17-005454MTR
Jared Bruno Ramella vs.
Agency For Health Care Administration
Status: Closed
DOAH Final Order on Thursday, February 15, 2018.
DOAH Final Order on Thursday, February 15, 2018.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8JARED BRUNO RAMELLA,
11Petitioner,
12vs. Case No. 17 - 5454MTR
18AGENCY FOR HEALTH CARE
22ADMINISTRATION,
23Respondent.
24_______________________________/
25FINAL ORDER
27O n November 14 , 2017, Ad ministrative Law Judge Hetal Desai
38of the Division of Administrative Hearings conducted t he final
48hearing in this matter by video teleconference with sites in
58Tallahassee and Tampa, Florida.
62APPEARANCES
63For Petitioner: John W. Staunton, Esquire
69Staunton & Faglie, PL
733000 Gulf to Bay Boulevard
78Clearwater, Florida 33759
81For Respondent: Alexander R. Boler, Esquire
872073 Summit Lake Drive , Suite 300
93Tallahassee, Florida 323 17
97STATEMENT OF THE ISSUE S
102The issue for determination is the amount of money
111Petitioner, Jared Bruno Ramella, must pay to Respondent, Agency
120for Health Care Administration (ÐAHCAÑ or Ðthe AgencyÑ), out of
130his settlement proceeds as reimbursement for past Medicaid
138expenditures pursuant to section 409.910, Florida
144Statutes (2017 ). 1/ More specifically, it must be determined
154whether Petitioner must pay the default amount of the Medicaid
164lien , $121,065 , pursuant to section 409.910(11)(f) ; and , if not,
174what p ortion of his $775,000 settlement proceeds is due to AHCA.
187PRELIMINARY STATEMENT
189On September 29, 2017, Petitioner, a Medicaid recipient,
197filed a ÐPetition to Determine Amount Payable to Agency for
207Health Care Administration in Satisfaction of Medicaid Lie nÑ
216(ÐPetitionÑ) with the Division of Administrative Hearings
223(ÐDOAHÑ). Upon receiving the Petition, DOAH notified the Agency
232of the Petition and assigned it to an Administrative Law Judge
243(ÐALJÑ) .
245The Petition challenged the Agency Ó s Medicaid lien on
255Pet itioner Ó s set tlement and recovery from third parties.
266Pursuant to section 409.910(11)(f) , t he Agency seeks full
275reimbursement of Medicaid expenditures paid on Petitioner Ó s
284behalf with Medicaid funds. The Petition asserts reimbursement
292of a lesser portion of Petitioner Ó s recovery is appropriate
303pursuant to section 409.910(17)(b).
307After proper notice, the ALJ held a telephonic pre - hearing
318conference on November 9, 2017, to determine the scope of the
329hearing and discuss the exhibits and witnesses. During t his
339conference, the parties Ó stipulat ion to a number of facts was
351discussed; these stipulated facts are incorporated below.
358The final hearing was held on November 14, 2017. Petitioner
368offered the testimony of two witnesses: Weldon Earl Brennan,
377Esquire, Petitioner Ó s personal injury attorney and an expert
387witness in valuation of personal injury damages; and Ralph Vi nson
398Barrett, Esquire , who was also accepted as an expert in valuation
409of damages in personal injury cases. Moreover, Petitioner Ó s
419Exhibits 1 through 22 were admitted into evidence without
428objection. The Agency did not offer any witnesses or evidence.
438A T ranscript of the proceeding was filed on December 19,
4492017. The parties were granted an extension to file post - hearing
461submittals. Both par ties filed proposed final orders (ÐPFOÑ) ,
470but Petitioner Ó s submittal was untimely. As the Recommended
480Order had not been finalized and there was no objection to the
492late - filed PFO , both P F Os have been considered.
503FINDING S OF FACT
507Underlying Accident and Injuries
5111. Petitioner, at age 29, was involved in a catastrophic
521motorcycle accident leaving him paralyzed from his waist down,
530and with only limited use of his right arm. On the night of
543November 21, 2014, Petitioner Ó s motorcycle collided with an
553oncom ing vehicle that had turned left in front of Petitioner.
