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AGENCY FOR HEALTH CARE ADMINISTRATION vs ALEX BELLAMY, 19-001918 (2019)

Court: Division of Administrative Hearings, Florida Number: 19-001918 Visitors: 26
Petitioner: AGENCY FOR HEALTH CARE ADMINISTRATION
Respondent: ALEX BELLAMY
Judges: G. W. CHISENHALL
Agency: Agency for Health Care Administration
Locations: Tallahassee, Florida
Filed: Apr. 12, 2019
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 22, 2019.

Latest Update: Jan. 08, 2020
19001918_282_01082020_16020992_e


STATE OF FLORIDA

AGENCY FOR HEALTH CARE ADMINISTRATION


STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION,

D

( CLEFJ{

n2u JAN -1 A II: 0 0


Petitioner,


v.


ALEX BELLAMY,


Respondent.

----------------------'/

DOAH CASE Nos. 19-1819

19-3125

AHCA Nos. 2018015626

2019006429

License No. 6906928

File No. 52963393

Provider Type: Adult Family Care Home


FINAL ORDER


THIS CAUSE came on for consideration before the Agency for Health Care Administration ("the Agency"), which finds and concludes as follows:


  1. The Agency issued the Respondent the attached Second Amended Administrative Complaint. (Ex. 1) The case(s) were forwarded to the Presiding Officer for a formal hearing to be conducted pursuant to Section 120.57(2), Florida Statutes.


  2. The Respondent voluntarily withdrew his request for hearing. Thereafter, the Presiding Officer subsequently entered an Amended Order Closing Files and Relinquishing Jurisdiction. (Ex. 2)


    Based upon the foregoing, it is ORDERED:


  3. The Respondent's request for hearing is dismissed.


  4. The Second Amended Administrative Complaint is upheld and the Respondent's license is REVOKED.


  5. In accordance with Florida law, the Respondent is responsible for retammg and appropriately distributing all client records within the timeframes prescribed in the authorizing statutes and applicable administrative code provisions. The Respondent is advised of Section 408.810, Florida Statutes.


  6. In accordance with Florida law, the Respondent is responsible for any refunds that may have to be made to the clients.


  7. The Respondent is given notice of Florida law regarding unlicensed activity. The Respondent is advised of Section 408.804 and Section 408.812, Florida Statutes. The Respondent should also consult the applicable authorizing statutes and administrative code provisions. The Respondent is notified that the cancellation of an Agency license may have ramifications potentially affecting


    Filed January 8, 2020 4:02 PM Division of Administrative Hearings

    accrediting, third party billing including but not limited to the Florida Medicaid program, and private contracts.


  8. The Respondent shall pay the Agency $2,250.00. If full payment has been made, the cancelled check acts as receipt of payment and no further payment is required. If full payment has not been made, payment is due within 30 days of the Final Order. Overdue amounts are subject to statutory interest and may be referred to collections. A check made payable to the "Agency for Health Care Administration" and containing the AHCA ten-digit case number should be sent to:


Central Intake Unit

Agency for Health Care Administration 2727 Mahan Drive, Mail Stop 61

Tallahassee, Florida 32308

ORDERED in Tallahassee, Florida, on this fa_ day of "SOJ!1....x,.. ,2020.



MaryC.Ma w, Sec -.. , Agency For Health Care Administration


NOTICE OF RIGHT TO JUDICIAL REVIEW


A party who is adversely affected by this Final Order is entitled to 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 filing fee as prescribed by law, with the District Court of Appeal in the appellate district where the Agency maintains its headquarters or where a party resides. Review of 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


I HEREBY CERTIFY that a true and corr copy of the for_eg furnished to the below named persons by the method designated on this ,Z Yof , ./ , 2020.

