16-007367MTR Lolita Davis And Rickey Odonoven Davis, Individually And As Parents And Natural Guardians Of Rickey Davis, A Minor vs. Agency For Health Care Administration
 Status: Closed
DOAH Final Order on Friday, February 1, 2019.


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Summary: In the absence of any evidence from AHCA to refute or contradict Petitioners' expert, Petitioner proved by a preponderance of the evidence that ACHA's Medicaid lien should be reduced to $11,657.56.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8LOLITA D. AND RICK EY O. D. ,

15individually and as parents and

20n atural guardians of RICKEY D. ,

26a minor,

28Petitioners,

29vs. Case No. 16 - 7367MTR

35AGENCY FOR HEALTH CARE

39ADMINISTRATION,

40Respondent.

41_________________ ______________/

43FINAL ORDER

45A final hearing was held in this case by video

55tele conference in Tallahassee and Miami, Florida, on December 4,

652018, before Robert L. Kilbride, an Administrative Law Judge of

75the Division of Admi nistrative Hearings ( " DOAH " ).

84APPEARANCES

85For Petitioner: Floyd B. Faglie, Esquire

91Staunton and Faglie, P.L.

95189 East Walnut Street

99Monticello, Florida 32344

102For Respondent: Elizabeth A. Teegen, Esquir e

109Office of the Attorney General

114The Capitol , Plaza Level 01

119Tallahassee, Florida 32399

122STATEMENT OF THE ISSUE

126What is the proper amount of Petitioners ' personal injury

136settlement payable to Respondent, Agency for Health Care

144Administration ( " AHCA " ), to satisfy AHCA ' s $51,130.05 Medicaid

156lien under section 409.910(17)(b) , Florida Statutes .

163PRELIMINARY STATEMENT

165On December 9, 2016 , Petitioners filed a p etition with DOAH

176for a hearing pursuant to s ect ion 409 .910(17)(b) to contest the

189amount of AHC A ' s Medicaid lien.

197The case was placed in abeyance whi le other courts resolved

208legal issu es in various other cases related to s ection 409.910.

220On May 3, 2018, the abeyance was lifted by the undersigned,

231and the matter was set for hearing on July 10, 2018. However,

243Petitioners ' attorney, Harold Knecht ( " Knec h t " ) , withdrew from

255representation shortly before the hearing, and the hearing was

264continued.

265The final h earing was reset for December 4, 2018. On

276N ovember 14, 2018, Petitioners filed a Motion for Leave to Amend

288the Petition, which was granted.

293Prior to the December 4, 2018 , final h earing the parties

304filed a Joint Pre - hearing Stipulation ( " JPHS " ), which included

316numerous stipulated issues of law and fact. Those stipulated

325issues of law and fact are adopted and incorporated herein.

335( Minor changes were made to the parties' stipulated facts to

346insure consistency herein and to properly identify the parties. )

356At the final hea ring , one witness was c alled. Petitioner s

368called attorney Jorge C. Borron ( " Borron " ) as an expert witness.

380Petitioners ' Exhibits 1 through 9 were admitted. AHC A called no

392witnesses and offered no exhibits.

397Unless othe rwise noted, all references to s ection 409.910

407are to t he 2014 version of the statute, as agreed by the parties.

421A T ranscript of the proceedings was filed with DOAH on

432December 19, 2018. After being granted an extension, the parties

442timely filed their respective proposed final o rders. Both

451parties ' pro posed final o rders were reviewed and considered by

463the undersigned in the preparation of this Final Order.

472The parties requeste d that the Final Order be issued without

483reference to the parties' full names .

490FINDING S OF FACT

494Based on the stipulatio ns of the parties, the evidence

504presented at the hearing , and the record as a whole, the

515following findings of fact are made:

5211. On January 31, 2007, R ickey D. ( " Rickey " ), who was then

535four years old, was struck by a car outside an apartment complex.

547Rickey suffered severe life - threatening injuries , including a

556fractured femur, fractured skull , and a close d head injury with

567traumatic brain damage. JPHS, pp. 9 and 10 , ¶ 1 .

5782. Rickey ' s medical care related to the injury was paid

590by Medicaid. M edicaid provided $51,130.05 in benefits associated

600with Rickey ' s injury. The $51,130.05 constituted Rickey ' s entire

613claim for past medical expenses. JPHS , p . 10 , ¶ 2 .

