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CR 2013-042 Business License Revocationn op— Sol., " cap` 0��. May 21, 2013 Business License Revocation Proposed Action Council Report 2013-042 Staff recommends adoption of the following motion: Based upon submitted Hopkins Police riiaiuz wuia WUHUCHaiiu r»iau ivlabbap,c M i - i rVvcituc ivunii iur viviauvu vl nuuK111b vruuiaiiyc 1185 and adopt the findings of fact and decision and authorize Mayor and City Clerk to complete same and provide to named party. Overview On or about January 22, 2013, Julio Alaniz, d/b/a Wonderland Asian Massage, received a Massage Therapy Establishment License pursuant to Hopkins Ordinance Section 1185. On and after January 22, 2013, the City of Hopkins granted only one (1) Massage Therapist license to an applicant who indicated she would be working as a massage therapist at Wonderland Asian Massage. As outline in the submitted incident report, the Hopkins Police noticed a level of customer activity inconsistent with a single licensed therapist. They arranged to have the business visited multiple times by an undercover officer. During the visits, the officer received two separate massages by three separate Asian American females. It was determined that more people are working as massage therapists at Wonderland Asian Massage than are licensed to do so by the City of Hopkins. This is a violation of City Ordinance 1185.19, Subd. 1 (g): "Failure of a holder of a Massage Therapy Establishment license to properly supervise an employee or independent contractor who has violated any ordinance or state or federal statute reasonably related to the licensed activity." Specifically, allowing individuals to perform massages at a business without having a massage therapy license. Primary Issues to Consider • Does the evidence provided support the staff recommendation to revoke the massage therapy establishment license? Staff believes the evidence provided supports the recommendation to revoke the massage therapy establishment license for Julio Alaniz, d/b/a Wonderland Asian Massage. Supporting Documents • Hopkins Police Department Incident Report #13010489-MN0270900 dated April 30, 2013 • Ordinance 1185.19 • City Manager letter to licensee Julio Alaniz owner of Wonderland Asian Massage • City of Hopkins Massage Therapy Establishment Application • Massage establishment license • Findings of fact and decision Kris Luedke, City Clerk Incident Report 13010489 - NM0270900 HOPKINS HOPKI NS POLICE DEPARTMENT INCIDENT REPORT POLICE Page 1 of 2 ICR# 13010489 AGENCY ORI# MN0270900 JUVENILE: Z Reported: 04-30-2013 1416 First Assigned: 1418 Last • Cleared: 1531 C Commited Start: 04-23-2013 1416 Commited End: V Title: Civil Matter Short Description: Civil Matter / City Code Violation Summary: Massage business license check results in violation of unlicensed therapists. Location(s) Wonderland Asian Massage Address: 7 7TH AVE N City: Hopkins State: MN Zip: 55343 Country: Officer Assigned: Husevold, Erik Badge No: 3630 Primary: Yes W V Officer Assigned: Kyllo, Mark (Investigator) Badge No: 3616 Primary: No LL u- p Officer Assigned: Meuwissen, Renee (Investigator) Badge No: 3638 Primary: No Officer Assigned: Lakotas, Stacy (Investigator) Badge No: 3635 Primary: No Officer Assigned: Struck, Matthew (Investigator Sergeant) Badge No: 3637 Primary: No U) Involvement: Mentioned Name: Qiong, Liu DOB a Age: 32 Sex: Race: Height:s Weight: 4& Z Address: 28 6th Avenue S 6 City: Hopkins State: MN Zip: 55343 Country: Address: 7 7th Avenue N City: Hopkins State: MN Zip: 55343 Country: Phone Involvement: Mentioned Name: Miao, Jie DOB Age: 30 Sex: Race: Height: Weight:& Address: 28 6th Avenue S 6 City: Hopkins State: MN Zip: 55343 Country: Address: 7 7th Avenue N City: Hopkins State: MN Zip: 55343 Country: Phone Involvement: Mentioned Name: Alaniz, Julio Alexander DOB: Age: 34 Sex: Race: Height: Weight: W Address: 1721 Nokomis Crt City: Minneapolis State: MN Zip: 55417 Country: Phone: Involvement: Mentioned Name: Yu, Yang DOB: Age: 26 Sex: Race: Height Weight+ Address: 1721 Nakomis Court City: Minneapolis State: MN Zip: 55417 Country: Phone: Supplemental Report https://rms.ci.plymouth.nul.us/letg/Applications/Incident/ReportControls/IncidentReport.asp... 5/1/2013 LETG incident Report Supplemental Report ICR:13010489 (Hopkins Police Department) Created By: Struck, Matthew Last Modified By:Struck, Matthew Title:3637 Page 1 of l 05-01-2013 On 04/30/2013, I assisted Det. Kyllo with a license compliance investigation at Wonderland Asian Massage, 7 7th Ave North in Hopkins. According to Detective Kyllo's investigation, a check of the license application dated 01/11/2012, shows that the owner of the business, JULIO ALEXANDER ALANIZ� applied for and was granted a City of Hopkins business license allowing him to operate the Wonderland Asian Massage, see License #2333. Also noted in the file for W derland Asian Massage was an application for a massage therapist license in the name of, YANG NMN YU . Yu's application was approved allowing her to be the sole massage therapist legally employed at Wonderland. During the course of his initial investigation, Detective Kyllo had noted a disparate level of customer