BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 214
                                                                  Page  1

          Date of Hearing:   April 14, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
                 AB 214 (Chesbro) - As Introduced:  February 3, 2009
           
          SUBJECT  :   Health care coverage: durable medical equipment.

           SUMMARY :   Requires health care service plans (health plans) and  
          disability insurers selling health insurance (health insurers)  
          to provide coverage for durable medical equipment (DME) and  
          services at the same levels of coverage as other basic health  
          care benefits.   Specifically,  this bill  :   

          1)Requires every health plan, except a specialized health plan,  
            that covers hospital, medical, or surgical expenses on a group  
            or individual basis that is issued, amended, received, or  
            delivered on or after January 1, 2010, and every group or  
            individual health insurance policy, on and after January 1,  
            2010, to provide coverage for DME and services under the terms  
            and conditions that may be agreed upon between the subscriber  
            or policyholder and the plan or insurer.

          2)Requires the amount of the DME benefit to be no less than the  
            annual and lifetime benefit maximums applicable to a basic  
            health care service required to be provided in the plan  
            contract and no less than the annual and lifetime benefit  
            maximums applicable to all benefits in the insurance policy.

          3)Requires any copayment, coinsurance, deductible, and maximum  
            out-of-pocket amount applied to the DME benefit to be no more  
            than the most common amounts applied to a basic health care  
            service required to be provided in the plan contract and no  
            more than the most common amounts contained in the insurance  
            policy.

          4)Prohibits the amount of the DME benefit from being subject to  
            an annual or lifetime benefit maximum level if the contract or  
            policy does not include any annual or lifetime benefit  
            maximums applicable to basic health care services.

          5)Requires every health plan and health insurer to communicate  
            the availability of the DME coverage to all current and  
            prospective group or individual contractholders or  
            policyholders.








                                                                  AB 214
                                                                  Page  2


          6)Requires coverage for DME to occur when it is prescribed by a  
            physician or podiatrist or ordered by a licensed health care  
            provider acting within the scope of his or her license.

          7)Requires every health plan and health insurer to have the  
            right to conduct utilization review to determine medical  
            necessity prior to authorizing these services.

          8)Defines DME for purposes of this bill as equipment that is  
            used for the treatment of a medical condition or injury, or to  
            preserve the patient's functioning, and that is designed for  
            repeated use.

          9)Exempts from the provisions of this bill Medicare supplement,  
            short-term limited duration health insurance, vision-only, or  
            Civilian Health and Medical Program of the Uniformed Services  
            (CHAMPUS)-supplement insurance, or hospital indemnity,  
            hospital-only, accident-only, or specified disease insurance  
            that does not pay benefits on a fixed benefit, cash payment  
            only basis.

           EXISTING LAW  :

          1)Provides for the regulation of health plans by the Department  
            of Managed Health Care (DMHC) and health insurers by the  
            California Department of Insurance (CDI).

          2)Requires full-service health plans licensed under the  
            Knox-Keene Health Care Service Plan Act of 1975 to cover all  
            medically necessary basic health care services, including  
            physician services; hospital inpatient and outpatient  
            services; diagnostic services; preventive and routine care;  
            emergency and urgent care services; medically appropriate home  
            health services; and, rehabilitation therapy.  

          3)Defines health plans that cover only certain kinds of care,  
            such as dental and vision care plans, behavioral or mental  
            health plans, and chiropractic plans, as specialized plans. 

          4)Defines "specialized health insurance policy" as a policy of  
            health insurance for covered benefits in a single specialized  
            area of health care, including dental-only, vision-only, and  
            behavioral health-only policies.  There is no requirement for  
            health insurers subject to regulation by CDI to cover  








                                                                  AB 214
                                                                  Page  3

            medically necessary basic services or any specific minimum  
            basic benefits.  

          5)Requires every health plan and every health insurer, to cover  
            or offer coverage for specified mandated benefits or types of  
            coverage.  Mandated benefits and mandated offerings may apply  
            to individual coverage, group coverage, or both, depending on  
            the statutory requirements related to that benefit, and in  
            most instances, apply equally to health plans and health  
            insurers.  There are some specific mandates or mandated  
            offerings that apply only to health plans or only to health  
            insurers.

