JEFFERSON CITY APOTHECARY, LLC, d/b/a Jefferson City Apothecary and Uldis Pironis, R.Ph., Appellants, v. MISSOURI BOARD OF PHARMACY, Respondent.
WD 79294 (Consolidated with WD 79295)
Missouri Court of Appeals, Western District.
September 13, 2016
499 S.W.3d 321
Johnny K. Richardson, Jefferson City, MO, Attorneys for Appellants.
Chris Koster, Attorney General, Daryl R. Hylton, Assistant Attorney General, Jefferson City, MO, Attorneys for Respondent.
Before Division IV: Mark D. Pfeiffer, Chief Judge, Presiding, and James Edward Welsh and Edward R. Ardini, Jr., Judges
Mark D. Pfeiffer, Chief Judge
Jefferson City Apothecary, LLC (Apothecary) and Mr. Uldis Pironis (Pironis) appeal the judgments of the Circuit Court of Cole County (circuit court) affirming the joint decisions of the Administrative Hearing Commission (AHC) and the Missouri Board of Pharmacy (Board), which decisions found cause to discipline and imposed discipline on the Apothecary’s pharmacy permit and Pironis’s pharmacist license. The Apothecary’s pharmacy permit and Pironis’s pharmacist’s license were placed on probation for one year subject to terms and conditions. We affirm the circuit court’s judgments.1
Factual and Procedural Background
Pironis is licensed by the Board as a pharmacist. He is the owner, permit holder, and pharmacist-in-charge of the Apothecary. The Apothecary is engaged in compounding drug products, as well as filling and dispensing retail prescriptions to consumers.
On April 29, 2011, Pironis was in Chicago for a continuing education seminar. He had arranged for another pharmacist to work at the Apothecary on that date; however, the other pharmacist did not report for work due to his wife‘s illness. When pharmacy technician Ginger Stratman informed Pironis that the other pharmacist had not reported for work, Pironis instructed her to close the Apothecary but to leave the doors open so staff could explain to customers that they could not pick up their prescriptions because there was no pharmacist on duty.
Ms. Stratman also notified Pironis that a doctor had called needing chemotherapy medication made that day. Pironis initially instructed Ms. Stratman not to make the medication, but later changed his mind and instructed Ms. Stratman to compound the chemotherapy medication at the Apothecary and deliver it to the doctor‘s office. Ms. Stratman did as she was instructed by Pironis. Fortunately, there was no evidence that the patient had suffered any adverse effect as a result of administration of the chemotherapy medication.
The Board was informed that someone in the Apothecary was practicing pharmacy without a license when a pharmacist was not on duty, and the Board sent an investigator to the Apothecary. Based upon the investigator‘s inspection, the Board filed separate complaints with the AHC seeking orders granting authority to discipline Pironis‘s pharmacy license and the Apothecary‘s pharmacy permit. A consolidated hearing was conducted. Ultimately, the AHC issued separate decisions on reconsideration, finding cause to discipline Pironis‘s license and to discipline the Apothecary‘s permit under three provisions of
(6) Violation of, or assisting or enabling any person to violate, any provision of this chapter, or of any lawful rule or regulation adopted pursuant to this chapter;
...
(10) Assisting or enabling any person to practice or offer to practice any profession licensed or regulated by this chapter who is not registered and currently eligible to practice under this chapter;
...
(15) Violation of the drug laws or rules and regulations of this state, any other state or the federal government[.].
Thereafter, the Board conducted disciplinary hearings. At Pironis‘s disciplinary hearing, he stated that he thought he did the right thing on April 29, 2011, in directing his staff to compound and dispense the chemotherapy drugs, and he would do the same thing again for the benefit of the patient. Pironis admitted that he knew it was a violation of the law for an unlicensed person to practice pharmacy, but if he were presented with the same situation, he would break the law again. He claimed that he used his professional judgment to violate the law when he felt that it was in the patient‘s best interest. Following the disciplinary hearings, the Board issued orders placing Pironis‘s license to practice pharmacy and the Apothecary‘s pharmacy
The Apothecary and Pironis each petitioned for judicial review of the AHC‘s decision and the Board‘s disciplinary order. The circuit court entered judgment in each case, affirming the joint decision of the AHC and the Board.
The Apothecary and Pironis appeal.
Standard of Review
In a permit or license disciplinary proceeding,
- Is in violation of constitutional provisions;
- Is in excess of the statutory authority or jurisdiction of the agency;
- Is unsupported by competent and substantial evidence upon the whole record;
- Is, for any other reason, unauthorized by law;
- Is made upon unlawful procedure or without a fair trial;
- Is arbitrary, capricious or unreasonable;
- Involves an abuse of discretion.
