BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   April 22, 2014

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                               Susan A. Bonilla, Chair
                   AB 2183 (Bocanegra) - As Amended:  April 7, 2014
           
          SUBJECT  :   Nursing.

           SUMMARY  :   Requires the Board of Registered Nursing (BRN) to  
          adopt specific criteria, with a primary emphasis on applicants  
          who possess licensed clinical experience, for determining the  
          equivalency of course instruction when assessing the  
          qualifications of a registered nurse (RN) applicant who is  
          already licensed or registered as a nurse outside of this state  
          and who is filing for licensure by endorsement.    

           EXISTING LAW  :  

          1)Establishes BRN to regulate the practice of nursing under the  
            Nursing Practice Act (Act).  (Business and Professions Code  
            (BPC) Section 2700 et seq.)

          2)Authorizes BRN to adopt, amend, or repeal such rules and  
            regulations as may be reasonably necessary to carry out the  
            Act.  (BPC 2715) 

          3)Requires BRN to determine by regulation the required subjects  
            of instruction to be completed in an approved school of  
            nursing for licensure as a registered nurse and shall include  
            the minimum units of theory and clinical experience necessary  
            to achieve essential clinical competency at the entry level of  
            the RN.  BRN's standards shall be designed to require all  
            schools to provide clinical instruction in all phases of the  
            educational process.  (BPC 2786 (c)) 

          4)Requires BRN to deny or revoke the application for approval  
            for any nursing school which does not give student applicants  
            credit in the field of nursing for previous education and the  
            opportunity to obtain credit for other acquired knowledge by  
            the use of challenge examinations or other methods of  
            evaluation.  (BPC 2786.6) 










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          5)Requires BRN to prescribe, by regulation, the education for  
            which credit is to be given and the amount of credit which is  
            to be given for each type of education.  The word "credit" is  
            limited to credit for licensure only, and BRN is not  
            authorized to prescribe the credit which an approved school of  
            nursing shall give toward an academic certificate or degree.   
            (BPC 2786.6) 


          6)States that an approved nursing program shall have a process  
            for a student to obtain credit for previous education or for  
            other acquired knowledge in the field of nursing through  
            equivalence, challenge examinations, or other methods of  
            evaluation. The program shall make the information available  
            in published documents, such as college catalog or student  
            handbook, and online. (16 California Code of Regulations (CCR)  
            Section 1430) 

          7)Requires BRN to establish criteria for evaluating the  
            education of applicants who have served on active duty in the  
            medical corps of any of the Armed Forces of the United States.  
             (BPC 2736.5)   

          8)Permits BRN to issue a license without examination to an  
            applicant who is licensed or registered as a nurse in a state,  
            district or territory of the United States or Canada having,  
            in the opinion of BRN, requirements for licensing or  
            registration equal to or higher than those in California at  
            the time the application is filed with BRN, and the applicant  
            has passed an examination for the license or registration that  
            is, in BRN's opinion, comparable to BRN's examination, as  
            specified.  (BPC 2732.1 (b)) 

          9)States that an RN applicant who has successfully completed  
            courses of instruction in a school or nursing program outside  
            of this state which, in the opinion of BRN at the time the  
            application is filed, are equivalent to the minimum  
            requirements of BRN for licensure established for an  
            accredited program in this state.  (BPC 2736 (a)(2))  

           FISCAL EFFECT  :   Unknown










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           COMMENTS  :   

           1)Purpose of this bill  .  This bill requires BRN to clarify in  
            regulations what it considers equivalent course instruction  
            when determining whether to license an RN applicant who is  
            already licensed or registered as a nurse outside of  
            California.  This bill also requires BRN to place a primary  
            emphasis on applicants who possess licensed clinical  
            experience, which would require BRN to give credit for  
            licensed professional experience towards licensure.  This bill  
            is author sponsored.  

           2)Author's statement  .  According to the author's office,  
            "[Existing law] grants [BRN] the authority to grant a license  
            by 'endorsement'.  [BRN] maintains the discretion to grant a  
            license to an applicant who completed a course of instruction  
            in a school of nursing outside of this state which is  
            equivalent to the minimum requirements of the board for  
            licensure.  The statute gives discretion to [BRN] to make this  
            determination 'in the opinion of the board at the time the  
            application is filed'.

