10-002814PL Department Of Health, Board Of Medicine vs. John P. Christensen, M.D.
 Status: Closed
Recommended Order on Tuesday, June 28, 2011.


View Dockets  
Summary: Department failed to prove by clear and convincing evidence that physician prescribed excessive amounts of controlled substances or that he committed medical malpractice. Department's expert witness testimony is unpersuasive.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, BOARD OF )

14MEDICINE, )

16)

17Petitioner, )

19)

20vs. ) Case No. 10 - 2814PL

27)

28JOHN R. CHRISTENSEN, M.D., )

33)

34Respondent. )

36_________________________________)

37RECOMMENDED ORDER

39Pursuant to notice, a formal h earing was held in this case

51on August 26, 2010, by video teleconference, with the parties

61appearing in West Palm Beach, Florida, before Patricia M. Hart,

71a duly - designated Administrative Law Judge of the Division of

82Administrative Hearings, who presided i n Tallahassee, Florida.

90APPEARANCES

91For Petitioner: Greg S. Marr, Esquire

97Department of Health

1004052 Bald Cypress Way, Bin C - 65

108Tallahassee, Florida 32399 - 3265

113For Respondent: Marc P. Ganz, Esquire

119McGrane, Nosich & Ganz, P.A.

12475 Valencia, Suite 1100

128Coral Gables, Florida 33134

132STATEMENT OF THE ISSUE

136Whether the Respondent committed the violations alleged in

144t he Amended Administrative Complaint dated March 26, 2010, and,

154if so, the penalty that should be imposed.

162PRELIMINARY STATEMENT

164In an eight - count Amended Administrative Complaint dated

173March 26, 2010, the Department of Health ( " Department " ) charged

184John P . Christensen, M.D., with having violated

192section 458.331(1)(q), Florida Statutes (2006), 1 by prescribing

200controlled substances other than in the course of his

209professional practice and with having violated

215section 458.331(1)(t) by failing to practice medi cine in

224accordance with the level of care, skill, and treatment

233recognized in general law related to health care licensure. The

243charges arose out of Dr. Christensen ' s care and treatment of

255patient A.L. between February 12, 2007, and June 29, 2007.

265In supp ort of its charge that Dr. Christensen violated

275section 458.331(1)(q), the Department alleged in Count One of

284the Amended Administrative Complaint that, on six occasions,

292Dr. Christensen " prescribed excessive and/or inappropriate

298amounts of methadone, and/ or oxycodone, and/or alprazolam " to

307A.L. 2 In support of its charge that Dr. Christensen violated

318section 458.331(1)(t), the Department alleged in Count Two of

327the Amended Administrative Complaint that Dr. Christensen

334committed medical malpractice by " fail ing to diagnose a history

344of anxiety to support prescribing Alprazolam " ; " failing to order

353screening urine toxicology to rule out usage of illicit

362substances or confirm usage of prescribed medications " ; " failing

370to refer Patient A.L. to a psychiatrist and/ or addiction

380specialist and/or a rehabilitation center for substance abuse " ;

388and " failing to order diagnostic tests to justify the course of

399treatment for patient A.L.. " In Counts Three through Eight, the

409Department supported its charges that Dr. Christen sen violated

418section 458.331(1)(t) with allegations that Dr. Christensen

425committed medical malpractice when he wrote prescriptions for

433pain medications written by Dr. Christensen for A.L. on six

443occasions between February 12, 2007, and June 29, 2007. 3

453On A ugust 3, 2010, Dr. Christensen filed Respondent ' s

464Second Motion to Strike Expert, and the Department filed its

474response in opposition to the motion on August 6, 2010. The

485motion was based on the failure of the Department ' s expert

497witness to provide docume nts at his deposition, which

506Dr. Christensen had requested that he produce in a subpoena

516duces tecum. After argument on the motion at the final hearing,

527the motion was denied, but Dr. Christensen was advised that

537accommodations would be made to allow his counsel to be fully

548prepared to cross - examine the Department ' s expert witness and

560avoid any prejudice to Dr. Christensen. Although

567Dr. Christensen ' s counsel cross - examined the Department ' s expert

580witness and did not ask for any of the suggested accommodat ions,

592such as reconvening the hearing to allow cross - examination of

603the Department ' s expert witness or allowing Dr. Christensen to

614cross - examine the Department ' s expert witness in a deposition

626taken subsequent to the final hearing, Dr. Christensen ' s counse l

638did not withdraw his objection to the testimony of the

648Department ' s expert witness.

653At the hearing, the Department presented the testimony of

662David M. Glener, M.D., and Petitioner ' s Exhibits 1 and 2 were

675offered and received into evidence. Dr. Christens en testified

684in his own behalf and presented the testimony of Richard L.

695Rauch, M.D., by means of a videotape and transcript of his

706deposition, in lieu of his live testimony. Respondent ' s

716Exhibits 3, 5, 7, 8, and 10 were offered and received into

728evidence . 4 In addition, Joint Exhibits A, B, and C (the

740transcript and videotape of Dr. Rauch ' s deposition testimony)

750were offered and received into evidence.

756Finally, Dr. Christensen offered into evidence Respondent ' s

765proposed exhibits 1 - J and 1 - K. The Departme nt objected to the

780admission of these proposed exhibits on the grounds of

789relevance. Respondent ' s proposed exhibit 1 - J consists of the

801medical records maintained by Fredric Swartz, M.D., a physician

810who was treating A.L. for pain management and prescribin g pain

821medications for A.L. during the period extending from

829December 21, 2006, through June 25, 2007. Respondent ' s proposed

840exhibit 1 - K consists of the medical records of Dr. John Uribe,

853who performed surgery on A.L. ' s left knee in 2002. The

865Department argued that these records were not relevant to the

875charges contained in the Amended Administrative Complaint, since

883those charges involved only the treatment Dr. Christensen

891provided to A.L. Dr. Christensen argued that these materials

900were relevant becaus e the records of Dr. Swartz were reviewed by

912the Department ' s expert witness and because the records of

923Dr. Uribe go to the weight and credibility of the testimony of

935the Department ' s expert witness. Having considered the

944arguments of the parties and havi ng reviewed the evidence in its

956entirety, the undersigned has concluded that Respondent ' s

965proposed exhibits 1 - J and 1 - K are not relevant to the issues

980presented in the Amended Administrative Complaint or to the

989weight and credibility of the testimony of th e Department ' s

1001expert witness.

1003The two - volume transcript of the proceedings was filed with

1014the Division of Administrative Hearings , and the parties timely

1023filed their proposed findings of fact and conclusions of law,

1033which have been considered in the prepa ration of this

1043Recommended Order.

1045FINDINGS OF FACT

1048Based on the oral and documentary evidence presented at the

1058final hearing, the facts stipulated to by the parties in the

1069Joint Prehearing Stipulation, and on the entire record of this

1079proceeding, the foll owing findings of fact are made:

10881. The Department is the state agency responsible for the

1098investigation and prosecution of complaints involving physicians

1105licensed to practice medicine in Florida. See § 456.072, Fla.

1115Stat. The Board of Medicine ( " Board " ) is the entity responsible

1127for regulating the practice of medicine and for imposing

1136penalties on physicians found to have violated the provisions of

1146section 458.331(1). See § 458.331(2), Fla. Stat.

11532 . At the times pertinent to this proceeding,

1162Dr. Chri stensen was a physician licensed to practice in Florida,

1173having been issued license number 92135, and he practiced with

1183the A1A Health & Wellness Clinic ( " Clinic " ), specializing in

1194pain management.

11963 . In 1975, Dr. Christensen received a degree in

1206chiropra ctic, and he specialized in chiropractic orthopedics.

1214Dr. Christensen has been practicing chiropractic orthopedics in

1222the Palm Beach, Florida, area since 1975, although he took time

1233away from his practice to attend medical school and to obtain a

1245master ' s degree in public health.

12524 . Dr. Christensen received his medical degree in 1995,

1262and he completed a one - year internship in internal medicine.

1273Dr. Christensen was certified in preventive medicine by the

1282American Board of Preventive Medicine on January 22, 20 07, and,

1293after passing an examination, he was credentialed in March 2007

1303by the American Academy of Pain Management. Between February 9,

13131997, and February 1998, Dr. Christensen was certified as an

1323addiction professional by the American Association of

1330Acupuncture and Oriental Medicine and the American College of

1339Addictionology and Compulsive Disorders after having taken a

1347120 - hour program in addictionology.

