21-001349F Sebrina Cameron, N.H.A. vs. Department Of Health, Board Of Nursing Home Administrators
 Status: Closed
DOAH Final Order on Thursday, August 12, 2021.


View Dockets  
Summary: Petitioner was a prevailing small business party under section 57.111 but Respondent proved that its actions in finding probable cause and issuing the Administrative Complaint were substantially justified.

1S TATE OF F LORIDA

6D IVISION OF A DMINISTRATIVE H EARINGS

13S EBRINA C AMERON , N.H.A. ,

18Petitioner ,

19vs. Ca se No. 21 - 1349F

26D EPARTMENT OF H EALTH , B OARD OF

34N URSING H OME A DMINISTRATORS ,

40Respondent .

42/

43F INAL O RDER

47Pursuant to notice, a final hearing was conducted in this case on June 15,

612021, via Zoom teleconference, before Lawrence P. Stevenson, a duly -

72designated Administrative Law Judge (ÑALJÒ) of the Division of

81Administrative Hear ings (ÑDOAHÒ).

85A PPEARANCES

87For Petitioner: Christopher Mark David, Esquire

93Joshua M. Salmon, Esquire

97Fuerst Ittleman David & Joseph

102Suite 1800

104One Southeast Third Avenue

108Miami, Florida 33131

111For Respondent: Chad Wayne Dunn, Esquire

117Ellen LeGendre Carlo s, Esquire

122Department of Health

125Bin C - 65

1294052 Bald Cypress Way

133Tallahassee, Florida 32399

136S TATEMENT OF T HE I SSUE

143The issue is whether Respondent, Department of Health, Board of

153Nursing Home Administrators (the ÑDepartmentÒ), was Ñsubstantially

160justified Ò under section 57.111(3)(e), Florida Statutes, 1 in initiating the

171underlying action against the nursing home administrator license of

180Petitioner, Sebrina Cameron, N.H.A. (ÑPetitionerÒ or ÑMs. CameronÒ).

188P RELIMINARY S TATEMENT

192On May 5, 2020, the Departmen t filed a two - count Administrative

205Complaint against Petitioner in Department Case No. 2020 - 12066. Count I

217alleged that Petitioner violated section 468.1755(1)(h), Florida Statutes

225(2019), by engaging in negligence, incompetence, or misconduct in the

235pract ice of nursing home administration. Count II alleged that Petitioner

246violated section 468.1755(1)(k), by repeatedly acting in a manner inconsistent

256with the health , safety , and welfare of the patients of the facility in which she

271was the administrator.

274O n May 20, 2020, Petitioner sent the Department a completed Election of

287Rights form and a Request for an Administrative Hearing. On July 6, 2020,

300the Department forwarded the case to DOAH for assignment of an ALJ and

313the conduct of a formal hearing. The cas e was given DOAH Case No. 20 -

3293025PL and assigned to the undersigned ALJ. By Order dated July 15, 2020,

342the undersigned consolidated this case with DOAH Case No. 20 - 3026PL,

354involving a related Administrative Complaint against Mark Daniels, N.H.A.

363On Decem ber 3, 2020, the undersigned entered an Order relinquishing

374jurisdiction of both cases back to the Department to allow the parties to

387present a settlement agreement to the Board of Nursing Home

3971 Unless otherwise noted, references to the Florida Statutes are to the 202 0 edition. The

413charging statute, section 468.1755, has not been amended since 2008.

423Administrators (ÑBoardÒ) in DOAH Case No. 20 - 3026PL against Mr . Daniels.

436In a Final Order dated January 21, 2021, the Board suspended Mr. DanielsÔ

449license for a period of six months, with credit for time served.

461On January 29, 2021, the Department sought to amend the

471Administrative Complaint filed against Ms. Camero n and scheduled a

481hearing before the BoardÔs Probable Cause Panel (the ÑPanelÒ) for approval.

492On March 24, 2021, the Panel reconsidered this matter and directed that the

505case against Ms. Cameron be dismissed.

511On April 15, 2021, Petitioner filed her Motio n for AttorneysÔ Fees (the

524ÑMotionÒ) at DOAH, seeking an award of attorneysÔ fees and costs incurred in

537defending the Administrative Complaint in DOAH Case No. 20 - 3025PL. The

549fees case was given DOAH Case No. 21 - 1349F and assigned to the

563undersigned, who s cheduled it for hearing on June 15, 2021. On June 2, 2021,

578the parties filed a Joint Motion to Bifurcate Hearing, requesting that the

590issue of entitlement to attorneysÔ fees be heard prior to , and separately from ,

603the issue of the reasonableness of the fee s. The motion was granted by Order

618dated June 2, 2021.

622On June 9, 2021, the parties filed an Amended Joint Pre - h earing

636Stipulation, which has been used as one basis for the Findings of Fact below.

650The final hearing was convened and completed on June 15, 2021. The

662hearing consisted of legal argument. Neither party called a witness. The

673DepartmentÔs Exhibits 1 through 5 were admitted without objection.

682The one - volume Transcript of the final hearing was filed with DOAH on

696July 12, 2021. Both parties timely filed Proposed Final Orders, which have

708been considered in the preparation of this Final Order.

