15-005528PL Department Of Health, Board Of Medicine vs. Edwardo Williams, M.D.
 Status: Closed
Recommended Order on Friday, March 4, 2016.


View Dockets  
Summary: Petitioner established by clear and convincing evidence that Respondent committed sexual misconduct with three patients, and pled nolo to a battery charge related to the practice. Recommend revocation.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH,

11BOARD OF MEDICINE,

14Petitioner,

15vs. Case No. 15 - 5528PL

21EDWARDO WILLIAMS, M.D.,

24Respondent.

25_______________________________/

26RECOMMENDED ORDER

28On December 1 4 and 15, 2015, Administrative Law Judge Lisa

39Shearer Nelson of the Division of Administrative Hearings (DOAH

48or the Division) conducted a duly - noticed hearing in

58Tallahassee, Florida , pursuant to section 120.57(1), Florida

65Statutes (2015) .

68APPEARANCES

69F or Petitioner: Louise Wilhite - St Laurent, Esquire

78Jack F. Wise, Esquire

82Department of Health

854052 Bald Cypress Way , Bin C - 65

93Tallahassee, Florida 32399

96For Respondent: Phillip Timothy Howard, Esquire

102Howard & Associates, P.A.

1062120 Killarney Way , Suite 125

111Tallahassee, Florida 32309

114STATEMENT OF THE ISSUE

118The issue to be determined is whether Respondent violated

127section s 456.072(1)(v) , Florida Statutes (2012 - 2013), and

136458.331(1)(c), Florida Statutes ( 2014) , as alleged in the Second

146Amended Administrative Complaint, and if so, what penalty should

155be imposed for his conduct.

160PRELIMINARY STATEMENT

162On June 26, 2015, Petitioner, Department of Health (DOH or

172the Department) , filed a four - count Second Amended

181Admi nistrative Complaint against Respondent, Edwardo Williams,

188M.D., alleging that Respondent committed sexual misconduct with

196respect to three patients, M.M., S.D.H., and B.G., and pled nolo

207contendere to a crime directly relating to the practice or the

218abili ty to practice medicine. On August 4, 2015, Respondent

228disputed the allegations in the Second Amended Administrative

236Complaint and requested a hearing pursuant to section 120.57(1 ) .

247On October 1, 2015, the matter was referred to the Division for

259the assi gnment of an administrative law judge.

267The hearing in this cas e wa s scheduled for December 14

279and 15, 2015, and proceeded as scheduled. On December 8, 2015,

290Petitioner filed a Motion in Limine to e xclude the expert

301testimony of Respondent, because he was not identified as an

311expert during the course of discovery and the Department did not

322have notice of his intent to appear as an expert witness at the

335time of his deposition. After a telephone hearing on the motion

346on December 10 , 2015, PetitionerÓs motion was denied. However,

355by Order dated that same day, Respondent was directed to provide

366to Petitioner no later than 5:00 p.m. that day all documents

377upon which Respondent intended to rely in his deposition

386scheduled for the following day. The Order also i ndicated that

397the record for the hearing would be left open in order to allow

410the Department to depose an expert witness with respect to any

421expert testimony presented by Respondent and to file any such

431deposition testimony following the hearing, if necess ary.

439Ultimately, the issue became moot because at hearing, the

448undersigned declined to qualify Respondent as an expert . While

458Respondent was seeking to provide expert testimony in gynecology

467and the reactions of patients receiving controlled substances

475f or chronic pain, he is not board certified in gynecology, pain

487management , or the treatment of addiction. He could not name a

498continuing medical education class that he had attended

506addressing the issues abo ut which he would speak, and named no

518particular journal or treatise that assisted him in forming his

528opinions.

529On December 4, 2015, the parties filed a Joint Prehearing

539Stipulation in accordance with the Order of Pre - hearing

549Instructions. The Joint Prehearing Statement contained

555stipulated facts tha t, where relevant, have been incorporated

564into the Findings of Fact. At hearing, Petitioner presented the

574testimony of patient S.D.H. and David Liebert, M.D., and

583PetitionerÓs Exhibits 1 through 10 were admitted into evidence .

593Those exhibits included the deposition testimony of M.M., B.G.,

602and Respondent. Florida Administrative Code Rule 64B8 - 8.001 was

612also officially recognized at PetitionerÓs request. Respondent

619testified on his own behalf and presented the testimony of

629Carrie Jenkins, Savannah White, Lourdes Mosely, patient M.W.,

637a nd Kimberly Austin. No exhibits for Respondent were admitted

647into evidence.

