21-000052MTR
Angela D. Sharpe, As Personal Representative Of The Estate Of Thomas Kenneth Sharpe, Deceased vs.
Agency For Health Care Administration
Status: Closed
DOAH Final Order on Friday, April 30, 2021.
DOAH Final Order on Friday, April 30, 2021.
1S TATE OF F LORIDA
6D IVISION OF A DMINISTRATIVE H EARINGS
13A NGELA D. S HARPE , A S P ERSONAL
22R EPRESENTATIVE OF T HE E STATE OF
30T HOMAS K ENNETH S HARPE , D ECEASED ,
38Petitioner ,
39vs. Case No. 21 - 0052MTR
45A GENCY F OR H EALTH C ARE
53A DMINISTRATION ,
55Respondent .
57/
58F INAL O RDER
62A final hearing was conducted on March 9, 2021 , before Robert L.
74Kilbride, Administrative Law Judge of the Division of Administrative
83Hearings ("DOAH"), by video teleconfer ence, using Zoom technology.
94A PPEARANCES
96For Petitioner: Darryn L. Silverstein, Esquire
102Silverstein, Silverstein and Silverstein, P.A.
10720801 Biscayne Boulevard , Suite 504
112Aventura, Florida 33180
115For Respondent: Alexander R. Boler, Esq uire
1222073 Summit Lake Drive , Suite 300
128Tallahassee, Florida 32317
131S TATEMENT O F T HE I SSUE
139What amount of the wrongful death settlement recovered by Petitioner,
149Angela D. Sharpe , as Personal Representative of the E state of Thomas
161Kenneth Sharpe , deceased ("Sharpe"), must be paid to Respondent, Agency
173for Health Care Administration ("AHCA" or "Agency"), pursuant to section
185409.910, Florida Statutes (2020), to satisfy the Agency's claimed $119,687.65
196Medicaid Lien.
198P RELIMINARY S TATEMENT
202On Januar y 6, 2021, Sharpe filed a Petition to Determine Medicaid's Lien
215Amount to Satisfy Claim Against Personal Injury/Wrongful Death Recovery
224by the Agency for Health Care Administration, pursuant to section
234409.910(17)(b). The petition challenged the amount of AHCAÔs lien and
244requested a hearing.
247The matter was assigned to the undersigned to conduct an evidentiary
258administrative hearing and render a final order establishing AHCA's lien
268recovery amount.
270The case was set for final hearing on March 9, 2021, and p roceeded to a
286hearing on that date.
290The parties filed a pre - hearing stipulation that included undisputed facts.
302At the final hearing, Sharpe's Exhibits 1, 4 , and 6 were admitted into
315evidence without objection. Sharpe presented testimony of personal
323injur y/wrongful death lawyer, Darryn L. Silverstein, Esquire ; additional
332testimony from Kenneth Bush, Esquire ; and testimony from the defense
342attorney in the personal injury lawsuit , Benjamin Bedard , Esquire . The
353Agency did not offer any exhibits nor did it cal l any witnesses.
366Petitioner ordered the hearing Transcript. After the hearing, the
375undersigned issued an Order on March 29, 2021 , requesting that the parties
387address the applicability of the First District Court of AppealÔs recent
398decision in Cabrera v. S tate of Florida, Agency for Health Care
410Administration , issued on March 29, 2021, in Case No. 1D18 - 755 and any
424related case. Both parties did so and timely filed proposed final orders, which
437were reviewed and considered by the undersigned in the preparatio n of this
450Final Order.
452All references to the Florida Statutes are to the version in effect on the
466date of the action or conduct involved.
473F INDINGS O F F ACT
479T he un d e rs ig ned m a k es the f o ll o w i ng F i n di n g s of Fa c t ba s ed on t he
516s t i p u la t i ons of the par t i es a nd t he material e vi d en c e pr e s ented a t the
549he a r i n g .
556P AR T IES ' S T I P U L A T ED F AC T S
5741. On June 23, 2016, Mr. Sharpe was operating a motor scooter and was
588seriously injured after he had a collision with an automobile. Mr. Sharpe died
601on July 17, 2019.
6052. Mr. Sharpe was survived by his wife, Angela D. Sharpe.
6163. Medicaid claims that Mr. SharpeÔs medical care , related to the injuries ,
628was paid in the amount of $119,687.65 by AHCA. Mr. SharpeÔs entire claim
642for past medical expenses based on liens was $133,423.67.
