IN THE MATTER OF THE SUSPENSION OR REVOCATION OF THE LICENSE OF AMGAD HESSEIN, M.D., ETC. (STATE BOARD OF MEDICAL EXAMINERS) ( 2018 )

NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-3308-15T3
IN THE MATTER OF THE SUSPENSION
OR REVOCATION OF THE LICENSE OF
AMGAD HESSEIN, M.D.
LICENSE NO.: 25MA067650
TO PRACTICE MEDICINE AND SURGERY
IN THE STATE OF NEW JERSEY.
______________________________________
Argued October 9, 2018 – Decided October 18, 2018
Before Judges Sabatino, Haas and Sumners.
On appeal from the State Board of Medical Examiners,
Division of Consumer Affairs, Department of Law and
Public Safety.
Joseph M. Gorrell argued the cause for appellant
Amgad A. Hessein (Brach Eichler, LLC, attorneys;
Joseph M. Gorrell, on the briefs).
Doreen A. Hafner, Deputy Attorney General, argued
the cause for respondent State Board of Medical
Examiners (Gurbir S. Grewal, Attorney General,
attorney; Melissa H. Raksa, Assistant Attorney
General, of counsel; Jillian G. Sauchelli, Deputy
Attorney General, on the brief).
PER CURIAM
Appellant Amgad Hessein, M.D., appeals from the March 28, 2016 final
agency decision of the Board of Medical Examiners revoking his medical license
and ordering him to pay $130,000 in penalties and $308,749.53 in costs for,
among other things, fraudulent billing practices, multiple acts of gross and
repeated negligence related to patient care, and the creation of false and
fictitious patient records. We affirm.
I.
The Administrative Law Judge (ALJ) conducted a seventeen-day hearing,
and issued a comprehensive eighty-six page initial decision. The history of this
litigation and the facts relevant to this appeal are set forth at length in that
decision, and in the Board's equally thorough twenty-six page final decision.
Therefore, we need only summarize the most salient facts here.
Prior to the Board's revocation of his license, appellant was a Board-
certified anesthesiologist specializing in interventional pain management.
Appellant was the sole practitioner in Advanced Pain Management Specialists
(APMS), which had offices in Newark, Union, Roseland, Belleville, and South
Orange. These offices were staffed by various personnel, including appellant's
brother, Ashraf Sami, who served as the APMS office manager.
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In June 2009, Detective David Nechamkin of the Union County
Prosecutor's Office initiated an investigation of appellant and his practice after
receiving a complaint from a member of appellant's staff about the theft of
insurance payments. The detective testified that he arranged for one of
appellant's patients, J.C., to wear a recording device during her August 6, 2009
appointment with appellant. During that visit, appellant administered an
injection to address J.C.'s complaints of pain only two minutes and twelve
seconds after the examination began. According to appellant's own medical
expert, Dr. Alexander Weingarten, appellant should have thoroughly questioned
J.C., and performed a comprehensive physical examination, a process that
should have taken approximately forty-five minutes, before injecting her. In
addition to this breach of medical protocol, appellant prepared a fictitious
progress note for J.C. indicating that the required examination had been
performed. Detective Nechamkin also learned that appellant charged J.C.'s
insurance company for six office visits in April 2009 even though she only
visited his office twice that month.
Detective Nechamkin took statements from several other patients,
including B.Z., D.C., and E.M. These patients stated they never saw appellant
on consecutive days or on Sundays or Mondays when his office was closed.
A-3308-15T3
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They were required to sign in when they arrived at the office, and almost always
signed a consent form prior to receiving their treatment. Three other patients,
J.R., T.A., and A.G. provided similar testimony at the hearing. The ALJ found
the testimony by the patients who appeared at the hearing to be credible, and
corroborative of the written statements provided by the other patients.
After a year-long investigation, Detective Nechamkin obtained arrest and
search warrants that the prosecutor's office executed at approximately 9:00 a.m.
on November 17, 2010. Detective Nechamkin arrested appellant at his home. 1
Even though appellant had yet been at work, the detective later found a stack of
completed bills on the office manager's desk for interventional pain procedures
that had allegedly been administered at appellant's Belleville office on that date.
