BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 616
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          Date of Hearing:   August 29, 2012

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER 
                                     PROTECTION
                              Richard S. Gordon, Chair
                  SB 616 (DeSaulnier) - As Amended:  August 27, 2012

           SENATE VOTE  :   (vote not relevant)
           
          SUBJECT  :   Controlled substances: reporting.

           SUMMARY  :   Creates a dedicated fund to maintain the Controlled 
          Substance Utilization Review and Evaluation System (CURES) and 
          requires a number of healing arts boards within the Department 
          of Consumer Affairs (DCA) to increase their licensure, 
          certification and renewal fees to maintain CURES, as specified.  
          Specifically,  this bill  :   

          1)Requires the following boards within DCA to increase the 
            licensure, certification and renewal fees charged to 
            practitioners under their supervision who are authorized to 
            prescribe or dispense Schedule II, Schedule III, or Schedule 
            IV controlled substances by up to $10 annually, if the 
            Attorney General (AG) determines that the ability of 
            regulatory agencies to adequately monitor prescribers and 
            dispensers of these controlled substances has been compromised 
            due to insufficient funding to cover the costs of CURES, or 
            because a permanent and ongoing funding source has not been 
            implemented by July 1, 2014:

             a)   Medical Board of California (MBC);

             b)   Dental Board of California;

             c)   California State Board of Pharmacy;

             d)   Veterinary Medical Board;

             e)   Board of Registered Nursing (BRN);

             f)   Physician Assistant Committee of the MBC;

             g)   Osteopathic Medical Board of California (OMBC);

             h)   State Board of Optometry; and,








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             i)   California Board of Podiatric Medicine.

          2)Prohibits the fee increase described above from exceeding the 
            reasonable costs associated with maintaining CURES, as 
            specified.

          3)Requires the funds collected pursuant to 1), above, to be 
            deposited into CURES accounts, which this bill creates within 
            specified funds of each board, and to be available to the 
            Department of Justice (DOJ) upon Legislative appropriation 
            solely for maintaining CURES, as specified.

          4)Establishes the CURES Fund in the State Treasury, which shall 
            consist of all funds made available to DOJ for the purpose of 
            funding CURES, and provides that money in the CURES Fund 
            shall, upon Legislative appropriation, be available for 
            allocation to DOJ for the purposes of funding CURES.

          5)Requires DOJ to make available to the public information about 
            the amount and the source of all private grant funds it 
            receives for support of CURES.

          6)Makes conforming and technical changes, and states legislative 
            findings and declarations.

           EXISTING LAW  :

          1)Requires DOJ to maintain CURES for the electronic monitoring 
            of, and Internet access to information regarding, the 
            prescribing and dispensing of Schedule II, Schedule III, and 
            Schedule IV controlled substances by all practitioners 
            authorized to prescribe or dispense these controlled 
            substances, contingent upon the availability of adequate funds 
            from the Contingent Fund of the MBC, the Pharmacy Board 
            Contingent Fund, the State Dentistry Fund, the BRN Fund, and 
            the OMBC Contingent Fund.

          2)Provides that the reporting of Schedule III and Schedule IV 
            controlled substance prescriptions to CURES shall be 
            contingent upon the availability of adequate funds from DOJ, 
            allows DOJ to seek and use grant funds to pay the costs 
            incurred from this reporting, and prohibits funds from being 
            appropriated from the Contingent Fund of the MBC, the Pharmacy 
            Board Contingent Fund, the State Dentistry Fund, the BRN Fund, 








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            the Naturopathic Doctor's Fund, or the OMBC Contingent Fund to 
            pay the costs of this reporting.

          3)Requires CURES to operate under existing provisions of law to 
            safeguard patient privacy and confidentiality, and restricts 
            how, to whom, and for what purposes data from CURES may be 
            provided, as specified. 

          4)Requires a dispensing pharmacy or clinic to provide specified 
            information to DOJ on a weekly basis for each prescription for 
            a Schedule II, Schedule III, or Schedule IV controlled 
            substance, as specified.

          5)Allows a licensed health care practitioner who is eligible to 
            prescribe Schedule II, Schedule III, or Schedule IV controlled 
            substances or a pharmacist to make a written request to DOJ to 
            access information stored on the Internet regarding the 
            controlled substance history of a patient maintained within 
            the DOJ, and allows DOJ to release to that practitioner or 
            pharmacist the electronic history of controlled substances 
            dispensed to an individual under his or her care based on data 
            contained in the CURES Prescription Drug Monitoring Program 
            (PDMP).

