HOUSE BILL No. 5493

December 8, 2005, Introduced by Reps. Stakoe, Baxter, Hildenbrand, Vander Veen, Garfield, Pastor, Shaffer, Elsenheimer, Sheltrown, Amos, Wenke, David Law, Jones, Booher, Hansen, Green, Proos, Emmons, Nitz, Casperson, Gosselin, Hune, Kolb, Farrah, Huizenga, Wojno, Polidori, Byrnes, Accavitti, Lipsey, Taub, Stahl, Gaffney, Whitmer, Caswell, Mortimer, Rocca, Hoogendyk, Acciavatti, LaJoy and Marleau and referred to the Committee on Health Policy.

 

     A bill entering into the nurse licensure compact.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

                       NURSE LICENSURE COMPACT

 

                   ARTICLE I. FINDINGS AND PURPOSES

 

     The party states find that:

 

     a. The health and safety of the public are affected by the

 

degree of compliance with and the effectiveness of enforcement

 

activities related to state nurse licensure laws.

 

     b. Violations of nurse licensure and other laws regulating the

 

practice of nursing may result in injury or harm to the public.

 

     c. The expanded mobility of nurses and the use of advanced

 

communication technologies as part of our nation's health care

 

delivery system require greater coordination and cooperation among


 

states in the areas of nurse licensure and regulation.

 

     d. New practice modalities and technology make compliance with

 

individual state nurse licensure laws difficult and complex.

 

     e. The current system of duplicative licensure for nurses

 

practicing in multiple states is cumbersome and redundant to both

 

nurses and states.

 

     The general purposes of this compact are to:

 

     a. Facilitate the states' responsibility to protect the

 

public's health and safety.

 

     b. Ensure and encourage the cooperation of party states in the

 

areas of nurse licensure and regulation.

 

     c. Facilitate the exchange of information between party states

 

in the areas of nurse regulation, investigation, and adverse

 

actions.

 

     d. Promote compliance with the laws governing the practice of

 

nursing in each jurisdiction.

 

     e. Invest all party states with the authority to hold a nurse

 

accountable for meeting all state practice laws in the state in

 

which the patient is located at the time care is rendered through

 

the mutual recognition of party state licenses.

 

                       ARTICLE II. DEFINITIONS

 

     As used in this compact:

 

     a. "Adverse action" means a home or remote state action.

 

     b. "Alternative program" means a voluntary, nondisciplinary

 

monitoring program approved by a nurse licensing board.

 

     c. "Coordinated licensure information system" means an

 

integrated process for collecting, storing, and sharing information


 

on nurse licensure and enforcement activities related to nurse

 

licensure laws, which is administered by a nonprofit organization

 

composed of and controlled by state nurse licensing boards.

 

     d. "Current significant investigative information" means

 

investigative information that a licensing board, after a

 

preliminary inquiry that includes notification and an opportunity

 

for the nurse to respond if required by state law, has reason to

 

believe is not groundless and, if proved true, would indicate more

 

than a minor infraction or investigative information that indicates

 

that the nurse represents an immediate threat to public health and

 

safety regardless of whether the nurse has been notified and had an

 

opportunity to respond.

 

     e. "Home state" means the party state which is the nurse's

 

primary state of residence.

 

     f. "Home state action" means any administrative, civil,

 

equitable, or criminal action permitted by the home state's laws

 

which are imposed on a nurse by the home state's licensing board or

 

other authority including actions against an individual's license

 

such as revocation, suspension, probation, or any other action

 

which affects a nurse's authorization to practice.

 

     g. "Licensing board" means a party state's regulatory body

 

responsible for issuing nurse licenses.

 

     h. "Multistate licensure privilege" means current, official

 

authority from a remote state permitting the practice of nursing as

 

either a registered nurse or a licensed practical nurse in a party

 

state. All party states have the authority, in accordance with

 

existing state due process law, to take actions against the nurse's


 

privilege such as revocation, suspension, probation, or any other

 

action which affects a nurse's authorization to practice.

 

     i. "Nurse" means a registered nurse or licensed practical

 

nurse, as those terms are defined by each party's state practice

 

laws.

 

     j. "Party state" means any state that has adopted this

 

compact.

