00-004817PL
Department Of Health, Board Of Medicine vs.
Zafar S. Shah, M.D.
Status: Closed
Recommended Order on Friday, August 31, 2001.
Recommended Order on Friday, August 31, 2001.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF HEALTH, BOARD OF )
14MEDICINE, )
16)
17Petitioner , )
19)
20vs. ) Case No. 00-4817PL
25)
26ZAFAR S. SHAH, M.D. , )
31)
32Respondent. )
34____________________________________)
35RECOMMENDED ORDER
37Upon due notice, William R. Cave, an Administrative Law
46Judge for the Division of Administrative Hearings, held a
55formal hearing in this matter on March 15-16, 2001, in Dade
66City, Florida.
68APPEARANCES
69For Petitioner : Robert C. Byerts, Esquire
76Agency for Health Care Administration
81Post Office Box 14229
85Tallahassee, Florida 32317-4229
88For Respondent : Jack D. Hoogewind, Esquire
9533283 Cortez Boulevard
98Dade City, Florida 33523
102STATEMENT OF THE ISSUE
106Did the Respondent, Zafar S. Shah, M.D. (Dr. Shah),
115commit the violations alleged in Counts 7-10 of the
124Administrative Complaint dated June 26, 2000, and, if so, what
134penalty should be imposed?
138PRELIMINARY STATEMENT
140By an Administrative Complaint dated June 26, 2000, and
149filed with the Division of Administrative Hearings (Division)
157on August 16, 2000, the Department of Health, Board of
167Medicine (Board) is seeking to revoke, suspend, or otherwise
176discipline Dr. Shah's license to practice medicine in the
185State of Florida. Initially, the Administrative Complaint
192contained 10 Counts and was assigned Case Number 00-3455PL. A
202formal hearing on Counts 1-6 was held on November 8-9, 2000,
213and a Recommended Order as to Counts 1-6 was entered on
224February 27, 2001. At the request of Respondent, Counts 7-10
234were severed and assigned DOAH Case Number 00-4817PL. This
243Recommended Order addresses those remaining counts.
249As grounds therefor, the Board alleges that Dr. Shah
258violated: (1) Section 458.331(1)(j), Florida Statutes, by
265exercising influence within a patient-physician relationship
271for the purposes of engaging a patient in sexual activity,
281with regard to a patient known as T. H.; (2) Section
292458.331(1)(t), Florida Statutes, by failing to practice
299medicine with that level of care, skill, and treatment which
309is recognized by a reasonably prudent similar physician as
318being acceptable under similar conditions and circumstances,
325with regard to a patient known as T. H.; (3) Section
336458.331(1)(x), Florida Statutes, by violating an express
343prohibition against sexual misconduct stated in Section
350458.329, Florida Statutes, and Rule 64B8-9.008, Florida
357Administrative Code, in his actions with the patient known as
367T. H.; and (4) Section 458.331(1)(m), Florida Statutes, by
376failing to keep legible, as defined by department rule in
386consultation with the board, medical records that identify the
395licensed physician or the physician extender and supervising
403physician by name and professional title who is or are
413responsible for rendering, ordering, supervising, or billing
420for each diagnostic or treatment procedure and that justify
429the course of treatment of the patient, in that Respondent
439failed to document any information to justify writing an
448antibiotic prescription for patient T. H.
454At the hearing, the Board presented the testimony of
463Tammy Rachel, Daniel Alexander Reid, Manhurilma Das, Bruce
471Anthony DeKraker, T. H., Rebecca Steponaitis, John Harvey,
479Jr., M.D., Corey Rachel, Alicia Payne, Timothy Lee Harris, Joe
489Lovering, Timothy Glen Ball, and Kim Norris. The Boards
498Exhibits 1 and 3-8 were admitted in evidence. The Board's
508Exhibit 2 was rejected but was proffered by the Board. After
519reviewing the Board's proffer, Exhibit 2 is rejected. The
528Board's Exhibits 9 and 10 were rejected. Dr. Shah testified
538in his own behalf but did not present any other witness.
