Amended in Assembly August 12, 2013

Amended in Senate April 24, 2013

Amended in Senate April 16, 2013

Senate BillNo. 304


Introduced by Senatorbegin delete Priceend deletebegin insert Lieuend insert

(Principal coauthor: Assembly Member Gordon)

February 15, 2013


An act to amend Sectionsbegin delete 651,end deletebegin insert 160, 160.5, 2001, 2006, 2020,end insert 2021,begin insert 2135.7,end insert 2177, 2220.08, 2225.5,begin delete 2334,end delete2514,begin delete and 2569end deletebegin insert 2569, 4800, 4804.5, 4809.5, 4809.7, and 4809.8end insert of,begin insert to amend, repeal, and add Section 4836.1 of,end insert and to add Sectionsbegin delete 2291.5 and 2403end deletebegin insert 2216.3, 2216.4, 2403, 4836.2, 4836.3, and 4836.4end insert to, the Business and Professions Code,begin delete andend delete to amend Sectionsbegin delete 11529end deletebegin insert 11529, 12529.6, end insert and 12529.7 of, and to amend and repeal Sections 12529 and 12529.5 of, the Government Code,begin insert to amend Section 1248.15 of the Health and Safety Code, and to amend Section 830.3 of the Penal Code,end insert relating to healingbegin delete arts.end deletebegin insert arts, and making an appropriation therefor.end insert

LEGISLATIVE COUNSEL’S DIGEST

SB 304, as amended, begin deletePriceend delete begin insertLieuend insert. Healing arts: boards.

begin delete

Existing law makes it unlawful for a healing arts practitioner to disseminate, or cause to be disseminated, any form of public communication containing a false, fraudulent, misleading, or deceptive statement, claim, or image for the purpose of, or likely to induce, the rendering of professional services or furnishing of products in connection with the professional practice or business for which he or she is licensed. Existing law provides for the licensure of physicians and surgeons by the Medical Board of California. Existing law prohibits a physician and surgeon’s advertisements from including a statement that he or she is certified or eligible for certification by a private or public board or parent association, including a multidisciplinary board or association, as defined, unless that board or association meets at least one of several standards, including being a board or association with equivalent requirements approved by that physician and surgeon’s licensing board. A violation of these requirements is a crime.

end delete
begin delete

This bill would limit the application of that exception to a board or association with equivalent requirements approved by that physician and surgeon’s licensing board prior to January 1, 2014. The bill would establish that the exception continues to apply to a multidisciplinary board or association approved by the Medical Board of California prior to January 1, 2014.

end delete
begin delete

Because the bill would specify additional provisions regarding the advertising practices of healing art practitioners, the violation of which would be a crime, it would impose a state-mandated local program.

end delete
begin insert

(1) Existing law provides for the licensure and regulation of physicians and surgeons by the Medical Board of California within the Department of Consumer Affairs. Existing law authorizes the board to employ an executive director. Existing law provides that those provisions will be repealed on January 1, 2014, and, upon repeal, the board is subject to review by the Joint Sunset Review Committee.

end insert
begin insert

This bill would instead repeal those provisions on January 1, 2018, and subject the board to review by the appropriate policy committees of the Legislature. The bill would authorize the board to employ an executive director by, and with the approval of, the Director of Consumer Affairs.

end insert
begin insert

Existing law authorizes the board to issue a physician and surgeon’s license to an applicant who acquired all or part of his or her medical education at a foreign medical school that is not recognized by the board if, among other requirements, the applicant has held an unlimited and unrestricted license as a physician and surgeon in another state or federal territory and has continuously practiced for a minimum of 10 years prior to the date of application or to an applicant who acquired any part of his or her professional instruction at a foreign medical school that has previously been disapproved by the board if, among other requirements, the applicant has held an unlimited and unrestricted license as a physician and surgeon in another state or federal territory and has continuously practiced for a minimum of 20 years prior to the date of application. For the purposes of these provisions, the board may combine the period of time that the applicant has held an unlimited and unrestricted license, but requires each applicant to have a minimum of 5 years continuous licensure and practice in a single state or federal territory.

end insert
begin insert

This bill would instead authorize the board to issue a physician and surgeon’s license to an applicant who acquired any part of his or her medical education from an unrecognized or disapproved medical school if, among other requirements, the applicant has held an unlimited and unrestricted license as a physician and surgeon in another state, a federal territory, or a Canadian province and has continuously practiced for a minimum of 10 years prior to the date of application. The bill would reduce the minimum number of years that each applicant must have continuous licensure and practice in a single state or federal territory to 2 years and permit the period of continuous licensure and practice to occur in a Canadian province.

end insert

Existing law authorizes the Medical Board of California, if it publishes a directorybegin insert of its licenseesend insert, as specified, to require persons licensed, as specified, to furnish specified information to the board for purposes of compiling the directory.

This bill would require that an applicant and licensee who has an electronic mail address report to the board that electronic mail address no later than July 1, 2014. The bill would provide that the electronic mail address is to be considered confidential, as specified.

Existing law requires an applicant for a physician and surgeon’s certificate to obtain a passing score on Step 3 of the United States Medical Licensing Examination with not more than 4 attempts, subject to an exception.

This bill would require an applicant to have obtained a passing score on all parts of that examination with not more than 4 attempts, subject to the exception.

Existing law requires that a complaint, with exceptions, received by the board determined to involve quality of care, before referral to a field office for further investigation, meet certain criteria.

This bill would expand the types of reports that are exempted from that requirement.

Existing law provides for a civil penalty of up to $1,000 per day, as specified, to be imposed on a health care facility that fails to comply with a patient’s medical record request, as specified, within 30 days.

This bill would shorten the time limit for compliance to 15 days for those health care facilities that have electronic health records.

begin delete

Under existing law, if a healing arts practitioner may be unable to practice his or her profession safely due to mental or physical illness, his or her licensing agency may order the practitioner to be examined by specified professionals.

end delete
begin delete

This bill would require that a physician and surgeon’s failure to comply with an order related to these examination requirements shall result in the issuance of notification from the board to cease the practice of medicine immediately until the ordered examinations have been completed and would provide that continued failure to comply would be grounds for suspension or revocation of his or her certificate.

end delete
begin delete

Existing law prohibits a party from bringing expert testimony in a matter brought by the board unless certain information is exchanged in written form with counsel for the other party, as specified, within 30 calendar days prior to the commencement of the hearing. Existing law provides that the information exchanged include a brief narrative statement of the testimony the expert is expected to bring.

end delete
begin delete

This bill would instead require that information to be exchanged within 90 days from the filing of a notice of defense and would instead require the information to include a complete expert witness report.

end delete

Existing law establishes that corporations and other artificial legal entities have no professional rights, privileges, or powers.

This bill would provide that those provisions do not apply to physicians and surgeonsbegin insert or doctors of podiatric medicineend insert enrolled in approved residency postgraduate training programs or fellowship programs.

begin delete

Existing

end delete

begin insert(2)end insertbegin insertend insertbegin insertExistingend insert law, the Licensed Midwifery Practice Act of 1993, licenses and regulates licensed midwives by the Medical Board of California. Existing law specifies that a midwife student meeting certain conditions is not precluded from engaging in the practice of midwifery as part of his or her course of study, if certain conditions are met, including, that the student is under the supervision of a licensed midwife.

This bill would require that to engage in those practices, the student is to be enrolled and participating in a midwifery education program or enrolled in a program of supervised clinical training, as provided. The bill would add that the student is permitted to engage in those practices if he or she is under the supervision of a licensed nurse-midwife.

begin delete

Existing

end delete

begin insert(3)end insertbegin insertend insertbegin insertExistingend insert law provides for the regulation of registered dispensing opticians by the Medical Board of California and requires that the powers and duties of the board in that regard be subject to review by the Joint Sunset Review Committee as if those provisions were scheduled to be repealed on January 1, 2014.

This bill would instead make the powers and duties of the board subject to review by the appropriate policy committees of the Legislature as if those provisions were scheduled to be repealed on January 1, 2018.

begin insert

(4) Existing law provides for the accreditation of outpatient settings, as defined by the Medical Board of California, and requires outpatient settings to report adverse events, as defined, to the State Department of Public Health within specified time limits. Existing law provides for the imposition of a civil penalty in the event that an adverse event is not reported within the applicable time limit.

end insert
begin insert

This bill would instead require those outpatient settings to report adverse events to the Medical Board of California within specified time limits and authorize the board to impose a civil penalty if an outpatient setting fails to timely report an adverse event.

end insert
begin delete

Existing

end delete

begin insert (5)end insertbegin insertend insertbegin insertExistingend insert lawbegin delete authorizes the administrative law judge of the Medical Quality Hearing Panel to issue an interim order related to licenses, as provided.end deletebegin insert establishes the Medical Quality Hearing Panel, consisting of no fewer than 5 administrative law judges with certain medical training, within the Office of Administrative Hearings. Existing law authorizes those administrative law judges to issue interim orders suspending a license, or imposing drug testing, continuing education, supervision of procedures, or other license restrictions.end insert Existing law requires that in all of those cases in which an interim order is issued, and an accusation is not filed and served within 15 days of the date in which the parties to the hearing have submitted the matter, the order be dissolved.

begin insert

Under existing law, if a healing arts practitioner is unable to practice his or her profession safely due to mental or physical illness, his or her licensing agency may order the practitioner to be examined by specified professionals.

end insert

This bill would extend the time in which the accusation must be filed and served to 30 days from the date on which the parties to the hearing submitted the matter.begin insert This bill would also provide that a physician and surgeon’s failure to comply with an order related to these examination requirements may constitute grounds for an administrative law judge of the Medical Quality Hearing Panel to issue an interim suspension order.end insert

Existing law establishes the Health Quality Enforcement Section within the Department of Justice to carry out certain duties. Existing law provides for the funding for the section, and for the appointment of a Senior Assistant Attorney General to the section to carry out specified duties. Existing law requires that all complaints or relevant information concerning licensees that are within the jurisdiction of the Medical Board of California, the California Board of Podiatric Medicine, or the Board of Psychology be made available to the Health Quality Enforcement Section. Existing law establishes the procedures for processing the complaints, assisting the boards or committees in establishing training programs for their staff, and for determining whether to bring a disciplinary proceeding against a licensee of the boards. Existing law provides for the repeal of those provisions, as provided, on January 1, 2014.

This bill would extend the operation of those provisions indefinitely.

Existing law establishes, until January 1, 2014, a vertical enforcement and prosecution model for cases before the Medical Board of California and requires the board to report to the Governor and Legislature on that model by March 1, 2012.

