Colorado State Board of Medical Examiners v. Johnson

68 P.3d 500, 2002 Colo. App. LEXIS 1682, 2002 WL 31120289
CourtColorado Court of Appeals
DecidedSeptember 26, 2002
DocketNo. 01CA1613
StatusPublished

This text of 68 P.3d 500 (Colorado State Board of Medical Examiners v. Johnson) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Colorado State Board of Medical Examiners v. Johnson, 68 P.3d 500, 2002 Colo. App. LEXIS 1682, 2002 WL 31120289 (Colo. Ct. App. 2002).

Opinion

Opinion by

Judge DAVIDSON.

In this appeal pursuant to §§ 12-36-119 and 24-4-106(11), C.R.S.2002, respondent, Sharon R. Johnson, M.D., seeks review of the order of the Colorado State Board of Medical Examiners (Board) denying her application for a license to practice medicine in Colorado. We affirm.

Johnson received her medical degree from the American University of the Caribbean (AUC) in Montserrat, West Indies, in 1986, but she received her medical training at other locations. She completed her first two years of coursework at the University of Missouri at Columbia and completed subsequent clinical rotations in the United States in programs approved by the Accreditation Council of Graduate Medical Education (ACGME). She also received more than three years of postgraduate training and board certification in anesthesiology.

In 1999, Johnson applied to the Board for a license to practice medicine in Colorado. Panel A, acting as a subcommittee of the Board, denied the application on the ground that Johnson had not graduated from a medical school approved pursuant to § 12-36-108, C.R.8.2001.

Johnson requested a hearing pursuant to § 24-4-104(9), C.R.S8.2002. After the hearing, the ALJ's initial decision found, inter alia, that Johnson was "essentially a United States' trained medical professional" and concluded that the Board had abused its discretion and that Johnson should be granted a license.

The Board filed exceptions to the initial decision pursuant to § 24-4-105(14)(a)(ID), C.R.S8.2002. After reviewing the initial decision, another subcommittee of the Board, Panel B, issued its final decision. It rejected some of the ALJ's conclusions and denied Johnson's application, essentially on the ground that her training was not equivalent to that provided by an approved school.

On appeal, Johnson contends that the Board improperly substituted its findings of fact for those of the ALJ, arbitrarily and capriciously denied her application, and violated § 12-36-107.6, C.R.S.2002, and Board policies when it did so. We disagree.

[502]*502Whether Johnson's education, including that at AUC and her postgraduate training, provided qualifications equivalent to those provided by a degree from an approved school is an ultimate conclusion of fact. Accepting the evidentiary findings of the ALJ, the Board was free to reach a different ultimate conclusion, so long as it was supported by the law and substantial evidence in the record and was not arbitrary and capricious. See Lawley v. Dep't of Higher Educ., 36 P.3d 1239 (Colo.2001); Colo. State Bd. of Med. Exam'rs v. McCroskey, 880 P.2d 1188 (Colo.1994).

In determining whether an administrative agency's decision is arbitrary or capricious, the court must determine whether a reasonable person, considering all of the evidence in the record, would fairly and honestly be compelled to reach a different conclusion. If not, no abuse of discretion has occurred and the agency decision must be upheld.

Wildwood Child & Adult Care Program, Inc. v. Colo. Dep't of Pub. Health & Env't, 985 P.2d 654, 658 (Colo.App.1999).

We conclude that the Board properly determined that Johnson did not demonstrate that her medical school education was equivalent to that provided by an approved school. Therefore, a reasonable person would not be compelled to reach the conclusion that she was entitled to a medical license under § 12-36-107.6, and we must uphold the Board's decision.

I.

We first address the relevant substantive and procedural aspects of the application process for a license to practice medicine in Colorado.

The Board may refuse to license an applicant if it determines that the applicant does not possess the qualifications required by the Medical Practice Act (MPA), § 12-836-101, et seq., C.R.S.2002. See § 12-86-116(1)(a), C.R.S$.2002. An application must include "such documents, affidavits, and certificates as are necessary to establish that the applicant possesses the qualifications prescribed by [the MPA]," and the burden of proof is on the applicant. Section 12-86-111(1), C.R.S. 2002.

One qualification required under the MPA is that the applicant have graduated from "an approved medical college, as defined in seetion 12-36-108." Section 12-86-107(2)(b), C.R.S.2002. Section 12-36-108, in turn, defines an "approved medical college" as one that meets the educational standards of the liaison committee on medical education (LCME)], that has been approved by the LCME, or that has been approved by the Board on its own investigation of the school's educational standards and facilities.

However, § 12-86-107.6(1), captioned "Foreign medical school graduates-degree equivalence," provides a limited exeeption for foreign medical school graduates:

For graduates of schools other than those approved by the [LCME] ... the board may require three years of postgraduate clinical training approved by the board. An applicant whose foreign medical school is other than as defined in section 12-86-108 shall be eligible for licensure at the discretion of the board if the applicant meets all other requirements for licensure and holds specialty board certification, current at the time of application for licen-sure, conferred by a regular member board of the American board of medical specialties or the American osteopathic association. The factors to be considered by the board in the exercise of its discretion in determining the qualifications of such applicants shall include the following:
(a) The information available to the board relating to the medical school of the applicant; and
(b) The nature and length of the postgraduate training completed by the applicant.

The Board has adopted a written policy implementing the statutory provisions as they relate to graduates of foreign medical schools. Pursuant to Board Policy 20-5, applicants from foreign medical schools must complete a questionnaire regarding the school's standards and facilities:

If the applicant's answers to the questionnaire are satisfactory and if the Board is [503]*503not in possession of any derogatory information regarding the medical school, the Board will approve the school for purposes of licensing a specific applicant pursuant to section 12-36-108. If the applicant is Board certified by an ABMS or AOA Specialty Board, approval of the school is not required to license the applicant (Reference section 12-86-107.6). If the applicant affirmatively answers all of the questions on the Board's questionnaire regarding the medical school and if there are no other issues (e., malpractice history, disciplinary history, ete.) which would require Board review, the application does not need to be forwarded to a Board member for special consideration.

An applicant who is denied a license without a hearing may request a hearing before the agency, conducted pursuant to § 24-4-105, C.R.S.2002. Section 24-4-104(9).

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Related

Colorado State Board of Medical Examiners v. Hoffner
832 P.2d 1062 (Colorado Court of Appeals, 1992)
Colorado State Board of Nursing v. Lang
842 P.2d 1383 (Colorado Court of Appeals, 1992)
State Board of Medical Examiners v. McCroskey
880 P.2d 1188 (Supreme Court of Colorado, 1994)
Lawley v. Department of Higher Education
36 P.3d 1239 (Supreme Court of Colorado, 2001)

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68 P.3d 500, 2002 Colo. App. LEXIS 1682, 2002 WL 31120289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/colorado-state-board-of-medical-examiners-v-johnson-coloctapp-2002.