BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 392
                                                                  Page  1

          Date of Hearing:   April 14, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
             AB 392 (Feuer and Jones) - As Introduced:  February 23, 2009
           
          SUBJECT  :   Long-term health care facilities.

           SUMMARY  :  Requires that at least half of the funds in existing  
          federal and state citation penalties accounts be used to restore  
          funding for local long-term care ombudsman programs.  
          Specifically,  this bill  :   

          1)Requires that at least half of the funds in the State Health  
            Facilities Citation Penalties Account and the Federal Health  
            Facilities Citation Penalties Account be used to fund local  
            ombudsman programs.

          2)Requires that remaining funds in the accounts that are not  
            used in accordance with 1) above be used in accordance with  
            state and federal law for the protection of health or property  
            of residents of long-term health care facilities.

          3)Makes other technical non-substantive changes.

           EXISTING LAW  :

          1)Authorizes the California State Long-Term Care Ombudsman  
            Program by the federal Older Americans Act and its State  
            companion, the Older Californians Act, to investigate and  
            endeavor to resolve complaints made by, or on behalf of,  
            individual residents in long-term care facilities.

          2)Establishes the State Health Facilities Citation Penalties  
            Account into which monies derived from civil penalties levied  
            against long-term care facilities for violations of state law  
            are deposited.

          3)Establishes the federal Health Facilities Citation Penalties  
            Account, into which monies derived from civil penalties levied  
            against long-term care facilities for violations of federal  
            law are deposited.

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








                                                                  AB 392
                                                                  Page  2


           COMMENTS :    

           1)PURPOSE OF THIS BILL  .  According to the author, in September  
            of 2008, the Governor, through a line item veto, eliminated  
            all state funding for the Long-Term Care Ombudsman Program by  
            approximately $3.8 million, which represented about half of  
            the local program funding.  According to the sponsors of this  
            bill, as of January 5, 2009, more than 80 staff ombudsman  
            positions have been eliminated due to the state funding cuts.   
            Advocates maintain that the funding cuts are causing a  
            devastating impact on long-term care ombudsman programs  
            throughout California and are greatly compromising their  
            abilities to investigate complaints, monitor facilities and  
            advocate on behalf of long-term care facility residents,  
            putting the most vulnerable segment of our population at  
            greater risk of abuse and neglect.  

           2)BACKGROUND  .  According to the California Department of Aging's  
            (CDA's) Web site, since its inception over thirty years ago,  
            the primary responsibility of the Long-Term Care Ombudsman  
            Program is to investigate and endeavor to resolve complaints  
            made by, or on behalf of, individual residents in long-term  
            care facilities.  These facilities include nursing homes,  
            residential care facilities for the elderly, and  
            assisted-living facilities.  The Long-Term Care Ombudsman  
            Program also investigates elder abuse complaints in long-term  
            care facilities and in residential care facilities for the  
            elderly.   

           The Long-Term Care Ombudsman Program is administered by CDA and  
            is a community-supported program that extensively utilizes  
            volunteers.  The paid staff of 35 local Ombudsman Program  
            Coordinators are responsible for recruiting, training, and  
            supervising nearly 1,200 volunteer state-certified ombudsman  
            representatives.  The Program's goal to advocate for the  
            rights of all residents of long-term care facilities takes two  
            forms: a) To receive and resolve individual complaints and  
            issues by, or on behalf of, these residents; and, b) To pursue  
            resident advocacy in the long-term care system, its laws,  
            policies, regulations, and administration through public  
            education and consensus building.  Residents or their family  
            members can file a complaint directly with the Long-Term Care  
            Ombudsman or by calling the state administered CRISISline.   
            All long-term care facilities are required to post, in a  








                                                                  AB 392
                                                                  Page  3

            conspicuous location, the phone number for the local ombudsman  
            office and the toll-free Statewide CRISISline number.  The  
            CRISISline is available 24 hours a day, 7 days a week to take  
            calls and refer complaints from residents.  

           3)PENALTY ACCOUNTS  .  According to the Department of Public  
            Health (DPH), current state law provides the authority to  
            deposit moneys colleted as a result of state and federal civil  
            penalties imposed against health facilities for non-compliance  
            with state and federal laws into two accounts: the State  
            Health Facilities Citation Penalties Account (State Account)  
            and the Federal Health Facilities Citation Penalties Account  
            (Federal Account).  Monies from these accounts are to be used,  
            upon appropriation by the Legislature, in accordance with  
            state and federal law for the protection of health or property  
            of residents of long-term health care facilities, including,  
            but not limited to the following:  a) Relocation expenses  
            incurred by the state, in the event of a facility closure; b)  
            Maintenance of facility operation pending correction of  
            deficiencies or closure, such as temporary management or  
            receivership; c) Reimbursing residents for personal funds  
            lost; and, d) Costs associated with informational meetings  
            required under existing law.