549Dr. Shah's Exhibit 1 was rejected. Dr. Shah's Exhibit 2 was
560admitted in evidence. Sections 458.329 and 458.331, Florida
568Statutes, and Rules 64B8-8.001 and 64B8-9.008, Florida
575Administrative Code, were officially recognized. The Final
582Orders and Recommended Orders in Department of Professional
590Regulation v. William S. Piper, M.D. , DOAH Case No. 89-3670,
600Department of Professional Regulation v. Archbold M. Jones,
608Jr., M.D. , DOAH Case No. 90-3591, and Agency for Health Cadre
619Administration v. Phillip William Lortz, M.D. , DOAH Case No.
62896-0793 were officially recognized.
632At the conclusion of the hearing, the Board requested
641that the parties be given 35 days from the date of mailing the
654Transcript to file their Proposed Recommended Orders. The
662request was granted with the understanding that any time
671constraint imposed under Rule 28-106.216(1), Florida
677Administrative Code, was waived in accordance with Rule 28-
686106.216(2), Florida Administrative Code. By a Motion to Abate
695or in the Alternative, Extend Time for Filing Proposed
704Recommended Order, the Board requested that the parties be
713given an additional 45 days to submit their Proposed
722Recommended Orders. However, this motion was subsequently
729withdrawn. A four-volume Transcript was filed with the
737Division on April 17, 2001. The parties timely filed their
747respective Proposed Recommended Orders under the extended time
755frame.
756FINDINGS OF FACT
759Upon consideration of the oral and documentary evidence
767adduced at the hearing, the following relevant findings of
776fact are made:
7791. The Board is the agency charged with regulating the
789practice of medicine in the State of Florida.
7972. Dr. Shah is and, at all times material hereto, has
808been licensed to practice medicine in the State of Florida,
818having been issued license number ME0071706. Dr. Shah is
827board-certified in internal medicine.
8313. Dr. Shah was born, and spent the first 29 years of
843his life, in Pakistan. Dr. Shah is 35 years of age.
8544. Dr. Shah began working at MidTown Clinic in
863Zephyrhills, Florida, in October 1996, and continued to work
872at MidTown Clinic until he was terminated in 1999.
8815. Tammy Rachel (Tammy) worked as a certified nursing
890assistant at MidTown Clinic from June 1996 until she was
900terminated in March 1999. Tammy worked with Dr. Shah as his
911Medical Assistant during Dr. Shah's tenure at MidTown Clinic.
9206. At all times material to this proceeding, Tammy was
930married to, and lived with, Corey Rachel, her husband.
939Although T. H., Tammy's oldest daughter, age approximately 15
948years, was at all times material hereto, living in the Rachel
959household, her biological father was the custodial parent.
967Tammy's two younger daughters also lived with their mother in
977the Rachel household.
9807. At all times material to this proceeding, Dr. Shah
990did not have any family living in the United States. After
1001Tammy began working for Dr. Shah, she and Dr. Shah became
1012close friends. As a result, Tammy, along with her husband and
1023her daughters, including T. H., spent a great deal of time
1034with Dr. Shah. Tammy and her family treated Dr. Shah as if he
1047was a member of their family. Tammy and her family, including
1058her husband, spent almost every weekend with Dr. Shah at his
1069home or on outings with Dr. Shah. Dr. Shah visited Tammy's
1080home on week nights during this period of time. This
1090visitation, both weekend and week nights, between Dr. Shah and
1100Tammy's family occurred between December 1996 and August 1999.
11098. Initially, the relationship between Dr. Shah and
1117Tammy was a working relationship. However, in February 1997,
1126Dr. Shah and Tammy began a sexual relationship which lasted
1136until March 1999. When confronted by Corey Rachel about her
1146relationship with Dr. Shah, Tammy denied having a sexual
1155relationship with Dr. Shah. In fact, Tammy did not tell Corey
1166Rachel of her sexual relationship with Dr. Shah until after
1176August 5, 1999.
