Petitioner: HERNANDO HMA, INC., D/B/A BROOKSVILLE REGIONAL HOSPITAL
Respondent: AGENCY FOR HEALTH CARE ADMINISTRATION AND CITRUS MEMORIAL HEALTH FOUNDATION, INC., D/B/A CITRUS MEMORIAL HOSPITAL
Judges: DAVID M. MALONEY
Agency: Agency for Health Care Administration
Locations: Brooksville, Florida
Filed: Aug. 04, 2000
Status: Closed
Recommended Order on Thursday, October 4, 2001.
Latest Update: May 21, 2002
Summary: Whether any of the applications of Oak Hill Hospital, Citrus Memorial Hospital, or Brooksville Regional Hospital for adult open heart surgery programs should be granted?One "not normal" circumstance: Certificate of Need approval of open heart program would not affect sub-350 performers. On basis of comparative review, Citrus Memorial prevails over Oak Hill and Brooksville.
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17
Remot, iB
AGS!Q-20880 443-9813 AGENCY FOR HEALTH CARE AD esa 413 9313 PBZ
ep at
STATE OF FLORIDA Fu
AGENCY FOR HEALTH CARE ADMINISTRATION yy 25, 02
CON NOS. 9295, 9296, & 9298 aHoA 4
RENDITION NO. ALC A-02-02 FOF-CONE snRT MEAT CLERK fs
HCA HEALTH SERVICES OF FLORIDA, aw
INC., d/b/a OAK BILL HOSPITAL,
Petitioner
vs. ° CASE NO. 00-3216CON
AGENCY FOR HEALTH CARE
ADMINISTRATION,
Respondent.
CITRUS MEMORIAL HEALTH
FOUNDATION; INC.,
Petitioner,
vs. , CASE NO. 90-3217CON
AGENCY FOR HEALTH. CARE
MINISTRATION and HCA
HEALTH SERVICES OF FLORIDA,
INC., d/b/a OAK HILL HOSPITAL,
Respondents.
HERNANDO HMA, INC, ab/a
BROOKSVILLE REGIONAL HOSPITAL,
Petitioner,
VS. CASE NO. 90-3218CON
AGENCY FOR HEALTH CARE
ADMINISTRATION and CITRUS
MEMORIAL WEALTH FOUNDATION,
INC.
Respondents.
_
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CITRUS MEMORIAL HEALTH .
FOUNDATION, INC., ,
Petitioner
, CASE NO. 00-3220-CON
vs.
AGENCY FOR HEALTH CARE
‘ADMINISTRATION and
HERNANDO HMA, INC. d/b/a
BROOKSVILLE REGIONAL HOSPITAL,
Respondents.
CITRUS MEMORIAL HEALTH
FOUNDATION, INC.,
Petitioner,
v. CASE NO. 90-3221-CON
AGENCY FOR HEALTH CARE
ADMINISTRATION,
Respondent.
/
FINAL ORDER
nae
This cause Was referred to the Division of Administrative Hearings (DOAH) for the
assignment of an Administrative Law Judge (ALJ) to conduct @ formal administrative hearing.
At issue in this proceeding ig whether the Agency for Health Care Administration (Agency)
should grant the Certificate of Need (CON) applications of Citrus Memorial Health Foundation,
Inc. (Citrus Memorial), HCA Health Services of Florida, Inc., d/b/a Oak Fill Hospital (Oak Hill),
and Hernando HMA, Inc., d/b/a Brooksville Regional Hospital (Brooksville Regional) for adult
open heart gurgery programs. The assigned ALJ, David M. Maloney, submitted to the Agency 4
Recommended Order dated October 4, 3001, which is incorporated herein by reference (except
as noted, infra).
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RULINGS ON EXCEPTIONS ON
Brooksville Regional filed exceptions te which Oak Bill filed a response. Likewise, Oak y
Hill filed exceptions to which Brooksville Regional filed a response: Citrus Memorial filed no
exceptions, put filed @ single response to the separate exceptions filed by Brooksville Regional \
and Oak Hill. The Agency filed neither exceptions nor responses to the exceptions filed. :
pROOKSVILLEREGIONAS :
Brooksville Regional excepts to several of the ALJ’s findings of fact as being
unsupported by competent substantial evidence in the record. TO the contrary, the Agency finds
that these ndings of fact are supported by competent substantial record evidence Brooksville
Regional’s exceptions in this regard to the findings of fact in paragraphs 21, 187, 188, 189, and
490 are accordingly denied. See generally § 120.5701), Fla. Stat. (providing in pertinent part
that ‘“[t}he agency may not reject OF modify the findings of fact unless the agency first determines
from a review of the entire record . . - that the findings of fact were not based upon competent
substantial evidence”); eifetz v Department of Bus. Regulation, 475 $0. 24 1277, 1281 (Fila.
1935) (holding that an agency “May not reject the hearing officer’s finding {of fact| unless there
js no competent, substantial evidence from which the finding could reasonably be inferred”).
Brooksville Regional also excepts to several of the ALS’s findings of fact as being
contrary to the record evidence. However, the Agency has no authority to reject findings of fact
for being contrary tO the record evidence; rather, aS discussed above and pertinent here, the
Agency may not reject oF modify 30 ALI’s findings of fact unless jt determines that such
findings are not based upon competent substantial evidence in the record. See § 120.5710»
Fla. Stat; Heifetz. The Agency finds the challenged findings of fact to be supported by
competent substantial evidence in the record. Brooksville Regional’s exceptions based on
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contrary record evidence to the findings of fact in paragraphs 184, 185, 187, 188, 189, and 190
are accordingly denied. Its exceptions in this regard to the conclusions of Jaw in paragraphs 226,
228, 229, and 234 are likewise denied.
