Senate Bill 0874c1

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    Florida Senate - 1998                            CS for SB 874

    By the Committee on Rules and Calendar and Senators McKay,
    Dudley, Rossin, Ostalkiewicz, Lee and Campbell




    305-1917-98

  1                      A bill to be entitled

  2         An act relating to civil actions; creating s.

  3         40.50, F.S.; specifying certain rights of

  4         jurors; authorizing discussions among jurors;

  5         authorizing jurors to take notes; authorizing

  6         certain information to be provided to jurors;

  7         authorizing jurors to submit written questions

  8         to the court and to witnesses; amending s.

  9         44.102, F.S.; requiring that the court require

10         mediation in certain actions for monetary

11         damages; requiring the completion of mediation

12         before trial is set in certain civil actions;

13         providing conditions for mediation; creating s.

14         47.025, F.S.; specifying where certain lien

15         actions may be brought against resident

16         contractors, subcontractors, and

17         sub-subcontractors; amending s. 57.105, F.S.;

18         revising conditions under which attorney's fees

19         may be imposed against a party and the party's

20         attorney for presenting unsupported claims or

21         defenses; entitling an opposing party to strike

22         certain claims or defenses raised by a party

23         who has been sanctioned in a specified number

24         of actions within a specified period for

25         presenting unsupported claims or defenses;

26         authorizing the court to impose additional

27         sanctions or requirements; authorizing damage

28         awards against a party who takes specified

29         actions for the purpose of delay; amending s.

30         90.803, F.S.; revising the requirements under

31         which former testimony may be allowed at trial

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  1         as an exception to the prohibition against

  2         hearsay evidence; amending s. 95.031, F.S.;

  3         limiting the period during which an action may

  4         be brought for product liability; providing for

  5         application; amending s. 768.075, F.S.;

  6         decreasing blood-alcohol level; changing

  7         standard of conduct from willful and wanton

  8         misconduct to intentional misconduct; providing

  9         an exemption from liability to trespassers;

10         providing conditions and limitations on

11         exemption; providing definitions; creating s.

12         768.096, F.S.; providing an employer with a

13         presumption against negligent hiring under

14         specified conditions in an action for civil

15         damages resulting from an intentional tort

16         committed by an employee if the employer

17         conducts a preemployment background

18         investigation; prescribing the elements of such

19         background investigation; specifying that

20         electing not to complete the background

21         investigation does not constitute a failure to

22         use reasonable care in hiring an employee;

23         amending s. 768.095, F.S.; revising the

24         conditions under which an employer is immune

25         from civil liability for disclosing information

26         regarding an employee to a prospective

27         employer; creating s. 768.098, F.S.; providing

28         that a business owner or operator is immune

29         from liability under certain circumstances for

30         an intentional tort by a third party against an

31         invitee; providing for an exception; creating

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  1         s. 768.1256, F.S.; creating a rebuttable

  2         presumption from liability for products, drugs,

  3         and medical devices in compliance with certain

  4         standards; providing exceptions; providing

  5         that, under certain circumstances, a state

  6         agency or political subdivision may be held

  7         liable to the same extent as a private person

  8         for failure to provide adequate security or

  9         police protection; creating s. 768.099, F.S.;

10         limiting liability of motor vehicle owners and

11         rental companies to specific amounts without a

12         showing of negligence or intentional

13         misconduct; providing exceptions; creating s.

14         768.36, F.S.; prohibiting a plaintiff from

15         recovering damages if the plaintiff was more

16         than a specified percentage at fault due to the

17         influence of an alcoholic beverage or drugs;

18         creating s. 768.725, F.S.; providing for

19         evidentiary standards for an award of punitive

20         damages; amending s. 768.73, F.S.; requiring

21         certain findings for, and providing for

22         reduction of, subsequent punitive damage awards

23         under specified circumstances; requiring that a

24         specified percentage of an award for punitive

25         damages be paid to the state; requiring the

26         Department of Banking and Finance to collect

27         the payments of such awards; providing for

28         attorney's fees for the claimant to be based on

29         the entire award of punitive damages; creating

30         s. 768.736, F.S.; providing that ss. 768.725,

31         768.73, F.S., relating to punitive damages, do

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  1         not apply to intoxicated defendants; creating

  2         s. 768.781, F.S.; providing for terms in

  3         certain contracts for an attorney's services;

  4         requiring that notice be sent to each allegedly

  5         responsible party; providing requirements for a

  6         presuit response and settlement offer; amending

  7         s. 768.79, F.S.; authorizing the court to

  8         consider whether a proposal was reasonably

  9         rejected when considering entitlement to and

10         the amount of an award of attorney's fees;

11         amending s. 768.81, F.S.; providing for the

12         apportionment of damages on the basis of joint

13         and several liability when a party's fault

14         exceeds a certain percentage; requiring a

15         defendant to plead that a nonparty is at fault

16         within a certain time; requiring that the

17         defendant must prove the nonparty has some

18         fault; repealing s. 768.81(5), F.S., relating

19         to the applicability of joint and several

20         liability to actions in which the total amount

21         of damages does not exceed a specified amount;

22         requiring physicians and osteopathic physicians

23         to obtain and maintain a specified amount of

24         professional liability coverage as a condition

25         of hospital staff privileges; providing

26         legislative findings and intent with respect to

27         the regulation of legal advertising; creating

28         s. 877.023, F.S.; regulating the content of

29         advertisements for legal services; providing a

30         penalty; specifying that the provisions do not

31         abrogate certain other laws, codes, ordinances,

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  1         rules, or penalties; requiring the clerk of

  2         court to report certain information on

  3         negligence cases to the Office of the State

  4         Court Administrator; providing for

  5         severability; providing an effective date.

  6

  7  Be It Enacted by the Legislature of the State of Florida:

  8

  9         Section 1.  Section 40.50, Florida Statutes, is created

10  to read:

11         40.50  Juror Bill of Rights.--

12         (1)  Judges, attorneys, and court staff shall make

13  every effort to assure that jurors in this state are:

14         (a)  Informed of trial schedules that are then kept.

15         (b)  Informed of the trial process and of the

16  applicable law in plain and clear language.

17         (c)  Subject to the court's discretion and in

18  accordance with subsection (8), able to take notes during

19  trial and to ask questions of witnesses or the judge and to

20  have them answered as permitted by law.

21         (d)  Told of the circumstances under which they may

22  discuss the evidence during the trial among themselves in the

23  jury room, while all are present, as long as they reserve

24  judgment about the outcome of the case until deliberations

25  commence.

26         (e)  Entitled to have questions and requests that arise

27  or are made during deliberations as fully answered and met as

28  allowed by law.

29         (f)  Able to express concerns, complaints, and

30  recommendations to courthouse authorities.

31         (g)  Fairly compensated for jury service.

