Bill Text: MI HB4408 | 2017-2018 | 99th Legislature | Engrossed

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Health; pharmaceuticals; parental consent when prescribing a controlled substance containing an opioid; require under certain circumstances and require health professionals to provide certain information on opioids to patients. Amends secs. 16221 & 16226 of 1978 PA 368 (MCL 333.16221 & 333.16226) & adds secs. 7303b & 7303c.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Passed) 2017-12-28 - Assigned Pa 246'17 With Immediate Effect [HB4408 Detail]

Download: Michigan-2017-HB4408-Engrossed.html

HB-4408, As Passed Senate, December 13, 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

SENATE SUBSTITUTE FOR

 

HOUSE BILL NO. 4408

 

 

 

 

 

 

(As amended November 2, 2017)

 

 

 

 

 

      A bill to amend 1978 PA 368, entitled

 

"Public health code,"

 

by amending sections 16221 and 16226 (MCL 333.16221 and 333.16226),

 

section 16221 as amended by 2017 PA 75 and section 16226 as amended

 

by 2017 PA 81, and by adding sections 7303b and 7303c.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

1              Sec. 7303b. (1) Except as otherwise provided in this section,

   <<beginning June 1, 2018,>>

 2  a prescriber shall comply with all of the following before issuing

 

 3  for a minor the first prescription in a single course of treatment

 

 4  for a controlled substance containing an opioid, regardless of

 

 5  whether the prescriber modifies the dosage during the course of

 

 6  treatment:

 

 7        (a) Discuss all of the following with the minor, and with the

 


 1  minor's parent or guardian or with another adult authorized to

 

 2  consent to the minor's medical treatment:

 

 3        (i) The risks of addiction and overdose associated with the

 

 4  controlled substance.

 

 5        (ii) The increased risk of addiction to a controlled substance

 

 6  to an individual who is suffering from both mental and substance

 

 7  abuse disorders.

 

 8        (iii) The danger of taking a controlled substance containing

 

 9  an opioid with a benzodiazepine, alcohol, or another central

 

10  nervous system depressant.

 

11        (iv) Any other information in the patient counseling

 

12  information section of the label for the controlled substance that

 

13  is required under 21 CFR 201.57(c)(18).

 

14        (b) Obtain the signature of the minor's parent or guardian,

 

15  or, subject to subsection (3), the signature of another adult

 

16  authorized to consent to the minor's medical treatment, on a start

 

17  talking consent form. The prescriber shall include the signed start

 

18  talking consent form in the minor's medical record.

 

19        (2) Subsection (1) does not apply in any of the following

 

20  circumstances:

 

21        (a) If the minor's treatment is associated with or incident to

 

22  a medical emergency.

 

23        (b) If the minor's treatment is associated with or incident to

 

24  a surgery, regardless of whether the surgery is performed on an

 

25  inpatient or outpatient basis.

 

26        (c) If, in the prescriber's professional judgment, fulfilling

 

27  the requirements of subsection (1) would be detrimental to the


 1  minor's health or safety.

 

 2        (d) If the minor's treatment is rendered in a hospice as that

 

 3  term is defined in section 20106 or an oncology department of a

 

 4  hospital that is licensed under article 17.

 

 5        (e) If the prescriber is issuing the prescription for the

 

 6  minor at the time of discharge from a facility described in

 

 7  subdivision (d).

 

 8        (f) If the consent of the minor's parent or guardian is not

 

 9  legally required for the minor to obtain treatment.

 

10        (3) If the individual signing a start talking consent form is

 

11  another adult authorized to consent to the minor's medical

 

12  treatment, the prescriber shall not prescribe more than a single,

 

13  72-hour supply of the controlled substance described in subsection

 

14  (1) to the minor.

 

15        (4) A start talking consent form must be on a form that is

 

16  separate from any other document that a prescriber uses to obtain

 

17  the informed consent for the treatment of a minor and must contain

 

18  all of the following:

 

19        (a) The name and quantity of the controlled substance being

 

20  prescribed for the minor and the amount of the initial dose.

 

21        (b) A statement indicating that a controlled substance is a

 

22  drug or other substance that the United States Drug Enforcement

 

23  Administration has identified as having a potential for abuse.

 

24        (c) A statement certifying that the prescriber discussed with

 

25  the minor, and with the minor's parent or guardian or with another

 

26  adult authorized to consent to the minor's medical treatment, the

 

27  topics described in subsection (1).


