95-005057
Board Of Veterinary Medicine vs.
Olfat Azouz Mansour
Status: Closed
Recommended Order on Tuesday, August 6, 1996.
Recommended Order on Tuesday, August 6, 1996.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF BUSINESS AND )
13PROFESSIONAL REGULATION, )
16BOARD OF VETERINARY MEDICINE, )
21)
22Petitioner, )
24)
25vs. ) CASE NOS. 95-5057
30) 96-2657
32OLFAT AZOUZ MANSOUR, D. V. M., )
39)
40Respondent. )
42_________________________________)
43RECOMMENDED ORDER
45A formal hearing was conducted in this proceeding before Daniel Manry, a
57duly designated Hearing Officer of the Division of Administrative Hearings, on
68June 13, 1996, in Orlando, Florida. The parties, witnesses, and court reporter
80attended the formal hearing in Orlando. The undersigned participated by video
91conference from Tallahassee, Florida.
95APPEARANCES
96For Petitioner: Miriam S. Wilkinson, Esquire
102Department of Business and
106Professional Regulation
108Northwood Centre
1101940 North Monroe Street, Suite 60
116Tallahassee, Florida 32399-0792
119For Respondent: Charles L. Curtis, Esquire
125Doumar, Curtis, Cross, Laystrom, P.A.
1301177 Southeast 3rd Avenue
134Fort Lauderdale, Florida 33316
138STATEMENT OF THE ISSUES
142The issues for determination are whether Respondent violated Section
151474.214(1)(r) Florida Statutes (1995), 1/ by committing the acts alleged in
162two administrative complaints and, if so, what, if any, penalty should be
174imposed.
175PRELIMINARY STATEMENT
177On January 30, 1995, Petitioner filed an Administrative Complaint against
187Respondent in Case Number 95-5057. The complaint alleges that Respondent
197violated Section 474.214(1)(r) in his treatment of two cats, "Kari" and
"208Elvira."
209On November 8, 1995, Petitioner filed an Administrative Complaint against
219Respondent in Case Number 96-2657. The complaint alleges that Respondent
229violated Sections 474.214(1)(o) and (r) in his treatment of a dog, "Dudley."
241The two cases were consolidated pursuant to the agreement of the parties.
253Respondent timely requested a formal hearing.
259At the formal hearing, Petitioner dismissed all allegations and counts
269against Respondent pertaining to "Elvira." 2/ Petitioner also dismissed the
279factual allegations and legal counts pertaining to violations of Section
289474.214(1)(o) by Respondent's treatment of "Kari" and "Dudley."
297Respondent admitted the allegations pertaining to "Dudley." The formal
306hearing proceeded on the issues of: what penalty should be imposed for
318Respondent's treatment of "Dudley;" and whether Respondent's treatment of "Kari"
328was incompetent and negligent and, if so, what penalty, if any, should be
341imposed.
342At the formal hearing, Petitioner presented the testimony of two witnesses
353and submitted four exhibits for admission in evidence. Respondent testified in
364his own behalf, presented the testimony of two witnesses, and submitted four
376exhibits for admission in evidence.
381The identity of the witnesses and exhibits, and the rulings regarding each,
393are set forth in the transcript of the formal hearing filed on June 24, 1996.
408Petitioner timely filed its proposed recommended order ("PRO") on July 3, 1996.
422Respondent timely filed his PRO on July 5, 1996. Proposed findings of fact in
436the parties' PROs are addressed in the Appendix to this Recommended Order.
448FINDINGS OF FACT
4511. Petitioner is the governmental agency responsible for issuing licenses
461to practice veterinary medicine. Petitioner is also responsible for regulating
471the practice of veterinary medicine.
4762. Respondent is licensed as a veterinarian pursuant to license number VM
4880002578. Respondent practices veterinarian medicine in Orlando, Florida.
4961. Kari
4983. On May 5, 1993, Respondent performed an ovariohysterectomy on a feline
510("Kari"). An ovariohysterectomy is the surgical removal of the uterus and both
524ovaries, i.e., a "spay."
5284. Respondent failed to remove the left ovary from "Kari." During the
540surgery, Respondent noted that the ovary was not on the gauze where Respondent
553had placed the right ovary and other incidental material that Respondent removed
565surgically. 3/
5675. Respondent searched inside and outside the surgical area for about an
579hour but could not locate the ovary. Respondent noted in the medical record
592that an ovarian remnant may have been left in the cat. Respondent advised the
606owner that if the cat went into heat she should bring the cat back for
621exploratory surgery to attempt to find and remove the remnant.