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  1         (2)  Immediately after the jury is sworn, the court may

  2  instruct the jury concerning its duties, its conduct, the

  3  order of proceedings, the procedure for submitting written

  4  questions of witnesses or of the court as set forth in

  5  subsection (8), and the elementary legal principles that will

  6  govern the proceeding.

  7         (3)  Jurors may be instructed that they will be

  8  permitted to discuss the evidence among themselves in the jury

  9  room during recesses from trial when all are present, as long

10  as they reserve judgment about the outcome of the case until

11  deliberations commence. Notwithstanding the foregoing, the

12  jurors' discussion of the evidence among themselves during

13  recesses may be limited or prohibited by the court for good

14  cause.

15         (4)  The court may instruct that the jurors may take

16  notes regarding the evidence and keep the notes for the

17  purpose of refreshing their memory for use during recesses,

18  discussions, and deliberations. The court may provide

19  materials suitable for this purpose. The confidentiality of

20  the notes should be emphasized to the jurors. After the jury

21  has rendered its verdict, the notes shall be collected by the

22  bailiff or clerk, who shall promptly destroy them.

23         (5)  The court may provide a notebook for each juror.

24  Notebooks may contain:

25         (a)  A copy of the preliminary jury instructions;

26         (b)  Jurors' notes;

27         (c)  Witnesses' names, photographs, or biographies;

28         (d)  Copies of key documents admitted into evidence and

29  an index of all exhibits in evidence;

30         (e)  A glossary of technical terms; and

31         (f)  A copy of the court's final instructions.

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  1

  2  In its discretion, the court may authorize documents and

  3  exhibits in evidence to be included in notebooks for use by

  4  the jurors during trial to aid them in performing their

  5  duties. The preliminary jury instructions should be removed,

  6  discarded, and replaced by the final jury instructions before

  7  the latter are read to the jury by the court.

  8         (6)  The court may permit jurors to have access to

  9  their notes and notebooks during recesses, discussions, and

10  deliberations.

11         (7)  The court may permit jurors to submit to the court

12  written questions directed to witnesses or to the court.

13  Opportunity shall be given to counsel to object to such

14  questions out of the presence of the jury. The court may

15  prohibit or limit the submission of questions to witnesses.

16         (8)  The court may instruct the jury that any questions

17  directed to witnesses or the court must be in writing,

18  unsigned, and given to the bailiff. The court may further

19  instruct that, if a juror has a question for a witness or the

20  court, the juror should hand it to the bailiff during a

21  recess, or, if the witness is about to leave the witness

22  stand, the juror should signal to the bailiff. If the court

23  determines that the juror's questions call for admissible

24  evidence, the question may be asked by court or counsel in the

25  court's discretion. Such questions may be answered by

26  stipulation or other appropriate means, including, but not

27  limited to, additional testimony upon such terms and

28  limitations as the court prescribes. If the court determines

29  that the juror's question calls for inadmissible evidence, the

30  question may not be read or answered. If a juror's question is

31  rejected, the jury shall be told that trial rules do not

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  1  permit some questions to be asked and that the jurors should

  2  not attach any significance to the failure to have their

  3  question asked.

  4         (9)  The court has discretion to give final

  5  instructions to the jury before closing arguments of counsel

  6  instead of after, in order to enhance jurors' ability to apply

  7  the applicable law to the facts. In that event, the court may

  8  withhold giving the necessary procedural and housekeeping

  9  instructions until after closing arguments.

10         Section 2.  Section 44.102, Florida Statutes, is

11  amended to read:

12         44.102  Court-ordered mediation.--

13         (1)  Court-ordered mediation shall be conducted

14  according to rules of practice and procedure adopted by the

15  Supreme Court.

16         (2)  A court, under rules adopted by the Supreme Court:

17         (a)  Must refer to mediation any filed civil action for

18  monetary damages, unless:

19         1.  The action is a landlord and tenant dispute that

20  does not include a claim for personal injury.

21         2.  The action is filed for the purpose of collecting a

22  debt.

23         3.  The action is a claim of medical malpractice.

24         4.  The action is governed by the Florida Small Claims

25  Rules.

26         5.  The court determines that the action is proper for

27  referral to nonbinding arbitration under this chapter.

28         6.  The parties have agreed to binding arbitration.

29         (b)(a)  May refer to mediation all or any part of a

30  filed civil action for which mediation is not required under

31  this section.

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  1         (c)(b)  In circuits in which a family mediation program

  2  has been established and upon a court finding of a dispute,

  3  shall refer to mediation all or part of custody, visitation,

  4  or other parental responsibility issues as defined in s.

  5  61.13. Upon motion or request of a party, a court shall not

  6  refer any case to mediation if it finds there has been a

  7  history of domestic violence that would compromise the

  8  mediation process.

  9         (d)(c)  In circuits in which a dependency or in need of

10  services mediation program has been established, may refer to

11  mediation all or any portion of a matter relating to

12  dependency or to a child in need of services or a family in

13  need of services.

14         (3)  Each party involved in a court-ordered mediation

15  proceeding has a privilege to refuse to disclose, and to

16  prevent any person present at the proceeding from disclosing,

17  communications made during such proceeding. All oral or

18  written communications in a mediation proceeding, other than

19  an executed settlement agreement, shall be exempt from the

20  requirements of chapter 119 and shall be confidential and

21  inadmissible as evidence in any subsequent legal proceeding,

22  unless all parties agree otherwise.

23         (4)  There shall be no privilege and no restriction on

24  any disclosure of communications made confidential in

25  subsection (3) in relation to disciplinary proceedings filed

26  against mediators pursuant to s. 44.106 and court rules, to

27  the extent the communication is used for the purposes of such

28  proceedings.  In such cases, the disclosure of an otherwise

29  privileged communication shall be used only for the internal

30  use of the body conducting the investigation.  Prior to the

31  release of any disciplinary files to the public, all

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  1  references to otherwise privileged communications shall be

  2  deleted from the record.  When an otherwise confidential

  3  communication is used in a mediator disciplinary proceeding,

  4  such communication shall be inadmissible as evidence in any

  5  subsequent legal proceeding.  "Subsequent legal proceeding"

  6  means any legal proceeding between the parties to the

  7  mediation which follows the court-ordered mediation.

  8         (5)  The chief judge of each judicial circuit shall

  9  maintain a list of mediators who have been certified by the

10  Supreme Court and who have registered for appointment in that

11  circuit.

12         (a)  Whenever possible, qualified individuals who have

13  volunteered their time to serve as mediators shall be

14  appointed. If a mediation program is funded pursuant to s.

15  44.108, volunteer mediators shall be entitled to reimbursement

16  pursuant to s. 112.061 for all actual expenses necessitated by

17  service as a mediator.

18         (b)  Nonvolunteer mediators shall be compensated

19  according to rules adopted by the Supreme Court. If a

20  mediation program is funded pursuant to s. 44.108, a mediator

21  may be compensated by the county or by the parties.  When a

22  party has been declared indigent or insolvent, that party's

23  pro rata share of a mediator's compensation shall be paid by

24  the county at the rate set by administrative order of the

25  chief judge of the circuit.

