BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1161
                                                                  Page  1

          Date of Hearing:  June 17, 2014

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
                    SB 1161 (Beall) - As Amended:  April 29, 2014

           SENATE VOTE  :  32-4
           
          SUBJECT  :  Drug Medi-Cal.

           SUMMARY  :  Requires the Department of Health Care Services (DHCS)  
          to seek a waiver of federal Medicaid law in order to authorize  
          federal financial participation (FFP) for short-term residential  
          substance use disorder treatment in facilities with a bed  
          capacity in excess of 16 beds, and for short-term inpatient  
          medical detoxification provided in hospital settings, including  
          freestanding acute psychiatric and chemical dependency recovery  
          hospitals.

           EXISTING LAW  :

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

             2)   Establishes the Drug Medi-Cal (DMC) program, also  
               administered by DHCS, which provides medically necessary  
               substance use disorder treatment services to eligible  
               Medi-Cal beneficiaries.

             3)   Requires Medi-Cal, effective January 1, 2014, to provide  
               coverage for additional mental health and substance use  
               disorder services included in the essential health benefits  
               (EHB) package adopted by California. 

             4)   Excludes, under federal Medicaid law, FFP for any  
               payments for services provided to an individual under age  
               65 in an institution for mental disease (IMD), which is  
               defined as a hospital, nursing facility, or other  
               institution of more than 16 beds, that is primarily engaged  
               in providing diagnosis, treatment, or care of persons with  
               mental diseases, including medical attention, nursing care,  
               and related services.  This federal law is referred to as  
               the "IMD exclusion."

           FISCAL EFFECT :  According to the Senate Appropriations  







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          Committee, this bill would result in:  1) one-time costs up to  
          $150,000 (General Funds and federal funds) for DHCS to develop a  
          waiver application; 2) unknown increased federal funding for  
          services provided in the Drug Medi-Cal program by local  
          governments; 3) annual state costs of $50 million (and  
          approximately $70 million in additional federal matching funds)  
          to provide additional services in the Drug Medi-Cal program that  
          were newly authorized as of January 1, 2014; and, 4) increased  
          federal funding to the state of about $20 million per year for  
          benefits provided to the newly eligible Medi-Cal population.
           
          COMMENTS  :

              1)   PURPOSE OF THIS BILL  .  According to the author, under  
               the state's recently approved Medi-Cal expansion, an  
               estimated 250,000 newly eligible Medi-Cal beneficiaries  
               will be in need of, or will seek substance use disorder  
               treatment.  The author states that California's capacity  
               for both inpatient medical detoxification and short-term  
               residential substance use disorder treatment services is  
               severely limited because of the "IMD exclusion" which bars  
               federal funds from being available for substance use  
               disorder services provided in IMDs.  The author states  
               that, other than 11 perinatal programs providing  
               residential substance use disorder services under DMC,  
               there are no DMC-licensed residential substance use  
               disorder facilities in California.  The author also states  
               that capacity for inpatient medical detoxification is  
               equally restrictive with a majority of hospital-based  
               chemical dependency beds falling under the IMD exclusion  
               and ineligible for Medi-Cal reimbursement.  According to  
               the author, this bill seeks to remove the barriers to  
               treatment caused by the IMD exclusion by requiring DHCS to  
               seek a waiver to allow short-term residential treatment  
               facilities with more than 16 beds and short-term inpatient  
               medical detoxification in a hospital setting to be eligible  
               for Medi-Cal reimbursement.

           2)BACKGROUND  .
          
             a)   IMD exclusion.  Current federal Medicaid law bars FFP  
               for any services provided to Medicaid beneficiaries under  
               the age of 65 who receive care in IMDs.  It should be noted  
               that the IMD exclusion does not apply to psychiatric  
               services provided in an IMD to children under the age of  
               21.  Thus, under the broad IMD exclusion, no FFP would be  







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               available for short-term substance use disorder services,  
               or short-term inpatient medical detoxification treatment  
               provided to Medi-Cal beneficiaries in an IMD.

