BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1461
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          ASSEMBLY THIRD READING
          AB 1461 (Monning)
          As Amended April 9, 2012
          Majority vote 

           HEALTH              13-6        APPROPRIATIONS      12-5        
           
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          |Ayes:|Monning, Ammiano, Atkins, |Ayes:|Fuentes, Blumenfield,     |
          |     |Bonilla, Eng, Gordon,     |     |Bradford, Charles         |
          |     |Hayashi,                  |     |Calderon, Campos, Davis,  |
          |     |Roger Hernández, Bonnie   |     |Gatto, Ammiano, Hill,     |
          |     |Lowenthal, Mitchell, Pan, |     |Lara, Mitchell, Solorio   |
          |     |V. Manuel Pérez, Williams |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Logue, Garrick, Mansoor,  |Nays:|Harkey, Donnelly,         |
          |     |Nestande, Silva, Smyth    |     |Nielsen, Norby, Wagner    |
          |     |                          |     |                          |
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           SUMMARY  :  Reforms California's health insurance market for 
          individual purchasers and implements provisions of the Patient 
          Protection and Affordable Care Act (ACA) prohibiting preexisting 
          condition exclusions, requiring guaranteed issuance of products, 
          establishing statewide open and special enrollment periods, and 
          limiting premium rating factors to age, geography, and family 
          size.  Specifically,  this bill  :

          1)Prohibits a health benefit plan contract for individual 
            coverage that is issued, amended, or renewed on or after 
            January 1, 2014, and that is not a grandfathered health plan, 
            as specified, from imposing any preexisting condition provision 
            upon any individual.
          
          2)Requires on or after January 1, 2014, a health plan or health 
            insurance policy to fairly and affirmatively offer, market, and 
            sell all of the plan's and insurer's health benefit plans that 
            are sold in the individual market to all individuals in each 
            service area in which the plan or insurer provides or arranges 
            for the provision of health care services.  Requires a plan or 
            insurer to limit enrollment to open enrollment periods and 
            special enrollment periods, as specified.

          3)Requires a plan or insurer to provide an initial open 








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            enrollment period from October 1, 2013, to March 31, 2014, 
            inclusive, and annual enrollment periods for plan years on or 
            after January 1, 2015, from October 15 to December 7, inclusive 
            of the preceding calendar year.

          4)Requires a plan or insurer to allow an individual to enroll in 
            or change individual health benefit plans, subject to specific 
            triggering events, such as the loss of minimum essential 
            coverage, as defined in the Internal Revenue Code, as 
            specified, gaining a dependent or becoming a dependent through 
            marriage, birth, adoption, or placement for adoption.

          5)Prohibits a health plan or health insurer from conditioning the 
            issuance or offering of an individual health benefit plan on 
            specified factors including health status, claims experience 
            and genetic information.

          6)Requires all individual health benefit plans to conform to 
            specified requirements in existing law, and to be renewable at 
            the option of the enrollee except as permitted to be canceled, 
            rescinded, or not renewed, as specified.  Requires any plan 
            that ceases to offer for sale new individual health benefit 
            plans, as specified, to continue to be governed by existing 
            law, as specified.

          7)Requires a health plan to use only the following 
            characteristics of an individual, and any dependent thereof, 
            for purposes of establishing the rate of the individual health 
            benefit plan:

             a)   Age, as described in regulations adopted by the 
               Department of Managed Health Care (DMHC) and the California 
               Department of Insurance (CDI) that do not prevent the 
               application of the ACA.  Requires the rates to be determined 
               based on the individual's birthday and requires them not to 
               vary by more than three to one for adults;

             b)   Geographic region.  Requires, with respect to the 2014 
               plan year, the regions to be the same as those used by a 
               health benefit plan or contract entered into with the Board 
               of Administration of the Public Employees' Retirement 
               System.  For subsequent plan years, the regions shall be 
               determined by the California Health Benefit Exchange 
               (Exchange) in consultation with DMHC, CDI, and other private 








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               and public purchasers of health care coverage; and,

             c)   Family size, as described in the ACA.

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, one-time special fund costs to CDI and the DMHC 
          exceeding $200,000 (Managed Care Fund and Insurance Fund) to 
          modify regulations, to ensure plan licensure documentation and 
          practices reflect compliance with this bill's provisions, and to 
          handle consumer inquiries.  Unknown, potentially significant 
          annual state costs to CDI and DMHC to enforce the provisions of 
          this bill depending upon insurer compliance with the new 
          provisions and the volume of consumer complaints.  If the Supreme 
          Court strikes down provisions in federal law that this bill 
          mirrors, the individual market reforms in this bill would have 
          two major impacts beginning in 2014:  1) Demand on the state's 
          high-risk pool program would be dramatically reduced, resulting 
          in direct state cost savings.  The state currently spends $31.8 
          million in Proposition 99 tobacco tax revenues on the program, 
          subject to a maintenance of effort requirement until January 1, 
          2014; and, 2) If this bill is implemented in absence of an 
          individual mandate, new market dynamics would have uncertain 
          impacts on the demand for uncompensated care.  Premiums in the 
          individual market may rise due to adverse selection, which could 
          price additional people out of the market and result in more 
          uninsured individuals and more uncompensated care.  