1
On August 3, 2011, a Union County grand jury charged appellant in thirty-
eight counts of a seventy-four count indictment with second-degree conspiracy
to commit health care fraud, N.J.S.A. 2C:5-2(a)(1); second-degree theft by
deception, N.J.S.A. 2C:20-4(a); and thirty-six counts of second-degree health
care fraud by a practitioner, N.J.S.A. 2C:21-4.3(a). Appellant's brother was
charged in the remaining thirty-six counts. On September 14, 2016, appellant
pled guilty pursuant to a plea agreement to one count of second-degree theft by
deception and one count of second-degree health care fraud by a practitioner.
After denying appellant's motion to withdraw his plea, the judge sentenced
appellant to concurrent eight-year terms on the two charges. The judge also
ordered appellant to pay restitution in the amount of $235,093.75 and to forfeit
$2 million. We recently affirmed appellant's conviction and sentence. State v.
Hussein, Docket No. A-1693-16 (App. Div. Oct. 1, 2018).
A-3308-15T3
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The ALJ found that appellant "did not perform those services on November 17"
and, instead, prepared the bills "in advance of any scheduled office visits."
Two investigators assigned to the Enforcement Bureau of the Division of
Consumer Affairs, Gina Galloni and Marianne Nucci, accompanied
representatives of the prosecutor's office during the search of the Belleville
location. While there, they observed and inventoried approximately 110 packs,
bottles, vials, and sheets of expired medications in drawers, cabinets, and a
refrigerator commingled with unexpired medicine. The ALJ found that their
testimony on this point, which was supported by photographs of the "prodigious
number" of outdated medications they discovered, was "irrefutable."
The prosecutor's office copied all of the patient records seized from
appellant and gave them to Galloni and Nucci. Galloni reviewed appellant's
billing and treatment records for a representative sample of six patients, D.C.,
B.Z., A.G., J.R., T.A., and J.C. She looked to see if the patients, Medicare,
Medicaid, or a private insurance provider had been billed for services where the
patient's name did not appear in the scheduler maintained by appellant and his
office staff, on consecutive dates, on Sundays or Mondays when the offices were
closed, or where the patient had not signed the required consent form. Out of
348 total visits recorded by appellant for these six patients, Galloni found that
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175 of those visits were billed when the patient was not on the schedule.
Another twenty-eight visits allegedly occurred when the office was closed, and
eighty-two more were on consecutive days, which the patients stated did not
occur.
After hearing and observing Galloni as she testified, the ALJ concluded
that the investigator's "detailed recitation of the methodology she used to review,
compare, and organize the data presented to her, reflect[ed] a professional,
methodical, thorough[,] and credible process." The ALJ also found that
appellant failed to present any "persuasive arguments to question the accuracy
of the data assembled by Galloni from patient records, patients statements," and
information she received from appellant's billing company.
In so ruling, the ALJ considered, but rejected, the testimony of appellant's
witnesses, including Malana Green, who worked as a medical assistant and
office manager. Green testified that she signed patients in when they arrived at
the office, and usually had them sign a consent form. Sometimes, however, she
did not have time to get the consent forms signed, and she did not always stay
at the office until the end of the day. Another officer worker, Haitham Sami,
who was appellant's nephew, alleged the office was not closed on Sundays and
Mondays, even though Galloni testified there was a sign on the door saying that
A-3308-15T3
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it was. Two patients, L.F. and K.M., claimed that appellant always explained
the procedures he would perform during a visit, even if a consent form was not
signed.
Appellant did not testify at the hearing, but argued that because he
produced "progress notes" for a number of the visits, this meant they actually
occurred. The ALJ rejected this claim, finding that any such notes had been
fabricated by appellant in an attempt to hide the fact that he was billing for
services he never performed.
For the most part, the ALJ concluded that the testimony of these witnesses
was not credible. In addition, he found that even if "some bona fide aberrational
visits found their way into Galloni's analysis[,]" such as a case where a patient
received a service even though they were not on the schedule and did not sign a
consent form, the sheer number "of unsupported billings coupled with witness
statements and testimony withstands challenge."
Thus, the ALJ found that appellant "billed patients or their insurance
compan[ies] for medical services provided on days when the patients were not
in the office." The ALJ explained:
The breadth of the fictitious patient visits and the
consequent billing, as well as the patterns, dispel any
notion that such billing was inadvertent, accidental or
attributable to clerical errors. This is particularly so
A-3308-15T3
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when the Progress Notes in question were prepared by
[appellant] rather than fabricated by an employee
seeking personal gain. The shamelessness of this
conduct is evidenced by the discovery of [bills]
prepared in advance of the day of [appellant's] arrest for
patient visits that had not occurred and would not occur
that day.
