Rossiter v. Ohio State Med. Bd.

802 N.E.2d 1149, 155 Ohio App. 3d 689, 2004 Ohio 128
CourtOhio Court of Appeals
DecidedJanuary 15, 2004
DocketNo. 03AP-655, (ACCELERATED CALENDAR).
StatusPublished
Cited by3 cases

This text of 802 N.E.2d 1149 (Rossiter v. Ohio State Med. Bd.) 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
Rossiter v. Ohio State Med. Bd., 802 N.E.2d 1149, 155 Ohio App. 3d 689, 2004 Ohio 128 (Ohio Ct. App. 2004).

Opinion

Lazarus, Presiding Judge.

{¶ 1} Appellant, Lawrence J. Rossiter, D.O., appeals from the May 20, 2003 decision and June 3, 2003 judgment entry affirming appellee State Medical Board of Ohio’s order suspending appellant’s license to practice osteopathic medicine and surgery in Ohio. For the reasons that follow, we affirm the judgment of the trial court.

{¶ 2} Appellant has been practicing medicine in the state of Ohio since 1968 as an emergency physician and a medical director for a substance-abuse program. In 1982, appellant began practicing as a solo general medical practitioner in Alliance, Ohio.

{¶ 3} In 1992, appellant discovered that one of his office employees failed to bill Medicaid patients for a number of years. After that employee quit, appellant attempted to handle the money flow and tax problems. However, appellant’s attempt resulted in federal prosecution. In 1998, appellant pled guilty to one felony count of making and subscribing a false individual income tax return. Appellant admitted that for tax year 1992, he willfully filed a false individual income tax return Form 1040. Appellant also pled guilty to one misdemeanor *691 count of failure to file an employer’s quarterly federal tax return. Appellant admitted that he willfully failed to file a return of federal income taxes withheld from his employees’ wages. Appellant was ordered to pay back taxes in monthly payments, including a federal probationary supervision charge, a $2,000 fine, and complete six months of home electronic monitoring. Appellant was permitted to continue practicing medicine.

{¶ 4} On June 14, 2000, the medical board notified appellant that it proposed taking disciplinary action against appellant’s license to practice medicine based on his 1998 convictions. The medical board alleged that appellant’s convictions violated R.C. 4731.22(B)(5) (publishing a false, fraudulent, deceptive, or misleading statement), R.C. 4731.22(B)(9) (conviction of a felony), and R.C. 4731.22(B)(13) (conviction of a misdemeanor of moral turpitude).

{¶ 5} On September 5, 2000, the matter was heard before a hearing examiner of the medical board. On October 18, 2000, the hearing examiner recommended that appellant’s license be permanently revoked but that the revocation be stayed and his license suspended indefinitely, for a minimum of 90 days, along with certain conditions for probation and reinstatement. Appellant filed objections to the hearing examiner’s recommendations. The medical board adopted the hearing examiner’s recommendations. Appellant appealed to the Franklin County Court of Common Pleas. On October 4, 2001, the trial court affirmed the medical board’s decision. Appellant timely appealed to this court. See Rossiter v. Ohio State Med. Bd. (Apr. 25, 2002), Franklin App. No. 01AP-1252, 2002 WL 723811. (“Rossiter /.”)

{¶ 6} In Rossiter I, we determined that appellant’s misdemeanor conviction was not one involving moral turpitude pursuant to R.C. 4731.22(B)(13). We therefore reversed the judgment of the trial court and remanded the matter to the medical board to allow the board to reconsider the appropriate penalty.

{¶ 7} On July 10, 2002, the medical board amended the December 13, 2000 order by (1) deleting a finding of fact that related to appellant’s guilty plea to the misdemeanor count of failure to file an employer’s quarterly federal tax return; (2) by deleting a conclusion of law that appellant’s guilty plea and the judicial finding of guilt as alleged in (1) constituted a plea of guilty to, or a judicial finding of guilt of, a misdemeanor involving moral turpitude pursuant to R.C. 4731.22(B)(13); (3) by amending the entry of order to read that “[t]he certificate of [appellant] to practice osteopathic medicine and surgery in the State of Ohio is SUSPENDED for an indefinite period of timed, but not less than 90 days” 1 ; and *692 (4) deleting a subparagraph of the entry of order that read, “[I]f [appellant] violates probation in any respect, the [medical board], after giving him notice and the opportunity to be heard, may set aside the stay order and impose the Permanent Revocation of [appellant’s] certificate.” (May 20, 2003 decision at 4.)

{¶ 8} The medical board sent appellant an amended order and entry on August 5, 2002. On August 20, 2002, appellant filed a notice of appeal with the medical board and with the Franklin County Court of Common Pleas. Appellant raised two arguments in his appeal. First, appellant argued that the medical board’s decision was not in accordance with the law. Specifically, appellant contended that the medical board ignored the instructions of this court because there was no change in the medical board’s order. According to appellant, the medical board merely deleted the language as it pertained to R.C. 4731.22(B)(13) and imposed the same penalty. The trial court determined that while this court did not require that the medical board change appellant’s penalty, the medical board still retained significant discretion to do so. The medical board reduced appellant’s previous discipline by eliminating the permanent revocation of appellant’s license, which had been stayed.

{¶ 9} Appellant also maintained that the penalty imposed by the medical board violated his equal protection rights. Appellant specifically compared his case to that of a Dr. Young, who demanded that his employer cease withholding federal income tax from his earnings. The trial court determined that the report and recommendation in Dr. Young’s case came from a different hearing officer and that the makeup of the medical board was different from appellant’s. The trial court held that appellant failed to prove that the medical board intended to discriminate against him. As such, the trial court affirmed the July 10, 2002 order of the medical board suspending appellant’s license to practice medicine and surgery in Ohio.

(¶ 10} Appellant timely appealed from the trial court’s entry, assigning the following as error:

“First Assignment of Error: The trial court abused its discretion and erred to appellant’s prejudice when it found the order of the State Medical Board of Ohio is in accordance with law[.]”

{¶ 11} Under the standard of review in appeals from the medical board, the court of common pleas must affirm the medical board’s order if the order is supported by reliable, probative, and substantial evidence and is in accordance with law. R.C. 119.12. In Our Place, Inc. v. Ohio Liquor Control Comm. (1992), *693 63 Ohio St.3d 570, 571, 589 N.E.2d 1303, the Ohio Supreme Court defined the evidence required by R.C. 119.12 as:

“(1) ‘Reliable’ evidence is dependable; that is, it can be confidently trusted. In order to be reliable, there must be a reasonable probability that the evidence is true. (2) ‘Probative’ evidence is evidence that tends to prove the issue in question; it must be relevant in determining the issue. (3) ‘Substantial’ evidence is evidence with some weight; it must have importance and value.”

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Cite This Page — Counsel Stack

Bluebook (online)
802 N.E.2d 1149, 155 Ohio App. 3d 689, 2004 Ohio 128, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rossiter-v-ohio-state-med-bd-ohioctapp-2004.