HOUSE BILL No. 4863

July 27, 2011, Introduced by Reps. Poleski, Agema, Pscholka, Bumstead and Shirkey and referred to the Committee on Health Policy.

 

     A bill to amend 1978 PA 368, entitled

 

"Public health code,"

 

by amending sections 7408a, 16106a, 16221, and 18214 (MCL

 

333.7408a, 333.16106a, 333.16221, and 333.18214), section 7408a as

 

amended by 1999 PA 144, section 16106a as added by 1993 PA 80, and

 

section 16221 as amended by 2004 PA 214.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 7408a. (1) As part of the sentence or juvenile

 

disposition for an attempt to violate, a conspiracy to violate, or

 

a violation of this part or section 17766a or of a local ordinance

 

that prohibits conduct prohibited under this part, or section

 

17766a, the court shall consider all prior convictions currently

 

entered upon the criminal history record and Michigan driving

 


record of the person, except those convictions which, upon motion

 

of the defendant, are determined by the court to be

 

constitutionally invalid, and, subject to subsection (11), shall

 

impose the following licensing sanctions in addition to any other

 

penalty or sanction imposed for the violation:

 

     (a) If the court finds that the person does not have a prior

 

conviction within 7 years of the violation, the court shall order

 

the secretary of state to suspend the operator's or chauffeur's

 

license of the person for 6 months. If the court finds compelling

 

circumstances under subsection (8) sufficient to warrant the

 

issuance of a restricted license, the court may order the secretary

 

of state to issue to the person a restricted license during all or

 

a specified portion of the period of suspension, except that a

 

restricted license shall not be issued during the first 30 days of

 

the period of suspension.

 

     (b) If the court finds that the person has 1 or more prior

 

convictions within 7 years of the violation, the court shall order

 

the secretary of state to suspend the operator's or chauffeur's

 

license of the person for 1 year. If the court finds compelling

 

circumstances under subsection (8) sufficient to warrant the

 

issuance of a restricted license, the court may order the secretary

 

of state to issue to the person a restricted license during all or

 

any portion of the period of suspension, except that a restricted

 

license shall not be issued during the first 60 days of the period

 

of suspension.

 

     (2) The person whose operator's or chauffeur's license is

 

ordered suspended under this section shall immediately surrender

 


his or her operator's or chauffeur's license to the court. The

 

court shall immediately destroy the license and forward an abstract

 

of conviction with court-ordered license sanctions to the secretary

 

of state. Upon receipt of, and pursuant to, the abstract of

 

conviction with court-ordered license sanctions, the secretary of

 

state shall suspend the person's license and, if ordered by the

 

court and if the person is otherwise eligible for a license, issue

 

to the person a restricted license stating the limited driving

 

privileges indicated on the abstract. If the judgment is appealed

 

to circuit court, the court may, ex parte, order the secretary of

 

state to stay the suspension or license restriction issued under

 

this section pending the outcome of the appeal.

 

     (3) Except as otherwise provided in subsection (5), before

 

imposing sentence or entering a juvenile disposition, other than

 

court-ordered license sanctions under this section, for an attempt

 

to violate, a conspiracy to violate, or a violation of this part or

 

section 17766a or of a local ordinance that prohibits conduct

 

prohibited under this part, or section 17766a, the court may order

 

the person to undergo screening and assessment by a person or

 

agency as designated by the office of substance abuse services a

 

community mental health services program under the mental health

 

code, 1974 PA 258, MCL 330.1001 to 330.2106, to determine whether

 

the person is likely to benefit from rehabilitative services,

 

including alcohol or drug education and alcohol or drug treatment

 

programs. The person shall pay for the costs of the screening and

 

assessment services.

 

     (4) Except as otherwise provided in subsection (5), as part of

 


the sentence or juvenile disposition for an attempt to violate, a

 

conspiracy to violate, or a violation of this part or section

 

17766a or of a local ordinance that prohibits conduct prohibited

 

under this part, or section 17766a, the court may order the person

 

to do 1 or both of the following:

 

     (a) Perform service to the community for not more than 90

 

days. A person ordered to perform service to the community under

 

this subdivision shall not receive compensation, and shall

 

reimburse the state or appropriate local unit of government for the

 

cost of supervision incurred by the state or local unit of

 

government as a result of the person's activities in that service.

