03-004248 Robert B. Nemerofsky vs. Department Of Health
 Status: Closed
Recommended Order on Thursday, April 29, 2004.


View Dockets  
Summary: Petitioner`s application for a license by endorsement to practice medicine should be denied because of numerous misrepresentations and concealments of material facts.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8ROBERT B. NEMEROFSKY, )

12)

13Petitioner, )

15)

16vs. ) Case No. 03 - 4248

23)

24DEPARTMENT OF HEALTH, BOARD OF )

30MEDICINE )

32)

33Respondent. )

35)

36RECOMMENDED ORDER

38Pursuant to notice, a final hearing was conducted in this

48case on January 16, 2004, at the Miami - Dade County Courthouse in

61Miami, Florida, before Michael M. Parrish, an Administrative Law

70Judge of the Division of Administrative Hearings .

78APPEARANCES

79For Petitioner: Monica Felder - Rodriguez, Esquire

86Dresnick & Rodriguez

89Suntrust Plaza, Suite 701

93201 Alhambra Circle

96Coral Gables, Florida 33134

100For Respondent: Rosanna Catalano, Esquire

105Office of the Attorney General

110The Capi tol, Plaza Level 01

116Tallahassee, Florida 32399 - 1050

121STATEMENT OF THE ISSUE

125The issue in this case is whether Petitioner's application

134for a license by endorsement to practice medicine in the State

145of Florida should be granted or denied.

152PRELIMINARY ST ATEMENT

155Petitioner filed an application with the Board of Medicine

164(Board) seeking to be licensed by endorsement to practice

173medicine in Florida. On October 17, 2003, the Board issued a

184Notice of Intent to Deny Licensure, in which the Board notified

195Peti tioner of its intent to deny his application. Petitioner

205filed a timely request for an evidentiary hearing, and in due

216course the matter was referred to the Division of Administrative

226Hearings. A final hearing was held in this case on January 16,

2382004. At the final hearing, Petitioner testified on his own

248behalf, but did not call any additional witnesses to testify at

259the final hearing. Petitioner also offered two exhibits that

268were received in evidence; a certificate of post - graduate

278training marked as “Petitioner Exhibit 1,” and a residency

288agreement marked as “Petitioner Exhibit 2.”

294Respondent presented the testimony of Chandra Prine,

301Licensure Administrator for the Board. Two depositions were

309filed in lieu of live testimony. Dr. James Tyburski’s

318de position was filed as Joint Exhibit 1 and Dr. Mark Granick’s

330deposition was filed as Joint Exhibit 5. Petitioner’s complete

339licensure file with the Board was received in evidence as Joint

350Exhibit 2. Requests for Admissions served by both parties were

360mov ed into evidence as Joint Exhibit 3, and responses to both

372sets of Requests for Admissions were received in evidence as

382Joint Exhibit 4. At the conclusion of the final hearing, the

393parties requested and were granted ten days from the date of the

405filing of the transcript within which to file their proposed

415recommended orders.

417Following an unusual and unfortunate delay on the part of

427one of the court reporters, the complete transcript of the final

438hearing was not filed with the Division of Administrative

447He arings until March 31, 2004. Both parties filed timely

457Proposed Recommended Orders containing proposed findings of fact

465and conclusions of law. The parties' proposals have been

474carefully considered during the preparation of this Recommended

482Order.

483FINDIN GS OF FACT

4871. Petitioner is a medical doctor. Petitioner graduated

495medical school from the University of Miami in Miami, Florida,

505in May 1994.

5082. Petitioner signed an application for medical licensure

516by endorsement with the Board on January 9, 2003. O n or about

529January 16, 2003, the Department of Health received Petitioner’s

538application for medical licensure by endorsement. Following

545receipt and review of the subject application, Petitioner was

554required to provide some additional information to the Bo ard.

564Petitioner was eventually required to appear before the

572Credentials Committee of the Board to answer questions about his

582application. On October 17, 2003, the Board issued a Notice of

593Intent to Deny Licensure, in which the Board notified Petitioner

603of its intent to deny his application. That notice read as

614follows, in pertinent part:

618This matter came before the Credentials

624Committee of the Florida Board of Medicine

631at a duly - noticed public meeting on

639September 13, 2003 in Tampa, Florida[,] and

647the full Board on October 3 - 4, 2003, in Ft.

658Lauderdale, Florida. The applicant appeared

663before the Credentials Committee on

668September 13, 2003, and presented testimony

674regarding the application file.

678The application file shows:

682The applicant lied befor e the Committee

689and lied on the licensure application as to

697the following:

699a. the applicant took a leave of absence

707during his training;

710b. the applicant was placed on probation

717at 3 schools;

720c. the applicant did not finish his

727training in the nor mal time frame; and,

735d. the applicant answered #15 b, c, d and

744#31 incorrectly on the application.