649The three - volume Transcript of the proceedings was filed

659with the Division on January 4, 2016. At RespondentÓs request,

669the deadline for submitt ing proposed recommended orders was

678extended to January 15, 2016. Petitioner filed its Proposed

687Recommended Order on January 15, and Respondent filed his

696Proposed Recom mended Order on January 18, 2016. No prejudice

706resulted from the late filing of Respon dentÓs Proposed

715Recommended Order, and both submissions have been considered in

724the preparation of this Recommended Order.

730FINDING S OF FACT

7341. The Department is the state agency charged with

743regulating the practice of medicine pursuant to section 20.43

752and chapters 456 and 458, Florida Statutes. The Board of

762Medicine is the professional licensing board charged with final

771agency action with respect to physicians licensed pursuant to

780chapter 458.

7822. At all times relevant to these proceedings, Respondent

791has been a licensed physician in the State of Florida, and holds

803license number ME 50948.

8073. Respondent worked as a family practitioner at the

816Capital Regional Medical Southwood O ffice (Southwood) in

824Tallahassee, Florida, from sometime in 2010 to Februar y 2014.

834Patient M.M.

8364 . From August 2011 through February 2014, Respondent

845provided medical care to patient M.M. During a portion of that

856time , Lourdes Mosely was a physician assistant at South w ood.

867Ms. Mosely also treated M.M. until Ms. MoselyÓs depa rture from

878the practice in July 2013.

8835 . Respondent treated M.M. for chronic pain related to her

894back and hip, as well as other issues. She had back surgery in

9071999 and had pain related to her back since that time.

918Dr. Williams prescribed controlled sub stances for her chronic

927pain, which required that she be seen every four weeks. When

938seen by Ms. Mosely, M.M. also reported gynecological issues ,

947including painful intercourse . However, she did not discuss

956those issues with Respondent.

9606. M.M. initially saw Dr. Williams w hen she came to

971Southwood for treatment, but did not feel especially comfortable

980with him, so preferred to see Ms . Mosely. She did so until

993Ms. Mosely left the practice, at which time she returned to

1004seeing Dr. Williams.

10077. M.M. saw Dr . Williams ap proximately six times after

1018Ms. Mosely left the practice. During one of the initial visits

1029following Ms. MoselyÓs departure, M.M. testified that Respondent

1037acted inappropriately in that Respondent suggested to M.M. that ,

1046in order to address h er pain with intercourse, she watch an

1058adult video and insert her fingers into her vagina. M.M.

1068testified that he also suggested that M.M.Ós husband could

1077participate and that M.M. could perform oral sex on her husband

1088and allow him to ejaculate into her mouth. She also testified

1099that during a different visit , Dr. Williams suggested that she

1109hang a strap apparatus from the ceiling to elevate her legs

1120during sexual intercourse. Both the suggestions about

1127masturbation and oral sex and the suggestion regard ing the strap

1138apparatus were unsolicited and were not given in response to any

1149questions about painful intercourse, as this was a subject M.M.

1159did not discuss with Dr. Williams.

11658. M.M. continued to see Dr. Williams because Tallahassee

1174does not have a sig nificant supply of pain management

1184physicians, and she needed medications for her chronic pain.

1193However, she started having her mother , who was also

1202Dr. WilliamsÓ patient, acc ompany her on her visits to

1212Dr. Williams, and her mother attended all but one of her

1223remaining visits. At some of the visits when her mother

1233accompanied her, toward the end of the visit, Dr. Williams would

1244direct M.M.Ós mother to step out of the room. It was after she

1257left the examining room that he would make comments M.M. felt

1268wer e out of line.

12739. At one other visit toward the end of M.M.Ós

1283appointments at Southwood, M.M. testified that as she was

1292preparing to leave the examining room, Dr. William slapped her

1302on the buttocks and suggested that she ÐtwerkÑ for him.

131210 . M.M. co nsidered all of RespondentÓs actions described

1322above to be humiliating, inappropriate , and unprofessional, and

1330felt that Respondent had crossed a line with her. She called

1341the receptionist and complained about RespondentÓs conduct, and

1349testified that Ms. Jenkins, the medical office coordinator , told

1358her that Dr. Williams was a chauvinist and Ms. Jenkins could not

1370really say anything to him. While M.M. could not recall when

1381she called Ms. Jenkins, Ms. Jenkins testified that s he received

1392a complaint from M. M. after Dr. Williams left the practice in

1404February 2014.

