Bombardini v. Bd. of Psychology
CourtCalifornia Court of Appeal
Date FiledOctober 15, 2026
DocketC104172M
StatusPublished
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Full Opinion
Filed 10/15/26 (unmodifed opn. attached)
CERTIFIED FOR PARTIAL PUBLICATION *
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
THIRD APPELLATE DISTRICT
(Sacramento)
MORELLA BOMBARDINI, C104172
Plaintiff and Appellant,
(Super. Ct. No. 24WM000096)
v.
ORDER MODIFYING OPINION
BOARD OF PSYCHOLOGY,
Defendant and Respondent. [NO CHANGE IN JUDGMENT]
THE COURT:
It is ordered that the opinion filed in this case on October 6, 2026, be modified as
follows:
On page 27, in the third line on that page, the number “8000” is deleted and “800”
is inserted in its place so the statutory cite now reads “section 800, subdivision (c).”
There is no change in judgment.
BY THE COURT:
/s/
EARL, P. J.
/s/
BOULWARE EURIE, J.
/s/
FEINBERG, J.
* Pursuant to California Rules of Court, rules 8.1105 and 8.1110, this opinion is
certified for publication with the exception of parts II, III, and IV of the Discussion.
1
Filed 10/6/26
CERTIFIED FOR PARTIAL PUBLICATION *
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
THIRD APPELLATE DISTRICT
(Sacramento)
MORELLA BOMBARDINI, C104172
Plaintiff and Appellant,
(Super. Ct. No. 24WM000096)
v.
BOARD OF PSYCHOLOGY,
Defendant and Respondent.
APPEAL from a judgment of the Superior Court of Sacramento County, Jennifer
K. Rockwell, Judge. Affirmed.
Law Office of Elliott N. Kanter and Elliott N. Kanter for Plaintiff and Appellant.
Rob Bonta, Attorney General, Gloria L. Castro, Assistant Attorney General,
Michael C. Brummel, Matthew Fleming and Latrice Hemphill, Deputy Attorneys
General, for Defendant and Respondent.
Morella Bombardini is a licensed psychologist. In 2021, the Board of Psychology
placed her on probation for five years, and in 2024, it denied her petition for early
termination of probation. Bombardini challenged both the 2021 and the 2024 decisions
by petition for writ of mandate. The trial court denied the petition in its entirety, finding
any challenge to the 2021 decision was untimely and the 2024 decision was supported by
the evidence. Bombardini appeals and we affirm.
* Pursuant to California Rules of Court, rules 8.1105 and 8.1110, this opinion is
certified for publication with the exception of parts II, III, and IV of the Discussion.
1
LEGAL BACKGROUND
We begin by reviewing the legal background relevant to the licensing of
psychologists, to set the stage for the factual and procedural background that follows.
The practice of psychology in California is governed by the Psychology Licensing
Law (Bus. and Prof. Code, § 2900 et seq.), which is enforced and administered by the
Board of Psychology (Board). (Bus. & Prof. Code, §§ 2901, 2920.) In order to engage in
the practice of psychology, a person must be licensed by the Board, and the Board also
oversees discipline of licensed psychologists. (Bus. & Prof. Code, §§ 2903, 2931, 2940,
2948.) In exercising its licensing and disciplinary authority, “Protection of the public
shall be the highest priority for the Board,” and “[w]henever protection of the public is
inconsistent with other interests sought to be promoted, the protection of the public shall
be paramount.” (Bus. & Prof. Code, § 2920.1.)
The Board may revoke, suspend, or discipline a license if a licensee “has been
guilty of unprofessional conduct,” which includes (1) “[c]onviction of a crime
substantially related to the qualifications, functions or duties of a psychologist” and
(2) “[u]sing fraud or deception in applying for a license.” (Bus. & Prof. Code, § 2960,
subds. (a), (e).) A crime “involving fiscal dishonesty” “shall be considered to be
substantially related to the qualifications, functions, or duties of a person holding a
license … under to the Psychology Licensing Law.” (Cal. Code Regs., tit. 16, § 1394.)