13535 . Dr. Christensen first saw A.L. at the Clinic on

1364February 12, 2007. At the time, A.L. was 21 years old, having

1376been born on September 17, 1985.

13826 . At the February 12, 2007, office visit, A.L. completed

1393a Personal History form in which he stated that he was self -

1406employed and worked in construction; that his major complaint

1415was knee and back pain; and that the condition of which he

1427complained began when he was 13 years old, which would have been

1439in or about 1998. A.L. also noted on the Personal History form

1451that he had seen other doctors for " pain management, " but he did

1463not include the names of an y of the doctors who had provided

1476pain management treatment.

14797 . Dr. Christensen completed the New Patient History Form

1489at A.L. ' s first office visit. He noted that A.L. complained of

1502intense, sharp, incapacitating pain in his left knee, with

1511associated pa in in his lower back. A.L. reported that he had

1523had multiple surgeries on his knee that had been unsuccessful.

15338 . Dr. Christensen performed a general examination of A.L.

1543to confirm that he was alert and oriented and that his organ

1555systems functioned prop erly. Dr. Christensen noted that A.L.

1564was thin, but he did not identify any abnormal finding.

1574Dr. Christensen did note that A.L. complained of anxiety.

1583Because of A.L. ' s complaints, however, Dr. Christensen focused

1593his examination on A.L. ' s left knee an d lower back.

16059 . Dr. Christensen observed scars on A.L. ' s left knee,

1617which confirmed the multiple surgeries that A.L. reported, and

1626he also noted muscle atrophy of A.L. ' s left leg, a condition

1639that Dr. Christensen attributed to lack of exercise of the lef t

1651leg. Dr. Christensen performed several orthopedic tests

1658targeted at A.L. ' s left knee and lower back, and

1669Dr. Christensen ' s objective physical examination confirmed

1677A.L. ' s subjective complaints of pain.

168410 . The differential diagnosis noted by Dr. Christ ensen on

1695the New Patient History Form was multiple failed knee surgeries

1705with associated lower back pain and lumbar disc syndrome.

1714Dr. Christensen concluded that A.L. most likely had a lumbar

1724disc problem because of A.L. ' s abnormal gait resulting from the

1736knee injury and the resulting pressure on A.L. ' s pelvis.

174711 . Dr. Christensen also noted on the New Patient History

1758Form that A.L. reported that, each month for years, he had taken

177060 to 90 80 - milligram tablets of Oxycontin; 400 to 600 30 -

1784milligram tablet s of Roxicodone; 200 40 - milligram tablets of

1795Methadone; 60 to 90 2 - milligram tablets of Xanax; and 3 bottles

1808of Oxifast. Based on these medications, dosages, and

1816quantities, Dr. Christensen considered A.L. overmedicated, and

1823he intended, during his treat ment of A.L., to gradually reduce

1834the amount of medications prescribed for A.L.

184112 . Oxycontin and Methadone are pain medications, and

1850Oxycontin and Roxicodone are trade names for the generic drug

1860Oxycodone. Oxifast is a liquid form of Oxycodone, and Xana x is

1872a drug used to treat anxiety. Both Oxycodone and Methadone are

1883classified as schedule II controlled substances in

1890section 893.03(2), Florida Statutes, and have a high potential

1899for abuse; Xanax, which is the trade name for the generic drug

1911Alprazolam , is classified as a schedule IV controlled substance

1920in section 893.03(4), with a low potential for abuse relative to

1931schedule I, II, and III controlled substances.

193813 . As part of his initial office visit with

1948Dr. Christensen, A.L. signed a Pain Manageme nt Agreement, in

1958which he agreed that, among other things, he would not take any

1970pain medications not prescribed by Dr. Christensen or seek

1979treatment from any other doctors in order to obtain pain

1989medications; prescriptions would be filled at the same phar macy,

1999which A.L. identified as " Gordons Pharmacy " ; he would take the

2009medications prescribed in the manner indicated on the label; he

2019agreed to random urine drug tests; and he understood he would be

2031discharged by Dr. Christensen if he failed to abide by the Pain

2043Management Agreement. Dr. Christensen went over this agreement

2051with A.L. during this initial office visit, and he emphasized

2061that the agreement was a legal document that, if breached, would

2072result in A.L. ' s being discharged as Dr. Christensen ' s pati ent.

208614 . In his typed notes for A.L. ' s February 12, 2007,

2099office visit, Dr. Christensen stated:

2104Subjective: Mr. [L] indicated on his first

2111visit today that he is feel constant severe

2119pain in his left knee causing him to limp

2128which refers pain to the lowe r back. Mr. L

2138additionally reports restricted movement

2142pain localized in the right lumbar, left

2149lumbar, right lower lumbar area, and left

2156lower lumbar area. Mr. [L] stated that for

2164years he is made fairly comfortably by

2171taking pain pills but his low back pain is a

2181lot more uncomfortable due to bending,

2187driving, lifting, and standing. He also

2193stated today that he is experiencing

2199constant severe pain in the area of the left

2208knee joint and related he has had 7 failed

2217knee surgeries since he was 13 years old .

2226Mr. [L] additionally made particular comment

2232about stiffness, restricted movement, and

2237inflexibility pain localized in the left

2243kneecap. Mr. [L] ' s knee joint pain feels

2252worse due to bending, standing, and walking.

2259He states that taking pain pills redu ces the

2268severity of the pain.

2272Dr. Christensen also noted in his typed notes that A.L. rated

2283the level of knee joint and low back pain at nine on a scale of

2298one to ten; Dr. Christensen ' s handwritten notes indicate that

2309A.L. rated the level of pain at " 10 " .

231815 . Dr. Christensen ' s assessment, as reflected in his

2329typed notes, was that A.L. showed a persistent chronic

2338symptomatology; that is, Dr. Christensen considered A.L. ' s knee

2348and lower back pain to be a chronic and stable condition, with

2360no hope of improv ement given that A.L. rejected additional

2370surgery on his left knee as an option.

237816 . Dr. Christensen also requested at the February 12,

23882007, office visit that A.L. provide him with any MRI reports or

2400other radiologic studies as soon as possible, and A.L. provided

2410several radiological consultation reports the day after his

2418initial office visit. The reports included an MRI of A.L. ' s

2430left knee done on or about April 1998; an MRI of A.L. ' s

2444lumbosacral spine done on or about December 2000; an MRI of

2455A.L. ' s le ft knee done on February 9, 2001; an MRI of A.L. ' s left

2473knee done on August 23, 2002; and a radiological study of A.L. ' s

2487cervical spine and a CT scan of A.L. ' s brain in April 2006.

2501Dr. Christensen reviewed the reports and confirmed that A.L. ' s

2512diagnosis w as an osteochondral defect of his left knee, most

2523likely from a sports injury.

252817 . Dr. Christensen did not order additional diagnostic

2537studies of A.L. ' s knee and lower back because he concluded, as a

2551chiropractic orthopedist and based both on his objectiv e

2560findings from the physical examination of A.L. and on his review

2571of the radiological reports, that A.L. ' s injury would not get

2583better on its own; that additional diagnostic tests would show

2593only that A.L. ' s condition had gotten worse; and that the

2605result s of additional diagnostic tests would not change his

2615diagnosis or treatment of A.L.

262018 . The treatment plan for A.L. that Dr. Christensen

2630outlined in his typed notes is as follows:

2638One month appointment is scheduled for the

2645patient. Pain medication that he was taking

2652was reviewed and a decreased amount of pain

2660medicine was prescribed. He was given a

2667book on Subutex/Suboxone. I covered our

2673pain management agreement, cautioned of side

2679effects, addiction, health concepts,

2683physical therapy, patient is too y oung for

2691knee replacement, etc. Our plan is to

2698reduce the patients [sic] present intake of

2705pain meds . . . to a lessor [sic] amount

2715each month as we are able.

272119 . Dr. Christensen believed that A.L. was taking too much

2732pain medication. He wanted to help A.L. undo the damage that

2743had been done by the excessive pain medications that

2752Dr. Christensen believed had been prescribed for A.L., and

2761Dr. Christensen planned to reduce the amount gradually to a more

2772appropriate level of medication.

