04-000045PL Department Of Health, Board Of Denistry vs. Jack Saban, D.D.S.
 Status: Closed
Recommended Order on Monday, January 31, 2005.


View Dockets  
Summary: Violations of paragraphs (m) and (x) of Florida Statutes 466.028(1) warrants administrative fine, probation, and additional education course.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, BOARD OF )

14DENTISTRY, )

16)

17Petitioner, )

19)

20vs. ) Case No. 04 - 0045PL

27)

28JACK SABAN, D.D.S., )

32)

33Respondent. )

35)

36RECOMMENDED ORDER

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

49before Administrative Law Judge Michael M. Parrish of the

58Division of Administrative Hearings. The first session of the

67final hearing was held on May 18, 2004, by means of a video

80teleconference between sites in Tallahassee and Fort Lauderdale,

88Florida. The second, and last, session of the final hearing was

99held on October 19, 2004, in Fort Lauderdale, Florida.

108APPEARANCES

109For Petitioner: Deirdre A. Farrington, Esquire

115Department of Heal th

1194052 Bald Cypress Way, Bin C - 65

127Tallahassee, Florida 32399 - 3265

132For Respondent: Max R. Price, Esquire

138Law Offices of Max R. Price, P.A.

1456701 Sunset Drive, Suite 104

150Miami, Florida 33143

153STATEMENT OF THE ISSUES

157This is a license discipline case in which the Petitioner

167seeks to take disciplinary action against the Respondent, a

176licensed dentist, on the basis of alleged violations of

185paragraphs (m) and (x) of Section 466.028(1), Florida Statutes.

194The alleged violations are set fort h in a two - count Amended

207Administrative Complaint.

209PRELIMINARY STATEMENT

211The alleged violation of paragraph (m) is based on

220allegations that the Respondent's records of his treatment of

229Patient A.S. are deficient in several particulars, primarily by

238reason of failure to include required information in the

247records. The alleged violation of paragraph (x) is based on

257allegations that the Respondent is guilty of incompetence or

266negligence by reason of his alleged failure to meet the minimum

277standards of perfor mance in diagnosis and treatment when he was

288treating Patient A.S.

291The violations alleged in the Amended Administrative

298Complaint were disputed by Respondent, and he requested an

307evidentiary hearing. In due course, the case was forwarded to

317the Division o f Administrative Hearings to conduct an

326evidentiary hearing.

328At the final hearing on May 18 and on October 19, 2004, the

341Petitioner presented the live testimony of two expert witnesses.

350The Petitioner also offered 18 exhibits. Petitioner's

357Exhibits 1 th rough 16 were received in evidence. Petitioner's

367Exhibits 17 and 18 were rejected.

373Respondent testified on his own behalf and also presented

382the live testimony of one expert witness. The Respondent also

392offered four numbered exhibits, all of which were received in

402evidence. 1

404Further, during the course of the final hearing requests

413were made for official recognition of specified documents, which

422requests were granted.

425The transcript of the second session of the final hearing

435was filed with the Division o f Administrative Hearings on

445November 3, 2004. The parties requested, and were allowed,

45430 days from the date of the filing of the transcript within

466which to file their proposed recommended orders. Both parties

475filed timely Proposed Recommended Orders co ntaining proposed

483Findings of Fact and Conclusions of Law. The post - hearing

494submissions of the parties have been carefully considered during

503the preparation of this Recommended Order.

509FINDINGS OF FACT

512Stipulated facts 2

5151. The Respondent, Jack Saban, D. D.S., is now, and was at

527all material times, licensed as a dentist in the State of

538Florida, having been issued license number DN 8257. The

547Respondent's address of record is 150 North University Drive,

556Suite 100, Plantation, Florida. The Respondent is not board -

566certified in any specialty.

5702. The Respondent provided dental care to Patient A.S.

579from April 3, 2000, to August 6, 2001. On or about June 14,

5922001, Patient A.S., then a 41 - year - old female, presented to

605Respondent for emergency treatment of severe pain in her tooth

615number 31, a lower right molar. On or about June 14, 2001, the

628Respondent began root canal therapy on Patient A.S.'s tooth

637number 31.

6393. The Respondent was able to treat the distal canal of

650Patient A.S.'s tooth number 31, but he could not enter the

661mesial canals of that tooth and he referred Patient A.S. to a

673specialist.

6744. On or about June 22, 2001, Patient A.S. returned to the

686Respondent for treatment, and the Respondent again attempted to

695enter the mesial canals by drilling on Patie nt A.S.'s tooth

706number 31.

708Facts based on evidence at the final hearing

7165. On June 14, 2001, Patient A.S. presented to the

726Respondent's office experiencing severe pain in a lower right

735molar, tooth number 31. On that date the Respondent began root

746canal therapy on tooth number 31. The Respondent was able to

757treat the distal canal of tooth number 31, but he could not

769enter the two mesial canals. The Respondent's drilling produced

778bleeding, which he noted as "mesio - lingual canal pulpitis." The

789Responden t believed that the subject tooth was hypercalcified;

798that is, that it contained excess dental tissue that closed off

809the root canals. During the treatment session on June 14, 2001,

820the Respondent sealed tooth number 31 with a temporary filling.

830Because of the secondary and tertiary reparative dentin which

839resulted from previous treatment of Patient A.S.'s tooth number

84831, the Respondent believed the required endodontics were beyond

857his skill. 3 Accordingly, the Respondent referred Patient A.S. to

867a spec ialist in endodontics.

