15-006204RP
The Public Health Trust Of Miami-Dade County, Florida vs.
Department Of Health
Status: Closed
DOAH Final Order on Friday, April 8, 2016.
DOAH Final Order on Friday, April 8, 2016.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8THE PUBLIC HEALTH TRUST OF
13MIAMI - DADE COUNTY, FLORIDA,
18Petitioner,
19vs. Case No. 15 - 6204RP
25DEPARTMENT OF HEALTH,
28Respondent,
29and
30KENDALL HEALTHCARE GROUP, LTD ,
34d/b/a KENDALL REGIONAL MEDICAL
38CENTER ; AND O RANGE PARK MEDICAL
44CENTER, INC ., d/b/a ORANGE PARK
50MEDICAL CENTER,
52Intervenors.
53_______________________________/
54FINAL ORDER
56Administrative Law Judge John D. C. Newton, II, of the
66Division of Administrative Hearings (DOAH) conducted the final
74hearing on February 22, 2016, in Tallahassee, Florida.
82APPEARANCES
83For Petitioner : Thomas Francis Panza, Esquire
90Paul Buckley, Esquire
93Panza, Maurer & Maynard, P.A.
98Bank of America Building, Third Floor
1043600 North Federal Highway
108Fort Lauderdale, Florida 33308
112For Respondent: Daniel Ryan Russell, Esquire
118Jones, Walker, Waechter, Poitevent,
122Carrere and Denegre, LLP
126Post Office Box 351
130Tallahassee, Florida 32302 - 0351
135Nichole Chere Geary, General Counsel
140Department of Health
143Bin A - 02
1474052 Bald Cypress Way
151Tallahassee, Florida 32399
154For Intervenors: Stephen A. Ecenia, Esquire
160J. Stephen Menton, Esquire
164Gabriel F.V. Warren, Esquire
168Rutledge, Ecenia and Purnell, P.A.
173119 South Monroe Street, Suite 202
179Post Office Box 551
183Tallahassee, Florida 32302 - 0551
188STATEMENT OF THE ISSUES
192A. Doe s Petitioner, The Public Health Trust of Miami - Dade
204County, Florida (Health Trust), have standing to challenge
212Department of Health (Department) proposed rules 64J - 2.007,
22164J - 2.008, and 64J - 2.009?
228B. Is proposed rule 64J - 2.007 an invalid exercise of
239delegated legislative authority?
242C. Is proposed rule 64J - 2.008 an invalid exercise of
253delegated legislative authority?
256D. Is proposed rule 64J - 2.009 an invalid exercise of
267delegated legislative authority?
270PRELIMINARY STATEMENT
272This is a challenge, brought u nder the authority of
282section 120.56, Florida Statutes (2015), 1/ to the validity of
292three proposed rules of the Department. Health Trust filed a
302Petition for Determination of Invalidity of Proposed Rules. The
311petition challenges the validity of proposed rules 64J - 2.007,
32164J - 2.008, 64J - 2.009, and 64J - 2.010. Three of those rules
335regulate approval of trauma agencies. Kendall Healthcare Group,
343Ltd. , d/b/a Kendall Regional Medical Center (Kendall Regional),
351and Orange Park Medical Center, Inc., d/b/a Orang e Park Medical
362Center (Orange Park), were granted leave to intervene.
370After the parties conducted discovery, the Department
377withdrew proposed rule 64J - 2.010. The validity of that proposed
388rule is no longer an issue in this proceeding. The parties twice
400sought and obtained a continuance of the final hearing scheduled,
410thereby waiving the time periods established by section
418120.56(1)(c). By Order Granting Second Continuance and
425Scheduling Pre - Hearing Conference, the undersigned scheduled the
434final hearing for February 22, 2016. The final hearing convened
444as scheduled.
446Health Trust presented testimony from Leah Colston and
454offered Exhibits 1 through 11 into evidence. The exhibits were
464admitted. The Health Trust also offered as Exhibit 12 exce r pts
476of the d eposition of Laura Hunter. Those excerpts along with
487other excerpts , designated by the other parties for completeness ,
496were accepted. The excerpts of the deposition admitted are:
505page 5, line 5, through page 7, line 23
514page 11, line 15, through page 13, line 2
523page 12, line 6, through page 13, line 2
532page 17, Line 2, through page 18, line 4
541page 52, line 2, through page 55, line 12
550page 59, line 15, through page 61, line 16
559page 61, line 17, through page 62, line 18
568page 65, line 7, through page 68 , line 1
577page 66, line 9 through page 66, line 23
586page 67, line 24, through page 68, 2/ line 1
596page 97, lines 4 through 18
602The Department, Kendall Regional, and Orange Park did not
611otherwise offer evidence. The parties timely filed proposed
619orders , whic h have been considered in the preparation of this
630Final Order.
632FINDINGS OF FACT
635The Parties
6371. Health Trust is an entity of Miami - Dade County. Health
649Trust oversees the Jackson Health System, a health care provider
659functioning as a three - hospital system . One hospital is Jackson
671Memorial Hospital, a licensed acute care general hospital located
680in Trauma Service Area (TSA) 19. It operates a verified Level I
692trauma center, which is a part of the Miami - Dade County trauma
705system. Health Trust also operates Jackson South Community
713Hospital (Jackson South), a licensed acute care general hospital
722in TSA 19.
