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2018 Georgia Code 31-6-40 | Car Wreck Lawyer

TITLE 31 HEALTH

Section 6. State Health Planning and Development, 31-6-1 through 31-6-95.

ARTICLE 3 CERTIFICATE OF NEED PROGRAM

31-6-40. Certificate of need required for new institutional health services; exemption.

  1. On and after July 1, 2008, any new institutional health service shall be required to obtain a certificate of need pursuant to this chapter. New institutional health services include:
    1. The construction, development, or other establishment of a new health care facility;
    2. Any expenditure by or on behalf of a health care facility in excess of $2.5 million which, under generally accepted accounting principles consistently applied, is a capital expenditure, except expenditures for acquisition of an existing health care facility not owned or operated by or on behalf of a political subdivision of this state, or any combination of such political subdivisions, or by or on behalf of a hospital authority, as defined in Article 4 of Chapter 7 of this title, or certificate of need owned by such facility in connection with its acquisition. The dollar amounts specified in this paragraph and in subparagraph (A) of paragraph (14) of Code Section 31-6-2 shall be adjusted annually by an amount calculated by multiplying such dollar amounts (as adjusted for the preceding year) by the annual percentage of change in the composite index of construction material prices, or its successor or appropriate replacement index, if any, published by the United States Department of Commerce for the preceding calendar year, commencing on July 1, 2009, and on each anniversary thereafter of publication of the index. The department shall immediately institute rule-making procedures to adopt such adjusted dollar amounts. In calculating the dollar amounts of a proposed project for purposes of this paragraph and subparagraph (A) of paragraph (14) of Code Section 31-6-2, the costs of all items subject to review by this chapter and items not subject to review by this chapter associated with and simultaneously developed or proposed with the project shall be counted, except for the expenditure or commitment of or incurring an obligation for the expenditure of funds to develop certificate of need applications, studies, reports, schematics, preliminary plans and specifications or working drawings, or to acquire sites;
    3. The purchase or lease by or on behalf of a health care facility or a diagnostic, treatment, or rehabilitation center of diagnostic or therapeutic equipment with a value in excess of $1 million; provided, however, that diagnostic or other imaging services that are not offered in a hospital or in the offices of an individual private physician or single group practice of physicians exclusively for use on patients of that physician or group practice shall be deemed to be a new institutional health service regardless of the cost of equipment; and provided, further, that this shall not include build out costs, as defined by the department, but shall include all functionally related equipment, software, and any warranty and services contract costs for the first five years. The acquisition of one or more items of functionally related diagnostic or therapeutic equipment shall be considered as one project. The dollar amount specified in this paragraph, in subparagraph (B) of paragraph (14) of Code Section 31-6-2, and in paragraph (10) of subsection (a) of Code Section 31-6-47 shall be adjusted annually by an amount calculated by multiplying such dollar amounts (as adjusted for the preceding year) by the annual percentage of change in the consumer price index, or its successor or appropriate replacement index, if any, published by the United States Department of Labor for the preceding calendar year, commencing on July 1, 2010;
    4. Any increase in the bed capacity of a health care facility except as provided in Code Section 31-6-47;
    5. Clinical health services which are offered in or through a health care facility, which were not offered on a regular basis in or through such health care facility within the 12 month period prior to the time such services would be offered;
    6. Any conversion or upgrading of any general acute care hospital to a specialty hospital or of a facility such that it is converted from a type of facility not covered by this chapter to any of the types of health care facilities which are covered by this chapter; and
    7. Clinical health services which are offered in or through a diagnostic, treatment, or rehabilitation center which were not offered on a regular basis in or through that center within the 12 month period prior to the time such services would be offered, but only if the clinical health services are any of the following:
      1. Radiation therapy;
      2. Biliary lithotripsy;
      3. Surgery in an operating room environment, including but not limited to ambulatory surgery; and
      4. Cardiac catheterization.
  2. Any person proposing to develop or offer a new institutional health service or health care facility shall, before commencing such activity, submit a letter of intent and an application to the department and obtain a certificate of need in the manner provided in this chapter unless such activity is excluded from the scope of this chapter.
    1. Any person who had a valid exemption granted or approved by the former Health Planning Agency or the department prior to July 1, 2008, shall not be required to obtain a certificate of need in order to continue to offer those previously offered services.
    2. Any facility offering ambulatory surgery pursuant to the exclusion designated on June 30, 2008, as division (14)(G)(iii) of Code Section 31-6-2; any diagnostic, treatment, or rehabilitation center offering diagnostic imaging or other imaging services in operation and exempt prior to July 1, 2008; or any facility operating pursuant to a letter of nonreviewability and offering diagnostic imaging services prior to July 1, 2008, shall:
      1. Provide notice to the department of the name, ownership, location, single specialty, and services provided in the exempt facility;
      2. Beginning on January 1, 2009, provide annual reports in the same manner and in accordance with Code Section 31-6-70; and
        1. Provide care to Medicaid beneficiaries and, if the facility provides medical care and treatment to children, to PeachCare for Kids beneficiaries and provide uncompensated indigent and charity care in an amount equal to or greater than 2 percent of its adjusted gross revenue; or
        2. If the facility is not a participant in Medicaid or the PeachCare for Kids Program, provide uncompensated care for Medicaid beneficiaries and, if the facility provides medical care and treatment to children, for PeachCare for Kids beneficiaries, uncompensated indigent and charity care, or both in an amount equal to or greater than 4 percent of its adjusted gross revenue if it:
      3. Makes a capital expenditure associated with the construction, development, expansion, or other establishment of a clinical health service or the acquisition or replacement of diagnostic or therapeutic equipment with a value in excess of $800,000.00 over a two-year period;
      4. Builds a new operating room; or
      5. Chooses to relocate in accordance with Code Section 31-6-47.

        Noncompliance with any condition of this paragraph shall result in a monetary penalty in the amount of the difference between the services which the center is required to provide and the amount actually provided and may be subject to revocation of its exemption status by the department for repeated failure to pay any fees or moneys due to the department or for repeated failure to produce data as required by Code Section 31-6-70 after notice to the exemption holder and a fair hearing pursuant to Chapter 13 of Title 50, the "Georgia Administrative Procedure Act." The dollar amount specified in this paragraph shall be adjusted annually by an amount calculated by multiplying such dollar amount (as adjusted for the preceding year) by the annual percentage of change in the consumer price index, or its successor or appropriate replacement index, if any, published by the United States Department of Labor for the preceding calendar year, commencing on July 1, 2009. In calculating the dollar amounts of a proposed project for the purposes of this paragraph, the costs of all items subject to review by this chapter and items not subject to review by this chapter associated with and simultaneously developed or proposed with the project shall be counted, except for the expenditure or commitment of or incurring an obligation for the expenditure of funds to develop certificate of need applications, studies, reports, schematics, preliminary plans and specifications or working drawings, or to acquire sites. Subparagraph (C) of this paragraph shall not apply to facilities offering ophthalmic ambulatory surgery pursuant to the exclusion designated on June 30, 2008, as division (14)(G)(iii) of Code Section 31-6-2 that are owned by physicians in the practice of ophthalmology.