6253. Rickey ' s parents and natural guardians, Lolita D. and

636Rickey O.D., brought a p ersonal injury claim against the

646driver/owner of the car that caused the accident and the

656apartment complex where the accident occurred ( " Defendants " ).

665They sought recovery of all of Rickey ' s damages associated with

677his injuries, as well as their own indiv idual damages associated

688with their son ' s injuries. JPHS, p . 10 , ¶ 3; Pet. Ex. 4 .

7044. The personal injury action was settled for a lump sum,

715unallocated amount of $285,000.00 , which consisted of $275,000.00

725paid by the apartment complex and $10,000.0 0 in bodily

736injury/uninsured motorist ("BI/UM") insurance policy limits paid

745by the driver. 1/

7495 . The c ircuit c ourt in Miami - Dade County approved the

763minor ' s settlement by entry of an Order Approving Settlement ,

774dated February 2, 2014. 2/ JPHS , p . 1 0 , ¶ 4 and ¶ 5; Pet. Ex. 5 .

7936. As a condition of Rickey ' s eligibility for Medicaid,

804Petitioners' assigned to AHCA their right to recover f rom liable

815third parties medical expenses paid by Medicaid. See 42 U.S.C.

825§ 1396a(a)(25)(H) and § 409.910(6)(b ), Fla. Stat.

8337. During the pendency of Petitioners' lawsuit, AHCA was

842notified of the court action. JPHS, p . 10, ¶ 6 .

8548. AHCA did not commence a civil action to enforce its

865rig hts under section 409.910, or intervene or join in

875Petitioners' co urt action against the Defendants. 3/ JPHS, p . 10 ,

887¶ 7 .

8909. Instead, AHCA asserted a $51,130.05 Medicaid lien

899against Petitioners' cause of action and settlement of that

908action. JPHS , p . 10 , ¶ 6 .

91610. AH CA did not file a motion to set aside, vo id , or

930otherwise dispute Petitioners' settlem ent with the Defendants.

938JPHS , p . 10 , ¶ 8 .

94511 . The Medicaid program spent $51,130.05 on behalf of

956Rickey, all of which represents expenditures paid for Rickey ' s

967past medical expenses. JPHS , p . 10 , ¶ 9 .

97712. Application of the formula at section 409.910(11)(f) to

986Rickey ' s $285,000.00 settlement requires payment to AHCA of the

998full $51,130.05 Medicaid lien. JPHS , p . 10 , ¶ 10.

100913 . As ordered by the circuit c ourt, Petitioner s deposited

1021the full M edicaid lien amount in an interest bearing account for

1033the benefit of AHCA pending an administrative determination of

1042AHCA ' s rights. This constitutes " final agency action " for

1052purposes of chapter 120, Florida Statutes, pursuant to

1060section 409.910(17). JP HS , p . 11 , ¶ 11 .

1070Testimony of Jorge C. Borron , Esquire

107614. The only witnes s called during the hearing was Borron .

1088He has been a trial attorney for 32 years and is a sole

1101practitioner at his Coral Gables law office, Jorge C. Borron,

1111LLC.

111215. The majority of Borron ' s practice is personal injury

1123litigation with a focus on car accidents. He ha s handled cases

1135involving injuries to children.

113916. He routinely handles jury trials, and depending on the

1149year , will have two to four jury trials each year.

115917. Borron stays current regarding personal injury verdicts

1167by reviewing jury verdict reporters and discussing personal

1175injury verdicts and valuations with other attorneys in his

1184geographical area.

118618. After taking a case, Borro n regularly reviews and

1196studies his client ' s medical records and deposes/interviews

1205doctors and other experts concerning his client ' s injuries.

1215Borron testified that as a routine part of his practice he makes

1227assessments concerning the value of personal i njury damages

1236suffered by his clients.

124019. Petitioner s proffered Borron as an expert in the

1250valuation of damages. It is worth noting that AHCA did not voir

1262dire Borron and did not object to his tender as an expert in the

1276valuation of personal injur y damages. 4/ The undersigned ruled

1286that he would consider Borron ' s opinion testimony on the subject

1298of the valuation of damages. 5/

130420. Borron represented Rickey and his family in the

1313underlying personal injury lawsuit. Originally, A ttorney Knecht

1321represented Rickey and his family, but Knecht brought Borron into

1331the case in 2013 to handle the jury trial due to Knecht ' s

1345advanced age.

134721. As a part of his representation, Borron reviewed and

1357familiarized h imself with the accident report and Ric key ' s

1369medical records, deposed/interviewed experts and fact witnesses,

1376and met with Rickey and his family numerous times.