6316. On July 12, 1993, 4/ the owner observed "Kari" in heat and returned
645the cat to Respondent. Respondent performed exploratory surgery in an attempt
656to find an ovarian remnant.
6617. Respondent spent approximately one hour searching for microscopic
670tissue that could be the ovarian remnant. He cleaned the ovarian ligaments in
683the area of the left and right ovaries, searched the peritoneal area, and
696searched the adjacent organs. Respondent removed some material but did not
707locate and remove an ovarian remnant.
7138. Respondent advised the owner that he did not find a remnant but that he
728thought he had removed all of the ovary. Respondent instructed the owner to
741advise him if the cat came back into heat. Respondent did not charge the owner
756for the second surgery.
7609. In August, 1993, the owner advised Respondent that the cat was in heat.
774The owner was unwilling to have Respondent perform surgery again. Respondent
785advised the owner to see a surgical specialist at Respondent's expense.
79610. On November 18, 1993, the owner took "Kari" to the Kissimmee Animal
809Hospital. Medical tests established the cat's estrogen level to be 43.4 pg/ml.
821The normal estrogen level for a spayed cat is below 25 pg/ml.
83311. The treating physician at Kissimmee Animal Hospital referred the owner
844to a specialist for a third surgery. The owner did not want to subject the cat
860to a third surgery or incur additional veterinary expenses.
86912. On February 16, 1994, "Kari" died. The owner had a necropsy
881performed.
88213. The left ovary was still present in the cat. The pathologist who
895performed the necropsy retrieved the left ovary from the cat. He initially
907identified the ovary by visual examination and subsequently confirmed his
917initial identification on histopathology.
92114. The histopathology examination revealed that the ovary and oviduct
931fimbria were normal. The ovary was the original ovary in its original anatomic
944position.
94515. The ovary was attached to the ligaments that attach the ovary to the
959dorsal abdominal wall and posterior part. The pathologist found no suture on
971the ligament that attaches the left ovary to the posterior wall of the abdomen.
98516. Respondent's treatment of "Kari," including Respondent's failure to
994remove the left ovary, did not cause the cat to die. The cat died from a
1010massive infection in the abdominal cavity.
101617. The cause of infection could not be determined. Based upon the type
1029and severity of the infection, it could not have begun more than two weeks
1043before the cat's death on February 16, 1994.
105118. Respondent last treated "Kari" on July 12, 1993. Neither Respondent
1062nor the treating physicians at Kissimmee Animal Hospital detected any infection
1073in the cat.
10762. Dudley
107819. On September 7, 1994, Robert and Susan Micalizio took their dog
1090("Dudley") to a veterinarian who diagnosed the dog as having kidney stones. On
1105September 8, 1994, the owners brought Dudley to Respondent for a separate
1117opinion. Respondent confirmed the original diagnosis.
112320. Respondent performed a urinary catheterization. The catheterization
1131failed to unblock the dog's urinary tract.
113821. On September 9, 1994, Respondent performed a cystotomy and
1148urethrostomy on "Dudley." Respondent made three separate incisions in the dog's
1159bladder to determine if kidney stones were present.
116722. Respondent did not take x-rays before performing surgery on the dog.
1179Respondent's failure to take radiographs prior to surgery in order to properly
1191diagnose the problem departed from the standard of care in the community.
120323. Respondent found no kidney stones in the dog's bladder or urethra.
1215Respondent discharged the dog.
121924. The dog's urinary symptoms persisted after Respondent released the dog
1230on September 9, 1994. The dog's condition worsened.
123825. On September 13, 1994, the owners took "Dudley" to an emergency
1250clinic. X-rays disclosed the presence of kidney stones in the dog's urethra and
1263bladder. The emergency clinic diagnosed the dog with kidney failure.
127326. On September 16, 1994, "Dudley" underwent a successful cystotomy and
1284urethrostomy at another animal clinic. It was necessary to perform a cystotomy
1296and urethrostomy to remove the kidney stones and successfully treat the dog.
1308Respondent performed the appropriate procedures but failed to locate the kidney
1319stones, extract them, and otherwise treat the dog appropriately.
132827. Respondent reimbursed the owners for the costs of his procedures.
1339Respondent paid for the cost of the subsequent surgical procedures required to
1351treat "Dudley."
13533. Penalty
135528. Respondent was incompetent and negligent in his care of "Kari."
1366Respondent failed to remove all of the left ovary from "Kari" after two surgical
1380attempts to do so. "Kari" went into heat several more times and endured a
1394second surgery as a result of Respondent's incompetence and negligence.