11799. During the period of time that Dr. Shah and Tammy's
1190family were visiting back and forth, Dr. Shah established a
1200close relationship with T. H., in that Dr. Shah: (a) gave more
1212attention to T. H. than the other girls; (b) spent more time
1224with T. H. than with the other girls; and (c) spent time alone
1237with T. H. when she cleaned his house and at other times at
1250the mall, etc. Tammy was aware of the relationship between
1260Dr. Shah and T. H. and that T. H. was alone with Dr. Shah on
1275occasions. However, there is no evidence that this
1283relationship was intimate or in any way sexual in nature,
1293notwithstanding the testimony of Tammy or Corey Rachel to the
1303contrary, which I find lacks any credibility in this regard.
131310. A prescription in the name of T. H. with a date of
1326January 18, 1999, for 60 250-milligram tablets of
1334Erythromycin, an antibiotic, was presented to the Winn Dixie
1343Pharmacy by Corey Rachael. The prescription was filled on
1352January 20, 1999, and picked up by Corey and Tammy Rachel on
1364that same date. The prescription carried what appeared to be
1374the signature of Dr. Shah. However, Dr. Shah denies that he
1385ever prescribed Erythromycin for T. H. or that he wrote or
1396signed the prescription in question. Tammy gave the
1404medication to T. H., which T. H. used, including the refills,
1415for the acne on her face. However, it was T. H.'s testimony,
1427which I find to be credible, that Dr. Shah never discussed the
1439problem of acne with her, and did not prescribe Erythromycin
1449or any other medication to treat the acne on her face.
1460However, T. H. did discuss the acne problem with Tammy.
147011. It was not unusual for Dr. Shah to carry
1480prescription pads home with him, which were then available to
1490those in his home. Likewise, it was not unusual for a Medical
1502Assistant, such as Tammy, to have access to Dr. Shah's
1512prescription pads at work. In fact, it was not unusual for a
1524Medical Assistant to fill in the necessary information on a
1534prescription for the doctor's signature.
153912. The MidTown Clinic has no medical records or any
1549other records reflecting that Dr. Shah ever saw T. H. as a
1561patient. Likewise, Dr. Shah did not have any records
1570reflecting that he had ever treated T. H. as a patient or that
1583he had given T. H. a physical examination.
159113. T. H. did not have a regular physician. When she
1602needed medical treatment, T. H. went to the Health Department
1612or Tammy would secure medical treatment for T. H. from
1622physicians with whom Tammy worked. Other than the allegation
1631concerning the acne problem, there is no allegation that Tammy
1641sought medical treatment for T. H. from Dr. Shah, or that
1652Dr. Shah saw T. H. as a patient.
166014. An analysis by the Board's handwriting expert
1668indicates that the signature on the prescription in question
1677is consistent with the presumed , not known , signature of
1686Zafar Shah, M.D. on 20 other prescriptions taken from the Wal-
1697Mart Pharmacy in Zephyrhills, Florida. The Board offered no
1706evidence that the signatures on the 20 prescriptions from
1715Wal-Mart were in fact the signature of Zafar Shah, M.D., other
1726than the testimony of the pharmacist from Wal-Mart that the
1736signatures on those 20 prescriptions filled at Wal-Mart
1744appeared to him to be the signature of Zafar Shah, M.D.
1755Although the Board's handwriting expert was given the
1763opportunity to compare current samples of Dr. Shah's
1771signature, to be given by Dr. Shah prior to the hearing, with
1783the signature on the prescription in question, he chose not to
1794make this comparison. The Board's handwriting expert did not
1803compare the signature in question to any known signature of
1813Zafar Shah, M.D.
181615. There is insufficient evidence to establish facts to
1825show that Dr. Shah wrote the prescription in question,
1834notwithstanding the testimony of the Board's handwriting
1841expert to the contrary, which I find lacks credibility in this
1852regard. Likewise, there is insufficient evidence to establish
1860facts to show that Dr. Shah ever treated T. H. for the acne on
1874her face or for any other medical problem or that a patient-
1886physician relationship ever existed between Dr. Shah and
1894T. H., notwithstanding the testimony of Tammy or Corey Rachel
1904to the contrary, which I find lacks credibility in this
1914regard.