7252. There is no trauma agency in TSA 19. Health Trust is
737not a trauma agency. It is not attempting to form or to be a
751part of a coalition to form a trau ma agency for Miami - Dade
765County.
7663. Jackson South is committed to obtaining authority to
775operate a Level II trauma center. In April 2015 , it applied to
787operate a Level II trauma center. The Department denied the
797application. Jackson South challenged th e denial and requested a
807formal administrative hearing. The Department referred the
814challenge to DOAH, where it was assigned Case No. 15 - 3171. Since
827the hearing in this case, Administrative Law Judge John
836Van Laningham issued an order recommending appro val of Jackson
846SouthÓs application. 3/ As of the date of this O rder, the
858Department has not issued a final order.
8654. In September 2015, Jackson South submitted a trauma
874center letter of intent to the Department expressing its intent
884to become a Level II t rauma center in TSA 19. This was a
898cautionary filing in the event the Department denies Jackson
907SouthÓs first application now pending in DOAH Case No. 15 - 3171.
9195. Kendall Healthcare is located in Miami, Florida. It is
929a licensed acute care general hospi tal located in TSA 19.
940Kendall Healthcare is a verified Level II trauma c enter.
9506. Orange Park is located in Orange Park, Florida. Orange
960Park is a licensed acute care general hospital located in TSA 5.
972There is no trauma agency in TSA 5. Orange Park s ubmitted a
985Trauma Center letter of i ntent to the Department in September
9962015 , express ing its intent to file an application to become a
1008Level II trauma center.
10127. The Department is the state agency authorized to verify
1022and regulate trauma centers and appr ove the establishment of
1032trauma agencies in the state of Florida. It published the
1042proposed trauma a gency r ules challenged in this proceeding.
1052The Florida Trauma System
10568. Chapter 395, Part II, Florida Statutes , creates a plan
1066to establish an inclusive t rauma system to meet the needs of
1078trauma victims. § 395.40(2), Fla. Stat. The Legislature defined
1087Ðinclusive trauma systemÑ to mean Ða system designed to meet the
1098needs of all injured trauma victims who require care in an acute -
1111care setting and into whic h every health care provider or
1122facility with resources to care for the injured trauma victim is
1133incorporated.Ñ Id . The Legislature placed primary
1140responsibility for the planning and establishment of this
1148statewide inclusive trauma system with the Depart ment.
1156§ 395.40(3), Fla. Stat.
11609. Section 395.402 establishes trauma service areas. One
1168component of the trauma system is the option for certain local or
1180regional organizations to form and operate trauma agencies to
1189plan, implement, and evaluate trau ma services systems in their
1199trauma system area. § 395.401(1)(a), Fla. Stat.
120610. Section 395.4001(11) defines a Ðtrauma agencyÑ as Ða
1215department - approved agency established and operated by one or
1225more counties, or a department - approved entity with which one or
1237more counties contract, for the purpose of administering an
1246inclusive regional trauma system.Ñ According to Leah Colston,
1254Bureau Chief for the DepartmentÓs Bureau of Emergency Medical
1263Oversight, a trauma agency Ðis the coordinating body for all of
1274the emergency health care systems in a regional area that is
1285designed to evaluate the system and perform its improvement
1294opportunities to better outputs for patients.Ñ (Tr. 34, lines
130322 - 25.)
130611. Section 395.401 governs establishment of trauma
1313a gencies. It provides that the Department Ðmay approve or not
1324approve trauma agency plans based on the conformance of the plan
1335with [sections 395.401,] 395.4015, 395.404, and 395.4045 and the
1345rules and definitions adopted by the department.Ñ
1352§ 395.401(1)(c) , Fla. Stat .
135712. There are four trauma agencies in Florida. One agency
1367covers 13 rural counties. The other three are for single
1377counties. The counties are Palm Beach, Broward, and
1385Hillsborough. There are no trauma agencies in TSA 19, which
1395covers Miami - Dade and Monroe Counties.
140213. The last time the Department received an application to
1412establish a new trauma agency was in 1991. There is no dedicated
1424funding source for trauma agencies. They must find their own
1434funding. Absent a consistent funding source , how and where and
1444when future trauma agencies may develop is unclear.
1452Rulemaking Process
145414. Over the past five years, there has been a considerable
1465amount of litigation about the DepartmentÓs rules governing the
1474allocation of the trauma centers around the state and
1483applications for new trauma centers.
148815. In September 2011, Administrative Law Judge David
1496Watkins issued a Final Order invalidating Department rules
1504governing the allocation of trauma centers throughout the state.
1513The First District Cou rt of Appeal affirmed the Final Order. 4/
152516. The Department pr oposed a new trauma allocation rule in
1536February 2014. Health Trust and other providers challenged that
1545rule. The rule was determined valid. 5/ Afterwards , several
1554providers applied for designati on as a trauma center in TSA 19,
1566including Jackson South.
156917. After adoption of the new rule , the Department
1578undertook review of its trauma center rules, including the rules
1588pertaining to trauma agencies. This was part of the DepartmentÓs
1598compliance with it s rule reduction mandate. In an effort to
1609reduce the number of Department rules and to align the rules with
1621the statutory requirements, the Department promulgated the
1628proposed rules challenged in this proceeding. As Ms. Colston
1637explained, the Departme nt intended for the proposed rules to
1647align the rule requirements with the statutory provisions
1655governing the formation of a trauma agency and to delete
1665unnecessary or redundant information.