  3. A certificate of need issued to a destination cancer hospital shall authorize the beds and all new institutional health services of such destination cancer hospital. As used in this subsection, the term "new institutional health service" shall have the same meaning provided for in subsection (a) of this Code section. A certificate of need shall only be issued to a destination cancer hospital that locates itself and all affiliated facilities within 25 miles of a commercial airport in this state with five or more runways. Such destination cancer hospital shall not be required to apply for or obtain additional certificates of need for new institutional health services related to the treatment of cancer patients, and such new institutional health services related to the treatment of cancer patients offered by the destination cancer hospital shall not be reviewed under any service-specific need methodology or rules except for those promulgated by the department for destination cancer hospitals. After commencing operations, in order to add an additional new institutional health service, a destination cancer hospital shall apply for and obtain an additional certificate of need under the applicable statutory provisions and any rules promulgated by the department for destination cancer hospitals, and such applications shall only be granted if the patient base of such destination cancer hospital is composed of at least 65 percent of out-of-state patients for two consecutive years. The department may apply rules for a destination cancer hospital only for those services that the department determines are to be used by the destination cancer hospital in connection with the treatment of cancer. In no case shall destination cancer hospital specific rules be used in the case of an application for open heart surgery, perinatal services, cardiac catheterization, and other services deemed by the department to be not reasonably related to the diagnosis and treatment of cancer; provided, however, that the department shall apply the destination cancer hospital specific rules if a destination cancer hospital applies for services and equipment required for it to meet federal or state laws applicable to a hospital. If such destination cancer hospital cannot show a patient base of a minimum of 65 percent from outside of this state, then its application for any new institutional health service shall be evaluated under the specific statutes and rules applicable to that particular service. If such destination cancer hospital applies for a certificate of need to add an additional new institutional health service before commencing operations or completing two consecutive years of operation, such applicant may rely on historical data from its affiliated entities, as set forth in paragraph (2) of subsection (b.1) of Code Section 31-6-42. Because destination cancer hospitals provide services primarily to out-of-state residents, the number of beds, services, and equipment destination cancer hospitals use shall not be counted as part of the department's inventory when determining the need for those items by other providers. No person shall be issued more than one certificate of need for a destination cancer hospital. Nothing in this Code section shall in any way require a destination cancer hospital to obtain a certificate of need for any purpose that is otherwise exempt from the certificate of need requirement. Beginning January 1, 2010, the department shall not accept any application for a certificate of need for a new destination cancer hospital; provided, however, all other provisions regarding the upgrading, replacing, or purchasing of diagnostic or therapeutic equipment shall be applicable to an existing destination cancer hospital.
  4. The commissioner shall be authorized, with the approval of the board, to place a temporary moratorium of up to six months on the issuance of certificates of need for new and emerging health care services. Any such moratorium placed shall be for the purpose of promulgating rules and regulations regarding such new and emerging health care services. A moratorium may be extended one time for an additional three months if circumstances warrant, as approved by the board. In the event that final rules and regulations are not promulgated within the time period allowed by the moratorium, any applications received by the department for a new and emerging health care service shall be reviewed under existing general statutes and regulations relating to certificates of need.

(Code 1981, §31-6-40, enacted by Ga. L. 1983, p. 1566, § 1; Ga. L. 1991, p. 1871, § 6; Ga. L. 1999, p. 296, § 22; Ga. L. 2008, p. 12, § 1-1/SB 433; Ga. L. 2009, p. 8, § 31/SB 46.)

Cross references.

- Licensed hospice exempt from certificate of need requirement, § 31-7-179.

Code Commission notes.

- Pursuant to Code Section 28-9-5, in 2008, "a" was deleted following "no case shall" in the seventh sentence of subsection (d).

Editor's notes.

- By resolution (Ga. L. 1990, p. 970), the General Assembly directed the State Health Planning Agency to make certain studies and reports and to update its rules and regulations.

Ga. L. 2008, p. 12, § 3-1/SB 433, not codified by the General Assembly, provides that the amendment to this Code section shall only apply to applications submitted on or after July 1, 2008.

Law reviews.

- For annual survey on administrative law, see 69 Mercer L. Rev. 15 (2017).

JUDICIAL DECISIONS

Constitutionality.

- By the statute's plain terms, O.C.G.A. § 31-6-40(a)(7)(C) does not authorize monopolistic contracts relating to providers of new institutional health services and only requires that all such providers obtain a Certificate of Need (CON) before adding new services; thus, it did not implicate the Anti-Competitive Contracts Clause in any way as the requirement did not authorize contracts between service providers or anyone else that would encourage a monopoly. Women's Surgical Ctr., LLC v. Berry, 302 Ga. 349, 806 S.E.2d 606 (2017).

Venue of action.

- Trial court did not err in the court's denial of the motion to transfer venue in a case involving an application for a Certificate of Need (CON) because the company began the process of purchasing property and applied for a CON to develop a psychiatric hospital in Coweta County, Georgia; therefore, the company engaged in business activities such that venue was proper there. Tanner Med. Ctr., Inc. v. Vest Newnan, LLC, 337 Ga. App. 884, 789 S.E.2d 258 (2016).

Health care.

- Georgia Supreme Court held the availability of quality health care services was certainly a legitimate legislative purpose and that the government objectives with respect to Georgia's certificate of need laws were indeed legitimate. Women's Surgical Ctr., LLC v. Berry, 302 Ga. 349, 806 S.E.2d 606 (2017).

Relocation of facility.

- Nothing in O.C.G.A. § 31-6-40, or in rules of the State Health Planning Agency, gave the State Health Planning Agency (now Department of Community Health) authority to exempt a facility from Certificate of Need requirements if the facility was relocated. HCA Health Servs., Inc. v. Roach, 263 Ga. 798, 439 S.E.2d 494 (1994).

State Health Planning Agency (now Department of Community Health) did not have discretion to exempt a health care provider from review procedures established by the certificate of need program. North Fulton Medical Ctr. v. Roach, 263 Ga. 814, 440 S.E.2d 18 (1994).

Relocation rule invalid.

- Relocation rule under which the State Health Planning Agency (now Department of Community Health) issued a certificate of need to a facility more than two years after it had already relocated to a new site and commenced operation was in direct conflict with the requirement that both new and relocating facilities first must obtain a certificate of need before commencing operations. North Fulton Medical Ctr., Inc. v. Stephenson, 269 Ga. 540, 501 S.E.2d 798 (1998).

Determination of agency to "grandfather" facility.

- State Health Planning Agency (now Department of Community Health) did not have discretion to determine whether to "grandfather" a particular health care facility; rather, the agency is simply authorized to determine whether the facility may be grandfathered as one which existed and performed the same services prior to the Certificate of Need program in 1979. HCA Health Servs., Inc. v. Roach, 263 Ga. 798, 439 S.E.2d 494 (1994).

Mobile cardiac catherization unit which was "grandfathered" and exempt from obtaining a certificate of need when the unit began operating was required to obtain a certificate of need when the unit was relocated. Phoebe Putney Mem. Hosp. v. Roach, 267 Ga. 619, 480 S.E.2d 595 (1997).

"Offered in a hospital."

- Trial court erred in determining that the Georgia Department of Community Health's interpretation of the phrase "offered in a hospital" violated the equipment threshold provision in O.C.G.A. § 31-6-40. Medical Ctr. of Cent. Ga. v. Hosp. Auth., 340 Ga. App. 499, 798 S.E.2d 42 (2017).

Conversion of hospital beds into skilled nursing beds.

