BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                             Senator Noreen Evans, Chair
                              2011-2012 Regular Session


          SB 1365 (Negrete McLeod)
          As Amended April 30, 2012 
          Hearing Date: May 8, 2012
          Fiscal: No
          Urgency: No
          RD
                    

                                        SUBJECT
                                           
                        Emergency Medical Services:  Immunity

                                      DESCRIPTION  

          Existing law provides limited civil liability (excluding gross 
          negligence) to firefighters, police officers or other law 
          enforcement officers, and emergency medical technicians (EMTs) 
          who render emergency services at the scene of an emergency.  
          This bill would extend this limited immunity to registered 
          nurses trained in emergency services.  This bill also would 
          provide immunity to all listed professionals rendering medical 
          services during emergency ground or air transport.

                                      BACKGROUND  

          Under traditional principles of common law, a person has no duty 
          to come to the aid of another.  If, however, a person does 
          assist another then he or she has a duty to exercise reasonable 
          care.  If the actions of the "good Samaritan" fall below this 
          standard of care and he or she causes harm, then the good 
          Samaritan may be held liable.  There are certain statutory 
          exceptions to this rule, however, in which California law 
          provides for limited liability of various persons providing 
          emergency services, as specified.  (See Health & Saf. Code Secs. 
          1799.102, 1799.104, 1799.106, and 1799.108; Bus. & Prof. Code 
          Sec. 2727.5; Civ. Code Sec. 1714.2.)  These provisions largely 
          operate to encourage the provision of emergency services under 
          specified circumstances where else a person might otherwise 
          hesitate to do so for fear of liability based on ordinary 
          negligence.  Currently, these good Samaritan laws do not account 
          for nurses who provide emergency medical services while on the 
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          job like they do for firefighters, police officers and other law 
          enforcement, or EMTs.  (Compare Bus. & Prof. Code Sec. 2727.5, 
          Civ. Code Sec. 1714.2 and Health & Saf. Code Sec. 1799.104 with 
          Health & Saf. Code Sec. 1799.106.)

          This bill, sponsored by the California Association of Air 
          Medical Services, would add registered nurses who are both 
          trained in emergency medical services and licensed under the 
          Business and Professions Code, to the list of emergency service 
          professionals (firefighters, police officers or other law 
          enforcement officers, and specified emergency management 
          technicians (EMTs)) who are subject to limited liability in 
          rendering emergency medical services under Section 1799.106 of 
          the Health and Safety Code.  The bill would also expand the 
          activities for which this limited liability applies, to cover 
          not only emergency services rendered at the scene of an 
          emergency, but in transportation from the scene of the emergency 
          to the hospital as well.  

                                CHANGES TO EXISTING LAW
           
           Existing case law  provides that a person has no duty to come to 
          the aid of another, but if he or she decides to assist another 
          then he or she must act with reasonable care. (Artiglio v. 
          Corning Inc. (1998) 18 Cal.4th 604; Williams v. State of 
          California (1983) 34 Cal.3d 18.)
           
          Existing law  provides that, in order to encourage citizens to 
          participate in emergency medical services training programs and 
          to render emergency medical services to fellow citizens, no 
          person who has completed a basic cardiopulmonary resuscitation 
          course which complies with specified standards, and who, in good 
          faith, renders emergency cardiopulmonary resuscitation at the 
          scene of an emergency shall be liable for any civil damages as a 
          result of any acts or omissions by such person rendering the 
          emergency care, except where his or her conduct constitutes 
          gross negligence or is provided in exchange for compensation.  
          (Civ. Code Sec. 1714.2(a)-(b), (e).)  

           Existing law  provides that no physician or nurse, who in good 
          faith gives emergency instructions to an EMT-II or mobile 
          intensive care paramedic at the scene of an emergency, shall be 
          liable for any civil damages as a result of issuing the 
          instructions. 
          Existing law also provides that no EMT-II or mobile intensive 
          care paramedic rendering care within the scope of his or her 
                                                                      



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          duties who, in good faith and in a non-negligent manner, follows 
          the instructions of a physician or nurse shall be liable for any 
          civil damages as a result of following such instructions.  
          (Health & Saf. Code Sec. 1799.104.)  

           Existing law  provides that, in addition to the above provisions, 
          a firefighter, police officer or other law enforcement officer, 
          EMT-1, EMT-II, or EMT-P who renders emergency medical services 
          at the scene of an emergency shall only be liable in civil 
          damages for acts or omissions performed in a grossly negligent 
          manner or acts or omissions not performed in good faith.  
          (Health & Saf. Code Sec. 1799.106.)