26         (6)(a)  When an action is referred to mediation by

27  court order, the time periods for responding to an offer of

28  settlement pursuant to s. 45.061, or to an offer or demand for

29  judgment pursuant to s. 768.79, respectively, shall be tolled

30  and trial may not be commenced until:

31         1.  An impasse has been declared by the mediator; or

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  1         2.  The mediator has reported to the court that no

  2  agreement was reached; or.

  3         3.  Only one party remains a viable litigant in the

  4  action due to circumstances, including, but not limited to,

  5  entry of a default.

  6         (b)  Sections 45.061 and 768.79 notwithstanding, an

  7  offer of settlement or an offer or demand for judgment may be

  8  made at any time after an impasse has been declared by the

  9  mediator, or the mediator has reported that no agreement was

10  reached.  An offer is deemed rejected as of commencement of

11  trial.

12         (7)  When a court refers to mediation a civil action

13  for monetary damages based upon personal injury or wrongful

14  death, the mediation is subject to the following conditions,

15  except for good cause shown:

16         (a)  The mediation must be scheduled within 90 days

17  after the complaint was filed;

18         (b)  At least 15 days prior to mediation, the parties

19  shall exchange information in their possession for the purpose

20  of allowing a thorough evaluation of the liability and damages

21  being claimed, including:

22         1.  The then-known names and addresses of all witnesses

23  to the incident;

24         2.  A description of the nature of the injury; the

25  names and addresses of all physicians, other health care

26  providers, and hospitals, clinics or other medical service

27  entities that provided medical care to the claimant or injured

28  party; and the date and nature of the service provided by

29  each;

30         3.  Medical records involving the injury;

31

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  1         4.  A list of any medical expenses, wages lost, or

  2  other special damages allegedly suffered as a consequence of

  3  the personal injury and any relevant documentation of such

  4  losses then in possession of the claimant; and

  5         5.  The known information in the defendant's possession

  6  which would mitigate the plaintiff's damages, provide evidence

  7  of comparative negligence of the plaintiff, and provide

  8  evidence of the comparative fault of any present party or

  9  other individual or entity.

10         (d)  All parties at the mediation shall participate in

11  good faith with a view toward resolving all claims between and

12  among the parties. Further, both the final demand and final

13  offer made at an early mediation must remain open for

14  acceptance for a minimum of 15 days after the mediation is

15  completed.

16         Section 3.  Section 47.025, Florida Statutes, is

17  created to read:

18         47.025  Actions against contractors.--Actions against

19  resident contractors, subcontractors, or sub-subcontractors,

20  as defined in part I of chapter 713, shall be brought only in

21  the State of Florida, and in either the county where the

22  defendant resides, where the cause of action occurred, or

23  where the property in litigation is located, unless the

24  parties agree to the contrary after the defendant has been

25  served with an action that sets forth allegations as to venue.

26         Section 4.  Section 57.105, Florida Statutes, is

27  amended to read:

28         57.105  Attorney's fee; sanctions for raising unfounded

29  claims or defenses; damages for delay of litigation.--

30         (1)  The court shall award a reasonable attorney's fee

31  to be paid to the prevailing party in equal amounts by the

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  1  losing party and the losing party's attorney in any civil

  2  action in which the court finds that the losing party or the

  3  losing party's attorney knew at the time a claim or defense

  4  was presented:

  5         (a)  That the claim or defense was not supported by the

  6  material facts necessary to establish the claim or defense; or

  7         (b)  That the application of then-existing law to those

  8  material facts known to the losing party or losing party's

  9  attorney would not support the claim or defense. there was a

10  complete absence of a justiciable issue of either law or fact

11  raised by the complaint or defense of the losing party;

12  provided,

13

14  However, that the losing party's attorney is not personally

15  responsible if he or she has acted in good faith, based on the

16  representations of his or her client as to the existence of

17  material facts.  If the court awards fees to a claimant

18  pursuant to this subsection finds that there was a complete

19  absence of a justiciable issue of either law or fact raised by

20  the defense, the court shall also award prejudgment interest.

21         (2)  Subsection (1) shall not apply if the court

22  determines that the claim or defense was presented as a

23  good-faith attempt to change the then-existing law as it

24  applied to the facts the losing party or losing party's

25  attorney knew at the time the claim or defense was presented.

26         (3)  If any plaintiff or defendant has been sanctioned

27  under subsection (1) in three or more actions within the 10

28  years immediately preceding the activity for which the

29  sanction is sought, then in any further litigation in which

30  that plaintiff or defendant is a party, whether or not related

31  to the actions in which the sanctions were imposed, the

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  1  opposing party is entitled to have the claims or defenses of

  2  such plaintiff or defendant stricken unless such plaintiff or

  3  defendant first makes a prima facie showing that the claims or

  4  defenses are brought in good faith, applying then-existing law

  5  or applying a good-faith attempt to change the then-existing

  6  law, and supported by the material facts necessary to

  7  establish the claim or defense. Furthermore, the court may

  8  impose such additional sanctions or requirements as are just

  9  and warranted under the circumstances of the particular case.

10         (4)  In any civil proceeding in which the moving party

11  proves, by a preponderance of the evidence, that any action

12  taken by the opposing party, including, but not limited to,

13  the filing of any pleading or part thereof, the assertion of

14  or response to any discovery demand, the assertion of any

15  claim or defense, or the response to any request by any other

16  party, was taken primarily for the purpose of delay, the court

17  shall award damages to the moving party for the time

18  necessitated by the conduct in question. The absence of a

19  justiciable basis for the action taken is prima facie evidence

20  of such a purpose, but such a purpose may also be proved, in

21  proper cases, notwithstanding an objective justiciable basis

22  for the action taken.

23         (5)(2)  If a contract contains a provision allowing

24  attorney's fees to a party when he or she is required to take

25  any action to enforce the contract, the court may also allow

26  reasonable attorney's fees to the other party when that party

27  prevails in any action, whether as plaintiff or defendant,

28  with respect to the contract. The subsection applies to any

29  contract entered into on or after October 1, 1988.  This act

30  shall take effect October 1, 1988, and shall apply to

31  contracts entered into on said date or thereafter.

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  1         Section 5.  Subsection (22) of section 90.803, Florida

  2  Statutes, is amended to read:

  3         90.803  Hearsay exceptions; availability of declarant

  4  immaterial.--The provision of s. 90.802 to the contrary

  5  notwithstanding, the following are not inadmissible as

  6  evidence, even though the declarant is available as a witness:

  7         (22)  FORMER TESTIMONY.--Former testimony given by the

  8  declarant which testimony was given as a witness at another

  9  hearing of the same or a different proceeding, or in a

10  deposition taken in compliance with law in the course of the

11  same or another proceeding, if the party against whom the

12  testimony is now offered, or, in a civil action or proceeding,

13  a predecessor in interest, or a person with a similar

14  interest, had an opportunity and similar motive to develop the

15  testimony by direct examination, cross-examination, or

16  redirect examination, provided that the court finds that the

17  testimony is not inadmissible under s. 90.402 or s. 90.403 at

18  a civil trial, when used in a retrial of said trial involving

19  identical parties and the same facts.