8726. On June 15, 2001, Patient A.S. presented at the office

883of the endodontist (Dr. Green) to whom the Respondent had

893referred her, but she did not see Dr. Green. Later that same

905day, Patient A.S. presented to another endodontist, D r. Kaplan.

915On that occasion, Dr. Kaplan performed a clinical examination

924and made an x - ray of the subject tooth. On the basis of the

939examination and the x - ray, Dr. Kaplan concluded that the floor

951of the pulp chamber of Patient A.S.'s tooth number 31 was very

963thin and was perhaps even perforated. Dr. Kaplan discussed his

973conclusions with Patient A.S. and discussed treatment

980possibilities with her, but Dr. Kaplan did not perform any

990treatment.

9917. On June 18, 2001, the Respondent spoke with Dr. Kaplan.

1002D r. Kaplan told him that Patient A.S.'s tooth number 31 was near

1015perforation or was perforated, and that the patient had chosen

1025not to be treated by Dr. Kaplan.

10328. On June 22, 2001, Patient A.S. returned to the

1042Respondent's office with her husband and req uested that the

1052Respondent treat her tooth number 31. With Patient A.S.'s

1061husband present, the Respondent discussed the treatment options

1069which had previously been explained to the patient by

1078Dr. Kaplan, and also reviewed the risks associated with

1087treatme nt of the subject tooth. Patient A.S. and her husband

1098insisted that the Respondent complete the root canal therapy on

1108tooth number 31. Against his better judgment, the Respondent

1117yielded to their requests and embarked upon further endodontic

1126treatment of the subject tooth. During the Respondent's attempt

1135to access the hypercalcified mesial canals, a perforation

1143occurred in the furcation area. 4 The Respondent again urged

1153Patient A.S. and her husband to seek endodontic treatment of her

1164tooth number 31 fro m an endodontic specialist.

11729. Instead of seeking treatment by an endodontic

1180specialist, Patient A.S. returned to the Respondent's office on

1189June 29, 2001, and again implored him to continue treating the

1200subject tooth. On June 29, 2001, the distal canal was sealed,

1211but entry into the mesial canals was not possible.

122010. On July 13, 2001, Patient A.S. again presented at the

1231Respondent's office, and again he attempted to treat her tooth

1241number 31. On that date, one last unsuccessful effort was made

1252to en ter the mesial canals. Each time Patient A.S. requested

1263that the Respondent treat her tooth number 31, the Respondent

1273recommended that she seek treatment from an endodontic

1281specialist.

128211. The Respondent did not at any time advise Patient A.S.

1293that he h ad perforated her tooth number 31. The Respondent's

1304records of his treatment of Patient A.S. do not contain any

1315mention of a perforation of the subject tooth prior to the

1326notations on August 6, 2001, regarding the Respondent's

1334conversation with Dr. Baker in which Dr. Baker told the

1344Respondent that Patient A.S.'s tooth number 31 was perforated.

135312. When a dentist perforates a patient's tooth, the

1362dentist should promptly inform the patient of the perforation,

1371should promptly note in the treatment records t hat a perforation

1382occurred, and should promptly refer the patient to a specialist

1392to initiate reparative measures.

1396CONCLUSIONS OF LAW

1399General matters

140113. The Division of Administrative Hearings has

1408jurisdiction over the parties to and the subject matter of this

1419proceeding pursuant to Sections 120.569, 120.57(1), and

1426456.073(5), Florida Statutes.

142914. The Petitioner is the state agency charged with

1438regulating the practice of dentistry pursuant to Section 20.43,

1447Florida Statutes, Chapter 456, Florida Sta tutes, and

1455Chapter 466, Florida Statutes.

145915. Where the revocation or suspension of a dentist's

1468license is sought, proof greater than a mere preponderance of

1478the evidence must be submitted before the Board of Dentistry

1488(Board) may take punitive action aga inst a licensed dentist.

1498Clear and convincing evidence of the dentist's guilt is

1507required. § 458.331(3), Fla. Stat. See also Department of

1516Banking and Finance, Division of Securities and Investor

1524Protection v. Osborne Stern and Company , 670 So. 2d 932, 935

1535(Fla. 1996); Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987);

1546McKinney v. Castor , 667 So. 2d 387, 388 (Fla. 1st DCA 1995);

1558Tenbroeck v. Castor , 640 So. 2d 164, 167 (Fla. 1st DCA 1994);

1570Nair v. Department of Business and Professional Regulation , 654

1579So . 2d 205, 207 (Fla. 1st DCA 1995); Pic N' Save v. Department

1593of Business Regulation , 601 So. 2d 245 (Fla. 1st DCA 1992);

1604Munch v. Department of Professional Regulation , 592 So. 2d 1136

1614(Fla. 1st DCA 1992); Newberry v. Florida Department of Law

1624Enforcement , 585 So. 2d 500 (Fla. 3d DCA 1991); Pascale v.

1635Department of Insurance , 525 So. 2d 922 (Fla. 3d DCA 1988);

1646§ 458.331(3), Fla. Stat.; § 120.57(1)(h), Fla. Stat. ("Findings

1656of fact shall be based on a preponderance of the evidence,

1667except in penal or licensu re disciplinary proceedings or except

1677as otherwise provided by statute.")

