BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 912
          Author:   Quirk-Silva (D), et al.
          Amended:  9/3/13 in Senate
          Vote:     21

           
           SENATE HEALTH COMMITTEE  :  7-2, 6/26/13
          AYES:  Hernandez, Beall, De Le�n, DeSaulnier, Monning, Pavley,  
            Wolk
          NOES:  Anderson, Nielsen
           
          SENATE APPROPRIATIONS COMMITTEE  :  5-2, 8/30/13  
           AYES:  De Le�n, Hill, Lara, Steinberg, Padilla
          NOES:  Walters, Gaines
           
          ASSEMBLY FLOOR  :  52-26, 5/29/13 - See last page for vote


           SUBJECT  :    Health care coverage:  fertility preservation

           SOURCE  :     American Society for Reproductive Medicine 
                      Fertile Action


           DIGEST  :    This bill requires every large group health care  
          service plan contract and health insurance policy that is  
          issued, amended, or renewed, on and after January 1, 2014, to  
          provide coverage for medically necessary expenses for standard  
          fertility preservation services, as defined, when a necessary  
          medical treatment may cause iatrogenic infertility to an  
          enrollee or insured.  Also authorizes the Department of Managed  
          Health Care (DMHC) and the Department of Insurance (CDI) to  
          adopt regulations to implement the provisions of this bill.
                                                                CONTINUED





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           ANALYSIS  :    Existing federal law establishes the Affordable  
          Care Act (ACA) to make, among other provisions, statutory  
          changes affecting the regulation of, and payment for, certain  
          types of private health insurance and includes coverage for  
          prescription drugs in the categories of 10 essential health  
          benefits (EHBs) that all qualified health plans (QHPs) must  
          cover.

          Existing state law:

          1. Establishes the Knox-Keene Health Care Service Plan Act of  
             1975 to regulate and license health plans and specialized  
             health plans by DMHC and provides for the regulation of  
             health insurers by CDI.

          2. Requires health plan contracts and health insurance policies  
             to offer group coverage for the treatment of infertility, as  
             defined.

          3. Establishes as California's EHBs the Kaiser Small Group  
             Health Maintenance Organization plan along with the following  
             10 ACA mandated benefits:

              A.    Ambulatory patient services;
              B.    Emergency services;
              C.    Hospitalization;
              D.    Maternity and newborn care;
              E.    Mental health and substance use disorder services,  
                including behavioral health treatment;
              F.    Prescription drugs;
              G.    Rehabilitative and habilitative services and devices;
              H.    Laboratory services;
              I.    Preventive and wellness services and chronic disease  
                management; and,
              J.    Pediatric services, including oral and vision care.

          This bill:

          1. Requires every large group health care service plan that is  
             issued, amended, or renewed on and after January 1, 2014,  
             that provides hospital, medical, or surgical coverage to  
             include coverage for medically necessary expenses for  
             standard fertility preservation services when a necessary  







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             medical treatment may directly or indirectly cause iatrogenic  
             infertility to an enrollee.

          2. Requires every health insurer that issues, amends, or renews  
             a policy on and after January 1, 2014, that covers hospital,  
             medical, or surgical expenses on a large group basis to  
             include coverage for medically necessary expenses for  
             standard fertility preservation services when a necessary  
             medical treatment may directly or indirectly cause iatrogenic  
             infertility to an insured.

          3. Defines the following terms:

              A.    "Standard fertility preservation services" means  
                procedures consistent with established medical practices  
                and professional guidelines published by the American  
                Society for Reproductive Medicine, the American Society of  
                Clinical Oncology, or other reputable professional medical  
                organizations.

              B.    "May directly or indirectly cause" means treatment  
                with a likely side effect of infertility as established by  
                the American Society for Reproductive Medicine, the  
                American Society of Clinical Oncology, or other reputable  
                professional organizations.

          4. Authorizes DMHC and CDI to adopt regulations to implement the  
             provisions of this bill.

           Background
           
           Iatrogenic infertility  .  Iatrogenic infertility is medically  
          induced infertility caused by a medical intervention used to  
          treat a primary disease or condition.  According to the  
          California Health Benefits Review Program (CHBRP), iatrogenic  
          infertility is typically caused by cancer treatments, such as  
          radiation and chemotherapy or surgical removal of reproductive  
          organs.  Less frequently, fertility is compromised by treatments  
          for autoimmune disorders such as systemic lupus, rheumatoid  
          arthritis, or Crohn's disease.  Patients at risk for iatrogenic  
          infertility differ from patients being treated for infertility  
          in that they need to undergo fertility preservation services  
          before they undergo treatments that may put them at risk for  
          becoming infertile.  For example, a patient undergoing treatment  







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          for cancer would need to freeze his sperm prior to starting  
          treatment for his cancer.  While at the time of the procedure,  
          his fertility may be intact, if he does not take part in  
          fertility preserving treatment, his future ability to father a  
          child may be at risk. 

