ENROLLED ACT No. 229 2015 Regular Session HOUSE BILL NO. 835 (Substitute for House Bill No. 194 by Representative Moreno) BY REPRESENTATIVES MORENO, ADAMS, ARNOLD, BADON, BARROW, BILLIOT, BOUIE, BROWN, BURRELL, CONNICK, EDWARDS, GAINES, GAROFALO, GISCLAIR, HARRISON, HAZEL, JACKSON, JAMES, JEFFERSON, MIKE JOHNSON, ROBERT JOHNSON, NANCY LANDRY, LEGER, LEOPOLD, MACK, MILLER, JAY MORRIS, NORTON, ORTEGO, PYLANT, RITCHIE, SEABAUGH, SMITH, TALBOT, THIERRY, WILLMOTT, AND WOODRUFF AND SENATORS ALARIO, ALLAIN, AMEDEE, APPEL, BROOME, BROWN, CHABERT, CORTEZ, CROWE, DONAHUE, DORSEY- COLOMB, GALLOT, GUILLORY, JOHNS, KOSTELKA, LAFLEUR, LONG, MARTINY, MILLS, MORRELL, MORRISH, MURRAY, NEVERS, PEACOCK, PERRY, PETERSON, RISER, GARY SMITH, JOHN SMITH, TARVER, WALSWORTH, AND WARD Prefiled pursuant to Article III, Section 2(A)(4)(b)(i) of the Constitution of Louisiana. Provides relative to the examination, treatment, and billing of victims of sexually-oriented criminal offenses 1 AN ACT 2 To amend and reenact R.S. 13:5713(F) and R.S. 15:622(A)(2) and (4) and R.S. 46:1802(4), 3 (7) through (10), 1806(B), (C), and (D), 1809(B)(3) and (4)(a), and 1817(A) and to 4 enact R.S. 15:623 and Part XLIV of Chapter 5 of Title 40 of the Louisiana Revised 5 Statutes of 1950, to be comprised of R.S. 40:1300.41, and R.S. 46:1802(10.1), (11), 6 (12), and (13), 1806(E), and 1807(B)(7) and to repeal R.S. 40:2109.1, relative to the 7 treatment and billing of victims of a sexually-oriented criminal offense; to require 8 the coroner to examine victims; to require the use of a barcode to maintain 9 confidentiality; to provide for the transfer of evidence; to provide for the forensic 10 medical examination; to provide for ancillary healthcare services; to require a 11 regional sexual assault response plan; to provide for input by stakeholders; to provide 12 procedures for the billing of services provided to a victim; to authorize certain 13 licensure disciplinary actions for violations; to provide relative to forensic medical 14 examinations; to provide for certain application requirements for reparations relative Page 1 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 to victims of sexually-oriented criminal offenses; to require the Crime Victims 2 Reparations Board to promulgate rules and regulations; to provide for certain 3 eligibility provisions; to provide for notification requirements; to provide for 4 definitions; and to provide for related matters. 5 Be it enacted by the Legislature of Louisiana: 6 Section 1. R.S. 13:5713(F) is hereby amended and reenacted to read as follows: 7 §5713. Duty to hold autopsies, investigations, etc. 8 * * * 9 F. The coroner or his designee shall examine all alleged victims of rape, 10 carnal knowledge, sexual battery, and crime against nature when such cases are 11 under police investigation a sexually-oriented criminal offense. The coroner may 12 select the hospital or healthcare provider named as the lead entity for sexual assault 13 examinations in the regional plan required by R.S. 40:1300.41 as his designee to 14 perform the forensic medical examination. 15 * * * 16 Section 2. R.S. 15:622(A)(2) and (4) are hereby amended and reenacted and R.S. 17 15:623 is hereby enacted to read as follows: 18 §622. Sexual assault collection kits 19 A. As used in this Section: 20 * * * 21 (2) "Forensic medical examination" means an examination provided to the 22 victim of a sexually-oriented criminal offense by a health care provider for the 23 purpose of gathering and preserving evidence of a sexual assault for use in a court 24 of law. A forensic medical examination shall include the following: 25 (a) Examination of physical trauma. 26 (b) Patient interview, including medical history, triage, and consultation. 27 (c) Collection and evaluation of evidence, including but not limited to the 28 following: 29 (i) Photographic documentation. 30 (ii) Preservation and maintenance of chain of custody. Page 2 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 (iii) Medical specimen collection. 2 (iv) When determined necessary by the healthcare provider, an alcohol- and 3 drug-facilitated sexual assault assessment and toxicology screening. 4 * * * 5 (4) "Sexually-oriented criminal offense" includes any sexual assault shall 6 have the same meaning as sex offense as defined in R.S. 44:51 and any sexual abuse 7 offense as defined in R.S. 14:403 R.S. 15:541(24). 