BILL ANALYSIS                                                                                                                                                                                                    �






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

          BILL NO:       SB 973
          AUTHOR:        Hernandez
          AMENDED:       March 28, 2014
          HEARING DATE:  April 24, 2014
          CONSULTANT:    Diaz

           SUBJECT  :  Narcotic treatment programs.
           
          SUMMARY  : Revises existing law related to patient treatment in  
          narcotic treatment programs.

          Existing law:
          1.Requires the Department of Health Care Services (DHCS) to  
            license narcotic treatment programs (NTPs) to use narcotic  
            replacement therapy in the treatment of addicts whose  
            addiction was acquired or supported by the use of a narcotic  
            drug or drugs not in compliance with a physician and surgeon's  
            legal prescription.

          2.Requires DHCS to establish a program for the operation and  
            regulation of office-based NTPs. Requires office-based NTPs to  
            either hold a primary NTP license or be affiliated and  
            associated with a primary licensed NTP. Requires patients of  
            an office-based NTP to be registered as patients in the  
            primary licensed NTP. Allows office-based NTPs to provide  
            treatment for a maximum of 20 patients.

          3.Requires DHCS to establish and enforce the criteria for the  
            eligibility of NTP patients, program operation guidelines, and  
            any regulations that are necessary to protect the safety and  
            well-being of the patient, the local community, and the  
            public.

          4.Allows NTPs to admit a patient to narcotic maintenance or  
            narcotic detoxification treatment only seven days after  
            completion of a prior withdrawal treatment episode.

          5.Requires NTPs to provide take-home doses that are diluted in a  
            solution that has a volume of not less than one ounce. States  
            the Legislature's intent that self-administered dosage only be  
            provided when the patient is clearly adhering to the  
            requirements of the NTP program, and where daily attendance at  
            a clinic would be incompatible with gainful employment,  
                                                         Continued---



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            education, and responsible homemaking. Requires DHCS to  
            prohibit NTPs from admitting new patients or from providing  
            take-home doses if the NTP fails to comply with requirements  
            to secure narcotic medications and prevent diversion, or  
            repeatedly violates state or federal regulations governing  
            take-home doses.  

          6.Requires NTPs to have samples from each patient's urinalysis  
            or other body fluid test collected and analyzed for evidence  
            of certain substances, as specified.
               
          7.Requires NTPs to assign consecutive numbers to patients as  
            they are admitted.
               


          This bill:
          1.Allows for other accurate, reliable, and medically necessary  
            body fluid analyses to be used for purposes of testing for  
            substances in a NTP patient's system.

          2.Permits a program to admit a patient to narcotic maintenance  
            or detoxification treatment at the discretion of a NTP's  
            medical director, rather than after seven days after  
            completion of a prior treatment episode.

          3.Prohibits NTPs from providing take-home doses that require  
            dilution.

          4.Adds benzodiazepines and deletes barbiturates from the list of  
            substances for which NTPs are required to test.

          5.Requires NTPs to assign a unique identifier to, and maintain  
            an individual record for, each patient of the program rather  
            than assigning consecutive numbers to each patient.

          6.Adds to legislative intent in existing law that  
            self-administered take-home doses be provided when daily  
            attendance at a NTP clinic would be incompatible with  
            retirement or medical disability, or if the program is closed  
            on Sundays or holidays and providing a take-home dose is not  
            contrary to federal laws and regulations governing narcotic  
            treatment programs.  

           FISCAL EFFECT  :  This bill has not been analyzed by a fiscal  
          committee.




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           COMMENTS  :  
           1.Author's statement.  According to the author, state statute  
            and regulations have not been updated to keep up with the  
            changing substance use disorder (SUD) population. Current law  
            requires a seven-day waiting period between detoxification or  
            maintenance treatment attempts. Making patients wait seven  
            days to re-enter treatment at any point during addiction  
            recovery not only presents a lost opportunity for keeping a  
            person in treatment but also causes unnecessary suffering for  
            those who are already vulnerable because of complex health and  
            social factors, such as co-occurring disorders, homelessness,  
            and stigma. In order to cope with withdrawal symptoms while  
            waiting to re-enter treatment, patients often return to  
            substance abuse. SUD is a recognized chronic disease that has  
            proven to cause a strain on emergency rooms, public resources,  
            the criminal justice system, and the general public. Because  
            SUD is a chronic disease, treatment failures and relapses are  
            common, particularly in the early stages of addiction  
            recovery. This bill removes barriers to accessing treatment  
            and prevents unnecessary discomfort for patients in addiction  
            recovery by allowing NTPs to admit patients at the discretion  
            of the NTP's medical director. This bill also revises current  
            law to update other aspects of patient treatment.

