20-000447PL Department Of Health, Board Of Psychology vs. Isaac A. Levinsky, Ph.D.
 Status: Closed
Recommended Order on Friday, October 23, 2020.


View Dockets  
Summary: Petitioner proved by clear and convincing evidence that Respondent's crime related to practice of psychology. Recommend revocation of Respondent's license.

1S TATEMENT OF T HE I SSUE S

9Whether Respondent violated section 456.072(1)(c), Florida Statutes, as

17alleged in the Administrative Complaint; and if so , what is the appropriate

29penalty.

30P RELIMINARY S TATEMENT

34On March 11, 2019, the Department of Health, Board of Psychology

45(“Petitioner” or “the Department”), filed a one - count Administrative

55Complaint alleging Isaac Levinsky, Ph.D. (“Respondent” or “Dr. Le vin sky”)

66violated section 456.072(1)(c), Florida Statutes (2018), by entering a plea of

77nolo contendere to Contribut[ing] to Delinque ncy of a Minor or Child. On

90April 5, 2019, Respondent disputed the allegations in the Administrative

100Complaint and generall y alleged the Department’s failure to provide 20 days

112to respond to the investigative file before seeking a probable cause

123determination regarding the allegations. Respondent d id not file a Motion to

135Dismiss and , he did not offer any evidence at hearing re garding the issue.

149T hus, t he issue is considered abandoned . Respondent requested a hearing

162involving disputed issues of material fact. On April 15, 2019, the Department referred this matter to the Division and it was assigned to the undersigned.

187The under signed issued a Notice of Hearing scheduling this case for

199March 31, 2020. On February 27, 2020, Respondent filed an Unopposed

210Motion to Continue Final Hearing seeking a continuance because Respondent’s new counsel required additional time to evaluate the case, which the undersigned granted. The undersigned rescheduled this case for

239May 29, 2020. The parties s ubsequently filed two additional Motions to

251Continue Final Hearing due to matters related to the COVID - 19 pandemic.

264This matter was ultimately resched uled for July 27, 2020 , and it commenced

277as scheduled.

279The parties filed a Joint Written Statement on July 2, 2020, containing

291factual stipulations that have been incorporated i nto the Findings of Fact

303below, to the extent relevant.

308At the hearing, Join t Exhibits 1 through 5 and 7 through 12 were

322admitted into evidence. Petitioner’s Exhibit 1 was admitted over objection.

332Petitioner presented the testimony of Carolyn Stimel, Ph.D., ABPP (expert) ,

342and Agent Alexander Sorokin (by Deposition). Respondent tes tified on his

353own behalf and presented the testimony of Duncan Bowen, Ph.D. (expert);

364Robert W. Stewart, Ph.D. (his employer); Bruce Levinsky (his father); and

375Helene Levinsky (his mother). Respondent did not offer any exhibits, other

386than the joint exhibi ts.

391During preliminary matters, Petitioner argued in support of its Motion for

402Official Recognition, which the undersigned denied. At th e conclusion of the

414hearing, Petitioner sought to offer the deposition of Dr. James A. Hunt,

426Respondent’s treating phy sician. Since this was the first time the issue was

439raised, the parties were directed to file memoranda of law regarding whether

451Petitioner could offer the deposition of Dr. Hunt as an expert witness no later

465than August 7, 2020. Respondent withdrew his ob jection on August 7, 2020.

478Petitioner filed the deposition of Dr. Hunt on August 12, 2020 , which was

491identified as Petitioner’s Exhibit 2 . O n August 14, 2020 , t he undersigned

505closed the record in this matter.

511The two - volume Transcript of the proceeding was filed with DOAH on

524September 8 , 2020. Thus, the deadline for proposed recommended o rders

535(“PROs”) was September 18, 2020. Petitioner timely filed its PRO. On

546September 21, 2020, Respondent filed his PRO. Given there was no objection

558by Petitioner or de monstration of prejudic e to Petitioner, both PROs have

571been considered in preparation of this Recommended Order.

579This proceeding is governed by the law in effect at the time of the

593commission of the acts alleged to warrant discipline. See McCloskey v. Dep’ t of

607Fin. Servs. , 115 So. 3d 441 (Fla. 5th DCA 2013). Thus, references to statutes

621are to Florida Statutes (2018), unless otherwise noted.

629F INDINGS OF F ACT

634The following Findings of F act are based on the testimony and

646documentary evidence presented at the final hearing , and the entire record of

658this proceeding .

661Parties

6621. The Department is t he state agency charged with licensing and

674regulation of healthcare professionals pursua nt to section 20.43 and

684chapter 456 , Florida Statutes . The Board of Psychology is the professional

696licensing board charged with final agency actio n related to discipline against

708psychologists pursuant to chapter 490 , Florida Statutes.

7152. At all times material to the allegations in the Administrative

726Complaint, Respon dent was license d as a psychologist by the State of Florida,

740having bee n issued license number PY 9171 .

749Underlying Criminal Case

7523. On or about April 26, 2017, two images of suspected child pornography

765were uploaded to the cloud storage associated with mobile phone numbe r

777321 - 890 - 7266.

7824. That event prompted Synchronoss Technologies to report this

791information to the National Center for Missing and Exploited Children

801(“NCMEC”) 1 . Synchronoss Technologies provides cloud and digital storage for

812Verizon cell phone subscriber s . On May 9, 2017, NCMEC f orwarded that

8261 NCMEC is an organization that maintains databases of material that has been identif ied

841through law enforcement as child abuse material. It assists law enforcement and other

854agencies with locating missing children.

