Jimenez v. Department of Financial & Professional Regulation

2020 IL App (1st) 192248
CourtAppellate Court of Illinois
DecidedDecember 28, 2020
Docket1-19-2248
StatusPublished
Cited by1 cases

This text of 2020 IL App (1st) 192248 (Jimenez v. Department of Financial & Professional Regulation) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jimenez v. Department of Financial & Professional Regulation, 2020 IL App (1st) 192248 (Ill. Ct. App. 2020).

Opinion

Digitally signed by Reporter of Decisions Reason: I attest to Illinois Official Reports the accuracy and integrity of this document Appellate Court Date: 2022.05.25 10:44:23 -05'00'

Jimenez v. Department of Financial & Professional Regulation, 2020 IL App (1st) 192248

Appellate Court AURELIO JIMENEZ, Plaintiff-Appellant, v. THE DEPARTMENT Caption OF FINANCIAL AND PROFESSIONAL REGULATION, Division of Professional Regulation, and JESSICA BAER, Director of the Division of Professional Regulation, Defendants-Appellees.

District & No. First District, First Division No. 1-19-2248

Filed December 28, 2020

Decision Under Appeal from the Circuit Court of Cook County, No. 18-CH-14727; the Review Hon. Pamela Meyerson, Judge, presiding.

Judgment Affirmed.

Counsel on Michael K. Goldberg and Robert A. Bauerschmidt, of Goldberg Law Appeal Group, LLC, of Chicago, for appellant.

Kwame Raoul, Attorney General, of Chicago (Jane Elinor Notz, Solicitor General, and Caleb Rush, Assistant Attorney General, of counsel), for appellees.

Panel JUSTICE WALKER delivered the judgment of the court, with opinion. Justices Pierce and Coghlan concurred in the judgment and opinion. OPINION

¶1 In 2014, plaintiff, Aurelio Jimenez, sought to reactivate his Illinois license to practice podiatry. Defendants, the Department of Financial and Professional Regulation (Department) and Jessica Baer, the Director of the Division of Professional Regulation (Director), ordered his Illinois podiatrist license suspended for at least five years for “unprofessional conduct” in violation of section 24(9) of the Podiatric Medical Practice Act of 1987 (Act) (225 ILCS 100/24(9) (West 2018)). Jimenez filed a complaint for administrative review, and the circuit court affirmed the Director’s final decision. Jimenez appeals arguing that the Department’s actions were untimely, the Director erred by not presenting expert testimony that his conduct was unprofessional, and the decision was overly harsh. For the following reasons, we affirm the circuit court’s judgment.

¶2 BACKGROUND ¶3 Jimenez is a graduate of the Scholl College of Podiatric Medicine and previously held podiatry licenses in the states of Illinois and Indiana. He allowed his Illinois license to expire in 1993. ¶4 In 2001, Jimenez pleaded guilty in federal court to six counts of mail fraud and one additional count of criminal forfeiture. Jimenez served 60 months in federal prison and an additional 4 years of probation. Additionally, Jimenez was ordered to pay $2.76 million in restitution. While he was incarcerated, the State of Indiana suspended his Indiana podiatry license. In 2002, based on his criminal conviction and allegations of distributing controlled substances, practicing beyond the scope of his profession, and professional incompetence, the Indiana Board of Podiatric Medicine (Indiana Board) suspended Jimenez’s Indiana license indefinitely, for a minimum period of 60 years. ¶5 On July 29, 2014, Jimenez applied to restore his expired Illinois podiatry license, which had been expired since 1993. ¶6 On May 1, 2015, the Department notified Jimenez that it intended to deny the restoration of his license. Jimenez requested a hearing, which took place on June 28, 2016. At the hearing, the Department argued that restoration of Jimenez’s podiatry license should be denied because of his conviction and administrative discipline. The administrative law judge (ALJ) agreed and recommended the denial of his license restoration. ¶7 The Illinois Podiatric Medical Licensing Board (Board) adopted the ALJ’s recommendation. Jimenez filed a motion for rehearing, arguing that the ALJ improperly placed the burden of proof upon him. The Director granted Jimenez’s motion for rehearing. ¶8 On March 7, 2017, the Department filed a two-count complaint against Jimenez. The first count was for “dishonorable, unethical or unprofessional conduct of a character likely to deceive, defraud or harm the public” in violation of section 24(9) of the Act (id.). The second count concerned the failure to report the conviction and Indiana license suspension to the Department in violation of section 24(29) of the Act (id. § 24(29)). In January 2018, the Department refiled the same two-count complaint. On May 3, 2018, Jimenez filed an answer admitting to his conviction and Indiana administrative discipline.