8 * * * 9 §623. Submission of sexual assault collection kits 10 A. Within thirty days of receiving a sexual assault collection kit for a 11 reported case involving an unknown suspect, the criminal justice agency shall submit 12 the sexual assault collection kit to a forensic laboratory for testing. 13 B. If a prosecuting agency makes an official request for analysis of a sexual 14 assault collection kit, the criminal justice agency shall submit the sexual assault 15 collection kit to a forensic laboratory within thirty days of receiving the request from 16 the prosecuting agency. 17 Section 3. Part XLIV of Chapter 5 of Title 40 of the Louisiana Revised Statutes of 18 1950, to be comprised of R.S. 40:1300.41, is hereby enacted to read as follows: 19 PART XLIV. HEALTHCARE SERVICES FOR VICTIMS OF 20 SEXUALLY-ORIENTED CRIMINAL OFFENSES 21 §1300.41. Procedures for victims of a sexually-oriented criminal offense; immunity; 22 regional plans; maximum allowable costs; definitions 23 A. All licensed hospitals and healthcare providers in Louisiana shall adhere 24 to the following procedures in the event that a person, male or female, presents 25 himself or herself or is presented for treatment as a victim of a sexually-oriented 26 criminal offense: 27 (1) The victim shall make the decision of whether or not the incident will be 28 reported to law enforcement officials. No hospital or healthcare provider shall 29 require the person to report the incident in order to receive medical attention. Page 3 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 (2)(a) If the victim does not wish to report the incident to law enforcement 2 officials, the victim shall be examined and treated as any other patient. Any injuries 3 requiring medical attention shall be treated in the standard manner. Tests and 4 treatments exclusive to a victim of a sexually-oriented criminal offense shall be 5 explained and offered to the patient. The patient shall decide whether or not such 6 tests shall be conducted. 7 (b) Any examination and treatment shall include the preservation, in strict 8 confidentiality, for a period of at least one year from the time the victim is presented 9 for treatment, of tests or procedures, or both, and samples that may serve as potential 10 evidence. The patient shall be informed of the length of time for which the 11 specimens will be preserved. If the victim does not wish to report the incident to law 12 enforcement authorities, the responsibilities of the hospital or healthcare provider, 13 beyond medical treatment, shall be limited to the collection of tests, procedures, or 14 samples that may serve as potential evidence. 15 (c) Any evidence collected shall be assigned a code number and the hospital 16 or healthcare provider shall maintain code records for a period of at least one year 17 from the date the victim is presented for treatment. The hospital or healthcare 18 provider shall assign the code number by affixing to the evidence container a code 19 to be used in lieu of the victim's identifying information to maintain confidentiality. 20 The code number is to be used for identification should the victim later choose to 21 report the incident. 22 (d) For unreported cases, once a code number has been assigned, custody of 23 the evidence shall be transferred to an appropriate criminal justice agency or the 24 local law enforcement agency having jurisdiction in the parish in which the crime 25 occurred or to the appropriate criminal justice agency or local law enforcement 26 agency having jurisdiction in the parish in which the hospital or healthcare provider 27 is located, if the jurisdiction of the crime is unknown, and responsibility for the 28 custody of the evidence shall belong to that criminal justice agency or local law 29 enforcement agency. The law enforcement agency shall retrieve from the hospital 30 or healthcare provider the evidence no later than seven days after receiving Page 4 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 notification that a code number has been assigned to the evidence. The hospital or 2 healthcare provider shall coordinate the transfer of the evidence with the criminal 3 justice agency or law enforcement agency in a manner designed to protect its 4 evidentiary integrity. Evidence which is transferred to the custody of the appropriate 5 criminal justice agency or local law enforcement agency shall bear only the code 6 number assigned by the hospital or healthcare provider. 