95-002467 Board Of Medicine vs. Peter Alagona, Jr.
 Status: Closed
Recommended Order on Tuesday, May 7, 1996.


View Dockets  
Summary: Petitioner did'nt prove sexual misconduct. Sex relation preceded doctor/patient relationship; Latter didn't induce former. Respondent used poor judgment and didn't keep proper records

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8AGENCY FOR HEALTH CARE )

13ADMINISTRATION, BOARD OF MEDICINE, )

18)

19Petitioner, )

21)

22vs. ) CASE NO. 95-2467

27)

28PETER ALAGONA, M.D., )

32)

33Respondent. )

35___________________________________)

36RECOMMENDED ORDER

38On February 21-22, 1996, a formal administrative hearing was held in this

50case in Tampa, Florida, before J. Lawrence Johnston, Hearing Officer, Division

61of Administrative Hearings.

64APPEARANCES

65For Petitioner: Steven Rothenburg, Esquire

70Agency for Health Care Administration

75Regional Office VI-Legal Division

799325 Bay Plaza, Suite 210

84Tampa, Florida 33619

87For Respondent: L. D. Murrell, Esquire

93319 Clematis Street, Suite 400

98West Palm Beach, Florida 33401-4618

103STATEMENT OF THE ISSUE

107The issues in this case are: (1) whether the Respondent is guilty of

120violating the Medical Practice Act, as charged in the Administrative Complaint,

131AHCA Case No. 93-01257; and, if so, (2) what discipline would be appropriate.

144The violations charged are: Count I, that the Respondent used the doctor-

156patient relationship to induce a patient to engage in sexual activity with him,

169and committed sexual misconduct, in violation of Section 458.329, Fla. Stat.;

180Count II, that the Respondent failed to practice medicine in accordance with

192required standards of care by not ordering the patient to receive mental health

205counseling but instead inappropriately allowing the patient to remain on Tylox,

216in violation of Section 458.331(1)(t), Fla. Stat.; Count III, that the

227Respondent failed to keep a written record of the drugs prescribed for the

240patient or the course of treatment for the patient, in violation of Section

253458.331(1)(m), Fla. Stat.

256PRELIMINARY STATEMENT

258The Administrative Complaint was filed on September 9, 1994. The

268Respondent requested a formal administrative proceeding, and the case was

278referred to the Division of Administrative Hearings (DOAH), where it was given

290DOAH Case No. 95-2467 and set for hearing on February 21-22, 1996.

302Several motions still were pending at the start of the hearing.

313One of the pending motions was the Respondent's Motion to Prohibit Use of

326Deposition Testimony at Trial, which addressed the transcript of testimony given

337by the patient in response to questions by counsel for the Respondent at a

351deposition taken by the Respondent in North Carolina for purposes of discovery.

363After the surprise eleventh-hour decision of the witness, currently a resident

374of North Carolina, not to appear and testify at final hearing as anticipated by

388both parties, the AHCA decided to use the deposition transcript at the final

401hearing. The motion was denied.

406Another pending motion was the Respondent's Motion to Dismiss, based in

417part on the same ground as the Respondent's Motion to Prohibit Use of Deposition

431Testimony at Trial and in part on the refusal of the witness's husband to agree

446to testify at final hearing or to be deposed in North Carolina. But Rule

4601.330(a)(3), Florida Rules of Civil Procedure, authorizes AHCA to use the

471deposition transcript in these circumstances, and the Respondent did not

481demonstrate that no North Carolina procedures were available to compel the

492witnesses' depositions in that state. This motion also was denied.

502A third motion still pending at final hearing was the Petitioner's Motion

514to Remove Attachment to Deposition. But AHCA chose to use the entire deposition

527as evidence at final hearing. Cf. Rule 1.330(a)(4). Having done so, AHCA does

540not have the right to alter the exhibits attached to the deposition, and AHCA's

554motion was denied. (However, it is noted that the Respondent introduced no

566evidence on which it can be concluded that the attachment or the related

579testimony in the deposition transcript is material or relevant to this

590proceeding.)

591The foregoing rulings having been made, Petitioner's Exhibit 15 (the

601transcript of the patient's deposition) was admitted into evidence.

