07-001746PL Department Of Health, Board Of Dentistry vs. Jeffrey Siegel, D.D.S.
 Status: Closed
Recommended Order on Friday, August 31, 2007.


View Dockets  
Summary: Petitioner failed to prove that Respondent departed from the applicable standard of performance in the preparation of crowns with defective distal margins because he had not finished the work, even though he permanently cemented them.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, )

12BOARD OF DENTISTRY, )

16)

17Petitioner, )

19)

20vs. ) Case No. 07 - 1746PL

27)

28JEFFREY SIEGEL, D.D.S., )

32)

33Respondent. )

35________________________________)

36RECO MMENDED ORDER

39Robert E. Meale, Administrative Law Judge of the Division

48of Administrative Hearings, conducted the final hearing in West

57Palm Beach, Florida, on July 17, 2007.

64APPEARANCES

65For Petitioner: Wayne Mitchell , Esquire

70Depa rtment of Health

744052 Bald Cypress Way, Bin C - 65

82Tallahassee, Florida 32399 - 3265

87For Respondent: Dominick J. Graziano , Esquire

93Erin M. O'Toole , Esquire

97Bush , Grazia no & Rice, P.A.

103Post Office Box 3423

107Tampa, Florida 33601

110STATEMENT OF THE ISSUE S

115The issue s are whether Respondent is guilty of failing to

126practice dentistry in accordance with the applicable standard of

135perf ormance and, if so, what penalty should be imposed .

146PRELIMINARY STATEMENT

148By Administrative Complaint filed February 28, 2005,

155Petitioner alleged that Respondent treated C. J. from June 23,

165199 9, through August 15, 2002. The Administrative Complaint

174all eges that C. J. visited Respondent's office on September 26,

1852002, but he did not treat her on that date.

195The Administrative Complaint alleges that, on July 10,

2032002, Respondent performed a scale and root plane of the lower

214left quadrant of C. J.'s mouth. He also allegedly debrided the

225lo wer left quadrant with irrigation using P eridex ® .

236The Administrative Complaint alleges that, on July 17,

2442002, Respondent prepared teeth numbers 14, 18, and 19 for

254eventual crown placement, took impressions, and placed temporary

262crowns. He also allegedly scaled and root planed the upper left

273qua drant by using irrigation with P eri dex ® .

284The Administrative Complaint alleges that, on July 23,

2922002, Respondent performed a scale and root plan e of the lower

304right quadrant of C. J.'s mouth with irrigation using P eridex ® .

317He also allegedly prepared teeth numbers 3 and 30 for eventual

328permanent crown placement , took impressions, and placed

335temporary c rowns. Respondent allegedly removed the temporary

343crowns on teeth number 18 a nd 19, made adjustments, and cemented

355the temporary crowns back in to place after irrigating with

365P eridex ® .

369The Administrative Complaint alleges that, on or about

377August 15, 2002, Respondent cemented the permanent crowns on

386teeth numbers 3, 14, 18, 19, and 30.

394The Administrative Complaint alleges that full radiographs

401reveal ed defective crown restorations of teeth numbers 3, 14,

411and 18. These crowns allegedly exhibit ed open margins, as

421disclosed in the periapical and bitewing radiographic view,

429evidence o f a clinical result below the minimum standard of

440care. The Administrative Complaint alleges that the appropriate

448clinical procedure is to check marginal integrity clinically and

457radiographically prior to cementing the restorations.

463The Administrative Co mplaint alleges that Respondent

470performed periodontal treatments on C. J. on July 12 and 23,

4812002. During the office visits on these dates, Respondent

490allegedly took final impressions for fixed prosthetics for C. J.

500The Administrative Complaint alleges t hat Respondent did not

509meet the applicable stand ard of care because he performed

519periodontal treatment on the same day that he took the

529impressions for fixed prosthetics , which precluded the

536achievement of proper tissue resolution and periodontal health

544pr ior to the taking of the impressions .

553The Administrative Complaint alleges that Section

559466.028(1)(x), Florida Statutes, states that the Board of

567Dentistry may impose discipline if a dentist is guilty of dental

578malpractice or incompetence or negligence by failing to meet the

588minimum standards of performance in diagnosis and treatment when

597measured against generally prevailing peer performance,

603including the undertaking of diagnosis and treatment for which

612the dentist is not qualified by training or experie nce.

622The Administrative Complaint states that Respondent failed

629to meet the minimum applicable standard of performance : 1) by

640performing defective crown restoration on teeth numbers 3, 14,

649and 18, as evidenced by the open margins at the distal area of

662e ach restored crown; 2) by breaching proper clinical procedure

672by failing to check marginal integrity clinically and

680radiographically prior to cementing the restorations; and 3) by

689performing periodontal treatments and taking final impressions

696for fixed pro sthetics on the same visits, thus not allowing the

708healing of tissue and recovery of periodontal health prior to

718taking the final impressions.

