1 | 1 | | 89R2520 BEE-D |
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2 | 2 | | By: Hall S.B. No. 93 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | |
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6 | 6 | | |
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7 | 7 | | A BILL TO BE ENTITLED |
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8 | 8 | | AN ACT |
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9 | 9 | | relating to complaint information and to rulemaking and |
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10 | 10 | | disciplinary procedures of the Texas Medical Board. |
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11 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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12 | 12 | | SECTION 1. Section 153.001, Occupations Code, is amended to |
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13 | 13 | | read as follows: |
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14 | 14 | | Sec. 153.001. ADOPTION OF RULES. (a) The board may adopt |
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15 | 15 | | rules and bylaws as necessary to: |
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16 | 16 | | (1) govern its own proceedings; |
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17 | 17 | | (2) perform its duties; |
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18 | 18 | | (3) regulate the practice of medicine in this state; |
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19 | 19 | | and |
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20 | 20 | | (4) enforce this subtitle. |
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21 | 21 | | (b) Notwithstanding any other law and except as otherwise |
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22 | 22 | | provided by this subsection, the board must hold a public hearing |
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23 | 23 | | with a public comment period on a proposed rule before adopting the |
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24 | 24 | | rule. This subsection does not apply to an emergency rule adopted |
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25 | 25 | | or renewed in accordance with Section 2001.034, Government Code. |
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26 | 26 | | SECTION 2. Section 154.051, Occupations Code, is amended by |
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27 | 27 | | amending Subsections (a), (b), and (c) and adding Subsections (c-1) |
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28 | 28 | | and (d-2) to read as follows: |
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29 | 29 | | (a) The board by rule shall establish methods by which |
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30 | 30 | | members of the public and license holders are notified of the name, |
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31 | 31 | | mailing address, and telephone number of the board for the purpose |
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32 | 32 | | of obtaining information about complaint procedures and directing |
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33 | 33 | | complaints to the board. The board may provide for that notice: |
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34 | 34 | | (1) on each registration form, application, or written |
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35 | 35 | | contract for services of a person or entity regulated under this |
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36 | 36 | | subtitle; |
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37 | 37 | | (2) on a sign prominently displayed in the place of |
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38 | 38 | | business of each person or entity regulated under this subtitle; or |
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39 | 39 | | (3) in a bill for service provided by a person or |
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40 | 40 | | entity regulated under this subtitle. |
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41 | 41 | | (b) The board shall list with its regular telephone number |
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42 | 42 | | any toll-free telephone number established under other state law |
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43 | 43 | | that may be called to obtain information about how to present a |
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44 | 44 | | complaint about a health professional. |
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45 | 45 | | (c) A person, including a partnership, association, |
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46 | 46 | | corporation, or other entity, may not file a complaint against a |
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47 | 47 | | license holder with the board unless the person: |
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48 | 48 | | (1) is: |
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49 | 49 | | (A) a patient of the license holder; or |
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50 | 50 | | (B) directly involved in the care of a patient of |
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51 | 51 | | the license holder and the complaint concerns the license holder's |
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52 | 52 | | provision of care to that patient; or |
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53 | 53 | | (2) is not a person described by Subdivision (1) and |
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54 | 54 | | has direct knowledge of the incident that is the subject of the |
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55 | 55 | | complaint. |
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56 | 56 | | (c-1) The board may file a complaint on its own initiative. |
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57 | 57 | | (d-2) Notwithstanding Subsections (d) and (d-1), the board |
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58 | 58 | | may consider or act on a complaint involving conduct that |
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59 | 59 | | constitutes a criminal offense at any time before the expiration of |
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60 | 60 | | the applicable statute of limitations for the offense. |
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61 | 61 | | SECTION 3. Subchapter B, Chapter 154, Occupations Code, is |
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62 | 62 | | amended by adding Section 154.0511 to read as follows: |
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63 | 63 | | Sec. 154.0511. FORM OF CERTAIN COMPLAINTS. The board may |
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64 | 64 | | not accept or take action regarding, or require a license holder to |
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65 | 65 | | respond to, a complaint filed with the board by a person described |
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66 | 66 | | by Section 154.051(c)(2) unless the complaint is in writing and |
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67 | 67 | | includes: |
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68 | 68 | | (1) the name of the complainant; and |
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69 | 69 | | (2) a sworn affidavit that: |
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70 | 70 | | (A) states that all of the facts asserted in the |
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71 | 71 | | complaint are: |
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72 | 72 | | (i) true; and |
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73 | 73 | | (ii) based on personal knowledge of the |
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74 | 74 | | physician's care of a patient identified in the complaint; and |