717F INDINGS OF F ACT

722Based on the record as a whole, the following Findings of Fact are made:

7361. The Department, through the Board, is the entity authorized by sta tute

749to issue licenses to nursing home administrators and to impose discipline on

761those licenses when warranted. § 468.1685(4), Fla. Stat.

7692. Ms. Cameron is a licensed nursing home administrator, having been

780issued license number NH 4950.

7853. Case No. 20 - 30 25PL was initiated by the Department, a Ñstate agencyÒ

800for purposes of section 57.111(3)(f).

8054. Ms. Cameron qualifies as a Ñsmall business partyÒ as defined in section

81857.111(3)(d). Because the Administrative Complaint underlying Case No. 20 -

8283025PL was ult imately dismissed by the Board, Ms. Cameron is a Ñprevailing

841small business partyÒ under section 57.111(3)(c)1.

8475. The sole issue presented in this bifurcated proceeding is whether the

859Department was substantially justified in bringing the Administrative

867C omplaint against PetitionerÔs nursing home administrator license.

8756. Section 57.111(3)(e) states that a proceeding is Ñsubstantially justifiedÒ

885if Ñit had a reasonable basis in law and fact at the time it was initiated by a

903state agency.Ò

9057. On May 4, 202 0, the Department presented its investigation and

917recommendation in Department Case No. 2020 - 12066 to the Panel, which

929decides whether there is a sufficient legal and factual basis for the

941Department to move forward with formal charges in license disciplin e cases.

9538. The Panel reviewed the following materials (hereinafter ÑPanel

962MaterialsÒ): a draft of the proposed Administrative Complaint; a copy of the

974DepartmentÔs Order of Emergency Suspension of License; PetitionerÔs

982detailed response to the allegation s; a 980 - page Supplemental Investigative

994Report dated April 23, 2020; and a 196 - page Final Investigative Report dated

1008April 22, 2020. The Panel found probable cause and authorized the filing of

1021the Administrative Complaint against Ms. Cameron.

10279. The inves tigation and subsequent Administrative Complaint related to

1037an outbreak of COVID - 19 involving several residents at Cross Landings

1049Health and Rehabilitation Center, a nursing home in Monticello. The

1059outbreak commenced on or about April 5, 2020, when a resid ent at Cross

1073Landings tested positive for CO VI D - 19. By April 14, 2020, 11 additional

1088residents had tested positive.

109210. On April 9, 2020, a team of four registered nurses (ÑRN TeamÒ) ,

1105contracted by the DepartmentÔs Division of Emergency Management , arrive d

1115at Cross Landings with the stated assignment of assessing the facilityÔs

1126infection control procedures and providing education and training on hygiene

1136practices, infection control, isolation procedures, and the proper use of

1146personal protective equipment (ÑPPEÒ). The RN Team was also tasked with

1157identifying and recommending actions to be taken to control the spread of

1169COVID - 19 infections. The RN Team worked at Cross Landings until April 14,

11832020.

118411. The record indicates that the RN TeamÔs dealings with t he staff of

1198Cross Landings was contentious, particularly with regard to the facilityÔs

1208owner, administrators , and senior nursing staff, who regarded the teamÔs

1218behavior as high - handed, intrusive, and not consistent with its supposed

1230mission of helping Cros s Landings cope with the COVID - 19 outbreak. From

1244the RN TeamÔs point of view, Cross LandingsÔ leadership was uncooperative

1255when not outright obstructive.

125912. At all times material to the Administrative Complaint, Cross Landings

1270had two licensed nursing h ome administrators on site responding to the

1282outbreak.

128313. The administrator of record was Mark Daniels. However, Mr. Daniels

1294submitted his resignation to Cross Landings on April 7, 2020. During the

1306teamÔs stay, Ms. Cameron was also at the facility in her role as regional

1320administrator for the parent company of Cross Landings, to ensure continuity

1331of care for the residents and to help on the administrative side.

134314. Petitioner argues that the title Ñregional administratorÒ was an

1353honorific bestowed upon he r by the parent company in recognition of her

1366years of service to the organization. The title carried no additional powers or

1379duties. Petitioner states that Ms. Cameron had no supervisory authority over

1390Mr. Daniels, who was at all relevant times the admini strator of record at

1404Cross Landings.

140615. At the time of the investigation, the Department was unaware that

1418the title Ñregional administratorÒ carried no actual authority. The

1427Department understood the title to mean that Ms. Cameron was senior to

1439Mr. Daniel s and exercised some level of administrative authority at Cross

1451Landings. It appeared to the RN Team that Ms. Cameron was a figure of

1465authority at Cross Landings and that she was treated as such by the staff of

1480the facility.

148216. The RN Team created daily r eports detailing its observations at Cross

1495Landings for April 9 through 11, 13, and 14, 2020. During its subsequent

1508investigation, the Department interviewed the members of the RN Team

1518regarding their observations at Cross Landings. The daily reports and t he

1530interviews were part of the investigative file that was before the Panel when

1543it deliberated probable cause in Ms. CameronÔs case.