564The driver of the oncoming vehicle (ÐDriverÑ) did not see
574Petitioner riding toward her in traffic and Petitioner was unable
584to stop. Upon impact Petitioner was thrown off his motorcycle
594and landed approximately 64 feet away .
6012. At the scene of the accident, Petitioner had no
611sensation from his mid - abdomen down. Later, it was determined he
623suffered a number of injuries including fractures of several of
633his cervical vertebrae, a broken right leg, severe nerve damage
643in his right arm, and a brain bleed.
6513. Petitioner is permanently paralyzed from the ribs down,
660has no control over his bowel and urinary functions, and suffers
671from chronic depression and an anxiety disorder. The injuries
680have impac ted not only his physical abilities, but have also
691affected his ability to maintain normal family, social and work
701relationships.
7024. Petitioner received extensive medical care for his
710injuries. In total, as of September 2017, Petitioner Ó s unpaid
721past m edical expenses (ÐPMEÑ) related to his injuries totaled
731$159,818, of which $121,065 was provided by Medicaid. 2/ N o
744portion of the PME was incurred for future medical care.
754Petitioner Ó s Sources of Recovery
7605. As a result of the accident, Petitioner filed a claim
771for damages with his mother Ó s insurance policy and received the
783policy limits, $150,000.
7876. Petitioner filed a similar claim against the Driver Ó s
798personal insurance policy and received the policy limits,
806$25,000.
8087. Personally, the Driver had no collectable assets. She
817and her family business, however, maintained a number of
826insurance policies with Auto Owners Insurance Co . (ÐAuto
835OwnersÑ) , with a total coverage limit of $100,000. Petitioner
845made a claim against these policies, but Auto Owners declined to
856tender the policy limits to him.
8628. In 2015, Petitioner filed a lawsuit against the Driver
872in circuit court. Ultimately, Auto Owners settled with
880Petitioner for $600,000. In exchange for the settlement funds,
890Petitioner agreed to dismiss th e lawsuit, and execute a full
901release of the Driver for the accident and Auto Owners for a
913potential bad faith claim.
9179 . In total, Petitioner received $775,000 in gross
927settlement proceeds (ÐGSPÑ) from the following sources:
93425,000 USAA (Driver Ó s perso nal policy)
943150,000 Allstate ( Petitioner Ó s mother Ó s policy)
954100,000 Auto Owners (Driver Ó s self - employment policy)
965500,000 Auto Owners (bad faith settlement)
972$775,000 Gross Settlement Proceeds
97710 . Mr. Brennan testified that even though t he Driver would
989have been found liable had the matter gone to trial, the $100,000
1002policy limit was the best Petitioner could hope to recover even
1013with a favorable jury verdict because the Driver was Ð judgment
1024proof. Ñ Based on Auto Owner Ó s refusal to tende r the policy
1038limits, Petitioner was able to recover $500,000 in settlement
1048proceeds above the policy limits.
105311 . Had Petitioner not pursued litigation, the most
1062Petitioner would be able to recover would be $275,000.
107212 . On September 21, 2017, Petitione r notified AHCA of the
1084Auto Owner Ó s settlement and asked AHCA what amount it would
1096accept in satisfaction of its $121,065 Medicaid lien. AHCA did
1107not reply to Petitioner Ó s inquiry.
11141 3 . Petitioner deposited $121,065 in an interest - bearing
1126account for the benefit of AHCA pending an administrative
1135determination of AHCA Ó s rights by DOAH.
1143Allocation of Past Medica l Expenditures
114914 . The parties stipulated that under the default formula
1159found in section 409.910(11)(f), Petitioner is required to pay
1168the Agenc y the full amount of the $121,065 Medicaid lien from the
1182$775,000 total settlement proceeds.
118715 . The settlement agreement with Auto Owners contained a
1197paragraph titled ÐAllocation of Settlement.Ñ This paragraph
1204stated Petitioner Ó s damages were valued as more than $12 million,
1216and $7,973.71 of the $600,000 was allocated for past medical
1228bills.
