BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    SB 1194


                                                                    Page  1





          Date of Hearing:  June 28, 2016


                   ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS


                                  Rudy Salas, Chair


                       SB 1194(Hill) - As Amended May 31, 2016


          SENATE VOTE:  39-0


          SUBJECT:  Psychology:  Board of Psychology:  personnel


          SUMMARY:  Extends the sunset date for the Board of Psychology  
          (BOP) by four years, until January 1, 2021; amends statutes  
          pertaining to psychological assistants (PA); revises continuing  
          education (CE) requirements; establishes policies for posting  
          licensee information on the BOP's website; authorizes the BOP to  
          issue a retired license; revises the requirements related to  
          approved schools; and, makes other technical, clarifying and  
          conforming changes to the BOP and the psychology practice act  
          (act).


          EXISTING LAW:   


          1)Establishes the BOP to enforce and administer the Psychology  
            Licensing Law.  (Business and Professions Code (BPC) Section  
            2900, et seq.)  



          2)Requires a PA to be employed by a clinic, as specified; a  








                                                                    SB 1194


                                                                    Page  2





            psychological corporation; a licensed psychology clinic, as  
            specified; or by a medical corporation. (BPC Section 2913) 



          3)Prohibits a licensed psychologist from supervising more than  
            three PAs at a time unless otherwise authorized by the BOP.   
            (BPC Section 2913)

          4)Prohibits a board certified psychiatrist from registering,  
            employing, or supervising more than one PA at a time. (BPC  
            Section 2913)

          5)Requires a licensed psychologist, board certified  
            psychiatrist, contract clinic, psychological corporation, or  
            medical corporation, to register the PA with the BOP. (BPC  
            Section 2913)

          6)Prohibits a contract clinic, psychological corporation, or  
            medical corporation from employing more than ten PAs at any  
            time, and limits the number of PAs a contract clinic may  
            register, employ, or supervise to one PA for each designated  
            full-time staff psychiatrist.  (BPC Section 2913)

          7)States that an applicant holding a doctoral degree in  
            psychology from an approved institution is deemed to meet  
            certain licensing requirements if both of the following are  
            true:

             a)   The approved institution offered a doctoral degree in  
               psychology designed to prepare students for a license to  
               practice psychology and was approved by the former Bureau  
               for Private Postsecondary and Vocational Education on or  
               before July 1, 1999; and,



             b)   The approved institution has not, since July 1, 1999,  
               had a new location, as described in Section 94823.5 of the  








                                                                    SB 1194


                                                                    Page  3





               Education Code. (BPC Section 2914)



          8)Establishes requirements for CE. (BPC Section 2915)



          9) Sunsets the BOP on January 1, 2017.  (BPC Sections 2920,  
            2933) 



          THIS BILL: 


          1)Revises employment restrictions for PAs, as specified.
          2)Clarifies that PAs are required to register themselves with  
            the BOP, and the registration must be renewed annually in  
            accordance with BOP regulations, as specified.


          3)Deletes the provision allowing a licensed psychologist to  
            register, employ or supervise more than three psychological  
            assistants at a time with specific authorization from the BOP.


          4)Requires on or after January 1, 2020 that an applicant for  
            licensure as a psychologist possess an earned doctorate degree  
            in psychology, in educational psychology or in education with  
            the field of specialization in counseling psychology or  
            educational psychology from a college or institution of higher  
            education that is accredited by a regional accrediting agency  
            recognized by the United States Department of Education (USDE)  
            and authorizes the BOP to accept only until January 1, 2020,  
            an applicant who possesses a doctorate degree in psychology,  
            educational psychology, or in education with the field of  
            specialization in counseling psychology or educational  
            psychology from an institution that is not accredited by an  








                                                                    SB 1194


                                                                    Page  4





            accrediting agency recognized by the USDE but is approved to  
            operate by the BPPE.


          5)Changes references to CE to continuing professional  
            development (CPD).


          6)Requires applicants for licensure renewal to submit under  
            penalty of perjury that he or she is in compliance with  
            specified CPD requirements.


          7)Specifies that CPD means certain continuing education learning  
            activities approved in the following four categories: 1)  
            professional; 2) academic; 3) sponsored continuing education  
            coursework; and, 4) Board certification from the American  
            Board of Professional Psychology. 