610Petitioner's Exhibits 1 through 13 and 16 were stipulated in evidence. Ruling

622was reserved on the Respondent's objection to Petitioner's Exhibit 14, the

633transcript of the deposition of AHCA's expert witnesses, on the ground that the

646witness had insufficient knowledge of the applicable standards of care and

657conduct. Based on a review of the deposition transcript, the objection is

669overruled, and Petitioner's Exhibit 14 also is admitted into evidence.

679Other than introducing its exhibits into evidence, AHCA called just one

690witness at final hearing.

694The Respondent testified in his own behalf and called three other

705witnesses. He also had Respondent's Exhibits 1 through 11 admitted in evidence.

717At the conclusion of the presentation of evidence, the AHCA ordered the

729preparation of a transcript, and the parties requested and were given 30 days

742from the filing of the transcript in which to file proposed recommended orders.

755The transcript, in two volumes, was filed on March 13, 1996.

766Explicit rulings on the proposed findings of fact contained in the parties'

778proposed recommended orders may be found in the Appendix to Recommended Order,

790Case No. 95-2467.

793FINDINGS OF FACT

7961. The Respondent, Peter Alagona, Jr., is licensed to practice medicine in

808the State of Florida. He is board-certified in internal medicine with a

820subspecialty in cardiology and has practiced cardiology since 1981. There is no

832evidence that the Respondent has been the subject of professional discipline

843except for this proceeding.

8472. In 1989, the Respondent became acquainted with V.P., who worked as a

860receptionist at a hospital where he had practice privileges. Their work

871relationship became friendly and, although the Respondent was married and had

882children, he and V.P. responded to each other's friendly manner by mutual

894flirtation. At first, their flirting was discrete but later became more open

906and romantic. The Respondent began to write V.P. notes and greeting cards and

919send her flowers. In approximately May, 1989, V.P. indicated her willingness to

931begin an intimate and sexual relationship. The Respondent did not hesitate to

943oblige her.

9453. There is no evidence that the Respondent used a doctor-patient

956relationship to induce V.P. to engage in sexual activity with him, as alleged.

969When the sexual relationship began, there was no doctor-patient relationship

979between them. During her tenure at work at the hospital, V.P. from time to time

994complained of a rapid heart beat, and one of the four cardiologists at the

1008hospital would respond to her complaint. The Respondent was one of the several

1021doctors who had occasion to respond. No treatment ever was required. V.P.'s

1033heart beat would soon return to normal, and everyone would return to work. No

1047true doctor-patient relationship was established, and neither the Respondent,

1056the other doctors nor V.P. ever thought one had been established.

10674. The allegation that the Respondent essentially intentionally used drugs

1077he prescribed for V.P. during the course of their affair to control her and

1091prolong the sexual relationship with V.P. against her will hinges on the

1103following reference in V.P.'s deposition transcript:

1109Q. Just so that I'm clear, did Alagona

1117ever tell you that if you did not have sex

1127with him, he would not write prescriptions

1134for you?

1136A. Those aren't the words. He has made

1144comments about, "Where are you going to get

1152your prescriptions?"

1154Q. When did he make those comments?

1161A. I don't know. During the relationship,

1168at the end of the relationship.

1174Q. Give me some of the circumstances

1181surrounding those comments.

1184A. It was, I'm sure, during an argument or

1193something. I don't know.

1197In view of all the evidence, that allegation is rejected as not proven.

12105. It is factual that, in another poor judgment that flowed from the poor

1224judgment in initiating and conducting the affair in the first place, the

1236Respondent began to act as V.P.'s personal physician for limited purposes during

1248the course of the affair. When she complained of migraine headaches, he

1260prescribed pain medication such as Tylox, a Schedule II controlled substance

1271containing oxycodone, and Inderal, a beta-blocker and a legend drug. For

1282stress, he prescribed Valium, which contains diazepam, also a legend drug.

1293Although the Respondent clearly was acting as the doctor in a doctor-patient

1305relationship when he prescribed these drugs, he still did not view himself as

1318acting in that role and did not keep a written record of the drugs or the course

1335of treatment in connection with those prescriptions.

13426. The allegation that the Respondent failed to practice medicine in

1353accordance with required standards of care by not ordering the patient to

1365receive mental health counseling but instead inappropriately allowing the

1374patient to remain on Tylox also depends in large part on the testimony of V.P.