749The applicant is guilty of violating

755Section 458.331(1)(gg), Florida Statutes,

759for misrepresenting or concealing multiple

764material facts at any time dur ing any phase

773of a licensing or disciplinary process or

780procedure. Based on the foregoing, the

786Board may refuse to certify an applicant for

794licensure, or restrict the practice of the

801licensee, or impose a penalty, pursuant to

808Sections 458.3331(2) and 456. 072(2), Florida

814Statutes.

815It is therefore ORDERED that the

821application for licensure be DENIED.

8263. Petitioner attended the following four postgraduate

833training programs (residency programs): Medical College of

840Pennsylvania; Sinai Hospital 1 ; Wayne Sta te University/Detroit

848Medical Center; and University of Medicine and Dentistry of New

858Jersey (“UMDNJ”). Petitioner’s dates of attendance in those

866four residency programs were as follows:

872a) Medical College of Pennsylvania from

878July 1, 1994 to June 30, 19 95.

886b) Sinai Hospital from July 1, 1995 to

894June 30, 1999.

897c) Wayne State University/Detroit Medical

902from July 1, 1999 to June 30, 2001.

910d) UMDNJ from July 1, 2001 to June 30,

9192003.

9204. Question number 15a on the application for medical

929licensure by en dorsement asks, “Have you ever been dropped,

939suspended, placed on probation, expelled or requested to resign

948from a postgraduate training program?” Petitioner answered

956“yes” to question number 15a and submitted a written

965supplemental answer which stated, “I was placed on probation

974regarding the expectations of running a University service in a

984manner that kept attending physicians informed of patients’

992clinical changes in July of 2000. Specific goals were given to

1003me that I immediately fulfilled and was t aken off probation in

1015September of 2000 and remained in good academic standing until

1025the time of my graduation.” On his application for licensure,

1035Petitioner only admitted to being on probation at one residency

1045program, Wayne State University/Detroit Medi cal Center.

10525. During the processing of the subject application, an

1061employee of the Department of Health, Wendy Alls, advised

1070Petitioner as follows by e - mail: “We are in receipt of your

1083response to the inquiry from Wayne State University [Sinai

1092Hospital ], regarding your Residency from 7/95 to 6/99. It

1102indicates that you were placed on probation and received

1111negative reports. It also stated that limitations were placed

1120upon you due to academic incompetence. Please respond.”

11286. On May 6, 2003, Petitio ner submitted an e - mail response

1141to Wendy Alls regarding his probation at Wayne State University

1151[Sinai Hospital] which stated: “It is true that I did receive

1162negative reports during my residency training from 7/95 to 6/99

1172for my work ethic. However, I w as never formally placed on

1184probation as per the guidelines of the Wayne State University.

1194I, as well as the Graduate Medical Education Office, must

1204receive formal written notification identifying the areas of

1212deficiency and the duration of the probation period. Written

1221notification must be submitted to both the GME office and myself

1232after successful completion of the probation period. This was

1241never done. In addition, no limitations or restriction were

1250ever placed upon me due to academic incompetence o r for any

1262other reason for that matter.” Petitioner did not admit this on

1273his initial application to the Florida Board of Medicine.

12827. Sinai Hospital submitted a Training Evaluation Form to

1291the Board and stated on the form that Petitioner was on academi c

1304probation during his residency from 1996 to 1997.

13128. Sinai Hospital submitted a report to the Federation

1321Credentials Verification Service (“FCVS”) 2 and stated on the

1330report that Petitioner was on academic probation during his

1339residency from 1996 to 199 7.

13459. Sinai Hospital reported that Petitioner was placed on

1354probation during his residency in response to faculty concerns

1363regarding both academics and behavior.

136810. While at Sinai Hospital, Petitioner was informed of

1377the issues he needed to improve during his probationary period.

1387These issues included, but are not limited to the following:

1397Petitioner’s tardiness, sleeping during conferences,

1402unavailability when on call, failing to follow hierarchy, and

1411inability to carry his share of the workload.

141911. Petitioner admitted at the formal hearing he was told

1429that he was on probation at Sinai Hospital. During his

1439appearance before the Credentials Committee on September 13,

14472003, Petitioner testified under oath, that he did not disclose

1457the fact he was on probation at Sinai Hospital because he was

1469never informed that he “was ever placed on probation.”

147812. A letter dated November 4, 1999, from Dr. Andrew Saxe

1489(who was then the general surgery residency program director at

1499Sinai Hospital) states that Pe titioner was on “probationary

1508status” at Sinai Hospital during his residency from 1996 to

15181997. Dr. Andrew Saxe also noted Petitioner’s probationary

1526status in a memo dated April 28, 1999, which Petitioner himself

1537signed.

153813. Petitioner signed a memo dat ed December 18, 1996,

1548stating that he was on “probationary status” at Sinai Hospital

1558during his residency. Petitioner also signed a memo dated

1567April 16, 1997, stating that he was “off probationary status” at

1578Sinai Hospital during his residency.

