88-001353F Home Health Care Of Bay County Florida, Inc. vs. Department Of Health And Rehabilitative Services
 Status: Closed
DOAH Final Order on Wednesday, June 29, 1988.


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Summary: HRS preliminary action denying Certificate Of Need with clear point of entry is initiated by agency. HRS' denial based on impossible standard not substantially justified

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8HOME HEALTH CARE OF BAY )

14COUNTY, FLORIDA, INC., )

18)

19Petitioner, )

21)

22v. ) CASE NO. 88-1353F

27)

28DEPARTMENT OF HEALTH AND )

33REHABILITATIVE SERVICES, )

36)

37Respondent. )

39___________________________)

40FINAL ORDER

42Pursuant to notice, a formal hearing was held in this cause on May 11,

561988, in Tallahassee, Florida, before the Division of Administrative Hearings,

66by its designated Hearing Officer, Diane K. Kiesling.

74APPEARANCES

75For Petitioner: Vicki Gordon Kaufman

80Attorney at Law

83McDermont, Will and Emory

87101 North Monroe Street

91Tallahassee, Florida 32301

94For Respondent: Theodore E. Mack

99Assistant General Counsel

102Department of Health and

106Rehabilitative Service

108Ft. Knox Executive Center

1122727 Mahan Drive

115Tallahassee, Florida 32308

118The issue is whether Petitioner, Home Health Care of Bay County, Florida,

130Inc., (Home Health Care of Bay) is, entitled to attorney's fees and costs under

144Section 57.111, Florida Statutes, for fees and costs incurred in DOAH Case No.

15787-2151. Petitioner presented the testimony of Warren A. Phillips and had

168Petitioner's Exhibits 1, 3-6, and 8 admitted in evidence. Respondent,

178Department of Health and Rehabilitative Services (HRS), presented the testimony

188of Sharon Gordon-Girvin and Joseph D. Mitchell and had Respondent's Exhibits 1-3

200admitted in evidence.

203The transcript of the proceedings was filed on Nay 19, 1988. The parties'

216proposed findings of fact and conclusions of law were filed on June 10, 1988.

230All proposed findings of fact and conclusions of law have been considered.

242Specific rulings on each proposed finding of fact is made in the Appendix

255attached hereto and made a part of this Final Order.

265BACKGROUND

266On March 21, 1988, Home Health Care of Bay filed a petition seeking an

280award of attorneys' fees and costs pursuant to Section 57.111, Florida Statutes

292(1987), The Florida Equal Access to Justice Act (the Act). This petition was

305timely filed following entry by HRS of a Final Order in DOAH Case No. 87-2151 on

321February 18, 1988. That Final Order granted a Certificate of Need (CON) to Home

335Health Care of Bay to operate a home health agency in Bay County, Florida.

349Section 57.111(4)(c) provides that:

353[A]n award of attorney's fees and costs shall

361be made to a prevailing small business party

369in any adjudicatory proceeding or

374administrative proceeding pursuant to chapter

379120 initiated by a state agency, unless the

387actions of the agency were substantially

393justified or special circumstances exist

398which would make the award unjust.

404As defined in Section 57.111(3), the following words or phrases are applicable

416to Section 57.111(4)(c)

419(b) The term 1,initiated by a state agency"

428means that the state agency:

433* * *

4363. Was required by law or rule to advise

445a small business party of a clear point of

454entry after some recognizable event in the

461investigatory or other free-form proceeding of

467the agency.

469(c) A small business party is a

"476prevailing small business party" when:

4811. A final ... order has been entered

489in favor of the small business party

496and ... the time for seeking judicial

503review of the ... order has expired;

510* * *

513(d) The term "small business party" means:

520* * *

5231.b. A partnership or corporation .

529which has its principal office in this state

537and has at the time the action is initiated

546by a state agency not more than 25 full-time

555employees or a net worth of not more than $2

565million;

566* * *

569(e) A proceeding is "substantially

574justified" if it had a reasonable basis in

582law and in fact at the time it was initiated

592by a state agency.