859information as a CyberT ip to Brevard County Sheriff’s Office (“BCSO”) . The

872CyberT ip included the suspected pornographic images.

8795. The BCSO Special Victim’s Unit, which investigates online exploitation

889and abuse of children , investigated the case. Agent Sorokin, a law

900enforcement officer with extensive experience investigating crimes involving

908child exploitation and child pornography, w as assigned to investigate the

919CyberT ip.

9216. Agent Sorokin reviewed the two images provided with the CyberT ip

933and confirmed they were sexually explicit pornographic images depicting

942minor girls between the ages of 11 and 13 with exposed genitalia . 2 Agent

957Sorokin then issued a subpoena to Verizon a nd Synchronoss Technologies

968for the mobi le phone number , 321 - 890 - 7266 , to identify the subscriber of the

985phone that uploaded the pornographic images . Verizon identified the

995ac count subscriber as Respondent , and provided Respondent’s address of

10051323 Brumpton Place, Rockledge, Florida.

10107. On Apri l 13, 2018, Agent S or okin conducted an interview with

1024Respondent at his then - office , located a t the VA clinic. During that interview,

1039post - M iranda, Respondent admitted that he uploaded the images of the girls

1053using the application Bit Torrent and subsequent ly deleted them. H e then

1066initialed the images signifyi ng that he recognized them as the images he

1079uploaded . 3 Respondent wrote an apology letter in which, among other things,

1092he stated, “I am sorry I viewed anything and I am sorry to you and your families. You did not do anything wrong you were not at fault.”

11202 Child pornography is defined as any image depicting a minor engaged in sexual conduct.

1135§ 847.001(3), Fla. Stat. Sexual conduct is defined as actual … lewd exhibition of the genitals.

1151§ § 827.01(1)(h) and 847.001(16), Fla. Stat.

11583 Respondent signed the card acknowledging he understood his Miranda rights. He then

1171made a series of voluntary admissions to Agent S orokin. For instance, when asked how he

1187recognized the images , Respondent stated that the images were on his phone ; and when

1201asked the ages of the girls in the images, Respondent stated the girls were 11 or 12 .

12198. With Respondent ’s consent , Agent Sorokin took possession of

1229Respondent’s cell phone. After obtaining a search warrant, BCSO

1238investigators searched his phone. A subsequent forensic analysis of the phone

1249revealed that the phone contained a web history with search terms including

1261“ innocent_girl2 at Chaturbate: full naked , ” and “ seventeen - excuse me

127413 - P ornhub.com. ” The web book marks included a URL address titled “ Child

1290Psychologist Salary and Job Info rmation . ” The search did not reveal any

1304pornographic images of children on Respondent’s phone as he had deleted the

1316images.

13179. On June 21, 2018, pursuant to an arrest warrant, Respondent was

1329arrested for two counts of possession of child pornography. O n August 28,

13422018, the State Attorney for the Eighteenth Judicial Circuit filed a two - count

1356Information in Case No. 18 - CF - 033336 ag ainst Respondent, alleging

1369Respondent contributed to the delinquency or dependency of a minor, namely allowing and/or encoura ging the s exual exploitation of a child.

139110. On September 21, 2018, Resp ondent ple d nolo contendere to two

1404counts of contributing to the delinquency or dependency of a minor, in

1416violation of section 827.04(1)(a), Florida S tatutes, with adjudication

1425withhel d.

14274 He was sente nced to two years of probation, one year for each

1441count .

144311. Although Respondent was not required to register as a sex offender, he

1456was required to undergo sex offender counseling. Specifically, t he sentence

1467required that Respondent not hav e contact or overnight visits with children

1479under age 18. Additional conditions of supervision included: no working or

1490volunteering at any place where children under age 18 congregate; no viewing , accessing, owning , or possessing any obscene, pornographic, or

15104 The Administrative Complaint alleged “On o r about September 21, 2018, Respondent plead

1524nolo contendere to one count of Contribute to Delinquent Dependency of Minor or Child, in

1539the County Court, in and for Brevard County, Florida, Case No. : 2018 - MM - 33336.” The

1557reference to one count instead of two counts appears to be a typographical error as the

1573overwhelming evidence in the record reflects Respondent was charge d with two counts of the

1588crime. The typogra phical error does not impact the outcome of this matter.

1601sexually stimulat ing visual or auditory material; a ctive participation and

1612successful completion of a sexual offense treatment program ; and continued

1622psychiatric treatment, including medication management and therap y.

1630Respondent completed t he terms of his sentence and probation early.

164112. There is no dispute that Respondent ple d nolo contendere to a criminal

1655offense. The question remains whether that crime relates to the practice of

1667psychology. The Department’s expert, Dr. Carolyn S timel , answered this

1677question in the affirmative.

1681Expert Testimony

168313. Dr. Stimel, a practicing psychologist, has been licensed in the state of

1696Florida for m ore than 30 years. Dr. Stimel has been board certified by the

1711American Board of Professional Psychology and Forensic Psychology since

17201989. Forensic psychology is the intersection between psychology and criminal legal matters. In addition to her private practice, Dr. Stimel works

1741with the Jimmy Ryce program for sexually violent predators. Dr. Stimel’s respo n sibilities w orking with the Jimmy Ryce program includes assessing

1764whether a person should be tried as a sexually violent predator. Through her

1777work with the program, s he has evaluat ed and treated sex offenders for

1791criminal cases .

179414. In preparation for her testimony , Dr. Stimel relied upon the pertinent

1806evaluatio ns, interview of Respondent by A gent Sorokin, criminal records, and

1818relevant depositions. More importantly, she also relied upon her observation

1828of the full hearing to formulate her opinion. Dr. Stimel opined t hat

1841downloading child pornography a s related to the practice of psychology

1852requires trust, good judgment and integrity, ability to establish appropriate

1862boundaries, ability to control impulses , and ability to behave appropriately

1872and responsibly.