1385Rickey ' s Accident, Injuries , and Prognosis

139222. On January 31, 2007, young Rickey followed his older

1402sister out of the apartmen t where they lived with their parents.

1414He walked between two cars in the parking lot and darted out in

1427fr ont of a car , which struck him .

143623. In the accident , Rickey suffered a compound fracture of

1446his femur, a skull fracture, a traumatic brain injur y , and lost

1458consciousness. Rickey was transported to Jackson Memorial

1465Hospital where he received medical treatment until he was

1474discharged on February 22, 2007.

147924. At the hospital, his discharge papers diagnosed him

1488with a l eft comminuted femu r fr acture and a nondisplaced skull

1501fracture. Pet. Ex. 2 .

150625. Rickey ' s injury had a tremendous impact on his life.

1518Besides the adverse physical effects from his femur fracture,

1527Rickey suffers from the effect s of a traumatic brain injury with

1539cognitive d eficits, abnormal behavior issues , and an attention

1548deficit disorder.

155026. During his representation of Rickey , Borron sent his

1559client to two neurologists. They both separately diagnosed

1567Rickey with problems associated with the executive function in

1576the frontal lobe of his brain.

158227. Dr. Jorge A. Herrara issued a detailed report and

1592concluded, among other things, that Rickey ' s condition points " to

1603the presence of impairments in the executive functions mediated

1612by the frontal lobes (r eferring to Rickey ' s brain). " Pet. Ex. 2,

1626p . 14 .

163028. The other neurologis t, Dr. Ross, conducted an

1639electrocardiograph with abnormal results. The uncontroverted

1645evidence revealed that Rickey ' s traumatic brain injury is

1655permanent and he will suffer its adverse effects and cer tain

1666health and emotional - related issues for the remainder of his

1677life.

167829. Based on his training, experience , and knowledge of the

1688case , it was Borron ' s opinion that Rickey ' s personal injury

1701damages had a value of between $1,500,000. 00 to $2,500,000.00.

171530. In preparation for settlement mediation in the

1723underlying personal injury case, Borron undertook to estimate the

1732value of Petitioners' claim for future medical expenses as well.

174231. He consulted with Rickey ' s neurolog ists concerning his

1753prognosis to determine what kind of medical treatment he would

1763need in the future. Based on these discussions, Borron estimated

1773that Rickey would need $815,000.00 in medical care from age nine

1785(his age at the time of mediation) until a ge 22.

179632. In Borron ' s opinion, adding the $815,000.00 for future

1808medical expenses to Rickey ' s $51,130.05 claim for past medical

1820expenses would constitute Rickey ' s total economic damages.

182933. Borron opined that the claim for economic damages added

1839to Petitioners' claim for noneconomic damages would push the full

1849value of Rickey ' s personal injury damages to the range of

1861$1,500,000.00 to $2,500,000.00.

186834. Had the case not settled and a trial taken place ,

1879Borron testified that he would have expected a jury to determine

1890the value of Rickey ' s damages to be at , or between , $1,500,000.00

1905to $2,500,000.00.

190935. Borron discussed Petitioners' case with A ttorney Knecht

1918and consulted with several other attorneys. They concurred that

1927Ricke y ' s personal injury damages had a value of between

1939$1,500,000.00 to $2,500,000.00.

194636 . Borron testified that using $1,250,000.00 as the

1957estimated value of all Rickey ' s personal injury damages would be

1969a conservative value .

197337 . Due to defenses r aised and issues of disputed liability

1985with the apartment complex, the case against the apartment

1994complex settled just prior to trial for $275,000.00 , plus a

2005$10,000.00 settlement with the insurance company for uninsured

2014motorist coverage, for a total set tlement of $285,000.00.

202438. The uncontroverted evidence revealed that the combined

2032settlement of $285,000.00 received by Petitioners did not full y

2043compensate Rickey for the value of his damages.

205139. Borron opined that in using the value of al l Rickey ' s

2065damages of $1,250,000.00 compared to the $285,000.00 settlement,

2076that the total settlement amount recovered represented a

2084proportional recovery of 22.8 percent of the true value of all

2095Rickey ' s personal injury damages.

210140. Borron testifie d that because Rickey only recovered

211022.8 percent of the true value of his damages in the global

2122settlement, that Petitioners had likewise recovered only

212922.8 percent of Rickey ' s claim for past medical expenses in the

2142settlement agreement , or $11,657.66.

