19-001918 Agency For Health Care Administration vs. Alex Bellamy
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 22, 2019.


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1accrediting, third party billing including but not limited to the Florida Medicaid program, and private

16contracts.

178. The Respondent shall pay the Agency $2,250.00. If full payment has been made, the

33cancelled check acts as receipt of payment and no further payment is required. If full payment has not

51been made, payment is due within 30 days of the Final Order. Overdue amounts are subject to statutory

69interest and may be referred to collections. A check made payable to the "Agency for Health Care

86Administration" and containing the AHCA ten-digit case number should be sent to:

98Central Intake Unit

101Agency for Health Care Administration

1062727 Mahan Drive, Mail Stop 61

112Tallahassee, Florida 32308

115ORDERED in Tallahassee, Florida, on this k_ day of "S (»L '2020.

127Mary C. Ma w,

131Agency For Health Care Administration

136NOTICE OF RIGHT TO JUDICIAL REVIEW

142A party who is adversely affected by this Final Order is entitled to judicial review, which shall be instituted

161by filing one copy of a notice of appeal with the Agency Clerk of AHCA, and a second copy, along with

182filing fee as prescribed by law, with the District Court of Appeal in the appellate district where the Agency

201maintains its headquarters or where a party resides. Review of proceedings shall be conducted in

216accordance with the Florida appellate rules. The Notice of Appeal must be filed within 30 days of

233rendition of the order to be reviewed.

240CERTIFICATE OF SERVICE

243I HEREBY CERTIFY that a true and of the furnished to the below

256named persons by the method designated on this of , 2020.

2667

267Richar oop, Ag

270Agency for Health Care Administration

2752727 Mahan Drive, Mail Stop 3

281Tallahassee, Florida 32308

284(850) 412-3630

286Facilities Intake Unit Keisha Woods, Unit Manager

293Agency for Health Care Administration Assisted Living Facility Licensure Unit

303(Electronic Mail) Agency for Health Care Administration

310(Electronic Mail)

312Central Intake Unit Karla Beasley, Field Office Manager

320Agency for Health Care Administration Field Office #2

328(Electronic Mail) Agency for Health Care Administration

335(Electronic Mail)

337Katrina Derico-Harris Katie Jackson, Assistant General Counsel

344Medicaid Accounts Receivable Office of the General Counsel

352Agency for Health Care Administration Agency for Health Care Administration

362(Electronic Mail) (Electronic Mail)

366Nicholas Constantino Alex Bellamy

370Medicaid Contract Management Adult Family Care Home

377Agency for Health Care Administration 1671 Monroe Sheffielq Road

386(Electronic Mail) Chipley, FL 32428

391(U.S. Mail)

393G.W. Chisenhall, Presiding Officer John E. Terrel, Attorney for Petitioner

403Division of Administrative Hearings 1700 North Monroe Street, Suite 11-116

413The DeSoto Building Tallahassee, Fl. 32303

4191230 Apalachee Parkway (U.S. Mail)

424Tallahassee, FL 32399-3060

427(Electronic Mail)

429NOTICE OF FLORIDA LAW

433408.804 License required; display.--

437(1) It is unlawful to provide services that require licensure, or operate or maintain a provider that offers

455or provides services that require licensure, without first obtaining from the agency a license authorizing

470the provision of such services or the operation or maintenance of such provider.

483(2) A license must be displayed in a conspicuous place readily visible to clients who enter at the address

502that appears on the license and is valid only in the hands of the licensee to whom it is issued and may not

525be sold, assigned, or otherwise transferred, voluntarily or involuntarily. The license is valid only for the

541licensee, provider, and location for which the license is issued.

551408.812 Unlicensed activity.--

554( 1) A person or entity may not offer or advertise services that require licensure as defined by this part,

574authorizing statutes, or applicable rules to the public without obtaining a valid license from the agency.

590A licenseholder may not advertise or hold out to the public that he or she holds a license for other than

611that for which he or she actually holds the license.

