BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                        Senator Elaine K. Alquist, Chair


          BILL NO:       AB 1487                                      
          A
          AUTHOR:        Hill                                         
          B
          AMENDED:       March 2, 2010                               
          HEARING DATE:  June 9, 2010                                 
          1
          REFERRAL:      Judiciary Committee                          
          4
          CONSULTANT:                                                 
          8
          Orr/                                                        
          7
                                                                       
                                         
                                        
                                     SUBJECT
                                         
                                Tissue donation

                                     SUMMARY
                                         
           Modifies the responsibilities of physicians providing  
          insemination or advanced reproductive technologies to HIV  
          discordant couples where one partner is HIV positive and  
          one is HIV negative.  Requires that, in the absence of any  
          regulations from the Department of Public Health (DPH),  
          sperm processing facilities are to follow guidelines  
          developed by the American Society for Reproductive Medicine  
          (ASRM).  Allows DPH to use a modified rulemaking process to  
          develop the required regulations regulating facilities that  
          process sperm to minimize risk of HIV infection. and allows  
          DPH to adopt ASRM standards as initial regulations. 


                             CHANGES TO EXISTING LAW  

          Existing law:
          Provides that no tissues shall be transferred into the body  
          of another person unless the donor of the tissues has been  
          screened and found nonreactive for evidence of HIV  
                                                         Continued---



          STAFF ANALYSIS OF ASSEMBLY BILL 1487 (Hill)           Page  
          2


          

          infection, and other diseases. 
          
          Allows a recipient to be inseminated with sperm found to be  
          reactive for HIV or other diseases if the recipient is  
          properly informed and signs a waiver, or gives consent to  
          therapeutic insemination or the use of advanced  
          reproductive technology.

          Provides that the physician providing insemination or  
          advanced reproductive technology services shall advise the  
          donor and recipient of potential medical risks associated  
          with receiving sperm from a reactive donor. 

          Allows for sperm whose donor has tested reactive for HIV or  
          human T-Cell Lymphotophic Virus Type-1 (HTLV-1) to be used  
          for the purpose of insemination or advanced reproductive  
          technology, only after the sperm has been processed to  
          minimize its infectiousness. 
          Mandates that the Department of Public Health (DPH) shall  
          adopt regulations by January 1, 2010 to regulate facilities  
          that perform sperm processing, to establish standards for  
          the proper handling and storage of sperm samples that carry  
          HIV or HTLV-1. 

          Requires that, until DPH adopts these regulations,  
          facilities that perform sperm processing shall follow  
          facility and sperm processing guidelines developed by the  
          American Society for Reproductive Medicine (ASRM). 

          Stipulates that sperm whose donor has tested reactive for  
          HIV or HTLV-1 may be used for purposes of insemination if  
          the recipient already has been previously documented with  
          HIV or HTLV-1 infection and where informed and mutual  
          consent has occurred. 

          Requires the physician providing insemination or assistive  
          reproductive technology to notify the recipient that sperm  
          processing may not eliminate all risks of HIV or HTLV  
          transmission, testing of the sperm may have adverse effects  
          on the sperm, and that sperm may be tested to determine  
          whether it is reactive for HIV or HTLV.

          Requires the physician to provide prophylactic treatments  
          to the recipient, including, but not limited to,  
          antiretroviral treatments to reduce the risk of acquiring  




          STAFF ANALYSIS OF ASSEMBLY BILL 1487 (Hill)           Page  
          3


          

          infection during the insemination or advanced reproductive  
          technology.  After the insemination or other advanced  
          reproductive technology, the physician must also perform  
          appropriate follow-up testing of the recipient for HIV or  
          HTLV-1, and recommend ongoing monitoring by a physician  
          during treatment and pregnancy.  If the recipient tests  
          reactive for either disease, the physician must inform the  
          recipient of appropriate treatments. 

          Additionally, requires the physician to verify and document  
          that the donor of the HIV or HTLV-1 reactive sperm is under  
          a physician's care to minimize the risk of transmission  
          during the course of the insemination or advanced  
          reproductive technology.

          Provides that DPH may adopt regulations requiring  
          additional screening tests of donors of tissue.  

          This bill:
          Allows DPH to use a modified expedited rulemaking process  
          to adopt regulations to regulate facilities that perform  
          sperm processing.  Allows DPH to adopt ASRM guidelines as  
          initial regulations until the department promulgates  
          regulations. In the absence of any regulations from DPH,  
          sperm processing facilities are to follow guidelines  
          developed by the ASRM.

