21-000384
Manuel Fernandez vs.
Board Of Nursing
Status: Closed
Recommended Order on Friday, July 9, 2021.
Recommended Order on Friday, July 9, 2021.
1S TATE OF F LORIDA
6D IVISION OF A DMINISTRATIVE H EARINGS
13M ANUEL F ERNANDEZ ,
17Petitioner ,
18vs. Case No. 21 - 0384
24B OARD OF N URSING ,
29Respondent .
31/
32R ECOMMENDED O RDER
36A disputed - f act evidentiary hearing was held by Zoom video conference on
50May 4, 2021, before Administrative Law Judge Elizabeth W. McArthur of the
62Division of Administrative Hearings (DOAH).
67A PPEARANCES
69For Petitioner: Lawrence E. Besser, Esquire
75Samek and Besser , P.A.
791 200 Brickell Avenue , Suite 1950
85Miami, Florida 33131
88For Respondent: De borah B. Loucks, Esquire
95Marlene Katherine Stern, Esquire
99Office of the Attorney General
104The Ca pitol, Plaza Level 01
110Tallahassee, Florida 32399
113S TATEMENT OF T HE I SSUE
120The issue in this case is whether Petitioner's application for multistate
131registered nurse licensure by endorsement should be denied for the reasons
142gi ven by Respondent in its Notice of Intent to Deny, or whether Petitioner
156met his ultimate burden of persuasion that h is application should be
168approved .
170P RELIMINARY S TATEMENT
174By Notice of Intent to Deny issued January 4, 2021, the Board of Nursing
188(Responde nt or Board) informed Manuel Fernandez (Petitioner or
197Mr. Fernandez) of its intent to deny the application by Mr. Fernandez for
210multistate registered nurse (RN) licensure by endorsement.
217The Board gave two reasons for refusing to certify the applicant fo r
230licensure pursuant to sections 456.072(2) and 464.018( 2 ), Florida Statutes
241(2020) . 1 The Board found that in 2014, Mr. Fernandez's RN license was
255revoked by the licensing authority , providing grounds to deny the license
266pursuant to section 456.072(1)(f). The Board also found that Mr. Fernandez
277pled nolo contendere to felony aggravated assault with a deadly weapon in
2892001 . The Board found that the 2001 crime is related to the practice or the
305ability to practice as a registered nurse, providing grounds to de ny the license
319pursuant to sections 456.072(1)(c) and 464.018(1)(c) .
326Mr. Fernandez timely petitioned for a formal disputed - fact administrative
337hearing. The Board transmitted the case to DOAH fo r assignment of an
350administrative law judge to conduct the re quested hearing.
359Prior to the hearing, t he parties jointly filed a Pre - hearing Statement in
374which they stipulated to two facts. Their stipulations are adopted and set
386forth in the Findings of Fact bel ow .
395Also prior to the hearing, Respondent filed an uno pposed Motion for
407Official Recognition of Documents, which was granted. Official recognition
4161 Unless otherwise indicated, all citations to the Florida Statutes are to the 2020 codification.
431was taken of two related documents: a Final Order in Department of Health
444v. Manuel Fernandez , Case No. 2009 - 07521 (Fla. Dep't of Health Jan. 16,
4582014) (2014 Fin al Order) ; and the Administrative Complaint attached to and
470incorporated in the 2014 Final Order . These documents were marked
481Respondent's OR - 1A and OR - 1B, respectively, and are made a part of the
497record. See § 120.57(1)( f ) 3. and (j) , Fla. Stat.
508The heari ng was initially s et for April 6, 2021. However, neither
521P etitioner nor his counsel appeared. Counsel for Petitioner was contacted and
533he represented that he had encountered an emergency, requesting that the
544hearing be rescheduled. Counsel for Respondent d id not object to
555rescheduling the hearing and the undersigned agreed to the cancellation
565provided that Petitioner's counsel file a motion explaining the emergency
575circumstances. This was accomplished in an Emergency Motion for
584Continuance filed on April 7, 2021. The motion was granted and the hearing
597was rescheduled for May 4, 2021, via Zoom , when it went forward .
610On May 3, 2021, the Board filed its Motion to Deem Board's Requests for
624Admissions as Admitted. The Motion was taken up as a preliminary matter
636at the outset of the hearing convened on May 4 , 2021, and was granted upon
651the representation by Petitioner's counsel that the matters were admitted
661and Petitioner did not object to the motion. The Requests for Admissions ,
673bearing the undersigned's notatio n that the matters are deemed admitted ,
684are included in the record .
690Before testimony was taken , the undersigned reminded counsel of the
700evidentiary standard for this proceeding, highlighting the limitations on
709hearsay, pursuant to section 120.57(1)(c) and Florida Administrative Code
718Rule 28 - 106.213.
722Mr. Fernandez testified on his own behalf . He did not call other witnesses
736or offer any exhibits into evidence. The Board presented testimony of Lisa
748Johnson, who was accepted as an expert in the practice of p rofessional
761nursing. Respondent's composite Exhibit 1 ( represented to be Petitioner's
771application file ) and Exhibit 2 (Ms. Johnson's resume) were admitted into
783evidence without objection.
786The one - volume final hearing Transcript was filed on May 25, 2021.
799Respondent timely filed its PRO. Petitioner did not file a PRO or other post -
814hearing filing . Respondent's PRO and the evidentiary record ha ve been
826considered in the preparation of this Recommended Order.
834F INDINGS OF F ACT
839Stipulated Facts
8411. Mr. Fernandez pled nolo contendere to and was convicted of assault
853with a deadl y weapon on June 26, 2001, in Dade County, Florida.
8662. Mr. Fernandez's nursing license was revoked by Final Order issued on
878January 16, 2014, for violating sections 464.018(1)(n) and 464.018( 1)(h),
888Florida Statutes, and Florida Administrative Code Rules 64B9 - 8.005(2)(c)
898and 64B9 - 8.005(1)(e).
902Additional Facts
904Based upon the credibility of the witnesses and evidence presented at the
916final hearing , matters deemed admitted, and matters officially recognized ,
925the following additional facts are found:
9313. Petitioner was licensed in Florida as a n RN by the Board on April 11,
9472001.
9484. The matters giving rise to the stipulated facts above occurred at the
961beginning and near the end of the span of time dur ing which Petitioner held
976an RN license in Florida. No evidence was presented regarding Petitioner's
987professional employment or activities during that time span, with the
997exception of very limited facts surrounding the matters addressed in the two
1009stipulat ed facts above.
1013Pe rmanent Revocation of Pe titioner's RN License by the Board
10245. In November 2009, an Administrative Complaint was issued against
1034Mr. Fernandez, charging him in three counts with violations of section
1045464.018(1)(n) (failing to meet minimal s tandards of acceptable and prevailing
1056nursing practice), rule 64B9 - 8.005(2)(c) (misappropriating drugs), section
1065464.018(1)(h) (unprofessional conduct), and rule 64B9 - 8.0 0 5(1)(e) (committing
1076acts of negligence, by omission or commission).
10836. Petitioner, re presented by counsel, elected an informal proceeding not
1094involving disputed issues of material fact, choosing not to contest the
1105allegations and opting to address mitigating/aggravating circumstances in a
1114hearing before the Board.
11187. On January 5, 2011, th e Board issued a Final Order concluding that
1132Mr. Fernandez committed the violations charged, and permanently revoking
1141his RN license as the penalty.
11478. Mr. Fernandez retained a different lawyer (who was his counsel of
1159record in this case) to appeal the 201 1 Final Order. The appeal was resolved
1174by opinion in Fernandez v. Dep artment of Health, B oard of Nursing , 82 So. 3d
11901202 (Fla. 4th DCA 2012) ( Fernandez I ). As described in the opinion, the only
1206issues raised on appeal were the penalty assessments for Count s I and II.
