Second Regular Session Seventieth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 16-0219.01 Michael Dohr x4347 HOUSE BILL 16-1203 HOUSE SPONSORSHIP Neville P., Humphrey, Everett, Nordberg, Ransom, Buck, Joshi, Saine, Lundeen, Windholz, Leonard, Becker J., Conti, Landgraf, Navarro, Van Winkle SENATE SPONSORSHIP (None), House Committees Senate Committees Health, Insurance, & Environment A BILL FOR AN ACT Concerning the adoption of the "Women's Health Protection Act". Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://www.leg.state.co.us/billsummaries.) The bill requires all abortion clinics to be licensed by the attorney general. Licensure is valid for one year. Prior to licensure or relicensure, the attorney general shall conduct an on-site inspection of the abortion clinic. The bill requires the attorney general to promulgate rules regarding: The abortion clinic's physical facilities; The abortion clinic's supply and equipment standards; The abortion clinic's personnel, including requiring that the clinic employ at least one doctor with admitting privileges at a hospital within the state within 30 miles of the abortion clinic; Medical screening and evaluation of each patient; The abortion procedure; Minimum recovery room standards; Follow-up care for abortion patients; and Minimum incident reporting. The bill creates criminal and civil penalties for violations of the requirements of the bill. Be it enacted by the General Assembly of the State of Colorado: SECTION 1. In Colorado Revised Statutes, add part 7 to article 31 of to title 24 as follows: PART 7 WOMEN'S HEALTH PROTECTION ACT 24-31-701. Short title. The short title of this part 7 is the "Women's Health Protection Act". 24-31-702. Legislative declaration. (1) The general assembly finds that: (a) The vast majority of all abortions in Colorado are performed in clinics devoted primarily to providing abortions and family planning services. Most women who seek abortions at these facilities do not have any relationship with the physician who performs the abortion, either before or after the procedure. They do not return to the facility for post-surgical care. In most instances, the woman's only actual contact with the abortion provider occurs simultaneously with the abortion procedure, with little opportunity to ask questions about the procedure, potential complications, and proper follow-up care. (b) Surgical abortion is an invasive surgical procedure that can lead to numerous and serious short- and long-term medical complications. (2) Based on the findings in subsection (1) of this section, the purposes of this part 7 are to: (a) Regulate abortion clinics consistent with and to the extent permitted by the decisions of the United States supreme court and other courts; and (b) Provide for the protection of public health through the development, establishment, and enforcement of medically appropriate standards of care and safety in abortion clinics. 24-31-703. Definitions. As used in this part 7, unless the context otherwise requires: (1) "Abortion" means the act of using or prescribing any instrument, medicine, drug, or any other substance, device, or means with the intent to terminate the clinically diagnosable pregnancy of a woman with knowledge that the termination by those means will, with reasonable likelihood, cause the death of the unborn child. Such use, prescription, or means is not an abortion if done with the intent to: (a) Save the life or preserve the health of the unborn child; (b) Remove a dead unborn child caused by spontaneous abortion; or (c) Remove an ectopic pregnancy. (2) "Abortion clinic" means a facility, other than an accredited hospital, in which five or more first-trimester abortions in any month or any second- or third-trimester abortions are performed. (3) "Born alive", with respect to a member of the species homo sapiens, means the complete expulsion or extraction from his or her mother of that member, at any stage of development, who, after such expulsion or extraction, breathes or has a beating heart, pulsation of the umbilical cord, or definite movement of voluntary muscles, regardless of whether the umbilical cord has been cut and regardless of whether the expulsion or extraction occurs as a result of natural or induced labor, cesarean section, or induced abortion. (4) "Conception" means the fusion of the human spermatozoon with a human ovum. (5) "Fertilization" means the fusion of the human spermatozoon with a human ovum. (6) "Gestation" means the time that has elapsed since the first day of the woman's last menstrual period. (7) "Licensee" means an individual, a partnership, an association, a limited liability company, or a corporation licensed to operate an abortion clinic. (8) "Physician" means a person licensed to practice medicine in the state of Colorado. This term includes medical doctors and doctors of osteopathy. (9) "Unborn child" means the offspring of human beings from conception until birth. 