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Preemption Analysis of Texas Laws Relating to the Privacy of Health ...

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<strong>Texas</strong> <strong>Health</strong> & Safety Code<br />

Section/<br />

Chapter<br />

Related/<br />

Contrary<br />

Explanation<br />

<strong>Preemption</strong><br />

Exception<br />

Is State Law<br />

Preempted?<br />

Recommendation<br />

§ 241.153(1)-(3)<br />

Disclosure<br />

Without Written<br />

Authorization<br />

Related/<br />

Not Contrary<br />

The disclosures permitted in this section are not contrary <strong>to</strong><br />

HIPAA because:<br />

(1) A covered entity could follow both HIPAA and state law in<br />

disclosing direc<strong>to</strong>ry info; however, "direc<strong>to</strong>ry info" in HIPAA is<br />

more narrowly defined and <strong>the</strong>re may be additional<br />

requirements in HIPAA related <strong>to</strong> notice and opportunity <strong>to</strong><br />

agree/object. See 45 C.F.R. § 164.510(a).<br />

(2) HIPAA permits <strong>the</strong> use and disclosure <strong>of</strong> IIHI in <strong>the</strong><br />

course <strong>of</strong> certain treatment, payment, and health care<br />

operations. 45 C.F.R. § 164.506; HIPAA may have additional<br />

restrictions such as "minimum necessary." State law is<br />

narrower in one sense because <strong>the</strong> receiving provider must<br />

be rendering health care <strong>to</strong> <strong>the</strong> patient when <strong>the</strong> disclosure is<br />

made. It is also broader in <strong>the</strong> sense that <strong>the</strong> disclosing<br />

provider need not be in a treatment relationship with <strong>the</strong><br />

patient.<br />

(3) Falls specifically within "payment" exception. See 45<br />

C.F.R. § 164.506(c)(3). Disclosure under <strong>Texas</strong> law may be<br />

narrower because limited <strong>to</strong> patient's diagnosis and outcome<br />

<strong>of</strong> admission. Under HIPAA, it would be minimum necessary<br />

which could be a broader class <strong>of</strong> information.<br />

permitted by <strong>the</strong> subsection are far narrower than HIPAA<br />

HCO disclosures, & d/n contemplate, e.g. a business<br />

associate relationship, all <strong>of</strong> which may be an impediment <strong>to</strong><br />

compliance.<br />

No<br />

We presume that <strong>the</strong><br />

Legislature has intended<br />

<strong>to</strong> enact a scheme in <strong>the</strong><br />

Facilities Licensing<br />

provisions that differs<br />

from HIPAA. We simply<br />

note some <strong>of</strong> <strong>the</strong><br />

differences: <strong>the</strong> list <strong>of</strong><br />

permitted disclosures in<br />

state law is an exclusive<br />

list; <strong>the</strong> disclosures<br />

<strong>the</strong>mselves are narrower<br />

than those permitted in<br />

HIPAA; <strong>the</strong>re is no<br />

<strong>Texas</strong> counterpart <strong>to</strong><br />

concepts in HIPAA like<br />

business associate,<br />

treatment/payment/healt<br />

hcare operations, or<br />

Organized <strong>Health</strong> Care<br />

Arrangement (OHCA).<br />

That <strong>the</strong> schemes are so<br />

widely divergent could<br />

lead <strong>to</strong> compliance<br />

difficulties for <strong>the</strong><br />

covered entities but <strong>the</strong><br />

statute is not contrary.<br />

223

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