277620 . Accordingly, o n February 12, 2007, Dr. Christensen

2786wrote A.L. prescriptions for 60 40 - milligram tablets of

2796Methadone, with instructions to take one tablet two times per

2806day; 300 30 - milligram tablets of Roxicodone, with instructions

2816to take two tablets five times per day ; and 60 2 - milligram

2829tablets of Xanax, with instructions to take one tablet two times

2840per day. Based on the quantities and dosages of medications

2850that A.L. reported he was taking as of February 12, 2007,

2861Dr. Christensen eliminated the prescriptions for Ox ycodone and

2870Oxifast and significantly reduced the number of 30 - milligram

2880Roxicodone tablets and 40 - milligram Methadone tablets A.L. could

2890take each month.

289321 . Dr. Christensen prescribed Xanax for A.L. because A.L.

2903reported to Dr. Christensen that he had a nxiety; because

2913Dr. Christensen observed that he was anxious during the office

2923visit and knew that pain could cause anxiety; and because A.L.

2934reported to Dr. Christensen that he had been taking Xanax prior

2945to February 12, 2007. Although Dr. Christensen pr escribed less

2955Xanax for A.L. than A.L. reported that he had been taking,

2966Dr. Christensen did not want to A.L. to stop taking Xanax

2977abruptly because A.L. could have seizures and die.

298522 . The prescriptions written for A.L. by Dr. Christensen

2995significantly d ecreased the amount of pain medication A.L. was

3005reportedly taking prior to February 12, 2007, but

3013Dr. Christensen was satisfied that the prescriptions would

3021provide a sufficient amount of medication to control A.L. ' s

3032pain.

303323 . Dr. Christensen felt that he could not refuse to

3044prescribe pain medications for A.L. on February 12, 2007,

3053because, once a patient has been on pain medications for years,

3064as A.L. reportedly had, stopping the pain medications abruptly

3073could result in very severe withdrawal symptoms. In addition,

3082Dr. Christensen was concerned that, if he did not prescribe pain

3093medications for A.L., A.L. would not continue his treatment with

3103Dr. Christensen.

310524 . As part of his treatment plan, Dr. Christensen also

3116discussed with A.L. on February 12, 200 7, health concepts such

3127as improving his diet, getting exercise, considering physical

3135therapy, setting goals, and increasing spiritual awareness. In

3143addition, he gave A.L. information on Suboxone, a drug used

3153primarily to prevent withdrawal symptoms when the amount of

3162opioids such as Roxicodone is significantly reduced. Although

3170A.L. was not interested in discussing Suboxone at the

3179February 12, 2007, office visit, Dr. Christensen intended to

3188continue discussing the drug with A.L. at subsequent office

3197visi ts because Dr. Christensen ' s ultimate plan was to wean A.L.

3210off of opioids completely.

321425 . A.L. continued treatment with Dr. Christensen until

3223June 29, 2007, seeing Dr. Christensen on March 12, 2007;

3233April 10, 2007; May 7, 2007; June 2, 2007; and June 29, 2007.

3246As recorded in Dr. Christensen ' s typed notes, A.L. complained at

3258each office visit of " constant severe pain " in his lower back

3269and his left knee area, with restricted movement in the lower

3280back area and " stiffness, restricted movement, and inflexib ility

3289pain localized in the left kneecap. " At each office visit, A.L.

3300rated his knee and/or lower back pain at nine on a scale of one

3314to ten, except that, at the office visit on May 7, 2007, A.L.

3327rated his knee joint pain at eight on a scale of one to ten .

334226 . Dr. Christensen reviewed A.L. ' s systems at each office

3354visit and conducted a physical examination focused on A.L. ' s

3365left knee and back. Dr. Christensen ' s assessment of A.L. ' s

3378status at each office visit was that his condition was chronic

3389and/or sta ble.

339227 . At A.L. ' s March 12, 2007, Dr. Christensen prescribed

340460 40 - milligram tablets of Methadone, with instructions to take

3415one tablet two times per day; 300 30 - milligram tablets of

3427Roxicodone, with instructions to take two tablets five times per

3437day; a nd 60 2 - milligram tablets of Xanax, with instructions to

3450take one tablet two times per day.

345728 . In his handwritten notes of the March 12, 2007, office

3469visit, Dr. Christensen noted that A.L. was stable on the pain

3480medications prescribed. On March 12, 2007 , A.L. also completed

3489a Pain Outcomes Profile, in which he rated his pain generally as

3501five or six on a scale of one to ten; A.L. rated his level of

3516anxiety as seven on a scale of one to ten.

352629 . In his handwritten notes of the April 10, 2007, office

3538visi t, Dr. Christensen stated that he had a long discussion with

3550A.L. about weaning him off of the pain medications and

3560developing goals for doing so. Dr. Christensen drew a graph in

3571his notes of the April 10, 2007, office visit to illustrate his

3583discussion w ith A.L. about taking one 30 - milligram Roxicodone

3594ten times at a time instead of two. Dr. Christensen noted that

3606A.L. wanted to take the Roxicodone tablets more often than ten

3617times per day, and Dr. Christensen explained to A.L. that he

3628needed to take eno ugh pain medication to control his pain but

3640not enough that he would go into a state of euphoria because

3652that would lead to addiction.

365730 . Dr. Christensen expanded on his point about weaning

3667A.L. off of the large dose of Roxicodone in his typewritten

3678note s of the April 10, 2007, office visit:

3687I explained the concept of 2 roxicodone ' s

3696[sic] (60 mg) verse [sic] 30 mg taken more

3705often. 2 tabs can cause excess, waste,

3712build tolerance and the patient will run out

3720of meds. Taking the roxicone [sic] 30 mg

3728table ts one at a time will allow the patient

3738to dose himself better, decrease tolerance,

3744reduce waste, laste [sic] longer. Less pain,

3751and ultimately take less pain meds. I

3758showed him how 240 roxies would provide more

3766pain relief than 300 roxies if taken 1 at a

3776time more often then [sic] taking 2 or more

3785at a time which is how the patient was

3794taking them.

379631 . On April 10, 2007, Dr. Christensen prescribed 60

380640 - milligram tablets of Methadone, with instructions to take one

3817tablet two times per day and 60 2 - m illigram tablets of Xanax,

3831with instructions to take one tablet two times per day.

3841Dr. Christensen also prescribed 300 30 - milligram tablets of

3851Roxicodone, but he instructed A.L. to take one tablet ten times

3862per day rather than two tablets five times per d ay.

387332 . A.L. completed a Pain Outcomes Profile at the

3883April 10, 2007, office visit, and he rated his pain level

3894generally at five on a scale of one to ten; A.L. rated his level

3908of anxiety at seven on a scale of one to ten.

391933 . A.L. also signed an A1A Hea lth & Wellness Clinic

3931Patient Informed Consent and Notice of Material Risks for

3940Treatment of Intractable Pain with Controlled Substances on

3948April 10, 2007, in which A.L. confirmed that Dr. Christensen had

3959recommended and A.L. had requested treatment with o pioid pain

3969medication. By signing the form, A.L. also confirmed that he

3979and Dr. Christensen had discussed alternative therapies,

3986including drug cessation treatment using Suboxone and potential

3994side effects and risks of controlled substances.

400134 . At A.L. ' s next office visit, on May 7, 2007,

4014Dr. Christensen prescribed 60 40 - milligram tablets of Methadone,

4024with instructions to take one tablet two times per day and 60 2 -

4038milligram tablets of Xanax, with instructions to take one tablet

4048two times per day. Dr. C hristensen decreased A.L. ' s

4059prescription for Roxicodone from 300 30 - milligram tablets to

4069240 30 - milligram tablets, with instructions to take one tablet

4080eight times per day. Dr. Christensen also noted in his

4090typewritten notes that A.L. refused physical the rapy and that

4100Suboxone/Subutex was discussed with A.L. but that A.L. indicated

4109that he was " not at all interested. "

411635 . At A.L. ' s June 2, 2007, office visit, Dr. Christensen

4129further reduced to 210 the number of 30 - milligram Roxicodone

4140tablets he prescribe d for A.L., and he instructed A.L. to take

4152one tablet seven times per day. Dr. Christensen noted in the

4163Follow Up Visit form that he completed on June 2, 2007, that

4175A.L. was not happy about the decrease in the number of

4186Roxicodone tablets and complained t hat he would be in pain.

4197Dr. Christensen noted that he explained again that the goal was

4208to get A.L. drug - free. Dr. Christensen also discussed

4218additional knee surgery as an option, but he noted that A.L.

4229emphatically refused further surgery.