7 (3) If the victim wishes to report the incident to law enforcement officials, 8 the hospital staff or healthcare provider shall contact the appropriate law 9 enforcement agency. After the incident has been reported, the victim shall be 10 examined and treated as any other patient, any injuries requiring medical attention 11 shall be treated in the standard manner, and specimens shall be kept for evidence. 12 The evidence shall be turned over to the law enforcement officers when they arrive 13 to assume responsibility for investigation of the incident and in no event shall the 14 evidence remain at the hospital more than seven days after the law enforcement 15 agency receives the notification from the hospital. 16 (4)(a) Notwithstanding any other provisions of this Section, if any person 17 sixteen years old or younger presents himself or herself or is presented for treatment 18 as a victim of a sexually-oriented criminal offense, the hospital or healthcare 19 provider shall immediately notify the appropriate law enforcement official. The 20 appropriate law enforcement official shall have seven days from the receipt of the 21 notification to retrieve any evidence collected by the hospital pursuant to this 22 Subparagraph. 23 (b) The coroner of the parish, the district attorney, appropriate law 24 enforcement officials, hospital personnel, and healthcare providers may develop 25 procedures pursuant to R.S. 15:440.1 through 440.6 to make a videotape of the 26 person provided for in Subparagraph (a) of this Paragraph when a person fourteen 27 years old or younger has been the victim of physical or sexual abuse. The costs of 28 such videotaping may be allocated among the agencies and facilities involved. 29 (5) Notwithstanding any other provisions of this Section, if the victim is 30 physically or mentally incapable of making the decision to report, the hospital or Page 5 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 healthcare provider shall immediately notify the appropriate law enforcement 2 officials. 3 (6) No hospital or healthcare provider shall directly bill a victim of a 4 sexually-oriented criminal offense for any healthcare services rendered in conducting 5 a forensic medical examination as provided for in R.S. 15:622. The expenses shall 6 include the following: 7 (a) Forensic examiner and hospital or healthcare facility services directly 8 related to the exam, including integral forensic supplies. 9 (b) Scope procedures directly related to the forensic exam including but not 10 limited to anoscopy and colposcopy. 11 (c) Laboratory testing directly related to the forensic examination, including 12 drug screening, urinalysis, pregnancy screening, syphilis screening, chlamydia 13 culture, gonorrhea coverage culture, blood test for HIV screening, hepatitis B and C, 14 herpes culture, and any other sexually transmitted disease testing directly related to 15 the forensic examination. 16 (d) Any medication provided during the forensic medical examination. 17 (7) A healthcare provider may submit a claim for payment of healthcare 18 services rendered in conducting a forensic medical exam for a victim of a sexually- 19 oriented offense to any of the following: 20 (a) With the consent of the victim, to the victim's health insurance issuer. 21 Notwithstanding any provision to the contrary, a health insurance issuer receiving 22 a claim for covered healthcare services rendered in conducting a forensic medical 23 exam shall waive any applicable deductible, co-insurance, and co-pay and the 24 healthcare provider shall submit a claim to the Crime Victims Reparations Fund for 25 satisfaction of any non-covered services, not to exceed one thousand dollars. In 26 addition, the health insurance issuer shall allow the victim to designate any address 27 to be used for purposes of transmitting an explanation of benefits or allow the victim 28 to designate that no explanation of benefits be generated or transmitted. 29 (b) The Louisiana Medicaid, Medicare, or Tricare programs, if the victim is 30 enrolled as beneficiary of any of these programs. Page 6 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 (c) If the victim does not consent to the healthcare provider submitting a 2 claim to his or her health insurance issuer or the victim is not otherwise insured, the 3 Crime Victims Reparations Board. The Crime Victims Reparations Board shall 4 reimburse at the rate as promulgated by the board for healthcare services rendered 5 but in no case shall reimburse in any amount greater than one thousand dollars. 