1220Accordingly, the court affirmed Count III without discussion. The court
1230reversed the penalty assessments for Counts I and II. As to Count I, the court
1245held that the 2011 Final Order was deficient for failing to explain the
1258reason ( s ) for increas ing the penalty above the penalty range in the Board's
1274penalty guidelines rule. As to Count II, the court held that no penalty could
1288be assessed for the violation found, because the Board had failed to adopt
1301penalty guidelines for that violation. The court therefore remanded the case
1312to allow the Board to reconsider the penalty assessed for just Counts I
1325and III . The court acknowledged the Board's statutory authority codified in
1337section 456.072(2)(b) to impose the penalty of permanent revocation , which
1347was not challenged by Mr. Fernandez. However, the court held that if the
1360Board chose to impose that penalty, it had to explain its reason (s) , since
1374permanent revocation exceed ed the penalty guidelines.
13819. In Fernandez I , Mr. Fernandez did not challenge the fa irness of the
1395proceedings based on his election of an informal hearing. As the court pointed
1408out : "Fernandez elected an informal hearing. By doing so, Fernandez
1419admitted the factual allegations, seeking only to mitigate the penalties that
1430might be imposed. " Fernandez I , 82 So. 3d at 1203.
144010 . On August 29, 2012, t he Board issued a second Final Order, again
1455permanently revoking Petitioner's RN license . To address the court's
1465directives in Fernandez I , the 2012 Final Order set forth five reasons
1477justifying an upward deviation from the penalty guidelines rule to impose the
1489penalty of permanent revocation .
149411 . Mr. Fernandez appealed the 2012 Final Order , arguing that none of
1507the five reasons given for imposing the penalty of permanent revocation was
1519supported by competent substantial evidence. As to one of the five reasons,
1531t he court agreed . But a s to the other four reasons for increasing the penalty,
1548the court rejected Mr. Fernandez's challenge to the adequacy of supporting
1559evidence. Once again, the court recogn ized that the Board had the authority
1572to increase the penalty based on reasons supported by the record evidence .
1585However, the court could not determine whether, without considering the one
1596reason found insufficiently supported, the Board would have impose d the
1607same penalty. Therefore, the court remanded the case to the Board to
1619reconsider the penalty based on the four reasons upheld by the court as
1632adequately supported with record evidence. Fernandez v. Dep't of Health, Bd.
1643of Nursing , 120 So. 3d 117 (Fla. 4th DCA 2013) ( Fernandez II ).
165712 . The 2014 Final Order was the Board's third and last Final Order. The
16722014 Final Order set forth the four reasons to increase the penalty that were
1686upheld in Fernandez II , and again imposed the penalty of permanent
1697revo cati on of Petitioner's RN license.
17041 3 . Mr. Fernandez did not appeal the 2014 Final Order. The permanent
1718revocation of his RN license is therefore the outcome of the disciplinary
1730action, and the findings of fact, conclusions of law, and penalty are binding on
1744P etitioner , as well as the Board.
175114. The 2014 Final Order adopted the allegations of fact in the
1763Ad ministrative C omplaint, which were not disputed by Mr. Fernandez . The
1776admitted facts relevant to Counts I and III were as follows:
17875. At all times material t o this Complaint,
1796Respondent was employed at Sunrise Home Health
1803Care (SHHC), located in Miami, Florida.
1809Respondent was assigned to provide home health
1816services to various clients of the agency.
18236. On or about February 16, 2009, Patient MS, a 68
1834year old female, was a patient of SHHC. Patient
1843MS, a female, had a prescription for Heparin Lock
1852Flus h : Flush catheter with 3 - 5mL of Heparin after
1864last saline flush.
18677. Heparin is used to prevent blood clots from
1876forming in people who have certain medical
1883conditi ons or who are undergoing certain medical
1891procedures that increase the chance that clots will
1899form. Heparin is also used to stop the growth of
1909clots that have already formed in the blood vessels,
1918but it cannot be used to decrease the size of the
1929clots that have already formed. Heparin is also
1937used in small amounts to prevent blood clots from
1946forming in catheters (small plastic tubes through
1953which medication can be administered or blood
1960drawn) that are left in veins over a period of time.
1971Heparin is in a cla ss of medications called
1980anticoagulants ('blood thinners'). It works by
1986decreasing the clotting ability of the blood.
19938. Respondent is not an employee of Miramar
2001Memorial Hospital and does not have rights to
2009practice medicine at Miramar Memorial Hospital.
20159. On or about March 18, 2009, Patient RM, a 44
2026year old female was a patient at Miramar Memorial
2035Hospital, located in Miramar, Florida. Patient RM
2042was known to the Respondent.
204710. On or about March 18, 2009, patient RM gave
2057birth to twin female babies.
206211. On or about March 19, 2009, Respondent was at
2072Miramar Memorial Hospital visiting Patient RM.
207812. On or about March 19, 2009, Respondent
2086administered one or more syringes of Heparin (5cc
2094each), belonging to Patient MS, to Patient RM via
2103catheter. The syringes were found in the garbage
2111can of Patient RM by her assigned nurse MB, an
2121employee of Miramar Memorial Hospital.
212613. On or about March 19, 2009, Patient RM did
2136not have a prescription or physician's order for the
2145use of Heparin.
214814. On or about M arch 20, 2009, Respondent was
2158interviewed by the Miramar police and admitted
2165administering one syringe of Heparin to Patient
2172RM, without a physician's order.
217715 . After adopting as its findings of fact the allegations in the
2190A dministrative C omplaint, the B oard made additional findings of
2201aggravating facts in the 2014 Final Order :
2209The Board finds aggravating facts as follows:
22161. Respondent practiced nursing in a facility where
2224he was not employed.
22282. Respondent administered medication that
2233belonged to anot her patient to RM, who was not his
2244patient.
22453. The medication that was administered to RM
2253was brought into the hospital from Respondent's
2260car.
22614. Respondent administered medication to RM that
2268was not ordered by RM's treating physician.
22755. Respondent fai led to advise hospital staff that he
2285administered medication to RM.
22896. Respondent administered heparin to RM to flush
2297a foley catheter, which is not proper protocol for
2306flushing a foley catheter.
23107. Respondent has practiced nursing for 13 years.
231816 . The 2014 Final Order then set forth the Board 's Conclusions of Law
2333that Mr. Fernandez violated section 464.018(1)(n) (as charged in Count I, for
2345failing to meet minimal standards of acceptable and prevailing nursing
2355practice by misappropriating drugs) and sec tion 464.018(1)(h) (as charged in
2366Count III, for engaging in unprofessional conduct through negligence, by
2376administering the medication Heparin to RM, who was not his assigned
2387patient, without physician's order and without any knowledge of the patient's
2398cu rrent medical treatment).
240217 . The 2014 Final Order next addressed the penalty for those violations,
2415as follows:
2417The Board is empowered by Sections 464.018(2)
2424and 456.072(2), Florida Statutes, to impose a
2431penalty against the licensee. The Board finds that a
2440penalty harsher than the penalties stated in Rule
244864B9 - 8.006 is warranted for the following reasons:
24571. The danger to the public represented by
2465Respondent's actions.
24672. The length of time Respondent has practiced
2475nursing.
24763. The deterrent effect of the penalty being
2484imposed.
24854. The failure of Respondent to correct the
2493violation.
249418 . Based on those four reasons, the Board permanently revoked
2505Mr. Fernandez's RN license, effective upon the filing of the 2014 Final Order
2518with the Department of Health's Age ncy Clerk (which was on January 16,
25312014).
253219. Despite permanent revocation of his RN license, Mr. Fernandez filed
2543an application with the Board in 2020 for multistate RN licensure by
2555endorsement.
