Brian E. Cressman, M.D. v. Alabama Board of Medical Examiners

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REL: 5/6/11 Notice: T h i s o p i n i o n i s s u b j e c t t o formal r e v i s i o n b e f o r e p u b l i c a t i o n i n t h e advance s h e e t s o f Southern R e p o r t e r . R e a d e r s a r e r e q u e s t e d t o n o t i f y t h e R e p o r t e r o f D e c i s i o n s , Alabama A p p e l l a t e C o u r t s , 300 D e x t e r A v e n u e , M o n t g o m e r y , A l a b a m a 3 6 1 0 4 - 3 7 4 1 ((334) 2 2 9 - 0 6 4 9 ) , o f a n y t y p o g r a p h i c a l o r o t h e r e r r o r s , i n o r d e r t h a t c o r r e c t i o n s may b e made b e f o r e t h e o p i n i o n i s p r i n t e d i n Southern R e p o r t e r . ALABAMA COURT OF CIVIL APPEALS OCTOBER TERM, 2010-2011 2090989 B r i a n E. Cressman, M.D. v. Alabama Board o f M e d i c a l Examiners Appeal from D e c i s i o n o f the Alabama Board o f M e d i c a l Examiners On R e h e a r i n g Ex Mero Motu PER CURIAM. T h i s c o u r t ' s o p i n i o n o f December 10, 2010, i s w i t h d r a w n , and the f o l l o w i n g i s s u b s t i t u t e d t h e r e f o r . The Alabama B o a r d of Medical Examiners ("the Board") 2090989 ordered B r i a n E. show c a u s e why issued Cressman's t o appear f o r a h e a r i n g h i s Alabama C o n t r o l l e d S u b s t a n c e s ("ACSC") s h o u l d Board C r e s s m a n , M.D., a not be revoked. decision on ACSC. n o t i c e of appeal On July with this Following June 21, 21, 2010, court. We the 2010, Dr. Certificate hearing, 2090751, M a r c h 25, 2011] So. Cressman d i s m i s s the 3d the revoking I n B r u n s o n v. A l a b a m a S t a t e B o a r d o f M e d i c a l [Ms. to Dr. filed a appeal. Examiners, (Ala. Civ. App. 2011), t h i s c o u r t d i s c u s s e d the procedure f o r seeking j u d i c i a l review of a Brunson, t h i s decision court of the Board revoking an ACSC. explained: "Dr. Brunson a p p e a l e d from t h [ e Board's] ... o r d e r [revoking h i s ACSC] t o this court, which has exclusive appellate j u r i s d i c t i o n pursuant to A l a . Code 1975, § 3 4 - 2 4 - 3 8 0 ( c ) (as e n a c t e d i n 2 0 0 8 ) . However, i t a p p e a r s f r o m our e x a m i n a t i o n of the record after the submission of this case for d e c i s i o n t h a t Dr. B r u n s o n f a i l e d t o t i m e l y i n v o k e this court's appellate j u r i s d i c t i o n . " S e c t i o n 2 0 - 2 - 5 3 ( b ) , A l a . Code 1975, provides t h a t a p a r t y s e e k i n g j u d i c i a l r e v i e w o f an o r d e r revoking a controlled-substances r e g i s t r a t i o n may o b t a i n s u c h r e v i e w by f i l i n g a w r i t t e n p e t i t i o n f o r r e v i e w ' i n accordance w i t h S e c t i o n 41-22-20,' A l a . Code 1975, a p o r t i o n o f t h e A l a b a m a A d m i n i s t r a t i v e P r o c e d u r e A c t ('AAPA'). Under t h e AAPA, a n o t i c e o f a p p e a l o r r e v i e w i s t o be f i l e d w i t h t h e r e n d e r i n g a g e n c y ' w i t h i n 30 d a y s a f t e r t h e r e c e i p t o f t h e n o t i c e or other s e r v i c e of the f i n a l d e c i s i o n of the agency' or, i f a d m i n i s t r a t i v e r e h e a r i n g i s sought, 2 2 In 2090989 w i t h i n 30 d a y s a f t e r t h e d e c i s i o n on t h e a p p l i c a t i o n f o r r e h e a r i n g ; i n t u r n , an a p p e a l i n g p a r t y must f i l e a p e t i t i o n f o r j u d i c i a l review i n the reviewing c o u r t w i t h i n 30 d a y s a f t e r f i l i n g t h e n o t i c e o f appeal or r e v i e w w i t h the r e n d e r i n g agency. Ala. Code 1975, § 4 1 - 2 2 - 2 0 ( d ) . 