Multifarious Point Relied On
Before addressing the Apothecary and Pironis‘s claims on appeal, we note that their first point relied on contains multifarious claims of error and, accordingly, violates
Analysis
The Apothecary and Pironis raise three points on appeal. In their first point, they assert three reasons that the AHC erred in determining that the Board established cause to discipline: they did not violate any drug laws; Pironis did not neglect his duties as a pharmacist in violation of
Point I
First, the Apothecary and Pironis assert that the AHC erred in determining that the Board established cause to discipline because they did not violate any drug laws. It was undisputed that on April 29, 2011, Pironis instructed an unlicensed person to compound and dispense a chemotherapy prescription when he was not physically present in the pharmacy. Based on these undisputed facts, the AHC found cause to discipline the Apothecary‘s permit and Pironis‘s license for violation of
Second, the Apothecary and Pironis claim the AHC erred in determining that the Board established cause to discipline because Pironis did not violate his duties under
(E) Assur[e] that all procedures of the pharmacy in the handling, dispensing and recordkeeping of controlled substances are in compliance with state and federal laws;
...
(N) [B]e responsible for the supervision of all pharmacy personnel, to assure full compliance with the pharmacy laws of Missouri;
...
(W) Assure full compliance with all state and federal drug laws and rules[.]
Pironis does not deny that he was not physically present when Ms. Stratman compounded the medications without supervision. However, he contends that he did not neglect his duties as pharmacist-in-charge. Again, Pironis attempts to justify his knowing violation of Board regulations by arguing that he was exercising his professional judgment as a pharmacist under extraordinary circumstances, that he had the cancer patient‘s care in mind, and that he knew the medications would be properly compounded by Ms. Stratman and checked by the doctor‘s office. The Apothecary and Pironis cite no authority supporting these statements as justifications for neglecting his duties as a pharmacist-in-charge,
Third, the Apothecary and Pironis claim the AHC erred by permitting a commissioner who did not hear the case to render its final decision, though the appellants cite to no case precedent in support of their argument. Thus, initially, we note that [m]ere conclusions and the failure to develop an argument with support from legal authority preserve nothing for review. Frazier v. City of Kansas City, 467 S.W.3d 327, 346 (Mo. App. W.D. 2015) (internal quotation omitted). If a party does not support contentions with relevant authority or argument beyond conclusory statements, the point is deemed abandoned. Id. (internal quotation omitted). See also Willis v. Mo. Farm Bureau Servs., Inc., 396 S.W.3d 451, 454 (Mo. App. W.D. 2013).
Further, at no point in this conclusory argument on appeal have either of the appellants provided this court with any evidence suggesting that the AHC commissioner deciding the case failed to read and consider all of the evidence from the hearing or that the AHC commissioner was not subject to the sort of gauge and criteria contemplated by the Missouri Administrative Procedure Act.
Ex gratia, then, we note that
In contested cases, each official of an agency who renders or joins in rendering a final decision shall, prior to such final decision, either hear all the evidence, read the full record including all the evidence,8 or personally consider the portions of the record cited or referred to in the arguments or briefs.
Point I is denied.
Point II
In the Apothecary and Pironis‘s second point, they contend that the Board‘s imposition of disproportionate discipline was unsupported by competent and substantial evidence on the record; was arbitrary, capricious, and unreasonable; was an abuse of discretion; and violated
Upon a finding by the administrative hearing commission that the grounds, provided in subsection 2 of this section, for disciplinary action are met, the board may, singly or in combination, censure or place the person named in the complaint on probation on such terms and conditions as the board deems appropriate for a period not to exceed five years, or may suspend, for a period not to exceed three years, or revoke the license, certificate, or permit.
The severity of discipline to be imposed rests in the discretion of the Board. Tadrus v. Mo. Bd. of Pharmacy, 849 S.W.2d 222, 228 (Mo. App. W.D. 1993). The Board‘s decision as to discipline will be upheld unless its determination is: unsupported by competent and substantial evidence; arbitrary, capricious or unreasonable; an abuse of discretion; or unauthorized by law. KV Pharm. Co. v. Mo. State Bd. of Pharmacy, 43 S.W.3d 306, 310 (Mo.banc 2001). Discretion is abused when the ruling is clearly against the logic of the circumstances then before the court and is so arbitrary and unreasonable as to shock the sense of justice and indicate a lack of careful consideration. Kerwin, 375 S.W.3d at 231 (internal quotation omitted). On appeal, a court will rarely interfere with sanctions imposed by an administrative board that are within the statutory authority of the board. Id. A part of the expertise of the members of the [Board] consists of the ability, drawn from their knowledge of the industry practices and standards, to assess the gravity of the licensee‘s infractions, and to fit the sanction to the offense. Id. at 231-32 (internal quotation omitted).