140429. Respondent was incompetent and negligent in his care of "Dudley."
1415Respondent failed to take x-rays prior to performing surgery. Although the
1426surgery Respondent performed ultimately proved to be necessary to treat
"1436Dudley," Respondent failed to detect kidney stones at the time Respondent
1447performed surgery and failed to correct the condition causing "Dudley's"
1457problems. As a result, the dog suffered longer and endured additional surgery.
146930. The incompetence and negligence committed by Respondent did not
1479involve deceit, fraud, or misconduct. Respondent did not mislead the owners of
1491either animal.
149331. Respondent's incompetence and negligence did not result in the death
1504or serious injury of either animal. Respondent made a reasonable effort to
1516locate the ovary he left in "Kari." Respondent either reimbursed or offered to
1529reimburse the owners of each animal for expenses incurred by them as a result of
1544Respondent's incompetence and negligence.
154832. Respondent has no history of prior disciplinary action against him.
1559Respondent has performed over 20,000 spay procedures without incident.
1569Veterinarians leave ovaries, or ovarian remnants, in approximately three percent
1579of spayed animals. Respondent readily admits his lack of care in the treatment
1592of "Dudley."
15944 Subject Matter Index
159833. Petitioner maintains an index of its agency orders. Petitioner's index
1609is not alphabetical, hierarchical, or numbered sequentially. Petitioner's index
1618does not contain indentations below the subject headings or titles which are
1630more specific than the subject heading or title. The index does not contain
1643cross- referenced common and colloquial words as required by Florida
1653Administrative Code Rule 1S-6.008. 5/
165834. Petitioner's index complies with the requirements of Section
1667120.53(2)(a)3. In lieu of a hierarchical subject matter index, Petitioner
1677maintains an electronic database that allows users, including Respondent, to
1687research and retrieve the full text of agency orders through an ad hoc indexing
1701system prescribed by statute.
170535. Petitioner's electronic database contains complete case files related
1714to any final order issued by Petitioner from July 1, 1992, to the present. The
1729files include administrative complaints, settlement agreements, and orders.
173736. Any person may access this information between 8:00 a.m. and 5:00 p.m.
1750Monday through Friday, either in person, by mail, or by telephone. Respondent
1762is able to determine those final orders that involve the statutory or rule
1775violations for which Respondent is charged.
178137. Respondent's search of Petitioner's index revealed that Petitioner has
1791never suspended or revoked a license for the same or similar charges as those
1805against Respondent. Petitioner has not revoked the licenses of veterinarians
1815for more serious offenses.
181938. Petitioner has imposed a reprimand, required direct supervised
1828probation, or mandatory appearances before Petitioner in only two cases in which
1840the veterinarian's treatment of the animal did not result in the death of the
1854animal treated. Both of those cases involved charges more serious than those
1866against Respondent.
186839. Petitioner has imposed the sanctions of suspension, direct
1877supervision, and fines in excess of $500 only where a violation of the law has
1892occurred and the veterinarian's treatment resulted in the death of the animal
1904treated. Respondent's treatment did not result in the death of either animal
1916treated by Respondent.
1919CONCLUSIONS OF LAW
192240. The Division of Administrative Hearings has jurisdiction over the
1932subject matter and parties in this proceeding. The parties were duly noticed
1944for the formal hearing.
194841. Petitioner has the burden of proof in this case. Petitioner must show
1961by clear and convincing evidence that Respondent is guilty of negligence or
1973incompetence, within the meaning of Section 474.214(1)(r), and that the
1983penalties proposed by Petitioner are reasonable. Ferris v. Turlington, 510
1993So.2d 292 (Fla. 1987).
199742. Section 474.214(1)(r) defines incompetence and negligence as the
2006failure to practice veterinary medicine with that level of care, skill, and
2018treatment which is recognized by a reasonably prudent veterinarian as being
2029acceptable under similar conditions and circumstances. Incompetency is
2037judicially defined to include a lack of ability or fitness to discharge a
2050required duty. County Board of Education of Clarke County v. Oliver, 116 So.2d
2063566 (Ala. 1959). Negligence is judicially defined to include the failure to do
2076what a reasonable and prudent person would ordinarily have done under the
2088circumstances, or doing what a reasonable and prudent person would not have done
2101under the circumstances. DeWald v. Quarnstrom, 60 So.2d 919 (Fla. 1952).
211243. Respondent is guilty of incompetence and negligence within the meaning
2123of Section 474.214(1)(r) and applicable case law. Respondent was unable to
2134remove the left ovary from "Kari," neglected to take x-rays prior to performing
2147surgery on "Dudley," and was unable to locate and remove kidney stones from
"2160Dudley."