-2- ¶9 On May 30, 2018, the Department’s complaint proceeded to a formal hearing before an ALJ. At the hearing, the Department introduced evidence of the felony conviction and the Indiana Board’s discipline against Jimenez. ¶ 10 Evidence was introduced that the Indiana Board summarily suspended Jimenez’s Indiana license in 1998. The Indiana Board held an emergency hearing and determined that Jimenez represented “a clear and immediate danger to the public health and safety if allowed to continue to practice podiatric medicine in the State of Indiana.” Jimenez stipulated to continue the suspension while the federal criminal and civil investigations of his practice were ongoing. ¶ 11 In 2002, the Indiana Board resumed its disciplinary proceeding. Jimenez wrote to the Indiana Board from a federal prison camp requesting to present documents, but his counsel did not appear at the hearing. The Indiana Board found Jimenez to be in default and proceeded to find that between 1996 and 1998, Jimenez diagnosed and treated patient C.H. for “anxiety” and prescribed Xanax. In 1998, C.H. committed suicide by taking an overdose of Xanax. In 1997, an undercover state investigator visited Jimenez’s office and asked him to prescribe hydrocodone (a controlled substance also known as Lortab) because she “liked the way it made her feel.” The investigator denied having any pain or symptoms, but Jimenez prescribed Fioricet to her. When the investigator returned for a second visit, again denying any pain or symptoms, Jimenez prescribed hydrocodone. Jimenez “charted false objective observations and diagnoses and billed Medicaid for treatments that were unnecessary and that he did not perform” on the investigator. Patient R.P. went to Jimenez complaining of an ingrown toenail, but Jimenez inaccurately diagnosed him as having a broken foot and performed multiple surgeries on him, billing Medicare for the surgeries. Between 1995 and 1998, Jimenez gave his handyman hydrocodone as payment for odd jobs. The Indiana Board concluded that Jimenez violated Indiana law and suspended his license indefinitely for a minimum of 60 years. ¶ 12 There were also three witnesses at the hearing. The Department called Jimenez as an adverse witness. Jimenez admitted that he pled guilty and was convicted of a felony in 2001. He also admitted that he was ordered to pay restitution and serve time in prison. ¶ 13 Jimenez then called Cory Henderson and Dr. Terri Foster-Dawson as character witnesses. Henderson met Jimenez in 2011 through church fellowship. He was never a patient of Jimenez and did not observe Jimenez as a podiatrist. Henderson described Jimenez as a “very caring and compassionate person.” Henderson also testified that he was familiar with Jimenez’s conviction and underlying allegations but found Jimenez to be an “ethical” person in their interactions. ¶ 14 Dr. Foster-Dawson is a podiatrist who has practiced in Illinois for over 31 years. Dr. Foster- Dawson first met Jimenez when he was a student at the Scholl College of Podiatric Medicine. She observed Jimenez “for a week or so” in the late 1980s or early 1990s, though they had “never really worked together in the same office.” Dr. Foster-Dawson observed Jimenez in practice when she visited his Indiana office in the 1990s. When asked if she had an opinion as to whether Jimenez is a good podiatrist, Dr. Foster-Dawson stated, “I do have an opinion. I think he’s of a very good podiatrist.

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Jimenez v. Department of Financial & Professional Regulation
2020 IL App (1st) 192248 (Appellate Court of Illinois, 2020)

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2020 IL App (1st) 192248, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jimenez-v-department-of-financial-professional-regulation-illappct-2020.