          There is a $10 million cap on the allowable fund balance for the  
            State Account.  There is no cap on the fund balance for the  
            Federal Account.

           4)SUPPORT  .  According to supporters of this bill, last year's  
            $3.8 million state budget cut to California's local ombudsman  
            programs has severely compromised the Program's ability to  
            provide services and has put long-term care residents at risk  
            of abuse and neglect.  Numerous individuals, including former  
            volunteer ombudsman and family members of residents of  
            long-term care facilities, state that often residents and/or  
            their families are hesitant to make complaints to the  
            appropriate regulatory agency fearing retaliation by the  
            facility staff.  Supporters further state that residents  
            depend on ombudsmen to provide a voice for them when their  
            rights have been violated.  Supporters maintain that ombudsman  
            presence, advocacy, and intervention are crucial to the safety  
            and well-being of facility residents.  

          5)OPPOSE UNLESS AMENDED  .  The California Association of Health  
            Facilities (CAHF) and Aging Services of California are opposed  








                                                                  AB 392
                                                                  Page  4

            unless amended to this bill.  According to CAHF, monies in the  
            citation penalty accounts should remain available to DPH for  
            their use in critical programs for the protection of health or  
            property of residents of long-term health care facilities.   
            CAHF maintains that DPH needs the money in the accounts to  
            protect residents in problem facilities.  CAHF further  
            maintains that funding the ombudsman programs through citation  
            penalties levied against facilities might encourage the wrong  
            behavior by giving the ombudsman a stake in making sure there  
            was funding in the penalty account to support their program.   
            CAHF states it would be supportive of applying any amount  
            collected in the State Account over the $10 million cap to go  
            towards funding local ombudsman programs.  CAHF would also be  
            supportive of seeking other potential sources of funding  
            including a tax check off or diversion of funds from other  
            programs within CDA.  Aging Services of California (ASC)  
            maintains that it is the state's responsibility to support the  
            ombudsman program through general funds and not rely so  
            heavily on penalty funds whose resources are needed elsewhere.  
             ASC states that unless the amount of funds reserved for the  
            ombudsman program is more limited than currently described and  
            the ombudsman's access to the penalty fund accounts is sunset  
            within three years, ASC will remain opposed.  

          6)AUTHOR'S AMENDMENTS  .  The author is proposing to offer  
            amendments in Committee to  delete the current proposal and  
            instead appropriate $1.6 million from the Federal Health  
            Facilities Citation Penalties Account to CDA for use in  
            funding local ombudsman programs through the end of 2009-10  
            fiscal year, at which time remaining funds will revert to the  
            originating account.  The author's proposed amendments also  
            add an urgency clause to ensure the provisions of this bill go  
            into immediate effect upon enactment.  

          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          AARP, California (cosponsor)
          Bet Tzedek Legal Services (cosponsor)
          California Alliance for Retired Americans (cosponsor)
          California Commission on Aging (cosponsor)
          California Senior Legislature (cosponsor)
          Catholic Charities of California (cosponsor)
          Ombudsman & HICAP Services of Northern California (cosponsor)








                                                                  AB 392
                                                                  Page  5

          Advocacy, Inc. 
          Alzheimer's Association, California Council
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          At Your Service Home Care
          California Advocates for Nursing Home Reform
          California Association for Adult Day Services
          California Long-Term Care Ombudsman Association
          Congress of California Seniors
          Council on Aging, Orange County
          Cypress Place Senior Living
          Healthcare Management, Placements & Referrals
          Independent Advocacy
          Innovative Solutions Insurance Services
          Institute for Healthy & Aging, University of California San  
          Francisco
          North Bay Eldercare Options
          Ombudsman Services of San Mateo County
          Ombudsman/Advocacy Services of Inyo-Mono
          Professional Fiduciary Association of California
          San Bernardino County Board of Supervisors
          Senior Advocacy Services
          Taylor Elder Care Management
          Ventura County Board of Supervisors
          Victoria Care Center
          Volunteer Center of Riverside
          Wise & Healthy Aging Long-Term Care Ombudsman Program
          Wise Adult Day Service Center
          Numerous individuals 

           Oppose Unless Amended

           Aging Services of California
          California Association of Health Facilities
           
          Opposition 
           
          None on file.

           
          Analysis Prepared by  :    Tanya Robinson-Taylor / HEALTH / (916)  
          319-2097