6524. Th e death certificate related Mr. SharpeÔs death to the collision.
6645. Angela D. Sharpe was appointed Personal Representative of the Estate
675of Thomas Kenneth Sharpe.
6796. Angela D. Sharpe , as the Personal Representative of the Estate of
691Thomas Kenneth Sharpe, d eceased , brought a wrongful death action to
702recover both the individual statutory damages of Mr. SharpeÔs surviving
712spouse , as well as the individual statutory damages of the Estate of Thomas
725Kenneth Sharpe, deceased and a survival claim against the operat or of the
738automobile. (ÑDefendantÒ).
7407. The case was settled through a settlement in the amount of
752$100,000.00.
7548. During the pendency of the action, AHCA was notified of the action and
768AHCA asserted a $119,687.65 Medicaid lien against the Estate of Thoma s
781Kenneth SharpeÔs cause of action and settlement of that action.
7919. By letter, AHCA was notified of the settlement. This letter requested
803AHCA to advise as to the amount AHCA would accept in satisfaction of the
817$119,687.65 Medicaid lien
82110. AHCA calculate d its payment pursuant to the section 409.910(11)(f)
832formula based on the gross $100,000 .00 settlement, under which AHCA
844demanded $29,353.30.
847O THER S TIPULATIONS O F T HE P ARTIES
85711. Based on AHCAÔs claimed lien of $119,687.65, Petitioner and AHCA
869agree that application of the formula at section 409.910(11)(f) to the
880$100,000.00 settlement amount requires payment to AHCA in the amount of
892$29,353.30, if that amount is less than AHCAÔs lien.
90212. Petitioner and AHCA agree that pursuant to section 409.910(17)(b),
912Petitioner may contest the amount payable to AHCA per the formula in
924section 409.910(11)(f) by filing a Petition with DOAH. 1
93313. Petitioner and AHCA agree that DOAH has jurisdiction , pursuant to
944section 409.910(17)(b) , to determine the Ñportion of a total recovery which
955should be allocated as past medical expenses,Ò including when the total
967recovery is an unallocated lump - sum settlement.
975A D D I T I O N AL E V I D E N C E A T T HE H EAR I N G
100114. A t the f i n a l he a ri n g , Sharpe pr e s ented e x p e r t te s t i mony fr om several
1034qualified a ttorneys who either represented Mr. Sharpe for his claims
10451 As explained further herein, this stipulation is contrary to, or, at least, is severely
1060undermined by the law outlined by the Cabrer a case.
1070(Silverstein), defended the opposing party defendant (Bedard) , or reviewed
1079the file and case documents in preparation for the hearing (Bush).
109015. The thrust of PetitionerÔs evidence was to establis h an evidentiary
1102basis to justify the application of the pro rata or proportionality test -- one
1116method frequently utilized by litigants to reduce A HC AÔs lien. See generally
1129Eady v. State , Ag. For Health C are Admin. , 279 So. 3d 1249 (Fla. 1 st DCA
11462019).
11471 6. However, application of the Medicaid lien principles articulated in
1158Cabrera fully dispos e of this case . T he recitation of additional facts and
1173opinions regarding the qualifications of the experts or the appropriate
1183methodology to use is unwarranted. It is unnecessary and improper to reach
1195any remaining issues as judicial restraint requires that the undersigned
1205resolve this case on the narrowest possible grounds. Digiport , Inc. v. Foram
1217Development BFC , LLC , 2020 WL 7379128, N. 5, ( Dec . 16, 2020 ) (Florida
1232Third District Court of Appeal) (Applying the principle of judicial restraint) ;
1243The Bank of New York Mellon Corp . v. Hernandez , 299 So. 3d 461, 466,
1258concurring opinion by Fernandez (Fla. 3rd DCA, 2020)
126617. It was undisputed that the settlement of the under lying wrongful
1278death case occurred after Mr. Sharpe had passed away from his injuries
1290related to the automobile accident.
129518. These are the relevant and material facts necessary to establish a
1307basis for the conclusions and ultimate action taken in this Fi nal Order. As
1321explored more fully below, because Mr. Sharpe died before the settlement
1332agreement was reached , the anti - lien provisions of the Medicaid Act do not
1346apply to limit the recovery by A HC A, which properly utilized the formula
1360found at section 409. 910(11)(f). Cabrera v. State of Fla . , Ag . for Health Care
1376Admin ., 2021 WL 1152328 ( Ma r. 26, 2021 ) .
