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I-99 AMA-YPS Meeting Agenda
AMA-YPS Reference Committee A
AMA-YPS Reference Committee B
YPS Governing Council
1999 YPS Resolutions to AMA House of Delegates
Reference Committee A Actions
Reference Committee B Actions
 

YPS Governing Council

I-99 Informational Reports

REPORT OF THE AMA YOUNG PHYSICIANS SECTION GOVERNING COUNCIL

 Report D: (I-99)

Subject: Physician Licensure: An Update of Trends
Introduced by: Stuart Gitlow, MD, MPH

 Traditional medical practice is being rapidly transformed by such factors as managed care, the politics of health care reform, and technological and other medical advances. Such advances, which include telemedicine, offer opportunities for improved health care delivery. One aspect of these changes is that medical practice now may be conducted over wide geographic areas. This challenges the current state-based medical licensure system to facilitate the growth of this evolving mode of patient care while maintaining a high standard of medical care and ensuring public protection.

The Governing Council has issued this informational report in an effort to proactively address young physician concerns regarding the changing environment of medical practice, increased mobility of the physician population, and new technologies such as telemedicine that impact on physician licensure.

Introduction

Each of the 50 states, the District of Columbia, and the United States territories and their respective boards of medical licensure have rules that govern the ability of health care practitioners, including physicians, to practice medicine. These laws were enacted under the police power reserved to the states by the U.S. Constitution to adopt laws to protect the health, safety and general welfare of their citizens. This gives the states the ability to effectively monitor the quality of persons wishing to practice medicine in that area. In addition, most state statutes delegate authority for enforcing licensure laws to the state Boards of Medical Examiners.

Until recently, a physician could provide an opinion or interpretation to a physician in another state who had primary patient care responsibility, and this practice was not regarded as practicing out of his/her state. Today, however, the out-of-state practice of medicine without a license is prohibited, whether the physician is treating the patient in person or from a distant location. In this day and age, a physician is considered to be practicing medicine in the state where the patient is located and is subject to that state’s laws regarding medical practice, which typically means a license in that particular state is necessary. Thus, state boards have denied requests from out-of-state psychiatrists, for example, to conduct therapy with their patients located in another state via telephone or videoconferencing. Imprecise definitions regarding just what is "out-of-state" medicine (e.g, phone calls from patients who live in one state, but who seek care from an adjacent state, across a state line for care) also abound. Some states consider all out-of-state practice to be telemedicine, whether it utilizes phone calls, e-mail or online discussions. Even definitions from organizations such as the American Medical Informatics Association, the United States Department of Commerce, and various state and specialty medical societies vary considerably.

Telemedicine in particular has crystallized the tension between the states’ role in protecting patients from incompetent physicians and protecting in-state physicians from out-of-state competition, and the desirability of ensuring patients’ access to the highest quality medical advice and treatment possible, wherever located.

State Licensure

Historically, physicians have been held to the standard of care practiced by the average member of the medical profession practicing in the same medical specialty and same geographic location. This community-based system allows state ladaptation of regulations and requirements to local standards, needs and expectations. The system also has created significant variation in licensing requirements from state to state. The attached charts from the AMA publication, "State Medical Licensure Requirements and Statistics," illustrate the various similarities and differences associated with state licensure.

A physician who seeks multiple state licenses for whatever reason may find the current system burdensome in terms of the time, expenses and varying licensure requirements. A patchwork of medical record, patient confidentiality, continuing medical education requirements, and mandatory reporting laws, along with differing medical practice acts, complicate the process. Difficulties are further exacerbated for physicians who practice telemedicine.

Licensure "by endorsement" is the process by which a physician licensed in one state seeks a license from a second state. A physician who physically practices in his/her home state but provides consultative or telemedicine services to patients in five other states, even adjacent states, must complete one in-state and five out-of-state applications for licensure, with six sets of accompanying documentation, and pay six registration fees. Each state has an independent application process with separate requirements. Fees for licenses by endorsement, including processing, application, and administrative fees, range from $1,108 in California to $20 in Pennsylvania; the average is $339. Moreover, most states require a physical appearance for some applicants before the local licensing board, which contributes to the time and expense.

Also, many states require the current licensing exam to be taken and passed if it has been more than 7 to 10 years since the applicant passed the then-current exam. There can be considerable expenses in terms of time and cost associated with preparing and taking the exam, particularly for specialists, who have limited the scope of their practice and who may have had no recent exposure to some areas covered in the general exam. For physicians who have only one or two years of postgraduate training, or who are international medical graduates, the application requirements in some states are more prohibitive.

Legislation Governing the Practice of Medicine Across State Borders

A growing number of states have enacted legislation specifically addressing the issue of physician licensure and the practice of medicine across state borders. The modifications made by these states have been either to require a physician to obtain a special license to engage in out-of-state practice of medicine or to obtain a full unrestricted state medical license.

Alabama chose to restrict the practice of medicine across the state border through a special license arrangement. The practice of medicine is redefined to include the rendering of a written or otherwise documented medical opinion concerning the diagnosis or treatment of a patient or the actual rendering of treatment to a patient located in Alabama by a physician outside the state. Informal consultation between a physician in Alabama and a colleague in another state is not included in the new definition, provided that the consultation is conducted without compensation to or the expectation of compensation to either physician, and does not result in the formal rendering of a documented medical opinion by the physician outside of Alabama. Similarly, physicians who practice across state lines in a medical emergency, or on an irregular or infrequent basis (defined as less than ten occurrences per year or involving less than ten patients per year or less than one percent of the physician's practice) are exempt from the special license requirement. Alabama added one caveat that limits special licensure to only those physicians who are practicing in states which have reciprocal legislation permitting Alabama physicians to cross their state border to practice medicine.

