Matter of DiLeo

661 So. 2d 162, 1995 WL 573778
CourtLouisiana Court of Appeal
DecidedSeptember 28, 1995
Docket95-CA-0444
StatusPublished
Cited by5 cases

This text of 661 So. 2d 162 (Matter of DiLeo) 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
Matter of DiLeo, 661 So. 2d 162, 1995 WL 573778 (La. Ct. App. 1995).

Opinion

661 So.2d 162 (1995)

In the Matter of Lucas Anthony DiLEO, M.D.

No. 95-CA-0444.

Court of Appeal of Louisiana, Fourth Circuit.

September 28, 1995.
Rehearing Denied October 25, 1995.

*163 Lawrence J. Smith & Associates, Lawrence J. Smith, New Orleans, for Appellant.

Adams and Reese, L. Thomas Styron, Philip O. Bergeron, New Orleans, for Appellee.

Before BYRNES, CIACCIO and MURRAY, JJ.

*164 CIACCIO, Judge.

This is an appeal from a judgment of the trial court which affirms a decision of the Louisiana State Board of Medical Examiners ("the Board") imposing disciplinary action on Dr. Lucas A. DiLeo. For the reasons stated more fully herein, we reverse the judgment of the trial court and vacate the determination of the Board, dismissing all charges against Dr. DiLeo.

FACTUAL BACKGROUND

Dr. Lucas DiLeo is a general practitioner who has maintained a medical practice in St. Bernard Parish for over forty years. On May 13, 1992, an administrative complaint was filed charging Dr. DiLeo with several violations of the Medical Practice Act. Specifically he was charged with prescribing various substances to eight of his patients which were in excess of legitimate medical justification in amounts, frequency, and duration, in violation of La.R.S. 37:1285(A)(6); with continuing and recurring medical practice which fails to satisfy the prevailing and usually accepted standards of medical practice, in violation of R.S. 37:1285(A)(14); and with medical incompetency, in violation of R.S. 37:1285(12).

In response to this complaint, the Board held an evidentiary hearing on February 26 and March 26, 1993. The evidence offered in support of the complaint was Dr. DiLeo's charts and records pertaining to the eight patients, as well as certain pharmacy records and prescriptions written by Dr. DiLeo for the patients. Also offered was the expert testimony of Dr. Linda Carlson Stewart, an addictionologist. In defense, Dr. DiLeo offered his own testimony, the testimony of six of the patients involved, two of his office employees, and the expert testimony of Dr. Patrick Mottram, an internist and endocrinologist.

On May 26, 1993, the Board rendered a decision finding Dr. DiLeo guilty of all three charges, and imposed certain sanctions, including a suspension of the doctor's license to practice medicine for a one year period, nine months of which was suspended on certain specified conditions.

Dr. DiLeo took a suspensive appeal from this decision to the district court and further applied for a stay of the suspension of his license, which was granted on June 4, 1993. This matter was submitted to the trial court on briefs and oral argument, and by judgment dated November 21, 1994, the trial court affirmed the decision of the Board. It is from this judgment that Dr. DiLeo takes the present appeal to this court.

ISSUE PRESENTED

On appeal, Dr. DiLeo asserts several assignments of error of the trial court in affirming the Board's determination. Primarily, appellant contends that the evidence presented by the Board was insufficient to support the Board's finding of violation of the Medical Practice Act on the part of Dr. DiLeo. The issue presented for our review is whether plaintiff met its burden of proving that, based on evidence in the record, Dr. DiLeo was in violation of the Medical Practice Act, La.R.S. 37:1261, et seq. We find that plaintiff failed to sustain its burden.

APPLICABLE LAW

The purpose of enactment of the Medical Practice Act is set forth in La.R.S. 37:1261, which provides:

Recognizing that the practice of medicine, osteopathy, surgery, and midwifery is a privilege granted by legislative authority and is not a natural right of individuals, the state of Louisiana deems it necessary as a matter of policy in the interests of public health, safety, and welfare to provide laws and provisions covering the granting of that privilege and its subsequent use, control, unprofessional, improper, unauthorized, and unqualified practice of medicine and osteopathy and from unprofessional conduct of persons licensed to practice medicine, osteopathy, surgery, and midwifery.

As authority for the suspension of Dr. DiLeo's license, the Board relies on three sections of La.R.S. 37:1285, which provide in pertinent part as follows:

A. The board may refuse to issue, or may suspend or revoke any license or permit, or impose probationary or other restrictions *165 on any license or permit issued under this Part for the following causes:
* * * * * *
(6) Prescribing, dispensing, or administering legally controlled substances or any dependency-inducing medication without legitimate medical justification therefor or in other that a legal or legitimate manner; (12) Professional or medical incompetency; (14) Continuing or recurring medical practice which fails to satisfy the prevailing and usually accepted standards of medical practice in this state.

The Board found Dr. DiLeo guilty of each of these charges, and stated in its written reasons for the decision:

Our review of the testimony and other evidence makes it clear that Dr. DiLeo violated accepted medical standards in the cases reviewed by the Board. Dr. Stewart's expert opinion was that Dr. DiLeo's prescribing practices were not medically justified. Dr. Mottram did not endorse Dr. DiLeo's practices. The affirmative part of his testimony was to the effect that what Dr. DiLeo did was not unreasonable at that time and place. This, of course, is an application of the locality rule, which is not the standard observed by the Board.

In reaching this conclusion, the Board relied on the testimony of the prosecution's chief witness, Dr. Linda Carlton Stewart, a Board certified family practitioner and an addictionologist by profession. The trial court affirmed the Board's decision, and stated in its reasons for judgment:

It is within the power of the Board to believe and assign greater weight to the testimony of one witness over that of another. Accordingly, the Board had the discretion to believe Dr. Linda Carlson Stewart over Dr. Patrick Edward Mottram. Adequate evidence of record supports the Board's reasons and conclusions either directly or by implication. The Board examined 8 cases of prolonged prescription of controlled substances by Dr. DiLeo. The record supports that prescribing anorectics, benzodiazepine and narcotic analgesics for extended periods is medically unjustified and ergo illegal. Dr. Stewart's testimony indicates that no legitimate medical purpose existed for the continued prescription of the drugs that Dr. DiLeo prescribed. Dr. Mottram's testimony that Dr. DiLeo's treatment was not unreasonable in the St. Bernard Parish area was rejected. The Board had the discretion to believe Dr. Stewart because, inter alia, the evidence does establish that Dr. DiLeo's records respecting the 8 patients were inadequate to justify the continued prescriptions. The Board's decision is thus not arbitrary, capricious or an abuse of discretion.

The scope of appellate review of action taken by an administrative agency is limited to a determination of whether the decision was unreasonable, arbitrary or capricious or amounted to an abuse of discretion. Delta Bank and Trust Co. v. Lassiter, 383 So.2d 330 (La.1980); Montalbano v. Bd. of Medical Examiners, 560 So.2d 1009, 1011 (La.App. 4th Cir.1990).

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Bluebook (online)
661 So. 2d 162, 1995 WL 573778, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-dileo-lactapp-1995.