6 (8) Except for those services specifically set forth in the provision of this 7 Section, no other services shall be subject to the reimbursement or billing provisions 8 of this Section and shall continue to be reimbursable under the ordinary billing 9 procedures of the hospital or healthcare provider. In addition, a victim of a sexually- 10 oriented offense may seek reimbursement for these services through the Crime 11 Victims Reparations Board. 12 (9) The department shall make available to every hospital and healthcare 13 provider licensed under the laws of this state a pamphlet containing an explanation 14 of the billing process for services rendered pursuant to this Section. Every hospital 15 and healthcare provider shall provide a copy of the pamphlet to any person presented 16 for treatment as a victim of a sexually-oriented criminal offense. 17 B.(1) These procedures shall constitute minimum standards for the operation 18 and maintenance of hospitals under the provisions of this Part and failure to comply 19 with the standards shall constitute grounds for denial, suspension, or revocation of 20 license under provisions of this Part. 21 (2) Failure to comply with the provisions of this Section may constitute 22 grounds for denial, suspension, or revocation of the healthcare provider's license by 23 the appropriate licensing board or commission. 24 C. When a licensed hospital or healthcare provider fails to examine and treat 25 a person, male or female, who has presented himself or herself or who has been 26 presented as a victim of a sexually-oriented criminal offense, the coroner of the 27 parish or his designee shall examine the alleged victim and, if necessary, make 28 arrangements for the treatment of the victim. The coroner may select the hospital or 29 healthcare provider named as the lead entity for sexual assault examinations in the 30 regional plan required by this Section as his designee to perform the forensic medical Page 7 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 examination. No coroner shall refuse to examine and assist an alleged victim on the 2 grounds the alleged offense occurred outside of or the victim is not a resident of the 3 jurisdiction. Nothing in this Subsection shall relieve a licensed hospital or healthcare 4 provider of its obligations under Subsections A and B of this Section. 5 D.(1) Any member of the hospital staff or a healthcare provider who in good 6 faith notifies the appropriate law enforcement official pursuant to Paragraphs (A)(4) 7 and (A)(5) of this Section shall have immunity from any civil liability that otherwise 8 might be incurred or imposed because of the notification. The immunity shall extend 9 to participation in any judicial proceeding resulting from the report. 10 (2) The hospital or healthcare provider staff member who notifies the 11 appropriate law enforcement official shall document the date, time, and method of 12 notification and the name of the official who received the notification. 13 (3) On or before January first of each year, each law enforcement agency 14 shall provide each hospital located in its respective jurisdiction with the name of the 15 responsible contact person along with the responsible person's contact information 16 in order to comply with the provisions of this Section. 17 E.(1) The Department of Health and Hospitals, through the medical directors 18 of each of its nine regional health service districts, shall coordinate an annual sexual 19 assault response plan for each district. Each district shall submit a proposed plan for 20 review by the secretary no later than November first of each year. An approved plan 21 shall become effective February first of the following year. 22 (2) When developing the annual response plan, each district shall incorporate 23 a sexual assault response team protocol to the extent possible; however, at a 24 minimum, each district shall develop the annual plan to do all of the following: 25 (a) Provide an inventory of all available resources and existing infrastructure 26 in the region and clearly outline how the resources and infrastructure will be 27 incorporated in the most effective manner. 