BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 1299
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          Date of Hearing:  June 17, 2014

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
                    SB 1299 (Padilla) - As Amended:  June 5, 2014

           SENATE VOTE  :  22-13
           
          SUBJECT  :  Workplace violence prevention plans: hospitals.

           SUMMARY  :  Requires the Division of Occupational Safety and  
          Health (Cal/OSHA) at the Department of Industrial Relations  
          (DIR), by July 1, 2016, to adopt standards that require a  
          general acute care hospital, acute psychiatric hospital, or a  
          special hospital, as defined, to adopt a workplace violence  
          prevention plan (WVPP) as part of its injury and illness  
          prevention plan to protect health care workers and other  
          facility personnel from aggressive and violent behavior.    
          Specifically,  this bill  :  

          1)Requires the standards adopted to include a requirement that  
            the WVPP be in effect at all times in all patient care units,  
            including inpatient and outpatient settings and clinics on the  
            hospital's license.

          2)Requires the standards adopted to include a definition of  
            workplace violence that includes but is not limited to, the  
            use of physical force against a hospital employee by a patient  
            or a person accompanying a patient that results in, or has a  
            high likelihood of resulting in, injury, psychological trauma,  
            or stress, regardless of whether the employee sustains an  
            injury, and an incident involving the use of a firearm or  
            other dangerous weapon, regardless of whether the employee  
            sustains an injury.

          3)Requires the standards adopted to include a requirement that a  
            WVPP include, but not be limited to, all of the following:

             a)   Personnel education and training policies that require  
               all health care workers who provide direct care to patients  
               to, at least annually, receive education and training that  
               is designed to provide an opportunity for interactive  
               questions and answers with a person knowledgeable about the  
               WVPP.  Requires the education and training to cover topics  
               that include, but are not limited to, how to recognize  
               potential for violence, how to report violent incidents to  







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               law enforcement, and resources available to employees for  
               coping with incidents of violence, including employee  
               assistance programs;

             b)   A system for responding to, and investigating violent  
               incidents and situations involving violence or the risk of  
               violence; and,

             c)   A system to, at least annually, assess and improve upon  
               factors that may contribute to, or help prevent workplace  
               violence, including, but not limited to:
               i)     Staffing patterns and patient classification  
                 systems;
               ii)    Sufficiency of security systems and security  
                 personnel availability;
               iii)   Job design, equipment and facilities; and,
               iv)    Security risks associated with specific units, areas  
                 of the facility, specific shifts, and security in areas  
                 surrounding the facility such as employee parking areas.

          4)Requires all WVPPs be developed in conjunction with affected  
            employees, including their recognized collective bargaining  
            agents, if any.

          5)Requires that all temporary personnel be oriented to the WVPP.

          6)Requires WVPPs to include provisions prohibiting hospitals  
            from prohibiting an employee from, or taking punitive or  
            retaliatory action against an employee, for seeking assistance  
            and intervention from local emergency services or law  
            enforcement when a violent incident occurs.

          7)Requires that hospitals document, and retain for five years, a  
            written record of any violent incident against a hospital  
            employee, regardless of whether the employee sustains an  
            injury, and regardless of whether the report is made by the  
            employee who is the subject of the violent incident or any  
            other employee.

          8)Requires that a hospital report violent incidents to Cal/OSHA.  
             If the incident results in injury, involves a firearm or  
            other dangerous weapon, or presents an urgent or emergent  
            threat to the welfare, health, or safety of hospital  
            personnel, it must be reported within 24 hours, all other  
            incidents of violence within 72 hours.








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          9)Requires Cal/OSHA to post a report on its Internet Website, by  
            January 1, 2017 and annually thereafter, in a manner that  
            protects patient and employee confidentiality, regarding  
            violent incidents at hospitals that includes, at a minimum,  
            the total number of reports, which hospitals filed reports,  
            the outcome of any related inspection or investigation, the  
            citations levied against a hospital based on a violent  
            incident, and recommendations on the prevention of violent  
            incidents at hospitals.

