BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:  April 10, 2012

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                   AB 2356 (Skinner) - As Amended:  March 29, 2012
           
          SUBJECT  :  Tissue Donation.

           SUMMARY  :  Exempts sperm donated by a sexually intimate partner 
          of the recipient for reproductive use from the requirement that 
          all tissues transferred into the body of another person be 
          screened and found nonreactive by laboratory tests for evidence 
          of infection with human immunodeficiency virus (HIV), agents of 
          viral hepatitis (HBV and HCV), syphilis, and human T 
          lymphotrophic virus (HTLV), as specified.  Specifically,  this 
          bill  :  

          1)Exempts sperm donated by a sexually intimate partner of the 
            recipient for reproductive use from current requirements that 
            prohibits the transfer of any tissues into the body of another 
            person unless the donor has been screened and found 
            nonreactive of infection with HIV, HBV and HCV, syphilis, and 
            HTLV, as specified.

          2)Defines sexually intimate partner of the recipient as a donor 
            to whose sperm the recipient has previously been exposed in a 
            nonmedical setting in an attempt to conceive.

          3)Specifies numerous findings and declarations, including the 
            following:

             a)   Single women and same-sex female couples using a known 
               donor are unable to access the same fertility services as 
               women seeking to conceive using a male partner.

             b)   Federal Food and Drug Administration (FDA) regulations 
               require extensive testing, except when the donor is a 
               "sexually intimate partner."  This term is not defined in 
               regulations, but its explicit purpose is to allow donation 
               without testing when the recipient has already been 
               exposed.  Thus, this term can be interpreted to include 
               women who have already attempted at-home inseminations with 
               their donors' sperm because they have already been exposed 
               through these attempts.  

          4)States that until the term sexually intimate partner is 







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            explicitly defined by the FDA, it is the intent of the 
            Legislature to provide a clarification that, for the purposes 
            of tissues donated for reproductive use, a "sexually intimate 
            partner" includes any woman who has been exposed to the 
            donor's sperm outside of a medical setting.

          5)Limits the definition of "sexually intimate partner" to this 
            bill and is not intended to have any effect on any provision 
            of the Family Code, including the definition of a "donor" for 
            purposes of determining legal parentage of a child.

          6)Makes other technical, non-substantive, and conforming 
            changes.

           EXISTING FEDERAL LAW:

           1)Establishes the FDA, to among other functions, regulate and 
            inspect fertility centers.  Requires fertility centers to 
            register with the FDA and comply with specified FDA fertility 
            center regulations.  
           2)Sets requirements for determining donor-eligibility, including 
            screening and testing, for donors of human cells, tissues, and 
            cellular-and tissue-based products (HCT/Ps).  Specifies that 
            the screening and testing includes screening and testing for 
            specified communicable disease agents and diseases, including 
            HIV, HBV, HCV, and HTLV, as specified.
           
           3)Defines HCT/Ps as articles containing or consisting of human 
            cells or tissues that are intended for implantation, 
            transplantation, infusion, or transfer into a human recipient. 
             States that examples of HCT/Ps include, but are not limited 
            to, bone, ligament, skin, dura mater, heart valve, cornea, 
            hematopoietic stem/progenitor cells derived from peripheral 
            and cord blood, manipulated autologous chondrocytes, 
            epithelial cells on a synthetic matrix, and semen or other 
            reproductive tissue.
           
           4)Provides an exemption for donor-eligibility determination or 
            donor screening or testing for:  a) cells and tissues for 
            autologous use; b) reproductive cells or tissue donated by a 
            sexually intimate partner of the recipient for reproductive 
            use; or, c) cryopreserved cells or tissue for reproductive 
            use, as specified.

          5)Requires HCT/Ps to be quarantined until completion of the 
            donor-eligibility requirements.  Defines quarantine as the 







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            storage or identification of an HCT/P, to prevent improper 
            release, in a physically separate area clearly identified for 
            such use, or through use of other procedures, such as 
            automated designation.   
           
