BILL ANALYSIS                                                                                                                                                                                                    Ó



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          Date of Hearing:   June 19, 2012

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER 
                                     PROTECTION
                                 Mary Hayashi, Chair
                SB 1446 (Negrete McLeod) - As Amended:  June 12, 2012

           SENATE VOTE  :   37-0
           
          SUBJECT  :   Naturopathic doctors.

           SUMMARY  :   Allows naturopathic doctors (NDs) to independently 
          prescribe any substances that require a prescription because 
          they are injectable solutions administered by intramuscular (IM) 
          or intravenous (IV) routes, and requires NDs to complete a 
          qualifying course in order to administer IV therapy.  
          Specifically,  this bill  :   

          1)Allows NDs to independently prescribe any substances that 
            require a prescription because they are injectable solutions 
            administered by IM or IV routes, including vitamins, minerals, 
            amino acids and glutathione, 2,3-Dimercapto-1-propanesulfonic 
            acid (DMPS), ethylenediaminetetraacetic acid (EDTA), 
            botanicals and their extracts, homeopathic medicines, 
            electrolytes, sugars, and diluents.

          2)Requires an ND, in order to qualify to administer IV therapy 
            in his or her practice pursuant to existing law, to 
            demonstrate that he or she has a current California ND license 
            and has completed a qualifying course on IV therapy from a 
            course provider approved by the Naturopathic Medicine 
            Committee (NMC).

          3)Requires the qualifying course to consist of a minimum of 25 
            classroom hours on IV administration through injection of 
            applicable naturopathic formulary substances, of which at 
            least 14 classroom hours shall be identified as practicum.  At 
            a minimum, the qualifying course shall have covered all of the 
            following topics:

             a)   Evaluation of laboratory results, including, but not 
               limited to, the fluid status, cardiovascular status, and 
               kidney function of the patient;

             b)   The use of IV fluids, including, but not limited to, 








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               osmolarity calculations, diluents, and admixtures pertinent 
               to IV therapeutics;

             c)   Sterile techniques and admixing;

             d)   Vein and site selection, site preparation, and insertion 
               techniques;

             e)   Complications with therapies, nutrient and drug 
               interactions, errors and adverse reactions, reporting 
               errors to appropriate agencies, error prevention, and 
               follow-up with patient complications;

             f)   Emergency protocols, management, and referral;

             g)   Pharmacology, indications, preparation, and IV 
               administration of vitamins, minerals, amino acids and 
               glutathione, 2,3-Dimercapto-1-propanesulfonic acid (DMPS), 
               ethylenediaminetetraacetic acid (EDTA), botanicals and 
               their extracts, homeopathic medicines, electrolytes, 
               sugars, and diluents;

             h)   Practicum, including, but not limited to, the following:

               i)     Observation of at least 10 IV setups, including 
                 administration and management;

               ii)    Successful completion of at least 10 IV setups, 
                 including administration and management; and,

             i)   Successful completion of an examination with 70% or 
               greater correct answers to a minimum of 50 questions, where 
               10% or more of the questions have direct content to the 
               California formulary.

          4)Defines, for the purposes of the qualifying course required by 
            this bill, one classroom hour as 50 minutes out of each 
            60-minute segment, which may include time devoted to 
            examinations.  No credit shall be granted for distance 
            education, including, but not limited to, correspondence 
            courses, Internet courses, or video or remote television 
            offerings.

          5)Allows the NMC to establish regulations regarding IV 
            administration that are consistent with the education and 








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            training of an ND.

          6)Makes conforming and technical changes.

           EXISTING LAW  

          1)Provides, under the Naturopathic Doctors Act (ND Act) for the 
            licensure and regulation of NDs by the NMC under the 
            Osteopathic Medical Board (OMB) of California.

          2)Authorizes an ND to perform various tasks, including 
            dispensing, administering, ordering, and prescribing specified 
            substances, as defined by the federal Food, Drug, and Cosmetic 
            Act (FDCA), including food, extracts of food, nutraceuticals, 
            vitamins, amino acids, minerals, enzymes, botanicals and their 
            extracts, botanical medicines, homeopathic medicines, all 
            dietary supplements and nonprescription drugs a defined by the 
            FDCA; 

          3)Authorizes NDs to use specified routes of administration, 
            including oral, nasal, auricular, ocular, rectal, vaginal, 
            transdermal, intradermal, subcutaneous, IV and IM.

          4)Authorizes the NMC to establish regulations regarding ocular 
            or IV routes of administration that are consistent with the 
            education and training of an ND.

          5)Authorizes NDs to independently prescribe epinephrine to treat 
            anaphylaxis, and natural and synthetic hormones.

          6)Authorizes NDs to furnish or order drugs including Schedule 
            III to V controlled substances under the supervision of a 
            physician.

