BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                        VETO


          Bill No:  SB 62
          Author:   Lieu (D)
          Amended:  9/3/13
          Vote:     21

           
           SENATE BUSINESS, PROF. & ECON. DEVELOP. COMM  :  10-0, 4/15/13
          AYES:  Price, Emmerson, Block, Corbett, Galgiani, Hernandez,  
            Hill, Padilla, Wyland, Yee

           SENATE APPROPRIATIONS COMMITTEE  :  7-0, 5/23/13
          AYES:  De Le�n, Walters, Gaines, Hill, Lara, Padilla, Steinberg

           SENATE FLOOR  :  39-0, 5/28/13
          AYES:  Anderson, Beall, Berryhill, Block, Calderon, Cannella,  
            Corbett, Correa, De Le�n, DeSaulnier, Emmerson, Evans, Fuller,  
            Gaines, Galgiani, Hancock, Hernandez, Hill, Hueso, Huff,  
            Jackson, Knight, Lara, Leno, Lieu, Liu, Monning, Nielsen,  
            Padilla, Pavley, Price, Roth, Steinberg, Torres, Walters,  
            Wolk, Wright, Wyland, Yee
          NO VOTE RECORDED:  Vacancy

           ASSEMBLY FLOOR  :  54-24, 9/9/13 - See last page for vote

           SENATE FLOOR  :  38-0, 9/10/13
          AYES:  Anderson, Beall, Berryhill, Block, Calderon, Cannella,  
            Corbett, Correa, De Le�n, DeSaulnier, Emmerson, Evans, Fuller,  
            Gaines, Galgiani, Hancock, Hernandez, Hill, Hueso, Huff,  
            Jackson, Knight, Lara, Leno, Lieu, Liu, Monning, Nielsen,  
            Padilla, Pavley, Roth, Steinberg, Torres, Vidak, Wolk, Wright,  
            Wyland, Yee
          NO VOTE RECORDED:  Walters, Vacancy

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           SUBJECT  :    Coroners:  reporting requirements:  prescription  
          drug use

           SOURCE  :     Author


           DIGEST  :    This bill requires a coroner to report to the Medical  
          Board of California (MBC) when he or she receives information  
          indicating that a death was caused by a Schedule II, III, or IV  
          drug, as specified, until January 1, 2018.

           ANALYSIS  :    Existing law, the Health and Safety Code,  
          establishes the California Uniform Controlled Substances Act  
          which regulates controlled substances:

          1.Specifies that a prescription for a controlled substance shall  
            only be issued for a legitimate medical purpose and  
            establishes responsibility for proper prescribing on the  
            prescribing practitioner.  

          2.Establishes the Controlled Substances Utilization Review and  
            Evaluation System (CURES) for electronic monitoring of  
            Schedule II, III and IV controlled substance prescriptions.   
            CURES provides for the electronic transmission of Schedule II,  
            III and IV controlled substance prescription information to  
            the Department of Justice (DOJ) at the time prescriptions are  
            dispensed.

          3.Requires health practitioners who prescribe or administer a  
            controlled substance classified in Schedule II to make a  
            record containing the name and address of the patient, date,  
            and the character, name, strength, and quantity of the  
            controlled substance prescribed, as well as the pathology and  
            purpose for which the controlled substance was administered or  
            prescribed. 

          4.Requires prescribers who are authorized to dispense Schedule  
            II, III or IV controlled substance in their office or place of  
            practice to record and maintain information for three years  
            for each such prescription that includes the patient's name,  
            address, gender, and date of birth,  prescriber's license and  
            license number, federal controlled substance registration  
            number, state medical license number, National Drug Code  

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            number of the controlled substance dispensed, quantity  
            dispensed, diagnosis code, if available, and original date of  
            dispensing.  Requires that this information be provided to DOJ  
            on a monthly basis. 

          Existing law, the Business and Professions Code:

          1.Establishes various Acts that provide for the licensing and  
            regulation of health practitioners. 

          2.Provides that a certified nurse-midwife or nurse practitioner  
            may furnish or order drugs or devices, including controlled  
            substances, in accordance with standardized procedures or  
            protocols, as specified. 

