Iowa 2023 2023-2024 Regular Session

Iowa Senate Bill SF541 Introduced / Fiscal Note

Filed 03/10/2023

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SF 541 – Veterinary Auxiliary Personnel (LSB1917SV) 
Staff Contact:  Austin Brinks (515.725.2200) austin.brinks@legis.iowa.gov 
Fiscal Note Version – New     
Description 
Senate File 541 adds and changes various definitions related to veterinary medicine to Iowa 
Code.  The Bill also does the following:  
• Authorizes certain individuals to provide authorized veterinary medical services under the 
direct supervision of a licensed veterinarian. 
• Changes the definition of “practice of veterinary medicine” to include veterinary acupuncture, 
acutherapy, acupressure, manipulative therapy based on techniques of osteopathy and 
chiropractic medicine, or some other similar therapies specified by the Board of Veterinary 
Medicine. 
• Defines “veterinary auxiliary personnel” as a veterinary assistant, registered veterinary 
technician, veterinary student, veterinary technician student, or graduate of a foreign college 
of veterinary medicine who does not have a veterinary license or temporary permit. 
• Provides the level of supervision required to delegate tasks to veterinary auxiliary personnel. 
• Establishes the duties of a supervising veterinarian, registered veterinarian technician, 
registered veterinarian technician student, and a graduate of a foreign veterinary college. 
• Requires the Board of Veterinary Medicine to issue certificates of registration to qualified 
veterinarian technicians and provides the procedures for certification. 
• Creates a simple misdemeanor if a person falsely indicates they are a registered veterinary 
technician. 
• Adds practicing veterinary medicine without a valid license or temporary permit to Iowa 
Code section 714.8 on fraudulent practice.   
• Directs the Board of Veterinary Medicine to submit rules to implement this Bill prior to 
January 1, 2024. 
 
This Bill is effective July 1, 2024; however, the section of the Bill that requires the Board of 
Veterinary Medicine to adopt administrative rules takes effect upon enactment.  
Background 
Iowa Code chapter 169 regulates veterinary practice, including the licensing requirements and 
exceptions.  Currently, the practice of veterinary medicine means to, for a fee, diagnose, treat, 
correct, change, relieve, or prevent any animal disease, deformity, defect, injury, or other 
physical or mental conditions or cosmetic surgery.  This includes the prescription or 
administration of any drug, medicine, biologic, apparatus, anesthetic or diagnostic substance, or 
technique to evaluate or correct sterility or infertility.  The practice also includes representing 
oneself as willing to perform acts listed as veterinary practice, and to use any title, words, 
abbreviation, or letters in a manner that would give the belief that a person is qualified to 
practice veterinary medicine. 
 
A person may not practice veterinary medicine in the State unless the person is a licensed 
veterinarian or has a valid temporary permit issued by the Board of Veterinary Medicine.  The 
Board issues certificates to veterinary medicine students who have been certified by an 
Fiscal Note 
Fiscal Services Division  2 
instructor to practice veterinary medicine.  In addition, a veterinary assistant employed by a 
licensed veterinarian may be certified to practice veterinary medicine, except for diagnosing, 
prescribing, or performing surgery, if the veterinary assistant has met educational, experience, 
and testing requirements established by the Board. 
 
The penalty for fraudulent practice ranges from a simple misdemeanor to a Class C felony 
depending on the amount of money or value of property or services involved.  A Class C felony 
is punishable by confinement for up to 10 years and a fine of at least $1,370 but not more than 
$13,660.  A Class D felony is punishable by confinement for up to five years and a fine of at 
least $1,025 but not more than $10,245.  An aggravated misdemeanor is punishable by 
confinement for up to two years and a fine of at least $855 but not more than $8,540.  A serious 
misdemeanor is punishable by confinement for up to one year and a fine of at least $430 but not 
more than $2,560.  A simple misdemeanor is punishable by confinement for up to 30 days and a 
fine of at least $105 but not more than $855. 
Assumptions 
• The following will not change over the projection period:  charge, conviction, and sentencing 
patterns and trends; prisoner length of stay (LOS); revocation rates; plea bargaining; and 
other criminal justice system policies and practices. 
• A lag effect of six months is assumed from the effective date of this Bill to the date of first 
entry of affected offenders into the correctional system. 
• Marginal costs for county jails cannot be estimated due to a lack of data.  For purposes of 
this analysis, the marginal cost for county jails is assumed to be $50 per day. 
Correctional Impact 
Senate File 541 creates a new simple misdemeanor if a person falsely indicates they are a 
registered veterinary technician.  The Bill also expands the violation of fraudulent practice and 
adds practicing veterinary medicine without a valid license to the definition of fraudulent 
practices.  The correctional impact cannot be estimated for the Bill due to a lack of existing 
conviction data.  There have been no convictions under Iowa Code chapter 169 in FY 2022.  
Table 1 below shows estimates for sentencing to State prison, parole, probation, or Community-
Based Corrections (CBC) residential facilities; LOS under those supervisions; and supervision 
marginal costs per day for all convictions of Class C felonies, Class D felonies, aggravated 
misdemeanors, and serious misdemeanors.  A conviction for a simple misdemeanor does not 
result in a prison sentence, but does carry the possibility of confinement for up to 30 days.  
Marginal county jail costs are estimated to be $50 per day.  Refer to the Legislative Services 
Agency (LSA) memo addressed to the General Assembly, Cost Estimates Used for 
Correctional Impact Statements, dated January 20, 2023, for information related to the 
correctional system. 
 
