Iowa 2023-2024 Regular Session

Iowa Senate Bill SSB3006 Latest Draft

Bill / Introduced Version Filed 01/10/2024

                            Senate Study Bill 3006 - Introduced   SENATE FILE _____   BY (PROPOSED COMMITTEE   ON JUDICIARY BILL BY   CHAIRPERSON ZAUN)   A BILL FOR   An Act relating to protections for health care institutions, 1   health care payors, and medical practitioners including 2   those related to the exercise of a right of conscience, 3   whistleblower activities, and free speech, and providing 4   penalties. 5   BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA: 6   TLSB 5640XC (4) 90   pf/ko  

  S.F. _____   Section 1. NEW SECTION . 135S.1 Definitions. 1   As used in this chapter, unless the context otherwise 2   requires: 3   1. Adverse action includes termination of employment; 4   transfer or demotion from a current position; an adverse 5   administrative action; reassignment to a different shift or 6   job title; increased administrative duties; denial of staff 7   privileges; denial of board certification; loss of career 8   specialty; reduction of wages, benefits, or privileges; refusal 9   to award a grant, contract, or other funding opportunity; 10   refusal to provide residency training opportunities; denial, 11   deprivation, or disqualification of licensure; withholding 12   or disqualifying from financial aid and other assistance; 13   impediment of the establishment or improvement of a health care 14   institution or health care payor; impediment of the acquisition 15   or merger of a health care institution or health care payor; or 16   any other penalty, discipline, or retaliatory action. 17   2. a. Conscience means the ethical, moral, or religious 18   beliefs or principles held by a medical practitioner, health 19   care institution, or health care payor. 20   b. With respect to persons who are institutions, 21   corporations, or other legal entities, conscience is 22   determined by reference to that entitys governing documents 23   including but not limited to published ethical, moral, or 24   religious guidelines or directives, mission statements, 25   constitutions, articles of incorporation, bylaws, policies, or 26   regulations. 27   3. Discrimination means an adverse action taken against, 28   or a threat of adverse action communicated to, a medical   29   practitioner, health care institution, or health care payor as 30   a result of the refusal of the medical practitioner, health 31   care institution, or health care payor to participate in a 32   health care service on the basis of conscience. 33   4. Health care institution means a hospital, an 34   outpatient primary care location, a medical center, a physician 35   -1-   LSB 5640XC (4) 90   pf/ko   1/ 11   

  S.F. _____   organization, a professional association, an ambulatory 1   surgical center, a private office of a medical practitioner, a 2   pharmacy, a health care facility, a medical or nursing school, 3   a medical training facility, or any other entity or location 4   in which health care services are performed. Health care 5   institution includes but is not limited to organizations, 6   corporations, partnerships, associations, agencies, networks, 7   sole proprietorships, and joint ventures. 8   5. Health care payor means an employer, a health plan, 9   an insurer, a management services organization, or any other 10   entity that pays for or arranges for payment, in whole or in 11   part, for a health care service. 12   6. Health care service means medical care provided to a 13   patient at any time during the patients course of treatment, 14   including but not limited to initial examination, testing, 15   diagnosis, or referral; dispensing or administration of a drug, 16   medication, or device; psychological therapy or counseling; 17   research, prognosis, therapy, recordmaking, notes related to 18   treatment, set up, or performance of a surgery or procedure; or 19   any other care or service performed or provided by a medical 20   practitioner. 21   7. Insurer means any entity, including a health 22   service corporation, health maintenance organization, or any 23   similar corporation or organization, or an employer offering 24   self-insurance, that provides a health benefit plan, but does 25   not include an entity that provides public coverage. 26   8. Medical practitioner means a person who facilitates 27   or participates, or who is asked to facilitate or participate 28   in a health care service, including but not limited to a 29   health-related professional licensed by a board designated in 30   section 147.13, and any other person licensed, certified, or 31   otherwise authorized or permitted by the laws of this state 32   to administer a health care service in the ordinary course of 33   business or in the practice of a profession. 34   9. Participate in a health care service means to provide, 35   -2-   LSB 5640XC (4) 90   pf/ko   2/ 11  