          3.Establishes the Pharmacy Law which provides for the licensure  
            and regulation of pharmacies, pharmacists and wholesalers of  
            dangerous drugs or devices by the Board of Pharmacy within the  
            Department of Consumer Affairs (DCA).  

          4.Specifies certain requirements regarding the dispensing and  
            furnishing of dangerous drugs and devices, and prohibits a  
            person from furnishing any dangerous drug or device except  
            upon the prescription of a physician, dentist, podiatrist,  
            optometrist, veterinarian or naturopathic doctor.

          5.Requires a coroner to report to the appropriate regulatory  
            board within the DCA when the coroner determines that a death  
            may be the result of a physician and surgeon's, podiatrist's  
            or physician assistant's gross negligence or incompetence.   
            Provides that this report shall be confidential and removes a  
            coroner, physician and surgeon or medical examiner from  
            liability in any civil action as a result of complying with  
            the reporting requirement.
           
          Existing law, the Government Code, requires coroners to inquire  
          into and determine the circumstances, manner, and cause of all  
          violent, sudden, or unusual deaths; unattended deaths; deaths  
          where the deceased has not been attended by either a physician  
          or a registered nurse, who is a member of a hospice care  
          interdisciplinary team; and any deaths reported by physicians or  
          other persons having knowledge of death for inquiry.

          This bill:

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           1. Deletes the requirement that the pathologist reaching or  
             approving the findings indicating potential gross negligence  
             or incompetence be board-certified or California licensed. 

           2. Deletes the requirement that the pathologist be  
             board-certified or California licensed in order to avoid  
             liability for damages in a civil action as a result of  
             providing information in compliance with this law. 

           3. Requires a coroner's report indicating gross negligence or  
             incompetence of specified licensees to also name any  
             attending physician assistants. 

           4. Requires a coroner's report indicating gross negligence or  
             incompetence of specified licensees to be filed with MBC as  
             soon as possible, or within 90 days, once the coroner's final  
             report of investigation is complete. 

           5. States that when a coroner receives information based on  
             findings that were reached by, or documented and approved by,  
             a pathologist indicating that the cause of death is due to a  
             Schedule II, III, or IV drug, the information regarding the  
             death of the decedent, including whether the decedent was  
             undergoing treatment for a terminal illness or chronic  
             condition, if known, shall be provided by the coroner to MBC.  


           6. Requires the coroner to submit the report on a form provided  
             by MBC which shall be developed in consultation with the  
             California State Coroner's Association; requires the form to  
             be submitted within 90 days, or as soon as possible, once the  
             coroner's investigation is complete; and permits the form to  
             be submitted electronically. 

           7. Deems that a coroner's report detailing findings that a  
             death is the result of specified licensees' negligence or  
             misconduct and the report required by this bill are  
             confidential; and states that no coroner, physician and  
             surgeon, pathologist or medical examiner, nor any authorized  
             agent, shall be liable for damages in any civil action as a  
             result of filing either report in compliance with the law. 

           8. Requires MBC to follow existing law regarding quality of  

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             care complaints before referring the report to a field office  
             for further investigation if the coroner's report required by  
             this bill is treated as a complaint. 

           9. Sunsets the provisions of this bill on January 1, 2018, with  
             the exception of the provisions of #1 and #2 above pertaining  
             to the deletion of the requirement that pathologists be  
             board-certified or California licensed, as specified. 

           10.Makes technical and conforming changes.

           Background
           
          Currently, the law only requires coroners to report to the MBC  
          when the coroner determines that the death may be the result of  
          physician gross negligence or incompetence.  In Fiscal Year  
          2011/12, the MBC only received four of these reports, and  
          according to them, only one indicated a drug-related death.  The  
          MBC reported that while numerous deaths have occurred in  
          California, which may be directly related to prescription drug  
          overdoses, it is difficult for them to obtain a complaint which,  
          in turn, would trigger an investigation.