           EXISTING STATE LAW  :  

          1)Establishes the Department of Public Health (DPH) to, among 
            other functions, regulate the transfer of tissue into the body 
            of another person.

          2)Prohibits the transfer of any tissue into the body of another 
            person by means of transplantation, unless the donor of the 
            tissues has been screened and found nonreactive by laboratory 
            tests for evidence of infection with HIV, HBV and HCV virus, 
            and syphilis.  Requires, for tissues that are rich in viable 
            leukocytes, the tissue to be tested for evidence of infection 
            with HTLV and found nonreactive. 

          3)Authorizes DPH to adopt regulations requiring additional 
            screening tests of donors of tissues when, in the opinion of 
            DPH, the action is necessary for the protection of the public, 
            donors, or recipients.

          4)Exempts the following from the screening specified in 2) 
            above:

             a)   A recipient of sperm, from a sperm donor known to the 
               recipient, may waive a second or other repeat testing of 
               that donor if the recipient is informed of the requirements 
               for testing donors, as specified, and signs a written 
               waiver.

             b)   A recipient of sperm may consent to therapeutic 
               insemination of sperm or use of sperm in other advanced 
               reproductive technologies even if the sperm donor is found 
               reactive for HBV, HCV, syphilis, HIV, or HTLV if the sperm 
               donor is the spouse of, partner of, or designated donor for 
               that recipient.  Requires the physician providing 
               insemination or advanced reproductive technology services 
               to advise the donor and recipient of the potential medical 
               risks associated with receiving sperm from a reactive 
               donor.  Requires the donor and the recipient to sign a 
               document affirming that each comprehends the potential 
               medical risks of using sperm from a reactive donor for the 
               proposed procedure and that each consents to it. 







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             c)   Sperm whose donor has tested reactive for syphilis, HBV, 
               HIV, or HTLV may be used for the purposes of insemination 
               or advanced reproductive technology only after certain 
               requirements are met.

          5)Requires DPH, no later than January 1, 2014, to adopt 
            regulations for facilities that perform sperm processing, as 
            specified.  Specifies that until DPH adopts these regulations, 
            facilities that perform sperm processing must follow facility 
            and sperm processing guidelines for the reduction of viral 
            transmission developed by the American Society of Reproductive 
            Medicine.

          6)Defines the following terms for purposes of tissue transfer:

             a)   Tissue means a human cell, group of cells, including the 
               cornea, sclera, or vitreous humor and other segments of, or 
               the whole eye, bones, skin, arteries, sperm, blood, other 
               fluids, and any other portion of a human body.

             b)   Tissue bank means a place, establishment, or institution 
               that collects, processes, stores, or distributes tissue for 
               transplantation into human beings.

             c)   Transplantation means the act or process of transferring 
               tissue, including by ingestion, from a donor to the body of 
               the donor or another human being. 

           FISCAL EFFECT  :  None

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  Equality California and the National 
            Center for Lesbian Rights are the sponsors of this measure.  
            According to the sponsors, this bill would provide same-sex 
            female couples or single women seeking to conceive using a 
            known sperm donor access to certain fertility services on the 
            same terms as different-sex couples.  According to the author, 
            a woman who receives fertility services with a  male partner  is 
            able to use fresh sperm for insemination, greatly increasing 
            the likelihood of the woman conceiving.  However, a woman who 
            receives fertility services with a known  male donor  can only 
            receive frozen sperm, reducing her chances of conceiving.  
            Women using a known donor for an at home insemination attempt 
            have already been exposed to the donor's semen, the same way 







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            women with a male partner have been exposed.  However, due to 
            ambiguity in the law, physicians will only inseminate women 
            using a known donor with frozen sperm after the donor has been 
            screened for sexually transmitted diseases.  Typically, for 
            these women sperm must be quarantined for six months and 
            re-screened before insemination.  Not only is frozen sperm 
            less effective, but the six months waiting period can reduce 
            the chances of becoming pregnant for women over forty.  
            Insemination with frozen sperm is also significantly more 
            expensive than insemination with fresh sperm.


