Marrero v. DEPT. OF PRO. REGULATION

622 So. 2d 1109, 1993 WL 299508
CourtDistrict Court of Appeal of Florida
DecidedAugust 10, 1993
Docket92-2370
StatusPublished
Cited by8 cases

This text of 622 So. 2d 1109 (Marrero v. DEPT. OF PRO. REGULATION) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marrero v. DEPT. OF PRO. REGULATION, 622 So. 2d 1109, 1993 WL 299508 (Fla. Ct. App. 1993).

Opinion

622 So.2d 1109 (1993)

Lucy MARRERO, Appellant,
v.
DEPARTMENT OF PROFESSIONAL REGULATION, BOARD OF PSYCHOLOGICAL EXAMINERS, Appellee.

No. 92-2370.

District Court of Appeal of Florida, First District.

August 10, 1993.

Robert D. Newell, Jr., and Anna Cam Fentriss of Newell & Stahl, P.A., Tallahassee, for appellant.

Robert A. Butterworth, Atty. Gen., and Virginia Daire, Asst. Atty. Gen., Tallahassee, for appellee.

ZEHMER, Judge.

Dr. Lucy Marrero appeals a final order of the Board of Psychological Examiners that permanently denied her application for examination and licensure as a psychologist on the ground that her license to practice psychology in Texas had been suspended based on felony convictions related to her practice of psychology in that state. She urges two points on this appeal. First, she asserts that the Board failed to comply with section 455.2273, Florida Statutes (1991), because it did not impose a penalty in accordance with the disciplinary guidelines set out in rule 21U-18.003(1), Florida Administrative Code, and it did not make any specific findings of the aggravating circumstances that would permit the Board to impose a penalty greater than that provided in the guidelines rule. Second, Dr. *1110 Marrero asserts that the Board's failure to maintain a subject-matter index, as required by sections 120.53-120.533, Florida Statutes (1991), deprived her of notice that the Board might permanently deny her application based on purported precedent and therefore constituted a denial of due process of law. Because the Board concedes on appeal that it did not rely on precedent in permanently denying Dr. Marrero's application, we need not address the second issue. With regard to the first issue, we hold that the Board's exercise of discretion was inconsistent with the requirements in section 455.2273 and rule 21U-18.003 and vacate the order, and pursuant to section 120.68(12), Florida Statutes (1991), we remand with directions for further proceedings.

The facts are undisputed. Dr. Marrero is a psychologist and was licensed to practice psychology in the states of Texas and Tennessee. She filed an application for a license to practice psychology in Florida and, upon review, the Board of Psychological Examiners notified Dr. Marrero of its intent to deny the application on the ground, inter alia, that her Texas license had been suspended due to felony convictions. Pursuant to Dr. Marrero's request, the Board held an informal hearing on her licensure application. Dr. Marrero submitted evidence of the status of her suspended Texas license and evidence of her rehabilitation and fitness to practice psychology. The evidence showed that Dr. Marrero had been convicted of 17 counts of presenting false insurance claims to an agency of the United States (CHAMPUS) and 20 counts of theft of government property having a value in excess of $100. Dr. Marrero explained that she was the supervising therapist in an office whose billing was audited. Although she was responsible for supervising the billing clerks, she contended that she did not personally check all of the thousands of bills they submitted for insurance payments. The auditors determined that approximately $8,000 in billings were fraudulent billings, and she was criminally prosecuted and convicted on the charges enumerated above. After her release from prison, she complied with all conditions of parole and probation, and, according to her probation officer, she not only was fully rehabilitated but was a great asset to the mental health facility at which she served during her probation. The Board entered a final order in which it permanently denied Dr. Marrero's application for examination and licensure in Florida. The Board made a finding of fact that Dr. Marrero's Texas license had been and remained suspended by the regulatory body in Texas, and made the following "conclusion of law":

[T]he applicant's license having been suspended in Texas because of the applicant's felony conviction, the Board has the authority to permanently deny the application here. Section 490.009, Florida Statutes.

The order contains no findings of aggravating circumstances supporting its determination that permanent rather than temporary denial of the application was warranted.[1]

The issue on this appeal turns on the Board's use of the term "permanently" in the order denying Dr. Marrero's application. Dr. Marrero fears that by using the term "permanently" this order conclusively precludes her from ever demonstrating fitness to practice psychology in Florida at some future time, despite the fact that her Texas license has only been suspended and not permanently revoked. She seeks our determination that the action of the Board in "permanently" denying her application in this sense is inconsistent with the requirements of applicable statutes and the Board's rules. According to Dr. Marrero, in the absence of findings showing consideration of the factors set forth in rule 21U-18.003(2), the Board was required to comply with the guidelines in subsections (1)(b) and (c) of that rule specifying a penalty similar to that imposed in Texas, that is, *1111 that the Board should either delay consideration of the application or deny it for a period of time concurrent with the period of suspension imposed by the state of Texas. Thus, Dr. Marrero argues, the Board could not permanently deny her application without considering the factors set forth in rule 21U-18.003(2), Florida Administrative Code, and making specific findings of the aggravating circumstances that support such departure, as required by section 455.2273(3), Florida Statutes, which it did not do.

The Board does not explain what it intended by "permanently" denying the application; hence, we assume that Dr. Marrero is correct in her contention that the permanent denial of the application is intended to mean that this order is a conclusive determination of her application and that the Board will not entertain a renewed application at any future time. The Board merely argues that when it finds that an applicant's license to practice psychology has been suspended in another state, it has the authority pursuant to section 490.009(1)(a), Florida Statutes, to deny the application. According to the Board, "No rulemaking is required to glean the clear legislative intent of that provision." The Board further argues that rule 21U-18.003, Florida Administrative Code, does not limit the Board's statutory authority to deny applications on the ground relied on in this case, and that subsections (1)(b) and (c) of that rule apply only to licensees regulated by the Board, not to applicants for licensure such Dr. Marrero.

The Board's argument does not fully and directly address the precise issue presented by this appeal. The issue is not whether the Board had the statutory authority to deny Dr. Marrero's application for a license to practice psychology based on her felony conviction and related license suspension in the state of Texas. Clearly, the Board had such authority. See § 490.009(1)(a), (2)(b) and (c), Fla. Stat. (1991). Rather, the issue is whether the Board exercised its authority to deny the application in a manner not inconsistent with section 455.2273 and its rule by "permanently" denying the application and thereby imposing a penalty different from that recommended in its own guidelines in rule 21U-18.003 without considering the factors set forth in that rule and without making specific findings of the aggravating circumstances that would support deviation from the recommended guidelines penalty.

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Cite This Page — Counsel Stack

Bluebook (online)
622 So. 2d 1109, 1993 WL 299508, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marrero-v-dept-of-pro-regulation-fladistctapp-1993.