03-002690PL Department Of Health, Board Of Medicine vs. James Coker, P.A.
 Status: Closed
Recommended Order on Friday, October 31, 2003.


View Dockets  
Summary: Recommend revocation of license for a Physician`s Assistant who prescribed controlled substances and inappropriate medications.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, BOARD OF )

14MEDICINE, )

16)

17Petitioner, )

19)

20vs. ) Case No. 03 - 2690PL

27)

28JAMES COKER, P.A., )

32)

33Respondent. )

35)

36RECOMMENDED ORDER

38Pursuant to notice, a final hearing was held in this case

49on September 3 and 4, 2003, in Tampa, Florida, before Susan B.

61Kirkland, a designated Administrative Law Judge of the Division

70of Administrative Hearings.

73APPEARANCES

74For Petitioner: Kim M. Kluck , Esquire

80Joy L. Doss, Esquire

84Department of Health

874052 Bald Cypress Way, Bin C - 65

95Tallahassee, Florida 32399 - 3265

100For Respondent: Jon M. Pellet, Esquire

106Barr, Murman, Tonelli,

109Slother & Sleet, P.A.

113201 East Kennedy Boulevard, Suite 1700

119Tampa, Florida 33602

122STATEMENT OF THE ISSUES

126Whether Respondent violated Subsections 4 58.331(1)(q),

132458.331(1)(t), 458.331(1)(nn), 458.347(4), and 456.072(1)(o),

137Florida Statutes (2001), and Florida Administrative Code Rule

14564B8 - 30.008, and, if so, what discipline should be imposed.

156PRELIMINARY STATEMENT

158On April 4, 2003, Petitione r, Department of Health

167(Department), filed a four - count Administrative Complaint

175against Respondent, James Hilton Coker, P.A. (Coker), alleging

183that Coker violated Subsections 458.331(1)(q), 458.331(1)(t),

189458.331(1)(nn), 458.347(4), and 456.072(1)(o), Fl orida Statutes

196(2001), and Florida Administrative Code Rule 64B8 - 30.008. Coker

206requested an administrative hearing, and the case was forwarded

215to the Division of Administrative Hearings on July 23, 2003, for

226assignment to an Administrative Law Judge.

232The parties entered into a Joint Prehearing Stipulation in

241which they agreed that at all material times relevant to this

252proceeding that Coker was a licensed physician assistant with

261the added qualification as a prescribing physician assistant in

270the State of Florida, having been issued license number PA3151.

280Official recognition was taken of Florida Administrative

287Code Rule 64B8 - 30.008 (11/13/00 version); Florida Administrative

296Code Rule 64B8 - 30.008 (2/15/02 version); Florida Administrative

305Code Rule 64B8 - 30. 015 (4/9/01 version); and Florida

315Administrative Code Rule 64B8 - 9.013 (12/21/99 version).

323At the final hearing, the Department called the following

332witnesses: Jaceson Yandell, Theresa Garnett, Margaret Grow,

339Heinz Bachman, Donald Bowling, Anthony Bordonar o, and Keith

348Arndt. Petitioner's Exhibits 1, 2B, 2C, 2D, 2E, 4A, 4B, 5, 6,

3607A, 8, 9A, 9B, 9D, 10C, 10D, 10E, 10F, 11C, 11D, 11E, 11F, 12,

37413A, 13B, 13C, 13D, 14A, 14B, 14C, 14D, 15, 16, and 18 were

387admitted in evidence.

390At the final hearing, Coker called John Barsa, M.D., as his

401witness. Respondent's Exhibits 2 through 11 were admitted in

410evidence. Coker proffered the transcript of his testimony in

419his criminal trial, and the transcript was marked as

428Respondent's Exhibit 12.

431The parties agreed to the lat e filing of the depositions of

443Joanne McGregor, Stephan Mikell, Dan Mathis, and Herly Ramos,

452P.A. - C., which depositions are admitted in evidence. Coker

462filed the depositions of Joanne McGregor and Stephan Mikell on

472September 22, 2003. Respondent's Exhibi ts 13 through 17 were

482submitted at the deposition of Ms. McGregor and are admitted in

493evidence. The Department filed the deposition of Dan Mathis on

503September 15, 2003. Petitioner's Exhibits 3A, 3B, 10A, 10B,

51211A, 11B, and 17 were submitted at the deposi tion of Mr. Mathis

525and are admitted in evidence. The depositions of Herly Ramos

535were filed on September 22, 2003.

541The parties agreed to file their proposed recommended

549orders within ten days of the filing of the transcript. On

560September 29, 2003, the l ast volume of the two - volume Transcript

573was filed with the Division of Administrative Hearings. The

582parties timely submitted their Proposed Recommended Orders,

589which have been considered in rendering this Recommended Order.

598All statutory references in thi s Recommended Order are to

608the 2001 codification of the Florida Statutes, unless otherwise

617indicated.

618FINDINGS OF FACT

6211. At all material times relevant to this proceeding,

630Coker was a licensed physician assistant with an additional

639qualification as a pre scribing physician assistant in the State

649of Florida, having been issued license number PA3151.

6572. A physician assistant is a dependent practitioner, who

666practices under a supervising physician. A physician assistant

674acts as a supplement or extension of the supervising physician

684and is trained to do histories and physicals, to diagnose, and

695to treat patients. In Florida, a physician assistant is

704permitted to prescribe certain medications after completion of a

713prescriptive practice seminar and an applicat ion process.

7213. Beginning in June 2001, Coker began working as an

731independent contractor for Dr. Rosetta V. Cannata, an

739anesthesiologist who practices in pain management. Dr. Cannata

747was Coker's supervising physician. Dr. Cannata maintained an

755office in Englewood, Florida, and decided to expand her business

765to adult entertainment clubs in Tampa, Florida. The purported

774purpose was to provide medical services to persons who were

784working in the adult entertainment business. She made

792arrangements with vari ous clubs to provide space to her at the

804clubs for use as examining rooms.

8104. Dr. Cannata and Coker began seeing patients at adult

820clubs such as the Pink Pony and Diamond's Men's Club. Patients

831other than those from the adult entertainment business beg an to

842come to the clubs to see Dr. Cannata and Coker. Dr. Cannata

854opened an office on Martin Luther King, Jr. Boulevard in Tampa

865to take care of the increased business. Coker saw patients at

876the new office and also continued to see patients at the adult

888clubs.

8895. In 2001, the Hillsborough Sheriff's Office began an

898investigation of Coker's activities in Tampa. Jaceson Yandell

906(Yandell) was the lead investigator. Yandell used a

914confidential informant (CI) to make contact with Coker. On

923July 14, 2001, th e CI took Detective Dan Mathis (Mathis), 1 an

936undercover officer, to Diamond's Men's Club to see Coker.

945Mathis and the CI were fitted with either recording or

955transmitting devices so that their conversations with Coker were

964recorded. Yandell was stationed in a nearby vehicle, which

973contained devices that could receive and record the transmission

982of the conversation between Mathis and Coker.

9896. Mathis was introduced to Coker by the CI as Dee Tucker.

1001Coker asked Mathis to fill out a medical history form. Mathis

1012filled out the form, indicated no to all the questions, and

1023stated that he was not currently taking any medication, had no

1034previous surgeries, and was not allergic to any medications. He

1044did not list a name for his medical doctor.