255620 . The Board voted to deny the application at a noticed m eeting.
2570Mr. Fernandez did not appear at that meeting. The Board exercised its
2582authority under section s 456.072(2) and 464.018( 2 ) to refuse to certify the
2596applica nt for licensure because of the 2014 permanent revocation of
2607Mr. F ernandez's RN license, and al so because Mr. Fernandez's application
2619disclosed that he had pled nolo contendere and was convicted for felony
2631aggravated assault with a deadly weapon in 2001. 2 The Board found that the
2645crime was related to the practice of nursing or the ability to practic e nursing.
266021 . Mr. Fernandez requested a disputed - fact administrative hearing to
2672contest the proposed denial of his application. He raised as the only disputed
2685fact whether the 2001 conviction was directly related to the practice of
2697nursing. He asserted th at it was not, and contended that the applicable
2710statutes and rules require that a criminal conviction must be directly related
2722to one's professional practice . Based on his argument directed to one of the
2736two reasons cited in the Notice of Intent to Deny , Mr. Fernandez contended
2749that the Board should approve his application for RN licensure.
275922. Mr. Fernandez's hearing request did not take issue with, or address,
2771the other basis for the Board's refusal to certify the applica nt for approval Ð
2786that the Board h ad permanently revoked Mr. Fernandez's RN license by the
27992014 Final Order. At the hearing, although Petitioner sought to dispute the
28112 "Road rage" was the term used by Petitioner's attorney in his opening statement to describe
2827the incident underlying the 2001 nol o plea and conviction for felony aggravated assault with
2842a deadly weapon. That description is apt, based on the evidence.
2853facts on which the 2014 Final Order was predicated, he offered no argument
2866as to why he should be permitted to contest thos e facts now, or why he should
2883be permitted to apply for an RN license in Florida at all, following the
2897permanent revocation of his RN license.
2903Evidence Related to Whether Petitioner Proved Entitlement to Licensure
291223. Assuming, arguendo, that the permanent revocation of Petitioner's RN
2922license does not act to bar him from applying anew for an RN license, the
2937next question is wh at evidence supports Mr. Fernandez's qualifications to
2948meet the requirements for the license for which he has applied.
295924 . As the li cense applicant, at the final hearing Mr. Fernandez presented
2973his case first. Mr. Fernandez did not offer his 2020 license application in to
2987evidence. The only document identified as a potential exhibit for Petitioner in
2999the parties' Pre - hearing Statement w as Mr. Fernandez's resume, but his
3012resume was not offered into evidence.
301825 . Although Petitioner did not offer his 2020 application in evidence,
3030Respondent did so, presenting as a composite exhibit what was described as
3042Petitioner's 2020 application file. 3
304726 . Neither Petitioner nor Respondent addressed, through evidence or
3057argument at the hearing or by post - hearing submittal, whether the evidence
3070supports a finding that Petitioner made a preliminary showing of compliance
3081with the requirements for multista te RN licensure by endorsement.
309127 . The application form completed by Petitioner and signed on
3102September 1 0, 2020, reflects that Petitioner is seeking multistate RN
3113licensure by endorsement based on having successfully applied for and
3123obtained RN licensure by examination in Florida in 2001.
31323 The portions of the application that are Mr. Fernandez's own statements can be considered
3147admissions when offered against him, but statements recounting what others said or
3159statements submitted by others are hearsay that cannot be the sole basis for findings of fact.
3175See § 90.803(18)(a), Fla. Stat. (statements of a party offered against the party are admissible
3190as exceptions to the he arsay prohibition).
319728. Petitioner's application reflects that he has held one, and only one,
3209nursing license in any state, and that is the Florida RN license number
32229177203, issued on April 11, 2001, which was permanently revoked by the
32342 014 Final Order.
323829. At the time Mr. Fernandez submitted h is 2020 application, he did not
3252hold an active license to practice nursing in another state.
326230 . No evidence was offered at the hearing to prove that Mr. Fernandez
3276has ever held a license to pract ice nursing in another state. No evidence was
3291offered to prove that Mr. Fernandez has actively practiced nursing in another
3303state for two of the last three years, as would stand to reason in the absence
3319of evidence that he holds a license to practice nursi ng in another state.
333331. Mr. Fernandez designated the state of Florida as his "home state" for
3346purposes of seeking a multistate license, and acknowledged that he does not
3358hold a multistate license in any other state.
33663 2 . In separate application sections a sking about the applicant's criminal
3379history and disciplinary history, Mr. Fernandez disclosed his felony
3388conviction for the road rage incident and the Board's revocation of his Florida
3401RN license.
34033 3 . These disclosures triggered requirements in each secti on that the
3416applicant provide: (1) a self - explanation describing the circumstances ;
3426(2) attach documentation (court records for the criminal history; complaint
3436and Final Order for the disciplinary history) ; and (3) three "current (written
3448within the last y ear) professional Letters of Recommendation ." ( underline
3460and bold in original).
3464Petitioner's Response to Permanent Revocation Per 2014 Final Order
34733 4 . In his 2020 application, Mr. Fernandez took the opportunity in his
3487self - explanation of the 2014 Final Ord er to dispute the findings and
3501conclusions, and offer his own version of what happened.
35103 5 . Mr. Fernandez began his self - explanation by characterizing his actions
3524as a "BIG mistake." Mr. Fernandez's self - explanation to the Board went on to
3539describe his vis it to the hospital to see RM , FV's wife, who had given birth to
3556twins. Mr. Fernandez described FV as an old friend who was also the owner
3570of the home health agency where he worked. He said his friend/boss, FV, had
3584called three times urging him to come visi t to see the babies. Mr. Fernandez
3599described being in RM's hospital room wh ile RM's assigned nurse was
3611tending to the patient and inserting a foley catheter. He described how
3623thereafter, he and his friend/boss became concerned about the patient's
3633status, c alled the assigned nurse "more than 4 times" and suggested that she
3647take action that they thoug ht was needed, but the nurse disagreed. According
3660to Mr. Fernandez, he and FV "were there asking and begging her [the
3673assigned nurse] for proper nurse implementa tions, we talk [to] her many
3685times È but she never implements" what they were urging. The nurse
3697contacted the patient's physician, who gave orders for medication, which was
3708administered by the patient's assigned nurse. Mr. Fernandez said that after
3719the nur se had implemented the doctor's orders, both RM (the patient) and FV
3733(his friend/boss) asked Mr. Fernandez to help the patient, "knowing that I
3745have on my car saline flushes Syringes [sic]." He said he asked the nurse one
3760more time to take the step he thou ght was needed, but she did not. He and
3777FV then went to the parking garage to Mr. Fernandez's car. Mr. Fernandez
3790claimed he intended to get some saline syringes that he uses to flush his
3804home health patients' catheters. Mr. Fernandez claimed that "fatally within
3814those saline syringes flush Bag there were 2 heparin flush syringes," and he
3827assigned blame to the home health office for putting the heparin syringes in
3840the saline syringe bag by mistake. He admitted he took the bag with him to
3855RM's room and perfor med the foley catheter flush. He also explained that
"3868due to the rush of the situation and the effect of [FV] requesting my help (my
3884home health boss) I had a poor judgment and flushed the [RM] Foley Cath, no
3899realizing at that moment she was not my patient ." (e rrors in original;
3913e mphasis added).
39163 6 . Mr. Fernandez added in his self - explanation that RM's assigned nurse
3931found two heparin flush syringes in the patient's garbage can (confirming
3942that Mr. Fernandez did not tell the assigned nurse or anyone else th at he had
3958administered to RM what he claimed he thought were saline flushes, but
3970instead were heparin flushes), and the assigned nurse called the police.
