Holmes v. Kizer

11 Cal. App. 4th 395, 13 Cal. Rptr. 2d 746, 92 Daily Journal DAR 15911, 92 Cal. Daily Op. Serv. 9539, 1992 Cal. App. LEXIS 1376
CourtCalifornia Court of Appeal
DecidedNovember 2, 1992
DocketF017484
StatusPublished
Cited by2 cases

This text of 11 Cal. App. 4th 395 (Holmes v. Kizer) 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
Holmes v. Kizer, 11 Cal. App. 4th 395, 13 Cal. Rptr. 2d 746, 92 Daily Journal DAR 15911, 92 Cal. Daily Op. Serv. 9539, 1992 Cal. App. LEXIS 1376 (Cal. Ct. App. 1992).

Opinion

Opinion

BUCKLEY, J.

Bari A. Holmes appeals from the judgment denying his petition for peremptory writ of mandate. The writ sought reversal of the denial by the director of the Department of Health Services of Medi-Cal coverage for the prescription drug, Marinol. Appellant contends the superior court’s findings are not supported by substantial evidence and the denial of coverage violates federal and state law as it was impermissibly based on the nature of appellant’s medical condition.

Statement of Facts

Appellant, a recipient of Medi-Cal benefits, suffers from nystagmus, an eye disorder which causes intermittent episodes in which his eyes rapidly oscillate (tilt upward), causing vertical double vision.

*399 Appellant’s pharmacy, Sav Mor Drugs, submitted a treatment authorization request (TAR) for Medi-Cal coverage of the prescription medication Marinol. 1 Marinol was prescribed for appellant by Dr. Bigelow, a family physician. The TAR was denied by the Department of Health Services (DHS) on August 8, 1988, on the ground that the medication was requested for an “unlabeled use.”

Marinol is not included in the Medi-Cal list of contract drugs and has not been approved by the federal Food and Drug Administration (FDA) for treatment of appellant’s condition. Therefore, pursuant to California Code of Regulations, title 22, section 51056.2, 2 treatment of appellant’s condition with Marinol is “unlabeled” and the requirement of section 51313 3 must be met in order for Medi-Cal to cover the cost of the medication.

Appellant requested a fair hearing which was held before an administrative law judge (ALJ) on October 21, 1988. At this hearing, appellant testified that Dr. Bigelow prescribed Marinol at his request. He stated that in 1980 he “found out that by smoking a joint it would give me a period of good vision for about an hour. And so I’d been going to the medical profession since then, you know.” When asked by the ALJ whether he was seeking medical assistance to “find someone to put you on [marijuana],” he responded “Yeah, right.” Appellant testified that after Dr. Bigelow prescribed Marinol for him, he used it for a six-week period at his own expense. He said it shortened the duration of his episodes of nystagmus, allowing longer periods of good vision each day. He testified that no other medication has been effective in controlling his nystagmus.

In support of his claim, appellant submitted letters from Dr. Bigelow and Dr. Hoyt, a neuroopthalmologic specialist, an article written by Dr. Hoyt describing appellant’s symptoms, several articles concerning the medicinal effects of marijuana, and selected excerpts from the Physician’s Desk Reference.

In her proposed decision, the ALJ concluded the DHS erred in denying the TAR for Marinol and recommended the claim be granted. However, this *400 proposed decision was not adopted by the director of DHS. Rather, the director issued a decision upholding the denial of the TAR on the ground that appellant did not satisfy the conditions for authorization of unlabeled use of a medication in that “[t]here is no qualifying documentation that the use of this medication for the diagnosis for which prescribed represents reasonable and current prescribing practice.”

Appellant filed a petition for peremptory writ of mandate (Code Civ. Proc., § 1094.5) in the Stanislaus County Superior Court alleging both that the director’s decision was not supported by the weight of the evidence and the denial of coverage violates federal and state law because he was denied coverage of medically necessary medication on the basis of his condition.

After hearing, the trial court denied the petition for writ of mandate on the basis that ‘the evidence does not support the inference that Marinol constitutes a medical necessity for the Petitioner” and “the Director did not act arbitrarily or capriciously in denying the TAR for failure to meet the plain language of the regulation regarding ‘current prescribing practices.’ ”

Discussion

I. Were the trial court’s findings supported by substantial evidence?

Appellant contends the trial court’s ruling must be reversed as its findings that Marinol was not medically necessary and the prescription thereof does not constitute reasonable and current prescribing practices for appellant’s medical condition “lack substantial support in the record.” As will be shown below, this argument fails as both of these factual findings have substantial support in the record before this court.

A. Standard of Review

While a trial court exercises its independent judgment in reviewing decisions concerning the grant or denial of a TAR, the appellate court is confined to inquiring whether the trial court’s findings are supported by substantial evidence. (Lacy v. California Unemployment Ins. Appeals Bd. (1971) 17 Cal.App.3d 1128, 1134 [95 Cal.Rptr. 566].) In Lacy, the court writes:

“While the superior court exercises its independent judgment on the administrative evidence, California law accords the appellate court a much narrower scope of review, confining it to an inquiry whether the superior court’s findings are supported by substantial evidence. [Citation.] The appellate court’s review of the superior court judge’s gleanings from the admin *401 istrative transcript is just as circumscribed as its review of a jury verdict or judge-made finding after a conventional trial. On appeal, after the superior court has applied its independent judgment to the evidence, all conflicts must be resolved in favor of the respondent and all legitimate and reasonable inferences made to uphold the superior court’s findings; moreover, when two or more inferences can be reasonably deduced from the facts, the appellate court may not substitute its deductions for those of the superior court.” (Ibid.)

While acknowledging the standard discussed above, appellant asserts that “because the facts here are undisputed, and the decision to grant or deny the writ was a question of law, this Court is not bound by the trial court’s decision denying the writ.” While appellant’s argument has a certain surface appeal, it is overly simplistic. As the court notes in Lacy, “[mjany issues might with equal force be classed as questions of law or questions of fact . . . when opposing inferences may reasonably be drawn from nonconflicting evidence.” (17 Cal.App.3d at p. 1134.) In such cases, the issue is to be treated as a question of fact. (Ibid.) Thus, in Lacy, the court determined that even though the facts were undisputed, because the evidence was subject to differing interpretations, if only because it was “sparse and ambiguous,” the issue was to be reviewed as a question of fact. (Id. at p. 1135.) Moreover, cases in which the issue on appeal was treated as a matter of law often involve novel questions of statutory construction. (See, e.g.,

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Bluebook (online)
11 Cal. App. 4th 395, 13 Cal. Rptr. 2d 746, 92 Daily Journal DAR 15911, 92 Cal. Daily Op. Serv. 9539, 1992 Cal. App. LEXIS 1376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holmes-v-kizer-calctapp-1992.