Karen King Mitchell, Presiding Judge.
Following her disbarment, Gwendolyn Caranchini was provided the opportunity for reinstatement of her license to practice law, a condition of which was that she pass the Missouri Bar Examination. Having failed to pass the Missouri Bar Examination on multiple occasions, Caranchini filed suit against the Missouri Board of Law Examiners (Board) in the Circuit Court of Jackson County, purportedly under section 536.150
Caranchini was admitted to the Missouri Bar in 1978 and practiced for nearly 20 years before being disbarred. She described her practice as involving defense of error and omission insurance claims for five years and employment litigation for the remainder of the period of her licensure. Caranchini was disbarred in 1997 as a result of sanction orders entered in four cases from 1989 to 1992. She has continued to represent clients before tribunals in which no Missouri Bar license is required.
Attempting to regain entry to the Bar, Caranchini took and failed the bar examination on four occasions from 2011 to 2013. Her failure was due primarily to low scores on the essay portion of the exam.
Caranchini filed a petition in the Jackson County Circuit Court, captioned as a "PETITION FOR JUDICIAL REVIEW, DECLARATORY JUDGMENT AND/OR MANDAMUS UNDER THE MISSOURI
In its Judgment and Order of Dismissal, the circuit court noted Caranchini's position that, at law, there exists no method or procedure for review of bar examination results. The court agreed that, as written, Missouri law does not provide for judicial review of bar examination scores. Noting that it was bound by the law as written, the court dismissed Caranchini's petition without prejudice. Caranchini appeals.
The standard of review for the grant of a motion to dismiss is de novo. Lynch v. Lynch, 260 S.W.3d 834, 836 (Mo. banc 2008). In her point on appeal, Caranchini argues that the trial court erred in dismissing her petition because the Missouri Constitution requires that she have the opportunity for judicial review of decisions related to passage of the bar examination.
Caranchini argues that the trial court erred in dismissing her petition because Article V, section 18 provides her a right to judicial review of both the Board's methodology of scoring bar examinations and the Board's application of that methodology to the scoring of her examination.
Caranchini provides no explanation as to how a claim challenging the Board's method of scoring examinations, generally, or the scoring of her answers, specifically, falls within the purview of this constitutional provision. Nevertheless, we review her claim of a right to judicial review under Article V, section 18, and find that it fails for multiple reasons.
As a preliminary matter, there is a Missouri Supreme Court rule and companion regulation that expressly prohibit the exact relief Caranchini seeks: re-grading or re-scoring and appeal or review of bar examination scores. Missouri Supreme Court Rule 8 provides rules governing admission to the Missouri Bar. Rule 8.01
Caranchini did not mention Regulation 6 in her petition to the trial court. Although she does mention the Regulation in her point relied on, describing it as the basis for the trial court's judgment granting the Board's motion to dismiss,
Article V, section 18 sets out four discrete requirements that must be met in order to invoke the right to judicial review provided therein. As a threshold matter, to invoke Article V, section 18's right to judicial review, a party must allege that the challenged action was not "authorized by law," or in cases in which a hearing is required by law, the same was not "supported by competent and substantial evidence upon the whole record." If such a challenge is made, the party claiming the right of judicial review under Article V, section 18 must also demonstrate that the action challenged: (1) was undertaken by an "administrative officer or body under constitution or by law"; (2) was judicial or quasi-judicial in nature; and (3) affected private rights.
Article V, section 18 establishes "the minimum standard ... for review in any case decided on a hearing before an administrative officer or body." Wood v. Wagner Elec. Corp., 355 Mo. 670, 197 S.W.2d 647, 649 (1946). "[T]he constitutional provision for judicial review is self-enforcing and requires no legislation to make it effective." Union Elec. Co. v. Kirkpatrick, 678 S.W.2d 402, 409 (Mo. banc 1984).
Therefore, if the Board's scoring of the bar examination and its refusal to either re-score or re-grade the examination were subject to judicial review under Article V, section 18, such review would include "the determination of whether [that decision] was authorized by law and in cases in which a hearing is required by law, whether [that decision] was supported by competent and substantial evidence upon the whole record." Caranchini has not alleged that the Board was required by law to provide an administrative hearing, so review — if it exists — would be limited to whether the actions complained of are authorized by law.