158314. Wayn e State University/Detroit Medical Center

1590submitted a Training Evaluation Form to the Board and stated on

1601the form that Petitioner was on academic probation during his

1611residency from 1999 to 2000.

161615. Petitioner failed to fully disclose all of the reason s

1627why he was placed on probation at Wayne State University/Detroit

1637Medical Center. Wayne State University/Detroit Medical Center

1644submitted a report to the FCVS and stated on the report that

1656Petitioner was on academic probation during his residency for

1665fou r months beginning in September 2000. The report stated that

1676the probation was based on evaluations which cited “inadequate

1685performances in clinical application of knowledge especially

1692recognitions of own capabilities and limitations. There were

1700also con cerns over attention to details and work habits.”

171016. Petitioner’s supplemental answer to question 15a does

1718not fully disclose his deficiencies in clinical knowledge and

1727work habits at Wayne State University/Detroit Medical Center.

173517. At all times mat erial to this case, Dr. Mark Granick

1747has been the director of the plastic surgery program at UMDNJ.

1758UMDNJ submitted a Training Evaluation Form to the Florida Board

1768of Medicine and stated on the form that Petitioner was on

1779academic probation during his res idency “due to poor in - service

1791exam scores.”

179318. After UMDNJ submitted the Training Evaluation Form,

1801Petitioner contacted Dr. Mark Granick to discuss his probation

1810at UMDNJ and the “program’s specifications in defining

1818probation.” Dr. Mark Granick was p rompted to send a second

1829Training Evaluation Form to the Board, changing the substance of

1839the first submitted Training Evaluation Form. The second

1847Training Evaluation Form to the Board was submitted along with a

1858letter from Dr. Mark Granick dated February 14, 2003, which

1868stated he made an error in filling out the original form.

187919. When Dr. Mark Granick drafted Petitioner’s Fourth -

1888Quarter Report on May 31, 2002, he was “documenting the reasons

1899why I wanted him on a period of supervision, which I thought of

1912as probation at that point in time.”

191920. Petitioner’s Fourth - Quarter Report dated May 31, 2002,

1929was in fact signed by Petitioner. The Fourth - Quarter Report

1940documented that Petitioner was “deficient on multiple occasions”

1948with regard to Patient Care; Petitioner had a “poor acquisition

1958of a central knowledge base in Plastic Surgery”; Petitioner’s

1967tardiness needed to “stop”; Petitioner demonstrated “immaturity”

1974in interpersonal skills; and, Petitioner had “been acting in an

1984unprofessional manner.”

198621. Petitioner signed a memo dated January 8, 2003,

1995stating that he was placed on “probation” at UMDNJ during his

2006residency due to “poor performance on the in - service examination

2017and overall perception of weakness in academic level.”

202522. Dr. Mark Granick te stified that when he used the term

2037“probation” in the January 8, 2003, memo, the word was

2047consistent with his own thinking, and not consistent with

2056university definitions. Dr. Mark Granick stated that Petitioner

2064indicated to him during their meetings at U MDNJ that Petitioner

2075understood he was on “probation” at UMDNJ.

208223. Dr. Mark Granick testified that in his mind he

2092considered it “probation” when he put Petitioner under direct

2101supervision, gave Petitioner academic support, and advised

2108Petitioner of the areas in which he needed to improve. Although

2119the period of academic supervision imposed on Petitioner did not

2129qualify as probation at the university level, it did constitute

2139“probation” in the mind of Dr. Mark Granick and was understood

2150to be “probation” by the Petitioner himself.

215724. Petitioner misrepresented to the Board the

2164circumstances which caused him to be placed on probation at

2174Wayne State University/Detroit Medical Center. He also

2181misrepresented his understanding of his probationary status at

2189both Sinai Hospital and UMDNJ.

219425. Question number 15c on the subject application asks:

2203“Did you take a leave of absence during a postgraduate

2213training?” Petitioner answered “no” to question number 15c on

2223the application. But Wayne State University/De troit Medical

2231Center documents show that Petitioner took a month - long leave of

2243absence. Petitioner asserts that his month - long leave of

2253absence from Wayne State University/Detroit Medical Center was

2261not a “leave of absence” because he used a combination o f sick

2274time and vacation time. However, Petitioner signed a Family

2283Medical Leave Act Certification asking for a leave of absence

2293due to his being “unable to perform work of any kind” while

2305training at Wayne State University/Detroit Medical Center.

2312Petiti oner requested a leave of absence for one month from his

2324training program at Wayne State University/Detroit Medical

2331Center in March of 2001.