14061 1 . Respondent admits that the conduct, if it occurred,

1417would constitute sexual misconduct. He denies that it occurred,

1426however. Instead, he contends that M.M. is not to be believed

1437because her m emory of the incidents is not clear and because her

1450claim is based somehow on a desire to get revenge against him

1462for not continuing to prescribe pain management medications.

14701 2 . T he undersigned finds M.M.Ós account of the incidents

1482in the Second Amended Administrative Complaint to be

1490sufficiently clear to support the ultimate finding that

1498Respondent committed the conduct about which she complains. It

1507is true that M.M. could not identify the specific dates upon

1518which the incidents occurred , and she candid ly admitted that she

1529could not recall the specific dates . However, her testimony was

1540clear and consistent about what happened, and the time - frame in

1552which it happened. She visited the office once monthly because

1562of her pain management medications, and Ms . M osely left the

1574practice in July 2013. She was equally clear that the first

1585incidence of inappropriate conduct occurred in one of the first

1595visits following Ms. MoselyÓs departure, and that she had her

1605mother accompany her after that point to reduce the possibility

1615of the opportunity for such comments. Moreo ver, RespondentÓs

1624claim that M.M. somehow made up t hese allegations because

1634Dr. Williams would no longer be prescr ibing pain management

1644medications , something M.M. adamantly denied, is simply not

1652cre dible.

165413. While M.M. had complained to the office manager, she

1664did not complain directly to the Department of Health. Rather,

1674she was contacted by a Department of Health investigator in

1684April 2014, a few months after Dr. Williams was no longer at

1696Sout hwood. Had M.M. fabricated the story as Dr. Williams

1706claims, it would have made more sense for her to have acted on

1719the complaint independently, as opposed to simply responding to

1728an inquiry by the Department.

173314. Dr. WilliamsÓ actions with respect to M. M. violated

1743the trust that a patient places in his or her physician and

1755co nstitute sexual activity outside of the scope of the

1765professional practice of medicine.

1769Patient B.G.

17711 5 . Between approximat ely September 2012 and

1780February 2014, patient B.G. was tre ated at the Southwood office.

1791She was, like M.M., treated by Ms. Mosely until Ms. MoselyÓs

1802departure . She was treated at Southwood for a variety of

1813medical conditions which included treatment for chronic pain

1821after a knee replacement surgery that was uns uccessful, and for

1832a herniated disc. At the time of the events in question, B.G.

1844was approximately 63 years old.

18491 6 . B.G. saw Dr. Williams, as opposed to Ms. Mosely, i n

1863June 2013. At this visit, B.G. testified that when Dr. Williams

1874came to the examinin g room, he told her that he thought he would

1888see an older woman, and that she looked younger than he

1899expected. He then asked her about her sex life, which stunned

1910her. B.G. replied that he r husband was older, but that their

1922sex life was fine. Respondent then told her that she needed a

1934Ðsugar daddy,Ñ and he would be willing to fill that role for

1947her. B.G. understood this comment to have a sexual connotation,

1957and replied that she had never cheated on her husband and did

1969not intend to do so.

19741 7 . B.G. al so testified that Dr. Williams referenced an

1986adult website titled adamandeve.com f or purchasing sex toys.

1995Dr. Williams Ó remarks to B.G. were unsolicited and no t

2006associated with any medical problem for which B.G. was

2015consulting with him. She felt his comm ents were out of line.

2027She did have to return to the Southwood office and see

2038Respondent after the incident because of some serious health

2047conditions she suffered subsequent to the June 2013 visit.

2056However, the incident caused her to lose confidence in

2065R espondent and she began to look for another primary care

2076physician. She also no longer wishes to have a male physician

2087because she no longer feels comfortable doing so.

20951 8 . Respondent admits that the conduct, if it occurred,

2106would constitute sexual misco nduct. As with M.M., Dr. Williams

2116believes that B.G. was motivated to make up this story because

2127she was no longer able to obtain pain management medications

2137from him. Dr. WilliamsÓ claim is not credible. 1/ Since B.G.

2148stopped seeing Dr. Williams, her ne w primary care physician has

2159reduced the amount of pain medication she takes to approximately

2169half of what she was taking when Dr. Williams prescribed

2179controlled substances to her.

218319. Dr. WilliamsÓ actions with respect to B.G. violated

2192the trust that a p atient places in his or her physician and

2205constitute sexual activity outside of the scope of the

2214professional practice of medicine.

2218Patient S.D.H.

222020 . Patient S.D.H. was treated at Southwood for a variety

2231of conditions from approximately May 2011 through J anuary 2014.

2241Her husband, B.H., was also a patient of Dr. Williams. Both

2252S.D.H. and B.H. were treated for chronic pain and both were

2263prescribed narcotics. S.D.H. , who is Caucasian, did not see

2272Dr. Williams for gynecological issues.