722At the hearing, Petitioner called two witnesses and offered

731into evidence ten exhibits : Petitioner Exhibits 1 - 1 0 .

743Respondent called two witnesses and offered into evidence three

752exhibits : Respondent Exhibits 1 - 3 . All exhibits were admitted

764except Petitioner Exhibits 4, 9, and 10, which were prof fe red .

777The court reporter filed the transcript on July 30, 2007 .

788T he parties filed their P roposed R ecommended O rders by August 9,

8022007.

803Two evidentiary disputes arose after the hearing. On

811August 6, 2007, Respondent filed a Motion to Strike Proferred

821[sic] Testimony of Miguel Montilla, D.D.S. and Boca Dental

830Records. On August 7, 2007, Petitioner filed its Response to

840Respondent's Motion to Strike Proffered Testimony of Miguel

848Montilla, D.D.S. and Boca Dental Records. These are Petitioner

857Exhibits 9 and 10, which were accepted as a proffer only after

869the Administrativ e Law Judge sustained Respondent's evidentiary

877objections to these documents. For this reaso n , Respondent's

886motion to strike is denied.

891On August 6, 2007, Petitioner filed its Notice of Filing

901Redacted Reports of Robert W. Shippee, D.D.S. On August 7,

9112 007, Respondent filed his Motion to Strike Redacted Reports of

922R obert W . Shippee, D.D.S. The motion complains that Petitioner

933was to have redacted the portions of the expert witness's report

944that discussed matters outside of the four corners of the

954Admini strative Complaint, but Petitioner failed to provide

962Respondent a copy of the proposed redacted report for

971examination and comment prior to filing it. At the hearing, the

982Administrative Law Judge accepted an unredacted version of

990Petitioner Exhibit 8, whi ch is the exhibit at issue in the

1002motion to strike. At this point, it is necessary to reject the

1014late - filed exhibit and rely on the exhibit filed at the hearing,

1027understanding that its admission does not enlarge the issues

1036raised in the Administrative Com plaint. For this reason,

1045Respondent's motion to strike is granted .

1052FINDINGS OF FACT

10551. Respondent has been licensed to practice dentistry in

1064Florida since 1984. He practices prosthodontics in a general

1073dentistry practice. Respondent has been discipline d three

1081times .

10832. Pursuant to a stipulation, in which Respondent neither

1092admitted nor denied the underlying allegations, Respondent

1099agreed to a reprimand, two years' probation, 30 hours of

1109continuing education in endodontics, 30 hours of continuing

1117educat ion in crown and bridge work, 15 hours of continuing

1128education in risk management, and $6000 in costs, as reflected

1138by a Final Order entered November 2, 1995. The underlying

1148Administrative Complaint alleged that Respondent had failed to

1156meet the minimum s tandard of performance by failing to take

1167post - operative radiographs following a root canal and had failed

1178to keep adequate dental records.

11833. Pursuant to a stipulation, in which Respondent neither

1192admitted nor denied the underlying allegations, Responden t

1200agreed to a reprimand, one year's probation, 15 hours of

1210continuing education in removable prosthodontics, and $1500 in

1218costs, as reflected by a Final Order entered April 1, 1997. The

1230underlying Administrative Complaint alleged that Respondent had

1237faile d to meet the minimum standard of performance in preparing

1248and fitting dentures.

12514. Pursuant to a stipulation, in which Respondent admitted

1260the underlying alleg ations, Respondent agreed to an

1268administrative fine of $3000, 14 hours of continuing educatio n

1278in crown and bridge work, and $926.53 in costs, as reflected by

1290a Final Order entered July 27, 2000. The underlying

1299Administrative Complaint alleged that Respondent had failed to

1307meet the minimum standard of performance in fitting a bridge and

1318crown.

13195. C. J. underwent a course of treatment with Respondent

1329during the summer of 2002 after taking her son to Respondent for

1341dental work for a couple of years. As a patient, C. J. first

1354visited Respondent on June 23, 1999 , complaining of bleeding

1363gums and noc turnal teeth grinding . After examination,

1372Respondent advised C. J. that her dental health was poor and

1383recommended a course of periodontal treatment that would cost

1392nearly $5000 . C. J. declined to commence treatment at that time

1404due to a lack of funds.

14106 . C. J. next saw Respondent on July 9, 2001. At this

1423time, she was complaining of pain in her jaw joint, which

1434clicked and popped on movement. Respondent discussed with C. J.

