Session of 2000
         
HOUSE BILL No. 2963
                   
By Representatives Findley, Barnes, Burroughs, Crow, Flaharty, Garner,
                Gilbert, Henderson, Kirk, McClure, McKechnie, O'Brien, Rehorn,
                Ruff, Sharp, Spangler, Storm, Swenson, Toelkes and Wells
         
2-9
         

13             AN  ACT concerning health care; establishing the managed care respon-
14             sibility act.
15      
16       Be it enacted by the Legislature of the State of Kansas:
17             Section  1. As used in this act:
18             (a) "Appropriate and medically necessary" means the standard for
19       health care services as determined by physicians and health care providers
20       in accordance with the prevailing practices and standards of the medical
21       profession.
22             (b) "Emergency service system" shall have the meaning ascribed to
23       it in K.S.A. 1999 Supp. 65-6112, and amendments thereto.
24             (c) For the purposes of this section, "emergency telephone service"
25       shall have the meaning ascribed to it in K.S.A. 1999 Supp. 12-5301 and
26       amendments thereto.
27             (d) "Enrollee" means an individual who is enrolled in a health benefit
28       plan, including covered dependents.
29             (e) "Health benefit plan" shall have the means ascribed to it in K.S.A.
30       1999 Supp. 40-4602, and amendments thereto.
31             (f) "Health care treatment decision" means a determination made
32       when medical services are to be provided by the health care plan and a
33       decision which affects the quality of the diagnosis, care or treatment pro-
34       vided to any insured or enrollee of such plan.
35             (g) "Health insurer" shall have the meaning ascribed to it in K.S.A.
36       1999 Supp. 40-4602, and amendments thereto.
37             (h) "Ordinary care" means, in the case of a health insurer, that degree
38       of care that a health insurer of ordinary prudence would use under the
39       same or similar circumstances. In the case of a person who is an employee,
40       agent, ostensible agent, or representative of a health insurer, "ordinary
41       care" means that degree of care that a person of ordinary prudence in
42       the same profession, specialty or area of practice as such person would
43       use in the same or similar circumstances.


2

  1             (i) "Physician" shall have the meaning ascribed to it in K.S.A. 1999
  2       Supp. 40-4602, and amendments thereto.
  3             (j) "Provider" shall have the meaning ascribed to it in K.S.A. 1999
  4       Supp. 40-4602, and amendments thereto.
  5             Sec.  2. (a) A health insurer for a health benefit plan has the duty to
  6       exercise ordinary care when making health care treatment decisions and
  7       is liable for damages for harm to an insured or enrollee caused by its
  8       failure to exercise such ordinary care.
  9             (b) A health insurer for a health benefit plan is also liable for damages
10       for harm to an insured or enrollee caused by the health care treatment
11       decisions made by its:
12             (1) Employees;
13             (2) agents;
14             (3) ostensible agents; or
15             (4) representatives who are acting on its behalf and over whom it has
16       the right to exercise influence or control or has actually exercised influ-
17       ence or control which result in the failure to exercise ordinary care.
18             (c) It shall be a defense to any action asserted against a health insurer
19       for a health benefit plan that:
20             (1) Neither the health insurer, nor any employee, agent, ostensible
21       agent, or representative for whose conduct such health insurer is liable
22       under subsection (b), controlled, influenced or participated in the health
23       care treatment decision; and
24             (2) the health insurer did not deny or delay any treatment prescribed
25       or recommended by a provider to the insured or enrollee.
26             (d) The standards in subsections (a) and (b) create no obligation on
27       the part of the health insurer to provide to an insured or enrollee treat-
28       ment which is not covered by the health care benefit plan of the entity.
29             (e) This act does not create any liability on the part of an employer,
30       an employer group purchasing organization, or a pharmacy licensed under
31       K.S.A. 65-1626 et seq., and amendments thereto, that purchases coverage
32       or assumes risk on behalf of its employees.
33             (f) A health insurer may not remove a provider from its plan or refuse
34       to renew the provider with its plan for advocating on behalf of an enrollee
35       for appropriate and medically necessary health care for the enrollee.
36             (g) A health insurer shall not enter into a contract with a provider or
37       pharmaceutical company which includes an indemnification or hold
38       harmless clause for the acts or conduct of the health insurer. Any such
39       indemnification or hold harmless clause in an existing contract is hereby
40       declared void as being against public policy.
41             (h) Nothing in any law of this state prohibiting a health insurer from
42       practicing medicine or being licensed to practice medicine may be as-
43       serted as a defense by such health insurer in an action brought against it


