BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:  June 24, 2014

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
                   SB 1053 (Mitchell) - As Amended:  June 18, 2014

           SENATE VOTE  :  25-11
           
          SUBJECT  :  Health care coverage: contraceptives.

           SUMMARY  :  Requires a group or individual health plan contract or  
          insurance policy, to provide coverage for all Food and Drug  
          Administration (FDA) approved methods of birth control for  
          women, including drugs, devices, and products available  
          over-the-counter, as prescribed by the enrollee's provider,  
          voluntary sterilization procedures, patient education and  
          counseling on contraception, and follow-up services related to  
          the contraception.  Specifically,  this bill  :  

          1)Limits the existing mandate on prescription contraceptive  
            coverage to plans and insurance policies issued, amended,  
            renewed, or delivered on or after January 1, 2000 through  
            December 31, 2015, inclusive.

          2)Requires a group or individual health plan contract or  
            insurance policy, except a specialized health plan contract or  
            insurance policy, that is issued, amended, or delivered on or  
            after January 1, 2016, to provide coverage for women for all  
            FDA-approved contraceptive drugs, devices, and products.   
            Includes over the counter contraception, if prescribed by the  
            enrollee's provider, voluntary sterilization procedures,  
            patient education and counseling on contraception, and related  
            follow-up services, including, but not limited to, management  
            of side effects, counseling for continued adherence, and  
            device removal.

          3)Prohibits, except as authorized in these provisions, a health  
            plan or health insurer from imposing any restrictions or  
            delays on the coverage.

          4)Requires benefits for an enrollee or insured to be the same  
            for an enrollee's or insured's covered spouse and covered  
            non-spouse dependents.

          5)Prohibits a health plan or health insurer, except for a  








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            grandfathered health plan or health insurer subject to this  
            bill, from imposing a deductible, coinsurance, copayment, or  
            any other cost-sharing requirement on the coverage provided  
            pursuant to this bill.

          6)Authorizes a health plan or health insurer to cover a generic  
            or preferred drug, device, or product without cost sharing and  
            impose cost sharing for equivalent non-preferred or branded  
            drugs, devices, or products.  Specifies that, if a generic  
            version of a drug, device, or product is not available, or is  
            deemed medically inadvisable by the enrollee's provider,  
            requires a health plan or health insurer to provide coverage  
            for the non-preferred or brand name drug, device, or product  
            without cost sharing.

          7)States legislative intent to build on existing state and  
            federal law to promote gender equity, ensure greater  
            contraceptive coverage equity, and timely access to all  
            FDA-approved methods of women's birth control for all  
            individuals covered by health plan contracts and health  
            insurance policies in California.
          8)States legislative intent that medical management techniques  
            such as denial, step therapy, or prior authorization in public  
            and private health care coverage can impede access to the most  
            effective contraceptive methods.

          9)Defines "provider" with respect to health plan contracts or  
            health insurance policies issued, amended, or renewed on or  
            after January 1, 2016, as an individual who is certified or  
            licensed pursuant to the Business and Professions Code, as  
            specified, or an initiative act referred to in that division,  
            or the Health and Safety Code, as specified.

           EXISTING LAW  :

          1)Regulates health plans through the Department of Managed  
            Health Care (DMHC) and health insurance policies through the  
            California Department of Insurance (CDI).

          2)Requires group and individual health plan contracts or health  
            insurance policies, except specialized plans or policies, that  
            are issued, amended, renewed, or delivered on or after January  
            1, 2000 to provide coverage for a variety of FDA-approved  
            prescription contraceptive methods designated by the plan, if  
            the plan or policy provides coverage for outpatient  








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            prescription drug benefits.

          3)Requires 2) above to apply to disability insurance policies  
            that are defined as health benefit plans, as specified, except  
            that for accident only, specified disease, or hospital  
            indemnity coverage, coverage for benefits under 2) above to  
            apply to the extent benefits are covered under the general  
            terms and conditions that apply of all other benefits under  
            the policy.  Prohibits anything in the law from being  
            construed as imposing a new benefit mandate on accident only,  
            specified disease, or hospital indemnity insurance

          4)Requires a plan or insurer to also provide coverage for  
            another FDA-approved medically appropriate contraceptive  
            method, prescribed by the patient's provider, if the provider  
            determines that none of the methods designated by the plan or  
            insurer is medically appropriate.

          5)Requires outpatient prescription benefits for an enrollee or  
            insured to be the same for an enrollee's or insured's covered  
            spouse and non-spouse dependents.

          6)Prohibits anything in the law from being construed to exclude  
            coverage for prescription contraceptive supplies ordered by a  
            health care provider with prescriptive authority, for reasons  
            other than contraceptive purposes, such as decreasing the risk  
            of ovarian cancer, eliminating symptoms of menopause, or for  
            prescription contraception that is necessary to preserve the  
            life or health of an enrollee or insured.

          7)Prohibits anything in the law from being construed to deny or  
            restrict in any way DMHC's or CDI's authority to ensure plan  
            compliance with the law when a plan or insurer provides  
            coverage for prescription drugs.