This bill would extend the date that report is due to March 1, 2015.

begin delete

Existing law authorizes the Medical Board of California and the Dental Board of California to employ individuals who have the authority of peace officers to perform investigative services.

end delete
begin delete

This bill would transfer all investigators employed by the Medical Board of California and their staff to the Department of Justice on January 1, 2014, and would provide that the transfer would not affect the status, position, or rights of those transferred. The bill would specify that individuals performing investigations would retain their status as peace officers.

end delete
begin insert

Existing law creates the Division of Investigation within the Department of Consumer Affairs and requires investigators who have the authority of peace officers to be in the division, except that investigators of the Medical Board of California and the Dental Board of California who have that authority are not required to be in the division.

end insert
begin insert

This bill would require that investigators of the Medical Board of California who have the authority of a peace officer be in the division and would protect the positions, status, and rights of those investigators who are subsequently transferred as a result of these provisions. This bill would also create within the Division of Investigation the Health Quality Investigation Unit.

end insert
begin insert

(6) Existing law, the Veterinary Medicine Practice Act, provides for the licensure and registration of veterinarians and registered veterinary technicians and the regulation of the practice of veterinary medicine by the Veterinary Medical Board. Existing law repeals the provisions establishing the board, and authorizing the board to appoint an executive officer as of January 1, 2014. Under existing law, the board is subject to evaluation by the Joint Sunset Review Committee prior to its repeal.

end insert
begin insert

This bill would provide that those provisions are instead repealed as of January 1, 2016. The bill, upon repeal of the board, would require that the board be subject to a specifically limited review by the appropriate policy committees of the Legislature.

end insert
begin insert

Existing law authorizes the board, at any time, to inspect the premises in which veterinary medicine, veterinary dentistry, or veterinary surgery is being practiced.

end insert
begin insert

This bill would exclude premises that are not required to be registered with the board from inspection.

end insert
begin insert

Existing law requires the board to establish a regular inspection program that will provide for random, unannounced inspections.

end insert
begin insert

This bill would require the board to make every effort to inspect at least 20% of veterinary premises on an annual basis.

end insert
begin insert

Existing law requires the board to establish an advisory committee, the Veterinary Medicine Multidisciplinary Advisory Committee, to assist, advise, and make recommendations for the implementation of rules and regulations necessary to ensure proper administration and enforcement of specified provisions and to assist the board in its examination, licensure, and registration programs. Existing law requires the committee to consist of 7 members, with 4 licensed veterinarians, 2 registered veterinary technicians, and one public member.

end insert
begin insert

This bill would expand the number of members on the committee to 9 by including one veterinarian member of the board, to be appointed by the board president, and the registered veterinary technician of the board, both of whom would serve concurrently with their terms of office on the board. The bill would additionally require that the committee serve only in an advisory capacity to the board, as specified. The bill would make other technical and conforming changes.

end insert
begin insert

Existing law authorizes a registered veterinary technician or a veterinary assistant to administer a drug under the direct or indirect supervision of a licensed veterinarian when administered pursuant to the order, control, and full professional responsibility of a licensed veterinarian. Existing law limits access to controlled substances by veterinary assistants to persons who have undergone a background check and who, to the best of the licensee manager’s knowledge, do not have any drug- or alcohol-related felony convictions. Existing law repeals these provisions on January 1, 2015.

end insert
begin insert

This bill would instead require, until the later of January 1, 2015, or the effective date of a specified legislative determination, a licensee manager to conduct a background check on a veterinary assistant prior to authorizing him or her to obtain or administer a controlled substance by the order of a supervising veterinarian and to prohibit the veterinary assistant from obtaining or administering controlled substances if the veterinary assistant has a drug- or alcohol-related felony conviction.

end insert
begin insert

This bill would require that, upon the later of January 1, 2015, or the effective date of a specified legislative determination, a veterinary assistant be designated by a licensed veterinarian to obtain or administer controlled substances and hold a valid veterinary assistant controlled substances permit from the board. The bill would, as part of the application for a permit, require an applicant to furnish a set of fingerprints to the Department of Justice for the purposes of conducting both a state and federal criminal history record check. The bill would require an applicant for a veterinary assistant controlled substances permit to apply for a renewal of his or her permit on or before the last day of the applicant’s birthday month and to update his or her mailing or employer address with the board. The bill would authorize the board to collect a filing fee, not to exceed $100, from applicants for a veterinary assistant controlled substances permit. Because that fee would be deposited in the Veterinary Medical Board Contingent Fund, which is a continuously appropriated fund, the bill would make an appropriation.

end insert
begin delete

The

end delete

begin insert(7)end insertbegin insertend insertbegin insertTheend insert California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that no reimbursement is required by this act for a specified reason.

Vote: majority. Appropriation: begin deleteno end deletebegin insertyesend insert. Fiscal committee: yes. State-mandated local program: yes.

The people of the State of California do enact as follows:

begin delete
P9    1

SECTION 1.  

Section 651 of the Business and Professions Code
2 is amended to read:

3

651.  

(a) It is unlawful for any person licensed under this
4division or under any initiative act referred to in this division to
5disseminate or cause to be disseminated any form of public
6communication containing a false, fraudulent, misleading, or
7deceptive statement, claim, or image for the purpose of or likely
8to induce, directly or indirectly, the rendering of professional
9services or furnishing of products in connection with the
10professional practice or business for which he or she is licensed.
11A “public communication” as used in this section includes, but is
12not limited to, communication by means of mail, television, radio,
13motion picture, newspaper, book, list or directory of healing arts
14practitioners, Internet, or other electronic communication.

15(b) A false, fraudulent, misleading, or deceptive statement,
16claim, or image includes a statement or claim that does any of the
17following:

18(1) Contains a misrepresentation of fact.

19(2) Is likely to mislead or deceive because of a failure to disclose
20material facts.

21(3) (A) Is intended or is likely to create false or unjustified
22expectations of favorable results, including the use of any
23photograph or other image that does not accurately depict the
24results of the procedure being advertised or that has been altered
25in any manner from the image of the actual subject depicted in the
26photograph or image.

27(B) Use of any photograph or other image of a model without
28clearly stating in a prominent location in easily readable type the
29fact that the photograph or image is of a model is a violation of
30subdivision (a). For purposes of this paragraph, a model is anyone
31other than an actual patient, who has undergone the procedure
32being advertised, of the licensee who is advertising for his or her
33services.

34(C) Use of any photograph or other image of an actual patient
35that depicts or purports to depict the results of any procedure, or
36presents “before” and “after” views of a patient, without specifying
37in a prominent location in easily readable type size what procedures
38were performed on that patient is a violation of subdivision (a).
P10   1Any “before” and “after” views (i) shall be comparable in
2presentation so that the results are not distorted by favorable poses,
3lighting, or other features of presentation, and (ii) shall contain a
4statement that the same “before” and “after” results may not occur
5for all patients.

6(4) Relates to fees, other than a standard consultation fee or a
7range of fees for specific types of services, without fully and
8specifically disclosing all variables and other material factors.

9(5) Contains other representations or implications that in
10reasonable probability will cause an ordinarily prudent person to
11misunderstand or be deceived.

12(6) Makes a claim either of professional superiority or of
13performing services in a superior manner, unless that claim is
14relevant to the service being performed and can be substantiated
15with objective scientific evidence.

16(7) Makes a scientific claim that cannot be substantiated by
17reliable, peer reviewed, published scientific studies.

18(8) Includes any statement, endorsement, or testimonial that is
19likely to mislead or deceive because of a failure to disclose material
20facts.

21(c) Any price advertisement shall be exact, without the use of
22phrases, including, but not limited to, “as low as,” “and up,”
23“lowest prices,” or words or phrases of similar import. Any
24advertisement that refers to services, or costs for services, and that
25uses words of comparison shall be based on verifiable data
26substantiating the comparison. Any person so advertising shall be
27prepared to provide information sufficient to establish the accuracy
28of that comparison. Price advertising shall not be fraudulent,
29deceitful, or misleading, including statements or advertisements
30of bait, discount, premiums, gifts, or any statements of a similar
31nature. In connection with price advertising, the price for each
32product or service shall be clearly identifiable. The price advertised
33for products shall include charges for any related professional
34services, including dispensing and fitting services, unless the
35advertisement specifically and clearly indicates otherwise.

36(d) Any person so licensed shall not compensate or give anything
37of value to a representative of the press, radio, television, or other
38communication medium in anticipation of, or in return for,
39professional publicity unless the fact of compensation is made
40known in that publicity.

P11   1(e) Any person so licensed may not use any professional card,
2professional announcement card, office sign, letterhead, telephone
3directory listing, medical list, medical directory listing, or a similar
4professional notice or device if it includes a statement or claim
5that is false, fraudulent, misleading, or deceptive within the
6meaning of subdivision (b).

7(f) Any person so licensed who violates this section is guilty of
8a misdemeanor. A bona fide mistake of fact shall be a defense to
9this subdivision, but only to this subdivision.

10(g) Any violation of this section by a person so licensed shall
11constitute good cause for revocation or suspension of his or her
12license or other disciplinary action.

13(h) Advertising by any person so licensed may include the
14following:

15(1) A statement of the name of the practitioner.

16(2) A statement of addresses and telephone numbers of the
17offices maintained by the practitioner.

18(3) A statement of office hours regularly maintained by the
19practitioner.

20(4) A statement of languages, other than English, fluently spoken
21by the practitioner or a person in the practitioner’s office.

22(5) (A) A statement that the practitioner is certified by a private
23or public board or agency or a statement that the practitioner limits
24his or her practice to specific fields.

25(B) A statement of certification by a practitioner licensed under
26Chapter 7 (commencing with Section 3000) shall only include a
27statement that he or she is certified or eligible for certification by
28a private or public board or parent association recognized by that
29practitioner’s licensing board.

30(C) A physician and surgeon licensed under Chapter 5
31(commencing with Section 2000) by the Medical Board of
32California may include a statement that he or she limits his or her
33practice to specific fields, but shall not include a statement that he
34or she is certified or eligible for certification by a private or public
35board or parent association, unless that board or association is (i)
36an American Board of Medical Specialties member board, (ii) a
37board or association with equivalent requirements approved by
38that physician and surgeon’s licensing board prior to January 1,
392014, or (iii) a board or association with an Accreditation Council
40for Graduate Medical Education approved postgraduate training
P12   1program that provides complete training in that specialty or
2subspecialty. A physician and surgeon licensed under Chapter 5
3(commencing with Section 2000) by the Medical Board of
4California who is certified by an organization other than a board
5or association referred to in clause (i), (ii), or (iii) shall not use the
6term “board certified” in reference to that certification, unless the
7physician and surgeon is also licensed under Chapter 4
8(commencing with Section 1600) and the use of the term “board
9certified” in reference to that certification is in accordance with
10subparagraph (A). A physician and surgeon licensed under Chapter
115 (commencing with Section 2000) by the Medical Board of
12California who is certified by a board or association referred to in
13clause (i), (ii), or (iii) shall not use the term “board certified” unless
14the full name of the certifying board is also used and given
15comparable prominence with the term “board certified” in the
16statement.

17A multidisciplinary board or association approved by the Medical
18Board of California prior to January 1, 2014, shall retain that
19approval.

20For purposes of the term “board certified,” as used in this
21subparagraph, the terms “board” and “association” mean an
22organization that is an American Board of Medical Specialties
23member board, an organization with equivalent requirements
24approved by a physician and surgeon’s licensing board prior to
25January 1, 2014, or an organization with an Accreditation Council
26for Graduate Medical Education approved postgraduate training
27program that provides complete training in a specialty or
28subspecialty.

29(D) A doctor of podiatric medicine licensed under Chapter 5
30(commencing with Section 2000) by the Medical Board of
31California may include a statement that he or she is certified or
32eligible or qualified for certification by a private or public board
33or parent association, including, but not limited to, a
34multidisciplinary board or association, if that board or association
35meets one of the following requirements: (i) is approved by the
36Council on Podiatric Medical Education, (ii) is a board or
37association with equivalent requirements approved by the
38California Board of Podiatric Medicine, or (iii) is a board or
39association with the Council on Podiatric Medical Education
40approved postgraduate training programs that provide training in
P13   1podiatric medicine and podiatric surgery. A doctor of podiatric
2medicine licensed under Chapter 5 (commencing with Section
32000) by the Medical Board of California who is certified by a
4board or association referred to in clause (i), (ii), or (iii) shall not
5use the term “board certified” unless the full name of the certifying
6board is also used and given comparable prominence with the term
7“board certified” in the statement. A doctor of podiatric medicine
8licensed under Chapter 5 (commencing with Section 2000) by the
9Medical Board of California who is certified by an organization
10other than a board or association referred to in clause (i), (ii), or
11(iii) shall not use the term “board certified” in reference to that
12certification.