“A plea or verdict of guilty or a conviction following a plea of nolo contendere made to a
charge which is substantially related to the qualifications, functions and duties of a
psychologist … is deemed to be a conviction within the meaning of this article …
irrespective of a subsequent order under Section 1203.4 of the Penal Code allowing the
person to withdraw their plea of guilty and to enter a plea of not guilty, or setting aside
the verdict of guilty, or dismissing the accusation, information or indictment.” (Bus. &
Prof. Code, § 2963.)
Because psychologists are considered health care professionals (see Bus. & Prof.
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Code, §§ 810, subd. (d), 2900-2919), they are also subject to discipline pursuant to
Business and Professions Code section 810, which provides, “It shall constitute cause for
revocation or suspension of a license … for a health care professional to engage in any
conduct prohibited under Section 1871.4 of the Insurance Code.” Section 1871.4 of the
Insurance Code makes it a crime to “[m]ake or cause to be made a knowingly false or
fraudulent material statement or material representation for the purpose of obtaining”
workers’ compensation benefits.
The Board’s disciplinary proceedings are conducted in accordance with the formal
hearing procedures of the Administrative Procedure Act (Gov. Code, § 11500 et seq.).
(Bus. & Prof. Code, § 2965.) A disciplinary proceeding is instituted by the filing of an
accusation, which is subject to certain time limits, and the licensee is entitled to an
evidentiary hearing on the merits of the accusation. (Bus. & Prof. Code, § 2960.05; Gov.
Code, § 11506.) Following the hearing, the Board may “suspend, revoke, or impose
probationary conditions upon[] a license.” (Bus. & Prof. Code, § 2961.)
“A person whose license … has been revoked, suspended, or surrendered, or who
has been placed on probation, may petition the board for reinstatement or modification of
the penalty, including modification or termination of probation.” (Bus. & Prof. Code,
§ 2962, subd. (a).) When the person seeks modification or early termination of probation
of three years or more, the petition may be filed no earlier than two years after the
effective date of the decision ordering probation. (Id., subd. (b)(2).) At the hearing on a
petition for modification or termination of probation, “The petitioner shall at all times
have the burden of production of proof to establish by clear and convincing evidence that
they are entitled to the relief sought in the petition.” (Id., subd. (d).)
The Board has adopted “Disciplinary Guidelines and Uniform Standards Related
to Substance Abusing Licensees” (hereafter Disciplinary Guidelines) and has also
promulgated a regulation incorporating the Disciplinary Guidelines and requiring it to
consider and apply them when making disciplinary decisions, including decisions on
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penalty modification or relief.1 (Cal. Code Regs., tit. 16, § 1395.2, subd. (a).) The
Disciplinary Guidelines provide that one of the “primary concerns of the Board at
reinstatement or penalty relief hearings” is “the evidence presented by the petitioner of
his/her rehabilitation. The Board will not retry the original revocation or probation case.”
(Board of Psychology, Disciplinary Guidelines (amended Apr. 2015) § V
<https://www.psychology.ca.gov/laws_regs/dg_order.pdf> [as of Oct. 6, 2026].) The
Disciplinary Guidelines further provide, “Rehabilitation is evaluated according to an
internal subjective measure of attitude (state of mind) and an external objective measure
of conduct (state of facts). The state of mind demonstrating rehabilitation is one that has
a mature, measured appreciation of the gravity of the misconduct and remorse for the
harm caused. Petitioner must take responsibility for the misconduct and show an
appreciation of why it is wrong. Petitioner must also show a demonstrated course of
conduct that convinces and assures the Board that the public would be safe if petitioner is
permitted to be licensed to practice psychology. Petitioner must show a track record of
reliable, responsible, and consistently appropriate conduct.” (Ibid.)
Judicial review of the Board’s disciplinary decisions may be had by filing a
petition for writ of mandate pursuant to Code of Civil Procedure section 1094.5. (Bus. &
Prof. Code, § 2965; Gov. Code, § 11523.) The petition must be filed within 30 days after
the last day on which reconsideration can be ordered. (Gov. Code, § 11523.) The last
day on which reconsideration can be ordered is generally 30 days after the decision is
delivered or mailed to the petitioner or the date the agency sets as the effective date of the
decision. (Gov. Code, § 11521, subd. (a).)
With this legal background in mind, we turn to the facts in this case.