            "The problem is that it is unclear to applicants who have not  
            received a response from the BRN about their application, what  
            the reason is for BRN to not respond to the application or to  
            not grant the application.

            "This bill will provide individuals seeking RN licensure in  
            California with the necessary information as to how the BRN  
            determines whether to approve or deny an application for  
            licensure so that the individual may prepare accordingly and  
            ensure that they meet the necessary requirements to practice  
            in California."  

           3)Understanding current law for licensure by endorsement  .   
            Current law permits BRN to issue licenses to individuals who  
            are licensed in Canada or in another US state, a process  
            called 'endorsement'.  There are multiple statutes that affect  
            the endorsement process. 

            BPC 2732.1 permits BRN to issue a license to any applicant  










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            licensed or registered as a nurse in a state that has  
            requirements  equal to or higher  to those in California and  
            meets California's educational requirements: 

               BPC 2732.1 (b) "The board upon written application may  
               issue a license without examination to any applicant who is  
               licensed or registered as a nurse in a state, district or  
               territory of the United States or Canada having, in the  
               opinion of the board, requirements for licensing or  
               registration equal to or higher than those in California at  
               the time the application is filed with the Board of  
               Registered Nursing, if he or she has passed an examination  
               for the license or registration that is, in the board's  
               opinion, comparable to the board's examination, and if he  
               or she meets all the other requirements set forth in  
               Section 2736."

            Section 2736 defines the general qualifications necessary for  
            licensure, including courses of instruction that are  
            equivalent to the minimum requirements for accredited  
            programs: 

               BPC 2736 (a) "An applicant for licensure as a registered  
               nurse shall comply with each of the following:

               (1) Have completed such general preliminary education  
               requirements as shall be determined by the board.

               (2) Have successfully completed the courses of instruction  
               prescribed by the board for licensure, in a program in this  
               state accredited by the board for training registered  
               nurses, or have successfully completed courses of  
               instruction in a school of nursing outside of this state  
               which, in the opinion of the board at the time the  
               application is filed with the Board of Registered Nursing,  
               are equivalent to the minimum requirements of the board for  
               licensure established for an accredited program in this  
               state.

               (3) Not be subject to denial of licensure under Section  
               480."











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            Thus, to be licensed by endorsement, an applicant must be  
            licensed in another state and meet the same minimum  
            educational requirements BRN requires of BRN-approved schools.  
             

            BRN reports that they had 11,321 applicants for licensure by  
            endorsement in 2013, of which 9,429 were licensed (and 1,892  
            were rejected).  BRN states that each applicant who does not  
            pass muster receives a letter noting the applicant's specific  
            deficiency so that the applicant may seek out the remaining  
            required education to become licensed.         

           4)Excelsior College and competency-based learning  .  The primary  
            supporter of this bill, Excelsior College, is an accredited,  
            distance-learning, not-for-profit higher education institution  
            that offers an Associate Nursing Degree Program for  
            individuals with previous health care experience.  Excelsior  
            uses a competency-based curriculum which builds upon a  
            student's prior experience - a model that is different from  
            the more traditional curriculum where classroom and clinical  
            education are provided "concurrently."     
             
             Excelsior College's nursing program was developed in 1973, and  
            BRN determined that it met sufficient minimum requirements for  
            approval in 1979.  However, in 2004, BRN revoked its approval  
            because BRN reevaluated Excelsior's curriculum and found that  
            Excelsior must meet California's exact educational  
            requirements.  According to a 2006 court case, this  
            reevaluation was sparked by concerns from a statewide  
            organization of Public Health Nursing Directors about the low  
            skill level of new graduates from some nursing schools.    

            BRN requires, among other educational directives, that an  
            applicant possess 810 supervised clinical practice hours and  
            an equal number of theoretical instruction hours in  
            geriatrics, medical-surgical, mental health/psychiatric  
            nursing, obstetrics, and pediatrics.  BRN also requires that  
            all schools provide clinical instruction in all phases of the  
            educational process. 