          2.Background. According to the National Institute on Drug  
            Abuse's (NIDA) Principles of Drug Addiction Treatment, Third  
            Edition (revised December 2012), because addiction is a  
            disease, most people cannot simply stop using drugs for a few  
            days and be cured. Patients typically require long-term or  
            repeated episodes of care to achieve the ultimate goal of  
            sustained abstinence and recovery of their lives. NIDA also  
            states that potential patients can be lost if treatment is not  
            immediately available or readily accessible, and as with other  
            chronic diseases, the earlier treatment is offered in the  
            disease process, the greater the likelihood of positive  
            outcomes. Because individuals often leave treatment  
            prematurely, programs should include strategies to engage and  
            keep patients in treatment. NIDA cites research that tracks  
            individuals in treatment over extended periods that shows that  
            most people who get into and remain in treatment stop using  
            drugs, decrease their criminal activity, and improve their  
            occupational, social, and psychological functioning. One  
            example is a 2009 study in Baltimore, Maryland, which found  
            that opioid-addicted prisoners who started methadone  




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            treatment, along with counseling, in prison and continued it  
            after release had better outcomes than those who only received  
            counseling while in prison or those who only started methadone  
            treatment after their release. 

            NIDA states that in 2011, 21.6 million people aged 12 or older  
            needed treatment for an illicit drug or alcohol use problem  
            but only 2.3 million received treatment at a specialty  
            substance abuse facility. NIDA states that substance abuse  
            costs the nation over $600 billion annually, and treatment is  
            much less expensive than its alternatives, such as  
            incarcerating addicted people. NIDA estimates that one full  
            year of methadone maintenance treatment is approximately  
            $4,700 per patient, whereas one full year of imprisonment  
            costs approximately $24,000 per year. However, according to  
            the Vera Institute of Justice Web site, in 2012, the annual  
            average cost per inmate in California was $47,421, and  
            according to the California Legislative Analyst's Office Web  
            site, the cost per inmate in 2008-09 was $47,102.
            
          3.NTPs.  NTPs are outpatient clinics licensed by DHCS and are  
            permitted to use methadone, levoalphacetylmethadol (LAAM),  
            buprenorphine, or any other federally approved controlled  
            substance used for the purpose of narcotic replacement  
            therapy. According to the DHCS Web site, treatment aspects of  
            each NTP are under the supervision of a medical director, who  
            is a licensed physician. Patients receive treatment as long as  
            medically necessary to reduce or eliminate the craving to use  
            or abuse legal and illegal drugs, with the ultimate goal of  
            becoming productive members of society. All patients receive a  
            medical evaluation and screening for diseases that are common  
            in the substance abusing population. Patients are evaluated  
            and provided counseling for such things as medical, alcohol,  
            criminal, and psychological problems. Patients are also  
            required to undergo regular testing to ensure that drugs are  
            not being abused during treatment. According to DHCS, there  
            are 156 NTP licenses issued at 142 locations, and there is one  
            primary licensed NTP with five office-based NTP locations.   

          4.Federal regulation. According to the Substance Abuse and  
            Mental Health Services Administration's (SAMHSA) Center for  
            Substance Abuse Treatment's Treatment Improvement Protocol  
            Series, No. 43 (TIP 43), the federal Food and Drug  
            Administration (FDA) issued regulations in 1972 governing  
            eligibility, evaluation procedures, dosages, take-home  
            medications, frequency of patient visits, medical and  




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            psychiatric services, counseling, support services, and  
            related details for methadone treatment programs. Several  
            modifications were made to these regulations during the 1980s.  


            In 2001, oversight for opioid treatment programs (OTPs, the  
            federal name for NTPs) was shifted from the FDA to SAMHSA, and  
            the existing regulations were repealed. SAMHSA adopted new  
            regulations that same year, which made significant revisions  
            to acknowledge that addiction is a medical disorder and not  
            amenable to one-size-fits-all treatment. According to TIP 43,  
            regulations under the FDA were criticized by physicians for  
            placing burdens on their practice of medicine. Addiction  
            treatment specialists also complained that proscriptive  
            regulations failed to leave room for treatment innovation. The  
            new federal regulations in Title 42 preserve individual  
            states' authority to regulate OTPs, according to TIP 43.  
            Oversight of treatment medications remains a three-party  
            system involving the states, SAMHSA, and the federal  
            Department of Justice's Drug Enforcement Agency.
            