House Bill No. 4408 as amended November 2, 2017

 

 1        (d) The number of refills, if any, that are authorized by the

 

 2  prescription.

 

 3        (e) A space for the signature of the minor's parent or

 

 4  guardian, or the signature of another adult authorized to consent

 

 5  to the minor's medical treatment, and a space to indicate the date

 

 6  that the minor's parent or guardian, or another adult authorized to

 

 7  consent to the minor's medical treatment, signed the form.

 

 8        (5) As used in this section:

 

 9        (a) "Another adult authorized to consent to the minor's

 

10  medical treatment" means an adult to whom a minor's parent or

 

11  guardian has given written authorization to consent to the minor's

 

12  medical treatment.

 

13        (b) "Medical emergency" means a situation that, in the

 

14  prescriber's good-faith medical judgment, creates an immediate

 

15  threat of serious risk to the life or physical health of the minor.

 

16        (c) "Minor" means an individual under 18 years of age who is

 

17  not emancipated under section 4 of 1968 PA 293, MCL 722.4.

 

18        (d) "Start talking consent form" means the form described in

 

19  subsection (4).

 

20        Sec. 7303c. (1) Except as otherwise provided in this section,

    <<beginning June 1, 2018,>>

21  before a controlled substance that is an opioid is prescribed to a

 

22  patient, a licensed prescriber or another health professional shall

 

23  provide information on all of the following to the patient or the

 

24  patient's representative:

 

25        (a) The danger of opioid addiction.

 

26        (b) How to properly dispose of an expired, unused, or unwanted

 

27  controlled substance.


 1        (c) That the delivery of a controlled substance is a felony

 

 2  under Michigan law.

 

 3        (d) If the patient is pregnant or is a female of reproductive

 

 4  age, the short- and long-term effects of exposing a fetus to a

 

 5  controlled substance, including, but not limited to, neonatal

 

 6  abstinence syndrome.

 

 7        (2) After providing the information described in subsection

 

 8  (1), the licensed prescriber or other health professional shall

 

 9  obtain the signature of the patient or the patient's representative

 

10  on a form prescribed by the department of health and human

 

11  services, indicating that the patient or the patient's

 

12  representative has received the information described in subsection

 

13  (1). The licensed prescriber or other health professional shall

 

14  include the signed form in the patient's medical or clinical

 

15  record.

 

16        (3) This section does not apply if the controlled substance

 

17  described in subsection (1) is prescribed for inpatient use.

 

18        (4) As used in this section:

 

19        (a) "Health professional" means an individual who is licensed,

 

20  registered, or otherwise authorized to engage in a health

 

21  profession under article 15.

 

22        (b) "Patient" means an individual who receives health care

 

23  from the licensed prescriber.

 

24        (c) "Patient's representative" means a guardian of a patient,

 

25  if appointed, or a parent, guardian, or person acting in loco

 

26  parentis, if the patient is a minor, unless the minor lawfully

 

27  obtained health care without the consent or notification of a


 1  parent, guardian, or other person acting in loco parentis.

 

 2        Sec. 16221. The department shall investigate any allegation

 

 3  that 1 or more of the grounds for disciplinary subcommittee action

 

 4  under this section exist, and may investigate activities related to

 

 5  the practice of a health profession by a licensee, a registrant, or

 

 6  an applicant for licensure or registration. The department may hold

 

 7  hearings, administer oaths, and order the taking of relevant

 

 8  testimony. After its investigation, the department shall provide a

 

 9  copy of the administrative complaint to the appropriate

 

10  disciplinary subcommittee. The disciplinary subcommittee shall

 

11  proceed under section 16226 if it finds that 1 or more of the

 

12  following grounds exist:

 

13        (a) Except as otherwise specifically provided in this section,

 

14  a violation of general duty, consisting of negligence or failure to

 

15  exercise due care, including negligent delegation to or supervision

 

16  of employees or other individuals, whether or not injury results,

 

17  or any conduct, practice, or condition that impairs, or may impair,

 

18  the ability to safely and skillfully engage in the practice of the

 

19  health profession.

 

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

 

21  following:

 

22        (i) Incompetence.

