BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 491
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          Date of Hearing:   May 3, 2011

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                  AB 491 (Portantino) - As Amended:  April 15, 2011
           
          SUBJECT  :   HIV testing.

           SUMMARY  :   Applies existing law that requires medical care 
          providers in  clinical settings  , at the time an HIV test is 
          administered, to provide specified information about HIV and HIV 
          testing to testing in  a nonclinical setting  , as specified.   
          Specifically,  this bill  :  

          1)Applies existing law that requires medical care providers in 
             clinical settings  , at the time an HIV test is administered, to 
            provide specified information about HIV and HIV testing to 
            testing in  a nonclinical setting  , as specified.   

          2)Requires the definition of "medical care provider," to 
            include, but not be limited to, HIV counselors for purposes of 
            existing law that requires providers, at the time an HIV test 
            is administered, to provide specified information about HIV 
            and HIV testing.  

          3)Requires the Department of Public Health (DPH), upon 
            appropriation by the Legislature, to allocate state and 
            federal funds that are intended to be used to test persons for 
            HIV to a local health jurisdiction in accordance with the 
            prevalence of HIV and AIDS in the jurisdiction at the time of 
            the allocation decision.

           EXISTING LAW  :

          1)Requires a medical care provider, prior to ordering an HIV 
            test, to provide information about the test to the patient, to 
            inform the patient that there are numerous treatment options 
            available, and to inform the patient that a person who tests 
            negative for HIV should continue to be routinely tested 
            (informed consent in clinical settings).

          2)Prohibits an HIV test from being administered, unless the 
            person being tested or his or her parent, guardian, 
            conservator, signs a written statement documenting his or her 
            informed consent to the test (written informed consent in 








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            non-clinical settings).

          3)Sets forth the powers and duties of an HIV counselor in a HIV 
            counseling and testing site funded by the department through a 
            local health jurisdiction or its agents.

          4)Establishes DPH and sets forth its powers and duties, 
            including, but not limited to, administration of a program to 
            provide information, establish testing sites, and award 
            contracts for AIDS early intervention projects to provide 
            appropriate medical treatment to prevent or delay the 
            progression of disease that results from HIV infection, to 
            coordinate related services, and to provide information and 
            education to prevent the spread of the infection to others. 

           FISCAL EFFECT  :   This bill has not been analyzed by a fiscal 
          committee.

           
          COMMENTS  :   

           1)PURPOSE OF THIS BILL  .  According to the sponsor of this bill, 
            the AIDS Healthcare Foundation (AHF), over the past several 
            years, the Legislature and the Governor have led the charge to 
            foster widespread routine HIV screening.  One after another, 
            barriers to screening have been erased so that California can 
            ensure an optimal environment for people to learn their HIV 
            status, get into life-saving treatment and minimize 
            transmission of the virus to others.  AHF states that the most 
            essential change in law occurred with the passage of AB 682 
            (Berg), Chapter 550, Statutes of 2007, when the consent 
            standard for an HIV test was changed from written informed 
            consent to simple consent.  AHF states that this bill revisits 
            that law and makes changes to ensure that California law keeps 
            pace with public health strategies relative to HIV screening.

           2)Background  .  The Federal Centers for Disease Control And 
            Prevention (CDC) estimates that more than one million people 
            are living with HIV in the United States.  Despite increases 
            in the total number of people living with HIV in the U.S. in 
            recent years, the annual number of new HIV infections has 
            remained relatively stable.  However, new infections continue 
            at far too high a level, with an estimated 56,300 Americans 
            becoming infected with HIV each year.  More than 18,000 people 
            with AIDS still die each year in the U.S.  Gay, bisexual, and 








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            other men who have sex with men (MSM) are strongly affected 
            and represent the majority of persons who have died.  Through 
            2007, more than 576,000 people with AIDS in the U.S. have died 
            since the epidemic began.  Among racial/ethnic groups, African 
            Americans face the most severe burden of HIV/AIDS in the 
            nation.  While blacks represent approximately 12% of the U.S. 
            population, they account for 46% of people living with HIV in 
            the U.S., as well as 45% of new infections each year.  MSM 
            account for 53% of all new HIV infections in the U.S. each 
            year, and 48% of people living with HIV.  Individuals infected 
            through heterosexual contact account for 31% of annual new HIV 
            infections and 28% of people living with HIV.  Women account 
            for 27% of annual new HIV infections and 25% of those living 
            with HIV.  Finally, injection drug users represent 12% of 
            annual new HIV infections and 19% of those living with HIV. 