28 (b) Clearly outline the entity responsible for the purchase of sexual assault 29 collection kits and the standards and procedures for the storage of the kits prior to 30 use in a forensic medical examination. Page 8 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 (c) Clearly outline the standards and procedures for a victim to receive a 2 forensic medical examination, as defined in R.S. 15:622, to ensure access to such an 3 examination in every parish. The plan shall designate a hospital or healthcare 4 provider to be the lead entity for sexual assault examinations for adult victims and 5 a hospital or healthcare provider to be the lead entity for sexual assault examinations 6 for pediatric victims. The plan shall also include specific details directing first 7 responders in the transport of victims of a sexually-oriented crime, the appropriate 8 party to perform the forensic medical examination, and any required training for a 9 person performing a forensic medical examination. 10 (d) Clearly outline the standards and procedures for the handling and 11 payment of medical bills related to the forensic medical examination to clarify and 12 ensure that those standards and procedures are in compliance with this Section and 13 any other applicable section of law. 14 (e) Clearly outline the standards and procedures for the transfer of sexual 15 assault collection kits for both reported and unreported crimes to an appropriate 16 criminal justice agency or the local law enforcement agency having jurisdiction in 17 the parish in which the crime was committed, if known, or if unknown, to an 18 appropriate criminal justice agency or the local law enforcement agency having 19 jurisdiction in the parish in which the hospital or healthcare provider is located. The 20 plan shall include a maximum time period for the transfer to occur not to exceed 21 seven days after the criminal justice agency or local law enforcement agency 22 receives a request for the transfer from the hospital or healthcare provider. 23 (3) When developing the annual response plan, the department shall solicit 24 the input of interested stakeholders in the region including but not limited to all of 25 the following: 26 (a) The sheriff for each parish within the region. 27 (b) The chief of police for any political subdivision located within the region. 28 (c) All hospitals located within the region. 29 (d) The coroner for each parish within the region. 30 (e) First responder organizations located within the region. Page 9 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 (f) Higher education institutions located within the region. 2 (g) The school board for each parish located within the region. 3 (h) Sexual assault advocacy organizations and children's advocacy centers 4 providing services within the region. 5 (i) The district attorney for each parish within the region or his designee. 6 (j) Each crime lab located within the region. 7 (4) The annual response plan shall be approved by the stakeholders as 8 provided for in Paragraph (3) of this Subsection. 9 F. All sexual assault collection kits used in a forensic medical examination 10 shall meet the standards developed by the Department of Health and Hospitals and 11 the Department of Public Safety and Corrections. 12 G. For purposes of this Section the following definitions apply: 13 (1) "Forensic medical examination" has the same meaning as defined in R.S. 14 15:622. 15 (2) "Healthcare provider" means either of the following: 16 (a) A physician or other healthcare practitioner licensed, certified, registered, 17 or otherwise authorized to perform specified healthcare services consistent with state 18 law. 19 (b) A facility or institution providing healthcare services, including but not 20 limited to a hospital or other licensed inpatient center, ambulatory surgical or 21 treatment center, skilled nursing facility, inpatient hospice facility, residential 22 treatment center, diagnostic, laboratory, or imaging center, or rehabilitation or other 23 therapeutic health setting. 24 (3) "Healthcare services" means services, items, supplies, or drugs for the 25 diagnosis, prevention, treatment, cure, or relief of a health condition, illness, injury, 26 or disease ancillary to a sexually-oriented criminal offense. 