C074166
Cal. Ct. App.Dec 4, 2017Background
- 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Fettgather sought administrative mandamus, obtained a temporary stay, but the stay was lifted and his license was revoked; the trial court denied relief, relying on Lee v. Board of Registered Nursing.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)