          Requires the physician providing insemination or assistive  
          reproductive technology to notify the recipient of the  
          following:
             That the recipient must provide documentation of an  
             established ongoing relationship with another physician  
             to ensure the provision of proper medical care during  
             and after completion of fertility services. 
             ASRM's medical guidelines for HIV and HTLV testing  
             after use of sperm from an HIV or HTLV reactive donor,  
             and that recommendations regarding follow-up testing  
             will be documented in the recipient's medical record. 
          Deletes the following:
             The requirement that physicians inform the recipient of  
             potential adverse effects the testing may have on  
             processed sperm. 
             The requirement that physicians provide prophylactic  
             treatments and follow-up testing following insemination.
             The requirement that the physician inform the recipient  




          STAFF ANALYSIS OF ASSEMBLY BILL 1487 (Hill)           Page  
          4


          

             of appropriate treatments, in the event the recipient  
             tests reactive for HIV or HTLV following insemination.
          
          Requires that the physician, assuming ongoing care of the  
          recipient, shall treat or provide information regarding  
          referral to a physician who can provide ongoing treatment,  
          in the event the recipient tests reactive for HIV or HTLV  
          following insemination. 

          Deletes the requirement that sperm, whose donor has tested  
          reactive for HIV or HTLV-1, may be used for purposes of  
          insemination if the recipient already has been previously  
          documented with HIV or HTLV-1 infection and where informed  
          and mutual consent has occurred. 

          Adds an urgency clause, to take effect immediately in order  
          to help prevent the spread of HIV. 

          Changes statutory references from HTLV-1 to HTLV, and makes  
          other technical changes.
          
                                  FISCAL IMPACT  

          This bill has not been analyzed by a fiscal committee.   

                            BACKGROUND AND DISCUSSION  

          Prior to 2007, California and Delaware were the only states  
          to prohibit the use of sperm from an HIV-infected man from  
          being used in assistive reproductive technologies (ART). SB  
          443 (Migden, Chapter 207, Statutes of 2007) was passed in  
          2007 for the purpose of removing that prohibition; however,  
          the American Society for Reproductive Medicine (ASRM)  
          contends that two technical issues arose in the  
          implementation of the bill: 1) the language in SB 443 was  
          vague regarding physician responsibilities, and 2) the  
          terms used in statute were not consistent with the terms  
          used in the field. 

          AB 1487, sponsored by ASRM, seeks to clarify these  
          ambiguities by specifying which medical professionals are  
          responsible for the care of an HIV/HTLV infected sperm  
          donor, and for the follow-up care of the recipient.  The  
          bill also changes references to HTLV-1 to HTLV to be more  
          inclusive of both types of HTLV viruses that affect humans.  




          STAFF ANALYSIS OF ASSEMBLY BILL 1487 (Hill)           Page  
          5


          



          Sperm washing
          Individuals infected with HIV are now living longer,  
          healthier lives and are choosing to have children.  Many  
          are seeking fertility services to maximize reproductive  
          potential and/or minimize the transmission risk to their  
          partners and children. Medical advances have dramatically  
          reduced the vertical transmission rate (mother to fetus)  
          and neonatal morbidity of several viruses, including HIV.   
          Sperm washing is one such advancement. Sperm washing is a  
          standard procedure used in infertility treatments, in which  
          individual sperm are separated from the seminal fluid by  
          spinning it in a centrifuge. The sperm are then used in  
          intrauterine insemination (IUI) or invitro fertilization  
          (IVF).  Since HIV infection is carried in the seminal  
          fluid, rather than the sperm, it has come to be used by HIV  
          discordant couples (one partner is infected with the virus  
          and the other is not) to reduce the risk of passing the  
          virus from the father to the mother or child.  According to  
          ASRM, quantitative assessment of HIV in semen before and  
          after the sperm wash procedure indicates that more than 99  
          percent of HIV is removed by this procedure. Similar sperm  
          preparation techniques have been used to separate other  
          diseases from sperm, such as Hepatitis C. 

          Existing donor screening guidelines
          The Food and Drug Administration (FDA) mandates that all  
          anonymous and known directed semen donors be screened for  
          high-risk factors and clinical evidence of infectious  
          diseases, and be tested serologically (meaning an analysis  
          of the blood serum) for chronic viral infections, including  
          HTLV.  Though there is no FDA or other legal requirement  
          for viral screening of sexually intimate partners  
          undergoing fertility treatment, the ASRM contends that such  
          screening can help ensure that appropriate precautions are  
          taken to minimize the risk of viral transmission to  
          partners and offspring. 

          American Society for Reproductive Medicine
          The American Society for Reproductive Medicine (ASRM) is a  
          professional organization of physicians, psychologists,  
          nurses, educators, researchers, administrators and lawyers  
          who promote standards of health care and scholarship in the  
          field of reproductive medicine.  ASRM has developed  




          STAFF ANALYSIS OF ASSEMBLY BILL 1487 (Hill)           Page  
          6


          

          practice guidelines for reducing the risk of viral  
          transmission during fertility treatment, that cover patient  
          counseling, facilities, sperm washing methods, and  
          virus-specific risk reduction strategies. ASRM contends  
          that their guidelines establish updated standards of  
          clinical care and are modified as the field changes with  
          ongoing research. 

