BILL ANALYSIS                                                                                                                                                                                                    







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        |Hearing Date:June 28, 2010         |Bill No:AB                         |
        |                                   |1822                               |
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                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                         Senator Gloria Negrete McLeod, Chair

                         Bill No:        AB 1822Author:Swanson
                        As Amended:June 23, 2010 Fiscal:    No

        
        SUBJECT:  Massage therapy.
        
        SUMMARY:  Increases the membership of the Massage Therapy  
        Organizations (MTO) by two members by adding one member selected by  
        the California Police Chiefs Association and one member from the  
        California State Sheriffs Association.  Authorizes the MTO to define  
        the term "unprofessional conduct" and defines the term "professional  
        services" as it relates to certified massage therapists and  
        practitioners.  Authorizes a city, county, or city and county to  
        investigate massage establishments who may have ownership by persons  
        other than those certified by the MTO.  Provides for the suspension or  
        revocation of a certificate granted by the MTO if it is found that the  
        certified massage therapist or practitioner failed to be responsible  
        for the conduct of their employees or independent contractors.   
        Provides other clarifying and technical changes to the Act.

        Existing law:
        
        1)Provides for the regulation and licensing of various health arts  
          professionals, including physicians and surgeons, chiropractors,  
          physical therapists, and acupuncturists.

        2)Authorizes a city or county to adopt an ordinance which provides for  
          the licensing for regulation of the business of massage when carried  
          on within the city or county. 

        3)Specifies that the ordinance may require reasonable standards which  
          may include, but need not be limited to, the age and education and  
          experience of massage personnel, passage of a practical examination  
          of competence, sanitary conditions of the establishment, hours of  
          operation of the business, prohibition of the sale or serving of  





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          food or drink, or conducting non-massage business on the premises.  

        4)Permits local agencies to deny massage licenses to persons who  
          have been convicted of crimes such as pandering, prostitution,  
          or sales of narcotics, and to persons who are required to  
          register as sex offenders.

        5)Provides, commencing on September 1, 2009, for certification of  
          massage practitioners and massage therapists, as defined, by the  
          MTO and specifies that the MTO is a nonprofit organization  
          meeting specified requirements, and would impose certain duties  
          on the MTO.

        6)Provides that the MTO is to be governed by a board of directors  
          (Board) which shall include:

           a)   Two representatives from each professional society,  
             association, or other entity whose membership is comprised of  
             massage therapists and that chooses to participate in the MTO  
             and that has a dues-paying membership in California of at  
             least 1,000 individuals for the last three years and that  
             shall have by-laws that requires its members to abide by a  
             code of ethics.

           b)   One member selected by each statewide association of  
             private postsecondary schools incorporated on or before  
             January 1, 2010, whose members schools have together had at  
             least 1,000 graduates in each of the previous three years  
             from approved and registered, as defined, massage therapy  
             programs. 

           c)   One member selected by the League of California cities.

           d)   One member selected by the California State Association of  
             Counties.

           e)   One member selected by the Department of Consumer Affairs.

           f)   One member appointed by the California Community College  
             Chancellor's Office.

        7)Provides that the above mentioned entities may choose  not  to  
          exercise the right of selection of a member to serve on the MTO  
          Board and allows for the MTO's bylaws to establish a process for  
          appointing other professional directors as determined by the  
          Board.  





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        8)Provides that the Board shall establish certification fees that  
          are reasonably related to the cost of providing services and  
          carrying out its ongoing responsibilities and duties.

        9)Requires the MTO to issue a "  massage practitioner  " certificate  
          to an applicant, who submits a written application and provides  
          satisfactory evidence that he or she meets all of the specified  
          education, experience or examination requirements, or has a  
          current valid license from a local jurisdiction and meets other  
          education and/or experience requirements.

        10)Requires the MTO to issue a "  massage therapist  " certificate to  
          an applicant who submits a written application and provides with  
          satisfactory evidence that he or she meets all of the specified  
          education, experience or examination requirements.

        11)Requires the MTO to issue a certificate to an applicant who  
          meets the other qualifications provided for and holds a current  
          and valid registration, certification, or license from any other  
          state whose licensure requirements meets or exceeds those  
          defined above. 

