06-002014PL Department Of Health, Board Of Medicine vs. Matthew Wise, M.D.
 Status: Closed
Recommended Order on Thursday, November 9, 2006.


View Dockets  
Summary: Respondent approved prescribed medication over the Internet without seeing or talking to the patient, a violation of the standard of care and Rule governing electronic prescriptions.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, BOARD OF )

14MEDICINE, )

16)

17Petitioner, )

19)

20vs. ) Case No. 06 - 2014 PL

28)

29MATTHEW WISE , M.D., )

33)

34Respondent. )

36_________________________________)

37RECOMMENDED ORDER

39Purs uant to notice, a formal hearing was held in this case

51before Larry J. Sartin, an Administrative Law Judge of the

61Division of Administrative Hearings, on September 14, 2006, by

70video teleconference between West Palm Beach and Tallahassee,

78Florida.

79APPEARAN CES

81For Petitioner: Jennifer Forshey

85Assistant General Counsel

88Office of General Counsel

92Department of Health

954052 Bald Cypress Way, Bin C - 65

103Tallahassee, Florida 32399 - 3265

108For Respondent: Joseph Harrison , Esquire

113Law Offices of Joseph Harrison, P.A.

119Post Office Box 810637

123Boca Raton , F lorida 33481 - 0637

130STATEMENT OF THE ISSUE S

135The first issue in this case for determination is whether

145Petitioner has jurisdiction over the actions of Respondent,

153Matthew J. Wise , M.D., alleged in an Administra tive Complaint

163filed with Petitioner on March 14, 2006, in DOH Case No. 2004 -

17606604, and amended by Order entered July 14, 2006.

185If the first issue is decided favorably to Petitioner, the

195second issue for determination is whether Respondent committed

203the vi olations of Chapter 458, Florida Statutes, alleged in the

214Amended Administrative Complaint; and, if so, what disciplinary

222action should be taken against his license to practice medicine

232in Florida.

234PRELIMINARY STATEMENT

236On or about March 13, 2006 , the Depa rtment of Health filed

248an Administrative Complaint against Respondent Matthew J. Wise ,

256M.D., an individual licensed to practice medicine in Florida,

265before the Board of Medicine, in which it alleged that Dr. Wise

277had committed violations of S ubs ection s 458 .331(1)(t) and (nn) ,

289Florida Statutes (200 4 ) (All references to Florida Statues and

300the Florida Administrative Code are to the 2004 versions, unless

310otherwise indicated). Respondent , through counsel, disputed the

317allegations of fact contained in the Admini strative Complaint

326and requested a formal administrative hearing pursuant to

334Sections 120.569(2)(a) and 1 20.57(1), Florida Statutes (2006 ).

343On June 9 , 200 6 , the matter was filed with the Division of

356Administrative Hearings with a request that an administra tive

365law judge be assigned to conduct proceedings pursuant to Section

375120.57(1), Florida Statutes (200 6 ). The matter was designated

385DOAH Case Num ber 06 - 2014 PL and was assigned to the undersigned .

400The final hearing was scheduled to be held on August 16,

41120 06 , by Notice of Hearing entered June 19 , 2006. The hearing

423was subsequently continued to September 14, 2006, at the request

433of the Respondent .

437On July 6 , 2006, Petitioner's Motion to Amend

445Administrative Complaint was filed. That Motion, opposed by

453Resp ondent, was granted by Order entered July 14, 2006 .

464On September 8 , 2006, Petitioner filed a Proposed Pre -

474hearing Statement . Petitioner's Amended Proposed Pre - Hearing

483Statement was filed on September 11, 2006. The day of the

494hearing, September 14, 2006, at 8:28 a.m., Respondent fax - filed

505Respondent's Supplement to the Amended Pre - Hearing Stipulation

514Filed by Petitioner. Respondent stated, in part, the following

523in the Supplement:

526It is in fact not clear why the Joint

535statement was Not [sic] filed as such , but

543in any event, the Respondent adds the

550Following [sic]:

552. . . .

5562. Respondent would state that there IS a

564pending MOTION. The JURISDICTION issue, and

570Respondent's Motion to Dismiss based on lack

577of jurisdiction is in fact Still [sic]

584pending today 's evidentiary portion of a

591Hearing, As [sic] Ordered by the Court.

598Respondent strongly contends There [sic] is

604no basis for the Petitioner to have

611jurisdiction. As such, Respondent OBJECTS

616to ALL of Petitioner's Witnesses and ALL of

624the exhibits for tha t specific reason.

631. . . .

6354. Finally, Respondent adds that an Issue

642of Law to be Litigated [sic] is whether

650Respondent's conduct falls explicitly Within

655[sic] the "emergency" exception to the Rule

662of the Board That [sic] Petitioner claims

669was alleged ly violated.

673The first issue quoted above raised by Respondent relates

682to three separate motions which Respondent had previously filed

691seeking the summary disposition of this matter on the grounds

701that Petitioner lacked jurisdiction over the conduct alleg ed in

711the Amended Administrative Complaint. Those motions had all

719be en denied, two by Order and one, due to the proximity of the

733final hearing, ore tenus , during a motion hearing conducted by

743telephone. At the commencement of the final hearing, having no t

754received Respondent's Supplement, Respondent explained the

760contents of the Supplement, including the issue of jurisdiction.

769After hearing argument of the parties, the parties were informed

779that the issue of Petitioner's jurisdiction or lack thereof was

789an issue that had properly been raised by Respondent, whether by

"800outstanding motion" or as an affirmative defense.

807Consequently, that issue has been dealt with in the Findings of

818Fact and Conclusions of Law of the Recommended Order.

827As to the additional "Issue of Law" that Respondent cited

837in his Supplement, after hearing further explanation from

845Respondent it was determined that Respondent was for the first

855time in this proceeding raising an i ssue as to whether his

867conduct came under an exemption from th e laws he allegedly had

879violated . The issue is one for which Respondent, and not

890Petitioner, has the burden of proof. Petitioner initially

898objected because it had not been put on notice of Respondent's

909reliance upon the exemption until the commencement o f the

919hearing and, therefore, was not prepared to address the issue

929with its own proof. A ruling on the issue was reserved until

941Respondent presented his proof on the question so that it could

952be determined whether Petitioner was truly prejudiced by

960Respo ndent's questionable tria l tactic. Ultimately, however,

968Petitioner withdrew its objection after having an opportunity to

977review the exemption and to hear Respondent's evidence.

985After resolving preliminary matters at the final hearing,

993Petitioner presented the testimony of James L. Jones, M.D.,

1002Ph.D., who was accepted as an expert in obstetrics and

1012gynecology. Petitioner offered and had admitted Petitioner's

1019Exhibits A - 1, C, D, and G. Rather than accepting Petitioner's

1031Exhibits E and F, which consisted of certified copies of Section

1042458.331, Florida Statutes (2003 and 2004), and Florida

1050Administrative Code Rule 64B8 - 9.014, as evidence, official

1059recognition was taken of those laws .

1066Respondent, who was accepted as an expert in obstetrics and

1076gynecology, test ified on his own behalf . Respondent offered no

1087exhibits. Without objection, the record was left open for

1096Respondent to file either the deposition testimony of , or an

1106affidavit by , David Grimes, M.D.