The Apothecary and Pironis argue that the discipline ordered by the Board pursuant to
The Apothecary and Pironis contend that the Board was not motivated primarily by public protection but, rather, by a desire to punish the Apothecary and Pironis.
The Apothecary and Pironis next contend that their rights to equal protection were violated because the one-year probation each received was harsher than that imposed in cases involving similar or more severe conduct. At Pironis‘s disciplinary hearing, he offered as exhibits selected Board settlement agreements where the Board had imposed censure as the appropriate discipline. However none of the selected cases involved similarly situated pharmacists who, like Pironis, made a conscious decision to direct a pharmacy technician to compound and dispense a prescription when a pharmacist was not present or who said they would repeat their error if presented with the same situation. It is well settled that the imposition of [discipline] on one person more harshly than another does not, of itself, give rise to an equal protection violation. Mo. State Bd. of Registration for Healing Arts v. Brown, 121 S.W.3d 234, 236 (Mo.banc 2003). Rather, to establish an equal protection claim, the Apothecary and Pironis must establish that they have been intentionally treated differently from others similarly situated and that there is no rational basis for the difference in treatment. Id. at 236 (internal quotation omitted). The Apothecary and Pironis have not met their burden.
The Board‘s decision to place Pironis‘s pharmacy license and the Apothecary‘s pharmacy permit on probation for one year was within the statutory range of discipline available to the Board, and such discipline was supported by competent and substantial evidence and was not arbitrary, capricious, unreasonable, or disproportionate. Likewise, the Apothecary‘s and Pironis‘s constitutional rights have not been violated, and the Board‘s decision was not an abuse of discretion.
Point II is denied.
Point III
In the Apothecary and Pironis‘s third point, they assert that the Board erred in issuing its orders because the orders did not comply with
Every decision and order in a contested case shall be in writing, and ... the decision shall include or be accompanied by findings of fact and conclusions of law. The findings of fact shall be stated separately from the conclusions of law and shall include a concise statement of the findings on which the agency bases its order.
Generally, an administrative proceeding to discipline a pharmacy license is bifurcated. Peer, 453 S.W.3d at 805. If the Board concludes that the holder of a pharmacy permit or license has committed an act or is engaging in a practice constituting
The Board incorporated the AHC‘s decisions, which included findings of fact and conclusions of law, into its orders. After the AHC determined that cause for discipline existed, the Board had broad discretion to determine the form of discipline that would be imposed.
Nevertheless, the Board did make additional findings on which it based its disciplinary orders. In the Pironis case, the Board found:
- Mr. Pironis admitted he violated the law in the incidents of April 29, 2011. See Transcript P pages 12-13, 17, 22, and 24.
- Mr. Pironis stated he would violate the law again if confronted with the same situation as he faced in April 2011. See Transcript P pages 17, 22, and 26.
- Mr. Pironis admitted that he knew at the time of the April 29, 2011, incident that what he had his staff do was “wrong“, but claimed that he used his “professional judgment” to violate the law when he felt that it was in the patient‘s best interest. See Transcript P pages 13, 17, and 22-23.
- Mr. Pironis admitted that he knowingly broke the law. See Transcript P pages 27-28 and 29.
- Mr. Pironis admitted that he thought about breaking the law before he directed his staff to compound and dispense the chemotherapy drugs and made an affirmative decision to direct his staff to violate Chapter 338. See Transcript P page 29.
- Pironis testified on direct examination that he had never been disciplined by the Board. See Transcript P page 12. However, on cross examination, he admitted he had been previously disciplined by the Board, and conceded that he had been previously disciplined when questioned by a Board member about his inconsistent testimony. See Transcript pages 25 and 27.
- Pironis testified regarding the impact on him personally and professionally as a result of the Board‘s filing of its Complaint, but agreed that the decisions he made in the circumstances were voluntary on his part. See Transcript P pages 18-19 and 27-28.
- The Board considered all of its decisions in other cases requested by Pironis‘[s] attorney and as demonstrated by Exhibits D-O. See Transcript P pages 35-39. Pironis‘[s] attorney agreed that he picked those decisions out of hundreds of other decisions. See Transcript P pages 37-38. The Board takes notice of
its prior decisions in rendering the decision reflected in this Order. - Pironis‘[s] attorney conceded in closing argument that Pironis had violated the law and that Pironis knew it was wrong for him to violate the law when he did it. See Transcript P pages 41-42. He also asked that the Board not impose any discipline, but if it did impose discipline, to limit it to censure. See Transcript page 46.
These findings were incorporated by reference into the Apothecary‘s disciplinary order. The Board‘s orders contain specific findings that serve as a rational basis to justify the form of discipline it determined was appropriate in each case.
Point III is denied.
Conclusion
The judgment of the circuit court is affirmed.
James Edward Welsh and Edward R. Ardini, Jr., Judges, concur.