1444her ongoing dental needs, and C. J. said that she understood

1455that she needed t o undergo treatment. However, she could still

1466not afford to start extensive dental work, so she did not do so.

14797. By the summer of 2002, C. J. realized that her dental

1491health required treatment at this time, so she borrowed some

1501money from a family membe r in order to undergo the dental work.

1514A teacher, C. J. wanted to complete the treatment during the

1525summer while she was not teaching , although the record does not

1536indicate whether this desire drove the treatment schedule .

15458. Initially, C. J. visited R espondent in the summer of

15562002 for treatment due to pain in tooth number 31. Respondent

1567referred her to an oral surgeon, who extracted the tooth , but an

1579ensuing secondary infection necessitated treatment by C. J.'s

1587primary care physician. This process c onsumed the first half of

1598the summer.

16009. The treatment that is the subject of this case took

1611place over a five - week span in July and August 2002. On July

162510, Respondent prepared two treatment plans for C. J. One plan

1636included crowns for teeth numbers 3, 14, 18, 19, and 30. ( The

1649other plan called for porcelain laminate veneers , which are not

1659at issue in this case . )

166610. One of the three claims stated in the Administrative

1676Complaint states that Respondent left defective margins after

1684completing crown re storations of three teeth. A margin is where

1695the crown meets the tooth structure. Margins must be continuous

1705to promote dental health. The discontinuities in o pen or

1715defective margins may create a space or ledge where debris can

1726accumulate and cause dec ay or a roughened su rface that may

1738continually irrit ate surrounding gum tissue.

174411. According to Petitioner's expert witness, Dr. Robert

1752W. Shippee, an open margin exists when the gap exceeds 50 - 150

1765microns. According to Dr. Ronald M. Fisher, an open m argin

1776exists when the gap exceeds 120 microns, "maybe a little more."

1787When he examined C. J., Dr. Fisher used an explorer whose width

1799permitted him to detect open margins of 100 microns or more .

1811Radiography does not reveal lingual and buccal margins, but does

1821reveal medial and d istal marg ins. Distal margins, which are

1832located on the tooth surface aligned toward the back, are also

1843revealed clinically by floss or explorers.

184912. On July 10, Respondent's hygienist scaled and root

1858planed the teeth in the l ower left quadrant. She performed a

1870debridement of the lower left quadrant w ith irrigation using

1880P eridex ® . Respondent did not see C. J. during this visit.

189313. On July 17, Respondent took impressions of teeth

1902numbers 14, 18, and 19 in order to prepare cr owns for these

1915teeth . Tooth number 14 is in the upper left quadrant, and teeth

1928numbers 18 and 19 are in the lower left quadrant. Mixing the

1940adhesive Durelon ™ with Vaseline petroleum jelly, so as to reduce

1951the adhesive force of this dental cement, Resp ond ent fitted

1962C. J . with temporary plastic crowns, noting that teeth numbers

197314 and 19 had such deep decay that they might require root

1985canals. Following this work, the hygienist scaled and root

1994planed the teeth in the upper le ft quadrant and irrigated with

2006P eridex ® .

201014. On July 23, the hygienist scaled and root planed the

2021teeth in the lower rig ht quadrant and irrigated with P eridex ® .

2035Following this work, Respondent examined C. J., who complained

2044of pain at teeth numbers 17 and 18, so Respondent removed the se

2057temporary crowns, adjusted at least one of them, and recemented

2067them with Durelon ™ and Vaseline petroleum jelly. His notes

2077raise the question whether tooth number 18, as well, might

2087require a root canal. During the same visit, Respondent took

2097impressi ons of teeth numbers 3 and 30 in order to prepare crowns

2110for these teeth. These teeth are in the upper right and lower

2122right quadrant s , respectively .

212715. On July 24, Respondent's hygienist scaled and root

2136planed the teeth in the upper right quadrant an d irrigated with

2148Peridex ® . C. J. reported that she was still feeling pain in the

2162area of tooth number 17. (The dental records misreport this as

2173tooth number 32, but C. J. did not have tooth number 32.)

2185Respondent did not see C. J. during this visit.

219416. On August 15, Respondent fitted C. J. with porcelain -

2205fused - to - metal crowns on teeth numbers 3, 14, 18, 19, and 30.

2220Respondent cemented these with Durelon ™ , but without the

2229Vaseline petroleum jelly. Respondent checked the crowns with an

2238explorer and was concerned about the margins. He directed his

2248staff to perform X - rays of the subject teeth, but, after trying

2261five times, C. J.'s gag reflex prevented staff from taking the

2272exposures. The dental records state that Respondent needs to

2281take this X - ray and check the margins next visit.