1111On October 11, 2006, Respondent filed a Joint Status Re port

1122on Post - Hearing Matters in which Respondent represented that the

1133parties had agreed to file an affidavit from Dr. Grimes.

1143The two - volume Transcript of the final hearing was filed on

1155October 6 , 2006. Dr. Grimes' Affidavit was filed on October 13,

11662006 . By Notice of Filing Transcript entered October 16 , 2006,

1177the parties were informed that the Transcript and Affidavit had

1187been filed and that their proposed recommended orders were to be

1198filed on or by October 27 , 2006. The date for filing proposed

1210reco mmended orders was extended to October 30, 2006, at the

1221unopposed request of Respondent.

1225Both parties filed proposed recommended orders on

1232October 30 , 2006. The proposed orders of both parties have been

1243fully considered in rendering this Recommended Order .

1251FINDINGS OF FACT

1254A. The Parties .

12581. Petitioner, the Department of Health (hereinafter

1265referred to as the "Department"), is the agency of the State of

1278Florida charged with the responsibility for the investigation

1286and prosecution of complaints involving physicians licensed to

1294practice medicine in Florida. § 20.43 and Chs. 456 and 458,

1305Fla. Stat.

13072. Respondent, Matthew J. Wise , M.D., is, and was at the

1318times material to this matter, a physician licensed to practice

1328medicine in Florida, having been issue d license number ME 84654 .

1340Dr. Wise has been licensed in Florida since 2002 .

13503. Dr. Wise's mailing address of record at all times

1360relevant to this matter is 616 Manor Place, West Melbourne,

1370Florida 32940 .

13734. Since November 2005, Dr. Wise has been board certified

1383by the American Board of Medical Specialties in obstetrics and

1393gynecology (hereinafter referred to as "OB/GYN").

14005 . No evidence that Dr. Wise has previously been the

1411subject of a license disciplinary proceeding was offered.

1419B. Location of Dr. W ise's Medical Training and Practice .

14306. Dr. Wise, who has never resided in Florida, began

1440medical school at the University of Virginia, located in

1449Charlottesville, Virginia, in 1994. He graduated in 1998 with a

1459degree in medicine.

14627. Dr. Wise next moved to Chapel Hill, North Carolina,

1472where he attended residence in OB/GYN at the University of North

1483Carolina.

14848. Dr. Wise completed his residency in 2002.

14929. In 2003, f ollowing his successful completion of the

1502OB/GYN residency program in North Carolina, Dr . Wise moved to

1513Gallup, New Mexico. Dr. Wise accepted employment with the

1522United States Department of Health and Human Services. In

1531particular, Dr. Wise accepted employment at an American Indian

1540health service hospital.

154310. Dr. Wise, after moving to New Mexico, began working in

1554the OB/GYN department at Gallup Indian Medical Center, seeing

1563Navajo and Zuni female patients.

156811. At no time has Dr. Wise physically practiced medicine

1578with the State of Florida.

1583C. Getthepill.com .

158612 . Getthepill.com is a Flor ida corporation created by or

1597on behalf of Dr. Wise. Dr. Wise is president of the

1608corporation.

160913 . Getthepill.com's main office is located at 6355 South

1619Highway A1A, Suite 3, Melbourne, Florida 32951 (hereinafter

1627referred to as the "Melbourne Office Addr ess") . Some of

1639Dr. Wise's family and friends, who reside in Melbourne, assist

1649in operating the company from that location.

165614 . Between February 2004 and October 2004 Dr. Wise

1666provided medical services, and thus practiced medicine, through

1674Getthepill.com.

167515 . Dr. Wise, through Getthepill.com's internet web - site

1685address, "www.getthepill.com" (hereinafter referred to as the

" 1692Internet Address"), provided prescriptions for contraceptives

1699to individuals who complied with instructions provided at the

1708Internet A ddress .

171216 . In particular, individuals interested in obtaining a

1721prescription for contraceptives we re required to complete an on -

1732line medical questionnaire (hereinafter referred to as the

" 1740Internet - Line Medical Questionnaire") that wa s then submitted

1751to G etthepill.com and ultimately to Dr. Wise for his review and

1763approval .

176517 . The Internet Medical Q uestionnaire utilized by

1774Geetthepill.com at the times relevant asked prospective patients

1782to answer the following questions:

17871. Are you 18 years or older?

17942. Are you 35 years or older AND a smoker?

18043. Do you have or have you ever had high

1814blood pressure?

18164. Blood pressure taken within the last

1823month (systolic/diastolic)

18255. Are you experiencing abnormal vaginal

1831bleeding that has not been evaluated by a

1839physi cian?

18416. Do you know or suspect that you are

1850pregnant?

18517. Do you know or suspect that you have

1860breast cancer?

18628. Do you have or have you ever had liver

1872tumors or liver disease?

18769. Have you, your parents or your siblings

1884ever had blood clots in the deep veins of

1893the legs?

189510. Have you, your parents, or your

1902siblings ever had a pulmonary embolism (a

1909detached blood clot that formed in the deep

1917veins of the legs and traveled to the lung ) ?

192711. Have you ever had a heart attack?

193512. Have you ever had a stro k e (a sudden

1946neurological afflic tion caused by impaired

1952blood supply to the brain ) ?

195813. Do you have valvular heart disease

1965complicated by pulmonary hypertension,

1969atrial fibrillation, or history of subacute

1975bacterial endocarditis?

197714. Do you have diabetes with associated

1984kidney, eye, or nerve disease?

198915. Do you suffer from migraine headaches?

199616. Will you be undergoing a major surgery

2004followed by a prolonged period of

2010immobilization within the next week?

201517. Are you on any of the following

2023medications: rifampin (Rimactane or

2027Rifadin), Phenobarbital (Luminal or

2031Solfoton), phenytoin (Dilantin), primidone

2035(Mysoline), carbamazepine (Tegreto),

2038ethosuximide (Zarontin), griseofulvin

2041(Fulvicin or Grifulvin), or troglitazone

2046(Rezulin)?

204718. I understand that th e use of birth

2056control pills may cause side effect and

2063adverse reaction, including but not limited

2069to nausea, abdominal pain, fatigue,

2074headache, heavier or lighter menstrual

2079bleeding, dizziness, and breast tenderness.

208419. I understand that no doctor, phys ician

2092or other healthcare professional can

2097guarantee that birth control pills can

2103completely prevent pregnancy. I understand

2108that I may use birth control pills properly

2116and still become pregnant.

212018 . The information solicited on the Internet Medical

2129Q ue stionnaire wa s information designed to assist in determining

2140whether an individual wa s qualified to t ake the requested

2151contraceptive, including whether the individual lacked any

2158contra indications to taking the drug sough t .

216719 . No prescription wa s issued w ithout the submission of

2179an Internet Medical Questionnaire or if the information

2187provided , in Dr. Wise's opinion, disqualified the individual as

2196an appropriate candidate for the requested prescription.

220320 . Dr. Wise wa s provided completed Internet M edical

2214Q uestionnaire s , which he reviewed and, if the information

2224provided appeared acceptable, he would approve the requested

2232prescription.