        12)Provides that any certification issued shall be subject to  
          renewal in a manner prescribed by the MTO and shall expire  
          unless renewed in that manner every two years.  Further,  
          authorizes the MTO to provide for the late renewal of a  
          certification.

        13)Provides that the MTO shall determine whether or not a school  
          provides education that meets the requirements of certification  
          and requires the MTO to investigate, if necessary, whether or  
          not an applicant has actually completed the education he or she  
          claims in his or her application and to conduct oral interviews,  
          if necessary, of any applicant to make any investigation to  
          establish that the information received is accurate and  
          satisfies any criteria established pursuant to the Massage  
          Therapists Act (Act).

        14)Provides that prior to issuing a certificate to the applicant  
          or designating a custodian of records the MTO shall obtain  
          fingerprints, which may be in an electronic format, from an  
          applicant for certification as a massage therapist or massage  
          practitioner for the purpose of conducting a criminal background  
          check, and specifies that the Department of Justice (DOJ) shall  
          provide the MTO with the specified information relating to an  





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          applicant's criminal history.

        15)Provides that the MTO shall request subsequent arrest  
          notification service from the DOJ to conduct a search for state  
          and federal level criminal offender record information.

        16)Provides that the MTO may discipline a certificate holder by  
          any, or a combination of, the following methods:  a) probation  
          with conditions; b) suspending the certificate for a period not  
          to exceed one year; c) revoke the certificate; d) provide for  
          conditional certificate suspension; e) any other appropriate  
          action as authorized by its by-laws.

        17)Requires the MTO to suspend a certificate if the holder has  
          been arrested and charged with any sexually related or  
          prostitution-related crime and to notify the holder and his or  
          her employer of the suspension, and if the charges result in a  
          conviction, the MTO shall permanently revoke the certification;  
          however, if the holder is acquitted of the charges, the MTO  
          shall re-instate the certification.

        18)Requires the MTO to provide specified information regarding  
          certificate holders to any local law enforcement or other agency  
          that regulates massage therapy, and likewise the MTO shall  
          accept and review any information pertaining to a certificate  
          holder provided by local law enforcement or other agency that  
          regulates massage therapy, and shall have the responsibility to  
          take any actions as authorized under the Act and are warranted  
          by the information.

        19)Provides for various grounds for discipline against a  
          certificate holder or for denial of a certificate to an  
          applicant, including:  unprofessional conduct; procurement of  
          certificate by fraud; misrepresentation or mistake; conviction  
          of a felony or misdemeanor substantially related to their  
          qualifications, functions or duties, or committing any  
          fraudulent, dishonest, or corrupt act that is substantially  
          related; and, committing any act punishable as a sexually  
          related crime.

        20)Provides that no certificate holder or certificate applicant  
          may be disciplined or denied a certificate except according to  
          specified due process procedures which have been set forth in  
          the articles or bylaws of the MTO.

        21)Requires a certificate holder to notify the MTO of his or her  





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          home and business address and to report any change in either of  
          these addresses to the MTO within 30 days.

        22)Provides that it is an unfair business practice for any  
          certified massage therapist or certified massage practitioner to  
          state or advertise or put out any sign or card or other device,  
          or to represent to the public through any print or electronic  
          media, that he or she is state-certified, registered, or  
          licensed by a governmental agency to perform the functions of a  
          massage therapist or massage practitioner.

        23)Provides that it is an unfair business practice for any person  
          to hold himself or herself out or use the title of "certified  
          massage therapist" or "certified massage practitioner" or any  
          other term, such as "licensed," "registered," or "CMT," that  
          implies or suggests that the person is certified as a massage  
          therapist or practitioner without meeting the requirements for  
          certification, and that any person who violates this provision  
          shall be guilty of a misdemeanor.

        24)Provides that the superior court in and for the county in which  
          any person acts as a massage practitioner or massage therapist  
          in violation of any of the provisions of the Act may upon  
          petition from any person issue an injunction or appropriate  
          order restraining such conduct.

        25)Provides that the holder of a certificate issued by the MTO  
          shall be able to practice massage in any city, county, or city  
          and county, consistent with the Act and the qualification  
          established by his or her certification, and shall not be  
          required to obtain any other license, permit, or other  
          authorization, except as provided under the Act.

