BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  AB 2325
          Author:   John A. Pérez (D), et al.
          Amended:  6/12/14 in Senate
          Vote:     21


           SENATE HEALTH COMMITTEE  :  6-2, 6/18/14
          AYES:  Hernandez, Beall, DeSaulnier, Evans, Monning, Wolk
          NOES:  Morrell, Nielsen
          NO VOTE RECORDED:  De León

           SENATE APPROPRIATIONS COMMITTEE  :  5-0, 8/14/14
          AYES:  De León, Hill, Lara, Padilla, Steinberg
          NO VOTE RECORDED:  Walters, Gaines

           ASSEMBLY FLOOR  :  53-25, 5/28/14 - See last page for vote


           SUBJECT  :    Medi-Cal:  CommuniCal

           SOURCE  :     Author


           DIGEST  :    This bill requires the Department of Health Care  
          Services (DHCS) to establish the Medi-Cal Patient-Centered  
          Communication Program, called CommuniCal, to provide and  
          reimburse for medical interpretation services to Medi-Cal  
          beneficiaries who have limited English proficiency (LEP),  
          establishes a certification process and registry of CommuniCal  
          interpreters at DHCS, and grants CommuniCal interpreters  
          collective bargaining rights with the state.

           ANALYSIS  :    
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          Existing federal law:

          1.Provides increased federal matching funding for translation  
            and interpretation services provided in connection with the  
            enrollment, retention, and use of services under Medicaid  
            (Medi-Cal in California) and the Children's Health Insurance  
            Program (CHIP was previously known as the Healthy Families  
            Program in California; these children are now enrolled in  
            Medi-Cal).

          2.Prohibits, under Title VI of the Civil Rights Act of 1964, a  
            person in the United States, on the grounds of race, color, or  
            national origin, from being excluded from participation in,  
            denied the benefits of, or subjected to discrimination under  
            any program or activity receiving federal financial  
            assistance.

          Existing state law:

          1.Establishes the Medi-Cal program, which is administered by  
            DHCS, under which qualified low-income individuals receive  
            health care services.

          2.Requires commercial health plans to assess their members  
            language preference and provide interpretation and translation  
            services in threshold languages.

          3.Requires hospitals to provide language services, interpreters,  
            or bilingual staff, under specified circumstances, and to  
            identify and record patients' primary languages in hospital  
            records.

          4.Requires state and local agencies providing services to a  
            substantial number of non-English speaking people to provide  
            bilingual services.

          This bill:

           Creation and Administration of CommuniCal

           1.Requires DHCS to establish the CommuniCal program to provide  
            and reimburse for certified medical interpretation services to  
            LEP Medi-Cal enrollees.

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          2.Requires CommuniCal to offer medical interpretation services  
            to Medi-Cal providers who are providing services on either a  
            fee-for-service or managed care basis, commencing July 1,  
            2015. 

          3.Requires DHCS to adopt policies, in consultation with the  
            Community Advisory Committee (CAC), to prohibit duplicate  
            payments to CommuniCal interpreters and Medi-Cal managed care  
            plans (MCP) for services provided to Medi-Cal MCP enrollees.

          4.Permits a health care provider, an entity entering into a  
            Medi-Cal provider agreement, or a Medi-Cal managed care  
            contract with the state to utilize CommuniCal to provide  
            medical interpreter services to Medi-Cal beneficiaries.

          5.Requires all contracts between Medi-Cal managed care  
            organizations and their subcontractors to include provisions  
            describing access to CommuniCal medical interpreter services.

          6.Requires DHCS to pursue all available sources of federal  
            funding to establish and operate CommuniCal and to seek any  
            federal approvals necessary to implement specified provisions  
            of this bill, in consultation with CAC.

          7.Requires CommuniCal to include in-person, telephonic, and  
            video medical interpretation services by a CommuniCal  
            interpreter. 

          8.Requires that in-person interpreter services be the preferred  
            mode of interpretation in the instances whenever possible.

          9.Requires CommuniCal to be administered by a patient-centered  
            communication broker.

          10.Requires DHCS to create and administer a competitive Request  
            for Proposals for the communication broker, and requires the  
            broker to be responsible for the specified duties.

          11.Requires DHCS to make all applicable Medi-Cal reporting  
            requirements known to the broker and be responsible for the  
            broker's compliance with these requirements.

          12.Requires that only interpreters certified or authorized by  

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            DHCS under this bill as CommuniCal interpreters are allowed to  
            participate in CommuniCal.

