
H. B. 4431



(By Delegates Hatfield, Caputo,



Coleman, Hubbard and McGraw)



[Introduced February 7, 2002; referred to the



Committee on the Judiciary then Finance.]
A BILL to amend chapter twenty-one of the code of West Virginia,
one thousand nine hundred thirty-one, as amended, by adding
thereto a new article, designated article five-f, relating to
providing quality health care in certain health care
facilities; restricting nonvoluntary overtime in certain
health care facilities; providing enforcement provisions;
providing that certain provisions in agreements contrary to
the restrictions are void; and providing criminal penalties.
Be it enacted by the Legislature of West Virginia:

That chapter twenty-one of the code of West Virginia, one
thousand nine hundred thirty-one, as amended, be amended by adding
thereto a new article, designated article five-f, to read as
follows:
ARTICLE 5F. HEALTH CARE FACILITIES OVERTIME PROCEDURES.
§21-5F-1. Definitions.

For the purposes of this article:

(1) "Employee" means an individual employed by a health care
facility who is involved in direct patient care activities or
clinical services and who receives an hourly wage.

(2) "Employer" means an individual, partnership, association,
corporation or person or group of persons acting directly or
indirectly in the interest of a health care facility.

(3) "Health care facility" means a facility licensed under the
provisions of article five-b or five-c, chapter sixteen of this
code.

(4) "Reasonable efforts" means good faith attempts by the
employer to:

(A) Find persons to volunteer to work extra time from all
available qualified staff who are working at the time of the
unforeseeable emergent circumstance;

(B) Contact all qualified employees who have made themselves
available to work extra time;

(C) Use per diem staff; and

(D) Seek personnel from a contracted temporary employment
agency when such staff is permitted by law or rule.

(5) "Unforeseen emergent situation" means an unpredictable or
unavoidable occurrence which substantially affects or increases the
need for health care services, including, but not limited to, a
declared national, state or municipal emergency, a natural
disaster, severe weather or other catastrophic event. It does not
include situations in which the employer has reasonable knowledge
of a decreased staffing plan, including, but not limited to,
scheduled vacations, employee illness or increased patient volume.
§21-5F-2. Legislative findings and purpose.

The Legislature finds and declares that:

(1) It is necessary to safeguard the efficiency, health and
general well-being of certain health care facility employees, as
well as the health and general well-being of the citizens of this
state who use the services provided by these health care facility
employees by prohibiting the imposition of nonvoluntary overtime on
certain hourly wage health care facility employees.

(2) It is the public policy of this state to prohibit the
imposition of nonvoluntary overtime on certain health care facility
employees.
§21-5F-3. Certain overtime requirements void.

A requirement that an employee of a health care facility work
in excess of an agreed to, predetermined and regularly scheduled daily work shift, not to exceed forty hours per week, except in the
case of an unforeseen emergent situation when the overtime is
required only as a last resort and the employer has exhausted
reasonable efforts to obtain staffing, is declared to be contrary
to public policy and such a requirement contained in any contract,
agreement or understanding executed after the effective date of
this article is void.
§21-5F-4. Prohibition of nonvoluntary overtime.

(a) Notwithstanding any provision of law to the contrary, no
health care facility may require an employee to accept work in
excess of an agreed to, predetermined and regularly scheduled daily
work shift, not to exceed forty hours per week.

(b) (1) The acceptance by any employee of work in excess of an
agreed to, predetermined and regularly scheduled daily work shift,
not to exceed forty hours per week is strictly voluntary on behalf
of the employee.

(2) The refusal of any employee to accept the overtime work:

(A) Is not patient abandonment or grounds for discrimination,
dismissal, discharge or any other penalty or employment decision
adverse to the employee; and

(B) May not be used by any entity charged with issuing a professional license or certification as a basis for disciplinary
action against the employee or the employee's license or
certification.

(c) (1) The provisions of this section do not apply in the
case of an unforeseeable emergent circumstance when:

(A) The overtime is required only as a last resort and is not
used to fill vacancies resulting from chronic short staffing; and

(B) The employer has exhausted reasonable efforts to obtain
staffing.

(2) In the event of such an unforeseeable emergent
circumstance, the employer shall provide the employee with
necessary time, up to a maximum of one hour, to arrange, if needed,
for the care of the employee's minor children or elderly or
disabled family members.

(d) The requirement that the employer exhaust reasonable
efforts to obtain staffing does not apply in the event of any
declared national, state or municipal emergency or a disaster or
other catastrophic event which substantially affects or increases
the need for health care services.

(e) In the event that an employer requires an employee to work
overtime pursuant to subsection (c) of this section, the employer shall document in writing the reasonable efforts it has exhausted.
The documentation shall be made available for review by the
department of health and human resources and the commissioner of
labor.
§21-5F-5. Enforcement; offenses and penalties.

(a) Pursuant to the powers set forth in section six, article
five-c of this chapter, the commissioner of labor is charged with
the enforcement of this article.

(b) No employer may discharge or in any manner discriminate
against any employee because the employee has:

(1) Made a complaint to the employer, or to the commissioner
of labor, that the employer has not acted in accordance with the
provisions of this article;

(2) Initiated or is about to initiate any civil action, or
file any petition or criminal complaint against the employer for
violating the provisions of this article; or

(3) Testified or is about to testify in any administrative
proceeding, civil action or criminal action concerning an alleged
violation of this article.

(c) Any employer violating subsection (b) of this section is
guilty of a misdemeanor and, upon conviction thereof, shall be fined not less than five thousand dollars nor more than twenty
thousand dollars per offense.

NOTE: The purpose of this bill is to provide an environment
in hospitals and nursing homes where quality care can be provided
to patients and residents. The bill does this by allowing most
employees
involved in direct patient care activities or clinical
services to refuse to work overtime, except in limited emergent
situations.

This article is new; therefore, strike-throughs and
underscoring have been omitted.