12-003367N Amanda And Walter Klee, On Behalf Of And As Parents And Natural Guardians Of Noah Klee, A Minor vs. Florida Birth- Related Neurological Injury Compensation Association
 Status: Closed
DOAH Final Order on Friday, March 1, 2013.


View Dockets  
Summary: Infant did not sustain injury to the brain or spinal cord caused by oxygen deprivation or mechanical injury occurring in the course of labor, delivery, or resuscitation in the immediate post-delivery period in a hospital.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8AMANDA AND WALTER KLEE, on )

14behalf of and as parents and )

21natural guardians of NOAH KLEE, )

27a minor , )

30)

31Petitioners , )

33)

34vs. ) Case No. 12 - 3367N

41)

42FLORIDA BIRTH - RELATED )

47NEUROLOGICAL INJURY )

50COMPENSATION ASSOCIATION , )

53)

54Res pondent, )

57)

58and )

60)

61ORLANDO HEALTH, INC., d/b/a )

66WINNIE PALMER HOSPITAL FOR )

71WOMEN & BABIES, EMMA FRITZ, )

77M.D., AND TAMPA BAY WOMEN'S )

83HEALTHCARE ALLIANCE, L.L.P, )

87d/b/a TAMPA BAY WOMEN'S CARE, )

93)

94Intervenor s . )

98)

99SUMMARY FINAL ORDER

102This cause came on for consideration upon the Renewed

111Motion for Summary Final Order, filed on February 15, 2013, by

122Respondent , Florida Birth - Related Neurological Injury

129Compensation Association (NICA).

132STATEMENT OF THE CASE

136On October 11, 2012, Petitioners, Amanda Klee and

144Walter Klee, on behalf of and as parents and natural guardians

155of Noah Klee (Noah), a minor, filed a Petition under Protest

166Pursuant to Florida Statut e Section 766.301 et seq. (Petition)

176with the Division of Administrative Hearings (DOAH) for a

185determination of compensability under the Florida Birth - Related

194Neurological Injury Compensation Plan (Plan). The Petition

201named Stephen Snow, M.D., as the phys ician who provided

211obstetric services at the birth of Noah at Orlando Health, Inc.,

222d/b/a Winnie Palmer Hospital (Winnie Palmer Hospital) on

230March 30, 2009.

233DOAH served NICA and Winnie Palmer Hospital with copies of

243the Petition on October 15, 2012. DOAH served Dr. Snow with a

255copy of the Petition on December 26, 2012.

263On October 18, 2012, Winnie Palmer Hospital filed a

272Petition for Leave to Intervene, which was granted by Order

282dated October 31, 2012. On December 19, 2012, the Petition for

293Leave to Inter vene of Emma Fritz, M.D. and Tampa Bay Women's

305Healthcare Alliance, L.L.P. , d/b/a Tampa Bay Women's Care , d/b/a

314Woman's Care Florida was filed and was granted by Order dated

325January 3, 2013.

328On January 17, 2013, NICA filed a Motion for Summary Final

339Order, stating that there were no dispute d facts on the issue of

352compensability and that Noah had not sustained a birth - related

363neurological injury and was not entitled to compensation under

372the Plan. No one filed a written response to the motion.

383The motion was heard by telephonic conference call on

392February 6, 2013. The motion was denied on the basis that it

404was not clear to the undersigned that the affidavit of

414Dr. Donald Willis, which was attached to the motion ,

423sufficiently addressed the issue of whether there had been an

433injury during the period of resuscitation in the immediate

442post delivery period. At the motion hearing, Petitioners

450vigorously argued that the injury was not compensable under the

460Plan and that the motion should be granted.

468The final hea ring was scheduled for March 8, 2013, and an

480Order of Prehearing Instructions was entered, requiring the

488Intervenors to advise Petitioners and Respondent no later than

497February 20, 2013, of any opinions of experts that they had

508retained to testify at the f inal hearing. Petitioners were

518required to advise Respondent and Intervenors by March 1, 2013,

528of the opinions of any experts that Petitioners had retained to

539testify at the final hearing.

