California Medical Legal Issues
Recently we have seen a surge of clients seeking attorneys who can provide legal advice on telemedicine laws.
While each state has different rules, the California Medical Board offers this information:
Practicing Medicine Through Telemedicine Technology
In California:
Telemedicine is seen as a tool in medical practice, not a separate form of medicine. There are no legal prohibitions to using technology in the practice of medicine, as long as the practice is done by a California licensed physician. Telemedicine is not a telephone conversation, e-mail/instant messaging conversation, or fax; it typically involves the application of videoconferencing or store and forward technology to provide or support health care delivery.
The standard of care is the same whether the patient is seen in-person, through telemedicine or other methods of electronically enabled health care. Physicians need not reside in California, as long as they have a valid, current California license.
In 1996, Senate Bill 1665 (M. Thompson; Chap 864, Stats of 1996) enacted the "Telemedicine Development Act of 1996" which imposed several requirements governing the delivery of health care services through telemedicine and also made several changes to different sections of law, which are also related to telemedicine.
Below we have listed a few highlights of Senate Bill 1665:
The act shall not be construed to alter the scope of practice of any health care provider or authorize the delivery of health care services in a setting, or in a manner, not otherwise authorized by law.
Exempts out-of-state practitioners, as defined, from the Medical Practice Act when consulting either within this state or across state lines, with a licensed practitioner in California. Prohibits the out-of-state practitioner from having ultimate authority over the care or primary diagnosis of a patient in California.
Requires the practitioner to obtain verbal and written informed consent (Business & Professions Code Section 2290.5) from the patient prior to delivering health care via telemedicine, and also requires that this signed written consent statement becomes part of the patient's medical record.
Provides that no health care service plan contract that is issued, amended, or renewed, on and after January 1, 1997, shall require face-to-face contract between a health care provider and patient for services appropriately provided through telemedicine, subject to all terms and conditions of the contract agreed upon between the enroll or subscriber and the plan.
There are prohibitions relating to prescribing over the Internet, which can result in license discipline, and carries hefty fines for prescribing without an appropriate prior examination (Business & Professions Code Section 2242 and 2242.1). This examination, however, need not be in-person, if the technology is sufficient to provide the same information to the physician if the exam had been performed face-to-face. A simple questionnaire, however, without an appropriate examination would be a violation of law, and would be a disciplinable offense.
In summary, the law governs the practice of medicine, and no matter how communication is performed, the standards are no more or less. Physicians using Telemedicine technologies to provide care to patients located in California must be licensed in California and must provide an appropriate prior exam to diagnose and/or treat the patient. Physicians practicing via telemedicine are held to the same standard of care, and retain the same responsibilities of providing informed consent (Business & Professions Code Section 2290.5), ensuring the privacy of medical information, and any other duties associated with practicing medicine.
California Licensed Physicians Practicing Medicine in Other States:
Physicians intending to practice medicine via telemedicine technology to treat or diagnose patients outside of California should check with other state licensing boards. Most states require physicians to be licensed, and some have enacted limitations to telemedicine practice or require or offer a special registration. A directory of all U.S. medical boards may be accessed at the Federation of State Medical Boards Web site: http://www.fsmb.org/directory_smb.html.
Exemption for Consultants and Guests:
Business & Professions Code Section 2060 provides for an exemption for consultants and guest physicians, it states:
Nothing in this chapter applies to any practitioner located outside this state, when in actual consultation, whether within this state or across state lines, with a licensed practitioner of this state, or when an invited guest of the California Medical Association or the California Podiatric Medical Association, or one of their component county societies, or of an approved medical or podiatric medical school or college for the sole purpose of engaging in professional education through lectures, clinics, or demonstrations, if he or she is, at the time of the consultation, lecture, or demonstration a licensed physician and surgeon or a licensed doctor of podiatric medicine in the state or country in which he or she resides. This practitioner shall not open an office, appoint a place to meet patients, receive calls from patients within the limits of this state, give orders, or have ultimate authority over the care or primary diagnosis of a patient who is located within this state.
Some have sought to use this code section to exempt themselves from licensure by calling themselves "consultants." This is a misreading of the code. As you can see, this section is to be used for purposes of the advancement of science, education, and scholarship, and to allow California licensed physicians to consult with experts in other states. It does not, however, authorize persons to practice medicine in California for any and all purposes by virtue of not having an office or taking calls from patients. Physicians contracting for providing diagnostic services to facilities in our state would be required to have a full and unrestricted California license and would not fall under this exemption.
There is No California Telemedicine Registration Program:
California has no telemedicine registration program. In 1996, the Board sought legislation to obtain the regulatory authority to develop a program for physicians in other states to become registered in California, without requiring full licensure. The legislation was unsuccessful in obtaining regulatory authority, and, instead, added Section 2052.5 of the Business & Professions Code. This code has been the source of some confusion, as it outlines the original proposal for the registration program, but requires the Board to seek legislation to place a future program in statute. Those unfamiliar with the law's history assume that the Board has a program or the authority to implement one - the Board has neither.
Following the Board's original efforts, the members worked with those who opposed the establishment of a registration program. In summary, due to substantial opposition and little support, there was no consensus to move forward with legislation.
