BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 404
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          ASSEMBLY THIRD READING
          AB 404 (Eggman)
          As Introduced  February 15, 2013
          Majority vote 

           BUSINESS & PROFESSIONS      13-0APPROPRIATIONS      16-0        
           
           ----------------------------------------------------------------- 
          |Ayes:|Gordon, Jones, Bocanegra, |Ayes:|Gatto, Harkey, Bigelow,   |
          |     |Campos, Dickinson,        |     |Bocanegra, Bradford, Ian  |
          |     |Eggman, Hagman, Holden,   |     |Calderon, Campos, Eggman, |
          |     |Maienschein, Mullin,      |     |Gomez, Hall, Holden,      |
          |     |Skinner, Ting, Wilk       |     |Linder, Pan, Quirk,       |
          |     |                          |     |Wagner, Weber             |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Reduces from five to three the number of years a  
          licensed marriage and family therapist (LMFT), educational  
          psychologist (EP), licensed clinical social worker (LCSW) and  
          licensed professional clinical counselor (LPCC) licensee may  
          have to restore his or her retired license to active status  
          without reapplication or re-examination, and clarifies that an  
          inactive license may be eligible for a retired license, as  
          specified.  Specifically,  this bill  :  

          1)Requires the Board of Behavioral Science (BBS) to issue, upon  
            application and payment of a fee, a retired license to a LMFT,  
            EP, LCSW and LPCC who holds a license that is current and  
            active or a license that is inactive, and whose license is not  
            suspended, revoked or otherwise punitively restricted by the  
            BBS or subject to disciplinary action, as specified.

          2)Permits the holder of a retired LMFT, EP, LCSW or LPCC license  
            to restore his or her license to active status if the retired  
            license was issued less than three years prior to the  
            application date, instead of five years under existing law,  
            and the applicant meets specified requirements including no  
            disqualifying criminal record, payment of renewal fees,  
            compliance with continuing education requirements, and  
            compliance with fingerprint submission requirements. 

          3)Permits the holder of a retired LMFT, EP, LCSW or LPCC license  
            to restore his or her license to active status if the retired  








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            license was issued more than three years prior to the  
            application date, instead of five years under existing law,  
            and the applicant meets specified requirements including no  
            disqualifying criminal record, application for licensure and  
            payment of the required fees, passage of the licensure  
            examination, and compliance with fingerprint submission  
            requirements. 

           EXISTING LAW  :

          1)Permits the BBS, upon application and payment of a fee to  
            issue a retired license to a LMFT, EP, LCSW or LPCC who holds  
            a license that is current and active or capable of being  
            renewed, and whose license is not suspended, revoked or  
            otherwise punitively restricted by the BBS or subject to  
            disciplinary action as specified.  (Business and Professions  
            Code (BPC) Sections 4984.41, 4989.45, 4997.1, and 4999.113)

          2)Provides that the holder of a retired license can apply to  
            restore his or her license to active status if the retired  
            license was issued less than five years prior to the  
            application date and the applicant meets specified  
            requirements including no disqualifying criminal record,  
            payment of renewal fees, compliance with continuing education  
            requirements, and compliance with fingerprint submission  
            requirements.  (BPC Sections 4984.41, 4989.45, 4997.1, and  
            4999.113)

          3)Provides that the holder of a retired license can apply to  
            restore his or her license to active status if the retired  
            license was issued more than five years prior to the  
            application date and the applicant meets specified  
            requirements including no disqualifying criminal record,  
            application for licensure, payment of the required fees,  
            passage of the licensure examination, and compliance with  
            fingerprint submission requirements.  (BPC Sections 4984.41,  
            4989.45, 4997.1, and 4999.113)

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, negligible costs to the Board of Behavioral Sciences  
          (BBS).

           COMMENTS  :









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           1)Purpose of this bill  .  This bill reduces the time limit, from  
            five years to three, for a retired licensee to restore his or  
            her license to active status before the licensee is required  
            to reapply for licensure and satisfy examination requirements.  
             Currently, a license must be "current and active and capable  
            of being renewed" prior to obtaining a retired license.  This  
            bill will replace the term "capable of being renewed" with "a  
            license that is inactive" to help clarify the license status  
            an individual needs to have in order apply for a retired  
            license.  This bill is sponsored by the BBS. 

