BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 235
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          Date of Hearing:   March 31, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
                 AB 235 (Hayashi) - As Introduced:  February 6, 2009
           
          SUBJECT  :   Emergency services and care.

           SUMMARY  :   Defines a "psychiatric emergency medical condition"  
          for purposes of the obligation of hospitals with emergency  
          departments to provide emergency care and services for  
          psychiatric emergency medical conditions, and the obligations of  
          health plans in such cases, and by reference, makes changes to  
          provisions in the Knox-Keene Health Care Service Plan Act of  
          1975 (Knox-Keene) requiring health plans to reimburse for  
          emergency services under specified conditions.   Specifically,  
           this bill  :  

          1)Defines a "psychiatric emergency medical condition" as a  
            mental disorder that manifests itself by acute symptoms of  
            sufficient severity that renders the patient as being either  
            of the following:

             a)   An immediate danger to himself or herself, or to others;  
               or,
             b)   Immediately unable to provide for, or utilize, food,  
               shelter, or clothing, due to a mental disorder.

          2)Clarifies that the definition in 1) above does not expand,  
            restrict, or otherwise affect the scope of licensure or  
            clinical privileges for clinical psychologists or medical  
            personnel.

          3)Includes as what may be necessary to relieve a psychiatric  
            emergency medical condition,  the admission or transfer of the  
            patient to a psychiatric unit within a general acute care  
            hospital or to an acute psychiatric hospital.  The definitions  
            in this bill are applicable to the statutory obligation  
            imposed on Knox-Keene health plans to pay for emergency care  
            and services until the care results in stabilization of the  
            health plan's enrollee.

          4)Allows the transfer of a patient to a psychiatric unit of a  
            hospital, or to an acute psychiatric hospital, where necessary  
            to relieve or eliminate the psychiatric emergency, to only  








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            occur if in the opinion of the treating provider, the  
            patient's psychiatric emergency is such that, within  
            reasonable medical probability, no material deterioration of  
            the patient's emergency condition is likely to result from, or  
            occur during the transfer.

          5)Imposes specific obligations, and limitations, related to the  
            duties of a hospital transferring a patient pursuant to 3)  
            above, and to the duties of the hospital to which the patient  
            is transferred.  Requires the initial treating hospital to  
            seek to obtain the name and contact information of the  
            patient's health plan, and notify the health plan or the  
            health plan's contracting medical provider (medical group) of  
            the transfer, as specified.  Requires the receiving hospital  
            to notify the health plan or medical group if the hospital has  
            the name and contact information of the patient's health plan.  
             Specifies that a hospital is not required to make more than  
            one telephone call to the health plan, if the health plan can  
            reach a hospital representative should the health plan or its  
            contracting medical group need to return the call.

          6)Requires health plans to provide all hospitals in the state to  
            which one of the health plan's  members might be transferred  
            with specific health plan contract information needed to make  
            the contact required by this bill, and to update the  
            information as necessary, but at least once a year.

          7)Clarifies that nothing in this bill would require providers to  
            seek authorization to provide emergency care and services to a  
            patient with a psychiatric medical emergency condition.

           EXISTING LAW  :  

           1)Establishes Knox-Keene for the licensure and regulation of  
            health care service plans and specialized health care service  
            plans, including specialized plans covering mental health  
            services, by the Department of Managed Health Care (DMHC).

          2)Requires in federal law, under provisions of the federal  
            Emergency Medical Treatment and Active Labor Act (EMTALA),  
            hospital emergency departments to provide emergency screening  
            and stabilization services without regard to the patient's  
            insurance status or ability to pay.  EMTALA requires hospitals  
            to maintain an on-call roster of specialists in a manner that  
            best meets the needs of its patients.








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          3)Requires in state law, licensed hospitals which maintain and  
            operate an emergency department, to provide emergency care and  
            services to any person requesting the emergency services or  
            care, or for whom emergency services or care is requested, for  
            any life-threatening or serious injury or illness, including a  
            psychiatric emergency medical condition.

