00-004817PL Department Of Health, Board Of Medicine vs. Zafar S. Shah, M.D.
 Status: Closed
Recommended Order on Friday, August 31, 2001.


View Dockets  
Summary: Board failed to present clear and convincing evidence that Respondent was guilty of charges set out in Counts 7 through 10 of the Administrative Complaint.

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 Board’s

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.

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Date
Proceedings
PDF:
Date: 11/02/2001
Proceedings: Final Order filed.
PDF:
Date: 10/23/2001
Proceedings: Agency Final Order
PDF:
Date: 08/31/2001
Proceedings: Recommended Order
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: 05/07/2001
Proceedings: Petitioner`s Proposed Recommended Order (filed via facsimile).
PDF:
Date: 04/23/2001
Proceedings: Recommended Order (Proposed) filed by J. Hoogwind.
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).
PDF:
Date: 03/12/2001
Proceedings: Motion to Exclude Evidence (filed by Respondent via facsimile).
PDF:
Date: 03/12/2001
Proceedings: Notice to Produce at Trial filed.
PDF:
Date: 03/12/2001
Proceedings: Additional Exhibit List filed by Respondent.
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: 02/26/2001
Proceedings: Respondent`s Witness List and List of Exhibits 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.
PDF:
Date: 02/20/2001
Proceedings: Notice of Appearance (filed by J. Hoogewind).
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: Order of Pre-hearing Instructions issued.
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: 12/12/2000
Proceedings: Response to Initial Order (filed by Petitioner 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.
PDF:
Date: 12/07/2000
Proceedings: Amended Initial Order issued.
Date: 12/05/2000
Proceedings: Initial Order issued.
PDF:
Date: 11/28/2000
Proceedings: Agency referral filed.
PDF:
Date: 11/28/2000
Proceedings: Election of Rights filed.
PDF:
Date: 11/28/2000
Proceedings: Administrative Complaint filed.

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

Related DOAH Cases(s) (4):

Related Florida Statute(s) (3):

Related Florida Rule(s) (3):