Jimenez v. Department of Financial & Professional Regulation

2020 IL App (1st) 192248
Appellate Court of Illinois·Decided December 28, 2020·No. 1-19-2248·Published·Cited by 4 cases

Opinion

2020 IL App (1st) 192248 No. 1-19-2248 December 28, 2020

FIRST DIVISION

IN THE

APPELLATE COURT OF ILLINOIS

FIRST DISTRICT

AURELIO JIMENEZ, ) Appeal from the Circuit Court ) Of Cook County. ) ) Plaintiff-Appellant, ) No. 18 CH 14727 ) v. ) The Honorable ) Pamela Meyerson THE DEPARTMENT OF FINANCIAL AND ) Judge Presiding. PROFESSIONAL REGULATION, Division of ) Professional Regulation, and JESSICA BAER, ) Director of the Division of Professional Regulation, ) ) Defendants-Appellees. )

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 No. 1-19-2248

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,

2 No. 1-19-2248

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.

¶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.

3 No. 1-19-2248

¶ 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

4 No. 1-19-2248

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

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