BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 609
          Author:   Nestande (R) and Gatto (D), et al.
          Amended:  6/11/14 in Senate
          Vote:     21


           SENATE GOVERNMENTAL ORGANIZATION COMM.  :  5-0, 6/25/13 (FAIL)
          AYES:  Wright, Correa, De Le�n, Hernandez, Padilla
          NO VOTE RECORDED:  Nielsen, Berryhill, Calderon, Cannella,  
            Galgiani, Lieu

           SENATE GOVERNMENTAL ORGANIZATION COMMITTEE  :  8-0, 6/10/14
          AYES:  Correa, Cannella, De Le�n, Galgiani, Hernandez, Padilla,  
            Torres, Vidak
          NO VOTE RECORDED:  Berryhill, Lieu, Vacancy

           SENATE JUDICIARY COMMITTEE  :  7-0, 6/24/14
          AYES:  Jackson, Anderson, Corbett, Lara, Leno, Monning, Vidak

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  71-7, 5/30/13 - See last page for vote


           SUBJECT  :    State-funded research:  Department of Public Health

           SOURCE  :     California Association of Physician Groups


           DIGEST  :    This bill enacts the California Taxpayer Access to  
          Publicly Funded Research Act requiring a grantee who receives  
          funding, in whole or in part, in the form of a research grant  
          from the Department of Public Health (DPH) to provide free  
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          public access to any publication resulting from that research,  
          as specified.

           ANALYSIS  :    

          Existing law:

          1.Directs the Department of General Services (DGS) to assist  
            state agencies in the management and development of  
            intellectual property developed by state employees or with  
            state funding, and authorizes DGS to develop a database of  
            state-owned intellectual property.

          2.Authorizes state agencies and departments to, upon request by  
            DGS, share records and information related to intellectual  
            property generated by state employees, or with state funding.

          3.Imposes certain restrictions on employees and former employees  
            of DGS with respect to divulging certain information provided  
            by state agencies and departments regarding intellectual  
            property.

          4.Requires DPH to issue research grants for various purposes,  
            including cancer research, vaccines, and spinal cord injuries.

          This bill enacts the California Taxpayer Access to Publicly  
          Funded Research Act requiring a grantee who receives funding, in  
          whole or in part, in the form of a research grant from DPH to  
          provide free public access to any publication resulting from  
          that research, as specified.  Specifically, this bill:

          1.Specifies that any grantee that receives funding, in whole or  
            in part, in the form of a research grant from DPH shall  
            provide for free public access to any publication of a  
            DPH-funded invention or DPH-funded technology.

          2.Defines "research grant" as a grant to a researcher that is  
            provided in whole or in part by DPH.

          3.Specifies that when DPH provides any funding in the form of a  
            research grant, the research grant shall include the following  
            terms and conditions to which a grantee must adhere as a  
            condition of receiving the grant:


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             A.   Grantees must ensure that any publishing or copyright  
               agreements concerning submitted manuscripts correspond to  
               the 12-month public access provisions.

             B.   Grantees must report to DPH the final disposition of the  
               research grant, including, but not limited to, if it was  
               published, when it was published, where it was published,  
               when the 12-month time period expires, and where the  
               manuscript will be available for open access.

             C.   DPH shall retain information regarding all issued  
               research grants that resulted in published works.

          1.Specifies that for a manuscript that is accepted for  
            publication in a peer-reviewed journal, the grantee must  
            ensure that an electronic version of the peer-reviewed  
            manuscript is available to DPH and on an appropriate publicly  
            accessible database, approved by DPH, no later than 12 months  
            after the official date of publication.

          2.Requires the grantee to make reasonable efforts to comply with  
            the open access publication requirement by ensuring their  
            manuscript is accessible on an approved publicly accessible  
            database, including notifying DPH that the manuscript is  
            available on a DPH-approved database.