13For purposes of this subparagraph, a “multidisciplinary board
14or association” means an educational certifying body that has a
15psychometrically valid testing process, as determined by the
16California Board of Podiatric Medicine, for certifying doctors of
17podiatric medicine that is based on the applicant’s education,
18training, and experience. For purposes of the term “board certified,”
19as used in this subparagraph, the terms “board” and “association”
20mean an organization that is a Council on Podiatric Medical
21Education approved board, an organization with equivalent
22requirements approved by the California Board of Podiatric
23Medicine, or an organization with a Council on Podiatric Medical
24Education approved postgraduate training program that provides
25training in podiatric medicine and podiatric surgery.

26The California Board of Podiatric Medicine shall adopt
27regulations to establish and collect a reasonable fee from each
28board or association applying for recognition pursuant to this
29subparagraph, to be deposited in the State Treasury in the Podiatry
30Fund, pursuant to Section 2499. The fee shall not exceed the cost
31of administering this subparagraph.

32(6) A statement that the practitioner provides services under a
33specified private or public insurance plan or health care plan.

34(7) A statement of names of schools and postgraduate clinical
35training programs from which the practitioner has graduated,
36together with the degrees received.

37(8) A statement of publications authored by the practitioner.

38(9) A statement of teaching positions currently or formerly held
39by the practitioner, together with pertinent dates.

P14   1(10) A statement of his or her affiliations with hospitals or
2clinics.

3(11) A statement of the charges or fees for services or
4commodities offered by the practitioner.

5(12) A statement that the practitioner regularly accepts
6installment payments of fees.

7(13) Otherwise lawful images of a practitioner, his or her
8 physical facilities, or of a commodity to be advertised.

9(14) A statement of the manufacturer, designer, style, make,
10trade name, brand name, color, size, or type of commodities
11advertised.

12(15) An advertisement of a registered dispensing optician may
13include statements in addition to those specified in paragraphs (1)
14to (14), inclusive, provided that any statement shall not violate
15subdivision (a), (b), (c), or (e) or any other section of this code.

16(16) A statement, or statements, providing public health
17information encouraging preventative or corrective care.

18(17) Any other item of factual information that is not false,
19fraudulent, misleading, or likely to deceive.

20(i) Each of the healing arts boards and examining committees
21within Division 2 shall adopt appropriate regulations to enforce
22this section in accordance with Chapter 3.5 (commencing with
23Section 11340) of Part 1 of Division 3 of Title 2 of the Government
24Code.

25Each of the healing arts boards and committees and examining
26committees within Division 2 shall, by regulation, define those
27efficacious services to be advertised by businesses or professions
28under their jurisdiction for the purpose of determining whether
29advertisements are false or misleading. Until a definition for that
30service has been issued, no advertisement for that service shall be
31disseminated. However, if a definition of a service has not been
32issued by a board or committee within 120 days of receipt of a
33request from a licensee, all those holding the license may advertise
34the service. Those boards and committees shall adopt or modify
35regulations defining what services may be advertised, the manner
36in which defined services may be advertised, and restricting
37advertising that would promote the inappropriate or excessive use
38of health services or commodities. A board or committee shall not,
39by regulation, unreasonably prevent truthful, nondeceptive price
40or otherwise lawful forms of advertising of services or
P15   1commodities, by either outright prohibition or imposition of
2onerous disclosure requirements. However, any member of a board
3or committee acting in good faith in the adoption or enforcement
4of any regulation shall be deemed to be acting as an agent of the
5state.

6(j) The Attorney General shall commence legal proceedings in
7the appropriate forum to enjoin advertisements disseminated or
8about to be disseminated in violation of this section and seek other
9appropriate relief to enforce this section. Notwithstanding any
10other provision of law, the costs of enforcing this section to the
11respective licensing boards or committees may be awarded against
12any licensee found to be in violation of any provision of this
13section. This shall not diminish the power of district attorneys,
14county counsels, or city attorneys pursuant to existing law to seek
15appropriate relief.

16(k) A physician and surgeon or doctor of podiatric medicine
17licensed pursuant to Chapter 5 (commencing with Section 2000)
18by the Medical Board of California who knowingly and
19intentionally violates this section may be cited and assessed an
20administrative fine not to exceed ten thousand dollars ($10,000)
21per event. Section 125.9 shall govern the issuance of this citation
22and fine except that the fine limitations prescribed in paragraph
23(3) of subdivision (b) of Section 125.9 shall not apply to a fine
24under this subdivision.

end delete
25begin insert

begin insertSECTION 1.end insert  

end insert

begin insertSection 160 of the end insertbegin insertBusiness and Professions Codeend insert
26begin insert is amended to read:end insert

27

160.  

(a) The Chief and all investigators of the Division of
28Investigation of the department and all investigators ofbegin delete the Medical
29Board of California andend delete
the Dental Board of California have the
30authority of peace officers while engaged in exercising the powers
31granted or performing the duties imposed upon them or the division
32in investigating the laws administered by the various boards
33comprising the department or commencing directly or indirectly
34any criminal prosecution arising from any investigation conducted
35under these laws. All persons herein referred to shall be deemed
36to be acting within the scope of employment with respect to all
37acts and matters set forth in this section.

38(b) The Division of Investigation of thebegin delete department, the Medical
39Board of California,end delete
begin insert departmentend insert and the Dental Board of California
P16   1may employ individuals, who are not peace officers, to provide
2investigative services.

begin insert

3(c) There is in the Division of Investigation the Health Quality
4Investigation Unit. The primary responsibility of the unit is to
5investigate violations of law or regulation by licensees and
6applicants within the jurisdiction of the Medical Board of
7California, the California Board of Podiatric Medicine, the Board
8of Psychology, or any committee under the jurisdiction of the
9Medical Board of California.

end insert
10begin insert

begin insertSEC. 2.end insert  

end insert

begin insertSection 160.5 of the end insertbegin insertBusiness and Professions Codeend insert
11begin insert is amended to read:end insert

12

160.5.  

begin insert(a)end insertbegin insertend insertAll civil service employees currently employed by
13the Board of Dental Examiners of the Department of Consumer
14Affairs, whose functions are transferred as a result of the act adding
15this section shall retain their positions, status, and rights pursuant
16to Section 19050.9 of the Government Code and the State Civil
17Servicebegin delete Act, Partend deletebegin insert Act (Partend insert 2 (commencing with Section 18500)
18of Division 5 of Title 2 of the Governmentbegin delete Code.end deletebegin insert Code).end insert The
19transfer of employees as a result of the act adding this section shall
20occur no later than July 1, 1999.

begin insert

21(b) (1) All civil service employees currently employed by the
22Medical Board of California of the Department of Consumer
23Affairs, whose functions are transferred as a result of the act
24adding this subdivision shall retain their positions, status, and
25rights pursuant to Section 19050.9 of the Government Code and
26the State Civil Service Act (Part 2 (commencing with Section
2718500) of Division 5 of Title 2 of the Government Code). The
28transfer of employees as a result of the act adding this subdivision
29shall occur no later than January 1, 2014.

end insert
begin insert

30(2) The transfer of employees pursuant to this subdivision shall
31include all peace officer positions and staff support positions that
32are identified by the department as positions whose functions are
33primarily enforcement related.

end insert
34begin insert

begin insertSEC. 3.end insert  

end insert

begin insertSection 2001 of the end insertbegin insertBusiness and Professions Codeend insertbegin insert is
35amended to read:end insert

36

2001.  

(a) There is in the Department of Consumer Affairs a
37Medical Board of California that consists of 15 members, seven
38of whom shall be public members.

39(b) The Governor shall appoint 13 members to the board, subject
40to confirmation by the Senate, five of whom shall be public
P17   1members. The Senate Committee on Rules and the Speaker of the
2Assembly shall each appoint a public member.

begin delete

3(c) Notwithstanding any other provision of law, to reduce the
4membership of the board to 15, the following shall occur:

5(1) Two positions on the board that are public members having
6a term that expires on June 1, 2010, shall terminate instead on
7January 1, 2008.

8(2) Two positions on the board that are not public members
9having a term that expires on June 1, 2008, shall terminate instead
10on August 1, 2008.

11(3) Two positions on the board that are not public members
12having a term that expires on June 1, 2011, shall terminate instead
13on January 1, 2008.

14(d)

end delete

15begin insert(c)end insert This section shall remain in effect only until January 1,begin delete 2014,end delete
16begin insert 2018,end insert and as of that date is repealed, unless a later enacted statute,
17that is enacted before January 1,begin delete 2014,end deletebegin insert 2018,end insert deletes or extends
18that date.begin delete Theend deletebegin insert Notwithstanding any other law, theend insert repeal of this
19section renders the board subject tobegin delete the review required by Division
201.2 (commencing with Section 473).end delete
begin insert review by the appropriate
21policy committees of the Legislature.end insert

22begin insert

begin insertSEC. 4.end insert  

end insert

begin insertSection 2006 of the end insertbegin insertBusiness and Professions Codeend insertbegin insert is
23amended to read:end insert

24

2006.  

begin delete(a)end deletebegin deleteend deleteAny reference in this chapter to an investigation by
25the board shall be deemed to refer to a joint investigation conducted
26by employees of the Department of Justice and thebegin delete boardend deletebegin insert Health
27Quality Investigation Unitend insert
under the vertical enforcement and
28prosecution model, as specified in Section 12529.6 of the
29Government Code.

begin delete

30(b) This section shall remain in effect only until January 1, 2014,
31and as of that date is repealed, unless a later enacted statute, that
32is enacted before January 1, 2014, deletes or extends that date.

end delete
33begin insert

begin insertSEC. 5.end insert  

end insert

begin insertSection 2020 of the end insertbegin insertBusiness and Professions Codeend insertbegin insert is
34amended to read:end insert

35

2020.  

(a) Thebegin delete boardend deletebegin insert board, by and with the approval of the
36director,end insert
may employ an executive director exempt from the
37provisions of the Civil Service Act and may also employ
38investigators, legal counsel, medical consultants, and other
39assistance as it may deem necessary to carry this chapter into effect.
40The board may fix the compensation to be paid for services subject
P18   1to the provisions of applicable state laws and regulations and may
2incur other expenses as it may deem necessary. Investigators
3employed by the board shall be provided special training in
4investigating medical practice activities.

5(b) The Attorney General shall act as legal counsel for the board
6for any judicial and administrative proceedings and his or her
7services shall be a charge against it.

8(c) This section shall remain in effect only until January 1,begin delete 2014,end delete
9begin insert 2018,end insert and as of that date is repealed, unless a later enacted statute,
10that is enacted before January 1,begin delete 2014,end deletebegin insert 2018,end insert deletes or extends
11that date.

12

begin deleteSEC. 2.end delete
13begin insertSEC. 6.end insert  

Section 2021 of the Business and Professions Code is
14amended to read:

15

2021.  

(a) If the board publishes a directory pursuant to Section
16112, it may require persons licensed pursuant to this chapter to
17furnish any information as it may deem necessary to enable it to
18compile the directory.

19(b) Each licensee shall report to the board each and every change
20of address within 30 days after each change, giving both the old
21and new address. If an address reported to the board at the time of
22application for licensure or subsequently is a post office box, the
23applicant shall also provide the board with a street address. If
24another address is the licensee’s address of record, he or she may
25request that the second address not be disclosed to the public.

26(c) Each licensee shall report to the board each and every change
27of name within 30 days after each change, giving both the old and
28new names.

29(d) Each applicant and licensee who has an electronic mail
30address shall report to the board that electronic mail address no
31later than July 1, 2014. The electronic mail address shall be
32considered confidential and not subject to public disclosure.