227721 . Normally, S.D.H. Ó s husband would c om e with her when

2291she came in for her doctor appointments with Respondent.

2300However, in or about November or December 2013, S.D.H. testified

2310that there was one visit where her husband did not accompany

2321her . S.D.H.Ós medical records indic ate that she had

2331appointment s with Dr. Williams o n December 4, 2013, and

2342January 3, 2014. 2/

23462 2 . According to S.D.H., a t the relevant appointment,

2357Dr. Williams commented on her appearance, telling her that she

2367used to be a Ðfine little thing Ñ when she firs t became his

2381patient, making smacking noises with his mouth. S.D.H.

2389testified that he went on to tell her that she was trying to

2402change herself to Ðplease a man,Ñ comments which S.D.H.

2412understood to refer to her prior breast augmentation , her weight

2422gain, and her marriage to her husband.

24292 3 . S.D.H. testified that Respondent asked her whether she

2440had ever been with a black man, and if she knew what Ð they said

2455about black men , Ñ and gyrated his hips in a thrusting manner.

2467S.D.H. believed this question and accompanying physical movement

2475was an allusion to RespondentÓs male ana tomy.

24832 4 . S.D.H. became visibly upset and asked Respondent what

2494these comments had to do with her. She was also shaken during

2506the testimony at hearing, which was visibly difficult fo r her.

2517Respondent told her the conversation was just between the two of

2528them as physician - patient, and that he would hate to see her

2541husbandÓs care suffer should there be a misunderstanding about

2550the conversation. Respondent again remarked about her brea sts

2559and reached over, placed his hands underneath her breasts and

2569lifted them upward. S.D.H. did not give Respondent permission

2578to touch her in this manner, and she was sickened and frightened

2590by his actions. S .D.H. grabbed her patient check out sheet and

2602left the room.

26052 5 . S.D.H. reported the incident to the office

2615coordinator , and while there is some dispute as to when she

2626reported the behavior, it is undisputed that she in fact did so.

26382 6 . Respondent admits that the conduct, if it occurred,

2649would constitute sexual misconduct. Respondent denied that the

2657events occurred and tried to undermine S.D.H.Ós testimony in

2666several ways. First, S.D.H. testified that after this encounter

2675she did not see Dr. Williams for care again. There are medical

2687records for S.D.H. for January 3, 2014, and January 30, 2014.

2698However, the medical record for January 3, 2014, is not

2708electronic ally signed until April 28, 2014, long after

2717Dr. Williams left the practice. It is plausible that January 3,

27282014, is the date that th e incident occurred. The note for

2740January 30, 2014 , is a telephone encounter as opposed to an

2751office visit. In any event, her testimony is clear, concise,

2761consistent, and credited.

27642 7 . Respondent also suggested that S.D.H.Ós complaint is

2774motivated by a failed drug test in connection with her

2784controlled substances monitoring contract. S.D.H. testified

2790that in an effort to no longer take controlled substances, both

2801she and her husband went to the Leon County Treatment Center and

2813began methadone treatment. Records for S.D.H. from the Leon

2822County Treatment Center notifying the Southwood office of this

2831treatment are in her medical records. She no longer takes

2841controlled substances. Likewise, RespondentÓs suggestion that

2847S.D.H. made up the story in anger ov er treatment decisions made

2859with respect to her husband is rejected as not credible.

286928. Dr. WilliamsÓ actions with respect to S.D.H. violated

2878the trust that a patient places in his or her physician and

2890constitute sexual activity outside of the scope of t he

2900professional practice of medicine.

2904RespondentÓs nolo plea

29072 9 . S.D.H. reported the incident to Carrie Jenkins soon

2918after it happened, but did not immediately report it to anyone

2929else. A few months later, she received a telephone call from an

2941investigat or with the Department of Health inquiring about her

2951contacts with Dr. Williams. After Ða lot of praying and soul -

2963seeking,Ñ S.D.H. filed a complaint with the Leon County

2973SheriffÓs Office. Based upon her complaint, Dr. Williams was

2982charged with the first - degree misdemeanor of battery on July 24,

29942014.

299530 . Respondent turned himself in on July 29, 2014, and on

3007March 19, 2015, he entered a plea of nolo contender e to the

3020battery charge in State v. Williams , Case No. 2014 - MM - 221441 (2d

3034Jud. Cir. in and for L eon C nty . ). As a result, adjudication was

3050withheld, and Respondent was sentenced to 12 monthsÓ probation,

3059310 hours of community service, and no contact with S.D.H.

