BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 986
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          Date of Hearing:  June 17, 2014

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
                  SB 986 (Ed Hernandez) - As Amended:  May 27, 2014

           SENATE VOTE  :  34-0
           
          SUBJECT  :  Medi-Cal: managed care: exemption from plan  
          enrollment.

           SUMMARY  :  Establishes requirements for extending the duration of  
          a medical exemption request (MER) that was granted to allow a  
          beneficiary receiving a specified transplant to be exempt from  
          mandatory enrollment in Medi-Cal managed care (MCMC).   
          Specifically,  this bill  : 
           
          1)Allows a Medi-Cal beneficiary to receive an extension of the  
            MER beyond the initial 12-month exemption period provided both  
            of the following conditions are met:

             a)   The beneficiary is to receive or has received any of the  
               following transplants:  allogeneic bone marrow, allogeneic  
               blood stem cell, cord blood, or haploidentical; and,
             b)   The treating physician who provided or oversaw the  
               transplant or who is providing the follow-up care  
               determines it is medically necessary for the beneficiary to  
               remain under the care of the treating physician. 

          2)Allows the MER to be extended for up to 12 months and allows  
            additional time as authorized by the physician who provided or  
            oversaw the transplant if the physician determines it is  
            medically necessary.

          3)Prohibits a beneficiary who requests an extension of a MER  
            from being transitioned into a MCMC plan until all appeals,  
            fair hearings processes, litigation, and other means of  
            redress have been exhausted.

          4)Prohibits the existence of a contract between a health care  
            provider, a provider's medical group, or a hospital that  
            provided the transplant or follow-up care and a MCMC plan from  
            being considered as a factor in determining the extension of a  
            MER under this bill.  









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           EXISTING LAW  :  

       1)Establishes the Medi-Cal program, administered by the Department  
            of Health Care Services (DHCS), under which qualified  
            low-income individuals receive health care services.  The  
            federal government provides significant funding for Medi-Cal  
            and federal Medicaid law provides much of the framework for  
            the program.  One of the methods by which Medi-Cal services  
            are provided is through contracts with managed care health  
            plans.

       2)Authorizes DHCS to require certain populations, including seniors  
            and persons with disabilities who do not have other health  
            coverage, to be assigned as mandatory enrollees into new or  
            existing MCMC health plans.  

       3)Requires each Medi-Cal beneficiary or eligible applicant to be  
            informed that he or she may choose to continue an established  
            patient-provider relationship if his or her treating provider  
            is a primary care provider or clinic contracting with the  
            managed health care plan, has the available capacity, and  
            agrees to continue to treat that beneficiary or eligible  
            applicant.

           FISCAL EFFECT  :  According to the Senate Committee on  
          Appropriations:

       1)One-time likely costs of about $75,000 to revise existing  
            regulations and procedures by DHCS (General Fund and federal  
            funds).

       2)Unknown one-time costs to make system changes to allow the  
            Medi-Cal fiscal intermediary to track eligible medical  
            exemption requests (General Fund and federal funds).  The  
            fiscal intermediary would have to make certain changes to  
            allow staff to track and record extensions of medical  
            exemption requests under the bill.  At this time it is not  
            known whether such changes could be incorporated into ongoing  
            system maintenance or would impose additional costs.

       3)Potential ongoing staff costs to the fiscal intermediary up to  
            $150,000 per year to track existing medical exemption requests  
            eligible for extension under the bill and communicate with  
            treating physicians about potential extensions (General Fund  
            and federal funds).  According to DHCS, there have been on  








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            average about 1,000 medical exemption requests (and emergency  
            disenrollment requests) per year in recent years that would be  
            eligible for extension under this bill.  It is likely that the  
            state's fiscal intermediary would need additional staff to  
            track those beneficiaries, contact treating physicians to  
            determine whether additional extensions will be requested, and  
            process extension requests.

       4)Estimated increased Medi-Cal costs of about $3 million per year  
            to provide care to eligible beneficiaries in the  
            fee-for-service (FFS) system (General Fund and federal funds).  
             In recent years, about 1,000 Medi-Cal beneficiaries have  
            requested an exemption from enrollment in managed care due to  
            a transplant that would qualify for extension under this bill.  
             Given the medical complexity of the medical conditions  
            necessitating a transplant and the complexity of  
            transplantation and follow-up care, it is likely that most of  
            those requesting an initial exemption would request one or  
            more extensions for their follow-up care.  According to DHCS,  
            the average annual cost to Medi-Cal for medical care to  
            transplant recipients in the managed care system is about  
            $1,300 per year less than in the FFS system.  Assuming that  
            eligible beneficiaries under the bill request two one-year  
            exemptions of their initial exemption, annual costs to the  
            state would likely be about $3 million per year. 

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, Medi-Cal  
            beneficiaries in Los Angeles County needing cancer care often  
            begin as FFS enrollees and receive their cancer care through  
            City of Hope (COH).  Because these beneficiaries must enroll  
            in a MCMC plan, they file a MER.  When patients receive an  
            exemption, they must return to a MCMC plan after 12 months  
            unless the exemption is extended.  In addition, the patient is  
            ineligible for a MER if their treating provider has a contract  
            with the patient's managed care plan. 