223321 . If a request wa s approved by Dr. Wise, either he or

2247someone at his direction call ed the prescription into a pharmacy

2258i dentified by the individual patient.

2264D. Patient L.R.

226722 . On or about February 6, May 24, and October 21, 2004

2280(hereinafter referred to as the "Solicitation Dates"), an

2289individu al who identified herself or him self as "L.R." sought a

2301prescription from Gett hepill.com by going to the Internet

2310Address.

231123 . Although L.R.'s names suggest that the individual is a

2322female , and the parties discussed L.R. throughout the proceeding

2331as being female, there was no competent substantial evidence

2340presented which prove d L. R.'s sex. Other than hearsay documents

2351submitted by L.R. to Getthepill.com, there was no identification

2360of who the individual was that sent the various e - mails at issue

2374in this case. It cannot, therefore, even be found that L.R. is

2386the individual's corre ct name.

239124 . L .R. completed a separate Internet M edical

2401Q uestionnaire provided at Getthepill.com's Internet Address and

2409submitted them by internet transmission on the Solicitation

2417Dates. The Q uestionnaires completed by L.R. were identical to

2427the one quot ed in Finding of Fact 17.

243625 . On the Internet Medical Q uestionnaire submitted by

2446L.R. on or about February 6, 2004, L.R. answered question 1,

"2457Are you 18 years or older?" with a "Yes"; in response to

2469question 4, L.R. gave what apparently was intended to b e a blood

2482pressure reading of "115/78"; L.R. indicated in response to

2491questions 18 and 19, "I Understand"; and L.R. answered the

2501remaining questions "No."

250426 . Upon receipt of the I nternet Medical Q uestionnaire at

251612:16 p.m., February 6, 2004, L.R. was sen t an e - mail indicating

2530that the questionnaire had been received and was awaiting

2539physician approval. The evidence failed to prove where the e -

2550mail was sent from or by whom.

255727 . In response to an e - mail inquiry from L.R., an e - mail

2573was sent to L.R. at 1:1 2 p.m. indicating that the credit card

2586statement for the prescription would read "getthepill.com."

259328 . L.R. 's February 6, 2004, I nternet Medical

2603Q uestionnaire was reviewed by Dr. Wise in New Mexico and, based

2615solely upon the information in the Internet Me dical

2624Questionnaire provided by L.R., whom he had not seen or spoken

2635to, electronically authorized the issuance of a prescription for

2644L.R. to receive Trivora - 28.

265029 . T r ivora - 28 is a legend drug indicated as a monthly

2665oral contraceptive for the prevention of pregnancy.

267230 . At 4:01 p.m., on February 6, 2004, L.R. was informed

2684by e - mail that the prescription had been approved. L.R., who

2696had previously provided the name and phone number of the

2706pharmacy where the prescription was to be filled, was also

2716inform ed that the phone number provided for the pharmacy was

2727incorrect. L.R. provided a new telephone number with an Ohio

2737area code for a CVS pharmacy.

274331 . At 4:10 p.m. , an e - mail was sent to L.R. indicating,

2757in part, the following:

2761Dr. Matthew Wise has review ed your submitted

2769medical information and blood pressure

2774measurement and determined that you are an

2781appropriate candidate for birth control

2786pills. Your prescription for Trivora - 28 was

2794called in to the voice mail at CVS Pharmacy

2803at (937) . . . at 4:10 PM C ST on 02.06.2004.

2815. . .

2818Dr. Wise's telemedicine office is located in

2825Melbourne, Florida. His office telephone

2830number is (321) 724 - 5714 . If you would like

2841to ask a medical question of Dr. Wise or you

2851have a comment for him, please feel free to

2860contact hi m by e - mail at

2868doctor@getthepill.com or by telephone at the

2874office number above. ( Emphasis added ) .

2882The e - mail went on to give instructions concerning the proper

2894use of the contraceptive being prescribed, including the

2902following warning:

2904Although getthepi ll.com is committed to

2910providing safe, easy access to

2915contraceptives for healthy young women with

2921no risk factors, we cannot overemphasize the

2928importance of a yearly gynecologic

2933examination, which includes a breast

2938examination, a Pap smear, and tests for

2945s exually transmitted infections (STIs).

2950Please schedule an appointment with a local

2957gynecologist.

295832 . The area code of the telephone number for Dr. Wise

2970give n to L.R. quoted above is a Florida area code , specifically

2982covering Melbourne, Florida . It is t he only phone number for

2994Dr. Wise provided to L.R. The reference to the Melbourne O ffice

3006Address is the only indication of the location of Dr. Wise given

3018to L.R. Dr. Wise thus held himself out to L.R. as a Florida

3031physician.

303233 . Someone from Getthepill. com, on behalf of Dr. Wise,

3043telephoned the prescription Dr. Wise had approved for L.R. to a

3054CVS pharmacy located in Ohio. Dr. Wise's Florida medical

3063license number was not used.

306834 . A "Telemedicine Electronic Medical Record"

3075(hereinafter referred to as t he "Me dical Record") consisting of

3087typed "medical notes," the completed I nternet Medical

3095Q uestionnaire submitted by L.R., and the e - mail correspondence

3106between L.R. and, on behalf of Dr. Wise, Getthepill.com was

3116maintained for the February 6, 2004, prescri ption.

312435. Dr. Wise's address listed on the Medical Record for

3134L.R. is the Internet Address. The phone number is the same

3145Melbourne phone number provided to L.R.

315136 . Among other things, the Medical Record list s what

3162purports to be L.R.'s name, address, age, phone number, e - mail

3174address, sex, and a summary of medical history taken from the

3185answers to the I nternet Medical Q uestionnaire L.R. Provided .

3196Whether any of the information wa s accurate was not known , and

3208could not with any certainty, be known by D r. Wise. Having

3220never seen or talked to L.R., Dr. Wise did not even know,

3232despite indications to the contrary on the Medical Record, that

3242L.R. was in fact a female.

324837 . L.R., through Getthepill.com, contacted Dr. Wise again

3257on May 24, 2004. L.R. complet ed a second I nternet Medical

3269Q uestionnaire, giving the same answers provided on t he first

3280one, except for reporting a purported blood pressure reading of

3290102/76.

329138 . The May 24, 2004, request from L.R. was treated , in

3303all material respects, the same as th e February 6, 2004,

3314request.

331539 . L.R. contacted Dr. Wise a final time, again through

3326Getthepill.com, on October 21, 2004. Other than reporting a

3335purported blood pressure of 115/70, L.R. provided the same

3344answers to the questions on the I nternet M edical Q uestionnaire

3356given in the previously filed Internet Medical Questionnaires.

336440. Again, L.R.'s third req uest for a prescription was

3374treated in all material respects in the same manner as the

3385February 6, and May 24, 2004, requests, with one exception.

3395Foll owing notification to L.R. that the request had been

3405approved, L.R. was sent an e - mail which stated the following:

3417We regret to inform you that this will be

3426your last prescription refill for birth

3432control pills. It is our mission to provide

3440only emergency prescriptions for

3444contraceptives. In the case of birth

3450control pills, we are happy to submit

3457prescriptions for three (3) months of

3463medication for women who have not yet

3470established gynecologic care with a local

3476health care provided. We feel that three

3483( 3) months should provide adequate time for

3491a patient to schedule an appointment with a

3499local physician or women's clinic. While we

3506have provided refills for women who have

3513requested them, since August 2002 it has

3520been our office policy to restrict

3526prescri ption refills to a total of twelve

3534(12) months.