Although Caranchini did not allege in her point relied on that the Board acted unlawfully in scoring the bar examination or in refusing to re-score or re-grade her examination, she does use the word "unlawful" periodically throughout the argument portion of her brief in describing various actions of the Board. Although we need not consider issues not raised in the point relied on, Alberswerth v. Alberswerth, 184 S.W.3d 81, 96 (Mo.App.W.D. 2006), we will review this issue ex gratia.
The Board is plainly authorized by law to create and grade the bar examination. "The board is charged with the duty and vested with the power and authority ... [t]o provide for and conduct the bar examinations[.]"
The Board's alleged decision to refuse to re-grade or re-score the exam
Article V, section 18 provides for review of the decision of only an "administrative officer or body[.]" The Board was created by Rule 8.01 and sits within the judicial branch of government. Caranchini provides no authority for the proposition that the Board is an "administrative officer or body" as contemplated by the constitution, and we conclude that it is not.
Generally, when the law refers to "administrative" entities, the reference is to agencies of the executive branch, not the judiciary. For example, "[t]he appointment of all members of administrative boards and commissions and of all department and division heads, as provided by law, shall be made by the governor." Mo. Const. art. IV, § 51. The Governor does not appoint the members of the Board; rather, Board members are appointed by the Missouri Supreme Court, Rule 8.01(a); thus, the Board falls under the umbrella of judicial and not executive power. "The power to prescribe the qualifications which will entitle an applicant to be admitted to the bar is judicial," just as "the power to define and regulate the practice of law is, in its exercise, judicial." Clark v. Austin, 340 Mo. 467, 101 S.W.2d 977, 980, 982 (1937); Remington v. City of Boonville, 701 S.W.2d 804, 807 (Mo.App.W.D.1985) (finding an earlier version of the Sunshine Law not to apply to the judiciary because "[b]y substituting `any legislative or administrative governmental entity', ... in lieu of `any constitutional or statutory governmental entity', ... the legislature totally removed the judiciary from the" scope of the statute).
Certainly, the judiciary may act in an administrative capacity. But when the Constitution refers to the judiciary in such capacity, it is explicit: "The supreme court may appoint a state courts administrator and other staff to aid in the administration
Not only does Article V, section 18 contain no explicit reference to the judiciary, it seems counterintuitive that this section, requiring that decisions "shall be subject to direct review by the courts," would apply to bodies within the judicial branch itself. Rather, the section requires administrative decisions to be subject to direct review by the courts when the administrative body making the decision is functioning in a judicial or quasi-judicial fashion in order to preserve the separation of powers. Mo. Const. art. II, § 1 ("The powers of government shall be divided into three distinct departments — the legislative, executive and judicial — ..., and no person ... charged with the exercise of powers properly belonging to one of those departments, shall exercise any power properly belonging to either of the others[.]"). "Thus, an agency may perform adjudicative functions without violating the Constitution so long as the agency's decision is subject to `direct review by the courts.'" Asbury v. Lombardi, 846 S.W.2d 196, 200 (Mo. banc 1993) (holding that direct review of final decisions of the Personnel Advisory Board by the Administrative Hearing Commission was unconstitutional because any final decision must be subject to "direct review by the courts" in order to preserve the separation of powers provided by Article II, § 1 of the Missouri Constitution). Such a requirement is unnecessary for the judiciary, which already possesses "[t]he quintessential power ... to make final determinations of questions of law." Id.
Further, Article V, section 18 provides a right to review of only "final decisions, findings, rules and orders ... which are judicial or quasi-judicial." Thus, even if the Board could be considered an "administrative body" (a finding we do not make), the constitutional provision would apply only when the Board is undertaking a particular function that is judicial or quasi-judicial in character. Caranchini provides no authority for the proposition that the act of grading an examination is either judicial or quasi-judicial in character.
