BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1896
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          Date of Hearing:   April 10, 2012

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER 
                                     PROTECTION
                                 Mary Hayashi, Chair
                   AB 1896 (Chesbro) - As Amended:  March 27, 2012
           
          SUBJECT  :   Tribal health programs: health care practitioners.

           SUMMARY  :   Exempts from California licensure all health care 
          practitioners employed by a tribal health program as long as 
          they are licensed in another state.  Specifically,  this bill  :  

          1)Provides that a person who is licensed as a health care 
            practitioner in any other state and is employed by a tribal 
            health program, as defined in federal law, shall be exempt 
            from any licensing requirement described in California law 
            governing the healing arts with respect to acts authorized 
            under the person's license where the tribal health program 
            performs the services described in the contract or compact of 
            the tribal health program under the Indian Self-Determination 
            and Education Assistance Act (ISDEAA).

          2)Defines "health care practitioner" to mean any person who 
            engages in acts that are the subject of licensure or 
            regulation under the law of any other state.

           EXISTING LAW  

          1)Licenses and regulates a number of healing arts professionals 
            under various boards within the Department of Consumer Affairs 
            (DCA).

          2)Allows, until January 1, 2016, a hospital to enter into an 
            agreement with the Armed Forces of the United States (U.S.) to 
            authorize a physician and surgeon, physician assistant, or 
            registered nurse to provide medical care in the hospital under 
            specified conditions, including that the practitioner holds a 
            valid license in good standing to provide medical care in the 
            District of Columbia or any state or territory of the U.S., 
            and that the practitioner registers with the appropriate 
            California licensing board, as specified.

          3)Authorizes a physician and surgeon who is not licensed in 
            California but who is a commissioned officer on active duty in 








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            the medical corps of any branch of the armed forces of the 
            U.S. to practice medicine as part of a residency, fellowship, 
            or clinical training program under specified conditions.  
            These officers are required to register with the Medical Board 
            of California, as specified.

          4)Authorizes, under federal law, a health care professional, as 
            defined, to practice his or her health profession in any state 
            or territory without licensure by that state if he or she has 
            a current license to practice the health profession and is 
            performing authorized duties for the Department of Defense. 

          5)Defines, under federal law, the term "tribal health program" 
            to mean an Indian tribe or tribal organization that operates 
            any health program, service, function, activity, or facility 
            funded, in whole or part, by the Indian Health Service (IHS) 
            through, or provided for in, a contract or compact with the 
            IHS under the ISDEAA.

          6)Establishes, under the Patient Protection and Affordable Care 
            Act (PPACA), that licensed health professionals employed by a 
            tribal health program shall be exempt, if licensed in any 
            state, from the licensing requirement of the state in which 
            the tribal health program performs the services described in 
            the contract or compact of the tribal health program under the 
            ISDEAA.
           
          FISCAL EFFECT  :   Unknown.  This bill is keyed non-fiscal.

           COMMENTS  :   

           Purpose of this bill  .  According to the author, "Historically, 
          the Tribal Health Programs have experienced shortages in 
          doctors, dentists, nurses and other providers.  According to the 
          Indian Health Service's Workforce report, the vacancy rates 
          range from 10% to 25% depending on the type of provider and this 
          is primarily attributed to the remoteness of many of the 
          facilities.  

          "California's 31 Tribal Health Programs operate 57 ambulatory 
          clinics in primarily rural regions and have substantial 
          difficulty hiring and retaining providers to work in the 
          facilities.  These critically important safety net facilities 
          serve over 130,000 American Indian/Alaska Native (AI/AN) 
          patients and multiple Medi-Cal patients on an annual basis.  








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          This bill is necessary as it will enable Tribal Health Programs 
          to hire healthcare providers.  The bill will amend the current 
          California Business and Professions (B&P) Code to align with 
          Federal law allowing professionals employed by tribal health 
          programs to work in states without licensure as long as they 
          hold a license from another state."

           Background  .  Under current state law, health care practitioners 
          who provide services at tribal health centers must be licensed 
          by the appropriate healing arts board under DCA.  However, 
          recently-enacted federal law under the PPACA exempts these 
          practitioners from licensing requirements of the state in which 
          they practice if they are licensed in another state.  This bill 
          adds this provision to state law, in conformity with federal 
          law.

