_________________________________________________________________

  E M P L O Y E E   B E N E F I T S ,   C O M P E N S A T I O N
                    &   P E N S I O N   L A W
               Vol. 6,  No. 18: September 22, 2005
_________________________________________________________________

Publisher:     Employment, Labor, Compensation & Pension Law Journals
               a division of
               Social Science Electronic Publishing, Inc. (SSEP)
               and Social Science Research Network (SSRN)

Editor:        PAMELA PERUN
               Urban Institute
               Mailto:pamela@planetnow.com

Copyright:     SSEP, Inc. 2005. All rights reserved.

Leading Social Science Research Delivered To Your Desktop
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                      Topic of This Issue:
                           Healthcare
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T A B L E   of   C O N T E N T S
_________________________________________________________________


NEW and FORTHCOMING ARTICLES

"Reviving Managed Health Care with Health Savings Accounts"
      Health Affairs, 2005
     MARK A. HALL
        Wake Forest University
        School of Law
     CLARK C. HAVIGHURST
        Duke University School of Law


"Consumer-Driven Health Care in South Africa: Lessons from
 Comparative Health Policy Studies"
      Journal of Health & Biomedical Law, 2005
     TIMOTHY STOLTZFUS JOST
        Washington and Lee University
        School of Law


"Subsidization and Choice in the Group Health Insurance Market"
      Journal of Risk and Insurance, Vol. 72, No. 3, pp. 413-439,
      September 2005
     YU-LUEN MA
        Illinois State University
        Katie Insurance School
     MARK J. BROWNE
        University of Wisconsin, Madison
        School of Business


"Employment Protection for Atypical Workers"
      BOUNDARIES AND TRANSITIONS: RE-EXAMINING THE SCOPE OF LABOR
      LAW, Guy Davidov and Brian Languille, eds., Forthcoming
     KATHERINE VAN WEZEL STONE
        University of California, Los Angeles
        School of Law


"Tax and Disability: Ability to Pay and the Taxation of
 Difference"
      University of Pennsylvania Law Review, Vol. 154, June 2005
     THEODORE P. SETO
        Loyola Law School (Los Angeles)
     SANDE BUHAI
        Loyola Law School (Los Angeles)


"Employment-Based Health Benefits: Trends in Access and Coverage"
      EBRI Issue Brief, No. 284, August 2005
     PAUL FRONSTIN
        Employee Benefit Research Institute (EBRI)

WORKING PAPERS

"Refundable Tax Credits for Health Insurance: The Sensitivity of
 Simulated Impacts to Assumed Behavior"
     STEPHEN WOODBURY
        Michigan State University
        W.E. Upjohn Institute for Employment Research
        National Bureau of Economic Research (NBER)
     DAVID W. EMMONS
        American Medical Association
     EVA MADLY
        W.E. Upjohn Institute for Employment Research


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EDITORIAL POLICIES
 To provide the broadest coverage of research in Employee
 Benefits, Compensation & Pension Law we do not referee working
 papers. We accept abstracts of working papers in Employee
 Benefits, Compensation & Pension Law whose topics suit the
 coverage of the journal and which are part of the worldwide
 scholarly discourse.


N E W   and   F O R T H C O M I N G   Articles
_________________________________________________________________

"Reviving Managed Health Care with Health Savings Accounts"
      Health Affairs, 2005

      BY:  MARK A. HALL
              Wake Forest University
              School of Law
           CLARK C. HAVIGHURST
              Duke University School of Law

 Contact:  MARK A. HALL
   Email:  Mailto:hall@law.wfu.edu
  Postal:  Wake Forest University
           School of Law
           P.O. Box 7206
           Winston-Salem, NC 27109  UNITED STATES
   Phone:  336-716-9807
 Co-Auth:  CLARK C. HAVIGHURST
   Email:  Mailto:hav@law.duke.edu
  Postal:  Duke University School of Law
           Box 90360
           Durham, NC 27708  UNITED STATES

ABSTRACT:
 Although health savings accounts (HSAs) and managed health care
 are often seen as antithetical, they can be integrated in
 fruitful ways. Moreover, combining these approaches will serve
 policy objectives by clarifying the payment responsibilities of
 patients, health plans, and premium payers, thus altering
 important perceptions about health care decision making. The
 availability in HSAs of funds that patients can use to pay for
 services found not covered under insurance contracts should help
 to re-legitimize predetermination of benefits and enable the
 public and the legal system to take a more benign view of
 corporate health plans as agents of their subscribers.


