BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 252
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          Date of Hearing:   March 31, 2009

                   ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS
                                 Mary Hayashi, Chair
                 AB 252 (Carter) - As Introduced:  February 11, 2009
           
          SUBJECT  :   Practice of medicine:  cosmetic surgery:  employment  
          of physicians and surgeons.

           SUMMARY  :   Authorizes the revocation of a physician and  
          surgeon's license who provides elective cosmetic medical  
          procedures or treatments (cosmetic surgery) in violation of the  
          prohibition against the corporate practice of medicine (CPM).   
          Specifically,  this bill  :  

          1)Authorizes the revocation of a physician and surgeon's license  
            if the individual practices medicine with a business  
            organization that offers to provide cosmetic surgery in  
            violation of CPM.  

          2)States that a physician and surgeon who does not own that  
            business organization but contracts to serve as the medical  
            director of a business organization that provides cosmetic  
            surgery is deemed to have knowledge that the business  
            organization is in violation of CPM.

          3)States that a business organization that provides cosmetic  
            surgery in violation of CPM and employs a physician and  
            surgeon to facilitate its business is guilty of a public  
            offense. 

          4)Defines "outpatient elective cosmetic medical procedure or  
            treatments" to mean a medical procedure or treatment that is  
            performed to alter or reshape normal structures of the body  
            solely in order to improve its appearance.

          5)Makes legislative findings and declarations that the  
            provisions of this bill authorizing the revocation of a  
            physician and surgeon's license for violations of CPM is  
            declaratory of existing law.

           EXISTING LAW  :

          1)Requires any person who practices medicine to hold a valid  
            certificate to practice medicine.  Establishes the Medical  








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            Board of California (MBC) to license and certify physicians  
            and surgeons.

          2)Prohibits corporations and other artificial legal entities  
            from having any medical professional rights, privileges, or  
            powers (known as the "prohibition against CPM ").  However,  
            existing law further provides that the MBC may, pursuant to  
            regulations it has adopted, grant approval for the employment  
            of physicians and surgeons on a salary basis by a licensed  
            charitable institution, foundation, or clinic if no charge for  
            professional services rendered to patients is made by that  
            institution, foundation, or clinic.  Provides other certain  
            exceptions to the prohibition against CPM.

          3)Makes it unprofessional conduct for any licensee to violate,  
            or attempt to violate, assist in, or abet the violation of, or  
            to conspire to violate the prohibition against CPM.  Requires  
            the MBC to take action against any licensee who is charged  
            with unprofessional conduct.  Specifies the types of actions  
            that constitute unprofessional conduct.

          4)Requires the MBC, in conjunction with the Board of Registered  
            Nursing, and in consultation with the Physician Assistant  
            Committee, and professionals in the field, to review issues  
            and problems relating to the use of laser or intense light  
            pulse devices for elective cosmetic procedures by physicians  
            and surgeons, nurses, and physician assistants.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of this bill  .  According to the author's office, "The  
          purpose of the bill is to train needed enforcement attention,  
          with meaningful penalties on the all too common incursion into  
          the practice of medicine by business models that attempt to  
          create the appearance of compliance with existing California law  
          that allows for delegation of the practice of medicine by  
          physicians and surgeons to mid-level practitioners.  However,  
          those arrangements are unlawful from their inception, yet have  
          not been prioritized for prosecution owing, largely, to the  
          rather paltry potential penalties associated with the 'corporate  
          practice of medicine.'

          "The scope of the problems addressed by the bill is summarized  








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          as follows:

          "Alternative patient treatment sites, often called "medi-spas,"  
          have become a major, and often misleading, presence in the  
          medical cosmetic skin care field - a phenomenon witnesses before  
          the Boards [MBC] regularly referred to as an 'industry' serving  
          'clients.'  They may be freestanding locations, or are routinely  
          located in potential high-volume locales such as shopping malls  
          or centers.

          "Medical spas are marketing vehicles for medical procedures.  If  
          they are offering medical procedures, they must be owned by  
          physicians.  The use of the term 'medical spa' is for  
          advertising purposes to make the procedures seem more appealing.  
           In reality, however, it is the practice of medicine."

           Background - Corporate Practice of Medicine  .  

