BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                             Senator Noreen Evans, Chair
                              2011-2012 Regular Session


          SB 850 (Leno)                                          
          As Amended May 2, 2011 
          Hearing Date: May 10, 2011                             
          Fiscal: No
          Urgency: No                                            
          SK                                                     

                                        SUBJECT
                                           
                      Medical Records: Confidential Information

                                      DESCRIPTION  

          This bill would require electronic health record systems or 
          electronic medical record systems to automatically record any 
          change or deletion of any electronically stored medical 
          information and would enact related requirements.  This bill 
          would also clarify that existing law relating to the destruction 
          of medical records applies to medical information, thus 
          including information kept in both physical and electronic form. 


                                      BACKGROUND  

          Electronic health record systems are increasingly being used in 
          healthcare settings.  In fact, under the recently enacted Health 
          Information Technology for Economic and Clinical Health Act 
          (HITECH Act), Public Law 111-5, the Obama Administration 
          provides a reimbursement incentive for health care providers who 
          become "meaningful users" of an electronic health record.  As a 
          result, the trend is for health care providers to increasingly 
          and actively use electronic health records.  

          At the same time, this means that more and more people will have 
          easy, quick access to a patient's electronic medical record.  
          The Los Angeles Times reported that "�a]lready, roughly 150 
          people, including nursing staff, X-ray technicians and billing 
          clerks, have access to at least part of a patient's records 
          during a hospitalization, according to the U.S. Department of 
          Health and Human Services."  ("At risk of exposure: in the push 
          for electronic medical records, concern is growing about how 




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          well privacy can be safeguarded," Los Angeles Times, June 26, 
          2006.)  Using electronic health record systems is intended to 
          reduce medical errors and, certainly, eliminating illegible 
          handwriting or inexact notes contained in records by using a 
          keyboard instead of a pen will help to reduce errors.  But at 
          the same time, the potential for errors may actually increase if 
          providers accidentally push the wrong button or cut and paste a 
          description of a patient's symptoms without changing relevant 
          details. 

          This bill, sponsored by the Consumer Attorneys of California, 
          seeks to ensure the accuracy and integrity of health records by 
          requiring that electronic health record systems automatically 
          record any change or deletion of electronically stored medical 
          information in an effort to protect the integrity of medical 
          records.

                                CHANGES TO EXISTING LAW

          Existing law  prohibits a health care provider, health care 
          service plan, or contractor from disclosing medical information 
          regarding a patient, enrollee, or subscriber without first 
          obtaining an authorization, except as specified.  (Civ. Code 
          Sec. 56.10(a).)  Existing law requires a health care provider, 
          health care service plan, or contractor to disclose medical 
          information if the disclosure is compelled as specified (Civ. 
          Code Sec. 56.10(b)) and permits a health care provider or 
          service plan to disclose medical information in specified 
          circumstances.  (Civ. Code Sec. 56.10(c).)

           Existing law  defines "medical information" to mean any 
          individually identifiable information, in electronic or physical 
          form, in possession of or derived from a provider of health 
          care, health care service plan, pharmaceutical company, or 
          contractor regarding a patient's medical history, mental or 
          physical condition, or treatment.  Existing law defines 
          "individually identifiable" to mean that the medical information 
          includes or contains any element of personal identifying 
          information sufficient to allow identification of the 
          individual, such as the patient's name, address, electronic mail 
          address, telephone number, or social security number, or other 
          information that, alone or in combination with other publicly 
          available information, reveals the individual's identity.  (Civ. 
          Code Sec. 56.05(g).)

           Existing law  requires a health care provider, health care 




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          service plan, pharmaceutical company, or contractor who creates, 
          maintains, preserves, stores, abandons, destroys, or disposes of 
          medical records to do so in a manner that preserves the 
          confidentiality of the information contained within those 
          records.  Existing law provides that any health care provider of 
          health care, health care service plan, pharmaceutical company, 
          or contractor who negligently creates, maintains, preserves, 
          stores, abandons, destroys, or disposes of medical records shall 
          be subject to existing remedies and penalties, as specified.  
          (Civ. Code Sec. 56.101.)
           
          Existing law  requires that a health care provider, health care 
          service plan, or contractor must disclose a patient's medical 
          information to him or her.  (Civ. Code Sec. 56.10(b)(7).)  
          Existing law provides that an adult patient of a health care 
          provider, any minor patient authorized by law to consent to 
          medical treatment, and any patient representative shall be 
          entitled to inspect the patient's records upon presenting to the 
          health care provider a written request for those records and 
          upon payment of reasonable clerical costs incurred in locating 
          and making the records available.  (Health & Saf. Code Sec. 
          123110.)
           
          This bill would revise Section 56.101, relating to the 
          destruction of medical records to specify that this section 
          applies to the destruction of "medical information" rather than 
          "medical records," thus clarifying that information held in both 
          physical and electronic form is protected.

           This bill  would require electronic health record systems or 
          electronic medical record systems to automatically record any 
          change or deletion of any electronically stored medical 
          information.

           This bill  would provide that the record of any change or 
          deletion shall include the identity of the person who accessed 
          and changed the medical information, the date and time the 
          information was accessed, and the change that was made.

           This bill  would specify that the record of the change or 
          deletion shall be made a part of the patient's medical 
          information and shall be accessible upon request of a patient or 
          his or her representative.