544By letter filed on January 20, 2013, Winnie Palmer Hospital

554advise d that the experts retained by Winnie Palmer Hospital

564opined that "Noah Klee did not sustain a 'birth - related

575neurological injury' as defined in Florida Statute §766.302(2)."

583By letter filed on February 26, 2013, Dr. Fritz and Tampa Bay

595Women's Care discl osed that the experts they retained were "of

606the opinion that Noah Klee did not sustain a birth - related

618neurological injury as defined by §766.302(2) of the Florida

627Statutes."

628In responses to requests for admissions served by Winnie

637Palmer Hospital, Petiti oners denied that "Noah Klee sustained an

647injury to his brain caused by oxygen deprivation occurring in

657the course of labor, delivery, or resuscitation in the immediate

667post - delivery period in a hospital." In response to an

678interrogatory, Petitioners resp onded that the denial was based

687on the report of Dr. Willis.

693On February 15, 2013, NICA filed a Renewed Motion for

703Summary Final Order. The motion was served on the other parties

714by email; thus, a response to the motion was due by February 22,

7272013.

728On February 27, 2013, Petitioner filed Petitioner's Motion

736to Take Deposition of Donald Willis, M.D. The motion was heard

747during a status conference held by telephone on February 28,

7572013. At that time, counsel for Petitioners advised that she

767did not have an expert who could testify that Noah had sustained

779a birth - related neurological injury, but that she wanted to

790question Dr. Willis on his opinion that Petitioner was not in

801labor prior to the delivery of Noah. Because Petitioner did not

812have an expert to opine that Noah sustained a birth - related

824neurological injury to testify at the final hearing that was to

835be held in eight days, the motion to take the deposition of

847Dr. Willis was denied, and an oral ruling was made granting the

859Motion for Summary Final Order.

864FINDINGS OF FACT

8671. Noah Klee was born on March 30, 2009, at Winnie Palmer

879Hospital in Orlando, Florida. Noah weighed 4,259 grams at

889birth.

8902. Donald Willis, M.D. (Dr. Willis), an obstetrician

898specializing in maternal - fetal medicine, was request ed by NICA

909to review the medical records for Noah and his mother. In an

921affidavit dated February 14, 2013, Dr. Willis summarized his

930findings as follows:

933The purpose of my review of the medical

941records of NOAH KLEE and AMANDA KLEE was to

950determine whether an injury occurred in the

957course of labor, delivery or resuscitation

963in the immediate post - delivery period in the

972Hospital due to oxygen deprivation or

978mechanical injury occurring in the course of

985labor, delivery, or resuscitation in the

991immediate post - de livery period in the

999Hospital.

1000* * *

1003In summary, the pregnancy was complicated by

1010insulin dependent diabetes with decreased

1015fetal movement and onset of severe

1021preeclampsia at 37 weeks gestational age.

1027Emergency Cesarean section was done for

1033susp ected fetal distress on the FHR monitor.

1041The patient was not in labor. The baby was

1050depressed at birth, but Apgar score was

1057normal by 5 minutes and the umbilical cord

1065blood gas pH was above 7. The baby did

1074suffer brain injury, but the above findings

1081sug gest the injury did not occur during

1089labor, delivery or resuscitation in the

1095immediate post - delivery in the Hospital.

1102The patient was not in labor. There was no

1111apparent obstetrical event that resulted in

1117loss of oxygen or mechanical trauma to the

1125baby's brain during delivery or

1130resuscitation in the immediate post - delivery

1137in the Hospital.

1140As such, it is my opinion that there was no

1150oxygen deprivation or mechanical injury

1155during the course of labor, delivery or

1162resuscitation in the immediate post - deliver y

1170in the Hospital.

11733. A review of the file in this case reveals that there

1185have been no expert opinions filed that are contrary to the

1196opinions of Dr. Willis. The opinion of Dr. Willis that Noah did

1208not suffer a neurological injury due to oxygen depriva tion or

1219mechanical injury during labor, delivery, or immediate

1226postdelivery period is credited.

