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                                 HOUSE AMENDED
        PRIOR PRINTER'S NOS. 1435, 1533               PRINTER'S NO. 1803

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 1163 Session of 1989


        INTRODUCED BY PETERSON, WILLIAMS, AFFLERBACH, GREENWOOD, O'PAKE,
           SHUMAKER, REIBMAN, PUNT, BRIGHTBILL, STEWART, STOUT, DAWIDA,
           SALVATORE, FUMO, CORMAN, REGOLI, JONES, MADIGAN, WILT,
           GREENLEAF, HELFRICK, ROCKS, BAKER, FATTAH, PECORA, MELLOW,
           HOPPER, LOEPER AND ANDREZESKI, JULY 7, 1989

        AS REPORTED FROM COMMITTEE ON HEALTH AND WELFARE, HOUSE OF
           REPRESENTATIVES, AS AMENDED, DECEMBER 11, 1989

                                     AN ACT

     1  Providing for confidentiality of certain records; providing for   <--
     2     the authorized sharing of certain information; providing for
     3     written consent prior to an HIV-related test; providing for
     4     civil immunity for certain licensed physicians; establishing
     5     a criminal penalty, creating a civil cause of action; and
     6     making a repeal.
     7  PROVIDING FOR CONFIDENTIALITY OF CERTAIN RECORDS; PROVIDING FOR   <--
     8     THE AUTHORIZED SHARING OF CERTAIN INFORMATION; PROVIDING FOR
     9     WRITTEN CONSENT PRIOR TO AN HIV-RELATED TEST; PROVIDING FOR
    10     CIVIL IMMUNITY FOR CERTAIN LICENSED PHYSICIANS; AND CREATING
    11     A CIVIL CAUSE OF ACTION.

    12     The General Assembly of the Commonwealth of Pennsylvania
    13  hereby enacts as follows:
    14  Section 1.  Short title.                                          <--
    15     This act shall be known and may be cited as the
    16  Confidentiality of HIV-Related Information Act.
    17  Section 2.  Legislative intent.
    18     (a)  Findings.--The General Assembly finds that the incidence
    19  of acquired immune deficiency syndrome (AIDS) is increasing in
    20  this Commonwealth at a significant rate. Controlling the

     1  incidence of this disease is aided by providing testing and
     2  counseling activities for those persons who are at risk of
     3  exposure to or who are carrying the human immunodeficiency virus
     4  (HIV), which is the causative agent of AIDS. Testing and
     5  counseling are promoted by establishing confidentiality
     6  requirements which protect individuals from inappropriate
     7  disclosure and subsequent misuse of confidential HIV-related
     8  information. The General Assembly also finds that, since certain
     9  specific behaviors place a person at risk of contracting the
    10  virus, testing and counseling of persons who are at risk of
    11  exposure to the virus makes an efficient use of available
    12  funding.
    13     (b)  Intent.--It is the intent of the General Assembly to
    14  promote confidential testing on an informed and voluntary basis
    15  in order to encourage those most in need to obtain testing and
    16  appropriate counseling.
    17  Section 3.  Definitions.
    18     The following words and phrases when used in this act shall
    19  have the meanings given to them in this section unless the
    20  context clearly indicates otherwise:
    21     "AIDS."  Acquired immune deficiency syndrome, as defined by
    22  the CDC.
    23     "CDC."  The Centers for Disease Control of the United States
    24  Public Health Service.
    25     "Confidential HIV-related information."  Any information
    26  which is in the possession of a person who provides one or more
    27  health or social services or who obtains the information
    28  pursuant to a release of confidential HIV-related information
    29  and which concerns whether an individual has been the subject of
    30  an HIV-related test, or has HIV, HIV-related illness or AIDS; or
    19890S1163B1803                  - 2 -

     1  any information which identifies or reasonably could identify an
     2  individual as having one or more of these conditions, including
     3  information pertaining to the individual's contacts.
     4     "Contact."  A sex-sharing or needle-sharing partner of the
     5  subject.
     6     "HIV."  The human immunodeficiency virus.
     7     "HIV-related test."  Any laboratory test or series of tests
     8  for any virus, antibody, antigen or etiologic agent whatsoever
     9  thought to cause or to indicate the presence of AIDS.
    10     "Individual health care provider."  A physician, nurse,
    11  emergency medical services worker, chiropractor, psychologist,
    12  nurse-midwife, physician assistant, dentist or other person
    13  providing medical, nursing, drug or alcohol rehabilitation
    14  services or other health care services of any kind.
    15     "Institutional health care provider."  A hospital, nursing
    16  home, hospice, personal care boarding home, clinic, blood bank,
    17  plasmapheresis or other blood product center, organ or tissue
    18  bank, sperm bank, clinical laboratory, residential or outpatient
    19  drug and alcohol rehabilitation service, or any health care
    20  institution required to be licensed in this Commonwealth.
    21     "Subject."  An individual or a guardian of the person of that
    22  individual.
    23  Section 4.  Consent to HIV-related test.
    24     (a)  Consent.--No HIV-related test shall be performed without
    25  first obtaining the informed written consent of the subject. Any
    26  consent shall be preceded by an explanation of the test,
    27  including its purpose, potential uses, limitations and the
    28  meaning of its results.
    29     (b)  Pretest counseling.--No HIV-related test may be
    30  performed without first making available to the subject
    19890S1163B1803                  - 3 -

     1  information regarding measures for the prevention of, exposure
     2  to and transmission of HIV.
     3     (c)  Confirmatory testing.--No test result shall be
     4  determined as positive, and no positive test result shall be
     5  revealed, without confirmatory testing if it is required by
     6  generally accepted medical standards.
     7     (d)  Posttest counseling.--No positive test result shall be
     8  revealed to the subject without affording the subject the
     9  immediate opportunity for individual, face-to-face counseling
    10  about:
    11         (1)  The significance of the test results.
    12         (2)  Measures for the prevention of the transmission of
    13     HIV.
    14         (3)  The availability of any appropriate health care
    15     services, including mental health care, and appropriate
    16     social and support services.
    17         (4)  The benefits of locating and counseling any
    18     individual by whom the infected individual may have been
    19     exposed to HIV and any individual whom the infected
    20     individual may have exposed to HIV.
    21         (5)  The availability of any services with respect to
    22     locating and counseling any individual described in paragraph
    23     (4).
    24     (e)  Exceptions to consent requirement.--
    25         (1)  The provisions of subsections (a) and (b) shall not
    26     apply to the performance of an HIV-related test by an
    27     individual or institutional health care provider which
    28     procures, processes, distributes or uses a human body or a
    29     human body part, tissue or semen for use in medical research,
    30     therapy or transplantation.
    19890S1163B1803                  - 4 -

