Petitioner: PERRY V. VERLENI
Respondent: DEPARTMENT OF HEALTH
Judges: ELLA JANE P. DAVIS
Agency: Department of Health
Locations: Tallahassee, Florida
Filed: May 29, 2001
Status: Closed
Recommended Order on Friday, March 15, 2002.
Latest Update: Nov. 19, 2003
Summary: Petitioner did not demonstrate, without expert psychometric evidence, that entire new NBPME concept was flawed, but did demonstrate, based on expert podiatric medical testimony, that he was entitled to additional points on specific exam questions.
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STATE OF FLORIDA
BOARD OF PODIATRIC MEDICINE
Final Order No. DOH-02-0710- FOE-MQA
FILED DATE -_> 2
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PERRY V. VERLENI, By:
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This cause came before the Board of Podiatric Medicine pursuant to Sections 120.569
and 120.57(1), Florida Statutes, on April 26, 2002, by telephone conference call for the purpose
of considering the Recommended Order, Respondent’s Exceptions to Recommended Order, and
Petitioner’s Response thereto (copies of which are attached hereto as Exhibits A, B, and C,
respectively). Petitioner was represented by Charles J. Pellegrini, and Respondent was
represented by Cherry A. Shaw.
Upon review of the Recommended Order, the Exceptions, and Response to Exceptions,
the argument of both counsel, and after review of the complete record in this case, the Board
enters this final order as follows.
RULINGS ON EXCEPTIONS
I In paragraph three of Respondent’s Exceptions, the Department asks that the last
sentence of paragraph 18 of the Recommended Order be stricken, to wit: “This finding does not,
however, rule out podiatric medical proof of Petitioner’s competence on a question-by-question
basis.” Respondent characterizes this as a factual finding for which there was no competent and
substantial evidence. The Board does not consider this so much a factual finding as a statement
of a legal standard. Pursuant to Seciten 120.57(1)(1), Florida Statutes, the Board May reject a
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finding which “did not comply with the essential requirements of law.”
The burden on a Petitioner challenging his failure of an exam is to show that the exam
was arbitrary and capricious. Harac v. Department of Business and Professional Regulation, 484
So. 2d 1333, 1537 (Fla. 3d DCA 1986); or an abuse of discretion. See State ex rel, Glasser y.
JM. Pepper, 155 So. 2d 383 (Fla. ist DCA 1963); State ex rel. Topp v. Board of Electrical
Examiners, 101 So. 2d 583 (Fla. Ist DCA 1958).
As the Administrative Law Judge noted in her paragraph 4, candidates were “expected to
answer only the question asked and to select the best answer, not merely an arguably correct
answer, from four options.” Further she found in paragraph 5 “candidates frequently read too
much into questions, and this causes them to answer incorrectly.”
By permitting a question by question challenge, the Administrative Law Judge abandoned
the arbitrary and capricious standard. Compare Alvarez v. Department of Professional
Regulation, Acupuncture, 458 So. 2d 808 (Fla. Ist DCA 1984) in which misleading instructions
including not identifying the particular techniques of practice rendered the exam itself
fundamentally erroneous.
Therefore the Board strikes the final sentence of paragraph 18 of the Recommended
Order.
I. The Board considered Respondent’s Exceptions in its paragraphs 7 through 37 en
masse rather than on an individual basis. Respondent argues extensively that exam questions
four, seven, eighteen, twenty-one, thirty, and thirty-one were valid and various findings of fact
were not based upon competent, substantial evidence.
The Board concluded the fact finding hearing consisted in part of Petitioner’s expert
presenting testimony that his answer was a correct answer and Respondent’s expert presenting a
different professional opinion. Throughout the recommended order, the Administrative Law
Judge makes rulings as to which expert opinion she accepts. That completely ignores the
structure of the exam to determine the best answer and to hold Petitioner to the burden of
establishing the exam as a whole is arbitrary and capricious. Yet in paragraphs 10 and 11, the
Administrative Law Judge recognized that the exam itself underwent an appropriate professional
psychometrically sound development process. That included some question evaluators
disagreeing about a particular question.