191516. On August 5, 1999, Dr. Shah had dinner with Tammy,
1926Corey Rachel, T. H., and Tammy's two younger daughters at the
1937Rachel's home in Dade City, Florida, as he had on many
1948previous occasions.
195017. On August 5, 1999, Dr. Shah was to spend the night
1962in the Rachel's home, as he had on many previous occasions.
1973As usual, Dr. Shah was to sleep on an air mattress in the
1986living room.
198818. Around 11:00 p.m. Tammy and Corey Rachel went to
1998bed. Sometime thereafter, T. H. went to her room to prepare
2009for bed and Dr. Shah proceeded to prepare for bed in the
2021living room on the air mattress.
202719. Around 1:00 a.m. on August 6, 1999, Tammy testified
2037that she was awakened by what she thought was a noise and got
2050out of bed. After getting out of bed, Tammy checked on her
2062two younger daughters, and then checked on T. H. who was not
2074in her bedroom. Tammy then proceeded to look elsewhere in the
2085house for T. H.
208920. Tammy also testified that when she walked into the
2099living room she observed T. H. and Dr. Shah having, what
2110appeared to her , to be sexual intercourse. Tammy became very
2120upset and began beating Dr. Shah on the back and calling Corey
2132Rachel. Dr. Shah attempted to protect himself from Tammy's
2141onslaught by gathering his belongings and leaving the house.
2150During the time Tammy was beating on Dr. Shah, she also
2161slapped T. H.'s face. Corey responded to Tammy and instructed
2171T. H. to go to her room. T. H. then went to her room. At this
2187time, T. H. still had on the long T-shirt and under pants,
2199which she had worn to bed. Likewise, Dr. Shaw had on the
2211clothing that he had worn to bed.
221821. Tammy reported the incident to the Pasco County
2227Sheriff's Department. Deputy Timothy Harris and Sergeant
2234Rowan responded to the call by Tammy. Upon arrival at the
2245Rachel home, the officers spoke with Tammy, Corey Rachel, and
2255T. H. When T. H. was interviewed by Deputy Harris, she told
2267Deputy Harris that she and Dr. Shah had been engaged in sexual
2279intercourse at the time Tammy came into the living room. In
2290fact, T. H. related a very explicit account of the incident,
2301using language which was not in her normal vocabulary. T. H.
2312also provided a written statement of the incident to Deputy
2322Harris where she again admitted to having sex with Dr. Shah.
2333After providing the written statement, T. H. went home with
2343her father. T. H. was not under oath on either of these
2355occasions.
235622. Deputy Harris inspected the scene of the incident
2365for physical evidence that sexual intercourse had taken place
2374between T. H. and Dr. Shah. Deputy Harris did not find any
2386physical evidence that sexual intercourse had occurred.
2393Deputy Harris also took some clothing that T. H. had been
2404wearing as evidence for the purpose of examining for evidence
2414of sexual intercourse. Upon examination, this clothing did
2422not yield any evidence of sexual intercourse.
242923. Later in the morning of August 6, 1999, Detective
2439Ball went to the home of Timothy Harvey and interviewed T. H.
2451In this interview, T. H. again stated that she and Dr. Shah
2463were engaged in sexual intercourse earlier that morning at the
2473Rachel's home, and had, on previous occasions, had sexual
2482intercourse at the Rachel's residence and at Dr. Shah's
2491residence. She also related that she was in love with
2501Dr. Shah and that they were going to be married when she
2513turned 18 years of age. T. H. further related to Detective
2524Ball that Tammy was jealous of her relationship with Dr. Shah.
2535When Detective Ball requested that T. H. undergo a physical
2545examination to uncover possible evidence of sexual intercourse
2553between T. H. and Dr. Shah, T. H. refused to undergo the
2565physical examination. T. H.'s reason for not taking the
2574physical examination was that she loved Dr. Shah and any
2584evidence found would obviously be used against him.