1229Allocation of Settlement . Although it is
1236acknowledged that this settlement does not
1242fully compensate Plaintiff for all of the
1249damages he has allegedly suffered, this
1255settlement shall operate as a full and
1262complete Release as to Releasees (as more
1269fully described . . . below) without regard
1277to this settlement only compensating
1282Plaintiff for a fraction of the total
1289monetary value of his alleged damages. The
1296parties agree that Plaintiff Ó s alleged
1303damages have a value in excess of
1310$12,000,000, of which $159,474.11 [ 3/ ]
1320represents Plaintiff Ó s claim for past medical
1328expenses. Given the facts, circumstances, and
1334nature of Plaintiff Ó s alleged injuries and
1342this settlement, the parties have agreed to
1349allocate $7,973.71 of this settlement to
1356Plaintiff Ó s claim for past medical expenses
1364and allocate the remainder of the settlement
1371towards the satisfaction of claims other than
1378past medical expenses. This allocation is a
1385reasonab le and proportionate allocation based
1391on the same ratio this settlement bears to
1399the total monetary value of all Plaintiff Ó s
1408alleged damages.
1410The settlement agreement between Petitioner and Auto Owners was
1419fully executed on September 22, 2017.
142516 . AHCA w as not a party to the settlement agreement or
1438release.
143917 . Although the parties stipulated to a number of facts and
1451figures, they did not stipulate to the total provable damages
1461(ÐTPDÑ). Regardless, Petitioner proved by the preponderance of
1469the evidenc e that TPD was equivalent to $12 million.
147918 . More precisely, Petitioner established through
1486unrebutted evidence and testimony of his trial attorney and his
1496expert witness that personal injury actions can be broken down
1506into the following categories:
1510(A ) past lost wages ;
1515(B) future lost income ;
1519(C) pas t medical amounts billed ;
1525(D) future medical expenses ; and
1530(E) non economic damages such as pain and suffering.
1539This is consistent with terminology used in other administrative
1548proceedings defining TP D as Ðall components of a plaintiff Ó s
1560recoverable damages, such as medical expenses, lost wages, and
1569noneconomic damages ( e.g. , pain and suffering).Ñ See Smathers v.
1579Ag . for Health Care Admin. , Case No. 16 - 3590MTR, 2017 Fla. Div.
1593Adm. Hear. LEXIS 540, at * 7 (Fla. DOAH Sept. 13, 2017).
160519 . According to the testimony, jury awards -- which are one
1617manifestation of a TPD determination -- in similar personal injury
1627cases can be estimated to be approximately 2.85 times the first
1638fo ur categories, or TPD = 2.85 x ( A B C D ) .
165320 . Petitioner proved that his past economic damages
1662(A C) Î - which include the total amount bill ed for medical
1675services and lost income as of the date of the settlement -- were
1688approximately $1,058,159. 4/
169321 . Petitioner also offered into evidence an economi c
1703report projecting future lost income assuming Petitioner Ó s loss
1713of total earning capacity; and a Ðfuture life care planÑ report
1724that projected future medical expenses . Together , these reports
1733establish ed PetitionerÓs future economic d amages (B D) would be
1744conservatively estimated at $3,576,376. The present day value of
1755these future damages would be $3,892,550.
176322 . Based on these figures, Petitioner Ó s TPD can be
1775calculated to be approximately $12 million: TPD = ($1,058,159
1786$3,8 92,550) x 2.85 = $12,151,926.
179623 . Mr. Brennan testified that based on his experience and
1807the research he conducted in connection with filing Petitioner Ó s
1818lawsuit, he believed the total value of the lawsuit was in a
1830range between $12 and $16 million.
183624. Mr. Barrett testified that based on his familiarity
1845with jury trials involving similar injuries, in his expert
1854opinion, a jury verdict would have been between $12 and $18
1865million, noting Ð12 million is certainly a very conservative
1874figure for his pure dam ages.Ñ
188025. Both witnesses also testified the $775,000 settlement
1889amount did not fully compensate Petitioner. There was no dispute
1899at the hearing that the GSP is a fraction of the cost for future
1913medical expenses, and does not begin to cover Petitioner Ó s future
1925loss of earning potential or his non economic damages.