 

23        (ii) Subject to sections 16165 to 16170a, substance use

 

24  disorder as defined in section 100d of the mental health code, 1974

 

25  PA 258, MCL 330.1100d.

 

26        (iii) Mental or physical inability reasonably related to and

 

27  adversely affecting the licensee's or registrant's ability to


 1  practice in a safe and competent manner.

 

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

 

 3  competent jurisdiction.

 

 4        (v) Conviction of a misdemeanor punishable by imprisonment for

 

 5  a maximum term of 2 years; conviction of a misdemeanor involving

 

 6  the illegal delivery, possession, or use of a controlled substance;

 

 7  or conviction of any felony other than a felony listed or described

 

 8  in another subparagraph of this subdivision. A certified copy of

 

 9  the court record is conclusive evidence of the conviction.

 

10        (vi) Lack of good moral character.

 

11        (vii) Conviction of a criminal offense under section 520e or

 

12  520g of the Michigan penal code, 1931 PA 328, MCL 750.520e and

 

13  750.520g. A certified copy of the court record is conclusive

 

14  evidence of the conviction.

 

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

 

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

 

17  the court record is conclusive evidence of the conviction.

 

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

 

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

 

20  health profession. A certified copy of the court record is

 

21  conclusive evidence of the conviction.

 

22        (x) Final adverse administrative action by a licensure,

 

23  registration, disciplinary, or certification board involving the

 

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

 

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

 

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

 

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


 1  of the final action.

 

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

 

 3  or that adversely affects the licensee's or registrant's ability to

 

 4  practice in a safe and competent manner. A certified copy of the

 

 5  court record is conclusive evidence of the conviction.

 

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

 

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

 

 8  record is conclusive evidence of the conviction.

 

 9        (xiii) Conviction of a criminal offense under section 83, 84,

 

10  316, 317, 321, 520b, 520c, 520d, or 520f of the Michigan penal

 

11  code, 1931 PA 328, MCL 750.83, 750.84, 750.316, 750.317, 750.321,

 

12  750.520b, 750.520c, 750.520d, and 750.520f. A certified copy of the

 

13  court record is conclusive evidence of the conviction.

 

14        (xiv) Conviction of a violation of section 136 or 136a of the

 

15  Michigan penal code, 1931 PA 328, MCL 750.136 and 750.136a. A

 

16  certified copy of the court record is conclusive evidence of the

 

17  conviction.

 

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

 

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

 

20  registration.

 

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

 

22  unauthorized person.

 

23        (iii) Practice outside the scope of a license.

 

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

 

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

 

26  defined in section 7105 without lawful authority; or selling,

 

27  prescribing, giving away, or administering drugs for other than


 1  lawful diagnostic or therapeutic purposes.

 

 2        (d) Except as otherwise specifically provided in this section,

 

 3  unethical business practices, consisting of 1 or more of the

 

 4  following:

 

 5        (i) False or misleading advertising.

 

 6        (ii) Dividing fees for referral of patients or accepting

 

 7  kickbacks on medical or surgical services, appliances, or

 

 8  medications purchased by or in behalf of patients.

 

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

 

10  third party reimbursement.

 

11        (e) Except as otherwise specifically provided in this section,

 

12  unprofessional conduct, consisting of 1 or more of the following:

 

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

 

14  or attempting to obtain third party reimbursement in the course of

 

15  professional practice.

 

16        (ii) Betrayal of a professional confidence.

 

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

 

18  device, treatment, procedure, or service.

 

19        (iv) Either of the following:

 

20        (A) A requirement by a licensee other than a physician or a

 

21  registrant that an individual purchase or secure a drug, device,

 

22  treatment, procedure, or service from another person, place,

 

23  facility, or business in which the licensee or registrant has a

 

24  financial interest.

 

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

 

26  that violates 42 USC 1395nn or a regulation promulgated under that

 

27  section. For purposes of this subdivision, 42 USC 1395nn and the


 1  regulations promulgated under that section as they exist on June 3,

 

 2  2002 are incorporated by reference. A disciplinary subcommittee

 

 3  shall apply 42 USC 1395nn and the regulations promulgated under

 

 4  that section regardless of the source of payment for the designated

 

 5  health service referred and rendered. If 42 USC 1395nn or a

 

 6  regulation promulgated under that section is revised after June 3,

 

 7  2002, the department shall officially take notice of the revision.

