Reffat K. Abofreka, M.D. v. Virginia Board of Medicine

Court of Appeals of Virginia·Decided August 14, 2007·No. 2793064·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Benton, Elder and Beales Argued at Alexandria, Virginia

REFFAT K. ABOFREKA, M.D.

MEMORANDUM OPINION* BY

v. Record No. 2793-06-4 JUDGE JAMES W. BENTON, JR.

AUGUST 14, 2007

VIRGINIA BOARD OF MEDICINE

FROM THE CIRCUIT COURT OF FAIRFAX COUNTY R. Terrance Ney, Judge

Richard E. Gardiner for appellant.

Howard M. Casway, Senior Assistant Attorney General (Robert F.

McDonnell, Attorney General; David E. Johnson, Deputy Attorney General; Jane D. Hickey, Senior Assistant Attorney General, on brief), for appellee.

The Virginia Board of Medicine indefinitely suspended the medical license of Reffat K.

Abofreka, M.D., for a period of not less than eighteen months. Dr. Abofreka contends the trial judge erred in affirming the suspension order and argues that (i) three of the Board’s seven conclusions of law were improper applications of statutory law because they were not supported by the findings of fact the Board specifically identified as the basis for those conclusions; (ii) the judge could not, as a matter of law, consider findings of fact other than those expressly identified by the Board as supporting its conclusions; (iii) several of the Board’s findings of fact were not supported by substantial evidence; and (iv) the Board’s withdrawal of one of its conclusions of law and a portion of another necessitated a remand to the Board for further proceedings. For the reasons that follow, we affirm the judgment.

*

Pursuant to Code § 17.1-413, this opinion is not designated for publication.

I.

In March 2006, the Board received an investigative report from the Enforcement Division of the Department of Health Professions alleging Dr. Abofreka made an error which caused him to cease a procedure for the termination of pregnancy of a patient. After considering this report and prior reports of inadequate prenatal care by Dr. Abofreka, the Board summarily suspended his medical license and instituted proceedings for an administrative hearing. See Code § 54.1-2408.1. The following month, a panel of the Board held a formal evidentiary hearing and received testimony from several expert witnesses addressing Dr. Abofreka’s practices and procedures concerning “Patient A,” “Patient B,” and “Patient C.” Dr. Abofreka offered his own expert witness and also testified on his own behalf.

On May 23, 2006, the Board entered an order, which included sixteen Findings of Fact, some of which contained subparts, and eight Conclusions of Law. Each Conclusion of Law specifically referred to one or more findings and identified the applicable statute or regulation violated. The Board indefinitely suspended Dr. Abofreka’s medical license for not less than eighteen months from the date of entry of its order.

Dr. Abofreka filed a petition for appeal seeking a review in the circuit court. In the petition, he challenged five of the Board’s Conclusions of Law (1, 2, 3, 6, and 8), and he argued those Conclusions of Law are “either not supported by the facts found by the Board and are not in compliance with statutory authority as the Board has not properly applied the law to those facts, or are not supported by substantial evidence.” The Board denied each of the petition’s allegations but acknowledged the order contained “no Finding of Fact No. 5f,” which the Board had identified in its order as support for Conclusion of Law No. 8. In a later pleading, the Board “concede[d] . . . there was no Finding of Fact 5f in the Board’s order and therefore there is no violation of law” to support Conclusion of Law No. 8. The Board also acknowledged that

Conclusion of Law No. 3 mistakenly referenced Code § 54.1-2915(A)(18) when it stated “Finding of Fact No. 5 constitutes a violation of [Code §§] 54.1-2915(A)(17) and (18) . . . and . . . 54.1-3404.B.” In its pleading, the Board asserted that these two “withdrawal[s]” represented harmless error.

The record does not contain a transcript of the hearing in the circuit court or a statement of facts and other incidents of the case. See Rule 5A:8. At the conclusion of a hearing, the trial judge entered an order affirming the Board’s order. The judge ruled that (i) the record contained substantial evidence to support the Board’s findings of fact, (ii) the findings of fact fully supported six of the conclusions of law, (iii) the findings of fact supported Conclusion of Law No. 3 “with the exception of . . . a violation of . . . Code § 54.1-2915(A)(18),” and (iv) Conclusion of Law No. 8 was not supported because there was no Finding of Fact No. 5(f). In accordance with “the Board’s agreement,” the trial judge directed the Board “to amend its May 23, 2006 order . . . by withdrawing Findings of Fact 5(a) and 5(f) as violations of . . . Code § 54.1-2915(A)(18).” The judge ruled that these withdrawals “constitut[ed] harmless error.” On November 6, 2006, the Board entered an amended order in accordance with the trial judge’s order. This appeal followed.

II.

