BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1278
                                                                  Page  1

          Date of Hearing:   April 17, 2001

                           ASSEMBLY COMMITTEE ON JUDICIARY
                              Darrell Steinberg, Chair
                     AB 1278 (Wayne) - As Amended:  April 5, 2001
           
          SUBJECT  :   HEALTH CARE DECISIONS

           KEY ISSUE  :  SHOULD VARIOUS REVISIONS BE MADE TO THE RECENTLY  
          ENACTED HEALTH CARE DECISIONS LAW?

                                      SYNOPSIS
                                          
          This Bill, Which Is Sponsored By The California Law Revision  
          Commission, Makes A Number Of Minor Substantive And Technical  
          Revisions As A Follow-Up To The Health Care Decisions Law  
          Enacted Last Session (AB 891 - Alquist, Ch. 658, Stats. 1999).   
          The Bill, Among Other Things, Revises The Definition Of Capacity  
          With Respect To A Principal's Ability To Execute Or Revoke An  
          Advance Health Care Directive, Consistent With The General  
          Contract Standard.  The Bill Also Clarifies That A Patient's  
          Informal Designation Of A Surrogate Health Care Decision-Maker  
          Would Not Revoke A Prior Designation Of An Agent In A Power Of  
          Attorney For Health Care Unless The Patient Also Expresses The  
          Intention To Remove The Agent.  In Addition, The Bill Limits The  
          Duration Of An Informal Surrogate Designation To A 60-Day  
          Maximum, But Expiration Of The Designation Would Not Affect  
          Health Care Decision-Making Under Other Law Or Standards Of  
          Practice.  The Bill Further Expands The Grounds For Judicial  
          Review Under The Health Care Decisions Law, Makes Clear That A  
          Supervising Health Care Provider Can Never Act As The Patient's  
          Agent, And Makes Other Technical And Clarifying Changes.   

           SUMMARY  :   Makes various revisions to the 1999 Health Care  
          Decisions Law.  Specifically,  this bill  :  

          1)Generalizes the definition of capacity with respect to a  
            principal's ability to execute or revoke an advance health  
            care directive.

          2)Provides that an informal designation of a surrogate health  
            care decision-maker would not revoke a prior designation of an  
            agent in a power of attorney for health care unless the  
            patient expresses the intention to remove the agent.  It also  
            provides that the duration of an informal surrogate  








                                                                  AB 1278
                                                                  Page  2

            designation would be limited to 60 days maximum, but  
            expiration of the designation would not affect health care  
            decision-making under other law or standards of practice.

          3)Provides that the health care agent would not automatically be  
            liable for the costs of disposition of the principal's  
            remains.

          4)Expands the grounds for petitioning the court under the Health  
            Care Decisions law to include a petition to compel a third  
            person to honor the authority of a health care agent or  
            surrogate.

          5)Makes clear that a supervising health care provider can never  
            act as an agent for his or her patient, even if related to the  
            patient by blood, marriage, adoption, or registered domestic  
            partnership, or where they are coworkers.

          6)Excludes health care decisions from the authority of an  
            attorney-in-fact (agent) under a general power of attorney.

           EXISTING LAW  permits a person to authorize another to make  
          certain decisions on their behalf pursuant to a general power of  
          attorney or pursuant to an advance health care directive.   
          (Probate Code section 4123, 4600  et   seq  .  All further statutory  
          references are to this code unless otherwise stated.)

           FISCAL EFFECT  :   The bill as currently in print is not keyed  
          fiscal.

           COMMENTS  :   This bill, which is sponsored by the California Law  
          Revision Commission (CLRC or Commission), makes a number of  
          minor substantive and technical revisions as a follow-up to AB  
          891, the Health Care Decisions Law enacted last session.  A  
          brief overview of AB 891, followed by a description of each of  
          this bill's provisions, is set out below.