20         Section 6.  Subsection (2) of section 95.031, Florida

21  Statutes, is amended to read:

22         95.031  Computation of time.--Except as provided in

23  subsection (2) and in s. 95.051 and elsewhere in these

24  statutes, the time within which an action shall be begun under

25  any statute of limitations runs from the time the cause of

26  action accrues.

27         (2)(a)  Actions for products liability and fraud under

28  s. 95.11(3) must be begun within the period prescribed in this

29  chapter, with the period running from the time the facts

30  giving rise to the cause of action were discovered or should

31  have been discovered with the exercise of due diligence,

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  1  instead of running from any date prescribed elsewhere in s.

  2  95.11(3), but in any event an action for fraud under s.

  3  95.11(3) must be begun within 12 years after the date of the

  4  commission of the alleged fraud, regardless of the date the

  5  fraud was or should have been discovered.

  6         (b)  An action for products liability under s. 95.11(3)

  7  must be begun within the period prescribed in this chapter,

  8  with the period running from the date that the facts giving

  9  rise to the cause of action were discovered, or should have

10  been discovered with the exercise of due diligence, rather

11  than running from any other date prescribed elsewhere in s.

12  95.11(3), but, in any event, for a completed product delivered

13  to the original purchaser on or after October 1, 1998, an

14  action for products liability under s. 95.11(3) must be begun

15  within 12 years after the date of delivery of the completed

16  product to its original purchaser, regardless of the date that

17  the defect in the product was or should have been discovered.

18  However, the 12-year limitation on filing an action for

19  products liability does not apply if the manufacturer knew of

20  a defect in the product and concealed or attempted to conceal

21  this defect.

22         Section 7.  Section 768.075, Florida Statutes, is

23  amended to read:

24         768.075  Immunity from liability for injury to

25  trespassers on real property; definitions; duty to

26  trespassers; immunity from liability for injuries arising out

27  of criminal acts.--

28         (1)  A person or organization owning or controlling an

29  interest in real property, or an agent of such person or

30  organization, shall not be held liable for any civil damages

31  for death of or injury or damage to a trespasser upon the

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  1  property resulting from or arising by reason of the

  2  trespasser's commission of the offense of trespass as

  3  described in s. 810.08 or s. 810.09, when such trespasser was

  4  under the influence of alcoholic beverages with a

  5  blood-alcohol level of 0.08 0.10 percent or higher, when such

  6  trespasser was under the influence of any chemical substance

  7  set forth in s. 877.111, when such trespasser was illegally

  8  under the influence of any substance controlled under chapter

  9  893, or if the trespasser is affected by any of the aforesaid

10  substances to the extent that her or his normal faculties are

11  impaired.  For the purposes of this section, voluntary

12  intoxication or impediment of faculties by use of alcohol or

13  any of the aforementioned substances shall not excuse a party

14  bringing an action or on whose behalf an action is brought

15  from proving the elements of trespass as described in

16  paragraph (3)(a). However, the person or organization owning

17  or controlling the interest in real property shall not be

18  immune from liability if gross negligence or intentional

19  willful and wanton misconduct on the part of such person or

20  organization or agent thereof is a proximate cause of the

21  death of or injury or damage to the trespasser.

22         (2)  A person or organization owning or controlling an

23  interest in real property, or an agent of such person or

24  organization, shall not be held liable for any civil damages

25  for death of or injury or damage to any discovered or

26  undiscovered trespasser, except as provided in subsection (3),

27  and regardless of whether the trespasser was intoxicated or

28  otherwise impaired.

29         (3)(a)  As used in this subsection, the term:

30         1.  "Implied invitation" means that the visitor

31  entering the premises has an objectively reasonable belief

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  1  that he or she has been invited or is otherwise welcome on

  2  that portion of the real property where injury occurs.

  3         2.  "Discovered trespasser" means a person who enters

  4  real property without invitation, either express or implied,

  5  and whose actual physical presence was detected within 24

  6  hours preceding the accident by the person or organization

  7  owning or controlling an interest in real property, or with

  8  respect to whose actual physical presence the person or

  9  organization owning or controlling an interest in real

10  property was alerted by a reliable source within 24 hours

11  preceding the accident. The status of a person who enters real

12  property shall not be elevated to that of an invitee, unless

13  the person or organization owning or controlling an interest

14  in real property has issued an express invitation to enter the

15  property or has manifested a clear intent to hold the property

16  open to use by persons pursuing purposes such as those pursued

17  by the person whose status is at issue.

18         3.  "Undiscovered trespasser" means a person who enters

19  property without invitation, either express or implied, and

20  whose actual physical presence was not detected within 24

21  hours preceding the accident by the person or organization

22  owning or controlling an interest in real property.

23         (b)  To avoid liability to undiscovered trespassers, a

24  person or organization owning or controlling an interest in

25  real property must refrain from intentional misconduct, but

26  has no duty to warn of dangerous conditions. To avoid

27  liability to discovered trespassers, a person or organization

28  owning or controlling an interest in real property must

29  refrain from gross negligence or intentional misconduct and

30  must warn the trespasser of dangerous conditions known to the

31

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  1  person or organization owning or controlling an interest in

  2  real property, but which are not readily observable by others.

  3         (c)  This subsection shall not be interpreted or

  4  construed to alter the common law as it pertains to the

  5  attractive nuisance doctrine.

  6         (4)  A person or organization owning or controlling an

  7  interest in real property or an agent of such person or

  8  organization shall not be held liable for any civil damages

  9  arising out of the attempt to or commission of a crime for

10  death of or injury or damage to a person who attempts to or

11  commits a crime.

12         Section 8.  Section 768.096, Florida Statutes, is

13  created to read:

14         768.096  Employer presumption against negligent

15  hiring.--

16         (1)  In a civil action for the death of, or injury or

17  damage to, a third person caused by the intentional tort of an

18  employee, such employee's employer shall be presumed not to

19  have been negligent in hiring such employee if, before hiring

20  the employee, the employer conducted a background

21  investigation of the prospective employee and the

22  investigation did not reveal any information that reasonably

23  demonstrated the unsuitability of the prospective employee for

24  the particular work to be performed or for the employment in

25  general. A background investigation under this section must

26  include:

27         (a)  Obtaining a criminal background investigation on

28  the prospective employee pursuant to subsection (2);

29         (b)  Making a reasonable effort to contact references

30  and former employers of the prospective employee concerning

31  the suitability of the prospective employee for employment;

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  1         (c)  Requiring the prospective employee to complete a

  2  job application form that includes questions concerning

  3  whether he or she has ever been convicted of a crime,

  4  including details concerning the type of crime; the date of

  5  conviction and the penalty imposed; and whether the

  6  prospective employee has ever been a defendant in a civil

  7  action for intentional tort, including the nature of the

  8  intentional tort and the disposition of the action;

  9         (d)  Obtaining, with written authorization from the

10  prospective employee, a complete check of the driver's license

11  record of the prospective employee if such a check is relevant

12  to the work the employee will be performing and if the record

13  can reasonably be obtained; and

14         (e)  Interviewing the prospective employee.