1 The Disciplinary Guidelines are available at <https://www.psychology.ca.gov/
laws_regs/dg_order.pdf> (as of Oct. 6, 2026), archived at <https://perma.cc/5HSL-
59GF>. The relevant portion is also quoted in the Board’s decision denying the petition
for early termination of probation.
4
FACTUAL AND PROCEDURAL BACKGROUND
The Board issued Bombardini a psychologist license in 2011.
In December 2019, the Board filed an accusation against Bombardini seeking to
discipline her on two separate grounds: (1) she was convicted in 2018 of violating
Insurance Code section 1871.4; and (2) she was dishonest when she applied for her
license because she failed to disclose a 1984 conviction for writing a check with
insufficient funds. Bombardini challenged the accusation, and a two-day evidentiary
hearing was held in mid-2020. Bombardini represented herself.
The Board issued a written decision following the hearing. As to the second cause
for discipline, it made the following findings. Bombardini was convicted in 1984 of
writing a check with insufficient funds. In 2007, she submitted an application for
licensure to the Board that asked the following question: “Omitting minor traffic
violations, have you ever been convicted of, or pled guilty or nolo contendere to any
violation of any federal or state statute, city or county ordinance, or law of a foreign
country? This includes all misdemeanor and felony convictions. (Any conviction that
was subsequently dismissed pursuant to Penal Code 1203.4 must also be disclosed.)”
Bombardini marked the box labeled “No” in response to this question, and this “response
was false in light of her 1984 conviction for writing a check with insufficient funds.”
After Bombardini submitted her “initial application that falsely indicated she had never
been convicted of a crime, Board staff received contradictory information in its
background check. As [a] result, the Board sent a letter to [Bombardini] asking her for
documents pertaining to the conviction.” Although it was not clear what documents she
provided in response, it was undisputed that the Board was aware of Bombardini’s 1984
conviction when it issued her a license in 2011. Based on these findings, the Board
dismissed the second cause for discipline, explaining, “With knowledge of this
conviction, the Board nonetheless issued a Psychologist license to [Bombardini] in 2011.
Therefore, the Board cannot and should not discipline [her] for procuring a license by
5
fraud or misrepresentation. Therefore, the second charge in the Accusation is dismissed.”
As to the first cause for discipline, the Board found, “On November 4, 2018,
[Bombardini] was convicted in the Superior Court of California, County of Los Angeles,
pursuant to her plea of nolo contendere, of a misdemeanor violation of Insurance Code
section 1871.4, subdivision (a)(1), a crime involving fiscal dishonesty.” (Fn. omitted.)
“The facts and circumstances of the offense are that [Bombardini] made a fraudulent
workers’ compensation claim in connection [with] her employment as a psychologist.
The Superior Court’s minute order reflects that the incident occurred on or about July 11,
2014. The criminal complaint originally alleged three felony counts.” Bombardini was
ordered to perform community service and pay over $11,000 in restitution to her
employer. The conviction was dismissed in 2019 pursuant to Penal Code section 1203.4.
The Board found cause existed to discipline Bombardini based on her conviction
for violating Insurance Code section 1871.4, pursuant to both (1) Business and
Professions Code section 2960 and title 16, section 1394 of the California Code of
Regulations (which provide the Board may discipline a psychologist for “[c]onviction of
a crime substantially related to the qualifications, functions or duties of a psychologist,”
including a crime “involving fiscal dishonesty”), and (2) Business and Professions Code
section 810 (which provides a health care professional may be disciplined for engaging in
conduct prohibited by Ins. Code, § 1871.4). The Board revoked Bombardini’s license,
stayed the revocation, and placed her on probation for five years subject to terms and
conditions, including obtaining a practice and billing monitor to evaluate her performance
and provide written reports to the Board; passing the California Psychology Law and
Ethics Examination; completing a law and ethics course; completing at least 12 hours a
year of other coursework in areas directed by the Board; reimbursing the Board
$5,767.49 for its investigation and enforcement costs; and submitting quarterly reports to
the Board. The decision also provided that if Bombardini either left California or was not
engaged in the practice of psychology for more than 30 days while residing in California,
6
“All provisions of probation other than the quarterly report requirement, and the
coursework requirement, shall be held in abeyance until [she] resumes practice in
California” and “the term of probation shall be extended for the period of time [she] was
out of state” or “was not engaged in the practice of psychology.” The effective date of
the decision was April 23, 2021, and, as will be discussed below, Bombardini did not
timely challenge it.
