Szabo v. Board of Osteopathic Examiners

129 Cal. App. 3d 958, 181 Cal. Rptr. 473, 1982 Cal. App. LEXIS 1388
California Court of Appeal·Decided March 22, 1982·No. Civ. No. 59519·Published·Cited by 1 cases

Opinion

Opinion

FILES, J.*

This is an action for a declaration of rights with respect to the application of a regulation of the Board of Osteopathic Examiners providing that all applicants for licenses must have graduated from a school approved by the board. Both the plaintiff and the defendant board moved for a summary judgment. The trial court granted the board’s motion, denied the plaintiff’s motion and entered a judgment declaring that the defendant board was “entitled to judgment as a matter of law.” Plaintiff has appealed from that judgment.

[962] Since the record on appeal is a potpourri of procedural oddities, we begin with a listing of events.

On February 19, 1976, plaintiff filed his unverified “amended complaint for declaratory relief.” The record does not contain any other pleading on behalf of plaintiff in this action.

On or about March 3, 1978, the defendant board filed a general denial to the complaint and added seven “affirmative defenses.”

On October 29, 1979, plaintiff filed a motion for summary judgment. The motion was accompanied by a declaration of plaintiff stating his professional qualifications as follows: “At all times relevant herein I was approved and authorized by the Federal Government to practice all forms of allopathic and osteopathic medicine in Federal enclaves within the State of California. My education and background are as follows: In 1947, I received the degree of Doctor of Medicine from the State Medical University in Debrecen, Hungary. In 1948, I received a Ph.D. in physiology from said university. In 1956, I received the degree of M.D. Homeopathic Specialty from Freemont Medical College, Los Angeles, California and in 1965, I received the degree of Doctor of Chiropracty from Los Angeles College of Chiropractic Medicine.

“In or about 1973, I received a degree of Doctor of Osteopathic Medicine from Sequoia University in Inglewood, California.”

The declaration also stated that sometime after March 20, 1977, the board had denied his application for a license “having determined that Sequoia University was not an accredited school approved by the Board.”

On November 10, 1979, defendant board filed its motion for summary judgment. The notice states that the motion would be based upon the declaration of Gareth J. Williams, but no such declaration appears in the record. Accompanying the motion is a copy of a decision of the board dated August 2, 1977, denying plaintiff’s application for a certificate upon the ground “that respondent [plaintiff] is not a graduate of an approved college of osteopathic medicine.”

Upon this record the trial court made a minute order on November 20, 1979, denying plaintiff’s motion and granting defendant’s motion.

[963] The judgment entered April 10, 1981, contains two declarations with respect to the rights of the parties, which we discuss separately.

The first declaration is that plaintiff had had an administrative hearing on his application for a physician and surgeon’s certificate, after which the board denied the application in accordance with its policy not to accept applicants from schools not approved by the American Osteopathic Association; and that plaintiff had failed to seek a rehearing or judicial review by writ of mandate and therefore the matter was res judicata.

The second declaration was simply “that the action of plaintiff has no merit as to this moving defendant and the moving party is entitled to judgment as a matter of law.”

It appears that the issues raised in the trial court were purely issues of law, and that summary judgment was an appropriate means of resolving them. We turn first to the res judicata issue which was raised by the board’s “affirmative defense” and which was based upon the record of a decision made by the board on August 2, 1977.

The case law of this state recognizes that some but not all of the decisions of an administrative agency are treated as res judicata. No universal formula for classifying administrative decisions in that respect has been developed. A helpful discussion of the distinction is found in Hollywood Circle, Inc. v. Dept. of Alcoholic Beverage Control (1961) 55 Cal.2d 728, 731-732 [13 Cal.Rptr. 104, 361 P.2d 712] as follows: “The doctrine of res judicata ‘. . . is based upon the sound public policy of limiting litigation by preventing a party who has had one fair trial on an issue from again drawing it into controversy.’ [Citation.] This policy can be as important to orderly administrative procedure as to orderly court procedure. Some administrative determinations, however, differ greatly from court decisions and greater flexibility is required in applying the doctrine of res judicata to them. [Citation.] ‘The key to a sound solution of problems of res judicata in administrative law is recognition that the traditional principle of res judicata as developed in the judicial system should be fully applicable to some administrative action, that the principle should not be applicable to other administrative action, and that much administrative action should be subject to a qualified or relaxed set of rules concerning res judicata.’ (2 Davis, Administrative Law, 568; [citations].)”

[964] In the present case we have before us a decision of the board which was in one respect purely judicial, in deciding that plaintiff had not met the board’s educational requirement for the issuance of a license. As to that matter the doctrine of res judicata seems appropriate.

However, the board’s decision was based in part upon the validity of its rule that a license would be issued only to an applicant who had graduated from a school or college approved by the board. The Hollywood Circle opinion points out at page 732 that res judicata is not applied to the rule-making power of an administrative agency. For the purpose of this case we assume that the board’s decision of August 2, 1977, was res judicata as to the ultimate fact decided, which was that plaintiff did not meet the board’s standards for the issuance of a license. Nevertheless, plaintiff, as a person aspiring to accreditation as an osteopathic physician and surgeon, has standing to ask a court to determine the legality of a rule which may affect his future eligibility.

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Szabo v. Board of Osteopathic Examiners, 129 Cal. App. 3d 958, 181 Cal. Rptr. 473, 1982 Cal. App. LEXIS 1388 (Cal. Ct. App. 1982).

129 Cal. App. 3d 958 (Szabo v. Board of Osteopathic Examiners) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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