           Fertility preservation  .  A patient may have coverage for  
          infertility treatment but may not have coverage for fertility  
          preservation treatment.  Current California law mandates health  
          plans and health insurers to offer group purchasers the option  
          of buying coverage of infertility treatment (except in vitro  
          fertilization) but they are not required to cover the service.   
          Even if patients have coverage for infertility treatment and do  
          not have coverage for fertility preservation treatment, they  
          would be ineligible for coverage of those treatments because  
          they do not meet the definition of being infertile prior to  
          undergoing cancer treatment.

          Fertility preservation services fall into three general  
          categories encompassing seven standard procedures:  (1)  
          cryopreservation (freezing reproductive tissue) includes sperm  
          cryopreservation, oocyte cryopreservation, and embryo  
          cryopreservation; (2) harm reduction includes ovarian  
          transposition (oophoropexy), ovarian shielding during radiation  
          therapy, and testicular shielding during radiation therapy; and  
          (3) conservative surgery (cancer therapy modified to preserve  
          reproductive tissue) including the two most common procedures,  
          trachelectomy (i.e., surgical removal of the cervix) and  
          conservative surgery for ovarian cancer. 

           EHBs  .  Effective 2014, the ACA requires non-grandfathered  
          small-group and individual market health insurance, including  
          those QHPs that will be sold in Covered California, to cover 10  
          specified categories of EHBs.  The federal Department of Health  
          and Human Services has allowed each state to define its own EHBs  
          for 2014 and 2015 by selecting one of a set of specified  
          benchmark plan options.  SB 2X1 (Hernandez, Chapter 2, Statutes  
          of 2013-14, 1st Extraordinary Session), and AB 2X1 (Pan, Chapter  
          1, Statutes of 2013-14, 1st Extraordinary Session) selected the  
          Kaiser Foundation Health Plan Small Group Health Maintenance  
          Organization 30 Plan (Kaiser HMO 30 plan) as its benchmark plan.  
           According to CHBRP, the ACA allows a state to "require that a  
          qualified health plan offered in an exchange to offer benefits  
          in addition to the EHBs."  If the state does so, the state must  







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          make payments to defray the cost of those additionally mandated  
          benefits.  

          According to CHBRP, coverage for medically necessary fertility  
          preservation services are not a covered benefit in the Kaiser  
          HMO 30 plan, and thus are not included in the EHB benchmark  
          benefit package.  According to CHBRP, this triggers the  
          requirement that the state defray the costs of coverage for  
          enrollees in QHPs in Covered California.

           CHBRP  .  CHBRP was created in response to AB 1996 (Thomson,  
          Chapter 795, Statutes of 2002) which requests the University of  
          California assess legislation proposing a mandated benefit or  
          service, and prepare a written analysis with relevant data on  
          the public health, medical, and economic impact of proposed  
          health plan and health insurance benefit mandate legislation.   
          In its review of this bill, CHBRP focuses on fertility  
          preservation among cancer patients because approximately 90% of  
          iatrogenic infertility is caused by cancer treatment.  Among  
          CHBRP's findings are the following:

          1.  Medical effectiveness  .  According to CHBRP, fertility  
             preservation services for patients at risk for iatrogenic  
             fertility vary by age and gender of the patient, the  
             patient's marital status, cultural and religious beliefs, and  
             the type of treatment the patient is undergoing. CHBRP's  
             medical effectiveness review focused on the three major  
             categories of fertility preservation services available to  
             male and female patients undergoing cancer treatments that  
             could compromise their fertility.  One involves freezing  
             reproductive material (sperm, eggs, embryos, testicular  
             tissue, or ovarian tissue) prior to treatment.  A second type  
             uses specific methods to try to reduce the harms of cancer  
             treatment on fertility (ovarian transposition, gonadal  
             shielding during radiation, and gonadal suppression with  
             hormone therapies).  The third is to pick the cancer  
             treatment with the lowest likelihood of causing infertility,  
             such as selection of a more conservative surgery, to minimize  
             the amount of reproductive tissue lost.  

          2.  Utilization, cost, and coverage impacts  .  California's  
             existing mandate as it relates to fertility treatment is a  
             mandate to offer, and it applies for most group insurance  
             coverage.  As such, some enrollees have coverage for  







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             fertility treatment, and some enrollees already have coverage  
             for fertility preservation which is the subject of this bill.  
              According to CHBRP, 19.4 million enrollees are in  
             DMHC-regulated plans and CDI-regulated policies that are  
             subject to this bill.  CHBRP reports that approximately 8.3%  
             of the 19.4 million enrollees currently have coverage for  
             fertility preservation services.  Under this bill, 100% of  
             enrollees will be covered.  CHBRP also states that no  
             publicly funded DMHC-regulated plans currently include  
             coverage for fertility preservation services, but if enacted,  
             California Public Employees' Retirement System HMOs would be  
             subject to this bill. 