          13.Permits, unless otherwise prohibited, CommuniCal interpreters  
            to advertise, promote, or otherwise communicate availability  
            for services to the general public and provide office space,  
            equipment, support services, forms, supplies, and business  
            cards.

          14.Requires the base reimbursement rate for CommuniCal  
            interpreters to be subject to collective bargaining.  Permits  
            reimbursement to be adjusted for factors, including but not  
            limited to, geography, language spoken, availability of  
            interpreters, level of certification, travel time, or other  
            factors, in consultation with the CAC.

          15.Requires DHCS to issue guidance on the administration of the  
            CommuniCal program to ensure compliance with specified  
            provisions of this bill and all applicable state and federal  
            laws by all contractors and subcontractors of the program, in  
            consultation with the CAC.

          16.Establishes the CommuniCal Program Fund (Fund) in the State  
            Treasury and requires any interest and dividends earned by the  
            Fund be retained in the Fund for specified purposes.  Requires  
            that monies in the Fund are to be used solely to fund the  
            CommuniCal program.

           Certification and Registration of CommuniCal Medical  
          Interpreters

           1.Requires that DHCS serve as the CommuniCal interpreter  
            certifying body.

          2.Requires DHCS to establish an alternate certification process,  
            beginning July 1, 2015, that authorizes CommuniCal services to  
            be provided by an interpreter of languages of lesser diffusion  
            or language for which a CommuniCal certified medical  
            interpreter (CCMI) examination has not been created.  Requires  
            DHCS, in consultation with CAC, to authorize an interpreter to  
            provide CommuniCal services if the interpreter passes a  
            screening test, as specified.

          3.Requires, by July 1, 2015, an interpreter to be CCMI certified  

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            or authorized to provide CommuniCal services through the  
            alternate certification process, as specified, in order to  
            provide CommuniCal services.

          4.Requires DHCS to maintain a list of authorized CommuniCal  
            interpreters called the CommuniCal Medical Interpreter  
            Registry.

          5.Permits DHCS, in order to meet anticipated demand, to  
            authorize an interpreter to provide CommuniCal services prior  
            to becoming certified if the interpreter meets all of  
            specified requirements.

          6.Specifies that an individual authorized under the provisional  
            requirements, who does not subsequently become certified or  
            receive permanent authorization by December 31, 2017, is no  
            longer authorized to provide CommuniCal services.

          7.Requires the certifying body to establish and charge fees, not  
            to exceed the reasonable costs, for applicants to take an  
            applicable exam.

          8.Requires CommuniCal interpreters to pay a registry and  
            certification or authorization fee not to exceed the  
            reasonable costs, by July 1 of each year, in order to remain  
            on the registry.

          9.Requires DHCS to establish, maintain, administer and publish  
            annually an updated registry of CommuniCal interpreters.

          10.Requires DHCS to adopt quality standards and medical  
            interpretation certification requirements through regulations,  
            to include, but not be limited to, maintaining patient  
            confidentiality and familiarity or experience working with  
            medical terminology and determine the testing requirements for  
            certification in each language, and create a list of those  
            languages where standards permit registration of the  
            interpreter.

          11.Requires a CAC to be established to make recommendations on  
            interpreter certification and services and to assist with  
            developing standards and requirements.

          12.Requires the CAC to include stakeholders that reflect the  

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            diversity of the state in terms of race, ethnicity, gender,  
            sexual orientation, immigration status, and geography,  
            including representatives from government, health care  
            providers, LEP consumers, health care or language access  
            advocates, medical or health care interpreters, and any other  
            individual DHCS deems appropriate.

          13.Requires the exclusive representative of CommuniCal  
            interpreters, the CAC, and a nonprofit organization to partner  
            to create and administer a training program for medical  
            interpreters, in order to prepare interpreters for exams or  
            other certification standards established for languages of  
            lesser diffusion and to provide continuing education for those  
            CommuniCal interpreters placed on the registry.

          14.Specifies that, unless otherwise specified, the relationship  
            of CommuniCal interpreters to all parties and recipients of  
            service is one of independent contractor.

           Collective Bargaining for CommuniCal Certified Medical  
          Interpreters

           1.Requires only CommuniCal interpreters be represented by a  
            labor organization for the purposes of collective bargaining  
            as established by this bill.

          2.Requires CommuniCal interpreters to have the right to form,  
            join, and participate in the activities of a labor  
            organization of their own choosing for purpose of  
            representation.