           Existing law  provides that a licensed registered nurse, as 
          specified, who in good faith renders emergency care at the scene 
          of an emergency which occurs outside both the place and the 
          course of that nurse's employment shall not be liable for any 
          civil damages as the result of acts or omissions by that person 
          in rendering the emergency car, except where he or she is 
          grossly negligent.  (Bus. & Prof. Code Sec. 2727.5.)  
           
          This bill  would extend those limited liability provisions 
          currently provided to firefighters, police officers or other law 
          enforcement officers, and specified EMTs, as specified above, to 
          registered nurses, as defined.

           This bill  would extend the limited liability currently provided 
          under Section 1799.106 of the Health and Safety Code for these 
          emergency service professionals to include the emergency 
          services rendered during an emergency air or ground ambulance 
          transport.  

           This bill  would define "registered nurse" to mean a registered 
          nurse who is both trained in emergency services and licensed 
          pursuant to the requirements under the Business & Professions 
          Code.

           This bill  would make the following legislative findings and 
          declarations: 
           that since the original enactment of Section 1799.106 of the 
            Health and Safety Code, registered nurses have become more 
            directly involved in the provision of emergency medical 
            services as crew members in both air and ground ambulances; 
            and
           registered nurses should be encouraged to provide emergency 
            medical services in air and ground ambulances in the same way 
                                                                      



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            as firefighters, law enforcement, and EMT-Is and EMT-Ps.  

           This bill  would add a cross-reference to the Business and 
          Professions Code Section relating to the limited liability of 
          licensed registered nurses to this section. 

                                        COMMENT
           
          1.  Stated need for the bill  
          
          The author writes:
          
            The current law does not include registered nurses in the code 
            section that applies the gross negligent standard to emergency 
            medical staff.  This bill seeks to make the standard equitable 
            to registered nurses working at the scene of an emergency.  
          
          2.  Inclusion of specified registered nurses for the purposes of 
            limited liability  

          The author states that, when the limited liability immunity law 
          was written in 1980, nurses were not typically involved with 
          rendering emergency medical services in ambulances and on care 
          flights.  Now, however, nurses are routinely used during these 
          emergency transportations.  The gap in immunity for nurses was 
          discovered this past year when two cases were brought against 
          emergency medical transport nurses.  These cases were settled 
          out of court, but the immunity issue remains.  

          This gap arguably is reflected in the limited liability 
          provisions found in existing law, insofar as Health and Safety 
          Code Section 1799.104 provides that no physician or nurse, who 
          in good faith gives emergency instructions to an EMT-II or 
          mobile intensive care paramedic at the scene of an emergency, 
          shall be liable for any civil damages as a result of issuing the 
          instructions.  (Health & Saf. Code Sec. 1799.104(a), emphasis 
          added.)  In contrast, Health & Safety Code Section 1799.106 
          provides that a firefighter, police officer or other law 
          enforcement officer, or specified EMT who renders emergency 
          medical services at the scene of an emergency shall only be 
          liable in civil damages for acts or omissions performed in a 
          grossly negligent manner or acts or omissions not performed in 
          good faith.  (Health & Saf. Code Sec. 1799.106, emphasis added.) 
           Thus, nurses who provided instructions to an EMT rendering 
          emergency medical services would be subjected to limited 
          liability, as would the EMT, but a nurse who directly renders 
                                                                      



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          the emergency medical services himself or herself, would be 
          subject to ordinary liability. 

          Limiting the liability exposure of persons rendering emergency 
          medical services in order to encourage assistance of persons in 
          emergency situations must be balanced against serious policy 
          concerns for the safety of those persons being assisted and the 
          availability of a legal recourse if they are further injured by 
          an inadequately trained professional who arguably should not 
          have been providing such emergency services.   

          As such, to address Committee concerns, the author of this bill 
          recently amended this bill to further limit the immunity 
          provided by that section to registered nurses, so as to only 
          extend to those registered nurses who are specifically trained 
          in emergency medical services, in addition to being licensed 
          under the Business and Professions Code.  The current version of 
          the bill is therefore sufficiently narrow in scope such that it 
          arguably strikes an appropriate balance between those policy 
          considerations. 

          3.    Expanding the immunity to include emergency services 
            rendered during transportation  

          This bill also seeks to specify that the limited immunity of 
          Section 1799.106 of the Health & Safety Code applies to not only 
          those services provided at the scene of the emergency by these 
          emergency medical service (EMS) professionals, but also during 
          transport to the hospital.  According to proponents of this 
          bill, this is a clarification of the law that is necessary and 
          logical to ensure that the care and treatment provided during 
          the same continuum of care is applied the same standard for 
          liability purposes, up and to the point in which the patient 
          arrives at the hospital and the care is transferred from the EMS 
          professional to a physician.   In other words, it would be 
          illogical, for example, to apply one standard at the time that 
          an EMS professional arrives at a scene to give CPR to a patient 
          in cardiac arrest and leading up to loading the patient into the 
          ambulance, and yet another from the point in which they load the 
          patient onto the ambulance, while continuing to administer CPR, 
          until they turn the patient over to the physician at the 
          hospital.  

