N.L. Custer v. Com., Dept. of State, BPOA

CourtCommonwealth Court of Pennsylvania
DecidedDecember 7, 2022
Docket564 M.D. 2018
StatusUnpublished

This text of N.L. Custer v. Com., Dept. of State, BPOA (N.L. Custer v. Com., Dept. of State, BPOA) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
N.L. Custer v. Com., Dept. of State, BPOA, (Pa. Ct. App. 2022).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

Nicole L. Custer, : Petitioner : : v. : No. 564 M.D. 2018 : Submitted: July 29, 2022 Commonwealth, Department of State, : Bureau of Professional and : Occupational Affairs, Kathy Boockvar, : Kalonji Johnson, Ian Harlow, State : Board of Occupational Therapy : Education and Licensure, Kerri Hample, : Joanne M. Baird, Carolyn M. Gatty, : Christine L. Hischmann, Edward J. : Mihelcic, Commonwealth, Department : of Human Services, and Teresa D. : Miller, : Respondents

BEFORE: HONORABLE PATRICIA A. McCULLOUGH, Judge HONORABLE ELLEN CEISLER, Judge HONORABLE MARY HANNAH LEAVITT, Senior Judge

OPINION NOT REPORTED

MEMORANDUM OPINION BY SENIOR JUDGE LEAVITT FILED: December 7, 2022

Nicole L. Custer has filed an amended petition for review in this Court’s original jurisdiction, alleging in Counts III and V that Kathy Boockvar, Kalonji Johnson, Ian Harlow, Kerri Hample, Joanne M. Baird, Carolyn M. Gatty, Christine L. Hischmann, Edward J. Mihelcic, and Teresa D. Miller (Individual Respondents)1

1 Custer’s amended petition for review was filed against the Department of State, Bureau of Professional and Occupational Affairs (Department of State), the State Board of Occupational Therapy Education and Licensure (State Board), the Department of Human Services, and Individual Respondents (collectively, Respondents), raising a total of nine counts. Count I seeks mandamus relief against the Department of State and the State Board to deem Custer’s occupational therapist license renewed as of July 5, 2017, or, alternatively, conduct a fair and violated her procedural and substantive due process rights protected under Section 1 of the Fourteenth Amendment to the United States Constitution. U.S. CONST. amend. XIV, §1. After this Court overruled Individual Respondents’ preliminary objections in the nature of a demurrer to Counts III and V, Custer v. Department of State, Bureau of Professional and Occupational Affairs (Pa. Cmwlth., No. 564 M.D. 2018, filed October 29, 2020) (unreported) (Custer II), Individual Respondents filed an answer with new matter to the amended petition. Custer responded to the new matter and now applies for summary relief in the nature of judgment on the pleadings, on Counts III and V. For the reasons that follow, we grant the application. I. Pleadings The amended petition for review alleges that Custer is an occupational therapist who treats disabilities in newborns and young children. Custer was first licensed as an occupational therapist in 2003, pursuant to the Occupational Therapy Practice Act (Act), Act of June 15, 1982, P.L. 502, No. 140, as amended, 63 P.S. §§1501-1519. Amended Petition for Review ¶4.

adequate hearing on the matter. Count II seeks a declaratory judgment that Custer’s license was renewed as of July 5, 2017, and Respondents may not take any administrative, disciplinary, civil, or criminal action against her for allegedly unlicensed activity. Count III asserts that Individual Respondents violated Custer’s procedural due process rights protected under the United States Constitution by refusing to acknowledge the renewal of her license on July 5, 2017. Count IV asserts that Respondents have violated her due process rights under the Pennsylvania Constitution. Count V asserts a substantive due process claim under the United States Constitution against Individual Respondents for refusing to acknowledge her July 5, 2017, license renewal. Count VI asserts a substantive due process claim under the Pennsylvania Constitution against Respondents. Count VII asserts a claim that Individual Respondents have violated Custer’s right to equal protection under the United States Constitution by refusing to acknowledge the renewal of her license on July 5, 2017. Count VIII asserts an equal protection claim under the Pennsylvania Constitution against Respondents. Count IX seeks an injunction against Respondents to restrain their unconstitutional conduct. 2 On June 30, 2017, Custer submitted a license renewal application to the Department of State’s website and paid the renewal fee. Amended Petition ¶22. On July 5, 2017, Custer received a “License Renewal Discrepancy Letter” by email from the Department. Id. ¶23, Ex. 1. The email acknowledged receipt of her renewal application and advised that she had to complete a course on child abuse recognition before her license would be renewed. Id. ¶24, Ex. 1. The email stated, inter alia, that Custer should not “reply to this email and/or submit a paper copy of [her] certification of completion” because “[p]roof of completing the course must be submitted electronically from the course provider to the [State] Board.” Id. ¶24, Exs. 1-2. That same day, Custer completed the required child abuse recognition course online through the University of Pittsburgh School of Social Work, Pennsylvania Child Welfare Resource Center (University). Amended Petition ¶32. As directed by the Department of State’s email, Custer did not submit any documentation showing that she had completed the course. On February 12, 2018, Custer submitted claims for payment to the Department of Human Services for occupational therapy services she had rendered to Medical Assistance enrollees. Id. ¶39. The Department of Human Services informed her that her license was expired. Id. ¶40. Custer contacted the State Board and learned that it marked her license as “expired” because it had not received certification from the University that she had completed the course on child abuse recognition. Id. ¶41. Custer immediately re-took the course, and the State Board reactivated her license on February 27, 2018. Id. ¶¶42-43. Custer then contacted the University to determine why she had not been credited for the course she completed on July 5, 2017. Id. ¶45. She learned that the University had mistakenly

3 credited her husband, who is also a professional licensee subject to this course requirement. Id. ¶53. The University corrected the mistake and reported to the State Board that Custer completed the course on July 5, 2017. Id. ¶55. When Custer contacted the State Board to request a renewal of her license as of June 30, 2017, the Board Administrator responded, “[u]nfortunately the [State] Board cannot make the change retroactive. All the renewal requirements must be met, received, and processed on or before the 30 days after expiration.” Id. ¶60. Custer requested information on how to appeal that decision, but she did not receive a response. Id. ¶¶61-62. In April 2018, the Department of Human Services notified Custer that because her license had been expired for the period between June 30, 2017, and February 26, 2018, she owed the Department of Human Services $50,307.84, which was the amount it had paid to her for services she rendered during that period to patients enrolled in Medical Assistance. Id. ¶75. Custer again requested the State Board to correct the mistake of its agent, the University, by reactivating her license as of June 30, 2017. Id. ¶77, Ex. 12. The Department of State and the State Board refused. Id. ¶80. In Count III of the amended petition, Custer asserts that Individual Respondents violated her procedural due process rights protected under the Fourteenth Amendment to the United States Constitution2 by refusing to acknowledge that her license renewed on July 5, 2017. In Count V, Custer asserts a substantive due process claim under the Fourteenth Amendment to the United States

2 The Fourteenth Amendment to the United States Constitution provides that no state shall “deprive any person of life, liberty, or property, without due process of law.” U.S. CONST. amend. XIV, §1. 4 Constitution against Individual Respondents for refusing to acknowledge her July 5, 2017, license renewal. Individual Respondents filed preliminary objections in the nature of a demurrer to Counts III and V, which this Court overruled in Custer II.

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N.L. Custer v. Com., Dept. of State, BPOA, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nl-custer-v-com-dept-of-state-bpoa-pacommwct-2022.