166918. During the rulemaking process, the Department conducted
1677several workshops. They were well - attended by representatives of
1687health care providers, including representatives of trauma
1694centers and emergency medical services providers. Health TrustÓs
1702representatives and legal counsel participated in the workshops.
17101 9. The Department heard testimony and accepted written
1719comments from the public. The Department thoroughly reviewed the
1728public comments and considered them in finalizing the proposed
1737rules.
1738CONCLUSIONS OF LAW
174120 . The Division of Administrative Hearings has
1749jurisdiction over the subject matter of this proceeding.
1757§§ 120.56(1)(a), 120.569 and 120.57(1), Fla. Stat.
1764Section 120.56(1)(a) provides:
1767Any person substantially affected by a rule
1774or a proposed rule may seek an administrative
1782determination of t he invalidity of the rule
1790on the ground that the rule is an invalid
1799exercise of delegated legislative authority.
180421 . Jurisdiction attaches when a person who is
1813substantially affected by a proposed rule claims that it is an
1824invalid exercise of delegated l egislative authority. The party
1833challenging the proposed rule bears the burden of going forward.
1843The agency then must prove by a preponderance of the evidence
1854that the proposed rule is not an invalid exercise of delegated
1865legislative authority. § 120.56 (2), Fla. Stat.
187222 . The Department, Kendall Regional, and Orange Park
1881maintain that Health Trust does not have standing to challenge
1891the proposed rules. Health Trust relies on its status as an
1902applicant for certification as a trauma center for its standi ng.
1913Health Trust must demonstrate that the proposed rules will
1922substantially affect it in order to prove standing.
1930§ 120.56(1)(a); Agrico Chemical Co. v. DepÓt of Envtl. Reg. , 406
1941So. 2d 478 (Fla. 2d DCA 1981).
194823 . Ð[T]he law of standing is often hard to define and
1960subject to dispute.Ñ NAACP, Inc. v. Fla. B d . of Regents , 822 So.
19742d 1, 14 (Fla. 1st DCA 2002)(dissenting opinion, Judge Browning),
1984reversed , 863 So. 2d 294 (Fla. 2003). But standing has its
1995limits. Fla. Soc. of Ophthalmology v. State Bd. of Optometry ,
2005532 So. 2d 1279, 1284 (Fla. 1st DCA 1988) . A party's substantial
2018interests are determined if: (1) the party will suffer injury in
2029fact which is of sufficient immediacy to entitle it to a section
2041120.57 hearing, and (2) the party's substanti al injury is of a
2053type or nature which the proceeding is designed to protect.
2063Agrico , 406 So. 2d at 482. The first prong of this test deals
2076with the degree of injury or "injury in fact." The second deals
2088with the nature of the injury. The Department, K endal Regional,
2099and Orange Park argue that Health Trust does not have standing
2110under this test because the injury asserted is not real and
2121immediate. It is instead hypothetical, conjectural and
2128speculative, and based on future events that may never happen .
213924 . Determination of Health TrustÓs standing requires
2147analysis of a trauma agencyÓs role in the regulation of trauma
2158centers. Health Trust rests its claim for standing on specific
2168statutory provisions on the subject.
217325 . Section 395.4025(1), Flori da Statutes, is one. That
2183statute charges the Department with responsibility for developing
2191a system of trauma centers. It says that the Department Ðshall
2202establish the approximate number of trauma centers neededÑ in
2211each TSA Ðbased on the state trauma s ystem plan, the local or
2224regional trauma services system plan, and recommendations of the
2233lo cal or regional trauma agency. Ñ The Department must develop
2244this allocation by rule. The validity of the DepartmentÓs rule
2254for developing the allocation is no lon ger at issue in this
2266proceeding. However, Health Trust has challenged the newly -
2275proposed allocation rule in Public Health Trust of Mi ami - Dade
2287County, Florida v. Departmen t of Health , DOAH Case
2296No. 16 - 001596RP. 6 /
230226 . In order to be considered by the De partment, a would - be
2317trauma center Ðthat operates within the geographic area of a
2327local or regional trauma agency must certify that its intent to
2338operate as a trauma center is consistent with the trauma services
2349plan of the local or regional trauma agency. Ñ § 395.4025(2)(a),
2360Fla. Stat.
236227 . The critical elements for a trauma center application
2372include Ðreview of whether the applicant hasÑ the necessary
2381equipment and physical facilities, sufficient qualified
2387personnel, an effective quality assurance process , and written
2395confirmation by the local or regional trauma agency that the
2405applicant is consistent with the trauma agencyÓs plan, Ðas
2414approved by the department, if such agency exists.Ñ
2422§ 395.4025(1)(c) , Fla. Stat .
242728 . Ultimately , during the Departmen tÓs review of competing
2437trauma center applications, the trauma agencyÓs recommendation,
2444in a Department - approved plan, may serve as a Ðtie - breaker.Ñ
2457Florida Administrative Code Rule 64J - 2.016(11) currently says:
2466If the number of Provisional trauma centers
2473found eligible for selection by the
2479department in a given TSA exceeds the number
2487permitted, as provided in subsection 64J -
24942.010(3) , [7 /] F.A.C. , the following criteria
2501shall be applied independently and
2506consecutively to all Provisional trauma
2511centers in th e TSA un til application of the
2521criteria results in the number of trauma
2528centers authorized in subsection 64J -
25342.010(3), F.A.C., for that TSA. When that
2541occurs, the remaining cri teria shall not be
2549considered. The criteria to be applied are
2556as follows:
2558(a) A hospital recommended to be a trauma
2566center in the department - approved local or
2574regional trauma agency plan pursuan t to
2581subparagraph 64J - 2.007(2)(d)3., F.A.C., shall
2587be given approval preference over any
2593hospital which was not recommended.