Brooksville Regional additionally excepts to some of the ALJ’s findings of fact as
Jacking relevance. Again, however, the Agency has no authority to reject findings of fact for
Jacking relevance; rather, a5 discussed above and pertinent here, the Agency may not reject or
modify an ALS’s findings of fact unless it determines that such findings are not based upon
competent substantial evidence in the record. See § 120,574)» Fla. Stat.; Heifetz. In any
event, the Agency finds the challenged findings of fact to be relevant to the comparative review
that is both required in this context and within the Agency’s substantive jurisdiction. The
Agency further finds that the challenged findings of fact are supported by competent substantial
evidence in the record. Brooksville Regional’s exceptions based on relevance to the findings of
fact in paragraphs go and 184 are accordingly denied.
Brooksville Regional further excepts to several of the ALI’s findings of fact as being
contrary to the parties’ Stipulation Agreement. However, the Agency finds that the challenged
findings of fact are not contrary to the Stipulation Agreement. The Stipulation Agreement
simply set forth a baseline of facts not im dispute and confirmed that, a5 a result, the minimum
requirements of various revieW criteria had been satishied by each applicant. That baseline
established, the Stipulation Agreement did nothing to obviate the practical aspect of what it
means to be comparatively reviewed. The Stipulation Agreement did not preclude the
introduction of evidence as to the stipulated criteria, nor did it prohibit a comparison among the
applicants with regard to those criteria. None of the findings of fact in the Recommended Order
finds that a stipulated criteria was not met or satisfied.
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Further, the Stipulation Agreement itself explicitly provides that “{nJotwithstanding these
stipulations, it is agreed that any Applicant may introduce testimony OF evidence regarding its
plans or ability to develop and operate high quality open heart and angioplasty services.” Such
“testimony OF evidence” Was indeed introduced below and provides the necessary competent at
substantial evidence to support the findings of fact at issue. Brooksville Regional does not
contend otherwise, and its exceptions to the findings of fact in paragraphs 80, 184, and 185 as
contradicting the Stipulation Agreement are accordingly denied. Brooksville Regional’s
exceptions tO the ALI’s conclusions of Jaw in paragraphs 22% and 229 as contradicting the
Stipulation Agreement are likewise denied.
However, based on the Stipulation Agreement and the ALJ's findings of fact thereon,
Brooksville Regional’s exception to the ALJ's conclusion of Jaw in paragraph 232 is well taken.
Specifically, the ALJ in that paragraph concluded. in pertinent part that “Brooksville’s 91-bed
facility .- - is not a facility large enough to adequately support an open heart surgery program.”
This conclusion of law is directly contrary to the parties’ Stipulation Agreement and the ALJ’s
findings of fact thereon in paragraphs 27 and 32, respectively, that “each applicant has the ability
to provide adequate and reasonable quality of care for [the] proposed services” and that “it is
undisputed that each applicant will have the support services, operational houts, open heart
surgery team mobilization, acoreditation, availability of health personne! necessary for the
conduct of open heart surgery, and post-surgical follow-up care required by the {applicable} Rule
in order to operate an adult open heart surgery program.”
Generally speaking, both the ALJ and the Agency ate pound by the parties’ stipulations,
see, 6-2.» Doyle v- Department of Bus. Regulation, 7194 So. 2d 686, 689-93 (Fla. 1st DCA 2001);
Schrimsher Vv: School Bd. of Palm Beach County, 694 So. 2d 856, 863 @ia. 4th DCA 1997), and,
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further, the Agency is bound by the ALJ's findings of fact thereon a5 necessarily being supported
by competent substantial evidence in the record. Having stated with particularity these reasons
for rejecting the ALJ’s conclusion of law in this regard, the Agency accordingly grants
Brooksville’s exception thereto in paragraph 232. In conformance with section 120.5701):
Florida Statutes, the Agency specifically finds that it has substantive jurisdiction over the
conclusion of Jaw at issue and that its substituted conclusion of law as set forth above is a8 OF
more reasonable than that which was rejected.
Finally, Brooksville Regional excepts to the ALJ's conclusion of jaw in paragraph 223 as
peing jegally jncorrect and misplaced. Accord Oak Hill’s Response at 7 (concurring with this
exception). The Agency has substantive jurisdiction over the administrative rule at issue and
finds the ALI’s interpretation of same to be both reasonable and correct. See generally
§ 120.57(1)(). Fla. Stat. Brooksville Regional’s exception (and Oak Hill’s concurrence
therewith) to the conclusion of law in paragraph 223 18 accordingly denied.
OAK HILL
Oak Hill wariously excepts to several of the ALJ's findings of fact as failing to recognize
certain record evidence or as being conjectural, speculative, jtlogical, or contrary to other factual
findings of the ALJ. The Agency has 00 authority to reject findings of fact for any of these
reasons; rather, a5 discussed above and pertinent here, the Agency may not reject oF modify an
AL)’s findings of fact unless jt determines that such findings 4° not based upon competent
substantial evidence the record. See § 120.5701)@), Fla. Stat; Heifetz. Qak Hill in its
exceptions does additionally agsert that the findings of fact at issue are not supported by
competent substantial evidence in the record, but the Agency finds to the contrary that these
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findings are all supported by competent substantial record evidence. Oak Hill’s exceptions to
the findings of fact in paragraphs 121, 134, 143, 191 and 195 are accordingly denied.
