Senate Bill 1080

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    Florida Senate - 1999                                  SB 1080

    By Senators Forman, Mitchell and Campbell





    32-439A-99

  1                      A bill to be entitled

  2         An act relating to human rights; creating s.

  3         402.164, F.S.; providing legislative intent

  4         with respect to the duties and powers of the

  5         Statewide Human Rights Advocacy Committee and

  6         the district human rights advocacy committees;

  7         defining the term "client services" as used in

  8         ss. 402.164-402.167, F.S.; providing for the

  9         Statewide Human Rights Advocacy Committee to

10         monitor the activities of, and investigate

11         complaints against, state agencies that provide

12         client services; amending s. 402.166, F.S.;

13         revising the duties of the district human

14         rights advocacy committees to conform to the

15         expanded duties of the statewide committee;

16         amending s. 402.167, F.S.; providing rulemaking

17         authority to the state agencies subject to

18         investigation by the human rights advocacy

19         committees; providing an effective date.

20

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

22

23         Section 1.  Section 402.164, Florida Statutes, is

24  created to read:

25         402.164  Legislative intent; definition.--

26         (1)(a)  It is the intent of the Legislature to use

27  citizen volunteers as members of the Statewide Human Rights

28  Advocacy Committee and the district human rights advocacy

29  committees, and to have volunteers operate a network of

30  committees that shall, without interference by an executive

31  agency, undertake to discover, monitor, investigate, and

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  1  determine the presence of conditions or individuals that

  2  constitute a threat to the rights, health, safety, or welfare

  3  of persons who receive services from state agencies.

  4         (b)  It is the further intent of the Legislature that

  5  the monitoring and investigation shall safeguard the health,

  6  safety, and welfare of consumers of services provided by these

  7  state agencies.

  8         (2)  As used in ss. 402.164-402.167, the term "client

  9  services" means services or programs provided to individuals

10  by state agencies under chapter 39, chapter 393, chapter 394,

11  part III, part V, or part VIII of chapter 400, chapter 409,

12  chapter 411, chapter 414, chapter 415, or chapter 916.

13         Section 2.  Section 402.165, Florida Statutes, 1998

14  Supplement, is amended to read:

15         402.165  Statewide Human Rights Advocacy Committee;

16  confidential records and meetings.--

17         (1)  There is created within the Department of Children

18  and Family Health and Rehabilitative Services a Statewide

19  Human Rights Advocacy Committee.  The Department of Children

20  and Family Health and Rehabilitative Services shall provide

21  administrative support and service to the committee to the

22  extent requested by the executive director within available

23  resources.  The Statewide Human Rights Advocacy Committee is

24  shall not be subject to control, supervision, or direction by

25  the Department of Children and Family Health and

26  Rehabilitative Services in the performance of its duties.  The

27  committee shall consist of 15 residents of this state

28  citizens, one from each service district of the Department of

29  Children and Family Health and Rehabilitative Services, who

30  broadly represent the interests of the public and the clients

31  of one of the state agencies that provide client services that

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  1  department.  The members shall be representative of five

  2  groups of state residents citizens as follows:  one elected

  3  public official; two providers who deliver client services or

  4  programs to clients of the Department of Health and

  5  Rehabilitative Services; four nonsalaried representatives of

  6  nonprofit agencies or civic groups; four representatives of

  7  health and rehabilitative services consumer groups who are

  8  currently receiving, or have received, client services from

  9  the Department of Health and Rehabilitative Services within

10  the past 4 years, at least one of whom must be a consumer of

11  one or more client services; and four residents of the state

12  who do not represent any of the foregoing groups, two of whom

13  represent health-related professions and two of whom represent

14  the legal profession.  In appointing the representatives of

15  the health-related professions, the appointing authority shall

16  give priority of consideration to a physician licensed under

17  chapter 458 or chapter 459; and, in appointing the

18  representatives of the legal profession, the appointing

19  authority shall give priority of consideration to a member in

20  good standing of The Florida Bar. Except for the member who is

21  an elected public official, each member of the Statewide Human

22  Rights Advocacy Committee must have served as a member of a

23  district human rights advocacy committee.  Persons related to

24  each other by consanguinity or affinity within the third

25  degree may not serve on the Statewide Human Rights Advocacy

26  Committee at the same time.

27         (2)  Members of the Statewide Human Rights Advocacy

28  Committee shall be appointed to serve terms of 3 years.  A

29  member may not serve more than two consecutive terms.  The

30  limitation on the number of terms a member may serve applies

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  1  without regard to whether a term was served before or after

