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Originally Processed With FOIA(s): FOIA Number: 1998-0004-F[2] S FOIA MARKER This is not a textual record. This is used as an administrative marker by the George Bush Presidential Library Staff. Record Group/Collection: George H.W. Bush Presidential Records Collection/Office of Origin: Chief of Staff, White House Office of Series: Sununu, John, Files Subseries: Issues Files OA/ID Number: 29170 Folder ID Number: 29170-004 Folder Title: Right to Life / Abortion 1991 [4]: Title X Stack: Row: Section: Shelf: Position: G 15 25 4 1 JUL 09 '91 15:22 CONCERNED WOMEN FOR AMERICA P.2/2 Concerned Women for America 370 L'ENFANT PROMENADE, S.W., SUITE 800 WASHINGTON D.C. 20024 (202) 488-7000 Beverly LaHaye July 9, 1991 President The Honorable John H. Sununu THE CHIEF of STAFF Chief of Staff to the President has seen The White House Washington, D.C. 20500 Dear Governor Sununu: I have heard disturbing reports that President Bush is considering compromising on Title X regulations. Although I believe the President will keep his promise to "veto any legislation that weakens current law or existing regulations", I am concerned about these growing rumors. I am requesting a confirmation of President Bush's commitment to his promise. I know the House vote on June 26 to allow Title X clinics to continue abortion counseling and referrals has caused much confusion. I was surprised to learn that a large pro-life organization had actually called members of Concerned Women for America to inform them a vote on The Health and Human Services Appropriation Bill (H.R. 2707) was not a pro-life vote. Unfortunately, I discovered this only a short time before the vote and was not able to undo most of the damage caused by this effort to deactivate the grassroots. Although Concenred Women for America intially viewed a vote on H.R. 2707 as a pro-life vote, most pro-life groups did not. Many groups actually immobilized their members and members of other organizations. This is the reason for the weak vote on the H.R. 2707. Even the President of the Congressional Pro-Life Caucus, Representative Alan Mollohan, who strongly opposes changes to Title X regulations, voted for H.R. 2707. I am hopeful that President Bush realizes the nature of the confusion behind this vote. I want to thank you for the strong pro-life stand the Administration has always taken. I urge President Bush to provide the necessary leadership and put an end to the rumors by making a public statement that he will veto any weakening of the Title X regulations. With Best Regards Benely Beverly LaHaye Labaya President, Concerned Women for America "Protecting the rights of the family through prayer and action" THE WHITE HOUSE WASHINGTON June 24, 1991 MEMORANDUM FOR KATIE WINKELJOHN FROM: DANIEL CASSE Dac SUBJECT: Press Statement by James Mason Attached is a faxed copy of the statement that HHS Assistant Secretary of Health James Mason read this morning at his press conference. Please let me know if you need any further material. Attachment 0%. 24. 91 03:40 PM P 0 2 Statement of James O. Mason, M.D., M.P.H. Assistant Secretary for Health June 24,1991 As the head of the United States Public Health Service, I appreciate this opportunity to underscore the importance of this regulation separating Title X family planning services from abortion related activities. This regulation, recently upheld by the Supreme Court, stops the practice of using Federal funds to promote and facilitate abortion as a family planning method. This regulation makes good public health sense. It restores the Title X family planning program to what it was originally intended to be, a source of pre-pregnancy family planning services. This regulation reflects the sound judgment that the Federal Government should not subsidize abortion as a back-up method of birth control. The Title X law enacted by Congress in 1970 specifically forbids the use of abortion as a means of family planning, and this regulation gives force and specificity to that prohibition. Unfortunately, it is necessary to dispel misinformation about this regulation. For example, this regulation does not, in any way, deny women medical information. In fact, if a woman is found to have any medical problem, the regulation requires that she be assisted in receiving the complete and appropriate medical care even if the result is termination of pregnancy. What is often ignored in this debate is the fact that in all but a small number of cases, the decision to have an abortion is not a medical one, but an ethical one in which a physician or medical 24. 91 03:40 PM P03 practitioner is no better equipped to answer than a lay person. This regulation merely establishes a wall of separation between family planning and abortion. It is time to allow the program to focus on helping women avoid unplanned pregnancies and fighting sexually transmitted diseases. Also, let me underscore the importance of this program as a key component in our Department's effort to reduce the national problem of infant mortality. I believe that an important and often overlooked aspect of this regulation is its requirement that if'a client is pregnant she will be assisted to in obtain access to vital pre-natal care. From the point that pregnancy is confirmed, the public health role is to provide quality medical care for two patients, the mother and her unborn child. ####### II Calendar No. 125 102D CONGRESS 1ST SESSION S.323 [Report No. 102-86] To require the Secretary of Health and Human Services to ensure that pregnant women receiving assistance under title X of the Public Health Service Act are provided with information and counseling regarding their pregnancies, and for other purposes. other purposes. 1ST SESSION Reported without amendment JUNE 20 (legislative day, JUNE 11), 1991 counseling regarding their pregnancies, and for Service Act are provided with information and assistance under title x of the Public Health Services to ensure that pregnant women receiving To require the Secretary of Health and Human 102D CONGRESS IN THE SENATE OF THE UNITED STATES [Report No. 102-86] JANUARY 31 (legislative day, JANUARY 3), 1991 A BILL S.323 Mr. CHAFEE (for himself, Mr. PACKWOOD, Mrs. KASSEBAUM, Mr. JEFFORDS, Mr. COHEN, Mr. SIMPSON, Mr. ADAMS, Mr. AKAKA, Mr. WIRTH, Mr. BINGAMAN, Mr. BRADLEY, Mr. BURDICK, Mr. CRANSTON, Mr. DODD, Mr. GLENN, Mr. GORE, Mr. HARKIN, Mr. HOLLINGS, Mr. KENNEDY, Mr. Calendar No. 125 KERRY, Mr. KOHL, Mr. LAUTENBERG, Mr. LEAHY, Mr. LEVIN, Mr. METZENBAUM, Ms. MIKULSKI, Mr. MOYNIHAN, Mr. PELL, Mr. RIEGLE, Mr. ROBB, Mr. SIMON, Mr. WELLSTONE, Mr. BENTSEN, Mr. SANFORD, Mr. INOUYE, Mr. BIDEN, Mr. RUDMAN, Mr. BAUCUS, Mr. ROCKEFEL- LER, Mr. SEYMOUR, Mr. HATFIELD, Mr. LIEBERMAN, Mr. FOWLER, Mr. KERREY, Mr. SHELBY, Mr. DASCHLE, and Mr. SARBANES) introduced the following bill; which was read twice and referred to the Committee on Labor and Human Resources JUNE 20 (legislative day, JUNE 11), 1991 Reported by Mr. KENNEDY, without amendment A BILL To require the Secretary of Health and Human Services to ensure that pregnant women receiving assistance under title X of the Public Health Service Act are pro- 2 vided with information and counseling regarding their pregnancies, and for other purposes. 1 Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 SECTION 1. SHORT TITLE. 4 This Act may be cited as the "Title X Pregnancy 5 Counseling Act of 1991". 6 SEC. 2. PROVISION OF INFORMATION AND COUNSELING 7 REGARDING PREGNANCIES. 8 Notwithstanding any other provision of law, the Sec- May 9 retary of Health and Human Services shall ensure that 10 projects receiving assistance under title X of the Public 11 Health Service Act offer pregnant women information and 12 counseling concerning all legal and medical options re- 13 garding their pregnancies. Women requesting such infor- 14 mation regarding the options for the management of an 15 unintended pregnancy shall be provided with nondirective 16 counseling, and referral on request, concerning alternative 17 courses of action that shall include- 18 (1) prenatal care and delivery; 19 (2) infant care, foster care, or adoption serv- 20 ices; and 21 (3) pregnancy termination. S 323 RS BAI91.449 S.L.C. AMENDMENT NO. Calendar No. Purpose: To ensure that certain information and counseling regarding pregnancies is available under programs re- ceiving assistance under title X of the Public Health Service Act and to clarify the circumstances under which such counseling or referrals for such counseling must be provided. IN THE SENATE OF THE UNITED STATES-102d Cong., 1st Sess. S.323 To require the Secretary of Health and Human Services to ensure that pregnant women receiving assistance under title X of the Public Health Service Act are provided with information and counseling regarding their pregnan- cies, and for other purposes. Referred to the Committee on and ordered to be printed Ordered to lie on the table and to be printed AMENDMENT intended to be proposed by Mr. CHAFEE Viz: 1 Strike out section 2 of the bill and insert in lieu there- 2 of the following new section: BA191.449 S.L.C. 2 1 SEC. 2. PROVISION OF INFORMATION AND COUNSELING REGARD- 2 ING PREGNANCIES. 3 Title X of the Public Health Service Act (42 U.S.C. 4 300 et seq.) is amended by adding at the end thereof the 5 following new section: 6 "SEC. 1010. PROVISION OF INFORMATION AND COUNSELING RE- 7 GARDING PREGNANCIES. 8 "(a) AVAILABILITY OF INFORMATION.-Notwithstand- 9 ing any other provision of law, the Secretary shall ensure 10 that projects make information or counseling services 11 available to pregnant women concerning all legal and med- 12 ical options regarding their pregnancies. Women request- 13 ing information or counseling under this section regarding 14 the options for the management of an unintended pregnan- 15 cy shall be provided with nondirective counseling, and re- 16 ferral on request, concerning alternative courses of action 17 that may include- 18 "(1) prenatal care and delivery; and 19 "(2) infant care, foster care, or adoption serv- 20 ices; and 21 "(3) pregnancy termination. 22 "(b) REQUIREMENT OF REFERRAL.-If a project does 23 not provide counseling or referral services on any of the 24 subjects described in paragraphs (1), (2) or (3) of subsec- 25 tion (a), such project shall advise the patient with respect 26 to whom such information is related of that fact and refer BAI91.449 S.L.C. 3 1 such patient to another project receiving assistance under 2 this title that provides such counseling and referral. 3 "(c) RELIGIOUS BELIEFS OR MORAL CONVICTIONS.- 4 "(1) IN GENERAL.-No project, or individual 5 employed or associated with such project, may de- 6 cline to provide counseling or referral services on 7 any of the subjects described in paragraphs (1), (2) 8 or (3) of subsection (a), except where the provision 9 of such counseling or referral services would be con- 10 trary to the religious beliefs or moral convictions of 11 the project or individual. 12 "(2) FACILITIES AND PERSONNEL.-A project 13 that, as provided for in paragraph (1), declines to 14 provide counseling or referral services on any of the 15 subjects described in paragraphs (1), (2) or (3) of 16 subsection (a), may not be required to- 17 "(A) make its facilities available for the 18 provision of such counseling or referral serv- 19 ices; or 20 "(B) provide any personnel for the provi- 21 sion of such counseling or referral services. 22 "(d) PROHIBITION AGAINST DISCRIMINATION.-A 23 project receiving assistance under this title after the date of 24 enactment of this section shall not- BA191.449 S.L.C. 4 1 "(1) discriminate in the employment, promo- 2 tion, or termination of employment of any physician 3 or other health care personnel; or 4 "(2) discriminate in the extension of staff or 5 other privileges to any physician or other health care 6 personnel; 7 because such physician has provided counseling concern- 8 ing the termination of a pregnancy or refused to provide 9 such'tounseling on the grounds that such counseling would 10 be contrary to the religious beliefs or moral convictions of 11 the physician, or because of the religious beliefs or moral 12 convictions of the physician with respect to such counsel- 13 ing. 14 "(e) NON-TERMINATION OF GRANT.-No project may 15 be denied funding, or be terminated, under this title based 16 on the decision of such project to provide or decline to 17 provide counseling and referral services on any of the sub- 18 jects described in paragraphs (1), (2) or (3) of subsection 19 (a). The burden of proof shall be on the entity or official 20 making the determination to deny funding or terminate the 21 project to demonstrate that such denial or termination is 22 not based solely on the decision by such project to provide 23 or decline to provide such counseling or referral services. 24 "(f) ACCESSIBILITY OF SERVICE.-A grantee under this 25 title shall ensure that information or counseling on each of BA191.449 S.L.C. 5 1 the subjects described in paragraphs (1), (2) or (3) of sub- 2 section (a) is available at an adequate number of projects 3 assisted by such grantee under the grant within the geo- 4 graphic areas served. 5 "(g) DEFINITION.-For purposes of this section, the 6 term 'project' means an entity that provides family plan- 7 ning services with funds received under this title under a 8 negotiated, written agreement with a grantee.". THE WASHINGTON POST FRIDAY, MAY 24, 1991 The Washington Post AN INDEPENDENT NEWSPAPER Forbidden Advice I IS NOW clear that there is no longer a their own money to provide abortion services, majority on the Supreme Court dedicated to required that these services be separated both protecting abortion rights against the on- physically and financially from the family planning slaughts of hostile legislators and retrogressive operations. The regulations have not been en- regulation-writers. Only a few years ago, the forced during the time they have been challenged court spelled out its conviction that government in court, but now they will go into effect. actions designed to inhibit the exercise of the The four dissenters on the court, Justices right-by requiring, for example, waiting periods Marshall, Stevens, Blackmun and O'Connor, and lectures on the perils of abortion-were write that the regulations go far beyond the plain unacceptable. There has been a gradual retreat meaning of the statute. One dissenting appeals in recent years, but yesterday the extent of the court judge styled them "arbitrary and capri- drift from that strong stand was apparent when cious," which they certainly are. They are also an the court approved federal regulations that bar unconstitutional restriction on free speech and on doctors and health workers even from mention- a woman's ability to exercise her right to abor- ing abortions in government-funded family plan- tion. But the persuasive arguments of dissenters ning clinics. Justice David Souter, whose first are now history, and the task ahead is to plan an vote on the issue was eagerly awaited, cast the alternative challenge. deciding vote. President Bush, who did not propose the regu- At issue were regulations promulgated in 1988 lations, could, of course, tell Secretary of Health and that changed a practice at the 4,000 family Human Services Louis Sullivan to revoke them. But planning clinics funded, in part, under Title X of he won't, and so the task falls to Congress. The the Public Health Services Act. One section of votes are there. Last year, the Senate voted 62 to that law provides that "{n]one of the funds 36 to overturn the regulations, and House leaders appropriated under this subchapter shall be used believe that body could do the same. But veto-proof in programs where abortion is a method of family majorities are probably needed, and that measure of planning." So from its inception the program support will be much more difficult to organize. never funded abortions. But staff routinely dis- Yesterday's decision, allowing the government to cussed abortion as an option and referred women prohibit recipients of federal funds from even men- to providers when appropriate. The Reagan ad- tioning the option of abortion to poor women ministration regulations banned this counseling seeking advice, should cause a backlash sufficient to and referral and, where Title X recipients used mobilize Congress. THE NEW YORK TIMES, May 24, 1991 Bad Abortion Advice, Court-Approved The Supreme Court has now ruled that the Justice David Souter, the newest member Government has the power to pressure clinics to on the Court and yesterday's swing vote, had it hide information or even mislead poor pregnant right during oral arguments last fall when he asked women about their right to choose whether or not to whether the H.H.S. regulations didn't interfere with bear a child. That's bad enough as a moral and a doctor's professional advice. Yet he joined Chief constitutional matter, but the Court did more. It Justice William Rehnquist's opinion that denied held that Congress\ has actually authorized the any such interference. Their captious reasoning: Department of Health and Human Services to pro- Since the patient has no reason to rely on the clinic mote this coercive, unprofessional assault on a for complete medical advice, she will not be mis- woman's rights. led. Nor is the doctor forced to say anything he By a 5-to-4 vote the Court upheld regulations of does not believe because he is only stating clinic the Reagan and Bush Administrations claiming to policy. implement Congress's program subsidizing family Is the Court countenancing a two-tier system of planning clinics. Those rules forbid even the men- health care, one for the rich, who use private tion of abortion in such clinics. If a woman directly doctors, and one for the poor, who rely on the asks whether abortion is an option for her unintend- clinics? ed pregnancy, she must be told that "the project The Chief Justice argues defensively, cynically does not consider abortion an appropriate method and contrary to experience, that poor women are no of family planning," even if the doctors in fact worse off under the H.H.S. rules than if Congress believe it is an option. had never supported any clinics at all. Tell that to Surely Congress had no intention, when it the patient who sees the clinic as her only source of passed the 1970 Family Planning Act or any time information or help. since, of forcing doctors and clinics to give such Congress now must respond with legislation SO skewed advice. Even when it denied funding for clear that the Supreme Court will honor its intention poor women's abortions, Congress never contem- to provide honest information with family planning plated gagging doctors from giving full, honest services for the poor. A simple bill negating the answers to trusting women. H.H.S. rules is the right place to start. THE WASHINGTON POST, May 28, 1991 David Cole Get Government Out of the Doctor's Office The Supreme Court decided last Thurs- Whatever view one takes on the constitu- day that the government violates no consti- health. llere more than anywhere else a tionality of one-sided family planning coun- tutional rights when it invites a poor, unedu- strict regimen of full information must be seling, there are strong ethical reasons for maintained. cated, pregnant woman into a publicly forbidding it as a legislative matter. To allow funded counseling program and provides her Third, the fact that the government is one-sided counseling is to violate the first with one-sided information about her op- funding the Title X program heightens con- principle of medical counseling: the patient, tions. Under the Title X regulations upheld cerns about autonomy. The Bill of Rights not the counselor, must be free to make the by the court, government-funded family reflects an understanding that the greatest planning counselors cannot tell pregnant final decision about his or her physical well- threat to autonomy is posed by unlimited women about the option of abortion but being. government. If the government is free to must tell them about prenatal care, and This principle dates back at least to Plato, establish counseling programs for the citi- cannot refer them to an abortion provider who distinguished "the slave doctor;" who zenry that subtly and not so subtly impose but must refer them to a prenatal care "prescribes what he thinks good, out of the the current majority's political views on the provider. If a woman knows énough to ask abundance of his experience, as if he had no country's neediest, we will be a long way about abortion, the counselor is directed to manner of doubt," from the free doctor, who from the principles of autonomy and individ- say that "abortion is not an appropriate "enters into discourse with the patient, and ual liberty upon which this country was method of family planning," and to refer her will not prescribe for him until he has first founded. for prenatal care. convinced him." It is reflected to this day in The dangers posed by the Title X regula- For the moment, then, our nation has two all current medical codes of ethics. Thus, tions are probably apparent to those who standards of medical counseling. Those who the American College of Obstetricians & can afford to pay for medical care will favor protecting a woman's free choice Gynecologists has dictated that when a phy- receive nondirective counseling about all of about her reproductive destiny. For those sician counsels a pregnant woman, he must their medical options and will thereby be who oppose abortion, however, those dan- discuss all options: "Counseling directed free to make informed, autonomous deci- gers can best be demonstrated by hypothe- solely toward either promoting or prevent- sions about their health. But the millions of sizing the reverse situation. Imagine the ing abortion does not sufficiently reflect the BY RANCORN poor women who are dependent on govern- same soil of regulations drafted by a gov- full nature of the problem or range of ment-funded family planning counseling will ernment that favored abortion over child- options to which the patient is entitled." assistance and advice of the professional but receive one-sided information that steers without the professional's intrusion on the birth. Under such a regime, the Title X them toward the administration's political Moreover, this ethic of full disclosure and nondirective counseling is not limited to client's individual autonomy and free will. program would mandate counseling and re- choice about what they should do with their medical counseling, but governs every con- The concern about preserving autonomy ferrals only about abortion. It would bar bodies. is especially great in the Title X context for counseling about prenatal care and instruct The Supreme Count's ruling, however, is ceivable professional relationship. Similar three reasons. First, Title X clients are for counselors when asked about childbirth to not the end of the matter. Congress can and mandates can be found in the ethical codes that govern the legal profession, accounting, the most part young, indigent-most come say that it is not "appropriate." This example should put an end to the double standard advertising, architecture, engineering, fi- from families living below the poverty makes clear that the only safe and honorable that the Reagan administration created and line-and uneducated. As a class, therefore, course for government is to leave these the court has now sanctioned. 11 nearly did nancial planning, insurance and even real they are particularly susceptible to being decisions to the clients by mandating the SO last year, when the Senate initially adopt- estate. These guidelines recognize what the misguided by one-sided, partial information. provision of complete, neutral information ed Sen. John Chafee's (R-R.1.) bill requiring Supreme Court did not: that professional Second, doctors are the paradigmatic ex- Title X programs to provide a pregnant on all of a pregnant woman's lawful options. relationships are not equal and therefore ample of a professional in whom we need to woman with nondirective counseling and require regulation to preserve the client's trust. While we might be inclined to treat The writer is a professor al Georgetown referral On all her options: childbirth, adop- autonomy. Nondirective counseling is de- real estate salesmen al arm's length, we are University Law Center and a volunteer tion and abortion. The bill died on the floor, signed to ensure that the client is able to all at our most vulnerable when speaking to but Chafee has reintroduced it this year. allorney at the Center for Constitutional make his or her own decision with the a doctor or medical counselor about our own Rights. THE WALL STREET JOURNAL, Wednesday, June 26, 1991 TECHNOLOGY & MEDICINE AMA Opposes Government Interference With Doctors' Counseling of Patients By THOMAS M. BURTON That ruling was considered an impor- Staff Reporter of THE WALL STREET JOURNAL tant victory for the Bush administration. CHICAGO-The American Medical As- Abortion-rights groups maintained the de- sociation. signaling its opposition to a ban cision would make it more difficult to ob- on abortion counseling at federally funded tain abortions for poor women and for clinics. voted to condemn all government young women who lack information about interference with doctors' ability to pro- abortion and have no access to other medi- vide counseling to patients. cal counseling. The unanimous vote by the AMA's 483- The regulations are part of what is member House of Delegates has the practi- known as Title X of the federal Public cal effect of spurring the association to- Health Service Act. Recent estimates indi- ward heightened lobbying efforts on Capi- cate government money goes to some 3,900 tol Hill concerning abortion conseling. The clinics serving nearly five million U.S. House of Representatives is scheduled women. to vote today on a bill that would overturn The AMA. taking pains to ensure that the existing ban on such counseling. its action isn't limited to the abortion de- The AMA-approved resolution says the bate. didn't even mention abortion in the medical group will both lobby Congress on measures passed at its convention here. In- that bill and "vigorously" oppose any gov- stead. the association denounced "any in- ernment attempt to "interfere with the terference by the government" causing a physician-patient relationship." doctor to "compromise his or her medical Nancy Dickey, a member of the AMA's judgment as to what information or treat- governing board of trustees. contended ment is in the best interest of the pa- that existing federal regulations banning tient." abortion counseling could lead to other Dr. Dickey and other AMA officials, government interference with medicine though. make it clear that they will lobby that would be "much more pervasive than Congress for the current abortion counsel- just dealing with abortion.' ing legislation. That bill will require the For instance, said Dr. Dickey, AMA two-thirds congressional majority neces- members are concerned the government sary to override the expected veto of Presi- might enter other areas of medical treat- dent Bush. ment that have become political. One pos- The AMA resolution speaks of the "dan- sibility. she suggested. was interference gers inherent" in laws or regulations that with doctors' ability to inform patients "restrict communication between physi- about the existence of high-cost technology cians and their patients." that could treat their ailments. "We have seen over the last decade The Bush administration supports exist- more willingness by the government to in- ing federal rules-written by the Reagan tercede in medical decisions," said Dr. administration in 1988-that preclude doc- Dickey. "But my patients expect that they tors at federally funded facilities from ad- will get the full information about the vising poor women about the availability of treatments available." abortions. Thus, the thrust of the AMA's vote, sup- The U.S. Supreme Court upheld those ported by doctors from 50 states, was to regulations in a decision in May. The condemn government prohibitions on any court. through Chief Justice William Rehn- treatment that becomes a political issue. quist. concluded that the restrictive regula- Dr. Dickey, as a further example, tions are consistent with federal law and cited concerns by doctors that the govern- don't violate constitutional rights, such as ment might seek to limit the medical the right of free speech. measures made available to prolong the life of a dying, elderly patient. THE NEW YORK TIMES, June 27, 1991 A.M.A. Condemns U.S. Curbs on Medical Advice CHICAGO, June 25 (Reuters) - Delegates to the annual convention of Doctors react to a association's leadership to "precisely the American Medical Association con- state" A.M.A. policy in public pro- demned today any Federal interfer- ence with doctors who provide advice Federal ruling on nouncements so as to "minimize public misperception." about abortion or any other medical abortion Vote Against Tobacco Ads matter. On a voice vote and without debate, In other actions today, the delegates the House of Delegates, the A.M.A.'s counseling. took these steps: policymaking body, urged repeal of all gReaffirmed the association's exist- laws and regulations that "prevent ing policy calling for a total ban on the physicians from freely discussing with promotion of all tobacco products. But or providing information to patients ernment or other third parties that a proposal that had singled out outdoor about medical care and procedures or causes a physician to compromise his tobacco billboard advertisements for interfere with the physician-patient or her medical judgment as to what in- specific criticism was not considered. relationship." formation or treatment is in the best in- terest of the patient." Crdered the association to develop The policy statement came partly in The language was a compromise model state legislation prohibiting any- worked out by a committee that consid- one from riding in the back of a pickup response to a Federal rule, upheld last truck without a seat belt. month by the United States Supreme ered several proposals specifically gUrged President Bush to establish a Court, that prohibits Government-fi- commenting on the Supreme Court rul- nanced family-planning clinics from ing and on Government regulations in- Cabinet-level entity, with the Depart- ment of Health and Human Services as telling women of their legal right to volving abortion. abortion. Officially the medical association is coordinator, to develop dietary guide- lines for the country. No Mention of 'Abortion' neutral on the legal, moral and ethical This statement was a compromise of issues surrounding the abortion debate, The resolution that passed today a policy statement that had called for as opposed to the medical issues sur- does not mention the word "abortion." stripping the Agriculture Department rounding that debate. The delegates re- But it says the association "strongly of the dietary guideline work it now iterated that neutrality today when, in ondemns any interference by the Gov- does, and transferring it to Health and a separate resolution, they urged the Human Services. S.323 by CHAFEE (R-RI) -- Title X Pregnancy Counseling Act of 1991 Official Title (Caption) : A bill to require the Secretary of Health and Human Services to ensure that pregnant women receiving assistance under Title X of the Public Health Service Act are provided with information and counseling regarding their pregnancies, and for other purposes. CURRENTLY: 39 Democrats 8 Republicans 47 Cosponsors As of June 27 ADAMS (D-WA) As Introduced 01/31/91 AKAKA (D-HI) As Introduced 01/31/91 BAUCUS (D-MT) Added 06/03/91 BENTSEN (D-TX) Added 02/06/91 BIDEN (D-DE) Added 05/24/91 BINGAMAN (D-NM) As Introduced 01/31/91 BRADLEY (D-NJ) As Introduced 01/31/91 BURDICK (D-ND) As Introduced 01/31/91 COHEN (R-ME) As Introduced 01/31/91 CRANSTON (D-CA) As Introduced 01/31/91 DASCHLE (D-SD) Added 06/12/91 DODD (D-CT) As Introduced 01/31/91 FOWLER (D-GA) Added 06/06/91 GLENN (D-OH) As Introduced 01/31/91 GORE (D-TN) As Introduced 01/31/91 HARKIN (D-IA) As Introduced 01/31/91 HATFIELD (R-OR) Added 06/04/91 HOLLINGS (D-SC) As Introduced 01/31/91 INOUYE (D-HI) Added 03/12/91 JEFFORDS (R-VT) As Introduced 01/31/91 KASSEBAUM (R-KS) As Introduced 01/31/91 KENNEDY, EDWARD (D-MA) As Introduced 01/31/91 KERREY, BOB (D-NE) Added 06/06/91 KERRY, JOHN (D-MA) As Introduced 01/31/91 KOHL (D-WI) As Introduced 01/31/91 LAUTENBERG (D-NJ) As Introduced 01/31/91 LEAHY (D-VT) As Introduced 01/31/91 LEVIN, CARL (D-MI) As Introduced 01/31/91 LIEBERMAN (D-CT) Added 06/05/91 METZENBAUM (D-OH) As Introduced 01/31/91 MIKULSKI (D-MD) As Introduced 01/31/91 MITCHELL, GEORGE (D-ME) Added 06/21/91 MOYNIHAN (D-NY) As Introduced 01/31/91 PACKWOOD (R-OR) As Introduced 01/31/91 PELL (D-RI) As Introduced 01/31/91 RIEGLE (D-MI) As Introduced 01/31/91 ROBB (D-VA) As Introduced 01/31/91 ROCKEFELLER (D-WV) Added 06/03/91 RUDMAN (R-NH) Added 06/03/91 SANFORD (D-NC) Added 02/20/91 SARBANES (D-MD) Added 06/17/91 SEYMOUR (R-CA) Added 06/03/91 SHELBY (D-AL) Added 06/06/91 SIMON (D-IL) As Introduced 01/31/91 SIMPSON (R-WY) As Introduced 01/31/91 WELLSTONE (D-MN) As Introduced 01/31/91 WIRTH (D-CO) As Introduced 01/31/91 S.L.C. BA191.449 AMENDMENT NO. Calendar No. Purpose: To ensure that certain information and counseling regarding pregnancies is available under programs re- ceiving assistance under title X of the Public Health Service Act and to clarify the circumstances under which such counseling or referrals for such counseling must be provided. IN THE SENATE OF THE UNITED STATES-102d Cong., 1st Sess. S.323 To require the Secretary of Health and Human Services to ensure that pregnant women receiving assistance under title X of the Public Health Service Act are provided with information and counseling regarding their pregnan- cies, and for other purposes. Referred to the Committee on and ordered to be printed Ordered to lie on the table and to be printed AMENDMENT intended to be proposed by Mr. CHAFEE Viz: 1 Strike out section 2 of the bill and insert in lieu there- 2 of the following new section: BAI91.449 S.L.C. 2 1 SEC. 2. PROVISION OF INFORMATION AND COUNSELING REGARD- 2 ING PREGNANCIES. 3 Title X of the Public Health Service Act (42 U.S.C. 4 300 et seq.) is amended by adding at the end thereof the 5 following new section: 6 "SEC. 1010. PROVISION OF INFORMATION AND COUNSELING RE- 7 GARDING PREGNANCIES. 8 "(a) AVAILABILITY OF INFORMATION.-Notwithstand- 9 ing any other provision of law, the Secretary shall ensure 10 that projects make information or counseling services 11 available to pregnant women concerning all legal and med- 12 ical options regarding their pregnancies. Women request- 13 ing information or counseling under this section regarding 14 the options for the management of an unintended pregnan- 15 cy shall be provided with nondirective counseling, and re- 16 ferral on request, concerning alternative courses of action 17 that may include- 18 "(1) prenatal care and delivery; and 19 "(2) infant care, foster care, or adoption serv- 20 ices; and 21 "(3) pregnancy termination. 22 "(b) REQUIREMENT OF REFERRAL.-If a project does 23 not provide counseling or referral services on any of the 24 subjects described in paragraphs (1), (2) or (3) of subsec- 25 tion (a), such project shall advise the patient with respect 26 to whom such information is related of that fact and refer BA191.449 S.L.C. 3 1 such patient to another project receiving assistance under 2 this title that provides such counseling and referral. 3 "(c) RELIGIOUS BELIEFS OR MORAL CONVICTIONS.- 4 "(1) IN GENERAL.-No project, or individual 5 employed or associated with such project, may de- 6 cline to provide counseling or referral services on 7 any of the subjects described in paragraphs (1), (2) 8 or (3) of subsection (a), except where the provision 9 of such counseling or referral services would be con- 10 trary to the religious beliefs or moral convictions of 11 the project or individual. 12 "(2) FACILITIES AND PERSONNEL.-A project 13 that, as provided for in paragraph (1), declines to 14 provide counseling or referral services on any of the 15 subjects described in paragraphs (1), (2) or (3) of 16 subsection (a), may not be required to- 17 "(A) make its facilities available for the 18 provision of such counseling or referral serv- 19 ices; or 20 "(B) provide any personnel for the provi- 21 sion of such counseling or referral services. 22 "(d) PROHIBITION AGAINST DISCRIMINATION.-A 23 project receiving assistance under this title after the date of 24 enactment of this section shall not- BA191.449 S.L.C. 4 1 "(1) discriminate in the employment, promo- 2 tion, or termination of employment of any physician 3 or other health care personnel; or 4 "(2) discriminate in the extension of staff or 5 other privileges to any physician or other health care 6 personnel; 7 because such physician has provided counseling concern- 8 ing the termination of a pregnancy or refused to provide 9 such'tounseling on the grounds that such counseling would 10 be contrary to the religious beliefs or moral convictions of 11 the physician, or because of the religious beliefs or moral 12 convictions of the physician with respect to such counsel- 13 ing. 14 "(e) NON-TERMINATION OF GRANT.-No project may 15 be denied funding, or be terminated, under this title based 16 on the decision of such project to provide or decline to 17 provide counseling and referral services on any of the sub- 18 jects described in paragraphs (1), (2) or (3) of subsection 19 (a). The burden of proof shall be on the entity or official 20 making the determination to deny funding or terminate the 21 project to demonstrate that such denial or termination is 22 not based solely on the decision by such project to provide 23 or decline to provide such counseling or referral services. 24 "(f) ACCESSIBILITY OF SERVICE.-A grantee under this 25 title shall ensure that information or counseling on each of BA191.449 S.L.C. 5 1 the subjects described in paragraphs (1), (2) or (3) of sub- 2 section (a) is available at an adequate number of projects 3 assisted by such grantee under the grant within the geo- 4 graphic areas served. 5 "(g) DEFINITION.-For purposes of this section, the 6 term 'project' means an entity that provides family plan- 7 ning services with funds received under this title under a 8 negotiated, written agreement with a grantee." VOTE IN SENATE LABOR AND HUMAN RESOURCES COMMITTEE ON S. 323 YES NO Kennedy Hatch Pell Coats Metzenbaum Thurmond Dodd Durenberger Simon Cochran Harkin Adams Mikulski Bingaman Wellstone Kassebaum Jeffords TOTAL: 12 TOTAL: 5 VOTE ON CHAFEE PREGNANCY COUNSELING AMENDMENT TO TITLE X September 25, 1990 YEAS (62) NAYS (36) Republicans Democrats Republicans Democrats Bond Adams Kerrey Armstrong Boren Chafee Akaka Kerry Boschwitz Breaux Cohen Baucus Kohl Burns Conrad Gorton Bentsen Lautenberg Coats DeConcini Hatfield Biden Leahy Cochran Exon Heinz Bingaman Levin D'Amato Ford Jeffords Bradley Lieberman Danforth Heflin Kassebaum Bryan Metzenbaum Dole Johnston Murkowski Bumpers Mikulski Domenici Reid Packwood Burdick Mitchell Durenberger Roth Byrd Moynihan Garn Simpson Cranston Nunn Gramm Specter Daschle Pell Grassley Stevens Dixon Pryor Hatch Thurmond Dodd Riegle Helms Warner Fowler Robb Humphrey Glenn Rockefeller Kasten Gore Sanford Lott Graham Sarbanes Mack Harkin Sasser McCain Hollings Shelby McClure Inouye Simon McConnell Kennedy Wirth Nickles Pressler Symms Wallop NOT VOTING: Rudman, Wilson 1981 Guidelines, Department of Health and Human Services PART II relevant educational materials; initial counsel- 7.0 Client Services ing; explanation of all procedures and signing Projects funded under Title x must provide medical, of an informed consent covering examination social, and referral services relating to family plan- and treatment; obtaining of a personal and ning to all eligible clients who desire such services family history; performance of a physical ex- [59.5(b)1, 2. 8]. Part II of this document has been amination; performance of routine and other developed to provide guidance to grantees as to laboratory tests; individual counseling; per- those services which are required, recommended, formance of any necessary medical proce- or related to fulfill the mission and intent of Title X. dures; provision of medications and/or sup- The required services are those services which are plies; exit counseling. Return visits should stipulated either in the law or the regulations, or include an assessment of the client's health which are otherwise considered essential to the status and an opportunity to change methods. provision of family planning services of high quality. For clients electing nonprescription meth- The recommended services are those services in- ods of contraception or fertility awareness tended to promote the reproductive and general methods including natural family planning, health care of the family planning client population. the initial required medical work-up may be The related services are those services which are not deferred at their request, with appropriate authorized under Title X but which may be provided documentation in the medical record. Such by projects in order to meet the specific reproduc- clients should be encouraged to have health tion-related health needs of the family planning screening at return visits. client. 