An Arizona statute is a good example of a consultation provision that creates an exemption from licensing requirements. It expressly provides that the state licensure requirements do not apply "...to any doctor of medicine residing in another state, federal jurisdiction or country who is authorized to practice medicine in that jurisdiction, if he engages in actual single or infrequent consultation with a doctor of medicine licensed in this state and if the consultation regards a specific patient or patients."

Colorado permits the Colorado Board of Medical Examiners to issue a limited Colorado medical license to physicians who are affiliated with Shriners Hospital for Children and licensed to practice in another state to treat Shriners’ patients either in the state or via telemedicine.

Other states decided to require a physician providing patient care from an out-of-state location to obtain full unrestricted state medical licensure. In Arkansas, a physician located outside the state but who performs any act that is part of patient care initiated in Arkansas, including interpretation of radiologic studies or pathologic material that would affect the diagnosis or treatment of the patient, is deemed to be practicing medicine in the state and now requires full state licensure. Full licensure is not necessary where the out-of-state physician is a medical specialist who provides only episodic consultation services, or a physician providing services to a medical school, or the service provided is unavailable in Arkansas, or where the out-of-state physician physically examines the patient in another jurisdiction.

Hawaii law specifies that out-of-state physicians need no state licensure where he/she is providing a consultation to an in-state licensed physician and 1) the physician operates no office in Hawaii or 2) he or she administers no treatment to any patient except in actual temporary consultation with the in-state licensed physician. Similarly, Idaho law provides that a doctor licensed in another state or jurisdiction is allowed "...to consult if called in consultation by doctor licensed in Idaho or for medical education purposes so long as he (or she) does not open an office or appoint a place to meet patients or receive calls in (Idaho)."

Georgia also modified its definition of the practice of medicine. As a result, out-of-state physicians must now, in most cases, obtain an unrestricted Georgia medical license to provide any patient care service to individuals in Georgia via an electronic medium that transfers patient data. Several exceptions do apply. A physician outside Georgia will not need a full license in the following situations: to provide consultative services either requested by a Georgia licensed physician and provided on a sporadic basis, or rendered in emergency, or given without expectation of compensation, or provided to a medical school approved by the board of medicine.

Kansas was one of the first states to take action aimed specifically at telemedicine. The Kansas State Board of Healing Arts, at the behest of the Kansas Medical Society, issued a regulation in 1994 requiring a physician who treats, prescribes, practices, or diagnoses a condition, illness, ailment, etc. of an individual who is located in Kansas to obtain a Kansas medical license. Although the regulation does not explicitly mention "telemedicine," it is widely referred to as the "telemedicine regulation" in Kansas, in part because it effectively prevents a physician legally practicing medicine in a state other than Kansas from using telemedicine to treat or diagnose patients located in Kansas if the physician is not licensed in Kansas. Thus, any physician who establishes a regular telemedicine link with that state must obtain a Kansas license.

Mississippi chose to modify its state definition of the practice of medicine. Now a physician who renders a medical opinion or treats a patient in Mississippi, as a result of transmission of patient data by electronic or other means, must obtain a state license or risk disciplinary action. A license is not necessary where the patient evaluation is requested by a physician licensed in Mississippi who has already established a doctor-patient relationship with the individual to be treated by the physician outside of the state.

Montana prohibits the practice of telemedicine without a telemedicine certificate issued by the State Board of Medical Examiners. New Hampshire requires state (NH) licensure of physicians who provide contractual regular or frequent teleradiology services in the state.

North Dakota similarly amended its Medical Practice Act to define telemedicine and stipulate that such activities will be regarded as the practice of medicine. Telemedicine does not include a consultation provided by telephone or facsimile. The bill also adds the practice of telemedicine without a North Dakota license to the list of grounds for disciplinary actions. A license is not required where the out-of-state physician is in consultation with a licensed physician physically located in North Dakota and who is primarily responsible for the care of the patient.

Likewise, Oregon requires physicians providing telemedicine services across state lines to obtain an Oregon medical license for the practice of medicine across state lines. The license issued is not considered a limited license, but still does not permit the out-of-state physician to practice in the state, except when engaging in practice across state lines. The licensure requirement does not apply to out-of-state physicians who render care across state lines in an emergency or who consult on informal basis without compensation or the exception of compensation and who do not undertake responsibility for diagnosing or rendering treatment to a patient.

Tennessee has amended its medical and osteopathic medical practice acts to include the transfer of patient medical information via electronic means to a person in another state who is not licensed to practice in Tennessee as grounds for license denial, suspension or revocation, except in the following enumerated instances: second opinions requested by a Tennessee licensed physician provided no charges are assessed for the opinion or when such information is used to treat a person seeking treatment outside of Tennessee, to determine insurance coverage, to provide an occasional academic consultation, or to execute a risk evaluation or utilization review program by an insurer.

Texas established that a person who is physically located in another jurisdiction but who, through the use of any medium…performs an act that is part of patient care initiated in Texas, including the taking of an x-ray…that would affect the diagnosis or treatment of the patient, is engaged in the practice of medicine in the state of Texas…and is subject to the state medical practice law and appropriate regulation by the board. The law exempts the following: a medical specialist who provides only episodic consultation on request to a person in Texas who practices the same medical specialty; a medical physician who is providing consultation services to a medical school; or institutions.