259829 . The que stion is: Is the secondary role of trauma
2610agencies in the DepartmentÓs review of trauma center applications
2619explicated above sufficient to create an injury in fact of
2629sufficient immediacy to support standing for Health Trust to
2638challenge the rules governi ng the establishment of the agencies?
2648It i s not.
265230 . In every instance , it is the Department, not the
2663agency , that makes the decisions which may substantially affect a
2673trauma center applicant like Health Trust. The trauma agencies
2682are secondary and remo ved from any concrete decision. In
2692addition, all along the process, the decisions that Health Trust
2702claims may affect it, such as approval of trauma system plans or
2714trauma agency recommendations, are decisions separately subject
2721to challenge under section 120.569 as decisions affecting
2729substantial interests. Finally the ineluctable fact is that the
2738likelihood of a trauma agency being established in TSA 19 in the
2750foreseeable future is remote. Health TrustÓs theory for standing
2759rests on speculation and con jecture.
276531 . The cases Health Trust relies upon do not involve facts
2777where the effect is as remote as presented here. None involve
2788challenges to a process for selecting a group permitted to make
2799comments or recommendations to a decision maker. A discuss ion of
2810representative cases follows.
281332 . Professional Firefighters of Florida v. Departmen t of
2823Health & Rehabilitative Services . 396 So. 2d 1194 (Fla. 1 st DCA
28361981) , involved changes in rules for certification as a paramedic.
2846The petitioning association represented firefighters who performed
2853paramedic functions in their employment as firefighters. The rule
2862changes required state certification as a paramedic and would have
2872made it illegal for the firefighters to continue performing
2881paramedic functions in their jobs . The First District Court of
2892Appeal easily found that people who would be prohibited from
2902continuing to perform their job duties by a rule change had
2913standing to challenge the rule change.
291933 . Judge BoothÓs opinion noted the difference betwe en the
2930case and Department of Health & Rehabilitation Services v.
2939Alice P. , 367 So. 2d 1045, 1052 (Fla. 1st DCA 1979) , and Florida
2952Departmen t of Offender Rehab ilitation v. Jerry , 353 So. 2d 1230
2964(Fla. 1st DCA 1978), cert. denied , 359 So. 2d 1215 (Fla. 197 8),
2977in words appropriate here: ÐIn both Jerry and Alice P. , supra ,
2988the challengers were not subject to the rule or immediately
2998affected by it at the time suit was filed and were unlikely to be
3012affected in the future.Ñ ProfÓl Firefighters of Fla. V. DepÓt of
3023Health & Rehabilitative Servs . , 396 So. 2d 1194, 1196 (Fla. 1 st
3036DCA 1981).
303834 . Health TrustÓs reliance upon the opinion of Coalition
3048of Mental Health Professions , 546 So. 2d 27 (Fla. 1st DCA 1989) ,
3060is also misplaced. That opinion, like the opinions i n
3070Professional Firefighters and Reiff v. Northeast Florida State
3078Hosp ital , 710 So. 2d 1030 (Fla. 1st DCA 1998), holds that parties
3091whose behavior a rule directly regulates or whose rights a rule
3102limits have standing to challenge the rule. The challenged r ules
3113in Coalition of Mental Health Professions Ðdefine[d] the
3121practices of clinical social workers, marriage and family
3129therapists and mental health counselors, respectively.Ñ Coal. of
3137Mental Health Professions , 546 So. 2d at 28 (Fla. 1st DCA 1989).
3149That substantially affected members of those mental health
3157professions.
315835 . The DepartmentÓs proposed rules do not directly
3167regulate the behavior of Health Trust or limit its rights in the
3179way that the behavior and rights of the petitioners were affected
3190in Professional Firefighters and Reiff . The opinion in
3199Professional Firefighters has been discussed.
320436 . Dr. Reiff was a licensed psychologist and Director of
3215Psychological Services at Northeast Florida State Hospital. He
3223challenged bylaws of the hospital Ó s Professional Staff
3232Organization because they had not been formally adopted. He also
3242challenged the by laws because they excluded psychologists from
3251obtaining clinical privileges to perform services that they were
3260authorized by the licensing laws to perf orm. The court reversed
3271a final o rder holding Dr. Reiff did not have stand ing. Reiff v.
3285Ne. Fla. State Hosp. , 710 So. 2d 1030 (Fla. 1st DCA 1998). It
3298held that the bylaws directly limited Dr. ReiffÓs rights. T he
3309proposed rules here do not directly, or even indirectly, limit
3319Health TrustÓs rights.
332237 . Health Trust, citing Shands Jacksonville Medical
3330C enter , Inc. v. State , 123 So. 3d 86 (Fla . 1st DCA 2013), tries
3345to piggy back on the unchallenged, but inapplicable , proposition
3354that a determination of t he number of trauma centers permitted in
3366a TSA would affect would - be trauma centers in that TSA. That is
3380not this case.