7.3 EMERGENCIES 7.1 SERVICE PLANS AND PROTOCOLS Emergency situations involving clients and/or The service plan is the component of the staff may occur at any time. All projects should grantee's health care plan which is developed therefore have written plans and procedures by the medical director and clinical staff for the management of on-site medical emer- and which identifies those services to be gencies (e.g., cardiac arrest, shock, hemor- provided to clients under Title X by the rhage, and respiratory difficulties) with which project. As part of the service plan, all del- project staff are familiar. Written plans and egates and/or service sites must have written procedures should also be available for emer- protocols, approved by the grantee, which gencies requiring ambulance services and/or detail specific procedures for the provision of hospital treatment. Information and instruc- each service offered. Plans must be written tions on dealing with fire, natural disaster, in accordance with Title X program guidelines robbery, power failure, harrassment, and and current medical practice and must cover other emergency situations should also be the services provided at initial visits, annual available, and appropriate training in these revisits, and other revisits, including supply areas should be provided to staff. and problem revisits (see chart 7.1). Under exceptional circumstances, a waiver 7.4 REFERRALS AND FOLLOW-UP from a particular requirement in the guide- Grantees must provide all family planning lines may be obtained from the Regional services listed under "Required Services" Office upon written request from an individ- either on-site or by referral. When required ual project. For example, the hemoglobin or services are to be provided by referral, the hemotocrit requirement may be waived if a grantee must establish formal arrangements project's medical director determines that with a referral agency for the provision of ser- routine anemia screening is unwarranted in vices and reimbursement of costs, as appro- the client population served. In submitting a priate. Title x funds may be used to cover the request for such an exception, the project cost of these referred services only if no other must provide epidemiologic, clinical, and sources of funds are available. other supportive data to justify the request For other than required services, that is and the duration of the waiver. services which are determined to be necessary but which are beyond the scope of the pro- 7.2 PROCEDURAL OUTLINE gram, clients should be referred to other pro- The services provided to family planning cli- viders for care. Examples of such referrals are: ents, and the sequence in which they are pro- treatment for gynecologic dysplasia or malig. vided, will depend upon the type of visit and nancy, pregnancy management, family or gen. the nature of the service requested. However, eral medical practice, general surgery, genetic the following components should be offered testing, dentistry, mental health services, mar to all clients at the initial visit: Presentation of riage/sexual counseling, services related tc 7 abortion, and other social services. Grantees to assure that the services are obtained. How- should maintain a list of health care providers, ever, follow-up of family planning clients local health and welfare departments, hos- must be sensitive to the client's concerns for pitals, voluntary agencies, and health services confidentiality and privacy. Therefore, mech- projects supported by other Federal programs anisms for follow-up must be negotiated with [59.5(b)2] to use for referral purposes. Proj- the client on the first visit, and the negotiated ects must select referral providers according method of follow-up should be noted on the to procedures which assure fairness in the re- follow-up card and the client's medical record. ferral practice and which identify providers of acceptable quality. Whenever possible, clients 8.0 Required Services should be given a choice of providers from which to select. The services contained in this section must be pro- Projects should have written referral and vided by all projects funded under Title X. follow-up procedures. The timing and manner of referral and follow-up depend upon the 8.1 CLIENT EDUCATION nature of the problem for which the referral Education services should provide clients with was made. For example: the information they need to make in- Emergency referrals (e.g., possible ectopic formed decisions about family planning, to pregnancy) should be made immediately use specific methods of contraception, and with the provider. to understand the procedures involved in the family planning clinic visit. On an initial visit Urgent referrals (e.g.; solitary breast nod- clients should be offered information about ule) should be followed up within two basic female and male reproductive anatomy weeks with the client. and physiology and the value of fertility reg- ulation in maintaining individual and family Essential referrals (e.g., hypertension) health. The range of available services and the should be followed up with the client, purpose and sequence of clinic procedures the timing to depend on professional should also be explained. Clients must be judgment. given information about all contraceptive methods in order to make an informed choice. Discretionary referrals (made at the re- This instruction should be documented in the quest of the client) should be followed client record. Additional education, partic- up with the client at the next clinic visit. ularly at subsequent visits, should include in- Further follow-up may not be necessary formation on reproductive health and health but should be based on professional promotion/disease prevention, as appropriate. judgment. The project's education component should include written goals, content. outlines and Projects should make arrangements for the transfer (with client consent) of pertinent cli- procedures, and an evaluation strategy. The educational approach used should be appro- ent information to the referral provider. In addition, internal systems should be devel- priate to the patient's age, situation, and pre- oped to document (1) that recommended re- viously acquired information on the various methods. Providers of education should have ferral appointments are made within an ap- a mechanism to determine that information propriate period of time, (2) that these appointments are kept, (3) that providers re- given has been understood. turn complete pertinent client information to Informed Consent the referring center, (4) action taken in re- For ethical, medical, and legal reasons, an sponse to recommendations received from informed consent documenting the client's the referral provider, and (5) any comments voluntary consent to receive the project's the client makes about the referral provider. services must be signed by the client prior Efforts may be made to aid the client in iden- to his or her receiving any medical services. tifying potential resources for reimbursement The form should be written in the primary of the referral provider, but projects are not language of the client or witnessed by an responsible for the cost of this care. interpreter. It should cover all procedures When family planning services are provided and medications to be provided. To give by the project to clients referred from other informed consent for contraception, the agencies, the project has a responsibility to client must receive education on the bene- share client information with the referring fits and risks of the various contraceptive agency. Such information may only be given alternatives and details on the safety, effec- with the written permission of the client. tiveness, potential side effects, complica- When family planning clients are referred tions, and danger signs of the contraceptive for services, projects have a responsibility to method(s) of choice. Forms for each con- assure that clients obtain the appropriate ser- traceptive method, including sterilization, vices, and referred clients should be contacted should be part of the project's service plan. 9 All forms should contain a statement that 8.3 HISTORY, PHYSICAL ASSESSMENT, AND the client has been counseled, has read the LABORATORY TESTING appropriate informational material, and has understood the content of both. The signed History informed consent should be part of the A comprehensive personal history and per- client's record. It should be renewed and tinent history of immediate family members updated when there is a major change in must be obtained on all female clients. This the client's health status or a change to a should be done at the initial medical visit. different prescriptive contraceptive method. The history should be updated at subse- When sterilization services are provided quent visits. Histories are recommended for or arranged for with Government funding, all male clients and are required for those Federal sterilization consent guidelines must requesting medical services. The initial his- be followed (see Attachment C). tory should address the following areas: -Allergies; immunizations, especially ru- 8.2 COUNSELING bella; current use of prescription and over-the-counter medications; significant The primary purpose of counseling in the illnesses; hospitalizations; surgery; re- family planning setting is to assist clients in view of systems; extent of_use of tobacco, reaching an informed decision regarding the alcohol, and drugs. choice and continued use of family planning Histories of reproductive function in fe- methods and services. The counseling process male patients should include: is designed to help clients resolve uncertainty, -Menstrual history; sexual activity; sex- ambivalence, and anxiety in relation to repro- ually transmitted diseases; contraceptive ductive health and to enhance their capacity use; pregnancies; in utero exposure to to arrive at a decision that reflects their con- DES. sidered self-interest. On medical revisits, oral contraceptive The counseling process involves mutual users must be asked about symptoms of sharing of information. Persons who provide embolic disease and other major compli- counseling should be knowledgeable, objec- cations and side effects. IUD users must be tive, non-judgmental, sensitive to the rights asked, in particular, about symptoms of and differences of clients as individuals, and pelvic infection. able to create an environment in which the The male reproductive history should in- client feels comfortable discussing personal clude: information. The counselor's knowledge -Sexual activity; sexually transmitted should be sufficient to provide ample infor- diseases; fertility; in utero exposure to mation regarding the risks, benefits, contra- DES. indications, and effective use of any method, procedure, treatment, or option being con- Physical Assessment sidered by the client. Documentation of coun- Female clients requesting prescriptive meth- seling must be included in the client's record. ods of contraception (e.g., oral contracep- Method Counseling tives, IUDs, diaphragms) must have a gen- Post-examination counseling should be pro- eral physical examination at the initial vided to assure that the client knows results medical visit. The initial examination should of the history, physical examination, and include at least the following: laboratory studies that may have a bearing -Height; weight; blood pressure; thy- on the choice of method(s); knows how to roid; heart; lungs; extremities; breasts, use and is comfortable with the contracep- including instruction in self-exam; abdo- tive method selected and prescribed; knows men; pelvic examination, including visu- the common side effects and possible com- alization of the cervix and bimanual plications of the method selected and what exam; rectal exam, as indicated. to do in case they occur; knows the planned For oral contraceptive users, initial and return schedule and has a next appointment annual physical examinations must include at an appropriate interval; knows an emer- evaluation of weight, blood pressure, ex- gency 24-hour telephone number and a tremities, breasts, and pelvic organs. For location where emergency services can be IUD users, initial and annual physical exam, obtained; and receives appropriate referral blood pressure, and pelvic exam are, re- for additional services as needed. quired, and a more complete exam is rec- ommended. Special Counseling Female clients using nonprescriptive Clients should receive special counseling methods or diaphragms should have a gen- regarding future planned pregnancies, man- eral physical examination at least every two agement of a current pregnancy, steriliza- years. This exam is particularly important iton, and other individual problems (e.g., for clients who are not receiving gene genetic, nutritional, sexual) as indicated. health care elsewhere. 10 Male clients requesting temporary meth- are potentially ods of contraception are not required to traceptive use undergo physical examination, but should -Hemagglutination test for rubella be offered this service, to include: Other procedures and lab tests may be -Height; weight; blood pressure; thy- indicated for some clients and may be pro- roid; heart; lungs; abdomen; examina- vided on-site or by referral. tion of the genitals and rectum, including Revisits palpation of the prostate and instruction Revisit schedules should be individualized, in self-exam of the testes. based upon the client's need for education, Laboratory Testing counseling, and medical care beyond that The following laboratory procedures should provided at the initial visit. Younger clients be done on-site for all female clients at the and clients initiating a new contraceptive initial visit and must be done for those re- method may need special opportunities for ceiving prescription methods. They may be reassurance and clarification. On the other waived if written results of these tests done hand, projects should avoid antagonizing within six months at another facility are well-informed clients who are comfortable with the method being used; such clients available. -Hemoglobin (Hgb) or hematocrit (Hct) should not be required to return for un- wanted counseling or frequent supply visits. -Pap smear -Gonorrhea culture for clients requesting Clients selecting oral contraceptives, IUD insertion IUDs, or diaphragms should be scheduled In addition, pregnancy testing and gonor- for a revisit within three months after initi- rhèa screening must be available and pro- ation of the method to reinforce its proper vided upon request. use, to check for possible side effects, and Initial laboratory procedures should be to provide additional information as repeated annually or as indicated. Oral con- needed. A new client who chooses to con- traceptive users must have annual pap tinue a method in use upon entry to the smears, and IUD users must have annual program need not return for this early re- hemoglobins or hematocrits and pap smears. visit unless a need for reevaluation is deter- Gram stains and cultures for gonorrhea, mined on the basis of the findings at the and other laboratory tests as indicated, initial visit. should be available for male clients. Annual revisits are mandatory for clients Every effort should be made to assure using oral contraceptives or intrauterine de- that laboratory tests performed by or for vices and must include at a minimum the the clinic are of high quality. This means components of the history, physical exam- that the grantee should assess the creden- ination, and laboratory procedures as spec- tials of laboratories with which it contracts. ified for such clients. Annual history up- If laboratory testing is performed on-site, dates, exams, and laboratory tests are written protocols for quality control and recommended for all clients. The frequency proficiency testing are necessary. with which specific procedures are to be routinely repeated should be determined Notification of Abnormal Lab Results by the medical director and documented in A procedure must be established to allow the health care plan. for client notification and adequate follow- up of significantly abnormal laboratory re- sults. This procedure must respect the cli- ent's request to maintain confidentiality. 8.4 FERTILITY REGULATION When initial contact is not successful, a rea- sonable further effort should be made, con- Projects must make available, either directly sistent with the severity of the abnormality. or through referral, all of the DHHS approved methods of contraception. For recommenda- Other Laboratory Services or Procedures tions on the management of each method, The following procedures and lab tests see Related Documents-Fertility Regulation. should be provided by the project when medically indicated: Temporary Contraception -Screening for non-gonococcal sexually Currently, the temporary methods of con- transmitted diseases, e.g., syphilis traception include barrier methods (female -Microscopic examination of vaginal and male), IUDs, fertility awareness meth- smears and wet mounts for diagnosis of ods including natural family planning, and vaginitis hormonal contraceptives. More than one -Microscopic examination and/or culture method of contraception can be used si- and sensitivity of urine multaneously by a client and should be -Selected laboratory tests, e.g., blood offered if the client requests it, e.g., the sugar or cholesterol test for women who use of two barrier methods, the use of a 11 barrier method with an IUD, or the com- bination of a barrier method with tech- education, examination, appropriate labora- niques of ovulation detection. Current FDA tory testing (hemoglobin or hematocrit, pap guidelines as to relative and absolute con- smear, and culture for gonorrhea), counsel- ing, and appropriate referral. traindications, e.g., package inserts, should be followed. Level II Includes semen analysis, assess Permanent Contraception ment of ovulatory function through basal body temperature and/or endometrial bi- Projects must ascertain that the counseling and consent process assures voluntarism opsy, and postcoital testing. and full knowledge of the permanence, Level III More sophisticated and complex risks, and benefits associated with female than Level I and Level II services. and male sterilization procedures. Federal regulations must be met if the sterilization Grantees must provide Level I infertility procedure is performed or arranged for by services as a minimum. Those with infertility the project (see Attachment C). For further programs supervised by physicians with spe- guidance, see also Appendices-Permanent cial training in infertility can offer Level II Contraception. services. However, when considering the scope of the infertility services to be offered Emergency Contraception to clients, grantees must be aware that such Projects must comply with FDA recommen- services are expensive, not necessarily suc- dations for the administration of drugs or cessful, and may be high risk from medical devices for postcoital contraception. and legal points of view. It is therefore im- The use of diethylstilbestrol (DES) within portant that the proportion of the grantee's 72 hours of unprotected sexual intercourse budget which is to be used for infertility ser- around the time of presumed ovulation has vices be determined very carefully. been found to be highly effective in pre- The grantee's health care plan must have venting pregnancy. However, this drug has an infertility service component that identifies been implicated in the development of those services to be provided by each del- reproductive abnormalities and fertility- egate at individual service sites or by referral. related risks in the offspring of women who The infertility plan must address how services took DES during pregnancy. Although the will be provided, including the criteria for doses and duration of DES use for postcoital diagnosis of infertility, the scope of services, contraception are less than those commonly identification of referral sites, follow-up, fee used when DES was prescribed for preg- schedules, and payment mechanisms. Wher nancy complications, health risks may be referring for Level II or Level III infertilit similar. It also is possible that women may services, efforts should be made to help the take the drug as a postcoital contraceptive client identify sources of funding for these when already pregnant from a previous in- services. tercourse. In such cases, the potential off- Since infertility may be due to male factors, spring of such pregnancies would be ex- female factors, or a combination of the two, posed to the risks previously described. in both partners need to be involved in the light of these considerations, the following infertility evaluation. Adequate education recommendations are made: should be provided so that clients understand -Postcoital contraception with DES in any human reproduction and sexuality as it relates woman should be restricted to situa- to their particular problem. The benefits and tions where no alternative is judged ac- risks of proposed diagnostic and therapeutic ceptable by a fully informed patient and measures to be provided on-site must be her physician. clearly explained and informed consent ob- tained. -Thorough birth control counseling should For further guidance, see Appendices-In- accompany or follow any prescription of fertility Services. DES for postcoital purposes. A principal objective of such counseling should be to discourage women from considering it 8.6 PREGNANCY DIAGNOSIS AND COUNSELING as a routine method of contraception. Grantees must provide pregnancy diagnosis and counseling to all clients in need of this 8.5 INFERTILITY SERVICES service. Pregnancy testing is one of the most Grantees are required by law to make basic frequent reasons for an initial visit to the infertility services available to clients desiring family planning facility, particularly by adoles- such services. Infertility services which may cents. It is therefore important to use this be supported by Federal funds are categorized occasion as an entry point for providing as follows: education and counseling about family pl. ning. -Level I Includes initial infertility interview, Pregnancy cannot be accurately diagnos 12 and staged through laboratory testing alone. up will assure the privacy of the individual. Pregnancy diagnosis consists of a history, However, counselors should encourage young pregnancy test, and physical assessment, in- clients to discuss their needs with parents or cluding pelvic examination. Projects providing other family members. pregnancy testing on-site should have avail- Adolescents seeking contraceptive services able at least one test of high specificity and should be informed about all methods of con- one of high sensitivity. If the medical exam- traception. As their needs frequently change, ination cannot be performed in conjunction counseling should prepare them to use a with laboratory testing, the client must be variety of methods effectively. In addition, counseled as to the importance of receiving teenagers and their partners should be en- a physical assessment as soon as possible, couraged to participate fully in project medi- preferably within 15 days. This can be done cal services, including physical examination on-site, by a provider selected by the client, and laboratory studies. However, as some or by a provider to which the client has been teenagers may fear the medical procedures referred by the project. For those clients with usually performed at the first clinic visit, positive pregnancy test results who elect to projects may defer them for those teenagers continue the pregnancy, the examination may who request deferral and elect nonprescrip- be deferred, but should be performed within tion methods. 30 days. For clients with a negative pregnancy Because there is a high incidence of sexually diagnosis; the cause of delayed menses should transmitted diseases (STD) among teenagers, it be investigated. If ectopic pregnancy is "sus- is appropriate to ask them about symptoms or pected, the client must be referred for imme- possible exposure to these infections. Teens at diate diagnosis and therapy. particularly high risk of STD should be urged Pregnant women should be offered infor- to undergo examination and treatment as in- mation and counseling regarding their preg- dicated, either directly or by referral. nancies. Those requesting information on op- For further recommendations, see Appen- tions for the management of an unintended dices-Adolescent Services. pregnancy are to be given non-directive coun- seling on the following alternative courses of action, and referral upon request: 8.8 SEXUALLY TRANSMITTED DISEASES (STD) Prenatal care and delivery Projects must provide an initial gonorrhea cul- ture for women requesting IUD insertion. Infant care, foster care, or adoption Gonorrhea cultures should also be provided Pregnancy termination for clients with probable or definite exposure to gonorrhea and those with symptoms and Clients planning to carry their pregnancies signs suggesting gonococcal infection. Projects to term should be given information about must comply with State and local STD report- good health practices during early pregnancy, ing requirements. especially those which serve to protect the Treatment of a client and partner(s) for gon- fetus during the first three months (e.g., good orrhea should be provided through the pro- nutrition, avoidance of smoking, drugs, and ject. When treatment is provided on-site, ap- exposure to x-rays) and referral for prenatal propriate follow-up measures must be under- care. taken to ensure cure of all persons treated. If Clients who are found not to be pregnant parenteral antibiotics are administered, per- should be given information about the avail- sonnel capable of handling an anaphylactic re- ability of contraceptive and infertility services. action must be in attendance, and appropriate For further information, contact the National resuscitation drugs and equipment must be Clearinghouse for Family Planning Informa- available. tion, as listed in Attachment D. For further information, see Appendices— Sexually Transmitted Diseases. 8.7 ADOLESCENT SERVICES Adolescent clients require skilled counseling 8.9 IDENTIFICATION OF ESTROGEN-EXPOSED and detailed information. Appointments OFFSPRING should be available to them for counseling and medical services on short notice. The daughters and sons of women who re- It is important not to assume that adoles- ceived DES or similar hormones during preg- cents are sexually active simply because they nancy may have abnormalities of their repro- have come for family planning services. Many ductive systems or other fertility-related risks. teenagers are seeking assistance in reaching As part of the history, clients born between this decision. Abstinence is a valid and re- 1940 and 1970 should be asked to find out sponsible option and should be discussed. whether or not their mothers took estrogens Adolescents must be assured that the sessions during pregnancy. Clients prenatally exposed are confidential and that any necessary follow- to estrogens should receive special screening 13 either on-site or by referral. Female clients them to provide simple genetic screening. should be made aware that they are at risk for Training may be appropriately provided by a developing a rare cervico-vaginal tumor and genetic service program to which the project for a number of complications of pregnancy. is linked. The purpose of training is to famil- Male clients should be made aware that they iarize staff with the indications for genetic ser- are at risk of certain lesions of the genital tract vices, referral mechanisms, and resources. Lit- and for decreased fertility. erature and informational materials regarding For further recommendations, see Appendi- the availability of genetic services, including ces-Estrogen-Exposed Offspring. but not limited to prenatal diagnosis, should be available in the appropriate language to all 9.0 Recommended Services clients on request. Since the services contained in this section are im- When genetic screening services are offered portant to reproductive health care, it is recom- by a project, they must (1) be supported by mended that they be provided at individual service a program of public information and educa- tion which is sensitive to the concerns of local sites. ethnic and religious groups and upholds the 9.1 GONORRHEA SCREENING dignity of individuals with congenital physical or mental limitations, (2) include education In community or client populations with a and counseling to all clients on a voluntary high incidence of gonorrhea, endocervical basis, and (3) include referral for testing or cultures for gonorrhea should be performed further screening if indicated. on each female client at the time of the initial For additional guidance, see Appendices— pelvic examination and repeated as indicated. Genetic Screening. A yield of equal to or greater than 4 percent positive cultures merits universal screening. 9.4 HEALTH PROMOTION/DISEASE PREVENTION For additional guidance, see Appendices— Sexually Transmitted Diseases. For many clients, family planning programs are their only continuing source of health infor- 9.2 MINOR GYNECOLOGIC PROBLEMS mation and medical care. Therefore, while most of the client services will necessarily re- Family planning programs should provide for late to fertility regulation, family planning pro- the diagnosis and treatment of minor gyne- grams should, whenever possible, provide cologic problems so as to avoid fragmentation health maintenance services such as screen- or lack of medical care for clients with these ing, immunization, and general health educa- conditions. Problems such as vaginitis or uri- tion and counseling directed toward health nary tract infection may be amenable to on- promotion and disease prevention. These ad- the-spot diagnosis and treatment, following ditional services should promote the clients' microscopic examination of vaginal secretions general state of health and, in turn, the health or urine. of their infants and children. Programs are therefore encouraged to assess the health 9.3 GENETIC SCREENING AND REFERRAL problems prevalent among the populations they serve and to develop services to address For clients at risk for transmission of genetic them. abnormalties, some basic effort to define this Nutrition services are an example of an im- risk is a logical component of family planning portant activity directed toward promoting services. Initial genetic screening and referral services should be offered to clients who are health and preventing disease which can be in need of such services. integrated into the existing family planning services. Projects should provide nutritional Initial screening consists of a careful family problem identification, basic nutrition infor- history of the client and the client's partner. mation, screening, and medical care to clients More complete genetic screening and coun- at high risk of nutrition problems or those re- seling may be offered directly (by a genetic counselor who functions in association with a quiring nutritional management of disease. These services can be provided without the clinical genetics team capable of providing resources of a full-time nutritionist. Project comprehensive services for a broad range of staff can deliver such services with nutrition genetic disorders) or indirectly (through refer- ral to a comprehensive genetic service program training and consultation with a qualified nu- tritionist. or programs which may be federally, State, or privately funded). In either case, linkages with For further information, see Appendices— Health Promotion/Disease Prevention. a comprehensive genetic service program should be established, specifically with clin- ical genetic services centers. 10.6 Related Services Where feasible, in-service training in genetics There are some reproduction-related health services should be arranged for project staff to enable that projects may offer if skilled personnel and 14 equipment are available, since to send clients else- which provide prensial and/or intrapartum where for diagnosis and treatment could contribute care. If a family planning program undertakes to fragmentation of medical care or result in no responsibility for postpartum care, such care care. If such services are to be offered, however, should be directed toward assessment of the projects should seek funds from appropriate agen- woman's physical health, initiation of con- cies (e.g., a Title V agency for prenatal care) or traception if desired, and counseling and edu- arrange to cover the cost for care through third- cation related to parenting, breast feeding, party payments (including government agencies) or infant care, and family adjustment. patient fees. For further information, see Appendices and If a project plans to provide any related services, Related Documents-Maternity Services. the following conditions must be met: The project must assure that skilled personnel, 10.3 SPECIAL GYNECOLOGIC PROCEDURES equipment, and medical back-up services are available, and Procedures such as colposcopy, biopsy, and cryosurgery are useful in the diagnosis and The project must receive approval from the management of gynecologic abnormalties. Regional Office. Since such procedures and management re- quire specialized training, they may be pro- 10.1 PRENATAL CARE vided only under the supervision of a specially qualified physician who has had appropriate Clients with confirmed pregnancies who wish training and experience in the colposcopic di- to continue them to term must receive coun- agnosis and management of cervical disease. seling and continuing care. Projects must Provision of this service must be limited to the therefore refer pregnant clients for adequate treatment of benign cervical disease. Care prenatal care. However, projects may provide must be taken to assure that provision of prenatal care if the following conditions are these procedures does not direct either pro- met: fessional or financial resources from the pro- Documentation shows an unmet need vision of basic family planning services. and lack of other adequate sources of prenatal care; 11.0 Clinic Management The project has the capability to provide 11.1 EQUIPMENT AND SUPPLIES prenatal care for non-high risk clients in Equipment and supplies shall be safe, ade- accordance with standards developed by quate, and appropriate to the type of care The American College of Obstetricians offered by the project. It is the responsibility and Gynecologists; of the medical director to assure proper se- Sources for newborn care are identified lection and maintenance of equipment and prior to delivery; supplies. The institutions to which clients will be 11.2 PHARMACEUTICALS referred- for delivery and management of complications have been involved in the Projects must be operated in accordance with establishment of the prenatal care ser- State and Federal laws relating to security and vice and assure continuity of care; record keeping for drugs and devices. The prescription of pharmaceuticals must be done The project has appropriate linkages for under the direction of a physician. However, referral of high risk clients or those who inventory, supply, and provision of pharma- become high risk during the course of ceuticals may be delegated by the medical pregnancy; director to appropriately qualified health pro- Specific prior approval has been obtained fessionals in accordance with State laws re- from the Regional Office. garding such delegation. It is essential that each facility maintain an Projects offering prenatal care must utilize adequate supply and variety of drugs and all other sources of funding for such services devices to meet the contraceptive needs of its before applying Title X funds for this activity. clients. If special services are offered that re- For further information, see Appendices and quire the dispensing of additional medica- Related Documents-Maternity.Services tions, these should also be part of the inven- tory. Each facility must maintain emergency 10.2 POSTPARTUM CARE resuscitative drugs, supplies, and equipment appropriate to the complexity of the program. Family planning programs may provide post- These should be in a location readily acces- partum care for uncomplicated cases in col- sible to the examination and treatment rooms. laboration with local agencies or institutions Facilities providing medical services shall, as a 15 minimum, have readily available those ele- The record must also contain reports of ments needed for the treatment of vasovagal clinical findings, diagnostic and therapeutic shock. orders, and documentation of continuing care, Contraceptive and therapeutic pharmaceu- referral, and follow-up. The record must allow ticals must be kept in a secure place, either for entries by the counseling and social ser- under direct and continu observation or vice staff. Projects should maintain a problem locked. Clinics which stock narcotics and tran- list at the front of each chart listing identified quilizing drugs must keep records proving problems to facilitate continuing evaluation count of the medications at the beginning and and follow-up. end of each day during which drugs are used. State laws with regard to accountability must Confidentiality and Release of Records be followed. If Federal or State statutes per- taining to record keeping, inventory, and dis- A confidentiality assurance statement must ap- pear on the client's record. The written con- pensing cannot be met by the program, or if sent of the client is required for the release community standards of good medical care in the performance of the above activities can- of personally identifiable information, except as may be necessary to provide services to the not be met, projects should contract for such patient or as required by law, with appropri- services. ate safeguards for confidentiality [59.11]. When information is requested, projects 11.3 MEDICAL RECORDS should release only the specific information Projects must establish a medical record for requested. Information collected for reporting every client who obtains medical services. purposes may be disclosed only in summary, These records must be maintained in accord- statistical, or other form which does not iden- ance with accepted medical standards. Rec- tify particular individuals. Clients transferring ords must be: to other providers should be provided with a copy of their record to exepdite continuity of -Complete and accurate, including docu- care. mentation of telephone encounters of a For more information, see Appendices- medical nature; Medical Records. -Signed by the physician or other appro- priately trained health professional mak- ing the entry, including name and title; 11.4 QUALITY ASSURANCE AND AUDIT -Readily accessible; Projects must develop a quality assurance sys- tem that provides for the continued develop- -Systematically organized to facilitate re- ment and evaluation of their services. The trieval and compilation of information; quality assurance system should include: -Confidential; A health care plan based on community -Safeguarded against loss or use by un- needs assessment which specifies all ser- authorized persons; vices to be provided routinely by the project and which may also include addi- -Secured by lock when not in use; tional services for specific population -Available upon request to client. groups; Content of the Client Record A tracking system to identify clients in need of follow-up and/or continuing The client's medical record must contain suffi- care; cient information to identify the client, indi- cate where and how the client can be con- Quality review procedures to evaluate tacted, justify the clinical impression or diag- project performance, to provide feedback nosis, and warrant the treatment and end to providers and clients, and to initiate results. The required content of the medical corrective action when deficiencies are record includes: noted. -Personal data Medical audits to determine conformity with standards must be an ongoing activity. -Medical history, physical exam, laboratory Monthly review of a reasonable number of test orders, results, and follow-up client records is an essential part of quality -Treatment and special instructions assurance. For further information, see Appendices- -Scheduled revisits Quality Assurance/Audit. 16 1988 Regulations, Department of Health and Human Services Tuesday February 2. 1988 Part IV Department of Health and Human Services Public Health Service 42 CFR Part 59 Statutory Prohibition on Use of Appropriated Funds in Programs Where Abortion is a Method of Family Planning; Standard of Compliance for Family Planning Services Projects; Final Rule Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations 2923 Mr. Speaker. ! support the legislation OGC opinions had been directed to termination of pregnancies. This creates before this body. I set forth in my extended provision of guidance on which abortion a conflict between the guidelines and remarks the reasons why I offered to the related activities were permissible the statutory pronibition on Title X amendment which prohibited abortion as a within the section 1006 promibition. the abortion of method of family planning With the "pronibition of abortion" the committee guidelines went a step further and family planning members clearly intended that abortion is not required Title X projects to engage in - In addition. the Department does not to be encouraged or promoted in any way abortion-related activities under certain believe that the requirement that the through this legislation. Programs which circumstances. These guidelines for the counseling must be "nondirective" :s include abornon as a method of family first time required nondirective "options sufficient to render the guidelines planning are not eligible for funds allocated \counsleiing" on pregnancy termination consistent with the statute. Counseling through this Act.3 (abortion). prenatal care. and adoption Thus. as clearly contemplated by Title and foster care when a woman with an in a Title X program. whether directive X and its legislative history. "family or nondirective. which results in unintended pregnancy requests planning" as circumscribed by section information on her options. followed by abortion as a method of family planning --1008. permits only activities related to referral for these services if she so simply cannot be squared with the facilitating or preventing pregnancy, not requests. These guidelines were language of section 1008. regardless of for terminating it. premised on a view that "non-directive" whether the actual abortion occurs in Initital Implementation Through counseling and referral for abortion another program operated by the Advisory Opinions were not inconsistent with the statute grantee or in an unrelated program. and were justified as a matter of policy Finally. the 1981 guidelines are highly Critical to an understanding of the in that such activities did not have the questionable simply as a matter of rules below is an understanding of the effect of promoting or encouraging statutory policy. The policy that section past history of the Title X program. The abortion. It should be noted that 1008 reflects is that abortion is not to be Department has. since 1972. interpreted although OGC opinions continued to encouraged or promoted in any way: section 1008 not only as prohibiting the interpret section 1008 as prohibiting any nowhere in the statute is any provision of abortion but aiso as abortion referrals beyond "mere countervailing policy reflected. prohibiting Title x projects from in any referral." that is. providing a list of Nonetheless. the current guidelines way promoting or encouraging abortion names and addresses without in any require Title X programs to counsel and as a method of family planning. Further. further way assisting the woman in refer regarding abortion. Whether or not based on the legislative history. the obtaining an abortion (such as by such a requirement is consistent with Department has also. since 1972. providing transportation or arranging the express prohibition is section 1008. it interpreted section 1008 as requiring that appointments). this policy was not is less sound as a matter of policy than the Title X program be "separate and reflected in the 1981 program guidelines. the rules being promuigated today. In distinct" from any abortion activities of thereby creating an appearance of sum. upon reexamination of the issue. a grantee. treating each option identically. the Department is unable to conclude Initially. the Department's Upon review of the guidelines. that the current guidelines are consistent interpretation of the language of section however. the Department for serveral with the statute. Thus. one basis for the 1008 was limited to opinions of its Office reasons no longer believes that these regulations being_promulgated today is of General Counsel (OGC). After quoting approaches were correct. First. with to bring program practices into the passage from the Conference Report regard to the consistency of the conformity with the language of the and the statement of Congressman guidelines with the statute. counseling statute. Dingell. cited above. the first such OGC and referral for abortion are prohibited opinion concluded that "it is apparent by section 1008. The Department does Rational Basis for the New Regulation that the Congressional intent was to not believe that the current guidelines prohibit a broader scope of activity than can be viewed as consistent with Even if the abortion counseling and a literal reading of section 1008 would referral provided for by the current section 1008 on the ground that they require." . In these opinions. however. only involve counseiing and referral. not guidelines were not prohibited by the the Department generally took the view the actual performance of abortions. express language of section 1008. the that activity which did not have the Counseling and other informational Department has concluded. as a matter immediate effect of promoting abortion services are some of the principal family of its experience with Title X. its or which did not have the principal planning services provided by Title X responsibility to administer the program purpose or effect of promoting abortion programs. and section 1008 is applicable as provided by Congress. and its general was permitted. to all aspects of the program. Because administrative discretion. that the counseling and referral activities are provisions of the current guidelines do The 1981 Guidelines integral parts of the provision of any not faithfully and effectively maintain In 1981. the Department issued revised method of family planning. to interpret the prohibition contained in section Title X program guidelines. "Program section 1008 as applicable only to the 1008. In the first place. the language of Guidelines for Project Grants for Family performance of abortion would be the guidelines pertaining to section 1008 Planning Services." As with previous inconsistent with the broad prohibition is so brief and so broadly worded that it editions of the guidelines. they did not against use of abortion as a method of fails to offer "clear and operational incorporate prior OGC opinions family planning. As discussed above. guidance" to grantees about how to providing guidance on abortion "family planmng." as clearly preserve the distinction between Title X counseling. referral and program contemplated by Title X and its programs and abortion as a method of separation. However. while the pre-1981 legislative history. refers to activities family planning. Second in 1982. both relating to facilitating or preventing the Department's Office of the Inspector 115 Cang. Rec: 17373 (1970). pregnancy. not to terminating it. The General (OIG) and the General . "Aboroons as & Mathod of Family current guidelines. however. require Accounting Office (GAO) urged the Section 1008 of the Public Health Services Act" grantees to involve themselves in Department to give more specific. (April = 1971)- activities specifically related to the formalized direction to programs about 2924 Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations the extent of prohibition on abortion as abortion policy were contained only in "choice" involved in regard to abortion. It is a method of family planning. legal opinions issued by its Office of the only solution offered. : know this from The OIG. after auditing thirty-two General Counsel: experience and have spoken :0 many women Title X clinics. found that the who have shared that experience. Department's failure to provide specific In effect. HHS' regulations that spell out overail policy and implement provisions of Please induige me a little longer to say this. program guidance regarding the scope of the law and corresponding program they Ned :0 me. My third abortion required section 1008 had created confusion guidelines that elaborate on the law and hospitalization and this was not done for the about precisely which activities were regulations in operational terms do not others. So I pointedly asked why? Her proscribed by the section. and had contain the specific policy guidance response. "No-weil. yes-it's the same." resulted in variations in practice by concerning section 1008 needed by title X Now I have learned I submitted to a dilitation grantees. In particular. the GAO. in a recipients.' (sic) and evacuation-second trimester abortion. I never knew this unul three years report based on an audit of fourteen Accordingly. GAO stated that. age. But I asked and she lied to me. Title X clinics. found that the clinics We recommend that the Secretary The family planners holler about-and I were relying on the Department's policy estaölish clear operational guidance by quote from their Action Alert here in of permitting both Title X family incorporating into the title x program N.Y.) "Medical professionais have an planning services and separately regulations and guidelines HHS' position on obligation to give patients information and funded. abortion-related activities to be the scope of the restriction in section 1008. 