Fort v. Board of Medical Quality Assurance

136 Cal. App. 3d 12, 185 Cal. Rptr. 836, 1982 Cal. App. LEXIS 1988
CourtCalifornia Court of Appeal
DecidedSeptember 22, 1982
DocketCiv. 51215
StatusPublished
Cited by9 cases

This text of 136 Cal. App. 3d 12 (Fort v. Board of Medical Quality Assurance) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fort v. Board of Medical Quality Assurance, 136 Cal. App. 3d 12, 185 Cal. Rptr. 836, 1982 Cal. App. LEXIS 1988 (Cal. Ct. App. 1982).

Opinions

Opinion

ELKINGTON, J.

Appellant Joel Fort, M.D. (hereafter Dr. Fort) is a licensed physician specializing in the practice of psychiatry. He was accused and found guilty by respondent Board of Medical Quality Assurance (hereafter Board), under Business and Professions Code sections 2361 and 2411, of knowingly assisting others in making or sighing a certificate and document directly or indirectly related to the practice of medicine which falsely represented the existence or nonexistence of a state of facts. For the attending “unprofessional conduct” he was placed on probation for one year during which period he was permitted to continue practicing his profession.

Dr. Fort thereafter, under Code of Civil Procedure section 1094.5, petitioned the superior court for a writ of mandate, by which he sought to set aside the Board’s decision and sanction. He has appealed from that court’s judgment denying the requested relief.

The record discloses the following factual-procedural context.

California, as do most of the states of our nation, has a legislative program which extends medical aid to public assistance recipients and “medically needy” persons and families. It is commonly known as MediCal and it is supported by county, state, and federal funding. The medical aid is, generally furnished by physicians (including psychiatrists), who must be licensed or approved by Medi-Cal as “providers.” Such providers are compensated by Medi-Cal for services personally performed by them. Payment is made to the provider on a written claim upon which he is required to certify that he personally provided the stated services.

Medi-Cal also requires that all claims for compensation set forth the name of the provider who rendered the described services. No provider shall submit, or cause to be submitted, any false or misleading statement of material fact in connection with any claim for reimbursement. And a violation of any Medi-Cal statute, rule, or regulation, relating to [17]*17its health care services shall be deemed contrary to public health, safety, welfare, and morals.

Particularly, psychiatric services are not covered by Medi-Cal when performed by nonphysicians. And when psychiatric services are performed by a physician, they are (or at here relevant times, were) paid for by Medi-Cal at the rate of $50 for 50 minutes of such services.

Sanctions are imposed upon providers for violation of related statutes or Medi-Cal regulations in order to protect the public welfare, the medical aid program, and the public funds appropriated for it. Among the sanctions is a possible felony conviction for presenting, with intent to defraud, any false or fraudulent claim for payment by a provider. (Welf. & Inst. Code, § 14107.) Another, as here, may be imposed under the State Medical Practice Act upon a provider for unprofessional conduct for “knowingly making or signing [or assisting in making or signing] any certificate or other documents directly or indirectly related to the practice of medicine .. . which falsely represents the existence or nonexistence of a state of facts.” (Bus. & Prof. Code, §§ 2361, 2411.)

The superior court, exercising its independent judgment on the entire record of the Board, had concluded that the Board’s findings of fact were supported by the weight of the evidence and that such findings, in turn, were supportive of the Board’s decision and the sanction thereupon imposed.

On this appeal, we “must uphold the trial court’s determination as to the basis of the [Board’s] action if supported by substantial evidence.” (Adcock v. Board of Education (1973) 10 Cal. 3d 60, 66 [109 Cal.Rptr. 676, 513 P.2d 900].)

We consider first certain uncontroverted evidence of the case.

Dr. Fort was the founder and principal actor of a nonprofit enterprise which came to be named, or rather nicknamed, after himself as Fort Help. It offered psychiatric help, without cost, to mentally and emotionally disturbed persons. The furnished help consisted mainly, if hot entirely, of counseling by nonprofessional lay people who had themselves suffered mental or psychiatric problems, such as rehabilitated drug and alcohol abusers. Such persons were considered, and termed, a part of Fort Help’s “staff.” Before long, Fort Help encountered financial difficulties, and decided to finance its operations through Medi-Cal. [18]*18Dr. Fort became licensed and authorized by Medi-Cal as a provider,, permitted to personally furnish psychiatric services and subscribe written claims upon Medi-Cal for his compensation therefor.

We advert now to the here relevant findings of fact by the Board. (Findings of fact by the superior court were waived by the parties.)

During Fort Help’s years of operating under Medi-Cal, Dr. Fort, apparently busy with his outside practice of psychiatry, did not at any time “participate or involve himself with Medi-Cal [claims] or patients.” He had informed Fort Help’s staff that he would not “personally see any of the patients involved and that he [would not] personally sign any of the [Medi-Cal] claims forms.” And he “did not participate or involve himself with Medi-Cal billing or patients.”

Instead, in order that Fort Help’s Medi-Cal operations and income might continue, he agreed that otherwise unauthorized, and nonprofessional, staff members might “use his name” in certifying to Medi-Cal that he, as provider, had rendered the services which members of the staff had actually performed.

“The staff thereafter submitted claims to Medi-Cal, certified by use of [Dr. Fort’s] name, which reflected that specified patients had, on particular dates, received the medical service of psychotherapy ... from [Dr. Fort]. In fact, [Dr. Fort] had not rendered such service. It had been rendered by persons other than physicians, and [Dr. Fort] knew such to be the fact.

“[C]laims submitted to Medi-Cal by Fort Help and certified by use of [Dr. Fort’s] name indicated that [he] had rendered 50 minutes of individual psychotherapy. In fact, these claims contained false or misleading statements of material facts, as follows: [If] 1. The service rendered was, in fact, group therapy. [If] 2. The service was rendered by unlicensed persons. (Nonphysicians)”

Dr. Fort authorized “others to use his name on certifying claims [to Medi-Cal] which contained false information.”

Dr. Fort’s “aforenoted conduct constituted a regular aspect of his participation in the operation of Fort Help from 1974 through 1976. During this period, the fiscal intermediary paid to Fort Help approximately $40,900 in 1974; $72,900 in 1975; and $52,000 in 1976 for [19]*19psychotherapy services, although [Dr. Fort] had not personally rendered such services as indicated in the claims.”

In 1976, Dr. Fort learned that Medi-Cal had questioned claims presented by Fort Help. He thereupon “directed that his name no longer be used in certifying Medi-Cal claims [and] Fort Help has not participated in the Medi-Cal Program since.”

We have read the record of the Board’s hearing. We conclude that the above findings of fact by the Board, and the later judgment of the superior court based upon the whole record, were supported by substantial evidence. (See Adcock v. Board of Education, supra, 10 Cal.3d 60, 66.)

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Fort v. Board of Medical Quality Assurance
136 Cal. App. 3d 12 (California Court of Appeal, 1982)

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Bluebook (online)
136 Cal. App. 3d 12, 185 Cal. Rptr. 836, 1982 Cal. App. LEXIS 1988, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fort-v-board-of-medical-quality-assurance-calctapp-1982.