7


Richar oop, Ag

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

Tallahassee, Florida 32308

(850) 412-3630


Facilities Intake Unit

Agency for Health Care Administration (Electronic Mail)

Keisha Woods, Unit Manager

Assisted Living Facility Licensure Unit Agency for Health Care Administration (Electronic Mail)

Central Intake Unit

Agency for Health Care Administration (Electronic Mail)

Karla Beasley, Field Office Manager Field Office #2

Agency for Health Care Administration

(Electronic Mail)

Katrina Derico-Harris Medicaid Accounts Receivable

Agency for Health Care Administration

(Electronic Mail)

Katie Jackson, Assistant General Counsel Office of the General Counsel

Agency for Health Care Administration

(Electronic Mail)

Nicholas Constantino

Medicaid Contract Management Agency for Health Care Administration (Electronic Mail)

Alex Bellamy

Adult Family Care Home 1671 Monroe Sheffielq Road Chipley, FL 32428

(U.S. Mail)

G.W. Chisenhall, Presiding Officer Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, FL 32399-3060 (Electronic Mail)

John E. Terrel, Attorney for Petitioner 1700 North Monroe Street, Suite 11-116

Tallahassee, Fl. 32303 (U.S. Mail)


NOTICE OF FLORIDA LAW


408.804 License required; display.--


(}) It is unlawful to provide services that require licensure, or operate or maintain a provider that offers or provides services that require licensure, without first obtaining from the agency a license authorizing the provision of such services or the operation or maintenance of such provider.


(2) A license must be displayed in a conspicuous place readily visible to clients who enter at the address that appears on the license and is valid only in the hands of the licensee to whom it is issued and may not be sold, assigned, or otherwise transferred, voluntarily or involuntarily. The license is valid only for the licensee, provider, and location for which the license is issued.


408.812 Unlicensed activity. --


  1. A person or entity may not offer or advertise services that require licensure as defined by this part, authorizing statutes, or applicable rules to the public without obtaining a valid license from the agency. A licenseholder may not advertise or hold out to the public that he or she holds a license for other than that for which he or she actually holds the license.


  2. The operation or maintenance of an unlicensed provider or the performance of any services that require

    licensure without proper licensure is a violation of this part and authorizing statutes. Unlicensed activity constitutes harm that materially affects the health, safety, and welfare of clients. The agency or any state attorney may, in addition to other remedies provided in this part, bring an action for an injunction to restrain such violation, or to enjoin the future operation or maintenance of the unlicensed provider or the performance of any services in violation of this part and authorizing statutes, until compliance with this part, authorizing statutes, and agency rules has been demonstrated to the satisfaction of the agency.


  3. It is unlawful for any person or entity to own, operate, or maintain an unlicensed provider. If after receiving notification from the agency, such person or entity fails to cease operation and apply for a license under this part and authorizing statutes, the person or entity shall be subject to penalties as prescribed by authorizing statutes and applicable rules. Each day of continued operation is a separate offense.


  4. Any person or entity that fails to cease operation after agency notification may be fined $1,000 for each day of noncompliance.


  5. When a controlling interest or licensee has an interest in more than one provider and fails to license a provider rendering services that require licensure, the agency may revoke all licenses and impose actions under s. 408.814 and a fine of $1,000 per day, unless otherwise specified by authorizing statutes, against each licensee until such time as the appropriate license is obtained for the unlicensed operation.


  6. In addition to granting injunctive relief pursuant to subsection (2), if the agency determines that a person or entity is operating or maintaining a provider without obtaining a license and determines that a condition exists that poses a threat to the health, safety, or welfare of a client of the provider, the person or entity is subject to the same actions and fines imposed against a licensee as specified in this part, authorizing statutes, and agency rules.


  7. Any person aware of the operation of an unlicensed provider must report that provider to the agency.


    STATE OF FLORIDA

    DIVISION OF ADMINISTRATIVE HEARINGS


    STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION,


    Petitioner,


    v.

    DOAH No. /1-/9/f

    AHCA No. 2018015626


    ALEX BELLAMY,


    Respondent.