           Background - Overview of AB 891  .  The Health Care Decisions Law  
          was enacted in 1999 on recommendation of the Commission, and  
          became operative on July 1, 2000.  (AB 891 - Alquist, Ch. 658,  
          Stats. 1999; see also 2000 Health Care Decisions Law and Revised  
          Power of Attorney Law, 30 Cal. L. Revision Comm'n Reports 1  
          (2000).)  AB 891 streamlined and updated the provisions  
          governing health care decisions for adults without  
          decision-making capacity in order to promote the use and  








                                                                  AB 1278
                                                                  Page  3

          recognition of advance directives and to better effectuate  
          patients' wishes once they become incapable of making their own  
          decisions.

          According to the CLRC, as health care institutions and  
          professional groups have begun to study and implement the new  
          law, the Commission has learned of several problems that need  
          further attention.  This bill proposes revisions to the 1999  
          legislation in the following areas.

           Definition of Capacity .  AB 891 included a definition of  
          capacity that was specifically crafted to apply in the health  
          care decision-making context:  

               "Capacity" means "a patient's ability to understand the  
               nature and consequences of proposed health care, including  
               its significant benefits, risks, and alternatives, and to  
               make and communicate a health care decision."  (Section  
               4609.)
            
          The Commission explains that a technical problem has been noted  
          in the application of this definition where there is no  
          "proposed health care" at the time the individual's capacity is  
          relevant.  This would commonly be the situation where a person  
          is filling out an advance health care directive to appoint a  
          health care agent or to give future health care instructions.   
          CLRC further states that "both the health care decision-making  
          standard and the instrument execution standard are aspects of  
          the same rule: the person must have the ability to understand  
          the nature and consequences of the decision or action and be  
          able to communicate it.  Accordingly, the Commission recommends  
          generalizing and rewording the capacity definition to avoid the  
          technical problem when there is no 'proposed' health care.  In  
          effect, this would return the law concerning capacity to execute  
          a power of attorney for health care to the rule in effect under  
          the Power of Attorney Law.  This standard would also be applied  
          to selecting or disqualifying a surrogate."  (Health Care  
          Decisions Law: Miscellaneous Revisions, 30 Cal. L. Revision  
          Comm'n Reports 621, 625-627 (2001)(hereafter "HCDL Misc.  
          Revisions").)  CLRC also explains that, "[t]he helpful language  
          in the existing section concerning the person's ability to  
          understand the significant benefits, risks, and alternatives of  
          proposed health care would be retained as an application of the  
          general capacity standard in the context of making health care  
          decisions."  (  Id  ., at p. 627.)  








                                                                  AB 1278
                                                                  Page  4


          Accordingly, this bill would revise the definition of capacity  
          to read as follows:

               "Capacity" means "a person's ability to understand the  
               nature and consequences of a decision and to make and  
               communicate a decision, and includes in the case of  
               proposed health care, the ability to understand its  
               significant benefits, risks, and alternatives."  (Proposed  
               section 4609, p. 5, lines 1-6.)

           Patient's Designation of Surrogate  .  The Health Care Decisions  
          Law includes provisions recognizing the patient's right to  
          designate a "surrogate" by personally informing the supervising  
          health care provider, orally or in writing.  (See sections  
          4711-4715.)  According to CLRC, while designation of an agent  
          under a power of attorney for health care is preferred,  
          recognition of the clinical reality of surrogate designations  
          affirms the fundamental principle of patient autonomy. Due to  
          concerns about the possibility of giving effect to obsolete oral  
          statements in the patient's record, the effectiveness of oral  
          surrogate designations under section 4711 was limited to the  
          "course of treatment or illness or during the stay in the health  
          care institution when the designation is made."  The Commission  
          explains that two concerns have arisen in applying section 4711:  
           (1) The default rule that a surrogate designation, whether oral  
          or written, would act as a revocation of the appointment of an  
          agent under a power of attorney for health care is too harsh and  
          may actually defeat the patient's intent; (2) Particularly in  
          the nursing home setting, the restriction on the duration of  
          oral surrogate designations to the "stay in the health care  
          institution" is not a meaningful limitation.  The Commission  
          also states that the "course of treatment or illness" rule would  
          not provide any real limit where the patient has diabetes or  
          some other chronic illness.  Accordingly, CLRC recommends  
          amending section 4711 to address these problems and provide  
          additional statutory guidance on surrogate designations, as  
          summarized below.
           
