19-003416F Cynthia L. Denbow, A.R.N.P., C.N.M. vs. Department Of Health, Board Of Nursing
 Status: Closed
DOAH Final Order on Friday, January 24, 2020.


View Dockets  
Summary: Petitioner failed to demonstrate that the Administrative Complaint in DOAH Case No. 18-2269PL was not supported by material facts or the application of the law to those facts.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8CYNTHIA L. DENBOW, A.R.N.P.,

12C.N.M.,

13Petitioner,

14Case No. 1 9 - 3416 F

21vs.

22DEPARTMENT OF HEALTH, BOARD OF

27NURSING,

28Respondent.

29/

30FINAL ORDER DENYING ATTORNEY’S FEES

35On December 13, 2019, a final hearing was held via video

46teleconference with locations in Tallahassee and Tampa, Florida,

54before E. Gary Early, an Administrative Law Judge assigned by

64the Division of Administrative Hearings (DOAH) .

71APPEARANCES

72For Petitioner: Suzanne Suarez Hurley, Esquire

78Suzanne Suarez Hurley, P.A.

82Post Office Box 172474

86Tampa, Florida 33672

89For Respondent: Kristen M. Summers, Esquire

95Linda B. Kipling, Qualified Representative

100Department of Health

1034052 Bald Cypress Way , Bin C - 65

111Tallahassee, Florida 32399

114STATEMENT OF THE ISSUE

118The issue to be determined is whether Petitioner ,

126Cynthia L. Denbow, A.R.N.P, C.N.M. (Ms. Denbow or Petitioner) is

136entitled to attorney’s fees pursuant to section 57.105, Florida

145Statutes (2018) , 1/ from Respondent , Department of Health

153(Department or Respondent), related to litigation between the

161parties in DOAH Case No. 1 8 - 2269PL .

171PRELIMINARY STATEMENT

173On March 8, 2018 , the D epartment issued a three - count

185Administrative Complaint aga inst Petitioner in DOH Case

193No. 2017 - 22543 , which charged Petitioner with failing to meet

204the minimal standards of acceptable and prevailing nursing

212practice, engaging in unprofessional conduct, and making

219deceptive, untrue, or fraudulent representations in or related

227to the practice of her profession as a nurse - midwife , in

239violation of chapter 464, Florida Statutes . The Administrative

248Complaint was based on a n incident in which an infant , the

260mother of whom was under Petitioner’s care, did not survive

270childbirth .

272On or about March 20, 2018, Respondent t imely filed an

283Election of Rights in which she disputed the allegations

292contained in the Administrative Complaint , and requested a

300formal administrative hearing. On May 7, 2018, the Election of

310Rights was referred to DOAH , and was assigned to the undersigned

321for disposition as DOAH Case No. 1 8 - 2269PL .

332On May 22, 2018, Petitioner served the Department with a

342Motion for Sanctions, which was the 21 - day “safe harbor” notice

354required by s ection 57.105(4) , advising the Departmen t of her

365belief that the agency action against her was unsupported by

375material facts necessary to establish the violations and that

384the agency action was not supported by the application of then -

396existing law to the material facts.

402On June 26, 2018, Petit ioner filed her Motion for Sanctions

413with DOAH , stating that the Department had not withdrawn or

423appropriately corrected its Administrative Complaint.

428T he final hearing in DOAH Case No. 1 8 - 22 69PL was scheduled

443to be held on August 2 7 and 28 , 201 8, by video teleconference in

458Tallahassee and Pensacola , Florida , and was convened and

466concluded as scheduled . On December 26, 2018, the Recommended

476Order was entered , which recommended that the Department enter a

486final order dismissing the Admin istrative Co mplaint against

495Ms. Denbow. An award pursuant to s ection 120.57(5) , Florida

505Statutes, being authorized only to “the prevailing party,” and

515there being no determination of the prevailing party until t he

526entry of a final order, the Recommended O rder did not dispose of

539the Motion for Sanctions.

543On February 25, 2019, the undersigned entered a Procedural

552Order on Expert Witness Fees, which provided that:

560A t such time as either party requests an

569award of attorney’s fees and costs as a

577result of the Department of Health’s final

584order entered in this case, and jurisdiction

591is returned to determine the award, the

598allowance of expert witness fees shall be

605determined and taxed as costs at that time.