214741. Borron testified that an allocation of $11,657.66 of

2157the $285,000.00 settlement as recovery for Rickey ' s past medical

2169expenses would be a reasonable and fair allocation.

217742. Of particular consequence to this case, AHCA did not

2187call any ex pert witnesses nor did it p resent any evidence to

2200rebut Petitioners ' presentation, proof , or proposed allocation of

2209$11,657.66 to past medical expenses.

221543. AHC A did not dispute or present any persuasive evidence

2226or arguments that Rickey ' s injuries were overstated or

2236incorrectly described by Borron.

224044. On AHC A ' s cross - examination of Borron, the methodology

2253used by Borron to arrive at his opinion concerning a fair

2264allocation of past medical expenses was not challenged or

2273persuasively overcome b y AHC A.

227945. Simply put, the amoun t of $11,657.66 proposed by

2290Petitioners as a fair allocation of past medical expenses from

2300the settlement agreement was u nrefuted and unchallenged by AHC A.

231146. Petitioner s proved by a preponderance of the evidence

2321that $11,657.66 was a fair allocation of the total settlement

2332amount to past medical expenses.

233747. There was no basis or evidence in the record to reject

2349Borron ' s opinion or reach any other conclusi on concerning a fair

2362allocation othe r than the amount of $11,657.66 proposed by

2373Petitioner s .

2376CONCLUSIONS OF LAW

237948. The Agency for Health Care Administration is the state

2389agency responsible for administering Florida ' s Medicaid program.

2398§ 409.910(2), Fla. Stat.

240249 . DOAH has jur isdiction of this matter , pursuant to

2413section 409.910(17)(b), and the proper standard of proof in this

2423proceeding for Petitioner s is a " preponderance of the evidence ."

2434JPHS , p. 11, ¶ 3(f) .

244050 . " Medicaid is a cooperative federal - state welfare

2450program providing medical assistance to needy people. " Roberts

2458v. Albertson ' s Inc. , 119 So. 3d 457 (Fla. 4th DCA 2012).

2471Although state participation in this federal program is

2479voluntary, once a state elects to participate, it must comply

2489with federal Medicaid l aw. Id.

249551 . Federal law requires that participating states seek

2504reimbursement for medical expenses incurred on behalf of Medicaid

2513recipients who later recover from legally liable third parties.

252252 . Under the United States Supreme Cou rt ' s rea soning in

2536Arkansas Department of Health and Human Services v. Ahlborn ,

2545547 U.S. 268 (2006), the federal Med icaid anti - lien provision at

255842 U.S.C. § 1396p(a)(1) would ban a lien on all proceeds from a

2571Medicaid recipient ' s tort settlement.

257753 . Howeve r, the provisions in federal law , requiring

2587states to seek reimbursement of their Medicaid expenditures from

2596liable third parties , also create an exception to the anti - lien

2608law and authorize states to seek reimbursement from the medical

2618expense portion of the recipient ' s tort recovery.

262754 . The Federal Medicaid Act limits Florida ' s recovery to

2639certain portions of settlement funds received by the Medicaid

2648recipient. This has been recently interpreted by the Florida

2657Supreme Court to be the amount i n a personal injury settlement

2669which is fairly allocable to past (not future) medical expenses.

2679Giraldo v. Ag. for Health Care Admin . , 248 So. 3d 53 (Fla. 2018).

269355 . Petitioners settled the personal injury claim against

2702the third parties liable for the injuries associated with AHCA's

2712Medicaid claim. Accordingly, AHCA has a lien against the pas t

2723medical expense portion of P etitioner s' personal injury

2732settlement.

273356 . The underlying question in this case, however, is ho w

2745much is AHC A entitled to rec over from Petitioners as payment for

2758past medical services provided to Rickey?

276457 . Section 409.910(11) establishes a formu la to determine

2774the amount AHCA may recover for medical assistance benefits paid

2784from a judgment, award, or settlement from a t hird party.

2795Section 409.910(11)(f) states, in pertinent part:

2801Notwithstanding any provision in this section

2807to the contrary, in the event of an action in

2817tort against a third party in which the

2825recipient or his or her legal representative

2832is a party whi ch results in a judgment,

2841award, or settlement from a third party, the

2849amount recovered shall be distributed as

2855follows:

28561. After attorney ' s fees and taxable costs

2865as defined by the Florida Rules of Civil

2873Procedure, one - half of the remaining recovery

2881shall be paid to the agency up to the total

2891amount of medical assistance provided by

2897Medicaid.

