Professional Documents
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Wolfe File 5
Wolfe File 5
Wolfe File 5
OF
STATE OF MISSISSIPPI
COUNTY OF HINDS
CONSENT ORDER
"Licensee," is the
WHEREAS, WALTER RAY WOLFE, M.D., hereinafter referred to as
number expires on June
current holder of Mississippi Medical License No. 1 1096, said license
30,2019;
Medical Licensure,
WHEREAS, the lnvestigative Staff of the Mississippi state Board of
of Licensee and has in its
hereinafter referred to as the "Board," has conducted an investigation
hearing, would
possession evidence which, if established during the course of an evidentiary
in violation of provisions of the
substantiate that Licensee is guilty of unprofessional conduct
(8xd) of $73-25-29 and $73-25-83(a)'
Mississippi Medical Practice Law, specifically, subsection
to Migs. Code Ann. 573-25-32, to petition the Board for reinstatement of licensure'
pursuant to
z. ln the event Licensee elects to seek reinstatement of his medical Licensee
Miss. gode Ann. S73-2S-32, he is advised and fully understands that there is
no
guarantee that the Board will grant reinstatement. Furthermore, Licensee is advised,
fully understands and agrees that if the Board authorizes reinstatement, the
Board
to patients,
determining his fitness to practice medicine with reasonable skill and safety
from the
said assessment or evaluation conducted with advise and recommendation
Disabled
Mississippi professional Health Program (MPHP) pursuant to the Mississippi
pursuant to Miss. Code Ann,, S73-25-30, Licensee shall be advised .of the total
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This Consent Order shall be subject to approval by the Board. lf the Board fails to approve
this Consent Order, in whole or in part, it shall have no force or effect on the parties. lt is further
understood and agreed that the purpose of this Consent Order is to avoid a hearing before the
Board, ln this regard, Licensee authorizes the Board to review and examine any documentary
evidence or material concerning the Licensee prior to or in conjunction with its consideration of
this Consent Order. Should this Consent Order noi be accepted by the Board, it is agreed that
presentation to and consideration of this Consent Order and other documents and matters
pertaining thereto by the Board shall not unfairly or illegally prejudice the Board or any of its
misconduct or act of malpractice and this Order cannot be used against him.
Licensee understands and expressly acknowledges that this Consent Order, if approved
and executed by the Mississippi State Board of Medical Licensure, shall constitute a public
record of the State of Mississippi, thereby accessible through the Board's website. Licensee
further acknowledges that the Board shall provide a copy of this Consent Order to, among others,
the U.S. Drug Enforcement Administration. Due to the public nature of this Order, the Board
Recognizing his right to notice of charges specified against him, to have such charges
legal counsel of his choice, and to a final decision rendered upon written findings of fact and
conclusions of law, WALTER RAY WOLFE, M.D., nevertheless, hereby waives his right to
notice and a formal adjudication of all charges and hereby voluntarily executes this Consent
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listed
Order, thereby suspending his medical license, subject to those terms and conditions
above
ffi
WAL RAY WO M.D.
ACCEPTED AND AppRovED, this 25th day of July, 2a19, by the Mississippi
state
A I'A
J NE ANN REA, M.D.
Board President
APPROVED;
M n Heidelberg,
Counselfor Dr, Wolfe
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COMES NOW, Walter R. Wolfe, M.D. (“Dr. Wolfe”), by and through undersigned
counsel, and files this Reply in Support of his Motion for Temporary Restraining Order and
1. The sole substantive issue before this Court is whether Dr. Wolfe presents imminent
danger sufficient to invoke Miss. Code Ann. § 73-25-89, which permits the MBML
to suspend his license without a hearing and then schedule a hearing within fifteen
(15) days.
2. The MBML’s Response only serves to highlight that its aggression against its own
member is a calculated effort to deprive Dr. Wolfe of due process and has nothing
3. The MBML supports its imminent danger position by arguing that Dr. Wolfe tried
to induce an abortion … in 2016. The Board further admits its investigation has
been ongoing since late 2018, and this Court is well aware that the Board had this
4. It follows that the Board has sat on this information for months and months. It is
one or the other: Dr. Wolfe has been imminently dangerous since 2016, and the
Board, fully aware of this information, did nothing about it; or the Board has not
5. The Board defends its inaction by saying it “felt” and “has felt all along” that Dr.
Wolfe is a threat to the public, but it had to be more certain before it took any action.
That is completely illogical. If Dr. Wolfe was a danger, the Board would have
suspended him months ago. The Board’s position on this issue is disingenuous.
6. The Board’s Response also gives away that the plan all along has been to deny Dr.
Wolfe due process by: (a) building a case against him over eight (8) months,
including the retention of high-powered experts (who have submitted affidavits and
have obviously been on retainer by the Board for a considerable time); (b) then
yank Dr. Wolfe’s license before they even charged him; (c) thereby forcing him to
a substantive hearing in fifteen (15) days. (They actually scheduled the hearing
7. Somehow the Board calls this process a “safeguard” for Dr. Wolfe.
8. The Board’s process and “safeguards” look nothing like those guaranteed by the
Mississippi Constitution, Miss. Code Ann. §73-25-27, and Johnson, cited supra.
9. Finally, the Board blames Dr. Wolfe for failing to exhaust his administrative
remedies. There is no duty to exhaust when those remedies would clearly be futile.