216144. Section 474.214(2) authorizes Petitioner to revoke or suspend a
2171veterinarian's license, impose a fine up to $1,000 for each count or separate
2185offense, issue a reprimand, place the veterinarian on probation that may include
2197continuing education courses, restrict the veterinarian's practice, impose
2205investigative and prosecution costs, and require the veterinarian to undergo
2215remedial education. Rule 61G18-30.001(2)(o) provides that when a licensee
2224commits negligence or incompetence in the practice of veterinary medicine the
"2235usual" penalty ranges from probation for one year and a $1,000 fine to
2249revocation. 6/
225145. Petitioner proposes that Respondent be: placed on probation for three
2262years; reprimanded; assessed a fine of $2,000; and required to complete 30 hours
2276of continuing education. Respondent proposes that he pay a $250 fine and take
2289three hours of continuing education courses.
22955. Stare Decisis
229846. The legal question involved in deciding which of the penalties
2309authorized in Section 474.214(2) to apply in a particular case may be controlled
2322by the judicial doctrine of stare decisis. 7/ The doctrine of stare decisis
2335controls subsequent determinations of the same question of law between parties
2346who were not parties in the earlier case in which the decision was made.
2360McGregor v. Provident Trust Co., 162 So 323 (Fla. 1935); Della-Donna v. Nova
2373University, Inc., 512 So.2d 1051, 1054 (Fla. 4th DCA 1987).
238347. The object of stare decisis is uniformity, certainty, and stability in
2395the law. The objective is accomplished by:
2402. . . treating like cases alike and following
2411decisions rendered previously involving
2415similar circumstances. . . .
2420Gessler v. Department Business and Professional Regulation, 627 So.2d 501, 504
2431(Fla. 4th DCA 1993)
243548. The doctrine of stare decisis:
2441. . . ensures that similarly situated
2448individuals are treated alike rather than
2454in accordance with the personal view of any
2462particular judge. . . .
2467Perez v. State, 620 So.2d 1256, 1259 (Fla. 1993) (Overton, J., concurring).
2479Although application of the doctrine may not be obligatory in a particular case,
2492the doctrine is generally applied unless there is a compelling reason for
2504departing from existing precedent. Forman v. Florida Land Holding Corporation,
2514102 So.2d 596, 598 (Fla. 1958)
252049. Stare decisis applies to administrative proceedings, including the
2529imposition of penalties. Gessler, 627 So.2d at 503. Stare decisis protects
2540individuals against arbitrariness in administrative proceedings, including
2547arbitrary penalties. Stare decisis is intended:
2553. . . to protect citizens against arbitrari-
2561ness, to give citizens the means of finding
2569out whether they are receiving treatment
2575equal to similarly situated persons, and to
2582give the courts the opportunity to determine
2589whether the agency is acting [arbitrarily or
2596evenhandedly]. [emphasis supplied]
2599Gessler, 627 So.2d at 503 (discussing the statutory requirement for an indexing
2611system).
26125.1 Burden Of Proof
261650. Penalties that depart from existing precedent without a compelling
2626reason for doing so may be arbitrary. Gessler, 627 So.2d at 503. Arbitrary
2639penalties are not reasonable penalties. Petitioner has the burden of showing
2650that the penalties it proposes are reasonable. Ferris, 510 So.2d at 295.
266251. Showing that a penalty is authorized by applicable statutes and rules
2674is only one of the factors to be considered in determining whether a penalty is
2689reasonable. Other factors include consistency with existing precedent.
269752. Petitioner must adhere to its existing precedent or explain the
2708deviation. McDonald v. Department of Banking and Finance, 346 So.2d 569, 582
2720(Fla. 1st DCA 1977). Inconsistent orders based on similar facts, without a
2732reasonable explanation, may violate Section 120.68(12)(c) as well as the equal
2743protection guarantees of the federal and state constitutions. North Miami
2753General Hospital v. Department of Health and Rehabilitative Services, 355 So.2d
27641272, 1278 (Fla. 1st DCA 1978). 8/
277153. Petitioner has the burden of showing that its proposed penalties
2782adhere to existing precedent or, alternatively, that there are compelling
2792reasons for any departure. Petitioner must provide a reasonable explanation for
2803inconsistent orders based on similar facts. Petitioner did not satisfy its
2814burden of proof.
