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C074166
Cal. Ct. App.
Dec 4, 2017
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Background

  • Dr. Robert P. Fettgather, a licensed psychologist, was investigated after complaints about his behavior with patients; he refused interviews and failed to comply with investigational subpoenas.
  • The California Board of Psychology petitioned for and issued an order under Bus. & Prof. Code § 820 compelling Fettgather to submit to a psychiatric examination; Fettgather did not comply and did not appeal the order.
  • The Board filed an accusation and the ALJ recommended revocation of Fettgather’s license under §§ 821 and 2960 for willful failure to comply; the ALJ excluded evidence challenging the propriety (good-cause) for the § 820 order.
  • The Board adopted the revocation, Fettgather sought administrative mandamus, obtained a temporary stay, but the stay was lifted and his license was revoked; the trial court denied relief, relying on Lee v. Board of Registered Nursing.
  • On appeal, Fettgather argued he was entitled to challenge the merits of the § 820 order before being required to comply and that revocation for noncompliance violated due process, equal protection, and federal law.
  • The Court of Appeal affirmed: a licensee cannot contest the basis for a § 820 order prior to complying, the Board need not show good cause before issuing the order, and revocation for noncompliance under § 821 was lawful.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standard for issuing a § 820 exam order Fettgather: Board must show good cause for a § 820 order Board: Statute authorizes order whenever it appears licensee may be impaired Court: § 820 allows orders “whenever it appears” impairment may exist; no preconditioned good-cause hearing required
Right to challenge § 820 order before complying Fettgather: entitled to contest validity of order at revocation hearing Board: licensee must comply first and may later challenge results/accusation Court: licensee has no right to challenge basis for § 820 order before complying; revocation for noncompliance depends only on failure to submit
Federal due process claim Fettgather: revocation without ability to contest § 820 order violated procedural due process Board: § 820 order is investigatory, does not immediately threaten licensure; public protection justifies procedure Court: No federal due process violation; Mathews balancing favors requiring compliance before substantive challenge; Lee controls similar outcome
State due process / privacy / equal protection Fettgather: state due process and privacy rights, and equal protection, were violated by excluding merit evidence Board: statutory confidentiality and investigatory scheme protect privacy; licensees are not similarly situated to public for equal protection Court: No state due process or equal protection violation; confidentiality provisions and public-safety interest justify scheme

Key Cases Cited

  • Arnett v. Dal Cielo, 14 Cal.4th 4 (1996) (characterizes § 820 exam as investigatory power to assess practitioner fitness)
  • Lee v. Bd. of Registered Nursing, 209 Cal.App.4th 793 (2012) (holding merits of § 820 order irrelevant to revocation for noncompliance)
  • Kees v. Medical Bd., 7 Cal.App.4th 1801 (1992) (discusses investigatory § 820 exams and repetition with good cause)
  • Alexander D. v. State Bd. of Dental Examiners, 231 Cal.App.3d 92 (1991) (treats § 820 exam as investigatory and upholds confidentiality features)
  • Mathews v. Eldridge, 424 U.S. 319 (1976) (framework for balancing private and public interests in procedural due process)
  • Dent v. West Virginia, 129 U.S. 114 (1889) (profession practice as protected property/liberty interest)
  • Conn v. Gabbert, 526 U.S. 286 (1999) (liberty interest in practicing a profession)
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Case Details

Case Name: Fettgather v. Board of Psychology
Court Name: California Court of Appeal
Date Published: Dec 4, 2017
Citation: C074166
Docket Number: C074166
Court Abbreviation: Cal. Ct. App.
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    Fettgather v. Board of Psychology, C074166