    ./


    AFFIDAVIT OF MARQUITTA FRANKLIN


    STATE OF FLORIDA COUNTY OF LEON

    Before me, the undersigned authority appeared, Marquita Franklin, who having been first sworn, says:

    1. My name is Marquitta Franklin. I am over 18 years of age and have personal knowledge of the facts and information provided in this affidavit.

    2. I am currently employed by the State of Florida, Agency for Health Care


      Administration. My employment began Juh 6. 2018.


    3. I am the property owner of 739 East Blvd., Chipley, Florida 32428.


    4. In August 2017, ALEX BELLAMY, began to reside at the property located at 739 East Blvd., Chipley, Florida 32428.

    5. ALEX BELLAMY and I established a verbal agreement for a $520 rent payment


      to be made every month on the 3rd. There was an additional agreement that when the betterment of his circumstances occurred, that we would revisit his rent obligations. The agreement was that rent would increase within a year.


      EXHIBIT A


    6. ALEX BELLAMY initially made payment with cash, and then payments were made through Cash App, a mobile phone application used for monetary transfers.

    7. On or about October 9, 2017, during the course of my employment with the Agency, Keisha Woods, my supervisor at that time approached me regarding my role as a property owner. She inquired as to the status of my ownership at the property located at 739 East Blvd., Chipley, Florida 32428.

8.. I confirmed my status as a property owner of 739 East Blvd., Chipley, Florida


32428.


  1. At that time, I stated that I was unaware of the operation of an adult family care at the property located at 739 East Blvd., Chipley, Florida 32428.

  2. After this denial, Ms. Woods presented a copy of a lease agreement (s) submitted by ALEX BELLAMY that I allegedly signed.

  3. At that time, I denied signing a lease agreement (s) regarding my property located at 739 East Blvd., Chipley, Florida 32428.

FURTHER AFFIANT SAYETH NOT.

-


2


STATE OF FLORIDA COUNTY OF LEON

The foregoing instrument was acknowledged before me on this r ;,1:iay of


"._._?\_--·--1\-""),...x_1 \ , 2019, by Marquitta Franklin, who is(personally known t<'J me or who produced



---

as identification.


)Oill lli/L

Notary Public, State of Flo DESHARIATKINS

* .a.°W ,. MY COMMISSION# GG 038269

E>,.. EXPIRES: Oclobel 12. 2020

>f" OFF 0 Bonded 111111 Buoget )lotary Services

Print, Type, or Stamp Name of Notary Public


My Commission Expiresr 1


3


May 9, 2019


Alex Bellamy (Tenant) 739 East Blvd

Chipley, FL 32428


Marquitta Franklin, Landlord, herby give you Alex Bellamy, Tenant, and all other occupants on the agreed upon month-to month rental agreement, thirty (30) days' notice to vacate the dwelling located at 739 East Blvd, Chipley, FL, 32428.


Listed below are the reasons for the eviction:


  1. Falsified Lease

  2. Amount agreed upon $900.00 (month•to-month) has never been paid. Landlord has only received rent in the amount of $520.00 every month. This amount was never agreed upon.


    YOU MUST VACATE THE PREMISES BY: June 9th, 2019.

    If you remain in the dwelling on or after June 9th, 2019, I will proceed with legal actions to have you removed from the property.

    ·

    1 'VIGJ,.,,. sq /11

    Land ord ignature & Date ·


    EXHIBIT B

    .•, •, \0Sta1 ervic, l,,,\. 'n. , , , . ·,,

    RTU:jEOl\llA.IIJ!il RECEIPT

    ' esllc'Milllontv , 'at"'' . • , , ,;.


    STATE OF FLORIDA

    DIVISION OF ADMJNISTRA TIVE HEARINGS


    STATE.OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION,


    Petitioner,


    v.


    DOAH Nos. 19-1918

    19-3125


    ALEX BELLAMY,


    Respondent.

    -------------'

    AFFIDAVIT OF MARQUITTA FRANKLIN


    'STATE OF FLORIDA COUNTY OF LEON

    Before me, the undersigned authority appeared, Marquitta Frank:Jin, who having been first


    sworn, says:


    1. My name is Marquitta Franklin. I am over 18 years of age and have personal knowledge of the facts and information provided in this affidavit.