  S.F. _____   perform, assist with, facilitate, refer for, provide counseling 1   for, advise with regard to, admit for the purposes of 2   providing, or take part in a health care service in any way. 3   10. Person means the same as defined in section 4.1. 4   Sec. 2. NEW SECTION . 135S.2 Exercise of conscience for 5   health care institutions, health care payors, and medical 6   practitioners  immunity  exception. 7   1. a. A health care institution or health care payor shall 8   not be required to participate in or pay for a health care 9   service that violates the health care institutions or health 10   care payors conscience, including by permitting the use of the 11   health care institutions or health care payors facilities. 12   b. A health care payor shall list any health care service 13   the health care payor refuses to pay for on the basis of their 14   right of conscience in the health care payors policies, plans, 15   contracts, or other agreements. 16   c. Except as provided in subsection 4, a health care 17   institution or health care payor that refuses to participate in 18   or pay for a health care service under this section is immune 19   from liability for damages allegedly arising from the refusal, 20   and such refusal shall not be the basis for any discrimination 21   against the health care institution or health care payor. 22   2. a. A medical practitioner has the right not to 23   participate in a health care service that violates the medical 24   practitioners conscience. 25   b. A health care institution may require a medical 26   practitioner who is employed, contracted, or granted admitting 27   privileges by the health care institution and who is seeking to 28   exercise their conscience by not participating in a health care 29   service, to submit to the health care institution a written   30   refusal signed by the medical practitioner. A written refusal 31   made under this paragraph shall refer only generally to the 32   grounds of conscience. Except as provided in subsection 4, 33   a health care institution is immune from liability for the 34   exercise of conscience by a medical practitioner. 35   -3-   LSB 5640XC (4) 90   pf/ko   3/ 11   

  S.F. _____   c. A medical practitioner who refuses to participate in a 1   health care service under this section is immune from liability 2   for damages allegedly arising from the refusal, and such 3   refusal shall not be the basis for any discrimination against 4   the medical practitioner. 5   3. This section shall not be construed to relieve a health 6   care institution of the requirement to provide emergency 7   medical services to all patients as required under 42 U.S.C. 8   1395dd. 9   4. The immunity provisions of this section shall not apply 10   to a health care institution or a health care payor owned or 11   operated by the state or a political subdivision of the state. 12   Sec. 3. NEW SECTION   . 135S.3 Exercise of conscience not 13   grounds for loss of privileges, immunities, or public benefits. 14   The exercise of conscience by a health care institution, 15   health care payor, or medical practitioner not to participate 16   in a health care service shall not be grounds for loss of any 17   privileges, immunities, or public benefits under state law. 18   Sec. 4. NEW SECTION   . 135S.4 Whistleblower protections. 19   1. A medical practitioner or health care institution shall 20   not be discriminated against because the medical practitioner 21   or health care institution does any of the following: 22   a. Provides, causes to be provided, or intends to provide 23   or cause to be provided information relating to a suspected 24   violation of this chapter to the medical practitioner or health 25   care institutions employer, the attorney general, any agency 26   charged with protecting health care rights of conscience, 27   the United States department of health and human services, 28   the United States commission on civil rights, or any other 29   federal agency charged with protecting health care rights of 30   conscience. 31   b. Testifies or intends to testify in a proceeding 32   concerning a violation of this chapter. 33   c. Assists or participates, or intends to assist or 34   participate, in a proceeding under this chapter. 35   -4-   LSB 5640XC (4) 90   pf/ko   4/ 11    

  S.F. _____   2. It shall be unlawful to discriminate against a medical 1   practitioner because the medical practitioner discloses 2   information to appropriate government, regulatory, or law 3   enforcement entities that the medical practitioner reasonably 4   believes evidences any of the following: 5   a. A violation of any law or rule. 6   b. A violation of any standard of care or ethical guidelines 7   for the provision of any health care service. 8   c. Gross mismanagement, a gross waste of funds, an abuse 9   of authority, practices, or methods of treatment that may put 10   patient health at risk, or a substantial and specific danger to 11   public health or safety. 12   3. This section shall not be construed to exempt a 13   person from the requirements of the federal Health Insurance 14   Portability and Accountability Act of 1996, Pub. L. No. 15   104-191, including amendments thereto and regulations 16   promulgated thereunder, or any other applicable confidentiality 17   and patient privacy requirements. 18   Sec. 5. NEW SECTION   . 135S.5 Free speech protections  19   notification of complaints  penalty. 20   1. The department of health and human services, a licensing 21   board designated under chapter 147, or any other licensing 22   or certifying entity of a medical practitioner shall not 23   reprimand, sanction, or revoke or threaten to revoke a license 24   or certification of a medical practitioner who is licensed 25   or certified by the department, licensing board, or other 26   licensing or certifying entity for engaging in speech or 27   expressive activity protected under the first amendment to 28   the Constitution of the United States, unless the department, 29   licensing board, or other licensing or certifying entity 30   demonstrates beyond a reasonable doubt that the medical 31   practitioners speech was the direct cause of physical harm 32   to a person with whom the medical practitioner had a medical 33   practitioner-patient relationship within the three years 34   immediately preceding the incident of physical harm. 35   -5-   LSB 5640XC (4) 90   pf/ko   5/ 11   

