10-003101PL
Department Of Health, Board Of Medicine vs.
Carlos A. Cohen, M.D.
Status: Closed
Recommended Order on Tuesday, September 14, 2010.
Recommended Order on Tuesday, September 14, 2010.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF HEALTH, BOARD OF )
14MEDICINE )
16)
17Petitioner, )
19) Case No. 10 - 3101PL
25vs. )
27)
28CARLOS A. COHEN, M.D., )
33)
34Respondent. )
36)
37RECOMMENDED ORDER
39This case came before Administrative Law Judge John G.
48Van Laningham for final hearing by video teleconference on
57July 7, 2010, at sites in Tallahassee and West Palm Beach,
68Florida.
69APPEARANCES
70For Petitioner: Greg S. Marr, Esquire
76Departm ent of Health
804052 Bald Cypress Way, Bin C - 65
88Tallahassee, Florida 32399 - 3265
93For Respondent: Rosemarie Antonacci, Esquire
98Falk, Waas, Hernandez, Cortina,
102Solomon & Bonner, P.A.
106515 East Las Olas Boulevard, Suite 1000
113Fort Lauderdale, Florida 33301
117STATEMENT OF THE ISSUE
121Respondent is a physician . In his office one morning he
132struck up a conversation with, and thereafter checked the blood
142pressure of, a nurse's assistant who, at the time, was working
153under contract for one of Respondent's patients. Respondent
161invited the nurse's assistant to come back to his office later,
172by herself, so that he could recheck her blood pressure , and she
184accepted his offer . Following her return to the docto r's
195office , Respondent began to engage in sexual activities with the
205woman, but she refused to reciprocate his advances. The issue
215in this case is whether Respondent committed sexual misconduct
224with a patient, a patient's guardian, or a patient's
233represen tative.
235PRELIMINARY STATEMENT
237On October 23, 2009 , Petitioner Department of Health issued
246an Administrative Complaint against Respondent Carlos A. Cohen,
254M.D . Petitioner alleged that Respondent had engaged in sexual
264misconduct with a patient. Dr. Co hen timely req uested a formal
276hearing, and on December 15, 2009, Petitioner filed the
285pleadings with the Division of Administrative Hearings, where an
294Administrative Law Judge was assigned to preside in the matter.
304The final hearing was to have been held on March 4, 2010.
316On February 24, 2010, however, Petitioner filed a Motion to
326Relinquish Jurisdiction, to enable a probable cause panel of the
336Board of Medicine to revisit the charges against Dr. Cohen. The
347motion, which was opposed, was granted on March 2, 2010.
357On March 26, 2010, Petitioner issued an Amended
365Administrative Complaint against Dr. Cohen, which included
372allegations supporting an alterative theory of the case, namely
381that Respondent had engaged in sexual misconduct with a
390patient's guardia n or representative. Dr. Cohen again disputed
399the allegations, and on June 4, 2010, Petitioner filed the
409Amended Administrative Complaint with the Division of
416Administrative Hearings.
418The final hearing took place on July 7, 2010, as scheduled ,
429with both parties present. Petitioner called as witnesses
437Delray Beach Police Detective Troy Bear; Joseph Bensmihen, who
446owned the nurse registry for which the alleged victim worked;
456and M. L., the alleged victim. In addition, Petitioner's
465Exhibit 1 was received i n evidence without objection.
474Dr. Cohen testified on his own behalf and presented no
484other witnesses. Respondent 's Exhibit 1 was admitted into
493evidence without objection.
496The two - volume final hearing transcript was filed on
506July 22, 2010 . Proposed Reco mmended Orders were due , and were
518filed , on August 3, 2010, the original deadline having been
528enlarged by one day at Respondent's (unopposed) request. Each
537party's Proposed Recommended Order has been considered.
544Unless otherwise indicated, citations to t he Florida
552Statutes refer to the 200 9 Florida Statutes.
560FINDINGS OF FACT
5631. Dr. Carlos A. Cohen ("Cohen") is a board - certified
576infectious disease specialist who was, at all times relevant to
586this case, licensed to practice medicine in the State of
596Florid a. His office is located in Palm Beach County, and he has
609privileges at several hospitals in that area .
6172. Petitioner Department of Health (the "Department") has
626regulatory jurisdiction over licensed physicians such as Cohen .
635In particular, the Depar tment is authorized to file and
645prosecute an administrative complaint against a physician , as it
654has done in this instance, when a panel of the Board of Medicine
667has found that probable cause exists to suspect that the
677physician has committed a disciplinab le offense.
6843. The events that gave rise to this case occurred on
695July 5, 2009. On that Sunday morning, as on other weekend days,
707Cohen's office was open so that patients needing antibiotic
716infusion therapy could receive treatment. Cohen himself did n ot
726routinely attend to patients in his office on weekends. Rather,
736nurses administered the infusion therapy on his or ders. Cohen
746did, however, make rounds at the local hospital s on weekends
757when he was on call, as he happened to be on this particular
770day .
