BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          SB 127 (Calderon)                                           
          As Amended August 27, 2010 
          Hearing Date: August 31, 2010                               
          Fiscal: No
          Urgency: No
          SK:jd                                                       
                                                                      
                            PURSUANT TO SENATE RULE 29.10
                                          
                                        SUBJECT
                                           
                 Automatic External Defibrillators: Health Studios 

                                      DESCRIPTION  

          This bill, sponsored by Anytime Fitness, Inc., would change  
          existing law's requirement that health studios have trained  
          employees available to respond to an emergency using an  
          automatic external defibrillator (AED) during normal operating  
          hours to instead require those trained employees be available  
          during "staffed" operating hours.  

          This bill would impose specified requirements on health studios  
          that allow members to access facilities during times when  
          employees are not present on the premises.  For example, among  
          other things, those clubs must: (1) ensure that a trained  
          employee is on the premises for no fewer than 50 hours per week;  
          (2) require that all employees complete a training course in  
          cardiopulmonary resuscitation and AED use; and (3) deny access  
          to the health studio when an employee is not present if the  
          studio is larger than 6,000 square feet.  

          This bill would also delete the sunset on existing law that  
          requires health studios to acquire an AED, making this  
          requirement permanent.  This bill would provide that a health  
          studio that allows its members access to its facilities when  
          employees trained in the use of AEDs are not present, waives the  
          following: (1) existing law's exemption from liability for civil  
          damages, as specified; and (2) the affirmative defense of  
          primary assumption of the risk, whether express or implied, as  
          to a claim arising out of the absence of trained staff.  
                                                                (more)



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                                      BACKGROUND  

          An AED is a medical device which is used to administer an  
          electric shock through the chest wall to the heart after someone  
          suffers cardiac arrest.  Built-in computers assess the patient's  
          heart rhythm, determine whether the person is in cardiac arrest,  
          and signal whether to administer the shock.  Audible cues guide  
          the user through the process. 

          In 1999, the Legislature passed and the Governor signed SB 911  
          (Figueroa, Ch. 163, Stats. 1999) which created a qualified  
          immunity from civil liability for trained persons who use AEDs  
          in good faith and without compensation when rendering emergency  
          care or treatment at the scene of an emergency.  The immunity  
          does not apply in cases of personal injury or wrongful death  
          resulting from gross negligence or willful or wanton misconduct.  
           AB 2041 (Vargas, Ch. 718, Stats. 2002) expanded this immunity  
          by repealing the training requirements and also relaxing the  
          requirement that building owners must ensure that expected AED  
          users complete training as a condition of immunity.  AB 2041 was  
          enacted with a five-year sunset which was extended another five  
          years to January 1, 2013 by AB 2083 (Vargas, Ch. 85, Stats.  
          2006).  

          In 2005, AB 1507 (Pavley, Ch. 431, Stats. 2005) was enacted to  
          require health studios, beginning July 1, 2007, to acquire,  
          maintain, and train personnel in the use of AEDs.  AB 1507  
          specifically applied most of the AB 2041 provisions to health  
          studios but made the acquisition of AEDs mandatory rather than  
          voluntary until July 1, 2012.

          This bill would change AB 1507's requirement that trained  
          personnel be available to respond to an emergency during normal  
          operating hours to instead require that they be available during  
          "staffed" operating hours.  This bill would also delete the July  
          1, 2012 sunset, thereby making permanent the requirement that  
          health studios acquire an AED.  This bill would also impose  
          certain requirements on health studios that allow members to  
          access facilities during times when employees are not present on  
          the premises, as specified. 
           
                                CHANGES TO EXISTING LAW
           
           1.Existing law  requires health studios, beginning July 1, 2007,  
            to acquire an AED.  This requirement sunsets on July 1, 2012.   
                                                                      



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            (Health & Saf. Code Secs. 104113(a)(1), (2).)

           This bill  would delete this sunset date, thus making this  
            requirement permanent.  