Turning to issues of medical care, Dolores Gilmore, an office worker
responsible for medical billing, testified that appellant had patients sign consent
forms before they received treatment, but no one explained anything on the form
to the patients. She admitted that appellant directed her to perform physical
therapy procedures on patients even though she had none of the required
certifications or licenses. Another unlicensed employee, Samirah McDaniel,
confirmed Gilmore's account concerning the improper handling of consent
forms. She also stated that appellant had her perform unlicensed physical
therapy on patients when Gilmore was absent. The ALJ found that Gilmore's
and McDaniel's testimony was credible.
The ALJ also found that appellant billed his patients for alcohol and
substance abuse counseling that was not provided. Patients with an alcohol or
substance abuse issue, who are receiving pain medication, must receive "thirty
minutes of face-to-face discussion between the physician and the patient
regarding treatment involvement;" and "a physician is also required to document
A-3308-15T3
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the history taken from the patient and the time spent with the patient; and to
justify" the billing. According to T.A.'s and D.C.'s records, appellant charged
each patient twenty-eight times for such counseling. Appellant billed A.G.
twice. However, they never received this required treatment.
The parties' medical experts, Dr. Jennifer Yanow for the State, and Dr.
Weingarten for appellant, reviewed the patient files for five patients. After
reviewing their testimony, the ALJ accepted Dr. Yanow's conclusion that
appellant continued to give injections to patients even though they were not
working to alleviate the patients' complaints of pain. Under these
circumstances, the ALJ concluded that appellant "improperly subjected patients
. . . to repeated injections as the treatments he administered were clearly not
working. When the injections were not working, [appellant] should have
referred those patients to a surgeon to explore other options."
The ALJ also credited Dr. Yanow's testimony that appellant performed
procedures on some of the patients without preparing a procedure note or an
operative report. Dr. Yanow "stressed that an accurate history and physical
examination, including labs or imaging when indicated[,] is mandatory for
correct diagnosis and subsequent treatment as well as for uncovering potentially
dangerous pathology." The ALJ determined that these violations
A-3308-15T3
9
"demonstrate[d] a disturbing pattern, rather than isolated occurrences, of shoddy
and potentially dangerous recordkeeping."
The ALJ also found that appellant's failure to explain the consent form to
patients prior to performing a procedure was "grossly deficient" and a "gross
deviation from the standard of care." In addition, the patient records revealed
that appellant "performed procedures where the patient was under conscious
sedation without recording vital signs," which the ALJ ruled was "a major
deviation" from the standard of care. Just as troubling, appellant did not have
an appropriately-licensed staff person record the vital signs or monitor the
sedated patient.
The ALJ did accept Dr. Weingarten's opinion that appellant did not violate
the standard of care by administering Kenalog, a long-acting steroid, to patients
during epidural injections or facet blocks. Dr. Yanow had opined that this
medication should not be repeatedly administered to a patient, because it is not
"very water-soluble and therefore has a long duration of action." As a result,
she believed that Kenalog should not be administered more than once in six
weeks. On the other hand, Dr. Weingarten asserted there is no agreement among
anesthesiologists as to the ideal timing between, or total number of, epidural
injections, and he believed Dr. Yanow was "under-medicating her patients and
A-3308-15T3
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not offering sufficient long-term pain relief" to them. Based on this conflicting
testimony, the ALJ concluded that there was "no standard of care that appellant
violated with regard to the type and dosage, or frequency and total numb er of
[Kenalog] injections given to patients reviewed" by Dr. Yanow and Dr.
Weingarten.
