BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 249
                                                                  Page  1

          Date of Hearing:   April 28, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
                 AB 249 (Carter) - As Introduced:  February 10, 2009
           
          SUBJECT  :   Health facilities: marking patient devices.

           SUMMARY  :  Imposes additional requirements for long-term care  
          health facilities (LTCFs), and requires all other health  
          facilities to meet specified requirements regarding the  
          identification and tracking of personal patient equipment and  
          personal property.  Specifically,  this bill  :  

          1)Adds the following to the written patient personal property  
            inventory already established in existing law for LTCFs:

             a)   Requires the inventory to include a listing, by a unique  
               identification number, of all patient-owned mobility,  
               hearing, eating, or breathing equipment, including, but not  
               limited to, canes, walkers, wheelchairs, hearing aids,  
               oxygen equipment, and denture containers; and,
             b)   Authorizes, if the equipment does not have a serial  
               number or other unique identification number, the LTCF to  
               assign a unique identification number and place a tag with  
               that number on the item.

          2)Requires all other health facilities that are not LTCFs to do  
            the following:

             a)   Create a log to track, by serial number or other unique  
               identification number, all patient-owned mobility, hearing,  
               eating, or breathing equipment, including, but not limited  
               to, canes, walkers, wheelchairs, hearing aids, oxygen  
               equipment, and denture containers; and,
             b)   Assign a unique identification number and affix a tag  
               with that number to the item, if the item does not already  
               have a serial number or other unique identification number.

           EXISTING LAW  :

          1)Provides for the licensure and regulation of health  
            facilities, including LTCFs, by the Department of Public  
            Health (DPH).









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          2)Defines a health facility to include a: general acute care  
            hospital; acute psychiatric hospital; skilled nursing  
            facility; intermediate care facility; intermediate care  
            facility-developmentally disabled habilitative; special  
            hospital; intermediate care facility-developmentally disabled;  
            intermediate care facility-developmentally disabled-nursing;  
            congregate living health facility; correctional treatment  
            center; and, nursing facility.

          3)Defines a LTCF as: a skilled nursing facility; an intermediate  
            care facility; an intermediate care facility-developmentally  
            disabled; an intermediate care facility-developmentally  
            disabled habilitative; intermediate care  
            facility-developmentally disabled-nursing; congregate living  
            health facility; nursing facility; and, a pediatric day health  
            and respite care facility, as specified.

          4)Requires a theft and loss program to be implemented by LTCFs.

          5)Requires the theft and loss program to include the following:

             a)   Establishment and posting of the facility's policy  
               regarding theft and investigative procedures;
             b)   Orientation to the policies and procedures for all  
               employees within 90 days of employment;
             c)   Documentation of lost and stolen patient property with a  
               value of twenty-five dollars ($25) or more; and,
             d)   Documentation, upon request, of theft and loss recorded  
               for the past 12 months to be made available to DPH, the  
               county health department, or law enforcement agencies, and  
               to the office of the State Long-Term Care Ombudsman in  
               response to a specific complaint.

          6)Requires the documentation in 5) above to include the  
            following:

             a)   A description of the article;
             b)   Its estimated value;
             c)   The date and time the theft or loss was discovered;
             d)   If determinable, the date and time the loss or theft  
               occurred; and,
             e)   The action taken.

          7)Requires LTCF's to do all of the following:









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             a)   Establish a written patient personal property inventory  
               upon admission and to retain it during the resident's stay  
               in the LTCF;
             b)   Provide a copy of the written inventory to the resident  
               or the person acting on the resident's behalf;
             c)   Add or delete subsequent items brought into or removed  
               from the facility from the personal property inventory at  
               the written request of the resident, the resident's family,  
               a responsible party, or a person acting on behalf of a  
               resident;
             d)   Be absolved of liability for items which have not been  
               requested to be included in the inventory or for items  
               which have been deleted from the inventory;
             e)   Make available a copy of the current inventory upon  
               request of the resident, responsible party, or other  
               authorized representative;
             f)   Inventory and surrender a resident's personal effects  
               and valuables, upon discharge, to the resident or  
               authorized representative in exchange for a signed receipt;
             g)   Inventory and surrender personal effects and valuables  
               following the death of a resident to the authorized  
               representative in exchange for a signed receipt;
             h)   Document, at least semiannually, the facility's efforts  
               to control theft and loss, including the review of theft  
               and loss documentation and investigative procedures and  
               results of the investigation by the administrator and, when  
               feasible, the resident council;
             i)   Establish a method of marking, to the extent feasible,  
               personal property items for identification purposes upon  
               admission and, as added to the property inventory list,  
               including engraving of dentures and tagging of other  
               prosthetic devices;
             j)   Report to a law enforcement agency within 36 hours when  
               the administrator of the facility has reason to believe  
               patient property with a then current value of one hundred  
               dollars ($100) or more has been stolen;
             aa)  Make available copies of reports referenced in j) above  
               for the preceding 12 months to DPH and law enforcement  
               agencies;
             bb)  Maintain a secure area for patient property which is  
               available for safekeeping of patient property upon the  
               request of the patient or the patient's responsible party;
             cc)  Provide a lock for the resident's bedside drawer or  
               cabinet upon request of and at the expense of the resident,  
               the resident's family, or authorized representative; and,