306931 . Respondent denied that the incident with S.D.H.

3078occurred. However, Respondent did no t present any evidence to

3088explain the circumstances related to the plea.

309532 . The plea of battery clearly related to the incident

3106taking place in RespondentÓs medical office during the context

3115of an office visit. As such, the plea is clearly directly

3126rela ted to the practice or the ability to practice medicine.

3137CONCLUSIONS OF LAW

31403 3 . DOAH has jurisdiction of the subject matter and the

3152parties to this action pursuant to sections 120.569 and

3161120.57(1).

31623 4 . This is a proceeding whereby the Department seeks to

3174revoke RespondentÓs license to practice medicine. The

3181Department has the burden to prove the allegations in the Second

3192Amended Administrative Complaint by clear and convincing

3199evidence. Dep't of Banking & Fin. v. Osborne Stern and Co. ,

3210670 So. 2d 932 (Fla. 1996); Ferris v. Turlington , 595 So. 2d 292

3223(Fla. 1987). As stated by the Supreme Court of Florida,

3233Clear and convincing evidence requires that

3239the evidence must be found to be credible;

3247the facts to which the witnesses testify

3254must be distinctly r emembered; the

3260testimony must be precise and lacking in

3267confusion as to the facts at issue. The

3275evidence must be of such a weight that it

3284produces in the mind of the trier of fact a

3294firm belief or conviction, without

3299hesitancy, as to the truth of the

3306alle gations sought to be established.

3312In re Henson , 913 So. 2d 579, 590 (Fla. 2005) (quoting

3323Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4 th DCA 1983)).

3336This burden of proof may be met where the evidence is in

3348conflict; however, Ðit seems to preclude evid ence that is

3358ambiguous.Ñ Westinghouse Elec. Corp. v. Shuler Bros. , 590 So.

33672d 986, 988 (Fla. 1 st DCA 1991).

33753 5 . Counts I through III of the Second Amended

3386Administrative Complaint charge Respondent with violating

3392section 456.072(1)(v) , b y engaging in sex ual misconduct as

3402defined and prohibited in section 456. 063(1) . Count IV charges

3413Respondent with violating section 458.331(1)(c). The 2013

3420codification of the statutory references provide s in pertinent

3429part:

3430456.063 Sexual misconduct; disqualification for

3435license, certificate, or registration. Ï

3440(1) Sexual misconduct in the practice of a

3448health care profession means violation of

3454the professional relationship through which

3459the health care practitioner uses such

3465relat ionship to engage or attempt to engage

3473the patient or client, or an immediate

3480family member, guardian, or representative

3485of the patient or client in, or to induce

3494or attempt to induce such person to engage

3502in, verbal or physical sexual activity

3508outside the scope of the professional

3514practice of such health care profession.

3520Sexual misconduct in the practice of a

3527health care profession is prohibited.

3532456.072 Grounds for discipline; penalties;

3537enforcement. Ï

3539(1) The following acts shall constitute

3545grounds for which the disciplinary actions

3551specified in subsection (2) may be taken:

3558* * *

3561(v) Engaging or attempting to engage in

3568sexual misconduct as defined an d prohibited

3575in s. 456.063 (1).

3579458.331 Grounds for disciplinary action;

3584action by the board and department. Ï

3591(1 ) The following acts constitute grounds

3598for denial of a license or disciplinary

3605action, as specified in s. 456.0 72 (2):

3613* * *

3616(c) Being convicted or found guilty of, or

3624entering a plea of nolo contendere to,

3631regardless of adjudication, a crime in any

3638jurisdiction which directly relates to the

3644practice of medicine or to the ability to

3652practice medicine.

36543 6 . Co unt I charges Respondent with violating section

3665456.072(1)(v) as defined in section 456.063(1), by touching

3673and/or slapping M.M.Ós buttocks in a manner that constitutes

3682engaging and /or attempting to engage M.M. in physical sexual

3692activity outside the scope of the professional practice of

3701medicine ; engaging or attempting to engage M.M. in verbal sexual

3711activity by discussing sex acts and/or masturbation with M.M.

3720outside the scope of the professional practice of medicine; and

3730inducing and /or attempting to in duce M.M. to engage in physical

3742sexual activity outside the scope of the professional practice

3751of medicine by directing M.M. to Ðtwerk.Ñ

375837. The Department has established the violation charged

3766in Count I by clear and convincing evidence.