1389In view of all the evidence, V.P.'s testimony pertinent to this allegation is

1402rejected. The evidence was that the Respondent repeatedly advised V.P. to seek

1414counseling, albeit not for drug abuse. Until April, 1990, the Respondent was

1426not aware that V.P. was abusing drugs. The Respondent's Tylox prescriptions

1437were not excessive and would not, in and of themselves, have indicated to the

1451Respondent that V.P. was abusing Tylox or inappropriately remaining on Tylox;

1462nor did V.P. exhibit clear signs of drug abuse or addiction prior to April,

14761990. However, V.P. apparently was obtaining Tylox and other legend drugs from

1488other sources without the Respondent's knowledge. She was seeing other

1498physicians for the purpose of obtaining prescriptions, and she also was forging

1510the Respondent's and other doctors' names to prescriptions to obtain additional

1521drugs illegally. (One of the doctors whose name she forged predeceased the date

1534of the forged prescription.)

15387. In April, 1990, the Respondent was notified that V.P. had been

1550hospitalized for a drug overdose. In response to the request for advice from

1563the attending physician, the Respondent recommended a psychiatrist for

1572counseling. However, V.P. did not cooperate. She attended only one counseling

1583session and refused further counseling.

15888. After the overdose hospitalization, the Respondent did not prescribe

1598any more Tylox. However, again without the Respondent's knowledge, V.P.

1608continued to obtain Tylox and other drugs from her other sources.

16199. The Respondent's judgment continued to be distorted and poor as a

1631result of his intense sexual and romantic relationship with V.P. He continued

1643to urge V.P. to obtain counseling for several reasons but, again, not

1655specifically for drug abuse. By mid-1990, V.P. had dissolved her marriage, and

1667she began putting pressure on the Respondent to divorce his wife and marry her.

1681She began acting erratically, and her judgment also was poor. During a week-

1694long visit to her family's home during the summer of 1990, she contacted an old

1709boy friend, married him, changed her mind, and began annulment proceedings. By

1721late 1990, V.P. started dating another doctor, and the pressure on both V.P. and

1735the Respondent increased. The Respondent was unable to decide what to do, and

1748the stress got ever greater as V.P. threatened to end the affair with the

1762Respondent. While probably genuinely concerned for V.P.'s welfare, the

1771Respondent probably also believed that, if V.P. got counseling, she would "see

1783the light" and decide not to end their affair. Finally, the Respondent himself

1796felt the need for counseling due to the stress of the affair, and he probably

1811believed that she felt the same stress.

181810. Eventually, in early 1991, V.P. followed through on her threat and

1830made it known to the Respondent that she was dropping him and choosing the other

1845doctor. For some time, the Respondent was devastated and continued to try to

1858persuade V.P. to return to him. Meanwhile, V.P. remained less than resolute,

1870holding out to the Respondent some hope that she would return to him if he

1885divorced his wife. Finally, practically an emotional wreck and despairing of

1896any other way to get over his affair with V.P., the Respondent checked himself

1910into an out-of-town residential psychiatric program. He purposely did not tell

1921V.P. where he was, but she found out and, on the day of his discharge, sent him

1938flowers with a card saying that she would never let him go. Eventually, the

1952affair ended, and V.P. married the other doctor soon after.

1962CONCLUSIONS OF LAW

196511. Section 458.329, Fla. Stat. (1989), provided:

1972The physician-patient relationship is founded

1977on mutual trust. Sexual misconduct in the

1984practice of medicine means violation of the

1991physician-patient relationship through which

1995the physician uses said relationship to induce

2002or attempt to induce the patient to engage,

2010or to engage or attempt to engage the patient,

2019in sexual activity outside the scope of the

2027practice or the scope of generally accepted

2034examination or treatment of the patient.

2040Sexual misconduct in the practice of medicine

2047is prohibited.

204912. Section 458.331, Fla. Stat. (1989), provided in pertinent part:

2059(1) The following acts shall constitute

2065grounds for which the disciplinary actions

2071specified in subsection (2) may be taken:

2078* * *

2081(m) Failing to keep written medical records

2088justifying the course of treatment of the

2095patient, including, but not limited to, patient

2102histories; examination results; test results;

2107records of drugs prescribed, dispensed, or

2113administered; and reports of consultations

2118and hospitalizations.