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             dd)  Notify all current residents and all new residents, upon  
               admission, of the facility's policies and procedures  
               relating to the facility's theft and loss prevention  
               program;

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

           COMMENTS  :    

           1)PURPOSE OF THIS BILL  .  While existing law already requires  
            LTCFs to institute a theft and loss program, according to the  
            author, there is a growing problem of medical equipment theft.  
             The author maintains that the victims - largely the elderly  
            and disabled - find that they cannot file a police report  
            because they cannot properly identify the equipment by serial  
            number.  The author argues that LTCFs generally do not have a  
            policy for marking or otherwise identifying by owner a  
            patient's vital mobility, hearing, eating, or breathing  
            equipment such as canes, walkers, hearing aids, denture  
            containers, and oxygen equipment.  Failure to mark such  
            equipment, the author further argues, creates confusion for  
            both patients and staff because different patients often have  
            similar equipment, impeding law enforcement efforts to protect  
            seniors.

           2)DPH COMPLAINT INVESTIGATIONS  .  According to DPH, its Licensing  
            and Certification Division is required to investigate consumer  
            complaints about health care facilities and incidents reported  
            by facilities.  These complaints may be received via  
            telephone, mail, personal contact, or during a facility  
            inspection.  Once a complaint is received by DPH, a complaint  
            or incident inspection is conducted.  DPH reviews patient  
            personal property inventory during such an investigation.   
            Over the last two calendar years (from January 1, 2007 to  
            December 31, 2008) DPH has received a total of 560 intakes  
            (including complaints and entity reported incidents) from  
            LTCF's of "Misappropriation of Property" the allegation  
            category that captures incidents such as theft and loss.
           
          3)SUPPORT  .  AARP, the American Federation of State, County and  
            Municipal Employees and the California Advocates for Nursing  
            Home Reform (CANHR) support this bill's intent to decrease the  
            amount of theft and loss within health facilities.  AARP  
            states that nursing home residents need additional securities  








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            for their personal property due to their frailty.  CANHR  
            states that loss and theft of possessions remains one of the  
            most common and frustrating problems for nursing home  
            residents and their families.

           4)OPPOSE  :  The California Hospital Association (CHA) is opposed  
            to this bill and states that the proposed changes are overly  
            prescriptive and unnecessary.  CHA believes that current law  
            is sufficient to ensure that patient rights are protected and  
            that health facilities have appropriate and necessary  
            flexibility to develop and implement effective procedures for  
            the tracking of personal patient equipment.  CHA also states  
            that the changes required in this bill will increase costs  
            significantly for health facilities.

           5)OPPOSE UNLESS AMENDED  .  The California Association of Health  
            Facilities (CAHF) is opposed unless this bill is amended,  
            arguing that LTCFs are already required to have theft and loss  
            policies for a patient's personal items, and if the facility  
            fails to make reasonable efforts to safeguard a patient's  
            personal property, they are required to reimburse the patient  
            or replace stolen or lost patient property at the item's  
            current value.  CAHF also indicates that it might not be  
            possible for a facility to assign a unique identification  
            number or to tag certain items such as eating utensils whose  
            marking may not withstand the wear and tear of cleaning or  
            hearing aids where markings may damage the equipment.   
            Additionally, CAHF states that despite the efforts of LTCFs to  
            inform residents and family members of the inventory upon  
            admission, families continue to bring items in and out of the  
            facility without regard to the process of updating the  
            inventory.  This constant exchange of personal property,  
            according to CAHF, leaves LTCFs responsible for the on-going  
            exchange of items.  

           6)PREVIOUS LEGISLATION  .  AB 2047 (Katz), Chapter 1199, Statutes  
            of 1998, establishes the theft and loss protections in LTCF's  
            that this bill would amend.

          7)AUTHOR'S AMENDMENTS.  The author plans to amend this bill to  
            eliminate other health facilities, except LTCFs, from the  
            requirements of this bill. 

               On Page 4, delete lines 12-23 referencing requirements for  
               all other health facilities. As proposed to be amended,  








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               this bill would be limited to LTCFs.   

                1289.6. A health facility, except for a long-term health  
               care facility, shall create a log to track, by serial  
               number or other unique identification number, all  
               patient-owned mobility, hearing, eating, or breathing  
               equipment, including, but not limited to, canes, walkers,  
               wheelchairs, hearing aids, oxygen equipment, and denture  
               containers. If the item does not have a serial number or  
               other unique identification number, the health facility may  
               assign it a unique identification number and affix a tag  
               with that number to the item. The log shall be searchable  
               by both patient and unique identification number.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Senior Legislature (sponsor)
          AARP California
          American Federation of State, County and Municipal Employees
          California Advocates for Nursing Home Reform
          California Alliance for Retired Americans

           Opposition 
           
          Aging Services of California
          California Hospital Association
           
          Analysis Prepared by  :    John Miller/ HEALTH / (916) 319-2097