BENJAMIN, Justice:
This original proceeding in prohibition is before this Court upon the petition of Linda York, a licensed real estate appraiser, who asks this Court to direct the West Virginia
The petitioner, Linda York, is a licensed real estate appraiser. The practice of real estate appraisal is regulated by the respondent, West Virginia Real Estate Appraiser Licensing and Certification Board, pursuant to W. Va.Code § 30-38-1 et seq. (2001). The Board consists of nine members, four of whom must be certified real estate appraisers with at least five years' experience in appraisal as a principal line of work.
In 2001, the petitioner was appointed to review a 1999 appraisal performed by another licensed appraiser, Barbara McCracken. The petitioner's review of Ms. McCracken's appraisal was the basis of a complaint before the Board filed against Ms. McCracken. The Board subsequently appointed two other independent appraisers to perform a retrospective appraisal on the same property. The complaint was heard by a hearing examiner, who recommended that Ms. McCracken's appraisal license be suspended. The Board agreed, and suspended Ms. McCracken's license for one year. She subsequently appealed the Board's decision to the Kanawha County Circuit Court, which reversed the Board's decision and reinstated her license in 2005.
In 2008, Ms. McCracken filed complaints with the Board against the petitioner, as well as the two other appraisers who reviewed her work in 2001. This complaint was numbered 08-015. On May 22, 2008, the Board dismissed these complaints, acknowledging that appraisers generally kept records of their work for five years and that there was no way to investigate the complaint.
On June 10, 2011, the Federal Council undertook a compliance review of the Board's activities. In its review, the Federal Council expressed concerns with the Board's time limitations for reviewing complaints, as well as the procedures in place for reviewing complaints that involved members of the Board. In February 11, 2012, in an attempt to satisfy the concerns of the Federal Council, the Board agreed that all complaints over five years old would be investigated instead of summarily dismissed.
Shortly after this 2012 review of the Federal Council's report of the review, the Board purported to reopen the two 2008 complaints regarding these 2001 and 2003 appraisals filed against the petitioner. The Board undertook to have an independent appraiser review both of the old appraisals, and based upon that review, sought to discipline the petitioner. The Board offered to enter into a consent decree with the petitioner. The petitioner rebuffed this effort and challenged the Board's ability to reopen the 2008 complaints in any fashion. To date, no formal action has been taken on either complaint.
Despite the lack of activity on the 2008 complaints, the Board in 2012 presented the petitioner with another proposed consent decree, which would have resolved the 2008 complaints as well as a new complaint, numbered 11-017, that the Board had received against the petitioner. Once again, the petitioner refused to enter into this consent decree. In correspondence between the Board's attorney and the petitioner's attorney, the Board represented that the complaints would be set for a hearing. The petitioner and her counsel agreed to the hearing and a proposed hearing was agreed to be scheduled, contingent upon a formal complaint being filed against the petitioner. To date, this formal complaint has never been filed, no hearing has ever been set and these matters remain unresolved.
On July 12, 2012, the Board informed the petitioner that yet another compliant had been received against her, numbered 12-015. On September 13, 2012, without holding a hearing, the Board voted to initiate disciplinary proceedings against the petitioner. Once again, the petitioner objected to the lack of a hearing and requested minutes of the Board's meeting in which the Board voted to discipline the petitioner. She argued that the Board was without authority to discipline an appraiser without a hearing. Despite repeated correspondence between petitioner's counsel and the Board's attorney, no further action has been taken on that complaint.
In October of 2012, the petitioner was again informed that another complaint had been filed against her. The complaint was numbered 12-023. The petitioner, through her counsel, sought to resolve these matters and initiated discussions with the Board's attorney toward resolving these complaints.
The petitioner filed this Petition for Writ of Prohibition on August 14, 2013, seeking to stop any disciplinary proceedings against her on the part of the Board.
This Court has explained the standard for issuance of a writ of prohibition as follows:
Syl. pt. 2, State ex rel. Peacher v. Sencindiver, 160 W.Va. 314, 233 S.E.2d 425 (1977). Further,
Syl. pt. 4, State ex rel. Hoover v. Berger, 199 W.Va. 12, 483 S.E.2d 12 (1996). Further, we have held,
Syl. pt. 2, Woodall v. Laurita, 156 W.Va. 707, 195 S.E.2d 717 (1973).
The petitioner argues that she is entitled to a writ of prohibition because the Board lacked the authority to reopen the previously dismissed 2008 complaints, and that notwithstanding that lack of authority and further, in regard to the remaining complaints, the Board grossly abused and exceeded its legitimate powers.
We first address the contention that the Board was without authority to reopen or reinstate the 2008 complaints that were duly dismissed. The Board was established by W. Va.Code § 30-38-1 et seq., to regulate the practice of real estate appraisal. W. Va.Code § 30-38-7 (2001) states that among its duties, the Board is empowered to censure, suspend or revoke appraiser licenses, and to hold hearings, meetings and examinations.
In furtherance of its statutory mandate, the Board promulgated a series of "Investigative and Hearing Procedures" through procedural rules, as contained in Title 190 of the W. Va.Code of State Rules, i.e., W. Va. Code R. § 190-4-1 (2012) et seq. While the rules provide for an informal procedure for the resolution of disciplinary complaints, W. Va.Code R. § 190-4-6 states that any contested case shall have a hearing "conducted in accordance with W. Va.Code § 29A-5-1 (W. Va. Administrative Procedures Act) and the board's rules." Specifically, the rules establish a procedure for the resolution of contested complaints, including the issuance of a notice of hearing by the Board; the issuance of a statement of charges by the Board, which sets forth the acts or omissions with which the appraiser is charged, including the standards of professional practice and professional conduct rules or other Board rules violated; as well as the right of the appraiser to file an answer to the charges. Pre-hearing discovery and other procedures are also contemplated. W. Va.Code § 29A-5-1 (1964). Absent from the Investigative and Hearing Procedures is a timeframe in which complaints should be resolved.