10. Dr. Wolfe respectfully asks this Court to enforce Miss. Code Ann. §73-25-27, which
assures his innocence until proven guilty. He was not charged until July 10, 2019.
He has had no opportunity to put on one witness in his defense. Yet his license has
been taken, his livelihood imperiled, and his reputation slandered throughout the
community.
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11. By enforcing Miss. Code Ann. § 73-25-27, this Court can at least mitigate some
damage by permitting Dr. Wolfe to put on his case in a reasonable period of time
(the statute allows sixty (60) days), not under duress of a suspended license, and
with opportunity to counter the experts with whom the Board has obviously been
WHEREFORE, PREMISES CONSIDERED, Dr. Wolfe requests that the Court enter a
Temporary Restraining Order and/or Preliminary Injunctive Order and/or set a hearing for and
Respectfully submitted,
OF COUNSEL:
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CERTIFICATE OF SERVICE
I, C. Maison Heidelberg, attorney for Walter Wolfe, M.D., do hereby certify that I have
this day served a true and correct copy of the above and foregoing document via Court’s ECF
Stanley T. Ingram
Robert Davis House
Biggs, Ingram & Solop, PLLC
P.O. Box 14028
Jackson, MS 39236-4028
singram@bislawyers.com
dhouse@bislawyers.com
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RESPONSE IN OPPOSITION TO
MOTION FOR TEMPORARY RESTRAINING ORDER AND INJUNCTIVE RELIEF
and through undersigned counsel, and files this its Response in Opposition to the
Motion for Temporary Restraining Order and lnjunctive Relief filed by Walter Wolfe,
between Dr. Wolfe and certain patients. lt now has reason to believe that this
misconduct occurred with no less than three (3) of those patients, The findings of the
Board's investigator in this regard are set forth by affidavit and marked as Exhibit "A".
separately to your honor for consideration in chambers. Based on the findings in said
Affidavit, a decision was made to suspend Dr. Wolfe's license on July 10,2019 pursuant
would constitute an immediate danger to the public." Dr. Wolfe has now filed this
motion for a temporary restraining order and injunctive relief asking the Court to
1 As a preliminary note, the Board would submit that procedurally a separate Complaint should have been
filed in a new cause number as this case involved only the Board's Petition for Assistance with the
lssuance of lnvestigatory Subpoenas pursuant to Miss. Code Ann. S 73-25-27. The Court could and
should deny the motion on this basis alone.
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reinstate his license. However, Dr. Wolfe cannot meet the criteria for injunctive relief,
ARGUMENT
"When considering a request for injunctive relief under Mississippi Rule of Civil
Procedure 65(a), we must make findings that: 1)there exists a substantial likelihood
that the plaintiff will prevail on the merits; 2) the injunction is necessary to prevent
irreparable harm; 3) the threatened injury to the plaintiff outweighs the harm an
consistent with the public interest." Littteton v. McAdams, 60 So. 3d 169, 171 (Miss.
2011) (citing City of Durant v. Humphreys County Mem'l Hosp., 587 So, 2d 244,250
(Miss. 1991)).
Dr. Wolfe claims that under the first prong he need only show that he is likely to
prevail on the question of whether he is an immediate danger to the public. Mot., fl36.
While the Board does not believe this is an accurate statement of the law as to
immediate danger to the public is inextricably intertwined with the merits of the charges
against him.2 Any doctor who crosses the line sexually with patients poses an
immediate threat to all present and future patients. See Affidavits of C.M.A. (Max)
Rogers, lV, M.D., FACOG and Catherine V. Caldicott, M.D., FACP, marked as Exhibits
2As will be discussed, infra, there does not exist a substantial likelihood that the plaintiff will prevail on the
merits of the charges against him,
2
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"8" and "C", respectively, also separately produced for review by your honor in
chambers.
Although there are no Mississippi appellate decisions on point, other courls have
affirmed the suspension of a physician's license without a hearing where there are
allegations of sexual misconduct with patients. For instance, a Florida appeals court
conduct with a patient in his office finding an immediate public danger. lt quoted from
Field v. Dep't of Health,902 So. 2d 893, 896 (1st Fla. App. 2005)
See also Everett v. Georgia Bd. of Dentistry,264 Ga. 14, 441 S.E.2d 66, 67 (Ga. 1994)
(Georgia Supreme Court upheld a summary suspension where dentist in Everett had
been accused of sexual offenses at his office building finding that "under the
circumstances, due process did not require a hearing prior to the summary
suspensionl')', El Gabri v. R.l. Bd. of Med. Licensure & Discipline, 1998 R.l. Super
LEXIS 36,*22-23, 1998 WL 961165 (R.1. 1998) (upholding suspension of license prior
to hearing finding immediate danger to the public where physician had been accused of
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sexual misconduct with a number of patients). Doctor Wolfe therefore does not enjoy "a
likelihood of success on the merits" on the question of immediate danger to the public.
