06-003954PL Department Of Health, Board Of Medicine vs. Rameshibhai P. Patel, M.D.
 Status: Closed
Recommended Order on Monday, March 26, 2007.


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Summary: Respondent failed to tell the patient that a lump in her breast was indeterminate. Based on Respondent`s representation that the lump was benign, the patient elected to watch the lump rather than have a biopsy.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, BOARD OF )

14MEDICINE , )

16)

17Petitioner , )

19)

20vs. ) Case No. 06 - 3954PL

27)

28RAMESHIBHAI P. PATEL, M.D. , )

33)

34Respondent . )

37)

38RECOMMEN DED ORDER

41Pursuant to notice, a final hearing was held in this case

52on January 10, 2007, in Titusville, Florida, before Susan B.

62Harrell, a designated Administrative Law Judge of the Division

71of Administrative Hearings.

74APPEARANCES

75For Petitioner: Ephr ai m Livingston, Esquire

82Department of Health

854052 Bald Cypress Way, Bin C - 65

93Tallahassee, Florida 32399 - 3265

98For Respondent: Gregory A. Chaires, Esquire

104Chaires & Hammond

107283 Cranes Roost Blvd., No. 165

113Altamonte Springs, Florida 32701

117STATEMENT OF THE ISSUES

121The issues in this case are whether Respondent violated

130Subsection 458.331(1)(t), Florida Statutes (2004) , 1 and, if so,

139what discipline should be i mposed.

145PRELIMINARY STATEMENT

147On May 15, 2006, Petitioner, Department of Health, Board of

157Medicine (Department), filed an Administrative Complaint against

164Respondent, Ramesh i bhai P. Patel, M.D. (Dr. Patel), alleging

174that Dr. Patel violated Subsection 458.3 31(1)(t), Florida

182Statutes. Dr. Patel requested an administrative hearing, and

190the case was forwarded to the Division of Administrative

199Hearings on October 12, 2006, for assignment of an

208Administrative Law Judge.

211The final hearing was originally scheduled for December 15,

2202006. On November 30, 2006, Respondent filed Respondent's

228Unopposed Motion for Continuance, which was granted by O rder

238dated December 11, 2006. The final hearing was rescheduled for

248January 10, 2007.

251On December 6, 2006, Petitioner file d Petitioner's Motion

260for Official Recognition, requesting official recognition of

267Subsection 458.331(1)(t), Florida Statutes, and Florida

273Administrative Code Rule 64B8 - 8.001, which motion was granted by

284O rder dated December 13, 2006.

290On December 27, 2006, Petitioner filed Petitioner's Motion

298for Leave to Amend Administrative Complaint. The motion was

307granted by O rder dated January 4, 2007 , and the Amended

318Administrative Complaint was deemed filed on January 4, 2007.

327On January 2, 2007, the parties filed a Joint Pre - Hearing

339Stipulation, in which the parties agreed to certain facts

348contained in Section E of the Joint Pre - Hearing Stipulation. To

360the extent relevant those agreed facts are incorporated into

369this Recommended Order.

372At the final hearing, the De partment called S.A. and

382Armand H. Katz, M.D. as its witnesses. Petitioner's Exhibits 1

392through 6 were admitted in evidence. Dr. Patel testified on his

403own behalf and called Edward Meadors Copeland III, M.D. as his

414witness. Respondent Exhibits 1 throug h 4 were admitted in

424evidence.

425The one - volume Transcript of the final hearing was filed on

437January 29, 2007. The parties timely filed their Proposed

446Recommended Orders , which have been considered in rendering this

455Recommended Order.

457FINDINGS OF FACT

4601. T he Department is the state agency charged with

470regulating the practice of medicine pursuant to Section 20.43

479and Chapters 456 and 458, Florida Statutes.

4862. Dr. Patel is a licensed physician within the state of

497Florida, having been issued license number 54 617. He has been

508board certified in general surgery since 1990 and has been

518practicing medicine in Florida since 1989.