28175.2 Existing Precedent
282054. Petitioner failed to show that its proposed penalties adhere to
2831existing precedent. Petitioner failed to show that its proposed penalties treat
2842like cases alike, follow decisions rendered previously involving similar
2851circumstances, and ensure that similarly situated individuals are treated alike
2861rather than in accordance with the personal view of the agency head in whose
2875place a hearing officer sits when issuing recommended orders. 9/
288555. Respondent submitted the only evidence of existing precedent from
2895Petitioner's index of final orders. Petitioner failed to provide any contrary
2906evidence and failed to show any compelling reason for departing from the
2918existing precedent evidenced by Respondent. 10/ Petitioner failed to provide
2928any reasonable explanation for the entry of inconsistent orders based upon
2939similar facts. 11/
29426. Section 120.68(12)(c)
294556. Even if stare decisis does not control the legal question of deciding
2958which penalties authorized in Section 474.214(2) to apply in a particular case,
2970Petitioner must explicate any inconsistent imposition of penalties. Failure of
2980an agency to explicate inconsistent results violates Section 120.68(12)(c) and
2990the equal protection guarantees of the state and federal constitutions. St.
3001Johns North Utility Corp. v. Florida Public Service Commission, 549 So.2d 1066,
30131069 (Fla. 1st DCA 1989); Amos v. Department of Health and Rehabilitative
3025Services, 444 So.2d 43, 47 (Fla. 1st DCA 1983). 12/ Persons substantially
3037affected by proposed agency action must be able to rely on precedents born of
3051consistent application of policy to facts. University Community Hospital v.
3061Department of Health and Rehabilitative Services, 472 So.2d 756, 758 (Fla. 2d
3073DCA 1985).
307557. Petitioner failed to show that the penalties it proposes are
3086consistent with the policy or practice evidenced in Petitioner's index of final
3098orders. Petitioner failed to explicate any reason for imposing penalties in a
3110way that is inconsistent with its policy or practice.
31197. Protect The Public
312358. In deciding which penalties to apply in a particular case, Section
3135474.214(2) requires Petitioner to:
3139. . . first consider those sanctions
3146necessary to protect the public. Only after
3153those sanctions have been imposed may the
3160disciplining authority consider and include
3165in its order requirements designed to
3171rehabilitate the veterinarian. All costs
3176associated with compliance with any order
3182issued under this subsection are the
3188obligation of the veterinarian
319259. Petitioner failed to show why its proposed penalties are reasonably
3203necessary to "protect the public" within the meaning of Section 474.214(2).
3214Petitioner failed to show that it considered sanctions necessary to protect the
3226public before proposing penalties designed to rehabilitate Respondent, if any.
3236RECOMMENDATION
3237Based upon the foregoing Findings of Fact and Conclusions of Law, it is
3250RECOMMENDED that Petitioner enter a Final Order finding Respondent guilty
3260of violating Section 474.214(1)(r), imposing a fine of $499, requiring
3270Respondent to attend 4.9 hours of continuing education courses, and placing
3281Respondent on probation for one year without requiring mandatory appearances in
3292front of Petitioner. The costs of compliance with the final order are the
3305obligation of Respondent.
3308RECOMMENDED this 6th day of August, 1996, in Tallahassee, Florida.
3318___________________________________
3319DANIEL S. MANRY, Hearing Officer
3324Division of Administrative Hearings
3328The DeSoto Building
33311230 Apalachee Parkway
3334Tallahassee, Florida 32399-1550
3337(904) 488-9675
3339Filed with the Clerk of the
3345Division of Administrative Hearings
3349this 6th day of August, 1996.
3355ENDNOTES
33561/ All section and chapter references are to Florida Statutes (1995) unless
3368otherwise stated.
33702/ Petitioner dismissed charges against Respondent pertaining to an animal
3380referred to by Petitioner as "Jasmyn." However, the two administrative
3390complaints filed with the undersigned refer only to the two cats, "Kari" and
"3403Elvira," and the dog, "Dudley."
34083/ Respondent mistakenly believed that he had removed most of the ovary and had
3422left only an ovarian remnant in the cat. A necropsy performed several months
3435later showed the left ovary was still in the cat. See, paras. 12-15, infra.
34494/ Respondent admitted the paragraph in the Administrative Complaint alleging
3459that the owner of "Kari" returned the cat to Respondent on July 29, 1993.
3473Respondent's records, however, indicate the owner returned the cat on July 12,
34851993. The discrepancy in the two dates is immaterial and not outcome
3497determinative.
34985/ All references to rules are to rules promulgated in the Florida
3510Administrative Code published as of the date of this Recommended Order unless
3522otherwise stated.
35246/ Petitioner's rule states that the "usual" minimum fine is $1,000. Use of
3538the term "usual" implies that the agency may depart from the minimum fine
3551prescribed in the rule. Existing precedent evidenced by Petitioner's index of
3562final orders shows that the "usual" minimum fine does not exceed $500 when the
3576animal treated does not die as a result of the treatment.