          8)Authorizes the BOP to develop regulations further defining CPD  
            activities. 


          9)Deletes the exemption from CE requirements for a licensed  
            psychologist whose practice does not include the direct  
            provision of mental health services.


          10)Deletes the requirement that CE instruction be completed in  
            California or be approved for credit by the American  
            Psychological Association or its equivalent and instead  
            specifies that courses must be approved for credit by  
            organizations approved by the BOP, and those organizations  
            previously approved by the BOP to provide CE is deemed  
            approved, as specified.


          11)Revises the BOPs authority to accept CE courses from certain  








                                                                    SB 1194


                                                                    Page  5





            nonprofit organizations.  


          12)Deletes the requirement that a licensed psychologist must  
            choose CE instruction that is related to the assessment,  
            diagnosis, and intervention for the client population that is  
            being served or to the fields of psychology in which the  
            psychologist intends to provide services, as specified.


          13)Authorizes the BOP to grant an exemption or an extension of  
            the time for compliance with, from CPD, as specified. 


          14)Deletes the authorization for CE credit to be approved for  
            licensees who serve as commissioners on any examination.


          15)Extends the sunset date for the BOP by four years, until  
            January 1, 2021.


          16)Authorizes the BOP to post on its Internet website the  
            following information on the current status of the license for  
            all current and former licensees:


             a)   Whether or not the license has a record of disciplinary  
               action; and,
             b)   Any of the following enforcement actions or proceedings:


               i)     Temporary restraining orders;
               ii)Interim suspension orders;


               iii)Revocations, suspensions, probations, or limitations on  
                 practice ordered by the BOP or by a court with  
                 jurisdiction in the state, including those made part of a  








                                                                    SB 1194


                                                                    Page  6





                 probationary order, cease practice order or stipulated  
                 agreement;


               iv)Accusations filed by the BOP including those accusations  
                 that are on appeal, excluding ones that have been  
                 dismissed or withdrawn where the action is no longer  
                 pending; and,


               v)     Citations issued by the BOP, unless withdrawn,  
                 posted for five years from the date of issuance.


          17)Authorizes the BOP to post on its Internet website all of the  
            following historical information in its possession, custody,  
            or control regarding all current and former licensees:
             a)   Institutions that awarded the qualifying educational  
               degree and type of degree awarded; and, 
             b)   A link to the licensee's professional website.


          18)Permits the BOP to post other information as determined  
            through regulation. 
          19)Deletes the section on appointment of commissioners on  
            examinations, as specified.


          20)Permits the BOP to issue a retired license, as specified. 


          21)Authorizes the holder of a retired license to return to  
            active status if specified conditions are met including, the  
            retired license not being issued more than three years for the  
            date of return to active status; not committed acts or crimes  
            constituting grounds for denial; paying the renewal fee;  
            completing CPD, and complying with fingerprint submission  
            requirements.









                                                                    SB 1194


                                                                    Page  7






          22)Authorizes the holder of a retired license to return to  
            active status if the retired license was issued three or more  
            years from the application date if specified conditions are  
            met including, completing an application packet, taking and  
            passing the California Psychology Law and Ethics Examination;  
            paying all fees; complying with fingerprint submission  
            requirements, having met educational and experience  
            requirements, as specified, and establishing that he or she  
            has not been subject to denial or discipline of a license. 


          FISCAL EFFECT:  According to the Senate Appropriations  
          Committee, this bill will result in, 


                 Ongoing costs of about $5 million per year for the  
               continued operation of the Board of Psychology (Psychology  
               Fund). The Board is entirely funded with licensing fees.



                 Ongoing revenue loss of about $57,000 per year offset  
               initially by one-time revenue of $86,000, due to current  
               licensees shifting from an inactive psychology license to a  
               retired psychology license (Psychology Fund). Over time,  
               there will be minor annual revenue from new retired license  
               applications, which will partially offset the ongoing  
               revenue loss. The reduction in annual renewal fees will  
               generally be offset by a reduction in administrative  
               workload for the Board to process renewal applications.