          As states revamp their health care systems to prepare for 
          compliance with PPACA, the sponsors contend that this licensure 
          exemption should be specified in state law to avoid confusion 
          and possible litigation.  They cite a federal law suit filed in 
          2011 by the Ponca Tribe of Nebraska after state officials there 
          ordered one of the tribe's doctors, who was licensed in Puerto 
          Rico, to stop practice.  The tribe withdrew the suit when 
          Nebraska officials determined that the physician and the tribal 
          health center in which she worked fell under federal 
          jurisdiction.

          Supporters also assert that this legislation will assist in 
          filling the shortage of health care providers at tribal health 
          centers in the state, by removing a possible barrier for those 
          professionals to practice in California.

           Tribal health programs and consumer protections  .  California's 
          health care licensing boards have the ability to act on behalf 
          of consumers to discipline licensees who harm or pose a risk of 
          harm to patients.  Federal law under PPACA and this bill 
          authorize the removal of this layer of consumer protection 
          regarding health care practitioners working in tribal health 
          settings.  However, according to the sponsor, patients would 
          still have several avenues by which they could pursue consumer 
          complaints: 

           The Federal Tort Claims Act, which allows parties claiming to 
            have been injured by negligent actions of employees of the 
            U.S. to file claims against the federal government.  This 








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            encompasses negligent acts of Tribal contractors carrying out 
            contracts, grants, or cooperative agreements pursuant to the 
            ISDEAA;

           The IHS, which, among other avenues, offers a web-based 
            patient safety adverse event reporting system called 
            WebCident;

           Tribal health program governing boards, which includes an 
            anonymous reporting hotline operated by the United Indian 
            Health Service, a tribally owned and governed Indian health 
            care service in Humboldt and Del Norte counties; and,

           The licensing boards in other states that issue practitioner 
            licenses.

           Indian health care  .  According to the National Indian Health 
          Board (NIHB), the system for delivering health care services to 
          AI/ANs is unique: "It was designed by the Federal government to 
          carry out the Federal trust responsibility for Indian health.  
          In addition, Federal policy dictates that the Federal government 
          interact with Indian tribes on a government-to-government 
          basis."  

          The trust relationship establishes a responsibility for a 
          variety of services and benefits to Indian people based on their 
          status as Indians, including health care.  This relationship has 
          been defined in case law and statute as a political relationship 
          that further distinguishes Indians from racial classification 
          for purposes of affirmative action laws and other federal 
          statutes that establish federally funded programs for the 
          general public.

          Treaties between the U.S. Government and Indian Tribes 
          frequently call for the provision of medical services, the 
          services of physicians, or the provision of hospitals for the 
          care of Indian people.  Even before these treaties, the U.S. 
          Constitution specifically addressed the federal government's 
          primacy role in dealing with Indians in the commerce and treaty 
          clauses.  Supreme Court cases, such as Cherokee Nation v. 
          Georgia (1831), specifically address the relationship between 
          Tribes, states, and the federal government.  Out of this case 
          and others, the guardian/ward relationship was created that 
          forms the basis of the trust relationship.









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          The Snyder Act of 1921 and the Indian Health Care Improvement 
          Act (IHCIA) of 1976 provide specific legislative authority for 
          Congress to appropriate funds specifically for the health care 
          of Indian people.  In addition, numerous other laws, court 
          cases, and Executive Orders reaffirm the unique relationship 
          between tribal governments and the federal government.

          In addition to their treaty rights to federal health care 
          services, AI/ANs are eligible as U.S. citizens to participate in 
          all public, private, and state health programs available to the 
          general population.  

          Indian tribes perform several roles in the health care context.  
          They are governments, employers, health care providers, patient 
          advocates, and beneficiaries of the U.S. trust responsibility 
          for health.

          Indian health care services are provided in three ways:

           IHS direct health care services, which are administered 
            through a system of 12 Area offices and 157 IHS and tribally 
            managed service units.

