Hollingsworth v. Board of Medical Examiners

188 Cal. App. 2d 172, 10 Cal. Rptr. 343, 1961 Cal. App. LEXIS 2404
CourtCalifornia Court of Appeal
DecidedJanuary 11, 1961
DocketCiv. 9920
StatusPublished
Cited by7 cases

This text of 188 Cal. App. 2d 172 (Hollingsworth v. Board of Medical Examiners) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hollingsworth v. Board of Medical Examiners, 188 Cal. App. 2d 172, 10 Cal. Rptr. 343, 1961 Cal. App. LEXIS 2404 (Cal. Ct. App. 1961).

Opinion

VAN DYKE, P. J.

This is an appeal from the judgment denying appellants’ joint petition for a writ of mandate. The writ was sought to compel respondent board to honor appellants’ applications for reciprocity certificates to practice as physicians and surgeons in California.

Appellants, in the proceedings before the board, had met all the requirements for reciprocity certificates touching scholastic training, professional skill and experience, and related matters. They had both practiced for many years as physicians and surgeons in the State of Idaho. Their applications, however, revealed that each had been charged with violations of United States statutory law relative to income taxes and that the charges had been disposed of by pleas of nolo contendere. The executive secretary of the board made and filed, in respect of each applicant, a statement of issues that contained the following charges: "That the respondent [applicant] has been guilty of unprofessional conduct as the same is defined in section 2383 of the Business and Professions Code of the State of California in that . . . said respondent herein was duly convicted in the United States District Court for the District of Idaho, Southern Division, upon being adjudged by said court to be guilty of two counts of violation of section 145(b), Internal Revenue Code, Title 26, United States Code, in that he was found guilty upon his plea of nolo contendere of wilfully and knowingly attempting to defeat and evade a large part of income taxes due and owing by him ... to the United States of America for the calendar years of 1947 and 1948, by filing and causing to be filed with the Collector of Internal Revenue, . . . , false and fraudulent income tax returns . . . for said calendar years, . . . .” Each statement of issues asserted that said convictions were of felonies, and that the crimes adjudged to have been committed involved moral turpitude. Each statement further asserted that the applicant had failed to submit satisfactory evidence to the board that he was a person of good moral character, in accordance with the requirements of sections 2313 and 2320 of the Business and Professions Code, and that by reason of said convictions the applicant was not a person of good moral character. Hearings upon these statements of issues were held *174 jointly and a single record as to both was made up. At the conclusion of the hearings the board denied the petitions for certificates of reciprocity. Thereafter, appellants herein sought mandate in the Superior Court of Sacramento County, which relief was denied, following which they appealed upon a single record.

The board made the following determination of issues tendered by the statement of issues: “That the respondent has failed to make a satisfactory showing that he is possessed of good character as required by Sections 2313 and 2320 of the Business and Professions Code and that his application ought to be denied.” The board further stated: “The facts and matters hereinabove set forth constitute grounds for the denial of respondent’s application for said reciprocity certificate under Section 2360 of the Business and Professions Code of the State of California.” (Bus. & Prof. Code, § 2360, provides that: “The board shall refuse a certificate to any applicant guilty of unprofessional conduct.”)

Appellants contend that the evidence before the board was insufficient to support the board’s decision. This contention cannot be sustained. In addition to the record evidence of convictions based on pleas of nolo contendere there was testimony elicited from the applicants themselves that they had been originally charged, each of them, with having made false returns of taxable income for a period of five years beginning with 1947 and including 1951; that upon receipt of the pleas of nolo contendere covering the years 1947 and 1948, the separate counts for each of the following years included in the indictment were dismissed; that thereafter negotiations occurred between the appellants and the federal government ending in an agreement by each appellant to pay approximately $50,000 in settlement of the government’s claims for the five years involved; that the returns made reported only from one-fifth to one-seventh of the actual net taxable incomes; that the punishment inflicted by the court in the criminal ease included penal servitude in a federal penitentiary. Appellants offered no explanations in justification of their failure to make proper income tax returns and to pay the proper amount of taxes. There was no testimony to the effect that the returns were based upon innocent miscalculations or mistakes as to the law. In short, from the whole of the evidence concerning the income tax evasions the board could draw the conclusion that the failure to make proper *175 returns of income was wilful, as was charged in the indictments, and motivated by intent to defraud the government of taxes properly due and owing for personal gain, and that applicants had been guilty of conduct involving moral turpitude consistently and wilfully engaged in over the period of five years and until government investigation ended in the indictments. The board could also consider and find, as it did, that applicants had been guilty of unprofessional conduct through wilful and unexcused violation of law ending in felony convictions.

Appellants argue that convictions based upon nolo contendere pleas, which pleas are peculiar to federal, and to some state, criminal procedures, and are not recognized in this state, were not available as evidence in proceedings before the board; that such pleas amounted neither to admissions of guilt of the crimes charged nor to confessions, and did not evidence lack of good character when used before an administrative agency passing upon license applications in the State of California. This contention is fully answered by the legislation involved. Section 2383 of the Business and Professions Code provides as follows:

“The conviction of either (1) a felony or (2) any offense, misdemeanor or felony, involving moral turpitude constitutes unprofessional conduct within the meaning of this chapter. The record of conviction shall be conclusive evidence only of the fact that the conviction occurred. The board may inquire into the circumstances surrounding the commission of the crime in order to fix the degree of discipline or to determine if such conviction is of an offense involving moral turpitude. A plea or verdict of guilty or a conviction following a plea of nolo contendere made to a charge of a felony or of any offense involving moral turpitude is deemed to be a conviction within the meaning of this section. The board may order the license suspended or revoked, or may decline to issue a license, when the time for appeal has elapsed, . . . .”

This is valid legislation referable to the exercise of the police power. As said in Hawker v. People of the State of New York, 170 U.S. 189 [18 S.Ct. 573, 42 L.Ed. 1002, 1004] :

“On the other [hand], it is insisted that within the acknowledged reach of the police power, a state many prescribe the qualifications of one engaged in any business so directly affecting the lives and health of the people as the practice of medicine.

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Cite This Page — Counsel Stack

Bluebook (online)
188 Cal. App. 2d 172, 10 Cal. Rptr. 343, 1961 Cal. App. LEXIS 2404, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hollingsworth-v-board-of-medical-examiners-calctapp-1961.