    2. I am the sole owner of the property located at 739 East Blvd., Chipley, Florida


      32428.


    3. In August 2017, ALEX BELLAMY, began to reside at the above-referenced property.

    4. On or about May 9, 2019, I mailed a certified Notice to Vacate (hereinafter "Notice") letter to ALEX BELLAMY. See Exhibit A.

    5. Pursuant to this Notice, ALEX BELLAMY was provided thirty (30) days, from the date of the letter, to vacate the premises located at 739 East Blvd., Chipley, FL 32428.


      EXHIBIT C


    6. ALEX BELLAMY has since vacated the property and the locks were changed.


FURTHER AFFIANT SAYETH NOT.


STATE OF FLORIDA

COUNTY OF LEON


The foregoing instrument was acknowledged before me on this day of


., 2019, by Marquitta Franklin, who is€onally known J.o½ne or who produced


as identification.


1 /-\ r Ir J

1Jr:1U L L , .:J \

Notary Pubhc, Sr lorid3esHARIATKINS

* &,f * IN COMMISSION #GG 038268

EXPIRES: October 12, 2020

oni Bonded Tlvu Budge!Notaty ServictS

Print, Type, or Stamp Name of Notary Public


My Commission Expires


2


Docket for Case No: 19-001918
Issue Date Proceedings
Jan. 08, 2020 Agency Final Order filed.
Oct. 22, 2019 Amended Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
Oct. 22, 2019 Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
Oct. 16, 2019 Response to Order to Show Cause (filed in Case No. 19-003125).
Oct. 11, 2019 Order to Show Cause.
Oct. 10, 2019 Notice of Voluntary Relinquishment of License filed.
Oct. 09, 2019 Bellamy's Renewed Motion to Compel Discovery Responses from AHCA (filed in Case No. 19-003125).
Oct. 09, 2019 Order Pertaining to Petitioner's "Renewed Motion to Compel Discovery".
Oct. 08, 2019 Second Amended Request for Formal Administrative Proceeding filed.
Oct. 07, 2019 Agency Response to Respondent's Renewed Motion to Compel (filed in Case No. 19-003125).
Oct. 07, 2019 Agency's Privilege Log to Accompany Agency's Response to Respondent's First Request for Production of Documents to AHCA (filed in Case No. 19-003125).
Oct. 01, 2019 Response to Order to Show Cause and Agency's Renewed Motion to Compel Discovery filed.
Sep. 30, 2019 Bellamy's Renewed Motion to Compel Discovery Responses from AHCA (filed in Case No. 19-003125).
Sep. 30, 2019 Amended Order to Show Cause.
Sep. 27, 2019 Order to Show Cause.
Sep. 27, 2019 Order Rescheduling Hearing (hearing set for December 5 and 6, 2019; 9:00 a.m.; Tallahassee, FL).
Sep. 25, 2019 Joint Notice of Availability for Final Hearing filed.
Sep. 24, 2019 Notice of Rescheduling Deposition of Kalonya Bellamy filed.
Sep. 24, 2019 Notice of Rescheduling Deposition of Alex Bellamy filed.
Sep. 24, 2019 Agency's Renewed Motion to Compel Discovery filed.
Sep. 19, 2019 CASE STATUS: Status Conference Held.
Sep. 19, 2019 Order on Pending Motions.
Sep. 18, 2019 Response to Agency's Motion to Compel Discovery (filed in Case No. 19-003125).
Sep. 18, 2019 Agency's Notice of Service of Responsive Documents to Respondent's First Request for Production of Documents to the AHCA (filed in Case No. 19-003125).
Sep. 18, 2019 Notice of Service of Respondent's Responses to AHCA's First Request for Production and First Set of Interrogatories (filed in Case No. 19-003125).
Sep. 18, 2019 Notice of Telephonic Status Conference (status conference set for September 19, 2019; 11:00 a.m.).
Sep. 18, 2019 Order Granting Respondent's "Motion to Compel discovery REsponses from AHCA".
