BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

                                                                     2
                                                                     2
                                                                     3
          AB 2233 ( Nielsen)                                         3
          As Amended May 28, 2010 
          Hearing date:  June 29, 2010
          Penal Code
          SM:dl
                                           



                                PRISON HEALTH CARE: 

                    STUDY RE: INVOLVING UNIVERSITY OF CALIFORNIA  


                                       HISTORY

          Source:  Author

          Prior Legislation: None directly on point

          Support: None known

          Opposition:Union of American Physicians and Dentists/AFSCME  
                   (unless amended); American Federation of State, County  
                   and Municipal Employees (AFSCME), AFL-CIO; Taxpayers for  
                   Improving Public Safety

          Assembly Floor Vote:  Ayes  74 - Noes  1



                                         KEY ISSUE
           




                                                                     (More)







                                                          AB 2233 (Nielsen)
                                                                      PageB

          SHOULD THE DEPARTMENT OF CORRECTIONS AND REHABILITATION (CDCR) BE  
          REQUIRED TO ENGAGE IN A STUDY TO ASSESS AND EVALUATE THE CONCEPT OF  
          INVOLVING THE UNIVERSITY OF CALIFORNIA SYSTEM IN THE DELIVERY OF  
          INMATE HEALTH CARE, AS SPECIFIED?


                                          


                                       PURPOSE

          The purpose of this bill is to require the CDCR, in cooperation  
          with the University of California, Office of the President, and  
          in consultation with the Federal Receiver for the California  
          Prison Health Care Receivership Corporation, to engage in a  
          study to assess and evaluate the concept of involving the  
          University of California system in the delivery of inmate health  
          care, as specified.

           Existing law  states that it is the intent of the Legislature  
          that the CDCR operate in the most cost-effective and efficient  
          manner possible when purchasing health care services for  
          inmates.  To achieve this goal, it is desirable that CDCR have  
          the benefit and experience of the California Medical Assistance  
          Commission in planning and negotiating for the purchase of  
          health care services.  The CDCR shall consult with the  
          Commission to assist the department in planning and negotiating  
          contracts for the purchase of health care services.  The  
          Commission shall advise the CDCR, and may negotiate directly  
          with providers on behalf of the CDCR, as mutually agreed upon by  
          both parties.  (Penal Code section 5023.)

           Existing law  provides that the CDCR may contract with providers  
          of health care services and health care network providers,  
          including, but not limited to, health plans, preferred provider  
          organizations, and other health care network managers.  CDCR may  
          only reimburse a non-contract provider of hospital or physician  
          services at a rate equal to or less than the amount payable  
          under the Medicare Fee Schedule, regardless of whether the  
          hospital is located within or outside of California.  Until  




                                                                     (More)







                                                          AB 2233 (Nielsen)
                                                                      PageC

          regulations or emergency regulations are adopted, the CDCR shall  
          not reimburse a contract provider of hospital services at a rate  
          that exceeds 130% of the amount payable under the Medicare Fee  
          Schedule, a contract provider of physician services at a rate  
          that exceeds 110% of the amount payable under the Medicare Fee  
          Schedule, or a contract provider of ambulance services at a rate  
          that exceeds 120% of the amount payable under the Medicare Fee  
          Schedule.  (Penal Code section 5023(a) to (c).)

           Existing law  creates Phase I of the Public Safety and Offender  
          Rehabilitation Services Act of 2007 that allows the CDCR to  
          design, construct, or renovate housing units, support buildings,  
          and programming space in order to add up to 12,000 beds at  
          facilities under its jurisdiction.  CDCR shall complete site  
          assessments at facilities at which it intends to construct or  
          renovate additional housing units, support buildings, and  
          programming space.  (Government Code Section 15819.40(a).)

           Existing law  authorizes the CDCR to design, construct, and  
          establish new buildings at facilities under the jurisdiction of  
          the Department to provide medical, dental, and mental health  
          treatment or housing for up to 6,000 inmates.  (Government Code  
          Section 15819.40(c).)

           Existing law  creates Phase II of the Public Safety and Offender  
          Rehabilitation Services Act of 2007 that authorizes the CDCR to  
          complete site assessments at facilities where it intends to  
          construct or renovate additional housing units, support  
          buildings, and programming space in order to add up to 4,000  
          beds at facilities under its jurisdiction.  After completing  
          these site assessments, CDCR shall define the scope and costs of  
          each project.  Any new beds constructed shall be supported by  
          rehabilitative programming for inmates, including, but not  
          limited to, education, vocational programs, substance abuse  
          treatment programs, employment programs, and prerelease  
          planning.  The CDCR is authorized to design, construct, or  
          renovate housing units, support buildings, and programming space  
          in order to add up to 4,000 beds at facilities under its  
          jurisdiction.  (Government Code Section 15819.40(a).)





