Holladay v. LA. STATE BD. OF MED. EXM'RS

689 So. 2d 718
CourtLouisiana Court of Appeal
DecidedFebruary 19, 1997
Docket96-CA-1740
StatusPublished

This text of 689 So. 2d 718 (Holladay v. LA. STATE BD. OF MED. EXM'RS) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holladay v. LA. STATE BD. OF MED. EXM'RS, 689 So. 2d 718 (La. Ct. App. 1997).

Opinion

689 So.2d 718 (1997)

Robert E. HOLLADAY, IV, M.D.
v.
LOUISIANA STATE BOARD OF MEDICAL EXAMINERS.

No. 96-CA-1740.

Court of Appeal of Louisiana, Fourth Circuit.

February 19, 1997.
Writ Denied May 1, 1997.

*719 Robert G. Pugh, Jr., Pugh, Pugh & Pugh, L.L.P., Shreveport, Thomas L. Lorenzi, Lorenzi, Sanchez & Rosteet, L.L.P., Lake Charles, for Plaintiff-Appellant Robert E. Holladay, IV, M.D.

Philip O. Bergeron, Adams & Reese, New Orleans, for Defendant-Appellant Louisiana State Board of Medical Examiners.

Before SCHOTT, CIACCIO and WALTZER, JJ.

WALTZER, Judge.

This is an appeal from a judgment of the district court which affirmed in part, reversed in part and modified in part a Louisiana State Board of Medical Examiners' ("the Board") decision imposing disciplinary sanctions on Dr. Robert E. Holladay, IV, M.D. ("Dr. Holladay"). For the reasons stated more fully herein, we partially reverse the district court's judgment and reinstate the Board's October 26, 1995, determination.

STATEMENT OF THE CASE

Dr. Holladay is a practicing orthopedic surgeon, with an office in Shreveport, Louisiana, and Longview, Texas. In early 1990, the Board received several complaints concerning Dr. Holladay's prescription practices. *720 Pursuant to this information, the Board instituted an investigation which included a prescription survey of several pharmacies in the Shreveport area for controlled substance prescriptions written by Dr. Holladay from June 1, 1988 through June 1, 1989. An evaluation of such prescriptions led to the scrutiny of Dr. Holladay's medical charts on ten of the patients identified in that survey.

Based on the results of that survey, the Board filed an administrative complaint charging Dr. Holladay with a number of violations of the Medical Practice Act, La. R.S. 37:1261, et seq. Specifically, the Board charged Dr. Holladay with prescribing controlled substances in such a manner as to demonstrate medical practice which fails to satisfy the prevailing and usually accepted standards in Louisiana, and which demonstrated professional and medical incompetency. This charge related not only to the nature, amount, frequency and duration of the drugs prescribed, but also to Dr. Holladay's clinical judgment, treatment, and management of each case. The Board also charged Dr. Holladay with making a false statement on his 1991 and 1992 renewal applications for his Louisiana medical license.

On April 6, 1995, August 25, and August 26, 1995, a panel of the Board held an evidentiary hearing to review Dr. Holladay's case. The Board examined nine cases of prolonged prescription of controlled substances by Dr. Holladay. Additionally, the Board carefully considered evidence, including: (1) Dr. Holladay's testimony, (2) the testimony of four expert witnesses; one for the complainant and three for the respondent, (3) the testimony of two members of Dr. Holladay's office staff, (4) Dr. Holladay's charts of each patient at issue, (5) a survey of the prescriptions written for each patient during the period of treatment under consideration, (6) several articles relating to the use of narcotics for the treatment of nonmalignant pain, and (7) regulations adopted in Texas and California relative thereto.

Following the evidentiary hearing, by written decision issued on October 30, 1995, the Board suspended Dr. Holladay's medical license for three months, and thereafter placed his license on probation for a period of three years. The Board also required that Dr. Holladay he take an approved course in pain management and obtain 50 hours of continuing medical education for each year during his probation period and pay a $5,000.00 fine.

As grounds for suspending Dr. Holladay's license, the Board found three independent violations of section of La. R.S. 37:1285, including: (1) Dr. Holladay's failure to advise the Board on his Louisiana renewal application of an investigation undertaken by the Texas Board of Medical Examiners ("Texas Board"), a violation of La. R.S. 37:1285(A)(3); (2) Dr. Holladay's prescription of controlled substances in excess of any legitimate medically justifiable manner and in contravention of the known warnings, dangers, and contraindications pertaining to such medications, a violation of La. R.S. 37:1285(A)(6); and (3) Dr. Holladay's failure to satisfy prevailing and generally accepted standards of medical practice in Louisiana, a violation of La. R.S. 37:1285(A)(14).

Dr. Holladay subsequently filed an appeal from this decision to the district court and further applied for a stay of the suspension of his license, which the trial court granted on December 4, 1995. This matter was submitted to the Civil District Court, Parish of Orleans, on briefs and oral argument. By judgment dated May 15, 1996, Judge Robert A. Katz affirmed in part, reversed in part, and modified in part the Board's decision.

The district court maintained the Board's decision to the extent that it found Dr. Holladay in violation of La. R.S. 37:1285(A)(3), by failing to advise the Board on his Louisiana renewal application of an investigation undertaken by the Texas Board. The district court reversed, however, that portion of the Board's decision finding Dr. Holladay in violation of La. R.S. 37:1285(A)(6) and (14), concerning his treatment and prescribing practices of the specified patients at issue. Additionally, the district court modified the sanctions imposed by the Board, eliminating from such decision the three year probationary period and the requirement that Dr. Holladay undertake a pain management course acceptable to the Board. It is from this judgment that Dr. Holladay and the *721 Board appeal. Dr. Holladay seeks reversal of the district court's decision affirming the Board's decision that Dr. Holladay violated La. R.S. 37:1285(A)(3), and upholding the three month suspension of Dr. Holladay's Louisiana medical license. The Board seeks reversal of the district court's decision reversing the Board's decision predicated upon La. R.S. 37:1285(A)(6) and (14), and modifying the sanctions imposed by the Board.

SPECIFICATION OF ERRORS

Dr. Holladay's Specification of Error:

1. Whether the record contains sufficient evidence to support the Board's decision and the trial court's judgment that Dr. Holladay was guilty of fraud, deceit or perjury, as a result of his responses to his 1991 and 1992 renewal applications for his Louisiana medical license, in violation of La. R.S. 37:1285(A)(3).

The Board's Specification of Error:

2. Whether the trial court committed reversible error by reversing that portion of the Board's decision predicated upon La. R.S. 37:1285(A)(6) and (14), despite the substantial evidence contained in the record and on a basis other than that authorized by law.

3. Whether the Board imposed penalties against Dr. Holladay that were unreasonable, arbitrary, capricious or an abuse of discretion.

STANDARD OF REVIEW

The standard of appellate review of a decision by an administrative agency is distinct from and narrower than that which pertains to general appellate jurisdiction over civil and criminal appeals. Considerable latitude must be afforded administrative agencies to perform functions delegated to them under law, and courts should not intervene unless the administrative agencies' conduct is clearly unreasonable and arbitrary. Montalbano v. Board of Medical Examiners, 560 So.2d 1009 (La.App. 4th Cir.1990); Mayeaux's Food and Sporting Goods, Inc. v. State of Louisiana, Department of Health and Human Resources,

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