           Tribally-operated health care services, which are operated 
            under the authority of the ISDEAA, Titles I and V.  There are 
            82 Title V compacts, funded through 107 Funding Agreements.  
            These compacts represent 337 Tribes - nearly 60% of all the 
            federally recognized Tribes.  There are also approximately 231 
            Tribes and tribal organizations that contract under Title I.  
            Overall, over half of the IHS budget authority appropriation 
            is administered by Tribes, primarily through 
            Self-Determination contracts or Self-Governance compacts. 

           Urban Indian health care services and resource centers, which 
            include 33 urban programs ranging from community health to 
            comprehensive primary health care services.  Approximately 
            600,000 AI/ANs reside in counties served by urban Indian 
            health programs.

          The federal system consists of 29 hospitals, 68 health centers, 
          and 41 health stations.  The IHS clinical staff consists of 
          approximately 2590 nurses, 860 physicians, 660 pharmacists, 640 
          engineers/sanitarians, 340 physician assistants/nurse 
          practitioners, and 310 dentists.  The IHS also employs various 
          allied health professionals, such as nutritionists, health 








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          administrators, and medical records administrators.

          Through ISDEAA contracts, American Indian Tribes and Alaska 
          Native corporations administer 16 hospitals, 258 health centers, 
          74 health stations, and 166 Alaska village clinics.  According 
          to the IHS, "Self-governance compacting affords Tribes the most 
          flexibility to tailor health care services to the needs of their 
          communities.  Tribes overwhelmingly agree that having the 
          ability to create a comprehensive approach to health services is 
          the greatest benefit of the Tribal Self-Governance Program.  
          Other benefits include improved communication between tribal 
          programs; partnerships with state and local governments to 
          provide services; innovative health programs; establishment of a 
          Tribal Self-Governance Advisory Committee; and, creation of the 
          Office of Tribal Self-Governance to serve as a federal-tribal 
          liaison, offer technical assistance to Tribes, coordinate and 
          lead policy discussions, and provide access to the IHS 
          Director."

           The IHS  .  The IHS provides a comprehensive health service 
          delivery system for approximately 1.9 million AI/ANs who belong 
          to 564 federally recognized tribes in 35 states.  The IHCIA is 
          the key legal authority for the provision of health care to 
          AI/ANs.  As Congress states in the findings of IHCIA: "Federal 
          health services to maintain and improve the health of the 
          Indians are consonant with and required by the Federal 
          government's historical and unique legal relationship with, and 
          resulting responsibility to, the American Indian people."  Along 
          with the Snyder Act of 1921, the IHCIA forms the statutory basis 
          for the delivery of health care to AI/ANs by the IHS. 

          All IHS hospitals are accredited by the Center for Medicare and 
          Medicaid Services or The Joint Commission (TJC), an independent, 
          not-for-profit organization that accredits and certifies more 
          than 19,000 health care organizations and programs in the U.S.  
          Accreditation and certification by TJC is recognized nationwide 
          as a symbol of quality that reflects an organization's 
          commitment to meeting certain performance standards.

          Most large clinics and many smaller clinics are accredited by 
          TJC or the Accreditation Association for Ambulatory Health Care. 
           In addition, most youth regional treatment facilities are 
          either accredited by TJC or the Commission on Accreditation of 
          Rehabilitation Facilities.









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           Indian health disparities  .  According to a March 2009 fact sheet 
          issued by the NIHB:

           13% of Indian deaths occur in those younger than 25, a rate 
            three times higher than the U.S. population.

           The U.S. Commission on Civil Rights reported in 2003 that 
            "American Indian youths are twice as likely to commit 
            suicide?" as other youth.  Also, suicide ranked as the second 
            leading cause of death for AI/ANs aged 10 to 34 as reported by 
            the Center for Disease Control and Prevention's National 
            Center for Injury Prevention and Control.

           Indians are 550% more likely to die from alcoholism, 200% more 
            likely to die from diabetes, and 150% more likely to suffer 
            accidental death compared with other groups.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Rural Indian Heath Board (sponsor)
          California Rural Indian Heath Board, Tribal Governments 
          Consultation Committee

           Opposition 
           
          None on file.

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