33(e) The board shall annually send an electronic notice to each
34applicant and licensee that requests confirmation from the applicant
35or licensee that his or her electronic mail address is current.

36begin insert

begin insertSEC. 7.end insert  

end insert

begin insertSection 2135.7 of the end insertbegin insertBusiness and Professions Codeend insert
37begin insert is amended to read:end insert

38

2135.7.  

(a) Upon review and recommendation, the board may
39determine that an applicant for a physician and surgeon’s certificate
40who acquired his or her medical education or a portion thereof at
P19   1a foreign medical school that is not recognized or has been
2previously disapproved by the board is eligible for a physician and
3surgeon’s certificate if the applicant meets all of the following
4criteria:

5(1) Has successfully completed a resident course of medical
6education leading to a degree of medical doctor equivalent to that
7specified in Sections 2089 to 2091.2, inclusive.

8(2) (A) begin delete(i)end deletebegin deleteend deleteFor an applicant who acquired any part of his or her
9medical education from an unrecognized foreign medical school
10begin insert or from a foreign medical school previously disapproved by the
11boardend insert
, he or she holds an unlimited and unrestricted license as a
12physician and surgeon in anotherbegin delete state orend deletebegin insert state, aend insert federalbegin delete territoryend delete
13begin insert territory, or a Canadian provinceend insert and has held that license and
14continuously practiced for a minimum of 10 years prior to the date
15of application.

begin delete

16(ii) For an applicant who acquired any part of his or her
17professional instruction from a foreign medical school previously
18disapproved by the board, he or she holds an unlimited and
19unrestricted license as a physician and surgeon in another state or
20federal territory and has held that license and continuously
21practiced for a minimum of 20 years prior to the date of application.

end delete

22(B) For the purposes ofbegin delete clauses (i) and (ii) ofend delete subparagraph (A),
23the board may combine the period of time that the applicant has
24held an unlimited and unrestricted license in otherbegin delete states orend deletebegin insert states,end insert
25 federalbegin delete territoriesend deletebegin insert territories, or Canadian provincesend insert and
26continuously practiced therein, but each applicant under this section
27shall have a minimum ofbegin delete fiveend deletebegin insert twoend insert years continuous licensure and
28practice in a singlebegin delete state orend deletebegin insert state,end insert federalbegin delete territoryend deletebegin insert territory, or
29Canadian provinceend insert
. For purposes of this paragraph, continuous
30licensure and practice includes any postgraduate training after 24
31months in a postgraduate training program that is accredited by
32the Accreditation Council for Graduate Medical Education
33(ACGME) or postgraduate training completed in Canada that is
34accredited by the Royal College of Physicians and Surgeons of
35Canada (RCPSC).

36(3) Is certified by a specialty board that is a member board of
37the American Board of Medical Specialties.

38(4) Has successfully taken and passed the examinations
39described in Article 9 (commencing with Section 2170).

P20   1(5) Has not been the subject of a disciplinary action by a medical
2licensing authority or of adverse judgments or settlements resulting
3from the practice of medicine that the board determines constitutes
4a pattern of negligence or incompetence.

5(6) Has successfully completed three years of approved
6postgraduate training. The postgraduate training required by this
7paragraph shall have been obtained in a postgraduate training
8program accredited by the ACGME or postgraduate training
9completed in Canada that is accredited by the RCPSC.

10(7) Is not subject to denial of licensure under Division 1.5
11(commencing with Section 475) or Article 12 (commencing with
12Section 2220).

13(8) Has not held a healing arts license and been the subject of
14disciplinary action by a healing arts board of this state or by another
15begin delete state orend deletebegin insert state,end insert federalbegin delete territoryend deletebegin insert territory, or Canadian provinceend insert.

16(b) The board may adopt regulations to establish procedures for
17accepting transcripts, diplomas, and other supporting information
18and records when the originals are not available due to
19circumstances outside the applicant’s control. The board may also
20adopt regulations authorizing the substitution of additional specialty
21board certifications for years of practice or licensure when
22considering the certification for a physician and surgeon pursuant
23to this section.

24(c) This section shall not apply to a person seeking to participate
25in a program described in Sections 2072, 2073, 2111, 2112, 2113,
26 2115, or 2168, or seeking to engage in postgraduate training in
27this state.

28

begin deleteSEC. 3.end delete
29begin insertSEC. 8.end insert  

Section 2177 of the Business and Professions Code is
30amended to read:

31

2177.  

(a) A passing score is required for an entire examination
32or for each part of an examination, as established by resolution of
33the board.

34(b) Applicants may elect to take the written examinations
35conducted or accepted by the board in separate parts.

36(c) (1) An applicant shall have obtained a passing score on all
37parts of Step 3 of the United States Medical Licensing Examination
38within not more than four attempts in order to be eligible for a
39physician’s and surgeon’s certificate.

P21   1(2)  Notwithstanding paragraph (1), an applicant who obtains
2a passing score on all parts of Step 3 of the United States Medical
3Licensing Examination in more than four attempts and who meets
4the requirements of Section 2135.5 shall be eligible to be
5considered for issuance of a physician’s and surgeon’s certificate.

6begin insert

begin insertSEC. 9.end insert  

end insert

begin insertSection 2216.3 is added to the end insertbegin insertBusiness and Professions
7Code
end insert
begin insert, to read:end insert

begin insert
8

begin insert2216.3.end insert  

(a) An outpatient setting accredited pursuant to Section
91248.1 of the Health and Safety Code shall report an adverse event
10to the board no later than five days after the adverse event has
11been detected, or, if that event is an ongoing urgent or emergent
12threat to the welfare, health, or safety of patients, personnel, or
13visitors, not later than 24 hours after the adverse event has been
14detected. Disclosure of individually identifiable patient information
15shall be consistent with applicable law.

16(b) For the purposes of this section, “adverse event” has the
17same meaning as in subdivision (b) of Section 1279.1 of the Health
18and Safety Code.

end insert
19begin insert

begin insertSEC. 10.end insert  

end insert

begin insertSection 2216.4 is added to the end insertbegin insertBusiness and
20Professions Code
end insert
begin insert, to read:end insert

begin insert
21

begin insert2216.4.end insert  

If an accredited outpatient setting fails to report an
22adverse event pursuant to Section 2216.3, the board may assess
23the accredited outpatient setting a civil penalty in an amount not
24to exceed one hundred dollars ($100) for each day that the adverse
25event is not reported following the initial five-day period or
2624-hour period, as applicable. If the accredited outpatient setting
27disputes a determination by the board regarding an alleged failure
28to report an adverse event, the accredited outpatient setting may,
29within 10 days of notification of the board’s determination, request
30a hearing, which shall be conducted pursuant to the administrative
31adjudication provisions of Chapter 4.5 (commencing with Section
3211400) and Chapter 5 (commencing with Section 11500) of Part
331 of Division 3 of Title 2 of the Government Code. Penalties shall
34be paid when appeals pursuant to those provisions have been
35exhausted.

end insert
36

begin deleteSEC. 4.end delete
37begin insertSEC. 11.end insert  

Section 2220.08 of the Business and Professions Code
38 is amended to read:

39

2220.08.  

(a) Except for reports received by the board pursuant
40to Section 801.01 or 805 that may be treated as complaints by the
P22   1board and new complaints relating to a physician and surgeon who
2is the subject of a pending accusation or investigation or who is
3on probation, any complaint determined to involve quality of care,
4before referral to a field office for further investigation, shall meet
5the following criteria:

6(1) It shall be reviewed by one or more medical experts with
7the pertinent education, training, and expertise to evaluate the
8specific standard of care issues raised by the complaint to determine
9if further field investigation is required.

10(2) It shall include the review of the following, which shall be
11requested by the board:

12(A) Relevant patient records.

13(B) The statement or explanation of the care and treatment
14provided by the physician and surgeon.

15(C) Any additional expert testimony or literature provided by
16the physician and surgeon.

17(D) Any additional facts or information requested by the medical
18expert reviewers that may assist them in determining whether the
19care rendered constitutes a departure from the standard of care.

20(b) If the board does not receive the information requested
21pursuant to paragraph (2) of subdivision (a) within 10 working
22days of requesting that information, the complaint may be reviewed
23by the medical experts and referred to a field office for
24investigation without the information.

25(c) Nothing in this section shall impede the board’s ability to
26seek and obtain an interim suspension order or other emergency
27relief.

28

begin deleteSEC. 5.end delete
29begin insertSEC. 12.end insert  

Section 2225.5 of the Business and Professions Code
30 is amended to read:

31

2225.5.  

(a) (1) A licensee who fails or refuses to comply with
32a request for the certified medical records of a patient, that is
33accompanied by that patient’s written authorization for release of
34records to the board, within 15 days of receiving the request and
35authorization, shall pay to the board a civil penalty of one thousand
36dollars ($1,000) per day for each day that the documents have not
37been produced after the 15th day, up to ten thousand dollars
38($10,000), unless the licensee is unable to provide the documents
39within this time period for good cause.

P23   1(2) A health care facility shall comply with a request for the
2certified medical records of a patient that is accompanied by that
3patient’s written authorization for release of records to the board
4together with a notice citing this section and describing the
5penalties for failure to comply with this section. Failure to provide
6the authorizing patient’s certified medical records to the board
7within 30 days of receiving the request, authorization, and notice
8shall subject the health care facility to a civil penalty, payable to
9the board, of up to one thousand dollars ($1,000) per day for each
10day that the documents have not been produced after the 30th day,
11up to ten thousand dollars ($10,000), unless the health care facility
12is unable to provide the documents within this time period for good
13cause. For health care facilities that have electronic health records,
14failure to provide the authorizing patient’s certified medical records
15to the board within 15 days of receiving the request, authorization,
16 and notice shall subject the health care facility to a civil penalty,
17payable to the board, of up to one thousand dollars ($1,000) per
18day for each day that the documents have not been produced after
19the 15th day, up to ten thousand dollars ($10,000), unless the health
20care facility is unable to provide the documents within this time
21period for good cause. This paragraph shall not require health care
22facilities to assist the board in obtaining the patient’s authorization.
23The board shall pay the reasonable costs of copying the certified
24medical records.

25(b) (1) A licensee who fails or refuses to comply with a court
26order, issued in the enforcement of a subpoena, mandating the
27release of records to the board shall pay to the board a civil penalty
28of one thousand dollars ($1,000) per day for each day that the
29documents have not been produced after the date by which the
30court order requires the documents to be produced, up to ten
31thousand dollars ($10,000), unless it is determined that the order
32is unlawful or invalid. Any statute of limitations applicable to the
33filing of an accusation by the board shall be tolled during the period
34the licensee is out of compliance with the court order and during
35any related appeals.

36(2) Any licensee who fails or refuses to comply with a court
37order, issued in the enforcement of a subpoena, mandating the
38release of records to the board is guilty of a misdemeanor
39punishable by a fine payable to the board not to exceed five
40thousand dollars ($5,000). The fine shall be added to the licensee’s
P24   1renewal fee if it is not paid by the next succeeding renewal date.
2Any statute of limitations applicable to the filing of an accusation
3by the board shall be tolled during the period the licensee is out
4of compliance with the court order and during any related appeals.

5(3) A health care facility that fails or refuses to comply with a
6court order, issued in the enforcement of a subpoena, mandating
7the release of patient records to the board, that is accompanied by
8a notice citing this section and describing the penalties for failure
9to comply with this section, shall pay to the board a civil penalty
10of up to one thousand dollars ($1,000) per day for each day that
11the documents have not been produced, up to ten thousand dollars
12($10,000), after the date by which the court order requires the
13documents to be produced, unless it is determined that the order
14is unlawful or invalid. Any statute of limitations applicable to the
15filing of an accusation by the board against a licensee shall be
16tolled during the period the health care facility is out of compliance
17with the court order and during any related appeals.