Shortly before the decision went into effect, Bombardini notified the Board she
was moving to Maryland “permanently.” In or around April 2022, she notified the Board
she had moved to Oregon. She applied for a license to practice psychology in both
Maryland and Oregon, but the applications were denied.
Sometime in 2023, Bombardini moved back to California, and in July, she filed a
petition for early termination of her probation. A one-day evidentiary hearing was held
before the Board in early 2024. Bombardini represented herself and was the only
witness. Much of her testimony related to her 1984 conviction and her failure to disclose
the conviction when she applied for licensure. On cross-examination, she was asked
whether she was aware her discipline had nothing to do with the 1984 conviction and was
based solely on the 2018 conviction, and she responded, “No. … That is all news to me.”
She briefly addressed the events leading up to the conviction for workers’
compensation fraud. She testified, “I applied for workers’ compensation because a lot of
people at Kaiser Permanente quit, and I did that as well. I quit Kaiser because I was in
severe pain, and I heard that they had a really good physical therapy for your hands,
which the doctor had wanted me to do surgery, but after doing some research, it shows
that therapy really doesn’t work. I mean, surgery doesn’t work, that therapy did. So I did
apply for that, and I totally regret it, but it has never been my intention to defraud
anyone.” She was asked about a deposition that was taken in her workers’ compensation
case, and she testified, “The way it was explained by my attorney is that during the
deposition … , they said that I lied about not having carpal tunnel, and that’s what I’m
7
here to demonstrate as well, that I did have carpal tunnel, that during this deposition there
were many times that I said I did not recall, which I did not.” She testified she
understood she was convicted for insurance fraud, but she explained, “I didn’t really have
good attorneys unfortunately.” When asked whether she pled no contest to the charge,
she answered, “They [i.e., her attorneys] told me to, which unfortunately I did, and I
didn’t really understood [sic] exactly what that meant.”
Although Bombardini testified she took “100 percent full responsibility” for her
actions, she also testified, “I am not a criminal, but I really feel like I’m being treated as
one.” “I have really paid the price with having taken my dream from childhood of
becoming a psychologist. It has been the punishment of a lifetime not being able to work
as a psychologist and help people that I’d love to help. So it really does feel like I’m in
prison, and I am in a financial dire need to get back to work.”
Following the hearing, the Board issued a decision denying the petition for early
termination of probation. It found Bombardini failed to present clear and convincing
evidence of rehabilitation, which it defined as a state of mind that requires an
appreciation of the gravity of, and acceptance of responsibility for, the misconduct, and
remorse for the harm caused. The Board found Bombardini was missing this state of
mind. Instead of accepting responsibility for the misconduct underlying her conviction,
she testified she was not a criminal, she was being unfairly punished, and she pled no
contest to insurance fraud based on the advice of her attorney because she did not know
what was going on. She also insisted she did in fact suffer from carpal tunnel syndrome,
which is the injury for which she sought workers’ compensation benefits. The Board also
noted her probation had been tolled since the 2021 decision went into effect because she
had moved out of state and she had not practiced psychology since returning to
California. She thus had not complied with the probation conditions that were “intended
to ensure her continued ability to practice psychology in a manner consistent with public
health, safety, and welfare,” including passing the California Psychology Law and Ethics
8
Examination and obtaining a practice monitor to evaluate her practice and report to the
Board. The Board concluded, “It is too soon to allow [her] to practice psychology
without Board oversight.” The effective date of the decision was May 23, 2024.
Bombardini, once again representing herself, filed a petition for writ of mandate
pursuant to Code of Civil Procedure section 1094.5 asking the court to set aside both the
Board’s 2021 decision placing her on probation and its 2024 decision denying her
petition for early termination of probation. The court denied the petition in its entirety,
finding Bombardini’s attempt to challenge the 2021 decision was untimely and the 2024
decision was supported by substantial evidence. This appeal followed.
