BG C.S.S.B. 443 75(R) BILL ANALYSIS PUBLIC HEALTH C.S.S.B. 443 By: Moncrief (Naishtat) 4-17-97 Committee Report (Substituted) BACKGROUND Currently, Texas law provides no remedy for individuals who are wrongly referred to psychiatric facilities and receive medically unnecessary services. An interim study prior to the 73rd Legislature uncovered significant abuses by psychiatric facilities, including fraudulent referrals and admissions of individuals not in need of psychiatric services. Although the legislature passed several psychiatric hospital reform measures during the 73rd legislative session, problems remain concerning the medical records of those individuals. PURPOSE C.S.S.B. 443 provides a mechanism whereby persons can expunge information regarding medically unnecessary psychiatric admissions and services from their medical records. The bill establishes the right to petition a court for an order to seal or destroy records related to certain admissions to a mental health facility; and it provides a criminal penalty. RULEMAKING AUTHORITY It is the committee's opinion that this bill does not expressly grant any additional rulemaking authority to a state officer, department, agency or institution. SECTION BY SECTION ANALYSIS SECTION 1. Amends Title 6, Civil Practice and Remedies Code, by adding Chapter 144, entitled "DESTRUCTION OF CERTAIN RECORDS" as follows: Sec. 144.001. DEFINITIONS. Defines "former mental health patient," "record," and "court" as used in this chapter. Sec. 144.002. SUIT AND ORDER FOR DESTRUCTION OF ADMISSION RECORDS. Allows a former mental health patient to bring suit for an order that all records related to the individual's admission to or treatment at a mental health facility be sealed or destroyed. Provides that if the former mental patient has attained majority at the time the suit is brought, the person is entitled to the court order to destroy the records if the court finds, based on competent medical evidence, that the admission or treatment was medically unnecessary. Sets forth the procedure regarding suit and order for destruction of admission records if the former mental patient is a minor at the time the suit is brought. Sec. 144.003. PROCEDURE FOR PETITION, NOTICE, HEARING, AND ORDER. Requires a petitioner to provide a list of each health care provider, as specified, and other person or facility believed to have possession of a record subject to sealing or destruction if the court order is granted. Requires the court to set a hearing and give notice, as specified. Requires the court to issue an order directing that the records be sent to the court or otherwise destroyed if found that the petitioner is so entitled. Requires the court or its clerk to send each person listed in the petition a certified copy of the order, an order to destroy or return to the court any information pertaining to the proceedings, and an explanation of the orders as specified. Sec. 144.004. ACTIONS FOLLOWING COURT ORDER. Requires a person to delete all index references identifying the former mental patient as specified upon receipt of an order issued under this chapter. Requires destruction of each portion of an identifying record if removal is impracticable, and notification to the court as specified. Requires the court to destroy all records presented when all appeals are exhausted. Sec. 144.005. COURT RECORDS CONCERNING ORDER. Requires the court to seal records concerning an order and ensure that the court's records are not open for inspection by any person except the former mental patient or on further court order, as specified. Sec. 144.006. COLLATERAL EFFECTS OF ORDER. Allows a former mental patient who successfully petitions for an order to deny the existence of any record subject to the order; the existence of the order; and the admission to a mental health facility or any admission-related treatment if the records are subject to the order. Provides that a former mental patient who makes such a denial is not liable for perjury, as specified. Sec. 144.007. LIMITATION ON CERTAIN LAWSUITS. Prohibits a former mental patient who successfully petitions a court for an order or a person acting on the patient's behalf from filing a suit or complaint against a facility or health care provider an action related to an event or activity that formed the basis of a record subject to the court's order. Allows a juvenile former mental patient whose records have been sealed to file an action or complaint as specified. Sec. 144.008. DISCLOSURE OF INFORMATION SUBJECT TO ORDER; PENALTY. Establishes that a person commits a Class B misdemeanor if the person knows of a former mental patient's admission and of a court order that relates to that admission, and intentionally releases, or otherwise uses a record or index reference subject to that order. Establishes that a Class B misdemeanor is also committed if the person knowingly fails to delete, seal, destroy, or present to the court a record or index reference as specified. Sec. 144.009. APPICABILITY OF OTHER LAW. Establishes that this chapter supersedes other state law regarding retention or destruction of patient records. Sec. 144.010. EXPIRATION OF CERTAIN PROVISIONS. Provides that Sections 144.002, 144.003, and 144.004 expire January 1, 1999. SECTION 2. Establishes that this Act applies only to actions filed on or before January 1, 1999. Any action that is pending on that date is governed by Chapter 144, Civil Practice and Remedies Code, as existed immediately before the expiration as provided by Sec. 144.009 and that law is continued in effect for that purpose. SECTION 3. Establishes September 1, 1997 as the effective date of this Act and that it is applicable to records created before, on or after that date. SECTION 4. Emergency clause. COMPARISON OF ORIGINAL TO SUBSTITUTE The House Committee Substitute of Senate Bill 443 is different from the engrossed version of Senate Bill 443 in that it has been drafted by Legislative Council. The committee substitute does not include any substantive changes.