2120* * *

2123(t) Gross or repeated malpractice or the

2130failure to practice medicine with that level

2137of care, skill, and treatment which is

2144recognized by a reasonably prudent similar

2150physician as being acceptable under similar

2156conditions and circumstances. The board shall

2162give great weight to the provisions of

2169s. 766.102 when enforcing this paragraph. As

2176used in this paragraph, "repeated malpractice"

2182includes, but is not limited to, three or more

2191claims for medical malpractice within the

2197previous 5-year period resulting in in-

2203demnities being paid in excess of $10,000

2211each to the claimant in a judgment or settle-

2220ment and which incidents involved negligent

2226conduct by the physician. As used in this

2234paragraph, "gross malpractice" or "the fai-

2240lure to practice medicine with that level of

2248care, skill, and treatment which is recognized

2255by a reasonably prudent similar physician as

2262being acceptable under similar conditions and

2268circumstances," shall not be construed so as

2275to require more than one instance, event, or

2283act. Nothing in this paragraph shall be

2290construed to require that a physician be incom-

2298petent to practice medicine in order to be dis-

2307ciplined pursuant to this paragraph.

2312* * *

2315(x) Violating any provision of this chapter,

2322a rule of the board or department, or a lawful

2332order of the board or department previously

2339entered in a disciplinary hearing or failing

2346to comply with a lawfully issued subpoena of

2354the department.

2356(2) When the board finds any person guilty

2364of any of the grounds set forth in subsection

2373(1), including conduct that would constitute

2379a substantial violation of subsection (1)

2385which occurred prior to licensure, it may

2392enter an order imposing one or more of the

2401following penalties:

2403(a) Refusal to certify, or certification

2409with restrictions, to the department an

2415application for licensure, certification,

2419or registration.

2421(b) Revocation or suspension of a license.

2428(c) Restriction of practice.

2432(d) Imposition of an administrative fine

2438not to exceed $5,000 for each count or

2447separate offense.

2449(e) Issuance of a reprimand.

2454(f) Placement of the physician on probation

2461for a period of time and subject to such cond-

2471itions as the board may specify, including,

2478but not limited to, requiring the physician

2485to submit to treatment, to attend continuing

2492education courses, to submit to reexamination,

2498or to work under the supervision of another

2506physician.

2507(g) Issuance of a letter of concern.

2514(h) Corrective action.

2517(i) Refund of fees billed to and collected

2525from the patient. In determining what action

2532is appropriate, the board must first consider

2539what sanctions are necessary to protect the

2546public or to compensate the patient. Only

2553after those sanctions have been imposed may

2560the disciplining authority consider and in-

2566clude in the order requirements designed to

2573rehabilitate the physician. All costs asso-

2579ciated with compliance with orders issued

2585under this subsection are the obligation of

2592the physician.

2594(3) In any administrative action against a

2601physician which does not involve revocation

2607or suspension of license, the division shall

2614have the burden, by the greater weight of the

2623evidence, to establish the existence of

2629grounds for disciplinary action. The division

2635shall establish grounds for revocation or

2641suspension of license by clear and convincing

2648evidence.

264913. These 1989 statutory provisions, which apply to the alleged violations

2660in this case, are the same statutes in effect today.

267014. The sexual misconduct charges in this case were made under Sections

2682458.331(1)(x) and 458.329. AHCA has made no reference to Section 458.331(1)(j),

2693Fla. Stat. (1989), which also is the same as the corresponding statutory

2705provision still in effect today. Paragraph (j) makes a ground for discipline:

2717Exercising influence within a patient-

2722physician relationship for purposes of

2727engaging a patient in sexual activity. A

2734patient shall be presumed to be incapable

2741of giving free, full, and informed consent

2748to sexual activity with his physician.

2754It is not clear why AHCA chose to ignore paragraph (j) in this case. Perhaps it

2770is because, the sexual relationship preceded the doctor-patient relationship,

2779and the evidence is that V.P. clearly gave her consent to the sexual

2792relationship before there was any doctor-patient relationship.

279915. Consistent with the evidence and the findings, it is concluded that no

2812real doctor-patient relationship existed by virtue of the time or two in early

28251989 when the Respondent responded, as opposed to one of the other cardiologists

2838working at the hospital who also similarly responded on other occasions, to

2850notification that the unit receptionist, V.P., appeared to be experiencing a

2861rapid heart beat. All the Respondent (or any of the other doctors) did was make

2876sure nothing serious was involved and have V.P. calm down. There is no evidence

2890that any of them examined, diagnosed or treated V.P. They responded to her as

2904being an employee of the hospital, not as being a patient. None of them--

2918neither V.P. nor any of the doctors--were of the belief that a doctor-patient

2931relationship was established by virtue of those episodes.