The Administrative Law Judge’s findings, in particular, as to questions four, seven, and
twenty show that 91%, 54%, and 81% of candidates correctly answered those questions,
respectively. Given her recognition that an exam has some questions that may be more difficult
than others, it only follows that the percentage of correct answers should vary by question. That
someone may find one of these questions ambiguous or that Petitioner may have misunderstood
questions the majority of test takers answered correctly does not as a matter of law establish
arbitrariness and capriciousness of the exam.
The Board does not conclude the Administrative Law Judge did not have proper evidence
in the record upon which to base her specific findings. Instead the legal conclusions and the
basic premise (i.e. was the exam in toto sound) were flawed. Nothing in the case law cited by the
Administrative Law Judge or the parties shows that a question by question challenge is
appropriate to demonstrate an exam is arbitrary or capricious. The findings challenged by
Respondent clearly do not comply with the essential requirements of law.
Therefore the factual findings challenged by Respondent in its paragraphs 7 through 25
are not specifically overruled. Instead the conclusions drawn that the questions should be
discarded or Petitioner’s incorrect answers be scored as correct are deemed to depart from the
long-standing standards for examination challenges.
Ill. Respondent further takes exceptions to the Administrative Law Judge’s
Conclusions of Law in paragraphs 74-76 of the Recommended Law. The Board grants these
exceptions for the legal reasons previously stated and the legal argument in paragraphs 27-37 of
Respondent’s Exceptions.
UNCONTESTED FINDINGS OF FACT
1. The Findings of Fact set forth in the Recommended Order are approved, adopted, and
incorporated by reference as modified by Rulings on Respondent’s Exceptions noted above.
2. There is competent, substantial evidence to support the Findings of Fact.
CONCLUSIONS OF LAW
1. The Board has jurisdiction of this matter pursuant to Section 120.57(1), Florida
Statutes.
2. The Board accepts paragraphs 71-73 of the Administrative Law Judge’s
Recommended Conclusions of Law.
3. Paragraph 74 is modified due to acceptance of the Respondent’s Exception to State,
“Petitioner has failed to meet that burden.”
4. Paragraph 75 is rejected in that the exam was not shown to be arbitrary and capricious.
5. Paragraph 76 is rejected and will read, “Petitioner has not passed the licensure
examination.”
DISPOSITION
Based upon the foregoing findings of fact and conclusions of law, it is Ordered that
Petitioner’s challenge to the licensure examination taken December 6, 2000, is Denied and his
petition is Dismissed.
This order takes effect upon filing with the Clerk of the Department of Health.
Done and Ordered this ( , day of , 2002.
BOARD OF PODIATRIC MEDICINE
NOTICE OF RIGHT TO JUDICIAL REVIEW
A party who is adversely affected by this Final Order is entitled to judicial review
pursuant to Section 120.68, Florida Statutes. Review proceedings are governed by the Florida
Rules of Appellate Procedure. Such proceedings are commenced by filing one copy of a Notice
of Appeal with the agency clerk of the Department of Health and a second copy, accompanied by
filing fees prescribed by law, with the District Court of Appeal. That Notice of Appeal must be
filed within thirty days of rendition of the order to be reviewed.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
Certified Mail to Charles Pellegrini, Katz, Kutter, Alderman, Bryant & Yon, P.A., 106 E. College
Ave., Suite 1200, Tallahassee, FL 32301, and Perry Verleni, 7624 S.W. 56th Avenue,
Gainesville, FL 32608, and by interoffice mail to Cherry Shaw, Department of Health, 4052 Bald
Cypress Way, Tallahassee, FL 32399-1783, Ella Jane P. Davis, Division of Administrative
Hearings, 1230 Apalachee Parkway, Tallahassee, FL 32399-3060, and to Ann Cocheu, Office of
the Attorney General, PL 01 The Capitol, Tallahassee, FL 32399-1050, this IS. day of
"\ , 2002.
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Docket for Case No: 01-002093
Issue Date |
Proceedings |
Nov. 19, 2003 |
Respondent`s Request for Hearing on Motion for Order Requiring Additional Information filed.
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Nov. 19, 2003 |
Respondent`s Request for Hearing on Reasonableness of Amount of Attorney`s Fees and Costs Requested by Petitioner filed.