18(4) Any health care facility that fails or refuses to comply with
19a court order, issued in the enforcement of a subpoena, mandating
20the release of records to the board is guilty of a misdemeanor
21 punishable by a fine payable to the board not to exceed five
22thousand dollars ($5,000). Any statute of limitations applicable to
23the filing of an accusation by the board against a licensee shall be
24tolled during the period the health care facility is out of compliance
25with the court order and during any related appeals.

26(c) Multiple acts by a licensee in violation of subdivision (b)
27shall be punishable by a fine not to exceed five thousand dollars
28($5,000) or by imprisonment in a county jail not exceeding six
29months, or by both that fine and imprisonment. Multiple acts by
30a health care facility in violation of subdivision (b) shall be
31punishable by a fine not to exceed five thousand dollars ($5,000)
32and shall be reported to the State Department of Public Health and
33shall be considered as grounds for disciplinary action with respect
34to licensure, including suspension or revocation of the license or
35certificate.

36(d) A failure or refusal of a licensee to comply with a court
37order, issued in the enforcement of a subpoena, mandating the
38release of records to the board constitutes unprofessional conduct
39and is grounds for suspension or revocation of his or her license.

P25   1(e) Imposition of the civil penalties authorized by this section
2shall be in accordance with the Administrative Procedure Act
3(Chapter 5 (commencing with Section 11500) of Division 3 of
4Title 2 of the Government Code).

5(f) For purposes of this section, “certified medical records”
6means a copy of the patient’s medical records authenticated by the
7licensee or health care facility, as appropriate, on a form prescribed
8by the board.

9(g) For purposes of this section, a “health care facility” means
10a clinic or health facility licensed or exempt from licensure
11pursuant to Division 2 (commencing with Section 1200) of the
12Health and Safety Code.

begin delete13

SEC. 6.  

Section 2291.5 is added to the Business and Professions
14Code
, to read:

15

2291.5.  

A physician and surgeon’s failure to comply with an
16order issued under Section 820 shall result in the issuance of
17notification from the board to cease the practice of medicine
18immediately upon the receipt of that notification. The physician
19and surgeon shall cease the practice of medicine until the ordered
20examinations have been completed. A physician and surgeon’s
21continued failure to comply with an order issued under Section
22820 shall constitute grounds for suspension or revocation of his
23or her certificate.

end delete
begin delete24

SEC. 7.  

Section 2334 of the Business and Professions Code is
25amended to read:

26

2334.  

(a) Notwithstanding any other provision of law, with
27respect to the use of expert testimony in matters brought by the
28Medical Board of California, no expert testimony shall be permitted
29by any party unless the following information is exchanged in
30written form with counsel for the other party within 90 days from
31the filing of a notice of defense:

32(1) A curriculum vitae setting forth the qualifications of the
33expert.

34(2)  A complete expert witness report.

35(3) A representation that the expert has agreed to testify at the
36hearing.

37(4) A statement of the expert’s hourly and daily fee for providing
38testimony and for consulting with the party who retained his or
39her services.

P26   1(b) The Office of Administrative Hearings may adopt regulations
2governing the required exchange of the information described in
3this section.

end delete
4

begin deleteSEC. 8.end delete
5begin insertSEC. 13.end insert  

Section 2403 is added to the Business and Professions
6Code
, to read:

7

2403.  

The provisions of Section 2400 do not apply to
8physicians and surgeonsbegin insert or doctors of podiatric medicineend insert enrolled
9in approved residency postgraduate training programs or fellowship
10programs.

11

begin deleteSEC. 9.end delete
12begin insertSEC. 14.end insert  

Section 2514 of the Business and Professions Code
13 is amended to read:

14

2514.  

(a) Nothing in this chapter shall be construed to prevent
15a bona fide student from engaging in the practice of midwifery in
16this state, as part of his or her course of study, if both of the
17following conditions are met:

18(1) The student is under the supervision of a licensed midwife
19or certified nurse-midwife, who holds a clear and unrestricted
20license in this state, who is present on the premises at all times
21client services are provided, and who is practicing pursuant to
22Section 2507 or 2746.5, or a physician and surgeon.

23(2) The client is informed of the student’s status.

24(b) For the purposes of this section, a “bona fide student” means
25an individual who is enrolled and participating in a midwifery
26education program or who is enrolled in a program of supervised
27clinical training as part of the instruction of a three year
28postsecondary midwifery education program approved by the
29board.

30

begin deleteSEC. 10.end delete
31begin insertSEC. 15.end insert  

Section 2569 of the Business and Professions Code
32 is amended to read:

33

2569.  

Notwithstanding any other law, the powers and duties
34of the board, as set forth in this chapter, shall be subject to review
35by the appropriate policy committees of the Legislature. The review
36shall be performed as if this chapter were scheduled to be repealed
37as of January 1, 2018.

38begin insert

begin insertSEC. 16.end insert  

end insert

begin insertSection 4800 of the end insertbegin insertBusiness and Professions Codeend insert
39begin insert is amended to read:end insert

P27   1

4800.  

(a) There is in the Department of Consumer Affairs a
2Veterinary Medical Board in which the administration of this
3chapter is vested. The board consists of the following members:

4(1) Four licensed veterinarians.

5(2) One registered veterinary technician.

6(3) Three public members.

7(b) This section shall remain in effect only until January 1,begin delete 2014,end delete
8begin insert 2016,end insert and as of that date is repealed, unless a later enacted statute,
9that is enacted before January 1,begin delete 2014,end deletebegin insert 2016,end insert deletes or extends
10that date.

11(c) begin deleteThe end deletebegin insertNotwithstanding any other law, the end insertrepeal of this section
12renders the board subject tobegin delete theend delete reviewbegin delete provided for by Division
131.2 (commencing with Section 473).end delete
begin insert by the appropriate policy
14committees of the Legislature. However, the review of the board
15shall be limited to those issues identified by the appropriate policy
16committees of the Legislature and shall not involve the preparation
17or submission of a sunset review document or evaluative
18questionnaire.end insert

19begin insert

begin insertSEC. 17.end insert  

end insert

begin insertSection 4804.5 of the end insertbegin insertBusiness and Professions Codeend insert
20begin insert is amended to read:end insert

21

4804.5.  

The board may appoint a person exempt from civil
22service who shall be designated as an executive officer and who
23shall exercise the powers and perform the duties delegated by the
24board and vested in him or her by this chapter.

25This section shall remain in effect only until January 1,begin delete 2014,end delete
26begin insert 2016,end insert and as of that date is repealed, unless a later enacted statute,
27that is enacted before January 1,begin delete 2014,end deletebegin insert 2016,end insert deletes or extends
28that date.

29begin insert

begin insertSEC. 18.end insert  

end insert

begin insertSection 4809.5 of the end insertbegin insertBusiness and Professions Codeend insert
30begin insert is amended to read:end insert

31

4809.5.  

The board may at any time inspect the premises in
32which veterinary medicine, veterinary dentistry, or veterinary
33surgery is being practiced.begin insert The board’s inspection authority does
34not extend to premises that are not required to be registered with
35the board. Nothing in this section shall be construed to affect the
36board’s ability to investigate alleged unlicensed activity.end insert

37begin insert

begin insertSEC. 19.end insert  

end insert

begin insertSection 4809.7 of the end insertbegin insertBusiness and Professions Codeend insert
38begin insert is amended to read:end insert

39

4809.7.  

The board shall establish a regular inspection program
40begin delete whichend deletebegin insert thatend insert will provide for random, unannounced inspections.begin insert The
P28   1board shall make every effort to inspect at least 20 percent of
2veterinary premises on an annual basis.end insert

3begin insert

begin insertSEC. 20.end insert  

end insert

begin insertSection 4809.8 of the end insertbegin insertBusiness and Professions Codeend insert
4begin insert is amended to read:end insert

5

4809.8.  

(a) The board shall establish an advisory committee
6to assist, advise, and make recommendations for the
7implementation of rules and regulations necessary to ensure proper
8administration and enforcement of this chapter and to assist the
9board in its examination, licensure, and registration programs.begin delete Thisend delete
10begin insert The committee shall serve only in an advisory capacity to the board
11and the objectives, duties, and actions of the committee shall not
12be a substitute for or conflict with any of the powers, duties, and
13responsibilities of the board. Theend insert
committee shall be known as the
14Veterinary Medicine Multidisciplinary Advisory Committee.
15begin delete Members of theend deletebegin insert The multidisciplinary committee shall consist of
16nine members. The following members of theend insert
multidisciplinary
17committee shall be appointed by the board from lists of nominees
18solicited by thebegin delete board. The committee shall consist of the following
19seven members:end delete
begin insert board:end insert four licensed veterinarians, two registered
20veterinary technicians, and one public member.begin insert The committee
21shall also include one veterinarian member of the board, to be
22appointed by the board president, and the registered veterinary
23technician member of the board.end insert
Members of the multidisciplinary
24committee shall represent a sufficient cross section of the interests
25in veterinary medicine in order to address the issues before it, as
26determined by the board, including veterinarians, registered
27veterinary technicians, and members of the public.

28(b) Multidisciplinary committee membersbegin delete shall hold officeend delete
29begin insert appointed by the board shall serveend insert for a term of three years and
30appointments shall be staggered accordingly. A member may be
31reappointed, but no person shall serve as a member of the
32committee for more than two consecutive terms. Vacancies
33occurring shall be filled by appointment for the unexpired term,
34within 90 days after they occur.begin insert Board members of the
35multidisciplinary committee shall serve concurrently with their
36terms of office on the board.end insert

37(c) The multidisciplinary committee shall be subject to the
38requirements of Article 9 (commencing with Section 11120) of
39Chapter 1 of Part 1 of Division 3 of Title 2 of the Government
40Code.

P29   1(d) Multidisciplinary committee members shall receive a per
2diem as provided in Section 103 and shall be compensated for their
3actual travel expenses in accordance with the rules and regulations
4adopted by the Department of Human Resources.

5(e) The board may remove a member of the multidisciplinary
6committeebegin insert appointed by the boardend insert for continued neglect of a duty
7required by this chapter, for incompetency, or for unprofessional
8conduct.

begin insert

9(f) It is the intent of the Legislature that the multidisciplinary
10committee, in implementing this section, give appropriate
11consideration to issues pertaining to the practice of registered
12veterinarian technicians.

end insert
13begin insert

begin insertSEC. 21.end insert  

end insert

begin insertSection 4836.1 of the end insertbegin insertBusiness and Professions Codeend insert
14begin insert is amended to read:end insert

15

4836.1.  

(a) Notwithstanding any other provision of law, a
16registered veterinary technician or a veterinary assistant may
17administer a drug, including, but not limited to, a drug that is a
18controlled substance, under the direct or indirect supervision of a
19licensed veterinarian when done pursuant to the order, control,
20and full professional responsibility of a licensed veterinarian.
21However, no person, other than a licensed veterinarian, may induce
22anesthesia unless authorized by regulation of the board.

23(b)  begin deleteAccess to controlled substances by veterinary assistants
24under this section is limited to persons who have undergone a
25background check and who, to the best of the licensee manager’s
26knowledge, do not have any drug or alcohol related felony
27convictions.end delete
begin insert Prior to authorizing a veterinary assistant to obtain
28or administer a controlled substance by the order of a supervising
29veterinarian, the licensee manager in a veterinary practice shall
30conduct a background check on that veterinary assistant. A
31veterinary assistant who has a drug- or alcohol-related felony
32conviction, as indicated in the background check, shall be
33prohibited from obtaining or administering controlled substances.end insert

34(c) Notwithstanding subdivision (b), if the Veterinary Medical
35Board, in consultation with the Board of Pharmacy, identifies a
36dangerous drug, as defined in Section 4022, as a drugbegin delete whichend deletebegin insert thatend insert
37 has an established pattern of being diverted, the Veterinary Medical
38Board may restrict access to that drug by veterinary assistants.