          For patients receiving complex cancer care involving  
            transplantation, any interruption in their continuity of care  
            has the potential for catastrophic consequences, up to and  
            including loss of life, according to the author.  This is  
            particularly true of cancer care involving transplants as  
            appropriate and follow-up care is crucial in preventing  
            adverse treatment outcomes.   The author states this bill  








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            would allow cancer patients who have already received a MER,  
            and who normally would be required to go back into MCMC, to  
            obtain an additional 12-month extension on their MER so they  
            can remain with their treating physician. It would also allow  
            a patient to continue seeing his or her treating provider when  
            that provider has a contract with a MCMC plan to address a  
            situation when a community provider or medical group fails to  
            return a patient to COH because the community provider  
            believes it can manage that patient's cancer care.  The author  
            argues this bill would prohibit transitioning a patient into  
            MCMC prior to any and all appeals by the patient protesting  
            the transition are exhausted.

           2)BACKGROUND  .  There are two main Medi-Cal systems for the  
            delivery of medical services: FFS (FFS) and managed care.  In  
            a FFS system, a health care provider receives an individual  
            payment from DHCS for each medical service delivered to a  
            beneficiary.  Beneficiaries in Medi-Cal FFS generally may  
            obtain services from any provider who has agreed to accept  
            Medi-Cal FFS payments.  In managed care, DHCS contracts with  
            managed care plans to provide health care coverage for  
            Medi-Cal beneficiaries.  Managed care enrollees may obtain  
            services from providers who contract with the managed care  
            plan, also known as a plan's provider network. 

          Managed care is increasingly becoming the dominant delivery  
            system in the Medi-Cal program as both the number and the  
            percentage of Medi-Cal beneficiaries required to enroll in  
            managed care continues to grow.  With the exception of certain  
            populations (former foster youth, beneficiaries eligible for  
            limited scope services, individuals dually eligible for  
            Medicare and Medi-Cal in most counties, and individuals  
            receiving a MER), enrollment in managed care is mandatory for  
            Medi-Cal beneficiaries.  Roughly 65% of Medi-Cal beneficiaries  
            were enrolled in managed care in 2012-13 and the Governor's  
            budget projects the proportion to continue to increase.

           3)Medical Exemption.   A Medi-Cal beneficiary with a complex  
            medical condition can request to remain in FFS Medi-Cal for up  
            to 12 months as an alternative to mandatory enrollment in a  
            MCMC plan by submitting a MER.  Among the qualifying complex  
            medical conditions are pregnancy, need for an organ  
            transplant, and cancer.

            In 2013 DHCS reported it received over 50,000 MERs and 68%  








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            were approved.  Individual patients may have had multiple MERs  
            filed with DHCS.  Based on information provided by the bill's  
            sponsor, COH, there were 1,000 patients receiving transplants  
            that would be affected by this bill.  DHCS states that MERs  
            for these types of patients have not been denied for clinical  
            reasons but for administrative reasons, including forms not  
            properly filled out and the existence of a contract between  
            the facility and the managed care plan.  For MERs denials  
            based on illegible or incomplete forms, DHCS indicates its  
            vendor would have faxed the provider and made five outbound  
            calls in an attempt to obtain the missing information prior to  
            the MER being denied.  The beneficiary would then be mailed a  
            denial letter that outlines appeal rights and a 30 day  
            mandatory enrollment process if the beneficiary does not file  
            an additional MER or appeal the denial. 

           4)SUPPORT  . This bill is sponsored by COH, which states this bill  
            would allow patients receiving allogeneic bone marrow/blood  
            stem cell transplants to receive subsequent MERs when the  
            treating provider indicates that a transition to another  
            provider would be deleterious to their medical condition and  
            would compromise their prognosis and outcome.  COH states  
            these Medi-Cal beneficiaries can receive a MER, but the MER  
            may expire before the patient is fully ready to be released  
            from the care of its transplant physicians.  Despite efforts  
            to seek extensions, COH states the patients are often sent  
            back to community physicians who lack adequate training and  
            expertise, resulting in patients whose care has been severely  
            compromised and, in some instances, irrevocably compromised.   
            If these patients ultimately return to COH, their cancer may  
            have relapsed, or they may have severe infections, tumors or  
            disabling symptoms of graft versus host where the transplanted  
            cells attack the person receiving the transplant.  These  
            conditions can cost the Medi-Cal program significantly more  
            when patients have to be re-hospitalized and undergo more  
            aggressive treatment.  COH argues these tragedies occur even  
            when it has a contract with the MCMC plan because often it  
            lacks a contract with the patient's delegated medical group,  
            thus making the patient ineligible for a MER.  They argue this  
            bill would address these problems by requiring a MER be  
            extended despite the presence of a contract between the plan  
            and COH, and would preclude any transition of these patients  
            until all avenues of redress are exhausted.

           5)PREVIOUS LEGISLATION  .  AB 1553 (Monning) of 2012 would have  








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            established requirements and a process for MERs in MCMC.  AB  
            1553 was referred to Senate Health Committee but not heard. 
           
           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          City of Hope (sponsor)
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          California Children's Hospital Association
          California Healthcare Institute
          California Medical Association
          Stanford Hospital & Clinics
          University of Southern California
          USC Norris Cancer Hospital
           
            Opposition 
           
          None on file.


           Analysis Prepared by  :    Roger Dunstan / HEALTH / (916) 319-2097