187415. Dr . Stimel’s opinion of Respondent’s poor judgment did not change

1886when she learned that Respondent had voluntarily deleted the pornographic

1896images from his phone. In addition to the serious judgment lapse ,

1907Respondent’s behavior was a significant breach of pu blic trust.

191716. As stated by D r. Stimel, the qualities essential to the practice of

1931psychology include goo d judgment and trustworthiness. Respondent’s poor

1940judgment and an in ability to be boundary - observant poses a high risk of

1955Respondent engaging in fu rther sexual offenses involving children.

1964Respondent’s viewing child pornography, even if for a brief moment,

1974demonstrates a disregard for a vulnerable population of society.

198317. Respondent contends that he should be able to continue practicing

1994psychology because he does not pose a threat to children. T o support his

2008argument that he does not pose a threat to children , Respondent offered the

2021testimony of D r. Duncan Bowen, a licensed me ntal health counselor. On

2034October 9 , 2018, Dr. Bowen performed a risk ass essment of Respondent and

2047concluded that Respondent does not pose a risk of emotional or physical harm

2060to children. On April 8, 2020 , Dr. Bowen performed a psychosexual

2071evaluation of Respondent and opined that Respondent may return to the practice of psych ology safely. While Dr. Bowen has conducte d evaluations to

2095determine the ability of professionals to return to work, namely law

2106enforcement, aviators, and department of defense personnel, he has not

2116conducted evaluations of health care professionals. Moreov er, given that

2126Dr. Bowen is not a lice nsed psychologist, Dr. Bowen could not offer an opinion

2141on whether Respondent ’s crime (s) relates to the practice of psychology.

215318. Respondent saw Dr. James Hunt for psychiatric sexual offender

2163treatment , which was ordered by the court. Dr. Hunt was also Respondent’s

2175treating psychiatrist before the court ordered treatment. Respondent

2183admitted to Dr. Hunt that he looked at child pornography and indicated that

2196he committed the act because of obsessi ve compulsive disor der (“OCD”).

2208Dr. Hunt ultimately concluded that Respondent had a compulsion to check

2219the website depicting child pornography as a symptom of OCD and p rescribed

2232Luvox to tr eat the compulsive behaviors. Dr. Hunt testified that Respondent

2244should remain on Luv ox inde finitely; otherwise , he would risk viewing child

2257pornography again.

2259Testimony of Lay Witnesses

226319. While Respondent contends that he should still be permitted to

2274continue to practice psychology because he only treats adults; that factor does

2286not e rase t he presence of children from the practice setting. For instance,

2300Dr. Stewart, Respondent’s employer and a licensed clinical so cial worker,

2311treats patients as young as five year s old. As a result, there are times

2326children or adolescents may be in the waiting room before their appointment.

2338In addition, a p sychology license is a general license that is not restricted to

2353any specific group of people. The licensee may see children or may be retained

2367to see a family that includes children.

237420. Although, Dr . Stewart testified he had no conce rns about the safety of

2389patients, he installed a security system after Respondent began working at

2400his office. He also testified that he believed Respondent could continue to

2412practice psychology safely. However, Dr. Stewa rt is not a licensed

2423psychologist so his opinion does not have much weight, if any, on

2435Respondent’s ability to practice safely.

244021. In support of Respondent, Dr. Stewart testified that Respondent is

2451well thought of in the community and is gentle with pat ients. A s expected ,

2466Respondent’s parents, Bruce and Helene Levin sky, also offered support.

2476Mrs. Levinsky described her son as being compassionate and empathetic

2486toward others. She also testified that he would not be a danger to children. Respondent’s fathe r, Bruce Levinsky, joined his wife in support of their son

2513by testifying that he is a caring psychologist.

2521Allegations of Coerced Confession

252522. At hearing, Respondent testified that his confession was coerced by

2536Agent Sorokin, and he actually did not do wnload child pornography.

2547Respondent testified that A gent Sorokin coerced him to give a false

2559confession through the use of intimidating tactics. Ag ent Sorokin did not

2571testify in person and , thus, was unable to defend himself against

2582Respondent’s claims at the hearing .

258823. However, the undersigned carefully observed the demeanor of

2597Respondent as he testified and carefully reviewed the record regarding all

2608aspects of this case, including the circumstances surrounding the alleged

2618false confession. Based on t he circumstances, namely the recorded interview ;

2629identifying information associating Respondent with the phone used to

2638upload the images; Respondent’s motivation to cast the events in a particular

2650light; 5 and the number of admissions Respondent mad e to oth ers besides

2664A gent Sorokin, it i s determined that Respondent’s claim of a coerced

2677confession is not supported by the record. 6 Likewise, the undersigned finds

2689Respondent’s denial that he downloaded c hild pornography is not credible .

270124. Respond ent’s denial was not credited based on more credible evidence

2713discovered during the criminal investigation. Furtherm ore, his credibility

2722was diminished by deceptive testimony at hearing. For example , Respondent

2732testified that he was not aware that he had a right to an attorney during a

2748criminal interrogation and claimed that A gent Sorokin did not read him his

2761Miranda rights. When confronted with the tr anscript of the interview, he

2773acknowledged that A gent Sorokin read his Miranda rights. The undersigned’s

2784review of the t ranscript and audio recording revealed that the agent read

2797Miranda rights to Respondent and Respondent acknowledged his

2805understanding of those rights verbally and in writing by in i tialing the card

2819with Miranda warnings .