10537. After asking Mathis his height and weight and whether

1063he was allergic to any medicine, Coker asked, "What am I seeing

1075you for today, Dee?," and the following conversation took place:

1085Mathis: I ain't got nothing wrong with me.

1093CI: Tell him what you want, shit that's the

1102only way you're gonna get it.

1108Mathis: Some Z's. 2

1112Coker: So you are having some anxiety is

1120what you're telling me?

1124Mathis: Yeah, yeah.

1127CI: Say yes.

1130Mathis: Yes.

1132Coker: Has this been going on long?

1139Mathis: Shit. Well, it's been a long.

1146I t's been a while. I've been kinda acting

1155like that.

11578. Coker also asked Mathis whether he had ever been in the

1169military, had a car wreck, or been injured in anyway, including

1180any football injuries. Coker also asked him whether he had a

1191family history o r had any surgeries. Mathis replied negatively

1201to all of these inquiries.

12069. Mathis did advise Coker that his mother, who had smoked

1217for 45 years, had recently died of hypertension and congestive

1227heart failure at the age of 62. Coker did not check Mat his'

1240heart, lungs, ears, nose, throat, or glands. Coker took Mathis'

1250blood pressure and found that it was high, and advised Mathis

1261that he needed to take medication for the high blood pressure.

1272He prescribed hydrochlorothiazide for the high blood pressur e

1281and ordered some laboratory work to rule out causes for the

1292elevated blood pressure. Coker also advised Mathis to eat more

1302foods that were high in potassium.

130810. Coker had two prescription pads. One pad contained

1317prescription forms that were pre - signed on the physician's

1327signature line, and the other pad contained prescription forms

1336that were not pre - signed. Coker wrote the prescriptions for the

1348hydrochlorothiazide and the laboratory work on the prescription

1356forms that were not pre - signed.

136311. Coker p rescribed 30 two - milligram bars of Xanax for

1375Mathis for anxiety. The prescription could be refilled two

1384times. The prescription was written on one of the pre - signed

1396prescription forms. During the July 14 office visit, there was

1406no discussion of the poss ible cause of Mathis' anxiety, no

1417discussion of a plan of treatment for the anxiety, and no

1428discussion of alternative treatments for anxiety, such as

1436counseling. The only discussion of directions of use or

1445warnings concerning Xanax was that taking Xanax i n the bar,

1456rather than pill form, could save the patient money, because the

1467bar could be broken into smaller doses and that Coker would

1478prefer that a patient not take a whole bar unless it was

1490necessary.

149112. Xanax contains Alprazolam which is a schedule I V

1501controlled substance.

150313. Mathis did not see Dr. Cannata during his July 14

1514office visit. Coker did not leave the examining room or make

1525any telephone calls during Mathis' office visit.

153214. Mathis paid Coker $50 for the visit. After leaving

1542the Diamo nd's Men's Club, Mathis went to the vehicle where

1553Yandell was located and gave Yandell the prescriptions.

156115. On August 17, 2001, Mathis returned alone to Diamond's

1571Men's Club to see Coker. Mathis was wired with a transmitting

1582device so that the conversa tion between Coker and Mathis was

1593recorded.

159416. Coker took Mathis' blood pressure and found it to be

1605lower. Other than taking Mathis' blood pressure, Coker did not

1615perform any physical examination of Mathis. Mathis advised

1623Coker that he had an injury du e to bench pressing and that he

1637felt some discomfort when he bench - pressed during a work out.

1649Coker did not ask Mathis how often he experienced the pain, nor

1661did he ask Mathis if he was taking any other medication for the

1674pain. Coker and Mathis discussed the use of anabolic steroids,

1684and Coker discouraged the use of steroids.

169117. During the August 17, 2001, office visit, Coker did

1701not ask Mathis how the Xanax was working, did not inquire

1712whether Mathis was still experiencing anxiety, did not discuss

1721alte rnatives to Xanax, did not discuss the causes of anxiety or

1733ways to address the anxiety, did not discuss a medical diagnosis

1744with Mathis, and did not discuss a plan of treatment.

175418. On August 17, 2001, Coker wrote Mathis a prescription

1764for 30 two - milligr am bars of Xanax, which could be refilled two

1778times, and a prescription for Lortab, which could be refilled

1788one time. Lortab contains Hydrocodone which is a Schedule III

1798controlled substance. Coker wrote the prescriptions on

1805prescription forms which had been pre - signed on the line for the

1818physician's signature. Mathis did not see Dr. Cannata on the

1828August 17, 2001, visit, and Coker did not leave the room. Other

1840than a telephone call to his family, Coker did not talk on the

1853telephone during Mathis' visit .

185819. Mathis paid Coker $50 for the office visit and left

1869the adult club. He met Yandell at a predetermined location and

1880turned over the prescriptions to Yandell.

188620. On August 21, 2001, Mathis and another undercover

1895officer, Detective Peggy Grow (Grow) , met with Coker at an

1905office located on Martin Luther King, Jr. Boulevard in Tampa.

1915Mathis and Grow were outfitted with transmitting and recording

1924devices so that the conversations of Mathis, Coker, and Grow

1934were recorded.

193621. Grow was introduced to Cok er as Peggy Lane. 3 As an

1949undercover officer, Grow played the role of a call girl or

1960escort. Upon meeting Grow, Coker explained that he was a

1970physician assistant and worked with Dr. Cannata, who was an

1980anesthesiologist. He stated that the practice includ ed primary

1989care, pain management, and management of anxiety and depression.

1998He asked Grow to fill out a medical history questionnaire. She

2009checked no to all the questions except for the use of alcohol

2021and tobacco. Grow did not list the name of her medic al doctor

2034and told Coker that she had not seen a doctor in a long time.

204822. Coker asked Grow the reason for her visit, and the

2059following conversation took place:

2063Grow: I just need something to keep going.

2071I work a lot of hours, you know, sometimes

2080I'm u p real late and then you know I get up

2092again and, sometimes, you know, it's hard.

2099Coker: Okay. Define keep me going 'cause I

2107don't prescribe any kind of amphetamines or

2114any speed or anything like

2119Mathis: I told you doc. He, he, he's

2127straight. Tell him you want some Zees.

2134Coker: Tell me . . .

2140Grow: I want some Zees.

2145Coker: Xanax. Okay. Xanax is an anti -

2153anxiety. Okay?

2155Grow: Will that help like stress and stuff

2163like that?

2165Coker: Oh, absolutely.

2168Grow: Okay. I think that keeps . . .

2177Coker: Any time dealing with anxiety. It's

2184actually a wonderful medicine and it works

2191very well.

2193Grow: Okay.

2195Coker: Um, it either can be dosed, you can,

2204like I always prescribe the bars because you

2212can break them into four pieces or you can

2221break them into two pieces or you can take

2230the whole thing. It just depends on what

2238your need is.

2241Grow: Okay.

2243Coker: Okay? And I have folks, you know, I

2252tell them take it as needed. Um, but

2260usually it's just an anxiety kind of thing,

2268so . . . you know, you got to talk English

2279to me otherwise I don't understand.

