BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 186
                                                                  Page  1

          Date of Hearing:   April 30, 2013

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                              Richard S. Gordon, Chair
                  AB 186 (Maienschein) - As Amended:  April 22, 2013
           
          SUBJECT  :   Professions and vocations: military spouses:  
          temporary licenses. 

           SUMMARY  :   Requires boards under the Department of Consumer  
          Affairs (DCA) to issue a 12-month temporary license to the  
          spouse or domestic partner of a military member on active duty  
          licensed in another state if they are eligible to have their  
          application for a permanent license expedited.  Specifically,  
           this bill  :  

          1)Requires the board to issue a 12-month temporary license to an  
            applicant who is a military spouse or domestic partner while  
            the license application is being processed, if: 

             a)   The applicant submits an affidavit attesting that the  
               information submitted in the application is accurate; 

             b)   The applicant submits written verification from the  
               applicant's original licensing jurisdiction stating that  
               the applicant's license is in good standing; 

             c)   The applicant, upon the board's request, submits  
               fingerprints for a background check; 

             d)   The applicant has not committed any act in any  
               jurisdiction that constitutes grounds for the denial,  
               suspension, or revocation of the professional license by  
               the board under the Business and Professions Code (BPC) at  
               the time the act was committed; and, 

             e)   The applicant was not disciplined by a licensing entity  
               in another jurisdiction and is not the subject of an  
               unresolved complaint, review procedure, or disciplinary  
               proceeding conducted by a licensing entity in another  
               jurisdiction.

          2)Requires the temporary license to expire 12 months after  
            issuance, upon issuance of an expedited permanent license, or  








                                                                  AB 186
                                                                  Page  2

            upon denial of a permanent license, whichever occurs first.

          3)Authorizes a board to conduct an investigation or criminal  
            background check on the applicant. 

           EXISTING LAW  : 

          1)Generally provides for the licensing and regulation of various  
            professions and businesses by 36 regulatory entities (23  
            boards, six bureaus, four committees, two programs, and one  
            commission) within the DCA under various licensing acts within  
            the BPC. 
           
          2)Defines a "board" as including a "bureau," "commission,"  
            "committee," "department," "division," "examining committee,"  
            "program," and "agency."  (BPC 22)

          3)Requires a licensing and regulatory board under the DCA to  
            issue an expedited license to the spouse or domestic partner  
            of a military member on active duty.  (BPC 115.5)

          4)Authorizes the California Board of Registering Nursing (BRN)  
            to issue a temporary six-month license to practice  
            professional nursing, and a temporary certificate to practice  
            as a certified nurse midwife, certified nurse practitioner,  
            certified public health nurse, certified clinical nurse  
            specialist, or certified nurse anesthetist, to an individual  
            applying for  permanent licensure.  The BRN may reissue a  
            temporary six-month license or certificate to an applicant,  
            but no more than twice to any one person.  (BPC 2732.1 and  
            2733) 

          5)Authorizes the BRN to issue a six-month interim permit to a  
            nursing school graduate applying for permanent licensure, in  
            order to practice nursing pending the results of the required  
            licensing examination.  If the applicant passes the  
            examination, the interim permit shall remain in effect until  
            the BRN issues a permanent license; if the applicant fails the  
            examination, the interim permit shall terminate upon notice by  
            first-class mail.  (BPC 2732.1) 

           FISCAL EFFECT  :   Unknown 

           COMMENTS  :   









                                                                  AB 186
                                                                  Page  3

           1)Purpose of this bill  . This bill would require a licensing  
            board, bureau or commission under DCA to issue a 12-month  
            temporary license to the spouse or domestic partner of a  
            military member on active duty if he or she is eligible to  
            have their application for a permanent license expedited.  The  
            intent of this bill is to assist military families who are  
            moving to California from another state by allowing military  
            spouses and domestic partners to begin working in their  
            professional occupations with a temporary license while they  
            work to meet any California licensing requirements.  This bill  
            is author sponsored.

           2)Author's Statement  .  According to the author's office,  
            "Current law allows spouses of active duty members, who have  
            been stationed in California from another state, to get an  
            expedited professional license if they have a valid  
            professional license in another state.  Still, the wait time  
            for this can be very long, and spouses can't even begin  
            seeking employment [in their professional occupation] until  
            their license has been approved?  The unemployment rate among  
            military spouses is estimated to be about 26% - three times  
            the national average.  AB 186 would provide military spouses  
            who have a valid professional license in another state, an  
            12-month temporary license from the [appropriate licensing  
            board under] DCA.  This [bill] would allow them to immediately  
            look for employment while taking all the necessary steps to  
            apply [for] and receive a [permanent] license from the state."  