          Coroners' reports vary from county to county and there are  
          currently no specified standards for the format of reports  
          throughout the state.  Coroners do not have a uniform category  
          for prescription drug deaths that allow the death to be  
          automatically determined as caused by a prescription drug.   
          Similarly, some counties may have additional resources or access  
          to the very limited amount of forensic pathologists throughout  
          the state and may not investigate the same types of deaths the  
          same way.  For example, in one county, a drug addict's cause of  
          death may be listed as natural while the death of that same  
          person may be ruled accidental in another county if they died  
          from a drug overdose.  

          Many coroner investigations include the collection of all drugs  
          found at the scene of the death for a number of reasons as  
          follows:  

            Public health reasons  .  To ensure that somebody does not pick  
            up controlled substances belonging to the deceased and then  
            use and/or sell them.


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            Clues to determine cause of death  .  Drugs found at the scene  
            often give the coroner information as to the cause of death,  
            such as diseases or conditions being treated with the drug  
            that the coroner should look for.  They are also able to look  
            at the pill count on the label and compare that with the date  
            of the prescription and compare that with how many are left in  
            the pill bottle to determine possible overdose.

            Determination of what medication a decedent was taking  .  The  
            pill bottle is the source of information about prescriptions  
            and prescribers and looking at these can also lead a coroner  
            to ask the decedent's loved ones a standard battery of  
            questions regarding, for example, whether the decedent had  
            suicidal indications or mental illness in trying to determine  
            cause of death. 

          The drugs found at the scene of a death are typically documented  
          on a "medication inventory sheet" or a "drug work-up sheet" or a  
          "property log," as these may be referenced differently from  
          county to county.  The document usually includes the name of the  
          drug found at the scene of the death, the dosage, the number of  
          pills prescribed, the number of pills remaining in the bottle,  
          the dispensing pharmacy (sometimes with phone number and  
          address), and the prescriber (sometimes with name and address).   
           

          A current Los Angeles Times series, "Dying For Relief," has  
          highlighted the role of prescription drugs in overdose deaths as  
          determined through the examination of coroners' reports.   
          Reporters conducted an analysis of coroners' reports for over  
          3,000 deaths occurring in four counties (Los Angeles, Orange,  
          Ventura and San Diego) where toxicology tests found a  
          prescription drug in the deceased's system, usually a  
          painkiller, anti-anxiety drug or other narcotic; coroners'  
          investigators reported finding a container of the same  
          medication bearing the doctor's name, or records of a  
          prescription; the coroner determined that the drug caused or  
          contributed to the death.  The analysis found that in nearly  
          half of the cases where prescription drug toxicity was listed as  
          the cause of death, there was a direct connection to a  
          prescribing physician.  The Times created a database, the first  
          of its kind, linking overdose deaths to the doctors who  
          prescribed drugs.  They also found that more than 80 of the  
          doctors whose names were listed on prescription bottles found at  

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          the home of or on the body of a decedent had been the  
          prescribing physician for three or more dead patients.  Their  
          analysis found that one doctor was linked to as many as 16 dead  
          patients.  The approach that these reporters have taken is  
          unique in that they are specifically talking about abuse and  
          subsequent death to patients taking drugs prescribed by their  
          doctors. 

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

          According to the Assembly Appropriations Committee, the overall  
          fiscal effect of this bill is difficult to predict, but given  
          reasonable assumptions about the number of reports and costs  
          based on current MBC statistics, estimates for ongoing costs are  
          as follows, through calendar year 2017: 

           $700,000 annually to the MBC (Contingent Fund of the MBC) to  
            handle increased workload related to review and investigate  
            approximately 700 new reports. 

           $1.8 million to the Department of Justice to handle  
            approximately 50 new cases per year (charged to the Contingent  
            Fund of the MBC). 

           Potential state-reimbursable mandate costs in the range of  
            $100,000 General Fund (GF) annually to county coroner's  
            offices for new required reports. 