 

     (b) Participate in and successfully complete 1 or more

 

appropriate rehabilitative programs. The person shall pay for the

 

costs of the rehabilitative services.

 

     (5) Subsections (3) and (4) do not apply to a person who is

 

not eligible for probation under chapter XI of the code of criminal

 

procedure, 1927 PA 175, MCL 777.1 to 777.14a.

 

     (6) A restricted license issued in compliance with an order

 

under this section shall permit the person to whom it is issued to

 

drive under the following circumstances:

 

     (a) In the course of the person's employment or occupation.

 

     (b) To and from any combination of the following:

 

     (i) The person's residence.

 

     (ii) The person's work location.

 

     (iii) An alcohol or drug education or treatment program as

 

ordered by the court.

 

     (iv) The court probation department.

 


     (v) A court-ordered community service program.

 

     (vi) An educational institution at which the person is enrolled

 

as a student.

 

     (vii) A place of regularly occurring medical treatment for a

 

serious condition for the person or a member of the person's

 

household or immediate family.

 

     (7) The court shall not order the secretary of state under

 

this section to issue a restricted license that would permit a

 

person to operate a commercial motor vehicle that hauls hazardous

 

material.

 

     (8) The court shall not order the secretary of state under

 

this section to issue a restricted license unless the person states

 

under oath, and the court finds by testimony taken in open court or

 

by statements contained in a sworn affidavit on a form prescribed

 

by the state court administrator, that both of the following apply:

 

     (a) The person needs vehicular transportation to and from his

 

or her work location, place of alcohol or drug education treatment,

 

court probation department, court-ordered community service

 

program, or educational institution, or in the course of the

 

person's employment or occupation.

 

     (b) The person is unable to take public transportation and

 

does not have any family members or other individual able to

 

provide transportation to a destination or for a purpose described

 

in subdivision (a).

 

     (9) Regardless of a court order issued under this section, the

 

secretary of state shall not issue a restricted license to a person

 

whose license is suspended under this section unless a restricted

 


license is authorized under this section and the person is

 

otherwise eligible for a license.

 

     (10) While driving, the person shall carry proof of his or her

 

destination and the hours of any employment, class, or other reason

 

for traveling and shall display that proof upon a peace officer's

 

request.

 

     (11) A court shall not order the suspension of a person's

 

license if the person is sentenced to life imprisonment or to a

 

minimum term of imprisonment that exceeds 1 year for an attempt to

 

violate, a conspiracy to violate, or a violation of part 74. or

 

section 17766a.

 

     (12) The court shall do both of the following:

 

     (a) Transmit a record of each order issued under this section

 

to the secretary of state.

 

     (b) Forward to the department of state police, on a form or

 

forms prescribed by the state court administrator, a record that

 

specifies the penalties imposed by the court for an offense

 

described in subsection (1), including a licensing sanction ordered

 

under this section and a term of imprisonment imposed for the

 

offense.

 

     (13) Except as otherwise provided by law, a record described

 

in subsection (12) is a public record, and the department of state

 

police shall retain the information contained in that record for

 

not less than 7 years.

 

     (14) As used in this section:

 

     (a) "Commercial motor vehicle" means that term as defined in

 

section 7a of the Michigan vehicle code, 1949 PA 300, MCL 257.7a.

 


     (b) "Conviction" means a final conviction, a plea of guilty or

 

nolo contendere if accepted by the court, a finding of guilt, a

 

probate court disposition, or a juvenile adjudication, for a

 

criminal law violation, regardless of whether the penalty is

 

rebated or suspended.

 

     (c) "Hazardous material" means that term as defined in section

 

19b of the Michigan vehicle code, 1949 PA 300, MCL 257.19b.

 

     (d) "Juvenile disposition" means either of the following:

 

     (i) A finding of juvenile delinquency under chapter 403 of

 

title 18 of the United States Code, 18 U.S.C. 5031 to 5040 and 5042

 

18 USC 5031 to 5042.

 

     (ii) The entry of a judgment or order of disposition by a court

 

of another state that states or is based upon a finding that a

 

juvenile violated a law of another state that would have been a

 

criminal offense if committed by an adult in that state.