1230CONCLUSIONS OF LAW

12334. The Division of Administrative Hearings has

1240jurisdiction over the parties to and the subject matter of these

1251proceedings. §§ 766.301 - 766.316, Fla. Stat.

12585. The Plan was established by the Legislature "for the

1268purpose of providing compensation, irrespective of fault, for

1276birth - related neurological injury claims" relating to births

1285occurring on or after January 1, 1989. § 766.303(1), F la. Stat.

12976. The injured infant, her or his personal representative,

1306parents, dependents, and next of kin may seek compensation under

1316the Plan by filing a claim for compensation with DOAH.

1326§§ 766.302(3), 766.303(2), and 766.305(1), Fla. Stat. NIC A,

1335which administers the Plan, has "45 days from the date of

1346service of a complete claim . . . in which to file a response to

1361the petition and to submit relevant written information relating

1370to the issue of whether the injury is a birth - related

1382neurologica l injury." § 766.305(4), Fla. Stat.

13897. If NICA determines that the injury alleged in a claim

1400is a compensable birth - related neurological injury, it may award

1411compensation to the claimant, provided that the award is

1420approved by the administrative law jud ge to whom the claim has

1432been assigned. § 766.305(7), Fla. Stat. If, on the other hand,

1443NICA determines that the claim is not compensable, as it has in

1455the instant case, any dispute must be resolved by the assigned

1466administrative law judge in accordance with the provisions of

1475chapter 120, Florida Statutes. §§ 766.304, 766.309, and 766.31,

1484Fla. Stat.

14868. In discharging this responsibility, the Administrative

1493Law Judge must make the following determination based upon the

1503available evidence:

1505(a) Whether t he injury claimed is a birth -

1515related neurological injury. If the

1520claimant has demonstrated, to the

1525satisfaction of the administrative law

1530judge, that the infant has sustained a brain

1538or spinal cord injury caused by oxygen

1545deprivation or mechanical injury and that

1551the infant was thereby rendered permanently

1557and substantially mentally and physically

1562impaired, a rebuttable presumption shall

1567arise that the injury is a birth - related

1576neurological injury as defined in s.

1582766.303(2).

1583(b) Whether obstetrical ser vices were

1589delivered by a participating physician in

1595the course of labor, delivery, or

1601resuscitation in the immediate postdelivery

1606period in a hospital; or by a certified

1614nurse midwife in a teaching hospital

1620supervised by a participating physician in

1626the c ourse of labor, delivery, or

1633resuscitation in the immediate postdelivery

1638period in a hospital.

1642§ 766.309(1), Fla. Stat. An award may be sustained only if the

1654administrative law judge concludes that the "infant has

1662sustained a birth - related neurological injury and that

1671obstetrical services were delivered by a participating physician

1679at birth." § 766.31(1), Fla. Stat.

16859. The term "birth - related neurological injury" is defined

1695in section 766.302(2) as follows:

"1700Birth - related neurological injury" means

1706i njury to the brain or spinal cord of a live

1717infant weighing at least 2,500 grams for a

1726single gestation or, in the case of a

1734multiple gestation, a live infant weighing

1740at least 2,000 grams at birth caused by

1749oxygen deprivation or mechanical injury

1754occurrin g in the course of labor, delivery,

1762or resuscitation in the immediate

1767postdelivery period in a hospital, which

1773renders the infant permanently and

1778substantially mentally and physically

1782impaired.

178310. The evidence, which is not refuted, established that

1792No ah did not sustain an injury to the brain or spinal cord

1805caused by oxygen deprivation or mechanical injury occurring in

1814the course of labor, delivery, or resuscitation in the immediate

1824postdelivery period in a hospital. Therefore, Noah is not

1833eligible for benefits under the Plan.

1839CONCLUSION

1840Based upon the foregoing Findings of Fact and Conclusions

1849of Law, it is ORDERED that the Petition filed by Amanda Klee and

1862Walter Klee, on behalf of and as parents and natural guardians

1873of Noah Klee, is dismissed with prejudice.