39(d) For purposes of this section, the following definitions apply:

P30   1(1) “Controlled substance” has the same meaning as that term
2is defined in Section 11007 of the Health and Safety Code.

3(2) “Direct supervision” has the same meaning as that term is
4defined in subdivision (e) of Section 2034 of Title 16 of the
5California Code of Regulations.

6(3) “Drug” has the same meaning as that term is defined in
7Section 11014 of the Health and Safety Code.

8(4) “Indirect supervision” has the same meaning as that term is
9 defined in subdivision (f) of Section 2034 of Title 16 of the
10California Code of Regulations.

begin delete

11(e) This section shall remain in effect only until January 1, 2015,
12and as of that date is repealed, unless a later enacted statute, that
13is enacted before January 1, 2015, deletes or extends that date.

end delete
begin insert

14(e) This section shall become inoperative on the later of January
151, 2015, or the date Section 4836.2 becomes operative, and, as of
16January 1 next following that date, is repealed, unless a later
17enacted statute, that becomes operative on or before that date,
18deletes or extends the dates on which it becomes inoperative is
19 repealed.

end insert
20begin insert

begin insertSEC. 22.end insert  

end insert

begin insertSection 4836.1 is added to the end insertbegin insertBusiness and
21Professions Code
end insert
begin insert, to read:end insert

begin insert
22

begin insert4836.1.end insert  

(a) Notwithstanding any other provision of law, a
23registered veterinary technician or a veterinary assistant may
24administer a drug, including, but not limited to, a drug that is a
25controlled substance under the direct or indirect supervision of a
26licensed veterinarian when done pursuant to the order, control,
27and full professional responsibility of a licensed veterinarian.
28However, no person, other than a licensed veterinarian, may induce
29anesthesia unless authorized by regulation of the board.

30(b) A veterinary assistant may obtain or administer a controlled
31substance pursuant to the order, control, and full professional
32responsibility of a licensed veterinarian, only if he or she meets
33both of the following conditions:

34(1) Is designated by a licensed veterinarian to obtain or
35administer controlled substances.

36(2) Holds a valid veterinary assistant controlled substance
37permit issued pursuant to Section 4836.2.

38(c) Notwithstanding subdivision (b), if the Veterinary Medical
39Board, in consultation with the Board of Pharmacy, identifies a
40dangerous drug, as defined in Section 4022, as a drug that has an
P31   1established pattern of being diverted, the Veterinary Medical Board
2may restrict access to that drug by veterinary assistants.

3(d) For purposes of this section, the following definitions apply:

4(1) “Controlled substance” has the same meaning as that term
5is defined in Section 11007 of the Health and Safety Code.

6(2) “Direct supervision” has the same meaning as that term is
7defined in subdivision (e) of Section 2034 of Title 16 of the
8California Code of Regulations.

9(3) “Drug” has the same meaning as that term is defined in
10Section 11014 of the Health and Safety Code.

11(4) “Indirect supervision” has the same meaning as that term
12is defined in subdivision (f) of Section 2034 of Title 16 of the
13California Code of Regulations.

14(e) This section shall become operative on the date Section
154836.2 becomes operative.

end insert
16begin insert

begin insertSEC. 23.end insert  

end insert

begin insertSection 4836.2 is added to the end insertbegin insertBusiness and
17Professions Code
end insert
begin insert, to read:end insert

begin insert
18

begin insert4836.2.end insert  

(a) Applications for a veterinary assistant controlled
19substance permit shall be upon a form furnished by the board.

20(b) The fee for filing an application for a veterinary assistant
21controlled substance permit shall be set by the board in an amount
22the board determines is reasonably necessary to provide sufficient
23funds to carry out the purposes of this section, not to exceed one
24hundred dollars ($100).

25(c) The board may deny, suspend, or revoke the controlled
26substance permit of a veterinary assistant after notice and hearing
27for any cause provided in this subdivision. The proceedings under
28this section shall be conducted in accordance with the provisions
29for administrative adjudication in Chapter 5 (commencing with
30Section 11500) of Part 1 of Division 3 of Title 2 of the Government
31Code, and the board shall have all the powers granted therein.
32The board may revoke or suspend a veterinary assistant controlled
33substance permit for any of the following reasons:

34(1) The employment of fraud, misrepresentation, or deception
35in obtaining a veterinary assistant controlled substance permit.

36(2) Chronic inebriety or habitual use of controlled substances.

37(3) Violating or attempts to violate, directly or indirectly, or
38assisting in or abetting the violation of, or conspiring to violate,
39any provision of this chapter, or of the regulations adopted under
40this chapter.

P32   1(d) The board shall not issue a veterinary assistant controlled
2 substance permit to any applicant with a state or federal felony
3controlled substance conviction.

4(e) The board shall revoke a veterinary assistant controlled
5substance permit upon notification that the veterinary assistant to
6whom the license is issued has been convicted of a state or federal
7felony controlled substance violation.

8(f) (1) As part of the application for a veterinary assistant
9controlled substance permit, the applicant shall submit to the
10Department of Justice fingerprint images and related information,
11as required by the Department of Justice for all veterinary assistant
12applicants, for the purposes of obtaining information as to the
13existence and content of a record of state or federal convictions
14and state or federal arrests and information as to the existence
15and content of a record of state or federal arrests for which the
16Department of Justice establishes that the person is free on bail
17or on his or her own recognizance pending trial or appeal.

18(2) When received, the Department of Justice shall forward to
19the Federal Bureau of Investigation requests for federal summary
20criminal history information that it receives pursuant to this
21section. The Department of Justice shall review any information
22returned to it from the Federal Bureau of Investigation and compile
23and disseminate a response to the board summarizing that
24information.

25(3) The Department of Justice shall provide a state or federal
26level response to the board pursuant to paragraph (1) of
27subdivision (p) of Section 11105 of the Penal Code.

28(4) The Department of Justice shall charge a reasonable fee
29sufficient to cover the cost of processing the request described in
30this subdivision.

31(g) The board shall request from the Department of Justice
32subsequent notification service, as provided pursuant to Section
3311105.2 of the Penal Code, for persons described in paragraph
34(1) of subdivision (f).

35(h) This section shall become operative upon the later of January
361, 2015, or the effective date of the statute in which the Legislature
37makes a determination that the board has sufficient staffing to
38implement this section.

end insert
39begin insert

begin insertSEC. 24.end insert  

end insert

begin insertSection 4836.3 is added to the end insertbegin insertBusiness and
40Professions Code
end insert
begin insert, to read:end insert

begin insert
P33   1

begin insert4836.3.end insert  

(a) Each person who has been issued a veterinary
2assistant controlled substance permit by the board pursuant to
3Section 4836.2 shall biennially apply for renewal of his or her
4permit on or before the last day of the applicant’s birthday month.
5The application shall be made on a form provided by the board.

6(b) The application shall contain a statement to the effect that
7the applicant has not been convicted of a felony, has not been the
8subject of professional disciplinary action taken by any public
9agency in California or any other state or territory, and has not
10violated any of the provisions of this chapter. If the applicant is
11unable to make that statement, the application shall contain a
12statement of the conviction, professional discipline, or violation.

13(c) The board may, as part of the renewal process, make
14necessary inquiries of the applicant and conduct an investigation
15in order to determine if cause for disciplinary action exists.

16(d) The fee for filing an application for a renewal of a veterinary
17assistant controlled substance permit shall be set by the board in
18an amount the board determines is reasonably necessary to provide
19sufficient funds to carry out the purposes of this section, not to
20exceed fifty dollars ($50).

21(e) This section shall become operative on the date Section
224836.2 becomes operative.

end insert
23begin insert

begin insertSEC. 25.end insert  

end insert

begin insertSection 4836.4 is added to the end insertbegin insertBusiness and
24Professions Code
end insert
begin insert, to read:end insert

begin insert
25

begin insert4836.4.end insert  

(a) Every person who has been issued a veterinary
26assistant controlled substance permit by the board pursuant to
27Section 4836.2 who changes his or her mailing or employer
28address shall notify the board of his or her new mailing or
29employer address within 30 days of the change. The board shall
30not renew the permit of any person who fails to comply with this
31section unless the person pays the penalty fee prescribed in Section
324842.5. An applicant for the renewal of a permit shall specify in
33his or her application whether he or she has changed his or her
34mailing or employer address and the board may accept that
35statement as evidence of the fact.

36(b) This section shall become operative on the date Section
374836.2 becomes operative.

end insert
38

begin deleteSEC. 11.end delete
39begin insertSEC. 26.end insert  

Section 11529 of the Government Code is amended
40to read:

P34   1

11529.  

(a) The administrative law judge of the Medical Quality
2Hearing Panel established pursuant to Section 11371 may issue
3an interim order suspending a license, or imposing drug testing,
4continuing education, supervision of procedures, or other license
5restrictions. Interim orders may be issued only if the affidavits in
6support of the petition show that the licensee has engaged in, or
7is about to engage in, acts or omissions constituting a violation of
8the Medical Practice Act or the appropriate practice act governing
9each allied health profession, or is unable to practice safely due to
10a mental or physical condition, and that permitting the licensee to
11continue to engage in the profession for which the license was
12issued will endanger the public health, safety, or welfare.begin insert The
13failure to comply with an order issued pursuant to Section 820 of
14the Business and Professions Code may constitute grounds to issue
15an interim suspension order under this section.end insert

16(b) All orders authorized by this section shall be issued only
17after a hearing conducted pursuant to subdivision (d), unless it
18appears from the facts shown by affidavit that serious injury would
19result to the public before the matter can be heard on notice. Except
20as provided in subdivision (c), the licensee shall receive at least
2115 days’ prior notice of the hearing, which notice shall include
22affidavits and all other information in support of the order.

23(c) If an interim order is issued without notice, the administrative
24law judge who issued the order without notice shall cause the
25licensee to be notified of the order, including affidavits and all
26other information in support of the order by a 24-hour delivery
27service. That notice shall also include the date of the hearing on
28the order, which shall be conducted in accordance with the
29requirement of subdivision (d), not later than 20 days from the
30date of issuance. The order shall be dissolved unless the
31requirements of subdivision (a) are satisfied.

32(d) For the purposes of the hearing conducted pursuant to this
33section, the licentiate shall, at a minimum, have the following
34rights:

35(1) To be represented by counsel.

36(2) To have a record made of the proceedings, copies of which
37may be obtained by the licentiate upon payment of any reasonable
38charges associated with the record.

39(3) To present written evidence in the form of relevant
40declarations, affidavits, and documents.

P35   1The discretion of the administrative law judge to permit
2testimony at the hearing conducted pursuant to this section shall
3be identical to the discretion of a superior court judge to permit
4testimony at a hearing conducted pursuant to Section 527 of the
5Code of Civil Procedure.

6(4) To present oral argument.

7(e) Consistent with the burden and standards of proof applicable
8to a preliminary injunction entered under Section 527 of the Code
9of Civil Procedure, the administrative law judge shall grant the
10interim order where, in the exercise of discretion, the administrative
11law judge concludes that:

12(1) There is a reasonable probability that the petitioner will
13prevail in the underlying action.

14(2) The likelihood of injury to the public in not issuing the order
15outweighs the likelihood of injury to the licensee in issuing the
16order.