        26)Provides that a city, county, or city and county shall not  
          enact an ordinance that requires a license, permit, or other  
          authorization to practice massage by an individual who is  
          certified pursuant to the Act and who is practicing consistent  
          with the qualifications established by his or her certification.

        27)Provides that no provision of any ordinance enacted by a city,  
          county, or city and county that is in effect before the  
          effective date of this Act, and that requires a license, permit,  
          or other authorization to practice massage, may be enforced  
          against an individual who is certified under the Act.

        28)Provides that if a massage establishment or business is a  sole  





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          proprietorship owned by a person certified by the MTO   and  , for  
          the purposes of providing massage services,  employs only  
          individuals certified by the MTO  , then the following shall  
          apply:

           a)   Any massage establishment or business shall maintain on  
             its premises evidence for review by local authorities that  
             demonstrates that  all   persons  providing massage services  are   
              certified  .

           b)   Any county, city, or city and county may charge a massage  
             business or establishment (who are certified) a business  
             licensing fee sufficient to cover the costs of the business  
             licensing activities.

           c)   Any county, city, or city and county may adopt land use  
             and zoning requirements applicable to a massage business or  
             establishment (who are certified), provided that these  
             requirements that are uniformly applied to other professional  
             or personal services businesses.

           d)   Local building code or physical facility requirements  
             applicable to massage establishments or businesses (who are  
             certified) shall  not  require additional restroom, shower, or  
             other facilities that are not uniformly applicable to other  
             professional or personal service businesses, nor shall  
             building or facility requirements be adopted that require  
             unlocked doors when there is not staff available to assure  
             security for clients and massage staff who are behind closed  
             doors, or require windows that provide a view into massage  
             rooms that interfere with the privacy of clients of the  
             massage business.

           e)   Any county, city, or city and county may adopt reasonable  
             health and safety requirements with respect to a massage  
             establishment or businesses (who are certified), as  
             specified.    

        29)Provides that nothing in the Act shall prevent a city, county,  
          or city and county from adopting or enforcing any local  
          ordinance governing zoning, business licensing, and reasonable  
          health and safety requirements for massage establishments or  
          businesses that employs or uses persons who are  not   certified   
          pursuant to the Act. 

        30)Provides that an operator or a massage business that is  





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          certified by the MTO and/or uses only individuals certified by  
          the MTO shall be responsible for the conduct of his or her  
          employees and shall be subject to suspension of any required  
          local business license or permit if violations of the Act or a  
          local ordinance occur.

        31)Provides that a local government may subject any massage  
          business or establishment to reasonable inspections to verify  
          conformance with local ordinances and fire, health, and safety  
          requirements, and may also require the operator of a massage  
          business to notify it of any change in business name,  
          management, or transfer of ownership to another person.

        32)Provides that a local government may charge a massage business  
          a licensing fee sufficient to cover business licensing  
          activities.

        33)Provides that nothing in the Act shall restrict a local  
          government from regulating an individual  not  certified by the  
          MTO.

        34)Provides that nothing in the Act is intended to affect the  
          practice rights of any person licensed by this state or to grant  
          any individual certified by the MTO any additional practice  
          rights not enumerated in the Act.

        35)Repeals the provisions of the Act on January 1, 2016.

        

        This bill:

        1) Adds one member selected by the California Police Chiefs  
           Association and one member selected by the California Sheriffs  
           Association to the MTO Board and specifies that no more than two  
           law enforcement professionals may serve on the Board at any given  
           time.

        2) Provides that the MTO may adopt a definition of "unprofessional  
           conduct" by resolution at a duly noticed public hearing.

        3) Provides that the MTO may require, for purposes of granting a  
           massage practitioner certificate, documentation evidencing that  
           they meet the education and experience requirements as specified  
           and after reviewing the information,  or upon the request of a local  
           law enforcement agency , may require additional information  





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           necessary to enable it to determine whether to issue a certificate.

        4) Defines the term "professional services" as related to the  
           requirements (ordinances for land use and zoning or local building  
           coed or physical facility requirements) that must be  uniformly   
            applied  by a city, county, or city and county to certified massage  
           therapists who are operating a massage establishment  as to all  
           other businesses providing "professional services."  "Professional  
           services" means any type of professional services that may be  
           lawfully rendered only pursuant to a license, certification, or  
           registration authorized by the Business and Professions Code, the  
           Chiropractic Act, or the Osteopathic Act.