193426. The portion of Petitioner Ó s GSP that can be allocated
1946as PME paid by the Agency remains to be determined. Under a
1958Ðsettlement - to - valueÑ formula , AHCA would recover the same
1969portion of its lien as the portion of GSP in relation to his TPD,
1983or equal to GSP/TPD x (PME). See Smathers , 2017 Fla. Div. Adm.
1995Hear. LEXIS 540, at *8.
200027 . Here, the GSP represented approximately 6.46 percent of
2010the TPD. Applying this percentage to the PME using the
2020Ðsettlement - to - valueÑ formula , the Agency could only recover
2031$ 10,324 . In other words, the amount of settlement funds
2043attributable to medical expenditures can be determined as:
2051$ 775,000 (GSP ) X $ 159,818 (PME )
2062$12,000,000 (TPD)
206628 . In support of this formula , Petitioner submitted -- again
2077without an objection from AHCA -- orders from various Florida
2087circuit courts reducing Medicaid liens by applying this formula.
2096Mr. Barrett Ó s unrebutted testimony corroborated this evidence
2105that the Ð settlement - to - va lue Ñ formula should be applied to
2120Petitioner Ó s PME , noting this method was Ðlogic al, and that is
2133how it is done. That Ó s the trade practice.Ñ
214329 . Given that Petitioner Ó s witnesses were the only
2154witnesses, these witnesses were knowledgeable and credible, a nd
2163there was no contrary testimony or evidence, Petitioner has
2172proved by a preponderance of the evidence that $ 10,324
2183constitutes the portion of the GSP that can fairly be allocated
2194toward Petitioner Ó s PME.
2199CONCLUSIONS OF LAW
220230 . The Division of Administ rative Hearings has jurisdiction
2212over the subject matter and parties in this case pursuant to
2223sections 120.569, 120.57, and 409.910, Florida Statutes, the
2231Medicaid Third - Party Liability Act . Delgado v. Ag. for Health
2243Care Admin. , 43 Fla. L. Weekly D245 , 2 018 Fla. App. LEXIS 1012 , at
2257*11 - 12 (Fla. 1st DCA Jan . 26, 2018) (concluding DOAH has subject
2271matter jurisdiction to resolve dispute s brought under section
2280409.910(17)(b); Ð In his final order, the ALJ initially concluded
2290as a matter of law that DOAH had Ò j urisdiction over the subject
2304matter . . . pursuant to sections 120.569, 120.57(1) and
2314409.910(17), Florida Statutes. Ó The ALJ did not err in reaching
2325that conclusion .Ñ ).
232931 . Medicaid is a joint federal - state program designed to
2341help participating states provide medical treatment for their
2349residents that cannot afford to pay. Moore ex rel. Moore v.
2360Reese , 637 F.3d 1220, 1232 (11th Cir. 2011). Although
2369participation in Medicaid is voluntary, all states take advantage
2378of this funding source for the medica l needs of its citizens.
2390See Ark. Dep Ó t of Health & Human Servs. v. Ahlborn , 547 U.S. 268,
2405275 (2006) (Ð States are not required to participate in Medicaid,
2416but all of them do. The program is a cooperative one; the
2428Federal Government pays between 50% and 83% of the costs the
2439State incurs for patient care, and, in return, the State pays its
2451portion of the costs and complies with certain statutory
2460requirements for making eligibility determinations, collecting
2466and maintaining information, and administering t he program.Ñ);
2474see also Gallardo v. Dudek , 263 F. Supp. 3d 1247, 1250 (N.D. Fla.
24872017) , amended on rehearing , 2017 U.S. Dist. LEXIS 112448 (N.D.
2497Fla. 2017) ; rev. granted , C ase N o. 17 - 13693 (11th Cir. 2017); and
2512see also Estate o f Hernandez v. Ag. for Healt h Care Admin. , 190
2526So. 3d 139, 141 - 142 (Fla. 3d DCA 2016) (describing interplay
2538between Federal and Florida law regarding Medicaid program and
2547lien recovery) .