As to the issue of irreparable harm and whether the harm to Dr. Wolfe would be
outweighed by the harm to the public (vis-a-vis the Board), any harm to Dr. Wolfe is
clearly outweighed by the potential harm to the public. The Board must have the right to
protect the public from unscrupulous physicians who don't maintain proper boundaries
with patients. As the Florida appeals court noted, this type of conduct is "so egregious,
it constitutes .,.a threatto the public health" and "the safety of...patients cannot be
And for that same reason, the fourth factor--whether granting the TRO is consistent with
Wolfe argues there is no danger to the public as evidenced by the fact that the
Board "waited months and months to suddenly declare imminent danger" (Mot., fl39)
lndeed, this is the crux of his entire 16-page motion. While the Board felt, and has felt
all along, that Dr, Wolfe represents a threat to the public, it wanted to continue its
investigation to assemble sufficient information to confirm its suspicion. Dr. Wolfe would
have this Court believe that the Board should have sought temporary suspension early
on. Contrary to what Wolfe would have this Court believe, the Board painfully
progressed through the investigation to insure accuracy of information, consulting with
its experts to insure that a proper decision was made in regard to Dr. Wolfe's license
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license with a hearinq set not more th an fifteen (151 davs from suspension.
By enacting Miss. Code Ann. $73-25-89, the legislature gave the Board authority
to temporarily suspend a physician's license when, in its judgment, that physician poses
an immediate threat to the public. Every licensure Board in this state has similar
statutes which are deemed necessary when a licensee poses such a threat. The
safeguard for physicians, like Dr. Wolfe, suspended under that section is that a hearing
on the merits of the charges must be setwithin fifteen (15) days of suspension. This
gives the licensee an opportunity to be heard and, at the same time, protects the public.
Such a hearing has been set, and Dr, Wolfe will have the right to present his defense to
these charges at that time. lf every time a physician is suspended under $73-25-89, he
or she could simply run to chancery court and file a motion such as this one to have the
license reinstated, the entire purpose behind the statute would be subverted.
ln essence, Dr. Wolfe is asking this Court to conduct a hearing on the merits
without the benefit of a complete record and investigation which the Board has already
undertaken. The Board is given the authority by statute to conduct such a hearing, and
this Court should allow it to do so before taking any action. ln this regard, Dr. Wolfe has
failed to exhaust his administrative remedies prior to seeking redress from the court
system. CLC of Biloxi, LLC v. Miss. Div. of Medicaid, 189 So. 3d 726,730, (Miss. Ct.
App, 2016) (Affirming chancery court's dismissal of suit against the Mississippi Division
of Medicaid and noting that "[i]t is well settled that "[a] complainant must exhaust
available administrative remedies before resorting to the courts for resolution of his
dispute.") (citing Sfafe v. Beebe,687 So. 2d702,704 (Miss. 1996)); Chevron U.S.A.,
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lnc. v. Smith,844 So, 2d 1145, 1147 (Miss. 2002) ("The Smiths were required under our
precedents to first seek restoration of their property from the Mississippi Oil and Gas
C. Dr. Wolfe is the reason it took the Board eioht months to conduct the
investiqation
fl36) and would have this Court believe that he has totally cooperated with the Board's
has not told the Court is that during this interview, there were certain areas of inquiry on
which he refused to cooperate. Furthermore, Wolfe and his counsel have taken every
step imaginable to thwart the investigation and prevent the issuance of certain
lawsuit resulting from Wolfe's relationship with one of the patients; said Settlement
Agreement being unenforceable on many fronts, one of which is that it violates public
policy. See Wolfe's Motion to Quash lnvestigatory Subpoena and Board's Response
advised the court repofters not to comply with the order of the court based upon an
anticipated appeal and stay which has yet to be filed. Stated differently, while the Board
has been conducting an investigation for approximately eight (8) months, most of the
time spent has been litigating with Wolfe in an effort to deny the Board documents and
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access to witnesses which it needs to properly investigate and pursue the Board's
merits
As noted, supra, in order to obtain injunctive relief (a TRO) a movant most show
that he has a substantial likelihood of success on the merits, Dr. Wolfe cannot make
The Summons and Affidavit charging Wolfe with separate counts of violation of
the Miss. Medical Practice Act. Counts I and lV allege that Dr. Wolfe is guilty of
unprofessional conduct which includes, but is not limited to, being guilty of any
dishonorable or unethical conduct likely to harm the public by virtue of him having sex
with and impregnating a patient at a time when there was either a concurrent
employer/employee).4 See Ex. "A" Affidavit separately submitted for your Honor's
review in chambers. Count I peftains to patient #1 and Count lV pedains to patient #2.
3 The Board also issued an investigative subpoena for the medical records of a patient with whom Wolfe
fathered a child and which Wolfe currently recognizes is his. On reliable source, the Board believes that
this individual was both a patient and employee of Dr. Wolfe. To-date, Wolfe has failed to comply with the
subpoena, yet despite his threats to file a Motion to Quash, has not done so. Again, these are efforts by
Wolfe to keep the Board from receiving documentation needed to conduct its investigation. While the
alleged sexual contact with this patienVemployee occurred a number of years ago, such information
clearly establishes a pattern of conduct.
4 At paragraph 12 of Wolfe's Motion, he attempts to persuade this Court that because he has since
married one of the ex-patients ("his fianc6") with which he had an inappropriate sexual relationship, the
Board no longer has any basis of inquiry, much less to discipline. Reference in the Order of Temporary
Suspension to Wolfe being observed kissing said patient was made to reveal how the Board became
aware of possible sexual misconduct. Notwithstanding, subsequent marriage to a patient does not
diminish the unprofessional nature of sexual misconduct, especially when there are other patients
involved in a similar pattern of misconduct.