155117. The RN Team reported widespread failure in Cross LandingsÔ infection

1562prevention and control measures, including the im proper use of PPE by staff,

1575inadequate hygiene procedures, the failure to properly isolate COVID - 19

1586suspected or positive residents, the failure to timely notify staff members of

1598COVID - 19 positive residents, and the failure to properly screen individuals

1610e ntering the facility, including Ms. Cameron. 2

161818. The RN Team also reported an overall failure to deliver adequate

1630resident care, including residents who were soiled with feces or urine,

16412 The RN TeamÔs reportage was disputed by Cross Landings and would have b een subject to

1658challenge by Ms. Cameron at any subsequent hearing. The RN TeamÔs reportage is relayed

1672in this Final Order not as fact but as information that was available to the Panel in its

1690deliberations.

1691residents who did not have bed sheets, residents who were not receiv ing

1704adequate wound care, and residents with undated and soiled surgical

1714dressings. The RN Team reported being Ñshocked and horrifiedÒ by the

1725conditions at Cross Landings.

172919. The RN Team reported that Ms. Cameron instructed Cross LandingsÔ

1740staff to not lis ten to the RN TeamÔs recommendations and that Ms. Cameron

1754called the RN Team Ñnothing but trouble.Ò Ms. Cameron and her fellow senior

1767employees believed, not without reason, that the main purpose of the RN

1779Team was not to help Cross Landings cope with the COVID - 19 outbreak , but

1794to compile a record for the purpose of disciplinary action against the facility

1807and its administrators.

181020. The RN Team reported that Ms. Cameron, Mr. Daniels, and Director

1822of Nursing Mary Lewis actively obstructed the RN TeamÔs effo rts to improve

1835conditions at the facility. The RN Team reported that the trio became

1847increasingly hostile to the RN Team. The RN Team reported that

1858Ms. Cameron, Mr. Daniels, and Ms. Lewis stated that they were following

1870orders from the facilityÔs owner, Ka rl Cross.

187821. On or about April 14, 2020, the Department issued Quarantine/

1889Isolation Orders directing that 13 of Cross LandingsÔ 42 residents be

1900relocated to another facility due to Cross LandingsÔ insufficient infection

1910control practices and the resulta nt spread of COVID - 19 within the facility.

192422. On or about April 15, 2020, the Department issued additional Orders

1936requiring the remaining Cross LandingsÔ residents to undergo COVID - 19

1947testing.

194823. PetitionerÔs Motion does not dispute the factual allegat ions of the

1960Administrative Complaint as to her actions at Cross Landings between

1970April 9 and 14, 2020. PetitionerÔs case rests on the legal argument that the

1984Department cannot take disciplinary action against Ms. CameronÔs nursing

1993home administrator licens e under the facts alleged because Ms. Cameron was

2005not the designated administrator of record at Cross Landings. The Motion

2016states:

2017Here, the Administrative Complaint against

2022Ms. Cameron was not substantially justified

2028because Mark Daniels Ð and NOT Sebrina

2035C ameron Ð was the designated administrator of

2043Cross Landings at all times referenced in the

2051Amended Complaint. Ms. Cameron was at all

2058relevant times, and continues to be, the

2065administrator of a completely different facility,

2071Crosswinds Health and Rehabilitati on Center

2077(ÑCrosswindsÒ). These facts were known to the

2084[Department]. The identity of the actual

2090administrator was readily available to [the

2096Department] and was easily determined through a

2103simple review of readily available state records.

211024. Petitioner r elies on a rule of the Agency for Health Care

2123Administration (ÑAHCAÒ) regulating the licensure, administration, and fiscal

2131management of nursing homes. Florida Administrative Code R ule 59A -

21424.103(4) provides:

2144(4) Administration.

2146(a) The licensee of each n ursing home must have

2156full legal authority and responsibility for the

2163operation of the facility.

2167(b) The licensee of each facility must designate one

2176person, who is licensed by the Florida Department

2184of Health, Board of Nursing Home Administrators

2191under C hapter 468, Part II, F.S., as the

2200Administrator who oversees the day to day

2207administration and operation of the facility . [ 3 ]

2217(c) Each nursing home must be organized according

2225to a written table of organization. ( e mphasis

2234added) .

22363 This portion of the rule implements section 40 0.141(1)(a), Florida Statutes, which provides

2250that a licensed nursing home facility shall Ñ[b] e under the administrative direction and

2264charge of a licensed administrator. Ò Section 400.021(1) defines ÑadministratorÒ as Ñthe

2276licensed individual who has the g eneral administrative charge of a facility.Ò

228825. The Motion notes that the Administrative Complaint acknowledges

2297that Ms. Cameron was not the designated administrator of record at Cross

2309Landings by repeatedly referring to her as the Ñregional administratorÒ of the

2321facility. The Motion goes on to argue as follows:

2330There are no rules, codes, statutes, or any other

2339authoritative sources that recognize the existence

2345of or define the responsibilities of a Ñregional

2353administrator.Ò Ms. Cameron was given the

2359honorific title as recognition of her years of quality

2368service, but the titl e did not come with any

2378legislatively recognized responsibilities, official

2382responsibilities, authority, or monetary incentives

2387for any time she chose to spend helping out at

2397Cross Landings during the once - in - a - lifetime global

2409pandemic. To be clear, Ms. Ca meron was not

2418required by contract, duties, law, or regulation to

2426step foot in Cross Landings and put herself at risk

2436during a deadly pandemic. Despite this, the

2443[Department] elected to proceed against her license

2450through [sections] 468.1755(1)(h) and (k).