            Excelsior operates a competency-based learning program and  
            allows its students to take and pass an exam to prove clinical  










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            skills and test out of certain requirements, in lieu of  
            traditional clinical and theoretical instruction.  Its exam is  
            called the Clinical Performance Nursing Examination, a two and  
            a half day examination administered in a general hospital that  
            is designed to test the student's ability to administer  
            competent nursing care.  In effect, Excelsior grants credit in  
            recognition of its students' previous experience if they pass  
            the clinical exam.  BRN says that Excelsior's program does not  
            meet the concurrent clinical requirement of 810 supervised  
            clinical and theoretical hours of instruction, and therefore  
            cannot be accepted towards a license.   

            Unfortunately, existing law is neither completely clear nor  
            consistent in how this process should work.  Current law  
            states that BRN shall require approved schools to "give  
            student applicants credit, in the field of nursing, for  
            previous education and the opportunity to obtain credit for  
            other acquired knowledge by the use of challenge examinations  
            or other methods of evaluation."  This code section, BPC  
            2786.6, also directs BRN to develop regulations to determine  
            "the amount of credit which is to be given for each type of  
            education," presumably accommodating education beyond the  
            classroom.

            However, BRN promulgated regulations that delegated the  
            responsibility to determine credit to approved schools, and  
            BRN states that they do not believe any schools grant credit  
            or allow testing to prove skills or knowledge based on prior  
            professional experience. 
                  
            This bill would explicitly require BRN to develop criteria for  
            granting equivalent course credit for clinical experience  
            toward licensure, but BRN does not believe they are  
            statutorily mandated to do so.  The language in this bill may  
            be insufficient to achieve the author's intent without further  
            clarifying existing law, as discussed further below.     

           5)Should professional experience be used to supplement education  
            in licensure by endorsement?   Because BRN does not accept that  
            Excelsior may grant credit for their students' previous  
            clinical experience and because their theoretical and clinical  
            education does not occur concurrently, BRN believes that  










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            Excelsior students do not meet BRN's licensure standards.
             
             Several other healing arts boards under the Department of  
            Consumer Affairs have licensure pathways for those individuals  
            who do not meet board-sanctioned initial educational  
            requirements, but who have demonstrated competency and safe  
            patient care through professional experience and licensure in  
            other states. 

            For example, the Medical Board of California (MBC) has a  
            licensure pathway for those applicants who received their  
            medical education at a foreign school or one previously  
            disapproved by MBC, and requires continuous practice and  
            specialty board certification, among other conditions.   
            Similarly, the Dental Board issues licenses by credential,  
            similar to endorsement, in which a dentist practicing in  
            another state may show continuous practice, passes the  
            California state or national clinical exam, and completes  
            continuing education, as specified.  

            BRN argues that there is no way for it to assess competency  
            based on experience, and that requiring identical education is  
            the only way to ensure patient safety.  However, as the  
            Medical Board and Dental Board have shown, it is possible for  
            an individual practicing for years with an unblemished record  
            and subsequent specialized certification from a state with  
            unequal, but otherwise adequate, educational preparation and  
            national testing to practice safely in California.     

           6)Committee comments  .  As noted above, current law does not  
            explicitly require BRN to give credit for professional  
            experience when evaluating applicants for licensure for  
            endorsement.  However, current law does require BRN-approved  
            schools to give students the opportunity to obtain credit for  
            "other acquired knowledge," by testing, which could be  
            construed as allowing credit for professional experience, if a  
            student proves his or her abilities.  

            Applicants for licensure by endorsement are required to prove  
            that they have completed education equivalent to that of  
            approved schools.  Therefore, if approved schools can give  
            credit for experience, then licensed nurses who were given  










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            credit during their nursing education for experience should be  
            able to apply that credit towards California licensure.   
            However, BRN does not interpret the existing law as requiring  
            schools to give credit for experience, and instead explicitly  
            requires clinical instruction in all phases of the educational  
            process.   

            This bill would require BRN to adopt specific criteria for  
            determining the equivalency of course instruction that  
            incorporates evaluation of professional experience.  