7724. At some point during the morning, Cohen's wife called
782him on his cell phone and told him t hat the power was out at his
798office. Cohen does not clearly remember where he was when he
809received this call, but upon hearing that his office was without
820ele ctricity , he stopped what h e was doing and headed there to
833investigate.
8345. Meantime, a nurse's assistant named "M. L." was driving
"844Jane Doe," an elderly patient of Cohen's, to the doctor's
854office for infusion therapy. M. L. worked for a nurse registry
865that provided licensed caregivers on a contract ual basis to
875persons needing assistance, such as Jane Doe. M. L. had not met
887Jane Doe before that morning (and, it turned out, would not see
899her again after July 5, 2009). M. L.'s job that day was to help
913Ja ne Doe get dressed, take her to the doctor's office, bring her
926back home, prepare a meal or snack for her, provide physical
937assistance as needed to allow Jane Doe to complete her daily
948activities, and generally watch out for the patient's safety.
957M. L. ha d not been informed o f Jane Doe's medical condition and
971was not authorized to make medical decisions on Jane Doe's
981behalf. She neither had nor needed access to Jane Doe's medical
992records.
9936. Cohen arrived at his office , coincidentally, at about
1002the sa me time as M. L. and Jane Doe. All three were outside,
1016walking towards the entrance to the building, when an electrical
1026transformer e xploded overhead , making a loud noise. This
1035startling event unsettled M. L.
10407. Once inside, Jane Do e was taken back for treatment.
1051M. L. remained in the front reception area to wait for Jane Doe
1064to return . Cohen soon entered this front room as well, to wait
1077for the arrival of a crew from the electric company, which, he
1089had been told, was on its way to fix the problem wi th the
1103transformer. As they waited together , M. L. deduced that Cohen
1113was a doctor from the fact that others were addressing him by
1125that title.
11278. In time, Cohen took a seat next to M. L., and the two
1141struck up a conversation. M. L. 's primary languag e is Haitian
1153Creole , and she has a limited command of English. Cohen's
1163native tongue is Spanish, but he is fluent in English. The two
1175communicated in English.
11789. M. L. told Cohen that the explosion earlier had made
1189her nervous. She also mentioned to h im that she needed medicine
1201to control her blood p ressure, which she had forgotten to take
1213that morning. Cohen offered to take M. L.'s blood pressure, and
1224she agreed to let him do so. To accomplish this, Cohen led
1236M. L. out of the reception area and int o a hallway leading to
1250the examination rooms. While M. L. sat on a stool in the
1262hallway, Cohen took her blood pressure, which was elevated.
1271Cohen informed M. L. that her blood pressure was high.
128110. In the course of their conversation, M. L. made Cohen
1292aware that she would be off duty that afternoon. Cohen needed
1303to complete his rounds at the hospitals, but he, too, would be
1315free later in the day. Cohen invited M. L. to return to his
1328office, alone, at 4:00 p.m. so that he could recheck h er blood
1341press ure. 1 Cohen knew that no one else would be in the office at
1356that time. M. L. accepted the doctor's invitation.
136411. Cohen and M. L. then went their separate ways. Cohen
1375remained at the office for a while, until the electricity came
1386back on, after which he left to complete his rounds. M. L. took
1399Jane Doe home and finished her shift.
140612. The two met again that afternoon, as planned, at
1416Cohen's office around 4:00 p.m. Once inside the office, where
1426the two were alone, Cohen took M. L.'s blood pressure . This
1438time, the numbers were normal , and Cohen so informed M. L .
1450M. L. stood up to shake Cohen's hand, thank him , and say
1462goodbye . Suddenly, Cohen pulled M. L. into an embrace, which
1473she did not welcome. Cohen continued to force himself upon
1483M. L. , pinning her against the wall. He kissed her, sucked her
1495breasts, and exposed his penis, demanding that she "kiss" it.
1505All of this was against M. L.'s will. 2
151413. M. L. managed to break free, and she fled Cohen's
1525office. 3 Cohen chased after her. They g ot in their respective
1537cars and drove away, M. L. heading home, Cohen following her in
1549hot pursuit. 4 When she arrived at her house, Cohen pulled up
1561behind her. M. L. went inside, and Cohen left without further
1572incident.