28982. The remaining amount of t he recovery

2906shall be paid to the recipient.

29123. For purposes of calculating the agency ' s

2921recovery of me dical assistance benefits

2927paid, the fee for services of an attorney

2935retained by the recipient or his or her legal

2944representative shall be calculated at

294925 percent of the judgment, award, or

2956settlement.

29574. Notwithstanding any provision of this

2963section to the contrary, the agency shall be

2971entitled to all medical coverage benefits up

2978to the total amount of medical assistance

2985provided by Medicaid. For purp oses of this

2993paragraph, " medical coverage " means any

2998benefits under health insurance, a health

3004maintenance organization, a preferred

3008provider arrangement, or a prepaid health

3014clinic, and the portion of benefits

3020designated for medical payments under

3025coverag e for workers ' compensation, personal

3032injury protection, and casualty.

303658 . In short, section 409.9 10(11)(f) establishes that the

3046a gency ' s recovery for a Medicaid lien is limited to th e lesser

3061of: (1) its full lien ; or (2) one - half of the total awar d, after

3077deducting attorney ' s fees of 25 percent of the recovery and all

3090taxable costs, up to, but not to exceed, the total amount

3101actually paid by Medicaid on the recipient ' s behalf. See Ag. for

3114Health Care Admin. v. Riley , 119 So. 3d 514, 515 n.3 (Fla. 2d DCA

31282013).

312959 . Here, the parties agreed that application of this

3139formula to Petitioners' $285,000.00 s ettlement require s payment

3149to AHC A of the full $51,130.05 Medicaid lien. 6/ JPHS , p. 10,

3163¶ 10 .

316660 . Another section, section 409.910(17)(b ) , provides a

3175method by which a Medicaid recipient may contest the amount

3185designated as recovered medical expenses , payable under

3192section 409.910(11)(f) . This is done at an administrative

3201hearing at DOAH. It is to the proof presented at the

3212administrativ e hearing, and to that proof alone, that a

3222determination concerning the proper allocation of the settlement

3230agreement for past medical expenses must be made.

323861 . Mor e specifically, following the United States Supreme

3248Court decision in Wos v. E.M.A. , 133 S. Ct. 1391, 1396 (2013),

3260the Florida Legislature created an administrative process to

3268determine the portion of the judgment, award, or settlement in a

3279tort action that is properly allocable to medical expenses and,

3289thus, the portion of the recovery that may be used to reimburse

3301the Medicaid lien. Section 409.910(17)(b) states:

3307A recipient may contest the amount designated

3314as recovered medical expense damages payable

3320to the agency pursuant to the formula

3327specified in paragraph (11)(f) by filing a

3334p etition under chapter 120 within 21 days

3342after the date of payment of funds to the

3351agency or after the date of placing the full

3360amount of the third - party benefits in the

3369trust account for the benefit of the agency

3377pursuant to paragraph (a). The petition

3383s hall be filed with the Division of

3391Administrative Hearings. For purposes of

3396chapter 120, the payment of funds to the

3404agency or the placement of the full amount of

3413the third - party benefits in the trust account

3422for the benefit of the agency constitutes

3429fina l agency action and notice thereof.

3436Final order authority for the proceedings

3442specified in this subsection rests with the

3449Division of Administrative Hearings. This

3454procedure is the exclusive method for

3460challenging the amount of third - party

3467benefits payab le to the agency. In order to

3476successfully challenge the amount payable to

3482the agency, the recipient must prove, by

3489clear and convincing evidence, that a lesser

3496portion of the total recovery should be

3503allocated as reimbursement for past and

3509future medical expenses than the amount

3515calculated by the agency pursuant to the

3522formula set forth in paragraph (11)(f) or

3529that Medicaid provided a lesser amount of

3536medical assistance than that asserted by the

3543agency. [ 7/ ]

354762 . In simple terms, if Petitioner s can d emonstrate , by a

3560preponderance of the evidence , that the portion of the settlement

3570agreement fairly allocated as payment for past medical expen se is

3581less than the amount the a gency seeks , then the amount

3592Petitioner s are obligated to pay would be reduced.

