BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    SB 1177


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          Date of Hearing:  June 21, 2016


                   ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS


                                  Rudy Salas, Chair


                     SB 1177(Galgiani) - As Amended June 1, 2016


          SENATE VOTE:  39-0


          SUBJECT:  Physician and Surgeon Health and Wellness Program


          SUMMARY: Authorizes the Medical Board of California (MBC) to  
          contract with a private third party to allow physicians and  
          surgeons to participate in a Physician Health and Wellness  
          Program (PHWP) to provide treatment for substance abuse  
          disorders.


          EXISTING LAW:   


          1)Establishes the Department of Consumer Affairs (DCA) which  
            oversees boards and bureaus that license and regulate  
            businesses and professions, including but not limited to  
            physicians, nurses, dentists, engineers, architects,  
            contractors, cosmetologists, automotive repair facilities and  
            private postsecondary education institutions.  (Business and  
            Professions Code (BPC) § 101)
          2)Requires individuals or entities contracting with the DCA, or  
            any board within the DCA, to provide services relating to the  
            treatment and rehabilitation of licentiates impaired by  
            alcohol or dangerous drugs to retain all records and documents  








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            pertaining to those services until such time as these records  
            and documents have been reviewed for audit by the DCA for a  
            maximum of three years, as specified.  (BPC § 156.1) 


          3)Requires all records and documents pertaining to services for  
            the treatment and rehabilitation of licentiates impaired by  
            alcohol or dangerous drugs provided by any contract vendor to  
            the DCA, or to any board to be kept confidential, and not  
            subject to discovery or subpoena. 


          4)Establishes the Substance Abuse Coordination Committee (SACC)  
            within the DCA, comprised of executive officers of the DCA's  
            healing arts boards and a designee of the State Department of  
            Health Care Services. (BPC § 315 (a))


          5)Requires the SACC to formulate, by January 1, 2010, uniform  
            and specific standards in specified areas that each healing  
            arts board shall use in dealing with substance-abusing  
            licensees, whether or not a board chooses to have a formal  
            diversion program. (BPC § 315 (c))


          6)Requires a healing arts board, except the Board of Registered  
            Nursing (BRN), to order a licensee of the board to cease  
            practice if the licensee tests positive for any substance that  
            is prohibited under the terms of the licensee's probation or  
            diversion program.  (BPC § 315.2)


          7)Permits a healing arts board to adopt regulations authorizing  
            the board to order a licensee on probation or in a diversion  
            program to cease practice due to a major violation, or if the  
            licensee has been ordered to undergo a clinical diagnostic  
            evaluation pursuant to uniform and specific standards, as  
            specified, but that this requirement shall not apply to the  
            BRN for purposes of their intervention program.  (BPC §§ 315.4  








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            (a) and (d)) 


          8)Prohibits an order to cease practice from being governed by  
            the Administrative Procedures Act (APA), and states that the  
            order shall not constitute a disciplinary action.  (BPC §§  
            315.4 (b) and (c))


          9)Requires the following boards to establish a diversion program  
            for board licensees in order to seek ways and means to  
            identify and rehabilitate licensees whose competency may be  
            impaired due to abuse of dangerous drugs and alcohol, so that  
            licensees may be treated and returned to practice in a manner  
            which will not endanger the public's health and safety.  Most  
            boards also specify Legislative intent that a diversion  
            program (or intervention program) is a voluntary alternative  
            approach to traditional disciplinary actions:


             a)   The Dental Board of California for dentists and dental  
               hygienists.  (BPC §§ 1695-1699; 1966-1966.6)
             b)   The Osteopathic Medical Board of California for  
               osteopathic physicians and surgeons.  (BPC §§ 2360-2370)


             c)   The Physical Therapy Board of California for physical  
               therapists.  (BPC §§ 2662-2669)


             d)   The Board of Registered Nursing for registered nurses.   
               (BPC §§ 2770-2770.14)


             e)   The Physician Assistant Board for physician assistants.   
               (BPC §§ 3534- 3534.10)


             f)   The Board of Pharmacy to operate a recovery program for  








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               pharmacists or intern pharmacists.  (BPC §§ 4360-4373)


             g)   The Veterinary Medical Board for veterinarians and  
               registered veterinary technicians.  (BPC §§ 4860-4873) 