Table 1 — Sentencing Estimates and Length of Stay (LOS) 
 
 Conviction 
Offense Class
Percent 
Ordered 
to State 
Prison
FY 22 Avg 
LOS In 
Prison In 
Months (All 
Releases)
FY 22 
Marginal 
Cost Per 
Day 
Prison
Percent 
Ordered 
to 
Probation
FY 22 Avg 
LOS on 
Probation 
In Months
FY 22 Avg 
Cost Per 
Day 
Probation
Percent 
Sentenced 
to CBC 
Residential 
Facility
FY 22 
Marginal 
Cost Per 
Day CBC
Percent 
Ordered 
to 
County 
Jail
Marginal 
Cost Per 
Day Jail
FY 22 
Avg LOS 
on 
Parole In 
Months
FY 22 
Marginal 
Cost Per 
Day 
Parole
C Felony        
(Non-Persons)
84.2% 20.9 $23.42 67.4% 38.7 $7.27 12.0% $20.6731.5% $50.00 22.8 $7.27
D Felony       
(Non-Persons)
83.9% 13.9 $23.42 68.0% 33.5 $7.27 13.3% $20.6731.4% $50.00 15.5 $7.27
Aggravated 
Misdemeanor 
(Non-Persons)
31.4% 7.5 $23.42 45.6% 20.7 $7.27 3.3% $20.6772.2% $50.00 8.2 $7.27
Serious 
Misdemeanor
1.9% 5.5 $23.42 51.2% 13.7 $7.27 0.9% $20.6773.3% $50.00 0.5 $7.27  3 
Minority Impact  
Senate File 541 establishes a new simple misdemeanor and also adds practicing veterinary 
medicine without a license or permit to the fraudulent practice violations. As a result, the 
Division of Criminal and Juvenile Justice Planning (CJJP) of the Department of Human Rights 
cannot use existing data to estimate the minority impact of the Bill.  Refer to the LSA memo 
addressed to the General Assembly, Minority Impact Statement, dated January 20, 2023, for 
information related to minorities in the criminal justice system. 
Fiscal Impact 
Senate File 541 establishes a new simple misdemeanor and also adds practicing veterinary 
medicine without a license or permit to the fraudulent practice violations.  The fiscal impact 
cannot be estimated due to a lack of existing conviction data.  Table 2 below shows the average 
State cost per offense for a Class C felony, Class D felony, aggravated misdemeanor, serious 
misdemeanor, and simple misdemeanor.  The estimated impact to the State General Fund 
includes operating costs incurred by the Judicial Branch, the Indigent Defense Fund, and the 
Department of Corrections (DOC).  The cost would be incurred across multiple fiscal years for 
prison and parole supervision. 
 
 
 
Sources 
Division of Criminal and Juvenile Justice Planning, Department of Human Rights 
Legislative Services Agency 
 
 
        /s/ Jennifer Acton 
March 10, 2023 
 
 
 
Doc ID 1370548 
 
 
The fiscal note for this Bill was prepared pursuant to Joint Rule 17 and the Iowa Code.  Data used in developing this 
fiscal note is available from the Fiscal Services Division of the Legislative Services Agency upon request.  
 
www.legis.iowa.gov Class C Felony $12,100 to $25,100
Class D Felony $9,500 to $17,400
Aggravated Misdemeanor $5,000 to $9,600
Serious Misdemeanor $400 to $5,600
Simple Misdemeanor $35 to $375
Table 2 — Average State Cost Per Offense