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Nov. 19, 2003 |
Notice of Appearance (filed by W. Large, Esquire).
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Nov. 19, 2003 |
Notice of Appearance (filed by W. Large, Esquire).
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Nov. 18, 2003 |
Respondent`s Response to Petitioner`s Request to Determine and Award Attorney`s Fees and Costs and Motion for Order Requiring Additional Information filed.
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Nov. 16, 2003 |
Petitioner`s Request to Determine and Award Attorney Fees and Costs filed. (DOAH Case No. 03-4293FC established)
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Nov. 07, 2003 |
Notice of Appearance and Substitution of Counsel filed.
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Oct. 16, 2003 |
Notice of Appearance in Administrative Proceeding filed.
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May 22, 2002 |
Final Order filed.
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May 22, 2002 |
Notice of Appeal (filed by C. Pellegrini).
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Apr. 11, 2002 |
Petitioner`s Response to Respondent`s Exceptions to Recommended Order and Respondent`s Motion for Final Order filed.
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Mar. 15, 2002 |
Recommended Order cover letter identifying hearing record referred to the Agency sent out.
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Mar. 15, 2002 |
Recommended Order issued (hearing held December 10 and 11, 2001) CASE CLOSED.
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Jan. 18, 2002 |
Petitioner`s Proposed Recommended Order filed.
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Jan. 17, 2002 |
Respondent`s Proposed Recommended Order filed.
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Jan. 14, 2002 |
Letter to C. Shaw from C. Pellegrini showing appreciation filed.
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Jan. 10, 2002 |
Respondent`s Notice of Filing Documentation in Support of its Request for Official Recognition of Pertinent Statutes & Rules (filed via facsimile).
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Jan. 10, 2002 |
Post-Hearing Order issued.
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Jan. 10, 2002 |
Letter to C. Pellegrini from C. Shaw in receipt of check for transcripts (filed via facsimile).
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Jan. 10, 2002 |
Letter to C. Pellegrini from C. Shaw regarding transcripts (filed via facsimile).
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Jan. 09, 2002 |
Transcript Volumes 1 through 3 filed. |
Jan. 09, 2002 |
Notice of Filing Transcript sent out.
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Dec. 20, 2001 |
Letter to C. Shaw from C. Pellegrini forwarding copies of medical texts filed.
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Dec. 10, 2001 |
CASE STATUS: Hearing Held; see case file for applicable time frames. |
Dec. 10, 2001 |
Order issued (regarding pending Motions and the Response).
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Dec. 07, 2001 |
Petitioner`s Exhibits filed.
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Dec. 06, 2001 |
Respondent`s Response to Petitioner`s Request to Use Copy Machine and Computer During Document Inspection and Petitioner`s Motion for an Order Compelling a Meaningful Response (filed by Respondent via facsimile).
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Dec. 03, 2001 |
Petitioner`s Motion for an Order Compelling a Meaningful Response (filed via facsimile).
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Nov. 30, 2001 |
Petitioner`s Request to Use Copy Machine and Computer During Document Inspection (filed via facsimile).
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Nov. 07, 2001 |
Respondent`s Amendment to Joint Pre-Hearing Stipulation (filed via facsimile).
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Oct. 12, 2001 |
Notice of Hearing issued (hearing set for December 10, 2001; 9:30 a.m.; Tallahassee, FL).
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Oct. 05, 2001 |
Petitioner`s Supplement to Joint Prehearing Stipulation (filed via facsimile).
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Oct. 05, 2001 |
Notice of Availability for Hearing (filed by Petitioner via facsimile).
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Sep. 21, 2001 |
Order Granting Continuance issued (parties to advise status by October 24, 2001).
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Sep. 18, 2001 |
Order issued (the hearing in this cause shall convene at 1:00 p.m., September 28, 2001, instead of 9:30 a.m., that date, Petitioner, his attorney, and his experts also shall have reasonable aces to all test material throughout the disputed-fact hearing).
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Sep. 18, 2001 |
Joint Motion for Continuance (filed via facsimile).
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Sep. 11, 2001 |
Joint Pre-Hearing Stipulation (filed via facsimile).