423336 . Dr. Chr istensen included on the Follow Up Visit form

4245for the June 2, 2007, office visit a notation that states in

4257part that A.L. brought with him a " Drug Class II w/o Script (it

4270was meds prescribed by in wrong bottle.). " There is no further

4281explanation or mentio n of this in either Dr. Christensen ' s

4293handwritten notes or typewritten notes for the June 2, 2007,

4303office visit.

430537 . A.L. ' s final office visit to Dr. Christensen was on

4318June 29, 2007. Dr. Christensen noted on the Follow Up Visit

4329form that A.L. complained of knee pain that was " unbearable " at

4340times. Dr. Christensen also noted that A.L. was experiencing

4349increased lower back pain because he was walking with a limp.

436038 . Dr. Christensen again decreased to 180 the number of

437130 - milligram Roxicodone tablets he prescribed for A.L., with one

4382tablet to be taken every six hours. Dr. Christensen noted:

" 4392Patient will be underdosed but it was explain [sic] the

4402importance of Ř Roxi More H 2 O, reviewed [pain management]

4413contract & goals of Ř meds over time. " According to the notes

4425on the Follow Up Visit form, Dr. Christensen intended to let

4436A.L. stabilize at 180 30 - milligram Roxicodone tablets per month

4447and to talk with A.L. again about beginning Suboxone.

445639. Dr. Christensen believed that the amount of

4464medications tha t A.L. claimed to be taking at the first office

4476visit on February 12, 2007, was clearly excessive, but he

4486believed that A.L. was telling the truth. Although doubts about

4496A.L. ' s truthfulness regarding his medications crossed

4504Dr. Christensen ' s mind, he chos e to believe A.L. was telling the

4518truth for several reasons.

452240 . First, Dr. Christensen believed that a physician must

4532assume that a patient is telling the truth, especially a complex

4543patient like A.L., unless there is an objective reason for

4553doubting the patient ' s veracity.

455941 . Second, Dr. Christensen considered A.L. to be a model

4570patient; he was clean, polite, fully alert, and competent. In

4580addition, A.L. continued to keep his appointments with

4588Dr. Christensen even though Dr. Christensen was decreasing the

4597amount of Roxicodone he prescribed for A.L. each month.

460642 . Third, Dr. Christensen was aware from his physical

4616examinations of A.L. and from A.L. ' s medical history that A.L.

4628had long - standing problems with his knee that caused him pain.

4640A.L. reporte d that he had been on pain medication for

4651approximately ten years, and, even though Dr. Christensen

4659thought the amount of medications A.L. reported he was taking at

4670his first office visit with Dr. Christensen on February 12,

46802007, was excessive, Dr. Christ ensen thought that A.L. could

4690conceivably be taking the amount of pain medications he reported

4700because, over time, A.L. probably had built up a tolerance for

4711the pain medications and needed to take more of the medication.

4722Dr. Christensen was concerned abo ut the amount of pain

4732medication A.L. reportedly was taking, however, and, therefore,

4740one of Dr. Christensen ' s goals for A.L. ' s treatment was to

4754reduce the amount of pain medications A.L. was taking and,

4764eventually, to wean him off of pain medications enti rely.

477443 . Fourth, an incident occurred early in his relationship

4784with A.L. that made Dr. Christensen doubt A.L. ' s veracity, but

4796this assessment was proven wrong. Shortly after his first

4805office visit on February 12, 2007, A.L. returned to

4814Dr. Christensen ' s office and asked for a replacement

4824prescription for Roxicodone, explaining that the prescription

4831was in the pocket of his jeans and that the prescription had

4843been damaged when his mother washed the jeans. Dr. Christensen

4853thought that A.L. was simply see king an additional amount of the

4865pain medication. Dr. Christensen told A.L. he would have to

4875bring in the damaged prescription, but Dr. Christensen doubted

4884that he would do so. A.L. brought in the prescription, which

4895had obviously been damaged, and Dr. C hristensen felt badly

4905because he had misjudged A.L. He taped the damaged prescription

4915in A.L. ' s medical file to remind himself that he should not

4928prejudge his patients.

493144 . Even though A.L. had consented to urine drug tests in

4943the Pain Management Agreeme nt he signed on February 12, 2007,

4954Dr. Christensen did not order A.L. to submit to a urine

4965toxicology screening test on his initial office visit, as a

4975condition of Dr. Christensen ' s taking him on as a patient, nor

4988did Dr. Christensen order A.L. to submit t o a random urine

5000toxicology screening test during the time A.L. was

5008Dr. Christensen ' s patient. Given the extremely large amount of

5019pain medications A.L. reported to Dr. Christensen that he had

5029been taking prior to his first office visit on February 12,

504020 07, and Dr. Christensen ' s concern that A.L. was overmedicated,

5052Dr. Christensen should have considered asking A.L. to submit to

5062a urine toxicology screening test as provided in the Pain

5072Management Agreement.

507445 . Even if Dr. Christensen had administered one or more

5085urine toxicology screening tests to A.L., however, the results

5094of the test would have revealed only the types of drugs in

5106A.L. ' s system; that is, the urine toxicology screening test

5117could have confirmed that A.L. was taking the medications that

5127he reported to Dr. Christensen on February 12, 2007, and would

5138have identified any illicit drugs he was taking at the time of

5150the test; it would not, however, have provided any information

5160on the quantities of drugs in A.L. ' s system and, therefore,

5172would not have confirmed the quantities of drugs A.L. reported

5182to Dr. Christensen that he was taking at the time of his first

5195office visit.

5197Summary and findings of ultimate fact

520346 . A few words of explanation are necessary before

5213proceeding with the analysis of the evidence in this case.

5223Given A.L. ' s tragic death in July 2007, it is difficult for all

5237concerned in this case to restrict their analysis of the

5247evidence to those facts of which Dr. Christensen was aware

5257during the time he treated A.L., yet it is essen tial that the

5270evidence be viewed from this perspective. It became apparent

5279during the course of this hearing that A.L. did not disclose

5290certain matters to Dr. Christensen that might have changed the

5300course of Dr. Christensen ' s treatment of A.L. These mat ters are

5313irrelevant to the issues presented in the Department ' s

5323Administrative Complaint; they are not part of the record in

5333this case; and they have not, therefore, been considered in the

5344preparation of this Recommended Order.

5349Counts One and Three through Eight

535547 . The evidence presented by the Department is not

5365sufficient to establish with the requisite degree of certainty

5374that Dr. Christensen prescribed Roxicodone, Methadone, or Xanax

5382for A.L. inappropriately or in excessive amounts or that he

5392breached the standard of care in prescribing these medications.

5401The Department ' s expert witness testified that Dr. Christensen

5411violated the standard of care because the combination,

5419quantities, and dosages of the medications Dr. Christensen

5427prescribed for A.L. wer e excessive. The Department ' s expert

5438witness did not, however, identify the standard of care that

5448would have governed Dr. Christensen ' s treatment of A.L., nor did

5460he provide a clear explanation of the basis for his opinion that

5472the combination, quantities , and dosages of medications

5479Dr. Christensen prescribed for A.L. were excessive, especially

5487considering the combination, quantities, and dosages of

5494medications that A.L. reported to Dr. Christensen that he was

5504taking at the time of his first office visit w ith

5515Dr. Christensen.

551748 . Rather, the Department ' s expert witness repeatedly

5527stated his opinion, based on " his knowledge of pharmacology and

5537more than 20 years[ ' ] experience, " 5 that the prescriptions

5548written by Dr. Christensen, if taken by A.L. as directed , would

5559be " 100 percent lethal, 100 percent of the time. " 6 The

5570Department ' s expert witness gave no cogent explanation for his

5581opinion that the combination, quantities, and dosages of the

5590drugs would be 100 percent lethal, 100 percent of the time, 7

5602which o pinion, in any event, is refuted by the fact that A.L.

5615was successfully treated by Dr. Christensen with the same

5624combination of drugs, albeit with decreasing quantities of

5632Roxicodone, for a period of four and one - half months. 8 In

5645addition, in formulating his opinion that the quantities and

5654dosages of the medications Dr. Christensen prescribed for A.L.

5663were excessive, the Department ' s expert witness apparently did

5673not consider the possibility that A.L. had, over the years,

5683developed a tolerance for these me dications. 9

569149 . In fact, the Department ' s expert witness did not give

5704credence to A.L. ' s complaints of pain; he did not believe that

5717A.L. should have been treated with narcotics for pain; and it

5728can reasonably be inferred from his testimony that the

5737Depar tment ' s expert witness would have refused to treat A.L.