15         (2)  To satisfy the criminal-background-investigation

16  requirement of this section, an employer must obtain a local

17  criminal records check through local law enforcement agencies,

18  a statewide criminal records check through the Department of

19  Law Enforcement, or a federal criminal records check through

20  the Federal Bureau of Investigation.

21         (3)  The election by an employer not to conduct the

22  investigation specified in subsection (1) does not raise any

23  presumption that the employer failed to use reasonable care in

24  hiring an employee.

25         Section 9.  Section 768.095, Florida Statutes, is

26  amended to read:

27         768.095  Employer immunity from liability; disclosure

28  of information regarding former or current employees.--An

29  employer who discloses information about a former or current

30  employee employee's job performance to a prospective employer

31  of the former or current employee upon request of the

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  1  prospective employer or of the former or current employee is

  2  presumed to be acting in good faith and, unless lack of good

  3  faith is shown by clear and convincing evidence, is immune

  4  from civil liability for such disclosure or its consequences

  5  unless it is shown by clear and convincing evidence.  For

  6  purposes of this section, the presumption of good faith is

  7  rebutted upon a showing that the information disclosed by the

  8  former or current employer was knowingly false or deliberately

  9  misleading, was rendered with malicious purpose, or violated

10  any civil right of the former or current employee protected

11  under chapter 760.

12         Section 10.  Section 768.098, Florida Statutes, is

13  created to read:

14         768.098  Immunity from liability for intentional torts

15  of a third person.--The owner or person in possession and

16  control of business premises, or an agent thereof, is not

17  liable for any civil damages for the death of, or injury or

18  damage to, an invitee on the premises which resulted from an

19  intentional tort committed by a third person who is not an

20  agent or employee of the owner or person in possession and

21  control of the premises. The immunity from liability under

22  this section does not apply if the conduct on the part of the

23  owner or a person in possession and control of the premises,

24  or agent thereof, demonstrated a reckless disregard for the

25  consequences so as to cause the injury to or death of an

26  invitee. As used in this section, the term "reckless

27  disregard" means conduct that the owner or person in

28  possession and control of the premises, or agent thereof, knew

29  or should have known would likely result in injury of or death

30  to an invitee.

31

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  1         Section 11.  Section 768.1256, Florida Statutes, is

  2  created to read:

  3         768.1256  Government rules defense.--

  4         (1)  In a product liability action brought against a

  5  manufacturer or seller for harm allegedly caused by a product,

  6  the jury shall be instructed that there is a rebuttable

  7  presumption that the product is not defective or unreasonably

  8  dangerous and the manufacturer or seller is not liable if:

  9         (a)  At the time the specific unit of the product was

10  sold or delivered to the initial purchaser or user, the aspect

11  of the product that allegedly caused the harm was in

12  compliance with product design, construction, or safety

13  standards relevant to the event causing the death or injury

14  promulgated by a federal or state statute or rule and such

15  standards are designed to prevent the type of harm that

16  allegedly occurred; or

17         (b)  The product was approved by a federal or state

18  agency responsible for reviewing the safety of the product.

19

20  Noncompliance with standards or regulations relevant to the

21  event causing the death or injury set forth in a state or

22  federal statute or rule, or lack of approval by a federal or

23  state agency responsible for reviewing the safety of the

24  product, does not raise a presumption of negligence on the

25  part of a manufacturer or seller.

26         (2)  In a product liability action brought against a

27  manufacturer or seller of a drug as defined in s. 201(g)(1) of

28  the Federal Food, Drug and Cosmetic Act, 21 U.S.C. 321(g)(1),

29  as amended, or a medical device as defined in s. 201(h) of the

30  Federal Food, Drug and Cosmetic Act, 21 U.S.C. 321(h), as

31  amended, the jury shall be instructed that there is a

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  1  rebuttable presumption that the drug or medical device is not

  2  defective or unreasonably dangerous and the defendant is not

  3  liable, if the drug or medical device was approved for safety

  4  and efficacy by the United States Food and Drug Administration

  5  and the drug or medical device and its labeling were in

  6  compliance with the United States Food and Drug

  7  Administration's approval at the time the drug or medical

  8  device left the control of the manufacturer or seller.

  9  However, this subsection does not apply after the effective

10  date of an order of the United States Food and Drug

11  Administration to remove the product from the market or to

12  withdraw its approval. This subsection does not apply if the

13  defendant at any time before the event that allegedly caused

14  the injury does any of the following:

15         (a)  Intentionally withholds from, or misrepresents to,

16  the United States Food and Drug Administration information

17  concerning the drug or medical device that is material and

18  relevant to the harm suffered by the claimant which is

19  required to be submitted under the Federal Food, Drug and

20  Cosmetic Act or s. 351 of the Public Health Service Act; or

21         (b)  Fraudulently gains approval of the drug or medical

22  device from the United States Food and Drug Administration.

23         Section 12.  A state agency or political subdivision

24  may be held liable in the same manner and to the same extent

25  as a private individual under like circumstances for failure

26  to provide adequate security or police protection when the

27  death of or injury or damage to a business invitee occurs on a

28  business premises under the jurisdiction of the state agency

29  or political subdivision and results from an intentional tort

30  committed by a person who is not a person or organization

31

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  1  owning or controlling an interest in the property or an agent

  2  or employee of such person or organization.

  3         Section 13.  Section 768.099, Florida Statutes, is

  4  created to read:

  5         768.099  Limited liability based on ownership of a

  6  motor vehicle.--

  7         (1)  Notwithstanding any other provision of law, a

  8  motor vehicle owner shall not be liable for damages to a third

  9  party greater than $100,000 per person and $300,000 per

10  occurrence for bodily injury and $50,000 for property damage

11  due to the operation of the motor vehicle by a person other

12  than the owner without a showing of negligence or intentional

13  misconduct on the part of the owner.

14         (2)  Notwithstanding any other provision of law, a

15  rental company that rents or leases motor vehicles for a term

16  of less than 1 year shall not be liable for damages to a third

17  party greater than $100,000 per person and $300,000 per

18  occurrence for bodily injury and $50,000 for property damage

19  due ot the operation of the motor vehicle by a person other

20  than the owner without a showing of negligence or intentional

21  misconduct on the part of the rental company.