24-31-704. License requirements - fees. (1) Beginning on January 1, 2017, all abortion clinics must be licensed by the attorney general. Any existing abortion clinic shall apply for licensure within ninety days after the attorney general begins accepting applications. (2) The attorney general shall provide application forms that include reasonable requirements determined by the attorney general, including a requirement of affirmative evidence that the abortion clinic can comply with the reasonable requirements stated in the application and rules promulgated pursuant to this part 7. If the attorney general requires additional information, the applicant shall supply the information on supplemental forms as needed. (3) Following receipt of an application for license, the attorney general shall issue a license if the applicant and the facility meet the requirements established by this part 7 and comply with rules promulgated pursuant to this part 7. The license is valid for a period of one year. (4) The attorney general may issue a temporary or provisional license to an abortion clinic for a period of six months in cases in which sufficient compliance with minimum standards and rules require an extension of time if disapproval has not been received from any other state or local agency otherwise authorized to inspect such facility. The failure to comply must not be detrimental to the health and safety of the public. (5) A license applies only to the location and licensee stated on the application, and such license, once issued, shall not be transferable from one place to another or from one licensee to another. If the location of the facility changes, the license is automatically revoked. A new application form must be completed prior to all license renewals. (6) An application for a license to operate an abortion clinic must be accompanied by a fee of six thousand six hundred dollars, which is levied as the license fee for operation of an abortion clinic for a period of one year. The renewal fee is one thousand four hundred and forty dollars. (7) Each license issued expires one year after the date of issuance, unless sooner revoked; must be on a form prescribed by the attorney general; and may be renewed from year to year upon application and payment of the renewal fee. (8) The attorney general may deny, suspend, revoke, or refuse to renew a license in any case in which it finds that there has been a substantial failure of the applicant or licensee to comply with the requirements of this part 7 or rules promulgated pursuant to this part 7. In such case, the attorney general shall notify the applicant or licensee within thirty days of the action specifying the reasons for the action. (9) Any person, applicant, or licensee who is aggrieved by the action of the attorney general in denying, suspending, revoking, or refusing to renew a license may appeal the attorney general's action in accordance with section 24-4-106. 24-31-705. Inspections and investigations. (1) The attorney general shall apply the same policies and procedures for ambulatory surgical centers for conducting prelicensure and relicensure inspections of abortion clinics. Prior to issuing or reissuing a license, the attorney general shall conduct an on-site inspection to ensure compliance with the rules promulgated by the attorney general pursuant to this part 7. (2) The attorney general shall also establish policies and procedures for conducting inspections and investigations pursuant to complaints received by the attorney general and made against any abortion clinic. The attorney general shall receive, record, and take action on complaints in accordance with established policies and procedures. (3) If the attorney general determines that there is reasonable cause to believe a licensee, licensed abortion clinic, or an abortion clinic that is required to be licensed pursuant to this part 7 is not adhering to the requirements of this part 7, the rules promulgated pursuant to this part 7, or any other law or rule relating to abortion, the attorney general and any county health representative or county or municipal fire inspector, consistent with standard medical practices, may enter the premises of the licensee, licensed abortion clinic, or abortion clinic that is required to be licensed pursuant to this part 7 during regular business hours of the licensee or abortion clinic without prior notification to determine compliance with this part 7, rules promulgated pursuant to this part 7, local fire ordinances or rules, and any other law or rule relating to abortion. (4) An application for a license pursuant to this part 7 constitutes permission for and complete acquiescence to an entry or inspection of the premises during the pendency of the application and, if licensed, during the term of the license. (5) If an inspection or investigation conducted pursuant to this section reveals that a licensee or licensed abortion clinic is not adhering to the requirements of this part 7, rules promulgated pursuant to this part 7, local fire ordinances or rules, or any other law or rule relating to abortion, the attorney general may take action to deny, suspend, revoke, or refuse to renew a license to operate an abortion clinic. 