- Certificate of need was properly granted to a hospital for an 11 bed nursing facility, which would be created by converting 13 general acute care hospital beds into 11 skilled nursing beds, notwithstanding the contention of a nursing home that the nursing home should have received the certificate of need. St. Joseph's Hosp. v. Thunderbolt Health Care, Inc., 237 Ga. App. 454, 517 S.E.2d 334 (1999).

Application to Open Records Act.

- Procedures set forth in O.C.G.A. Art. 3, Ch. 6, T. 31 for consideration of a certificate of need by the Health Planning Agency (now Department of Community Health), and appeal to the Health Planning Review Board (now Certificate of Need Appeal Panel), establish administrative proceedings within the meaning of O.C.G.A. § 50-18-70. Clayton County Hosp. Auth. v. Webb, 208 Ga. App. 91, 430 S.E.2d 89 (1993).

Exhaustion of administrative remedies.

- Court of appeals erred in ruling that a society of surgery centers did not have to exhaust administrative remedies under the Georgia Administrative Procedure Act, O.C.G.A. § 50-13-19(a), in the society's action seeking to prevent the Georgia Department of Community Health and its Commissioner from requiring its members to respond to certain disputed requests in an annual survey because the futility exception to the exhaustion requirement was inapplicable; the Commissioner's position in the lawsuit did not establish futility because actions taken to defend a lawsuit could not establish futility. Ga. Dep't of Cmty. Health v. Ga. Soc'y of Ambulatory Surgery Ctrs., 290 Ga. 628, 724 S.E.2d 386 (2012).

Court of appeals erred in ruling that a society of surgery centers did not have to exhaust administrative remedies under the Georgia Administrative Procedure Act, O.C.G.A. § 50-13-19(a), in the society's action seeking to prevent the Georgia Department of Community Health (DCH) and its Commissioner from requiring its members to respond to certain disputed requests in an annual survey because the "acting outside statutory authority" exception to the exhaustion requirement did not apply; the society did not allege that DCH was acting wholly outside DCH's jurisdiction under O.C.G.A. § 31-6-70 to conduct surveys, but instead, the society claimed that the manner in which the survey was being conducted did not fully comply with the procedural requirements of the statute. Ga. Dep't of Cmty. Health v. Ga. Soc'y of Ambulatory Surgery Ctrs., 290 Ga. 628, 724 S.E.2d 386 (2012).

Because the Georgia Society of Ambulatory Surgical Centers represented the interests of members that had adequate administrative remedies, and those members had not exhausted those remedies, the trial court was required to dismiss its case alleging that an annual survey the Georgia Department of Community Health (DCH) issued to ambulatory surgery centers (ASC) sought information beyond the scope of O.C.G.A. § 31-6-70. Furthermore, the procedures set forth in the Georgia Administrative Procedure Act, O.C.G.A. § 50-13-19 and O.C.G.A. §§ 31-6-40(c), and31-6-47(18), and Ga. Comp. R. & Regs. 111-2-2-.05(2)(e) were available to ACSs before DCH took any final adverse action against them for failing to provide the required survey information, the procedures afforded adequate administrative remedies to aggrieved ACSs. Ga. Soc'y of Ambulatory Surgery Ctrs. v. Ga. Dep't of Cmty. Health, 316 Ga. App. 433, 729 S.E.2d 565 (2012).

Certificate of need properly granted.

- Division of Health Planning (now Department of Community Health) granting a certificate of need was not arbitrary and capricious as the proposed new institutional health service was reasonably consistent with the relevant goals and objectives of the State Health Plan as set forth in Ga. Comp. R. & Regs. r. 272-2-.08(b)(1), and it did not err in interpreting the 12-month rule in O.C.G.A. § 31-6-2. Ga. Dep't of Cmty. Health, Div. of Health Planning v. Gwinnett Hosp. Sys., 262 Ga. App. 879, 586 S.E.2d 762 (2003).

Trial court erred in reversing the grant of a certificate of need on the ground that the applicant was attempting to circumvent a cease-and-desist order issued to a corporation owned by the same individual as the applicant; by seeking the certificate of need, the applicant was not doing anything that the law did not allow, the Department of Community Health held an extensive evidentiary hearing before granting the application, and the trial court improperly disregarded the corporate forms of the corporation and the applicant based on the fact that they were owned by the same individual. Global Diagnostic Dev., LLC v. Diagnostic Imaging of Atlanta, 284 Ga. App. 66, 643 S.E.2d 338 (2007).

Because the hearing officer's factual findings and conclusions of law were consistent with an application of the atypical barrier exception to remedy a barrier to services faced by an identified group of patients, and not to award a certificate of need (CON) simply for the purpose of making it more convenient for patients, the plaintiff did not show that the defendant in the defendant's final order violated Ga. Comp. R. & Regs. 111-2-2-.42(3)(b)4, the Certificate of Need Act, or the Hughston Surgical criteria. Kennestone Hosp. v. Dep't of Cmty. Health, 346 Ga. App. 70, 815 S.E.2d 266 (2018).

Certificate of need properly denied.

- Given the ability of an area's patients to secure adult open-heart surgery service at a significant rate, the Georgia Health Planning Review Board (now Certificate of Need Appeal Panel) did not exceed the board's authority, abuse the board's discretion, act arbitrarily or without substantial evidence, or otherwise err by rejecting the hearing officer's determination that a certificate of need (CON) should be issued to the area's medical center under a geographical barrier exception to the Georgia Department of Community Health's CON regulations. The Board determined that neither the use of out-of-state services, nor the reluctance of the area's physicians to refer patients to in-state facilities, created a geographical barrier warranting an exception. Ga. Dep't of Cmty. Health v. Satilla Health Servs., 266 Ga. App. 880, 598 S.E.2d 514 (2004).

Appellate court reinstated the agency denial of a Certificate of Need to establish an inpatient psychiatric hospital because the agency's conclusion that the applicant did not meet the applicant's burden of establishing no adverse impact on similar existing programs was supported by substantial evidence, in particular, expert testimony and exhibits regarding the applicant's unrealistic projections, overinflated market share, and failure to account for an existing facility's additional 30 pediatric beds. Tanner Med. Ctr., Inc. v. Vest Newnan, LLC, 337 Ga. App. 884, 789 S.E.2d 258 (2016).

Cited in Ga. Oilmen's Ass'n v. Ga. Dep't of Revenue, 261 Ga. App. 393, 582 S.E.2d 549 (2003); Lakeview Behavioral Health Sys., LLC v. UHS Peachford, LP, 321 Ga. App. 820, 743 S.E.2d 492 (2013).

OPINIONS OF THE ATTORNEY GENERAL

Increase of ten beds or ten percent of bed capacity requires certificate when new service created.

- Though an increase of the lesser of ten beds or ten percent of bed capacity would be excluded from review generally under O.C.G.A. § 31-6-47(a)(15), it is likely that such increases would require a certificate of need if the new beds were used to create new institutional health services. 1983 Op. Att'y Gen. No. 83-34.

Hospital authority may apply for certificate of need outside its area of operation and without the permission of the affected governing authority or hospital authority board in the planned service area; provided, however, that in order to implement the certificate, permission to pursue the health care activity would be required. 1995 Op. Att'y Gen. No. 95-13.

RESEARCH REFERENCES

Am. Jur. 2d.