 

     k. "Remote state" means a party state, other than the home

 

state, where the patient is located at the time nursing care is

 

provided, or, in the case of the practice of nursing not involving

 

a patient, in a party state where the recipient of nursing practice

 

is located.

 

     l. "Remote state action" means any administrative, civil,

 

equitable, or criminal action permitted by a remote state's laws

 

which are imposed on a nurse by the remote state's licensing board

 

or other authority including actions against an individual's

 

multistate licensure privilege to practice in the remote state, and

 

cease and desist and other injunctive or equitable orders issued by

 

remote states or the licensing boards of the remote states.

 

     m. "State" means a state, territory, or possession of the

 

United States, the District of Columbia, or the Commonwealth of

 

Puerto Rico.

 

     n. "State practice laws" means those individual party's state

 

laws and regulations that govern the practice of nursing, define

 

the scope of nursing practice, and create the methods and grounds

 

for imposing discipline.

 

     o. "State practice laws" does not include the initial


 

qualifications for licensure or requirements necessary to obtain

 

and retain a license, except for qualifications or requirements of

 

the home state.

 

           ARTICLE III. GENERAL PROVISIONS AND JURISDICTION

 

     a. A license to practice registered nursing issued by a home

 

state to a resident in that state will be recognized by each party

 

state as authorizing a multistate licensure privilege to practice

 

as a registered nurse in a party state. A license to practice

 

licensed practical nursing issued by a home state to a resident in

 

that state will be recognized by each party state as authorizing a

 

multistate licensure privilege to practice as a licensed practical

 

nurse in a party state. In order to obtain or retain a license, an

 

applicant must meet the home state's qualifications for licensure

 

and license renewal as well as all other applicable state laws.

 

     b. Party states may, in accordance with state due process

 

laws, limit or revoke the multistate licensure privilege of any

 

nurse to practice in their state and may take any other actions

 

under their applicable state laws necessary to protect the health

 

and safety of their citizens. If a party state takes such action,

 

it shall promptly notify the administrator of the coordinated

 

licensure information system. The administrator of the coordinated

 

licensure information system shall promptly notify the home state

 

of any such actions by remote states.

 

     c. Every nurse practicing in a party state must comply with

 

the state practice laws of the state in which the patient is

 

located at the time care is rendered. In addition, the practice of

 

nursing is not limited to patient care, but shall include all


 

nursing practice as defined by the state practice laws of a party

 

state. The practice of nursing will subject a nurse to the

 

jurisdiction of the nurse licensing board and the courts, as well

 

as the laws, in that party state.

 

     d. This compact does not affect additional requirements

 

imposed by states for advanced practice registered nursing.

 

However, a multistate licensure privilege to practice registered

 

nursing granted by a party state shall be recognized by other party

 

states as a license to practice registered nursing if one is

 

required by state law as a precondition for qualifying for advanced

 

practice registered nurse authorization.

 

     e. Individuals not residing in a party state shall continue to

 

be able to apply for nurse licensure as provided for under the laws

 

of each party state. However, the license granted to these

 

individuals will not be recognized as granting the privilege to

 

practice nursing in any other party state unless explicitly agreed

 

to by that party state.

 

        ARTICLE IV. APPLICATIONS FOR LICENSURE IN PARTY STATE

 

     a. Upon application for a license, the licensing board in a

 

party state shall ascertain, through the coordinated licensure

 

information system, whether the applicant has ever held, or is the

 

holder of, a license issued by any other state, whether there are

 

any restrictions on the multistate licensure privilege, and whether

 

any other adverse action by any state has been taken against the

 

license.

 

     b. A nurse in a party state shall hold licensure in only one

 

party state at a time, issued by the home state.


 

     c. A nurse who intends to change primary state of residence

 

may apply for licensure in the new home state in advance of the

 

change. However, new licenses will not be issued by a party state

 

until after a nurse provides evidence of change in primary state of

 

residence satisfactory to the new home state's licensing board.

 

     d. When a nurse changes primary state of residence by:

 

     1. Moving between two party states, and obtains a license from

 

the new home state, the license from the former home state is no

 

longer valid.

