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in Re Abdelbaset Abdelmagid Youssef Md
330222
| Mich. Ct. App. | Apr 25, 2017
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Background

  • Petitioner alleges respondent’s prescribing of controlled substances was negligent and below standard of care based on MAPS data showing >25,000 prescriptions (2012–2013).
  • The complaint centers on four patients (BS, AR, CH, KB) and alleges monthly prescriptions without monitoring or offering alternatives.
  • Expert Dr. Hopper testified respondent’s prescribing fell below standard of care and noted dangerous combinations and lack of monitoring.
  • Respondent argued the evidence was insufficient and disputed Hopper’s testimony; the ALJ and Board adopted the proposed decision finding violations of MCL 333.16221(a) and (b)(i).
  • The Board suspended respondent’s license for six months and a day, voided prescribing of controlled substances, and imposed a $20,000 fine; the Board’s decision was affirmed on appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the complaint stated a claim under MCL 333.16221(a) or (b)(i). Youssef argues complaint was sufficient on its face. Youssef asserts the complaint failed to state a claim. Yes; facts alleged support violations under MCL 333.16221(a) and (b)(i).
Whether Hopper’s expert testimony was admissible and credible. Petitioner relies on Hopper to prove standard-of-care violations. Respondent challenges Hopper’s data and conclusions. Admissible; credibility and weight to be resolved by fact-finder; evidence properly considered under relaxed evidentiary standard.
Whether ad hoc review panel review was required before filing the complaint under MCL 333.16228. Panel review is permissible but not mandatory before filing. Panel review should have occurred; absence violated statute. Panel review was discretionary; no mandatory pre-filing panel review required.
Whether evidentiary and procedural challenges (scope, exhibits, and review) warranted dismissal or reversal. Admissibility and scope arguments do not undermine the record. Evidence outside the complaint scope was improperly admitted. Tribunal properly admitted and weighed evidence; scope deviations acknowledged but not dispositive.

Key Cases Cited

  • Spiek v Dep’t of Transp, 456 Mich 331 (1998) (tests legal sufficiency on the pleadings; dismissal if no factual development could yield relief)
  • Risch v Dept. of Community Health, 274 Mich App 365 (2007) (requires reviewing entire record; substantial evidence standard)
  • Becker-Witt v Bd. of Examiners of Social Workers, 256 Mich App 359 (2003) (admissibility of evidence in administrative hearings uses relaxed standard under MCL 24.275)
  • Houghton v Keller, 256 Mich App 336 (2003) (no requirement that complaint be reviewed by medical professional before filing)
  • People v. Brown, 249 Mich App 382 (2002) (discretionary nature of ad hoc review panel; ‘may’ is permissive, not mandatory)
Read the full case

Case Details

Case Name: in Re Abdelbaset Abdelmagid Youssef Md
Court Name: Michigan Court of Appeals
Date Published: Apr 25, 2017
Docket Number: 330222
Court Abbreviation: Mich. Ct. App.