27 (4) "Sexually-oriented criminal offense" has the same meaning as defined 28 in R.S. 15:622. Page 10 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 Section 4. R.S. 46:1802(4), (7) through (10), 1806(B), (C), and (D), 1809(B)(3) and 2 (4)(a), and 1817(A) are hereby amended and reenacted and R.S. 46:1802(10.1), (11), (12), 3 and (13), 1806(E), and 1807(B)(7) are enacted to read as follows: 4 §1802. Definitions 5 As used in this Chapter: 6 * * * 7 (4) "Claimant" means a victim or a dependent of a deceased victim, or the 8 legal representative of either, an intervenor, the healthcare provider who provides 9 healthcare services associated with a forensic medical examination as defined in R.S. 10 15:622, or in the event of a death, a person who legally assumes the obligation or 11 who voluntarily pays the medical or the funeral or burial expenses incurred as a 12 direct result of the crime. 13 * * * 14 (7) "Healthcare provider" means either of the following: 15 (a) A physician or other healthcare practitioner licensed, certified, registered, 16 or otherwise authorized to perform specified healthcare services consistent with state 17 law. 18 (b) A facility or institution providing healthcare services, including but not 19 limited to a hospital or other licensed inpatient center, ambulatory surgical or 20 treatment center, skilled nursing facility, inpatient hospice facility, residential 21 treatment center, diagnostic, laboratory, or imaging center, or rehabilitation or other 22 therapeutic health setting. 23 (8) "Healthcare services" means services, items, supplies, or drugs for the 24 diagnosis, prevention, treatment, cure, or relief of a health condition, illness, injury, 25 or disease ancillary to a sexually-oriented offense. 26 (9) "Intervenor" means a person who goes to the aid of another and is killed 27 or injured in the good faith effort to prevent a crime covered by this Chapter, to 28 apprehend a person reasonably suspected of having engaged in such a crime, or to 29 aid a peace officer. "Peace officer" shall include commissioned police officers, Page 11 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 sheriffs, deputy sheriffs, marshals, deputy marshals, correctional officers, constables, 2 wildlife enforcement agents, and probation and parole officers. 3 (8)(10) "Pecuniary loss" means the amount of expense reasonably and 4 necessarily incurred by reason of personal injury, as a consequence of death, or a 5 catastrophic property loss, and includes: 6 (a) For personal injury: 7 (i) Medical, hospital, nursing, or psychiatric care or counseling, and physical 8 therapy. 9 (ii) Actual loss of past earnings and anticipated loss of future earnings 10 because of a disability resulting from the personal injury or the receipt of medically 11 indicated services by a child victim related to the personal injury. 12 (iii) Care of a child or dependent. 13 (iv) Counseling or therapy for the parents or siblings of a child who is the 14 victim of a sexual crime. 15 (v) Loss of support for a child victim of a sexual crime not otherwise 16 compensated for as a pecuniary loss for personal injury. 17 (b) As a consequence of death: 18 (i) Funeral, burial, or cremation expenses. 19 (ii) Loss of support to one or more dependents not otherwise compensated 20 for as a pecuniary loss for personal injury. 21 (iii) Care of a child or children enabling the surviving spouse of a victim or 22 the legal custodian or caretaker of the deceased victim's child or children to engage 23 in lawful employment, where that expense is not otherwise compensated for as a 24 pecuniary loss for personal injury. 25 (iv) Counseling or therapy for any surviving family member of the victim 26 or any person in close relationship to such victim. 27 (v) Crime scene cleanup. 28 (c) As to catastrophic property loss, the loss must be so great as to cause 29 overwhelming financial effect on the victim or other claimant and shall be restricted 30 to loss of abode. Page 12 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 (d) Any other expense associated with the collection and securing of crime 2 scene evidence. 3 (8.1)(10.1) "Pecuniary loss" does not include loss attributable to pain and 4 suffering. 5 (9)(11) "Reparations" means payment of compensation in accordance with 6 the provisions of this Chapter for pecuniary loss resulting from physical injury, 7 death, or catastrophic property loss by reason of a crime enumerated in this Chapter. 8 (12) "Sexually-oriented criminal offense" shall have the same meaning as 9 sex offense as defined in R.S. 15:541(24). 