5243. For the past 20 years, S.A. has had yearly

534gynecological examinations and mammograms. In 1994, a mammogram

542revealed a lump in her l eft breast. She was referred to a

555specialist, who removed the lump. The biopsy revealed that the

565lump was a fibroadenoma, which is a common, benign tumor of the

577female breast with unknown etiology.

5824. In 2004, S.A. found a lump in her right breast durin g a

596self - examination. She consulted her gynecologist, Dr. Hae Soo

606Lim, who had been prescribing Clomid for S.A. Dr. Lim advised

617S.A. that the Clomid could be causing the lump. S.A.

627discontinued taking Clomid, but the lump did not dissipate. In

637August 2 004, Dr. Lim ordered a mammogram for S.A.

6475. The mammogram did not reveal an abnormality in the

657right breast. Because a lump could be felt on examination, S.A.

668was advised to have a supplemental bilateral breast sonography.

677A sonogram was performed on t he same date as the mammogram and

690revealed the following as it related to the right breast:

700In the area of palpable abnormality, there

707is a solid hyperechoic nodule that has a

715central cleft. It is more ethogenic than

722the adjacent breast parenchyma and cou ld

729therefore represent a focal fatty deposit or

736area of breast tissue fibrosis. This

742measures approximately 1.5 cm x 1.2 cm.

749This is 5 mm beneath the skin surface and is

759readily palpable. This is 5 cm away from

767the nipple in the 12 o'clock position.

774Us ing color flow Doppler imaging, no

781vascular flow is demonstrated within the

787lesion. This would further support probable

793benign etiology. This does not have the

800appearance of a complicated cyst or of a

808typical fibroadenoma or malignancy.

812CONCLUSION: Hyp erechoic nodule accounting

817for palpable abnormality. This is not seen

824mammographically. This has indeterminate

828characteristics and most likely represents a

834focal fatty deposit and/or area of breast

841tissue fibrosis. A biopsy or excision would

848be needed t o establish pathology. It is

856noted that the patient states that this

863fluctuates in size during the course of her

871period.

8726. Dr. J.M. Swalchick, who prepared the report of the

882sonogram findings, recommended a surgical consultation for the

890palpable abnorm ality in the right breast. Dr. Swalchick noted

900in his report that he discussed his findings with S.A. at the

912time of the performance of the sonogram. His discussion was

922limited to telling S.A. that she should follow up with a

933surgical consultation and th at he would send the report to

944Dr. Lim.

9467. On or about August 12, 2005, S.A. presented to

956Dr. Patel for a surgical consultation and evaluation of the

966mammogram and breast ultrasound reports upon referral from

974Dr. Lim. Dr. Patel reviewed the mammogram, ultrasound, and the

984a ccompanying radiology reports.

9888. In his office notes, which were dictated within 24

998hours of S.A.'s visit, Dr. Patel made the following findings

1008during his examination of S.A.'s right breast:

1015Patient has a small palpable nodule in t he

1024right breast at 12:00 to 11:00 position and

1032appears to be right under the skin. Appears

1040to be more likely a simple fibroadenoma

1047without any skin dimpling or any nipple or

1055skin retraction. Patient did not have any

1062axillary adenopathy.

10649. Dr. Patel ma de the following notation of S.A.'s

1074August 12, 2004, office visit:

1079Patient was explained regarding her

1084mammogram, regarding her ultrasound exam and

1090also regarding various breast problems with

1096the help of the booklet on the breast

1104disorders and was advised that what appears

1111to be a palpable nodule seen on the

1119ultrasound is a fibroadenoma and she can be

1127followed clinically and will advise her to

1134be seen again in six months in follow up.

1143Patient explained that if she wants this to

1151be removed, it can be remov ed either in the

1161office or in outpatient surgery and the

1168patient is agreeable to have simple follow

1175up done and will be seen again in six

1184months.

118510. Dr. Patel does not have a specific recollection of

1195S.A.'s office visit on August 12, 2004, other than wh at he wrote

1208in the patient's chart. Dr. Patel's office notes comport with

1218S.A.'s testimony that he told her that she had a fibroadenoma.