                                                                     (More)







                                                          AB 2233 (Nielsen)
                                                                      PageD

           Existing law  authorizes the CDCR to design and construct new, or  
          renovate existing, buildings at facilities under the  
          jurisdiction of the department to provide medical, dental, and  
          mental health treatment or housing for up to 2,000 inmates.   
          (Government Code Section 15819.40(c).)

           This bill  would require the CDCR, in cooperation with the  
          University of California, Office of the President, and in  
          consultation with the Federal Receiver for the California Prison  
          Health Care Receivership Corporation, to engage in a study to  
          assess and evaluate the concept of involving the University of  
          California system in the delivery of inmate health care, with  
          the goal of significantly reducing costs to taxpayers while more  
          efficiently providing a constitutional level of health care to  
          inmates.  The department would be required to include in its  
          study a review of similar reorganizations in other states.

           This bill  would require that the study consider topics,  
          including, but not limited to, all of the following:

                 Streamlining the leadership structure within the  
               California correctional health care system.
                 A separation of duties where one entity assesses quality  
               and controls budgets, while a separate entity is  
               accountable for execution and delivery of care.
                 Evaluating the efficacy of the existing decentralization  
               of leadership of the current 33 independent entities, as  
               well as the divisions of medical, dental, and mental  
               health.
                 How to best leverage the existing academic health care  
               centers.
                 Implementation of true electronic medical records  
               instead of printing and scanning.
                 Expansion of telemedicine.
                 Centralization of pharmacy, supplies, and materials  
               management.
           
          This bill  would require that the study be completed, and the  
          department shall report the study results to the Legislature by  
          September 1, 2011.




                                                                     (More)







                                                          AB 2233 (Nielsen)
                                                                      PageE


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          The severe prison overcrowding problem California has  
          experienced for the last several years has not been solved.  In  
          December of 2006 plaintiffs in two federal lawsuits against the  
          Department of Corrections and Rehabilitation sought a  
          court-ordered limit on the prison population pursuant to the  
          federal Prison Litigation Reform Act.  On January 12, 2010, a  
          federal three-judge panel issued an order requiring the state to  
          reduce its inmate population to 137.5 percent of design capacity  
          -- a reduction of roughly 40,000 inmates -- within two years.   
          In a prior, related 184-page Opinion and Order dated August 4,  
          2009, that court stated in part:

               "California's correctional system is in a tailspin,"  
               the state's independent oversight agency has reported.  
               . . .  (Jan. 2007 Little Hoover Commission Report,  
               "Solving California's Corrections Crisis: Time Is  
               Running Out").  Tough-on-crime politics have increased  
               the population of California's prisons dramatically  
               while making necessary reforms impossible. . . .  As a  
               result, the state's prisons have become places "of  
               extreme peril to the safety of persons" they house, .  
               . .  (Governor Schwarzenegger's Oct. 4, 2006 Prison  
               Overcrowding State of Emergency Declaration), while  
               contributing little to the safety of California's  
               residents, . . . .   California "spends more on  
               corrections than most countries in the world," but the  
               state "reaps fewer public safety benefits." . . .  .   
               Although California's existing prison system serves  
               neither the public nor the inmates well, the state has  
               for years been unable or unwilling to implement the  
               reforms necessary to reverse its continuing  
               deterioration.  (Some citations omitted.)

               . . .

               The massive 750% increase in the California prison  
               population since the mid-1970s is the result of  




                                                                     (More)







                                                          AB 2233 (Nielsen)
                                                                      PageF

               political decisions made over three decades, including  
               the shift to inflexible determinate sentencing and the  
               passage of harsh mandatory minimum and three-strikes  
               laws, as well as the state's counterproductive parole  
               system.  Unfortunately, as California's prison  
               population has grown, California's political  
               decision-makers have failed to provide the resources  
               and facilities required to meet the additional need  
               for space and for other necessities of prison  
               existence.  Likewise, although state-appointed experts  
               have repeatedly provided numerous methods by which the  
               state could safely reduce its prison population, their  
               recommendations have been ignored, underfunded, or  
               postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to expend  
               the necessary funds to support the population growth  
               has brought California's prisons to the breaking  
               point.  The state of emergency declared by Governor  
               Schwarzenegger almost three years ago continues to  
               this day, California's prisons remain severely  
               overcrowded, and inmates in the California prison  
               system continue to languish without constitutionally  
               adequate medical and mental health care.<1>

          The court stayed implementation of its January 12, 2010 ruling  
          pending the state's appeal of the decision to the U.S. Supreme  
          Court.  On Monday, June 14, 2010, The U.S. Supreme Court agreed  
          to hear the state's appeal in this case.   

           This bill  does not appear to aggravate the prison overcrowding  
          crisis described above.

                                      COMMENTS
                             ---------------------------
          <1>   Three Judge Court Opinion and Order, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (August 4, 2009).