          3.Applies the state action antitrust exemption and state and  
            federal antitrust laws to the activities of CommuniCal  
            interpreters and their exclusive representatives.

          4.Requires CommuniCal interpreters to have the right to be  
            represented by an exclusive labor organization of their own  
            choosing for the purpose of collective bargaining with the  
            state of California on matters of mutual concern, as  
            specified.

          5.Requires the appropriate bargaining unit for CommuniCal  
            interpreters to be a statewide unit of eligible CommuniCal  
            interpreters.

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          6.Provides that CommuniCal interpreters are not public employees  
            and that this bill does not establish an employer-employee  
            relationship between CommuniCal interpreters and the state or  
            patient-centered communication brokers for any purpose.

          7.Requires DHCS to furnish, upon request by a labor organization  
            that is signed by 20% of CommuniCal interpreters, a list of  
            all CommuniCal interpreters, as specified.

          8.Requires the Public Employment Relations Board (PERB), to  
            certify and grant exclusive representation to the labor  
            organization.  Requires, if less than a majority but at least  
            30% of CommuniCal interpreters desire to be represented  
            exclusively by that labor organization, the matter to be set  
            for a mail ballot election.

          9.Requires PERB to determine all issues or matters in dispute.   
            Requires the determination and a directed election order or  
            consent election agreement between the labor organization and  
            the state to be made within seven days of the conference.

          10.Requires any agreement resulting from collective bargaining  
            to be legally binding, committed to writing, and presented to  
            the appropriate administrative, legislative or other governing  
            body in the form of a binding agreement, resolution, bill,  
            law, or other form required for adoption.

          11.Prohibits anything in this bill from affecting the right of a  
            CommuniCal interpreter to authorize dues or a service fee  
            deduction from his/her reimbursement, provides for the  
            deduction of dues, services fees or fair share service fees,  
            and transmittal to the treasurer of the labor organization,  
            and requires that such fees and dues to continue in effect as  
            long as the labor organization is the recognized  
            representative.

          12.Requires the state to meet and collectively bargain in good  
            faith, as defined.  Prohibits the state from interfering with,  
            intimidating, restraining, coercing, or discriminating against  
            CommuniCal and requires a complaint alleging a violation of  
            this provision to be processed as an unfair practice charge.

          13.Requires that execution of a valid written agreement between  

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            the state and the certified labor organization to bar the  
            filing of an application or petition for certification of a  
            majority representative for the length of the agreement except  
            as otherwise provided in this bill.

          14.Prohibits the state from encouraging or discouraging  
            membership in a labor organization, or discriminating against  
            any CommuniCal interpreter.

          15.Permits the state to adopt reasonable rules and regulations  
            after consultation in good faith with representatives of a  
            certified labor organization for administration of CommuniCal  
            interpreter labor relations under this bill.

          16.Provides, in the event of a judicial declaration declaring  
            any provision invalid, the remaining provisions remain in  
            force.

           Background

          Enhanced federal matching funds for translation and  
          interpretation services  .  The Children's Health Insurance  
          Program Reauthorization Act (CHIPRA) contains provisions that  
          affect both the Children's Health Insurance Program (CHIP) and  
          Medicaid.  In July 2010, the Centers for Medicare and Medicaid  
          Services provided guidance on the implementation of CHIPRA,  
          which provides increased administrative funding for translation  
          or interpretation services provided under CHIP and Medicaid.   
          Under Medicaid, increased federal funding for translation and  
          interpretation services available under CHIPRA is limited to  
          children and family members of those children.  Under CHIP,  
          increased federal funding for translation and interpretation  
          services is not just limited to children, and includes pregnant  
          women receiving CHIP coverage.

          CHIPRA provides increased federal matching funding for  
          translation or interpretation services provided to eligible  
          individuals for whom English is not their primary language.  The  
          increased federal match for translation or interpretation  
          services differs for Medicaid and CHIP.  For Medicaid, the  
          increased match is 75% of allowable expenditures.  For CHIP, the  
          increased match is 75%, or the state's enhanced Federal Medical  
          Assistance Percentages (FMAP) plus 5%, whichever is higher (in  
          California, it would be 75%).  However, the increased federal  

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          match is only available for eligible expenditures claimed for  
          administration of the Medicaid or CHIP plan, and not  
          expenditures claimed for benefits (which are matched at the  
          state's usual FMAP rate of 50% for Medi-Cal and 65% for CHIP).   
          In addition, the expenditures that qualify for the increased  
          match under CHIP are subject to the 10% cap on administrative  
          expenditures.