5749The Department ' s expert witness dismissed A.L. ' s complaints of

5761pain as not credible, stating that " [t]he patient is extremely

5771young to have any pain complaints. " 10 The Department ' s expert

5783witness tes tified that, if he had been consulted, he " would have

5795recommended a trial of spinal cord stimulation " ; that

5803Dr. Christensen could have " prescribe[d] an appropriate brace

5811for the knee " ; or that Dr. Christensen might have chosen " to

5822then make a referral to a n orthopedic surgeon " for surgery on

5834A.L. ' s knee. 11 The testimony of the Department ' s expert witness

5848as to the treatment he would have provided to A.L. was

5859repeatedly conditioned by the word " if " ; if A.L. ' s reported knee

5871problem were confirmed, and if the Department ' s expert witness

5882had agreed to treat A.L. In fact, on the basis of the written

5895medical records alone, the Department ' s expert witness dismissed

5905A.L. as " a liar and probably a substance abuser and certainly

5916diverting his medication " and labeled as " outlandish " A.L. ' s

" 5926self reported history of medication and prescription " and his

" 5935claims of being prescribed high dosages and lethal quantities "

5944of controlled substances. 12

594850 . In rendering his opinion that the combination,

5957quantities, and dosages of the medications Dr. Christensen

5965prescribed for A.L. were excessive and in violation of the

5975standard of care, the Department ' s expert witness did not

5986acknowledge in his testimony that Dr. Christensen considered the

5995quantities, dosages, and number of differe nt pain medications

6004that A.L. reported on his first office visit to be excessive;

6015that Dr. Christensen concluded that A.L. was overmedicated; that

6024Dr. Christensen ' s treatment plan focused on decreasing the

6034quantity of medications prescribed for A.L.; that

6041Dr. Christensen did, in fact, refuse to write A.L. prescriptions

6051for Oxycodone and Oxifast; that, at A.L. ' s first office visit,

6063Dr. Christensen wrote prescriptions for Roxicodone and Methadone

6071for A.L. that were for quantities substantially smaller than

6080th ose A.L. reportedly was taking; that Dr. Christensen assumed

6090that A.L. was truthful when he reported that he was taking 60 to

610390 two - milligram Xanax; that Dr. Christensen could not eliminate

6114Xanax from the prescriptions he wrote for A.L. because abrupt

6124wit hdrawal from Xanax could cause death; that Dr. Christensen

6134reduced by one - third the number of two - milligram Xanax he

6147prescribed for A.L.; that Dr. Christensen introduced at A.L. ' s

6158first office visit the possibility of A.L. ' s using Suboxone to

6170help in weani ng him off of opioid analgesics such as Roxicodone

6182and Methadone; that Dr. Christensen steadily decreased the

6190quantity of Roxicodone he prescribed for A.L., until the amount

6200was substantially less than the amount A.L. reportedly was

6209taking at the time of h is first office visit with

6220Dr. Christensen. By failing to indicate that he considered

6229these factors in rendering his opinions and by making the broad

6240and unsupported assertion that the medications prescribed by

6248Dr. Christensen for A.L. were 100 percent le thal, 100 percent of

6260the time, the Department ' s expert witness substantially

6269diminished the credibility of his opinions.

627551 . Rather than taking an objective view of the treatment

6286that Dr. Christensen provided A.L. from February 12, 2007, to

6296June 29, 2007, the Department ' s expert witness demonstrated

6306throughout his testimony a disdain for Dr. Christensen as a

6316physician. This disdain for Dr. Christensen is made

6324particularly clear when the Department ' s expert witness

6333attributed to Dr. Christensen a purely ec onomic motive in his

6344treatment of A.L. The Department ' s expert witness testified

6354that Dr. Christensen, in common with " most pill mills or

6364physicians like the subject, " had " a huge economic incentive "

6373for his treatment of A.L. 13 These statements demonstrat ed a bias

6385against Dr. Christensen that substantially diminished the

6392credibility of his testimony, in general, for the following

6401reasons. First, there was no allegation in the Administrative

6410Complaint and no evidence in this record to support the

6420categoriz ation of Dr. Christensen by the Department ' s expert

6431witness as a physician associated with a " pill mill. " Second,

6441in reaching his conclusion that Dr. Christensen ' s motivation for

6452treating A.L. was purely financial, the Department ' s expert

6462witness assumed, in the absence of even a scintilla of evidence

6473in this record, that Dr. Christensen required his patients to

6483pay a substantial amount of cash for each office visit and that

6495Dr. Christensen was a " dispensing physician, " that is, a

6504physician who sells drugs as well as prescribing them. 14

6514Count Two

651652 . In Count Two of the Administrative Complaint, the

6526Department charged Dr. Christensen with violating the standard

6534of care in four respects, which are discussed in detail below.

6545A. Failure to diagnose a history of anxiety

655353 . The evidence presented by the Department is not

6563sufficient to establish with the requisite degree of certainty

6572that Dr. Christensen ' s treatment of A.L. fell below the standard

6584of care because he failed " to diagnose a history of anxiety to

6596s upport prescribing Alprazolam. " 15 Dr. Christensen noted on the

6606New Patient History Form completed during A.L. ' s first office

6617visit on February 12, 2007, that A.L. reported a history of

6628anxiety as a psychiatric condition, and A.L. also reported that

6638he was currently taking Alprazolam, or Xanax. On each of A.L. ' s

6651subsequent office visits to Dr. Christensen, A.L. reported on

6660the Pain Outcomes Profile that he had significant feelings of

6670anxiety, and Dr. Christensen observed that A.L. exhibited

6678anxious behavior s during his office visits. The Department ' s

6689expert witness apparently overlooked this information in

6696Dr. Christensen ' s medical records because he testified that he

6707could find no justification for prescribing Alprazolam for A.L. 16

6717B. Failure to order urin e toxicology screening test

672654 . The evidence presented by the Department is not

6736sufficient to establish with the requisite degree of certainty

6745that Dr. Christensen ' s treatment of A.L. fell below the standard

6757of care because he failed " to order screening u rine toxicology

6768to rule out usage of illicit substances or confirm usage of

6779prescribed medications. " The Department ' s expert witness

6787identified the standard of care at the times pertinent to this

6798proceeding as requiring patients to submit to intermittent urine

6807toxicology screening studies so that the patient wouldn ' t know

6818when such testing would take place. The Department ' s expert

6829witness further explained that it was always a matter of

6839clinical judgment as to when to require a patient to submit to a

6852urin e toxicology screening study, even to a patient such as

6863A.L., who had reported taking a large quantity of pain

6873medications at the time of his first office visit to

6883Dr. Christensen.

688555 . The Department ' s expert witness testified that, given

6896the amount of pa in medications A.L. reported to Dr. Christensen

6907that he was taking at the time of A.L. ' s first office visit, a

6922urine toxicology screening study of A.L. at the first office

6932visit would be " indicated, " but the Department ' s expert witness

6943did not testify that Dr. Christensen violated the standard of

6953care by failing to require A.L. to submit to such a study at

6966that first office visit or during the time he was treating A.L.

6978In fact, according to Dr. Christensen ' s expert witness, at the

6990times pertinent to this p roceeding, it would not be within the

7002standard of care to require a patient to submit to a urine

7014toxicology screening study within the first four and one - half

7025months of treatment. 17

702956 . Finally, there is no indication in the record that

7040Dr. Christensen had any reason to suspect that A.L. was taking

7051illicit substances; the primary concern Dr. Christensen, and the

7060Department ' s expert witness, had with respect to A.L. was the

7072quantity of pain medications he was reportedly taking at the

7082time of his first office visit. Because a urine toxicology

7092screening study reveals only the types of substances in the

7102urine and not the quantity of such substances, a urine

7112toxicology screening study would not have revealed whether A.L.

7121was lying about the quantities of pain me dications he reported

7132to Dr. Christensen on his first office visit, as was concluded

7143by the Department ' s expert witness; such a study would have

7155revealed only whether A.L. was, in fact, taking these

7164substances, a concern that, based on the information avai lable

7174to him, Dr. Christensen did not have at A.L. ' s first or

7187subsequent office visits. According to the standard of care

7196identified by the Department ' s expert witness, Dr. Christensen

7206did not deviate from this standard of care by using his clinical

7218judgm ent to decide not to require A.L. to submit to a urine

7231toxicology screening study.