 

     (e) "Law of another state" means a law or ordinance enacted by

 

another state or by a local unit of government in another state.

 

     (f) "Office of substance abuse services" means the agency

 

created by section 6201.

 

     (f) (g) "Prior conviction" means either of the following:

 

     (i) A conviction for an attempt to violate, a conspiracy to

 

violate, or a violation of part 74 or former section 17766a, a

 

local ordinance that prohibits conduct prohibited under part 74 or

 

former section 17766a, or a law of another state that prohibits

 

conduct prohibited under part 74 or former section 17766a.

 

     (ii) A conviction for an attempt to violate, a conspiracy to

 

violate, or a violation of the controlled substances act, title II

 


of the comprehensive drug abuse prevention and control act of 1970,

 

Public Law 91-513, 84 Stat. 1242 21 USC 801 to 971.

 

     (g) (h) "Probate court disposition" means the entry of a

 

probate court order of disposition for a child found to be within

 

the provisions of chapter XIIA of the probate code of 1939, 1939 PA

 

288, MCL 712A.1 to 712A.28 712A.32.

 

     (h) (i) "Work location" means, as applicable, either the

 

specific place or places of employment, or the territory or

 

territories regularly visited by the person in pursuance of the

 

person's occupation, or both.

 

     Sec. 16106a. "Impaired" or "impairment" means the inability or

 

immediately impending inability of a health professional to

 

practice his or her health profession in a manner that conforms to

 

the minimum standards of acceptable and prevailing practice for

 

that health profession due to the health professional's substance

 

abuse, chemical dependency, or mental illness or the health

 

professional's use of drugs or alcohol that does not constitute

 

substance abuse or chemical dependency. As used in this section:

 

     (a) "Chemical dependency" means a group of cognitive,

 

behavioral, and physiological symptoms that indicate that an

 

individual has a substantial lack of or no control over the

 

individual's use of 1 or more psychoactive substances.

 

     (b) "Mental illness" means that term as defined in section

 

400a of the mental health code, Act No. 258 of the Public Acts of

 

1974, being section 330.1400a of the Michigan Compiled Laws section

 

400 of the mental health code, 1974 PA 258, MCL 330.1400.

 

     (c) "Substance abuse" means that term as defined in section

 


6107 the taking of alcohol or other drugs at dosages that place an

 

individual's social, economic, psychological, and physical welfare

 

in potential hazard or to the extent that an individual loses the

 

power of self-control as a result of the use of alcohol or drugs,

 

or while habitually under the influence of alcohol or drugs,

 

endangers public health, morals, safety, or welfare, or a

 

combination thereof.

 

     Sec. 16221. The department may investigate activities related

 

to the practice of a health profession by a licensee, a registrant,

 

or an applicant for licensure or registration. The department may

 

hold hearings, administer oaths, and order relevant testimony to be

 

taken and shall report its findings to the appropriate disciplinary

 

subcommittee. The disciplinary subcommittee shall proceed under

 

section 16226 if it finds that 1 or more of the following grounds

 

exist:

 

     (a) A violation of general duty, consisting of negligence or

 

failure to exercise due care, including negligent delegation to or

 

supervision of employees or other individuals, whether or not

 

injury results, or any conduct, practice, or condition that

 

impairs, or may impair, the ability to safely and skillfully

 

practice the health profession.

 

     (b) Personal disqualifications, consisting of 1 or more of the

 

following:

 

     (i) Incompetence.

 

     (ii) Subject to sections 16165 to 16170a, substance abuse as

 

defined in section 6107 16106a.

 

     (iii) Mental or physical inability reasonably related to and

 


adversely affecting the licensee's ability to practice in a safe

 

and competent manner.

 

     (iv) Declaration of mental incompetence by a court of competent

 

jurisdiction.

 

     (v) Conviction of a misdemeanor punishable by imprisonment for

 

a maximum term of 2 years; a misdemeanor involving the illegal

 

delivery, possession, or use of a controlled substance; or a

 

felony. A certified copy of the court record is conclusive evidence

 

of the conviction.

 

     (vi) Lack of good moral character.

 

     (vii) Conviction of a criminal offense under sections 520b to

 

520g of the Michigan penal code, 1931 PA 328, MCL 750.520b to

 

750.520g. A certified copy of the court record is conclusive

 

evidence of the conviction.

