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68th Legislature 2023 HB 937.1
1 HOUSE BILL NO. 937
2 INTRODUCED BY L. SHELDON-GALLOWAY, S. GALLOWAY
3
4 A BILL FOR AN ACT ENTITLED: “AN ACT PROVIDING FOR THE LICENSURE AND REGULATION OF
5 ABORTION CLINICS; PROVIDING DEFINITIONS; PROVIDING FOR ANNUAL LICENSURE FEES;
6 PROVIDING RULEMAKING AUTHORITY; AND AMENDING SECTION 50-5-101, MCA.”
7
8 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MONTANA:
9
10 NEW SECTION. Section 1. Definitions. As used in [sections 1 through 4], the following definitions
11 apply:
12 (1) (a) "Abortion clinic" means a facility that:
13 (i) performs surgical abortion procedures; or
14 (ii) provides an abortion-inducing drug.
15 (b) The term does not include:
16 (i) a hospital as defined in 50-5-101;
17 (ii) a critical access hospital as defined in 50-5-101;
18 (iii) an outpatient center for surgical services as defined in 50-5-101; or
19 (iv) a facility that provides, prescribes, administers, or dispenses an abortion-inducing drug to fewer
20 than five patients each year.
21 (2) (a) "Abortion-inducing drug" means a medicine, drug, or other substance provided with the
22 intent of terminating the clinically diagnosable pregnancy of a woman.
23 (b) The term includes the off-label use of drugs known to have abortion-inducing properties that
24 are prescribed specifically with the intent of causing an abortion.
25 (c) The term does not include the use of drugs that may be known to cause an abortion if the
26 drugs are prescribed for a medical indication other than abortion.
27 (3) "Affiliate" means an organization that directly or indirectly:
28 (a) owns or controls another organization;
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1 (b) is owned or controlled, in whole or in part, by another organization;
2 (c) is related by shareholdings or other means of control to another organization;
3 (d) is a parent or subsidiary of another organization; or
4 (e) is under common control with another organization.
5 (4) "Medical practitioner" means a person authorized under 50-20-109 to perform an abortion in
6 this state.
7
8 NEW SECTION. Section 2. Licensure of abortion clinics -- application -- fee. (1) A person may
9 not operate or advertise the operation of an abortion clinic unless the person is licensed by the department.
10 (2) An applicant for licensure as an abortion clinic shall apply on a form prescribed by the
11 department containing information requested by the department pursuant to [section 3], including:
12 (a) an attestation that the applicant is of reputable and responsible character and is able to comply
13 with rules adopted under [section 3];
14 (b) the name of the applicant;
15 (c) the location of the abortion clinic and the name of the person in charge of the abortion clinic;
16 (d) the qualifications of the applicant or of the medical practitioners employed by or to be employed
17 by the abortion clinic to perform surgical abortion procedures or to prescribe, administer, or provide abortion-
18 inducing drugs; and
19 (e) disclosures regarding:
20 (i) whether the applicant or an owner or affiliate of the applicant operated an abortion clinic that
21 was closed as a direct result of patient health and safety;
22 (ii) whether an owner or clinic staff member has been convicted of a felony offense; and
23 (iii) whether an owner or clinic staff member was ever employed by a facility owned or operated by
24 the applicant that closed because of administrative or legal action.
25 (3) An applicant for licensure shall include with the application copies of:
26 (a) administrative and legal documentation relating to information required under subsections
27 (2)(e)(i) and (2)(e)(ii);
28 (b) inspection reports, if any; and
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68th Legislature 2023 HB 937.1
1 (c) violation remediation contracts, if any.
2
3 NEW SECTION. Section 3. Department regulation of abortion clinics -- rulemaking. (1) In
4 accordance with Title 50, chapter 5, the department shall license and regulate abortion clinics as provided in
5 [sections 1 through 4] and shall enforce the provisions of [sections 1 through 4].
