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Forensic Corner; Reading Your State Statutes

Lee H. Haller, M.D.

Here it is September. Your are feeling refreshed from a relaxing summer with a slower pace, time in the sun, and vacations. Having read several novels, you are now looking for something meatier to tackle to get you back into the swing of disciplined thought. Let me suggest for your professional enlightenment that you undertake a review of the laws and regulations of the state in which you practice as they apply to physicians.

For many of you, this would be the last choice for reading material. Nevertheless, it is important to periodically review the statutes, so that you are well versed in those which are relevant to your practice and to note any changes that have been enacted since your last perusal. Not only will you find material that covers child abuse and neglect reporting, confidentiality and privilege, continuing medical education requirements, and criteria for involuntary hospitalization, but you may well come across some topics that you would not expect which will be of assistance to you in your practice.

For example, in reviewing the statutes of Maryland, there are two that deal directly with money. Whereas you might expect that these statutes would deal with required fees that must be paid or other means by which money will be taken out of your pocket, these particular statues have to do with adding income to your practice.

The first covers allowable fees for photocopying, stating that up to .50$ per page may be charged when photocopying of a record is required. Additionally, a $15.00 handling fee may be added, as well as the direct cost of postage. Furthermore, these fees are allowed to be indexed for inflation.

The second statute states that interest rates must be paid by insurance companies for past due bills submitted to them. The statute even spells out the specific rates that may be charged, starting at 1.5% from the 31st through 60th day and increasing after that.

Unfortunately, no other statutes from my state turned out to be financially beneficial. However, there are a few others which merit attention as examples of what you might look for in your own state laws. For example, a problem that becomes increasingly large with each passing year of practice is storage of old patient records. Records must be maintained in accordance with statutes. For example, Maryland law mandates that medical records be kept for at least five years after the last contact in the case of adults, and three years after a child reaches the age of majority or five years after the last contact with the minor, whichever is longer. Once you learn what the statute requires, you can mark a date on the file once treatment is finished, indicating when the chart can be shredded.

Another area covered in Maryland is the use of psychiatric assistants (P.A.). Before such a person can practice, he/she must be individually approved by the state medical board. Once authorized to practice within the state, the P.A. can only do so under the direct supervision of a psychiatrist. The law states that the psychiatrist shall personally examine, diagnose, and establish a treatment plan for each patient before assigning said patient to a P.A. Thereafter, adequate supervision must take place. Additionally, whenever the P.A. finds a new diagnosable condition, such information must immediately be brought to the attention of the supervising psychiatrist who shall then direct appropriate treatment. It is the psychiatrist's responsibility to keep a record of all patient reviews carried out with the psychiatrist's assistant. That record shall include the psychiatrist's observations and recommendations.

A final topic, which one might not expect to find in the statutes, relates to physician advertising. The statute states that a physician may only advertise as being a specialist if he or she has been identified as a specialist in that field by the Board of Physician Quality Assurance. The statute further defines what statements may or may not be contained in any physician's advertising.

You may well find other pearls of wisdom in the statutes of your own state. A compendium of the applicable laws and regulations generally can be obtained by contacting the State Medical Board Office. This allows you to find all the laws that relate directly to the practice of medicine in your jurisdiction without having to sort through volumes of material. Enjoy your fall reading.

Dr. Haller is in the private practice of forensic psychiatry in Potomac, Maryland

AACAP News/September-October 1996

 

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