Florida Statute 408.039 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXIX
PUBLIC HEALTH

Chapter 408
HEALTH CARE ADMINISTRATION

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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agency within 21 days after the receipt of the staff’s request, the application shall be deemed incomplete and deemed withdrawn from consideration.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 Citing Statute 408.039

Total Results: 19

ORLANDO HEALTH CENTRAL, Inc. v. Agency For Health Care Administration

Court: Fla. Dist. Ct. App. | Date Filed: 2018-08-03T00:53:00-07:00

Snippet: expansion are subject to “comparative review.” § 408.039, Fla. Stat. (2017). When review is complete, the…Florida Administrative Register. Id. Section 408.039(5)(c), Florida Statutes, states that applicants…comparatively reviews all pending applications. Section 408.039(5)(a) provides that applicants in the same batching…request an administrative hearing under section 408.039(5)(a), Florida Statutes, closed on December 27,…the twenty-one-day window established by section 408.039, the petitions were filed within ten days of the

Baker County Medical Services, Inc. etc. v. State of Florida, Agency for Health etc.

Court: Fla. Dist. Ct. App. | Date Filed: 2015-10-20T00:00:00-07:00

Citation: 178 So. 3d 71

Snippet: often-shifting health -care marketplace. See. § 408.039, Fla. Stat. (“The agency by rule shall,.provide

James Daniel Turner v. State of Florida

Court: Fla. | Date Filed: 2014-05-15T00:00:00-07:00

Citation: 143 So. 3d 408, 39 Fla. L. Weekly Supp. 330, 2014 WL 1923575, 2014 Fla. LEXIS 1627

Snippet: Canady, Labarga, Perry 15 May 2014 143 So. 3d 408, 39 Fla. L. Weekly Supp. 330, 2014 Fla. LEXIS 1627,

Ago

Court: Fla. Att'y Gen. | Date Filed: 2007-06-26T00:53:00-07:00

Snippet: . 17 Section 408.033(1)(c), Fla. Stat. Section 408.039(3)(b), Fla. Stat., provides that upon the request

Lakeland Regional Medical Ctr. Inc. v. Ahca

Court: Fla. Dist. Ct. App. | Date Filed: 2006-01-05T23:53:00-08:00

Citation: 917 So. 2d 1024

Snippet: Winter Haven Hospital's application. See § 408.039(5)(c), Fla. Stat. (2003) (providing inter alia …Regional not challenged the application. See § 408.039(4), Fla. Stat. (2004); Fla. Admin. Code R. 59C-

Big Bend Hospice v. AGENCY FOR HEALTH CARE

Court: Fla. Dist. Ct. App. | Date Filed: 2005-06-20T00:53:00-07:00

Citation: 904 So. 2d 610

Snippet: section 408.039(6)(b) in pari materia with section 120.68(7) and conclude that section 408.039(6)(b) is…certificates of need is governed exclusively by section 408.039(6)(b), Florida Statutes (2001), which provides

Memorial Healthcare Group, Inc. v. State, Agency for Health Care Administration

Court: Fla. Dist. Ct. App. | Date Filed: 2004-08-04T00:00:00-07:00

Citation: 879 So. 2d 72, 2004 Fla. App. LEXIS 11418

Snippet: facility or program within the same district.” § 408.039(5)(c), Fla. Stat. (2002). Thus, to demonstrate

Hospice of Palm Beach County v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2004-04-26T00:53:00-07:00

Citation: 876 So. 2d 4

Snippet: in a competitor's CON proceedings. Section 408.039(5)(c) provides that "[e]xisting health care

Public Health Trust of Miami-Dade County v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2000-01-05T00:00:00-08:00

Citation: 751 So. 2d 112, 2000 Fla. App. LEXIS 51, 2000 WL 3851

Snippet: initiate an administrative proceeding under section 408.039(5)(c), Florida Statutes [the “standing” provision…facility or program within the same district. § 408.039(5)(c), Fla. Stat. (1997) (emphasis added). The …that, pursuant to the plain meaning of section 408.039, a petition for administrative review of an agency