1229He did not tell S.A. that the lump was indeterminate. Based on

1241Dr. Patel's representation that the lump was a fibroa denoma,

1251S.A. elected to wait and return to Dr. Patel in six months for a

1265follow - up visit.

126911. There is conflict between S.A.'s testimony and

1277Dr. Patel's office notes concerning whether he explained the

1286mammogram and ultrasound to her and whether he showe d her a

1298booklet on breast disorders. I credit Dr. Patel's office notes

1308in that he did discuss the mammogram and ultrasound tests with

1319S.A. and that he did go over a booklet with S.A. on various

1332breast disorders. Additionally, I credit Dr. Patel's notes t hat

1342he told her that he could re move the nodule in his office if she

1357desired. However, I credit S.A. 's testimony that Dr. Patel told

1368her that she had a benign fibroadenoma and had nothing to worry

1380about. Had Dr. Patel told her that the lump was indetermi nate,

1392S.A. could have made an informed decision concerning the removal

1402of the mass versus waiting six months to see what would happen.

141411. On February 22, 2005, S.A. returned to Dr. Patel's

1424office for a follow - up visit. The lump was still present.

1436Based on Dr. Patel's office notes, he was still under the

1447impression that the lump was a benign fibroadenoma. He told her

1458that he would remove the lump in his office under local

1469anesthesia. Another office visit was scheduled to remove the

1478lump.

147912. On or ab out March 8, 2005, Dr. Patel excised the

1491breast mass in his office using local anesthesia. A biopsy of

1502the excised tissue revealed that S.A. had an infiltrating ducal

1512carcinoma (breast cancer).

151513. On or about March 14, 2005, Dr. Patel performed a

1526right partial mastectomy on S.A.

153114. Dr. Armand H. Katz testified as an expert for the

1542Department. Dr. Katz's testimony is credited that the standard

1551of care required that Dr. Patel tell S.A. that the lump was

1563indeterminate and could be cancerous.

1568CONCLUSIONS OF LAW

157115. The Division of Administrative Hearings has

1578jurisdiction over the parties to and the subject matter of this

1589proceeding. §§ 120.569 and 120.57, Fla. Stat. (2006).

159716. The Department bears the burden to establish the

1606allegations in the Amended Administrative Complaint by clear and

1615convincing evidence. Department of Banking and Finance v.

1623Osborne Stern and Company , 670 So. 2d 932 (Fla. 1996). In the

1635Amended Administrative Complaint, the Department alleges that

1642Dr. Patel violated Subsection 458. 331(1)(t), Florida Statutes,

1650which provides:

1652(1) The following acts constitute grounds

1658for denial or a license or disciplinary

1665action, as specified in s. 456.072(2):

1671* * *

1674(t) Gross or repeated malpractice or the

1681failure to practice medicine wi th that level

1689of care, skill, and treatment which is

1696recognized by a reasonably prudent similar

1702physician as being acceptable under similar

1708conditions and circumstances. . . . As used

1716in this paragraph, "gross malpractice" or

"1722the failure to practice medi cine with that

1730level of care, skill, and treatment which is

1738recognized by a reasonably prudent similar

1744physician as being acceptable under similar

1750conditions and circumstances," shall not be

1756construed so as to require more than one

1764instance, event, or act. Nothing in this

1771paragraph shall be construed to require that

1778a physician be incompetent to practice

1784medicine in order to be disciplined pursuant

1791to this paragraph. . . .

179717. The Department further alleges that Dr. Patel violated

1806Subsection 458.331(1)(t ), Florida Statutes, by the following

1814acts:

1815A . By failing to inform/explain to Patient

1823S.A. that the palpable mass/lesion on her

1830right breast's [sic] nature was

1835indeterminate;

1836B . By failing to adequately inform Patient

1844S.A. that the palpable mass/lesion on her

1851right breast was not a fibroadenoma, but an

1859indeterminate lesion.