                                        COMMENT
           




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           1.Stated need for the bill  

          In support of the bill, the author writes: 

            Conflicting records and records with missing information make 
            it impossible for a healthcare provider to adequately evaluate 
            and treat a patient and can have egregious consequences.  
            Preserving the integrity and accuracy of electronic health 
            records is crucial to reducing the occurrence of medical 
            errors.  Keeping complete and accurate records has genuine 
            health and safety implications on a patient's well-being and 
            quality of life.  SB 850 would ensure the accuracy and 
            integrity and efficiency of electronic health records in order 
            to achieve the ultimate goal of reducing medical errors.

            Current law has failed to assure that EHR systems protect the 
            integrity of a patient's medical records.  In some situations, 
            health care providers have taken advantage of design flaws to 
            cover-up errors by modifying or deleting earlier entries. 

            At Stanford Hospital, doctors failed to treat a patient who 
            suffered from complications following a surgery; and as a 
            result, she died.  The patient's surviving family members had 
            to request records from Stanford six times only to be told the 
            information did not exist.  But further investigations 
            revealed that many records were not produced because of a 
            technicality and because several records were destroyed after 
            the error was made and the patient had died.  In other 
            situations, patients have received conflicting records when 
            requesting their records from their health care provider.  In 
            Northern California, a patient had requested his records three 
            times because there was no record of a particular visit to a 
            doctor.  It wasn't until the third request that this visit was 
            reflected in his records, with no explanation as to why the 
            record was initially missing. 

          Sponsor Consumer Attorneys of California writes: 

            Deletions and modifications of a record put a patient's safety 
            at risk whether intentional or unintentional.  Systems must be 
            put into place to ensure that a patient's record accurately 
            reflects the patient's health history and medical treatment in 
            order to provide the quality care to a patient in the future.  
            A simple inadvertent mistake, such as deleting a patient's 
            allergic reactions, can have detrimental effects in the 
            future.  . . . 




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            SB 850 increases the level of accountability in the electronic 
            storage and maintenance process.  Several healthcare providers 
            have pioneered this effort by implementing these safeguards on 
            their own, and they can be easily accomplished.  Providers 
            like Kaiser and the Veteran's Administration (VA) Medical 
            Centers are among the largest EHR systems in the nation and 
            have already provided such patient protections.  This change 
            in law will ensure that there is always a clear record of 
            treatment received by the patient, and that vital information 
            does not go missing.  In so doing, SB 850 helps to ensure the 
            accuracy and integrity of electronic health records thus 
            contributing to the ultimate goal of reducing medical errors.

           2.Requiring electronic health record systems to automatically 
            record changes and deletions
           
          This bill would require electronic health record systems or 
          electronic medical record systems to automatically record any 
          change or deletion of any electronically stored medical 
          information.  The bill would also provide that the record of any 
          change or deletion must include the identity of the person who 
          accessed and changed the medical information, the date and time 
          the information was accessed, and the change that was made.

          These provisions are intended to protect the integrity and 
          accuracy of medical records by preventing health care providers 
          from changing records to avoid accountability.  The sponsor 
          points out that health care providers like Kaiser and the VA 
          Medical Centers have electronic health records systems which 
          already provide many of the patient protections contained in 
          this bill.  In addition, last January, the UC Davis Health 
          System announced that, under its electronic medical record 
          system, inpatient providers would "receive a hard stop warning 
          preventing editing or deleting emergency department notes."   















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           3.Specifying that a patient's medical information would be 
            accessible upon request of a patient  

          This bill would require that the record of any change or 
          deletion made to a patient's information shall be made a part of 
          that information and shall be accessible upon request of a 
          patient or his or her representative.  This provision is 
          consistent with existing law which requires that a health care 
          provider, health care service plan, or contractor must disclose 
          a patient's medical information to him or her.  (Civ. Code Sec. 
          56.10(b)(7).)  Existing law also specifies that an adult patient 
          of a health care provider, any minor patient authorized by law 
          to consent to medical treatment, and any patient representative 
          are all entitled to inspect the patient's records.  (Health & 
          Saf. Code Sec. 123110.)

          In addition, recent federal law changes under the Health 
          Information Technology for Economic and Clinical Health Act 
          (HITECH), Public Law 111-5, provide that an individual shall 
          have the right to receive an accounting of disclosures made by a 
          health care provider to carry out treatment, payment, and health 
          care operations when those disclosures are made through an 
          electronic health record.

           4.Bill would clarify that existing protections relating to the 
            destruction of medical records apply to records held in 
            electronic or physical form  

          Under existing law, a health care provider, health care service 
          plan, pharmaceutical company, or contractor who creates, 
          maintains, preserves, stores, abandons, destroys, or disposes of 
          medical records must do so in a manner that preserves the 
          confidentiality of the information contained within those 
          records.  Existing law also provides that any health care 
          provider of health care, health care service plan, 
          pharmaceutical company, or contractor who negligently creates, 
          maintains, preserves, stores, abandons, destroys, or disposes of 
          medical records shall be subject to existing remedies and 
          penalties, as specified.

          This bill would delete the term "medical records" used above and 
          replace it with the term "medical information."  The intent of 
          this change is to incorporate existing law's definition of 
          "medical information" which is defined to mean any individually 
          identifiable information in electronic or physical form held by 
          the health care provider, health care service plan, 




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          pharmaceutical company, or contractor regarding a patient's 
          medical history, mental or physical condition, or treatment.  
          The change would thus clarify that the above existing 
          protections relating to the destruction of medical records 
          applies to a patient's information whether it is held in 
          electronic or physical form. 

           
          Support  :  California Association of Health Underwriters; 
          Consumer Federation of California   

           Opposition  :  None Known
                                        HISTORY
           
           Source  : Consumer Attorneys of California

          Related Pending Legislation  :  None Known

           Prior Legislation  :  None Known 


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