233626. While on leave in March 2001, Petitioner was

2345hospitalized for benzodiazepine poisoning, pace maker insertion,

2352and possible seizure disorder secondary to cardiac rhythm

2360disturbance. After Petitioner’s hospitalization, Petitioner

2365needed to have a letter clearing him to resume unrestricted

2375activity. During this period of time Petitioner was also told

2385that he shoul d avoid driving motor vehicles.

239327. Once questioned by the Credentials Committee,

2400Petitioner admitted to taking a leave of absence in 2001 while

2411training at Wayne State University/Detroit Medical Center.

2418Prior to being questioned by the Credentials Comm ittee,

2427Petitioner concealed from the Florida Board of Medicine that he

2437took a leave of absence while at Wayne State University/Detroit

2447Medical Center.

244928. Question number 31 on the subject application asks “In

2459the last five years, have you been treated f or or had a

2472recurrence of a diagnosed physical impairment?” Petitioner

2480answered “no” to question number 31 on the application.

2489However, after questioning by the Credentials Committee,

2496Petitioner admitted he had a pacemaker. After his

2504hospitalization, Pe titioner had to be cleared by his doctors to

2515return to his duties as a resident. Despite Petitioner’s own

2525definition of “physical impairment,” he concealed his

2533hospitalization, pacemaker, and possible seizure disorder from

2540the Board.

254229. Question number 15b on the subject application asks

2551“Was attendance in a postgraduate training program for a period

2561other than the established time frame?” Petitioner answered

2570“no” to question number 15b on the application.

257830. Petitioner attended the General Surgery postgraduate

2585training program at Medical College of Pennsylvania for one year

2595from July 1, 1994, to June 30, 1995.

260331. Petitioner attended the general surgery postgraduate

2610training program at Sinai Hospital for four years from July 1,

26211995, to June 30, 1 999.

262732. Petitioner attended the general surgery postgraduate

2634training program at Wayne State University/Detroit Medical

2641Center for two years from July 1, 1999, to June 30, 2001.

265333. As indicated by the foregoing, Petitioner spent seven

2662years attending general surgery postgraduate training programs.

2669Physicians applying for licensure by endorsement in Florida are

2678required to show that they have completed an “approved residency

2688program” in a “slotted” position. The Accreditation Council for

2697Graduate Med ical Education (“ACGME”) accredits postgraduate

2704training programs, sets the standards for training programs, and

2713determines the number of “slotted” positions a program has.

272234. The Board considers an “approved residency program” to

2731be one that has been a ccredited by the ACGME. The Board relies

2744on the ACGME in making determinations for licensure. The Board

2754relies on the information provided in the ACGME directory when

2764processing applications. The ACGME established time frame for

2772completing a general sur gery postgraduate training program is

2781five years . The ACGME - established time frame for completing the

2793postgraduate training program in general surgery at Medical

2801College of Pennsylvania, Sinai Hospital, and Wayne State

2809University/Detroit Medical Center wa s five years when Petitioner

2818attended these programs. Thus, a five - year general surgery

2828residency was considered standard by ACGME, the Medical College

2837of Pennsylvania, Sinai Hospital, Wayne State University/Detroit

2844Medical Center, medical educators, and residents like

2851Petitioner.

285235. Therefore, Petitioner would have had to complete all

2861his postgraduate training in general surgery within five years

2870in order to have finished his training within the “established

2880time frame.” It took Petitioner seven years to complete all of

2891his postgraduate training in general surgery. Petitioner’s

2898attendance in his general surgery postgraduate training programs

2906was for a period other than the normal time frame established by

2918both ACGME and by the programs he attended.

292636. Question number 15d on the subject application asks,

2935“Were you required to repeat any of your postgraduate training?”

2946Petitioner answered “no” to question number 15d on the

2955application.

295637. A memo dated December 3, 1997, written by Dr. Andrew

2967Saxe (general surgery residency programs director at Sinai

2975Hospital) and placed in Petitioner's training file, included the

2984observation that "this is a consequence of his being asked to

2995repeat the current clinical year."

300038. In a memo dated April 28, 1999, a lso written by

3012Dr. Andrew Saxe and also placed in Petitioner’s training file,

3022Dr. Saxe stated, “in light of prior probation and concerns

3032regarding clinical competency an additional year of training

3040would be of service to him.”

304639. At final hearing, Petit ioner himself explained that

3055each postgraduate year (“PGY”) runs from July 1st of one year to

3067June 30th of the following year. On the Verification of

3077Postgraduate Medical Education form submitted to FCVS, Sinai

3085Hospital listed Petitioner as only completin g PGY 2 through

3095PGY 4 while attending their program. On the Verification of

3105Postgraduate Medical Education form submitted to FCVS Wayne

3113State University/Detroit Medical Center listed Petitioner as

3120completing PGY 4 and PGY 5 in their program.