     1         (2)  The provisions of this section shall not apply to
     2     the performance of an HIV-related test for the purpose of
     3     medical research if the testing is performed in a manner by
     4     which the identity of the test subject is not known and may
     5     not be retrieved by the researcher.
     6         (3)  The provisions of this section shall not apply to
     7     the performance of an HIV-related test in a medical emergency
     8     when the subject of the test is unable to grant or withhold
     9     consent and the test result is medically necessary for
    10     diagnostic purposes to provide appropriate emergency care to
    11     the subject, except that posttest counseling shall be
    12     required.
    13  Section 5.  Confidentiality of records.
    14     (a)  Limitations on disclosure.--No person who obtains
    15  confidential HIV-related information in the course of providing
    16  any health or social service or pursuant to a release of
    17  confidential HIV-related information under subsection (c) may
    18  disclose or be compelled to disclose the information, except to
    19  the following persons:
    20         (1)  The subject.
    21         (2)  Any person specifically designated in a written
    22     consent as provided for in subsection (c).
    23         (3)  An individual or institutional health care provider
    24     or their authorized agent or employee, provided that the
    25     person is:
    26             (i)  involved in the medical care or treatment of the
    27         subject; or
    28             (ii)  a peer review organization or committee as
    29         defined in the act of July 20, 1974 (P.L.564, No.193),
    30         known as the Peer Review Protection Act.
    19890S1163B1803                  - 5 -

     1         (4)  Individual health care providers involved in the
     2     care of the individual with an AIDS-related condition or a
     3     positive test, when knowledge of the condition or test result
     4     is necessary to provide emergency care or treatment
     5     appropriate to the individual.
     6         (5)  The Department of Health and the CDC, in accordance
     7     with reporting requirements.
     8         (6)  A person allowed access to the information by a
     9     court order issued pursuant to section 6.
    10     (b)  Subsequent disclosure prohibited.--Notwithstanding the
    11  provisions of section 15 of the act of April 23, 1956 (1955
    12  P.L.1510, No.500), known as the Disease Prevention and Control
    13  Law of 1955, no person to whom confidential HIV-related
    14  information has been disclosed under this act may disclose that
    15  information to another person, except as authorized by this act.
    16     (c)  Required elements of written consent to disclosure.--A
    17  written consent to disclosure of confidential HIV-related
    18  information shall include:
    19         (1)  The specific name or general designation of the
    20     person permitted to make the disclosure.
    21         (2)  The name or title of the individual, or the name of
    22     the organization to which the disclosure is to be made.
    23         (3)  The name of the subject.
    24         (4)  The purpose of the disclosure.
    25         (5)  How much and what kind of information is to be
    26     disclosed.
    27         (6)  The signature of the subject.
    28         (7)  The date on which the consent is signed.
    29         (8)  A statement that the consent is subject to
    30     revocation at any time except to the extent that the person
    19890S1163B1803                  - 6 -

     1     who is to make the disclosure has already acted in reliance
     2     on it.
     3         (9)  The date, event or condition upon which the consent
     4     will expire, if not earlier revoked.
     5     (d)  Expired, deficient or false consent.--A disclosure may
     6  not be made on the basis of a consent which:
     7         (1)  has expired;
     8         (2)  on its face substantially fails to conform to any of
     9     the requirements set forth in subsection (c);
    10         (3)  is known to have been revoked; or
    11         (4)  is known by the person holding the information to be
    12     materially false.
    13     (e)  Notice to accompany disclosure.--Each disclosure made
    14  with the subject's written consent must be accompanied by the
    15  following written statement:
    16         This information has been disclosed to you from records
    17         protected by Pennsylvania law. Pennsylvania law prohibits
    18         you from making any further disclosure of this
    19         information unless further disclosure is expressly
    20         permitted by the written consent of the person to whom it
    21         pertains or is authorized by the Confidentiality of HIV-
    22         Related Information Act. A general authorization for the
    23         release of medical or other information is not sufficient
    24         for this purpose.
    25     (f)  Duty to establish written procedures.--An institutional
    26  health care provider that has access to or maintains
    27  individually identifying confidential HIV-related information
    28  shall establish written procedures for confidentiality and
    29  disclosure of the records which are in accordance with the
    30  provisions of this act.
    19890S1163B1803                  - 7 -

     1  Section 6.  Court order.
     2     (a)  Findings.--No court may issue an order to allow access
     3  to confidential HIV-related information unless the court finds,
     4  upon application, that one of the following conditions exists:
     5         (1)  The person seeking the information has demonstrated
     6     a compelling need for that information which cannot be
     7     accommodated by other means.
     8         (2)  The person seeking to disclose the information has a
     9     compelling need to do so.
    10     (b)  Compelling need.--In assessing compelling need, the
    11  court shall weigh the need for disclosure against the privacy
    12  interest of the individual and the public interests which may be
    13  harmed by disclosure.
    14     (c)  Pleadings.--Pleadings pertaining to disclosure of the
    15  information shall substitute a pseudonym for the true name of
    16  the subject of the record. Disclosure to the parties of the
    17  subject's true name shall be communicated confidentially in
    18  documents not filed with the court.
    19     (d)  Notice.--Before granting an order for disclosure, the
    20  court shall provide the subject of the disclosure with notice
    21  and a reasonable opportunity to participate in the proceeding if
    22  the subject is not already a party.
    23     (e)  In camera proceedings.--Court proceedings as to the
    24  disclosure of the information shall be conducted in camera,
    25  unless the subject agrees to a hearing in open court or unless
    26  the court determines that a public hearing is necessary to the
    27  public interest and the proper administration of justice.
    28     (f)  Safeguards against disclosure.--Upon the issuance of an
    29  order to disclose the information, the court shall impose
    30  appropriate safeguards against unauthorized disclosure which
    19890S1163B1803                  - 8 -