          4)Prohibits a hospital from conditioning the provision of  
            emergency services required pursuant to 3) above, on the  
            person's ethnicity, citizenship, age, preexisting medical  
            condition, insurance status, economic status, ability to pay,  
            or other specified characteristics.  Also requires a hospital  
            to render emergency care and services without first  
            questioning the patient's ability to pay.

          5)Defines "emergency care and services" for purposes of 3)  
            above, to mean medical screening, examination, and evaluation  
            by a physician, or, other appropriate personnel under the  
            supervision of a physician, as permitted by law, to determine  
            if an emergency medical condition exists and, if it does, the  
            care, treatment, and surgery by a physician necessary to  
            relieve or eliminate the emergency medical condition, within  
            the capability of the facility.  

          6)Includes within the meaning of emergency care and services,  
            for purposes of 3) above, an evaluation to determine if a  
            psychiatric emergency medical condition exists and the care  
            and treatment necessary to relieve or eliminate that  
            psychiatric emergency medical condition.  This bill would  
            further define psychiatric emergency medical condition for  
            purposes of this requirement.

          7)Prohibits a health plan from requiring a provider to obtain  
            authorization prior to the provision of emergency services and  
            care.  Authorizes a health plan to require prior authorization  
            as a prerequisite for payment for necessary medical care  
            following stabilization of an emergency medical condition.

          8)Requires every health plan contract or health insurance policy  
            issued, amended, or renewed on or after July 1, 2000, that  
            provides hospital, medical, or surgical coverage to provide  
            coverage for the diagnosis and medically necessary treatment  
            of severe mental illnesses of a person of any age, and of  
            serious emotional disturbances of a child, under the same  








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            terms and conditions applied to other medical conditions, as  
            specified.

          9)Requires mental health benefits provided pursuant to 8) above  
            to include outpatient services, inpatient hospital services,  
            partial hospital services, and prescription drugs, if the plan  
            contract includes coverage for prescription drugs.

          10)Prohibits a non-contracting hospital from billing an enrollee  
            of a Knox-Keene licensed health plan for post-stabilization  
            care following an emergency, unless one of the following  
            apply:  a) the hospital is unable to obtain the name and  
            contact information of the enrollee's health plan; or, b) if  
            the patient (or the spouse or legal guardian) refuses to  
            consent to transfer to a facility contracted with the health  
            plan after stabilization.  

          11)Establishes uniform and specific requirements governing  
            communications between health plans and non-contracting  
            hospitals related to post-stabilization care of the health  
            plan's enrollee following an emergency.

          12)Requires a health plan or its contracting medical provider  
            contacted by a non-contracting hospital seeking authorization  
            for post-stabilization care to do either of the following  
            within 30 minutes of the contact:

             a)   Authorize post-stabilization care; or,
             b)   Inform the non-contracting hospital that the health plan  
               will arrange for the prompt transfer of the enrollee to  
               another hospital.

          13)Requires the non-contracting hospital, in cases where the  
            patient, the patient's spouse or the patient's legal guardian  
            refuses to consent to the patient's transfer to a contracted  
            facility, to provide a written notice to the patient, spouse,  
            or guardian indicating that the patient will be financially  
            responsible for further post-stabilization care at the  
            hospital.  

          14)Authorizes under provisions of the Lanterman Petris Short  
            (LPS) Act the involuntary commitment of individuals who by  
            reason of a mental disorder are a danger to themselves or  
            others, or gravely disabled, under specified conditions, but  
            only if the individual cannot be served voluntarily.








