BILL ANALYSIS Ó SENATE JUDICIARY COMMITTEE Senator Noreen Evans, Chair 2013-2014 Regular Session SB 669 (Huff) As Amended April 22, 2013 Hearing Date: April 30, 2013 Fiscal: Yes Urgency: No RD SUBJECT Emergency Medical Care: Epinephrine Auto-Injectors DESCRIPTION This bill would authorize a trained prehospital emergency medical care person, first responder, or lay rescuer to obtain and use epinephrine auto-injectors to render emergency care to another person, pursuant to specified requirements, and would grant them qualified immunity from liability, as specified, unless their conduct in rendering emergency care is grossly negligent. This bill would also provide immunity to specified entities that are authorized to train these persons in the emergency administration of epinephrine auto-injectors for any civil damages alleged to result from those training requirements or standards. Additionally, this bill would, among other things, provide minimal training requirements and require that the California Emergency Medical Services Authority establish and approve authorized training providers and minimum standards for training and the use and administration of epinephrine auto-injectors. BACKGROUND An epinephrine auto-injector is a disposable medical drug delivery device that delivers a single measured dose of epinephrine, most frequently for the treatment of acute allergic reactions to avoid or treat the onset of anaphylactic shock. Anaphylactic shock can quickly result in death if untreated. (more) SB 669 (Huff) Page 2 of ? Epinephrine auto-injectors can be obtained by prescription only, and current California law generally does not authorize non-physicians to administer an epinephrine auto-injector to another person. In recent years, California law has been amended to, among other things, permit school districts or county offices of education to provide emergency epinephrine auto-injectors to trained personnel, and to permit trained personnel to utilize the auto-injectors to provide emergency medical aid to persons suffering from an anaphylactic reaction, as it is not uncommon for children to come into contact with specific allergens (such as bee stings) or accidentally ingest foods they are allergic to at school. (AB 559 (Wiggins, Ch. 458, Stats. 2001).) This bill would attempt to facilitate the administration of epinephrine auto-injectors by trained prehospital emergency medical care persons, first responders, or lay rescuers, in emergency situations that extend beyond school grounds. The bill would provide these individuals with a qualified immunity from civil liability, as specified, but would not extend this immunity to conduct constituting gross negligence. In order to encourage training, this bill would also provide immunity to specified entities who train these individuals in the emergency administration of epinephrine auto-injectors from any civil damages alleged to result from those training programs or standards. This bill was approved by the Senate Committee on Health on April 17, 2013 by a vote of 8-0. CHANGES TO EXISTING LAW Existing law requires the Emergency Medical Services (EMS) Authority to establish training and standards for all prehospital emergency care personnel, as defined, regarding the characteristics and method of assessment and treatment of anaphylactic reactions and the use of epinephrine. Existing law requires the authority to promulgate regulations regarding these matters for use by all prehospital emergency medical care personnel. (Health and Saf. Code Sec. 1797.197.) Existing law provides that, notwithstanding any other provision of law, a pharmacy may furnish epinephrine auto-injectors to a school district or county office of education pursuant to specified law, if all of the following are met: the epinephrine auto-injectors are furnished exclusively for SB 669 (Huff) Page 3 of ? use at a school district site or county office of education; and a physician and surgeon provides a written order that specifies the quantity of epinephrine auto-injectors to be furnished. (Bus. & Prof. Code Sec. 4119.2(a).) Existing law , in relevant part, permits a school district or county office of education to provide emergency epinephrine auto-injectors to trained personnel, and permits trained personnel to utilize those epinephrine auto-injectors to provide emergency medical aid to persons suffering from an anaphylactic reaction. (Ed. Code Sec. 49414(a).) Existing law permits a school nurse, or if the school does not have a school nurse, a person who has received training, as specified, to do the following: obtain from the school district physician, the medical director of the local health department, or the local emergency medical services director a prescription for epinephrine auto-injectors; and immediately administer an epinephrine auto-injector to a person exhibiting potentially life-threatening symptoms of anaphylaxis at school or a school activity when a physician is not immediately available. (Ed. Code Sec. 49414(f).) Existing law requires the Superintendent of Public Instruction to establish minimum standards of training for the administration of epinephrine auto-injectors that satisfy the minimum statutory training requirements, as specified. Existing law requires that the Superintendent consult with specified organizations and providers with expertise in administering epinephrine auto-injectors and administering medication in a school environment. (Ed. Code Sec. 49414(e)(1).) Existing law also provides minimum training requirements and standards, as specified. (Ed. Code Sec. 49414(e)(2).) This bill would permit a pharmacy, notwithstanding any other law, to dispense epinephrine auto-injectors to a prehospital emergency medical care person, first responder, or lay rescuer for the purpose of rendering emergency care, as specified, if both the