Home
Menu
Call attorney Graham Syfert at 904-383-7448
Personal Injury Lawyer
Florida Statute 408.039 | Lawyer Caselaw & Research
F.S. 408.039 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 408.039

The 2023 Florida Statutes (including Special Session C)

Title XXIX
PUBLIC HEALTH
Chapter 408
HEALTH CARE ADMINISTRATION
View Entire Chapter
F.S. 408.039
408.039 Review process.The review process for certificates of need shall be as follows:
(1) REVIEW CYCLES.The agency by rule shall provide for applications to be submitted on a timetable or cycle basis; provide for review on a timely basis; and provide for all completed applications pertaining to similar types of services or facilities affecting the same service district to be considered in relation to each other no less often than annually.
(2) LETTERS OF INTENT.
(a) At least 30 days prior to filing an application, a letter of intent shall be filed by the applicant with the agency, respecting the development of a proposal subject to review. No letter of intent is required for expedited projects as defined by rule by the agency.
(b) The agency shall provide a mechanism by which applications may be filed to compete with proposals described in filed letters of intent.
(c) Letters of intent must describe the proposal; specify the number of beds sought, if any; identify the services to be provided and the specific subdistrict location; and identify the applicant.
(d) Within 21 days after filing a letter of intent, the agency shall publish notice of the filing of letters of intent in the Florida Administrative Register and notice that, if requested, a public hearing shall be held at the local level within 21 days after the application is deemed complete. Notices under this paragraph must contain due dates applicable to the cycle for filing applications and for requesting a hearing.
(3) APPLICATION PROCESSING.
(a) An applicant shall file an application with the agency and shall furnish a copy of the application to the agency. Within 15 days after the applicable application filing deadline established by agency rule, the staff of the agency shall determine if the application is complete. If the application is incomplete, the staff shall request specific information from the applicant necessary for the application to be complete; however, the staff may make only one such request. If the requested information is not filed with the agency within 21 days after the receipt of the staff’s request, the application shall be deemed incomplete and deemed withdrawn from consideration.
(b) Upon the request of any applicant or substantially affected person within 14 days after notice that an application has been filed, a public hearing may be held at the agency’s discretion if the agency determines that a proposed project involves issues of great local public interest. In such cases, the agency shall attend the public hearing. The public hearing shall allow applicants and other interested parties reasonable time to present their positions and to present rebuttal information. A recorded verbatim record of the hearing shall be maintained. The public hearing shall be held at the local level within 21 days after the application is deemed complete.
(4) STAFF RECOMMENDATIONS.
(a) The agency’s review of and final agency action on applications shall be in accordance with statutory criteria and the implementing administrative rules. In the application review process, the agency shall give a preference, as defined by rule of the agency, to an applicant which proposes to develop a nursing home in a nursing home geographically underserved area.
(b) Within 60 days after all the applications in a review cycle are determined to be complete, the agency shall issue its State Agency Action Report and Notice of Intent to grant a certificate of need for the project in its entirety, to grant a certificate of need for identifiable portions of the project, or to deny a certificate of need. The State Agency Action Report shall set forth in writing its findings of fact and determinations upon which its decision is based. If the agency intends to grant a certificate of need, the State Agency Action Report or the Notice of Intent shall also include any conditions which the agency intends to attach to the certificate of need. The agency shall designate by rule a senior staff person, other than the person who issues the final order, to issue State Agency Action Reports and Notices of Intent.
(c) The agency shall publish its proposed decision set forth in the Notice of Intent in the Florida Administrative Register within 14 days after the Notice of Intent is issued.
(d) If no administrative hearing is requested pursuant to subsection (5), the State Agency Action Report and the Notice of Intent shall become the final order of the agency. The agency shall provide a copy of the final order to the appropriate local health council.
(5) ADMINISTRATIVE HEARINGS.
(a) Within 21 days after publication of notice of the State Agency Action Report and Notice of Intent, any person authorized under paragraph (c) to participate in a hearing may file a request for an administrative hearing; failure to file a request for hearing within 21 days of publication of notice shall constitute a waiver of any right to a hearing and a waiver of the right to contest the final decision of the agency. A copy of the request for hearing shall be served on the applicant.
(b) Hearings shall be held in Tallahassee unless the administrative law judge determines that changing the location will facilitate the proceedings. The agency shall assign proceedings requiring hearings to the Division of Administrative Hearings of the Department of Management Services within 10 days after the time has expired for requesting a hearing. Except upon unanimous consent of the parties or upon the granting by the administrative law judge of a motion of continuance, hearings shall commence within 60 days after the administrative law judge has been assigned. All parties, except the agency, shall bear their own expense of preparing a transcript. In any application for a certificate of need which is referred to the Division of Administrative Hearings for hearing, the administrative law judge shall complete and submit to the parties a recommended order as provided in ss. 120.569 and 120.57. The recommended order shall be issued within 30 days after the receipt of the proposed recommended orders or the deadline for submission of such proposed recommended orders, whichever is earlier. The division shall adopt procedures for administrative hearings which shall maximize the use of stipulated facts and shall provide for the admission of prepared testimony.
(c) In administrative proceedings challenging the issuance or denial of a certificate of need, only applicants considered by the agency in the same batching cycle are entitled to a comparative hearing on their applications. Existing health care facilities may initiate or intervene in an administrative hearing upon a showing that an established program will be substantially affected by the issuance of any certificate of need, whether reviewed under s. 408.036(1) or (2), to a competing proposed facility or program within the same district.
(d) The applicant’s failure to strictly comply with the requirements of s. 408.037(1) or paragraph (2)(c) is not cause for dismissal of the application, unless the failure to comply impairs the fairness of the proceeding or affects the correctness of the action taken by the agency.
(e) The agency shall issue its final order within 45 days after receipt of the recommended order. If the agency fails to take action within such time, or as otherwise agreed to by the applicant and the agency, the applicant may take appropriate legal action to compel the agency to act. When making a determination on an application for a certificate of need, the agency is specifically exempt from the time limitations provided in s. 120.60(1).
(6) JUDICIAL REVIEW.
(a) A party to an administrative hearing for an application for a certificate of need has the right, within not more than 30 days after the date of the final order, to seek judicial review in the District Court of Appeal pursuant to s. 120.68. The agency shall be a party in any such proceeding.
(b) In such judicial review, the court shall affirm the final order of the agency, unless the decision is arbitrary, capricious, or not in compliance with ss. 408.031-408.045.
(c) The court, in its discretion, may award reasonable attorney’s fees and costs to the prevailing party if the court finds that there was a complete absence of a justiciable issue of law or fact raised by the losing party.
History.s. 26, ch. 87-92; s. 9, ch. 89-354; s. 15, ch. 92-33; s. 125, ch. 92-279; s. 55, ch. 92-326; s. 12, ch. 95-144; s. 190, ch. 96-410; s. 18, ch. 97-79; s. 5, ch. 97-270; s. 10, ch. 2000-256; s. 11, ch. 2000-318; s. 9, ch. 2004-383; s. 3, ch. 2008-29; s. 46, ch. 2013-14; s. 17, ch. 2019-136.
Note.Former s. 381.709.