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75 | 75 | | (B) is executed before a notary public under |
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76 | 76 | | penalty of perjury. |
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77 | 77 | | SECTION 4. Section 154.053, Occupations Code, is amended by |
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78 | 78 | | amending Subsection (a) and adding Subsection (a-1) to read as |
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79 | 79 | | follows: |
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80 | 80 | | (a) Except as provided by Subsection (a-1), the [The] board |
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81 | 81 | | shall notify a physician who is the subject of a complaint filed |
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82 | 82 | | with the board that a complaint has been filed and shall provide |
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83 | 83 | | [notify] the physician with a complete copy [of the nature] of the |
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84 | 84 | | complaint, including the name of the complainant [unless the notice |
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85 | 85 | | would jeopardize an investigation]. |
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86 | 86 | | (a-1) The board shall redact the name of the complainant |
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87 | 87 | | from the complete copy of the complaint provided to the physician |
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88 | 88 | | under Subsection (a) if the complaint filed with the board is in |
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89 | 89 | | writing and includes: |
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90 | 90 | | (1) the name of the complainant; and |
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91 | 91 | | (2) a sworn affidavit that: |
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92 | 92 | | (A) states that all of the facts asserted in the |
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93 | 93 | | complaint are: |
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94 | 94 | | (i) true; and |
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95 | 95 | | (ii) based on personal knowledge of the |
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96 | 96 | | physician's care of a patient identified in the complaint; and |
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97 | 97 | | (B) is executed before a notary public under |
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98 | 98 | | penalty of perjury. |
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99 | 99 | | SECTION 5. Section 154.056, Occupations Code, is amended by |
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100 | 100 | | adding Subsections (b-1), (b-2), (b-3), (b-4), and (b-5) and |
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101 | 101 | | amending Subsection (e) to read as follows: |
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102 | 102 | | (b-1) The board must complete the investigation of a |
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103 | 103 | | complaint not later than the 120th day after the date the complaint |
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104 | 104 | | is filed with the board, except that the board may extend the period |
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105 | 105 | | for investigating the complaint for an additional 30 days if |
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106 | 106 | | extenuating circumstances prevent the completion of the |
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107 | 107 | | investigation within the 120-day period. |
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108 | 108 | | (b-2) In conducting an investigation of a complaint filed |
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109 | 109 | | with the board, the board may not investigate matters that are |
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110 | 110 | | outside of the scope of the filed complaint. This subsection |
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111 | 111 | | applies at all times before the resolution of the complaint, |
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112 | 112 | | including during the initial investigation period and any informal |
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113 | 113 | | proceeding or disciplinary hearing. |
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114 | 114 | | (b-3) Except as provided by Subsection (b-4), the board may |
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115 | 115 | | not investigate a complaint involving a violation alleged to have |
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116 | 116 | | occurred more than three years before the date the complaint is |
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117 | 117 | | filed. |
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118 | 118 | | (b-4) The board may not investigate a complaint that alleges |
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119 | 119 | | a violation involving care provided to a person who was 17 years of |
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120 | 120 | | age or younger at the time of the alleged violation unless the |
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121 | 121 | | complaint is filed on or before the person's 20th birthday. |
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122 | 122 | | (b-5) Notwithstanding Subsections (b-3) and (b-4), the |
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123 | 123 | | board may investigate a complaint that alleges a violation |
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124 | 124 | | involving conduct constituting a criminal offense as provided by |
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125 | 125 | | Section 154.051(d-2). |
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126 | 126 | | (e) The board by rule shall provide for an expert physician |
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127 | 127 | | panel appointed by the board to assist with complaints and |
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128 | 128 | | investigations relating to medical competency by acting as expert |
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129 | 129 | | physician reviewers. Each member of the expert physician panel |
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130 | 130 | | must be a physician licensed to practice medicine in a member state, |
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131 | 131 | | as defined by Section 171.002, and engaged in the active practice of |
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132 | 132 | | medicine. The rules adopted under this subsection must include |
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133 | 133 | | provisions governing the composition of the panel, qualifications |
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134 | 134 | | for membership on the panel, length of time a member may serve on |
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135 | 135 | | the panel, grounds for removal from the panel, the avoidance of |
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136 | 136 | | conflicts of interest, including situations in which the affected |
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137 | 137 | | physician and the panel member live or work in the same geographical |
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138 | 138 | | area or are competitors, and the duties to be performed by the |
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139 | 139 | | panel. The board's rules governing grounds for removal from the |