               Under current law, a licenses psychologist who is no longer  
               practicing can apply for and be granted an inactive  
               license. An inactive license must be renewed every two  
               years and requires a $50 renewal fee. This bill creates a  
               retired psychologist license that would require a one-time  
               $75 fee. Most of the applicants for the new license are  
               likely to currently have an inactive license or would apply  








                                                                    SB 1194


                                                                    Page  8





               for one upon retirement. Therefore, the Board will  
               experience a revenue loss from the shift from licensees  
               shifting from a renewable license to one with a one-time  
               fee. 



                 No other significant costs are anticipated to the Board  
               from the other changes in the bill.

          COMMENTS:  


          Purpose.  This bill is a sunset bill which seeks to extend the  
          sunset date of the BOP by four years, until January 1, 2021,  
          makes other regulatory and programmatic changes as raised during  
          the 2016 sunset review hearing, and makes other technical,  
          clarifying, and conforming amendments pertaining to the BOP.   
          This bill is sponsored by the author.  "According to the  
          author's office, "This bill is necessary to update provisions of  
          the Psychology Licensing Law to reflect current practices and  
          improve information available to consumers."     


          Background.  Board of Psychology.  The BOP regulates licensed  
          psychologists, registered PAs, and registered psychologists.   
          Only licensed psychologists can practice psychology  
          independently in the private sector in California.  In order to  
          be a licensed psychologist, an individual must obtain a  
          doctorate degree in psychology, educational psychology, or  
          education within the field of specialization in counseling  
          psychology or educational psychology from an accredited or  
          approved institution, and have completed two years (3,000) hours  
          of supervised professional experience, where at least 1,500 of  
          those hours be completed post-doctoral.  PAs are registered to a  
          licensed psychologist or to a board-certified psychiatrist as  
          employees who provide limited psychological services.  Those  
          registered psychologists are registered with the BOP and work  
          and train under supervision in non-profit agencies that receive  








                                                                    SB 1194


                                                                    Page  9





          government funding.  PAs are employed and supervised by a  
          qualified licensed psychologist as employees who may provide  
          limited services.  PAs are required to have a master's degree,  
          but no specified experience requirements.  The BOP's current  
          licensing population includes approximately 20,000  
          psychologists, approximately 280 registered psychologist and  
          approximately 1,600 PAs.  


          Joint Oversight Hearings and Sunset Review of DCA Licensing  
          Boards.  In March of 2016, the Assembly Business and Professions  
          Committee and the Senate Business, Professions and Economic  
          Development Committee (Committees) conducted multiple joint  
          oversight hearings to review 11 regulatory boards within the DCA  
          and one regulatory entity outside of the DCA.  The sunset bills  
          are intended to implement legislative changes recommended in the  
          respective background reports drafted by the Committee staff for  
          the agencies reviewed this year.


          The Sunset Review Process.  The sunset review process provides a  
          formal mechanism for the DCA, the Legislature, the regulatory  
          boards, bureaus and committees, interested parties, and  
          stakeholders to make recommendations for improvements to the  
          authority of consumer protection boards and bureaus.  This is  
          performed on a standard four-year cycle and was mandated by SB  
          2036 (McCorquodale), Chapter 908, Statutes of 1994.  Each  
          eligible agency is required to submit to the Committees a report  
          covering the entire period since last reviewed that includes,  
          among other things, the purpose and necessity of the agency and  
          any recommendations of the agency for changes or reorganization  
          in order to better fulfill its purpose.  During the sunset  
          review hearings, the Committees take public testimony and  
          evaluate the eligible agency prior to the date the agency is  
          scheduled to be repealed.  An eligible agency is allowed to  
          sunset unless the Legislature enacts a law to extend,  
          consolidate, or reorganize the eligible agency.










                                                                    SB 1194


                                                                    Page  10





            The BOP was last reviewed in 2011 and received a four-year  
            sunset extension at that time  The legislation pertaining to  
            this bill is based on specific issues raised and addressed in  
            the report released by the Senate Committee on Business and  
            Professions along with the sunset review hearing on March 14,  
            2016.  