'Appeals from d e c i s i o n s o f a d m i n i s t r a t i v e a g e n c i e s a r e s t a t u t o r y , and t h e time p e r i o d s p r o v i d e d f o r the f i l i n g of n o t i c e of a p p e a l s and p e t i t i o n s must be s t r i c t l y o b s e r v e d , ' on p a i n of d i s m i s s a l . E i t z e n v. M e d i c a l Licensure Comm'n o f A l a b a m a , 709 So. 2d 1239, 1240 ( A l a . C i v . App. 1 9 9 8 ) . F u r t h e r , any f a i l u r e t o a c t w i t h i n t h e p e r i o d s p r e s c r i b e d by t h e AAPA w i l l be n o t e d by t h i s c o u r t ex mero motu, and the appeal dismissed, n o t w i t h s t a n d i n g any f a i l u r e by t h e p a r t i e s t o r a i s e the j u r i s d i c t i o n a l d e f e c t i n t h e i r b r i e f s . See L a w r e n c e v. A l a b a m a S t a t e P e r s . Bd., 910 So. 2d 126, 128 ( A l a . C i v . App. 2 0 0 4 ) . "Although Dr. Brunson's a p p e l l a t e docketing s t a t e m e n t i n d i c a t e s t h a t he filed a ' n o t i c e of i n t e n t t o a p p e a l ' on M a r c h 24, 2010, t h e a p p e l l a t e r e c o r d t r a n s m i t t e d by t h e B o a r d t o t h i s c o u r t d o e s n o t r e f l e c t t h e f i l i n g o f any n o t i c e o f a p p e a l o r r e v i e w w i t h t h e B o a r d , much l e s s t h e f i l i n g o f s u c h a n o t i c e w i t h i n 30 d a y s a f t e r r e c e i p t o f t h e B o a r d ' s February 17, 2010, order. There i s also no i n d i c a t i o n t h a t Dr. B r u n s o n f i l e d any a p p l i c a t i o n for a d m i n i s t r a t i v e r e h e a r i n g w i t h the Board or t h a t t h e B o a r d a c t e d on s u c h an a p p l i c a t i o n i n a manner t h a t m i g h t have t o l l e d t h e t i m e f o r f i l i n g a n o t i c e of appeal or review under § 41-22-20(d). Finally, and p e r h a p s most s a l i e n t l y , Dr. B r u n s o n d i d n o t f i l e a p e t i t i o n f o r j u d i c i a l review i n t h i s court u n t i l May 17, 2010, more t h a n 30 d a y s a f t e r t h e d a t e upon w h i c h Dr. B r u n s o n p u r p o r t e d l y f i l e d a ' n o t i c e o f i n t e n t to appeal' w i t h the Board. Thus, f o r a l l t h a t t h e r e c o r d shows, Dr. B r u n s o n m i s s e d b o t h t h e AAPA's d e a d l i n e f o r f i l i n g a n o t i c e o f a p p e a l o r r e v i e w and t h e AAPA's d e a d l i n e f o r f i l i n g a p e t i t i o n for j u d i c i a l review. 3 2090989 " A l t h o u g h s u b s e c t i o n s (b) a n d (c) o f § 20-2-53, w h i c h was last amended i n 2002, specify that j u d i c i a l review of such o r d e r s i s t o occur i n the Montgomery C i r c u i t C o u r t , § 3 4 - 2 4 - 3 8 0 ( c ) , w h i c h was a d d e d p u r s u a n t t o A l a . A c t s 2008, A c t No. 2008-397, provides that t h i s court i s the e x c l u s i v e a p p e l l a t e venue as t o t h o s e o r d e r s . To t h e e x t e n t t h a t t h o s e two s t a t u t e s are i n d i r e c t and irreconcilable c o n f l i c t c o n c e r n i n g t h e p r o p e r a p p e l l a t e forum, § 34-24-380(c), being the later expression of legislative intent, prevails. See Ex p a r t e S t e w a r t , 730 So. 2d 1246, 1250 ( A l a . 1999) ( d e s c r i b i n g r e p e a l b y i m p l i c a t i o n as 'an a c c e p t e d l e g i s l a t i v e t o o l ' ) . " 2 Brunson, In with So. 3d a t this this d i d not he rather file d i d not consequently, We Dr. C r e s s m a n court Cressman Board, case, . than a filed with h i s n o t i c e of the Board. timely notice invoke this court's we must d i s m i s s t h e a p p e a l . recognize that § 34-24-380(c), of appeal Because appeal with jurisdiction, Dr. the and, Id. Ala. Code 1975, p r o v i d e s t h a t " a n y a c t i o n commenced f o r t h e p u r p o s e o f s e e k i n g judicial r e v i e w o f an o r d e r o r d e c i s i o n o f t h e ... B o a r d suspending and o r r e v o k i n g a [ n ACSC] ... must be f i l e d , maintained E l e y v. M e d i c a l 269 i n t h e Alabama Court of C i v i l ( A l a . 