F.S. 408.039 on Google Scholar

F.S. 408.039 on Casetext

Amendments to 408.039


Arrestable Offenses / Crimes under Fla. Stat. 408.039
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 408.039.



Annotations, Discussions, Cases:

Cases from cite.case.law:

ORLANDO HEALTH CENTRAL, INC. v. AGENCY FOR HEALTH CARE ADMINISTRATION, d b a LLC,, 252 So. 3d 849 (Fla. App. Ct. 2018)

. . . ." § 408.039, Fla. Stat. (2017). . . . Section 408.039(5)(c), Florida Statutes, states that applicants in the same batching cycle are entitled . . . Section 408.039(5)(a) provides that applicants in the same batching cycle must request the hearing within . . . Though these petitions were filed outside the twenty-one-day window established by section 408.039, the . . . and adopted the Agency's administrative interpretation of the applicable statutes, including section 408.039 . . .

BAKER COUNTY MEDICAL SERVICES, INC. d b a Ed v. STATE a, 178 So. 3d 71 (Fla. Dist. Ct. App. 2015)

. . . . § 408.039, Fla. Stat. . . .

LAKELAND REGIONAL MEDICAL CENTER, INC. v. STATE AGENCY FOR HEALTH CARE ADMINISTRATION,, 917 So. 2d 1024 (Fla. Dist. Ct. App. 2006)

. . . See § 408.039(5)(c), Fla. . . . See § 408.039(4), Fla. Stat. (2004); Fla. Admin. Code R. 59C-1.010. . . .

BIG BEND HOSPICE, INC. v. AGENCY FOR HEALTH CARE ADMINISTRATION, 904 So. 2d 610 (Fla. Dist. Ct. App. 2005)

. . . standard of review in appeals of orders regarding certificates of need is governed exclusively by section 408.039 . . . We read section 408.039(6)(b) in pari materia with section 120.68(7) and conclude that section 408.039 . . .