360163 . How to arrive at this amount and fairly allocate the

3613past medical portion of an undifferentiated settlement agreement,

3621has not yet b een squarely addressed by the United States Supreme

3633Court:

3634A question the Court had no occasion to

3642resolve in Ahlbo rn is how to determine what

3651portion of a settlement represents payment

3657for medical care. The parties in that case

3665stipulated that about 6 percent of respondent

3672Ahlborn ' s tort recovery (approximately

3678$35,600 of a $550,000 settlement) represented

3686compensati on for medical care. Id. , at 274,

3694126 S. Ct. 1752. The Court nonetheless

3701anticipated the concern that some settlements

3707would not include an itemized allocation. It

3714also recognized the possibility that Medicaid

3720beneficiaries and tortfeasors might

3724collab orate to allocate an artificially low

3731portion of a settlement to medical expenses.

3738Wos , 133 S.Ct. at 1391, 568 U.S. 627, 634.

374764 . In its recent opinion in Giraldo , the Florida Supreme

3758Court held that future medical expense damages recovered by a

3768Me dicaid recipient are not available as a source of reimbursement

3779for Medicaid payments. Rather, only past medical expenses may be

3789considered.

379065 . Notably, and of particular significance to the proper

3800outcome of this case, the Florida Supreme Court st ated:

3810Because we hold that the federal Medicaid Act

3818prohibits AHCA from placing a lien on the

3826future medical expenses portion of a Medicaid

3833recipient ' s tort recovery, we remand with

3841instructions that the First District direct

3847the ALJ to reduce AHCA ' s lien amount to

3857$13,881.79. Although a factfinder may reject

" 3864uncontradicted testimony, " there must be a

" 3870reasonable [**8] basis in the evidence " for

3877the rejection. Wald v. Grainger, 64 So. 3d

38851201, 1205 - 06 (Fla. 2011). Here, Villa

3893presented uncontradicted e vidence

3897establishing $13,881.79 as the settlement

3903portion properly allocated to his past

3909medical expenses, and there is no reasonable

3916basis in this record to reject Villa ' s

3925evidence. For this reason, no further fact

3932finding is required. (Emphasis added ).

3938Giraldo , 248 So. 3d at 53.

394466 . In this case there was no evidence presented by AHC A to

3958contest or contradict the amoun t of $11,657.66 presented by

3969Petitioner s' expert as the fair and reasonable allocation due.

397967 . Counsel for AHC A cross - examined Petitioner s' expert,

3991but elicited no information or evidence assailing his opinion

4000that the fair allocation was $11,657.66.

400768 . In short, Petitioner s' expert testimony concerning a

4017fair allocation of the settlement a greement was unchalleng ed by

4028AHC A without any countervailing or contrary facts or evidence in

4039the record.

404169 . As such, and based on this record, the undersigned is

4053constrained to conclude under the Florida Supreme Court ' s

4063observations in Giraldo , that $11,657.56 is the amo unt due t o

4076AHC A. See also Scott R. Brown v. Ag . f or Health Care Admin . ,

4092Case. No. 1 8 - 1844MTR ( Fla. DOAH Sept. 20, 2018). 8/

4105ORDER

4106Based on the foregoing Findings of Fact and Conclusions of

4116Law, it is ORDERED that the Agency for Health Care Administration

4127is entitled to payment of $11,657.56 from the amount recovered in

4139Petitioner s' personal injury matter.

4144DONE AND ORDERED this 1st day of February , 2019 , in

4154Tallahassee, Leon County, Florida.

4158S

4159ROBERT L. KILBRIDE

4162Administr ative Law Judge

4166Division of Administrative Hearings

4170The DeSoto Building

41731230 Apalachee Parkway

4176Tallahassee, Florida 32399 - 3060

4181(850) 488 - 9675

4185Fax Filing (850) 921 - 6847

4191www.doah.state.fl.us

4192Filed with the Clerk of the

4198Division of Administrative Hearings

4202t his 1st day of February , 2019.

4209ENDNOTE S

42111/ As used herein, the term " unallocated " means that the

4221settlement agreement did not specify how much of the total

4231settlement amount was payment for Rickey ' s past medical expenses.

42422/ Among other th ings, the c ourt ordered that AHC A ' s lien of

4258$51,130.05 be held in trust pending further action, but the order

4270did not addr ess or rule on the merits of AHC A ' s Medicaid lien

4286amount.

42873/ As a result, AHCA did not " institute, intervene in, or join

4299in " the personal injur y action to enfo rce its rights as permitted

4312in section 409.910(11), or participate in the litigation of the

4322personal injury action against the Defendants.

43284/ Additionall y, during cross - examination, AHC A ' s counsel did not

4342persuasively attack or quest ion h is expertise in this area.