613On March 28, 2019, the Department entered its Final Order

623by which it accepted the Recommended Order and dismissed the

633Administrative Complaint against Petitioner.

637On June 25, 2019, Petitioner renewed her earlier Motion for

647Sanctions by filing her Updated Motion for Attorney's Fees and

657Costs and Motion fo r Payment of Reasonable Fee to Expert Witness

669Dr. Penny Lane, D.N.P., C.N.M. (Updated Motion). The Updated

678Motion asserted that Ms. Denbow was the prevailing party in the

689underlying proceeding and that Respondent knew or should have

698known that, at the tim e the Administrative Complaint was served,

709it was not supported by the material facts necessary to

719establish its claims and was not supported by the application of

730then - existing law to those material facts. Th e Updated Motion

742was opened as DOAH Case No. 1 9 - 3416F.

752On July 2, 2019, the Department filed a Response to

762Petitioner's Motion for Attorney's Fees and Costs , and a

771separate Response to Petitioner's Motion for Payment of

779Reasonable Fee to Expert Witness Penny Lane. On July 9, 2019,

790Petitioner filed a responsive Addendum to Her Updated 57.105

799Motion for Attorney's Fees and Costs and Memorandum of Law.

809The final hearing in th is proceeding was scheduled to be

820conducted by video teleconference in Tallahassee and Tampa ,

828Florida, on December 13, 2019. On December 9, 2019, a Joint

839Pre - hearing Stipulation was filed. The Joint Pre - hearing

850Stipulation made no mention of the expert witness fee to Penny

861Lane, and that matter has, by agreement of the parties, been

872resolved.

873The final hearing was convened and concluded on

881December 13, 2019, as scheduled. Petitioner testified on her

890own behalf, and presented the testimony of Evelyn Moya, Esquire ,

900who was accepted as an expert witness; Kristen Summers, Esquire;

910and her counsel, Suzanne Hurley, Esquire. Petitioner’s

917Exhibits 1, 2, 4 through 6, and 12 through 18 were received in

930evidence. Respondent presented the testimony of Ms. Summers and

939Daniel Russell, Esquire , who was accepted as an expert witness .

950Respondent’s Exhibits 1 through 4 were received in evidence. In

960addition, official recognition was taken of the record of DOAH

970Case No. 18 - 2269PL.

975The parties did not file a transcript of the final hearing.

986Both parties filed Proposed Final Orders on December 10, 2020 ,

996which have been considered in the preparation of this Final

1006Order.

1007FINDINGS OF FACT

10101. The Recommended Order in DOAH Case No. 1 8 - 2269PL ,

1022including the Preliminary Statement , t he Findings of Fact , and

1032the Conclusions of Law contained therein , and the Department ’s

1042Final Order in DOAH Case No. 18 - 2269PL are incorporated herein

1054by reference as the facts underlying this Final Order .

1064Stipulated Facts

10662. Respondent is the state agency responsible for

1074regulating the practice of nursing pursuant to chapters 456 and

1084464, Florida Statutes.

10873 . Petitioner is an Advanced Registered Nurse Practitioner

1096(ARNP) and Certified Nurse Midwife (CNM) , who mu st comply with

1107section 464.012 regarding the pra ctice of ARNPs and with

1117Florida Administrative Code Rule 64 B9 - 4 , which requires CNMs

1128to comply with standards set by the American College of Nurse

1139Midwives (ACNM).

11414 . The Administrative Complaint in the underlying case was

1151presented to the Florida Board of Nursing Probable Cause Panel

1161(Probable Cause Panel) on M arch 8, 2018.

11695 . The Probable Cause Panel found probable cause and

1179authorized the filing of the Administrative Complaint in the

1188underlying case.

11906. Joanna Mitrega, A.P.R.N., Respondent's expert, reviewed

1197the facts of the underlying case.

12037. Ms. Mitre ga issued an opinion finding that the

1213Petitioner fell below the standard of care in the treatment of

1224Patient A.R. on February 8, 2018.

12308 . Ms. Mitrega is a certified nurse midwife with

1240significant experience in the practice of nursing as it relates

1250to hos pital labor and delivery.

12569 . On May 22, 2018, Petitioner served her proposed Motion

1267for Sanctions on Respondent, along with a letter and documents.

