Morreale v. Department of Community Health

726 N.W.2d 438, 272 Mich. App. 402
CourtMichigan Court of Appeals
DecidedJanuary 17, 2007
DocketDocket 270350
StatusPublished
Cited by5 cases

This text of 726 N.W.2d 438 (Morreale v. Department of Community Health) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morreale v. Department of Community Health, 726 N.W.2d 438, 272 Mich. App. 402 (Mich. Ct. App. 2007).

Opinion

DONOFRIO, J.

Flaintiff, Vittorio M. Morreale, M.D., appeals as of right an order of the trial court granting the motion for summary disposition of defendant, Department of Community Health, Bureau of Health Frofessions, and denying plaintiffs motion for summary disposition, ruling that the application of the preponderance of the evidence standard in disciplinary proceedings against physicians does not violate due process. Because the burden of proof in health-professional disciplinary proceedings against physicians is in fact by a preponderance of the evidence, and because the application of that standard does not violate plaintiffs due process rights, we affirm.

*404 Plaintiff is a neurosurgeon licensed by defendant to practice medicine in Michigan. Defendant is the licensing and regulatory body responsible for the oversight of the practice of medicine in Michigan pursuant to article 15 of the Public Health Code, MCL 333.16101 et seq., and the Administrative Procedures Act, MCL 24.201 et seq. Defendant filed an administrative complaint against plaintiff in February 2005, alleging that plaintiff had violated the Public Health Code in regard to four separate individuals. Defendant alleged in its complaint that plaintiff had inappropriately touched four female patients during neurological examinations. In response, plaintiff filed a motion before the Michigan Department of Community Health Administrative Tribunal, seeking a ruling regarding the constitutionality of the preponderance of the evidence standard applicable in health-professional disciplinary proceedings against physicians. The tribunal denied plaintiffs motion, stating that as an administrative agency, it “must refuse to address facial constitutional challenges raised in contested case proceedings.” Plaintiff then filed a complaint for a declaratory judgment in the trial court. Subsequently, both parties filed motions for summary disposition. The trial court denied plaintiffs motion for summary disposition, but, in the same order, granted defendant’s motion pursuant to MCR 2.116(C)(10) and (I) (2), concluding that “the application of the preponderance-of-evidence standard to the disciplinary proceedings does not violate Plaintiffs due process rights.” It is from this order that plaintiff now appeals as of right.

We review de novo the tried court’s decision on a motion for summary disposition. Dressel v Ameribank, 468 Mich 557, 561; 664 NW2d 151 (2003). A motion brought under MCR 2.116(0(10) tests the factual support for the claim. Id. A trial court may grant summary *405 disposition under MCR 2.116(0(10) when there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. Royal Prop Group, LLC v Prime Ins Syndicate, Inc, 267 Mich App 708, 713; 706 NW2d 426 (2005). In ruling on a motion under MCR 2.116(0(10), the trial court must view the pleadings, affidavits, and other documentary evidence in a light most favorable to the nonmoving party. Id. If a motion for summary disposition also challenges the constitutionality of a statute, we also review de novo that question of law. McDougall v Schanz, 461 Mich 15, 23; 597 NW2d 148 (1999).

Plaintiff argues on appeal that the preponderance of the evidence standard in health-professional disciplinary proceedings violates his due process rights. In particular, plaintiff asserts that the burden of proof required in a government-initiated proceeding that could result in punitive action against him requires a higher standard “because the potential consequence of the action include[s] the taking of his medical license, fines, probation, community service, as well as degradation of his reputation ____” Defendant responds by first pointing out that this Court has twice declined to depart from the preponderance of the evidence standard and then further argues that the current standard “amply satisfies the requirements of due process.”

Defendant is correct; two prior panels of this Court have identified the correct standard in health-professional disciplinary proceedings as the preponderance of the evidence standard and have specifically declined to alter it. In Rucker v Michigan Bd of Medicine, 138 Mich App 209, 211; 360 NW2d 154 (1984), a physician argued that due process required the application of the heightened clear and convincing standard rather than the preponderance of the evidence standard *406 of proof in “license revocation hearings.” Without analysis, this Court stated: “Petitioner is wrong. [T]he quantum of proof necessary to meet the burden of persuasion in an administrative disciplinary hearing against a medical physician is that of a preponderance of the evidence.” Id. Later, in Thangavelu v Dep’t of Licensing & Regulation, 149 Mich App 546, 557; 386 NW2d 584 (1986), this Court rejected a similar claim, relying on Rucker, and stated as follows: “Last, petitioner claims that constitutional due process requires that the ‘beyond a reasonable doubt’ standard be applied in license revocation hearings.... We are not persuaded that a change is desirable.”

Although these cases provide some guidance in this matter, neither panel offered an analysis addressing the constitutional argument plaintiff asserts in the instant case.

The Public Health Code, in MCL 333.16237(4), states that a disciplinary subcommittee shall impose an appropriate sanction on a licensee when an alleged violation is established by a preponderance of the evidence. Further, the applicable portion of the Administrative Code provides that “[t]he complaining party shall have the burden of proving, by a preponderance of the evidence, that grounds exist for the imposition of a sanction on a licensee, registrant, or applicant.” 1999 AC, R 338.1624(1).

Plaintiff states in his brief on appeal that he challenges only the trial court’s finding that the preponderance of the evidence standard promulgated in 1999 AC, R 338.1624(1) does not deny his constitutional right of due process. Plaintiffs argument on appeal is that because the potential consequences of a health-professional disciplinary proceeding — a state action— include the loss of his medical license, fines, probation, *407 community service, and a negative effect on his reputation, due process requires a higher burden of proof in such proceedings. Given these possible results, plaintiff does not believe that the preponderance of the evidence standard adequately protects his due process rights, even when weighing them against the state interest in protecting patients from possible victimization.

A person’s right to due process of law when facing certain kinds of adverse action at the hands of the state or one of its subdivisions is guaranteed by both the federal and state constitutions. US Const, Am XTVJ § 1; Const 1963, art 1, § 17. If a party challenges a classification affecting a fundamental right or involving a suspect classification, strict scrutiny applies and a compelling state interest is required to uphold it. People v Sleet, 193 Mich App 604, 605; 484 NW2d 757 (1992).

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Related

Department of Community Health v. Anderson
830 N.W.2d 814 (Michigan Court of Appeals, 2013)
Grebner v. State
744 N.W.2d 203 (Michigan Court of Appeals, 2008)
Brinkley v. Brinkley
742 N.W.2d 629 (Michigan Court of Appeals, 2007)

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Bluebook (online)
726 N.W.2d 438, 272 Mich. App. 402, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morreale-v-department-of-community-health-michctapp-2007.