1573Ultimate Factual Determinations
15761 4 . The evidence is insufficient to establish, clearly and
1587convincingly, that M. L. was either a "guardian" or
"1596representative" of Jane Doe as those terms are used in Secti on
1608456.063(1), Florida Statutes , which proscribes "[s]exual
1614misconduct in the prac tice of a health care profession." Even
1625if M. L. were in fact Jane Doe's proxy, however, the evidence is
1638insufficient to establish that Cohen had a professional
1646relationship with M. L. qua Jane Doe's proxy. To the contrary,
1657the evidence clearly and convi ncingly proves that the relevant
1667professional relationship was that which existed between Cohen
1675and M. L. in her own right; that is, in all of her relevant
1689dealings with Cohen, M. L. acted exclusively in her personal
1699capacity and on her own behalf, no one else's. Thus, Cohen is
1711not guilty of engaging in sexual misconduct with a patient's
1721guardian or representative.
172415. Cohen provided medical attention to M. L. on two
1734separate occasions while acting in his professional capacity as
1743a physician. On both oc casions, Cohen was in his office, a
1755place where his authority as a doctor is greatest. Moreover,
1765because Cohen was in his office, surrounded by the tools of his
1777trade, M. L. reasonably could have expec ted that the doctor
1788would do more than simply take her blood pressure if, in his
1800professional judgment based on her blood pressure or other
1809reasons, he determined that she needed additional treatment.
1817Such an expectation was especially justified in this instance
1826because Cohen knew that M. L. suffered from hy pertension when he
1838invited her to return to his office for the purpose of
1849recheck ing her blood pressur e, which was elevated that morning
1860because (as Cohen also knew) M. L. had forgotten to take her
1872medicine and had been startled by an explosion. In this
1882c ontext, M. L. was reasonably entitled to place her trust and
1894confidence in Cohen, and to rely upon his special expertise and
1905judgment as a physician in determining whether she was alright .
191616. As it happened, Cohen determined, after rechecking
1924M. L.'s blood pressure, that further medical intervention was
1933unnecessary. This was, in fact, a professional judgment upon
1942which M. L. reasonably could (and apparently did) rely . A
1953doctor's decision that all is well, even if based on little more
1965than a routine procedure such as a blood pressure test, is an
1977exercise of professional judgment, no less than if the doctor
1987concludes that something is amiss and orders additional tests or
1997treatment. It was this exercise of professional judgment that
2006distinguishe d Cohen 's taking of M. L.'s blood pressure from,
2017e.g. , M. L.'s performing a self - test at home or in a drugstore.
203117. The evidence establishes, clearly and convincingly,
2038that , a lthough the physician - patient relationship was casual or
2049informal in nature, M. L. w as nevertheless a patient of Cohen's
2061for purposes of the statutes which prohibit a doctor from
2071engaging in sexual activity with a patient. It is therefore
2081determined, as a matter of ultimate fact, that Cohen is guilty
2092of engaging in sexual misconduct with a patient, which is a
2103disciplinable offense pursuant to Sections 456.072(1)(v) and
2110458.331(1)(j), (nn), Florida Statutes.
2114CONCLUSIONS OF LAW
211718 . The Division of Administrative Hearings has personal
2126and subject matter jurisdiction in this proceeding pu rsuan t to
2137Sections 120.569, and 120.57(1), Florida Statutes (2010) .
214519. The Department has brought three charges against
2153Cohen. All three are founded on the same conduct, namely
2163Cohen's sexually aggressive behavior vis - à - vis M. L. The
2175Department contend s, alternatively, that M. L. was either: (a)
2185a "guardian" or "representative" of Cohen's patient Jane Doe; or
2195(b) a patient of Cohen's in her own right. The undersigned
2206rejects theory (a) and accepts theory (b), for the reasons that
2217follow.
221820. A procee ding, such as this one, to suspend, revoke, or
2230impose other discipline upon a license is penal in nature.
2240State ex rel. Vining v. Florida Real Estate Commission , 281 So.
22512d 487, 491 (Fla. 1973). Accordingly, to impose discipline, the
2261Department must prov e the charges against Cohen by clear and
2272convincing evidence. Department of Banking & Fin., Div. of Sec.
2282& Investor Protection v. Osborne Stern & Co. , 670 So. 2d 932,
2294933 - 34 (Fla. 1996)(citing Ferris v. Turlington , 510 So. 2d 292,
2306294 - 95 (Fla. 1987)); Nai r v. Department of Business &
2318Professional Regulation, Bd. of Medicine , 654 So. 2d 205, 207
2328(Fla. 1st DCA 1995).
233221 . Regarding the standard of proof, in Slomowitz v.
2342Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983), the court
2354developed a "workable definiti on of clear and convincing
2363evidence" and found that of necessity such a definition would
2373need to contain "both qualitative and quantitative standards."
2381The court held that:
2385clear and convincing evidence requires that
2391the evidence must be found to be credi ble;
2400the facts to which the witnesses testify
2407must be distinctly remembered; the testimony
2413must be precise and explicit and the
2420witnesses must be lacking confusion as to
2427the facts in issue. The evidence must be of
2436such weight that it produces in the mind of
2445the trier of fact a firm belief or
2453conviction, without hesitancy, as to the
2459truth of the allegations sought to be
2466established.