            If it is the author's intent to require that BRN recognize  
            experienced-based education and develop regulations  
            accordingly, it may be helpful to further clarify existing  
            statutes and overtly require BRN to revise their regulations  
            to delineate exactly how much credit may be substituted by  
            professional experience, and under what conditions.      

            Accordingly, the author and Committee may wish to consider the  
            following amendment to that effect: 

            Amend 2786.6 to read:

               "The board shall deny the application for approval made by,  
               and shall revoke the approval given to, any school of  
               nursing which:

               (a) Does not give to student applicants credit, in the  
               field of nursing, for previous education and the  
               opportunity to obtain credit for  other acquired   clinical  
               and theoretical  knowledge  acquired through prior  
               professional experience  by the use of challenge  
               examinations or other methods of evaluation; or, 

               (b) Is operated by a community college and discriminates  
               against an applicant for admission to a school solely on  
               the grounds that the applicant is seeking to fulfill the  
               units of nursing required by Section 2736.6.

                (c)  The board shall prescribe, by regulation, the education  
               for which credit is to be given and the amount of credit  
               which is to be given for each type of education,  including  










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               clinical and theoretical knowledge acquired through prior  
               professional experience.  The board may not delegate this  
               authority to approved schools.  The word "credit," as used  
               in the preceding sentence, is limited to credit for  
               licensure only. The board is not authorized to prescribe  
               the credit which an approved school of nursing shall give  
               toward an academic certificate or degree.   The board shall  
               consider relevant military education and experience, as  
               well as education and experience obtained while licensed in  
               other healthcare fields, in developing regulations.  " 

            
           7)Arguments in support  .  The Association of California  
            Healthcare Districts writes, "There is a growing demand to  
            provide increased nursing services in California; with the  
            implementation of the Affordable Care Act, the need for  
            Californians to access health care services has and will  
            continue to increase.  As many of our Healthcare Districts are  
            located in rural areas, a majority of our facilities have  
            limited access to a surplus of qualified individuals that  
            provide vital health care services.  By expanding the scope of  
            educational qualifications, AB 2183 will ease barriers to  
            attract qualified nurses to California's health care  
            workforce.  

            "AB 2183 would ease concerns with current law, making it  
            possible for out-of-state licensees to consider employment in  
            California.  Additionally, this measure is vital to increasing  
            the number of nursing professionals available in California.  

            "A growing health care workforce will continue to be an active  
            discussion in California.  The sooner we can create clear  
            pathways for out-of-state nursing professionals to consider  
            employment in California, the sooner California can create  
            increased access to health care services for all  
            Californians."  

           8)Arguments in opposition  .  The California Nurses Association  
            writes, "[this] bill would undermine current licensure  
            requirements by establishing some form of standard  
            equivalency.  We believe that our current licensure standards  
            are sufficient to ensure competent nursing practice, and see  










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            no reason to create exceptions to our standards. If an  
            individual would like to practice in California, we need to  
            ensure they meet our standards?

          "Further, AB 2183 could have an impact that extends beyond  
            allowing RNs from other states to apply.  The bill could open  
            the door for RNs from other countries who come from programs  
            which do not meet state standards.  This would make it even  
            more difficult for the BRN to assess whether or not they are  
            issuing a license to an RN who will practice safely and  
            competently. 

          "Finally, we oppose AB 2183 because it creates disparity in RN  
            qualifications.  California patients should have the  
            protections and comfort of knowing that all of the nurses  
            caring for them consistently meet state standards.  Further,  
            we ought not to begin making exceptions to our standards for  
            some nurses, when hundreds of thousands of RNs work hard to  
            complete programs that meet our state's requirements so that  
            they can safely practice in our state."

           9)Previous legislation  .  AB 705 (Blumenfield) of 2013 would have  
            required BRN to identify the military education, training, and  
            experience that is equivalent or transferable to coursework  
            required for licensure as a RN.  This bill was held in  
            Assembly Appropriations Committee.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Association of California Healthcare Districts
          Excelsior College
          Three individuals

           Opposition 
           
          California Nurses Association
          American Nurses Association/California
           
          Analysis Prepared by  :    Sarah Huchel / B.,P. & C.P. / (916)  
          319-3301 










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