259224. Later, during the day of August 6, 1999, Tammy and
2603Dr. Shah agreed to meet at Brewmasters, a restaurant in Wesley
2614Chapel, halfway between Dr. Shah's house and Dade City,
2623Florida. This meeting was arranged by Tammy at the request of
2634the Pasco County Sheriff's office in an attempt to get
2644Dr. Shah to admit to having had sexual intercourse with T. H.
2656on August 6, 1999. Tammy was wired and the Detectives from
2667the Pasco County Sheriff's office attempted to monitor the
2676conversation. However, the monitoring was not too successful.
2684During this meeting between Dr. Shah and Tammy, which lasted
2694approximately 45 minutes, Dr. Shah repeatedly denied having
2702sexual intercourse with T. H.
270725. At the conclusion of this meeting with Tammy, the
2717Detectives approached Dr. Shah and requested that he accompany
2726them to the County Jail. Although Dr. Shah was not officially
2737placed under arrest at this time, he was unsure of his rights
2749and felt intimated by the Detectives. The Detectives did not
2759offer Dr. Shah the opportunity to drive his vehicle to the
2770County Jail. Dr. Shah was transported to the County Jail by
2781the Detectives.
278326. Once at the County Jail, the Detectives went through
2793their interrogation (interview) routine. Dr. Shah's
2799understanding was that the Detectives were giving him the
2808choice of admitting to having had consensual sexual
2816intercourse with T. H. or to having raped T. H. With that
2828understanding, Dr. Shah admitted to having had consensual
2836sexual intercourse with T. H. Dr. Shah was upset, confused
2846and intimidated by the Detectives. Dr. Shah gave the
2855Detectives the answers that he assumed they wanted. Upon
2864being advised of Miranda rights, Dr. Shah requested an
2873attorney and made no further statements.
287927. On September 28, 1999, Detective Ball and Bill
2888Joseph, a Crime Scene Technician, went to the Rachel's home
2898with a Lumalite for the purpose of illuminating body fluids
2908that may have been left on the carpet or any other area as
2921result of the alleged sexual intercourse. No evidence of body
2931fluids was found.
293428. Under oath, during the State Attorney's
2941investigation, T. H. recanted the story given in her written
2951statement on August 6, 1999, and the story given verbally to
2962Deputy Harris and Deputy Ball on August 6, 1999, and denied
2973that she and Dr. Shah were engaged in sexual intercourse at
2984the Rachel's home on August 6, 1999, when Tammy came into the
2996living room or at any time previous to August 6, 1999.
3007Subsequently, the State Attorney, on February 14, 2000, filed
3016a No Information concluding that the facts and circumstances
3025of this case did not warrant prosecution at that time.
303529. Again, under oath at the hearing, T. H. recanted the
3046story given in her written statement on August 6, 1999, and
3057the story given verbally to Deputy Harris and Deputy Ball on
3068August 6, 1999, and denied that she and Dr. Shah were engaged
3080in sexual intercourse at the Rachel's home on August 6, 1999,
3091when Tammy came into the living room or at any other time.
3103However, T. H. admitted to having a sexual relationship with
3113two young males prior to August 1999.
312030. T. H.'s reason for not telling the truth in her
3131recitation of the facts in her initial interview with Deputy
3141Harris or her written voluntary statement to Deputy Harris or
3151in her interview with Deputy Ball was that she was aware of
3163Tammy's involvement with Dr. Shah and was attempting to make
3173Tammy jealous because she was mad with Tammy due to their
3184fight the previous evening and because of other problems that
3194she was experiencing with Tammy. Additionally, T. H. had
3203overheard a conversation between Tammy and Dr. Shah wherein
3212Tammy was discussing divorcing Corey Rachel and marrying
3220Dr. Shah, which upset T. H.
322631. T. H. testified that sometime after she and Dr. Shah
3237had gone to bed in their respective rooms, she went in the
3249living room to talk to Dr. Shah about the situation between
3260she and Tammy as she had on other occasions. During their
3271conversation, T. H. was sitting close to Dr. Shah. As their
3282conversation progressed, T. H. became emotional and Dr. Shah
"3291put his arm around her shoulder" to console her as he had on
3304other occasions when she would discuss problems between her
3313and Tammy. It was in this posture that Tammy found Dr. Shah
3325and T. H. at approximately 1:00 a.m. on August 6, 1999.
