New York State Office of Mental Health
HIPAA Privacy Rule
Preemption Analysis
Prepared by the Office of Counsel
John V. Tauriello
Deputy Commissioner and Counsel
Julie Anne Rodak
Associate Counsel
Copyright 2002, 2013 New York State Office of Mental Health - All Rights Reserved
- 2002 Preemption Analysis and Preemption Analysis Update table
- Counsel letter (35kb)
- Health Care Portability and Accountability Act Preemption Analysis (38kb)
- Background, Scope of Analysis, Comments and Disclaimer (41kb)
- HIPAA Preemption Analysis
- New York State Law
- Mental Hygiene Law
- §7.09 Access to Criminal History Information (100kb)
- §7.21 Directors of Facilities (107kb)
- §7.33 Board of Visitors (107kb)
- §7.38 Transitional Care (107kb)
- §9.13 Voluntary Admission (344kb)
- §9.25 Voluntary/Informal Admissions; Review of Status (344kb)
- §9.27 Involuntary Admission on Medical Certification (344kb)
- §9.31 Involuntary Admission; Notice of Admission to Patients & Others (344kb)
- §9.31 Involuntary Admission on Medical Certification: Notice of Admission to Patients and Others (344kb)
- §9.33 Court Authorization to Retain An Involuntary Patient (344kb)
- §9.37 Involuntary Admission on Certificate of Director of Community Services (344kb)
- §9.39 Emergency Admissions for Immediate Observation, Care & Treatment (344kb)
- §9.40 Emergency Admissions for Immediate Observation, Care & Treatment in CPEP's (344kb)
- §9.41 Emergency Admissions for Immediate Observation, Care & Treatment: Powers of Peace/Police Officers (344kb)
- §9.45 Emergency Admissions for Immediate Observation, Care & Treatment: Powers of Directors of Community services (344kb)
- §9.46 Reports of Substantial Risk or Threat of Harm by Mental Health Professionals (344kb)
- §9.47 Duties of Local Officers (344kb)
- §9.48 Duties of Directors of AOT Programs (344kb)
- §9.51 Residential Treatment Facilities for Children & Youth (344kb)
- §9.57 Emergency AdDmissions for Immediate Observation, Care & Treatment: Powers of Emergency Room Physicians (344kb)
- §9.58 Transport for Evaluation: Powers of Mobile Crisis Outreach Teams (344kb)
- §9.60 "Kendra's Law" - Assisted Outpatient Treatment (344kb)
- §10.05-10.17 Sex Offenders – Commitment, Supervision (90kb)
- §29.9 Incident Reporting Procedures (161kb)
- §31.06 Child Abuse Prevention (419kb)
- §33.13 Clinical Records; Confidentiality (419kb) (analysis includes §§33.23, 33.25)
- §33.16 Access to Clinical Records (419kb)
- §33.21 Consent for Mental Health Treatment of Minors (419kb)
- §43.05 Investigations/Patient Resources (419kb)
- Article 80 - Surrogate Decisions-Making & Article 81 - Guardianship (143kb)
- Criminal Procedure Law
- §30.20 Procedure/Not Guilty by Reason of Mental Disease/Defect (163kb)
- §730.20 Fitness to Proceed; generally (163kb)
- §730.40 Fitness to Proceed; local criminal court Accusatory Instrument (163kb)
- §730.50 Fitness to Proceed; Indictment (163kb)
- §730.60 Fitness to Proceed; Procedure following Custody by Commissioner (163kb)
- Civil Practice Law and Rules
- §2302 - Subpoenas (103kb)
- Executive Law Article 550 – Justice Center for the Protection of People with Special Needs (103kb)
- §400 Firearms (103kb)
- Labor Law
- § 458,459 Explosives (103kb)
- Mental Hygiene Law
- Federal Law Regulations
- Federal Protection & Advocacy for the Mentally Ill Act
- 42 USCA §10806B. (381kb)
- Confidentiality of Alcohol & Drug Abuse Patient Records - 42 CFR Part 2
- §2.4 - Criminal Penalty for Violation
- §2.11 - Definitions
- §2.12(c)(1) - Applicability/Veterans Administration
- §2.12(c)(2) - Applicability/Armed Forces
- §2.12(c)(3) - Communication within program
- §2.12(c)(4) - QSOA
- §2.12(c)(5) - Crime/Program Premises
- §2.12(c)(6) - Child Abuse Reports
- §2.12(d)(1) - Restrictions on Use
- §2.12(d)(2) - Restrictions on Disclosures
- §2.12(e)(1) - Explanation of Applicability/Coverage
- §2.12(e)(2) - Explanation of Applicability/Federal Assistance to Program Required
- §2.12(e)(3) - Explanation of Applicability/Information To which restrictions applicable
- §2.12(e)(4) - Explanation of Applicability/Diagnosis
- §2.13 (a) - Confidentiality Restrictions/General
- §2.13 (b) - Confidentiality Restrictions/Compliance
- §2.13 (c) - Confidentiality Restrictions/Acknowledgment
- §2.14 - Minor patients
- §2.15 - Incompetent/Deceased patients
- §2.16 - Security
- §2.17 - Undercover Agents/Informants
- §2.18 - Identification Cards
- §2.19 - Disposition of Records
- §2.21 - Relationship to Federal Statutes
- §2.22 - Notice
- §2.23 - Patient Access
- §2.31 - Form of written consent
- §2.32 - Prohibition on redisclosure
- §2.34 - Disclosures/Multiple enrollment
- §2.35 - Disclosures/Criminal Justice
- §2.51 - Medical Emergencies
- §2.52 - Research
- §2.53 - Audit/Evaluation
- §2.61 - Legal Effect of Order
- §2.62 - Order Not Applicable/Researchers et al
- §2.63 - Confidential Communications
- §2.64 - Procedures for Orders/Noncriminal
- §2.66 - Procedures for Orders/Prosecuting Progra
- §2.67 - Orders/Use of Undercover Agents
- Federal Protection & Advocacy for the Mentally Ill Act
- New York State Law