          10)Exempts hospitals operated by the California Department of  
            State Hospitals, the California Department of Developmental  
            Services, or the California Department of Corrections and  
            Rehabilitation.

          11)Specifies that the provisions of this bill do not limit the  
            authority of Cal/OSHA to adopt standards to protect employees  
            from workplace violence and that these provisions should not  
            be interpreted to preclude Cal/OSHA from adopting standards to  
            protect employees who work for hospitals exempted in 10)  
            above.

           EXISTING LAW:  

           Health and Safety Code:

          1)Establishes Department of Public Health (DPH), which among  
            other things, is responsible for licensing and inspecting  
            general acute care hospitals.
           
           2)Requires hospitals to conduct an annual security and safety  
            assessment, and using that assessment, to develop and annually  
            update a security plan with measures to protect personnel,  
            patients, and visitors from aggressive or violent behavior.
           
           3)Requires a hospital's security plan to include specified  
            security considerations, including those relating to staffing,  
            security personnel availability, policy and training related  
            to appropriate responses to violent acts, and efforts to  
            cooperate with local law enforcement regarding violent acts in  
            the facility.
           
           4)Requires a hospital, in developing the plan, to consult with  
            affected employees, including the recognized collective  
            bargaining agent, if any.
           







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           5)Requires all hospital employees regularly assigned to the  
            emergency department receive security education and training,  
            as specified.
           
           6)Requires any act of assault or battery, as defined in the  
            Penal Code, that results in injury or involves the use of a  
            firearm or other dangerous weapon, against any on-duty  
            hospital personnel, to be reported to the local law  
            enforcement agency within 72 hours of the incident.  Permits  
            other acts of assault or battery to be reported to local law  
            enforcement.  Prohibits any health facility or employee of a  
            health facility from being held civilly or criminally liable  
            for making a report pursuant to this provision.
           
           7)Establishes a structure under which DPH is permitted to assess  
            administrative fines to hospitals for violation of any of  
            their licensing laws and regulations.  For violations  
            constituting immediate jeopardy of serious injury or death to  
            a patient, allows DPH to assess fines of up to $50,000 for the  
            first penalty, $75,000 for the second penalty, and $100,000  
            for the third and subsequent penalties.  
           
          Labor Code:
           
           8)Establishes Cal/OSHA within DIR, and gives Cal/OSHA the power,  
            jurisdiction, and supervision over every place of employment  
            in this state which is necessary to enforce and administer all  
            laws requiring places of employment to be safe, and requiring  
            the protection of the life, safety, and health of every  
            employee.
           
           9)Requires every employer to establish, implement, and maintain  
            an effective injury prevention program, which is required to  
            include, among other elements, a training program designed to  
            provide instruction with respect to hazards specific to each  
            employee's job assignment, and the employer's system for  
            communicating with employees on health and safety matters,  
            including provisions designed to encourage employees to inform  
            the employer of hazards at the worksite without fear of  
            reprisal.
           
           10)Requires every employer to file a complete report with  
            Cal/OSHA of every occupational injury or occupational illness  
            to each employee which results in lost time beyond the date of  
            the injury or illness, or which requires medical treatment  
            beyond first aid. In addition to this report, in every case  







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            involving a serious injury or illness, or death, the employer  
            is required to make an immediate report to Cal/OSHA by  
            telephone.  
           
           11)Specifies that every employer and every supervisor that has  
            direction over any other employee, who knowingly or  
            negligently violates any labor standard that is deemed to be a  
            serious violation, as defined, is guilty of a misdemeanor  
            punishable by up to six months in a county jail, $5,000 fine,  
            or both.
           
           12)Specifies that other violations, such as failing to report a  
            death to Cal/OSHA, or repeated violations of a standard that  
            causes a hazard to employees, is subject to penalties of up to  
            one year in jail, $15,000 fine, or both for an individual, or  
            up to a $150,000 fine for a corporation or limited liability  
            company.  
           
           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, DIR would incur costs of $375,000 in the first year  
          and $268,000 ongoing (Occupational Safety and Health Fund),  
          related to information technology costs for the internet-based  
          portal reporting requirement and additional rulemaking.