JEL Classification: K23, K32
______________________________

"Consumer-Driven Health Care in South Africa: Lessons from
 Comparative Health Policy Studies"
      Journal of Health & Biomedical Law, 2005

      BY:  TIMOTHY STOLTZFUS JOST
              Washington and Lee University
              School of Law

Paper ID:  Washington & Lee Legal Studies Paper No. 05-08

 Contact:  TIMOTHY STOLTZFUS JOST
   Email:  Mailto:JOSTT@WLU.EDU
  Postal:  Washington and Lee University
           School of Law
           Lexington, VA 24450  UNITED STATES
   Phone:  540-458-8510
     Fax:  540-458-8488

ABSTRACT:
 Consumer-driven health care, based on health savings accounts
 and high deductible health insurance policies, seems to be the
 next big thing in U.S. health policy. Long supported by
 conservative and libertarian advocacy groups, it received a
 big-boost with the HSA tax subsidy provisions of the Medicare
 Modernization Act. The question remains, however, whether
 consumer-driven health care can really bring down health care
 costs while improving quality and access, as its supporters
 claim that it will.

 This article examines the experience of South Africa, where
 medical savings accounts have long been available and are widely
 used. It concludes that South Africa's experience is not
 terribly encouraging. It is not clear that MSAs have been
 successful in controlling costs there, and they certainly have
 not expanded access. It is likely that they have rather tended
 to break down risk-pooling and to assist insurers in achieving
 favorable selection. South Africa's experience does not support,
 therefore, expanding the use of consumer-driven health care in
 the United States, though South Africa's situation is so
 different from ours, that there might be little we could learn
 from it in any event.


JEL Classification: I18, K32
______________________________

"Subsidization and Choice in the Group Health Insurance Market"
      Journal of Risk and Insurance, Vol. 72, No. 3, pp. 413-439,
      September 2005

      BY:  YU-LUEN MA
              Illinois State University
              Katie Insurance School
           MARK J. BROWNE
              University of Wisconsin, Madison
              School of Business

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=782997

 Contact:  YU-LUEN MA
   Email:  Mailto:yma@ilstu.edu
  Postal:  Illinois State University
           Katie Insurance School
           Normal, IL 61790  UNITED STATES
 Co-Auth:  MARK J. BROWNE
   Email:  Mailto:MJBROWNE@FACSTAFF.WISC.EDU
  Postal:  University of Wisconsin, Madison
           School of Business
           975 University Avenue
           Madison, WI 53706  UNITED STATES

ABSTRACT:
 This study investigates the effect of group health insurance
 plan choice on insurance unit price. The empirical findings
 suggest that the unit price of insurance, as measured by the
 ratio of the premium to expected indemnity benefits, is lower in
 group plans that offer employees a choice of different insurance
 options and require a premium contribution than it is in plans
 lacking at least one of these two features. The analyses suggest
 that lower unit prices are related to an increase in indemnity
 benefits and that the reduction in the unit price is greater for
 lower risks. The findings indicate that although subsidization
 of high risks by low risks occurs with group health insurance,
 the degree of subsidization is less when employees are offered a
 choice of health insurance plans.