  S.F. _____   2. a. Within fourteen days of receiving a complaint that 1   alleges a medical practitioners speech was the direct cause of 2   physical harm to a person with whom the medical practitioner 3   had a medical practitioner-patient relationship that may 4   result in revocation of a medical practitioners license, the 5   department, licensing board, or other licensing or certifying 6   entity shall provide the medical practitioner with a copy of 7   the complaint. 8   b. If the department, licensing board, or other licensing or 9   certifying entity fails to provide a copy of the complaint to 10   the medical practitioner within fourteen days of receipt, the 11   department, licensing board, or other certifying entity shall 12   pay the medical practitioner an administrative penalty of five 13   hundred dollars for each week of noncompliance. 14   Sec. 6. NEW SECTION   . 135S.6 Unlawful interference  15   relief. 16   1. It is unlawful for a person to interfere or attempt to 17   interfere with the exercise of conscience not to participate in 18   a health care service, or in the whistleblower or free speech 19   rights and protections under this chapter, whether by duress, 20   coercion, or any other means. 21   2. A health care institution, health care payor, or medical 22   practitioner that alleges injury by unlawful interference 23   by a person under this chapter may bring a civil action in 24   a court of competent jurisdiction. If a court of competent 25   jurisdiction finds a person liable under this section, the 26   court may order any of the following: 27   a. Injunctive relief, when appropriate, including but not 28   limited to reinstatement of a medical practitioner to the 29   medical practitioners previous position, or reinstatement 30   or reactivation of licensure or certification of a medical   31   practitioner, or reactivation or reinstatement of licensure of 32   a health care institution or a health care payor. 33   b. Monetary damages for injuries suffered. 34   c. Reasonable costs and attorney fees. 35   -6-   LSB 5640XC (4) 90   pf/ko   6/ 11   

  S.F. _____   Sec. 7. NEW SECTION . 135S.7 Relationship to rights and 1   remedies relating to abortion. 2   This chapter shall not be construed to modify or limit the 3   rights and remedies provided under chapter 146. 4   Sec. 8. Section 146.1, Code 2024, is amended to read as 5   follows: 6   146.1 Liability of persons relating to performance of 7   abortions    written affirmative consent required . 8   1.   An individual who may lawfully perform, facilitate, 9   assist, refer for, or otherwise participate in medical 10   procedures which will result in an abortion shall not be 11   required against that individuals religious beliefs or moral 12   convictions to perform, facilitate,   assist, refer for, or 13   otherwise   participate in such procedures. 14   2. A person shall not discriminate against any individual in 15   any way, including but not limited to employment, promotion, 16   advancement, transfer, licensing, education, training or the 17   granting of hospital privileges or staff appointments, because 18   of the individuals participation in or refusal to participate 19   in recommending, performing, or assisting in   an abortion 20   procedure   as described in subsection 1 . 21   3. An individual shall not be scheduled, assigned, or 22   requested to directly or indirectly perform, facilitate,   23   assist, refer for, or otherwise participate in an abortion 24   unless the individual first affirmatively consents in writing 25   to perform, facilitate, refer for, or otherwise participate in 26   the abortion. 27   4. For the purposes of this chapter , abortion means the 28   termination of a human pregnancy with the intent other than to 29   produce a live birth or to remove a dead fetus. Abortion does 30   not include medical care which has as its primary purpose the 31   treatment of a serious physical condition requiring emergency 32   medical treatment necessary to save the life of a mother. 33   Sec. 9. APPLICABILITY. This Act applies to a health care 34   payor policy, contract, plan, or other agreement delivered, 35   -7-   LSB 5640XC (4) 90   pf/ko   7/ 11                         

  S.F. _____   issued for delivery, continued, or renewed in this state on or 1   after January 1, 2025. 2   EXPLANATION 3   The inclusion of this explanation does not constitute agreement with 4   the explanations substance by the members of the general assembly. 5   This bill relates to protections for health care 6   institutions, health care payors, and medical practitioners 7   involving a right of conscience, whistleblower activities, and 8   free speech. 9   The bill provides definitions used in the bill including for 10   conscience, health care institution, health care payor, 11   health care service, and medical practitioner. 12   The bill provides that a health care institution or health 13   care payor shall not be required to participate in or pay for a 14   health care service that violates the health care institutions 15   or health care payors conscience. A health care payor shall 16   list any health care service the health care payor refuses to 17   pay for on the basis of their conscience in the health care 18   payors policies, plans, contracts, or other agreements. 19   A health care institution or health care payor that refuses 20   to participate in or pay for a health care service is immune 21   from liability for damages allegedly arising from the refusal, 22   and such refusal shall not be the basis for any discrimination 23   against the health care institution or health care payor. 24   The bill also provides that a medical practitioner has 25   the right not to participate in a health care service that 26   violates the medical practitioners conscience. A health care 27   institution may require a medical practitioner who is employed, 28   contracted, or granted admitting privileges by the health care 29   institution and who is seeking to exercise their conscience 30   by not participating in a health care service, to submit to 31   the health care institution a written refusal signed by the 32   medical practitioner. A health care institution is immune from 33   liability for the exercise of conscience not to participate in 34   a health care service by a medical practitioner. A medical 35   -8-   LSB 5640XC (4) 90   pf/ko   8/ 11  