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The Board believes that it contains substantial evidence in support of the professional
As to Count Nos. ll, lll, Vl and Vll, it is unequivocal and undisputed that Licensee
without any entry into the patient record whatsoever. Standing alone, these counts
justify disciplinary action by the Board and thus, correctly diminishes Licensee's
argument that he has a substantial likelihood to prevail on the merits. lssuing multiple
illustrates total lack of objectivity by Wolfe, one of the reasons why romanticisexual
The Board then calls the Court's attention to Count V charging Licensee with
unprofessional conduct likely to harm the public as a result of "his physical assault on
Patient #2 with the unwarranted insertion of medication for the purpose of inducing an
aboftion without the consent of the patient." Evidence will show that Licensee, while in
the act of having sex with Patient #2, attempted to insert four (4) tablets for the purpose
of inducing miscarriage. Despite Dr. Wolfe's efforts to prevent the Board from gaining
access to the testimony and deposition of Patient #2,lhe Board believes that sufficient
evidence still exists to support this very serious allegation. Count V, standing on its own
justifies disciplinary action by the Board, thus diminishing any substantial likelihood that
Finally, the Board notes Count Vlll of the charging affidavit alleging that Dr. Wolfe
making inappropriate comments of a sexual nature to Patient #3. Patient #3 has agreed
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to testify, and the Board believes will clearly substantiate that allegation thus again
diminishing the likelihood that Dr. Wolfe will prevail on the merits.
CONCLUSION
For all of these reasons, Dr, Wolfe's motion for a temporary restraining order and
Respectfully submitted,
OF COUNSEL:
I
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CERTIFICATE OF SERVICE
l, Stan T. lngram, one of the attorneys for the Mississippi State Board of Medical
Licensure, do hereby certify that I electronically filed the foregoing with the Clerk of the
Court using the ECF system which sent notification of such filing to all counsel of
record.
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COMES NOW, Walter R. Wolfe, M.D. (“Dr. Wolfe”), by and through undersigned
counsel, and moves for temporary restraining order and injunctive relief against the Mississippi
Board of Medical Licensure (“MBML” or “the Board”), and in support of his Motion would show
the following:
Mississippi. He has at all pertinent times been a physician licensed to practice medicine in the
pursuant to Miss. Code Ann. §73-43-1. Its business offices are located in Hinds County,
Mississippi. The Board has at all pertinent times governed physician licensure and discipline
issues pursuant to Miss. Code Ann. §§73-43-1 through 73-43-17, 73-25-1 through 73-25-95. The
Board has already appeared in this action and may be served over the MEC system.
3. This Court has jurisdiction over this matter in accordance with the Mississippi
Constitution, Article 6 §159, and Miss. Code Ann. §§ 73-25-95 and 73-25-27.
4. Venue in this Court is proper pursuant to Miss. Code Ann. §73-43-17 and other
applicable provisions.
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FACTS
5. Dr. Wolfe has been practicing medicine in the field of obstetrics and gynecology
6. Over the course of medical practice extending over thirty (30) years in Mississippi,
until 2019, Dr. Wolfe has never been the subject of any investigation by the MBML, nor has he
7. Dr. Wolfe is not aware of a single patient complaint having been lodged against
him to the Board until this investigation was announced to him in a surprise office visit by the
Board in February, 2019, other than one complaint that was investigated and dismissed for lack of
merit.
8. During his 30+ year career, Dr. Wolfe has delivered over 16,000 children. He has
where he is one of only two Ob/gyns practicing in that community and the only one that offers
VBAC’s (vaginal births after deliveries), a delivery option he is known for throughout the state.
Dr. Wolfe is also a primary source of referral for doulas and midwives and is the only physician
most will refer to because of his respect for the desires of patients of these referring providers. Dr.
Wolfe is also the primary transport obstetrician for Yazoo, Holmes, Attala, and west Leake
Counties. Again, these are all underserved areas where patient access to care is more limited. Dr.
Wolfe is also the main admitting physician to Merit Health Madison, and the administration is
10. According to charges delivered to Dr. Wolfe yesterday, July 10, 2019, the MBML
initiated an investigation of Dr. Wolfe in November, 2018. The MBML did not make Dr. Wolfe
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aware of its investigation until they appeared unannounced in his office in February of 2019 to
11. Even in spite of this lack of notice and lack of articulation of any charges, Dr. Wolfe
offered his full cooperation in this now 8-month old investigation, having sat with MBML
investigators, MBML counsel, and Executive Director, Dr. Ken Cleveland, for almost three (3)
hours voluntarily on April 11, 2019. Dr. Wolfe and his counsel have also voluntarily cooperated
in providing requested documents to the MBML since becoming aware of the 8-month old
investigation.
12. The MBML, until yesterday, has been elusive about the specific focus of its
investigation, having never even charged Dr. Wolfe at all until July 10, 2019. Prior to that time,
the MBML merely indicated that the nature of its investigation was primarily related to Dr. Wolfe
allegedly having had a personal relationship with a patient or patients, as well as some
know from the charges delivered yesterday one allegation is that Dr. Wolfe is accused of kissing
a pregnant patient as she entered ultrasound in November of 2018. What the Board fails to disclose
in this charge is that at the time of the kiss, the patient was Dr. Wolfe’s fiancé and is presently his
wife.