           3)HIV-POSITIVE BUT UNAWARE  .  According to the CDC, one in five 
            of those people living with HIV is unaware of their infection. 
             According to the California Office of AIDS, there are 
            approximately 30,000 HIV-infected people in California who are 
            unaware they are infected.  According to the CDC, when HIV is 
            diagnosed early, appropriately timed interventions, 
            particularly highly active antiretroviral therapy, can lead to 
            improved health outcomes, including slower clinical 
            progression and reduced mortality.  Additionally, HIV 
            counseling with testing has been demonstrated to be an 
            effective intervention for HIV-infected participants, who 
            increased their safer behaviors and decreased their risk 
            behaviors. 

           4)STUDIES ON WRITTEN CONSENT AND TESTING  .  According to research 
            findings published in the March 14, 2007 issue of the Journal 
            of the American Medical Association, in May 2006, the San 
            Francisco Department of Public Health Medical Care System, 
            which includes an acute care hospital, a long-term care 
            facility, and more than 15 primary health care centers, 
            eliminated the requirement for written consent for HIV tests 
            (but still obtained informed consent).  According to the 
            findings, the monthly rate of HIV testing increased steadily 
            after the change in policy (from 13.5 HIV tests per 1000 
            patient-visits in June 2006 to 17.9 HIV tests per 1000 
            patient-visits in December 2006).  The authors cautioned that 
            other events may have contributed to this increase of HIV 
            testing.  For example, the XVI International AIDS Conference 
            in mid-August 2006 and the release of the revised CDC 








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            recommendations for HIV testing in September 2006 may have 
            heightened clinician and patient awareness and affected 
            clinicians' testing practices.  However, the authors stated 
            that the increase in testing appears to have begun before 
            those events and maintained a steady increase thereafter, so 
            that these events are unlikely to explain the increase in HIV 
            testing. In conclusion, the authors called the results 
            "hypothesis generating," and called for further studies for 
            confirmation.
             
             A July 2009 National Institutes of Health study of nine states 
            that had statutes requiring written informed consent prior to 
            routine HIV testing that was published in the American Journal 
            of Preventive Medicine found that after adjusting for other 
            state- and individual-level factors, people who resided in 
            these nine states were less likely to report a recent history 
            of HIV testing. The authors concluded that written 
            informed-consent statutes are associated with a 12% reduction 
            in HIV testing from the baseline testing level of 17%.  One 
            limitation of study that was noted by the authors is that 
            "many states require some version of pre-test counseling, 
            post-test counseling, or both, with or without concurrent 
            written pre-HIV test consent. These multiple variations of 
            consent and counseling defied simple categorization among the 
            states included in the study. If any of these or other 
            confounders were present, excluding them could have biased the 
            estimate of the true effect of consent statutes on testing 
            rates." 

            In June 2009 a study was published in the American Journal of 
            Public Health regarding New York's streamlined its written 
            informed consent procedures, which included using a consent 
            form that encompasses consent to several HIV-related 
            procedures, including HIV antibody testing, resistance 
            testing, viral load testing, and incidence testing.  The study 
            found that the streamlined written consent procedures led to a 
            31% increase in the state's HIV testing rate.

           5)CDC TESTING RECOMMENDATIONS  .  In September 2006, the CDC 
            published a 17-page report titled "Revised Recommendations for 
            HIV Testing of Adults, Adolescents, and Pregnant Women in 
            Health-Care Settings."  The CDC indicated that its objectives 
            in revising the recommendations were to increase HIV screening 
            of patients; foster earlier detection of HIV infection; 
            identify and counsel individuals with unrecognized HIV 








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            infection and link them to clinical and prevention service; 
            and, further reduce perinatal transmission of HIV in the 
            country.  The CDC also indicated that the updated 
            recommendations were intended to inform the work of public and 
            private sector policy makers and service providers. Major 
            revisions from previous publications include: 

             a)   HIV screening is recommended for patients in all health 
               care settings after the patient is informed orally or in 
               writing that testing will be performed unless the patient 
               declines (opt-out screening);
             b)   Persons at high risk for HIV infection should be 
               screened for HIV at least annually;
             c)   Separate written consent for HIV testing should not be 
               required; general consent for medical care should be 
               considered sufficient to encompass consent for HIV testing; 
               and,
             d)   Prevention counseling should not be required with HIV 
               diagnostic testing as part of HIV screening programs in 
               health care settings.

