House File 2247

                                       HOUSE FILE       
                                       BY  MASCHER


    Passed House, Date                Passed Senate,  Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act prohibiting reprisals against health care workers for
  2    disclosure of specified information, and providing a penalty.
  3 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  4 TLSB 6188HH 80
  5 rn/sh/8

PAG LIN

  1  1    Section 1.  NEW SECTION.  147.105  REPRISALS PROHIBITED ==
  1  2 HEALTH CARE WORKERS == PENALTY == CIVIL REMEDIES.
  1  3    1.  DEFINITIONS.  As used in this section, unless the
  1  4 context otherwise requires:
  1  5    a.  "Health care worker" means any individual employed by
  1  6 or under contract with a hospital, health care facility,
  1  7 insurance company, health care provider, or health care agency
  1  8 to provide health care services.
  1  9    b.  "Professional standards of care" means authoritative
  1 10 statements that describe a level of care or performance common
  1 11 to the profession by which the quality of professional
  1 12 practice can be judged and which reflect the values and
  1 13 priorities of the profession.
  1 14    c.  "Reasonable opportunity to make a report and take
  1 15 corrective action" means the amount of time normally taken by
  1 16 or granted to an institution to make a report and to effect
  1 17 corrective action, when sanctioned or given notice by an
  1 18 appropriate government agency.
  1 19    2.  A health care worker disclosing information to the
  1 20 state board of nursing, the department, the division of
  1 21 insurance in the department of commerce, a member or employee
  1 22 of the general assembly, the attorney general, a state=
  1 23 mandated health information collection agency, any other
  1 24 public official or law enforcement agency, federal government
  1 25 agency or program, or the media, after a reasonable
  1 26 opportunity to make a report and take corrective action on the
  1 27 part of the individual or institution which employs the health
  1 28 care worker and which is the subject of the disclosure, shall
  1 29 be protected against reprisals or retaliatory or punitive
  1 30 actions by the individual or institution if disclosure of the
  1 31 information is not otherwise prohibited by statute and if the
  1 32 information meets any of the following requirements:
  1 33    a.  Constitutes state=mandated health data required to be
  1 34 submitted to state agencies.
  1 35    b.  Informs state agencies or entities of violations of
  2  1 state health, safety, occupational health, licensure, or
  2  2 insurance laws.
  2  3    c.  Is reasonably believed by the health care worker to be
  2  4 a violation of health and safety laws or a breach of public
  2  5 safety that may lead to harm to patients, consumers, or
  2  6 citizens, based upon the health care worker's professional
  2  7 standards of care and professional code of ethics.
  2  8    3.  A health care worker disclosing in good faith the
  2  9 information described in subsection 2 shall be presumed to
  2 10 have established a prima facie case showing a violation of
  2 11 subsection 2 by the health care worker's employer if the
  2 12 individual or institution employing the health care worker
  2 13 knows or has reason to know of the disclosure, and if
  2 14 subsequent to and as a result of the disclosure, one or more
  2 15 of the following actions were initiated by the employer:
  2 16    a.  Discharge of the health care worker from employment.
  2 17    b.  Failure by the employer to take action regarding a
  2 18 health care worker's appointment or proposed appointment to,
  2 19 promotion or proposed promotion to, or receipt of any
  2 20 advantage in the health care worker's position of employment.
  2 21    c.  Any adverse change to the health care worker's terms or
  2 22 conditions of employment or any administrative, civil, or
  2 23 criminal action or other effort that diminishes the
  2 24 professional competence, reputation, stature, or marketability
  2 25 of the health care worker.
  2 26    An employer shall have the burden of proof regarding any
  2 27 attempt to show that actions taken pursuant to this subsection
  2 28 were for a legitimate business purpose.
  2 29    4.  If an individual or institution employing a health care
  2 30 worker is determined to have violated state health, safety, or
  2 31 occupational health and health licensure laws or regulations,
  2 32 or professional standards of care or a professional code of
  2 33 ethics, after a disclosure pursuant to subsection 2 results in
  2 34 an action as described in subsection 3, such a determination
  2 35 shall create a presumption of retaliation or reprisal against
  3  1 the health care worker in violation of this section.
  3  2 Violations of health and safety laws or breaches of public