DISCUSSION
I. The Trial Court Properly Applied the Substantial Evidence Test
Bombardini argues the trial court applied the wrong standard of review to the
Board’s factual findings. We disagree.
When an administrative decision is challenged by petition for writ of mandate, the
inquiry includes whether there was a prejudicial abuse of discretion, and “[a]buse of
discretion is established if … the findings are not supported by the evidence.” (Code Civ.
Proc., § 1094.5, subd. (b).) In determining whether the findings are supported by the
evidence, the trial court applies one of two tests: (1) the independent judgment test, or
(2) the substantial evidence test. (Code Civ. Proc., § 1094.5, subd. (c); Nathan G. v.
Clovis Unified School Dist. (2014) 224 Cal.App.4th 1393, 1403.) Under the independent
judgment test, “the trial court must exercise its independent judgment on the evidence;
the trial court must weigh the evidence and determine whether the administrative findings
are supported by the weight of the evidence.” (Amerco Real Estate Co. v. City of West
Sacramento (2014) 224 Cal.App.4th 778, 782-783.) Under the substantial evidence test,
“the trial court considers only whether the administrative findings are supported by
substantial evidence in light of the whole record.” (Id. at p. 783.) The substantial
evidence test is thus more deferential to the agency’s findings than the independent
9
judgment test.2 (See Li v. Superior Court (2021) 69 Cal.App.5th 836, 848.)
The trial court appears to have applied the substantial evidence test, because it
stated the following when discussing the standard of review: “ ‘If a finding is supported
by substantial evidence, [the trial court] may not disregard or overturn it merely because
a contrary finding would have been equally or more reasonable.’ ” Bombardini argues
the trial court should have applied the independent judgment test. “[W]hether the trial
court applied the correct standard in reviewing the administrative record is a question of
law, which we review de novo.” (Land v. California Unemployment Ins. Appeals Bd.
(2020) 54 Cal.App.5th 127, 140.)
Which test applies depends on whether the challenged decision “affects a
fundamental vested right.” (Amerco Real Estate Co. v. City of West Sacramento, supra,
224 Cal.App.4th at p. 782.) If it does, then the independent judgment test applies; if it
does not, then the substantial evidence test applies. (Id. at pp. 782-783.) The
determination of whether a particular decision affects a fundamental vested right must be
made “ ‘ “ ‘on a case-by-case basis.’ ” ’ ” (Id. at p. 783.) “A right may be deemed
fundamental ‘on either or both of two bases: (1) the character and quality of its economic
aspect; (2) the character and quality of its human aspect.’ ” (Ibid.) And a right is
considered “ ‘vested’ ” if it “is either ‘already possessed’ [citation] or ‘legitimately
acquired’ [citation].” (Berlinghieri v. Department of Motor Vehicles (1983) 33 Cal.3d
392, 396.)
As Bombardini accurately notes, it is well established that “an individual, having
obtained the license required to engage in a particular profession or vocation, has a
2 Regardless of which test applies, however, the court “must afford a strong
presumption of correctness concerning the administrative findings, and the party
challenging the administrative decision bears the burden of convincing the court that the
administrative findings are contrary to the weight of the evidence.” (Fukuda v. City of
Angels (1999) 20 Cal.4th 805, 817.)
10
‘fundamental vested right’ to continue in that activity.” (Hughes v. Board of
Architectural Examiners (1998) 17 Cal.4th 763, 788-789.) Accordingly, “ ‘if a person’s
license to practice that profession is revoked by an administrative agency, when a petition
for a writ of mandate is brought for restoration of the license, the trial court must apply its
independent judgment to its review of the facts underlying the administrative decision.’ ”
(Lam v. Bureau of Security & Investigative Services (1995) 34 Cal.App.4th 29, 35, italics
added.) The independent judgment test also applies when an agency “imposes discipline
on a professional licensee” short of revocation. (Griffiths v. Superior Court (2002)
96 Cal.App.4th 757, 767; see also Watson v. Superior Court (2009) 176 Cal.App.4th
1407, 1412 [applying independent judgment test to decision placing physician on
probation].)