           2.Existing law  provides that on or after July 1, 2012 a health  
            studio that elects to continue the installation of an AED  
            shall maintain and train personnel in the use of an AED and  
            shall not be liable for civil damages resulting from the use,  
            attempted use, or nonuse of an AED. (Health & Saf. Code Sec.  
            104113(a)(3).)

           Existing law  requires a health studio to do all of the  
            following:

             a.   Comply with all regulations governing the placement of  
               an AED.
             b.   Ensure that the AED is maintained and regularly tested,  
               as specified.
             c.   Ensure that the AED is checked for readiness after each  
               use and at least once every 30 days if the AED has not been  
               used in the preceding 30 days.  Records of these checks  
               must be maintained.
             d.   Ensure that any person who renders emergency care or  
               treatment on a person in cardiac arrest by using an AED  
               activates the emergency services system as soon as possible  
               and reports any use of the AED to the licensed physician  
               and local EMS agency.
             e.   For every AED acquired, up to five units, no less than  
               one employee per AED shall complete a training course in  
               cardiopulmonary resuscitation (CPR) and AED use.  After the  
               first five AEDs are acquired, for each additional five AEDs  
               acquired a minimum of one employee shall be trained. 
             f.   Have a written plan that describes the procedures to be  
               followed in the event of an emergency that may involve the  
               use of an AED. (Health & Saf. Code Sec. 104113(e).)

             Existing law  requires acquirers of AEDs to have trained  
            employees who should be available to respond to an emergency  
            that may involve the use of an AED during normal operating  
            hours. (Health & Saf. Code Sec. 104113(e)(2)(D).)

             This bill  would change this requirement to instead require  
            those trained employees be available during "staffed"  
            operating hours. 

                                                                      



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             This bill  would require health studios that allow members to  
            access facilities during times when employees are not present  
            on the premises to do all of the following: 
             
             a.  ensure that a trained employee is on the premises for no  
            fewer than 50 hours per 
                  week; 
            b.  require that all employees complete a training course in  
            CPR and AED use;
             c.  deny access to the health studio when an employee is not  
               present if the studio is larger than 6,000 square feet; 
             d.  inform a member, at the time the member contracts for the  
               use of the health studio, that a trained employee will not  
               be on the health studio's premises at all times;
             e.  submit annual reports to the Senate and Assembly  
               Judiciary Committees for the next four years regarding: (i)  
               the average number of hours per week that the health studio  
               is staffed; (ii) the average number of hours per week that  
               the health studio was staffed prior to the adoption of the  
               bill; and (iii) the total number of reported cardiac  
               incidents that have occurred during unstaffed hours, and  
               whether any of these incidents resulted in death.  

           3.Existing law  provides for immunity from liability as follows:

             a.   An employee of a health studio who renders emergency  
               care or treatment is not liable for civil damages resulting  
               from the use, attempted use, or nonuse of an AED.
             b.   When an employee uses, does not use, or attempts to use  
               an AED to render emergency care or treatment, the members  
               of the board of directors of a facility are not liable for  
               civil damages resulting from any act or omission in  
               rendering the care or treatment, including the use or  
               nonuse of the AED.
             c.   These provisions of immunity from liability do not apply  
               in the case of personal injury or wrongful death that  
               results from gross negligence or willful or wanton  
               misconduct on the part of the person who uses, attempts to  
               use, or maliciously fails to use an AED to render emergency  
               care or treatment. (Health & Saf. Code Secs. 104113(b),  
               (c), (f).)

             Existing law  also provides for immunity from liability when an  
            employee of a health studio renders emergency care or  
            treatment using an AED, the owners, managers, employees, or  
            otherwise responsible authorities of the facility are not  
                                                                      



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            liable for civil damages resulting from any act or omission in  
            the course of rendering that care or treatment, provided the  
            facility has fully complied with existing law requiring  
            testing and staffing, as described above. (Health & Saf. Code  
            Sec. 104113(d).)