2003), t h i s court construed a similar 4 commenced, Appeals." L i c e n s u r e Commission o f Alabama, ... In 904 So. 2d provision in 2090989 § 34-24-367, A l a . Code 1975, which at t h a t time p r o v i d e d t h a t the administrative judicial Medical filed, Licensure commenced, Montgomery Eley, review County, sought of an Commission and maintained Alabama." judicial ("the Commission") in the In review that of 1 decision the a the "must be Court Circuit case, of of physician, Commission's order r e v o k i n g h i s m e d i c a l l i c e n s e by f i l i n g a n o t i c e o f a p p e a l t h e Montgomery C i r c u i t C o u r t . explained that commenced, and the 904 requirement maintained" So. 2d a t 275. that i n the an appeal This be t o be court "filed, Montgomery C i r c u i t i n d i c a t e d t h a t t h e n o t i c e o f a p p e a l was with Court f i l e d with the Commission: " E l e y c o n t e n d s on a p p e a l t h a t t h e f i r s t s e n t e n c e of § 41-22-20(b), [a part of the Alabama A d m i n i s t r a t i v e P r o c e d u r e A c t , § 41-22-1 e t s e q . , A l a . Code 1975,] p r o v i d i n g f o r t h e i n s t i t u t i o n o f an a p p e a l by t h e f i l i n g o f a n o t i c e o f a p p e a l w i t h t h e a g e n c y , i s o v e r r i d d e n by t h e more s p e c i f i c p r o v i s i o n o f § 34-24-367, A l a . Code 1975, p r o v i d i n g f o r t h e f i l i n g i n t h e C i r c u i t C o u r t o f Montgomery C o u n t y o f any a c t i o n commenced f o r t h e p u r p o s e of seeking j u d i c i a l r e v i e w o f an a d m i n i s t r a t i v e d e c i s i o n o f t h e Commission. We c o n s i d e r t h i s p a r t i c u l a r p r o v i s i o n S e c t i o n 34-24-367, as amended i n 2008, now p r o v i d e s , i n p e r t i n e n t p a r t , t h a t " a n y a c t i o n commenced f o r t h e p u r p o s e o f s e e k i n g j u d i c i a l review of the a d m i n i s t r a t i v e d e c i s i o n s of the ... C o m m i s s i o n ... must be f i l e d , commenced, and m a i n t a i n e d i n the Alabama C o u r t of C i v i l A p p e a l s . " 1 5 2090989 o f § 34-24-367 a s b e i n g i n t e n d e d t o a d d r e s s where j u d i c i a l r e v i e w i s t o be commenced a n d m a i n t a i n e d , n o t how i t i s t o be commenced or maintained, particularly i n light of the fact that this p r o v i s i o n was i n p l a c e a t t h e t i m e t h e C o u r t o f C i v i l A p p e a l s d e c i d e d E i t z e n v. M e d i c a l L i c e n s u r e Commission o f Alabama, 709 So. 2d 1239 ( A l a . C i v . App. 1998) [ ( d i s m i s s i n g an a p p e a l f r o m an o r d e r o f t h e C o m m i s s i o n when t h e a p p e l l a n t f a i l e d t o f i l e a notice of appeal with the Commission)] " Eley, 904 So. 2 d a t 274 n.2. Thus, i n o r d e r t o f i l e , commence, a n d m a i n t a i n h i s a p p e a l in t h i s c o u r t under § 34-24-380(c), to file Eley, D r . C r e s s m a n was r e q u i r e d a t i m e l y n o t i c e o f appeal w i t h t h e Board. and E i t z e n . Because Dr. Cressman Brunson, f a i l e d t o do s o , we must d i s m i s s t h e a p p e a l . ON REHEARING EX MERO MOTU: OPINION OF DECEMBER 10, 2 0 1 0 , WITHDRAWN; OPINION SUBSTITUTED; APPEAL DISMISSED. P i t t m a n , Thomas, a n d Moore, J J . , c o n c u r . Bryan, J . , concurs Thompson, P . J . , j o i n s . specially, 6 with writing, which 2090989 BRYAN, J u d g e , c o n c u r r i n g specially. I concur i n t h e main o p i n i o n . not f i l e a t i m e l y n o t i c e o f a p p e a l w i t h t h e Alabama B o a r d o f M e d i c a l Examiners I write specially 380(c), A l a . Code ("the B o a r d " ) , we must d i s m i s s t h e a p p e a l . t o note 1975, that merely the p r o v i s i o n requiring d e c i s i o n o f t h e B o a r d t o be " f i l e d , in B e c a u s e Dr. C r e s s m a n d i d an in § appeal 34-24from a commenced, and m a i n t a i n e d t h e A l a b a m a C o u r t o f C i v i l A p p e a l s " may be a t r a p f o r t h e unwary. I urge the l e g i s l a t u r e to c l a r i f y a p p e a l i n g from a d e c i s i o n of the Board. Thompson, P . J . , c o n c u r s . 7 the procedure f o r

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