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BREAKING: State Police Reportedly Collecting Pharmacy Records Across Vermont

by: odum

Mon Dec 03, 2007 at 11:56:36 AM EST


Are you sitting down for this?

A few weeks back, Caoimhin wrote a fantastic diary expressing concerns over proposed implementation of 2005's legislation creating the Vermont Prescription Monitoring System. At the time, he wrote:

The Department of Health is in the process of seeking legislative approval of administrative rules the Department drafted to govern VPMS. The proposed rules will monitor your physician's provision, and your access to, hundreds of treatments for thousands of conditions. The purpose of the law is intended to identify substance abusers and to facilitate their treatment -- nothing inherently wrong with that and in fact it is a laudable goal.  However, the proposed regulations by the Department of Health do not accomplish the goal set out by the legislature, violate the laws governing the VPMS and present too many dangers for disclosure, misuse, mishandling of sensitive patient medical information.

As CL stated, the law mandates collecting the minimum necessary information to achieve it's stated goals.

But instead of the Department of Health, we apparently needed to be watching out for the State Police.

GMD has learned that State Police representatives are going to Vermont Pharmacies and demanding complete dumps of all information about patients with Schedule II prescriptions (the class of medications that include prescription drugs with street value). After talking to a few pharmacists, I found one in Franklin County that confirmed they had been approached, and had been advised by the state that they did, indeed need to comply with the request. Needless to say, he wasn't too happy about it.

What's even more disturbing? When I asked if he knew of any other pharmacies that were being mined for data in this way, he responded that it was his understanding that this was a process that was to take place across the state.

Sounds to me like the State Police is actively putting together a medical records database of Vermonters across the state for the purpose of, as this pharmacist opined, "fishing expeditions."

And if you think something of this magnitude wasn't signed off on by the Governor's office, you're kidding yourself.

odum :: BREAKING: State Police Reportedly Collecting Pharmacy Records Across Vermont
The pharmacist I spoke to was understandably concerned about the implications to their responsibilities under the federal law which regulates electronic medical records and privacy, as such a warrantless, mass-data capturing adventure would seem to run afoul of this federal regime. However, HIPAA (The Health Insurance Portability and Accountability Act) also requires pharmacists to cooperate with local, duly empowered law enforcement, so he was advised to comply.

When I expressed shock, the pharmacist merely suggested I look at "who's in the White House."

Not to mention the Pavilion in Montpelier.

Here's the part of the state law that's the problem:

§ 4218. Enforcement

(a) It is hereby made the duty of the department of public safety, its officers, agents, inspectors, and representatives, and pursuant to its specific authorization any other peace officer within the state, and of all state's attorneys, to enforce all provisions of this chapter and of the rules and regulations of the board of health adopted under this chapter, except those otherwise specifically delegated, and to cooperate with all agencies charged with the enforcement of the federal drug laws, this chapter, and the laws of other states relating to regulated drugs.

(b) Such authorities and their specifically authorized agents shall have, at all times, access to all orders, prescriptions, and records kept or maintained under this chapter, as provided herein.

(c) A person who gives information to law enforcement officers, the drug rehabilitation commission, or professional boards as defined in section 4201 of this title and their specifically authorized agents, concerning the use of regulated drugs or the misuse by other persons of regulated drugs, shall not be subject to any civil, criminal, or administrative liability or penalty for giving such information.

Can't get much broader than that.

This is a bad law, and now we're seeing exactly why.

I'll post more information soon. In the meantime, it's time for some letters to the editor (and some calls to legislators).

UPDATE: In State of Vermont v. Judy Welch, the Vermont Supreme Court - unbelievably - has upheld the power of law enforcement to seize pharmacy records without a warrant as far back as 1992, stating "there is no patient's privilege available for pharmaceutical records." Here's a link (MAJOR hat tip to CL for all the help, here)

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Raise Your Voice!
A few questions (0.00 / 0)
These may have obvious answers, but I want to be sure we're all on the same page:

  1. When you reference all records for people who have received Schedule II prescriptions does that mean that if I, for example, were taking codine for a week to relieve pain after a wisdom tooth operation and, in an unrelated prescription, needed to take prozac in order to deal with severe depression that the prozac prescription is now part of the records available to the state police?
  2. If my medical records have been turned over to the state police, will I be notified?
  3. If I receive a schedule II narcotic, is there any mechanism for warning me that my prescription information may be shared with non-medical entities?
  4. Is there a reason that the state police can't simply ask a judge for a warrant when they think it's worth their while to investigate prescription abuse?

I'm sure I have lots of other questions but those are the ones that spring to mind immediately.

Musician, Web Designer, Photographer


As I understand it from my conversations: (0.00 / 0)
1. Yep.
2. Not unless they want to notify you.
3. See #2
4. Because they have the power to just walk in and ask for everybody's without a warrant, and without specific individual suspicion. That's the reason.

Nullius perfectus est

[ Parent ]
What were they thinking? (0.00 / 0)
Thank you for sharing this information. I intend to communicate with all of my reps & senators.

BTW - If they're trying to identify substance abusers, perhaps next they will check bar tabs and liquor store receipts. I wager booze is the cause of a lot more pain & suffering than prescription drugs. Either way, the state should NOT be carrying out warrantless searches. And pharmacists should not be required to participate. Indeed, this is happening at the same time the state is considering a suit against the phone companies for turning over records to Homeland Security.

We are definitely through the rabbit hole.


Great Point (0.00 / 0)
....about the phone records comparison.

"GMD's once proud libertarian-socialist"

[ Parent ]
What you said. (0.00 / 0)
Indeed, this is happening at the same time the state is considering a suit against the phone companies for turning over records to Homeland Security.