Helpful Information Outside of the Medical Board's Jurisdiction:
While the Medical Board has no jurisdiction or authority over matters of reimbursement, funding, billing or fees, physicians interested in obtaining more information on telemedicine practice may find the following helpful:
University of California, Davis, Telemedicine Learning Center: http://www.ucdmc.ucdavis.edu/cht/services/telemedicine/
Center for Telehealth and e-Health Law: http://www.telehealthlawcenter.org/
California Telemedicine & eHeath Center (CTEC) offers resources at: http://www.cteconline.org/
U.S. Department of Agriculture Rural Utilities Services: The Distance Learning and Telemedicine Grant and Loan Program: http://ric.nal.usda.gov/nal_display/index.php?info_center=5&tax_level=3&tax_subject=211&topic_id=1157&level3_id=5749&level4_id=0&level5_id=0&placement_default=0
Telemedicine Information Exchange (Including grant funding opportunities): http://tie.telemed.org/
AB 354 (Cogdill; Chap. 449, Stats. of 2005) added section 14132.725 to the Welfare and Institutions Code, which authorizes Medi-Cal reimbursement for teleophthalmology and teledermatology. To view the entire bill: http://www.leginfo.ca.gov/pub/05-06/bill/asm/ab_0351-0400/ab_354_bill_20050930_chaptered.html"
AB 1224 (Hernandez; Chap 507, Stats of 2007) amended 2290.5 and 3041 of the Business & Professions Code, extending the same telemedicine provisions to optometrists in telemedicine practice as physicians and surgeons. To view the entire bill: http://www.leginfo.ca.gov/pub/07-08/bill/ams/ab_1201-1250/ab_1224_bill_20071011_chaptered.html
Managed Care Programs contracted to provide services to Medi-Cal patients may not require person-to-person contact with the provider for reimbursement. (H&S Code Section 1374.13): http://www.leginfo.ca.gov/cgi-bin/displaycode?section=hsc&group=01001-02000&file=1367-1374.19
Health Insurers must reimburse for services provided through telemedicine. (Ins. Code Section 10123.147): http://www.leginfo.ca.gov/cgi-bin/displaycode?section=ins&group=10001-11000&file=10110-10127.18
One can then track the statutes but the real nub is applying emerging law, which is changing all the time, to specific business plans that companies devise.
It's important to consult an experienced telemedicine lawyer who is familiar with the telemedicine legal issues of specific states and has analyzed a variety of fact patterns in order to properly guide a major, Internet-based health system.
Frequently, telemedicine issues will dovetail with legal rules relating to:
- medical malpractice (direct and vicarious liability)
- professional discipline and regulation by the state medical board
- standard of care
- scope of practice
- billing and coding
- Medicare fraud and abuse
- HIPAA, privacy and confidentiality concerns
- other legal issues
Relying on Internet advice is no substitute for getting experienced legal counsel. An ounce of legal prevention is word a pound of cure.
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Our health care, business law, and alternative medicine law attorneys regularly consult and advise on telemedicine and other health care law and business legal matters involving online enterprises and emerging or established companies. For legal advice concerning telemedicine and other health care practices, whether involving physicians, nurses, psychiatrists, psychologists, life coaches, fitness consultants, or CAM providers such as acupuncturists, nutritionists and dietitians, homeopaths, naturopathic physicians, hypnotherapists, energy healers, and others, contact our health care lawyers today. Our law firm has many successes with health care and business law clients, whose practices are transforming the business and health care landscape as we know it. Michael H. Cohen is an attorney providing business legal advice to green entrepreneurs and companies, and health care law advice to businesses and physicians, acupuncturists, naturopaths, homeopaths and others in the holistic health, wellness, and green industries. As a founding attorney of the Global Vision Law Group, he represents businesses poised for vertical lift, whose leaders are conscious, intuitive, and committed to shaping a better world. Michael also advises medical spas and integrative medicine clinics, physicians, chiropractors, naturopathic physicians, massage therapists, energy healers, nutritionists and herbalists, dietary supplement and cosmetics companies, and businesses with bio-energy and other technologies and medical devices. Michael offers the Entrepreneur’s Legal Toolkit as a series of legal guides to businesses. The first legal e-book deals with Contract Essentials, giving legal tips every business needs to negotiate its legal agreements; the second addresses legal issues faced by multi-level marketing companies and individuals involved in multilevel marketing and direct sales; and the third one so far is a HIPAA Regulations and Privacy Manual at far less the cost than it would take for an attorney to prepare. Michael also sponsors Being Central, a Portal for Potential, which gives access to other, pre-paid legal services. Read reviews of Michael’s work on the Complementary and Alternative Medicine Law Blog. And visit the Flat Rate Legal Services page for information on legal services offered at a flat rate or project fee (such as incorporation for entrepreneurs, review and drafting of business contracts, trademark, and health law services for CAM providers and others). Michael’s clientele through the Global Vision Law Group includes businesses not only in California, New York, Maryland, Massachusetts, Washington, D.C., and other U.S. states, but also abroad. To speak with a lawyer about health care law issues pertaining to complementary and alternative medicine, or to consult a business lawyer about laws and legal issues for entrepreneurs and new enterprises that are seeking legal advice, contact the Global Vision Law Group today.










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