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What Is The Nurses Best Defense In License Investigation

April 6, 2024 Uncategorized

The Nurse’s Best Defense In License Investigation

Protecting Your Nursing Career When Facing Disciplinary Action

As a nurse, your license is your livelihood – it allows you to practice in the profession you’ve worked so hard for. But what happens when that license is threatened by an investigation or disciplinary action from the nursing board? Facing potential sanctions or even license revocation can be an incredibly stressful and daunting experience. The best defense for nurses under investigation is to be proactive and seek legal counsel immediately. Having an experienced nursing license defense attorney on your side from the very start can make all the difference in protecting your career. In this comprehensive guide, we’ll explore the disciplinary process nurses may face, common reasons for investigations, potential outcomes, and crucially – how to mount the strongest possible defense with the right legal strategy.

Why Do Nursing Boards Investigate?

State nursing boards like the Board of Registered Nursing (BRN) in California exist to regulate the nursing profession and ensure public safety. Their primary role is to investigate complaints or issues that may call into question a nurse’s ability to practice competently and ethically.Complaints can come from a variety of sources – patients, colleagues, employers, or even anonymous tips. Some common triggers for a nursing board investigation include:

  • Patient care or medication errors
  • Suspected substance abuse impairment
  • Criminal charges or convictions
  • Falsifying records or documentation
  • Violations of nursing practice standards
  • Failure to meet continuing education requirements

Once a complaint is filed, the board will initiate its investigative process to determine if there are grounds for disciplinary action against the nurse’s license.

The Investigative Process Explained

If the nursing board decides a complaint warrants further examination, an official investigation will be opened. Here’s a broad overview of what that process typically looks like:

Notice of Investigation: The nurse will receive notification that a complaint has been filed and an inquiry is underway. This notice details the allegations but very little additional information at this early stage.

Investigator Assigned: The board assigns an investigator, often from its internal investigations unit or the state’s Division of Investigations. This investigator acts as an impartial fact-finder, not an advocate for the nurse.

Information Gathered: The investigator collects evidence through record requests, witness interviews, subpoenas, and more. The nurse will likely be asked to provide a written statement or participate in an in-person interview.

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Case Review: Once the investigative stage is complete, the case is reviewed by board officials and legal staff to determine if disciplinary action is warranted based on the evidence gathered.

Outcome Notification: The nurse is informed of the determination. If no violation is found, the case is closed. If disciplinary action will be pursued, the nurse enters the next stage of the process.It’s absolutely critical for nurses to avoid speaking with investigators without proper legal representation at this point. Anything you say can potentially be used against you, even if you believe you’ve done nothing wrong.“I know it can be tempting to want to ‘clear things up’ by giving your side of the story to investigators,” said Nicole Irmer, a nursing license defense attorney. “But that’s exactly what they want – to get you on the record making statements that may inadvertently incriminate you later on.”

When the Nursing Board Pursues Discipline

If the investigation findings lead the board to initiate disciplinary proceedings, the nurse’s best defense becomes even more crucial. Potential disciplinary actions can range from the relatively minor, like citations or fines, all the way up to temporary license suspension or permanent revocation.In these cases, the nurse will receive an ‘Accusation’ document formally laying out the charges and violations. This is essentially the board’s legal complaint, and the nurse must respond by requesting a hearing to contest the matter.“Receiving that Accusation can be a huge shock and source of anxiety for nurses,” Irmer said. “The most important thing is to not panic and make sure you file a timely ‘Notice of Defense’ within the required window to preserve your right to fight the charges.”From there, the case proceeds in a manner similar to a courtroom trial, with an administrative hearing, evidence and testimony presented, and a ruling from a judge. The nurse is able to mount a vigorous defense against the accusations with an experienced legal team.Potential outcomes include:

  • Case dismissal if allegations are disproven
  • Non-disciplinary actions like additional training
  • Public reprimands or citations noted on the nurse’s record
  • Probation periods with strict conditions to maintain licensure
  • Temporary license suspension
  • Permanent revocation of nursing license

“The hearing stage is where having a strong legal strategy is absolutely paramount,” Irmer stressed. “The judge’s ruling, combined with the board’s final decision on disciplinary terms if violations are found, will determine if you can continue practicing as a nurse. Working with a license defense firm gives you the best chance at a favorable outcome.”

