Bill Text: NY S00163 | 2021-2022 | General Assembly | Amended


Bill Title: Establishes a penalty of not less than $1,000 for each intentional destruction, mutilation or significant alteration of a medical record by a party to a medical malpractice action, or by any officer, director, member, employee or agent of such party; also establishes a cause of action on behalf of any person injured as the result of such destruction, mutilation or significant alteration; requires disclosure of metadata, audit trail, and log-in information associated with electronic medical records in certain actions.

Spectrum: Partisan Bill (Democrat 2-0)

Status: (Introduced - Dead) 2022-01-05 - REFERRED TO JUDICIARY [S00163 Detail]

Download: New_York-2021-S00163-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         163--B

                               2021-2022 Regular Sessions

                    IN SENATE

                                       (Prefiled)

                                     January 6, 2021
                                       ___________

        Introduced by Sens. GIANARIS, KRUEGER -- read twice and ordered printed,
          and  when  printed  to  be  committed to the Committee on Judiciary --
          committee discharged, bill amended, ordered reprinted as  amended  and
          recommitted  to  said committee -- committee discharged, bill amended,
          ordered reprinted as amended and recommitted to said committee

        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; and
          requires disclosure of metadata, audit trail, and  log-in  information
          associated with electronic medical records in certain actions

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

     1    Section 1. Section 3126 of  the  civil  practice  law  and  rules,  as
     2  amended  by  chapter  98  of  the  laws  of  1993, is amended to read as
     3  follows:
     4    § 3126. Penalties for refusal to comply with  order  or  to  disclose.
     5  (a)  If  any party, or a person who at the time a deposition is taken or
     6  an examination or inspection is made is an  officer,  director,  member,
     7  employee  or  agent  of  a  party  or otherwise under a party's control,
     8  refuses to obey an order for disclosure or wilfully  fails  to  disclose
     9  information  which the court finds ought to have been disclosed pursuant
    10  to this article, the court may make such orders with regard to the fail-
    11  ure or refusal as are just, among them:
    12    1. an order that the issues to which the information is relevant shall
    13  be deemed resolved for purposes of the action  in  accordance  with  the
    14  claims of the party obtaining the order; or
    15    2.  an  order  prohibiting  the  disobedient  party from supporting or
    16  opposing designated claims  or  defenses,  from  producing  in  evidence
    17  designated  things  or  items  of  testimony,  or  from  introducing any

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD03063-07-1

        S. 163--B                           2

     1  evidence of the physical, mental or blood condition sought to be  deter-
     2  mined, or from using certain witnesses; or
     3    3.  an  order  striking  out  pleadings  or  parts thereof, or staying
     4  further proceedings until the order is obeyed, or dismissing the  action
     5  or  any  part  thereof,  or  rendering a judgment by default against the
     6  disobedient party.
     7    (b) If any party to a medical malpractice action, or a person  who  is
     8  or  was  an  officer,  director, member, employee or agent of a party or
     9  otherwise under the party's control, intentionally  destroys,  mutilates
    10  or  significantly  alters  any  medical  record, including any metadata,
    11  audit  trail  or  log-in  information  associated  with  any  electronic
    12  records,  the party or person shall be subject to a civil penalty of not
    13  less than one thousand dollars for each such act, as well as compensato-
    14  ry and punitive damages.
    15    (c) Any person  who  has  been  injured  because  of  the  intentional
    16  destruction,  mutilation  or significant alteration of a medical record,
    17  including any metadata, audit trail  or  log-in  information  associated
    18  with  any  electronic  records,  shall  have  a  private right of action
    19  against the person or entity responsible  therefor  to  recover  damages
    20  where  such  destruction, mutilation or significant alteration prevented
    21  or significantly impeded the ability of the person so injured  to  prove
    22  his or her claim.
    23    (d)  The  provisions of this section are in addition to, but shall not
    24  supersede, any other rights or remedies available in law or equity.
    25    § 2. Section 3101 of the civil practice law and rules  is  amended  by
    26  adding a new subdivision (j) to read as follows:
    27    (j)  In  addition  to any other matter which may be subject to disclo-
    28  sure, a healthcare provider must produce any metadata, audit trail,  and
    29  log-in information associated with any electronic medical records of the
    30  person whose care or treatment is the subject of the action.
    31    §  3.  This  act  shall take effect immediately and shall apply to any
    32  intentional destruction,  mutilation  or  significant  alteration  of  a
    33  medical record occurring on or after such date.
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