______________________________

"Employment Protection for Atypical Workers"
      BOUNDARIES AND TRANSITIONS: RE-EXAMINING THE SCOPE OF LABOR
      LAW, Guy Davidov and Brian Languille, eds., Forthcoming

      BY:  KATHERINE VAN WEZEL STONE
              University of California, Los Angeles
              School of Law

Paper ID:  UCLA School of Law Research Paper No. 05-17

 Contact:  KATHERINE VAN WEZEL STONE
   Email:  Mailto:stone@law.ucla.edu
  Postal:  University of California, Los Angeles
           School of Law
           405 Hilgard Avenue
           Box 951476
           Los Angeles, CA 90095-1476  UNITED STATES

ABSTRACT:
 In the United States, the labor and employment laws were built
 on the assumption that workers had career-long, stable
 relationships with their employers. Now the workplace is
 changing. New ideas about how to organize work have generated
 new flexible work practices that are proliferating throughout
 American enterprises and disrupting long-term employment
 relationships. There has been an explosion in the use of
 atypical workers such as temporary workers, leased workers, and
 independent contractors. Furthermore, regular full-time
 employment no longer carries the presumption of a long-term
 attachment between an employee and a single firm and orderly
 promotion patterns and upwardly rising wage patterns. Today,
 employees now expect to change jobs frequently and firms expect
 a regular amount of churning in their workforces. Indeed, the
 very concept of the workplace as a 'place', and the concept of
 employment as involving an 'employer', are becoming out-dated.

 As a result of the transformation of work, the current
 regulatory regime is seriously out of alignment with the reality
 of today's workplace. In the United States, the labor and
 employment laws are for regular workers - those with long term,
 steady jobs with steady employers. The labor and employment laws
 give regular workers a right to unionize and bargain
 collectively, social insurance against unemployment and
 workplace injuries, a minimum wage guarantee, and health and
 safety protection. Atypical workers - those lacking a long-term
 relationship with a particular employer - are usually not
 eligible for those employment rights. Yet in the labor market
 today, all workers are becoming atypical. Soon the atypical
 workers will be typical and the only really atypical ones will
 be those we today consider typical. In light of the
 transformation of work, it is necessary to rethink the nature of
 employment regulation at a fundamental level. The task for labor
 law scholars today is to describe the current workplace,
 identify the problems and vulnerabilities it creates, and devise
 solutions that provide workers with support structures so that
 they can weather career transitions and thrive in the new
 boundaryless workplace.


JEL Classification: J20
______________________________

"Tax and Disability: Ability to Pay and the Taxation of
 Difference"
      University of Pennsylvania Law Review, Vol. 154, June 2005

      BY:  THEODORE P. SETO
              Loyola Law School (Los Angeles)
           SANDE BUHAI
              Loyola Law School (Los Angeles)

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=784692

Paper ID:  Loyola-LA Legal Studies Paper No. 2005-15

 Contact:  THEODORE P. SETO
   Email:  Mailto:Theodore.Seto@lls.edu
  Postal:  Loyola Law School (Los Angeles)
           919 Albany Street
           Los Angeles, CA 90015-1211  UNITED STATES
   Phone:  213-736-1154
     Fax:  213-380-3769
 Co-Auth:  SANDE BUHAI
   Email:  Mailto:Sande.Buhai@lls.edu
  Postal:  Loyola Law School (Los Angeles)
           919 Albany Street
           Los Angeles, CA 90015-1211  UNITED STATES

ABSTRACT:
 Although people with disabilities make up some 20% of the
 American population, scholars have largely ignored U.S. tax
 provisions of particular relevance to them. This article
 undertakes the first such systematic study. In the process, it
 reexamines disability theory, tax theory, and the mechanical
 structure of the individual income tax system. Disability theory
 has changed dramatically over the past century, to the point
 that many tax rules important to people with disabilities are no
 longer justified by modern disability theory. Standard tax
 theory turns out to be inadequate to deal with the problems of
 people with disabilities because, consistent with its
 utilitarian origins, it generally assumes that taxpayers are
 identical except with respect to income; as a result, it lacks
 capacity to deal with other individual differences in ability to
 pay. The failure of theory to deal adequately with ability to
 pay, in turn, has placed serious strains on the mechanical
 structure of the individual income tax system as a whole, which
 has become increasingly incoherent. This article analyzes
 existing tax provisions of particular relevance to people with
 disabilities using an ability-to-pay approach to individual
 income taxation and a human variation paradigm of disability
 rights, justifying or reframing some and recommending repeal of
 others. Among other issues, it explores the general welfare
 doctrine and a dramatic expansion of the medical expense
 deduction, neither of which has received sufficient scholarly
 attention elsewhere. Ultimately, the article suggests, if the
 individual income tax system as a whole were to be reframed in
 terms of ability to pay, the mechanical complexity of that
 system could be rationalized and significantly reduced.