           2)Author's statement  .  According to the author, "Current law  
            states that retired licenses are only to be granted to those  
            licensees who have an active license or to a licensee who  
            potentially could have their license become active. The latter  
            implies that those who have a suspended license may apply for  
            a retired license because they potentially could have their  
            license become active.  However, current law also states that  
            an applicant for a retired license may not have their license  
            suspended, revoked, or in any type of disciplinary action.  
            This had led to uncertainty on the part of the BBS because  
            they are unsure of who actually qualifies for a retired  
            license.  This bill will clarify that only those applicants  
            who either have an active license or an inactive license that  
            is not suspended, revoked, or in disciplinary status may apply  
            for a retired license.  The benefit of obtaining a retired  
            license is that there is only a one-time fee of $40 instead of  
            a yearly fee of $75.  The BBS estimates that since 2011 they  
            have issued 584 retired licenses since they were given  
            authority to do so."

           3)Non-active licenses  .  Non-active BBS licenses are generally of  
            three types:  retired, inactive, and delinquent/expired. 
             
             A retired license allows a practitioner to reference his or  
            her professional title, but does not permit the licensee to  
            engage in the practice of his or her profession.  Prior to the  
            passage of AB 2191 (Emmerson), Chapter 548, Statutes of 2010,  
            a licensee regulated under BBS was unable to obtain a retired  
            license.  If a licensee wanted to retire or discontinue  
            practicing they would need to either obtain an inactive  
            license that had to be renewed biannually, or allow his or her  
            license to become delinquent and subsequently canceled after  
            three years.  Current law permits the holder of a retired  








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            license to reactivate their license within five years of  
            issuance (see below) before they are subject to specified  
            continuing education and examination requirements.  The  
            requirements for a retired license were developed to provide  
            current licensees with an option to "retire" their license as  
            opposed to their license becoming inactive or delinquent.  

            An inactive license, which must be applied for, does not  
            permit the licensee to engage in practice, but may be  
            reactivated.  In order to reactivate a license, an individual  
            pays a renewal fee that is one half the cost of the standard  
            renewal fee and may not have a disqualifying criminal record.  
            The licensee is not required to take continuing education  
            courses during the inactive period, although the licensee will  
            be required to take between 18 to 36 hours of continuing  
            education in order to reactivate, depending on the length of  
            time to the next renewal.  

            A delinquent or expired license may be renewed at any time  
            within three years of expiration. To renew an expired license,  
            a licensee files an application for renewal, pays all the fees  
            that would have been paid if the license had not become  
            delinquent, complies with specified continuing education  
            requirements and has no disqualifying criminal record.

           4)Reactivating a retired license  .  Under current law, licensees  
            holding a retired license are required to pay a one-time fee  
            of $40 for issuance of the retired license and are exempt from  
            continuing education requirements.  Licensees may reactivate  
            their licenses within five years if they wish to practice, and  
            are then subject to continuing education requirements.  After  
            five years, licensees are required to meet specific continuing  
            education requirements, apply for licensure, and pass the  
            current examination before their license is restored to active  
            status.
             
             This bill shortens the time period for a licensee to  
            reactivate a retired license in order to be consistent with  
            the current provisions for reactivating a delinquent or  
            expired license.  Individuals holding an inactive or  
            delinquent license must reapply for licensure and pass a new  
            licensing exam after only three years.  This bill would be the  
            same educational and testing timeframe for retired licensees  
            after three years.  








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          5)Arguments in Support  .  The BBS writes in support, "The use of  
            the term 'current and active or capable of being renewed' in  
            law has been a source of confusion for licensees and [BBS]  
            staff since the retired license law went into effect in 2011.  
            For this reason the [BBS] proposes clarifying this language.   
            In addition, current law allows a holder of a retired license  
            to apply to restore his or her license to active state if he  
            or she was issued the retired license less than five years  
            ago.  The [BBS] believes three years is a sufficient time  
            frame for a licensee to change his or her mind about wanting  
            their license to have a retired status."


           Analysis Prepared by  :    Elissa Silva / B.,P. & C.P. / (916)  
          319-3301 


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