293916. AHCA concedes that, in order to establish a violation of Section

2951458.329, it must prove more than just the co-existence of a doctor-patient and a

2965sexual relationship between the Respondent and V.P. AHCA also must prove that

2977the Respondent used, or attempted to use, the doctor-patient relationship to

2988influence V.P. in some way in the sexual relationship. Ordinarily, where the

3000sexual relationship proceeds from the doctor-patient relationship, this is

3009relatively easy to prove. See Final Order, Board of Medicine v. Weldon, M.D.,

3022DOAH Case No. 94-6032, entered Dec. 22, 1995). Indeed, Section 458.331(1)(j)

3033creates a presumption to aid in the proof of this element of the charge. See

3048Final Order, Board of Medicine v. Rophie, DOAH Case No. 92-0025, entered Oct.

306126, 1992). But in this case, the sexual relationship already existed before any

3074doctor-patient relationship began. The evidence cannot support a finding or

3084conclusion that the Respondent "use[d] said [physician-patient] relationship to

3093induce or attempt to induce [V.P.] to engage, or engage or attempt to engage

3107[V.P.], in sexual activity." As a married man, the Respondent clearly was

3119engaged in sexual misconduct in the context of his marriage; but his sexual

3132activity with V.P. was not "sexual misconduct" under Section 458.329.

314217. The charge that the Respondent violated Section 458.331(1)(t) also was

3153not proven. It depended on V.P.'s unconvincing and unreliable testimony that

3164the Respondent overprescribed for her. Setting aside her allegations, the

3174Respondent can only be questioned for not recognizing allegedly apparent

3184indications that V.P. was addicted. But in view of the apparent similar

3196inability of anyone else to see through V.P.'s manipulative lies and deceptions,

3208it is not surprising--and should not be a basis for license discipline--that the

3221Respondent also did not recognize them.

322718. The only charge proven by AHCA was the violation of Section

3239458.331(1)(m) for failure to keep proper medical records. The evidence was that

3251the violation is an isolated aberration from the Respondent's normal practice.

3262There was no indication that the Respondent needs to learn how records are

3275supposed to be kept. Rather, he did not keep the records because, at the time,

3290he did not recognize that he was acting as V.P.'s physician and saw no reason to

3306keep records. As with the decision to enter into the extramarital affair in the

3320first place, the decision to act from time to time as V.P.'s physician and many

3335other decisions the Respondent made, his decision not to keep proper records is

3348yet another indication that the Respondent allowed his apparently otherwise good

3359judgment to become distorted and poor as a result of his intense sexual and

3373romantic relationship with V.P.

337719. Although failure to keep adequate medical records can in some cases

3389expose a patient to a health risk, the evidence in this case was that the

3404Respondent's violation did not actually seriously endanger V.P. or any other

3415patient. The Respondent testified credibly that, in the case of this

3426extraordinary patient, he was able to mentally monitor how much medication he

3438prescribed for her and that he did not, in his opinion, overprescribe. What he

3452could not keep track of, regardless of the state of his medical records, was how

3467many drugs V.P. was getting surreptitiously from other sources through lies,

3478deceit, manipulation and forgery.

348220. Giving due consideration to the aggravating and mitigating factors

3492described in F.A.C. Rule 59R-8.001(3), it is believed that discipline within the

3504range of the discipline guidelines set out in (2) of the rule for a violation of

3520Section 458.331(1)(m) is adequate and that a $2,500 fine is appropriate

3532discipline in this case. Hopefully, the Respondent has learned his lesson; but,

3544if additional medical education is required, courses dealing with the physician-

3555patient relationship and the prudence of avoiding the dual sexual/physician-

3565patient relationship would be more relevant for the Respondent than the course

3577on record-keeping suggested by AHCA for this violation.

3585RECOMMENDATION

3586Based on the foregoing Findings of Fact and Conclusions of Law, it is

3599recommended that the Board of Medicine enter a final order: (1) finding the

3612Respondent not guilty under Counts I and II but guilty under Count III; (2)

3626placing him on probation for two years; (3) requiring him to take appropriate

3639continuing medical education, if available, dealing with the physician-patient

3648relationship and the prudence of avoiding the dual sexual/physician-patient

3657relationship; and (4) imposing on him an administrative fine in the amount of

3670$2,500.

