67th Legislature HB 687.1
1 HOUSE BILL NO. 687
2 INTRODUCED BY D. TENENBAUM
3
4 A BILL FOR AN ACT ENTITLED: “AN ACT ESTABLISHING THE MORTALITY REVIEW COMMISSION FOR
5 INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES; PROVIDING CONFIDENTIALITY; PROVIDING AN
6 APPROPRIATION; AMENDING SECTIONS 44-5-303, 50-16-522, 50-16-525, 50-16-804, 50-16-805, AND 52-
7 3-813, MCA; AND PROVIDING AN IMMEDIATE EFFECTIVE DATE AND AN APPLICABILITY DATE.”
8
9 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MONTANA:
10
11 NEW SECTION. Section 1. Mortality review commission for individuals with developmental
12 disabilities. (1) There is a mortality review commission for individuals with developmental disabilities attached
13 for administrative purposes only to the department of public health and human services to carry out the duties
14 described in [section 2].
15 (2) The department director or the director's designee shall appoint the following members to the
16 commission:
17 (a) a representative of the department division that administers services for people with
18 developmental disabilities;
19 (b) a representative of the adult protective services function provided by the department;
20 (c) a representative of the licensure function provided by the department;
21 (d) a representative of the state protection and advocacy program for individuals with developmental
22 disabilities, as authorized by 42 U.S.C. 15043;
23 (e) a physician who has experience with individuals with developmental disabilities;
24 (f) a provider of developmental disabilities services; and
25 (g) a family member of an individual with a developmental disability.
26 (3) The members shall serve without compensation by the commission but may be reimbursed for
27 travel expenses as provided in 2-18-501 through 2-18-503. Members who are full-time salaried officers or
28 employees of the state or of any political subdivision of the state are entitled to their regular compensation.
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67th Legislature HB 687.1
1
2 NEW SECTION. Section 2. Mortality review commission -- duties -- confidentiality -- report to
3 legislature. (1) The mortality review commission established in [section 1] shall review the deaths of individuals
4 with developmental disabilities that occurred while under the care of a health care facility, as defined in 50-5-
5 101, or while receiving community-based services to:
6 (a) examine relevant records, discuss what occurred, and determine whether the situation was
7 handled properly. If a majority of the commission determines that a situation was handled improperly, the
8 commission shall provide written recommendations suggesting alternative practices to the division administrator
9 of the quality assurance division of the department and any other appropriate person, as determined by the
10 commission;
11 (b) identify trends, help direct training and education, and provide information to providers regarding
12 the prevention of deaths and best practices; and
13 (c) make recommendations regarding systemic issues, trends, and training needs. The commission
14 shall provide the recommendations annually to the children, families, health, and human services interim
15 committee and to the legislature, in accordance with 5-11-210.
16 (2) The commission members may determine the frequency with which the commission meets, but
17 the commission shall meet at least once a year. The commission may meet in person or by electronic means.
18 (3) On written request from the commission, a person who possesses records relevant to a review
19 being conducted under this section shall, as soon as practicable, provide the commission with the records.
20 (4) The meetings and proceedings of the commission are confidential and are exempt from the
21 provisions of Title 2, chapter 3.
22 (5) (a) The records of the commission are confidential and exempt from the provisions of Title 2,
23 chapter 6. The records are not subject to subpoena, discovery, or introduction into evidence in a civil or criminal
24 action unless the records are reviewed by a district court judge in camera and ordered to be provided to the
25 person seeking access.
26 (b) The commission shall disclose conclusions and recommendations on request but may not
27 disclose records that are otherwise confidential.
28 (c) The commission may not use the records for purposes other than those allowed under subsection
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67th Legislature HB 687.1
1 (1).
2
3 Section 3. Section 44-5-303, MCA, is amended to read:
4 "44-5-303. (Temporary) Dissemination of confidential criminal justice information -- procedure
5 for dissemination through court. (1) Except as provided in subsections (2) through (4), dissemination of
6 confidential criminal justice information is restricted to criminal justice agencies, to those authorized by law to
7 receive it, and to those authorized to receive it by a district court upon a written finding that the demands of
8 individual privacy do not clearly exceed the merits of public disclosure. Permissible dissemination of confidential
9 criminal justice information under this subsection includes receiving investigative information from and sharing
10 investigative information with a chief of a governmental fire agency organized under Title 7, chapter 33, or fire
11 marshal concerning the criminal investigation of a fire.