Oak Hill also excepts to several of the ALJ’s findings of fact as being mislabeled
conclusions of law that “should be rejected because they are incorrect legal interpretations and
determinations as to what constitutes 4 ‘typical’ not normal circumstance, or statements 48 to
whether a circumstance rises to the jevel of ‘not normal’ as 4 matter of Jaw.” Oak Hill’s
Exceptions at 12. The Agency agrees that the determination of “not normal” circumstances
“typical” or otherwise) is 4 conclusion of law. As the Agency ruled in pertinent part in a recent
open heart surgery case:
The Agency’s determination whether considerations other than Rule need
constitute “not normal” cixcumstances sufficient to justify approval despite a lack
of numeric need js a conclusion of law and a matter left to the sound discretion of
1
the Agency. See Federal Property Mesnt. V. Dep’t of Health and Rehab. Servs.»
of Health
482 So. 24 475 (Fla. ist DCA 1986); Humana v. Dep't ‘and Rehab.
win
Servs., 492 So. 2d 388 (Fla. 4th DCA. 1986). “Not normal” circumstances and
the weight to be given them are determined on a case-by-case basis. See Halifax
Hosp. v. Agency for Health Care Admin., 19 F.ALR. 2484, 2487 (ABCA), aff'd
curiam, 698 So. 2d 841 (Fla. ist DCA 1997). BY their nature, then, “not
normal” circumstances cannot be classified as typical. As such, the word
“typical” is inappropriate as used by the ALJ.
Florida Health Sciences Center, tne. v_ ABCA, Rendition No. AHCA-01-203-FOF-CON (Aug.
6, 2001). The same is true in the present case. Having stated with particularity these reasons for
modifying the ALI’s conclusions of Jaw in this regard, the Agency accordingly partially grants
Brooksville’s exceptions thereto by striking the words “. . . 4 jn the case of ‘not normal’
circumstances typically recognized by the Agency. (An example of guch a circumstance would
be an access problem for a specific population.)” in paragraph 24; the words “{t]here are no
typical ‘not normal’ circumstances that support any of the applications” in paragraph 25; and the
words “. . - typically recognized by the Agency, and...” in paragraph 224. In conformance with
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section 120.57 (yO, Florida Statutes, the Agency specifically finds that it pas substantive
jurisdiction over the conclusions of law at issue and that its substituted conclusions of law as set
forth above are as or more reasonable than those which were rejected. Qak Hill’s exceptions to
paragraphs 24, 25, 84, 154, and 202 are denied in all other respects insofar as the Agency finds
that the ALJ’s disputed conclusions of law contained therein are otherwise both reasonable and
correct, See generally § 120.5701)(D, Fla. Stat.
Oak Hill also excepts to several of the ALJ’s conclusions of law as indicating that the
ALJ incorrectly “reinstitutted] . - - the raw, unadjusted fixed need pool calculation of a need for
one new program jn the district” and incorrectly “believed [that] only one of the three applicants
could be approved.” Oak Hill’s Exceptions at 19-20. The face of the Recommended Order is
ambiguous in this regard--on the one hand, the ALJ in some parts of the Recommended Order
seems to acknowledge that more than one applicant may be approved, put in other parts of the
Recommended Order appears to suggest that only one applicant may be approved. Compare,
€.2. Recommended Order at 15, | 22 (ALJ recognizing that “all [parties] agree that there are
circumstances that support the approval of at least one application (and perhaps two) for an adult
open heart surgery (prograra} in District 3 for the July 2002 planning horizon”), with, 8
Recommended Order at 80, 1 225 (ALJ concluding that “Tulitimately, then, the issue in this case
is, in the presence of the ‘not normal’ circumstance of an approval having no effect on the
volume of the sub-350 existing providers, which of the three applicants, based on comparative
review, meets the need criteria to support approval of its application”) (emphasis added).
The Agency clarifies this ambiguity by concluding as @ matter of law that more than one
application may be approved in this context. AS urged by Oak Hill, “(w]hile the regulatory
scheme requires comparative review of co-batched applications, it does not prohibit approval of
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two applications. Multiple applications submitted on the basis of ‘not normal’ circumstances are
not mutually exclusive in terms of their approval.” Oak Hill’s Exceptions at 22. The Agency
agrees. Having stated with particularity these reasons for rejecting the AL]’s conclusions of law
in this regard, the Agency accordingly grants Oak Hill’s exceptions thereto in paragraphs 224,
225, and 231 to the extent that they can be read together ot alone 8s concluding that only one
application may be approved in this context. In conformance with section 120.57(1)(), Florida
Statutes, the Agency specifically finds that it has substantive jurisdiction over the interpretation
of the administrative rules and the conclusions of law at jsoue and that its substituted
interpretation and conclusions as get forth above are as or more reasonable than those which
were rejected.
Oak Hill also excepts to the ALJ's conclusion of law in paragraph 931 that “Oak Hill. .-
[has not] demonstrated need to justify approval of [its] application,” urging that “Oak Hill’s
proposal . . - merits approval.” Oak Hill’s Exceptions at 23. The Agency agrees. Based on the
ALI’s findings of fact, the Agency reaches the opposite conclusion of law that Oak Hill has
demonstrated need to justify approval of its application. See, ¢g. Eulo_v- Florida
Unemployment. Appeal Comm’n, 724 So. 24 636, 637 (Fla. 2d DCA 1999) (“While the [subject
agency] must accept a referee’s factual findings if they are supported by substantial, competent
record evidence, it may reject the teferee’s legal conclusions based on that evidence.”); Florida
Public Employees Council. 79, AFSCME V. Daniels, 646 So. 2d 813, 816 (Fla. 1st DCA 1994)
(“An agency has the principal responsibility of interpreting statutes dealing with matters within
their regulatory jurisdiction and expertise. . - - Therefore, [the subject agency] has authority to
overrule statutory interpretation and applications made by its hearing officers.”).