2467Id. The Florida Supreme Court later adopted the Slomowitz
2476court's description of clear and convincing evidence. See In re
2486D avey , 645 So. 2d 398, 404 (Fla. 1994). The First District
2498Court of Appeal also has followed the Slomowitz test, adding the
2509interpretive comment that "[a]lthough this standard of proof may
2518be met where the evidence is in conflict, . . . it seems to
2532preclud e evidence that is ambiguous." Westinghouse Elec. Corp.
2541v. Shuler Bros., Inc. , 590 So. 2d 986, 988 (Fla. 1st DCA 1991),
2554rev . denied , 599 So. 2d 1279 (Fla. 1992)(citation omitted).
256422. In Count I of the Amended Administrative Complaint,
2573the Department ch arged Cohen under Section 456.072(1), Florida
2582Statutes, which provides in pertinent part as follows:
2590(1) The following acts shall constitute
2596grounds for which . . . disciplinary actions
2604. . . may be taken:
2610* * *
2613(v) Engaging or attempting to en gage in
2621sexual misconduct as defined and prohibited
2627in s. 456.063(1).
2630Section 456.063(1), Florida Statutes, defines "sexual misconduct
2637in the practice of a health care profession" as meaning a
2648violation of the professional relationship
2653through which the h ealth care practitioner
2660uses such relationship to engage or attempt
2667to engage the patient or client, or an
2675immediate family member, guardian , or
2680representative of the patient or client in,
2687or to induce or attempt to induce such
2695person to engage in, verbal or physical
2702sexual activity outside the scope of the
2709professional practice of such health care
2715profession. Sexual misconduct in the
2720practice of a health care profession is
2727prohibited.
2728(Emphasis added.)
273023 . Being penal in nature, the foregoing statutes "must be
2741construed strictly, in favor of the one against whom the penalty
2752would be imposed." Munch v. Department of Professional
2760Regulation, Div. of Real Estate , 592 So. 2d 1136, 1143 (Fla. 1st
2772DCA 1992).
277424. The terms "guardian" and patient's "represen tative"
2782are not defined in Section 456.063(1), Florida Statutes . The
2792undersigned concludes, however, that thes e terms a re technical
2802in nature because they each have acquired a peculiar meaning in
2813the law. Moreover, the respective technical meanings of th ese
2823terms are appropriate to the statute in question. The law
2833requires, therefore, that these legal terms of art be given
2843their technical meanings, unless a contrary intention is plainly
2852shown , which is not the case here . See Ocasio v. Bureau of
2865Crimes C ompensation, Div. of Workers Compensation , 408 So. 2d
2875751, 752 - 53 (Fla. 3d DCA 1982) ; see also Tampa v. Thatcher Glass
2889Corp. , 445 So. 2d 578 , 579 n.2 (Fla. 1984)( " The presumption
2900favoring the 'popular signification' of technical terms applies
2908unless the pr ofession to which the technical term belongs is the
2920legal profession. Terms of special legal significance are
2928presumed to have been used by the legislature according to their
2939legal meanings." .
294225. The relevant technical meanings of the words in
2951question properly can be ascertained from other statutes, on the
2961principle that " when statutes employ exactly the same words or
2971phrases, the legislature is assumed to intend the same meaning."
2981Schorb v. Schorb , 547 So. 2d 985, 987 (Fla. 2d DCA 1989) ,
2993disapproved , Coleman v. Coleman , 629 So. 2d 103 , 105 (Fla.
30031993)(noting that the Schorb court's analysis would have been
3012correct had the statute at issue been ambiguous ). The term
"3023guardian " is defined in Section 744.102(9), Florida Statutes,
3031to mean "a person who ha s been appointed by the court to act on
3046behalf of a ward ' s person or property, or both." It is
3059concluded that this is what the legislature intended the term
"3069guardian" to mean in the context of Section 456.063(1), Florida
3079Statutes. As stated above, the D epartment failed to prove that
3090M. L. was, in fact, Jane Doe's guardian.
309826. The term "patient representative" is defined in
3106Section 408.051(2)(g), Florida Statutes, as follows:
"3112Patient representative" means a parent of a
3119minor patient, a court - appointed guardian
3126for the patient, a health care surrogate, or
3134a person holding a power of attorney or
3142notarized consent appropriately executed by
3147the patient granting permission to a health
3154care facility or health care provider to
3161disclose the patient ' s health ca re
3169information to that person. In the case of
3177a deceased patient, the term also means the
3185personal representative of the estate of the
3192deceased patient; the deceased patient ' s
3199surviving spouse, surviving parent, or
3204surviving adult child; the parent or
3210gua rdian of a surviving minor child of the
3219deceased patient; the attorney for the
3225patient ' s surviving spouse, parent, or adult
3233child; or the attorney for the parent or
3241guardian of a surviving minor child.