168316. "'[C]lear and convincing evidence requires that the

1691evidence must be found to be credible; the facts to which the

1703witnesses testify must be distinctly remembered; the testimony

1711must be precise and explicit and the witnesses must be lacking

1722in confusion as to the facts in issue. The evidence must be of

1735such weight that it produces in the mind of the trier of fact a

1749firm belief or conviction, without hesitancy, as to the truth of

1760the allegations sought to be established.'" In re Davey , 645

1770So. 2d 398, 404 (Fla. 1994), quoting, with approval, from

1780Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983).

179217. When the Board seeks to take punitive action against a

1803dentist, su ch action may be based only upon those offenses

1814specifically alleged in the administrative complaint. See

1821Cottrill v. Department of Insurance , 685 So. 2d 1371, 1372 (Fla.

18321st DCA 1996); Chrysler v. Department of Professional

1840Regulation , 627 So. 2d 31 (Fla . 1st DCA 1993); Klein v.

1852Department of Business and Professional Regulation , 625 So. 2d

18611237, 1238 - 39 (Fla. 2d DCA 1993); Arpayoglou v. Department of

1873Professional Regulation , 603 So. 2d 8 (Fla. 1st DCA 1992);

1883Willner v. Department of Professional Regulati on, Board of

1892Medicine , 563 So. 2d 805, 806 (Fla. 1st DCA 1992); Celaya v.

1904Department of Professional Regulation, Board of Medicine , 560

1912So. 2d 383, 384 (Fla. 3d DCA 1990); Kinney v. Department of

1924State , 501 So. 2d 129, 133 (Fla. 5th DCA 1987); Sternberg v.

1936Department of Professional Regulation , 465 So. 2d 1324, 1325

1945(Fla. 1st DCA 1985); Hunter v. Department of Professional

1954Regulation , 458 So. 2d 842, 844 (Fla. 2d DCA 1984).

196418. Furthermore, in determining whether Section

1970466.028(1), Florida Statutes, has b een violated in the manner

1980charged in the Amended Administrative Complaint, one "must bear

1989in mind that it is, in effect, a penal statute. . . . This

2003being true the statute must be strictly construed and no conduct

2014is to be regarded as included within it that is not reasonably

2026proscribed by it. Furthermore, if there are any ambiguities

2035included such must be construed in favor of the . . . licensee."

2048Lester v. Department of Professional and Occupational

2055Regulations , 348 So. 2d 923, 925 (Fla. 1st DCA 1977) .

2066Fairly new legislation

206919. By operation of legislation enacted during the 2003

2078session of the Florida Legislature, effective September 15,

20862003, "[t]he determination of whether or not a licensee has

2096violated the laws and rules regulating the profession, including

2105a determination of the reasonable standard of care, is a

2115conclusion of law to be determined by the board . . . and is not

2130a finding of fact to be determined by an administrative law

2141judge." See Chapter 2003 - 416, Laws of Florida, at Section 20

2153( amending Section 456.073(5), Florida Statutes (2002)). There

2161does not yet appear to be any decisional guidance from any of

2173the Florida appellate courts, as to what extent, if any, the

2184above - quoted amendment requires any changes in the manner in

2195which hear ings before the Division of Administrative Hearings

2204should be conducted, or requires any changes in the content of

2215the recommended orders prepared by the DOAH administrative law

2224judges. By their conduct at hearing both parties seemed to be

2235of the view tha t the above - quoted statutory amendments did not

2248change the nature of the evidence to be offered in cases of this

2261nature, because both parties requested, and were granted, the

2270opportunity to offer expert witness testimony on the subject

2279matter of whether Re spondent "has violated the laws and rules

2290regulating the profession," as well as on the subject matter of

2301what constitutes the "reasonable standard of care."

230820. The Proposed Recommended Orders submitted by the

2316parties do not suggest that the above - quoted statutory language

2327requires any changes to the nature of the content that has

2338customarily been included in recommended orders in cases of this

2348nature. Because the amendments appear to address matters of

2357procedure rather than matters of substance, the ame ndments

2366appear to be applicable to cases pending as of the effective

2377date of the law that created the amendments. 5 See Basel v.

2389McFarland & Sons, Inc. , 815 So. 2d 687 (Fla. 5th DCA 2002), in

2402which the court noted at page 692: "In the absence of clear

2414leg islative intent, a law affecting substantive rights is

2423presumed to apply prospectively only while procedural or

2431remedial statutes are presumed to operate retrospectively. See

2439Young v. Altenhaus , 472 So. 2d 1152 (Fla. 1985)." See also Life

2451Care Centers of America, Inc. v. Sawgrass Care Center, Inc. , 683

2462So. 2d 609 (Fla. 1st DCA 1996).

