16-004101PL Department Of Health, Board Of Nursing vs. Lisa Michelle Jackson, R.N.
 Status: Closed
Recommended Order on Tuesday, November 29, 2016.


View Dockets  
Summary: Petitioner proved that Respondent violated section 464.018(1) as a result of her possession and use of opiods. A one-year suspension of her license, with compliance with IPN standards before reinstatement was waranted.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8D EPARTMENT OF HEALTH,

12BOARD OF NURSING ,

15Petitioner,

16vs. Case No. 1 6 - 4101 PL

24LISA MICHELLE JACKSON, R.N. ,

28Respondent.

29_______________________________/

30RECOMMENDED ORDER

32On September 21 , 2016 , a final hearing was held by video

43teleconference at locations in Tallahassee and Jacksonville ,

50Florida, before E. Gary Early , an Administrative Law Judge

59assigned by the Division of Administrative Hearings.

66APPEARANCES

67For Petitioner: Rob F. Summers , Esquire

73Brynna J. Ross , Esquire

77Prosecution Services Unit

80Department of Health

834052 Bald Cypress Way , Bin C - 65

91Tallahassee, F lorida 32399 - 3265

97For Responde nt: Lisa Michelle Jackson , pro se

1052356 York Street

108Jacksonville, Florida 32207 - 3541

113ST ATEMENT OF THE ISSUE S

119The issues to be determined are w hether Respondent

128possess ed Dilaudid without a legitimate purpose, and whether

137Respondent is unable to practice nursing with reasonable skill

146and safety , in violation of section 464.018(1) , Florida

154Statutes, as alleged in the Administrative Complaint and, if so,

164the appropriate penalty.

167PRELIMINARY STATEMENT

169On May 4 , 2016 , Petition er , Department of Health

178(Department or Petitioner ) , issued a n Administrative Complaint

187against Respondent , Lisa Michelle Jackson , a registered nurse .

196The date of RespondentÓs receipt of the Administrative

204Complaint was not disclosed. The complaint charged Respondent

212with possession of a narcotic, Dilaudid, without a legitimate

221medical purpose, and with being unable to practice nursing with

231reasonable skill and safety to pa tients due to her severe

242opioid - use disorder , in violation of section 4 64 .0 18( 1) .

256On or about June 13, 2016 , Respondent filed a n Election of

268Rights in which she disputed material facts alleged in the

278Administrative C omplaint and requested an administrative

285hearing. Timeliness of the filing of the Election of Rights

295was not an issue.

299On July 20 , 2016, the petition was referred to the

309Division of Administrative Hearings. The final hearing was

317scheduled for September 21, 2016 .

323On September 16, 2016 , the Department filed a Unilateral

332Pre - hearing St atement of Facts, in which it indicated that

344efforts to communicate with Respondent regarding the matters

352set forth in the Order of Pre - hearing Instructions had been

364unsuccessful.

365The final hearing was convened on September 21, 2016, as

375sc heduled. Respondent appeared at the hearing and indicated

384that, although she had been tr ying to get in touch with her

397witness Ðfor several months,Ñ she had been unable to do so. It

410seemed unlikely that, under the circumstances, the witness was

419either wil ling or able to be located. Respondent did not move

431for a continuance. Thus, the hearing proceeded.

438A t hearing, the Department offered the testimony of

447Robert Gorsuch, a paramedic with the Jacksonville Fire and

456Rescue Department ; Allison Quartano, a registered nurse at

464St. VincentÓs Riverside Medical Center; and Dr. Erin McB r ide

475Johnson , a n emergency physician at St. VincentÓs Riverside

484Medical Center . The Department o ffered PetitionerÓs Exhibit s 1

495through 13 in evidence. Petitioner Ós Exhibit 10 is the

505deposition transcript of Respondent. PetitionerÓs Exhibit 11

512is the deposition transcript of Dr. Eduardo Sanchez, a

521ps ychiatrist with a specialt y in addiction psychiatry.

530Dr. Sanchez was identified as an expert witness. Having

539reviewed his testimony and CV, it is concluded that Dr. Sanchez

550has the knowledge, skill, experience, training, and education

558to assist the undersigned in determining a fact in issue, and

569is therefore qualified as an expert , entitled to testify in the

580form of an opinion . It is further concluded, based on his

592testimony , the psychiatric evaluation report, and the

599statements and documents upon which he relied , that his

608testimony was based upon sufficient facts or data; was the

618product of reliable principles and methods; and that h e applied

629the principles and methods reliably to the facts of the case.

640Petitioner Ós Exhibit 1 3 is the deposition transcript of

650Sergeant Steven A. Coleman of the Jacksonville SheriffÓs

658Department . Sergeant Coleman was out of the country at the

669time of th e final hearing. The use of the depositions is

681authorized by Florida Rules of Civil Procedure 1.330(a) and

690Florida Administrative Code Rule 28 - 106.206 , and the

699depositions will be considered and given weight as though the

709deponents testified in person at the final hearing.