     1  shall specify the following:
     2         (1)  The particular information which is essential to
     3     accommodate the need of the party seeking disclosure.
     4         (2)  The persons who may have access to the information.
     5         (3)  The purposes for which the information will be used.
     6         (4)  The appropriate prohibitions on future disclosure as
     7     provided for in section 5.
     8  Section 7.  Civil immunity for certain physicians.
     9     (a)  Permissible disclosure.--Notwithstanding the provisions
    10  of section 5, a physician may disclose confidential HIV-related
    11  information if all of the following conditions are met:
    12         (1)  The disclosure is made to a known contact of the
    13     subject.
    14         (2)  The physician reasonably believes disclosure is
    15     medically appropriate, and there is a significant risk of
    16     future infection to the contact.
    17         (3)  The physician has counseled the subject regarding
    18     the need to notify the contact, and the physician reasonably
    19     believes the subject will not inform the contact or abstain
    20     from sexual or needle-sharing behavior which poses a
    21     significant risk of infection to the contact.
    22         (4)  The physician has informed the subject of his intent
    23     to make such disclosure.
    24     (b)  Subject not to be identified.--When making such
    25  disclosure to a contact, the physician shall not disclose the
    26  identity of the subject or any other contact. Disclosure shall
    27  be made in person except where circumstances reasonably prevent
    28  doing so.
    29     (c)  Duties relating to contacts.--A physician shall have no
    30  duty to identify, locate or notify any contact, and no cause of
    19890S1163B1803                  - 9 -

     1  action shall arise for nondisclosure, or for disclosure in
     2  conformity with this section.
     3  Section 8.  Civil cause of action.
     4     Any person aggrieved by a violation of this act shall have a
     5  cause of action against the person who committed such violation
     6  and may recover compensatory damages.
     7  Section 9.  Separate violations.
     8     Each disclosure of confidential HIV-related information in
     9  violation of this act or each HIV-related test conducted in
    10  contravention of this act is separate for purposes of civil
    11  liability.
    12  Section 10.  Repeals.
    13     The act of April 23, 1956 (1955 P.L.1510, No.500), known as
    14  the Disease Prevention and Control Law of 1955, is repealed
    15  insofar as it is inconsistent with this act.
    16  Section 11.  Effective date.
    17     This act shall take effect in 90 days.
    18  SECTION 1.  SHORT TITLE.                                          <--
    19     THIS ACT SHALL BE KNOWN AND MAY BE CITED AS THE
    20  CONFIDENTIALITY OF HIV-RELATED INFORMATION ACT.
    21  SECTION 2.  LEGISLATIVE INTENT.
    22     (A)  FINDINGS.--THE GENERAL ASSEMBLY FINDS THAT THE INCIDENCE
    23  OF ACQUIRED IMMUNE DEFICIENCY SYNDROME (AIDS) IS INCREASING IN
    24  THIS COMMONWEALTH AT A SIGNIFICANT RATE. CONTROLLING THE
    25  INCIDENCE OF THIS DISEASE IS AIDED BY PROVIDING TESTING AND
    26  COUNSELING ACTIVITIES FOR THOSE PERSONS WHO ARE AT RISK OF
    27  EXPOSURE TO OR WHO ARE CARRYING THE HUMAN IMMUNODEFICIENCY VIRUS
    28  (HIV), WHICH IS THE CAUSATIVE AGENT OF AIDS. TESTING AND
    29  COUNSELING ARE PROMOTED BY ESTABLISHING CONFIDENTIALITY
    30  REQUIREMENTS WHICH PROTECT INDIVIDUALS FROM INAPPROPRIATE
    19890S1163B1803                 - 10 -

     1  DISCLOSURE AND SUBSEQUENT MISUSE OF CONFIDENTIAL HIV-RELATED
     2  INFORMATION. THE GENERAL ASSEMBLY ALSO FINDS THAT, SINCE CERTAIN
     3  SPECIFIC BEHAVIORS PLACE A PERSON AT RISK OF CONTRACTING THE
     4  VIRUS, TESTING AND COUNSELING OF PERSONS WHO ARE AT RISK OF
     5  EXPOSURE TO THE VIRUS MAKES AN EFFICIENT USE OF AVAILABLE
     6  FUNDING.
     7     (B)  INTENT.--IT IS THE INTENT OF THE GENERAL ASSEMBLY TO
     8  PROMOTE CONFIDENTIAL TESTING ON AN INFORMED AND VOLUNTARY BASIS
     9  IN ORDER TO ENCOURAGE THOSE MOST IN NEED TO OBTAIN TESTING AND
    10  APPROPRIATE COUNSELING.
    11  SECTION 3.  DEFINITIONS.
    12     THE FOLLOWING WORDS AND PHRASES WHEN USED IN THIS ACT SHALL
    13  HAVE THE MEANINGS GIVEN TO THEM IN THIS SECTION UNLESS THE
    14  CONTEXT CLEARLY INDICATES OTHERWISE:
    15     "AIDS."  ACQUIRED IMMUNE DEFICIENCY SYNDROME, AS DEFINED BY
    16  THE CDC.
    17     "CDC."  THE CENTERS FOR DISEASE CONTROL OF THE UNITED STATES
    18  PUBLIC HEALTH SERVICE.
    19     "CONFIDENTIAL HIV-RELATED INFORMATION."  ANY INFORMATION
    20  WHICH IS IN THE POSSESSION OF A PERSON WHO PROVIDES ONE OR MORE
    21  HEALTH OR SOCIAL SERVICES OR WHO OBTAINS THE INFORMATION
    22  PURSUANT TO A RELEASE OF CONFIDENTIAL HIV-RELATED INFORMATION
    23  AND WHICH CONCERNS WHETHER AN INDIVIDUAL HAS BEEN THE SUBJECT OF
    24  AN HIV-RELATED TEST, OR HAS HIV, HIV-RELATED ILLNESS OR AIDS; OR
    25  ANY INFORMATION WHICH IDENTIFIES OR REASONABLY COULD IDENTIFY AN
    26  INDIVIDUAL AS HAVING ONE OR MORE OF THESE CONDITIONS, INCLUDING
    27  INFORMATION PERTAINING TO THE INDIVIDUAL'S CONTACTS.
    28     "CONTACT."  A SEX-SHARING OR NEEDLE-SHARING PARTNER OF THE
    29  SUBJECT.
    30     "DEPARTMENT."  THE DEPARTMENT OF HEALTH OF THE COMMONWEALTH.
    19890S1163B1803                 - 11 -