Based upon the foregoing, the ALJ determined that appellant's medical
license should be revoked. With regard to the billing and record-keeping
violations discussed above, the ALJ explained:
The overwhelming evidence extracted from the medical
records of various patients as well as the credited
testimony of patients T.A., A.G., and J.R., the
statement of J.C. and the corroborating statements of
B.Z. and D.C.[ ] supports the findings that [appellant]
engaged in a flagrant, extensive, repetitive, systematic,
and long-standing pattern and practice of creating
fictitious medical records and consequent billings for
visits that did not occur such as on consecutive days or
on days when there was no signed patient Consent
Forms or scheduled appointments. There was
consistent testimony from patients who saw [appellant]
regularly, who although praising [appellant] for the
treatment he provided to them, denied that they saw him
on consecutive days despite medical and billing records
to the contrary. It is alarming that the plethora of
instances of fraud and dishonesty are extracted from but
a small sample of [appellant's] patients. The J.C.
intercept provides an additional example of fraud where
an office visit did, indeed, occur, but where the
Progress Note claims a thorough and complex history
and examination that actually was much briefer.
A-3308-15T3
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The ALJ also found that appellant
engaged in gross negligence and gross incompetence
and negligence and incompetence pursuant to N.J.S.A.
45:1-21(c) and (d) for: his repeated failure to obtain
valid informed consent; his failure to provide proper
monitoring and documentation of monitoring for
patients under conscious sedation; administering a
cervical epidural upon a patient taking Plavix; and
failing to refer patients for alternate treatment after
prolonged use of his treatments did not bear positive
results. A physician acts in a grossly negligent manner
when his conduct is a patently wide departure from the
accepted standards of care and/or demonstrates a
conscious, reckless indifference to the risk of harm to
the patient. In re Heller, 73 N.J. 292 (1977); State v.
Gooze, 14 N.J. Super. 277, 282 (App. Div. 1981).
Applying that standard, the ALJ concluded:
The pro forma consent process used by [appellant],
absent proof that true pre-procedure and post-
discussion informed consent was otherwise confirmed,
improperly deprives patients appearing because of pain
and discomfort from having a real opportunity to weigh
the consequences of the procedures. It sadly reflects a
physician with an apparently busy practice who is
trying to cut corners in order to save time. The failure
to hire appropriate personnel to monitor patients under
conscious sedation is inappropriate as the physician,
himself, should be concentrating on the very delicate
and precise intervention procedures and not distracted
by also monitoring vital signs.
In addition to recommending that appellant's medical license be revoked ,
the ALJ imposed a $50,000 monetary penalty. He also determined that the
A-3308-15T3
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State's request for costs should be submitted in the first instance to the Board.
Both parties filed exceptions to the ALJ's initial decision.
Following oral argument, the Board unanimously adopted the ALJ's
findings of fact and conclusions of law, with certain amplifications and
modifications. The Board adopted the ALJ's conclusion that appellant had a
practice of performing injections without taking an adequate history or
performing a physical examination. However, the Board made clear that
appellant's actions constituted "a gross deviation from all acceptable medical
practices, and create[d] a significant potential for harm to patients." The Board
also determined that appellant "committed gross negligence for his repeated
administration of steroid-containing injections despite the lack of apparent
benefit to the patient."
Relying on the collective medical expertise of its members, the Board
rejected the ALJ's conclusion that there was no standard of practice in the field
of anesthesiology concerning the administration of repeated Kenalog injections
to patients over a short period of time in order to relieve spinal pain. The Board
noted that Dr. Yanow "cautioned against the use of Kenalog, a particulate
A-3308-15T3
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steroid, in neuraxial procedures." 2 Dr. Yanow based her opinion on her training
and experience, as well as several medical journal articles she cited during her
testimony. The Board agreed with Dr. Yanow "that the use of Kenalog in
neuraxial procedures for the cervical spine is contraindicated, especially with
the lack of informed consent" provided by appellant's patients due to his failure
to review the consent forms with them. Thus, the Board found that appellant's
indiscriminate use of Kenalog constituted gross negligence.
Turning to other examples of improper medical care appellant provided to
his patients, the Board held:
[The ALJ] found that [appellant] violated several
statutes and regulations but did not quantify the level of
misconduct. After careful review of the entire record
in this matter, and in our medical expertise, we amplify
the Initial Decision and find that the following
violations constitute repeated and gross negligence:
allowing and billing for unlicensed employees to render
physical therapy; performing conscious sedation
without an appropriately certified person present and
without appropriate written policies and procedures (a
"major deviation" . . .); indiscriminate prescribing of
opiates to patient J.R. without documentation of
medical necessity; and failing to perform and then
billing for alcohol and substance abuse counseling.