- 40A Am. Jur. 2d, Hospitals and Asylums, §§ 5, 6.

Cases Citing O.C.G.A. § 31-6-40

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Premier Health Care Investments, LLC v. Uhs of Anchor, L.P, 849 S.E.2d 441 (Ga. 2020).

Cited 36 times | Published | Supreme Court of Georgia | Oct 5, 2020 | 310 Ga. 32

...tient program.” Ga. Comp. R. & Regs. r. 111-2-2-.26 (1) (a), (2) (c). This case is about whether the Department can, through the Rule, require a licensed hospital with a psychiatric/substance-abuse program that is authorized by a CON, see OCGA § 31-6-40 et seq., to obtain an additional CON to redistribute inpatient beds in excess of those identified in its CON to operate a psychiatric/substance- abuse program, but within its total licensed bed capacity....
...Department of Community Health was authorized to promulgate a rule, Ga. Comp. R. & Regs. r. 111-2-2-.26 (1) (a), to create a category of institutional health services requiring a certificate of need, when such category is not listed in OCGA § 31-6-40 (a). For the reasons explained below, we answer that question “yes,” and therefore reverse the decision of the Court of Appeals. 1....
...Department issued a cease-and-desist letter to Flint River. 1 It is undisputed that Flint River’s CON-approved psychiatric program is authorized to operate psychiatric and/or substance-abuse inpatient beds. Flint River appealed to the Department, arguing that OCGA § 31-6-40 (a) (pertaining to when a CON is required) governs when a “new institutional health service” requires CON approval, and that because Flint River’s redistribution of beds within its total approved inpatient bed capacity did not fall within OCGA § 31-6-40 (a)’s definition of a new institutional health service requiring CON approval, no CON was required for the bed redistribution....
...Southern Crescent intervened in the administrative appeal, arguing that Flint River’s operation of more than 12 psychiatric/substance-abuse beds was beyond the scope of its CON in violation of OCGA § 31-6-41 (a) (pertaining to the valid “scope” of CONs), and that Flint River was required under OCGA § 31-6-40 (a) and the Psychiatric Rule to obtain a new CON before redistributing psychiatric/substance-abuse beds....
...the flexing of beds between categories,” and concluded that “the controlling statute governing analysis of whether [Flint River] impermissibly expanded the number of beds in its acute care adult psychiatric and substance abuse inpatient program is . . . OCGA § 31-6-40.” Southern Crescent filed a Petition for Judicial Review, arguing that the Department’s order was inconsistent with the Psychiatric Rule and that the Rule should control....
...defined within that Rule to mean ‘the addition of beds to an existing CON-authorized or grandfathered psychiatric and/or substance abuse inpatient program.’” Id. (quoting Ga. Comp. R. & Regs. r. 111- 2-2-.26 (1) (a), (2) (c)). The Court of Appeals acknowledged that “OCGA § 31-6-40 (a) does not specifically include the expansion of existing programs in its list of ‘new institutional health services’ that are required to obtain a CON,” but concluded that the “list is not exclusive.” Id....
...at 43 (emphasis in original) (quoting OCGA § 31-6-41 (a)). The Court of Appeals thus concluded that the Rule was not “an unauthorized ‘enlargement’ of the scope of the CON statute,” but rather that, in the context of the statutory scheme as a whole, the most sensible interpretation of OCGA § 31-6-40 is that “includes” introduces a nonexclusive list, with the Department free to promulgate by rule additional categories of “new institutional health services,” but only so as to administer and implement the [CO...
...at 44, 46 (emphasis in original). 2. Statutory and regulatory background. In determining whether the Department was authorized to promulgate a rule to create a category of “new institutional health service” requiring a CON, see OCGA § 31-6-40 (a), we first look to the relevant legal texts. Those include a comprehensive statutory scheme defining and establishing the CON program, as well as regulations the Department has promulgated with respect to CONs. (a) Current statutory landscape. OCGA § 31-6-40 (a) establishes when a new institutional health service requires a CON....
...(B) Biliary lithotripsy; (C) Surgery in an operating room environment, including but not limited to ambulatory surgery; and (D) Cardiac catheterization. OCGA § 31-6-40 (a) (2009) (emphasis supplied).3 The enumerated list of new institutional health services that require a CON has changed over time....
...capacity of a health care facility which increases the total number of beds or which redistributes beds among various categories[.]” Ga. Code Ann. § 88-3302 (s) (1979) (emphasis supplied). But in 1983, 3 In 2019, the General Assembly amended OCGA § 31-6-40 (a) to include an eighth new institutional health service requiring CON approval: “(8) The conversion of a destination cancer hospital to a general cancer hospital.” OCGA § 31-6-40 (a) (8). the General Assembly removed the language expressly requiring CON approval for bed redistribution, see OCGA § 31-6-2 (14) (1983), and it did not add that language back into the CON statute when it amended and moved the provision defining “new institutional health services” from the Article’s general definition statute, OCGA § 31-6-2, to its current home in OCGA § 31-6-40 (a). OCGA § 31-6-40 (b) provides that “[a]ny person proposing to develop or offer a new institutional health service or health care facility shall, before commencing such activity, ....
...anded’” as “the addition of beds to an existing CON-authorized or grandfathered psychiatric and/or substance abuse inpatient program.” Ga. Comp. R. & Regs. r. 111-2-2-.26 (1) (a), (2) (c). 3. Analysis The plain text of OCGA § 31-6-40 (a) requires a CON for “any new institutional health service” and specifically prescribes that “[n]ew institutional health services include” an enumerated list of items, one of which is “[a]ny increase in the bed capacity of a health care facility except as provided in Code Section 31-6-47[.]” Id....
...111- 2-2-.26 (1) (a), (2) (c). Thus, there is potential tension between the statute and the Rule.4 As a result of this possible tension, we must construe the statute and examine the interplay between the statute and the Rule to determine whether OCGA § 31-6-40 (a) controls, or whether the requirements of the Rule (Ga. Comp. R. & Regs., r. 111- 2-2-.26 (1) (a), (2) (c)), supplement the list in OCGA § 31-6-40 (a) on 4 We note that the Department has filed an amicus curiae brief arguing that the Psychiatric Rule should not be read to “‘enlarge’ the scope of ‘new institutional health services’ as set forth in OCGA § 31-6-40 (a) by requiring CON approval for a redistribution of beds that does not increase a facility’s total bed capacity,” which “would render the rule an unconstitutional attempt to add to the ‘legislative list’ of ‘new institutional health services.’” (quoting North Fulton Med....
...e to more than one interpretation. Whether redistribution of beds within a facility’s total licensed bed capacity constitutes a new institutional health service that requires a CON turns largely on whether “include,” as used in OCGA § 31-6-40 (a), is a term of limitation introducing an exhaustive list of seven “new institutional health services” for which a CON is 5 In some circumstances, an agency’s statutory interpretation may warrant deference by courts considering ambiguous statutes....
...is at an end.” Id. at 173 (citation and punctuation omitted). But when the language of a statute or regulation “is not obvious on its face,” 6 Notably, Southern Crescent did not argue at any stage of the proceedings below that OCGA § 31-6-40 (a) constitutes a non-exhaustive list of new institutional health services for which a CON is required. However, because the Court of Appeals concluded that the list of new institutional health services enumerated in OCGA § 31-6-40 (a) is not exclusive, see UHS of Anchor, 351 Ga....
