16-004101PL
Department Of Health, Board Of Nursing vs.
Lisa Michelle Jackson, R.N.
Status: Closed
Recommended Order on Tuesday, November 29, 2016.
Recommended Order on Tuesday, November 29, 2016.
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.
- Date
- Proceedings
- 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: 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: 10/18/2016
- 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.
- 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: 08/24/2016
- 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: Notice of Hearing by Video Teleconference (hearing set for September 21, 2016; 9:00 a.m.; Jacksonville and Tallahassee, FL).
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
-
Lisa Michelle Jackson
2356 York Street
Jacksonville, FL 322073541
(904) 437-7729 -
Brynna J. Ross, Esquire
Department of Health
Bin C-65
4052 Bald Cypress Way
Tallahassee, FL 323993265
(850) 245-4444 -
Rob F. Summers, Esquire
Department of Health
Bin C-65
4052 Bald Cypress Way
Tallahassee, FL 323993265
(850) 245-4444 -
Brynna J. Ross, Esquire
Address of Record -
Rob F. Summers, Esquire
Address of Record