BILL ANALYSIS                                                                                                                                                                                                    Ó





                             SENATE JUDICIARY COMMITTEE
                         Senator Hannah-Beth Jackson, Chair
                            2015 - 2016  Regular  Session


          SB 738 (Huff)
          Version: April 15, 2015
          Hearing Date:  May 5, 2015
          Fiscal: No
          Urgency: No
          RD   
                    

                                        SUBJECT
                                           
          Pupil health:  epinephrine auto-injectors:  liability limitation

                                      DESCRIPTION  

          Existing law requires public schools to have a trained volunteer  
          to administer epinephrine auto-injectors in emergencies and  
          requires that each employee who volunteers is provided defense  
          and indemnification by the school district, county office of  
          education, or charter school for any and all civil liability, as  
          specified.  Existing law requires a qualified supervisor of  
          health or administrator at a school district, county office of  
          education, or charter school to obtain the prescription for  
          epinephrine auto-injectors from an authorizing physician and  
          surgeon, as defined.

          This bill would provide that an authorizing physician and  
          surgeon shall not be subject to professional review, be liable  
          in a civil action, or be subject to criminal prosecution for the  
          issuance of a prescription or order pursuant to this section,  
          unless the physician and surgeon's issuance constitutes gross  
          negligence or willful or malicious conduct.

                                      BACKGROUND 

          An epinephrine auto-injector is a disposable medical drug  
          delivery device that delivers a single measured dose of  
          epinephrine, most frequently for the treatment of acute allergic  
          reactions to avoid or treat the onset of anaphylactic shock.   
          Anaphylactic shock can quickly result in death if untreated.   
          Epinephrine auto-injectors can be obtained by prescription only,  








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          and California law does not authorize non-physicians to  
          administer an epinephrine auto-injector to another person,  
          except in limited circumstances.   

          In recent years, California law has been amended to, among other  
          things, permit school districts or county offices of education  
          to provide emergency epinephrine auto-injectors to trained  
          personnel, and to permit trained personnel to utilize the  
          auto-injectors to provide emergency medical aid to persons  
          suffering from an anaphylactic reaction, as it is not uncommon  
          for children to come into contact with specific allergens (such  
          as bee stings) or accidentally ingest foods they are allergic to  
          at school.  (AB 559 (Wiggins, Ch. 458, Stats. 2001).)  

          Last year, SB 1266 (Huff, Ch. 321, Stats. 2014) was enacted to  
          require, as opposed to simply authorize, school districts,  
          county offices of education, and charter schools to provide  
          emergency epinephrine auto-injectors to trained personnel who,  
          consistent with existing law, may use the auto-injectors to  
          provide emergency medical aid to persons suffering from an  
          anaphylactic reaction. Under that bill, each public school is  
          required to designate one or more school personnel on a  
          voluntary basis to receive the requisite training for these  
          purposes.  In recognition that employees might otherwise  
          hesitate to volunteer out of fear of personal liability, SB 1266  
          also required that a school district, county office of  
          education, or charter school ensure that each employee who  
          volunteers is provided defense and indemnification by the school  
          district, county office of education, or charter school for any  
          and all civil liability.  

          This bill now seeks to address an issue of concern to the  
          doctors who are needed to write these prescriptions so that  
          schools may obtain and stock epi-pens for the above purposes.   
          Specifically, the bill would provide any physician or surgeon  
          issuing a prescription or order for these purposes immunity from  
          any potential civil or criminal liability or from professional  
          disciplinary action, unless the physician and surgeon's issuance  
          constitutes gross negligence or willful or malicious conduct.

                                CHANGES TO EXISTING LAW
           
           Existing law  requires school districts, county offices of  
          education, and charter schools to provide emergency epinephrine  
          auto-injectors to school nurses or trained personnel who have  







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          volunteered, as specified, and provides that school nurses or  
          trained personnel may use epinephrine auto-injectors to provide  
          emergency medical aid to persons suffering, or reasonably  
          believed to be suffering, from an anaphylactic reaction.  (Educ.  
          Code Sec. 49414(a).)  Existing law authorizes private elementary  
          and secondary school in the state to voluntarily determine  
          whether or not to make emergency epinephrine auto-injectors and  
          trained personnel available at its school. (Ed. Code Sec.  
          49414(c).)  

           Existing law  provides that each public and private elementary  
          and secondary school in the state may designate one or more  
          volunteers to receive initial and annual refresher training,  
          based on specified standards, regarding the storage and  
          emergency use of an epinephrine auto-injector from the school  
          nurse or other qualified person designated by an authorizing  
          physician and surgeon.  (Ed. Code Sec. 49414(d).) 