229217. It is unclear why, but there were no more visits.

2303C. J. visited the office on August 26 to speak with the

2315receptionist about certain charges , but she was not examined or

2325treated by Respondent. C. J. claims that no one i n the office

2338gave her another appointment, but her recollection of events,

2347now five years past, was understandably imperfect. Clearly,

2355there had been some problems with charges, and the school year

2366had resumed. On these facts, it is impossible to hold

2376Re spondent responsible for the absence of a follow - up visit.

238818. Dr. Shippee and Dr. Fisher agree on three things.

2398First, the dental work in this case was not of high quality.

2410Second, the margin left on tooth number 14 does not meet the

2422applicable stand ard of pe rformance imposed upon dentists, if

2432Respondent had completed treatment of the tooth. Third, it is

2442not always below the standard of performance for a dentist to

2453cement a permanent crown and later find a defective margin, as

2464long as the dentist cor rects his work.

247219. It is relatively easy to resolve the claim in the

2483Administrative Complaint involving the sequence of periodontal

2490treatment and the taking of impressions. At the hearing,

2499Dr. Shippee admitted that it is not necessarily a departure fr om

2511the applicable standard of performance for a dentist to take

2521impressions and perform periodontal treatments, such as scaling

2529and planing, on the same visit. He testified that this was

2540acceptable practice if the dentist could still record the shape

2550of t he tooth accurately .

255620. The Administrative Complaint does not clearly identify

2564the teeth to which this claim applies . The sequence of

2575periodontal treatment and the taking of impressions is as

2584follows: July 10 -- treatment of lower left quadrant; July 17 - -

2597impressions of teeth numbers 14 (upper left quadrant), 18 (lower

2607left quadrant), and 19 (lower left quadrant) followed by

2616treatment of upper left quadrant; July 23 -- treatment of lower

2627right quadrant followed by impressions of teeth numbers 3 (upper

2637right quadrant) and 30 (lower right quadrant); and

2645July 24 - treatment of upper right quadrant.

265321. Th us, th e only impression s taken after periodontal

2664treatment are the impression s of teeth numbers 18 and 19, which

2676followed the ir periodontal work by a week, an d tooth number 30,

2689which took place a few minutes after its periodontal work.

2699Dr. Shippee misread the dental records when, in his report dated

2710May 20, 2006 (Petitioner Exhibit 6), he complained about the

2720performance of scaling and root planing on tooth nu mber 14 on

2732the same day that Respondent took an impression of this tooth.

2743He assumed that Respondent's hygienist had worked on the tooth

2753before Respondent did, but this is not the order shown in the

2765dental records. (The order in which information is reco rded in

2776the records reveals the order in which Respondent or the

2786hygienist performed services, when both persons worked on C. J.

2796on the sa me day.) Dr. Shippee's concern about trying to take a

2809good impression of a tooth amidst the bleeding associated with

2819scaling and planing is thus misplaced, at least as to tooth

2830number 14.

283222. The Administrative Complaint implicitly precludes

2838consideration of teeth numbers 18 and 19 because the allegations

2848refer to taking the impressions on the same day as performing

2859the periodontal treatment. Any attempt to prove a departure

2868from the applicable standard of performance as to teeth numbers

287818 and 19 , for which the impressions were taken one week after

2890treatment, would also have to overcome Dr. Shippee's statement,

2899in his May 20 report, that "at least" one week must separate the

2912scaling and planing from the taking of impressions. Absent any

2922other evidence indicating that the condition of C. J.'s gums

2932prevented Respondent from taking an accurate impression of teeth

2941numbers 18 and 19, Petitioner has failed to prove that the

2952sequence of procedures as to these teeth failed to meet the

2963applicable standard of performance.

296723. As to tooth number 30, Petitioner omitted this tooth

2977from its allegations of defective margins, so, infe rentially,

2986the margins on tooth 30 were not defective. Likewis e,

2996immediately after discussing the work on tooth number 30,

3005Dr. Shippee's May 20 report finds that the margins on teeth

3016numbers 3, 14, 18, and 19 are defective. Again, inferentially,

3026the marg ins on tooth 30 were not defective. Most significantly,

3037at hearing, Dr. Shippee testified that Respondent affixed five

3046crowns and four had defective margins. Coupled with the

3055informa tion in his report, Dr. Shippee's testimony implies that

3065tooth number 30 had acceptable margins. As noted above,

3074Dr. Shippee conceded that it was permissible to take an

3084impression following periodontal work, as long as the impression

3093is accurate. It appears that is exactly what transpired as to

3104tooth number 30. Petitioner h as failed to prove that the

3115sequence of procedures as to this tooth failed to meet the

3126applicable standard of performance.