 

     (viii) Conviction of a violation of section 492a of the Michigan

 

penal code, 1931 PA 328, MCL 750.492a. A certified copy of the

 

court record is conclusive evidence of the conviction.

 

     (ix) Conviction of a misdemeanor or felony involving fraud in

 

obtaining or attempting to obtain fees related to the practice of a

 

health profession. A certified copy of the court record is

 

conclusive evidence of the conviction.

 

     (x) Final adverse administrative action by a licensure,

 

registration, disciplinary, or certification board involving the

 

holder of, or an applicant for, a license or registration regulated

 

by another state or a territory of the United States, by the United

 

States military, by the federal government, or by another country.

 

A certified copy of the record of the board is conclusive evidence

 


of the final action.

 

     (xi) Conviction of a misdemeanor that is reasonably related to

 

or that adversely affects the licensee's ability to practice in a

 

safe and competent manner. A certified copy of the court record is

 

conclusive evidence of the conviction.

 

     (xii) Conviction of a violation of section 430 of the Michigan

 

penal code, 1931 PA 328, MCL 750.430. A certified copy of the court

 

record is conclusive evidence of the conviction.

 

     (c) Prohibited acts, consisting of 1 or more of the following:

 

     (i) Fraud or deceit in obtaining or renewing a license or

 

registration.

 

     (ii) Permitting the license or registration to be used by an

 

unauthorized person.

 

     (iii) Practice outside the scope of a license.

 

     (iv) Obtaining, possessing, or attempting to obtain or possess

 

a controlled substance as defined in section 7104 or a drug as

 

defined in section 7105 without lawful authority; or selling,

 

prescribing, giving away, or administering drugs for other than

 

lawful diagnostic or therapeutic purposes.

 

     (d) Unethical business practices, consisting of 1 or more of

 

the following:

 

     (i) False or misleading advertising.

 

     (ii) Dividing fees for referral of patients or accepting

 

kickbacks on medical or surgical services, appliances, or

 

medications purchased by or in behalf of patients.

 

     (iii) Fraud or deceit in obtaining or attempting to obtain third

 

party reimbursement.

 


     (e) Unprofessional conduct, consisting of 1 or more of the

 

following:

 

     (i) Misrepresentation to a consumer or patient or in obtaining

 

or attempting to obtain third party reimbursement in the course of

 

professional practice.

 

     (ii) Betrayal of a professional confidence.

 

     (iii) Promotion for personal gain of an unnecessary drug,

 

device, treatment, procedure, or service.

 

     (iv) Either of the following:

 

     (A) A requirement by a licensee other than a physician that an

 

individual purchase or secure a drug, device, treatment, procedure,

 

or service from another person, place, facility, or business in

 

which the licensee has a financial interest.

 

     (B) A referral by a physician for a designated health service

 

that violates section 1877 of part D of title XVIII of the social

 

security act, 42 USC 1395nn , or a regulation promulgated under

 

that section. Section 1877 of part D of title XVIII of the social

 

security act For purposes of this subparagraph, 42 USC 1395nn , and

 

the regulations promulgated under that section , as they exist on

 

June 3, 2002 , are incorporated by reference. for purposes of this

 

subparagraph. A disciplinary subcommittee shall apply section 1877

 

of part D of title XVIII of the social security act, 42 USC 1395nn

 

, and the regulations promulgated under that section regardless of

 

the source of payment for the designated health service referred

 

and rendered. If section 1877 of part D of title XVIII of the

 

social security act, 42 USC 1395nn , or a regulation promulgated

 

under that section is revised after June 3, 2002, the department

 


shall officially take notice of the revision. Within 30 days after

 

taking notice of the revision, the department shall decide whether

 

or not the revision pertains to referral by physicians for

 

designated health services and continues to protect the public from

 

inappropriate referrals by physicians. If the department decides

 

that the revision does both of those things, the department may

 

promulgate rules to incorporate the revision by reference. If the

 

department does promulgate rules to incorporate the revision by

 

reference, the department shall not make any changes to the

 

revision. As used in this subparagraph, "designated health service"

 

means that term as defined in section 1877 of part D of title XVIII

 

of the social security act, 42 USC 1395nn , and the regulations

 

promulgated under that section and "physician" means that term as

 

defined in sections 17001 and 17501.

