BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE COMMITTEE ON HEALTH
                          Senator Ed Hernandez, O.D., Chair

          BILL NO:       SB 1079
          AUTHOR:        Rubio
          AMENDED:       March 20, 2012
          HEARING DATE:  March 28, 2012
          CONSULTANT:    Marchand

           SUBJECT  :  Inmates: medical treatment.
           
          SUMMARY  :  Codifies existing regulations limiting medical 
          services for inmates of the California Department of Corrections 
          and Rehabilitation (CDCR) to only those services which are 
          medically necessary, and excludes treatment for sexual 
          dysfunction or infertility, gender reassignment surgery, and 
          weight reduction surgery.

          Existing statutory law:
          1.Prohibits the use in prisons of any cruel, corporal or unusual 
            punishment or to inflict any treatment or allow any lack of 
            care that would injure or impair the health of the prisoner, 
            inmate or person confined.

          2.Prohibits an order for a particular medical treatment by a 
            physician employed by CDCR from being modified or canceled by 
            any employee of CDCR without the approval of the chief medical 
            officer of the institution or the physician in attendance, 
            except to protect the safety and security of the institution, 
            as specified.
          
          Existing regulations:
          1.Limit the provision of medical services for inmates of CDCR to 
            only those services that are medically necessary.

          2.Define "medically necessary," for purposes of medical care 
            provided to incarcerated persons, as health care services that 
            are determined by the attending physician to be reasonable and 
            necessary to protect life, prevent significant illness or 
            disability, or alleviate severe pain, and are supported by 
            health outcome data as being effective medical care.

          3.Define "significant illness or disability," for purposes of 
            medical care provided to incarcerated persons, as any medical 
            condition that causes or may cause if left untreated a severe 
            limitation of function or ability to perform the daily 
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            activities of life or that may cause premature death.

          4.Exclude certain medical treatment for incarcerated persons, 
            including surgery that is not medically necessary, which 
            specifically includes, but is not limited to, castration, 
            vaginoplasty, vasectomy, and tubal ligation.

          5.Permit treatment of excluded conditions in cases where the 
            incarcerated person's attending physician prescribes the 
            treatment, and the service is approved by the medical 
            authorization review committee.

          6.Require the decision of the medical authorization review 
            committee, when determining whether to allow treatment of an 
            excluded condition, to base the decision on both of the 
            following:
                  a.        Available health and dental care outcome data 
                    supporting the effectiveness of the services and
                  b.        Other factors, including, but not limited to, 
                    coexisting medical problems, acuity, length of the 
                    incarcerated person's sentence, availability of the 
                    service, and cost.
          
          This bill:
          1.Codifies existing regulations that limit the provision of 
            medical services for incarcerated persons.

          2.Excludes the following types of surgeries, in addition to 
            those already excluded by regulation:
                  a.        Treatment for sexual dysfunction, fertility, 
                    or infertility;
                  b.        Gender reassignment surgery; and
                  c.        Weight reduction surgery.

           FISCAL EFFECT  :  This bill is keyed non-fiscal.

           COMMENTS  :  
           1.Author's statement.  According to the author, while CDCR has 
            existing regulations on medical care, there are no statutes to 
            hold CDCR accountable for unnecessary treatment.  This bill 
            would clarify in law the medically appropriate treatments for 
            inmates. This bill would also ensure the efficient and prudent 
            use of taxpayer's dollars by eliminating medically unnecessary 
            procedures and services for prison inmates including gender 
            reassignment surgery, weight reduction surgery and treatment 
            for sexual dysfunction, fertility, or infertility.  Finally, 




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            this bill would eliminate costly, unnecessary litigation 
            between the state and inmates regarding acceptable medical 
            procedures. The author points to the case of inmate Lyralisa 
            Stevens, who is currently serving a 50 year sentence for 
            murder, who sued the state for failing to provide a gender 
            reassignment surgery, an operation that can cost up to 
            $50,000. The author states that while the 1st District Court 
            of Appeal in San Francisco denied her request last year, it 
            was only after two years of expensive litigation.