43535/ Borron had offered similar expert testim ony in an unrelated

4364court case.

43666/ Nonetheless, and by way of this proceeding, Petitioner s

4376contest this amount and seek to pay a lower amount.

43867/ The parties agreed t hat the proper standard for Petitioner s'

4398burden of proof under section 409.910(17)(b) is by a

4407preponderance of the evidence.

44118/ Until the matter is squarely resolved by the Florida

4421Legislature or interpreted by Florida courts as such, this Final

4431Order is not intended t o endorse the proportionality test used by

4443Petitioner s as the proper or only method of determining a fair

4455allocation of past medical expenses in an unallocated personal

4464injury settlement. See generally Smith v. Ag. for Health Care

4474Admin. , 24 So. 3d 590, 5 91 (Fla. 5th DCA 2009). Rather, the

4487outcome in this case is driven solely by this record, and the

4499conclusion that the e xpert testimony presented by Petitioner s as

4510to the proper allocation of $11,657.66 was unchallenged,

4519unrefuted and n ot persuasively impe ached by AHC A. Giraldo , 248

4531So. 3d at 53 .

4536COPIES FURNISHED:

4538Kim Annette Kellum, Esquire

4542Agency for Health Care Administration

45472727 Mahan Drive , Mail Stop 3

4553Tallahassee, Florida 32308

4556(eServed)

4557Alexander R. Boler, Esquire

45612073 Summit Lake Drive , Suite 300

4567Tallahassee, Florida 32317

4570(eServed)

4571Ashley E. Davis, Esquire

4575Office of the Attorney General

4580The Capitol, Plaza Level 01

4585Tallahassee, Florida 32399

4588(eServed)

4589Elizabeth A. Teegen, Esquire

4593Office of the Attorney General

4598The Capitol, Plaza Level 01

4603T allahassee, Florida 32399

4607(eServed)

4608Timothy L. Newhall, Esquire

4612Office of Attorney General

4616The Capitol, Plaza Level 01

4621Tallahassee, Florida 32399 - 1050

4626(eServed)

4627Floyd B. Faglie, Esquire

4631Staunton and Faglie, P.L.

4635189 East Walnut Street

4639Monticello, F lorida 32344

4643(eServed)

4644Thomas M. Hoeler, Esquire

4648Agency for Health Care Administration

46532727 Mahan Drive , Mail Stop 1

4659Tallahassee, Florida 32308

4662(eServed)

4663Shena Grantham, Esquire

4666Agency for Health Care Administration

46712727 Mahan Drive, Mail Stop 3

4677Talla hassee, Florida 32308

4681(eServed)

4682Richard J. Shoop, Agency Clerk

4687Agency for Health Care Administration

46922727 Mahan Drive, Mail Stop 3

4698Tallahassee, Florida 32308

4701(eServed)

4702Stefan Grow, General Counsel

4706Agency for Health Care Administration

47112727 Mahan Drive, Mail Stop 3

4717Tallahassee, Florida 32308

4720(eServed)

4721Mary Mayhew, Secretary

4724Agency for Health Care Administration

47292727 Mahan Drive, Mail Stop 1

4735Tallahassee, Florida 32308

4738NOTICE OF RIGHT TO JUDICIAL REVIEW

4744A party who is adversely affected by this Fin al Order is entitled

4757to judicial review pursuant to section 120.68, Florida Statutes.