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As found by the ALJ, almost all Hernando County residents (94 percent) jn need of open
heart surgery and angioplasty services travel not only outside their county but also outside their
district to receive such services at Bayonet Point Regional Medical Center (Bayonet Point). See
Recommended Order at 11, 4 10; 13, qq 15-16; and 28, { 66. While the average drive time
between the two hospitals is thirty minutes, a5 found by the ALJ, “it can take longer when on
occasion there is traffic congestion” and, in any event, “[djrive time is but one component of the
total time necessary to effectuate 4 patient transfer. Additional time is consumed in making
transfer and admission arrangements with the receiving hospital, awaiting arrival of an
ambulance to begin transport, and preparing and transferring the patient into and out of the
ambulance.” See Recommended Order at 13, 415; 41, 4 104; 42, 4 106; 43, 4 110; and 57, 4 151
(emphasis added). Significantly, however, a5 generally found by the ALJ, “[rjevascularization
within [a half hour of the onset of a heart attack] maximizes the chance of reducing permanent
damage to the heart muscle from which the patient cannot recover,” while “{a}chievernent of
revascularization between 30 minutes and 90 minutes of the attack results in some damage.”
Recommended Order at 36, 9 87 (emphasis added). As more specifically found by the ALJ:
1f Oak Hill had an OHS program, most of the patients at Oak Hill
determined to be in need of angioplasty or [open heart surgery] could receive
those procedures at Oak Hill, Such an arrangement would avoid the inevitable
delay and stress occasioned by 4 transfer to Bayonet Point or elsewhere.
have immediate access to the interventional procedure. . + - The need is
underscored for those patients presenting to Oak Hill’s [emergency yoom] with
myocardial infarctions who do not respond to thrombolytics because, @8 stated
earlier in this order, access to angioplasty within 30 minutes of onset is ideal.
Recommended Order at 56-57, 1] 148-49; see also Recommended Order at 36, { 86 (ALJ finding
acto
that “(t]he faster revascularization is accomplished the better the outcome for the patient”); id. at
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4l, 104 (ALJ finding that “[tlime delays that necessarily accompany hospital-to-hospital
transfers can be critical, clinically”). “
‘As also found by the ALJ, “[t]he need to travel outside the community carries other ; *
adverse consequences for patients and their families.” Recommended Order at 41, 1 405. a7
Generally speaking,
{clontinuity of care is disrupted when patients cannot receive hospital visits from
their regular and trusted physicians. Separation from these physicians increases
stress and anxiety for many patients, and patients heal better with lower jevels of
stress and anxiety. Further, most [open heart surgety] patients are elderly, and
travel by their spouses to another community to visit is stressful and difficult at
best, sometimes impossible. The elderly loved ones of the patient also tend to
have health problems and, even when able, the drive to the hospital 1$ stressful.
Id.; accord id. at 48-49, 4 123-24. Specifically as to Oak Hill, the ALI found that “[o}nce the
transfer [from Qak Hill to Bayonet Point] is achieved and [the] patient receives the required
procedure, the drive can be difficult for the patient’s family and loved ones” and, as evidenced
py the 7,628 resident signatures On petitions in support of Oak Hill’s efforts to obtain approval
for an open heart surgery program, “(many believe travel outside Hemando County for those
services is curnbersorme for loved ones who are important to the patient’s healing process.”
Recommended Order at 58, 11 151-53.
Based on the ALJ's findings of fact, much of the above regarding outmigzation, transfer
time, and other adverse consequences for patients and their families also applies to Brooksville
Regional. Significantly, however, other of the ALJ’s findings of fact are unique to and favor
Oak Hill. Specifically, as to Oak Hill, the ALJ found that “[t}he number of affected residents is
substantial. In 1999, for example, over 600 cardiac patients were transferred by ambulance from.
Oak Hill to Bayonet Point. A greater number of patients traveled on a gcheduled basis to
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Bayonet Point for cardiac care.” Recommended Order at 29, { 66, Elaborating, the ALJ further
found that
[a] high number of residents of Oak Hill’s proposed service area present 10 its
emergency room with myocardial infarctions. Many of them would benefit from
prompt interventional therapies currently made available to them at Bayonet
Point. Over 600 patients annually, almost two patients every day, must be
transferred by ambulance from Oak Hill to Bayonet Point for cardiac care. A
significant number of them would benefit from interventional therapy more
rapidly available.
Recommended Order at 55, 4 143; see also id, at 57, 4 150 (ALI finding that “Oak Hill teansfers
an extremely high number of cardiac patients for angioplasty and open heart surgery. In 1999,
Oak Hill transferred 258 patients to Bayonet Point for open heart surgery, and 311 for
angioplasty/stent procedures.”); accord id. at 68, | 182 (ALJ further finding that Oak Hill
transferred an additional 50 patients to Bayonet Point for cardiac catheterization) and 21, 4 38
(same). In contrast, aS found by the ALS, Brooksville Regional only “transferred a combined 383
patients after diagnostic cardiac catheterization to other hospitals for either angioplasty oF {open
heart surgery.” Recommended Order at 68, 4 183; accord id, at 25, 4 53.
Additionally, as found by the ALJ, “Oak Hill has the largest cardiology program among
the applicants” (2,812 MDC-5 discharges jn 1999, compared to 1,130 at Brooksville Regional),
and is also “the largest cardiac cath{eterization} provider among the applicants” (1,404 cardiac
catheterization procedures for the 12-month period ending September 2000, compared to 812 at
Brooksville Regional). Recommended Order at 66, 11 176-77; see also id. at 56, 4 147 (ALJ
finding, that “Oak Hill performs an extremely high volume of cardiac cath{eterization] procedures
for a hospital that Jacks an [open heart surgery) program. Tn 1999 for example, it performed
1,641 cardiac catheterizations. This is a higher volume than experienced by any of the six
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hospitals during the year prior to which they recently implemented new [open heart gurgery]
programs.”).
