Ho v. Department of Commerce

2023 UT App 87, 534 P.3d 1150
CourtCourt of Appeals of Utah
DecidedAugust 10, 2023
Docket20210940-CA
StatusPublished

This text of 2023 UT App 87 (Ho v. Department of Commerce) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ho v. Department of Commerce, 2023 UT App 87, 534 P.3d 1150 (Utah Ct. App. 2023).

Opinion

2023 UT App 87

THE UTAH COURT OF APPEALS

JESSICA HO, Appellant, v. DEPARTMENT OF COMMERCE, DIVISION OF OCCUPATIONAL AND PROFESSIONAL LICENSING, Appellee.

Opinion No. 20210940-CA Filed August 10, 2023

Third District Court, Salt Lake Department The Honorable Kent R. Holmberg No. 200907275

W. Andrew McCullough, Attorney for Appellant Sean D. Reyes, Stanford E. Purser, and Laurie L. Noda, Attorneys for Appellee

JUDGE RYAN M. HARRIS authored this Opinion, in which JUDGES GREGORY K. ORME and JOHN D. LUTHY concurred.

HARRIS, Judge:

¶1 Jessica Ho applied for a massage therapy license, but her request for an unrestricted license was denied by Utah’s Division of Occupational and Professional Licensing (DOPL). She asked for judicial review of DOPL’s decision and, after a bench trial, the district court sustained DOPL’s refusal to give Ho an unrestricted license, but the court held that Ho was entitled to a probationary license subject to certain conditions. Ho now appeals, asserting that the court grounded its ruling, in material part, on evidence that Ho believes the court should not have considered. We reject Ho’s arguments and affirm the court’s ruling. Ho v. Department of Commerce

BACKGROUND

¶2 Ho first applied for a Utah massage therapy license in 2012. This initial application was conditionally denied because she “did not submit required education documentation” and therefore had an “incomplete transcript.” The application was officially denied a few months later, when Ho did not submit the remaining documentation. In 2014, she submitted a second application, this time applying through an apprenticeship program, but this application was also conditionally denied because Ho “did not complete the apprenticeship,” did not complete a required exam, and did not submit proper documentation. Shortly after the second conditional denial, DOPL investigated the apprenticeship and learned that Ho “had not been following the requirements for the apprenticeship.” The person for whom Ho had been apprenticing told DOPL’s investigator that he “was misled by [Ho] and that [she] submitted certain applications . . . without [his] knowledge, consent, . . . or authorization.” Ho then “surrendered [her] massage apprenticeship license.”

¶3 In 2015, Ho applied a third time for a massage therapy license, and this time she was successful. However, some two years later DOPL disciplined Ho after determining that she had engaged in “unprofessional conduct” in connection with providing massage therapy. At issue was a 2016 incident in which DOPL found that Ho agreed to provide “a happy ending”—a term DOPL defined as “an illicit sex act for hire”—to a “client” who turned out to be an undercover police officer. Ho was charged criminally and eventually convicted in connection with this incident, but the criminal conviction was later expunged. Separate from the criminal proceedings, however, Ho also faced administrative consequences related to the same incident: in April 2017, after an administrative hearing, DOPL revoked Ho’s massage therapy license, banned Ho from applying for a new license for three years, and instructed her that, even after the three-year period had expired, it would not consider her

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application unless she could “demonstrate that she has taken appropriate courses in the State of Utah regarding the statutes, rules and ethical standards applicable to massage therapists and can demonstrate . . . her familiarity with such matters.”

¶4 In August 2017, just a few months after her license was revoked, Ho offered to provide, and then did actually provide, massage therapy services to a “client” who turned out to be a DOPL investigator. DOPL later found that Ho had practiced massage therapy without a license and had therefore “engaged in unlawful conduct.” As a sanction, DOPL imposed upon Ho a $1,500 fine. Ho sought judicial review of the administrative order that imposed the fine; on review, we declined to disturb that order. Ho v. Department of Com., 2020 UT App 37, 462 P.3d 808.

¶5 In May 2020, after her three-year ban had expired, Ho applied for reinstatement of her license. Among other questions, the application asked whether Ho had ever had a license “to practice a regulated profession denied” or conditioned in any way; Ho truthfully answered that question in the affirmative. Ho was represented by counsel in the application process, and counsel submitted a cover letter with the application in which he requested that Ho’s licensure request “be placed on the agenda of the next Board meeting to discuss the conditions of her licensure.”

¶6 DOPL put Ho’s request on the agenda for the next meeting, and invited Ho and her attorney to participate in the meeting by telephone. At this meeting, DOPL’s Board of Massage Therapy (Board) recommended that Ho be granted a probationary license that would, for a five-year period, be subject to conditions set forth in a Memorandum of Understanding (MOU), though Ho could apply for an unrestricted license after two and a half years. Among other conditions, Ho was required to meet with a Board representative “on a bi-monthly basis.” But most significantly, Ho was permitted to “practice only under the direct supervision of a massage therapist licensed and in good standing” with DOPL and

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who was “pre-approved” by the Board. Ho agreed to these terms at the meeting and, a few weeks after the meeting, signed the MOU. She now asserts that she agreed to these terms only because she believed—correctly, as it turned out—that the Board would deny her application outright if she did not.

¶7 After execution of the MOU, Ho submitted the name of one potential supervisor, a massage therapist who worked at a facility owned by Ho’s son and who had a “prior licensing history.” DOPL declined to approve this person as Ho’s supervisor.

¶8 Instead of continuing to search for a suitable supervisor, Ho then requested, through counsel, that the MOU be abrogated, asserting that it was “obviously not going to be workable” for her. Ho indicated that she preferred that DOPL simply deny the application outright, which would allow her to appeal administratively and, if necessary, seek judicial review. DOPL agreed to abrogate the MOU, and the parties then executed a “non-disciplinary surrender stipulation and order,” which noted that Ho “intends to be released from the requirements of the [MOU], reapply for licensure, and, if denied, pursue her rights of review and appeal.” It also stated that the parties’ stipulation was not to be construed as “a further finding of unprofessional or unlawful conduct, nor is it disciplinary action against [Ho].”

¶9 Soon thereafter, in August 2020, Ho submitted another application for an unrestricted massage therapy license. DOPL denied Ho’s application, citing (among other grounds) Ho’s previous “unprofessional conduct” in connection with the 2016 incident and her previous “unlawful conduct” of practicing massage therapy without a license in 2017. DOPL also mentioned the 2012 and 2014 application denials, as well as the events related to the execution and subsequent abrogation of the MOU. Ho appealed DOPL’s decision to the Utah Department of Commerce (Department), which upheld DOPL’s decision for similar reasons.

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¶10 After exhausting her administrative remedies, Ho then filed a Complaint for Judicial Review in the district court, asking for a “trial de novo” and for a judicial determination, following that trial, that Ho was entitled to an unrestricted massage therapy license. A few months later, the district court held a one-day bench trial to consider Ho’s claims.

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Bluebook (online)
2023 UT App 87, 534 P.3d 1150, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ho-v-department-of-commerce-utahctapp-2023.