7234C. Failing to refer A .L. for treatment for substance

7244abuse

724557 . The evidence presented by the Department is not

7255sufficient to establish with the requisite degree of ce rtainty

7265that Dr. Christensen ' s treatment of A.L. fell below the standard

7277of care because he failed " to refer Patient A.L. to a

7288psychiatrist and/or addiction specialist and/or rehabilitation

7294center for substance abuse. " The only mention of

7302Dr. Christensen ' s failure to refer A.L. to a psychiatrist,

7313addiction specialist, or rehabilitation center in the testimony

7321of the Department ' s expert witness was in answer to the question

7334of the Department ' s counsel: " Would respondent ' s failure to do

7347so in this case fall below the standard of care? " The

7358Department ' s expert witness answered: " Given his [A.L. ' s]

7369claims of previous medication prescription and usage, yes. " 18

7378The Department ' s expert witness never defined the standard of

7389care to which he was referring, and hi s opinion, therefore, is

7401not persuasive on this issue. 19

7407D. Failure to order diagnostic tests

741358 . The evidence presented by the Department is not

7423sufficient to establish with the requisite degree of certainty

7432that Dr. Christensen ' s treatment of A.L. fell below the standard

7444of care because he failed " to order diagnostic tests to justify

7455the course of treatment for patient A.L. " The Department ' s

7466expert witness testified that he would " not be prepared to say

7477that [Dr. Christensen ' s failure to order a diagnos tic test to

7490justify his course of treatment for A.L. fell below the standard

7501of care] because there ' s no justification for the course of

7513treatment regardless of any study or consultation that the

7522subject could have initiated. " 20 There was no allegation in the

7533Administrative Complaint that Dr. Christensen violated the

7540standard of care because there was no justification for the

7550treatment he provided A.L., and this testimony is irrelevant to

7560a determination of whether Dr. Christensen should have ordered

7569additi onal diagnostic tests for A.L.

757559 . The Department ' s expert witness did, however, go on to

7588state that, under the circumstances of this case, " a reasonable

7598and prudent physician . . . should have, at the very least,

7610ordered an MRI study of the knee, [and] p erformed a

7621comprehensive physical examination of the effected [sic] joint "

7629and that " many physicians would have ordered an MRI of the knee

7641or at the very least, perform [sic] a very detailed and well

7653documented physical examination and then written down hi s

7662treatment plan and the justification for his treatment plan. " 21

7672To the extent that this testimony constitutes the articulation

7681of the standard of care by the Department ' s expert witness, the

7694opinion of the Department ' s expert witness that Dr. Christensen

7705fell below this standard of care is unsupportable for two

7715reasons.

771660 . First, the Department ' s expert witness incorrectly

7726identified the report of the MRI of A.L. ' s knee done in 1998 as

7741the only MRI report in Dr. Christensen ' s medical records. The

7753Depar tment ' s expert witness overlooked the report in

7763Dr. Christensen ' s medical records of the post - surgical MRI done

7776of A.L. ' s left knee on August 23, 2002, four and one - half years

7792before A.L. ' s first office visit to Dr. Christensen in

7803February 2007. Therefore , the opinion of the Department ' s

7813expert witness that Dr. Christensen fell below the standard of

7823care for failing to order an MRI is not persuasive because it is

7836based on the incorrect assumption that the most recent MRI of

7847A.L. ' s knee was done nine years prior to his first office visit

7861with Dr. Christensen.

78646 1 . Second, Dr. Christensen did a comprehensive physical

7874examination of A.L. ' s left knee joint. Dr. Christensen, aided

7885by his background in chiropractic orthopedics, performed several

7893tests on A.L. ' s left knee, which, together with the post -

7906operative MRI done in August 2002, led him to the conclusion

7917that, if anything, the condition of A.L. ' s left knee would not

7930have improved, and probably would have worsened, over the

7939intervening years. Dr. Christens en documented the results of

7948the examination in the typed notes he prepared on February 12.

79592007, and set out his diagnosis and treatment plan for A.L.

7970Therefore, the opinion of the Department ' s expert witness that

7981Dr. Christensen fell below the standard of care for failing to

7992conduct a comprehensive physical examination of A.L. ' s left knee

8003and to document the results of the examination and the treatment

8014plan for A.L. is unpersuasive because the Department ' s expert

8025witness apparently overlooked this inform ation in A.L. ' s medical

8036records. 22

8038CONCLUSIONS OF LAW

804162 . The Division of Administrative Hearings has

8049jurisdiction over the subject matter of this proceeding and of

8059the parties thereto pursuant to sections 120.569 and 120.57(1),

8068Florida Statutes (2010).

80716 3 . The Department seeks to impose penalties against

8081Dr. Christensen that include suspension or revocation of his

8090license and/or the imposition of an administrative fine.

8098Therefore, the Department has the burden of proving the

8107violations alleged in the Ad ministrative Complaint by clear and

8117convincing evidence. Dep ' t of Banking & Fin ., Div. of Sec. &

8131Investor Prot . v. Osborne Stern & Co. , 670 So. 2d 932 (Fla.

81441996); Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987); Pou v.

8156Dep ' t of Ins . & Treasurer , 707 So. 2d 941 (Fla. 3d DCA 1998);

8172and § 120.57(1)(j), Fla. Stat. (2010) ( " Findings of fact shall be

8184based on a preponderance of the evidence, except in penal or

8195licensure disciplinary proceedings or except as otherwise

8202provided by statute. " ).

820664 . " Clear and conv incing " evidence was described by the

8217court in Evans Packing Co. v . Dep ' t of Agric. & Consumer Serv. ,

8232550 So. 2d 112, 116, n. 5 (Fla. 1st DCA 1989), as follows:

8245. . . [C]lear and convincing evidence

8252requires that the evidence must be found to

8260be credible; the facts to which the

8267witnesses testify must be distinctly

8272remembered; the evidence must be precise and

8279explicit and the witnesses must be lacking

8286in confusion as to the facts in issue. The

8295evidence must be of such weight that it

8303produces in the mind of the trier of fact

8312the firm belief or conviction, without

8318hesitancy, as to the truth of the

8325allegations sought to be established.

8330Slomowitz v. Walker , 429 So. 2d 797, 800

8338(Fla. 4th DCA 1983).

834265 . Judge Sharp, in her dissenting opinion in Walker v.

8353Fla. D ep ' t of Bus. & Prof ' l Regulation , 705 So. 2d 652, 655

8370(Fla. 5th DCA 1998)(Sharp, J., dissenting), described clear and

8379convincing evidence as follows:

8383Clear and convincing evidence requires more

8389proof than preponderance of evidence, but

8395less than beyond a r easonable doubt. In re

8404Inquiry Concerning a Judge re Graziano ,

8410696 So. 2d 744 (Fla. 1997). It is an

8419intermediate level of proof that entails

8425both qualitative and quantative [sic]

8430elements. In re Adoption of Baby E.A.W. ,

8437658 So. 2d 961, 967 (Fla. 1995 ), cert.

8446denied , 516 U.S. 1051, 116 S. Ct. 719, 133

8455L. Ed. 2d 672 (1996). The sum total of

8464evidence must be sufficient to convince the

8471trier of fact without any hesitancy. Id.

8478It must produce in the mind of the trier of

8488fact a firm belief or conviction as to the

8497truth of the allegations sought to be

8504established. Inquiry Concerning Davie , 645

8509So. 2d 398, 404 (Fla. 1994).

851566 . Section 458.331(2), Florida Statutes, provides that

8523the Board may impose discipline on a licensed physician for

8533violating any pro vision of section 458.331(1). In its eight -

8544count Administrative Complaint, the Department has charged

8551Dr. Christensen with violations of sections 458.331(1)(q) and

8559458.331(1)(t), Florida Statutes, which provide:

8564(q) Prescribing, dispensing, administering ,

8568mixing, or otherwise preparing a legend

8574drug, including any controlled substance,

8579other than in the course of the physician ' s

8589professional practice. For the purposes of

8595this paragraph, it shall be legally presumed

8602that prescribing, dispensing, administe ring,

8607mixing, or otherwise preparing legend drugs,

8613including all controlled substances,

8617inappropriately or in excessive or

8622inappropriate quantities is not in the best

8629interest of the patient and is not in the

8638course of the physician ' s professional

8645practice , without regard to his or her

8652intent.