          2.Medical Receivership for CDCR. On June 30, 2005, in a class 
            action lawsuit filed four years earlier, the United States 
            District Court for the Northern District of California 
            established a Receivership to take control of the delivery of 
            medical services to all California state prisoners confined by 
            CDCR. The court order establishing the Receivership provides 
            that the Receivership "shall cease as soon as the Court is 
            satisfied, and so finds in consultation with the Receiver, 
            that Defendants have the will, capacity, and leadership to 
            maintain a system of providing constitutionally adequate 
            medical health care services to class members."

          The judge in the case issued an order in January of 2012 stating 
            that because of the progress to date, "the end of the 
            Receivership appears to be in sight, and the Court seeks to 
            get the parties' and the Receiver's views on when the 
            Receivership should be terminated and how this case should 
            progress after the Receivership has ended." The judge ordered 
            that the parties meet and confer on post-Receivership planning 
            as soon as possible, and file a joint report on their 
            meet-and-confer on or before April 30, 2012.

          3.Gender Identity Disorder.  The Diagnostic and Statistical 
            Manual of Mental Disorders, Fourth Edition, Text Revision 
            (DSM-IV-TR) classifies Gender Identity Disorder (GID) as a 
            mental disorder.  Individuals with GID are defined as being 
            uncomfortable with their apparent or assigned gender and 
            demonstrate persistent identification with the opposite sex.  
            According to the DSM-IV-TR, "the disturbance is manifested by 
            symptoms such as preoccupation with getting rid of primary and 
            secondary sex characteristics (e.g., request for hormones, 
            surgery, or other procedures to physically alter sexual 
            characteristics to simulate the other sex) or belief that he 
            or she was born the wrong sex." The DSM-IV-TR goes on to state 
            that the disturbance causes clinically significant distress or 
            impairment in social, occupational, or other important areas 




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            of functioning.

             4.   Lawsuit by California inmate against CDCR seeking 
               reassignment surgery.  The author points to a lawsuit filed 
               by Lyralisa Stevens, an inmate serving a 50-year prison 
               sentence for murder who sued CDCR seeking gender 
               reassignment surgery. According to a Los Angeles Times 
               article published on April 20, 2011, Stevens was born male 
               but lives as a female, and is one of 300 inmates in the 
               state prison system diagnosed with GID. The article stated 
               that CDCR has provided female hormones for Stevens since 
               her incarceration in 2003, though she has been housed in a 
               prison for men. The article stated that Stevens reported to 
               prison with silicon implants in her breasts and hips to 
               feminize her physique. Stevens sought gender reassignment 
               surgery and a transfer to a women's prison, in part to 
               protect her from rape and abuse by male inmates. Stevens 
               was unsuccessful in the district court, and in September of 
               2011, the California 1st District Court of Appeal denied 
               her appeal.

             According to the Los Angeles Times, CDCR assigns inmates to 
               men's or women's institutions solely on the basis of a 
               prisoner's genitals, and points to the case of Richard 
               Masbruch. The Los Angeles Times article stated that 
               Masbruch tried multiple times to castrate himself while in 
               a Texas prison and eventually succeeded.  Masbruch, who 
               goes by the name Sherri, was transferred to CDCR because of 
               a 1991 rape in Fresno, and is currently in the California 
               Institution for Women in Chino.

          5.Wisconsin law overturned by federal appellate court.  In 2005, 
            Wisconsin passed the Inmate Sex Change Prevention Act (Act). 
            The Act prohibited the Wisconsin Department of Corrections 
            from using any state funds or resources to provide hormonal 
            therapy or sexual reassignment surgery. The Act defined 
            "hormonal therapy" as the use of hormones to stimulate the 
            development or alteration of a person's sexual characteristics 
            in order to alter the person's physical appearance so that the 
            person appears more like the opposite gender.