312940. While a ttending his postgraduate training programs,

3137Petitioner was continuously evaluated, as evidenced in his

3145training files. A review of Petitioner’s evaluation forms

3153demonstrates that Petitioner was evaluated as a PGY 2 from July

31641995 through June 1997. That means Petitioner was a PGY 2 for

3176two years . A review of Petitioner’s evaluation forms

3185demonstrates that Petitioner was evaluated as a PGY 4 from July

31961998 through June 2000. That means Petitioner was a PGY 4 for

3208two years . Therefore, Petitioner repeate d both PGY 2 and PGY 4

3221levels of training. As demonstrated by Petitioner’s

3228postgraduate training files, Petitioner’s education levels of

3235training did not consistently progress through the calendar

3243years. Petitioner concealed from the Board that he had to

3253repeat PGY 2 and PGY 4.

325941. Over the course of the last year, the Board has

3270licensed at least 55 applicants who were found to have made one

3282or more material misrepresentations on their licensure

3289applications, or in the course of the licensure process. 3

329942. Over the course of the last year, the Board has

3310licensed a number of applicants alleged to have made material

3320misrepresentations regarding one or more of the issues raised in

3330this matter. In a few cases that are arguably similar to the

3342facts present ed in this case, the Board has granted the license

3354application, but with conditions that required the applicant to

3363file a new application, to pay a new application fee, and to pay

3376an administrative fine in the amount of $5,000.00.

3385CONCLUSIONS OF LAW

338843. The Division of Administrative Hearings has

3395jurisdiction over the subject matter of this proceeding and the

3405parties thereto, pursuant to Sections 120.569 and 120.57(1),

3413Florida Statutes.

341544. In a case of this nature, the burden of proof is by a

3429preponder ance of the evidence.

343445. Section 458.313, Florida Statutes, lists the

3441requirements for a physician to become licensed by endorsement.

3450One of these requirements is that the physician has met the

3461qualifications for licensure in Section 458.311(1)(b) - (g) or

3470Section 458.311(1)(b) - (e), and (g) and (3), Florida Statutes.

348046. Section 458.311(1)(f), Florida Statutes, requires that

3487all graduates from U.S. medical schools complete an “approved

3496residency” of at least one year.

350247. Florida Administrative Code R ule 64B8 - 4.004(1),

3511provides, in pertinent part:

3515An approved residency of at least one year

3523constitutes a course of study and training

3530in a single program for a period of not less

3540than twelve calendar months by a person

3547holding a degree as a medical doctor. The

3555hospital and the program in which the

3562medical doctor is participating must be

3568accredited for the training and teaching of

3575physicians by the Accreditation Council for

3581Graduate Medical Education (ACGME) and the

3587medical doctor must be assigned to one of

3595the allocated positions or slots approved by

3602the ACGME. Fellowship training or residency

3608training in a non - slotted position shall be

3617considered approved residency training only

3622in the instance when the fellowship or

3629residency training has been recognized and

3635accepted for that applicant toward

3640completion of requirements for specialty

3645board certification by a specialty board

3651listed by the American Board of Medical

3658Specialties.

365948. Section 458.331(1), Florida Statutes, provides, in

3666pertinent part:

3668The f ollowing acts constitute grounds for

3675denial of a license or disciplinary action

3682as specified in Section 456.072(2):

3687* * *

3690(gg) Misrepresenting or concealing a

3695material fact at any time during any phase

3703of a licensing or disciplinary process or

3710proce dure.

371249. Petitioner misrepresented and concealed numerous

3718material facts on his licensure application and in his

3727subsequent written and oral statements to the Board regarding

3736questions 15a, b, c, d, and 31 on the subject application for

3748licensure by en dorsement.

375250. Petitioner misrepresented and concealed facts on his

3760licensure application and in his subsequent written and oral

3769statements to the Board regarding postgraduate academic

3776probation, repeated training, leave of absence, physical

3783impairment, and normal time frame of residency program

3791completion.

379251. The Board uses the licensure application as a basis

3802for obtaining important and relevant information from the

3810applicant regarding his background. Therefore, the answers

3817Petitioner provided on hi s licensure application, and in his

3827subsequent oral and written statements to the Board are material

3837facts which affect the Board’s ability to review his application

3847and assess his qualifications to be a licensed doctor in

3857Florida.

385852. Because Petitioner has misrepresented and concealed a

3866number of material facts during the course of the application

3876process, he has violated Section 458.331(1)(gg), Florida

3883Statutes. Because he has violated Section 458.331(1)(gg),

3890Florida Statutes, the Board has the statut ory authority, under

3900Section 456.072(2), Florida Statutes, to enter an order doing

3909any of the following:

3913(a) Refusal to certify, or to certify

3920with restrictions, an application for a

3926license.

3927(b) Suspension or permanent revocation of

3933a license.