          10)Establishes the Attorney Diversion and Assistance Act within  
            the State Bar of California to address the substance abuse and  
            mental health problems of attorneys who voluntarily  
            participate in the program.  (BPC §§ 6230-6238)
          11)Provides for the professional review of specified healing  
            arts licentiates by a peer review body, as defined, including  
            a medical or professional staff of any licensed health care  
            facility or clinic, health care service plan, specified health  
            professional societies, or a committee organized by any entity  
            that functions as a body to review the quality of professional  
            care provided by specified health care practitioners. (BPC §  
            805)


          12)Requires a report to be filed by a peer review body to an  
            agency having regulatory jurisdiction over healing arts  
            licentiates if a licentiate's application for staff privileges  
            is denied or rejected, has had his or her membership, staff  
            privileges, or employment terminated or revoked for medical  
            disciplinary reasons; or if restrictions are imposed, or  
            voluntarily accepted, on staff privileges, membership or  
            employment for a cumulative total of 30 days or more for any  
            12-month period, for a medical disciplinary cause or reason.   
            (BPC § 805)


          13)Requires a peer review body to file a report with the  
            relevant agency within 15 days after a peer review body makes  
            a final decision or recommendation regarding the disciplinary  
            action to be taken against a licentiate if it is determined,  
            based on the investigation of the licentiate, that the  
            licentiate was involved in the use of, or prescribing for or  








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            administering to himself or herself, any controlled substance;  
            or the use of any dangerous drug or alcoholic beverages, to  
            the extent, or in such a manner as to be dangerous or  
            injurious to the licentiate, any other person, or to the  
            public, or to the extent that such use impairs the ability of  
            the licentiate to practice safely.  (BPC § 805.01) 


          14)Provides for the licensure and regulation of physicians and  
            surgeons by the MBC pursuant to the Medical Practice Act  
            (Act). (BPC § 2000 et. seq.)


          15)Requires the MBC to investigate complaints from the public,  
            other licensees, health care facilities, or from others as  
            specified.  Requires the MBC to investigate the circumstances  
            underlying a report received pursuant to BPC § 805 or § 805.01  
            above within 30 days to determine if an interim suspension  
            order or temporary restraining order should be issued.  (BPC §  
            2220)


          16)Requires the MBC to prioritize its investigative and  
            prosecutorial resources to ensure that physicians and surgeons  
            representing the greatest threat of harm are identified and  
            disciplined expeditiously.  Requires cases involving drug or  
            alcohol abuse by a physician and surgeon involving death or  
            serious bodily injury to a patient to be handled as a high  
            priority.  (BPC §2220.05)


          17)Provides MBC with the authority to issue a probationary  
            physician's and surgeon's certificate to an applicant subject  
            to terms and conditions, including, but not limited the  
            applicant to limited practice under a supervised, structured  
            environment, continuing medical or psychiatric treatment,  
            ongoing participation in a specified rehabilitation program,  
            or abstention from the use of alcohol or drugs.  (BPC §2221)









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          18)Provides that the MBC shall take action against a physician  
            who is charged with unprofessional conduct, as specified.   
            (BPC § 2234)


          19)Provides that a violation of any federal or state statute or  
            regulation regulating dangerous drugs or controlled substances  
            constitutes unprofessional conduct.  (BPC § 2238) 


          20)Provides that the use of, or self-prescribing or  
            self-administering, of any controlled substance or dangerous  
            drugs or alcoholic beverages in such a manner as to be  
            dangerous or injurious to the licensee or any other person or  
            to the public, or to the extent that such use impairs the  
            ability of the licensee to practice medicine safely, or more  
            than one misdemeanor or any felony involving the use,  
            consumption or self-administration of any of these substances,  
            constitutes unprofessional conduct.  (BPC § 2239) 


          THIS BILL: 


          21)Permits the MBC to establish a PHWP for the early  
            identification of, and appropriate interventions to support a  
            physician and surgeon in his or her rehabilitation from,  
            substance abuse to ensure that the physician and surgeon  
            remains able to practice medicine in a manner that will not  
            endanger the public health and safety and that will maintain  
            the integrity of the medical profession. 


          22)Defines "program" as the PHWP.