621(2) The operation or maintenance of an unlicensed provider or the performance of any services that require

638licensure without proper licensure is a violation of this part and authorizing statutes. Unlicensed activity

653constitutes harm that materially affects the health, safety, and welfare of clients. The agency or any state

670attorney may, in addition to other remedies provided in this part, bring an action for an injunction to

688restrain such violation, or to enjoin the future operation or maintenance of the unlicensed provider or the

705performance of any services in violation of this part and authorizing statutes, until compliance with this

721part, authorizing statutes, and agency rules has been demonstrated to the satisfaction of the agency.

736(3) It is unlawful for any person or entity to own, operate, or maintain an unlicensed provider. If after

755receiving notification from the agency, such person or entity fails to cease operation and apply for a license

773under this part and authorizing statutes, the person or entity shall be subject to penalties as prescribed by

791authorizing statutes and applicable rules. Each day of continued operation is a separate offense.

805( 4) Any person or entity that fails to cease operation after agency notification may be fined $1,000 for

825each day of noncompliance.

829(5) When a controlling interest or licensee has an interest in more than one provider and fails to license a

849provider rendering services that require licensure, the agency may revoke all licenses and impose actions

864under s. 408.814 and a fine of $1,000 per day, unless otherwise specified by authorizing statutes, against

882each licensee until such time as the appropriate license is obtained for the unlicensed operation.

897(6) In addition to granting injunctive relief pursuant to subsection (2), if the agency determines that a

914person or entity is operating or maintaining a provider without obtaining a license and determines that a

931condition exists that poses a threat to the health, safety, or welfare of a client of the provider, the person

951or entity is subject to the same actions and fines imposed against a licensee as specified in this part,

970authorizing statutes, and agency rules.

975(7) Any person aware of the operation of an unlicensed provider must report that provider to the agency.

993STATE OF FLORIDA

996DIVISION OF ADMINISTRATIVE HEARINGS

1000STATE OF FLORIDA, AGENCY FOR

1005HEALTH CARE ADMINISTRATION,

1008Petitioner,

1009DOAH No. /1-/9/f

1012v. AHCA No. 2018015626

1016ALEX BELLAMY,

1018_____________________________ Respondent. ./

1021AFFIDAVIT OF MARQUITTA FRANKLIN

1025STATE OF FLORIDA

1028COUNTY OF LEON

1031Before me, the undersigned authority appeared, Marquita Franklin, who having been first

1043sworn, says:

10451. My name is Marquitta Franklin. I am over 18 years of age and have personal

1061knowledge of the facts and information provided in this affidavit.

10712. I am currently employed by the State of Florida, Agency for Health Care

1085Administration. My employment began Juh 6. 2018.

10923. I am the property owner of739 East Blvd., Chipley, Florida 32428.

11044. In August 2017, ALEX BELLAMY, began to reside at the property located at 739

1119East Blvd., Chipley, Florida 32428.

11245. ALEX BELLAMY and I established a verbal agreement for a $520 rent payment

1138to be made every month on the 3rd. There was an additional agreement that when the betterment

1155of his circumstances occurred, that we would revisit his rent obligations. The agreement was that

1170rent would increase within a year.

1176EXHIBIT A

11786. ALEX BELLAMY initially made payment with cash, and then payments were

1190made through Cash App, a mobile phone application used for monetary transfers.

12027. On or about October 9, 201 7, during the course of my employment with the

1218Agency, Keisha Woods, my supervisor at that time approached me regarding my role as a property

1234owner. She inquired as to the status of my ownership at the property located at 739 East Blvd.,

1252Chipley, Florida 32428.

12558.. I confirmed my status as a property owner of 739 East Blvd., Chipley, Florida

127032428.

12719. At that time, I stated that I was unaware of the operation of an adult family care at

1290the property located at 739 East Blvd., Chipley, Florida 32428.

130010. After this denial, Ms. Woods presented a copy of a lease agreement (s) submitted

1315by ALEX BELLAMY that I allegedly signed.

