BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 743
                                                                  Page  1

          Date of Hearing:  June 23, 2009

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
               SB 743 (Committee on Health) - As Amended:  June 1, 2009

                                  PROPOSED CONSENT
           
          SENATE VOTE  :  37-0
           
          SUBJECT  :  HEALTH FACILITIES: PSYCHIATRIC PATIENT RELEASE

           KEY ISSUE  :  SHOULD CLARIFYING CHANGES TO EXISTING LAW GRANTING  
          IMMUNITY TO HOSPITALS AND STAFF REGARDING THE DETENTION AND  
          RELEASE OF SPECIFIED PERSONS BE ENACTED?

           FISCAL EFFECT  :  As currently in print this bill is keyed  
          non-fiscal.

                                      SYNOPSIS

          This non-controversial bill is a technical clean-up measure to  
          SB 916 (Yee, Ch. 308, Stats. 2007), which established new rules  
          for the release of patients from specified licensed general  
          acute care hospitals, licensed acute psychiatric hospitals, and  
          provided immunity to the facilities and facility health care  
          providers (emergency rooms and specified mental health  
          facilities) for releasing those patients after 24-hours'  
          detention and for actions of such persons released from  
          detention after 24 hours.  The bill would clarify that: (1) the  
          immunity from civil and criminal liability granted to these  
          hospitals and personnel applies whether the detained person  
          qualifies for a 72-hour hold (under Welfare & Institutions Code  
          Section 5150) or not; and (2) that a qualified facility or  
          hospital may detain an individual beyond 8 hours but not more  
          than 24 hours when a discharge or transfer for any type of  
          appropriate evaluation or treatment is delayed.  The bill has no  
          known opposition.

           SUMMARY  :  Makes clarifying non-controversial changes to existing  
          law granting civil and criminal immunity to specified hospitals  
          and staff regarding the detention and release of a person who is  
          a danger to themselves, or others, or is gravely disabled, as  
          defined.  Specifically,  this bill  :   









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          1)Clarifies that immunity from civil and criminal liability that  
            is currently provided to licensed general acute care hospitals  
            and acute psychiatric hospitals, which are not designated by a  
            county to provide inpatient psychiatric services, and to  
            specified staff of the hospital, subject to certain  
            conditions, relative to the detention and release of a person  
            who is a danger to themselves, or others, or is gravely  
            disabled, as defined, applies regardless of whether the person  
            qualifies for 72-hour treatment and evaluation.

          2)Specifies, with regard to the conditions under which immunity  
            is granted pursuant to 1) above, that the requirement for  
            specified staff to find appropriate mental health treatment  
            for the person via telephone calls or other contacts must  
            commence at the earliest possible time when the treating  
            physician has determined the time at which the person will be  
            medically stable for transfer.

          3)Prohibits the contacts in 2) above from beginning after the  
            time when the person becomes medically stable for transfer.

          4)Modifies the list of conditions under which a hospital may  
            detain a person for more than eight hours but less than 24  
            hours to include when a discharge or transfer for appropriate  
            evaluation or treatment for the person has been delayed, as  
            specified. 

           EXISTING LAW  :

          1)Establishes the Lanterman-Petris-Short (LPS) Act, which  
            authorizes a peace officer, or a member of the attending  
            staff, or members of a mobile crisis team or other  
            professional designated by a county, to take a person into  
            custody for up to a 72-hour evaluation and treatment period,  
            upon demonstration of probable cause that the person, as a  
            result of a mental disorder, is a danger to others or him/her  
            self, or is gravely disabled.

          2)Specifies, under the LPS Act, conditions governing the  
            detention, assessment and treatment of the detained person as  
            follows:

             a)   Initial 72-hour hold.  Initial evaluation and treatment  
               of persons who, as a result of a mental disorder, are  
               dangerous to themselves or others, or are gravely disabled;








