12-003999N
Lizbeth And Edgardo Caraballo, On Behalf Of And As Parents And Natural Guardians Of Luis Caraballo, A Minor vs.
Florida Birth-Related Neurological Injury Compensation Association
Status: Closed
DOAH Final Order on Thursday, February 21, 2013.
DOAH Final Order on Thursday, February 21, 2013.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8LIZBETH AND EDGARDO CARABALLO, )
13on behalf of and as parents and )
21natural guardians of LUIS )
26CARABALLO, a minor , )
30)
31Petitioners , )
33)
34vs. ) Case No. 12 - 3999N
41)
42FLORIDA BIRTH - RELATED )
47NEUROLOGICAL INJURY )
50COMPENSATION ASSOCIATION , )
53)
54Respondent, )
56)
57and )
59)
60PETER PERRY, M.D., AND )
65PHYSICIAN ASSOCIATES, LLC, AND )
70ORLANDO HEALTH, INC., d/b/a )
75ARNOLD PALMER HOSPITAL AND )
80WINNIE PALMER HOSPITAL, )
84)
85Intervenors . )
88)
89SUMMARY FINAL ORDER OF DISMISSAL
94This cause came on for consideration upon a Motion for
104Summary Final Order filed by Respondent, Florida Birth - Related
114Neurological Injury Compensation Association (NICA), on
120February 5, 2013.
123STATEMENT OF THE CASE
127On December 13, 2012, Petitioners, Lizbeth Caraballo and
135Edgardo Caraballo, on behalf of and as parents and natural
145guardians of Luis Caraballo (Luis), a minor, filed a Petition
155Under Protest Pursuant to Florida Statutes Sectio n 766.301 et
165seq. (Petition) with the Division of Administrative Hearings
173(DOAH) for a determination of compensability under the Florida
182Birth - Related Neurological Injury Compensation Plan (Plan). The
191Petition named the following physicians who provided o bstetric
200services for the birth of Luis: Peter Perry, M.D.; Javier Pena,
211M.D.; Virgil Davila, M.D.; Hector Ramirez, M.D.; and
219Stephen Carlan, M.D. The Petition stated that Luis was born at
230Arnold Palmer Hospital, in Orlando, Florida.
236DOAH served NICA and Dr. Ramirez with copies of the
246Petition on December 21, 2012. DOAH served a copy of the
257Petition on Dr. Davila on December 20, 2012. On December 28,
2682012, DOAH received a receipt from the United States Postal
278Service (USPS) showing that the Petition had been served on
288Arnold Palmer Hospital. Dr. Carlan received a copy of the
298Petition on December 24, 2012. On December 18, 2012, DOAH sent
309a copy of the Petition to Dr. Pena by United States certified
321mail. DOAH did not receive a receipt from the USPS sho wing that
334a copy of the Petition had been received by Dr. Pena. On
346February 7, 2012, another copy of the Petition was sent to
357Dr. Pena by United States certified mail. On February 19, 2013,
368DOAH received a receipt from the USPS that a copy of the
380Petitio n had been received by Dr. Pena .
389On December 27, 2012, Dr. Perry and Physician Associates,
398LLC, filed a Petition for Leave to Intervene. By Order dated
409January 9, 2013, Dr. Caldera - Nieves and Physician Associates,
419LLC, were granted leave to intervene.
425On December 31, 2012, Orlando Health, Inc. d/b/a Arnold
434Palmer Hospital and Winnie Palmer Hospital filed a Motion to
444Intervene. By Order dated January 17, 2013, the motion was
454granted.
455On February 5, 2013, NICA filed a Motion for Summary Final
466Order, request ing that a Summary Final Order be entered finding
477that the claim was not compensable because Luis did not meet the
489requisite minimum statutory birth weight as required by section
498766.302(2), Florida Statutes.
501As of the date of this Summary Final Order of D ismissal,
513neither Petitioners nor Intervenors have filed a response to the
523Motion for Summary Final Order.
528FINDINGS OF FACT
5311. Luis Caraballo was born on July 2, 2005, at Arnold
542Palmer Hospital in Orlando, Florida. He was a single gestation.
5522. Based o n his birth certificate , Luis weighed five
562pounds at birth. Five pounds equates to 2,267.96 grams. There
573is no dispute that Luis did not weigh at least 2,500 grams.
586CONCLUSIONS OF LAW
5893. The Division of Administrative Hearings has
596jurisdiction over t he parties to and the subject matter of these
608proceedings. §§ 766.301 - 766.316, Fla. Stat.