3247It is concluded that the foregoing definition illumin ates the
3257legislative intent with regard to the meaning of the term
"3267representative of the patient" as used in Section 456.063(1),
3276Florida Statutes. As stated above, the Department failed to
3285prove that M. L. was, in fact, a "representative of the patient"
3297referred to herein as Jane Doe.
330327. Further, it is clear from the plain language of
3313Section 456. 063 (1), Florida Statutes, that, to commit sexual
3323misconduct in violation of this section, the health care
3332professional must mis use "the professional relations hip" between
3341himself and the patient or the patient's proxy as a proxy . In
3354this case, however, the Department failed to prove the existence
3364of any relationship, professional or otherwise, between Cohen
3372and M. L. qua Jane Doe's proxy (assuming M. L. served Jane Doe
3385in a representative capacity). The only relevant "professional
3393relationship " here was that which existed between Cohen and
3402M. L. as M. L. Thus, even if M. L. were a "guardian" o r
"3417representative" of Jane Doe, the evidence yet would be
3426insuffic ient to establish that Cohen committed "sexual
3434misconduct in the practice of a health care profession" against
3444a patient's guardian or representative.
344928. In Counts II and II I of the Amended Administrative
3460Complaint, the Department charged Cohen , respect ively, under
3468Subsections (j) and (nn) of Section 458.331(1), Florida
3476Statutes, which provide as follows:
3481(1) The following acts constitute grounds
3487for . . . disciplinary action [ : ]
3496* * *
3499(j) Exercising influence within a patient -
3506physician relati onship for purposes of
3512engaging a patient in sexual activity. A
3519patient shall be presumed to be incapable of
3527giving free, full, and informed consent to
3534sexual activity with his or her physician.
3541* * *
3544(nn) Violating any provision of this
3550chapte r or chapter 456, or any rules adopted
3559pursuant thereto.
356129. The particular provision of C hapter 458 that the
3571Department accused Cohen of having violated (thereby allegedly
3579committing a disciplinable act pursuant to Section
3586458.331(1)(nn)) is Section 458 .329, Florida Statutes, which
3594provides as follows:
3597The physician - patient relationship is
3603founded on mutual trust. Sexual misconduct
3609in the practice of medicine means violation
3616of the physician - patient relationship
3622through which the physician uses said
3628r elationship to induce or attempt to induce
3636the patient to engage, or to engage or
3644attempt to engage the patient, in sexual
3651activity outside the scope of the practice
3658or the scope of generally accepted
3664examination or treatment of the patient.
3670Sexual miscon duct in the practice of
3677medicine is prohibited.
368030. Florida Administrative Code Rule 64B8 - 9.008 amplifies
3689the foregoing statutory provisions relating to sexual misconduct
3697in the practice of medicine. The Rule provides in relevant part
3708as follows:
3710(1) Sexual contact with a patient is
3717sexual misconduct and is a violation of
3724Sections 458.329 and 458.331(1)(j), F.S.
3729(2) For purposes of this rule, sexual
3736misconduct between a physician and a patient
3743includes, but it is not limited to:
3750(a) Sexual behavior o r involvement with a
3758patient including verbal or physical
3763behavior which
37651. May reasonably be interpreted as
3771romantic involvement with a patient
3776regardless of whether such involvement
3781occurs in the professional setting or
3787outside of it;
37902. May reasonably be interpreted as
3796intended for the sexual arousal or
3802gratification of the physician, the patient
3808or any third party; or
38133. May reasonably be interpreted by the
3820patient as being sexual.
3824(b) Sexual behavior or involvement with a
3831patient not actively recei ving treatment
3837from the physician, including verbal or
3843physical behavior or involvement which meets
3849any one or more of the criteria in paragraph
3858(2)(a) above and which
38621. Results from the use or exploitation
3869of trust, knowledge, influence or emotions
3875deri ved from the professional relationship;
38812. Misuses privileged information or
3886access to privileged information to meet the
3893physician ' s personal or sexual needs; or
39013. Is an abuse or reasonably appears to
3909be an abuse of authority or power.
3916* * *
3919( 4) The determination of when a person is
3928a patient for purposes of this rule is made
3937on a case by case basis with consideration
3945given to the nature, extent, and context of
3953the professional relationship between the
3958physician and the person. The fact that a
3966person is not actively receiving treatment
3972or professional services from a physician is
3979not determinative of this issue. A person is
3987presumed to remain a patient until the
3994patient physician - relationship is
3999terminated.
4000* * *
4003(7) A patient ' s con sent to, initiation
4012of, or participation in sexual behavior or
4019involvement with a physician does not change
4026the nature of the conduct nor lift the
4034statutory prohibition.