39813 7 . Mr. Fernandez claimed he volunteered to the police that he was the
3996one who administered the hepar in flushes only because the police thought FV
4009had tried to kill his wife after finding the two heparin flush syringes in her
4024garbage can. He expressed regret for telling the truth: "And I blame my self -
4039telling police the true."
40433 8 . Mr. Fernandez proceeded in his self - explanation to accuse both RM
4058and FV of lying to the police by saying they never asked Mr. Fernandez for
4073help. As Mr. Fernandez put it, when RM was interviewed by the police, "she
4087denies THE TRUTH, she lied, she say NO to an important question done by
4101the police, at that moment she denies requesting my help, the police asks her
41153 times and 3 times she denial asking me for help that day." (errors in
4130original). Mr. Fernandez then blamed his friend / boss, claiming RM later told
4143him that "she lied to policeman following advice from her husband [FV], (who
4156for fear or afraid of being discovered stealing from Medicaid and Medicare on
4169his agency decided to lie to the police, [FV] the person who was my friend and
4185the one who call me to the hospital that da y willing to know my opinion about
4202[RM's] poor condition, the same who asked me for help, the owner of
4215community care home health nursing agency in which I usually work ed
4227under his orders. He instructed [RM] to lied to police)." (errors in original).
42403 9 . M r. Fernandez's self - explanation ended with one final accusation Ð
4255that the attorney he hired to represent him in the disciplinary case also lied:
"4269I hired and lawyer Office for a formal hearing in from of board of nursing but
4285they also lied to me and sent p apers requesting an informal hearing È . In a
4302formal hearing true will clarified the incident and the final result again my
4315RN license it could have been different but the malpractice and bad
4327representation from my lawyer requesting an informal hearing in from of the
4339board of nursing [d]on't allow me to dispute the charges on the
4351a dministrative complaint." (errors in original).
435740 . As noted above, though, Mr. Fernandez retained a different lawyer Ð
4370his counsel of record in this case Ð to appeal the first two F inal Orders, and
4387no issue was raised in Fernandez I or Fernandez II with regard to the
4401propriety of the election or the resulting informal hearing.
44104 1 . At the hearing, Mr. Fernandez addressed the permanent revocation of
4423his RN license by attempting to disp ute the facts that he was deemed to have
4439admitted (as stated by the court in Fernandez I ). He offered testimony that
4453was somewhat similar to his self - explanation, although there were several
4465notable inconsistencies. Mr. Fernandez went into detail in descri bing the
4476patient's condition , in an attempt to justify the appropriateness of what he
4488did, although he offered no medical records to prove what he described. He
4501offered largely hearsay testimony regarding what he was told by RM and FV,
4514but offered no non - h earsay evidence (such as the testimony of FV, whom
4529Mr. Fernandez continued to describe as his best friend). He offered some of
4542the same accusations directed to RM's assigned nurs e , although again, he
4554offered no medical records to support his description of RM 's condition, nor
4567did he offer non - hearsay testimony to prove alleged conversations with the
4580nurse. He repeated his claim that RM and FV begged him for help, omitt ing
4595any reference to the different story they apparently told the police (which he
4608charact erized in his self - explanation as lies). Again, no corroborating non -
4622hearsay testimony was offered, such as testimony from FV, his " best friend. "
46344 2 . In the self - explanation, Mr. Fernandez only said that he and FV asked
4651the assigned nurse multiple times to implement the procedure they thought
4662was needed, a nd that in the rush and pressure of being asked for help by his
4679friend and boss, he did not even realize that RM was not his patient . And
4695rather than attempt to justify giving heparin to RM that was prescr ibed for
4709one of his home health agency patients , wi thout knowing RM's medical
4721background and without doctor's orders, Mr. Fernandez claimed that the
4731home health agency put the heparin in the wrong bag by mistake. In marked
4745contrast, at the final hearing Mr . Fernandez expanded his hearsay testimony
4757to claim : that he asked other hospital staff members for help, to no avail;
4772that the patient's condition required administration of heparin ; and that he
4783only took matters into his own hands as a last resort to add ress what he
4799believed to be an emergency situation. 4 His embellishments lacked
4809credibility, were inconsistent with his self - explanation (which also suffered
4820from credibility questions 5 ), and rel ied almost exclusively on hearsay that
4833cannot be considered. W hat Mr. Fernandez did show, by his testimony and
4846self - explanation, was that he accepts little to no responsibility, and instead,
4859continues to blame and accuse everyone else for his actions.
48694 3 . Even if he had offered credible, non - hearsay evidence , Mr. Fe rnandez
4885is bound by facts found in the 2014 Final Order permanently revoking his
4898license . H is testimony c annot be accepted, because it was c ontrary to facts he
4915is not entitled to relitigate. These include the finding that he "administered
4927heparin to RM to flush a foley catheter, which is not proper protocol for
4941flushing a foley catheter." 2014 Final Order at 2, aggravating fact 6.
49534 4 . Mr. Fernandez is also bound by the reasons found by the Board to
4969increase his penalty, including the first reason : "The dan ger to the public
4983represented by [Mr. Fernandez's] actions." 2014 Final Order at 3. He had his
4996opportunity to challenge the sufficiency of the evidence supporting that
5006finding, and t he court rejected that challenge in Fernandez II .
501845. Mr. Fernandez offere d no evidence to prove that he should no longer
5032be considered a danger to the public. No evidence was offered to prove what
5046Mr. Fernandez has been doing since the 2014 Final Order was issued. He
50594 Mr. Fernandez claimed he was told c riminal charges filed against him would be dropped
5075because he was acting as a Good Samaritan. This blatant hearsay cannot be considered.
50895 Mr. Fernandez's claim s that he did not intend to administer heparin and that he did not
5107realize R M was not his patient are , quite simply, unbelievable.
5118offered no proof of rehabilitative steps taken, professional activities,
5127educational endeavors Ð nothing. The record is devoid of evidence to overcome
5139the negative implications from the 2014 Final Order and the findings therein.
5151Petitioner's Response to Felony Conviction for Ro ad Rage Incident
51614 6 . Nineteen days after Petitioner's Florida RN license was issued, on
5174April 30, 2001, Petitioner committed an episode of "road rage." He was
5186charged with aggravated assault with a deadly weapon , a third - degree felony.
5199He pled nol o contendere and was convicted of this charge . For his crime, i n
5216addition to a probationary term, Petitioner was required to take an anger
5228management course.
52304 7 . In his 2020 application, Mr. Fernandez included a short self -
5244explanation to the Board , along with the court records, as required. In his
5257self - ex planation, he said that he thought another vehicle cut him off, and
5272instead of getting an apology from the driver, the driver gestured with her
5285middle finger. (Petitioner described the driver of the other vehicle as a male,
5298but the court records he provide d clearly identif ied the other driver as a
5313female.) Petitioner admitted that he reacted to the gesture "with anger . " He
5326accelerated, made a U - turn, and forced the driver to pull off the road so he
5343could confront her. (Petitioner did not describe what he di d as forcing the
5357other driver off the road; instead, he said that he accelerated and did the U -
5373turn so that, once he was alongside the other driver, they could have a
" 5387discussion " through her car window. Yet, the only way it would have been
5400possible to hav e a "discussion" with the driver through the window is if
5414Petitioner was able to get the other vehicle to pull off the road so he could
5430also stop his vehicle, approach the other vehicle, and have the so - called
5444discussion with the other driver through the w indow.)
54534 8 . Petitioner admitted that his acceleration and U - turn were observed by
5468a police officer. The eyewitness police officer completed a police report in
5480affidavit form, which provide d additional details corroborat ing and
5490supplement ing Petitioner's 2 020 self - explanation.