228523. The medical records which Coker generated for Grow

2294contained the following notes, as they related to Grow's

2303anxiety:

2304CHIEF COMPLAINT: Describes being tense, on

2310edge, tremulous, difficulty relaxing,

2314ta chycardia - palpitations, dyspnea, symptoms

2320present for "years."

2323* * *

2326PLAN: advised Referral - To therapist of

2333choice for chronic recurring anxiety

2338Advised If hyper - ventilating, then teach

"2345brown paper lunch bag" re - breathing

2352technique.

2353Avoid caffeine and plan for regular physical

2360activity. Practicing a relaxation exercise

2365regularly as well. Discussed stress

2370reduction.

2371Grow did not describe the symptoms listed above, and Coker did

2382not give the advice listed above.

238824. Grow told Coker that she had n ever had any surgeries

2400and that she had taken some of Mathis' Xanax. Coker took Grow's

2412blood pressure, listened to her heart and lungs, and checked the

2423glands on her neck. Coker gave Grow a prescription for Xanax

2434and advised her not to drink, drive, or o perate machinery while

2446she was taking the Xanax. He told her the prescription included

2457one refill and not to call him saying that she needed another

2469refill. He told her to "[g]o get some of his (meaning Mathis)."

2481Coker wrote the prescription for Xanax o n a prescription form

2492which had been pre - signed on the physician's signature line.

250325. During Grow's visit on August 21, 2001, Mathis asked

2513Coker about giving him a prescription for Vicodin. Coker

2522explained that Vicodin was the same medication as the Lor tab,

2533which he had prescribed to Mathis on Mathis' last visit. Mathis

2544explained that the Lortab was actually for him, and Coker asked

2555him for whom was the Vicodin. Mathis replied that it was for

2567himself, after which the following conversation took place:

2575Coker: Well, see I can't give them to you

2584then 'cause I gave script for a hundred on

2593the 17th.

2595Grow: How about me?

2599Coker: Yeah, I can give them for her.

2607Mathis: Well, do that. Alright, I get, I

2615get ah Craig hooked up.

2620Coker: For your, your neck p ain, huh?

2628Mathis: Yeah.

2630Coker: After the motor vehicle accident two

2637weeks ago.

2639There had been no mention of Grow having any neck pain until

2651Coker stated that it was for her neck pain. There is nothing in

2664the recorded conversation between Grow and Co ker from which

2674Coker could make a determination that Grow had neck pain

2684resulting from a motorcycle or motor vehicle accident. Coker

2693invented the symptoms for Grow to give support for a

2703prescription for pain medication.

270726. Coker asked Mathis, not Grow, about the Vicodin

2716prescription in the following conversation:

2721Coker: Which Vicodins are we talking about

2728here, Dee?

2730Mathis: A stronger one.

2734Coker: Well, if you want the tens you have

2743to go really with the Lortabs 'cause you're

2751going to get generic an yhow.

2757Mathis: I'm going to get generic?

2763Coker: Right.

2765Mathis: As opposed to what?

2770Coker: Well, if I wrote it for Vicodin HP,

2779which is not generic, then you pay a lot of

2789money.

2790Mathis: I ain't paying it. I ain't worried

2798about that.

2800Coker: What I'm saying somebody's going to

2807pay a lot of money versus . . . the thing

2818about it is it's no difference than the

2826generic.

2827Mathis: Is, I mean, Craig going to be able

2836to take of that, I'm not as far as . . .

2848Based on the recorded conversations between Ma this and Coker, it

2859is clear that Mathis wanted the Vicodin prescription for someone

2869named Craig, and that Coker was going to prescribe the pain

2880medication for Grow in order to get around the problem that it

2892was too soon for Coker to give Mathis another pre scription for

2904pain medication.

290627. On August 21, 2001, Coker gave Grow a prescription for

291750 Lortab, which could be refilled one time. The prescription

2927was written on a prescription form, which was pre - signed on the

2940physician's signature line. During th e August 21 office visit,

2950Grow did not see Dr. Cannata; Coker did not leave the room; and

2963Coker did not make any telephone calls.

297028. On August 24, 2001, Grow and another undercover

2979officer, Detective Heinz Bachman (Bachman), 4 went to Diamond's

2988Men's Club to see Coker. Both Grow and Bachman were outfitted

2999with electronic devices that allowed the conversations during

3007the visit to be monitored and recorded.

301429. Grow introduced Bachman to Coker as Hank Richardson.

3023When Coker asked Bachman the reason for th e visit, Bachman told

3035him pain. Grow told Coker that Bachman wanted some Vicodin.

304530. Coker asked Bachman what kind of pain he had, the

3056cause of the pain, and the duration of the pain. Bachman told

3068Coker that he had injured his back a week ago while th rowing a

3082fish net. Coker asked Bachman if he had had any surgeries, was

3094on any medication, was allergic to any medicine, or smoked.

3104Bachman answered all the questions in the negative. Bachman

3113also filled out a medical history questionnaire, indicating n o

3123to all the questions. Later, when he told Coker that he had

3135back pain, the form was changed to reflect that condition.

3145Bachman did not list the name of his medical doctor.

315531. Coker took Bachman's blood pressure and listened to

3164his lungs and heart wit h a stethoscope. Bachman was requested

3175to stand up. Coker then palpated Bachman's lower back and asked

3186if that was where he had pain. Bachman replied that it was.

319832. Coker told Bachman that he was going to give him a

3210prescription for pain medicine and that Bachman should take an

3220anti - inflammatory, over - the - counter medication and put ice on

3233his back. Coker advised Bachman that if the pain did not go

3245away that Bachman should come back for a shot of cortisone.

3256Coker told him not to drink, drive, operate machinery, or drive

3267a boat while he was taking the medication.

327533. During the visit, Grow asked Coker if he could give

3286Bachman some Xanax during the following conversation:

3293Grow: Very cool. While's we're here can,

3300can you give him one for Zees for me a nd Dee

3312[Mathis] to take?

3315Coker: Ah - yi - yi - yi - yi - yi - yi

3329Grow: Can you give him some Zees?

3336Coker: Maybe.

3338Grow: Okay. Okay. (Laughs.)

3342Coker: (Laughs.)

3344Grow: Well, you gotta ask, right?

3350Coker: Ay - yi - yi - yi - yi - yi

3362Grow: You told me last time to ask .

337134. Bachman did not tell Coker that he was experiencing

3381any anxiety or any symptoms of anxiety or stress. Coker did not

3393ask what might be causing Bachman to have anxiety or describe a

3405plan of treatment for anxiety. Coker did tell Bachman that the

3416Xan ax was for mild anxiety. It is clear that Bachman was not

3429experiencing anxiety and that the reason for prescribing Xanax

3438was for Grow's use and not Bachman's.

344535. Coker wrote a prescription for Bachman for 50 Lortab

3455with no refill, and a prescription f or 60 Xanax with one refill.

3468Both of the prescriptions were written on prescription forms

3477which had been pre - signed on the physician's signature line.

3488During the visit, Bachman did not see Dr. Cannata, and Coker did

3500not leave the room or discuss anything with Dr. Cannata.

3510Bachman paid Coker $50 for the visit.

351736. On September 27, 2001, Grow went to see Coker and

3528brought along another undercover officer, Anthony Bordonaro

3535(Bordonaro). 5 Both Grow and Bordonaro were outfitted with

3544electronic devices that allowed the conversations during the

3552office visit to be recorded.