717Respondent testified on her own behalf. Respondent

724offered no other witnesses , and no exhibits.

731The record was held open to allow the Department to file

742original affidavits authenticating the documents received at

749the final hearing, copies of those affidavits having been

758previously provided. On September 30, 2015, the Department

766filed original certification s from the custodian s of the

776records . Thus, the exhibits have been authenticated by

785evidence sufficient to support a finding that the documents are

795what the Department claims them to be.

802The one - volume final hearing T ranscript was filed on

813October 11, 2016 . On October 18, 2016, the Department filed

824a n unopposed Motion for Extension of Time to File Proposed

835Recommended Order, which requested that the time for filing be

845extended for 10 days. The Motion was granted, and proposed

855recommended orders were due on October 31, 2016 . Both parties

866timely filed P roposed R ecommended O rder s tha t were considered

879in preparation of this Recommended Order.

885This proceeding is governed by the law in effect at the

896time of the commission of the acts alleged to warrant

906discipline. See McCloskey v. DepÓt of Fin. Servs. , 115 So. 3d

917441 (Fla. 5th DCA 2013). Thus, references to statutes are to

928Florida Statutes (201 5 ), unless otherwise noted.

936FINDINGS OF FACT

9391. The Department of Health, Board of Nursing , is the

949state agency charged with regulating the practice of nursing in

959th e s tate of Florida, pur suant to section 20 .43 , and chapters

973456 and 4 64 , Florida Statutes.

9792. At all times material to this proceeding, Lisa Michelle

989Jackson was a licensed registered nurse in the s tate of Florida,

1001holding license number RN 9375240 .

10073. RespondentÓs current address of record is 2358 York

1016Street, Jacksonville, Florida 32207 .

10214. On Saturday, November 7, 2015, Respondent left work and

1031picked up her minor son from her parentsÓ house . She drove

1043home, parked at her front door, and lost c onsciousness. At some

1055point, RespondentÓs parents called her cell phone . The phone

1065was answered by RespondentÓs son, who advised them of the

1075situation. RespondentÓs parents went to her house, and

1083apparently called emergency medical services.

10885 . EMS personnel arrived on the scene and administered

1098Narcan to Respondent . Narcan is a medication that blocks

1108receptors for opioid - based drugs, and is used to reverse the

1120effects of opioids . It is commonly used when medical personnel

1131suspect a patient of an opioid overdose.

11386 . Respondent was thereafter t ransported to St. VincentÓs

1148Riverside Medical Center (Riverside) , and admitted with

1155encephalopathy and acute respiratory failure. Respondent had to

1163be placed on a respirator. A urine drug screen was performed,

1174which returned positive for benzodiazepines and opiates.

1181Riverside related the encephalopathy and respiratory failure to

1189a suspected drug overdose.

11937 . Respondent denied having taken anything containing

1201benzodiazepines . She did indicate that approximately a year

1210earlier she had undergone a tooth extraction, for which her

1220dentist had prescribed Percocet. She had some left over, and

1230testified that she had taken some for back pain several days

1241before November 7, 2015 .

12468 . Respondent was d ischarged from Riverside on November 9,

12572015 , at approximately 11:40 a.m.

12629 . After her discharge from Riverside on November 9, 2015,

1273but later that afternoon, Respondent was speaking with her

1282mother on the telephone. RespondentÓs mother did not like the

1292way she sounded, and came to the house. RespondentÓs mother

1302believed that Respondent was lethargic, but Respondent admitted

1310only to being tired from her earlier hospital stay. EMS was

1321called, and Respondent was again transported to Riverside, where

1330she was admitted at approximately 5:45 p.m. Her diagnosis on

1340admission was hypertensive disorder. She self - discharged

1348against medical advi c e, signi ng the discharge papers at

13596:36 p.m. There was no evidence that RespondentÓs admission to

1369Riverside on November 9, 2015 , was the result of the use or

1381abuse of any substance.

138510 . On November 20, 2015, Respondent and Carl Nesmith were

1396at RespondentÓs residence. Respondent testifi ed that she was

1405experiencing back pain. At some time during the evening,

1414Respondent took three or more Dilaudid tablets . Respondent

1423testified that the tablets belonged to Mr. Nesmith, though the

1433evidence was not sufficient to support a finding to that ef fect.

1445Nonetheless, by the time of the arrival of the EMS team and her

1458subsequent admission to Riverside as described herein, the

1466tablets were in her possession.

147111 . Dilaudid is a brand name of hydromorphone, an opioid.

1482Pursuant to s ection 893.03(2) (a) 1.k. , Florida Statutes,

1491hydromorphone is a Schedule II controlled substance that Ð has a

1502high potential for abuse and has a currently accepted but

1512severely restricted medical use in treatment in the United

1521States, and abuse of the substance may lead to seve re

1532psychological or physical dependence . Ñ Respondent did not have

1542a prescription for Dilaudid .

