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, SB 738 (Huff) Page 2 of ? 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 SB 738 (Huff) Page 3 of ? 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 SB 738 (Huff) Page 4 of ? 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 SB 738 (Huff) Page 5 of ? 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 SB 738 (Huff) Page 6 of ? 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 : SB 738 (Huff) Page 7 of ? 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 SB 738 (Huff) Page 8 of ? 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. **************