[Appellant's] haphazard and self-serving manner of
2
Neuraxial anesthesia is a type of regional anesthesia that involves the injection
of medication in the fatty tissue that surrounds the nerve roots in the spine (also
known as an "epidural") or into the fluid that surrounds the spinal cord, also
known as a "spinal."
A-3308-15T3
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practicing medicine put vulnerable patients at very real
risk of harm. [Appellant's] shocking disregard for
patient safety and welfare supports our conclusion that
[appellant] is a fundamentally corrupt and/or
incompetent practitioner.
Based upon the foregoing, the Board adopted the ALJ's recommendation
that appellant's medical license be revoked. The Board found that appellant
systematically and flagrantly ignored Board statutes
and regulations, engaged in gross negligence and
placed his patients at risk of harm while defrauding
payors for years. The ALJ described [appellant's]
grossly negligent care of the six patients that were the
subject [of] . . . this matter to be representative of
[appellant's] general practice. We also accept that these
six patients are merely a reflection of [appellant's]
pattern of misconduct and gross negligence.
The Board further explained that appellant's
duty to accurately record his patient's conditions and
treatment rendered is not a technicality. [Appellant's]
patients do not have a medical record; they have
documentation supporting [appellant's] massive,
fraudulent billing scheme. Third[-]party[]payors,
whether the government through Medicare or Medicaid
or private insurers, as well as private persons paying for
medical treatment out of pocket, [were] all victimized
by false records. [Appellant] has betrayed the trust of
his patients, the public, and the regulated community,
and has raided the public coffers.
A-3308-15T3
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Under these circumstances, the Board determined that a $130,000 civil
penalty was more appropriate than the $50,000 sanction suggested by the ALJ.
The Board stated that it was imposing that penalty because
the record before us shows that, over a period of three
years, [appellant] created false records on a minimum
of 132 occasions, allowed unlicensed employees to
administer physical therapy modalities which he billed
as if they were licensed on at least eight occasions, and
improperly subjected at least four patients to repeated
injections when the treatments he administered were
clearly not working. If we were to count each of these
instances as a separate violation[,] we would be
justified in imposing a civil penalty in excess of $2
million pursuant to N.J.S.A. 45:1-25.
The Board also reviewed the State's documentation concerning the prosecution
costs it incurred, including attorney fees, and ordered appellant to pay the State
$308,749.53. This appeal followed.
II.
On appeal, appellant argues that: (1) the Board's decision that appellant
"did not provide numerous services flies in the face of clear documentation and
reality"; (2) "the Board's finding that the use of Kenalog in [neuraxial]
procedures for the cervical spine is contraindicated is not supported by the
record"; and (3) the ALJ "demonstrated prejudice against appellant thereby
depriving him of due process of law." Based upon our review of the record and
A-3308-15T3
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applicable law, we conclude that appellant's contentions are without sufficient
merit to warrant extensive discussion in a written opinion. R. 2:11-3(e)(1)(D),
(E). We therefore affirm substantially for the reasons stated by the Board in its
comprehensive final decision, which incorporated the findings of fact and
conclusions of law set forth in the ALJ's initial decision. We add the following
comments.
Our scope of review of an administrative agency's final determination is
limited. In re Herrmann, 192 N.J. 19, 27 (2007). A "strong presumption of
reasonableness attaches" to the agency's decision. In re Carroll, 339 N.J. Super.
429, 437 (App. Div. 2001) (quoting In re Vey, 272 N.J. Super. 199, 205 (App.
Div. 1993), aff'd, 135 N.J. 306 (1994)). The burden is upon the appellant to
demonstrate grounds for reversal. McGowan v. N.J. State Parole Bd., 347 N.J.
Super. 544, 563 (App. Div. 2002); see also Bowden v. Bayside State Prison, 268
N.J. Super. 301, 304 (App. Div. 1993) (stating that "[t]he burden of showing the
agency's action was arbitrary, unreasonable[,] or capricious rests upon the
appellant"). To that end, we will "not disturb an administrative agency's
determinations or findings unless there is a clear showing that (1) the agency
did not follow the law; (2) the decision was arbitrary, capricious, or
unreasonable; or (3) the decision was not supported by substantial evidence." In
A-3308-15T3
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re Virtua-West Jersey Hosp. Voorhees for a Certificate of Need, 194 N.J. 413,
422 (2008).
