Catanese v. Louisiana Gaming Control Bd.

712 So. 2d 666, 1998 La. App. LEXIS 1752, 1998 WL 248317
CourtLouisiana Court of Appeal
DecidedMay 15, 1998
Docket97 CA 1426
StatusPublished
Cited by9 cases

This text of 712 So. 2d 666 (Catanese v. Louisiana Gaming Control Bd.) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Catanese v. Louisiana Gaming Control Bd., 712 So. 2d 666, 1998 La. App. LEXIS 1752, 1998 WL 248317 (La. Ct. App. 1998).

Opinion

712 So.2d 666 (1998)

Joseph A. CATANESE, Jr.,
v.
LOUISIANA GAMING CONTROL BOARD, et al.

No. 97 CA 1426.

Court of Appeal of Louisiana, First Circuit.

May 15, 1998.

*667 Richard B. King, Jr., Shreveport, for Plaintiff-Appellee Joseph A. Catanese, Jr.

Thomas A. Warner, III, Department of Justice, Baton Rouge, for Defendants-Appellants Louisiana Gaming Control Board and Louisiana State Police, Riverboat Gaming Enforcement Division.

Before GONZALES, PARRO and GUIDRY, JJ.

PARRO, Judge.

The Louisiana State Police, Riverboat Gaming Enforcement Division ("the Division") refused to renew a permit it had granted to Joseph A. Catanese, Jr. ("Mr. Catanese"), which had allowed him to work as a non-key gaming employee with a riverboat casino. He appealed the permit denial through an administrative process, culminating in a decision from the Louisiana Gaming Control Board ("the Board") that affirmed the decision not to renew his permit. Mr. Catanese petitioned for judicial review and the district court reversed the revocation and ordered the renewal of Mr. Catanese's non-key gaming employee permit. This appeal followed.

FACTUAL AND PROCEDURAL HISTORY

The facts of this case are uncontested. In June 1994, Mr. Catanese applied to the Division for a permit to work as a non-key gaming employee with Horseshoe Casino in Shreveport. On his application, Mr. Catanese disclosed that in 1986, he had pled guilty in state court to possession of cocaine, an offense punishable by imprisonment for more than one year. The application and attached documents also revealed that in January 1991, after completing all the conditions of his sentence, Mr. Catanese received an automatic first offender pardon. The application was reviewed by the Division, which granted Mr. Catanese a non-key gaming employee permit for the period July 1, 1994, through June 30, 1995. This permit was renewed for 1995-96, and Mr. Catanese applied for another renewal for the 1996-97 period.

On October 28, 1996, the Division sent Mr. Catanese a notice that his renewal application had been denied. The notice stated that the denial was based on the provisions of LSA-R.S. 27:76(3), in that Mr. Catanese had "pled guilty to an offense punishable by imprisonment for a period of more than one year," and LSA-R.S. 27:70(A)(2), in that he was "a person whose prior activities, criminal record, reputation, habits, and associations pose a threat to the public interests of this state or to the effective regulation and control of gaming." The notice informed Mr. Catanese that he had a right to appeal this denial to the Board, and that if he appealed, he could continue working until a final determination was made by the Board.

Mr. Catanese appealed to the Board and an administrative hearing was held. Following that hearing, the Board affirmed the decision of the Division to deny Mr. Catanese's renewal application for a non-key gaming employee permit. Mr. Catanese filed a petition for judicial review in the Nineteenth Judicial District Court, naming as defendants the Division, the Board, and the Attorney General for the State of Louisiana. He *668 asked for reversal of the Board's decision and renewal of his permit or, in the alternative, a declaration that the provisions of LSA-R.S. 27:70 and LSA-R.S. 27:76 were unconstitutional as applied in this case. After reviewing the record of the administrative proceedings and considering the briefs and arguments of the parties, the district court determined that the Board had made an error of law in failing to renew Mr. Catanese's permit, and reversed the Board's decision. The court concluded that as a result of the first offender pardon, all rights and privileges of citizenship were automatically restored to Mr. Catanese and his first offense felony conviction ceased to exist. It is from this judgment that the Division and the Board appeal.