338338 . Parties do not have to prove immediate and ac tual harm
3396to establish standing, NAACP, Inc. v. Fla. Bd. of Regents , 863
3407So. 2d 294, 300 (Fla. 2003). But they have to show something.
3419This case involves rules that just do not have a real and
3431sufficiently immediate effect upon Health Trust. The record
3439demonstrates no effect that the proposed rules might have on
3449Health Trust. Its argu ments about how it may be affected are
3461speculation.
346239 . Health TrustÓs speculation is much like the speculation
3472of the Jai - Alai Players Association in International Jai - Alai
3484Players Association v. Florida Pari - Mutuel Com munity , 561 So. 2d
34961224 (Fla. 3d D CA 1990). The Association tried to contest an
3508application by jai - alai fronton owners to change opening and
3519closing dates, operation dates and make - up performance dates.
3529The Association claimed that the date changes would help fronton
3539owners in a labor di spute with the players. The court held that
3552the alleged injury was Ðfar too remote and speculative in nature
3563to qualify under the first prong of the Agrico standing test. Ñ
3575IntÓl Jai - Alai Players Ass'n v. Fla. Pari - Mutuel Com. , 561 So. 2d
3590at 1226 . The sa me applies to Health TrustÓs amorphous claims.
360240 . Florida Society of Ophthalmology v. State Board of
3612Optometry , 532 So. 2d 1279 (Fla. 1st DCA 1988) , is another
3623instructive case. The Florida Society of Ophthalmology tried to
3632challenge Board of Optometry rules for certifying optometrists to
3641administer and prescribe some topical drugs. The theory was that
3651optometrists prescribing the drugs to patients would take
3659business, and therefore revenue, from ophthalmologists who would
3667otherwise have prescribed them . The court recognized that
3676ophthalmologists might suffer some economic injury because of
3684competition from optometrist s performing services that
3691ophthalmologists Ðalone were pr eviously permitted to perform. Ñ
3700Id. at 1285. But the potential injury did not satisfy the
3711ÐimmediacyÑ requirement.
371341 . Health TrustÓs possible injury, whatever it may be, is
3724not immediate enough. Notably Health Trust has not identified
3733what injury might follow from the rules for creating trauma
3743agencies. How would one process as opposed to another result in
3754an agency more or less favorable to a Health Trust application?
3765Who could say? Health Trust does not. It just speculates that
3776there may be some injury.
378142 . Standing under FloridaÓs Administrative Procedure Act
3789is broad. I t i s not and should not be limitless , as the opinion
3804in Florida Society of Ophthalmology , 532 So. 2d at 1284 ,
3814ob serves:
3816We initially observe that not everyone having
3823an interest in the outcome of a particular
3831dispute over an agency's interpretation of
3837th e law submitted to its charge, or the
3846agency's application of that law in
3852determining the rights and interests of
3858members of government or the public, is
3865entitled to participate as a party in an
3873administrative proceeding to resolve that
3878dispute. Were that not so, each interested
3885citizen could, merely by expressing an
3891interest, participate in the agency's efforts
3897to govern, a result that would unquestionably
3904impede the ability of the agency to function
3912efficiently and inevitably cause an increase
3918in the num ber of litigated disputes well
3926above the number that administrative and
3932appellate judges are capable of handling.
39384 3 . Health Trust does not have standing to challenge the
3950DepartmentÓs proposed rules. There is no need to address the
3960arguments about the v alidity of the rules.
3968ORDER
3969Based on the foregoing Findings of Fact and Conclusions of
3979Law, it is ORDERED that the Petition for Determination of
3989Invalidity of Proposed Rules is DISMISSED.
3995Jurisdiction to determine entitlement to attorneyÓs fees and
4003costs a nd, if any , their amounts is reserved.
4012DONE AND ORDERED this 8th day of April , 2016 , in
4022Tallahassee, Leon County, Florida.
4026S
4027JOHN D. C. NEWTON, II
4032Administrative Law Judge
4035Division of Administrative Hearings
4039The DeSoto Building
40421230 Apalachee Parkway
4045Tal lahassee, Florida 32399 - 3060
4051(850) 488 - 9675
4055Fax Filing (850) 921 - 6847
4061www.doah.state.fl.us
4062Filed with the Clerk of the
4068Division of Administrative Hearings
4072this 8th day of April , 2016 .
4079ENDNOTES
40801 / All citations to Florida Statutes are to the 2015 comp ilation
4093unless otherwise noted.
40962 / The Order on Hunter Deposition Excerpts inadvertently and
4106incorrectly referred to page 67, line 24, through page 28,
4116line 1.
41183 / Section 90.202, Florida Statutes, permits official
4126recognition of the status of the proc eeding.
41344/ Bayfront Med. Ctr., Inc. v. DepÓt of Health , Case No. 11 - 2602RX
4148(Fla. DOAH Sept. 23, 2011)), affÓd , DepÓt of Health v. Bayfront
4159Med. Ctr., Inc. , 134 So. 3d 1017 (Fla. 1st DCA 2012).
41705 / Shands Teaching Hosp. and Clinics, Inc. v. DepÓt of Heal th ,
4183Case No. 14 - 1022RP ( Fla. DOAH June 20, 2014).
41946 / Section 90.202, Florida Statutes, permits official
4202recognition of the status of the proceeding.
42097 / Rule 64J - 2.010 governs allocation of trauma centers among the
4222TSAs.
