robert-e-williams-timothy-david-williams-terry-wayne-tausch-tommy-joe ( 2004 )

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-03-00606-CV
Robert E. Williams, Timothy David Williams, Terry Wayne Tausch, Tommy Joe
Robinson, Starley Eugene Shugart, and Charles J. Giammalva, Appellants
v.
Texas State Board of Orthotics & Prosthetics; Donna S. Flippin, Individually and in her
capacity as Executive Director of the Texas Board of Orthotics and Prosthetics;
and Texas Department of Health, Appellees
FROM THE DISTRICT COURT OF TRAVIS COUNTY, 126TH JUDICIAL DISTRICT
NO. GN003230, HONORABLE MARGARET A. COOPER, JUDGE PRESIDING
OPINION
This case concerns the validity of certain rules passed by the Texas State Board of
Orthotics and Prosthetics (the Board) that allow practicing orthotists to obtain licenses under the new
Orthotics and Prosthetics Act (the Act) through exemptions from the formal licensing requirements.1
See Tex. Occ. Code Ann. §§ 605.001-.411 (West 2004). Appellants Robert E. Williams, Timothy
David Williams, Terry Wayne Tausch, Tommy Joe Robinson, Starley Eugene Shugart, and Charles
1
This case concerns only orthotics, not prosthetics.
J. Giammalva are individuals who had been practicing orthotics for several years before the passage
of the Act in 1997. Appellants sought declaratory relief that the Board had exceeded its statutory
authority in promulgating the challenged rules. They appeal the district court’s summary judgment
in favor of the Board, declaring the rules valid. For the reasons that follow, we reverse the judgment
of the district court and declare the rules invalid.
BACKGROUND
The practice of orthotics was not regulated in Texas until the Act was passed in 1997,
creating the Board and requiring all persons who practice orthotics in Texas to hold a license issued
by the Board. Act of May 23, 1997, 75th Leg., R.S., ch. 1288, § 1, 1997 Tex. Gen. Laws 4914, 4914
(codified at Tex. Occ. Code Ann. §§ 605.001-.411 (West 2004)). To obtain a license to practice
orthotics, a licensee must meet extensive requirements pertaining to training, education, clinical
residency, and examinations. See Tex. Occ. Code Ann. § 605.252(b) (West 2004). The Act provides
for a few exemptions to the usual licensing requirements, allowing a person to obtain a license
without meeting any of the requirements of section 605.252. Id. § 605.254 (West 2004). One of
these exemptions “grandfathers” a practicing orthotist who had been providing “comprehensive
orthotic care” for at least three years prior to the Act’s passage. See id. § 605.254(a)(1)(A); Bloom
v. Texas State Bd. of Exam’rs of Psychologists, 492 S.W.2d 460, 461 (Tex. 1973) (“purpose of
grandfather provisions in licensing acts is to exempt from statutory regulations those members who
have acceptably followed their profession or trade for a required number of years”). Appellants had
all practiced orthotics for three or more years prior to 1997.
2
In early 1999, appellants filed applications with the Board seeking licenses under the
grandfather exemption. See Tex. Occ. Code Ann. § 605.254(a)(1)(A). After some time, the Board
denied each appellant a license, finding that none of them had provided “comprehensive orthotic
care.”2 Appellants requested hearings on the denial of their licenses. At some point, each appellant
informed the Board that he wished to amend his application to be considered for a second exemption
as a person possessing “unique qualifications.” See id. § 605.254(a)(2) (West 2004).
While the hearing proceedings were still pending, appellants filed this declaratory-
judgment action in district court challenging as invalid the Board’s rules governing the licensing
exemptions. In particular, they challenged the Board’s rule 821.2(8) defining “comprehensive
orthotic care.” See 22 Tex. Admin. Code § 821.2(8) (2003). Appellants contended that the rule’s
definition of “comprehensive orthotic care” was too inflexible, requiring them to have experience
in manufacturing orthotic devices to procure a license under the grandfather exemption, when it was
common practice before the Act’s passage for orthotists to fit patients with pre-fabricated devices.