            According to a Federal Register related to these regulations  
            (July 22, 1999, No. 140, Volume 64), initial federal  
            regulations required a seven-day waiting period between each  
            detoxification treatment admission because when regulations  
            were initially issued in 1972 there was a concern that  
            overlapping detoxification admissions could lead to a de facto  
            maintenance treatment without comprehensive treatment  
            requirements. According to the Federal Register, the Secretary  
            of the Health and Human Services Agency concluded that seven  
            days is more time than is needed for this purpose and may  
            unnecessarily expose addicts to increased risks from HIV and  
            other infectious diseases. The seven-day waiting period was  
            not included in the final regulations (42 CFR Part 8).  

          5.Prior legislation. AB 2268 (Chesbro), Chapter 93, Statutes of  
            2010, authorized physician and surgeons in California who are  
            registered with the U.S. Attorney General, pursuant to  
            specified federal law, to provide addiction treatments that  
            are allowed under federal law.

            AB 631 (Leno), Chapter 544, Statutes of 2006, required the  
            Department of Alcohol and Drug Programs (ADP), until January  
            1, 2010, to establish a program for the operation and  
            regulation of mobile NTPs and required a mobile NTP to hold a  




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            primary NTP license or be affiliated and associated with a  
            primary licensed NTP.

            AB 1349 (Goldberg), Chapter 1349, Statutes of 2005, made  
            changes to NTP law, including revising the Legislature's  
            intent in licensing NTPs to be to provide a means whereby a  
            patient may be rehabilitated and will no longer need to  
            support a dependency on opiates, and the ultimate goal of NTPs  
            would be to aid a patient in altering his or her lifestyle and  
            eventually to eliminate the improper use of legal drugs and  
            the use of illegal drugs.

            SB 1838 (Chesbro), Chapter 862, Statutes of 2004, among other  
            provisions, authorizes for use in replacement narcotic therapy  
            by licensed NTPs the following controlled substances:   
            methadone, LAAM, buprenorphine products, or combination  
            products approved by the FDA for maintenance or detoxification  
            of opioid dependence, and any other federally approved  
            controlled substances used for the purpose of narcotic  
            replacement therapy.

            SB 1807 (Vasconcellos), Chapter 815, Statutes of 2000, made a  
            legislative finding and declaration that licensed physicians,  
            experienced in the treatment of addiction, should be allowed  
            and encouraged to treat addiction by all appropriate means;  
            required ADP to establish a program for the operation and  
            regulation of office-based opiate treatment programs that  
            would either be affiliated and associated with a primary  
            licensed NTP or hold a primary NTP license; and authorized any  
            person who is participating in a deferred entry of judgment  
            program or a preguilty plea program to also participate in a  
            licensed methadone or LAAM program if certain conditions are  
            met.

            AB 930 (Calderon), Chapter 717, Statutes of 1999, made various  
            changes to statutes related to NTPs, including licensing  
            actions, program inspection and evaluation, patient admission,  
            take-home dosages, and administrative hearings. 
            
          6.Support. California Opioid Maintenance Providers (COMP) writes  
            in support of this bill, citing the federal Center for Disease  
            Control and Prevention's reporting that overdose deaths have  
            tripled since the 1990s. COMP argues that there is significant  
            need for opioid addiction treatment and that there currently  
            are some very medically outdated laws that deny patients  
            treatment.




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            The County Alcohol and Drug Program Administrators Association  
            of California states that this bill will enable programs to  
            provide best treatment practices and help individuals they  
            serve to access the best treatment available for substance use  
            disorders.

            The Drug Policy Alliance states that this bill removes  
            problematic and potentially very harmful requirements that can  
            lead to adverse health impacts, including overdose.
            
            Pacific Clinics writes in support that this bill will remove  
            barriers in state laws that prevent some individuals from  
            accessing appropriate care and that it will ensure better  
            access and continuity of care.
               
          7.Technical amendments. The author requested that the committee  
            approve the following technical amendments on page 2:
               
             1)   Line 14, after "reporting," insert:

               requirements for

             2)   Line 14, delete "accurate,"

             3)   Line 15, delete "reliable," and insert:

               reliable

             4)   Line 15, after "analysis" insert:

               that is at least as or more accurate than current testing  
               methods

             5)   Line 15, delete "requirements"

           SUPPORT AND OPPOSITION  :
          Support:  California Opioid Maintenance Providers
                    California Society of Addiction Medicine
                    County Alcohol and Drug Program Administrators  
                    Association of California
                    Drug Policy Alliance
                    Pacific Clinics

          Oppose:   None received.




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