Top Reasons for Nursing Board Discipline

While there are myriad potential violations that could trigger an investigation, some of the most common reasons nurses face disciplinary action include:

Criminal Convictions
Any criminal charges, especially felonies or crimes related to nursing practice like drug diversion, can put a license in jeopardy. Nurses must self-report convictions.

Substance Abuse Issues
Alcohol or drug impairment, positive drug tests, and diverting controlled substances for personal use are major violations that can lead to license revocation.

Substandard Care
Patient neglect, negligence, or incompetence that causes harm can prompt disciplinary proceedings, especially in severe cases.

Documentation Errors
Falsifying records, failing to properly document care, or making contradictory statements in medical charts can instigate an investigation.

Unethical Conduct
Violations of nursing ethics like patient abandonment, sexual misconduct, or failing to report suspected abuse can result in sanctions.

Practice Standard Breaches
Practicing outside of your scope, failing to follow protocols, or lacking the competence required for your nursing role can trigger disciplinary review.While this isn’t an exhaustive list, it highlights some of the most frequent issues that can land nurses in hot water with their state board. The key takeaway? Maintaining comprehensive documentation, following all applicable laws and regulations, and never compromising patient safety are crucial.

Building the Best Legal Defense Strategy

So what does an effective legal defense against nursing board discipline look like? According to Irmer, it requires a multi-pronged approach:

Respond Quickly and Decisively
As soon as you become aware of a potential issue, immediately seek counsel and file any required responses in a timely manner. “You never want to miss a critical deadline that could forfeit your rights,” Irmer cautioned.

Gather Supporting Evidence
Your attorney will work to collect evidence that bolsters your case, like employment records, performance reviews, testimony from colleagues, and proof of remedial steps taken.

Craft a Compelling Narrative
“We develop a clear, consistent narrative for our clients that pushes back against the board’s allegations in a persuasive way,” Irmer explained. “The goal is to reframe the situation so the judge understands the full context.”

Highlight Mitigating Factors
Disciplinary decisions often hinge on mitigating circumstances. An aggressive defense will underscore any factors like the nurse’s history, rehabilitation efforts, remorse, or acceptance of responsibility that could warrant leniency.

Negotiate Strategically
In some cases, the best outcome may be negotiating a settlement with the board rather than pursuing a hearing. “We analyze every option,” Irmer said, “and advocate for the solution that allows our clients to continue practicing to the fullest extent possible.”

Appeal if Necessary
If the board’s final disciplinary order is unacceptable, nurses have the option to appeal the decision to a higher court. Experienced counsel is vital for effectively making these appeals.The unifying thread? Having a license defense law firm that specializes in navigating this complex process and understands how to develop a robust, multi-layered defense tailored to the specific circumstances.“Our team has seen virtually every kind of nursing case before,” Irmer said. “We know what strategies are most effective for protecting our clients’ careers when their licenses and livelihoods are on the line.”

When to Involve a Nursing License Attorney

The earlier in the disciplinary process an attorney becomes involved, the better. Some nurses make the mistake of waiting until late stages like receiving a formal Accusation before seeking legal help.“By that point, there may have already been missed opportunities to resolve the matter or get ahead of it from an investigative standpoint,” Irmer advised. “Nurses should involve counsel as soon as they have any inkling of a potential complaint or issue that could lead to disciplinary proceedings.”An experienced license defense firm can provide invaluable guidance from the very first notice of investigation. This allows them to proactively:

  • Advise on if and how to respond to that initial inquiry
  • Prepare the nurse for any interviews or informational requests
  • Identify issues or violations that may need to be disclosed upfront
  • Begin gathering evidence to support the nurse’s case
  • Negotiate with the board to potentially resolve the matter before an Accusation

“The earlier we get involved, the more opportunities we have to get out in front of a case and resolve it favorably before it even reaches a hearing,” Irmer said. “Nurses should never assume they can ‘handle it themselves’ just because they feel they did nothing wrong.”