4223COPIES FURNISHED:
4225Thomas Fran cis Panza, Esquire
4230Panza, Maurer & Maynard, P.A.
4235Bank of America Building, Third Floor
42413600 North Federal Highway
4245Fort Lauderdale, Florida 33308
4249(eServed)
4250Nichole Chere Geary, General Counsel
4255Department of Health
4258Bin A - 02
42624052 Bald Cypress Way
4266Tallahasse e, Florida 32399
4270(eServed)
4271Abigail Price - Williams, Esquire
4276Miami - Dade County Attorney's Office
4282West Wing, Suite 108
42861611 Northwest 12th Avenue
4290Miami, Florida 33136
4293Daniel Ryan Russell, Esquire
4297Jones, Walker, Waechter, Poitevent,
4301Carrere and Dene gre, LLP
4306Post Office Box 351
4310Tallahassee, Florida 32302 - 0351
4315(eServed)
4316Marc W. Dunbar, Esquire
4320Jones, Walker, Waechter, Poitevent,
4324Carrere and Denegre, LLP
4328Post Office Box 351
4332Tallahassee, Florida 32302
4335(eServed)
4336J. Stephen Menton, Esquire
4340Rutledge E cenia, P.A.
4344Post Office Box 551 (32302)
4349119 South Monroe Street, Suite 202
4355Tallahassee, Florida 32301
4358(eServed)
4359Stephen A. Ecenia, Esquire
4363Rutledge, Ecenia and Purnell, P.A.
4368119 South Monroe Street, Suite 202
4374Post Office Box 551
4378Tallahassee, Florida 323 02 - 0551
4384(eServed)
4385Gabriel F.V. Warren, Esquire
4389Rutledge Ecenia, P.A.
4392Post Office Box 551
4396Tallahassee, Florida 32301
4399(eServed)
4400Shannon Revels, Agency Clerk
4404Department of Health
44074052 Bald Cypress Way, Bin A02
4413Tallahassee, Florida 32399 - 1703
4418(eServed)
4419Celeste Philip, M.D., M.P.H.
4423Interim State Surgeon General
4427Department of Health
44304052 Bald Cypress Way, Bin A00
4436Tallahassee, Florida 32399 - 1701
4441(eServed)
4442Ernest Reddick, Chief
4445Alexandra Nam
4447Department of State
4450R. A. Gray Building
4454500 South Bronough Str eet
4459Tallahassee, Florida 32399 - 0250
4464(eServed)
4465Ken Plante, Coordinator
4468Joint Administrative Procedures Committee
4472Room 680, Pepper Building
4476111 West Madison Street
4480Tallahassee, Florida 32399 - 1400
4485(eServed)
4486NOTICE OF RIGHT TO JUDICIAL REVIEW
4492A party who is adversely affected by this Final Order is
4503entitled to judicial review pursuant to section 120.68, Florida
4512Statutes. Review proceedings are governed by the Florida Rules
4521of Appellate Procedure. Such proceedings are commenced by
4529filing the original not ice of administrative appeal with the
4539agency clerk of the Division of Administrative Hearings within
454830 days of rendition of the order to be reviewed, and a copy of
4562the notice, accompanied by any filing fees prescribed by law,
4572with the clerk of the Distric t Court of Appeal in the appellate
4585district where the agency maintains its headquarters or where a
4595party resides or as otherwise provided by law.

- Date
- Proceedings
- Date: 09/16/2016
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
-
PDF:
- Date: 09/15/2016
- Proceedings: The Public Health Trust of Miami-Dade County, Florida's Answers to Respondent's First Set of Interrogatories filed.
-
PDF:
- Date: 09/15/2016
- Proceedings: Petitioner's, The Public Health Trust of Miami-Dade County, Florida's Response and Objections to Respondent, Department of Health's, First Request for Production Served August 16, 2016 filed.
-
PDF:
- Date: 09/15/2016
- Proceedings: Notice of Telephonic Status Conference (status conference set for September 16, 2016; 10:30 a.m.).
-
PDF:
- Date: 08/16/2016
- Proceedings: Notice of Service of Department of Health's First Set of Interrogatories Propounded to the Public Health Trust of Miami-Dade County, Florida filed.
-
PDF:
- Date: 08/16/2016
- Proceedings: Department of Health's First Request for Production of Documents to the Public Health Trust of Miami-Dade County, Florida filed.
-
PDF:
- Date: 06/20/2016
- Proceedings: Notice of Hearing on Motion for Fees and Costs (hearing set for September 29, 2016; 9:00 a.m.; Tallahassee, FL).
-
PDF:
- Date: 05/27/2016
- Proceedings: Order Granting Continuance (parties to advise status by June 9, 2016).
-
PDF:
- Date: 05/16/2016
- Proceedings: Department of Health's Unopposed Motion for Rescheduling of Hearing filed.
-
PDF:
- Date: 04/27/2016
- Proceedings: Notice of Hearing on Motion for Fees and Costs (hearing set for June 9, 2016; 8:30 a.m.; Tallahassee, FL).
-
PDF:
- Date: 04/22/2016
- Proceedings: PHTs Memorandum of Law in Opposition to the Department's Renewed Motion for Attorney's Fees and Costs Pursuant to Section 120.595, Florida Statutes filed.
-
PDF:
- Date: 04/15/2016
- Proceedings: Department's Renewed Motion for Attorney's Fees and Costs Pursuant to Section 120.595, Florida Statues filed.