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

           COMMENTS  :   

           1)PURPOSE OF THIS BILL  .  According to the author, this bill is  
            needed to clarify that the treatment necessary to relieve or  
            eliminate a psychiatric emergency may include inpatient  
            admissions.  The author states that hospitals have been denied  
            payment for claims by health plans in cases where the hospital  
            treated a mental health emergency with an inpatient admission.  
             The author states that there have been instances where a  
            health plan automatically denies a claim for a psychiatric  
            inpatient admission based on the fact that the patient did not  
            have prior authorization.  The author points out that health  
            plans are already obligated to pay for the care and treatment  
            necessary to alleviate the emergency, which in the case of a  
            psychiatric emergency may include an inpatient psychiatric  
            admission.  The author argues that this bill will prohibit  
            health plans from denying payment for appropriate treatment of  
            a psychiatric medical emergency.  According to the sponsor,  
            the California Hospital Association, this bill addresses  
            drafting errors from similar legislation last year, AB 2861  
            (Hayashi), which was vetoed by Governor Schwarzenegger.

           2)EMTALA  .  EMTALA governs when and how a patient may be: a)  
            refused treatment; or b) transferred from one hospital to  
            another when he is in an unstable medical condition.  EMTALA  
            applies to "participating hospitals" -- i.e., to hospitals  
            which have entered into "provider agreements" under which they  
            will accept payment from the federal Department of Health and  
            Human Services, Centers for Medicare and Medicaid Services  
            under the Medicare program for services provided to  
            beneficiaries of that program.  In practical terms, this means  
            that it applies to virtually all hospitals in the U.S., with  
            the exception of the Shriners' Hospital for Crippled Children  
            and many military hospitals. 

          The provisions of EMTALA apply to all patients, and not just to  
            Medicare patients.  Under EMTALA, any patient who "comes to  
            the emergency department" requesting "examination or treatment  
            for a medical condition" must be provided with "an appropriate  
            medical screening examination" to determine if he is suffering  
            from an "emergency medical condition."  If there is a medical  








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            emergency, then the hospital is obligated to either provide  
            the patient with treatment until the patient's condition is  
            stable, or to transfer him to another hospital in conformance  
            with the statute's directives.  A transfer to another facility  
            before the patient has become stable can only take place if it  
            is an "appropriate transfer."  A transfer after the patient  
            has become stable is permitted and is not restricted by EMTALA  
            in any way.  EMTALA's restrictions apply only to transfers  
            before the patient has become stable, either on his own or as  
            a result of medical treatment.  EMTALA also provides that a  
            pre-authorization requirement imposed by a managed care  
            organization or a health insurer may not be allowed to prevent  
            or delay the performance of a medical screening evaluation or  
            the institution of necessary stabilizing treatment once it is  
            determined that an emergency medical condition exists.

           3)SUPPORT  .  The California Hospital Association (CHA), sponsor  
            of this bill, writes in support that this bill is in response  
            to a veto of a similar bill, AB 2861 (Hayashi) of last year.   
            CHA writes that the Governor's veto was based on a drafting  
            error and the veto message encouraged the author and  
            stakeholders to fix this error in future legislation.  CHA  
            explains that some HMOs and other health plans have mistakenly  
            denied payment for rendering emergency care to individuals  
            with a psychiatric emergency on the basis that the hospital  
            did not receive prior authorization for admission to a  
            psychiatric unit within a general acute hospital.  CHA argues  
            this bill will address this issue by clarifying that these  
            admissions are necessary to relieve or eliminate a psychiatric  
            emergency medical condition and therefore do not require prior  
            authorization.  Health Net writes in support that this bill  
            provides an exception to the law that prohibits moving a  
            patient in an emergent state, where the patient is solely  
            suffering from a mental health emergency, to an acute care or  
            psychiatric care facility and that this bill recognizes that  
            the emergency department may not be the best location to  
            evaluate and treat emergency mental health conditions.  The  
            American Federation of State, County and Municipal Employees  
            (AFSCME) writes in support that allowing the transfer of a  
            patient to a psychiatric unit for the purpose of providing  
            care and treatment solely necessary to relieve or eliminate a  
            psychiatric emergency medical condition would meet the needs  
            of those with mental health conditions within our health care  
            system.  AFSCME states they support the regulation of health  
            facilities by requiring care to be provided to any person  








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            requesting the services or care for any condition that could  
            be life threatening.