596FINDINGS OF FACT

5991. The initial action of HRS in regard to the application of Home Health

613Care of Bay's application for a CON, as set forth in the State Agency Action

628Report (SAAR), was to deny the application.

6352. The SAAR, dated April 29, 1987, together with a cover letter dated

648April 30, 1987, advised Home Health Care of Bay that its application has been

662denied because "[t]here was no need demonstrated by Home Health Care of Bay for

676an additional home health agency in Bay County." These two documents further

688advised Home Health Care of Bay of its point of entry into Chapter 120, Florida

703Statutes.

7043. Home Health Care of Bay availed itself of this point of entry by filing

719a reguest for a formal hearing pursuant to Section 120.57(1) on the initial

732decision to deny its application.

7374. Home Health Care of Bay is a for-profit corporation under the laws of

751Florida, having been incorporated on December 10, 1986, prior to the SAAR and

764the initial denial letter.

7685. Home Health Care of Bay has had its principal office in the State of

783Florida since its incorporation.

7876. Home Health Care of Bay does not have and has never had more than 25

803full-time employees.

8057. At the time of its CON application and of the initial denial by HRS,

820Home Health Care of Bay had assets of $1,000, which was received from issuance

835of 1,000 shares of stock at $1.00 per share, and a note receivable of $21,600.

852The total net worth of Home Health Care of Bay at the time this action was

868initiated was $22,600.

8728. By its response to Request for Admission 1 and its stipulation at

885hearing, HRS has stipulated that Home Health Care of Bay incurred attorneys'

897fees and associated costs in DOAH Case No. 87-2151 equal to $15,000 and that

912said fees and costs are reasonable. It is so found.

9229. Following a formal hearing in DOAH Case No. 87- 2151, a Recommended

935Order was entered on December 17, 1987, recommending granting of the CON. A

948Final Order was entered by HRS on February 15, 1988. HRS adopted all of the

963Findings of Fact in the Recommended Order. HRS granted certain exceptions to

975the Conclusions of Law. Specifically, HRS granted exceptions as to the

986conclusions that its reliance on the statutory criteria is "nebulous," that its

998failure to establish a need methodology is arbitrary and capricious, that it was

1011requiring applicants to prove "unmet need," and that the Hearing Officer relied

1023in part on a need methodology abandoned by HRS.

103210. HRS granted the requested CON to Home Health Care of Bay by this Final

1047Order.

104811. Findings of Fact in that Recommended Order, which were adopted by HRS,

1061included findings that:

1064A. HRS abandoned its "interim policy" regarding use of a need

1075methodology in home health agency applications in late 1986. (Finding of Fact

108756).

1088B. HRS informed applicants that it had abandoned the interim policy

1099only after applications were filed in the second batching cycle of 1986.

1111(Finding of Fact 57).

1115C. Applicants in this December, 1986, batching cycle, including Home

1125Health Care of Bay, were asked for an unlimited extension of time within which

1139HRS could render a decision. (Finding of Fact 58).

1148D. Applicants who refuse to agree to an extension were evaluated on

1160the basis of the "statutory need criteria." Applicants who did not agree to an

1174extension were denied. (Finding of Fact 59).

1181E. The new "policy" used by HRS to evaluate these applications (the

1193ones who refused to grant extensions) put the burden of proof on the applicant

1207to demonstrate an unmet need. Such a demonstration would be difficult to make.

1220(Finding of Fact 62).

1224F. HRS reviewed Home Health Care of Bay's application using the new

"1236policy" based on the "thirteen statutory criteria." Such a review required

1247Home Health Care of Bay to prove need by demonstrating an unmet need. (Finding

1261of Fact 63).

1264G. As evidenced by HRS' review of Home Health Care of Bay's

1276application, a policy requiring an applicant to meet a negative burden of proof

1289is unreasonable. It imposes a standard which is ____________________ e for an

1301applicant to meet. (Finding of Fact).

130712. Fig __________________ in the Recommended Order set forth

1316extensive__________________ the standard used by HRS to review the

1325application_______________ Health Care of Bay and the reasons why the review was

1337deficient and the determination to deny the application was flawed.