 

 8  Within 30 days after taking notice of the revision, the department

 

 9  shall decide whether or not the revision pertains to referral by

 

10  physicians for designated health services and continues to protect

 

11  the public from inappropriate referrals by physicians. If the

 

12  department decides that the revision does both of those things, the

 

13  department may promulgate rules to incorporate the revision by

 

14  reference. If the department does promulgate rules to incorporate

 

15  the revision by reference, the department shall not make any

 

16  changes to the revision. As used in this sub-subparagraph,

 

17  "designated health service" means that term as defined in 42 USC

 

18  1395nn and the regulations promulgated under that section and

 

19  "physician" means that term as defined in sections 17001 and 17501.

 

20        (v) For a physician who makes referrals under 42 USC 1395nn or

 

21  a regulation promulgated under that section, refusing to accept a

 

22  reasonable proportion of patients eligible for Medicaid and

 

23  refusing to accept payment from Medicaid or Medicare as payment in

 

24  full for a treatment, procedure, or service for which the physician

 

25  refers the individual and in which the physician has a financial

 

26  interest. A physician who owns all or part of a facility in which

 

27  he or she provides surgical services is not subject to this


 1  subparagraph if a referred surgical procedure he or she performs in

 

 2  the facility is not reimbursed at a minimum of the appropriate

 

 3  Medicaid or Medicare outpatient fee schedule, including the

 

 4  combined technical and professional components.

 

 5        (vi) Any conduct by a health professional with a patient while

 

 6  he or she is acting within the health profession for which he or

 

 7  she is licensed or registered, including conduct initiated by a

 

 8  patient or to which the patient consents, that is sexual or may

 

 9  reasonably be interpreted as sexual, including, but not limited to,

 

10  sexual intercourse, kissing in a sexual manner, or touching of a

 

11  body part for any purpose other than appropriate examination,

 

12  treatment, or comfort.

 

13        (vii) Offering to provide practice-related services, such as

 

14  drugs, in exchange for sexual favors.

 

15        (f) Failure to notify under section 16222(3) or (4).

 

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

 

17  required in section 16192.

 

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

 

19  article or of a rule promulgated under this article.

 

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

 

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

 

22  article 7, or article 8, failure to appear at a compliance

 

23  conference or an administrative hearing, or failure to report under

 

24  section 16222(1) or 16223.

 

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

 

26  under the insurance code of 1956, 1956 PA 218, MCL 500.100 to

 

27  500.8302, within 60 days after notice by the appropriate board.


 1        (k) A violation of section 17013 or 17513.

 

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

 

 3  licensure or registration under section 16174.

 

 4        (m) A violation of section 17015, 17015a, 17017, 17515, or

 

 5  17517.

 

 6        (n) A violation of section 17016 or 17516.

 

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

 

 8        (p) A violation of section 5654 or 5655.

 

 9        (q) A violation of section 16274.

 

10        (r) A violation of section 17020 or 17520.

 

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

 

12  MCL 333.26261 to 333.26271.

 

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

 

14        (u) Failure to comply with the terms of a practice agreement

 

15  described in section 17047(2)(a) or (b), 17547(2)(a) or (b), or

 

16  18047(2)(a) or (b).

 

17        (v) A violation of section 7303b.

 

18        Sec. 16226. (1) After finding the existence of 1 or more of

 

19  the grounds for disciplinary subcommittee action listed in section

 

20  16221, a disciplinary subcommittee shall impose 1 or more of the

 

21  following sanctions for each violation:

 

 

22

 Violations of Section 16221

            Sanctions

23

 Subdivision (a), (b)(i),

Probation, limitation, denial,

24

 (b)(ii), (b)(iii), (b)(iv),

suspension, revocation,

25

 (b)(v), (b)(vi), (b)(vii),

permanent revocation,

26

 (b)(ix),  (b)(x), (b)(xi),

restitution, or fine.

27

 or (b)(xii)


 1

 2

 Subdivision (b)(viii)

Revocation, permanent revocation,

 3

or denial.

 4

 5

 Subdivision (b)(xiii)

Permanent revocation

 6

for a violation described in

 7

subsection (5); otherwise,

 8

probation, limitation, denial,

 9

suspension, revocation,

10

restitution, or fine.

11

12

 Subdivision (b)(xiv)

Permanent revocation.

13

14

 Subdivision (c)(i)

Denial, revocation, suspension,

15

probation, limitation, or fine.

16

17

 Subdivision (c)(ii)

Denial, suspension, revocation,

18

restitution, or fine.

