BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:  May 1, 2012

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                   AB 2356 (Skinner) - As Amended:  April 25, 2012
           
          SUBJECT  :  Tissue Donation.

           SUMMARY  :  Exempts sperm donated by a sexually intimate partner 
          (SIP), as defined, 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.  Exempts 
          physicians and surgeons from: 1) liability for damages for any 
          cause of action; and, 2) disciplinary action against his or her 
          professional license, or subject to a professional association 
          peer review, for providing insemination or advanced reproductive 
          technology services using sperm from a SIP of the recipient, as 
          specified.  Specifically,  this bill  :  

          1)Exempts sperm donated by a SIP of the recipient for 
            reproductive use from current requirements that prohibit 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 SIP of the recipient to include a known or designated 
            donor to whose sperm the recipient has previously been exposed 
            in a nonmedical setting in an attempt to conceive.

          3)Exempts a physician and surgeon from liability for damages for 
            any cause of action for providing insemination or advanced 
            reproductive technology services using sperm from a SIP of the 
            recipient when the physician and surgeon has obtained the 
            informed consent of the recipient, who acknowledges and 
            accepts the risks of using sperm that has not undergone 
            quarantine and repeat testing, as specified.
           
           4)Exempts a physician and surgeon from any disciplinary action 
            against his or her professional license, or subject to 
            professional association peer review for providing 
            insemination or advance reproductive technology services using 
            sperm from a SIP of the recipient when the physician and 
            surgeon has obtained the informed consent of the recipient who 







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            acknowledges and accepts the risks of using sperm that has not 
            undergone quarantine and repeat testing, as specified.

          5)Exempts a clinical laboratory or tissue bank from any 
            disciplinary action against its license for providing 
            insemination or advanced reproductive technology services 
            using sperm from a SIP of the recipient when the physician and 
            surgeon has obtained the informed consent of the recipient, 
            who acknowledges and accepts the risks of using sperm that has 
            not undergone quarantine and repeat testing, as specified.

          6)Exempts a physician and surgeon from liability for a cause of 
            action based upon discrimination against an individual or 
            group if the physician and surgeon refuses to provide 
            insemination or advanced reproductive technology services 
            using sperm from a SIP of the recipient if the physician and 
            surgeon determines that the insemination or services do not 
            meet the 2008 American Society for Reproductive Medicine 
            (ASRM) guidelines for gamete and embryo donation.  


           7)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 SIP.  
               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.  

          8)States that until the term SIP is 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, SIP includes any woman who has been exposed 
            to the donor's sperm outside of a medical setting.

          9)Limits the definition of SIP 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 







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            determining legal parentage of a child.

          10)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 to 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 
            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 







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            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. 

             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 







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            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 ASRM.

          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 
            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 







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            expensive than insemination with fresh sperm.

           2)BACKGROUND  .   
           
              a)   Assisted Reproductive Technology (ART)  .  According to 
               the federal Centers for Disease Control and Prevention 
               (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 
               to which physicians who practice reproductive medicine 
               generally belong.  One is ASRM and the other is the Society 
               for Reproductive Technology, an affiliate of ASRM.  
               According to 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 







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               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.  Current law 
               also requires that until DPH adopts regulations for 
               facilities that perform sperm processing, such facilities 
               must follow the Guidelines.

             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 six months while remaining an active donor; 
               laboratory testing, including testing for HIV, HBV, HCV, 
               syphilis, and HTLV, consistent with FDA requirements.  

             The Guidelines state the following:  Specimens (sperm) 
               donated by anonymous donors must be tested, then 
               quarantined for a minimum of 180 days, then retested, and 
               can be released if the results of the repeat testing are 
               negative.  For directed (non-anonymous or known) donors, 
               although the FDA exempts these specimens from the 180 days 
               quarantine requirements and only requires retesting within 
               seven days before donation, the Guidelines recommend 
               following the strict testing requirements that apply to 







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               anonymous donors. 

             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.  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 
               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 term SIP 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 







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               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 
            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.  The 
                                                                             most recent amendments to this bill may address CMA's 
            concerns.  

           5)OPPOSE UNLESS AMENDED  .  The Consumer Attorneys of California 







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            state that this bill creates the large and unprecedented 
            immunities for physicians.  

           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.

             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 DPH 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 







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               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, 
                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)COMMITTEE AMENDMENTS.  
           
              a)   Intent Language  .  Include intent language to specify 
               that "It is not the intent of the Legislature to prevent 
               federal regulators from exercising federal authority over 
               facilities that provide insemination or advanced 
               reproductive technology services using sperm from a SIP."  
              
              b)   Testing  .  Clarify that a recipient of sperm donated by a 
               SIP may waive a second or repeat testing if the recipient 
               is informed of the requirements for testing donors, and 







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               signs a written waiver.

              c)   Peer Review  .  Clarify that this bill applies only to 
               peer review body as defined in Section 805(B)(iii) of the 
               Business and Professions Code.

              d)   Clinical Laboratory or Tissue Banks  .  Clarify that the 
               exemption from disciplinary action against the license 
               applies only to clinical laboratories that are owned and 
               operated by physicians and surgeons, or tissue banks that 
               are owned and operated by physicians and surgeons that 
               offer reproductive services.

           9)POLICY COMMENTS  .  The ASRM Guidelines, which have been adopted 
            in state statute to apply to all facilities that perform sperm 
            processing until DPH adopts the regulations specified in the 
            background above, recommends strict testing for sperm 
            regardless of whether the donor is known or anonymous, and 
            recommends quarantine and retesting for all situations except 
            for sexually intimate couples.  This bill seems to lower the 
            standard of care that is recommended for known or directed 
            donors as long as the recipient has been previously exposed in 
            a nonmedical setting by defining such arrangements as a SIP.  
            Does a parent's desire to have a child override the health and 
            safety justifications for the testing?  By passing this bill, 
            California would allow a physician to depart from the standard 
            of practice and be exempt from liability and disciplinary 
            action with the patient's consent.
            
           
          REGISTERED SUPPORT / OPPOSITION  :  

           Support 
           
          Equality California (cosponsor)
          National Center for Lesbian Rights (cosponsor)
          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







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          GroundSpark
          Laparoscopic Institute for Gynecologic Oncology
          Leslie Oldershaw Acupuncture & Herbal Medicine
          MAIA Midwifery & Fertility Services
          Our Family Coalition
          Paul Robeson Chapter of the ACLU
          Rainbow Flag Health Services and Sperm Bank
          Somos Familia
          Tres Lunas Midwifery
          Numerous individuals

           Opposition 
           
          California Right to Life Committee, Inc.

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