following requirements are met: A physician and surgeon provides a written order that specifies the quantity of epinephrine auto-injectors to be dispensed to a person who is either a prehospital emergency medical care person, first responder, or lay rescuer, as specified. That prescription may be issued only upon SB 669 (Huff) Page 4 of ? presentation of a current certificate demonstrating that the person is trained and qualified, as specified, to administer an epinephrine auto-injector to another person in an emergency situation. The prescription must specify certain information and that a new prescription be written for any additional epinephrine auto-injectors required. The pharmacy must label each epinephrine auto-injector dispensed with specified information. This bill would require that the prehospital emergency medical care person, first responder, or lay rescuer receiving the epinephrine auto-injector retain records for five years that reflect specified information, including, among other things, the name of any person to who epinephrine was administered using an auto injector. This bill would also provide that epinephrine auto-injectors dispensed pursuant to this bill may be used only for the specified purpose and circumstances. This bill would permit a prehospital emergency medical care person, first responder, or lay rescuer to use an epinephrine auto-injector to render emergency care to another person if specified requirements are met, including, among other things, that: the epinephrine auto-injector is used on another, with the express or implied consent of that person, for the purpose of treating anaphylaxis; and the person using the auto-injector has successfully completed a course of training with an authorized training provider, as specified, and has a current certification issued by the provider. This bill specifies that the authorized training providers and minimum standards for training and the use and administration of epinephrine auto-injectors shall be established and approved by the California EMS Authority, as specified. This bill would require that the minimum training and requirements include among other things: techniques for recognizing circumstances, signs, and symptoms of anaphylaxis; standards and procedures for proper storage and emergency use of epinephrine auto-injectors; and emergency follow up procedures, as specified. This bill would provide that any prehospital emergency medical care person, first responder, or lay rescuer who administer an epinephrine auto-injector to another person who appears to be SB 669 (Huff) Page 5 of ? experiencing anaphylaxis at the scene of an emergency situation, in good faith and not for compensation, is not liable for any civil damages resulting from his or her acts or omissions in administering the epinephrine auto-injector, if he or she has complied with the requirements and standards of this bill, as specified. This bill would not grant immunity from civil damages to any person whose conduct in rendering emergency care constitutes gross negligence. This bill would provide, in relevant part, that a local agency, governmental entity, or other organization that sponsors, authorizes, supports, finances, or supervises the training of those persons, or develops standards in accordance with this bill shall not be liable for civil damages alleged to result from those training programs or standards. This bill provides that none of the above shall relieve a manufacturer, designer, developer, distributor, or supplier of an epinephrine auto-injector of liability under any other applicable law. This bill would specify that it does not apply to those entities separately covered under the Education Code, as specified, and would also state that it shall not be construed to limit or restrict the ability of prehospital emergency medical care personnel to administer epinephrine, including the use of epinephrine auto-injectors, or to require additional training or certification, if the administration of epinephrine is part of their scope of practice, as determined by their respective certifying or licensing entity. This bill would provide relevant definitions and would list the symptoms and various causes of anaphylaxis. COMMENT 1. Stated need for the bill According to the author, SB 669 would create a training program for first responder and group leader volunteers on the recognition and emergency care of anaphylactic shock. The proposal calls for the development of standards for the safe and proper use of epinephrine auto-injectors (EpiPens). It would make these auto-injectors available to trained first responders and group leaders on SB 669 (Huff) Page 6 of ? prescription, and allow them to use it in an emergency situation on a person suffering from a potentially fatal anaphylactic reaction. It would provide Good Samaritan immunity from civil liability if the care is rendered at the scene of an emergency in good faith, without gross negligence and not for compensation. Despite all improvements in the law expanding Good Samaritan protection fostering trained first responders and group supervisors to provide emergency care (first aid, cardiopulmonary resuscitation and automatic external defibrillation) for someone with a life-threatening allergic reaction, there is effectively nothing anyone can do in cases of anaphylaxis to prevent cardio-pulmonary shutdown unless the victim happens to have an EpiPen and is able to self-administer epinephrine before losing consciousness-outside of a medical or school environment. Unless specifically used by and for the person for whom it was prescribed, an EpiPen may not be administered by non-physicians-even if an auto-injector is on the scene. Until recent passage of enabling legislation, this was even a problem for school nurses. [ . . . ] Yet, death from anaphylaxis