246921. The language of the subject amendments to Section

2478456.073(5), Florida Statutes (2002), is sufficiently broad for

2486it to be interpreted and applied in more than one way. And some

2499of the possible interpretations and applications might at some

2508future date provide a basis for modification of the manner in

2519which administrative hearings in such cases are conducted. But

2528such possible interpretations and applications are merely

2535possibilities; they are not certainties. Therefore, unless and

2543until there is some authoritative interpretation or

2550implementation of the subject amendments directing otherwise,

2557the most prudent course appears to be for the DOAH

2567administrative law judges to continue to receive evidence and to

2577continue to make "determinations" (by findings of fact or by

2587conclusions of law) as to what constitutes the "reasonable

2596standard of care" and as to whether a licensee "has violated the

2608laws and rules regulating the pr ofession”; especially in cases

2618like this one in which both parties requested such a course of

2630action by the administrative law judge. 6

2637The specific statutes, rules, and charges

264322. At the time of the events that form the basis for the

2656charges in this case , paragraphs (m) and (x) of Section

2666466.028(1), Florida Statutes, authorized the Board to revoke,

2674suspend, or otherwise discipline the license of a dentist for

2684reasons that included the following:

2689(m) Failing to keep written dental records

2696and medical his tory records justifying the

2703course of treatment of the patient

2709including, but not limited to, patient

2715histories, examination results, test

2719results, and X rays, if taken.

2725***

2726(x) Being guilty of incompetence or

2732negligence by failing to meet the minimum

2739sta ndards of performance in diagnosis and

2746treatment when measured against generally

2751prevailing peer performance, including, but

2756not limited to, the undertaking of diagnosis

2763and treatment for which the dentist is not

2771qualified by training or experience or bein g

2779guilty of dental malpractice. For purposes

2785of this paragraph, it shall be legally

2792presumed that a dentist is not guilty of

2800incompetence or negligence by declining to

2806treat an individual if, in the dentist's

2813professional judgment, the dentist or a

2819member of her or his clinical staff is not

2828qualified by training and experience, or the

2835dentist's treatment facility is not

2840clinically satisfactory or properly equipped

2845to treat the unique characteristics and

2851health status of the dental patient,

2857provided the den tist refers the patient to a

2866qualified dentist or facility for

2871appropriate treatment. As used in this

2877paragraph, "dental malpractice" includes,

2881but is not limited to, three or more claims

2890within the previous 5 - year period which

2898resulted in indemnity being paid, or any

2905single indemnity paid in excess of $25,000

2913in a judgment or settlement, as a result of

2922negligent conduct on the part of the

2929dentist.

293023. Florida Administrative Rule 64B5 - 17.002(1) contains

2938the following pertinent language:

2942(1) For the pu rpose of implementing the

2950provisions of subsection 466.028(1)(m),

2954F.S., a dentist shall maintain written

2960records on each patient which written

2966records shall contain, at a minimum, the

2973following information about the patient:

2978(a) Appropriate medical hist ory;

2983(b) Results of clinical examination and

2989tests conducted, including the

2993identification, or lack thereof, of any oral

3000pathology or diseases;

3003(c) Any radiographs used for the diagnosis

3010or treatment of the patient;

3015(d) Treatment plan proposed by t he

3022dentist; and

3024(e) Treatment rendered to the patient.

303024. Count One of the Amended Administrative Complaint

3038charges the Respondent with violation of Section 466.028(1)(m),

3046Florida Statutes, by reason of alleged failures in his record

3056keeping, which are described as follows in paragraphs 20, 21,

3066and 22 of the Amended Administrative Complaint:

307320. Respondent failed to note in his

3080treatment records that he had perforated

3086Patient A.S.'s tooth no. 31.

309121 Respondent failed to note in his

3098treatment r ecords for Patient A.S. any

3105treatment plan proposed for Patient A.S.'s

3111tooth no. 31.

311422. Based on the foregoing, Respondent

3120has violated Section 466.028(1)(m), Florida

3125Statutes (2000), as further defined by Rule

313264B5 - 17.002(d) and (e), Florida

3138Administ rative Code, by failing to keep

3145written dental records justifying the course

3151of treatment of the patient by failing to

3159note in his treatment records for Patient

3166A.S. the treatment plan proposed by the

3173dentist and treatment rendered to Patient

3179A.S.

318025. It is clear that the Respondent "failed to note in his

3192treatment records that he had perforated Patient A.S.'s tooth

3201no. 31." Such a failure is a violation of Section

3211466.028(1)(m), Florida Statutes, as implemented and interpreted

3218in Florida Administrative Code Rule 64B5 - 17.002.

322626. With regard to the second factual basis for the

3236allegations that the Respondent violated Section 466.028(1)(x),

3243Florida Statutes, it is clear that the Respondent did have a

3254treatment plan for Patient A.S.'s tooth number 31. And while

3264there was some expert witness testimony critical of the

3273sufficiency of that treatment plan, the Respondent is not

3282charged with having an insufficient treatment plan. Rather, he

3291is charged with not having any plan at all. Accordingly, so

3302much of th e violation charged in Count One as is based on

3315allegations regarding the treatment plan should be dismissed.

332327. Count Two of the Amended Administrative Complaint

3331charges the Respondent with violation of Section 466.028(1)(x),

3339Florida Statutes, by reaso n of allegations that he was

3349incompetent or negligent in the ways described as follows in

3359paragraphs 25, 27, and 28 of the Amended Administrative

3368Complaint:

336925. Respondent attempted to perform root

3375canal therapy on Patient A.S.'s tooth no. 31

3383even thoug h the required endodontics for

3390tooth no. 31 was beyond his skill.

339727. Respondent failed to advise Patient

3403A.S. that he had perforated her tooth.