1880DONE AND ORDERED this 1st day of March , 2013 , in

1890Tallahassee, Leon County, Florida.

1894S

1895SUSAN BELYEU KIRKLAND

1898Administrative Law Judge

1901Division of Administrative Hearings

1905The DeSoto Building

19081230 Apalachee Parkwa y

1912Tallahassee, Florida 32399 - 3060

1917(850) 488 - 9675

1921Fax Filing (850) 921 - 6847

1927www.doah.state.fl.us

1928Filed with the Clerk of the

1934Division of Administrative Hearings

1938this 1st day of March , 2013 .

1945COPIES FURNISHED :

1948(Via Certified Mail)

1951Kenney Shipley, Execut ive Director

1956Florida Birth Related Neurological

1960Injury Compensation Association

19632360 Christopher Place, Suite 1

1968Tallahassee, Florida 32308

1971(Certified Mail No. 7012 1640 0000 7864 0446)

1979Maria D. Tejedor, Esquire

1983Diez - Arguelles and Tejedor, P.A.

1989505 Nor th Mills Avenue

1994Orlando, Florida 32803

1997(Certified Mail No. 7012 1640 0000 7864 0453)

2005Bradley Paul Blystone, Esquire

2009Marshall, Dennehey, Warner,

2012Coleman and Goggin

2015315 East Robinson Street, Suite 550

2021Orlando, Florida 32801

2024(Certified Mail No. 7012 164 0 0000 7864 0460)

2033David W. Black, Esquire

2037Frank, Weinberg and Black, P.L.

20427805 Southwest 6th Court

2046Plantation, Florida 33324

2049(Certified Mail No. 7012 1640 0000 7864 0477)

2057Thomas E. Dukes, III, Esquire

2062McEwan, Martinez & Dukes, P.A.

2067Post Office Box 753

2071Orlando, Florida 32802 - 0753

2076(Certified Mail No. 7012 1640 0000 7864 0484)

2084Stephen Snow, M.D.

2087525 South Magnolia Avenue

2091Orlando, Florida 32801

2094(Certified Mail No. 7012 1640 0000 7864 0491)

2102Amie Rice, Investigation Manager

2106Consumer Services Unit

2109Depar tment of Health

21134052 Bald Cypress Way, Bin C - 75

2121Tallahassee, Florida 32399 - 3275

2126(Certified Mail No. 7012 1640 0000 7864 0507 )

2135Elizabeth Dudek, Secretary

2138Health Quality Assurance

2141Agency for Health Care Administration

21462727 Mahan Drive, Mail Stop 3

2152Tallahas see, Florida 32308

2156(Certified Mail No. 7012 1640 0000 7864 0514 )

2165NOTICE OF RIGHT TO JUDICIAL REVIEW

2171Review of a final order of an administrative law judge shall be

2183by appeal to the District Court of Appeal pursuant to section

2194766.311(1), Florida Statu tes. Review proceedings are governed

2202by the Florida Rules of Appellate Procedure. Such proceedings

2211are commenced by filing the original notice of administrative

2220appeal with the agency clerk of the Division of Administrative

2230Hearings within 30 days of ren dition of the order to be

2242reviewed, and a copy, accompanied by filing fees prescribed by

2252law, with the clerk of the appropriate District Court of Appeal.

2263See § 766.311(1), Fla. Stat., and Fla. Birth - Related

2273Neurological Injury Comp. Ass'n v. Carreras , 598 So. 2d 299

2283(Fla. 1st DCA 1992).