24-31-706. Minimum attorney general standards and rules for abortion clinics. The attorney general shall apply the same minimum standards and rules for the licensing and operation of abortion clinics as required by any other surgical clinic in the state of Colorado. 24-31-707. Attorney general rules for abortion clinics. (1) The attorney general shall adopt rules for an abortion clinic's physical facilities. At a minimum, these rules must prescribe standards for: (a) Adequate private space that is specifically designated for interviewing, counseling, and medical evaluations; (b) Dressing rooms for staff and patients; (c) Appropriate lavatory areas; (d) Areas for pre-procedure hand washing; (e) Private procedure rooms; (f) Adequate lighting and ventilation for abortion procedures; (g) Surgical or gynecologic examination tables and other fixed equipment; (h) Post-procedure recovery rooms that are supervised, staffed, and equipped to meet the patients' needs; (i) Emergency exits sufficient to accommodate a stretcher or gurney; (j) Areas for cleaning and sterilizing instruments; (k) Adequate areas for the secure storage of medical records and necessary equipment and supplies; and (l) Requiring the display in the abortion clinic, in a place that is conspicuous to all patients, of the clinic's current license issued by the attorney general. (2) The attorney general shall adopt rules to prescribe an abortion clinic's supply and equipment standards, including supplies and equipment that are required to be immediately available for use in an emergency. At a minimum, these rules must: (a) Prescribe required equipment and supplies, including medications, required for the performance, in an appropriate fashion, of any abortion procedure that the medical staff of the abortion clinic anticipates performing and for monitoring the progress of each patient throughout the procedure and recovery period standard consistent with a dilation and curettage procedure; (b) Require that the number or amount of equipment and supplies at the abortion clinic is adequate at all times to ensure sufficient quantities of clean and sterilized durable equipment and supplies to meet the needs of each patient; (c) Prescribe required equipment, supplies, and medications that must be available and ready for immediate use in an emergency and requirements for written protocols and procedures to be followed by staff in an emergency, such as the loss of electrical power; (d) Prescribe the mandated equipment and supplies for required laboratory tests and the requirements for protocols to maintain laboratory equipment at the abortion clinic or operated by clinic staff; (e) Require ultrasound equipment in all abortion clinics; and (f) Require that all equipment is safe for patients and the staff, meets applicable federal standards, and is checked annually. (3) The attorney general shall adopt rules relating to abortion clinic personnel. At a minimum, these rules shall require that: (a) The abortion clinic designate a medical director who is licensed to practice medicine in the state of Colorado; (b) Physicians performing abortions are licensed to practice medicine in the state of Colorado, demonstrate competence in the procedures involved, and are acceptable to the medical director of the abortion clinic; (c) At least one physician with admitting privileges at an accredited hospital in this state and within thirty miles of the licensed abortion clinic be employed at the abortion clinic. Specifically, on any day when any abortion is performed in the abortion clinic, a physician with admitting privileges at an accredited hospital in this state within thirty miles of the abortion clinic must remain on the premises of the abortion clinic to facilitate the transfer of emergency cases if hospitalization of an abortion patient or a child born alive is necessary and until all abortion patients are stable and ready to leave the recovery room. (d) Surgical assistants receive training in counseling, patient advocacy, and the specific responsibilities of the services the surgical assistants provide at an abortion clinic; and (e) Volunteers, if any, receive training in the specific responsibilities of the services that volunteers provide at an abortion clinic, including counseling and patient advocacy, and as provided in the rules adopted by the attorney general for different types of volunteers based on their responsibilities. (4) The attorney general shall adopt rules relating to the medical screening and evaluation of each abortion clinic patient. At a minimum, these rules must require: (a) A medical history including the following: (I) Reported allergies to medications, antiseptic solutions, or latex; (II) Obstetric and gynecologic history; (III) Past surgeries; and (IV) Any medication that the patient is currently taking; (b) A physical examination, including a bimanual examination estimating uterine size and