BILL ANALYSIS                                                                                                                                                                                                    Ó







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        |Hearing Date:June 10, 2013         |Bill No:AB                         |
        |                                   |512                                |
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                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                              Senator Ted W. Lieu, Chair
                                           

                          Bill No:        AB 512Author:Rendon
                    As Introduced:     February 20, 2013 Fiscal:Yes

        
        SUBJECT:  Healing arts:  licensure exemption. 
        
        SUMMARY:  Extends the sunset date, from January 2014 to January 2018,  
        on current law that permits qualified, out-of-state health care  
        practitioners to volunteer their services on a limited basis at health  
        care events designed to provide free services for underinsured and  
        uninsured individuals in California.

        Existing law:
        
       1)Provides that a physician and surgeon or osteopathic physician and  
          surgeon who practices or attempts to practice medicine in  
          California, without a license or certificate, is guilty of a public  
          offense punishable by a fine not exceeding $10,000, by imprisonment  
          in the state prison, by imprisonment in a county jail not exceeding  
          one year or by both fine and imprisonment.  (Business and  
          Professions Code (BPC) BPC § 2052)

       2)Makes it unlawful for any person to practice as a dentist, nurse,  
          optometrist, dental hygienist, physician assistant or vocational  
          nurse without a valid license, certificate or registration issued by  
          the regulatory boards that regulate these professionals.  (BPC §§  
          1626, 2050, et seq.)

       3)Establishes the Chiropractic Initiative Act of California, approved  
          by voters on November 7, 1922, to regulate the practice of  
          chiropractors.  Requires the Board of Chiropractic Examiners, upon  
          receipt of a specified fee, to issue a license to any person  
          licensed to practice chiropractic in another state, provided that  
          the other state had the same general requirements as California at  





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          the time the license was issued and that the other state grants  
          reciprocal registration.  (BPC § 1000, et seq.)

       4)Provides that, in a state of emergency, a health care practitioner  
          licensed in another state that offers or provides health care for  
          which the health care practitioner is licensed is exempt from  
          licensure.  (BPC §§ 1627.5, 2395, 3502.5, et seq.)

       5)Establishes reciprocity eligibility requirements for certain health  
          care practitioners who are licensed in other states, including  
          physicians, surgeons, nurses and dentists.  (BPC §§ 2153.5, 4848, et  
          seq.)

       6)Exempts from state licensure, until January 1, 2014, health care  
          practitioners who are licensed or certified in other states and who  
          provide health care services on a voluntary basis to uninsured or  
          underinsured persons in California.  (BPC § 901)
        This bill:  Exempts from state licensure, until January 1, 2018,  
        health care practitioners who are licensed or certified in other  
        states and who provide health care services on a voluntary basis to  
        uninsured or underinsured persons in California.

        FISCAL EFFECT:  According to the Assembly Appropriations Committee  
        Analysis dated April 17, 2013, the costs to the affected licensing  
        boards are anticipated to be negligible.  The analysis indicates that  
        the amount could increase in later years, depending on the number of  
        practitioners and events, but the amounts would still be minor and  
        could be supported by fees.  If licensing boards that have not yet  
        adopted regulations to authorize practitioners to participate in  
        health fairs do so, there could be additional costs to the extent the  
        regulations are not completed prior to the current law's sunset.   
        Based on regulations adopted by three boards thus far, costs for  
        further regulations should be minimal and absorbable.

        COMMENTS:
        
        1.Purpose.  This bill is sponsored by the  Los Angeles County Board of  
          Supervisors  .  According to the Author, there are more than two  
          million uninsured people in Los Angeles County and even after  
          Affordable Care Act implementation, one million individuals in Los  
          Angeles County are estimated to remain uninsured.  Many individuals  
          rely on government or non-profit sponsored health events to receive  
          medical screenings, services and treatment.  For example, more than  
          4,900 people received free medical, vision and dental care during  
          the four day CareNow clinic event held at the Los Angeles Memorial  
          Coliseum.  The law that allows these health events to use  





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          out-of-state medical professionals is due to expire at the beginning  
          of January 2014.  AB 512 is necessary because it extends the sunset  
          on current law that allows qualified, out-of-state practitioners to  
          volunteer their services on a limited basis for health care events  
          from January 2014 to January 2018.  These free health events are  
          needed to enable thousands of uninsured and underinsured  
          Californians to get the care they desperately need.