3935( c) Restriction of practice or license,

3942including, but not limited to, restricting

3948the licensee from practicing in certain

3954settings, restricting the licensee to work

3960only under designated conditions or in

3966certain settings, restricting the licensee

3971from per forming or providing designated

3977clinical and administrative services,

3981restricting the licensee from practicing

3986more than a designated number of hours, or

3994any other restriction found to be necessary

4001for the protection of the public health,

4008safety, and welfa re.

4012(d) Imposition of an administrative fine

4018not to exceed $10,000 for each count or

4027separate offense. If the violation is for

4034fraud or making a false or fraudulent

4041representation, the board, or the department

4047if there is no board, must impose a fine o f

4058$10,000 per count or offense.

4064(e) Issuance of a reprimand or letter of

4072concern.

4073(f) Placement of the licensee on

4079probation for a period of time and subject

4087to such conditions as the board, or the

4095department when there is no board, may

4102specify. T hose conditions may include, but

4109are not limited to, requiring the licensee

4116to undergo treatment, attend continuing

4121education courses, submit to be reexamined,

4127work under the supervision of another

4133licensee, or satisfy any terms which are

4140reasonably tailor ed to the violations found.

4147(g) Corrective action.

4150(h) Imposition of an administrative fine

4156in accordance with s. 381.0261 for

4162violations regarding patient rights.

4166(i) Refund of fees billed and collected

4173from the patient or a third party on beh alf

4183of the patient.

4186(j) Requirement that the practitioner

4191undergo remedial education.

419453. In view of the Board’s orders mentioned in the last

4205two paragraphs of the findings of fact, above, it would appear

4216to be consistent with those orders to issue a final order in

4228this case that granted the license sought by the Petitioner, but

4239that also imposed on the Petitioner a requirement that he file a

4251new application, that he pay a new application fee, and that he

4263pay a substantial administrative fine. Never theless, the

4271undersigned is inclined to recommend a different disposition of

4280this matter: specifically, to recommend denial of the

4288application. This inclination is inspired in large part by the

4298reasoning that underlies the following language from the last

4307paragraph of the "Argument" portion of Respondent's Proposed

4315Recommended Order:

4317This case is about Petitioner’s ability to

4324be forthright and truthful. These

4329characteristics are essential to the

4334practice of medicine. Patient safety

4339requires honest doctor s. It is of the

4347utmost importance that doctors tell patients

4353the truth about their illnesses/diagnosis so

4359that cures/treatments can be administered.

4364If a physician makes a mistake, patients

4371need doctors to be forthright and to admit

4379to the mistake so tha t it can be corrected

4389in a timely manner. If a course of

4397treatment or surgery is unsuccessful,

4402patients should be able to expect a

4409physician to tell them right away so that

4417alternative treatment options can be

4422explored quickly. A physician’s self -

4428concept should not get in the way of

4436practicing medicine nor should it get in the

4444way of the licensure process. Full

4450disclosure during the licensure process is

4456essential for Board members to make informed

4463decisions based on an applicant’s totality

4469of experiences . Petitioner’s initial

4474concealment and subsequent failure to answer

4480Board inquiries truthfully were material

4485misrepresentations which impeded the Board’s

4490review of his application. The Board is not

4498looking for “perfect” physicians. They are

4504looking for competent doctors who

4509demonstrate that they can acknowledge

4514mistakes, rise above adversity, and conquer

4520challenges both in life and in professional

4527practice.

452854. The first sentence of the foregoing argument was

4537accompanied by a footnote reading as fol lows:

4545In Chames v. Department of Professional

4551Regulation, Board of Medicine , DOAH Case

4557No. 86 - 1438 (Recommended Order issued

4564April 14, 1987), the ALJ stated as follows:

4572In a field as sensitive as the medical

4580profession, even a talented practitioner

4585must n ot be in the practice of medicine

4594regardless of his technical

4598qualifications, and clinical and

4602diagnostic skills, if he cannot be

4608called upon to tell the truth when

4615required. Regardless of how qualified a

4621physician might be, such an individual

4627may well at any time be subject to

4635unknown stresses or pressures which

4640would cause him to be less than

4647forthcoming to the detriment of his

4653patients. It is just this eventuality

4659that the review process of the Board was

4667designed to prevent.

467055. Because truthfulne ss, honesty, and candor are so

4679essential to the proper practice of medicine, it does not appear

4690to the undersigned that misrepresentations and concealments of

4698material facts can be adequately addressed by administrative

4706fines, new applications, and new app lication fees. The

4715consequences of medical mendacity appear to be too serious to be

4726appropriately addressed by anything less than denial of the

4735application.

4736RECOMMENDATION

4737Based on the foregoing Findings of Fact and Conclusions of

4747Law, it is RECOMMENDED that the Board of Medicine enter a final

4759order denying Petitioner’s application for medical licensure by

4767endorsement.

4768DONE AND ENTERED this 29th day of April, 2004, in

4778Tallahassee, Leon County, Florida.