28235 Dr. Stimel testified that most peo ple accused of a sexual offense attempt to minimize, deny ,

2840or rationalize their actions.

28446 In his recorded statement , he verbally admitted to downloading and viewing the

2857pornographic images of two prepubescent girls. He wrote an open letter apologizing to th e

2872persons depicted in the images. During his visits with Dr. Hunt, he admitted that he viewed

2888the images due to OCD and there was no reference to him being coerced into the statement

2905until a year later. For instance , on July 11, 2018, Respondent reported t o Dr. Hunt that he

2923had to watch [child pornography] because of his OCD.

293225. In a nother example, Respondent admitted to Dr. Bowen and Dr. Hunt ,

2945who were tasked with evaluating him, that he downloaded and viewed child

2957p ornography, and he later testified at hearing that he did not provide

2970truthful i nformation to those evaluators.

297626. Despite the Respondent’s con tention that A gent Sorokin coerced him

2988to confess , t he alleged false confession has not been considered with respect

3001to whether Respondent committed the violations alleged in the

3010Administrative Complaint . The undersigned is charged with assessing

3019whether t he crime to which Respondent pled nolo contendere relates to the

3032practice of psychology, and not to tr y the underlying criminal case ( nor does

3047the Division have jurisdicti on to reconsider the findings of those criminal

3059allegations in this proceeding) . The evidence of record contains clear and

3071convincing evidence that Respondent’s crime relates to the practice of

3081psychology .

308327. In addition to the other findings herein, the undersigned finds

3094Respondent did not access the two images while physically at work and the

3107images did not depict a known patient, or family member of a patient.

3120Respondent’s license has never been disciplined.

3126Ultimate Findings of Fact

313028. Dr. Stimel credibly opined that t he crime of contributing to the

3143delinquency of a minor relate s to the practice of psychology because it

3156demonstrates that the psychologist lacks good judgment and trustworthiness ,

3165and lacks an in ability to be boundary - observant .

317629. The undersigned also finds , by clear and convincing evidence, that

3187Respondent’s plea of nolo contendere to two counts of contributing to the delinquency of a minor by downloading child pornography, is related to the

3211practice of psychology.

3214C ONCLUSIONS OF L AW

321930. The Div ision has jurisdiction over the parties and the subject matter of

3233thi s proceeding. §§ 456.073(5), 120.569, and 120.57(1), Fla. Stat . (2020 )

324631. The Department has authority to investigate and file administrative

3256complaints charging violation s of the laws governing psychologists . § 456.073,

3268Fla. Stat.

327032 . This is a proceedi ng in which the Department seeks to impose

3284discipline against Respondent’s license to practice psychology. Thus, t he

3294Department bears the burden of proving the specific allegations that support

3305the charges alleged in the Administrative Complaint by clear a nd convincing

3317evidence. Dep’t of Banking & Fin., Div. of Sec. & Inv. Prot. v. Osborne Stern &

3333Co. , 670 So. 2d 932 (Fla. 1996); Ferris v. Turlington , 510 So. 2d 292 (Fla.

33481987); Fox v. Dep't of Health , 994 So. 2d 416 (Fla. 1st DCA 2008); Pou v. Dep’t

3365of Ins . & Treas . , 707 So. 2d 941 (Fla. 3d DCA 1998).

337933 . Clear and convincing evidence “requires more proof than a

3390‘preponderance of the evidence’ but less than ‘beyond and to the exclusion of a reasonable doubt.’” In re Graziano , 696 So. 2d 744, 753 (Fla. 1997 ). As stated

3419by the Supreme Court of Florida, t he clear and convincing evidence level of

3433proof:

3434Clear and convincing evidence requires that the

3441evidence must be found to be credible; the facts to

3451which the witnesses testify must be distinctly remembered; t he testimony must be precise and

3466explicit and the witnesses must be lacking in confusion as to the facts in issue. The evidence

3483must be of such weight that it produces in the mind

3494of the trier of fact a firm belief or conviction,

3504without hesitancy, as to t he truth of the allegations

3514sought to be established.

3518In re Davey , 645 So. 2d 398, 404 (Fla . 1994) (quoting Slomowitz v.

3532Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983)); see also In re

3546Henson , 913 So. 2d 579, 590 ( Fla. 2005). “ Although this standard of

3560p roof may be met where the evidence is in conflict, it seems to precl ude

3576evidence that is ambiguous.” Westinghouse Electric Corp. v. Shuler

3585Bros. , 590 So. 2d 986, 989 (Fla. 1st DCA 1991).

359534 . A proceeding to suspend, revoke, or impose other discipline

3606upon a license is penal in nature. State ex rel. Vining v. Fla. Real

3620Estate Comm'n , 281 So. 2d 487, 491 (Fla. 1973). Penal statutes must

3632be construed in terms of their literal meaning and words used by the

3645Legislature may not be expanded to broaden the applica tion of such

3657statutes. Thus, the provisions of law upon which this disciplinary

3667action has been brought must be strictly construed, with any

3677ambiguity construed against Petitioner. Elmariah v. Dep’t of Prof’l

3686Reg. , Bd of Med., 574 So. 2d 164, 165 (Fla. 1st DCA 1990); see also

3701Griffis v. Fish & Wildlife Conserv. Comm'n , 57 So. 3d 929, 931 (Fla. 1st

3715DCA 2011); Beckett v. Dep’t of Fin. Servs. , 982 So. 2d 94, 100 (Fla. 1st

3730DCA 2008); Whitaker v. Dep’t of Ins. & Treas. , 680 So. 2d 528, 531

3744(Fla. 1st DCA 1996); D yer v. Dep’t of Ins. & Treas . , 585 So. 2d 1009,

37611013 (Fla. 1st DCA 1991).