22         (3)  The limits on liability in this section do not

23  apply to an owner of motor vehicles that are used for

24  commercial activity in the owner's ordinary course of

25  business, other than a rental company that rents or leases

26  motor vehicles.

27         Section 14.  Section 768.36, Florida Statutes, is

28  created to read:

29         768.36  Alcohol or drug defense.--

30         (1)  As used in this section, the term:

31

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  1         (a)  "Alcoholic beverage" means distilled spirits and

  2  any beverage that contains 0.5 percent or more alcohol by

  3  volume as determined in accordance with s. 561.01(4)(b).

  4         (b)  "Drug" means any chemical substance set forth in

  5  s. 877.111, or any substance controlled under chapter 893. The

  6  term does not include any drug or medication obtained by the

  7  plaintiff pursuant to a prescription, as defined in s. 893.02,

  8  which was taken in accordance with the prescription, or any

  9  medication that is authorized pursuant to state or federal law

10  for general distribution and use without a prescription in

11  treating human diseases, ailments, or injuries, and that was

12  taken in the recommended dosage.

13         (2)  In any civil action, a plaintiff who, at the time

14  he or she was injured, was under the influence of any

15  alcoholic beverage or drug to the extent that the plaintiff's

16  normal faculties were impaired, or who had a blood or breath

17  alcohol level of 0.08 percent or higher, and, as a result of

18  the influence of such alcoholic beverage or drug, was more

19  than 50 percent at fault for such plaintiff's harm, may not

20  recover any damages for loss or injury to his or her person or

21  property.

22         Section 15.  Section 768.725, Florida Statutes, is

23  created to read:

24         768.725  Punitive damages; burden of proof.--At trial,

25  the plaintiff must establish by clear and convincing evidence

26  its entitlement to an award of punitive damages. The greater

27  weight of the evidence burden of proof shall apply to the

28  determination regarding the amount of damages.

29         Section 16.  Effective October 1, 1998, and applicable

30  to all civil actions pending on that date for which the

31  initial trial or retrial of the action has not commenced and

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  1  all civil actions commenced on or after that date, section

  2  768.73, Florida Statutes, is amended to read:

  3         768.73  Punitive damages; limitation.--

  4         (1)(a)  In any civil action based on negligence, strict

  5  liability, products liability, misconduct in commercial

  6  transactions, professional liability, or breach of warranty,

  7  and involving willful, wanton, or gross misconduct, the

  8  judgment for the total amount of punitive damages awarded to a

  9  claimant may not exceed three times the amount of compensatory

10  damages awarded to each person entitled thereto by the trier

11  of fact, except as provided in paragraph (b).  However, this

12  subsection does not apply to any class action.

13         (b)  If any award for punitive damages exceeds the

14  limitation specified in paragraph (a), the award is presumed

15  to be excessive and the defendant is entitled to remittitur of

16  the amount in excess of the limitation unless the claimant

17  demonstrates to the court by clear and convincing evidence

18  that the award is not excessive in light of the facts and

19  circumstances which were presented to the trier of fact.

20         (c)  This subsection is not intended to prohibit an

21  appropriate court from exercising its jurisdiction under s.

22  768.74 in determining the reasonableness of an award of

23  punitive damages that is less than three times the amount of

24  compensatory damages.

25         (2)(a)  Except as provided in paragraph (b), punitive

26  damages shall not be awarded against a defendant in a tort

27  action if that defendant establishes, before trial, that

28  punitive damages have previously been awarded against that

29  defendant in any state or federal court in any action alleging

30  harm from the same act or single course of conduct for which

31  the claimant seeks compensatory damages and that the

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  1  defendant's act or course of conduct had ceased.  For purposes

  2  of a tort action, the term "the same act or single course of

  3  conduct" includes acts resulting in the same manufacturing

  4  defects, acts resulting in the same defects in design, or

  5  failure to warn of the same hazards, with respect to similar

  6  units of a product.

  7         (b)  In subsequent tort actions involving the same act

  8  or single course of conduct for which punitive damages have

  9  already been awarded, if the court determines by clear and

10  convincing evidence that the amount of prior punitive damages

11  awarded was insufficient to punish that defendant's behavior,

12  the court may award subsequent punitive damages. In awarding

13  subsequent punitive damages, the court shall make specific

14  findings of fact in the record to support its conclusion.  Any

15  subsequent punitive damage awards shall be reduced by the

16  amount of any earlier punitive damage awards rendered in state

17  or federal court.

18         (3)  In any civil action, an award of punitive damages

19  is payable as follows:

20         (a)  Sixty-five percent of the award is payable to the

21  claimant.

22         (b)  If the cause of action was based on personal

23  injury or wrongful death, 35 percent of the award is payable

24  to the Public Medical Assistance Trust Fund; otherwise, 35

25  percent of the award is payable to the General Revenue Fund.

26         (4)  The clerk of the court shall transmit a copy of

27  the jury verdict to the Treasurer by certified mail. In the

28  final judgment, the court shall order the percentages of the

29  award to be paid as provided in subsection (3).

30         (5)  A settlement agreement entered into between the

31  original parties to the action after a verdict has been

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  1  returned must provide a proportionate share payable to the

  2  fund specified in paragraph (3)(b). For purposes of this

  3  subsection, a proportionate share is a 35-percent share of

  4  that percentage of the settlement amount which the portion of

  5  the verdict for punitive damages bears to the total amount

  6  awarded for compensatory and punitive damages.

  7         (6)  The Department of Banking and Finance shall

  8  collect or cause to be collected all payments due the state

  9  under this section. Such payments shall be made to the

10  Comptroller and deposited in the appropriate fund specified in

11  subsection (3).

12         (7)  If the full amount of punitive damages awarded

13  cannot be collected, the claimant and the other recipient

14  designated pursuant to paragraph (3)(b) are each entitled to a

15  proportional share of the punitive damages collected.

16         (8)  The claimant attorney's fees, if payable from the

17  judgment, are, to the extent that the fees are based on the

18  punitive damages, calculated based on the entire judgment for

19  punitive damages, notwithstanding the provisions of subsection

20  (3). This subsection does not limit the payment of attorney's

21  fees based upon an award of damages other than punitive

22  damages.

23         (9)(2)  The jury may neither be instructed nor informed

24  as to the provisions of this section.

25         Section 17.  Section 768.736, Florida Statutes, is

26  created to read:

27         768.736  Punitive damages; exceptions for

28  intoxication.--Sections 768.725 and 768.73 shall not apply to

29  any defendant who, at the time of the act or omission for

30  which punitive damages are sought, was under the influence of

31  any alcoholic beverage or drug to the extent that the

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  1  defendant's normal faculties were impaired, or who had a blood

  2  or breath alcohol level of 0.08 percent or higher.