            The CDC is currently formulating proposed Guidelines 
            specifically for HIV testing in non-clinical settings.

           6)CDC CONSENT RECOMMENDATIONS  .  The CDC guidance with regard to 
            consent and pretest information for adolescents and adults are 
            as follows: 

             a)   Screening should be voluntary and undertaken only with 
               the patient's knowledge and understanding that HIV testing 
               is planned;
             b)   Patients should be informed orally or in writing that 
               HIV testing will be performed unless they decline (opt-out 
               screening).  Oral or written information should include an 
               explanation of HIV infection and the meanings of positive 
               and negative test results, and the patient should be 
               offered an opportunity to ask questions and to decline 
               testing.  With such notification, consent for HIV screening 
               should be incorporated into the patient's general informed 
               consent for medical care on the same basis as are other 
               screening or diagnostic tests; a separate consent form for 
               HIV testing is not recommended;
             c)   Easily understood informational materials should be made 
               available in the languages of the commonly encountered 
               populations within the service area.  The competence of 








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               interpreters and bilingual staff to provide language 
               assistance to patients with limited English proficiency 
               must be ensured; and,
             d)   If a patient declines an HIV test, this decision should 
               be documented in the medical record. 

           7)AB 682  .  In 2007, there was extensive debate over AB 682, 
            which, among other things, sought to revise statute that set 
            forth informed consent requirements for HIV testing.  The 
            sponsors of that bill, which included the sponsor of this 
            bill, argued that existing requirements created a barrier to 
            administering HIV tests because many healthcare providers 
            would rather avoid the subject of HIV than meet its high 
            standard for consent, as they are not comfortable or 
            knowledgeable about the disease.  Opponents of AB 682 argued 
            that specific written consent is beneficial both to the 
            patient and the provider because it documents that providers 
            have satisfied their ethical and legal obligations to obtain 
            informed consent, and communication and trust between the 
            patient and the provider is enhanced - leading to a greater 
            likelihood that the person will seek and continue needed 
            treatment.  Both cited the 2006 CDC guidance in defense of 
            their arguments.  

            A compromise on the consent issue was reached in the Senate, 
            and was based on the CDC recommendation that consent for HIV 
            screening should be incorporated into a patient's general 
            informed consent for medical care.  The CDC recommendations 
            define "informed consent" as a "process of communication 
            between patient and provider through which an informed patient 
            can choose whether to undergo HIV testing or decline to do so. 
             Elements of informed consent typically include providing oral 
            or written information regarding HIV, the risks and benefits 
            of testing, the implications of HIV test results, how test 
            results will be communicated, and the opportunity to ask 
            questions."  The final AB 682 language (and which is now law) 
            tracks fairly closely to these recommendations, and in effect 
            permits HIV testing without written informed consent in 
             clinical  settings by medical care personnel, but did not amend 
            the law with regard to testing in  non-clinical  settings by 
            non-medical personnel.  This bill seeks to apply current law 
            for clinical settings to non-clinical settings and creates a 
            definition of "medical care provider" to include HIV 
            counselors.