134713. One Conclusion of Law which HRS did not reverse is that found on page

136235 of the Recommended Order in the second full paragraph:

1372Further, DHRS' preliminary decision had no

1378reasonable basis in law or fact at the time it

1388was made.

1390It is this same preliminary decision which was set forth in the SAAR and which

1405constituted the initial decision from which Home Health Care of Bay had a point

1419of entry into Chapter 120 proceedings.

142514. In attempting to justify its actions, HRS presented the testimony of

1437Sharon Gordon-Girvin. Ms. Gordon-Girvin had no part in or knowledge of the

1449initial decision of HRS to deny this application. Instead, shortly before and

1461in preparation for the formal hearing in DOAH Case No. 87-2151, Ms. Gordon-

1474Girvin reviewed the SAAR and the initial decision and agreed with HRS' counsel

1487not to enter into a settlement with Home Health Care of Bay. Her testimony

1501regarding the basis for and correctness of the initial denial is rejected as

1514being irrelevant to the question of whether HRS had a reasonable basis in law

1528and in fact at the time it initially denied the application. Additional, such

1541after-the-fact rationalization and justification for HRS' actions is so self-

1551serving as to merit little weight.

155715. HRS failed to prove that its initial denial was reasonable in DOAH

1570Case No. 87-2151 and it failed to prove in this case that there was any

1585reasonable basis for its initial denial.

159116. HRS did present evidence that Home Health Care of Bay may be able to

1606recover some of its fees and costs through Medicare reimbursements amortized

1617over at least five (5) years. However, the evidence was speculative and

1629uncertain, and HRS did not offer evidence that Home Health Care of Bay will

1643recover any or all of its fees and costs through Medicare reimbursements.

1655CONCLUSIONS OF LAW

165817. The Division of Administrative Hearings has jurisdiction of the

1668parties to and the subject matter of this proceeding. Sections 57.111 and

1680120.57(1), Florida Statutes.

168318. Section 57.111(4)(c) mandates an award of attorney's fees and costs to

1695a prevailing small business party in an adjudicatory proceeding pursuant to

1706Chapter 120 which was initiated by a state agency. There are two exceptions to

1720this mandate:

17221. If the actions of the state agency were

1731substantially justified; or

17342. If special circumstances exist which

1740would make the award unjust.

174519. In applying the Florida Equal Access to Justice Act (the Act),

1757guidance can be found in the federal cases under the Equal Access to Justice

1771Act, 5 U.S.C. Section 504, on which the Act is patterned. Gentele v. Department

1785of Professional Regulation, Board of Optometry, 513 So.2d 672 (Fla. 1st DCA

17971987). The Act is subject to the same construction as the federal Act so long

1812as "`such construction is harmonious with the spirit and policy of Florida

1824legislation on the subject." Pasco County School Board v. Florida Pubic

1835Employee Relations Commission, 353 So.2d 108, 116 (Fla. 1st DCA 1977)." Gentele,

1847supra at 673.

185020. The Petitioner bears the initial burden of proving that it is a small

1864business party, that it prevailed, and that the underlying adjudicatory

1874proceeding pursuant to Chapter 120 was initiated by a state agency. Once this

1887showing is made, the burden shifts to HRS to demonstrate that its actions were

1901substantially justified or that special circumstances exist which would make the

1912award unjust. This allocation of the burden of proof is clearly stated in

1925Gentele v. Department of Professional Regulation, Board of Optometry, 9 FALR

1936310, 327 (DOAH June 20, 1986), affirmed on other bases in Gentele, supra:

1949The conclusion that the agency must prove its

1957actions were substantially justified, or that

1963special circumstances exist which would make

1969an award unjust, is buttressed by the plain

1977language of the statute. In mandatory

1983language, Section 57.111(4)(a) declares the

1988general rule -- that fees and costs "shall" be

1997awarded to a prevailing small business party.

2004Then, following a comma, the Act creates two

2012exceptions (actions substantially justified or

2017special circumstances make an award unjust)

2023which, if proven, make the general rule

2030inapplicable. The agency is the best party to

2038know the factual and legal basis of its prior

2047actions, and whether special circumstances

2052exist which would make an award unjust.

