BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1410
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          Date of Hearing:   June 22, 2010

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                                 Mary Hayashi, Chair
                    SB 1410 (Cedillo) - As Amended:  May 19, 2010

           SENATE VOTE  :   28-0
           
          SUBJECT  :   Medicine: licensure examinations.

           SUMMARY :   Deletes the four-attempt limit to obtain a passing  
          score on Step III of the United States Medical Licensing  
          Examination (USMLE) in order to be eligible for a physician's  
          and surgeon's certificate, and requires the Medical Board of  
          California (MBC) to adopt a passing score by resolution.   
          Specifically,  this bill  :   

          1)Deletes the four-attempt limit to obtain a passing score on  
            Step III of USMLE in order to be eligible for a physician's  
            and surgeon's certificate, retroactive to 2007.

          2)Requires an applicants' passing score be based on the date the  
            applicant registered for the examination.  

          3)Clarifies that MBC must adopt a resolution every time it  
            adopts a passing score for an entire examination or for each  
            part of an examination that is required for certification, and  
            this resolution must be adopted or readopted at a public  
            meeting, subject to public input, and an affirmative vote of a  
            majority of MBC members constituting a quorum.

          4)Prohibits MBC from delegating to any other entity, whether by  
            contract or resolution, the responsibility to adopt the  
            passing score.  If MBC adopts the recommended passing score of  
            another entity as its passing score for an examination or any  
            part of an examination and that the entity subsequently  
            changes that recommended passing score, MBC's passing score  
            shall not be changed unless MBC readopts that recommended  
            passing score, or adopts some other score, by resolution.

          5)Requires the passing score be stated as a numerical score and  
            not as a percentage of correct answers.

          6)Contains an urgency clause.








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          7)Makes legislative findings and declarations.

           EXISTING LAW  :

          1) Establishes the MBC to regulate physicians and surgeons.   
             Requires an applicant for a physician and surgeon certificate  
             to take examinations designed to ascertain the applicant's  
             fitness to practice medicine.  States that examinations may  
             be conducted by the MBC, and allows the MBC to make such  
             arrangements with organizations furnishing examination  
             material as it deems desirable.

          2) States that applicants may elect to take written examinations  
             in separate parts.  Requires a passing score for the entire  
             examination or for each part of an examination, as  
             established by resolution of the MBC.

          3) Requires an applicant to obtain a passing score on Step III  
             of the USMLE within not more than four attempts in order to  
             be eligible for a physician's and surgeon's certificate.   
             States that an applicant who obtains a passing score on Step  
             III of the USMLE in more than four attempts and who meets  
             specified requirements is eligible to be considered for an  
             issuance of a physician's and surgeon's certificate.

          4) States that a passing score on a written examination shall be  
             valid for a period of 10 years from the month of the  
             examination for purposes of qualification for licensure in  
             California.  Indicates that this period of validity may be  
             extended by the MBC for good cause and for time spent in a  
             post-graduate program, as specified.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of this bill  .  According to the author's office, "MBC  
          has no formal procedure for adopting new passing scores for the  
          USMLE and that has proved to be problematic.  The lack of a  
          formal adoption process combined with the three-month window  
          provided to take the examination after registering has created  
          confusion as MBC may increase the recommended passing score at  
          any time without public record, input, or notification to  
          applicants that have already registered for the examination.   








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          Thus, highly qualified physicians have been denied licensure  
          because the lack of a formalized process.  Additionally, failing  
          to pass the USMLE under an arbitrary cap on the number of  
          attempts does not translate into a lack of competency in  
          providing high-quality medical care.  Furthermore, existing law  
          and MBC procedure does not allow consideration for learning  
          disabilities, a history of poor performance on standardized  
          tests, hardships, or other variables that may impede the ability  
          of an individual to pass the examination within the current  
          standards.  There is no mechanism for the MBC to consider  
          individuals or extending circumstances that may have contributed  
          to poor performance on the exam."

          Background  .  The USMLE is sponsored by the Federation of State  
          Medical Boards of the United States, Inc. (FSMB), and the  
          National Board of Medical Examiners (NBME).  The USMLE  
          assesses a physician's ability to apply knowledge, concepts, and  
          principles, and to demonstrate fundamental patient-centered  
          skills that are important in health and disease and that  
          constitute the basis of safe and effective patient care.  Each  
          of the three Steps of the USMLE complements the others; no Step  
          can stand alone in the assessment of readiness for medical  
          licensure. 

