BILL ANALYSIS AB 2028 Page 1 CONCURRENCE IN SENATE AMENDMENTS AB 2028 (Hernandez) As Amended August 9, 2010 Majority vote ----------------------------------------------------------------- |ASSEMBLY: |74-0 |(May 6, 2010) |SENATE: |32-0 |(August 12, | | | | | | |2010) | ----------------------------------------------------------------- Original Committee Reference: HEALTH SUMMARY : Amends the Confidentiality of Medical Information Act (CMIA) to expressly authorize mandated reporters of child abuse and neglect and elder and dependent adult abuse to subsequently disclose requested information to the agency investigating the report of abuse or neglect. Exempts information disclosed by a psychotherapist who is making a report from existing law's requirement that the entity requesting the information meet certain request and notification requirements. Makes a technical correction to last year's AB 681 (Hernandez), Chapter 464, Statutes of 2009. The Senate amendments : 1)Specify that health care providers who are covered by the federal Health Insurance Portability and Accountability Act must comply with the requirements of that law if the disclosure is not for the purpose of public health surveillance, investigation or intervention, or reporting an injury or death. 2)Make a technical correction to AB 681. 3)Make a technical amendment to make clear that this bill is authorizing a mandated reporter to disclose information to an investigating agency about abuse that the individual reported. AS PASSED BY THE ASSEMBLY , this bill permitted mandated reporters of child abuse or neglect or elder and dependent adult abuse to disclose information to an agency investigating the report of abuse, notwithstanding the general prohibition against disclosing a patient's medical information without the patient's consent. Exempted an agency investigating reports of child, AB 2028 Page 2 elder, or dependent adult abuse or neglect from an existing law that requires an entity requesting medical information related to outpatient psychotherapy to submit a written request that contains specified information and to send a copy of the written request to the patient within 30 days of receipt of the requested information. FISCAL EFFECT : According to the Senate Appropriations Committee, pursuant to Senate Rule 28.8, negligible state costs. COMMENTS : According to the sponsor, the California Association of Marriage and Family Therapists (CAMFT), this bill clarifies in CMIA that psychotherapists and other health care providers who report suspected child abuse or neglect are allowed to provide information related to the incident of child abuse or neglect to those who are investigating the report. CAMFT believes that this exception deserves specific mention to make it abundantly clear that a mandated reporter of child abuse is permitted, without prior authorization of the patient, to cooperate with the investigator of the reported, suspected, or known child abuse. CMIA regulates under state law whether and when medical information can be disclosed. CMIA prohibits, with certain exceptions, a health care provider or health plan from disclosing medical information regarding a patient of the health care provider or an enrollee of the health plan without first obtaining an authorization from the patient, his or her legal representative, or other specified persons. There are exceptions from this prohibition that either require or permit a health care provider or health plan to disclose medical information under specified circumstances. For example, health care providers and health plans are required to disclose medical information if the disclosure is compelled by a court order, through a subpoena, by a search warrant issued to a law enforcement agency, or by a patient seeking access to their own medical records. CMIA permits health care providers and health plans to disclose medical information under specified circumstances, such as for purposes of diagnosis and treatment of the patient, to allow responsibility for payment to be determined and payment to be made, for billing, claims management, and medical data processing. Last year, the Legislature passed AB 681 which creates an exception to the AB 416 (Machado), Chapter 527, Statutes of 1999 AB 2028 Page 3 requirements when the patient's psychotherapist believes, in good faith, that the disclosure is necessary to prevent or lessen a serious and imminent threat to the health or safety of a reasonably foreseeable victim. This bill creates a similar exception for information relevant to the incident of child abuse or neglect that can be provided to an investigator or a licensing agency that is investigating the case. Analysis Prepared by : Martin Radosevich / HEALTH / (916) 319-2097 FN: 0005798