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

           COMMENTS  : 

           1)PURPOSE OF THIS BILL  .  According to the author, unlike public  
            programs in California that provide full coverage of DME, up  
            to 90% of private plans in California impose an annual benefit  
            cap of $2,000 and explicitly exclude certain medically  
            necessary equipment.  The author notes that while some DME is  
            inexpensive, most breathing devices and scooters cost more  
            than $2,000 each and a motorized wheelchair can cost between  
            $5,000 and $25,000.  The author maintains that Californians  
            who have private health insurance and whose physicians have  
            determined that DME is necessary for their functioning at  
            home, work, and in the community are often unable to get that  
            equipment, may go without it entirely, or use broken or  
            ill-fitting devices.  The author points out that, nationwide,  
            46% of adults with disabilities aged 18-64 report that they  
            have gone without medically necessary DME because of the high  
            cost.  This bill is intended to ensure that fewer people would  
            be forced to make these difficult choices.

           2)DME  .  DME items are usually external, reusable equipment used  
            in conjunction with medical care to treat a medical condition  
            or injury or to preserve a patient's functioning and quality  
            of life.  DME can be used on a long-term basis to treat a  
            chronic illness or to cope with a physical disability or the  
            consequences of treatment for a disease.  DME can also be used  
            temporarily by patients being treated for or recovering from  
            an illness or injury, such as a strain, sprain, or broken  
            bone.  Types of DME include manual and motorized wheelchairs,  








                                                                  AB 214
                                                                  Page  4

            scooters, oxygen equipment, crutches, walkers, electric beds,  
            shower and bath seats, and mechanical patient lifts.   
            Currently, DME is fully covered through Medicare and Medi-Cal  
            without annual or lifetime benefit caps.  Medicare  
            beneficiaries must pay 20% of the cost of the DME, while  
            Medi-Cal patients do not have any copayment.  In the private  
            market, health plans and health insurers usually do not offer  
            DME benefits as part of their standard set of benefits, but  
            offer it as a "rider," meaning an additional set of benefits  
            available for purchase, or under an arrangement in which DME  
            is partially covered under the standard set of benefits, but  
            augmented in a rider.  


           3)CALIFORNIA HEALTH BENEFITS REVIEW PROGRAM (CHBRP)  .  AB 1996  
            (Thomson), Chapter 795, Statutes of 2002, requests the  
            University of California to assess legislation proposing a  
            mandated benefit or service, and prepare a written analysis  
            with relevant data on the public health, medical, and economic  
            impact of proposed health plan and health insurance benefit  
            mandate legislation.  CHBRP was created in response to AB  
            1996.  SB 1704 (Kuehl), Chapter 684, Statutes of 2006, extends  
            the sunset on the CHBRP process.  In its analysis of AB 214,  
            CHBRP reported:

              a)   Medical Effectiveness  .  For people who use DME on a  
               temporary or long-term basis, DME can improve health,  
               functioning, and quality of life.  Few studies have  
               examined the effect of having private health insurance  
               coverage for DME on use of DME, and the findings are  
               inconsistent.  CHBRP was not able to find any studies that  
               specifically address the effects of increasing annual or  
               lifetime limits for DME coverage on DME usage or the impact  
               of reducing deductibles, coinsurance, or copayments for DME  
               on such usage.  CHBRP states that there is some evidence  
               from a small number of studies that utilization management  
               reduces use of some types of DME.

              b)   Utilization, Cost, and Coverage Impacts  .  According to  
               CHBRP, 99.73% of enrollees with coverage subject to the  
               mandate in this bill already have some coverage for DME.   
               CHBRP found that an estimated 57,000 enrollees would gain  
               coverage for DME as a result of this bill and all of these  
               individuals are enrolled in individual policies regulated  
               by CDI.  Currently, according to CHBRP, over 21 million  








                                                                  AB 214
                                                                  Page  5

               enrollees in the private group or individual health  
               coverage market have DME coverage, but almost 62% have a  
               plan or policy that would not be in compliance with this  
               bill because they face higher coinsurance for DME than for  
               other medical benefits, or they face annual DME benefit  
               limits, or both.  CHBRP estimates that an average coverage  
               claim made by a DME user is about $711 per year and,  
               overall, about 53% of DME users have annual claims below  
               $100, 41% have annual claims between $101 and $2,000, and  
               only 6% have claims that exceed $2,000, which is the  
               current common annual benefit cap.  