             This bill  would provide that a health studio that allows its  
            members access to its facilities when employees trained in the  
            use of AEDs are not present, waives the immunity described  
            above under Health and Safety Code Section 104113(d).

             This bill  would also provide that the health studio also  
            waives the affirmative defense of primary assumption of the  
            risk, whether express or implied, as to a claim arising out of  
            the absence of trained staff.  

                                        COMMENT
           
          1.  Stated need for the bill  
          
          The author writes that the bill "clarifies Section 104113 of the  
          Health and Safety Code to require that all health studios ensure  
          that a trained staff member proficient in the use of an AED is  
          available during staffed operating hours.  Absent this change,  
          current law could be construed to prevent health studios from  
          allowing access to clubs during periods when staff is not  
          present." 

          Sponsor Anytime Fitness, Inc. writes:  

            Health and Safety Code Section 104113 requires health studios  
            to acquire automatic external defibrillators, and train staff  
            in their use.  Anytime Fitness is concerned that this section  
            could be construed to require health studios to have staff  
            present 24 hours a day.  This is because the statute states  
            that health studios "shall have trained employees who should  
            be available to respond to an emergency that may involve the  
            use of an automatic external defibrillator during normal  
            operating hours." (Health and Safety Code section  
            104113(e)(2)(D)). Some have construed "normal operating hours"  
            to mean any hour a health studio is accessible to its members,  
            which would cripple the business model of clubs such as  
            Anytime Fitness, which allow access during non-staffed hours. 

            This bill clarifies this portion of the law by changing the  
            phrase from "normal operating hours "to "staffed operating  
                                                                      



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            hours." This change is consistent with recent changes adopted  
            by the State of Illinois, and legislation pending in the State  
            of New York.  No other state requires health studios to be  
            staffed 24 hours a day.  

          2.  Bill would remove requirement that employees trained in the  
            use of AEDs be available during normal operating hours  

          This bill, sponsored by Anytime Fitness, Inc. which operates  
          24-hour health clubs that are not staffed around the clock,  
          would change existing law's requirement that health studios have  
          employees trained in the use of AEDs available during normal  
          operating hours.  Instead, this bill would provide that health  
          studios have trained employees available during "staffed"  
          operating hours.  As a result, this bill raises the public  
          policy question of whether it is appropriate to permit health  
          studios to operate during hours when staff trained in the use of  
          AEDs are not present. 

          SHOULD HEALTH STUDIOS BE AUTHORIZED TO OPERATE DURING HOURS WHEN  
          STAFF TRAINED IN THE USE OF AEDS ARE NOT PRESENT, ARGUABLY  
          ENDANGERING THE LIVES OF HEALTH CLUB MEMBERS?

              a.   Recent amendments increase safeguards but do not address  
               fundamental issue raised by this bill
              
            Recent amendments made to the bill impose certain requirements  
            on health studios that allow members to access facilities  
            during times when employees are not present on the premises.   
            For example, those health studios must ensure that a trained  
            employee is on the premises for no fewer than 50 hours per  
            week and require that all employees complete a training course  
            in cardiopulmonary resuscitation and AED use.  

            While these amendments would impose a minimum hourly  
            requirement during which the health studio must be staffed as  
            well as a requirement that when the studio is staffed those  
            staff must be trained in AED use, they do not fully address  
            the fundamental issue raised by this bill.  That is, under  
            this bill, health studios would not be required to have staff  
            trained in the use of an AED present during all of the hours  
            when the health studio is open to its members.  

