BILL ANALYSIS                                                                                                                                                                                                    






                 Senate Committee on Labor and Industrial Relations
                               Mark DeSaulnier, Chair

          Date of Hearing: March 24, 2010              2009-2010 Regular  
          Session                              
          Consultant: Alma Perez                       Fiscal:Yes
                                                       Urgency: No
          
                                  Bill No: SB 1213
                                   Author: Cedillo
                         Version: As proposed to be amended
          

                                       SUBJECT
          
                      Electronic access to claims information.


                                      KEY ISSUE

          Should a party to a case for workers' compensation benefits be  
          provided with electronic access to the party's data contained  
          within the Electronic Adjudication Management System (EAMS)? 

          Should this access be provided at no cost to the party  
          requesting this access? 
          

                                       PURPOSE
          
          To stipulate how the Division of Workers' Compensation is to  
          make information pertaining to a workers' compensation claim  
          available to parties of a case. 


                                      ANALYSIS
          
           Existing law  establishes a workers' compensation system,  
          administered by the Administrative Director (AD) of the Division  
          of Workers' Compensation (DWC), to compensate an employee for  
          injuries that arise out of, or in the course of, employment.   
          Employers are required to secure the payment of workers'  
          compensation for injuries incurred by their employees. Workers'  
          compensation insurance provides six basic benefits which include  
          medical care, temporary disability benefits, permanent  
          disability benefits, supplemental job displacement benefits or  









          vocational rehabilitation and death benefits.  

           Existing law  provides that a person or public or private entity  
          who is not a party to a claim for workers' compensation benefits  
          may not obtain individually identifiable information, as  
          defined, that is obtained or maintained by the DWC on that  
          claim, except as specified.  The administrative director of the  
          DWC is required to adopt regulations allowing reasonable access  
          to individually identifiable information by specified agencies,  
          persons, or public and private entities for specified purposes.   
          However, existing law does not exempt from disclosure any  
          information that is considered to be public record pursuant to  
          the California Public Records Act.  
           

          This Bill  would require the division to provide a party to a  
          claim for workers' compensation benefits with single sign-on  
          portal real-time electronic programmatic access, at no charge,  
          to the party's data contained within the Electronic Adjudication  
          Management System (EAMS).  This bill also makes several findings  
          and declarations pertaining to the benefits of technological  
          advancements and government transparency.  


                                      COMMENTS
          
          1.  Need for this bill?

            The intent in implementing the EAMS project was to better  
            serve injured workers and employers by creating efficiency in  
            the system and allowing the division to move away from the  
            burden of paper files.  The original vision for EAMS was to  
            provide all case parties with electronic access to the system  
            via a logon and password, which gives parties access to the  
            documents in DWC's case file to which they are a party, as  
            well as electronic forms and other case data. Currently, there  
            are over 260 external filing locations (260 user licenses)  
            that have access to EAMS and are filing all their forms and  
            documents electronically.   

            Implementation of the project, however, has not come without  
            difficulty.  In 2009, the Committee heard from stakeholders  
          Hearing Date:  March 24, 2010                            SB 1213  
          Consultant: Alma Perez                                   Page 2

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            regarding concerns with EAMS, in particular, with the lack of  
            access that all parties to a claim need, and should have, when  
            working on a case.  In discussions with DWC staff, the  
            Committee was able to learn of both successes and continued  
            challenges facing the division as they move towards full  
            implementation, among which are the limited number of licenses  
            available to access the EAMS system.  Because of the limited  
            number of licenses, the system does not allow enough external  
            users to access the system and most must rely on physically  
            going to the DWC to request the necessary information. This  
            bill would expedite the completion of EAMS by requiring that  
            the division provide a party to a claim with single sign-on  
            portal real-time electronic programmatic access, at no charge,  
            to the party's data contained within the system.

          2.  Background on EAMS  :
            
            Beginning in August 2008, the DWC launched the web-based  
            Electronic Adjudication Management System (EAMS) designed to  
            simplify and improve the division's case management process.   
            The goal of the DWC in implementing EAMS was to better serve  
            injured workers and employers by eliminating stress associated  
            with maintaining paper files and to help guide policy decision  
            to better distribute resources.  

            The primary objectives for the new system included:
                     Streamlining the process of creating files, setting  
                 hearings, and serving decisions, orders and awards;
                     Improving access to case records while preserving  
                 confidentiality;
                     Providing cost and time savings to parties to a case  
                 and to the State;
                     Reducing delays and eliminate duplication;
                     Reducing file storage space and shipping costs;
                     Standardizing the DWC desktop computing environment  
                 across all units; and
                     Supporting enforcement against uninsured employers.

             Implementation of EAMS  took place in two stages:
               1.     The system went live for internal users, which  
                 included DWC and Workers' Compensation Appeals Board  
                 employees at DWC administration and district offices, on  
          Hearing Date:  March 24, 2010                            SB 1213  
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                 August 25, 2008.  

               2.     The division is bringing external users, those who  
                 need to file forms and documents with the district  
                 offices and the Workers' Compensation Appeals Board  
                 Reconsideration Unit, into the full electronic system  
                 over time.  The goal of the DWC for phase II is to allow  
                 access to the electronic case file through issuance of  
                 logons and passwords.