It is not our place to second-guess or substitute our judgment for that of
the agency and, therefore, we do not "engage in an independent assessment of
the evidence as if [we] were the court of first instance." In re Taylor, 158 N.J.
644, 656 (1999) (quoting State v. Locurto, 157 N.J. 463, 471 (1999)).
Additionally, we give "due regard to the opportunity of the one who heard the
witnesses to judge . . . their credibility[,]" and therefore accept their findings of
fact "when supported by adequate, substantial and credible evidence[.]" Id. at
656. (first quoting Close v. Kordulak Bros., 44 N.J. 589, 599 (1965); and then
quoting Rova Farms Resort, Inc. v. Investors Ins. Co., 65 N.J. 474, 484 (1974)).
Applying these principles, we discern no basis for disturbing the Board's well-
reasoned determination that appellant submitted numerous fraudulent bills,
created fictitious treatment records, and provided "grossly deficient" and
"grossly negligent" medical care to patients that constituted a "gross deviation"
from the required standard of care.
Appellant first contends that the ALJ should have given more weight to
the testimony of his witnesses, specifically Malana Green, who claimed that she
was not always present in the office and, therefore, could not be sure whether
A-3308-15T3
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all of the patients signed in when they arrived at the office. He also alleges that
it made no sense for patients who were in pain to take the time to sign consent
forms. Therefore, appellant argues that the ALJ should not have accepted
Galloni's testimony that if the patient did not appear on the schedule, sign in
upon arrival, or complete the consent form, this meant the visit never occurred
and that appellant fraudulently billed for the services he claimed he rendered.
However, appellant's contention on this point ignores the fact that the
ALJ, who had the opportunity to observe the witnesses as they testified, credited
the testimony of the State's witnesses, and found that the contrary assertions
presented by appellant's witnesses were not credible. As stated above, we are
required to defer to the credibility determinations made by the trier of fact.
Taylor, 158 N.J. at 656. Accordingly, there is ample evidence in the record,
including the testimony of the patients, to support the Board's conclusion that
appellant billed for services he never provided.
Moreover, even if appellant provided some of the services he could not
verify with documentation, he still placed the patients at serious risk of harm by
the fact that he did not adequately document their treatment, or obtain the
consent necessary to enable the patient to weigh the possible benefits and risks
of the proposed treatment and to make an informed choice whether to undergo
A-3308-15T3
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it. Therefore, we have no basis for disturbing the Board's determination to
revoke appellant's license to practice medicine.
For similar reasons, we reject appellant's argument that the Board should
not have concluded that he improperly administered Kenalog during neuraxial
procedures of the cervical spine. The overuse of this medication was just one
example of the many instances where appellant provided grossly negligent care
that warranted the revocation of his license. Among other things, appellant
directed unlicensed employees to render physical therapy; performed conscious
sedation procedures without having a certified person present to monitor the
patient; prescribed opiates to a patient without any documentation that the
medication was medically necessary; and failed to perform alcohol and
substance abuse counseling when required. These examples of misconduct, and
the others noted above, which are not specifically challenged by appellant in his
brief, were more than enough to warrant the revocation of appellant's license
and the imposition of the monetary penalty and costs without the need to
consider appellant's misuse of Kenalog in the treatment of his patients. Thus,
any error in the Board's consideration of the Kenalog issue would have been
harmless.
A-3308-15T3
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That having been said, however, we discern no basis for disturbing the
Board's determination to accept Dr. Yanow's expert testimony over that of Dr.
Weingarten that there was an established standard of care for the administration
of Kenalog in neuraxial cervical spine procedures. Contrary to appellant's
contention, Dr. Yanow grounded her opinion in the facts and data she obtained
by reviewing the patient files, and she based her determination that appellant
improperly used Kenalog on her training, experience, and review of applicable
medical journals. Townsend v. Pierre, 221 N.J. 36, 55 (2015) (stating that an
expert's testimony does not constitute a net opinion when the expert is "able to
identify the factual bases for [his or her] conclusions, explain their methodology,
and demonstrate that both the factual bases and the methodology are reliable").
In addition, appellant concedes that in assessing the record, the Board is
permitted to rely on the expertise of the physicians who comprise the majority
of its membership. In re Kerlin, 151 N.J. Super. 179, 185 (App. Div. 1977).