333632. There is insufficient evidence to establish facts to
3345show that T. H. and Dr. Shah were engaged in sexual
3356intercourse at the Rachel's home on August 6, 1999, or at any
3368time previous to that date, notwithstanding: (a) Tammy's
3376testimony to the contrary, which I find lacks credibility due
3386to her demeanor at the hearing and her involvement with Dr.
3397Shah; (b) T. H.'s admission that sexual intercourse had
3406occurred, which T. H. later recanted under oath, and which she
3417testified was only done for the purpose of making Tammy
3427jealous; and (c) Dr. Shah's admission, while being
3435interrogated, that consensual sex had occurred between he and
3444T. H., which he later recanted under oath at the hearing.
3455CONCLUSIONS OF LAW
345833. The Division of Administrative Hearings has
3465jurisdiction over the parties and the subject matter of this
3475proceeding pursuant to Section 120.57(1), Florida Statutes.
348234. The burden of proof is on the party asserting the
3493affirmative of an issue before an administrative tribunal,
3501Florida Department of Transportation v. J.W.C. Company, Inc. ,
3509396 So. 2d 778 (Fla. 1st DCA 1981). The Board has the burden
3522of proof in this proceeding. To meet its burden, the Board
3533must establish facts upon which its allegations are based by
3543clear and convincing evidence. Department of Banking and
3551Finance, Division of Securities and Investor Protection v.
3559Osborne Stern Company , 670 So. 2d 932 (Fla. 1996) and Sections
3570120.57(1)(j) and 458.331(3), Florida Statutes (2000).
357635. Sections 458.331(1)(j) ,(t), and (x), and (2)(b),(c),
3585(d), and (f), Florida Statutes, provide in pertinent part as
3595follows:
3596Grounds for disciplinary action; action by
3602the board and department .-
3607(1 ) The following acts shall constitute
3614grounds for which the disciplinary actions
3620specified in subsection (2) may be taken:
3627* * *
3630(j ) Exercising influence within a
3636patient- physician relationship for
3640purposes of engaging a patient in sexual
3647activity. A patient shall be presumed to
3654be incapable of giving free, full, and
3661informed consent to sexual activity with
3667his or her physician.
3671* * *
3674(m ) Failing to keep legible, as defined
3682by department rule in consultation with
3688the board, medical records that identify
3694the licensed physician or the physician
3700extender and supervising physician by name
3706and professional title who is or are
3713responsible for rendering, ordering,
3717supervising, or billing for each diagnostic
3723or treatment procedure and that justify the
3730course of treatment of the patient,
3736including, but not limited to, patient
3742histories; examination results; test
3746results; records of drugs prescribed,
3751dispensed, or administered; and
3755reports of consultations and
3759hospitalizations.
3760* * *
3763(t ) Gross or repeated malpractice or the
3771failure to practice medicine with that
3777level of care, skill, and treatment which
3784is recognized by a reasonable prudent
3790similar physician as being acceptable under
3796similar conditions and circumstances . . .
3803As used in this paragraph, . . . "the
3812failure to practice medicine with that
3818level of care, skill, and treatment which
3825is recognized by a reasonably prudent
3831similar physician as being acceptable under
3837similar conditions and circumstances" shall
3842not be construed so as to require more than
3851one instance, event, or act.
3856* * *
3859(x ) Violating any provision of this
3866chapter, a rule of the board or department,
3874or a lawful order of the board or
3882department previously entered in a
3887disciplinary
3888hearing . . . .
3893* * *
3896(2 ) When the board finds any person
3904guilty of any of the grounds set forth in
3913subsection (1), . . . it may enter an order
3923imposing one or more of the following
3930penalties:
3931* * *
3934(b ) Revocation or suspension of a
3941license.
3942(c ) Restriction of practice.
3947(d ) Imposition of an administrative fine
3954not to exceed $10,000 for each count or
3963separate offense.