17(f) In all cases where an interim order is issued, and an
18accusation is not filed and served pursuant to Sections 11503 and
1911505 within 30 days of the date in which the parties to the hearing
20on the interim order have submitted the matter, the order shall be
21dissolved.

22Upon service of the accusation the licensee shall have, in addition
23to the rights granted by this section, all of the rights and privileges
24available as specified in this chapter. If the licensee requests a
25hearing on the accusation, the board shall provide the licensee with
26a hearing within 30 days of the request, unless the licensee
27stipulates to a later hearing, and a decision within 15 days of the
28date the decision is received from the administrative law judge, or
29the board shall nullify the interim order previously issued, unless
30 good cause can be shown by the Division of Medical Quality for
31a delay.

32(g) Where an interim order is issued, a written decision shall be
33prepared within 15 days of the hearing, by the administrative law
34judge, including findings of fact and a conclusion articulating the
35connection between the evidence produced at the hearing and the
36decision reached.

37(h) Notwithstanding the fact that interim orders issued pursuant
38to this section are not issued after a hearing as otherwise required
39by this chapter, interim orders so issued shall be subject to judicial
40review pursuant to Section 1094.5 of the Code of Civil Procedure.
P36   1The relief which may be ordered shall be limited to a stay of the
2interim order. Interim orders issued pursuant to this section are
3final interim orders and, if not dissolved pursuant to subdivision
4(c) or (f), may only be challenged administratively at the hearing
5on the accusation.

6(i) The interim order provided for by this section shall be:

7(1) In addition to, and not a limitation on, the authority to seek
8injunctive relief provided for in the Business and Professions Code.

9(2) A limitation on the emergency decision procedure provided
10in Article 13 (commencing with Section 11460.10) of Chapter 4.5.

11

begin deleteSEC. 12.end delete
12begin insertSEC. 27.end insert  

Section 12529 of the Government Code, as amended
13by Section 112 of Chapter 332 of the Statutes of 2012, is amended
14to read:

15

12529.  

(a) There is in the Department of Justice the Health
16Quality Enforcement Section. The primary responsibility of the
17section is to investigate and prosecute proceedings against licensees
18and applicants within the jurisdiction of the Medical Board of
19California, the California Board of Podiatric Medicine, the Board
20of Psychology, or any committee under the jurisdiction of the
21Medical Board of California.

begin delete

22(b) On January 1, 2014, all persons employed by the Medical
23Board of California who are performing investigations and those
24person’s staff shall be transferred to, and shall become employees
25of, the Department of Justice. The status, position, and rights of
26those persons shall, upon transfer, be the same as employees of
27the Department of Justice holding similar positions, and for those
28persons transferred who are performing investigations shall include
29the status of peace officer provided for in Section 830.1 of the
30Penal Code. Nothing in this section affects or diminishes the duty
31of the Medical Board of California to preserve the confidentiality
32of records as otherwise required by law. On and after January 1,
332014, any reference in this code to an investigation conducted by
34the Medical Board of California shall be deemed to refer to an
35investigation conducted by employees of the Department of Justice.

36(c)

end delete

37begin insert(b)end insert The Attorney General shall appoint a Senior Assistant
38Attorney General of the Health Quality Enforcement Section. The
39Senior Assistant Attorney General of the Health Quality
40Enforcement Section shall be an attorney in good standing licensed
P37   1to practice in the State of California, experienced in prosecutorial
2or administrative disciplinary proceedings and competent in the
3management and supervision of attorneys performing those
4functions.

begin delete

5(d)

end delete

6begin insert(c)end insert The Attorney General shall ensure that the Health Quality
7Enforcement Section is staffed with a sufficient number of
8experienced and able employees that are capable of handling the
9most complex and varied types of disciplinary actions against the
10licensees of the board.

begin delete

11(e)

end delete

12begin insert(d)end insert Funding for the Health Quality Enforcement Section shall
13be budgeted in consultation with the Attorney General from the
14special funds financing the operations of the Medical Board of
15California, the California Board of Podiatric Medicine, the Board
16of Psychology, and the committees under the jurisdiction of the
17Medical Board of California, with the intent that the expenses be
18proportionally shared as to services rendered.

19

begin deleteSEC. 13.end delete
20begin insertSEC. 28.end insert  

Section 12529 of the Government Code, as amended
21by Section 113 of Chapter 332 of the Statutes of 2012, is repealed.

22

begin deleteSEC. 14.end delete
23begin insertSEC. 29.end insert  

Section 12529.5 of the Government Code, as amended
24by Section 114 of Chapter 332 of the Statutes of 2012, is amended
25to read:

26

12529.5.  

(a) All complaints or relevant information concerning
27licensees that are within the jurisdiction of the Medical Board of
28California, the California Board of Podiatric Medicine, or the
29Board of Psychology shall be made available to the Health Quality
30Enforcement Section.

31(b) The Senior Assistant Attorney General of the Health Quality
32Enforcement Section shall assign attorneys to work on location at
33the intake unit of the boards described in subdivisionbegin delete (d) of Section
3412529end delete
begin insert (a)end insert to assist in evaluating and screening complaints and to
35assist in developing uniform standards and procedures for
36processing complaints.

37(c) The Senior Assistant Attorney General or his or her deputy
38attorneys general shall assist the boards or committees in designing
39and providing initial and in-service training programs for staff of
P38   1the boards or committees, including, but not limited to, information
2collection and investigation.

3(d) The determination to bring a disciplinary proceeding against
4a licensee of the boards shall be made by the executive officer of
5the boards or committees as appropriate in consultation with the
6senior assistant.

7

begin deleteSEC. 15.end delete
8begin insertSEC. 30.end insert  

Section 12529.5 of the Government Code, as amended
9by Section 115 of Chapter 332 of the Statutes of 2012, is repealed.

10begin insert

begin insertSEC. 31.end insert  

end insert

begin insertSection 12529.6 of the end insertbegin insertGovernment Codeend insertbegin insert is amended
11to read:end insert

12

12529.6.  

(a) The Legislature finds and declares that the
13Medical Board of California, by ensuring the quality and safety
14of medical care, performs one of the most critical functions of state
15government. Because of the critical importance of the board’s
16public health and safety function, the complexity of cases involving
17alleged misconduct by physicians and surgeons, and the evidentiary
18burden in the board’s disciplinary cases, the Legislature finds and
19declares that using a vertical enforcement and prosecution model
20for those investigations is in the best interests of the people of
21California.

22(b) Notwithstanding any other provision of law, as of January
231, 2006, each complaint that is referred to a district office of the
24board for investigation shall be simultaneously and jointly assigned
25to an investigator and to the deputy attorney general in the Health
26Quality Enforcement Section responsible for prosecuting the case
27if the investigation results in the filing of an accusation. The joint
28assignment of the investigator and the deputy attorney general
29shall exist for the duration of the disciplinary matter. During the
30assignment, the investigator so assigned shall, under the direction
31but not the supervision of the deputy attorney general, be
32responsible for obtaining the evidence required to permit the
33Attorney General to advise the board on legal matters such as
34whether the board should file a formal accusation, dismiss the
35complaint for a lack of evidence required to meet the applicable
36burden of proof, or take other appropriate legal action.

37(c) The Medical Board of California, the Department of
38Consumer Affairs, and the Office of the Attorney General shall,
39if necessary, enter into an interagency agreement to implement
40this section.

P39   1(d) This section does not affect the requirements of Section
212529.5 as applied to the Medical Board of California where
3complaints that have not been assigned to a field office for
4investigation are concerned.

5(e) It is the intent of the Legislature to enhance the vertical
6enforcement and prosecution model as set forth in subdivision (a).
7The Medical Board of California shall do all of the following:

8(1) Increase its computer capabilities and compatibilities with
9the Health Quality Enforcement Section in order to share case
10information.

11(2) Establish and implement a plan to locate its enforcement
12staff and the staff of the Health Quality Enforcement Section in
13the same offices, as appropriate, in order to carry out the intent of
14the vertical enforcement and prosecution model.

15(3) Establish and implement a plan to assist in team building
16between its enforcement staff and the staff of the Health Quality
17Enforcement Section in order to ensure a common and consistent
18knowledge base.

begin delete

19(f) This section shall remain in effect only until January 1, 2014,
20and as of that date is repealed, unless a later enacted statute, that
21is enacted before January 1, 2014, deletes or extends that date.

end delete
22

begin deleteSEC. 16.end delete
23begin insertSEC. 32.end insert  

Section 12529.7 of the Government Code is amended
24to read:

25

12529.7.  

By March 1, 2015, the Medical Board of California,
26in consultation with the Department of Justice and the Department
27of Consumer Affairs, shall report and make recommendations to
28the Governor and the Legislature on the vertical enforcement and
29prosecution model created under Section 12529.6.

30begin insert

begin insertSEC. 33.end insert  

end insert

begin insertSection 1248.15 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
31amended to read:end insert

32

1248.15.  

(a) The board shall adopt standards for accreditation
33and, in approving accreditation agencies to perform accreditation
34of outpatient settings, shall ensure that the certification program
35shall, at a minimum, include standards for the following aspects
36of the settings’ operations:

37(1) Outpatient setting allied health staff shall be licensed or
38certified to the extent required by state or federal law.

39(2) (A) Outpatient settings shall have a system for facility safety
40and emergency training requirements.

P40   1(B) There shall be onsite equipment, medication, and trained
2personnel to facilitate handling of services sought or provided and
3to facilitate handling of any medical emergency that may arise in
4connection with services sought or provided.

5(C) In order for procedures to be performed in an outpatient
6setting as defined in Section 1248, the outpatient setting shall do
7one of the following:

8(i) Have a written transfer agreement with a local accredited or
9licensed acute care hospital, approved by the facility’s medical
10staff.

11(ii) Permit surgery only by a licensee who has admitting
12privileges at a local accredited or licensed acute care hospital, with
13the exception that licensees who may be precluded from having
14admitting privileges by their professional classification or other
15administrative limitations, shall have a written transfer agreement
16with licensees who have admitting privileges at local accredited
17or licensed acute care hospitals.

18(iii) Submit for approval by an accrediting agency a detailed
19procedural plan for handling medical emergencies that shall be
20reviewed at the time of accreditation. No reasonable plan shall be
21disapproved by the accrediting agency.

22(D) In addition to the requirements imposed in subparagraph
23(C), the outpatient setting shall submit for approval by an
24accreditation agency at the time of accreditation a detailed plan,
25standardized procedures, and protocols to be followed in the event
26of serious complications or side effects from surgery that would
27place a patient at high risk for injury or harm or to govern
28emergency and urgent care situations. The plan shall include, at a
29minimum, that if a patient is being transferred to a local accredited
30or licensed acute care hospital, the outpatient setting shall do all
31of the following:

32(i) Notify the individual designated by the patient to be notified
33in case of an emergency.

34(ii) Ensure that the mode of transfer is consistent with the
35patient’s medical condition.

36(iii) Ensure that all relevant clinical information is documented
37and accompanies the patient at the time of transfer.

38(iv) Continue to provide appropriate care to the patient until the
39transfer is effectuated.

P41   1(E) All physicians and surgeons transferring patients from an
2outpatient setting shall agree to cooperate with the medical staff
3peer review process on the transferred case, the results of which
4shall be referred back to the outpatient setting, if deemed
5appropriate by the medical staff peer review committee. If the
6medical staff of the acute care facility determines that inappropriate
7care was delivered at the outpatient setting, the acute care facility’s
8peer review outcome shall be reported, as appropriate, to the
9accrediting body or in accordance with existing law.