           Existing law  , in relevant part, requires a qualified supervisor  
          of health at a school district, county office of education, or  
          charter school to obtain from an authorizing physician and  
          surgeon a prescription for each school for epinephrine  
          auto-injectors that, at a minimum, includes, for elementary  
          schools, one regular epinephrine auto-injector and one junior  
          epinephrine auto-injector, and for junior high schools, middle  
          schools, and high schools, if there are no pupils who require a  
          junior epinephrine auto-injector, one regular epinephrine  
          auto-injector.  (Ed. Code Sec. 49414(g)(1).)  Existing law  
          provides that if a school district, county office of education,  
          or charter school does not have a qualified supervisor of  
          health, an administrator at the school district, county office  
          of education, or charter school shall carry out the above  
          duties.  (Ed. Code Sec. 49414(g)(2).)  

           This bill  would provide that an authorizing physician and  
          surgeon shall not be subject to professional review, be liable  
          in a civil action, or be subject to criminal prosecution for the  
          issuance of a prescription or order pursuant to this section,  
          unless the physician and surgeon's issuance constitutes gross  
          negligence or willful or malicious conduct.

                                        COMMENT
           
          1.   Stated need for the bill  








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          According to the author: 

            Last year, the Legislature unanimously passed and the Governor  
            signed SB 1266 [Huff, Ch. 321, Stats. 2014] requiring extra  
            epinephrine auto injectors be prescribed as a "standing order"  
            ensuring the lifesaving medication can be on hand in public  
            schools when there is a school nurse or volunteer who is  
            trained to administer.  Epinephrine is the first line of  
            treatment for someone who is experiencing anaphylaxis (a  
            potentially lethal allergic reaction).  It is easily  
            administered and has very little side-effect.  

            Once SB 1266 took effect, many physicians began raising  
            questions about issuing the prescription, citing liability  
            concerns.  Unlike normal prescriptions made out to a specific  
            individual who physicians have a patient relationship with, a  
            "standing order" for epinephrine will be made out generically  
            so the school can keep it on hand.  Physicians have stated  
            having liability coverage in the code (similar to what they  
            have for Automated External Defibrillator (AED) and opioid  
            antagonists) will help ease their concern.

          The author reports that recent data from the California School  
          Nurse Organization shows that many schools who are trying to  
          implement SB 1266 are having difficulty doing so because they  
          cannot obtain the necessary prescription.  

          Two individual doctors write in support of this bill describing  
          the reasons behind the hesitation of physicians to issue  
          prescriptions or orders for these purposes.  One doctor writes  
          that "[a]s a consulting physician for about 30 school districts  
          across California, it has been distressing to me how few of my  
          physician colleagues have written Epinephrine prescriptions.  .  
          . . [P]hysicians' own medical liability insurance only covers  
          them for patients in their own practices, not for schools in  
          their neighborhoods.  Understandably, physicians are currently  
          reluctant to assist schools with an anaphylaxis-protection  
          program for which they feasibly have little oversight.  SB 738  
          should provide physicians across California with the peace of  
          mind they now require in order to write prescriptions for this  
          life-saving medication.  Compliance with SB 1266 is based on  
          this factor."  
           
          2.    Bill provides qualified immunity for physicians issuing  
            epi-pen prescriptions or orders  







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          As a general rule, California law provides that everyone is  
          responsible, not only for the result of his or her willful acts,  
          but also for an injury occasioned to another by his or her want  
          of ordinary care or skill in the management of his or her  
          property or person, except so far as the latter has, willfully  
          or by want of ordinary care, brought the injury upon himself or  
          herself.  (Civ. Code Sec. 1714(a).)  Although immunity  
          provisions are rarely preferable because they, by their nature,  
          prevent an injured party from seeking a particular type of  
          recovery, the Legislature has in limited scenarios approved  
          limited immunity from liability (as opposed to blanket  
          immunities) to promote other policy goals that could benefit the  
          public.  Along these lines, this Legislature has on multiple  
          occasions, enacted legislation that encourages the use of life  
          saving medications or medical interventions (such as automatic  
          external defibrillators (AEDs), epinephrine auto-injectors  
          (epi-pens), and opioid antagonists) in order to avoid  
          preventable deaths by limiting the liability of "Good  
          Samaritans," as long as certain minimal requirements are met.   
          In most of those scenarios, however, the qualified immunity does  
          not apply in the case of personal injury or wrongful death which  
          results from the gross negligence or willful or wanton  
          misconduct by the person who renders the care.  (See Civ. Code  
          Sec. 1714.21.)  

          With respect to the doctors who are relied upon to write the  
          prescription or orders for the medication or medical device,  
          similar liability protection has been provided in both the AED  
          and opioid antagonist context, but not in the epi-pen context.   
          This bill would add a similar provision in law for physicians  
          and surgeons who issue prescriptions or orders for epi-pens to  
          schools, in furtherance of existing California law that requires  
          schools to provide emergency epinephrine auto-injectors to  
          trained personnel who may use the auto-injectors to provide  
          emergency medical aid to persons suffering from anaphylactic  
          reaction.  That provision is similar to those already in place  
          with respect to AEDs and naloxone.

