BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   June 25, 2013

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                              Richard S. Gordon, Chair
                      SB 62 (Price) - As Amended:  June 14, 2013

           SENATE VOTE  :   39-0
           
          SUBJECT  :   Coroners:  reporting requirements:  prescription drug  
          use.

           SUMMARY  :   Requires a coroner to report to the Medical Board of  
          California (MBC) when he or she receives information indicating  
          that a death was caused by a Schedule II, III, or IV drug, as  
          specified.  Specifically,  this bill  :   

          1)States that a coroner may not report on findings reached by,  
            or documented and approved by, a board-eligible pathologist,  
            and may only report on findings by a board-certified or  
            California-licensed pathologist.    

          2)Requires a coroner's report indicating gross negligence or  
            incompetence of a licensee to name any attending physician  
            assistants. 

          3)Allows a coroner's report to be filed with MBC as soon as  
            possible once the coroner's final report of investigation is  
            complete. 

          4)Exempts a board-certified or California-licensed pathologist  
            or authorized agent from liability for civil damages as a  
            result of his or her providing information to MBC about a  
            death due to a licensee's gross negligence or incompetence, or  
            a drug overdose, as specified. 

          5)States that when a coroner receives information based on  
            findings that were reached by, or documented and approved by,  
            a board-certified or California-licensed pathologist  
            indicating that the cause of death is due to a Schedule II,  
            III, or IV drug, a report shall be filed with MBC. 

          6)Requires the initial report to include, when known, the name  
            of the decedent; date and place of death; attending  
            physicians, podiatrists, or physician assistants; and all  








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            other relevant information, including, but not limited to, any  
            information available to identify the prescription drugs,  
            prescribing physicians, and dispensing pharmacy. 

          7)Requires the initial report to be followed, within 90 days or  
            as soon as possible once the coroner's final report of  
            investigation is complete, by copies of the coroner's report,  
            autopsy protocol, and all other relevant information.

          8)Makes technical and conforming amendments.

          9)States that if the Commission on State Mandates determines  
            that this act contains costs mandated by the state,  
            reimbursement to local agencies and school districts for those  
            costs shall be made pursuant to Part 7 (commencing with  
            Section 17500) of Division 4 of Title 2 of the Government  
            Code.

           EXISTING LAW  :

          1)States that a prescription for a controlled substance shall  
            only be issued for a legitimate medical purpose and  
            establishes responsibility for proper prescribing on the  
            prescribing practitioner, the violation of which shall result  
            in imprisonment for up to one year, a fine of up to $20,000,  
            or both.  (Health and Safety Code (HSC) Section 11153)

          2)Requires health practitioners who prescribe or administer a  
            controlled substance classified in Schedule II to make a  
            record containing the name and address of the patient, date,  
            and the character, name, strength, and quantity of the  
            controlled substance prescribed, as well as the pathology and  
            purpose for which the controlled substance was administered or  
            prescribed.  (HSC 11190 (a)(b))

          3)Requires prescribers who are authorized to dispense Schedule  
            II, III or IV controlled substances to record and maintain  
            prescription information for three years that includes the  
            patient's name, address, gender, date of birth, prescriber's  
            license number, federal controlled substance registration  
            number, state medical license number, National Drug Code  
            number of the controlled substance dispensed, quantity  
            dispensed, diagnosis code if available, and original date of  
            dispensing.  Further requires that this information be  
            provided to the Department of Justice on a monthly basis.   








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            (HSC 11190 (c))

          7) Establishes the Pharmacy Law which provides for the licensure  
             and regulation of pharmacies, pharmacists and wholesalers of  
             dangerous drugs or devices by the Board of Pharmacy within  
             DCA.  (Business and Professions Code (BPC) Section 4000, et  
             seq.)  

          8) Specifies certain requirements regarding the dispensing and  
             furnishing of dangerous drugs and devices, and prohibits a  
             person from furnishing any dangerous drug or device except  
             upon the prescription of a physician, dentist, podiatrist,  
             optometrist, veterinarian or naturopathic doctor.  (BPC 4059)

          9) Requires a coroner to report to the appropriate regulatory  
             board within DCA when the coroner determines that a death may  
             be the result of a physician and surgeon's, podiatrist's or  
             physician assistant's gross negligence or incompetence.   
             Provides that this report shall be confidential and removes a  
             coroner, physician and surgeon or medical examiner from  
             liability in any civil action as a result of complying with  
             the reporting requirement.  (BPC 802.5)

          10)Requires coroners to inquire into and determine the  
             circumstances, manner, and cause of all violent, sudden, or  
             unusual deaths; unattended deaths; deaths where the deceased  
             has not been attended by either a physician or a registered  
             nurse who is a member of a hospice care interdisciplinary  
             team; and any deaths reported by physicians or other persons  
             having knowledge of the death. (Government Code Section  
             27491)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Purpose of this bill  .  This bill requires coroners to report  
            prescription drug deaths to MBC in order to aid in MBC's  
            oversight of physicians and surgeons and help reduce the  
            overprescribing of dangerous drugs.  This bill is  
            author-sponsored.  