          3.Provides that if the grantee is unable to ensure that their  
            manuscript is accessible on an approved publicly accessible  
            database, the grantee may comply by providing the manuscript  
            to DPH no later than 12 months after the official date of  
            publication.

          4.Specifies that for specified meeting abstracts and other  
            documents, the grantee shall comply by providing the  
            manuscript to DPH no later than 12 months after the official  
            date of publication.

          5.States that grantees are responsible for ensuring that  
            publishing or copyright agreements concerning submitted  
            articles fully comply with this bill.

          6.Entitles grantees to use grant money for publication costs,  
            including fees charged by a publisher for color and page  
            charges, or fees for digital distribution.

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          7.Exempts grantees that receive funding for which there is an  
            existing publication requirement that meets or exceeds the  
            requirements of this bill, on or before the effective date of  
            this chapter.

          8.Specifies that nothing in this bill authorizes use of a  
            peer-reviewed manuscript that constitutes copyright  
            infringement under federal law.

          9.Provides that the provisions of this bill do not apply to  
            research grants issued prior to January1, 2015.

          10.Makes legislative findings and declarations relating to  
            research, and, in particular, health sciences research funded  
            by DPH.

           Background
           
          Under existing law, employers, including California's public  
          universities, may control the disposition of certain types of  
          intellectual property developed during an employee's work hours  
          or using the employer's resources.  Often, as a condition of  
          receiving a research grant, state, federal, and nonprofit  
          granting agencies will similarly place conditions on the  
          disposition of discoveries and intellectual property that result  
          from a grant.  The federal government, for example, requires  
          businesses and nonprofits to retain ownership of inventions and  
          discoveries made under federally funded research and contract  
          programs, while also giving the government the license to  
          practice the subject invention.

          This bill imposes similar disposition requirements on  
          intellectual property - in the form of published research - that  
          results from research grants issued by DPH.  In effect, this  
          bill mandates that all published research produced in part with  
          departmental funding shall either be made publicly available  
          through its placement on an approved online repository or via  
          submission to DPH within 12 months of publication.  Requiring  
          publication of research partially funded with taxpayer dollars  
          is consistent with the Legislature's declared policy of making  
          the results of state-funded research available in the public  
          domain.


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          This bill replicates, in part, a practice employed by the  
          National Institutes of Health (NIH) for research it funds  
          through grants.  Since 2008, NIH has required investigators  
          funded by the agency to submit an electronic version of all  
          peer-reviewed manuscripts to the agency no later than 12 months  
          after publication so that the results of all NIH-funded research  
          may be made publicly available.  Grant receiving institutions  
          and investigators are tasked with ensuring that any publishing  
          or copyright agreements concerning submitted articles comply  
          with the policy, which mirrors an element of this bill.  Unlike  
          this bill which does not specify a particular online repository  
          for grantees to submit materials to, NIH requires its grantees  
          to accession manuscripts in "PubMed Central," NIH's own digital  
          repository for materials published within the biomedical and  
          life sciences fields.

           Comments
           
          The author states:

               California taxpayers invest hundreds of millions of dollars  
               annually in research.  State research funding includes  
               research and development by universities and state  
               agencies, as well as efforts such as the California  
               Institute for Regenerative Medicine and specific disease  
               research programs.  Upon completion of a project,  
               researchers write an article explaining the results of the  
               study, which is then submitted to an academic journal for  
               publication.  Access to the information contained in these  
               research articles is an essential component of our state's  
               investment in science, and should be widely shared with the  
               public.

               Unfortunately, most taxpayers - including students, medical  
               professionals, scientists, and entrepreneurs - cannot  
               readily gain access to all the research paid for with their  
               taxes.  The majority of research funded with public dollars  
               is available only with costly journal subscriptions.   
               Single articles can cost up to $30 each, and some journals  
               cost up to $40,000 year.  The 10-campus University of  
               California system spends nearly $40 million each year to  
               buy access to academic journals, even though many of the  
               articles are written, reviewed, and edited by UC professors  
               as part of their academic scholarly duties.

