BILL ANALYSIS                                                                                                                                                                                                    �







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        |Hearing Date:June 23, 2014         |Bill No:AB                         |
        |                                   |2143                               |
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                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                              Senator Ted W. Lieu, Chair
                                           

                        Bill No:        AB 2143Author:Williams
                         As Amended:May 27, 2014  Fiscal: Yes

        
        SUBJECT:  Clinical laboratories: chiropractors.  (Urgency) 
        
        SUMMARY:  Exempts chiropractors listed on the federal Department of  
        Transportation National Registry of Certified Medical Examiners, who  
        perform specific waived clinical laboratory tests for the sole purpose  
        of completing the Department of Motor Vehicles medical examination  
        report, if they obtain a valid certificate of waiver, for the  
        performance of waived clinical laboratory tests.  Requires a  
        chiropractor who receives an abnormal finding to refer the applicant  
        to the their primary care physician.  

        Existing law:
        
        1)Authorizes the California Board of Chiropractic Examiners, under the  
          Department of Consumer Affairs, to license chiropractors and  
          regulate the practice of chiropractic.  
        (Business and Professions Code (BPC) � 1000 et seq.).
           
        2)Defines "CLIA" to mean the federal Clinical Laboratory Improvement  
          Amendments of 1988. (BPC � Section 1202.5)

        3)Defines a "clinical laboratory test or examination" to mean the  
          detection, identification, measurement, evaluation, correlation,  
          monitoring, and reporting of any particular analyte, entity, or  
          substance within a biological specimen for the purpose of obtaining  
          scientific data which may be used as an aid to ascertain the  
          presence, progress, and source of a disease or physiological  
          condition in a human being, or used as an aid in the prevention,  
          prognosis, monitoring or treatment of a physiological or  
          pathological condition in a human being, or for the performance of  





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          non-diagnostic tests for assessing the health of an individual.  
        (BPC � 1206 (a)(5))

        4)Defines a "clinical laboratory" to mean any place used, or any  
          establishment, or institution organized or operated, for the  
          performance of clinical laboratory tests or examinations or the  
          practical application of the clinical laboratory sciences which may  
          include any means that applies the clinical laboratory sciences.   
          (BPC � 1206 (a)(8))

        5)Prohibits, except as otherwise specified, a person from performing a  
          clinical laboratory test or examination classified as waived under  
          CLIA unless the clinical laboratory test or examination is performed  
          under the overall operation and administration of the laboratory  
          director, as specified.  (BPC � 1206.5)

        6)Defines a "laboratory director" to mean any person who is a duly  
          licensed physician and surgeon, or only for purposes of a clinical  
          laboratory test or examination classified as waived, is a duly  
          licensed clinical laboratory scientist, a duly licensed limited  
          clinical laboratory scientist, a duly licensed naturopathic doctor  
          or a duly licensed optometrist serving as the director of a  
          laboratory which only performs clinical laboratory tests, as  
          specified.  
        (BPC � 1209)

        This bill:

        1) Exempts chiropractors listed on the federal Department of  
           Transportation (DOT) National Registry of Certified Medical  
           Examiners (NRCME) who perform urine specific gravity, urine  
           protein, urine blood and urine sugar tests, as those tests relate  
           to the NRCME, as adopted by the United States DOT, that are  
           classified as waived clinical laboratory tests under CLIA for the  
           sole purpose of completing the Department of Motor Vehicles (DMV)  
           medical examination report, if the chiropractor obtains a valid  
           certificate of waiver and complies with all other requirements for  
           the performance of waived clinical laboratory tests under  
           applicable federal regulations.  

        2) Requires a chiropractor who receives an abnormal finding, to refer  
           the applicant to the applicant's primary care physician and  
           surgeon.

        3) Declares that this measure is to take effect immediately as an  
           urgency statute. 





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        FISCAL EFFECT:  According the May 14, 2014 Assembly Appropriations  
        Committee analysis, this bill would result in potential minor revenue  
        loss to the Department of Public Health Laboratory Field Services, if  
        individuals no longer choose to register as CLIA-waived labs as a  
        result of this bill's exemption. 

        
        COMMENTS:
        
        1.Purpose.  This bill is sponsored by the  California Chiropractic  
          Association  .  According to the Author, "California is one of three  
          states that have not granted doctors of chiropractic a CLIA waiver.   
          This means the pool of people who can perform CLIA waived tests is  
          smaller in California than most other states. 

        Doctors of chiropractic regularly perform pre-employment physicals.   
          More specifically, they are included on the list of providers who  
          are authorized to perform the DOT medical examination for commercial  
          drivers' license holders.  In fact, doctors of chiropractic are the  
          only providers on the National Registry who cannot perform the urine  
          dipstick test on site.  Further, the extra step for [a patient to  
          schedule] an additional appointment means extra time, extra expense  
          and delays for completion of the required examination."