First, it is important to note that, when Article V, section 18 refers to "judicial or quasi-judicial" decisions made by agencies, it refers to the judicial "function," as opposed to the judicial "power," which is conferred on the judiciary by Article V, section 1, of the Missouri constitution. This is important because judicial "power is a nondelegable power resting exclusively with the judiciary. The legislature `has no authority to create any other tribunal and invest it with judiciary power.'" Asbury, 846 S.W.2d at 200 (quoting State ex rel. Haughey v. Ryan, 182 Mo. 349, 81 S.W. 435, 436 (1904)). However, "[m]any judicial or quasi-judicial `functions' are performed routinely by administrative agencies." Id. "Ordinarily, the delegation of functions normally associated with the judiciary does not violate Mo. Const. art. II, section 1, because the provision primarily separates `powers,' not `functions.'" Id. Thus, we must determine whether the Board undertakes traditional judicial and quasi-judicial functions subject to judicial review under Article V, section 18.
Article V, section 18 does not set forth a definition of judicial or quasi-judicial functions.
The two relevant definitions of judicial in the dictionary are:
WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY 1223 (1993).
The dictionary offers two definitions of quasi-judicial:
Id. at 1861.
Certainly, the Board engages in a number of activities that could be considered judicial or quasi-judicial functions. For example, in investigating applicants' fitness to practice law, "the Board may obtain such information as bears upon the character, fitness and general qualifications of the applicant and take and hear testimony, administer oaths and affirmations and compel, by subpoena issued by [the Supreme] Court, the attendance of witnesses and the production of books, papers and documents." Rule 8.11(f). Additionally, "[I]f the board refuses to grant approval of any application, the applicant may have a hearing by the board by serving a written request ... within 15 days after notice of refusal has been mailed[.]"
But when it grades an examination, the Board is performing neither a judicial nor a quasi-judicial function. It does not conduct a hearing, make findings as to any disputed claims, conduct investigations, or do anything else considered "judicial" in nature. Nothing related to merely grading an exam qualifies as "functions traditionally viewed as `judicial.'" Asbury, 846 S.W.2d at 200.
Caranchini's claim to the right of judicial review under Article V, section 18 fails
Caranchini argues that the Board's scoring of her examination was "arbitrary, capricious, unreasonable, or an abuse of discretion
Other courts have consistently rejected requests to have examinations re-graded, "usually on the premise that the right of reexamination[] is a sufficient guarantee of fairness." In re Mead, 372 Mass. 253, 361 N.E.2d 403, 405 (1977).
The Supreme Court and the Board have been entrusted with determining who will be able to practice law in the State of Missouri. A failing examination taker cannot litigate whether the Board "`should have' done something different or whether there is a better means to accomplish the same goal, and certainly not whether the chosen means is the best method." Linton
Caranchini argues that there should be a different standard in place for persons such as her who have "practiced successfully ... for some 30 plus years ... [but] who stopped practicing for whatever reason and now seek readmission[.]" She states that there needs to be a "special avenue" for people like her because such persons are "special" and "different" from the average applicant, though it is unclear what this "special avenue" would entail. Apparently "applicants who have practiced law for a substantial period" would have "their `practice' reviewed by lawyers" in order to determine their competency. But this "special" group would not need to demonstrate any proficiency outside of their particular area of expertise, even though this proposal does not appear to limit anyone's practice area to a certain field. "Newly minted lawyers," and those "who have practiced for a de minimus time period such as less than ten to fifteen years" would not qualify for this special procedure. Only those "who have practiced law [for an undefined] substantial period" need apply. Caranchini argues that the effort involved in implementing this plan would be minimal because only "[a] de minimus" number of applicants would qualify. Indeed, it is possible that only Caranchini herself would qualify. Although she claims that the Board's approach is arbitrary and capricious, it is she who advocates for an arbitrary approach. The purpose of the bar examination is to ensure that an objective set of criteria is used, as opposed to "a shifting standard which would lead to an ad hoc system of admissions." Petition of DeOrsey, 112 R.I. 536, 312 A.2d 720, 725 (1973).
Caranchini's allegations fail to state a claim under Article V, section 18, and she does not seek relief that can be afforded by the courts. Therefore, the trial court did not err in dismissing Caranchini's petition because it failed to state a claim upon which relief could be granted. This appeal is denied.
For the foregoing reasons, the Judgment of the circuit court, dismissing Appellant's claim, is affirmed.
Thomas H. Newton and Gary D. Witt, Judges, concur.