activity inconsistent with the identified single massage therapist at the business. Officer Kyllo's subsequent investigation utilizing a single undercover officer revealed that there were at least three female employees at that location operating as massage therapists. On 04/30/2013 and after the second visit by the undercover officer, Detectives Kyllo, Lakotas, Meuwissen and I made contact with the two female employees of Wonderland Asian Massage subsequently identified as HE NMN LIANG and QIONG NMN LI U Det. Kyllo asked who had hired them and the stated a female only known to them as "Yang." Both o tf he females then provided the same phone number o for Yang. Detective Kyllo asked them if they knew who owned the business and they said, "No." I as ed them if they were licensed by the city to work there and they looked at each other and stated that they each had their "Federal License" but left them at home. No other persons were at the business. It was determined that more employees are employed at Wonderland Asian Massage than the business is licensed for. It is recommended that a review of City of Hopkins License numbers 2333 be conducted for violation of Hopkins City Code 1185.05 S 1. https://rms. ci.plymouth.nm.uslletglApplicationslCJISIXmllncident.aspx?SIID=267030&fs=1 &autoPrint=n... 5/l/201 Incident Report 13010489 - MN0270900 ICR: 13010489 Title: 3616 Page 2 of 2 Last Modified: 04-30-2013 17481 Created By: Mark Kyllo On about 04/18/2013, I suspected that Wonderland Asian Massage, 7 7th Avenue North, may have more employees working as massage therapists than the business was licensed for. I suspected this due to the number of vehicles parked in the business parking lot as well as the number of patrons coming and going during the business hours of "9:30am—10:OOpm" "7 days" a week. A check of the license aplic tion dated 01/11/2012, shows that the owner of the business, JULIO ALEXANDER ALANIZ applied for and was granted a City of Hopkins business license allowing him to operate the Wonderland Asian Massage, see License #2333. Also noted in the file for Wonderland Asian Massage was an application for a massage therapist license in the name of, YANG NMN YUYu's application was approved allowing her to be the sole massage therapist legally employed at Wonderland. See License #2332. During an approximate two week timeframe starting on about 04/21/2013, arrangements were made to have the business visited multiple times by an undercover officer. During these visits, the undercover officer received two separate massages by three separate Asian American females. After one of the visits, Sergeant Struck, Detectives Meuwissen & Lakotas and I went into the business and identified two female employees. Using Language Line inteeter # 14374 to interpret Mandarin Chinese, I identified the first female as, HE NMN LIANG d the second as, QIONG NMN LIgW I then asked them who hired them "an)ey stated a feig�r to them as "Yang." Bo of the females then provided the same phone number of Yang. I asked them if they knew who owned the business and they said, "No." I asked them if they were licensed by the city to work there and they looked at each other and stated that they each had their "Federal License" but left them at home. No other persons were at the business. After identifying the females, I asked the undercover officer to describe the masseuses who worked on him. He then described both Liang and Liu perfectly by physical description, language ability and clothing as being the same persons I identified. Due to the fact that it has been established that more employees are employed at Wonderland Asian Massage than it is licensed for, I recommend a review of City of Hopkins him memu.: bers 23- & 2333 for a violation of Hopkins City Code 1185.05 S1. No further information. https:Hrms.ci.plymouth.nm.us/letg/Applications/IncidentIReportControlsllncidentReport.asp... 5/1/2013 Hopkins City Code Section 1185.19 Revoking, Suspending or Not Renewing a License. Subd. 1. The City Council may revoke, suspend, deny or decline to renew any Massage Therapist license or Massage Therapy Establishment license issued under this Section. The basis for such revocation, suspension, denial or non -renewal includes, but is not limited to, any of the following circumstances: a) The license was procured by misrepresentation of material facts. b) The applicant or one acting in his/her behalf made oral or written misstatements accompanying the application. c) The applicant has failed to comply with any condition set forth in any other permits granted by the City of Hopkins. d) The activities of the applicant or any owner/agent create or have created a danger to the public health, safety or welfare. e) Failure to pay any application, penalty or reinstatement fee required by this Section and City Council resolution. f) Violation of any regulation or provision of the code reasonably related to the licensed activity for which the license has been granted, or any other state or federal regulation or law so related. g) Failure of a holder of a Massage Therapy Establishment license to properly supervise an employee or independent contractor who has violated any ordinance or state or federal statute reasonably related to the licensed activity. h) Failure of a holder of a Massage Therapy Establishment license to properly supervise its Massage Therapists, employees or independent contractors so as to prevent prostitution or prostitution -related activities, as defined in Minnesota Statutes Section 617.80. i) Any violation of this Section 1185. 