54984 9 . According to the police report, the officer observed an initial close
5512encounter between Mr. Fernandez's vehicle and the "victim's" vehicle. After
5522the initial close encounter, in which no contact was made, Mr. Fernandez
"5534began to s pin his wheels and make a 180 [ - degree ] aggressive turn to go after
5553v ictim. While doing so and on his cellular phone, he jumped the concrete
5567median and began to chase the victim." The police officer followed the two
5580vehicles. The officer observed Mr. Fernan dez pull his 2000 black Ford
5592Expedition alongside of the victim and then swerve to cut off the victim's
5605vehicle , forcing the victim t o veer her vehicle off the road to avoid a collision .
5622When Mr. Fernandez had successfully maneuvered the victim to stop her
5633vehicle, he also stopped, exited his vehicle, and confronted the victim in her
5646vehicle. The victim put her window down, whereupon Mr. Fernandez began
5657to scream obscenities at the victim in both English and Spanish. At that
5670point, the officer intervened. T he officer directed the victim to sit on the curb
5685and he interviewed her. The officer observed the victim to be visibly shaken.
5698Mr. Fernandez was placed in custody and transported to the police station.
571050 . The eyewitness officer summarized his observatio ns as follows:
"5721[Mr. Fernandez] displayed a wanton disregard for the safety of other
5732motorists (running red light, jumping median, cutting victim['s] vehicle off)."
5742He concluded the police report with the following addition : "Det [ective]
5754E. Garcia conducte d interview of [Mr. Fernandez]. [Mr. Fernandez] admitted
5765to purposely swerving his vehicle into the victim's path to stop the vehicle."
577851 . In Petitioner's self - explanation to the Board , he characterized his
5791actions as follows : "I made a mistake and acce lerated my car toward the
5806[other vehicle] looking for an apology from him [sic]." "I made a mistake when
5820I decide to chase the [other vehicle] and started a discussion with that person.
5834I should no confront him [sic], I should have to continue my way[.]"
58475 2 . At the hearing, Petitioner, through counsel, offered two arguments for
5860why the Board should not consider the felony conviction for the road rage
5873incident as a reason to deny Petitioner's application. First, through argument
5884only, counsel asserted that t he nolo plea and conviction for felony aggravated
5897assault with a deadly weapon did not involve a crime that is related to the
5912practice of nursing or the ability to practice nursing. Second, Petitioner's
5923counsel raised for the first time 6 the argument t hat the Board should be
5938estopped from asserting the felony conviction for the road rage incident as a
5951reason to deny Petitioner's 2020 application . Counsel argued that Petitioner
5962would have had to disclose the crime on every biannual license renewal
5974applicatio n , in 2003, 2005, 2007, and 2009, until his license was revoked , and
5988the Board should be estopped from raising this crime now because the Board
6001purportedly knew about the crime and did not attempt to revoke or otherwise
6014discipline Petitioner.
60165 3 . P etitione r did not offer any testimony regarding whether felony
6030aggravated assault with a deadly weapon is , or should under the
6041circumstances be considered, a crime related to the practice of nursing or the
6054ability to practice nursing . Respondent presented testimon y of Lisa Johnson,
6066accepted as an expert in the practice of professional nursing. Ms. Johnson
6078offered the opinion that Petitioner's road rage crime was r elated to the
6091practice of or the ability to practice nursing. Her opinion was credible, was
6104not refuted , and is credited.
61095 4 . Ms. Johnson based her opinion on two separate rationales. First, she
6123explained that, based on her review of Petitioner's application, including the
6134police report , Petitioner's conduct was "very disturbing." She opined that
6144Petitioner 's extreme reaction out of anger upon being upset by another driver,
6157endangering other motorists, was contrary to the character and qualities
6167required for the practice of professional nursing. She explained the
6177importance of nurses always keeping a level h ead. Nurses must always
61896 Consistent with his hearing request, Petitioner stated his position in the joint Prehearing
6203Statement in a single point, as follows: "Mr. Fernandez [sic] convict ion for aggravated
6217assault was not related to the practice of nursing."
6226critically think, and make decisions that are educated and informed, rather
6237than driven by emotion. She added that one of the most surprising things was
6251that the felony occurred just 19 days after Petitioner's RN license was issue d,
6265when he had just taken the oath and the expectations of the nursing
6278profession were still fresh in his mind.
62855 5 . Ms. Johnson also pointed to the background screening laws applicable
6298to a Level 2 screening, which Petitioner would have to undergo in order to
6312work as a n RN in health care facilities and virtually all other health care
6327settings. Petitioner's nolo plea and conviction for felony aggravated assault
6337with a deadly weapon is a disqualifying offense, meaning that Petitioner
6348would be disqualified fro m working as a nurse in a hospital, nursing home,
6362assisted living facility, home health agency, health care clinic , or other health
6374care settings (such as nurse registries) that are required to conduct
6385background screening of persons who provide personal c are or services
6396direct ly to patients/residents /clients . Petitioner would have the option of
6408applying to the Board for an exemption from disqualification , and in such an
6421application, he would have to provide clear and convincing evidence that he is
6434rehabili tated .
64375 6 . No evidence was offered by Petitioner to indicate that he ever sought
6452and obtained an exemption from disqualification from the Board because of
6463his disqualifying offense , as should have been necessary for him to be
6475providing patient care to ho me health agency patients.
64845 7 . No evidence was offered by Petitioner to support the claim that the
6499Board was aware of the crime, as the predicate for counsel's new estoppel
6512argument. T he only testimony from Petitioner about this subject was that he
6525renewe d his nursing license every two years , and at the time he renewed his
6540application in 2003, "the department was aware" of his crime. (Tr. 17,
6552emphasis added). He referred vaguely to having "sent in all the paperwork"
6564and every two years they allowed him to continue working as a nurse.
65775 8 . Petitioner did not testify that the Board had knowledge of the road
6592rage incident or resulting nolo plea/conviction at any point before the
6603application he filed in 2020 at issue in this case. No evidence was offered by
6618Peti tioner of : (1) h is actual RN license renewal applications ; (2) whether the
6633RN license renewal applications were submitted to the Department of Health
6644(as he seemed to suggest) and not to the Board 7 ; or (3) the extent to which he
6662did or did not disclose the felony conviction , submit a detailed self -
6675explanation , or submit the court records, including the police report, as he did
6688in the 2020 application at issue here. Petitioner's testimony falls short of
6700proof as to what, if any, disclosures he made to the Bo ard prior to 2020. There
6717is no evidentiary basis to support a finding that the Board had prior
6730knowledge of the road rage incident or felony conviction resulting from that
6742incident.
6743Requirement for Recent Professional Recommendation s
67495 9 . In response to dis closures of disciplinary history and criminal history
6763in his 2020 application , the Board required Petitioner to submit three recent
6775professional letters of recommendation. "Recent" was defined as "written
6784within the last year."
678860 . In the de novo administ rative hearing, it was incumbent on Petitioner
6802to offer non - hearsay evidence serving the same purpose as the Board's
6815requirement to submit recent professional letters of recommendation: to
6824overcome the implication from the disciplinary history and criminal history
6834that Petitioner is unfit for licensure.
684061 . Completely lacking at the hearing was any evidence regarding why
6852Mr. Fernandez should now be trusted to not react with anger or rush into
6866action based on emotions, as he did at the beginning and the end of his RN
6882licensure tenure in Florida. In 2014, the Board determined that Petitioner's
6893rash actions represented a danger to the public. No evidence was presented
69057 Respondent confirmed in its PRO that RN license renewal applications are submitted to
6919and processed by the Department of Health, not the Board.
6929regarding what Mr. Fernandez has been doing since his license was revoked ,
6941to overcome the fin ding made in the 2014 Final Order . No character
6955witnesses were offered. Mr. Fernandez did not present testimony, for
6965example, of the three authors of the letters of support submitted with his
6978application, to provide non - hearsay testimony offering recent po sitive
6989professional support to potentially show rehabilitation despite his prior RN
6999license revocation and his prior felony conviction. 8
7007Ultimate Findings of Fact
70116 2 . Mr. Fernandez did not meet his burden of presenting evidence to
7025demonstrate his qualifi cations for multistate RN licensure by endorsement
7035for which he has applied.
