Cummings v. Department of Licensing

355 P.3d 1155, 189 Wash. App. 1
Court of Appeals of Washington·Decided June 1, 2015·No. No. 72162-3-I·Published·Cited by 9 cases

Opinion

¶1

Cox, J. —

Lisa Cummings appeals the superior court order affirming the final order of the director of the Department of Licensing. The findings and conclusions on which the order is based establish that Cummings violated multiple governing statutes by engaging in certain activities as a private investigator. The order revokes her private investigator and private investigator agency principal licenses for eight years.

¶2 The challenged findings are supported by substantial evidence and the findings support the conclusions of law. The Director properly applied the law. And Cummings fails in her burden to show that the Director acted in an arbitrary and capricious manner in imposing the eight year sanction. We affirm.

[8] f3 Cummings opened MOD Investigations with a partner in March 2011. She worked as a part-time investigator and as a “Clarity coach” at her life coaching business, Clarity Coaching. After her partnership ended, Cummings remained at MOD Investigations and later obtained her private investigator agency principal license.

¶4 In May 2011, Cummings met Shaun Duncan. She began working with him as a Clarity coach. This involved a long interview process and meetings once or twice a week. Cummings did not receive payment for this work.

¶5 Duncan had been in a domestic relationship with Christine Peddle for approximately three years. They had one child together. The termination of their relationship was contentious and involved custody issues, allegations of domestic violence, and litigation. Duncan discussed with Cummings the ending of his relationship with Peddle. In May and June 2011, several protection orders were entered on behalf of Peddle, against Duncan.

f 6 In late June 2011, Cummings installed a GPS (global positioning system) device on Peddle’s car. The device remained on Peddle’s car from June to September. During this time, Cummings did not notify law enforcement that she had installed it. Peddle’s private investigator eventually discovered the device, and police authorities later determined that Cummings owned it.

¶7 In January 2012, Peddle commenced an administrative proceeding with the Department of Licensing against Cummings and her former business partner. She alleged that Cummings owned a GPS device that was installed on her vehicle and that Cummings or her partner were following Peddle and reporting the information to Duncan. Peddle further alleged that she saw Cummings and her partner in court with Duncan at a custody and domestic violence hearing.

¶8 The Department conducted an investigation. Following the investigation, the Department issued a statement of [9] charges alleging that Cummings violated RCW 18.165-.160(11) and RCW 18.235.130(1), (4), (8), and (10). The Department requested sanctions of an eight year revocation of Cummings’s private investigator license and her private investigator agency principal license. Cummings denied the allegations and requested an administrative hearing.

¶9 An administrative hearing was held over three days in late March 2013. Following the hearing, the administrative law judge (AL J) entered findings of fact, conclusions of law, and an initial order affirming both the statement of charges and the Department’s eight year sanction.

¶10 Cummings petitioned the director of the Department for review of the ALJ’s decision. The Director entered a final order adopting the ALJ’s findings and conclusions and affirming the statement of charges and the sanction.

¶11 Cummings petitioned King County Superior Court for judicial review of the Director’s final order. The superior court affirmed.

¶12 Cummings appeals.

ADMINISTRATIVE PROCEDURE ACT

¶13 Our review of an agency action is governed by the Administrative Procedure Act (APA), chapter 34.05 RCW.1 We review the Director’s final order, not the ALJ’s decision or the superior court’s order.2 We review the record before the agency.3

f 14 The party challenging the agency’s action bears the burden of demonstrating its invalidity.4 RCW 34.05.570(3) provides several grounds for which a reviewing court shall reverse an administrative decision. The reviewing court [10] grants relief from an agency decision if it determines that the Director erroneously interpreted or applied the law, the order is not supported by substantial evidence, or the order is arbitrary or capricious.5

¶15 We review conclusions of law de novo.6 We review challenged findings of fact for substantial evidence.7 Unchallenged findings are verities on appeal.8

FINDINGS

¶16 Cummings first argues that substantial evidence does not support several of the Director’s findings of fact. Specifically, she challenges the finding that she had a private investigator-client relationship with Duncan and the finding that she knew about the no-contact orders and their contents.9 We conclude that substantial evidence in the record supports these findings.

¶17 “Agency findings of fact will be upheld if supported by evidence that is substantial when viewed in light of the whole record before the court.”10 “Substantial evidence is evidence in sufficient quantum to persuade a fair-minded person of the truth of the declared premises.”11

f 18 The reviewing court views “ ‘the evidence and the reasonable inferences therefrom in the light most favorable to the party who prevailed in the highest forum that exercised fact-finding authority,’ ” which “ ‘necessarily entails acceptance of the fact-finder’s views regarding the credibility of witnesses and the weight to be given reason[11] able but competing inferences.’ ”12 “We will not ‘disturb findings of fact supported by substantial evidence even if there is conflicting evidence.’ ”13

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Cummings v. Department of Licensing, 355 P.3d 1155, 189 Wash. App. 1 (Wash. Ct. App. 2015).

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