Untitled Texas Attorney General Opinion

. ’ December 21, 1990 Honorable Chet Brooks Opinion No. JM-1270 Chairman Health and Human Services Re: Duty to cover care and Committee treatment received for chemi- Texas State Senate cal dependency provided ' P. 0. Box,12068 chemical dependency treatme:: Austin, Texas 78711 centers as defined in arti- cle 3.51-9, section 2A, of the Honorable Bob McFarland Texas Insurance Code Chairman (RQ-2083) Criminal Justice Committee Texas State Senate P. 0. Box 12068 Austin, Texas 78711 Dear Senators Brooks and McFarland: You each ask the same two questions concerning the application of article 3.51-9 of the Texas Insurance Code. We are advised that these questions relate primarily to group health insurers subject to chapter 3 of the Texas Insurance Code. See Ins. Code arts. 3.50 to 3.51-13. You ask first whether section 2A of article 3.51-9 prohibits the denial of coverage for treatment received for chemical dependency in a chemical dependency treat- ment center rather than in a general hospital licensed by the Texas Department of Health.1 You also ask whether an 1. For purposes of article 3.51-9, the phrase "chemical dependencyH includes psychological or physical dependence on or addiction to alcohol or a controlled substance. Ins. Code art. 3.51-9, 5 2(l). Section 2A defines a "chemical dependency treatment center" as a facility that provides a program for the treatment of chemical dependency according to a written plan approved and monitored by a physician. The facility providing chemical dependency treatment must also be either: (Footnote Continued) P. 6792 , . Honorable Chst Brooks Honorable Bob McFarland Page 2 (JM-1270) insurance company that issues group health insurance policies or contracts can define or interpret the term lVhospitalUin those policies or contracts to mean only a general hospital licensed by the Texas Department of Health and use that definition or interpretation to deny coverage for chemical dependency treatment provided in a chemical dependency treatment center. Based on the legislative history as well as the current wording of article 3.51-9, we conclude that group health insurers issuing policies or contracts within the scope of article 3.51-9 cannot deny coverage for chemical dependency treatment provided in a chemical dependency treatment center as defined in section 2A because such treatment was not provided in a hospital licensed by the Texas Department of Health. We also conclude that such a denial of coverage is prohibited even if the insurer defines or interprets the term "hospital" in its group health insurance policies or contracts to mean only a general hospital licensed by the Texas Department of Health. As originally enacted in 1981, article 3.51-9 stated that certain providers of group health insurance or other health coverage in this state "shall offer and make avail- able" to their insureds "benefits for the necessary care and treatment of alcohol and other drug dependency that are not less favorable than for physical illness generally." Acts (Footnote Continued) (1) affiliated with a hospital under a contractual agreement with an established system for patient re- ferral: (2) accredited as a chemical dependency treatment facility by the Joint Commission on Accreditation of Hospitals: (3) licensed as a chemical dependency treatment program by the Texas Commission on Alcohol and Drug Abuse; or (4) licensed, certified, or approved as a chemical dependency treatment program or center by another state agency having legal authority to so license, certify, or approve. See Ins. Code art. 3.51-9, 5 2A. p. 6793 ‘. Honorable Chet Brooke Honorable Bob McFarland Page 3 (JM-1270) 1981, 67th Leg., 1st C.S., ch. 7, 5 1, at 63. The 1981 act also required that "benefits so provided shall be determined as if necessary care and treatment in an alcohol or other drug dependency treatment center were care and treatment in a hospital." Ig, at 64. In Attorney General Opinion JM-5 (1983), we held that the 1981 act required a provider of a group health insurance policy or contract within the scope of the act to offer and make available to their insureds benefits for alcohol and other drug dependency subject to their rejection. In addi- tion, we construed the language of the 1981 act stating that benefits provided for treatment in an authorized alcohol or other drug dependency treatment center constituted "care and treatment in a hospital" to mean that insurers within the scope of the act could not discriminate against authorized alcohol and other drug dependency centers and thus could not deny coverage for treatment provided by such centers on the basis that they were not hospitals. Furthermore, relying on section 3 of article 3.51-6 of the code, which states that chapter 3 insurers may not require services to be rendered by a particular provider, we