6154. The Plan was established by the Legislature "for the
625purpose of providing compensation, irrespective of fault, for
633birth - related neurological injury claims" rel ating to births
643occurring on or after January 1, 1989. § 766.303(1), Fla. Stat.
6545. The injured infant, her or his personal representative,
663parents, dependents, and next of kin may seek compensation under
673the Plan by filing a claim for compensation with D OAH.
684§§ 766.302(3), 766.303(2), and 766.305(1), Fla. Stat. NICA,
692which administers the Plan, has "45 days from the date of
703service of a complete claim . . . in which to file a response to
718the petition and to submit relevant written information rel ating
728to the issue of whether the injury is a birth - related
740neurological injury." § 766.305(4), Fla. Stat. In the instant
749case, Petitioners have filed a Petition under protest, stating
758that they are not seeking any benefits under the Plan.
7686. NICA has d etermined that Luis does not have a claim
780that is compensable under the Plan and has filed a Motion for
792Summary Final Order, requesting that an order be entered finding
802that the claim is not compensable.
8087. In ruling on the motion, the Administrative Law Judge
818must make the following determination based upon the available
827evidence:
828(a) Whether the injury claimed is a birth -
837related neurological injury. If the
842claimant has demonstrated, to the
847satisfaction of the administrative law
852judge, that the infant h as sustained a brain
861or spinal cord injury caused by oxygen
868deprivation or mechanical injury and that
874the infant was thereby rendered permanently
880and substantially mentally and physically
885impaired, a rebuttable presumption shall
890arise that the injury is a birth - related
899neurological injury as defined in s.
905766.303(2).
906§ 766.309(1), Fla. Stat.
9108. The term "birth - related neurological injury" is defined
920in section 766.302(2) as follows:
"925Birth - related neurological injury" means
931injury to the brain or spi nal cord of a live
942infant weighing at least 2,500 grams for a
951single gestation or, in the case of a
959multiple gestation, a live infant weighing
965at least 2,000 grams at birth caused by
974oxygen deprivation or mechanical injury
979occurring in the course of labor, delivery,
986or resuscitation in the immediate
991postdelivery period in a hospital, which
997renders the infant permanently and
1002substantially mentally and physically
1006impaired.
10079. The evidence, which is not refuted, established that
1016Luis was a single gestation and did not weigh at least 2,500
1029grams at birth. Thus, Luis has not sustained a birth - related
1041neurological injury because he did not meet the minimum
1050statutory weight as set forth in the definition of "birth -
1061related neurological injury," in section 766.30 2(2).
1068CONCLUSION
1069Based upon the foregoing Findings of Fact and Conclusions
1078of Law, it is ORDERED that the Petition filed by
1088Lizbeth Caraballo and Edgardo Caraballo, on behalf of and as
1098parents and natural guardians of Luis Caraballo, is dismissed
1107with pre judice.
1110DONE AND ORDERED this 21st day of February , 2013 , in
1120Tallahassee, Leon County, Florida.
1124S
1125SUSAN BELYEU KIRKLAND
1128Administrative Law Judge
1131Division of Administrative Hearings
1135The DeSoto Building
11381230 Apalachee Parkw ay
1142Tallahassee, Florida 32399 - 3060
1147(850) 488 - 9675
1151Fax Filing (850) 921 - 6847
1157www.doah.state.fl.us
1158Filed with the Clerk of the
1164Division of Administrative Hearings
1168this 21st day of February , 2013 .
1175COPIES FURNISHED :
1178(Via Certified Mail)
1181Maria D. Tejedor, Esquire
1185Diez - Arguelles and Tejedor, P.A.
1191505 North Mills Avenue
1195Orlando, Florida 32803
1198(Certified Mail No. 7012 1640 0000 7864 0217)
1206Kenney Shipley, Executive Director
1210Florida Birth Related Neurological
1214Injury Compensation Association
12172360 Christopher Place, Suite 1
1222Tallahassee, Florida 32308
1225(Certified Mail No. 7012 1640 0000 7864 0224)
1233Karissa L. Owens, Esquire
1237Rissman, Barrett, Hurt,
1240Donahue and McLain, P.A.
1244Suite 1500
1246201 East Pine Street
1250Orlando, Florida 32801
1253(Certified Mail No. 7012 1640 000 0 7864 0231)
1262Joseph P. Menello, Esquire
1266Wicker, Smith, O'Hara, McCoy and Ford, P.A.
1273Post Office Box 2753
1277Orlando, Florida 32802 - 2753
1282(Certified Mail No. 7012 1640 0000 7864 0248)
1290Jeffrey P. Brock, Esquire
1294Smith, Hood, Loucks, Stout,
1298Bigman, and Brock P.A.