          For example, existing law provides physicians who are involved  
          with the placement of an AED protection against any civil  
          liability for any civil damages resulting from any acts or  
          omissions of a person who renders emergency care using that AED,  
          if that physician, person, or entity has complied with existing  
          law requirements.  That law also provides that any limited  







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          liability protection does not apply in the case of personal  
          injury or wrongful death which results from the gross negligence  
          or willful or wanton misconduct of the person who renders  
          emergency care or treatment by the use of an AED. (See Civ. Code  
          Sec. 1714.21.)  

          More recently, in 2013, AB 635 (Ammiano, Ch. 707, Stats. 2013)  
          was enacted to provide that a licensed health care provider who  
          acts with reasonable care shall not be subject to professional  
          review, found liable in a civil action, or be subject to  
          criminal prosecution for issuing a prescription or standing  
          order for an opioid antagonist to a person at risk of an  
          opioid-related overdose or to a family member, friend, or other  
          person in a position to assist a person at risk of an  
          opioid-related overdose, as specified.  (See Civ. Code Sec.  
          1714.22.)  

          As noted above, this bill, in the epi-pen context, would provide  
          that an authorizing physician and surgeon shall not be subject  
          to professional review, be liable in a civil action, or be  
          subject to criminal prosecution for the issuance of a  
          prescription or order pursuant to this section, unless the  
          physician and surgeon's issuance constitutes gross negligence or  
          willful or malicious conduct.  In doing so, the bill would  
          arguably further the original intent of SB 1266 (Huff, Ch. 321,  
          Stats. 2014) and prior bills that have sought to ensure that  
          schools have epi-pens available for the emergency treatment of  
          children who are suffering from anaphylactic shock, in order to  
          avoid preventable deaths. 

          3.   Technical amendment  

          The following technical amendment would address a drafting  
          error: 

             Technical amendment  : 

            On page 5, line 12, after "unless the physician and surgeon's  
            issuance" insert "of the prescription or order"

          The following author's amendment would also update the name of  
          the Stanford Allergy Center to reflect the center's current  
          name. 

             Author's amendment  :  







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            On page 3, line 32, strike "Stanford Allergy Center" and  
            insert, "Sean N. Parker Center for Allergy Research"


           Support  :  American Academy of Allergy Asthma & Immunology;  
          Association of Regional Center Agencies; California Chapter of  
          the American College of Emergency Physicians; Civil Justice  
          Association of California; two individuals 

           Opposition  :  None Known 

                                        HISTORY
           
           Source  :  California Society for Allergy, Asthma and Immunology  
          (CSAAI)

           Related Pending Legislation  :

          SB 744 (Huff, 2015) is a spot bill that makes nonsubstantive  
          changes to the provisions requiring schools to provide emergency  
          epi-pens to school nurses or trained personnel who have  
          volunteered and authorizing those individuals to provide  
          emergency medical aid to persons suffering, or reasonably  
          believed to be suffering, from an anaphylactic reaction.  That  
          bill is currently in the Senate Rules Committee. 

          AB 1386 (Low, 2015) would add various limited liability  
          provisions relating to the provision or administration of an  
          epi-pen, as specified.   One such provision provides that an  
          authorized health care provider that prescribes an epi-pen to  
          specified persons or authorized entities is not liable for any  
          civil damages resulting from any act or omission related to the  
          provision of an epi-pen.  This bill is currently awaiting  
          hearing in the Assembly Business and Professions Committee.

           Prior Legislation  :

          SB 1266 (Huff, Ch. 321, Stats. 2014) See Background. 

          SB 669 (Huff, Ch. 725, Stats. 2013), among other things,  
          authorized a trained pre-hospital emergency medical care person,  
          first responder, or lay rescuer to obtain and use epinephrine  
          auto-injectors to render emergency care to another person,  
          pursuant to specified requirements, and granted them limited  







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          liability, as specified.  

          SB 635 (Ammiano, Ch. 707, Stats. 2013) See Comment 2. 

          SB 161 (Huff, Ch. 560, Stats. 2011) authorized a school  
          district, county office of education, or charter school to  
          participate in a program to provide nonmedical school employees  
          with voluntary emergency medical training to provide, in the  
          absence of a credentialed school nurse or other licensed nurse  
          onsite at the school or charter school, emergency medical  
          assistance to pupils with epilepsy suffering from seizures, in  
          accordance with specified guidelines.  SB 161 also provided each  
          employee who volunteers under the bill with defense and  
          indemnification by the school district, county office of  
          education, or charter school, for any and all civil liability,  
          as specified. 

          AB 559 (Wiggins, Ch. 458, Stats. 2001), was enacted to permit  
          school districts or county offices of education to provide  
          emergency epinephrine auto-injectors to trained personnel, and  
          to permit trained personnel to utilize the auto-injectors to  
          provide emergency medical aid to persons suffering from an  
          anaphylactic reaction. 

          AB 1791 (Wiggins, 1999) was similar to AB 559, above, but was  
          ultimately vetoed by the Governor.

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