        2.Background.   Passage of Assembly Bill 2699  .  Prior to the passage of  
          AB 2699 (Bass, Chapter 270, Statutes of 2010), health care  
          practitioners, including physician and surgeons, osteopathic  
          physicians, dentists, physician assistants, nurses and dental  
          hygienists were required to be licensed in California in order to  
          practice in the state for any length of time and in any setting.   
          The only exemptions included health care practitioners who provided  
          care during a state of emergency upon request by the Director of  
          Emergency Medical Services Authority, or if a physician and surgeon  
          who was practicing in another state had been invited by the United  
          States Olympic Committee (Committee) to provide medical services  
          during in-state events sanctioned by the Committee.

        In 2010, AB 2699 established that health care professionals who were  
          licensed or certified outside of California were permitted to  
          provide health care services to underinsured and uninsured  
          Californians at health care events.  These professionals could only  
          provide these services for up to 10 days.  In addition, the law  
          included a number of provisions to ensure patient safety including:

          For Health Care Practitioners: 

                   The practitioner must obtain authorization from the  
               respective California licensing or certifying board to  
               participate in the sponsored event.

                   The practitioner must be in good standing in each state in  
               which the practitioner is licensed or certified.

                   The practitioner must not have committed any act or been  
               convicted of a crime constituting grounds for denial of  
               licensure or certification.

                   The practitioner must have the appropriate education and  
               experience to participate in a sponsored event.

                   The practitioner whose authorization to provide health  
               care services has been terminated and is deemed to be  





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               practicing health care in violation of the law is subject to  
               any applicable administrative, civil, and criminal fines,  
               penalties and other sanctions.

          For the Sponsors of Health Care Events: 

                   Requires the sponsoring entity seeking to provide, or  
               arrange for the provision of, health care services to do both  
               of the following:

                o         Register with each applicable licensing or  
                  certifying board for which an out of state health care  
                  practitioner is participating in the sponsored event by  
                  completing a registration form.

                o         Provide the information on the registration form to  
                  the county health department of the county in which the  
                  health care services will be provided.

                   Requires the sponsoring entity to notify in writing the  
               licensing or certifying board and the county health department  
               of any change to the information on the registration form  
               within 30 calendar days of the change.

                   Within 15 calendar days of the provision of health care  
               services, the sponsoring entity must file a report with the  
               licensing or certifying board and the county health department  
               on the date, place, type and general description of the care  
               provided, along with a listing of the health care practitioners  
               who participated in providing services.

                   Requires the sponsoring entity to maintain a copy of each  
               health care practitioner's current license or certification and  
               shall require each health care practitioner to attest in  
               writing that his or her license or certificate is not suspended  
               or revoked pursuant to disciplinary proceedings in any  
               jurisdiction.  The sponsoring entity shall maintain these  
               records for a period of at least five years following the  
               provision of health care services and shall, upon request,  
               furnish those records to the licensing or certifying board or  
               any county health department.

          For the Licensing or Certifying Boards:

                   Authorizes the board to terminate authorization for a  
               health care practitioner to provide health care services  





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               pursuant to this bill for failure to comply with the  
               requirements of this bill.

                   Requires the board provide both the sponsoring entity and  
               the health care practitioner with a written notice of  
               termination including the basis for that termination. 

                   Allows the board to deny a health care practitioner  
               authorization to practice without a license if the health care  
               practitioner fails to comply with the requirements or for any  
               act that would be grounds for denial of an application for  
               licensure or certification.

           Free Health Clinics  .  Since the passage of AB 2699, there have been  
          several events held across the state.  The Remote Area Medical  
          Volunteer Corps is a non-profit organization that has staged  
          hundreds of medical clinics both in the United States and worldwide.  
           Over the past four years, RAM conducted health events in Los  
          Angeles County where volunteer health care practitioners, such as  
          doctors, nurses, dentists, chiropractors and optometrists provided  
          various medical services to over 19,000 uninsured and underinsured  
          residents of the county.  Additionally, more than 7,000 people  
          received free medical, vision and dental care during the four day  
          CareNow clinic event held at the Los Angeles Memorial Coliseum.

           Department of Consumer Affairs Healing Arts Boards  .  Many healing  
          arts boards have promulgated regulations to support the enactment of  
          AB 2699.  For example, the Medical Board of California completed its  
          regulations in 2012 and has one application in process for an  
          out-of-state physician and surgeon volunteer.  The Dental Board of  
          California has six volunteer dentists approved, and the Board of  
          Optometry and the Acupuncture Board are working on their own  
          regulations.  Across the healing arts boards that regulate health  
          care practitioners, there have been  no complaints  from consumers or  
          other health care practitioners and  no disciplinary action  taken  
          against practitioners for care provided to patients during a  
          sponsored health care event. 