It is also well established that “[i]n cases involving applications for a
[professional] license, the courts have largely deferred to the administrative expertise of
the agency,” and will uphold an agency’s initial determination regarding “whether an
individual qualifies to enter a profession … unless it lacks substantial evidentiary
support.” (Bixby v. Pierno (1971) 4 Cal.3d 130, 146, italics added; see also Unterthiner
v. Desert Hospital Dist. (1983) 33 Cal.3d 285, 298 [“substantial evidence review applies
to decisions denying initial applications for hospital privileges”].)
Finally, it is well established “that a person seeking restoration of a revoked
license has no greater rights than a person seeking an original license,” and the trial court
applies the substantial evidence test when reviewing a decision to deny a person’s
petition for restoration. (Housman v. Board of Medical Examiners (1948) 84 Cal.App.2d
308, 312, italics added; see also Crandell v. Fox (1978) 86 Cal.App.3d 760, 763
[“applicant for reinstatement of a license ‘has no greater rights than a person seeking an
original license’ ”].)
This case does not fit squarely into any of these three situations. Bombardini is
challenging an order denying her petition for early termination of probation.
11
Flanzer v. Board of Dental Examiners (1990) 220 Cal.App.3d 1392 is instructive.
There, the Board of Dental Examiners revoked a dentist’s license for gross ignorance,
and the dentist later petitioned for reinstatement pursuant to Government Code section
11522, which provides a person whose license has been revoked or suspended may
petition the agency for reinstatement or reduction of the penalty. (Flanzer, at pp. 1395-
1396.) The Board of Dental Examiners reinstated the dentist’s license subject to certain
conditions, and he filed a petition for writ of mandate challenging the propriety of the
conditions. The trial court found the conditions were not an abuse of discretion and the
dentist appealed. Before addressing the conditions, the appellate court first noted, “An
applicant for reinstatement of a revoked license is in the same position as a person
seeking a license in the first place. [Citations.] Accordingly, the trial court and this court
are limited to a determination of whether the Board’s findings are supported by
substantial evidence.” (Id. at p. 1396.)
This case is similar. The plaintiff in Flanzer sought relief pursuant to Government
Code section 11522, which provides, “A person whose license has been revoked or
suspended may petition the agency for reinstatement or reduction of penalty after a
period of not less than one year has elapsed from the effective date of the decision or
from the date of the denial of a similar petition.” Bombardini’s petition was filed
pursuant to an analogous statute applicable to the Board of Psychology—Business and
Professions Code section 2962—that provides, “A person whose license … has been
revoked, suspended, or surrendered, or who has been placed on probation, may petition
the board for reinstatement or modification of the penalty, including modification or
termination of probation” after a period of not less than one, two, or three years has
elapsed from the effective date of the decision. (Bus. & Prof. Code, § 2962, subd. (a);
see id., subd. (b).) If an agency’s decision on a petition for reinstatement pursuant to
Government Code section 11522 is reviewed under the substantial evidence test, we see
no reason why the Board’s decision on a petition for termination of probation under
12
Business and Professions Code section 2962 would not also be reviewed under the
substantial evidence test. We recognize that Bombardini was seeking early termination
of her probation and was not seeking reinstatement of a previously revoked license, but
we find that distinction is not dispositive. In both Flanzer and this case, the licensee was
disciplined, and in both cases, the licensee sought to end the discipline and reinstate the
license.
We find further support for our conclusion in cases discussing the distinction
between a vested right and a nonvested right. “The term ‘vested’ denotes a right that is
either ‘already possessed’ [citation] or ‘legitimately acquired’ [citation]. Business or
professional licensing cases have distinguished between the denial of an application for a
license (nonvested right) and the suspension or revocation of an existing license (vested
right).” (Berlinghieri v. Department of Motor Vehicles, supra, 33 Cal.3d at p. 396.) “In
cases involving applications for a license, the courts have largely deferred to the
administrative expertise of the agency. [Citation.] Courts are relatively ill-equipped to
determine whether an individual would be qualified, for example, to practice a particular
profession or trade. [Citation.] In a case involving the agency’s initial determination
whether an individual qualifies to enter a profession or trade the courts uphold the agency
decision unless it lacks substantial evidentiary support.” (Bixby v. Pierno, supra,
4 Cal.3d at p. 146.) However, “Once an agency has exercised its expertise and issued a
license, the agency’s subsequent revocation of that license generally calls for an
independent review of the facts, because the revocation or suspension affects a vested
right.” (Berlinghieri, at p. 396.)