245526. Count I of the Administrative Complaint alleged that Petitioner

2465violated section 468.1755(1)(h), by engaging in fraud, deceit, negligence,

2474incompetence, or misconduct in the practice of nursing home administration ,

2484which is defined as follows by sect ion 468.1655(4):

2493(4) ÑPractice of nursing home administrationÒ

2499means any service requiring nursing home

2505administration education, training, or experience

2510and the application of such to the planning,

2518organizing, staffing, directing, and controlling of

2524the t otal management of a nursing home. A person

2534shall be construed to practice or to offer to practice

2544nursing home administration who:

2548(a) Practices any of the above services.

2555(b) Holds himself or herself out as able to perform,

2565or does perform, any form of nursing home

2573administration by written or verbal claim, sign,

2580advertisement, letterhead, or card; or in any other

2588way represents himself or herself to be, or implies

2597that he or she is, a nursing home administrator.

260627. The Department argues that the stat utory definition of the practice of

2619nursing home administration does not limit its regulatory reach to the

2630designated administrator of a nursing home , but reaches a person who holds

2642herself out as able to perform or who does perform nursing home

2654administra tion. The Department states that an AHCA rule regarding the

2665overall operation of nursing home facilities does not govern the DepartmentÔs

2676regulation of an individual licensee. The Department contends that

2685Ms. CameronÔs undisputed actions at Cross Landings met the statutory

2695definition of the practice of nursing home administration and that it was

2707reasonable for the Panel to find probable cause based on those actions.

271928. The Department points out that Ms. Cameron used her title of

2731regional administrator to o rder supplies on behalf of Cross Landings,

2742including PPE and sanitizing products. Ms. Cameron verbally directed Cross

2752LandingsÔ staff members. In one instance noted by the RN Team, a newly

2765hired Cross Landings certified nursing assistant (ÑCNAÒ) was given a

2775painterÔs mask that was too large for her face. The RN Team instructed her to

2790replace it with a smaller mask. The CNA told the RN Team that

2803Ms. Cameron had given her the mask and that she had been given no

2817training on COVID - 19 procedures or PPE. Ms. Came ron subsequently

2829refused to give the CNA a smaller mask and instead offered her a used N95

2844mask from the trunk of her car. When the CNA refused to put on the used

2860mask, she was forced to resign from her position.

286929. Ms. Cameron represented Cross Landings in dealing with the

2879Department regarding the placement of a resident who was suspected to have

2891COVID - 19. Ms. Cameron met with the RN Team on behalf of Cross Landings.

2906The Department notes that Ms. Cameron held herself out as able to perform

2919nursing home a dministration and/or represented or implied that she was a

2931nursing home administrator at Cross Landings. Ms. Cameron was physically

2941present at Cross Landings in her role as regional administrator. She

2952employed the title Ñregional administratorÒ to some eff ect and used the

2964administratorÔs office while at Cross Landings. She was privy to

2974communications between Mr. Cross and AHCA regarding the RN Team and

2985COVID - 19 infection control procedures at Cross Landings.

299430. Though she was not the administrator of reco rd, Ms. Cameron held

3007herself out and was treated as having actual administrative authority at

3018Cross Landings during the COVID - 19 outbreak and the RN TeamÔs visit in

3032April 2020. There was a reasonable basis in law and fact to find that

3046Petitioner engaged in the practice of nursing home administration at Cross

3057Landings as defined in section 468.1655(4)(a) and/or (b), due to her

3068performance of nursing home administrator services and/or by her holding

3078herself out to be a nursing home administrator.

308631. Count I I of the Administrative Complaint alleged that Petitioner

3097violated section 468.1755(1)(k), by repeatedly acting in a manner inconsistent

3107with the health, safety, or welfare of the patients of the facility in which she

3122is the administrator.

312532. Chapter 468 , enacted to ensure that every nursing home

3135administrator practicing in Florida meets the minimum requirements for safe

3145practice, defines a nursing home administrator as, Ña person who is licensed

3157to engage in the practice of nursing home administration in this state under

3170the authority of this part.Ò £ 468.1655(3), Fla. Stat. (2019).

318033. As noted above, section 400.021 defines ÑadministratorÒ as Ñthe

3190licensed individual who has the general administrative charge of a facility.Ò

3201The stated purpose of chapte r 400, part II, is to provide for the development,

3216establishment, and enforcement of basic standards for the health, care, and

3227treatment of persons in nursing homes and the maintenance and operation of

3239such institutions in a manner that will ensure safe, a dequate, and

3251appropriate care, treatment, and health of persons in such facilities.

3261§ 400.011, Fla. Stat.

326534. At all times relevant to this proceeding, Ms. Cameron was a licensed

3278nursing home administrator pursuant to chapter 468 and used the title of

3290reg ional administrator. The title Ñregional administratorÒ is not defined by

3301statute but in context carries an ordinary meaning that the individual is the

3314administrator supervising more than one nursing home in a geographic area.