19

20

 Subdivision (c)(iii)

Probation, denial, suspension,

21

revocation, restitution, or fine.

22

23

 Subdivision (c)(iv)

Fine, probation, denial,

24

 or (d)(iii)

suspension, revocation, permanent

25

revocation, or restitution.

26


 1

 Subdivision (d)(i)

Reprimand, fine, probation,

 2

 or (d)(ii)

denial, or restitution.

 3

 4

 Subdivision (e)(i),

Reprimand, fine, probation,

 5

 (e)(iii),  (e)(iv), (e)(v),

limitation, suspension,

 6

 (h), or (s)

revocation, permanent revocation,

 7

denial, or restitution.

 8

 9

 Subdivision (e)(ii)

Reprimand, probation, suspension,

10

 or (i)

revocation, permanent

11

revocation, restitution,

12

denial, or fine.

13

14

 Subdivision (e)(vi)

Probation, suspension, revocation,

15

 or (e)(vii)

limitation, denial,

16

restitution, or fine.

17

18

 Subdivision (f)

Reprimand, denial, limitation,

19

probation, or fine.

20

21

 Subdivision (g)

Reprimand or fine.

22

23

 Subdivision (j)

Suspension or fine.

24

25

 Subdivision (k), (p),

Reprimand, probation, suspension,

26

 or (r)

revocation, permanent revocation,


 1

or fine.

 2

 3

 Subdivision (l)

Reprimand, denial, or

 4

limitation.

 5

 6

 Subdivision (m) or (o)

Denial, revocation, restitution,

 7

probation, suspension,

 8

limitation, reprimand, or fine.

 9

10

 Subdivision (n)

Revocation or denial.

11

12

 Subdivision (q)

Revocation.

13

14

 Subdivision (t)

Revocation, permanent revocation,

15

fine, or restitution.

16

17

 Subdivision (u)

Denial, revocation, probation,

18

suspension, limitation, reprimand,

19

or fine.

20

 

 

21

 Subdivision (v)

Probation, limitation, denial,

22

 

fine, suspension, revocation, or

23

 

permanent revocation.

 

 

24        (2) Determination of sanctions for violations under this

 

25  section shall be made by a disciplinary subcommittee. If, during

 

26  judicial review, the court of appeals determines that a final

 

27  decision or order of a disciplinary subcommittee prejudices


 1  substantial rights of the petitioner for 1 or more of the grounds

 

 2  listed in section 106 of the administrative procedures act of 1969,

 

 3  1969 PA 306, MCL 24.306, and holds that the final decision or order

 

 4  is unlawful and is to be set aside, the court shall state on the

 

 5  record the reasons for the holding and may remand the case to the

 

 6  disciplinary subcommittee for further consideration.

 

 7        (3) A disciplinary subcommittee may impose a fine in an amount

 

 8  that does not exceed $250,000.00 for a violation of section

 

 9  16221(a) or (b). A disciplinary subcommittee shall impose a fine of

 

10  at least $25,000.00 if the violation of section 16221(a) or (b)

 

11  results in the death of 1 or more patients.

 

12        (4) A disciplinary subcommittee may require a licensee or

 

13  registrant or an applicant for licensure or registration who has

 

14  violated this article, article 7, or article 8 or a rule

 

15  promulgated under this article, article 7, or article 8 to

 

16  satisfactorily complete an educational program, a training program,

 

17  or a treatment program, a mental, physical, or professional

 

18  competence examination, or a combination of those programs and

 

19  examinations.

 

20        (5) A disciplinary subcommittee shall impose the sanction of

 

21  permanent revocation for a violation of section 16221(b)(xiii) if

 

22  the violation occurred while the licensee or registrant was acting

 

23  within the health profession for which he or she was licensed or

 

24  registered.

 

25        (6) Except as otherwise provided in subsection (5) and this

 

26  subsection, a disciplinary subcommittee shall not impose the

 

27  sanction of permanent revocation under this section without a


 1  finding that the licensee or registrant engaged in a pattern of

 

 2  intentional acts of fraud or deceit resulting in personal financial

 

 3  gain to the licensee or registrant and harm to the health of

 

 4  patients under the licensee's or registrant's care. This subsection

 

 5  does not apply if a disciplinary subcommittee finds that a licensee

 

 6  or registrant has violated section 16221(b)(xiv).

feedback