          As a matter of public policy, insofar as these liability 
          standards are intended "to encourage the provision of emergency 
          medical services by" these EMS professionals (Health & Saf. Code 
                                                                      



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          Sec. 1799.106), it would not make sense to cause hesitation by 
          the EMS professional to move the patient onto the ambulance and 
          begin the transport to the hospital for fear of different 
          liability standards.  Moreover, existing law does appear to 
          recognize, elsewhere, that a single continuum of emergency 
          medical services includes the transportation of the patient from 
          the scene of the emergency to the hospital.  For example, 
          Section 1799.107 of the Health & Safety Code provides that for 
          the purposes of that section (which provides limited immunity to 
          emergency rescue personnel), "'emergency services' includes, but 
          is not limited to, first aid and medical services, rescue 
          procedures and transportation, or other related activities 
          necessary to insure the health or safety of a person in imminent 
          peril." (Health & Saf. Code Sec. 1799.107(e), emphasis added.)  

          Additionally, in the case of Carlos Hernandez v. KWPH 
          Enterprises et al. (2004), the 5th District Court of Appeal 
          found that where the patient tragically escaped from the 
          ambulance upon arrival at the hospital and was hit by oncoming 
          cars, that the EMTs were not liable for not protecting her from 
          her own suicidal, reckless, or irrational conduct.  (116 
          Cal.App.4th 170, 175.)  In that case, the court noted that all 
          parties acknowledged that the requisite negligence to be shown 
          by the EMTs was gross negligence, as their liability for 
          ordinary negligence in the performance of their duties was 
          insulated by Health & Safety Code Section 1799.106.  (Id.)  This 
          implicit recognition by the court that the statute applies 
          during transportation to the hospital supports the proponents' 
          argument that this is a clarification and not a change in the 
          current liability standard.  

          At the same time, because the statute would now explicitly 
          specify the limited liability of these EMS professionals during 
          transportation, by ground or by air, to the hospital, it is 
          important to ensure that the scope of the bill is sufficiently 
          narrowed so as not to prevent the application of the ordinary 
          negligence standard where emergency services are not actually 
          being rendered.  The author worked closely with stakeholders, 
          including the Consumer Attorneys of California (CAOC) to address 
          this concern.  As a result, the most recent version of this bill 
          appears to be sufficiently narrow in scope, insofar as it 
          applies only during "an emergency air or ground ambulance 
          transport," and not just any air or ground ambulance transport 
          in general.  CAOC indicates that it is neutral on this bill. 

          4.    Suggested amendment should the bill be amended in the 
                                                                      



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          future  

          Committee staff notes that the legislative findings and 
          declarations do not include EMT-IIs in the listing of emergency 
          medical professionals who are encouraged to provide emergency 
          medical services by Section 1799.106 of the Health and Safety 
          Code.  

          If the author makes future amendments to this bill, the 
          following technical amendment is also suggested: 

          On page 2, line 7, after "EMT-Is" insert ", EMT-IIs,"


           Support  :  California Chapter of the American College of 
          Emergency Physicians; California Emergency Nurses Association; 
          CALSTAR 

           Opposition  :  None Known

                                        HISTORY
           
           Source  :  California Association of Air Medical Services 

           Related Pending Legislation  :  None Known

           Prior Legislation  :  

          AB 83 (Feuer, Ch. 77, Stats. 2009) provided that no person who 
          in good faith and not for compensation renders emergency medical 
          or nonmedical care or assistance at the scene of an emergency 
          shall be liable for civil damages resulting from any act or 
          omission other than an act or omission constituting gross 
          negligence or willful or wanton misconduct.

          SB 39 (Benoit, Ch. 27, Stats. 2009) revised an existing immunity 
          protection for disaster service workers who perform disaster 
          services during a state of emergency to clarify that such 
          workers are not liable for civil damages resulting from an act 
          or omission while performing disaster services anywhere within 
          the jurisdiction covered by the emergency other than an act or 
          omission that is willful. 

          AB 90 (Adams, 2009) would have revised Health and Safety Code 
          Section 1799.102 to provide for immunity from liability for any 
          person who in good faith and without compensation renders 
                                                                      



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          emergency medical or nonmedical care at the scene of an 
          emergency.  That bill died in the Assembly Judiciary Committee. 

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