1388C ONCLUSIONS O F L AW
139419. A HC A i s the s t a te ag e n c y r e sp on s ibl e f o r a d m i n i s te r i ng F l o rid a ' s
1438M e d i c ai d pr o g r a m. § 409 . 910 ( 2 ) , F la . St a t.
146420. DOAH has jurisdictio n over the parties and the subject matter of this
1478proceeding pursuant to sections 120.569 and 120.57(1), Florida Statutes.
1487F EDERAL M EDICAID L AW OF G ENERAL A PPLICABILITY
149821. " M e d i c ai d i s a c o o p e r a t iv e f e d e r al - s t a te w e l f a r e pr o g r a m pr o vi d i ng
1549me d i c a l a s s i s t a n c e to nee d y p eo p l e . " Ro b er t s v. Al b er t s on ' s , I n c . , 11 9 So. 3d
1597457 , 4 5 8 ( F la . 4 th D C A 2 0 12 ) . A l thou g h s t a te p a r t i c i p a t i on i n th i s f e d e r a l
1648pr o g r a m i s v o l unt a r y , on c e a s t a te e l e c ts to p a r t i c i p a te, i t mu s t c o m p l y w i t h
1702th e f e d e r a l M e d i c ai d l a w. I d.
172322. F e d e r a l la w r e q u ir es th a t p a r t i c i p a t i ng s t a tes s eek r e i m b u rs ement f or
1770me d i c a l e x p en s es i n c u rr ed on b eh al f of M e d i c ai d r e c i p i ents w ho la ter r e c o v er
1818fr om l e gally - l i abl e t h ir d p a r t i e s .
184023. U n d er the U n i ted St a tes Su pr eme C ou r t ' s r e a s on i ng i n Ar k a n sas
1876D epar tm e nt of H e al th a nd H um a n S er v i c e s v. A h l b o r n , 54 7 U. S. 2 6 8 ( 2 0 06 ) ,
1919the f e d e r a l M e d i c ai d Ñ a nt i - li enÒ pr o vi s i ons a t 4 2 U. S . C . § 13 9 6 p( a ) ( 1 )
1966generally pr oh ibi t a M e d i c ai d li en on a ny pr o c e e d s fr om a M e d i c ai d r e c i p i ent ' s
2010to r t s e tt l ement.
201824. H o w e v e r , the pr o vi s i ons r e q u i r i ng s t a t e s to s eek r e i m b u rs e m ent of
2061the i r M e d i c ai d e x p en d i tu r es fr om liabl e th i r d p a r t i e s , cr e a te a n e x pr e s s
2107e x c e p t i on to the Ñ a n t i - li en Ò la w a nd a utho r i z e s t a tes to s eek r e i m b u rs ement
2151fr om the me d i ca l e x p e n s e p o r t i on of the r e c i p i ent ' s to r t r e c o v e r y .
219525. A s note d , the F e d e r a l M e d i c ai d A c t li m i ts a s t a te ' s r e c o v e r y t o c e r t ai n
2245p o r t i ons of the s ett l e ment f un d s r e c e iv ed b y the M e d i c ai d r e c i p i e nt. I n
2288Fl o r i d a , t h i s h a s b een r e c ent l y i nte rpr eted b y the F l o r i d a Su pr e me C ou r t to b e
2334the a mount i n a p e rs on a l i n j u r y s et t l em e nt w h i c h i s f ai rl y all o c abl e to p a s t
2380( not f utu r e) me d i c a l e x p en s e s . G iral do v. A g . f or Heal th C ar e A dm i n . , 24 8 S o.
24233 d 53 , 5 6 ( F la . 2 0 18 ) .
243726. I n th i s c a s e, Petitioner s ett l ed the p e rs on a l i n j u r y/wrongful death c lai m
2469a g a i n s t a t h i rd p a r t y w ho wa s lia bl e for Mr. SharpeÔs damages r e l at e d t o
2505AH C A' s M e d i c ai d l i e n, and for Mrs. SharpeÔs damage s . T he r e f o r e, AHCA' s li e n
2540m a y b e en f o rc ed a g ai n s t Sharpe' s to r t s e tt l ement. 2
256727. Notably, and of paramount importance to the proper resolution of this
2579dispute, Mr. Sharpe succumbed to his injuries and passed away prior to the
2592settlement of the wrongful death case.