            Although this bill would require that health studios have  
            trained employees on the premises for no fewer than 50 hours  
            per week, that hourly requirement is arguably minimal given  
                                                                      



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            that there are 118 remaining hours of the week during which  
            the health studio may be unstaffed.  This bill, consistent  
            with the sponsor's current practices, would permit the health  
            studio to remain open to members even though employees trained  
            in the use of AEDs were not on the premises. 

              b.   Importance of having employees trained in the use of  
               AEDs onsite when health studio is open to members
              
            Having employees trained in the use of AEDs onsite during  
            hours when the health studio is open can be critical in an  
            emergency situation.  For example, the Sudden Cardiac Arrest  
            Association (SCAA) notes on its Web site that "[w]hile AEDs  
            are now very simple to use and many untrained laypersons have  
            used them successfully, it is best to assure that trained  
            personnel are always on site (at locations where this is  
            feasible).  A trained user does not necessarily mean trained  
            medical personnel but also refers to laypersons with AED  
            training." (  http://associationdatabase.com/  
            aws/SCAA/pt/sd/news_article/8269/_parent/layout_details/false   
            (visited August 26, 2010).)  In addition, the American Heart  
            Association has noted the following about training in its "AED  
            Programs Q & A": 

               If AEDs are so easy to use, why do people need formal  
               training in how to use them?  An AED operator must know how  
               to recognize the signs of a sudden cardiac arrest, when to  
               activate the EMS system, and how to do CPR.  It's also  
               important for operators to receive formal training on the  
               AED model they will use so that they become familiar with  
               the device and are able to successfully operate it in an  
               emergency.  Training also teaches the operator how to avoid  
               potentially hazardous situations.   
               (  http://www.americanheart.org/presenter.jhtml?  
               identifier=3011859  (visited August 26, 2010).)

            A trained employee can also increase the likelihood of success  
            when an AED is used in an emergency situation.  In the case of  
            sudden cardiac arrest (SCA), every second counts: there is a  
            ten percent reduction in survival for every minute delay in  
            response.  It has been said "few life threatening emergencies  
            are as time sensitive as SCA," and the American Heart  
            Association recommends that the optimal response time from  
            collapse of the victim to on-scene arrival of the AED with a  
            trained rescuer is three minutes.  A trained employee is  
            familiar with the use of the AED, thus increasing his or her  
                                                                      



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            confidence and comfort level during the stress and confusion  
            of an emergency situation.  

            A trained employee can also be key to avoiding errors.  A  
            study performed in 2004 considered the use of AEDs by  
            untrained bystanders and attempted to determine "whether  
            untrained laypersons could accurately follow the visual and  
            voice prompt instructions of an AED."  ("Automated External  
            Defibrillator Use by Untrained Bystanders," Andre, et al.,  
            Prehospital Emergency Care, July/September 2004.)  Three of  
            the authors of the study were employees of Philips Medical  
            Systems, which manufactured one of the AEDs studied.  The  
            study noted:

               In this study of simulated cardiac arrest, we observed  
               several important mistakes made by untrained volunteers  
               when attempting to follow the voice and visual AED prompts.  
                A specific focus of this study was the ability of  
               participants to correctly position pads on the manikin.   
               Obvious errors that would affect debrillation success  
               included failure to remove the pads from the packages or to  
               remove the pad backings, or placing the pads on top of the  
               clothes.  

            The study concluded that clear, comprehensive, and explicit  
            instructions were needed to enable untrained laypersons to  
            safely and effectively use an AED.  Having trained employees  
            at the health studio during operating hours, as required under  
            existing law, would help to address the errors noted in the  
            study and would ensure that trained staff, familiar with using  
            an AED in an emergency situation, were available.   

            Given these important rationales, the Committee should  
            consider the importance of having employees trained in the use  
            of AEDs onsite when the health studio is open to members, IN  
            CASE A MEMBER EXPERIENCES A SUDDEN CARDIAC EMERGENCY. 

          3.  Bill would delete sunset date on requirement that health  
            studios acquire AEDs  

          Recent amendments to the bill delete the sunset date on existing  
          law's requirement that health studios acquire AEDs.  This  
          provision of the bill is most strongly supported by the American  
          Heart Association, which argues that "permanently requiring  
          health studios to install AEDs will save lives." 

