Charles P. Akin, D.D.S. v. State Board of Dental Examiners

CourtCourt of Appeals of Texas
DecidedApril 9, 2015
Docket03-14-00390-CV
StatusPublished

This text of Charles P. Akin, D.D.S. v. State Board of Dental Examiners (Charles P. Akin, D.D.S. v. State Board of Dental Examiners) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charles P. Akin, D.D.S. v. State Board of Dental Examiners, (Tex. Ct. App. 2015).

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-14-00390-CV

Charles P. Akin, D.D.S., Appellant

v.

State Board of Dental Examiners, Appellee

FROM THE DISTRICT COURT OF TRAVIS COUNTY, 200TH JUDICIAL DISTRICT NO. D-1-GN-12-001867, HONORABLE ORLINDA NARANJO, JUDGE PRESIDING

MEMORANDUM OPINION

Charles P. Akin, D.D.S., appeals from the district court’s judgment affirming the

decision of the Board of Dental Examiners to deny Akin a dental license following a contested case

hearing. Akin contends that the Board modified the findings of fact and conclusions of law of the

administrative law judge (ALJ) in violation of the Administrative Procedure Act (APA) and that the

Board’s final order is not supported by substantial evidence. Because we conclude that the Board’s

modifications to the ALJ’s findings of fact and conclusions of law were in compliance with the APA

and that there is substantial evidence to support the Board’s order, we affirm the trial

court’s judgment.

FACTUAL AND PROCEDURE BACKGROUND

Akin was previously licensed in 1962 and practiced dentistry for nearly 40 years. In

the early 1990s, he invested in a company that made Medicare products, including lumbar sacral supports for wheelchair patients. In 1997, Akin was indicted for conspiracy, mail fraud, money

laundering, and Medicare false claims. He was tried and convicted in 1999 and sentenced to

87 months in prison. The conviction was upheld on appeal, and he served five years followed by

three years probation. In 2001, the Board revoked his dental license. Following his release from

prison, Akin did some “administrative” work for another dentist, Dr. Herron, and in Akin’s

daughter’s denture shop. While he was working at Dr. Herron’s office, he accepted and deposited

at least two checks given by patients to Dr. Herron that were made out to Akin. During his time at

his daughter’s denture shop, he wore a name tag that read “Charles P. Akin, Office Manager, D.D.S.

Retired.” In 2010, Akin applied for a dental license. The Board denied the application for three

reasons: (1) the length of time Akin had been out of practice, (2) his poor eyesight, and (3) potential

illegal acts he had committed in the previous 12 months that affect the practice of dentistry. Akin

subsequently took 100 hours of continuing education and corrected his vision.

In 2011, he again applied for a license. The Board again denied the application,

concluding that by wearing the name tag, Akin represented to the public that he was a licensed

dentist, in violation of section 251.003 of the Dental Practice Act (the Act). See Tex. Occ. Code

§ 251.003(a)(1)(A) & (B) (person practices dentistry who represents to public he is a dentist or uses

the title “Doctor,” “Dr.”, or “D.D.S.” or another title that directly or indirectly represents that he is

able to perform listed dental practices). The Board also concluded that by wearing the name tag and

by accepting and depositing the checks he committed dishonest or illegal practices and violated a

law relating to the practice of dentistry within 12 months prior to his application. See id. § 263.001

(Grounds for Refusal to Issue License) (4) (commits dishonest or illegal practice related to dentistry),

2 (6) (is found to have violated law relating to dentistry within 12 months prior to application); see

also id. § 256.102(a) (Board may allow dental license holder to place license on retired status and

license holder must apply for retired status on form prescribed by board before expiration of license).

Akin requested a hearing at the State Office of Administrative Hearings. See

generally Tex. Gov’t Code §§ 2001.051–.147; Tex. Occ. Code § 263.003. At the hearing, Akin

testified that while he was working at his daughter’s denture shop doing administrative tasks and

cleaning up, an investigator came to the shop and observed the name tag. The evidence showed that

the front desk person ordered the name tag for him, and Akin testified that he thought it represented

to the public what he believed to be true and told those who asked—that he had a D.D.S. degree and

was retired—so he wore it. Akin also testified that about two years prior he had been working at the

office of Dr. Herron, who had bought Akin’s denture practice from the dentist to whom Akin had

sold it, doing the same sort of general cleaning up and repairing equipment. Dr. Herron’s practice

was doing poorly, and Dr. Herron eventually filed for bankruptcy. Akin testified that he had wanted

to lease the unoccupied portion of the building in which Dr. Herron’s practice was located and

arrange for his daughter to take over Dr. Herron’s practice. Akin referred to this as “transitioning”

the practice, but he stated that he was unable to secure the lease and the “transition” never occurred.

The evidence showed that two complaints were filed involving Akin during his time

at Dr. Herron’s office, only one of which was admitted into evidence. In the complaint admitted into

evidence, the complainant stated that she had taken her father to be fitted for dentures that he never

received. The office staff told her to leave blank the “pay to the order of” line on the check, in the

amount of $2,495, and they would stamp it. When the check was subsequently presented for

3 payment, the complainant learned it had been made out to “Charles Akin.” She stated that she did

not know who Akin was. The other complaint, about which the Board questioned Akin, stated that

“Dr. Akin” had taken impressions but she had never received her dentures. In this case, the check

was for $295 and was made out to “Dr. Akin.” Akin testified that he did not take impressions or see

any patients. Akin also testified that Dr. Herron’s office staff was worried about getting paid, that

Dr. Herron’s accounts were “garnished” in the bankruptcy, and that his name mistakenly ended up

on two or three checks without his knowledge during the “transitioning.” He explained that he

endorsed and deposited them in his personal savings account that he “like[d] to call an escrow

account” and the money was still there. He stated that at the time he accepted the checks, he did not

know the patients were unhappy or had not received the services paid for. He also testified that he

had asked the Board what to do with the funds but received no reply, so he still had the money. He

stated that he had advised his attorney and Dr. Herron’s bankruptcy attorney that he had deposited

the checks into his account.

Following the hearing, the ALJ issued a proposal for decision recommending that the

Board grant the application. The Board modified four findings of fact and three conclusions of law,

deleted one conclusion of law and reclassified one as a recommendation, and denied the application.

The Board denied Akin’s motion for rehearing, and Akin appealed. See Tex. Occ. Code § 263.009.

After hearing the matter, the district court upheld the Board’s order. This appeal followed.

STANDARD OF REVIEW

We review a state agency’s order under the “substantial evidence” standard of review

under section 2001.174. See Tex. Gov’t Code § 2001.174; Froemming v. Texas State Bd. of Dental

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Charles P. Akin, D.D.S. v. State Board of Dental Examiners, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charles-p-akin-dds-v-state-board-of-dental-examine-texapp-2015.