          -  Relation of Surrogate Designation to Health Care Agent  :  The  
          bill reverses the presumption that a surrogate designation  
          revokes the appointment of a health care agent.  (See proposed  
          section 4711(d), p. 6, lines 33-39.)  "Designating a surrogate  
          should act as a revocation of the agency only if the patient  
          expresses that intention in compliance with the general rule  








                                                                  AB 1278
                                                                  Page  5

          governing powers of attorney for health care."  (HCDL Misc.  
          Revisions,  supra  , at p. 628.)  As CLRC explains, a patient may  
          want the surrogate to act in place of an agent named in a power  
          of attorney for any number of reasons, without intending to  
          permanently replace the agent.  For example, the agent may be  
          unavailable because he or she is on a vacation or otherwise  
          unavailable when the patient is hospitalized.  Or the named  
          agent may be experiencing health or personal problems that impel  
          the patient to seek someone else as a temporary surrogate.   
          (  Id  ., at pp. 628-629.)

          -  Duration of Surrogate Designation  :  The bill provides that,  
          "[u]nless the patient specifies a shorter period, [an informal]  
          surrogate designation ? is effective only during the course of  
          treatment or illness during the stay in the health care  
          institution when the surrogate designation is made,  or for 60  
          days, whichever period is shorter  ."  (Proposed section 4711(b),  
          p. 6, lines 24-28, emphasis added.)  The Commission provides the  
          following rationale for this change:

               A surrogate designation should be effective for no more  
               than 60 days.  This rule preserves the authority of the  
               formally designated agent under a power of attorney for  
               health care, but recognizes patient autonomy and the  
               potential need for a surrogate when an agent can't act.  It  
               also bolsters the power of attorney for health care by  
               making clear that informal surrogate designations, while  
               entitled to respect as expressions of the patient's wishes,  
               are not an alternative to complying with statutory  
               formalities.  A patient may not have time to execute a  
               power of attorney for health care, so it is appropriate to  
               recognize the need for surrogate designations.  But after a  
               sufficient time has passed, such as 60 days, the person  
               should consider executing a formal advance directive and  
               not rely on statements made in the hospital and the  
               recording of those statements in the patient's medical  
               record.  (HCDL Misc. Revisions,  supra  , at p. 629.) 

          -  Effect of Surrogacy Expiration  :  The bill also provides that  
          "[t]he expiration of [an informal]  surrogate designation ? does  
          not affect any role the person designated ? may have in making  
          health care decisions for the patient under any other law or  
          standards of practice."  (Proposed section 4711(c), p. 6, lines  
          29-32.)  According to CLRC, there is a danger that terminating  
          the authority of surrogates under the above provisions might be  








                                                                  AB 1278
                                                                  Page  6

          read too broadly.  The Commission explains that "the proposed  
          law makes clear that the duration limit is intended to affect  
          only the special statutory surrogate rules, and not the ability  
          of a designated surrogate to make or participate in health care  
          decisions for the patient under other principles."  (HCDL Misc.  
          Revisions,  supra  , at p. 629, footnote omitted.)

           Agent's Liability for Funeral Expenses  .  Health and Safety Code  
          section 7100 was amended in 1998 to give health care agents the  
          top priority in controlling disposition of the decedent's  
          remains.  (SB 1360 - Alpert, Ch. 253, Stats. 1998,  1.)   
          However, that section also appears to make the agent  
          automatically liable for funeral expenses.  This bill would  
          eliminate automatic liability, and limit the agent's liability  
          to situations where the agent agrees to assume liability or  
          where the agent makes decisions resulting in costs that cannot  
          be paid out of the decedent's estate.  (See proposed Health and  
          Safety Code section 7100(a)(1), p. 2, lines 10-16.  For further  
          explanation of, and rationale for, this proposed change, see  
          HCDL Misc. Revisions,  supra  , at pp. 630-632.)