        5) Provides that nothing in the Act precludes a city, county, or city  
           and county from requiring a background check, as specified, of an  
           owner or operator of a massage establishment who is not certified  
           pursuant to this Act.

        6) Provides that failure by a certified massage therapist owner or  
           operator of a massage establishment to comply with the requirement  
           that they be responsible for the conduct of all employees or  
           independent contractors, shall result in suspension or revocation  
           of the owner or operator's certificate, as specified.

        7) Provides other technical and clarifying changes to the Act.

        FISCAL EFFECT:  This measure has been keyed "nonfiscal" by Legislative  
        Counsel.

        COMMENTS:
        
        1.Purpose.  This measure is sponsored by the  California Police Chiefs  
          Association  (Police Chiefs).  As originally intended, this measure  
          would have undermined the intent of the Act and SB 731 (Oropeza) to  
          set up uniform standards and requirements for massage therapists to  
          practice in California and prevent local jurisdictions from enacting  
          differing ordinances that were basically aimed at controlling  
          illicit "massage parlors."  This measure has been substantially  
          amended.  It now deals with an effort on the part of the Police  
          Chiefs and the massage therapy profession to try and come to  
          agreement on specific changes to the Act.  According to the Author,  
          this measure will provide representation on the MTO of both police  
          and sheriff's offices, clarify certain terms used in the Act such as  
          "unprofessional conduct" and the "professional services" provided by  
          certified massage therapists.  It will also allow local  
          jurisdictions to better regulate those massage establishments that  





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          are no more than fronts for prostitution, human trafficking, and  
          organized crime.  It will provide for a closer sharing of  
          information between local jurisdictions and the MTO in reviewing  
          applicants who wish to become certified massage therapists or  
          practitioners.

        2.Background.

           a)   The Practice of Massage Therapy in California.  Massage  
             has grown into the third most requested Complementary and  
             Alternative Practice; only chiropractic and relaxation  
             techniques are more popular, according to the  American  
             Massage Therapy Association, California Chapter  (AMTA-CA).   
             Massage is used for managing stress, enhancing  
             self-awareness, maintaining health, increasing athletic  
             performance, rehabilitating from injuries, and as an adjunct  
             to medical treatment for a wide variety of conditions.

           Estimates based on surveys, professional affiliations, and  
             liability insurance show that up to 25,000 massage therapists  
             are currently practicing in California.  Exact numbers are  
             hard to pinpoint given the high turnover rate of the  
             profession.  Some massage therapists are independent  
             practitioners while a large number of others are employees of  
             spas and chiropractors.

           According to the AMTA-CA, 220 schools in California are now  
             approved to offer instruction in massage, with programs  
             ranging from 100 hours to 1,000 hours.  In addition to the  
             large number of proprietary schools approved by the Bureau of  
             Private Post-Secondary and Vocational Education or nationally  
             accredited, massage as a vocation is now taught in  
             cosmetology schools, trade schools, and several community  
             colleges.

           Titles used in California by the massage profession include:   
             massage therapist, massage practitioner, certified massage  
             therapist, massage technician, bodyworker, masseur, masseuse,  
             myotherapist, Nationally Certified in Therapeutic Massage and  
             Bodywork.  Where no local regulations exist, any title can be  
             used.

           The National Certification Board for Therapeutic Massage and  
             Bodywork (NCBTMB) certifies massage therapists and  
             bodyworkers on behalf of the profession.  NCBTMB developed  
             and administers the National Certification Examination for  





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             Therapeutic Massage and Bodywork.  There is also a nationally  
             recognized certification exam for practitioners for  
             certification in Asian bodywork therapies.  This is  
             administered by the National Certification Commission for  
             Acupuncture and Oriental Medicine.

           According to the AMTA-CA, consumers do not know the difference  
             between a purchased certification and a certification that  
             requires a specific amount of training.  Different  
             jurisdictions have different standards which would indicate  
             that there is no local government agreement about what  
             standards are necessary and sufficient.

           b)   Current Law and Regulation in California Cities and  
             Counties.   AB 3325  
           (McAllister, Chapter 1352, Statutes of 1976) enacted the  
             existing local authority to regulate the business of massage.  
              In analyses of that bill, it is stated that the purpose of  
             the bill is to clearly state that local governments have the  
             authority to regulate the operation of massage businesses  
             through licensing procedures if they so desire.