They also contested the validity of rule 821.15, describing the exemption for “unique qualifications,”
because it merely duplicated the requirement of providing comprehensive orthotic care. See 22 Tex.
Admin. Code § 821.15 (2003). Appellants urged that in formulating the rules the Board exceeded
its authority by violating the plain language of the Act and promulgating rules that are arbitrary and
2
For some of the appellants, the Board indicated specifically why the requirement of
comprehensive orthotic care had not been met: “All your employment has been at Relay Medical,
a durable medical equipment company. Durable medical equipment companies have historically
sold ‘off-the-shelf’ equipment and would not allow for the provision of comprehensive care.”
3
unconstitutionally vague. Appellants also claimed that the rules are invalid because the Board did
not follow certain procedural requirements of the Texas Administrative Procedure Act (APA) in
promulgating them.3 See Tex. Gov’t Code Ann. §§ 2001.024(a)(8), .033, 2006.001(2), .002 (West
2000).
Appellants and the Board filed cross-motions for summary judgment. The Board
asserted that the rules were valid and that in any case, appellants had no standing to challenge the
rules. The district court granted summary judgment in favor of the Board, finding that appellants
have standing to challenge the rules4 and declaring that the challenged rules are valid because the
Board had not exceeded the scope of its authority, the rules are not unconstitutional, and the Board
substantially complied with the APA’s procedural requirements. Appellants reassert their challenges
to the rules on appeal.
DISCUSSION
Standard of review
The propriety of a ruling on a traditional motion for summary judgment raises a
question of law, which we review de novo. Natividad v. Alexsis, Inc., 875 S.W.2d 695, 699 (Tex.
3
Appellants allege that the Board provided neither a reasoned justification for the rules, see
Tex. Gov’t Code Ann. § 2001.033 (West 2000), nor a small-business impact statement, see id.
§§ 2001.024(a)(8), 2006.001(2), .002 (West 2000).
4
The Board has abandoned its jurisdictional argument on appeal.
4
1994); see Tex. R. Civ. P. 166a(c). The proper inquiry on appeal is whether the movant, in seeking
summary judgment, fulfilled its initial burden of establishing that no genuine issue of material fact
exists and that judgment should be granted as a matter of law. Arlington Indep. Sch. Dist. v. Texas
Attorney Gen., 37 S.W.3d 152, 156 (Tex. App.—Austin 2001, no pet.) (citing City of Houston v.
Clear Creek Basin Auth., 589 S.W.2d 671, 675-79 (Tex. 1979)). Evidence is viewed in the light
most favorable to the non-movant with all reasonable inferences indulged and any doubts resolved
in favor of the non-movant. Nixon v. Mr. Prop. Mgmt. Co., Inc., 690 S.W.2d 546, 548-49 (Tex.
1985).
Where both parties file motions for summary judgment and the court denies one and
grants the other, the reviewing court should review the summary-judgment evidence presented by
both sides and decide all questions presented and render the judgment that the trial court should have
rendered. City of Garland v. Dallas Morning News, 22 S.W.3d 351, 356 (Tex. 2000).
The Act
The licensing portion of the Act begins by providing that “[a] person may not
practice, attempt to practice, or offer to practice orthotics . . . or in any way hold the person out as
being able to practice orthotics . . . unless the person holds a license issued by the [B]oard.” Tex.
Occ. Code Ann. § 605.251 (West 2004). The Act then provides the criteria for license eligibility,
which include passing a written and practical examination and holding a bachelor’s degree in
orthotics and prosthetics or a bachelor’s degree in any subject and an orthotic or prosthetic certificate
issued by a practitioner education program, among other requirements. See id. § 605.252.
5
The Act also provides for “Exemptions From or Substitutes for License
Requirements.” Id. § 605.254. Section 605.254 provides a complete exemption from the license
requirements of section 605.252 if the applicant is a Texas resident who
(1) applies for the exemption not later than the 181st day after the date on which the
[B]oard’s initial rules are finally adopted and:
(A) has provided comprehensive orthotic or prosthetic care for at least three
years before the date of application, including practicing orthotics or
prosthetics in this state for the year preceding that date; or
(B) has provided comprehensive orthotic and prosthetic care for at least six
years, including practicing orthotics and prosthetics in this state for the year
preceding the application date; or
(2) presents evidence satisfactory to the [B]oard that the person possesses unique
qualifications to practice orthotics, prosthetics, or orthotics and prosthetics.