154712 . At some point during the evening of November 20, 2015,

1559Respondent passed out in her bathroom. EMS was called and

1569dispatched to RespondentÓs residence. The inference is that

1577Mr. Nesmith called them, but since Respondent was unconscious,

1586and Mr. Nesmith did not testify, the identity of the caller is

1598not known. More to the point, the identity of the caller is not

1611relevant.

161213 . When EMS personnel arrived, they found Respondent

1621unresponsive on the bathroom floor . Mr. Gorsuch recognized

1630RespondentÓs symptoms, including agonal breathing, as

1636characteristic of an opioid overdose, and administered Narcan to

1645counteract the effects of the suspected drug. The Nar can

1655Ðworked,Ñ and Respondent regained consciousness.

166114 . EMS personnel discovered a plastic bag with loose

1671pills in RespondentÓs purse . The pills were taken with

1681Respondent as she was transported by EMS to Riverside .

169115 . Respondent was received at th e Riverside emergency

1701room shortly after midnight on November 21, 2015 . Her condition

1712was described as Ðdrowsy but a rousable with slurred speech.Ñ

172216 . Upon her arrival at Riverside, Ms. Quartano observed

1732that Respondent was clutching a Ziplock - type bag of pills in her

1745hand. How the pills came to be in her hand was not explained.

1758Whether in her purse or in her hand, the pills were in

1770Respondent Ó s possession. The pills were provided to Dr. McBride

1781Johnson , who identified the pills as Dilaudid based on t heir

1792shape, color, and markings.

179617 . Respondent Ós diagnosis upon admission was acute

1805encephalopathy ; poisoning by unspecified drugs, medicaments, and

1812biological substances, accidental, initial encounter ; and

1818altered mental status.

182118 . Respondent underwent a urine screening, which returned

1830positive for benzodiazepines.

183319 . Despite the fact that Respondent knew that she had

1844taken ÐpillsÑ during the evening in question, she denied to

1854hospital personnel that she had taken any drugs or alcohol .

186520 . As she had on November 9, 2015, Respondent self -

1877discharged against medical advice , signing the discharge papers

1885at 5:30 a.m. Upon her discharge from the hospital, Respondent

1895was taken into custody by Sergeant Coleman from the J acksonville

1906SheriffÓs Offi ce .

191021 . Respondent told Sergeant Coleman that the Dilaudid had

1920been given to her by a friend for back pain , and that she had

1934them for several days.

193822 . Despite her deposition testimony that she had taken

1948pills allegedly provided to her by Mr. Nesmith , she told

1958Sergeant Coleman that she had taken one of her previously

1968prescribed Perco c et tablets, and denied having taken any of the

1980pills given to her by her Ðfriend.Ñ Respondent was then placed

1991under arrest.

199323 . RespondentÓs mother had, for years, taken care of

2003RespondentÓs son while Respondent was working , often at night .

2013Be tween November 2015 and January 2016, RespondentÓs parents

2022took over primary care of her son in order to provide him with a

2036more stable envi ronment.

204024 . There is no evidence that Respondent ever diverted

2050opioids, or any other drugs, from her employer. However, a fter

2061having been visited by a Department of Health investigator,

2070RespondentÓs employer, University of Florida Health - Shands

2078(Shan ds) , first suspended and then, in January 2016, terminated

2088RespondentÓs employment as a registered nurse.

209425 . On February 14, 2016, a Jacksonville SheriffÓs Deputy

2104performed a traffic stop on Respondent after observing her fail

2114to maintain her lane of traffic, stop past the stop bar at a

2127stop light, drive up onto the curb nearly striking a pole, drive

2139onto another curb and nearly onto the sidewalk, and while

2149attempting to negotiate a turn, nearly strik e another pole.

215926 . The deputies called to the scene observed that

2169Respondent had bloodshot eyes, slurred speech, lethargic

2176movements, and that she was unsteady on her feet. She underwent

2187Field Sobriety Exercises but failed to perform them to standard.

219727 . Respondent t estifie d that she had taken som e over - the -

2213counter sleeping medication at least 12 hours before being

2222stopped. She could think of no reason why such medications

2232would have had an effect on her by the time of the stop.

224528 . Respondent stated that her erratic driv ing was caused

2256by her vehicle pulling to the right and being difficult to

2267control, which was consistent with her deposition testimony that

2276it was because her car needed an alignment. That explanation

2286was not believable.

228929 . Respondent was arrested for d riving while under the

2300influence. The charges were ultimately reduced to reckless

2308driving, but Respondent was required to attend DUI driving

2317school, attend the D UI Victim Impact Panel, and perform

2327community service.

232930 . On March 15, 2016, Respondent w as walking from her

2341motherÓs house to her car when she passed out in her motherÓs

2353yard. The Jacksonville Fire and Rescue Department responded ,

2361arriving at approximately 12:15 p.m. The EMS personnel

2369administered Narcan to Respondent, and transported her t o

2378Baptist Medical Center (Baptist). By the time she arrived, she

2388was able to communicate with medical personnel, and attributed

2397the incident to a fight with her mother, and lightheadedness

2407from not eating that day.