2059Hence, it is the agency which must

2066affirmatively raise and prove the exception.

2072Small Business Party?

207521. Section 57.111(3)(d)1.b sets forth the definition of "small business

2085party" which is applicable to this case. To qualify, Home Health Care of Bay

2099must be a (1) corporation, (2) with its principal office in Florida, which had,

2113at the time the action was initiated by the State Agency, (3) not more than 25

2129full-time employees, or (4) a net worth of not more than $2 million.

214222. It is undisputed that Home Health Care of Bay was a for-profit

2155corporation, incorporated on December 10, 1986. Its principal office is in

2166Florida. It also was stipulated and admitted that Home Health Care of Bay has

2180and had fewer than 25 employees. Without reference to more, it must be

2193concluded that Home Health Care of Bay is a small business party as defined in

2208the Act.

221023. HRS attempted at hearing to assert that Home Health Care of Bay is

2224merely the alter ego of Dr. Mark Ehrman and that therefore, Dr. Ehrman's

2237professional practice and personal assets should be considered in applying the

2248definition. This position is rejected for several reasons. First, HRS

2258presented no evidence to establish the net worth of either Dr. Ehrman or his

2272professional practice. Second, HRS presented no evidence sufficient to pierce

2282the corporate veil. A showing of fraud or improper conduct is necessary to

2295pierce the corporate veil. Dania Jai-Alai Palace, Inc. v. Sykes, 450 So.2d 1114

2308(Fla. 1984). As the Court made clear, the mere fact that one individual owns or

2323controls a corporation does not lead inevitably to the conclusion that the

2335corporate entity is necessarily the alter ego of its stockholder. To conclude

2347so would "completely destroy the corporate entity as a method of doing business

2360and it would ignore the historical justification for the corporate enterprise

2371system." Dania Jai-Alai, supra at pages 23 and 24. Finally, Home Health Care

2384of Bay need not prove both that it has fewer than 25 employees and that it has a

2402net worth of less than $2 million. The operative word in the statute is or.

2417HRS stipulated that it has and had fewer than 25 full-time employees. Hence

2430there is no need to determine the net worth of Home Health Care of Bay or of Dr.

2448Ehrman. Home Health Care of Bay is a small business party as defined in the

2463Act.

2464Prevailing?

246524. Section 57.111(3)(c)1. specifies when the small business party can be

2476considered to have prevailed. It is necessary that there be an order entered in

2490favor of the small business party and that the order not have been reversed on

2505appeal or that the time for filing an appeal have passed. The Final Order

2519entered by HRS on February 15, 1988, was clearly in favor of Home Health Care of

2535Bay in that it awarded the CON which had been previously denied. That Final

2549Order has not been appealed and the time for filing an appeal has passed.

2563Hence, Home Health Care of Bay is the prevailing small business party as defined

2577in the Act.

2580Action Initiated by the State Agency?

258625. In order for terms of the Act to be invoked, the underlying proceeding

2600must be an adjudicatory proceeding or administrative proceeding pursuant to

2610Chapter 120 initiated by a state agency. As relevant to the instant case,

2623Section 57.111(3)(b)3. specifies that an action is initiated by a state agency

2635when the state agency was required by law or rule to advise a small business

2650party of a clear point of entry after some recognizable event in the free form

2665proceeding of the agency.

266926. HRS argues that the underlying case did not involve investigatory or

2681other free-form proceedings of the agency and that the Florida Legislature meant

2693to narrowly limit the cases in which fees and costs could be sought by

2707restricting the application of the Act to cases in which the agency is

2720conducting an investigation or is acting outside its agency rules. However,

2731HRS' arguments are not persuasive.

273627. The preliminary decision of HRS, as stated in the SAAR and the

2749accompanying letter advising the applicant of the intent to deny the CON, has

2762consistently been characterized as "preliminary agency action" and as a "free-

2773form agency decision." NNE Hospitals, Inc. v. Department of Health and

2784Rehabilitative Services, 492 So.2d 379 (Fla. 1st DCA 1985); Florida Medical

2795Center v. Department of Health and Rehabilitative Services, 484 So.2d 1292 (Fla.

