Bonner v. Medical Board of California

District Court, E.D. California·Decided January 30, 2023·No. 2:17-cv-00445·Unknown

Opinion

Ernest Lincoln Bonner, Jr., M.D., No. 2:17-cv-00445-KJM DB Plaintiff, ORDER v. Medical Board of California, et al., 1S Defendants. In 2014, the Medical Board of California (Board) revoked plaintiff Ernest L. Bonner’s medical license after Bonner did not comply with the terms of his probation. In doing so, the Board did not consider plaintiff's petition for penalty relief. Bonner filed a complaint in this court in 2017, alleging the Board and individual defendants violated his First and Fourth Amendment rights, conspired to violate his rights, committed antitrust violations under the Sherman and Clayton Acts, and conspired to commit these violations. The parties filed cross- motions for summary judgment. For the following reasons, the court grants defendants’ motion for summary judgment.

The Board first received a complaint about plaintiff’s quality of care and billing practices in 2006. Decl. of Iveta Ovsepyan (Ovsepyan Decl.) at 241 (Nov. 3, 2006 Audit and Investigation Letter), ECF No. 105-1.2 In 2010, following investigations and reports by Board employees and expert medical consultants, the Department of Health Care Services (DHCS) suspended plaintiff’s Medi-Cal provider number for two years. Id. at 174 (Jul. 14, 2010 Letter from DHCS to Plaintiff). In early 2013, the Board revoked plaintiff’s Physician’s and Surgeon’s Certificate, but stayed the revocation while placing him on probation for three years, subject to certain terms and conditions. Req. for Judicial Not. (RJN) at 19 (Mar. 19, 2013 Decision and Order of Abatement of the Board), ECF No. 105-4; id. at 20–32 (Proposed Decision by Administrative Law Judge (ALJ), Feb. 20, 2013).3 In addition to allowing a physician to monitor his practice, the terms and conditions required plaintiff to pay for and complete ethics and medical record- keeping courses and undergo a formal assessment. Id. at 26–32 (Proposed Decision by ALJ, Feb. 20, 2013). Plaintiff challenged the Board’s decision by bringing an action in superior court, which denied him relief, as did the California Court of Appeal and the Supreme Court of California. See RJN at 60–61 (Judgment of the Superior Ct. of Cal. (Mar. 5, 2014)); id. at 80 (Order of the Ct. of Appeal of the State of Cal., First Appellate District (May 15, 2014); and id. at 83 (Order of the Supreme Ct. of Cal. (Jul. 23, 2014)). In April 2014, after a year on probation, plaintiff filed a petition for penalty relief, requesting additional time to pay for the required courses. Ovsepyan Decl. at 215–17 (Apr. 18,

1 When citing page numbers on filings, the court uses the pagination automatically generated by the CM/ECF system. 2 Most documents cited in this background section are attached to Ovsepyan Decl. for clarity, the court uses parentheticals to describe the document contained in the declaration and cited to in the order. 3 Defendants request the court take judicial notice of thirteen documents, all of which are judicially noticeable as facts under Federal Rule of Evidence 201(b)(1)–(2) (“. . . The court may judicially notice a fact that is not subject to reasonable dispute because it: (1) is generally known within the trial court’s territorial jurisdiction; or (2) can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned.”). See RJN at 2–3. The court grants defendants’ request and uses parentheticals to identify the documents cited and contained in the request for judicial notice. 2014 Pet. for Penalty Relief); see also Cal. Bus. & Prof. Code § 2307 (allowing for petition to modify penalty). Two months later, the Board petitioned to revoke plaintiff’s probation for his failure to comply with the terms of probation. Ovsepyan Decl. at 238–243 (Jun. 9, 2014 Pet. to Revoke Probation). In October of that year, the Board adopted an ALJ’s recommendation to revoke probation and plaintiff’s license for failure to comply with the probationary terms. Id. at 231–37 (Proposed Decision by ALJ, Sep. 10, 2014); id. at 230 (Board Decision and Order Adopting ALJ Proposed Decision). Shortly thereafter, the Board told plaintiff it was withdrawing his petition because it was revoking his medical license. Id. at 224 (Oct. 14, 2014 Letter from Cyndie Kouza to plaintiff Withdrawing Pet. and Revoking Medical License). The Board never considered plaintiff’s petition for penalty relief. Id. In early 2015, plaintiff filed a petition for writ of administrative mandate to stay the revocation of his medical license. See RJN at 44–57 (Verified Pet. Filed in Superior Ct. of Cal., Cnty. of Sacramento (Jan. 5, 2015)). The state court issued a temporary stay, finding the Board unlikely to prevail on the merits because although “the Board was not required to grant plaintiff’s petition for penalty relief, the court finds nothing in [California Business and Professions Code] section 2307 that allows it to simply ignore an otherwise properly filed petition in this manner.” See Pl.’s Statement of Undisputed Material Facts (SUMF) Part 2 at 269–70, Ex. 36 (Superior Ct. of Cal., Cnty. of Sacramento Min. Order (Feb. 27. 2015)), ECF No. 113-3.4 Accordingly, the Board placed plaintiff back on probation and reinstated his license. Defs.’ Undisp. Mat. Facts (UMF) ¶ 40 (citing Second Am. Compl. (SAC) ¶ 73, ECF No. 35), ECF No. 105-3.5 The Board

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