West Virginia requires state licensure for the practice of telemedicine. A physician is not subject to the licensure requirements in the following consultative situations: a physician located at a tertiary care or university hospital outside the state and engaged in the practice of telemedicine, who acts in a consulting capacity at the request of a treating physician engaged in the practice of medicine and surgery within the borders of the state or a physician located outside the state who treats a patient when the patient is physically located at an out-of-state location, and when then through the practice of telemedicine consults with a physician located within the state for the purpose of follow-up or consultation related to a treatment plan developed at the out-of-state local. Any other physician located outside the state and engaged in the practice of telemedicine who consults, or who renders a second opinion, concerning diagnosis or treatment of a patient within the state, who consults or renders the opinion (I) in an emergency or without compensation or expectation of compensation; or (II) on an irregular or infrequent basis which occurs less than once a month or less than twelve times in a calendar year, is except from licensure.

Alternatives to State Licensure

The Telemedicine Report to Congress, prepared by a federal Interagency Joint Working Group on Telemedicine, recently identified in its report the following alternatives to state licensure:

Consulting--With a consulting exception, a physician who is unlicensed in a particular state can practice medicine in that state at the behest and in consultation with a referring physician. The scope of these exceptions varies from state to state. Most consultation exceptions prohibit the out-of-state physician from opening an office or receiving calls in the state. Consultation exceptions to the licensure laws were enacted in most states before the advent of telemedicine. Although they may be well-suited to some telemedicine situations, it is unlikely these exceptions were intended to apply to regular, ongoing telemedicine links.

Endorsement--State boards can grant licenses to health professionals licensed in other states that have equivalent standards. For example, health professionals must apply for a license by endorsement from each state in which they seek to practice. States may require additional qualifications or documentation before endorsing a license issued by another state. Endorsement allows states to retain their traditional power to set and enforce standards that best meet the needs of the local population.

Mutual--Mutual recognition is a system in which the licensing authorities voluntarily enter into an agreement to legally accept the policies and processes (licensure) of a licensee’s home state. This approach has been adopted by the European Community and Australia to enable the cross-border practice of medicine. It also been successfully utilized by the Veterans Administration, U.S. Military Branches, Indian Health Service and Public Health Service. Licensure based on mutual recognition is comprised of three components: a home state, a host state, and a harmonization of standards for licensure and professional conduct deemed essential to the health care system. The health professional secures a license in his/her home state and is not required to obtain additional licenses to practice in other states.

Reciprocity--Reciprocity denotes the relationship between two states when each state gives the subjects of the other, certain privileges, on the condition that its own subjects shall enjoy similar privileges at the hands of the latter state. A licensure system based on reciprocity would require the authorities of each state to negotiate and enter agreements to recognize licenses issued by the other state without a further review of individual credentials. These negotiations could be conducted on a bilateral or multilateral basis. A license valid in one state would give privileges to practice in other states with which the home state has agreements.

Registration--Under a registration system, a health professional licensed in one state would inform the authorities of other states that he/she wished to practice part-time therein. By so registering, the clinician would submit to the legal authority and jurisdiction requirements imposed upon those licensed in the host state, but they would be held accountable for breaches of professional conduct in any state in which they are registered. California has passed legislation that would authorize registration but has not yet implemented it.

Limited Licensure--A limited licensure system would be a modification of the current system. Health professionals would be required to obtain a license from each state in which they practiced. However, the physician would have the option of obtaining a limited license that allows the delivery of a specific scope of health services under particular circumstances. This system would limit the scope of practice rather than the time period for practice as is currently the case. The health professional would be required to maintain a full and unrestricted license in at least one state.

National Licensure--A national licensure system could be implemented at the state or national level. A license would be issued based on a standardized set of criteria for the practice of healthcare throughout the U.S. Administration at the national level could be left to a national professional organization.

A national licensure system implemented at the state level would require states to voluntarily incorporate the national standards into their laws. In such a system, the states would be unable to impose significant additional standards. Health professionals would still be required to obtain a license from every jurisdiction in which they practiced, but a common set of criteria would greatly facilitate the administrative process. States could, however, possibly retain some flexibility in the administrative process.

AMA Policy and Positions of Other Medical Societies

American Medical Association

AMA policy firmly supports state-based licensure for physicians (see appendix). The AMA also opposes national licensure approaches for telemedicine. In 1995, Representative Ron Wyden (OR) introduced an amendment to the then-pending Communications Act of 1995 (HR 1555) that would have prohibited restrictions in interstate commerce using advanced telecommunications services. AMA comments raised a number of concerns with this particular legislative approach, which could open the door to a national licensure policy for physicians administered by the federal government. The Wyden amendment was ultimately withdrawn.

Other National Medical Specialty Societies

1994, the American College of Radiology recommended that physicians who interpret teleradiology images maintain a license "appropriate to delivery of radiologic service at both the transmitting and receiving sites." On the other hand, the College of American Pathologists has taken the stance that a physician be licensed in the state where the patient is located.

The American College of Cardiology has recognized the complexities of licensure and the burden telemedicine providers face in complying with multi-state requirements. However, it has not yet decided whether it should develop recommendations for licensure requirements, or support one type of licensure over another. The College, however, does educate its members about telemedicine and the accompanying problems associated with licensure on its website.

The American Psychiatric Association has adopted a position, "Telepsychiatry via Videoconferencing." The Association favors establishment of clinical guidelines to assist physicians in using the technology and to safeguard quality of care, confidentiality, ethical practices and risk management. but acknowledges that because communications technology is changing rapidly and data from ongoing demonstration projects are incomplete, it is too early to establish clear standards. It urges physicians who provide consultation to another physician, supervise a health care professional or provide direct patient care across state lines, to establish with the state medical board in that patient’s state to determine whether a medical license from that state is required to provide telepsychiatric services.

