BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 303
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          SENATE THIRD READING
          SB 303 (Alquist)
          As Amended August 17, 2009
          Majority vote 

           SENATE VOTE  :25-13  
           
           HEALTH              13-3        JUDICIARY           7-3         
           
           ----------------------------------------------------------------- 
          |Ayes:|Jones, Ammiano, Block,    |Ayes:|Feuer, Brownley, Evans,   |
          |     |Carter, Hill, De Leon,    |     |Jones, Krekorian, Lieu,   |
          |     |Hall, Hayashi, Hernandez, |     |Monning                   |
          |     |Bonnie Lowenthal, Nava,   |     |                          |
          |     |V. Manuel Perez, Salas    |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Emmerson, Gaines, Audra   |Nays:|Tran, Knight, Silva       |
          |     |Strickland                |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           APPROPRIATIONS      12-5                                        
           
           -------------------------------- 
          |Ayes:|De Leon, Ammiano,         |
          |     |Charles Calderon, Coto,   |
          |     |Davis, Fuentes, Hall,     |
          |     |John A. Perez, Skinner,   |
          |     |Solorio, Torlakson, Hill  |
          |     |                          |
          |-----+--------------------------|
          |Nays:|Conway, Duvall, Harkey,   |
          |     |Miller, Audra Strickland  |
          |     |                          |
           -------------------------------- 
           SUMMARY  :   Enacts the Nursing Facility Resident Informed Consent  
          Protection Act of 2009, which establishes the right of a  
          resident of a skilled nursing or intermediate care facility  
          (nursing facility) to receive information material to the  
          decision to accept or refuse any treatment or procedure,  
          including the administration of psychotherapeutic drugs, and  
          codifies existing regulations requiring attending physicians to  
          obtain informed consent after providing specified material  
          information.  Specifically,  this bill  :   








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          1)Codifies a regulatory requirement that the attending physician  
            be the responsible party to determine what information a  
            reasonable person in the resident's condition and  
            circumstances would consider material to a decision to accept  
            or refuse a proposed treatment or procedure.  Specifies that  
            information that is commonly appreciated need not be  
            disclosed.  Codifies current related regulatory definitions.

          2)Requires the physician to disclose the material information  
            and obtain informed consent.

          3)Requires information material to a decision concerning the  
            administration of a psychotherapeutic drug to include:

             a)   The reason for the treatment and the nature and  
               seriousness of the resident's illness, as specified in  
               existing regulations;

             b)   The nature of the procedure to be used in the proposed  
               treatment, including the procedure's probable frequency and  
               duration, as specified in existing regulations;

             c)   The probable degree and duration, whether temporary or  
               permanent, of improvement or remission expected with or  
               without the proposed treatment, as specified in existing  
               regulations;

             d)   The nature, degree, duration, and probability of the  
               side effects and significant risks that are commonly known  
               by the health professions, as specified in existing  
               regulations;  

             e)   The reasonable alternative treatments and risks, and why  
               the health professional is recommending a particular  
               treatment, as specified in existing regulations; and,

             f)   That the resident has the right to accept or refuse the  
               proposed treatment, and, if he or she consents, the right  
               to revoke his or her consent for any reason at any time, as  
               specified in existing regulations.

          4)Adds, to the information on risks associated with  
            psychotherapeutic drugs from the existing regulations in 3) d)  








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            above, the following: 

             a)   Whether a proposed medication is being prescribed for a  
               purpose or medical condition other than the purpose or  
               medical condition for which the United States Food and Drug  
               Administration (FDA) has specifically approved that  
               medication; and,

             b)   In writing, any current boxed warning labels and  
               accompanying detailed information regarding contradictions,  
               warnings, and precautions required by the FDA.

          5)Codifies a regulatory requirement that nursing facility staff,  
            before initiating the administration of psychotherapeutic  
            drugs, verify that the resident's health record contain a  
            notation by the attending or prescribing physician and surgeon  
            that the physician and surgeon has obtained the informed  
            consent of the resident to the proposed treatment or  
            procedure.