             With regard to utilization, CHBRP indicates that the number  
               of DME users is not likely to increase but there would be a  
               slight increase in the units of DME or utilization of more  
               expensive DME among current users.  The estimated increase  
               in utilization and related expenses are about $29 per DME  
               user per year, or 4%, in response to reduced cost-sharing  
               and lifting of annual and lifetime expenditure caps.  CHBRP  
               also notes that the potential change in benefit structure  
               from one with an annual benefit limit to a benefit with no  
               limit but a coinsurance rate (such as 20%) or deductible  
               might maintain a disincentive for an enrollee to upgrade a  
               DME device. 

             CHBRP estimates that total net annual expenditures (including  
               total premiums and out-of-pocket costs) for DME and  
               services are estimated to increase by about $73 million, or  
               0.09%, as a result of this bill.  CHBRP reports that this  
               bill would increase premiums for private employers by 0.29%  
               and increase enrollee contributions toward group insurance  
               premiums by 0.28%.  According to CHBRP, per member per  
               month premium increases are the following: $0.40 in the  
               large group CDI-regulated market; $0.77 in the large group  
               DMHC-regulated market; $0.70 in the small-group  
               CDI-regulated market; $2.12 in the small group  
               DMHC-regulated market; $2.09 in the individual  
               DMHC-regulated market; and, finally, $0.85 in the  
               individual CDI-regulated market.  While CHBRP notes that  
               the greatest impact on premiums, as a result of this bill,  
               will be in the small-group and individual DMHC-regulated  
               markets, these premium increases will be largely offset by  
               reductions in out-of-pocket expenditures.  Lastly, CHBRP  
               indicates that the California Public Employees Retirement  
               System (CalPERS), Medi-Cal, and Healthy Families programs  








                                                                  AB 214
                                                                  Page  6

               would not be expected to face any expenditure or premium  
               increases because they currently provide DME benefits at  
               parity. 

              c)   Public Health Impact  .  CHBRP reports that some health  
               outcomes associated with the use of DME include increased  
               independence, mobility, functionality, survival, and  
               decreased morbidity.  CHBRP notes that while this bill is  
               not expected to increase the number of DME users, it is  
               expected to increase the scope of insurance coverage for  
               about 720,000 insured DME users.  A majority of these users  
               will financially benefit from this bill due to decreased  
               copayments associated with DME expenses.  Among current  
               users, this bill is expected to result in an increased  
               utilization because increased annual limits and coinsurance  
               are expected to lead to some individuals receiving more  
               DME, more expensive DME items, and more frequent  
               replacement of existing DME items, but the health benefits  
               associated with such an increase are unknown.  Lastly,  
               CHBRP indicates that this bill is not expected to  
               substantially impact gender, racial or ethnic disparities  
               and the impact of this bill on the economic loss associated  
               with DME-related diseases and conditions is unknown.

           4)SUPPORT  .  The sponsors of this bill, Disability Rights  
            Education and Defense Fund, Disability Rights California, and  
            National Multiple Sclerosis Society - California Action  
            Network, point out that current DME benefit limits can pose an  
            insurmountable financial hardship for many people with  
            disabilities who are covered by private health insurance and  
            who require equipment such as motorized wheelchairs, scooters,  
            or any type of customized device that supports an individual's  
            health and capacity to work, live, and function independently.  
             Supporters, representing several disability rights, consumer  
            advocacy, and labor groups, among others, point out that this  
            bill will significantly lower the risk that people with  
            disabilities and chronic conditions, whose ongoing health care  
            costs can already be very high, will also be required to pay  
            thousands of dollars out-of-pocket when they such expensive  
            and life-sustaining items as ventilators, motorized  
            wheelchairs, or some combination of DME devices.  In addition,  
            supporters state that, as a result of this bill, people with  
            disabilities, particularly those with long term chronic and  
            complex conditions, will no longer be forced to choose among a  
            group of necessary devices because of current benefit  








                                                                  AB 214
                                                                  Page  7

            limitations.  Supporters argue this bill will help prevent the  
            extra costs of health problems, accidents, and surgeries that  
            can result when people with disabilities try to make do with  
            incorrectly sized or overly used equipment or delay needed  
            repairs.  Lastly, supporters add that lifting benefit limits  
            on DME will help people with disabilities live full lives,  
            avoid debt, reduce hospital stays, and avoid  
            institutionalization.

