BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 505
                                                                  Page  1

          Date of Hearing:  April 23, 2013

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
                   AB 505 (Nazarian) - As Amended:  April 17, 2013
           
          SUBJECT  :  Medi-Cal: managed care: language assistance services.

           SUMMARY  :  Requires the Department of Health Care Services (DHCS)  
          to require all Medi-Cal managed care (MCMC) plans (MCPs)  
          contracted to provide Medi-Cal services to provide language  
          assistance to limited- English-proficient (LEP) enrollees as  
          specified.  Specifically,  this bill  :  

          1)Requires interpretation services to be provided by the MCPs on  
            a 24 hour basis at all points of service.

          2)Requires translation services to be provided to the language  
            groups identified by DHCS.

          3)Requires DHCS to determine when an LEP population meets the  
            requirement for translation services using one of the  
            following numeric thresholds:

             a)   Three thousand LEP persons eligible for Medi-Cal reside  
               in the plan's service area, or 1,000 LEP persons eligible  
               for Medi-Cal reside in a single zip code; or,

             b)   Two contiguous zip codes with 1,500 LEP persons eligible  
               for Medi-Cal are in a health plan's service. 

           EXISTING LAW  :  

          1)Under the federal Civil Rights Act, prohibits discrimination  
            based on race, national origin or color in federal assistance  
            programs.

          2)Under federal regulations, requires federal agencies to ensure  
            meaningful access to services for persons with LEP.

          3)Under state law, prohibits discrimination based on race,  
            national origin, ethnic group identification, religion, age,  
            sex, sexual orientation, color, genetic information, or  
            disability in any program or activity operated of administered  
            by a state agency. 








                                                                  AB 505
                                                                  Page  2


          4)Under the Dymally-Alatorre Bilingual Services Act, requires  
            state and local agencies providing services to a substantial  
            number of non-English speaking people to provide bilingual  
            services.  

          5)Under SB 1840( Kopp), Chapter 672, Statutes of 1990, requires  
            hospitals to provide language services, interpreters, or  
            bilingual staff under specified circumstances and to identify  
            and record patients' primary languages in hospital records.

          6)Under state law and regulation, requires commercial health  
            plans to assess their members language preference and provide  
            interpretation and translation services in threshold languages  
            for enrollees, other than Medi-Cal.

          7)Establishes the Medi-Cal program, which is administered by  
            DHCS, under which qualified low-income individuals receive  
            health care services.

          8)Authorizes DHCS to enter into contracts with managed care  
            organizations to provide health care services to Medi-Cal  
            enrollees, requires most persons eligible for Medi-Cal to  
            enroll in a MCP, and establishes a process for informing  
            enrollees regarding plan selection. 

          9)Provides, under federal law, increased federal matching funds  
            for translation and interpretation services provided in  
            connection with the enrollment, retention, and use of services  
            under Medicaid (Medi-Cal in California) and the Children's  
            Health Insurance Program known as the Healthy Families Program  
            (HFP) in California. 

          10)Defines for purposes of the Steven M. Thompson Physician  
            Corps Loan Repayment Program (STLRP) and the Steven M.  
            Thompson Medical School Scholarship Program (STMSSP), Medi-Cal  
            threshold languages as primary languages spoken by LEP  
            population groups meeting a numeric threshold of 3,000 LEP  
            individuals eligible for Medi-Cal residing in a county, 1,000  
            LEP individuals eligible for Medi-Cal residing in a single ZIP  
            Code, or 1,500 LEP individuals eligible for Medi-Cal residing  
            in two contiguous ZIP Codes. 

           FISCAL EFFECT  :  This bill has not been analyzed by a fiscal  
          committee.








                                                                  AB 505
                                                                  Page  3


           COMMENTS:  

           1)PURPOSE OF THIS BILL  .  According to the author, this bill is  
            intended to codify current language assistance requirements in  
            current contracts between DHCS and MCPs, in order to  
            strengthen these access standards.  The author points out  
            that, more than 40% of Californians speak a language other  
            than English at home, and an estimated six to seven million  
            people (one in five) are LEP, meaning they speak English less  
            than "very well.  The author states that for over a decade,  
            DHCS has required MCPs to provide language assistance to LEP  
            members.  MCPs must provide oral interpretation services, in  
            all languages, on a 24 hour basis.  Currently, by contract,  
            translation services of written documents, such as application  
            for enrollment or notice of benefits, must be provided when  
            the LEP population meets one of the numeric thresholds  
            specified in this bill.  According to the author, the  
            following languages meet the current threshold required for  
            translation services: Arabic; Armenian; Cambodian; Cantonese;  
            Farsi; Hmong; Korean; Mandarin; Russian; Spanish; Tagalog;  
            and, Vietnamese.  The author explains that DHCS instructs the  
            MCPs on how to provide both the oral interpretation and  
            written translation services, through policy letters and  
            contract requirements.  The author states that in 2003,  
            languages assistance requirements were codified for commercial  
            plans licensed by the Department of Managed Health Care (DMHC)  
            or at the California Department of Insurance (CDI), but not  
            for MCPs.