Id. § 605.254 (emphasis added). The first exemption may be used by people who have provided
“comprehensive orthotic care” for at least three years prior to applying for a license. Referred to as
a “pathway” to licensure by both the Board and appellants, this exemption is appropriately
considered a “grandfather” provision because it countenances a way for people who have been
practicing orthotics to continue their profession under their former methods without having to
conform to a new statutory requirement. See Bloom, 492 S.W.2d at 461. Grandfather exemptions
“are granted upon the presumption that those already practicing their profession were lawfully and
satisfactorily performing their services on the date the regulatory act became effective.” Id. The
second pathway, by not providing a window of time in which applicants must apply or requiring a
6
specific number of years’ practice, is not a grandfather provision but offers a general alternative to
the usual licensing requirements to applicants with “unique qualifications.”
The rules
The legislature expressly granted the Board the power to propose and adopt rules to
carry out its duties under the Act. Tex. Occ. Code Ann. § 605.154 (West 2004). However, an
agency’s rules may be held invalid despite the agency’s attempt to perform its statutory duties. “An
agency rule is invalid if (1) the agency had no statutory authority to promulgate it; (2) it was not
promulgated pursuant to proper procedure; or (3) it is unconstitutional.” Railroad Comm’n v. Arco
Oil & Gas Co., 876 S.W.2d 473, 477 (Tex. App.—Austin 1994, writ denied). In deciding whether
an administrative agency has exceeded its rulemaking powers, the determinative factor is whether
the rule’s provisions are “in harmony” with the general objectives of the statute. Edgewood Indep.
Sch. Dist. v. Meno, 917 S.W.2d 717, 750 (Tex. 1995); Gerst v. Oak Cliff Sav. & Loan Ass’n, 432
S.W.2d 702, 706 (Tex. 1968); Patient Advocates of Tex. v. Texas Workers Comp. Comm’n, 80
S.W.3d 66, 75 (Tex. App.—Austin 2002, pet. granted). In determining whether a rule is in harmony
with an act’s general objectives, courts look to all applicable provisions of that act, rather than only
one particular section. Gerst, 432 S.W.2d at 706; Patient Advocates, 80 S.W.3d at 75. As in all
questions of statutory interpretation, our goal is to determine and give effect to the legislature’s
intent. Albertson’s, Inc. v. Sinclair, 984 S.W.2d 958, 960 (Tex. 1999).
7
Grandfather exemption
The Act allows licensure grandfathering for applicants who have provided
“comprehensive orthotic care” for three years, but does not define that term. In rule 821.2, the Board
adopted the following definition of “comprehensive orthotic care”:
Comprehensive orthotic care—Includes: the evaluation of patients with a wide range
of lower limb, upper limb and spinal pathomechanical conditions, respectively; the
taking of measurements and impressions of the involved body segments; the
synthesis of observations and measurements into a custom orthotic design; the
selection of materials and components; the fabrication of therapeutic or functional
orthoses including plastic forming, metal contouring, cosmetic covering, upholstering
and assembling; the fitting and critique of the orthosis; the appropriate follow-up,
adjustments, modifications and revisions in an orthotic facility; the instructing of
patients in the use and care of the orthoses; the maintaining of current encounter
notes and patient records. The practitioner with comprehensive orthotic care
experience must, within the limits set by the Texas Board of Orthotics and
Prosthetics, apply all of the forementioned experiential elements to the orthoses listed
below. At least two-thirds of the orthoses must be included: foot orthosis; ankle-foot
orthosis; knee-ankle-foot orthosis; hip-knee-ankle-foot orthosis; hip orthosis; knee
orthosis; cervical orthosis; cervical-thoracic orthosis; thoracic-lumbar-sacaral
orthosis; lumbar-sacral orthosis; cervical-thoracic-lumbar-sacral orthosis; hand
orthosis; wrist-hand orthosis; shoulder-elbow orthosis; shoulder-elbow-wrist-hand
orthosis.