376635 . The allegations of fact set forth in the Administrative

3777Complaint are the grounds upon which this proceeding is predicated.

3787Trevisani v. Dep’t of Health , 908 So. 2d 1108, 1109 ( Fla. 1st DCA 2005);

3802see also Cottrill v. Dep’t of Ins. , 685 So. 2d 1371, 1372 (Fla. 1st DCA

38171996). Thus, the scope of this proceeding is properly restricted to those matters as framed by Petitioner. M.H. v. Dep’t of Child. & Fam. Servs. ,

3842977 So. 2d 755, 76 3 (Fla. 2d DCA 2008).

385236 . The Administrative Complaint cha rged Respondent with violating

3862s ection 456.072(1)(c),

3865by pleading nolo conte ndere to the crime of contribut[ing]

3875to the delinquency of a minor or c hild, which, when it relates to downloading child

3891pornography, is related to the practice of psychology. Section 456.072(1)(c)

3901provides in pertinent part :

3906(1) The following acts shall constitute grounds for

3914which the disciplinary actions specified in subsection (2) may be taken:

3925* * *

3928(c) Being convict ed or found guilty of, or entering a

3939plea of guilty or nolo contendere to, regardless of

3948adjudication, a crime in any jurisdiction which

3955relates to the practice of, or the ability to practice, a licensee’s profession.

396837 . As set forth in the Findings of Fact herein, the act that reflects lack of

3985trust and poor judgment was Respondent downloading child porn o graphy .

3997Thus, Petitioner proved that Respondent violated sections 456.072(1)(c), as

4006alleged in the Administrative Complaint.

401138 . Whether a particular crime is related to a profession is not limited to

4026its connection to the technical ability to practice the profession. As stated by the First District:

4042Several cases demonstrate that, although the

4048statutory definition of a particular profession does

4055not sp ecifically refer to acts involved in the crime

4065committed, the crime may nevertheless relate to the profession. In Greenwald v. Department of

4079Professional Regulation , the court affirmed the

4085revocation of a medical doctor's license after the

4093doctor was convi cted of solicitation to commit first -

4103degree murder. 501 So. 2d 740 (Fla. 3d DCA 1987).

4113The Fifth District Court of Appeal has held that

4122although an accountant's fraudulent acts involving gambling did not relate to his technical ability to practice public a ccounting, the acts did justify

4145revocation of the accountant's license for being convicted of a crime that directly relates to the practice of public accounting. Ashe v. Dep't of Prof'l Regulation, Bd. of Accountancy , 467 So. 2d 814

4178(Fla. 5th DCA 1985). We held in Rush v.

4187Department of Professional Regulation, Board of Podiatry , that a conviction for conspiracy to import

4201marijuana is directly related to the practice or a bility to practice podiatry. 448 So. 2d 26 (Fla. 1st

4220DCA 1984). These cases demonstrate, in our view,

4228that appellee did not err by concluding

4235[Respondent’s] conviction was “related to” the

4241practice of chiropractic medicine or the ability to

4249practice chiropractic medicine.

4252Doll v. Dep’t of Health , 969 So. 2d 1103, 1106 (Fla. 1st DCA 2007).

426639 . The same analysis applies to th e crime to which Respondent ple d nolo

4282contendere. Dr. Stimel opined that Respondent lacked the ability to be

4293boundary - observant, lacked trustworthiness, and lacked good judgment. The

4303F indings of F act support the undersign ed’s conclusion that Respondent

4315violated section 456.072(1)(c), by pleading nolo contendere to contributing to

4325the delinquency of a minor or child, which relates to the practice of psychology.

433940 . Pursuant to section 45 6.072(2), the Board of Psychology h as adopted

4353disciplinary guidelines for penalties imposed for violations of section 456.072.

436341 . The range of penalties for a violat ion of section 456.072(1)(c), is as

4378follows : from s uspension and a fine up to $10,000.00 to r evocation . Fla.

4395Admin. Cod e R. 64B19 - 17.002 .

44037

440442 . The rules also provide aggravating and mitigating circumstances to

4415consider should the recommended penalty fall outs ide the disciplinary

4425guidelines as follows:

4428(2) Based upon consideration of aggravating and

4435mitigating factors present in an individual case, the

4443Board may deviate from the penalties recommended above. The Board shall consider as aggravating or mitigating circumstances the following:

4462(a) The danger to the public;

4468(b) The length of time since the date of violation;

4478(c) Th e number of complaints filed against the

4487licensee;

44887 The guidelines in effect at the time of Respondent’s plea were those effective on June 21, 2017 . Despite

4508the correct date of the appropriate guidelines, the penalty provided in the D epartment’s PRO reflects the

4525range for guideli nes that became effective on June 20, 2018 .

4537(d) The length of time the licensee has practiced

4546without complaint or violations;

4550(e) The actual damage, physical or otherwise, to the

4559patient;

4560(f) The deterrent effect of the penalty imposed;

4568(g) The eff ect of the penalty upon the licensee’s

4578livelihood;

4579(h) Any efforts the licensee has made toward rehabilitation;

4588(i) The actual knowledge of the licensee pertaining to the violation;

4599(j) Attempts by the licensee to correct or stop

4608violations or refusal by t he licensee to correct or

4618stop violations;

4620(k) Related violations found against the licensee in

4628another state including findings of guilt or innocence, penalties imposed and penalties served;

4641and

4642(l) Any other mitigating or aggravating circumstances that a re particular to that licensee

4656or to the situation so long as the aggravating or

4666mitigating circumstances are articulated in the

4672Board’s final order.

