Petropoulos v. Department of Real Estate

47 Cal. Rptr. 3d 812, 142 Cal. App. 4th 554, 2006 Cal. Daily Op. Serv. 8223, 2006 Daily Journal DAR 11720, 2006 Cal. App. LEXIS 1318
CourtCalifornia Court of Appeal
DecidedAugust 30, 2006
DocketA110536
StatusPublished
Cited by9 cases

This text of 47 Cal. Rptr. 3d 812 (Petropoulos v. Department of Real Estate) 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
Petropoulos v. Department of Real Estate, 47 Cal. Rptr. 3d 812, 142 Cal. App. 4th 554, 2006 Cal. Daily Op. Serv. 8223, 2006 Daily Journal DAR 11720, 2006 Cal. App. LEXIS 1318 (Cal. Ct. App. 2006).

Opinions

[556]*556Opinion

MARGULIES, J.

Rejecting the recommendation of an administrative law judge assigned to hear the case, the Department of Real Estate (DRE) revoked appellant Jim Petropoulos’s broker’s license based on his guilty plea to a charge of misdemeanor battery. During the administrative proceedings, DRE conceded that Petropoulos’s offense was not a crime involving moral turpitude. On this appeal from the denial of his ensuing petition for a writ of mandate, Petropoulos contends that: (1) there is no statutory authorization for DRE to revoke his license for the commission of a misdemeanor not involving moral turpitude, and (2) the evidence failed to establish a substantial relationship between the offense and his duties as a licensee. We find merit in the former contention, and reverse the judgment denying Petropoulos relief from the revocation of his license.

L FACTUAL AND PROCEDURAL BACKGROUND

Petropoulos became a licensed real estate salesman in 1990 and obtained his real estate broker’s license in 1994. Until the administrative proceeding that gave rise to this case, Petropoulos had not been the subject of any disciplinary action by the DRE under either license.

Within a three-month period, Petropoulos was involved in two domestic violence incidents with different women. The first occurred in Contra Costa County on October 21, 1999, and involved Petropoulos’s former spouse. The second occurred in San Mateo County on January 9, 2000, and involved Petropoulos’s then girlfriend. On February 2, 2000, Petropoulos pleaded guilty to misdemeanor battery against his girlfriend, and on May 31, 2000, he was placed on probation conditioned on serving 20 days in jail and completing a domestic violence counseling program. On February 28, 2000, he pleaded nolo contendere to misdemeanor battery against his former wife, and was sentenced to three years’ probation and required to attend a domestic violence program. Both of Petropoulos’s convictions were expunged in 2003, pursuant to Penal Code section 1203.4, after he fulfilled the conditions of his probation.

A. Administrative Pleadings

DRE proceedings to deny, suspend or revoke a real estate license are initiated by the filing of an “accusation.” (Gov. Code, § 11503; Bus. & Prof. Code,1 § 10100.) On April 11, 2003, DRE filed an accusation against Petropoulos [557]*557alleging that; (1) on or about May 31, 2000, Petropoulos was convicted of battery under Penal Code section 242; and (2) battery is a “crime involving moral turpitude and/or which is substantially related ... to the qualifications, functions or duties of a real estate licensee.”2 As a matter in aggravation of Petropoulos’s battery conviction, the accusation further alleged that on or about February 28, 2000, Petropoulos had been convicted of another violation of Penal Code section 242, which was also, allegedly, “a crime involving moral turpitude and/or which is substantially related ... to the qualifications, functions or duties of a real estate licensee.”3 Finally, the accusation alleged that Petropoulos’s convictions “constitute cause under Sections 490 and 10177[, subdivision] (b) of the [Business and Professions] Code for suspension or revocation of [Petropoulos’s real estate broker’s license].”

Section 490 applies, with specified exceptions, to all professional licensing boards or commissions governed by the Business and Professions Code. (§§ 475, 476.) Section 490 states in relevant part; “A board may suspend or revoke a license on the ground that the licensee has been convicted of a crime, if the crime is substantially related to the qualifications, functions, or duties of the business or profession for which the license was issued.” Section 10177, subdivision (b), which applies to real estate licensees only, states in relevant part: “The commissioner may suspend or revoke the license of a real estate licensee . . . who has .... [¶] ... [¶] .. . [e]ntered a plea of guilty or nolo contendere to, or been found guilty of, or been convicted of, a felony or a crime involving moral turpitude . . . .”

B. Administrative Hearing

On May 10, 2004, a hearing on DRE’s accusations was held before an administrative law judge (ALJ). Petropoulos argued that the offense alleged as a cause for disciplinary action was a misdemeanor that did not involve moral turpitude as required by section 10177, subdivision (b), and that the offense was not substantially related to the qualifications, functions, or duties of a real estate licensee under section 490.

[558]*558DRE’s case-in-chief consisted of police reports and court records pertaining to the January 2000 incident, and court documents evidencing the charges and no contest plea arising from the October 1999 incident. The police report concerning the January 2000 incident included the following information: Petropoulos and Patricia Cardenas had been dating for over a year. Petropoulos slept frequently at Cardenas’s house. Petropoulos had two young children from his previous marriage who he would sometimes bring over to Cardenas’s house to spend the night. On January 8, 2000, Petropoulos and Cardenas had gone out to dinner and consumed three or four alcoholic beverages. On the drive home, they began to argue about Petropoulos’s children staying overnight at Cardenas’s home. The argument continued after they arrived home and had gotten into Cardenas’s bed together. According to Cardenas, she wanted to go to sleep and Petropoulos insisted on watching television. She pulled the remote from his hands and a physical altercation began between them in which, according to Cardenas’s version, Petropoulos pulled her out of the bed and struck her several times in her face and head with his closed fist. She was left with a bruised lower right eye, black and blue in color, and a bump on the back of her head. After the altercation was over, Petropoulos apologized and pleaded with Cardenas not to call the police, to no avail. When contacted by police at the scene, Petropoulos had a torn shirt, scratches on his forehead, and a scrape on his right shin. He denied striking Cardenas with his hands. According to Petropoulos, he had told Cardenas that he would take his children and leave if she had a problem with them staying in her house. When he tried to leave the bedroom, Cardenas blocked his way, grabbed him, and tore his shirt. He had put up his hands to move her out of the way. When asked about the victim’s facial bruising and head bump, Petropoulos told police that she had done it to herself by deliberately hitting her head on the carpet after telling him, “I know how it works . . . I’ll make sure that you pay.”

Petropoulos testified at the hearing before the ALJ. He denied striking Cardenas with his fists. Petropoulos testified on direct examination that Cardenas had sustained her head injuries by striking her head against the bedposts while he was restraining her from continuing to hit him.

DRE argued before the ALJ that although battery is not a crime of moral turpitude per se, the facts and circumstances of the January 9, 2000 incident did involve moral turpitude in that Petropoulos attempted to inflict serious injury on a person with whom he had a close personal relationship.

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Petropoulos v. Department of Real Estate
47 Cal. Rptr. 3d 812 (California Court of Appeal, 2006)

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Bluebook (online)
47 Cal. Rptr. 3d 812, 142 Cal. App. 4th 554, 2006 Cal. Daily Op. Serv. 8223, 2006 Daily Journal DAR 11720, 2006 Cal. App. LEXIS 1318, Counsel Stack Legal Research, https://law.counselstack.com/opinion/petropoulos-v-department-of-real-estate-calctapp-2006.