  S.F. _____   practitioner who refuses to participate in a health care 1   service due to exercise of conscience is immune from liability 2   for damages allegedly arising from the refusal, and such 3   refusal shall not be the basis for any discrimination against 4   the medical practitioner. 5   These provisions are not to be construed to relieve a 6   health care institution of the requirement under federal law 7   to provide emergency medical services to all patients. The 8   immunity provisions do not apply to a health care institution 9   or health care payor owned or operated by the state or a 10   political subdivision of the state. 11   The bill provides that a medical practitioners, health care 12   institutions, or health care payors exercise of conscience 13   not to participate in a health care service shall not be 14   grounds for loss of any privileges, immunities, or public 15   benefits under state law. 16   The bill provides whistleblower protections by providing 17   that a medical practitioner or health care institution shall 18   not be discriminated against because the medical practitioner 19   or health care institution: provides, causes to be provided, 20   or intends to provide or cause to be provided information 21   relating to a suspected violation of the bill to the medical 22   practitioner or health care institutions employer or various 23   other entities specified in the bill; testifies or intends to 24   testify in a proceeding concerning a violation of the bill; or 25   assists or participates, or intends to assist or participate, 26   in a proceeding under the bill. It is also unlawful under the 27   bill to discriminate against a medical practitioner because 28   the medical practitioner discloses information to appropriate 29   government, regulation, or law enforcement entities that the 30   medical practitioner reasonably believes evidences a violation 31   of any law or rule; a violation of any standard of care or 32   ethical guidelines for the provision of any health care 33   service; or gross mismanagement, a gross waste of funds, an 34   abuse of authority, practices, or methods of treatment that 35   -9-   LSB 5640XC (4) 90   pf/ko   9/ 11  

  S.F. _____   may put patient health at risk, or a substantial and specific 1   danger to public health or safety. These provisions are not to 2   be construed to exempt a person from the requirements of the 3   federal Health Insurance Portability and Accountability Act. 4   The bill also provides that the department of health and 5   human services (HHS), a health professional licensing board, 6   or any other licensing or certifying entity of a medical 7   practitioner shall not reprimand, sanction, or revoke or 8   threaten to revoke a license or certification of a medical 9   practitioner for engaging in speech or expressive activity 10   protected under the first amendment to the Constitution of 11   the United States, unless HHS, a licensing board, or other 12   licensing or certifying entity demonstrates beyond a reasonable 13   doubt that the medical practitioners speech was the direct 14   cause of physical harm to a person with whom the medical 15   practitioner had a medical practitioner-patient relationship 16   within the three years immediately preceding the incident 17   of physical harm. Within 14 days of receiving a complaint 18   alleging a medical practitioners speech was the direct cause 19   of physical harm to a person with whom the medical practitioner 20   had a medical practitioner-patient relationship that may result 21   in revocation of a medical practitioners license, HHS, a 22   licensing board, or other licensing or certifying entity shall 23   provide the medical practitioner with a copy of the complaint. 24   If HHS, a licensing board, or other licensing or certifying 25   entity fails to provide the complaint within 14 days of 26   receipt, HHS, the licensing board, or other certifying entity 27   shall pay the medical practitioner an administrative penalty of 28   $500 for each week of noncompliance. 29   The bill provides that it is unlawful for a person to 30   interfere or attempt to interfere with the exercise of 31   conscience not to participate in a health care service or the 32   whistleblower or free speech rights and protections authorized 33   under the bill. A health care institution, health care payor, 34   or medical practitioner injured by unlawful interference 35   -10-   LSB 5640XC (4) 90   pf/ko   10/ 11  

  S.F. _____   under the bill is entitled to bring a civil action that, if 1   successful, may result in injunctive relief, monetary damages 2   for injuries suffered, and reasonable costs and attorney fees. 3   The provisions of the bill shall not be construed as 4   modifying or limiting the rights and remedies provided under 5   Code chapter 146 (abortions  refusal to perform). 6   The bill also amends Code chapter 146 to provide that an 7   individual shall not be scheduled, assigned, or requested to 8   directly or indirectly perform, facilitate, refer for, or 9   otherwise participate in an abortion unless the individual 10   first affirmatively consents in writing to perform, facilitate, 11   refer for, or otherwise participate in the abortion. 12   The bill applies to a health care payor policy, contract, 13   plan, or other agreement delivered, issued for delivery, 14   continued, or renewed in the state on or after January 1, 2025. 15   -11-   LSB 5640XC (4) 90   pf/ko   11/ 11