 

     2. Moving from a nonparty state to a party state, and obtains

 

a license from the new home state, the individual state license

 

issued by the nonparty state is not affected and will remain in

 

full force if so provided by the laws of the nonparty state.

 

     3. Moving from a party state to a nonparty state, the license

 

issued by the prior home state converts to an individual state

 

license, valid only in the former home state, without the

 

multistate licensure privilege to practice in other party states.

 

                      ARTICLE V. ADVERSE ACTIONS

 

     In addition to the general provisions described in Article

 

III, the following provisions apply:

 

     a. The licensing board of a remote state shall promptly report

 

to the administrator of the coordinated licensure information

 

system any remote state actions including the factual and legal

 

basis for such action, if known. The licensing board of a remote

 

state shall also promptly report any significant current

 

investigative information yet to result in a remote state action.

 

The administrator of the coordinated licensure information system


 

shall promptly notify the home state of any such reports.

 

     b. The licensing board of a party state shall have the

 

authority to complete any pending investigations for a nurse who

 

changes primary state of residence during the course of such

 

investigations. It shall also have the authority to take

 

appropriate action, and shall promptly report the conclusions of

 

the investigations to the administrator of the coordinated

 

licensure information system. The administrator of the coordinated

 

licensure information system shall promptly notify the new home

 

state of any actions.

 

     c. A remote state may take adverse action affecting the

 

multistate licensure privilege to practice within that party state.

 

However, only the home state shall have the power to impose adverse

 

action against the license issued by the home state.

 

     d. For purposes of imposing adverse action, the licensing

 

board of the home state shall give the same priority and effect to

 

reported conduct received from a remote state as it would if that

 

conduct had occurred within the home state. In so doing, it shall

 

apply its own state laws to determine appropriate action.

 

     e. The home state may take adverse action based on the factual

 

findings of the remote state, so long as each state follows its own

 

procedures for imposing such adverse action.

 

     f. Nothing in this compact shall override a party state's

 

decision that participation in an alternative program may be used

 

in lieu of licensure action and that participation shall remain

 

nonpublic if required by the party state's laws. Party states must

 

require nurses who enter any alternative programs to agree not to


 

practice in any other party state during the term of the

 

alternative program without prior authorization from the other

 

party state.

 

                  ARTICLE VI. ADDITIONAL AUTHORITIES

 

     Notwithstanding any other powers, party state nurse licensing

 

boards shall have the authority to:

 

     a. If otherwise permitted by state law, recover from the

 

affected nurse the costs of investigations and disposition of cases

 

resulting from any adverse action taken against that nurse.

 

     b. Issue subpoenas for both hearings and investigations which

 

require the attendance and testimony of witnesses, and the

 

production of evidence. Subpoenas issued by a nurse licensing board

 

in a party state for the attendance and testimony of witnesses, or

 

the production of evidence from another party state, or both, shall

 

be enforced in the latter state by any court of competent

 

jurisdiction, according to the practice and procedure of that court

 

applicable to subpoenas issued in proceedings pending before it.

 

The issuing authority shall pay any witness fees, travel expenses,

 

mileage, and other fees required by the service statutes of the

 

state where the witnesses or evidence, or both, is located.

 

     c. Issue cease and desist orders to limit or revoke a nurse's

 

authority to practice in his or her state.

 

     d. Promulgate uniform rules and regulations as provided for in

 

Article VIII(c).

 

        ARTICLE VII. COORDINATED LICENSURE INFORMATION SYSTEM

 

     a. All party states shall participate in a cooperative effort

 

to create a coordinated database of all licensed registered nurses


 

and licensed practical nurses. This system will include information

 

on the licensure and disciplinary history of each nurse, as

 

contributed by party states, to assist in the coordination of nurse

 

licensure and enforcement efforts.

 

     b. Notwithstanding any other provision of law, all party

 

states' licensing boards shall promptly report adverse actions,

 

actions against multistate licensure privileges, any current

 

significant investigative information yet to result in adverse

 

action, denials of applications, and the reasons for such denials,

 

to the coordinated licensure information system.

 

     c. Current significant investigative information shall be

 

transmitted through the coordinated licensure information system

 

only to party state licensing boards.