22 Tex. Admin. Code § 821.2(8).
Appellants take issue with this definition because it requires a person seeking a
grandfather exemption to have applied all of the listed “experiential elements,” including the
fabrication of orthoses. See id. (practitioner must “apply all of the forementioned experiential
elements to the orthoses listed below”). Appellants assert that the requirement that a person have
engaged in the manufacture of orthoses does not provide them a meaningful opportunity to
8
demonstrate their competence, as grandfather provisions must do. See Berger v. Board of
Psychologist Exam’rs, 521 F.2d 1056, 1063 (D.C. Cir. 1975) (applicant engaged in practice of
psychology prior to regulatory act’s passage must be accorded fair opportunity to demonstrate
professional skill according to reasonable standards before denied right to continue practice to avoid
due-process violation); see also Bloom, 492 S.W.2d at 461. The issue we must resolve is whether
the Board’s definition of this phrase is in harmony with the Act, or whether the definition exceeds
the scope of the Board’s authority, thus rendering invalid the portion of rule 821.2 defining
“comprehensive orthotic care” and other rules incorporating that definition.5
Appellants contend that the definition is too inflexible and forecloses the grandfather
exemption to them because they do not have experience fabricating orthoses, but do have extensive
experience custom fitting their patients with pre-fabricated orthoses. They assert that the rule’s
definition makes the grandfather exemption meaningless for an entire group of experienced orthotists
because it was common practice before the Act’s passage to custom fit patients with pre-fabricated
5
Appellants also challenge three other Board rules in which the definition appears, including
two that are no longer in effect (due to the 180-day grandfathering window) but that are relevant to
this dispute. For example, former rule 821.11 mirrored section 605.254(a)(1)(A) of the Act by
providing that a person is exempted from the usual licensing requirements if the person has provided
“comprehensive orthotic care” for at least three years. See 23 Tex. Reg. 11136 (1998) (adopted),
repealed by 27 Tex. Reg. 10935 (2002) (former 22 Tex. Admin. Code § 821.11) (Tex. Bd. of
Orthotics & Prosthetics). It is former rule 821.11 under which appellants initially applied. See also
id. at 11137 (former 22 Tex. Admin. Code § 821.13) (mirroring section 605.254(b) of Act, which
allows for exemption if person has provided comprehensive orthotic care for less than three years
but passes examination). Rule 821.15, while still in effect, implements section 605.254(a)(2) of the
Act and is directly addressed infra.
9
orthoses. Furthermore, they assert that the rule discriminates against small businesses and solo
practitioners, who have no manufacturing facilities and thus cannot manufacture their own orthoses.
Appellants first support their argument by referring to the definition of “orthotics”
in the Act: “the science and practice of measuring, designing, fabricating, assembling, fitting,
adjusting, or servicing an orthosis . . . .” Tex. Occ. Code Ann. § 605.002(14) (West 2004) (emphasis
added). They urge that the use of the word “or” implies that a person need not engage in all of the
listed activities to be practicing “orthotics” under the Act.
The definition in the Act of “orthosis” indicates a legislative acknowledgment that
some orthotists who do not personally fabricate orthoses may still lawfully practice orthotics. An
orthosis is “a custom-fabricated or custom-fitted medical device designed to provide for the support,
alignment, prevention, or correction of a neuromuscular or musculoskeletal disease, injury, or
deformity.” Id. § 605.002(12) (West 2004) (emphasis added). Because the definition of orthosis
includes either a custom-fabricated or a custom-fitted device, and the various verbs contained in the
definition of orthotics modify the noun “orthosis,” the reasonable conclusion is that a person can
engage in the practice of orthotics but deal entirely with custom-fitted rather than custom-fabricated
devices. If a person deals entirely with custom-fitted devices, by implication that person does not
engage in fabrication. Thus, we begin with the presumption that fabrication of orthoses is not an
indispensable component of the lawful practice of orthotics.
Yet, argues the Board, the Act’s grandfather exemption does not require merely the
practice of orthotics for three years, but the provision of comprehensive orthotic care.