259828. Se c t i on 409 . 910 ( 1 1 ) e s t abl is hes a f o r mu l a to d ete r m i ne the a m oun t
2636AHC A m a y r e c o v er f o r me d i c a l a ss i s t a n c e b ene f i ts p ai d fr om a j u d g ment,
2681a w a rd , or s ett l ement f r om a th i r d p a r t y . Se c t i on 40 9 . 9 1 0 ( 11 )(f ) s t a te s , i n
2726p e r t i nent p a r t:
2736N otw i th s t a n d i n g a n y pr o vi s i on i n th i s s e c t i on to
2769the c ont r a r y , i n the e v ent of a n a c t i o n i n to r t
2796agai n s t a t h i r d p a r ty i n w h i c h the r e c i p i ent or
2826h i s or her l e ga l r e pr e s en t a t iv e i s a p a r ty w h i c h
2858r e s u l ts i n a j u d g me n t, a w a r d , or s ett l em e nt f r o m
2890a th i r d p a r t y , the a mount r e c o v e r ed s h al l b e
2917d i s t r ib uted a s f o ll o w s:
29321 . A f ter a tto r ne y Ôs fees and taxable costs as
2948d e f i ned b y the Fl o r i d a R u l es of C ivi l P r o c e d u r e,
2979o n e - h al f of the r em ai n i ng r e c o v e r y s h al l b e p ai d to
3012the ag en c y up to t he tot a l a mount of me d i ca l
3032a ss i s t a n c e pr o vi d ed b y M e d i c ai d.
30552 . T he r em ai n i ng a m ount of the r e c o v e r y s h al l b e
3084p ai d to the r e c i p i e nt.
30973 . F or p u rp o s e s of c al c u la t i ng the a g en c y ' s r e c o v e r y
3133of me d i c a l a ss i s t a n c e b ene f i ts pai d , the f ee f o r
3162s e r vi c es of a n a tto r n e y r et ai ned b y the r e c i p i ent or
3192h i s or her l e ga l r e pr e s ent a t i v e s h al l b e c al c u la ted
3224at 25 percent of the judgment , a w a rd , or
3235s ett l ement.
32392 However, to the extent and degree that the $100,000.00 undifferentiated settlement
3252included intangible damages Mrs. Sharpe may have suffered, those damages would not be
3265recoverable by A HC A. Regardless, t here was no credible or persuasive testimon y at the
3282hearing to quantify what portion of the settlement was for her damages.
32944 . N otw i th s t a n d i n g a ny pr o vi s i on of t h i s s e c t i on
3327to the c ont r a r y , the a g en c y s h al l b e ent i t l e d to al l
3356me d i c a l c o v e r ag e b e n e f i ts up to the to t a l a mount
3385of me d i c a l a ss i s t a n c e pr o vi d ed b y M e d i c a i d . F or
3419p u rp o s es of th i s p a r ag r a p h, "me d i c a l c o v e r ag e"
3450me a ns a ny b ene f i ts un d er he al th i n s u ra n c e, a
3475he al th m ai nten a n c e o r ga n i z a t i on, a p r e f e rr ed
3503pr o vi d er a rr a n g eme n t, or a pr e p ai d he al t h c li n i c ,
3532a nd the portion of benefits designated for me d i c a l
3546p ay ments u n d er c o v e r ag e f or w o rk e r s '
3569c om p en s a t i on, p e rs on a l i n j u r y pr o te c t i o n, a nd
3600c a s u al t y .
360829. I n e ss en c e, s e c t i on 409 . 910 ( 11 )(f ) pr o vi d es th a t the A g en c y ' s r e c o v e r y
3653f or a M e d i c ai d li en i s the l e ss er o f : ( 1 ) i ts f u l l li e n ; or ( 2 ) one - h al f of the tot a l
3701a w a rd , a f ter d e d u c t i ng a tto r ne y ' s f ees of 25 % of the r e c o v e r y a nd t axabl e
3743c o s t s , not to e x c eed t h e tot a l a mount a c tu a ll y p ai d b y M e d i c ai d on the
3782r e c i p i ent ' s b eh al f . S e e A g . f or Heal th Car e A dm i n. v. R ile y , 11 9 S o . 3 d 51 4
3825( F la . 2 d D C A 20 1 3 ) .
