BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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          |SENATE RULES COMMITTEE            |                  SB 1534|
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                                 THIRD READING
                                        

          Bill No:  SB 1534
          Author:   Perata (D), et al
          Amended:  5/30/00
          Vote:     21

            
           SENATE HEALTH & HUMAN SERV. COMMITTEE  :  5-2, 4/26/00
          AYES:  Escutia, Figueroa, Hughes, Solis, Vasconcellos
          NOES:  Haynes, Mountjoy
          NOT VOTING:  Morrow, Polanco

           SENATE APPROPRIATIONS COMMITTEE  :  8-5, 5/25/00
          AYES:  Johnston, Alpert, Bowen, Burton, Escutia, Karnette,  
            Perata, Vasconcellos
          NOES:  Johnson, Kelley, Leslie, McPherson, Mountjoy
           

           SUBJECT  :    Mental health:  patient advocacy:  special  
          programs

           SOURCE  :     Author

           
           DIGEST  :    This bill revises the scope of responsibilities  
          of county advocates for mental health patients and their  
          authority to refer complaints to government agencies.  This  
          bill also revises the rights of advocates for access to  
          records and other information under certain circumstances.

           ANALYSIS  :    Existing law:
          
           1.  Requires the State Department of Mental Health (DMH)  
              and each county mental health director to contract with  
              a nonprofit agency to provide certain mental health  
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              patients' advocacy services.

           2.  Provides that persons, either involuntarily detained  
              for evaluation or treatment, or admitted as voluntary  
              patients for psychiatric evaluation or treatment to any  
              health facility that offers psychiatric evaluations or  
              treatment, as well as mentally retarded persons  
              committed to a state hospital, have certain rights  
              pertaining to their care.

           3.  Authorizes the court to impose a civil penalty on  
              mental health treatment facility and/or person, for a  
              variety of violations, including but not limited to:   
              discriminating or retaliating against certain persons  
              who are filing a complaint or providing information  
              regarding complaints by individuals in psychiatric  
              facilities, violating the rights of mental health  
              services recipients and obstructing a county patients'  
              rights advocate performance of his or her duties.

           4.  Requires that the county mental health director and,  
              in some cases, the director of the State Department of  
              Mental Health investigate cases of alleged or suspected  
              violations of patients' rights.

           5.  Makes mental health treatment facilities and persons  
              found to be in violation of certain requirements  
              pertaining to patients' rights liable for civil  
              penalties, as determined by a court, of $50 per day of  
              violation, with a limit of $1,000 and offset by other  
              fines.

           6.  Provides that fines for penalties be paid into the  
              county general fund and specified that the county  
              district attorney or the State Attorney General shall  
              enforce the fines in court.

           7.  Gives county patients' advocates the right to inspect  
              and copy any records or materials, relating to an  
              investigation on a client's behalf.  Includes records  
              that are in the possession of a mental health program,  
              services , facilities, city, county or state agency, if  
              those records or materials are not subject to specified  
              confidentiality requirements.







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           8.  Prohibits any person from obstructing county mental  
              health advocates in the performance of their duties,  
              including obtaining access to clients or records, and  
              prohibits retaliation against a patient or employee who  
              initiates or participates in a complaint or  
              investigation of a complaint.

           This bill:

           1.  Eliminates the reference to mentally retarded people  
              committed to a state development disabilities hospital  
              and adds persons with psychiatric disabilities  
              receiving residential care at a community care facility  
              to the list of those with the specific rights (e.g.,  
              own clothing, daily visitors, etc.).

           2.  Provides that the fines collected for violations of  
              mental health patients' rights or for discrimination  
              against a patient shall be paid into the county's  
              realignment mental health sub-account, instead of the  
              county general fund.

           3.  Authorizes a person or facility sanctioned or fined to  
              appeal the sanction or fine within 15 days of receiving  
              formal notice of the sanction.

           4.  Allows, where a county district attorney or the State  
              Attorney General have failed to enforce fines,  
              individuals whose rights were violated to file private  
              actions and collect the civil penalties and not be  
              required to prove actual damages.

           5.  Authorizes advocates to make the determination of when  
              there is probable cause that the rights of a mental  
              health service recipient have been violated for the  
              purpose of conducting an investigation.