          CPM is usually referred to in the context of a prohibition,  
          banning hospitals from employing physicians.  CPM evolved in the  
          early twentieth century when mining companies had to hire  
          physicians directly to provide care for their employees in  
          remote areas.  However, problems arose when physicians' loyalty  
          to the mining companies conflicted with patients' needs.   
          Eventually, physicians, courts, and legislatures prohibited CPM  
          in an effort to preserve physicians' autonomy and improve  
          patient care.

          Existing state law generally mirrors the principles described  
          above against CPM, with specific exceptions.  The policy is  
          intended to prevent persons who are not medical professionals  
          from interfering with or influencing the physician's  
          professional judgment. 

          In an attempt to circumvent this legal prohibition, some  
          individuals have created business and management schemes that  
          violate the spirit of the law by providing management services,  
          franchises, or participating in other models that result in the  
          potential for unlicensed persons or entities influencing or  
          making medical decisions in violation of the law.  

          Physicians who are employees of non-physician owned spas are in  
          violation of the CPM prohibition and may be disciplined for  
          unprofessional conduct.









                                                                  AB 252
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           Background - Physician Supervision of Laser Procedures  . 

          In the last decade, new technology in laser procedures has not  
          only advanced in technique and equipment, but in popularity as  
          well.  According to the American Society of Plastic Surgeons,  
          laser hair removal ranked in the top five cosmetic  
          minimally-invasive procedures.  A common and visible result of  
          this trend has been the proliferation of "medi-spas," surfacing  
          in local spas and malls which offer services that were  
          traditionally performed in a doctor's office.  Commensurate with  
          this trend is the concern that an estimated 95% of laser  
          hair-removal treatments are being performed without physician  
          supervision.

          Current law restrict the use of lasers to physicians, although  
          physicians may delegate the use of lasers to physician  
          assistants (PA), registered nurses (RN), and nurse practitioners  
          (NP) under their supervision.  Regardless of supervision,  
          physicians may not delegate laser use to medical assistants,  
          licensed estheticians, or other persons.

          While current law allows the delegation of laser treatments to  
          the above mentioned licensees, it requires supervision by the  
          physician.  Standardized procedures for nurses and delegation of  
          services agreements for PAs allow the procedures to be performed  
          while the physician is not on-site; however, they do not absolve  
          physicians from their supervisory responsibilities.  

          In 2007, the MBC conducted a series of hearings on the issues  
          related to laser treatments by physicians, nurses, and PAs.  In  
          the course of these hearings, the MBC received many comments  
          regarding the illegal practice of "rent-a-license."  This term  
          refers to a physician operating as a "paper-only supervisor" who  
          provides little or no supervision to the nurses or PAs  
          performing laser procedures.   Although standardized procedure  
          guidelines allow physicians to delegate laser procedures to  
          nurses that have the experience and education necessary to  
          perform the delegated task, the guidelines require the RN be  
          able to immediately communicate with a patient's physician  
          concerning the patient's condition.  However, current law does  
          not specify a geographic proximity for a physician's supervision  
          of a nurse or the number of nurses or locations that a physician  
          can supervise.

           Support  .  The American Society for Dermatologic Surgery  








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          Association writes, "This bill targets the unlawful corporate  
          practice of medicine through sham 'rent-a-doc' supervision  
          schemes that are all-too-common in settings offering and  
          rendering medical procedures which happen to be cosmetic.  There  
          is a 'commodity' mentality that has developed in California  
          regarding performance of medical procedures that happen to be  
          cosmetic in nature.

          "AB 252 will provide the Medical Board of California and other  
          consumer protection agencies with enhanced enforcement tools  
          needed to pursue well-resourced corporate entities unlawfully  
          practicing medicine through exotic, complicated and illegal  
          business arrangements with 'employed' or 'contracted'  
          physicians."

           Related legislation  :  AB 2398 (Nakanishi) of 2008 was a similar  
          bill that was held on the Senate third reading file.  


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Society for Dermatologic Surgery Association (sponsor)
          American Academy of Dermatology Association
          American Federation of State, County, and Municipal Employees  
          (AFSCME)
          California Academy of Eye Physicians and Surgeons
          California Academy of Physician Assistants
          California Medical Association
          California Society of Dermatology and Dermatologic Surgery
          California Society of Plastic Surgeons

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Ross Warren / B. & P. / (916) 319-3301