6 (2) The department shall adopt administrative rules for the licensure and operation of abortion
7 clinics, including rules:
8 (a) establishing minimum license qualifications;
9 (b) establishing requirements for:
10 (i) sanitation standards;
11 (ii) staff qualifications;
12 (iii) necessary emergency equipment;
13 (iv) providing emergency care;
14 (v) monitoring patients after the administration of anesthesia;
15 (vi) providing follow-up care for patient complications;
16 (vii) quality assurance;
17 (viii) infection control;
18 (ix) the architecture or layout of an abortion clinic;
19 (x) providing to patients a hotline telephone number to assist women who are coerced into an
20 abortion or who are victims of sex trafficking; and
21 (xi) obtaining annual training by law enforcement on identifying and assisting women who are
22 coerced into an abortion or who are victims of sex trafficking;
23 (c) establishing operating policies for maintaining medical records, including the requirement that
24 forms requiring a patient signature be stored in the patient's medical record;
25 (d) establishing procedures for the issuance, renewal, denial, and revocation of licenses, including:
26 (i) the form and content of the license; and
27 (ii) the collection of an annual license fee of $450, payable to the department for deposit in the
28 general fund;
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1 (e) establishing procedures and standards for inspections; and
2 (f) establishing procedures for addressing any violations of this section or rules adopted pursuant
3 to this section.
4
5 NEW SECTION. Section 4. Inspections. In accordance with Title 50, chapter 5, the department shall
6 inspect an abortion clinic at least once each calendar year. If the department receives a complaint involving an
7 abortion clinic, the department may conduct additional investigations as needed.
8
9 Section 5. Section 50-5-101, MCA, is amended to read:
10 "50-5-101. Definitions. As used in parts 1 through 3 of this chapter, unless the context clearly
11 indicates otherwise, the following definitions apply:
12 (1) "Accreditation" means a designation of approval.
13 (2) "Accreditation association for ambulatory health care" means the organization nationally
14 recognized by that name that surveys outpatient centers for surgical services upon their requests and grants
15 accreditation status to the outpatient centers for surgical services that it finds meet its standards and
16 requirements.
17 (3) "Activities of daily living" means tasks usually performed in the course of a normal day in a
18 resident's life that include eating, walking, mobility, dressing, grooming, bathing, toileting, and transferring.
19 (4) "Adult day-care center" means a facility, freestanding or connected to another health care
20 facility, that provides adults, on a regularly scheduled basis, with the care necessary to meet the needs of daily
21 living but that does not provide overnight care.
22 (5) (a) "Adult foster care home" means a private home or other facility that offers, except as
23 provided in 50-5-216, only light personal care or custodial care to four or fewer disabled adults or aged persons
24 who are not related to the owner or manager of the home by blood, marriage, or adoption or who are not under
25 the full guardianship of the owner or manager.
26 (b) As used in this subsection (5), the following definitions apply:
27 (i) "Aged person" means a person as defined by department rule as aged.
28 (ii) "Custodial care" means providing a sheltered, family-type setting for an aged person or
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1 disabled adult so as to provide for the person's basic needs of food and shelter and to ensure that a specific
2 person is available to meet those basic needs.
3 (iii) "Disabled adult" means a person who is 18 years of age or older and who is defined by
4 department rule as disabled.
5 (iv) (A) "Light personal care" means assisting the aged person or disabled adult in accomplishing
6 such personal hygiene tasks as bathing, dressing, and hair grooming and supervision of prescriptive medicine
7 administration.
8 (B) The term does not include the administration of prescriptive medications.
9 (6) "Affected person" means an applicant for a certificate of need, a long-term care facility located
10 in the geographic area affected by the application, an agency that establishes rates for long-term care facilities,
11 or a third-party payer who reimburses long-term care facilities in the area affected by the proposal.
12 (7) "Assisted living facility" means a congregate residential setting that provides or coordinates
13 personal care, 24-hour supervision and assistance, both scheduled and unscheduled, and activities and health-
14 related services.
15 (8) "Capital expenditure" means:
16 (a) an expenditure made by or on behalf of a long-term care facility that, under generally accepted
17 accounting principles, is not properly chargeable as an expense of operation and maintenance; or
18 (b) a lease, donation, or comparable arrangement that would be a capital expenditure if money or
19 any other property of value had changed hands.
20 (9) "Certificate of need" means a written authorization by the department for a person to proceed
21 with a proposal subject to 50-5-301.
22 (10) "Chemical dependency facility" means a facility whose function is the treatment, rehabilitation,
23 and prevention of the use of any chemical substance, including alcohol, that creates behavioral or health
24 problems and endangers the health, interpersonal relationships, or economic function of an individual or the
25 public health, welfare, or safety.