255032 . In order for the state of Florida to take advantage of
2563Medicaid funds for patient care costs , it must comply with the
2574federal regulations requiring it to recover its expenditures for
2583the medical expenses from third - party sources such as settlement
2594agreements . 42 U.S.C. § 1396a(a)(25)(B); Ahlborn , 547 U.S. at
2604284 - 85. At the same time, the Medica id statute limits a state Ó s
2620right to collect reimbursement of expended funds to only those
2630third - party monies that can be allocated for medical care.
264142 U.S.C. § 1396p(a)(1) ; Ahlborn , 547 U.S. at 285 - 86.
265233. The parties have stipulated : (1) the Agency has the
2663right to recover payment; (2) Petitioner has the opportunity to
2673prove that the portion of the settlement that represents medical
2683expenses is less than the amount due under the default formula ;
2694(3) the Agency can only seek recovery from that portio n of the
2707settlement that represents PME ; and (4) Petitioner Ó s burden of
2718proof is the Ðpreponderance of the evidenceÑ standard. What
2727remains to be determined is whether Petitioner proved that less
2737than $121,065 of the $775,000 represents the PME ; and , if s o, what
2752portion of the $775,000 can be allocated for the PME .
276434 . T he L egislature set forth a Ðdefault formula Ñ to
2777determine the amount the Agency may recover for past Medicaid
2787payments from a judgment, award, o r settlement from a third - party.
2800S ection 409.910(11)(f) establishes the Agency Ó s default recovery
2810amount for a Medicaid lien is limited to one - half of the total
2824award, after deducting attorney Ó s fees of 25 percent of the
2836recovery and all taxable costs, up to, but not to exceed, the
2848total amount a ctually paid by Medicaid on the recipient Ó s behalf.
2861Here, the parties stipulated that under this statutory formula,
2870the Agency would be entitled to its full lien amount of $121,065.
288335 . The statute, however, provides Medicaid r ecipients with
2893a method fo r challenging this default amount by initiating an
2904administrative proceeding through DOAH. Section 409.910(17)(b)
2910provides the procedure by which a Medicaid recipient may contest
2920the amount designated as recovered medical expenses payable under
2929section 40 9.910(11)(f). Due to recent federal and state court
2939decision s striking down portions of section 409.910(17)(b) , this
2948section currently is interpreted as follows:
2954This procedure is the exclusive method for
2961challenging the amount of third - party benefits
2969pay able to the agency. In order to
2977successfully challenge the amount payable to
2983the agency, the recipient must prove, by
2990[ a preponderance of the evidence ] clear and
2999convincing evidence , that a lesser portion of
3006the total recovery should be allocated as
3013reim bursement for past and future medical
3020expenses than the amount calculated by the
3027agency pursuant to the formula set forth in
3035paragraph (11)(f) or that Medicaid provided a
3042lesser amount of medical assistance than that
3049asserted by the agency. ( s trikethrough and
3057underline added) .
3060See Gallardo , 263 F. Supp. 3d at 1260 (holding Florida Ó s Ð clear
3074and convincing Ñ burden in section 409.910(17)(b) is preempted by
3084federal law) ; Museguez v. Ag. for Health Care Admin . , Case
3095No. 16 - 7379MTR, 2017 Fla. Div. Adm. Hear. L EXIS 561 , *36 - 37 (Fla.
3111DOAH Sept. 19, 2017) (explaining the default burden of proof after
3122Gallardo pursuant to section 120.57(1)(j) is preponderance of the
3131evidence); Lamendola v. Ag. for Health Care Admin. , Case
3140No. 17 - 3908MTR, 2018 Fla. Div. Adm. Hear. LEXIS 6, *14 - 15 ( Fla.