467543 . Regarding the appropriate penalty, Respondent argued in his PRO the

4687following:

468870. However, signifi cant precedent exists with

4695regard to an appropriate penalty in this matter should a violation be found. In Department of Health, Board of Psychology v. Brown, DOAH Case

4719No 01 - 4192, June 18, 2002 , a psychologist pleaded

4729guilty to battery and resisting an of ficer without

4738violence, and pleaded no contest to the offense of

4747indecent exposure in a public place. In that case,

4756the Respondent removed his penis from his

4763trousers by a condominium pool and shook it while in the presence of two women. He whistled at the two women to get their attention while shaking his penis. Upon seeing Respondent’s actions, they

4797yelled and he attempted to flee the area, only to be

4808intercepted by a local police officer. Dr. Brown was evaluated by a psychologist and diagnosed with exhib itionism, a condition wherein the afflicted

4831person derives sexual excitement from displaying

4837their genitals to unsuspecting or unwilling observers. The Department eventually filed an

4849administrative complaint alleging a violation of §

4856490.009(2)(c), Fla. St at., for being found guilty of a

4866crime directly related to the practice of his profession.

487571. The Department’s expert witness in that matter was Dr. Carolyn Stimel. Dr. Stimel, who did not examine Respondent, testified that Brown was mentally unfit to p ractice psychology at the time,

4907as she believed that someone having psychological, emotional, or sexual problems which affect their ability to work effectively with patients is not mentally fit to practice psychology. Despite this opinion and Brown’s uncon tested diagnosis with a

4944sexual disorder, his license was suspended for one

4952year or a lesser period of time if he could show the Board he was rehabilitated.

496844 . Here, the facts involve child pornography where c hildren were

4980exploited, which was not the cas e in Department of Health, Board of

4993Psychology v. Brown. Further, Respondent refuses to accept

5001responsibility for his actions and has since denied he committed the

5012act s , which would make it difficult for Respondent to show he has been

5026rehabilitated.

502745 . R espondent offered two other cases as comparators. However,

5038both cases are also factually dissimilar from this case and , thus, are

5050not persuasive as a comparator for the appropriate penalty for

5060Respondent. See Dep’ t of Health v. Cohen , M.D. , Case No. 10 - 310 1PL

5075(Fla. DOAH Sept. 14, 2010; Fl a. DOH Jan. 5, 2011 )(medical doctor was

5089found guilty of nonconsensual sexual misconduct with a patient and the board imposed suspension followed by two years of probation ) ;

5110Dep’ t of Health, Board of Osteopathic Medicine v. David Simon, D.O. ,

5122Case No. 13 - 4756 (Fla. DOAH July 30 , 2014 ; Fla. DOH Dec. 31,

51362014 )( osteopathic physician found to have committed consensual

5145sexual misconduct with a patient over the course of a year and Board

5158imposed probation for two years and PRN part icipation).

516746 . The closest comparator analogous to the matter involving Respondent

5178is Department of Health v. Christopher Carter, M.D. , Case No. 12 - 1575 PL

5192(Fla. DOAH Nov. 26, 2012; Fla. DOH Feb. 12, 2013). In that case, the

5206Administrative Complaint all eged Respondent knowingly possessed material

5214containing images of child pornography, which included “visual depictions of

5224sexually explicit conduct, the production of which involved the use of minors

5236engaging in sexually explicit conduct.” Respondent, ther e, pled guilty to one

5248count of possession of child pornography. In a charge similar to the

5260allegations in this case, the Adminis trative Complaint alleged that:

5270Respondent ’s … plea of guilty …of the crime of

5280possessing child pornography, relates to the

5286pra ctice of medicine and his ability to practice

5295medicine in that the crime demonstrates a lack of emotional stability and mental fitness, unsound

5310judgment, and lack of integrity and respect for the

5319well - being of human beings.

532547 . In its Final Order, the Bo ard of Medicine revoked Dr. Carter’s license.

5340The Final Order in Carter is the most directly analogous and comparable case

5353in fact and law to the instant case. T here is no clear and convincing re ason

5370why the Board should impose a different penalty.

537848 . S imilar to Carter , it is not necessary to find factors to support

5393deviation from the disciplinary guidelines as the recommended penalty is

5403within the guide lines of Florida Administrative Code Rule 64B19 - 17.002 .

5416However, to the extent aggravating or mitigati ng factors are necessary, as it

5429relates to aggravating factors, rule 64B19 - 17.002 (2)(a)(e) and (j) would be

5442applicable. The exploitation and harm to the victims caused by child

5453pornography viewed by Respondent is extensive because child pornography is

5463a “p ermanent record” of sexual exploitation of a child . See Paroline v. U.S. ,

5478134 S. Ct. 1710 , 1716 - 17 (2014) . Respondent has also not demonstrated

5492rehabilitation , which could be demonstrated by showing remorse or

5501ac ceptance of his actions. To the contrary , he now denies viewing the

5514pornographic images and claims he was c oerced into a false confession, which

5527is the exact opposite of rehabilitation. Suspension and a fine in this case,

5540would not be a deterrent factor as Respondent insists he did nothing wrong.

55534 9 . While Respondent has completed the sex offender treatment and has

5566years of service as a psychologist, those factors are not sufficient to disregard

5579the factors supporting the recommendation herein.