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, violence in  
            health care settings is a continuing national problem and the  
            risk of workplace violence is a serious occupational hazard  
            for health care workers.  The author states that, according to  
            the U.S. Bureau of Labor Statistics, a worker in health care  
            and social assistance is nearly five times more likely to be  
            the victim of a nonfatal assault or violent act by another  
            person than the average worker in all other major industries  
            combined.  The author further contends that high rates of  
            violence against health care workers are not unique to  
            California and that at least 16 states have enacted laws aimed  
            at addressing workplace violence against health care workers.   
            The author concludes that it is important that Cal/OSHA adopt  
            standards requiring hospitals to establish workplace violence  
            prevention plans to protect health care workers and other  
            facility personnel from aggressive and violent behavior.

           2)BACKGROUND  .  According to an April 2002 report from the  
            National Institute for Occupational Safety and Health (NIOSH),  
            which is part of the federal Centers for Disease Control and  







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            Prevention, data indicate that hospital workers are at high  
            risk for experiencing violence in the workplace.  NIOSH stated  
            that several studies indicate that violence often takes place  
            during times of high activity and interaction with patients,  
            such as at meal times and during visiting hours and patient  
            transportation.  Assaults may occur when service is denied,  
            when a patient is involuntarily admitted, or when a health  
            care worker attempts to set limits on eating, drinking, or  
            tobacco or alcohol use.  According to the report, violence may  
            occur anywhere in the hospital, but it is most frequent in  
            psychiatric wards, emergency rooms, waiting rooms and  
            geriatric units.  NIOSH recommends providing training for all  
            workers in recognizing and managing assaults, resolving  
            conflicts, and maintaining hazard awareness.

            A January 2007 report sponsored by NIOSH, "Evaluation of  
            Safety and Security Programs to Reduce Violence in Health Care  
            Settings," found that Cal/OSHA logs and employers' reports do  
            not provide detailed information about the circumstances of  
            the violent event, which could limit prevention efforts.  For  
            example, the specific location of the event was unknown in  
            over 70% of all events and the activity at the time of the  
            event was unspecific in over 40% of all events.

            A 2013 Journal of Safety Research article, "Perpetrator,  
            worker and workplace characteristics associated with patient  
            and visitor perpetrated violence on hospital workers: A review  
            of the literature and existing occupational injury data,"  
            found that non-fatal type II violence experienced by hospital  
            workers (patient/visitor-on-worker violence) is not well  
            described.  Approximately 484 physical assaults were  
            identified in the data, however, only few details about events  
            were captured, while non-physical events were not captured.   
            The researchers concluded that the literature lacked rigorous  
            methods for examining incidence and circumstances surrounding  
            events or rates of events over time.  The reports required by  
            this bill could help provide more data on the incidence of  
            violence in California hospitals.

            The California Occupational Safety and Health Standards Board  
            (Board) is the only agency in the State authorized to adopt  
            occupational safety and health standards or orders. The Board  
            is required to hold open public meetings at least monthly and  
            to permit any person to address the Board on any matters of  
            occupational safety or health or to propose new or revised  
            standards.  Petitions for standard changes are evaluated by  







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            Cal/OSHA and the Board reports its decision no later than six  
            months following receipt of a petition.  The California Nurses  
            Association (CNA) and SEIU Local 121/RN/SEIU Nurse Alliance of  
            California have submitted petitions to the Board seeking the  
            creation of workplace violence prevention standards for  
            healthcare workers.  Both petitions were filed in February of  
            this year, and a decision from the Board was anticipated in  
            August, however the Board's analyses are complete and the  
            proposed decision, scheduled to be heard at a June 19th  
            hearing in Sacramento, indicates that both petitions will be  
            granted.  The proposed petition decision concludes that DIR  
            should be asked to convene an advisory committee to discuss  
            the necessity of rulemaking regarding violence directed at  
            healthcare workers and if DIR determines that necessity  
            exists, the advisory committee should then seek to develop a  
            consensus regarding the scope and provisions of a rulemaking  
            proposal it deem appropriate.  Both CNA and SEIU Local  
            121/RN/SEIU Nurse Alliance would be invited to participate, as  
            would other stakeholders, including employers.  DIR will also  
            be asked to update various guidelines they have developed on  
            the issue of workplace safety.