3536As you are well aware, women of all ages

3545clearly benefit from yearly visits to the

3552gynecologist. Preventative health care in

3557the form of contraceptive counseling,

3562general health education, and screening for

3568high blood pressure, breast cancer, and

3574cervical cancer is invaluable. There has

3580been some concern that our convenient

3586service may allow some women to avoid these

3594vital annual visits -- another reason to

3601restrict prescriptions to one year. We

3607apologize fo r any inconvenience.

3612As is discussed further, infra , the evidence failed to prove

3622that L.R. was seeking contraceptives on the Solicitation Dates

3631as an "emergency." No information, even assuming that such

3640information could have been considered reliable, w hich it would

3650not have been , was elicited from L.R. or otherwise by Dr. Wise

3662or Getthepill.com that indicated the reason L.R. was seeking

3671contraceptives through Getthepill.com . Nor was any convincing

3679evidence presented at hearing to support a finding that L.R. was

3690requesting contraceptives on the Solicitation Dates for anything

3698remotely related to an emergency.

370341. Florida Administrative Code Rule 64B8 - 9.014

3711(hereinafter referred to as the "Telemedicine Rule") prescribes

3720standards which Florida physicians are required to adhere to

3729when prescribing medications electronically. The standards

3735required by the Telemedicine Rule are that the physician

3744document a patient evaluation , including a physical examination ,

3752to establish a diagnosis for the which a drug i s prescribed;

3764that the physician discuss with the patient the treatment

3773options, risks and benefits of the treatment being provided; and

3783that the physician maintain contemporaneous medical records.

3790Dr. Wise failed to comply with th e se standards in prescri bing

3803medications to L.R. on all three of the Solicitation Dates.

381342. Dr. Wise did not document any patient evaluation which

3823included the results of a physical examination of L.R. Dr. Wise

3834plainly did not perform any exami nation of L.R. whatsoever.

3844Dr. W ise did not see, touch, or even speak with L.R. on

3857Solicitation Dates or at any other time.

386443. Dr. Wise's suggestion at hearing that, by considering

3873the blood pressure information provided to him by L.R. on the

3884Internet Medical Questionnaire, he performe d a relevant physical

3893examination is rejected. What Dr. Wise was provided by L.R.

3903were merely "numbers" that purported to be blood pressure

3912readings. Even at hearing, no evidence was presented to

3921substantiate what the numbers provided by L.R. on the Inte rnet

3932Medical Questionnaire represent. Just as those numbers do not

3941reliably justify a finding of fact as to what they represent,

3952they also do not justify a physician's unbridled reliance on

3962them to determine the health of a patient. W hile it may be

3975appro priate for a physician to rely on some information provided

3986by a patient, no reasonable physician would simply ask his or

3997her patient what their blood pressure is when they visit the

4008physician's office; a reasonable physician would actually take,

4016or have a n assistant take, the patient's blood pressure.

4026Dr. Jones' opinion on this matter, that simply relying upon what

4037a patient reports is their blood pressure does not constitute a

4048physical examination, is credited. Dr. Wise's testimony to the

4057contrary is re jected.

40614 4 . Dr. Wise also suggested that it is necessary for a

4074physician to rely upon what a patient tells them . While it may

4087be true that a physician must often rely upon information

4097provided by a patient, in this matter Dr. Wise's reliance solely

4108upon the input of L.R. provided on the Internet Medical

4118Questionnaire lacked any justification whatsoever and was

4125unreasonable. Many things that a face - to - face examination of a

4138patient would allow a physician to verify, Dr. Wise simply

4148assumed. Dr. Wise, beca use he did not conduct any physical

4159examination of L.R., had to assume L.R.'s sex, blood pressure,

4169and whether the age given by L.R. was reasonably consistent with

4180L.R.'s appearance. Dr. Wise also had to assume that L.R. was

4191capable of understanding the m edical questions asked on the

4201Internet Medical Questionnaire and that L.R. had no questions

4210about the information sought.

42144 5 . Dr. Wise's expert witness, Dr. David A. Grimes, failed

4226to provide any credible, convincing testimony to support a

4235finding that Dr . Wise conducted a physical examination in

4245compliance with the Telemedicine Rule. Dr. Grimes , recognizing

4253that Dr. Wise did not conduct a physical examination, merely

4263suggests that a physical examination was not necessary:

4271In providing short - term prescrip tions for

4279birth control pills without requiring a

4285physical examination or an office visit for

4292appropriately screened patients, Dr. Wise

4297was allowing patients the opportunity to

4303obtain and use effective contraceptives

4308while awaiting health insurance coverag e or

4315an appointment with a local physician.

432146 . Dr. Grimes also states in his Affidavit that "there is

4333no medical evidence that supports the practice of requiring a

4343physical examination prior to the prescribing of birth control

4352pills." This very limited statement, that there is "no medical

4362evidence," misses the point. First, whether supported by

"4370medical evidence" or not, t he Telemedicine Rule requires a

4380physical examination . S econdly, the better evidence in this

4390case, whether "medical evidence" suppor ting the need for a

4400physical examination exists or not, supports the finding that a

4410physical examination of a person seeking contraceptives , which

4418includes at a minimum ensuring that the patient is a female and

4430checking the patient's blood pressure , is med ically necessary.

44394 7 . Dr. Wise also failed to have any "discussion" with

4451L.R. on any of the Solicitation Dates about treatment options or

4462risks and benefits of the contraceptive which L.R. sought and

4472was provided . W hile information was provided at the

4482Ge tthepill.com Internet Address concerning contraceptives,

4488including options and risks and benefits, Dr. Wise could not,

4498with any assurance, assume that L.R. had read or even seen that

4510information.

451148. L .R.'s purported medical history, while recorded in a

4521m edical record contemporaneously, was limited to the information

4530provide d on the three Internet Medical Questionnaires. That

4539information was not reliable nor, if it were, did it contain all

4551the i nformation concerning L.R. that should have been collected

4561an d maintained in a medical record . For example, the Internet

4573Medical Questionnaire did not elicit information from L.R. as to

4583L.R.'s last menstrua l cycle: whether L.R. had had a

4593hysterectomy; and whether L.R. had ever taken oral

4601contraceptives and, if so, whether any problems had been

4610experienced.

461149. L.R.'s purported medical history also lacked reliable

4619information as to whether there were any contraindications to

4628oral contraceptives. There are several contraindications, which

4635if present, would cause a p hysician to refuse to prescribe oral

4647contraceptives. Those contraindications include a history of

4654liver or heart disease, a history of smoking by a person over

4666the age of 35, current pregnancy, a history of migraine

4676headaches, a history of high blood pres sure, and a history of

4688insulin - dependent diabetes. Dr. Wise did not obtain any

4698information concerning these contraindications from L.R.

470450 . In addition to failing to meet the standards of the

4716Telemedicine Rule , Dr. Wise failed to create any reasonable

4725do ctor - patient relationship with L.R. on any of the Solicitation

4737Dates. Dr. Wise failed to do so because he failed to conduct a

4750physical examination of L.R., he failed to obtain a reliable

4760medical history from L.R., discussed, supra , and he failed to

4770obtain L.R.'s informed consent.