558550 . P sychologists operate fro m a position of trust an d there is a n

5602expectation of trustworthiness and good judgment on the part of persons

5613holding a license to practice psychology . Here, Respondent’s actions show a

5625clear violation of the trust invested in him as a psychologist. Further,

5637contributing to sexua l exploitation of childre n clearly demonstrates impaired

5648judgment of Respondent.

5651R ECOMMENDATION

5653Based on the foregoing Findings of Fact and Conclusions of Law, it is

5666R ECOMMENDED that the Board of Psychology enter a Final Order finding that

5679Respondent viol ated section 456.072(1)(c), Florida Statutes, and revoking his

5689license to practice psychology.

5693D ONE A ND E NTERED this 23rd day of October, 2020 , in Tallahassee, Leon

5708County, Florida.

5710YOLONDA Y. GREEN

5713Administrative Law Judge

5716Division of Administrative He arings

5721The DeSoto Building

57241230 Apalachee Parkway

5727Tallahassee, Florida 32399 - 3060

5732(850) 488 - 9675

5736Fax Filing (850) 921 - 6847

5742www.doah.state.fl.us

5743Filed with the Clerk of the

5749Division of Administrative Hearings

5753this 23rd day of October , 2020 .

5760C OPIES F URNIS HED :

5766Christina Arzillo Shideler, Esquire

5770Prosecution Services Unit

5773Department of Health

57764052 Bald Cypress Way , Bin C - 65

5784Tallahassee, Florida 32399

5787(eServed)

5788Jonathan Rose, Esquire

5791Jonathan Rose, P . A .

5797201 South Orange Avenue , Suite 1017

5803Orlando, Florida 32801

5806(eServed)

5807Ryan Sandy, Esquire

5810Prosecution Services Unit

5813Department of Health

58164052 Bald Cypress Way , Bin C - 65

5824Tallahassee, Florida 32399

5827(eServed)

5828Allen Hall, Executive Director

5832Board of Psychology

5835Department of Health 4052 Bald Cypress Way , Bin C - 05

5846Tallahassee, Florida 32399

5849(eServed)

5850Louise St. Laurent, General Counsel

5855Department of Health

58584052 Bald Cypress Way , Bin C - 65

5866Tallahassee, Florida 32399

5869(eServed)