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               AB 609 will ensure that the public can access the published  
               results of California taxpayer-funded research for free.   
               This bill requires each researcher receiving a state-funded  
               research grant to submit an electronic copy of their  
               research publication to an appropriate digital repository  
               no later than twelve months after the work is published.   
               This policy will apply to peer-reviewed research  
               publications that have been supported, in whole or in part,  
               by research grants from [DPH], and not indiscriminately to  
               all public postsecondary faculty members receiving their  
               salary from the state.  The completed research publications  
               will become openly accessible, free of charge, to the  
               public.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

          SUPPORT  :   (Verified  8/4/14)

          California Association of Physician Groups (source)
          Advancement Project
          Association of College and Research Libraries
          Association of Research Libraries
          California Academy of Preventive Medicine
          California Association of Psychiatric Technicians
          California Common Cause
          California Library Association
          Californians Aware
          Coalition of Open Access Policy Institutions
          Creative Commons
          CREDO Action
          eCitizens.org
          Electronic Frontier Foundation
          eLife Sciences Publications
          Engine Advocacy
          Evari GIS Consulting, Inc.
          Figshare
          Gene Lucas, PhD - Executive Vice Chancellor, University of  
          California Santa                                             
          Barbara
          Google
          Greater Western Library Alliance
          Hemet/San Jacinto Chamber of Commerce

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          IJK Controls
          Internet Archive
          Measured Voice
          Mozilla Foundation
          National Association of Graduate-Professional Students
          New Media Rights
          O'Reilly Media
          Open Knowledge Foundation America
          Open Science Federation
          PeerJ
          Public Knowledge
          Public Library of Science
          Public.Resource.Org
          Scholarly Publishing and Academic Resources Coalition
          Susan G. Komen - California Affiliates
          TechNet
          University of California


           ARGUMENTS IN SUPPORT  :    The UC notes that "scholars at UC have  
          a vested interest in ensuring that their work reaches the widest  
          possible audience, including members of the public whose tax  
          dollars support the University's research.  Unfortunately, the  
          increasing cost of journal subscriptions in recent years often  
          acts to restrict access to research results.  This increasing  
          restriction on the dissemination of research results runs  
          counter to the spirit in which UC faculty, researchers and  
          students undertake their scholarly activity.  Accordingly, UC is  
          supportive of efforts to make research as widely accessible as  
          possible."

          Supporters generally state that requiring state-funded research  
          to be made publicly available will eliminate barriers to  
          knowledge and make important findings more accessible to  
          researchers, students, and the public.  Supporters contend that  
          the increased sharing and use of this information will help to  
          advance the pace of discovery, as well as to speed the  
          translation of this knowledge into innovative new services and  
          products.

           ASSEMBLY FLOOR  :  71-7, 5/30/13
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom,  
            Blumenfield, Bocanegra, Bonilla, Bonta, Bradford, Brown,  
            Buchanan, Ian Calderon, Campos, Chau, Ch�vez, Chesbro, Cooley,  

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            Dahle, Daly, Dickinson, Eggman, Fong, Fox, Beth Gaines,  
            Garcia, Gatto, Gomez, Gonzalez, Gordon, Gorell, Gray, Grove,  
            Hall, Harkey, Roger Hern�ndez, Jones, Jones-Sawyer, Levine,  
            Linder, Logue, Lowenthal, Maienschein, Mansoor, Melendez,  
            Mitchell, Morrell, Mullin, Muratsuchi, Nazarian, Nestande,  
            Olsen, Pan, Patterson, Perea, V. Manuel P�rez, Quirk, Rendon,  
            Salas, Skinner, Stone, Ting, Wagner, Waldron, Weber,  
            Wieckowski, Williams, Yamada, John A. P�rez
          NOES:  Conway, Donnelly, Frazier, Hagman, Medina, Quirk-Silva,  
            Wilk
          NO VOTE RECORDED:  Holden, Vacancy


          MW:e  8/5/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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