13. Having obtained at least six (6) patient charts from Dr. Wolfe in February of 2019,
to ascertain whether Dr. Wolfe has acted inappropriately with patients (which appears to include
kissing his fiancé), the MBML has had all relevant information now for almost five (5) months. In
other words, these charts on the patients who are the subject of this inquiry were obtained in
February, 2019, from Dr. Wolfe during the unannounced visit and have been available to MBML
14. The MBML has likewise had in its possession since at least February of 2019 the
prescribing history of Dr. Wolfe as to all of Dr. Wolfe’s patients, including the persons of interest
available to MBML through a database. In other words, the MBML does not need Dr. Wolfe or
his permission to retrieve it. Accordingly, all pertinent information as to the topics of the
investigation have been in the possession of the MBML for months. That is, the MBML knew the
patients’ names who were the focus of the inquiry; it had their charts; and it had their prescribing
history. All charges asserted against Dr. Wolfe for the first time on July 10, 2019, were derived
from this information in the Board’s possession dating back to at least February, 2019. Yet the
15. Dr. Wolfe also agreed to sit for an interview to answer questions related to this
investigation. That interview occurred on April 11, 2019, and present were Dr. Ken Cleveland,
two investigators employed by the MBML, and counsel for the MBML. Hence, by April 11, 2019,
the Board not only had all relevant data, it had the story from Dr. Wolfe as he answered all but one
of their questions during an interview that lasted approximately three (3) hours.
16. Since the Board started investigating in late 2018, and throughout the 8-month
inquiry, Dr. Wolfe has continuously practiced medicine. The Board, having had in its possession
all relevant information on the patients who are the subject of this investigation for months, made
no claims during these months that Dr. Wolfe posed any threat or risk to patients, certainly not an
17. Similarly, at no time during Dr. Wolfe’s interview on April 11, 2019, or in the
immediate aftermath, did the Board state or insinuate that it deemed Dr. Wolfe to be a threat to
patients.
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18. Dr. Wolfe therefore continued his medical practice after his interview on April 11,
2019. He also practiced all of May, 2019, without objection by the Board. He practiced
throughout June, 2019, as the Board had not charged him and certainly had not notified him that
it deemed him to be an immediate danger to patients. The same occurred in July, 2019, as part of
another month went by after the interview. Again, the Board had held possession of the relevant
19. Then on July 10, 2019, a Board investigator, along with a large armed body guard,
and Board Executive Director, Dr. Ken Cleveland, charged into Dr. Wolfe’s clinic unannounced
and served him with charges, including the allegation that he (Dr. Wolfe) posed an immediate
threat and danger such that his license was suspended immediately. This, in spite of the fact that
the Board had held all relevant information for months without even charging Dr. Wolfe, much
less labeling him an immediate threat and danger. This was all precipitated the most public way
possible, in front of patients, such that the story immediately spread across social media and
20. The paperwork delivered to Dr. Wolfe during the surprise visit of July 10, 2019,
failed to explain why the Board deemed Dr. Wolfe a sudden danger on July 10, 2019, when it did
not so deem him upon review of medical charts and prescribing history in February, 2019, or after
21. The sudden shutdown of Dr. Wolfe’s OBGYN clinic and practice obviously poses
immediate and pressing problems for Dr. Wolfe, as well as his active patients. Dr. Cleveland
apparently recognized this problem at some point during his surprise appearance on July 10, 2019,
as he agreed that it would be prudent for Dr. Wolfe to continue following an active labor patient
on July 10 and also to follow and discharge his present post-op patients. It is hard to understand
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is why a doctor who is an immediate danger to patients should be allowed to perform any medical
care at all after being so identified as a danger. Dr. Cleveland’s own actions on behalf of the Board
in this respect make clear that Dr. Wolfe is no threat whatsoever to his active patients or any other
patients; otherwise, Dr. Cleveland would not have permitted Dr. Wolfe to continue limited medical
practice.
22. What is even harder to understand is why the Board all of a sudden identified this
alleged imminent danger on July 10, 2019, having had all relevant information available to it for
months and months prior to July 10, 2019, dating back to at least February, 2019. In other words,
the alleged proof of Dr. Wolfe’s dangerous propensities has been in the Board’s possession for
months prior to July 10, 2019, the date upon which he was suddenly declared an imminent threat.
23. The Board’s behavior, and particularly its timeline of action (or rather, inaction),
makes clear there is no imminent danger whatsoever. If there had been a danger as alleged, the
24. The Board’s Draconian actions of abruptly charging Dr. Wolfe and suspending his
license have nothing to do Dr. Wolfe’s medical abilities or the Board’s concerns about his patients.
Rather, it has everything to do with seeking tactical advantage and thwarting due process by
creating a process of guilty until proven innocent completely inconsistent with what is required by
Miss Code 73-25-27 and governing case law discussed infra. The law requires an evidentiary
hearing before a suspension. The Board has convicted with no hearing, in the most public way
imaginable, in a calculated attempt to ruin Dr. Wolfe before he can utter the first word or
evidentiary witness in defense. Many of the charges utter on the preposterous – for example, the
accusation of sexual assault against Dr. Wolfe for kissing his fiance before her ultrasound.