341028. Based on the foregoing, Respondent

3416has violated Section 466.028(1)(x), Florida

3421Statutes (2000), by being guilty of

3427incompetence or negligence by failing to

3433meet the minimum standards of performance in

3440diagnosis and treatment when measured

3445against generally prevailing peer

3449performance by the undertaking of treatment

3455for which Respondent was not qualified by

3462training or experience, by failing to advise

3469Patient A.S. of the risk of perforation of

3477the tooth during root canal therapy, and by

3485failing to advise Patient A.S. that he had

3493perforated her tooth no. 31.

349828. It is clear that the Respondent "attempte d to perform

3509root canal therapy on Patient A.S.'s tooth no. 31 even though

3520the required endodontics for tooth no. 31 was beyond his skill."

3531Such an attempt is a violation of Section 466.028(1)(x), Florida

3541Statutes. It is also clear that the Respondent "f ailed to

3552advise Patient A.S. that he had perforated her tooth." That

3562failure is also a violation of Section 466.028(1)(x), Florida

3571Statutes. Both of these failures are acts of negligence within

3581the meaning of Section 446.028(1)(x), Florida Statutes.

3588Acc ordingly, the Respondent should be found guilty of the

3598violations of Section 446.028(1)(x), Florida Statutes, which are

3606charged in Count Two of the Amended Administrative Complaint.

3615RECOMMENDATION

3616On the basis of all of the foregoing, it is RECOMMENDED

3627t hat a final order be issued in this case to the following

3640effect:

3641(1) Adopting all of the Findings of Fact

3649in this Recommended Order,

3653(2) Adopting all of the Conclusions of

3660Law in this Recommended Order,

3665(3) Dismissing the portion of Count One

3672o f the Administrative Complaint that is

3679based on allegations regarding the lack of a

3687treatment plan.

3689(4) Concluding that the Respondent is

3695guilty of a violation of Section

3701466.028(1)(m), Florida Statutes, by reason

3706of his failure to include in his treat ment

3715records that he had perforated the patient's

3722tooth.

3723(5) Concluding that the Respondent is

3729guilty of the violations of Section

3735466.028(1)(x), Florida Statutes, charged in

3740Count Two of the Amended Administrative

3746Complaint.

3747(6) Imposing the foll owing penalties: 7

3754(a) Administrative fines in the total

3760amount of $7,500.00;

3764(b) Probation for a period of one year on

3773terms to be determined by the Board of

3781Dentistry; and

3783(c) A requirement that the Respondent

3789attend a course in dental record - kee ping.

3798DONE AND ENTERED this 31st day of January, 2005, in

3808Tallahassee, Leon County, Florida.

3812S

3813MICHAEL M. PARRISH

3816Administrative Law Judge

3819Division of Administrative Hearings

3823The DeSoto Building

38261230 Apalachee Parkway

3829Tallahassee, Florida 32399 - 3060

3834(85 0) 488 - 9675 SUNCOM 278 - 9675

3843Fax Filing (850) 921 - 6847

3849www.doah.state.fl.us

3850Filed with the Clerk of the

3856Division of Administrative Hearings

3860this 31st day of January, 2004.

3866ENDNOTES

38671/ There was some post - hearing ambiguity as to whether the

3879Respondent had also offered into evidence the transcripts of

3888three depositions. By Order issued on January 21, 2005, it was

3899concluded that the three deposition transcripts had not been

3908offered in evidence during the hearing. A motion for late

3918offering of the subje ct transcripts was denied.

39262/ The facts set forth in paragraphs 1 through 4 of the

3938Findings of Fact in this Recommended Order were agreed to by the

3950parties in the Joint Pre - Hearing Statement filed on February 26,

39622004.

39633/ This Finding of Fact is based primarily on the Respondent's

3974admission of request for admission number 10 served on or about

3985June 20, 2003. Absent a motion seeking to be relieved of such

3997an admission, a party is bound by the admission, even though the

4009party may make subsequent assertio ns inconsistent with the

4018admission.

40194/ This finding is based in large part on the Respondent's

4030admission in his undated letter to Investigator McKenna that was

4040received by the investigator in March of 2002. That admission

4050is more persuasive than other t estimony suggesting other times

4060and places the perforation might have occurred. Especially

4068lacking in persuasiveness and credibility is the testimony of

4077Robert J. Fish, D.D.S., suggesting that the perforation was

4086caused by Dr. Baker.

40905/ The Board of Med icine views the matter otherwise. In its

4102Final Order issued on June 17, 2004, in Department of Health,

4113Board of Medicine v. Robert H. Hunsaker, M.D. , DOAH Case No. 03 -

41261954PL, the Board of Medicine, in addressing the legal effect of

4137Section 20 of Chapter 2 003 - 416, Laws of Florida, stated: "The

4150said amendment addresses substantive rights of a licensee rather

4159than matters of procedure. Therefore the amendments to Section

4168456.073(5), Florida Statutes, are not applicable to the cases at

4178bar." See also the Fi nal Order issued on May 4, 2004, in

4191Department of Health, Board of Medicine v. Thomas Patrick

4200Trevisani, M.D. , DOAH Case No.03 - 1952PL.

42076/ Some of my "determinations" as to whether Respondent "has

4217violated the laws and rules regulating the profession" are

4226located in the Findings of Fact portion of this Recommended

4236Order, and other such "determinations" are located in the

4245Conclusions of Law. The ALJ has tried to place such

4255determinations where he believes they belong, taking into

4263consideration both a long history of appellate court guidance on

4273such matters and the legislative amendments discussed in

4281paragraphs 19 through 21 of the Conclusions of Law, above. In

4292any event, the placement of such determinations in one part of

4303the Recommended Order or the other does not appear to be of any

4316great moment, because it is reasonable to expect that the

4326appellate courts will continue to be of the view that,

4336regardless of where placed and regardless of how characterized,

4345a fact will always be a fact and a conclusion of law will always

4359be a conclusion of law.