3965(e ) Issuance of a reprimand.
3971(f ) Placement of the physician on
3978probation for a period of time and subject
3986to such conditions as the board may
3993specify, including, but not limited to,
3999requiring the physician to submit to
4005treatment, to attend continuing education
4010courses, to submit to reexamination, or to
4017work under the supervision of another
4023physician.
4024(Emphasis furnished.)
402636. Section 458.329, Florida Statutes, provides as
4033follows:
4034Sexual misconduct in the practice of
4040medicine .-The physician-patient
4043relationship is founded on mutual trust.
4049Sexual misconduct in the practice of
4055medicine means violation of the physician-
4061patient relationship through which the
4066physician uses said relationship to induce
4072or attempt to induce the patient to engage,
4080or to engage or attempt to engage the
4088patient, in sexual activity outside the
4094scope of the practice or the scope of
4102generally accepted examination or treatment
4107of the patient. Sexual misconduct in the
4114practice of medicine is prohibited.
4119(Emphasis furnished.)
412137. Rule 64B8-9.008, Florida Administrative
4126Code, provides in pertinent part as follows:
4133(1 ) Sexual contact with a patient is
4141sexual misconduct and is violation of
4147Sections 458.329 and 458.331(1)(j),
4151Florida Statutes.
4153(2 ) For purposes of this rule, sexual
4161misconduct between a physician and a
4167patient includes, but is not limited to;
4174(a ) Sexual behavior or involvement with
4181a patient including verbal or physical
4187behavior which
4189* * *
41922. may reasonably be interpreted as
4198intended for the sexual arousal or
4204gratification of the physician, the patient
4210or any third party; or
42153. may reasonably be interpreted by the
4222patient as being sexual. (Emphasis
4227furnished.)
422838. The Board has failed to demonstrate by clear and
4238convincing evidence that Respondent is guilty of the
4246allegations contained in Counts 7-10 of the Administrative
4254Complaint filed herein:
4257RECOMMENDATION
4258Based on the foregoing Findings of Fact and Conclusions
4267of Law, it is recommended that the Board enter a final order
4279finding Dr. Shah not guilty of the charges outlined in Counts
42907-10 of the Administrative Complaint and dismissing the
4298charges outlined in Counts 7-10 of the Administrative
4306Complaint.
4307DONE AND ENTERED this 31st day of August, 2001, in
4317Tallahassee, Leon County, Florida.
4321___________________________________
4322WILLIAM R. CAVE
4325Administrative Law Judge
4328Division of Administrative Hearings
4332The DeSoto Building
43351230 Apalachee Parkway
4338Tallahassee, Florida 32399-3060
4341(850) 488- 9675 SUNCOM 278-9675
4346Fax Filing (850) 921-6947
4350www.doah.state.fl.us
4351Filed with the Clerk of the
4357Division of Administrative Hearings
4361this 31st day of August, 2001.
4367COPIES FURNISHED:
4369Robert C. Byerts, Esquire
4373Agency for Health Care Administration
4378Post Office Box 14229
4382Tallahassee, Florida 32317-4229
4385Jack D. Hoogewind, Esquire
438933283 Cortez Boulevard
4392Dade City, Florida 33523
4396Tanya Williams, Executive Director
4400Board of Medicine
4403Department of Health
44064052 Bald Cypress Way
4410Tallahassee, Florida 32399-1701
4413William W. Large, General Counsel
4418Department of Health
44214052 Bald Cypress Way
4425Bin A02
4427Tallahassee, Florida 32399-1701
4430Theodore M. Henderson, Agency Clerk
4435Department of Health
44384052 Bald Cypress Way
4442Bin A00
4444Tallahassee, Florida 32399-1701
4447NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4453All parties have the right to submit exceptions within 15 days
4464from the date of this Recommended Order. Any exceptions to
4474this Recommended Order should be filed with the agency that
4484will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 08/31/2001
- Proceedings: Recommended Order issued (hearing held March 15 and 16, 2001) CASE CLOSED.