383930. H e r e, the p a r t i es ag r eed th a t a pp li c a t i o n of the s e c t i o n 4 0 9.9 1 0 ( 11 )(f)
3883f o r mu l a to P e t i t i one r Ôs s ett l ement w ou l d r e q u i r e p ay ment to A HC A of
3922$29,353.30.
392431. A n other c o rr e sp on d i ng s e c t i on, section 40 9 .910 ( 17 ) ( b ) , out li ned b e l o w ,
3961pr o v id es a met h od b y w h i c h a M e d i c ai d r e c i p i ent , under certain
3994circumstances, m a y c h all en g e the a mount AHC A s ee k s un d er the f o r mu l a
4023f o u nd ab o v e a t s e c t i on 40 9 . 9 1 0 ( 11 )(f) .
404932. M o r e sp e c i f i c all y , f o ll ow i n g the U n i ted St a tes Su pr eme C ou r t 's d e c i s i on
4093i n W os v. E . M . A . , 5 6 8 U. S. 62 7 , 6 3 3 ( 2013 ) , the Fl o r i d a L e gi s la tu r e cr e a ted a n
4138a d m i n i s t ra t iv e pr o c e s s to c h all e n g e a nd d ete r m i ne w h a t p o r t i on of a
4184j u d g ment, a w a rd , or se tt le m e nt i n a to r t a c t i on i s pr o p e r l y all o c a bl e to
4227me d i c a l e x p en s es a n d , thu s , w h a t p o r t i on o f a p et i t i one r' s s ett l ement m a y b e
4274r e c o v e r ed to r e i m b u r s e the M e d i c ai d li en h e l d b y A H C A . Se c t i on
431840 9 . 9 1 0 ( 17 )( b ) s t a te s :
4335A r e c i p i ent m a y c on t e s t the a mount d e s ig n a ted a s
4364r e c o v e r ed m e d i c a l e x p en s e d a m ag es p a y abl e to the
4397ag en c y p u rs u a nt to the f o r mu l a sp e c i f i ed i n
4424p a r ag r a p h ( 11 )(f ) b y f ili n g a p et i t i on un d er c h a p ter
445712 0 w i th i n 2 1 d ay s a f ter the d a te of p ay ment of
4481f un d s to the ag en c y o r a f ter the d a te of p la c i ng the
4507f u l l a mount of the th i rd - p a r ty b ene f i ts i n the t r u s t
4536a cc ount f o r the b ene f i t of the ag en c y p u r s u a nt to
4562p a r ag r a p h ( a ) . T he p et i t i on s h al l b e f il ed w i th the
4595D i v i s i on of A d m i n i s t r a t iv e H e a r i n g s . F or p u rp o s es
4633of c h a p ter 1 20 , the p ay ment of f un d s to t h e ag en c y
4658or the p l a c ement of the f u l l a mount o f t he
4677th i rd - p a r ty b ene f i ts i n the trust account f o r the
4699benefit of the agency c on s t i t u tes f i n a l ag e n c y
4721a c t i on a nd not i c e the r eo f . Fi n a l o rd er a utho r i ty f or
4751the pr o c e e d i n g s s p e c i f i ed i n t h i s s u b s e c t i on r e s ts
4789w i th the D ivi s i on of Ad m i n i s t r a t iv e H e a r i n g s . T h i s
4824pr o c e d u r e i s the e x c l u s iv e method f or c h a ll en g i ng
4854the a m ount of th i rd - p a r ty benefits payable to
4870the agency . I n o rd er to s u cc e s s f u ll y c h a ll e n g e the
4898a mount p ayabl e to t he ag en c y , the r e c i p i ent
4918mu s t pr o v e, b y c l e a r a nd c on vi n c i ng e v i d en c e, th a t
4951a l e ss er p o r t i on of t h e tot a l r e c o v e r y s hou l d b e
4983all o c a ted a s r e i m b u rs ement f or p a s t a n d f utu r e
5011me d i c a l e x p en s es th a n the a mount c al c u la ted b y
5037the ag en c y p u rs u a nt to the f o r mu l a s et f o r th i n
5064p a r ag r a p h ( 11 )(f ) or th a t M e d i c ai d pr o vi d e d a
5094l e ss er a mount of m e d i c a l a s s i s t a n c e t h a n th a t
5125a s s e r ted b y the ag en c y .
