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Committee Substitute House Bill 4303 History

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Key: Green = existing Code. Red = new code to be enacted
COMMITTEE SUBSTITUTE

FOR

H. B. 4303


(By Delegates Morgan, Martin, Argento, Higgins,
Reynolds, Craig, Swartzmiller, Palumbo and Stephens)
(Originating in the Committee on the Judiciary)

[February 18, 2008]


A BILL to amend and reenact §30-36-18 and §30-36-19, of the Code of West Virginia, 1931, as amended; and to amend said code by adding thereto two new sections, designated §30-36-21 and §30-36-22, all relating to the Board of Acupuncture; clarifying disciplinary causes and actions; providing for complaint investigations, hearings; and providing civil and criminal penalties.

Be it enacted by the Legislature of West Virginia:

That §30-36-18 and §30-36-19, of the Code of West Virginia, 1931, as amended, be amended and reenacted; and that said code be amended by adding thereto two new sections, designated §30-36-21 and §30-36-22, all to read as follows:

ARTICLE 36. ACUPUNCTURISTS.

§30-36-18. Reprimands, probations, suspensions and revocations; grounds. Causes for denial, probation, limitation,
discipline, suspension or revocation of licenses of
acupuncturists.
(a) The board, on the affirmative vote of a majority of its full authorized membership, may reprimand any licensee, place any licensee on probation, or suspend or revoke a license if the licensee: may refuse to issue, refuse to renew, suspend, revoke, limit a license or practice privilege, or take other disciplinary action as provided in subsection (b), against a licensee for any of the following reasons:
(a)(1) Fraudulently or deceptively obtains or attempts to obtain a license for the applicant or licensee or for another; Fraud, misrepresentation or deceit in obtaining or maintaining a license.
(b)(2) Fraudulently or deceptively:
(1) Uses a license; or
(2) Solicits or advertises. Failure to maintain compliance with the requirements for the issuance or renewal of a license.
(c) (3) Is guilty of immoral or unprofessional conduct in the practice of acupuncture; Dishonesty, fraud, professional negligence in the performance of acupuncture, or a willful departure from the accepted standards of practice and professional conduct;
(d) (4) Is professionally, physically or mentally incompetent; Violation of any provision of this article or rule promulgated hereunder;
(e) (5) Provides professional services while:
(1) Under the influence of alcohol; or
(2) Using any narcotic or controlled substance, as defined in section one hundred one, article one, chapter sixty-a of this code, or other drug that is in excess of therapeutic amounts or without a valid medical indication; Failure to comply with an order or final decision of the board;
(f) (6) Knowingly violates any provision of this article or any rule of the board adopted under this article; Failure to respond to a request or action of the board;
(g) (7) Is convicted of or pleads guilty or nolo contendere to a felony or to a crime involving moral turpitude, whether or not any appeal or other proceeding is pending to have the conviction or plea set aside; Conviction of a felony or a crime involving dishonesty or fraud or any similar crime under the laws of the United States, this state or another jurisdiction, if the underlying act or omission involved would have constituted a crime under the laws of this state;
(h) (8) Practices acupuncture with an unauthorized person or assists an unauthorized person in the practice of acupuncture; Knowingly using any false or deceptive statements in advertising;
(I) (9) Is disciplined by the licensing or disciplinary authority of any other state or country or convicted or disciplined by a court of any state or country for an act that would be grounds for disciplinary action under this section; Conduct adversely affecting the licensee's fitness to perform acupuncture; or
(j) (10) Willfully makes or files a false report or record in the practice of acupuncture; Obtaining, renewing or attempting to obtain or renew a license, for himself, herself or another, through the submission of any application or other writing that contains false, fraudulent or misleading information.
(k) Willfully fails to file or record any report as required by law, willfully impedes or obstructs the filing or recording of the report, or induces another to fail to file or record the report;
(l) Submits a false statement to collect a fee; or
(m) Refuses, withholds from, denies or discriminates against an individual with regard to the provision of professional services for which the person is licensed and qualified to render because the individual is HIV positive, in conformity with standards established for treatment by physicians, dentists and other licensed health care professionals in cases of this nature.
(b) For the purposes of subsection (a), other disciplinary action means one or more of the following:
(1) reprimand;
(2) administrative fine not to exceed one thousand dollars per day per violation;
(3) probation;
(4) mandatory attendance at continuing education seminars or other training.
§30-36-19. Due process procedure.