10 referrals on ail options. and patients have a provided at a single site. In the report. right to make an informed decision. (fully Public comments received by the GAO found that some of these providers informed)" Where WCS mine? had engaged in a number of practices Department on the proposed regulations Since Planned Parenthood is the foremost further demonstrate the problems that were questionable in light of section abortion provider in the U.S. they have a inherent in "nondirective counseling" responsibility to tell women the truth about 1008. These included clinic counseling and lend weight to concerns raised by fetal development and subsequent risks practices which did not present alternatives to abortion. clinic referral the OIG audit and GAO report Many invoived in pursuing abornon as an option. I comments argued that the practice or know for a fact that they do not. The baby is practices which went beyond HHS nondirective counseling has been the dehumanized as much as possible by being referral policy.' and clinic literature subject of widespread abuse. with many termed a "blob." "products of conception." or promoting abortion as a back-up method "uterine contents." Not even the term fetus is of family planning. Further. the GAO providers foregoing any balanced used by the counseiors. The very risky found "questionable" lobbying discussion of options in favor of surgery is then passed over as safe (and] expenses. including some instances pressuring women. particularly harmiess (and) there is no mention of where clinics had used Title X funds to teenagers. into obtaining abortions. emotional or physical after affects. The Numerous comments were received pay dues to organizations that lobbied counseiors are toid that any information on and two instances where small amounts from women who said that they were fetal development is distasteful [and] should never presented with any favorable or not be used to avoid making the woman feel of programs funds has been used neutral information on any other option. guilty. Since my abornon. I have had : directly for lobbying. GAO observed Many of these commenters specifically miscarriages. that the specifics of the Department's mentioned experiences with particular If I had been given proper information as to the development of my 12 week old child and Title X grantees or projects. A typical 'Comp. Gen Rep. No. GAO/HRD-82-108. if I had been presented with options to "Restrictions on Abortion and Lobbying Activities complaint was that the counseling that abortion rather than just aboraon (given by in Family Planning Programs Need Clarification." p. they had received was one-sided. with the F.P. clinic) I would have had my baby. 22 (1982) (hereafter referred to as "the GAO the fetus dehumanized as a "lump of I had an abortion at the age of 16 years Report".) tissue." "fetail tissue." or "uterine with the fuil encouragement of in "At one clinic discussed in the report. women contents." and with no information CA. They even cailed and made my first appt. were required to complete paperwork before their presented as to gestational to see the Dr. who would perform my pregnancy tests and preselect how they intended to deal with their pregnancy. If they chose to continue characteristics and stage of abortion. There was no encouragement to the pregnancy. they were counseled on that option. development. so that they were not consider adoption or to keep my baby. They If they checked abortion. they were counseied only given adequate information on which to helped me to get rid of my baby as quickly as on that choice. Six other clinica. which did not possible. require prepregnancy test decisions. did not make an informed choice regarding I was not given a complete picture of my rounnely counsel women on other alternatives if abortion. These commenters typically situation. Therefore the decision I made for they had decided on abortion. stated that they had experienced severe abortion was no decision at all. It was a 'Four clinics provided clients with brochures and long-lasting regret over the decision prepared by abortion clinica. At two clinica, clients coercion. Sixteen year old giris do not have sweking abortions were silowed to use the to abort and also stated that they were the where-with-all to make such a life telephone to make appointments for abortions. At given no counseling at the time they threatening. life changing decision especially one clinic supointments for abordon were made for made their decision to abort as to the when the choices given are so deceitfully clients who aid not speak English At one clinic the remorse and guilt they might later feel: incomplete. If I had known the reality of what Title x recipients provided woman loans for I chose I would not have chosen an abortion. abortions for nonprogram funds: however. I have experienced the one-sidedness of I killed my babyt How would you feei/react if administrative costs associated with the referral "$ "counseling" and have seen the and loans were charged to Title X program costs. someday several years after abortion you consciences of friend's (sic) shattered by The GAO Report aiso noted OIG's discovery that saw pictures of a 12 week oid ferus and several Title x clinics in Indiana had provided and what they now know was the wrong choice. learned this was the picture of a perfectly witnessed the signing of consent forms required by Too many people are literally encouraged to formed human being. Hmmm- [they] an abortion clinic. use abortion as a birth control device told me it was a "blob!" I was devastated "One Texas clinic showed all clients a film about because of its availability. has never beyond ail description. birth control methods and starilization that included discussed the alternative side with anyone I I was a seventeen year old who had just a section that presented abortion as a legal know. I don't feel guilty or presumptive cailing their efforts exploitive. found out I was pregnant. alternative in the event of an unwanted pregnancy. I couldn't get Four clinics provided or made available to all out of school to visit so they sent of These clinics do not provide adequate clients entering the family pienning program information to pregnant women. There is no nurse to see me. She blew my spirit down so handout material that discussed abortion. Typically much. I expected her to help me and this material listed various birth control methods she wanted to destroy a little. innocent baby with the barrier method and early abortion in the The GAO Report. p. 14-15. for convenience. She said. "There's no way event of a failure as an siternative method. "The CAO Report. P. = you can bring a child into this world and take Federal Register / Voi. 53. No. / Tuesday. February 2. 1988 ! Rules and Regulations 2925 care of it on your own. It isn) fair to the "grantee." "organization." and "Title X" transmitted diseases. screening for baby. People will speak badly of you. How elicited very little comment. the breast concer- that they have can you .et a baby be born with no father and remaining definitions were the subject no name? What about school? You can't traditionally provided. finish 12th grade walking around pregnant. of extensive debate. In addition. a few A common objection was to the What kind of life would that be? Then comments suggested that other terms be exclusion of prenatal care from the she suggested an abortion. I started crying. defined to ciaruy the proposed rules. range of services offered by Title X All : could !eei was why would anyone want P.. Comments. clinics. Citing the 1970 Senate committee to kill her own flesh and blood report. they argued that Title X projects and why was she urging me to do this? 1. "Family planning": As preposed. were intended to be providers of The Department accordingly. this term was defined as- comprehensive family planning services concludes that there is an adequate the process of establishing objectives for the and that family planning involves more basis for this rule since it is reasonable number and spacing of a family's children. than birth control. Many providers in light of all the circumstances. See and selecting the means (including natural argued that the time at which pregnancy Chevron. U.S.A.. Inc.. V. Natural family planning methods. adoption. inferulity services and general reproductive health is diagnosed is the optimal time to Resources Defense Council. Inc. 478 care. abstinence and contraception) by which educate pregnant clients as to proper U.S. 837 (1984). those objectives may be achieved. As such, nutrition and the importance of avoiding The New Regulation family planning does not include medical high-risk behavior-such as smoking. services or counseling after pregnancy is consumption of alcohol. drug abuse. and The rules below. which are issued diagnosed (including prenatal or postpartum management of weight gain-as early pursuant to the Secretary's rulemaking care or counseling). or abortion-reiated pregnancy is when organogenesis is authority at 42 U.S.C. 300a-4(a). services. As it relates to the statutory proceeding most rapidly. These establish far more specific and clearer prohibition on the inclusion of abornon as a standards for compliance with section method of family planning. proper family comments asserted that terminating the 1008. They focus the emphasis of the planning should reduce the incidence of Title X project's invoivement with the abortion. client at this point would have Title X program on its traditional Numerous providers and provider significant adverse public health mission: The provision of preventive organizations objected to this definition. consequences (such as an increase in family planning services specifically designed to enable individuals to A large number of comments took issue low birth weight. maternal and infant determine the number and spacing of with the first sentence of the definition. health complications. and infant their children. while clarifying that First some commenters pointed out that mortality). as the disadvantaged status pregnant women must be referred to by limiting the definition of "family (i.e., youth. poverty. low education) of appropriate prenatal care services. H. planning" to services provided to most of the program's clientele makes it "families." the Department would be uniikely that they will obtain adequate Rep. No. 91-1472 91st Cong.. 2nd Sess. excluding from coverage single prenatal care from other sources in a (1970). reprinted at 3 U.S. Code Cong. & timely fashion. A number of providers Adm News 5071 (1970). In addition. they individuals. whom Congress intended to require-that grantees maintain program be served. Other comments objected to argued that for many Title X clients. the integrity and separation. The the items included in the parenthetical Title X project constitutes their only regulations. however. do not restrict the expression in the first sentence of the source of health care due to factors such definition. Many providers argued that as geographic isolation. unwillingness of use of funds outside the Title X program or impose restrictions on funds provided listing "contraception" at the end of the other providers to accept non-paying under other federal programs. Nor do list of family planning methods de- clients. or the inability of the clients to they prevent a woman from seeking and emphasizes its importance in Title X arrange for care themselves. It was and converts Title X into a program that argued that the effect of the definition obtaining an abortion outside the Title X is principally designed to encourage will be to create a dual system of health program. They thus make no attempt to establish abortion restrictions beyond abstinence and promote adoption. care in which the poor served by Title X the parameters of a Title X project contrary to Congress's intent The clinics are relegated to inferior health Although the rules below thus adhere inclusion of "adoption" as a method of care. while the population that can to the broad policies laid out in the family planning elicited a mix of afford to pay for care will continue to proposed rules. a number of changes in comments. Some providers thought its obtain prenatal care. particular provisions have been made in inclusion inappropriate and inconsistent Similar concerns were noted with with the overall mission of Title X while respect to the exclusion of postpartum response to concerns raised by the others favored its inclusion. A few care from the definition of family public comments. A summary of these comments. an expianation of the comments pointed out that adoption and planning. In addition. some commenters infertility services do not St in contended that the exclusion of changes to the final rules. and the Department's responses to the conceptually with preventive methods of postpartum care is inconsistent with the family planning. A few commenters statute. First. many health professionais remainder of the comments are set out below. were concerned that the reference to and providers argued that proper infertility services in the parenthetical medical practice dictates that family Discussion expression not be construed as planning counseling and selection of a L Definitions connoting approval of in vitro family planning method be done fertilization. surrogate motherhood. and postpartum. as that is when it is most The proposed rules set out a series of the like. Finally. concern was expressed likely to be effective: exclusion of definitions to be added to the regulatory that the definition in general and the services at that point. they argued. definitions at 42 CFR 59.2 The first sentence in particular would would be thus inconsistent with the additional definitions proposed were of preciude Title X projects from statutory emphasis on the provision of the terms "family planning". "grantee", continuing to provide the range of health "comprehensive and effective "organization". "program" and services- such as physical family planning services "project". and "Title X". While the examinations. gynecological services. Second. several comments argued that suggested definitions of the terms screening and treatment for sexually the legislative history itself indicates 2926 Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations that projects are supposed to provide be defined in order to clarify the scope preventive methods of family planning in family planning services to women of the regulatory policies. Among the the postpartum period. and has "shortly after childbirth." quoting the terms that were suggested for definition accordingly eliminated the exclusion 1970 House and Conference Reports. were "abortion" "abortion-reiated from the definition With respect to the Numerous comments objected to the services." "prenatal services. "low- comments criticizing the use of the word use of the phrase "abortion-related income family." and "medically "families." the definition has been services" in the exclusionary portion of indicated." With respect to the term conformed more closely to the language the definition of "family planning" on "abortion." questions were raised about of Title X. clarifying that the eligibility of the ground that the former term was its meaning. and it was suggested that individuals will not be affected by the vague and overbroad. In addition. it was procedures such as "menstrual regulation. Finally. with respect to the argued that the exclusion of "abortion- regulation." "menstrual extraction." and argument that the definition of family related services" makes the definition "endometrial aspiration" be included in planming was logically inconsistent with inconsistent in that abortion is excluded any definition of abortion since these the rest of the regulation because of the as a method of family planning. while are euphemisms for proecedures which exclusion of "abortion-related services." there are repeated references in the are actually abortions. The term it has modified the definition of the term remainder of the regulation to "abortion "abortion-reiated services" was widely to make clear that while abortion may. as a method of family planning." criticized as vague: comments asserted in a statutory sense. constitute "a Supporters of the regulations that it could include services such as method of family planning." it is an generally favored adoption of the housekeeping or laundry if shared by impermissible method in programs definition as proposed. However. a few the abortion component of a medical supported by funds appropriated under reservations were expressed concerning facility. With respect to the term the title. its coverage. It was suggested that the "prenatal services." it was suggested Although the Department has not limitation on the provision of abortion- that the term be defined to include accepted the suggestions that it delete related services and prenatal and services to protect both maternal and the references to "adoption" and adoption services for pregnant women fetal health and that referrais not be "infertility services" in their entirety be explained to clarify that although allowed where the provider is primarily from the definition of "family planning." prenatal and adoption services are not a provider of abortion services. It was it has modified the definition in preventive family planning services. suggested that the current regulatory response to the concerns raised Both they are not subject to the same stigma definition of "low-income family" be approaches constitute legitimate means as abortion services. which are changed to delete the provision which of determining family size and spacing. specifically prohibited by the statute. It requires that unemancipated minors but adoption is simply one means of was therefore suggested that the who wish to receive services on a addressing the broader problem of regulations should permit and support confidential basis be considered on the infertility. Thus. the term "infertility efficient and formalized referral basis of their OWN resources. It was services" in the definition has been processes to assure access to prenatal suggested that the term "medically changed to make this relationship clear. and adoption services. It was aiso indicated" be clearly defined to prohibit With respect to the criticism that the suggested that the proposed definition referral for abortion or abortion-related definition should be limited to was still inadequate. in that it would not services except where the life of the permit crisis pregnancy centers to be preventive methods of family planning mother is in imminent danger as in the funded as Title X grantees. since only. it is clear that Congress intended case of an ectopic pregnancy. or defined the term "family planning" to be broader abortion counseling which discourages to prohibit any referral for abortion. abortion is not within the definition. in scope than simply contraception. as With respect to the term "organization." 2. "Program" and "project": This infertility services are included as one of proponents of the regulation argued that proposed definition elicited a number of the mandatory services listed in section it was unclear and appeared to treat as comments. primarily from supporters of 1001(a) of the Act With respect to the separate organizations an organization's the proposed rules. In general. these comments suggesting that inclusion of activities in several States. creating a comments objected to equating the infertility services should not permit cumbersome situation for the grantee. terms program and project. contending They suggested that the definition be funding of in vitro fertilization. surrogate that the definition of "program" as motherhood and similar methods of clarified to cover a legal entity chartered. applied to receipt of Title X funds was in one State and authorized to do providing children to childless couples. not consistent with the ordinary usage business in several States. the Department continues to construe and meaning of the term and allowed the term. as it has in the past. as grantees artificially to manipulate B. Response requiring only the provision by the Title compliance. The commenters argued 1. "Family planning": The Department X project of what are known as "Level that the Department's longstanding acknowiedges that the definition has I" services (i.e. initial infertility interpretation of the terms as being caused misunderstanding in several interview. education. examination. interchangeabie for the purposes of respects and has revised the proposed appropriate laboratory testing. administration of section 1008 is wrong definition of this term accordingiy. First counseling and appropriate referral). and permits projects funded under Title it was never the Department's intention The Department notes that a number X to evade the restrictions of section to suggest that contraception is to be of the objections to the proposed 1008 by simple bookkeeping maneuvers. deemphasized in the Title X program: to definition were premised on a Proponents wanted to strengthen the make that perfectly clear. it has placed misinterpretation of its scope. The regulation to prevent grantees from the term "contraception" at the Department agrees that family planning simply omitting certain items from their beginning of the list of services to be is broader than just the provision of grant proposal while in fact including provided in the second sentence of the contraceptive services. but it disagrees prohibited activities within the program. definition. In addition. it agrees that that either the proposed definition or the 3. Other definitions: In addition. a few exclusion of postpartum services was definition below so restrict the term: comments suggested that other terms inappropriate to the extent that it see. in particular. the inclusion of used in the proposed regulations should appeared to exclude provision of "general reproductive health care" and Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations 2927 infertility services" in the definition. agree that low income clients will this is the rationale for promulgation of Moreover. it is not correct that the receive inferior care to what they are $ 59.9 below. proposed definition would exclude now receiving. Indeed. the provisions However. in response :0 the confusion physical examinations. screening for emphasize the importance of helping expressed by many commenters on this breast cancer or treatment of clients to receive appropriate prenatal issue. the Department has changed the gynecological problems. All of these care through referral. rules below to provide a separate services continue to be authorized under The Department concurs in comments definition of the term "program" and the definition. either concomitant to that the regulations should clarify that. "project" that recognizes the generic providing contraceptive services or as although beyond the scope of Title X. meaning of those terms as use in the "general reproductive health care." In prenatal services and adoption services statute and their commonly understood addition. services not related to for pregnant clients do not fail under the usage in the grantee community. Two pregnancy which are necessary to same statutory prohibition that abortion new terms. "Title X program" and "Title general reproductive health care. such services do. The regulation thus clarifies X project" have been added as treatment for sexually transmitted that while Title X does not fund corresponding to the original definition diseases. continue to be authorized prenatal care. Title*X projects are of program and project in the proposed under the definition. required to facilitate access to prenatal. rules. These latter terms. as defined While the Department concurs in care and social services. including below. carry substantially the same comments regarding the importance of adoption services. that might be needed meaning as originally proposed and early access to high quality prenatal by the pregnant client to promote her clarify the scope of the regulatory care. it does not believe that Title X was weil-being and that of her child. while requirements. However. to clarify a intended to provide prenatai.care. and making it abundantly clear that the point that apparently confused many therefore does not accept the suggestion project is not permitted to promote commenters. a sentence has been added that the exclusion of prenatal care from abortion by facilitating access to in the latter definition relating to what the definition of "family planning" be abortion through the referral process. constitutes Title X project funds. The dropped. It disagrees with the argument See the definition of "prenatal care" at Department's concern is that all funds that the exclusion is inconsistent with $ § 59.2 and 59.8 below. allocated to the Title X program or the statute. The 1970 Conference Report to Pub. L 91-572 makes it abundantly Finally. the Department rejects the project-whether they are direct Title X clear that while medical services are argument that these regulations are grant funds. program or grant-related clearly permitted under Title X they are objectionable because they create a income. or matching fund-be spent in compliance with section 1008 and that authorized only when related to "two-tier" system of health care. i.e.. the program be separate and distinct population research. infertility services clients of Title X programs. many of from prohibited abortion activities. The of preventive family planning services. whom are low-income. are prohibited definition in the final regulation The exclusion of prenatal care is from receiving abortion counseling and accomplishes this statutory mandate. consistent with this concept. referral. while wealthy women can obtain these services from their own The above definitional changes In addition. provision of prenatal- services. like the requirement for physicians. In section 1008 Congress necessitated minor conforming changes to the existing regulations. These pregnancy options counseling. was not chose to prohibit the provision of changes are set out at items 4 and 6 in included in program guidelines prior to abortion services by Title X programs. the rules below. 1981. Moreover. under the 1981 program This choice-like any choice to impose guidelines. prenatal services (other than restrictions on the use of federal funds— 3. Other definitions: The Department necessarily creates a "two-tier" system has defined the term "prenatal care" in initial diagnosis and counseling) may response to the public comments on this only be provided by Title x projects in to the extent that any legaily obtainable service is available in the marketplace issue. It has not included any other very specific and limited circumstances and with prior approval from the and unavailable in the federal program definitions as it does not agree that they are needed or appropriate here. It has relevant regional office of the where such services are prohibited by deleted the definition of the term Department. Since 1981. very few Title X law. Commenters may believe that this "organization" because it believes the projects have requested or received this is unsound as a matter of social policy definition is self-evident and authority. At the present time. for because they believe the federal unnecessary. The Department has not instance. we are aware of only two government should fund all medical defined the term "medically indicated" grantees in one region that have care. If so. however. their remedy lies because. as used in § 59.5(b)(1). it refers received approval to provide extended with Congress. not with the Department to an infinite variety of physical prenatal services as part of their Title X which manifestly lacks the legal conditions aside from pregnancy. projects. Thus. it is not correct. as authority to implement such a social making further definition infeasible. As contended by some commenters. that policy. the proposed rules did not address the prenatal services have traditionally 2 "Program" or "project": The issue of defining the term "low income been a major component of the Title X Department believes that it is not family." the definition remains program. Nor does the Department agree supportable. in light of the legislative unchanged. The term "abortion-reiated with the commenters that the exclusion history in the 1970 Conference Report. to services" has not been defined because represents unsound public health policy. read the term "program" in section 1008 it is no longer employed in the text of so long as it is clear that the Title X as relating to the funded organization as the rules below. The Department has not project must facilitate obtaining the a whole. as urged by some comments. defined the term "abortion" because it prenatal care necessary for a healthy The Department agrees that a Title X believes the meaning is clear. pregnancy. Because Title X has never project must be separate and distinct funded substantial amounts of prenatal from abortion activity and that "simply II. Standards of Compliance care and thus availability of prenatal omitting offending items from their grant The proposed rules provided that a services would be unaffected by these proposals" does not constitute sufficient project may not receive funds unless it provisions. the Department does not compliance with this precept. Indeed. provides assurances satisfactory to the 2928 Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations Secretary that it does not include Proposed $ 50.8(a). In addition. proposed provisions would substantially correct abortion as a method of family planning. § 59.8(b) set out three examples this. They also contended that the Such assurances must include interpreting the regulatory language counseling requirements in current representations (supported by relating to counseling proposed guidelines wrongfully require documentary evidence where the $ 59.3(b)(1) related to the provision of organizations to engage in abortion- Secretary requests) as to compliance prenatal services by the Title X project. related activities in order to become a with each of the requirements of the which was termed impermissible: Title X grantee. Further. they maintained proposed regulations. proposed $ 59.8(b)(3) related :0 that such guideline requirements have counseling for infertility and adoption been abused by Title X providers. who A. Comments for an infertile couple. which was have in fac: pressured pregnant women. Some commenters suggested that termed permissible: and proposed particularly teenagers. to choose provisions be added which would § 59.8(b)(4) related to the provision by abortion. They maintained that the prohibit the funding of a program where the project of a brochure and a film that consequent loss of life involved there are special risks that Title X funds include sections on abortion. which was together with the emotional and will be used for abortion-related deemed to render the project ineligible physical effects on the women who activities due to abortion advocacy for Title X funds. aborted. are unacceptable in a program activities of the organization. They A. Comments which was intended to have no maintained that recognition of connection with abortion at all. much organizations having special risks. and These provisions elicited the most less with the promotion or facilitation of denial of funding where such risks exist. extensive comments of any provisions of abortion. will facilitate the implementation of the the proposed rules Thousands of 1. Medical ethics: Numerous Title X program as Congress originally comments were received in opposition providers. provider organizations. and intended Commenters then went on to to the proposed provisions. while health professionals argued that the thousands likewise were received list serveral examples of special risks proposed restriction of abortion associated with grants to advocacy supporting the proposed policies. The counseling is countrary to sound main issues addressed by opponents organizations. including situations medical practice and the canons of which would place an abortion and propon ats are summarized below. medical ethics. Basically. they Opponents of the counseling advocacy organization in a government- contended that medical ethics require provisions advanced the following sponsored position of great influence that a physician provide his patient with objections. (1) They would require with persons of special vulnerability. a full discussion of his view of her providers to engage in unethical and facilitate abortion in conflict with the medical circumstances II order to unprofessional counduct (2) they would purpose of the Title X program. or make enable her to make an informed choice require providers to treat Trtle X personnel choices for reasons foreign to as to treatment nurses and social patients. both for contraceptive services the purpose of the grant workers stated similar concerns. In this and at the point of pregnancy diagnosis. B. Response without informed consent (3) because of regard. a number of comments quoted the following statement from the 1982 the two preceding factors. Title X The Department notes that the projects would be exposed to increased Report of the President's Commission suggested provisions relating to for the Study of Ethical Problems in risk of tort liability. an increase in advocacy organizations were derived Medicine and in Biomedical and insurance costs or inability to obtain from the Public Health Service's (PHS) Behavioral Research: insurance. and a decressed ability to Grants Administration Manual policy hire or retain competent family planning a physician is obligated to mention all relating to "Exceptional Organizations." professionals. (4) these factors would in alternative treatments. including those he or a policy which has recently been revised turn mean that as a practical matter. she does not provide or favor. so long as they by the Department. While the present Title X projects would be forced are supported by respectable medical Department agrees with the concept to relinquish their title X funds. resulting opinion. behind the proposed provision. it in a net loss of services to the Title X Also cited were the American Medical believes that itis more appropriate to client population: (5) there is no Association's (AMA) principles of deal with the issue on a broader PHS- evidence to show that the proposed medical ethics. which state that patients wide level Furthermore. the Department provisions are needed: (6) the proposed "are entitled to accept or reject a health believes that the risks associated with provisions are inconsistent with Title X: care intervention on the basis of their funding advocacy organizations will be (7) the proposed provisions violate the own personal values." and the substantially mitigated through First Amendment rights of providers and Standards for Obstetric-Gynecologic implementation B. the requirement of health professionals in that they Service. Sixth Edition. (Standards) of separation between Title X programs constitute viewpoint discrimination and the American College of Obsterricians and activities prohibited under section restriction of free speech: and (8) the and Gynecologists. which state: 1008 and the rules pursuant thereto. proposed provisions impermissibly It is the physician's responsibility to inform III. Counseiing burden women's exercise of their right the pacient of the surgical or medical to an abortion and violate the due procedure being recommended. in most Section 59.8 of the proposed rules process rights of physicians and other cases. the expianation should include the- provided. among other things. that a health professionals to practice their necessity of the treatment. the management project which profession. alternatives. the reasonably foreseeable risks provides counseling for abortion Proponents of the regulations. on the and hazards invoived. the chances of services as a method of family pianning is not other hand. argued that the proposed recovery and the likelihood of desired eligible to receive funds under this subpart. In provisions are needed to strengthen the outcome. Adequate opportunity should be addition. because Title x funds are intended implementation of section 1008. They provided to encourage and answer questions. only for family planning. services related to contended that Title X is in effect It was asserted that the proposed pregnancy care after pregnancy is diagnosed promoting abortion through current provisions would require providers to may not be provided with Title X funds. guideiines and practice. and the violate the canons of ethics governing Federal Register / Voi. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations 2929 their professions and thereby expose subject to widespread abuse. with many 3. Liability and licensure rishs: them :0 liability for malpractice. In this providers foregoing any balanced Because of the foregoing factors. many regard. opponents of the provisions discussion of options in favor of providers and provider organizations stated that the provisions would require pressuring women. particularly argued that the proposed provisions them to treat women differently teenagers. to obtain abortions. present unacceptable risks for providers. depending on their medical Other comments argued that by Specifically. they argued that failure to circumstances. For example. the requiring "options counseling." the Title disclose relevant risks and provision was commonly interpreted as X guidelines promote a moral relativism considerations to individuals. either in meaning that a nonpregnant woman which holds that all options are equally the process of counseling regarding the who has a severe diabetic or valid morally. without providing for the selection of a method of birth control or hypertensive condition could. under the expression of moral arguments opposed concerning pregnancy once pregnancy is provision. be counseled with respect to to abortion or discussion of potential diagnosed. would subject them to management of the condition. while a psychological consequences of abortion. liability for maipractice on several pregnant woman could not be: This. it is argued. results in abortion possible tort grounds: defective consent. It was also argued that the provision being presented as the easiest. quickest abandonment. negligent failure to would require physicians to remain and least harmful solution when in fact disclose. "wrongful birth"/"wrongful silent when confronted with a pregnant it may not be. and when it should in any life". Cases such as Conterbury V. patient with medical conditions which event not be so presented in a program Spence. 464 F. 2d 772 (D.C. Cir.. 1972). may be exacerbated by pregnancy. such that has a statutory bias against Scott V. Bredford. 606 P. 2d 554 (Ckla.. as diabetes. multiple scierosis. lupus. or abortion as a method of family planning. 1979), Betesh V. U.S.. 400 F. Supp. 238 AIDS. These commenters apparently 2. Informed consent Opponents of the (D.D.C., 1974) were cited as examples of interpreted the provision as preciuding proposed provisions expressed similar the types of tont liability to which the any further discussion of medical concerns relating to the issue of proposed provisions would expose symptoms or any other matter once obtaining informed consent so as to providers. pregnancy is diagnosed. Other minimize the likelihood of maipractice Accordingly. some commenters commenters maintained that since the claims. While most of the comments asserted that they would probably face risks associated with both pregnancy relating to the issue of informed consent suit if they complied with the proposed and abortion increase substantially once raised the liability concerns discussed in provisions. and moreover. might find the eighth week of pregnancy has the preceding section. a number of that they were uninsurable. It was also passed it is unethical to withhold additional concerns were also raised. A argued that compliance with the information about both at the time number of grantees and provider proposed provisions would place health pregnancy is diagnosed. organizations argued that prohibiting professionals (particularly physicians) Proponents of the provisions. provision of information relating to in many jurisdictions at risk of losing however. disputed that prohibiting abortion precludes obtaining an their licenses. For example. the Attorney discussion of abortion is unethical and informed consent from the patient. General for the State of Massachusetts instead contended that the requirements either with respect to continuation of stated that physicians could lose their for "options counseling" in current pregnancy or with respect to selection of licenses in Massachusetts if they guideiines are the ethical problem. It a method of birth control. This. it was complied with the regulations. It was was noted for example. that the House argued. would place grantees in the argued that health professionais would of Delegates of the AMA has position of violating laws relating to find these risks unacceptable. Thus. it consistently confirmed the right of informed consent of over 40 states: was claimed that the regulations would practitioners to abstain from specifically mentioned were California. mean that Title X providers would be involvement in abortions. In this regard. Maryland. Michigan. Massachusetts. unable to attract or retain competent it was argued that the ethical standard New York. and Wisconsin. professional staff. inherent in the AMA standards and Proponents of the regulations. on the Proponents of the regulations. on the eisewhere is not that a physician must other band. argued that the requirement other hand. argued that the same counsel or refer. but rather that the of informed consent. in jurisdictions Supremacy Clause considerations physician need not counsel or refer for where it applies. applies only to medical described in the preceding section abortion. It was noted that laws in treatment. not to counseiing which leads would protect providers from successful approximately 40 states protect the right to referral. Since the proposed rules suit. They accordingly argued that the of medical personnel not to participate provided that pregnant women would proposed regulations should not in medical procedures such as abortion not receive treatment for pregnancy in increase providers' liability and on the basis of conscience. Some the Title X project. the requirement to licensure risks. maintained that as providers in a obtain informed consent for services 4. Impact on Title X client population: preventive family planning program. relating to pregnancy does not arise. Opponents of the proposed provisions Title X providers are not qualified to They also argued that the informed thus argued. based on the above provide services after pregnancy is consent laws of various states would reasons. that the net effect of the confirmed not present a problem for Title X proposed provisions relating to Numerous commenters argued that providers. as they would be superseded. counseling would be to force current the policy of requiring Title x providers pursuant to the Supremacy Clause of the Title X providers to reject Title x funds to perform nondirective counseling that Constitution. to the extent they imposed entirely. A number of comments argued has been applicable in the past violates requirements inconsistent with Federal that the proposed provisions are medical ethics by excluding from the regulation. Those who stated that they inconsistent with requirements program organizations which. for moral had an abortion and had not been applicable under other State and federal or religious reasons. refuse to counsel or counseled about its effects argued that programs (such as the programs of refer women for abortions. In addition. they could not have informed consent grants to migrant and community health many comments argued that the practice because they had not been given centers under sections 329 and 330 of of nondirective counseling has been complete information. the Public Health Service Act and block 2930 Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations grants to States for maternal and child information and that the purpose of that therefore the statement in :he health programs under Title V of the counseling programs is to provide legislative history of the 1970 ac: that Social Security Act). Commenters information upon which a course of "information would be provided on the making this point contended that they action will be based on the ground that full rance of family planning methods." would have to elect between sources of it equated the provision of information means that abortion counseling must be funding: they typically stated that they on mutually exclusive choices with provided norwithstanding the would reject Title X funds. Thus. it was promotion of a particular choice. It was prohibition. Representauve Dingell argued. a net loss of services to the argued that. under the theory advanced criticized the use of his 1970 floor population currently served by Title X in the proposed rules. counseling statements as support for the proposed would result. Planned Parenthood of teenagers about contraceptive methods restrictions on counseling and referral. Pierce County, Washington. for instance. or suicide would never be appropriate. His comments focused in particular on said that if it rejected Title X funds. Furthermore. with respect to the issue of what he saw as the failure of the approximately 5.000 low income women evidence. numerous grantees stated that Department to take account of the in that county would be placed at risk of they have always been and are evolution of the law. that is. the unwanted pregnancies: Planned presently in compliance with the Supreme Court's decision in Row v. Parenthood of Chicago said that if it requirement to separate their Title X Wade. 410 U.S. 113 (1973). and its rejected Title X funds. "tens of projects from their abortion-related progeny. It was also argued that the thousands" of teenage and low income projects. A number of these comments proposed provision is inconsistent with women would be placed at risk. challenged the evidentiary basis for the the Department's own regulations in the Proponents. however. asserted that the Department's action. arguing that the food and drug area. which the comments regulations would have à positive 1982 GAO and Inspector General reports contend require manufacturers of oral impact on Title X clients and their cited in support of the proposed rules in contraceptives and intrauterine devices babies by helping protect pregnant fact established that the audited to provide patient package inserts clients. particulariy adoiescents. from grantees had not spent Title X funds in expiaining the risks of the respective receiving incomplete counseiing that in contravention of section 1008. contraceptive methods. including some effect promoted abortion and facilitated Proponents of the proposed rules. on information on abortion. Numerous obtaining an abortion. to the client's the other hand. overwhelmingly thought providers contended that. under the (and. obviously. the unborn child's) that the proposed restrictions were regulations. they would be prohibited long-term emotional and physical needed. As noted in the Rational Basis from prescribing or dispensing detriment. Some commenters noted that Section and in section IIIA1 above. contraceptives containing such inserts privacy and confidentiality requirements many individuals wrote in relating which would. as a practical matter. have surrounding counseling make it difficult. personal experience of abuse of the the effect of restricting the methods if not impossible. to reflect the counseling process. Numerous other available under Title X to barrier substance of counseling in auditable individuals and groups argued that methods. foams. and natural family records in order to discern whether or nondirective counseling is inappropriate planning. Therefore. it was argued. such not in fact clients. especially highly in a program in which abortion is a a restriction is contrary to the mandate vuinerable and impressionable teens. prohibited method of family planning of Title X that projects offer a "broad are being coerced into abortion and in which it is clearly viewed as an range" of family planning methods. decisions. Other proponents argued that undesirable alternative to childbirth. Finally. it was argued that there is no the regulations would protect women Others argued that these counseling legal authority for changing the current from pregnancy counseling by practices promote the use of abortion as Title X guidelines. which require that unqualified personnel since most Title X a method of family planning by helping counseling on abortion. prenatal care. programs do not have the time to a pregnant woman obtain an abortion. adoption and foster care be provided to provide the intense support required They expressed the opinion that pregnant women. during the early stages of a problem safeguards were needed to ensure that These comments maintained that the pregnancy. Proponents noted that pregnant women are not pressured into guidelines are clearly known by decisions about families involve more having abortions by Title X-funded Congress. which has implicitly approved than just medical counseling and that projects. Others argued that Title X of them in successive reauthorizations given the potentially serious projects should actively discourage of the program and explicitly approved consequences of abortion. women are women from obtaining abortions by them in language in the Conference best served by providers outside the providing full information describing the Report on Departmental appropriation Title X program who may counsel in abortion procedure and its potential for FY 1987. Pub. L 99-1005. greater depth about pregnancy. physical. emotional and psychological Proponents. on the other hand. 5. Rational basis for regulations: effects. as well as providing full generally argued that the policies Related to the above concerns was the information on fetal development. embodied in the present Title X criticism articulated in many comments 6. Statutory authority: Hundreds of guideiines contravene section 1008. and that the proposed provisions are comments questioned the statutory that the proposed restrictions on irrational or are simply not needed. authority for the proposed prohibition of counseiing are statutorily required or at Some comments contended that the abortion counseling. Numerous a minimum would better effectuate the theory advanced to justify the proposed comments suggested that the provisions section 1008 prohibition. As noted prohibition of counseiing-that would prevent informed consent and above. they expressed the view that counseling and referral "encourage or are. therefore. inconsistent with the abortion or options counseling results in promote" abortion-is incorrect. In requirement of sections 1001 and 1007 of the promotion of abortion. and is particular. many of these comments took the Act that services be "voluntary." It therefore inappropriate in a preventive issue with the statement that the was also argued that section 1008 itself family planning program which its provision of information on abortion is defines abortion as a method of family authors clearly intended to have no pointless absent the expectation that planning (albeit one for which funds connection with abortion other than to some of those informed will ac: upon the under the title are not available) and reduce the incidence thereof. The Federal Register / Vol. 53. No. 21 Tuesday. February 2. 