MEMORIAL HEALTHCARE GROUP, INC. d b a v. STATE AGENCY FOR HEALTH CARE ADMINISTRATION, St. s, 879 So. 2d 72 (Fla. Dist. Ct. App. 2004)

. . . .” § 408.039(5)(c), Fla. Stat. (2002). . . .

HOSPICE OF PALM BEACH COUNTY, INC. v. STATE AGENCY FOR HEALTH CARE ADMINISTRATION, 876 So. 2d 4 (Fla. Dist. Ct. App. 2004)

. . . Section 408.039(5)(c) provides that “[e]xist-ing health care facilities may initiate or intervene in . . .

PUBLIC HEALTH TRUST OF MIAMI- DADE COUNTY, FL, v. STATE AGENCY FOR HEALTH CARE ADMINISTRATION, 751 So. 2d 112 (Fla. Dist. Ct. App. 2000)

. . . arguing that the Health Trust lacked standing to initiate an administrative proceeding under section 408.039 . . . of any certificate of need to a competing proposed facility or program within the same district. § 408.039 . . . grant Cleveland Clinic’s motion to dismiss, finding that, pursuant to the plain meaning of section 408.039 . . .

MIAMI JEWISH HOME AND HOSPITAL FOR THE AGED, INC. v. AGENCY FOR HEALTH CARE ADMINISTRATION, 710 So. 2d 77 (Fla. Dist. Ct. App. 1998)

. . . . § 408.039(6)(b), Fla. Stat. (1995). Therefore, we affirm the order under review. Affirmed. . . .

LIFE CARE CENTERS OF AMERICA, INC. v. HEALTH CARE AND RETIREMENT CORPORATION OF AMERICA, 692 So. 2d 243 (Fla. Dist. Ct. App. 1997)

. . . appellate attorney’s fees on the basis of section 120.595(5), Florida Statutes (Supp.1996), and section 408.039 . . . Section 408.039(6)(c) allows the court, in its discretion, to award a reasonable attorney’s fees and . . .

AGENCY FOR HEALTH CARE ADMINISTRATION, St. s St. s v. MOUNT SINAI MEDICAL CENTER OF GREATER MIAMI,, 690 So. 2d 689 (Fla. Dist. Ct. App. 1997)

. . . mandamus, arguing that they are entitled to an administrative hearing pursuant to sections 120.57 and 408.039 . . .

VANTAGE HEALTHCARE CORPORATION, d b a v. AGENCY FOR HEALTH CARE ADMINISTRATION, 687 So. 2d 306 (Fla. Dist. Ct. App. 1997)

. . . That triggered the grace period for competing applicants to file letters of intent under section 408.039 . . .

GULF COAST HEALTH CARE, INC. v. AGENCY FOR HEALTH CARE ADMINISTRATION,, 679 So. 2d 338 (Fla. Dist. Ct. App. 1996)

. . . , these inter-venors thus fail even to begin to meet the threshold standing requirements of section 408.039 . . .

CLEVELAND CLINIC FLORIDA HOSPITAL d b a A v. AGENCY FOR HEALTH CARE ADMINISTRATION d b a d b a d b a d b a, 679 So. 2d 1237 (Fla. Dist. Ct. App. 1996)

. . . in proceedings below that Cleveland’s application was not subjected to the requirements of section 408.039 . . . AHCA for comparative review was beyond the hearing officer’s jurisdiction and in violation of section 408.039 . . . order further finds this interpretation consistent with the limitation on standing found in section 408.039 . . . expenditure” under section 381.706(l)(e) (now 408.032(1)), and that under section 381.709(5)(b) (now 408.039 . . .

HEALTH CARE RETIREMENT CORPORATION OF AMERICA HCR v. TARPON SPRINGS HOSPITAL FOUNDATION, INC. d b a St. s, 671 So. 2d 217 (Fla. Dist. Ct. App. 1996)

. . . community nursing home beds will be comparatively reviewed consistent with the requirements of subsection 408.039 . . . Section 408.039(1), Florida Statutes (1993), allows certificate of need review in the same cycle of “ . . .

ARBOR HEALTH CARE COMPANY, v. STATE AGENCY FOR HEALTH CARE ADMINISTRATION d b a, 654 So. 2d 1020 (Fla. Dist. Ct. App. 1995)

. . . litigation, or could still be litigated within any remaining part of the 21-day period provided by s. 408.039 . . .