           5)OPPOSITION  .  Health plans, health insurers, and business  
            groups object to this bill.  The California Association of  
            Health Plans argues that requiring DME coverage to mirror the  
            benefit maximums and cost-sharing arrangements of other  
            medical benefits reduces a health plan's ability to craft  
            products that deliver affordable coverage and increases costs  
            by forcing health plans to redesign coverage and alter  
            pricing.  Health Net contends that the one-siz0e fits-all  
            approach in this bill removes the ability of employers to make  
            choices that reflect the value they place on different  
            benefits compared to the affordability of the premiums.  The  
            California Association of Health Underwriters believes that  
            the requirement for plans to provide DME coverage under the  
            terms and conditions that may be agreed upon between the  
            subscriber and the plan subjects the plan to unending  
            negotiating and lawsuits from individuals who want  
            experimental prosthetic devices.  The Association of  
            California Life and Health Insurance Companies and National  
            Federation of Independent Business, among others, generally  
            oppose all benefit mandates because, while they sympathize  
            with the intent to meet a need, they assert that mandates  
            increase the already high cost of care for everyone and  
            eliminate the flexibility that employers would otherwise have  
            to pick benefits that best address the needs of their  
            employees in the future.  The California Chamber of Commerce  
            adds that benefit mandates make insurance less affordable,  
            resulting in an increased number of uninsured.

           6)PRIOR LEGISLATION  .  SB 1198 (Kuehl) of 2008, vetoed by  
            Governor Schwarzenegger, would have required health plans and  
            health insurers to offer group coverage for DME and services  
            at the same levels of coverage as other basic health care  
            benefits.  

           7)POLICY QUESTION  .  According to the CHBRP report, most  
            enrollees (99.7%) already have some form of DME coverage.   








                                                                  AB 214
                                                                  Page  8

            Should this bill be amended to require, instead of an  
            unlimited benefit, the current common DME benefit cap of  
            $2,000 to be increased? 

           8)SUGGESTED TECHNICAL AMENDMENT  .  This bill does not exclude  
            from the mandate all types of specialized health insurance,  
            such as behavioral health plans.  Consistent with this intent,  
            this bill should be amended to delete lines 33-38 and clarify  
            that it does not apply to "specialized health insurance,  
            Medicare supplement, short-term limited duration health  
            insurance, CHAMPUS-supplement insurance, TRI-CARE supplement,  
            or to hospital indemnity, accident-only, and specified disease  
            insurance." 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Disability Rights California (sponsor)
          Disability Rights Education and Defense Fund (sponsor)
          National Multiple Sclerosis Society - California Action Network  
          (sponsor)
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          Association of Regional Center Agencies
          California ALS Advocacy Committee
          California Association of Area Agencies on Aging
          California Association of Medical Product Suppliers
          California Foundation for Independent Living Centers
          California NeuroAlliance
          California Physical Therapy Association
          California Teamsters Public Affairs Council
          Center for Independent Living
          Computer Technologies Program
          Congress of California Seniors
          Health Access California
          Parkinson Association of Northern California
          State Independent Living Council
          The Arc of California
          Through the Looking Glass
          United Domestic Workers of America
          Several individuals

           Opposition 
           








                                                                  AB 214
                                                                  Page  9

          Anthem Blue Cross
          Association of California Life and Health Insurance Companies
          California Association of Health Plans
          California Association of Health Underwriters
          California Chamber of Commerce
          Health Net
          National Federation of Independent Business

           
          Analysis Prepared by  :    Cassie Rafanan / HEALTH / (916)  
          319-2097