           2)BACKGROUND  .  Currently MCMC in California serves about 5.2  
            million enrollees in 30 counties, or about 69% of the total  
            Medi-Cal population.  There are three models.  The oldest  
            model is the County Operated Health System (COHS).  COHS plans  
            serve about one million enrollees through six health plans in  
            14 counties: Marin, Mendocino, Merced, Monterey, Napa, Orange,  
            San Mateo, San Luis Obispo, Santa Barbara, Santa Cruz, Solano,  
            Sonoma, Ventura, and Yolo.  In the COHS model, DHCS contracts  
            with a health plan created by the County Board of Supervisors  
            and all Medi-Cal enrollees are in the same health plan.  The  
            second model is the two-Plan model in which there is a "Local  
            Initiative" and a "commercial plan" (CP).  DHCS contracts with  
            both plans.  The Two-Plan model serves about 3.6 million  
            beneficiaries in 14 counties: Alameda, Contra Costa, Fresno,  
            Kern, Kings, Los Angeles, Madera, Riverside, San Bernardino,  








                                                                  AB 505
                                                                  Page  4

            San Francisco, San Joaquin, Santa Clara, Stanislaus, and  
            Tulare.  Two-counties employ the Geographic Managed Care (GMC)  
            model: Sacramento and San Diego.  In the GMC model, DHCS  
            contracts with several commercial plans and there are  
            approximately 600,000 enrollees.  Beginning September 1, 2013,  
            DHCS will expand MCMC into the remaining 28 mostly rural  
            counties.  Enrollees in nine of the counties will become  
            members of existing COHS.  Eighteen counties will become a new  
            two-plan rural region with a choice between two CPs.  The  
            final county is still in the process of a plan selection. 

          DHCS has embarked upon an ambitious array of initiatives that  
            could result in over two million new enrollees into MCPs in  
            2012 and 2013.  These program changes include all age groups  
            and all geographic regions.  For example, DHCS is currently in  
            the process of transitioning approximately 860,000 HFP  
            children statewide to the Medi-Cal program in four phases  
            throughout 2013.  In November of 2010, California obtained  
            federal approval for a Section 1115(b) Medicaid Demonstration  
            Waiver from the Centers for Medicare and Medicaid Services  
            (CMS) entitled "A Bridge to Reform Waiver."  Among other  
            provisions, this waiver authorized mandatory enrollment into  
            MCPs of over 600,000 low-income seniors and persons with  
            disabilities (SPDs) who are eligible for Medi-Cal only (not  
            Medicare) in the 14 two-plan and 2 GMC counties.  Enrollment  
            was phased in over a one-year period in the affected counties;  
            beginning on June 1, 2011.  Prior to this, mandatory  
            enrollment was limited to children and their families for 30  
            counties and SPDs in the 14 counties served by COHS.  In eight  
            counties, DHCS will begin adding Long-Term Services and  
            Supports (LTSS), previously carved out of managed care and  
            largely provided through fee-for-service (FFS), as services  
            provided through the MCPs.  The counties include two COHS  
            counties, one GMC county, and the other five are two-plan  
            model.  

          Under the Federal Affordable Care Act (ACA), states must expand  
            Medicaid eligibility up to 138% of the Federal Poverty Level  
            (FPL) for families, pregnant women, and children.  States also  
            have the option to cover childless adults between ages 19 and  
            65 with incomes under 138% who are not currently Medi-Cal  
            eligible.  This expansion is estimated to result in between  
            one million and 1.4 million more Californians enrolling in  
            Medi-Cal by 2019.  Most of these newly eligible will be  
            enrolled in MCMC.  








                                                                  AB 505
                                                                  Page  5


           3)MEDI-CAL THRESHOLD  .  According to the sponsors, the thresholds  
            were developed as part of a MCMC work group convened by DHCS  
            in the early '90s when California was planning to transition  
            the majority of their Medi-Cal beneficiaries into managed  
            care.  Work group members, in partnership with the Office of  
            Multicultural Health, reviewed Medi-Cal data on the language  
            needs of the beneficiaries and determined that setting the  
            threshold at 3,000 in a county would provide translated  
            materials to two-thirds of the beneficiaries whose primary  
            language is other than English.  This threshold has been  
            codified for purposes of STLRP and STMSSP.  Both programs  
            require priority consideration to applicants who speak a  
            Medi-Cal threshold language, along with those coming from an  
            economically disadvantaged background or having experience in  
            a medically underserved area or with medically underserved  
            populations.  

          With regards to Medi-Cal, these thresholds appear to have been  
            adequate to serve the existing populations when needed, as  
            indicated by an inquiry to DHCS regarding recent complaints to  
            the MCMC ombudsmen.  The ombudsman reported no complaints  
            relating to insufficient provision of translation and  
            interpretation services by MCPs or providers. 