127710 . O n June 26, 2018 , 35 days later, Petitioner filed her

1290Motion for Sanctions with DOAH .

129611 . On March 28, 2019, the Final Order of the Board of

1309Nursing was filed in DOAH Case No. 18 - 2269PL , which accepted the

1322recommendation that the Administrative Complaint be dismissed .

133012. P etitioner is the prevailing party for the purposes of

1341section 57.105.

134313 . On June 25, 2019, Petitioner filed the Updated Motion .

135514 . On July 9, 2019, Petitioner filed an Addendum to her

1367Updated Motion for Sanctions (Attorney ’ s Fees and Costs) and

1378Memorandum of Law.

138115 . An attorney ’ s fee of $250/Hour is a reasonable rate.

1394Other Relevant Facts

139716 . The undersigned was the presiding officer in the case

1408below. A review of the Recommended Order and the record in DOAH

1420Case No. 18 - 2269PL indicates that there were a number of

1432elements of the care and treatment of A.R. that were

1442problematic, including the failure to perform a physical exam,

1451digital or otherwise, for more than an hour after A.R. arrived

1462at the birthing cent er, and having A.R. push (for a disputed

1474number of times) after the child was discovered to be in the

1486vertex position.

148817 . Non - expert testimony was inconsistent, e.g., whether

1498and how A.R. was manifesting her pain; whether vital signs were

1509checked on a rrival at the birthing center; whether A.R. was

1520advised of the options for safe delivery , based on the nature of

1532the delivery and its imminence , and issues of birth in an

1543ambulance; the number of contractions and discrepancies in the ir

1553charting; the nature and content of conversations between

1561Petitioner and hospital staff; and more. Evidentiary issues

1569with charting and recording the events were complicated by the

1579fact that records were not completed until after A.R. was

1589received at the hospital, and t hat r ecords bore dates up to

160211 days after the incident, facts that would not have been

1613facially apparent. Each of these disputed facts, none of which

1623were implausible or shown to be driven by an effort to conceal

1635the truth, required a determination of the str essors and

1645circumstances to evaluate whose testimony to accept. The facts

1654of DOAH Case No. 18 - 2269PL were far from clear - cut, and the

1669undersigned struggled with the decision of how to weigh and

1679evaluate the testimony and evidence, acknowledging that

1686“diff erences in time, tone, and substance were, more likely than

1697not, an artifact of the stress and tumult of the moment.”

170818 . The testimony of experts was conflicting. The

1717opinions offered by the Department’s witness, Ms. Mitrega, did

1726not waver, but ultimately the basis for those opinions was

1736determined to be less than substantiated. As evidence was

1745introduced at the hearing, and later carefully evaluated, the

1754weight of her testimony was reduced to “near zero.” However,

1764t he perception of the undersi gned during the hearing in DOAH

1776Case No. 18 - 2269PL, was that Ms. Mitrega’s testimony was not

1788entirely expected by the Department. Ms. Summers’s credible

1796testimony at the hearing in this matter substantiate d that

1806perception. It is not unheard of for lawye rs to be surprised by

1819their witness ’s testimony, even when professionally discussed

1827and evaluated beforehand. That Ms. Mitrega may have veered off

1837track at the hearing is not determinative of whether the

1847Administrative Complaint, as pled, was not supporte d by the

1857material facts necessary to establish a potential violation, or

1866would not be supported by the application of chapter 464 to

1877those facts.

187919 . The D epartment was not acting without cause in DOAH

1891Case No. 18 - 2269PL. The Department offered admissible evidence

1901in support of its allegations. Had the case been evaluated

1911under a lesser standard of proof than “clear and convincing

1921evidence,” or the testimony of witnesses been weighed

1930differently, the outcome may have turne d. That is, however, not

1941an issue for, or a finding of, this proceeding. Rather, the

1952issue is whether the Administrative Complaint lacked factual

1960support or a legal basis, and was , therefore , sanctionable under

1970section 57.105. Under the fac t s elicited a nd the law pled in

1984DOAH Case No. 18 - 2269PL, it did not.

1993CONCLUSIONS OF LAW

1996Jurisdiction and Burden of Proof

200120 . DOAH has jurisdiction in this proceeding pursuant to

2011sections 57.105(5), 120.569, and 120.57(1), Florida Statutes

2018(2019) . The Administrative Law Judge has final order authority

2028in this matter. § 57.105(5), Fla. Stat. (2019).