3156DOAH Jan. 5, 2018) (ÐNotwithstanding the language of section
3165409.910(17)(b), because of rulings in Gallardo . . . PetitionerÓs
3175burden in this case is a preponderance of the evidence .Ñ) . See
3188also Gallardo , 263 F. Supp. 3d at 1253 (Ð Ga llardo contends that
3201§ 409.910 conflicts with federal law and is therefore preempted to
3212the extent that it allows AHCA to satisfy its lien from a Medicaid
3225reci pientÓ s recovery for future medical expenses. This Court
3235agrees. Ñ); Willoughby v. Ag. for Healt h Care Admin. , 212 So. 3d
3248516, 518 ( Fla. 2d DCA 2017) (holding third - party proceeds
3260representing future medical expenses cannot be attached for
3268purposes of Medicaid lien ) , vol untarily dismissed Case No. SC17 -
3280660 (Fla. S. Ct. Sept. 13, 2017) ; Lamendola , 201 8 Fla. Div. Adm.
3293Hear. LEXIS 6, at * 15) (noting Ð any settlement proceeds attributed
3305to future medical expenses shall not be considered in calculation
3315of AHCAÓs lienÑ) . But see Giraldo v. Ag. for Health Care Admin. ,
3328208 So. 3d 244 (Fla. 1st DCA 2016) (conf licting with Willoughby ,
3340finding AHCA may recover proceeds allocated toward future medical
3349expenses to satisfy Medicaid lien) , rev . granted , Case No. SC17 -
3361297 (Fla. S. Ct. Sept. 6, 2017 ) .
337036 . Here, the Agency has agreed t o the burden of proof and
3384that do es not seek reimbursement from any portion of the
3395settlement for future medical damages. It simply asserts that
3404Petitioner has not met his burden to show Ð that a lesser portion
3417of the total recovery should be allocated as reimbursement for
3427past medical ex penses.Ñ
343137 . Again, the burden wa s on Petitioner as the Medicaid
3443recipient to prove by a preponderance of the evidence that a
3454lesser portion of the total recovery should be allocated as
3464re imbursement for PME than the amount the Agency calculated. The
3475Ð pr eponderance of the evidence Ñ standard is a lower bar than the
3489Ðclear and convincingÑ standard formerly applied and currently
3497stated in section 409.910(17)(b). It is defined as evidence that
3507more likely than not tends to prove a proposition. See Gross v.
3519Lyons , 763 So. 2d 276, 280 n.1 (Fla. 2000). Citing Black Ó s Law
3533Dictionary , the Florida Supreme Court defines Ðpreponderance of
3541the evidenceÑ as follows:
3545Th e greater weight of the evidence, not
3553necessarily established by the greater number
3559of witnesses tes tifying to a fact but by
3568evidence that has the most convincing force;
3575superior evidentiary weight that, though not
3581sufficient to free the mind wholly from all
3589reasonable doubt, is still sufficient to
3595incline a fair and impartial mind to one side
3604of the iss ue rather than the other .
3613S. Fla. Water Mgmt. v. RLI Live Oak, LLC , 139 So. 3d 869, 872 n.1
3628(Fla. 2014) .
363138 . Although it is true the statute provides little guidance
3642as to what standard should be used in determining whether and to
3654what extent a Medicaid recipient can satisfy the Ðshould be
3664allocatedÑ requirement, here Petitioner has proven that to allow
3673the Agency to recover the entire default amount would not be fair
3685or reasonable. See Smathers 2017 Fla. Div. Adm. Hear LEXIS 540,
3696at *16 n.7.
369939 . It sho uld be noted that Petitioner Ó s settlement
3711agreement in and of itself cannot establish the allocation to be
3722used in determining what portion of the settlement proceeds can be
3733allocated for PME . Sec t ion 409.9 1 0 (13) provides that a settlement
3748agreement canno t i mpair a Medicaid lien:
3756No action of the recipient shall prejudice the
3764rights of the agency under this section.
3771No . . . Ð settlement agreement, Ñ entered into
3781or consented to by the recipient or his or her
3791legal representative shall impair the agency Ó s
3799rights.
3800See also Deyam paret v. Ag. for Health Care Adm in . , Case No. 17 -
38164560MTR, 2018 Fla. Div. Adm. Hear. LEXIS 2, *16 - 17 ( Fla. DOAH
3830Jan. 3, 2018). Here, the numbers in the settlement a greement are
3842not correct, nor were they agreed to by AHCA.