Federation of State Medical Boards

In 1996, the Federation of State Medical Boards (FSMB) developed a Model Act (see attached) to regulate the practice of medicine across state lines. This Act calls for an abbreviated but effective licensure process for physicians who will not be practicing physically within a state’s jurisdiction but wish to provide services to patients within that jurisdiction. The legislation allows a state to provide regulatory control over physicians who provide services in their state.

This Act would require physicians practicing medicine across state lines, by electronic or other means, to obtain a "special" license issued by a state medical board. This "special" license would be limited to practicing across state lines in another state and would not allow physicians to physically practice medicine in the other state unless a full and unrestricted license were obtained. This special purpose license would only be required if a physician "regularly or frequently" engages in telemedicine. Each state medical board would define what "regular or frequent" means. A license would not be required if a physician practices across state lines less than once a month, or the practice is less than 1% of the physician’s diagnostic or therapeutic practice or less than ten patients annually. The Act would exempt physicians who engage in practicing across state lines in an emergency.

The AMA has expressed its appreciation for the FSMB’s efforts to address the difficult issue of licensure for physicians who practice medicine across state lines. The Association has iterated its concern that the model act could intrude into traditional physician-to-physician consultations, especially with its broad application beyond telemedicine. State medical boards’ reactions to the FSMB’s Model Act to Regulate the Practice of Medicine Across State Laws has been mixed, and many boards have opted to require full and unrestricted licensure.

The FSMB also recognizes that administrative inconsistency and the general lack of medical board autonomy in key operational areas pose grave threats to the future of state-based regulation, and thus has crafted recommendations to improve consistency and promote uniform standards for the effective regulation of the medical profession. In 1998 the FSMB adopted a report of its Special Committee on Uniform Standards and Procedures. The FSMB strongly believes that a state-based system retains a flexibility and sensitivity to local concerns that would inevitably be lost in a national system, and allows for the evolution and testing of a range of new approaches to improve the regulation of the medical profession in a number of jurisdictions at once.

Center for Telemedicine Law

The Center for Telemedicine Law (CTL) is a non-profit entity founded by organizations committed to providing high quality patient services through the use of telemedicine systems throughout the United States and the world. CTL founders include Texas Children’s Hospital, Mayo Foundation, the Midwest Rural Telemedicine Consortium and the Cleveland Clinic Foundation. The Center recommends a uniform interstate licensure system. It advocates that such a system establish consistent licensure requirements and allow physicians to qualify for practice in another state without significant delays. It also supports definition of which law governs the professional conduct of a physician practicing across state lines and holding a license in both states. Also, the CTL believes that physicians should not be subject to the demands of separate and inconsistent state laws.

Efforts Of Other Health Professions

Nursing--The National Council of State Boards of Nursing (CNCSBN) has proposed a "multistate licensure compact." This allows registered nurses who hold a license in one state to practice in any other state which adopts the compact, provided they follow the laws and regulations of the state in which they are practicing.

In general, under the compact, any state participating in the compact may take action against the multistate licensure of any nurse who practices in that state; however, only the home state may take action against the license itself. The proposed compact calls for development of a Coordinated Licensing Information System (and database) to be operated by a non-profit group. However, the American Nurses Association (ANA) has criticized this model for a number of reasons, including its tying a license to the state of primary residence rather than the state of predominant practice, concerns about the privacy and confidentiality of information in the CLIS, and the possibility of nurses facing adverse actions from more than one state arising from the same adverse incident. For example, if a licensee practicing in a state other than his/her state of residence is involved in an incident that leads to disciplinary action, both the state of residence and the state of practice could bring simultaneous action and share evidence for use against the licensee. The licensee then must obtain legal counsel in both states, defend himself/herself, as well as pay each state’s cost associated with discipline. Other states in the compact where privileges exist but where the licensee does not practice, also could bring action against the same licensee. NCSBN estimates that 12% of nurses hold multiple licensure. ANA believes that the greater the number of nurses holding licenses in several states, the greater the potential revenue loss to state boards of nursing, potentially resulting in reduced nursing board services and/or increased licensure fees. ANA policy instead calls on the Association to develop model guidelines for state nursing associations that wish to pursue legislation that allows agreements with other states to facilitating nursing practice across state borders and assist in the resolution of interstate practice issues in ways other than multi-state licensure agreements such as compacts.

The Association of Women’s Health, Obstetric and Neonatal Nurses similarly is opposed to the interstate compact for mutual recognition of state licensure.

Attorneys--Like a physician, a lawyer may not practice law outside the boundaries of the states in which he or she is licensed. Some courts, however, have recognized a few important exceptions to this rule, giving out-of-state attorneys more leeway concerning transactional work and other advice that does not involve a court appearance. Some courts also recognize an "interstate practice" exception, which applies when a particular matter necessarily involves two or more states.

Social Workers--The American Association of State Social Work Boards has recently developed a Model Social Work Practice Act for upgrading and standardizing social work license laws. The group plans to address the issues of telepractice and interstate practice and develop a new section to be added to the model law.

Conclusion

The changing environment of health care delivery has led to the development of several issues that threaten the current state-based system of medical licensure and discipline. Managed care, with its needs for flexibility and demands for cost-effectiveness, licensure portability in an increasingly mobile society, and telemedicine, underscores the need for change.

Various AMA Councils and units are monitoring interstate licensing, and various issues related to telemedicine: licensure, practice standards or guidelines, medical liability and confidentiality of patient information. The AMA-YPS Governing Council similarly plans to keep a close eye on such trends, and welcomes debate from the Assembly.