203621 . As the party asserting the affirmative of the issue,

2047Petitioner has the burden to demonstrate, by a preponderance of

2057the evidence, both entitlemen t to and reasonableness of the

2067attorneys' fees sought. Dep't of Transp. v. J.W.C., Inc .,

2077396 So. 2d 778, 788 (Fla. 1st DCA 1981); § 120.57(1)(j), Fla. Stat.

209022 . Section 57.105 provides, in pertinent part, that:

2099(1) Upon the court’s initiative or motion

2106of any party, the court shall award a

2114reasonable attorney’s fee, . . . on any

2122claim or defense at any time during a civil

2131proceeding or action in which the court

2138finds that the losing party or the losing

2146party’s attorney knew or should have known

2153th at a claim or defense when initially

2161presented to the court or at any time before

2170trial:

2171(a) Was not supported by the material facts

2179necessary to establish the claim or defense;

2186or

2187(b) Would not be supported by the

2194application of then - existing law to t hose

2203material facts.

2205* * *

2208(4) A motion by a party seeking sanctions

2216under this section must be served but may

2224not be filed with or presented to the court

2233unless, within 21 days after service of the

2241motion, the challenged paper, claim,

2246defense, conten tion, allegation, or denial

2252is not withdrawn or appropriately corrected.

2258(5) In administrative proceedings under

2263chapter 120, an administrative law judge

2269shall award a reasonable attorney’s fee and

2276damages to be paid to the prevailing party

2284in equal amou nts by the losing party and a

2294losing party’s attorney or qualified

2299representative in the same manner and upon

2306the same basis as provided in subsections

2313(1) - (4). Such award shall be a final order

2323subject to judicial review pursuant to

2329s. 120.68 . . . .

2335Timeliness of Motion

233823 . Unlike some other attorneys' fees provisions, 2 /

2348section 57.105 contains no specific instruction as to when or

2358how a request for attorneys' fees shall be made. The language

2369quoted above, that the award of fees in an administrative

2379proceeding shall be awarded “in the same manner and upon the

2390same basis ” as the procedures established for civil proceedings ,

2400requires consideration. The Florida Supreme Court in Stockman

2408v. Downs , 573 So. 2d 835, 837 (Fla. 1991), held:

2418[A] claim for attorney's fees, whether based

2425on statute or contract, must be pled. The

2433fundamental concern is one of notice.

2439Modern pleading requirements serve to notify

2445the opposing party of the claims alleged and

2453prevent unfair surprise. 40 Fla. Jur . 2d

2461Pleadings Section 2 (1982). Raising

2466entitlement to attorney's fees only after

2472judgement fails to serve either of these

2479objectives. The existence or nonexistence

2484of a motion for attorney's fees may play an

2493important role in decisions affecting a

2499case. Fo r example, the potential that one

2507may be required to pay an opposing party's

2515attorney's fees may often be determinative

2521in a decision on whether to pursue a claim,

2530dismiss it, or settle. A party should not

2538have to speculate throughout the entire

2544course of an action about what claims

2551ultimately may be alleged against him.

2557Accordingly, we hold that a claim for

2564attorney's fees, whether based on statute or

2571contract, must be pled. Failure to do so

2579constitutes a waiver of the claim.

2585The court went on to hold t hat once pled, proof of attorneys'

2598fees could be presented after judgment, upon motion within a

2608reasonable time.

261024 . T he “ safe harbor ” provision quoted above requires a

2623party seeking fees to serve the motion but not file it until at

2636least 21 days later, allowing the challenged claim or contention

2646to be withdrawn or corrected. In compliance with this

2655provision, it is undisputed that Petitioner served Respondent

2663with h er motion for fees on Ma y 22, 2018 .

267525. The purpose of the “safe harbor” period established in

2685section 57.105(4), which requires that a party first serve a

2695motion seeking fees, followed by its filing 21 days later, is to

2707afford a party a last clear chance to withdraw a meritless

2718claim. Global Xtreme, Inc. v. Advanced Aircraft Ctr. , Inc. ,

2727122 So. 3d 487, 490 (Fla. 3rd DCA 2013). The “safe harbor” is strictly enforced. See Dunkin' Donuts Franchised Rests., LLC v.