STANDARD OF REVIEW

Any person whose application for a gaming permit has been denied by the Division may appeal to the Board. LSA-R.S. 27:88(A).[1] A person adversely affected by a decision of the Board may appeal to the Nineteenth Judicial District Court in accordance with the provisions of the Administrative Procedure Act. LSA-R.S. 27:89. The Administrative Procedure Act specifies that judicial review shall be confined to the record, as developed in the administrative proceedings. LSA-R.S. 49:964(F). The district court may reverse or modify the agency decision if substantial rights of the appellant are prejudiced because the administrative findings, inferences, conclusions, or decisions are: (1) in violation of constitutional or statutory provisions; (2) in excess of the agency's statutory authority; (3) made upon unlawful procedure; (4) affected by other error of law; (5) arbitrary, capricious, or characterized by an abuse of discretion or clearly unwarranted exercise of discretion; or (6) not supported and sustainable by a preponderance of evidence as determined by the reviewing court. LSA-R.S. 49:964(G); Pacificorp Capital, Inc. v. State, Through Div. of Admin., 92-1729 (La.App. 1st Cir. 8/11/94), 647 So.2d 1122, 1125, writ denied, 94-2315 (La.11/18/94), 646 So.2d 387.[2] On legal issues, the reviewing court gives no special weight to the findings of the administrative tribunal, but conducts a de novo review of questions of law and renders judgment on the record. State, Through Louisiana Riverboat Gaming Comm'n v. Louisiana State Police Riverboat Gaming Enforcement Div., 95-2355 (La.App. 1st Cir. 8/21/96), 694 So.2d 316, 319.

ANALYSIS

The Board's decision not to renew Mr. Catanese's permit was based primarily on LSA-R.S. 27:76, which provides, in pertinent part:

The division shall not award a license or permit to any person who is disqualified on the basis of any of the following criteria:
....
(3) The conviction of or a plea of guilty or nolo contendere by the applicant, or of any person required to be qualified under this Chapter as a condition of a license, for an offense punishable by imprisonment of more than one year.[3] (Footnote added.)

*669 This statute, which was first enacted and became effective in 1991, stands in apparent contradiction to earlier legislation, found in LSA-R.S. 37:2950, which states, in pertinent part:

A. Notwithstanding any other provisions of law to the contrary, a person shall not be disqualified, or held ineligible to practice or engage in any trade, occupation, or profession for which a license, permit or certificate is required to be issued by the state of Louisiana or any of its agencies or political subdivisions, solely because of a prior criminal record, except in cases in which the applicant has been convicted of a felony, and such conviction directly relates to the position of employment sought, or to the specific occupation, trade or profession for which the license, permit or certificate is sought.

In subsequent paragraphs, this statute indicates that if an agency decides to prohibit an applicant from engaging in an occupation because of a prior criminal conviction, that decision must be in writing and may be appealed under the provisions of the Administrative Procedure Act. LSA-R.S. 37:2950(B) and (C).

A number of agencies are excepted from the provisions of this statute, including "any law enforcement agency." LSA-R.S. 37:2950(D)(1). The Board is not specifically excepted from application of the statute.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Fire Tech v. Louisiana State Fire Marshal
994 So. 2d 156 (Louisiana Court of Appeal, 2008)
Casino Ass'n of La. v. State Ex Rel. Foster
820 So. 2d 494 (Supreme Court of Louisiana, 2002)
Moore v. State
806 So. 2d 308 (Court of Appeals of Mississippi, 2001)
Gordon v. Louisiana State Bd. of Nursing
804 So. 2d 34 (Louisiana Court of Appeal, 2001)
Blanchard v. Allstate Ins. Co.
774 So. 2d 1002 (Louisiana Court of Appeal, 2000)
Penn v. State Ex Rel. Foster
751 So. 2d 823 (Supreme Court of Louisiana, 1999)
Guillot v. Louisiana Gaming Control Board
761 So. 2d 561 (Louisiana Court of Appeal, 1999)
Waddell v. State ex rel. Louisiana Gaming Control Board
757 So. 2d 680 (Louisiana Court of Appeal, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
712 So. 2d 666, 1998 La. App. LEXIS 1752, 1998 WL 248317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/catanese-v-louisiana-gaming-control-bd-lactapp-1998.