          8)Authorizes a religious employer to request a health plan  
            contract or insurance policy without coverage for FDA-approved  
            contraceptive methods that are contrary to the religious  
            employer's religious tenets, as specified.

           FISCAL EFFECT  :  According to the Senate Appropriations Committee  
          for a previous version of this bill:

          1)Potential one-time costs up to $150,000 to adopt regulations  
            and potential ongoing costs in tens of thousands to enforce  








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            the bill's provisions by CDI (Insurance Fund).

          2)One-time costs of $125,000 to review plan filings and minor  
            ongoing costs to enforce the bill's provisions by DMHC  
            (Managed Care Fund).

          3)No anticipated costs to the Medi-Cal Program.  Under current  
            law, Medi-Cal managed care plans are not designated as group  
            plans and therefore are not subject to the benefit mandate in  
            this bill.

          4)Increased health care premium costs of about $1 million per  
            year to the California Public Employees' Retirement System  
            (CalPERS) for state employees and their dependents, according  
            to the California Health Benefit Review Program (CHBRP).   
            These costs would be split between the General Fund (55%) and  
            various special funds (45%).

          5)Annual costs of about $3.4 million per year to subsidize  
            coverage for additional benefits for enrollees in Covered  
            California health plans.  Based on the estimated per member  
            per month cost of the new benefit mandate by CHBRP and current  
            enrollment by consumers who are eligible for subsides, the  
            state would likely pay about $3.4 million per year in subsidy  
            costs. Over time, as enrollment in Covered California grows,  
            such costs would increase proportionately with enrollment  
            growth.

          6)Total statewide savings projected to be about $55 million per  
            year in avoided health care costs.  CHBRP estimates that  
            increased access to contraception under the bill will increase  
            utilization by enrollees and thus reduce unwanted pregnancies  
            in the state.  This will reduce health care costs for  
            abortions and labor and delivery.  A small portion of those  
            savings would accrue to CalPERS, offsetting some or all of the  
            increased costs to CalPERS.  It is important to note that any  
            cost savings associated with subsidized coverage through  
            Covered California would likely reduce the long-term cost of  
            coverage, but would not reduce the state's obligation to pay  
            for the mandated benefit.

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, this bill  
            builds on current state and federal law to further  








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            California's leadership in expanding access to birth control  
            by requiring health insurance carriers to cover the full range  
            of FDA-approved contraception for women without cost sharing,  
            delays or denial of coverage.  The Patient Protection and  
            Affordable Care Act (ACA) requires most health insurance  
            carriers to cover all FDA-approved birth control methods,  
            including sterilization, without out-of-pocket costs for  
            enrollees.  However, lack of clarity in the federal law has  
            led to inadequate and inconsistent implementation.  Federal  
            regulations permit carriers to employ "reasonable medical  
            management techniques" but do not define the term or provide  
            clear guidance about when medical management in the context of  
            contraceptive coverage can be used.  The author asserts that  
            this flexibility and ambiguity has led to a patchwork of  
            contraceptive coverage policies throughout the state that  
            disfavor or create barriers to particular methods, going  
            against the intent of the ACA contraceptive provision and  
            depriving women of their reproductive autonomy.

           2)BACKGROUND  .  CHBRP analysis.  AB 1996 (Thomson), Chapter 795,  
            Statutes of 2002. requests the University of California to  
            assess legislation proposing a mandated benefit or service and  
            prepare a written analysis with relevant data on the medical,  
            economic, and public health impacts of proposed health plan  
            and health insurance benefit mandate legislation.  CHBRP was  
            created in response to AB 1996.  The CHBRP analysis was  
            performed on the as introduced version of the bill, which  
            included coverage for male contraception, including  
            vasectomies and male condoms.  The current version of the bill  
            is far more limited in scope, which will reduce cost impact.

             a)   Coverage impacts.  Over the course of a year, sexually  
               active women of reproductive age not using contraceptive  
               methods have an 85% chance of becoming pregnant.  Among  
               sexually active women with previous contraceptive use, the  
               unintended pregnancy rate is 46% over the course of a year.  
                The list of FDA-approved contraception includes 20  
               different types in five contraceptive method categories.   
               Categories of contraception for women include barrier  
               methods (such as diaphragms), hormonal contraceptive  
               methods (such as oral birth control, rings, or patches),  
               emergency contraceptive methods (such as Plan B),  
               implanted devices (such as IUD), or permanent contraceptive  
               methods (such as tubal ligation).