3672DONE and ENTERED this 7th day of May, 1996, in Tallahassee, Florida.

3684_____________________________________

3685J. LAWRENCE JOHNSTON, Hearing Officer

3690Division of Administrative Hearings

3694The DeSoto Building

36971230 Apalachee Parkway

3700Tallahassee, Florida 32399-1550

3703(904) 488-9675

3705Filed with the Clerk of the

3711Division of Administrative Hearings

3715this 7th day of May, 1996.

3721APPENDIX TO RECOMMENDED ORDER, CASE NO. 95-2467

3728To comply with the requirements of Section 120.59(2), Florida Statutes

3738(1995), the following rulings are made on the parties' proposed findings of

3750fact:

3751Petitioner's Proposed Findings of Fact.

37561.-5. Accepted and incorporated to the extent not subordinate or

3766unnecessary. However, as to second sentence of 5., although he cannot now

3778remember when he prescribed Tylox, the Respondent's testimony is accepted that,

3789at the time, and for this extraordinary patient, he was able to bear in mind

3804adequately approximately when and what he last prescribed so as not to expose

3817V.P. to a health risk.

38226. Accepted and incorporated to the extent not subordinate or unnecessary.

3833However, as to the last sentence, although he cannot now remember his

3845prescriptions, the Respondent's testimony is accepted that, at the time, and for

3857this extraordinary patient, he was able to bear in mind adequately when and what

3871he last prescribed so as not to expose V.P. to a health risk.

38847.-9. Accepted and incorporated to the extent not subordinate or

3894unnecessary.

389510. Rejected as not proven that patients need to be kept under

"3907surveillance." Otherwise, accepted and incorporated to the extent not

3916subordinate or unnecessary.

391911. As to last sentence, rejected as not proven that all "drugs," in all

3933doses, "control a patient's emotional state and level of pain." Accepted that

3945some can, in certain doses, and otherwise accepted and incorporated to the

3957extent not subordinate or unnecessary.

396212. Accepted that it is not the only indication; subordinate to facts

3974contrary to those found, and unnecessary.

398013.-16. Accepted and incorporated to the extent not subordinate or

3990unnecessary.

399117. Rejected as not proven that the Respondent "did not follow through

4003with V.P.'s medical problems." Otherwise, accepted and incorporated to the

4013extent not subordinate or unnecessary.

401818. Accepted and incorporated to the extent not subordinate or

4028unnecessary.

402919. First two sentences, rejected as not proven; third, accepted that she

4041said it, but subordinate to facts contrary to those found.

405120. First sentence, rejected as not proven; rest, accepted that she said

4063it, but subordinate to facts contrary to those found.

407221. Rejected as not proven that he reviewed all of the prescription and

4085hospital records. Otherwise, accepted and incorporated to the extent not

4095subordinate or unnecessary.

409822. Accepted and incorporated.

410223. To the extent not conclusion of law, accepted and incorporated.

411324. First sentence, rejected as not proven; second, cumulative; third, in

4124part cumulative and in part rejected as not proven (that he had no

4137justification); fourth, accepted but subordinate to facts contrary to those

4147found (he did some diagnostic testing); and last two rejected as not proven in

4161that the evidence was that V.P. rejected the Respondent's repeated

4171recommendations to her that she seek mental health counseling, but otherwise

4182accepted and incorporated to the extent not subordinate or unnecessary.

419225. Last sentence, accepted but not necessary; rest, rejected as not

4203proven.

4204Respondent's Proposed Findings of Fact.

42091.-22. Accepted and incorporated to the extent not subordinate or

4219unnecessary.

422023. Accepted but subordinate.

422424. Conclusion of law.

422825. Accepted and incorporated.

423226.-27. Accepted and incorporated to the extent not subordinate or

4242unnecessary.

424328. Accepted but subordinate and unnecessary.

424929. In large part, argument and conclusion of law; in part, accepted but

4262largely subordinate and unnecessary.

426630. Rejected as contrary to the greater weight of the evidence that it is

"4280clear . . . that V.P. feels that Alagona left her." (Much of their behavior is

4296difficult to explain, such as why V.P. would act as if she did not want to let

4313Alagona go, while chosing Palay over Alagona.) Otherwise, accepted but largely

4324subordinate and unnecessary.

