Viscarelli v. Simone

CourtDistrict Court, D. Colorado
DecidedJanuary 4, 2021
Docket1:20-cv-01859
StatusUnknown

This text of Viscarelli v. Simone (Viscarelli v. Simone) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Viscarelli v. Simone, (D. Colo. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Christine M. Arguello

Civil Action No. 20-cv-01859-CMA-MEH

MICHAEL L. VISCARELLI, D.C.

Plaintiff,

v.

MICHAEL SIMONE, D.C., President of the Colorado Board of Chiropractic Examiners, in his official capacity; MICHELLE WENDLING, D.C., Vice President of the Colorado Board of Chiropractic Examiners, in her official capacity; ALEXANDRA ZUCCARELLI, Secretary of the Colorado Board of Chiropractic Examiners, in her official capacity; SARA SCHMIDT, D.C., Member of the Colorado Board of Chiropractic Examiners, in her official capacity; KEITH MOY, NLC, Member of the Colorado Board of Chiropractic Examiners, in his official capacity; RANDY KNOCHE, D.C., Member of the Colorado Board of Chiropractic Examiners, in his official capacity; DONALD CORENMAN, M.D., D.C., Member of the Colorado Board of Chiropractic Examiners, in his official capacity; CHERIS FRAILEY, Program Director for the Colorado Board of Chiropractic Examiners; in her official capacity; COLORADO BOARD OF CHIROPRACTIC EXAMINERS;

Defendant.

ORDER ADOPTING RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

This matter is before the Court on the September 17, 2020 Recommendation of United States Magistrate Judge (Doc. # 38), wherein Magistrate Judge Michael E. Hegarty recommends that this Court grant Defendants’ Motion to Dismiss (Doc. # 21) and deny Plaintiff’s Motion for Preliminary Injunction (Doc. # 35). Plaintiff timely objected to the Recommendation. For the following reasons, the Court adopts the Recommendation. I. BACKGROUND Judge Hegarty’s Recommendation provides a recitation of the factual and procedural background of this dispute and is incorporated herein by reference. See 28 U.S.C. § 636(b)(1)(B); Fed. R. Civ. P. 72(b). Accordingly, this Order will reiterate only what is necessary to address Plaintiff’s objections to the Recommendation.1 Plaintiff, Dr. Michael L. Viscarelli, has been a licensed chiropractor in Colorado

since January 5, 2012. (Doc. # 1 at ⁋ 15.) Defendant Colorado Board of Chiropractic Examiners (“the Board”) is a state agency authorized by the Chiropractic Practice Act, Colo. Rev. Stat. § 12-215-101, et seq., to license chiropractors. (Id. at ⁋ 18.) Individual Defendants Michael Simone, Michelle Wendling, Alexandra Zuccarelli, Randy Knoche, Sara Schmidt, Keith Moy, and Donald Corenman were members of the Board at all relevant times, and Defendant Cheris Frailey is the Board’s Program Director. (Id. at ⁋⁋ 20–27.) In October 2018, Plaintiff and the Board entered into a stipulation that required

Plaintiff to “undergo practice monitoring and complete eight hours of continuing education in recordkeeping” (“Stipulation”). (Id. at ⁋⁋ 45–46.) Plaintiff contends that he

1 The Court draws the following factual allegations from Michael L. Viscarelli, D.C.’s Verified Complaint (“Complaint”) (Doc. # 1) and assumes they are true for the purposes of the instant Motion to Dismiss. Hall v. Bellmon, 935 F.2d 1106, 1198 (10th Cir. 1991) (“A court reviewing the sufficiency of a complaint presumes all of [a] plaintiff’s factual allegations are true and construes them in the light most favorable to the plaintiff.”). “attempted to comply with the Stipulation[,]” by completing the required continuing education and submitting the names of three proposed practice monitors to the Board staff within 30 days of the effective date of the Stipulation. (Id. at ⁋⁋ 53, 56, 64.) Plaintiff’s compliance with the Stipulation required Board involvement, specifically, Board approval of a practice monitor. At a November 14, 2019 Board meeting, the only agenda item regarding Plaintiff was his request for approval of his proposed practice monitor. Id. at ⁋ 81. Nevertheless, at that meeting, the Board voted to summarily suspend Plaintiff’s license. (Id. at ⁋ 83.)