also held that chapter 3 insurers must provide coverage for drug dependency treatment provided in any authorized center. Subsequent to our opinion, the legislature in 1985 passed Senate Bill 601 and thereby amended article 3.51-9. Acts 1985, 69th Leg., ch. 632, 5 12, at 2338. Section 12 of Senate Bill 601 made the following two major changes to article 3.51-9: (1) restricted article 3.51-9 to the care and treatment of alcohol dependency by deleting all references to care and treatment for other drug dependency: and (2) required coverage of the care and treatment of alcohol dependency by stating that insurers and other health care providers within the scope of the act 'shall provide' benefits for the care and treatment of alcohol dependency and not just 'offer and make available' such coverage subject to rejection by the insured. See id.: see also Bill Analysis, C.S.S.B. 601, 69th Leg. (1985) (bill mandates coverage for alcohol dependency by p. 6794 Honorable Chet Brooks Honorable Bob McFarland Page 4 (JM-1270) amending existing language to require the provision of such benefits).2 In 1989 the legislature passed Senate Bill 911 during the regular session and thereby expanded the application of article 3.51-9 to the care and treatment of chemical depen- dencies other than alcohol. Acts 1989, 71st Leg., ch. 1097, 5 1, at 4510. Section 2A, as amended by Senate Bill 911, mandates that insurers,3 certain nonprofit hospital and medical service plan corporations, and health maintenance organizations providing group health coverage as well as various self-funded or self-insured health insurance plans or arrangements Drovide. under such arouD insurance es or con- and such plans or arrangements providing hospital and medical coverage or services on an expense incurred, service, or prepaid basis, benefits for the nce essa ca e deoendencv that are not less favorable th B for DhVSiCal illneSS CIenerally subject To the same durational limits, d&lar limits, deductibles, and coinsurance factors. (Emphasis added.) 2. Section 12 also amended article 3.51-9 to expressly exclude certain types of policies. Excluded in 1985 were various self-funded or self-insured plans or arrangements with 250 or less members, individual insurance and health maintenance organization policies, and health insurance policies only providing cash indemnity for confinement benefits, supplemental or limited benefit coverage, or coverage for specified diseases or accidents, or disability income coverage. See alsg Acts 1985, 69th Leg., ch. 805, § 1, at 2848 (also amending article 3.51-9 to affect changes indicated in text and this footnote). The current wording of article 3.51-9 excludes the same small, individual, or limited benefits policies. Ins. Code art. 3.51-9, 8 2A. 3. Section 1 of article 3.51-9 states that one of the purposes of the statute is to provide consumers with benefits for the treatment of chemical dependency in group health insurance policies or contracts. That section also provides that such benefits are to be provided consumers of group health coverage provided by health maintenance organizations and certain self-funded or self-insured plans. P. 6795 ~,,, Honorable Chet Brook Honorable Bob McFarland Page 5 (JM-1270) In accordance with section ZA, "benefits so provided shall be determined as if necessary care and treatment in a chemical dependency treatment center were care and treatment in a hospital." The legislative history available with regard to Senate Bill 911 and the House's companion bill, House Bill 954, establishes that the legislature intended to require provid- ers within the scope of article 3.51-9 to provide coverage for chemical dependency treatment similar to the coverage required in 1985 for treatment of alcohol dependency. See Bill Analysis, S.B. 911, 71st beg. (1989) (expands 1985 mandate "to include mandatory coverage of 'chemical depen- dencies"): House Research Organization's Daily Floor Report, Part Two, at 43 (May 4, 1989) (House Bill 954 amends article 3.51-9 to require coverage for the treatment of alcohol and other chemical dependencies).4 As mentioned above, the current language of section 2A of article 3.51-9 states that providers within the scope of the article "shall provide . . . benefits for the necessary care and treatment of chemical dependency that are not less favorable than for physical illness generally" and that "benefits so provided shall be determined as if necessary care and treatment in a chemical dependency treatment center were care and treatment in a hospital.V0 This statutory language clearly indicates the legislature's intent to mandate provision of chemical dependency benefits and also prohibit chapter 3 group insurers from denying coverage for treatment provided in a chemical dependency treatment center on the basis that such a center is not a general hospital licensed by the Texas Department of Health. See Attorney General Opinion JM-5, at 3 (construing almost identical language and reaching similar conclusion). 