47745 1 . Again, t he purported blood pressure information L.R.

4785provided lacks reliability. If L.R. suffered from high blood

4794pressure, which would be revealed if a physical examination had

4804been performed, Dr. Wise very likely would not have approved the

4815prescriptions. Not knowing how L.R. came up with the numbers

4825provided to him, Dr. Wise could only assume that the number s

4837actually reflected L.R.'s blood pressure. Without knowing who

4845administered the blood pressure measu rement, how it was

4854administered, or even whether it was measured at all, Dr. Wise's

4865reliance on the numbers provided by L.R. was not reasonable.

48755 2 . As to obtaining "informed consent," Dr. Wise had no

4887discussion with L.R. as to L.R.'s understanding of what the

4897contrace ptive requested was. L.R.'s request was simply approved

4906by Dr. Wise without any idea why L.R. had requested the

4917particular oral contraceptive L.R. sought or why L.R. though

4926contraception was necessary . Dr. Wise simply had no discussion

4936with L.R. from whi ch he could determine whether L.R. understood

4947what was being prescribed or whether, based upon

4955contraindications, L.R. was or was not a proper candidate for

4965the reques ted medication. Merely providing information about

4973contraception at the Internet Address does nothing to ensure

4982that a patient, L.R. in particular, actually paid any attention

4992to the information or understood it.

4998E. The Standard of Care .

500453 . Dr. Wise's failure to conduct a physical examination

5014of L.R. constituted the failure to practice med icine with that

5025level of care, skill, and treatment which is recognized by

5035reasonably prudent physicians as being acceptable under similar

5043condition and circumstances (hereinafter referred to as the

"5051Standard of Care " ). See § 458.331(1)(t), Fla. Stat.

506054 . Dr. Jones' testimony in this regard is credited, while

5071any opinion to the contrary from Dr. Wis e or Dr. Grimes is

5084rejected .

508655 . Dr. Wise violated the Standard of Care by failing, as

5098discussed, supra , to establish a doctor - patient relationship

5107with L.R. prior to prescribing Trivora - 28. The lack of a

5119doctor - patient relationship is the only factual basis alleged in

5130the Amended Administrative Complaint for the alleged violation

5138of the Standard of Care.

514356. Dr. Grimes' opinions to the contrary are rejected.

5152First, Dr. Grimes assumes facts not in evidence -- that L.R. is a

5165female and that the age L.R. gave was accurate. Dr. Grimes also

5177failed to indicate in his Affidavit that Dr. Wise's conduct was

5188within the Standard of Care in Florida, which is the only

5199rel evant issue. Dr. Grimes' opinions are also too general in

5210nature and lack the specificity concerning L.R.'s treatment in

5219particular necessary to be of much use.

5226F. The Telemedicine Rule Emergency Exception .

523357 . The Telemedicine Rule contains an exceptio n to the

5244physician conduct prescribed in the Rule. The evidence failed

5253to prove that the exception applies to Dr. Wise's treatment of

5264L.R.

526558 . There was no information, even if it could be assumed

5277to be reliable, provided by L.R. or anyone else which Dr. Wise

5289could have relied upon to conclude that L.R.'s requests were

5299being made in "an emergency situation." There was nothing in

5309the information provided by L.R. that indic a ted that the

5320immediate administration of the medication was "necessary for

5328the prop er treatment of [L.R.] . . . . "

533859 . L.R. made no representations, even assuming it would

5348have been acceptable to rely upon such representations if they

5358had been made, to indicate there was any emergency or the need

5370for immediate administration of the Triv ora - 28 L.R. was

5381pr ovided . L.R. did not give any explanation whatsoever as to

5393why the medication was being sought through Getthepill.com or

5402when L.R. intended to take the medication, if at all. All L.R.

5414did was ask for the prescription s . While Dr. Wise t estified

5427about a number of factors that might support the immediate

5437approval of a prescription for an oral contraceptive, Dr. Wise

5447had been provided with no information by L.R. or anyone else

5458that would indicate that those factors pertained to L.R.

546760 . Dr . Grimes' opinion with regard to the applicability

5478of the emergency exception to the Telemedicine Rule, quoted in

5488Finding of Fact 45 , is also rejected. First, Dr. Grimes

5498mistakes the facts of this matter by assuming that: L.R. was an

"5510appro priately screen ed patient[]"; and that L.R. was awaiting

5520health insurance coverage or an appointment with a local

5529physician. The evidence failed to prove any of these assumed

5539facts and, therefore, Dr. Grimes' opinion concerning the

5547exception to the Telemedicine Rule is rejected.

555461 . The exception to the Telemedicine Rule does not apply

5565to Dr. Wise's treatment of L.R.

5571G . Dr. Wise's Florida Connection .

557862 . In filling the three prescriptions for L.R., Dr. Wise

5589had the following connections with Florida:

5595a. He is licens ed by the State of Florida as a physician;

5608b. T he business through which he dealt with L.R.,

5618Getthepill.com, is a Florida corporation with its main office

5627located in Florida and, at least in part, some of its dealings

5639with L.R. were handled from the Flori da office . Dr. Wise is the

5653president of that corporation ;

5657c. L.R. was notified that Dr. Wise's address was a

5667Melbourne, Florida, address and that his telephone number was

5676the same as Getthepill.com 's Melbourne office phone number.

5685L.R. was not given any other information that would indicate

5695that Dr. Wise was practicing medicine from any location other

5705than Florida;

5707d. At least one of the prescriptions Dr. Wise filled for

5718L.R. was called in on his behalf from an individual physically

5729located in Florida;

5732e. At least one of the e - mail communications to L.R. was

5745sent from an individual physically located in Florida; and

5754f. The Telemedicine Electronic Medical Records maintained

5761for L.R. by Dr. Wise list s the following office information at

5773the top of those records:

5778The Offices of Dr. Matthew Wise

57846355 Hwy A1A Suite 3

5789Melbourne Beach, FL 32951

5793(321)724 - 5714

579663 . In filling the three prescriptions for L.R., the

5806following aspects of the transactions had no Florida connection:

5815a. Dr. Wise was, at no time, loc ated in Florida. He has,

5828as found, supra , never practiced in Florida in person . He

5839approved L.R.'s solicitations from New Mexico;

5845b. The physician number provided to the pharmacy was not

5855his Florida license number;

5859c. The pharmacy at which the prescrip tions were placed was

5870a pharmacy with an Ohio telephone number;

5877d. The evidence failed to prove that L.R. was located in

5888Florida;

5889e. Some of the prescriptions were called in to the

5899pharmacy by someone located out si d e of Florida; and

5910f. E - mails on some o f the transactions with L.R. were sent

5924from a location out side of Florida .

593264. Based upon the findings in paragraph 62 , it is found

5943that Dr. Wise was practicing medicine in Florida in his dealings

5954with L.R.

5956CONCLUSIONS OF LAW

5959A. Jurisdiction .

59626 5 . The D ivision of Administrative Hearings has

5972jurisdiction over the subject matter of this proceeding and of

5982the parties thereto pursuant to Sections 120.569, 120.57(1), and

599145 6.073(5), Florida Statutes (2006 ).