4036* * *
4039(9) Upon a finding that a physician has
4047committed unprofessional condu ct by engaging
4053in sexual misconduct, the Board will impose
4060such discipline as the Board deems necessary
4067to protect the public. The sanctions
4073available to the Board are set forth in Rule
408264B8 - 8.001, F.A.C., and include restriction
4089or limitation of the phys ician ' s practice,
4098revocation or suspension of the physicianÓs
4104license.
410531. To support a charge of sexual misconduct in the
4115practice of medicine, the physician - patient relationship may be
4125an informal one, as here. For example, i n Agency for Health
4137Care Administration v. Lortz , DOAH Case No. 96 - 0793, 1996 Fla.
4149Div. Adm. Hear. LEXIS 3252 (Aug. 13, 1996) , a young woman told a
4162doctor with whom s he was casually acquainted but had no prior
4174professional relationship that "if he would like to see her
4184naked , " he could perform a "physical examination" upon her,
4193which she needed "because she was moving to Australia ." Id. at
4205*4 . The doctor agreed to perform the "physical" at his home.
4217By so agreeing , it would later be determined, the doctor "formed
4228a physician/pat ient relationship with [the young woman] at that
4238time." Id . The couple eventually settled on a date , and in due
4251course the woman and her "little dog" arrived at the doctor's
4262doorstep; she "was carrying a beer, a bottle of wine, and a box
4275of chocolates." Id. at *5 - *6. Based on the ensuing events,
4287which ended badly after the woman bit the doctor's penis,
4297leading to an altercation, the doctor was found guilty of, among
4308other things, sexual misconduct in the practice of medicine.
4317The finding that a "physic ian - patient relationship did exist" as
4329soon as the doctor agreed to "perform the physical examination
4339in his home" was subsequently upheld on appeal. See Lortz v.
4350Department of Health , 700 So. 2d 383, 384 n.7 (Fla. 1st DCA
43621997).
436332. Consider the facts of this case as compared to those
4374of Lortz . Here, Cohen offered to check a hypertensive woman's
4385blood pressure in his office upon learning that she had
4395forgotten to take her medicine that morning and that she was
4406still nervous as a consequence of having b een nearby , a short
4418time earlier , when a n electrical transformer exploded. Because
4427the woman's blood pressure was elevated, Cohen invited her back
4437to his office later in the day for a follow - up test , for which
4452there was at least some medical indication . In Lortz , by
4463contrast, a doctor agreed to physically "examine" a "twent y - two
4475year old college student" 5 in his home, ostensibly so that she
4487could obtain a visa to move to Australia. The doctor's
4497agreement in Lortz to perform a "physical examination" on th e
4508young woman gave the arrangement a sufficient patina of medical
4518purpose to support the determination that the woman was a
"4528patient" of the doctor , even though the circumstances as a
4538whole suggested that their relationship was predominantly social
4546in natu re . The facts of the instant case , in sum, form a firmer
4561foundation for the determination that a physician - patient
4570relationship existed than those of Lortz because here there was
4580more than a veneer of medical purpose: M. L. actually suffered
4591from a disea se which Cohen offered to (and did) monitor, albeit
4603on an informal basis, in his office no less, not his home.
461533. It is concluded that the law supports the
4624determinations of ultimate fact set forth above, including the
4633finding that M. L. was Cohen's p atient, which establish Cohen's
4644guilt on the charge of sexual misconduct in the practice of
4655medicine .
465734. The Board of Medicine imposes penalties upon licensees
4666in accordance with the disciplinary guidelines prescribed in
4674Florida Administrative Code Rule 64B8 - 8.001. The range of
4684penalties for a first offense comprising a single violation of
4694the statutes prohibiting sexual misconduct in the practice of
4703medicine is set forth in Rule 64B8 - 8.001(2)(j) as follows:
4714From one (1) year suspension to be followed
4722b y a period of probation and a reprimand,
4731100 to 200 hours of community service, and
4739an administrative fine of $5,000.00 to
4746revocation or denial and an administrative
4752fine of $10,000.00.
475635. Aggravating and mitigating circumstances are set forth
4764in Rule 64B8 - 8.001(3). In addition, Rule 64B8 - 8.001(4)
4775prescribes aggravating circumstances that, if found to have been
4784present in connection with the commission of sexual misconduct
4793in the practice of medicine, authorize the Board of Medicine to
4804consider revocat ion as an appropriate penalty. Neither party
4813has urged that either a harsher or less stringent penalty should
4824be imposed based upon the application of any of the aggravating
4835and mitigating circumstances. The undersigned nevertheless has
4842considered all of these factors and concludes that none warrants
4852a deviation from the recommended penalties for a first offense
4862involving a single act of sexual misconduct.
486936. The Department, however, has proposed , without
4876explanation, a set of penalties that does not include a one - year
4889suspension and hence is more lenient than the minimum set forth
4900in Rule 64B8 - 8.001(2)(j). While the undersigned is reluctant to
4911recommend a more severe punishment than the prosecutor seeks, in
4921this case he is unable to identify circumst ances that justify a
4933downward departure from the minimum discipline set forth in the
4943penalty guidelines. Therefore, it is recommend ed that the Board
4953of Medicine impose penalties consistent with Rule 64B8 -
49628.001(2)(j).