          23)Requires the PHWP to:









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             a)   Provide for the education of all licensed physicians and  
               surgeons with respect to the recognition and prevention of  
               physical, emotional, and psychological problems;
             b)   Offer assistance to a physician and surgeon in  
               identifying substance abuse problems;


             c)   Evaluate the extent of substance abuse problems and  
               refer the physician and surgeon to the appropriate  
               treatment by executing a written agreement with a physician  
               and surgeon participant;


             d)   Provide for the confidential participation by a  
               physician and surgeon with substance abuse issues who does  
               not have a restriction on his or her practice related to  
               those substance abuse issues; and,


             e)   Comply with the Uniform Standards Regarding  
               Substance-Abusing Healing Arts Licensees as adopted by the  
               SACC of the DCA.


          24)Specifies that if the MBC establishes a PHWP, the MBC shall  
            contract for the program's administration with a private  
            third-party independent administering entity pursuant to a  
            request for proposals. 
          25)Requires the administering entity to:


             a)   Have expertise and experience in the areas of substance  
               or alcohol abuse in healing arts professionals;
             b)   Identify and use a statewide treatment resource network  
               that includes treatment and screening programs and support  
               groups and shall establish a process for evaluating the  
               effectiveness of such programs;









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             c)   Provide counseling and support for the physician and  
               surgeon and for the family of any physician and surgeon  
               referred for treatment;


             d)   Make their services available to all licensed California  
               physicians and surgeons, including those who self-refer to  
               the PHWP; and,


             e)   Have a system for immediately reporting a physician and  
               surgeon who withdraws or is terminated from the PHWP to the  
               MBC. This system shall ensure absolute confidentiality in  
               the communication to the MBC. The administering entity  
               shall not provide this information to any other individual  
               or entity unless authorized by the participating physician  
               and surgeon.


          26)Additionally requires the administering entity to do the  
            following:
             a)   Provide regular communication to the MBC, including  
               annual reports to the MBC with PHWP statistics, including,  
               but not limited to, the number of participants currently in  
               the PHWP, the number of participants referred by the MBC as  
               a condition of probation, the number of participants who  
               have successfully completed their agreement period, and the  
               number of participants terminated from the PHWP. In making  
               reports, the administering entity shall not disclose any  
               personally identifiable information relating to any  
               participant.
             b)   Submit to periodic audits and inspections of all  
               operations, records, and management related to the PHWP to  
               ensure compliance with the requirements of this article and  
               its implementing rules and regulations. Specifies that any  
               audit conducted pursuant to this section shall maintain the  
               confidentiality of all records reviewed and information  
               obtained in the course of conducting the audit and shall  








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               not disclose any information identifying a PHWP  
               participant.


             c)   Allow the MBC to terminate the contract in the event  
               that the MBC determines the administering entity is not in  
               compliance with the requirements of the PHWP or contract  
               entered into with the MBC.


          27)Indicates that a physician and surgeon shall, as a condition  
            of participation in the PHWP, enter into an individual  
            agreement with the PHWP and agree to pay expenses related to  
            treatment, monitoring, laboratory tests, and other activities  
            specified in the participant's written agreement. The  
            agreement shall include all of the following:
             a)   A jointly agreed upon plan and mandatory conditions and  
               procedures to monitor compliance with the PHWP;
             b)   Compliance with terms and conditions of treatment and  
               monitoring;


             c)   Criteria for PHWP completion;


             d)   Criteria for termination of a physician and surgeon  
               participant from the PHWP;


             e)   Acknowledgment that withdrawal or termination of a  
               physician and surgeon participant from the PHWP shall be  
               reported to the MBC; and,


             f)   Acknowledgment that expenses related to treatment,  
               monitoring, laboratory tests, and other activities  
               specified by the PHWP shall be paid by the physician and  
               surgeon participant.









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          28)Specifies that any agreement entered into pursuant to this  
            section shall not be considered a disciplinary action or order  
            by the MBC and shall not be disclosed to the MBC if both of  
            the following apply:
             a)   The physician and surgeon did not enroll in the PHWP as  
               a condition of probation or as a result of an action by the  
               MBC; and,
             b)   The physician and surgeon is in compliance with the  
               conditions and procedures in the agreement.


          29)States that any oral or written information reported to the  
            MBC shall remain confidential and does not constitute a waiver  
            of any existing evidentiary privileges under any other  
            provision or rule of law. However, confidentiality regarding  
            the physician and surgeon's participation in the PHWP and  
            related records do not apply if the MBC has referred a  
            participant as a condition of probation.
          30)Specifies that nothing in this section prohibits, requires,  
            or otherwise affects the discovery or admissibility of  
            evidence in an action by the MBC against a physician and  
            surgeon based on acts or omissions within the course and scope  
            of his or her practice.