26 (11) "Clinical laboratory" means a facility for the microbiological, serological, chemical,
27 hematological, radiobioassay, cytological, immunohematological, pathological, or other examination of
28 materials derived from the human body for the purpose of providing information for the diagnosis, prevention, or
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1 treatment of a disease or assessment of a medical condition.
2 (12) "College of American pathologists" means the organization nationally recognized by that name
3 that surveys clinical laboratories upon their requests and accredits clinical laboratories that it finds meet its
4 standards and requirements.
5 (13) "Commission on accreditation of rehabilitation facilities" means the organization nationally
6 recognized by that name that surveys rehabilitation facilities upon their requests and grants accreditation status
7 to a rehabilitation facility that it finds meets its standards and requirements.
8 (14) "Comparative review" means a joint review of two or more certificate of need applications that
9 are determined by the department to be competitive in that the granting of a certificate of need to one of the
10 applicants would substantially prejudice the department's review of the other applications.
11 (15) "Congregate" means the provision of group services designed especially for elderly or disabled
12 persons who require supportive services and housing.
13 (16) "Construction" means the physical erection of a new health care facility and any stage of the
14 physical erection, including groundbreaking, or remodeling, replacement, or renovation of:
15 (a) an existing health care facility; or
16 (b) a long-term care facility as defined in 50-5-301.
17 (17) "Council on accreditation" means the organization nationally recognized by that name that
18 surveys behavioral treatment programs, chemical dependency treatment programs, residential treatment
19 facilities, and mental health centers upon their requests and grants accreditation status to programs and
20 facilities that it finds meet its standards and requirements.
21 (18) "Critical access hospital" means a facility that is located in a rural area, as defined in 42 U.S.C.
22 1395ww(d)(2)(D), and that has been designated by the department as a critical access hospital pursuant to 50-
23 5-233.
24 (19) "Department" means the department of public health and human services provided for in 2-15-
25 2201.
26 (20) "DNV healthcare, inc." means the company nationally recognized by that name that surveys
27 hospitals upon their requests and grants accreditation status to a hospital that it finds meets its standards and
28 requirements.
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1 (21) "Eating disorder center" means a facility that specializes in the treatment of eating disorders.
2 (22) "End-stage renal dialysis facility" means a facility that specializes in the treatment of kidney
3 diseases and includes freestanding hemodialysis units.
4 (23) "Federal acts" means federal statutes for the construction of health care facilities.
5 (24) "Governmental unit" means the state, a state agency, a county, municipality, or political
6 subdivision of the state, or an agency of a political subdivision.
7 (25) "Healthcare facilities accreditation program" means the program nationally recognized by that
8 name that surveys health care facilities upon their requests and grants accreditation status to a health care
9 facility that it finds meets its standards and requirements.
10 (26) (a) "Health care facility" or "facility" means all or a portion of an institution, building, or agency,
11 private or public, excluding federal facilities, whether organized for profit or not, that is used, operated, or
12 designed to provide health services, medical treatment, or nursing, rehabilitative, or preventive care to any
13 individual. The term includes abortion clinics as defined in [section 1], chemical dependency facilities, critical
14 access hospitals, eating disorder centers, end-stage renal dialysis facilities, home health agencies, home
15 infusion therapy agencies, hospices, hospitals, infirmaries, long-term care facilities, intermediate care facilities
16 for the developmentally disabled, medical assistance facilities, mental health centers, outpatient centers for
17 primary care, outpatient centers for surgical services, rehabilitation facilities, residential care facilities, and
18 residential treatment facilities.
19 (b) The term does not include offices of private physicians, dentists, or other physical or mental
20 health care workers regulated under Title 37, including licensed addiction counselors.
21 (27) "Home health agency" means a public agency or private organization or subdivision of the
22 agency or organization that is engaged in providing home health services to individuals in the places where
23 they live. Home health services must include the services of a licensed registered nurse and at least one other
24 therapeutic service and may include additional support services.
25 (28) "Home infusion therapy agency" means a health care facility that provides home infusion
26 therapy services.
27 (29) "Home infusion therapy services" means the preparation, administration, or furnishing of
28 parenteral medications or parenteral or enteral