59976 6 . Dr. Wise has argued that the Board of Medicine

6009(hereinafter referred to as the "Board"), lacks jurisdiction

6018over him, suggesting that the nexus between his activities were

6028insufficient to support a finding that the Board has

6037jurisdiction over him. These arguments are rejected.

60446 7 . The Department has suggested that the Board has

6055jurisdiction over Dr. Wise pursuant to Section 48.193(1)(a),

6063Florida Statutes, Florida's "long - arm statute." That provision

6072governs the circumstances which must be present before it may be

6083concluded that the "courts" of Florid a have civil jurisdiction

6093over the person. That provision does not apply in this case

6104because this forum and the Board are not "courts" and the issue

6116in this case is not whether a civil action may be maintained

6128over Dr. Wise.

61316 8 . The Board's jurisdiction over Dr. Wise stems from the

6143fact that he has obtained and maintained a license to practice

6154medicine in Florida. In so doing, Dr. Wise has subjected

6164himself to the application of Section 458.331(1), Florida

6172Statutes. Section 458.331(1), Florida Statutes , authorizes the

6179Board to impose penalties ranging from the issuance of a letter

6190of concern to revocation of a physician's license to practice

6200medicine in Florida , if a physician commits one or more acts

6211specified therein. Dr. Wise is a physician licensed by the

6221State of Florida and is subject to discipline by the Board to

6233the extent that he practiced medicine in Florida.

62416 9 . In this matter, although a number of the pertinent

6253activities at issue did not take place in Florida, there are

6264enough activities w hich did take place in Florida to give the

6276Board both subject and personal jurisdiction over Dr. Wise .

628670 . Most important is the fact that Dr. Wise held himself

6298out to L.R. as a physician with a Florida address and telephone

6310number. At no time was L.R. i nformed that Dr. Wise was not

6323practicing medicine in Florida. This fact, coupled with the

6332other actions which connect Dr. Wise's treatment of L.R. with

6342Florida found in this Recommended Order , are adequate to give

6352the Board jurisdiction over Dr. Wise's tr eatment of L.R.

6362B . The Burden and Standard of Proof .

63717 1 . The Department seeks to impose penalties against

6381Dr. Wise through the Amended Administrative Complaint that

6389include suspension or revocation of his license and/or the

6398imposition of an administrativ e fine. Therefore, the Department

6407has the burden of proving the specific allegations of fact that

6418support its charge that Dr. Wise violated Section s 458.331(1) (t)

6429and (nn) , Florida Statutes, by clear and convincing evidence.

6438Department of Banking and Fin ance, Division of Securities and

6448Investor Protection v. Osborne Stern and Co. , 670 So. 2d 932

6459(Fla. 1996); Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987);

6470Pou v. Department of Insurance and Treasurer , 707 So. 2d 941

6481(Fla. 3d DCA 1998); and Section 120.57 (1)(j), Florida Statutes

6491(2005)("Findings of fact shall be based on a preponderance of

6502the evidence, except in penal or licensure disciplinary

6510proceedings or except as otherwise provided by statute.").

65197 2 . What constitutes "clear and convincing" evidence was

6529described by the court in Evans Packing Co. v. Department of

6540Agriculture and Consumer Services , 550 So. 2d 112, 116, n. 5

6551(Fla. 1st DCA 1989), as follows:

6557. . . [C]lear and convincing evidence

6564requires that the evidence must be found to

6572be credible; th e facts to which the

6580witnesses testify must be distinctly

6585remembered; the evidence must be precise and

6592explicit and the witnesses must be lacking

6599in confusion as to the facts in issue. The

6608evidence must be of such weight that it

6616produces in the mind of th e trier of fact

6626the firm belief or conviction, without

6632hesitancy, as to the truth of the

6639allegations sought to be established.

6644Slomowitz v. Walker , 429 So. 2d 797, 800

6652(Fla. 4th DCA 1983).

6656See also In re Graziano , 696 So. 2d 744 (Fla. 1997); In re

6669Davey , 645 So. 2d 398 (Fla. 1994); and Walker v. Florida

6680Department of Business and Professional Regulation , 705 So. 2d

6689652 (Fla. 5th DCA 1998)(Sharp, J., dissenting).

6696C . Section 458.331(1)(t), Florida Statutes; The Standard

6704of Care .

67077 3 . Section 458. 331(1)(t) , Florida Statutes, defines the

6717following disciplinable offense:

6720(t) . . . [T]he failure to practice

6728medicine with that level of care, skill, and

6736treatment which is recognized by a

6742reasonably prudent similar physician as

6747being acceptable under similar c onditions

6753and circumstances. . . .

67587 4 . In paragraph 32 of the Amended Administrative

6768Complaint, it has been alleged that Dr. Wise v iolated the

6779Standard of Care by "failing to establish a doctor - patient

6790relationship with individual L.R. prior to prescribi ng

6798Trivora - 28."

68017 5 . The evidence has clearly and convincingly proved that

6812Dr. Wise has violated the Standard of Care as alleged in

6823paragraphs 32 as described in the Findings of Fact.

6832D . Section 458.331(1)(nn), Florida Statutes; The

6839Telemedicine Rule .

68427 6 . Section 458.331(1)(nn), Florida Statutes, provides

6850that any violation of Chapters 456 or 458, or any rules adopted

6862pursuant to those Chapters, constitutes grounds for disciplinary

6870action by the Board. In this case, the Department has alleged

6881that Dr. Wise violated Section 458.331(1)(nn), Florida Statutes,

6889by violating the Telemedicine Rule.

68947 7 . The evidence proved clearly and convincingly that Dr.

6905Wise failed to comply with the requirements of the Telemedicine

6915Rule in prescribing medications to L.R. Dr. Wise prescribed

6924medication to L.R. based solely on the Internet Medical

6933Questionnaires provided through Getthepill.com. and, therefore ,

6939is guilty of providing " treatment recommendations, including

6946issuing a prescription, via electronic or other means " and none

6956of the following elements required by the Telemedicine Rule were

6966met:

6967(a) A documented patient evaluation,

6972including history and physical examination

6977to establish the diagnosis for which any

6984legend drug is prescribed.

6988(b) Discussion between the physician . .

6995. and the patient regarding treatment

7001options and the risks and benefits of

7008treatment.

7009(c) Maintenance of contemporaneous

7013medical records meeting the requirements of

7019rule 64B8 - 9.003, F.A.C.

70247 8 . Finally, the evidence failed to prove that the

7035exception to the Telemedicine Rule applies in this matter. That

7045exception provides the following:

7049(3) The provisions of this rule are not

7057applicable in an emergency situation. For

7063purposes of this rule an emergency situation

7070means those situa tions in which the

7077prescribing physician or physician assistant

7082determines that the immediate administration

7087of the medication is necessary for the

7094proper treatment of the patient, and that it

7102is not reasonably possible for the

7108prescribing physician or phy sician assistant

7114to comply with the provision of this rule

7122prior to providing such prescription.

7127The evidence failed to prove that Dr. Wise had any information

7138which would have supported a decision that the prescriptions

7147sought by L.R. were medically nece ssary for immediate

7156administration in order to treat L.R.