377438. Count II c harges Respondent wi th the same statutory

3785violation as Count I , but with respect to S.D.H., by touching,

3796grabbing, and/or shaking S.D.H.Ós breasts in a manner that

3805constitutes engaging and/or attempting to engage S.D.H. in

3813physical sexual activity outside the scope of the professional

3822practice of medicine , and engaging and/or attempting to engage

3831S.D.H. in verbal sexual activity by making sexually suggestive

3840remarks to S.D.H. outside the scope of the professional practice

3850of medicine.

385239. The Department ha s established the violation charged

3861in Count II by clear and convincing evidence.

386940. Count III charges Respondent with the same statutory

3878violation as Count I , but with respect to B.G., by engaging

3889and/or attempting to engage B.G. in verbal sexual activ ity by

3900discussing sex and/or sex toys with B.G. outside the scope of

3911the professional practice of medicine, and inducing or

3919attempting to induce B.G. to engage in physical activity outside

3929the scope of the professional practice of medicine by offering

3939to s erve as B.G.Ós Ðsugar daddy.Ñ

394641. The Department has established the violation charged

3954in Count III by clear and convincing evidence.

396242. Count IV of the Second Amended Administrative

3970Complaint charges Respondent with violating section

3976458.331(1)(c), b y being convicted or found guilty of, or

3986entering a plea of nolo contendere to, regardless of

3995adjudication, a crime in any jurisdiction which directly relates

4004to the practice of medicine or the ability to practice medicine.

401543. In this case, Respondent p led nolo contendere to the

4026crime of battery, which the evidence established occurred in an

4036examining room during the course of treatment of a patient. In

4047Ayala v. Department of Professional Regulation , 478 So. 2d 1118 ,

40571118 (Fla. 1st DCA 1985), the First District considered a prior

4068iteration of section 458.331(1)(c), and held that the Board of

4078Medicine could consider t he nolo contender e plea as evidence of

4090a conviction for purposes of chapter 458, but that the

4100R espondent could assert his or her innocence o f the underlying

4112charges by explaining the reasons and circumstances surround ing

4121the plea. The current language of section 458.331(1)(c) is now

4131in line with the language interpreted in McNair v. Criminal

4141Justice Standards and Training Commission , 518 So. 2d 390, 391

4151(Fla. 1st DCA 1987), in which the same court observed that Ðthe

4163plea itself creates noncompliance.Ñ

416744. Respondent did not present any evidence to explain the

4177circumstance of his plea, but disputed the underlying factual

4186basis of the charge. However, as detailed in the Findings of

4197Fact, RespondentÓs claim that he did not commit the acts leading

4208to the criminal charge is rejected. The Department has

4217established the violation charged in Count IV by clear and

4227convincing evidence.

422945. The Boa rd of Medicine has adopted Disciplinary

4238Guidelines to place licensees and members of the public on

4248notice of the range of penalties normally imposed for violations

4258of chapters 456 and 458, as well as the rules adopted pursuant

4270thereto. Fla. Admin. Code R. 64B8 - 8.001. For a violation of

4282section 456.092(1)(v), the guideline penalty as it existed in

42912013 and 2014 , when these violations took place, is from one

4302year suspension, followed by a period of probation and a

4312reprimand , and an administrative fine of $5 ,000, to revocation

4322or denial of licensure and an administrative fine of $10,000.

4333For a violation of section 458.331(1)(c), the guideline penalty

4342is from probation to revocation and a fine ranging from $1,000

4354to $10,000, to revocation or denial of licensu re and a fine of

4368$10,000.

437046. In this case, Respondent has been found guilty of four

4381separate violations, all of which include revocation as a

4390possible minimum penalty.

439347. The undersigned is mindful that Respondent has a long

4403and distinguished caree r in a difficult field. There were

4413several witnesses who testified positively of the kindness and

4422professionalism Respondent has exhibited. However, in each of

4430the three instances at issue, the confidence of the patient s was

4442irretrievably broken, to the point that each patient now has

4452concerns about seeing a male health care provider. Respondent

4461abused a confidential relationship in a manner that cannot be

4471countenanced.

4472RECOMMENDATION

4473Based on the foregoing Findings of Fact and Conclusions of

4483Law, it is RECOMMENDED that the Florida Board of Medicine issue

4494a final order finding that Respondent violated sections

4502456.072(1)(v) and 458.331(1)(c) as alleged in Counts I through

4511IV of the Second Amended Administrative Complaint. It is

4520fur ther recommended that t he Board revoke RespondentÓs license

4530to practice medicine; impose an administrative fine in the

4539amount of $15,000, and impose costs of investigation and

4549prosecution.