          Approved Schools and National Accreditation.  California is the  
          only state that allows students from unaccredited schools to sit  
          for psychology licensing examinations.  Current law requires the  
          BOP to accept doctoral degrees in psychology from either  
          accredited or approved institutions. An institution is deemed  
          approved if it is not a franchise, was approved by the former  
          Bureau of Private Postsecondary Vocational Education on or  
          before 1999, and has not moved to a new location since 1999.   
          There are six schools meeting these criteria, with approvals and  
          oversight conducted solely by the BPPE.  This issue was raised  
          during the previous review of the BOP.  At that time, the BOP  
          noted that it was concerned that there is little quality control  
          over the schools' operations or curriculum and students have a  
          low pass rate on the national exam, among other issues. At that  
          time, the BOP stated that the students from these schools should  
          not be eligible for licensure and expressed their preference for  
          a change in law to prohibit applicants from approved schools.  
          The law was not changed during the previous sunset review. 

          In an effort to increase the quality of educational programs in  
          California, the California Private Postsecondary Education Act  
          of 2009 was amended in 2014.  SB 1247 (Lieu), Chapter 840,  
          Statutes of 2014, required degree granting institutions to be  
          accredited by an agency recognized by the USDE by July 1, 2020  
          in order to receive BPPE approval.  Further, AB 2099 (Frazier),  
          Chapter 676, Statutes of 2014 also established requirements for  
          unaccredited degree granting programs participating in Title 38,  
          the program that provides educational awards for eligible active  
          duty military members and veterans. While the BOP recognizes  
          recent Legislative actions as significant progress, there  
          remains a concern that these changes may be insufficient to  
          raise California's psychologists to the national standard.  As a  








                                                                    SB 1194


                                                                    Page  11





          result, in the 2016 Committee Staff Background Paper, it was  
          recommended that current language authorizing graduates with  
          degrees from unaccredited institutions to sit for licensure by  
          the BOP be removed, and ensure that timeframes for this change  
          accommodate current students. Additionally, it was requested for  
          the BOP to provide information to the Committees as to whether  
          regional accreditation may be preferable to other types of  
          accreditation, and the Committees should specify the type of  
          accreditation that should be required of institutions offering  
          degrees intended to lead to licensure.

          As a result of that recommendation, this bill will delete the  
          current requirements pertaining to school approval and instead  
          require that an applicant for a psychologists' license graduate  
          from an institution that is accredited by a regional accrediting  
          agency recognized by the USDE.  This bill will allow the BOP to  
          continue to accept applicant who possesses a doctorate degree  
          from an institution that is not accredited by an agency  
          accredited by an accrediting agency recognized by the USDE, but  
          is approved to operate in this state by the BPPE until January  
          1, 2020; thereby giving persons who may be in a current program  
          time to complete a program.  

          Continuing Professional Development.  Traditional models of CE  
          entail formal learning activities conducted in classroom or  
          workshop settings. As referenced earlier in the report, the BOP  
          seeks changes to their CE program to accommodate a broader  
          competency model called CPD. The CPD model provides additional  
          avenues for maintaining competence.  These options are meant to  
          expand the ways licensees can increase their learning and to  
          include performance-based assessments of licensees' competence.   


          In the 2016 Committee Staff Background Paper, it was recommended  
          that the BOP provide recommendations to the Committee with  
          respect to establishing changes in CE requirements.  To address  
          the issues raised by the BOP, this bill will change current  
          references to CE and replace it with CPD.  This bill will define  
          CPD to include activities in four different categories including  








                                                                    SB 1194


                                                                    Page  12





          professional, academic, sponsoring CE coursework, and board  
          certification from the American Board of Professional  
          Psychology.  This bill will allow the BOP to grant an extension  
          in addition to an exemption from CPD requirements.  This bill  
          requires licensees to certify under penalty of perjury that he  
          or she has completed the required CPD instead of submitting all  
          documentation.  This bill will require CPD courses to be  
          approved by organizations that are approved by the BOP.  