remains a real and pervasive problem outside of school, in the wilderness and even in the community, when group leaders overseeing the welfare of others, and even trained first responders at the scene of an emergency, cannot obtain or administer this miraculous life-saving device---a device which even little children are trained to safely use. In the case of anaphylactic shock, death through suffocation can occur in a matter of minutes. Definitive medical care cannot always be timely obtained. [ . . . ] Anaphylaxis is a pervasive lethal threat, both to those with known allergies and those who suddenly become sensitized to a substance - such as a simple bee-sting, ingestion of shellfish, or coming into contact with peanuts. While an anaphylactic attack cannot always be prevented, the worrisome consequences of it can be. The sponsor of this bill, the Conference of California Bar Associations (CCBA), adds that, "SB 669 would enable California to join a growing group of states that provide training in the proper use and administration of epinephrine auto-injectors, and which make these auto-injectors available by prescription to individuals who have successfully completed the training. The SB 669 (Huff) Page 7 of ? purpose of the bill is to increase the chances that if a person suffers life-threatening allergic reaction, there will be someone close by with an epinephrine auto-injector who knows the proper way to use it." 2. Immunity provisions This bill would provide a qualified immunity to any trained prehospital emergency medical care person, first responder, or lay rescuer who administers an epinephrine auto-injector to another person who appears to be experiencing anaphylaxis at the scene of an emergency situation except in the case of gross negligence. This bill would also provide an unqualified immunity to any entities, as specified, that train these individuals in the emergency administration of epinephrine auto-injectors for damages alleged to result from those training programs or standards. This bill specifies that nothing in this bill relieves a manufacturer, designer, developer, distributor, or supplier of an epinephrine auto-injector of liability under any other applicable law. As a general rule, California law provides that everyone is responsible, not only for the result of his or her willful acts, but also for an injury occasioned to another by his or her want of ordinary care or skill in the management of his or her property or person, except so far as the latter has, willfully or by want of ordinary care, brought the injury upon himself or herself. (Civ. Code Sec. 1714(a).) Although immunity provisions are rarely preferable because they, by their nature, prevent an injured party from seeking a particular type of recovery, the Legislature has in limited scenarios approved measured immunity from liability to promote other policy goals that could benefit the public. Thus, the question is raised as to whether these two immunity provisions would appropriately balance the ability for an injured person to seek recourse against the public policy of saving lives where there is a reasonable method of providing assistance with relatively little risk involved. a. Qualified immunity for a trained person who administers an epinephrine auto-injector appears reasonable but should parallel similar existing law provisions Despite the general disfavoring of immunity provisions for the reasons stated above, where there is a generally safe, SB 669 (Huff) Page 8 of ? reliable, and easily administrable treatment that can prevent unnecessary death, as a matter of public policy, it may be appropriate to confer a limited immunity as a way of encouraging the provision of a potentially life-saving treatment. At the same time, qualified immunity, as opposed to blanket immunity, is preferable to ensure a party injured in the provision of this care can seek recourse in the courts in appropriate circumstances. As noted above, this bill attempts to strike a balance between competing interests and concerns, by providing a qualified immunity from civil liability to any properly trained prehospital emergency medical care person, first responder, or lay rescuer who administers an epinephrine auto injector in compliance with specified requirements, while not extending that immunity to any conduct that constitutes gross negligence in rendering that care. Gross negligence is a legal term that represents an extreme departure from the ordinary standard of conduct. It is akin to failing entirely to exercise care or exercising so slight a degree of care as to justify the belief that there was an indifference to the interest and welfare of others. Proponents argue in support that this bill, as a whole, will help ensure that a person does not needlessly die from anaphylaxis when there is a properly trained person nearby who can administer an epinephrine auto-injector. Committee staff also notes that the qualified immunity provision is arguably an important component to this bill having the intended effect of promoting action to prevent unnecessary deaths from anaphylaxis, as it can help avoid a scenario in which a properly trained person might avoid taking action to assist another person out of fear of civil liability. At the same time, it is equally important to maintain that a person's grossly negligent conduct would not be shielded from civil liability, as it incentivizes a person to act with the due care and ensures the possibility of legal recourse for any person injured by that conduct. This type of qualified immunity is not without precedent under California law. Proponents note, for example, that there is a comparable California statute under existing law, relating to automatic external defibrillators (AEDs), whereby this state encourages the provision of emergency care with a reduced risk