4. To facilitate the transition to expanded coverage, section 2 of Senate Bill 911 delayed the effective date of the 1989 amendments to January 1, 1990. In particular, section 2 provided that the amendments applied only to policies, contracts, or other arrangements within the scope of the article that were "delivered or issued for delivery or renewed in this state on or after January 1, 1990, or subject to collective bargaining agreements . . . entered into or renegotiated on or after January 1, 1990." Acts 1989, 71st Leg., ch. 1097, 5 2, at 4512; gee also fi 5 3(b) (for certain exceptions regarding current litigation). P. 6796 Honorable Chet Brooks Honorable Bob XcFarland Page 6 (JM-1270) The legislative history of article 3.51-9 reinforces this conclusion. As summarized above, the legislature first changed article 3.51-9 from a.provision that merely mandated providers vithin the scope of the article to offer coverage for certain drug dependency treatment even if the treatment was provided in alcohol and other drug dependency treatment centers to a provision in 1985 that mandated actual coverage of alcohol dependency treatment even if provided in author- ized treatment centers. Second, the legislature in 1989 expanded the coverage mandated in 1985 for alcohol depen- dency treatment to include the care and treatment of chemi- cal dependencies other than alcohol. At no point does the legislative history indicate any legislative intent to allow a chapter 3 group insurer to discriminate against chemical dependency treatment centers because they are not hospitals, or in particular, not hospitals licensed by the Texas Department of Health. In fact, while amending other lan- guage in article 3.51-9 in 1985 and 1989, the legislature left unchanged the statutory language referring to treatment in a dependency center as if it were care and treatment in a hospital. As mentioned in our earlier discussion of Attor- ney General Opinion JM-5, this language supports the conclu- sions therein that the legislature did not intend insurers within the scope of article 3.51-9 to be free to discrimi- nate against authorized drug dependency treatment centers, and thus, that such insurers could not deny coverage for treatment provided in such centers on the basis that they were not hospitals. In addition, section 2A of article 3.51-9 requires authorized treatment centers to be affiliated with certain hospitals or satisfy certain accreditation or licensing standards. s.eBm, note 1 at 1. Licensing by the Texas Department of Health is not one of those standards. While the legislature amended section 2A in 1989 to include provision for detailed regulatory standards for chemical dependency treatment, its amendatory language neither authorized the regulatory addition of a standard requiring authorized centers to be hospitals licensed by the Texas Department of Health nor the imposition of such a limiting standard by chapter 3 group insurers in their group policies or contracts. Acts 1989, 71st Leg., ch. 1097, 5 1, at 4511 (State Board of Insurance and Texas Commission on Alcohol and Drug Abuse shall adopt standards on benefit costs, treatment periods, and review procedures). A brief filed in response to your request addresses the application of article 3.51-9 to chapter 3 insurers as well as certain other health care providers. As a result, YOU have asked that we address generally the application of the p. 6797 Honorable Chet Brooks Honorable Bob McFarland Page 7 (JM-1270) article to other major group health oare providers. We provide the following discussion to assist you in applying article 3.51-9. As mentioned above, article 3.51-9 applies to nonprofit hospital and medical service plan corporations providing group health coverage that are subject to chapter 20 of the Insurance Code. As stated in Attorney General Opinion JM-5, although those corporations are statutorily authorized to contract vith specific providers, they still must treat authorized treatment centers like hospitals under their contracts unless those contracts are expressly excluded from article 3.51-9. Attorney General Opinion JN-5 at 4-5 (citing Ins. Code arts. 20.01, 20.11, 20.12); 899 suora, note 2 at 4 for statutory exclusions. Neither the 1989 amendments to article 3.51-9 nor the subsequent amendments to articles 20.11 and 20.12 lead us to change this conclu- sion. m Acts 1989, 71st beg., ch. 7, 5 1, at 276. Attorney General Opinion JM-5 reached a similar conclu- sion with regard to health maintenance organizations provid- ing group health coverage subject to article 3.51-9. Id. at 5. As noted in that opinion, health maintenance organiza- tions are governed primarily by chapter 20A of the Insurance Code. Id. Our