          Three Wisconsin inmates, each diagnosed with GID, filed a 
            lawsuit against the Wisconsin Department of Corrections, known 
            as Fields vs. Smith. The Act was invalidated by the United 
            States District Court for the Eastern District of Wisconsin, 
            which held that its provisions violated the Eighth Amendment's 




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            ban on cruel and unusual punishment and the Fourteenth 
            Amendment's Equal Protection Clause. The Wisconsin Department 
            of Corrections appealed to the United States Court of Appeals 
            for the Seventh Circuit (Court). In August of 2011, the Court 
            issued a decision affirming the district court decision.

          The defendants ultimately conceded that GID was a serious 
            medical condition, but argued that there were alternatives to 
            hormonal therapy and sexual reassignment surgery. However, 
            according to the Court:
               "?defendants did not produce any evidence that another 
               treatment could be an adequate replacement for hormone 
               therapy. Plaintiffs' witnesses repeatedly made the point 
               that, for certain patients with GID, hormone therapy is the 
               only treatment that reduces dysphoria and can prevent the 
               severe emotional and physical harms associated with it."  

            The Court went on to state:
               "Surely, had the Wisconsin legislature passed a law that 
               �Wisconsin Department of Corrections] inmates with cancer 
               must be treated only with therapy and pain killers, this 
               court would have no trouble concluding that the law was 
               unconstitutional. Refusing to provide effective treatment 
               for a serious medical condition serves no valid penological 
               purpose and amounts to torture."

            However, it is important to note the distinction between the 
            Wisconsin Act and this proposed bill. The Wisconsin Act 
            specifically prohibited hormonal therapy in addition to sexual 
            reassignment surgery, while this bill only proposes to 
            specifically exclude the reassignment surgery. Much of the 
            written decision focused on the Act's prohibition of hormonal 
            therapy, rather than on the sexual reassignment surgery.

            In the case of CDCR, the provision of hormone therapy is 
            permitted, but only for inmates who began hormone therapy 
            prior to incarceration. This is mandated by a federal court 
            case, which found in 1999 that failing to continue treatments 
            for inmates who were on hormone therapy before coming to 
            prison amounted to cruel and unusual punishment.

          6.Double referral.  This bill is double referred. Should it pass 
            out of this committee, it will be referred to the Senate 
            Committee on Public Safety.

          7.Opposition.  Equality California (EQCA) opposes this bill, 




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            stating that to deny them medically necessary care would 
            unfairly target transgender prisoners in California. EQCA 
            states that this bill would bar California state prisoners 
            from receiving specific types of medical care by deeming them 
            "not medically necessary," including treatment regularly 
            prescribed by medical doctors as essential to effectuate 
            gender transition as a treatment for transgender individuals 
            diagnosed with gender dysphoria or GID. According to EQCA, all 
            of the leading medical associations, including the American 
            Medical Association, the American Psychological Association, 
            the American Academy of Family Physicians, and the American 
            Congress of Obstetricians and Gynecologists, have recognized 
            that gender transition can be a crucial element of treatment 
            for gender dysphoria. EQCA points to a position statement 
            issued by the National Commission on Correctional Health Care 
            stating that "the health risks of overlooking the particular 
            needs of transgender inmates are so severe that acknowledgment 
            of the problem and policies that assure appropriate and 
            responsible provision of health care are needed."

          EQCA states that decisions about a patient's care must be made 
            based on the recommendation of the treating physician, not 
            predetermined by statute. By denying inmates such individual 
            determination of medical necessity, EQCA states that this bill 
            violates the Eighth Amendment prohibition of cruel and unusual 
            punishment.
           
          SUPPORT AND OPPOSITION  :
          Support:  None received.
                    
          Oppose:   Equality California
                    Transgender Law Center

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