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140 | 140 | | panel must include providing for the removal of a panel member who |
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141 | 141 | | is repeatedly delinquent in reviewing complaints and in submitting |
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142 | 142 | | reports to the board. The board's rules governing appointment of |
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143 | 143 | | expert physician panel members to act as expert physician reviewers |
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144 | 144 | | must include a requirement that the board randomly select, to the |
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145 | 145 | | extent permitted by Section 154.058(b) and the conflict of interest |
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146 | 146 | | provisions adopted under this subsection, panel members to review a |
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147 | 147 | | complaint who are: |
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148 | 148 | | (1) licensed to practice medicine in this state; or |
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149 | 149 | | (2) licensed to practice medicine in a member state, |
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150 | 150 | | as defined by Section 171.002, if there are no panel members |
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151 | 151 | | licensed to practice medicine in this state available to review the |
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152 | 152 | | complaint in a timely manner. |
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153 | 153 | | SECTION 6. Section 154.058, Occupations Code, is amended to |
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154 | 154 | | read as follows: |
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155 | 155 | | Sec. 154.058. EXPERT PHYSICIAN REVIEW AND DETERMINATION OF |
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156 | 156 | | MEDICAL COMPETENCY. (a) Each complaint against a physician that |
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157 | 157 | | requires a determination of medical competency shall be reviewed |
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158 | 158 | | initially by a board member, consultant, or employee [with a |
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159 | 159 | | medical background considered sufficient by the board]. A board |
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160 | 160 | | member, consultant, or employee who reviews a complaint under this |
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161 | 161 | | subsection must be a physician licensed in this state and engaged in |
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162 | 162 | | the active practice of medicine. |
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163 | 163 | | (b) If the initial review under Subsection (a) indicates |
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164 | 164 | | that an act by a physician may fall [falls] below an acceptable |
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165 | 165 | | standard of care, the complaint shall be reviewed by five expert |
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166 | 166 | | physician reviewers who: |
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167 | 167 | | (1) are selected from the [an] expert physician panel |
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168 | 168 | | authorized under Section 154.056(e); and |
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169 | 169 | | (2) have an active [consisting of physicians who] |
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170 | 170 | | practice in the same specialty as the physician who is the subject |
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171 | 171 | | of the complaint [or in another specialty that is similar to the |
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172 | 172 | | physician's specialty]. |
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173 | 173 | | (b-1) The physician who is the subject of the complaint is |
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174 | 174 | | entitled to strike any expert physician panel member from |
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175 | 175 | | participating in the review under Subsection (b) if the subject |
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176 | 176 | | physician is aware that the panel member's participation represents |
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177 | 177 | | a conflict of interest, including a situation in which the subject |
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178 | 178 | | physician and the panel member live or work in the same geographical |
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179 | 179 | | area or are competitors. |
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180 | 180 | | (b-2) Each expert physician panel member reviewing a |
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181 | 181 | | complaint under this section must: |
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182 | 182 | | (1) be provided separate copies of the complaint |
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183 | 183 | | information; and |
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184 | 184 | | (2) before communicating with another expert |
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185 | 185 | | physician reviewer, independently: |
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186 | 186 | | (A) review the complaint information; and |
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187 | 187 | | (B) form an opinion as to whether an act by the |
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188 | 188 | | physician who is the subject of the complaint falls below an |
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189 | 189 | | acceptable standard of care. |
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190 | 190 | | (b-3) After each expert physician panel member selected |
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191 | 191 | | under Subsection (b) independently reviews the complaint |
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192 | 192 | | information and forms an opinion as described by Subsection |
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193 | 193 | | (b-2)(2), the expert physician reviewers shall vote on the question |
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194 | 194 | | of whether an act by the physician who is the subject of the |
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195 | 195 | | complaint falls below an acceptable standard of care. |
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196 | 196 | | (c) The expert physician reviewers [panel] shall report in |
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197 | 197 | | writing the reviewers' [panel's] determinations based on the review |
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198 | 198 | | of the complaint under Subsection (b), including the results of the |
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199 | 199 | | vote under Subsection (b-3). The report must specify the standard |
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200 | 200 | | of care that applies to the facts that are the basis of the |
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201 | 201 | | complaint and the clinical basis for the reviewers' [panel's] |
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202 | 202 | | determinations, including any reliance on peer-reviewed journals, |
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203 | 203 | | studies, or reports. |
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204 | 204 | | (d) Notwithstanding any other law, the board may not take |
