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.
DOAH Final Order on Friday, February 1, 2019.
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.
- 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: 01/18/2019
- Proceedings: Agency for Health Care Administration's Proposed Final Order filed.
- PDF:
- Date: 12/19/2018
- Proceedings: Joint Motion for Extension of Time for Filing Proposed Final Orders 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: 08/31/2018
- Proceedings: Letter to Judge Kilbride from Jorge Borron Regarding Parties of Record filed.
- 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: 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: 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: 01/16/2018
- Proceedings: Order Continuing Case in Abeyance (parties to advise status by April 16, 2018).
- PDF:
- Date: 09/18/2017
- Proceedings: Order Continuing Case in Abeyance (parties to advise status by January 15, 2018).
- 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: 05/15/2017
- Proceedings: Order Continuing Case in Abeyance (parties to advise status by July 14, 2017).
- 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: 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: 02/06/2017
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 27, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
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
-
Alexander R. Boler, Esquire
Suite 300
2073 Summit Lake Drive
Tallahassee, FL 32317
(801) 352-5038 -
Kim Annette Kellum, Esquire
Agency for Health Care Administration
Mail Station 3
2727 Mahan Drive
Tallahassee, FL 32308
(850) 412-3676 -
Harold Knecht, Jr., Esquire
Knecht & Knecht, P.A.
Suite 700
2655 LeJeune Road
Coral Gables, FL 33134
(305) 444-0237 -
Ashley E. Davis, Esquire
The Capitol, Plaza Level 01
Tallahassee, FL 32399
(850) 414-3887 -
Kim Annette Kellum, Esquire
Mail Stop 3
2727 Mahan Drive
Tallahassee, FL 32308
(850) 412-3676 -
Harold Knecht, Jr., Esquire
Suite 305
901 Ponce de Leon Boulevard
Coral Gables, FL 33134
(305) 794-4297 -
Timothy L. Newhall, Esquire
The Capitol, Plaza Level 01
Tallahassee, FL 323991050
(850) 414-3633 -
Elizabeth A. Teegen, Esquire
The Capitol, Plaza Level 01
Tallahassee, FL 32308
(850) 414-3808 -
Floyd B. Faglie, Esquire
189 East Walnut Street
Monticello, FL 32344
(850) 997-6300 -
Shena Grantham, Esquire
Address of Record -
Thomas M. Hoeler, Esquire
Address of Record -
Shena L. Grantham, Esquire
Address of Record