355737. Grow told Coker that she was there for refills of her

3569prescriptions. Coker asked her how her back and neck were, to

3580which she replied the "same." He asked if she were okay with

3592her me dications and she said "Love 'em."

360038. Coker took Grow's blood pressure and listened to her

3610heart. He felt her neck and palpated her back. Coker found a

3622knot in her back area, and suggested that she have some massage

3634therapy, stating that he was also a massage therapist. He wrote

3645prescriptions for Grow for 45 Xanax with one refill and for 50

3657Lortab with one refill.

366139. Coker asked Bordonaro his height and weight.

3669Bordonaro stated he was not taking any medications and that he

3680was allergic to penicillin . He told Coker that he piloted tug

3692boats, had hurt his arm in a fall on a boat, and had to have

3707surgery on his arm five years ago, resulting in a screw being

3719placed in his arm. Bordonaro stated that he had no other

3730medical problems. He denied smoking, but indicated he did drink

3740alcohol.

374140. When Coker asked Bordonaro what was the purpose of the

3752visit, Bordonaro said that he wanted some Vicodin, which he had

3763taken when he had hurt his arm. According to Bordonaro, it was

"3775some good stuff." Coker's comp uter medical notes for

3784Bordonaro's visit indicate that Bordonaro was currently taking

3792pain medication; however, Bordonaro did not indicate that he was

3802currently taking any pain medications.

380741. Coker took Bordonaro's blood pressure and listened to

3816his lun gs. Coker told Bordonaro that his blood pressure was

3827high. Bordonaro told Coker that the last time that he had gone

3839to his doctor in Pensacola, his blood pressure was 112/80.

3849Coker told Bordonaro that they would keep an eye on his blood

3861pressure.

386242. When Coker asked Bordonaro what he did that caused

3872pain in his arm, Bordonaro replied, "Like all in, all in here."

3884Coker had him lift his wrist up and down, spread his fingers

3896apart and push them together, and touch his thumb and little

3907finger.

390843. C oker wrote Bordonaro a prescription for 50 Vicodin

3918with one refill. Vicodin contains Hydrocodone, which is a

3927Schedule III controlled substance. Coker told Bordonaro to

3935avoid doing anything that would exacerbate the pain and not to

3946drink, drive, or operat e any machinery while taking the

3956medication.

395744. The prescriptions that Coker wrote for Grow and

3966Bordonaro on September 27, 2001, were written on prescription

3975forms which were pre - signed on the physician's signature line.

3986Dr. Cannata was not present du ring the office visit, and Coker

3998did not leave the room or make any telephone calls during the

4010visit. Coker charged Bordonaro $100 for his and Grow's visit.

402045. On November 15, 2001, Grow returned to see Coker and

4031took along undercover officer Donald Bow ling. 6 Both officers

4041carried electronic devices that allowed the conversations during

4049the visit to be recorded.

405446. Grow indicated that she was there because she wanted

4064refills on her Lortab prescription. Coker asked her how she was

4075feeling, to which sh e replied, "Oh, pretty good." When asked

4086about her neck, Grow told Coker that it was about the same.

4098Coker asked if ever got any better, and she told him it did, but

4112that sometimes she slept funny.

411747. Coker took Grow's blood pressure, listened to her

4126h eart, and felt her neck. He asked Grow her weight and height.

4139Coker indicated that she could get her medications from him,

4149rather than getting prescriptions and having them filled at a

4159pharmacy. He gave her a bottle of 100 Hydrocodone and a bottle

4171of 18 0 one - milligram tablets of Alprazolam, the generic name for

4184Xanax. He told her to take two of the Xanax instead of one

4197because the dosage was smaller.

420248. When Coker asked Bowling the reason for his visit,

4212Bowling told him that he had injured his knee in high school and

4225that the knee would get really sore every now and then. He said

4238that when he bent his knee he could feel something, but he did

4251not know how to describe it. Bowling said that someone wanted

4262to do a "scope thing" on his knee and that he ha d refused.

427649. Coker took Bowling's blood pressure and listened to

4285his heart. Coker had Bowling lie down on the examination table.

4296While Coker felt around Bowling's knee, he asked where the pain

4307was. Bowling said that he could feel the pain when he w as

4320moving in a certain way. Coker had him tighten his muscle and

4332lift his leg. Coker advised Bowling that his condition was

4342early wear and tear on the knee, which was common. The

4353condition, Coker said, would come and go. Coker told Bowling

4363that in addi tion to taking the pain medication, he should take

4375over - the - counter, anti - inflammatory medications such as

4386Ibuprofen and Aleve. He told Bowling to put ice on the knee and

4399to avoid actions that would tend to make the knee worse, such as

4412squatting on the kn ee.

441750. Coker asked Bowling his height and weight. When asked

4427by Coker, Bowling said that he had not had any major surgery and

4440was not allergic to any medication. He told Coker that his

4451father had recently been diagnosed with colon cancer. Bowling

4460said that he smoked tobacco and drank alcohol.

446851. During the visit Grow told Coker that Bowling wanted

4478some Zees. After examining Bowling, Coker asked, "You said you

4488wanted Xanax also?" to which Bowling replied "Yes. Please."

4497There was no other mention of a reason for giving Bowling Xanax.

4509In Bowling's medical records, Coker indicated that Bowling had

"4518Anxiety syndrome (tense or nervous)"; however, Bowling never

4526said that he had anxiety or was tense or nervous.

453652. Coker gave Bowling a bottle of Alpraz olam and a bottle

4548containing 100 Hydrocodone tablets. Bowling paid Coker $310 for

4557his and Grow's visit and medications.

456353. Dr. Cannata was not present during the visit of Grow

4574and Bowling on November 15, 2001. Coker did not leave the room

4586or contact Dr . Cannata during the visit.

459454. On December 13, 2001, Bordonaro went to see Coker to

4605get a refill of his pain medication. Bordonaro carried an

4615electronic device which allowed their conversation to be

4623recorded.

462455. Even though Coker had told Bordonaro during their last

4634visit that Bordonaro's blood pressure was high, Coker did not

4644examine Bordonaro or take his blood pressure. Coker asked

4653Bordonaro how he was doing, and Bordonaro replied, "Good.

4662Good." After explaining the difference between Vicodin ES and

4671Hydrocodone, Coker gave Bordonaro a bottle of 100 Hydrocodone

4680tablets, and charged Bordonaro $115 for the visit and

4689medication.

469056. On January 11, 2002, Bordonaro visited Coker at an

4700adult club to get more medication. Again, Bordonaro wore a

4710device which allowed the conversation to be recorded. He told

4720Coker that he was having to take more of the Vicodin and asked

4733if he could get something stronger.

473957. Bordonaro also asked if he could get some Xanax. At

4750first, Coker told him no, but then gave h im a form and told him

4765to place a checkmark by everything that applied to him.

4775Bordonaro checked the first three items on the form and gave it

4787back to Coker. Coker did not discuss with Bordonaro any

4797symptoms of anxiety that Bordonaro checked on the form or any

4808plan of treatment for anxiety.

