be filed by September 15, 2008).
- PDF:
- Date: 06/20/2008
- Proceedings: Order (parties do not need a case management conference at this time, it is also ordered that Petitioners` Motion for Case Management Conference to Bifurcate Proceedings is denied without prejudice).
- PDF:
- Date: 06/17/2008
- Proceedings: Order (Motion to accept K. Shipley as qualified representative granted).
- PDF:
- Date: 06/16/2008
- Proceedings: Order (Petitioners` withdrawal of their motion, it need not be addressed).
- PDF:
- Date: 06/12/2008
- Proceedings: Petitioners Notice of Withdrawal of Motion for Protective Order filed.
- PDF:
- Date: 06/11/2008
- Proceedings: Motion for Extension of Time in Which to Respond to Petition filed.
- PDF:
- Date: 06/06/2008
- Proceedings: Petitioners Motion for Case Management Conference to Bifurcate Proceedings and Motion for Protective Order filed.
- PDF:
- Date: 06/02/2008
- Proceedings: Order (Lawnwood Regional Medical Center, Inc. is granted Intervenor status).
- PDF:
- Date: 05/30/2008
- Proceedings: Motion to Act as a Qualified Representative Before the Division of Administrative Hearings filed.
- PDF:
- Date: 05/21/2008
- Proceedings: Petition for Leave to Intervene on Behalf of Lawnwood Regional Medical Center, Inc. filed.
- PDF:
- Date: 05/13/2008
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 05/07/2008
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 05/05/2008
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 05/01/2008
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 05/01/2008
- Proceedings: Letter to Kenney Shipley from Claudia Llado enclosing NICA claim for compensation.
- PDF:
- Date: 05/01/2008
- Proceedings: Notice sent out that this case is now before the Division of Administrative Hearings.
- Date: 04/30/2008
- Proceedings: NICA filing fee ($15.00; Check No. 1874) filed (not available for viewing).
- PDF:
- Date: 04/30/2008
- Proceedings: Notice of Compliance with Florida Statutes, Section 766.305 filed.
Case Information
- Judge:
- WILLIAM J. KENDRICK
- Date Filed:
- 04/30/2008
- Last Docket Entry:
- 03/30/2009
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- Florida Birth-Related Neurological Injury Compensation Associati
- Suffix:
- N
Counsels
-
M Mark Bajalia, Esquire
Address of Record -
James W Gustafson, Esquire
Address of Record -
Adam W. Rhys, Esquire
Address of Record -
Kenney Shipley, Executive Director
Address of Record -
M. Mark Bajalia, Esquire
Address of Record