                
            3)Federal efforts to facilitate occupational licensure of  
            military spouses  .  The U.S. Department of Treasury (Treasury  
            Department) and the U.S. Department of Defense (DOD) issued a  
            joint report in 2012 highlighting the impact of state  
            occupational licensing requirements on the careers of military  
            spouses who frequently move across state lines.  Released in  
            February 2012, the report, "Supporting our Military Families:   
            Best Practices for Streamlining Occupational Licensing Across  
            State Lines" revealed that approximately 35% of military  
            spouses work in professions that require state licensure or  
            certification and that military spouses are ten times more  
            likely to have moved to another state in the last year  
            compared to their civilian counterparts. 

           4)Professional licensure of military spouses and the effect on  
            military re-enlistment  .  The Treasury Department/DOD report  








                                                                  AB 186
                                                                  Page  4

            highlighted the employment problems of military spouses and  
            the correlation to a military member's decision to remain  
            active in the military:  "More than half of all active duty  
            military personnel are married, and 91% of employed military  
            spouses indicated that they wanted to work and/or needed to  
            work.  Research suggests that [spousal] dissatisfaction with  
            the ability to pursue career objectives may hinder  
            re-enlistment.  Not only are military spouses highly  
            influential regarding re-enlistment decisions, but more than  
            two-thirds of married service members reported that their  
            decision to re-enlist was largely or moderately affected by  
            their spouses' career prospects."

            The report issued several recommendations, including the  
            authorization of temporary licenses for military spouses if  
            the applicant has met state requirements.  That recommendation  
            stated, "Temporary licenses allow applicants to be employed  
            while they fulfill all of the requirements for a permanent  
            license, including examinations or endorsement, applications  
            and additional fees.  In developing expedited approaches that  
            save military spouses time and money, DOD does not want to  
            make licensure easier for military spouses to achieve at the  
            expense of degrading their perceived value in their  
            profession."

           5)Temporary licenses  .  Temporary licenses are typically issued  
            to applicants seeking permanent licensure within a  
            professional occupation who meet some - but not yet all - of  
            the qualifications for permanent licensure in that state.  For  
            example, applicants who hold an active professional license in  
            another state and have passed a national licensing examination  
            may still have educational requirements to meet in order to  
            become licensed in California.  DCA has indicated that there  
            are few professional boards or bureaus under their  
            jurisdiction that issue temporary licenses, but the precise  
            number are currently unknown. 

           6)Expedited licensure for military spouses  .  AB 1904 (Block),  
            Chapter 399, Statutes of 2012, requires boards under DCA to  
            issue an expedited license to the spouse or domestic partner  
            of a military member on active duty, beginning January 1,  
            2013.  This bill attempts to take the provisions of AB 1904  
            further by requiring boards to issue a 12-month temporary  
            license to the spouse or domestic partner of a military member  
            on active duty if they are eligible to have their application  








                                                                  AB 186
                                                                  Page  5

            for a permanent license expedited.

           7)Questions for the Committee  .  The Committee may wish to  
            consider the following issues and questions:

              a)   Board licensing authority  .  Licensing boards under DCA  
               operate semi-autonomously and have specified statutory  
               authority to license and regulate their professions.  This  
               bill would restrict a board's discretionary authority to  
               issue, deny, suspend, or revoke a license by automatically  
               requiring a temporary license with full practice privileges  
               to be granted to a specific category of individuals -  
               military spouses and domestic partners - that is not  
               currently offered for military members, veterans, or other  
               civilians.   This bill may also be difficult for boards to  
               implement if they do not now issue temporary licenses, or  
               have supplemental requirements unique to California.   

              b)   Consumer protection issues  .  In addition, this bill may  
               raise consumer protection concerns if military spouses or  
               domestic partners ultimately do not need to meet state  
               licensure standards before practicing in this state.  This  
               would create two categories of active licensees who have  
               full practice privileges - those who have met state  
               licensure requirements and those who are military spouses  
               or domestic partners who have not yet met standards.  This  
               may result in confusion among consumers, who would expect  
               that any licensed professional has fulfilled state  
               requirements.

              c)   Funding for the temporary licenses  .  This bill does not  
               provide a funding mechanism for the issuance of temporary  
               licenses.  The Legislature has historically approved  
               license fees for each board, and without a statute that  
               sets the fee for the temporary license, this would be an  
               unfunded mandate for boards that would have to issue the  
               temporary fee and absorb the costs.

              d)   Conflict with boards that offer temporary licenses  .   
               Some boards, such as the BRN and the Board for Professional  
               Engineers, Land Surveyors, and Geologists already have a  
               process under existing law to issue temporary licenses to  
               out-of-state applicants that expire within a specified time  
               frame.  This bill would conflict with those laws. 