332535. Ms. Cameron stated that s he was at Cross Landings to ensure

3338continuity of care after Mr. Daniels tendered his resignation. It was not

3350illogical for the Department to conclude that Ñcontinuity of careÒ meant that

3362Ms. Cameron was sent to Cross Landings to perform the duties of

3374admin istrator as Mr. Daniels prepared for his departure. Ensuring

3384Ñcontinuity of careÒ would certainly require control over the various

3394components of a nursing home to provide health care and activities of daily

3407living, including the management of nursing and h ousekeeping staff,

3417oversight of meal services, and the facilitation of social and recreational

3428activities. Such oversight or control is tantamount to the general

3438administrative charge of the facility. Ms. Cameron would not have been able

3450to ensure continui ty of care if she did not have de facto general

3464administrative charge of Cross Landings.

346936. Ms. CameronÔs general administrative charge over the facility was

3479evidenced by her actions at Cross Landings, including ordering supplies,

3489distributing supplies t o staff members, directing staff members,

3498communicating on behalf of the facility, meeting with the RN Team in the

3511place of Mr. Daniels, and using the administratorÔs office as her own.

352337. Ms. CameronÔs licensure as a nursing home administrator, her use of

3535the title regional administrator, her stated purpose for being present at Cross

3547Landings, and her actions at Cross Landings provide sufficient grounds for a

3559reasonable person to believe that she had the general administrative charge

3570of Cross Landings. T hough she was not the administrator of record and did

3584not have sole administrative charge of the facility, Ms. Cameron presented

3595herself as the person in charge and was treated as such by Cross LandingsÔ

3609staff.

361038. Based on the foregoing, at the time this proceeding was initiated, the

3623Department had a reasonable basis in law and fact to find that Petitioner

3636was the administrator at Cross Landings as defined in sections 468.1655(3)

3647and 400.021(1), and was subject to discipline for repeatedly acting in a

3659man ner inconsistent with the health, safety, or welfare of the patients of the

3673facility.

367439. During the probable cause hearing on May 4, 2020, the Panel

3686discussed and considered whether Ms. Cameron was subject to discipline for

3697her actions at Cross Landings. Members of the Panel raised questions about

3709her status as the administrator of Cross Landings. The Department informed

3720the Panel that Mr. Daniels was the administrator of record for Cross

3732Landings. The Panel discussed what duties and obligations a license d

3743administrator other than the administrator of record would have in this

3754specific scenario.

375640. The Panel considered that Ms. Cameron was the regional

3766administrator for the parent company, that she was acting in an

3777administrative capacity on the ground a t Cross Landings, and that she

3789therefore had some degree of responsibility. The Panel concluded that

3799Ms. Cameron was operating in the capacity of administrator by being the

3811regional administrator on site. The chair of the Panel reasonably concluded

3822that a regional administrator would be in a position to exercise control over

3835Mr. Daniels and that Mr. Daniels was reporting to Ms. Cameron.

384641. It is found that the information before the P anel was sufficient to

3860support the PanelÔs decision. The Department was substantially justified in

3870finding probable cause and deciding to pursue an Administrative Complaint

3880against Ms. Cameron.

3883C ONCLUSIONS OF L AW

388842. The Division of Administrative Hearings has jurisdiction of the subject

3899matter of and the parties to this pro ceeding pursuant to s ections 120.569,

3913120.57(1), and 57.111(4), Florida Statutes.

391843. Section 57.111, the Florida Equal Access to Justice Act, provides, in

3930pertinent part, as follows:

3934(4)(a) Unless otherwise provided by law, an award

3942of attorney Ô s fees an d costs shall be made to a

3955prevailing small business party in any adjudicatory

3962proceeding or administrative proceeding pursuant

3967to chapter 120 initiated by a state agency, unless

3976the actions of the agency were substantially

3983justified or special circumstanc es exist which would

3991make the award unjust.

399544. In proceedings to establish entitlement to an award of attorney Ô s fees

4009and costs pursuant to section 57.111, the initial burden of proof is on the

4023party requesting the award to establish by a preponderance o f the evidence

4036that it prevailed in the underlying disciplinary action and that it was a small

4050business party at the time the disciplinary action was initiated. Once the

4062party requesting the award has met this burden, the burden of proof shifts to

4076the agen cy to establish that it was substantially justified in initiating the

4089disciplinary action. See Helmy v. DepÔt of Bus. & ProfÔl Reg. , 707 So. 2d 366,

4104368 (Fla. 1st DCA 1998); DepÔt of ProfÔl Reg., Div. of Real Estate v. Toledo

4119Realty, Inc. , 549 So. 2d 715, 717 (Fla. 1st DCA 1989).

413045. Ms. Cameron prevailed in the underlying proceeding. § 57.111(3)(c)1.,

4140Fla. Stat.

414246. Ms. Cameron is a Ñsmall business partyÒ as contemplated by section

415457.111(3)(d).

415547. The sole issue in this bifurcated proceeding is whether t he

4167Department's actions were Ñsubstantially justified.Ò Section 57.111(3)(e)

4174provides that a proceeding is Ñ substantially justified Ò if it had a Ñreasonable

4188basis in law and fact at the time it was initiated by a state agency .Ò ( e mphasis

4207added). The Ñsubst antially justifiedÒ standard falls somewhere between the

4217Ñno justiciable issueÒ standard of section 57.105, and an automatic award of

4229fees to a prevailing party. Helmy , 707 So. 2d at 368. It does not require the

4245agency to demonstrate that its actions were correct; rather, an agency need

4257only present an argument for its actions that could satisfy a reasonable

4269person. Ag. for Health Care Admin. v. MVP Health, Inc. , 74 So. 3d 1141, 1144

4284(Fla. 1st DCA 2011).