481358. Coker did not perform an examination of Bordonaro.

4822Although Coker's computer - generated medical records for

4830Bordonaro's January 11 visit indicate that Bordonaro's blood

4838pressure was taken, it was not.

484459. Coker g ave Bordonaro a bottle of 100 tablets of

4855Hydrocodone/Acetaminophen, and a bottle of 90 Alprazolam bars

4863for anxiety. Coker did not contact Dr. Cannata during the

4873visit. The total charge for the visit and medications was $155.

488460. On February 12, 2002, B ordonaro returned to see Coker

4895to get refills of his pain medication. The undercover officer

4905wore an electronic device which allowed the conversation to be

4915recorded. Bordonaro told Coker that the pain pills he had

4925gotten at the last visit were not workin g and asked if he could

4939get something stronger. Coker told him that he could write a

4950prescription for Percocet, but that Bordonaro would have to get

4960it filled at a pharmacy. Coker suggested that he get the

4971prescription filled at Wal - Mart or Target becaus e those

4982pharmacies are not computer interconnected as Eckerds and

4990Walgreens are. Coker gave Bordonaro a prescription for 100

4999Percocet with no refills. Percocet contains Oxycodone, which is

5008a Schedule II controlled substance. Coker wrote the

5016prescription on a prescription form which was pre - signed on the

5028physician's signature line.

503161. Coker did not examine Bordonaro during the visit.

5040Although Bordonaro complained that the pain medication that he

5049had been given on his last visit was not working, Coker put in

5062Bordonaro's medical records that Bordonaro was "[d]oing well

5070with current medication and treatment plan."

507662. Coker asked Bordonaro if he wanted the Xanax

5085medication refilled, and Bordonaro replied that his girl was out

5095of town so he did not nee d the Xanax. Bordonaro paid Coker $75

5109for the visit.

511263. On April 25, 2002, Bordonaro again visited Coker for

5122the purpose of getting refills of his medications. Again,

5131Bordonaro wore a device which allowed the conversation to be

5141recorded.

514264. Coker gav e Bordonaro 120 tablets of Hydrocodone, the

5152generic for Lortab, and 90 bars of two - milligram Alprazolam for

5164anxiety. Bordonaro asked if he could double up on his

5174medication, and the following conversation took place:

5181Coker: No.

5183Bordonaro: No?

5185Coker: That's what I have to tell you.

5193Bordonaro: Okay.

5195Coker: Remember with these don't drink,

5201drive, operate any machinery while you're

5207taking it. Don't mix with other medicines

5214or share them with anyone else.

5220When Coker told Bordonaro that he could not double up on the

5232medication, Coker winked at Bordonaro.

523765. Bordonaro was not examined on the April 25 visit.

5247Coker charged Bordonaro $165 for the visit and medications.

525666. John Barsa, M.D., a board certified physician in pain

5266medicine, testified as an expert witness on Coker's behalf. Dr.

5276Barsa practices in the Tampa area. Approximately nine or ten

5286years ago, Dr. Barsa employed a physician assistant for about

5296six months to one year. He currently employs three nurse

5306practitioners.

530767. Dr. Barsa gave his opinions on the care that Coker

5318provided to the undercover officers. However, his opinions were

5327based in part on the medical records made by Coker. Much of

5339those medical records do not accurately reflect what occurred

5348during the visits of the underc over officers.

535668. Herly Ramos, P.A. - C., is a physician assistant and has

5368passed the national board certification examination for general

5376medicine. He is presently employed as a surgical assistant.

5385Previously he practiced for nine years with the Orlan do

5395Orthopedic Center, which is primarily an orthopedic practice.

5403While with the Orlando Orthopedic Center, Mr. Ramos routinely

5412took medical histories, performed physical examinations, made

5419assessments, developed treatment plans, did discharge

5425evaluations, and wrote progress reports.

543069. A large component of the orthopedic practice involves

5439evaluating patients for complaints of pain. Common orthopedic

5447ailments include back or neck pain, extremity pain from strains,

5457sprains, or fractures. The first line o f treatment for such

5468ailments includes nonsteroidal, anti - inflammatory drugs, muscle

5476relaxers, and physical therapy. Patients with fresh fractures

5484or other conditions involving severe pain often require narcotic

5493analgesics or controlled substances.

549770. M r. Ramos credibly opined on the standard of care for

5509a physician assistant in evaluating a patient on the initial

5519visit and follow - up visits. It is his opinion that when

5531performing an initial evaluation of a patient complaining of

5540pain, a detailed medical history should be taken, and a thorough

5551physical examination should be conducted. The medical history

5559should include a personal medical history, social history,

5567family medical history, allergies, surgical history, name of

5575current physician, current medic ations, review of systems, and

5584any diagnoses.

558671. According to Mr. Ramos, the initial physical

5594examination for a patient complaining of pain should include

5603taking the patient's vital signs (blood pressure, pulse,

5611respiration, and temperature), heart and l ung examination,

5619assessment for any obvious abnormalities, examination of the

5627abdomen, and a detailed examination of the portion of the body

5638about which the patient is complaining. During the physical

5647examination, the physician assistant should be looking for

5655anything that might indicate a cause for the patient's

5664complaint.

566572. A limited examination is a less detailed examination,

5674and it is Mr. Ramos' opinion that a limited examination is

5685indicated when the physician assistant is treating the patient

5694for a recurring complaint and wants to determine if there was

5705any interval change.

570873. Dr. Barsa and Mr. Ramos agree that a physician

5718assistant could recommend to the supervising physician that

5726controlled substances be prescribed for a patient, but that a

5736p hysician assistant could not prescribe controlled substances

5744for a patient. It is the opinion of Dr. Barsa that a physician

5757assistant who prescribes controlled substances is practicing

5764beyond the scope permitted by law for a physician assistant.

577474. Acco rding to Dr. Barsa, the prescribing of controlled

5784substances should be based upon a clear documentation of

5793unrelieved pain that is unmanageable with simple Tylenol or

5802aspirin. For example, it would be a violation of the standard

5813of care to prescribe a con trolled substance for neck pain when

5825the patient has no complaints of neck pain.

583375. Mr. Ramos credibly opined that Coker's treatment of

5842the undercover officers fell below the level of care, skill, and

5853treatment which is recognized by a reasonably prudent physician

5862assistant as being acceptable under the conditions and

5870circumstances.

5871CONCLUSIONS OF LAW

587476. The Division of Administrative Hearings has

5881jurisdiction over the parties to and the subject matter of this

5892proceeding. Sections 120.569 and 120.57, Florida Statutes

5899(2003).

590077. The Department has the burden to establish the

5909allegations in the Administrative Complaint by clear and

5917convincing evidence. Department of Banking and Finance v.

5925Osborne Stern and Company , 670 So. 2d 932 (1996).

593478. Section 458.347(7)(g), provides that the Board of

5942Medicine may discipline a physician assistant for a violation of

5952Chapter 458. In Count I of the Administrative Complaint, the

5962Department alleged that Coker violated Subsection 458.331(1)(t),

5969which provides that th e following act constitutes grounds for a

5980disciplinary action:

5982Gross or repeated malpractice or the

5988failure to practice medicine with that level

5995of care, skill, and treatment which is

6002recognized by a reasonably prudent similar

6008physician as being accepta ble under similar

6015conditions and circumstances. The board

6020shall give great weight to the provisions of

6028s. 766.102 when enforcing this paragraph.