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             b)   Additional 14-day hold.  A person detained for a 72-hour  
               hold may be certified for an additional 14 days of  
               involuntary detention and treatment if: i) the person has  
               been advised of the need for, but has failed to accept,  
               voluntary treatment; and, ii) the medical staff finds that  
               the person continues to be a danger to self or others, or  
               is gravely disabled;
             c)   Renewed 14-day hold if suicidal.  A person detained as  
               dangerous to self may be certified for an additional 14  
               days of involuntary detention and treatment, for a total of  
               31 days, if the person continues to be suicidal;
             d)   Additional, renewable 6 months hold if "dangerous to  
               others."  After the initial 72-hour and 14-day holds, an  
               additional 180-day detention may be imposed on a person who  
               is imminently dangerous to others, based on recent threats,  
               or attempted or actual infliction of harm.  The person may  
               be placed on an undefined "outpatient status" if the  
               director of the inpatient facility determines the person no  
               longer will be a threat to others and will benefit from  
               outpatient status; and,
             e)   Additional 30-day to one-year conservatorship if still  
               "gravely disabled," but not dangerous to self or others.   
               After the initial 72-hour and 14-day holds, an individual  
               who continues to be gravely disabled and fails to accept  
               voluntary treatment may be placed under a 30-day  
               conservatorship and then a renewable, one-year  
               conservatorship.

          3)Grants the peace officer and the medical director of the  
            facility, as well as the professional staff responsible for  
            the evaluation and treatment of the person, immunity from  
            civil and criminal liability for detaining the person,  
            releasing the detained person at any time prior to the end of  
            the 72-hour hold, or for any actions of that person released  
            before or after the 72-hour hold, provided that conditions  
            pursuant to 2) above are followed.

          4)Grants civil and criminal immunity to hospitals with no  
            inpatient psychiatric services related to the detention and  
            release of individuals who are a harm to themselves or others,  
            or are gravely disabled and meet certain criteria.  Permits  
            such individuals to be detained for up to 24 hours, generally,  
            to allow time to arrange for the placement of an individual in  
            a 72-hour hold for further treatment and evaluation.   
            Specifies conditions that must be met for the immunity to be  








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            granted.

          5)Permits a hospital to detain an individual beyond eight hours  
            but less than 24 hours if the following conditions are met:

             a)   A transfer for appropriate mental health treatment for  
               the person has been delayed because of the need for  
               continuous and ongoing care, observation, or treatment that  
               the hospital is providing; and,
             b)   In the opinion of the treating physician and surgeon, or  
               other specified licensed mental health professional, the  
               person, as a result of a mental disorder, is still a danger  
               to himself or herself, or others, or is gravely disabled.

          6)Defines "gravely disabled" as an inability to provide for  
            one's basic personal needs for food, clothing, and shelter.

          7)Establishes, under federal law, the Emergency Medical  
            Treatment and Active Labor Act (EMTALA), which requires a  
            hospital with an emergency department (ED) to treat any  
            individual who comes through the ED with an emergency medical  
            condition, whether or not the individual has medical  
            insurance, and 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.

          8)Specifies, under EMTALA, that an emergency medical condition  
            includes psychiatric disturbances and/or symptoms of substance  
            abuse.  Defines a psychiatric emergency medical condition as a  
            patient that is a danger to self or others or there is risk of  
            danger to self or others.

          9)Defines an acute psychiatric hospital as a health facility  
            that has a duly constituted governing body with overall  
            administrative and professional responsibility and an  
            organized medical staff that provides 24-hour inpatient care  
            for mentally disordered, incompetent, or other patients, as  
            specified, including the following basic services: medical,  
            nursing, rehabilitative, pharmacy, and dietary services.

           COMMENTS  :  This non-controversial bill seeks to clarify current  
          law governing immunity from civil and criminal liability that is  
          granted to certain hospitals and treating staff for the  
          detention of individuals who cannot be safely released from the  
          hospital because they are a danger to themselves, or others, or  








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          are gravely disabled.  Under current law, an individual who is a  
          danger to self or others, or gravely disabled, can be held in a  
          hospital for psychiatric treatment and evaluation for up to 24  
          hours without civil or criminal liability to the facility or  
          treating personnel.  However, according to the author, an  
          oversight in the law implies that the patient must be brought  
          into the hospital on a 72-hour psychiatric hold by law  
          enforcement in order for the immunities to apply.  Often  
          individuals who are a danger to themselves or others or who are  
          gravely disabled are brought in by family members or friends  
          rather than law enforcement.  This bill allows these facilities  
          to hold these patients regardless of how they are brought to the  
          facility and clarifies that existing immunity protections  
          provided to these facilities and their personnel apply whether  
          or not the patient qualifies for a 72-hour period of treatment  
          and evaluation.  Additionally, this bill permits qualified  
          hospitals to detain a patient for more than 8 hours but less  
          than 24 hours in the event that a discharge or transfer for any  
          type of appropriate evaluation or treatment is delayed.

