Petrilla v. Ohio State Board of Pharmacy

794 N.E.2d 706, 153 Ohio App. 3d 428, 2003 Ohio 3276
CourtOhio Court of Appeals
DecidedJune 18, 2003
DocketNo. 02 CA 151.
StatusPublished
Cited by4 cases

This text of 794 N.E.2d 706 (Petrilla v. Ohio State Board of Pharmacy) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Petrilla v. Ohio State Board of Pharmacy, 794 N.E.2d 706, 153 Ohio App. 3d 428, 2003 Ohio 3276 (Ohio Ct. App. 2003).

Opinion

Vukovich, Judge.

{¶ 1} Plaintiff-appellant, Richard Petrilla, appeals the decision of the Mahoning County Common Pleas Court, which affirmed the decision of the Ohio State Board of Pharmacy concerning a two-year license suspension and which decreased the fine imposed from $42,500 to $25,000. Appellant claims that the board’s decision is not supported by reliable, probative, and substantial evidence. He also claims that the two-year suspension is unreasonably excessive and that the board had no authority to impose a fine when it had it already imposed a suspension. For the following reasons, the decision of the trial court is affirmed.

*431 STATEMENT OF FACTS

{¶ 2} Appellant has been a pharmacist since 1969. He owns Dick’s Pharmacy on Garland Avenue in Youngstown, Ohio. The board began investigating appellant in 1998 after United Health Care sent a complaint letter. Apparently, UHC noticed an inordinate number of 14-day prescriptions coming from appellant’s pharmacy for the same patients. This fact caused suspicion because UHC patients on maintenance drugs were permitted to obtain only the first 14 days’ supply from a local pharmacy, and the remainder of the prescription had to be filled by mail order. On August 17, 2000, appellant pled no contest to ten felonies, five counts of illegal processing of drug documents in violation of R.C. 2925.23(B)(1), and five counts of distributing a dangerous drug in violation of R.C. 4729.51(A) and (C)(2).

{¶ 3} On October 4, 2000, the board issued a summary suspension of appellant’s license and a notice of opportunity for hearing. Paragraph two of the suspension order alleged that appellant’s conduct constituted a felony or gross immorality within the meaning of R.C. 4729.16(A). Paragraph three alleged that from November 29, 1997, through March 23, 1999, appellant submitted false prescription claims. This paragraph also stated that for the five randomly selected UHC patients out of 180, appellant received almost $38,000 for these prescriptions. This conduct was described as being in violation of R.C. 2913.02 and 4729.16(A). The notice then had two paragraphs for each of the five randomly selected patients, charging violations of R.C. 2925.23(B)(1) for intentionally making, uttering, or selling false or forged prescriptions and violations of R.C. 4729.51(C) for selling, at retail, a dangerous drug when not in accordance with Chapters 3719, 4729, 4731; these are the two categories of charges to which appellant pleaded no contest. Specifically, the number of violations per patient was calculated as follows: patient one, 12 times; patient two, 253 times; patient three, 12 times; patient four, 35 times; and patient five, 244 times.

{¶ 4} A similar notice was also served on the pharmacy. The pharmacy was eventually fined $25,000. This decision was upheld by the Franklin County Common Pleas Court and the Tenth Appellate District. See Ohio State Bd. of Pharmacy v. Dick’s Pharmacy, 150 Ohio App.3d 343, 2002-Ohio-6500, 780 N.E.2d 1075.

{¶ 5} A consolidated hearing was held before the full board on March 6, 2001. Both parties submitted various exhibits that were admitted into evidence. Agent George Pavlich and Compliance Specialist/Pharmacist Joann Predina testified for the state. Appellant also testified. He basically admitted wrongdoing but seemed to be seeking leniency and forgiveness. On April 4, 2001, the board released its decision. The findings of fact matched the allegations and paragraph numbers in the summary suspension order. The conclusions of law stated: (1) *432 paragraphs 2 through 13 constitute being guilty of a felony in violation of R.C. 4729.16(A)(1); (2) paragraphs 2 through 13 constitute being guilty of dishonesty and unprofessional conduct in the practice of pharmacy in violation of R.C. 4729.16(A)(2); and (3) paragraphs 4 through 13 constitute being guilty of willfully violating, conspiring to violate, attempting to violate, or aiding and abetting the violation of Chapters 2925 and 4729 in violation of R.C. 4729.16(A)(5). Based on the first and second conclusions of law, the board imposed a two-year suspension of appellant’s pharmacist license. Based on the third conclusion of law, the board imposed a monetary penalty of $42,500.

{¶ 6} Appellant filed a timely complaint/administrative appeal in the trial court. On August 13, 2002, the court opined that although it felt that the two-year suspension and the maximum fine together were too harsh, the law prohibited the court from modifying the time period since it was supported by reliable, probative, and substantial evidence. As for the fíne, the court decreased the amount from $42,500 to $25,000, based upon what appeared to be a concession in the state’s brief and because the fine is to be consistent with the fine available for the criminal offenses, which the court found to be ten fifth-degree felonies, each with a maximum fine of $2,500. The court also held that the board was permitted to impose both a suspension and a fíne because each penalty was based upon different statutory violations. Appellant filed a timely notice of appeal in this court.

GENERAL STANDARD OF REVIEW

{¶ 7} The trial court may affirm the order of the agency if it finds, upon consideration of the entire record and any additional evidence the court admitted, that the order is supported by reliable, probative, and substantial evidence and is in accordance with law. R.C. 119.12. In the absence of such a finding, it may reverse, vacate, or modify the order or make such other ruling as is supported by reliable, probative, and substantial evidence and is in accordance with law. R.C. 119.12.

{¶ 8} In this context, reliable evidence is defined as dependable evidence or that which can be confidently trusted. Our Place, Inc. v. Ohio Liquor Control Comm. (1992), 63 Ohio St.3d 570, 571, 589 N.E.2d 1303. In order to be reliable, there must be a reasonable probability that the evidence is true. Id. Probative evidence is that which is relevant or tends to prove the issue in question. Id. Substantial evidence is evidence with some weight, importance, and value. Id.

{¶ 9} The review conducted by the appellate court is even more limited than that of the trial court. Pons v. Ohio State Med. Bd. (1993), 66 Ohio St.3d *433 619, 621, 614 N.E.2d 748. The appellate court is to determine only whether the trial court has abused its discretion. Id. Absent an abuse of discretion, we may not substitute our judgment for that of the Pharmacy Board or the trial court. Id. In conducting a review, an agency’s findings of fact are presumed correct and are given due deference. VFW Post 8586 v. Ohio Liquor Control Comm. (1998), 83 Ohio St.3d 79, 81, 697 N.E.2d 655. The agency is best able to observe the demeanor of the witnesses and weigh their credibility. Brown v. Bur. of Emp. Serv. (1994), 70 Ohio St.3d 1, 2, 635 N.E.2d 1230; Leon v. Ohio Bd. of Psych.

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Related

Petrilla v. Ohio State Bd. of Pharmacy
795 N.E.2d 680 (Ohio Supreme Court, 2003)

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Bluebook (online)
794 N.E.2d 706, 153 Ohio App. 3d 428, 2003 Ohio 3276, Counsel Stack Legal Research, https://law.counselstack.com/opinion/petrilla-v-ohio-state-board-of-pharmacy-ohioctapp-2003.