10 (10)(13) "Victim" means: 11 (a) Any person who suffers personal injury, death, or catastrophic property 12 loss as a result of a crime committed in this state and covered by this Chapter. This 13 includes any person who is a victim of human trafficking as defined by R.S. 14:46.2, 14 a victim of trafficking of children for sexual purposes as defined by R.S. 14:46.3, or 15 a victim of any offense involving commercial sexual exploitation including but not 16 limited to R.S. 14:81.1, 81.3, 82, 82.1, 82.2, 83, 83.1, 83.2, 83.3, 83.4, 84, 85, 86, 17 89.2, 104, 105, and 282. 18 (b) A Louisiana resident who is a victim of an act of terrorism, as defined in 19 18 U.S.C. 2331, occurring outside the United States. 20 (c) A Louisiana resident who suffers personal injury or death as a result of 21 a crime described in R.S. 46:1805, except that the criminal act occurred outside of 22 this state. The resident shall have the same rights under this Chapter as if the act had 23 occurred in this state upon a showing that the state in which the act occurred does not 24 have an eligible crime victims reparations program and the crime would have been 25 compensable had it occurred in Louisiana. In this Subparagraph, "Louisiana 26 resident" means a person who maintained a place of permanent abode in this state 27 at the time the crime was committed for which reparations are sought. 28 * * * 29 §1806. Application; requirements; confidentiality 30 * * * Page 13 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 B.(1) An application for reparations related to a sexually-oriented criminal 2 offense shall be filed in writing with the board within one year after the date on 3 which the personal injury, death, or catastrophic property loss occurred or within 4 such longer period as the board determines is justified by the circumstances. 5 (2) A victim of a sexually-oriented criminal offense shall not be required to 6 report a sexually-oriented criminal offense to any law enforcement officer for 7 purposes of a claimant filing a valid application for reparations pursuant to this 8 Subsection. 9 (3) A claimant that files an application for reparations for personal injury or 10 death resulting from a sexually-oriented criminal offense shall submit certification 11 from a healthcare provider or coroner that a forensic medical examination of the 12 victim was conducted and an itemized billing statement for all related services 13 provided by the healthcare provider or coroner. 14 (4) The coroner shall provide certification to the healthcare provider that a 15 forensic medical examination was conducted. 16 (5) The healthcare provider shall submit certification to the board that a 17 forensic medical examination was conducted when requested by a claimant. 18 C. Application shall be made on a form prescribed and provided by the 19 board, which shall contain at least the following: 20 (1) A description of the date, nature, and circumstances of the act or acts 21 resulting in the physical injury, death, or catastrophic property loss, and of the crime, 22 if known. 23 (2) A complete financial statement, including the cost of medical care or 24 funeral, burial, or cremation expenses, the loss of wages or support, and the extent 25 of the property loss, if any, which the claimant has incurred or will incur and the 26 extent to which the claimant has been indemnified for these expenses from any 27 collateral source. 28 (3) Where appropriate, a statement indicating the extent of any disability 29 resulting from the injury incurred. Page 14 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 (4) An authorization permitting the board or its representatives to verify the 2 contents of the application. 3 (5) Such other information as the board may require. 4 C.D. The following information, when submitted to the board as part of an 5 application, shall be confidential: 6 (1) Documents submitted by a claimant which relate to medical treatment 7 including any itemized billing statements. 8 (2) Law enforcement investigative reports. 9 (3) Forensic medical examination. 10 D.E. Records, documents, and information in the possession of the board 11 received pursuant to a law enforcement investigation or a verification of application 12 by a law enforcement agency shall be considered investigative records of a law 13 enforcement agency as described in R.S. 44:3 and shall not be disseminated under 14 any condition without the permission of the agency providing the record or 15 information to the board. 