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ALEXANDER DEARMAS vs AGENCY FOR HEALTH CARE ADMINISTRATION, 19-002278 (2019)

Court: Division of Administrative Hearings, Florida Number: 19-002278 Visitors: 15
Petitioner: ALEXANDER DEARMAS
Respondent: AGENCY FOR HEALTH CARE ADMINISTRATION
Judges: DARREN A. SCHWARTZ
Agency: Agency for Health Care Administration
Locations: Miami, Florida
Filed: Apr. 30, 2019
Status: Closed
Recommended Order on Thursday, September 5, 2019.

Latest Update: Nov. 15, 2019
Summary: Whether Petitioner, Alexander DeArmas ("Petitioner") can establish, by a preponderance of the evidence, that at least three years have elapsed since he has been lawfully released from confinement, supervision, or nonmonetary condition imposed by the court for the disqualifying felonies pursuant to section 435.07(a)(1)1., Florida Statutes, such that he is eligible for an exemption from disqualification.Petitioner is ineligible for an exemption because three years have not elapsed since he was law
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STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


ALEXANDER DEARMAS,



vs.

Petitioner,


Case No. 19-2278


AGENCY FOR HEALTH CARE ADMINISTRATION,


Respondent.

/


RECOMMENDED ORDER


This case came before Administrative Law Judge Darren A. Schwartz of the Division of Administrative Hearings ("DOAH") for final hearing by video teleconference on July 26, 2019, at sites in Tallahassee and Miami, Florida.

APPEARANCES


For Petitioner: Alexander DeArmas, pro se

8874 West 35th Lane Hialeah, Florida 33018


For Respondent: Bradley Stephen Butler, Esquire

Ryan McNeill, Esquire

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

Tallahassee, Florida 32308 STATEMENT OF THE ISSUE

Whether Petitioner, Alexander DeArmas ("Petitioner") can establish, by a preponderance of the evidence, that at least three years have elapsed since he has been lawfully released


from confinement, supervision, or nonmonetary condition imposed by the court for the disqualifying felonies pursuant to section 435.07(a)(1)1., Florida Statutes, such that he is eligible for an exemption from disqualification.

PRELIMINARY STATEMENT


In a letter dated December 28, 2018, Respondent, Agency for Health Care Administration ("AHCA"), notified Petitioner that his request for an exemption from disqualification was denied.

Dissatisfied with the decision, Petitioner timely requested a formal administrative hearing. Subsequently, on April 30, 2019, AHCA referred this matter to DOAH to assign an Administrative Law Judge to conduct the final hearing. On May 9, 2019, the undersigned set the final hearing for July 26, 2019.

The final hearing was held on July 26, 2019, with both parties present. At the hearing, Petitioner testified on his own behalf. Petitioner did not offer any exhibits into evidence. AHCA presented the testimony of Vanessa Risch.

AHCA's Exhibits 1 through 11C were received in evidence upon stipulation of the parties.

The one-volume final hearing Transcript was filed on August 16, 2019. AHCA timely submitted a proposed recommended order, which was considered in the preparation of this Recommended Order. Petitioner did not submit a proposed


recommended order. Unless otherwise indicated, references to the Florida Statutes are to the 2019 version.

FINDINGS OF FACT


  1. Petitioner is a 38-year-old male seeking to qualify, pursuant to section 435.07, to participate in the Medicaid program.

  2. AHCA is the state agency responsible for administration of the Medicaid program in Florida.

  3. On February 27, 2014, Petitioner pled guilty to the two disqualifying felony drug offenses. Petitioner was adjudicated guilty and he was sentenced to five years of drug offender probation.

  4. On April 15, 2014, the court entered an Order that the "remainder of the defendant's probation shall be converted from drug offender probation to regular probation."

  5. On February 23, 2017, Petitioner was released early from his probation.

  6. On October 4, 2018, Petitioner submitted an application for exemption from disqualification to AHCA pursuant to

    section 435.07.


  7. In a letter dated December 28, 2018, AHCA notified Petitioner that his request for an exemption from disqualification was denied. AHCA determined Petitioner is ineligible for an exemption because section 435.07 requires that


    three years elapse between the date Petitioner was lawfully released from confinement, supervision, or nonmonetary condition imposed by the court for the disqualifying felonies and the date of application for the exemption.

  8. Petitioner is ineligible for an exemption because three years have not elapsed since he was released from probation on February 23, 2017.

    CONCLUSIONS OF LAW


  9. DOAH has jurisdiction over the parties and subject matter of this proceeding pursuant to sections 120.569, 120.57(1), and 435.07, Florida Statutes.

  10. For the purposes of screening to participate in the Medicaid program, individuals, such as Petitioner, who are seeking to be a Medicaid provider, are required to undergo background screening. § 435.04, Fla. Stat.