           2)BACKGROUND  .   
           
              a)   Assisted Reproductive Technology (ART)  .  According to 
               the CDC, ART includes all fertility treatments in which 
               both eggs and sperm are handled.  In general, ART 
               procedures involve surgically removing eggs from a woman's 
               ovaries, combining them with sperm in the laboratory, and 
               returning them to the woman's body or donating them to 
               another woman.  CDC points out that of the approximately 62 
               million women of reproductive age in 2002, about 1.2 
               million, or 2%, had an infertility-related medical 
               appointment within the previous year, and 8% had an 
               infertility-related medical visit at some point in the 
               past.  Infertility services include medical tests to 
               diagnose infertility, medical advice and treatments to help 
               a woman become pregnant, and services other than routine 
               prenatal care to prevent miscarriage.  CDC also states that 
               the number of infants born after ART doubled in the United 
               States from 1996-2004, and in 2005, more than 134,000 ART 
               procedures were performed and approximately 52,000 infants 
               were born as a result of these procedures.  According to a 
               CDC 2008 report, infants conceived with ART are two to four 
               times more likely to have certain types of birth defects 
               than children conceived naturally.  CDC points out that ART 
               has been used in the United States since 1981 to help women 
               become pregnant, most commonly through the transfer of 
               fertilized human eggs into a woman's uterus (in vitro 
               fertilization or IVF).  All fertility centers are required 
               to register with the FDA as an ART facility.  The FDA is 
               also responsible for inspecting these facilities to ensure 
               compliance with FDA regulations.

              b)   Guidelines for Gamete and Embryo Donation: A Practice 
               Committee Report.   Currently, there are two organizations 







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               to which physicians who practice reproductive medicine 
               generally belong.  One is the American Society for 
               Reproductive Medicine (ASRM) and the other is the Society 
               for Reproductive Technology, an affiliate of ASRM.  
               According to the ASRM, sexually transmitted infections are 
               of major concern to reproductive specialists, most 
               importantly HIV types 1 and 2, HBV, and HCV viruses.  These 
               pathogens, which may cause incurable, often fatal 
               infections have been transmitted through ART and 
               insemination procedures and can be transmitted from 
               infected mothers to the fetus or newborn.  Other common 
               sexually transmissible viruses include HTLV, and several 
               members of the herpes virus family.  The ASRM indicated 
               that sexually transmitted viruses can cause chronic 
               lifelong infections but recognizes that fertility services 
               cannot be withheld ethically from individuals with chronic 
               viral infections, if a treatment center has the resources 
               or facilities necessary to manage such patients.  ASRM 
               currently provides guidelines on requirements for 
               treatment, facilities, sperm wash methods, and 
               virus-specific risk reduction strategies for all the 
               viruses.  

             In "2008 Guidelines for Gamete and Embryo Donation: A 
               Practice Committee Report" (Guidelines), the ASRM laid out 
               various recommendations or guidelines for potential sperm, 
               oocyte, and embryo donors.  The Guidelines incorporate FDA 
               requirements and recent information about optimal screening 
               and testing for sexually transmitted infections, genetic 
               diseases, and psychological assessments.  Generally, 
               physicians who are members of ASRM adhere to these 
               guidelines as the standard in the practice.

             The Guidelines for  sperm  donation include recommendations on 
               the evaluation of the male and female partner, specifically 
               requiring HIV testing for both partners.  Additionally, the 
               following are recommended in the screening and testing of 
               donors: examination of several samples before proceeding 
               with a more extensive evaluation; genetic evaluation, 
               extensive review of medical history, physical examinations, 
               including a physical examination before acceptance, and 
               every 6 months while remaining an active donor; laboratory 
               testing, including testing for HIV, HBV, HCV, syphilis, and 
               HTLV, consistent with FDA requirements.  After donation, 
               anonymous donor specimens must be quarantined for a minimum 
               of 180 days and the donor must be retested after the 







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               required quarantine interval, and specimens may be released 
               only if the results of repeat testing are negative.  The 
               Guidelines recommend that for directed (non-anonymous or 
               known donors), the same screening and testing must apply as 
               anonymous donors.  The Guidelines also state that although 
               current FDA guidelines exempt directed donor specimens from 
               the quarantine requirements, as specified, the ASRM 
               recommends that directed donor specimens should be treated 
               in the same manner as anonymous donor specimens.