4766Review proceedings are governed by the Florida Rules of Appellate

4776Procedure. Such proceedings are commenced by filing the original

4785notice of administrative appeal with the agency clerk of the

4795Division of Administrative Hearings within 30 days of rendition

4804of the order to be reviewed, and a copy of the notice,

4816accompanied by any filing fees prescribed by law, with the clerk

4827of the District Court of Appeal in the appellate district where

4838the agency maintains its headquarters or where a party resides or

4849as otherwise provided by law.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 10/16/2019
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript, along with Exhibits, records to the agency.
PDF:
Date: 02/01/2019
Proceedings: DOAH Final Order
PDF:
Date: 02/01/2019
Proceedings: Final Order (hearing held December 4, 2018). CASE CLOSED.
PDF:
Date: 01/18/2019
Proceedings: Agency for Health Care Administration's Proposed Final Order filed.
PDF:
Date: 01/15/2019
Proceedings: Petitioners' Proposed Final Order filed.
PDF:
Date: 12/20/2018
Proceedings: Order Granting Extension of Time.
PDF:
Date: 12/19/2018
Proceedings: Joint Motion for Extension of Time for Filing Proposed Final Orders filed.
PDF:
Date: 12/19/2018
Proceedings: Notice of Filing Transcript.
PDF:
Date: 11/29/2018
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 11/29/2018
Proceedings: Notice of Calling Expert Witness filed.
PDF:
Date: 11/29/2018
Proceedings: Petitioner's Notice of Filing Exhibits filed.
PDF:
Date: 11/14/2018
Proceedings: Order Granting Motion for Leave to Amend Petition.
PDF:
Date: 11/14/2018
Proceedings: Motion for Leave to Amend Petition filed.
PDF:
Date: 09/19/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for December 4, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 09/19/2018
Proceedings: Unopposed Motion for Continuance of Final Hearing filed.
PDF:
Date: 09/18/2018
Proceedings: Notice of Appearance filed.
PDF:
Date: 08/31/2018
Proceedings: Letter to Judge Kilbride from Jorge Borron Regarding Parties of Record filed.
PDF:
Date: 08/27/2018
Proceedings: Letter to parties of record from Judge Kilbride.
PDF:
Date: 08/21/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/21/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 2, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 08/10/2018
Proceedings: AHCA's Status Report filed.
PDF:
Date: 07/06/2018
Proceedings: Order Permitting Withdrawal of Counsel, Canceling Hearing, and Placing Case in Abeyance (parties to advise status by August 6, 2018).
PDF:
Date: 07/05/2018
Proceedings: Motion to Continue, for Relief and to Withdraw filed.
PDF:
Date: 05/03/2018
Proceedings: Notice of Appearance (Timothy Newhall) filed.
PDF:
Date: 05/03/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/03/2018
Proceedings: Order Denying Continuance of Abeyance and Notice of Hearing by Video Teleconference (hearing set for July 10, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
Date: 05/02/2018
Proceedings: CASE STATUS: Status Conference Held.
PDF:
Date: 04/16/2018
Proceedings: Status Report and Request for Continuance of Abeyance filed.
PDF:
Date: 01/16/2018
Proceedings: Order Continuing Case in Abeyance (parties to advise status by April 16, 2018).
PDF:
Date: 01/16/2018
Proceedings: Status Report and Request for Continuance of Abeyance filed.
PDF:
Date: 09/18/2017
Proceedings: Order Continuing Case in Abeyance (parties to advise status by January 15, 2018).
PDF:
Date: 09/15/2017
Proceedings: Status Report and Request for Continuance of Abeyance filed.
PDF:
Date: 07/17/2017
Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 15, 2017).
PDF:
Date: 07/14/2017
Proceedings: Status Report on Order Placing Case in Abeyance and Request for Continuance of Abeyance filed.
PDF:
Date: 05/31/2017
Proceedings: Notice of Appearance (Elizabeth Teegen) filed.
PDF:
Date: 05/15/2017
Proceedings: Order Continuing Case in Abeyance (parties to advise status by July 14, 2017).
PDF:
Date: 05/12/2017
Proceedings: Status Update filed.
PDF:
Date: 05/03/2017
Proceedings: Notice of Appearance (Ashley Davis) filed.
PDF:
Date: 04/21/2017
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by May 12, 2017).
PDF:
Date: 04/21/2017
Proceedings: Respondent's Notice of Federal Court Order and Motion for Stay filed.
PDF:
Date: 04/11/2017
Proceedings: Order on Motion for Extension of Time.
PDF:
Date: 04/10/2017
Proceedings: Petitioner's Motion for Extension of Time filed.
PDF:
Date: 02/24/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 24, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 02/21/2017
Proceedings: Unopposed Motion for Continuance filed.
PDF:
Date: 02/20/2017
Proceedings: Respondent's Proposed Pre-Hearing Statement filed.
PDF:
Date: 02/06/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/06/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 27, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 12/14/2016
Proceedings: Initial Order.
PDF:
Date: 12/14/2016
Proceedings: Letter to Stuart Williams from C. Llado (forwarding copy of petition).
PDF:
Date: 12/09/2016
Proceedings: Motion to Extinguish Medicaid Lien filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
12/09/2016
Date Assignment:
12/14/2016
Last Docket Entry:
10/16/2019
Location:
Miami, Florida
District:
Southern
Agency:
Agency for Health Care Administration
Suffix:
MTR
 

Counsels

Related Florida Statute(s) (3):