241231 . Respondent testified that Ðthey told me at the

2422hospital that I had morphine in my system , and I had no

2434morphine.Ñ RespondentÓs understanding of what she was told is

2443not substantiated by the Baptist medical records. Thus, the

2452evidence is not sufficient to support a finding that Responde nt

2463had morphine in her system on March 15, 2016. Respondent was

2474discharged from Baptist at approximately 1:15 p.m., about an

2483hour after her arrival.

248732 . Beginning Ðtowards the end of 2015,Ñ and extending

2498Ðmaybe up until March or April [2016], maybe a li ttle later,Ñ

2511Respondent went to the Jacksonville Metro Treatment Center where

2520she received daily methadone treatments in an effort to wean

2530herself off of controlled substances. She ÐsomewhatÑ received

2538counseling, but the substance of her testimony indicat es that

2548the methadone was the driving cause of her visits to the

2559treatment center. She stopped attending the treatment center

2567due to the cost.

257133 . From April 2016, when she stopped receiving methadone

2581treatment at the Jacksonville Metro Treat ment Center, until June

2591or July 2016, Respondent received outpatient Suboxone treatment

2599at Merit Health River Region , which accepts Medicaid. Suboxone

2608is like methadone, but it blocks opioid receptors. Respondent

2617stopped going to River Region because it was h ard for her to get

2631there due to transportation issues. Respondent did not complete

2640her treatment, and she was not advised that she was in remission

2652or that she should discontinue her treatment. Respondent has

2661received no substance abuse treatment since s he stopped going to

2672River Region.

26743 4 . On or about March 17, 2016, Dr. Sanchez evaluated

2686Respondent as allowed by s ection 4 64 .018(1)(j) . The evaluation

2698included not only a face - to - face interview with Respondent, but

2711included a review of records, includin g medical and law

2721enforcement records, related to each of the incidents described

2730herein.

27313 5 . During the evaluation, Respondent advised Dr. Sanchez

2741that she had used opioids Ð opportunistically Ñ f or about 10

2753years , with her usage being sporadic and impulsive.

27613 6 . Respondent further advised Dr. Sanchez that she had

2772used a Fentanyl patch three to four days prior to the

2783evaluation. Pursuant to section 893.03(2)( b ) 9 ., Florida

2793Statutes, Fentanyl is a Schedule II co ntrolled substance with

2803the same potential for abuse as Dilaudid. Respondent did not

2813have a prescription for Fentanyl . Dr. Sanchez opined that

2823RespondentÓs use of Fentanyl that close to the evaluation , with

2833the risk of detection in the toxicology screen, was an

2843indication of the strength of her addiction.

28503 7 . Respondent did not tell Dr. Sanchez about the

2861March 15, 2016 , incident during which she passed out in her

2872motherÓs yard, an incident that occurred only two days prior to

2883the evaluation. She agree d that the incident would h ave been

2895relevant to Dr. SanchezÓs evaluation. The failure to disc lose

2905the incident is indicative of an evasive attitude towards

2914matters that would reasonably be expected to affect RespondentÓs

2923ability to practice nursing with r easonable skill and safety .

29343 8 . Dr. Sanchez noted that Respondent ha d a history of

2947emergency room visits over extended periods of time with

2956different pain complaints, including back pain, abdominal pain

2964related to gastric bypass surgery , and a broken tooth, all of

2975which resulted in recommendations for short - term opiate therapy.

2985Dr. Sanchez opined that RespondentÓs actions suggested drug -

2994seeking behavior. However, the maladies described, including a

3002bulging disc from a car accident, and chronic tooth issues

3012including, at the time of the evaluation, an abscess, were

3022diagnosed by physicians, who prescribed pain management

3029medications , and were not illusory .

303539 . Regardless of whether RespondentÓs use of opioids was

3045initiated as a result o f a medically - pruden t prescription, the

3058evidence is clear and convincing that RespondentÓs use has

3067passed to the stage of addiction.

30734 0 . Dr. Sanchez opined that the incident on November 7 ,

30852015, when Respondent took some form of opioid and picked up her

3097child on the way home , ultimately losing consciousness at the

3107wheel of her car, was evidence of a strong compulsion to use

3119opioids . Dr. Sanchez Ós opinion that this incident indicate d a

3131significant lack of judgment and control is credited.

31394 1 . The incident on November 20, 2016 , is further strong

3151evidence of a growing and dangerous addition. In light of the

3162other incidents described herein, and RespondentÓs familiarity

3169with opioids over the years, both as a patient and a nurse,

3181RespondentÓs testimon y that she did not understand what she was

3192taking that evening is simply not credible.

31994 2 . Dr. Sanchez stated the circumstances surrounding

3208RespondentÓs February 14, 2016 , arrest for driving under the

3217influence is further evidence that Respondent was Ð lo sing

3227control Ñ of her addiction. The suggestion that the incident was

3238the result of poor alignment is not credible, particularly in

3248light of RespondentÓs appearance and performance during the

3256stop.

32574 3 . Dr. Sanchez determined that Respondent refuses to

3267ac cept responsibility for her behavior and remains in denial of

3278her substance abuse issues , a conclusion that is supported and

3288accepted.