  3  3 safety that have caused or have a potential to cause harm to
  3  4 patients, consumers, and citizens shall immediately trigger
  3  5 the protection afforded by this section.
  3  6    5.  A person who violates this section commits a simple
  3  7 misdemeanor.  Additionally, a civil action may be undertaken,
  3  8 as follows:
  3  9    a.  A person who violates this section is liable to an
  3 10 aggrieved health care worker for affirmative relief, including
  3 11 reinstatement with or without back pay, or any other equitable
  3 12 relief the court deems appropriate, including attorney fees
  3 13 and costs, punitive or exemplary damages, and public notice of
  3 14 the retaliation or reprisal undertaken against the health care
  3 15 worker through publication in an official newspaper in the
  3 16 city or county.
  3 17    b.  When a person commits, is committing, or proposes to
  3 18 commit an act in violation of this section, an injunction may
  3 19 be granted through an action in district court to prohibit the
  3 20 person from continuing such acts.  The action for injunctive
  3 21 relief may be brought by an aggrieved health care worker or by
  3 22 the county attorney.
  3 23                           EXPLANATION
  3 24    This bill provides protection for health care workers
  3 25 against retaliation or reprisals resulting from the disclosure
  3 26 of certain information.
  3 27    The bill provides that a health care worker who discloses
  3 28 information to a state or federal board, department, or
  3 29 agency, including the attorney general and law enforcement
  3 30 personnel, as described in the bill, after a reasonable
  3 31 opportunity to make a report and take corrective action has
  3 32 transpired on the part of the individual or institution which
  3 33 employs the health care worker and which is the subject of the
  3 34 disclosure, shall be protected against reprisals or
  3 35 retaliatory or punitive actions by the employer if disclosure
  4  1 of the information is not otherwise prohibited by statute.
  4  2 The bill provides that for this provision to apply, the
  4  3 information disclosed shall constitute state=mandated health
  4  4 data required to be submitted to a state agency, or inform a
  4  5 state agency or entity of a violation of state health, safety,
  4  6 occupational health, licensure, and insurance laws, or is
  4  7 reasonably believed by the health care worker to be a
  4  8 violation of health and safety laws or a breach of public
  4  9 safety that may lead to harm to patients, consumers, or
  4 10 citizens, based upon the health care worker's professional
  4 11 standards of care and professional code of ethics.
  4 12    The bill provides that a health care worker disclosing in
  4 13 good faith this information shall be presumed to have
  4 14 established a prima facie case if the employer knows or has
  4 15 reason to know of the disclosure, and if following and as a
  4 16 result of the disclosure the health care worker was discharged
  4 17 from employment, or there was a failure by the employer to
  4 18 take action regarding a health care worker's appointment or
  4 19 promotion, or any adverse change to the health care worker's
  4 20 terms or conditions of employment as well as any
  4 21 administrative, civil, or criminal action or other effort that
  4 22 diminishes the professional competence, reputation, stature,
  4 23 or marketability of the health care worker.  The bill provides
  4 24 that the employer shall have the burden of proof regarding any
  4 25 attempt to show that these actions were undertaken for a
  4 26 legitimate business purpose.
  4 27    The bill provides that if an employer is determined to have
  4 28 violated state health, safety, or occupational health or
  4 29 health licensure laws or regulations, or professional
  4 30 standards of care or a professional code of ethics, after a
  4 31 disclosure by a health care worker resulting in an action
  4 32 taken against the worker as described in the bill, this
  4 33 creates a presumption of retaliation or reprisal.  The bill
  4 34 provides that violations of health and safety laws or breaches
  4 35 of public safety that have caused or have a potential to cause
  5  1 harm to patients, consumers, and citizens immediately trigger
  5  2 protection.
  5  3    The bill provides that violations constitute a simple
  5  4 misdemeanor, and may also be grounds for a civil action.  The
  5  5 bill provides that in such an action, an employer may be
  5  6 liable to an aggrieved health care worker for affirmative
  5  7 relief, including reinstatement with or without back pay, and
  5  8 other equitable relief the court deems appropriate, including
  5  9 attorney fees and costs, punitive or exemplary damages, and
  5 10 public notice of the retaliation or reprisal.  The bill also
  5 11 provides for injunctive relief.
  5 12 LSB 6188HH 80
  5 13 rn/sh/8