          Psychological Assistants. In order to become a licensed  
          psychologist, applicants must accrue 3,000 hours of supervised  
          professional experience. Individuals who have a Master's degree  
          and are admitted into a doctoral program may obtain these hours  
          by registering with the BOP as a PA. A PA provides psychological  
          services to individuals or groups while under the supervision of  
          a licensed psychologist or a board certified psychiatrist.  
          Current law requires that a PA be employed only by a  
          psychological or medical corporation, a California licensed  
          psychology clinic, a Bronzan-McCorquodale contract clinic, a  
          licensed psychologist, or a board certified psychiatrist. The  
          BOP recognizes that these statutes are outdated and do not  
          reflect the employment, contract, or volunteer opportunities  
          available in settings beyond current limitations, such as  
          hospitals, nursing homes, and rehabilitation centers.   In the  
          2016 Committee Staff Background Paper, it was recommended that  
          the BOP should provide recommendations to the Committees for  
          updating PA statutes to focus on appropriate supervision, rather  
          than the physical setting.  This bill makes changes related to  
          PAs by deleting outdated employment restrictions and deletes the  
          option for a licensed psychologist to supervise, register, or  
          employ more than three PAs.  In addition, this bill makes it  
          clear that a PA registers with the BOP and not the PAs  
          supervisor.  

          Retired License.  The Psychology Act does not authorize a  
          retired license. Under existing law, a retired licensee may  
          choose only between "inactive" status, which costs $25 per year,  
          or "delinquent" status. These have negative connotations and may  
          not respect a long and honorable career. The BOP is seeking to  








                                                                    SB 1194


                                                                    Page  13





          establish a "retired" licensure category, similar to many other  
          healing arts programs such as the Medical Board, Professional  
          Fiduciaries Bureau, Board of Behavioral Sciences, and Board of  
          Optometry.  Adding this license designation is a consistent  
          request from licensees and is included in the BOP's 2014-2018  
          Strategic Plan.

          This bill authorizes the BOP to establish a retired license and  
          sets up the criteria for such a license.  This bill provides two  
          pathways to return a retired license to active status; 1) for  
          those retired licensees whose retired license is less than three  
                                                                      years old, and 2) for those retired licensees who retired  
          license is more than three years old.  

          Website Information for Consumers.  The BOP's website contains  
          information for the benefit of consumers.  As such, the BOP has  
          requested additional legislative authority to post historical  
          information on existing and past licensees' approved graduate  
          and post-graduate education on its website.  This bill will  
          authorize the BOP to post specified information about licensees  
          on its website including information about disciplinary  
          licenses, enforcement actions or proceedings, information about  
          revocations, probations, or limitations on practice ordered by  
          the BOP, accusations filed by the BOP, citations issued by the  
          BOP, and specified information about licensee education,  
          professional information or other information as established by  
          the BOP through regulations.  

          Prior Related Legislation.  AB 773 (Baker), Chapter 336,  
          Statutes of 2015, recast the expiration dates for certain  
          licenses, certificates, and registrations issued by the BOP  
          based on the date of issuance instead of a licensee's birthdate.  
            

          AB 1374 (Levine), Chapter 529, Statutes of 2015, eliminated the  
          requirement for a fee in the practice of psychology so that  
          psychological services may be provided for free, revised terms  
          related to the practice of psychology, amended the process by  
          which an applicant submits a verification of experience to the  








                                                                    SB 1194


                                                                    Page  14





          BOP, and made technical and clarifying changes.

          AB 705 (Eggman), Chapter 218, Statutes of 2015, updated the  
          Psychology Licensing Law to require employees in exempt settings  
          be supervised by a licensed psychologist and become licensed  
          within five years of practice, and made technical and clarifying  
          changes.

          SB 1236 (Price) Chapter 322, Statutes of 2012, extended the  
          sunset date for the BOP, until 2017, among other provisions. 


          ARGUMENTS IN SUPPORT: 


          The  California Psychological Association  writes in support, "On  
          behalf of the California Psychological Association, I'm pleased  
          to inform you of our SUPPORT position on [this bill],  
          legislation related to the [BOP] sunset extension?Without the  
          sunset extension, the licensure, regulation and discipline of  
          psychologists and pre-licensed psychologists would cease to  
          exist in the state, cutting off access to services for millions  
          of Californians. We are fully supportive of the four year  
          extension in the bill, as well as language that ensures all  
          eligible licensees will have graduated from an accredited  
          institution and the establishment of a 'retired licensee'  
          status."


          REGISTERED SUPPORT:


          California Psychological Association


          REGISTERED OPPOSITION:


          None on file.








                                                                    SB 1194


                                                                    Page  15







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