             For sexually intimate couples, the Guidelines indicate that 
               although there is no FDA or legal requirement for viral 
               testing of sexually intimate partners undergoing fertility 
               treatment, such testing can help ensure that appropriate 
               precautions are taken to minimize risk of viral 
               transmission to partners and offspring.  

             The Guidelines for  oocyte  donation apply many of the 
               recommendations for sperm donation, including an evaluation 
               of the oocyte recipient and the partner of the oocyte 
               recipient, selection of donors, screening and testing of 
               oocyte donors, laboratory testing for specified 
               communicable diseases and agents, and management of 
               laboratory results.   

             ASRM also opines that the use of  fresh semen  can be justified 
               only for sexually intimate couples.  It states that it is 
               possible for HIV and other infectious organisms to be 
               transmitted by fresh donor semen before the donor has 
               become seropositive (showing positive results), and the 
               potential for transmission of infections cannot be 
               eliminated.  The ASRM also recommends that all frozen 
               specimens should be quarantined for a minimum of 180 days, 
               and the donor retested after the quarantine period.

              c)   Recent Case Involving Sperm Donation  .  Last year, the 
               FDA served an order to an individual in Fremont, California 
               to cease manufacturing or giving away his fresh semen to 
               women hoping to conceive.  Several Bay Area newspapers, 
               including the San Francisco Chronicle and the San Jose 
               Mercury News,  indicate that the FDA's Center for Biologics 
               Evaluation and Research inspected this individual's home 
               and found him in violation of numerous regulations, 
               including failing to properly protect himself against 
               communicable diseases.  At the heart of the dispute is 
               whether this individual is a sexually intimate partner to 







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               women he donates his sperm to, and, therefore would exempt 
               him from regulatory requirements.  The case is pending and 
               the individual faces potential financial penalties and jail 
               time.  The FDA has not indicated whether it will clarify 
               the terms sexually intimate partner for purposes of this 
               case and future cases.

              d)   DPH regulations on facilities that perform sperm 
               processing  .  Current law requires DPH, no later than 
               January 1, 2014, to adopt regulations regulating facilities 
               that perform sperm processing, that prescribe standards for 
               the handling and storage of sperm samples of carriers of 
               HIV, HTLV, and any other virus as deemed appropriate by 
               DPH.  It also states that DPH may propose to adopt, as 
               initial regulations, the recommendations made within the 
               "Guidelines for Reducing Risk of Viral Transmission During 
               Fertility Treatment," as developed by the ASRM.  Until DPH 
               adopts these regulations, facilities that perform sperm 
               processing must follow these guidelines.   According to 
               DPH, it plans to adopt the recommendations made within the 
               Guidelines as regulations with an expected publication in 
               2013.  DPH also points out that the regulations would also 
               recommend sexually transmitted diseases testing for couples 
               at risk for infection and all women receiving treatments 
               from sperm donors.  