-
PDF:
- Date: 04/08/2016
- Proceedings: Final Order (hearing held February 22, 2016). DOAH JURISDICTION RETAINED.
- Date: 03/08/2016
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
-
PDF:
- Date: 02/23/2016
- Proceedings: Petitioner's Motion to Offer Additional Portions of Laura Hunter's Deposition filed.
-
PDF:
- Date: 02/23/2016
- Proceedings: Intervenors' Notice of Filing Designation of Deposition Excerpts for Admission into Evidence filed.
- Date: 02/22/2016
- Proceedings: CASE STATUS: Hearing Held.
-
PDF:
- Date: 02/19/2016
- Proceedings: PHT's Memorandum of Law in Opposition to the Department's Motion for Attorney's Fees filed.
-
PDF:
- Date: 02/12/2016
- Proceedings: Amended Notice of Hearing (hearing set for February 22, 2016; 9:00 a.m.; Tallahassee, FL; amended as to date).
- Date: 02/12/2016
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
-
PDF:
- Date: 02/09/2016
- Proceedings: Joint Motion to Dismiss Petitioner's Challenge to Proposed Rule 64J-2.010 filed.
-
PDF:
- Date: 02/08/2016
- Proceedings: Petitioner's Motion to Take Judicial Notice of Withdrawal of Proposed Rule 64J-2.101 filed.
-
PDF:
- Date: 12/07/2015
- Proceedings: Order Granting Second Continuance and Scheduling Pre-hearing Conference (hearing set for February 22 through 24, 2016; 9:00 a.m.; Tallahassee, FL).
-
PDF:
- Date: 12/04/2015
- Proceedings: Respondent's Certificate of Service of Sworn, Complete, and Substantive Answers to Petitioner's First Set of Interrogatories filed.
-
PDF:
- Date: 12/04/2015
- Proceedings: Respondent's Notice of Producing Documents in Response to Petitioner's Request for Production of Documents filed.
-
PDF:
- Date: 12/03/2015
- Proceedings: PHT's Memorandum of Law in Opposition to the Respondent's and Intervenors' Joint Motion in Limine filed.
-
PDF:
- Date: 12/02/2015
- Proceedings: Notice of Filing Corrected Exhibit A to Motion to Strike the Department's Amended Privilege Log filed.
-
PDF:
- Date: 12/02/2015
- Proceedings: Department's Response in Opposition to Petitioner's Motion to Strike the Department's Amended Privilege Log filed.
-
PDF:
- Date: 12/02/2015
- Proceedings: Second Amended Notice of Taking Depositions (of Leah Colston and Steve McCoy) filed.
-
PDF:
- Date: 12/01/2015
- Proceedings: Amended Notice of Taking Depositions (of Steve McCoy and Leah Colston) filed.
-
PDF:
- Date: 12/01/2015
- Proceedings: Notice of Taking Depositions (of Steve McCoy and Leah Colston) filed.
-
PDF:
- Date: 12/01/2015
- Proceedings: PHT's Motion to Strike the Department's Amended Privilege Log filed.
-
PDF:
- Date: 11/30/2015
- Proceedings: PHT's Memorandum of Law in Opposition to the Respondent's Motion to Dismiss and Intervenors' Joinder in Same filed.
-
PDF:
- Date: 11/30/2015
- Proceedings: Intervenors' Cross-notice of Taking Deposition Duces Tecum (of David Levitt) filed.
-
PDF:
- Date: 11/30/2015
- Proceedings: Department's Notice of Taking Deposition Duces Tecum (of David Levitt) filed.
-
PDF:
- Date: 11/25/2015
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for December 7 through 9, 2015; 9:30 a.m.; Tallahassee, FL).
-
PDF:
- Date: 11/25/2015
- Proceedings: Department's Notice of Taking Deposition Duces Tecum of Corporate Representative filed.
-
PDF:
- Date: 11/24/2015
- Proceedings: Initial Response to Document Production of November 24, 2015 at 9:30 am filed.
-
PDF:
- Date: 11/24/2015
- Proceedings: Notice of Telephonic Status Conference (status conference set for November 24, 2015; 3:15 p.m.).
- Date: 11/23/2015
- Proceedings: CASE STATUS: Motion Hearing Held.
-
PDF:
- Date: 11/23/2015
- Proceedings: Order Granting Continuance (parties to advise status by December 2, 2015).
-
PDF:
- Date: 11/23/2015
- Proceedings: Intervenors' Joinder in Department of Health's Motion to Dismiss and Memorandum of Law in Support filed.
-
PDF:
- Date: 11/23/2015
- Proceedings: Department of Health's Supplemental Response to Petitioner's First Request for Production of Documents filed.
-
PDF:
- Date: 11/20/2015
- Proceedings: Petitioner's Privilege Log to Department of Health's Request for Production filed.
-
PDF:
- Date: 11/20/2015
- Proceedings: Petitioner, the Public Health Trust of Miami-Dade County, Florida, Response and Objections to Respondent's Department of Health, First Request for Production Served on November 16, 2015, filed.
-
PDF:
- Date: 11/20/2015
- Proceedings: The Public Health Trust of Miami-Dade County, Florida's Notice of Serving Answers to Respondent's First Set of Interrogatories filed.
-
PDF:
- Date: 11/18/2015
- Proceedings: Department's Response in Opposition to Petitioner's Motion for Continuance filed.