Sep. 17, 2019 Order Granting "Motion for Leave to Amend the Amended Administartive Complaint".
Sep. 17, 2019 Bellamy's Motion for Protective Order and Supplement to Motion to Compel Discovery filed.
Sep. 12, 2019 Agency's Motion to Compel Discovery filed.
Sep. 12, 2019 Agency Response to Motion to Compel filed.
Sep. 10, 2019 Notice of Taking Deposition (Kalonya Bellamy) filed.
Sep. 10, 2019 Notice of Taking Deposition (Alex Bellamy) filed.
Sep. 10, 2019 Bellamy's Motion to Compel Discovery Responses from AHCA filed.
Aug. 29, 2019 Motion for Leave to Amend the Amended Administrative Complaint filed.
Aug. 23, 2019 Order Rescheduling Hearing (hearing set for October 15 and 16, 2019; 9:00 a.m.; Tallahassee, FL).
Aug. 22, 2019 Notice of Availability filed.
Aug. 22, 2019 Notice of Availability for Final Hearing filed.
Aug. 15, 2019 Order Granting "Motion for Continuance and Extension of Deadline for Submission of Pre-hearing Stipulation and Exhibits" (parties to advise status by August 22, 2019).
Aug. 15, 2019 Response to Motion for Continuance of Final Hearing filed.
Aug. 14, 2019 Motion for Continuance and Extension of Deadline for Submission of Prehearing Stipulation and Exhibits filed.
Aug. 13, 2019 Amended Request for Formal Administrative Proceeding filed.
Jul. 24, 2019 Order Granting Amended Motion for Leave.
Jul. 19, 2019 Motion for Leave to Amend Administrative Complaint filed.
Jul. 19, 2019 Response to Petitioner's Motion for Leave to Amend Administrative Complaint (filed in Case No. 19-003125).
Jul. 15, 2019 Notice of Service of the Agency's Responses to Respondent's First Set of Interrogatories to the AHCA and First Request for Production of Documents to the AHCA (filed in Case No. 19-003125).
Jul. 11, 2019 Motion for Leave to Amend Administrative Complaint filed.
Jul. 10, 2019 Notice of Service of Respondent's Responses to AHCA's First Request for Admissions (filed in Case No. 19-003125).
Jun. 21, 2019 Corrected Notice of Transfer.
Jun. 21, 2019 Order Rescheduling Hearing (hearing set for August 20 and 21, 2019; 10:00 a.m.; Tallahassee, FL).
Jun. 21, 2019 Order Granting Motion to Consolidate and Continue (DOAH Case Nos. 19-1918 and 19-3125).
Jun. 17, 2019 Respondent's Motion to Consolidate Cases and Continue Final Hearing in Case No. 19-1918 filed.
May 22, 2019 Notice of Service of the Agency's Responses to Alex Bellamy's Request for Production of Documents and Interrogatories to AHCA filed.
May 22, 2019 Notice of Service of Respondent's Responses to AHCA's First Set of Interrogatories, First Request for Admissions and First Request to Produce filed.
Apr. 24, 2019 Order of Pre-hearing Instructions.
Apr. 24, 2019 Notice of Hearing (hearing set for June 25, 2019; 10:00 a.m.; Tallahassee, FL).
Apr. 23, 2019 Notice of Service of Respondent's First Set of Interrogatories and First Request to Produce filed.
Apr. 22, 2019 Agency's Notice of Propounding First Set of Interrogatories filed.
Apr. 22, 2019 Joint Response to Initial Order filed.
Apr. 15, 2019 Initial Order.
Apr. 12, 2019 Request for Formal Administrative Proceeding filed.
Apr. 12, 2019 Administrative Complaint filed.
Apr. 12, 2019 Notice (of Agency referral) filed.

Orders for Case No: 19-001918
Issue Date Document Summary
Jan. 07, 2020 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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