43647/ In the course of formulating the recommended penalties in

4374this case, consideration has been given to the disciplinary

4383guidelines, including aggravating and mitigating factors, that

4390appear in Florida Administrati ve Code Rule 64B5 - 13.005. In this

4402regard a substantial mitigating factor is that there is no

4412allegation nor evidence that the ultimate fate of the subject

4422tooth would have been any different in the absence of the

4433Respondent's efforts.

4435COPIES FURNISHED :

4438Deirdre A. Farrington, Esquire

4442Department of Health

44454052 Bald Cypress Way, Bin C - 65

4453Tallahassee, Florida 32399 - 3265

4458Max R. Price, Esquire

4462Law Offices of Max R. Price, P.A.

44696701 Sunset Drive, Suite 104

4474Miami, Florida 33143

4477Susan Foster, Executive Direc tor

4482Board of Dentistry

4485Department of Health

44884052 Bald Cypress Way, Bin C08

4494Tallahassee, Florida 32399 - 1701

4499Dr. John O. Agwunobi, Secretary

4504Department of Health

45074052 Bald Cypress Way, Bin A00

4513Tallahassee, Florida 32399 - 1701

4518R. S. Power, Agency Clerk

4523Dep artment of Health

45274052 Bald Cypress Way, Bin A02

4533Tallahassee, Florida 32399 - 1701

4538Quincy Page, Acting General Counsel

4543Department of Health

45464052 Bald Cypress Way, Bin A02

4552Tallahassee, Florida 32399 - 1701

4557NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4563All parties have the right to submit written exceptions within

457315 days from the date of this Recommended Order. Any exceptions

4584to this Recommended Order should be filed with the agency that

4595will issue the final order in this case.