           2)Author's statement  .  According to the author, "Coroners  
            reports are a treasure trove of data that can inform the  
            appropriate licensing boards about where people are getting  








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            drugs, how much they have when they die of an overdose and  
            whether they were under the care of a doctor who may have been  
            prescribing too much.  

            "This bill connects the dots and creates a very necessary  
            pathway for prescription drug overdose deaths to be reported  
            directly to [MBC, which] can take necessary action against  
            their licensees who may have been directly involved.  If [MBC  
            is] receiving reports from coroners throughout the state, [it]  
            will be better armed with the necessary tools to make a  
            correlation to [its] licensees in overprescribing  
            circumstances and take action."

           3)LA Times series on prescription drug overdoses  .  A Los Angeles  
            Times investigative series in Fall 2012 entitled "Dying for  
            Relief" analyzed coroners' reports for over 3,000 deaths  
            occurring in four counties (Los Angeles, Orange, Ventura and  
            San Diego) where the cause of death was overdose by  
            prescription drugs.  

          The analysis found that in nearly half of these cases, the drug  
            that caused the overdose had been prescribed directly to the  
            decedent, as opposed to drugs that were stolen or diverted  
            from another patient.  The report also found that more than 80  
            of the doctors whose names were listed on prescription bottles  
            related to the decedent had been the prescribing physician for  
            three or more dead patients, including one doctor who was  
            linked to as many as 16 dead patients.  
                                                   
           4)MBC sunset report  .  Current law requires a coroner to report  
            to the appropriate regulatory board within DCA when the  
            coroner determines that a death may be the result of gross  
            negligence or incompetence by a physician and surgeon,  
            podiatrist or physician assistant.  While this reporting is  
            mandatory under existing law, it is not strictly enforced:  
            only four reports were received by MBC in FY 2011/2012, and  
            only one of those reports indicated a drug-related death.  

            While it is exceptionally likely that more than one death in  
            California during 2011/2012 was due to grossly negligent or  
            incompetent prescribing, MBC is not receiving the required  
            reports because coroners may be hesitant to declare the deaths  
            to be caused by negligent or incompetent prescribing because  
            of a lack of information about the case.  Coroners are not  
            privy to a decedent's medical record or history, so a  








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            determination about whether or not the physician's care could  
            be highly speculative.         

            In order to avoid the problem of underreporting because of the  
            coroners' unwanted responsibility to make difficult causation  
            determinations, this bill simply requires all deaths related  
            to prescription drug overdoses to be reported to MBC for  
            further investigation.  This would allow MBC to determine  
            whether a prescriber was acting inappropriately.  
           
          5)Understanding drug schedules  . Drugs and other substances that  
            are considered controlled substances under the Controlled  
            Substances Act are divided into five schedules by the United  
            States Drug Enforcement Agency.  Substances are placed in  
            their respective schedules based on whether they have a  
            currently accepted medical use in treatment in the United  
            States, their relative abuse potential, and likelihood of  
            causing dependence when abused.   

             Schedule I drugs have been deemed to have "no currently  
            accepted medical use in the United States, a lack of accepted  
            safety for use under medical supervision, and a high potential  
            for abuse."  Examples of Schedule I drugs include heroin, LSD,  
            marijuana, and Ecstasy. 

           ---------------------------------------------------------------- 
          |  Schedule V drugs, on the opposite end of the spectrum, have a |
          |  low potential for abuse, and consist primarily of drugs       |
          |  containing limited quantities of certain narcotics.  An       |
          |  example of Schedule V substances include cough syrups like    |
          |  Robitussin AC.                                                |
          |                                                                |
          |                                                                |
           ---------------------------------------------------------------- 
           
           6)Arguments in support  .  The Center for Public Interest Law  
            writes, "SB 62 is a welcome response to the Los Angeles Times  
            series that reviewed coroners' reports from four counties and  
            demonstrated the connection between certain doctors and  
            patient deaths from prescription drug overuse.  The reports  
            found that in nearly half of the cases where prescription drug  
            overdose was listed as the cause of death, there was a nexus  
            to a prescribing physician.  The series also reported that  
            more than 80 of the doctors whose names were listed on  
            prescription bottles found at the home of, or on the body of,  








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            a person who died had been the prescribing physician for 3 or  
            more dead patients - and in the case of one doctor, as many as  
            16 dead patients.  