132211. At that time, I denied signing a lease agreement (s) regarding my property located

1337at 739 East Blvd., Chipley, Florida 32428.

1344FURTHER AFFIANT SA YETH NOT.

1349-

1350STATE OF FLORIDA

1353COUNTY OF LEON

1356The foregoing instrument was acknowledged before me on this of

" 1366_ _._?\\_· ..w.\\-")uX_jl'--l_\\ __ , 2019, by Marquitta Franklin, who is(personally known t<'j me="" or="" who="">

1380--- as identification.

1383/{);R_):!Jd/L

1385Notary Public, State of DESHARIATKINS

1390* ._'W ,. MY COMMISSION# GG 038269

1397If EXPIRES: Oclobe/12. 2020

1401°F Bonded 111111 )lotary Services

1406Print, Type, or Stamp Name ofNotary Public

1413!Diu/() o

1415May 9, 2019

1418Alex Bellamy (Tenant)

1421739 East Blvd

1424Chipley, FL 32428

1427Marquitta Franklin, Landlord, herby give you Alex Bellamy, Tenant, and all other

1439occupants on the agreed upon month-to month rental agreement, thirty (30) days' notice

1452to vacate the dwelling located at 739 East Blvd, Chipley, FL, 32428.

1464Listed below are the reasons for the eviction:

14721. Falsified Lease

14752. Amount agreed upon $900.00 (month·to-month) has never been paid. Landlord

1486has only received rent in the amount of $520.00 every month. This amount was

1500never agreed upon.

1503YOU MUST VACATE THE PREMISES BY: June gth, 2019.

1512If you remain in the dwelling on or after June 9 1 h, 2019, I will proceed with legal actions

1532to have you removed from the property.

1539EXHIBIT B

1541.·. · ·n · • • • · · ••

1551lVIA.tiJ!!l RECEIPT

1553• eSllc 'Mill/ on tv • 'at "' • • , , ,;.

1564j

15650 f.:==;c.'OC'o··"--····

1569..II

15708

1571tr r'l

1573r.Si

1574STATE OF FLORIDA

1577DIVISION OF ADMlNISTRA TIVE HEARINGS

1582STATE. OF FLORIDA, AGENCY FOR

1587HEALTH CARE ADMINISTRATION,

1590Petitioner,

1591DOAH Nos. 19-1918

1594v. 19-3125

1596ALEX BELLAMY,

1598Respondent.

1599AFFIDAVIT OF MARQUITTA FRANKLIN

1603'STATE OF FLORIDA

1606COUNTY OF LEON

1609Before me, the undersigned authority appeared, Marquitta Frank:Jin, who having been first

1621sworn, says:

16231. My name is Marquitta Franklin. I am over 18 years of age and have personal

1639knowledge of the facts and information provided in this affidavit.

16492. I am the sole owner of the property located at 739 East Blvd., Chipley, Florida

166532428.

16663. In August 2017, ALEX BELLAMY, began to reside at the above-referenced

1678property.

16794. On or about May 9, 2019, I mailed a certified Notice to Vacate (hereinafter

"1694Notice") letter to ALEX BELLAMY. See Exhibit A.

17035. Pursuant to this Notice, ALEX BELLAMY was provided thirty (30) days, from the

1717date of the letter, to vacate the premises located at 739 East Blvd., Chipley, FL 32428.

1733EXHIBIT C

17356. ALEX BELLAMY has since vacated the property and the locks were changed.

1748FURTHER AFFIANT SA YETH NOT.

1753STATE OF FLORIDA

1756COUNTY OF LEON

1759The foregoing instrument was acknowledged before me on this day of

1770. , 2019, by Marquitta Franklin, who is€onally known J.oine or who produced

1782as identification.