I can't believe I didn't even make that connection.

Musician, Web Designer, Photographer


[ Parent ]
Into the Open? (0.00 / 0)
Perhaps all this should somehow be put out into the open.  Who originated it?  Did Douglas sign off on it and allow the state cops to coerce pharmacists to divulge their records?  Who made this law?  If so, it might raise some eyebrows about how Douglas and company is subverting our freedoms for their war on drugs, or whatever it is. What, if any, are the safeguards?   It's got to be put out into the open.  

When you wake up each morning look around you.  It might be the last time you get to do it.  

Definitely requires education (0.00 / 0)
This law has been on the books for decades.  However, what is happening now is a complete abuse of the original intent of the law.

One of the primary reasons this law was put into effect to provide a means for random compliance checks & inspections of the manner in which pharmacies and other who handle regulated substances are performing their regulated functions. It is an administrative/regulatory law used to insure pharmacy compliance with state regulations.  

The statute that the police are using to confiscate confidential medical records of people's medication use was never intended to allow warrantless searches and seizures of Vermonter's highly sensitive medical information.  Indeed, had the statute even hinted that the purpose was to conduct warrantless searches and seizures, the law would have been struck down as unconstitutional law ago. The legislature cannot pass a law giving the police authority to confiscate your medical, your banking, your business etc. records without a warrant.  However, the state can pass a law saying it is OK to inspect regulated institutions (hospitals, pharmacies, gun dealers, insurance companies etc.) to make sure their record keeping & business practices are in compliance with state law.

This is where the real problem comes into play. The Vermont Supreme Court has said it is OK to use information from a state regulatory review of medical records for other purposes. Therefore, even though the police cannot conduct an illegal warrantless search and seizure of these highly confidential medical records for law enforcement reasons, they can take the records (or so they claim) for other reasons, e.g. "pharmacy inspection." That is definitely NOT what is going on here. Once the State has seized Vermonter's medical records for reasons of "pharmacy inspection" then the police can (and have and will) use our personal information for [fill in the blank].

This is abusive behavoir by the state. It is unconsitutional action taken within the letter of the law but far outside the purupose of the law.  For that reason, it is imperative that the legislature wipe the law off the books. The legislature and the public need to be educated about how and why this is happening.

It is also imperative that the Governor order the return of the medical records by the police. If he does not, he should be made to answer for HIS confiscation of YOUR medical records everywhere he appears until this police state behavior comes to an end. Ultimately, the state police do answer to Gov. Douglas' directives - just ask Robert Sand of Windham Co.

I will post more on the legal aspects of this later.

sláinte,
cl

-- Religion is like sodomy: both can be harmless when practiced between consenting adults but neither should be imposed upon children.


[ Parent ]
Gov. D in Brattleboro Thursday (0.00 / 0)
The Governor's posted schedule shows that he will be spending the day in Brattleboro on Thursday. Events begin at 9:30 a.m. with w tour of New Chapter, Inc. on Technology Drive. Then our hard-working, free-lunching Governor will dine at the "Fostering Our Vermont" Symposium (emphasis added), at the New England Youth Theatre on Flat St.. This really tough day winds up with some relaxation at the Chamber of Commerce/Chittenden Bank Holiday Mixer at the Brattleboro Museum and Art Center on Vernon St.

Anyone in the area have access to any of these events? Go get 'im!

NanuqFC
"In a Time of Universal Deceit, Telling the TRUTH Is a Revolutionary Act. -- George Orwell


[ Parent ]
I posted a follow-up to this. (0.00 / 0)
over at Daily Kos.  I'll post it here as well, but I want to keep this piece on the front page a bit longer.

Musician, Web Designer, Photographer

I tellya (0.00 / 0)
YOU get reco'd over there. If it'd been me, I would've got nothing but "this was diaried already, you should delete it" comments. I hate those comments...

Nullius perfectus est

[ Parent ]
*nods* (0.00 / 0)
time of day seems to make a big difference.  I only end up on the rec list when I post early in the morning and no one else is posting.  That gives it time to percolate.

Anyway, my primary goal was to keep the discussion going about it and keep it in the public eye.  

Musician, Web Designer, Photographer


[ Parent ]
my maryland pharmacist husband is livid (4.00 / 1)
 
but the Department of Health telling the legislature it's really up to the Pharmacist to make a
judgment call on whether or not the request violates HIPAA, as the State law is not supposed to supercede the federal regime.

As soon as I saw this thread, I knew my pharmacist hubby would be livid. He just told me they'd have to arrest him and cart him off to jail as there would be no way that he would provide the records.

He disagrees with the Dept of Health saying its a judgment call as to whether it violates HIPAA. There is no judgment call here at all, he says. The more restrictive law, in this case the federal HIPAA law, ALWAYS has precedence over the lesser restrictive law, i.e., the state's new crazed tactics.

If he had a court order for a specific request for records, he would be forced to comply. However, he said that the court order would need to be highly specific and that it could only apply to one person's records. It would not work to get a court order for a computer dump of records, or for all folks with schedule II meds, etc.

I did ask him if he has ever gotten a court order for records and he said he has, although it is quite infrequent. It can involve cases where they are investigating the death of a patient and want to see the medication history to see if the meds were in anyway related.

It is as simple as that. States cannot make laws less restrictive and expect compliance. They can always make laws more restrictive, but not the other way around.

Any pharmacist providing records is wrong. No one has the right to have those records. Privacy is not to be tampered with when it comes to health records.


Thanks (0.00 / 0)
Thanks Slainte for helping with the legal stuff of all this.  

When you wake up each morning look around you.  It might be the last time you get to do it.  

Great information (0.00 / 0)
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