     1     "HEALTH CARE PROVIDER."  AN INDIVIDUAL OR INSTITUTIONAL
     2  HEALTH CARE PROVIDER.
     3     "HIV."  THE HUMAN IMMUNODEFICIENCY VIRUS.
     4     "HIV-RELATED TEST."  ANY LABORATORY TEST OR SERIES OF TESTS
     5  FOR ANY VIRUS, ANTIBODY, ANTIGEN OR ETIOLOGIC AGENT WHATSOEVER
     6  THOUGHT TO CAUSE OR TO INDICATE THE PRESENCE OF HIV INFECTION.
     7     "INDIVIDUAL HEALTH CARE PROVIDER."  A PHYSICIAN, NURSE,
     8  EMERGENCY MEDICAL SERVICE WORKER, CHIROPRACTOR, PSYCHOLOGIST,
     9  NURSE-MIDWIFE, PHYSICIAN ASSISTANT, DENTIST OR OTHER PERSON,
    10  INCLUDING A PROFESSIONAL CORPORATION OR PARTNERSHIP, PROVIDING
    11  MEDICAL, NURSING, DRUG OR ALCOHOL REHABILITATION SERVICES OR
    12  OTHER HEALTH CARE SERVICES OF ANY KIND.
    13     "INSTITUTIONAL HEALTH CARE PROVIDER."  A HOSPITAL, NURSING
    14  HOME, HOSPICE, PERSONAL CARE BOARDING HOME, CLINIC, BLOOD BANK,
    15  PLASMAPHERESIS OR OTHER BLOOD PRODUCT CENTER, ORGAN OR TISSUE
    16  BANK, SPERM BANK, CLINICAL LABORATORY, RESIDENTIAL OR OUTPATIENT
    17  DRUG AND ALCOHOL REHABILITATION SERVICE, OR ANY HEALTH CARE
    18  INSTITUTION REQUIRED TO BE LICENSED IN THIS COMMONWEALTH.
    19     "INSURER."  ANY INSURANCE COMPANY, ASSOCIATION OR EXCHANGE
    20  AUTHORIZED TO DO BUSINESS IN THIS COMMONWEALTH UNDER THE ACT OF
    21  MAY 17, 1921 (P.L.682, NO.284), KNOWN AS THE INSURANCE COMPANY
    22  LAW OF 1921, ANY ENTITY SUBJECT TO 40 PA.C.S. CH. 61 (RELATING
    23  TO HOSPITAL PLAN CORPORATIONS) OR CH. 63 (RELATING TO
    24  PROFESSIONAL HEALTH SERVICES PLAN CORPORATIONS), THE ACT OF
    25  DECEMBER 29, 1972 (P.L.1701, NO.364), KNOWN AS THE HEALTH
    26  MAINTENANCE ORGANIZATION ACT, OR THE ACT OF JULY 29, 1977
    27  (P.L.105, NO.38), KNOWN AS THE FRATERNAL BENEFIT SOCIETY CODE.
    28     "SUBJECT."  AN INDIVIDUAL OR A GUARDIAN OF THE PERSON OF THAT
    29  INDIVIDUAL.
    30  SECTION 4.  CONSENT TO HIV-RELATED TEST.
    19890S1163B1803                 - 12 -

     1     (A)  CONSENT.--NO HIV-RELATED TEST SHALL BE PERFORMED WITHOUT
     2  FIRST OBTAINING THE INFORMED WRITTEN CONSENT OF THE SUBJECT. ANY
     3  CONSENT SHALL BE PRECEDED BY AN EXPLANATION OF THE TEST,
     4  INCLUDING ITS PURPOSE, POTENTIAL USES, LIMITATIONS AND THE
     5  MEANING OF ITS RESULTS.
     6     (B)  PRETEST COUNSELING.--NO HIV-RELATED TEST MAY BE
     7  PERFORMED WITHOUT FIRST MAKING AVAILABLE TO THE SUBJECT
     8  INFORMATION REGARDING MEASURES FOR THE PREVENTION OF, EXPOSURE
     9  TO AND TRANSMISSION OF HIV.
    10     (C)  CONFIRMATORY TEST.--NO TEST RESULT SHALL BE DETERMINED
    11  AS POSITIVE, AND NO POSITIVE TEST RESULT SHALL BE REVEALED,
    12  WITHOUT CONFIRMATORY TESTING IF IT IS REQUIRED BY GENERALLY
    13  ACCEPTED MEDICAL STANDARDS.
    14     (D)  NOTICE OF TEST RESULT.--THE PERSON WHO SECURED THE
    15  SUBJECT'S CONSENT TO THE TEST, THE PERSON'S DESIGNEE, OR A
    16  SUCCESSOR IN THE SAME RELATIONSHIP TO THE SUBJECT, SHALL MAKE A
    17  GOOD FAITH EFFORT TO INFORM THE SUBJECT OF THE RESULT REGARDLESS
    18  OF WHETHER THE RESULT IS POSITIVE OR NEGATIVE.
    19     (E)  POST-TEST COUNSELING.--
    20         (1)  NO POSITIVE OR NEGATIVE TEST RESULT SHALL BE
    21     REVEALED TO THE SUBJECT WITHOUT AFFORDING THE SUBJECT THE
    22     IMMEDIATE OPPORTUNITY FOR INDIVIDUAL FACE-TO-FACE COUNSELING
    23     ABOUT:
    24             (I)  THE SIGNIFICANCE OF THE TEST RESULTS.
    25             (II)  MEASURES FOR THE PREVENTION OF THE TRANSMISSION
    26         OF HIV.
    27             (III)  THE BENEFITS OF LOCATING AND COUNSELING ANY
    28         INDIVIDUAL BY WHOM THE SUBJECT MAY HAVE BEEN EXPOSED TO
    29         HIV AND THE AVAILABILITY OF ANY SERVICES WITH RESPECT TO
    30         LOCATING AND COUNSELING SUCH INDIVIDUAL.
    19890S1163B1803                 - 13 -