428848. In Department of Health v. Cralle , 852 So. 2d 930 , 932 (Fla. 1st DCA

43032003), the court set forth the following temporal limitation on the required

4315analysis, quoting from Fish v. Department of Health , 825 So. 2d 421, 423 (Fla.

43294th DCA 2002):

4332In resolving whether there was substantial

4338justification or a re asonable basis in law and fact for

4349filing an administrative complaint, Ñone need only

4356examine the information before the probable cause

4363panel at the time it found probable cause and directed

4373the filing of an administrative complaint.Ò

4379See also Ag. for He alth Care Admin. v. Gonzalez , 657 So. 2d 56 (Fla. 1st DCA

43961995)(proper inquiry is whether evidence before a probable cause panel was

4407sufficient for institution of disciplinary action); MVP Health , 74 So. 3d at 1144

4420(ÑThe reviewing body Ð whether DOAH or a co urt Ð may not consider any new

4436evidence which arose at a fees hearing, but must focus exclusively upon the

4449information available to the agency at the time that it acted.Ò).

446049. Thus, for the Department to demonstrate that it had substantial

4471justification for its actions, the Panel must have had a Ñsolid though not

4484necessarily correct basis in fact and law for the position it took in the action,Ò

4500i.e., finding probable cause and directing the filing of the Administrative

4511Complaint. Fish , 825 So. 2d at 423 ( quo ting McDonald v. Schweiker , 726 F.2d

4526311, 316 (7th Cir. 1983) ) .

453350. The Panel had a reasonable basis in law and fact at the initiation of

4548this proceeding to find probable cause and authorize the filing of the

4560Administrative Complaint based on the record a nd information available to

4571the Panel at the time.

457651. The record and information available to the Panel demonstrated that

4587COVID - 19 was spreading throughout Cross Landings and that the overall

4599quality of care was being compromised. The RN TeamÔs daily rep orts and

4612interview statements alleged facts indicating that Ms. Cameron failed to

4622implement adequate infection control procedures and actively obstructed the

4631RN TeamÔs efforts. The Panel Materials included sufficient information to

4641substantially justify an Administrative Complaint alleging that Petitioner

4649engaged in negligence, incompetence, or misconduct, in violation of section

4659468.1755(1)(h), and/or repeatedly acted in a manner inconsistent with the

4669health, safety, or welfare of the patients of the facil ity in violation of section

4684468.1755(1)(k).

468552. The record and information available to the Panel demonstrated that

4696Ms. Cameron was a licensed nursing home administrator and was the

4707regional administrator of Cross Landings. While at Cross Landings, she

4717or dered supplies, distributed supplies to staff, directed staff, caused at least

4729one staff member to resign her position, used the administratorÔs office, and

4741met with the RN Team in the place of the outgoing administrator of record.

4755The Panel Materials prov ided a sufficient basis to substantially justify that

4767Petitioner was engaged in the practice of nursing home administration while

4778at Cross Landings pursuant to section 468.1655(4), was the administrator of

4789Cross Landings pursuant to sections 468.1655(3) an d 400.021(1), and was

4800therefore subject to discipline for her conduct at Cross Landings as charged

4812in the Administrative Complaint.

481653. PetitionerÔs position is that she could not be subject to discipline under

4829section 468.1755(1)(h) or (k) because she ha d not been designated the

4841administrator of record at Cross Landings. Petitioner cites to AHCAÔs

4851rule 59A - 4.103(4)(b), which provides: ÑThe licensee of each facility must

4863designate one person, who is licensed by the Florida Department of Health,

4875Board of Nu rsing Home Administrators under Chapter 468, Part II, F.S., as

4888the Administrator who oversees the day to day administration and operation

4899of the facility.Ò If there can be only one administrator per facility, reasons

4912Petitioner, then only one administrator can be subject to discipline for the

4924events at Cross Landing s and that would be the administrator of record,

4937Mr. Daniels.

493954. The Department counters that rule 59A - 4.103(4)(b) is an AHCA rule

4952that imposes a duty on the nursing home facility to designate a n

4965administrator of record and is unrelated to disciplinary actions regarding the

4976conduct of individual nursing home administrators. The Department argues

4985that AHCA does not regulate the practice of nursing home administration

4996and its rules regulating facil ity licensure have no bearing on this proceeding.

500955. The Department points out that AHCAÔs rules also require that

5020nursing home facilities designate one registered nurse to be the d irector of

5033n ursing and one physician to be the m edical d irector. Fla. Admi n. Code

5049R. 59A - 4.108(1) and 59A - 4.1075(1). AHCA does not regulate individuals

5062licensed as registered nurses or physicians; the Department does.

5071Accordingly, AHCAÔs requirement that a facility designate a d irector of

5082n ursing and m edical d irector has no effe ct on disciplinary actions taken by

5098the DepartmentÔs Board of Nursing or Board of Medicine for violations

5109prescribed under the respective licensee practice acts, including negligence or

5119malpractice.

