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Health Information Law and Regulations: Montana Code Annotated 2014

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Use the “Montana Code Annotated 2014” The codes include definitions from Montana law pertaining to the validity of consent of a minor for health services (41-1-402), confidentiality of health information (50-16-603), patients’ examination and copying (50-16-541 and 50-16-542), and reasonable fees allowed (50-16-540).
http://leg(dot)mt(dot)gov/bills/mca/41/1/41-1-402.htm
Montana Code 41-1-402: USE FOR TASK B
41-1-402. Validity of consent of minor for health services. (1) This part does not limit the right of an emancipated minor to consent to the provision of health services or to control access to protected health care information under applicable law.
(2) The consent to the provision of health services and to control access to protected health care information by a health care facility or to the performance of health services by a health professional may be given by a minor who professes or is found to meet any of the following descriptions:
(a) a minor who professes to be or to have been married or to have had a child or graduated from high school;
(b) a minor who professes to be or is found to be separated from the minor's parent, parents, or legal guardian for whatever reason and is providing self-support by whatever means;
(c) a minor who professes or is found to be pregnant or afflicted with any reportable communicable disease, including a sexually transmitted disease, or drug and substance abuse, including alcohol. This self-consent applies only to the prevention, diagnosis, and treatment of those conditions specified in this subsection. The self-consent in the case of pregnancy, a sexually transmitted disease, or drug and substance abuse also obliges the health professional, if the health professional accepts the responsibility for treatment, to counsel the minor or to refer the minor to another health professional for counseling.
(d) a minor who needs emergency care, including transfusions, without which the minor's health will be jeopardized. If emergency care is rendered, the parent, parents, or legal guardian must be informed as soon as practical except under the circumstances mentioned in this subsection (2).
(3) A minor who has had a child may give effective consent to health service for the child.
(4) A minor may give consent for health care for the minor's spouse if the spouse is unable to give consent by reason of physical or mental incapacity.
History: En. Sec. 1, Ch. 189, L. 1969; amd. Sec. 1, Ch. 312, L. 1974; amd. Sec. 23, Ch. 100, L. 1977; R.C.M. 1947, 69-6101; amd. Sec. 14, Ch. 440, L. 1989; amd. Sec. 188, Ch. 42, L. 1997; amd. Sec. 2, Ch. 396, L. 2003.
http://leg(dot)mt(dot)gov/bills/mca/50/16/50-16-603.htm
Montana Code 50-16-603: USE FOR TASK C
50-16-603. Confidentiality of health care information. Health care information in the possession of the department, a local board, a local health officer, or the entity's authorized representatives may not be released except:
(1) for statistical purposes, if no identification of individuals can be made from the information released;
(2) when the health care information pertains to a person who has given written consent to the release and has specified the type of information to be released and the person or entity to whom it may be released;
(3) to medical personnel in a medical emergency as necessary to protect the health, life, or well-being of the named person;
(4) as allowed by Title 50, chapters 17 and 18;
(5) to another state or local public health agency, including those in other states, whenever necessary to continue health services to the named person or to undertake public health efforts to prevent or interrupt the transmission of a communicable disease or to alleviate and prevent injury caused by the release of biological, chemical, or radiological agents capable of causing imminent disability, death, or infection;
(6) in the case of a minor, as required by 41-3-201 or pursuant to an investigation under 41-3-202 or if the health care information is to be presented as evidence in a court proceeding involving child abuse pursuant to Title 41, chapter 3. Documents containing the information must be sealed by the court upon conclusion of the proceedings.
(7) to medical personnel, the department, a local health officer or board, or a district court when necessary to implement or enforce state statutes or state or local health rules concerning the prevention or control of diseases designated as reportable pursuant to 50-1-202, if the release does not conflict with any other provision contained in this part.
History: En. Sec. 3, Ch. 481, L. 1989; amd. Sec. 10, Ch. 391, L. 2003; amd. Sec. 26, Ch. 504, L. 2003.
http://leg(dot)mt(dot)gov/bills/mca/50/16/50-16-540.htm
Montana Code 50-16-540: USE FOR TASK D
50-16-540. Reasonable fees allowed. A reasonable fee for providing health care information may not exceed 50 cents for each page for a paper copy or photocopy. A reasonable fee may include an administrative fee that may not exceed $15 for searching and handling recorded health care information.
History: En. Sec. 1, Ch. 300, L. 1999.
http://leg(dot)mt(dot)gov/bills/mca/50/16/50-16-541.htm
Montana Code 50-16-541: USE FOR TASK D
50-16-541. Requirements and procedures for patient's examination and copying. (1) Upon receipt of a written request from a patient to examine or copy all or part of the patient's recorded health care information, a health care provider, as promptly as required under the circumstances but no later than 10 days after receiving the request, shall:
(a) make the information available to the patient for examination, without charge, during regular business hours or provide a copy, if requested, to the patient;
(b) inform the patient if the information does not exist or cannot be found;
(c) if the health care provider does not maintain a record of the information, inform the patient and provide the name and address, if known, of the health care provider who maintains the record;
(d) if the information is in use or unusual circumstances have delayed handling the request, inform the patient and specify in writing the reasons for the delay and the earliest date, not later than 21 days after receiving the request, when the information will be available for examination or copying or when the request will be otherwise disposed of; or
(e) deny the request in whole or in part under 50-16-542 and inform the patient.
(2) Upon request, the health care provider shall provide an explanation of any code or abbreviation used in the health care information. If a record of the particular health care information requested is not maintained by the health care provider in the requested form, the health care provider is not required to create a new record or reformulate an existing record to make the information available in the requested form. The health care provider may charge a reasonable fee for each request, not to exceed the fee provided for in 50-16-540, for providing the health care information and is not required to provide copies until the fee is paid.