           3)SUPPORT  .  CNA is the sponsor of this bill and writes that  
            countless acts of assault, battery, and aggression that  
            routinely take place in health care settings demonstrate a  
            frightening trend of increasing violence faced by health care  
            workers in California and throughout the country.  CNA states  
            that concerns over workplace violence reached a fever pitch  
            near the end of October 2010 when a registered nurse (RN) at  
            contra Costa County's Martinez correctional facility was  
            violently assaulted by an inmate and tragically died three  
            days later.  CNA concludes that this bill puts forth  
            reasonable provisions that will improve the safety and  
            security of RNs and health care workers throughout the state.

            SEIU California also supports this bill, stating that a  
            specific enforceable standard for workplace violence  
            prevention is needed to protect healthcare workers from harm  
            and this bill is an important effort toward that goal.

           4)OPPOSITION  .  The California Hospital Association and the  
            Association of California Healthcare Districts both have an  
            oppose unless amended position, writing that the bill is  
            inconsistent with existing law requiring hospitals to adopt a  
            safety and security plan, and that it unreasonably usurps the  
            Cal/OSHA stakeholder process for developing regulations, which  







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            is currently under way.  They request the bill be amended to  
            ensure that any regulations issued by Cal/OSHA be consistent  
            with current law to ensure that hospitals are not subjected to  
            inconsistent and possibly contradictory requirements.

           5)PREVIOUS LEGISLATION  .  

             a)   SB 718 (Yee) of 2013, similar to this bill, would have  
               required all hospitals, as part of the injury prevention  
               program required of all employers and enforced by Cal/OSHA,  
               to adopt a WVPP designed to protect health care workers and  
               others from aggressive or violent behavior.  SB 718 was  
               placed on the Assembly Inactive File.

             b)   AB 2399 (Allen), Chapter 751, Statutes of 2012, requires  
               each of the five state hospitals under the jurisdiction of  
               the Department of State Hospitals to update its injury and  
               illness prevention plan (IIPP) at least once a year,  
               establish an IIPP committee to provide recommendations for  
               updates to the plan, and develop an incident reporting  
               procedure for assaults on employees.

             c)   AB 30 (Hayashi) of 2011 was similar to this bill.   
               However, AB 30 proposed to expand on the existing Health  
               and Safety Code provisions requiring hospitals to develop a  
               security plan, while this bill instead creates a similar  
               provision in the Labor Code.  AB 30 was held in Assembly  
               Appropriations Committee.

             d)   AB 1083 (John A. Pérez), Chapter 506, Statutes of 2009,  
               requires hospital security and safety assessments to be  
               conducted not less than annually, and requires hospital  
               security plans to be updated annually.  AB 1083 also  
               requires hospitals to consult with affected employees and  
               members of the medical staff in developing their security  
               plans, and for their plans to include efforts to cooperate  
               with local law enforcement regarding violent acts at the  
               facility.

             e)   AB 508 (Speier), Chapter 936, Statutes of 1993, the  
               California Hospital Safety and Security Act, requires  
               hospitals to conduct security assessments, develop security  
               plans, and have sufficient personnel to provide security.   
               Requires hospitals to report any act of assault against  
               on-duty personnel to a local law enforcement agency within  
               a specified time frame.







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           6)DOUBLE REFERRAL  .  This bill has been double referred.  It  
            passed the Assembly Committee on Labor and Employment with a  
            vote of 5-1 on June 11, 2014.

           REGISTERED SUPPORT / OPPOSITION :

           Support  
          California Nurses Association (sponsor)
          American Nurses Association\California
          Association of California Healthcare Districts
          California Industrial Hygiene Council
          Consumer Attorneys of California
          LIUNA Locals 777 & 792
          SEIU California

           Opposition  
          California Hospital Association (unless amended)

           Analysis Prepared by  :    Lara Flynn / HEALTH / (916) 319-2097