          31)Indicates that any information received, developed, or  
            maintained regarding a physician and surgeon in the PHWP is  
            not to be used for any other purposes.


          32)States that participation in the PHWP is not a defense to any  
            disciplinary action that may be taken by the MBC. This section  
            does not preclude the MBC from commencing disciplinary action  
            against a physician and surgeon who is terminated  
            unsuccessfully from the PHWP. However, that disciplinary  
            action may not include as evidence any confidential  
            information unless authorized by this section.









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          33)Establishes the Physician and Surgeon Health and Wellness  
            Program Account within the Contingent Fund of the MBC. 


          34)Specifies that any fees collected by the MBC, as specified,  
            must be deposited in the Physician and Surgeon Health and  
            Wellness Program Account and shall be available, upon  
            appropriation by the Legislature, for the support of the  
            program.


          35)States that the MBC shall adopt regulations to determine the  
            appropriate fee that a physician and surgeon participating in  
            the PHWP is required to provide to the MBC. The fee amount  
            adopted by the MBC must be set at a level sufficient to cover  
            all costs for participating in the PHWP including any  
            administrative costs incurred by the board to administer the  
            PHWP.


          36)Permits the MBC, subject to appropriation by the Legislature,  
            to use moneys from the Contingent Fund of the MBC to support  
            the initial costs for the MBC to establish the PHWP under this  
            article, except these moneys is not to be used to cover any  
            costs for individual physician and surgeon participation in  
            the PHWP.


          FISCAL EFFECT:  Unknown. This bill has been keyed fiscal by the  
          Legislative Counsel. 


          COMMENTS:  


          Purpose.  This bill is sponsored by the  California Medical  
          Association  .  According to the author, "As in other states,  
          [this bill] will establish a much-needed statewide Physician  








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          Health and Wellness Program in California, which is essential  
          for increasing patient safety through early identification of  
          physicians with substance abuse disorders. It will ensure  
          resources are available to increase awareness, coordination, and  
          monitoring of treatment for physicians, and will ensure the  
          [MBC] can take decisive action to protect patients."


          Background.  Substance Misuse, Abuse, and Addiction among Health  
          Care Licensees.  The distinctions between misuse, abuse, and  
          addiction are important.  Substance misuse is defined as  
          inappropriate use of any substance, such as alcohol, a street  
          drug, or misuse of a prescription or over the counter drug.   
          Substance abuse has been described as unreasonable ingestion of  
          a mind-altering substance that causes harm or injury to the  
          health care professional.  Addiction is a compulsive or chronic  
          need for, or an active addiction to, alcohol or drugs.   
          Healthcare professionals are at particular risk for substance  
          misuse, abuse, and addiction; however, limited data is available  
          on the rates of incidence because abusing or addicted health  
          care professionals rarely report abuse or addiction for fear of  
          disciplinary action against their license to practice.  It is  
          also difficult to gather accurate statistics because employers  
          often fail to recognize the signs and symptoms of these  
          disorders.  Available literature estimates that between 10 to 15  
          percent of health care professionals are afflicted with alcohol  
          or drug addiction. 





          Health care professionals are at particular risk for  
          alcohol/drug misuse, abuse, or addiction for many reasons.   
          Drugs are one of the primary tools used by health care  
          professionals to treat and help their patients.  They prescribe,  
          administer, and dispense medications every day.  In addition,  
          their exposure and accessibility to mind-altering medications,  
          pharmacological knowledge of the drugs that fosters a false  








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          sense of control, and a tendency to self-treat or self-medicate  
          are contributing factors. (Nebraska Department of Health and  
          Human Services, Alcohol and Drug Abuse and Addiction: A  
          Healthcare Professional's Guide, 2011).





          In a study conducted by Cicala (2003), 8 to 12 percent of  
          physicians were estimated to be at risk of developing a  
          substance use problem.  Specifically, emergency medicine and  
          anesthesiology tend to be the highest-risk specialties for  
          substance use problems among physicians.  Similarly, Trinkoff  
          and Storr (1998) conducted an investigation where substance use  
          was studied among nurses.  Thirty-two percent of 4,438  
          respondents indicated some substance abuse.  Emergency room  
          nurses were 3.5 times as likely to abuse substances as general  
          practice or pediatric nurses.  Oncology or administrative nurses  
          were twice as likely to binge-drink. Psychiatric nurses were 2.5  
          times as likely as general practice nurses to smoke. 