6034As used in this paragraph, "repeated

6040malpractice" includes but is not limited to,

6047three or more claims for me dical malpractice

6055within the previous 5 - year period resulting

6063in indemnities being paid in excess of

6070$25,000 each to the claimant in a judgment

6079or settlement and which incidents involved

6085negligent conduct by the physician. As used

6092in this paragraph, "gros s malpractice" or

6099the "failure to practice medicine with that

6106level of care, skill, and treatment which is

6114recognized by a reasonably prudent similar

6120physician as being acceptable under similar

6126conditions and circumstances," shall not be

6132construed so as to require more than one

6140instance, event, or act. Nothing in this

6147paragraph shall be construed to require that

6154a physician be incompetent to practice

6160medicine in order to be disciplined pursuant

6167to this paragraph.

617079. The Department alleged that Coker vio lated Subsection

6179458.331(1)(t) by failing to perform initial and follow - up

6189examinations of the undercover officers; failing to document and

6198evaluate the current treatment plan for the undercover officers;

6207failing to ascertain the history of the pain of the undercover

6218officers; failing to obtain past medical records prior to

6227treating the undercover officers; and inappropriately and

6234excessively prescribing controlled substances to the undercover

6241officers.

624280. The standard of care for a physician assistant

6251re quires that the physician assistant do examinations on initial

6261and follow - up visits of patients. The initial examination

6271requires that a detailed medical history be taken and a physical

6282examination be done. The physical examination should include

6290checkin g the patient's vital signs, heart, and lungs; performing

6300a general assessment of abnormalities; examining the abdomen;

6308examining each of the patient's systems; and performing a

6317detailed examination of the portion of the body about which the

6328patient is com plaining. On a follow - up examination, the

6339physician assistant may perform a limited examination to

6347determine if there is any interval change.

635481. The standard of care for a physician assistant

6363requires the physician assistant to prescribe based on a clea r

6374documentation of the patient's complaint.

637982. On Mathis' initial visit, Coker took Mathis' medical

6388history, checked his blood pressure, asked him if he had anxiety

6399and for how long. That was the extent of the examination.

6410There was no discussion of an xiety symptoms Mathis was

6420experiencing or a treatment plan for anxiety. Coker fell below

6430the standard of care on July 14, 2001, in his examination of

6442Mathis.

644383. On Mathis' second visit, Mathis had a new complaint of

6454pain. The only physical examinatio n that Coker performed was to

6465take Mathis' blood pressure. There was no discussion of how

6475often Mathis experienced the pain, and there was no discussion

6485of Mathis's anxiety. Coker fell below the standard of care on

6496August 17, 2001, in failing to do a phy sical examination of

6508Mathis as it related to Mathis's complaint of pain, and in

6519failing to ascertain the status of Mathis's anxiety.

652784. Coker fell below the standard of care in prescribing

6537pain medication for neck pain for Grow on the August 21, 2001,

6549vi sit. Grow was not complaining of neck pain. The pain

6560medication was originally requested by Mathis during the visit,

6569and when Coker indicated that it was too soon to prescribe any

6581more pain medication, he concocted a complaint for Grow so that

6592Mathis cou ld obtain the medications through Grow. Additionally,

6601the evidence indicated that Mathis wanted the pain medication

6610for someone other than himself.

661585. Coker fell below the standard of care in his treatment

6626of Bachman during the August 24, 2001, visit. During the visit,

6637Grow indicated that she wanted some more Xanax and asked if

6648Coker could give Bachman a prescription for Xanax. Bachman made

6658no complaints of anxiety or symptoms of anxiety. Coker

6667prescribed Xanax for Bachman ostensibly for Grow's use an d not

6678based on any complaints from Bachman.

668486. Coker fell below the standard of care in his treatment

6695of Bowling on November 15, 2001. Coker prescribed Alprazolam

6704(Xanax) for Bowling for anxiety. Bowling had no complaints of

6714anxiety and did not indicat e that he was experiencing any

6725symptoms of anxiety.

672887. Coker fell below the standard of care in his

6738examination and treatment of Bordonaro on December 13, 2001,

6747January 11, 2002, February 12, 2002, and April 25, 2002. Coker

6758did not do any examination of Bordonaro on these visits and

6769continued to prescribe pain medication for Bordonaro.

677688. Coker violated Subsection 458.331(1)(t) by failing to

6784practice medicine with that level of skill, care, and treatment

6794which is recognized by a reasonably prudent phys ician or

6804physician assistant as being acceptable under the circumstances.

681289. There was no indication by Mathis, Grow, Bachman, and

6822Bowling that they were currently seeing a physician or that they

6833had a primary care physician. Bordonaro did indicate that the

6843last time that he had seen a physician, his blood pressure was

6855not high; however, Bordonaro did not indicate when that visit

6865was, what the purpose of the visit was, or the name of the

6878doctor. Based on the information supplied to Coker by the

6888undercov er officers, Coker would have no reason to know that

6899Mathis, Grow, Bachman, or Bowling would have medical records

6908that could be requested. Bordonaro did not give enough

6917information to Coker so that Coker could request medical

6926records.

692790. In Count II of the Administrative Complaint, the

6936Department alleged that Coker violated Subsection 458.331(1)(q),

6943which provides that the following acts constitute grounds for

6952discipline:

6953Prescribing, dispensing, administering,

6956mixing, or otherwise preparing a legend

6962drug, including any controlled substance

6967other than in the course of the physician's

6975professional practice. For the purposes of

6981this paragraph, is shall be legally presumed

6988that prescribing, dispensing, administering,

6992mixing, or otherwise preparing legen d drugs,

6999including all controlled substances,

7003inappropriately or in excessive or

7008inappropriate quantities is not in the best

7015interest of the patient and is not in the

7024course of the physician's professional

7029practice without regard to his or her

7036intent.

703791. The Department alleged that Coker violated Subsection

7045458.331(1)(q) by prescribing controlled drugs to the undercover

7053officers without any medical justification; prescribing

7059excessive quantities of controlled drugs to the undercover

7067officers where there was no indication for medical treatment;

7076and prescribing drugs to the undercover officers without

7084conducting a physical examination.

708892. For the reasons stated in the above - discussion of

7099violations of Subsections 458.331(1)(t), Coker also violated

7106Subse ction 458.331(1)(q).

710993. In Count III of the Administrative Complaint, the

7118Department alleged that Coker violated Subsection 458.347(4) and

7126Florida Administrative Code Rule 64B8 - 30.008, and, thus,

7135violated Subsection 458.331(1)(nn), which provides that

7141di scipline may be imposed for a violation of Chapter 458 and the

7154rules adopted pursuant thereto. Subsection 458.347(4)(e)

7160provides that "[a] supervisory physician may delegate to a fully

7170licensed physician assistant the authority to prescribe any

7178medication used in the supervisory physician's practice unless

7186such medication is listed on the formulary created pursuant to

7196paragraph (f)." The formulary is codified in Florida

7204Administrative Code Rule 64B8 - 30.008, which prohibits a

7213physician assistant from presc ribing controlled substances as

7221defined in Chapter 893. 7

722694. In Count III, the Department alleged that Coker

7235violated Subsections 458.347(4) and 458.331(1)(nn) and Florida

7242Administrative Code Rule 64B8 - 30.008 by the following acts:

7252a. On July 14, 2001, the Respondent gave

7260[Mathis] a prescription for Xanax.