of civil liability, in order to avoid preventable deaths. Specifically, existing law provides qualified immunity in SB 669 (Huff) Page 9 of ? relation to the provisions of emergency care using an AED. (See Civ. Code Sec. 1714.21.) In the AED context, however, the qualified immunity does not apply in the case of personal injury or wrongful death which results from the gross negligence or willful or wanton misconduct by the person who uses the AED to render emergency care. (Civ. Code Sec. 1714.21(f).) Arguably, because this bill seeks to encourage the rendering of reasonable emergency care in similar fashion (using an epinephrine auto-injector as opposed to an AED), the scope of the immunity should also apply in similar fashion as well. In other words, the immunities should parallel one another because both bills seek to reasonably promote the rendering of emergency care. To achieve this purpose, the following amendment is suggested: Suggested amendment On page 4, strike lines 38-40, inclusive, and insert: "(c) The protections specified in subdivision (b) do not apply in the case of personal injury or wrongful death which results from the gross negligence or willful or wanton misconduct of the person who renders emergency care treatment by the use of an epinephrine auto-injector." b. The proposed immunity for training program entities should be narrowed This bill would, in contrast to the immunity discussed in Comment 2a above, provide unqualified immunity to an entity that trains a prehospital emergency medical care person, first responder, or lay rescuer in the administration of epinephrine auto-injectors in emergency situations. Specifically, those entities would not be liable for civil damages alleged to result from those training programs or standards. As a result, even if a plaintiff could prove that the training programs or standards were themselves substandard and resulted in his or her injury, the plaintiff would be precluded from seeking a remedy in court under this bill. That would remain the case even if the training program or standards failed to even meet the bill's minimal statutory training requirements. It is unclear why a training program whose training or SB 669 (Huff) Page 10 of ? certification of individuals fails to meet the minimal training standards required by the bill, or otherwise amounts to gross negligence, should be shielded from liability where their training or standards could directly result in substandard care. Accordingly, the following amendment is suggested to ensure that the possibility of liability remains in such scenarios: Suggested amendment On page 5, line 1, after "(d)" insert "(1)" On page 5, after line 17, insert "(2) This protection shall not apply in the case where it is alleged that the personal injury or wrongful death was proximately caused by a training provider's failure to meet the minimal statutory training requirements and standards established pursuant to subdivision (c) of section 1797.197a of the Health and Safety Code, or it is alleged that the training provider otherwise demonstrated gross negligence in the training or certification of an individual whose subsequent actions cause personal injury or wrongful death in the rendering of emergency services by an epinephrine auto-injector." 3. Suggested clarifying amendments The following amendments would correct drafting issues: Suggested amendment On page 4, line 31, after "epinephrine auto-injector" insert ", in good faith and not for compensation," On page 4, line 33, strike "in good faith and not for compensation," On page 6, strike lines 1-3, inclusive, and insert "'(4) Lay rescuer' means any person who has met the training standards and other requirements of this section but who is not otherwise licensed or certified to use an epinephrine auto-injector on another person." 4. Consumer Attorneys of California The Consumer Attorneys of California (CAOC) previously submitted a letter of concern wherein they "recognize[d] the benefit to SB 669 (Huff) Page 11 of ? have appropriately trained personnel deliver life saving injunctions," but expressed desire to work further with the author to narrow the bill-presumably with respect to the immunity provisions. CAOC has indicated that the amendments suggested in Comment 2 would address their concerns. 5. Amendments taken since this bill was last heard in Senate Heath Committee This bill has been recently amended, in relevant part, to address both opposition concern and suggestions made by the Senate Health Committee. First, this bill now specifies that it no longer applies a school district or county office of education, or its personnel, providing and utilizing epinephrine auto-injectors to provide emergency medical aid pursuant to the Education Code. Second, this bill addresses a comment by the Senate Health Committee that "some prehospital emergency personnel already have it within their scope of practice to administer epinephrine," and that the author may wish to consider amending this bill to ensure that any professional who is already licensed to administer epinephrine auto-injectors under their current scope of practice may continue to do so without obtaining the additional training and certification required by this bill. The bill now contains language to that end. Support : Association of Regional Center Agencies (ARCA); California Association of Joint Powers Authorities; California Hospital Association; Hospital Corporation of America Opposition : None Known HISTORY Source : Conference of California Bar Associations Related Pending Legislation : None Known Prior Legislation : AB 559 (Wiggins, Ch. 458, Stats. 2001), See Background. AB 1791 (Wiggins, 1999) was similar to AB 559, above, but was ultimately vetoed. SB 669 (Huff) Page 12 of ? Prior Vote : Senate Committee on Health (Ayes 8, Noes 0) **************