Plaintiff asserts he “was not given notice that the Board would consider action against his license at the November meeting and was not provided an opportunity to be heard.” (Id. at ⁋ 82.) On November 20, 2019, the Board entered the order, formalizing its prior vote, which summarily suspended Plaintiff’s chiropractic license (“Summary Suspension Order”). (Id. at ⁋⁋ 16, 85.) The basis for the Board’s “summary suspension was alleged lack of a practice monitor and alleged failure to complete continuing education requirements in compliance with the Stipulation.” (Id. at ⁋ 87.) The Board explained that it found “objective and reasonable grounds to believe . . . that [Plaintiff] is not safe to

practice as a chiropractor with reasonable skill and safety to patients and the public health, safety, and welfare imperatively requires emergency action.” (Id. at ⁋ 88.) On December 5, 2019, following the summary suspension of Plaintiff’s license, the Board “filed a Notice of Charges against [Plaintiff] before the Office of Administrative Courts.” (Id. at ⁋ 97.) The Board’s sole count against Plaintiff was his alleged failure to “adhere to the requirements of the Stipulation.” (Id. at ⁋ 98.) An administrative hearing before the Office of Administrative Courts was originally scheduled to begin on February 24, 2020. (Id. at ⁋ 150.) The hearing has been continued at Plaintiff’s request on three occasions.2 To date, no hearing has occurred. (Id. at ⁋ 7.) Plaintiff maintains that the hearing will occur only “after [he] has had the opportunity to obtain discovery as to testimony and documents he requested in mid-January 2020.” (Id. at ⁋ 155.) The Board maintains that the summary suspension on Plaintiff’s license will remain in place throughout all delays in the hearing date. (Id. at ⁋ 141.)

Plaintiff initiated the instant case on June 23, 2020, almost seven months after the Board filed the Notice of Charges against Plaintiff. In his Complaint, Plaintiff asserts the four claims for relief against Defendants: His first claim is pursuant to 42 U.S.C. § 1983 for violation of due process. The second claim seeks an injunction pursuant to 42 U.S.C. § 1983, Colo. Rev. Stat. [ ] § 24-4-106(8), and Colo. R. Civ. P. 65. Plaintiff’s third claim requests that the Court compel issuance of his license pursuant to Colo. R. Civ. P. 106 and Colo. Rev. Stat. § 24-4-106(7). Finally, Plaintiff’s fourth claim is for the Board’s alleged unconstitutional application of Colo. Rev. Stat. §§ 24-4-104(4) and 24-4-105(12) in summarily suspending his license.

(Doc. # 38 at 5) (citing Doc. # 1 at ⁋⁋ 186–202, 212–17). Defendants filed the instant Motion to Dismiss on July 17, 2020. (Doc. # 21.) Plaintiff filed the instant Motion for Preliminary Injunction on September 3, 2020. (Doc. # 35.) The Court referred both Motions to Judge Hegarty, who issued his Recommendation on September 17, 2020.

2 Plaintiff avers that the first continuance was necessitated by Defendants’ obstruction of Plaintiff’s access to relevant documents during discovery. (Id. at ⁋⁋ 140, 142.) The hearing was continued a second time because Plaintiff was “unable to obtain complete deposition testimony and the production of withheld documents in advance of the rescheduled hearing.” (Id. at ⁋ 151.) Defendants noted in their Response to Plaintiff’s Supplement that the hearing has been continued a third time at Plaintiff’s request. (Doc. # 48 at 6.) (Doc. ## 34, 36, 38.) Plaintiff timely filed Dr. Viscarelli D.C.’s Objection to Magistrate’s Recommendation Regarding Defendants’ Motion to Dismiss (“Objection”) (Doc. # 40), to which Defendants responded (Doc. # 40).

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Viscarelli v. Simone, Counsel Stack Legal Research, https://law.counselstack.com/opinion/viscarelli-v-simone-cod-2021.