     1         (2)  NO POSITIVE TEST RESULT SHALL BE REVEALED TO THE
     2     SUBJECT WITHOUT, IN ADDITION TO MEETING THE REQUIREMENTS OF
     3     PARAGRAPH (1), ALSO AFFORDING THE SUBJECT THE IMMEDIATE
     4     OPPORTUNITY FOR INDIVIDUAL, FACE-TO-FACE COUNSELING ABOUT:
     5             (I)  THE AVAILABILITY OF ANY APPROPRIATE HEALTH CARE
     6         SERVICES, INCLUDING MENTAL HEALTH CARE, AND APPROPRIATE
     7         SOCIAL AND SUPPORT SERVICES.
     8             (II)  THE BENEFITS OF LOCATING AND COUNSELING ANY
     9         INDIVIDUAL WHO THE INFECTED SUBJECT MAY HAVE EXPOSED TO
    10         HIV AND THE AVAILABILITY OF ANY SERVICES WITH RESPECT TO
    11         LOCATING AND COUNSELING SUCH INDIVIDUAL.
    12     (F)  EXCEPTIONS.--
    13         (1)  THE PROVISIONS OF SUBSECTIONS (A), (B), (C), (D) AND
    14     (E) SHALL NOT APPLY TO THE FOLLOWING:
    15             (I)  THE PERFORMANCE OF AN HIV-RELATED TEST ON A
    16         CADAVER BY A HEALTH CARE PROVIDER WHICH PROCURES,
    17         PROCESSES, DISTRIBUTES OR USES A HUMAN BODY OR A HUMAN
    18         BODY PART, TISSUE OR SEMEN FOR USE IN MEDICAL RESEARCH,
    19         THERAPY OR TRANSPLANTATION.
    20             (II)  THE PERFORMANCE OF AN HIV-RELATED TEST FOR THE
    21         PURPOSE OF MEDICAL RESEARCH IF THE TESTING IS PERFORMED
    22         IN A MANNER BY WHICH THE IDENTITY OF THE TEST SUBJECT IS
    23         NOT KNOWN AND MAY NOT BE RETRIEVED BY THE RESEARCHER.
    24             (III)  THE PERFORMANCE OF AN HIV-RELATED TEST WHEN
    25         THE TEST RESULT OF A SUBJECT IS REQUIRED BY AN INSURER
    26         FOR UNDERWRITING PURPOSES. HOWEVER, THE INSURER SHALL
    27         SATISFY THE REQUIREMENTS OF SUBSECTION (G).
    28         (2)  THE PROVISIONS OF SUBSECTIONS (A), (B) AND (C) SHALL
    29     NOT APPLY TO THE PERFORMANCE OF AN HIV-RELATED TEST IN A
    30     MEDICAL EMERGENCY WHEN THE SUBJECT OF THE TEST IS UNABLE TO
    19890S1163B1803                 - 14 -

     1     GRANT OR WITHHOLD CONSENT AND THE TEST RESULT IS MEDICALLY
     2     NECESSARY FOR DIAGNOSTIC PURPOSES TO PROVIDE APPROPRIATE
     3     EMERGENCY CARE TO THE SUBJECT.
     4         (3)  THE PROVISIONS OF SUBSECTIONS (D) AND (E) SHALL NOT
     5     APPLY WHEN A NEGATIVE HIV-RELATED TEST RESULT IS SECURED BY A
     6     SUBJECT WHO HAS TAKEN THE TEST SOLELY TO SATISFY A
     7     REQUIREMENT FOR DONATING A HUMAN BODY OR HUMAN BODY PART,
     8     TISSUE OR SEMEN FOR USE IN MEDICAL RESEARCH, THERAPY,
     9     TRANSFUSION OR TRANSPLANTATION. HOWEVER, IF THE SUBJECT
    10     REQUESTS IDENTIFICATION OF A NEGATIVE TEST RESULT, THE TEST
    11     RESULT SHALL BE PROVIDED TO THE SUBJECT IN ACCORDANCE WITH
    12     SUBSECTION (D).
    13     (G)  REQUIREMENTS APPLICABLE TO INSURERS.--
    14         (1)  NO HIV-RELATED TEST SHALL BE PERFORMED WITHOUT FIRST
    15     OBTAINING THE INFORMED WRITTEN CONSENT OF THE SUBJECT. ANY
    16     CONSENT SHALL BE PRECEDED, IN WRITING, BY:
    17             (I)  A DISCLOSURE OF THE EFFECTS OF THE TEST RESULT
    18         ON THE APPROVAL OF THE APPLICATION, OR THE RISK
    19         CLASSIFICATION OF THE SUBJECT.
    20             (II)  INFORMATION EXPLAINING AIDS, HIV AND THE HIV-
    21         RELATED TEST.
    22             (III)  A DESCRIPTION OF THE INSURER'S CONFIDENTIALITY
    23         STANDARDS.
    24             (IV)  A STATEMENT THAT, BECAUSE OF THE SERIOUS NATURE
    25         OF HIV-RELATED ILLNESSES, THE SUBJECT MAY DESIRE TO
    26         OBTAIN COUNSELING BEFORE UNDERGOING THE HIV-RELATED TEST.
    27             (V)  INFORMATION CONCERNING THE AVAILABILITY OF
    28         ALTERNATIVE HIV-RELATED TESTING AND COUNSELING PROVIDED
    29         BY THE DEPARTMENT AND LOCAL HEALTH DEPARTMENTS, AND THE
    30         TELEPHONE NUMBER OF THE DEPARTMENT FROM WHICH THE SUBJECT
    19890S1163B1803                 - 15 -