- PDF:
- Date: 08/31/2001
- Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
- PDF:
- Date: 04/17/2001
- Proceedings: Motion to Abate or in the Alternative, Extended Time for Filing Proposed Recommended Order filed by Petitioner.
- PDF:
- Date: 04/04/2001
- Proceedings: Letter to parties of record from P. Huffman regarding filing of transcript filed.
- Date: 04/04/2001
- Proceedings: Transcript (3 volumes) filed.
- Date: 04/04/2001
- Proceedings: Notice of Filing in Support of Telephonic Testimony (of John M. Harvey, Jr., M.D.); Written Certification of Notary Public (filed by Petitioner via facsimile).
- Date: 03/15/2001
- Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
- PDF:
- Date: 03/13/2001
- Proceedings: Petitioner`s Response to Motion to Exclude Evidence (filed via facsimile).
- Date: 03/09/2001
- Proceedings: Petitioner`s First Set of Request for Admissions, Interrogatories, and Request for Production of Documents (filed via facsimile).
- PDF:
- Date: 03/09/2001
- Proceedings: Notice of Intent to Rely on Admissions (filed by Petitioner via facsimile).
- PDF:
- Date: 03/08/2001
- Proceedings: Additional Witness List and List of Exhibits (filed via facsimile).
- PDF:
- Date: 03/01/2001
- Proceedings: Motion to Continue and for Order Compelling Handwriting Samples (filed via facsimile).
- Date: 03/01/2001
- Proceedings: Witness List and List of Exhibits (filed by Petitioner via facsimile).
- Date: 03/01/2001
- Proceedings: Witness List and List of Exhibits (filed via facsimile).
- Date: 02/28/2001
- Proceedings: Letter to Judge Cave from J. Hoogewind In re: trial subpoenas filed.
- Date: 02/26/2001
- Proceedings: Response to Request for Production filed.
- PDF:
- Date: 02/26/2001
- Proceedings: Respondent`s Additional Witness List and List of Tangible Evidence filed.
- Date: 02/26/2001
- Proceedings: Letter to Judge Cave from J. Hodgewind In re: trial suboenas filed.
- PDF:
- Date: 02/21/2001
- Proceedings: Corrected Motion to Depose Expert Witness and for Leave to Submit the Deposition Following Formal Hearing (filed via facsimile).
- Date: 02/21/2001
- Proceedings: Petitioner`s Motion for Taking of Official Recognition (filed via facsimile).
- Date: 02/21/2001
- Proceedings: Motion to Depose Expert Witness and to Leave to Submit the Deposition Following Formal Hearing (filed via facsimile).
- Date: 02/20/2001
- Proceedings: Petitioner`s First Set of Request for Admissions, Interrogatories and Request for Production of Documents filed.
- Date: 01/30/2001
- Proceedings: Petitioner`s Notice of Taking Deposition (filed via facsimile).
- Date: 01/10/2001
- Proceedings: Notice of Serving Petitioner`s First Request for Admissions, Interrogatories and Request for Production of Documents (filed via facsimile).
- PDF:
- Date: 01/09/2001
- Proceedings: Notice of Hearing issued (hearing set for March 15 and 16, 2001; 10:00 a.m.; Dade City, FL).
- PDF:
- Date: 01/04/2001
- Proceedings: Notice of Telephone Conference Call (on Friday, January 5, 2001 at 9:00 a.m., filed via facsimile).
- PDF:
- Date: 12/13/2000
- Proceedings: Notice of Appearance as Additional Counsel (filed by R. Byerts via facsimile).
- PDF:
- Date: 12/11/2000
- Proceedings: Letter to Judge S. Smith from A. Mander, III In re: no longer party of record filed.
- Date: 12/05/2000
- Proceedings: Initial Order issued.
Case Information
- Judge:
- WILLIAM R. CAVE
- Date Filed:
- 11/28/2000
- Date Assignment:
- 12/05/2000
- Last Docket Entry:
- 11/02/2001
- Location:
- Dade City, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
- Suffix:
- PL
Counsels
-
Robert C. Byerts, Esquire
Address of Record -
Jack D. Hoogewind, Esquire
Address of Record