  2  October 1, 1989.

  3         (3)  If a member of the Statewide Human Rights Advocacy

  4  Committee fails to attend two-thirds of the regular committee

  5  meetings during the course of a year, the position held by

  6  such member may be deemed vacant by the committee.  The

  7  Governor shall fill the vacancy pursuant to subsection (4). If

  8  a member of the Statewide Human Rights Advocacy Committee

  9  violates is in violation of the provisions of this section or

10  procedures adopted under this section thereto, the committee

11  may recommend to the Governor that the such member be removed.

12         (4)  The Governor shall fill each vacancy on the

13  Statewide Human Rights Advocacy Committee from a list of

14  nominees submitted by the statewide committee.  A list of

15  candidates shall be submitted to the statewide committee by

16  the district human rights advocacy committee in the district

17  from which the vacancy occurs.  Priority of consideration

18  shall be given to the appointment of an individual whose

19  primary interest, experience, or expertise lies with a major

20  client group who are receiving one or more client services and

21  are of the Department of Health and Rehabilitative Services

22  not represented on the committee at the time of the

23  appointment.  If an appointment is not made within 60 days

24  after a vacancy occurs on the committee, the vacancy shall be

25  filled by a majority vote of the statewide committee without

26  further action by the Governor. A No person who is employed by

27  any state agency that provides client services the Department

28  of Health and Rehabilitative Services may not be appointed to

29  the committee.

30         (5)(a)  Members of the Statewide Human Rights Advocacy

31  Committee shall receive no compensation, but are shall be

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  1  entitled to be reimbursed for per diem and travel expenses in

  2  accordance with s. 112.061.

  3         (b)  The committee shall select an executive director

  4  who shall serve at the pleasure of the committee and shall

  5  perform the duties delegated to him or her by the committee.

  6  The compensation of the executive director shall be

  7  established in accordance with the rules of the Selected

  8  Exempt Service.

  9         (c)  The committee may apply for, receive, and accept

10  grants, gifts, donations, bequests, and other payments

11  including money or property, real or personal, tangible or

12  intangible, and service from any governmental or other public

13  or private entity or person and make arrangements as to the

14  use of same.

15         (d)  The Statewide Human Rights Advocacy Committee

16  shall annually prepare a budget request that may shall not be

17  changed subject to change by department staff after it is

18  approved by the committee, but the budget request shall be

19  submitted to the Governor by the department for transmittal to

20  the Legislature.  The budget must shall include a request for

21  funds to carry out the activities of the Statewide Human

22  Rights Advocacy Committee and the district human rights

23  advocacy committees.

24         (6)  The members of the Statewide Human Rights Advocacy

25  Committee shall elect a chairperson to a term of 1 year.  A

26  person may not serve as chairperson for more than two

27  consecutive terms.

28         (7)  The responsibilities of the committee include, but

29  are not limited to:

30         (a)  Serving as an independent third-party mechanism

31  for protecting the constitutional and human rights of clients

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  1  any client within programs a program or facilities facility

  2  operated, funded, licensed, or regulated by any state agency

  3  that provides client services the Department of Health and

  4  Rehabilitative Services.

  5         (b)  Monitoring by site visit and inspection of

  6  records, the delivery and use of services, programs, or

  7  facilities operated, funded, regulated, or licensed by any

  8  state agency that provides client services the Department of

  9  Health and Rehabilitative Services for the purpose of

10  preventing abuse or deprivation of the constitutional and

11  human rights of clients.  The Statewide Human Rights Advocacy

12  Committee may conduct an unannounced site visit or monitoring

13  visit that involves the inspection of records if such visit is

14  conditioned upon a complaint.  A complaint may be generated by

15  the committee itself if information from any state agency that

16  provides client services the Department of Health and

17  Rehabilitative Services or from other sources indicates a

18  situation at the program or facility that indicates possible

19  abuse or neglect of clients.  The Statewide Human Rights

20  Advocacy Committee shall establish and follow uniform criteria

21  for the review of information and generation of complaints.