          Diversion and Physician Health Programs.  Diversion programs are  
          established by enforcement entities to allow professional  
          licensees the opportunity to address their substance misuse,  
          abuse or addiction, in lieu of automatic discipline.  Physician  
          health programs (PHPs) offer the same services to enrollees as  
          diversion programs, but not all PHPs provide the ability for  
          certain enrollees to "divert" automatic discipline from  
          enforcement entities by instead enrolling, participating, and  
          completing treatment.  In 1974, the American Medical Association  
          and the Federation of State Medical Boards advised state medical  
          boards on the importance of developing PHPs.  By 1980, almost  
          all states had authorized or implemented PHPs.  To date, PHPs  
                                                                              operate in 47 states and the District of Columbia.

          Several studies have reported recovery rates between 70 to 90  








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          percent for physicians with substance use problems monitored by  
          PHPs (DuPont, R.L. et al., 2009; McLellan, A.T., 2008).   Other  
          studies cite abstinence rates of almost 90 percent five years  
          after physicians completed PHPs (Institute for Behavior and  
          Health, Creating a New Standard for Addiction Treatment  
          Outcomes, 2014).  

          Diversion Programs in California.  Across the state, there are  
          multiple programs including seven programs housed within the DCA  
          and one program, the Lawyer Assistance Program, operated by the  
          State Bar of California. 

          The BPC requires seven different boards to establish diversion  
          programs which will allow the boards to identify and  
          rehabilitate licensees whose competency may be impaired due to  
          substance misuse, abuse, or addiction.  The programs are  
          intended to provide treatment to licenses so that they can  
          return to practice in a manner that will not endanger the  
          public's health and safety.  Most of these boards specify in  
          their practice acts that participation in the diversion programs  
          is a voluntary alternative approach to traditional disciplinary  
          actions.  The following boards are authorized to administer a  
          diversion program via statute:

             1)   The Dental Board of California
                
             2)   The Osteopathic Medical Board of California 



             3)   The Physical Therapy Board of California 

             4)   The Board of Registered Nursing 

             5)   The Physician Assistant Board 

             6)   The Board of Pharmacy 

             7)   The Veterinary Medical Board 








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           The MBC's Diversion Program.  The MBC previously operated a  
          diversion program from 1980 until 2008.  The program re-routed  
          physicians with substance use problems out of the enforcement  
          program and into a monitoring program intended to assist them in  
          their recovery.  Participants were required to adhere to an  
          agreement for a five-year monitoring program, including random  
          bodily fluids testing, mandatory group meeting attendance,  
          worksite monitoring, and often substance abuse treatment and/or  
          psychotherapy.  Those who complied with these terms and  
          maintained sobriety for three years were discharged from the  
          program without facing disciplinary action.  Those who violated  
          the agreement were referred to the enforcement program for  
          discipline.  Many of the physicians in the program retained full  
          and unrestricted medical licenses during their participation in  
          the diversion program and their participation was confidential.   
           

           Audit of the MBC's Diversion Program.   The MBC's diversion  
          program was audited five times with its first audit commencing  
          in 2003 as a result of a legislatively mandated enforcement  
          monitor who was placed at the MBC to monitor its oversight of  
          the diversion program (SB 1950 (Figueroa), Chapter 1085, Statues  
          of 2002).  The fifth audit was completed in 2007 by the Bureau  
          of State Audits.  

          In a report of the first audit, it was recommended that MBC  
          consider contracting the program out to another entity due to  
          the MBC's problems with administering the program.  All  
          subsequent audits resulted in reports that highlighted the MBC's  
          difficulty with establishing and maintaining sufficient quality  
          controls in administering the program, and pointed out problems  
          including insufficient staff, inadequate monitoring and  
          reporting mechanisms, and deficient guidance.    The MBC did not  
          make all of the recommended changes from the various audits.   
          The program was discontinued July 1, 2008.  

