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S293Senate2019-2020 Session

Punish Medical Record Tampering

Official title

“Establishes a penalty and cause of action for intentional destruction of medical records by a party to a medical malpractice action, or by an agent thereof”

Sponsor Michael GianarisSD-12+1 co-sponsorAffects Legal
Status
In Senate Committee
Judiciary
Impact
5/10
Moderate
Passage
0%

Bill progress

Step 2 of 7

In committee · Judiciary

What's happening

This bill establishes civil penalties and a cause of action for the intentional destruction, mutilation, or significant alteration of medical records in malpractice cases.

Why it matters

  1. Creates significant new consequences for tampering with medical records. The legislation imposes a minimum civil penalty of $1,000 for each intentional act of destroying, mutilating, or significantly altering medical records in the context of malpractice cases, emphasizing the seriousness of such misconduct.

  2. Empowers harmed patients with a direct legal remedy. Individuals harmed because of the intentional destruction or alteration of medical records can now file a separate lawsuit to recover damages if the tampering made it impossible or significantly harder to prove their malpractice claim.

  3. Potentially deters unethical behavior by healthcare providers. By introducing both monetary penalties and a cause of action, the bill aims to discourage healthcare providers and their agents from tampering with medical records, promoting greater accountability and integrity in medical documentation.

  4. Allows for recovery of attorney’s fees. The court may award reasonable attorney's fees to a prevailing plaintiff, which could make it more feasible for injured parties to pursue justice even if their financial resources are limited.

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Who cares

Headline styles

Punish Medical Record Tampering

Plain English, a few words. Used as the page title.

Sponsors

Primary sponsor
Michael Gianaris

Senator · Senate District 12

1 Co-sponsor

History

  1. Referred to judiciary
  2. Referred to judiciary

Full text

2 pagesUnderlined is new[Struck] is removedOfficial text on nysenate.gov ↗

STATE OF NEW YORK

293

2019-2020 Regular Sessions

IN SENATE (Prefiled)

January 9, 2019

Introduced by Sens. GIANARIS, KRUEGER -- read twice and ordered printed, and when printed to be committed to the Committee on Judiciary

AN ACT to amend the civil practice law and rules, in relation to establishing a penalty and cause of action for the intentional destruction, mutilation or significant alteration of certain medical records

The People of the State of New York, represented in Senate and Assembly, do enact as follows:

Section 1. Section 3126 of the civil practice law and rules, as amended by chapter 98 of the laws of 1993, is amended to read as follows:

§ 3126. Penalties for refusal to comply with order or to disclose. (a) If any party, or a person who at the time a deposition is taken or an examination or inspection is made is an officer, director, member, employee or agent of a party or otherwise under a party's control, refuses to obey an order for disclosure or wilfully fails to disclose information which the court finds ought to have been disclosed pursuant to this article, the court may make such orders with regard to the failure or refusal as are just, among them:

1. an order that the issues to which the information is relevant shall be deemed resolved for purposes of the action in accordance with the claims of the party obtaining the order; or

2. an order prohibiting the disobedient party from supporting or opposing designated claims or defenses, from producing in evidence designated things or items of testimony, or from introducing any evidence of the physical, mental or blood condition sought to be determined, or from using certain witnesses; or

3. an order striking out pleadings or parts thereof, or staying further proceedings until the order is obeyed, or dismissing the action or any part thereof, or rendering a judgment by default against the disobedient party.

EXPLANATION--Matter in italics (underscored) is new; matter in brackets

[ ] is old law to be omitted.

LBD03997-01-9

S. 293 2

(b) If any party, or a person who at the time that an action for medical malpractice is commenced or thereafter is an officer, director, member, employee or agent of a party or otherwise under the party's control, intentionally destroys, mutilates or significantly alters any medical record, the party or person shall be subject to a civil penalty of not less than one thousand dollars for each such act. In addition, any person who has been injured because of such intentional destruction, mutilation or significant alteration of a medical record may bring an action against the party and/or person responsible therefor to recover damages if such destruction of evidence made it impossible or significantly impeded the plaintiff's ability to prove his or her claim. The court may award reasonable attorney's fees to a prevailing plaintiff.

§ 2. This act shall take effect immediately and shall apply to any intentional destruction, mutilation or significant alteration of a medical record occurring on or after such date.

Reflowed for reading: line numbers and page breaks removed. Cite the official text.

Sponsor's memo

Title of bill

An act to amend the civil practice law and rules, in relation to estab- lishing a penalty and cause of action for the intentional destruction, mutilation or significant alteration of certain medical records

Purpose or general idea of the bill

To deter fraud by providing that any party, or person who at the time that an action for medical malpractice is commenced is an officer, director, member, employee or agent of a party or otherwise under the party's control, who intentionally destroys, mutilates or significantly alters any medical records shall be subject to a civil penalty of not less than $1,000 for each violation. To provide an individual who is injured as a result of the destruction, mutilation or alteration the ability to bring an action and hold the responsible parties accountable.

Summary of specific provisions

Adds a new paragraph (b) to section 3126 of the civil practice law and rules stating that any party, or person who is an officer, director, member, employee or agent of a party, or otherwise under the parties' control at the time that an action for medical malpractice is commenced, who intentionally destroys, mutilates or significantly alters any medical records shall be subject to a penalty of between $1,000 and $10,000 per violation. Also states that any person who has been injured as a result of the destruction, mutilation or alteration may bring an action against the party and/or person responsible to recover damages if such destruction made it impossible or significantly impeded the plaintiff's ability to prove his or her initial claim. A judge may also strike an offending party's pleadings and render a judgment by default against the offending party if the affected records are crucial to a determination on the issue of liability.

Justification

This bill helps to protect patients and promote accountability for prop- er medical care by establishing penalties for the intentional destruction, mutilation or alteration of medical records. The destruction and alteration of medical records to cover up alleged malp- ractice can have severe consequences for the victim, who may not be able to prove his or her claim without the vital information contained within those records. By creating a private right of action for the person who has been injured by such destruction, this bill sends a clear and unequivocal message to all medical, non-medical and administrative personnel that such egregious, fraudulent behavior will not be toler- ated.

Prior legislative history

2018: Died in Judiciary 2017: Died in Judiciary 2016: Died in Judiciary 2015: Died in Judiciary 2014: Senate Bill 600 (Gianaris) - Died in Senate Judiciary Committee 2012: Senate Bill 2531 (Gianaris) - Died in Senate Judiciary Committee 2012: Assembly Bill 4868 (Simotas) - Died in Assembly Codes Committee 2010: Senate Bill 6131 (Schneiderman) - Died in Senate Codes Committee 2010: Assembly Bill 5239 (Gianaris) - Died in Assembly Codes Committee

Fiscal implications for state and local government

None.

Effective date

This act shall take effect immediately and shall apply to any inten- tional destruction, mutilation or significant alteration of a medical record on or after such date.

Summaries, headlines and scores are AI-generated from the official bill text. How we score bills. Source: NYS Open Legislation.