15-005528PL
Department Of Health, Board Of Medicine vs.
Edwardo Williams, M.D.
Status: Closed
Recommended Order on Friday, March 4, 2016.
Recommended Order on Friday, March 4, 2016.
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.
- Date
- Proceedings
- 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: 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: 01/14/2016
- 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: 12/02/2015
- Proceedings: Notice of Taking Deposition in Lieu of Live Testimony (of Patient B. G.) 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: 11/03/2015
- Proceedings: Amended Cross Notice of Taking Deposition in Lieu of Live Testimony (of Patient M.M.) filed.
- PDF:
- Date: 11/03/2015
- Proceedings: Cross Notice of Taking Deposition in Lieu of Live Testimony (of Patient M.M.) 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: 10/26/2015
- Proceedings: Notice of Taking Deposition Duces Tecum (Edwardo Williams, M.D.) filed.
- PDF:
- Date: 10/08/2015
- Proceedings: Notice of Hearing (hearing set for December 14 and 15, 2015; 9:30 a.m.; Tallahassee, FL).
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
Counsels
-
Phillip Timothy Howard, Esquire
Address of Record -
Louise Wilhite-St Laurent, Esquire
Address of Record -
Michael Jovane Williams, Esquire
Address of Record -
Jack F. Wise, Esquire
Address of Record -
Louise Wilhite-St Laurent, General Counsel
Address of Record