2749330545 Donuts, Inc. , 27 So. 3d 711, 713 - 14 (Fla. 4th DCA 2010);

2763Montgomery v. Lar moyeux , 14 So. 3d 1067, 1072 (Fla. 4th

2774DCA 2009); Anchor Towing, Inc. v. Fla. Dep't of Transp. , 10 So.

27863d 670, 672 (Fla. 3d DCA 2009). Petitioner cannot, after the litigation that is the focus of the request for attorney’s fees has concluded, change the b asis of her section 57.105 Motion for Sanctions. Thus, any grounds pled in the Updated Motion that exceed the grounds identified in the Motion for Sanctions may not form a basis for an award of fees in this action.

285226 . Th e notice requirement brings secti on 57.105 within an

2864exception recognized by Stockman itself, at page 838:

2872Where a party has notice that an opponent

2880claims entitlement to attorney's fees, and

2886by its conduct recognizes or acquiesces to

2893that claim or otherwise fails to object to

2901the failure to plead entitlement, that party

2908waives any objection to the failure to plead

2916a claim for attorney's fees.

292127 . Respondent, aware of Petitioner's motion for fees, did

2931not object during hearing to Petitioner's failure to plead

2940entitlement.

2941Standard

294228. DOAH Case No. 18 - 2269PL was decided on the application

2954of the “clear and convincing” burden of proof. As set forth in

2966the Recommended Order, that burden:

2971[E]ntails both a qualitative and

2976quantitative standard. The evidence must be

2982credible; the me mories of the witnesses must

2990be clear and without confusion; and the sum

2998total of the evidence must be of sufficient

3006weight to convince the trier of fact without

3014hesitancy.

3015Clear and convincing evidence

3019requires that the evidence must be

3025found to be credible; the facts to

3032which the witnesses testify must

3037be distinctly remembered; the

3041testimony must be precise and

3046explicit and the witnesses must be

3052lacking in confusion as to the

3058facts in issue. The evidence must

3064be of such weight that it produces

3071in t he mind of the trier of fact a

3081firm belief or conviction, without

3086hesitancy, as to the truth of the

3093allegations sought to be

3097established.

3098In re Davey , 645 So. 2d 398, 404 (Fla. 1994) (quoting, with

3110approval, Slomowitz v. Walker , 42 9 So. 2d 797, 800 (Fla. 4th

3122DCA 1983)).

312429 . I t is well established that “section 57.105 does not

3136require a finding of frivolousness to justify sanctions, but

3145only a finding that the claim lacked a basis in material facts

3157or then - existing law.” Martin Cty. Conser. Alliance v. Martin

3168Cty. , 73 So. 3d 856, 858 (Fla. 1st DCA 2011); see also Gopman v.

3182Dep’t of Educ. , 974 So. 2d 1208, 1210 (Fla. 1st DCA 2008).

319430. The standard under section 57.105 is to be applied on

3205a case - by - case basis. In that regard:

3215While the rev ised statute incorporates the

3222“ not supported by the material facts or

3230would not be supported by application of

3237then - existing law to those material facts ”

3246standard instead of the “ frivolous ”

3253standard . . . , an all encompassing

3260definition of the new standar d defies us.

3268It is clear that the bar for imposition of

3277sanctions has been lowered, but just how

3284far it has been lowered is an open question

3293requiring a case by case analysis.

3299Wendy's v. Vandergriff , 865 So. 2d 520, 524 (Fla. 1st DCA 2003)

3311( citing Mullins v. Kennelly , 847 So. 2d 1151, 1155 n.4.

3322(Fla. 5th DCA 2003) ) .

332831 . The term “supported by the material facts” in

3338section 57.105(1)(a) means that the “party possesses admissible

3346evidence sufficient to establish the fact if accepted by the

3356finder of fact.” Albritton v. Ferrera , 913 So. 2d 5, 7 n.1

3368(Fla. 1st DCA 2005).

337232 . In conducting this evaluation, it must be determined

3382if the party or its counsel knew or should have known that the

3395claim or defense asserted was not supported by the material

3405facts necessary to establish the claim or defense or by the

3416application of then - existing law to the material facts. Read v.