           6.  Clarifies the duties of patient rights' advocates to  
              include:  representing patients at administrative  
              hearings, certification review hearings and capacity  
              hearings; providing assistance to minors requesting a  
              clinical review or other hearing; and assisting  
              recipients of public mental health services with  







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              complaints or grievances.

           7.  Requires patient rights' advocates to maintain records  
              regarding the number of administrative hearings in  
              which the advocate provides representation, and  
              complaints alleged against licensed or unlicensed  
              health and community care facilities.

           8.  Grants patient rights' advocates access to any and all  
              records maintained by a mental health facility or  
              provider for investigative and monitoring purposes  
              without limitations of current law, and also grants  
              advocates the right of entry to all facilities,  
              programs or services for the purpose of hearing,  
              investigating and resolving complaints, rendering  
              advice or any other purpose related to the fulfillment  
              of their responsibilities.  Requires that advocates  
              have written authorization by the client or client's  
              guardian in order to access confidential client  
              information.

           9.  Requires patients' rights advocates to keep  
              confidential records and files relating to a complaint  
              or investigation, unless disclosure is required by a  
              court order, or law enforcement, child or adult  
              protective services or a licensing or certification  
              agency, consistent with current state and federal law.

           10. Authorizes advocates to refer complaints to any  
              government agency  Requires agencies that respond to a  
              complaint referred by an advocate, to prepare a yearly  
              report to the Legislature on the number of patients'  
              rights complaints, the type, nature, source and  
              resolution of the complaint.

           11. Prohibits retaliation against an advocate for the  
              performance of their duties and also prohibits  
              discrimination and retaliation against a resident of a  
              mental health facility who initiates or participates in  
              a complaint.

          According to the Senate Health and Human Services Committee  
          analysis:








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          In 1974, the California Legislature mandated the  
          establishment of state patients' rights.  The purpose of  
          this office was to protect patients' rights in the mental  
          health process and improve the quality of care provided by  
          psychiatric hospitals.  Administrative regulations adopted  
          in 1976 required county mental health departments and state  
          hospitals to provide patients' advocacy services including  
          education about patients' rights, investigating complaints  
          and advocating on behalf of patients whose rights were  
          violated.

          Currently, counties are required to designate a county  
          mental health patients' rights advocacy office that is  
          responsible for offering the statutorily defined services.   
          The county department of mental health oversees these  
          advocates.  Advocates must meet qualifications necessary to  
          fulfill the responsibilities established by state law but  
          specific qualifications are not statutorily defined.   
          Advocates are mandated to attend annual state trainings  
          sponsored by the State Office of Patients' Rights.

          Recent public debate and a series of  Los Angeles Times   
          articles have brought attention to California's mental  
          health system including its history, problems, system of  
          care, population served, interaction with safety net  
          programs and instances of abuse.  One of the  Los Angeles  
          Times  articles specifically discussed instances of abuse  
          within the State's long-term care system.  It found that  
          even though there has been limited oversight of the care  
          provided by long-term care institutions, the State  
          Department of Health Services has issued 200 citations and  
          fines against 35 of the 45 facilities certified to care for  
          mentally ill people since 1992.  Citations were the result  
          of a wide range of circumstances including exposure to  
          water that was too hot, sexual abuse of patients and deaths  
          due to negligence.  Low reimbursement rates and unqualified  
          staff were named as contributing to the abuse.  This bill  
          seeks to improve the quality of California's mental health  
          care by increasing oversight of the system and scrutiny of  
          the care provided.

          This bill revises the responsibilities of advocates,  
          expands advocate access to information related to the  
          fulfillment of their responsibilities, and institutes data  







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          collection and reporting requirements.  This bill  
          authorizes advocates to refer complaints to other agencies  
          and requires that these complaints be granted priority by  
          specific state licensing authorities.  According to the  
          author, the intent of the bill is to create more uniformity  
          in the delivery of patient advocacy services, facilitate  
          responses to concerns forwarded by advocates, increase  
          access to advocacy services and improve the quality of  
          California's mental health care system.