70408 The three letters in Petitioner's ap plication are hearsay and cannot be considered in this
7056proceeding. Even if their hearsay nature were not an impediment, there are serious
7069questions as to their reliability as "recent" letters. For example, one letter appears to be a
7085recommendation for a jo b as a First Surgical Assistant (which presumably would require an
7100active license that Mr. Fernandez has not had for at least seven years). In it, the author
7117state d vaguely that "I have known Manuel Fernandez for the past number of years" and that
7134Mr. Fern andez "has been working for Sunrise Home Health Care, Inc. for the past years as a
7152RN with excellent evaluation." The letter was typed in its entirety except for the signature
7167and the date, 6/20/2020, which was handwritten at top Ð a very curious form for a
7183professional letter of recommendation. As of June 2020, it had been many years since
7197Mr. Fernandez worked at the home health agency as an RN. Either the author was
7212intentionally misleading by describing what sounded like Mr. Fernandez's current and recent
7224experience as an RN, or the letter was written many years ago. Similarly, in another letter,
7240the author described "Nurse Fernandez" as caring of his patients and dedicated to his job.
7255The author stated she has known Nurse Fernandez for four years. The lett er was typed,
7271including the word "Dated:" typed just above the signature. However, the date itself was not
7286typed; instead, 7/12/2020 was handwritten next to the typed "Dated:. " But if the letter was
7301written in July 2020, the author could not have vouched f or "Nurse Fernandez" or described
7317him as caring of his patients, because the author stated she only knew him for four years and
7335Mr. Fernandez was not licensed to practice nursing or care for patients between July 2016
7350and July 2020. Here too, the impressio n from the letter's contents is that the letter was
7367written many years ago , and the handwritten date was a fabrication. So too, the third letter
7383was typewritten except for the date, 9/10/2020, added in handwriting. The third letter
7396described Mr. Fernandez as a joy to work with, well - liked by his nursing colleagues, and a
7414resource for "other" nurses to help with difficult cases. The description is in the current
7429tense, as if Mr. Fernandez was currently working as a nurse at the time the letter was
7446written. O nce again, the handwritten date is incongruous, both as to form of a professional
7462letter of recommendation, and as to the substance, since Mr. Fernandez could not have been
7477practicing nursing in September 2020 or at any time for years before then .
74916 3 . The Board proved that Petitioner had his RN license permanently
7504revoked based on violations of Florida law, for actions that represented a
7516danger to public.
75196 4 . The Board prov ed that Petitioner pled nolo contendere and was
7533convicted of a felony crime related to the practice of nursing or the ability to
7548practice nursing.
75506 5 . Mr. Fernandez did not prove that the Board had prior knowledge of
7565his nolo plea and conviction.
75706 6 . Mr. Fernandez offered no evidence to overcome the fitness concerns
7583from his disciplinary history and criminal history . Instead, he continued to
7595argue with the prior determinations, and demonstrated a lack of candor and
7607deflection of responsibility to others i n so doing.
7616C ONCLUSIONS OF L AW
76216 7 . The Division of Administrative Hearings has jurisdiction over the
7633parties and the subject matter of this proceeding, pursuant to sections
7644120.569 and 120.57(1), Florida Statutes.
76496 8 . As the applicant for licensure, Petit ioner bears the burden at hearing
7664of going forward initially with proof of his qualifications, and he carries the
7677ultimate burden of persuasion as to his entitlement to the license for which
7690he has applied. Dep't of Banking & Fin. v. Osborne Stern & Co. , 6 70 So. 2d
7707932, 934 (Fla. 1996).
77116 9 . The Board specified two reasons for denying Petitioner's application :
7724( 1 ) The Board's permanent revocation of Petitioner's RN license for violations
7737of Florida law , grounds for denying the application pursuant to section
7748456.072(1)(f) ; and (2) Petitioner's nolo plea and conviction for felony
7758aggravated assault with a deadly weapon, found to be a crime related to the
7772practice or ability to practice nursing, grounds for denying the application
7783pursuant to sections 456.072(1 )(c) and 464.018(1)(c) . The Board bears the
7795burden of proving that Petitioner violated the specified statutes , which
7805establish grounds to deny the application as a regulatory measure based on
7817the applicant's unfitness for licensure. Osborne Stern , 670 So. 2d at 934.
782970 . Pursuant to section 120.57(1)(k), the DOAH administrative hearing is
7840de novo . Findings of fact made by the presiding judge must be based solely on
7856evidence admitted during the hearing and matters officially recognized.
7865§ 120.57(1)(j), Fla. S tat. The only exceptions are for matters deemed admitted
7878pursuant to Florida Rule of Civil Procedure 1.360(a), and facts to which the
7891parties have stipulated. See Delgado v. Ag. for Health Care Admin. , 237
7903So. 3d 432, 437 (Fla. 1st DCA 2018).
791171 . The stan dard of proof , both with regard to Petitioner's burden to prove
7926entitlement to the license for which he has applied and with regard to
7939Respondent's burden to prove t he specific violations relied on to deny the
7952application, is by a preponderance of the evid ence. Fla. Dep't of Child. &
7966Fams. v. Davis Fam. Day Care Home , 160 So. 3d 854, 857 (Fla. 2015). The
7981standard of proof as to the equitable estoppel claim raised by Petitioner's
7993counsel during the hearing is the clear and convincing evidence standard.
8004Hoffm an v. Dep't of Mgmt. Servs., Div. of Retirement , 964 So. 2d 163, 166
8019(Fla. 1st DCA 2007).
80237 2 . As the agency responsible for regulating the profession of nursing
8036under the state's police power, the Board has particularly broad discretion to
8048determine the fi tness of applicants who are seeking to engage in an
8061occupation , the conduct of which is a privilege rather than a right, and which
8075is potentially injurious to the public welfare. Osborne Stern , 670 So. 2d at
8088934 ; Astral Liquors, Inc. v. Dep't of Bus. Reg. , 463 So. 2d 1130, 1132 (Fla.
81031985) ("[D]iscretionary authority is particularly necessary where an agency
8113regulates occupations which are practiced by privilege rather than by right
8124and which are potentially injurious to the public welfare.") (internal
8135quot ations omitted).
81387 3 . Petitioner failed to meet his initial burden of going forward with
8152evidence to prove he qualifies for licensure for which he has applied. He did
8166not even offer his completed application in evidence in his case - in - chief.
81817 4 . The Notice of Intent to Deny characterized Petitioner's 2020
8193application as an application for multistate RN licensure by endorsement .
8204That characterization is consistent with Petitioner's designation of Florida as
8214his "home state" in his application, a designation t hat must be made if the
8229applicant is requesting a multistate license. Petitioner did not dispute that
8240characterization of his application in his hearing request or during the
8251hearing. Petitioner's 2001 felony conviction disqualifies him from obtaining a
8261mu ltistate RN license. See § 464.0095, Article III (3)(g) , Fla. Stat. (providing
8274that in order to obtain a multistate license in the applicant's home state, the
8288applicant must not have been convicted of "a felony offense" under state or
8301federal criminal law ) .
83067 5 . The Board proved that Petitioner had his license to practice nursing
8320revoked by the licensing authority for violations under Florida law . Pursuant
8332to section 456.072(1)(f) and (2), the 2014 Final Order revoking Petitioner's
8343RN license provides groun ds to deny Petitioner's 2020 application for
8354multistate RN licensure by endorsement.
