76R10569 MCK-D                           
         By Maxey                                              H.B. No. 1513
         Substitute the following for H.B. No. 1513:
         By Maxey                                          C.S.H.B. No. 1513
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to powers and duties of the Texas Health Care Information
 1-3     Council; providing a criminal penalty.
 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-5           SECTION 1.  Section 108.002(14), Health and Safety Code, is
 1-6     amended to read as follows:
 1-7                 (14)  "Public use data" means patient level data
 1-8     relating to individual hospitalizations that has not been
 1-9     summarized or analyzed, that has had patient identifying
1-10     information removed, that identifies [patients and] physicians only
1-11     by use of uniform [patient and] physician identifiers, and that is
1-12     severity and risk adjusted and verified for accuracy.
1-13           SECTION 2.  Section 108.003(g), Health and Safety Code, is
1-14     amended to read as follows:
1-15           (g)  The council shall appoint technical advisory committees
1-16     and shall consult with the appropriate technical advisory committee
1-17     with respect to a rule before the rule is finally adopted by the
1-18     council.  The council is not required to consult with a technical
1-19     advisory committee before adopting an emergency rule in accordance
1-20     with Section 2001.034, Government Code.  The council shall submit
1-21     an emergency rule adopted by the council to the appropriate
1-22     advisory committee for review not later than the first advisory
1-23     committee meeting that occurs after the rule is adopted.  The
1-24     council may consult with the appropriate technical advisory
 2-1     committee with respect to other formal action of the council.  A
 2-2     technical advisory committee may consult with other professionals
 2-3     as necessary.  Chapter 2110, Government Code, does not apply to an
 2-4     advisory committee appointed under this section.  The technical
 2-5     advisory committees shall include:
 2-6                 (1)  a technical advisory committee that includes,
 2-7     among other individuals, at least five practicing physicians
 2-8     licensed in this state to provide advice and recommendations to the
 2-9     council on[:]
2-10                       [(A)]  the development and implementation of the
2-11     methodology and the interpretation of a provider quality report and
2-12     data under Section 108.010; [and]
2-13                       [(B)  the development and dissemination of
2-14     consumer education information and materials;]
2-15                 (2)  a technical advisory committee composed of at
2-16     least five practicing physicians licensed in this state who have
2-17     been actively engaged in organized peer review at a hospital in
2-18     this state to provide advice, recommendations, and peer review
2-19     expertise to the council on:
2-20                       (A)  the use of peer review in the determination
2-21     of quality inpatient care;
2-22                       (B)  the development and interpretation of data
2-23     elements necessary to the determination of quality inpatient care;
2-24     and
2-25                       (C)  the development and format of reports and
2-26     information relating to provider quality;
2-27                 (3)  a technical advisory committee that includes
 3-1     providers and consumers to provide advice and recommendations to
 3-2     the council relating to education about the development and
 3-3     dissemination of the provider quality report and data [composed of
 3-4     individuals who have expertise in the reimbursement of medical
 3-5     education and research  costs];
 3-6                 (4)  a technical advisory committee that includes
 3-7     [composed of] representatives of consumers and  each type of issuer
 3-8     of health benefit plans to assist the council in complying with
 3-9     Section 108.009(o); and
3-10                 (5)  a technical advisory committee composed of
3-11     providers, consumers, and individuals who have expertise in
3-12     hospital information systems, health information management, [and]
3-13     quality management, and security of confidential data.
3-14           SECTION 3.  Section 108.010(i), Health and Safety Code, is
3-15     amended to read as follows:
3-16           (i)  The council shall release provider quality data
3-17     [relating to providers described by Section 108.0025(1), but that
3-18     are not rural providers because they do not meet the requirement of
3-19     Section 108.0025(2),] in an aggregate form without uniform [patient
3-20     and] physician identifiers when:
3-21                 (1)  the data relates to providers described by Section
3-22     108.0025(1); or
3-23                 (2)  the cell size of the data is below the minimum
3-24     size established by council rule that would enable identification
3-25     of an individual patient.
3-26           SECTION 4.  Section 108.011(i), Health and Safety Code, is
3-27     amended to read as follows:
 4-1           (i)  The council shall release public use data [relating to
 4-2     providers described by Section 108.0025(1), but that are not rural
 4-3     providers because they do not meet the requirement of Section
 4-4     108.0025(2),] in an aggregate form without uniform [patient and]
 4-5     physician identifiers when:
 4-6                 (1)  the data relates to providers described by Section
 4-7     108.0025(1); or
 4-8                 (2)  the cell size of the data is below the minimum
 4-9     size established by council rule that would enable identification
4-10     of an individual patient.
4-11           SECTION 5.  Section 108.013, Health and Safety Code, is
4-12     amended by amending Subsections (c), (e), (f), (g), and (h) and
4-13     adding Subsection (j) to read as follows:
4-14           (c)  Unless specifically authorized by this chapter, the
4-15     council may not release and a person or entity may not gain access
4-16     to any data:
4-17                 (1)  that could reasonably be expected to reveal the
4-18     identity of a patient [or physician or that reveals the zip code of
4-19     a patient's primary residence];
4-20                 (2)  that could reasonably be expected to reveal the
4-21     identity of a physician;
4-22                 (3)  disclosing provider discounts or differentials
4-23     between payments and billed charges; or
4-24                 (4) [(3)]  relating to actual payments to an identified
4-25     provider made by a payer.