385140 . Rega rdless of the explicit language in the settlement
3862agreement, all of the testimony and other evidence offered by
3872Petitioner proved that the Ð settlement - to - value Ñ formula was an
3886appropriate method to determin e what portion of the allocation was
3897attributable to PME .
390141. Petitioner also asserts that the $ 10,324 amo unt that
3913results from using the Ðsettlement - to - valueÑ formula should be
3925further reduced to reflect the percentage that the Medicaid
3934expenditure ($121,065) makes up the total PME ($159,818) , which i s
3947approximately 7 6 percent. This formula would make only $7,8 46
3959available to AHCA for satisfaction of the Medicaid lien. There is
3970no authority for such a red uction. Se ction 409.910(17)(b)
3980explicitly allows only one method for a Medicaid recipient to
3990cha llenge the default amount : by establish i ng Ð that a lesser
4004portion of the total recovery should be allocated as reimbursement
4014for past [] medical expenses .Ñ The statute does not use the term
4027Ð past Medicaid expenditures . Ñ
403342 . Although t he Agency did not have the burden of proof, it
4047could have put on testimony or evidence that brought into question
4058Petitioner Ó s underlying propositions relating to the TPD, or that
4069another method should be used to calculate what portion of the
4080proceeds are attributable to PM E and should be available to AHCA .
4093It chose not to do so. There was nothing in the record
4105contradicting the testimony and evidence put on by Petitioner that
4115a Ð settlement - to - value Ñ ratio of GSP to PME constitutes a fair,
4131reasonable and accurate share of the total settlement available
4140for recovery on the Medicaid lien.
414643 . Petitioner p rove d by a preponderance of the evidence,
4158$ 10,324 represents th e amount of the GSP that can be fairly
4172attributable to PME and are available to the Agency for repayment
4183on i ts Medicaid lien.
4188ORDER
4189Based on the foregoing Findings of Fact and Conclusions of
4199Law, it is hereby
4203ORDERED that the Agency for Health Care Administration may
4212recover $ 10,324 from Petitioner Ó s settlement proceeds at issue in
4225this matter in satisfaction o f its Medicaid lien.
4234DONE AND ORDERED this 15 th day of February , 2018 , in
4245Tallahassee, Leon County, Florida.
4249S
4250HETAL DESAI
4252Administrative Law Judge
4255Division of Administrative Hearings
4259The DeSoto Building
42621230 Apalachee P arkway
4266Tallahassee, Florida 32399 - 3060
4271(850) 488 - 9675
4275Fax Filing (850) 921 - 6847
4281www.doah.state.fl.us
4282Filed with the Clerk of the
4288Division of Administrative Hearings
4292this 1 5 th day of February , 2018 .
4301ENDNOTE S
43031/ Unless referenced otherwise, all citatio ns to state and
4313federal statutes , rules and regulations are to the 2017 versions
4323which were effect at the time of Petitioner Ó s settlement
4334agreement . See Cabrera v. Ag. f or Health Care Admin. , Case
4346No. 17 - 4557MTR, 2018 Fla. Div. Adm. Hear. LEXIS 43, n.1 ( Fla.
4360DOAH Jan. 23, 2018) (citing Suarez v. Port Charlotte HMA , 171 So.
43723d 740 (Fla. 2 d DCA 2015) ).
43802/ Although the evidence establishes the total medical costs from
4390the date of the accident to the time of the expert report were
4403approximately $1 million ( see supra , n.4) , the parties stipulated
4413for Medicaid lien purposes the Ðpast medical expensesÑ amount is
4423$159,818 based on the outstanding lien amounts , which are broken
4434down as follows:
4437Lien Amount Source
4440$ 121,065 Medicaid
444415,618 Florida Brain an d Spinal Cord Injury Program
445420,120 Prestige Health
44582,610 AETNA Medicare Prescription Drug Program
4465405 Medicare
4467$ 159,818 PME
4471All monetary figures are rounded to the nearest dollar.
44803/ The discr epancy between the PME ($159,818) and the amount in
4493the Settlement Agreement ($159,474) was due to a subsequent
4503billing adjustment.
