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August 2004
Volume 68
Number 8

Washington Report

Court Denies State Law Claims Against HMOs,
Passage of Patients’ Bill of Rights Again Sought


Michael Scott, J.D., Director
Governmental and Legal Affairs


n late June, the Supreme Court unanimously decided that the terms of the Employment Retirement Income Security Act (ERISA) bars health maintenance organization (HMO) subscribers from suing in state court to recover damages flowing from refusal by the HMO to cover medical services deemed appropriate by their physicians. The court said that such suits could, under ERISA’s terms, be brought only in federal court where damages are limited to the cost of the denied care, not for other compensatory or punitive damages.

The court said that when a state suit is solely based on denial of coverage under the terms of an ERISA-regulated employee benefit plan and no violation of the plan is alleged, then the terms of ERISA clearly indicate the congressional intent to pre-empt state remedies in favor of a suit in federal court. Under the ruling, a plan subscriber who believes benefits have been improperly denied by the HMO can bring federal suit for a mandatory injunction requiring the HMO to cover the treatment or pay for the treatment and subsequently sue to obtain reimbursement.

Immediately after issuance of the decision, several Democratic legislators announced the intention to reintroduce the Patients’ Bill of Rights legislation that foundered in the 107th Congress. Both congressional bodies passed such legislation, but differences in the two bills were never resolved in conference. There is virtually no likelihood that such a bill would reach the floor of either body before adjournment of the 108th Congress, but depending on the outcome of the November elections, the matter could receive significant congressional attention next year.


Medicine Seeks Senate Action on Patient Protection Bill

SA joined more than 100 other state and national medical specialty associations in sending a June 12 letter urging members of the Senate to advance the Patient Safety and Quality Improvement Act (S. 720), pursuant to which a system would be created by which health professionals could share in confidence and analyze information about medical errors. A similar bill (H.R. 663) passed the House by a wide margin early in the 108th Congress. The Senate bill has been ready for floor action for several months but has been held up by concerns from Democrats that its provisions could unnecessarily impair the obtaining of records and information sought by patients seeking redress for alleged professional malpractice. On July 14, Senator Judd Gregg (R-NH), Chairman of the Health, Education, Labor and Pensions Committee, once again failed in an attempt to obtain unanimous consent to bring the bill to the Senate floor. ASA has actively supported both the Senate and House bills throughout the 108th Congress, but with few legislative days remaining in this Congress, the chances of passage are becoming more and more bleak.

Majority Leader Frist also has not followed through on plans, announced several weeks ago, to seek floor action on a third professional liability bill, the coverage of which would be limited only to certain specialties or locales. Supporters of these bills have fallen far short of the votes required for cloture, and doubt currently exists whether the Senate leadership will try again in the current session.


Not-for-Profit Hospital Billing Rates Questioned

t hearings before the health subcommittees of the House committees on Ways and Means and Energy and Commerce, Republican legislators raised questions in late June as to whether tax-exempt hospitals were providing a level of charitable services commensurate with the tax benefits they enjoy in contrast to for-profit hospitals. These benefits are substantial: as reported by the Ways and Means Committee staff, although hospitals represent less than 2 percent of the total number of tax-exempt organizations, they account for about 41 percent of total expenditures of these bodies.

Specific attention was focused at these hearings on the fact that some tax-exempt hospital billing rates to the uninsured are higher than those charged to insured patients. This state of affairs has led to the introduction of a number of class action lawsuits against not-for-profit hospitals, alleging that these hospitals are not sufficiently fulfilling their statutory mandate to provide charitable care in exchange for tax exemption.


Member Comments Sought on D.C. Office’s Services

s members of the ASA House of Delegates are already aware, I will be retiring as Director of Governmental and Legal Affairs at the end of the year. The officers are in the process of conducting a search for my successor, and their intention is that the successful candidate will have been selected by the time of the ASA 2004 Annual Meeting in late October.

My decision to retire from my current position stemmed from my conviction that after 11 years on the job (and 25 years as ASA legal counsel before that), it was time for the Society to benefit from new approaches and new ideas in terms of service by this office to the membership. In this context, I seek your assistance.

You are invited to write me with suggestions on how the Washington Office can improve its services to the membership. Currently we are responsible for presenting the Society’s position on legislative or regulatory issues to federal and state officials (the latter in cooperation with the various state component societies), keeping the membership abreast of important legislative and regulatory developments, providing legal advice to the Society in tandem with outside counsel and assisting those who are charged with anesthesiology practice management.

Much of our work focuses around the Medicare program, but we are involved with other insurance programs as well. For many years, we have been active with respect to scope-of-practice issues. A principal current concern is, of course, passage of federal legislation that would assure the availability of professional liability insurance at affordable rates. Please do not feel confined in your comments to our current undertakings, however. This is a good time for the ASA leadership and my successor to evaluate whether we should be moving in a different direction or pursuing different priorities.

Most of you can conveniently reach me via e-mail at <m.scott@ASAwash.org>, but some may wish to write me at 1101 Vermont Ave., N.W., Suite 606, Washington D.C. 20005. If you prefer, comments may be sent to ASA Executive Director Ronald A. Bruns at <r.bruns@ASAhq.org>. All communications will be passed on both to the principal ASA officers and, with their concurrence, to my successor. If you are moved to comment favorably or unfavorably on my personal performance in the job, I urge you instead to send a contribution to one of the foundations supported by ASA; this is not about what I have or have not done, but what this office might do better under new stewardship. In any event, no comment will be published in the NEWSLETTER without the express permission of the communicating author.


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