          6)Requires health facility staff to verify with the resident or  
            resident's representative that the resident has voluntarily  
            agreed to accept the proposed treatment or procedure after  
            receiving information from the attending physician and surgeon  
            and to document this verification in the resident's health  
            record.  If the resident did not voluntarily agree or is now  
            refusing treatment, requires the treatment to be withheld.

          7)If the resident or the resident's representative has questions  
            or concerns about treatment risks, benefits or alternatives,  
            requires facility staff to immediately refer the questions or  
            concerns to the attending or prescribing physician and  
            surgeon.

          8)Requires facilities to ensure that all decisions concerning  
            the withdrawal or withholding of life sustaining treatment are  
            documented in the resident's health record.

          9)Requires facility residents' rights policies and procedures  
            governing consent, informed consent and refusal of treatment,  
            to specify how the facility will verify that the resident  
            provided informed consent or refused treatment or procedures  
            regarding the administration of psychotherapeutic drugs. 









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          10)Codifies a regulatory provision that nothing in this bill  
            shall be construed to require a facility to obtain informed  
            consent each time a treatment or procedure is administered  
            unless material circumstances or risks change.

          11)Requires the California Department of Public Health (DPH) to  
            inspect nursing facilities for compliance with this bill  
            during DPH's periodic inspections or complaint investigations.

          12)Specifies that a violation of the informed consent rights  
            provided in this bill constitutes a class "B", "A," or "AA"  
            violation pursuant to existing law.

          13)Clarifies nothing in this bill impairs or otherwise alters  
            other non-conflicting statutory or regulatory requirements,  
            including, but not limited to, requirements contained in DPH's  
            regulations or otherwise related requirements for informed  
            consent for the administration of psychotherapeutic drugs.  

          14)States legislative findings and declarations related to the  
            risks associated with the prescription of psychotherapeutic  
            drugs, the lack of information provided to nursing facility  
            residents, and the lack of enforcement of current regulations  
            on informed consent for nursing facility residents.

          15)States legislative intent to codify and enhance current  
            regulatory provisions related to nursing facility patient  
            rights to informed consent on any proposed treatment or  
            procedure, including the administration of psychotherapeutic  
            drugs.
           
          EXISTING LAW  :  

          1)Requires nursing facilities to be licensed by DPH, which is  
            required to conduct periodic inspections of nursing facilities  
            to ensure compliance with statutory and regulatory  
            requirements, and authorized to assess penalties, including  
            citations which may result in monetary fines, against nursing  
            facilities that have violated the law.

          2)Requires an attending physician to obtain informed consent  
            from a nursing facility resident who has the capacity to make  
            decisions concerning his or her own health care, when  
            prescribing, ordering, or increasing an order for an  








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            antipsychotic medication.

          3)Requires the attending physician to, with the nursing home  
            resident's consent, notify the resident's family member, as  
            designated within the resident's medical record, within 48  
            hours of the prescription, order, or increase of an order of  
            an antipsychotic medication, as specified.

           FISCAL EFFECT  :   According to the Assembly Appropriations  
          Committee, absorbable workload to DPH to continue oversight of  
          patient safety and facility compliance with health and safety  
          standards at nursing facilities.

           COMMENTS  :   According to the author, the use of antipsychotic  
          drugs in nursing facilities throughout California and the nation  
          has significantly increased during recent years, as more and  
          more physicians prescribe these drugs, for off-label use, to  
          patients with Alzheimer's disease and other forms of dementia,  
          in order to quiet their symptoms.  The author cites data from  
          the federal Center for Medicare and Medicaid Services (CMS),  
          indicating that approximately 60% of nursing facility residents  
          are prescribed psychotherapeutic drugs, and asserts that a  
          significant number of those residents are not adequately  
          informed of the side effects and risks of the medications.