1185.05 License Required. Subdivision 1. It shall be unlawful for any person to practice as a massage therapist or operate a massage therapy establishment in the City of Hopkins without first obtaining a license to do so. However, no license is required for any massage therapist working for or as an employee of a medical professional licensed under Minnesota Statutes Chapters 147 or 148. COPY Cityf o q10p kips 1:12� 1010 first Street South • _14kins, MN 55343-7573 • Phone: 952-935-8474 • FaX.- 952-935-1834 Web address: www.hopk:uumn.com May 6, 2013 Wonderland Asian Massage 7 7"' Avenue North Hopkins, MN 55343 Re: 1) Notice of Massage Therapy Establishment License Revocation Hearing 2) Temporary Suspension (21 Day) of Massage Therapy Establishment License Licensee: Julio Alexander Alaniz License No.: 2333 Address: 7 7'�' Avenue North, Hopkins MN Dear Mr. Alaniz: This Notice is served on you because you are holder of the above -referenced Massage Therapy Establishment License. On or about April 21, 2013, there was a violation of your duties under Hopkins Ordinance 1185.19, Subd. 1 (g): "Failure of a holder of a Massage Therapy Establishment license to properly supervise an employee or independent contractor who has violated any ordinance or state or federal statute reasonably related to the licensed activity." Specifically, allowing individuals to perform massage at your business address without having a massage therapy license. The Hopkins Police Department noticed a level of customer activity inconsistent with the single licensed therapist at 7 7 Avenue North. During an approximate two week time frame starting on or about April 21, 2013 the Hopkins Police Department arranged to have the business visited multiple times by an undercover officer. During these visits, the undercover officer received two separate massages by three separate Asian American females. On April 30, 2013, Detectives Kyllo, Lakotas, Meuwissen and Sergeant Struck went into the business and made contact with two of the female employees. Using a Language Line interpreter to interpret Mandarin Chinese, the first female was identified as he NMN Liang and the second as Qiong NMN Liu. Detective Kyllo asked the female employees who hired them; they stated a female only known to them as "Yang". Both of the females then provided the same phone number for Yang. Detective Kyllo asked if they knew who owned the business they said "No". Sergeant Struck asked if they were licensed by the city to work there, they looked at each other and stated they each had their "Federal License" but left them at home. After identifying the females, Detective Kyllo asked the undercover officer to describe the masseuses who worked on him. He then described both Liang and Liu perfectly by physical description, language ability and clothing as being the same persons as identified by Detective Kyllo. It was determined that more employees are employed at Wonderland Asian Massage then Therapists licensed there. Partnering with the Community to Enhance the Quality of Life • Inspire 4 Educate • Involve • Communicate • May 6, 2013 Page 2 City Staff is recommending revocation of your Massage Therapy Establishment License by the City Council. This matter is set on for a hearing before the Hopkins City Council on May 21, 2013 at 7:30 p.m., in the Council Chambers at Hopkins City Hall, 1010 —1St Street South, Hopkins, Minnesota. The hearing will be governed by Hopkins Ordinance 1185.19. The City Council will hear all relevant evidence and arguments, and will review all testimony, documents, and other evidence submitted. You will have an opportunity to be heard and you may be represented by counsel. The City Council will decide whether to revoke your Massage Therapy Establishment License or to exercise any other lawful authority it may have over your license based on the evidence received at that hearing. Finally, pursuant to my authority under Hopkins Ordinance 1185.19, Subd. 6, your Massage Therapy Establishment License is suspended for 21 days, beginning May 7, 2013. The conduct described above violates the provisions of Section 1185 Regulation of Massage of the Hopkins Ordinances. It is unlawful for you to allow anyone to perform massage at your location while this suspension is in effect. If you violate the temporary suspension, you can be subject to criminal prosecution. 