-
PDF:
- Date: 11/18/2015
- Proceedings: Notice of Telephonic Status Conference (status conference set for November 19, 2015; 8:30 a.m.).
-
PDF:
- Date: 11/17/2015
- Proceedings: PHT's Motion to Compel Production of Documents and Better Answers to Its Interrogatories filed.
-
PDF:
- Date: 11/16/2015
- Proceedings: Respondent's First Request for Production of Documents to Petitioner filed.
-
PDF:
- Date: 11/16/2015
- Proceedings: Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
-
PDF:
- Date: 11/13/2015
- Proceedings: Department of Health's Response to Petitioner's First Request for Production of Documents filed.
-
PDF:
- Date: 11/13/2015
- Proceedings: Respondent's Certificate of Service of Answers to Petitioner's First Set of Interrogatories filed.
-
PDF:
- Date: 11/13/2015
- Proceedings: Petition to Intervene (filed by Kendall Healthcare Group, Ltd., Kendall Regional Medical Center.)
-
PDF:
- Date: 11/13/2015
- Proceedings: Petition to Intervene (filed by Orange Park Medical Center, Inc., d/b/a Orange Park Medical Center.)
-
PDF:
- Date: 11/10/2015
- Proceedings: Petitioner's First Request for Production of Documents to Department of Health filed.
-
PDF:
- Date: 11/10/2015
- Proceedings: Petitioner's Notice of Serving First Set of Interrogatories to Department of Health filed.
-
PDF:
- Date: 11/09/2015
- Proceedings: Notice of Hearing (hearing set for December 2 through 4, 2015; 9:30 a.m.; Tallahassee, FL).
- Date: 11/06/2015
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
-
PDF:
- Date: 11/05/2015
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for November 6, 2015; 3:30 p.m.).
Case Information
- Judge:
- JOHN D. C. NEWTON, II
- Date Filed:
- 11/04/2015
- Date Assignment:
- 11/05/2015
- Last Docket Entry:
- 12/20/2016
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- Department of Health
- Suffix:
- RP
Counsels
-
Marc W. Dunbar, Esquire
Jones Walker, LLP
Suite 130
215 South Monroe Street
Tallahassee, FL 32301
(850) 425-7800 -
Stephen A. Ecenia, Esquire
Rutledge, Ecenia, & Purnell, P.A.
Suite 202
119 South Monroe Street
Tallahassee, FL 323020551
(850) 681-6788 -
Nichole Chere Geary, General Counsel
Department of Health
Bin A-02
4052 Bald Cypress Way
Tallahassee, FL 32399
(850) 245-4005 -
Christopher Charles Kokoruda, Esquire
Miami-Dade County
West Wing, Suite 109
1611 Northwest 12th Avenue
Miami, FL 33136
(305) 585-1313 -
J. Stephen Menton, Esquire
Rutledge Ecenia, P.A.
119 South Monroe Street, Suite 202
Post Office Box 551 (32302)
Tallahassee, FL 32301
(850) 681-6788 -
Thomas Francis Panza, Esquire
Panza, Maurer, & Maynard, P.A.
Suite 905
2400 East Commercial Boulevard
Fort Lauderdale, FL 33308
(954) 390-0100 -
Elizabeth L. Pedersen, Esquire
Panza, Maurer & Maynard, P.A.
Suite 905
2400 East Commercial Boulevard
Fort Lauderdale, FL 33308
(954) 390-0100 -
Abigail Price-Williams, Esquire
Miami-Dade County
West Wing, Suite 109
1611 Northwest 12th Avenue
Miami, FL 33136 -
Daniel Ryan Russell, Esquire
Jones Walker, LLP
Suite 130
215 South Monroe Street
Tallahassee, FL 32301
(561) 859-7444 -
Eugene Shy, Jr., Esquire
Miami-Dade County
West Wing, Suite 109
1611 Northwest 12th Avenue
Miami, FL 33136
(305) 585-1313 -
Brian S. Vidas, Esquire
Panza, Maurer, & Maynard, P.A.
Suite 905
2400 East Commercial Boulevard
Fort Lauderdale, FL 33308
(954) 390-0100 -
Laura E Wade, Esquire
Miami-Dade County
West Wing, Suite 109
1161 Northwest 12th Avenue
Miami, FL 33136-100
(305) 585-1313 -
Gabriel F.V. Warren, Esquire
Rutledge, Ecenia, & Purnell, P.A.
119 South Monroe Street, Suite 202
Post Office Box 551
Tallahassee, FL 32301
(850) 681-6788 -
Marc W. Dunbar, Esquire
Address of Record -
Stephen A. Ecenia, Esquire
Address of Record -
Nichole Chere Geary, General Counsel
Address of Record -
Christopher Charles Kokoruda, Esquire
Address of Record -
J. Stephen Menton, Esquire
Address of Record -
Thomas Francis Panza, Esquire
Address of Record -
Elizabeth L. Pedersen, Esquire
Address of Record -
Abigail Price-Williams, Esquire
Address of Record -
Daniel Ryan Russell, Esquire
Address of Record -
Eugene Shy, Jr., Esquire
Address of Record -
Brian S. Vidas, Esquire
Address of Record -
Laura E Wade, Esquire
Address of Record -
Gabriel F.V. Warren, Esquire
Address of Record -
Stephen A Ecenia, Esquire
Address of Record