28071st DCA 1986); Boca Raton Artificial Kidney Center, Inc., et al. v. Department

2820of Health and Rehabilitative Services, et al., 475 So.2d 260 (Fla. 1st DCA

28331985); and Florida Convalescent Centers, Inc. v. Department of Health and

2844Rehabilitative Services, 445 So.2d 631 (Fla. 1st DCA 1984). It is exactly this

2857free-form agency action which gives rise to the clear point of entry into

2870Chapter 120 proceedings. See Section 381.494(8)(e) , Florida Statutes (1985),

2879and Section 381.709(4) and (5) , Florida Statutes (1987).

288728. Additionally, the Legislature expressed its intent and reason for

2897enacting the Act in Section 57.111(2), where it is specified:

2907The Legislature finds that certain persons may

2914be deterred from seeking review of, or

2921defending against, unreasonable governmental

2925action .... The purpose of this section is

2933to diminish the deterrent effect of seeking

2940review of, or defending against, governmental

2946actions by providing in certain situations an

2953award of attorney's fees and costs against the

2961state. (Emphasis Supplied).

"2964In interpreting provisions of a statute, the legislative intent is the polestar

2976by which courts must be guided. Wakulla County v. Davis, 395 So.2d 540 (Fla.

29901981)." Gulf Coast Home Health Services of Florida, Inc. v. Department of

3002Health and Rehabilitative Services, Nos. BO-171 and BO-418 (Fla. 1st DCA June 8,

30151988). Here the legislative intent could not be clearer. It is intended that

3028the awards available under the Act apply both when the small business party is

3042defending itself against actions by the agency and when it is seeking review of

3056some free-form agency action.

306029. The Legislature was aware of the federal Act and modeled the Florida

3073Act after it. However, the Legislature did one thing radically different. The

3085federal Act specifically excludes award of fees and costs in actions involving

3097the granting and renewing of licenses. See 5 U.S.C. Section 504 (b)(1)(C)(i).

3109The Legislature here did not place this exclusion in the Florida Act. The

3122Legislature is assumed to know the meaning of the words it uses and to have

3137expressed its intent by using them as they do in an enactment. SRG Corporation

3151v. Department of Revenue, 365 So.2d 687 (Fla. 1978); Thayer v. State, 335 So.2d

3165815 (Fla. 1976). With this in mind, it can only be concluded that the

3179Legislature did not intend to exclude awards in actions involving applications

3190for licenses.

319230. Additionally, the case of Ann Miller v. Department of Health and

3204Rehabilitative Services, DOAH Case No. 87-1605F (Final Order, October 8, 1987) ,

3215involved a request for fees and costs in connection with an underlying case for

3229foster care licensure. HRS denied the initial application and provided a point

3241of entry for a Section 120.57(1) hearing. After hearing and Recommended Order,

3253a Final Order was entered granting the license. In that fees case, it was

3267determined that Section 57.111 applied in cases involving license applications

3277where all other criteria for an award are met.

328631. For these reasons, it is determined that HRS initiated the action as

3299defined in Section 57.111(3)(b)3. in that HRS was required by law to advise Home

3313Health Care of Bay of its clear point of entry after the recognizable event of

3328the entry of the SAAR and free-form denial of the CON application.

3340Substantially Justified?

334232. The burden now shifts to the agency to prove the exception that its

3356actions were substantially justified. Section 57.111(3)(e) defines it as

3365follows:

3366A proceeding is "substantially justified" if

3372it had a reasonable basis in law and in fact

3382at the time it was initiated by a state

3391agency.

339233. The standard to be applied is less restrictive than the "complete

3404absence of a justiciable issue of either law or fact" of Section 57.105, Florida

3418Statutes, and is more restrictive than an automatic award of fees to every

3431prevailing small business party. McCallister v. Department of State, Division

3441of Licensing, 9 FALR 4064 (DOAH 1987); Robaina v. Division of Professional

3453Regulation (sic), 9 FALR 4072 (DO2H 1987). Federal authority defining the

3464standard is persuasive. Gentele, supra at p. 673. In discussing the meaning of

3477the term "substantially justified," the court in Ashburn v. U.S., 740 F.2d 843

3490(11th Cir. 1984), said

3494The government bears the burden of showing

3501that its position was substantially justified.