           3)SUPPORT  .  Supporters such as API Equality, Colage, Rainbow 
            Flag Health Services and Sperm Bank, and Tres Lunas Midwifery 
            all state that this bill would provide lesbian, bisexual, and 
            transgender people and single women seeking to conceive using 
            a known sperm donor access to certain fertility services on 
            the same terms as different-sex couples.  They state that a 
            disparity arises between different-sex couples and other women 
            using known donors when they may need to seek fertility 
            services in a medical setting after failed attempts to 
            conceive at home.  Whereas different-sex couples are permitted 
            to use fresh sperm to inseminate when using fertility 
            services, all other women must typically have their donor's 
            sperm frozen and quarantined for up to six months to allow for 
            repeated donor screening for sexually transmitted diseases.  
            Yet, women who have attempted to inseminate at home with a 
            designated donor are exposed to exactly the same risk of 
            disease transmission as women who have intercourse with male 
            partners to conceive.  They state that the process of freezing 
            and quarantining sperm significantly reduces the chances of 
            achieving pregnancy and often means that conception is not 







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            possible without much more expensive procedures.  Supporters 
            claim that all donors will continue to be tested for sexually 
            transmitted diseases initially, and this bill only addresses 
            requirements for repeated testing.    

           4)SUPPORT IF AMENDED  .  The California Medical Association (CMA) 
            has taken a support if amended position on this bill.  CMA 
            states that many of its members remain uncertain how this 
            bill, if enacted, would correlate with existing FDA 
            regulations, which many physicians use as guidance when 
            performing fertility treatment.  CMA is requesting that the 
            author consider amendments that would help protect physicians 
            from liability for their actions, including the recipient 
            receiving informed consent and an assumption of the risk.

           5)OPPOSE UNLESS AMENDED  .  The American College of Obstetricians 
            and Gynecologists (ACOG) has taken an oppose unless amended 
            position on this bill.  ACOG states that this bill is 
            attempting to change a definition of federal law in state law 
            relative to how the FDA would determine "sexually intimate" 
            partners for purposes of a known sperm donor providing sperm 
            to a woman who has already been exposed to the sperm in a 
            nonmedical setting.  ACOG states that attempting to create a 
            definition at the state level of a national regulation could 
            invite confusion and chaos when a physician is unclear which 
            law or guideline should be used.  Additionally, ACOG points 
            out that there may be some medical professionals willing to 
            take the risk of proceeding to use a known sperm donor to 
            whose sperm the woman has already been exposed in a nonmedical 
            setting.  As such, if it is clear that a physician is immune 
            from liability for their actions, including allowing a 
            recipient to receive informed consent and an assumption of 
            risk, ACOG will not oppose this measure.   

           6)OPPOSITION  .  The California Right to Life Committee, Inc 
            states that this measure is not good public health policy and 
            sets a precedent for other exemptions in the future which 
            might be deleterious to women.  


           7)PREVIOUS LEGISLATION  .  

             a)   AB 1487 (Hill), Chapter 444, Statutes of 2010, among 
               other provisions, required testing for HTLV infections and 
               extends until January 1, 2014, the date for DPH to adopt 
               regulations for facilities that perform sperm processing.
          






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             b)   AB 1397 (Hill) of 2009 was nearly identical to the 
               provisions of AB 1487.  AB 1397 was vetoed by the Governor 
               with the message:  "While I support the intent of this 
               bill, some provisions inappropriately restrict the 
               administrative and regulatory authority of the Department 
               of Public Health for adopting or modifying the American 
               Society for Reproductive Medicine guidelines. I would be 
               willing to reconsider a bill that does not infringe on the 
               Department's regulatory authority." 

             c)   SB 1184 (Kuehl), Chapter 347, Statutes of 2008, requires 
               each clinical laboratory to report all CD4+ T-Cell test 
               results to the local health officer within seven days of 
               the completion of the test.  If a CD4+ T-Cell test result 
               is related to a case of HIV infection, the local health 
               officer would be required to report the case of HIV 
               infection or AIDS to the department within 45 days of 
               receipt of the laboratory report.  Also requires a 
               physician providing insemination or advanced reproductive 
               technologies to, among other things, verify, and document 
               in the recipient's medical record, that the donor of sperm 
               who tests reactive for HIV or HTLV-1 is under the care of a 
               physician managing the HIV or HTLV-1 to minimize the risk 
               of transmission during the course of insemination or 
               advanced reproductive technology services.