35877/ One court is uncertain of the extent to which administrative agencies are
3600bound by the doctrine of stare decisis. In Gessler v. Department of Business
3613and Professional Regulation, 627 So.2d 501 (Fla. 4th DCA 1993), the court
3625stated:
3626While it is apparent that agencies, with their
3634significant policy-making roles, may not be
3640bound to follow prior decisions to the extent
3648that the courts are bound by precedent, it is
3657nevertheless apparent the legislature intends
3662there be a principle of administrative stare
3669decisis in Florida.
3672Gessler, 627 So.2d at 504.
3677Compare McDonald v. Department of Banking and Finance, 346 So.2d 569, 582
3689(Fla. 1st DCA 1977) and North Miami General Hospital v. Department of Health and
3703Rehabilitative Services, 355 So.2d 1272, 1278 (Fla. 1st DCA 1978) (holding that
3715an agency must adhere to its existing precedent or explain the deviation).
37278/ Apart from stare decisis, other legal considerations may also require
3738Petitioner to adhere to its existing precedent. Existing precedent shows that
3749Petitioner interprets Sec. 474.214(2) and Rule 61G18-30.001(2)(o) as meaning
3758that the minimum fine should not exceed $500 when the animal treated does not
3772die as a result of the treatment. If Petitioner now interprets Sec. 474.214(2)
3785and Rule 61G18-30.001(2) as generally requiring a minimum fine of $1,000 for
3798each offense, Petitioner is rescinding its prior interpretation of the law and
3810setting forth a new interpretation of the same law. Agency policy that rescinds
3823the agency's prior interpretation of a law and sets forth a new interpretation
3836is itself a rule. Florida Optometric Association v. Department of Professional
3847Regulation, Board of Opticianry, 567 So.2d 928, 936 (Fla. 1st DCA 1990); Price
3860Wise Buying Group v. Nuzum, 343 So.2d 115, 116 (Fla. 1st DCA 1977). Petitioner
3874has not promulgated such a rule in accordance with the rulemaking requirements
3886of Sec. 120.54. An agency generally is prohibited from imposing rules that are
3899not promulgated in accordance with Sec. 120.54. Sec. 120.535(1); McDonald, 346
3910So.2d at 580-582 (holding that policy statements of general applicability must
3921be promulgated in accordance with the rulemaking requirements prescribed in Sec.
3932120.54). Petitioner can not rely on such an unpromulgated rule to determine the
3945substantial interests of Respondent because Petitioner did not satisfy the
3955evidentiary requirements prescribed in Sec. 120.57(1)(b)15. Even if
3963Petitioner's interpretation of Sec. 474.214(2) and Rule 61G18-30.001(2)(o) in
3972this case is incipient agency policy that does not satisfy the test of general
3986applicability and therefore is not an unpromulgated rule, Petitioner can not
3997modify its interpretation of Rule 61G18-30.001(2)(o) from the meaning of the
4008rule evidenced in Petitioner's index of final orders. An agency's modification
4019of a promulgated rule using unpromulgated policy that departs from the meaning
4031of the promulgated rule is "forbidden" by Sec. 120.68(12)(b). University
4041Community Hospital v. Department of Health and Rehabilitative Services, 610
4051So.2d 1342, 1345 (Fla. 1st DCA 1992)
40589/ McDonald, 346 So.2d at 582.
406410/ Petitioner did not evidence any legislative or other changes that would
4076distinguish the law applied in the cases researched by Respondent from the law
4089applicable to this proceeding.
409311/ Although Petitioner utilized its right under Section 120.53 to maintain an
4105electronic data base in lieu of a subject matter index, the option selected by
4119Petitioner may not enable Petitioner to satisfy its burden of proof in every
4132administrative proceeding
413412/ The statute addressed in St. Johns and Amos was Sec. 120.68(12)(b). Prior
4147to 1984, Sec. 120.68(12)(b) prohibited agency action inconsistent with a rule,
4158policy, or practice unless the inconsistency was explained. In 1984, Sec.
4169120.68(12)(b) was amended to prohibit agency action that was inconsistent with a
4181rule whether or not such action was explained. Beginning in 1984, Sec.
4193120.68(12)(c) prohibited agency action that was inconsistent with agency policy
4203or practice if the inconsistency was not explained. Even though the decision in
4216St. Johns was rendered in 1989, after the amendment in 1984, the decision stated
4230that Sec. 120.68(12)(b) prohibited agency action inconsistent with a rule if
4241such action was not explained.
4246APPENDIX
4247Petitioner's Proposed Findings of Fact
42521.-3. Accepted in substance
42564. Rejected as recited testimony
42615.-8. Accepted in substance
42659. Rejected as not supported by credible and persuasive
4274evidence
427510.-21. Accepted in substance
427922.-27. Rejected as immaterial
428328. Rejected as recited testimony
4288Respondents' Proposed Findings of Fact
4293Paragraphs 1-13 are not proposed findings of fact but are
4303statements of the issue and preliminary matters.