        1.Arguments in Support.  The  Los Angeles County Board of Supervisors   
          as the sponsors of the bill state that, "Since it has taken a  
          significant amount of time for the healing arts boards to promulgate  
          the regulations to allow out-of-state practitioners to volunteer  
          their services, current law has not had sufficient time to work,  
          thus the need for the four year extension... There are more than two  
          million uninsured persons in the Los Angeles County.  Even with the  
          beginning of health care reform implementation in January 2014,  





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          there will still remain a residually uninsured population who will  
          continue to benefit from health sponsored events, such as the Care  
          Harbor Health Events in Los Angeles.  An extension of the sunset  
          date will continue to provide access to needed health care and  
          dental services to uninsured and underinsured persons."

        The  Medical Board of California  also supports the bill.  They state in  
          their letter, "The Board has already promulgated regulations to  
          implement existing law, and believes the sunset date should be  
          extended to allow more individuals to volunteer health care services  
          at sponsored free health care events in California.  The bill will  
          help to ensure that these health care events have enough providers  
          to serve more uninsured and underinsured consumers in California,  
          which furthers the Board's mission of promoting access to care." 

        The  California State Board of Pharmacy  notes, "The Board appreciates  
          the?efforts to ensure Californians' can receive needed and necessary  
          health care services during states of emergency and at sponsored  
          health care events." 


        The  Association of California Healthcare Districts  supports the bill  
          when they write, "The majority of California's health care districts  
          are located in rural areas and many have limited access to qualified  
          individuals who provide health care services.  Although districts do  
          not directly employ physicians, presenting districts' communities  
          with access to qualified physicians will only increase access to  
          health care services during times of need, as proposed in this  
          measure."

        2.Support if Amended.  The  California Board of Behavioral Sciences   
          supports the bill if amended.  In their letter they write, "The  
          Board supports the intent of this bill is to provide basic medical,  
          dental and vision services to the uninsured and underinsured.   
          However, licensees of the Board of Behavioral Sciences do not  
          provide these basic services.  Instead, they provide psychotherapy  
          services, which is a long-term process.  Therefore, the Board asks  
          the author to narrow the scope of this bill to exclude the Board of  
          Behavioral Sciences."

        3.Arguments in Opposition.  The  California Nurses Association  opposes  
          the bill.  In their letter they write, "?the law raises serious  
          patient safety concerns and creates lower standards of care for un  
          and underinsured patients.  Without California licensure,  
          out-of-state healing arts boards do not have any authority to  
          regulate or enforce discipline against an out-of-state practitioner  





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          who harms a patient, or otherwise violates our state's laws.  Under  
          this bill, if a patient is harmed or injured by an out-of-state  
          practitioner, the state could terminate that practitioner's  
          authorization to provide care in California, but the only recourse  
          available to the patient would be to sue."  They also note, "As BPC  
          Section 901's enabling legislation moved through the Legislature in  
          2010, we raised questions regarding the recruitment process for  
          these free health care events, and the necessity to recruit  
          practitioners from other states.  These questions remain relevant as  
          we look toward the full implementation of the Affordable Care  
          Act?Despite its good intentions, this law limits patient  
          protections, and creates a lesser standard of care for underinsured  
          and uninsured patients." 

          The  American Nurses Association/California  also opposes the bill.   
          They note in their letter, "Over the last several years, both the  
          legislature and administration have focused on improving patient  
          protection by reforming the way that the state investigates  
          complaints and enforces discipline against healing arts  
          practitioners.  This law undermines those efforts, as California  
          practitioners are held to standards designed to protect patients  
          that would not apply to any of the out-of-state practitioners." 
           
        4.Prior Related Legislation.   AB 2699  (Bass, Chapter 270, Statutes of  
          2010) created a pilot program that allowed out-of-state licensed or  
          certified health care practitioners to provide free health care  
          services on a short-term, voluntary basis, and without possessing a  
          California medical license, to uninsured and underinsured  
          individuals in California.  The bill also permitted these  
          out-of-state medical professionals to provide these services in the  
          event of a declared state of emergency.


        SUPPORT AND OPPOSITION:
        
         Support:  

        Los Angeles County Board of Supervisors (Sponsor)
        Medical Board of California
        California State Board of Pharmacy
        Association of California Healthcare Districts

         Support if Amended:

         California Board of Behavioral Sciences
         





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        Opposition:  

        California Nurses Association
        American Nurses Association/California


        Consultant:Le Ondra Clark, Ph.D.