513933. I n s i m p l e t e r m s , i f a qualified P et i t i one r c a n d em o n s t r a te th a t the
5180p o r t i on of a s e t t l ement f ai r l y all o c abl e a s pa y ment f or p a s t me d i c a l e x p e n s es
5228i s l e s s th a n t he a mount the A g en c y s ee ks , then the a moun t P e t i t i o n e r is
5266o b liga ted to p a y to AH CA f or i ts li en w ou l d b e r e d u c e d.
5296A PPLICATION OF THE F EDERAL A NTI - L IEN S TATUTE IN THIS C ASE
531334. Federal law imposes some limits on a state's authority to recover
5325medical expenses paid by Medicaid. One limit is imposed by the federal
5337Medicaid "anti - lien" statute, 42 U.S.C. § 1396p(a)(1) . It provides, in
5350pertinent part, that: "[n]o lien may be imposed against the property of any
5363individual prior to his death on account of medical assistance paid or to be
5377paid on his beha lf under the State plan," except under specified
5389circumstances. 42 U.S.C. § 1396p(a)(1) (emphasis added).
539635. Notably, however, Florida case law addressing the interplay between
5406this federal anti - lien statute and section 409.910 has consistently held that
5419in cases where the Medicaid recipient dies before the settlement of an action
5432for third - party benefits , the federal anti - lien statute does not operate to
5447preempt or negate the applicability of section 409.910(11)(f) . In th ose case s ,
5461the formula under secti on 409.910(11)(f) governs the distribution of benefits
5472recovered from a third - party . Goheagan v. Perkins , 197 So. 3d 112 (Fla. 4th
5488DCA 2016) and Estate of Hernandez v. Ag . for Health Care Admin . , 190 So.
55043d 139 (Fla. 3d DCA 2016) .
551136. This principle of Med icaid recovery law was recently reaffirmed by
5523the First District Court of Appeal in Cabrera v. State of Florida , Agency for
5537Health Care Administration , 2021 WL 115232 8 ( Mar . 2 6 , 2021 ) . Under very
5554similar facts involving a tragic accident where the victim d ied before the
5567underlying wrongful death case was settled, the court announced several
5577controlling principles that drive the outcome of this case as well.
558837. First, the court determined:
5593While nothing in section 409.910(17)(b) expressly
5599prohibits a deceas ed Medicaid recipient or her
5607personal representative from challenging the
5612amount payable to the Agency, the statute
5619unambiguously states that a recipient may
5625challenge the amount payable Ñ[i]f federal law
5632limits the agency to reimbursement from the
5639recover ed medical expense damages.Ò Federal law
5646did not limit the Agency to reimbursement in the
5655present case.
565738. The court added:
5661Medicaid is a joint federal - state cooperative
5669program, and participating states must comply
5675with certain statutory requir ements. Eady, 279 So.
56833d at 1254 Ï 55 (citing Giraldo v. Agency for Health
5694Care Admin. , 248 So. 3d 53 (Fla. 2018)). Among
5703those requirements are the anti - lien provision (42
5712U.S.C. § 1396p(a)), the anti - recovery provision (42
5721U.S.C. § 1396p(b)), and the force d - assignment
5730provisions (42 U.S.C. § 1396k) of the Federal
5738Medicaid Act. As detailed below, none of these
5746limits the Agency's reimbursement for purposes of
5753section 409.910(17)(b) when a Medicaid recipient is
5760deceased.
5761(emphasis added) .
576439. Of particular importance to this case, the court unequivocally stated:
5775The federal anti - lien provision states, Ñ[n]o lien
5784may be imposed against the property of any
5792individual prior to his death on account of medical
5801assistance paid or to be paid on his behalf under
5811t he State plan ....Ò 42 U.S.C. £ 1396(p)(a)(1) (2017).
5821Thus, by its express terms, the Medicaid Act's anti -
5831lien provision applies only to living Medicaid
5838recipients . Estate of Hernandez v. Agency for
5846Health Care Admin ., 190 So. 3d 139, 143 Ï 46 (Fla.