4Mi 'cerely, e Mornson City Manager City of Hopkins cc: City Clerk Police Captain Property Owner License Number Massage Therapy Establishment License Application City of Hopkins City of Hopkins 1010 1st Street South Hopkins, MN 55343 952.935.8474 - 952.935.1834 (fax) www.hop1dnwnn.00m X$25 Annual License Fee per Establishment [�" $50 Investigation fee per Establishment Type of Establishment: ❑ Individual Owner ❑ Partnership ,Corporation If establishment is a corporation, partnerships or limited liability each officer or partner must complete an application Full Name of Owner of Establishment: Owner's Date of Birth: J L !o ,4 I v'AtAIVI Other names owner may have been known by: Owner's Home Address: 17A INQ 4:�d M CS City: State: ZIP: 64-11n p► 5 y l 7 ® YM Owner's Phone Number: Owner's Driver's License Number Previous Addresses (past five years): I ', v c� -' ys r �oijIvo kom S Have you ever been arrested? o No pKYes If yes, explain: tq 141t Massage Establishment Name: ll r 04 Q v ib Ako- a, Massage Establishment Address: HoKIA15 Hours of Operation: Massage Establishment Phone Number Has the Zoning Department been Contacted? o No VYes As an applicant for a license from the City of Hopkins, I have voluntarily supplied data about myself which may be public and/or private in nature. 1 understand that, as part of the licensing process, I am requested to supply this information. I understand that failure to provide accurate and adequate data may result in my license being denied. I further understand that this information will be used by the City of Hopkins in order to conduct a police background investigation. Finally, I understand that the data which I have provided may be shared in whole, or in part, by other agencies, by other private and public entities, and by other persons, for the purpose of conducting a background investigation. I, therefore, release the City of Hopkins and any of its agents or employees, form any and all liability or claims for any injury or damage which 1 may experience as a direct or indirect result of the intended use of this information. 1 authorize investigation of all statements contained in this application. I understand that the misrepresentation, or the omission of facts called for, will be just cause for denying me a license. Applicant's Sign ture• Date: -a- rm N N ti O bD to 0 w 0 o x � z �I d M A C) N C) x W L7 d � o o COD �n a� a� w � d A a� � W z A � N 2 W LL t d W A _U — J U z� d O M M M N N U a -a- rm N N ti O bD to 0 w 0 o x � z �I d M A C) N C) x FINDINGS OF FACT AND DECISION OF THE HOPKINS CITY COUNCIL Concerning the Revocation of Massage Therapy Establishment License #2333. This matter came on for hearing on May 21, 2013, at 7:30 p.m., in the Hopkins City Council Chambers located at 1010 First Street South, in the City of Hopkins, Minnesota. The license Holder (as defined below) was provided notice of the hearing according to the terms of Hopkins Ordinance 118 5.19, subd. 2. The License Holder _ appeared _ did not appear and _ was _ was not represented by counsel, Attorney The Hopkins City Council makes the following: FINDINGS OF FACT 1. Julio Alexander Alaniz d/b/a Wonderland Asian Massage (the "License Holder") is the holder of Hopkins Massage Therapy Establishment License #2333 (the "License") which authorizes him to operate a massage therapy business at 7 - 7th Avenue North, in the City of Hopkins, Minnesota (the "Establishment'). The License Holder obtained the License on or about January 22, 2013. 2. Since January 22, 2013, the City of Hopkins has granted only one (1) Massage Therapist license to an applicant, Yang Yu (the "Therapist') who indicated that she would be working as a massage therapist at Wonderland Asian Massage. 3. After the License was granted, the Hopkins Police Department (the "Police") suspected that more than one person was working as a massage therapist in the Establishment due to the large number of vehicles parked in the business parking lot and the number of patrons coming and going during the business hours of "9:30 am —10:00 pm" "7 days" a week. 4. During a two week timeframe in April 2013, the Establishment was visited multiple times by an undercover police officer (the "Undercover Officer"). In the course of the visits, the Undercover Officer received two separate massages by three separate Asian American females. 5. After one of the visits, the Police went to the Establishment and spoke to two Asian females using a Mandarin Chinese language line interpreter. Neither of the females was the Therapist. The first female was identified as he Liang and the second as Qiong Liu. Both women indicated they had been hired by "Yang." After asking if the women had City of Hopkins massage therapist licenses, it was determined they did not. This is a violation of Hopkins Ordinance 1185.05, subd. 1. 6. The Undercover Officer identified both Liang and Liu by physical description, language ability and clothing as being two of the three persons who had provided massages to him at the Establishment. 7. The License Holder failed to supervise the Therapist at the Establishment, allowing individuals to perform massages without having a massage therapy license which is in violation of Hopkins Ordinance 1185.19 subd. 1 (g). 8. The License Holder employed unlicensed massage therapists, a violation of 1185.19, subd. 1 (i). DECISION 1. The Hopkins City Council has decided that the License is hereby REVOKED permanently, effective immediately. The License Holder's license may not be reinstated. 2. The Establishment may not offer therapeutic massage in the City of Hopkins, or allow another to do so. Dated: Dated: Eugene J. Maxwell, Mayor Kristine A. Luedke, City Clerk