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LIZBETH AND EDGARDO CARABALLO, ON BEHALF OF AND AS PARENTS AND NATURAL GUARDIANS OF LUIS CARABALLO, A MINOR vs FLORIDA BIRTH-RELATED NEUROLOGICAL INJURY COMPENSATION ASSOCIATION, 12-003999N (2012)

Court: Division of Administrative Hearings, Florida Number: 12-003999N Visitors: 3
Petitioner: LIZBETH AND EDGARDO CARABALLO, ON BEHALF OF AND AS PARENTS AND NATURAL GUARDIANS OF LUIS CARABALLO, A MINOR
Respondent: FLORIDA BIRTH-RELATED NEUROLOGICAL INJURY COMPENSATION ASSOCIATION
Judges: SUSAN BELYEU KIRKLAND
Agency: Florida Birth-Related Neurological Injury Compensation Association
Locations: Orlando, Florida
Filed: Dec. 17, 2012
Status: Closed
DOAH Final Order on Thursday, February 21, 2013.

Latest Update: Apr. 15, 2013
Summary: On December 13, 2012, Petitioners, Lizbeth Caraballo and Edgardo Caraballo, on behalf of and as parents and natural guardians of Luis Caraballo (Luis), a minor, filed a Petition Under Protest Pursuant to Florida Statutes Section 766.301 et seq. (Petition) with the Division of Administrative Hearings (DOAH) for a determination of compensability under the Florida Birth-Related Neurological Injury Compensation Plan (Plan). The Petition named the following physicians who provided obstetric services
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STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


LIZBETH AND EDGARDO CARABALLO, )

on behalf of and as parents and ) natural guardians of LUIS )

CARABALLO, a minor, )

)

Petitioners, )

)

vs. )

)

FLORIDA BIRTH-RELATED )

NEUROLOGICAL INJURY )

COMPENSATION ASSOCIATION, )

)

Respondent, )

)

and )

)

PETER PERRY, M.D., AND ) PHYSICIAN ASSOCIATES, LLC, AND ) ORLANDO HEALTH, INC., d/b/a ) ARNOLD PALMER HOSPITAL AND ) WINNIE PALMER HOSPITAL, )

)

Intervenors. )


Case No. 12-3999N

)


SUMMARY FINAL ORDER OF DISMISSAL


This cause came on for consideration upon a Motion for Summary Final Order filed by Respondent, Florida Birth-Related Neurological Injury Compensation Association (NICA), on February 5, 2013.

STATEMENT OF THE CASE


On December 13, 2012, Petitioners, Lizbeth Caraballo and Edgardo Caraballo, on behalf of and as parents and natural


guardians of Luis Caraballo (Luis), a minor, filed a Petition Under Protest Pursuant to Florida Statutes Section 766.301 et seq. (Petition) with the Division of Administrative Hearings (DOAH) for a determination of compensability under the Florida Birth-Related Neurological Injury Compensation Plan (Plan). The Petition named the following physicians who provided obstetric services for the birth of Luis: Peter Perry, M.D.; Javier Pena, M.D.; Virgil Davila, M.D.; Hector Ramirez, M.D.; and

Stephen Carlan, M.D. The Petition stated that Luis was born at Arnold Palmer Hospital, in Orlando, Florida.

DOAH served NICA and Dr. Ramirez with copies of the Petition on December 21, 2012. DOAH served a copy of the Petition on Dr. Davila on December 20, 2012. On December 28, 2012, DOAH received a receipt from the United States Postal Service (USPS) showing that the Petition had been served on Arnold Palmer Hospital. Dr. Carlan received a copy of the Petition on December 24, 2012. On December 18, 2012, DOAH sent a copy of the Petition to Dr. Pena by United States certified mail. DOAH did not receive a receipt from the USPS showing that a copy of the Petition had been received by Dr. Pena. On February 7, 2012, another copy of the Petition was sent to

Dr. Pena by United States certified mail. On February 19, 2013, DOAH received a receipt from the USPS that a copy of the Petition had been received by Dr. Pena.


On December 27, 2012, Dr. Perry and Physician Associates, LLC, filed a Petition for Leave to Intervene. By Order dated January 9, 2013, Dr. Caldera-Nieves and Physician Associates, LLC, were granted leave to intervene.

On December 31, 2012, Orlando Health, Inc. d/b/a Arnold Palmer Hospital and Winnie Palmer Hospital filed a Motion to Intervene. By Order dated January 17, 2013, the motion was granted.

On February 5, 2013, NICA filed a Motion for Summary Final Order, requesting that a Summary Final Order be entered finding that the claim was not compensable because Luis did not meet the requisite minimum statutory birth weight as required by section 766.302(2), Florida Statutes.

As of the date of this Summary Final Order of Dismissal, neither Petitioners nor Intervenors have filed a response to the Motion for Summary Final Order.