10(3) The outpatient setting shall permit surgery by a dentist acting
11within his or her scope of practice under Chapter 4 (commencing
12with Section 1600) of Division 2 of the Business and Professions
13Code or physician and surgeon, osteopathic physician and surgeon,
14or podiatrist acting within his or her scope of practice under
15Chapter 5 (commencing with Section 2000) of Division 2 of the
16Business and Professions Code or the Osteopathic Initiative Act.
17The outpatient setting may, in its discretion, permit anesthesia
18service by a certified registered nurse anesthetist acting within his
19or her scope of practice under Article 7 (commencing with Section
202825) of Chapter 6 of Division 2 of the Business and Professions
21Code.

22(4) Outpatient settings shall have a system for maintaining
23clinical records.

24(5) Outpatient settings shall have a system for patient care and
25monitoring procedures.

26(6) (A)  Outpatient settings shall have a system for quality
27assessment and improvement.

28(B) Members of the medical staff and other practitioners who
29are granted clinical privileges shall be professionally qualified and
30appropriately credentialed for the performance of privileges
31granted. The outpatient setting shall grant privileges in accordance
32with recommendations from qualified health professionals, and
33credentialing standards established by the outpatient setting.

34(C) Clinical privileges shall be periodically reappraised by the
35outpatient setting. The scope of procedures performed in the
36outpatient setting shall be periodically reviewed and amended as
37appropriate.

38(7) Outpatient settings regulated by this chapter that have
39multiple service locations shall have all of the sites inspected.

P42   1(8) Outpatient settings shall post the certificate of accreditation
2in a location readily visible to patients and staff.

3(9) Outpatient settings shall post the name and telephone number
4of the accrediting agency with instructions on the submission of
5complaints in a location readily visible to patients and staff.

6(10) Outpatient settings shall have a written discharge criteria.

7(b) Outpatient settings shall have a minimum of two staff
8persons on the premises, one of whom shall either be a licensed
9physician and surgeon or a licensed health care professional with
10current certification in advanced cardiac life support (ACLS), as
11long as a patient is present who has not been discharged from
12supervised care. Transfer to an unlicensed setting of a patient who
13does not meet the discharge criteria adopted pursuant to paragraph
14(10) of subdivision (a) shall constitute unprofessional conduct.

15(c) An accreditation agency may include additional standards
16in its determination to accredit outpatient settings if these are
17approved by the board to protect the public health and safety.

18(d) No accreditation standard adopted or approved by the board,
19and no standard included in any certification program of any
20 accreditation agency approved by the board, shall serve to limit
21the ability of any allied health care practitioner to provide services
22within his or her full scope of practice. Notwithstanding this or
23any other provision of law, each outpatient setting may limit the
24privileges, or determine the privileges, within the appropriate scope
25of practice, that will be afforded to physicians and allied health
26care practitioners who practice at the facility, in accordance with
27credentialing standards established by the outpatient setting in
28compliance with this chapter. Privileges may not be arbitrarily
29restricted based on category of licensure.

30(e) The board shall adopt standards that it deems necessary for
31outpatient settings that offer in vitro fertilization.

32(f) The board may adopt regulations it deems necessary to
33specify procedures that should be performed in an accredited
34outpatient setting for facilities or clinics that are outside the
35definition of outpatient setting as specified in Section 1248.

36(g) As part of the accreditation process, the accrediting agency
37shall conduct a reasonable investigation of the prior history of the
38outpatient setting, including all licensed physicians and surgeons
39who have an ownership interest therein, to determine whether there
40have been any adverse accreditation decisions rendered against
P43   1them. For the purposes of this section, “conducting a reasonable
2investigation” means querying the Medical Board of California
3and the Osteopathic Medical Board of California to ascertain if
4either the outpatient setting has, or, if its owners are licensed
5physicians and surgeons, if those physicians and surgeons have,
6been subject to an adverse accreditation decision.

begin delete

7(h) An outpatient setting shall be subject to the reporting
8requirements in Section 1279.1 and the penalties for failure to
9report specified in Section 1280.4.

end delete
10begin insert

begin insertSEC. 34.end insert  

end insert

begin insertSection 830.3 of the end insertbegin insertPenal Codeend insertbegin insert is amended to read:end insert

11

830.3.  

The following persons are peace officers whose authority
12extends to any place in the state for the purpose of performing
13their primary duty or when making an arrest pursuant to Section
14836 as to any public offense with respect to which there is
15immediate danger to person or property, or of the escape of the
16perpetrator of that offense, or pursuant to Section 8597 or 8598 of
17the Government Code. These peace officers may carry firearms
18only if authorized and under those terms and conditions as specified
19by their employing agencies:

20(a) Persons employed by the Division of Investigation of the
21Department of Consumer Affairs and investigators ofbegin delete the Medical
22Board of California andend delete
the Board of Dental Examiners, who are
23designated by the Director of Consumer Affairs, provided that the
24primary duty of these peace officers shall be the enforcement of
25the law as that duty is set forth in Section 160 of the Business and
26Professions Code.

27(b) Voluntary fire wardens designated by the Director of
28Forestry and Fire Protection pursuant to Section 4156 of the Public
29Resources Code, provided that the primary duty of these peace
30officers shall be the enforcement of the law as that duty is set forth
31in Section 4156 of that code.

32(c) Employees of the Department of Motor Vehicles designated
33in Section 1655 of the Vehicle Code, provided that the primary
34duty of these peace officers shall be the enforcement of the law as
35that duty is set forth in Section 1655 of that code.

36(d) Investigators of the California Horse Racing Board
37 designated by the board, provided that the primary duty of these
38peace officers shall be the enforcement of Chapter 4 (commencing
39with Section 19400) of Division 8 of the Business and Professions
P44   1Code and Chapter 10 (commencing with Section 330) of Title 9
2of Part 1 of this code.

3(e) The State Fire Marshal and assistant or deputy state fire
4marshals appointed pursuant to Section 13103 of the Health and
5Safety Code, provided that the primary duty of these peace officers
6shall be the enforcement of the law as that duty is set forth in
7Section 13104 of that code.

8(f) Inspectors of the food and drug section designated by the
9chief pursuant to subdivision (a) of Section 106500 of the Health
10and Safety Code, provided that the primary duty of these peace
11officers shall be the enforcement of the law as that duty is set forth
12in Section 106500 of that code.

13(g) All investigators of the Division of Labor Standards
14Enforcement designated by the Labor Commissioner, provided
15that the primary duty of these peace officers shall be the
16enforcement of the law as prescribed in Section 95 of the Labor
17Code.

18(h) All investigators of the State Departments of Health Care
19Services, Public Health, Social Services, Mental Health, and
20Alcohol and Drug Programs, the Department of Toxic Substances
21Control, the Office of Statewide Health Planning and Development,
22and the Public Employees’ Retirement System, provided that the
23primary duty of these peace officers shall be the enforcement of
24the law relating to the duties of his or her department or office.
25Notwithstanding any other provision of law, investigators of the
26Public Employees’ Retirement System shall not carry firearms.

27(i) The Chief of the Bureau of Fraudulent Claims of the
28Department of Insurance and those investigators designated by the
29chief, provided that the primary duty of those investigators shall
30be the enforcement of Section 550.

31(j) Employees of the Department of Housing and Community
32Development designated under Section 18023 of the Health and
33Safety Code, provided that the primary duty of these peace officers
34shall be the enforcement of the law as that duty is set forth in
35Section 18023 of that code.

36(k) Investigators of the office of the Controller, provided that
37the primary duty of these investigators shall be the enforcement
38of the law relating to the duties of that office. Notwithstanding any
39other law, except as authorized by the Controller, the peace officers
40designated pursuant to this subdivision shall not carry firearms.

P45   1(l) Investigators of the Department of Corporations designated
2by the Commissioner of Corporations, provided that the primary
3duty of these investigators shall be the enforcement of the
4provisions of law administered by the Department of Corporations.
5Notwithstanding any other provision of law, the peace officers
6designated pursuant to this subdivision shall not carry firearms.

7(m) Persons employed by the Contractors State License Board
8designated by the Director of Consumer Affairs pursuant to Section
97011.5 of the Business and Professions Code, provided that the
10primary duty of these persons shall be the enforcement of the law
11as that duty is set forth in Section 7011.5, and in Chapter 9
12(commencing with Section 7000) of Division 3, of that code. The
13Director of Consumer Affairs may designate as peace officers not
14more than 12 persons who shall at the time of their designation be
15assigned to the special investigations unit of the board.
16Notwithstanding any other provision of law, the persons designated
17pursuant to this subdivision shall not carry firearms.

18(n) The Chief and coordinators of the Law Enforcement Branch
19of the California Emergency Management Agency.

20(o) Investigators of the office of the Secretary of State designated
21by the Secretary of State, provided that the primary duty of these
22peace officers shall be the enforcement of the law as prescribed
23in Chapter 3 (commencing with Section 8200) of Division 1 of
24Title 2 of, and Section 12172.5 of, the Government Code.
25Notwithstanding any other provision of law, the peace officers
26designated pursuant to this subdivision shall not carry firearms.

27(p) The Deputy Director for Security designated by Section
288880.38 of the Government Code, and all lottery security personnel
29assigned to the California State Lottery and designated by the
30director, provided that the primary duty of any of those peace
31officers shall be the enforcement of the laws related to assuring
32the integrity, honesty, and fairness of the operation and
33administration of the California State Lottery.

34(q) Investigators employed by the Investigation Division of the
35Employment Development Department designated by the director
36of the department, provided that the primary duty of those peace
37officers shall be the enforcement of the law as that duty is set forth
38in Section 317 of the Unemployment Insurance Code.

39Notwithstanding any other provision of law, the peace officers
40designated pursuant to this subdivision shall not carry firearms.

P46   1(r) The chief and assistant chief of museum security and safety
2of the California Science Center, as designated by the executive
3director pursuant to Section 4108 of the Food and Agricultural
4Code, provided that the primary duty of those peace officers shall
5be the enforcement of the law as that duty is set forth in Section
64108 of the Food and Agricultural Code.

7(s) Employees of the Franchise Tax Board designated by the
8board, provided that the primary duty of these peace officers shall
9be the enforcement of the law as set forth in Chapter 9
10(commencing with Section 19701) of Part 10.2 of Division 2 of
11the Revenue and Taxation Code.

12(t) Notwithstanding any other provision of this section, a peace
13officer authorized by this section shall not be authorized to carry
14firearms by his or her employing agency until that agency has
15adopted a policy on the use of deadly force by those peace officers,
16and until those peace officers have been instructed in the employing
17agency’s policy on the use of deadly force.

18Every peace officer authorized pursuant to this section to carry
19firearms by his or her employing agency shall qualify in the use
20of the firearms at least every six months.

21(u) Investigators of the Department of Managed Health Care
22designated by the Director of the Department of Managed Health
23Care, provided that the primary duty of these investigators shall
24be the enforcement of the provisions of laws administered by the
25Director of the Department of Managed Health Care.
26Notwithstanding any other provision of law, the peace officers
27designated pursuant to this subdivision shall not carry firearms.

28(v) The Chief, Deputy Chief, supervising investigators, and
29investigators of the Office of Protective Services of the State
30Department of Developmental Services, provided that the primary
31duty of each of those persons shall be the enforcement of the law
32relating to the duties of his or her department or office.

33

begin deleteSEC. 17.end delete
34begin insertSEC. 35.end insert  

No reimbursement is required by this act pursuant to
35Section 6 of Article XIII B of the California Constitution because
36the only costs that may be incurred by a local agency or school
37district will be incurred because this act creates a new crime or
38infraction, eliminates a crime or infraction, or changes the penalty
39for a crime or infraction, within the meaning of Section 17556 of
40the Government Code, or changes the definition of a crime within
P47   1the meaning of Section 6 of Article XIII B of the California
2Constitution.



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