313024. In his May 20 report, Dr. Shippee misstates that, on

3141July 23, the hygienist scaled and planed the teeth in the upper

3153right quadr ant. As noted above and as reflected clearly in the

3165dental records, this work was done on July 24, not July 23.

3177This misreading of the dental records may have contributed to

3187the focus of Dr. Shippee - and the Administrative Complaint -- on

3199tooth number 3 , wh ose margins Dr. Shippee found defective, even

3210though the procedures were performed in the proper order, rather

3220than tooth number 30, whose margins Dr. Shippee found

3229acceptable, even though the procedures were performed in reverse

3238order and only a few minut es apart.

324625. It is also relatively easy to resolve the claim that

3257Respondent failed to check marginal integrity clinically and

3265radiographically prior to cementing the crowns. As was the case

3275with the preceding claim, however, t his clai m itself requires

3286analysis to understand its meaning . First, Dr. Shippee

3295testified at hearing that a dentist meets the applicable

3304standard of performance by checking the margins clinically or

3313radiographically -- not both, as alleged in the Administrative

3322Complaint. Second, the Administrative Complaint does not

3329qualify its reference to the cementing of the crowns, which

3339takes place with both the temporary and permanent crowns , but

3349the record reveals that this allegation clearly does not apply

3359to the cementing of temporary cro wns. So, this claim raises the

3371questions of whether Respondent clinically or radiographically

3378checked the margins prior to permanently cementing the crowns.

338726. Respondent checked the margins clinically, with his

3395explorer, after cementing the porcelain - f used - to - metal crowns

3408into place. He tried to check the margins radiographically, but

3418the patient's admittedly "very nervous" condition , which

3425produced the gagging reflex, prevented staff from taking x - rays

3436at that time. However, the clinical check reveal ed to

3446Respondent that he needed to recheck these margins, clinically

3455and radiographically, at a subsequent visit, at which C. J.

3465might better tolerate the necessar y X - rays . Respondent could

3477reasonably have expected, at a subsequent visit, C. J. would not

3488gag over the X - rays because she had undergone these x - rays

3502previously in his office.

350627. The question in this claim is thus reduced to whether

3517Respondent deviated from the applicable standard of performance

3525by cementing the porcelain - fused - to - metal crow ns prior to

3539checking the margins by either means. At the hearing,

3548Dr. Shippee conceded on cross - examination that it was not a

3560departure from the applicable standard of performance for a

3569dentist not to check margins radiographically prior to

3577permanently ce menting the crowns into place. He also conceded

3587that it would not be a departure from the applicable standard of

3599performance not to check the margins either way, if the dentist

3610were not using permanent cement.

361528. Respondent seized upon this opportunity to claim that

3624his use of Durelon ™ revealed an intent to temporarily cement the

3636five crowns in place on August 15. This claim strains

3646credulity. Respondent weakened the Durelon ™ with Vaseline

3654petroleum jelly when applying temporary crowns, and there does

3663not seem to be a category of semi - permanent crowns that would

3676accommodate Respondent's argument that Durelon ™ without Vaseline

3684petroleum jelly was not a permanent adhesion. Also, whatever

3693else can be said of Respondent's dentistry, no one can argue

3704with t he durability of his cementing. The "temporary" adhesive

3714that he applied on August 15, 2002, remained in place, four

3725years later, when Dr. Shippee exam ined C. J . The evidence thus

3738establishes that Respondent intended to permanently cement the

3746crowns that he affixed on August 15, subject to one condition .

375829. However, Respondent was prepared to remove the

"3766permanently" cemented crowns if the margins proved defective.

3774There was no other reason to note in his dental records of

3786August 15 the need to recheck the margins. Likew ise,

3796Dr. Shippee testified that, at some point over his long career,

3807he may have "permanently" set a crown with a defective margin,

3818and it would not have be en a departure from the standard of

3831performance to have discover ed the open marg in as much as two

3844years later -- as long as he then remove d the crown and replace d

3859it with a properly fitting one . Coupled with Dr. Shippee's

3870earlier concession that a dentist could permissibly permanently

3878cement a crown into place prior to checking the mar gins

3889radiographically, it is difficult to find a departure from the

3899applicable standard of performance by the sequence followed by

3908Respondent in this case in cementing the permanent crowns,

3917checking the margins, and noting the need to recheck the margins

3928a t a later visit .

393430. On re - direct, Dr. Shippee reversed himself, again, and

3945testified that he would dry seat porcelain - fused - to - metal crowns

3959and, if he found defective margins, he would not permanently

3969cement them until he had replaced the defective cro wns.