...used ‘including’ in a particular statute depends on the exact language, context, and subject matter of the statute.” Wetzel, 298 Ga. at 32 (citing Berryhill, 281 Ga. at 440-442). (c) In context, “include,” followed by seven specifically enumerated examples in OCGA § 31-6-40 (a), introduces an exhaustive list of “new institutional health services” for which a CON is required. At its most basic level, Flint River’s textual argument is that OCGA § 31-6-40 (a) sets out the exclusive “statutory list of ‘new institutional health services’ for which a CON is required,” that this list — which is established by the General Assembly — “does not include reconfiguration of beds when...
...new clinical health service and when the facility’s total number of beds does not increase,” and that “only the General Assembly” — and not the Department — “can add to that statutory list.” We agree that “include,” as it is found in OCGA § 31-6-40 (a), is used in a limiting sense, introducing an exhaustive list of new institutional health services for which a CON is required. A number of textual and contextual indicators lead us to that conclusion. First and foremost, the structure of OCGA § 31-6-40 (a): the list of new institutional health services for which a CON is required is comprised of seven (now eight) specific, detailed, and considerably distinctive items, and is introduced by the term “include.” In other words, because the general phrase “any new institutional health service shall be required to obtain a certificate of need pursuant to this chapter[,]” OCGA § 31-6-40 (a), is “followed by the word ‘includ[e],’ which is itself followed by specific phrases, . ....
...it clearly is reasonable to read the word ‘includ[e]’ as meaning ‘is equivalent to,’ and to conclude that the specific phrases . . . set forth the entire definition,” see Berryhill, 281 Ga. at 441. Thus, the meaning of “include” in OCGA § 31-6-40 (a) more closely mirrors our interpretation of the anti-SLAPP statute we construed in Berryhill — “where ‘includes’ was followed by two very detailed specific phrases,” Wetzel, 298 Ga....
...by a list of anything close to seven specific and distinctive items, results in that portion of the statute being interpreted expansively rather than exhaustively. Second, “a broad[er] construction of the term ‘include[ ]’ would render the specific phrases in” OCGA § 31-6-40 (a) (1)-(7) “superfluous” insofar as it would have been “wholly unnecessary for the legislature to state that the general phrase encompasses [so many] particular acts,” Berryhill, 281 Ga....
...after “including” as “the only prohibited way of ‘allowing access to information stored in a computer,’ [would render] the general phrase preceding ‘including’ . . . surplusage”) (emphasis in original). Third, the broader statutory context of OCGA § 31-6-40 (a) reveals that the General Assembly used the phrase “including but not limited to” elsewhere in the very same statutory provision to introduce illustrative examples. See, e.g., OCGA § 31-6-40 (a) (7) (C) (“Clinical health services which are offered in or through a diagnostic, treatment, or rehabilitation center which were not offered on a regular basis in or through that center within the 12 month period prior to the time...
... limited to ambulatory surgery[.]”) (emphasis supplied).13 Unlike the Court of Appeals, see UHS of Anchor, 351 Ga. App. at 42-47, we 13 The General Assembly similarly used the phrase “including but not limited to” throughout the same Code chapter. See, e.g., OCGA §§ 31-6-40.3 (c) (1) (“The general cancer hospital may continue to provide all institutional health care services and other services it provided as of the date of such conversion, including but not limited to inpatient beds, outpatient services, surgery, radiation therapy, imaging, and positron emission tomography (PET) scanning, without any further approval from the department[.]”) (emphasis supplied); 31-6-40.3 (c) (2) (“The destination cancer hospital shall be classified as a general cancer hospital under this chapter and shall be subject to all requirements and conditions applicable to hospitals under this article, including but not limited to...
...1122 program of the federal Social Security Act of 1935, as amended, including, but not limited to, any application for approval under Section 1122. . . .”) (emphasis supplied). conclude that the use of “including but not limited to” in one subprovision of OCGA § 31-6-40 (a) but not in another indicates that the General Assembly intended for “including but not limited to” to introduce a list of illustrative examples, whereas the use of “include” followed by an enumerated list of items introduces an exhaustive list.14 See Berryhill, 281 Ga....
...broad term of illustration or enlargement, it presumably would have appended the phrase ‘but is not limited to,’ just as it supplied the phrase ‘but not limited to’ after 14 Although the Court of Appeals acknowledged that OCGA § 31-6-40 (a) “does not specifically include the expansion of existing programs in its list of ‘new institutional health services’ that are required to obtain a CON” and that the term “‘include’ may be interpreted as a word of limitation or enlargement,” and likewise recognized the many instances in which the General Assembly used the phrase “including but not limited to” in the very same Code chapter where OCGA § 31-6-40 is located, it assigned little weight to the text and the statutory context of OCGA § 31-6-40 (a) and instead placed undue reliance on the General Assembly’s delegation of regulatory authority to the Department to “adopt, promulgate, and implement rules and regulations sufficient to administer the provisions” of the relevant Code chapter. See UHS of Anchor, 351 Ga. App. at 42-47 (citations and punctuation omitted). Similarly, Southern Crescent points to the Department’s “broad authority to promulgate rules under the CON Statute” as a reason why OCGA § 31-6-40 (a) is merely illustrative, reasoning that “[i]nterpreting OCGA § 31-6-40 to be an exhaustive list would frustrate that authority.” We discuss the Court of Appeals’s and Southern Crescent’s reliance on the General Assembly’s delegation below in Division 3 Error! Reference source not found.. the word ‘...
...of the very same anti-SLAPP statute being construed in this case.”). Similarly, we reject the Court of Appeals’s and Southern Crescent’s assertions that a change from a prior version of the CON statute indicates that the current OCGA § 31-6-40 (a) is not exhaustive. Specifically, they point to prior versions of the CON statute, see Ga. Code Ann. § 88-3302 (s) (1979); OCGA § 31-6-2 (14) (1983) — provisions that were updated and re-codified in 2008 as OCGA § 31-6-40 (a) — which provided that “‘new institutional health service’ means,” followed by six specific acts or services, see id. (emphasis supplied), as compared to OCGA § 31-6-40 (a), which uses “include” instead of “means” and introduces a list of seven (now eight) specific acts or services, arguing that “means” is exclusive whereas “include” is not. According to this logic, the change in wording from “means” to “include” indicates the General Assembly’s intent for OCGA § 31-6-40 (a) to represent an illustrative list of examples for which a CON is required....
...and is currently comprised of eight specific acts or services, we cannot say that the prior use of “means” to introduce that multi-item enumerated list is a distinction with any real difference. (d) Statutory history indicates that OCGA § 31-6-40 (a) sets forth an exhaustive list that does not include bed redistribution as a new institutional health service for which a CON is required. We have also considered the history of a statute’s enactment and amendments in evaluating the meaning of that statute....
...amendment in 1983, thus eliminating any reference to bed “redistribut[ion]” requiring CON approval. See OCGA § 31-6-2 (14) (1983); Ga. L. 1983, pp. 1566, 1571, § 1. And the absence of language pertaining to bed redistribution, which is still reflected in the version of OCGA § 31-6-40 at issue in this case, reinforces our conclusion that the General Assembly does not require CON approval for bed reconfiguration under these circumstances....