JEL Classification: H24, I38, J14
______________________________

"Employment-Based Health Benefits: Trends in Access and Coverage"
      EBRI Issue Brief, No. 284, August 2005

      BY:  PAUL FRONSTIN
              Employee Benefit Research Institute (EBRI)

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=788069

 Contact:  PAUL FRONSTIN
   Email:  Mailto:FRONSTIN@EBRI.ORG
  Postal:  Employee Benefit Research Institute (EBRI)
           Suite 600
           2121 K Street, NW
           Washington, DC 20037-1896  UNITED STATES
   Phone:  202-775-6352
     Fax:  202-775-6312

ABSTRACT:
 This paper examines the state of employment-based health
 benefits among workers with respect to offer rates, coverage
 rates, and take-up rates. It also examines how the state of
 employment-based health benefits has changed since the
 mid-1990s, reasons why workers do not have employment-based
 health benefits from their own employer, and how these reasons
 have changed since the 1990s.


JEL Classification: I1, J3, J32
______________________________

W O R K I N G   P A P E R   Abstracts
_________________________________________________________________

"Refundable Tax Credits for Health Insurance: The Sensitivity of
 Simulated Impacts to Assumed Behavior"

      BY:  STEPHEN WOODBURY
              Michigan State University
              W.E. Upjohn Institute for Employment Research
              National Bureau of Economic Research (NBER)
           DAVID W. EMMONS
              American Medical Association
           EVA MADLY
              W.E. Upjohn Institute for Employment Research

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=760964

Paper ID:  W.E. Upjohn Institute Staff Working Paper No. 05-119
    Date:  July 2005

 Contact:  STEPHEN WOODBURY
   Email:  Mailto:WOODBUR2@PILOT.MSU.EDU
  Postal:  Michigan State University
           East Lansing, MI 48824  UNITED STATES
   Phone:  517-355-4587
     Fax:  517-432-1068
 Co-Auth:  DAVID W. EMMONS
   Email:  Mailto:David_Emmons@ama-assn.org
  Postal:  American Medical Association
           515 North State St.
           Chicago, IL 60610  UNITED STATES
 Co-Auth:  EVA MADLY
   Email:  Mailto:madly@upjohninstitute.org
  Postal:  W.E. Upjohn Institute for Employment Research
           300 South Westnedge Avenue
           Kalamazoo, MI 49007-4686  UNITED STATES

Paper Requests:
 Contact Customer Service, W.E. Upjohn Institute for Employment
 Research, Publications, 300 S. Westnedge Ave., Kalamazoo, MI
 49007 USA. Mailto:publications@upjohninstitute.org Phone:
 616-343-4330, Fax: 616-343-7310. Fee: $3.00, includes shipping
 and handling.

ABSTRACT:
 We replicate and extend a simulation model developed by Jonathan
 Gruber with the goals of illuminating Gruber's modeling of
 health insurance coverage under a tax credit and examining the
 sensitivity of the results to changes in the model's key
 parameters. The replications suggest that a refundable tax
 credit of $1,000 for a single individual or $2,000 for a family
 for private health insurance would reduce the number of
 uninsured individuals by between 17.5 and 28 percent and require
 new government expenditures of between $16.6 and $44 billion, of
 which about $7.4 - $9.7 billion would be for coverage of
 previously uninsured individuals. These wide simulated ranges
 highlight the uncertainty inherent in modeling the effects of
 health insurance tax credits and suggest that progress on the
 issue of tax credits for health insurance will require improved
 evidence on the likely take-up rate of a credit.