                                                                      



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          While this provision of the bill supports the policy goal of  
          increasing the placement of AEDs in health studios, the other  
          provisions of the bill arguably endanger the lives of health  
          club members by removing the requirement that employees trained  
          in the use of those AEDs be present during all of the studio's  
          operating hours.  As a result, while there may be an AED  
          installed in a health studio, there will not necessarily be an  
          employee trained in the use of that AED onsite when a member  
          experiences a sudden cardiac emergency.  

          As described above in Comment 2, having trained employees onsite  
          can be critical to successful AED use in an emergency situation.  
           The Committee should thus consider the importance of having  
          trained employees onsite to respond to an emergency requiring  
          the use of an AED. 

          4.  Concern that bill would encourage health clubs that currently  
            have trained staff onsite during all operating hours to  
            instead reduce staffing and permit access to the health club  
            during unstaffed hours; application of bill  

          This bill would change existing law's requirement that a health  
          studio have employees trained in the use of AEDs during "normal"  
          operating hours to instead require that the health studio have  
          trained employees only during "staffed" operating hours.  This  
          change raises the concern that a health studio that is currently  
          fully staffed with trained employees during all operating hours  
          might scale back its staffed hours under this bill.  

          For example, some health clubs, such as 24-Hour Fitness,  
          maintain a 24-hour schedule with trained staff onsite during all  
          of those hours.  Because of the concern that this bill would  
          encourage those health studios to scale back their (trained)  
          staffed hours, the bill was recently amended to require health  
          studios to deny access to the health studio when an employee is  
          not present if the studio operates in a space that is larger  
          than 6,000 square feet (including gym space, locker rooms,  
          offices).  The effect of this amendment is to maintain existing  
          law's requirement that employees trained in the use of AEDs be  
          on the premises during normal operating hours with respect to  
          health studios that are larger than 6,000 square feet.  In the  
          case of 24-Hour Fitness, the sponsor notes that the company has  
          various club types.  For example, 24-Hour Fitness' "Express  
          Clubs" range from 6,000 to 10,000 square feet while its  
          "Ultra-sport clubs" are in the 100,000 square foot range.  Some  
          24-Hour Fitness clubs, however, are much smaller than 6,000  
                                                                      



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          square feet and would be permitted to reduce their staffed  
          hours, under this bill.  In addition, for purposes of reference,  
          staff notes that the California State Senate Chambers are  
          approximately 5,265 square feet.  Sponsor Anytime Fitness'  
          facilities, on the other hand, range from 3,500 to 5,500 square  
          feet.  

          While the most recent amendment maintains existing law's trained  
          staff requirement with respect to larger health studios, the  
          bill could still potentially encourage health studios that  
          operate in spaces smaller than 6,000 square feet to scale back  
          their trained staffed hours so that the health club is open to  
          members when employees trained in the use of AEDs are not  
          present.  Any health studio that did so would be subject to the  
          additional potential liability provided under the bill, as  
                                  described in Comment 5.

          The CEO of Anytime Fitness, Inc., sponsor of the bill, asserts  
          that other states have changed their laws regarding health  
          studios that allow access to their clubs when staff are not  
          present and "[a]s these states have changed their laws, we have  
          not witnessed any change in staffing strategies employed by our  
          competitors in those states."  The CEO notes several reasons for  
          this, including that "[t]he systems necessary to allow key card  
          access are expensive, and complicated to implement.  . . .  This  
          cost, coupled with the ongoing cost of issuing keys, and the  
          enhanced security (video surveillance, etc.) necessitated to  
          make the club secure when staff is not present would make such  
          an investment cost prohibitive-if the goal was to reduce  
          staffing during a few hours a day."  