186117. The Department has established by clear and convincing

1870evidence that Dr. Patel violated 458.331(1)(t), Florida

1877Statutes , by failing to tell S.A. that the lump in her breast

1889was indeterminate. He told her that the lump was a benign

1900fibroadenoma. Dr. Patel should have informed S.A. that the lump

1910was indeterminate and could be cancerous. Dr. Patel failed to

1920practice medicine with that level of skill, care, and treatment

1930which is recognized by a reasonably prudent similar physician as

1940being acceptable under similar conditions and circumstances.

194718. Florida Administrative Code Rule 64B8 - 8.001(2)(t)

1955provides that the range of penalties for a violation of

1965Subsection 458.331(1)(t), F lorida Statutes, is from two year's

1974probation to revocation and an administrative fine from $1,000

1984to $10,000.

1987RECOMMENDATION

1988Based on the foregoing Findings of Fact and Conclusions of

1998Law, it is

2001RECOMMENDED that :

2004A Final Order be entered finding that Dr. Ramesh i bhai P.

2016Patel violated Subsection 458.331(1)(t), Florida Statutes;

2022placing him on probation for one year with indirect supervision,

2032with the terms to be set by the Board of Medicine; requiring

2044completion of five hours of continuing medical education in risk

2054management; and imposing an administrative fine of $1,000.

2063DONE AND ENTERED this 2067day of , , 2069in

2070Tallahassee, Leon County, Florida.

2074S

2075SUSAN B. HARRELL

2078Administrative Law Judge

2081Division of Admini strative Hearings

2086The DeSoto Building

20891230 Apalachee Parkway

2092Tallahassee, Florida 32399 - 3060

2097(850) 488 - 9675 SUNCOM 278 - 9675

2105Fax Filing (850) 921 - 6847

2111www.doah.state.fl.us

2112Filed with the Clerk of the

2118Division of Administrative Hearings

2122this 2123day of , 2125.

2126ENDNOTE

21271/ Unless otherwise indicated, all references to the Florida

2136Statutes are to the 2004 version.

2142COPIES FURNISHED :

2145Ephraim D. Livingston, Esquire

2149Department of Health

21524052 Bald Cypress Way, Bin C - 65

2160Tallahassee, Florida 3239 9 - 3265

2166Gregory A. Chaires, Esquire

2170Chaires Hammond, P.L.

2173283 Cranes Roost Boulevard, Suite 165

2179Altamonte Springs, Florida 32701

2183Larry McPherson , Executive Director

2187Department of Health

2190Board of Medicine

21934052 Bald Cypress Way, Bin C03

2199Tallahassee, Florid a 32399 - 1701

2205R. S. Power, Agency Clerk

2210Department of Health

22134052 Bald Cypress Way, Bin A02

2219Tallahassee, Florida 32399 - 1701

2224Josefina M. Tamayo, Gen. Co.

2229Department of Health

22324052 Bald Cypress Way, Bin A02

2238Tallahassee, Florida 32399 - 1701

2243Dr. Ana M. Via monte Ros, Secretary

2250Department of Health

22534052 Bald Cypress Way, Bin A00

2259Tallahassee, Florida 32399 - 1701

2264NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

2270All parties have the right to submit written exceptions within

228015 days from the date of this Recommended Order . Any exceptions

2292to this Recommended Order should be filed with the agency that

2303will issue the Final Order in this case.