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Date
Proceedings
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Date: 03/12/2013
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
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Date: 03/11/2013
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 03/07/2013
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 03/06/2013
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 03/05/2013
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 03/01/2013
Proceedings: DOAH Final Order
PDF:
Date: 03/01/2013
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 03/01/2013
Proceedings: Summary Final Order. CASE CLOSED.
PDF:
Date: 02/28/2013
Proceedings: Notice of Cancellation of Deposition (of R. Fernandez) filed.
PDF:
Date: 02/28/2013
Proceedings: Order (denying Petitioners' motion to take deposition of D. Willis).
PDF:
Date: 02/27/2013
Proceedings: Notice of Telephonic Status Conference filed.
PDF:
Date: 02/27/2013
Proceedings: Petitioners' Motion to Take Deposition of Donald Willis, M.D filed.
PDF:
Date: 02/26/2013
Proceedings: Letter to Judge Kirkland from W. Vancol regarding experts opinions filed.
PDF:
Date: 02/20/2013
Proceedings: Letter to Judge Kirkland from Intervenor, Orlando Health, Inc., in response to Order of Pre-hearing Instructions filed.
PDF:
Date: 02/19/2013
Proceedings: Notice of Taking Deposition (of R. Fernandez) filed.
PDF:
Date: 02/15/2013
Proceedings: Renewed Motion for Summary Final Order filed.
PDF:
Date: 02/15/2013
Proceedings: Petitioners' Notice of Serving Answers to Orlando Health, Inc.'s Interrogatories filed.
PDF:
Date: 02/14/2013
Proceedings: Intervenor, Orlando Health, Inc., d/b/a Winnie Palmer Hospital for Women & Babies, Notice of Filing filed.
PDF:
Date: 02/07/2013
Proceedings: Order (denying Respondent's motion for summary final order).
PDF:
Date: 02/07/2013
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/07/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 8, 2013; 9:00 a.m.; Orlando, FL).
Date: 02/06/2013
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 02/04/2013
Proceedings: Intervenors' Emma Fritz, M.D., and Tampa Bay Women's Healthcare Alliance, LLP, d/b/a Women's Care of Florida's, Notice of Serving Intervenor Interrogatories to Petitioner filed.
PDF:
Date: 02/04/2013
Proceedings: Intervenors', Emma Fritz, M.D., and Tampa Bay Women's Healthcare Alliance, LLP, d/b/a Women's Care of Florida, Requests for Admission to Petitioners filed.
PDF:
Date: 02/04/2013
Proceedings: Intervenors, Emma Fritz, M.D., and Tampa Bay Women's Healthcare Alliance, LLP, d/b/a Women's Care of Florida, Request to Produce to Petitioners filed.
PDF:
Date: 02/04/2013
Proceedings: Intervenor, Emma Fritz, M.D., and Tampa Bay Women's Healthcare Alliance, LLP, d/b/a Women's Care of Florida, Joinder in Intervenor, Orlando Health, Inc.'s Motion for Continuance of the Final Hearing filed.
PDF:
Date: 01/31/2013
Proceedings: Petitioners' Response in Opposition to Intervenor, Orlanto Health, Inc.'s, Motion for Continuance of Final Hearing filed.
PDF:
Date: 01/30/2013
Proceedings: Amended Notice of Telephonic Motion Hearing (motion hearing set for February 6, 2013; 2:00 p.m.; amended as to additional motion to be heard).
PDF:
Date: 01/30/2013
Proceedings: Motion for Order of Protection filed.
PDF:
Date: 01/29/2013
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for February 6, 2013; 2:00 p.m.).
PDF:
Date: 01/28/2013
Proceedings: Intervenor, Orlando Health, Inc., d/b/a Winnie Palmer Hospital for Women & Babies, Motion for Continuance of the Final Hearing filed.
PDF:
Date: 01/25/2013
Proceedings: Amended Subpoena Duces Tecum with Deposition (as to location of deposition only): Donald Willis, M.D filed.
PDF:
Date: 01/25/2013
Proceedings: Subpoena Duces Tecum with Deposition: Donald Willis, MD filed.