                                                                  AB 186
                                                                  Page  6

              e)   Unclear need for this bill  .  Licensing boards under DCA  
               have been required to expedite the applications of military  
               spouse and domestic partners since January 1, 2013.  It is  
               unclear how many military spouses or domestic partners have  
               applied for licensure and have been unable to obtain a  
               license in a timely manner. 

              f)   Effect on processing times  .  The goal of this bill is to  
               expedite licensure.  However, requiring all boards to issue  
               temporary licenses would increase the total number of  
               licenses that would need to be processed, and could  
               therefore delay the processing time for permanent  
               licensure, which is contrary to the author's intent. 
           
          8)Arguments in support  .  According to the DOD, "Temporary  
            licensure would allow a [military] spouse [or domestic  
            partner] to work while additional requirements are met or  
            [while] the license from [another] state is being validated?  
            27 states have already enacted such legislation? [and] 14  
            additional states are considering temporary licenses this  
            legislative session.

            "[The DOD] appreciates any concern for protecting the public  
            and would not want a [military] spouse [or domestic partner]  
            to be licensed when they are unqualified or would pose a  
            danger to those they serve.  The [military] spouses [and  
            domestic partners] we are referring to in this bill are  
            licensed in another state.  [The DOD] understands that  the  
            reason for licensing is to safeguard the public, and [the DOD]  
            and other states believe that providing a temporary license to  
            a military spouse [or domestic partner] who is already  
            licensed in another state and who has had experience in that  
            licensed occupation presents little risk to the public?

            "Military spouses relocate on average every two to three  
            years.  The annual percentage of the military spouse  
            population that moves across state lines is 14.5% compared to  
            1.1% for civilian spouses." 

           9)Arguments in opposition  .  According to the California Nurses  
            Association (CNA), "The BRN currently has a process in place  
            by which it may grant 'temporary' licenses to those who are  
            licensed in other states and who apply for [licensure by]  
            endorsement into California as a registered nurse.  An  
            applicant must complete his or her application for  








                                                                  AB 186
                                                                  Page  7

            endorsement, pay fees, submit fingerprints, and provide  
            verification of licensure in another state as provided by the  
            state's board of nursing or the Nursys verification system?   
            Additionally, if granted by the BRN, a temporary RN license is  
            valid for a period of six months.  Upon expiration of that  
            six-month period, the BRN may, under its own discretion, grant  
            up to two additional six-month extensions."

            The CNA also notes that AB 186 eliminates the BRN's discretion  
            in granting temporary licensure, provides for a less stringent  
            temporary licensure process than that currently employed by  
            the BRN, and that the bill's provision requiring the  
            expiration of a temporary license after 12 months conflicts  
            with the BRN's current [discretionary] process to extend  
            temporary licenses beyond six months.

           10)Related Legislation  .  SB 532 (De León) of 2013, would make a  
            non-substantive change to the provisions of law requiring a  
            board under the DCA to issue an expedited license to the  
            spouse or domestic partner of a military member on active  
            duty.  

           11)Previous Legislation  . AB 1904 (Block), Chapter 399, Statutes  
            of 2012, requires a board under DCA to issue an expedited  
            license to the spouse or domestic partner of a military member  
            on active duty.  As introduced, this bill would have  
            authorized DCA to issue a temporary license to the spouse or  
            domestic partner of a military member on active duty.  This  
            bill was amended to remove an additional layer in the issuance  
            of a license.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Architects Board
          California Association for Health Services at Home
          Department of Defense (DOD) 
          National Military Family Association 
          San Diego Military Advisory Council 

           Opposition 
           
          American Association for Marriage and Family Therapy, California  
          Division








                                                                  AB 186
                                                                 Page  8

          Board for Professional Engineers, Land Surveyors, and Geologists
          California Nurses Association
           
          Analysis Prepared by  :    Joanna Gin / B.,P. & C.P. / (916)  
          319-3301