palpation of the adnexa; (c) The appropriate pre-procedure testing, including: (I) Urine or blood tests for pregnancy, if ordered by a physician; (II) A test for anemia; (III) Sexually transmitted infection and Sexually transmitted disease testing; (IV) Rh typing, unless reliable written documentation of blood type is available; and (V) Other tests as indicated from the physical examination; (d) An ultrasound evaluation for all patients who elect to have an abortion. The rules shall require that if a person who is not a physician performs an ultrasound examination, that person shall have documented evidence that he or she completed a course or other acceptable training in the operation of ultrasound equipment as prescribed in rule. (e) That the physician is responsible for estimating the gestational age of the unborn child based on the ultrasound examination and obstetric standards in keeping with established standards of care regarding the estimation of gestational age as defined in rule and shall write the estimate in the patient's medical record. The physician shall keep original prints of each ultrasound examination of a patient in the patient's medical record. (5) The attorney general shall adopt rules relating to the abortion procedure. At a minimum, these rules must require: (a) That medical personnel are available to all patients throughout the abortion procedure; (b) That standards for the safe conduct of abortion procedures conform to obstetric standards in keeping with established standards of care regarding the estimation of gestational age as defined in rule; (c) Appropriate use of local anesthesia, analgesia, and sedation, if ordered by the physician; (d) The use of appropriate precautions, such as the establishment of intravenous access at least for patients undergoing second- or third-trimester abortions; and (e) The use of appropriate monitoring of the vital signs and other defined signs and markers of the patient's status throughout the abortion procedure and during the recovery period until the patient's condition is deemed to be stable in the recovery room. (6) The attorney general shall adopt rules that prescribe minimum recovery room standards for the abortion clinic. At a minimum, these rules must require that: (a) Immediate post-procedure care consists of observation in a supervised recovery room for as long as the patient's condition warrants; (b) The clinic arrange hospitalization if any complication beyond the management capability of the staff occurs or is suspected; (c) A licensed health care professional who is trained in the management of the recovery area and is capable of providing basic cardiopulmonary resuscitation and related emergency procedures actively monitors patients in the recovery room; (d) A physician with admitting privileges at an accredited hospital in this state and within thirty miles of the abortion clinic remains on the premises of the abortion clinic until all patients are stable and are ready to leave the recovery room and facilitates the transfer of emergency cases if hospitalization of the patient or a child born alive is necessary. A physician shall sign the discharge order and be readily accessible and available until the last patient is discharged. (e) A physician discusses RhO(d) immune globulin with each patient for whom it is indicated and ensures it is offered to the patient in the immediate post-operative period or that it will be available to her within seventy-two hours after completion of the abortion procedure. If the patient refuses, a refusal form approved by the attorney general must be signed by the patient and a witness and included in the patient medical record. (f) Written instructions with regard to post-abortion coitus, signs of possible complications and problems, and general after-care are given to each patient. Each patient must have specific instructions regarding access to medical care for complications, including a telephone number to call for medical emergencies. (g) There is a specified minimum length of time that a patient remains in the recovery room by type of abortion procedure and duration of gestation; (h) The physician ensures that a licensed health care professional from the abortion clinic makes a good-faith effort to contact the patient by telephone, with the patient's consent, within twenty-four hours after surgery to assess the patient's recovery; and (i) Equipment and services are located in the recovery room to provide appropriate emergency resuscitative and life support procedures pending the transfer of the patient or a child born alive to the hospital. (7) The attorney general shall adopt rules that prescribe standards for follow-up care for abortion patients. At a minimum, these rules must require that: (a) A post-abortion medical visit is offered and, if requested, scheduled for two to three weeks after the abortion procedure, including a medical examination and a review of the results of all laboratory tests; and (b) A urine or blood test for pregnancy is obtained at the