“Comprehensive,” continues the Board, means “covering a matter under consideration completely
10
or nearly completely: accounting for or comprehending all or virtually all pertinent considerations:
INCLUSIVE.” Webster’s Third New International Dictionary 467 (Philip Babcock Gove ed. 1986);
see also The American Heritage Dictionary of the English Language 274 (William Morris ed. 1973)
(“Including or comprehending much; large in scope or content”). Thus, the Board concludes that its
rule properly required all of the seven activities listed in the Act’s definition of orthotics to qualify
for comprehensive orthotic care.6
Furthermore, continues the Board, it properly considered “comprehensive” to include
experience with manufacturing orthoses because licensure under the Act requires a bachelor’s degree
from an educational program accredited by the Commission on Accreditation of Allied Health
Education Programs (CAAHEP). See Tex. Occ. Code Ann. § 605.252(b) (West 2004). The current
CAAHEP standards for accreditation include teaching topics such as computer-aided design and
manufacture of orthoses, materials and components, and the fabrication process. See Commission
on Accreditation of Allied Health Education Programs, Standards and Guidelines for an Accredited
Educational Program for the Orthotist and Prosthetist, at http://www/caahep.org/caahep/
accredit.asp?doc=OP_SG, last visited Apr. 2, 2004. The Board relies on these accreditation standards
to include fabrication in its definition of comprehensive orthotic care, asserting that it is a reasonable
requirement. See Bullock v. Hewlett-Packard Co., 628 S.W.2d 754, 756 (Tex. 1982) (“Courts must
6
Even the rule expands upon the seven activities listed in the definition of orthotics by
additionally requiring “the instructing of patients in the use and care of the orthoses,” “the
maintaining of current encounter notes and patient records,” and “the evaluation of patients.” See
22 Tex. Admin. Code § 821.2(8). Each of these activities goes to the patient-practitioner
relationship, which appellants assert reaches the intent behind the grandfather exemption, as
discussed infra.
11
uphold ‘legislative’ administrative rules if they are reasonable. The rules need not be, in the court’s
opinion, wise, desirable, or even necessary.”). The Board also implies that by referencing the
CAAHEP standards, the legislature intended its definition of “comprehensive” to be compatible with
and equivalent to those standards.
However, this definition of comprehensive orthotic care ignores the basic premise that
the grandfather exemption provides a means for an applicant to obtain a license without meeting the
educational requirements under the Act. The Act expressly provides that a license holder under the
grandfather exemption “is subject to the license renewal requirements established by the [B]oard,
other than the academic, clinical training, and examination requirements, which the [B]oard may not
impose as a condition of the person’s license.” Tex. Occ. Code Ann. § 605.254(c) (West 2004)
(emphasis added).
The Act requires the provision of comprehensive orthotic care, not the comprehensive
practice of orthotics or the practice of comprehensive orthotics. This is an important distinction.
Indeed, the statutory exemption itself refers to both care and the practice of orthotics, but only “care”
is modified by the word comprehensive: an applicant must have “provided comprehensive orthotic
. . . care for at least three years before the date of the application, including practicing orthotics . . .
in this state for the year preceding that date.” Id. § 605.254(1)(A). We must presume that the
legislature’s choice of the phrase “orthotic care” was intentional, especially in light of its subsequent
use in the same subsection of the phrase “practicing orthotics.” See Gables Realty Ltd. P’ship v.
Travis Cent. Appraisal Dist., 81 S.W.3d 869, 873 (Tex. App.—Austin 2002, pet. denied).
12
Appellants point to the Act’s definition of “profession of orthotics” to support their
position that comprehensive orthotic care does not require fabrication of orthoses:
‘Profession of orthotics or prosthetics’ means allied health care medical services
used to identify, prevent, correct, or alleviate acute or chronic neuromuscular or
musculoskeletal dysfunctions of the human body that support and provide
rehabilitative health care services concerned with the restoration of function,
prevention, or progression of disabilities resulting from disease, injury, or congenital
anomalies. Orthotic and prosthetic services include direct patient care, including
consultation, evaluation, treatment, education, and advice to maximize the
rehabilitation potential of disabled individuals.
