CASE LAWEven though criminal prosecutions
of physicians are still rare, they have become more common within the past ten years.
Detailed examination of these cases, however, illustrates that fear of criminal
prosecution or investigation should not deter physicians from aggressively using opioid
analgesics to manage terminal pain, provided that pain has been carefully assessed and
treated and communication with families and involved professionals is thorough. In fact,
as these and other cases demonstrate, patients fears about dying in pain or
suffering from lack of institutional sensitivity to the quality of dying are justified.
Hoover v. Agency for Health Care Administration, 676 So.2d 1380 (Fla.
App. 1996). Appellate court overturned disciplinary penalties against physician for use of
controlled substances in pain management noting the "paucity of evidence" to
support the board's action and the board's reliance on the testimony of doctors who lacked
expertise in chronic pain management.
In the Matter of Dileo, M.D., 661 So.2d 162 (La. App. Ct. 1995).
Physician appealed from a judgment of the Board imposing disciplinary actions against him
for prescribing various substances to eight of his patients which were in excess of
legitimate medical amounts. The Court vacated the judgment of the trial court upholding
the Board's decision and dismissed all charges against the physician. Seven of the
physician's patients had chronic pain. The Court reasoned that "this was not a
situation where a physician was prescribing pain medication without an examination or a
reasonable belief that the patient was in pain or in need of medication. Rather, the
record shows that the patients being treated had suffered serious injury or other medical
complications which supported the use of pain medications."
Smith v. California State Board of Pharmacy, 37 Cal. App. 4th 229 (Cal.
App. 1995). Pharmacist appealed from the Board's suspension of his pharmacy license. The
Board accused the pharmacist of falsifying records and dispensing excessive amounts of
controlled substances. The facts suggest the pharmacist was the pharmacist-in-charge, and
the proper action was in negligence. The Court ruled the pharmacist was deprived of due
process because imprecise charges were levied against him. Reversed.
Konstantin, M.D. v. Drug Enforcement Administration, 50 F.3d 15 (9th Cir.
1995). Physician petitioned the Court for review of a Drug Enforcement Administrator's
order to increase sanctions against him for violation in prescribing drugs. Physician
wrote prescriptions for undercover agents, often without physical exams. DEA estimated
that up to 30% of his patients were controlled substance abusers. Reportedly, the
physician gave them prescriptions to prevent them from getting worse drugs on the street.
Petition denied.
Colorado State Board of Medical Examiners v. Davis, 893 P.2d 1365 (1995).
Physician appealed the Colorado State Board of Medical Examiner's decision to revoke his
medical license. The Board found that the physician's care fell below accepted medical
standards when he prescribed Demerol for patient's use by home injection and prescribed
unnecessary medication to two other patients who were subsequently hospitalized for
habitual drug use. Physician was addicted to drugs since the 1960's. Most recently,
physician administered Demerol to his patients while diverting some of the drugs for his
own use. Following a police investigation, he was arrested. Physician admitted his
dependency, but alleged that such dependency qualifies him under the 'American with
Disabilities Act.' Decision to revoke physician's license affirmed.
Hook's-Superx, Inc. v. McLaughlin, 632 N.E.2d 365 (Ind. Ct. App. 1994).
Pharmacy contends that it owed no duty to patient to refuse to fill prescriptions
presented by patient. Over ten months, patient presented prescriptions to be filled to
help alleviate his back pain. His physician then refused to issue any more suspecting that
he was addicted to the drugs. The Court found that since patient did not show that the
pharmacy knowingly, and in bad faith, filled the prescriptions, there was no breach of
duty. Reversed and remanded. Note: The Supreme Court of Indiana (Hook's-Superx,
Inc. v. McLaughlin, 642 N.E.2d 514 (Ind. S. Ct. 1994) vacated the opinion of the
Court of Appeals and affirmed the trial court in its denial of Hooks motion for
summary judgment.
Hook's-Superx, Inc. v. McLaughlin, 642 N.E.2d 514 (Ind. S. Ct. 1994). The
Supreme Court of Indiana found that where a pharmacy customer is having a prescription for
dangerous drugs refilled at an unreasonably faster rate than the rate prescribed, the
pharmacist has a duty to cease refilling the prescription pending direct and explicit
directions from the prescribing physician. Considering the pertinent factors -- the
relationship between the parties, forseeability of the harm, and the public policy
concerns -- the court concluded that a duty should be recognized. "Clearly, society
has an interest in preventing the overuse and misuse of prescription drugs. Recognizing
that pharmacists have a duty, the court argued, helps further this goal."

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