RELEVANT AMA POLICY RELATED TO NATIONAL LICENSURE

 H-275.973 State Control of Qualifications for Medical Licensure

(1) The AMA firmly opposes the imposition of federally mandated restrictions on the ability of individual states to determine the qualifications of physician candidates for licensure by endorsement. (2) The AMA actively opposes the enactment of any legislation introduced in Congress that promotes these objectives. (Res. 84, I-87; Reaffirmed: Sunset Report, I-97)

H-255.982 Equality in Licensure and Reciprocity

The AMA (1) reaffirms its policy that it is inappropriate to discriminate against any physician because of national origin or geographical location of medical education; (2) continues to recognize the right and responsibility of states and territories to determine the qualifications of individuals applying for licensure to practice medicine within their respective jurisdiction; and (3) supports the development and distribution of model legislation to encourage states to amend their Medical Practice Acts to provide that graduates of foreign medical schools shall meet the same requirements for licensure by endorsement as graduates of accredited U.S. and Canadian schools. (Res. 69, A-89)

H-275.955 Physician Licensure Legislation

The AMA (1) reaffirms its policies opposing discrimination against physicians on the basis of being a graduate of a foreign medical school and supports state and territory responsibility for admitting physicians to practice; and (2) reaffirms earlier policy urging licensing jurisdictions to adopt laws and rules facilitating the movement of physicians between states, to move toward uniformity in requirements for the endorsement of licenses to practice medicine, and to base endorsement of medical licenses on an assessment of competence rather than on passing a written examination of cognitive knowledge. (CME Rep. B, A-90)

H-275.967 Licensure by Endorsement

The AMA opposes national legislation which would mandate licensing reciprocity by all state licensing authorities. (Res. 42, A-88)

H-275.956 Single Examination For Licensure - Requirement For Demonstration Of Clinical Competence

It is the policy of the AMA to (1) support continued efforts to develop and validate methods for the assessment of clinical skills; (2) continue its participation in the development and testing of methods for clinical skills assessment at the national level; and (3) support the use of these methods in evaluation for licensure, when the methods have been demonstrated to be valid, reliable and practical. (CME Rep. E, A-90)

H-275.962 Proposed Single Examination for Licensure

The AMA: (1) endorses the concept of a single examination for medical licensure; (2) urges the NBME and the FSMB to place responsibility for developing Steps I and II of the new single examination for licensure with the faculty of U.S. medical schools working through the NBME;

(3) continues its vigorous support of the LCME and its accreditation of medical schools and supports monitoring the impact of a single examination on the effectiveness of the LCME;

(4) urges the NBME and the FSMB to establish a high standard for passing the examination, comparable to those in use at present for the National Board Examination, the Federation Licensing Examination (FLEX), and the Foreign Medical Graduate Examination in the Medical Sciences (FMGEMS);

(5) strongly recommends and supports actively pursuing efforts to assure that the standard for passing be criterion-based; that is, that passing the examination indicate a degree of knowledge acceptable for practicing medicine; and

(6) urges that appointing graduates of LCME accredited medical schools to accredited residency training not be dependent on their passing Steps I and II or the single examination for licensure. (CME Rep. B, I-89)

H-215.981 Hospital Employed Physicians

The AMA vigorously opposes any effort to pass federal legislation preempting state laws prohibiting the corporate practice of medicine. (Res. 247, A-91)

H-480.969 The Promotion of Quality Telemedicine

(1) It is policy of the AMA that states and their medical boards should require a full and unrestricted license in that state for physicians, with no differentiation by specialty, who wish to regularly practice telemedicine in that state. This license category should adhere to the following principles:

(a) application to situations where there is a telemedical transmission of individual patient data from the patient's state that results in either (i) provision of a written or otherwise documented medical opinion used for diagnosis or treatment or (ii) rendering of treatment to a patient within the board's state;

(b) exemption from such a licensure requirement for traditional informal physician-to-physician consultations ("curbside consultations") that are provided without expectation of compensation;

(c) exemption from such a licensure requirement for telemedicine practiced across state lines in the event of an emergent or urgent circumstance, the definition of which for the purposes of telemedicine should show substantial deference to the judgment of the attending and consulting physicians as well as to the views of the patient; and

(d) application requirements that are non-burdensome, issued in an expeditious manner, have fees no higher than necessary to cover the reasonable costs of administering this process, and that utilize principles of reciprocity with the licensure requirements of the state in which the physician in question practices.

(2) The AMA urges the FSMB and individual states to recognize that a physician practicing certain forms of telemedicine (e.g., teleradiology) must sometimes perform necessary functions in the licensing state (e.g., interaction with patients, technologists, and other physicians) and that the interstate telemedicine approach adopted must accommodate these essential quality-related fu

nctions.

(3) The AMA urges national medical specialty societies to develop and implement practice parameters for telemedicine in conformance with: Policy 410.973 (which identifies practice parameters as "educational tools"); Policy 410.987 (which identifies practice parameters as "strategies for patient management that are designed to assist physicians in clinical decision making," and states that a practice parameter developed by a particular specialty or specialties should not preclude the performance of the procedures or treatments addressed in that practice parameter by physicians who are not formally credentialed in that specialty or specialties); and Policy 410.996 (which states that physician groups representing all appropriate specialties and practice settings should be involved in developing practice parameters, particularly those which cross lines of disciplines or specialties). (CME/CMS Rep., A-96)

FEDERATION OF STATE MEDICAL BOARDS

An Act to Regulate the Practice of Medicine Across State Lines

Section I. Legislative Findings and Purpose

The legislature hereby finds and declares that, because of technological advances and changing practice patterns, the practice of medicine is occurring with increasing frequency across state lines and that certain technological advances in the practice of medicine are in the public interest. The legislature further finds and declares that the practice of medicine is a privilege and that the licensure by this State of practitioners outside this State engaging in such medical practice within this State and the ability to discipline such practitioners is necessary for the protection of the citizens of this State and for the public interest, health, welfare, and safety.