4782S

4783MICHAEL M. PARRISH

4786Administrative Law Judge

4789Division of Administrative Hearings

4793The DeSoto Building

47961230 Apalachee Parkway

4799Tallahassee, Florida 32399 - 3060

4804(850) 488 - 9675 SUNCOM 278 - 9675

4812Fax Filing (850) 921 - 6847

4818www.doah.state.fl.us

4819Filed with the Clerk of the

4825Division of Administrative He arings

4830this 29th day of April, 2004.

4836ENDNOTES

48371/ Sinai Hospital was affiliated with Wayne State University

4846during Petitioner’s attendance there.

48502/ The FCVS is an organization which verifies the medical

4860education and post - graduate training of physicia ns by resort to

4872primary sources of information.

48763/ The findings of fact in this paragraph and in the paragraph

4888which follows are based on the contents of 55 orders of the

4900Board of Medicine of which official recognition was taken during

4910the course of the final hearing in this case.

4919COPIES FURNISHED:

4921Rosanna Catalano, Esquire

4924Edward A. Tellechea, Esquire

4928Office of the Attorney General

4933The Capitol, Plaza Level 01

4938Tallahassee, Florida 32399 - 1050

4943Monica L. Felder - Rodriguez, Esquire

4949Dresnick & Rodriguez, P.A.

4953SunTrust Plaza, Suite 701

4957201 Alhambra Circle

4960Coral Gables, Florida 33134

4964Larry McPherson, Executive Director

4968Board of Medicine

4971Department of Health

49744052 Bald Cypress Way

4978Tallahassee, Florida 32399 - 1701

4983Dr. John O. Agwunobi, Secretary

4988Department o f Health

49924052 Bald Cypress Way, Bin A00

4998Tallahassee, Florida 32399 - 1701

5003R. S. Power, Agency Clerk

5008Department of Health

50114052 Bald Cypress Way, Bin A02

5017Tallahassee, Florida 32399 - 1701

5022William W. Large, General Counsel

5027Department of Health

50304052 Bald Cypre ss Way, Bin A02

5037Tallahassee, Florida 32399 - 1701

5042NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5048All parties have the right to submit written exceptions within

505815 days from the date of this Recommended Order. Any exceptions

5069to this Recommended Order should be fil ed with the agency that

5081will issue the Final Order in this case.