1988 / Rules and Regulations 2931 guidelines. it was argued. had converted Representation. 401 U.S. 540 (1983). In March :7. 1987). in which a Federal Title X from a program in which Regan the Court upheld as district court concluded that restrictions abortion was supposed to be prohibited constitutional an on 0 state-supported CHRIC counseling into a program which in fact promotes statute granting tax exemption for and referring for aportion were abortion as a method of family planning. certain nonprofit organizations that do unconstitutions) insolar as they applied It was also noted that during the 1978 not engage in substantial luboying to women who paid the full cost 01 their reauthorization of the program. an activities. It was argued that the Regan treatment: amendment to prohibit abortion decision establishes the principle that a Patients who fully pay for their services counseling and referral was rejected as governmental decision not to subsidize would be denied access to medical unnecessary given the prohibition of the exercise of a fundamental right does information which may affect their decision section 1008. Further. the primary not infringe upon the right and that the whether to continue the pregnancy. perhaps purpose of Title X as being a preventive government may adopt classifications enduring health risks. Here the State is not family planning program was reiterated. with respect to subsidizing the exercise asked to subsidize abortions or the exercise 7. First Amendment A common of First Amendment rights. so long as of First Amendment rights. 562 F. Supp. at 427. argument against the proposed the classifications bear a.rational provisions were that they constitute relationship to a legitimate These comments contended that this unconstitutional viewpoint-based governmental purpose. Since the reasoning applies to Title X clinics. as a discrimination. According to the decision in Harris V. McRae. supra. significant percentage of the clients comments. under cases such as F.C.C. V. establishes that the government may served by Title X projects are full-pay. League of Women Voters. 468 U.S. 364 choose to promote childbirth. the Proponents of the regulations took the (1984). Perry V. Sindermann. 408 U.S. 593 proposed policies are constitutional. position that the proposed provisions on (1972). and Speiser V. Randall. 357 U.S. 8. Unconstitutional interference with counseling are constitutional. According 513. 518 (1958). the government may not right to abortion. right to practice to the proponents. the Supreme Court interfere with the exercise of the right of medicine: A number of comments ruled in Herris V. McRce. supre. that the free speech. The comments argued that argued that the proposed provisions government may constitutionally decide this principle applies not only to direct prohibiting counseling regarding to subsidize childbirth over abortion. interference. but also to indirect abortion are unconstitutional in that and the mere denial of government interference. such as attaching they impermissibly burden a woman's subsidy for abortion does not constitute unconstitutional conditions to a right to obtain abortion and interfere a consututionally impermissible governmental benefit. penalizing with the doctor-patient relationship obstacle to the exercise of the right to advocacy of a certain viewpoint. or safeguarded by Roe V. Wade. supre. It abortion. Thus. they argued. this selectively granting benefits only to was argued that the proposed provisions necessarily means that the government those advocating particular viewpoints. are invalid on the same basis as the may likewise subsidize speech and The comments contended that the Akron. Ohio ordinance struck down in actions designed to further childbirth proposed provisions contravene this City of Akron Y. Akron Center for and decline to subsidize speech and principle by prohibiting Title X funds Reproductive Health. Inc. 462 U.S. 416 actions that facilitate abortion. Such from going to organizations that seek to (1983). in that both limit the presentation remedies are necessary to end the provide all viewpoints about potential of information to pregnant women confusion which exists where clients. options. including the abortion option. relative to the abortion decision so as to especially adoiescents. may see the while permitting funding under Title X discourage them from choosing abortion interaction between federally funded of organizations that have or express Thus. under the rationale of City of projects and abortion services. solely the viewpoint that abortion is not Akron. it was claimed that the proposed Proponents wanted to sever the an option in the management of provisions both impermussibly interfere "symbolic union" between the federal pregnancy. with the woman's right to make an program and private programs which A related argument was that the informed choice and impermissibly promote or provide abortions. proposed provisions violate the First intrude upon her physician's right to B. Response Amendment rights of Title X health care provide medical advice and treatment. It professionais to express their views and was asserted. in connection with this The Department recognizes the the rights of their clients to obtain line of reasoning. that the Supreme problems created by the proposed information from their doctors. Perry V. Court's decision in Harris V. McRae provision with respect to patient Sindermann. supror Lamont V. does not insulate counseling restrictions package inserts for contraceptives and Postmaster General. 381 U.S. 301. 308 from constitutional attack. as that otherwise limiting the provision of (1965) (Brennan. I- concurring). Citing decision only relates to a governmental information which is medically Board of Education (Island Trees) V. decision to subsidize the operation necessary to understanding the relative Pica 457 U.S. 853 (1982) and Griswold V. itself. restrictions on counseling. by risks of different methods of Connecticut 381 U.S. 479 (1965). some contrast were said to directly interfere contraception in the course of selecting comments took the position that the with the freedom of choice protected a method of family planning: it has proposed provisions represent an under Roe V. Wcde The decision in therefore modified the requirements and impermissible attempt by the Planned Parenthood Ass'a) Chicago examples accordingiy. See 42 CFR government to "restrict the spectrum of Area V. Kempiners. 531 F. Supp. 320. 325 59.8(a)(4) and 59.8(b)(6) below. available knowledge" about family (N.D. III 1981). vacated and remanded However. it disagrees with the planning and abortion. on other grounds. 700 F.2d 115 (7 Cir. remaining comments opposing the Proponents of the proposed 19831. aff'o on rebearing 568 F. Sapp. proposed restrictions on counseling and restrictions generally argued that they 1490 (N.D. IL 1983) was cited in support therefore the provisions otherwise were fully constitutional and in no way of this proposition. Many comments remain substantaily as proposed. The violated the First Amendment as noted. in this regard. the recent decision Department notes that many of the interpreted by the Supreme Court's in Reproductive Health Services V. objections stated appear to be based on decision in Regan V. Taxation Without Webster. 662.F. Supp. 407 (W.D. Mo.. a misinterpretation of the scope and 2932 Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations application of the counseling restriction. ethical imperative upon physicians to inform the patient of the nature of the It has accordingly clarified the counsel or refer for abortion. as surgical or medical procedure being provisions. The explanation below evidenced by the "conscience" recommended. in most cases. the likewise attempts to clarify the exceptions cited by proponents of the explanation should include the provisions. and aiso se!s out the provision. Opponents contend that the necessity of the treatment Department's reasons for rejecting the proposed rules are contrary to the (emphasis added) (Standards. P. 841. remaining comments opposing the findings of the President's Commission This situation :S :- essence no different provisions. for the Study of Ethical Problems in than the situation that currently exists in 1. Medical ethics: The Department Medicine and Biomedical and the Title X program with respect to believes that much of the opposition to Behavioral Research. However. the services that are not offered by the the proposed restriction on counseling Commission also found that: project. In the Department's view. this proceeds from a misunderstanding as to Patients are not entitled to insist that issue is thus not a problem. and the what is prohibited by the provision and health care practioners furnish them concerns expressed by providers what is not It was not the intent of the services when to do so would breach the regarding violating State laws requiring provision to restrict the-ability of health bounds of acceptable practice or violate a informed consent with respect to their professionals to communicate to a professional's own deeply held moral beliefs treatment of pregnant women are patient any information they discover in or would draw on a limited resource to which therefore mispiaced. the course of physical examination or the patient has no binding claim. (Making A conceptually different issue is otherwise about her medical condition. Health Care Decisions. Voi. 1. p. 3.) presented with respect to the issue of Contrary to the assumption of most Although abortion may be considered informed consent to family planning commenters. doctors would not be to be within the bounds of acceptable services. since in the context the Title X precluded by the provision from medical practice. it may potentially project is the provider of treatment informing a woman. pregnant or conflict with the professional's deeply services. However. as noted above. the nonpregnant. that she has a turnor. held moral beliefs. Moreover. since Title Department has modified the rule to AIDS. a diabetic or hypertensive X resources are cleariy limited. the make it clear that projects are not condition. lupus. and so on. The patient has no claim to the services prohibited from providing the factual provision thus does not preciude a relating to the provisions of abortion. information necessary to assess the health professional from disclosing to The Commission went on the say that: risks and benefits of various methods of the woman any physical findings he or Similarly. a professional who has been family planning which is provided by she has made regarding her condition flexible about possible avenues of treatment means of the patient package inserts and communicating his or her as his/her standards allow is not generally accompanying various forms of assessment of the urgency of the need obifgated to accede to the patient in a way contraception. Thus. the projects remain for treatment. consistent with the that violates the bounds of acceptable in substantially the same posture they exercise of his or her professional medical practice or the provider's own deeply have aiways been in with respect to the judgment. By the same token. however. held moral beliefs. id. (VoL 1. p. 38.) provision of information at this stage: there would appear to be no ethical Similarly. the American College of they may provide the factual imperative for a health professional at a Obstetricians and Gynecologists support information necessary to assess risks of Title X clinic which will by definition. the physician is right "[t]o refuse to a particular contraceptive method as set not be providing treatment services to render treatment which is inconsistent out in the patient package inserts. but counsel a woman who displays a with the Fellow's own moral code." may not promote or encourage abortion medical-condition unrelated to family (Standards. p. 99.) as a method of family planning. Indeed planning as to the medical management 2. Informed consent: The Department the Department notes and concurs in of that condition Nor. it should be disagrees with the numerous comments Congressman Dingeil's floor statement noted. is Title X money available for the objecting to the proposed restriction on of November 18. 1970. in which he treatment of medical conditions counseling for abortion as restricting a stated. "the prevalence of abortion as a unrelated to family planning. The same pregnant woman's ability to give substitute or backup method of family considerations apply where pregnancy informed consent. As a general matter. a planning can reduce the effectiveness of is diagnosed. See §§ 59.8(a)(2) and requirement for informed consent only family pianning programs." Cong. Rec.. 59.8(a)(3) below. Rather. as has arises where a course of treatment is daily ed., P 37375 (Nov. 18. 1970). This traditionally been the case in the Title X proposed. See. Conterbury V. Spence. clarification thus responds to the program and as is required by 42 CFR supra. Section 59.8(a) below makes clear concerns raised regarding provision of 59.5(b)(1) and 59.8(a)(2) below. the that where a woman is diagnosed as complete information on the risks of medically responsible course is to pregnant the only appropriate action is various forms of contraception. At the ensure that the woman is referred to the a referral for appropriate treatment same time. it ensures that the project in appropriate specialist for treatment of (which. as noted above. would include no way promotes abortion and that. at the condition. with adequate followup treatment for other conditions unrelated the point at which abortion becomes provided. to pregnancy). Since the Title X project more than a hypothetical issue in the Department's view, the is not providing treatment related to (pregnancy), the project refers the foregoing considerations address the pregnancy (or. indeed. for other woman for prenatal pregnancy care ethical objections to the proposed conditions unrelated to family planning). rather than providing "options provisions. The Department notes that if it has no need to obtain consent to such counseling." which could violate section any requirement is established with treatment. Rather. it becomes the 1008 by influencing her choice toward regard to abortion counseling. it will responsibility of the provider to whom abortion. conflict with someone's ethical beliefs. the woman is referred to obtain 3. Liability and licensure risks: For The approach of the proposed appropriate consent to services: as the the reasons stated in the preceding. regulations. however. is more consistent Standards of the American College of sections. the Department is of the view with section 1008. Moreover. it is Obstetricians and Gynecologists state. that the "parade of horribles" depicted apparent that there is no absolute "[i]t is the physician's responsibility to in many of the comments with respect to Federal Register / Voi. 53. No. 21 i Tuesday. February 2. 1988 / Rules and Requiations 2933 the risk of tort liability and loss of infertility services. not to assisting section :008. As indicated earlier. upon licensure is invalid. In fact. physicians pregnant clients to obtain an abortion. reexamination of the statutory language. are excepted from disclosing common. Retional basis With the Department is simply unable to known or usual information or risks to respect to the comments crimelzing the conclude that the type c: counseling and treatment. See. Bly V. Rhoads. 222 S.E. theorencal basis for the restriction on referral that has been required by the 2d 783 (Va. 1976). Abortion is clearly a counseling. the Department thinks they program guidelines has not had the common and known procedure. and are misplaced. Indeed. the comments effect of promoting or encouraging Title X is not the sole source of concerning contraceptive counseling abortion in violation of the statutory information about it Indeed since Title support the Department's point. as both prohibition in section 1008. X projects are aiready prohibited under the purpose of and the demonstrated In addition. the Department disagrees the present regulations and guidelines effect of contraceptive counseling is to with the contention that the 1982 GAO from taking any affirmative action to promote the use of contraception. Some Report does not substantiate the need facilitate abortion. many of the "risks" commenters attempted to apply the for the provisions below. As noted attributed to the asserted failure of the Department's analysis on counseling to above. GAO found that grantees were provisions to make abortion available a hypothetical example of preventing engaging in questionable activities have already been assumed Moreover. teen suicides. The hypothetical example relating to counseling and referral and the Conterbury case cited by many of in fact reveals the flaw in the critics' ascribed this in major part to the lack of the opponents does not presuade the arguments. Given the state's interest in concrete guidance from the Department. Department that the rules below protecting life. Congress might well The comments from women whe have significantly increase the risk of establish programs to provide teenagers received abortions quoted above liability: the court in Conterbury held or others with "directive" counseling on embody the concern articulated by GAO that liability will not lie unless a suicide-that is. counseling that and indicate that the policy of the plaintiff can establish that a reasonable encourages teenagers not to commit present guidelines requiring Title X person would have taken a different suicide. However. if Congress enacted a grantees to provide nondirective course of action had full disclosure been statutory grant program to provide counseling on all options on request may made. an extremely difficult burden mental health services to reduce the have been violated. Moreover. given under the rules below. given the referral incidence of mental illness. including that the Title X projects do not provide requirements. In addition. to the extent suicide. and included a provision that pregnancy services. it is unnecessary for these regulations are inconsistent with "none of the funds appropriated under them to provide counseling with respect the provisions of State law regarding this title shall be used in programs to such services. In light of these counseling and informed consent. they where suicide is a method of alleviating concerns. the Department has concluded may. in some circumstances. supersede mental illness." the Department assumes that the best way to safeguard Title X State law under the Supremacy Clause that no one would argue that such a funds from being used to promote or of the Constitution. See. for example. statute permitted-much less required— facilitate abortion as a method of family Lesiie Miller. Inc. V. State of Arkansas. that the provision of "nondirective" planning is to prohibit counseling 352 U.S. 187 (1956); Planned Parenthood counseling to the depressed adolescent regarding abortion and ensure that would include suicide as one of the of Billings. Inc. V. The State of Montana. pregnant clients are referred for prenatal options followed by mere referral" to 648 F. Supp. 47 (D. Mont 1986). Thus. services for the care of the pregnancy. organizations such as the Hemlock provider preceptions norwithstanding. 6. Statutory authority. After Society for those who indicated that the Department does not anticipate that considering the comments relating to the they wanted to choose the suicide the regulations below will place Title X provision of factual information relative option If the Department is correct as to to the choice of a birth control method. providers at risk. the interpretation that would be given the Department has modified the 4. Impac: on Title X client population: such a hypothetical statutory prohibition regulation. See $ 59.8(a) (4). below. As The Department recognizes that the on suicide. it cannot see why the same noted in the discussion at B1 above. it regulations below may result in some statutory language acquires a different was never the Department's intention to realignment of Title X providers. as meaning when "abortion" is substituted restrict the range of contraceptives providers who disagree with the for "suicide." available from Title X projects. and the regulations drop out of the program and It may well be that. based on differing modification of § 59.8(a) makes clear other providers enter it. However. it assessments of the relative morality of this intent. Nor are the criticisms on notes that most of the comments taking abortion and suicide. some might find informed consent grounds pertinent. this position appeared to be concerned nondirective options counseling particularly in light of the changes principally with what was perceived. to concerning abortion morally acceptable discussed above. As noted in the be a prohibition on providing patient while they would find nondirective discussion at 0182 above. the issue of package inserts for oral contracaptives options counseiing concerning suicide informed consent as it relates to and IUDs. a policy which. as explained unacceptable. Such a distinction. pregnant women is beside the point. both above and below. is not contained however. would reflect their moral because Title X does not provide in the rules below. The Department is choice. not their interpretation of treatment for pregnancy. With respect to thus unpersuaded that such a statutory language-it certainly would the provision of services to nonpregnant realignment will occur. or if any not be based on any belief that women the policy remains unchanged realignment in fact occurs. that it will nondirective options counseling would from that which has previously applied. have a significant negative impact on be any less likely to promote or These changes eliminate any concern the Title X client population. Indeed the encourage abortion that it would be to that regulations might be inconsistent Department intends that the rules have promote or encourage suicide. with the statutory requirements relating 8 positive impact on the Title X The Department's responsibility. to the provision of services on a population by helping to assure that however. is not to make moral choices voluntary basis. scarce resources are allocated to of this sort-it is to implement the The Department dissagrees with the preventive family planning and choice that Congress made in enacting contention that the provisions constitute 2934 Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations an additional and unlawful condition on argument rests on the mistaken legal amendment to Title X proposed by eligibility for grants. Since. in the premise that Congress failure to enac: a Representative Dornan. 124 Cong. Rec. Department's view. section 1008 statutory amendment affirmatively 37043 (1978). authorizes the provisions. they by relecting this policy constitutes a The defeated smendment provided definition do not impose conditions that ratification of the policy In general. the that: "No grant or contract authorized by are inconsistent with the statute. courts have been reluctant to permit this Title may be made or entered into The Department also disagrees with such an inference to be drawn from the with on entity which directly or the comments criticizing the restrictions legisiature's failure to act See. e.g., indirectly provides abortion. abortion on counseling (as well as referral) as not Motor Vehicle Manufacturers Ass in V. counseling. or abornon referral supported by the legislative history of State Farm Automobile Insurance Co., services." Id. (emphasis added). As the the 1970 Act With respect to the 463 U.S. 29 (1983). Indeed. even where underscored language indicates. Rep. reference to "information Congress has acted affirmatively to the Dornan's amendment would have done activities" in the Conference Report. extent of publishing a committee report much more than reverse HHS' then cited by many opponents of the to subsequent legislation which current policy of permitting abortion provisions. it notes that the precise interprets prior law, the Court has been counseling and referral by Title X reference is to information activities that unwilling to accord it great weight. As grantees in the Title X program: in are "related" to among other things. the Supreme Court observed in addition to that it would have banned "preventive family planning services." Consumer Product Safety Comm in. V. entities that provided abortion Conf. Rep. Na 91-1667. 91st Cong- 2nd GTE Syivania. Inc.. 447 U.S. 102. 118. n. counseling and referral with non-Federal Sess. 8-9 (1970). Counseiing concerning 13 (1980). "even when it would funds in separate programs from abortion is manifestly not related to otherwise be useful. subsequent participating in Title X. Indeed. in preventive family planning services. legislative history will rarely override a initially introducing this amendment. Furthermore. regarding Representative reasonable interpretation of a statute Rep. Dornan stressed the fact that it Dingell's challenge to the Department's that can be gleaned from its language provided a ban on participation of interpretation of his floor statements as and legislative history prior to its entities-such as Planned Parenthood- made in 1970. that challenge appears to enactment." which provided the described abortion- be based principally on the asserted Moreover. the factual premise of this related services. See Cong. Rec. 31241-2 failure of the proposed regulations to argument-that Congress has adopted (1989). take account subsequent developments the policy requiring abortion counseling Subsequently. however. when Rep. in the medico-legal environment. While and referral-is wrong. Marry Dornan again offered his amendment. he the Department recognizes that there commenters described the history of did raise the issue of HHS' abortion have been developments in both the Title X as reflecting seventeen years of counseling and referral policy. stating "it medical and legai communities consistent administrative policy which has come to my attention there are at regarding abortion that could lead was well known and accepted by least 117 hospitals and clinics receiving legislators to change their minds as to Congress. The facts. however. are quite Title X family planning money where what restrictions are appropriate an different. Initially. it should be noted abortion is a method of family planning federally funded programs. it disagrees that the Department's policy ON abortion Id. at 37046. A colloquy then with Representative Dingell as to what counseling and referral developed in an ensued in which Rep. Rogers-who was legal conclusions flow from those evolutionary manner during the 1970s. the sponsor of the reauthorization of developments. Section 1008 remains in Only in 1981 was that policy Title X-vehemently rejected the force precisely as enacted in 1970 If incorporated and indeed expanded in statement that Title X clinics were Congress believed that subsequent guidelines. The available evidence providing abortion counseling and developments have rendered its regarding Congress' knowledge and referral. restrictions obsolete. it could have reaction to those policies does not amended it it has not done SOL Abortion is not a method of family reflect full knowledge and acceptance of planning. Abortion comes after pregnancy- Moreover. the Department does not them. Rather. in the Department's view. after pregnancy. And the gentlemen misses agree that congressional actions the available evidence indicates-in the the point of what we are doing in Title X It is subsequent to 1970 constitute a form of earlier years-considerable before-before. It is to let people know how legislative ratification of its policy of congressional confusion as to what the to avoid pregnancy. We cannot use any funds requiring abortion counseling and Department's administrative policies for abortion. The amendment is not needed. I referral by Title X grantees such that it were. and. thereafter. as those policies urge its dafent. Id is now required by law to maintain that became more well known. considerable When Rep. Dornan again referred to the policy in force Although Congress has political controversy as to their 117 Title X clinics that he was informed enacted several unrelated amendments correctness both as a matter of law and were providing abortion counseiing and to the family planning provisions of Title as a matter of social policy. referral. Rep. Rogers again denied the X and has authorized funding six times. The Department does not believe it is truth of this statement suggesting. the relevant provisions of Title X have appropriate to provide a comprehensive among other things. that "you may have remained unchanged since 1970 Thus. analysis of the legislative history of Title a hospital that may be running a family the commenters' agruments that the X subsequent to 1970 in this preamble. planning section in one wing and maybe Department is now required as a matter However. by way of illustration. the they do an abortion in that hospital to of law to maintain its policy of requiring Department does think it would be save the life of the mother." Id. abortion counseling and referral appears useful to focus on one event that was Thus. what occurred in 1978 was: (1) to rest largely on inferences drawn from probably given the most emphasis by The House defeated an amendment that Congress' failure to enact a statutory the commenters who argued that the would have done something far different amendment affirmatively rejecting that subsequent legislative events preclude and far more sweeping than the policy. the promulgation of these regulations— prohibition on abortion counseling and Aside from the factual errors of this the 1978 defeat. by a 232-137 vote in the referral contained in the regulations argument. discussed below, this House of Representatives of an being promulgated today. and (2) did so Federal Register / Voi. 53. No. 21 / Tuesdav. February 2. 1983 i Rules and Regulations 2935 after having been emphancally There is no question. of course. that organizations that engage in lobbying. misinformed by the spensor of the Congress has now become acutely The Court upheld the tax statute reauthorization legislation that the aware of Title X. The treatment o: because nonprofit organizations had amendment was unnecessary." The abortion in connection with Title X has available an alternative avenue for Department does not believe that this become 3 matter of sharp political conducting lobbying activities through episode can be construed as evidence of controversy in recent years. Some formation of affilate organizations under an adoption by the House of members of Congress believe that the a separate section of the code. The rules Representatives (much less Congress as policies set out in the current guidelines below clearly meet the tests of these a whole) of the Department's policy at are correct as a matter of statutory cases. Indeed. as discussed both above that time. Indeed. what it appears to interpretation and administrative policy: and in the following sections. the rules reflect is congressional confusion as to other members of Congress believe that below do not go as far as the statutes at what was occurring in the Title X the current Department guidelines are issue in those cases. as they do not program. At the very least. it simply incorrect as a matter of law and policy. require the formation of a separate provides support for the view that an Unless and until Congress enacts new organization to conduct various abortion administrative agency or a court should legislation. however. Title X remains in activities: they merely restrict what an look to legisiation enacted by Congress effect as law. and the Department's organization may do. with Title X to determine what Congress' intent is. obligation is to interpret existing law project funds. within the confines of its and not try to draw inferences about and-based on its experience in Title X project activities. that intent from other sources. administering the program-to exercise With respect to the claim of many Congress. of course. recently did enact its delegated administrative authority by comments that the counseling in the Continuing Resolution for fiscal adopting the policies that best effectuate restrictions of the proposed rules would year 1987 legislation arguably bearing the statute. violate the First Amendment rights of on the Title X guidelines. Specifically. a 7. First Amendment: The Department health care professionais and their Conference Report to an unenacted HHS disagrees with the comments patients. the Department disagrees that appropriations bill was incorporated by challenging the proposed limitations on the cases cited in support of this claim reference into the continuing resolution counseling on First Amendment bear on the case at hand. The proposed for fiscal year 1987 (Pub. L No. 99-164. grounds. To begin with. it should be rules. and the final rules below. do not section 101(b)(4)(e). 100 Stat. 1187 noted that Congress has broad authority establish universally applicable penal (1986)). Some commenters asserted that to determine the purpose. terms. and provisions which interfere with an the "incorporated" Conference Report conditions under which grants are made. individual's right to free speech. as was contains a restriction on administrative Buckley V. Valeo. 424 U.S. 1. 90-91 the case in Griswoid. supra. They place change in the Title x guidelines during (1976). In particular. Congress. under the no restrictions on the dissemination of fiscal year 1987. The Department McRae case. supra. and under Maher V. information by health professionais disagrees with that interpretation of the Roe. 432 U.S. 464 (1977). may make a about abortion. except in the context of Conference Report. choice favoring childbirth over abortion the federally funded project. This Even assuming. however. that the and may impiement that choice through distinguishes the instant rules from the Continuing Resolution. in effect. the allocation of public funds. The fact Illinois law declared unconstitutional in "codified" the current Title X guidelines that speech in the form of counseling is Kempiners. supra. which created a total for fiscal year 1987 by forbidding the involved in a program such as Title X ban on funding to organizations that did Department from changing them during does not disable Congress from making abortion counseling or referral. Nor is that period (i.e.. until October 1. 1987). that choice. Thus. no issue of viewpoint this a case like those involved in the Department does not believe that discrimination is posed here such as Sherbert V. Verner. 374 U.S. 398 (1963) that fact would lead to the conclusion might be presented were the government and Speiser V. Randail. supra. in which advanced by several commenters to fund a widespread public relations a governmental benefit that is available opposed to the proposai-that the campaign taking one view. to all other similarly situated persons is legislation represents a definite The League of Women Voters case. denied solely because of the exercise of manifestation of congressional intent to which was frequently cited by critics of their First Amendment rights. Title x permanently adopt HHS' current Title X the proposed rules. does not change this confers no entitlement to benefits upon abortion counseling and referral analysis. In League of Women Voters. individual organizations: it is a the Supreme Court found discretionary grant program. Moreover. guidelines. Indeed. it seems to the unconstitutional a statute that the fact that an organization's grant Department that such an interpretation application does not include abortion would contravene the asserted meaning prohibited editorializing by any of the legisiation by converting what broadcast station that received Federal activities will not automatically entitle it was purportedly intended as temporary. funds. The Court expressed concern that to receipt of grant funds. In any event. one-year delay in amendment of the all editorializing was prohibited. even as noted by Judge Cudahy in his that financed by private funds: it. stated. concurring opinion in the remand by the guideiines into a permanent incorporation of them into the statute. In however. that if a statute allowed a Court of Appeals for the Seventh Circuit this connection. the Department notes station to establish an affiliate which in Kempiners. the Constitution does not could editorialize with nonfederal funds. require "equal time" on the payment of that language analogous to the language it would satisfy constitutional scrutiny. public funds to subsidize a point of of the 1987 Continuing Resoluation was 468 U.S. at 400. n. 27. The result reached view. 700 F. 2d 1115. at 1128. dropped in the 1988 Continuing Resolution. by the Court in the Regan case. cited by 8. Unconstitutional interference with many supporters of the proposed rules. right to abortion. right to practice confirms this position. In Regan. the medicine: The Department disagrees 0 That Rep. Rogers was so mistaken as to the court upheld the constitutionality of a with the contention of numerous critics Department's interpretation of section 1008 strongly suggests that this interpretation was not widely section of the tax code prohibiting of the proposed rules that the proposed known in Congress--et least in 1978-as some taxpayers from deducting as charitable restrictions on counseling (as well as the commenters have claimed. contributions gifts to nonprofit other restrictions of proposed § 59.8 and 2936 Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations s 59.10) impermissibly burden a health care providers and/or facilities which prenatal care. thereby building in a woman S right to obtain an abortion. as provide abortions. possibly critical delay in the treatment well as a physician's nght to practice. It The example provided in proposed of a cancerous condition. The same notes. as an initial matter. that there :s $ 59.8(b)(2) to illustrate this requirement argument was made by various no significant difference in concerned the case of a pregnant commenters with respect to a range of constitutional principle between a physician's right to practice and a woman whom the project diagnoses as other conditions. such as cervical having an ectopic pregnancy: :: was cancer. breas: cancer. AIDS. minor patient's right to his services. See. stated that she should be immediately gynecological problems. and so on. Harris V. MaRce. 448 U.S. at 318. = 21: provided with a list of appropriate According to the providers. such a Whalen V. Roe. 429 U.S. 589. 605. n 33 (1977). The regulations below are not hospitals and physicians. and that such disparity in the standard of care is like the statutes struck down in Coloutti a referral would be permissible under medically indefensible and would create the statute. major liability risks for them. In V. Franklin. 439 U.S. 379 (1979). Planned addition. several comments argued that Parenthood of Central Missouri Y. A. Comments such a policy is inconsistent with the Danforth 428 U.S. 52 {1976}. and City of Akron. supra. In each of these cases. the As with the provisions on counseling legislative history of the 1970 act which the proposed provisions relating to indicates that Title X projects were law at issue imposed mandatory referral were the subject of numerous intended to be providers of disclosure and informational comments. Opponents criticized the comprehensive health care and not requirements upon physicians provisions on the ground that a simply dispensers of contraceptives. counseling in the abortion context. prohibition on referral for abortion The proposed change in policy requirements that were enforced through criminal and administrative sanctions. would prevent projects from insuring regarding referral for abortion itself was that women confronted with life- Even the Illinois statute at issue in also attacked as constituting unsound Kempiners. supro. was considered by threatening conditions received proper public health policy. It was argued that Judge Cudaby not to impermissibly emergency treatment. that it violated the requirement that women desiring medical ethics. that it would slow burden a woman's right to an abortion. abortions be given a list of providers of as she remained free. under that statute. access to abortions and to prenatal care. prenatal care and delivery services to seek the services of organizations not that it was vague and unclear. and that would build in a delay in obtaining funded by government funds or to seek it was illegal. Proponents. OR the other services. It was asserted that this would counseling from friends. family. and so hand. argued that the provisions would result in an increase in later. riskier on. Kempiners. 700 F2d at 1127. correct the ethical problems presented abortions. an increase in prenatal Similariy. the statutes that were struck by the 1981 guidelines and bring them complications and infant mortality due down in Reproductive Health Services into conformity with section 1008. to the delay in prenatal care. and an V. Webster. supra prohibited not only 1. Emergency referrais: Opponents of increase in women (particularly the use of any public funds for abortions the proposed provisions uniformly teenagers) being effectively deprived of and abortion counseling but also the objected to these proposed policies. A the choice to elect abortions because of performance of such activities by any major objection. based in large part OIL the time limits. on availability and their public employees or in any public the ectopic pregnancy example. was that own comparative inability to negotiate facilities. 662 F. Supp. at 424. The ruies the provision was far too broad. the health care system. A few providers below are far less broad. The rules Numerous providers contended that as suggested that the provision would have below. in fact. do not prevent a health drafted. the provision would place them the counterproductive result of wasting professional or a provider organization in the untenable position of not being valuable time for those few Title X from discussing. promoting. or otherwise able to provide appropriate treatment or clients who need genetic counseiing and encouraging a woman to have an referrais for life-threatening conditions. for whom in utero treatment of the fetus abortion as a general matter. they It was repeatedly stated that the is a possibility. simply do not permit them to do so medically appropriate response. where Proponents of the proposed within a Title X project As such they an ectopic pregnancy or other life- provisions. on the other hand. thought do-not suffer from the constitutional threatening condition is disgnosed. is to they were needed. They stated that infirmities of the laws at issue in the make immediate arrangements for under the 1981 guidelines. a Title X cases relied upon by the opponents of appropriate emergency treatment. These grantee must make abortion referrals. the proposed rules. comments stated that simply providing a which they contended fosters a policy of list of referrals would be improper. as encouraging abortion since. under the TV. Referral. well as subject the provider to various guidelines. projects must identify Section 59.8(a) of the proposed rules tort actions. providers of acceptable quality. ensure provided. among other things, that a 2. Referrals for prenatal care: A that the services are obtained by the project which- related and very Common criticism of client and in some instances. aid the provides referral for abortion services the proposed provision was that it client in identifying potential resources as a method of family planning is not eligible would subject pregnant women to a for reimbursement. Such activities. it to receive funds under this subpart standard of care inferior to that was argued entangie the program with Where appropriate. medical or social service available to nonpregnant women. The abortion and therefore require projects referrals for non-Title X supported services example typically cited was of the to indirectiy support what the Federal shall be made by providing a fail list of woman who is diagnosed as having a government cannot directly support. available health care providers of breast lump: it was asserted that if she Some maintained that the requirement appropriate prenatal medical care and delivery services from which a family is not pregnant. she can be referred to to refer for abortion has resulted in the planning client may select. Such referrals an oncologist for examination and impiementation of a pro-abortion may not however. be used as an indirect treatment if it proves to be manignant on program. because groups which refuse means to encourage or promote abortion in the other hand. it was asserted that if to refer for abortion are excluded. violation of section 1008. such as consciously she is pregnant. under the proposed thereby causing an overall bias toward weighting the list of referrals in favor of provision she could only be referred for abortion. Federal Register / Vol. 53. No. 21 / Tuesday: February 2. 