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             Out of the 23.4 million enrollees in DMHC-regulated plans and  
               CDI-regulated policies subject to state mandates, 16.2  
               million enrollees are subject to this bill.  Currently,  
               97.5% of the 16.2 million enrollees have coverage for any  
               female contraceptives without cost sharing, including  
               coverage through a family member.

             b)   Cost impacts.  Total net annual expenditures are  
               estimated to increase by $32.2 million or 0.024%.   
               Increased premiums are estimated to total $81 million, with  
               the expected average increase in premiums across the  
               commercial market segments between $0.35 and $0.71 per  
               member per month.  The cost savings due to averted  
               deliveries through increased use of contraceptives are  
               estimated to be $149 million. These estimates were based on  
               the introduced version of the bill, and will decrease due  
               to removal of male contraceptive coverage.

             c)   Public health impacts.  Based on established  
               contraceptive effectiveness rates, estimates of unintended  
               pregnancy outcomes from the literature, and projected  
               increases in utilization, CHBRP calculated the estimated  
               number of unintended pregnancies and abortions averted by  
               the mandate.  Assuming typical use of each contraceptive  
               method among the projected additional contraceptive users,  
               CHBRP estimates that this bill will result in 51,298  
               averted unintended pregnancies and 20,006 averted  
               abortions.  The reduction in unintended pregnancies will  
               also result in a reduction in negative health outcomes  
               associated with unintended pregnancy, including delayed  
               prenatal care, low birthweight, and preterm birth.

             The mandate would shift some contraceptive costs from  
               enrollees to health plans and insurers through reduced cost  
               sharing.  CHBRP estimates a reduction in out-of-pocket  
               expenses of approximately $50.2 million consisting of a  
               reduction of $46.5 million in enrollee expenditures for  
               previously non-covered benefits and a reduction of nearly  
               $3.7 million in enrollee out-of-pocket expenditures for  
               previously covered benefits.
           3)SUPPORT  .  California Family Health council and National Health  
            Law Program, the cosponsors of the bill, write that this bill  
            would improve access to the full range of FDA-approved methods  
            of contraception for all individuals in California with health  
            insurance by building on current state and federal law to  








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            require insurance coverage for all FDA-approved methods,  
            voluntary sterilization, and comprehensive contraceptive  
            counseling without restrictions or cost-sharing.  The  
            California Primary Care Association states that according  
            prevailing standards of care, a woman's choice in consultation  
            with her health care provider should be the primary factor in  
            determining her contraceptive method.  Planned Parenthood and  
            other groups in support point out that insurance-related  
            denials or delays in access to a chosen method increase the  
            risk of unintended pregnancy and undermine the intent of the  
            contraceptive coverage requirement.  

           4)OPPOSITION  . The Alliance of Catholic Healthcare states that  
            this bill contains mandates that are different than the  
            federal mandate, including in the definition of religious  
            employer, no accommodation for non-profit religious  
            organizations, and expanded coverage for contraceptives.  The  
            Association of California Life and Health Insurance Companies  
            cites CHBRP cost estimates of this bill and states that they  
            generally oppose all benefit mandates because, while they  
            sympathize with the intent, mandates increase the already high  
            cost of care for everyone and eliminate the flexibility an  
            employer would otherwise have to pick benefits that best  
            address the needs of his or her employees.  The California  
            Association of Health Plans states that this bill increases  
            premiums and likely conflicts with federal guidelines.  Molina  
            Healthcare asserts that by requiring them to cover all  
            FDA-approved contraceptives, the mandate of this bill would  
            limit their negotiating leverage with pharmaceutical  
            manufacturers and disrupt their pharmacy cost-reduction  
            strategies. 

           5)PREVIOUS LEGISLATION  .  AB 2348 (Mitchell), Chapter 460,  
            Statutes of 2012, allows registered nurses to dispense and  
            administer hormonal contraceptives under a standardized  
            procedure, as specified, and allows registered nurses to  
            dispense drugs and devices upon an order by a certified  
            nurse-midwife, a nurse practitioner, or a physician assistant  
            while functioning within specified clinic settings.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           California Family Health Council (cosponsor) 
          National Health Law Program (cosponsor) 








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          American Association of University Women - California
          American Civil Liberties Union of California
          American Congress of Obstetricians and Gynecologists, District  
          IX
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          California Academy of Family Physicians
          California Academy of Physician Assistants
          California Communities United Institute
          California Latinas for Reproductive Justice
          California Nurse Midwives Association
          California Primary Care Association
          California School Employees Association
          California School-Based Health Alliance
            Center on Reproductive Rights and Justice at UC Berkeley School  
          of Law
          Los Angeles Trust for Children's Health
          NARAL Pro-Choice California
          National Council of Jewish Women-California
          National Health Law Program
          Physicians for Reproductive Health
          Planned Parenthood Advocacy Project Los Angeles County
          Planned Parenthood Affiliates of California
          Planned Parenthood Mar Monte
          Planned Parenthood of Orange and San Bernardino Counties
          Planned Parenthood of Santa Barbara, Ventura & San Luis Obispo  
          Counties, Inc.
          Planned Parenthood of the Pacific Southwest
          Planned Parenthood Pasadena and San Gabriel Valley
          Six Rivers Planned Parenthood
          Women's Foundation
          2 individuals

           Opposition 
           
          Alliance of Catholic Health Care
          Association of California Life and Health Insurance Companies
          California Association of Health Plans
          California Catholic Conference
          California Chamber of Commerce
          California Right to Life Committee, Inc.
          Molina Healthcare of California

           Analysis Prepared by  :    Dharia McGrew / HEALTH / (916) 319-2097  









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