3979However, this testimony was less convincing than his above -

3989described admissions on cross - examination , especially after

3997consideration of the testimony of Dr. Fisher . Dr. Fisher

4007testified that a dentist who "permanently" cements porcelain -

4016fused - to - met al crowns, knowing that the margins are defective,

4029does not deviate from the applicable standard of performance, as

4039long as he intends to use the "permanent" crowns as temporaries

4050and replace th em with properly fitting crowns at a subsequent

4061visit. Petiti oner has failed to prove that Respondent's

4070permanent cementing of the crowns into place, prior to checking

4080them clinically or radiographically, failed to meet the

4088applicable standard of performance, at least when he checked

4097them with an explorer immediatel y after cementing them and

4107documented the need to recheck the margins -- and, if necessary,

4118replace the crowns -- at a subsequent office visit.

412731. The third claim is the most significant beca use, as

4138Dr. Shippee testified , "the margins are the real problem." On

4148this claim, the Administrative Complaint is clear: the distal

4157margins on teeth numbers 3, 14, and 18 are allegedly defective.

416832. Dr. Fisher testified that the distal margin on tooth

4178number 14 is defective , and the crown needs to be replaced.

4189Howe ver, he found no defective margin on tooth number 18. He

4201evidently found a less serious defective margin on tooth number

42113. Dr. Fisher testified that he found no evidence of decay on

4223any of these teeth. Although C. J. had evidence of gum

4234inflammation, D r. Fisher attributed that to the absence of a

4245cleaning over the preceding year. In contrast, Dr. Shippee

4254unequivocally found defective distal margins on all three

4262teeth - both clinically and radiographically. Dr. Shippee's

4270testimony is credited on this po int.

427733. The record offers little support for any finding as to

4288why the margins are defective. Respondent sends his impressions

4297to a lab for the preparation of the crowns -- a pra ctice that

4311Dr. Shippee finds acceptable, even though he makes his own

4321crowns. The allegations imply a causal link between

4329Respondent's practice of taking impressions shortly after

4336periodontal work with the resulting defective margins. However,

4344the evidentiary record offers little support for this theory.

435334. Due to his misreadin g of the dental records, as noted

4365above, Dr. Shippee erroneously concluded that Respondent took

4373the impressions of teeth numbers 3 and 14 shortly after his

4384hygienist scaled and planed these teeth. But the sequence of

4394these procedures was actually the reve rse of what Dr. Shippee

4405had found. On the other hand, Respondent took the impression of

4416tooth number 18 one week after the periodontal work to that

4427area, but the likelihood of an adverse result caused by this

4438sequence is diminished by two facts. First, D r. Shippee opined

4449that at least one week was necessary for the proper healing to

4461take place. Second, when Respondent actually took an impression

4470of one tooth -- tooth number 30 -- only a few minutes after the

4484periodontal work, the margins for this tooth were fine: this

4494was the only tooth with acceptable margins, and it was the only

4506tooth for which the impressions followed immediately upon the

4515completion of the periodontal work. This theory of causation

4524thus finds little support in the present record.

453235. No twithstanding whether the defective margins on these

4541three teeth resulted from the poor workmanship of Respondent or

4551the lab, another issue emerges with respect to whether, on

4561August 15, Respondent was finished with his crown work on these

4572three teeth. A s noted with respect to the second claim

4583discussed immediately above , Respondent was not finished, and

4591the applicable standard of performance does not prohibit him

4600from continuing to service these teeth, at least for a

4610reasonable period past August 15, unt il he obtained a

4620satisfactory result.

462236. In theory, the work could have been so deficient, as

4633of August 15, as to constitute a departure from the applicable

4644standard of performance, despite Respondent's intent to continue

4652to service these teeth. Howev er, Dr. Shippee's testimony does

4662not support this theory. In particular, the record is devoid of

4673evidence establishing how far a dentist's work must stray, in

4683terms of defective distal margins, before the applicable

4691standard of performance deprives him of a chance to fix his

4702work. Petitioner has failed to prove that, under the

4711circumstances, the crown restoration work, as of August 15, on

4721teeth numbers 3, 14, and 18 failed to meet the applicable

4732standard of performance due to the presence of defective mar gins

4743on the distal surfaces of these teeth.

4750CONCLUSIONS OF LAW

475337. The Division of Administrative Hearings has

4760jurisdiction over the subject matter. §§ 120.569, 120.57(1),

4768and 456.073(5), Fla. Stat. (2007).

477338. Section 466.028(1)(x), Florida Statutes, a uthorizes

4780the Board of Dentistry to impose discipline for:

4788Being guilty of incompetence or negligence

4794by failing to meet the minimum standards of

4802performance in diagnosis and treatment when

4808measured against generally prevailing peer

4813performance, including, but not limited to,

4819the undertaking of diagnosis and treatment

4825for which the dentist is not qualified by

4833training or experience or being guilty of

4840dental malpractice.