4-26           (e)  Data on patients [and physicians] and compilations
4-27     produced from the data collected that identify patients [and
 5-1     physicians] are not:
 5-2                 (1)  subject to discovery, subpoena, or other means of
 5-3     legal compulsion for release to any person or entity except as
 5-4     provided by this section; or
 5-5                 (2)  admissible in any civil, administrative, or
 5-6     criminal proceeding.
 5-7           (f)  Data on physicians and compilations produced from the
 5-8     data collected that identify physicians are not:
 5-9                 (1)  subject to discovery, subpoena, or other means of
5-10     legal compulsion for release to any person or entity except as
5-11     provided by this section; or
5-12                 (2)  admissible in any civil, administrative, or
5-13     criminal proceeding.  [Notwithstanding Subsection (c)(1), the
5-14     council may use zip code information to analyze data on a
5-15     geographic basis.]
5-16           (g)  The council may not release data elements in a manner
5-17     that will reveal the identity of a [physician or] patient.  The
5-18     council may not release data elements in a manner that will reveal
5-19     the identity of a physician.
5-20           (h)  Subsections (c) [Subsection (c)(1)] and [Subsection] (g)
5-21     do not prohibit the release of a uniform physician identifier [or a
5-22     uniform patient identifier] in conjunction with associated public
5-23     use data in accordance with Section 108.011 or a provider quality
5-24     report [data] in accordance with Section 108.010.
5-25           (j)  The council shall by rule, with the assistance of the
5-26     advisory committee under Section 108.003(g)(5), develop and
5-27     implement a mechanism to comply with Subsections (c)(1) and (2).
 6-1           SECTION 6.  Chapter 108, Health and Safety Code, is amended
 6-2     by adding Section 108.0135 to read as follows:
 6-3           Sec. 108.0135.  SCIENTIFIC REVIEW PANEL.  (a) The council
 6-4     shall establish a scientific review panel to review and approve
 6-5     requests for information other than public use data. The members of
 6-6     the panel shall have experience and expertise in ethics, patient
 6-7     confidentiality, and health care data.
 6-8           (b)  To assist the panel in determining whether to approve a
 6-9     request for information, the council shall adopt rules similar to
6-10     the federal Health Care Financing Administration's guidelines on
6-11     releasing data.
6-12           (c)  A request for information other than public use data
6-13     must be made on the form created by the council.
6-14           SECTION 7.  Section 108.014, Health and Safety Code, is
6-15     amended by amending Subsection (c) and adding Subsection (d) to
6-16     read as follows:
6-17           (c)  The attorney general, at the request of the council,
6-18     shall enforce this chapter.  The venue of an action brought under
6-19     this section is in Travis County.
6-20           (d)  A civil penalty recovered in a suit instituted by the
6-21     attorney general under this chapter shall be deposited in the
6-22     general revenue fund to the credit of the health care information
6-23     account.
6-24           SECTION 8.  Section 108.0141, Health and Safety Code, is
6-25     amended to read as follows:
6-26           Sec. 108.0141.  CRIMINAL PENALTY.  (a)  A person who
6-27     knowingly accesses data in violation of this chapter or who with
 7-1     criminal negligence releases data in violation of this chapter
 7-2     commits an offense.
 7-3           (b)  An offense under this section is a state jail felony
 7-4     [Class A misdemeanor].
 7-5           SECTION 9.  Chapter 108, Health and Safety Code, is amended
 7-6     by adding Sections 108.0142 and 108.0143 to read as follows:
 7-7           Sec. 108.0142.  CIVIL CAUSE OF ACTION FOR IMPROPER ACCESS OR
 7-8     DISCLOSURE.  (a)  A person who is injured by the accessing or
 7-9     release of information in violation of this chapter has a civil
7-10     cause of action for damages against the person who accessed or
7-11     released the information in violation of this chapter.
7-12           (b)  A plaintiff who prevails in a suit under this section
7-13     may recover:
7-14                 (1)  actual damages, including damages for mental
7-15     anguish even if an injury other than mental anguish is not shown;
7-16                 (2)  exemplary damages;
7-17                 (3)  court costs; and
7-18                 (4)  reasonable attorney's fees.
7-19           Sec. 108.0143.  RELEASE OF LIABILITY.  Notwithstanding any
7-20     other law, a provider or health benefit plan that submits data to
7-21     the council under this chapter is not liable to the extent that the
7-22     release of information violates another law.
7-23           SECTION 10.  (a)  This Act takes effect September 1, 1999.
7-24           (b)  The Texas Health Care Information Council shall adopt
7-25     initial rules required by Section 108.013(j), Health and Safety
7-26     Code, as added by this Act, not later than January 1, 2000.
7-27           (c)  The change in law made by this Act to Section 108.0141,
 8-1     Health and Safety Code, applies only to an offense committed on or
 8-2     after the effective date of this Act.  An offense committed before
 8-3     the effective date of this Act is covered by the law in effect when
 8-4     the offense was committed, and the former law is continued in
 8-5     effect for that purpose.  For purposes of this section, an offense
 8-6     was committed before the effective date of this Act if any element
 8-7     of the offense occurred before that date.
 8-8           SECTION 11.  The importance of this legislation and the
 8-9     crowded condition of the calendars in both houses create an
8-10     emergency and an imperative public necessity that the
8-11     constitutional rule requiring bills to be read on three several
8-12     days in each house be suspended, and this rule is hereby suspended.