1988 / Rules and Regulations 2937 Proponents also argued that the care until the woman has lined up receives the services needed quickly. proposed provisions do not threaten the another provider who will accept her for See 30.3 (a)(2) below. ethical responsibilities of family prenatal care: :0 fail to do so would 2. Referral for crencial care: !- planning providers :0 render high constitute the tort of "abandonment" addition. the provisions below have quality care to their clients. They 4. Legai authority: The proposed been modified in make clear a point that mamiained that claims that health care provisions relating to referral were also was apparently misunderstood by many providers have an ethical obligation to opposed as illegal. Opponents of the commenters. Le.. that Title X providers counsel clients on abortion and to provision suggested that: is are no: preciuded from making-and arrange abortions is a novel inconsistent with the decision of the indeed are obligated to maxe- interpretation of the canons of medical U.S. Court of Appeais for the Eighth appropriate referrals with respect to ethics. as evidenced by the fac: that the Circuit = Valley Family Planning V. treatment of conditions that are House of Delegates of the AMA has. State of North Dokota. 561 F. =8 99 (8 diagnosed in the course of examining consistently affirmed the right of Cir. 1961). asserting that that decision pregnant Title X clients. Thus. in physicians to abstain from any relied an and upheid an errifer. general. clients with medical conditions involvement in abortion In support of Departmental opinion construing 42 CFR requiring trearment-whether pregnant the argument that there is no legal or 59.5(b)(1) as requiring, and section 1008 or not-must be referred under the rules ethical requirement to reier for abortion of the stature as not precluding. referral below to an appropriate provider of the proponents pointed to various for abortion where "medically needed medical care. If the condition is "conscience clauses" established by indicated." Opponents also argued that one that is related to pregnancy. the various state and Federal standes. the proposed provisions are requirements of $ 59.8(a) apply: if the which generally provide that physicians unconstitutional. both as a restriction on condition is one that is not related to and other medical personnel may not be the free speech of providers and as pregnancy. $ 59.5(b)(1) continues to required to provide. counsel or refer for placing another obstacle in the path of a apply- See. in this regard. the discussion abortion if contrary to the individual's woman's exercise of her right to at sections IBI and ШВ1 above. moral beliefs It was pourted out that if abortion. These changes and ciarifications of there were an absolute ethical dury to Proponents of the proposed the proposed policies thus respond to refer for abortions. thousands of provisions. on the other band argued most of the comments on the referral physicians would be unable to practice that they are legal It was argued that issue. As for the comments arguing that ethically. as they refuse to refer for the restrictions regarding referral are the policy builds an unaccaptable delay abortion: the fac: that such physicians essential 9 ensure that the statutory into the process of obtaining both can practice was cited as evidencing the purpose that abortion not be promoted prenetal care and abortion. where lack of are ethical imperative to reier for with Title X funds be met and the GAO. chosen. the Department does not agree abortion. findings were cited as evidence of abuse that substantial delays will result under 3. "Conscious weighting Numerous of the referral process. In this regard. the mies below. It has addressed the comments also questioned the scope several took the position that Valley issue of delay = prematal care by and advisability of the provision Family Planning world be irreievant requiring that projects provide prohibiting "conscious weighting" of the under the proposed regulatory scheme. information designed to protect referral list Both proponents and since that decision simply relied on are maternal and fetal health until 3 opponents of the proposed ruies opinion construing the prior provider a. prenatal care is secured for questioned whether they would permit requirements. They also meintained that the chient. This will permit information or require a facility to provide & referral the arguments supporting the regarding good health practices during list that entirely omitted any adortion constitutionality OF the counseling pregnancy (e.g. warning the pregnant providers. In this regard. a number of provisions likewise support the woman shout the risks of substance providers. particularly from rurai areas. constitutionality of the referral abuse. counseling regarding proper asked whether the provision would provisions. nutrition. rest. and so on) to be provided preclude inclusion on the list of facilities B. Response by the project. such as hospitals which perform However, the Department rejects the abortions: it was pointed one that in The Department agrees with and has contention of many comments that the many areas of the country (Michigen accepted several of the points raised by policies below will expose poor and and Tennessee were cited as examples). the comments on this issue. 13 reflected young women to substantially greater hospitals are often the main or only in the revised provisions appearing at risk OF delay irr obtaining services source of prenatal care for indigent $ 50.8 (a)(2) and (3) and 1 59.8(b)(2) related to pregnancy outcome. This women. SO that if the provision requires below. contention is based on the assumption excluding them. such women would be 1. Emergency referrals: The ectopic of delay or elient loss IT the referral left without a source of prenatal care. pregnancy example has been amended process. However. such a risk has Questions were also raised as to to provide for immediate provision of always existed in the Title X program. whether the list couid be specifically appropriate referral for emergency as it has never provided any pregnancy tailored to indicates providers' treatment. to make clear that Title X outcome services. whether abortion specialties (such as generic screening providers are in fact obligated a services or delivery services. All that and counseling. experience in handling provide referrais for immediate and the referral requirements below do is certain types of high-risis pregnancies) appropriate medical care when move what has always been. where or their willingness to accept low- confronted with a life-direatening pregnancy is diagnosed. an inevitable income clients and clients on weifare, so medical consition. See $ 59:8fb)(2) referral sligintly aread in time. as to reduce the delay in below. Irr any cases in which emergency Moreover. there is TO σ priori reason services. With respect to indigent referrais are needed. the Title X project why a properiy operating referral women a number ai providers argued must expedite the referral and take process cannot operate just as that the only medically responsible whatever steds are necessary and efficiently if it refers at the time course is to provide prefimmary prenatal appropriate to insure that the client pregnancy is diagnosed as it can if it 2938 Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations first provides options counseling and "conscious weighting" of the referral that :: was required under the then refers. lists. the Department thinks that most of regulations when medically necessary. Because Title X projects do not offer the provider concerns are misplaced. As such as when the life of the mother is the complete continuum of care from proposed. the prohibition was very endangered. pregnancy diagnosis to childbirth. there narrow: It preciuded only conscious Nor does the Department agree that may have been and may continue to be weighting of the list in favor of abortion the referral provisions of the rules below some unavoidable delays in individual providers. As such. it was silent with are constitutionally infirm. With regard cases. The only certain way to eliminate respect to other characteristics of the to the First Amendment problems which any gap in time would be to award Title list such as breakdown by area of many comments asserted ex:st. there is X funds only to organizations which specialty. acceptance of Medicaid and analytically no difference in First provide the entire spectrum of obstetric other relevant variables and such Amendment terms between the and gynecological services including breakdowns were therefore not restrictions on counseiing and the delivery services. precluded. Indeed. section 59.8(a)(2) restrictions on referral. Thus. the points With respect to an abortion. requires referral to "available" made at IIIB7 above apply to these moreover. these comments evidence a providers of prenatal care. including claims as well. As to the claim that substantial misunderstanding of (and to providers appropriate to the Title X prohibiting projects from making the extent they come from Title X clientele. who are primarily low income. referrals for abortion constitutes an providers. probabie noncompliance Nor does the Department view the unconstitutional interference with the with) the Title X requirements. Contrary "conscious weighting" provision as woman's right to obtain and the doctor's to the claims of many providers. Title X prohibiting the inclusion of facilities. right to refer for abortion. the points has never permitted more than, "mere such as hospitals. in which abortions are made at IIIB8 apply to this claim also. referral." that is. the provision of the performed if they are also major name and telephone number of a providers of prenaral care and other V. Program Integrity provider for abortion: the extensive services and the referral is specifically facilitation of abortion (such as setting Section 59.9(a) of the proposed rules made to the providers of prenatal care up appointments. making transportation services. Rather. what is prohibited is provided that a Title X project must- arrangements. making arrangements for inclusion on the list of providers that. as be kept entirely separate and distinct. payment of the abortion) that so many their main function. provide abortions financially and physically. from any abortion- of these comments assume to be and the deliberate exclusion in the related activities. This requirement includes common practice have never been composition of the list of providers that maintaining separate financial. accounting permissible in the Title X program. personnel and medical record systems and do not provide abortions or referrals for separately maintaining other project While the rules below no longer permit abortion. However. to make clear that functions and physical facilities (including "mere" referral for abortion. this is the requirement relates solely to the office space. equipment stationary and the consistent with the statute which clearly actual composition of the list and does like) in such a manner as to clearly separate intended that abortion not be facilitated not relate to the project's intent. it has Title X-funded activities from abortion- through the Title X program. Those who deleted the word "conscious" from related activities. This requirement prohibits. seek abortions must do so outside of the $ 59.8(a) below. In addition. the by way of example. common waiting. program. The Title X program has never Department has added language to consultation. examination and treatment been invoived in ensuring rapid and make clear that the project may not areas: shared telephone numbers and easy access to abortion services so that direct clients to prenatal providers on receptionists. common names for eligible and a later term abortion could be avoided. ineligible programs: and common office the referral list who also perform entrances and exists. Although common Some delay in an individual decision abortions. street or mailing addresses will choosing abortion is not unusual in 4. Legal authority: The Department presumptively constitute a failure to separate medical practice. nor is it in all cases also rejects the contention that the adequately Title X-funded programs from inadvisable. ACOG. for example. referral requirements are illegal. As other programs which include abortion as a recommends that a woman "should be regards the Vailey Family Planning method of family pianning. grant applicants allowed sufficient time for reflection decision. it notes that the Court of may seek to establish the reasonabieness of prior to making an informed decision." Appeals for the Eighth Circuit did not such arrangemnts in exceptional cases (Standards. p. 63.) purport to limit the Secretary's authority where. as in the example of a large For the reasons above. the to prescribe standards implementing metropolitan hospital with abortion and Department does not believe that access family planning services located in different section 1008: rather. pursuant to the to abortions will be affected as a result wings. the fact of physical separation is Supremacy Clause of the Constitution. it otherwise established and no use of of the change in policy. Nevertheiess. it simply applied the regulatory standards appropriated funds in an ineligible program is should be clear that given the then in effect to supersede contrary likely. prohibition of section 1008. the State law. Moreover. the basic premise Department cannotnow nor ever has of that regulatory standard-that Proposed § 59.9(b) set out four examples been able to facilitate the selection or referrals where a life-threatening of fact patterns which failed to comply obtaining of abortion as a method of condition is diagnosed are not with the proposed requirements and one family planning. Therefore. to the extent prohibited by section 1008 and are example of a fact pattern that complied. abortions are not selected as a regulatorily required whether or not the A. Comments consequence of this policy. it believes treatment ultimately is abortion-is such a result is consonant with the unaffected by the rules below. as the 1. Cost: The most common objection congressional purpose underlying discussion at the first paragraph of this to the proposed co-siting restrictions section 1008. which clearly disfavors the section makes clear. The Department was COSL Many comments. particularly choice of abortion as a method of family interpretation upon which Vailey those from State and local governmental pianning. Family Planning was partially based did organizations. argued that the proposed 3. "Conscious weighting": With not state that referral is required on restrictions would require a substantial respect to the comments questioning the demand. neither did it find that referral investment in duplicate facilities. meaning of the prohibition on is always required: rather. it held only personnel and 90 on. which would Federal Register / VoL 53. No. = / Tuesday. February 2. 1988 / Rules and Regulations 2939 render Title X funds meconomic to providers and provider organizations other federally funded programs in accept The paracular concern in this submitted estimates of the cost of which abortion information may be regard was typically stated to be the complying with this provision. which provided. phrase "abortion-related services." The ranged #P to S130 million for the 3. Separation of medical. personnel comments typically criticized this program as a whole. Based on such cost and financial systems. A related phrase as extremely vague. but assumed estimates. a number of comments criticism was frequently expressed with that the phrase covered any services in argued that the Department did not regard to the proposed requirement to which adortion is mentioned. such as comply with Executive Order 12291 in establish separate "medical records genetic screening and counseling or the that it did not conduct a regulatory systems." Many providers and provider provision of handouts mentioning impact analysis of the proposed organizations argued that the abortion. and not just the actual requirements. and maintained that the requirement would be impractical for performance at abortions. One State proposed requirements exceeded the multifunction health care facilities. such health department questioned whether impact threshold of the Executive Order. as hospitals or county health the term "abortion-related services" It was argued. moreover. that it is departments. which maintain covered such services as laundry, inappropriate as a matter of public centralized medical records systems. housekeeping. security. and data policy to require Title X funds to be They also maintained that such a processing services that are shared by spent on such items as paving parking requirement would interfere with the abortion component of. for example. lots. which some assumed the proposed community of care by fragmenting a a large metropolitan hospital. provisions to require. and constructing patient's medical records. They stated A number of public organisations new doorways and lobbies rather than that this could !ead to poor medical stated that the practical effect of the on the provision of direct health care management of the patient's care by the requirements would be to bar them from services. project or eisewhere in the organization participating in the Title X program. 2 Continuity of carer The co-siting if complete records are not obtained. They contended that they do not have requirements were also criticized an The proposed requirement was thus the financial ability to establish public health grounds. principally on the generally inticized 25 inconsistent with duplicate clinical facilities. provide basis that they wauld impact negatively proper medical procedure. separate parking lots (as appeared to be on comunuity of care berween family The requirement for separate required in the example at proposed planning and abereon. Numerous personnel systems was attacked GHT $ 59.9(b)(1). or even establish separate comments. particularly from public simlar grounds. Public organizations entrances and exits. Moreover. many providers. argued that the trend in generally argued that they could not stated that they are required by law to. public bealth has been to locate related comply with the proposed requirement. provide services through existing public services together. to facilitate fail given the legal structure of most bospitals and climics, in which they also utilization by clients of needed services. governmental personnel systems in conduct a variety of activities in which Forthis reason. it was stated. even in which employees of many governmental abortion is mentioned. abortion "large. metropolitan bospitals." abortion agencies are employed under the same counseling is done. or abortions are courseling services are frequently personnel system. Other provisions. provided. frequently because or court located in the same corridor or wing as criticizing the example at proposed orders mandating such activity. Several family planning services. Such $ 59.9(b)(2). argued that it was improper public organizations argued that the arrangements aiso decrease the rate of to regulate what a physician or other only organizations that would be able to repeat abortions. it was argued. by health professional. who may be remain in the program under the making contraceptive counseling and employed by the project on a part-time proposed requirements are the single OF services readily available to women basis. does with the rest of his time. dual-purpose private organizations. such who have had or are about to have The proposed requirement for as Planned Parenthood affiliates. which abortions. As a practical matter. separate accounting systems elicited would have the financial capability and therefore. it was asserted that it will similar criticisms. A number of legal flexibility to establish separate often not be possible B relocate Title X comments recognized that it is facilities. The requirements were seen services and in any event. doing 8 reasonable. and consistent with as impacting partieniarly severely on would not be consistent with customary and lengstanding Department rural areas. where existing resources are contemporary public health thinking. It practice. to require Title X grantees to scaree and where distance is a major was also argued that the proposed maintain separate accounting records. barrier to service. Because of such requirements, if complied with would However. it was repeatedly stated that considerations. it was argued. the have at least a abort-term impact on requiring separate accounting systems is empirasis has been on establishing continuity ai care. occasioned by the infeasible for most large organizations, multi-purpose sites of rural health care. change attendant ON moving to new perticularly governmental ones. For with which the requirements would be facilities. hiring new personnel. and so example. the state health department of at odds. on. A public agency in New York for New Jersey endorsed the Private providers likewise criticized instance. indicated that family planning reasonabieness of requiring physical the proposed provisions as too costly. A providers in that state would have to and financial separation of abortion and number argued that the net effect of seeic approval under New York's family planning services in a hospital separating their Title X operations from certificate of need law to establish but argued that the common practice of any abortion-related activities they deplicative services. which could having distinct "cost centers" in conduct would be any increase in cost for temporarily inpair the ability of the hospitals should be sufficient to meet both operations. These comments took Title X projects to provide services or the requirement for financial separation. the position that a cross-subsidy close them down permanently. if the These comments thus urged that both existed. with Title X benefitting from certificate of need were not obtained. the policy and the example at proposed economies of scale due to balk Several commenters expressed concern $ 59.9(b)(4) be changed. parchasing of supplies. sharing or that the requirement of proposed § 59.9 4. Treatment of large. metropolitan overtead casts. and so OR. A few would interfere with the activities of hospitals. The proposed provision which 2940 Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 Rules and Requiations used the example of "a large. an "entirely separate facility" to statutory mandate has not been met. metropoiitan hospital" was critized on exercise its First Amendment rights. Thus. the rule below provides that. several grounds. A number of comments even though it could decline to subsidize while accounting separation is argued that it was vague. Other the exercise of those rights with Federal necessary. it is not sufficient. There comments argued that it was arbitrary. funds. The proposed co-siting must aiso be a visible separation in that there is no reason to except requirements. it was argued. constitute a between the Title X program and other metropolitan hospitais from the requirement to establish an "entirely activities which are prohibited from requirement that does not also apply to separate facility" analogous to that inclusion in the Title X program. To rural hospitals. which may be the only considered and rejected by the Supreme determine whether sufficient separation provider of services in an area. or to Court and is thus invalid. exists in a particular case. the hospitals which are constructed without Proponents of the regulations Department will weigh the relevant wings but have some other type of uniformly supported the proposed factors. The regulation identifies four physical separation. As noted above. a physical separation requirements. Many non-exclusion factors relevant to such a number of comments also stated that argued that physical intermingling of determination. See $ 59.9 below. metropolitan hospitals typically locate Title X projects with abortion facilities However. because the rule below adopts abortion-related services in the same necessarily has the effect of subsidizing a "facts and circumstances approach." it area of the facility as family planning the latter. contrary to Congressional is felt that providing examples would be services and not in separate wings. It intent. Others contended that lack of misleading. in that examples are was also argued that the proposal. physical separation necessarily leads to unlikely to replicate the complex together with the requirement for the public perception that the circumstances and conditions that the separate entrances and exits does not government is supporting abortion as a Department will be considering when take into account the concerns of inner method of family planning. which is making the individual determinations city hospitals. which frequently restrict contrary to the intent of section 1008 called for by the rule. Accordingly. the number of entrances and exits for that Title X funds not be used to unlike proposed § 59.9. § 59.9 below security reasons. For these reasons. promote abortion as a method of family contains no examples. many public providers expressed the planning. Because Title X clients do not In light of these changes to the view that the waiver for large see the accounting and other "paper" proposed rule. the Department makes metropolitan hospitals would be of very indices of separation. it was argued. the following responses to the public little help and that the co-siting physical separation is the only comments. reasonable means to clarify that Title X requirements would force them to forego 1. Cost. Because of the adoption of a projects may not include abortion and Title X funds. case-by-case determination approach in that the federal government insists on a 5. Legal authority. The proposed the rules below. it is not possible to clear adherence to its policy against determine with any precision the costs physical separation requirements were spending federal money to facilitate attacked as illegal on several grounds. that grantees will face in abortions. In this regard. it was evident Numerous comments argued that there accommodating to the rules. However. from the comments of hundreds of is no evidence that they are needed. the Department would note that most of individuals that they confused the Title asserting that the Inspector General and the actual or apparent requirements of X projects with abortion providers or GAO audits failed to show that Title X proposed § 59.9 that caused the most assumed that Title X projects were grantees had intermingled project and concern regarding costs. such as the generally abortion providers. abortion-reiated activities in any way. stated requirement for separate In this regard. it was argued that there is B. Response entrances and exits and the apparent no evidence supporting the presumption The Department has carefully (aithough unintended) requirement to of illegality with respect to common considered the comments received repave parking lots. no longer constitute street or mailing addresses. It was also concerning the proposed separation per se tests under rules below. argued that the requirements greatly requirements and has made a number of Certainly. the Department at this point exceed what is needed to assure that changes to the requirements in light of does not have complete data about each Title X funds are not used for abortion- the comments received. In essence. the of the 4.000 clinics presently in the related purposes. and thus are invalid. new rules adopt an approach that will program so that it could determine how The decisions in the litigation involving enable the Department to make case-by- much. if any, expense each would incur the State of Arizona and Planned case determinations as to whether a to maintain program integrity. Indeed. Parenthood of Central and Northern given Title X project is physically and the Department has in part chosen a Arizona (see. e.q.. Planned Parenthood financially separate from prohibited case-by-case approach so as to be able of Central and Northern Arizona V. The activities. As stated in the proposed to implement this policy with a greater State of Arizona. 789 F. 2d. 1348 (9 Cir. rules. meeting the requirement of section understanding and sensitivity to the 1986). aff'd U.S. 107 S. CL 391 1008 mandates that Title X programs be costs imposed. In any event. because the (1986)) and Planned Parenthood of organized so that they are physically rules no longer contain the rigid physical Billings. Inc. V. The State of Montana. and financially separate from other separation requirements of the proposed supra. were cited in support of this activities which are prohibited from rules. it does not agree that the "worst inclusion in a Title X program. Having a case" estimates submitted of argument. Finally. some comments also contended that the proposed program that is separate from such approximately $50.000 per clinic are requirements vioiate the First activities is a necessary predicate to any likely to be realized for many clinics. Amendment. based on the decision in determination that abortion is not being Accordingiy. the Department is not League of Women Voters. supra. In that included as a method. of family pianning persuaded that the rules below will decision. it was argued. the Supreme in the Title X program. Under the rules substantially impact upon rural health Court established the principle that the below. the separation must be objective: care providers. government may not require the that is. if the Title X program cannot be The Department aiso is unpersuaded recipient of a Federal benefit (in that distinguished from prohibited activities by the provider arguments that Title X case. a broadcast license) to establish conducted by the grantee or others. the benefits from lack of separation from Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations 2341 abortion facilities due to the economies Department will determinethat the planning. or which assists a woman in of scale that are realized. Indeed. such project is in compliance with § 59.9. obtaining an abortion as a method of family comments only underscore the problem Accordingly. the Department does not planning. Actions are considered to of commingling the Title X services with believe that the concerns raised with encourage. promote. or advocate abortion as abortion services. both in the difficulty respect to the ability of medical a method of family planning if they in any of ensuring that no subsidy in the other personnel to act outside their way have the effec: of facilitating obtaining direction occurs. but also in creating the employment by the project are valid. abortion as a method of family planning. appearance. if not the reality. of federal These changes thus address and should The proposed rule prohibited certain support of abortion. Further. current allay many of the cost concerns specific actions: lobbying. providing program policy allows grant funds to be expressed by the public comments. speakers promoting abortion and paying used for the one-time costs associated 4. Treatment of large. metropolitan dues to abortion advocacy organizations with relocating a Title X clinic for the hospitals: The Department has deleted (proposed § 59.9(a)(1): using legal express purpose of complying with the the language relating to large hospitals. action to make abortion available as a rules below. It agrees that this language was unclear method of family planning (proposed 2. Continuity of care: The above and suggested criteria that were never § 59.9(a)(2)): and developing or changes aiso respond to several of the intended to apply. Moreover. the disseminating materials advocating provider concerns with continuity of approach adopted below makes such a abortion as a method of family planning care. as do the related changed provision no longer necessary. (proposed $ 59.9(a)(3). Five examples discussed in the following section. The 5. Legal authority: The legal authority were provided. The following four were example typically cited-the Title X for these regulations is discussed termed impermissible under the statute: clinic that is located at the same site as extensively eisewhere in this preambie providing a brochure advertising an a project funded under another program and does not need to be repeated here. abortion clinic. paying dues to an that provides genetic screening and In brief. section 1008 prohibits the use of organization which devotes a counseling-may not be affected by the title X funds in programs that include substantial part of its activities to requirements revised. if the project can abortion as a method of family planning. lobbying Congress for liberalized show that the later project's activities Thus. section 1008 is broader than a abortion laws. dispiaying posters meet the separation indicia of $ 59.9 mere restriction on the use of federal encouraging clients to write legisiators below. To the extent the rules below funds. and cleariy authorizes the to vote in favor of abortion. and minimize continuity between family Department to set out rules to assisting clients in making appointments planning and abortion. this is a result implement its mandate that Title X at abortion clinics: the fifth example. which the Department views as programs not include prohibited concerning the activities of the Title X consistent with section 1008. activities. Based on the need to project's personnel outside of the project 3. Separation of medical records. implement the mandate of the statute in writing legislators in support of pro- personnel. and financial and accounting and the Departments experience in choice legisiation. was termed systems: The requirements relating to administering the program. the permissible. See proposed $ 59.10(b). separate financial and accounting. Department has concluded that greater A. Comments personnel. and medical records systems guidance and specificity is needed with have been eliminated in response to the regard to program separateness. Section 1. Provision of cbortion materials: The concerns raised in the public comments. 59.9's case-by-case approach will allow majority of comments opposing See $ 59.9 below. However. in order to the Department to implement the proposed $ 59.10 criticized the ensure financial separation of abortion statutory mandate of program prohibition of proposed $ 59.10(a) from Title X and consistent with past separateness with sensitivity to the relating to assisting a woman to obtain a practice as well as in recognition of the circumstances of each program. Thus. family planning abortion and actions customary financial management adopting the case-by-case approach that "in any way have the effect of practices of health care providers. $ 59.9 reflects the Department's efforts to facilitating obtaining abortion." together below provides that one of the indicia of reconcile the commands of the statute with proposed $ 59.10(a)(3) relating to separation to be considered is the with the concerns expressed by the development and dissemination of existence of separate accounting commenters. As such. it reflects a materials (including printed matter and records that are separate from those of rasonable exercise of the Department's audiovisual materials) advocating any abortion activity it conducts. This. it authority to promulgate rules for the abortion as a method of family planning. should be emphasized. represents no administration of the Title X program. The usual criticism was that these change from longstanding program With repsect to the constitutional claims provisions are overbroad. in that they practice. With respect to the issue of raised by some commenters. the fail to distinguish between the provision shared personnel. § 59.9 below Department disagrees that the cases of factual information and advocacy of establishes the existence of separate cited. particularly League of Women abortion. It was argued that the personnel as one of the regulatory Voters. supra. preciude the policies provisions would prohibit Title x indicia of separation. However. as noted below. for the reasons more fully grantees from disseminating such things above with respect to this section. the discussed previously and below. as patient package inserts included in existence of this factor-like the VI. Advocacy of Abortion oral contraceptive packages and the existence of any of the factors set out in patient information required by the Food § 59.9-in a particular case is not a per Proposed $ 59.10 set out a number of and Drug Administration regarding the se disqualification. but rather must be restrictions designed to ensure that Title IUD. or even keeping copies of the considered in light of the facts and X grantees do not promote or encourage telephone yellow pages which contain circumstances of the project as a whole. abortion as a method of family planning advertisements by abortion clinics. A Where sharing of personnel exists. but with Title X funds. Under proposed national medical organization suggested the project can demonstrate on an § 59.10(a), a Title X project could- that the "assisting" and "facilitating" overall basis that it is objectively take no action which encourages. promotes. language of proposed § 59.10(a) would separated from prohibited activities. the or advocates abortion as a method of family preciude Title X projects from providing 2942 Federal Register / Vol. 53. No. 21 / Tuesday, February 2. 1988 / Rules and Regulations copies of a patient's medical records on prevent Title X grantees who are pro- substantial part of its activities were request. if the request came from an abortion from exercising their First devoted to lobbying. abortion facility. which conflicts with Amendment rights. In this regard. the B. Response the principle that patients have a right to provisions were criticized as politically their medical records. motivated and not politically neutral: it The Department has considered the A series of related legal objections was argued that they permit Title X comments received. but for the reasons were also raised. The same criticisms funds to be used to support pro-life stated below. has not accepted them. relating to informed consent and political. legal and lobbying activities. Accordingly. $ 59.10 below remains voluntary acceptance of services that but prohibit such use of funds for the substantially as proposed. were articulated with respect to the contrary point of view. In addition. a 1. Provision of abortion materials: The proposed couns ling provisions were number of specific criticisms of the Department notes that many of the likewise statec with respect to proposed provisions were expressed. The comments criticizing these provisions § 59.10. In addition. many opponents restriction on payment of dues to proceed from a misunderstanding of the argued that these provisions are organizations that advocate abortion requirements or have been addressed in unconstitutionally vague in failing to was objected to as depriving grantees of connection with revisions to the rest of make clear exactly what the limits on access to needed professional the regulation. As noted in the expression are. so that a provider could information and services. as well as discussion at sections IIIB1 and IIIS2 never be certain whether it had violated being an unconstitutional restriction of above. it is not the intent of these them or not It was also argued by a their right to free association under the regulations to restrict the provision of number of organizations that the First Amendment The restrictions on information to Title X clients necessary provisions violate the First Amendment lobbying were generally criticized as to assess the risks and benefits of in constituting viewpoint-based unnecessary. several comments argued different methods of contraception. See discrimination (by forbidding pro- that IRS requirements and OMB Circular § 59.8(a)(4) above. Similarly. keeping the abortion but not anti-abortion speech) No. A-122 already limit lobbying by yellow pages in the project office and and by requiring grantees to relinquish grantees. and stated that there is no provision of medical records to another their right to speech that is protected evidence that grantees are not medical provider would not be under Griswold V. Connecticut. supra. It complying with these requirements. It proscribed. as they are not actions that was further argued that these was also asserted that the lobbying directly "assist" a woman to obtain an restrictions on speech are not restrictions violated the First abortion. permissible on the theory that a benefit. Amendment. Similar arguments were With respect to the legal criticisms of rather than a right. is denied. as the made with respect to the restriction on these provisions. the Department does government may not condition receipt of litigation which in addition. was not believe that they have merit. It a benefit upon the relinquishment of criticized as vague. Questions were notes. as an initial matter. that with the First Amendment rights. as such a raised as to whether a grantee. which in exception of the provision relating to condition would have a chilling effect on its non-project activities provides payment of dues, the policies at the exercise of those rights. Perry V. abortions. could defend itself under this proposed § 59.10(a) represent the long- Sindermann. supra. Planned Parenthood provision in any malpractice actions standing interpretation of section 1008 of Central and Northern Arizona V. The arising out of such abortions. by this Department. of which the grantee State of Arizona. supra. and Alan Proponents of the proposed provisions community should be aware and is Guttmacher Institute V. McPherson. 616 generally took the position that if currently bound What the final rules F. Supp. 195. 202 (S.D.N.Y. 1985) were anything. they did not go far enough. In below do is reduce to readily accessible cited in support of this argument. this regard. it was argued that it is written. regulatory form compliance Supporters of the proposed provisions. inconsistent to restrict a grantee from standards which were articulated in an on the other hand. generally expressed advocating abortion if the parent OGC opinion written in 1978 and a the view that they were appropriate and organization is permitted to do so on the matter of public record since 1980. It is needed. They contended that advocacy ground that the federal funds "free up" difficult to understand how. with these of abortion is not a proper governmental funds of the parent organization for such policies reduced to written. regulatory function and is certainly not a "family advocacy activity. In addition. one form and with concrete applications of planning" service which should be comment took the position that the them provided as in the proposed rules subsidized with federal funds. With example at proposed $ 59.10(b)(2) was and the final rules below. the regulatory regard to constitutional concerns. it was inconsistent with the logic of the framework can be challenged as argued that the provisions are regulation as a whole: IF the point of the "vague." when the status quo. which the constitutional because the constitutional provisions is to separate Title X funds opponents of the regulations uniformly guarantees under the First Amendment from abortion advocacy. then payment seek to continue. is not. The criticisms do not apply to the government those of dues to an organization that devotes made on informed consent and acting as agents of the government have any part of its activities to lobbying for "voluntariness" grounds are. with no greater rights than the government abortion should be prohibited. The respect to the provisions of $ 59.10. itself. and accordingiy the government proponents of the provisions also took irrelevant. as those provisions in general may lawfuily restrict what they say on the position that since the restrictions do not relate to treatment. per se. its behalf. Also cited in support of the only apply to the Title X project itself. However. to the extent that the constitutionality of these provisions was they are constitutional. Regan V. requirements of $ 59.10 do impinge on Regan V. Taxation Without Taxation Without Representation. treatment. these concerns are addressed Representation. supra. supra. was cited in support of this at section IIIB2 above. With respect to 2 Dues payment. lobbying and argument. as. it was noted. that case the claims that $ 59.10 is litigation: The remaining provisions of specifically concerned the availability of unconstitutional. the Department proposed $ 59.10 attracted somewhat a tax exemption with regard to lobbying disagrees that these claims have merit. less comment. A general criticism of activities: in that case. the organization's These provisions are constitutional these provisions was that they would tax exemption was denied because a under the standards set forth in Regan v. Federal Register i Vol. 53. No. 21 i Tuesdav. February 2. 1988 / Rules and Regulations 2943 Taxation Without Representation. and the claim that they violate the First 3541. that these rules will not have a supra. and League or Women Voters. Amendment IS without memit significant impact on a substantial suara. because they do not prohibit number of small entities. orcanizations from establishing VII. Regulatory Impact Analysis affiliates that provide abortion C. Executive Order 12612 A. Executive Order 12291 materials. They permit an organization to operate both a Title X project and a Executive Order 12291 requires that a Executive Order 12512 requires that a project that would educate women on regulatory impact analysis be performed Federalism Assessment be prepared in for any "major rule." as defined in the any cases in which proposed policies abortion as long as they are separate Executive Order. Although the rules have significant federalism implications and distinct. below establish standards of as defined in the Executive Order. 