Background
On May 11,
2006 the TBCE (acting in response to a legislative mandate made in the
Chiropractic Act) adopted rule 75.17 regarding the scope of practice
for licensed doctors of chiropractic in Texas. Shortly thereafter, the
Board was sued by the Texas Medical Association, which contended that
the board's rule 75.17 allowed DC's to practice medicine. Their basic
contention was that the rules of the TBCE regarding Manipulation Under
Anesthesia (MUA) and Needle EMG (NEMG) were a violation of the Texas
Constitution because it was an infringement of the authority of the
Texas Board of Medical Examiners. Further, the Medical Association
challenged the right of chiropractic doctors to "diagnose", opining
that only medical doctors have the right to diagnose patients. The
Texas Medical Board later joined the suit on behalf of the TMA and The
Texas Chiropractic Association joined on behalf of the TBCE.
On
November 23, 2009, the trial court held a hearing for “summary
judgment" regarding the validity of the Board’s rules on Needle EMG, on
MUA, and on diagnosis. On November 24, 2009, Judge Stephen Yelenosky
handed down his ruling that the Board’s rules regarding Needle EMG and
MUA are invalid.
The court stated, however, that the Board’s
rules regarding “diagnosis” are valid with respect to those matters
within a doctor of chiropractic’s scope of practice. The letter that
accompanied the order indicated that the trial court believed that the
Texas Legislature intended that MUA and Needle EMG are not within
doctors of chiropractic’s scope of practice. As part of Judge
Yelenosky's judgment he writes "the statute excludes surgical
procedures from the practice of chiropractic, and it is undisputed that
MUA is defined as a surgical procedure." He also reports that "Given
the legislative ambiguity of the statutory language, the legislative
history is pertinent. The transcript of the debate in the legislature
clearly reveals that the majority...intended to prohibit the Board of
Chiropractic from allowing any chiropractor to perform MUA."
Judge
Yelenosky also "granted in part as to the Chiropractic Board's use of
the word 'diagnosis' in its rule. However, the court reserves judgment
regarding 'diagnosis' as it relates to scope of practice." Says the
judge, "Turning to the Board's use of the word 'diagnosis' in its
rules, the statutory language does not preclude it. There is no
statutory definition of the word, and its ordinary meaning is the
identification of the nature or cause of a condition, which is not
different substantially from 'evaluation' or 'analysis'. The issue is
not the word, but the scope of practice--diagnosis of what and for what
purpose." Says Judge Yelenosky, "I am reserving judgment on TMA and
TMB's claim that construing the statute to permit particular rules of
diagnosis would impermissibly allow the TBCE to authorize the practice
of medicine. Expert testimony is pertinent to that question."
Discussion
This
ruling is not yet final and is subject to appeal. If the summary
judgment remains in effect the TBCE rules pertaining to MUA and NEMG
will be removed and chiropractors will have no rule authorizing the use
of MUA or NEMG.
"The Board of Chiropractic Examiners will appeal
the judge's adverse rulings on Needle EMG and MUA and our legal counsel
has issued the following statement:
"The
case of Texas Medical Association, et al. v. Texas Board of
Chiropractic Examiners, et. al. (hereinafter referred to as the TMA vs.
TBCE case) is pending in district Court in Austin. On November 24,
2009, the Court made a ruling on three of the pending issues involved.
Basically, the Judge ruled on two of the issues that MUA and Needle EMG
are outside of the scope of Chiropractic practice as defined by the
legislature in the statute. That raises the following question:
Question: What does the judge's opinion of MUA and Needle EMG mean? Do I have to cease doing them immediately?
There
is nothing in the Judge's order that requires Chiropractors to
immediately cease performing MUA's and Needle EMG's. The decision is
not final and enforceable.
Accordingly,
no action is presently planned by the staff of the TBCE to penalize
DC's who perform MUA's and Needle EMG's until such time a final order
requires us to do so. However, we urge you to consult your private
attorney about possible ramifications of performing these procedures
including but not limited to possible actions by insurance companies
based on this ruling."
As per the above, DC's are not
required to stop performing MUA or Needle EMG at this point, as the
legal decisions are not final. However, the Board urges each DC who
performs these procedures to consult with his or her attorney
concerning any possible legal implications of performing these
procedures while this case is on appeal. The Board has no power to
determine whether or not insurance companies will pay for the
procedures while a final legal outcome is being determined.
The TCA has its constitutional claims remaining that will be brought to trial before the court.
Firstly
there is a denial of due process issue, in that if the legislature
intended to remove MUA and NEMG, they did so without due process in the
form of a “grandfather” clause.
Secondly, the delegation of
authority to "legislate" to the federal government in the form of the
Centers for Medicare and Medicaid Services, which in turn has adopted
the CPT manual (a manual regulated by the medical profession), is
unconstitutional "in that it is a delegation to a private party and a
delegation without standards." There are not sufficient standards to
prevent the abuse of the legislative authority, for with just a
"reclassification" by the AMA whole scopes of practice may be
affected. It appears that the Texas legislature abdicated its
responsibility to define practice limitations by referring this
decision to another source without incorporating sufficient standards
to allow the legislature to be able to exert its legislative control.
Thirdly,
while the legislature may define the procedures acceptable to be
practiced by limited scope of practice practitioners, the legislature
cannot adopt differing definitions of a word and apply it selectively.
It may not adopt a definition of “surgery” that applies differently to
similarly situated health care providers. If NEMG is surgery and
prohibited to chiropractic doctors, then it is also surgery and
prohibited to physical therapists, and to nurses as well. (For that
matter childbirth could be considered "surgery" and the practice of
midwifery affected as well).
The TMA also has constitutional
claims pending, specifically, that the Texas Constitution prohibits
anyone other than medical doctors from “diagnosing” medical
conditions. Attorneys report that the issue of diagnosis has already
been decided by the Texas Supreme Court in 1958 and that the issue
regarding diagnosis is not expected to be a pivotal issue with the
court.
Potential
It
appears that Texas is the first state to encounter this potential
scope-limiting delegation of legislative authority to the AMA. The
outcome of this litigation will have an effect on other states as well.
While the outcome of this case is far from "final", here are the
possible ramifications as they are currently understood at the moment:
First, this Summary Judgement is NOT final and will not BE final until all avenues of appeal have been exhausted.
Secondly,
this specific Judgement applies only to the TBCE's rules regarding MUA
and NEMG. Should the rules be finally upheld to be void, it basically
means that the chiropractic application of MUA or NEMG would be "at
risk" and challengeable. BUT it should also mean that neither could
PTs or nurses perform either of these services.
Thirdly, any of the multiple parties could appeal any decision of the judge which could take one-to-several years to resolve.
This
battle is FAR from over, and in fact is just beginning. In the
interim, until judicial decisions are made "final", MUA and NEMG should
be acceptable as practiced under the rules established by the TBCE.
(See TBCE statement dated December 2, 2009)
The battle for
"diagnosis" is a bit more murky. While it seems that the common sense
definition of "diagnosis" is favored by the court, it is possible that
the Medical Association may attempt to try to have the court establish
diagnostic limitations, rather than the legislature. While an unlikely
event, we must be prepared. Experts on diagnosis--both clinical and legal experts--are being sought from around the country.
The
trial on the constitutional claims in this case is scheduled for
January 19, 2010. The trial may proceed as scheduled, or a continuance
(a delay) may be granted to a later date. The TCA has plans to keep us
informed as to the progress and outcome regarding this case.