And geographically speaking, a5 found by the ALJ, while Brooksville Regional “is more
centrally located in Hernando County than Oak Hill and proposes to serve a larger area than Oak
Hill,” Recommended Order at 76, § 210, the fact remains that Oak Hill’s proposed service area
“[eJontain{s] 75 percent of the county’s population, . - - encompasses the county’s concentration
of recent growth,” and “is more elderly than the District 3 population as @ whole.”
Recommended Order at 28, 9 64; 60, 4 159. As further found by the ALI, “‘[t}he neatness of [the
Hemando County/Citms County) divide would be disrupted by the approval of the application of
Brooksville Regional.” Recommended Order at 11,4 11-
Finally, as comprehensively found by the ALS:
Qak Hill’s physical plant, hospital size, pumber of beds, medical staff
size, number of cardiologists, cath(eterization] lab capacity, number of
catheterization] procedures, number of admissions, and facility accessibility to
the largest local population are al) factors in its favor vis-a-vis Brooksville
Regional. In sum, Oak Hill is a hospital more ready and appropriate for an adult
open hear surgery program than Brooksville.
Recommended Order at 68-69, ¥ 185. The Agency agrees with this finding of fact but, as stated
above, disagrees with the ALI’s ultimate conclusion of law that Oak Hill has not demonstrated
need to justify approval of its application. Based on all of the factual findings of the ALJ,
especially those discussed above, the Agency concludes to the contrary that, on balance, Oak
Hill has demonstrated need to justify approval of its application. See generally Collier Medical
Center, Inc. v. State, Dep’t of Health and Rehab. Servs., 462. So. 2d 83, 84 (Fla. ist DCA 1985)
(recognizing that “the appropriate weight to be given to each individual [CON] criterion is not
fixed, but rather must vary on a case-by-case basis, depending upon the facts of each case”).
Having stated with particularity these reasons for rejecting the ALI’s conclusion of Jaw in this
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regard, the Agency accordingly grants Oak Hill's exception thereto in paragraph 231. In is
conformance with section 120.57(1)(D, Florida Statutes, the Agency specifically finds that it has ; :
substantive jurisdiction over the conclusion of law at issue and that its substituted conclusion as
set forth above is as or more reasonable than that which was rejected.
FINDINGS OF FACT
HAYS
The Agency hereby adopts the findings of fact set forth in the Recommended Order as
modified above and except where inconsistent with this Final Order.
CONCLUSIONS OF LAW
As especially pertinent here, the Agency rejects the ALI’s conclusion of law in paragraph
231 that Oak Hill has not demonstrated need to justify approval of its application. The Agency
otherwise adopts the conclusions of law set forth in the Recommended Order as modified above
and except where inconsistent with this Final Order.
QRDER
Based upon the foregoing, CON applications 9295 and 9296, submitted by Citrus
Memorial Health Foundation, Inc. and HCA Health Services of Florida, Inc., d/b/a Oak Hill
Hospital, respectively, for adult open heart surgery programs are granted. CON application
9298, submitted by Hemando HMA, Inc., d/b/a/ Brooksville Regional Hospital, for an adult open
heart surgery program is denied.
a
DONE and ORDERED this Jf day of scenery 2002, in Tallahassee, Florida.
‘ONDA M. MEDOWS, MD, SECRETARY
gency for Health Care Administration
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A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER JS ENTITLED
TO A JUDICIAL REVIEW WHICH SHALL BE INSTITUTED BY FILING ONE COPY
OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF AHCA, AND A "
SECOND COPY ALONG WITH THE FILING FEE AS PRESCRIBED BY LAW, WITH C
THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE r
AGENCY MAINTAINS ITS HEADQUARTERS OR WHERE A PARTY RESIDES.
REVIEW PROCEEDINGS SHALL BE CONDUCTED IN ACCORDANCE WITH THE
FLORIDA APPELLATE RULES. THE NOTICE OF APPEAL MUST BE FILED
WITHIN 30 DAYS OF RENDITION OF THE ORDER TO BE REVIEWED.
CERTIFICATE OF SERVICE
1 HEREBY CERTIFY that a te and correct copy of the foregoing Final Order has been
furnished.by U.S. Maal, or by the method indicated, to the persons named below on this kh 4
A , 2002. i
mene Tagua :
Sot irginia Daire, Agency Clerk ae
Agency for Health Care Administration
2727 Mahan Drive, Building 3 v
Tallahassee, Florida 32308-5403
850/922-5865
COPIES FURNISHED TO:
David M. Maloney, Administrative Law Judge
Division of Administrative Hearings
The DeSoto Building
1230 Apalachee Parkway
Tallahassee, Florida 32399-3060
Stephen A. Ecenia, Esquire
R. David Prescott, Esquire
Thomas W. Konrad, Esquire
Rutledge, Ecenia, Purnell & Hoffman, P.A.
215 South Monroe Street
Suite 420
Tallahassee, Florida 32302-0551
16
KReCeIVeY CVEIIL [CVEML OULLECUrU)
Date: 5/21/02 Time: 4:22 PM
Pages: 17 Sender: 850 413 9313
_Remo OA SIBi 200800 4rex 9313 AGENCY FOR HEALTH CARE AD
858 413 9313 P.1?
Michael J. Cherniga, Esquire
Seann M. Frazier, Esquire
Greenburg Traurig, P.A.