                                                                     (More)







                                                          AB 2233 (Nielsen)
                                                                      PageG


          1.  Need for This Bill  
           
           According to the author:
           
                California's prison healthcare costs are 2-to-4-times  
               what other large states pay. The entire health care  
               management and delivery systems need to be  
               reconstituted based on best practices and not a  
               patchwork of court-compliance measures that have  
               created a large, inefficient and costly system.

               The current system is antiquated and has not drawn on  
               success stories from outside California. Fiscal  
               management and physical delivery of services are  
               combined into a single entity, where best practices  
               suggest a separation of these duties into 2  
               categories. CDCR operates 33 independent entities with  
               little-to-no coordination of services or benefits from  
               economies-of-scale. Medical, dental and mental health  
               divisions are currently "siloed," which has lead to  
               redundant overhead expenses and impaired sharing of  
               resources, ideas and data. 
           
           2.  Background - The Federal Prison Health Care Receivership  

          The inadequate provision of medical services to inmates at CDCR  
          prompted several class action lawsuits and court-ordered reforms  
          over the last several years.  After "numerous experts testified  
          as to the 'incompetence and indifference' of prison physicians  
          and medical staff and described an 'abysmal' medical delivery  
          system where 'medical care too often sinks below gross  
          negligence to out-right cruelty'. . .[i]n February 2006, the  
          district court issued an order appointing a Receiver and  
          conferring upon the Receiver all of the powers of the Secretary  
          of the CDCR with respect to the delivery of medical care, while  
          concurrently suspending the Secretary's exercise of the same."   
          (Plata v. Schwarzenegger, 2010 U.S. App. LEXIS 8969, 5-6 (9th  
          Cir. Cal. Apr. 30, 2010).)  





                                                                     (More)







                                                          AB 2233 (Nielsen)
                                                                      PageH

          3.  NuPhysicia's Assessment   

          In effort to work toward removing itself from the control of  
          federal receivership, the CDCR requested that NuPhysicia  
          complete an assessment of the current inmate health care system  
          and analyze whether an integrated corrections health care system  
          similar to those employed in Georgia, New Jersey and Texas, is  
          feasible in California. 

          According to its Web site, "NuPhysicia evolved from the  
          telemedicine programs of The University of Texas Medical Branch  
          (UTMB) in Galveston, Texas.  UTMB has been operating successful  
          telemedicine medical care since 1997.  Through its division of  
          Correctional Managed Care, UTMB developed and operates a  
          large-scale program in prison health care that is 
          recognized as the nation's largest corrections telemedicine  
          system which provides specialty medicine, primary care medicine,  
          and behavioral health care."  (NuPysicia, NuPhysicia Origins  
           http://www.nuphysicia.com/NuPhysicia_LLC/NuPhysicia_Origins.html  ) 
           

          NuPhysicia released its assessment of the California  
          correctional health care system, "Assessment and Evaluation:   
          California's Opportunities for Improved Inmate Health Care  
          Quality and Cost Controls" (hereinafter NuPhysicia Assessment),  
          in March 2010.  The assessment identified the primary health  
          care delivery challenges faced by the CDCR:

                 The current health care system is based on court  
               mandates, not health care outcomes;
                 There is a lack of a single, statewide health care  
               delivery system in CDCR; and CDCR institutions operate as  
               33 independent entities with very limited coordination of  
               care.  Decentralization leads to process variances, cost  
               escalations, and inadequate data management.
                 Independent court cases are crippling efforts to manage  
               health care because medical, mental health, and dental  
               systems are all being operated independently.(NuPhysicia,  
               Assessment and Evaluation:  California's Opportunities for  
               Improved Inmate Health Care Quality and Cost Controls  




                                                                     (More)







                                                          AB 2233 (Nielsen)
                                                                      PageI

               (March 2010) p. 5):

          The NuPhysicia Assessment stated, "Major changes in method of  
          the care delivery and administrative restructuring will be  
          necessary to provide progress toward the primary goals of  
          restoring a constitutional level of care, relieving the State  
          from court oversight, and providing improved cost management for  
          the CDCR health care program."  NuPhysicia feels that through  
          implementation of a specific approach to improved management,  
          the State can achieve a constitutional level of health care and  
          dramatically reduce the cost of care by implementing an academic  
          correctional health care model.  (NuPhysicia, Assessment and  
          Evaluation:  California's Opportunities for Improved Inmate  
          Health Care Quality and Cost Controls (March 2010) p. 6.)