           Current law allows cities and counties to condition the  
             issuance of a massage license upon proof that the massage  
             personnel and the owners or operator of such businesses have  
             not been convicted of certain sex-related crimes.  It was  
             argued by some that this legislation was enacted to deal in  
             part with the adult-oriented sex business, but in doing so,  
             legitimate massage businesses are subject to local ordinances  
             that inappropriately and oppressively regulate them as "adult  
             entertainment."  Some examples are restrictive zoning,  
             excessive fees, VD tests, required showers and separate  
                                                        restrooms, and prohibited home visits.  Because local  
             jurisdictions control the regulation of massage, local  
             ordinances can be vastly different.

           The perception of massage as a vice has resulted in many cities  
             requiring expensive conditional use permits.  Restricting  
             massage businesses from opening within 1,000 feet of schools,  
             churches, or residences has effectively zoned massage out of  
             many small cities.  Proponents of state regulation also argue  
             that local regulation treats professionals and "massage  
             parlors" alike and that consumers have a problem knowing how  
             to distinguish legitimate massage practitioners from "massage  
             parlors."






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           c)   Regulation in Other States.  As reported by the AMTA-CA  
             and the Associated Bodywork and Massage Professionals, 33  
             states and the District of Columbia currently regulate  
             massage therapy and bodywork as follows: 

               ------------------------------------------------------- 
              |Licensed States      |Certification   |Registration    |
              |                     |States          |States          |
              |                     |                |                |
              |---------------------+----------------+----------------|
              |Alabama              |Delaware*       |Mississippi     |
              |---------------------+----------------+----------------|
              |Arizona              |Maine           |Texas           |
              |---------------------+----------------+----------------|
              |Arkansas             |Maryland*       |                |
              |---------------------+----------------+----------------|
              |Connecticut          |New Jersey      |                |
              |---------------------+----------------+----------------|
              |Florida              |Virginia        |                |
              |---------------------+----------------+----------------|
              |Hawaii               |Wisconsin       |                |
              |---------------------+----------------+----------------|
              |Illinois             |                |                |
              |---------------------+----------------+----------------|
              |Iowa                 |                |                |
              |---------------------+----------------+----------------|
              |Kentucky             |                |                |
              |---------------------+----------------+----------------|
              |Louisiana            |                |                |
              |---------------------+----------------+----------------|
              |Maryland             |                |                |
              |---------------------+----------------+----------------|
              |Missouri             |                |                |
              |---------------------+----------------+----------------|
              |Nebraska             |                |                |
              |---------------------+----------------+----------------|
              |New Hampshire        |                |                |
              |---------------------+----------------+----------------|
              |New Mexico           |                |                |
              |---------------------+----------------+----------------|
              |New York             |                |                |
              |---------------------+----------------+----------------|
              |North Carolina       |                |                |
              |---------------------+----------------+----------------|
              |North Dakota (title  |                |                |
              |Certified)           |                |                |





                                                                        AB 1822
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              |---------------------+----------------+----------------|
              |Ohio                 |                |                |
              |---------------------+----------------+----------------|
              |Oregon               |                |                |
              |---------------------+----------------+----------------|
              |Rhode Island         |                |                |
              |---------------------+----------------+----------------|
              |South Carolina       |                |                |
              |---------------------+----------------+----------------|
              |Tennessee            |                |                |
              |---------------------+----------------+----------------|
              |Utah                 |                |                |
              |---------------------+----------------+----------------|
              |Washington           |                |                |
              |---------------------+----------------+----------------|
              |Washington DC        |                |                |
              |---------------------+----------------+----------------|
              |West Virginia        |                |                |
               ------------------------------------------------------- 
               ------------------------------------------------------ 
              |* Two-tier title regulations                          |
              |                                                      |
               ------------------------------------------------------ 

           d)   Legislative Attempts for California State Regulation.  In  
             February 2003, Assembly Member Kehoe introduced  AB 1388  ,  
             which was sponsored by the AMTA-CA.  As introduced, the bill  
             would have established the Massage Therapy and Bodyworks  
             Commission in the Department of Consumer Affairs to register  
             and regulate massage therapists and bodyworkers.  It was  
             referred to Assembly Business and Professions Committee;  
             however, it died in that committee without being heard.   
             Although there was significant discussion surrounding the  
             issue of state regulation of massage therapy, interested  
             parties could not reach any type of agreement as to what the  
             regulatory scheme should be.

