Garber v. State Med. Bd. of Ohio

2020 Ohio 2909
CourtOhio Court of Appeals
DecidedMay 12, 2020
Docket19AP-620
StatusPublished
Cited by1 cases

This text of 2020 Ohio 2909 (Garber v. State Med. Bd. of Ohio) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garber v. State Med. Bd. of Ohio, 2020 Ohio 2909 (Ohio Ct. App. 2020).

Opinion

[Cite as Garber v. State Med. Bd. of Ohio, 2020-Ohio-2909.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Michael Garber, M.D., :

Appellant-Appellant, : No. 19AP-620 v. : (C.P.C. No. 17CV-7479)

State Medical Board of Ohio, : (REGULAR CALENDAR)

Appellee-Appellee. :

D E C I S I O N

Rendered on May 12, 2020

On brief: Dinsmore & Shohl LLP, Elizabeth Y. Collis, and Vladimir P. Belo, for appellant.

On brief: Dave Yost, Attorney General, Kyle C. Wilcox, and Katherine Bockbrader, for appellee.

APPEAL from the Franklin County Court of Common Pleas

NELSON, J. {¶ 1} Ohio statute provides that "[i]f" the state medical board "has reason to believe" that a doctor's ability to practice medicine is impaired "because of habitual or excessive use or abuse of drugs," it may require the doctor "to submit to a mental or physical examination"; the doctor's failure then to submit to such an examination as ordered "constitutes an admission of the allegations against [him or her] unless the failure is due to circumstances beyond the individual's control," and that attributed admission permits the board to limit, revoke, or suspend the doctor's license. R.C. 4731.22(B) and (B)(26). The board now contends that its authority to order a doctor to submit even to a three-day custodial examination on pain of losing his or her license is absolute and not subject to challenge or review at any stage in or after the process. But that is not what the statutes and our precedents suggest. No. 19AP-620 2

{¶ 2} The background of this administrative appeal is well summarized in the common pleas court's September 17, 2019 Decision and Judgment Entry. In brief, Dr. Michael Garber, who was licensed in Ohio but now practices exclusively in New York pursuant to a medical license issued by that state, spoke in October 2015 with investigators from the Ohio Medical Board and the Ohio Pharmacy Board about a matter that came to naught. During the course of that conversation, he admitted to the investigators that he had begun smoking marijuana while in medical school and that he "intermittently" had used the drug since, even after having acquired a prescription for another drug to treat a condition that he found also ameliorated by marijuana. Decision and Judgment Entry at 3. Some seven months later, in May 2016, medical board staff served him with written interrogatories, to which he responded by acknowledging that he had used marijuana most recently in "small amount while on vacation in Colorado" that month. "It was very minimal use and only while in Colorado," he averred. "I have never used marijuana chronically, and do not ever wish to." May 27, 2016 Interrogatory Answers 46-49 (also avowing that within the seven-year timeframe defined for him, he never had used "recreational or illegal drugs other than marijuana"). {¶ 3} Then, by letter dated August 18, 2016, the medical board's Secretary (apparently in conjunction solely with the board's Supervising Member, see April 27, 2017 Hearing Transcript at 55, 61, 115; R.C. 4731.22(F)(2)), advised him that the board "has determined that it has reason to believe that you are in violation of Section 4731.22(B)(26), Ohio Revised Code, to wit: '[i]mpairment of ability to practice * * * because of habitual or excessive use or abuse of drugs, alcohol, or other substances * * *.' " The letter stated as the reason for that determination his admission to having "intermittently" used marijuana "in order to help with symptoms of [his condition]. However, you admitted that you continued to use marijuana despite being prescribed medication for [that condition]. You further admitted that you had starting [sic] using marijuana during your third year of medical school. At that time, you told the Board investigator that you were done using marijuana, but you later admitted in your responses to the Board's First Set of Interrogatories that you had used marijuana in May 2016 while in Colorado." August 18, 2016 Letter to Dr. Garber from Kim G. Rothermel, M.D., Secretary, State Medical Board of Ohio. No. 19AP-620 3

{¶ 4} The letter continued: "By the authority vested in the State Medical Board of Ohio by Section 4731.22(B)(26), Ohio Revised Code, you are ordered to submit to * * * * a 72-hour in-patient evaluation" at Shepherd Hill Hospital in Newark, Ohio. Id. The board Secretary further advised Dr. Garber that he would be responsible for paying the $4,872 cost of the examination, and concluded: "Please be advised that failure to submit to this examination as directed constitutes an admission of the allegations against you unless the failure is due to circumstances beyond your control, and that a default and final order may thereupon be entered without the taking of testimony or presentation of witnesses." Id. {¶ 5} After some back and forth and rescheduling of dates, Dr. Garber sued in common pleas court to block the board's order, but that action was dismissed for lack of subject-matter jurisdiction. See Decision and Judgment Entry at 5 (referring to that dismissal). Dr. Garber then did not report for his evaluation as ordered to begin on October 17, 2016. The board Secretary responded with a Notice of Opportunity for Hearing dated November 9, 2016 that advised the doctor that given his failure to appear for the examination or to notify the board of circumstances beyond his control that had prevented him "from submitting to said examination," a "legal presumption has been established that you have admitted the factual and legal allegations demonstrating an impairment of your ability to practice * * *." The board "intends * * * to determine whether your failure to submit to the aforementioned examination was due to circumstances beyond your control * * * [so as to] merit rescheduling the examination * * *, or conversely, whether your failure to submit to the aforementioned examination was due to circumstances within your control, which would * * * result in the board further determining whether to [take specified actions against his license]," the letter continued. November 9, 2016 Letter to Dr. Garber from Kim G. Rothermel, M.D., Secretary, State Medical Board of Ohio, Ex. 1A at 1. He was to be provided a limited hearing, Dr. Garber was told, "concerning whether your failure to submit to the examination as directed was due to circumstances beyond your control." Id. at 3. {¶ 6} Dr. Garber did request a hearing. During the run-up to the hearing when issuing various preliminary evidentiary rulings, the hearing examiner echoed the board Secretary in emphasizing what the limited scope of the hearing would be. Under the heading "Does the Purpose of the Hearing Include Whether the Board had Sufficient No. 19AP-620 4

'Reason to Believe' that Dr. Garber was Impaired?", the hearing examiner stated: "there is nothing in Ohio Revised Code Chapter 119 [governing administrative appeals] or R.C. 4731.22 that confers a right to a hearing to challenge the Board's 'reason to believe' an individual is impaired. Furthermore, to any extent that such a right exists, the appropriate forum to address such issues would be a court, not the Board. Accordingly, this issue will not be addressed at the hearing." January 26, 2017 Hearing Examiner Entry at 3, 4. {¶ 7} At the urging of board counsel, the hearing examiner adhered to that ruling when he conducted the hearing on April 27, 2017. See Transcript at 10 (board counsel says "sole purpose" of hearing was to decide whether doctor had been unavoidably prevented from submitting to exam), 52-53 (no right to challenge "reason to believe"), 82 (hearing examiner reiterates that "we have [only] one issue in this case"). The record reflects that he did permit a proffer related to whether the board had "reason to believe" that Dr.

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2020 Ohio 2909, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garber-v-state-med-bd-of-ohio-ohioctapp-2020.