          7)Specifies, under the FDCA, that a drug, including a 
            homeopathic drug, is not safe for use except under the 
            supervision of a practitioner licensed by law to administer 
            such drug, and may be dispensed only upon an oral or written 
            prescription of a practitioner licensed to administer such 
            drug.  

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   









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           Purpose of this bill  .  According to the author, "SB1446 will 
          clarify existing law for NDs pertaining to the prescribing and 
          administration of non-prescription substances that become 
          prescription substances solely depending on the route of 
          administration, i.e. vitamins through IV administration. 

          "Currently, the ND Act allows doctors to administer vitamins and 
          minerals orally and intravenously.  However, there is 
          conflicting pharmaceutical law that states any substance 
          administered intravenously must be accompanied by a 
          prescription."

           Background  .  Naturopathic medicine includes the combination of a 
          variety of natural medicines and treatments.  NDs practice 
          integrative medicine and are primary health care providers who 
          are clinically trained in both natural and conventional 
          approaches to medicine.  NDs also write prescriptions for 
          pharmaceuticals and refer patients to conventional physicians 
          and specialists as needed.  NDs are also permitted to administer 
          substances via various routes of administration. 

          In 2003, California became the 13th state to recognize 
          naturopathic medicine and license NDs.  The NMC, which is under 
          the OMB, licenses and regulates NDs.  Over 500 ND licenses have 
          been issued in California to date.  To be eligible for licensure 
          in California, an applicant must graduate from one of six 
          approved naturopathic medical schools accredited by the Council 
          on Naturopathic Medical Education.  An applicant is also 
          required to pass a standardized licensing examination used in 
          all states that license NDs, the Naturopathic Physicians 
          Licensing Examination.  NDs take board examinations after two 
          and four years.  NDs have limited opportunities to complete 
          hospital residencies, but perform at least 1500 hours of 
          clinical rotations at clinics and private doctors' offices 
          during their education program.  

          The scope of practice for NDs include diagnosis and treatment of 
          patients and the authority to order lab tests and prescribe most 
          drugs, subject to supervision of a medical or osteopathic 
          physician.  NDs may perform minor procedures, such as treating 
          lacerations and removing moles and growths.  In 11 states, NDs 
          are also permitted to administer substances via IV and IM routes 
          of administration. 

          The term nutraceutical generally means a product isolated or 








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          purified from foods, and generally sold in medicinal forms that 
          reportedly provide health and medical benefits, including the 
          prevention and treatment of disease.  Such products may range 
          from isolated nutrients, dietary supplements, genetically 
          engineered foods, herbal products and processed foods such as 
          cereals, soups, and beverages.  Nutraceutical foods are not 
          subject to the same testing and regulations as pharmaceutical 
          drugs.

          Depending on the substance and the patient, an IV or IM 
          injection may be preferable to other routes of administration.  
          Many substances have more immediate onset of action when 
          administered via IV or IM.

          As with any medical procedure, there are risks with utilizing IV 
          and IM routes.  If not trained properly, the practitioner may 
          cause nerve damage when administering substances via IM.  Site 
          selection is also important because the effect of the medication 
          can be enhanced or diminished depending on the site used.  In 
          terms of IV administration, infection is the biggest risk 
          because the skin has been broken, giving bacteria access to the 
          body.  In most cases, infection is localized, appearing only at 
          the IV site.  However, bacteria can spread throughout the 
          bloodstream.  Other risks include embolism, caused by blood 
          clots or air bubbles.  While potentially life-threatening, this 
          occurs infrequently.

          The FDCA specifies which drugs must be labeled as prescription 
          only: 

          "A drug intended for use by man which (A) because of its 
          toxicity or other potentiality for harmful effect, or the method 
          of its use, or the collateral measures necessary to its use, is 
          not safe for use except under the supervision of a practitioner 
          licensed by law to administer such drug; or (B) is limited by an 
          approved application under section 505 to use under the 
          professional supervision of a practitioner licensed by law to 
          administer such drug; shall be dispensed only (i) upon a written 
          prescription of a practitioner licensed by law to administer 
          such drug, or (ii) upon an oral prescription of such 
          practitioner which is reduced promptly to writing and filed by 
          the pharmacist, or (iii) by refilling any such written or oral 
          prescription if such refilling is authorized by the prescriber 
          either in the original prescription or by oral order which is 
          reduced promptly to writing and filed by the pharmacist. The act 








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          of dispensing a drug contrary to the provisions of this 
          paragraph shall be deemed to be an act which results in the drug 
          being misbranded while held for sale."

          According to the sponsor, the Legislative Counsel provided a 
          legal background on this issue citing case law and concluding, 
          "Whether a drug requires a prescription is often determined by 
          the (Food and Drug Administration) under the new drug 
          application process.  Injectable vitamins, because of the method 
          of their use, and certain high dosages of vitamins, because of 
          their toxicity, may require a prescription under (the FDCA)."

