T.J. McNichol v. Drug Enforcement Administration ( 2013 )


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  •              Case: 12-15292     Date Filed: 10/17/2013   Page: 1 of 4
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    _________________
    No. 12-15292
    Non-Argument Calendar
    _________________
    Agency No. 12-14
    T. J. MCNICHOL,
    Petitioner,
    versus
    DRUG ENFORCEMENT ADMINISTRATION,
    Respondent.
    _________________
    Petition for Review of a Decision of the
    Drug Enforcement Agency
    _________________
    (October 17, 2013)
    Before TJOFLAT, DUBINA, and PRYOR, Circuit Judges.
    PER CURIAM:
    This is a petition for review of a final order of the United States Drug
    Enforcement Administration (“DEA”). An Administrative Law Judge (“ALJ”)
    Case: 12-15292     Date Filed: 10/17/2013   Page: 2 of 4
    issued a report and recommended ruling in favor of Dr. T. J. McNichol (“Dr.
    McNichol”). The DEA Administrator rejected that ruling and revoked Dr.
    McNichol’s DEA registration.
    An agency’s factual findings are conclusive “if supported by substantial
    evidence.” 
    21 U.S.C. § 877
    . Substantial evidence is “such relevant evidence as a
    reasonable person would accept as adequate to support a conclusion.” Moore v.
    Barnhart, 
    405 F.3d 1208
    , 1211 (11th Cir. 2005). It is “more than a scintilla, but
    less than a preponderance.” Hale v. Bowen, 
    831 F.2d 1007
    , 1011 (11th Cir. 1987)
    (internal quotation marks omitted). An administrative agency’s finding is
    supported by substantial evidence even if “two inconsistent conclusions [could be
    drawn] from the evidence.” Consolo v. Federal Maritime Comm’n, 
    383 U.S. 607
    ,
    620, 
    86 S. Ct. 1018
    , 1026 (1966); see also Universal Camera Corp. v. NLRB, 
    340 U.S. 474
    , 488, 
    71 S. Ct. 456
    , 465 (1951) (agency decision must be upheld even if
    court would have reached different conclusion under de novo review). The
    “limited” substantial evidence review “precludes deciding the facts anew, making
    credibility determinations, or re-weighing the evidence.” Moore, 
    405 F.3d at 1211
    ;
    see also Dyer v. Barnhart, 
    395 F.3d 1206
    , 1211 (11th Cir. 2005).
    A court may set aside the DEA’s final decision only if is “arbitrary,
    capricious, an abuse of discretion, or otherwise not in accordance with law.” 5
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    Case: 12-15292     Date Filed: 10/17/2013    Page: 3 of 
    4 U.S.C. § 706
    (2)(A). “This standard is exceedingly deferential.” Sierra Club v.
    Van Antwerp, 
    526 F.3d 1353
    , 1360 (11th Cir. 2008) (quoting Fund for Animals,
    Inc. v. Rice, 
    85 F.3d 535
    , 541 (11th Cir. 1996)). This court will not overturn an
    agency decision so long as the agency “examine[d] the relevant data and
    articulate[d] a satisfactory explanation for its action including a rational connection
    between the facts found and the choice made.” Motor Veh. Mfrs. Ass’n v. State
    Farm Mut. Auto. Ins. Co., 
    463 U.S. 29
    , 43, 
    103 S.Ct. 2856
    , 2866 (1983) (internal
    quotation marks omitted).
    To determine whether an agency decision was arbitrary and capricious, the
    reviewing court considers whether the decision was based on a consideration of the
    relevant factors and whether there has been a clear error of judgment. 
    Id. at 43
    ,
    
    103 S. Ct. at 2866-67
    . A court will not overturn an agency decision unless the
    agency has “relied on factors which Congress has not intended it to consider,
    entirely failed to consider an important aspect of the problem, offered an
    explanation for its decision that runs counter to the evidence before the agency, or
    is so implausible that it could not be ascribed to a difference in view or the product
    of agency expertise.” Miccosukee Tribe of Indians of Fla. v. United States, 
    566 F.3d 1257
    , 1264 (11th Cir. 2009) (quoting Alabama Tombigbee Rivers Coal. v.
    Kempthorne, 
    477 F.3d 1250
    , 1254 (11th Cir. 2007)).
    3
    Case: 12-15292     Date Filed: 10/17/2013    Page: 4 of 4
    After reviewing the record in this case, we conclude that substantial
    evidence supports the agency’s decision to revoke Dr. McNichol’s DEA
    registration. The record clearly demonstrates that Dr. McNichol repeatedly
    prescribed controlled substances without a legitimate medical purpose and outside
    the usual course of his professional practice. Moreover, the government
    established by a preponderance of the evidence a prima facie case that revocation
    was in the public interest, and Dr. McNichol did not present sufficient mitigation to
    rebut that case. Specifically, the administrator properly relied on uncontested
    evidence that Dr. McNichol illegally prescribed controlled substances to four
    undercover law enforcement officers.
    Because the record supports that the administrator considered all aspects of
    the evidence in light of the applicable statutory factors and committed no clear
    error of judgment in its decision, its decision was not arbitrary and capricious.
    Finally, we also agree with the administrator’s conclusion that Dr. McNichol’s
    continued registration would be inconsistent with the public interest. For the
    foregoing reasons, we deny the petition for review.
    PETITION DENIED.
    4