58583d DCA 2 016) (citing Austin v. Capital City Bank ,
5868353 P.3d 469 (Kan. Ct. App. 2015)).
5875(emphasis added) .
587840. After analyzing both the federal anti - lien and forced - assignment
5891provisions, and concluding that neither applied, the Cabrera court affirmed
5901the administ rative law judgeÔs dismissal of the petition challenging A HC AÔs
5914Medicaid lien and concluded:
5918Nothing in the federal anti - lien, anti - recovery, or
5929forced - assignment provisions apply to limit the
5937Agency's reimbursement or allow Appellant to
5943challenge the amo unt of medical expenses
5950allocated under the formula in the present case. To
5959hold otherwise would contradict statutory
5964provisions and clear legislative intent: Ñit is the
5972intent of the Legislature that Medicaid be repaid in
5981full and prior to any other perso n, program, or
5991entity. Medicaid is to be repaid in full from, and to
6002the extent of, any third - party benefits, regardless
6011of whether a recipient is made whole or other
6020creditors paid.Ò
6022§ 409.910(1), Fla. Stat. (2017).
602741. As outlined above, because this case involves the recover y and
6039settlement of third - party benefits after the death of the Medicaid recipient,
6052Mr. Sharpe, section 409.910(17)(b) does not afford Petitioner the right to
6063challenge Respondent's recovery pursuant to the formula AHCA utilized
6072f ound in section 409.910(11)(f) . Cabrera , 2021 WL 1152328 (Mar. 26, 2021) .
608642. The parties stipulated that Petitioner was entitled to contest the
6097amount payable to A HC A under the formula found in section 409.910(11)(f).
6110JPHS, p . 7.
611443. However, under the c ircumstances of this case and due to Mr.
6127SharpeÔs death prior to the settlement, his challenge, regrettably, fails since
6138his challenge ultimately relies on the Medicaid ActÔs anti - lien provisions,
6150which only apply to living Medicaid recipients. Cabrera , 20 21 WL 1152328
6162(Mar. 26, 2021) .
616644. To the extent the partiesÔ stipulations seek to circumvent or ignore
6178the application of Cabrera , their agreement must be rejected .
618845. There is no question in the mind of the undersigned that Mr. SharpeÔs
6202family ha s suff ered, and continue s to suffer, a tragic loss .
621646. T he outcome of this Final Order may seem unfair . However , the
6230Florida Legislature has clearly stated that equity cannot serve as the basis
6242for reducing a Medicaid lien. § 409.910(6)(a) and (b)2., Fla. Stat.
625347. As compelling as the circumstances of this proceeding may be, the
6265undersigned is constrained and obliged t o follow the law. Here, the
6277applicable law, discussed in detail above, dictates that pursuant to
6287section 409.910(11)(f), Respondent is entitled to recover $ 29,353.30 in third -
6300party benefits paid to Petitioner through settlement of his action in tort.
6312O RDER
6314Based on the foregoing Findings of Fact and Conclusions of Law, it is
6327O RDERED A ND A DJUDGED that t he Petition to Determine Medicaid Lien filed
6342by Angela Sharpe , as Personal Representative of the Estate of Thomas
6353Kenneth Sharpe , deceased, is dismissed with prejudice , and Respondent is
6363entitled to recover $29,353.30 under the formula outlined in section
6374409.910(11)(f) .
6376D ONE A ND O RDERED this 30th d ay of April , 2021 , in Tallahassee, Leon
6392County, Florida.
6394S
6395R OBERT L. K ILBRIDE
6400Administrative Law Judge
64031230 Apalachee Parkway
6406Tallahassee, Florida 32399 - 3060
6411(850) 488 - 9675
6415www.doah.state.fl.us
6416Filed with the Clerk of the
6422Division of Administrative Hearings
6426this 30th day of April , 2021 .