          Uniform Standards Regarding Substance-Abusing Healing Arts  
          Licensees (Uniform Standards).  Senate Bill 1441  








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          (Ridley-Thomas), Chapter 548, Statutes of 2008, created the  
          SACC.  The SACC was required to formulate uniform and specific  
          standards in specified areas that each healing arts board should  
          use when dealing with licensees with substance use problems,  
          regardless if the board decided to have a formal program. The  
          standards were finalized in April of 2011.  Since then, there  
          have been three separate legal opinions that concluded that the  
          use of the Uniform Standards by the DCA's healing arts boards is  
          mandatory.  The standards outline how the boards should address  
          the following: 


             1)   Clinical and diagnostic evaluation of the licensee; 
             2)   Temporary removal of the licensee from practice; 


             3)   Communication with licensee's employer about licensee  
               status and condition; 


             4)   Testing and frequency of testing while participating in  
               a diversion program or while on probation; 


             5)   Group meeting attendance and qualifications for  
               facilitators; 


             6)   Determining what type of treatment is necessary; 


             7)   Worksite monitoring; 


             8)   Procedures to be followed if a licensee tests positive  
               for a banned substance; 


             9)   Procedures to be followed when a licensee is confirmed  








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               to have ingested a banned substance; 


             10)  Consequences for major violations and minor violations  
               of the standards and requirements; 


             11)  Return to practice on a full-time basis; 


             12)  Reinstatement of a health practitioner's license; 


             13)  Use and reliance on a private-sector vendor that  
               provides diversion services; 


             14)  The extent to which participation in a diversion program  
               shall be kept confidential; 


             15)  Audits of a private-sector vendor's performance and  
               adherence to the uniform standards and requirements; and 


             16)  Measurable criteria and standards to determine how  
               effective diversion programs are in protecting patients and  
               in assisting licensees in recovering from substance abuse  
               in the long term.


           The MBC stated at its October 29, 2015 board meeting that any  
          PHWP operated by the MBC should comply with the Uniform  
          Standards.  It further stated in its letter of support that it  
          interprets the PHWP described in this bill as being compliant  
          with the Uniform Standards.


           Prior Related Legislation.  AB 2346 (Gonzalez) of 2014, would  








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          have authorized MBC to contract with a third party to establish  
          a voluntary Physician Health Program.  (NOTE:  The bill was held  
          under submission in the Assembly Committee on Appropriations.)


          SB 1483 (Steinberg) of 2012, would have created the Physician  
          Health, Awareness, and Monitoring Quality Act (PHAMQ Act) and  
          established a Physician Health Program for physicians, medical  
          students, and medical residents seeking treatment for alcohol or  
          substance abuse, a mental disorder, or other health conditions.   
          Created a Physician Health, Awareness, and Monitoring Quality  
          Oversight Committee within the DCA and vested it with the duties  
          and responsibilities for the program, including entering into  
          contracts.  (NOTE: The bill was placed on inactive file on the  
          Assembly Floor.) 


          SB 1172 (Negrete McLeod) Chapter 517, Statutes of 2010, required  
          healing arts boards to order a licensee to cease practice if the  
          licensee tests positive for any prohibited substance under the  
          terms of the licensee's probation or diversion program.  


          AB 526 (Fuentes) of 2009, would have established a voluntary  
          Physician Health Program within the State and Consumer Services  
          Agency to assist physicians and surgeons with alcohol or  
          substance abuse.  (NOTE:  The bill was held under submission in  
          the Senate Committee on Appropriations.)  


          AB 214 (Fuentes) of 2008, would have established a voluntary  
          Physician Health Program within the Department of Public Health  
          to assist physicians and surgeons with alcohol or substance  
          abuse.  (NOTE:  The bill was vetoed by Governor Schwarzenegger  
          who stated in his veto message, "separating the operation of  
          such programs from the [MBC] is inappropriate.  Ideally,  
          diversion programs would always lead to success, but the reality  
          is that not everyone succeeds in recovery.  It is critical that  
          the licensing agency be directly involved in monitoring  








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          participation in diversion programs to protect patients and  
          enable timely enforcement actions.")  


          SB 1441 (Ridley-Thomas) Chapter 548, Statutes of 2008,  
          established the SACC within the DCA to develop uniform standards  
          and controls for programs dealing with licensees with substance  
          abuse problems.


          AB 2443 (Nakanishi) of 2008, would have required the MBC to  
          establish a program to promote the well-being of physicians and  
          surgeons.  (NOTE:  The bill was vetoed by Governor  
          Schwarzenegger who stated in his veto message, "This bill, while  
          well-intentioned, detracts from the mission and purpose of the  
          MBC.  The [MBC] should be focused on successfully implementing  
          its current licensure, regulatory and enforcement activities  
          before attempting to offer new programs outside its highest  
          priority - protecting the health and safety of consumers.")