          The ND Act specifies the routes of administration that an ND may 
          utilize:

          "An ND may utilize routes of administration that include oral, 
          nasal, auricular, ocular, rectal, vaginal, transdermal, 
          intradermal, subcutaneous, IV and IM."

          However, the allowance for NDs to utilize these routes of 
          administration for nutritional substances is not mentioned in 
          the independent formulary section of the ND Act.  It only 
          indicates that an ND may furnish and order drugs in accordance 
          with standardized procedures or protocols developed by the ND 
          and the supervising physician and surgeon: 

          "Drugs furnished or ordered by a naturopathic doctor may include 
          Schedule III through Schedule V controlled substances under the 
          California Uniform Controlled Substances Act?of the Health and 
          Safety Code and shall be further limited to those drugs agreed 
          upon by the ND and physician and surgeon as specified in the 
          standardized procedure."

          The inconsistency between the ND Act and the FDCA, in regards to 
          prescription-only substances, has led to confusion between 
          California NDs and pharmacists.  Some pharmacies interpret the 
          ND Act as permitting an ND to order injectable substances 
          intended to be administered via IV and IM routes.  However, 
          other pharmacies abide by the FDCA, which specifies that 
          substances become prescriptions once they are injected, and 
          refuse to fill prescriptions from NDs for injectable substances.

           Support  .  The California Naturopathic Doctors Association 
          writes, "SB1446 would clarify the original intent of the ND Act 
          by specifying that naturopathic doctors may independently 








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          prescribe substances (such as vitamins, minerals and amino 
          acids) that would not ordinarily require a prescription except 
          that they become a 'drug' because of the route of administration 
          (IM or IV).  SB1446 does not alter the scope of practice for 
          naturopathic doctors; it simply clarifies the original statute.  
          This would remove any confusion over the ability of a 
          naturopathic doctor to best serve patients in the safest most 
          effective manner possible? 

          "NDs are well trained in the use of nutritional IV therapy.  
          Naturopathic medical schools require 30 hours of live 
          instruction, of which at least 14 are hands-on.  This is more 
          instruction than is provided in any conventional medical school. 
           NDs also perform IVs during clinical rotations in medical 
          school.  Many MDs and (osteopathic physicians) who perform 
          nutritional IV therapy in their practices were taught by NDs.  
          Research studies have shown nutritional IV therapies to be safe 
          and effective for a variety of conditions."

           Opposition  .  The Osteopathic Physicians and Surgeons of 
          California (OPSC) states, "OPSC is concerned that patients could 
          be placed in significant danger if this bill is approved in its 
          current form.  Although it sounds rather innocuous to administer 
          natural products, any substance in concentrated doses can cause 
          severe reactions, including potentially fatal conditions.  
          Intravenous administration does not allow the body's natural 
          filters, such as the liver and kidneys, to perform their role in 
          protecting against harmful contraindications.  
            
          "OPSC is concerned that NDs do not have sufficient training 
          and/or experience to recognize when a patient has experienced a 
          contraindication from excessive product administration or an 
          understanding of appropriate treatment for these cases."

           Previous legislation  .

          SB 667 (Runner) of 2011 allows NDs to independently dispense, 
          furnish, administer and order epinephrine and natural and 
          synthetic hormones, and to independently dispense, furnish, 
          administer, order, and prescribe vitamins, minerals, and 
          nonprescription drugs, among other substances, using various 
          specified routes of administration.  This bill was held in 
          Senate Business, Professions and Economic Development Committee.

          AB 302 (Committee on Business and Professions), Chapter 506, 








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          Statutes of 2005, makes a number of changes to the authority of 
          NDs to furnish and prescribe dangerous drugs, clarifying that 
          medications provided by NDs may be provided through various 
          routes of administration, and the circumstances under which a ND 
          may furnish or order drugs under the oversight of a supervising 
          physician and surgeon; and, requires NDs to function pursuant to 
          standardized procedures or protocols, as specified.

          SB 907 (Burton), Chapter 485, Statutes of 2003, establishes the 
          ND Act, creates the Bureau of Naturopathic Medicine within the 
          Department of Consumer Affairs, establishes criteria for the 
          licensure and regulation of NDs, and establishes a scope of 
          practice for the profession.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Naturopathic Doctors Association (sponsor)
          Naturopathic Medicine Committee
          Numerous individuals
           
            Opposition 
           
          American Osteopathic Association
          California Medical Association
          California Podiatric Medical Association
          Osteopathic Physicians and Surgeons of California

           Analysis Prepared by  :    Angela Mapp / B.,P. & C.P. / (916) 
          319-3301