FINDINGS OF FACT


  1. Luis Caraballo was born on July 2, 2005, at Arnold Palmer Hospital in Orlando, Florida. He was a single gestation.

  2. Based on his birth certificate, Luis weighed five pounds at birth. Five pounds equates to 2,267.96 grams. There is no dispute that Luis did not weigh at least 2,500 grams.


    CONCLUSIONS OF LAW


  3. The Division of Administrative Hearings has jurisdiction over the parties to and the subject matter of these proceedings. §§ 766.301-766.316, Fla. Stat.

  4. The Plan was established by the Legislature "for the purpose of providing compensation, irrespective of fault, for birth-related neurological injury claims" relating to births occurring on or after January 1, 1989. § 766.303(1), Fla. Stat.

  5. The injured infant, her or his personal representative, parents, dependents, and next of kin may seek compensation under the Plan by filing a claim for compensation with DOAH.

    §§ 766.302(3), 766.303(2), and 766.305(1), Fla. Stat. NICA,


    which administers the Plan, has "45 days from the date of service of a complete claim . . . in which to file a response to the petition and to submit relevant written information relating to the issue of whether the injury is a birth-related neurological injury." § 766.305(4), Fla. Stat. In the instant case, Petitioners have filed a Petition under protest, stating that they are not seeking any benefits under the Plan.

  6. NICA has determined that Luis does not have a claim that is compensable under the Plan and has filed a Motion for Summary Final Order, requesting that an order be entered finding that the claim is not compensable.


  7. In ruling on the motion, the Administrative Law Judge must make the following determination based upon the available evidence:

    1. Whether the injury claimed is a birth- related neurological injury. If the claimant has demonstrated, to the satisfaction of the administrative law judge, that the infant has sustained a brain or spinal cord injury caused by oxygen deprivation or mechanical injury and that the infant was thereby rendered permanently and substantially mentally and physically impaired, a rebuttable presumption shall arise that the injury is a birth-related neurological injury as defined in s. 766.303(2).


      § 766.309(1), Fla. Stat.


  8. The term "birth-related neurological injury" is defined in section 766.302(2) as follows:

    "Birth-related neurological injury" means injury to the brain or spinal cord of a live infant weighing at least 2,500 grams for a single gestation or, in the case of a multiple gestation, a live infant weighing at least 2,000 grams at birth caused by oxygen deprivation or mechanical injury occurring in the course of labor, delivery, or resuscitation in the immediate postdelivery period in a hospital, which renders the infant permanently and substantially mentally and physically impaired.


  9. The evidence, which is not refuted, established that Luis was a single gestation and did not weigh at least 2,500 grams at birth. Thus, Luis has not sustained a birth-related neurological injury because he did not meet the minimum


statutory weight as set forth in the definition of "birth- related neurological injury," in section 766.302(2).

CONCLUSION


Based upon the foregoing Findings of Fact and Conclusions of Law, it is ORDERED that the Petition filed by

Lizbeth Caraballo and Edgardo Caraballo, on behalf of and as parents and natural guardians of Luis Caraballo, is dismissed with prejudice.

DONE AND ORDERED this 21st day of February, 2013, in Tallahassee, Leon County, Florida.

S

SUSAN BELYEU KIRKLAND

Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060

(850) 488-9675

Fax Filing (850) 921-6847 www.doah.state.fl.us


Filed with the Clerk of the Division of Administrative Hearings this 21st day of February, 2013.


COPIES FURNISHED:

(Via Certified Mail)


Maria D. Tejedor, Esquire

Diez-Arguelles and Tejedor, P.A.

505 North Mills Avenue Orlando, Florida 32803

(Certified Mail No. 7012 1640 0000 7864 0217)


Kenney Shipley, Executive Director Florida Birth Related Neurological

Injury Compensation Association 2360 Christopher Place, Suite 1

Tallahassee, Florida 32308

(Certified Mail No. 7012 1640 0000 7864 0224)


Karissa L. Owens, Esquire Rissman, Barrett, Hurt,

Donahue and McLain, P.A. Suite 1500

201 East Pine Street Orlando, Florida 32801

(Certified Mail No. 7012 1640 0000 7864 0231)


Joseph P. Menello, Esquire

Wicker, Smith, O'Hara, McCoy and Ford, P.A. Post Office Box 2753

Orlando, Florida 32802-2753

(Certified Mail No. 7012 1640 0000 7864 0248)


Jeffrey P. Brock, Esquire Smith, Hood, Loucks, Stout,

Bigman, and Brock P.A.

444 Seabreeze Boulevard, Suite 900 Post Office Box 15200

Daytona Beach, Florida 32118

(Certified Mail No. 7012 1640 0000 7864 0255)


Alejandro Javier Pena, M.D. The Women's Center

Suite 205

1118 South Orange Avenue Orlando, Florida 32806

(Certified Mail No. 7012

1640

0000

7864

0262)

Virgil Davila, M.D. 7416 Red Bug Lake Road Oviedo, Florida 32765

(Certified Mail No. 7012


1640


0000


7864


0279)

Stephen Carlan, M.D.