7265b. On or about August 17, 2001, the

7273Respondent, at the Diamonds Club, gave

7279[Mathis] a prescription for Xanax and

7285Lortab.

7286c. On or about August 21, 2001, the

7294Respondent, in the office, gave [Grow] a

7301p rescription for Lortab and Xanax.

7307d. On or about August 24, 2001, the

7315Respondent at the Diamond's Club gave

7321[Bachman] a prescription for Lortab and

7327Xanax.

7328e. On about September 27, 2001, the

7335Respondent gave [Grow] a prescription for

7341Lortab and Xanax.

7344f. On or about September 27, 2001, the

7352Respondent gave [Bordonaro] a prescription

7357for Vicodin.

7359g. On or about November 15, the Respondent

7367gave [Grow] and [Bowling] each two factory -

7375sealed prescription bottles, one containing

7380100 hydrocodone 10 mg and the ot her

7388containing 180 Alprazolam 2 mg, for a total

7396of 200 hydrocodone 10 mg and 360 alprazolam

74042 mg.

7406h. On or about December 13, 2001, the

7414Respondent gave a factory - sealed

7420prescription bottle to [Bordonaro]

7424containing 100 hydrocodone 7.5 mg.

7429l. On or about January 11, 2002, at the

7438Diamonds Club, the Respondent gave two

7444factory - sealed prescription bottles to

7450[Bordonaro], one containing 100 hydrocodone

745510 mg and the other containing 90 alprazolam

74632 mg.

7465j. On or about February 11, 2002, the

7473Respondent gave a p rescription for oxycodone

7480to [Bordonaro].

7482k. On or about April 25, 2002, the

7490Respondent gave two factory - sealed

7496prescription bottles to [Bordonaro], one

7501containing hydrocodone and the other

7506containing alprazolam.

750895. Pursuant to Chapter 893, Alprazolam , which is the

7517generic name for Xanax; Hydrocodone, which is the generic name

7527for Lortab, Lorcet and Vicodin; and Oxycodone, which is the

7537generic name for Percocet, are controlled substances. As a

7546physician assistant, Coker was prohibited from prescribing

7553controlled substances. He violated Florida Administrative Code

7560Rule 64B8 - 30.008 and Subsection 459.331(1)(nn) by prescribing

7569Xanax and Lortab to Mathis; by prescribing Xanax and Lortab to

7580Grow; by prescribing Xanax and Lortab to Bachman; by prescribing

7590X anax, Vicodin, Percocet, Hydrocodone, and Alprazolam to

7598Bordonaro; and by prescribing Hydrocodone and Alprazolam to

7606Bowling.

760796. The prescriptions were written on prescription forms,

7615which had been pre - signed. Even if the prescription had been

7627pre - signed by Dr. Cannata, Subsection 458.347(4) prohibits a

7637supervising physician from delegating the authority to a

7645physician assistant to prescribe controlled substances. A

7652physician assistant may make recommendations to the supervising

7660physician that controlled substances be prescribed, after which

7668the supervising physician may accept or reject the

7676recommendation by signing or not signing the prescription.

7684Coker did not contact Dr. Cannata during any of the visits of

7696the undercover officers. Coker was not maki ng a recommendation

7706to Dr. Cannata; he was prescribing the medications himself.

771597. In Count IV of the Administrative Complaint, the

7724Department alleged that Coker violated Subsection 456.072(1)(o),

7731which provides that discipline may be imposed for "[p]rac ticing

7741or offering to practice beyond the scope permitted by law or

7752accepting and performing professional responsibilities the

7758licensee knows, or has reason to know, the licensee is not

7769competent to perform."

777298. Coker violated Subsection 456.072(1)(o) by prescribing

7779controlled substances to the undercover officers.

7785RECOMMENDATION

7786Based on the foregoing Findings of Fact and Conclusions of

7796Law, it is

7799RECOMMENDED that a Final Order be entered finding James

7808Coker guilty of violating Subsections 458.331(1)(t ),

7815458.331(1)(q), 459.331(1)(nn), and 456.072(1)(o) and Florida

7821Administrative Code Rule 64B8 - 30.008, and revoking his license

7831as a physician assistant.

7835DONE AND ENTERED this 31st day of October, 2003, in

7845Tallahassee, Leon County, Florida.

7849S

7850SUSAN B. KIRKLAND

7853Administrative Law Judge

7856Division of Administrative Hearings

7860The DeSoto Building

78631230 Apalachee Parkway

7866Tallahassee, Florida 32399 - 3060

7871(850) 488 - 9675 SUNCOM 278 - 9675

7879Fax Filing (850) 921 - 6847

7885www.doah.state.fl.u s

7887Filed with the Clerk of the

7893Division of Administrative Hearings

7897this 31st day of October, 2003.

7903ENDNOTES

79041/ Detective Mathis is identified in the Administrative

7912Complaint as UO1.

79152/ Zee's or Z's is the street name for the prescription

7926medicine Xana x.

79293/ Detective Grow is identified in the Administrative Complaint

7938as UO2.

79404/ Detective Bachman is identified in the Administrative

7948Complaint as UO3.

79515/ Detective Bordonaro is identified in the Administrative

7959Complaint as UO5.

79626/ Sergeant Bowling i s identified in the Administrative

7971Complaint as UO4.

79747/ The versions of Florida Administrative Code Rule 64B8 -

798430.008, which were in effect from July 1, 2001, through

7994April 30, 2002, prohibited a physician assistant from

8002prescribing controlled substances as defined in the then current

8011version of Chapter 893.

8015COPIES FURNISHED :

8018Kim M. Kluck, Esquire

8022Joy L. Doss, Esquire

8026Department of Health

80294052 Bald Cypress Way, Bin C - 65

8037Tallahassee, Florida 32399 - 3265

8042Jon M. Pellett, Esquire

8046Barr, Murman, Tonelli, Slo ther & Sleet, P.A.

8054201 East Kennedy Boulevard, Suite 1700

8060Tampa, Florida 33602

8063William W. Large, General Counsel

8068Department of Health

80714052 Bald Cypress Way, Bin A02

8077Tallahassee, Florida 32399 - 1701

8082Larry McPherson, Executive Director

8086Board of Medicine

8089D epartment of Health

80934052 Bald Cypress Way, Bin A02

8099Tallahassee, Florida 32399 - 1701

8104R. S. Power, Agency Clerk

8109Department of Health

81124052 Bald Cypress Way, Bin A02

8118Tallahassee, Florida 32399 - 1701

8123NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

8129All parties have the right to submit written exceptions within

813915 days from the date of this Recommended Order. Any exceptions

8150to this Recommended Order should be filed with the agency that

8161will issue the Final Order in this case.