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           8)SUPPORT  .  AHF writes that the policy decision about whether to 
            repeal written informed consent as a prerequisite for 
            administering an HIV screening test was made in 2007 with the 
            enactment of AB 682.  At that time, the Legislature and the 
            Governor concluded that the imposition of written informed 
            consent for HIV screening was unnecessary and an impediment to 
            the public health objective of increasing the number of people 
            screened for HIV.  AB 682 adopted the new standard of "simple 
            consent plus" imparting specified information about the test.  
            AHF states that two practical problems have arisen in the 
            interpretation and implementation of AB 682: HIV counselors, 
            primary administrators of community-based HIV screening, are 
            being prevented from securing the person's simple consent for 
            the test because they are not considered medical care 
            providers; and, community-based testing is being limited by an 
            interpretation that HIV testing must occur in a clinical 
            setting.  AHF writes that current law limited to clinical 
            settings also applies to physicians and other medical 
            professionals; even if it was financially possible to put a 
            physician into the community to provide HIV testing, current 
            law would prohibit that physician from getting simple consent 
            for an HIV test.  That is a tragic failure of California law 
            to comport with sound public health strategies.  The 
            California Medical Association writes that this bill is the 
            logical next step after AB 682 to increase access to HIV 
            screening in non-clinical, community settings and identify 
            more individuals who are unaware they are HIV positive so they 
            can get into care and treatment and avoid transmission of the 
            disease to their loved ones. The Health Officers Association 
            of California states that HIV counselors typically administer 
            HIV rapid testing in community settings, where they can rech 
            people who are potentially HIV positive but who would 
            otherwise be unlikely to seek an HIV test and that this bill 
            will apply the standards from AB 682 to these vital 
            interactions.

           9)OPPOSITION  .  Opponents write that existing requirements were 
            only recently passed after a great deal of community 
            discussion, and that nothing has changed about the HIV/AIDS 
            epidemic since 2008 to warrant revisiting this law.  
            Additionally, opponents write that informed consent is of 
            particular importance for tests administered in non-clinical 
            settings because individuals who seek tests in non-clinical 
            settings come from high risk populations, and are more likely 
            to test positive and therefore have a greater need for 








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            informed consent and counseling.  Opponents further state that 
            in the 2007 legislative debates, proponents of AB 682 argued 
            that clinical medical providers were uncomfortable with, or 
            would not take the time to obtain written informed consent and 
            while those claims remain debatable, HIV counselors in 
            non-clinical settings such as an AHF thrift store, at least, 
            have been trained according to California state requirements 
            to provide information and counseling on HIV testing.  In 
            these settings, it is not at all clear how written, informed 
            consent provides any sort of barrier to testing.  Opponents 
            state that this bill would further undermine California's 
            long-standing common law doctrine of informed consent, 
            grounded in California's constitutional right to privacy.  
            Opponents write that a number of studies have shown that 
            streamlined, rapid testing programs can increase HIV testing 
            rates without compromising documented, informed consent and 
            that further eroding informed consent may undermine effective 
            testing and treatment because HIV remains a deeply stigmatized 
            disease, with life-long consequences, for which effective 
            treatment requires patient cooperation.  Numerous studies show 
            that people living with HIV adhere to their treatments when 
            there is greater communication and trust between patient and 
            doctor.  Finally, opponents write that existing law exempts 
            medical care providers from informed consent requirements when 
            a person independently requests an HIV test. . However, under 
            existing law, non-clinical settings such as an AHF thrift 
            store or a mobile testing site are not medical care providers 
            exempt from informed consent requirements. Thus, even when an 
            individual approaches a provider in a non-clinical setting, 
            thus "independently" requesting a test, informed consent 
            requirements apply. Opponents contend that by expanding the 
            definition of medical care providers, to include HIV 
            counselors and eliminating the distinction between clinical 
            and non-clinical settings.  This bill would result in no 
            information being required to be given to persons seeking HIV 
            Testing in non-clinical settings. 

           10)AUTHOR'S AMENDMENTS  .  The author intends to delete the 
            provisions of this bill that relate to the allocation of 
            federal funds to local health jurisdictions by DPH.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           








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          AIDS Healthcare Foundation
          California Medical Association
          Health Officer Association of California

           Opposition 
           
          American Civil Liberties Union
          Center for Health Justice
          Being Alive, Los Angeles
          Center for HIV Law and Policy
          The Courage Campaign
          Disability Rights Legal Center
          Disability Rights California
          HIV & AIDS Legal Services Alliance
          Jordan/Rustin Coalition
          Lambda Legal
          National Health Law Program
          The Williams Institute, UCLA School of Law
          Three individuals

           
          Analysis Prepared by  :    Melanie Moreno / HEALTH / (916) 
          319-2097