          Although DPH is responsible for the enforcement of existing  
          informed consent requirements, the author states that existing  
          regulations pertaining to informed consent are rarely enforced,  
          resulting in little evaluation and oversight of nursing facility  
          compliance.  The author states that this bill is needed to  
          ensure that nursing facility residents, or their  
          representatives, give informed consent before nursing facility  
          staff administer psychotherapeutic drugs to their residents.

          Psychotherapeutic drugs are medications meant to control  
          behavior or to treat thought disorder processes.   
          Psychotherapeutic drugs, such as anti-depressants, are widely  
          used in nursing facilities to treat residents for various  
          conditions.  According to CMS data, approximately 58% of  
          California nursing facility residents were administered  
          psychotherapeutic drugs in 2007.  Antipsychotic drugs are a  
          group of psychotherapeutic drugs that are primarily designed to  
          treat severe conditions such as schizophrenia.  Antipsychotic  
          drugs are known to have major side effects and risks, including  








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          increased risk of heart attack, stroke, and death among elderly  
          patients, thereby prompting FDA to require black box warnings on  
          their labels, informing patients of the health risks associated  
          with their use.

          In 2006, in an effort to ensure proper management, monitoring  
          and use of drugs by nursing facility residents, CMS issued  
          guidelines for facility surveyors regarding the prescription and  
          administration of antipsychotic medication to nursing facility  
          residents.  An analysis of antipsychotic drug use by 693,000  
          Medicare nursing home residents revealed that 28.5% of doses  
          received were excessive and 32.2% lacked appropriate indications  
          for use.  The guidelines state that facilities must ensure that  
          residents who have not used antipsychotic drugs are not given  
          these drugs unless such therapy is necessary to treat a specific  
          diagnosed condition and is documented in the resident's health  
          record, and that residents who use antipsychotic drugs receive  
          gradual dose reductions, unless clinically contraindicated, and  
          behavioral interventions.  The guidelines also set forth the  
          conditions and diagnoses for which antipsychotic drugs should be  
          used, as well as conditions or behaviors exhibited by residents  
          for which antipsychotic drugs should not be used, including mild  
          anxiety, restlessness, nervousness, or uncooperativeness.

          The California Advocates for Nursing Home Reform (CANHR), the  
          sponsor of this measure, states that nursing homes have  
          increasingly turned to psychotherapeutic drugs to sedate and  
          control residents, especially those who display confused or  
          agitated behaviors caused by dementia.  CANHR states that while  
          these drugs are sometimes appropriately prescribed to treat  
          mental health conditions, many of the psychotherapeutic drugs  
          being used in nursing homes, particularly antipsychotic drugs  
          designed to treat serious psychiatric disorders, are dangerous  
          and used without medical justification.  CANHR states that this  
          bill addresses these concerns by codifying existing regulations  
          that establish a nursing home resident's right to informed  
          consent concerning the use of psychoactive drugs, strengthening  
          requirements for informed consent verification, and clarifying  
          that DPH shall inspect for compliance with informed consent  
          requirements.  CANHR states that this bill will not create any  
          new costs as physicians are already required to obtain informed  
          consent, nursing facilities are already required to verify  
          consent, and DPH is already required and funded to inspect for  
          compliance with these requirements.








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          The California Association of Health Facilities (CAHF) and the  
          California Hospital Association (CHA) are both opposed to this  
          bill.  CAHF states that this bill only codifies a portion of  
          existing regulations, broadens the requirement for informed  
          consent in a way that infringes on scope of practice issues for  
          nurses and on the physician's professional judgment, and  
          requires facilities to develop new policies and procedures to  
          implement these new requirements.  CHA argues that this bill  
          does not provide meaningful improvement in patient care in  
          skilled nursing facilities.  CHA also states that the provisions  
          of this bill require that nursing personnel initiate an inquiry  
          with patients regarding informed consent for the administration  
          of psychoactive drugs.  According to CHA, such an inquiry will  
          undoubtedly lead to discussions regarding treatment and  
          treatment options that are outside the nursing scope of  
          practice.

           
          Analysis Prepared by  :    Joyce Iseri / HEALTH / (916) 319-2097 


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