 

     d. Notwithstanding any other provision of law, all party

 

states' licensing boards contributing information to the

 

coordinated licensure information system may designate information

 

that may not be shared with nonparty states or disclosed to other

 

entities or individuals without the express permission of the

 

contributing state.

 

     e. Any personally identifiable information obtained by a party

 

states' licensing board from the coordinated licensure information

 

system may not be shared with nonparty states or disclosed to other

 

entities or individuals except to the extent permitted by the laws

 

of the party state contributing the information.

 

     f. Any information contributed to the coordinated licensure

 

information system that is subsequently required to be expunged by

 

the laws of the party state contributing that information, shall


 

also be expunged from the coordinated licensure information system.

 

     g. The compact administrators, acting jointly with each other

 

and in consultation with the administrator of the coordinated

 

licensure information system, shall formulate necessary and proper

 

procedures for the identification, collection, and exchange of

 

information under this compact.

 

ARTICLE VIII. COMPACT ADMINISTRATION AND INTERCHANGE OF INFORMATION

 

     a. The head of the nurse licensing board of each party state,

 

or his or her designee, shall be the administrator of this compact

 

for his or her state.

 

     b. The compact administrator of each party state shall furnish

 

to the compact administrator of each other party state any

 

information and documents including, but not limited to, a uniform

 

data set of investigations, identifying information, licensure

 

data, and disclosable alternative program participation information

 

to facilitate the administration of this compact.

 

     c. Compact administrators shall have the authority to develop

 

uniform rules to facilitate and coordinate implementation of this

 

compact. These uniform rules shall be adopted by party states,

 

under the authority invested under Article VI(d).

 

                         ARTICLE IX. IMMUNITY

 

     No party state or the officers or employees or agents of a

 

party state's nurse licensing board who acts in accordance with the

 

provisions of this compact shall be liable on account of any act or

 

omission in good faith while engaged in the performance of their

 

duties under this compact. Good faith in this article shall not

 

include willful misconduct, gross negligence, or recklessness.


 

        ARTICLE X. ENTRY INTO FORCE, WITHDRAWAL, AND AMENDMENT

 

     a. This compact shall become effective as to any state when it

 

has been enacted into the laws of that state. Any party state may

 

withdraw from this compact by enacting a statute repealing the

 

same, but a withdrawal shall not take effect until six months after

 

the withdrawing state has given notice of the withdrawal to the

 

executive heads of all other party states.

 

     b. No withdrawal shall affect the validity or applicability by

 

the licensing boards of states remaining party to the compact of

 

any report of adverse action occurring prior to the withdrawal.

 

     c. Nothing contained in this compact shall be construed to

 

invalidate or prevent any nurse licensure agreement or other

 

cooperative arrangement between a party state and a nonparty state

 

that is made in accordance with the other provisions of this

 

compact.

 

     d. This compact may be amended by the party states. No

 

amendment to this compact shall become effective and binding upon

 

the party states unless and until it is enacted into the laws of

 

all party states.

 

              ARTICLE XI. CONSTRUCTION AND SEVERABILITY

 

     a. This compact shall be liberally construed so as to

 

effectuate the purposes of this compact. The provisions of this

 

compact shall be severable and if any phrase, clause, sentence, or

 

provision of this compact is declared to be contrary to the

 

constitution of any party state or of the United States or the

 

applicability thereof to any government, agency, person, or

 

circumstance is held invalid, the validity of the remainder of this


 

compact and the applicability of this compact to any government,

 

agency, person, or circumstance shall not be affected. If this

 

compact shall be held contrary to the constitution of any state

 

party to this compact, the compact shall remain in full force and

 

effect as to the remaining party states and in full force and

 

effect as to the party state affected as to all severable matters.

 

     b. In the event party states find a need for settling disputes

 

arising under this compact:

 

     1. The party states may submit the issues in dispute to an

 

arbitration panel which will be comprised of an individual

 

appointed by the compact administrator in the home state, an

 

individual appointed by the compact administrator in the remote

 

states involved, and an individual mutually agreed upon by the

 

compact administrators of all the party states involved in the

 

dispute.

 

     2. The decision of a majority of the arbitrators shall be

 

final and binding.