             CHBRP's population analysis was restricted to those of  
             reproductive age (ages 14-40 for females and ages 12-50 for  
             males).  CHBRP estimates that currently in a one year period,  
             1,051 male enrollees use sperm cryopreservation (with 947  
             paying for the uncovered benefit directly) and 72 female  
             enrollees use embryo or oocyte cryopreservation (with 56  
             paying for the uncovered benefit directly).  CHBRP reports  
             that if this bill in enacted, utilization for male enrollees  
             will increase by 19% (or 198 males) and for female enrollees  
             by 175% (or 126 females).  In total, a 29% increase in the  
             use of fertility preservation services.

             According to CHBRP, increases in per member per month  
             premiums for newly mandated benefit coverage vary slightly by  
             market segment but are estimated to range from 0.0017% to  
             0.031%.  CHBRP reports that the net health expenditures are  
             projected to increase by $2.1 million due to an $2.9 million  
             increase in premiums plus a 0.3 million increase in enrollee  
             out-of-pocket expenses for newly covered benefits, partially  
             offset by a net reduction in enrollee out-of-pocket  
             expenditures for uncovered benefits ($1.1 million).

          3.  Public health impact  .  CHBRP reports that the loss of  
             fertility can negatively impact the quality of life for  
             cancer survivors of reproductive age and as a result of this  
             bill, it is expected that the quality of life could improve  
             for some of the 7,650 cancer patients at risk for iatrogenic  
             infertility each year who would gain coverage.  According to  
             CHBRP it is estimated this bill reduces the net financial  
             burden by almost $750,000 across enrollees who would have  
             paid for previously uncovered services.  According to CHBRP,  







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             there is a great disparity in the degree to which males and  
             females face direct expenses and associated financial burden  
             in paying for fertility preservation services.  As previously  
             stated, sperm cryopreservation for males is estimated to cost  
             $400 while embryo cryopreservation for females is estimated  
             to cost $14,700 and $11,200 for oocyte cryopreservation.   
             This bill, according to CHBRP, is expected to decrease the  
             disparity in the financial burden of expenses related to  
             fertility preservation services borne by females.  CHBRP did  
             not find any disparities in the use of fertility preservation  
             treatments by race/ethnicity.  CHBRP determined that although  
             cancer is a substantial cause of iatrogenic infertility,  
             premature mortality, and economic loss in California, this  
             bill is not expected to result in a reduction in premature  
             death or associated economic loss.  And lastly, according to  
             CHBRP, this bill is expected to increase utilization of sperm  
             cryopreservation and embryo cryopreservation services and  
             annual long-term benefits could include an estimated five  
             additional males and four additional female cancer patients  
             having a biological child each year as a result of this bill.

           Prior Legislation
           
          AB 428 (Portantino, 2011) was substantially similar to this  
          bill.  The bill was held in Assembly Appropriations Committee on  
          suspense.

          AB 2356 (Skinner, Chapter 699, Statutes of 2012) authorizes a  
          recipient of sperm donated by a sexually intimate partner (SIP)  
          of the recipient for reproductive use to waive a second or  
          repeat testing of that donor if the recipient is informed of the  
          donor testing requirements, as specified, and signs a written  
          waiver.  Defines SIP to include a known or designated donor to  
          whose sperm the recipient has previously been exposed in a  
          nonmedical setting in an attempt to conceive.  Excludes  
          physicians and surgeons from liability and disciplinary action,  
          as specified.

          AB 1586 (Koretz, Chapter 421, Statutes of 2005) defines the term  
          "sex" to include, but not be limited to, a person's gender, as  
          specified, under existing law that  prohibits health plans and  
          insurers from specified discriminatory acts.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    







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          Local:  Yes

          According to the Senate Appropriations Committee:

             Increased health care costs to the California Public  
             Employees' Retirement System of about $70,000 per year  
             (various funds) based on an analysis by the CHBRP.  However,  
             CalPERS indicates that their costs from this bill could be  
             higher, depending on the demand for fertility preservation  
             services related to infertility caused by medications and  
             procedures other than those used to treat cancer.

             No anticipated costs to the Medi-Cal program.  Under the  
             law, Medi-Cal managed care plans are not considered "large  
             group" plans and thus are not impacted by this benefit  
             mandate.

             No anticipated costs to the state to pay for the cost of  
             subsidizing benefits in the California Health Benefit  
             Exchange (Exchange). 

