Hoover v. Agency for Health Care Admin.

676 So. 2d 1380, 1996 WL 346971
CourtDistrict Court of Appeal of Florida
DecidedJune 26, 1996
Docket95-3037
StatusPublished
Cited by4 cases

This text of 676 So. 2d 1380 (Hoover v. Agency for Health Care Admin.) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hoover v. Agency for Health Care Admin., 676 So. 2d 1380, 1996 WL 346971 (Fla. Ct. App. 1996).

Opinion

676 So.2d 1380 (1996)

Katherine A. HOOVER, M.D., Appellant,
v.
The AGENCY FOR HEALTH CARE ADMINISTRATION, etc., Appellee.

No. 95-3037.

District Court of Appeal of Florida, Third District.

June 26, 1996.

Katherine A. Hoover, M.D., Lost Creek, W.Va., in pro. per.

Kathryn L. Kasprzak, Senior Attorney, for appellee.

Before BARKDULL, JORGENSON and GODERICH, JJ.

JORGENSON, Judge.

Dr. Katherine Anne Hoover, a board-certified physician in internal medicine, appeals a final order of the Board of Medicine penalizing her and restricting her license to practice *1381 medicine in the State of Florida. We reverse because the board has once again engaged in the uniformly rejected practice of overzealously supplanting a hearing officer's valid findings of fact regarding a doctor's prescription practices with its own opinion in a case founded on a woefully inadequate quantum of evidence.

FACTS

In March 1994, the Department of Business and Professional Regulation (predecessor in these proceedings to the Agency for Health Care Administration) filed an administrative complaint alleging that Dr. Hoover (1) inappropriately and excessively prescribed various Schedule II controlled substances to seven of her patients[1] and (2) provided care of those patients that fell below that level of care, skill, and treatment which is recognized by a reasonably prudent similar physician as being acceptable under similar conditions and circumstances; in violation of sections 458.331(1)(q) and (t), Florida Statutes, respectively.[2],[3] All seven of the patients had been treated by Dr. Hoover for intractable pain arising from various non-cancerous diseases or ailments.[4]

Dr. Hoover disputed the allegations of the administrative complaint and requested a formal hearing. At the hearing, the agency presented testimony of its investigator; several pharmacists from Key West, where the doctor was practicing at the time of the alleged infractions; and two agency expert physicians. The doctor testified and presented the testimony of two Key West pharmacists and her own expert physician.

The Agency's Case

The agency presented the testimony of two physicians as experts. Neither had examined any of the patients or their medical records. The sole basis for the opinions of the agency physicians was computer printouts from pharmacies in Key West where the doctor's patients had filled their prescriptions. These printouts indicated only the quantity of each drug filled for each patient, occasionally referring to a simplified diagnosis. Both of these physicians practiced internal medicine and neither specialized in the *1382 care of chronic pain. In fact, both doctors testified that they did not treat but referred their chronic pain patients to pain management clinics. The hearing officer found that this was a common practice among physicians—perhaps to avoid prosecutions like this case.[5] Both doctors "candidly testified that without being provided with copies of the medical records for those patients they could not evaluate Respondent's diagnoses of what alternative modalities were attempted or what testing was done to support the use of the medication chosen by Respondent to treat those patients." Recommended Order at 17. Despite this paucity of evidence, lack of familiarity, and seeming lack of expertise, the agency's physicians testified at the hearing that the doctor had prescribed excessive, perhaps lethal amounts of narcotics, and had practiced below the standard of care.

Dr. Hoover's Response

Dr. Hoover testified in great detail concerning the condition of each of the patients, her diagnoses and courses of treatment, alternatives attempted, the patients' need for medication, the uniformly improved function of the patients with the amount of medication prescribed, and her frequency of writing prescriptions to allow her close monitoring of the patients. She presented corroborating physician testimony regarding the appropriateness of the particular medications and the amounts prescribed and her office-setting response to the patients' requests for relief from intractable pain.

Disposition of the Administrative Complaint

Following post-hearing submissions, the hearing officer issued her recommended order finding that the agency had failed to meet its burden of proof on all charges. The hearing officer concluded, for instance, that "Petitioner failed to provide its experts with adequate information to show the necessary similar conditions and circumstances upon which they could render opinions that showed clearly and convincingly that Respondent failed to meet the standard of care required of her in her treatment of the patients in question." Recommended Order at 20.

The agency filed exceptions to the recommended findings of fact and conclusions of law as to five of the seven patients.[6] The board of medicine accepted all the agency's exceptions, amended the findings of fact in accordance with the agency's suggestions, and found the doctor in violation of sections 458.331(1)(q) and (t), Florida Statutes. The board imposed the penalty recommended by the agency: a reprimand, a $4,000 administrative fine, continuing medical education on prescribing abusable drugs, and two years probation. This appeal follows.

DISCUSSION

In a proceeding to suspend, revoke, or impose other discipline upon a professional license, the administrative agency must prove the charges by clear and convincing evidence. Department of Banking & Fin., Div. of Securities & Investor Protection v. Osborne Stern & Co., 670 So.2d 932 (Fla. 1996) (citing Ferris v. Turlington, 510 So.2d 292 (Fla.1987)); Nair v. Dept. of Bus. & Prof. Reg., Bd. of Medicine, 654 So.2d 205 (Fla. 1st DCA 1995). Section 120.57(1)(b)(10), Florida Statutes, sets forth the medical board's responsibility in reviewing and acting upon a recommended order submitted by a hearing officer:

The agency may adopt the recommended order as the final order of the agency. The agency in its final order may reject or modify the conclusions of law and interpretation of administrative rules in the recommended order. The agency may not reject or modify the findings of fact, including findings of fact that form the basis for an agency statement, unless the agency first determines from a review of the complete record, and states with particularity in the order, that the findings of fact were not based upon competent substantial evidence *1383 or that the proceedings on which the findings were based did not comply with essential requirements of law. The agency may accept the recommended penalty in a recommended order, but may not reduce or increase it without a review of the complete record and without stating with particularity its reasons therefor in the order, by citing to the record in justifying the action.

(Emphasis added.) In this case, the board "merely stated its conclusion that the [rejected] findings [of fact] were not supported by competent substantial evidence." Reese v. Department of Prof. Reg., Bd. of Medical Examiners, 471 So.2d 601 (Fla. 1st DCA 1985). This determination violated the requirement that the board must state valid reasons for rejecting findings with particularity.

Hearing Officer's Findings of Fact

For each of the five patients, the hearing officer found the prescribing practices of Doctor Hoover to be appropriate.

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Cite This Page — Counsel Stack

Bluebook (online)
676 So. 2d 1380, 1996 WL 346971, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hoover-v-agency-for-health-care-admin-fladistctapp-1996.