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25. The Board’s springing the emergency suspension is a denial of due process, as well
as a conviction of an accused who was not even been charged, much less tried, until the very day
proceedings. Caine v. Hardy, 943 F.2d 1406, 1413 (5th Cir. 1991). This includes an assurance
that the proceedings will be fair, free from suspicion, and without oppression. See Miss. State
Board of Health v. Johnson, 19 So. 2d 827 (Miss. 1944). This due process is also protected by
Miss. Code 73-25-27, which states that the Board has no right to take action against a licensee
without the hearing having occurred first: “The State Board of Medical Licensure after notice and
opportunity for a hearing to the licensee, is authorized to suspend or revoke for any cause named
in this chapter … .” (emphasis added). The hearing process, in turn, requires fair notice to the
doctor, an orderly hearing, and a process for evaluating the evidence and charges of the Board. See
id.
27. Here, the Board has cleverly and improperly invoked Miss. Code 73-25-89 to claim
“imminent danger.” By declaring Dr. Wolfe to be an imminent danger, the Board can create a
chaotic process where (a) Dr. Wolfe’s license is suspended immediately; and (b) a hearing is held
in only fifteen (15) days. Both (a) and (b) are patently unfair to Dr. Wolfe.
28. First, there is no immediate danger, and the Board itself proves this by its inaction.
Yet by declaring the danger, the Board gains the tactical advantage of putting Dr. Wolfe in duress
and threatening his livelihood before the evidentiary hearing is even held.
29. As to (b), the Board has been planning these charges and actions against Dr. Wolfe
since at least November, 2018 (according to its charges delivered July 10), so it has spent eight
months planning its case in advance before ever disclosed the charges. So, the Board gets eight
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months to plan a legal attack, while providing Dr. Wolfe only fifteen (15) days to mount a defense,
all while his reputation is slandered across the state newspapers and social media.
30. Had the Board perceived imminent danger and immediate threat, it should have
suspended Dr. Wolfe months and months ago. The Board has built its case over an extended period
of time in a calculated way, never asserting any charges or providing any details to Dr. Wolfe until
July 10, 2019. By asserting this immediate danger claim under Miss Code Ann. § 73-25-89, the
Board is intentionally depriving Dr. Wolfe of his constitutional rights to due process. In other
words, these proceedings should be occurring under Miss. Code Ann. §73-25-27, which requires:
31. The Board’s action is, quite frankly, tactical bad faith. It is the kind of oppressive
behavior that calls into question whether it can even conduct a hearing consistent with Johnson,
see id., which requires the Board to be even, impartial, and beyond suspicion.
32. Dr. Wolfe is entitled to practice medicine unless and until he is adjudicated as
having breached governing rules or standards. Miss. Code Ann. §73-25-27 and the Miss.
Constitution assure him of this due process protection. Again, he was not even charged with any
violations until July 10, 2019, and he certainly has not been adjudicated as guilty of these charges.
33. The Board’s acts of administering the penalty before the trial are inconsistent with
due process, inconsistent with governing statutory law, and inconsistent with the Board’s own
rules. Again, this heavy-handed behavior further evidences a bias that calls into question the
Board’s ability to adjudicate fairly the charges it has made. Clearly, the Board has made its
decision without permitting Dr. Wolfe to present a defense. This is the essence of arbitrary and
capricious action.
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34. Accordingly, Dr. Wolfe seeks this Court’s intervention to issue a TRO and
injunctive relieve permitting Dr. Wolfe to continue his medical practice in the status quo until the
charges can be substantively adjudged pursuant to a procedure that meets due process, before a
fair tribunal.
35. Miss. R. Civ. P. 65 permits this Court to issue injunctive relief, including in the
form of a temporary restraining order, when the following legal factors are satisfied: (a) there is a
substantial likelihood that the movant will prevail on the merits; (b) the relief is necessary to
prevent irreparable harm; (c) the threatened injury to the movant outweighs the harm that may
arise to the non-moving party; and (d) granting the relief is consistent with the public
36. These factors are met here. Dr. Wolfe is likely to prevail on the merits as the only
question is whether he is an imminent danger. Because the MBML has sat on relevant information
for months without declaring an emergency or imminent danger, there is no imminent danger. And
therefore under Miss. Code Ann. § 73-25-89, MBML does not have the right to suspend Dr.
Wolfe’s license. Hence, Dr. Wolfe is likely to prevail on the merits or the immediate suspension
issue, and he should be entitled to the process outlined in § 73-25-27. As to irreparable harm,
clearly Dr. Wolfe’s reputation has already been slandered before any hearing or the merits has
occurred. The Clarion Ledger posted an article outlining one side of the story this morning, July
11, 2019. The article obviously does not detail that one of the patients Dr. Wolfe is accused of
sexually assaulting is his wife, who he kissed as she entered ultrasound. Obviously, reputational
harm will arise to Dr. Wolfe which cannot be monetarily recovered. In addition, Dr. Wolfe has
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active patients under his care who need his immediate attention. Medical harm to active patients
is threatened by the Board’s abrupt actions. Next, the Board will suffer no harm if the equitable
relief is granted, and the harm to Dr. Wolfe and his patients far outweighs any potential harm to
the MBML. Finally, the public interest favors enforcement of the law and the right to due process.
That is, the public interest is in having matters heard substantively before penalties are enforced.