71627 9 . Having proved that Dr. Wise violated the Telemedicine

7173Rule, it has been proved clearly and convincingly that Dr. Wise

7184violated Section 458.331(1)(nn), Florida Statu t es.

7191E . The Appropriate Pena lty .

719880 . In determining the appropriate punitive action to

7207recommend to the Board in this case, it is necessary to consult

7219the Board's "disciplinary guidelines," which impose restrictions

7226and limitations on the exercise of the Board's disciplinary

7235authori ty under Section 458.331, Florida Statutes. See Parrot

7244Heads, Inc. v. Department of Business and Professional

7252Regulation , 741 So. 2d 1231 (Fla. 5th DCA 1999).

72618 1 . The Board's guidelines are set out in Florida

7272Administrative Code Rule 64B8 - 8.001, which p rovides the

7282following "purpose" and instruction on the application of the

7291penalty ranges provided in the Rule:

7297(1) Purpose. Pursuant to Section

7302456.079, F.S., the Board provides within

7308this rule disciplinary guidelines which

7313shall be imposed upon appl icants or

7320licensees whom it regulates under Chapter

7326458, F.S. The purpose of this rule is to

7335notify applicants and licensees of the

7341ranges of penalties which will routinely be

7348imposed unless the Board finds it necessary

7355to deviate from the guidelines for the

7362stated reasons given within this rule. The

7369ranges of penalties provided below are based

7376upon a single count violation of each

7383provision listed; multiple counts of the

7389violated provisions or a combination of the

7396violations may result in a higher penalt y

7404than that for a single, isolated violation.

7411Each range includes the lowest and highest

7418penalty and all penalties falling between.

7424The purposes of the imposition of discipline

7431are to punish the applicants or licensees

7438for violations and to deter them fr om future

7447violations; to offer opportunities for

7452rehabilitation, when appropriate; and to

7457deter other applicants or licensees from

7463violations.

7464(2) Violations and Range of Penalties.

7470In imposing discipline upon applicants and

7476licensees, in proceedings pursuant to

7481Section 120.57(1) and 120.57(2), F.S., the

7487Board shall act in accordance with the

7494following disciplinary guidelines and shall

7499impose a penalty within the range

7505corresponding to the violations set forth

7511below. The verbal identification of

7516offen ses are descriptive only; the full

7523language of each statutory provision cited

7529must be consulted in order to determine the

7537conduct included.

75398 2 . Florida Adminis trative Code Rule 64B8 - 8.001(2) (t)3.

7551provide s , in pertinent part, the following penalty f or a

7562v iolation of Section 458.331(1)(t), Florida Statutes: from two

7571years’ probation to revocation, and an administrative fi ne from

7581$1,000.00 to $10,000.00.

75868 3 . Florida Administrati ve Code Rule 64B8 - 8.001(2)(x)1.

7597provide s the following penalty guidelines for a violation of

7607Section 458.331(1)(nn), Florida Statutes: a reprimand to

7614revocation and an administrative fine from $1,000.00 to

7623$10,000.00.

76258 4 . Florida Administrative Code Rule 64B8 - 8.001(3)

7635provides that, in applying the penalty guidelines, the following

7644aggravating and mitigating circumstances are to be taken into

7653account:

7654(3) Aggravating and Mitigating

7658Circumstances. Based upon consideration of

7663aggravating and mitigating factors present

7668in an individual case, the Board may deviate

7676from the penalties recommended above. The

7682Board shall consider as aggravating or

7688mitigating factors the following:

7692(a) Exposure of patient or public to

7699injury or potential injury, physical or

7705otherwise: none, slight, severe, or death;

7711(b) Legal status at the time of the

7719offense: no restraints, or legal

7724constraints;

7725(c) The number of counts or separate

7732offenses established;

7734(d) The number of times the same offense

7742or offenses have previously been committed

7748by the licensee or applicant;

7753(e) The disciplinary his tory of the

7760applicant or licensee in any jurisdiction

7766and the length of practice;

7771(f) Pecuniary benefit or self - gain

7778inuring to the applicant or licensee;

7784(g) The involvement in any violation of

7791Section 458.331, Florida Statutes, of the

7797provision of controlled substances for

7802trade, barter or sale, by a licensee. In

7810such cases, the Board will deviate from the

7818penalties recommended above and impose

7823suspension or revocation of licensure;

7828(h) Any other relevant mitigating

7833factors.

78348 5 . In Petitioner' s Proposed Recommended Order, the

7844Department has requested that it be recommended that Dr. Wise's

7854license be suspended for six months, followed by one year of

7865probation, and that he be required to pay a fine in the amount

7878of $10,000.00.

78818 6 . Having careful ly considered the facts of this matter

7893in light of the provisions of Florida Administrative Code Rule

790364B8 - 8.001, it is concluded that the Department's suggested

7913penalty is reasonable. The Board may, however, want to consider

7923not suspending Dr. Wise's lic ense because of the nature of his

7935government employment.

7937RECOMMENDATION

7938Based on the foregoing Findings of Fact and Conclusions of

7948Law, it is

7951RECOMMENDED that the a final order be entered by the Board

7962of Medicine finding that Matthew J. Wise , M.D., has vio lated

7973S ubs ection s 458.331(1)(t) and (nn) , Florida Statutes, as

7983described in this Recommended Order; suspending his license to

7992practice medicine in Florida for six months, followed by

8001probation for two years; and requiring that he pay an

8011administrative fi ne of $ 10 ,000.00 .

8019DONE AND ENTERED this 9th day of November , 2006, in

8029Tallahassee, Leon County, Florida.

8033S

8034___________________________________

8035LARRY J. SARTIN

8038Administrative Law Judge

8041Division of Administrative Hearings

8045The DeSoto Building

80481230 Apalachee Parkway

8051Tallahassee, Florida 32399 - 3060

8056(850) 488 - 9675 SUNCOM 278 - 9675

8064Fax Filing (850) 921 - 6847

8070www.doah.state.fl.us

8071Filed with the Clerk of the

8077Division of Administrative Hearings

8081t his 9th day of November , 2006.

8088COPIES FURNISHED:

8090Jennifer Forshey

8092Assistant General Counsel

8095Office of General Counsel

8099Department of Health

81024052 Bald Cypress Way, Bin C - 65

8110Tallahassee, Florida 32399 - 3265

8115Joseph Harrison , Esquire

8118Law Offices of Joseph Harrison, P.A.