Tex. Occ. Code Ann. § 605.002(16) (West 2004) (emphasis added).
We agree with appellants that “comprehensive orthotic care” more properly
encompasses the extensive care of a patient, not whether the orthotist personally manufactures an
orthotic device. The use of the word “care” implies interactive patient contact, and the modifiers
“orthotic” and “comprehensive” imply that such contact runs the gamut from meeting a patient for
the first time, listening to her orthotic concerns, evaluating her needs, advising her as to alternative
treatments, treating her ailments, and following up as necessary. It implies caring for an orthotic
patient from start to finish. It does not imply donning a tool belt and contouring metal or forming
plastic. Even the bill analysis of the 1997 legislation reveals a concern with direct patient care, rather
than whether the orthotist manufactures orthoses: “An orthotist is a health care professional who
provides care to a patient who requires a brace. The orthotist evaluates the individual’s situation and
recommends the best type of orthosis to treat that patient.” See, e.g., Senate Comm. on State Affairs,
Bill Analysis, Tex. S.B. 291, 75th Leg., R.S. (1997).
13
Based on a reading of the entire Act, we conclude that its objectives include providing
for the regulation of the orthotic and prosthetic industry, protecting the public against unqualified
practitioners, and bringing about uniformity in the level of care orthotists provide. However, an
equally important objective is to initiate a new regulatory scheme without unconstitutionally
disturbing the practice of already competent orthotists—hence the grandfather exemption. We must,
if possible, construe statutes to avoid constitutional infirmities. General Servs. Comm’n v. Little-Tex
Insulation Co., Inc., 39 S.W.3d 591, 598 (Tex. 2001); Texas Bldg. Owners & Managers Ass’n v.
Public Util. Comm’n, 110 S.W.3d 524, 536 (Tex. App.—Austin 2003, pet. denied). Requiring
individuals who have been providing orthotic care for several years to have personally manufactured
orthoses does not further the purposes of the Act. The rule’s definition of comprehensive orthotic
care is at odds with the legislature’s intent that already practicing orthotists be allowed a reasonable
opportunity to demonstrate their competency. See Berger, 521 F.2d at 1056; see also Bloom, 492
S.W.2d at 461. We reject the Board’s argument that a person must have experience in fabrication
or manufacturing to have provided “comprehensive orthotic care” under the grandfather exemption.
We therefore hold that rule 821.2(8), as well as former rules 821.11 and 821.13, are invalid because
they are not in harmony with the general objectives of the Act.
A. Unique qualifications
The other rule appellants challenge is rule 821.15, which describes the “unique
qualifications” a person must possess to qualify for licensure under the second pathway to
exemption. See Tex. Occ. Code Ann. § 605.254(a)(2); 22 Tex. Admin. Code § 821.15. That rule
provides:
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(b) Unique qualifications. A uniquely qualified person means a resident of the State
of Texas who, through education, training and experience, is as qualified to
perform . . . orthotic care as those persons who obtain licensure pursuant to the
Act, § 605.252.
(1) The [B]oard . . . will determine whether a person is uniquely qualified on
a case-by-case basis based on the information supplied by the applicant and
other information deemed relevant by the [B]oard.
(2) The [B]oard will not approve a person as possessing unique qualifications
who has not provided comprehensive orthotic care . . . to the extent
required by the Act, § 605.254(a).
22 Tex. Admin. Code § 821.15 (emphasis added).
Appellants contend that this rule is invalid because by utilizing the same
“comprehensive orthotic care” standard as the grandfather exemption, it collapses the second
pathway into the first, rendering the second exemption redundant and superfluous. Appellants assert
that the “unique qualifications” exemption must entail a different standard than the grandfather
exemption, because otherwise the legislature would not have created two distinct exemptions. If the
standards were the same, there would be no need for two “pathways.”7
We agree. The statute clearly envisions a second, alternate way for a person to obtain
a license without meeting the new licensing requirements, apart from the grandfather provision. In
7
The Board urges that the exemptions are distinct by virtue of the grandfather provision
being available only until 180 days after the Board’s promulgation of rules. See Tex. Occ. Code
Ann. § 605.252(a)(1). We reject the implication that the only difference between the exemptions
is the time window in which an applicant must apply. The legislature’s use of distinct language in
the first and second exemptions indicates otherwise. See Gables Realty Ltd. P’ship v. Travis Cent.