History: En. Sec. 13, Ch. 632, L. 1987; amd. Sec. 5, Ch. 300, L. 1999.
http://leg(dot)mt(dot)gov/bills/mca/50/16/50-16-542.htm
Montana Code 50-16-542: USE FOR TASK D.
50-16-542. Denial of examination and copying. (1) A health care provider may deny access to health care information by a patient if the health care provider reasonably concludes that:
(a) knowledge of the health care information would be injurious to the health of the patient;
(b) knowledge of the health care information could reasonably be expected to lead to the patient's identification of an individual who provided the information in confidence and under circumstances in which confidentiality was appropriate;
(c) knowledge of the health care information could reasonably be expected to cause danger to the life or safety of any individual;
(d) the health care information is data, as defined in 50-16-201, that is compiled and used solely for utilization review, peer review, medical ethics review, quality assurance, or quality improvement;
(e) the health care information might contain information protected from disclosure pursuant to 50-15-121 and 50-15-122;
(f) the health care provider obtained the information from a person other than the patient; or
(g) access to the health care information is otherwise prohibited by law.
(2) Except as provided in 50-16-521, a health care provider may deny access to health care information by a patient who is a minor if:
(a) the patient is committed to a mental health facility; or
(b) the patient's parents or guardian has not authorized the health care provider to disclose the patient's health care information.
(3) If a health care provider denies a request for examination and copying under this section, the provider, to the extent possible, shall segregate health care information for which access has been denied under subsection (1) from information for which access cannot be denied and permit the patient to examine or copy the information subject to disclosure.
(4) If a health care provider denies a patient's request for examination and copying, in whole or in part, under subsection (1)(a) or (1)(c), the provider shall permit examination and copying of the record by the patient's spouse, adult child, or parent or guardian or by another health care provider who is providing health care services to the patient for the same condition as the health care provider denying the request. The health care provider denying the request shall inform the patient of the patient's right to select another health care provider under this subsection.
History: En. Sec. 14, Ch. 632, L. 1987; amd. Sec. 6, Ch. 657, L. 1989; amd. Sec. 19, Ch. 515, L. 1995; amd. Sec. 6, Ch. 359, L. 2001.
A. Discuss the various issues that should be considered by a healthcare organization when defining the legal health record.
B. Identify one situation from section 41-1-402 (2a–d) of the attached “Montana Code Annotated 2014” pertaining to the validity of a minor for health services, which may result in criminal liability to the organization if the associated provision is not followed.
1. Using HIPAA’s definition of criminal liability, explain how the chosen situation may result in criminal liability to the organization if the associated provision is not followed.
C. Identify one situation from section 50-16-603x (1–7) of the attached “Montana Code Annotated 2014” specific to health record identification, that may result in a legal claim against the organization if the associated provision is not followed.
1. Explain how the chosen situation may result in a legal claim against the organization if the associated provision is not followed.
D. Compare three points from sections 50-16-540, 541, or 542 of the attached “Montana Code Annotated 2014” with what is stated in HIPAA laws as they refer to release of information.
E. Acknowledge sources, using APA formatted in-text citations and references, for content that is quoted, paraphrased, or summarized.

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Montana Code Annotated 2014
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Date Montana Code Annotated 2014 A minor refers to a person who is yet to attain the age of full legal responsibility. Legal responsibility can be defined as a measure of the mental capacity used to decide how a person can be held accountable for any actions or issues related to the law. Among the key areas in which the legal responsibilities of minors are limited is consent to medical treatment. However, there are some situations in which minors can consent to medical treatment decisions. Some of the situations are discussed under the Montana Annotated Code 2014. The provisions can result in criminal liability to the organization if the associated provisions are not followed. Definition of a Legal Health Record A legal health record refers to the documentation of healthcare services an individual receives from a healthcare organization. While the federal, state, and local laws have initial frameworks on which the document's definition should be based, the ultimate decision is in the organizations' hands based on its distinct purpose (Christiansen, Skipenes, & Hausken, 2017). A legal health record is only a subset of data stored in an EHR, and a comprehensive group of people within the organization are involved in the definition. A clearly defined health record leads to a consistent release of information that can help reduce or prevent liability issues (AHIMA, 2011). Therefore, several issues should be considered when an organization is defining a legal health record. Firstly, the organizations must consider the purpose for which the record can be put to use. The document should provide the health status, documentation of care, possibilities of reimbursement, and payment status. The second consideration is content and may involve individually identifiable data excluding derived, administrative, and aggregate data. Lastly, the third consideration is the purpose of the document and involves if the organization allows the record to be used for official purposes, including in a court of law. Possible Cause of Criminal Liability Following the HiTRUST Act, the Health Insurance Portability and Accountability Act (HIPAA) of 1996 can now impose criminal sanctions on any individual regardless of whether the individual is associated or not associated with a healthcare provider. The federal authority and state attorney generals can pursue civil remedies. According to HIPAA criminal statute 42 USCA § 1320d-6, a person who uses or causes a unique health identifier obtains individually identifiable health information of another person, or discloses an individual's health records to another person, shall be punished. In consideration of Section 41-1-402, which focuses on the validity of minors' consent for health services, the part does not limit an emancipated minor's right to consent to control and access protected healthcare information. A minor qualifies to consent to access protected health information by a healthcare facility if they (the minor) meet one or more of part 2a-d requirements. Therefore, in a situation where the healthcare facility accesses information and where an emergency is not involved, without the consent of the minor, then th...
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