           Expanded Scope of Judicial Review  .  The Health Care Decisions  
          Law provides an expeditious procedure for obtaining judicial  
          review in appropriate situations.  The grounds for a petition  
          are broad, but not unlimited, and include determining (1)  
          whether the patient has capacity to make health care decisions,  
          (2) whether an advance health care directive is in effect, and  
          (3) whether the acts or proposed acts of an agent or surrogate  
          are consistent with the patient's desires as expressed in an  
          advance health care directive or otherwise made known to the  
          court or, where the patient's desires are unknown or unclear,  
          whether the acts or proposed acts of the agent or surrogate are  
          in the patient's best interest.  (Section 4766.)

          This bill would expand the grounds for petitioning the court  
          under section 4766 to include a petition to compel a third party  
          to honor individual health care instructions or the authority of  
          a health care agent or surrogate, consistent with the treatment  
          of powers of attorney for financial matters.  (Proposed section  
          4766(e), p. 7, lines 34-35; see also HCDL Misc. Revisions,  
           supra  , at pp. 632-633.)

           Prohibiting Supervising Health Care Provider From Serving As  
          Agent  .  The Health Care Decisions Law carried forward from prior  
          law the limitations on who can be designated as a health care  








                                                                  AB 1278
                                                                  Page  7

          agent, as well as the exceptions to the limitations.  (See  
          section 4659.)   Current law sets forth the general rule that  
          the patient's supervising health care provider or an employee of  
          the health care institution cannot act as an agent or surrogate  
          health care decision-maker.  (Section 4659(a)(1).)  However,  
          subdivision (b) of section 4659 provides an exception to this  
          limitation, which permits employees who are related to the  
          patient by blood, marriage, or adoption, or who are employed by  
          the same health care institution, to act as the relative's or  
          coworker's health care agent.  Thus, if a patient is employed by  
          the same institution as his or her doctor, or is related to the  
          doctor and the doctor is an employee, the exception to the  
          statutory prohibition would seem to apply.

          CLRC asserts that "[i]t does not appear that this statute ever  
          intended to permit the treating physician (included within the  
          term 'supervising health care provider') to serve as the  
          patient's health care agent, but this construction is possible  
          under a literal reading of the statute in circumstances where  
          the physician falls into the class of employees and the patient  
          is a relative or coworker.  [] The proposed amendment makes  
          clear that a supervising health care provider cannot make  
          decisions as a health care agent for his or her patient in any  
          circumstances.  Under this rule, if a doctor wants to act as the  
          agent for his or her spouse, for example, the doctor would need  
          to decline to act as the supervising health care provider."   
          (HCDL Misc. Revisions,  supra  , at pp. 633-634.)

          Accordingly, this bill amends the code to prohibit a supervising  
          health care provider from serving as the patient's agent, even  
          if the provider is related to the patient by blood, marriage,  
          adoption, or registered domestic partnership, as well as if they  
          are coworkers.  (See proposed section 4659(b), p. 5, lines  
          18-26.)

           Clarifying That Agents Under a General Power of Attorney Do Not  
          Have Authority to Make Health Care Decisions  .  As noted above,  
          existing law permits a person to authorize another to make  
          certain decisions on their behalf pursuant to a general power of  
          attorney (section 4123) or pursuant to an advance health care  
          directive, including a power of attorney for health care.   
          (Sections 4600  et   seq  .)  This bill makes a technical amendment  
          to section 4123 to clarify that agents under a general power of  
          attorney do not have the authority to make health care  
          decisions.  By doing so, the bill makes clear that the more  








                                                                  AB 1278
                                                                  Page  8

          specific advance health care directive scheme, which includes a  
          power of attorney for health care, is the appropriate legal  
          vehicle for effectuating a person's health care decisions.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Law Revision Commission (sponsor)
          National Senior Citizens Law Center

           Opposition 
           
          None on file

           
          Analysis Prepared by  :    Daniel Pone / JUD. / (916) 319-2334