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Sep. 10, 2001 |
Respondent`s Response to Petitioner`s Motion to Compel and Respondent`s Motion for Protective Order (filed via facsimile).
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Sep. 10, 2001 |
Respondent`s Notice of Unavailability (filed by via facsimile).
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Sep. 07, 2001 |
Petitioner`s Motion for an Order Compelling Discovery or, in the Alternative, for an Order Permitting a Meaningful Pre-hearing Examination Review (filed via facsimile).
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Sep. 04, 2001 |
Respondent`s Response to Petitioner`s First Request for Production filed.
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Sep. 04, 2001 |
Respondent`s Notice of Filing Respondent`s Responses and Objections to Petitioner`s First Request for Discovery filed.
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Aug. 31, 2001 |
Order issued. (motion for emergency continuance is denied)
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Aug. 31, 2001 |
Order issued. (motion for leave to file second amended petition is denied and this cause shall proceed only upon the challenge to the December 6, 2000, examination as set forth in the amended petition)
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Aug. 31, 2001 |
Respondent`s Responses and Ojections to Petitioner`s First Set of Interrogatories (filed via facsimile).
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Aug. 29, 2001 |
Respondent`s Objection in Response to Petitioner`s Emergency Motion for Continuance (filed via facsimile).
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Aug. 24, 2001 |
Notice of Appearance (filed by Petitioner via facsimile).
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Aug. 24, 2001 |
Petitioner`s Emergency Motion for Continuance (filed via facsimile).
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Aug. 23, 2001 |
Notice of Service of Petitioner`s Response to the State of Florida Department of Health`s First Set of Interrogatories to Petitioner and First Request for Production of Documents filed.
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Aug. 13, 2001 |
Respondent`s Memorandum of Law in Support of Respondent`s Objection in Response to Petitioner`s Motion for Leave to File Second Amended Petition for Formal Proceedings and Respondent`s Motion to Dismiss (filed via facsimile).
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Aug. 13, 2001 |
Petitioner`s Post-Motion Hearing Memorandum filed. |
Aug. 08, 2001 |
Notice of Service of Petitioner`s First Set of Interrogatories and Request for Production of Documents filed by C. Pellegrini
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Jul. 31, 2001 |
Petitioner`s Reply to Respondent`s Objection in Response to Petitoner`s Motion for Leave to File Second Amended Petition for Formal Proceedings and Respondent`s Motion to Dismiss filed.
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Jul. 24, 2001 |
Respondent`s First Interrogatories to Petitioner (filed via facsimile).
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Jul. 24, 2001 |
Respondent`s First Request for Production of Documents (filed via facsimile).
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Jul. 24, 2001 |
Respondent`s Notice of Filing Respondent`s First Request for Discovery (filed via facsimile).
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Jul. 24, 2001 |
Respondent`s Objection in Response to Petitioner`s Motion for Leave to File Second Amended Petition for Formal Proceedings and Respondent`s Motion to Dismiss (filed via facsimile).
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Jul. 19, 2001 |
Petitioner`s Motion for Leave to Filed Second Amended Petition for Formal Proceedings filed.
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Jul. 19, 2001 |
Second Amended Petiton for Formal Proceedings filed by Petitioner
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Jun. 21, 2001 |
Notice of Hearing issued (hearing set for September 28, 2001; 9:30 a.m.; Tallahassee, FL).
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Jun. 12, 2001 |
Joint Response to Initial Order or in the Alternative Joint Motion for Abatement (filed via facsimile).
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May 30, 2001 |
Initial Order issued.
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May 29, 2001 |
Confidential Licensure Examination documents filed. |
May 29, 2001 |
Amended Petition for Formal Proceedings filed.
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May 29, 2001 |
Petition for Formal Proceedings filed.
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May 29, 2001 |
Notice (of Agency referral) filed.
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Orders for Case No: 01-002093
Issue Date |
Document |
Summary |
May 06, 2002 |
Agency Final Order
|
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Mar. 15, 2002 |
Recommended Order
|
Petitioner did not demonstrate, without expert psychometric evidence, that entire new NBPME concept was flawed, but did demonstrate, based on expert podiatric medical testimony, that he was entitled to additional points on specific exam questions.
|