           Background  .  The LPS Act was enacted to protect patients in the  
          mental health system as well as the surrounding community.  The  
          LPS Act governs the involuntary detention of persons who exhibit  
          behavior that makes them a danger to themselves or to others or  
          who are so gravely disabled that they cannot take care of  
          themselves.  The LPS Act allows a peace officer or a member of  
          the attending staff or members of a mobile crisis team or other  
          professional designated by a county to take that person into  
          custody and place him or her in a county-designated facility for  
          up to 72 hours of treatment and psychiatric evaluation.   
          Further, the LPS Act imposes strict conditions relating to the  
          detention, assessment and treatment of the detainee.  Provided  
          that specified conditions are met, the peace officer and the  
          medical director of the facility, as well as the professional  
          staff responsible for the evaluation and treatment of the  
          person, are granted immunity from civil and criminal liability  
          for releasing the detainee at any time prior to the end of the  
          72-hour hold or for any actions of that person released before  
          or after the 72-hour hold.

           EMTALA  .  EMTALA governs when and how a patient may be: a)  
          refused treatment; or, b) transferred from one hospital to  
          another when he or she is in an unstable medical condition.   
          Generally, EMTALA applies to virtually all hospitals in the  
          U.S., with the exception of the Shriners' Hospital for Crippled  








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          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 the patient is suffering from an  
          "emergency medical condition."  If he or she is in an emergency,  
          then the hospital is obligated to either provide the patient  
          with treatment until the patient is stable or to transfer the  
          patient 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.  The  
          statute's restrictions apply only to transfers before the  
          patient has become stable, either on his or her 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.

           Current Immunities  .  Under current law, general acute care  
          hospitals, acute psychiatric hospitals, and their professional  
          staff, and doctors providing emergency care medical services in  
          these hospitals, are granted immunity from civil and criminal  
          liability for: a) detaining a person for up to 24 hours for the  
          purpose of attempting to secure appropriate treatment for the  
          person; and, b) actions taken by a person after their release  
          from the facility because the facility could not find  
          appropriate mental health treatment for the person.  This  
          immunity ensures that hospital emergency rooms have adequate  
          time of 24 hours to find appropriate placement of the mentally  
          disordered person and to hold hospital personnel harmless for  
          releasing the mentally disordered person if the search for a  
          psychiatric placement is not successful by the end of the  
          24-hour hold.

          This bill would extend the immunity from civil and criminal  
          liability to the specified facilities and staff for the  
          detention of any person who meets specified criteria, whether or  
          not they qualify for a 72-hour evaluation, and for the actions  
          after release of a person who was detained up to 24 hours and  
          who meets specified criteria.  








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          ARGUMENTS IN SUPPORT  :  The California Hospital Association (CHA)  
          writes in support that, at the time the LPS Act was enacted, no  
          one anticipated patients would need to be detained in hospitals  
          without psychiatric inpatient beds, because there was an  
          adequate supply of psychiatric beds in most communities; but  
          that is no longer the case.  CHA states that this bill will  
          provide clarity and uniform application of the law regarding  
          individuals who are a danger to themselves or others or are  
          gravely disabled and present themselves at hospitals that have  
          no inpatient psychiatric services.  The California Chapter of  
          the American College of Emergency Physicians states that this  
          bill will strengthen existing law and help ensure emergency  
          physicians will not be placed in a position to pursue mental  
          health treatment at a separate facility before they know the  
          patient is physically stable for transfer.  The Civil Justice  
          Association of California asserts in support that mental health  
          workers and staff should not be faced with the possibility of a  
          lawsuit for simply doing their jobs.  The California Association  
          of Psychiatric Technicians notes that this bill protects  
          psychiatric technicians and other allied staff who provide  
          professional level-of-care mental health nursing services to  
          Californians in a range of locations and facilities.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          American College of Emergency Physicians, California Chapter
          California Association of Psychiatric Technicians 
          California Hospital Association
          California Psychiatric Association 
          Civil Justice Association of California 
           
            Opposition 
           
          None on file


           Analysis Prepared by  :   Drew Liebert / JUD. / (916) 319-2334