12 (2) If the prosecutor determines that dissemination of confidential criminal justice information would
13 not jeopardize a pending investigation or other criminal proceeding, the information may be disseminated to a
14 victim of the offense by the prosecutor or by the investigating law enforcement agency after consultation with
15 the prosecutor.
16 (3) Unless otherwise ordered by a court, a person or criminal justice agency that accepts confidential
17 criminal justice information assumes equal responsibility for the security of the information with the originating
18 agency. Whenever confidential criminal justice information is disseminated, it must be designated as
19 confidential.
20 (4) The county attorney or the county attorney's designee is authorized to receive confidential criminal
21 justice information for the purpose of cooperating with the child abuse and neglect review commission
22 established in 2-15-2019, the mortality review commissions for individuals with developmental disabilities
23 established in [section 1], and local fetal, infant, child, and maternal mortality review teams. The county attorney
24 or the county attorney's designee may, in that person's discretion, disclose information determined necessary to
25 the goals of the review commission commissions or the review team. The review commission commissions, the
26 review team, and the county attorney or the county attorney's designee shall maintain the confidentiality of the
27 information.
28 (5) (a) If a prosecutor receives a written request for release of confidential criminal justice information
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67th Legislature HB 687.1
1 relating to a criminal investigation that has been terminated by declination of prosecution or relating to a
2 criminal prosecution that has been completed by entry of judgment, dismissal, or acquittal, the prosecutor may
3 file a declaratory judgment action with the district court pursuant to the provisions of the Uniform Declaratory
4 Judgments Act, Title 27, chapter 8, for release of the information. The prosecutor shall:
5 (i) file the action in the name of the city or county that the prosecutor represents and describe the
6 city's or county's interest;
7 (ii) list as defendants anyone known to the prosecutor who has requested the confidential criminal
8 justice information and anyone affected by release of the information;
9 (iii) request that the prosecutor be allowed to deposit the investigative file and any edited version of the
10 file with the court pursuant to the provisions of Title 27, chapter 8;
11 (iv) request the court to:
12 (A) conduct an in camera review of the confidential criminal justice information to determine whether
13 the demands of individual privacy do not clearly exceed the merits of public disclosure; and
14 (B) order the release to the requesting party defendant of whatever portion of the investigative
15 information or edited version of the information the court determines appropriate.
16 (b) In making an order authorizing the release of information under subsection (5)(a), the court shall
17 make a written finding that the demands of individual privacy do not clearly exceed the merits of public
18 disclosure and authorize, upon payment of reasonable reproduction costs, the release of appropriate portions
19 of the edited or complete confidential criminal justice information to persons who request the information.
20 (c) In an action filed for the court-ordered release of confidential criminal justice information under
21 subsection (5)(a), the parties shall bear their respective costs and attorney fees.
22 (6) The procedures set forth in subsection (5) are not an exclusive remedy. A person or organization
23 may file any action for dissemination of information that the person or organization considers appropriate and
24 permissible. (Terminates September 30, 2021--sec. 12, Ch. 235, L. 2017.)
25 44-5-303. (Effective October 1, 2021) Dissemination of confidential criminal justice information
26 -- procedure for dissemination through court. (1) Except as provided in subsections (2) through (4),
27 dissemination of confidential criminal justice information is restricted to criminal justice agencies, to those
28 authorized by law to receive it, and to those authorized to receive it by a district court upon a written finding that
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67th Legislature HB 687.1
1 the demands of individual privacy do not clearly exceed the merits of public disclosure. Permissible
2 dissemination of confidential criminal justice information under this subsection includes receiving investigative
3 information from and sharing investigative information with a chief of a governmental fire agency organized
4 under Title 7, chapter 33, or fire marshal concerning the criminal investigation of a fire.
5 (2) If the prosecutor determines that dissemination of confidential criminal justice information would
6 not jeopardize a pending investigation or other criminal proceeding, the information may be disseminated to a
7 victim of the offense by the prosecutor or by the investigating law enforcement agency after consultation with
8 the prosecutor.
