95-005057 Board Of Veterinary Medicine vs. Olfat Azouz Mansour
 Status: Closed
Recommended Order on Tuesday, August 6, 1996.


View Dockets  
Summary: Veterinarian who was unable to remove ovary, failed to take x-rays before surgery and failed to remove kidney stones is guilty of negligence and incompt & fined $499 and 1 year probation.

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.

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Date
Proceedings
PDF:
Date: 07/15/2004
Proceedings: Final Order filed.
PDF:
Date: 11/07/1996
Proceedings: Agency Final Order
Date: 08/26/1996
Proceedings: Respondent`s Exceptions to Recommended Order filed.
PDF:
Date: 08/06/1996
Proceedings: Recommended Order
PDF:
Date: 08/06/1996
Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 06/13/96.
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.

Case Information

Judge:
DANIEL MANRY
Date Filed:
10/12/1995
Date Assignment:
10/18/1995
Last Docket Entry:
07/15/2004
Location:
Orlando, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Related Florida Statute(s) (4):

Related Florida Rule(s) (1):