8653(t) Notwithstanding s. 456.072(2) but as

8659specified in s. 456.50(2):

86631. Committing medical malpractice as

8668defined in s. 456.50. The board shall give

8676great weight to the provisions of s. 766.102

8684when enforcing thi s paragraph.

8689Medical malpractice shall not be construed

8695to require more than one instance, event, or

8703act.

8704* * *

8707Nothing in this paragraph shall be construed

8714to require that a physician be incompetent

8721to practice medicine in order to be

8728disciplined pursu ant to this paragraph. A

8735recommended order by an administrative law

8741judge or a final order of the board finding

8750a violation under this paragraph shall

8756specify whether the licensee was found to

8763have committed " gross medical malpractice, "

" 8768repeated medical malpractice, " or " medical

8773malpractice, " or any combination thereof,

8778and any publication by the board must so

8786specify.

878767 . With respect to section 458.331(1)(t),

8794section 456.50(1)(g), Florida Statutes, defined medical

8800malpractice in pertinent part as foll ows: "' Medical

8809malpractice ' means the failure to practice medicine in

8818accordance with the level of care, skill, and treatment

8827recognized in general law related to health care licensure. "

8836Section 766.102(1), Florida Statutes, provided in pertinent

8843part: " The prevailing professional standard of care for a given

8853health care provider shall be that level of care, skill, and

8864treatment which, in light of all relevant surrounding

8872circumstances, is recognized as acceptable and appropriate by

8880reasonably prudent si milar health care providers. "

888768 . Based on the findings of fact herein, the Department

8898has failed to prove by clear and convincing evidence that

8908Dr. Christensen prescribed legend drugs, including controlled

8915substances, for A.L. in excessive or inappropria te quantities or

8925that Dr. Christensen committed medical malpractice in his care

8934and treatment of A.L. The Department has, therefore, failed to

8944prove by clear and convincing evidence that Dr. Christensen

8953violated sections 458.331(1)(q) and 458.331(1)(t).

8958R ECOMMENDATION

8960Based on the foregoing Findings of Fact and Conclusions of

8970Law, it is RECOMMENDED that the Board of Medicine enter a final

8982order dismissing the Administrative Complaint filed against John

8990P. Christensen, M.D., by the Department of Health.

8998D ONE AND ENTERED this 28th day of June , 2011, in

9009Tallahassee, Leon County, Florida.

9013S

9014___________________________________

9015Patricia M. Hart

9018Administrative Law Judge

9021Division of Administrative Hearings

9025The DeSoto Building

90281230 Apalachee Parkway

9031Tallahassee, Florida 32399 - 3060

9036(850) 488 - 9675 SUNCOM 278 - 9675

9044Fax Filing (850) 921 - 6847

9050www.doah.state.fl.us

9051Filed with the Clerk of the

9057Division of Administrative Hearings

9061this 28th day of June, 2011.

9067ENDNOTES

90681 / All references herein to the Florida Statutes are to the 2006

9081edition unless otherwise indicated.

90852 / It is noted that, in paragraph 16 of its Admin istrative

9098Complaint, the Department alleged that A.L. died on or about

9108July 2, 2007, "from combined drug toxicity." No evidence was

9118presented to support this allegation, and the parties did not

9128include this fact in the facts to which the parties stipulate d

9140in the Joint Pre - Hearing Stipulation. It, nonetheless, appears

9150that the fact of A.L.'s death is undisputed. Significantly, the

9160Department did not allege in its Administrative Complaint that

9169Dr. Christensen was responsible in any way for A.L.'s death.

91793 / In his Order on Respondent's Motion to Strike, Administrative

9190Law Judge John G. Van Laningham held that the facts alleged in

9202Counts Two through Eight of the Amended Administrative

9210Complaint, even though set forth as multiple acts of medical

9220malpractice , constitute a single "incident" of medical

9227malpractice, as that term is defined in section 456.50(1)(d)2.,

9236Florida Statutes.

92384 / Respondent's Exhibit 10 is a Verified Opinion of Medical

9249Expert Pursuant to Florida Statute 766.203(3) attested to by

9258Gregory B. Collins, M.D., and obtained as part of In Re: Presuit

9270Investigation of Claim Pursuant to Florida Statutes Chapter 766,

9279regarding a lawsuit that A.L.'s personal representative sought

9287to file against Dr. Christensen. The Department objected to

9296Responden t's Exhibit 10 on the grounds of hearsay and relevance,

9307and that exhibit was received into evidence subject to the

9317limitations on the use of hearsay found in section 120.57(1)(c),

9327Florida Statutes 2010 (" Hearsay evidence may be used for the

9338purpose of supp lementing or explaining other evidence, but it

9348shall not be sufficient in itself to support a finding unless it

9360would be admissible over objection in civil actions. " ) .

93705 Transcript, volume 1, at page 39.

93776 / Id. at pages 38, 46 - 47, and 94.

93887 / The only attempt the Department's expert witness made to

9399explain the basis for his opinion that the combination of drugs

9410prescribed by Dr. Christensen would be 100 percent lethal,

9419100 percent of the time, is as follows:

9427. . . [A] reasonable and prudent physician

9435would not combine Xanax, Alprazolam, with

9441high dose opioid therapy because there is a

9449synergy between the two medications and that

9456would very likely result in the patient's

9463death.

9464In other words, the cause of the

9471respiratory repression associated wit h

9476opioid analgesics, namely Oxycodone

9480[Roxicodone] and Methadone in this case,

9486when combined with a respiratory repression

9492that can be associated with Alprazolam,

9498there is a synergy where one plus one equals

9507three and that's why very often this

9514combination will result in death.

9519Id. at page 41. This "explanation" is simply insufficient to

9529establish with any degree of certainty the soundness of the

9539Department's expert witness's opinions that the prescriptions

9546were excessive and the treatment without justifi cation.

95548 / It is noted that, although the medical records of Dr. Swartz

9567were not received into evidence because they were not relevant

9577to the charges against Dr. Christensen, th ere was testimony that

9588another pain management physician was treating A.L. an d writing

9598him prescriptions for pain medications during the time he was

9608being treated by Dr. Christensen. Dr. Christensen, however, was

9617not aware during the time he treated A.L. that A.L. was seeing

9629another pain management physician, and there was no alle gation

9639in the Administrative Complaint, and no evidence presented at

9648the hearing, that Dr. Christensen was in any way responsible for

9659A.L.'s death.

96619 / The Board of Medicine recognizes the potential that persons

9672taking opioid analgesics such as the pain m edications prescribed

9682by Dr. Christensen for A.L. will develop a tolerance for the

9693medications and that it will sometimes be necessary "to increase

9703the dose of opioid to achieve the same level of analgesia."

9714Fla. Admin. Code R. 64B8 - 9.013(2)(c)(effective October 19,

97232003); see also R. 64B8 - 9.013(1)(b)("Physicians should recognize

9733that tolerance and physical dependence are normal consequences

9741of sustained use of opioid analgesics . . . ) and R. 64B8 -

97559.013(1)(c), (f), and (i).

975910 / Transcript, volume 1, at p age 32.

976811 / Id. at pages 46 and 102 - 03. The Department's expert witness

9782refused to agree on cross - examination that pain medications

9792would have been indicated for A.L. given the condition of his

9803knee, but, when reminded of his answer to this question duri ng

9815his deposition, the Department's expert witness acknowledged

9822that "opioid analgesics could be part of the treatment plan" for

9833A.L. Id. at pages 102 - 03.

984012 / Id. at pages 36 and 37.

984813 / Id. , at page 51.

985414 / Id.

985715 / This meaning of this allegation is unclear. A "diagnosis"

9868implies that a physician has made an independent determination

9877of the nature of a medical or, in this case, a mental condition;

"9890history," as used in the context of this allegation, implies

9900that the patient is providing the informat ion regarding a

9910medical or mental condition already diagnosed by another

9918physician.

991916 / It should be noted that, in addition to overlooking the

9931notations in Dr. Christensen's medical records that A.L.

9939reported that he suffered from anxiety, the Department 's expert

9949witness testified that he would not have prescribed Alprazolam,

9958or Xanax, for anxiety because Xanax is "simply not the correct

9969treatment for anxiety"; Transcript, volume 1,, at page 105; this

9979contradicted his earlier testimony that the only legit imate

9988medical use of Xanax was to treat anxiety and panic disorder.