4963RECOMMENDATION
4964Based on the foregoing Findings of Fact and Conclusions of
4974Law, it is RECOMMENDED that the Board of Medicine enter a final
4986order finding Cohen guilty of committing a single act of sexual
4997misconduct with a patient, in violation of Section 458.329,
5006Florida Statutes. Because this is Cohen's first such offense,
5015it is further RECOMMENDED that the Board of Medicine: (a)
5025suspend Cohen's medical license for one year , to be followed by
5036both (i) a period of two years' probation , one condition of
5047which should be the completion of five hou rs of continuing
5058medical education in risk management, and (ii) a reprimand
5067against Cohen's license; (b) require that Cohen complete 100
5076hours of community service; and (c) impose an a dministrative
5086fine of $5,000.00.
5090DONE AND ENTERED this 14th day of S eptember , 20 1 0, in
5103Tallahassee, Leon County, Florida.
5107S
5108___________________________________
5109JOHN G. VAN LANINGHAM
5113Administrative Law Judge
5116Division of Administrative Hearings
5120The DeSoto Building
51231230 Apalachee Parkway
5126Tallahassee, Florida 32399 - 3060
5131(850) 488 - 9675 SUNCOM 278 - 9675
5139Fax Filing (850) 921 - 6847
5145www.doah.state.fl.us
5146Filed with the Clerk of the
5152Division of Administrative Hearings
5156this 14th day of September , 20 10 .
5164ENDNOTES
51651 / Cohen claims that he asked M. L. to return to his office, not
5180for another blood pressure test, but so that she could give him
5192her name and phone number, which information he, in turn, could
5203pass alo ng to patients of his who might be interested in
5215retaining M. L. as a private - duty nurse's assistant. At some
5227point Cohen did, in fact, suggest to M. L. that he could refer
5240business prospects to her, and M. L. did provide Cohen with her
5252name and phone num ber when the two met for the second time, on
5266Sunday afternoon. M. L. denies, however, that Cohen mentioned
5275to her in the morning that he could be a source of referrals,
5288but instead insists that he raised this possibility for the
5298first time in the afternoo n. This particular dispute is
5308ultimately immaterial because the undersigned rejects as
5315incredible Cohen's testimony that the only ostensible reason for
5324inviting M. L. to return to his office was to obtain readily
5336available information that he easily could have taken on the
5346spot ÏÏ or been provided later by telephone. M. L., in short, did
5359not need to see Cohen again to give him her name and number; she
5373did, however, need to come back to his office if he were going
5386to recheck her blood pressure. The undersig ned credits M. L.'s
5397testimony that Cohen invited her to return in the afternoon for
5408the purpose of rechecking her blood pressure, which he had just
5419found to be elevated.
54232 / The undersigned rejects as incredible Cohen's testimony that
5433he and M. L. engaged in consensual sexual activities. While the
5444undersigned accepts that Cohen possibly believed or hoped M. L.
5454would respond favorably to his forceful advances, M. L.'s
5463testimony that she was not a willing participant was clear and
5474convincing.
54753 / The under signed rejects as incredible Cohen's testimony that
5486he called it quits when M. L. asked him for money to help pay
5500her bills.
55024 / The undersigned rejects as incredible Cohen's testimony that
5512M. L. flirted with him as they were driving. Likewise rejected
5523i s Cohen's testimony that he: (a) followed M. L. home to
5535instill in her the hope that he would call her later to arrange
5548a tryst at that location, having learned how to get there; and
5560(b) believed such hope of a future liaison would cause M. L. not
5573to be u pset with him for prematurely terminating their previous
5584sexual encounter, thereby lessening the possibility that M. L.
5593might falsely accuse him of having attempted to rape her.
56035 / Lortz , 700 So. 2d at 384.
5611COPIES FURNISHED :
5614Greg S. Marr, Esquire
5618Department of Health
56214052 Ba ld Cypress Way, Bin C - 65
5630Tallahassee, Florida 32399 - 3265
5635Rosemarie Antonacci, Esquire
5638Falk, Waas, Hernandez, Cortina,
5642Solomon & Bonner, P.A.