           4)SUPPORT  .  The California Pan-Ethnic Health Network (CPEHN),  
            sponsor of this bill, writes in support that currently, DHCS  
            requires MCPs to provide translated documents when a LEP  
            population makes up a certain percentage or a "threshold" of  
            the enrollee population.  MCPs will see an influx of LEP  
            enrollees after 2014.  Over 1.42 million individuals from  
            communities of color will be newly eligible for Medi-Cal under  
            the federal ACA, over one-third will speak English less than  
            very well.  CPEHN argues that the time is ripe to codify the  
            State's decades-long language assistance policies that have  
            helped to provide better access to health care for millions of  
            LEP patients.  CPEHN further states this bill protects the  
            rights of LEP communities by codifying existing language  
            assistance requirements in the MCMC program.

          The Asian Law Alliance (ALA) writes in support that without  
            linguistically and culturally competent interpretation, many  
            patients do not understand their health care provider or how  
            their health insurance works.  ALA further states that as a  
            result, without competent interpreters who understand medical  








                                                                  AB 505
                                                                  Page  6

            terminology and understand the patient's culture, a patient  
            may end up with the wrong diagnosis or fail to comply with the  
            doctor's orders.  In addition, ALA states that it has seen  
            several clients end up with huge medical bills which are not  
            covered by the HMOs simply because the client did not  
            understand or comply with evidence of coverage. 

           5)RELATED LEGISLATION  .

             a)   AB 411 (Pan) provides that the DHCS shall require all  
               MCPs to analyze quality performance measures, by race,  
               ethnicity, and primary language to identify disparities in  
               medical treatment and to implement strategies to reduce  
               disparities.  Requires MCPs to link individual level data  
               to patient identifiers in order to allow for an analysis of  
               disparities in medical treatment by race, ethnicity, and  
               primary language and provide the information annually to  
               DHCS.  Requires DHCS to make the data available for  
               research in a method that complies with the Health  
               Insurance Portability and Accountability Act of 1996.

             b)   AB 1263 (John A. P�rez) establishes the Medi-Cal Patient  
               Centered Communication (CommuniCal) program at DHCS to  
               provide and reimburse for certified medical interpretation  
               services to LEP Medi-Cal enrollees.  Establishes a  
               certification process and registry of CommuniCal certified  
               medical interpreters at the California Department of Human  
               Resources and grants CommuniCal certified medical  
               interpreters collective bargaining rights with the state. 

           6)PREVIOUS LEGISLATION  .  

             a)   AB 2392 (John A. P�rez) of 2012, was substantially  
               similar to AB 1263.  AB 2392 died on the Assembly inactive  
               file.

             b)   SB 442 (Calderon) of 2011 would have required general  
               acute care hospital policies for the provision of language  
               assistance to patients with language or communication  
               barriers to include procedures for discussing with the  
               patient any cultural, religious, or spiritual beliefs or  
               practices that may influence care and to increase the  
               ability of hospital staff to understand and respond to the  
               cultural needs of patients. Would have required hospitals'  
               policies on language assistance services to include  








                                                                  AB 505
                                                                  Page  7

               criteria on proficiency similar to those that apply to  
               health plans. SB 442 was vetoed by the Governor.

             c)   SB 1405 (Soto) of 2006 would have required the  
               Department of Health Services (now DHCS) to create the Task  
               Force on Reimbursement for Language Services, as specified,  
               to develop a mechanism for seeking federal matching funds  
               from CMS to pay for language assistance services, as  
               specified.  SB 1405 was placed on the inactive file.

             d)   AB 800 (Yee), Chapter 313, Statutes of 2005, requires  
               all health facilities (hospitals, skilled nursing  
               facilities, intermediate care facilities, and correctional  
               treatment centers) and all primary care clinics to include  
               a patient's principal spoken language on the patient's  
               health records.

             e)   SB 853 (Escutia), Chapter 713, Statutes of 2003,  
               requires DMHC and CDI to adopt regulations to ensure  
               enrollees have access to language assistance in obtaining  
               health care services

           REGISTERED SUPPORT / OPPOSITION  :  

           Support 

           California Pan-Ethnic Health Network (sponsor)
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          Asian Law Alliance
          Asian Pacific Community in Action
          Asian Pacific Islander Caucus for Public Health
          California Children's Health Coverage Coalition
          California Health Advocates
          California Immigrant Policy Center
          Health Access California
          Health Through Action Arizona
          National Association of Social Workers - California Chapter
          Southeast Asia Resource Action Center
          Street Level Health Project
          Worksite Wellness L.A.
          One Individual

          Opposition 
           








                                                                  AB 505
                                                                  Page  8

          None on file 
           
          Analysis Prepared by  :    Marjorie Swartz / HEALTH / (916)  
          319-2097