...ise serious questions about the constitutionality of the Department’s rulemaking authority. (e) The constitutional doubt canon further weighs in favor of interpreting “include” as introducting an exhaustive list as it is used in OCGA §31-6-40 (a). We have concluded that there are strong textual and contextual indicators that the term “include,” as used in OCGA § 31- 16 Southern Crescent also argues that the Psychiatric Rule is consistent with exemptions fou...
...so long as the project does not result in . . . [a]ny redistribution of existing beds among existing clinical health services”) (added in 2019). But those provisions actually undermine, rather than support, Southern Crescent’s argument because they, unlike OCGA § 31-6-40 (a), expressly enumerate bed redistribution as a specific circumstance that would require CON approval. 6-40 (a), serves as a limiting term that introduces an exhaustive list of new institutional health services for which a CON is required, and that the statutory history of OCGA § 31-6-40 (a) supports that interpretation....
...rulemaking authority to the Department, the canon of constitutional doubt tips the balance of our statutory analysis in favor of that interpretation. (f) Serious questions about the non-delegation doctrine being violated counsel in favor of OCGA § 31-6-40 (a) being construed as an exclusive list of new institutional health services for which a CON is required. The constitutional non-delegation doctrine is “rooted in the principle of separation of powers”17 and “mandates that...
...concluded that it did. Twenty-five years ago, in HCA Health Svcs. of Ga., Inc. v. Roach, 265 Ga. 501 (458 SE2d 118) (1995), this Court examined an agency rule that authorized a health care facility’s relocation without any CON approval under OCGA § 31-6-40 (a)’s But the guidance the General Assembly provided the Department in OCGA § 31-6-21 (a) (8), which provides a number of factors the Department must consider in developing methodologies, does not provide the guidance necessary for the Psychiatric Rule to avoid non-delegation concerns....
...Assembly’s power to define the thing to which the statute . . . is to be applied.” Id. at 543 (citation and punctuation omitted). Flint River contends that under the logic of Roach and Stephenson, the Psychiatric Rule is invalid because it adds to OCGA § 31-6-40 (a), by administrative rule, a new category of “new institutional health service” for which CON approval is required — i.e., the reallocation of beds without exceeding a facility’s authorized total bed capacity — when the Gene...
...We agree that the Psychiatric Rule, as the Department initially attempted to apply it here, raises serious doubts about the constitutionality of the General Assembly’s delegation of authority. Specifically, we agree that an expansive interpretation of OCGA § 31-6-40 (a) very well may violate the non-delegation doctrine. Indeed, just as the Department’s predecessor agency attempted to add to a statutory list of exemptions from CON approval a category of health care facility for which the CON statute did not provide an exemption, see Stephenson, 269 Ga....
...usurpation of the General Assembly’s power” in Stephenson, 269 Ga. at 543.23 We thus conclude that if the Department were authorized to expand through rulemaking the statutory definition of “new institutional health service” requiring CON approval set forth in OCGA § 31-6-40 (a), sufficient doubt would be raised about the constitutionality of the type and amount of authority delegated to that the agency in those cases attempted to create exemptions to statutory requirements via rule, whereas the Departmen...
...Psychiatric Rule. See footnote 4, above. the Department under OCGA § 31-6-21 in this context that we should avoid such an interpretation. And although we conclude that the canon of constitutional doubt therefore weighs in favor of interpreting OCGA § 31-6-40 (a) narrowly, we also emphasize that we are not required to determine whether any particular statute actually violates non-delegation or separation of powers to reach that conclusion.24 24 That this Court has already suggested that OCGA § 31-6-40 (a) may be pressing the outer limits of the General Assembly’s constitutional authority to regulate the healthcare industry further supports our conclusion. In Women’s Surgical Center, LLC v. Berry, 302 Ga. 349 (806 SE2d 606) (2017), which upheld OCGA § 31-6-40 (a) (7) against, among other things, a substantive due process challenge under rational basis review, we “emphasize[d] that this is a case about the General Assembly’s ability to regulate healthcare....
...on, and therefore reject the request for administrative deference.”). (g) OCGA § 31-6-41 (a)’s “scope” provision does not enable expansion of the enumerated list of new institutional health services requiring CON approval under OCGA § 31-6-40 (a). Finally, Southern Crescent contends that the Psychiatric Rule is valid and requires Flint River to obtain a CON to redistribute beds for psychiatric/substance-abuse patients because the Rule is “necessitated” by OCGA § 3...
...pital exceeds the number of psychiatric beds its CON authorizes, then the hospital has exceeded the “scope” of the CON the Department approved. See OCGA § 31-6-41 (a). According to Southern Crescent, that is because the Rule harmonizes OCGA § 31-6-40, which “prescribes when a CON is needed,” and OCGA § 31-6-41 (a), which “limits a CON to its defined scope.” The Court of Appeals agreed, reasoning that “the Department saw fit to require by its Rules that the expansion of a...
...to operate requires its own CON. Southern Crescent fervently contends that it does, arguing that “before a psychiatric healthcare facility can exceed its number of CON-authorized beds, it needs a new CON.” But that argument ignores that OCGA § 31-6-40 (a), not OCGA § 31- 6-41 (a), governs which services constitute a new institutional health service that requires a CON, and — as we determined above — the reallocation of beds is not one of them.25 In other words, OCGA § 31-6-41 (a) — a statute through which the General Assembly has generally ensured that Department-approved CONs are limited in scope — does not alter the text of OCGA § 31-6-40 (a), a statute through which the General Assembly has specified an exhaustive list of new institutional health services for which a CON is required....
...116, 124 (839 SE2d 560) (2020) (noting that typically, more general statutory provisions do not override more specific ones). Rather, OCGA § 31-6-41 (a) ensures that new institutional health services that do require CON approval, as required by OCGA § 31-6-40 (a), do not then exceed the scopes of the CONs as they are approved by the Department....
...he facility, the Rule is invalid because it purports to create a new category of new institutional health service that is not enumerated in OCGA § 31-6- 40 (a). 4. Conclusion. Based on the foregoing analysis, we hold that OCGA § 31-6-40 (a) provides an exhaustive list of new institutional health services for which a CON is required....
...The General Assembly’s delegation of legislative authority to the Department to promulgate rules as part of its administration of the CON program does not include the authority to define additional new institutional health services requiring a CON, beyond those listed in OCGA § 31-6-40 (a)....
...importantly, I see no need to say anything at all about that constitutional question to decide the statutory interpretation issue before us. As the remainder of the majority opinion persuasively demonstrates, the text, context, and history of OCGA § 31-6-40 (a) make it clear that this statutory provision’s long and diverse list of “new institutional health services” for which a CON is required is exclusive, so the Psychiatric Rule could not add “bed redistribution” to that list....
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North Fulton Med. Ctr., Inc. v. Stephenson, 501 S.E.2d 798 (Ga. 1998).