(a) Upon filing with the board a written complaint charging a person with being guilty of any of the acts described in section sixteen of this article, the administrative secretary or other authorized employee of the board shall provide a copy of the complaint or list of allegations to the person about whom the complaint was filed. That person will have twenty days thereafter to file a written response to the complaint. The board shall thereafter, if the allegations warrant, make an investigation. If the board finds reasonable grounds for the complaint, a time and place for a hearing shall be set, notice of which shall be served on the licensee or applicant at least fifteen calendar days in advance of the hearing date. The notice shall be by personal service or by certified or registered mail sent to the last known address of the person. The board may upon its own motion and shall upon the filing of a complaint by any person, determine whether the allegations against a licensee, if taken as true, would constitute a violation of the provisions of this article or rules promulgated pursuant to this article.
(b) The board may petition the circuit court for the county within which the hearing is being held to issue subpoenas for the attendance of witnesses and the production of necessary evidence in any hearing before it. Upon request of the respondent or of his or her counsel, the board shall petition the court to issue subpoenas in behalf of the respondent. The circuit court upon petition may issue such subpoenas as it deems necessary.
Upon initiation or receipt of the complaint, the board shall provide a copy of the complaint to the licensee.
(c) Unless otherwise provided in this article, hearing procedures shall be promulgated in accordance with, and a person who feels aggrieved by a decision of the board may take an appeal pursuant to, the administrative procedures in this state as provided in chapter twenty-nine-a of this code. The board may cause an investigation to be made into the facts and circumstances giving rise to the complaint and any person licensed by the board has an affirmative duty to assist the board, or its authorized representative, in the conduct of its investigation.
(d) After reviewing any information obtained through an investigation, the board shall determine if probable cause exists that the licensee has violated any provision of this article or rules promulgated pursuant to this article.
(e) Upon a finding that probable cause exists that the licensee has violated any provision of this article or rules promulgated pursuant to this article, the board shall hold a hearing for the suspension or revocation of a license, or the imposition of sanctions against a licensee. The hearing shall be held in accordance with the provisions of section twenty-one of this article.
(f) Any member of the board or the executive director of the board may issue subpoenas and subpoenas duces tecum to obtain testimony and documents to aid in the investigation of allegations against a licensee.
§30-36-21. Hearing and judicial review.
(a) Hearings shall be conducted in accordance with the provisions of article five, chapter twenty-nine-a of this code and the board's rules.
(b) Either the board or the licensee may elect to have an administrative law judge or hearing examiner conduct the hearing. (c) At the conclusion of a hearing conducted by an administrative law judge or hearing examiner, a proposed written order shall be prepared containing findings of fact and conclusions of law. The board may request that disciplinary actions imposed be a part of the proposed order, or may reserve this obligation for its consideration. The board may accept, reject or modify the decision of the administrative law judge or hearing examiner.
(d) Any member or the executive director of the board has the authority to administer oaths, to examine any person under oath, and issue subpoenas.
(e) If, after a hearing, the board determines the licensee has violated any provision of this article or the board's rules, a formal written decision shall be prepared which contains findings of fact, conclusions of law and specifically lists the disciplinary actions imposed.

(f) Any licensee adversely affected by a decision of the board entered after a hearing, may obtain judicial review of the decision in accordance with section four, article five, chapter twenty-nine-a of this code.
§
30-36-22. Criminal proceedings; penalties.
(a) When, as a result of an investigation under this article or otherwise, the board has reason to believe that a person has knowingly violated the provisions of this article or rules promulgated pursuant to this article, the board may bring its information to the attention of an appropriate law-enforcement official who may cause criminal proceedings to be brought.
(b) Any person violating a provision of this article or rule promulgated pursuant to this article
, is guilty of a misdemeanor and, upon conviction thereof, shall be fined not less than one hundred dollars nor more than one thousand dollars or confined in jail not more than six months, or both fined and confined.
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