The Board's actions being clearly erroneous as a matter of law, we conclude that a writ of prohibition should issue against the Board.
As to the remaining complaints filed against the petitioner, the petitioner disputed the charges. Despite the clear direction and stated procedure allowing for a hearing and other procedures for contesting a complaint, the Board has failed to allow the petitioner to seek redress for these complaints. We observe that W. Va.Code § 30-1-5(c) (2005) contains a general time frame for all boards regulated by Chapter 30 of the Code, including the Board. This section states,
All of these complaints are outside of the one-year general time frame contained in W. Va.Code § 30-1-5(c).
In State ex rel. Sheppe v. West Virginia Board of Dental Examiners, 147 W.Va. 473, 128 S.E.2d 620 (1962), we addressed the failure of the Board of Dental Examiners to take a required action relating to a licensing test to become a licensed orthodontist within a reasonable time period ... We held in syllabus point 2 of Sheppe that
Recently, in State ex rel. Fillinger v. Rhodes, 230 W.Va. 560, 741 S.E.2d 118 (2013), we were presented with the case of a registered nurse against whom the West Virginia Board of Examiners for Registered Professional Nurses ("Nursing Board") had lodged disciplinary complaints. Although these complaints were filed in 2008 and 2009 no hearing was held on these complaints at the time this Court's original jurisdiction in mandamus was invoked. Similar to the factual scenario in the present case, the Nursing Board sent proposed consent decrees to the registered nurse against whom the complaints were lodged. Unlike the case at bar, hearings were scheduled to address the complaints, but these hearings were continued a number of times. We held in syllabus point 2 of Fillinger:
In the present case, the petitioner argues that the Board is attempting to act in excess of its legitimate powers by not following procedure in a reasonable time to allow her to contest the allegations set forth in the more recent complaints. We agree.
The petitioner has requested the payment of her attorney fees, costs and expenses by the Board, in light of its violation of her rights to defend against these misconduct complaints. The petitioner argues that the Board's conduct was excessively vexatious, and warrants the payment of these fees, costs and expenses. This Court has approved the award of attorney fees in cases involving delays in adjudicating a litigant's driving privileges within the State (see, e.g. Miller v. Hare, 227 W.Va. 337, 342, 708 S.E.2d 531, 536 (2011)). This Court has also recognized that "[t]here is authority in equity to award to the prevailing litigant his or her reasonable attorney's fees as `costs,' without express statutory authorization, when the losing party has acted in bad faith, vexatiously, wantonly, or for oppressive reasons" (see Bd. of Review of Bureau of Emp't Programs v. Gatson, 210 W.Va. 753, 755, 559 S.E.2d 899, 901 (2001), quoting Syl. pt. 3 of Sally-Mike Properties v. Yokum, 179 W.Va. 48, 365 S.E.2d 246 (1986). Trozzi v. Bd. of Review of W. Va. Bureau of Emp't Programs, 214 W.Va. 604, 607, 591 S.E.2d 162, 165 (2003)).
In the case before us, the petitioner was never afforded an opportunity to contest the allegations of misconduct levied against her by the very board on which she served as a member. From 2008, and continuing to date, the petitioner's professional reputation has been under a cloud of doubt and suspicion occasioned by these long-pending charges. The petitioner has never been afforded the basic opportunity afforded to her by the Administrative Procedures Act, or the Board's own rules and statutes to contest the Board's actions and to challenge the proposed discipline. Instead of setting this matter for a hearing, the Board instead continued to present proposed consent decrees and acted to pursue additional charges against the petitioner. This conduct rises to the level warranting an award of reasonable attorney fees and costs to the petitioner from the respondent Board for the time period between the reopening of the 2008 complaints to the conclusion of this proceeding.
For the foregoing reasons, we grant the requested writ of prohibition. The Board is hereby prohibited from taking any disciplinary action against the petitioner as it relates to the pending complaints, numbered 08-015, 08-023, 11-017, 12-015 and 12-023, and shall forthwith dismiss each complaint. The Board is also ordered to pay to the petitioner and her counsel reasonable attorney fees and costs associated with the award of this writ, consistent with the directions contained within this opinion.
Writ granted.
Justice KETCHUM concurs and reserves the right to file a concurring opinion.
Justice KETCHUM, concurring:
I agree with the result. However, I believe we should have crafted a procedure for the attorneys to follow if they are not able to agree on the amount of the attorney fees and costs that Ms. York is entitled to collect from the Licensing Board.
If Ms. York and the Board cannot agree on the amount of attorney fees and costs to be paid to Ms. York within thirty days of a written, itemized and verified fee request to the Board, then either party should be permitted, within sixty days after the submission of the fee request, to petition this Court for a resolution of the amount of the attorney fees and costs to be paid by the Board.
Therefore, I concur.
We observe that the respondent Board never replied in a substantive manner to the petitioner's Petition for Writ of Prohibition, despite the clear requirements of our rules of appellate procedure. W. Va. R.App.P. 10(j) states
In view of this Rule, the Board's oral argument was limited by this Court to an explanation of why it did not file a responsive brief. Oral argument on the substantive merits of petitioner's case was not permitted pursuant to this Rule.