17841 /-\\ r r I

1789L .:J \\

1792Notary Pubhc,

1794* &f * LN COMMISSION N GG 038268

1802Bonded EXPIRES: Tlvu Budge! October Notllty 12, 2020 Selvict$

1811------ ··-··----··

1813Print, Type, or Star.ilp Name of Notary Public

1821/{) J 'J.-/ db

1825My Commission Expires

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 01/08/2020
Proceedings: Agency Final Order filed.
PDF:
Date: 01/07/2020
Proceedings: Agency Final Order
PDF:
Date: 10/22/2019
Proceedings: Amended Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 10/22/2019
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 10/16/2019
Proceedings: Response to Order to Show Cause (filed in Case No. 19-003125).
PDF:
Date: 10/11/2019
Proceedings: Order to Show Cause.
PDF:
Date: 10/10/2019
Proceedings: Notice of Voluntary Relinquishment of License filed.
PDF:
Date: 10/09/2019
Proceedings: Bellamy's Renewed Motion to Compel Discovery Responses from AHCA (filed in Case No. 19-003125).
PDF:
Date: 10/09/2019
Proceedings: Order Pertaining to Petitioner's "Renewed Motion to Compel Discovery".
PDF:
Date: 10/08/2019
Proceedings: Second Amended Request for Formal Administrative Proceeding filed.
PDF:
Date: 10/07/2019
Proceedings: Agency Response to Respondent's Renewed Motion to Compel (filed in Case No. 19-003125).
PDF:
Date: 10/07/2019
Proceedings: Agency's Privilege Log to Accompany Agency's Response to Respondent's First Request for Production of Documents to AHCA (filed in Case No. 19-003125).
PDF:
Date: 10/01/2019
Proceedings: Response to Order to Show Cause and Agency's Renewed Motion to Compel Discovery filed.
PDF:
Date: 09/30/2019
Proceedings: Bellamy's Renewed Motion to Compel Discovery Responses from AHCA (filed in Case No. 19-003125).
PDF:
Date: 09/30/2019
Proceedings: Amended Order to Show Cause.
PDF:
Date: 09/27/2019
Proceedings: Order to Show Cause.
PDF:
Date: 09/27/2019
Proceedings: Order Rescheduling Hearing (hearing set for December 5 and 6, 2019; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 09/25/2019
Proceedings: Joint Notice of Availability for Final Hearing filed.
PDF:
Date: 09/24/2019
Proceedings: Notice of Rescheduling Deposition of Kalonya Bellamy filed.
PDF:
Date: 09/24/2019
Proceedings: Notice of Rescheduling Deposition of Alex Bellamy filed.
PDF:
Date: 09/24/2019
Proceedings: Agency's Renewed Motion to Compel Discovery filed.
Date: 09/19/2019
Proceedings: CASE STATUS: Status Conference Held.
PDF:
Date: 09/19/2019
Proceedings: Order on Pending Motions.
PDF:
Date: 09/18/2019
Proceedings: Response to Agency's Motion to Compel Discovery (filed in Case No. 19-003125).
PDF:
Date: 09/18/2019
Proceedings: Agency's Notice of Service of Responsive Documents to Respondent's First Request for Production of Documents to the AHCA (filed in Case No. 19-003125).
PDF:
Date: 09/18/2019
Proceedings: Notice of Service of Respondent's Responses to AHCA's First Request for Production and First Set of Interrogatories (filed in Case No. 19-003125).
PDF:
Date: 09/18/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for September 19, 2019; 11:00 a.m.).
PDF:
Date: 09/18/2019
Proceedings: Order Granting Respondent's "Motion to Compel discovery REsponses from AHCA".
PDF:
Date: 09/17/2019
Proceedings: Order Granting "Motion for Leave to Amend the Amended Administartive Complaint".
PDF:
Date: 09/17/2019
Proceedings: Bellamy's Motion for Protective Order and Supplement to Motion to Compel Discovery filed.
PDF:
Date: 09/12/2019
Proceedings: Agency's Motion to Compel Discovery filed.
PDF:
Date: 09/12/2019
Proceedings: Agency Response to Motion to Compel filed.
PDF:
Date: 09/10/2019
Proceedings: Notice of Taking Deposition (Kalonya Bellamy) filed.