Here, the right Bombardini already possessed when she filed her petition for early
termination was the right to practice her profession subject to the terms and conditions of
her probation, and she sought to end those terms and conditions early. This is more akin
to applying for an unrestricted license than to disciplining an existing license. Moreover,
just as courts are relatively ill-equipped to determine whether an individual would be
13
qualified to practice a particular profession, they are also relatively ill-equipped to
determine whether an individual can safely resume the unrestricted practice of a
profession after having been placed on probation for a period of time and before the
probationary term has ended.
Bombardini argues that applying the substantial evidence test in a case like this
“would allow a licensing board to avoid independent review simply by styling a
disciplinary order as a stayed revocation with probationary restrictions, even where those
restrictions prevent all practice.” Not so. Had Bombardini timely challenged the Board’s
2021 disciplinary order, the trial court would have applied the independent judgment test
when reviewing that order. (See, e.g., Watson v. Superior Court, supra, 176 Cal.App.4th
at p. 1412 [applying independent judgment test to decision placing physician on
probation for five years].) But the trial court determined she did not timely challenge the
2021 disciplinary order. That leaves the 2024 order denying her petition for early
termination of probation, and for the reasons explained above, that order was properly
reviewed under the substantial evidence test. Bombardini also argues the hearing on her
petition for early termination “was the only mechanism available to seek relief from
restrictions that had made her license nonfunctional.” Again, not so. She could have
challenged the restrictions by timely appealing the 2021 disciplinary order, but she failed
to do so.
We thus find the trial court properly applied the substantial evidence test. This
finding, in turn, affects the standard of review on appeal. “An appellate court in a case
not involving a fundamental vested right reviews the agency’s decision, rather than the
trial court’s decision, applying the same standard of review applicable in the trial court.”
(Schafer v. City of Los Angeles (2015) 237 Cal.App.4th 1250, 1261; see also Desmond v.
County of Contra Costa (1993) 21 Cal.App.4th 330, 334 [“The scope of our review of the
subject administrative agency action in this case is identical with that of the superior
court”].) Thus, we “do[] not act as a trier of fact,” and instead determine only “whether
14
substantial evidence in the record supports the agency’s factual findings. [We] also
determine[] whether the findings support the agency’s decision and whether the agency
committed any legal error.” (Schafer, at pp. 1260-1261.) Moreover, “When the standard
of review is the substantial evidence test, as it is here, it is presumed that the findings and
actions of the administrative agency were supported by substantial evidence. [Citations.]
Thus, since the same standard of review applies now on appeal as did in the trial court,
the burden is on appellant to show there is no substantial evidence whatsoever to support
the findings of the Board.” (Desmond, at pp. 335-336.) “Questions of law, however, are
reviewed de novo.” (Schafer, at p. 1261.)
II. The 1984 Conviction
Like she did both before the Board and in the trial court, Bombardini continues to
argue that the Board lacked authority or jurisdiction to discipline her based on her 1984
conviction because the limitations period had expired long before the Board filed the
2019 accusation. To support it, she cites Business and Professions Code section 2960.05,
subdivision (a), which provides, “any accusation filed against a licensee … shall be filed
within three years from the date the board discovers the alleged act or omission that is the
basis for disciplinary action, or within seven years from the date the alleged act or
omission that is the basis for disciplinary action occurred, whichever occurs first.” Her
theory is that the Board discovered her 1984 conviction no later than 2008 and any
accusation based on the conviction thus had to be filed no later than 2011, and the 2019
accusation was thus untimely. The Board responds that subdivision (b) contains an
exception to this rule that provides, “An accusation filed against a licensee … alleging
the procurement of a license by fraud or misrepresentation is not subject to the limitations
set forth in subdivision (a).” We need not decide who is right, however, because the
Board did not discipline Bombardini based on either the 1984 conviction or her failure to
disclose when she applied for a license and this conviction is thus irrelevant. Instead, and
as noted above, in its 2021 decision the Board dismissed the second cause for discipline,
15
which was based on the allegation Bombardini procured a license by fraud or
misrepresentation due to her failure to disclose the 1984 conviction.
