21-000384 Manuel Fernandez vs. Board Of Nursing
 Status: Closed
Recommended Order on Friday, July 9, 2021.


View Dockets  
Summary: Pet. failed to prove entitlement to applied-for RN license. His RN license was permanently revoked by the Board in 2014 for unprofessional conduct and violating nursing standards, and had prior conviction for felony aggravated assault with deadly weapon.

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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/18/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 08/12/2021
Proceedings: Agency Final Order
PDF:
Date: 07/09/2021
Proceedings: Recommended Order
PDF:
Date: 07/09/2021
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 07/09/2021
Proceedings: Recommended Order (hearing held May 4, 2021). CASE CLOSED.
PDF:
Date: 06/04/2021
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 05/26/2021
Proceedings: Notice of Filing Transcript.
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: 04/09/2021
Proceedings: Respondent's Status Report filed.
PDF:
Date: 04/09/2021
Proceedings: Status Report filed.
PDF:
Date: 04/08/2021
Proceedings: Order Granting Continuance and Requiring Status Report (parties to advise status by April 9, 2021).
PDF:
Date: 04/07/2021
Proceedings: Petitioner's Emergency Motion for Continuance filed.
Date: 03/29/2021
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 03/29/2021
Proceedings: Respondent's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 03/26/2021
Proceedings: (Joint) Prehearing Statement filed.
PDF:
Date: 03/24/2021
Proceedings: Order Granting Official Recognition.
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 Admissions to Petitioner 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.
PDF:
Date: 02/10/2021
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/10/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for April 6, 2021; 9:30 a.m., Eastern Time).
PDF:
Date: 02/09/2021
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/09/2021
Proceedings: Notice of Appearance (Marlene Stern) filed.
PDF:
Date: 02/03/2021
Proceedings: Procedural Order.
PDF:
Date: 02/03/2021
Proceedings: Initial Order.
PDF:
Date: 02/02/2021
Proceedings: Notice of Intent to Deny filed.
PDF:
Date: 02/02/2021
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 02/02/2021
Proceedings: Referral for Hearing 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

Related Florida Statute(s) (6):