835976. It is by no means clear that the permanent revocation of Petitioner's
8372RN license should not stand as a bar to Petitioner's attempted application for
8385another RN license in Florida. See, e.g., Long e necker v. Turlington , 464 So. 2d
84001249 (Fla. 1st DCA 1985). In Long e necker , a teacher's application for a
8414teaching certificate was denied by the Department of Education because the
8425teacher's original teaching certificate had bee n permanently revoked. The
8435court affirmed. After quoting the statutory authority to suspend, temporarily
8445revoke, or permanently revoke a teacher's teaching certificate, the court
8455analyzed the teacher's request for relief as follows:
8463In the instant appeal, without challenging the
8470statute itself, appellant urges us to adopt a
8478beneficient interpretation of the statutory term
"8484permanent" in order that the disciplinary measure
8491exacted against him might endure for a period of
8500time something short of eternity. We re we inclined
8509to accord appellant such judicial clemency, our
8516benevolence would nonetheless be checked by the
8523specific legislative scheme embodied in section
8529231.28 [now section 1012.795 , Florida Statutes ],
8536clearly evincing the legislature's intent that
" 8542permanent" means "permanent."
8545Longenecker , 464 So. 2d at 1250. The court concluded that since "'permanent'
8557means 'permanent'" the teacher's right to reinstatement of, or reapplication
8567for, a teaching certificate was foreclosed. Id. So, too, in Fernandez I and
8580Fernandez II , the court acknowledged the statutory authority of the Board to
8592impose the penalty of permanent revocation of Mr. Fernandez's RN license ,
8603as the Board ultimately did in the 2014 Final Order, pursuant to section
8616456.072(2)(b), Florida Stat utes (2008) (the law in effect at the time of the
8630underlying violations). Section 456.072(2)(b) remains unchanged, still
8637authorizing "permanent revocation."
864077. If the 2014 Final Order does not stand as a bar to Petitioner's re -
8656application for an RN licen se, then without question se ction 456.072(1)(f)
8668provides grounds for denying Petitioner's application. Section 456.072(1)(f) is
8677triggered by action against a license to practice any regulated profession "by
8689the licensing authority of any jurisdiction" 9 f or a violation that would
8702constitute a violation under Florida law. The permanent r evocation of
8713Petitioner's RN license by the Board for violations of Florida law plainly falls
8726within the ambit of this statute , and Petitioner has not suggested otherwise .
87399 In con trast, section 464.018(1)(b), not cited by the Board in the Notice of Intent to Deny,
8757applies only to "[h]aving a license to practice nursing revoked, suspended, or otherwise acted
8771against, including the denial of licensure, by the licensing authority of a nother state,
8785territory, or country . " (emphasis added). The different phrase chosen in section
8797456.072(1)(b) Ð "any jurisdiction" Ð must be interpreted differently. Florida is certainly "any
8810jurisdiction."
8811It would be an absurd interpretation of the law to conclude that the Board is
8826somehow precluded from denying Petitioner's 2020 license application based
8835on the permanent revocation of P etitioner's RN license in 2014 for violations
8848of Florida law.
885178 . Of part icular significance in the 2014 Final Order is the first reason
8866given by the Board for permanently revoking Petitioner's RN license : " The
8878danger to the public represented by Respondent's actions." Final Order at 3.
8890The p ermanent revocation of Petitioner's license, and the reasons for it, stand
8903as compelling evidence of his unfitness to be licensed to practice nursing in
8916Florida . If Petitioner is not barred altogether from submitting a new
8928application, then t he Board must be afforded the discretion to determ ine in
89422021 whether Petitioner can overcome that by proving that he is no longer
8955unfit to be licensed.
895979 . On this point, the record is devoid of any evidence to prove that
8974Petitioner has regained fitness to be licensed as an RN, after the Board found
8988that his license had to be permanently revoked because his actions
8999represented a danger to the public in the 2014 Final Order. Instead, it is
9013apparent from Petitioner's testimony that Petitioner has not accepted the
9023findings in the 2014 Final Order, even thoug h he is bound by them. He did
9039not attempt to prove he is no longer a danger to the public; instead, he argued
9055with the factual premises of the 2014 Final Order. And he contradicted
9067himself in retelling what happened, displaying a lack of candor.
90778 0 . The Bo ard also proved that Petitioner's nolo plea and conviction for
9092felony aggravated assault with a deadly weapon was for a crime related to
9105the practice of, or the ability to practice, nursing, which provides separate
9117grounds to deny his application for multi state RN licensure by endorsement,
9129pursuant to section 456.072(1)(c). 10
913410 Section 464.018(1)(c), also cited by the Board, con tains language similar to section
9148456.072(1)(c), with one notable difference: section 464.018(1)(c) requires that the crime be
9160directly related to the practice of nursing or the ability to practice nursing. Section
9174456.072(1)(c) does not add the word "dire ctly."
91828 1 . The Board's expert reasonably opined that evidence 11 of the
9195circumstances of the road rage incident that led to the nolo plea and
9208conviction were disturbing , raising serious concerns about Petitioner's
9216character and judgment. His actions were in stark contrast to the attributes
9228needed to practice nursing: level - headed, critical thinking, and never acting
9240off emotion.
92428 2 . The statutory provisions addressing crimes related to the practi ce of or
9257the ability to practice a profession are not to be interpreted as limited to acts
9272specifically listed in the statutory definition of the practice of a profession.
9284Doll v. Dep't of Health , 969 So. 2d 1103 (Fla. 1st DCA 2007). In Doll , the
9300court he ld that a chiropractic physician's crime of conspiracy to defraud a
9313health beneficiary program was related to the practice of, or the ability to
9326practice, his profession. In deciding that question, the court held that its
9338inquiry was not limited to the tec hnical ability of Doll in his practice in an
9354office setting. "If the crime relates to or presents a danger to public welfare,
9368as it did, that in itself would be grounds to impose discipline." Id. at 1105.
9383The court added that Doll's crime demonstrated "a l ack of honesty, integrity,
9396and judgmentÈ . That conduct breached the trust and confidence placed in
9408Doll by his licensure[.]" Id . As further support for its interpretation, the court
9422cataloged appellate cases similarly applying the same law, as follows:
9432S everal cases demonstrate that, although the
9439statutory definition of a particular profession does
9446not specifically refer to acts involved in the crime
9455committed, the crime may nevertheless relate to
9462the profession. In Greenwald v. Department of
9469Professional Regulation , the court affirmed the
9475revocation of a medical doctor's license after the
9483doctor was convicted of solicitation to commit first -
9492degree murder. 501 So. 2d 740 (Fla. 3d DCA 1987).
950211 The eyewitness police officer's sworn statement of his personal observations would be
9515admissible over a hearsay objection in a civil action in Florida, pursuant to the exception to
9531the hearsay prohibition in se ction 90.803(8) , Florida Statutes . Po lice reports/statement s of
9546matters observed by the officers are admissible under that exception, except in criminal
9559cases . Therefore, the police report/affidavit ma y be considered as substantive evidence of the
9574truth of the matters asserted .
9580The Fifth District Court of Appeal has held that
9589although an accou ntant's fraudulent acts involving
9596gambling did not relate to his technical ability to
9605practice public accounting, the acts did justify
9612revocation of the accountant's license for being
9619convicted of a crime that directly relates to the
9628practice of public acc ounting. Ashe v. Dep't of Prof'l
9638Regulation, Bd. of Accountancy , 467 So. 2d 814
9646(Fla. 5 th DCA 1985). We held in Rush v.
9656Department of Professional Regulation, Board of
9662Podiatry , that a conviction for conspiracy to import
9670marijuana is directly related to th e practice or
9679ability to practice podiatry. 448 So. 2d 26 (Fla. 1st
9689DCA 1984). These cases demonstrate, in our view,
9697that appellee did not err by concluding Doll's
9705conviction was "related to" the practice of
9712chiropractic medicine or the ability to practice
9719chiropractic medicine. We therefore affirm
9724appellee's actions finding appellant in violation of
9731section 456.072(1)(c) and revoking appellant's
9736license.