32894 4 . As a result of his evaluation , Dr. Sanchez diagnosed

3301Respondent with severe opioid use disorder. He opined that

3310Respondent has significantly impaired judgment due to her

3318substance abuse, which precludes her from functioning as a

3327registered nurse with the necessary skill and safety to

3336patients. His testimony is credited.

33414 5 . Dr. Sanchez further opined that Respond ent requires an

3353extended period of continuous supervision with monitoring,

3360substance abuse treatment, random toxicology testing, and an

3368extended period of time of documented abstinence from controlled

3377substances before Respondent would be able to practice nursing

3386with sufficient skill and safety to patients. He recommended

3395that Respondent complete a full course of treatment geared to

3405substance abuse and chemical dependency, initially as inpatient

3413treatment , followed by an intensive outpatient program after a

3422reasonable period of abstinence.

34264 6 . Finally, Dr. Sanchez recommended that Respondent

3435execute an Intervention Project for Nurses (IPN) monitoring

3443agreement. IPN is the impaired practitioner program for the

3452Board of Nursing, pursuant to section 456. 076. IPN monitors the

3463evaluation, care, and treatment of impaired nurses. IPN

3471oversees random drug screens and provides for the exchange of

3481information between treatment providers, evaluators, and the

3488Department for the protection of the public.

34954 7 . R e spondent has not entered any form of i n patient

3510treatment, though she indicated that she is currently on a wait -

3522list for inpatient treatment, has discontinued outpatient

3529treatment, and has not entered into an IPN agreement.

3538C ONCLUSIONS OF LAW

3542A. Jurisdicti on

35454 8 . The Division of Administrative Hearings has

3554jurisdiction over the parties and the subject matter of this

3564proceeding . §§ 4 56.073 ( 5 ), 120. 569 , and 120.57(1) , Fl a. Stat.

3579(201 6 ) .

358349 . The Department has authority to investigate and file

3593administrative complaints charging violations of the laws

3600governing registered nurses . § 456.073, Fla. Stat.

3608B. Standards

36105 0 . Section s 4 64 .0 18 (1)( i ) and (j) provide , in pertinent

3627part, that:

3629(1) The following acts constitute grounds

3635for denial of a license or disciplinary

3642action, as specified in s. 456.072(2) :

3649* * *

3652(i) Engaging or attempting to engage in the

3660possession, sale, or distribution of

3665controlled substances as set forth in

3671chapter 893, for any other than legitimate

3678purposes authorized by this part.

3683(j) Being unable to practice nursing with

3690reasonable skill and safety to patients by

3697reason of illness or use of alcohol, drugs,

3705narcotics, or chemicals or any other type of

3713material or as a result of any mental or

3722physical condition. In enfo rcing this

3728paragraph, the department shall have, upon a

3735finding of the State Surgeon General or the

3743State Surgeon GeneralÓs designee that

3748probable cause exists to believe that the

3755licensee is unable to practice nursing

3761because of the reasons stated in this

3768paragraph, the authority to issue an order

3775to compel a licensee to submit to a mental

3784or physical examination by physicians

3789designated by the department . . . . A

3798nurse affected by the provisions of this

3805paragraph shall at reasonable intervals be

3811afforde d an opportunity to demonstrate that

3818she or he can resume the competent practice

3826of nursing with reasonable skill and safety

3833to patients.

3835C. Burden and Standard of Proof

38415 1 . The D epartment bears the burden of proving the

3853specific allegations that suppo rt the charges alleged in the

3863Administrative Complaint by clear and convincing evidence.

3870DepÓt of Banking & Fin., Div. of Sec. & Inv. Prot. v. Osborne

3883Stern & Co. , 670 So. 2d 932 (Fla. 1996); Ferris v. Turlington ,

3895510 So. 2d 292 (Fla. 1987); Fox v. Dep't of Health , 994 So. 2d

3909416 (Fla. 1st DCA 2008); Pou v. DepÓt of Ins. & Treasurer ,

3921707 So. 2d 941 (Fla. 3d DCA 1998).

39295 2 . Clear and convincing evidence Ðrequires more proof

3939than a Òpreponderance of the evidenceÓ but less than Òbeyond and

3950to the exclusion o f a reasonable doubt.ÓÑ In re Graziano ,

3961696 So. 2d 744, 753 (Fla. 1997). The clear and convincing

3972evidence level of proof :

3977[E]ntails both a qualitative and

3982quantitative standard. The evidence must be

3988credible; the memories of the witnesses must

3995be clea r and without confusion; and the sum

4004total of the evidence must be of sufficient

4012weight to convince the trier of fact without

4020hesitancy.

4021Clear and convincing evidence

4025requires that the evidence must be

4031found to be credible; the facts to

4038which the witnesse s testify must be

4045distinctly remembered; the testimony

4049must be precise and explicit and the

4056witnesses must be lacking in

4061confusion as to the facts in issue.