3507[Citations omitted] The standard is one of

3514reasonableness; the government must show "that

3520its case had a reasonable basis both in law

3529and fact. [Citations omitted] The fact that

3536the government lost its case does not raise a

3545presumption-that the government's position was

3550not substantially justified. [Citations

3554omitted] Nor is the government required to

3561establish that its decision to litigate was

3568based on a substantial probability of

3574prevailing. [Citations omitted].

3577Quoted with approval in Structured Shelters Financial Management, Inc., et. al.

3588v. Department of Banking and Finance, Division of Securities, DOAH Case No. 87-

36011015F (Final Order December 24, 1987).

360734. In applying this standard, the relevant time period is when the case

3620was initiated by HRS. It has already been determined that the action was

3633initiated by HRS when it issued the SAAR and letter denying the application.

3646Hence, all the evidence offered and argued by HRS which related to events which

3660occurred after April 30, 1987, is irrelevant. What matters is whether the free-

3673form action by the agency on April 30, 1987, had a reasonable basis in law and

3689in fact. The Findings of Fact of the Recommended Order, where were adopted by

3703HRS and which are set forth again herein in Findings of Fact 11 A-G, establish

3718that HRS was unreasonable and that HRS used a "policy" which imposed a standard

3732that was impossible to meet. Further, it was concluded in the Recommended Order

3745and found herein at Finding of Fact 13, that "DHRS' preliminary decision had no

3759reasonable basis in law or fact at the time it was made." This Conclusion of

3774Law was not altered by the exceptions stated in the Final Order in DOAH Case No.

379087-2151. Even if it had been, it is still the conclusion that must be reached

3805in this case. HRS was not substantially justified when it issued the SAAR and

3819denied the CON application of Home Health Care of Bay on April 30, 1987.

3833Special Circumstances?

383535. HRS asserts that special circumstances exist which would make an award

3847unjust. Specifically, it argues that Home Health Care of Bay may be reimbursed

3860by the federal Medicare program for its fees and costs if the costs are solely

3875attributable to Medicare and if the costs do not exceed the reasonable caps set

3889by the Medicare program.

389336. However, these arguments are again not persuasive. The fact that Home

3905Health Care of Bay may recover some of its fees and costs, amortized over at

3920least five years, is speculative and therefore does not prove a special

3932circumstance that does, in fact, exist. Even if Home Health Care of Bay is able

3947to recoup some of its expenses from Medicare, such ability should not act as a

3962limitation to the application of Section 57.111. As the court clearly stated in

3975City of Naples Airport Authority v. Collier Development Corporation, 515 So.2d

39861058, 1059 (Fla. 2d DCA 1987), interpreting Section 57.111,

3995Rather than establishing a limitation, we

4001believe that the legislature intended to

4007provide an alternative, and in some cases, an

4015additional means for a small business to

4022recover costs and attorney's fees when a

4029state agency initiates an action against it.

4036Finally, any fees and costs awarded against the state agency here would be

4049offset against the amounts which may be recoverable from the federal government

4061through Medicare reimbursements. HRS has offered no proof that Home Health Care

4073of Bay could receive double compensation for all or part of its fees and costs.

408837. The burden is on HRS to prove that special circumstances exist that

4101would render an award unjust. It has not carried this burden. No such special

4115circumstances exist.

4117CONCLUSION

4118Home Health Care of Bay has carried its burden of proving that it is a

4133prevailing small business party in an administrative proceeding initiated by

4143HRS. HRS has not carried its burden of proving either of the exceptions to the

4158award of fees and costs. The parties stipulated that Home Health Care of Bay

4172incurred attorneys' fees and costs of $15,000 in DOAH Case No. 87-2151.

4185Based upon the foregoing Findings of Fact and Conclusions of Law, it is

4198ORDERED that the Petition for Attorneys' Fees and Costs filed by Home

4210Health Care of Bay County, Florida, Inc., be GRANTED and that the Department of

4224Health and Rehabilitative Services pay to Home Health Care of Bay the sum of

4238$15,000 in attorneys' fees and costs within thirty days from the date hereof as

4253required by Section 57.111(5), Florida Statutes (1987).