9737Doll , 969 So. 2d at 1106.
97438 3 . As in Doll , Petitioner's crime stands as evidence of his lack of integri ty
9760and judgment, as well as his inability to tamp down his anger or resist an
9775emotional response in the heat of anger. 12 As in Rush , 448 So. 2d at 27,
9791Petitioner's conduct "shows a lack of honesty, integrity, and judgment, and an
9803unwillingness to abide by t he Laws of the State of Florida[.]"
98158 4 . As further support for concluding Petitioner's crime must be
9827considered related to the practice of or ability to practice nursing, the
9839Legislature has designated the crime as a disqualifying offense for nurses
9850employ ed in virtually all health care settings, including the home health
9862agency setting where Petitioner was working. Petitioner would not be
9872permitted to work as a nurse in such a setting without first obtaining an
988612 Some of thes e same attributes were on display in 2009, when Petitioner once again
9902exercised poor judgment, driven by a rush of emotional response, as he admitted in his self -
9919explanation submitted to the Board with his 2020 application. He claimed his judgment was
9933so c louded that he was not even aware that RM was not his patient.
9948exemption from disqualification by providing clear and convincing evidence to
9958the Board that he is rehabilitated. Petitioner presented no evidence that he
9970obtained such an exemption from disqualification from the Board.
99798 5 . The belated attempt of Petitioner's counsel to assert the "defense" of
9993estopp el fell flat, due to a complete absence of evidentiary predicate. As such,
10007it is unnecessary to dwell on the legal analysis. 13 Petitioner failed to prove
10021that the Board should be estopped from raising his road rage crime as a basis
10036for denying his applicati on.
100418 6 . The Board met its burden to prove the specific statutory violations
10055identified in the Notice of Intent to Deny, as proof of Petitioner's lack of
10069fitness for licensure.
100728 7 . Petitioner failed to meet his ultimate burden of persuasion that he is
10087enti tled to multistate RN licensure by endorsement. In this regard, the
10099Florida Supreme Court emphasized that "while the burden of producing
10109evidence may shift between the parties in an application dispute proceeding,
10120the burden of persuasion remains upon the applicant to prove [his]
10131entitlement to the license. È The denial È is not a sanction for the
10145applicant's violation of the statute, but rather the application of a regulatory
10157measure." Osborne Stern , 670 So. 2d at 934 (footnote omitted).
101678 8 . In Osborne St ern , the Court referred to its opinion in Florida Board of
10184Bar Examiners re R.B.R. , 609 So. 2d 1302 (Fla. 1992), as illustrating the
10197difference in character between proceedings for licensure as compared to
10207those for suspension or revocation. The Court expl ained:
10216In R.B.R. , we concluded
10220t hat the Board's findings are supported by
10228competent and substantial evidence and that
10234such findings in the aggregate are sufficient
10241to justify nonadmission to the Bar. Although
10248R.B.R. presented evidence of his success in
1025513 Respondent's PRO set forth the legal analysis of estoppel, and the undersigned agrees with
10270that analysis, but it was not shown to be even arguably applicable here.
10283l aw school and letters of recommendation
10290from his probation officer, law professors,
10296and employers, the Board found this
10302evidence to be insufficient to overcome the
10309seriousness of R.B.R.'s misconduct and his
10315continuing lack of candor. We agree.
10321Osborne St ern , 670 So. 2d at 935 n. 4 (quoting R.B.R. , 609 So. 2d at 1304).
103388 9. The same conclusion applies here, to an even greater extent. Unlike
10351R.B.R., Petitioner made no effort to present evidence to make a showing
10363sufficient to overcome the Board's evidence of specific violations that called
10374into question Petitioner's fitness for licensure . Similar to R.B.R., though,
10385Petitioner's attempt to explain his past violations demonstrated a l ack of
10397candor that only added to the fitness concerns.
10405R ECOMMENDATION
10407Based on the foregoing Findings of Fact and Conclusions of Law, it is
10420R ECOMMENDED that the Board of Nursing issue a final order denying the
10433application of Manuel Fernandez for multistate registered nurse licensure by
10443endorsement.
10444D ONE A ND E NTERED this 9th day o f July , 2021 , in Tallahassee, Leon
10460County, Florida.
10462S
10463E LIZABETH W. M CARTHUR
10468Administrative Law Judge
104711230 Apalachee Parkway
10474Tallahassee, Florida 32399 - 3060
10479(850) 488 - 9675
10483www.doah.state.fl.us
10484Filed with the Clerk of the
10490Division of Administrative Heari ngs
10495this 9th day of July , 2021 .
10502C OPIES F URNISHED :
10507Lawrence E. Besser, Esquire Deborah B. Loucks, Esquire
10515Samek and Besser, P.A. Office of the Attorney General
105241200 Brickell Avenue , Suite 1950 The Capitol, Plaza Level - 01
10535Miami, Florida 33131 Tallahassee, Florida 32399
10541Marlene Katherine Stern, Esquire Joe Baker, Jr., Executive Director
10550Office of the Attorney General Board of Nursing
10558The Capitol, Plaza Level 01 Department of Health
10566Talla hassee, Florida 32399 4052 Bald Cypress Way , Bin C - 02
10578Tallahassee, Florida 32399 - 3252
10583Louise St. Laurent, General Counsel
10588Department of Health Deborah McKeen, BS, CD - LPN
105974052 Bald Cypress Way , Bin C - 65 Board of Nursing
10608Tallahassee, Florida 32399 Department of Health
106144052 Bald Cypress Way , Bin D - 02
10622Tallahassee, Florida 32399 - 3252
10627N OTICE OF R IGHT T O S UBMIT E XCEPTIONS
10638All parties have the right to submit written exceptions within 15 days from
10651the date of this Recommended Order. Any exceptions to this Recommended
10662Order should be filed with the agency that will issue th e Final Order in this
10678case.
- Date
- Proceedings
- PDF:
- Date: 07/09/2021
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 05/25/2021
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- Date: 05/04/2021
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 05/03/2021
- Proceedings: Motion to Deem Board's Requests for Admissions as Admitted filed.
- PDF:
- Date: 04/12/2021
- Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for May 4, 2021; 9:30 a.m., Eastern Time).
- PDF:
- Date: 04/08/2021
- Proceedings: Order Granting Continuance and Requiring Status Report (parties to advise status by April 9, 2021).
- Date: 03/29/2021
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 03/23/2021
- Proceedings: Board's Motion for Official Recognition of Documents (with attached FO) filed.
- PDF:
- Date: 03/03/2021
- Proceedings: Board's First Request for Production of Documents to Petitioner filed.
- PDF:
- Date: 03/03/2021
- Proceedings: Board's Notice of Service of its First set of Interrogatories to Petitioner filed.
- PDF:
- Date: 03/03/2021
- Proceedings: First Set of Interrogatories from Respondent, Board of Nursing, to Petititioner Manuel Fernandez filed.
Case Information
- Judge:
- ELIZABETH W. MCARTHUR
- Date Filed:
- 02/02/2021
- Date Assignment:
- 02/03/2021
- Last Docket Entry:
- 08/18/2021
- Location:
- Tampa, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Lawrence E. Besser, Esquire
Suite 1950
1200 Brickell Avenue
Miami, FL 33131
(305) 577-3873 -
Deborah B. Loucks, Esquire
The Capitol, Plaza Level-01
Tallahassee, FL 32399
(850) 414-3783 -
Marlene Katherine Stern, Esquire
The Capitol, Plaza Level 01
Tallahassee, FL 32399
(850) 414-3765 -
Deborah B Loucks, Esquire
Address of Record