431014.-18. Accepted as substance
431419. Rejected as not supported by the evidence
432220. Accepted in substance
432621.-23. Accepted in substance
433024. Rejected as recited testimony
433525. Rejected as irrelevant and immaterial
434126.-78. Accepted in substance
4345COPIES FURNISHED:
4347Susan Foster, Executive Director
4351Board of Veterinary Medicine
4355Department of Business
4358and Professional Regulation
4361Northwood Centre
43631940 North Monroe Street
4367Tallahassee, Florida 32399-0792
4370Lynda Goodgame, General Counsel
4374Department of Business and
4378Professional Regulation
4380Northwood Centre
43821940 North Monroe Street
4386Tallahassee, Florida 32399-0792
4389Miriam S. Wilkinson, Esquire
4393Department of Business and
4397Professional Regulation
4399Northwood Centre
44011940 North Monroe Street, Suite 60
4407Tallahassee, Florida 32399-0792
4410Charles L. Curtis, Esquire
4414Doumar, Curtis, Cross, Laystrom, P.A.
44191177 Southeast 3rd Avenue
4423Fort Lauderdale, Florida 33316
4427NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4433All parties have the right to submit written exceptions to this Recommended
4445Order. All agencies allow each party at least 10 days in which to submit
4459written exceptions. Some agencies allow a larger period within which to submit
4471written exceptions. You should contact the agency that will issue the final
4483order in this case concerning agency rules on the deadline for filing exceptions
4496to this Recommended Order. Any exceptions to this Recommended Order should be
4508filed with the agency that will issue the final order in this case.
- Date
- Proceedings
- Date: 08/26/1996
- Proceedings: Respondent`s Exceptions to Recommended Order filed.
- Date: 07/05/1996
- Proceedings: (Petitioner) Proposed Recommended Order filed.
- Date: 07/03/1996
- Proceedings: Respondent`s Proposed Recommended Order filed.
- Date: 06/24/1996
- Proceedings: Transcript filed.
- Date: 06/17/1996
- Proceedings: Deposition of Chloe Hardee, DVM ; Deposition of Patricia Ann Totilas, DVM ; Deposition of Andy Michaud, DVM ; Deposition of Keith Creeden, DVM filed. (Note 1 original and 2 copies of each deposition given to HO)
- Date: 06/13/1996
- Proceedings: Final Video Hearing Held; for applicable time frames, refer to CASE STATUS form stapled on right side of Clerk's Office case file.
- Date: 06/10/1996
- Proceedings: (Petitioner) Memorandum of Law in Opposition to Motion for Partial Summary Judgment; Petitioner`s Response to Respondent`s Motion for Partial Summary Judgment filed.
- Date: 06/10/1996
- Proceedings: Order Granting Consolidation sent out. (Consolidated cases are: 95-5057 & 96-2657)
- Date: 06/10/1996
- Proceedings: (Joint) Prehearing Stipulation; Cover letter from C. Curtis filed.
- Date: 06/03/1996
- Proceedings: (Respondent) Notice of Taking Video Taped Deposition filed.
- Date: 06/03/1996
- Proceedings: (Petitioner) Notice of Voluntary Dismissal of DBPR Case No. 94-2291 filed.
- Date: 06/03/1996
- Proceedings: (Petitioner) Motion to Consolidate filed. (Cases to be consolidated:95-5057, DBPR case no. 95-117/not assigned yet)
- Date: 05/24/1996
- Proceedings: (Respondent) Notice of Taking Video-Taped Deposition filed.
- Date: 05/14/1996
- Proceedings: (Respondent) Motion to Dismiss filed.
- Date: 05/13/1996
- Proceedings: Respondent`s Motion for Partial Summary Judgment On Issue of Petitioner`s Failure to Comply With S.120.53(2), Fla Stat.; (Respondent) Memorandum of Law In Support of Motion for Partial Summary Judgment filed.
- Date: 05/13/1996
- Proceedings: (4) Subpoena Duces Tecum (From C. Curtis); (4) Affidavit of Service filed.
- Date: 05/13/1996
- Proceedings: Deposition of Sara Wachman ; Deposition of Penny Thomas ; Notice of Filing filed.
- Date: 05/02/1996
- Proceedings: (Respondent) Notice of Taking Depositions (Duces Tecum) filed.
- Date: 04/30/1996
- Proceedings: (Respondent) Notice of Taking Deposition Duces Tecum* filed.