     1         MAY SECURE ADDITIONAL INFORMATION ON SUCH TESTING AND
     2         COUNSELING.
     3         (2)  THE INSURER IS REQUIRED TO DISCLOSE TO THE SUBJECT A
     4     NEGATIVE TEST RESULT ON AN HIV-RELATED TEST ONLY IF THE
     5     SUBJECT REQUESTS NOTIFICATION.
     6         (3)  THE INSURER SHALL NOT DISCLOSE TO THE SUBJECT OF AN
     7     HIV-RELATED TEST A POSITIVE TEST RESULT. ON THE FORM ON WHICH
     8     THE INSURER SECURES THE SUBJECT'S WRITTEN CONSENT TO THE HIV-
     9     RELATED TEST, THE SUBJECT SHALL BE REQUIRED TO DESIGNATE TO
    10     WHOM A POSITIVE TEST RESULT SHALL BE DISCLOSED. THE SUBJECT
    11     SHALL HAVE THE CHOICE OF DESIGNATING A PHYSICIAN, THE
    12     DEPARTMENT OR A LOCAL HEALTH DEPARTMENT, OR A LOCAL
    13     COMMUNITY-BASED ORGANIZATION FROM A LIST OF SUCH
    14     ORGANIZATIONS PREPARED BY THE DEPARTMENT. THE INSURER SHALL
    15     NOTIFY THE DESIGNEE OF A POSITIVE TEST RESULT.
    16         (4)  A POSITIVE TEST RESULT SHALL BE DISCLOSED TO THE
    17     SUBJECT, BY THE DESIGNEE, IN ACCORDANCE WITH SUBSECTIONS (D)
    18     AND (E). THE DEPARTMENT MAY ELECT TO HAVE ITS DISCLOSURE
    19     RESPONSIBILITIES SATISFIED BY A LOCAL HEALTH DEPARTMENT.
    20  SECTION 5.  CONFIDENTIALITY OF RECORDS.
    21     (A)  LIMITATIONS ON DISCLOSURE.--NO PERSON OR EMPLOYEE, OR
    22  AGENT OF SUCH PERSON, WHO OBTAINS CONFIDENTIAL HIV-RELATED
    23  INFORMATION IN THE COURSE OF PROVIDING ANY HEALTH OR SOCIAL
    24  SERVICE OR PURSUANT TO A RELEASE OF CONFIDENTIAL HIV-RELATED
    25  INFORMATION UNDER SUBSECTION (C) MAY DISCLOSE OR BE COMPELLED TO
    26  DISCLOSE THE INFORMATION, EXCEPT TO THE FOLLOWING PERSONS:
    27         (1)  THE SUBJECT.
    28         (2)  THE PHYSICIAN WHO ORDERED THE TEST, OR THE
    29     PHYSICIAN'S DESIGNEE.
    30         (3)  ANY PERSON SPECIFICALLY DESIGNATED IN A WRITTEN
    19890S1163B1803                 - 16 -

     1     CONSENT AS PROVIDED FOR IN SUBSECTION (C).
     2         (4)  AN AGENT, EMPLOYEE OR MEDICAL STAFF MEMBER OF A
     3     HEALTH CARE PROVIDER, WHEN THE HEALTH CARE PROVIDER HAS
     4     RECEIVED CONFIDENTIAL HIV-RELATED INFORMATION DURING THE
     5     COURSE OF THE SUBJECT'S DIAGNOSIS OR TREATMENT BY THE HEALTH
     6     CARE PROVIDER, PROVIDED THAT THE AGENT, EMPLOYEE OR MEDICAL
     7     STAFF MEMBER IS INVOLVED IN THE MEDICAL CARE OR TREATMENT OF
     8     THE SUBJECT. NOTHING IN THIS PARAGRAPH SHALL BE CONSTRUED TO
     9     REQUIRE THE SEGREGATION OF CONFIDENTIAL HIV-RELATED
    10     INFORMATION FROM A SUBJECT'S MEDICAL RECORD.
    11         (5)  A PEER REVIEW ORGANIZATION OR COMMITTEE AS DEFINED
    12     IN THE ACT OF JULY 20, 1974 (P.L.564, NO.193), KNOWN AS THE
    13     PEER REVIEW PROTECTION ACT, A NATIONALLY RECOGNIZED
    14     ACCREDITING AGENCY, OR AS OTHERWISE PROVIDED BY LAW, ANY
    15     FEDERAL OR STATE GOVERNMENT AGENCY WITH OVERSIGHT
    16     RESPONSIBILITIES OVER HEALTH CARE PROVIDERS.
    17         (6)  INDIVIDUAL HEALTH CARE PROVIDERS INVOLVED IN THE
    18     CARE OF THE SUBJECT WITH AN HIV-RELATED CONDITION OR A
    19     POSITIVE TEST, WHEN KNOWLEDGE OF THE CONDITION OR TEST RESULT
    20     IS NECESSARY TO PROVIDE EMERGENCY CARE OR TREATMENT
    21     APPROPRIATE TO THE INDIVIDUAL; OR HEALTH CARE PROVIDERS
    22     CONSULTED TO DETERMINE DIAGNOSIS AND TREATMENT OF THE
    23     INDIVIDUAL.
    24         (7)  AN INSURER, TO THE EXTENT NECESSARY TO REIMBURSE
    25     HEALTH CARE PROVIDERS OR TO MAKE ANY PAYMENT OF A CLAIM
    26     SUBMITTED PURSUANT TO AN INSURED'S POLICY.
    27         (8)  THE DEPARTMENT AND PERSONS AUTHORIZED TO GATHER,
    28     TRANSMIT OR RECEIVE VITAL STATISTICS UNDER THE ACT OF JUNE
    29     29, 1953 (P.L.304, NO.66), KNOWN AS THE VITAL STATISTICS LAW
    30     OF 1953.
    19890S1163B1803                 - 17 -