conclusion with regard to those organiza- tions relied in particular on article 2OA.O6(a)(3). The current vording of that article is substantially the same today and still authorizes health maintenance organizations to arrange for required services through health care enti- ties that contract with them. Article 20A.l4(g), which was added in 1987, also states that no type of health care provider licensed or otherwise authorized to practice in this state may be denied the opportunity to participate in the provision of health care services to such an organiza- tion solely on the basis of type of license or authorization held by the provider if the organization is providing services within the provider's license or authorization. Given these two articles, we affirm our conclusion in Attorney General Opinion JM-5 that health maintenance organizations subject to article 3.51-9 may provide treat- ment required by that article solely through entities with whom they contract provided that authorized treatment centers are treated the same as hospitals. Furthermore, we add that those organizations may not discriminate against chemical dependency treatment centers in violation of article 20A.l4(g). See alsQ Ins. Code arts. ZOA.OZ(r), 20A.O9(f) added and amended, respectively, by Acts 1985, 69th Leg., ch. 906, 58 1, 5, at 3033, 3035 (article 3.51-9 applies to health maintenance organizations other than those P. 6798 Honorable Chat Brooke Honorable Bob McFarland Page 8 (JM-1270) offering only coverage of specific single illnesses or injuries).5 In answer to your second question, article 3.51-9 pro- hibits group insurers from denying coverage for treatment received in an authorized center under policies or contracts subject to #at article based on the definition or interpre- tation of the term "hospitalsn in such policies or contracts to mean only a general hospital licensed by the Texas Department of Health. Contractual terms or conditions cannot frustrate insurance benefits that statutes guarantee, and any contractual attempt to void or narrow required cov- erage is ineffective. American Libertv Ins. Co. v. Ranzau, 481 S.W.2d 793, 796-7 (Tex. 1972): McCalla v. State Farm M t. Auto. Ins. Cot, 704 S.W.Zd 518, 519 (Tex. App. - Hiuston [14th Dist.] 1986, writ ref'd n.r.e.); Hamaker v. American States Ins. Co. of Texas 493 S.W.Zd 893, 895 (Tex. Civ. App. - Houston [lst Dist.] 1473, writ ref*d n.r.e.). To summarize, article 3.51-9 mandates the provision of chemical dependency benefits in group policies and contracts subject to that article. It also prohibits chapter 3 group insurers issuing policies or contracts subject to article 3.51-9 from denying coverage for treatment received in a chemical dependency treatment center rather than in a general hospital licensed by the Texas Department of Health. Furthermore, article 3.51-9 prohibits such a denial of coverage even if the insurer defines or interprets the term nhospitaln in those group policies or contracts to mean only certain hospitals such as those licensed by the Texas Department of Health. 5. Since we have not in the past addressed the rela- tionship of article 3.51-9 and the federal laws governing self-funded and self-insured health care plans such as the federal Employee Retirement Income Security Act of 1974, we decline to address that relationship in this opinion given the focus of your questions. See aenerally PC Core Holliday, 59 USLW 4009 (U.S. Nov. 27, 1990) (No. 89-1;)487; Metrooolitan Life Ins Co. v. Massachusettes, 471 U.S. 724 (1985) (concluding state law not preempted by ERISA with regard to insured plans, but not deciding issue with regard to plans that self-fund or self-insure against risks).' p. 6799 .. / 1 Hoporable Chet Brooke Brooks ,Ronorable Bob McFarland' Page 9 (JM-1270) Article 3.51-9 of the Texas Insurance Code mandates the provision of chemical dependency benefits in group policies and contracts subject to that article. Article 3.51-9 applies to group insurers subject to chapter 3 of the code and prohibits those insurers who issue policies or contracts subject to article 3.51-9 from denying coverage for treatment received in a chemical dependency treatment center rather than in a general hospital licensed by the Texas Department of Health. Furthermore, article 3.51-9 pro- hibits such a denial of coverage even if the insurer defines or interprets the term "hospital" in group policies or contracts subject to the article to mean only certain hospitals such as those licensed by the Texas Department of Health. JIK MATTOX Attorney General of Texas MARYKELLER First Assistant Attorney General mu MCCREARY Executive Assistant Attorney General JUDGE ZOLLIE STEAKLEY Special Assistant Attorney General RENEA HICKS Special Assistant Attorney General RICK GILPIN Chairman, Opinion Committee Prepared by Celeste A. Baker Assistant Attorney General P. 6800