432731. Accepted but largely subordinate and unnecessary.

433432. Last sentence of C), rejected as contrary to the greater weight of the

4348evidence that it is "safe to infer that V.P. forged these prescriptions." (The

4361evidence raises the question and possibility of forgery, especially in the

4372absence of testimony on the subject from V.P. and Palay, but it is not "safe to

4388infer.") Otherwise, accepted but largely subordinate and unnecessary.

439733. First four sentences, argument and subordinate. Rest, generally

4406accepted and incorporated to the extent not subordinate or unnecessary.

4416(However, while V.P. may have been "in the emotional driver's seat," it does not

4430appear that she knew where she was going.)

443834. Accepted but subordinate and unnecessary.

444435. Last sentence, rejected as contrary to the greater weight of the

4456evidence in that the Respondent did not suggest psychiatric counseling.

4466Otherwise, accepted but subordinate to facts found, and unnecessary.

447536. Second sentence, rejected as contrary to the greater weight of the

4487evidence in that the Respondent did not suggest psychiatric counseling.

4497Otherwise, accepted but subordinate to facts found, and unnecessary.

450637. Second sentence, rejected as contrary to the greater weight of the

4518evidence in that the Respondent did not suggest psychiatric counseling.

4528Otherwise, accepted but subordinate to facts found, and unnecessary.

453738. As to the third and fourth sentences, there was no evidence as to the

4552nature of doctors' "orders." But, based on the evidence, the Respondent did not

"4565order" counseling. He suggested or recommended it and offered to help her get

4578it, and V.P. declined. If the Respondent had "ordered" counseling, the patient

4590still may or may not have followed his "order." In either case, it would appear

4605that the critical decision is what a physician does in the face of the patient's

4620failure to comply. It would seem that the only thing a physician reasonably can

4634do in this situation is stop prescribing and, if necessary, terminate the

4646physician-patient relationship. As to the rest, accepted but subordinate to

4656facts found, and unnecessary.

466039.-42. Accepted but subordinate and unnecessary.

466643. Accepted and incorporated to the extent not subordinate or

4676unnecessary.

467744. Accepted but subordinate and unnecessary.

468345. Accepted and incorporated.

4687COPIES FURNISHED:

4689Steven Rothenburg, Esquire

4692Agency for Health Care Administration

4697Regional Office VI-Legal Division

47019325 Bay Plaza, Suite 210

4706Tampa, Florida 33619

4709L. D. Murrell, Esquire

4713319 Clematis Street, Suite 400

4718West Palm Beach, Florida 33401-4618

4723Dr. Marm Harris

4726Executive Director

4728Board of Medicine

4731Northwood Centre

47331940 North Monroe Street

4737Tallahassee, Florida 32399-0792

4740Douglas M. Cook, Director

4744Agency for Health Care Administration

47492727 Mahan Drive

4752Tallahassee, Florida 32308

4755Jerome W. Hoffman, Esquire

4759General Counsel

4761Agency for Health Care Administration

47662727 Mahan Drive

4769Tallahassee, Florida 32308-5403

4772NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4778All parties have the right to submit to the Board of Medicine written exceptions

4792to this Recommended Order. All agencies allow each party at least 10 days in

4806which to submit written exceptions. Some agencies allow a larger period within

4818which to submit written exceptions. You should consult with the Board of

4830Medicine concerning its rules on the deadline for filing exceptions to this

4842Recommended Order.