Miami Jewish Home & Hospital for the Aged, Inc. v. Agency for Health Care Administration

Court: Fla. Dist. Ct. App. | Date Filed: 1998-04-08T00:00:00-07:00

Citation: 710 So. 2d 77, 1998 Fla. App. LEXIS 3661, 1998 WL 158740

Snippet: Health Facility and Services Development Act. § 408.039(6)(b), Fla. Stat. (1995). Therefore, we affirm

Life Care Centers of America, Inc. v. HEALTH CARE AND RETIREMENT CORP.

Court: Fla. Dist. Ct. App. | Date Filed: 1997-04-23T00:53:00-07:00

Citation: 692 So. 2d 243

Snippet: (5), Florida Statutes (Supp.1996), and section 408.039(6)(c), Florida Statutes. Section 120.595 provides… abuse of the agency's discretion. Section 408.039(6)(c) allows the court, in its discretion, to award

Agency for Health Care v. Mount Sinai Med.

Court: Fla. Dist. Ct. App. | Date Filed: 1997-03-31T23:53:00-08:00

Citation: 690 So. 2d 689

Snippet: administrative hearing pursuant to sections 120.57 and 408.039(5).[2] Their arguments may be summarized as follows

Vantage Healthcare v. Health Care Admin.

Court: Fla. Dist. Ct. App. | Date Filed: 1997-01-26T23:53:00-08:00

Citation: 687 So. 2d 306

Snippet: applicants to file letters of intent under section 408.039(2)(b) and Florida Administrative Code Rule 59C-

Cleveland Clinic v. Agency for Hlth. Care

Court: Fla. Dist. Ct. App. | Date Filed: 1996-09-04T00:53:00-07:00

Citation: 679 So. 2d 1237

Snippet: was not subjected to the requirements of section 408.039(1) and (2), Florida Statutes, and that it was not…#39;s jurisdiction and in violation of section 408.039(5)(b), Florida Statutes, as well as established…with the limitation on standing found in section 408.039(5)(b), which denies standing to health care providers…1)), and that under section 381.709(5)(b) (now 408.039(5)(b)), existing health care providers have "

Gulf Coast Health Care, Inc. v. Agency for Health Care Administration

Court: Fla. Dist. Ct. App. | Date Filed: 1996-09-04T00:00:00-07:00

Citation: 679 So. 2d 338, 1996 Fla. App. LEXIS 9262, 1996 WL 496156

Snippet: the threshold standing requirements of section 408.039(5)(b), as explained in our decision in HCA Health

Hlth. Care & Ret. Corp. v. Tarpon Springs

Court: Fla. Dist. Ct. App. | Date Filed: 1996-04-03T23:53:00-08:00

Citation: 671 So. 2d 217

Snippet: consistent with the requirements of subsection 408.039(1), F.S., and consistent with the batching cycles…all community nursing home beds." Section 408.039(1), Florida Statutes (1993), allows certificate

Arbor Health Care Co. v. State, Agency for Health Care Administration

Court: Fla. Dist. Ct. App. | Date Filed: 1995-05-16T00:00:00-07:00

Citation: 654 So. 2d 1020, 1995 Fla. App. LEXIS 5236

Snippet: remaining part of the 21-day period provided by s. 408.039(5)(a), F.S." No. 94-1969 District

State v. M.T.S.

Court: Fla. Dist. Ct. App. | Date Filed: 1981-12-29T00:00:00-08:00

Citation: 408 So. 2d 662, 1981 Fla. App. LEXIS 22084

Snippet: the child a dependent, pursuant to Sections 39.408 — 39.41, Florida Statutes (1979), alleging as a basis

State v. MTS

Court: Fla. Dist. Ct. App. | Date Filed: 1981-12-28T23:53:00-08:00

Citation: 408 So. 2d 662

Snippet: the child a dependent, pursuant to Sections 39.408 39.41, Florida Statutes (1979), alleging as a basis