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PDF
Date
Proceedings
PDF:
Date: 10/22/2007
Proceedings: Petitioner`s Response to Respondent`s Exception`s to the Recommended Order filed.
PDF:
Date: 10/22/2007
Proceedings: Corrected Final Order filed.
PDF:
Date: 10/17/2007
Proceedings: Corrected Agency FO
PDF:
Date: 10/09/2007
Proceedings: Transmittal letter from Claudia Llado forwarding records to the agency.
PDF:
Date: 10/01/2007
Proceedings: Order Declining Referral to Mediation filed.
Date: 10/01/2007
Proceedings: Department of Health Board of Medicine Meeting filed.
PDF:
Date: 10/01/2007
Proceedings: Notice of Filing (DOH Board Meeting) filed.
PDF:
Date: 09/17/2007
Proceedings: Acknowledgment of New Case, DCA Case No. 5D07-3080 filed.
PDF:
Date: 08/31/2007
Proceedings: Final Order filed.
PDF:
Date: 08/31/2007
Proceedings: Respondent`s Exceptions to the Recommended Order filed.
PDF:
Date: 08/27/2007
Proceedings: Agency Final Order
PDF:
Date: 03/26/2007
Proceedings: Recommended Order
PDF:
Date: 03/26/2007
Proceedings: Recommended Order (hearing held January 10, 2007). CASE CLOSED.
PDF:
Date: 03/26/2007
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 02/09/2007
Proceedings: Respondent`s Proposed Recommended Order filed.
PDF:
Date: 02/09/2007
Proceedings: Petitioner`s Proposed Recommended Order filed.
Date: 01/30/2007
Proceedings: Transcript filed.
Date: 01/10/2007
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 01/05/2007
Proceedings: Respondent`s Amended Answers to Petitioner`s First Set of Interrogatories filed.
PDF:
Date: 01/05/2007
Proceedings: Respondent`s Amended Responses to Petitioner`s First Request for Production of Documents filed.
PDF:
Date: 01/04/2007
Proceedings: Order Granting Leave to Amend Administrative Complaint.
PDF:
Date: 01/03/2007
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 12/29/2006
Proceedings: Respodnent`s Notice of Exhibits and Witnesses filed.
PDF:
Date: 12/29/2006
Proceedings: Notice of Deposition filed.
PDF:
Date: 12/29/2006
Proceedings: Petitioner`s Notice of Exhibits and Witnesses filed.
PDF:
Date: 12/29/2006
Proceedings: Respondent`s Response in Opposition to Petitioner`s Motion to Amend Administrative Complaint filed.
PDF:
Date: 12/27/2006
Proceedings: Petitioner`s Motion for Leave to Amend Administrative Complaint filed.
PDF:
Date: 12/19/2006
Proceedings: Notice of Firm Name and Address Change filed.
PDF:
Date: 12/19/2006
Proceedings: Notice of Deposition Duces Tecum filed.
PDF:
Date: 12/14/2006
Proceedings: Amended Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 12/13/2006
Proceedings: Order on Petitioner`s Motion for Official Recognition.
PDF:
Date: 12/12/2006
Proceedings: Amended Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 12/11/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 10, 2007; 9:00 a.m.; Titusville, FL).
PDF:
Date: 12/06/2006
Proceedings: Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 12/06/2006
Proceedings: Petitioner`s Motion for Official Recognition filed.
PDF:
Date: 12/04/2006
Proceedings: Unopposed Motion for Continuance filed.
PDF:
Date: 12/01/2006
Proceedings: Notice of Serving Petitioner`s Response to Expert Witness Interrogatories filed.
PDF:
Date: 11/30/2006
Proceedings: Notice of Serving Petitioner`s Response to Respondent`s Admissions, Interrogatories and Request for Production of Documents filed.
PDF:
Date: 11/30/2006
Proceedings: (Proposed) Order on Unopposed Motion for Continuance filed.
PDF:
Date: 11/30/2006
Proceedings: Unopposed Motion for Continuance filed.
PDF:
Date: 10/24/2006
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/24/2006
Proceedings: Notice of Hearing (hearing set for December 15, 2006; 9:00 a.m.; Titusville, FL).
PDF:
Date: 10/19/2006
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 10/13/2006
Proceedings: Notice of Filing Petitioner`s First Set of Admissions, Interrogatories, and Request for Production.
PDF:
Date: 10/12/2006
Proceedings: Initial Order.
PDF:
Date: 10/12/2006
Proceedings: Election of Rights filed.
PDF:
Date: 10/12/2006
Proceedings: Administrative Complaint filed.
PDF:
Date: 10/12/2006
Proceedings: Agency referral filed.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
10/12/2006
Date Assignment:
10/12/2006
Last Docket Entry:
10/22/2007
Location:
Titusville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (4):