83 West Miller Street Orlando, Florida 32806

(Certified Mail No. 7012


1640


0000


7864


0286)


Hector Ramirez, M.D. Suite 606

2225 Ponce Bypass Edificio Parra Ponce, Puerto Rico 00717

(Certified Mail No. 7012 1640 0000 7864 0293)


Amie Rice, Investigation Manager Consumer Services Unit Department of Health

4052 Bald Cypress Way, Bin C-75 Tallahassee, Florida 32399-3275

(Certified Mail No. 7012 1640 0000 7864 0309)


Elizabeth Dudek, Secretary Health Quality Assurance

Agency for Health Care Administration 2727 Mahan Drive, Mail Stop 3

Tallahassee, Florida 32308

(Certified Mail No. 7012 1640 0000 7864 0316)


NOTICE OF RIGHT TO JUDICIAL REVIEW


Review of a final order of an administrative law judge shall be by appeal to the District Court of Appeal pursuant to section 766.311(1), Florida Statutes. Review proceedings are governed by the Florida Rules of Appellate Procedure. Such proceedings are commenced by filing the original notice of administrative appeal with the agency clerk of the Division of Administrative Hearings within 30 days of rendition of the order to be reviewed, and a copy, accompanied by filing fees prescribed by law, with the clerk of the appropriate District Court of Appeal. See § 766.311(1), Fla. Stat., and Fla. Birth-Related Neurological Injury Comp. Ass'n v. Carreras, 598 So. 2d 299 (Fla. 1st DCA 1992).


Docket for Case No: 12-003999N
Issue Date Proceedings
Apr. 15, 2013 Undeliverable envelope returned from the Post Office.
Mar. 07, 2013 Certified Return Receipt received this date from the U.S. Postal Service.
Mar. 01, 2013 Certified Return Receipt received this date from the U.S. Postal Service.
Feb. 28, 2013 Certified Return Receipt received this date from the U.S. Postal Service.
Feb. 27, 2013 Certified Return Receipt received this date from the U.S. Postal Service.
Feb. 25, 2013 Certified Return Receipt received this date from the U.S. Postal Service.
Feb. 21, 2013 Certified Mail Receipts stamped this date by the U.S. Postal Service.
Feb. 21, 2013 Summary Final Order of Dismissal. CASE CLOSED.
Feb. 19, 2013 Certified Return Receipt received this date from the U.S. Postal Service.
Feb. 07, 2013 Certified Mail Receipts stamped this date by the U.S. Postal Service.
Feb. 07, 2013 Letter to parties of record from Judge Kirkland.
Feb. 05, 2013 Notice of Filing Birth Certificate Omitted from Previously Filed Motion for Summary Final Order filed.
Feb. 05, 2013 Motion for Summary Final Order filed.
Feb. 04, 2013 Notice of Appearance (filed by Jeffrey Brock) filed.
Jan. 17, 2013 Order Granting Petition to Intervene.
Jan. 11, 2013 Petitioners' Motion to Set Final Hearing within 120 Days filed.
Jan. 09, 2013 Order Granting Petition to Intervene.
Jan. 04, 2013 Order (motion to accept K. Shipley as qualified representative granted).
Jan. 03, 2013 Certified Return Receipt received this date from the U.S. Postal Service.
Dec. 31, 2012 Motion to Intervene (filed by Orlando Health, Inc., d/b/a Arnold Palmer Hospital and Winnie Palmer Hospital.)
Dec. 28, 2012 Certified Return Receipt received this date from the U.S. Postal Service.
Dec. 27, 2012 Certified Return Receipt received this date from the U.S. Postal Service.
Dec. 27, 2012 Petition for Leave to Intervene by Peter Perry, M.D. and Physician Associates LLC filed.
Dec. 26, 2012 Certified Return Receipt received this date from the U.S. Postal Service.
Dec. 20, 2012 Motion to Act as a Qualified Representative Before the Division of Administrative Hearings filed.
Dec. 18, 2012 Certified Mail Receipts stamped this date by the U.S. Postal Service.
Dec. 18, 2012 Letter to Kenney Shipley from Claudia Llado enclosing NICA claim for compensation.
Dec. 18, 2012 Initial Order.
Dec. 17, 2012 Letter to DOAH from C. Bilecki enclosing check number 8478. (not available for viewing).
Dec. 13, 2012 Petition under Protest Pursuant to Florida Statute Section 766.301 et seq. filed.

Orders for Case No: 12-003999N
Issue Date Document Summary
Feb. 21, 2013 DOAH Final Order Child's birth weight was less than minimum required of a single gestation (2,500 grams) under the Florida Birth-Related Neurological Injury Compensation Plan. Motion for Summary Final Order of Dismissal is granted.
Source:  Florida - Division of Administrative Hearings

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