4068The evidence must be of such weight

4075that it produces in the mind of the

4083trier of fact a firm belie f or

4091conviction, without hesitancy, as to

4096the truth of the allegations sought

4102to be established.

4105In re Davey , 645 So. 2d 398, 404 (Fla. 1994) (quoting, with

4117approval, Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA

41291983)); see also In re Henson , 913 So. 2d 579, 590 (Fla. 2005).

"4142Although this standard of proof may be met where the evidence

4153is in conflict, it seems to preclude evidence that is

4163ambiguous." Westinghouse Elec tric Corp. v. Shuler Bros. ,

4171590 So. 2d 986, 989 (Fla. 1st DCA 1991).

41805 3 . A proceeding to suspend, revoke, or impose other

4191discipline upon a license is penal in nature. State ex rel.

4202Vining v. Fla. Real Estate Comm'n , 281 So. 2d 487, 491 (Fla.

42141973). Penal statutes must be construed in terms of their

4224literal meaning and word s used by the Legislature may not be

4236expanded to broaden the application of such statutes. Thus, t he

4247provisions of law upon which this disciplinary action has been

4257brought must be strictly construed, with any ambiguity construed

4266against Petitioner. Elmariah v. DepÓt of Bus. & ProfÓl Reg. ,

4276574 So. 2d 164, 165 (Fla. 1st DCA 1990); see also Griffis v.

4289Fish & Wildlife Conserv. Comm'n , 57 So. 3d 929, 931 (Fla. 1st

4301DCA 2011); Beckett v. DepÓt of Fin. Servs. , 982 So. 2d 94, 100

4314(Fla. 1st DCA 2008); Whitaker v. DepÓt of Ins. , 680 So. 2d 528,

4327531 (Fla. 1st DCA 1996); Dyer v. DepÓt of Ins. & Treasurer ,

4339585 So. 2d 1009, 1013 (Fla. 1st DCA 1991).

43485 4 . The allegations of fact set forth in the

4359Administrative Complaint are the grounds upon which this

4367proceeding is predicated. Trevisani v. DepÓt of Health , 908 So.

43772d 1108, 1109 (Fla. 1st DCA 2005); see also Cottrill v. DepÓt of

4390Ins. , 685 So. 2d 1371, 1372 (Fla. 1st DCA 1996). Thus, the

4402scope of this proceeding is properly restricted to those matters

4412as framed by Petitioner. M.H. v. DepÓt of Child. & Fam. Servs. ,

4424977 So. 2d 755, 763 (Fla. 2d DCA 2008).

4433D. Hearsay

4435Police Reports

44375 5 . Section 90.803(8), Florida Statutes, entitled Public

4446Records and Reports, provides, in pertinent part, that:

4454Records, reports, statements reduced to

4459writing, or data compilations, in any form,

4466of public offices or agencies, setting forth

4473the activities of the office or agency, or

4481matters observed pursuant to duty i mposed by

4489law as to matters which there was a duty to

4499report, excluding in criminal cases matters

4505observed by a police officer or other law

4513enforcement personnel, unless the sources of

4519information or other circumstances show

4524their lack of trustworthiness.

45285 6 . RespondentÓs statements as contained in the police

4538report of the November 20 - 21, 2015 , incident are hearsay, as is

4551the report itself. However, it would be admissible over

4560objection in a civil trial since it falls within the public

4571records hearsay exception in section 90.803(8). The public

4579records exception is limited to Ðmatters observed pursuant to

4588duty imposed by law as to matters whi ch there was a duty to

4602report.Ñ The police report, as substantiated by the testimony

4611of its author, falls squarely within the public records

4620exception.

46215 7 . The hearsay exception established in section 90.803(8)

4631does not extend to police reports used i n criminal cases. The

4643reason, as stated by Professor Ehrhardt, Ðis based on the belief

4654that observations by officers at the scene of a crime or when a

4667defendant is arrested are not as reliable as observation by

4677public officials in other cases because of t he adversarial

4687nature of the confrontation between the police and the

4696defendant.Ñ Charles W. Ehrhardt, EhrhardtÓs Florida Evidence

4703§ 803.8 (2016 Ed.). This matter is not a criminal case, and the

4716statements in the report fall within an exception to the hearsay

4727rule, thus allowing reliance on them regardless of

4735corroboration.

4736Hospital Records

47385 8 . S ection 90.803 (4) , entitled Statements for Purposes of

4750Medical Diagnosis or Treatment, provides that:

4756Statements made for purposes of medical

4762diagnosis or t reatment by a person seeking

4770the diagnosis or treatment, or made by an

4778individual who has knowledge of the facts

4785and is legally responsible for the person

4792who is unable to communicate the facts,

4799which statements describe medical history,

4804past or present sy mptoms, pain, or

4811sensations, or the inceptions or general

4817character of the cause or external source

4824thereof, insofar as reasonably pertinent to

4830diagnosis or treatment.

4833Here, RespondentÓs statements contained in the medical records

4841offered in evidence were made to medical personnel, and were

4851clearly made in connection with RespondentÓs diagnosis or

4859treatment. RespondentÓs statements, as reflected in the

4866authenticated hospital records, fall within section 90.803(4).