37. To elaborate further on the factors, Dr. Wolfe’s practice is at stake. Once his doors
close, patients will not only move to other doctors, but they will question why Dr. Wolfe abruptly
abandoned their care. It will be impossible to repair the damage done by an abrupt closure. In
addition, Dr. Wolfe’s legal ability to recapture the financial losses accompanying this abrupt
closure will be limited. The Board’s actions are not subject to the same legal standards as private
companies or litigants, and cases against the Board are governed by higher standards, which would
make recovery and recompense limited and difficult. In short, once the practice doors are closed,
reopening to recreate the same practice is virtually impossible. Those losses cannot be reversed
because the Board cannot and will not repair the damage even if its actions are determined to be
wrong. Moreover, the full damage more than likely they cannot be fully defined or recovered.
The present damages being inflicted against Dr. Wolfe as of the filing of this Motion are serious;
they will necessarily grow and lead to continuing irreparable harm. The effect on the patients of
Dr. Wolfe is also an important consideration. Dr. Wolfe’s patients – all of them – will have to
transition their care, which could cause medical problems for those in acute situations. In addition,
these patients, or some of them, may not have access to other quality medical care as Canton and
the other areas of practice for Dr. Wolfe are under-served areas.
38. By contrast, no irreparable harm will accrue to any party or person if the injunctive
relief is provided. Dr. Wolfe has been practicing medicine in Mississippi for over thirty (30) years
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with no prior suspension or investigative activity by the MBML. Dr. Wolfe is fully capable of
continuing to practice. His continued practice poses no harm to MBML, nor can MBML articulate
any harm to any patient that will arise through his continued practice. Indeed, the allegations
regarding the alleged untoward behavior date back for years. Moreover, many of the claims by
MBML refer to “unidentified patients” or patients who have specifically said they have no
complaint whatsoever against Dr. Wolfe. See infra. If Dr. Wolfe posed an imminent threat,
MBML would have closed his doors at least by February, 2019, when it had all relevant
information.
39. MBML’s feigned “emergency,” is disproved by its own actions. The MBML has
been investigating Dr. Wolfe since late 2018. Had an emergency situation or imminent danger
existed, the MBML would have suspended Dr. Wolfe’s license at the outset of the investigation,
upon receipt of the initial complaint(s) upon which the investigation was based. The MBML has
waited months and months to suddenly declare imminent danger, and its own inaction is an
admission that the situation is not, and never has been, urgent.
40. MBML is only permitted to suspend a physician’s license without hearing when
“the board determines that evidence in its possession indicates that a physician’s continuation in
practice or unrestricted practice would constitute an immediate danger to the public…” Miss. Code
Ann. § 73-25-89; see also § 73-25-83 (“The Board shall have authority…to discipline a physician
licensed or otherwise lawfully practicing within this state who, after a hearing, has been adjudged
41. The statutory criteria is not met for suspension without hearing for all the reasons
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42. This calculated “emergency” is aimed at destroying Dr. Wolfe’s practice and
depriving him of his due process rights under Art. 3, Section 14 of the Mississippi Constitution to
a fair and impartial hearing prior to the imposition of the penalty. By enforcing the penalty before
the trial, the MBML is un-leveling the playing field. The MBML has acted in an arbitrary and
capricious manner by declaring imminent danger, and Dr. Wolfe should be protected by this Court
43. This is not the first heavy-handed act of the MBML, nor the first signal that the
MBML is aiming to execute the accused before a hearing is even permitted. The behavior set
forth below again calls into question the Board’s competence to be a fair tribunal in this matter.
a. Most fundamentally, Dr. Wolfe’s patients who are the subject of the MBML’s claims
against Dr. Wolfe have not even complained, and, in fact, they dispute that Dr. Wolfe
should be charged. Specifically, Patient A.W. (mentioned in the Board’s charge of July
10) has objected to the Board’s pursuit of any claims related to Dr. Wolfe’s treatment of
her, and she has further testified by Affidavit that Dr. Wolfe is a good doctor and that she
has no complaints against him. Patient A.W. has stated she has no complaint against Dr.
Wolfe, professional or otherwise, and has at all times persisted that the Board leave her out
of its investigation, having rebuffed numerous attempts by the MBML to coerce her against
b. Similarly, the MBML has recently sent a subpoena to Dr. Wolfe’s office for records as to
Patient K. Patient K has not been a patient of Dr. Wolfe for many years. Patient K has
testified by Affidavit that she objects to the Board’s review of her medical records. Patient
K has further stated in that Affidavit that she has no complaint against Dr. Wolfe,
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c. Next, the MBML is using a complaint from Patient A.T. to justify its ongoing investigation
and charges. Patient A.T.’s complaint is dated October of 2013. This Complaint sat in the
office of the MBML for five years with no action. How can a five-year-old complaint that
was ignored by the MBML all of sudden create the emergency or imminent danger now
d. The second patient complaint upon which the MBML is purporting to investigate and
charge was made by patient L.D. This patient, upon information and belief, has advised
the MBML that she does not desire to pursue this complaint. Patient L.D. has also been
in recent contact with Dr. Wolfe’s office requesting additional medical care from Dr.