          6)Provides that the history of controlled substances dispensed 
            to an individual based on data contained in CURES that is 
            received by a practitioner or pharmacist from DOJ shall be 
            considered medical information subject to specified 
            confidentiality provisions.

          7)Requires certain recordkeeping and reporting to DOJ when 
            Schedule II, III or IV controlled substances are prescribed, 
            administered or dispensed, as specified.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :  

           Purpose of this bill  .  According to the author, "While the 
          automated PDMP within the CURES program is a valuable 
          investigative, preventative, and educational tool for law 
          enforcement, regulatory boards, and health care providers, 
          recent budget cuts to the AG's Division of Law Enforcement have 
          resulted in insufficient funding to support the CURES PDMP.  The 
          PDMP is necessary to ensure health care professionals have the 








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          necessary data to make informed treatment decisions and to allow 
          law enforcement to investigate prescription drug diversion.  
          Without a dedicated funding source, the CURES PDMP is not 
          sustainable and will (be) suspended.

          "The only funding currently available is through renewable 
          contracts with five separate regulatory boards and one grant.  
          As a result, funding for CURES and PDMP in state fiscal year 
          2011-12 consists of $296,000 that can be used only for PDMP 
          system data and maintenance.  The DOJ has determined they will 
          use California Justice Information Services (CJIS) general fund 
          monies to keep the current PDMP running at minimal capacity 
          through June 30, 2013.  However, the program cannot be sustained 
          beyond fiscal year 12/13 unless funding is identified."

           Background  .  The purpose of CURES is to assist law enforcement 
          and regulatory agencies in their efforts to control the 
          diversion and resultant abuse of Schedule II, Schedule III, and 
          Schedule IV controlled substances, and for statistical analysis, 
          education, and research.  Established in 1997, CURES is a state 
          database of dispensed prescription drugs with a high potential 
          for misuse.  Initially intended to electronically monitor the 
          prescribing and dispensing of Schedule II controlled substances, 
          CURES provides real-time electronic transmission of specified 
          prescription data to DOJ.  The data is analyzed for indications 
          that controlled substances are being improperly prescribed, or 
          that drug abusers are obtaining prescriptions from multiple 
          doctors ("doctor shopping").

          In September 2009, DOJ launched PDMP, which allows 
          pre-registered users, including licensed health care prescribers 
          eligible to prescribe controlled substances, pharmacists 
          authorized to dispense controlled substances, law enforcement 
          and regulatory boards, to access real-time information regarding 
          the controlled substance history of patients through a secure 
          Web site.  Prior to adoption of PDMP, doctors and pharmacists 
          had to request information by fax, mail or phone and wait days 
          for a response.  Under PDMP, a registered person authorized to 
          prescribe or dispense a controlled substance is able to 
          instantly look up a new patient's controlled substance history 
          to determine whether the patient legitimately needs medication 
          or is doctor shopping.  The system also assists persons 
          authorized to prescribe or dispense controlled substances in 
          assuring patient safety.









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          According to a June 2012 report on CURES prepared by DOJ, 
          "Currently, there is no permanent funding to support the 
          CURES/PDMP program.  The California Budget Act of 2011 
          eliminated all General Fund support of CURES/PDMP, which 
          included funding for system support, staff support and related 
          operating expenses.  To perform the minimum critical functions 
          and to avoid shutting down the program, DOJ opted to assign five 
          staff to perform temporary dual job assignments on a part-time 
          basis.  Although some tasks are being performed, the program is 
          faced with a constant backlog...

          "The only funding currently available is through renewable 
          contracts with five separate regulatory boards and one grant.  
          As a result, funding for CURES/PDMP in state fiscal year (FY) 
          2011-12 consists of $296,000 that can be used only for PDMP 
          system data and maintenance.  The contracts are renewed every 
          two to three years (depending on the board) contingent upon the 
          availability of adequate board funds...In addition, the federal 
          Bureau of Justice Assistance recently authorized the extension 
          of the FY 2010 Harold Rogers grant to DOJ into state FY 2012-13, 
          allowing CURES/PDMP to carry over approximately $340,000 in 
          unspent grant funds specified for outreach and system 
          development.  While DOJ has been able to successfully renew 
          contracts with the boards and receive grant funding this year, 
          these sources of funding are not permanent and may not be 
          available in future years and cannot be used to fund staff 
          positions.  In addition, these two funding sources are 
          insufficient to operate and maintain the PDMP system, make 
          necessary enhancements or fully fund a PDMP modernization 
          effort.  The DOJ has once again applied for the current Harold 
          Rogers grant, however, it will not provide sufficient funding 
          for the ongoing costs of the program."