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205 | 205 | | any disciplinary action against a physician who is the subject of a |
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206 | 206 | | complaint reviewed under this section unless the expert physician |
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207 | 207 | | reviewers determine by a three-fourths vote under Subsection (b-3) |
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208 | 208 | | that an act by the subject physician falls below an acceptable |
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209 | 209 | | standard of care. If the expert physician reviewers do not |
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210 | 210 | | determine by a three-fourths vote that the act falls below an |
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211 | 211 | | acceptable standard of care, the board shall dismiss the reviewed |
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212 | 212 | | complaint with prejudice. |
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213 | 213 | | SECTION 7. Sections 164.003(f) and (i), Occupations Code, |
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214 | 214 | | are amended to read as follows: |
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215 | 215 | | (f) The notice required by Subsection (b)(2) must be |
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216 | 216 | | accompanied by a written statement of the nature of the allegations |
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217 | 217 | | and the information the board intends to use at the meeting. If the |
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218 | 218 | | board does not provide the statement or information at that time, |
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219 | 219 | | the license holder may use that failure as grounds for rescheduling |
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220 | 220 | | the informal meeting. If the complaint includes an allegation that |
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221 | 221 | | the license holder has violated the standard of care, the notice |
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222 | 222 | | must include a copy of the [each] report prepared [by an expert |
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223 | 223 | | physician reviewer] under Section 154.058(c) [154.0561]. The |
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224 | 224 | | license holder must provide to the board the license holder's |
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225 | 225 | | rebuttal at least 15 business days before the date of the meeting in |
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226 | 226 | | order for the information to be considered at the meeting. |
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227 | 227 | | (i) Any person participating in the informal settlement |
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228 | 228 | | conference proceeding may [On request by a physician under review, |
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229 | 229 | | the board shall] make a recording of the [informal settlement |
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230 | 230 | | conference] proceeding. A recording made under this subsection may |
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231 | 231 | | be used in any subsequent legal proceeding [The recording is a part |
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232 | 232 | | of the investigative file and may not be released to a third party |
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233 | 233 | | unless authorized under this subtitle. The board may charge the |
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234 | 234 | | physician a fee to cover the cost of recording the proceeding]. |
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235 | 235 | | SECTION 8. Section 164.007(a), Occupations Code, is amended |
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236 | 236 | | to read as follows: |
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237 | 237 | | (a) The board by rule shall adopt procedures governing |
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238 | 238 | | formal disposition of a contested case under Chapter 2001, |
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239 | 239 | | Government Code. A formal hearing shall be conducted by an |
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240 | 240 | | administrative law judge employed by the State Office of |
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241 | 241 | | Administrative Hearings. After receiving the administrative law |
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242 | 242 | | judge's findings of fact and conclusions of law, the board shall[: |
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243 | 243 | | [(1)] dispose of the contested case by issuing a final |
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244 | 244 | | order based on the administrative law judge's findings of fact and |
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245 | 245 | | conclusions of law[; or |
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246 | 246 | | [(2) appeal the administrative law judge's findings of |
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247 | 247 | | fact and conclusions of law in the manner provided by Section |
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248 | 248 | | 164.0072]. |
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249 | 249 | | SECTION 9. The following provisions of the Occupations Code |
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250 | 250 | | are repealed: |
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251 | 251 | | (1) Section 154.0561; and |
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252 | 252 | | (2) Section 164.0072. |
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253 | 253 | | SECTION 10. Not later than the 30th day after the effective |
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254 | 254 | | date of this Act, the Texas Medical Board shall adopt rules as |
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255 | 255 | | necessary to implement the changes in law made by this Act. |
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256 | 256 | | SECTION 11. The changes in law made by this Act apply only |
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257 | 257 | | to a complaint, or a disciplinary action based on a complaint, filed |
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258 | 258 | | on or after the 30th day after the effective date of this Act. A |
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259 | 259 | | complaint, or a disciplinary action based on a complaint, filed |
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260 | 260 | | before the 30th day after the effective date of this Act is governed |
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261 | 261 | | by the law in effect immediately before the effective date of this |
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262 | 262 | | Act, and the former law is continued in effect for that purpose. |
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263 | 263 | | SECTION 12. This Act takes effect immediately if it |
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264 | 264 | | receives a vote of two-thirds of all the members elected to each |
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265 | 265 | | house, as provided by Section 39, Article III, Texas Constitution. |
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266 | 266 | | If this Act does not receive the vote necessary for immediate |
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267 | 267 | | effect, this Act takes effect September 1, 2025. |
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