9999Id. at page 40. The Department's expert witness also testified

10009that his practice was "to avoid prescribing anti - depressants and

10020anti - anxiety medications." Id. at page 106.

1002817 / The stan dards for use of controlled substances for the

10040treatment of pain established by the Board of Medicine that were

10051effective in 2007 provided the following:

10057If the patient is determined to be at high

10066risk for medication abuse or have a history

10074of substance a buse, the physician should

10081employ the use of a written agreement

10088between physician and patient outlining

10093patient responsibilities, including, but not

10098limited to:

101001. Urine/serum medication levels screening

10105when requested;

101072. Number and frequency of all prescription

10114refills; and

101163. Reasons for which drug therapy may be

10124discontinued (i.e., violation of agreement).

10129As noted in the findings of fact, Dr. Christensen required A.L.

10140to sign such an agreement, and Dr. Christensen explained the

10150terms of the agr eement to A.L. in detail.

1015918 / Transcript, volume 1, at page 43.

1016719 / The Board of Medicine has defined "substance abuse" in

10178Florida Administrative Code Rule 64B8 - 9.013(2)(h) as follows:

"10187For the purpose of this rule, 'substance abuse' is defined as

10198the u se of any substance for non - therapeutic purposes of use of

10212medication for purposes other than those for which it is

10222prescribed." The Department presented no evidence that A.L. was

10231taking the medications prescribed by Dr. Christensen for a

10240purpose other th an to control the pain in his back and knee, and

10254there was nothing in the medical records of Dr. Christensen that

10265would indicate that A.L. was abusing those medications,

10273especially in light of Dr. Christensen's consistent reduction of

10282the amount of Roxicod one he prescribed for A.L.

1029120 / Transcript, volume 1, at page 45 - 46. The Department's

10303expert witness refused a second time to state an opinion that

10314Dr. Christensen violated the standard of care by not ordering

10324diagnostic tests:

10326Q. . . . Would the standa rd of care have

10337required the respondent to have ordered

10343additional diagnostic tests to justify his

10349course of treatment of this patient.

10355A. As I said before, there is no

10363justification for the course of treatment

10369the subject proceeded with.

10373Id. at page 47 .

1037821 / Id. at pages 46 and 47 - 48.

1038822 / It is noted that the Department's expert witness did not

10400criticize the quality of Dr. Christensen's examination of A.L.'s

10409knee at any point in his testimony.

10416COPIES FURNISHED:

10418Marc P. Ganz, Esquire

10422McGrane, Nosich & Ganz, P.A.

1042775 Valencia, Suite 1100

10431Coral Gables, Florida 33134

10435Greg S. Marr, Esquire

10439Department of Health

104424052 Bald Cypress Way, Bin C - 65

10450Tallahassee, Florida 32399 - 3265

10455Larry McPherson, Jr., Executive Director

10460Board of Medicine

10463Department of Heal th

104674052 Ba l d Cypress Way

10473Tallahassee, Florida 32399

10476Nicholas Romanello, General Counsel

10480Department of Health

104834052 Ba l d Cypress Way

10489Tallahassee, Florida 32399

10492NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

10498All parties have the right to submit written exceptions within

1050815 days from the date of this recommended order. Any exceptions

10519to this recommended order should be filed with the agency that

10530will issue the final order in this case.

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Date
Proceedings
PDF:
Date: 08/19/2011
Proceedings: Agency Final Order filed.
PDF:
Date: 08/17/2011
Proceedings: Agency Final Order
PDF:
Date: 06/28/2011
Proceedings: Recommended Order
PDF:
Date: 06/28/2011
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 06/28/2011
Proceedings: Recommended Order (hearing held August 26, 2011). CASE CLOSED.
PDF:
Date: 03/28/2011
Proceedings: Letter to Judge Cohen from G. and J. Lauzerique regarding a recommended order filed.
PDF:
Date: 10/14/2010
Proceedings: Petitioner`s Proposed Recommended Order filed.
PDF:
Date: 10/08/2010
Proceedings: Respondent, John P. Christensen, M.D.'s Proposed Recommended Order filed.
Date: 09/24/2010
Proceedings: Transcript of Proceedings (Volumes I and 2) filed.
PDF:
Date: 08/31/2010
Proceedings: Petitioner's Exhibit 1 (substituted at hearing; exhibit not available for viewing) filed.
Date: 08/26/2010
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 08/23/2010
Proceedings: Petitioner's Exhibit 1 (exhibits not available for viewing) filed.
PDF:
Date: 08/16/2010
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 08/16/2010
Proceedings: Responden, John P. Christensen, M.D.'s Exhibits (exhibits not available for viewing) filed.
PDF:
Date: 08/11/2010
Proceedings: Respondent's Notice of Filing Exhibit "A" to Second Motion to Strike Expert.
PDF:
Date: 08/09/2010
Proceedings: Respondent's Notice of Filing Exhibit "A" to Second Motion to Strike Expert filed.
PDF:
Date: 08/06/2010
Proceedings: Petitioner's Response to Respondent's Second Motion to Strike Expert filed.
PDF:
Date: 08/03/2010
Proceedings: Respondent's Second Motion to Strike Expert filed.
PDF:
Date: 08/02/2010
Proceedings: Enclosed DVD of Video Deposition of Respondent filed.
PDF:
Date: 07/29/2010
Proceedings: Videotape Deposition of Richard L. Rauck, M.D. filed.
PDF:
Date: 07/29/2010
Proceedings: Respondent's Notice (of Filing Deposition of Richard Rauck, M.D) filed.
PDF:
Date: 07/29/2010
Proceedings: Respondent's Witness and Exhibit Lists (exhibits not attached) filed.
PDF:
Date: 07/22/2010
Proceedings: Petitioner's Notice of Responding to Respondent's Request for Production and Respondent's Interrogatories to Petitioner filed.
PDF:
Date: 07/20/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 26, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 07/19/2010
Proceedings: Petitioner's Unopposed Motion to Reschedule Final Hearing and Modify Joint Response to Initial Order filed.
PDF:
Date: 07/14/2010
Proceedings: Re-Notice of Taking Deposition Duces Tecum (of David Glener, MD) filed.
PDF:
Date: 07/13/2010
Proceedings: Order on Respondent's Motion to Strike Expert and/or Motion to Determine Date Certain FOE Deposition and/or Motion to Determine Reasonable Fee.
PDF:
Date: 07/13/2010
Proceedings: Amended Order on Respondent`s Motion to Strike Expert and/or Motion to Determine Date Certain for Deposition and/or Motion to Determine Reasonable Fee.
PDF:
Date: 07/08/2010
Proceedings: Return of Service (to David Glener, M.D) filed.
PDF:
Date: 07/06/2010
Proceedings: Respondent Motion Strike Expert and/or Motion to Determine Date Certain for Deposition and/or Motion to Determine Reasonable Fee filed.
PDF:
Date: 06/30/2010
Proceedings: Respondent's Notice of Taking Video Deposition for Use at Administrative Hearing (of R. Rauck, M.D) filed.
PDF:
Date: 06/22/2010
Proceedings: Notice of Taking Deposition Duces Tecum (of D. Glener, MD) filed.
PDF:
Date: 06/16/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 12 and 13, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 06/16/2010
Proceedings: Order on Respondent`s Motion to Strike.
PDF:
Date: 06/11/2010
Proceedings: Motion to Modify Notice of Hearing filed.
PDF:
Date: 06/07/2010
Proceedings: Petitioner's Response to Respondent's Motion to Strike and/or Consolidate Counts filed.
PDF:
Date: 06/07/2010
Proceedings: Respondent's Motion to Strike and/or Consolidate Counts filed.
PDF:
Date: 06/03/2010
Proceedings: Respondent's Motion for Continuance filed.
PDF:
Date: 06/02/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/02/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 29 and 30, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 06/01/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 05/27/2010
Proceedings: Respondent's Motion to Strike and/or Consolidate Counts filed.
PDF:
Date: 05/25/2010
Proceedings: Initial Order.
PDF:
Date: 05/24/2010
Proceedings: Election of Rights filed.
PDF:
Date: 05/24/2010
Proceedings: Amended Administrative Complaint filed.
PDF:
Date: 05/24/2010
Proceedings: Agency referral filed.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
05/24/2010
Date Assignment:
08/24/2010
Last Docket Entry:
08/19/2011
Location:
West Palm Beach, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (8):