BILL ANALYSIS                                                                                                                                                                                                    �




                                                                  AB 2399
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          Date of Hearing:   April 18, 2012

                     ASSEMBLY COMMITTEE ON LABOR AND EMPLOYMENT
                                Sandre Swanson, Chair
                     AB 2399 (Allen) - As Amended:  April 9, 2012
           
          SUBJECT  :  Injury and illness prevention plans (IIPP) for state 
          mental health hospitals. 

           SUMMARY  :   Requires that each state hospital under the purview 
          of the Department of Mental Health (DMH), take the following 
          measures to prevent patient on staff assaults in the work place: 
          (a) update its an injury and illness prevention plan (IIPP) 
          every two years, (b) establish an injury and illness prevention 
          committee that makes recommendations to revise the IIPP, and (c) 
          establish an incident reporting system, as specified.  

           EXISTING LAW  :  

          1)Authorizes the DMH to regulate the conduct and management of 
            all state hospitals and psychiatric facilities. (Cal. Welf. & 
            Inst. Code � 4000 et seq.)  DMH has jurisdiction over the  
            following five state hospitals, all of which have in-patient 
            psychiatric facilities: Atascadero State Hospital, Coalinga 
            State Hospital, Metropolitan State Hospital, Napa State 
            Hospital, and Patton State Hospital.  (Cal.Welf. & Inst.Code � 
            4100.)  DMH also separately operates two psychiatric 
            correctional facilities in Salinas Valley and Vacaville. 

          2)States that every California employer must establish, 
            implement and maintain a written copy of its IIPP.  (8 CCR � 
            3203.)  Under DOSH's model plan, each IIPP must address the 
            following eight elements: responsibility, compliance, 
            communication, hazard assessment, accident exposure and 
            investigation, hazard correction, training and instruction, 
            and record keeping. 

           FISCAL EFFECT  :   Unknown 

           COMMENTS  :   

           Current IIPP requirements in California 
           
          Under �2303 of California's Code of Regulations, an employer 
          must at minimum have a written IIPP that meets the following 









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          eight essential elements:

          1)Identifies the person with the authority and responsibility 
            for implementing the IIPP
          2)Includes a system for ensuring that employees comply with safe 
            and healthy work practices. 
          3)Includes a system for communicating with employees in a form 
            readily understandable by all affected employees on matters 
            relating to occupational safety and health, including 
            provisions designed to encourage employees to inform the 
            employer of hazards at the worksite without fear of reprisal.  
            Compliance under this provision could include the employer 
            conducting meetings, in person trainings, posting written 
            communications, or establish a system of anonymous 
            notification. 
          4) Schedules periodic inspections to identify unsafe conditions 
            and work practices.  Inspections shall be made to identify and 
            evaluate hazards:
               a)     When the program is first established 
               b)     When s new substances, processes or equipment are 
                 introduced to the workplace that could represent a safety 
                 hazard, 
               c)     When an employer is made aware of a new or a 
                 previously unrecognized hazard.
          1)Includes a procedure to investigate injuries or illnesses in 
            the workplace. 
          2)Includes methods or procedures for correcting unsafe or 
            unhealthy conditions in a timely manner. 
          3)Provides training and instruction:
               a)     When the program is first established. 
               b)     To all new employees. 
               c)     To employees given new jobs for which training has 
                 not been received previously. 
               d)     When new substances, processes or equipment is 
                 introduced to the workplace. 
               e)     When the employer is made aware of a previously 
                 unknown hazard. 
               f)     To supervisors to familiarize themselves with 
                 hazards that employees under their direction may be 
                 exposed to. 
          1)Records in writing all the steps and actions taken to 
            establish, implement, and revise the IIPP. 
           
          Rise in Forensic Population among California's State Mental 
          Health Hospitals









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           The Select committee on State Hospital Safety has found that 
          there has generally been a steady rise in the number of violent 
          incidents at California's psychiatric facilities, a significant 
          number of which represent patient on staff aggression.  A study 
          conducted by the University of California, Davis and the Napa 
          State Hospital showed that in 2012 there were over 8,300 
          incidents in the five state hospitals where an aggressor was 
          identified.  Out of these incidents, there were over 5,100 
          injuries reported, over 1,000 of which were staff injuries 
          including 1 death.  These numbers amount to 23 aggressive acts 
          per day, 18 victims per day, 14 injuries per day and 3 staff 
          injuries per day. 

          In October 2010, the Los Angeles Times highlighted the tragic 
          death of an employee and a brutal beating of another employee 
          only six weeks later at the Napa State Hospital.  The 
          combination of these incidences has highlighted the inherent 
          dangers for patients and staff at California's state hospitals.