          SB 761 (Ridley-Thomas) of 2007, would have extended the sunset  
          date of the PDP to July 1, 2010.  (NOTE:  The bill was held  
          under submission in the Assembly Committee on Appropriations.) 


          SB 231 (Figueroa) Chapter 674, Statutes of 2005, established a  
          January 1, 2009, sunset date for the physician diversion  
          program.


          ARGUMENTS IN SUPPORT: 


          The  California Medical Association  , sponsors of this bill,  
          write, "Currently, California physicians and surgeons are the  
          only licensed medical professionals without a wellness and  
          treatment program aimed at providing support and rehabilitation  
          for substance abuse disorders.  In fact, California is just one  








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          of a few states nationwide that does not provide a pathway for  
          physicians and surgeons to address substance abuse and mental  
          health problems.  Because there is no program in California,  
          many who suffer from these conditions often do not know where to  
          turn for help.  A statewide system will increase awareness and  
          coordination of reliable treatment options."


          The  California Chapter of the American College of Emergency  
          Physicians  writes in support, "Studies show that burnout is  
          common among physicians, and even more so among emergency  
          physicians, with rates as high as 60%... It's not at all  
          surprising that burnout, left unchecked, can lead to serious  
          consequences, such as substance abuse and even suicide.  That's  
          why it's crucial to provide support for those suffering from its  
          effects."


          The  California Academy of Family Physicians  writes in their  
          letter of support, "?the MBC operated a Diversion Program for  
          physicians and surgeons?[that] allowed for participation in the  
          program in lieu of discipline.  The program proposed under [this  
          bill] would not be a diversion program; participation would not  
          preclude the MBC from taking disciplinary actions deemed  
          necessary, thereby strengthening consumer protections." 


          The  California Health Advocates  also supports the bill and  
          writes, "California's Physicians and Surgeons face a myriad of  
          work related stresses and it is important that we do more to  
          protect their well-being because they keep the rest of us  
          healthy.  [This bill] will authorize the [MBC] to establish a  
          Physician and surgeon Health and Wellness Program for the early  
          identification and appropriate interventions to support a  
          physician and surgeon in his or her rehabilitation from  
          substance abuse, physical or mental illness and burnout.  The  
          creation of this type of wellness program is long overdue."










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          The  California Hospital Association  writes, "CHA feels this bill  
          would achieve legislation that is supportive of early  
          intervention, offers flexible treatment options and achieves the  
          goals of retaining valuable members of the medical community  
          while protecting the public." 


          The  California Society of Addiction Medicine  supports the bill  
          and writes, "As physicians, CSAM understands the importance of  
          protecting patients.  No other progression swears an oath of  
          allegiance to their clients' wellbeing quite like the  
          Hippocratic Oath.  To protect our patients we must find the most  
          effective way to safeguard them from healthcare professionals  
          who abuse alcohol and other drugs." 


          The  Drug Policy Alliance  writes, "California is one of only a  
          handful of states with no such program in place.  We support  
          creating this kind of program because national scientific  
          evidence proves that the public is safer when doctors who need  
          help with physical and mental health conditions can access that  
          help and be monitored by such a program."


          The  Medical Board of California  supports the bill and writes,  
          "This bill would require the PHWP to comply with the Uniform  
          Standards and would require any physician participant who  
          terminates or withdraws from the PHWP to be reported to the  
          Board.  These are both very important elements for consumer  
          protection."


          The  Union of American Physicians and Dentists  writes, "There is  
          a tragic irony in California being one of the only states in  
          America to not provide their professional healthcare providers  
          with a holistic support and rehabilitation program for substance  
          abuse, stress, and other health issues.  It is imperative  
          California works to provide our physicians and surgeons with the  
          same type of robust assistance and care we provide to other  








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          professional classes." 


          The  Western Occupational and Environmental Medical Association   
          writes in support, "Similar programs exist in most other states,  
          and in California, physicians are the only medical professionals  
          without access to a program that provides support and  
          rehabilitation for substance abuse, stress, or other issues.   
          The Physician Health Program would fill that void." 