             The IMD exclusion dates back to the enactment of Medicaid in  
               1965, and was designed to ensure that states, not the  
               federal government, bear the primary responsibility for  
               funding inpatient psychiatric services.  In the mid 1980's,  
               in order to use Medicaid to promote small, community-based  
               group living arrangements as an alternative to large  
               institutions, the IMD  exclusion was amended to narrow the  
               definition of an IMD to a facility with more than 16 beds.

             b)   Expansion of Drug Medi-Cal benefits.  As a part of the  
               implementation of federal health care reform last year, the  
               Drug Medi-Cal benefit was expanded to require Medi-Cal to  
               provide coverage for additional substance use disorder  
               services.  Effective January 1, 2014, residential substance  
               use disorder benefits are available all Medi-Cal  
               beneficiaries rather than being limited to pregnant and  
               postpartum women.  Further, voluntary inpatient  
               detoxification benefits are available to the general  
               Medi-Cal population, and not limited to beneficiaries with  
               a medical condition.

             In order to implement the expansion of DMC benefits, DHCS  
               must amend its State Medicaid Plan (the state's contract  
               with the federal government) through a State Plan Amendment  
               (SPA).  In December 2013, DHCS submitted two SPAs to the  
               Centers for Medicare and Medicaid Services (CMS), SPA  
               13-035 regarding Alternative Benefits Plans and SPA 13-038  
               which is the main vehicle to allow DHCS to implement  
               additional substance use disorder services under the DMC  
               program and make medically necessary substance use disorder  
               services available to all Medi-Cal beneficiaries.  Neither  
               of these SPAs would result in changes to the IMD exclusion.  
                However, in February 2014, the Director of DHCS wrote to  
               CMS regarding California's ability to provide the  
               residential substance use disorder benefit as proposed in  
               its SPA, and requested that CMS use an interpretation of  
               the IMD exclusion that does not rely solely on the number  
               of beds.  DHCS requested that CMS instead allow for  
               flexibility to assess facilities on a case-by-case basis  
               rather than by number of beds alone, and recognize that  
               under the current interpretation of the IMD exclusion the  
               number of beds available for Medi-Cal beneficiaries would  







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               be only 10% of the state's total licensed capacity (1,815  
               out of 18,155 licensed beds).

             c)   Drug Medi-Cal waiver.  Under federal law, a state which  
               desires to make significant changes to its Medicaid program  
               may request a waiver from certain federal Medicaid laws.   
               Waivers allow states to test new or different ways to  
               deliver and pay for health care services in Medicaid.  This  
               bill would require DHCS to request a waiver under Section  
               1115 of the Social Security Act.  Waivers under Section  
               1115 provide states additional flexibility to design and  
               improve their programs through pilot or demonstration  
               projects.  Demonstrations under Section 1115 must be  
               "budget neutral" to the federal government, meaning that  
               federal expenditures cannot be more than federal spending  
               would be without the waiver.  CMS has approved a Section  
               1115 waiver of the IMD exclusion for at least one other  
               state, Massachusetts.  Under the Massachusetts waiver, the  
               state was granted authority to claim as allowable  
               expenditures, payments for covered services furnished to  
               IMD inpatients that are not otherwise eligible for FFP.

             Independent of this bill, DHCS intends to submit a waiver  
               request to CMS to operate the DMC program as an organized  
               delivery system, thereby shifting DMC from a  
               fee-for-service model to a managed care model.  According  
               to DHCS, the waiver will give state and county officials  
               more authority to select quality providers to meet drug  
               treatment needs, and result in a number of benefits  
               including improved coordination across systems, increased  
               provider monitoring, strengthened county oversight of  
               network adequacy, service access, and standardized  
               practices in provider selection.  DHCS indicates that the  
               proposed waiver will only be operational in counties that  
               elect to opt in to an organized delivery system for DMC.   
               DHCS held waiver advisory group meetings in the spring of  
               2014, and based on feedback provided during those meetings,  
               is currently drafting the Special Terms and Conditions  
               (STC) of the waiver.  Drafts of the STCs may be available  
               for public review during July 2014.