            "By requiring a coroner to file a report with the Medical  
            Board when information indicates that prescription drug abuse  
            was a cause of death, this measure will play an important role  
            in helping to identify doctors or pharmacists who have, either  
            willingly or by negligence, played a role in prescription drug  
            abuse. CPIL strongly supports a requirement that coroners  
            report prescription drug overdose deaths to some relevant  
            state agency; they are clearly not filing those reports now,  
            such that no state agency knows those deaths are occurring.   
            Last year, the Medical Board received a total of four (4)  
            reports from coroners under existing Business and Professions  
            Code section 802.5."
             
            7)Arguments in opposition  .  The California Medical Association  
            writes in opposition, "[SB 62] bill is not the right approach  
            [to expanding MBC's capacity to enforce against inappropriate  
            prescribers]. Though it has been narrowed, it will still  
            require coroners to file many reports to the MBC that are  
            completely unrelated to the physician patient/relationship.  
            Seventy percent of people who use drugs for non-medical  
            purposes do not have a prescription. Other drugs, including  
            legal drugs like heroin, are involved in about one-half of  
            deaths involving prescription painkillers. In addition,  
            alcohol is involved in many deaths attributed to prescription  
            drug overdose. 

            "Further, there are significant scientific and procedural  
            limitations to toxicity testing. Tolerance for a drug can vary  
            from person to person, and tolerance builds over time.  
            Patients who use opioids long-term can have levels of the drug  
            in their body that might be considered toxic in a forensic  
            examination.

            "This over-expansive reporting could have serious unintended  
            consequences and interrupt the continuity of care between a  
            patient and the physician. This also puts physicians in a  
            catch-22 since California recognizes a patient's right to pain  
            management, allowing for allegations of unprofessional conduct  
            if he or she does not treat pain."  
           









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            8)Suggested Committee amendments  .  The previous amendments to  
            this bill deleted the term "board-eligible" pathologist and  
            added "or California licensed pathologist."  A pathologist is  
            a licensed physician who deals with the causes and nature of  
            disease and death.  In order to become a pathologist, the  
            physician must have completed a residency program in  
            pathology, but is not required to be board-certified.

          Coroners have expressed that they did not want to be limited to  
            merely board-eligible or board-certified pathologists,  
            because they often work with pathologists who have lost their  
            board-eligibility (a pathologist must be certified within  
            three to seven years between training and certification,  
            depending on the specialty).  Coroners also occasionally rely  
            on analyses from out-of-state licensed pathologists.   
            Representatives of the coroners have suggested adding " or  
            California licensed pathologist" which, while considered a  
            term of art within the coroner community to reference a  
            California-licensed physician who is also a pathologist, has  
            no meaning in current law because California does not license  
            pathologists.  

          In order to clarify the matter and provide that reports may be  
            based on findings by any pathologist, the Committee  
            recommends the following technical amendments:  

               Page 2, line 5, delete "board-certified or California  
               licensed"  

                Page 2, line 22, delete "board-certified or California  
               licensed"
                
                Page 2, line 28, delete "board-certified or California  
               licensed" 

            According to the author's office, the coroner reports of drug  
            deaths required by subdivision (c) of the bill are public  
            documents, and recent amendments were not intended to make  
            them confidential by virtue of transmitting them to MBC.  The  
            following amendment would enable MBC to transmit these reports  
            to other licensing boards, as appropriate. 
             
                Page 2, line 18, delete "this section" and add "(a)" 

               Page 2, delete line 25. 








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           9)Related legislation  .  SB 670 (Steinberg), among other  
            provisions, authorizes MBC to inspect medical records of a  
            deceased patient and declares it unprofessional conduct for a  
            licensee who is under investigation by the MBC to fail to  
            attend an interview, as specified.  SB 670 is currently  
            pending in the Assembly Business, Professions, and Consumer  
            Protection Committee.   

            SB 809 (DeSaulnier and Steinberg) is an urgency measure that  
            makes various changes to the funding and operation of the  
            Controlled Substances Utilization Review and Evaluation System  
            (CURES) Prescription Drug Monitoring Program.  SB 809 is  
            currently pending in the Assembly Public Safety Committee. 

           10)Previous legislation  .  SB 1196 (Runner) (Chapter 45, Statutes  
            of 2008) provides that coroners do not have to inquire into,  
            and determine the circumstances, manner, and cause of, all  
            deaths where the deceased has been attended by a physician or  
            a registered nurse who is a member of a hospice care  
            interdisciplinary team in the 20 days preceding death. 

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          The Center for Public Interest Law 
          Medical Board of California 
           
            Opposition 
           
          California Medical Association  


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