101 East College Avenue
Post Office Box 1838
Tallahassee, Florida 32302-1838
James C. Hauser, Esquire
Susan Hauser, Esquire
Metz, Hauser & Husband, P.A.
215 South Monroe Street
Suite 505
Post Office Box 10909
Tallahassee, Florida 32302-2902
John Gilroy, Esquire
Agency for Health Care Administration
2727 Mahan Drive be
Mail Stop # 3
Tallahassee, Florida 32308
(by interoffice delivery)
Jeff Gregg
Agency for Health Care Administration
2727 Mahan Drive i
Mail Stop # 28 1
Tallahassee, FL 32308 y
(by interoffice delivery)
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4
17 TOTAL P.1?7
Docket for Case No: 00-003218CON
Issue Date |
Proceedings |
May 21, 2002 |
Final Order filed.
|
Oct. 04, 2001 |
Recommended Order issued (hearing held February 12 through 16, and 19 through 23, 2001) CASE CLOSED.
|
Oct. 04, 2001 |
Recommended Order cover letter identifying hearing record referred to the Agency sent out.
|
Aug. 30, 2001 |
Notice of Appearance and Substition of Counsel (filed by Respondent via facsimile).
|
Aug. 02, 2001 |
Letter to R. Gordon from S. Cartwright regarding enclosing page 46 of Hernando HMA`s Proposed Findings of fact and Conclusions of Law, Page 46 filed.
|
Jun. 28, 2001 |
Brooksville`s Response in Opposition to Oak Hill and Citrus Memorial Hospitals` Motion for Official Recognition filed.
|
Jun. 18, 2001 |
Order issued. (Hernando HMA, Inc., shall have up to 6/28/01 to file its written response to the joint motion for official recognition)
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Jun. 15, 2001 |
Brooksville`s Unopposed Motion for Extansion of Time to File Response to Joint Motion for Official Recognition filed.
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Jun. 14, 2001 |
Oak Hill Hospital`s and Citrus Memorial Hospital`s Motion for Official Recognition filed.
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Jun. 04, 2001 |
Oak Hill Hospital`s Proposed Recommended Order filed.
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Jun. 04, 2001 |
Citrus Memorial Health Foundation, Inc. and Agency for Health Care Administration`s Joint Proposed Findings of Fact and Conclusions of Law filed.
|
Jun. 04, 2001 |
Letter to Judge Maloney from M. Cherniga (regarding discrepancies in exhibit list) filed.
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Jun. 04, 2001 |
Petitioner`s Proposed Findings of Fact and Conclusions of Law filed.
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Jun. 04, 2001 |
Brooksville`s Memorandum of Law filed.
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May 04, 2001 |
Order issued (the parties shall file their proposed recommended orders by June 4, 2001).
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May 03, 2001 |
Citrus Memorial`s Response in Opposition to Two Week Extension Request (filed via facsimile).
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May 01, 2001 |
Request for Two-Week Extension of Time to file Post-Hearing Briefs filed by Petitioner.
|
Mar. 22, 2001 |
Amended Notice of Filing Transcript filed. |
Mar. 22, 2001 |
Notice of Filing Transcript filed.
|
Mar. 20, 2001 |
Transcript (Volume 15 of 15) filed. |
Mar. 19, 2001 |
Transcript filed. (Volumes 1-15) |
Mar. 19, 2001 |
Notice of Filing Transcript filed.
|
Feb. 26, 2001 |
Notice of Filing Stipulation filed.
|
Feb. 19, 2001 |
Oak Hill Hospital`s Motion to Compel Deposition Question Answer from a Brooksville Regional Hospital Witness, or Alternative Motion to Compel Production filed.
|
Feb. 19, 2001 |
Oak Hill Hospital`s Motion to Preclude Testimony of a Brooksville Regional Hospital Witness, or Alternatively, Motion to Compel the Taking of a Deposition filed.
|
Feb. 12, 2001 |
Brooksville`s Response in Opposition to Motion to Compel Discovery filed.
|
Feb. 09, 2001 |
Citrus Memorial Health Foundation Inc.`s Exhibit List (filed via facsimile).
|
Feb. 09, 2001 |
Brooksville`s Cross Notice of Taking Deposition Duces Tecum filed. |
Feb. 09, 2001 |
Supplement to Amended Witness List filed.
|
Feb. 08, 2001 |
HCA Health Services of Florida, Inc. d/b/a Oak Hill Hospital`s Supplement to its Exhibit List filed.
|
Feb. 07, 2001 |
HCA Health Services of Florida, Inc. d/b/a Oak Hill Hospital`s Exhibit List filed.
|
Feb. 07, 2001 |
Amended Brooksville Witness List and Exhibit List filed.
|
Feb. 07, 2001 |
Notice of Taking Deposition filed. |
Feb. 07, 2001 |
HCA Health Services of Florida, Inc. d/b/a Oak Hill Hospital`s Amended Witness List filed.
|
Feb. 06, 2001 |
Amended Cross Notice of Taking Deposition Duces Tecum filed. |
Feb. 06, 2001 |
Second Amended Notice of Taking Deposition Duces Tecum filed. |
Feb. 06, 2001 |
Cross Notice of Taking Deposition Duces Tecum filed. |
Feb. 06, 2001 |
Notice of Taking Deposition 2 filed. |
Feb. 06, 2001 |
Notice of Taking Deposition Duces Tecum filed. |
Feb. 06, 2001 |
Brooksville`s Motion to Compel Discovery Against Oak Hill filed.
|
Feb. 06, 2001 |
HCA Health Services of Florida, Inc. d/b/a Oak Hill Hospital`s Witness List filed.