8124Post Office Box 810637

8128Boca Raton , F lorida 33481 - 0637

8135Larry McPherson, Executive Director

8139Board of Medicine

8142Department of Health

81454052 Bald Cypress Way

8149Tallahassee, Florida 32399 - 1701

8154R. S. Power, Agency Clerk

8159Depar tment of Health

81634052 Bald Cypress Way, Bin A02

8169Tallahassee, Florida 32399 - 1701

8174Timothy M. Cerio, General Counsel

8179Department of Health

81824052 Bald Cypress Way, Bin A02

8188Tallahassee, Florida 32399 - 1701

8193Dr. M. Rony François, Secretary

8198Department of Health

820140 52 Bald Cypress Way, Bin A00

8208Tallahassee, Florida 32399 - 1701

8213NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

8219All parties have the right to submit written exceptions within

822915 days from the date of this recommended order. Any exceptions

8240to this recommended order should be filed with the agency that

8251will issue the final order in these cases.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 10/17/2019
Proceedings: Petitioner's Response to Respondent's Exceptions to the Recommended Order filed.
PDF:
Date: 10/17/2019
Proceedings: Respondent's Exceptions to the Recommended Order; (including) Respondent's Exception to Jurisdiction; and Motion to Decrease Penalty filed.
PDF:
Date: 11/09/2006
Proceedings: Recommended Order
PDF:
Date: 11/09/2006
Proceedings: Recommended Order (hearing held September 14, 2006). CASE CLOSED.
PDF:
Date: 11/09/2006
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 10/31/2006
Proceedings: Respondent`s Proposed Recommended Order filed.
PDF:
Date: 10/30/2006
Proceedings: Petitioner`s Proposed Recommended Order filed.
PDF:
Date: 10/27/2006
Proceedings: Respondent`s (Un-opposed) Motion to Extend by One (1) Business Day the Respective Due Dates for Proposed Recommended Order(s) filed.
PDF:
Date: 10/16/2006
Proceedings: Letter to Judge Sartin from M. Wise regarding Dr. Grimes curriculum vitae filed.
PDF:
Date: 10/16/2006
Proceedings: Notice of Filing Transcript.
PDF:
Date: 10/13/2006
Proceedings: Letter to Judge Sartin from D. Grimes, MD filed.
PDF:
Date: 10/11/2006
Proceedings: Joint Status Report on Post-hearing Matters to the Honorable Administrative Law Judge Larry J. Sartin filed.
Date: 10/06/2006
Proceedings: Video Teleconference Transcript filed.
Date: 09/14/2006
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 09/14/2006
Proceedings: Respondent`s Supplement to Amended Pre-hearing Stipulation filed by the Petitioner.
PDF:
Date: 09/13/2006
Proceedings: Proposed Hearing Exhibits filed (not available for viewing).
PDF:
Date: 09/11/2006
Proceedings: Petitioner`s Amended Proposed Pre-hearing Statement filed.
PDF:
Date: 09/08/2006
Proceedings: Proposed Pre-hearing Statement filed.
PDF:
Date: 09/07/2006
Proceedings: Order Denying Petitioner`s Motion to Relinquish Jurisdiction, Granting Respondent`s Emergency Motion for Extension of Time within which to File a Pre-hearing Stipulation, and Denying Continuance.
PDF:
Date: 09/05/2006
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for September 14, 2006; 9:00 a.m.; West Palm Beach and Tallahassee, FL; amended as to video, time, and location).
PDF:
Date: 09/01/2006
Proceedings: Respondent`s Supplemental Response in Request of a Continuance; Respondent`s Reply to Petitioner`s Opposition to the Continuance; and Affiliated Pending Legal and Procedural Issues filed.
PDF:
Date: 08/31/2006
Proceedings: Petitioner`s Response to Respondent`s Emergency Motion for Extension of Time to File Pre-hearing Stipulation and Continuance of the Formal Hearing filed.
PDF:
Date: 08/31/2006
Proceedings: Respondent`s Emergency Motion for (a) Extension of Time within which to File a Pre-hearing Stipulation (b) Continuance of the Formal Hearing filed.
PDF:
Date: 08/30/2006
Proceedings: Deposition of Matthew Wise, M.D. filed.
PDF:
Date: 08/30/2006
Proceedings: Petitioner`s Motion to Relinquish Jurisdiction and Memorandum of Law filed.
PDF:
Date: 08/30/2006
Proceedings: Petitioner`s First Set of Interrogatories filed.
PDF:
Date: 08/30/2006
Proceedings: Petitioner`s First Request for Admissions filed.
PDF:
Date: 08/29/2006
Proceedings: Amended Administrative Complaint filed.
PDF:
Date: 07/14/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for September 14, 2006; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 07/14/2006
Proceedings: Order Granting Motion to Amend Administrative Complaint; Denying Motion by Respondent to Deny Petitioner`s Request to Amend the Administrative Complaint; Denying Respondent`s Emergency Motion to Re-consider; etc..
PDF:
Date: 07/12/2006
Proceedings: Second Notice of Taking Telephonic Deposition Duces Tecum filed.
PDF:
Date: 07/12/2006
Proceedings: Respondent`s Reply to Petitioner`s Response to Respondent`s Motion to Deny Leave to Petitioner to Amend the Administrative Complaint filed.
PDF:
Date: 07/11/2006
Proceedings: Petitioner`s Response to Respondent`s Motion to Deny Petitioner`s Request to Amend Administrative Complaint and Respondent`s Motion for Continuance filed.
PDF:
Date: 07/10/2006
Proceedings: Motion by Respondent to Deny Petitioner`s Request to Amend the Administrative Complaint and Motion for Continuance filed.
PDF:
Date: 07/07/2006
Proceedings: Petitioner`s Response to Respondent`s Emergency Motion to Reconsider Denial of Respondent`s Motion to Dismiss, Respondent`s Request for Hearing on Jurisdiction, and Respondent`s Request for Protective Order filed.
PDF:
Date: 07/06/2006
Proceedings: Respondent`s Emergency Motion to Re-consider the Denial of Respondent`s Motion to Dismiss on Jurisdictional Grounds & Respondent`s Request for Discrete and Separate Hearing to be Held, if Case not Dismissed, on the Question of Jurisdiction etc... filed.
PDF:
Date: 07/06/2006
Proceedings: Petitioner`s Motion to Amend Administrative Complaint filed.
PDF:
Date: 07/06/2006
Proceedings: Petitioner`s Response to Respondent`s Addendum to Motion to Dismiss, Respondent`s Emergency Motion for Re-consideration, and Respondent`s Motion for Protective Order filed.
PDF:
Date: 07/05/2006
Proceedings: Order Denying Respondent`s (Emergency) Motion to Dismiss.
PDF:
Date: 07/03/2006
Proceedings: Petitioner`s Response to Respondent`s Motion to Dismiss filed.
PDF:
Date: 06/30/2006
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum filed.
PDF:
Date: 06/26/2006
Proceedings: Respondent`s (Emergency) Motion to Dismiss; to Decline Jurisdiction at Division of Administrative Hearings, based upon Due Process; Legislative Intent; The Florida and Federal Constitution(s); and the Absence of any Nexus between the (so-called) Facts and the State of Florida filed.
PDF:
Date: 06/19/2006
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/19/2006
Proceedings: Notice of Hearing (hearing set for August 16, 2006; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 06/15/2006
Proceedings: Notice of Serving Petitioner`s First Request for Production, First Request for Interrogatories, and First Request for Admissions to Respondent filed.
PDF:
Date: 06/15/2006
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 06/09/2006
Proceedings: Initial Order.
PDF:
Date: 06/09/2006
Proceedings: Administrative Complaint filed.
PDF:
Date: 06/09/2006
Proceedings: Election of Rights filed.
PDF:
Date: 06/09/2006
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
06/09/2006
Date Assignment:
06/09/2006
Last Docket Entry:
10/17/2019
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Health
Suffix:
PL
 

Counsels

Related Florida Statute(s) (6):