Cited 25 times | Published | Supreme Court of Georgia | May 26, 1998 | 269 Ga. 540

...Because the trial court properly concluded that mandamus was appellant's only viable remedy in this matter, we affirm in the cross appeal, No. S98X0486. In North Fulton Medical Center v. Roach ( "North Fulton I" ), [1] this Court addressed SHPA's decision that Northside Hospital was not required to obtain a CON under OCGA § 31-6-40 before relocating an ambulatory surgical facility to Alpharetta, 13 miles away from its original location....
...Planning Act's requirement that both new and relocating facilities first must obtain a CON before commencing operations. [7] We also conclude that in enacting Relocation Rule II, SHPA acted beyond the limited scope of its administrative powers. OCGA § 31-6-40(b) states that, "Any person proposing to develop or offer a new institutional health service or health care facility shall, before commencing such activity, submit an application to [SHPA] and obtain a [CON] ......
...[10] In enacting Relocation *801 Rule II, SHPA has done far more than merely "administer and effectuate an existing enactment of the General Assembly." [11] Rather, it has granted to itself the complete and unbridled authority to determine that certain facilities are exempt from section 31-6-40(b)'s mandate that before commencing operation, all new ambulatory surgical and obstetrical facilities must apply for and obtain a CON. Accordingly, Relocation Rule II not only conflicts with the explicit directives of the Act, it also evidences SHPA's unconstitutional usurpation of the General Assembly's power "to define the thing to which the statute [in this case, section 31-6-40(b) ] is to be applied." [12] It is well established that administrative agencies such as SHPA are not authorized to enlarge the scope of, or supply omissions in, a properly-enacted statute....
...Put another way, SHPA cannot, consistent with its limited authority to implement the Act, determine which facilities must comply with the Act's CON requirements, or unilaterally create exclusions from those requirements. [16] Thus, Relocation Rule II, (1) as applied in this case, conflicts with the provisions of OCGA § 31-6-40(b), and (2) on its face, singles out relocating ambulatory surgical or obstetrical facilities, and exempts them from the requirements that are applicable to all other CON applicants, in excess of SHPA's limited administrative powers....
...lication and impact in this case. See Austin Bldg. Co. v. Occupational Safety & Health Review Comm'n, 647 F.2d 1063 (10th Cir.1981). [8] Relocating health care facilities are considered to be "new institutional health services" within the meaning of section 31-6-40(b)....
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Women's Surgical Ctr., LLC v. Berry, 302 Ga. 349 (Ga. 2017).

Cited 17 times | Published | Supreme Court of Georgia | Oct 16, 2017 | 806 S.E.2d 606

...s. However, any such change to the Center could only be legally accomplished if the Center sought and was granted a certificate of need (“CON”)1 by the Georgia Department of Community Health (the “Department”). Specifically, pursuant to OCGA § 31-6-40 (a) (7) (C): On and after July 1, 2008, any new institutional health service shall be required to obtain a certificate of need pursuant to this chapter....
...onjectural or hypothetical” (Summers, supra), such that it has standing to pursue its declaratory action here. See Bruner, supra. Because the Center has standing to pursue, and is in fact pursuing, a direct facial constitutional challenge to OCGA § 31-6-40 (a) (7) (C) (see Division 2, infra), the Center was not required to exhaust its administrative remedies before filing its declaratory action....
...e.” (Citation and punctuation omitted.) King v. City of Bainbridge, 272 Ga. 427, 428 (2) (531 SE2d 350) (2000). The trial court did not err in denying the Department’s motion to dismiss. *352 Case No. S17A1317 2. The Center contends that OCGA § 31-6-40 (a) (7) (C) is unconstitutional on its face because the statute (a) violates the Anti-Competitive Contracts Clause of the Georgia Constitution (see Ga....
...V (c) (1)), and (b) violates the Due Process Clauses of the Georgia and United States Constitutions (see U. S. Const. Amend. 14 and Ga. Const, of 1983 Art. I, Sec. I, Par. I).6 As explained more fully below, both of these contentions are without merit. In reviewing the Center’s facial challenges to OCGA § 31-6-40 (a) (7) (C), we recognize at the outset that all presumptions are in favor of the constitutionality of an Act of the legislature and that before an Act of the legislature can be declared unconstitutional, the conflict between it and the f...
...113, 118 (3) (702 SE2d 145) (2010) (citation and punctuation omitted). (Punctuation omitted.) Bello v. State, 300 Ga. 682, 685-686 (1) (797 SE2d 882) (2017). With these principles in mind, we address each argument in turn: (a) Anti-Competitive Contracts Clause: The Center asserts that OCGA § 31-6-40 (a) (7) (C) violates the Anti-Competitive Contracts Clause of the Georgia Constitution because the Center is not allowed to effectively compete in the healthcare market by expanding its facilities if the Center does not first obtain the approval of the Department to receive a CON....
...800, 801 (2) (262 SE2d 106) (1979) (striking down provisions of Franchise Practices Act that authorized franchise agreements that permitted “franchised dealers to restrict competition and create a monopoly in the retail sale of motor vehicles”). By its plain terms, OCGA § 31-6-40 (a) (7) (C) does not authorize monopolistic “contracts” relating to providers of new institutional health services....
...e that would encourage a monopoly Because the Anti-Competitive Contracts Clause simply does not apply here, the Center’s constitutional claim on this ground must fail. Young, supra, 258 Ga. at 863 (2). (b) Due Process: The Center claims that OCGA § 31-6-40 (a) (7) (C) violates substantive due process under the Georgia Constitution and the Fourteenth Amendment of the United States Constitution because it restricts competition among healthcare providers by requiring them to seek a CON before adding new services....
...2013); Madarang v. Bermudes, 889 F2d 251, 253 (II) (9th Cir. 1989). The government objectives with respect to Georgia’s CON laws as stated in OCGA § 31-6-1 are indeed legitimate. Furthermore, on the record before us, the Center has not shown that OCGA § 31-6-40 (a) (7) (C) does not bear a rational relationship to the legitimate government objectives outlined in OCGA § 31-6-1. By incorporating a review and approval process for the addition of new healthcare services in existing markets that might already have such services and those markets that may need such services, OCGA § 31-6-40 (a) (7) (C) potentially allows the Department to avoid the “unnecessary duplication of services,” which can in turn make health care more “cost effective” and “compatible with the . . . needs of the various areas and populations of the state.” OCGA §31-6-1. The Center has not shown under the record that the requirements of OCGA § 31-6-40 (a) (7) (C) are arbitrary or discriminatory, and the fact that the legislature could have potentially come up with a different statute with a theoretically more effective means of accomplishing the stated goals of OCGA § 31-6-1 is irrelevant....
...Middle Georgia v. Deep South Sanitation, 296 Ga. 103, 107 (2), n. 5 (765 SE2d 364) (2014) (“[T]he Due Process Clause does not empower the judiciary to sit as a superlegislature to weigh the wisdom of legislation”) (citation and punctuation omitted). OCGA § 31-6-40 (a) (7) (C) is the vehicle that was chosen, and the record before us does not show that this statute does not bear a rational relationship to the legitimate goals of government expressed in OCGA § 31-6-1.7 Accordingly, the Center’s due process challenges to OCGA § 31-6-40 (a) (7) (C) *356are without merit....
...While the Center initially appeared to be attempting to challenge the entire CON law statutory scheme in the trial court and in its brief to this Court, the Center conceded at oral argument before this Court that it is only seeking to challenge OCGA § 31-6-40 (a) (7) (C). We are addressing the cross-appeal first, because, if the trial court had erred in denying the Department’s motion to dismiss, there would be no need for us to reach the constitutional issues. The denial of that CON is n...
...I (“Provision shall be made by law for the regulation of insurance.”). Nothing in today’s opinion should be understood to support sweeping economic regulation of this sort beyond this unique context. To the extent that the Center argues that OCGA § 31-6-40 (a) (7) violates due process pursuant to case law indicating that “a State legislature is without constitutional power to fix prices at which commodities may be sold, services rendered, or property used, unless the business or property i...
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Georgia Dep't of Cmty. Health v. Georgia Soc'y of Ambulatory Surgery Centers, 724 S.E.2d 386 (Ga. 2012).