|
Feb. 06, 2001 |
Notice of Taking Deposition filed. |
Feb. 06, 2001 |
AHCA`s Amended Final Witness and Exhibit List (filed via facsimile).
|
Feb. 06, 2001 |
Cross Notice of Taking Deposition Duces Tecum filed. |
Feb. 06, 2001 |
Notice of Taking Deposition Duces Tecum filed. |
Feb. 05, 2001 |
Amended Notice of Taking Deposition Duces Tecum filed. |
Feb. 05, 2001 |
Notice of Taking Deposition filed. |
Feb. 05, 2001 |
Amended Notice of Taking Deposition Duces Tecum filed. |
Feb. 05, 2001 |
Cross Notice of Taking Deposition Duces Tecum 2 filed. |
Feb. 05, 2001 |
Notice of Taking Deposition Duces Tecum 2 filed. |
Feb. 05, 2001 |
Amended Notice of Taking Deposition Duces Tecum filed. |
Feb. 05, 2001 |
Notice of Taking Deposition Duces Tecum filed. |
Feb. 05, 2001 |
CASE STATUS: Hearing Held; see case file for applicable time frames. |
Feb. 05, 2001 |
Oak Hill Hospital`s Motion to Compel Discovery Against Brooksville filed.
|
Feb. 02, 2001 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for february 12 through 16, 19 through 23 and February 26 through March 2, 2001, 9:00 a.m., Tallahassee, Fl.). 2/12/01)
|
Feb. 02, 2001 |
Notice of Taking Deposition (Dr. P. Kennedy) (filed via facsimile).
|
Feb. 02, 2001 |
Notice of taking Deposition (M. Nimer) (filed via facsimile).
|
Feb. 02, 2001 |
Notice of Taking Deposition (Dr. L. Amarchand) (filed via facsimile).
|
Feb. 02, 2001 |
Response to Brooksville`s Motion for Relief from Potential Conflict (filed via facsimile).
|
Feb. 01, 2001 |
Notice of Taking Deposition Duces Tecum filed. |
Feb. 01, 2001 |
Second Amended Notice of Taking Deposition Duces Tecum filed. |
Feb. 01, 2001 |
Notice of Taking Deposition Duces Tecum filed. |
Feb. 01, 2001 |
Amended Notice of Taking Deposition Duces Tecum filed. |
Feb. 01, 2001 |
Brooksville`s Motion for Relief from Potential Conflict filed.
|
Feb. 01, 2001 |
Notice of Change of Agency Position (filed via facsimile).
|
Jan. 31, 2001 |
Notice of Taking Deposition Duces Tecum filed. |
Jan. 31, 2001 |
HCA Health Services of Florida, Inc. d/b/a Oak Hill Hospital`s Reply to Brooksvile`s Response to Citrus Memorial`s Motion to Shorten Trial filed.
|
Jan. 31, 2001 |
Notice of Taking Deposition Duces Tecum filed. |
Jan. 31, 2001 |
Notice of Filing; Subpoena Duces Tecum (4 filed via facsimile). |
Jan. 30, 2001 |
Notice of Taking Deposition Duces Tecum (3 filed via facsimile). |
Jan. 30, 2001 |
Brooksville`s Witness List (filed via facsimile).
|
Jan. 29, 2001 |
Amended Notice of Taking Deposition Duces Tecum filed. |
Jan. 29, 2001 |
Cross Notice of Taking Deposition Duces Tecum filed. |
Jan. 29, 2001 |
HCA Health Services of Florida, Inc. d/b/a Oak Hill Hospital`s Witness List filed.
|
Jan. 25, 2001 |
Notice of Taking Deposition filed. |
Jan. 25, 2001 |
Notice of Taking Deposition Duces Tecum filed. |
Jan. 24, 2001 |
Brooksville`s Amended Notice of Withdrawl of Motion to Compel without Prejudice (filed via facsimile).
|
Jan. 24, 2001 |
Brooksville`s Notice of Withdrawal of Motion to Dismiss Without Prejudice (filed via facsimile).
|
Jan. 23, 2001 |
Amended Notice of Taking Deposition Duces Tecum (filed via facsimile). |
Jan. 23, 2001 |
Brooksville`s Response to Citrus Memorial`s Motion to Shorten Trial (filed via facsimile).
|
Jan. 22, 2001 |
HCA Health Services of Florida, Inc. d/b/a Oak Hill Hospital`s Response to Brooksville`s Motion to Compel Discovery filed.
|
Jan. 22, 2001 |
Notice of Taking Deposition Duces Tecum (filed via facsimile). |
Jan. 22, 2001 |
Brooksville`s Written Response and Legal Objections to HCA`s first Request for Production of Documents (filed via facsimile). |
Jan. 22, 2001 |
Notice of Taking Deposition Duces Tecum filed. |
Jan. 22, 2001 |
Motion to Shorten Trial (filed by Respondent via facsimile).
|
Jan. 19, 2001 |
Notice of Taking Depositions Duces Tecum filed. |
Jan. 19, 2001 |
Brooksville`s Motion to Compel Discovery Against Oak Hill (filed via facsimile).
|
Jan. 18, 2001 |
HCA Health Services of Florida, Inc. d/b/a Oak Hill Hospital`s Objection to Brooksville`s Cross Notice of Taking Depositions Duces Tecum filed. |
Jan. 18, 2001 |
Notice of Taking Deposition Duces Tecum (M. Carmichael, M.D.) filed. |
Jan. 18, 2001 |
Notice of Taking Deposition Duces Tecum (R. Knapp) filed. |
Jan. 18, 2001 |
Notice of Taking Deposition Duces Tecum (J. Horowitz) filed. |
Jan. 18, 2001 |
Notice of Taking Deposition Duces Tecum (D. Kolb) filed. |
Jan. 18, 2001 |
HCA Health Services of Florida, Inc.`s Response to Brooksville`s First Request for Production of Documents to Oak Hill filed. |
Jan. 18, 2001 |
Brooksville`s Cross Notice of Taking Depositions Duces Tecum (filed via facsimile).