Section II. Definition

The practice of medicine across state lines means

1. the rendering of a written or otherwise documented medical opinion concerning diagnosis or treatment of a patient within this State by a physician located outside this State as a result of transmission of individual patient data by electronic or other means from within this State to such physician or his agent; or

2. the rendering of treatment to a patient within this State by a physician located outside this State as a result of transmission of individual patient data by electronic or other means from within this State to such physician or his agent.

Section III. License Requirement

No person shall engage in the practice of medicine across state lines in this State, hold himself out as qualified to do the same, or use any title, word, or abbreviation to indicate to or induce others to believe that he is licensed to practice medicine across state lines in this State unless he is actually so licensed in accordance with the provisions of this article.

Section IV. Issuance of License

The Board shall issue a special purpose license to practice medicine across state lines upon application for the same from a person holding a full and unrestricted license to practice medicine in any and all states of the United States or its territories in which such individual is licensed, provided there has not been previous disciplinary or other action against the applicant by any state or jurisdiction. In the event of previous disciplinary or other action against the applicant, the Board may, in its discretion, issue a license to practice medicine across state lines if it finds that the previous disciplinary or other action does not indicate that the physician is a potential threat to the public. An individual shall submit an application to the Board on a form provided by the Board and shall remit to the Board a reasonable fee for such license, the amount of the fee to be set by the Board. A special purpose license issued by the Board to practice medicine across state lines limits the licensee solely to the practice of medicine across state lines as defined herein. The special purpose license in this State is valid for the term of _____ years (to be set by the Board to conform with renewal requirements for full and unrestricted licenses) and is renewable upon receipt of a reasonable fee, as set by the Board, and submission of a renewal application on forms provided by the Board.

Section V. Effect of License

The issuance by the Board of a special purpose license to practice medicine across state lines subjects the licensee to the jurisdiction of the Board in all matters set forth in the Medical Practice Act and implementing rules and regulations, including all matters related to discipline. In addition, the licensee agrees by acceptance of such license to produce patient medical records and/or materials as requested by the Board and/or to appear before the Board or any of its committees within _____ days (to be set by the Board) following receipt of a written notice issued by the Board. Such notice will be issued by the Board pursuant to any complaint or report filed or any complaint initiated by the Board or any of its committees when records and/or materials are deemed relevant to said complaint or report.

Failure of the licensee to appear and/or to produce records or materials as requested, after appropriate notice, allows the Board to suspend or revoke the licensee's special purpose license at its discretion. Notwithstanding any provision of State law to the contrary, such suspension or revocation of such license may be effected prior to a hearing, after appropriate notice and if the Board finds an ongoing and continuous threat to the public. Such action taken by the Board shall be deemed a disciplinary action, for purpose of action by any other state.

Section VI. Patient Medical Records

Any licensee licensed under the provision of this act shall comply with all laws, rules, and regulations governing the maintenance of patient medical records, including patient confidentiality requirements, regardless of the state where the medical records of any patient within this State are maintained.

Section VII. Exemptions

A physician who engages in the practice of medicine across state lines in an emergency, as defined by the Board, is not subject to the provisions of this act.

A physician who engages in the practice of medicine across state lines on an irregular or infrequent basis is not subject to the provisions of this act. The "irregular or infrequent" practice of medicine across state lines is deemed to occur if such practice occurs less than once monthly or involves fewer than ten patients on an annual basis, or comprises less than 1% of the physician's diagnostic or therapeutic practice.

A physician who engages in the informal practice of medicine across state lines without compensation or expectation of compensation is not subject to the provisions of this act. (The practice of medicine across state lines conducted within the parameters of a contractual relationship shall not be considered informal and shall be subject to regulation by the Board.)

Section VIII. Sanctions

Any person who violates the provisions of this Act is subject to criminal prosecution for the unlicensed practice of medicine, and/or injunctive or other action authorized in this State to prohibit or penalize continued practice without a license.

Nothing in this Act shall be interpreted to limit or restrict the Board's authority to discipline any physician licensed to practice in this State who violates the Medical Practice Act while engaging in the practice of medicine within this or any other State.

 

REPORT OF THE AMA YOUNG PHYSICIANS SECTION GOVERNING COUNCIL

 

Report: G (I-99)

Subject: Collective Bargaining: An Update on AMA Activities
Introduced by: Stuart Gitlow, MD, MPH, Chair

Background

At the past several meetings, the Young Physicians Section, in response to actions taken by the AMA-YPS Assembly, has actively advocated through the AMA House of Delegates that our AMA adopt policy that would allow physicians the option to collectively bargain. At A-99, your AMA-YPS submitted two resolutions to the AMA House of Delegates that asked the AMA to immediately begin activities that would incorporate collective bargaining for physicians into its Private Sector Advocacy Activities. Your AMA-YPS was successful in incorporating the recommendations it passed at A-99 into Substitute Resolution 901, passed by the AMA House of Delegates at A-99:

RESOLVED, That all activities of our American Medical Association regarding negotiation by physicians maintain the highest level of professionalism, consistent with the Principles of Medical Ethics and the Current Opinions of Council on Ethical and Judicial Affairs; and be it further

RESOLVED, That our AMA immediately implement a national labor organization under the National Labor Relations Act to support the development and operation of local negotiating units as an option for employed physicians; and be it further

RESOLVED, That our AMA immediately implement a national labor organization to support the development and operation of local negotiating units as an option for resident and fellow physicians who are authorized under state laws to collectively bargain; and be it further