          The federal Controlled Substances Act of 1970 regulates the 
          manufacture, distribution, and dispensing of controlled 
          substances, and ranks into five schedules drugs known to have 
          potential for physical or psychological harm, based on their 
          potential for abuse, their accepted medical use, and their 
          accepted safety under medical supervision.   

           Schedule I controlled substances have a high potential for abuse 
          and no generally accepted medical use.  Schedule II controlled 
          substances have a currently accepted medical use in treatment, 
          or a currently accepted medical use with severe restrictions, 
          and have a high potential for abuse and psychological or 








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          physical dependence.  Schedule II drugs can be narcotic or 
          non-narcotic.  Examples of Schedule II controlled substances 
          include morphine, methadone, Ritalin, Demerol, Dilaudid, 
          Percocet, Percodan, and Oxycontin.  Schedule III and IV drugs 
          include Vicodin, Zanex, Ambien and other anti-anxiety drugs that 
          generally have less potential for abuse than Schedule II drugs, 
          but are known to be mixed in specific ways to achieve a 
          narcotic-like end product.  Schedule V drugs are available over 
          the counter.

          This bill requires a number of healing arts boards to increase 
          their licensing, certification and renewal fees by up to $10 if 
          the AG determines that the ability of regulatory agencies to 
          adequately monitor prescribers and dispensers of these 
          controlled substances has been compromised due to insufficient 
          funding to cover the costs of CURES, or because a permanent and 
          ongoing funding source has not been implemented by July 1, 2014. 
           This provision was recently amended into this bill, and has not 
          yet been heard in a policy committee.

          According to DOJ, which has withdrawn its support of this bill 
          due to this recent amendment, a workgroup comprised of a broad 
          range of stakeholder interests including health care plans, 
          doctors, pharmacists and others began meeting earlier this year 
          to address CURES' funding shortfall and to develop an agreement 
          on a solution.  The workgroup has been discussing upgrades to 
          PDPM that are needed and an appropriate fee structure for 
          ongoing maintenance.  Despite funding cuts, DOJ has secured 
          funding to maintain CURES operations until July 1, 2013, and 
          expects to finalize an agreement for upgrades and associated 
          fees before then.  While DOJ supported the prior version of this 
          bill, recent amendments circumvent the stakeholder process now 
          underway at DOJ by implementing a fee structure that is still 
          being considered and has not yet been approved by the workgroup.

           Opposition  .  The California Chapter of the American College of 
          Emergency Physicians (California ACEP) states, "California ACEP 
          is supportive of the CURES program, as the program performs an 
          important public service benefit in helping to control substance 
          abuse.  Emergency physicians aggressively treat acute pain and 
          in doing so, want to ensure they do not enable chronic 
          prescription drug abusers who visit an ER.

          "Substance abuse is a public health problem.  Overdoses, mostly 
          from prescription drugs, have no become the No. 1 cause of 








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          accidental deaths in the United States, surpassing motor vehicle 
          accidents.  According to the Centers for Disease Control and 
          Prevention, eleven people die every day in California from 
          prescription drug overdoses.  The costs of this public health 
          crisis are borne by taxpayers and private insurers and the 
          savings from a successful CURES program are recouped by the 
          same.

          "Unfortunately, SB 616 places the responsibility of the funding 
          of the CURES program solely on the backs of physicians and 
          health care providers.  This bill takes a step into uncharted 
          territory where physicians - simply because they are the ones 
          treating the patients - are asked to fund health care research, 
          health care and wellness programs that benefit the entire 
          public."

           Previous Legislation  :  

          SB 360 (DeSaulnier), Chapter 418, Statutes of 2011, updates 
          CURES to reflect the new PDMP and authorizes DOJ to initiate 
          administrative enforcement actions to prevent the misuse of 
          confidential information collected through CURES.

          SB 1071 (DeSaulnier) of the 2010 imposes a per-pill tax upon 
          every manufacturer and importer of controlled substances 
          classified as Schedule II, III, or IV to be allocated to DOJ for 
          the cost of the CURES program.  This bill was held in Senate 
          Health Committee.

          SB 734 (Torlakson), Chapter 487, Statutes of 2005, makes various 
          technical and clarifying changes to CURES.  

          SB 151 (Burton), Chapter 406, Statutes of 2003, makes CURES 
          permanent, among other provisions.

          AB 3042 (Takasugi), Chapter 738, Statutes of 1996, establishes 
          CURES as a three-year pilot program.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          None on file.
           
            Opposition 








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          California Chapter of the American College of Emergency 
          Physicians

           Analysis Prepared by  :    Angela Mapp / B.,P. & C.P. / (916) 
          319-3301