4873Admissions

487459 . T he statements of Respondent, as reflected in the

4885police reports and hospital records, constitute RespondentÓs

4892Ðown statement[s] in either an individual or a representative

4901capacity,Ñ and thus fall within the purview of section

491190.803(18).

4912Weight

49136 0 . T he determination o f the weight to be given the police

4928report and hospital records , as is the case with all evidence,

4939remains within the province of the trier of fact.

4948E. Analysis

4950Count I

49526 1 . Count I of the Administrative Complaint alleges that:

4963Respondent has violated Section

4967464.018(1)(i), Florida Statutes (2015), by

4972engaging or attempting to engage in the

4979possession, sale, or distribution of

4984controlled substances as set forth in

4990Section 893, for any other than legitimate

4997purposes.

49986 2 . The Department presented clear and convincing evidence

5008to establish that Respondent engaged in the possession of

5017Dilaudid, a controlled substance, without a legitimate purpose.

5025Thus, Petitioner proved that Respondent violated section

5032464.018(1)(i) as alleged in Count I of the Adminis trative

5042Complaint.

5043Count II

50456 3 . Count II of the A dministrative Complaint alleges that:

5057Respondent has violated Section

5061464.018(1)( j ), Florida Statutes (2015), by

5068being unable to practice nursing with

5074reasonable skill and safety to patients by

5081reason of illness or use of alcohol, drugs,

5089narcotics or chemicals or any other type of

5097material or as a result of any mental or

5106physical condition.

51086 4 . T he Department presented clear and convincing evidence

5119to establish that Respondent was diagnosed with severe opioid

5128use disorder ; that based on RespondentÓs diagnoses as well as

5138her medical and drug use history, she is unable to practice

5149nursing with reasonable skill and safety to patients . Thus ,

5159Petitioner proved that Respondent violated section 464.018(1)( j )

5168as alleged in Count I I of the Administrative Complaint.

51786 5 . T he Department further proved, by clear and convincing

5190evidence , that Respondent will not be able to practice nursing

5200with reasonable skill and safety to patients until she undergoes

5210treatment a t a residential treatment center followed by

5219outpatient treatment; enters into an IPN monitoring agreement;

5227undergoes random toxicology testing; and has a documented

5235extended period of abstinence from controlled substances.

5242F. Penalty

52446 6 . Pursuant to se ction 456.072(2), the Board of Nursing

5256may impose one or more of the following penalties: suspension

5266or permanent revocation of a license; restriction of practice of

5276license; imposition of an administrative fine; issuance of a

5285reprimand or letter of conce rn; placement of the licensee on

5296probation for a period of time; corrective action; and remedial

5306education.

53076 7 . Florida Administrative Code Rule 64B9 - 8.006(3)(g)

5317establishes the range of penalties for a first offense of

5327s ection 464.018(1) (i) or section 46 4.018(1)(j) is from a $250

5339fine, suspension, and IPN evaluation to a $500 fine and

5349suspension.

53506 8 . Rule 64B9 - 8.006(5)(b) establishes the following

5360aggravating and mitigating circumstances :

5365a. The danger to the public .

5372b. Previous disciplinary action against the

5378licensee in this or any other jurisdiction .

5386c. The length of time the licensee has

5394practiced .

5396d. The actual damage, physical or

5402otherwise, caused by the violation .

5408e. The deterrent effect of the penalty

5415imposed .

5417f. Any efforts at rehabilitation .

5423g. Attempts by the licensee to correct or

5431stop violations, or refusal by the licensee

5438to correct or stop violations .

5444h. Cost of treatment .

5449i. Financial hardship .

5453j. Cost of disciplinary proceedings.

545869 . Factors (a) , (e), and (g) are aggravating factors in

5469this case. Factors (b) and (i) are mitigating factors in this

5480case.

5481RECOMMENDATION

5482Based on the foregoing Findings of Fact and Conclusions of

5492Law, it is RECOMMENDED that the Department of Health, Board of

5503Nursing , enter a final order :

5509a) determining that Respondent violated sections

5515464.018(1)(i) and 464.018(1)(j);

5518b) imposing a suspension of license number RN 9375240 for

5528one year and thereafter until such time as Respondent personally

5538appears before the Board and can demonstrate the present ability

5548to engage in the safe practice of nursing, with such

5558demonstration to include at least one IPN evaluation in which

5568the ev aluator finds Respondent to be able to engage in the safe

5581practice of nursing or recommend the conditions under which safe

5591practice could be attained;

5595c) requiring compliance with IPN recommendations and

5602contract conditions , as imposed ;

5606d) imposing an administrative fine in the amount of

5615$250.00; and

5617e) awarding costs incurred in the prosecution of this case

5627to the Department.

5630DONE AND ENTERED this 29th day of November , 201 6 , in

5641Tallahassee, Leon County, Florida.