          The Select committee has found that the rise in violent 
          incidences at state hospitals is caused by a variety of factors 
          including the increasing forensic population at state hospitals, 
          insufficient staff levels, and lack of safety and infrastructure 
          to maintain the current levels of patient population.  Today, 
          over 85% of the patients housed at the Napa State Hospital are 
          forensic patients, whereas fifteen years ago that number hovered 
          around 40% of hospital's patient population.  This trend is 
          clear throughout all of California's state hospitals.  As of 
          December 31, 2010, most of the 9,061 patients at the five state 
          hospitals were forensic commitments. 

           Lack of Regulations have led to increasing workplace hazards in 
          State Mental Health Hospitals 

           Under the authority of the Department of Industrial Relations 
          (DIR), the Division of Occupational Health and Safety (DOSH) 
          enforcement unit is tasked to impose citations and fines on 
          employers who violate the state's workplace safety laws.  
          (Cal.Labor Code � 6300 et seq.) 
          Over the last year, DOSH issued numerous citations and fines 
          amounting to over $200,000 to all five of the state's mental 
          health hospitals run by the DMH due to staff related injuries 
          related to patient assaults and other workplace related hazards. 
           









                                                                  AB 2399
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          Most recently, in April 2012, California workplace safety 
          officials fined Coalinga State Hospital more than $20,000, 
          alleging in part that the psychiatric facility failed to keep 
          staff members safe from assault and has an inadequate employee 
          alarm system.<1>

          Additionally, the Select Committee on State Hospital Safety 
          recently reviewed the existing IIPP for each state hospital, 
          including the mental hospitals, and verified that addressing 
          workplace hazards related to patient assaults is incomplete or 
          non-existent in each of the plans. 

           Cost saving benefits to the State

           Enacting an IIPP is not only beneficial to employees and 
          patients of state hospitals, but there are also significant 
          financial benefits to the state.  The Select Committee on State 
          Hospital Safety has found that since 2003, overtime expenditures 
          in the five state hospitals and the two state psychiatric 
          facilities went from $40 million to $101 million.  Most of that 
          increase has been attributed to time missed due to worker 
          compensation claims which have increased with the increase in 
          forensic populations in these facilities.  The UC Davis study 
          points out that at the Napa State Hospital for example, there 
          were 396 staff injuries in 2009 resulting in 278 workers' 
          compensation claims and 9,473 missed work days.  In 2010, there 
          were 384 staff injuries resulting in 289 workers' compensation 
          claims and 10,724 missed work days. <2> 
           
          Federal Law

           The Occupational Health and Safety Department (OSHA) identifies 
          certain private sector employers and federal agencies that 
          should have written injury and illness prevention plans in place 
          to protect employees from workplace related hazards. (29 
          U.S.C.A. � 657.)  OSHA has identified the following key elements 
          that a model injury and illness prevention plan should address: 
          management leadership, worker participation, hazard 
          ---------------------------
          <1> Los Angeles Times, Coalinga State Hospital Fined more than 
          $20,000 over safety issues, April 5th, 2012. 
           http://latimesblogs.latimes.com/lanow/2012/04/calosha-fines-coali
          nga-state-hospital-more-than-20000-over-safety-issues.html.  
          <2> Deparment of Mental Health Hospital Oversight and Monitoring 
          Branch,  Statewide Aggression Analysis.  








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          identification, hazard prevention, and control, education and 
          training, and program evaluation and improvement. <3>

          The National Institute for Occupational Safety and Health 
          (NIOSHA) has recognized that healthcare and social services 
          workers face a significant job-related violence as assaults 
          represent a serious safety and health hazard within these 
          industries. <4>  The Bureau of Labor Statistics (BLS) reports 
          that there were 69 homicides in the health services from 1996 to 
          2000.  BLS data also shows that in 2000, 48 % of all non-fatal 
          injuries from occupational assaults and violent acts occurred in 
          health care and social services.  Most of these occurred in 
          hospitals, nursing and personal care facilities, and residential 
          care services. 

          Injury rates also reveal that health care and social service 
          workers are at high risk of the most violent assault at work.  
          In 2000, health service workers overall had an incidence rate of 
          9.3 for injuries resulting from assaults and violent acts.  The 
          rate for social service workers was 15, and for nursing and 
          personal care facility workers, 25.  This compares to an overall 
          private sector injury rate of two. 