            As previously mentioned, the lack of sufficient licenses to  
            access EAMS has greatly limited the number of external users  
            who can have access to their files online.  A 2009 Special  
            Project Report on EAMS, states that it would cost $30 million  
            to $60 million to buy 9,000 to 29,000 additional licenses, at  
            a cost of $1,212 each, in order to expand access to EAMS and  
            purchase an additional 115 servers to handle the increased  
            flow of data over the Internet.  EAMS has exceeded its  
            original $36 million general fund appropriation.  To date, the  
            DWC has spent approximately $55 million as a result of  
            additional funding needs to maintain EAMS and to address  
            concerns of accessibility to the system by the workers'  
            compensation community.  

          3.  Amendment  :
            
            The author will be submitting the following amendment in order  
            to clarify that the bill seeks to require the division to  
            provide a party to a claim with access to the party's data  
            only. 

            "(e) Notwithstanding any other provision of this chapter, the  
            division shall provide a party to a claim for workers'  
            compensation benefits with single sign-on portal real-time  
            electronic programmatic access, at no charge, to the party's  
            data  and any public records  contained within the Electronic  
            Adjudication Management System (EAMS)."  

          4.  Proponent Arguments  :
            
            According to proponents, the EAMS project, while relatively  
            well conceived by the Department of Industrial Relations, has  
          Hearing Date:  March 24, 2010                            SB 1213  
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            been mismanaged and over budget since inception.  Proponents  
            support the concept of moving towards a paperless system and  
            continue to work with the DWC to make EAMS fully functional;  
            however, they argue that faulty design and planning, as well  
            as limited resources, have complicated implementation of EAMS  
            and is causing costly delays for employers, further suffering  
            for injured workers, and exasperation and frustration for all  
            parties seeking to resolve disputes.

            Proponents contend that the DWC has spent approximately $55  
            million so far on EAMS, and the program has yet to extend  
            beyond the pilot stage.  Further, they argue that only  
            Workers' Compensation Appeals Board judges and staff, and  
            approximately 300 external user locations, have the ability to  
            use EAMS as it was originally intended.  Even these  
            participants, proponents claim, continually encounter problems  
            that are being resolved on a case by case basis.  Proponents  
            argue that the many thousands of external users, i.e., law  
            firms, insurance companies, self-insured employers,  
            third-party administrators, injured workers, and lien  
            claimants, still must rely on a combination of paper documents  
            and EAMS filing requirements.  

            According to the proponents, this bill opens up EAMS to all  
            users of the Workers' Compensation system in order to fulfill  
            the goals of efficiency, expediency and elimination of  
            redundancy. In addition, proponents argue that this bill keeps  
            privacy protections in place and maintains that all case  
            information that is statutorily required to be kept  
            confidential will be accessible only to authorized users in  
            accordance with the law.  

          5.  Opponent Arguments  :

            According to opponents, the EAMS system has been under  
            development for several years and has encountered significant  
            problems which are typical of a large computer project and  
            conversion.  Some opponents believe that access to online  
            information is convenient but not critical and they contend  
            that the cost involved in providing the proposed access will  
            be significant.  Opponents argue that this bill implies that  
            the people accessing the system would not need to pay for a  
          Hearing Date:  March 24, 2010                            SB 1213  
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            license and that the employer community, which is paying for  
            the development of this very costly system, is going to pick  
            up the costs for this additional access. 

            Opponents argue that in 2009, overall assessments, including  
            the one for DWC support, for self-insured public employers  
            increased 81% over the prior year. Moreover, they argue, these  
            employer-paid assessments have already included an estimated  
            $50 to $70 million to implement the current EAMS program and  
            this bill would require even higher assessments to sustain the  
            proposed new levels of access and service.  Opponents believe  
            that in light of the harsh economic times that both public  
            entities and private businesses are facing on a daily basis,  
            these types of nice but nonessential projects should be put on  
            hold until there is money to fund them without taking away  
            from other vital public services and jobs.

            Lastly, opponents are concerned that the provisions of this  
            bill would give hundreds of thousands of users on-line access  
            for whom the system was not designed and this could, in fact,  
            cause the entire system to collapse.  Opponents contend that  
            as recently as last year, there were questions about whether  
            EAMS could support the number of external access on-line users  
            envisioned in the original plan.  In summary, opponents feel  
            that this bill is premature and any efforts to expand access  
            to the system should be implemented through the technology  
            development process rather than the legislative process.


                                       SUPPORT
          
          Hanna Brophy Law Firm (Sponsor) 
          California Applicants' Attorneys Association (CAAA)
          California Nurses Association/National Nurses Organizing  
          Committee (CNA/NNOC) 
          California Society of Industrial Medicine and Surgery (CSIMS) 
          California Society of Physical Medicine and Rehabilitation  
          (CSPM&R) 
          VQ Orthocare
          

                                     OPPOSITION
          Hearing Date:  March 24, 2010                            SB 1213  
          Consultant: Alma Perez                                   Page 6

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          Association of California Insurance Companies (ACIC) 
          California Association of Joint Powers Authorities (CAJPA)  
           

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          Hearing Date:  March 24, 2010                            SB 1213  
          Consultant: Alma Perez                                   Page 7

          Senate Committee on Labor and Industrial Relations