             d)   SB 443 (Migden), Chapter 207, Statutes of 2007, 
               authorizes the use of sperm whose donor has tested reactive 
               for HIV or HTLV-1 for the purposes of insemination or 
               advanced reproductive technology only after the donor's 
               sperm has been effectively processed to minimize the 
               infectiousness of the sperm for that specific donation, and 
               where informed and mutual consent has occurred.  Requires 
               DPH to adopt regulations by January 1, 2010, regulating 
               facilities that perform sperm processing pursuant to 
               specified provisions.  Requires a physician providing 
               insemination or advanced reproductive technologies to 
               provide prophylactic treatments, including, antiretroviral 
               treatments, to the recipient to reduce the risk of 
               acquiring infection during and subsequent to insemination, 
               and to perform appropriate follow-up testing of the 
               recipient for HIV or HTLV-1 following the insemination or 
               other advanced reproductive technology.

             e)   AB 441 (Mazzoni/Richter), Chapter 511, Statutes of 1997, 







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                creates an exception to the prohibition of the transfer of 
               any tissues, as defined, into the body of another person 
               unless the donor of the tissues has been screened and found 
               nonreactive for evidence of infection with HIV, HBV, HCV, 
               HTLV, and syphilis.  AB 441 also authorizes a recipient of 
               sperm to consent to therapeutic insemination of sperm or 
               other reproductive use of sperm even if the donor of the 
               sperm is found reactive for hepatitis B, hepatitis C, or 
               syphilis, if the sperm donor is the spouse, partner, or 
               designated donor, of the recipient and if certain other 
               conditions are met. 

             f)   AB 525 (Speier), Chapter 659, Statutes of 1993, 
               authorized the recipient of sperm, from a donor known to 
               the recipient, to waive a second or repeat screening of 
               that donor if the recipient is informed of the requirements 
               for testing donors under California law and signs a written 
               waiver.  Revised the definition of "transplantation" to 
               include the transfer of tissue from a donor to the body of 
               another human being.  

           8)COMMENTS  .  

              a)   Definition of "Sexually Intimate Partner  ."  Since 
               federal regulations have not explicitly defined what 
               constitutes "sexually intimate partner" for purposes of 
               exemption from reproductive tissue screening and testing, 
               it is unclear if including a definition in state law is 
               sufficient to guarantee the exemption.  In light of the 
               pending case, described above, against the Fremont 
               individual where the definition of sexually intimate 
               partner is at the center of the dispute, will the FDA be 
               bound by this measure's definition and no longer take any 
               enforcement action against individuals or establishments in 
               the same situation?  Additionally, will this measure give 
               consumers and establishments the impression that because 
               California has defined the terms sexually intimate partner, 
               that the FDA will no longer take enforcement action against 
               them for deemed violations?

              b)   Physician Immunity from Liability  .  As indicated above, 
               CMA and ACOG are proposing to support or not oppose this 
               measure if physicians are immune from liability for their 
               actions, including allowing a recipient receiving informed 
               consent and an assumption of risk.  Although the details of 
               this proposed immunity are not defined at this time, 







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               because the FDA has regulatory authority over fertility 
               centers, which are mostly physician-owned and operated, 
               will a state-granted immunity protect physicians from 
               enforcement actions by the FDA?

           REGISTERED SUPPORT / OPPOSITION  :  

           Support 
           
          Betty T. Yee, Member, First District, State Board of 
          Equalization
          American Civil Liberties Union 
          API Equality - Northern California
          Asian & Pacific Islander Wellness Center
          American Federation of State, County and Municipal Employees, 
          AFL-CIO
          At Home Fertility
          California Fertility Partners
          Colage
          GroundSpark
          Our Family Coalition
          Rainbow Flag Health Services and Sperm Bank
          Somos Familia
          Tres Lunas Midwifery
          Several individuals

           Opposition 
           
          California Right to Life Committee, Inc

           
          Analysis Prepared by  :    Rosielyn Pulmano / HEALTH / (916) 
          319-2097