Wolfe, having further stated that he is a “good doctor.” Why would Patient L.D. desire to
e. Independently, this entire investigation has been conducted without proper notice or fair
surprise. Rule 1.3 of the Board’s administrative rules requires the Board (a) to provide a
copy of any complaint made against Dr. Wolfe, and (b) inform the licensee of the nature
and purpose of the investigation. Yet instead of providing this requisite notice, the Board
sent investigators to Dr. Wolfe’s office and demanded medical charts without even
advising him that an investigation was ongoing nor advising him as to the nature and
purpose of the investigation as required by both Rule 1.3 and Miss. Code § 73-43-11. This
law requires notice to a licensee when he is under investigation, but certainly if documents
are being requested, the licensee is entitled to know why. In fact, while Miss. Code § 73-
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25-28 contemplates that the Board has a right to examine records in the course of an
investigation, it also states that the right exists only upon “reasonable cause” and further
the statute requires documentation of the reasonable cause be provided to the physician
prior to entry. It further states that the Board shall inspect “at a time convenient for all
parties.” Here, the investigators simply appeared at Dr. Wolfe’s office, demanded records,
without notice, without providing reasonable cause, and took same. This is not compliant
f. As set forth above, one of the allegations of the MBML pertains to Dr. Wolfe kissing his
fiancé prior to her ultrasound. To allege this act in these circumstances is a physical or
g. As to numerous allegations received just yesterday, July 10, about improper prescribing of
medications to patients such as Dr. Wolfe’s fiancé the Board has had this information
through the prescribing history database since at least February, 2019. Were Dr. Wolfe a
dangerous prescriber, the Board would have addressed it in February of 2019. It has
unfettered access to the prescribing database and has had this information for months. The
MBML did not address the issue in February, 2019, because there was no danger, and it is
only declaring an imminent danger now to gain procedural advantage and sway public
44. The equities in granting the requested relief completely favor Dr. Wolfe. Taking
the license is Draconian, tactical, oppressive, unwarranted, and not in accord with the way an
45. In addition, the public interest would be served by granting the proposed temporary
restraining order and injunction. Due process protects Dr. Wolfe’s rights to practice medicine, as
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he has done without interruption for over thirty (30) years, unless and until he is found to have
violated some law that requires reprimand or suspension. There has been no such finding. There
was not even a charge levied against Dr. Wolfe until he was ambushed with the accompanying
suspension on July 10, after the investigation had been ongoing since November, 2018.
46. Dr. Wolfe’s practice serves the Canton, Mississippi, area, as well as other under-
served areas. His patients demand constant and ongoing care for labor and delivery, as well as
acute gynecological medical problems. His patients who are forced to undergo abrupt transition
could very well be in danger if he is not permitted to continue practicing medicine. Dr. Wolfe’s
sudden, unexpected departure from the practice of medicine is not only an extreme inconvenience
to his patients, but those patients with critical or specialized needs could be in danger.
47. It is in the public interest that medical practitioners who have been practicing for
thirty (30) years not be blindsided with feigned emergency as justification for abrupt suspension
of their licenses. The medical community has distinct interest in an orderly process such that this
type of suspension should occur only when the MBML truly can identify an immediate emergency
or threat. The public interest requires the requested relief and requires in this case that the
48. Dr. Wolfe prays for a temporary restraining order and/or injunction as follows:
(a) Preserving the status quo by enjoining the MBML from suspending Dr.
(b) Enjoining all further action by the Board to the detriment of Dr. Wolfe and
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WHEREFORE, PREMISES CONSIDERED, Dr. Wolfe requests that the Court enter a
Temporary Restraining Order and/or Preliminary Injunctive Order and/or set a hearing for and
Respectfully submitted,
OF COUNSEL:
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CERTIFICATE OF SERVICE
I, C. Maison Heidelberg, attorney for Walter Wolfe, M.D., do hereby certify that I have
this day served a true and correct copy of the above and foregoing document via Court’s ECF
Stanley T. Ingram
Robert Davis House
Biggs, Ingram & Solop, PLLC
P.O. Box 14028
Jackson, MS 39236-4028
singram@bislawyers.com
dhouse@bislawyers.com
18
affair with him. In one of Licensee's responses to the lawsuit, he acknowledged and admitted
to a relationship with this patient. While pregnant and during sex with said patient, Licensee
attempted without the patient's knowledge or consent to insert four (4) Misoprostol (Cytotec)
tablets into the patient's vagina in an attempt to induce an abortion; however, the patient later
WHEREAS, on January 21, 2019, Affiant interviewed a previous patient of Licensee who
advised that Licensee made inappropriate comments to her immediately after he conducted a
WHEREAS, a practitioner in the field of obstetrics and gynecology was consulted and
reviewed the complaints against Licensee. Based on this review, this practitioner deemed
Licensee to be an immediate threat to not only the citizens of Mississippi, but to any patient that
Suspension, the Board has determined that the evidence in its possession indicates that
Licensee's continued practice of medicine would constitute an immediate danger to public health
and safety.
Miss. Code Ann. §§ 73-25-89, Mississippi Medical License No. 11096 is hereby temporarily
suspended, and Licensee shall be prohibited from the practice of medicine pending the
The above action is hereby taken on a temporary basis, without a hearing. Enclosed
herewith, and served as part of this Order of Temporary Suspension, is a copy of the
Determination of the Board, wherein it was found that the Board has in its possession evidence
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