BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 2425
          Author:   Quirk (D)
          Amended:  8/18/14 in Senate
          Vote:     21


           SENATE HEALTH COMMITTEE  :  8-0, 6/25/14
          AYES:  Hernandez, Morrell, Beall, De Le�n, DeSaulnier, Evans,  
            Monning, Nielsen
          NO VOTE RECORDED:  Wolk

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  78-0, 5/15/14 (Consent) - See last page for  
            vote


           SUBJECT  :    Laboratories:  review committee

          SOURCE  :     Santa Clara District Attorney


           DIGEST  :    This bill prohibits laboratories that are accredited  
          in forensic alcohol analysis by the American Society of Crime  
          Laboratory Directors/Laboratory Accreditation Board (ASCLD/LAB)  
          from being required to establish the concentration of each lot  
          of secondary alcohol standards it uses, whether prepared or  
          acquired, by an oxidimetric method that employs a primary  
          standard, and specifies that those laboratories are not limited  
          to reporting analytical results to the second decimal place.   
          This bill also changes the requirement that the Forensic Alcohol  
          Review Committee (FARC) meet at least once in each five-year  
          period and instead requires the FARC to meet at least once in  
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          each three-year period, as specified.

           Senate Floor Amendments  of 8/18/14 narrow the bill to only  
          exempt forensic alcohol labs from two outdated provisions of  
          current regulations.

           ANALYSIS :    

          Existing law:

          1.Requires labs engaged in the performance of forensic alcohol  
            analysis tests by or for law enforcement agencies on blood,  
            urine, tissue, or breath for the purposes of determining the  
            concentration of ethyl alcohol in persons involved in traffic  
            accidents or in traffic violations to comply with specified  
            regulations related to forensic alcohol labs as they exist on  
            December 31, 2004, until the time when those regulations are  
            revised pursuant to #3 below.

          2.Requires the Department of Public Health (DPH) to establish a  
            review committee, the FARC, with specified membership, and  
            requires the FARC to meet at least once in each five-year  
            period after its initial meeting, or within 60 days of receipt  
            of a request by DPH or a member of the FARC.

          3.Requires the FARC to evaluate the regulations in #1 above and  
            determine revisions that will limit those regulations to those  
            that the FARC determines are reasonably necessary to ensure  
            the competence of the labs and employees to prepare, analyze,  
            and report the results of the tests and comply with applicable  
            laws.  Requires the FARC to submit a summary of revisions to  
            the California Health and Human Services Agency (CHHSA).   
            Permits CHHSA, within 90 days of receiving the revisions, to  
            disapprove of one or more of the revisions.

          4.Requires DPH to adopt regulations that incorporate the FARC's  
            revisions, except those disapproved by CHHSA.

          Existing state regulations:

          1.Establish qualifications for forensic alcohol supervisors,  
            forensic alcohol analysts, or forensic alcohol analyst  
            trainees.  Require forensic laboratories to, among other  
            things:

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             A.   Meet established laboratory performance and procedure  
               standards;

             B.   Employ at least one forensic alcohol supervisor;

             C.   Maintain a quality control program in forensic alcohol  
               analysis procedures;

             D.   Demonstrate satisfactory performance in a proficiency  
               testing program conducted, or approved, by DPH to evaluate  
               the accuracy of the forensic alcohol analyses performed by  
               the laboratory; 

             E.   Maintain records pertaining to personnel, analysis  
               results, equipment, proficiency testing; and

             F.   Pass on-site inspections by DPH.

          1.Require each forensic alcohol laboratory to establish the  
            concentration of each lot of secondary alcohol standards it  
            uses, whether prepared or acquired, by an oxidimetric method  
            that employs a primary standard, and require analytical  
            results to be reported to the second decimal place.

          This bill:

          1.Exempts laboratories that are accredited in forensic alcohol  
            analysis by the ASCLD/LAB from the requirements in regulations  
            related to Forensic Alcohol Analysis and Breath Alcohol  
            Analysis (Group 8 regulations), as they exist on January 1,  
            2015, that conflict with requirements established by the  
            accrediting agency, as determined by the FARC, when the  
            accrediting agency requirements are:

             A.   More stringent record keeping requirements.
             B.   Higher proficiency testing standards.
             C.   Higher number of site visits and onsite inspections.
             D.   More comprehensive training programs.
             E.   More current coursework.

          1.Requires the exemption to remain in effect until the date when  
            DPH adopts regulations that incorporate the FARC's revisions,  
            as specified.

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          2.Requires the FARC meet at least once in each three-year period  
            after its initial meeting instead of once in each five-year  
            period.

          3.Requires the FARC in determining revisions, to also take into  
            consideration the advancement and development of scientific  
            processes, including the reporting of results with an  
            estimated uncertainty measurement.

          4.Prohibits laboratories that are accredited in forensic alcohol  
            analysis by the ASCLD/LAB from being required to establish the  
            concentration of each lot of secondary alcohol standards it  
            uses, whether prepared or acquired, by an oxidimetric method  
            that employs a primary standard, and specifies that those  
            laboratories are not limited to reporting analytical results  
            to the second decimal place.

           Background
           
           Group 8 regulations  .  According to DPH, the Group 8 regulations  
          establish the basic standards of performance and procedure for  
          forensic alcohol analysis.  They are designed to ensure the  
          competency of the forensic alcohol laboratories, the  
          qualifications of the employees of the laboratories, and the  
          accuracy of breath alcohol testing procedures used by law  
          enforcement agencies, which in turn ensures the admissibility of  
          tests into evidence in drunk-driving cases.  The performance  
          standards set the requirements for method accuracy and  
          precision, non-interference from anticoagulants and  
          preservatives added to the sample, and results obtained when  
          subjects free of alcohol are tested.  The procedure standards  
          include the requirements to calibrate a method with standards,  
          inclusion of blanks, analysis of quality control samples,  
          traceability to known primary standards, and duplicate analyses  
          of unknowns.  There are personnel qualifications requirements.   
          There are also standards of procedure covering sample collection  
          and retention.  There are similar requirements covering breath  
          alcohol analysis performed by law enforcement personnel.  These  
          procedural requirements ensure that the chemical testing in  
          drunk-driving cases is performed consistently and competently  
          throughout the state.