          ARGUMENTS IN OPPOSITION:


          The  Center for Public Interest Law  opposes the bill and writes,  
          "At a minimum,?it is critical that the bill be amended to ensure  
          patients are adequately protected?CPIL recommends the following  
          amendments:


             1)   The bill should be amended to require MBC to appoint a  
               standing committee of [MBC] members to meet quarterly, in  
               public to review data provided by the administering entity,  
               and any audits performed with respect to the program as  
               required by Uniform Standard #15.  The committee should be  
               comprised of three public members and two licensee members  
               of the [MBC], evaluate the programs' compliance with the  
               Uniform Standards, and report its finding to the [MBC].
             2)   The bill should impose a sunset date on the program two  
               years after it is implemented so that the Legislature may  
               evaluate the program and ensure MBC is maintaining its  
               public protection mandate.


             3)   Section 2340.4(h) should be amended to clarify that the  
               [MBC] may terminate the contract with the administering  
               entity if it determines the administering entity is not in  
               compliance with the Uniform Standards, the requirements of  
               the program, or any contract entered into with the [MBC]."








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          The Consumer Attorneys of California  writes in opposition, "Our  
          organization appreciates that the CMA and other physician groups  
          acknowledge that drug and alcohol dependency among physicians is  
          a serious matter that deserves attention by the Legislature.   
          Unfortunately, [this bill] falls short of the steps needed to  
          ensure that this dangerous problem is addressed in a way that  
          provides accountability, correction and, above all else,  
          assurance that patients are protected from negligent treatment  
          by doctors under the influence." 


          The  Consumers Union  writes in opposition to the bill, "We are  
          concerned that this bill would allow physicians accused of  
          substance abuse to be diverted into a confidential substance  
          abuse program and that information will be kept secret from  
          their patients.  As soon as a physician is required to enter a  
          substance abuse-related program, that information should be  
          publicly reported on the MBC website.  Further, substance  
          abusing physicians who have been referred by the MBC into  
          treatment should be required to disclose that to their patients.  
           Additionally, whether or not substance abuse is involved, all  
          physicians should be subject, at minimum, to the same MBC public  
          reporting requirements, i.e. the involvement of substance abuse  
          should never be a cause to allow secrecy or reduce public  
          reporting requirements, such as information about actions taken  
          by the board on doctors' online profiles." 


          AMENDMENTS: 


          1)In order to ensure that physicians who enroll in the PHWP do  
            not avoid enforcement action from the MBC for substance abuse  
            related offenses, the bill should be amended to allow for  
            confidentiality of self-referrals to be breached if an  
            investigation of a substance abuse offense occurs after  
            enrollment in the program as follows:








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            2340.2 (d) Provide for the confidential participation by a  
            physician and surgeon with substance abuse issues who do not  
            have a restriction on his or her practice related to those  
            substance abuse issues.  If an investigation of a physician  
            occurs after the physician has enrolled in the program, the  
            board may inquire of the program if the physician is enrolled  
            in the program. 


           2)In order to ensure that the provisions of this bill allow the  
            administering entity the ability to report the physician's  
            name to the MBC for additional offenses outlined in the  
            Uniform Standards, the bill should be amended as follows: 
            2340.4 (f) The administering entity shall have a system for  
            immediately reporting  a   to the board   a  physician  s  and surgeon  s   
             including but not limited to those  who withdraw  s  or  are   is  
             terminated from the program.  to the board.  


          3)To address the conflict in language listed in subdivision (d)  
            and (e), the bill should be amended as follows:
            2340.6 (d) Nothing in this section prohibits, requires, or  
            otherwise affects the discovery or admissibility of evidence  
            in an action by the board against a physician and surgeon  
            based on acts or omissions within the course and scope of his  
            or her practice.


            2340.6 (e)  Any information received, developed, or maintained  
            regarding a physician and surgeon in the program shall not be  
            used for any other purposes.  


          REGISTERED SUPPORT:


          California Medical Association (sponsor)










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          California American College of Emergency Physicians


          California Academy of Family Physicians


          California Health Advocates


          California Hospital Association


          California Society of Addiction Medicine


          Drug Policy Alliance


          Medical Board of California


          Union of American Physicians and Dentists


          Western Occupational and Environmental Medical Association


          


          REGISTERED OPPOSITION:


          Center for Public Interest Law


          Consumer Attorneys of California










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          Consumers Union


          1 individual





           


          Analysis Prepared by:Le Ondra Clark Harvey, Ph.D. / B. & P. /  
          (916) 319-3301