  3         Section 18.  Subsection (7) of section 768.79, Florida

  4  Statutes, is amended to read:

  5         768.79  Offer of judgment and demand for judgment.--

  6         (7)(a)  If a party is entitled to costs and fees

  7  pursuant to the provisions of this section, the court may, in

  8  its discretion, determine that an offer was not made in good

  9  faith.  In such case, the court may disallow an award of costs

10  and attorney's fees.

11         (b)  When determining the entitlement to and

12  reasonableness of an award of attorney's fees pursuant to this

13  section, the court shall consider, along with all other

14  relevant criteria, the following additional factors:

15         1.  The then apparent merit or lack of merit in the

16  claim.

17         2.  The number and nature of offers made by the

18  parties.

19         3.  The closeness of questions of fact and law at

20  issue.

21         4.  Whether the proposal was reasonably rejected.

22         5.4.  Whether the person making the offer had

23  unreasonably refused to furnish information necessary to

24  evaluate the reasonableness of such offer.

25         6.5.  Whether the suit was in the nature of a test case

26  presenting questions of far-reaching importance affecting

27  nonparties.

28         7.6.  The amount of the additional delay cost and

29  expense that the person making the offer reasonably would be

30  expected to incur if the litigation should be prolonged.

31

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  1         Section 19.  The Legislature finds that it has a

  2  substantial governmental interest in protecting the privacy,

  3  well-being, and tranquility of the public against intrusive

  4  elements of advertising by attorneys. The Legislature further

  5  finds that its substantial interest extends to ensuring that

  6  advertising by attorneys presents the public with complete and

  7  accurate information necessary to make informed decisions

  8  about employing the legal services of an attorney and to

  9  ensuring that advertising does not reflect poorly upon the

10  legal profession, the legal system, or the administration of

11  justice. Research presented by The Florida Bar, and recognized

12  by the Supreme Court of the United States in Florida Bar v.

13  Went For It, Inc., 515 U.S. 618, demonstrates that members of

14  the public view elements of attorney advertising and

15  solicitation as being an intrusion on privacy and as

16  contributing to negative images of the legal profession. The

17  Florida Bar's research also demonstrates that electronic

18  advertising by attorneys does not provide the public with

19  useful and factual information with which to make informed

20  decisions about hiring an attorney. The Legislature finds that

21  television advertising diminishes the public's respect for the

22  fairness and integrity of the legal system. In light of these

23  findings, it is the intent of the Legislature to regulate

24  attorney advertising in a narrow but necessary fashion in

25  order to directly and materially advance the state's

26  governmental interest.

27         Section 20.  Subsection (3) of section 768.81, Florida

28  Statutes, is amended, and subsection (5) of that section is

29  repealed, to read:

30         768.81  Comparative fault.--

31

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  1         (3)  APPORTIONMENT OF DAMAGES.--In cases to which this

  2  section applies, the court shall enter judgment against each

  3  party liable on the basis of such party's percentage of fault

  4  and not on the basis of the doctrine of joint and several

  5  liability; provided that with respect to any party whose

  6  percentage of fault equals or exceeds that of a particular

  7  claimant and whose fault is thirty-three percent or more, the

  8  court shall enter judgment with respect to economic damages

  9  against that party on the basis of the doctrine of joint and

10  several liability.

11         (a)  A defendant alleging that a nonparty is at fault

12  shall affirmatively plead that defense in the answer or

13  amended answer not later than 30 days before the actual

14  initiation of trial, absent a showing of good cause.

15         (b)  It is the defendant's burden to prove by a

16  preponderance of the evidence that the nonparty has some fault

17  in causing the claimant's injuries. If the defendant does not

18  meet the burden of proof, no fault shall be allocated to that

19  nonparty.

20         (5)  APPLICABILITY OF JOINT AND SEVERAL

21  LIABILITY.--Notwithstanding the provisions of this section,

22  the doctrine of joint and several liability applies to all

23  actions in which the total amount of damages does not exceed

24  $25,000.

25         Section 21.  Notwithstanding the provisions of section

26  489.0085(2)(5)(g) and section 458.320(2)(5)(g), Florida

27  Statutes, as a condition of hospital staff priviledges at a

28  hospital licensed under chapter 395, Florida Statutes,

29  physicians licensed under chapter 458 or chapter 459, Florida

30  Statutes, shall be required to obtain and maintain

31  professional liability coverage in an amount not less than

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  1  $250,000 per claim, with a minimum annual aggregate of not

  2  less than $750,000.

  3         Section 22.  Section 877.023, Florida Statutes, is

  4  created to read:

  5         877.023  Advertisement of legal services; penalty.--

  6         (1)  GENERAL PROVISIONS.--

  7         (a)  An advertisement for legal services must include

  8  the following information:

  9         1.  The name of at least one lawyer or the lawyer

10  referral service responsible for the content of the

11  advertisement.

12         2.  The location, by municipality, of one or more

13  bonafide office locations of the lawyer or lawyers who will

14  actually perform the services advertised. If the office is

15  located outside a municipality, the county in which the office

16  is located must be identified.

17         3.  A statement of disclosure, printed or oral, that

18  the initiation or maintenance of a legal action that is

19  presented for an improper purpose, is frivolous, or is

20  unsupported by the evidence may result in the imposition of

21  sanctions by a court of law.

22         4.  A statement of disclosure, printed or oral, whether

23  the lawyer whose services are being advertised or any lawyer

24  in the law firm whose services are being advertised has been

25  the subject of a disciplinary proceeding that resulted in

26  reprimand, suspension, or disbarment and that related to a

27  violation of the rules that regulate members of The Florida

28  Bar.

29         5.  A statement of disclosure, printed or oral, which

30  encourages the public to contact The Florida Bar to determine

31

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  1  whether a lawyer is in good standing and to review public

  2  records that relate to disciplinary actions against lawyers.

  3         6.  A statement of disclosure, printed or oral, which

  4  states that individual results in a legal action may vary and

  5  that past recoveries under similar factual or legal situations

  6  are not necessarily indicative of the prospects for recovery

  7  in the future.

  8         7.  A statement of disclosure, printed or oral, as to

  9  whether the client will be liable for any expenses in addition

10  to the fee charged by the lawyer who provides the legal

11  services.

12         (b)  An advertisement for legal services may not

13  include the following information:

14         1.  Any misleading or deceptive factual statement.

15         2.  Information that contains any reference to past

16  successes or results obtained by the lawyer or that is

17  otherwise likely to create an unjustified expectation about

18  results the lawyer can achieve.

19         3.  Visual or verbal descriptions, depictions, or

20  portrayals of persons, things, or events that are not

21  objectively relevant to the selection of a lawyer or that are

22  deceptive, misleading, or manipulative.

23         4.  Information that advertises for legal employment in

24  an area of practice in which the advertising lawyer or law

25  firm does not practice law.

26         5.  Any statement that describes or characterizes the

27  quality of the lawyer's services.