4260DONE and ORDERED this 29th day of June, 1988, in Tallahassee, Florida.

4272___________________________________

4273DIANE K. KIESLING

4276Hearing Officer

4278Division of Administrative Hearings

4282The Oakland Building

42852009 Apalachee Parkway

4288Tallahassee, Florida 32301

4291(904) 488-9675

4293Filed with the Clerk of the

4299Division of Administrative Hearings

4303this 29th day of June, 1988.

4309APPENDIX TO FINAL ORDER 88-1353F

4314The following constitutes my specific rulings pursuant to Section 120.59(2),

4324Florida Statutes, on the proposed findings of fact submitted by the parties in

4337this case.

4339Specific Rulings on Proposed Findings of Fact

4346Submitted by Petitioner, Home Health Care of

4353Bay County, Florida, Inc.

43571. Each of the following proposed findings of fact are adopted

4368in substance as modified in the Final Order. The number in

4379parentheses is the Finding of Fact which so adopts

4388the proposed finding of fact: 16(4); 22(7); and 24(7).

43972. Proposed findings of fact 1-11, 13, and 14 are not necessary

4409as Findings of Fact.

44133. Proposed findings of fact 12, 25, 26, and 53-62 are

4424subordinate to the facts actually found in this Final Order.

44344. Proposed findings of fact 27-45 are subordinate to the facts

4445actually found in the Recommended Order in Case No. 87-2151

4455and are incorporated by reference herein in Finding of Fact

446512.

44665. Proposed findings of fact 15, 17-21, 23, and 46-52 are

4477rejected as being irrelevant.

4481Specific Rulings on Proposed Findings of Fact

4488Submitted by Respondent, Department of

4493Health and Rehabilitative Services

44971. Each of the following proposed findings of fact are adopted

4508in substance as modified in the Final Order. The number in

4519parentheses is the Finding of Fact which so adopts

4528the proposed finding of fact: 1(4); 2(7); 6(6); 10(8); and

453827(9).

45392. Proposed findings of fact 3-5, 8, 9, 11-13, 19-23, 25, and

455126 are rejected as irrelevant.

45563. Proposed findings of fact 7, 16-18, and 28 are subordinate

4567to the facts actually found in this Final Order.

45764. Proposed findings of fact 14, 15, and 29 are unnecessary.

45875. Proposed findings of fact 24 and 30 are rejected as being

4599unsupported by the competent, substantial evidence.

46056. Proposed finding of fact 31 is rejected as being both

4616unsupported by the competent, substantial evidence and as

4624being speculative.

4626COPIES FURNISHED:

4628Vicki Gordon Kaufman

4631Attorney at Law

4634McDermont, Will and Emory

4638101 North Monroe St.

4642Tallahassee, Florida 32301

4645Theodore E. Mack, Esquire

4649Assistant General Counsel

4652Department of Health and

4656Rehabilitative Services

4658Ft. Knox Executive Center

46622727 Mahan Drive, Third Floor

4667Tallahassee, Florida 32308

4670Gregory L. Coler, Secretary

4674Department of Health and

4678Rehabilitative Services

46801323 Winewood Boulevard

4683Building One, Room 407

4687Tallahassee, Florida 32399-0700

4690Sam Power, Clerk

4693Department of Health and

4697Rehabilitative Services

46991323 Winewood Boulevard

4702Building One, Room 407

4706Tallahassee, Florida 32399-0700

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PDF
Date
Proceedings
PDF:
Date: 06/29/1988
Proceedings: DOAH Final Order
PDF:
Date: 06/29/1988
Proceedings: Final Order (hearing held , 2013). CASE CLOSED.

Case Information

Judge:
DIANE K. KIESLING
Date Filed:
03/21/1988
Date Assignment:
05/03/1989
Last Docket Entry:
06/29/1988
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Health
Suffix:
F
 

Related DOAH Cases(s) (3):

Related Florida Statute(s) (3):