2. Dues payment. lobbying. and litigation: The Department disagrees performance for all Title X programs. Among the types of actions which can with the comments criticizing the only the requirements under $ 59.9. have such implications are federal proposed policies as not politically Maintenance of program integrity. may regulatory actions which preempt State neutral. It is true that § 59.10. like the have effects of the type and/or law. As discussed above. the remainder of the rules below. does magnitude covered by Executive Order Department does not intend or interpret 12291. As discussed above. in reponse to these rules as imposing additional costs exhibit a bias in favor of childbirth and comments about costs of complying with or burdens on the States or preempting against abortion as a method of family planning. However. this bias is explicit the rules. the Department has changed State laws and has argued that these the rules to require appropriate and rules will not have any of those effects. in the statute itself. and is nqt a creation of this Department or this objective separation between the Title X nor are they inconsistent with any of the program and activities prohibited under principies. criteria or requirements Administration. Moreover. as noted above. virtuaily all of the policies in the subpart. The Department at this established by this Executive Order. To § 59.10 represent program requirements point does not have complete data about the extent there are any additional costs that antedate the present each of the 4.000 clinics presently in the for the operation of Title X programs program to determine how much. if any. resulting from these regulations. these Administration. Thus. it considers these expenses each will have to incur to costs are small. (see the discussion of criticisms to be unfounded. maintain program integrity as mandated Executive Order 12291. above) and are With respect to the specific objections to the provisions relating to dues by Congress. However. since the rules costs which will affect only the payment lobbying and litigation. the no longer contain the rigid physical expenditure of Title X program funds. Department disagrees that they have separation requirements of the proposed To the extend that these rules may have merit. It should be noted in this regard rules. the Department does not believe any effect. underected by this analysis. that the costs associated with which would create any federalism that the requirements apply only to the implementation of the requirements impact. the Department maintains that project. Thus. if a grantee organization contained in § 59.9 will even begin to these regulations are necessary to believes that its interests are best approach the level of $100 million. The ensure the integrity of the Title X served by belonging to an organization Secretary has determined. therefore. program and appropriate enforcement of that advocates abortion. it is free to join: that this final rule is not a "major rule" section 1008. Therefore. these rules it simply may not use project funds for as defined under E.O. 12291 because it comply with the letter and spirit of payment of dues. Similarly. if it wishes will not have an annual effect on the Executive Order 12612. to lobby for the passage of pro-abortion economy of $100 million or more. or legislation. it may, so long as project otherwise meet the criteria for which a D. Paperwork Reduction Act funds (including project personnel regulatory impact analysis is required. working on project time) are not used. The final rules do not impose a burden The same principle applies with respect of information collection under the B. Regulatory Flexibility Act to the restriction on litigation. and thus Paperwork Reduction Act. Information the answer to the malpractice concern The Regulatory Flexibility Act (5 collection requirements which were raised by some providers is that the U.S.C. Ch. 6) requires the federal included in $ 59.9 of the proposed rules organization may of course defend itself. government to anticipate and reduce the have been deleted. The requirement See the examples at § 59.10(b) below. impact of rules and paperwork established at § 59.7 will be requirements on small entities. Although administered in such a way that it will The Department has thus not accepted the rules below establish standards of not create any paperwork burden. the criticism expressed by some performance for all Title X programs. Applicants for grants will be asked supporters of the rule. i.e.. that the only the requirements under § 59.9. merely to sign an assurance of restrictions of § 59.10 should apply to Maintenance of program integrity, may compliance with the requirements in the organization in its entirely rather have effects of the type covered by the § 59.8 through $ 59.10. Additional than just to the Title X-supported Regulatory Flexibility Act With one documentary evidence will be requested project. It does not agree that it has the exception. the effect of the rules is to of an applicant or grantee only on a statutory authority to impose such a eliminate existing requirements or case-by-case basis in situations where policy. as section 1008 by its terms permissive provisions concerning the such information is deemed necessary applies solely to programs supported provision of abortion-related services. by the Secretary. The final rules do not with Title x funds: therefore. activities and as a result the rules should to this contain any information collection lying outside the project are not covered extent produce a reduction in costs for requirements subject to OMB approval by the statutory prohibition. Moreover. Title X programs. The exception is at under the Paperwork Reduction Act. such a policy would raise potential § 59.9. relating to separation of services constitutional concerns. By the same prohibited under this subpart from the E. Family Impact token. since the restrictions at issue Title X program. For the reasons The final rules have been reviewed in affect only the project. and not the discussed above. the Secretary certifies. conformance with E.O. 12606. The effect organization as a whole. they come under 5 U.S.C. 605(b). enacted by the of the final rules is to establish squarely within the Regan case. supra. Regulatory Flexibility Act (Pub. L 96- standards of compliance concerning the 2914 Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1988 / Rules and Regulations separation oi abortion services from the 6. Message of the rules regarding the planning services includes national family planning program. status of the family: One message to the preconceptional counseling. education. The final rules were assessed under public is that family planning is and general reproductive health care the seven criteria in section 1 of E.O. separable from abortion and that the (including diagnosis and treatment of 12506. We conclude that the rules below government supports. through its infections which threaten reproductive will not have a significant potential funding. programs that enable families capability). Family planning does not negative impact on family well-being. to plan the number and spacing of their include pregnancy care (including based on the following determinations: children. either through preventive obsterric or prenatal care). As required 1. Impact on stability of the family: methods of family planning or through by section 1008 of the Act. abortion may Although program services are provided management of infertility problems. but not be included as a method of family without regard to. among other things. not through elimination of unborn planning in the Title X project Family age. sex. number of pregnancies. or children by abortion. In reviewing the planning. as supported under this marital status. it is inherent in the public comments. the Department was subpart. should reduce the incidence of character of the services provided under impressed that both supporters and abortion. the-program that other family members. opponents of the proposed rules seemed "Grantee" means the organization to such as'a spouse. will be affected by the to agree that Title X has in the past which a grant is awarded under section services. The limitations on project linked family planning and abortion: the 1001 of the Act. involvement with abortion in the rules rules below break this link and dispel below are intended to convey to the any perception that Title X funds may "Prenatal care" means medical public the Department's concern for the be used to support abortion services and services provided to a pregnant woman well-being of both mothers and their activities. to promote maternal and fetal health. unborn children. 7. Message of the rules to young "Program" and "projec:" are used 2 Impac: on parental influence: The people concerning their behavior and interchangeabiy and mean a coherent rules below will lessen the influence of social norms: The message to young assembly of pians. activities and service providers. and create an people is that the federal government supporting resources contained within increased opportunity for parental does not sanction abortion as a method an administrative framework. influence on the education. nurture. and of family planning and that it will not supervision of their children. provide funding for actions that help "Title X" means Title X of the Act. 42 Approximately 1,000.000 adolescents are young women with an unintended U.S.C. 300. et seq. served by Title X Of those who become pregnancy to obtain an abortion. "Title X program" and "Title X pregnant Title x will no longer counsel or refer them for abortion. This List of Subjects in 42 CFR Part 59 project" are used interchangeably and mean the identified program which is increases the likelihood of adolescents Family planning-birth control. Grant seeking parental advice when faced programs-health. Health facilities. approved by the Secretary for support under section 1001 of the Act. as the with pregnancy and reinforces that the Dated: January 28. 1988. context may require. Title X project seeking of parental advice and Robert E. Windom. funds include all funds allocated to the invoivement is preferable to government Assistant Secretary for Health. Title X program. including but not services. 3. Governmental intrusion on family Approved: January 28. 1988. limited to grant funds. grant-reiated activities: The rules below prohibit Title Otis R. Bowen. income or matching funds. X projects from counseling once Secretary. § 59.5 [Amended] pregnancy is diagnosed and require For the reasons set out in the 3. In 42 CFR 59.5(a). paragraph (a)(5) is referral for services. Insofar as this preamble. Subpart A. of Part 59. 42 Code removed and paragraphs (a)(6) through policy affects teenage clients of Title X of Federal Regulations. is hereby (a)(11) are redesignated as paragraphs projects. it thus diminishes the role of amended as set forth below. (a)(5) through (a)(10) respectively. federally funded entities in influencing the childbearing decision and may serve- PART 59-{AMENDED} 4. 42 CFR 59.5(b)(3)(i) is revised to read as follows: to increase the parental role. 1. The authority citation for Subpart A 4. Impact on family earnings: The § 59.5 [Amended] of 42 CFR Part 59 is revised to read as rules below will have no impact on follows: family earnings. as they relate solely to (b) receipt of health services under Authority: 42 U.S.C. 300a-1 (3) governmentally funded programs and 2. In 42 CFR 59.2. the following (i) achieve community understanding not to income-producing activities of definitions are added: of the objectives of the Title x program. individuals. There should likewise be no impact on family budgets in the $ 59.2 [Amended] 5. In 42 CFR Part 59. $ 59.7 through aggregate. as the decrease of services in § 59.13 are redesignated as § 59.11 some areas (e.g., prenatal services) will "Family planning" means the process through § 59.17 respectively. and new be replaced by increased services in of establishing objectives for the number § 59.7 through § 59.10 are added to read other areas feg- preventive family and spacing of one's children and as follows: planning services). selecting the means by which those 5. Feasibility of less Federal objectives may be achieved. These $ 59.7 Standards of compliance with government involvement: The rules means include a broad range of pronibition on abortion. below principally invoive establishing acceptable and effective methods and A project may not receive funds under standards for compliance with a federal services to limit or enhance fertility. this subpart unless it provides assurance statute by recipients of federal grant including contraceptive methods satisfactory to the Secretary that it does funds. The monitoring activities called (including natural family planning and not include abortion as a method of for could not be discharged by a non- abstinence) and the management of family planning. Such assurance must federal entity. inferrility (including adoption). Family include. as a minimum. representations Federal Register / Vol. 53. No. 21 / Tuesday. February 2. 1986 / Rules and Regulations 2945 (supported by such documentation as (2) A Title X project discovers an separate. as determined in accordance the Secretary may request) as to ectopic pregnancy in the course of with the review established in this compliance with each of the conducting a physical examination of a section. from activities which are requirements in $ 59.8 through & 59.10. A client. Referral arrangements for prohibited under section 100S of the Ac: project must comply with such emergency medical care are and $ 59.8 and $ 59.10 of these requirements at all times during the immediately provided. Such action is in regulations from inclusion in the Title X period for which support under Title X is compliance with the requirements of program. in order to be physically and provided. paragraph (a)(2) of this section. financially separate. a Title X project (3) A pregnant woman asks the Title X § 59.8 Prohibition on counselting and must have an objective integrity and project to provide her with a list of referral for abortion services; limitation of independence from prohibited activities. abortion providers in the area. The Title program services to family planning. Mere bookkeeping separation of Title X X project tells her that it does not refer funds from other monies is not (a)(1) a Title X project may not for abortion but provides her a list sufficient. The Secretary will determine provide counseling concerning the use of which includes. among other health care abortion as a method of family planning whether such objective integrity and providers. a local clinic which or provide referral for abortion as a independence exist based on a review principally provides abortions. Inclusion of facts and circumstances. Factors method of family planning. of the clinic on the list is inconsistent relevant to this determination shall (2) Because Title X funds are intended with paragraph (a)(3) of this section include (but are not limited to): only for family planning, once a client (4) A pregnant woman asks the Title X served by a Tide X project is diagnosed (a) The existence of separate project to provide her with a list of accounting records: as pregnant. she must be referred for abortion providers in the area. The appropriate prenatal and/or social project tells her that it does not refer for (b) The degree of separation from services by furnishing a list of available abortion and provides her a list which facilities (e.g., treatment consultation. providers that promote the welfare of consists of hospitals and clinics and examination. and waiting rooms) in mother and unborn child. She must also other providers which provide prenatal which prohibited activities occur and be provided with information necessary care and also provide abortions. None of the extent of such probibited activities: to protect the health of mother and the entries on the list are providers that (c) The existence of separate unborn child until such time as the principally provide abortions. Although personnel: referral appointment is kept. In cases in there are several appropriate providers (d) The extent to which signs and which emergency care is required. of prenatal care in the area which do not other forms of identification of the Title however. the Title X project shall be provide or refer for abortions. none of X project are present and signs and required only to refer the client these providers are included on the list. material promoting abortion are absent. immediately to an appropriate provider Provision of the list is inconsistent with § 59.10 Prohibition on activities that of emergency medical services. paragraph (a)(3) of this section. encourage, promote or advocate abortion. (3) A Title X project may not use (5) A pregnant woman requests prenatal. social service or emergency information on abortion and asks the (a) A Title X project may not medical or other referrals as an indirect Title X project to refer her to an encourage. promote or advocate means of encouraging or promoting abortion provider. The project counselor abortion as a method of family planning. tells her that the project does not This requirement prohibits actions to abortion as a method of family planning. assist women to obtain abortions or such as by weighing the list of referrals consider abortion an appropriate in favor of health care providers which method of family planning and therefore increase the availability or accessibility perform abortions. by including on the does not counsel or refer for abortion. of abortion for family planning purposes. Prohibited actions include the use of list of referral providers health care The counselor further tells the client that the project can help her to obtain Title X project funds for the following: providers whose principal business is the provision of abortions. by excluding prenatal care and necessary social (1) Lobbying for the passage of available providers who do not provide services. and provides her with a list of legislation to increase in any way the abortions. or by "steering" clients to such providers from which the client availability of abortion as a method of providers who offer abortion as a may choose. Such actions are consistent family planning; method of family planning. with paragraph (a) of this section. (2) Providing speakers to promote the (4) Nothing in this subpart shall be (6) Title X project staff provide use of abortion as a method of family contraceptive counseling to a client in planning: construed as prohibiting the provision of (3) Paying dues to any group that as a information to a project client which is order to assist her in selecting a medically necessary to assess the risks contraceptive method. In discussing oral significant part of its activities and benefits of different methods of contraceptives. the project counseior advocates abortion as a method of contraception in the course of selecting provides the ciient with information family planning; contained in the patient package insert (4) Using legal action to make a method: provided. that the provision of this information does not include accompanying a brand of oral abortion available in any way as a counseling with respect to or otherwise contraceptives. referring to abortion method of family planning: and promote abortion as a method of family only in the context of a discussion of the (5) Developing or disseminating in any relative safety of various contraceptive way materials (including printed matter planning. methods and in no way promoting and audiovisual materiais) advocating (b) Examples. (1) A pregnant client of a Title X project requests prenatal care abortion as a method of family planning. abortion as a method of family planning. The provision of this information does (b) Examples. (1) Clients at a Title X services. which project personnel are qualified to provide. Because the not constitute abortion counseiing or project are given brochures advertising referral. an abortion clinic. Provision of the provision of such services is outside the brochure violates subparagraph (a) of scope of family planning supported by § 59.9 Maintenance of program integrity. this section. Title X the client must be referred to A Title X project must be organized so (2) A Title X project makes an appropriate providers of prenatal care. that it is physically and financially appointment for a pregnant client with 2946 Federal Register / Vol. 53. No. 21 / Tuesday, February 2. 1988 / Rules and Regulations an abortion clinic. The Title X project association by the organization does not 6. In addition to the amendments set has violated paragraph (a) of this violate paragraph (a)(3) of this section. forth above. in 42 CFR Part 59 remove section. (5) An organization that operates a the words "project" or "projects" or (3) A Title X project pays dues to a Title X project engages in lobbying to "project's" and add in their piace. the state association which. among other increase the legal availability of words "Title X project" or "Title X activities. lobbies at state and local abortion as a method of family planning. projects" or "Title X project's." levels for the passage of legislation to The project itself engages in no such respectively. in the following places: protect and expand the legal availability activities and the facilities and funds of (a) Section 59.2 definition of "low of abortion as a method of family the project are kept separate from income family": planning. The association spends a prohibited activities. The project is not (b) Section 59.5(a)(1): significant amount of its annual budget in violation of paragraph (a)(1) of this (c) Section 59.5(b). introductory text: section. (d) Section 59.5(b)(3)(iii): on such activity. Payment of dues to the (6) Employees of a Title X project (e) Section 59.5(b)(4): association violates paragraph (a)(3) of write their legislative representatives in (f) Section 59.5(b)(7): this section. support of legislation seeking to expand (g) Section 59.5(b)(10); (4) An organization conducts a the legal availability of abortion. using (h) Section 59.6(a): number of activities. including operating no project funds to do so. The Title X (i) Newly redesignated $ 59.11(a): a Title X project. The organization uses project has not violated paragraph (a)(1) (k) Newly redesignated $ 59.11(a)(7): non-project funds to pay dues to an of this section. (I) Newly redesignated $ 59.11(b): association which. among other (7) On her own time and at her own (m) Newly redesignated $ 59.11(c): activities. engages in lobbying to protect expense. a Title X project employee (n) Newly redesignated § 59.12(a). the and expand the legal availability of speaks before a legislative body in first time it appears: abortion as a method of family planning. support of abortion as a method of (o) Newly redesignated § 59.15: The association spends a significant family planning. The Title X project has (p) Newiy redesignated $ 59.16(a). amount of its annual budget on such not violated paragraph (a) of this [FR Doc. 88-2089 Filed 1-29-38: 9:13 am] activity. Payment of dues to the section. BILLING CODE 4160-17-M SENT BY:Xerox Telecopier 7020 ; 7-11-91 :11:37AM ; 2023953174- 2024562397:# 2 marr EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF MANAGEMENT AND BUDGET WASHINGTON, D.C. 20503 THE DIRECTOR July 11, 1991 Honorable Robert Dole United States Senate Washington, D.C. 20510 Dear Mr. Leader: The purpose of this letter is to express the Administration's views on the Labor, Health and Human Services, Education, and Related Agencies Appropriations Bill, FY 1992, as passed by the House. The House bill contains a provision that would permit the use of Title X funds for counseling on abortion. Title X funds are intended only for family planning. Under current regulations, pregnant women who seek services from Title X funded projects are now appropriately referred for such counseling to qualified providers. The President stated in a letter to Majority Leader Mitchell and Republican Leader Dole on June 4th that he would veto any legislation that weakens current law or existing regulations for abortion-related activities. His intention is to assure that no Federal funds are used to support abortion. He is not in any respect seeking to impose a so-called "gag rule." The President, of course, remains committed to the protection of free speech. He would veto this bill if it were adopted as presently written, and will accept a bill only if it is consistent with the principles here articulated. The Administration has concerns with several other provisions of the House-passed bill. In its consideration of this bill, the Subcommittee is respectfully requested to address these concerns, noted below, and to develop a bill that reflects more substantially the President's priorities. The House has created a contingent appropriation to provide additional funds for administration of the unemployment insurance (UI) system. Under the House language, an additional $30 million would be provided for every 100,000 increase in the average weekly insured unemployment (AWIU) projected by the Department of Labor over the 3.24 million AWIU level assumed in the President's FY 1992 Budget request. Such additional funds would be provided without further action by the Congress and the President. IDENTICAL LETTERS SENT TO HONORABLE MARK O. HATFIELD, HONORABLE ROBERT C. BYRD, HONORABLE TOM HARKIN, AND HONORABLE ARLEN SPECTER SENT BY:Xerox Telecopier 7020 : 7-11-91 :11:38AM : 2023953174- 2024562397:# 3 In an earlier Statement of Administration Policy, we advised that the President's senior advisers would recommend that he veto this bill if it contained the UI provision. This recommendation was based on the assumption that the provision reclassified discretionary UI administrative costs as mandatory expenditures -- a fundamental change in the Budget Enforcement Act (BEA). The Congressional Budget Office has a different interpretation of this provision: they classify it as a contingent appropriation. After consulting with them and reviewing the reasons for their interpretation, we now agree with them. Therefore, OMB will score $76 million in budget authority for the contingency as a result of this provision. However, despite this change in scoring, the Administration is still opposed to the provision for the reasons stated below. But the President's senior advisers would not recommend that he veto legislation that contains this provision if the current scoring interpretation of the provision prevails. Aside from the contingent appropriation, the House bill provides discretionary funding for UI administrative costs at the President's requested level of $2.3 billion. The Administration is pleased with this action and encourages the Senate to fund UI administrative costs at this level. The Administration has indicated that, to the extent that changed real growth and unemployment forecasts cause unexpected UI administrative cost increases, the amount by which the revised estimates exceed the budget request would be designated as "emergency" funds and thus exempt from the BEA spending limits. As a result, no new contingency fund is necessary or appropriate. The Administration objects to the House's inglusion of $600 million in "dire emergency" funding for the Low Income Home Energy Assistance Program (LIHEAP). The House's base funding level of $1.0 billion is generally consistent with the President's request of $1.025 billion. The budget request for a $100 million contingency appropriation, however, is based on specific market criteria, including a 20-percent increase in oil prices. In contrast, the House's "emergency fund" is specifically designed to circumvent the discipline of the domestic discretionary spending limits established by the BEA. Under the House's proposal: (1) the $600 million would become available if the President submitted a request designating the funding as an emergency; and (2) the resulting funding would be considered to be over the spending limits mandated by the BEA. 2 SENT BY:Xerox Telecopier 7020 ; 7-11-91 111:38AM ; 2023953174- 2024562397;# 4 It is the Administration's position that annual appropriations for programs such as LIHEAP, the requirements for which can be -- and have been for many years -- reasonably estimated in advance, should not be designated as "emergency." Therefore, the Office of Management and Budget would not recommend to the President that he designate any of these funds as "emergency." If the Congress' priorities include higher spending for LIHEAP, then the Administration believes that the Congress should enact a larger regular appropriation, with offsetting reductions in other programs. The House has funded only $69 million of the requested $139 million for the Healthy Start Initiative. This initiative targets funds for high-risk infant mortality areas and is a high priority of the Administration. The reduced level of funding provided by the House bill would severely limit the Department's ability to address this public health crisis. The Senate is urged to fund fully the Healthy Start Initiative. The $257 million level of funding recommended by the House for the Health Care Financing Administration's (HCFA's) contractor account greatly exceeds any previous contingency fund level. The FY 1992 Budget proposes a $100 million contingency. Further, language of the House bill would provide for release of the contingency funds for "unanticipated costs," instead of for "unanticipated workloads." The House language would greatly increase the likelihood that these funds may be utilized. The Administration appreciates the willingness of the House to reserve $250 million for the AMERICA 2000 initiative, which is pending authorization. However, $690 million is required for this initiative, of which $46.5 million requires no new authorizing legislation. It is the Administration's view that the full requested amount should be included in this bill to ensure the successful implementation of the AMERICA 2000 initiative. All elements of this initiative are essential to the States' efforts to reform education. The House bill would provide $54.4 million less than the President's request for research, statistics, and improvement activities within the Department of Education. of that amount, the President has requested $27.5 million to support important research and data collection activities that would help States and localities to improve educational performance and achieve the National Education Goals. These activities are vital to. successful education reforms. The Senate is urged to restore funding to the requested level. 3 SENT BY:Xerox Telecopier 7020 ; 7-11-91 :11:39AM ; 2023953174- 2024562397;# 5 The House bill would not provide any of the increases requested in the FY 1992 Budget for drug treatment and prevention programs of the Alcohol, Drug Abuse, and Mental Health Administration. Further, the bill would not provide any of the $68 million requested for grants to increase drug abuse treatment capacity. The Administration urges the Senate to provide funds for these high-priority programs at the levels requested in the FY 1992 Budget in anticipation of enactment of authorizing legislation. On the basis of OMB's initial scoring, the Administration finds that the House bill exceeds the Senate 602 (b) allocation for domestic discretionary budget authority by $137 million and the domestic discretionary outlay allocation by $622 million. This is in large part due to the House's excessive funding of contingencies. Additional Administration concerns with the bill as passed by the House are discussed in the enclosure. With best regards, Richme Jann Richard Darman Director Enclosure 4 SENT BY:Xerox Telecopier 7020 ; 7-11-91 :11:39AM ; 2023953174- 2024562397:# 6 (Senate Subcommittee) ADDITIONAL CONCERNS H.R. 2707 -- DEPARTMENTS OF LABOR, HEALTH AND HUMAN SERVICES, AND EDUCATION, AND RELATED AGENCIES APPROPRIATIONS BILL, FY 1992 MAJOR PROVISIONS OPPOSED BY THE ADMINISTRATION A. Funding Levels Department of Health and Human Services: Interim Assistance to States for Legalization. The House bill would use $242 million of the FY 1993 discretionary outlay spending limit by moving FY 1992 Interim assistance to States for legalization (SLIAG) outlays a few months into FY 1993. The Administration proposed permanently rescinding these funds to free up resources for higher priority spending in FY 1992 and subsequent years. The House, in electing not to make real reductions in resources for this activity, has, instead, shifted the outlay burden into the future. The Administration continues to believe that rescission of these funds is appropriate. Health Resources and Services Administration (HRSA) -- Health Professions Training. The Administration is pleased that the House has met the FY 1992 President's request for high-priority health professions training programs that assist disadvantaged and minority students in pursuing a health professions education. However, the Administration continues to object to the funding of numerous low-priority categorical grants, most of which provide medical and allied health school curriculum assistance. The House has provided approximately $300 million for categorical health professions training programs, many of which are untargeted and outdated grants. After two decades of heavy Federal support, the aggregate shortage of health professionals has abated. The Administration believes that this money would be far better spent in broad-based student aid programs for low income students -- such as Pell Grants -- than for these special interest grants. There is no justification for providing special assistance only to these selected institutions and professions. National Institutes or Health (NIH) -- Biomedical Research. The Administration commends the House for placing a high priority on biomedical research, consistent with the President's FY 1992 Budget. However, the Administration observes that after NIH absorbs its portion of the HHS-wide reduction of $124 SENT BY:Xerox Telecopier 7020 : 7-11-91 11:40AM ; 2023953174- 2024562397;# 7 million in funding for salaries and expenses recommended by the House, the net funding level for NIH may fall below the President's request. This could delay the advances in biomedical research sought in the FY 1992 Budget. NIH -- One-Percent Transfer Authority. The Administration is concerned that the House did not approve the request for authority for the Director of NIH to direct up to one percent of the NIH appropriation to important research opportunities as they emerge. This important authority is needed so that the NIH Director may adjust resource allocations as public health challenges arise. NIH -- Human Genome. The Administration regrets that the House has allocated only $93 million to the human genome project, instead of the $110 million requested in the FY 1992 Budget, and urges the Senate to restore funding to the requested level. Office of the Inspector General (OIG). The Administration objects to the House's $9.5 million reduction from the request for the OIG. The House funding level would jeopardize the Inspector General's ability to carry out critical functions, including added responsibilities required to support full implementation of the Chief Financial Officers Act of 1990. Department of Education: Vocational Education. The House bill would provide $366.7 million above the President's request for vocational education. The Administration believes that such an increase is inappropriate at this time. The House report accompanying the bill directs the largest increases to programs that were either added or substantially revised by the recent Vocational Education reauthorization. Implementation of these programs is just beginning. It is the Administration's view that an increase in funding should not be considered until there is evidence on which to evaluate the implementation of the new provisions. Head Start. The House bill would provide an increase of $262 million over the FY 1991 enacted level of $1,952 million, including $250 million through a transfer of funds from the Department of Education to the Department of Health and Human Services. The Administration believes that all funding for Head Start should be provided through appropriations to the Department of Health and Human Services. 2 SENT BY:Xerox Telecopier 7020 ; 7-11-91 :11:41AM ; 2023953174- 2024562397:# 8 School Improvement Program. The Administration objects to the House's failure to adopt the President's proposal to consolidate the Education for Homeless Children and Youth program into a consolidated authority to be administered by the Department of Housing and Urban Development. The President's proposal would provide unified funding to support comprehensive innovative programs to meet long-term needs of the homeless. Instead, the House has retained the highly compartmentalized structure of current law and has provided $37 million, an increase of $29.7 million over the FY 1991 funding level, for this program. In addition, the House has provided $20.8 million over the President's request for the Dropout Prevention Demonstration. The House has inappropriately provided funding for this program as if it were a regular grant program. The additional money is not required to complete the current round of demonstrations; another set of Federally-funded projects is not needed. Evaluation of the current demonstration projects will provide information needed to guide and improve the many dropout prevention programs already being funded through non- Federal sources. Howard University. The House bill would provide $23.6 million more than requested for "emergency construction," providing 100-percent financing for the repair of Howard's electrical and water systems and for the repair and replacement of Howard's data processing systems. The President's request contains no construction funding, on the grounds that it is inappropriate for the Federal Government to assume responsibility for maintaining the physical plant of the University. Education Research, Statistics, and Improvement. The report accompanying the House bill recommends that the Department of Education create an Office of Educational Technology and earmarks $8 million to initiate a single, model High Tech Demonstration Program, to be awarded to one local educational agency. This is substantial funding for a single project. The Department is heavily engaged in a variety of projects to explore high technology, and it would be highly inappropriate to invest this much money in any one project at this time. Chief Financial Officers Act of 1990 (CFOs Act). The Administration supports full implementation of the CFOs Act of 1990. Funding requested by the President for the preparation and audit of financial statements for Program administration and the Office of the 3 SENT BY:Xerox Telecopier 7020 : 7-11-91 :11:41AM ; 2023953174- 2024562397:# 9 Inspector General was not provided by the House. The Administration urges the Senate to restore this funding to carry out implementation of the CFOs Act. Department of Labor: Training and Employment Services -- Title III of the Job Training Partnership Act. The House has added $50 million for the Clean Air transition assistance program to the President's FY 1992 request of $527 million for the Economic Dislocation and Worker Adjustment Assistance (EDWAA) program, authorized in title III of the Job Training Partnership Act. The Administration's request includes $50 million for Clean Air transition assistance within the $527 million total requested. Nearly 295,000 dislocated workers would be served under the Administration's EDWAA request, representing about 55 percent of the annual average number of prime-age, experienced dislocated workers reported in surveys conducted by the Bureau of Labor Statistics. This participation rate compares favorably with participation rates reported in evaluations of several Labor Department worker readjustment demonstration projects. Moreover, the Administration request takes into account the $150 million provided in FY 1991 for three years to finance worker adjustment assistance programs authorized by the Defense Conversion Adjustment program. Training and Employment Services -- Job Corps. The House has added $31 million to the Administration's $867 million request for new budget authority for the Job Corps in FY 1992. The House has denied the budget request for a $20 million reappropriation of FY 1989 capital funds earmarked for program expansion. Instead, the House bill would provide an unrequested $20 million to replace the proposed reappropriation and another $11 million in additional funding, and would extend by one year the time over which the FY 1989 capital funds may be spent. In report language, the House directs the Administration to use the $20 million to carry out the six-center expansion program in an "expeditious manner. The Administration firmly believes that the House's priorities for the Job Corps program are misdirected. The FY 1992 Budget calls for halting any expansion beyond the two new centers opening in program year 1991. Diverting limited resources to finance program expansion could hurt program outcomes at existing centers. In addition, expanding the program by four additional centers would require substantial additional appropriations for capital costs, and would boost operations costs by about $20 million 4 SENT BY:Xerox Telecopier 7020 ; 7-11-91 :11:42AM ; 2023953174- 2024562397:#10 annually. The Administration urges the Senate to provide funding for Job Corps programs consistent with the President's request. State Unemployment Insurance and Employment Services Operation (SUIESO) -- Employment Service. The House has provided $55 million in additional funds for allotments to States to operate local Employment Service offices and an additional $12 million for automation of State activities, the latter amount made unavailable for obligation until after September 30, 1992. This amounts to $67 million above the President's request. In the Administration's view, there are higher priority uses of these funds, and the Senate is urged to finance the Employment Service at the requested level. B. Language Provisions Department of Health and Human Services: Health Education Assistance Loans Program (HEAL). The Administration commends the House for recognizing the problem of increasing default expenditures for the HEAL program, and agrees that this cannot and should not continue. The Administration is pleased that the House has again placed a limitation on HEAL annual obligational authority and, further, urges the Senate to adopt an annual limit on HEAL obligational authority of $185 million rather than $260 million as proposed by the House. Given the Government's total liability from the nearly $2.6 billion in HEAL loans already outstanding and the high levels of default rates among some categories of schools, the program warrants complete restructuring. The Administration is working with the authorizing committees to improve the targeting and effectiveness of the HEAL Program. Department of Labor: Job Corps. The House bill includes language in sections 103 and 104 of the General Provisions that would prohibit the use of funds to contract out operations of Job Corps' Civilian Conservation centers with a non-governmental entity (section 103) and that would restrict the use of Job Corps funds for paying legal expenses in criminal cases (section 104). These provisions would limit the Administration's flexibility to manage the Job Corps program efficiently, and the Senate is urged to delete them. 5 SENT BY:Xerox Telecopier 7020 ; 7-11-91 :11:42AM : 2023953174- 2024562397:#11 Occupational Safety and Health Administration (OSHA). The Administration objects to the inclusion of restrictive provisions in OSHA's appropriations language concerning reporting requirements related to small farms; recreational hunting, shooting, or fishing; and small firms. These restrictions would limit the agency's flexibility to focus inspection resources on workplaces with the poorest safety records. In addition, the change in the reporting instruction that would require employers to report employment accidents that result in the hospitalization of one or more employees is objectionable. OSHA would be required to investigate an increased number of accidents, placing an additional burden on the agency's already scarce resources. Mine Safety and Health Administration (MSHA). The Administration objects to the inclusion of appropriations language that would exclude sand, surface limestone, and similar mine operations from coverage under section 115 of the Mine Act. The hazards faced by these mining operations are no less serious than the hazards faced in other mining operations. Statistics show that these mines are no safer than other metal and non-metal mines. 6 LABOR, HEALTH AND HUMAN SERVICES AND EDUCATION APPROPRIATIONS BILL, FY 1992 10-Jul-91 (In millions of dollars) 12:16 FM FY 1991 President's House House difference from: Enacted 1/ Request Floor 2/ Enacted Request Major Programs BA OL BA OL BA OL BA OL BA OL DOMESTIC DISCRETIONARY: Department of Education: Compensatory education for the disadvantaged 6,224 5,335 6,224 6,037 7,076 6,139 851 803 851 102 Impact ald 781 815 620 695 765 806 -16 -10 145 111 School improvement programs 1,583 1,541 1,501 1,597 1,578 1,606 -5 65 77 9 Educational Excellence 629 75 250 30 250 30 -379 -45 Billingual and Immigrant education 198 193 201 199 249 204 51 12 48 6 Education for the handcapped 2,467 2,317 2,730 2,632 2,823 2,643 355 326 93 11 Vocational and adult education 1,246 901 1,265 1,036 1,652 1,063 406 181 387 47 Student financial assistance 6,714 SENT BY:Xerox Telecopier 7020 7-11-91 :11:43AM 5,970 6,714 6,541 6,853 6,546 139 576 139 5 Higher education 771 600 795 637 821 641 51 41 27 5 Other 991 971 1,077 1,025 1,128 1,056 137 85 51 31 Total, Department of Education 20,974 18,644 21,754 20,473 23,194 20,755 2,220 2,110 1,440 282 Department of Health and Human Services: Health resource S and services 2,122 1,902 2,019 1,946 2,139 2,018 17 116 121 72 Centers for dise ase control 1,312 1,234 1,398 1,268 1,391 1,284 79 51 -7 -4 National Institutes of Health 8,277 7,783 8,775 8,253 8,825 8,274 548 492 50 21 Alcohol, Drug Abuse and Mental Health Administration 2,947 2,608 3,048 2,909 2,918 2,858 -30 250 -131 -51 Office of the Assistant Secretary for Health 67 83 65 78 61 76 -6 -7 T -2 Health Care Finencing Administration 2,683 2,569 2,334 2,326 2,878 2,715 195 146 543 390 Low income home energy assistance 1,610 1,669 1,025 991 1,600 1,058 -10 -611 575 68 Refuges and entrent assistance 411 386 411 408 294 326 -117 -59 -117 -82 Community services block grant 2023953174- 436 444 11 148 421 426 -15 -18 410 279 Interim assistance to States for legalization -567 -1,123 -242 -1,123 -242 -558 -242 Human development services 3,462 3,157 3,667 3,627 3,758 3,546 297 389 91 -81 Supplemental security Income program 1,415 1,278 1,321 1,444 1,371 1,444 -44 166 50 Other 1,069 344 1,052 881 1,091 885 22 542 39 4 Total, Department of Health and Human Services 25,244 23,456 24,004 24,056 25,624 24,671 380 1,215 1,621 614 LABOR, HEALTH AND HUMAN SERVICES AND EDUCATION APPROPRIATIONS BILL, FY 1992 10-Jul-91 (in millions of dollars) 12:16 PM FY 1991 President's House House difference from: Enacted 1/ Request Floor 2/ Enacted Request Major Programs BA OL BA OL BA OL BA OL BA OL Department of Health and Human Services Social Security: Limitation on administrative expenses 2,220 2,473 2,512 292 39 Total, Department of Health and Human Services Social Security 2,220 2,473 2,512 292 39 Department of Labor: Training and employment services 4,079 3,897 4,052 4,074 4,138 4,056 58 -158 88 -18 State unemployment Insurance and employment services. 