     1         (9)  THE DEPARTMENT AND LOCAL BOARDS AND DEPARTMENTS OF
     2     HEALTH, AS AUTHORIZED BY THE ACT OF APRIL 23, 1956 (1955
     3     P.L.1510, NO.500), KNOWN AS THE DISEASE PREVENTION AND
     4     CONTROL LAW OF 1955.
     5         (10)  A PERSON ALLOWED ACCESS TO THE INFORMATION BY A
     6     COURT ORDER ISSUED PURSUANT TO SECTION 6.
     7     (B)  SUBSEQUENT DISCLOSURE PROHIBITED.--NOTWITHSTANDING THE
     8  PROVISIONS OF THE ACT OF JUNE 29, 1953 (P.L.304, NO.66), KNOWN
     9  AS THE VITAL STATISTICS LAW OF 1953, OR SECTION 15 OF THE ACT OF
    10  APRIL 23, 1956 (1955 P.L.1510, NO.500), KNOWN AS THE DISEASE
    11  PREVENTION AND CONTROL LAW OF 1955, NO PERSON TO WHOM
    12  CONFIDENTIAL HIV-RELATED INFORMATION HAS BEEN DISCLOSED UNDER
    13  THIS ACT MAY DISCLOSE THAT INFORMATION TO ANOTHER PERSON, EXCEPT
    14  AS AUTHORIZED BY THIS ACT.
    15     (C)  REQUIRED ELEMENTS OF WRITTEN CONSENT TO DISCLOSURE.--A
    16  WRITTEN CONSENT TO DISCLOSURE OF CONFIDENTIAL HIV-RELATED
    17  INFORMATION SHALL INCLUDE:
    18         (1)  THE SPECIFIC NAME OR GENERAL DESIGNATION OF THE
    19     PERSON PERMITTED TO MAKE THE DISCLOSURE.
    20         (2)  THE NAME OR TITLE OF THE INDIVIDUAL, OR THE NAME OF
    21     THE ORGANIZATION TO WHICH THE DISCLOSURE IS TO BE MADE.
    22         (3)  THE NAME OF THE SUBJECT.
    23         (4)  THE PURPOSE OF THE DISCLOSURE.
    24         (5)  HOW MUCH AND WHAT KIND OF INFORMATION IS TO BE
    25     DISCLOSED.
    26         (6)  THE SIGNATURE OF THE SUBJECT.
    27         (7)  THE DATE ON WHICH THE CONSENT IS SIGNED.
    28         (8)  A STATEMENT THAT THE CONSENT IS SUBJECT TO
    29     REVOCATION AT ANY TIME EXCEPT TO THE EXTENT THAT THE PERSON
    30     WHO IS TO MAKE THE DISCLOSURE HAS ALREADY ACTED IN RELIANCE
    19890S1163B1803                 - 18 -

     1     ON IT.
     2         (9)  THE DATE, EVENT OR CONDITION UPON WHICH THE CONSENT
     3     WILL EXPIRE, IF NOT EARLIER REVOKED.
     4     (D)  EXPIRED, DEFICIENT OR FALSE CONSENT.--A DISCLOSURE MAY
     5  NOT BE MADE ON THE BASIS OF A CONSENT WHICH:
     6         (1)  HAS EXPIRED;
     7         (2)  ON ITS FACE SUBSTANTIALLY FAILS TO CONFORM TO ANY OF
     8     THE REQUIREMENTS SET FORTH IN SUBSECTION (C);
     9         (3)  IS KNOWN TO HAVE BEEN REVOKED; OR
    10         (4)  IS KNOWN BY THE PERSON HOLDING THE INFORMATION TO BE
    11     MATERIALLY FALSE.
    12     (E)  NOTICE TO ACCOMPANY DISCLOSURE.--EACH DISCLOSURE MADE
    13  WITH THE SUBJECT'S WRITTEN CONSENT MUST BE ACCOMPANIED BY THE
    14  FOLLOWING WRITTEN STATEMENT:
    15         THIS INFORMATION HAS BEEN DISCLOSED TO YOU FROM RECORDS
    16         PROTECTED BY PENNSYLVANIA LAW. PENNSYLVANIA LAW PROHIBITS
    17         YOU FROM MAKING ANY FURTHER DISCLOSURE OF THIS
    18         INFORMATION UNLESS FURTHER DISCLOSURE IS EXPRESSLY
    19         PERMITTED BY THE WRITTEN CONSENT OF THE PERSON TO WHOM IT
    20         PERTAINS OR IS AUTHORIZED BY THE CONFIDENTIALITY OF HIV-
    21         RELATED INFORMATION ACT. A GENERAL AUTHORIZATION FOR THE
    22         RELEASE OF MEDICAL OR OTHER INFORMATION IS NOT SUFFICIENT
    23         FOR THIS PURPOSE.
    24     (F)  DUTY TO ESTABLISH WRITTEN PROCEDURES.--AN INSTITUTIONAL
    25  HEALTH CARE PROVIDER THAT HAS ACCESS TO OR MAINTAINS
    26  INDIVIDUALLY IDENTIFYING CONFIDENTIAL HIV-RELATED INFORMATION
    27  SHALL ESTABLISH WRITTEN PROCEDURES FOR CONFIDENTIALITY AND
    28  DISCLOSURE OF THE RECORDS WHICH ARE IN ACCORDANCE WITH THE
    29  PROVISIONS OF THIS ACT WITHIN 60 DAYS OF THE EFFECTIVE DATE OF
    30  THIS ACT.
    19890S1163B1803                 - 19 -