           Federal anti-discrimination law  .  Title VI of the Civil Rights  
          Act of 1964 and its implementing regulations provide that no  
          person shall be subject to discrimination on the basis of race,  
          color, or national origin under any program or activity that  
          receives federal financial assistance.  Each federal department  
          has a civil rights office that is charged with ensuring that its  
          programs are free of discrimination.  The federal Department of  
          Health and Human Services (HHS) Office for Civil Rights (OCR)  
          responsibilities include enforcing the Civil Rights Act, the  
          Americans with Disabilities Act, and the Age Discrimination Act.  
           Any organization or individual who receives monies through HHS  
          - health departments, health plans, social service agencies,  
          nonprofits, hospitals, clinics, and physicians - is subject to  
          OCR oversight.  The OCR has the authority to investigate  
          complaints related to linguistic barriers, to initiate its own  
          reviews, and to withhold federal funds for noncompliance.

           Data on language in California  .  According to the U.S. Census  
          Bureau 2010 American Community Survey, 43.7% of Californians  
          over the age of five speak a language other than English, and  
          19.9% of Californians over the age of five speak English "less  
          than very well." According to the California Health Interview  
          Survey, of the 3.5 million adults in the Medi-Cal program, about  
          281,000 (8.1%) had difficulty understanding their doctor and/or  
          needed another person to help them understand their doctor.   
          Among the parents of 1.8 million children under age 12 in the  
          Medi-Cal program, about 135,000 (7.4%) had difficulty  
          understanding the child's doctor and/or needed another person's  
          help to understand the doctor. 

           Prior Legislation
           
          AB 1263 (Pérez, 2013) was similar to this bill.  AB 1263 was  
          vetoed by Governor Brown.  In his veto message, Governor Brown  
          stated "California has embarked on an unprecedented expansion to  
          add more than a million people to our Medi-Cal program.  Given  

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          the challenges and the many unknowns the state faces in this  
          endeavor, I don't believe it would be wise to introduce yet  
          another complex element."

          AB 2392 (Pérez, 2012) would have required DHCS to establish the  
          CommuniCal program to provide and reimburse for certified  
          medical interpretation services provided to Medi-Cal  
          beneficiaries who are LEP.  AB 2392 would have established the  
          State Personnel Board as the certifying body for the CCMI, and  
          would have required CommuniCal to be administered by a  
          patient-centered communication broker that is a third-party  
          administrator.  AB 2392 was moved to the Assembly inactive file  
          on concurrence.
          
          AB 800 (Yee, Chapter 313, Statutes of 2005) requires all health  
          facilities (hospitals, skilled nursing facilities, intermediate  
          care facilities, correctional treatment centers) and all primary  
          care clinics to include a patient's principal spoken language on  
          the patient's health records.

          SB 853 (Escutia, Chapter 713, Statutes of 2003) requires the  
          Department of Managed Health Care and the Department of  
          Insurance to adopt regulations to ensure enrollees have access  
          to language assistance in obtaining health care services.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

          According to the Senate Appropriations Committee:

           One-time costs of $1.4 million to develop program guidelines,  
            seek necessary federal approvals, and develop billing systems  
            (50% General Fund, 50% federal funds).

           One-time costs of about $50,000 to develop regulations  
            relating to collective bargaining of translators by PERB  
            (General Fund).

           One-time costs of about $90,000 and ongoing costs of about  
            $50,000 per year to oversee an election by translators to  
            choose a collective bargaining agent by PERB (General Fund).

           Periodic costs up to $1 million for negotiating a memorandum  
            of understanding with the established bargaining unit and  

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            overseeing the implementation by the Department of Human  
            Resources (General Fund).

           Ongoing costs of about $37 million per year to provide  
            translation services in fee-for-service Medi-Cal, based on  
            estimates of the existing Medi-Cal fee-for-service population  
            with LEP (General Fund and federal funds).

           Unknown costs in Medi-Cal managed care (General Fund and  
            federal funds). Under existing law, health plans are required  
            to provide interpretation services, including managed care  
            plans that contract with DHCS.  It is unclear whether this  
            bill's requirement to provide "certified medical  
            interpretation services" at reimbursement rates subject to  
            collective bargaining will increase costs for translation  
            services, above the costs already being incurred.  Similarly,  
            this bill requires in-person translation to be the preferred  
                                                                       method of communication in many instances.  Under current  
            practice, many providers in the managed care system make use  
            of telephone interpretation services.  To the extent that  
            providers switch to in-person translation services, costs are  
            likely to increase.

