Skip to main content

IN RE: Harshad BHATT (1997)

Supreme Court, Appellate Division, Third Department, New York.

IN RE: Harshad BHATT, Petitioner, v. Barbara DE BUONO, as Commissioner of the Department of Health of the State of New York, et al., Respondents.

Decided: July 24, 1997

Before CARDONA, P.J., and MIKOLL, CREW, CASEY and YESAWICH, JJ. Jacobson & Goldberg (Amy T. Kulb, of counsel), Garden City, for petitioner. Dennis C. Vacco, Attorney-General (Vincent M. Cascio, of counsel), New York City, for respondents.

Proceeding pursuant to CPLR article 78 (initiated in this court pursuant to Public Health Law § 230-c [5] ) to review a determination of respondent Administrative Review Board for Professional Medical Conduct which revoked petitioner's license to practice medicine in New York.

Petitioner was convicted upon his plea of guilty to the reduced charge of insurance fraud in the fourth degree, a class E felony (see, Penal Law § 176.15), in satisfaction of an indictment alleging 111 counts of fraud against petitioner.   Petitioner was sentenced to five years' probation, ordered to make restitution of $36,451.54 and fined $10,000.   Subsequently, the Bureau of Professional Medical Conduct charged petitioner with professional misconduct in violation of Education Law § 6530(9)(a)(i) by virtue of his commission of the above crime.

Following a hearing on the misconduct charge held before a Hearing Committee of the State Board for Professional Medical Conduct (hereinafter the Committee), the misconduct charge was sustained upon the record of the criminal proceeding and evidence was received on the issue of mitigation (see, Public Health Law § 230[10][p] ).  The Committee also voted to suspend petitioner's medical license for three years, stay the suspension and place him on probation for five years.   The Committee rejected revocation of his license because of mitigating factors in his life, including the severe disruption of his medical practice and the chaotic neglect in recordkeeping and billing due to a major accident which left his son paralyzed following an extended hospital stay.   Additionally, petitioner, facing a billing cutoff date, prepared hundreds of billings in one evening to meet the deadline and 27 of the billings were found to be fraudulently submitted.   The Committee also considered his remorse, the extreme circumstances related to the billing incident, his surgical skills and teaching ability, his practice in underserved areas of New York City as well as supporting letters.

On appeal to respondent Administrative Review Board for Professional Medical Conduct (hereinafter the ARB), the ARB sustained the finding of guilt but overturned the penalty imposed by the Committee;  instead, the ARB revoked petitioner's license to practice medicine upon substituting its judgment for that of the Committee as to what the penalty should be.   Subsequently, petitioner commenced this CPLR article 78 proceeding challenging the ARB's determination as to the penalty imposed.

 Petitioner's argument that revocation of his medical license was shockingly disproportionate to the offense committed and lacked a basis in the record is without merit.   Our review is limited to determining whether license revocation was so disproportionate to the offense committed (medicare insurance fraud) as to be shocking to one's sense of fairness (see, Matter of Pell v. Board of Educ., 34 N.Y.2d 222, 233, 356 N.Y.S.2d 833, 313 N.E.2d 321;  Matter of Chua v. Chassin, 215 A.D.2d 953, 956, 627 N.Y.S.2d 152;  Matter of Jean-Baptiste v. Sobol, 209 A.D.2d 823, 825, 619 N.Y.S.2d 355) and we do not find the penalty imposed violative of that standard.

Petitioner's claim that the determination should be vacated because the ARB failed to consider mitigating circumstances and to give weight to the findings of the Committee is belied by an examination of the record.   Finally, petitioner's contention that similar situations have been treated differently without reason is not supported by any facts in the record and is rejected (see, e.g., Matter of Tang v. De Buono, 235 A.D.2d 745, 652 N.Y.S.2d 408;   Matter of Kabnick v. Chassin, 223 A.D.2d 935, 636 N.Y.S.2d 920, affd 89 N.Y.2d 828, 652 N.Y.S.2d 722, 675 N.E.2d 457;  Matter of Abbasi v. Chassin, 219 A.D.2d 765, 766, 631 N.Y.S.2d 197).   The determination should not be disturbed.

ADJUDGED that the determination is confirmed, without costs, and petition dismissed.

MIKOLL, Justice.

CARDONA, P.J., and CREW, CASEY and YESAWICH, JJ., concur.

Was this helpful?

Thank you. Your response has been sent.

Welcome to FindLaw's Cases & Codes

A free source of state and federal court opinions, state laws, and the United States Code. For more information about the legal concepts addressed by these cases and statutes visit FindLaw's Learn About the Law.

Go to Learn About the Law
IN RE: Harshad BHATT (1997)

Decided: July 24, 1997

Court: Supreme Court, Appellate Division, Third Department, New York.

Get a profile on the #1 online legal directory

Harness the power of our directory with your own profile. Select the button below to sign up.

Sign up

Learn About the Law

Get help with your legal needs

FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.

Learn more about the law
Copied to clipboard