Frank v. Louisiana State Board of Private Investigator Examiners

212 So. 3d 1247, 2016 La.App. 1 Cir. 0994, 2017 WL 658253, 2017 La. App. LEXIS 262
CourtLouisiana Court of Appeal
DecidedFebruary 17, 2017
DocketNO. 2016 CA 0994
StatusPublished

This text of 212 So. 3d 1247 (Frank v. Louisiana State Board of Private Investigator Examiners) 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
Frank v. Louisiana State Board of Private Investigator Examiners, 212 So. 3d 1247, 2016 La.App. 1 Cir. 0994, 2017 WL 658253, 2017 La. App. LEXIS 262 (La. Ct. App. 2017).

Opinion

PETTIGREW, J.

|2The Louisiana State Board of Private Investigator Examiners (“LBPI” or “board”) appeals a June 16, 2016 district court judgment that granted Scott C. Frank’s (Frank) Application for Judicial Review of the board’s Adjudicative Decision, and reversed the revocation of Frank’s personal private investigator’s license and the license of Frank’s agency. After a de novo review of the entire record, including the proceedings before the LBPI, we find the license revocations were supported thereby and should have been affirmed by the district court. We reverse the decision of the district court and reinstate the board’s Adjudicative Decision.

PERTINENT FACTUAL HISTORY

At all times pertinent to this appeal, Frank, a private investigator, and his agency Scott Frank Investigations, held licenses issued by the board in 2007. In October or November 2008, Frank was hired by either Michael Landry (Landry) or his then eighteen-year-old adopted son, Christopher, to seek the identity of Christopher’s biological mother.2 Christopher met Frank on October 15, 2008, to discuss the services to be rendered by Frank. Aso in October, Frank emailed, and Landry signed and emailed back, the contract for investigative services to be provided by Frank. A few days later, Landry also emailed Frank a copy of a letter from Christopher’s psychologist approving Christopher’s participation in the investigative search for his biological mother. In this email, Landry Instated that he would mail a check for Frank’s $2,500.00 retainer, which he did a few days later.3

[1249]*1249On January 12, 2009, approximately three months after their first meeting, Christopher again met with Frank during which Frank shared with him the contents and status of his investigation. Frank revealed to Christopher that he had narrowed the list of the potential prospects to approximately four individuals; however, he did not reveal the identities of those four women to Christopher. Frank also informed Christopher that he could continue his investigation, but that, first, he would require the payment of an additional retainer. Christopher declined to pursue the search. According to Landry, Christopher had expressed to him that he was disappointed in Frank’s findings as he considered Frank’s narrowed list of four were “dead end” possibilities and he did not wish the investigation to continue.

Tragically, Christopher ended his own life on September 30, 2012. In the months that followed, Landry contemplated resuming a search for Christopher’s birth mother as well as the possibility of informing her of Christopher’s death. He testified that he ultimately decided to “take up where Christopher left off.” Landry initially contacted Catholic Social Services in Lafayette where Christopher had been adopted as an infant. Because the adoption had been a “closed adoption,” Catholic Charities was unable to provide Landry with any helpful information.

Landry then contacted Frank and stated that he wished to continue the search for Christopher’s biological mother that Frank had begun. Frank indicated that he had given 14 Christopher some of the items in his file and further informed Landry that as a general rule, all of his files are destroyed at the end of three years following the termination of the investigation. Frank told Landry that meant that the file had probably been destroyed and the investigation would have to “start over from scratch” and would require the payment to Frank of $5,000.00, as an additional retainer fee before beginning a new investigation.

Landry testified that he felt Frank’s inability to provide him with the file information created during Frank’s investigation for Christopher and for which Landry had paid $2,500.00, and Frank’s offer to “reopen” the investigation for an additional $5,000.00, was “inappropriate,” so he contacted the board seeking assistance. Landry ultimately lodged a complaint against Frank with the board. That complaint led to the administrative proceedings and decision of the board to revoke Frank’s licenses. Frank filed a petition for judicial review of the board’s decision in the Nineteenth Judicial District Court; the district court reversed that decision, and the board filed this appeal.

[1250]*1250APPLICABLE LAW

The profession of private investigator, a field in which unqualified individuals may injure the public, has been deemed by the Legislature to require licensing and regulation. La. R.S. 37:3501. The Private Investigators Law (PIL) was enacted to require and develop qualifying criteria from applicants in an effort to promote the safety, health, and welfare of the people of Louisiana. La. R.S. 37:3501(B); La. R.S. 37:3502; see La. R.S. 37:3501, et seq. The PIL created the LBPI to examine and issue and regulate the licensure of qualifying applicants, to provide training, and to adopt rules and regulations to govern the practice of all licensed entities and individuals. La. R.S. 37:3504; 3505; 3507; 3509; 3515.

The following statutory provisions and rule and regulations are particularly relevant to the issues presented in this appeal. The causes for non-issuance, suspension, revocation, or restrictions; fines; reinstatement concerning private investigator licenses are provided in La. R.S. 37:3519, as follows:

A. The board may refuse to issue or may suspend, revoke, or impose probationary or other restrictions on any license issued under this Chapter for good cause shown which shall include the following:
Ib(1) Conviction of a felony or entry of a plea of guilty or nolo contendere to a felony charge under the laws of the United States or of any state.
(2) Deceit or perjury in obtaining any certificate or license issued under this Chapter.
(3) Providing false testimony before the board.
(4) Efforts to deceive or defraud the public.
(5) Professional incompetency or gross negligence.
(6) Rendering, submitting, subscribing, or verifying false, deceptive, misleading, or unfounded opinions or reports.
(7) The refusal of the licensing authority of another state to issue or renew a license, permit, or certificate to practice in that state, or the revocation of, suspension of, or other restriction imposed on a license, permit, or certificate issued by such licensing authority.
(8) Aiding or abetting a person to evade the provisions of this Chapter or knowingly combining or conspiring with an unlicensed person, or acting as an agent, partner, associate, or otherwise, of an unlicensed person with intent to evade provisions of this Chapter.
(9) Violation of any provision of this Chapter or any rules or regulations of the board or rules of professional conduct promulgated by the board.

Additionally, La. R.S. 37:3520, declares as illegal the following acts by private investigators:

A. It shall be unlawful for any person knowingly to commit any of the following acts:
(1) Provide contract or private investigator service without possessing a valid license.
(2) Employ an individual to perform the duties of a private investigator who is not the holder of a valid registration card.

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Bluebook (online)
212 So. 3d 1247, 2016 La.App. 1 Cir. 0994, 2017 WL 658253, 2017 La. App. LEXIS 262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frank-v-louisiana-state-board-of-private-investigator-examiners-lactapp-2017.