6433C OPIES F URNISHED :
6438Alexander R. Boler, Esquire Shena L. Grantham, Esquire
6446Suite 300 Agency for Health C are Administration
64542073 Summit Lake Drive Mail Stop 3
6461Tallahassee, Florida 32317 2727 Mahan Drive
6467Tallahassee, Florida 32308
6470Darryn L. Silverstein, Esquire
6474Silverstein, Silverstein James D. Varnado, General Counsel
6481and Silverstein, P.A. Agency for Health C are Administration
6490Suite 504 2727 Mahan Drive, Mail Stop 3
649820801 Biscayne Boulevard Tallahassee, Florida 32308
6504Aventura, Florida 33180
6507Simone Marstiller, Secretary
6510Richard J. Shoop, Agency Clerk Agency for Health C are Administration
6521Agency for Health C are Administration 2727 Mahan Drive, Mail Stop 1
65332727 Mahan Drive, Mail Stop 3 Tallahassee, Florida 32308
6542Tallahassee, Florida 32308
6545Thomas M. Hoeler, Esquire
6549Agency for Health C are Administrati on
65562727 Mahan Drive, Mail Stop 3
6562Tallahassee, Florida 32308
6565N OTICE O F R IGHT T O J UDICIAL R EVIEW
6577A party who is adversely affected b y this Final Order is entitled to judicial
6592review pursuant to section 120.68, Florida Statutes. Review proceedings are
6602governed by the Florida Rules of Appellate Procedure. Such proceedings are
6613commenced by filing the original notice of administrative appe al with the
6625agency clerk of the Division of Administrative Hearings within 30 days of
6637rendition of the order to be reviewed, and a copy of the notice, accompanied
6651by any filing fees prescribed by law, with the clerk of the d istrict c ourt of
6668a ppeal in the a ppellate district where the agency maintains its headquarters
6681or where a party resides or as otherwise provided by law.
- Date
- Proceedings
- PDF:
- Date: 11/23/2021
- Proceedings: BY ORDER OF THE COURT: Appeal dismissed pursuant to Florida Rule of Appellate Procedure 9.350(b) filed.
- PDF:
- Date: 10/06/2021
- Proceedings: Agreed Motion for Extension of Time/Agreed Motion for Leave to File Brief Out of Time filed.
- PDF:
- Date: 09/15/2021
- Proceedings: BY ORDER OF THE COURT: The show cause order of August 23, 2021, is hereby discharged.
- PDF:
- Date: 09/10/2021
- Proceedings: Index, Record, and Certificate of Record sent to the First District Court of Appeal.
- PDF:
- Date: 08/23/2021
- Proceedings: BY ORDER OF THE COURT: Appellant has failed to timely file the record on appeal. Within 20 days from the date of this order, appellant shall ensure the filing of the record or show cause why this appeal should not be dismissed for failure to obey the rules and orders of this Court. If the record is not filed or appellant fails to file a response within the time allowed, this appeal shall be dismissed without further notice or opportunity to be heard.
- PDF:
- Date: 06/01/2021
- Proceedings: Notice of Administrative Appeal filed and Certified copy sent to the First District Court of Appeal this date.
- Date: 04/08/2021
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- Date: 03/09/2021
- Proceedings: CASE STATUS: Hearing Held.
- Date: 03/08/2021
- Proceedings: Petitioner's Notice of Filing (Proposed Exhibits, not available for viewing) filed.
- PDF:
- Date: 02/12/2021
- Proceedings: Order Granting Joint Motion to Dismiss, Severing Case, and Closing File (Case No. 21-0079MTR is severed and closed).
- PDF:
- Date: 02/10/2021
- Proceedings: Petitioner and Respondent Sunshine State Health Plan, Inc. a/k/a Sunshine Health's Joint Motion to Dismiss the Petition filed.
- PDF:
- Date: 02/04/2021
- Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for March 9, 2021; 9:00 a.m., Eastern Time).
- PDF:
- Date: 02/03/2021
- Proceedings: Joint Response to Order to Show Cause and Motion to Consolidate filed.
- PDF:
- Date: 01/15/2021
- Proceedings: Notice of Hearing by Zoom Conference (hearing set for March 9, 2021; 1:30 p.m., Eastern Time).
Case Information
- Judge:
- ROBERT L. KILBRIDE
- Date Filed:
- 01/06/2021
- Date Assignment:
- 01/07/2021
- Last Docket Entry:
- 11/23/2021
- Location:
- Aventura, Florida
- District:
- Southern
- Agency:
- Agency for Health Care Administration
- Suffix:
- MTR
Counsels
-
David R. Bear, Esquire
Address of Record -
Alexander R. Boler, Esquire
Address of Record -
Shena L. Grantham, Esquire
Address of Record -
Darryn L. Silverstein, Esquire
Address of Record