3428Taylor , 832 So. 2d 219 (Fla. 4th DCA 2002). “ [ A ] n award of fees

3445is not always appropriate under section 57.105, even when the

3455party seeking fees was successful in obtaining the dismissal of

3465the action or summary judgment in an action.” Id. at 222; see

3477also Mason v. Highlands Cty. Bd. of Cty. Comm ’ rs , 817 So. 2d

3491922, 9 23 (Fla. 2d DCA 2002)( “ Failing to state a cause of action

3506is not in and of itself a sufficient basis to support a finding

3519that a claim was so lacking in merit as to justify an award of

3533fees pursuant to section 57.105. ” ).

354033 . As set forth by the Fifth Dis trict Court of Appeal:

3553The central purpose of section 57.105 is,

3560and always has been, to deter meritless

3567filings and thus streamline the

3572administration and procedure of the courts.

3578. . . “ The purpose of section 57.105 is

3588to discourage baseless claims, stonewall

3593defenses and sham appeals in civil

3599litigation by placing a price tag through

3606attorney's fees awards on losing parties who

3613engage in these activities. ” . . . .

3622Although the statute . . . “ must be read in

3633light of concerns that it will spawn

3640satel lite litigation and chill vigorous

3646advocacy, ” any interpretation of the statute

3653must give effect to its central goal of

3661deterrence.

3662* * *

3665[The] dispute . . . is a classic “ he said,

3676she said, ” wherein the credibility of the

3684witnesses would have been we ighed by the

3692trier of fact had the matter proceeded to

3700trial. The fact that the witnesses provided

3707contradictory evidence does not necessarily

3712compel the court to the conclusion that the

3720action lacked factual support and was

3726therefore sanctionable under s ection 57.105.

3732Mullins v. Kennelly , 847 So. 2d at 1154 - 1155 (citations

3743omitted) .

374534 . Section 57.105 is not a penalty for failing to

3756prevail, rather it is a deterrent against meritless, frivolous,

3765baseless, or non - judiciable claims. Where the non - prevailing

3776party presents competent, substantial evidence in support of

3784claims presented , and the tri er - of - fact determines the issues

3797adversely to the non - prevailing party based on conflicting

3807evidence, section 57.105 does not authorize an award of

3816att orney’s fees . See Siegel v. Rowe , 71 So. 3d 205 , 213

3829(Fla. 2d DCA 2011) . As a general proposition, section 57.105 should be applied with restraint. Minto PBLH, LLC v. 1000

3850Friends of Fla., Inc. , 228 So. 3d 147 (Fla. 4th DCA 2017).

3862CONCLUSION

386335 . As applied to this case, there were allegations that

3874were not supported by the applicable “clear and convincing”

3883quantum of proof. See DOAH Case No. 18 - 2269PL , Recommended

3894Order ¶¶ 41, 54 , 58, 59, 78, 93, and 98. Nonetheless, the

3906Department presented admissible evidence sufficient to establish

3913the fact s alleged if it had been accepted by the undersigned.

3925The finding that the Department did not prove its case by clear and convincing evidence is not the same as a finding that the

3949allegations in support of the Administrative Complaint were

3957lacking in merit.

396036 . Based upon a full review and consideration of the

3971record in DOAH Case No. 1 8 - 2269PL , the undersigned concludes

3983that , although the Recommended Order in that case did not uph o ld

3996the Department’s proposed agency action , the material facts

4004relied upon by the Department and the application of

4013chapter 464, i.e. , the then - existing law , to those material

4024facts by the Department were not so lacking in merit as to

4036warrant an award of attorney’s fees or costs under section

404657.105 . Furthermore, t he u ndersigned concludes that no action

4057taken by the Department was so clearly and obviously lacking as

4068to be untenable .

407237 . Based on the F indings of F act and legal authority set

4086forth herein, the Motion for Sanctions, filed on June 26, 2018;

4097Petitioner Cynthia Denbow's Updated Motion for Attorney's Fees

4105and Costs and Motion for Payment of Reasonable Fee to Expert

4116Witness Dr. P enny Lane, D.N.P., C.N.M., filed on June 25, 2019;

4128and Petitioner Cynthia Denbow's Addendum to Her Updated 57.105

4137Motion for Attorney's Fees and Costs, filed on July 9, 2019, are

4149DENIED.

4150DONE AND ORDERED this 24th day of January , 20 20 , in

4161Tallahassee, Leon County, Florida.