3

  1       pursuant to this section or any other law.
  2             (i) In an action against a health insurer, a finding that a physician or
  3       other health benefit plan is an employee, agent, ostensible agent, or rep-
  4       resentative of such health insurer shall not be based solely on proof that
  5       such person's name appears in a listing of participating providers made
  6       available to any insured or enrollee under a health benefit plan.
  7             (j) This act does not apply to workers' compensation insurance cov-
  8       erage as defined in K.S.A. 44-501 et seq., and amendments thereto.
  9             Sec.  3. (a) A person may not maintain a cause of action under this
10       act against a health insurer that is required to comply with the utilization
11       review requirements of K.S.A. 1999 Supp. 40-2213 through 40-2216, and
12       amendments thereto, unless the affected insured or enrollee or the in-
13       sured's or enrollee's representative:
14             (1) Has exhausted the appeals and review applicable under the util-
15       ization review requirements; or
16             (2) before instituting the action:
17             (A) Gives written notice of the claim as provided by subsection (b);
18       and
19             (B) agrees to submit the claim to a review by an independent review
20       organization under K.S.A. 1999 Supp. 40-2213 through 40-2216, and
21       amendments thereto, as required by subsection (c).
22             (b) The notice required by paragraph (2) of subsection (a) shall be
23       delivered or mailed to the health insurer against whom the action is made
24       not later than the 30th day before the date the claim is filed.
25             (c) The insured or enrollee or the insured's or enrollee's represen-
26       tative shall submit the claim to a review by an independent review or-
27       ganization if the health insurer against whom the claim is made requests
28       the review not later than the 14th day after the date notice under para-
29       graph (2) of subsection (a) is received by the health insurer. If the health
30       insurer does not request the review within the period specified by this
31       subsection, the insured or enrollee or the insured's or enrollee's repre-
32       sentative is not required to submit the claim to independent review before
33       maintaining the action.
34             (d) A review conducted under subsection (c) as requested by a health
35       insurer shall be performed in accordance with K.S.A. 1999 Supp. 40-2213
36       through 40-2216, and amendments thereto. The health insurer requesting
37       the review shall agree to comply with K.S.A. 1999 Supp. 40-2213 through
38       40-2216, and amendments thereto.
39             (e) Subject to subsection (f), if the enrollee has not complied with
40       subsection (a), an action under this section shall not be dismissed by the
41       court, but the court may, in its discretion, order the parties to submit to
42       an independent review or mediation or other nonbinding alternative dis-
43       pute resolution and may abate the action for a period of not to exceed 30


4

  1       days for such purposes. Such orders of the court shall be the sole remedy
  2       available to a party complaining of an enrollee's failure to comply with
  3       subsection (a).
  4             (f) The enrollee is not required to comply with subsection (c) and no
  5       abatement or other order pursuant to subsection (e) for failure to comply
  6       shall be imposed if the enrollee has filed a pleading alleging in substance
  7       that:
  8             (1) Harm to the enrollee has already occurred because of the conduct
  9       of the health insurer or because of an act or omission of an employee,
10       agent, ostensible agent, or representative of such health insurer, as set
11       forth in subsection (b) of section 2, for whose conduct it is liable; and
12             (2) the review would not be beneficial to the enrollee, unless the
13       court, upon motion by a defendant health insurer finds after hearing that
14       such pleading was not made in good faith, in which case the court may
15       enter an order pursuant to subsection (d).
16             (g) If the insured or enrollee or the insured's or enrollee's represen-
17       tative seeks to exhaust the appeals and review or provides notice, as re-
18       quired by subsection (a), before the statute of limitations applicable to a
19       claim against a health insurer has expired, the limitations period is tolled
20       until the later of:
21             (1) The 30th day after the date the insured or enrollee or the insured's
22       or enrollee's representative has exhausted the process for appeals and
23       review applicable under the utilization review requirements; or
24             (2) the 40th day after the date the insured or enrollee or the insured's
25       or enrollee's representative gives notice under paragraph (2) of subsection
26       (a).
27             (h) This section does not prohibit an insured or enrollee from pur-
28       suing any other appropriate remedy or relief available under law, if the
29       requirement of exhausting the process for appeal and review places the
30       insured's or enrollee's health in serious jeopardy.
31             Sec.  4. The provisions of sections 1 through 3 of this act shall apply
32       only to any cause of action which accrues on and after the effective date
33       of this act. Any action which accrued prior to the effective date of this
34       act shall be governed by the law applicable to such cause of action on the
35       day preceding the effective date of this act.
36             Sec.  5. (a) For the purposes of this section, "emergency medical con-
37       dition" means a medical condition that manifests itself by symptoms of
38       sufficient severity that the absence of immediate medical attention could
39       reasonably be expected by a prudent layperson, who possesses an average
40       knowledge of health and medicine, to result in:
41             (1) Placing the patient's health in serious jeopardy;
42             (2) serious impairment to bodily functions; or
43             (3) serious dysfunction of any bodily organ or part.


5

  1             (b) No health insurer shall require an insured or enrollee to obtain
  2       prior authorization before accessing the 911 system or any emergency
  3       medical system for an emergency medical condition.
  4             (c) No health insurer shall prohibit any insured or enrollee from ac-
  5       cessing any emergency telephone service or any emergency medical serv-
  6       ice for an emergency medical condition.
  7             Sec.  6. This act shall be known and may be cited as the managed
  8       care responsibility act. 
  9        Sec.  7. This act shall take effect and be in force from and after its
10       publication in the statute book.