          SB 1623 (Johnson, Chapter 337, Statutes of 2004) removed DPH's  

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          authority to license these labs.  Prior to this, DPH operated a  
          forensic alcohol laboratory licensing and regulatory program for  
          more than 30 years.  Existing law still requires forensic  
          alcohol labs to comply with Group 8 regulations, and requires  
          DPH to enforce the regulations.  SB 1623 also established the  
          FARC to evaluate the Group 8 regulations in order to determine  
          revisions that it determines are reasonably necessary.  CHHSA  
          can disapprove regulations proposed by the FARC, but neither it  
          nor DPH can promulgate regulations on its own.  FARC was formed  
          in 2005 and began its meetings that year.  It conducted 23  
          meetings of the full committee and proposed revisions to Group 8  
          regulations in 2010 and 2013.

          DPH also states that, with the passage of SB 1623, it has ceased  
          routine onsite inspections of forensic alcohol labs, but  
          continues to conduct inspections for cause, and is still  
          required to regulate the forensic alcohol laboratories.  DPH  
          annually requires two proficiency tests of each forensic alcohol  
          laboratory, but this includes one test from an  
          ASCLD/LAB-approved commercial provider, with the results then  
          submitted to DPH.

           Comments
           
          According to the author's office, FARC was created in 2004, in  
          part, due to a 1999 audit.  FARC is comprised of scientific, law  
          enforcement and legal representatives and was given the  
          authority to evaluate regulations and provide revisions that  
          will ensure the competence of laboratories and employees to  
          prepare, analyze, and report the results of biological samples  
          tested for alcohol content and comply with applicable laws.   
          Although FARC has met regularly over the last 10 years, DPH (who  
          as of 2007, has jurisdiction over FARC), and the CHHSA have yet  
          to approve any regulatory changes.  DPH's unwillingness to  
          approve the regulations impedes FARC from completing the work  
          they have been tasked to do.  Additionally, antiquated  
          regulations compromise our public safety and prosecution of  
          drunk drivers.

           Prior Legislation
           
          AB 599 (Hall, 2009) would have required FARC to submit to CHHSA  
          revisions to forensic alcohol laboratory regulations, and would  
          have provided that until CHHSA adopts these revisions, a  

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          forensic alcohol laboratory that is accredited by ASCLD/LAB in  
          forensic alcohol analysis satisfies requirements for external  
          proficiency testing.  The bill was vetoed by Governor  
          Schwarzenegger stating,

               "This bill is a premature delegation of regulatory  
               oversight from a state department to a private entity.  If  
               there is a more efficient manner to provide oversight for  
               forensic alcohol laboratories, I encourage the stakeholders  
               to work with the Department of Public Health on a solution  
               that does not eliminate important state functions."

          SB 1623 eliminated the licensing authority of the Department of  
          Health Services (DHS, now DPH) over forensic alcohol  
          laboratories and created FARC.

          SB 1849 (Johnson, 2000) would have required DHS to adopt  
          regulations governing the operation of forensic alcohol labs and  
          required DHS to convene a review committee to review the  
          regulations and would have allowed labs that meet accreditation  
          standards to be licensed if DHS determines that the standards  
          meet or exceed those in regulations.  The bill was vetoed by  
          Governor Davis who said he was "confident DHS would make  
          progress in responding to the audit report and if it did not, he  
          would consider signing legislation in the future."

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

           SUPPORT  :   (Verified  8/6/14) (Unable to reverify at time of  
          writing)

          Santa Clara District Attorney (source)
          California District Attorneys Association


           ARGUMENTS IN SUPPORT  :    According to the sponsor, the Santa  
          Clara County District Attorney's Office, the failure to update  
          the regulations has put public safety at risk.  Since the last  
          update in 1986, the sponsor explains, there have been many  
          changes in the instrumentation and technology surrounding the  
          testing of specimens, the process by which it's done, education  
          requirements for laboratory employees, and California statutes  
          concerning driving under the influence.  The sponsor argues this  

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          bill recognizes how important it is for the regulations to be  
          incompliance with the law and current laboratory standards and  
          will allow the concepts developed by FARC to be adopted into  
          regulation.

           ASSEMBLY FLOOR  :  78-0, 5/15/14
          AYES:  Achadjian, Alejo, Allen, Ammiano, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Ch�vez, Chesbro, Conway, Cooley,  
            Dababneh, Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox,  
            Frazier, Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon,  
            Gorell, Gray, Grove, Hagman, Hall, Harkey, Roger Hern�ndez,  
            Holden, Jones, Jones-Sawyer, Levine, Linder, Logue, Lowenthal,  
            Maienschein, Medina, Melendez, Mullin, Muratsuchi, Nazarian,  
            Nestande, Olsen, Pan, Patterson, Perea, John A. P�rez, V.  
            Manuel P�rez, Quirk, Quirk-Silva, Rendon, Ridley-Thomas,  
            Rodriguez, Salas, Skinner, Stone, Ting, Wagner, Waldron,  
            Weber, Wieckowski, Wilk, Williams, Yamada, Atkins
          NO VOTE RECORDED:  Mansoor, Vacancy


          JL/AL:ek  8/19/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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