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Date
Proceedings
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Date: 12/15/2003
Proceedings: Final Order filed.
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Date: 12/11/2003
Proceedings: Agency Final Order
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Date: 10/31/2003
Proceedings: Recommended Order
PDF:
Date: 10/31/2003
Proceedings: Recommended Order (hearing held September 3 and 4, 2003). CASE CLOSED.
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Date: 10/31/2003
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 10/27/2003
Proceedings: Amended Petitioner`s Proposed Recommended Order (omitted pages enclosed) filed via facsimile).
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Date: 10/23/2003
Proceedings: Amended Petitioner`s Proposed Recommended Order filed.
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Date: 10/09/2003
Proceedings: Respondent`s Proposed Recommended Order and Agrument (filed via facsimile).
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Date: 10/09/2003
Proceedings: Petitioner`s Proposed Recommended Order filed.
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Date: 09/30/2003
Proceedings: Petitioner`s Notice of Filing Trial Exhibits filed.
Date: 09/29/2003
Proceedings: Transcript of Proceedings (Volume II) filed.
Date: 09/22/2003
Proceedings: Transcript filed.
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Date: 09/22/2003
Proceedings: Notice of Filing Respondent`s Exhibits filed by J. Pellet.
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Date: 09/15/2003
Proceedings: Deposition (of Detective Dan Mathis) filed.
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Date: 09/08/2003
Proceedings: Notice of Taking Deposition for Preservation of Testimony (S. Mikell and J. McGregor) filed via facsimile.
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Date: 09/08/2003
Proceedings: Cross Notice of Taking Deposition Duces Tecum for Preservation of Testimony (H. Ramos) (filed via facsimile).
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Date: 09/05/2003
Proceedings: Notice of Taking Deposition (H. Ramos, M.D.) filed via facsimile.
Date: 09/03/2003
Proceedings: CASE STATUS: Hearing Held.
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Date: 09/02/2003
Proceedings: Petitioner`s Second Motion to File Post-Hearing Deposition (filed via facsimile).
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Date: 09/02/2003
Proceedings: Notice of Objection, Motion to Quash and Response to Department of Health Subpoena Duces Tecum (filed by Respondent via facsimile).
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Date: 08/29/2003
Proceedings: Petitioner`s Second Motion to File Post-Hearing Deposition (filed via facsimile).
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Date: 08/29/2003
Proceedings: Notice of Taking Deposition D. Mathis (filed via facsimile).
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Date: 08/26/2003
Proceedings: Petitioner`s Motion for Taking of Official Recognition filed.
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Date: 08/26/2003
Proceedings: Joint Pre-hearing Stipulation (filed via facsimile).
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Date: 08/26/2003
Proceedings: Notice of Taking Deposition Duces Tecum (H. Ramos) filed via facsimile.
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Date: 08/26/2003
Proceedings: Notice of Appearance as Co-Counsel (filed by J. Doss, Esquire, via facsimile).
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Date: 08/26/2003
Proceedings: Notice of Scrivener`s Error (filed by Petitioner via facsimile).
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Date: 08/26/2003
Proceedings: Petitioner`s Motion to File Post-Hearing Depostion (filed via facsimile).
PDF:
Date: 08/26/2003
Proceedings: Notice of Taking Deposition (J. Barsa, M.D) filed via facsimile.
PDF:
Date: 08/22/2003
Proceedings: Petitioner`s Motion to Preclude Respondent`s Testimony filed.
PDF:
Date: 08/22/2003
Proceedings: Notice of Serving Supplemental Response to Respondent`s Second Requet to Produce (filed by Petitioner via facsimile).
PDF:
Date: 08/22/2003
Proceedings: Second Notice of Serving Supplemental Answers to Respondent`s First Set of Interrogatories (filed via facsimile).
PDF:
Date: 08/20/2003
Proceedings: Respondent`s Response to Petitioer`s Request for Admissions, as Modified August 15, 2003 (filed via facsimile).
PDF:
Date: 08/20/2003
Proceedings: Notice of Serving Facsimile Copy of Respondent`s Responses and Objection to Petitioner`s Second Set of Interrogatories (filed by Respondent via facsimile).
PDF:
Date: 08/18/2003
Proceedings: Petitioner`s Supplemental Answers to Respondent`s First Interrogatories (filed via facsimile).
PDF:
Date: 08/18/2003
Proceedings: Notice of Serving Supplemental Answers to Respondent`s First Set of Interrogatories (filed by Petitioner via facsimile).
PDF:
Date: 08/15/2003
Proceedings: Notice of Serving Petitioner`s Second Set of Interrogatories (filed via facsimile).
PDF:
Date: 08/15/2003
Proceedings: Petitioner`s Response to Respondent`s Objections to Request for Admissions and Motion to Compel Responses to Request for Admissions as Modified (filed via facsimile).
PDF:
Date: 08/14/2003
Proceedings: Notice of Serving Facsimile Copy of Respondent`s Responses and Objections to Petitioner`s First Set of Interrogatories and Expert Interrogatories (filed via facsimile).
PDF:
Date: 08/14/2003
Proceedings: Respondent`s Response to Petitioner`s Request for Production (filed via facsimile).
PDF:
Date: 08/14/2003
Proceedings: Respondent`s Answers to Request for Admissions (filed via facsimile).
PDF:
Date: 08/12/2003
Proceedings: Notice of Serving Answers to Respondent`s Second Request to Produce (filed by Petitioner via facsimile).
PDF:
Date: 08/12/2003
Proceedings: Notice of Serving Answers to Respondent`s First Set of Interrogatories (filed by Petitioner via facsimile).
PDF:
Date: 08/12/2003
Proceedings: Notice of Serving Answers to Respondent`s First Request for Admissions (filed by Petitioner via facsimile).
PDF:
Date: 08/06/2003
Proceedings: Order Expediting Discovery (discovery shall be served by August 1, 2003; responses and/or objections shall be filed by August 13, 2002; depositons to be completed prior to August 29, 2003).
PDF:
Date: 08/06/2003
Proceedings: Notice of Hearing (hearing set for September 3 through 5, 2003; 9:00 a.m.; Tampa, FL).
PDF:
Date: 08/06/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/31/2003
Proceedings: Respondent`s First Request for Admissions (filed via facsimile).
PDF:
Date: 07/31/2003
Proceedings: Notice of Service of Interrogatories (filed by Respondent via facsimile).
PDF:
Date: 07/31/2003
Proceedings: Respondent`s Second Request to Produce and a Request for Public Records (filed via facsimile).
PDF:
Date: 07/31/2003
Proceedings: Joint Agreement for Expedited Discovery (filed via facsimile).
PDF:
Date: 07/30/2003
Proceedings: Notice of Serving of Petitioner`s First Set of Interrogatories, First Set of Expert Interrogatories, First Request for Production of Documents and Request for Admissions (filed via facsimile).
PDF:
Date: 07/29/2003
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
PDF:
Date: 07/23/2003
Proceedings: Administrative Complaint (filed via facsimile).
PDF:
Date: 07/23/2003
Proceedings: Request for Formal Hearing (filed via facsimile).
PDF:
Date: 07/23/2003
Proceedings: Notice of Appearance (filed by K. Kluck, Esquire, via facsimile).
PDF:
Date: 07/23/2003
Proceedings: Agency Referral (filed via facsimile).
PDF:
Date: 07/23/2003
Proceedings: Initial Order.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
07/23/2003
Date Assignment:
07/23/2003
Last Docket Entry:
12/15/2003
Location:
Tampa, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (6):