Bond v. Commissioner of Public Safety

303 N.E.2d 127, 1 Mass. App. Ct. 536
Massachusetts Appeals Court·Decided November 6, 1973·Published·Cited by 6 cases

Opinion

Grant, J.

This is an appeal (G. L. c. 30A, § 15; G. L. c. 211A, § 10 [b]) by the Commissioner of Public Safety (commissioner)2 from a final decree of the Superior Court entered in a suit brought by the plaintiff under G. L. c. 30A, § 14. The decree set aside the commissioner’s decision not to renew the plaintiffs license as a private detective (G. L. c. 147, §§ 22 through 30, as appearing in St. 1960, c. 802, § 1, and as subsequently amended) and ordered the commissioner to issue such a license to the plaintiff. By order of [537] a single justice of this court the operation of that decree was suspended pending appeal. G. L. c. 214, § 22, as amended by St. 1948, c. 309. G. L. c. 211, § 4A, as most recently amended by St. 1972, c. 740, § 2. Rule 2:01 of the Appeals Court.

The written notice by which proceedings were initiated by the commissioner advised the plaintiff that a hearing would be held “on your license as Private Detective, because of your violation of Chapter 147, Section 28, as a result of... [a complaint] received from ... [named individuals] , in that you filed false reports on hours worked and failed to give your employer a full report of work performed.” At the very outset of the hearing it became apparent from statements made and questions put by the lieutenant-detective of the State police who had investigated the complaint in question that both he and the commissioner were interested in determining whether the plaintiff had sent a former employer (named in the notice of hearing) a bill for detective services which misrepresented the number of hours of work performed by the plaintiff and his employees in the employer’s behalf. There was substantial evidence which warranted findings that the plaintiff and his employer had agreed that the amount of the plaintiff’s compensation would be determined primarily by the amount of time which should be spent by the plaintiff and his employees in performing services requested by the employer, and that the employer had paid approximately half the plaintiffs bill before making complaint to the commissioner. The plaintiff denied any wrongdoing in the respect suggested by the questioning, and both he and his counsel offered to produce records of the plaintiff which, they represented, were not present at the hearing but would identify the individuals who had worked with and for the plaintiff in the employer’s behalf and would substantiate the number of hours worked by each person.

The hearing was subsequently reopened by the commissioner pursuant to a written notice to the plaintiff which was similar in all material respects to the one already described. The commissioner made it clear from his open[538] ing remarks that he had reopened the hearing in order to introduce into the record certain evidence which had been obtained from interviews of former employees of the plaintiff who had been named by the plaintiff in a report submitted by him to the commissioner following the conclusion of the first day of hearing. That report was not offered in evidence, but it is clear from the questioning of the plaintiff and his former employees that the report contained representations made by the plaintiff as to the exact number of hours spent by him and by each employee on the work requested by the complainant.3 There were sharp conflicts between the testimony of the plaintiff and that of the employees as to the number of hours (if any) worked by each on the case in question. It is sufficient for present purposes to say that there was substantial evidence on which the commissioner could have made an express finding that the plaintiff had knowingly sent his former employer a bill which demanded compensation for a large number of hours of work not performed.

The commissioner’s decision on the matter of the renewal of the plaintiffs license4 5was réndered in a letter from the commissioner to the plaintiff dated December 18, 1972. The commissioner found that the plaintiff had falsified his records as to the hours of employment of his employees and had used those records as a basis for computing the bill in question. The commissioner ruled, in effect, that the plaintiff had thereby violated the provisions of G. L. c. 147, §§ 26 and 28, and declined to renew the plaintiffs license as a private detective.6 The Superior Court ruled that there [539] had not been a violation of either of the sections referred to and, as already stated, ordered the issuance of a license to the plaintiff.

We deem it unnecessary to decide the particular question entertained by the Superior Court. Despite the somewhat narrow scope of the notices of hearing given to the plaintiff (as to which see Sullivan v. Municipal Court of the Roxbury Dist. 322 Mass. 566, 577-578 [1948], and cases cited), it is clear from the record in this case that the central question thoroughly litigated before the commissioner6 was whether the plaintiffs license should be renewed in view of the possibility that he had knowingly demanded compensation from an employer for work not performed in the latter’s behalf. In these circumstances we construe the commissioner’s decision (fti. 5) as an effort to articulate (a) a finding that the plaintiff had knowingly sent a bill to an employer which contained false representations as to the amount of work performed and (b) a ruling that such action constituted legal cause for refusing to renew the plaintiffs license. As there was substantial evidence (G. L. c. 30A, §1[6], and § 14[8] [e]) to support such a finding, the question for decision is whether the commissioner’s ruling was erroneous as matter of law.

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Bond v. Commissioner of Public Safety, 303 N.E.2d 127, 1 Mass. App. Ct. 536 (Mass. Ct. App. 1973).

303 N.E.2d 127 (Bond v. Commissioner of Public Safety) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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