          On the other hand, individuals previously unable to purchase 
          insurance due to preexisting conditions would have greater 
          ability to purchase coverage, since they would be guaranteed an 
          offer of coverage at community-rated prices.  This could result 
          in less demand for uncompensated care.  Care for the uninsured is 
          generally a local responsibility, paid for by health facilities 
          that provide charity care, local funds, and federal grants and 
          supplemental payments to health facilities.  

           COMMENTS  :  According to the author, this bill is necessary to 
          implement provisions of the ACA in California's individual health 
          insurance market.  California has a history of strong consumer 
          protections in its insurance market for small group purchasers 
          but California's individual market has been referred to the "wild 
          west of health insurance," with little or no restrictions on 
          health insurers in terms of their ability to deny coverage based 
          on preexisting conditions and from charging higher rates based on 








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          health status, employment, or any other factor.  The ACA limits 
          what factors plans can use to determine premium rates, eliminates 
          the use of preexisting condition exclusions and requires plans to 
          issue and renew policies for willing purchasers.  The rules 
          established in this bill will affect plans operating through the 
          Exchange and in the outside commercial insurance market for 
          individual purchasers.  For consistency and to ensure a balanced 
          mix of health risk inside the Exchange, the author is attempting 
          to keep the rules for the commercial market outside the Exchange 
          the same, as much as possible, as inside the Exchange.  

          Health Access California (HAC) writes in support that this bill 
          requires guaranteed issue of coverage, ending the practice of 
          denying Californians coverage based on preexisting conditions, 
          prohibits basing premiums on health status, and ends lock-in so 
          that individuals will be able to change carriers and products.  
          In response to the issues about the individual mandate, HAC 
          points out that Maine has guaranteed issue, guaranteed 
          renewability, and community rating without an individual mandate. 
           The percent of the uninsured is low, the market has stabilized 
          and it is no longer a monopoly market with a single carrier with 
          over 90% of the market.
          The Greenlining Institute believes this bill will establish 
          parity in California with federal regulations.  According to the 
          Greenlining Institute these measures are of critical importance 
          to communities of color, who experience health disparities 
          resulting from factors such as environmental hazards, poverty, 
          and various forms of discrimination.  The California Primary Care 
          Association indicates that this bill provides numerous consumer 
          protections.  The California Pan-Ethnic Health Network contends 
          that this bill will ensure that Californians regardless of health 
          status will be able to get the coverage they need.  The 
          California Black Health Network asserts that preexisting 
          conditions occur more frequently with age and disproportionately 
          occur in communities of color and among lower income populations 
          and this bill will ensure that all, regardless of health status, 
          can gain coverage and will help diminish any adverse 
          consequences.   

          The California Association of Health Plans (CAHP) believes this 
          bill is missing key components, such as tying some individual 
          market and underwriting changes of the ACA to an individual 
          coverage requirement that was designed to help mitigate the cost 
          impacts of adverse selection.  CAHP believes the ACA changes can 








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          only work when its central provisions are working in harmony.  
          Such provisions are the guaranteed issuance of coverage 
          regardless of preexisting conditions, a community rating 
          structure that limits premium variance, and an individual mandate 
          that requires broad participation in the insurance market.  
          According to CAHP, states that have instituted guaranteed issue 
          and community rating without a mandate have experienced 
          incredible market disruption.  CAHP would also require charging 
          higher premium rates based on tobacco use because they cause $96 
          billion in health care expenditures per year in the United 
          States.  CAHP also believes many laws will be obsolete under the 
          ACA and should be repealed.

          Blue Shield of California has concerns because Blue Shield 
          believes any attempt to enact guaranteed issue and community 
          rating in California law must be coupled with a corresponding 
          coverage requirement (individual mandate).  According to Blue 
          Shield experience in other states has conclusively demonstrated 
          that premiums will skyrocket if carriers are forced to take the 
          sick at any time without any encouragement to bring in the 
          healthy.  Blue Shield also has concerns with other provisions and 
          omissions from this bill, such as the ACA allows health plans to 
          charge higher premiums for tobacco users.  According to Blue 
          Shield this is an important factor influencing premiums and 
          should be included in this bill.
           
          Analysis Prepared by  :    Teri Boughton / HEALTH / (916) 319-2097 

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