PDF:
Date: 01/17/2013
Proceedings: Motion for Summary Final Order filed.
PDF:
Date: 01/17/2013
Proceedings: Notice of Non-Compensability and Request for Evidentiary Hearing on Compensability filed.
PDF:
Date: 01/16/2013
Proceedings: Intervenor's, Orlando Health, Inc. d/b/a Winnie Palmer Hospital for Women & Babies, Notice/Interrogatories to Petitioners filed.
PDF:
Date: 01/16/2013
Proceedings: Intervenor's, Orlando Health, Inc. d/b/a Winnie Palmer Hospital for Women & Babies, Request to Produce to Petitioners filed.
PDF:
Date: 01/16/2013
Proceedings: Intervenor's, Orlando Health, Inc. d/b/a Winnie Palmer Hospital for Women & Babies, Requests for Admission to Petitioners filed.
PDF:
Date: 01/16/2013
Proceedings: Notice of Hearing (hearing set for February 8, 2013; 9:00 a.m.; Orlando, FL).
PDF:
Date: 01/16/2013
Proceedings: Order (granting Petitioners' motion to set final hearing within 120 days).
Date: 01/15/2013
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 01/14/2013
Proceedings: Petitioners' Response in Opposition to NICA's 'Request for Sufficient Time to Complete IME' filed.
PDF:
Date: 01/03/2013
Proceedings: Order Granting Petition to Intervene (Emma Fritz, M.D., and Tampa Bay Women's Healthcare Alliance, L.L.P., d/b/a Tampa Bay Women's Care, d/b/a Women's Care Florida).
PDF:
Date: 12/31/2012
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 12/20/2012
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for January 15, 2013; 2:30 p.m.).
PDF:
Date: 12/19/2012
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 12/19/2012
Proceedings: Petition for Leave to Intervene of Emma Fritz, M.D. and Tampa Bay Women's Healthcare Alliance, L.L.P. d/b/a Tampa Bay Women's Care d/b/a Women's Care Florida filed.
PDF:
Date: 12/19/2012
Proceedings: Letter to parties of record from Judge Kirkland.
PDF:
Date: 12/10/2012
Proceedings: Response to Petitioner's Motion to Set Final Hearing within 120 Days and Request for Sufficient Time to Complete IME filed.
PDF:
Date: 12/06/2012
Proceedings: Petitioners' Motion to Set Final Hearing within 120 Days filed.
PDF:
Date: 12/04/2012
Proceedings: Petitioners' Response in Opposition to NICA's Motion for Extension of Time filed.
PDF:
Date: 11/27/2012
Proceedings: Motion for Extension of Time filed.
PDF:
Date: 11/27/2012
Proceedings: Notice of Appearance (D. Black) filed.
PDF:
Date: 10/31/2012
Proceedings: Order (motion to accept K. Shipley as qualified representative granted).
PDF:
Date: 10/31/2012
Proceedings: Order Granting Petition to Intervene.
PDF:
Date: 10/19/2012
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 10/18/2012
Proceedings: Petition for Leave to Intervene (filed by Orlando Health, Inc. d/b/a Winnie Palmer Hospital for Women & Babies) filed.
PDF:
Date: 10/17/2012
Proceedings: Notice of Appearance (of Bradley Blystone) filed.
PDF:
Date: 10/16/2012
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 10/15/2012
Proceedings: Motion to Act as a Qualified Representative Before the Division of Administrative Hearings filed.
PDF:
Date: 10/12/2012
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 10/12/2012
Proceedings: Letter to Kenney Shipley from Claudia Llado enclosing NICA claim for compensation.
PDF:
Date: 10/12/2012
Proceedings: Initial Order.
Date: 10/11/2012
Proceedings: NICA filing fee (Check No. 8101; $15.00) filed (not available for viewing).
PDF:
Date: 10/11/2012
Proceedings: Petition under Protest Pursuant to Florida Statute Section 766.301 et seq. filed.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
10/11/2012
Date Assignment:
10/12/2012
Last Docket Entry:
03/12/2013
Location:
Orlando, Florida
District:
Middle
Agency:
Florida Birth-Related Neurological Injury Compensation Associati
Suffix:
N
 

Counsels

Related Florida Statute(s) (9):