RESOLVED, That our AMA continue to support the development of independent housestaff organizations for resident and fellow physicians and be prepared to implement a national labor organization to support the development and operation of local negotiating units as an option for all resident and fellow physicians at such time as the National Labor Relations Board determines that resident and fellow physicians are authorized to organize labor organizations under the National Labor Relations Act; and be it further

RESOLVED, That our AMA continue to vigorously support antitrust relief for physicians and medical groups by actively supporting federal legislation consistent with the provisions of the Quality Health Care Coalition Act of 1999 (H.R. 1304 introduced by Representative Tom Campbell, R-CA and John Conyers, D-MI), aggressively working with the Department of Justice and the Federal Trade Commission, and continue providing model legislation and information on the state-action doctrine to state medical associations and members; and be if further

RESOLVED, That our AMA be prepared to immediately implement a national organization to support development and operation of local negotiating units as an option for self-employed physician and medical groups when the current principles of the Quality Health Care Coalition Act of 1999 (H.R. 1304) become law; and be it further

RESOLVED, That our AMA continue to advance its private sector advocacy programs and explore, develop, advocate, and implement other innovative strategies, including, but not limited to initiating litigation, to stop egregious health plan practices and to help physicians level the playing field with health car payors; and be it further

RESOLVED, That should the Board of Trustees determine that the Quality Health Care Coalition Act of 1999 (H.R. 1304) or similar legislation will not become law, our AMA immediately pursue the creation or adoption of new antitrust legislation to achieve the same goal.

Update on Collective Bargaining Activities

Attached is Board of Trustees Report 13-I-99 that will be presented to the AMA House of Delegates. This report outlines AMA’s activities in forming the national negotiating organization, Physicians for Responsible Negotiations (PRN). To summarize, the AMA Board of Trustees initially appointed five members of the PRN governing body, and then asked for nominations from the federation. The five initial appointees interviewed other candidates, many of whom were young physicians, and selected the remaining four members of the governing body. Two young physicians were appointed to serve on the PRN’s governing body: Michael S. Katz, MD, an anesthesiologist from Delaware and Jerry D. McLaughin, II, MD (current YPS Assembly delegate), an obstetrician and gynecologist from New Mexico.

PRN, a labor organization under the National Labor Relations Act and the Federal Labor Management Reporting and Disclosure Act, is a totally separate and unincorporated association. The AMA provided PRN with a model draft constitution, which the PRN governing body adopted with minor alterations, consistent with Council on Ethical and Judicial Affairs principles. The PRN will initially be funded by a loan from the AMA.

PRN organizing activities will begin with an organizational phase when a physician group decides that it wants to collectively negotiate with management. The procedure then requires that the group obtain signatures from at least 30% of eligible physicians for employee physicians expressing a desire to be represented by PRN. PRN is divided into three divisions: Public Sector Physicians Division; Employed Private Sector Division; and Resident and Fellows Division.

B of T Report 13-I-99 provides additional detail and summarizes the actions the AMA has undertaken to carry out the activities mandated by Resolution 901 (A-99)

Private Sector Advocacy Activities

In addition to asking for a national negotiating organization, your AMA-YPS was successful in passing policy that asks the AMA to increase physicians’ awareness of the private sector advocacy activities. The Private Sector Advocacy Group has undertaken the following activities to create stronger visibility of its activities:

  • Strengthened both employer and patient outreach through 800 number and website. In addition, the Private Sector Advocacy Group has been in contact with 40 states and on-site in 22 to states.
  • Developing model employment contract to assist AMA member physicians when negotiating employment contracts.
  • Strengthened negotiating leverage through contract review, model contracts and collective negotiating activities.
  • Challenged government activities in the area of Fraud and Abuse. AMA is creating an interactive website to educate AMA member physicians. This site is expected to be operational by the end of this year.
  • Worked with local medical societies to challenge market consolidations (i.e. Aetna/Prudential Merger).
  • Identified emerging trends and acts proactively. One example is AMA’s work with four states to eliminate mandatory hospitalist programs.

Conclusion

Your YPS Governing Council will continue to monitor the activities of the PRN and the AMA’s Private Sector Advocacy Group to ensure that the interests of young physicians are addressed, and to continue to update young physicians on these activities.

 

REPORT OF THE AMA YOUNG PHYSICIANS SECTION GOVERNING COUNCIL

Report: H (I-99)

 Subject: Increasing Membership Recruitment and Membership Retention Activities to Young Physicians
Presented by: Stuart Gitlow, MD, MPH

 Over the past decade, membership in the American Medical Association has been declining steadily. Of particular concern to your YPS Governing Council and the AMA is the decline in the number of young physicians joining the AMA.

To help address the AMA’s declining membership; your AMA Board of Trustees formed a membership subcommittee that included the young physician trustee as an active participant. Additionally, the AMA House of Delegates passed policy that authorized the formation of a Membership Task Force. Currently, John H. Armstrong, MD, AMA-YPS Immediate Past Chair, chairs the AMA Task Force on Membership and former Governing Council member David M. Shapiro, MD is a member of the task force. Both the Board Membership Subcommittee and the AMA Task Force on Membership are addressing global membership issues. Your AMA-YPS Governing Council also has been actively studying this issue.

Discussion

Last year, your Governing Council developed a membership business plan that identified current activities and programs that could be considered as young physician member benefits. Your governing council further analyzed the strengths and weaknesses of each of these programs or products. Based on this analysis, your Governing Council is working with the AMA and its Membership, Sales and Strategy Development Group to identify membership recruitment and retention activities that can be tailored to current young physicians members and to attract new members.