          Some of ASRM's recommendations include excluding anonymous  
          and known directed sperm donors who engage in any high-risk  
          sexual activities from donating sperm. They also recommend  
          that any couple in which one or both partners are infected  
          with a sexually transmissable pathogenic virus should  
          receive in-depth preconceptional counseling on the risks of  
          sexual and vertical transmission of their infections.  In  
          circumstances involving an infected man and uninfected  
          woman, ASRM recommends donor insemination as the safest  
          option. 

          ASRM claims that the field of assisted reproduction for  
          HIV-discordant couples is rapidly evolving and it is most  
          appropriate to avoid mandating specific requirements in  
          statute that may quickly become obsolete as the field  
          advances.

          Related bills
          AB 1397 (Hill) of 2009 is nearly identical to this bill. It  
          was vetoed by the Governor with the message:  "While I  
          support the intent of this bill, some provisions  
          inappropriately restrict the administrative and regulatory  
          authority of the Department of Public Health for adopting  
          or modifying the American Society for Reproductive Medicine  
          guidelines. I would be willing to reconsider a bill that  
          does not infringe on the Department's regulatory  
          authority." 
          Prior legislation
          AB 995 (Block), Chapter 497, Statutes of 2009, exempts a  
          licensed physician or podiatrist acting within the scope of  
          his or her license and practicing in a lawful practice  
          setting who stores and uses a human cell, tissue, or  
          cellular- or tissue-based product that is either a medical  
          device or a biologic product, as defined, from tissue bank  
          licensure.  To be eligible for this exemption, the bill  
          requires the entity where the physician or podiatrist  
          practices to notify the Department of Public Health of  




          STAFF ANALYSIS OF ASSEMBLY BILL 1487 (Hill)           Page  
          7


          

          specified information.

          SB 1184 (Kuehl), Chapter 347, Statutes of 2008, requires  
          each clinical laboratory to report all CD4+ T-Cell test  
          results to the local health officer within seven days of  
          the completion of the test.  If a CD4+ T-Cell test result  
          is related to a case of HIV infection, the local health  
          officer would be required to report the case of HIV  
          infection or AIDS to the department within 45 days of  
          receipt of the laboratory report.  Also requires a  
          physician providing insemination or advanced reproductive  
          technologies to, among other things, verify, and document  
          in the recipient's medical record, that the donor of sperm  
          who tests reactive for HIV or HTLV-1 is under the care of a  
          physician managing the HIV or HTLV-1 to minimize the risk  
          of transmission during the course of insemination or  
          advanced reproductive technology services.
          
          SB 443 (Migden), Chapter 207, Statutes of 2007, authorizes  
          the use of sperm whose donor has tested reactive for HIV or  
          HTLV-1 for the purposes of insemination or advanced  
          reproductive technology only after the donor's sperm has  
          been effectively processed to minimize the infectiousness  
          of the sperm for that specific donation, and where informed  
          and mutual consent has occurred. Requires DPH to adopt  
          regulations by January 1, 2010, regulating facilities that  
          perform sperm processing pursuant to specified provisions.  
          Requires a physician providing insemination or advanced  
          reproductive technologies to provide prophylactic  
          treatments, including, antiretroviral treatments, to the  
          recipient to reduce the risk of acquiring infection during  
          and subsequent to insemination, and to perform appropriate  
          follow-up testing of the recipient for HIV or HTLV-1  
          following the insemination or other advanced reproductive  
          technology.
          
          AB 441 (Mazzoni/Richter), Chapter 511, Statutes of 1997,   
          creates an exception to the prohibition of the transfer of  
          any tissues, as defined, into the body of another person  
          unless the donor of the tissues has been screened and found  
          nonreactive for evidence of infection with HIV, agents of  
          viral hepatitis, human T lymphotrophic virus-1, and  
          syphilis. The bill authorizes a recipient of sperm to  
          consent to therapeutic insemination of sperm or other  
          reproductive use of sperm even if the donor of the sperm is  




          STAFF ANALYSIS OF ASSEMBLY BILL 1487 (Hill)           Page  
          8


          

          found reactive for hepatitis B, hepatitis C, or syphilis,  
          if the sperm donor is the spouse, partner, or designated  
          donor, of the recipient and if certain other conditions are  
          met. 
          