We begin by reviewing some basic principles. The Board of Medicine is an administrative agency and is authorized to suspend a doctor’s license for a specific period or indefinitely for “unprofessional conduct.” Code § 54.1-2915(A). When the Board conducts hearings “to determine whether to revoke or suspend a doctor’s license . . . [, those proceedings] are subject to the provisions of the Virginia Administrative Process Act.” Goad v. Virginia Bd. of Medicine, 40 Va. App. 621, 633, 580 S.E.2d 494, 500 (2003). Under the Act, the doctor whose license has been suspended bears the burden of proving the administrative agency

committed an error of law. Code § 2.2-4027. “Errors of law” fall into one of two categories: they either concern the substantiality of the evidence to support the agency decision or the scope of the agency’s authority to make a decision. See id.; Johnston-Willis Ltd. v. Kenley, 6 Va. App. 231, 242, 369 S.E.2d 1, 7 (1988).

The “substantial evidence” standard . . . is designed to give great stability and finality to the fact-findings of an administrative agency. The phrase “substantial evidence” refers to “such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.” Under this standard, applicable here, the court may reject the agency’s findings of fact “only if, considering the record as a whole, a reasonable mind would necessarily come to a different conclusion.”

Virginia Real Estate Comm’n v. Bias, 226 Va. 264, 269, 308 S.E.2d 123, 125 (1983) (citations omitted). Even when supported by substantial evidence, agency actions may be reversed if, on review, the record reveals a failure to follow required procedure or to comply with statutory authority. Johnston-Willis, 6 Va. App. at 243, 369 S.E.2d at 7.

“On appeal of an agency’s determination on issues of law, “‘[i]f the issue falls outside the area generally entrusted to the agency, and is one in which the courts have special competence, i.e., the common law or constitutional law,’” the court need not defer to the agency’s interpretation.” Evelyn v. Commonwealth, 46 Va. App. 618, 624, 621 S.E.2d 130, 133 (2005) (quoting Johnston-Willis, 6 Va. App. at 243-44, 369 S.E.2d at 8). Thus, the agency’s “basic law . . . and the purposes of the law are crucial to the determination of a reviewing court.” Id. at 244, 369 S.E.2d at 8. This is so because, “where the question involves an interpretation which is within the specialized competence of the agency and the agency has been entrusted with wide discretion by the General Assembly, the agency’s decision is entitled to special weight in the courts.” Id. Furthermore, when issues are raised on appeal concerning mixed questions of fact and law, we have held as follows:

Interrelated factual and legal issues must be considered together in the context of the entire record, with each examined under the appropriate standard of review. The court may then discharge its statutory duty and “determine . . . whether the result reached . . .

Free access — add to your briefcase to read the full text and ask questions with AI

Reffat K. Abofreka, M.D. v. Virginia Board of Medicine, (Va. Ct. App. 2007).

Reffat K. Abofreka, M.D. v. Virginia Board of Medicine (Reffat K. Abofreka, M.D. v. Virginia Board of Medicine) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Securities & Exchange Commission v. Chenery Corp.
332 U.S. 194 (Supreme Court, 1947)
Simopoulos v. Virginia
462 U.S. 506 (Supreme Court, 1983)
Pettus v. Gottfried
606 S.E.2d 819 (Supreme Court of Virginia, 2005)
Evelyn v. Commonwealth
621 S.E.2d 130 (Court of Appeals of Virginia, 2005)
Epperly v. County of Montgomery
620 S.E.2d 125 (Court of Appeals of Virginia, 2005)
Barrs v. Barrs
612 S.E.2d 227 (Court of Appeals of Virginia, 2005)
Courembis v. Courembis
595 S.E.2d 505 (Court of Appeals of Virginia, 2004)
Goad v. Virginia Board of Medicine
580 S.E.2d 494 (Court of Appeals of Virginia, 2003)
Smith v. Liberty Nursing Home, Inc.
522 S.E.2d 890 (Court of Appeals of Virginia, 2000)
J.P. v. Carter
485 S.E.2d 162 (Court of Appeals of Virginia, 1997)
Virginia Real Estate Board v. Clay
384 S.E.2d 622 (Court of Appeals of Virginia, 1989)
First Virginia Bank, National Ass'n v. Commonwealth
193 S.E.2d 4 (Supreme Court of Virginia, 1972)
Virginia Real Estate Commission v. Bias
308 S.E.2d 123 (Supreme Court of Virginia, 1983)
Srinivasan v. Srinivasan
396 S.E.2d 675 (Court of Appeals of Virginia, 1990)
Environmental Defense Fund, Inc. v. Virginia State Water Control Board
422 S.E.2d 608 (Court of Appeals of Virginia, 1992)
Ferguson v. Commonwealth
390 S.E.2d 782 (Court of Appeals of Virginia, 1990)
Jackson v. W.
419 S.E.2d 385 (Court of Appeals of Virginia, 1992)
Roanoke Memorial Hospitals v. Kenley
352 S.E.2d 525 (Court of Appeals of Virginia, 1987)
Lee v. Lee
404 S.E.2d 736 (Court of Appeals of Virginia, 1991)
Justis v. Young
119 S.E.2d 255 (Supreme Court of Virginia, 1961)