PDF:
Date: 09/10/2019
Proceedings: Notice of Taking Deposition (Alex Bellamy) filed.
PDF:
Date: 09/10/2019
Proceedings: Bellamy's Motion to Compel Discovery Responses from AHCA filed.
PDF:
Date: 08/29/2019
Proceedings: Motion for Leave to Amend the Amended Administrative Complaint filed.
PDF:
Date: 08/23/2019
Proceedings: Order Rescheduling Hearing (hearing set for October 15 and 16, 2019; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 08/22/2019
Proceedings: Notice of Availability filed.
PDF:
Date: 08/22/2019
Proceedings: Notice of Availability for Final Hearing filed.
PDF:
Date: 08/15/2019
Proceedings: Order Granting "Motion for Continuance and Extension of Deadline for Submission of Pre-hearing Stipulation and Exhibits" (parties to advise status by August 22, 2019).
PDF:
Date: 08/15/2019
Proceedings: Response to Motion for Continuance of Final Hearing filed.
PDF:
Date: 08/14/2019
Proceedings: Motion for Continuance and Extension of Deadline for Submission of Prehearing Stipulation and Exhibits filed.
PDF:
Date: 08/13/2019
Proceedings: Amended Request for Formal Administrative Proceeding filed.
PDF:
Date: 07/24/2019
Proceedings: Order Granting Amended Motion for Leave.
PDF:
Date: 07/19/2019
Proceedings: Motion for Leave to Amend Administrative Complaint filed.
PDF:
Date: 07/19/2019
Proceedings: Response to Petitioner's Motion for Leave to Amend Administrative Complaint (filed in Case No. 19-003125).
PDF:
Date: 07/15/2019
Proceedings: Notice of Service of the Agency's Responses to Respondent's First Set of Interrogatories to the AHCA and First Request for Production of Documents to the AHCA (filed in Case No. 19-003125).
PDF:
Date: 07/11/2019
Proceedings: Motion for Leave to Amend Administrative Complaint filed.
PDF:
Date: 07/10/2019
Proceedings: Notice of Service of Respondent's Responses to AHCA's First Request for Admissions (filed in Case No. 19-003125).
PDF:
Date: 06/21/2019
Proceedings: Corrected Notice of Transfer.
PDF:
Date: 06/21/2019
Proceedings: Order Rescheduling Hearing (hearing set for August 20 and 21, 2019; 10:00 a.m.; Tallahassee, FL).
PDF:
Date: 06/21/2019
Proceedings: Order Granting Motion to Consolidate and Continue (DOAH Case Nos. 19-1918 and 19-3125).
PDF:
Date: 06/17/2019
Proceedings: Respondent's Motion to Consolidate Cases and Continue Final Hearing in Case No. 19-1918 filed.
PDF:
Date: 05/22/2019
Proceedings: Notice of Service of the Agency's Responses to Alex Bellamy's Request for Production of Documents and Interrogatories to AHCA filed.
PDF:
Date: 05/22/2019
Proceedings: Notice of Service of Respondent's Responses to AHCA's First Set of Interrogatories, First Request for Admissions and First Request to Produce filed.
PDF:
Date: 04/24/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/24/2019
Proceedings: Notice of Hearing (hearing set for June 25, 2019; 10:00 a.m.; Tallahassee, FL).
PDF:
Date: 04/23/2019
Proceedings: Notice of Service of Respondent's First Set of Interrogatories and First Request to Produce filed.
PDF:
Date: 04/22/2019
Proceedings: Agency's Notice of Propounding First Set of Interrogatories filed.
PDF:
Date: 04/22/2019
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/15/2019
Proceedings: Initial Order.
PDF:
Date: 04/12/2019
Proceedings: Request for Formal Administrative Proceeding filed.
PDF:
Date: 04/12/2019
Proceedings: Administrative Complaint filed.
PDF:
Date: 04/12/2019
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
G. W. CHISENHALL
Date Filed:
04/12/2019
Date Assignment:
04/15/2019
Last Docket Entry:
01/08/2020
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
 

Counsels

Related Florida Statute(s) (3):