Bombardini appears to contend that the Board relied on the 1984 conviction when
it denied her petition for early termination, and that this fact makes that conviction
relevant to this appeal. It is clear from the decision itself, however, that the Board did not
rely on the 1984 conviction when it denied her petition for early termination.
The Board began its 2024 decision by describing the earlier disciplinary
proceeding. It noted the accusation alleged two causes existed to discipline Bombardini’s
license, and the second cause was for “fraud or deception in applying for her license by
failing to disclose a 1984 conviction for insufficient funds for checks.” It also noted it
found the allegation that Bombardini engaged in fraud or deception when applying for
her license was “unproven” and it thus “dismiss[ed] the corresponding cause for
discipline.” It then noted it found cause for discipline existed based on her conviction for
insurance fraud and it briefly discussed the basis for that finding. The Board also
described Bombardini’s testimony at the hearing. Although much of her testimony
related to the 1984 conviction, the Board did not mention any of that testimony, and it
focused entirely on her testimony about the insurance fraud conviction. Finally, when the
Board explained why it was denying Bombardini’s petition for early termination, it found
she was missing the “state of mind element of rehabilitation,” which it defined as a state
of mind “that has a mature, measured appreciation of the gravity of the misconduct” and
that “take[s] responsibility for the misconduct and show[s] an appreciation for why it is
wrong.” In finding Bombardini lacked this state of mind, it never mentioned the 1984
conviction. Instead, it found Bombardini “denied having committed insurance fraud.” It
also found, “She continues to deny her criminal conduct, claims she is being unfairly
punished, and asserts she is a victim of her circumstances. She has yet to gain any insight
into the misconduct that led to her license being placed on probation.” And again: “Her
continued lack of insight into the misconduct that led to her license being placed on
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probation is of serious concern.” Because the Board clearly stated the sole cause for
discipline was her conviction for insurance fraud, it is also clear that when it twice
referred to the “misconduct that led to her license being placed on probation,” it was
referring to that conviction, and not to the 1984 conviction. It is thus clear to us that the
Board found it was Bombardini’s lack of insight into the insurance fraud conviction that
was the basis for its decision to deny her petition for early termination, and not her lack
of insight into either the 1984 conviction or her failure to disclose it on her application for
licensure.
We also note Bombardini did not timely challenge the Board’s 2021 decision, and
she cannot do so now under the guise of challenging the 2024 decision. As noted above,
if Bombardini wanted to challenge the 2021 decision, she had to file a petition for writ of
mandate “within 30 days after the last day on which reconsideration can be ordered.”
(Gov. Code, § 11523.) “The power to order a reconsideration shall expire 30 days after
the delivery or mailing of a decision to a respondent, or on the date set by the agency
itself as the effective date of the decision if that date occurs prior to the expiration of the
30-day period.” (Gov. Code, § 11521, subd. (a).) Here, the Board mailed the decision to
Bombardini on March 24, 2021, and its effective date was April 23, 2021, which was
exactly 30 days after the mailing date. The power to order reconsideration thus expired
on April 23, 2021, and if Bombardini wanted to challenge the 2021 decision, she had to
file a petition for writ of mandate by May 24, 2021.3 She did not do so. Indeed, she
acknowledges in her opening brief that she “did not seek writ review of the 2021
disciplinary order” and she “accepted the discipline and undertook to comply with all
probationary conditions.” Bombardini’s challenge to that decision is thus barred, as the
3 Thirty days from April 23, 2021, is May 23, 2021, which was a Sunday, and
pursuant to Code of Civil Procedure sections 10 and 12a, the deadline was extended to
Monday, May 24, 2021.
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trial court properly held. (See Hansen v. Board of Registered Nursing (2012)
208 Cal.App.4th 664, 670 [nurse who failed to file petition for writ of mandate within the
time limits provided in Gov. Code, § 11523 “ ‘was not entitled to any relief as a matter of
law’ ”]; Morton v. Board of Registered Nursing (1991) 235 Cal.App.3d 1560, 1567
[“[W]here a petition for writ of mandate is filed …