16 §1807. Powers and duties of board; staff 17 * * * 18 B. In the performance of its powers and duties the board shall: 19 * * * 20 (7) Develop, adopt, and promulgate rules in the manner provided in the 21 Administrative Procedure Act and in accordance with the provisions of R.S. 22 46:1806(B). The rules shall contain specific guidelines which shall establish the 23 reasonable costs to be charged for all healthcare services or expenses ancillary to a 24 forensic medical examination which shall not exceed one thousand dollars for each 25 case. 26 * * * 27 §1809. Criteria for making awards; prohibitions; authority to deny or reduce awards 28 * * * 29 B. In making its determination, the following provisions shall apply: 30 * * * Page 15 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 (3)(a) No award of reparations shall be made if the board finds that: 2 (a)(i) The crime was not reported within the time specified by R.S. 3 46:1806(A). 4 (b)(ii) The claimant failed or refused to cooperate substantially with the 5 reasonable requests of appropriate law enforcement officials. 6 (c)(iii) Reparations may substantially enrich the offender. 7 (d)(iv) The claimant was the offender or an accessory, or that an award to the 8 claimant would unjustly benefit any of them. However, such ineligibility shall not 9 apply if the claimant is a victim of human trafficking or trafficking of children for 10 sexual purposes. 11 (e)(v) The claim was not filed timely, as provided by R.S. 46:1806(A) and 12 (B). 13 (f) Repealed by Acts 1991, No. 409, §2. 14 (g)(vi) The crime was committed prior to the effective date of this Chapter. 15 (b) The ineligibility provisions provided for in Items (a)(i) and (ii) of this 16 Paragraph shall not apply if the claim for reparations results from a sexually-oriented 17 criminal offense. 18 (4) The board may deny or reduce an award: 19 (a) If it finds that the behavior of the victim at the time of the crime giving 20 rise to the claim was such that the victim bears some measure of responsibility for 21 the crime that caused the physical injury, death, or catastrophic property loss or for 22 the physical injury, death, or catastrophic property loss. However, such ineligibility 23 shall not apply if the claimant is a victim of a human trafficking-related offense as 24 defined by R.S. 46:1805 or a sexually-oriented criminal offense as defined by R.S. 25 15:622. 26 * * * 27 §1817. Notification to potential applicants 28 A.(1) Every hospital licensed under the laws of this state shall display 29 prominently in its emergency room posters giving notification of the existence of the 30 crime victims reparations program. The board shall set standards for the location of Page 16 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 835 ENROLLED 1 the display and shall provide posters and general information regarding this Chapter 2 to each hospital. 3 (2) Every hospital and healthcare provider licensed under the laws of this 4 state shall make available to hospitals and healthcare providers a pamphlet 5 containing an explanation of the billing process for services rendered pursuant to the 6 provisions of R.S. 40:1300.41. 7 * * * 8 Section 5. R.S. 40:2109.1 is hereby repealed in its entirety. 9 Section 6. This Act shall become effective upon signature by the governor or, if not 10 signed by the governor, upon expiration of the time for bills to become law without signature 11 by the governor, as provided by Article III, Section 18 of the Constitution of Louisiana. If 12 vetoed by the governor and subsequently approved by the legislature, this Act shall become 13 effective on the day following such approval. 14 Section 7. The provisions of this Act shall apply to any victim of a sexually-oriented 15 criminal offense that occurred on or after January 13, 2015, in accordance with emergency 16 rules promulgated by the Crime Victims Reparations Board and pursuant to Executive Order 17 BJ 14-17, which provides relative to the administrative rules, policies, and practices for 18 medical expenses and examinations related to victims of a sexually-oriented criminal 19 offense. SPEAKER OF THE HOUSE OF REPRESENTATIVES PRESIDENT OF THE SENATE GOVERNOR OF THE STATE OF LOUISIANA APPROVED: Page 17 of 17 CODING: Words in struck through type are deletions from existing law; words underscored are additions.