9 (3) Unless otherwise ordered by a court, a person or criminal justice agency that accepts confidential
10 criminal justice information assumes equal responsibility for the security of the information with the originating
11 agency. Whenever confidential criminal justice information is disseminated, it must be designated as
12 confidential.
13 (4) The county attorney or the county attorney's designee is authorized to receive confidential criminal
14 justice information for the purpose of cooperating with the mortality review commission for individuals with
15 developmental disabilities established in [section 1] or local fetal, infant, child, and maternal mortality review
16 teams. The county attorney or the county attorney's designee may, in that person's discretion, disclose
17 information determined necessary to the goals of the review commission or review team. The review
18 commission, review team, and the county attorney or the designee shall maintain the confidentiality of the
19 information.
20 (5) (a) If a prosecutor receives a written request for release of confidential criminal justice information
21 relating to a criminal investigation that has been terminated by declination of prosecution or relating to a
22 criminal prosecution that has been completed by entry of judgment, dismissal, or acquittal, the prosecutor may
23 file a declaratory judgment action with the district court pursuant to the provisions of the Uniform Declaratory
24 Judgments Act, Title 27, chapter 8, for release of the information. The prosecutor shall:
25 (i) file the action in the name of the city or county that the prosecutor represents and describe the
26 city's or county's interest;
27 (ii) list as defendants anyone known to the prosecutor who has requested the confidential criminal
28 justice information and anyone affected by release of the information;
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67th Legislature HB 687.1
1 (iii) request that the prosecutor be allowed to deposit the investigative file and any edited version of the
2 file with the court pursuant to the provisions of Title 27, chapter 8;
3 (iv) request the court to:
4 (A) conduct an in camera review of the confidential criminal justice information to determine whether
5 the demands of individual privacy do not clearly exceed the merits of public disclosure; and
6 (B) order the release to the requesting party defendant of whatever portion of the investigative
7 information or edited version of the information the court determines appropriate.
8 (b) In making an order authorizing the release of information under subsection (5)(a), the court shall
9 make a written finding that the demands of individual privacy do not clearly exceed the merits of public
10 disclosure and authorize, upon payment of reasonable reproduction costs, the release of appropriate portions
11 of the edited or complete confidential criminal justice information to persons who request the information.
12 (c) In an action filed for the court-ordered release of confidential criminal justice information under
13 subsection (5)(a), the parties shall bear their respective costs and attorney fees.
14 (6) The procedures set forth in subsection (5) are not an exclusive remedy. A person or organization
15 may file any action for dissemination of information that the person or organization considers appropriate and
16 permissible."
17
18 Section 4. Section 50-16-522, MCA, is amended to read:
19 "50-16-522. Representative of deceased patient. Except as provided in [41-3-123 and] 50-19-402
20 and [section 2], a personal representative of a deceased patient may exercise all of the deceased patient's
21 rights under this part. If there is no personal representative or upon discharge of the personal representative, a
22 deceased patient's rights under this part may be exercised by the surviving spouse, a parent, an adult child, an
23 adult sibling, or any other person who is authorized by law to act for the deceased patient. (Bracketed language
24 terminates September 30, 2021--sec. 12, Ch. 235, L. 2017.)"
25
26 Section 5. Section 50-16-525, MCA, is amended to read:
27 "50-16-525. Disclosure by health care provider. (1) Except as authorized in [ 41-3-123,] 50-16-529,
28 50-16-530, and 50-19-402, and [section 2] or as otherwise specifically provided by law or the Montana Rules of
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1 Civil Procedure, a health care provider, an individual who assists a health care provider in the delivery of health
2 care, or an agent or employee of a health care provider may not disclose health care information about a
3 patient to any other person without the patient's written authorization. A disclosure made under a patient's
4 written authorization must conform to the authorization.
5 (2) A health care provider shall maintain, in conjunction with a patient's recorded health care
6 information, a record of each person who has received or examined, in whole or in part, the recorded health
7 care information during the preceding 3 years, except for a person who has examined the recorded health care
8 information under 50-16-529(1) or (2). The record of disclosure must include the name, address, and
9 institutional affiliation, if any, of each person re