           SUPPORT  :   (Verified  9/10/13)

          Center for Public Interest Law
          Consumers Union
          Medical Board of California

           OPPOSITION  :    (Verified  9/10/13)

          Compassion and Choices of Northern California 
          Department of Finance

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          coroners' reports are a treasure trove of data that can inform  
          the appropriate licensing boards about where people are getting  
          drugs, how much they have when they die of an overdose and  

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          whether they were under the care of a doctor who may have been  
          prescribing too much.  The author's office believes that this  
          bill connects the dots and creates a very necessary pathway for  
          prescription drug overdose deaths to be reported directly to the  
          boards that can take necessary action against their licensees  
          who may have been directly involved due to overprescribing or  
          unsafe, poor prescribing practices.  The author's office states  
          that if boards are receiving reports from coroners throughout  
          the state, they will be better armed with the necessary tools to  
          make a correlation to their licensees in overprescribing  
          circumstances and take action.

          The author's office believes that while some doctors may be  
          negligent in paying attention to signs that their patients are  
          addicts, in most instances, boards are probably unaware that  
          there is even any correlation between an overdose death of a  
          patient and the drugs prescribed by their doctor.  Existing law  
          only requires coroners reports to be transmitted to the MBC in  
          the event that gross negligence by a physician is determined as  
          the cause of death, resulting in the board not necessarily  
          having the right information to begin investigating a licensee  
          or a licensee's prescribing practices.

          The Center for Public Interest Law (CPIL) notes that this bill  
          will play an important role in helping to identify doctors who  
          have, either willingly or by negligence, played a role in  
          prescription drug abuse.  CPIL also provides recommendations for  
          strengthening the bill, including requiring reports to be  
          transmitted to CURES.

           ARGUMENTS IN OPPOSITION  :    The Department of Finance is opposed  
          to this bill because it results in potentially significant  
          General Fund costs in the form of a reimbursable state mandate  
          by requiring a coroner to submit a report to MBC in cases where  
          the cause of death is due to a Schedule II, III, or IV drug.  
          This bill also results in significant special fund costs that  
          are not included in the current budget.  
           

           GOVERNOR'S VETO MESSAGE:
             
            "I am returning Senate Bill 62 without my signature. 

            The bill would require a county coroner to make a report to  

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            the Medical Board whenever a Schedule II, III or IV drug was  
            found to be the cause of death. 

            While I am concerned about the harm caused by prescription  
            drug misuse and overdose, the bill creates an unfunded mandate  
            for the state, potentially in the millions of dollars. 

            Instead, I am signing SB 670, which gives the Medical Board  
            better access to information needed to investigate suspicious  
            deaths.  I am also signing SB 809, which modestly increases  
            practitioners' licensing fees to fund a sorely needed overhaul  
            of the state's Controlled Substance Utilization Review and  
            Evaluation System and Prescription Drug Monitoring Program. 

            I expect that these measures, along with more vigorous efforts  
            by the Board, will help detect and prevent prescription drug  
            abuse without further burdening taxpayers."


           ASSEMBLY FLOOR  :  54-24, 9/9/13
          AYES:  Alejo, Ammiano, Atkins, Bloom, Bocanegra, Bonilla, Bonta,  
            Bradford, Brown, Buchanan, Ian Calderon, Campos, Chau,  
            Chesbro, Cooley, Daly, Dickinson, Fong, Fox, Frazier, Garcia,  
            Gatto, Gomez, Gonzalez, Gordon, Gorell, Gray, Hall, Roger  
            Hern�ndez, Holden, Jones-Sawyer, Levine, Lowenthal, Medina,  
            Mitchell, Mullin, Muratsuchi, Nazarian, Nestande, Pan, Perea,  
            V. Manuel P�rez, Quirk, Quirk-Silva, Rendon, Salas, Skinner,  
            Stone, Ting, Weber, Wieckowski, Williams, Yamada, John A.  
            P�rez
          NOES:  Achadjian, Allen, Bigelow, Ch�vez, Conway, Dahle,  
            Donnelly, Eggman, Beth Gaines, Grove, Hagman, Harkey, Jones,  
            Linder, Logue, Maienschein, Mansoor, Melendez, Morrell, Olsen,  
            Patterson, Wagner, Waldron, Wilk
          NO VOTE RECORDED:  Vacancy, Vacancy


          MW:nk  1/6/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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