- Date: 04/16/1996
- Proceedings: Petitioner`s Response to Respondent`s Motion to Compel; Notice of Compliance filed.
- Date: 04/16/1996
- Proceedings: (Petitioner) Notice of Compliance filed.
- Date: 04/05/1996
- Proceedings: Order Compelling Discovery sent out.
- Date: 04/05/1996
- Proceedings: Order Continuing Subpoena`s sent out.
- Date: 03/22/1996
- Proceedings: Request for Hearing on Motion filed. (from C. Curtis)
- Date: 03/20/1996
- Proceedings: Subpoena; Affidavit of Service (From C. Curtis) filed.
- Date: 03/19/1996
- Proceedings: Notice of Hearing sent out. (hearing set for June 13-14, 1996; 9:30am; Orlando)
- Date: 03/18/1996
- Proceedings: (Respondent) Motion to Revalidate Subpoena`s filed.
- Date: 03/11/1996
- Proceedings: Request for Formal Hearing filed. (from C. Curtis)
- Date: 01/29/1996
- Proceedings: Order of Abeyance sent out. (Parties to file status report by 3/25/96)
- Date: 01/23/1996
- Proceedings: (Petitioner) Status Report/Response to Order of Abeyance filed.
- Date: 01/19/1996
- Proceedings: (Charles F. Tunnicliff) Notice of Substitution of Counsel filed.
- Date: 01/17/1996
- Proceedings: Order of Abeyance sent out. (Parties to file status report by 2/19/96)
- Date: 01/09/1996
- Proceedings: (Petitioner) Motion to Abate filed.
- Date: 01/08/1996
- Proceedings: (Respondent) Amended Notice of Taking Videotaped Deposition filed.
- Date: 01/08/1996
- Proceedings: (Respondent) Notice of Intent to Use Summaries filed.
- Date: 01/08/1996
- Proceedings: (3) Subpoena Duces Tecum; (4) Affidavit of Service; Subpoena filed.
- Date: 01/04/1996
- Proceedings: (Joint) Prehearing Stipulation filed.
- Date: 12/26/1995
- Proceedings: Respondent`s Notice of Filing; Petitioner`s Response to Respondent`s First Set of Interrogatories; Petitioner`s Response to Respondent`s First Request to Produce filed.
- Date: 12/21/1995
- Proceedings: Letter to DSM from Charles Curtis (RE: notification of hearing date) filed.
- Date: 12/21/1995
- Proceedings: (Respondent) Notice of Taking Deposition Duces Tecum filed.
- Date: 12/18/1995
- Proceedings: (Charles L. Curtis) Motion to Compel filed.
- Date: 12/14/1995
- Proceedings: (Respondent) Notice of Taking Video Taped Deposition to Preserve Expert Testimony for Formal Hearing filed.
- Date: 12/13/1995
- Proceedings: (Petitioner) Notice of Filing filed.
- Date: 12/12/1995
- Proceedings: (Petitioner) Amended Notice of Taking Deposition filed.
- Date: 12/11/1995
- Proceedings: (Respondent) Re-Notice of Taking Depositions (Duces Tecum) filed.
- Date: 12/06/1995
- Proceedings: (Petitioner) Notice of Taking Deposition filed.
- Date: 12/05/1995
- Proceedings: Prehearing Order sent out.
- Date: 12/04/1995
- Proceedings: (Petitioner) (2) Notice of Taking Deposition filed.
- Date: 11/27/1995
- Proceedings: (Charles L. Curtis) Second Request for Admissions filed.
- Date: 11/27/1995
- Proceedings: (Petitioner) Request for Subpoena`s/Prehearing Order filed.
- Date: 11/15/1995
- Proceedings: (Petitioner) Notice of Filing filed.
- Date: 11/08/1995
- Proceedings: Memorandum to Hearing Officer`s Secretary from Emily Swango Re: Requesting 10 subpoenas filed.
- Date: 11/03/1995
- Proceedings: Notice of Hearing sent out. (hearing set for January 18-19, 1996; 9:30am; Orlando)
- Date: 10/27/1995
- Proceedings: (Petitioner) Joint Response to Initial Order; Letter to Susan E. Lindgard from Charles L. Curtis Re: Response to Initial Order filed.
- Date: 10/18/1995
- Proceedings: Initial Order issued.
- Date: 10/16/1995
- Proceedings: Respondent`s Second Request for Production (Exhibits); Request for Admissions filed.
- Date: 10/12/1995
- Proceedings: Administrative Complaint filed.
- Date: 10/11/1995
- Proceedings: Request for Formal Hearing, Letter Form; Agency Referral Letter filed.