512056. The Department also observes that the language of th e statutes under

5133which the Administrative Complaint charged Ms. Cameron is not limited to

5144the administrator of record. Count I of the Administrative Complaint alleges

5155that Ms. Cameron violated section 468.1755(1)(h), which applies to any

5165person engaged Ñin the practice of nursing home administration.Ò As noted in

5177the Findings of Fact above, Ñpractice of nursing home administration , Ò as

5189defined in section 468.1655(4) , is not limited to an administrator of record but

5202reaches persons holding themselves out as nursing home administrators.

521157. Count II of the Administrative Complaint alleges that Ms. Cameron

5222violated section 468.1755(1)(k), which limits the offense to Ñacting in a

5233manner inconsistent with the health, safety, or welfare of the patients of the

5246fac ility in which he or she is the administrator .Ò ( e mphasis added) . However,

5263as the Department states, the emphasized language does not restrict Ñthe

5274administratorÒ to the individual whom the facility has designated as

5284administrator of record with AHCA. In t his case, Ms. CameronÔs apparent

5296authority was sufficient to bring her within the ambit of the statute.

530858. The DepartmentÔs position is sensible and consistent with the

5318purposes of the regulatory scheme. This case presents an unusual situation

5329in which mo re than one licensed individual was exercising the authority of a

5343nursing home administrator at a single facility. It would be anomalous for

5355one of those licensed individuals to enjoy immunity under the nursing home

5367administration practice act because of a n AHCA rule regulating the facility in

5380question.

538159. Petitioner was a licensed nursing home administrator, was present at

5392Cross Landings to ensure continuity of care for the residents, and was

5404performing services which would ordinarily be performed by an

5413administrator. Petitioner was one of the two licensed administrators on site

5424during the outbreak. Petitioner held a title that, by its ordinary meaning,

5436would appear to any outside observer to confer a position of authority within

5449her organization. She gav e orders and her orders were obeyed. It was entirely

5463reasonable for the Panel to consider the evidence in its entirety and conclude

5476that Ms. Cameron had violated section 468.1755(1)(h) and (k).

548560. In summary, Ms. Cameron was the prevailing small business party in

5497the underlying proceeding. However, the Department established that its

5506actions were substantially justified, in that it had a reasonable basis in law

5519and fact at the time probable cause was found.

5528O RDER

5530Based on the foregoing Findings of Fact a nd Conclusions of Law, it is

5544O RDERED that the Motion for AttorneysÔ Fees filed by Sebrina Cameron,

5556N.H.A., is denied.

5559D ONE A ND O RDERED this 12th day of August , 2021 , in Tallahassee, Leon

5574County, Florida.

5576S

5577L AWRENCE P. S TEVENSON

5582Administrative Law Judge

55851230 Apalachee Parkway

5588Tallahassee, Florida 32399 - 3060

5593(850) 488 - 9675

5597www.doah.state.fl.us

5598Filed with the Clerk of the

5604Division of Administrative Hearings

5608this 12th day of August , 2021 .

5615C OPIES F URNISHED :

5620Ellen LeGendre Carlos, Esquire Christopher Mark David, Esquire

5628Department of Health Fuerst Ittleman David & Joseph

5636Bin C - 65 Suite 1800

56424052 Bald Cypress Way One Southeast Third Avenue

5650Tallahassee, Florida 32399 Miami, Florida 33131

5656Chad Wayne Dunn, Esquire Joshua M. Salmon, Esquire

5664Department of Health Fuerst Ittleman David & Joseph

5672Bin C - 65 Suite 1800

56784052 Bald Cypress Way One Southeast Third Avenue

5686Tallahassee, Florida 32399 Miami, Florida 33131

5692Anthony B. Spivey, DrBA Louise St. Laurent, General Co unsel

5702Executive Director Department of Health

5707Board of Nursing Home Administrators 4052 Bald Cypress Way, Bin C65

5718Department of Health Tallahassee, Florida 32399

57244052 Bald Cypress Way, Bin C07

5730Tallahassee, Florida 32399 - 3257

5735Scott Rivkees, M.D.

5738State Surgeon General

5741Department of Health

57444052 Bald Cypress Way, Bin A00

5750Tallahassee, Florida 32399 - 1701

5755N OTICE O F R IGHT T O J UDICIAL R EVIEW

5767A party who is adversely affected by this Final Order is entitled to judicial

5781review pursuant to section 120.68, Florida Statutes. Re view proceedings are

5792governed by the Florida Rules of Appellate Procedure. Such proceedings are

5803commenced by filing the original notice of administrative appeal with the

5814agency clerk of the Division of Administrative Hearings within 30 days of

5826rendition of the order to be reviewed, and a copy of the notice, accompanied

5840by any filing fees prescribed by law, with the clerk of the d istrict c ourt of

5857a ppeal in the appellate district where the agency maintains its headquarters