           In January 6, 2005, the issue of whether California should  
             shift the regulation of massage therapists from the local  
             level to the state level and what type of regulatory  
             oversight should be provided was submitted to review by the  
             Joint Committee on Boards, Commissions and Consumer  
             Protection (Joint Committee).  This was part of the "sunrise  
             review process" which provides that any new proposals to  
             create new licensure or regulatory categories, change  
             licensing requirements, modify scope of practice, or create a  





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             new licensing board may be referred to the Joint Committee by  
             the standing committees of the Legislature.  (Sunrise review  
             is also  required  under Section 9148 et seq. of the Government  
             Code for any new categories of licensure or creation of a new  
             licensing board.)   This permits an opportunity for all  
             interested parties to participate in discussing both the pros  
             and cons of such a proposal and for the Joint Committee to  
             make recommendations to the Legislature regarding these  
             proposals.  

           The Joint Committee found that massage therapy is "regulated in  
             California by a chaotic mish-mash of local vice ordinances  
             primarily aimed at controlling illicit 'massage parlors.'  In  
             essence, the current system seeks to regulate illegal  
             activity in the guise of professional licensing."  The Joint  
             Committee concluded that the current system fails to serve  
             either the public or the profession and that it is  
             appropriate to streamline the regulation of massage therapy  
             at the state level in order to create a more uniform  
             standard.  The Joint Committee, on April 12, 2005, issued its  
             recommendation and stated that regulation of massage  
             therapists should be shifted from the current local  
             jurisdiction approach to a state-based approach to provide  
             for more uniform standards.  It was also recommended that the  
             state-based approach should be flexible enough to serve the  
             needs of the public, the profession, as well as the  
             legitimate interests of the local governments who currently  
             use existing law for legitimate public policy purposes.

           The recommended regulatory regime for massage therapy was  
             modeled after regulatory regimes for tax preparers (Business  
             and Professions Code, Section 22250 et seq.) and interior  
             designers (Business and Professions Code, Section 5800 et  
             seq.) which provide for statutorily created non-profit  
             corporations that have the authority to certify qualified  
             individuals in their respective professions.

            SB 412 (Figueroa) was introduced in 2005 and was sponsored by  
             the AMTA-CA.  SB 412 became a two-year bill and lengthy  
             discussions took place with the League of Cities, California  
             State Association of Counties, local law enforcement, those  
             representing private and public massage schools, massage and  
             related massage therapy associations and organizations,  
             chiropractic and physical therapy associations.  SB 731 is  
             almost identical in every aspect to SB 412 as of August 24,  
             2006.  The only difference appears to be the definitions of  





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             "approved" and "registered schools" and in the definition of  
             massage therapy.  SB 412 failed to pass off the Assembly  
             Floor at the end of session in 2006, and the primary  
             opposition was from the California Chiropractic Association  
             and the California Physical Therapy Association regarding the  
             definition of "massage therapy."

           In 2008, the Legislature again took up the issue of shifting  
             the regulation of massage therapists from local jurisdiction  
             to a state-based approach.   SB 731  (Oropeza, Chapter 384,  
             Statutes of 2008) created a voluntary statewide certification  
             of massage therapists and the MTO with the authority to  
             implement certification program.  The purpose of the MTO was  
             to make the process of certification the same throughout the  
             state, rather than different in each city and county.  The  
             California statewide voluntary massage certification program  
             allowed for work in multiple California locations without the  
             need for multiple permits or fees and multiple and differing  
             requirements to provide massage therapy services.


         NOTE  :  Double-referral to Rules Committee (second.)
        

        SUPPORT AND OPPOSITION:   (As Amended, June 23, 2010) 
        
         Support:  

        California Police Chiefs Association (Sponsor)
        California District Attorneys Association

         Opposition:  

        Associated Bodywork and Massage Professionals
        California Massage Therapy Council



        Consultant:Bill Gage