50892 4

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Date
Proceedings
PDF:
Date: 06/21/2004
Proceedings: Final Order filed.
PDF:
Date: 06/17/2004
Proceedings: Agency Final Order
PDF:
Date: 04/29/2004
Proceedings: Recommended Order
PDF:
Date: 04/29/2004
Proceedings: Recommended Order (hearing held January 16, 2004). CASE CLOSED.
PDF:
Date: 04/29/2004
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 04/15/2004
Proceedings: Letter to Judge Parrish and R. Catalano from G. Shirejian regarding faxing of the closing argument to DOAH filed.
PDF:
Date: 04/13/2004
Proceedings: Petitioner`s Closing Argument (filed via facsimile).
PDF:
Date: 04/12/2004
Proceedings: Respondent`s Proposed Recommended Order filed.
PDF:
Date: 04/12/2004
Proceedings: Petitioner`s Proposed Recommended Order (filed via facsimile).
PDF:
Date: 04/06/2004
Proceedings: Petitioner`s Notice of Corrections to Transcript (filed via facsimile).
PDF:
Date: 03/31/2004
Proceedings: Memo to counsel of record from Judge M. Parrish re: transcript sufficiency; the deadline for proposed recommended orders is Monday, April 12, 2004.
Date: 03/31/2004
Proceedings: Transcript filed.
Date: 03/24/2004
Proceedings: Transcript (Volume II) filed.
PDF:
Date: 03/17/2004
Proceedings: Notice of Taking Deposition Duces Tecum (2), (P. Weiss and Corporate Representative(s) Official Reporting Services, Inc.) filed via facsimile.
PDF:
Date: 03/12/2004
Proceedings: Letter to Judge Parrish from G. Shirejian regarding the court reporter (filed via facsimile).
PDF:
Date: 03/10/2004
Proceedings: Petitioner`s Status Report Concerning Status of Hearing Transcript (filed via facsimile).
PDF:
Date: 01/23/2004
Proceedings: Exhibits filed by Respondent.
PDF:
Date: 01/21/2004
Proceedings: Deposition (of Mark S. Granick, M.D.) filed.
PDF:
Date: 01/21/2004
Proceedings: Respondent`s Request for Admissions filed.
PDF:
Date: 01/21/2004
Proceedings: Petitioner`s Response to Respondent`s Request for Admissions filed.
PDF:
Date: 01/21/2004
Proceedings: Respondent`s Second Request for Admissions filed.
PDF:
Date: 01/21/2004
Proceedings: Petitioner`s Response to Respondent`s Second Request for Admissions filed.
Date: 01/16/2004
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 01/15/2004
Proceedings: Letter to R. Catalano from M. Rodriguez regarding the pre-hearing stipulation (filed via facsimile).
PDF:
Date: 01/09/2004
Proceedings: Joint Pre-hearing Stipulation (filed via facsimile).
PDF:
Date: 01/08/2004
Proceedings: Re-Notice of Taking Deposition Duces Tecum (C. Prine) filed via facsimile.
PDF:
Date: 01/07/2004
Proceedings: Notice of Responding to Petitioner`s First Request for Interrogatories (filed by Respondent via facsimile).
PDF:
Date: 01/05/2004
Proceedings: Notice of Taking Telephonic Deposition (Dr. M. Granick) filed via facsimile.
PDF:
Date: 01/05/2004
Proceedings: Letter to M. Rodiguez from R. Catalano regarding scheduled telephonic deposition duces tecum of C. Prine (filed via facsimile).
PDF:
Date: 01/02/2004
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (C. Prine) filed via facsimile.
PDF:
Date: 01/02/2004
Proceedings: Notice of Taking Telephonic Deposition (I. Orr) filed via facsimile.
PDF:
Date: 12/31/2003
Proceedings: Notice of Taking Telephonic Deposition, J. Tyburski (filed via facsimile).
PDF:
Date: 12/23/2003
Proceedings: Notice of Responding to Petitioner`s Request for Production (filed by Respondent via facsimile).
PDF:
Date: 12/23/2003
Proceedings: Letter to M. Rodriguez from R. Catalano regarding documenting the agreements reached in case (filed via facsimile).
PDF:
Date: 12/22/2003
Proceedings: Letter to R. Catalano from M. Rodriguez regarding agreement to expedite answers to discovery requests (filed via facsimile).
PDF:
Date: 12/16/2003
Proceedings: Request for Production (filed by Petitioner via facsimile).
PDF:
Date: 12/15/2003
Proceedings: Petitioner`s Notice of Serving First Set of Interrogatories Upon Respondent, Department of Health (filed via facsimile).
PDF:
Date: 12/12/2003
Proceedings: Notice of Responding to Petitioner`s First Request for Admissions and Interrogatories (filed via facsimile).
PDF:
Date: 12/12/2003
Proceedings: Notice of Serving Responses to Discovery (filed by M. Rodriguez via facsimile).
PDF:
Date: 12/12/2003
Proceedings: Petitioner`s Response to Respondent`s Request for Production (filed via facsimile).
PDF:
Date: 12/12/2003
Proceedings: Petitioner`s Response to Respondent`s Second Request for Admissions (filed via facsimile).
PDF:
Date: 12/12/2003
Proceedings: Petitioner`s Response to Respondent`s Request for Admissions (filed via facsimile).
PDF:
Date: 12/12/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 16, 2004; 9:00 a.m.; Miami, FL).
PDF:
Date: 12/11/2003
Proceedings: Motion for Continuance (filed by Petitioner via facsimile).
PDF:
Date: 12/10/2003
Proceedings: Letter to Judge Parrish from R. Catalano regarding filing of pre-hearing stipulation (filed via facsimile).
PDF:
Date: 12/05/2003
Proceedings: Letter to R. Catalano from M. Rodriguez regarding confirming agreement to expedite answers to all outstanding discovery requests filed.
PDF:
Date: 12/01/2003
Proceedings: Request for Admissions filed by Petitioner.
PDF:
Date: 12/01/2003
Proceedings: Motion to Expedite Discovery (filed by Respondent via facsimile).
PDF:
Date: 12/01/2003
Proceedings: Notice of Serving Respondent`s Second Request for Admissions (filed via facsimile).
PDF:
Date: 11/26/2003
Proceedings: Notice of Serving Respondent`s First Request for Admissions (filed via facsimile).
PDF:
Date: 11/26/2003
Proceedings: Notice of Serving Respondent`s Amended First Request for Interrogatories (filed via facsimile).
PDF:
Date: 11/24/2003
Proceedings: Notice of Hearing (hearing set for December 19, 2003; 9:00 a.m.; Miami, FL).
PDF:
Date: 11/18/2003
Proceedings: Notice of Serving Respondent`s First Request for Production and Interrogatories (filed via facsimile).
PDF:
Date: 11/18/2003
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
PDF:
Date: 11/12/2003
Proceedings: Notice of Intent to Deny Licensure by Endorsement (filed via facsimile).
PDF:
Date: 11/12/2003
Proceedings: Request for Formal Hearing (filed via facsimile).
PDF:
Date: 11/12/2003
Proceedings: Agency referral (filed via facsimile).
PDF:
Date: 11/12/2003
Proceedings: Initial Order.

Case Information

Judge:
MICHAEL M. PARRISH
Date Filed:
11/12/2003
Date Assignment:
11/12/2003
Last Docket Entry:
06/21/2004
Location:
Miami, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (7):