time of the follow-up visit to rule out continuing pregnancy. If a continuing pregnancy is suspected, the patient must be appropriately evaluated, and a physician who performs abortions must be consulted. (8) The attorney general shall adopt rules to prescribe minimum abortion clinic incident reporting. At a minimum, these rules must require that: (a) The abortion clinic records each incident resulting in a patient's or a born-alive child's injury occurring at an abortion clinic and shall report these incidents in writing to the attorney general within ten days after the incident; (b) If a patient's death occurs, other than the death of an unborn child properly reported pursuant to law, the abortion clinic reports it to the attorney general not later than the next attorney general work day; and (c) Incident reports are filed with the attorney general and appropriate professional regulatory boards. (9) The attorney general shall not release personally identifiable patient or physician information. (10) The rules adopted by the attorney general pursuant to this part 7 do not limit the ability of a physician or other health care professional to advise a patient on any health issue. (11) The provisions of this part 7 and the rules and regulations adopted pursuant hereto shall be in addition to any other laws or rules applicable to abortion clinics. 24-31-708. Criminal penalties. (1) A person who operates an abortion clinic without a valid license issued by the attorney general is guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not less than fifty dollars nor more than five hundred dollars. (2) A person who recklessly violates this part 7 or any rule adopted pursuant to this part 7 is guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not less than fifty dollars nor more than five hundred dollars. 24-31-709. Civil penalties and fines. (1) Any violation of this part 7 or any rules adopted pursuant to this part 7 may be subject to a civil penalty or fine of up to five thousand dollars imposed by the attorney general. (2) Each day of violation constitutes a separate violation for purposes of assessing civil penalties or fines. (3) In deciding whether and to what extent to impose fines, the attorney general shall consider the following factors: (a) The gravity of the violation, including the probability that death or serious physical harm to a patient or individual will result or has resulted; (b) The size of the population at risk as a consequence of the violation; (c) The severity and scope of the actual or potential harm; (d) The extent to which the provisions of the applicable statutes or rules were violated; (e) Any indications of good faith exercised by the licensee; (f) The duration, frequency, and relevance of any previous violations committed by the licensee; and (g) The financial benefit to the licensee of committing or continuing the violation. (4) Both the attorney general and the district attorney for the judicial district in which the violation occurred may institute a legal action to enforce collection of civil penalties or fines. 24-31-710. Injunctive relief. In addition to any other penalty provided by law, whenever, in the judgment of the attorney general, any person has engaged in or is about to engage in any acts or practices which constitute or will constitute a violation of this part 7 or any rule adopted under the provisions of this part 7, the attorney general shall make application to any court of competent jurisdiction for an order enjoining such acts and practices, and upon a showing by the attorney general that such person has engaged in or is about to engage in any such acts or practices, an injunction, restraining order, or such other order as may be appropriate shall be granted by such court without bond. 24-31-711. Construction. (1) Nothing in this part 7 shall be construed as creating or recognizing a right to abortion. (2) It is not the intention of this part 7 to make lawful an abortion that is currently unlawful. 24-31-712. Right of intervention. The general assembly, by joint resolution, may appoint one or more of its members, who sponsored or cosponsored the bill that created this part 7, in his or her official capacity, to intervene as a matter of right in any case in which the constitutionality of this part 7 or any portion thereof is challenged. 24-31-713. Severability. Any provision of this part 7 held to be invalid or unenforceable by its terms, or as applied to any person or circumstance, must be construed so as to give such provision the maximum effect permitted by law, unless such holding is one of utter invalidity or unenforceability, in which event such provision is deemed severable herefrom and shall not affect the remainder hereof or the application of such provision to other persons not similarly situated or to other, dissimilar circumstances. SECTION 2. Safety clause. The general assembly hereby finds, determines, and declares that this act is necessary for the immediate preservation of the public peace, health, and safety.