          The CEO writes, "[f]or these and other reasons-such as the way  
          the clubs have marketed themselves and the expectations and  
          demands of their customer base-we have not witnessed any change  
          in staffing behaviors in other clubs operating in states that  
          have passed laws similar to SB 127.  Further, given my  
          familiarity with the California market and our competition  
          there, I am confident in predicting that no such changes will  
          occur in California in response to SB 127."

          This bill would also require a health studio that allows its  
          members to access facilities during times when employees are not  
          present on the premises to submit annual reports to the Senate  
          and Assembly Judiciary Committees for the next four years  
          regarding the average number of hours per week that the health  
          studio is staffed and the average number of hours per week that  
                                                                      



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          the health studio was staffed prior to the adoption of the bill.  
           This information is intended to illuminate whether this bill's  
          changes to existing law result in any behavioral changes on the  
          part of health studios with respect to their staffing  
          arrangements. 

          5.  Bill would waive immunity from liability in certain instances  

          Under existing law, when a health studio employee renders  
          emergency care or treatment using an AED, the owners, managers,  
          employees, or otherwise responsible authorities of the facility  
          are not liable for civil damages that result from any act or  
          omission in the course of rendering that care or treatment.   
          This bill would provide that a health studio that allows its  
          members to access its facilities during operating hours when  
          employees trained in the use of AEDs are not on the premises  
          waives this immunity from liability as well as the affirmative  
          defense of primary assumption of the risk, whether express or  
          implied, as to a claim arising out of the absence of trained  
          staff.  

          In a negligence action, a defendant may raise an affirmative  
          defense asserting that the plaintiff assumed the risk of injury.  
           There are two types of assumption of the risk: primary  
          assumption of the risk and secondary assumption of the risk.   
          Under the primary assumption doctrine, "the defendant owes no  
          duty to protect a plaintiff from particular harms arising from  
          ordinary or simple negligence."  (Shin v. Ahn (2007) 42 Cal.4th  
          482, citing Knight v. Jewett (1992) 3 Cal.4th 296.)  Primary  
          assumption of the risk is a complete bar to a plaintiff's  
          recovery because the defendant has not breached a legal duty of  
          care.  Under the secondary assumption of the risk doctrine, on  
          the other hand, the defendant owes a duty of care to the  
          plaintiff, but the plaintiff knowingly encounters a risk of  
          injury caused by the defendant's breach of that duty.  (Knight,  
          supra, 3 Cal.4th 296, 308.)  In that case, the plaintiff is not  
          barred from recovery, but the culpable conduct of both plaintiff  
          and the defendant is considered. 

          This bill implicates only the primary assumption of the risk  
          doctrine and makes clear that a health studio that allows its  
          members to access its facilities during operating hours when  
          employees trained in the use of AEDs are not on the premises  
          cannot raise the affirmative defense of primary assumption of  
          the risk, whether express (e.g., as part of the health studio's  
          membership contract) or implied, as to a claim arising out of  
                                                                      



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          the absence of trained staff.  In that instance, the plaintiff  
          is not automatically barred from recovery by the primary  
          assumption of the risk doctrine and instead must prove the  
          elements of his or her negligence claim. 

          Although the bill's provision regarding primary assumption of  
          the risk is contained in the Health and Safety Code section  
          relating to AEDs, the language of that provision is ambiguous  
          and arguably could apply to non-cardiac related injuries that  
          occur because trained staff are absent.  For example, the waiver  
          language contained in this bill could arguably apply to an  
          instance where a gym member was followed into a health studio  
          facility and attacked while no employees were present. 


           Support  : American Heart Association

           Opposition  : None Known

                                        HISTORY
           
           Source  : Anytime Fitness, Inc. 

           Related Pending Legislation  : None Known 

           Prior Legislation  :  See Background.

           Prior Vote  :

          Assembly Floor (Ayes 76, Noes 0)
          Assembly Judiciary Committee (Ayes 9, Noes 0) (pursuant to  
          Assembly Rule 77.2)
          Assembly Judiciary Committee (Ayes 10, Noes 0)
          Prior votes not relevant

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