484239. Petitioner must prove the material allegations by

4850clear and convincing evidence. D epartment of Banking and

4859Finance v. Osborne Stern and Company, Inc. , 670 So. 2d 932 (Fla.

48711996) and Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987).

488240. For the reasons set forth above, Petitioner has failed

4892to prove any of the three claims set forth in the Administrative

4904Complaint.

4905RECOMMENDATION

4906It is

4908RECOMMENDED that the Board of Dentistry enter a final order

4918dismissing the Administrative Complaint against Respondent.

4924DONE AND ENTERED this 31st day of August, 2007, in

4934Tallahassee, Leon County, Flori da.

4939S

4940___________________________________

4941ROBERT E. MEALE

4944Administrative Law Judge

4947Division of Administrative Hearings

4951The DeSoto Building

49541230 Apalachee Parkway

4957Tallahassee, Florida 32399 - 3060

4962(850) 488 - 9675 SUNCOM 278 - 9675

4970Fax Filing (85 0) 921 - 6847

4977www.doah.state.fl.us

4978Filed with the Clerk of the

4984Division of Administrative Hearings

4988this 31st day of August, 2007.

4994COPIES FURNISHED:

4996Susan Foster, Executive Director

5000Board of Dentistry

5003Department of Health

50064052 Bald Cypress Way, BIN C08

5012Tallahassee, Florida 32399 - 1701

5017Josefina M. Tamayo, General Counsel

5022Department of Health

50254052 Bald Cypress Way, BIN A02

5031Tallahassee , Florida 32399 - 1701

5036Dominick J. Graziano, Esquire

5040Erin M. O'Toole, Esquire

5044Bush, Graziano & Rice, P. A.

5050Post Office Box 3423

5054Tampa, Florida 33601 - 3423

5059H. Wayne Mitchell, Esquire

5063Department of Health

50664052 Bald Cypress Way, Bin C - 65

5074Tallahassee, Florida 32399 - 3265

5079NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5085All parties have the right to submit written exceptions within

509515 days from the date of this recommended order. Any exceptions

5106to this recommended order must be filed with the agency that

5117will issue the final order in this case.