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PDF
Date
Proceedings
PDF:
Date: 10/17/2019
Proceedings: Agency Amended Final Order to Correct Scrivener's Error filed.
PDF:
Date: 10/17/2019
Proceedings: Agency Final Order filed.
PDF:
Date: 08/04/2005
Proceedings: Agency Final Order
PDF:
Date: 08/01/2005
Proceedings: Petition for Attorney`s Fees filed.
PDF:
Date: 07/11/2005
Proceedings: Respondent, Dr. Jack Saban`s, Verified Motion for Re-hearing and Reconsideration of Final Order and Motion to Vacate Final Order filed.
PDF:
Date: 06/30/2005
Proceedings: Agency Final Order
PDF:
Date: 02/15/2005
Proceedings: Respondent`s Exceptions to Recommended Order filed January 31, 2005 filed.
PDF:
Date: 02/15/2005
Proceedings: Petitioner`s Exceptions to Recommended Order filed.
PDF:
Date: 01/31/2005
Proceedings: Recommended Order
Date: 01/31/2005
Proceedings: Transcript (Telephone Hearing) filed.
PDF:
Date: 01/31/2005
Proceedings: Notice of Filing Transcript filed.
PDF:
Date: 01/31/2005
Proceedings: Recommended Order (hearing held May 18 and October 19, 2004). CASE CLOSED.
PDF:
Date: 01/31/2005
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 01/21/2005
Proceedings: Order Clarifying Status of Record.
PDF:
Date: 01/21/2005
Proceedings: Letter to Judge Parrish from D. Farrington enclosing case law for phone conference filed.
PDF:
Date: 01/21/2005
Proceedings: Letter to Judge Parrish from D. Farrington enclosing additional case law filed.
PDF:
Date: 01/20/2005
Proceedings: Letter to Judge Parrish from D. Farrington enclosing case law filed.
PDF:
Date: 12/20/2004
Proceedings: Respondent Jack Saban, D.D.S.`s Response to Petitioner`s Motion to Strike Proposed Recommended Order filed.
PDF:
Date: 12/20/2004
Proceedings: Order Denying Motion to Strike.
Date: 12/16/2004
Proceedings: Transcript filed.
PDF:
Date: 12/16/2004
Proceedings: Notice of Filing Transcript (filed by Petitioner).
PDF:
Date: 12/14/2004
Proceedings: Respondent Jack Saban, D.D.S`s Response to Petitioner`s Motion to Strike Proposed Recommended Order filed.
PDF:
Date: 12/13/2004
Proceedings: Motion to Strike Respondent`s Proposed Recommended Order (filed by Petitoiner).
PDF:
Date: 12/03/2004
Proceedings: Proposed Recommended Order (filed by Respondent).
PDF:
Date: 12/03/2004
Proceedings: Petitioner`s Proposed Recommended Order filed.
Date: 11/03/2004
Proceedings: (Transcript) Hearing filed.
Date: 10/19/2004
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 10/11/2004
Proceedings: Order Denying Renewed Motion.
PDF:
Date: 10/11/2004
Proceedings: Respondent`s Renewed Motion to Depose Petitioner`s Expert Witness (filed via facsimile).
PDF:
Date: 10/08/2004
Proceedings: Petitioner`s Objection to Respondent`s Renewed Motion to Depose Petitioner`s Expert Witness (filed via facsimile).
PDF:
Date: 09/30/2004
Proceedings: Notice of Hearing (hearing set for October 19 and 20, 2004; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 09/29/2004
Proceedings: Letter to Judge Parrish from M. Price regarding availability of client (filed via facsimile).
PDF:
Date: 09/15/2004
Proceedings: Letter to Judge Parrish from D. Farrington regarding rescheduling hearing (filed via facsimile).
PDF:
Date: 09/09/2004
Proceedings: Order Granting Continuance (Corrected Due to Scrivenor`s Error).
PDF:
Date: 09/08/2004
Proceedings: Order Granting Continuance (parties to advise status by September 17, 2004).
PDF:
Date: 09/02/2004
Proceedings: Letter to Judge Parrrish from M. Price enclosing case sites (filed via facsimile).
PDF:
Date: 09/01/2004
Proceedings: Order on Several Motions.
PDF:
Date: 08/31/2004
Proceedings: Petitioner`s Objection to Respondent`s Motion to Depose Petitioner`s Expert Witness (filed via facsimile).
PDF:
Date: 08/31/2004
Proceedings: Lette to M. Price from D. Farrington regarding scheduling a teleconference (filed via facsimile).
PDF:
Date: 08/27/2004
Proceedings: Respondent, Jack Saban, D.D.S.`s Response to Motion for Hearing Via Video Teleconference and Motion to Make Available Saturday (filed via facsimile).
PDF:
Date: 08/27/2004
Proceedings: Respondent`s Motion to Depose Petitioner`s Expert Witness (filed via facsimile).
PDF:
Date: 08/27/2004
Proceedings: Respondent, Jack Saban, D.D.S.`s Objection to Petitioner`s Motion for Exception to Witness Sequestration (filed via facsimile).
PDF:
Date: 08/26/2004
Proceedings: Motion for Hearing Via Teleconference and Motion to Make Available Saturday (filed via facsimile).
PDF:
Date: 08/26/2004
Proceedings: Motion for Exception to Witness Sequestration (filed by Petitioner via facsimile).
PDF:
Date: 08/26/2004
Proceedings: Petitioner`s Notice of Facsimile Number and Notice of Unavailability (filed via facsimile).
PDF:
Date: 06/15/2004
Proceedings: Notice of Hearing (hearing set for September 9 and 10, 2004; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 06/15/2004
Proceedings: Letter to Judge Parrish from D. Farrington regarding available dates for continuance of hearing (filed via facsimile).
PDF:
Date: 06/14/2004
Proceedings: Letter to M. Price from D. Farrington regarding available dates for a teleconference (filed via facsimile).
Date: 06/03/2004
Proceedings: Transcript filed.
PDF:
Date: 05/21/2004
Proceedings: Letter to Judge Parrish from D. Farrington regarding dates for rescheduling the hearing (filed via facsimile).
Date: 05/18/2004
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
Date: 05/18/2004
Proceedings: Respondent`s Exhibits filed.
PDF:
Date: 05/17/2004
Proceedings: Respondent`s Motion in Limine to Limit Expert Witness Testimony (filed via facsimile).
PDF:
Date: 05/17/2004
Proceedings: Respondent`s Answer to Amended Administrative Complaint (filed via facsimile).
PDF:
Date: 05/17/2004
Proceedings: Respondent`s Reply to Amended Notice of Hearing by Video Teleconference dated May 13th, 2004 and Motion for Emergency Relief (filed via facsimile).
Date: 05/17/2004
Proceedings: Petitioner`s Exhibit filed.
PDF:
Date: 05/14/2004
Proceedings: Petitioner`s Motion for Costs (filed via facsimile).
PDF:
Date: 05/13/2004