5869or where a party resides or as other wise provided by law.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/13/2022
Proceedings: Mandate
PDF:
Date: 06/13/2022
Proceedings: Opinion filed.
PDF:
Date: 06/13/2022
Proceedings: Mandate filed.
PDF:
Date: 05/26/2022
Proceedings: Opinion
PDF:
Date: 05/26/2022
Proceedings: BY ORDER OF THE COURT: Appellant's motion for sanctions docketed February 18, 2022, is denied.
PDF:
Date: 05/26/2022
Proceedings: BY ORDER OF THE COURT: Appellee's motion docketed January 18, 2022, for attorney's fees is denied.
PDF:
Date: 05/26/2022
Proceedings: BY ORDER OF THE COURT: Appellant's motion docketed October 28, 2021, for attorney's fees is denied.
PDF:
Date: 02/18/2022
Proceedings: Appellant's Appendix in Support of Her Motion for Sanctions filed.
PDF:
Date: 02/18/2022
Proceedings: Appellant's Motion for Sanctions filed.
PDF:
Date: 01/25/2022
Proceedings: Appellant's Appendix in Support of Her Response to Appellee's Motion for Attorney' Fees filed.
PDF:
Date: 01/25/2022
Proceedings: Appellant's Response to Appellee's Motion for Attorney' Fees filed.
PDF:
Date: 01/25/2022
Proceedings: Appellant's Appendix in Support of Her Reply Brief filed.
PDF:
Date: 01/25/2022
Proceedings: Appellant's Reply Brief filed.
PDF:
Date: 10/28/2021
Proceedings: Unopposed Request for Remote Oral Argument filed.
PDF:
Date: 10/28/2021
Proceedings: Appellant's Motion for Attorneys' Fees filed.
PDF:
Date: 10/28/2021
Proceedings: Appellant's Initial Brief filed.
PDF:
Date: 09/15/2021
Proceedings: Index, Record, and Certificate of Record sent to the First District Court of Appeal.
PDF:
Date: 09/09/2021
Proceedings: Invoice for the record on appeal mailed.
PDF:
Date: 09/09/2021
Proceedings: Index (of the Record) sent to the parties of record.
PDF:
Date: 08/26/2021
Proceedings: Docketing Statement & Notice of Appearance of Counsel (Jeffrey J. Molinaro).
PDF:
Date: 08/26/2021
Proceedings: Notice of Appearance (Sarah Young Hodges).
PDF:
Date: 08/25/2021
Proceedings: Acknowledgment of New Case, First DCA Case No. 1D21-2584 filed.
PDF:
Date: 08/25/2021
Proceedings: Notice of Appeal filed and Certified copy sent to the First District Court of Appeal this date.
PDF:
Date: 08/25/2021
Proceedings: Notice of Appearance (Jeffrey Molinaro) filed.
PDF:
Date: 08/12/2021
Proceedings: DOAH Final Order
PDF:
Date: 08/12/2021
Proceedings: Final Order (hearing held June 15, 2021). CASE CLOSED.
PDF:
Date: 07/22/2021
Proceedings: Respondent's Proposed Final Order filed.
PDF:
Date: 07/21/2021
Proceedings: Petitioner's Notice of Filing Proposed Order on Motion for Attorneys' Fees and Costs filed.
PDF:
Date: 07/12/2021
Proceedings: Notice of Filing Transcript.
Date: 07/12/2021
Proceedings: Transcript (not available for viewing) filed.
Date: 06/15/2021
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 06/14/2021
Proceedings: Notice of Filing Electronic Copies of Respondent's Previously Provided Exhibits filed.
Date: 06/09/2021
Proceedings: Respondent's Proposed Exhibits filed (Volume 1 & 2 exhibits not available for viewing).
PDF:
Date: 06/09/2021
Proceedings: Respondent's Motion for Official Recognition filed.
PDF:
Date: 06/09/2021
Proceedings: Notice of Serving Copies of Respondent's Exhibits filed.
PDF:
Date: 06/09/2021
Proceedings: Amended Pre-Hearing Joint Stipulation filed.
PDF:
Date: 06/09/2021
Proceedings: Notice of Taking Deposition via Zoom (S. Cameron) filed.
PDF:
Date: 06/08/2021
Proceedings: Petitioner's Notice of Serving Verification Signature Page to Responses to Respondent's First Set of Interrogatories filed.
PDF:
Date: 06/08/2021
Proceedings: Pre-Hearing Joint Stipulation filed.
PDF:
Date: 06/07/2021
Proceedings: Petitioner's Notice of Serving Unverified Responses To Respondent's First Set of Interrogatories filed.
PDF:
Date: 06/02/2021
Proceedings: Order Granting Joint Motion to Bifurcate.
PDF:
Date: 06/02/2021
Proceedings: Joint Motion to Bifurcate Hearing filed.
PDF:
Date: 06/01/2021
Proceedings: Notice of Court Reporter filed.
PDF:
Date: 05/21/2021
Proceedings: Respondent's Notice of Intent to Admit Business Records filed.
PDF:
Date: 05/20/2021
Proceedings: Petitioner's Notice of Joinder and Request for Evidentiary Hearing filed.
PDF:
Date: 05/10/2021
Proceedings: Respondent's Response to Initial Order filed.
PDF:
Date: 05/07/2021
Proceedings: Notice of Serving Respondent's First Set of Interrogatories and First Request for Production to Petitioner filed.
PDF:
Date: 04/29/2021
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/29/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for June 15, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 04/20/2021
Proceedings: Initial Order.
PDF:
Date: 04/15/2021
Proceedings: Respondent's Motion for Attorneys' Fees and Costs Pursuant to Florida Statute 57.111 filed. (FORMERLY DOAH CASE NO. 20-3025PL)

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
04/20/2021
Date Assignment:
04/20/2021
Last Docket Entry:
06/13/2022
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Health
Suffix:
F
 

Counsels

Related Florida Statute(s) (9):