           3)SUPPORT  .  Sponsor of this bill, the County Alcohol and Drug  
            Program Administrators Association of California (CADPAAC)  
            states that the number of newly-eligible Medi-Cal clients in  
            need of substance use disorder treatment will significantly  
            increase over the next five years, but the treatment capacity  







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            in the state falls far short of meeting this need, especially  
            for residential treatment facilities.  CADPAAC states that the  
            major obstacle to expanded treatment for addiction through the  
            Medicaid program is the federal IMD exclusion which does not  
            allow drug treatment centers with more than 16 beds to bill  
            Medicaid for residential services provided to low-income  
            adults.  Due to the IMD exclusion, CADPAAC states that only  
            10% of the available inpatient beds in California are in  
            facilities that meet the federal government's restrictions,  
            and capacity for inpatient medical detoxification is equally  
            limited.  Further, CADPAAC asserts that an unintended  
            consequence of the IMD exclusion is discrimination against  
            people who need help, something that is not done for any other  
            disease.  CADPAAC states that this bill will remove barriers  
            to substance use disorder treatment and will enable the state,  
            counties, and providers to work together to improve access to  
            medically necessary services for all Medi-Cal beneficiaries in  
            need of substance use disorder treatment.

          The California Chapter of the American College of Emergency  
            Physicians (California ACEP) states that, due to the acute  
            shortage of inpatient psychiatric beds throughout the state,  
            patients with psychiatric conditions who have been stabilized  
            in the emergency department commonly wait upwards of two to  
            six days to be transferred to an inpatient hospital bed for  
            further treatment.  California ACEP states that when those  
            patients have complicating illnesses, including substance use  
            problems, they are even more difficult to place in an  
            in-patient setting.  California ACEP states that increasing  
            the availability of additional residential treatment and  
            short-term hospital beds for Californians with substance use  
            problems is an important step toward increasing access to the  
            broad variety of health care services patients need.

          The California Hospital Association (CHA) states that hospitals  
            play a central role in the delivery of mental health and  
            substance use disorder treatment.  CHA states that over 500 of  
            the available 800 chemical dependency beds for patients with  
            substance use disorder fall under the IMD exclusion, and that  
            it supports the requirements of this bill. 

           4)RELATED LEGISLATION  .  AB 2612 (Dababneh) requires DHCS to  
            request a waiver or waiver amendment to create a process by  
            which FFP may be claimed for stays of 120 days or less in an  
            IMD for beneficiaries with a substance use disorder diagnosis,  
            and for home health services provided to individuals who are  







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            eligible under the home health program and who are state or  
            county inmates in their last 30 days of custody.  AB 2612 is  
            currently in the Senate Health Committee.

              5)   PREVIOUS LEGISLATION  .  SB 1 X1 (Ed Hernandez), Chapter  
               4, Statutes of 2013-14 First Extraordinary Session, added,  
               commencing January 1, 2014, mental health services and  
               substance use disorder services included in the essential  
               health benefits package, as adopted by the state, to the  
               schedule of Medi-Cal benefits, as specified.  AB 106  
               (Committee on Budget), Chapter 32, Statutes of 2011, a  
               budget trailer bill, transfers California's DMC program  
               from the Department of Drug and Alcohol Programs to DHCS.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          County Alcohol and Drug Program Administrators Association of  
          California (sponsor)
          California American College of Emergency Physicians
          California Association of Alcohol and Drug Program Executives,  
          Inc.
          California Hospital Association
          California Mental Health Directors Association
          California Psychiatric Association
          California State Association of Counties
          Center Point, Inc.
          Drug Policy Alliance

           Opposition 
           
          None on file.

           Analysis Prepared by  :    Kelly Green / HEALTH / (916) 319-2097