1302444 Seabreeze Boulevard, Suite 900
1307Post Office Box 15200
1311Daytona Beach, Florida 32118
1315(Certified Mail No. 7012 1640 0000 7864 0255)
1323Alejandro Javier Pena, M.D.
1327The Women's Center
1330Suite 205
13321118 South Orange Avenue
1336Orlando, Florida 32806
1339(Cert ified Mail No. 7012 1640 0000 7864 0262)
1348Virgil Davila, M.D.
13517416 Red Bug Lake Road
1356Oviedo, Florida 32765
1359(Certified Mail No. 7012 1640 0000 7864 0279 )
1368Stephen Carlan, M.D.
137183 West Miller Street
1375Orlando, Florida 32806
1378(Certified Mail No. 7012 1640 0000 7864 0286)
1386Hector Ramirez, M.D.
1389Suite 606
13912225 Ponce Bypass Edificio Parra
1396Ponce, Puerto Rico 00717
1400(Certified Mail No. 7012 1640 0000 7864 0293)
1408Amie Rice, Investigation Manager
1412Consumer Services Unit
1415Department of Health
14184052 Bald Cypress Way, Bin C - 75
1426Tallahassee, Florida 32399 - 3275
1431(Certified Mail No. 7012 1640 0000 7864 0309 )
1440Elizabeth Dudek, Secretary
1443Health Quality Assurance
1446Agency for Health Care Administration
14512727 Mahan Drive, Mail Stop 3
1457Tallahassee, Florida 32308
1460(Certified Mail No. 7012 1640 0000 7864 0316 )
1469NOTICE OF RIGHT TO JUDICIAL REVIEW
1475Review of a final order of an administrative law judge shall be
1487by appeal to the District Court of Appeal pursuant to section
1498766.311(1), Florida Statutes. Review proceedings are governed
1505by the Florida Rules of Appellate Procedure. Such proceedings
1514are commenced by filing the original notice of administrative
1523appeal with the agency clerk of the Division of Administrative
1533Hearings within 30 days of rendition of the order to be
1544reviewed, and a co py, accompanied by filing fees prescribed by
1555law, with the clerk of the appropriate District Court of Appeal.
1566See § 766.311(1), Fla. Stat., and Fla. Birth - Related
1576Neurological Injury Comp. Ass'n v. Carreras , 598 So. 2d 299
1586(Fla. 1st DCA 1992).
- Date
- Proceedings
- PDF:
- Date: 03/07/2013
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 03/01/2013
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 02/28/2013
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 02/27/2013
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 02/25/2013
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 02/21/2013
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 02/19/2013
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 02/07/2013
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 02/05/2013
- Proceedings: Notice of Filing Birth Certificate Omitted from Previously Filed Motion for Summary Final Order filed.
- PDF:
- Date: 01/04/2013
- Proceedings: Order (motion to accept K. Shipley as qualified representative granted).
- PDF:
- Date: 01/03/2013
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 12/31/2012
- Proceedings: Motion to Intervene (filed by Orlando Health, Inc., d/b/a Arnold Palmer Hospital and Winnie Palmer Hospital.)
- PDF:
- Date: 12/28/2012
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 12/27/2012
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 12/27/2012
- Proceedings: Petition for Leave to Intervene by Peter Perry, M.D. and Physician Associates LLC filed.
- PDF:
- Date: 12/26/2012
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 12/20/2012
- Proceedings: Motion to Act as a Qualified Representative Before the Division of Administrative Hearings filed.
- PDF:
- Date: 12/18/2012
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 12/18/2012
- Proceedings: Letter to Kenney Shipley from Claudia Llado enclosing NICA claim for compensation.
- Date: 12/17/2012
- Proceedings: Letter to DOAH from C. Bilecki enclosing check number 8478. (not available for viewing).
Case Information
- Judge:
- SUSAN BELYEU KIRKLAND
- Date Filed:
- 12/17/2012
- Date Assignment:
- 12/18/2012
- Last Docket Entry:
- 04/15/2013
- Location:
- Orlando, Florida
- District:
- Middle
- Agency:
- Florida Birth-Related Neurological Injury Compensation Associati
- Suffix:
- N
Counsels
-
Jeffrey P. Brock, Esquire
Address of Record -
Joseph P. Menello, Esquire
Address of Record -
Karissa L. Owens, Esquire
Address of Record -
Kenney Shipley, Executive Director
Address of Record -
Maria D Tejedor, Esquire
Address of Record -
Joseph P Menello, Esquire
Address of Record -
Maria D. Tejedor, Esquire
Address of Record