5645S

5646E. GARY EARLY

5649Administrative Law Judge

5652Division of Administrative Hearings

5656The DeSoto Building

56591230 Apalachee Parkway

5662Tallahassee, Florida 32399 - 3060

5667(850) 488 - 9675

5671Fax Filing (850) 921 - 6847

5677www.doah.state.fl.us

5678Filed with the Clerk of the

5684Division of Administrative Hearings

5688t his 29th day of November , 2016 .

5696COPIES FURNISHED :

5699Lisa Michelle Jackson

57022356 York Street

5705Jacksonville, Florida 32207 - 3541

5710(eServed)

5711Rob F. Summers, Esquire

5715Brynna J. Ross, Esquire

5719Prosecution Services Unit

5722Department of Health

57254052 Bald Cypress Way , Bin C - 65

5733Tallahassee, Florida 32399 - 3265

5738(eServed)

5739Nichole C. Geary, General Counsel

5744Department of Health

57474052 Bald Cypress Way, Bin A02

5753Tallahassee, Florida 32399 - 1701

5758(eServed)

5759Joe Baker, Jr., Executive Director

5764Department of Health

57674052 Bald Cypress Way, Bin C 02

5774Tallahassee, Florida 32399 - 1701

5779(eServed)

5780Jody Bryant Newman, EdD, EdS

5785Department of Health

57884052 Bald Cypress Way, Bin C 02

5795Tallahassee, Florida 32399 - 1701

5800NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5806All parties have the right to submit written exceptions within

581615 days from the date of this Recommended Order. Any exceptions

5827to this Recommended Order should be filed with the agency that

5838will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/01/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 03/01/2017
Proceedings: Motion to Bifurcate and Retain Jurisdiction to Access Costs in Accordance with Section 456.072(4), Florida Statutes (2016) filed.
PDF:
Date: 02/27/2017
Proceedings: Agency Final Order
PDF:
Date: 11/29/2016
Proceedings: Recommended Order
PDF:
Date: 11/29/2016
Proceedings: Recommended Order (hearing held September 21, 2016). CASE CLOSED.
PDF:
Date: 11/29/2016
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 10/31/2016
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 10/31/2016
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 10/19/2016
Proceedings: Order Granting Motion to Extend Deadline.
PDF:
Date: 10/18/2016
Proceedings: Motion for Extension of Time to File Proposed Recommended Order filed.
Date: 10/11/2016
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 09/30/2016
Proceedings: Petitioner's Notice of Filing Documents in Support of (Proposed) Exhibits for Final Hearing filed (exhibits not available for viewing).
PDF:
Date: 09/30/2016
Proceedings: Petitioner's Notice of Filing Documents in Support of Exhibits for Final Hearing filed.
Date: 09/21/2016
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 09/16/2016
Proceedings: Unilateral Pre-Hearing Statement of Facts filed.
Date: 09/16/2016
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 09/16/2016
Proceedings: Petitioner's Notice of Filing Proposed Exhibits for Final Hearing filed.
PDF:
Date: 09/13/2016
Proceedings: Notice of Intent to Seek to Admit Records Pursuant to Section 90.803(6)(c), Florida Statutes filed.
PDF:
Date: 09/12/2016
Proceedings: Notice of Taking Deposition Ad Testificandum in Lieu of Live Testimony (of Eduardo Sanchez) filed.
PDF:
Date: 09/12/2016
Proceedings: Amended Notice of Taking Deposition Ad Testificandum in Lieu of Live Testimony (of Steven Coleman) filed.
PDF:
Date: 09/12/2016
Proceedings: Notice of Taking Deposition Ad Testificandum in Lieu of Live Testimony (of Steven Coleman) filed.
PDF:
Date: 09/08/2016
Proceedings: Amended Notice of Taking Deposition Ad Testificandum (of Lisa Jackson) filed.
PDF:
Date: 08/25/2016
Proceedings: Notice of Substitution of Counsel (Brynna Ross) filed.
PDF:
Date: 08/24/2016
Proceedings: Notice of Taking Deposition Ad Testificandum in Lieu of Live Testimony (of Eduardo Sanchez) filed.
PDF:
Date: 08/24/2016
Proceedings: Notice of Taking of Deposition Ad Testificandum (of Lisa Jackson) filed.
PDF:
Date: 08/02/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/02/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 21, 2016; 9:00 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 07/27/2016
Proceedings: Joint Response to the Initial Order filed.
PDF:
Date: 07/20/2016
Proceedings: Initial Order.
PDF:
Date: 07/20/2016
Proceedings: Notice of Serving Petitioner's First Request for Admissions, First Request for Interrogatories and First Request for Production to Respondent filed.
PDF:
Date: 07/20/2016
Proceedings: Notice of Appearance (Rob Summers) filed.
PDF:
Date: 07/20/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 07/20/2016
Proceedings: Election of Rights filed.
PDF:
Date: 07/20/2016
Proceedings: Agency referral filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
07/20/2016
Date Assignment:
07/20/2016
Last Docket Entry:
03/01/2017
Location:
Jacksonville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (8):