           The federal financial participation rate for the costs above  
            may vary.  Generally, the federal government pays for 50% of  
            Medi-Cal costs.  However, the federal government pays an  
            increase reimbursement rate the former Health Families  
            population is 65%.  Finally, for the Medi-Cal expansion  
            population, the federal government pays 100% of the cost,  
            declining to 90% by 2020.  (Federal law allows for a 75% match  
            for certain costs of interpretation that are considered  
            administrative costs.  However, DHCS indicates that the  
            provision of interpretation services under this bill will be  
            considered Medi-Cal benefits and will be subject to the normal  
            federal match.)

           SUPPORT  :   (Verified  8/15/14)

          AFSCME, AFL-CIO
          American Academy of Pediatrics, California
          California Communities United Institute
          California Medical Association
          California Pan-Ethnic Health Network
          City and County of San Francisco

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          Congress of California Seniors
          Health Access California
          National Association of Social Workers, California Chapter
          Planned Parenthood Affiliates of California
          United Domestic Workers of America, AFSCME Local 3930
          Western Center on Law and Poverty

           OPPOSITION  :    (Verified  8/15/14)

          California Department of Health Care Services
          National Right to Work Committee

           ARGUMENTS IN SUPPORT  :    The California Pan-Ethnic Health  
          Network writes that California's population is one of the most  
          diverse in the country with over 100 different languages spoken  
          and an estimated 6 to 7 million LEP Californians.  Barriers to  
          communication in the health care setting can result in increased  
          risk of misdiagnoses and misunderstandings, resulting in lower  
          quality care and reduced adherence to medication.  AFSCME states  
          in support that communication is critical to quality of care and  
          cultural competency in our state's Medicaid program.  AFSCME  
          believes that with the expansion of Medi-Cal and Covered  
          California under the Affordable Care Act, the state has a clear  
          opportunity to create an interpreters program that allows  
          patients and providers to clearly communicate with each other.

           ARGUMENTS IN OPPOSITION  :    The National Right to Work Committee  
          (NRWC) argues this bill will grant union bosses monopoly  
          bargaining powers over virtually all interpreters operating  
          under the program, stripping every one of these individuals of  
          the fundamental right to negotiate for themselves.  NRWC argues  
          these individuals would be subject to a so-called "card check"  
          recognition and could be forced under union control by the  
          authorization of merely 30% of CCMIs in the state.  If this bill  
          passes, NRWC argues independent contractors would be forced to  
          accept union boss representation and would then have union dues  
          stripped from their compensation and transferred straight to the  
          treasury of the "Big Labor" representative they didn't want.   
          DHCS is opposed to this bill stating that is it unnecessary  
          because LEP Medi-Cal beneficiaries currently have reliable  
          access to language interpretation services.  DHCS claims that  
          this bill creates an administratively costly system for the  
          provision of medical interpreter services that duplicates  
          current services.

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           ASSEMBLY FLOOR  :  53-25, 5/28/14
          AYES:  Achadjian, Alejo, Ammiano, Bloom, Bocanegra, Bonilla,  
            Bonta, Bradford, Brown, Buchanan, Ian Calderon, Campos, Chau,  
            Chesbro, Cooley, Dababneh, Daly, Dickinson, Eggman, Fong,  
            Garcia, Gatto, Gomez, Gonzalez, Gordon, Gray, Hall, Roger  
            Hernández, Holden, Jones-Sawyer, Lowenthal, Medina, Mullin,  
            Muratsuchi, Nazarian, Pan, Perea, John A. Pérez, V. Manuel  
            Pérez, Quirk, Quirk-Silva, Rendon, Ridley-Thomas, Rodriguez,  
            Salas, Skinner, Stone, Ting, Weber, Wieckowski, Williams,  
            Yamada, Atkins
          NOES:  Allen, Bigelow, Chávez, Conway, Dahle, Donnelly, Fox,  
            Beth Gaines, Gorell, Grove, Hagman, Harkey, Jones, Levine,  
            Linder, Logue, Maienschein, Mansoor, Melendez, Nestande,  
            Olsen, Patterson, Wagner, Waldron, Wilk
          NO VOTE RECORDED:  Frazier, Vacancy


          JL:e  8/16/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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