25 25 25 24 23 23 -2 -1 -1 -0 Unemployment trust fund 3,138 3,122 3,322 3,403 3,532 3,467 394 345 210 3 SENT BY:Xerox Telecopier 7020 7-11-91 11:43AM Occupational Safety and Health Administration 285 279 302 296 302 296 17 17 Community service en playment for older Americans 390 360 343 380 390 388 0 28 48 9 Other 924 979 1,042 1,077 1,008 1,049 84 70 -34 -29 Total, Department of Labor 6,843 8,661 9,065 9,254 9,394 9,278 551 617 309 25 Corporation for Public Broadcasting 299 299 327 327 327 327 28 28 All other 854 852 802 800 873 879 19 27 71 79 Total, Domestic Discretionary 56,214 54,132 55,972 57,383 59,412 58,422 3,198 4,290 3,440 1,039 INTERNATIONAL DISCRETIONARY: United States Institute of Peace 8 9 9 9 8 8 0 -0 -1 -1 2023953174- Total, International Discretionary B 9 9 9 8 8 0 -0 -1 -1 TOTAL, DISCRETIONARY 58,222 54,141 55,961 57,392 59,420 58,430 3,198 4,290 3,439 1,038 602(b) Allocations: BA OL Domestic Discretionary 59,275 57,800 International Discretionary 9 9 Note: Detail may not add to totals due to rounding. 1/ FY 1991 Enacted includes credit reform adjustments for comparability with FY 1992. 2/ Based on preliminary OMB ecoring of the House bill. 2024582397:#13 SENT BY:Xerox Telecopier 7020 ; 7-11-91 :11:44AM ; 2023953174- 2024562397;#14 CBO ESTIMATES COMPARED TO OMB ESTIMATES LABOR, HEALTH AND HUMAN SERVICES, AND EDUCATION APPROPRIATIONS BILL, FY 1992 10-Jul-91 (IN MILLIONS OF DOLLARS) 12:53 PM House Floor BA OL CBO ESTIMATE, DOMESTIC DISCRETIONARY SPENDING 1/ 58,506 57,796 Scorekeeping Adjustments: Department of Labor: Employment and Training Administration: Unemployment trust fund 76 As stated in the Budget Enforcement Act (BEA), appropriations contingent on the fulfillment of some action by the Executive branch or some other event normally estimated, new budget authority will be scored with the appropriation. OMB's scoring of the contingency takes into account the budget authority required to fund the standard error In the Department of Labor's technical estimates of average weekly uninsured employment. Employment and Training Administration: Program adminstration, Training and employment services, and Community service employment for older Americans. 26 Spendout rate difference. Department of Health and Human Services: Health Care Financing Administration: Program management 157 109 The House bill increases the President's requested Medicare contractor contingency level from $100 M to $257 M. OMB scores the full contingency amount as BA, consistent with the BEA requirement. Language contained In the House bill eases the availability of contingency funds by permitting their use for any "unanticipated costs," not just for "unanticipated workload" Increases. OMB scores outlays of $109 M resulting from an assumed obligation level of $125 M for the contingency level of $257 M. Family Support Administration(FSA): Low income home energy assistance program (LIHEAP) 600 As stated in the BEA, appropriations contingent on the fulfillment of some action by the Executive Branch or some other event normally estimated, new budget authority will be scored with the appropriation. OMB scores the full contigency amount as BA, consistent with the BEA. OMB does not score the appropriation as an emergency requirement. OMB would not recommend designation of any of these funds as an "emergency" since the requirements for the program can be reasonably estimated in advance. FSA: Low income home energy assistance program 63 Spendout rate difference FSA: Interim assistance to States for legalization 117 Spendout rate difference SENT BY:Xerox Telecopier 7020 ; 7-11-91 11:45AM ; 2023953174- 2024562397:#15 CBO ESTIMATES COMPARED TO OMB ESTIMATES LABOR, HEALTH AND HUMAN SERVICES, AND EDUCATION APPROPRIATIONS BILL, FY 1992 10-Jul-91 (IN MILLIONS OF DOLLARS) 12:53 PM House Floor BA OL Department of Health and Human Services (cont'd): National Institutes of Health: Buildings and facilities 35 Spendout rate difference Social Security Administration: Supplemental security Income program 50 The FY 1992 President's Budget includes a $50 M contingency for this account. The House bill provides a $100 M contingency fund for use "only to the extent necessary to process workloads not anticipated in the budget estimates..." OMB scores the contingency consistent with the President's Budget and the BEA requirement. Health Resources and Services Administration: Health education assistance loans programs 1 1 CBO gives the Appropriations Committee credit for reducing the loan level below the baseline. Railroad Retirement Board: Federal windfall subsidy 21 15 CBO scores the base appropriation for this account $18 M lower than OMB. CBO believes that $18 M of the total appropriation becomes available under section 224(c)(1)(B) of P.L. 98-76. OMB scores the $18 million as discretionary because the windfall benefit taxes are a a result of Congress' appropriation to this discretionary account CBO scores $9 M in estimated interest earnings to this account. OMB scores estimated interest earnings of $12 million, $3 M higher than CBO. Other Outlay Spendout Rate Differences (net) -68 Less CBO Budget Resolution Adjustment 328 TOTAL SCOREKEEPING ADJUSTMENTS 905 626 OMB ESTIMATE, DOMESTIC DISCRETIONARY SPENDING 2/ 59,412 58,422 HOUSE 602(b) ALLOCATION 69,275 57,800 SENATE 602(b) ALLOCATION 59,275 57,800 Difference between OMB estimate and House 502(b) ellocation 137 622 Note: Detail may not add to totals due to rounding. CBO's estimates based on CBO bill run dated 6/26/91. 2/ Based on OMB's preliminary scoring of the House-passed bill. Tatle X Votes Governor, we still have 43 ) Support Regulations/Will Support Veto - 149 votes to check on but ,Eve alreach Allard Annunzio have enough to Applegate Archer support the Prendent GB Armey 7/11 Baker Ballenger Barnard Barton Bennett Bevill Bilirakis Bliley Boehner Bunning Burton Byron Callahan Camp Combest Costello Cox Crane Cunningham Dannemeyer Davis DeLay Donnelly Doolittle Dornan Dreier Edwards, Mickey Emerson Ewing Fields Gallegly Gaydos Gilmor Gingrich Goodling Goss Hall, Tony Hall, Ralph Hammerschmidt Hancock Hansen Hastert Hayes Hefley Henry Herger Holloway Hopkins Huckaby Hunter Hutto Hyde Inhofe Ireland James Johnson, Sam Kanjorski Kasich Kildee Kolter Kyl LaFalce Lagomarsino Lightfoot Lipinski Livingston Lowery Luken Manton Marlenee Martin Mazzoli McCandless McCollum McCrery McDade McEwen McGrath McMillan McNulty Michel Miller, Clarence Mollohan Montgomery Moorhead Murphy Murtha Myers Nowak Oberstar Orton Oxley Packard Parker Paxon Peterson, Colin Petri Poshard Pursell Quillen Ray Rhodes Rinaldo Ritter Roberts Roe Rogers Rohrabacher Ros-Lehtinen Roth Santorum Sarpalius Saxton Schaefer Sensenbrenner Shaw Shuster Skelton Slaughter, French Smith, Chris Smith, Robert Solomon Spence Stearns Stenholm Stump Sundquist Tauzin Taylor, Charles Taylor, Gene Thomas, Craig Traxler Vander Jagt Volkmer Vuchanovich Walker Walsh Weber Weldon Wolf Wylie Yatron Young, Don Young, Bill Opposed to Regs but Will Sustain Veto - 2 Clinger Skeen Pro-Lifers/Marginals Position Unknown - 43 Barrett Bateman Bentley Bereuter Bilbray Bonior Borski Broomfield Browder Bruce Coble Coleman de la Garza Duncan English Fish Grandy Gunderson Harris Hertel Johnson, Tim Kleczka Lent Lewis, Tom Lloyd Mavroules Moakley Nussle Ortiz Penny Perkins Rahall Riggs Roemer Rostenkowski Russo Schulze Slattery Smith, Lamar Staggers Stallings Tallon Thornton Opposed to Regs, May Support Veto - 6 Fawell - voted against passage Gekas Gradison - voted against bill, leaning against veto Nichols - voted against passage Thomas, Bill - voted against bill Zeliff - voted against bill BAI91 .455 S.L.C. AMENDMENT NO. Calendar NO. purpose: TO provide for a substitute amendment. IN THE SENATE OF THE UNITED STATES--1020 cong., 1st sess. S. 323 To require the Seorctary of Health and Human Services to ensure that pregnant women receiving assistance under title X of the Public Health Service Act are provided with information and counseling regarding their pregnancies, and for other purposes. Referred to the committee on and ordered to be printed ordered to lie on the table and to be printed Amendment In the Nature of a Substitute intended to be proposed by Mr. Durenberger Yiz: 1 Strike out all after the enacting clause and Insert in 2 lieu thereof the following: 3 SECTION 1. REQUIREMENTS FOR FAMILY PLANNING PROJECTS 4 RECEIVING TITLE X FUNDING. 5 Title X of the Public Health Service Act (42 U.S.C. 300 6 et seq.) is amended by adding at the end thereof the 7 following new section: 8 "SEC. 9390. REQUIREMENTS FOR FAMILY PLANNING PROJECTS. 9 (a) In General. Notwithstanding any other provision of BAI91 .455 S.L.C. 2 1 law, à project receiving assistance for family planning 2 services under this title shall-- 3 ..(9) provide medical services related to family 4 planning, including physician's consultation, 5 examination, prescription, and continuing supervision, 6 laboratory examination, contraceptive supplies, 7 (2) make necessary referrals to other medical 8 facilities when such ceferrals are medically indicated; 9 (3) provide for the effective usage of 10 contraceptive devices and practices, 11 **(4) provide for social services referral, including 12 counseling, referral to and from other social and medical 13 service providers, and other ancillary service providers; 14 (5) ensure that family planning medical services 15 will be performed under the direction of a physician with 16 special training or experience in family planning; 17 (6) provide for the coordination and use of 18 referral arrangements with other providers of health care 19 services, local health and welfare departments, 20 hospitals, voluntary agencies, and health service 21 providers supported by other Federal programs; 22 ``(7) ensure that upon the diagnosis of a pregnancy 23 in a client of the project, such client will be provided 24 with a list, in accordance with subsection (b), of 25 prenatal care providers which offer services to 104- BAI91 .455 S.L.C. 3 1 Income persons in the area in which such client resides; 2 (3) provide information to a pregnant client 3 concerning health care until such time as the client 4 attends a prenatal care referral appointment concerning 5 the pregnancy; and 5 (9) provide for emergency medical referrals, as 7 determined to be necessary, for pregnant Clients and for 8 other social service referrals. 9 (b) List of Providers.- A list provided in accordance 10 with subsection (a)(7) shall include hospitals and other 11 sites in which abortions are performed, 1f-- 12 (1) such hospitals and sites are also mejor 13 providers of prenatal care; and 14 (2) a referral is to be specifically made for such 15 prenatal care services. 16 (c) Definition. As used in this section: 17 (1) Family planning.-- 18 (A) In general.----The term *family planning' 19 means the process of establishing objectives 20 concerning the decision of an individual to have 21 children, the number of such children, and the 22 spacing of such children and selecting the means by 23 which such objectives may be achieved. The reans of 24 achieving such objectives may include a broad cange 25 of acceptable and effective methods and services to BAI91 ,455 S.L.C. 4 1 limit or enhance fertility, including contraceptive 2 methods (such as natural family planning and 3 abstinence) and the management of infertility (such 4 as adoption options): 5 (B) Services.--Servies that may be provided in 5 accordance with the definition under subparagraph (A) 7 include preconceptional counseling, education, and 8 general reproductive health care (including diagnosis 9 and treatment of infections that threaten 18 reproductive capability). 11 (c) Limitation.- Servies that may not be 12 provided in accordance with the definition under 13 subparagraph (A) include-- 14 (1) pregnancy care services (including 15 obstetric or prenatal cate), and 16 ''(11) as required under section 1003, 17 abortions performed as a method of family 18 planning. 19 ""(D) Construction. The definition of 'family 26 planning' under this paragraph shall be construed so 21 as to reduce the incidence of abortion. 22 (2) Prenatal care.-The term "prenatal care' means 23 medical services provided to a pregnant woman to promote 24 maternal and fetal health. 25 (3) Project.--The Lerm 'project' means an entity BAI91 .455 S.L.C. 5 1 that provides family planning services with funds 2 received under this title. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01a. Memo From Brian Waidmann to John Sununu 6/19/91 P/5 Re: Legislative Developments on the Family Planning Bill (1 pp.) Collection: Record Group: Bush Presidential Records Office: Chief of Staff, White House Office of Open on Expiration of PRA Series: Sununu, John, Files (Document Follows) Subseries: Issues Files By If (NLGB) 10/28/05 on WHORM Cat.: File Location: Right to Life / Abortion 1991 [4]: Title X Date Closed: 1/5/2005 OA/ID Number: 29170-004 FOIA/SYS Case #: 1998-0004-F[2] Appeal Case #: Re-review Case #: 2005-0426-S Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. pen: Mc Clure wk of 7-8 Setting JHS THE WHITE HOUSE upper WASHINGTON K AC/ER June 19, 1991 THE CHIEF of STAFF MEMORANDUM FOR JOHN H. SUNUNU has seen THROUGH: Fred McClure for 11:45 7/10 of FROM: Brian Waidmann 7054 Sue SUBJECT: Legislative Developments on the Family Planning Bill President Bush signed a letter saying he would veto legislation changing current federal abortion policy, including legislation that weakens the family planning regulations recently upheld by the Supreme Court. We are working to keep veto strength in the Senate. You should know about one new development that could affect veto strength. The legislation approved by the Senator Labor committee requires family planning clinics to provide non-directive abortion counselling. Nearly all Senators who usually vote pro-life oppose this mandatory provision. Several add, however, that making abortion information optional at the discretion of the clinic could get their support. Pro-choice Senators are considering this change. If they accept it, we could fall short of the necessary 34 votes in the Senate. This is especially true in light of the intense lobbying campaign being waged by Planned Parenthood and others who are characterizing this as a free speech issue. This change has surface appeal. While it could be argued that the change improves the bill, the fact remains that it could substantially affect the HHS' proposed family regulations. This will be the key issue during the coming debate on the family planning bill. I recommend that you soon convene a meeting with officials from counsel's office, Justice Department and HHS to discuss this issue and decide legislative strategy. I will work 11 with Fred McClure to set up the meeting. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01b. Memo From Sue Auther to Jackie Kennedy 7/3/91 Re: Wednesday, July 10 Meeting (1 pp.) Collection: Record Group: Bush Presidential Records Office: Chief of Staff, White House Office of Open on Expiration of PRA Series: Sununu, John, Files (Document Follows) Subseries: Issues Files By SP (NLGB) on 10/28/05 WHORM Cat.: File Location: Right to Life / Abortion 1991 [4]: Title X Date Closed: 1/5/2005 OA/ID Number: 29170-004 FOIA/SYS Case #: 1998-0004-F[2] Appeal Case #: Re-review Case #: 2005-0426-S Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. SENT BY:Xerox Telecopier 7020 ; 7- 3-91 ; 10:06 ; 2024566221- 2024562397:# 1 July 3, 1991 MEMORANDUM FOR JACKIE KENNEDY FROM: Sue Auther SUBJECT: Wednesday, July 10. 11:00 a.m. meeting The following individuals will be attending the Family Planning Bill meeting: Fred McClure Boyden Gray Lee Liberman Gary Andres Brian Waidmann John Roberts (Deputy Solicitor General, Department of Justice Mike Astrue (General Counsel, HHS) Dr. William Archer (HHS staffer, in charge of family planning programs dealing with population) I have cleared the three agency folks in for the meeting. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 02a. Memo From Chris Smith to John Sununu 5/29/91 P-5 Re: Attached Paper on Congressional Pro-Life Issues (1 pp.) Collection: Record Group: Bush Presidential Records Office: Chief of Staff, White House Office of Open on Expiration of PRA (Document Follows) Series: Sununu, John, Files Issues Files By Subseries: of (NLGB) on 10/28/05 WHORM Cat.: File Location: Right to Life / Abortion 1991 [4]: Title X Date Closed: 1/5/2005 OA/ID Number: 29170-004 FOIA/SYS Case #: 1998-0004-F[2] Appeal Case #: Re-review Case #: 2005-0426-S Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. MAY-29-91 WED 11:41 P.01 THE CHIEF of STAFF has seen TO: Governor Sununu FROM: Chris Smith Here is the memo I promised outlining the major pro-life congressional issues with which we are dealing this year. We are sending this memo to Gary Andres as well, since he requested such a rundown. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 02b. Paper Congressional Pro-Life Issues (16 pp.) 5/29/91 P/5 Collection: Record Group: Bush Presidential Records Open on Expiration of PRA Office: Chief of Staff, White House Office of (Document Follows) Series: Sununu, John, Files By If (NLGB) on 10/28/05 Subseries: Issues Files WHORM Cat.: File Location: Right to Life / Abortion 1991 [4]: Title X Date Closed: 1/5/2005 OA/ID Number: 29170-004 FOIA/SYS Case #: 1998-0004-F[2] Appeal Case #: Re-review Case #: 2005-0426-S Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information P.RM. Removed as a personal record misfile. P.02 MAY-29-91 WED 11:41 CONFIDENTIAL *** CONFIDENTIAL *** CONFIDENTIAL May 29, 1991 INTRODUCTION In 1989, the President vetoed four bills to prevent weakening of existing pro-life policies (Labor/HHS, foreign operations, and DC twice). During 1990, it was not necessary for the President to employ his veto in defense of pro-life policies, because all pro-abortion amendments were defeated in one fashion or another. During 1991, it will probably again be necessary for the President to use his veto to block pro-abortion legislation, due in part to the departure of pro-life stalwarts Humphrey and Armstrong from the Senate, and an eight-seat shift in the House in the 1990 election. We believe that the President's veto will be sustained on any issue which is properly defined by the White House as an abortion issue. However, the need for vetoes can be reduced by early assistance from the White House (and from various Executive Branch agencies) in framing specific issues before congressional votes occur. For example, the President's June 26, 1990 letter promising to veto any foreign aid bill that weakened the Mexico City Policy or Kemp-Kasten anti-coercion law played a key role in framing that issue and in the eventual defeat of the pro-abortion amendments in Congress. On the other hand, the lack of such a letter prior to the May 22, 1991 vote on the AuCoin Amendment, inhibited the ability of pro-life House members to convince marginal members that a vote for AuCoin would be perceived as a vote for "abortion on demand throughout pregnancy" (although in substance it was just that). 2 Title 10 Regulations 4 "Freedom of Choice Act" 5 Rep. Levine's "Freedom of Access to Clinic Entrances Act" 6 Parental Notification for Abortion 7 Pro-life Policies That Govern the AID "Population Assistance" Program 7 Mexico City Policy 9 Kemp-Kasten Anti-Coercion Law 11 Department of Defense 11 Medicaid Abortions-- Hyde Amendment-- Labor/HHS Appropriations Bill 13 Funding of Abortions in the District of Columbia 14 Legislation Dealing with the RU 486 Abortion Pill Wyden Bill (HR 875) to Overturn the FDA Import Ban Product Liability Fairness Act (S. 640) 15 Fetal Tissue Transplantation-- N.I.H. Bill 16 Legal Services Corporation P.03 MAY-29-91 WED 11:42 May 29, 1991, confidential memo on upcoming abortion issues: 2 TITLE 10 FAMILY PLANNING PROGRAM-- PRO-LIFE REGULATIONS The May 23 Supreme Court decision in Rust V. Sullivan represents a major advance in de-legitimizing abortion as a method of family planning. The Court upheld regulations that erect a "wall of separation" between abortion and federally funded contraceptive programs. Lopsided majorities of the public oppose the use of abortion as a method of birth control. Thus, to the extent that the issue is framed as intended to discourage the promotion of abortion as a birth-control method, it resonates favorably with a majority of the public. Of course, the opposition and much of the press will insist that it is an issue of free speech and equal access to "medical care." The Planned Parenthood Federation of America (PPFA), NARAL, and their allies first intend to invest massive resources in an all-out campaign to seek enactment of legislation (probably a Title 10 reauthorization bill) that would overturn the pro-life regulations-- within 60 days. This campaign will be led by Rep. Waxman and Senators Kennedy and Chafee. "We are poised and ready to get out a massive advertising campaign with a much higher intensity than we have ever done before," PPFA President Faye Wattleton told The New York Times. The newspaper added that "the campaign would be directed particularly at members of Congress in their home districts, calls." she said, and would include waves of letter-writing and telephone The pro-abortion coalition believes that if they can generate enough pressure on the Title 10 issue, some pro-life Members of Congress may panic and go entirely over to the pro-abortion side. That would make it easier policies. for the pro-abortion forces to pass other bills to repeal existing pro-life * It is important that appropriate Administration officials step forward to accurately explain the purpose and effect of the regulations, e.g., to end government-sponsored promotion of abortion as a "family planning option". Failure to do so will enhance PPFA's ability to frame this as a First Amendment issue. DHHS Secretary Sullivan chose not to participate in a May 28 debate on the issue on the MacNeil/Lehrer Report, and lower-ranking officials familiar with the issue were not permitted to go on to defend the regulations. * The President should immediately state flatly that he will veto any language to undermine the pro-life Title 10 regulations, whatever the vehicle. That will help lock up some soft pro-life Republican votes early on. * The Administration should actively get behind efforts by pro-life congressional leaders to attach a strong parental notification law to the Waxman-Kennedy bill. (See below.) This issue cuts strongly against the pro-abortion lobby. MAY-29-91 WED 11:42 May 29, 1991, confidential memo on upcoming abortion issues: 3 Judging from the May 22 House roll call on the AuCoin Amendment, the Waxman bill will likely pass the House, but with early assistance from the White House, the margin should be well short of two-thirds. On Sept. 25, 1990, the Senate adopted a similar Chafee amendment by a vote of 62 to 36 (the 62 included at least two votes that are recoverable), but the vehicle (Title 10) then died when Sen. Hatch led other Republicans in opposing cloture (which failed 50-46). Senator Hatch's active leadership will be essential to blocking the Waxman-Kennedy-Chafee effort. Pro-regulation talking points include: -- The Waxman-Kennedy-Chafee bill should be rejected because it would require the federal government to promote abortion as a birth-control "option." Most Americans oppose the use of abortion as a method of birth control. -- Although abortion remains legal, abortion is not simply another "medical service." Every abortion stops a beating heart. Abortion is not a medical benefit but a social evil, and the government can recognize this by seeking to discourage abortion, even while abortion remains legal. By the same token, cigarettes and assault weapons are generally legal, but the government is not required to promote these things. -- The Waxman-Kennedy-Chafee bill should be rejected because the regulations do not interfere with constitutional free-speech rights, according to the U.S. Supreme Court. Rather, the regulations merely reflect the laudable government policy of favoring childbirth and discouraging abortion. -- The regulations explicitly provide that if a woman shows up at a Title 10 clinic with a life-endangering condition, such as an ectopic (tubal) pregnancy, the Title 10 project is required "to refer the client immediately to an appropriate provider of emergency medical services." [Sec. 59.8(a)(2) and (b) (2)] The Supreme Court rejected a claim by Planned Parenthood that the regulations would prohibit referral of "a woman whose pregnancy places her life in imminent peril," citing these two subsections of the regulations. MAY-29-91 WED 11:43 P.05 May 29, 1991, confidential memo on upcoming abortion issues: 4 "FREEDOM OF CHOICE ACT" (HR 25, S. 25) The so-called "Freedom of Choice Act" (HR 25, S. 25) has become the major political "litmus test" for NARAL and some other pro-abortion groups. Pro- abortion Congressman Mike Kopetski (D-Or.), a member of the House Judiciary Civil and Constitutional Rights Subcommittee and a co-sponsor of the FOCA, said May 22 on the House floor that the bill would be debated "before this House chamber in just a few months." It is doubtful that this statement reflects Speaker Foley's timetable, but it does appear that some pro-abortion leaders are eager to bring this legislation to the floor during this Congress. Even if the actual vote is delayed until next year, the pro-abortion groups will try to exploit the Rust ruling to build support for the FOCA during the next few months. One essential element of the pro-abortion strategy is to "market" the FOCA as "a simple codification of Roe V. Wade." Of course, a bill to codify Roe, if it could be formulated, would be a very bad bill. But the FOCA goes much further, and would invalidate many abortion laws that survived under Roe V. Wade, such as parental notification laws. It is very important, therefore, that pro-life forces immediately challenge any press story or editorial that inaccurately characterizes the bill as incorporating the standards of Roe. Please refer to the attached material quoting the ACLU, Congressman Edwards (the prime sponsor of the FOCA), and other sources to demonstrate that the bill would invalidate virtually any restrictions on abortion at any stage in pregnancy, including all parental notice and consent laws. Because the FOCA incorporates a national abortion policy that is in actuality far more permissive than that favored by the majority of Americans, the pro-abortion push for congressional action on this bill provides pro-life forces and the Administration with an opportunity to re- frame the abortion debate. Rather than just responding to attacks on rape, incest, and free speech, we should all be pointing to this bill as the embodiment of the real agenda of the "pro-choice" movement-- abortion on demand throughout pregnancy, with government funding and mandatory participation by health-care providers. MAY-29-91 WED 11:44 P.06 May 29, 1991, confidential memo on upcoming abortion issues: 5 LEVINE BILL (HR 1703) CONGRESSIONAL ENDORSEMENT OF A FEDERAL CONSTITUTIONAL RIGHT TO ABORTION H.R. 1703, the "Freedom of Access to Clinic Entrances Act of 1991," was introduced by Rep. Mel Levine (D-Ca.) on April 10, 1991. On the same day, Mr. Levine inserted a speech in the the Congressional Record explaining the legal and policy rationales for the bill. Under H.R. 1703, a person who "intentionally prevents an individual from entering or exiting" a "medical facility," by "detaining the individual" or by "obstructing, impeding, or hindering the individual's passage," is guilty of a federal felony, punishable by imprisonment of up to three years and fines of up to $250,000. In addition, "any person aggrieved by a violation" would be granted a private cause of action, and would be able to collect damages and attorneys' fees. NRLC supports only lawful, peaceful activities in defense of innocent human life. However, enactment of the Levine bill would be a congressional endorsement of a federal constitutional right to abortion. Presumably, Mr. Levine hopes that a congressional endorsement of Roe would influence future cases in which the Supreme Court or lower federal courts review restrictions on abortion. Mr. Levine's intent is clear. His language would be inserted in the section of the U.S. code that deals with criminal penalties for violations of federal constitutional rights (e.g., the right to vote). His April 10 speech-- which would be an important part of the "legislative history" of H.R. 1703 if it is enacted-- appeared under the headline, "ABORTION IS A CONSTITUTIONALLY PROTECTED RIGHT IN THIS COUNTRY." In the speech, Mr. Levine stated: [E]very day opponents of abortion and family planning gather for the express purpose of intimidating and harassing women trying to see their doctor and to deny women their constitutionally guaranteed right to reproductive choice. [...] Traditionally, Federal criminal sanctions have been imposed, in addition to any State sanctions, where important Federal rights are involved The precedent for this remedy is clear. First, the issue involves rights protected by the Federal Constitution: the right to freedom of choice. NRLC strongly opposes HR 1703 or any other measure that would place Congress on record as supporting Roe V. Wade. MAY-29-91 WED 11:44 P.07 May 29, 1991, confidential memo on upcoming abortion issues: 6 PARENTAL NOTIFICATION FOR ABORTION About 12% of all abortions are performed on girls age 17 and under. Often, such abortions are performed on minors without any notification to, or consent by, either parent. The federal government should not fund agencies that provide abortions to minor girls in secret. Parents have the right to know when their child undergoes a surgical procedure as serious as an abortion. Young girls need guidance from their parents before they make life-changing decisions, such as whether or not to have an abortion. Congressmen Chris Smith (R-NJ) and Alan Mollohan (D-WV), co-chairmen of the Congressional Pro-Life Caucus, have introduced the Family Unity and Parental Notification Act (HR 1490). (Senator Coats intends to introduce a very similar measure.) This bill would require organizations that receive federal DHHS funds' to notify one parent 48 hours before performing an abortion on a girl aged 17 or younger. The bill would not apply in states that already have laws in effect requiring parental consent or parental notification for abortion, or in certain exceptional cases. A version of this bill will be offered as an amendment to legislation to reauthorize Title 10 (see above). The Supreme Court has repeatedly upheld the constitutionality of parental notification and consent laws, most recently in 1990. (However, the "Freedom of Choice Act" would invalidate all laws requiring parental notification or consent for abortion, including those explicitly upheld by the Supreme Court under Roe. See above.) Public Opinion There is overwhelming public support for laws to require abortionists to notify at least one parent before performing an abortion on a minor. For example, a 1989 New York Times poll found 83% support for mandatory notification of "at least one parent." 1990 Senate action on parental notification During 1990, the Senate twice approved amendments, sponsored by now-retired Sen. William Armstrong (R-Co.), to require notification of one parent 48 hours prior to performance of an abortion on a minor daughter. The Armstrong amendments were very similar to the Smith-Mollohan bill. The Armstrong proposal was first offered to a bill (1989-90 number S. 110) to reauthorize Title 10 of the Public Health Service Act, on Sept. 26, 1990. The amendment was adopted after surviving a procedural challenge, 54 to 43, but S. 110 then died without Senate passage. On Oct. 12, Armstrong offered a similar amendment to the Fiscal Year 1991 DHHS appropriations bill. After heated debate, the amendment was adopted after surviving a tabling motion on a 48- 48 tie. However, it was dropped in conference committee, without a vote by the House. If the Smith-Mollohan bill is modified to include a "bypass" procedure for cases of child abuse, such as incest (as is under discussion among pro-life leaders), a majority might be mustered in the current Senate for the Smith-Mollohan-Coats measure. MAY-29-91 WED 11:45 P.08 May 29, 1991, confidential memo on upcoming abortion issues: 7 PRO-LIFE POLICIES THAT GOVERN THE AID "POPULATION ASSISTANCE" PROGRAM The U.S. currently provides about $330 million/yr., in several accounts administered by the U.S. Agency for International Development (USAID), for "population assistance" programs in less-developed nations. These funds are currently governed by two major pro-life policies: (1) the Reagan-Bush "Mexico City Policy," and (2) the Kemp-Kasten anti-coercion law. Both of these policies are currently under attack by a coalition of "abortion rights," population-control, and environmental organizations. NRLC neither supports nor opposes "population assistance" funding, so long as distribution of the funds continues to be governed by the undiluted Mexico City Policy and Kemp-Kasten law. The Mexico City Policy NRLC regards the Mexico City Policy as perhaps the most important single pro-life policy in effect at the federal level. The policy provides that private organizations that campaign to legalize abortion in foreign countries, or that otherwise promote abortion (other than in cases of life of mother, rape, and incest) are ineligible for population assistance funds. The key here is that the policy is an eligibility criterion. A recipient organization may not promote abortion even with funds from non-U.S. sources. Prior to adoption of the policy, private organizations that received from 25% to 90% of their annual budgets from USAID were also able to perform and aggressively promote abortion in Third World nations, simply by 'segregating' the U.S. funds from the direct cost of the abortion procedures in their bookkeeping. Opponents, led by the Planned Parenthood Federation of America (PPFA), claim that it has crippled delivery of contraceptive services. In fact, the policy has only crippled PPFA's ability to promote abortion, since in many Third World nations, local family-planning associations are no longer responsive to PPFA pressure to promote abortion (since to do so would cost them their AID funds). PPFA has taken the position that "reproductive rights are indivisible," and thus, has lost its AID funding. However, the policy has not reduced funding for contraceptive services by $1. All funds removed from Planned Parenthood have been re-programmed to other agencies that have agreed to stick to contraception-- of which there are about 400. In a June 26, 1990 letter to key members of Congress, President Bush made it clear that he would use his veto power to prevent any weakening of the Mexico City Policy. Since 1985, the key battles on the Mexico City Policy and the Kemp-Kasten Amendment have occurred on the foreign operations appropriations bill. Beginning in 1989, Chairman Obey, although generally pro-abortion, has consistently voted against all amendments to weaken either policy, on pragmatic grounds that inclusion of pro-abortion language achieves nothing but getting his bill vetoed. When the President vetoed the bill in 1989 on the UNFPA issue, Obey did not seek an override vote, but immediately dropped the offensive provision and sent the President another bill. MAY-29-91 WED 11:46 P.09 May 29, 1991, confidential memo on upcoming abortion issues: 8 On June 27, 1990, Obey provided crucial support for a Chris Smith-Henry Hyde Amendment that struck language that would have undercut the Mexico City and Kemp-Kasten policies. This year, Obey will no doubt push for meetings, negotiations, and some sort of "deal" on these issues. On the substance of the abortion policies, no compromise is possible. All of the formulations put forward by Kostmayer, Bill Green, Chet Atkins, et al, have the same effect-- to restore U.S. funding to organizations that promote abortion (or even coercive abortion), with various bookkeeping rules for cosmetic effect. So far, the population-control groups have been able to have it both ways: they concentrate their lobbying efforts on repeal of the anti-abortion policies, but in the press they claim that the issue is family-planning funding, which they imply that the Administration is opposed to, or has cut back on. (See, for example, the May 9 op ed piece by Hobart Rowen in the The Washington Post.) They have continued to make these claims even after the President with no fuss signed the FY 1991 bill that contained a $60 million increase in aggregate population assistance (from about $270 to about $330 million). The President's pro-contraception position could be highlighted, and the opposition's pro-abortion priorities spotlighted, if the Administration established a linkage between these two issues. Right now, the population- control/environmental coalition is pressing for an increase in aggregate population assistance to $570 million. If the Administration tells Green, Snowe, Obey et al that willingness to accept bills containing future increases in population assistance is contingent on the continuing application of the Mexico City and Kemp-Kasten policies, they and their allies would be placed more on the defensive in justifying their campaign to repeal the abortion restrictions. In the Senate, Chairman Leahy is hostile to the pro-life policies and sympathetic to funding increases. Last year, Sen. Wirth garnered 57 cloture votes on an anti-MCP amendment. In an annual ritual, the House Foreign Affairs Committee this month approved amendments to the foreign aid authorization bill to overturn the MCP (the Meyers Amendment) and to exempt the UNFPA from the Kemp-Kasten Amendment (the Kostmayer Amendment). The Senate committee is likely to adopt similar provisions. Of course, Sen. Helms is strongly committed to the pro-life policies, and is in a position to impede the progress on the measure. MAY-29-91 WED 11:47 P.10 May 29, 1991, confidential memo on upcoming abortion issues: 9 Kemp-Kasten Anti-Coercion Law The Kemp-Kasten anti-coercion law, which is a part of the annual foreign operations appropriations bill, denies U.S. population-control assistance to any organization that "supports or participates in the management of a program of coercive abortion or involuntary sterilization." Under this amendment, the U.S. has withdrawn funding from the United Nations Population Fund (UNFPA), based on determinations by the USAID that the UNFPA is deeply involved in China's population control program, which systematically employs coerced abortion. (The U.S. Court of Appeals for the District of Columbia in 1986 upheld USAID's determination that the UNFPA's extensive role in China violates the law.) The UNFPA has been a consistent and vigorous defender of China's population- control policies. As UNFPA Executive Director Nafis Sadik put it on the CBS Nightwatch program (Nov. 21, 1989), "The implementation of the [birth control] policy [in China] and the acceptance of the policy is purely voluntary. There is no such thing as, you know, a license to have a birth and so on." There have been many attempts to understate the nature and the degree of the UNFPA's involvement in China's program. For example, it is often alleged that the UNFPA role in China is limited to "demographic statistics" or "research in contraceptive technology." Even if these claims were true, it would not ameliorate the fact that top officials of the UNFPA have vigorously defended China's population program against all critics, or that the UNFPA points to China as a model for other developing nations. But in fact, the UNFPA role is far more extensive. After an in-depth review, USAID concluded in 1985 that "the kind and quality of assistance provided by UNFPA contributed significantly to China's ability to manage and implement a population program in which coercion was pervasive,' and this remains the case. Rep. Smith has received a May 23 letter from AID reporting that the FY 1991 funds originally earmarked for UNFPA had been re-programmed to other family planning projects, "since there have been no significant changes either in the nature of China's population program or in UNFPA's assistance to it that would warrant the resumption of support for UNFPA." All funds withdrawn from UNFPA since 1985 have been re-programmed to other family planning agencies. Attached to the May 23 letter was a list of 15 population programs that will receive the $10 million in FY 1991 funds originally budgeted for UNFPA. The largest grant on the list is a $2.5 million grant to the International Planned Parenthood Federation/Western Hemisphere, a federation of Latin American family planning groups. In 1989, President Bush vetoed the entire foreign operations assistance bill, based in large part upon the inclusion of the Mikulski Amendment. (In 1990 a similar Mikulski Amendment was defeated when only 51 senators voted to invoke cloture on the amendment.) in vetoing the Mikulski Amendment in 1989, President Bush said: "Unfortunately, the Congress has inserted in the bill the so-called Mikulski Amendment, which would fatally weaken the integrity of the Kemp-Kasten anti-coercion provision by earmarking funds for the United Nations Fund, the only organization that has ever been determined to violate that provision. The Fund participates in and strongly defends the program of a particular foreign government which relies heavily upon compulsory abortion. This fund has received no United States assistance MAY-29-91 WED 11:47 P.11 May 29, 1991, confidential memo on upcoming abortion issues: 10 since 1985, precisely because of its involvement in this coercive abortion policy. The current bill thus represents a radical and unwarranted change in policy. The Mikulski Amendment is rendered no more acceptable by a clause which requires the Fund to keep its books in a manner so as to prevent the direct flow of United States assistance to the particular foreign government. The current Kemp-Kasten law tells all family planning organizations that they must refrain from supporting coercive programs, or the United States will direct its resources to alternative organizations which respect the fundamental principle of voluntariness. The bill would negate this essential human rights principle through substitution of a simple accounting requirement, and I find this unacceptable." All of the President's 1989 statements logically should apply with equal force to the Kostmayer Amendment (approved by the House Foreign Affairs Committee earlier this month), which takes the same approach. This year, Hatfield, Green, and the others will attempt to negotiate a "compromise" with the White House. You can be sure that any so-called "compromise" will amount to (1) continued UNFPA participation in China's coercive program, along with (2) restored U.S. funding for the UNFPA-- the very combination forbidden by the Kemp-Kasten anti-coercion law. Any such proposal, however formulated, would directly contradict the unequivocal position stated by the President in his November 19, 1989 veto message on the Mikulski Amendment, and his June 26, 1990 letter opposing the Lehman Amendment. MAY-29-91 WED 11:48 P.12 May 29, 1991, confidential memo on upcoming abortion issues: 11 DEPARTMENT OF DEFENSE A successful filibuster of the pro-abortion AuCoin-Wirth Amendment might be mounted, with White House assistance. Otherwise, a veto will be necessary, and would be sustained in either house. (See attached press releases.) MEDICAID ABORTIONS--HYDE AMENDMENT--LABOR/HHS APPROPRIATIONS BILL Until 1976, any abortion performed by a physician on a Medicaid-eligible client was considered by definition to be "medically necessary," and therefore automatically reimbursed by the federal government. Under this de facto abortion-on-demand policy, the federal Medicaid program was paying for nearly 300,000 abortions annually. Since 1976, Congress has prohibited federal Medicaid funding of almost all abortions through the "Hyde Amendment,' which is a "rider" to the annual Department of Health and Human Services (DHHS) appropriations bill. Since 1981, these bills have permitted federal funds to be used only "where the life of the mother would be endangered if the fetus were carried to term." In 1989, Congress sent President Bush a DHMS appropriations bill that would have expanded the circumstances under which federal Medicaid funds could be used for abortions. The language approved by Congress (the "Boxer Amendment") ostensibly would have provided federal funding of abortion in cases of rape and incest. However, the Boxer Amendment was written so as to require federal funding of abortion in cases in which minor females became pregnant, through consensual sex, in violation of state "statutory rape" laws. Also, the Boxer Amendment permitted an alleged assault to be reported to "a public health service," which could be an abortion clinic or telephone counseling service, in lieu of reporting to a law enforcement agency, and set no explicit time limit on such reporting. President Bush objected to the Boxer Amendment and vetoed the bill, for reasons explained in a letter to Senator Hatfield dated Oct. 17, 1989. The President's veto was upheld on Oct. 25, 1989, on a vote of 231 to override to 191 to sustain-- 51 votes short of two-thirds. During 1990, pro-life House Chairman Natcher employed procedural devices to prevent the pro-abortion forces from obtaining a House vote on the rape/incest language. Later, the Senate Appropriations Committee added the rape/incest language. Pro-life forces responded on the Senate floor by attaching to the rape/incest clause, an Armstrong amendment requiring DHHS- funded organizations to provide parental notification for abortion. Rather than provoke a politically painful confrontation on the parental notification issue on the House floor, pro-abortion Senate Chairman Harkin dropped the hybrid rape-incest-parental notification in conference. This year, pro-abortion members of the House Appropriations Committee are pressing to have the DHHS bill considered under a Rules Committee resolution that would permit them a vote on the rape/incest amendment. Predictably, Natcher will not go along with this; he prides himself on never seeking a rule on his bill. The pro-abortion forces may retaliate by raising a point of order (legislation on an appropriations bill) on the floor, which would strike the entire Hyde Amendment from the bill. The Senate Committee can be expected to restore the rape/incest version, which would also command a substantial majority on the floor. The pro-life forces will again respond MAY-29-91 WED 11:49 P.13 May 29, 1991, confidential memo on upcoming abortion issues: 12 by offering the parental notification proposal as an amendment to the rape/incest language. The White House could be most helpful in lobbying for the parental notification measure, since it is winnable (the most recent vote, on Oct. 12, 1990, was a 48-48 tie). If the parental notice amendment is adopted, it torpedoes the rape/incest clause. If it is defeated, if provides an additional justification for a veto that is vastly more politically attractive than the rape/incest issue alone. [E.G., "the President could not sign the bill because the Congress weakened existing restrictions on the use of tax funds for abortions, and rejected a requirement that federally funded agencies notify