|
Jan. 17, 2001 |
Notice of Taking Deposition Duces Tecum filed. |
Jan. 16, 2001 |
(S. Frazier) Notice of Deposition (Dr. Atfeh) (filed via facsimile). |
Jan. 16, 2001 |
(S. Frazier) Notice of Deposition (Mr. Wesolowski) (filed via facsimile). |
Jan. 16, 2001 |
Notice of Taking Depositions (filed via facsimile). |
Jan. 12, 2001 |
Stipulation Agreement filed
|
Dec. 29, 2000 |
Brooksville`s Second Request for Production of Documents to Oak Hill filed. |
Dec. 22, 2000 |
HCA Health Services of Florida, Inc. d/b/a Oak Hill Hospital`s First Request for Production of Documents to Hernando HMA, Inc. d/b/a Brooksville Regional Hospital filed. |
Dec. 11, 2000 |
Brooksvilles First Request for Production of Documents to Oak Hill filed. |
Dec. 08, 2000 |
Notice of Change of Address filed by J. Hauser.
|
Nov. 22, 2000 |
HCA Health Services of Florida, Inc. d/b/a Oak Hill Hospital`s First Request for Production of Documents to Hernando HMS, Inc. d/b/a Brooksville Regional Hospital filed. |
Nov. 07, 2000 |
Order issued (Oak Hill`s Motion for Abatement is denied).
|
Nov. 03, 2000 |
Brooksville`s Response in Support of Motion for Abatement filed.
|
Nov. 02, 2000 |
Citrus Memorial Hospital`s and the Agency for Health Care Administration`s Response in Opposition to Motion for Abatement filed.
|
Oct. 31, 2000 |
Notice of Telephonic Hearing filed.
|
Oct. 25, 2000 |
Motion for Abatement filedby Petitioner.
|
Sep. 26, 2000 |
Oak Hill Hospital`s Responses in Opposition to Motion to Consolidate filed.
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Sep. 25, 2000 |
Brooksville`s Second Request for Production of Documents to Citrus Memorial filed. |
Sep. 25, 2000 |
Brooksville`s Motion to Consolidate 00-3216, 00-3217, 00-3218, 00-3220, 00-3221 (filed via facsimile). |
Sep. 25, 2000 |
Brooksville`s Motion to Consolidate 00-464 and 00-3216 filed. |
Sep. 21, 2000 |
Brooksville`s Motion to Consolidate 00-3216 through 00-3221 filed.
|
Sep. 08, 2000 |
Citrus Memorial`s Response to Oak Hill`s First Request for Production (filed via facsimile).
|
Aug. 25, 2000 |
Citrus Memorial`s Response to Brooksville`s First Request for Production filed. |
Aug. 25, 2000 |
Brooksville`s Written Response and Legal Objections to HCA`s First Request for Production of documents and First Set of Interrogatories to Brooksville filed. |
Aug. 23, 2000 |
Order on Motion for Continuance issued.
|
Aug. 23, 2000 |
Order of Pre-Hearing Instructions issued.
|
Aug. 23, 2000 |
Notice of Hearing issued (hearing set for February 5 through march 2, 2001; 9:00 a.m.; Tallahassee, Fl.) 2/5/01)
|
Aug. 23, 2000 |
HCA Health Services of Florida, Inc.`s Response to Citrus Memorial Health Foundation, Inc.`s First Request for Production of Documents filed. |
Aug. 22, 2000 |
Order of Pre-Hearing Instructions issued. |
Aug. 21, 2000 |
Order of Consolidation issued. (consolidated cases are: 00-003216, 00-003217, 00-003218, 00-3220, 00-3221)
|
Aug. 18, 2000 |
Notice of Filing Legislative History filed.
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Aug. 17, 2000 |
(R. Prescott) Motion for Continuance filed.
|
Aug. 17, 2000 |
Motion to Consolidate and Response to Initial Orders: 00-3216, 00-3217, 00-3218, 00-3219, 00-3220, 00-3221 (filed via facsimile).
|
Aug. 17, 2000 |
Notice of Scheduling Conference (filed via facsimile).
|
Aug. 16, 2000 |
Brooksville`s Response to Initial Order filed.
|
Aug. 07, 2000 |
Initial Order issued. |
Aug. 04, 2000 |
Notice of Related Petitions (00-3216 - 00-3224) filed. |
Aug. 04, 2000 |
Brooksville`s Petition for Formal Administrative Hearing filed.
|
Aug. 04, 2000 |
Petition Challenging Co-Batched Applications filed. |
Aug. 04, 2000 |
Petition for Formal Administrative Hearing filed. |
Aug. 04, 2000 |
Citrus Memorial Health Foundation, Inc.`s First Request for the Production of Documents Upon Hernando HMA, Inc. filed. |
Aug. 04, 2000 |
Brooksville`s First Request for Production of Documents to Citrus Memorial filed. |
Aug. 04, 2000 |
Notice filed.
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Orders for Case No: 00-003218CON
Issue Date |
Document |
Summary |
Jan. 24, 2002 |
Agency Final Order
|
|
Oct. 04, 2001 |
Recommended Order
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One "not normal" circumstance: Certificate of Need approval of open heart program would not affect sub-350 performers. On basis of comparative review, Citrus Memorial prevails over Oak Hill and Brooksville.
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