Appraisal Dist., 81 S.W.3d 869, 873 (Tex. App.—Austin 2002, pet. denied) (courts must presume
that every word, phrase, and expression in statute was deliberately chosen).
15
construing a statute, we must ascertain and give effect to the legislature’s intent for the provision we
are construing. See Fleming Foods of Tex., Inc. v. Rylander, 6 S.W.3d 278, 284 (Tex. 1999). The
legislature’s intent is determined by reading the language used in the particular statute and construing
the statute in its entirety. See Taylor v. Firemen’s & Policemen’s Civil Serv. Comm’n, 616 S.W.2d
187, 190 (Tex. 1981). We will avoid a construction that creates a redundancy or renders a provision
meaningless. See Larry Koch, Inc. v. Texas Natural Res. Conservation Comm’n, 52 S.W.3d 833,
838 (Tex. App.—Austin 2001, pet. denied); see also In re Missouri Pac. R.R. Co., 998 S.W.2d 212,
216 (Tex. 1999) (legislature is presumed not to have done useless act). Furthermore, we will not
read into an act a provision that is not there, except to give effect to clear legislative intent. In re
Bell, 91 S.W.3d 784, 790 (Tex. 2000).
By defining “unique qualifications” to mean having provided “comprehensive
orthotic care,” the Board has inserted into the second exemption a provision that is not there. We
must presume that every word, phrase, and expression in a statute was deliberately chosen and that
the words excluded from the statute are done so purposefully. See Gables, 81 S.W.3d at 873;
Cameron v. Terrell & Garrett, Inc., 618 S.W.2d 535, 540 (Tex. 1981). Had the legislature intended
the requirements under both exemptions to be the same, it would have created only one exemption,
not two. Yet, the legislature clearly intended two distinct pathways: a grandfather exemption, for
those who had “acceptably followed their profession for a required number of years,” see Bloom, 492
S.W.2d at 461, and a general exemption, for other types of applicants who do not meet the usual
requirements but are nonetheless “uniquely qualified” to practice orthotics. The Board’s rule 821.15
16
is not in harmony with the Act’s intent to allow for two distinct, alternative means to become
licensed without meeting the Act’s licensing requirements.
Appellants further assert that this rule is invalid because its other provision—that the
Board will determine whether a person is uniquely qualified on a case-by-case basis—is
unconstitutionally vague. While purporting to “describe the unique qualifications a person must
possess,” it gives no such description and provides no standard for when a person would qualify
under rule 821.15(b)(1). See 22 Tex. Admin. Code § 821.15(b)(1). Although the Act’s use of the
word “unique” indicates that whether an applicant meets the statutory requirement will necessarily
entail a case-by-case determination, we agree with appellants that the rule should provide some
guidance to applicants as to what qualifications will pass muster. However, we need not consider
this argument because we hold that the rule’s incorporation of the “comprehensive orthotic care”
standard renders rule 821.15 invalid.
Because we hold that each of the challenged rules is invalid due to the Board’s
exceeding its statutory authority, we do not reach appellants’ other two issues: that the Board did
not follow certain procedural requirements of the APA in promulgating them and that the rules are
unconstitutional.
CONCLUSION
The Board’s rule 821.15 and the portion of rule 821.2 defining “comprehensive
orthotic care” are invalid because in promulgating them, the Board exceeded its statutory authority.8
8
Likewise, former rules 821.11 and 821.13, which applied during the period before the
grandfather exemption expired, are also invalid.
17
We therefore reverse the district court’s grant of summary judgment in favor of the Board and render
judgment in favor of appellants that the challenged rules are invalid.
__________________________________________
Bea Ann Smith, Justice
Before Justices Kidd, B. A. Smith and Pemberton
Reversed and Rendered
Filed: April 8, 2004
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