28         (c)  The following information may be included in an

29  advertisement:

30         1.  The name of the lawyer or law firm, a listing of

31  lawyers associated with the firm, office locations and parking

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  1  arrangements, disability accommodations, telephone numbers,

  2  office and telephone service hours, and a designation such as

  3  "attorney" or "law firm."

  4         2.  The date of admission to The Florida Bar and any

  5  other bars, years of experience practicing law, number of

  6  lawyers in the advertising law firm, and a listing of federal

  7  courts and jurisdictions other than those in this state where

  8  the lawyer is licensed to practice.

  9         3.  Technical and professional licenses granted by the

10  state or other recognized licensing authorities and

11  educational degrees received, including dates and

12  institutions.

13         4.  Foreign language ability.

14         5.  Areas of law in which the lawyer practices.

15         6.  Prepaid or group legal service plans in which the

16  lawyer participates.

17         7.  Acceptance of credit cards.

18         8.  Fee for initial consultation and fee schedule.

19         9.  The name and geographic location of a lawyer or law

20  firm as a sponsor of a public service announcement or

21  charitable, civic, or community program or event.

22         10.  Common salutary language, such as "best wishes,"

23  "good luck," "happy holidays," or "pleased to announce."

24         (2)  ADVERTISING IN ELECTRONIC MEDIA.--

25         (a)  An advertisement for legal services in the

26  electronic media may not contain information other than the

27  information required by paragraph (1)(a) and any of the

28  information authorized by paragraph (1)(c).

29         (b)  The information must be articulated by a human

30  voice or voices, or on-screen text, with no background sound

31  other than instrumental music. A voice or image other than

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  1  that of a lawyer who is a member of the firm whose services

  2  are being advertised may not be used in an advertisement in

  3  the electronic media. A person who is not a member of the firm

  4  whose services are being advertised may not appear on screen

  5  or on radio. Visual images that may appear in a television

  6  advertisement are limited to the advertising lawyer in front

  7  of a background consisting of a solid color, a set of law

  8  books in an unadorned bookcase, or the lawyer's own office

  9  with no other office personnel shown. In an advertisement for

10  a lawyer referral service, a person may not speak or appear

11  who is not a lawyer who is a member of a law firm that

12  receives referrals from the service.

13         (3)  PENALTY.--Any person who violates this section

14  commits a misdemeanor of the first degree, punishable as

15  provided in s. 775.082 or s. 775.083.

16         (4)  SCOPE.--This section does not alter or abrogate

17  any other valid law, code, ordinance, rule, or penalty in

18  effect on October 1, 1998.

19         Section 23.  Through the state case-reporting system,

20  the clerk of court shall report to the Office of the State

21  Courts Administrator information from each settlement or jury

22  verdict and final judgment in negligence cases as defined in

23  section 768.81(4), Florida Statutes, as the President of the

24  Senate and the Speaker of the House of Representatives deem

25  necessary from time to time. The information shall include,

26  but need not be limited to:  the name of each plaintiff and

27  defendant; the verdict; the percentage of fault of each; the

28  amount of economic damages and noneconomic damages awarded to

29  each plaintiff and which damages are to be paid jointly and

30  severally by which defendants; and the amount of any punitive

31  damages to be paid by each defendant.

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  1         Section 24.  If any provision of this act or the

  2  application thereof to any person or circumstance is held

  3  invalid, the invalidity does not affect other provisions or

  4  applications of the act which can be given effect without the

  5  invalid provision or application, and to this end the

  6  provisions of this act are declared severable.

  7         Section 25.  This act shall take effect October 1,

  8  1998.

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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                         Senate Bill 874

  3

  4  The committee substitute:

  5  -    Provides that for joint and several liability to apply to
         any party, not only must the percentage of fault of that
  6       party equal or exceed that of a particular claimant, it
         must also be 33 percent or more;
  7
    -    Requires that, absent a showing of good cause, a
  8       defendant who alleges that a non-party is at fault must
         affirmatively plead that defense in the answer or amended
  9       answer not later than 30 days before trial and must prove
         by a preponderance of the evidence that the non-party has
10       some fault in causing the claimant's injuries;

11  -    Provides that actions against resident contractors,
         sub-contractors, or sub-subcontractors may be brought
12       only in the State of Florida and only in either the
         county where the defendant resides, where the cause of
13       action occurred, or where the property in litigation is
         located, unless the parties agree to the contrary after
14       the defendant has been served.

15  -    Provides definitions relating to liability to trespassers
         on real property and provides conditions for liability.
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    -    Provides that a person or organization owning or
17       controlling an interest in real property is not liable
         for civil damages to a person arising out of the person's
18       commission or attempt to commit a crime.

19  -    Provides that when a court refers a civil action for
         monetary damages based upon personal injury or wrongful
20       death to mediation, the mediation is subject to specified
         conditions unless good cause is shown to vary from these
21       requirements.

22  -    Provides that for a defendant to escape multiple awards
         of punitive damages, the defendant must establish that
23       the defendant's act or course of conduct which caused the
         injury has ceased.
24
    -    Prohibits application of ss. 768.725 and 768.73, F.S.,
25       which contain the provisions relating to burden of proof,
         limitation of punitive damages, and division of punitive
26       damages among the claimant and the state, to any
         defendant who, at the time of the act or omission for
27       which punitive damages are sought, was under the
         influence of any alcoholic beverage or drug to the extent
28       that the defendant's normal faculties were impaired, or
         who had a blood or breath alcohol level of 0.08 percent
29       or higher.

30  -    Removes from the bill the statement that the bill's
         limitations on premises liability do not relieve the
31       owner or person in control of the business premises from
         liability for the reasonably foreseeable risk of harm to
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  1       invitees.

  2  -    Provides a rebuttable presumption that a product is not
         defective if at the time the product was sold to the
  3       initial purchaser the aspect of the product that
         allegedly caused the harm was in compliance with
  4       applicable government standards or if the product had
         secured government approval, and provides a similar
  5       rebuttable presumption that a drug or medical device is
         not defective if it had Food and Drug Administration
  6       approval and was in compliance with that approval.

  7  -    Limits the liability of certain motor vehicle owners and
         rental companies for damages caused by the operation of
  8       the motor vehicle by a person other than the owner to
         $100,000 per person and $300,000 per occurrence for
  9       bodily injury and $50,000 for property damage, without a
         showing of negligence or intentional misconduct on the
10       owner's or rental company's part.

11  -    Removes from the bill the requirement that a contract for
         attorney services in a negligence case provide for
12       claimant's attorney to send to any alleged responsible
         party a notice containing specified information as to the
13       claimant, the injury, a statement as to the basis for
         claiming that the recipient of the notice is partially
14       responsible for causation of the injury, witness
         information, and medical information.
15
    -    Establishes that as a condition of hospital staff
16       privileges at a state-licensed hospital, physicians shall
         be required to obtain and maintain professional liability
17       coverage in an amount not less than $250,000 per claim,
         with a minimum annual aggregate of not less than
18       $750,000.

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