Therefore, we affirm the Board's finding that in addition to the many other cases
of gross negligence discussed in its decision, appellant also acted improperly by
using Kenalog so often, especially where he did not first obtain the informed
consent of the patients to this procedure.
A-3308-15T3
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Finally, appellant argues that the ALJ was biased against him. In support
of this claim, appellant points to several evidentiary rulings made by the ALJ
during the course of the seventeen-day hearing that went in the State's favor. He
alleges that when he attempted to introduce similar evidence, the ALJ ruled
against him. This argument lacks merit.
A judge's decision to admit or exclude evidence is "entitled to deference
absent a showing of an abuse of discretion, i.e., [that] there has been a clear error
of judgment." Griffin v. City of E. Orange, 225 N.J. 400, 413 (2016) (alteration
in original) (quoting State v. Brown, 170 N.J. 138, 147 (2001)). "Thus, we will
reverse an evidentiary ruling only if it 'was so wide [of] the mark that a manifest
denial of justice resulted.'" Ibid. (quoting Green v. N.J. Mfrs. Ins. Co., 160 N.J.
480, 492 (1999)).
In this section of his brief, appellant never specifies how any of the
evidentiary rulings made any difference in the ALJ's ultimate conclusions.
Indeed, there is no principled analysis of, or citation to governing case law
concerning, any of these alleged errors. 3 Instead, appellant's argument is simply
3
Therefore, we are unable to conclude that the ALJ abused his discretion in regard to
any of the rulings that are briefly mentioned in appellant's brief.
A-3308-15T3
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that because the rulings went against him, it could only have been because the
judge was biased against him.
However, "[b]ias cannot be inferred from adverse rulings against a party."
Strahan v. Strahan, 402 N.J. Super. 298, 318 (App. Div. 2008) (citing Matthews
v. Deane, 196 N.J. Super. 441, 444-47 (Ch. Div. 1984)). Thus, the mere fact
that the ALJ made adverse rulings against appellant does not suggest that the
ALJ was biased against him. Instead, the record demonstrates that the ALJ was
patient with appellant throughout the lengthy proceedings, and made rulings,
some in favor of appellant and some that were not, that were fair to both parties
and based on the facts developed at the hearing.
We also reject appellant's claim allegation, improperly raised by him for
the first time in his reply brief, that the ALJ improperly barred him from
testifying at the hearing. See L.J. Zucca, Inc. v. Allen Bros. Wholesale Distribs.,
Inc., 434 N.J. Super. 60, 87 (App. Div. 2014) (holding that "[a]n appellant may
not raise new contentions for the first time in a reply brief"). As appellant is
fully aware, he decided to proceed with the administrative hearing even though
there were criminal charges pending against him. He then discharged his
attorney before the hearing, and represented himself. Because of the pending
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criminal charges, appellant advised the ALJ at the beginning of the hearing that
he was not going to testify, although he reserved his right to do so.
Thereafter, appellant never asked to testify and the ALJ never prevented
him from doing so. However, appellant bases his newly-minted contention on
a brief colloquy that occurred on the last day of the hearing, while the Deputy
Attorney General (DAG) was cross-examining Dr. Weingarten. Appellant
objected to a question, and asserted it was "misleading." The ALJ instructed
appellant to let the expert testify, rather than attempting to testify himself in
response to the DAG's questions. Appellant then stated that if he were to testify,
the DAG was "not going to like what I say." The DAG responded by saying she
"would be anxious" to have appellant testify.
After replying that he was "willing to do it by the way[,]" appellant agreed
with the ALJ that "that ship has sailed" and was "not going to happen."
Appellant then explained his objection, which the ALJ sustained. The DAG
rephrased her question to Dr. Weingarten and the hearing concluded later that
day.
Under no circumstances could this brief exchange be interpreted as a bona
fide request by appellant to testify or an improper refusal by the ALJ of this
request. Clearly, appellant would not have been permitted to testify in the
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middle of his own expert's testimony. When Dr. Weingarten completed his
presentation, however, appellant called no further witnesses, and never sought
to testify himself. Appellant never raised this issue before the ALJ in his
summation, and did not raise it in the exceptions he filed with the Board.
Therefore, we reject appellant's baseless allegation.
Affirmed.
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