5870N OTICE OF R IGHT T O S UBMIT E XCEPTIONS

5881All parties have the right to submit writte n exceptions within 15 days from

5895the date of this Recommended Order. Any exceptions to this Recommended

5906Order should be filed with the agency that will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/09/2021
Proceedings: Petitioner's Response to Respondent's Exceptions to the Recommended Order filed.
PDF:
Date: 03/09/2021
Proceedings: Written Exceptions and Basis for Appeal filed.
PDF:
Date: 03/09/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 02/18/2021
Proceedings: Agency Final Order
PDF:
Date: 11/05/2020
Proceedings: Motion to Withdraw as Counsel for Respondent and Request for Extension filed.
PDF:
Date: 10/30/2020
Proceedings: Motion for Extension of Time filed.
PDF:
Date: 10/23/2020
Proceedings: Recommended Order
PDF:
Date: 10/23/2020
Proceedings: Recommended Order (hearing held July 27 and 28, 2020). CASE CLOSED.
PDF:
Date: 10/23/2020
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 09/21/2020
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 09/18/2020
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 09/08/2020
Proceedings: Notice of Filing Transcript.
Date: 09/08/2020
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 08/14/2020
Proceedings: Order Closing Record.
PDF:
Date: 08/12/2020
Proceedings: Deposition Transcript of James A. Hunt, M.D. filed (confidential; not available for viewing).
PDF:
Date: 08/12/2020
Proceedings: Petitioner's Notice of Filing Deposition Transcript of James A. Hunt, M.D., filed.
PDF:
Date: 08/07/2020
Proceedings: Order Concerning Deposition of Dr. James Hunt.
PDF:
Date: 08/07/2020
Proceedings: Notice of Withdrawal of Objection to Admission of Deposition of Dr. James Hunt and Request for Compliance with s. 90.108(1), Fla. Stat filed.
Date: 07/28/2020
Proceedings: CASE STATUS: Hearing Held.
Date: 07/27/2020
Proceedings: CASE STATUS: Hearing Partially Held; continued to July 28, 2020; 9:00 a.m..
PDF:
Date: 07/17/2020
Proceedings: Amended Joint Trial Exhibits filed (2 binders, redacted and unredacted; not available for viewing).
PDF:
Date: 07/17/2020
Proceedings: Petitioner's Notice of Filing Joint Proposed Exhibits and Petitioner's Proposed Exhibit filed.
PDF:
Date: 07/17/2020
Proceedings: Petitioner's Proposed Exhibit List filed.
PDF:
Date: 07/17/2020
Proceedings: First Amended Unopposed Joint Proposed Exhibit List filed.
PDF:
Date: 07/16/2020
Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for July 27 and 28, 2020; 11:00 a.m.; Tallahassee).
PDF:
Date: 07/14/2020
Proceedings: Petitioner's Motion for Official Recognition filed.
PDF:
Date: 07/13/2020
Proceedings: Joint Response to Order Granting Continuance filed.
PDF:
Date: 07/06/2020
Proceedings: Witness List filed.
PDF:
Date: 07/06/2020
Proceedings: Order Granting Continuance (parties to advise status by July 13, 2020).
PDF:
Date: 07/06/2020
Proceedings: Third Unopposed Motion to Continue Final Hearing filed.
Date: 07/06/2020
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 07/06/2020
Proceedings: Petitioners' Notice of Filing Joint Proposed Exhibits filed.
PDF:
Date: 07/02/2020
Proceedings: Joint Trial Exhibits filed (exhibits not available for viewing).
PDF:
Date: 07/02/2020
Proceedings: Joint Written Statement filed.
PDF:
Date: 07/02/2020
Proceedings: Petitioner's Proposed Witness List filed.
PDF:
Date: 07/02/2020
Proceedings: Unopposed Joint Proposed Exhibit List filed.
PDF:
Date: 07/02/2020
Proceedings: Notice of Filing Respondent's Proposed Trial Exhibits filed.
PDF:
Date: 06/29/2020
Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for July 10, 2020; 9:30 a.m.; Tallahassee; amended as to Type of Hearing).
PDF:
Date: 06/29/2020
Proceedings: Petitioner's Notice of Rescheduled Continuation of Taking Deposition Testimony via Video Teleconference filed.
Date: 06/26/2020
Proceedings: CASE STATUS: Status Conference Held.
PDF:
Date: 06/25/2020
Proceedings: Notice of Telephonic Status Conference (status conference set for June 26, 2020; 2:00 p.m.).
PDF:
Date: 06/24/2020
Proceedings: Petitioner's Notice of Taking Deposition in Lieu of Live Testimony via Video Teleconference (Sorokin) filed.
PDF:
Date: 06/18/2020
Proceedings: Order Allowing Testimony by Telephone.
PDF:
Date: 06/17/2020
Proceedings: Respondent's Unopposed Motion to Allow Telephonic or Video Appearances for Final Hearing filed. DUPLICATE
PDF:
Date: 06/17/2020
Proceedings: Petitioner's Notice of Taking Deposition Testimony via Video Teleconference (Stewart) filed.
PDF:
Date: 06/17/2020
Proceedings: Respondent's Unopposed Motion to Allow Telephonic or Video Appearances for Final Hearing filed.
PDF:
Date: 06/17/2020
Proceedings: Petitioner's Notice of Continuation of Taking Deposition Testimony via Video Teleconference (Hunt) filed.
PDF:
Date: 06/11/2020
Proceedings: Notice of Appearance (Ryan Sandy) filed.
PDF:
Date: 05/27/2020
Proceedings: Order Rescheduling Hearing (hearing set for July 10, 2020; 9:30 a.m.; Tallahassee).
PDF:
Date: 05/21/2020
Proceedings: Joint Response to Order Granting Continuance filed.
PDF:
Date: 05/14/2020
Proceedings: Order Granting Continuance (parties to advise status by May 21, 2020).
PDF:
Date: 05/14/2020
Proceedings: Second Unopposed Motion to Continue Final Hearing filed.
PDF:
Date: 05/13/2020
Proceedings: Petitioner's Third Amended Notice of Taking Deposition Testimony via Video Teleconference filed.
PDF:
Date: 05/12/2020
Proceedings: Petitioner's Notice of Continuation of Taking Deposition Testimony via Video Teleconference filed.
PDF:
Date: 05/11/2020
Proceedings: Petitioner's Second Amended Notice of Taking Deposition Testimony via Video Teleconference filed.
PDF:
Date: 05/08/2020
Proceedings: Petitioner's Amended Notice of Taking Deposition Testimony Via Video Teleconference filed.
PDF:
Date: 05/08/2020
Proceedings: Petitioner's Notice of Taking Deposition Testimony via Video Teleconference (Hunt) filed.
PDF:
Date: 04/24/2020
Proceedings: Petitioner's Notice of Taking Deposition Testimony Via Video Teleconference filed.
PDF:
Date: 04/23/2020
Proceedings: Respondent's Notice of Taking Deposition Testimony Via Video Teleconference filed.
PDF:
Date: 04/22/2020
Proceedings: Respondent's Notice of Taking Deposition Testimony Via Video Teleconference filed.
PDF:
Date: 04/14/2020
Proceedings: Notice of Court Reporter filed.
PDF:
Date: 04/14/2020
Proceedings: Petitioner's Notice of Taking Deposition Testimony via Video Teleconference filed.
PDF:
Date: 03/13/2020
Proceedings: Order Rescheduling Hearing (hearing set for May 29, 2020; 9:30 a.m.; Tallahassee).
PDF:
Date: 03/06/2020
Proceedings: Joint Response to Order Granting Continuance filed.
PDF:
Date: 03/03/2020
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 02/28/2020
Proceedings: Order Granting Continuance (parties to advise status by March 6, 2020).
PDF:
Date: 02/27/2020
Proceedings: Unopposed Motion to Continue Final Hearing filed.
PDF:
Date: 02/20/2020
Proceedings: Notice of Appearance (Jonathan Rose) filed.
PDF:
Date: 02/18/2020
Proceedings: Notice of Court Reporter filed.
PDF:
Date: 02/05/2020
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/05/2020
Proceedings: Notice of Hearing (hearing set for March 31, 2020; 9:30 a.m.; Tallahassee).
PDF:
Date: 02/04/2020
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/03/2020
Proceedings: Respondent's Response to Initial Order filed.
PDF:
Date: 01/29/2020
Proceedings: Notice of Serving Petitioner's First Request for Interrogatories, First Request for Production and First Request for Admissions to Respondent filed.
PDF:
Date: 01/28/2020
Proceedings: Initial Order.
PDF:
Date: 01/28/2020
Proceedings: Petition for Formal Administrative Hearing filed.
PDF:
Date: 01/28/2020
Proceedings: Administrative Complaint filed.
PDF:
Date: 01/28/2020
Proceedings: Agency referral filed.

Case Information

Judge:
YOLONDA Y. GREEN
Date Filed:
01/28/2020
Date Assignment:
01/28/2020
Last Docket Entry:
03/09/2021
Location:
Tallahassee, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (11):