Your YPS Governing Council identified several AMA programs that directly or indirectly impact young physician membership recruitment and retention activities:

  • Policy Development/Advocacy. Your YPS has a 90% success rate in getting policy passed in the AMA House of Delegates on emerging issues impacting young physicians and the practice of medicine. However, we have been relatively unsuccessful in communicating these activities to our young physician members.
  • YPS Membership Outreach Programs. Our Assembly members have been successful in recruiting new young physician members. With the expansion of the program to provide credit for membership retention activities, we anticipate even greater success among the AMA-YPS members.
  • Member Service. Despite the limited number of young physician members who utilize this service, AMA member service centers provides a defined point of contact for members and a clearinghouse for information to young practicing physicians.
  • Communications to Young Physicians. The AMA-YPS has plans to increase is communication efforts to all AMA young physician members in the upcoming year, and is exploring the opportunity of increasing communication activities to nonmembers as well.
  • Leadership Development. Your AMA-YPS has been successful in identifying and promoting young physicians for leadership positions to AMA elected and appointed positions. However, we would like to increase activities to help identify young physician leaders in the federation of medicine who are not actively involved in the AMA.
  • Following its review and analysis of the current programs, your Governing Council identified potential opportunities to increase communications with its constituents and to develop targeted membership recruitment and retention activities to increase membership among young physicians.

Increasing Value to Young Physician Members

In an effort to address the declining membership among young physicians, your AMA-YPS has determined that young physicians do not perceive value versus cost in belonging to the AMA. Your AMA-YPS is working to identify new programs and services that will help our AMA provide value to young physician members. Initial conversations have included creating a new and enhanced loan consolidation program; financial planning services and practice management education programs. Your AMA-YPS Governing Council will continue to stay involved in the development and implementation of new young physician initiatives. Assembly input is also welcomed.

Increasing Communications to Young Physicians

Your Governing Council has identified many opportunities to increase communications with young physicians:

  1. Beginning in 2000, the AMA-YPS will develop and mail a quarterly newsletter to all AMA young physician members. Plans are underway to develop a newsletter that will allow AMA young physician members input on issues.
  2. We are planning to increase access to young physician member e-mail addresses to expand bi-weekly communications. Additionally, your AMA-YPS is exploring opportunities to identify young physician non-members e-mail addresses and to begin to communicate relevant activities, along with a membership recruitment message.
  3. Your AMA-YPS will continue to incorporate young physician messages on key issues in AMNews, state and specialty society YPS communications vehicles and other publications.
  4. Your AMA-YPS will continue to inform assembly members of key issues and ask that our assembly leaders communicate with their constituents.

Membership Recruitment and Retention Activities

Your AMA-YPS is committed to increasing young physician membership in the AMA. This year, we had one of the highest number of participants in the AMA Outreach Program with a successful number of new members recruited. Yet, despite our efforts, AMA membership among young physicians continues to decline.

Your AMA-YPS is communicating with the AMA Board of Trustees subcommittee, the AMA Taskforce on Membership, and the AMA Membership, Sales and Strategy Development Group to identify membership recruitment and retention activities that will help increase membership. Your AMA-YPS Governing Council has proposed the following:

  1. Work with the Resident and Fellow Section to develop a transition in practice focus for members completing residency in 2000 and entering practice. Work to provide greater value for the $210 price tag for year 2001.
  2. Increase the number of participants in the AMA HoD Outreach Program by 5%. Increase the number of young physicians recruited through the YPS Outreach program by 5%. Identify young physicians and alumni in the AMA House of Delegates and send a personalized mailing asking them to help us recruit young physician members.
  3. Develop comprehensive membership recruitment and retention programs for federation use in states or specialty societies where governing council members reside.
  4. Develop membership recruitment and retention materials for assembly members for distribution after the Interim meeting.
  5. Develop a membership tool kit for young physician recruiters.
  6. Create a special membership mailing for physicians on the YPS listserv who did not renew membership in 1999.
  7. Work with the AMA Membership Group to tailor messages unique to young physicians for inclusion in AMA membership activities.
  8. Work with the AMA Membership Group to develop a brochure targeted for young physicians.
  9. Target a mailing or have governing council members conduct a follow-up which identifies non-member physicians who have requested products or services through the YPS and who have not joined AMA.

Conclusion

Despite current membership figures, your Governing Council is optimistic that the planned and proposed activities will have a positive impact on the recruitment and retention of young physician members. We will continue to work with the AMA Board Membership Subcommittee, the AMA Task Force on Membership and staff to identify membership opportunities and will continue to update assembly members on our activities and progress.

 

REPORT OF THE AMA YOUNG PHYSICIANS SECTION GOVERNING COUNCIL

Report I: (I-99)

 Subject: Report of the Special Advisory Committee to the Speaker of the House of Delegates"Improving the Functioning of the House of Delegates"
Presented by: Stuart Gitlow, MD, MPH, Chair

 At the 1998 Interim Meeting, the American Medical Association House of Delegates adopted as amended the final report of the Ad Hoc Committee on Structure, Governance and Operations. AMA-YPS delegate Melissa Garretson, MD, was a member of this ad hoc committee. One recommendation of the ad hoc committee was "That the Speaker of the House of Delegates initiate an evaluation of the functioning of the House of Delegates and make recommendations for improvement." The Speaker appointed an advisory committee to propose suggestions. The committee’s report is attached for your information.

Your Governing Council urges all Assembly members to carefully review the attached report, discuss it with their colleagues, and share those comments with their AMA-YPS representatives to the AMA House of Delegates. This input will allow your delegate and alternate to testify before Reference Committee F when this report’s recommendations are debated. Contact information is as follows:

Delegate: Melissa Garretson, MD
(817) 336-3800
e-mail: ctmel@home.com

Alternate Delegate: A. Patrice Burgess, MD
(208) 367-6046
e-mail: pburgess@micron.net

Last updated: Nov 19, 1999

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