4550DONE AND ENTERED this 4th day of March , 2016 , in

4560Tallahassee, Leon County, Florida.

4564S

4565LISA SHEARER NELSON

4568Administrative Law Judge

4571Division of Administrative Hearings

4575The DeSoto Building

45781230 Apalachee Parkway

4581Tallahassee, Florida 32399 - 3060

4586(850) 488 - 9675

4590Fax Filing (850) 921 - 6847

4596www.doah.state.fl.us

4597Filed with the Clerk of the

4603Division of Administrative Hearings

4607this 4th day of March , 2016.

4613ENDNOTE S

46151/ Not only is the claim not credible, but it makes little sense

4628to the undersigned. The patients all testified that they were

4638unhappy that they would be re quired to seek a pain management

4650doctor, simply because there are not many such specialists in

4660the area. However, making up a complaint such as the ones at

4672issue in this proceeding, would not make getting their

4681medications any easier. Moreover, in each c ase, while the

4691patient s complained to staff about Dr. WilliamsÓ behavior, they

4701did not initiate the complaint against Dr. Williams with the

4711Department.

47122/ S.D.H. was not absolutely sure o f the dates , but remembered

4724that there were holiday decorations in the office when this

4734incident occurred. It is possible, given that detail, that the

4744visit could have been either December 4, 2013, or January 3,

47552014, immediately after the holidays.

4760COPIES FURNISH ED:

4763Louise Wilhite - St Laurent, Esquire

4769Department of Health

47724052 Bald Cypress Way , Bin C - 65

4780Tallahassee, Florida 32399

4783(eServed)

4784Jack F. Wise, Esquire

4788Department of Health

47914052 Bald Cypress Way , Bin C - 65

4799Tallahassee, Florida 32399

4802(eServed)

4803Phillip Ti mothy Howard, Esquire

4808Howard & Associates, P.A.

48122120 Killarney Way , Suite 125

4817Tallahassee, Florida 32309

4820(eServed)

4821Michael Jovane Williams, Esquire

4825Department of Health

48284052 Bald Cypress Way , Bin C - 65

4836Tallahassee, Florida 32399

4839(eServed)

4840Andre Ourso, Executive Director

4844Board of Medicine

4847Department of Health

48504052 Bald Cypress Way, Bin C - 03

4858Tallahassee, Florida 32399 - 3253

4863(eServed)

4864Nichole C. Geary, General Counsel

4869Department of Health

48724052 Bald Cypress Way, Bin A - 02

4880Tallahassee, Florida 32399 - 1701

4885(eServed)

4886NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4892All parties have the right to submit written exceptions within