          The NuPhysicia Assessment recommends these improvements through  
          the following specific actions (Id. at p. 6):

                 Create a new administrative structure, the "Correctional  
               Health Care Authority", that will have the ability to  
               separate monitoring and budgetary functions from the  
               delivery of health care;
                 Integrate health care disciplines like medical, dental,  
               and mental health, into a single health care delivery  
               system;
                 Utilize the strength of the University of California  
               health centers by creating a model similar to other  
               successful, university based systems; and,
                 Make expedited operational changes in six specific  
               areas:
               o      Utilize Electronic Medical Record Implementation  
                 instead of document scanning;
               o      Accelerate the implementation and utilization of  
                 telemedicine;
               o      Centralize off-site care protocols and utilization  
                 management;
               o      Centralize pharmacy services;
               o      Centralize the supply logistics system; and,
               o      Centralize dialysis services.  





                                                                     (More)







                                                          AB 2233 (Nielsen)
                                                                      PageJ

          4.  What This Bill Would Do   

          This bill would require CDCR, in cooperation with the University  
          of California, Office of the President, and in consultation with  
          the Federal Receiver for the California Prison Health Care  
          Receivership Corporation, to engage in a study to assess and  
          evaluate the concept of involving the University of California  
          system in the  delivery  of inmate health care, with the goal of  
          significantly reducing costs to taxpayers while more efficiently  
          providing a constitutional level of health care to inmates.  The  
          bill specifies certain topics that the study must cover,  
          although not exclusively, and requires that the study be  
          completed, and that the department report the study results to  
          the Legislature by September 1, 2011.  






























                                                                     (More)











          At the Governor's request, officials from the University of  
          California cooperated with NuPhysicia during the assessment  
          process described above.  However, there has been no agreement  
          among parties to move corrections health care under the umbrella  
          of the University of California's health care system. 

          In March 2010, the Chairman of the University of California's  
          Board of Regents said that it would form a special committee to  
          study whether to take over inmate health care for CDCR.  The  
          committee will study issues including the cost, effect on labor  
          relations, and the university's liability in inmate lawsuits.   
          (Thompson, UC Regents to Study Prison Health Care Takeover,  
          Associated Press (March 25, 2010).)  

          One issue raised by this bill is whether it is premature to  
          require CDCR to study, along with UC, whether UC should become  
          involved in delivering health care to inmates at a time when UC  
          is already conducting its own study into whether it wants to be  
          involved.  Members may wish to consider whether it would be more  
          appropriate to wait until UC has completed its study and, if it  
          decides it is interested in becoming involved in the prison  
          health care system, the Governor could instruct CDCR to study  
          what role UC could play, based in part on what role UC decides  
          it wants to play.  

          This bill proposes a study focusing on UC being involved in the  
          actual delivery of health care services.  Another approach, as  
          recommended by the Union of American Physicians and Dentists,  
          would be to look into UC working with CDCR in an advisory  
          capacity.  




          SHOULD CDCR BE REQUIRED TO UNDERTAKE THIS STUDY AT THIS POINT OR  
          WAIT UNTIL UC HAS DETERMINED THAT IT IS INTERESTED? 

          SHOULD THE STUDY FOCUS ON UC INVOLVEMENT IN ACTUAL DELIVERY OF  
          SERVICES OR TO ACT IN AN ADVISORY ROLE?




                                                                     (More)







                                                          AB 2233 (Nielsen)
                                                                      PageL


          5.  Argument in Opposition  

          The Union of American Physicians and Dentists states:

               The Union of American Physicians and Dentists  
               (UAPD/AFSCME) is comprised of state, county, municipal  
               and private sector physicians, dentists and  
               podiatrists. UAPD strongly opposes legislation (AB  
               2233 / Nielsen), which proposes a study to restructure  
               correctional healthcare  without the input of rank and  
               file CDCR physicians and dentists.
                
               AB 2233 requires the CDCR, in cooperation with the  
               University of California and the Federal Receiver, to  
               engage in a study evaluating involving the University  
               of California (UC) system in the  delivery  of inmate  
               health care. 

               UAPD/AFSCME embraces the concept of involving the UC  
                                                              in an "advisory role" in transforming correctional  
               healthcare in California. For several years now, we  
               have worked in partnership with the Federal Receiver  
               to improve constitutionally mandated healthcare to  
               inmates in CDCR. In a January 15th Report to the  
               Legislature, the Receiver acknowledged the  
               improvements in inmate healthcare. 

               AB 2233 is silent on the role CDCR physicians and  
               dentists would play in the aforementioned study.   
               Accordingly, we oppose AB 2233 unless it is amended to  
               include the active participation of rank and file CDCR  
               physicians and dentists. Furthermore, we seek  
               amendments to the bill, mandating that the CDCR  
               evaluate ways in which the UC can play an "advisory"  
               role in the delivery of CDCR inmate healthcare.

          SHOULD ANY STUDY INCLUDE PARTICIPATION OF RANK AND FILE HEALTH  
          CARE WORKERS?













                                                          AB 2233 (Nielsen)
                                                                      PageM


                                   ***************