National Ass'n of Forensic Counselors v. Fleming

759 N.E.2d 389, 143 Ohio App. 3d 811, 2001 Ohio App. LEXIS 45
CourtOhio Court of Appeals
DecidedJanuary 11, 2001
DocketNo. 00AP-9.
StatusPublished
Cited by1 cases

This text of 759 N.E.2d 389 (National Ass'n of Forensic Counselors v. Fleming) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Ass'n of Forensic Counselors v. Fleming, 759 N.E.2d 389, 143 Ohio App. 3d 811, 2001 Ohio App. LEXIS 45 (Ohio Ct. App. 2001).

Opinion

Kennedy, Judge.

Defendant-appellant, Luceille Fleming, the Director of the Ohio Department of Alcohol and Drug Addiction Services, appeals the decision of the Franklin County Court of Common Pleas that resolved cross-motions for summary judgment in *813 favor of plaintiffs-appellees, National Association of Forensic Counselors and James A. Coleman. At issue in this appeal is the constitutionality of R.C. 3793.07.

Pursuant to R.C. 3793.07, the Ohio Department of Alcohol and Drug Addiction will submit Medicare and Medicaid reimbursement requests only for chemical dependency counselors who have been credentialed by the Ohio Credentialing Board for chemical dependency professionals (“OCB”), a private, nonprofit corporation. The statute provides:

“* * * [T]he department of alcohol and drug addiction services shall accept the certification or credentials of an individual who is a member of the profession of alcoholism counseling, drug abuse counseling, or chemical dependency counseling, or an individual who is an alcoholism or drug abuse prevention consultant or specialist only if the individual is certified by or holds credentials from the Ohio credentialing board for chemical dependency professionals.” (Emphasis added.) R.C. 3793.07(B).

The OCB is a member of the International Certification and Reciprocity Consortium/Alcohol and Other Drug Abuse, Inc. (“ICRC”) and follows the certification standards imposed by ICRC. Forty-three states and several countries recognize ICRC’s credentialing standards.

The statute further provides the Director of the Ohio Department of Alcohol and Drug Addiction Services with the following procedure if she determines that the OCB’s credentials do not serve the public interests:

“If the director of alcohol and drug addiction finds that the public interest is not being served by acceptance of certifications and credentials issued by the Ohio credentialing board for chemical dependency professionals, the director shall make a written request to the council on alcohol and drug addiction services for authority for the department to establish a certification or credentialing program or accept certifications or credentials from an entity designated by the department.
“If it determines that there is substantial evidence to support the director’s finding, the council, by resolution, shall authorize the department to establish a certification or credentialing program or to accept certifications or credentials from an entity designated by the department, or both. The council shall issue copies of its resolution to the director and to the Ohio credentialing board for chemical dependency professionals.
“On receipt of the resolution, the department shall, by rule adopted pursuant to Chapter 119. of the Revised Code, establish a certification or credentialing program or designate an entity from which it will accept certifications or credentials, or both. The rules are not subject to the council’s review. The rules *814 shall include standards for certification or issuance of credentials. * * *” (R.C. 3793.07[D].)

James Coleman is a chemical dependency counselor. In 1992, Coleman applied to the OCB for a chemical dependency counselor’s certification. Coleman has since taken the OCB test five times, but he has yet to achieve a sufficient grade to earn the OCB’s certification. Coleman is a member of the National Association of Forensic Counselors (“NAFC”), a nationwide corporation that provides training to chemical dependency professionals who work in the criminal justice system. Coleman holds an NAFC-issued chemical dependency counselor certificate. The educational, testing, and experiential requirements for a NAFC-issued certificate are not the same as the requirements of an OCB-issued certificate. OCB does not recognize NAFC’s chemical dependency counselor’s certification. Accordingly, Coleman’s credentials are not acceptable under R.C. 3793.07 for purposes of Medicare and Medicaid reimbursement.

NAFC and Coleman sought a declaratory judgment that R.C. 3793.07 violates Section 1, Article II of the Ohio Constitution because it is an improper delegation of authority to a private entity, the OCB. The trial court agreed and granted summary judgment in NAFC and Coleman’s favor. On appeal, Director Fleming raises the following three assignments of error:

“1. The common pleas court erred as a matter of law by failing to determine that utilizing the credentialing of an internationally recognized credentialing body is a permissible standard for the legislature to set.
“2. The common pleas court erred as a matter of law by failing to find that the review process in R.C. 3793.07(D) is an effective review process.
“3. The common pleas court erred as a matter of law by failing to recognize that credentialing under R.C. 3793.07 is not the equivalent of a professional licensure, and persons denied credentialing are not entitled to equivalent due process rights.”

Appellate review of summary judgment motions is de novo. Helton v. Scioto Cty. Bd. of Commrs. (1997), 123 Ohio App.3d 158, 162, 703 N.E.2d 841. “When reviewing a trial court’s ruling on summary judgment, the court of appeals conducts an independent review of the record and stands in the shoes of the trial court.” Mergenthal v. Star Banc Corp. (1997), 122 Ohio App.3d 100, 103, 701 N.E.2d 383. Civ.R. 56(C) provides that summary judgment may be granted when the moving party demonstrates that (1) there is no genuine issue of material fact, (2) the moving party is entitled to judgment as a matter of law, and (3) reasonable minds can come to but one conclusion and that conclusion is adverse to the party against whom the motion for summary judgment is made. State ex rel. Grady v. State Emp. Relations Bd. (1997), 78 Ohio St.3d 181, 183, *815 677 N.E.2d 343, 345. For the reasons that follow, we reverse the judgment of the trial court.

By her first two assignments of error, appellant contends that the trial court erred in concluding that R.C. 3793.07 is an unconstitutional delegation of legislative power. We address the first and second assignments of error together.

“A statute is presumed to be constitutional and every reasonable presumption will be made in favor of its validity.” State ex rel. Haylett v. Ohio Bur. of Workers’ Comp. (1999), 87 Ohio St.3d 325, 328, 720 N.E.2d 901, 904. “[B]efore a court may declare [a] statute unconstitutional, it must appear beyond a reasonable doubt that the legislation and constitutional provision are clearly incapable of coexisting.” State v. Gill (1992), 63 Ohio St.3d 53, 55, 584 N.E.2d 1200, 1201. “[A]ny doubt as to constitutionality is resolved in favor of the validity of the statute.”

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Bluebook (online)
759 N.E.2d 389, 143 Ohio App. 3d 811, 2001 Ohio App. LEXIS 45, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-assn-of-forensic-counselors-v-fleming-ohioctapp-2001.