4165E. GARY EARLY

4168Administrative Law Judge

4171Division of Administrative Hearings

4175The DeSoto Building

41781230 Apalachee Parkway

4181Tallahassee, Florida 32399 - 3060

4186(850) 488 - 9675

4190Fax Filing (850) 921 - 6847

4196www.doah.state.fl.us

4197Filed with the Clerk of the

4203Division of Administrative Hearings

4207this 24th day of January , 20 20 .

4215ENDNOTE S

42171/ Unless otherwise indicated, all references to the Florida

4226Statutes are to the 2018 codifications. It should be noted that

4237the applicable provisions of section 57.105 have not changed

4246since 2010.

42482 / Compare section 57.111(4)(b)2., providing that an application

4257for attorneys' fees must be made within 60 days after the small

4269business party becomes a prevai ling party.

4276COPIES FURNISHED:

4278Suzanne Suarez Hurley, Esquire

4282Suzanne Suarez Hurley, P.A.

4286Post Office Box 172474

4290Tampa, Florida 33672

4293(eServed)

4294Kristen M. Summers, Esquire

4298Department of Health

4301Prosecution Services Unit

43044052 Bald Cypress Way , Bin C - 65

4312Tallahassee, Florida 32399

4315(eServed)

4316Linda B. Kipling

4319Department of Health

43224052 Bald Cypress Way , Bin C - 65

4330Tallahassee, Florida 32399

4333(eServed)

4334Joe Baker, Jr., Executive Director

4339Board of Nursing

4342Department of Health

43454052 Bald Cypress Way , Bin C - 02

4353Tallahassee, Florida 32399

4356(eServed)

4357Kathryn Whitson, MSN, RN

4361Board of Nursing

4364Department of Health

43674052 Bald Cypress Way , Bin D - 02

4375Tallahassee, Florida 32399

4378Louise Wilhite - St. Laurent, General Counsel

4385Department of Health

43884052 Bald Cypress Way, Bin C - 65

4396Tallahassee, Florida 32399

4399(eServed)

4400Scott Rivkees, M.D.

4403State Surgeon General

4406Department of Health

44094052 Bald Cypress Way, Bin A - 00

4417Tallahassee, Florida 32399 - 1701

4422(eServed)