  11. Pursuant to section 435.07(1), the agency head may grant to any person otherwise disqualified from being a Medicaid provider an exemption from disqualification for:

    1. Felonies for which at least 3 years have elapsed since the applicant for the exemption has completed or been lawfully released from confinement, supervision, or nonmonetary condition imposed by the court for the disqualifying felony; . . . .


  12. As detailed above, Petitioner is ineligible for an exemption because three years have not elapsed since he was released from probation.

RECOMMENDATION


Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Agency for Health Care Administration enter a final order denying Petitioner's request for an exemption from disqualification as a Medicaid provider.

DONE AND ENTERED this 5th day of September, 2019, in Tallahassee, Leon County, Florida.

S

DARREN A. SCHWARTZ

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 5th day of September, 2019.


COPIES FURNISHED:


Bradley Stephen Butler, Esquire Agency for Health Care Administration 2727 Mahan Drive, Mail Stop 3

Tallahassee, Florida 32308 (eServed)


Alexander DeArmas 8874 West 35th Lane

Hialeah, Florida 33018


Ryan McNeill, Esquire

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

Tallahassee, Florida 32308 (eServed)


Thomas M. Hoeler, Esquire

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

Tallahassee, Florida 32308 (eServed)


Kim Annette Kellum, Esquire

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

Tallahassee, Florida 32308 (eServed)


Richard J. Shoop, Agency Clerk Agency for Health Care Administration 2727 Mahan Drive, Mail Stop 3

Tallahassee, Florida 32308 (eServed)


Stefan Grow, General Counsel

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

Tallahassee, Florida 32308 (eServed)


Mary C. Mayhew, Secretary

Agency for Health Care Administration 2727 Mahan Drive, Mail Stop 1

Tallahassee, Florida 32308 (eServed)


NOTICE OF RIGHT TO SUBMIT EXCEPTIONS


All parties have the right to submit written exceptions within

15 days from the date of this Recommended Order. Any exceptions to this Recommended Order should be filed with the agency that will issue the Final Order in this case.


Docket for Case No: 19-002278
Issue Date Proceedings
Feb. 27, 2020 BY ORDER OF THE COURT: Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired.
Nov. 15, 2019 BY ORDER OF THE COURT: Agency for Health Care Administration denied Appellant's request for determination that he is indigent, therefore this appeal will be dfismissed unless the required $300.00 fee is paid to the Clerk of the Court.
Nov. 07, 2019 BY ORDER OF THE COURT: Appellant is order to file a conformed copy of the order designated in the notice of appeal.
Nov. 07, 2019 BY ORDER OF THE COURT: This appeal will be dismissed unless the required filing fee is paid to the Clerk of by Court.
Nov. 06, 2019 Agency Final Order filed.
Nov. 06, 2019 Notice of Appeal filed.
Nov. 06, 2019 Acknowledgment of New Case, Third DCA Case No. 3D19-2141 filed.
Sep. 05, 2019 Recommended Order (hearing held July 26, 2019). CASE CLOSED.
Sep. 05, 2019 Recommended Order cover letter identifying the hearing record referred to the Agency.
Aug. 26, 2019 Agency's Proposed Recommended Order filed.
Aug. 16, 2019 Transcript of Proceedings (not available for viewing) filed.
Aug. 13, 2019 Respondent's Notice of Service of Hearing Transcripts to Opposing Counsel filed.
Jul. 26, 2019 CASE STATUS: Hearing Held.
Jul. 23, 2019 Respondent's Notice of Service of Hearing Exhibits (w/attachment) filed.
Jul. 23, 2019 Respondent's Notice of Service of Hearing Exhibits filed.
Jul. 19, 2019 Agency for Health Care Administration's Proposed Hearing Exhibits filed (exhibits not available for viewing).
Jul. 19, 2019 ACHA's Hearing Exhibit List and ACHA's Hearing Witness List filed.
Jul. 16, 2019 Order Denying Respondent's Motion for Clarification.
Jul. 16, 2019 Order Granting Motion for Taking Official Recognition.
Jul. 03, 2019 Motion for Clarification filed.
Jul. 01, 2019 Agency for Health Care Administration's Motion for Taking Official Recognition filed.
May 09, 2019 Order of Pre-hearing Instructions.
May 09, 2019 Notice of Hearing by Video Teleconference (hearing set for July 26, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
May 09, 2019 Joint Response to Initial Order filed.
May 01, 2019 Initial Order.
Apr. 30, 2019 Agency action letter filed.
Apr. 30, 2019 Petition for Formal Administrative Hearing filed.
Apr. 30, 2019 Notice (of Agency referral) filed.

Orders for Case No: 19-002278
Issue Date Document Summary
Oct. 08, 2019 Agency Final Order
Sep. 05, 2019 Recommended Order Petitioner is ineligible for an exemption because three years have not elapsed since he was lawfully released from confinement, supervision, or nonmonetary condition imposed by the court for the disqualifying felonies.
Source:  Florida - Division of Administrative Hearings

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