one parent before performing an abortion on a minor. The President does not feel that the federal government should subsidize clinics that perform abortions on minors in secret, without the knowledge of a parent.) MAY-29-91 WED 11:49 P.14 May 29, 1991, confidential memo on upcoming abortion issues: 13 FUNDING OF ABORTION IN THE DISTRICT OF COLUMBIA The entire District of Columbia budget, including so-called "local funds," is under federal control and is appropriated by Congress, in accord with Article I of the Constitution, which gives Congress complete legislative authority over all D.C. affairs. Until 1988, the city government used congressionally appropriated "local" funds to pay for abortion on demand. In 1988, Congress for the first time adopted an NRLC-backed amendment ending government funding of abortions in D.C., except to save the life of the mother. In 1989, Congress sent President Bush two bills that would have restored the authority of the city government to pay for abortion on demand with so-called "local" funds, and to fund abortions in cases of rape and incest with "federal" funds. The President vetoed both bills, thereby preserving the pro-life policy. As a result of the pro-life policy, the total number of abortions performed annually in D.C. has dropped by about 1,000 a year. The number of government-funded abortions had dropped from about 4,000 a year to 1. In 1990, the Fiscal Year 1991 D.C. appropriations bill that emerged from conference again contained language that would have restored tax-funded abortion on demand in D.C. The House twice rejected the conference language (Oct. 20 and Oct. 25, 1990). The conference committee then restored language preserving the pro-life status quo. We hear that Chairman Julian Dixon feels that he is compelled to again go through the exercise of including the same old pro-abortion language in the bill. However, if the House rejects the conference report once, he will not force a second vote, we are told. Moreover, it seems unlikely that he would force more than one veto, as he did in 1989. The Washington Post and other critics of the President's pro-life policy claim that it is a federal infringement on "home, rule" or "local funds." In fact, however, as Marlin Fitzwater pointed out in 1989, all of the funds involved are appropriated by Congress. For the President to sign a bill that lifted the ban on "local funds" would be tantamount to signing a check to pay for roughly 4,000 abortions a year. As for "home rule," it is noteworthy that Julian Dixon, Norton, and other critics of the pro-life policy do not really object in principle to Congress "dictating" abortion policy to the District of Columbia. We know this because they are all co-sponsors of the "Freedom of Choice Act" (see page 4), which would explicitly prohibit the D.C. city government (and all 50 state legislatures) from placing any limits on abortion. MAY-29-91 WED 11:50 P.15 May 29, 1991, confidential memo on upcoming abortion issues: 14 LEGISLATION DEALING WITH THE RU 486 ABORTION PILL Wyden bill (HR 875) to overturn FDA import ban NRLC is strongly opposed to the use of RU 486 to induce abortions, whether in research studies or otherwise. But NRLC has never objected to research on RU 486 for purposes unrelated to abortion. In June, 1989, the Food and Drug Administration (FDA) added the French abortion pill, RU 486, to the list of drugs that may not be imported into the U.S. by private individuals for personal use. RU 486 is not approved to be prescribed for any purpose in the United States, and in the FDA's judgment the drug poses substantial health risks unless it is taken as part of a carefully supervised research program. This judgment is clearly well-founded. In France, even under extraordinarily close medical supervision, there has been a reported death, two near-fatal heart attacks, and serious complications in 5% of the women who have used the RU 486 abortion technique. Recently, the French government banned administration of the pill to any woman over age 35, or to smokers of any age. Although the American Medical Association (AMA) supports testing of RU 486 for abortion and other purposes, the AMA strongly supported the FDA's import ban on RU 486. Rep. Ron Wyden has introduced HR 875, which would nullify the FDA's import ban. At present, the pro-abortion lobby is using this bill mostly as a propaganda tool, telling the press that its passage is necessary in order to lift a federal ban on "medical research" with RU 486. In reality, of course, the personal import ban has nothing to do with medical research. As the FDA has repeatedly stressed, there is no ban on medical research on RU 486, and indeed no restrictions on such research, other than the research permit requirements that apply to all unapproved drugs. It is not clear whether Wyden actually intends to try to move the pill through the legislative process. If he did so, he would risk the sort of debate that would reveal his phony equation of the import ban with a research ban, and also the public-health grounds for maintaining the import ban. "Product Liability Fairness Act" (S. 640) The proposed "Product Liability Fairness Act" (S. 640) would greatly weaken barriers to the introduction of risky new abortion-inducing drugs in the U.S., such as the French abortion pill, RU 486. NRLC opposes the bill unless it is amended to preserve current law on such drugs. The House Energy and Commerce Committee approved such an amendment (the "Tauke Amendment") in 1988, but the bill never reached the House floor. MAY-29-91 WED 11:51 P. May 29, 1991, confidential memo on upcoming abortion issues: 15 FETAL TISSUE TRANSPLANTATION- N.I.H. BILL Current DHHS policy prohibits NIH funding of transplantation into humans of tissue obtained from induced abortions. This "moratorium" does not prohibit research (including transplantation) on tissue obtained from ectopic pregnancies or spontaneous abortions, or cell cultures begun from such sources; NIH continues to fund these types of research (which are supported by NRLC). Title I of Rep. Waxman's "NIH Revitalization Amendments" (HR 2281, originally HR 1532) would mandate federal funding of fetal-tissue transplantation. At the May 7 subcommittee markup, this provision was retained on a nearly partly line vote, and the bill itself was then approved on a party-line vote. A similar pattern is expected in full committee, where markup is tentatively scheduled for June 4. Title I would also severely diminish the authority of the Secretary of DHHS to block any form of human experimentation on ethical grounds. In testimony before Mr. Waxman's Health Subcommittee on April 15, recently confirmed NIH Director Bernadine Healy, M.D., said: Under the title [Title I], this important responsibility would, in fact, be taken from the Secretary and given to a review board, which would be an intrusion on the authority of the Executive Branch. This could be a dangerous precedent. As you know, [the] statute vests broad discretionary authority in the Secretary to determine what kinds of research the Department will or will not support; it is necessary to make these decisions using a mix of scientific, social, policy, and ethical considerations. The authority to define research funding policy should remain under the purview of the Secretary, who has the broad-based knowledge to make these decisions, as well as the ultimate responsibility for the outcome of those decisions. Dr. Healy's comments, while helpful, were somewhat off the mark in calling Waxman's language a "precedent." Waxman is establishing not a precedent, but a process, which will govern all future issues involving biomedical research on human subjects. The mechanism that Waxman would create would virtually guarantee that future decisions about federal funding of ethically questionable human experimentation would be made by ad hoc committees dominated by specialists in the specific research fields affected. Although the Secretary of DHHS would appoint the committees, he must do so according to criteria spelled out in the bill, under which it would be politically very difficult to appoint a committee not dominated by "nominees" of the professional societies with the greatest stake in any given line of research. It is impossible to predict all of the issues to which such a process might apply in the future, but not all would involve fetuses. Under the Waxman bill, neither the Secretary nor the President could overrule the vote of one of these elite ad hoc committees. Congressman Lent questioned the constitutionality of this proposal at the May 7 subcommittee markup, but on rather narrow "appointments clause" grounds. This "separation of powers" attack should be expanded and amplified throughout the legislative process, thereby laying the groundwork for a veto (successfully sustained) separate and distinct from the merits of the fetal-tissue moratorium. MAY-29-91 WED 11:52 P.17 May 29, 1991, confidential memo on upcoming abortion issues: 16 LEGAL SERVICES CORPORATION Agencies that receive funds from the federal Legal Services Corporation (LSC) are currently prohibited by the LSC authorizing statute from using federal or private funds to litigate to procure an abortion, except to save the mother's life. In addition, a rider to the annual Commerce-Justice-State appropriations bill prohibits the use of LSC funds "to participate in any litigation with respect to abortion." However, some LSC grantees continue to utilize IOLTA ("Interest On Lawyers' Trust Accounts") funds for pro-abortion litigation. NRLC supports language to prohibit any litigation or lobbying by LSC-funded agencies, with funds from any source, including IOLTA funds, on either side of the abortion issue. During subcommittee markup on Rep. Frank's LSC reauthorization bill (HR 2039) on April 25, Rep. Gekas offered such an "abortion-neutral, which was defeated 2-5. The same amendment will be offered at subsequent stages in the legislative process. Unless the amendment is included in the final bill, it should be vetoed, lest the LSC network again become a legal-defense arm of the pro-abortion movement. ####### RCV BY:Xerox Telecopier 7020 ; 5-30-91 ; 3:46PM ; 2022257768- 2024562397;# 1 dyn DISTRICT. NEW JERSEY 2440 RAYBURN House OFFICE BUILDING WASHINGTON. DC 20515 (202) 225-3788 COMMITTEES FOREIGN AFFAIRS CONSTITUENT SERVICE CENTERS SUBCOMMITTEES 1720 GREENWOOD AVENUE EUROPE AND THE MIDDLE EAST TRENTON. NJ 06409 (sos) 890-2800 HUMAN RIGHTS AND INTERNATIONAL ORGANIZATIONS Congress of the United States 427 HIGH STREET VETERANS' AFFAIRS Apper 1 BURLINGTON CITY. NJ 08018 SUBCOMMITTEES House of Representatives (809) 386-5534 HEALTH AND HOSPITALS *** PARK AVENUE, ROUTE 33 EDUCATION. TRAINING AND EMPLOYMENT-View Chairman lasbington, BC 20515 FREEHOLD. NJ 07728 (201) 780-0707 COMMISSIONER: COMMISSION ON SECURITY AND COOPERATION IN EUROPE SELECT COMMITTEE ON AGING TELECOPIER TRANSMISSION THE CHIEF of STAFF has seen num To: Governor Sununu Date: May 30 From: Congressman Chris Smith Congressman Christopher H. Smith Telecopier # (202) 225-7768 Transmission consists of this cover page and 4 additional pages to follow. If you do not receive all pages, or if there is a problem, please contact the sender at (202) 225-3765. I thought you would be interested in seeing this "Dear Colleague" letter and fact sheet that we Sent to pro-life and marginal Members of the House today. I will get you the comparison on the foreign aid language as quickly as possible, RCV BY:Xerox Telecopier 7020 ; 5-30-91 ; 3:47PM ; 2022257768- 2024562397:# 2 Congress of the United States House of Representatives Blasspington, B.C. 20515 May 30, 1991 Dear Colleague: On May 23, the U.S. Supreme Court upheld the constitutionality of federal regulations that seek to ensure a Congressionally-mandated "wall of separation" between abortion and family planning. Unfortunately, many media reports have trumpeted misleading charges by opponents of the regulations about their actual scope and purpose. We have also heard many "the sky is falling" claims that this decision will "cripple family planning services." This campaign was carefully orchestrated by Planned Parenthood and other supporters of abortion-on-demand well in advance of the Court's decision. A Planned Parenthood publication, "The Title X Gag Rule--Winning No Matter What The Court Decides," lays out their strategy in considerable detail. Supporters of abortion-on-demand have already introduced legislation to overturn these common sense regulations. Their principal argument is that the regulations violate "free speech" rights. We believe that this argument and others are easily refuted when one takes the time to look at the facts. The principal point to keep in mind when examining this issue is that Congress did not intend for abortion to be treated as a method of family planning when it created the Title X program. The legislative history is abundantly clear on this point. Likewise, the American people are overwhelmingly opposed to the use of abortion as a method of family planning. Details on polling data and other pertinent information are included in the attached fact sheet. We urge you to take a few moments to review this information and please don't hesitate to call on us if we can be of any further assistance. Sincerely, Cluin Smith ALAN B. MOLLOHAN, M.C. CHRISTOPHER H. SMITH, M.C. HaHpe HENRY J. HYDE, M.C. EARL HUTTO, M.C. VIN WEBER, Faby M.C. Barbara F. Sucanovich BARBARA F. VUCANOVICH, M.C. RCV BY:Xerox Telecopier 7020 ; 5-30-91 ; 3:47PM ; 2022257768- 2024562397;# 3 Taxpayers Should Not Be Compelled To Subsidize Abortion Advocacy "None of the funds appropriated under this title shall be used in programs where abortion is a method of family planning." --Section 1008 of Title X of the Public Health Service Act (enacted by Congress in 1970) "What is birth control? Is it an abortion? Definitely not, an abortion kills the life of a baby after it has begun...Birth control merely postpones the beginning of life." --Planned Parenthood, August 1963. * The language of the Title X statute makes it clear that abortion is outside the scope of the program. "It is, and has been, the intent of both Houses that funds authorized under this legislation be used only to support preventive family planning services # the 1970 Conference Report stated. * Only programs that receive Title X funds are governed by the HHS regulations. They do not govern an organization's activities outside the scope of its Title X program. The regulations limit funding to programs which: -- do not include abortion as a method of family planning; -- maintain physical and financial separation from prohibited abortion activities; RCV BY:Xerox Telecopier 7020 ; 5-30-91 ; 3:48PM ; 2022257768- 2024562397;# 4 -- do not engage in any activities that encourage, promote, or advocate abortion as a method of family planning; and - do not provide counseling and referral for abortion. The Supreme Court found that "the Secretary amply justified" the change in the regulations with a "reasoned analysis." The Chief Justice, writing for the majority, stated: "The Secretary explained that the regulations are a result of his determination, in the wake of the critical reports of the General Accounting Office (GAO) and the Office of the Inspector General (OIG), that prior policy failed to implement properly the statute and that it was necessary to provide 'clear and operational guidance to grantees to preserve the distinction between Title X programs and abortion as a method of family planning." (Rust V. Sullivan, Majority Opinion, p. 10) In its previous Maher V. Roe decision, the Court held that government may "make a value judgment favoring childbirth over abortion, and implement that judgment by the allocation of public funds." Likewise, in upholding the constitutionality of the Hyde Amendment in 1980 (Harris V. McRae), the Court declared: "Abortion is inherently different from other medical procedures, because no other procedure involves the purposeful termination of a potential life." Opponents of the HHS regulations argue--incorrectly-that they deny "free speech" rights. The Court addressed this issue directly: "The Secretary's regulations do not force the Title X grantee to give up abortion-related speech; they merely require that the grantee keep such activities separate and distinct from Title X activities. Title X expressly distinguishes between a Title X grantee and a Title X project." (Rust V, Sullivan, pp.19-20) The argument that the Government "unconstitutionally discriminates on the basis of viewpoint" was also dismissed by the Court. That argument "would render numerous government programs constitutionally suspect," the Court pointed out. "When Congress established a National Endowment for Democracy to encourage other countries to adopt democratic principles, it was not constitutionally required to fund a program to encourage competing lines of political philosophy," the Justices explained. RCV BY:Xerox Telecopier 7020 ; 5-30-91 ; 3:48PM ; 2022257768- 2024562397;# 5 The Court also addressed the red herring claim that the regulations do not provide any latitude for dealing with a medical emergency: "Abortion counseling as a 'method of family planning' is prohibited, and it does not seem that a medically necessitated abortion in such circumstances would be the equivalent of its use as a 'method of family planning.' Neither Section 1008 nor the specific restrictions of the regulations would apply. Moreover, the regulations themselves contemplate that a Title X project would be permitted to engage in otherwise prohibited abortion-related activity in such circumstances. Section 59.8(a)(2) provides a specific exemption for emergency care and requires Title X recipients 'to refer the client immediately to an appropriate provider of emergency medical services.' 42 CFR 59.8(a)(2) (1989). Section 59.5(b)(1) also requires Title X projects to provide 'necessary referral to other medical facilities when medically indicated." (Rust V. Sullivan, pp.18-19) * Prior to the 1988 HHS reforms, grantees were required to refer for abortions as a condition of receiving federal funds. Since approximately one-third of all Title X clients are adolescents and Title X has a "client confidentiality" policy, Congress was subsidizing a program that referred unemancipated minors for abortions without their parents' knowledge or consent. * It is hypocritical for opponents of the regulations to argue that they are advocates of "free speech" when they would force conscientiously opposed individuals to refer for abortions as a condition of receiving federal family planning funds. Public opinion polls have repeatedly demonstrated that Americans do not support the provision of abortion "as a means of birth control." A March 1989 Boston Globe poll found 89% opposition to this practice and a survey conducted by the Gallup Organization in May 1990 found 88% disapproval. Planned Parenthood, a leading opponent of the regulations, has performed more than a million abortions in its own facilities since 1980. (Their 1989 "Service Report" lists annual figures from 1980 through 1988. Assuming the same abortion carnage in 1989 and 1990 as in 1988--a conservative estimate--the figure is well over a million.) The yearly breakdown follows: Year Abortion Procedures 1988 111,189 1987 104,411 1986 98,638 1985 91,065 1984 88,824 1983 85,242 1982 82,916 1981 79,997 1980 77,880 JUN 03 '91 15:29 TO:4562397 FROM: FAMILY RESEARCH COUN T-260 P. 02 MEMORANDUM TO: Ed Rogers, Deputy Assistant to the President and Executive Assistant to the Chief of Staff FROM: Elizabeth Kepley Law, Family Research Council Michael Franc, Rep. Dannemeyer's Office MF RE: Suggested Talking Points Regarding Administration Position DATE: May 31, 1991 At the outset, please bear in mind that the President's statement on Rust V. Sullivan will frame the debate on the contested HHS regulations. Per our conversation and a meeting this afternoon with Hill staff, NRLC, and other sympathetic groups, the following are the fundamental points which we will use in defending the Rust decision: * The debate over Rust is about nothing less than whether the federal government should subsidize abortion as a method of family planning. * Abortion is not a method of birth control or family planning. Polls indicate that the opposition to abortion is greatest when it is presented in this context; * Federal funds should not be used to directly or indirectly promote abortion or refer women for abortions; * When the Congress created the Title X program, it envisioned a narrow program focused exclusively on preconceptual and preventive family planning services. The opposition regards the Title X program as an all- encompassing health facility for women, which is contrary to the legislative history. Neither clinic counselors nor facilities are equipped to offer women extensive medical advice (see final section of majority opinion in Rust). * Please note that the pro-abortion Members on the Energy and Commerce Committee will distort JUN 03 '91 15:29 TO:4562397 FROM: FAMILY RESEARCH COUN T-260 P.03 the meaning of Rust and draw analogies to broader programs such as Medicare. * It is to our advantage to emphasize how narrow the Title X program is, and to keep it focused on its original purpose. CC Brian Waidmann Frances Norris Leigh Ann Metzger THE WHITE HOUSE WASHINGTON November 5, 1991 MEMORANDUM FOR THE SECRETARY OF HEALTH AND HUMAN SERVICES Throughout the debate about the relationship of the Title X family planning program and abortion counseling, some have raised questions about the regulations dealing with services offered to pregnant women. We must ensure that the confidentiality of the doctor/patient relationship will be preserved and that the operation of the Title X family planning program is compatible with free speech and the highest standards of medical care. In order to clarify the purpose and intent of these regulations, I am directing that in implementing these regulations you ensure that the following principles, inherent in the statute, are adhered to: 1. Nothing in these regulations is to prevent a woman from receiving complete medical information about her condition from a physician. 2. Title X projects are to provide necessary referrals to appropriate health care facilities when medically indicated. 3. If a woman is found to be pregnant and to have a medical problem, she should be referred for complete medical care, even if the ultimate result may be the termination of her pregnancy. 4. Referrals may be made by Title X programs to full-service health care providers that perform abortions, but not to providers whose principal activity is providing abortion services. I am determined to assure the integrity of the Title X program in its mission to provide family planning services to low-income individuals; adherence to this guidance will produce this result. POSSIBLE AGREEMENT ON POLICY WITH RESPECT TO PREGNANCY RELATED SERVICES IN TITLE X FUNDED CLINICS (OCTOBER 25 , 1991) A. Treatment of Title X projects which provide prenatal care, such as, but not limited to, community health centers, hospitals, or family planning clinics that offer such care: When a woman comes in for family planning services and is determined in the course of the visit to be pregnant, she should be offered information regarding her pregnancy. The provider of services will furnish a list of community resources for medical care and social services which may include providers of pregnancy termination if they also provide prenatal care. If the woman elects to remain in that project for services, she will be provided with the same pregnancy related services and information that all of the projects' patients receive. The project would be allowed to retain Title X funds as part of its general operating support. The Title X projects under Part A may use Title X funds for all services that are allowable under Part B. B. Treatment of Title X projects which do not provide prenatal care: (1) When a woman comes in for family planning services and is determined in the course of the visit to be pregnant, she should be offered information regarding her pregnancy. If she is found to have a significant medical problem, she should be referred to a provider of comprehensive medical care. The project will furnish a list of community resources for medical care and social services which may include providers of pregnancy termination if they also provide prenatal care. If requested, the project will make every effort to assist the pregnant woman in making an appointment with a prenatal care provider. In addition, the project will provide the woman with written information to be developed by the Secretary of Health and Human Services about appropriate prenatal care that includes a discussion of proper nutrition and exercise, the need to avoid alcohol, drug and tobacco use, and the importance of receiving medical care. (2) The project shall give factual answers to questions the woman has about her pregnancy and her legal and medical options. Questions about an individual's medical conditions that relate to her pregnancy should be referred to an appropriate practitioner, on or off premises. Upon a woman's request, identification of providers of adoption and pregnancy termination services will be made available, including providers who do not also provide prenatal care. Factual information may also be provided about the mix of services provided by each provider and the payment sources they accept. The project is not to provide directive counseling to the woman regarding her pregnancy. Should this process of answering questions be found to advocate pregnancy termination or adoption the Title X project would be subject to the procedures which apply to misuse of grant funds, including termination of the grant or portion of the grant which funds the project. (3) Nothing in this statute is intended to preclude a health care professional or trained clinician under the supervision of a medical director, from fulfilling his or her generally-accepted professional duty. C. Relationship to Non-Title X Services: Nothing in this statute is intended to circumscribe the services offered by a recipient of Title X funds with other public or private funds. Nothing in this statute is intended to address 42CFR59.9 (Feb. 2, 1988) THE WHITE HOUSE WASHINGTON November 5, 1991 MEMORANDUM FOR THE SECRETARY OF HEALTH AND HUMAN SERVICES Throughout the debate about the relationship of the Title X family planning program and abortion counseling, some have raised questions about the regulations dealing with services offered to pregnant women. We must ensure that the confidentiality of the doctor/patient relationship will be preserved and that the operation of the Title X family planning program is compatible with free speech and the highest standards of medical care. In order to clarify the purpose and intent of these regulations, I am directing that in implementing these regulations you ensure that the following principles, inherent in the statute, are adhered to: 1. Nothing in these regulations is to prevent a woman from receiving complete medical information about her condition from a physician. 2. Title X projects are to provide necessary referrals to appropriate health care facilities when medically indicated. 3. If a woman is found to be pregnant and to have a medical problem, she should be referred for complete medical care, even if the ultimate result may be the termination of her pregnancy. 4. Referrals may be made by Title X programs to full-service health care providers that perform abortions, but not to providers whose principle activity is providing abortion services. I am determined to assure the integrity of the Title X program in its mission to provide family planning services to low-income individuals; adherence to this guidance will produce this result. GBul POSSIBLE AGREEMENT ON POLICY WITH RESPECT TO PREGNANCY RELATED SERVICES IN TITLE X FUNDED CLINICS [] - Material to delete Underlined - Language to insert A. Treatment of Title X projects which provide prenatal care, such as, but not limited to, community health centers, hospitals, or [Planned Parenthood] family planning clinics that offer such care: When a woman comes in for family planning services and is determined in the course of the visit to be pregnant, she should be offered the following information regarding her pregnancy[. T]: the provider of services will furnish a list of community resources for medical care and social services which may include providers of abortion but not providers whose principal business is the provision of abortions; [. I] and if the woman elects to remain in that [clinic] facility for services, she will [be provided with the same pregnancy related services and information] have access to services not covered by Title X that all of the [projects'] facility's patients receive. The project would be allowed to retain Title X funds as part of its general operating support. B. Treatment of Title X projects which do not provide prenatal care: 1. When a woman comes in for family planning services and is determined in the course of the visit to be pregnant, she should be offered the following information regarding her pregnancy[. [I]if she is found to have a significant medical problem, she should be referred to a provider of comprehensive medical care[. T]; the project will furnish a list of community resources for medical care and social services which may include providers of abortion but not providers whose principal business is the provision of abortions; [. I]; if requested, the project will make every effort to assist the pregnant woman in making an appointment with a prenatal care provider[. I]; in addition, the project will provide the woman with written information to be developed by the Secretary of Health and Human Services about appropriate prenatal care that includes a discussion of proper nutrition and exercise, the need to avoid alcohol, drug and tobacco use, and the importance of receiving medical care. 2. The project shall give factual answers to questions the woman has about her pregnancy and her legal and medical options as follows: [Q]questions about an individual's medical conditions that relate to her pregnancy should be referred to an appropriate practitioner, on or off premises[. I- dentification of providers of adoption and pregnancy termination services will be made available upon a woman's request. ] ; upon a woman's request, a grantee may provide factual information about the mix of services provided by each provider and the payment sources accepted by each provider. [The project is not to provide directive counseling to the woman regarding her pregnancy.] Should this process of answering questions be found to [be directive] encourage, promote or advocate abortion as a method of family planning, the Title X project would be subject to the procedures which apply to misuse of grant funds, including termination of the grant or portion of the grant which funds the project. 3. Nothing in these regulations is intended to preclude a health care professional or trained clinician under the supervision of a medical director, from fulfilling his or her generally-accepted professional duty to provide or assure access to emergency medical services. C. Relationship to Non-Title X Services Nothing in these regulations is intended to circumscribe the services offered outside the Title X project by a recipient of Title X funds [by a Title X provider] with other public or private funds, provided that all services must be consistent with the program's rules on co-location of abortion services. JUN 21 91 13:41 OPA P.3 2922 Federal Register / Vol. 53, No. 21 / Tuesday, February 2, 1988 / Rules and Regulations DEPARTMENT OF HEALTH AND abortion, developing and disseminating family planning. Indeed. as the Supreme HUMAN SERVICES materials advocating abortion. or taking Court has recognized abortion is legal action to make abortion available "inherently different from other medical Public Health Service as a method of family planning. procedures. because no other procedure Proposed 42 CFR 59.8-59.10. involves the purposeful termination of a 42 CFR Part 59 The Department requested public potential life." Harris V. McRae. 448 Statutory Prohibition on Use of comment on the proposed provisions. U.S.297, 325 (1980). In McRae, the Appropriated Funds In Programs Approximately 75,000 comments were Supreme Court stated that because there Where Abortion Is a Method of Family received during the 60-day comment is a "legitimate congressional interest in Planning; Standard of Compliance for period. Of these comments, a majority protecting potential life," '-Congress may Family Planning Services Projects favored the proposed policies. The decline to subsidize abortions, even Department has carefully considered the though it may not erect legal obstacles AGENCY: Public Health Service, HHS. issues raised by the public. A to the exercise of that choice. Id. Section ACTION: Final rules. description and dicussion of these 1008 and the rule below express just issues precedes the final rules set out SUMMARY: The Public Health Service such a decision and thus fall squarely below. (PHS) amends the regulations governing within the range of choices that the the use of funds for family planning Background Supreme Court has recognized that the services under Title X of the Public Few issues facing our society today government may legitimately make. Health Service Act in order to set are more divisive than that of abortion. It is important to recognize that specific standards for compliance with Those who oppose abortion do': so on the section 1008 extends to all activities the statutory requirement that none of ground that it 1s nothing less than the conducted by the federally funded the funds appropriated under Title X killing of an innocent human life and, as project. not just the use of federal funds may be used in programs where such, is not only the unconscionable for abortions within the project. When a abortion is a method of family planning. destruction of an individual life but also statute focuses only on the acutal use of It is expected that the amendments will sets the stage for the devaluation of life federal funds, mere allocation of costs improve compliance by grantees with on a much broader scale. Those who through appropriate bookkeeping entries the statute and facilitate monitoring of favor the choice of abortion view it as may be appropriate. In section 1008, compliance by PHS. an immediate and positive option for however, Congress crafted a broader DATE: The rules are effective March 3, pregnant women in crisis and consider prohibition, and that prohibition should 1988, except for 42 CFR 59.9, which will any governmental regulation of abortion be given effect. be effective April 4. 1988. to be a wrongful intrusion by the State Moreover, it is clear that Congress into a very personal decision. designed the Title X program to ADDRESS: Nabers Cabaniss, Deputy Indeed, the volume and highly provided preventive family planning and Assistant Secretary for Population charged nature of the public comments infertility services. not to provide all Affairs. Room 736E, 200 Independence received on this regulatory proposal possible medical services, including Ave. SW., Washington, DC 20201 emphasize the polar divisions of services for the care of pregnant women FOR FURTHER INFORMATION CONTACT: national opinion on this issue. Because (Compare section 1001 of the Act. 42 Nabers Cabaniss at 202-245-0152. the rules below address such a U.S.C. 300 and section 330 of the Act. 42 SUPPLEMENTARY INFORMATION: On July controversial issue, it is imperative that U.S.C. 254c.) This design is consistent 30, 1987, President Reagan announced these final rules be precisely with the-statutory prohibition of section that the Department of Health and understood. The extended discussion of 1008. Human Services would. within 30 days, the legal framework circumscribing the The legislative history of Title X bears publish proposed regulations applicable Department's regulatory authority and out this interpretation. The most to grants under Title X of the Public the detailed explanation of the significant expression of congressional Health Service Act. 42 U.S.C. 300, et Department's actions below are intent in this connection is contained in seq.. to give effect to the statutory provided for this reason. the Conference Report accompanying S. prohibition on the use of Title X Title X of the Public Health Service 2108, which contains the following appropriated funds in programs include Act was enacted in 1970 by Pub. L 91- statement: abortion as a method of family planning. 572. It authorizes the Secretary of Health and Human Services to, among other It is, and has been. the intent of both On September 1, 1987, a Notice of Houses that the funds authorized under this Proposed Rulemaking was accordingly things, make grants to public and private published in the Federal Register. 52 FR nonprofit entities to establish and legislation be used only to support preventive 33210. The September 1 notice proposed operate family planning projects. family planning services, population rules which would prohibit Title X Section 1001(a) of the Public Health research, infertility services.1 and other Service Act, 42 U.S.C. 300(a). Section related medical, information and education projects from counseling or referring project clients for abortion as a method 1008 of Title X, 42 U.S.C. 300a-6, activities. The conferees have adopted the of family planning. The proposed rules contains the following prohibition, language contained in section 1008, which also required grantees to separate their which has not been altered since prohibits the use of such funds for abortion in order to make clear this intent.² Title X project-physically and enacted in 1970: In addition, Congressman John D. financially-from any abortion None of the funds appropriated under this activities. Finally. the rules proposed title shall be used in programs where Dingell. the principal sponsor of section compliance standards for family abortion is a method of family planning 1008, made the following statement on the floor of the House: planning projects funded under Title X This language clearly creates a wall of to specifically prohibit certain actions separation between Title X programs that promote or encourage abortion as a and abortion as a method of family 1 The statutory requirements for infertility services was not added until the 1978 amendments. method of family planning, such as the planning. It embodies a view that $ Conf. Rep. No. 91-1667. 97th Cong. 2nd Sess. 8-9 use of project funds for lobbying for abortion is inappropriate as a method of (1970). JUN 21 '91 13:41 OPA P.3 2922 Federal Register / Vol. 53, No. 21 / Tuesday, February 2, 1988 / Rules and Regulations DEPARTMENT OF HEALTH AND abortion, developing and disseminating family planning. Indeed. as the Supreme HUMAN SERVICES materials advocating abortion, or taking Court has recognized abortion is legal action to make abortion available "inherently different from other medical Public Health Service as a method of family planning. procedures, because no other procedure Proposed 42 CFR 59.8-59.10. involves the purposeful termination of a 42 CFR Part 59 The Department requested public potential life." Harris V. McRae, 448 Statutory Prohibition on Use of comment on the proposed provisions. U.S.297, 325 (1980). In McRae, the Appropriated Funds In Programs Approximately 75,000 comments were Supreme Court stated that because there Where Abortion Is a Method of Family received during the 60-day comment is a "legitimate congressional interest in Planning; Standard of Compliance for period. Of these comments, a majority protecting potential life,' "-Congress may Family Planning Services Projects favored the proposed policies. The decline to subsidize abortions, even Department has carefully considered the though it may not erect legal obstacles AGENCY: Public Health Service, HHS. issues raised by the public. A to the exercise of that choice. Id. Section ACTION: Final rules. description and dicussion of these 1008 and the rule below express just issues precedes the final rules set out such a decision and thus fall squarely SUMMARY: The Public Health Service below. within the range of choices that the (PHS) amends the regulations governing the use of funds for family planning Background Supreme Court has recognized that the services under Title X of the Public Few issues facing our society today government may legitimately make. Health Service Act in order to set are more divisive than that of abortion. It is important to recognize that specific standards for compliance with Those who oppose abortion do so on the section 1008 extends to all activities the statutory requirement that none of ground that it 18 nothing less than the conducted by the federally funded the funds appropriated under Title X killing of an innocent human life and, as project, not just the use of federal funds may be used in programs where such, is not only the unconscionable for abortions within the project. When a abortion is a method of family planning. destruction of an individual life but also statute focuses only on the acutal use of It is expected that the amendments will sets the stage for the devaluation of life federal funds, mere allocation of costs improve compliance by grantees with on a much broader scale. Those who through appropriate bookkeeping entries the statute and facilitate monitoring of favor the choice of abortion view it as may be appropriate. In section 1008, compliance by PHS. an immediate and positive option for however, Congress crafted a broader DATE: The rules are effective March 3, pregnant women in crisis and consider prohibition, and that prohibition should 1988, except for 42 CFR 59.9, which will any governmental regulation of abortion be given effect. be effective April 4. 1988. to be a wrongful intrusion by the State Moreover, it is clear that Congress into a very personal decision. designed the Title X program to ADDRESS: Nabers Cabaniss, Deputy Indeed, the volume and highly provided preventive family planning and Assistant Secretary for Population charged nature of the public comments infertility services. not to provide all Affairs. Room 736E, 200 Independence received on this regulatory proposal possible medical services, including Ave. SW., Washington, DC 20201 emphasize the polar divisions of services for the care of pregnant women. FOR FURTHER INFORMATION CONTACT: national opinion on this issue. Because (Compare section 1001 of the Act. 42 Nabers Cabaniss at 202-245-0152. the rules below address such a U.S.C. 300 and section 330 of the Act. 42 SUPPLEMENTARY INFORMATION: On July controversial issue, it is imperative that U.S.C. 254c.) This design is consistent 30, 1987, President Reagan announced these final rules be precisely with the-statutory prohibition of section that the Department of Health and understood. The extended discussion of 1008. Human Services would. within 30 days. the legal framework circumscribing the The legislative history of Title X bears publish proposed regulations applicable Department's regulatory authority and out this interpretation. The most to grants under Title X of the Public the detailed explanation of the significant expression of congressional Health Service Act, 42 U.S.C. 300, et Department's actions below are intent in this connection is contained in Beq., to give effect to the statutory provided for this reason. the Conference Report accompanying S. prohibition on the use of Title X Title X of the Public Health Service 2108, which contains the following appropriated funds in programs include Act was enacted in 1970 by Pub. L 91- statement: abortion as a method of family planning. 572. It authorizes the Secretary of Health and Human Services to, among other It is, and has been. the intent of both On September 1, 1987, a Notice of Houses that the funds authorized under this Proposed Rulemaking was accordingly things, make grants to public and private published in the Federal Register. 52 FR nonprofit entities to establish and legislation be used only to support preventive 33210. The September 1 notice proposed operate family planning projects. family planning services, population rules which would prohibit Title X Section 1001(a) of the Public Health research, infertility services.1 and other Service Act, 42 U.S.C. 300(a). Section related medical, information and education projects from counseling or referring project clients for abortion as a method 1008 of Title X, 42 U.S.C. 300a-6, activities. The conferees have adopted the of family planning. The proposed rules contains the following prohibition, language contained in section 1008, which also required grantees to separate their which has not been altered since prohibits the use of such funds for abortion in order to make clear this intent. Title X project-physically and enacted in 1970: In addition, Congressman John D. financially-from any abortion None of the funds appropriated under this activities. Finally, the rules proposed title shall be used in programs where Dingell, the principal sponsor of section compliance standards for family abortion is a method of family planning. 1008, made the following statement on the floor of the House: planning projects funded under Title X This language clearly creates a wall of to specifically prohibit certain actions separation between Title X programs that promote or encourage abortion as a and abortion as a method of family The statutory requirements for infertility services was not added until the 1978 amendments. method of family planning, such as the planning. It embodies a view that Conf. Rep. No. 91-1667. 97th Cong., 2nd Sess. 8-9 use of project funds for lobbying for abortion is inappropriate as a method of (1970). October XX, 1991 Dear Mr. Secretary: Throughout the debate about the relationship of the Title X family planning program and abortion counseling, some have raised questions about the regulations that relate to the services offered to pregnant women. In order to clarify the purpose and intent of these regulations, I am directing that in implementing these regulations you insure that the following principles, inherent in the statute, are adhered to: 1. Nothing in these regulations is to prevent a woman from receiving complete medical information about her condition from a physician. 2. Title X projects are to provide necessary referrals to appropriate health care facilities when medically indicated. 3. If a woman is found to have any medical problem, she must be assisted in receiving complete medical care, even if the ultimate result may be the termination of her pregnancy. 4. Referrals may be made by Title X programs to full-service health care providers that perform abortions, but not to providers whose principal business is abortion. I am confident that the regulations, if adhered to, will assure that women will be counseled on their options, and that the operation of the Title X family planning program is compatible with free speech, and the highest standards of medical care. no gag Sincerely,