Cited 17 times | Published | Supreme Court of Georgia | Feb 27, 2012 | 290 Ga. 628, 2012 Fulton County D. Rep. 562

...of Community Health, supra at 40-43, 710 S.E.2d 183. We granted certiorari to consider the applicability of the two exceptions to the exhaustion requirement on which the Court of Appeals' majority relied. The Georgia Administrative Procedure Act (APA) is applicable to this case. OCGA §§ 31-6-40(c)(2), 31-6-47(a)(18)....
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North Fulton Med. Ctr., Inc. v. Roach, 265 Ga. 125 (Ga. 1995).

Cited 16 times | Published | Supreme Court of Georgia | Feb 20, 1995 | 453 S.E.2d 463

...Roach, Executive Director of the State Health Planning Agency (SHPA), in a letter dated May 26, 1993, determined that the Hospital Authority of Fulton County and Northside Hospital were not required to obtain a certificate of need (“CON”) under OCGA § 31-6-40 to move an ambulatory surgical facility 13 miles from its original location....
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HCA Health Servs., Inc. v. Roach, 439 S.E.2d 494 (Ga. 1994).

Cited 14 times | Published | Supreme Court of Georgia | Feb 7, 1994 | 263 Ga. 798, 94 Fulton County D. Rep. 479

...Calhoun, Staff Attorney, Margie Pitts Hames, Long, Aldridge & Norman, Stanley S. Jones, Jr., John W. Ray, Jr., for appellees. HUNT, Presiding Justice. This appeal involves the scope of the authority of the State Health Planning Agency (SHPA) in administering the Certificate of Need (CON) program, OCGA § 31-6-40 et seq....
...those facilities are shown to have existed prior to the enactment of the CON program. This is because the CON law applies only to new institutional health services, or health care facilities, i.e., those that did not pre-exist the CON program. OCGA § 31-6-40 (a)....
...The Act and the CON program establish a comprehensive system of planning for the orderly development of adequate health care services throughout the state. OCGA § 31-6-1. The Act sets forth specific circumstances whereby a person offering health care services is exempt from CON requirements. OCGA §§ 31-6-40 (c) (1) and (c) (1.1); 31-6-47....
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Diversified Health Mgmt. Servs., Inc. v. Visiting Nurses Ass'n of Cordele, Inc., 330 S.E.2d 885 (Ga. 1985).

Cited 11 times | Published | Supreme Court of Georgia | Jun 27, 1985 | 254 Ga. 500

...The trial court dismissed the plaintiffs' complaint on grounds that they lack standing to sue, that they have failed to exhaust their administrative remedies, and that the complaint fails to state a claim for relief. 1. The Certificate of Need Program is codified at OCGA § 31-6-40 et seq., as part of the State Health Planning and Development Act (the Act)....
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Phoebe Putney Mem'l Hosp., Inc. v. Roach, 480 S.E.2d 595 (Ga. 1997).

Cited 9 times | Published | Supreme Court of Georgia | Feb 17, 1997 | 267 Ga. 619, 97 Fulton County D. Rep. 517

...We granted discretionary review and these appeals followed. SHPA appeals in Case No. S96A1513. Phoebe Putney appeals in Case No. S96A1487 and Case No. S96A1512. 1. Case No. 96A1513. The State Health Planning Act provides for the exemption of a health care facility from CON requirements. OCGA § 31-6-40(c)(1); OCGA § 31-6-40(c)(1.1); OCGA 31-6-47....
...rate at Palmyra without obtaining a CON. Pointing out that, by its nature, a mobile unit has no set location, CAS asserts that the relocation of a mobile unit cannot be deemed a new service or a new facility requiring the issuance of a CON. See OCGA § 31-6-40(b)....
...A DTR center offers clinical health services in a setting that is not part of a hospital. OCGA § 31-6-2(7.1). In 1991, the legislature amended the certificate of need statute to include the regulation of DTR centers which offer cardiac catheterization services. OCGA § 31-6-40; OCGA § 31-6-2(14)(G)(iv). However, any cardiac catheterization service center which was in operation before January 1, 1992, was exempt from CON requirements. OCGA § 31-6-40(c)(1.1).
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North Fulton Med. Ctr., Inc. v. Roach, 440 S.E.2d 18 (Ga. 1994).

Cited 7 times | Published | Supreme Court of Georgia | Feb 21, 1994 | 263 Ga. 814, 94 Fulton County D. Rep. 641

...Here, as in HCA Health Svcs., a hospital owner brought an action against the State Health Planning Agency (SHPA) contending SHPA acted without authority in determining a competitor was not required to obtain a certificate of need under the Certificate of Need program, OCGA § 31-6-40 et seq., in order to relocate a facility....
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Vantage Cancer Centers of Georgia, LLC v. Georgia Dep't of Cmty. Health (three Cases), 318 Ga. 361 (Ga. 2024).

Cited 3 times | Published | Supreme Court of Georgia | Feb 20, 2024

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Kennestone Hosp., Inc. v. Emory Univ., 318 Ga. 169 (Ga. 2024).

Cited 3 times | Published | Supreme Court of Georgia | Feb 6, 2024

...EMORY UNVER- SITY et al. PINSON, Justice. In Georgia, if someone wants to build a hospital or offer new or different health services there, they need a certificate of need (“CON”) from the Department of Community Health. See OCGA § 31-6-40....
...fective, that provides quality health care services, and that is com- patible with the health care needs of the various areas and popula- tions of the state.” OCGA § 31-6-1. To that end, the CON Act requires “new institutional health service[s]” to obtain a CON. OCGA § 31-6-40 (a)....
...isting facility, to offer “[c]linical health services” in an existing facil- ity that the facility has not regularly offered within the last 12 months, or convert or upgrade a “general acute care hospital” to a specialty hospital. See OCGA § 31-6-40 (a) (1), (4), (5), (6). Some facilities and services are exempt from CON require- ments....
...798, 801 (3) (a) (439 SE2d 494) (1994), overruled in part on other grounds by Marsh v. Clarke County School Dist., 292 Ga. 28, 29-30 (732 SE2d 443) (2012). And the De- partment can otherwise grant or approve an exemption from CON requirements (as could its predecessor, the State Health Planning Agency). See OCGA §§ 31-6-40 (c) (1), 31-6-47 (b); Phoebe Putney Mem....
...the nature of the right conferred. The statute tells us that a CON authorizes its holder 23 to convert the holder’s property from a hospital that does not offer general acute care to one that does, see OCGA § 31-6-40 (a) (5), and it ties that authorization to the “location” specified in the CON ap- plication, see OCGA § 31-6-41 (a)....
...The CON statute also makes clear that, like other private rights, these property rights are granted to an individual person, not the public.6 A CON is sought by the “person” who seeks to develop or use their property for a new health care service or facility, OCGA § 31-6-40 (b), and when issued, a CON is not only tied to the “loca- tion” specified in the application but also “valid only for” the person who applied for it....