Texas Department of Licensing and Regulation v. John Thompson

455 S.W.3d 648, 2013 WL 3791486, 2013 Tex. App. LEXIS 8832
CourtCourt of Appeals of Texas
DecidedJuly 18, 2013
Docket03-11-00316-CV
StatusPublished
Cited by2 cases

This text of 455 S.W.3d 648 (Texas Department of Licensing and Regulation v. John Thompson) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Texas Department of Licensing and Regulation v. John Thompson, 455 S.W.3d 648, 2013 WL 3791486, 2013 Tex. App. LEXIS 8832 (Tex. Ct. App. 2013).

Opinion

MEMORANDUM OPINION

MELISSA GOODWIN, Justice.

The Texas Department of Licensing and Regulation (the Department) appeals the district court’s judgment reversing its commission’s decision denying appellee John Thompson’s application for a tow truck operator incident management license. For the reasons that follow, we reverse the district court’s judgment.

BACKGROUND

Licensing of Tow Truck Operators

The Department is the state agency responsible for licensing tow truck operators. Tex. Occ.Code § 2308.151; 16 Tex. Admin. Code § 86.207 (Tex. Dep’t of Licensing and Regulation, Licensing Requirements— Towing Operator License); see also Tex. Occ.Code § 51.051(a) (“The [Department] is the primary state agency responsible for the oversight of businesses, industries, general trades, and occupations that are regulated by the state and assigned to the department by the legislature.”). The Department is governed by the Texas Commission of Licensing and Regulation (the Commission). Tex. Occ.Code § 51.051(b); see id. § 51.001(l-a) (defining “Commission”).

Chapter 53 of the Occupations Code, titled “Consequences of Criminal Convictions,” provides a framework for licensing authorities, such as the Department, to evaluate the eligibility of license applicants who have criminal convictions. See id. §§ 53.001-.105. For purposes of this appeal, a licensing authority may deny a license based upon the applicant’s conviction of “an offense that directly relates to the duties and responsibilities of the licensed occupation.” Id. § 53.021(a)(1). To determine “whether a criminal conviction directly relates to an occupation,” the licensing authority must consider the following factors:

(1) the nature and seriousness of the crime;
(2) the relationship of the crime to the purposes for requiring a license to engage in the occupation;
(3) the extent to which a license might offer an opportunity to engage in further criminal activity of the same type as that in which the person previously had been involved; and
(4) the relationship of the crime to the ability, capacity, or fitness required to perform the duties and discharge the responsibilities of the licensed occupation.

Id. § 53.022.

“In determining the fitness to perform the duties and discharge the responsibili *651 ties of the licensed occupation of a person who has been convicted of a crime,” the licensing authority also must consider the following factors in relevant part:

(1) the extent and nature of the person’s past criminal activity;
(2) the age of the person when the crime was committed;
(3) the amount of time that has elapsed since the person’s last criminal activity;
(4) the conduct and work activity of the person before and after the criminal activity;
(5) evidence of the person’s rehabilitation or rehabilitative effort while incarcerated or after release; and
(6) other evidence of the person’s fitness, including letters of recommendation from:
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(C) any other person in contact with the convicted person.

Id. § 58.023(a). An applicant also is required to furnish proof to the licensing authority that the applicant has “maintained a record of steady employment” and “a record of good conduct.” Id. § 53.023(c)(1), (3).

Further, the Department has adopted guidelines relating to its practice under chapter 53. See id. § 53.025(a) (requiring licensing authorities to issue guidelines that “state the reasons a particular crime is considered to relate to a particular license and any other criterion that affects the decisions of the licensing authority”). With this regulatory framework in mind, we turn to the parties’ dispute.

The Commission’s Denial of Thompson’s Application

Thompson applied for a tow truck operator incident management license in 2008.. After Department staff proposed denying his application, he sought a hearing before the State Office of Administrative Hearings (SOAH).

The hearing before the administrative law judge (ALJ) occurred in June 2009. 1 The Department staff sought to deny Thompson’s application based upon criminal convictions from 1988. Thompson was court-martialed and convicted of sodomy with a child under the age of sixteen and for assaulting his ex-wife. 2 The staff urged that Thompson was not fit for licen-sure because of the nature of the convictions and the short time since he was released from prison. Thompson was sentenced to thirty years’ confinement but released from prison in November 2005 after serving over seventeen years with good behavior, and his sentence was discharged. After his release from prison, he was required to register as a sex offender. See Tex.Code Crim. Proc. art. 62.051 (sex offender registration requirements). During his incarceration, he did not receive sex offender counseling.

The staff also contended that Thompson’s criminal convictions were directly related to the occupation of a tow truck operator. See Tex. Occ.Code §§ 53.021-.023. The Department’s rationale for the direct relationship was that “tow truck operators have direct contact with members *652 of the general public, often in settings with no one else present, and at times, in secluded locations.” An investigator with the Department testified at the hearing that “tow truck drivers are permitted to work anywhere and come into contact with the public, including children in remote locations.”

At the SOAH hearing, Thompson maintained that he did not commit the crimes that formed the basis of the 1988 convictions and urged that he was fit to perform the duties and responsibilities of a tow truck operator. He contended that his ex-wife falsely accused him of the crimes against her and her seven and nine year old sons when they were going through a divorce. Thompson was 22 years old at the time of the crimes. No evidence was presented at the hearing that Thompson had committed any other crimes. During his incarceration, he received a college degree and a certificate for completing training as an automotive mechanic. He was employed after he was released from prison without incident, including working as a tow truck operator from April 2007 to September 2008. Thompson also submitted letters of recommendation from employers, clients, a co-worker, and a family member.

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455 S.W.3d 648, 2013 WL 3791486, 2013 Tex. App. LEXIS 8832, Counsel Stack Legal Research, https://law.counselstack.com/opinion/texas-department-of-licensing-and-regulation-v-john-thompson-texapp-2013.