Select the PDF icon to view the document.
PDF
Date
Proceedings
Date: 07/16/1996
Proceedings: Final Order filed.
PDF:
Date: 07/15/1996
Proceedings: Agency Final Order
PDF:
Date: 07/15/1996
Proceedings: Recommended Order
PDF:
Date: 05/07/1996
Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 02/21-22/96.
Date: 04/11/1996
Proceedings: Notice of Filing (Respondent`s Proposed Order) filed.
Date: 04/11/1996
Proceedings: Respondent`s Proposed Order filed.
Date: 04/11/1996
Proceedings: Notice of Filing; Respondent`s Proposed Order filed.
Date: 03/28/1996
Proceedings: Petitioner`s Proposed Recommended Order; Notice of Filing filed.
Date: 03/13/1996
Proceedings: Transcript of Proceedings (Volumes I - II TAGGED) filed.
Date: 02/21/1996
Proceedings: CASE STATUS: Hearing Held.
Date: 02/20/1996
Proceedings: (Donnie Murrell) Notice of Filing Attachments to Respondent`s Motion to Dismiss; Letter to H. Paylay from D. Murrell Re: Allegations filed.
Date: 02/20/1996
Proceedings: Subpoena Duces Tecum Without Deposition; (3) Subpoena Ad Testificandum filed.
Date: 02/16/1996
Proceedings: Petitioner`s Motion to Sever Hearsay in Paragraph 10 of the Respondent`s Motion to Dismiss; Petitioner`s Response to the Respondent`s Motion to Dismiss w/cover letter filed.
Date: 02/14/1996
Proceedings: Notice of Filing Attachments to Respondent`s Motion to Dismiss filed.
Date: 02/13/1996
Proceedings: Respondent`s Motion to Dismiss; Respondent`s Unilateral Prehearing Statement; (Respondent) Response to Motion to Remove Attachment to Deposition filed.
Date: 02/08/1996
Proceedings: Petitioner`s Notice of Time Required for Formal Hearing; Petitioner`s Amended Unilateral Prehearing Statement; Cover Letter filed.
Date: 02/08/1996
Proceedings: (AHCA) Amended Notice of Taking Deposition filed.
Date: 02/07/1996
Proceedings: (Petitioner) Notice of Taking Deposition w/cover letter filed.
Date: 02/05/1996
Proceedings: (Donnie Murrell) Supplemental Witness List filed.
Date: 02/02/1996
Proceedings: (Donnie Murrell) Notice of Taking Deposition filed.
Date: 02/01/1996
Proceedings: (Respondent) Motion to Prohibit Use of Deposition Testimony at Trial filed.
Date: 02/01/1996
Proceedings: Petitioner`s Motion to Remove Attachment to Deposition; Petitioner`s Response to the Respondent`s Motion to Prohibit Use of Deposition Testimony at Trial w/cover letter filed.
Date: 01/31/1996
Proceedings: Petitioner`s Unilateral Prehearing Statement w/cover letter filed.
Date: 01/26/1996
Proceedings: Order Granting Official Recognition sent out.
Date: 01/11/1996
Proceedings: Petitioner`s Motion to Take Official Recognition; Notice of Taking Deposition w/cover letter filed.
Date: 01/10/1996
Proceedings: Order Denying Motion for Continuance sent out.
Date: 01/09/1996
Proceedings: (Petitioner) Motion for Continuance filed.
Date: 12/26/1995
Proceedings: (Donnie Murrell) (2) Notice of Taking Deposition filed.
Date: 11/01/1995
Proceedings: Order Denying Motion to Quash sent out. (Motion denied)
Date: 11/01/1995
Proceedings: Order Taking Official Recognition sent out. (Motion Granted)
Date: 10/26/1995
Proceedings: Order Continuing Final Hearing sent out. (hearing set for 2/21/96; 9:00 a.m.; Tampa)
Date: 10/26/1995
Proceedings: Petitioner`s Motion to Take Official Recognition w/cover letter filed.
Date: 10/12/1995
Proceedings: (Petitioner) Response to Notice of Intent to Seek Production From a Non-Party/Motion to Quash w/cover letter filed.
Date: 10/10/1995
Proceedings: (Respondent) Motion for Continuance; (Respondent) Notice of Intent to Seek Production From a Non-Party filed.
Date: 08/25/1995
Proceedings: Order Compelling Discovery sent out.
Date: 08/16/1995
Proceedings: (Petitioner) Motion to Compel Interrogatories and Production of Documents w/cover letter filed.
Date: 07/05/1995
Proceedings: (Donnie Murrell) Notice of Taking Deposition filed.
Date: 06/12/1995
Proceedings: Notice of Hearing sent out. (hearing set for 12/6/95; 9:00am; Tampa)
Date: 06/12/1995
Proceedings: Prehearing Order sent out.
Date: 05/30/1995
Proceedings: (Petitioner) Joint Response to Initial Order w/cover letter filed.
Date: 05/19/1995
Proceedings: Initial Order issued.
Date: 05/15/1995
Proceedings: Agency referral letter; Administrative Complaint; Election of Rights filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
05/15/1995
Date Assignment:
05/19/1995
Last Docket Entry:
07/16/1996
Location:
Tampa, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

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Related Florida Statute(s) (3):