           4)SUPPORT IF AMENDED  .  Disability Rights California (DRC) writes  
            that they support the notification provision in this bill  
            because it will help patients avoid denials of service or  
            disputes with their health plans concerning the need for prior  
            authorization for an emergency transfer.  DRC states, however,  
            that they are concerned that this bill may be unclear as to  
            the impact on existing legal requirements of the LPS Act  
            relating to voluntary and involuntary treatment of persons  
            with mental health emergency conditions, and seeks a  
            clarifying amendment. 

           5)RELATED LEGISLATION  .  AB 244 (Beall), pending in the  
            Assembly, would expand the existing requirements imposed  
            on health care service plan contracts and health  
            insurance policies to cover mental health conditions to  
            require coverage for the diagnosis and treatment of a  
            mental illness of a person of any age and would define  
            mental illness for this purpose as a mental disorder  
            defined in the Diagnostic and Statistical Manual IV.    
            The requirement in AB 244 would not apply to coverage  
            under the California Public Employees' Retirement System  
            unless the board elects to purchase a plan, contract, or  
            policy that provides mental health coverage.  AB 244 is  
            substantially similar to AB 1887 of 2008 which was vetoed  
            by Governor Schwarzenegger.

           6)PREVIOUS LEGISLATION  .

             a)   AB 1203 (Salas), Chapter 603, Statutes of 2008,  
               establishes uniform requirements governing communications  
               between health plans and non-contracting hospitals related  
               to post-stabilization care following an emergency, and  
               prohibits a non-contracting hospital from billing a patient  
               who is a health plan enrollee for post-stabilization  
               services, except as specified. 

             b)   AB 1887 (Beall) would have required full-service health  
               plans and health insurers to cover the diagnosis and  
               medically necessary treatment of a mental illness, as  
               defined, of a person of any age, including a child, not  
               limited to coverage for severe mental illness as in  
               existing law.  AB 1887 was vetoed by Governor  








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               Schwarzenegger.  The Governor's veto message read:

                 This bill is similar to a measure I vetoed last  
                 year.  Without comprehensive health care reform that  
                 fully addresses prevention, affordability, cost  
                 containment and shared responsibility, I cannot  
                 support one-sided mandates that place additional  
                 costs on our health care system.  This mandate is  
                 estimated to increase health care costs for the  
                 insured population by over $110 million annually.   
                 Mandates like these are a significant driver of cost  
                 and mean some individuals may lose their coverage  
                 and not receive health care at all.

                 Californians deserve better when it comes to the  
                 health care they receive.  They deserve  
                 comprehensive health care reform that places a  
                 priority on prevention and wellness, provides  
                 coverage for all, promotes shared responsibility and  
                 makes health care more affordable.

             c)   AB 2861 (Hayashi), substantially similar to this  
               bill, would have revised and made more specific the  
               obligation of hospitals with emergency departments to  
               provide emergency care and services for psychiatric  
               emergency medical conditions, and, by reference, the  
               obligations of health plans in such cases.  AB 2861  
               was vetoed by Governor Schwarzenegger.  The Governor's  
               veto message read:

                 This bill contains numerous drafting errors that  
                 render its provisions confusing at best and  
                 potentially harmful to patients at worst.  I would  
                 encourage the author and stakeholders to fix these  
                 errors in future legislation.  At that time, I will  
                 consider this legislation again.

           7)AUTHOR'S AMENDMENT  .  The author has agreed to accept the  
            following amendment to address concerns raised by DRC:

               On page 3, line 16, insert:  

                  Nothing in this section shall be construed to permit  
                 any transfer in contravention of the requirements  
                 contained in the Lanterman Petris Short Act, commencing  








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                 with Section 5000 of the Welfare and Institutions Code.
             
           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Hospital Association (sponsor)
          American Federation of State, County and Municipal Employees
          California Psychiatric Association
          Health Net
          Psychiatric Solutions, Inc.

           Support If Amended 
           
          Disability Rights California

           Opposition
           
          None on file.
           
          Analysis Prepared by  :    Deborah Kelch / HEALTH / (916) 319-2097