5646515 East Las Olas Boulevard, Suite 1000
5653Fort Lauderdale, Florida 33301
5657Larry McPherson, Executive Director
5661Board of Medicine
5664Department of Health
56674052 Bald Cypress Way
5671Tallahassee, Florida 32399 - 3265
5676Dr. Ana M. Viamonte Ros, Secretary
5682Department of Health
56854052 Bald Cypress Way, Bin A00
5691Tallahassee, Florida 32399 - 1701
5696Josefina M. Tamayo, General Coun sel
5702Department of Health
57054052 Bald Cypress Way, Bin A02
5711Tallahassee, Florida 32399 - 1701
5716R. S. Power, Agency Clerk
5721Department of Health
57244052 Bald Cypress Way, Bin A02
5730Tallahassee, Florida 32399 - 1701
5735NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5741All par ties have the right to submit written exceptions within
575215 days from the date of this Recommended Order. Any exceptions
5763to this Recommended Order should be filed with the agency that
5774will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 01/07/2011
- Proceedings: Motion to Assess Costs in Accordance with Section 456.072(4) filed.
- PDF:
- Date: 01/07/2011
- Proceedings: Petitioner's Response to Respondent's Exceptions to Recommended Order filed.
- PDF:
- Date: 11/22/2010
- Proceedings: Notice of Withdrawal and Substitution of Counsel (filed by Robert Milne).
- PDF:
- Date: 09/28/2010
- Proceedings: Transmittal letter from Claudia Llado forwarding the Deposition of Liane Erickson, Petitioner's proposed Exhibit numbered 1, and Respondent's proposed exhibits and case law, to the agency.
- PDF:
- Date: 09/14/2010
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 08/03/2010
- Proceedings: Order Granting Extension of Time for Filing Proposed Recommended Orders.
- PDF:
- Date: 08/02/2010
- Proceedings: Petitioner's Response to Respondent's Motion to Extend Time to File Proposed Recommended Order filed.
- Date: 07/22/2010
- Proceedings: Transcript (volume I-II) filed.
- PDF:
- Date: 07/09/2010
- Proceedings: Petitioner's Exhibit No. 1 (exhibits not availble for viewing) filed.
- Date: 07/07/2010
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 07/02/2010
- Proceedings: Subpoena Ad Testificandum (to Liane Erickson, AT&T Mobility, RC) filed.
- PDF:
- Date: 07/02/2010
- Proceedings: Respondent, Carlos Cohen, M.D.'s Motion for Summary Final Order regarding Physician-Patient Relationship filed.
- PDF:
- Date: 07/02/2010
- Proceedings: Respondent, Carlos Cohen, M.D.'s Motion for Summary Final Order regarding M.L.'s Status as a Guardian and or Patient Representative filed.
- PDF:
- Date: 07/01/2010
- Proceedings: Petitioner's Response to Respondent's Motion for Summary Final Order Regarding M.L.'s Status as a Guardian and or Patient Representative filed.
- PDF:
- Date: 07/01/2010
- Proceedings: Respondent's Amended Witness and Exhibit List (exhibits not attached) filed.
- PDF:
- Date: 06/30/2010
- Proceedings: Petitioner's Response to Respondent's Motion for Summary Final Order Regarding Physician-Patient Relationship filed.
- PDF:
- Date: 06/30/2010
- Proceedings: Respondent's Notice of Filing Deposition Transcript of M.L filed.
- PDF:
- Date: 06/30/2010
- Proceedings: Respondent, Carlos Cohen, M.D.'s Motion for Summary Final Order Regarding Physician-Patient Relationship filed.
- PDF:
- Date: 06/30/2010
- Proceedings: Petitioner's Notice of Method of Recording Testimony at Final Hearing filed.
- PDF:
- Date: 06/29/2010
- Proceedings: Respondent's Notice of Filing AT&T Records Custodian Deposition Transcript filed.
- PDF:
- Date: 06/29/2010
- Proceedings: Respondent, Carlos Cohen, M.D.'s Motion for Summary Final Order regarding M.L.'s Status as a Guardian and or Patient Representative filed.
- PDF:
- Date: 06/29/2010
- Proceedings: Respondent's Objection to Petitioner's Motion to Take Official Recognition (Home Health Aide) filed.
- PDF:
- Date: 06/29/2010
- Proceedings: Motion to Take Official Recognition (Certified Nursing Assistant and Home Health Aide) filed.
- PDF:
- Date: 06/28/2010
- Proceedings: Respondent's Witness and Exhibit List (exhibits not attached) filed.
- PDF:
- Date: 06/24/2010
- Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 7, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
- PDF:
- Date: 06/23/2010
- Proceedings: Respondent's Response to Petitioner's Motion to Reschedule Final Hearing filed.
- PDF:
- Date: 06/16/2010
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 15, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Case Information
- Judge:
- JOHN G. VAN LANINGHAM
- Date Filed:
- 06/04/2010
- Date Assignment:
- 06/07/2010
- Last Docket Entry:
- 01/07/2011
- Location:
- West Palm Beach, Florida
- District:
- Southern
- Agency:
- ADOPTED IN TOTO
- Suffix:
- PL
Counsels
-
Rosemarie Antonacci, Esquire
Address of Record -
Robert Antonie Milne, Esquire
Address of Record