             One-time costs of about $20,000 for the review of plan  
             filings by the DMHC (Managed Care Fund).

             Ongoing costs of about $10,000 per year for review of  
             insurance policy filings by the CDI (Insurance Fund).

          Because the benefit mandate in this bill is limited to the large  
          group market and does not impact the small group or individual  
          markets, this bill does not expand the state's essential health  
          benefits.  Therefore, this bill will not require health insurers  
          or health plans selling policies in the Exchange to provide this  
          benefit and there will be no state obligation to subsidize such  
          a benefit.

           SUPPORT  :   (Verified  9/3/13)

          American Society for Reproductive Medicine (co-source)
          Fertile Action (co-source)
          American Cancer Society Cancer Action Network
          American Congress of Obstetricians and Gynecologists, District  
          IX 
          Association of Northern California Oncologists 
          California Affiliates of Susan G. Komen







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          California Chronic Care Coalition
          California Cryobank
          California National Organization for Women 
          Cancer Legal Resource Center, Disability Rights Legal Center
          Equality California
          Hyundai Cancer Institute at Children's Hospital of Orange County  
            Children's Hospital
          Medical Oncology Association of Southern California 
          National Center for Lesbian Rights
          Oncofertility Consortium
          Planned Parenthood Affiliates of California
          RESOLVE:  The National Infertility Association
          Southern California Institute for Reproductive Sciences

           OPPOSITION  :    (Verified  9/3/13)

          America's Health Insurance Plans
          California Association of Health Plans
          California Association of Health Underwriters
          California Chamber of Commerce

           ARGUMENTS IN SUPPORT  :    The American Society for Reproductive  
          Medicine and the Society for Reproductive Technology, sponsors  
          of this bill, and the American Congress of Obstetricians and  
          Gynecologists (ACOG) state that with advances in medical  
          treatment, many diseases once thought to be fatal or chronic can  
          now be treated and cured but the very treatment that could give  
          a person a good chance for a long life, could also deprive them  
          the potential of biological children.  ACOG maintains that  
          surveys and anecdotal information from treating physicians  
          suggest that patients, if not able to obtain fertility  
          preservation services, choose less effective medical care in an  
          attempt to preserve fertility.  Supporters argue that to choose  
          therapy to try to balance these needs instead of being able to  
          focus on the most effective cure means these patients could have  
          worse outcomes, resulting in more expensive treatment.  Planned  
          Parenthood writes that they believe that the costs of enacting  
          this measure will be modest, due to the relatively small number  
          of people in their reproductive years who will need this care  
          especially when spreading the cost among all insured persons.

           ARGUMENTS IN OPPOSITION  :    The California Chamber of Commerce  
          and America's Health Insurance Plans state that, while well  
          intentioned, this bill further exacerbates the problem of rising  







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          health care costs.  The opposition maintains that this bill  
          cannot be viewed in isolation.  With the state already required  
          to meet requirements designated by the ACA, the opposition  
          believes California should focus its attention on meeting the  
          EHBs required by the ACA rather than adding additional mandated  
          benefits.  These mandates, according to the opposition, have  
          already reduced flexibility in benefit design, increased health  
          care costs and premium rates, leading to reduced employers' and  
          individuals' choice of benefit packages from health insurers and  
          HMOs.  The opposition asserts that benefit mandates that do not  
          promote evidence-based medicine may lead to lower quality of  
          care, over-utilization, and high costs for possible  
          non-effective treatments.  
           

           ASSEMBLY FLOOR  :  52-26, 5/29/13
          AYES:  Alejo, Ammiano, Atkins, Bloom, Blumenfield, Bocanegra,  
            Bonilla, Bonta, Bradford, Brown, Buchanan, Ian Calderon,  
            Campos, Chau, Chesbro, Cooley, Daly, Dickinson, Eggman, Fong,  
            Fox, Frazier, Garcia, Gatto, Gomez, Gonzalez, Gordon, Gray,  
            Hall, Roger Hern�ndez, Jones-Sawyer, Levine, Lowenthal,  
            Medina, Mitchell, Mullin, Muratsuchi, Nazarian, Pan, Perea, V.  
            Manuel P�rez, Quirk, Quirk-Silva, Rendon, Salas, Skinner,  
            Stone, Ting, Weber, Wieckowski, Yamada, John A. P�rez
          NOES:  Achadjian, Allen, Bigelow, Ch�vez, Conway, Dahle,  
            Donnelly, Beth Gaines, Gorell, Grove, Hagman, Harkey, Jones,  
            Linder, Logue, Maienschein, Mansoor, Melendez, Morrell,  
            Nestande, Olsen, Patterson, Wagner, Waldron, Wilk, Williams
          NO VOTE RECORDED:  Holden, Vacancy


          JL:k  9/3/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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