490215 days from the date of this Recommended Order. Any exceptions

4913to this Recommended Order should be filed with the agency that

4924will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/23/2016
Proceedings: Final Order Assessing Costs filed.
PDF:
Date: 04/26/2016
Proceedings: Agency Final Order filed.
PDF:
Date: 04/26/2016
Proceedings: Second Amended Administrative Complaint filed.
PDF:
Date: 04/26/2016
Proceedings: Motion to Bifurcate and Retain Jurisdiction to Access Costs in Accordance with Section 456.072, Florida Statutes (2015) filed.
PDF:
Date: 04/26/2016
Proceedings: Petitioner's Response to Respondents' Exceptions to Recommended Order filed.
PDF:
Date: 04/25/2016
Proceedings: Agency Final Order
PDF:
Date: 03/21/2016
Proceedings: Respondent's Exceptions to the Recommended Order filed.
PDF:
Date: 03/04/2016
Proceedings: Recommended Order
PDF:
Date: 03/04/2016
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 03/04/2016
Proceedings: Recommended Order (hearing held December 14 and 15, 2015). CASE CLOSED.
PDF:
Date: 01/18/2016
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 01/15/2016
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 01/14/2016
Proceedings: Order Granting Extension of Time.
PDF:
Date: 01/14/2016
Proceedings: Unopposed Motion for Extension of Time to File Proposed Recommended Order filed.
Date: 01/04/2016
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 12/15/2015
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 12/10/2015
Proceedings: Order on Petitioner`s Motion in Limine to Exclude Expert Opinion Testimony.
PDF:
Date: 12/10/2015
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (of Edwardo Williams) filed.
PDF:
Date: 12/10/2015
Proceedings: Respondent's Response in Opposition to Petitioner's Motion in Limine to Exclude Expert Opinion Testimony of Respondent Edwardo Williams filed.
PDF:
Date: 12/08/2015
Proceedings: Notice of Serving Respondent's Second Amended Response to Petitioner's First Set of Interrogatories filed.
PDF:
Date: 12/08/2015
Proceedings: Petitioner's Motion in Limine to Exclude Expert Opinion Testimony of Respondent Edwardo Williams filed.
PDF:
Date: 12/07/2015
Proceedings: Petitioner's Notice of Court Reporter filed.
PDF:
Date: 12/07/2015
Proceedings: Notice of Taking Deposition (of Carrie Jenkins) filed.
PDF:
Date: 12/04/2015
Proceedings: (Petitioner's) Joint Prehearing Stipulation filed.
PDF:
Date: 12/02/2015
Proceedings: Notice of Taking Deposition in Lieu of Live Testimony (of Patient B. G.) filed.
PDF:
Date: 12/02/2015
Proceedings: Notice of Taking Deposition (of Patient M.W.) filed.
PDF:
Date: 11/23/2015
Proceedings: Notice of Serving Petitioner's Responses to Respondent's First Set of Interogatories, Requests for Production of Documents, and Requests for Admission filed.
PDF:
Date: 11/09/2015
Proceedings: Notice of Taking Depositions (of David Libert) filed.
PDF:
Date: 11/09/2015
Proceedings: Amended Notice of Taking Deposition (of Kim Austin) filed.
PDF:
Date: 11/09/2015
Proceedings: Amended Notice of Taking Deposition (of Savannah White) filed.
PDF:
Date: 11/09/2015
Proceedings: Amended Notice of Taking Deposition (of Patient M.W.) filed.
PDF:
Date: 11/09/2015
Proceedings: Amended Notice of Taking Deposition (of Lourdes Mosley) filed.
PDF:
Date: 11/09/2015
Proceedings: Notice of Appearance of Co-Counsel - Michael Williams filed.
PDF:
Date: 11/05/2015
Proceedings: Cross-notice of Taking Deposition (of Patient B.G.) filed.
PDF:
Date: 11/05/2015
Proceedings: Cross-notice of Taking Deposition (of Patient S.D.H.) filed.
PDF:
Date: 11/03/2015
Proceedings: Amended Cross Notice of Taking Deposition in Lieu of Live Testimony (of Patient M.M.) filed.
PDF:
Date: 11/03/2015
Proceedings: Notice of Taking Deposition (of Patient S.D.H.) filed.
PDF:
Date: 11/03/2015
Proceedings: Notice of Taking Deposition (of Patient B.G.) filed.
PDF:
Date: 11/03/2015
Proceedings: Cross Notice of Taking Deposition in Lieu of Live Testimony (of Patient M.M.) filed.
PDF:
Date: 11/03/2015
Proceedings: Notice of Taking Deposition (of Patient M.W.) filed.
PDF:
Date: 11/03/2015
Proceedings: Notice of Taking Deposition (of Patient A.T.) filed.
PDF:
Date: 11/03/2015
Proceedings: Notice of Taking Deposition (of Lourdes Mosley) filed.
PDF:
Date: 11/03/2015
Proceedings: Notice of Taking Deposition (of Savannah White) filed.
PDF:
Date: 11/03/2015
Proceedings: Notice of Taking Deposition (of Kim Austin) filed.
PDF:
Date: 10/29/2015
Proceedings: Notice of Taking Deposition in Lieu of Live Testimony (of Patient M.M.) filed.
PDF:
Date: 10/27/2015
Proceedings: Notice of Serving Respondent's First Set of Interrogatories, First Set of Requests for Production of Documents, and First Requests for Admissions to Petitioner filed.
PDF:
Date: 10/27/2015
Proceedings: Notice of Appearance (Phillip Howard) filed.
PDF:
Date: 10/26/2015
Proceedings: Notice of Taking Deposition Duces Tecum (Edwardo Williams, M.D.) filed.
PDF:
Date: 10/08/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/08/2015
Proceedings: Notice of Hearing (hearing set for December 14 and 15, 2015; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 10/07/2015
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 10/01/2015
Proceedings: Initial Order.
PDF:
Date: 10/01/2015
Proceedings: Notice of Serving Petitioner's First Set of Interrogatories, First Set of Requests for Production of Documents, and First Requests for Admission to Respondent filed.
PDF:
Date: 09/30/2015
Proceedings: Election of Rights filed.
PDF:
Date: 09/30/2015
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 09/30/2015
Proceedings: Second Amended Administrative Complaint filed.
PDF:
Date: 09/30/2015
Proceedings: Agency referral filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
09/30/2015
Date Assignment:
10/01/2015
Last Docket Entry:
08/23/2016
Location:
Tallahassee, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Related Florida Statute(s) (6):