     1  SECTION 6.  COURT ORDER.
     2     (A)  FINDINGS.--NO COURT MAY ISSUE AN ORDER TO ALLOW ACCESS
     3  TO CONFIDENTIAL HIV-RELATED INFORMATION UNLESS THE COURT FINDS,
     4  UPON APPLICATION, THAT ONE OF THE FOLLOWING CONDITIONS EXISTS:
     5         (1)  THE PERSON SEEKING THE INFORMATION HAS DEMONSTRATED
     6     A COMPELLING NEED FOR THAT INFORMATION WHICH CANNOT BE
     7     ACCOMMODATED BY OTHER MEANS.
     8         (2)  THE PERSON SEEKING TO DISCLOSE THE INFORMATION HAS A
     9     COMPELLING NEED TO DO SO.
    10     (B)  COMPELLING NEED.--IN ASSESSING COMPELLING NEED, THE
    11  COURT SHALL WEIGH THE NEED FOR DISCLOSURE AGAINST THE PRIVACY
    12  INTEREST OF THE INDIVIDUAL AND THE PUBLIC INTERESTS WHICH MAY BE
    13  HARMED BY DISCLOSURE.
    14     (C)  PLEADINGS.--PLEADINGS PERTAINING TO DISCLOSURE OF THE
    15  INFORMATION SHALL SUBSTITUTE A PSEUDONYM FOR THE TRUE NAME OF
    16  THE SUBJECT OF THE RECORD. DISCLOSURE TO THE PARTIES OF THE
    17  SUBJECT'S TRUE NAME SHALL BE COMMUNICATED CONFIDENTIALLY IN
    18  DOCUMENTS NOT FILED WITH THE COURT.
    19     (D)  NOTICE.--BEFORE GRANTING AN ORDER FOR DISCLOSURE, THE
    20  COURT SHALL PROVIDE THE SUBJECT OF THE DISCLOSURE WITH NOTICE
    21  AND A REASONABLE OPPORTUNITY TO PARTICIPATE IN THE PROCEEDING IF
    22  THE SUBJECT IS NOT ALREADY A PARTY.
    23     (E)  IN CAMERA PROCEEDINGS.--COURT PROCEEDINGS AS TO THE
    24  DISCLOSURE OF THE INFORMATION SHALL BE CONDUCTED IN CAMERA,
    25  UNLESS THE SUBJECT AGREES TO A HEARING IN OPEN COURT OR UNLESS
    26  THE COURT DETERMINES THAT A PUBLIC HEARING IS NECESSARY TO THE
    27  PUBLIC INTEREST AND THE PROPER ADMINISTRATION OF JUSTICE.
    28     (F)  SAFEGUARDS AGAINST DISCLOSURE.--UPON THE ISSUANCE OF AN
    29  ORDER TO DISCLOSE THE INFORMATION, THE COURT SHALL IMPOSE
    30  APPROPRIATE SAFEGUARDS AGAINST UNAUTHORIZED DISCLOSURE WHICH
    19890S1163B1803                 - 20 -

     1  SHALL SPECIFY THE FOLLOWING:
     2         (1)  THE PARTICULAR INFORMATION WHICH IS ESSENTIAL TO
     3     ACCOMMODATE THE NEED OF THE PARTY SEEKING DISCLOSURE.
     4         (2)  THE PERSONS WHO MAY HAVE ACCESS TO THE INFORMATION.
     5         (3)  THE PURPOSES FOR WHICH THE INFORMATION WILL BE USED.
     6         (4)  THE APPROPRIATE PROHIBITIONS ON FUTURE DISCLOSURE AS
     7     PROVIDED FOR IN SECTION 5.
     8  SECTION 7.  CIVIL IMMUNITY FOR CERTAIN PHYSICIANS.
     9     (A)  PERMISSIBLE DISCLOSURE.--NOTWITHSTANDING THE PROVISIONS
    10  OF SECTION 5, A PHYSICIAN MAY DISCLOSE CONFIDENTIAL HIV-RELATED
    11  INFORMATION IF ALL OF THE FOLLOWING CONDITIONS ARE MET:
    12         (1)  THE DISCLOSURE IS MADE TO A KNOWN CONTACT OF THE
    13     SUBJECT.
    14         (2)  THE PHYSICIAN REASONABLY BELIEVES DISCLOSURE IS
    15     MEDICALLY APPROPRIATE, AND THERE IS A SIGNIFICANT RISK OF
    16     FUTURE INFECTION TO THE CONTACT.
    17         (3)  THE PHYSICIAN HAS COUNSELED THE SUBJECT REGARDING
    18     THE NEED TO NOTIFY THE CONTACT, AND THE PHYSICIAN REASONABLY
    19     BELIEVES THE SUBJECT WILL NOT INFORM THE CONTACT OR ABSTAIN
    20     FROM SEXUAL OR NEEDLE-SHARING BEHAVIOR WHICH POSES A
    21     SIGNIFICANT RISK OF INFECTION TO THE CONTACT.
    22         (4)  THE PHYSICIAN HAS INFORMED THE SUBJECT OF HIS INTENT
    23     TO MAKE SUCH DISCLOSURE.
    24     (B)  SUBJECT NOT TO BE IDENTIFIED.--WHEN MAKING SUCH
    25  DISCLOSURE TO A CONTACT, THE PHYSICIAN SHALL NOT DISCLOSE THE
    26  IDENTITY OF THE SUBJECT OR ANY OTHER CONTACT. DISCLOSURE SHALL
    27  BE MADE IN PERSON EXCEPT WHERE CIRCUMSTANCES REASONABLY PREVENT
    28  DOING SO.
    29     (C)  DUTIES RELATING TO CONTACTS.--A PHYSICIAN SHALL HAVE NO
    30  DUTY TO IDENTIFY, LOCATE OR NOTIFY ANY CONTACT, AND NO CAUSE OF
    19890S1163B1803                 - 21 -

     1  ACTION SHALL ARISE FOR NONDISCLOSURE, OR FOR DISCLOSURE IN
     2  CONFORMITY WITH THIS SECTION.
     3  SECTION 8.  CIVIL CAUSE OF ACTION.
     4     ANY PERSON AGGRIEVED BY A VIOLATION OF THIS ACT SHALL HAVE A
     5  CAUSE OF ACTION AGAINST THE PERSON WHO COMMITTED SUCH VIOLATION
     6  AND MAY RECOVER COMPENSATORY DAMAGES.
     7  SECTION 9.  SEPARATE VIOLATIONS.
     8     EACH DISCLOSURE OF CONFIDENTIAL HIV-RELATED INFORMATION IN
     9  VIOLATION OF THIS ACT OR EACH HIV-RELATED TEST CONDUCTED IN
    10  CONTRAVENTION OF THIS ACT IS SEPARATE FOR PURPOSES OF CIVIL
    11  LIABILITY.
    12  SECTION 10.  DISEASE PREVENTION AND CONTROL LAW.
    13     INSOFAR AS THE PROVISIONS OF THE ACT OF APRIL 23, 1956 (1955
    14  P.L.1510, NO.500), KNOWN AS THE DISEASE PREVENTION AND CONTROL
    15  LAW OF 1955, ARE INCONSISTENT WITH THIS ACT, THIS ACT SHALL
    16  APPLY.
    17  SECTION 11.  EFFECTIVE DATE.
    18     THIS ACT SHALL TAKE EFFECT IN 90 DAYS.








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