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Date
Proceedings
PDF:
Date: 01/14/2009
Proceedings: BY ORDER OF THE COURT: Appellant`s motion for attorneys` fees is determined to be moot.
PDF:
Date: 10/27/2008
Proceedings: BY ORDER OF THE COURT: Appellee`s motion for extension of period of relinquishment of jurisdiction is granted.
PDF:
Date: 07/09/2008
Proceedings: BY ORDER OF THE COURT: Appellee`s motion for temporary relinquishment of jurisdiction is granted.
PDF:
Date: 07/07/2008
Proceedings: BY ORDER OF THE COURT: Dominic Graziano, Esquire`s July 1, 2008, reply to appellee`s response to motion for attorney`s fees is hereby striken as unauthorized filed.
PDF:
Date: 06/05/2008
Proceedings: BY ORDER OF THE COURT: Appellee`s motion for extension of time is granted.
PDF:
Date: 05/05/2008
Proceedings: Notice filed.
PDF:
Date: 05/02/2008
Proceedings: BY ORDER OF THE COURT: The table of contents included in appellant`s brief is stricken not in compliance with the Florida Rules of Appellate Procedure 9.210(b), the original and 3 copies shall be filed within 10 days of the date of this order.
PDF:
Date: 04/28/2008
Proceedings: BY ORDER OF THE COURT: D. Graziano shall file CD-ROM in the lower court within 10 days from the date of this order filed.
PDF:
Date: 03/31/2008
Proceedings: BY ORDER OF THE COURT: Appellant`s second motion for extension of time is granted.
PDF:
Date: 02/29/2008
Proceedings: BY ORDER OF THE COURT: Appellant`s motion filed February 26, 2008, for extension of time is granted.
PDF:
Date: 01/28/2008
Proceedings: BY ORDER OF THE COURT: Appelee`s motion filed January 4, 2008 to withdraw present counsel and substitute new counsel is granted.
PDF:
Date: 01/04/2008
Proceedings: Acknowledgment of New Case; 4D07-4995 filed.
PDF:
Date: 12/10/2007
Proceedings: Respondent`s Opposition to petitioner`s Motion to Assess Costs in Accordance with Section 456.072(4) filed.
PDF:
Date: 11/29/2007
Proceedings: Final Order filed.
PDF:
Date: 11/28/2007
Proceedings: Agency Final Order
PDF:
Date: 11/14/2007
Proceedings: Motion to Strike Petitioner`s Filing of Probable Cause Panel Meeting`s Transcript and to Exercise and/or Enforce Constitutional Right of Appearance filed.
PDF:
Date: 08/31/2007
Proceedings: Recommended Order
PDF:
Date: 08/31/2007
Proceedings: Recommended Order (hearing held July 17, 2007). CASE CLOSED.
PDF:
Date: 08/31/2007
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 08/09/2007
Proceedings: (Petitioner`s) Proposed Recommended Order filed.
PDF:
Date: 08/07/2007
Proceedings: Petitioner`s Response to Respondent`s Motion to Strike Proffered Testimony of Miguel Montilla, D.D.S. and Boca Dental Records filed.
PDF:
Date: 08/07/2007
Proceedings: Motion to Strike Redacted Reports of Robert W. Shippee, D.D.S filed.
PDF:
Date: 08/06/2007
Proceedings: (Respondent`s Proposed) Recommended Order filed.
PDF:
Date: 08/06/2007
Proceedings: Motion to Strike Proferred Testimony of Miguel Montilla, D.D.S. and Boca Dental Records filed.
PDF:
Date: 08/06/2007
Proceedings: Notice of Filing Redacted Reports of Robert W. Shippee, D.D.S. filed.
Date: 07/30/2007
Proceedings: Transcript of Hearing Proceeding filed.
PDF:
Date: 07/24/2007
Proceedings: Proffered Report of M. Montilla, Composite Exhibit 10 filed.
PDF:
Date: 07/24/2007
Proceedings: Notice of Filing (Profferd Report of M. Montilla) filed.
Date: 07/17/2007
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 07/16/2007
Proceedings: Petitioner`s Response to Respondent`s Motion to Strike Petitioner`s Expert w/Corrected Certificate of Service filed.
PDF:
Date: 07/16/2007
Proceedings: Motion to Strike Evidence of Prior Discipline Files Listed in Petitioner`s Witness and Exhibit List filed.
PDF:
Date: 07/16/2007
Proceedings: Motion to Strike Petitioner`s Expert filed.
PDF:
Date: 07/16/2007
Proceedings: Petitioner`s Response to Respondent`s Motion to Strike Petitioner`s Expert filed.
PDF:
Date: 07/16/2007
Proceedings: Petitioner`s Response to Respondent`s Motion to Strike Evidence of Prior Discipline Files Listed in Petitioner`s Witness and Exhibit List filed.
PDF:
Date: 07/06/2007
Proceedings: Respondent`s Unilateral Pre-hearing Statement filed.
PDF:
Date: 07/05/2007
Proceedings: Petitioner`s Unilateral Stipulation filed.
PDF:
Date: 07/03/2007
Proceedings: Cross-notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 06/29/2007
Proceedings: Notice of Law Firm Change of Address filed.
PDF:
Date: 06/22/2007
Proceedings: Amended Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 06/19/2007
Proceedings: Notice of Taking Deposition Duces Tecum (of R. Fisher) filed.
PDF:
Date: 06/19/2007
Proceedings: Notice of Taking Deposition Duces Tecum (of J. Siegel) filed.
PDF:
Date: 05/31/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for July 17 and 18, 2007; 9:30 a.m.; West Palm Beach, FL).
PDF:
Date: 05/11/2007
Proceedings: Motion for Continuance filed.
PDF:
Date: 04/27/2007
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/27/2007
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 9 and 10, 2007; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 04/25/2007
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/19/2007
Proceedings: Order Granting Petitioner`s Motion to Reopen Case, DOAH Case No. 06-4541PL, as DOAH Case No. 07-1746PL.
PDF:
Date: 04/18/2007
Proceedings: Initial Order.
PDF:
Date: 04/18/2007
Proceedings: Motion to Reopen Case filed. (FORMERLY DOAH CASE NO. 06-4541PL)
PDF:
Date: 11/09/2006
Proceedings: Response to Administrative Complaint and Request for Formal Hearing on Behalf of Respondent filed.
PDF:
Date: 11/09/2006
Proceedings: Election of Rights filed.
PDF:
Date: 11/09/2006
Proceedings: Administrative Complaint filed.
PDF:
Date: 11/09/2006
Proceedings: Notice of Appearance (filed by H. Mitchell).
PDF:
Date: 11/09/2006
Proceedings: Agency referral filed.
PDF:
Date: 04/29/1950
Proceedings: BY ORDER OF THE COURT: motoin filed April 21, 2008, to withdraw present counsel and substitute new counsel is hereby granted filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
04/18/2007
Date Assignment:
07/06/2007
Last Docket Entry:
01/14/2009
Location:
West Palm Beach, Florida
District:
Southern
Agency:
ADOPTED IN PART OR MODIFIED
Suffix:
PL
 

Counsels

Related Florida Statute(s) (3):