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Website last updated: July 22, 2008

Legislative Update

July, 2007

Bishop/Fuller Replaced with New Protocol
Privileged Records
Commonwealth v. Dwyer
Supreme Judicial Court, December 29, 2006


The SJC has announced a new protocol governing requests by defendants to inspect statutorily privileged records that are in the possession of a third party. This new protocol replaces the Bishop-Fuller protocol, and applies prospectively to all criminal cases tried after the issuance of the rescript of this case, which is expected to be January 26, 2007.

The defendant was charged with rape of a child and filed a motion to review the victim’s therapy records. The motion was denied and the defendant appealed, specifically challenging the Bishop-Fuller protocol. After extensive review, the SJC granted the defendant a new trial and issued the following new protocol which is designed to provide “a reasonable opportunity for defense counsel to inspect pretrial presumptively privileged records produced by a third party, subject to a stringent protective order.” Click here for a summary of the protocol, which is detailed in an appendix to the opinion.

Update on Record Retention Bill SB1292

April 1, 2006

MEDICAL RECORD RETENTION BILL MOVING TO THE SENATE -- Your immediate assistance is needed!


SB1292 (the Medical Record Retention bill) has moved favorably out of the Health Care Financing Committee and is headed to the Senate for a vote.  PLEASE CONTACT YOUR SENATOR via phone and/or email asking for their support of this bill. 


Contact Marcia Estabrook, RHIA, Director, Advocacy/Legislation at mestabrookadams@aol.com if you need further information on this bill.
Thank you for your ongoing support.   

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An Act Regarding Hospital Medical Record Retention Requirements    SB1292

Summary: This bill reduces an unnecessary regulatory and administrative burden that results in high costs to hospitals. The bill would reduce the medical record retention period for hospitals from 30 years to 15 years (which is (1) above the national average among other state laws - which is 10; (2) greater than the Treasurer's recently amended Abandoned Property Act requirements requiring all financial records to be kept for nine years, (3) greater than the Federal Medicare and Medicaid record retention laws of five years; (4) higher than HIPAA provisions of six years; and (5) higher than all other providers in the state, which are seven years). The bill would also tie in appropriate safeguards for alerting patients and the Department of Public Health prior to destroying any records.

Section 1: Section 70 of chapter 111 of the General Laws, as appearing in the 2002 Official Edition, is hereby amended by deleting the second and third sentence in the first paragraph in their entirety and inserting in place thereof the following two new sentences-

Such records may be made in handwriting, in print, by typewriting, in electronic digital media or conversion to electronic digital media as originally created by such hospital or clinic, by the photographic or microphotographic process, or any combination of the same. Such hospital or clinic, may only destroy said records after the applicable retention period has elapsed upon notifying the department of public health that the applicable retention period has elapsed and the records will be destroyed. Such Hospital or Clinic shall further provide information through applicable provisions contained in the hospital or clinic notice of privacy practices or through mailing a notice to the patient's last known address that records will be terminated after the applicable retention period has elapsed since the last date of service.

Section 2: Section 70 of chapter 111 of the General Laws, as so appearing, is hereby amended by deleting the word “thirty” in the last sentence of the first paragraph and inserting in place thereof the word “fifteen”

Section 3 : Section 36 of Chapter 123 of the General Laws, as so appearing, is hereby amended by adding at the end thereof the following new sentences-

Each facility, subject to provisions of this chapter and Section 19 of Chapter 19 who provide mental health care and treatment shall maintain records of individual patients', records are so defined under section 70 of chapter 111, for at least fifteen years after closing of the record due to discharge, death, or last contact. Such facility may destroy said records after the applicable retention period has elapsed upon notifying the department that the applicable retention period has elapsed and the records will be destroyed. Said facility shall further provide information through applicable provisions in the hospital or clinic notice of privacy practices or through mailing a notice to the patient's last known address that records will be terminated after the applicable retention period has elapsed since the last date of service.

Section 4 : Application of this Act

The Department of Public Health and the Department of Mental Health shall consult with the Massachusetts Hospital Association, the Massachusetts Medical Society, and the Massachusetts Association of Behavioral Health Systems prior to developing regulations required under this Act. Promulgation or amendment of said regulations shall occur within 120 days of the effective date of this Act.

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Chapter 135 of the Acts of 2003

AN ACT ESTABLISHING REASONABLE FEES FOR COPYING MEDICAL RECORDS

Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows:

SECTION 1. Section 70 of Chapter 111 of the General Laws, as appearing in the 2002 Official Edition, is hereby amended by striking out, in lines 25 and 26, the words, “and a copy shall be furnished upon the request and a payment of a reasonable fee” and inserting in place thereof the following words: - and a copy shall be furnished upon the payment of a reasonable fee, which for the purposes of this section shall mean a base charge of not more than $15 for each request for a hospital or clinic medical record; a per page charge of not more than $0.50 for each of the first 100 pages of a hospital or clinic medical record that is copied per request; and not more than $0.25 per page for each page in excess of 100 pages of a hospital or clinic medical record that is copied per request.

SECTION 2. Said section 70 of said Chapter 111 , as so appearing, is hereby further amended by adding the following paragraph:

The reasonable fee under this section may be adjusted to reflect the consumer price index for medical care services, such that the base amount and the per page charge shall be increased by the proportional consumer price index in effect as of October of the calendar year in which the request is made, rounded to the nearest dollar. A hospital or clinic may also charge an additional fee to cover the cost of postage, other priority mailing and preparation of an explanation or summary of the hospital or clinic medical record if so requested.

SECTION 3. Section 12CC of Chapter 112 of the General Laws, as so appearing, is hereby amended by striking out, in lines 4 and 5, the words “and payment of a reasonable fee shall make a copy of such patient's records” and inserting in place thereof the following words: - a copy of such patient's records shall be furnished upon payment of a reasonable fee, as defined in section 70 of Chapter 111.

SECTION 4. For the purposes of determining the applicable consumer price index set forth in section 2, the period for applying the consumer price index rate increase shall begin in the next calendar year after the effective date of this act.

SECTION 5. This act shall take effect on July 1, 2004.

Approved November 26, 2003.

Submitted by:
Joan Usher, RHIA
Vice-President – Legislative Affairs Committee
JLU Health Record Systems
2 Columbia Road
Pembroke, MA 02359
Email: JLUhome@comcast.net

 

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