          The Department of Justice's (DOJ) National Crime Victimization 
          Survey for 1993 to 1999 lists average annual rates of non-fatal 
          violent crime by occupation.  The average annual rate for 
          non-fatal violent crime for all occupations is 12.6 per 1,000 
          workers.  The average annual rate for physicians is 16.2; for 
          nurses, 21.9; for mental health professionals, 68.2; and for 
          mental health custodial workers, 69. <5>

          The reason for the increase risks posed to health care workers 
          stem from several factors which include: 

             �    The prevalence of handguns and other weapons among 
               patients, their families or friends; 

             --------------------------
          <3>  http://www.osha.gov/dsg/topics/safetyhealth/index.html  . 
          <4> OSHA Guidelines for Preventing Workplace Violence for 
          Healthcare and Social workers. OSHA 3148-01R 2004
          <5> Note: The DOJ data do not compare directly to the BLS data 
          because DOJ presents violent incidents per 1,000 workers and BLS 
          displays injuries involving days away from work per 10,000 
          workers. Both sources, however, reveal the same high risk for 
          health care and social service workers.








                                                                  AB 2399
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             �    The increasing use of hospitals by police and the 
               criminal justice system for criminal holds and the care of 
               acutely disturbed, violent individuals; 


             �    The increasing number of acute and chronic mentally ill 
               patients being released from hospitals without follow-up 
               care (these patients have the right to refuse medicine and 
               can no longer be hospitalized involuntarily unless they 
               pose an immediate threat to themselves or others); 


             �    The availability of drugs or money at hospitals, clinics 
               and pharmacies, making them likely robbery targets; 


             �    Factors such as the unrestricted movement of the public 
               in clinics and hospitals and long waits in emergency or 
               clinic areas that lead to client frustration over an 
               inability to obtain needed services promptly; 


             �    The increasing presence of gang members, drug or alcohol 
               abusers, trauma patients or distraught family members; 


             �    Low staffing levels during times of increased activity 
               such as mealtimes, visiting times and when staff are 
               transporting patients; and 


             �    Isolated work with clients during examinations or 
               treatment. 


          OSHA's current violence prevention guidelines are built on a 
          voluntary generic safety and health program management OSHA 
          published in 1989.  These guidelines aim to reduce worker 
          exposure to conditions that lead to death or injury from 
          violence by implementing effective security devices and 
          administrative work practices, among other measures.  Much like 
          AB 2399, OSHA's guidelines call for management and employee 
          involvement, a step-by-step worksite analysis to identify 
          potential hazards that could lead to workplace violence, and a 









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          comprehensive system to record and track incidences in the 
          workplace.  The OSHA guidelines also include detailed guidelines 
          for healthcare employers to train their employees, record 
          keeping, training for security personnel, and immediate response 
          and investigation to violent incidences.  


           Other States


           Thirty-four states have some type of program initiatives for 
          worker safety and health protection.  The forms of the programs 
          vary greatly between different states.  Some may be voluntary or 
          mandatory, comprehensive or partial, applicable to all employers 
          or only to a subset, and may be provided by the State 
          occupational safety and health agency or through the State's 
          workers' compensation system. 


          Thirty-four states have some type of program initiatives for 
          worker safety and health protection, but only Alabama, 
          California, Hawaii, Mississippi, Nebraska and Washington have 
          laws that require all employers to have an injury and illness 
          prevention plan. <6>


          In January 2012, OSHA released a White Paper report that 
          summarizes several different studies conducted on the 
          effectiveness of various types of injury and illness plans 
          enacted by the states. <7> In one study, OSHA examined the 
          injury and illness prevention programs in eight states where the 
          state had either required a program or provided incentives or 
          requirements through its workers' compensation programs.  The 
          success of these state programs was evident as data showed they 
          lowered injury and illness incidences anywhere between 9% to 
          more than 60%.  In 2009, OSHA also examined fatality rates and 
          found that California, Hawaii and Washington, with their 
          mandatory injury and illness prevention program requirements 
          ---------------------------

          <6>  http://www.osha.gov/dsg/topics/safetyhealth/states.html  

          <7> OSHA Injury and Illness Prevention Programs White Paper 
          Report, January 2012, 
           http://www.osha.gov/dsg/topics/safetyhealth/OSHAwhite-paper-janua
          ry2012sm.pdf  








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          workplace fatality rates were as much as 31 % below the national 
          average.


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Association of Psychiatric Technicians 
          California Psychiatric Association (prior version)
          California Psychological Association
          California Statewide Law Enforcement Association

           Opposition 
           
          None on file. 
           
          Analysis Prepared by  :    Meeti Sudame/Benjamin Ebbink / L. & E. 
          / (916) 319-2091