           FISCAL EFFECT :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

           SUPPORT  :   (Verified  5/30/00)

          California Association of Mental Health Patients' Rights  
          Advocates
          California Society for Clinical Social Work
          Protection and Advocacy
          Urban Counties Caucus
          Mental Health Directors of California

           OPPOSITION  :    (Verified  5/30/00)

          California Association of Health Facilities (unless  
          amended)
          California HealthCare Association

           ARGUMENTS IN SUPPORT  :    Supporters of this bill argue it  
          is respectful of the rights and preferences of mental  
          health clients.  They argue that this bill does not expand,  
          but clarifies current advocate access to information.  The  
          Office of Patients' Rights (OPR) has decided that advocates  
          have access to a variety of records, including confidential  
          medical records, without consent of the patient or  
          conservator for purposes of monitoring mental health  
          facilities.  According to OPR's interpretation of the law,  
          this bill's provisions are declaratory of existing law and  
          comport with current practice.  Proponents argue that the  
          bill merely clarifies provisions pertaining to advocate  
          access to information and does not expand that access.

          Proponents further argue that clarification about access to  
          records is necessary to avoid frequent confusion especially  







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          when patients have died, left the area, or are unconscious  
          or otherwise unable to consent to a release of confidential  
          information and advocates need access to records.  They  
          argue that if this access were lost, the individuals most  
          vulnerable to abuse or neglect would be without such  
          services.  Lastly, they argue there are protections in the  
          law against patients' rights advocates inappropriately  
          accessing or releasing confidential and sensitive patient  
          information and that this bill is modeled after similar  
          systems, including the State's Long-term Care Ombudsman  
          Program.

          This bill revises current law to stipulate that the  
          responsibilities of patients' rights advocates include  
          representing clients at administrative hearings.  The  
          author argues that these provisions are intended to  
          clarify, not expand advocates' current roles.  Proponents  
          argue that under current law in 57 California counties,  
          advocates represent clients in administrative hearings.   
          Furthermore, they argue that current law does not provide  
          attorney representation at administrative hearings.

          This bill states that advocates may conduct investigations  
          if they find probable cause that the rights of a mental  
          health service recipient have been violated.  The bill also  
          grants advocates significant responsibility for the data  
          collection and reporting efforts regarding patients'  
          advocacy services.  Proponents argue that the bill does not  
          grant advocates additional authority but clarifies who is  
          supposed to determine if there is probable cause of a  
          violation warranting an investigation.  They argue that the  
          language added by this bill is simply a clean-up provision.  
           They argue that the need to make the determination of  
          "probable cause" is actually a limitation on the patients'  
          rights advocates' authority to initiate an investigation.   
          Proponents further argue that advocates have limited power  
          since the local department of mental health oversees them.

          Supporters of this bill argue that it addresses problems  
          existent within the mental health service delivery system  
          by improving the current patients' advocacy system and  
          increasing access to advocacy services.  They argue that  
          the bill will greatly improve mental health services in  
          California by expanding the ability of advocates to work on  







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          behalf of their clients.  They believe the bill is  
          respectful of the rights and preferences of mental health  
          clients.

           ARGUMENTS IN OPPOSITION  :    Opponents of this bill argue  
          that the measure does not sufficiently protect the rights  
          to privacy of patients and facilities.  They argue that  
          this bill expands advocates' current access to records and  
          information.  They believe this expansion violates the  
          rights of patients and facilities, and may result in  
          obstructions to the patients' treatment.  Opponents further  
          argue that this bill conflicts with Welfare and  
          Institutions Code Section 5328, which protects the  
          confidentiality of involuntarily detained mental health  
          clients.  
           
          Opponents also argue that the revision of advocates'  
          responsibility to include representation of clients at  
          administrative hearings will worsen the quality of  
          representation for clients.  They also believe that  
          advocates' representation of clients at administrative  
          hearings conflicts with Welfare and Institutions Code  
          Section 5521 which provides that advocacy services shall  
          not duplicate existing public defender or court-appointed  
          attorney representation.

          Arguments are made by opponents of this bill that it grants  
          excessive power to patients' advocates.  They assert that  
          the bill yields a system where advocates are the  
          investigator, judge and jury of complaints.  Opponents  
          believe there is a need for an outside adjudicator of  
          complaints.

          Opponents of this bill argue that the measure vests  
          additional responsibilities on patients' advocates without  
          the necessary definitions of their qualifications.  Lastly,  
          opponents challenge this bill's increased penalties, argue  
          there is insufficient evidence of the need for these  
          increases, assert that some of these penalties are  
          duplicative of federal penalties, and further argue that  
          fines do not necessarily result in improved service  
          quality.

          CP:kb  5/30/00   Senate Floor Analyses 







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                         SUPPORT/OPPOSITION:  SEE ABOVE

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