 

     (v) For a physician who makes referrals pursuant to section

 

1877 of part D of title XVIII of the social security act, 42 USC

 

1395nn , or a regulation promulgated under that section, refusing

 

to accept a reasonable proportion of patients eligible for medicaid

 

and refusing to accept payment from medicaid or medicare as payment

 

in full for a treatment, procedure, or service for which the

 

physician refers the individual and in which the physician has a

 

financial interest. A physician who owns all or part of a facility

 

in which he or she provides surgical services is not subject to

 

this subparagraph if a referred surgical procedure he or she

 

performs in the facility is not reimbursed at a minimum of the

 

appropriate medicaid or medicare outpatient fee schedule, including

 

the combined technical and professional components.

 


     (f) Beginning June 3, 2003, the department of consumer and

 

industry services shall prepare the first of 3 annual reports on

 

the effect of this amendatory act 2002 PA 402 on access to care for

 

the uninsured and medicaid patients. The department shall report on

 

the number of referrals by licensees of uninsured and medicaid

 

patients to purchase or secure a drug, device, treatment,

 

procedure, or service from another person, place, facility, or

 

business in which the licensee has a financial interest.

 

     (g) Failure to report a change of name or mailing address

 

within 30 days after the change occurs.

 

     (h) A violation, or aiding or abetting in a violation, of this

 

article or of a rule promulgated under this article.

 

     (i) Failure to comply with a subpoena issued pursuant to this

 

part, failure to respond to a complaint issued under this article

 

or article 7, failure to appear at a compliance conference or an

 

administrative hearing, or failure to report under section 16222 or

 

16223.

 

     (j) Failure to pay an installment of an assessment levied

 

pursuant to the insurance code of 1956, 1956 PA 218, MCL 500.100 to

 

500.8302, within 60 days after notice by the appropriate board.

 

     (k) A violation of section 17013 or 17513.

 

     (l) Failure to meet 1 or more of the requirements for licensure

 

or registration under section 16174.

 

     (m) A violation of section 17015 or 17515.

 

     (n) A violation of section 17016 or 17516.

 

     (o) Failure to comply with section 9206(3).

 

     (p) A violation of section 5654 or 5655.

 


     (q) A violation of section 16274.

 

     (r) A violation of section 17020 or 17520.

 

     (s) A violation of the medical records access act, 2004 PA 47,

 

MCL 333.26261 to 333.26271.

 

     (t) A violation of section 17764(2).

 

     Sec. 18214. (1) This part does not prohibit an individual who

 

holds a doctoral degree in psychology from a regionally accredited

 

college or university from using a title including "psychologist"

 

if the individual does not engage in the practice of psychology.

 

     (2) This part does not prohibit an individual approved by the

 

state department of education from using the title "school

 

psychologist" and engaging in those duties and activities pertinent

 

to employment by a public or private elementary or secondary

 

school.

 

     (3) This part does not prohibit an individual employed by a

 

regionally accredited college or university and involved in

 

research or the teaching of psychology from performing those duties

 

for which he or she is employed by that institution.

 

     (4) This part does not prohibit a certified, licensed,

 

registered, or otherwise statutorily recognized member of any

 

profession including a lawyer, social worker, school counselor or

 

marriage counselor from practicing his or her profession as

 

authorized by law.

 

     (5) This part does not prohibit a clergyman, professional

 

educator, or professional counselor, including an alcoholism or

 

drug abuse counselor, whose practice may include preventive

 

techniques, counseling techniques, or behavior modification

 


techniques from practicing his or her profession consistent with

 

his or her training and with a code of ethics for that respective

 

profession.

 

     (6) This part shall not apply to a participant or employee in

 

a community mental health services program licensed under part 62

 

providing substance abuse services under the mental health code,

 

1974 PA 258, MCL 330.1001 to 330.2106, or self-help, peer

 

counseling, or support services provided by a nonprofit

 

organization.

 

     Enacting section 1. This amendatory act does not take effect

 

unless Senate Bill No.____ or House Bill No. 4862(request no.

 

00859'11) of the 96th Legislature is enacted into law.