4423NOTICE OF RIGHT TO JUDICIAL REVIEW

4429A party who is adversely affected by this Final Order is

4440entitled to judicial review pursuant to s ection 120.68, Florida

4450Statutes. Review proceedings are governed by the Florida Rules

4459of Appellate Procedure. Such proceedings are commenced by

4467filing one c opy of a Notice of Administrative Appeal with the

4479agency clerk of the Division of Administrative Hearings and a

4489second copy, accompanied by filing fees prescribed by law, with

4499the District Court of Appeal, First District, or with the

4509District Court of Appe al in the appellate district where the

4520party resides. The Notice of Administrative Appeal must be

4529filed within 30 days of rendition of the order to be reviewed.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 07/28/2020
Proceedings: Transmittal letter from Claudia Llado forwarding the four-volume Transcript, along with Petititioner's and Respondent's Exhibits to the agency.
PDF:
Date: 01/24/2020
Proceedings: DOAH Final Order
PDF:
Date: 01/24/2020
Proceedings: Final Order Denying Attorney's Fees (hearing held December 13, 2019). CASE CLOSED.
PDF:
Date: 01/10/2020
Proceedings: Respondent's Proposed Final Order filed.
PDF:
Date: 01/10/2020
Proceedings: Petitioner's Proposed Final Order filed.
Date: 12/13/2019
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 12/10/2019
Proceedings: Notice of Unavailability filed.
Date: 12/10/2019
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 12/09/2019
Proceedings: Order Granting Motion to Add Exhibit and Accepting Joint Pre-Hearing Stipulation.
PDF:
Date: 12/09/2019
Proceedings: Joint Pre-Hearing Stipulation filed.
Date: 12/09/2019
Proceedings: Petitioner's Proposed Exhibit 18 filed (exhibits not available for viewing).
PDF:
Date: 12/09/2019
Proceedings: Motion to Accept Corrected Joint Pre-Hearing Stipulation as Timely Filed & Strike Flawed Earlier Version filed.
PDF:
Date: 12/09/2019
Proceedings: Corrected Joint Pre-Hearing Stipulation filed.
PDF:
Date: 12/09/2019
Proceedings: Notice of Serving Exhibit #18, Petitioner's Conract for Representation, on DOAH and Respondent filed.
PDF:
Date: 12/09/2019
Proceedings: Joint Pre-Hearing Stipulation filed.
PDF:
Date: 12/06/2019
Proceedings: Notice of Re-Filing Petitioner's Contract for Representation filed.
PDF:
Date: 12/06/2019
Proceedings: Notice of Providing Contract for Representation to Expert for Petitioner filed.
PDF:
Date: 12/06/2019
Proceedings: Respondent's Response to Petitioner's Motion to Add Exhibit and Notice of Filing Petitioner's Contract for Representation filed.
PDF:
Date: 12/06/2019
Proceedings: Motion for Expedited Hearing on Petitioner's Motion to Add Exhibit filed.
Date: 12/06/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 12/06/2019
Proceedings: Motion to Add Exhibit and Notice of Filing Petitioner's Contract for Representation filed.
PDF:
Date: 12/05/2019
Proceedings: Order Granting Motion for Extra Time and Amended Request for Official Recognition.
PDF:
Date: 12/05/2019
Proceedings: Notice of Service of Proposed Witnesses & Exhibits filed.
PDF:
Date: 12/05/2019
Proceedings: Amended Respondent's Request for Official Recognition filed.
PDF:
Date: 12/04/2019
Proceedings: Petitioner's Request for Official Recognition filed.
PDF:
Date: 12/04/2019
Proceedings: Petitioner's Motion for Extra Time to Provide Exhibits to Opposing Counsel filed.
PDF:
Date: 12/04/2019
Proceedings: Petitioner's Corrections to Witness & Exhibit List filed.
PDF:
Date: 12/03/2019
Proceedings: Petitioner's Third Amended (Final] Witness & Exhibit List filed.
PDF:
Date: 12/03/2019
Proceedings: Petitioner's Second Amended Witness & Exhibit List filed.
PDF:
Date: 12/03/2019
Proceedings: Petitioner's Amended Witness & Exhibit List filed.
PDF:
Date: 12/03/2019
Proceedings: Petitioner's Witness & Exhibits List filed.
PDF:
Date: 11/27/2019
Proceedings: Respondent's Notice of Taking Telephonic Deposition filed.
PDF:
Date: 11/26/2019
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 11/20/2019
Proceedings: Joint Motion to Continue filed.
PDF:
Date: 11/14/2019
Proceedings: Order Authorizing Qualified Representative.
PDF:
Date: 11/06/2019
Proceedings: Respondent's Motion to Designate a Qualified Representative filed.
PDF:
Date: 08/23/2019
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for December 13, 2019; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 07/19/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/19/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 21, 2019; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 07/12/2019
Proceedings: (Petitioner) Status Report filed.
PDF:
Date: 07/09/2019
Proceedings: Order Requiring Status Report.
PDF:
Date: 07/09/2019
Proceedings: Notice of Filing (DOH's Response to Petitioner's Motion for Attorney's Fees) filed.
PDF:
Date: 07/09/2019
Proceedings: Notice of Unavailability filed.
PDF:
Date: 07/09/2019
Proceedings: Petitioner Cynthia Denbow's Addendum to Her Updated 57.105 Motion for Attorney's Fees and Costs and Memorandum of Law filed.
PDF:
Date: 07/02/2019
Proceedings: Respondent's Response to Petitioner's Motion for Payment of Reasonable Fee to Expert Witness Penny Lane filed.
PDF:
Date: 07/02/2019
Proceedings: Respondent's Response to Petitioner's Motion for Attorney's Fees and Costs filed.
PDF:
Date: 06/25/2019
Proceedings: Notice sent out that this case is now before the Division of Administrative Hearings.
PDF:
Date: 06/25/2019
Proceedings: Petitioner Cynthia Denbow's Updated Motion for Attorney's Fees and Costs and Motion for Payment of Reasonable Fee to Expert Witness Dr. Penny Lane, D.N.P., C.N.M. filed. (PREVIOUS DOAH CASE NO. 18-2269PL)

Case Information

Judge:
E. GARY EARLY
Date Filed:
06/25/2019
Date Assignment:
06/25/2019
Last Docket Entry:
07/28/2020
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Health
Suffix:
F
 

Counsels

Related Florida Statute(s) (4):