          In the United States and its territories, the individual state  
          medical boards grant a license to practice medicine.  Each  
          medical licensing authority sets its own rules and regulations  
          and requires passing an examination that demonstrates  
          qualification for licensure.  Results of the USMLE are reported  
          to these authorities for use in granting the initial license to  
          practice medicine.  The USMLE program recommends to state boards  
          that they require the dates of passing the Step I, Step II, and  
          Step III examinations to occur within a seven-year period; and  
          allow no more than six attempts to pass each Step or Step  
          Component without demonstration of additional educational  
          experience acceptable to the medical licensing authority.  Of  
          the 50 states, six allow an unlimited number of attempts within  
          an unlimited time.  Another six states allow an unlimited number  
          of attempts within a finite time period.  The majority of  
          states, including California, set a limit on the number and time  
          period for test attempts. 

          The mission of MBC is to protect health care consumers through  
          the proper licensing and regulation of physicians and surgeons  
          and certain allied health care professions and through the  








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          vigorous, objective enforcement of the Medical Practice Act  
          (Act), and, to promote access to quality medical care through  
          the MBC's licensing and regulatory functions.  MBC's current  
          membership is consists of eight physicians and five public  
          members appointed by the Governor, one public member appointed  
          by the Speaker of the Assembly; and one public member appointed  
          by the Senate Rules Committee.  These individuals are  
          well-versed in the Act and are tasked with regulating the  
          profession.  

          MBC is opposed to this legislation, and sponsored the  
          four-attempt limit established under AB 1796 (Bermudez), Chapter  
          843, Statutes of 2006.  A 2001 study conducted by the NBME  
          showed that allowing applicants to re-take examinations more  
          than four times did not help proficient applicants become  
          licensed, but rather allowed non-proficient applicants to become  
          licensed.  At the time, MBC stated that limiting the number of  
          attempts to pass Step III will assure that applicants for  
          licensure are current in their medical knowledge at the time  
          they receive their initial license.  The proponents of this bill  
          have not cited competing studies indicating otherwise.  

          The committee may question how much impact the retroactive  
          clause may have, since students must pass Step III before their  
          third year of residency; presuming students from 2007 could not  
          automatically go back to their third year of residency three  
          years later, this retroactivity may have little effect.  Since  
          the cap was implemented, only 90 applicants out of 10,000, have  
          failed Step III on the fourth attempt.

          This bill also explicitly requires MBC to publicly pass a  
          resolution each time they change the passing score.  Current law  
          requires that "A passing score is required for an entire  
          examination or for each part of an examination, as established  
          by resolution of the board."  A court found in 2010 that MBC  
          failed to pass a formal resolution indicating the passing USMLE  
          score, although MBC disputes this fact.  MBC states "When the  
          Appellate Court made its decision, it was not privy to the  
          information that MBC had fully complied with Section 2177 by  
          establishing by resolution at the January 2008 MBC meeting its  
          acceptance of the FSMB's recommended passing score as the  
          passing score on USMLE."  Regardless, MBC passed a resolution on  
          April 30, 2010 restating the passing score, and indicated its  
          adherence to FSMB's recommended passing score.  This bill  
          additionally prohibits MBC deferring to an outside entity, and  








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          requires each score change to be reflected in public record.  

          Currently an applicant's passing score is based on the effective  
          passing score at the time the test is graded; this legislation  
          would require the applicant's registration date to determine the  
          passing score.  

           Arguments in opposition  .  MBC writes, "[Our] mission is to  
          protect health care consumers.  As such, MBC believes the  
          competency of a physician should be evaluated and questioned  
          when that physician repeatedly fails Sept III of the USMLE.  MBC  
          feels that the current requirement of licensure in another state  
          for four years with a clear record and board certification  
          provides this consumer protection when a physician is not  
          successful in passing the Step II within four attempts." 

          The Department of Consumer Affairs (DCA) writes, "[DCA] opposes  
          the idea of an applicant's passing score being determined by the  
          date the applicant registered for an examination, as that can  
          lead to a situation where two or more applicants can have  
          different passing scores while taking the same examination.   
          Furthermore, [DCA] views the requirement that [MBC] adopt a  
          formal process for adopting an examination's passing score  
          recommendation from FSMB as being unnecessary."  

           Previous legislation  .  AB 1796 (Bermudez), Chapter 843, Statutes  
          of 2006 established the four attempt limit on Step III of the  
          USMLE.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          None on file.
           
           Opposition 
           
          Department of Consumer Affairs
          Medical Board of California 

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