45054/ Although this figure seems excessive for these components,
4514AHCA did not dispute the amounts provided by Petitioner for
4524either the past lost wages or total past medical expenses which
4535include both the PME and other expenses not subject to liens .
4547According to the economic report these figures were as follows:
4557$83,327 Loss of Income/ Earning Capacity
4564974,832 Total B illing for me dical expenses as of Sept. 2016
4577$1,058,159 Past Economic Damages as of September 2016
4587COPIES FURNISHED:
4589Alexander R. Boler, Esquire
45932073 Summit Lake Drive , Suite 300
4599Tallahassee, Florida 32317
4602(eServed)
4603Kim Annette Kellum, Esquire
4607Agency for Health Care Administration
46122727 Mahan Drive , Mail Stop 3
4618Tallahassee, Florida 32308
4621(eServed)
4622John W. Staunton, Esquire
4626Staunton & Faglie, PL
46303000 Gulf to Bay Boulevard
4635Clearwater, Florida 33759
4638(eServed)
4639Richard J. Shoop, Agency Clerk
4644Agency for Health Care Administration
46492727 Mahan Drive, Mail Stop 3
4655Tallahassee, Florida 32308
4658(eServed)
4659Stefan Grow, General Counsel
4663Agency for Health Care Administration
46682727 Mahan Drive, Mail Stop 3
4674Tallahassee, Florida 32308
4677(eServed)
4678Justin Senior, Secretary
4681Agency for Health Care Administration
46862727 Mahan Drive, Mail Stop 1
4692Tallahassee, Florida 32308
4695(eServed)
4696Thomas M. Hoeler, Esquire
4700Agency for Health Care Administration
47052727 Mahan Drive, Mail Stop 3
4711Tallahassee, Florida 32308
4714(eServed)
4715NOTICE OF RIGH T TO JUDICIAL REVIEW
4722A party who is adversely affected by this Final Order is entitled
4734to judicial review pursuant to section 120.68, Florida Statutes.
4743Review proceedings are governed by the Florida Rules of Appellate
4753Procedure. Such proceedings are com menced by filing the original
4763notice of administrative appeal with the agency clerk of the
4773Division of Administrative Hearings within 30 days of rendition
4782of the order to be reviewed, and a copy of the notice,
4794accompanied by any filing fees prescribed by l aw, with the clerk
4806of the District Court of Appeal in the appellate district where
4817the agency maintains its headquarters or where a party resides or
4828as otherwise provided by law.
- Date
- Proceedings
- PDF:
- Date: 10/31/2018
- Proceedings: Transmittal letter from Claudia Llado forwarding records to the agency.
- PDF:
- Date: 10/31/2018
- Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits numbered 1-22, to Petitioner.
- Date: 01/05/2018
- Proceedings: Notice of Filing Redacted Exhibit 19 filed (exhibits not available for viewing).
- PDF:
- Date: 12/20/2017
- Proceedings: Joint Motion for Extension of Time to File Proposed Final Orders filed.
- Date: 12/19/2017
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- Date: 11/14/2017
- Proceedings: CASE STATUS: Hearing Held.
- Date: 11/09/2017
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 11/08/2017
- Proceedings: Joint Pre-hearing Stipulation ; Hearing November 14, 2017 at 9:30 AM filed.
- Date: 11/08/2017
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 10/19/2017
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for November 9, 2017; 9:30 a.m.).
- PDF:
- Date: 10/19/2017
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 14, 2017; 9:30 a.m.; Tampa and Tallahassee, FL).
Case Information
- Judge:
- HETAL DESAI
- Date Filed:
- 09/29/2017
- Date Assignment:
- 10/19/2017
- Last Docket Entry:
- 10/31/2018
- Location:
- Tampa, Florida
- District:
- Middle
- Agency:
- Agency for Health Care Administration
- Suffix:
- MTR
Counsels
-
Alexander R. Boler, Esquire
Address of Record -
Thomas M. Hoeler, Esquire
Address of Record -
Kim Annette Kellum, Esquire
Address of Record -
John W. Staunton, Esquire
Address of Record