          AB 525 (Speier), Chapter 659, Statutes of 1993, authorizes  
          the recipient of sperm, from a donor known to the  
          recipient, to waive a second or repeat screening of that  
          donor if the recipient is informed of the requirements for  
          testing donors under California law and signs a written  
          waiver. Revised the definition of "transplantation" to  
          include the transfer of tissue from a donor to the body of  
          that donor. 
          
          Arguments in support
          The sponsor (ASRM) claims that AB 1487 is needed to allow  
          HIV-discordant couples to safely pursue assisted  
          reproduction technologies to start biological families,  
          without putting the non-HIV positive partner or baby at  
          risk.  The sponsor contends that hundreds of people are  
          waiting to use ART services, but the physicians that  
          provide these services believe current law is unworkable  
          and need the clarifications in this bill in order to  
          provide their services.  The sponsor contends that without  
          this bill, many of these couples will likely try to  
          conceive naturally, which could lead to transmission of the  
          virus.
                                         
                                 PRIOR ACTIONS
           
          This bill was substantively amended since it was  
          transferred to the Senate. Prior votes are not relevant.

                                     COMMENTS

           1.  Amendments to address AB 1397 veto message.  When AB  
          1397 was brought before the Senate Health Committee in  
          2009, the author agreed to amend the bill to allow for a  
          modified rule-making process to address the fact that the  
          DPH was behind in their promulgation of these regulations.  
          The regulations were originally due to be adopted in  
          January 2010, but it is unclear how far the department has  
          gotten in their development of these regulations.  
          Regulations can generally take anywhere from two to three  
          years to complete. The modified process had been used  




          STAFF ANALYSIS OF ASSEMBLY BILL 1487 (Hill)           Page  
          9


          

          previously in other bills to expedite the often-lengthy  
          timeline of the regular rulemaking process, and has been  
          included in a number of other bills in the 2009-10 Session  
          that the committee has heard, including SB 975 (Price), SB  
          1332 (Dutton), and AB 995 (Block). 

          As staff understands the veto message, the administration's  
          concern was that AB 1397 as written would have limited  
          DPH's authority to modify or add to the ASRM guidelines.  
          The author's intent is to address the governor's concern,  
          however staff suggest additional amendments in the mock-up  
          below to reflect this. 

          2.  Additional clarifications. In addition, the committee  
          suggests other clarifications to ensure the department can  
          effectively utilize the expedited rulemaking process, and  
          extending the deadline for the regulations to be adopted,  
          which are also included in this mock-up. 

          Mock -up of suggested amendments:
          (Beginning page 4, line 30)

          (ii) Not later than January 1,  2010  2014, the department  
          shall adopt regulations regulating facilities that perform  
          sperm processing, pursuant to this subparagraph, that  
          prescribe standards for the handling and storage of sperm  
          samples of carriers of HIV, HTLV, or any other virus as  
          deemed appropriate by the department. The department may  
          propose to adopt, as initial regulations, guidelines made  
          by the American Society for Reproductive Medicine. Notice  
          of the department's proposed adoption of the regulations  
          shall be posted on the department's Internet Web site for  
          at least 45 days. Public comment shall be accepted by the  
          department for at least 30 days after the conclusion of the  
          45-day posting period  posting of the notice  . If a member of  
          the public requests a public hearing during the 30-day  
          comment period, the hearing shall be held prior to the  
          adoption of the regulations. If no member of the public  
          requests a public hearing, the regulations will be deemed  
          adopted at the conclusion of the 30 day public comment  
          period. Comments received shall be considered prior to the  
          adoption of the final initial regulations. The department  
          may modify any guidance published by the American Society  
          for Reproductive Medicine  based on the comments received  .  
          Adoption of initial regulations by the department pursuant  




          STAFF ANALYSIS OF ASSEMBLY BILL 1487 (Hill)           Page  
          10


          

          to this subdivision shall not be subject to the rulemaking  
          requirements of Chapter 3.5 (commencing with Section 11340)  
          of Part 1 of Division 3 of Title 2 of the Government Code  
          and written responses to public comments shall not be  
          required. Updates to the regulations shall be adopted  
          pursuant to the same process. Until the department adopts  
          these regulations, facilities that perform sperm processing  
          pursuant to this section shall follow facility and sperm  
          processing guidelines for the reduction of viral  
          transmission developed by the American Society for  
          Reproductive Medicine. Nothing in this section shall  
          prevent the department from monitoring and inspecting  
          facilities that process sperm to ensure adherence to the  
          regulations, or, until regulations are adopted, to the  
          guidelines set forth by the American Society for  
          Reproductive Medicine. 

          3. Double referral. This bill has been double referred to  
          the Judiciary Committee. 
                                         
                                   POSITIONS  
                                        
          Support:  American Society for Reproductive Medicine

          Oppose:   None received




                                   -- END --