Proceedings: Amended Notice of Video Teleconference (hearing scheduled for May 18, 2004; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL; amended as to video, location, and time).
PDF:
Date: 05/11/2004
Proceedings: Petitioner`s Second Amended Pre-hearing Statement (filed via facsimile).
PDF:
Date: 05/11/2004
Proceedings: Petitioner`s Notice of Unavailability (filed via facsimile).
PDF:
Date: 05/11/2004
Proceedings: Letter to M. Price from D. Farrington regarding waiver of the ten-day period in which to submit proposed recommended orders (filed via facsimile).
PDF:
Date: 05/10/2004
Proceedings: Petitioner`s Amended Pre-hearing Statement (unsigned and not dated) filed via facsimile.
PDF:
Date: 05/03/2004
Proceedings: Order Denying Renewed Motion to Strike Petitioner`s Expert Witness.
PDF:
Date: 04/29/2004
Proceedings: Emergency Motion for Protective Order (filed by Respondent via facsimile).
PDF:
Date: 04/29/2004
Proceedings: Petitioner`s Response to Respondent`s Renewed Motion to Strike Petitioner`s Expert Witness (filed via facsimile).
PDF:
Date: 04/29/2004
Proceedings: Order Overruling Respondent`s Objection to Notice for Deposition.
PDF:
Date: 04/28/2004
Proceedings: Petitioner`s Response to Respondent`s Objection to Notice for Deposition (filed via facsimile).
PDF:
Date: 04/27/2004
Proceedings: Respondent`s Objection to Notice for Deposition (filed via facsimile).
PDF:
Date: 04/26/2004
Proceedings: Notice of Filing Deposition Transcripts for the Purpose of Trial and Respondent`s Renewed Motion to Strike Petitioner`s Expert Witness filed by Respondent.
PDF:
Date: 04/26/2004
Proceedings: Renewed Motion to Strike Petitioner`s Expert Witness filed by Respondent.
PDF:
Date: 04/26/2004
Proceedings: Deposition (of Stephen Morrow, D.D.S.) filed.
PDF:
Date: 04/26/2004
Proceedings: The Deposition (of Andrew R. Hirschl, D.D.S.) filed.
PDF:
Date: 04/26/2004
Proceedings: Notice of Taking Deposition (J. Saban) filed via facsimile.
PDF:
Date: 04/19/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 18, 2004; 9:30 a.m.; Fort Lauderdale, FL).
PDF:
Date: 04/16/2004
Proceedings: Notice of Conflict (filed by M. Price via facsimile).
PDF:
Date: 04/15/2004
Proceedings: Letter to Judge Sartin from D. Farrington regarding the possible dates for rescheduling the hearing provided by M. Price (filed via facsimile).
PDF:
Date: 04/15/2004
Proceedings: Letter to D. Farrington from M. Price regarding available dates for rescheduling the hearing (filed via facsimile).
PDF:
Date: 04/15/2004
Proceedings: Letter to Judge Sartin from D. Farrington regarding possible dates for rescheduling the hearing (filed via facsimile).
Date: 04/07/2004
Proceedings: Memo to B. Ladrie from M. Price enclosing copy of Saban date of purchase of the plane tickets (filed via facsimile).
PDF:
Date: 04/07/2004
Proceedings: Order on Motion to Exclude.
PDF:
Date: 04/06/2004
Proceedings: Petitioner`s Objection to Respondent`s Motion for Continuance (filed via facsimile).
PDF:
Date: 04/06/2004
Proceedings: Respondent`s Motion to Continue Trial (filed via facsimile).
PDF:
Date: 03/25/2004
Proceedings: Motion to Exclude (filed by Petitioner via facsimile).
PDF:
Date: 03/23/2004
Proceedings: Notice of Taking Video Deposition (N. Baker) filed via facsimile.
PDF:
Date: 03/16/2004
Proceedings: Order Granting Motion to Compel Production (a copy of the X-ray shall be served on Petitioner by Respondent on or before March 24, 2004).
PDF:
Date: 03/11/2004
Proceedings: Order Denying Emergency Motion for Protective Order and Motion to Strike Petitioner`s Expert Witness; and Granting Emergency Motion for Protective Order.
PDF:
Date: 03/10/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 15, 2004; 9:30 a.m.; Fort Lauderdale, FL).
PDF:
Date: 03/09/2004
Proceedings: Petitioner`s Response to Respondent`s Emergency Motion for Continuance filed.
PDF:
Date: 03/04/2004
Proceedings: Emergency Motion for Protective Order (filed by Respondent via facsimile).
PDF:
Date: 03/03/2004
Proceedings: Amended Notice of Video Teleconference (hearing scheduled for March 11, 2004; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL; amended as to video and location).
PDF:
Date: 03/02/2004
Proceedings: Emergency Motion for Protective Order and Motion to Strike Petitioner`s Expert Witness (filed by Respondent via facsimile).
PDF:
Date: 03/02/2004
Proceedings: Motion to Compel Production (filed by Petitioner via facsimile)
PDF:
Date: 03/01/2004
Proceedings: Petitioner`s Response to Respondent`s Motion for Protective Order and Motion to Strike Petitioner`s Expert Witness (filed via facsimile).
PDF:
Date: 02/26/2004
Proceedings: Joint Pre-Hearing Statement (filed via facsimile).
PDF:
Date: 02/25/2004
Proceedings: Notice of Taking Video Deposition (N. Baker) filed via facsimile.
PDF:
Date: 02/05/2004
Proceedings: Amended Notice of Taking Deposition (R. Fish) filed via facsimile.
PDF:
Date: 01/22/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/22/2004
Proceedings: Notice of Hearing (hearing set for March 11, 2004; 9:30 a.m.; Fort Lauderdale, FL).
PDF:
Date: 01/15/2004
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 01/07/2004
Proceedings: Notice of Taking Deposition (R. Fish) filed via facsimile.
PDF:
Date: 01/07/2004
Proceedings: Initial Order.
PDF:
Date: 01/06/2004
Proceedings: Letter to Judge Cohen from D. Farrington regarding forwarded copy of complaint filed.
PDF:
Date: 01/06/2004
Proceedings: Notice of Service of Discovery (filed via facsimile).
PDF:
Date: 01/06/2004
Proceedings: Amended Administrative Complaint (filed via facsimile).
PDF:
Date: 01/06/2004
Proceedings: Election of Rights (filed via facsimile).
PDF:
Date: 01/01/2000
Proceedings: Proposed Recommended Order (filed by Respondent).
Date: 01/01/2000
Proceedings: Proposed Recommended Order (filed by Respondent).
PDF:
Date: 01/01/1900
Proceedings: Notice of Appearance (filed by D. Farrington, Esquire).

Case Information

Judge:
MICHAEL M. PARRISH
Date Filed:
01/06/2004
Date Assignment:
05/17/2004
Last Docket Entry:
10/17/2019
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
ADOPTED IN PART OR MODIFIED
Suffix:
PL
 

Counsels

Related Florida Statute(s) (9):