Protecting Your Nursing Career

Receiving notification about a potential disciplinary issue from the nursing board can feel overwhelming and terrifying. After investing so much into building your career, the prospect of having your license suspended or revoked is naturally going to provoke immense stress and anxiety.However, by taking quick action and bringing in an experienced legal team, nurses can protect their hard-earned careers and livelihoods. An aggressive, comprehensive defense strategy is often a nurse’s best path for resolving disciplinary matters as favorably as possible.“We understand what’s at stake for our clients – their entire professional lives and ability to continue practicing the vocation they’re passionate about,” Irmer said. “Our firm’s mission is to be that aggressive advocate fighting tirelessly on their behalf.”“With the right legal representation, nurses can absolutely overcome these challenges and maintain their licenses and careers, even in the face of daunting disciplinary action.”

Frequently Asked Questions

Q: What if I can’t afford an attorney for my nursing license defense?
A: Many nurses have professional liability insurance that covers legal fees for license defense. Your policy may provide you an allowance to hire your own attorney. Additionally, some law firms offer affordable flat-fee services or payment plans to make expert representation accessible.

Q: How long does the nursing board investigation process typically take?
A: There’s no set timeframe, as it depends on the complexity of the case and specific circumstances. Simple matters may only take a few months, while more complicated cases can stretch over a year or longer. An experienced attorney can help move things along as efficiently as possible.

Q: If I’m disciplined, will it become public record that could hurt my career?
A: In many states, only certain disciplinary actions like license revocation or suspension become public record that employers can access. Less severe sanctions like citations or fines may not be publicly disclosed. An attorney can advise you on your state’s policies.

Q: What if I disagree with the final disciplinary decision? Can I appeal?
A: Yes, you typically have the right to appeal the nursing board’s final order to a higher court. However, these appeals have strict filing deadlines and complex procedural rules, so skilled legal counsel is absolutely essential for giving your appeal the best chance of success.

Our Firm Specializes in Nursing License Defense

At Spodek Law Group, we have over 50 years of combined experience handling tough legal situations nationwide and even internationally. Our New York criminal defense lawyers are focused on providing exceptional service to a curated clientele.When you’re facing a federal issue like a nursing board investigation, you need an attorney who will be available 24/7 to get you the results you need. We treat each client like family, providing the highest level of customer service.

Why Choose Spodek Law Group?

  • Proven track record defending nurses before state boards
  • Aggressive litigation strategy to protect your license
  • Skilled negotiators to pursue favorable settlements
  • Convenient offices in NYC and Los Angeles
  • 24/7 availability and rapid response times

We understand how stressful and confusing these situations can be. Our nursing license defense team will guide you through every step, developing a clear strategy tailored to your unique circumstances.Don’t risk your career by trying to navigate a board investigation alone. Call us today at 212-210-1851 or visit www.federallawyers.com to schedule a consultation.

We’re Here to Protect Your Livelihood

Facing discipline from the nursing board can feel like your whole world is crashing down. All those years of hard work and dedication, potentially derailed by an allegation or mistake.But it doesn’t have to be that way. With the right legal team on your side, you can fight back against unfair or excessive sanctions. An experienced nursing license defense lawyer will:

  • Scrutinize the board’s case for flaws or lack of evidence
  • Highlight mitigating factors deserving of leniency
  • Leverage negotiation to pursue a favorable settlement
  • Mount an aggressive defense at any disciplinary hearings
  • Exhaust all appeals if an adverse ruling is issued 

The key is taking quick action as soon as you become aware of a potential issue. The sooner our firm is involved, the more opportunities we have to get ahead of the matter.We’ve helped hundreds of nurses across the country protect their hard-earned licenses and careers. From falsifying records to criminal charges, substance abuse to patient care lapses – we’ve seen it all.So if you’re facing disciplinary action, don’t go it alone. Call the Spodek Law Group at 212-210-1851 today. We’ll be the aggressive advocate in your corner, fighting tirelessly to keep you practicing the vocation you love. 

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