        2.Background. 

           a)   Federal Clinical Laboratory Improvement Amendments of 1988  
             (CLIA).  CLIA law specified that laboratory requirements be based  
             on the complexity of the test performed.  It also established  
             provisions for categorizing a test as waived.  Tests may be  
             waived from regulatory oversight if they meet certain  
             requirements established by the statute.  On February 28, 1992,  
             regulations were published to implement CLIA. 

           b)   Federal Definition of CLIA Waived Tests.  According to Federal  
             Regulation 493.15, CLIA-waived tests are test systems that are  
             simple laboratory examinations and procedures which are cleared  
             by FDA for home use, employ methodologies that are simple and  
             accurate so as to render the likelihood of erroneous results  
             negligible, or pose no reasonable risk of harm to the patient if  
             the test is performed incorrectly.  Waived tests include dipstick  
             or reagent tablet urinalysis (used to test glucose, hemoglobin,  
             and protein among other things); fecal occult blood; ovulation  
             tests; urine pregnancy tests; erythrocyte sedimentation  





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             rate-non-automated; blood glucose by glucose monitoring devices  
             cleared by the FDA specifically for home use.  

           Amendments adopted for CLIA states that tests approved by the FDA  
             for home use automatically qualify for a CLIA waiver.  This bill  
             would permit chiropractors listed on the federal Department of  
             Transportation National Registry of Certified Medical Examiners  
             to perform a urine dipstick test for the sole purpose of  
             completing the Department of Motor Vehicles medical examination  
             report.

           c)   California Clinical Laboratory Personnel Requirements.  All  
             persons performing, supervising, consulting on, or directing  
             clinical laboratory tests or examinations in California must meet  
             the requirements outlined in the Business and Professions Code  
             irrespective of whether the clinical laboratory is operated under  
             a CLIA certificate or under a state license or registration.   
             (CCR Title 17 � 1039.2 (a)).  

           This bill would grant chiropractors the CLIA waiver. 

        3.Prior Related Legislation.   AB 1215  (Hagman, Chapter 199, Statutes  
          of 2013) expanded the definition of "laboratory director" to include  
          a duly licensed clinical laboratory scientist and a duly licensed  
          limited clinical laboratory scientist and authorized these  
          individuals to perform the duties and responsibilities of a waived  
          laboratory director, as specified, under CLIA.  
              
            SB 1481  (Negrete McLeod, Chapter 874, Statutes of 2012) exempted  
           community pharmacies which solely provided CLIA-waived tests from  
           the clinical laboratory regulations requiring that the pharmacy  
           hire a laboratory director who is a licensed physician.  This bill  
           required that the CLIA-waived test be administered by a pharmacist  
           in the course of performing routine patient assessment procedures,  
           and also requires the pharmacy to obtain a Certificate of Waiver  
           from the DPH and comply with all CLIA requirements.  This measure  
           also exempted a pharmacist from state laboratory licensing  
           requirements if the pharmacist only performed CLIA-waived tests.   

           AB 761  (Roger Hern�ndez) of 2011 would have allowed optometrists to  
           independently perform waived clinical laboratory tests if the  
           results can be used within the optometrist's scope of practice, as  
           specified.  (  Status  : This bill was held in the Assembly Business,  
           Professions and Consumer Protection Committee.)

            AB 1328  (Pan) of 2011 would have allowed DPH to issue a clinical  





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           laboratory scientist's license to an applicant who completes at  
           least two years of full-time employment as a clinical laboratory  
           scientist at a CLIA certified laboratory, who possesses a  
           baccalaureate or an equivalent or higher degree from an accredited  
           institution, and who passes a national examination approved by DPH,  
           subject to the payment of a licensing fee.  (  Status:  This bill was  
           held in the Assembly Business, Professions and Consumer Protection  
           Committee.)

            SB 1246  (Negrete McLeod, Chapter 523, Statutes of 2010) included  
           naturopathic doctors in the list of health care practitioners who  
           can perform a clinical laboratory test or examination classified as  
           waived under CLIA, and designated naturopathic doctors as clinical  
           laboratory directors for CLIA waived tests only.

            SB 585  (Chesbro, Chapter 70, Statutes of 1999) permitted a  
           certified nurse midwife, a licensed nurse practitioner, a licensed  
           physician assistant acting under the supervision of a licensed  
           physician, or a licensed dentist to perform clinical laboratory  
           examinations classified as provider-performed microscopy under the  
           federal CLIA of 1988.

            SB 366  (Maddy, Chapter 1141, Statutes of 1994) extended the  
           exemption from state clinical laboratory laws to facilities owned  
           and operated by a partnership or professional corporation of five  
           or fewer physicians and surgeons or podiatrists.  The exemption  
           applies only if the clinical laboratory tests or examinations are  
           performed for the patients of the physician, podiatrist,  
           partnership or a professional corporation.  This law repealed the  
           exemption upon U.S. Department of Health and Human Services  
           recognition of California's conformity with the requirements of  
           federal CLIA of 1988.
           
        4.Arguments in Support.  The  California Chiropractic Association  as  
          the sponsors of this measure states that, "Doctors of chiropractic  
          perform commercial drivers' license medical examinations and  
          pre-employment physicals.  As with every other health care provider  
          conducting the examinations and physicals, doctors of chiropractic  
          should be provided a CLIA Waiver for the necessary urine dipstick  
          tests.  However, without a CLIA waiver, commercial drivers' license  
          holders who choose a doctor of chiropractic to perform their  
          required medical examination will have to make a separate  
          appointment with a lab to get the urine dipstick test performed.   
          This additional step involve extra time and expense and possibly  
          delay the completion of the required examination; therefore creating  
          an extra barrier to employment." 





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        SUPPORT AND OPPOSITION:
        
         Support:  

        California Chiropractic Association (Sponsor) 

         Opposition:  

        None received as of June 18, 2014. 



        Consultant:Le Ondra Clark, Ph.D.