22  Routine program monitoring and reviews that do not require an

23  examination of records may be made unannounced.

24         (c)  Receiving, investigating, and resolving reports of

25  abuse or deprivation of constitutional and human rights

26  referred to the Statewide Human Rights Advocacy Committee by a

27  district human rights advocacy committee.  If a matter

28  constitutes a threat to the life, safety, or health of clients

29  or is multidistrict in scope, the Statewide Human Rights

30  Advocacy Committee may exercise such powers without the

31  necessity of a referral from a district committee.

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  1         (d)  Reviewing existing programs or services and new or

  2  revised programs of the state agencies that provide client

  3  services Department of Health and Rehabilitative Services and

  4  making recommendations as to how the rights of clients are

  5  affected.

  6         (e)  Submitting an annual report to the Legislature, no

  7  later than December 30 of each calendar year, concerning

  8  activities, recommendations, and complaints reviewed or

  9  developed by the committee during the year.

10         (f)  Conducting meetings at least six times a year at

11  the call of the chairperson and at other times at the call of

12  the Governor or by written request of six members of the

13  committee.

14         (g)  Developing and adopting uniform procedures to be

15  used to carry out the purpose and responsibilities of the

16  human rights advocacy committees, which procedures shall

17  include, but need not be limited to, the following:

18         1.  The responsibilities of the committee;

19         2.  The organization and operation of the statewide

20  committee and district committees, including procedures for

21  replacing a member, formats for maintaining records of

22  committee activities, and criteria for determining what

23  constitutes a conflict of interest for purposes of assigning

24  and conducting investigations and monitoring;

25         3.  Uniform procedures for the statewide committee and

26  district committees to receive and investigate reports of

27  abuse of constitutional or human rights;

28         4.  The responsibilities and relationship of the

29  district human rights advocacy committees to the statewide

30  committee;

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  1         5.  The relationship of the committee to the state

  2  agencies that receive and investigate reports of abuse and

  3  neglect of children or adults Department of Health and

  4  Rehabilitative Services, including the way in which reports of

  5  findings and recommendations related to reported abuse are

  6  given to the appropriate state agency that provides client

  7  services Department of Health and Rehabilitative Services;

  8         6.  Provision for cooperation with the State Long-Term

  9  Care Ombudsman Council;

10         7.  Procedures for appeal.  An appeal to the state

11  committee is made by a district human rights advocacy

12  committee when a valid complaint is not resolved at the

13  district level.  The statewide committee may appeal an

14  unresolved complaint to the secretary or director of the

15  appropriate state agency that provides client services

16  Department of Health and Rehabilitative Services. If, after

17  exhausting all remedies, the statewide committee is not

18  satisfied that the complaint can be resolved within the state

19  agency Department of Health and Rehabilitative Services, the

20  appeal may be referred to the Governor or the Legislature;

21         8.  Uniform procedures for gaining access to and

22  maintaining confidential information; and

23         9.  Definitions of misfeasance and malfeasance for

24  members of the statewide committee and district committees.

25         (h)  Monitoring the performance and activities of all

26  district committees and providing technical assistance to

27  members and staff of district committees.

28         (i)  Providing for the development and presentation of

29  a standardized training program for members of district

30  committees.

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  1         (8)(a)  In the performance of its duties, the Statewide

  2  Human Rights Advocacy Committee shall have:

  3         1.  Authority to receive, investigate, seek to

  4  conciliate, hold hearings on, and act on complaints that which

  5  allege any abuse or deprivation of constitutional or human

  6  rights of clients.

  7         2.  Access to all client records, files, and reports

  8  from any program, service, or facility that is operated,

  9  funded, licensed, or regulated by any state agency that

10  provides client services the Department of Children and Family

11  Services and any records that which are material to its

12  investigation and which are in the custody of any other agency

13  or department of government.  The committee's investigation or

14  monitoring may shall not impede or obstruct matters under

15  investigation by law enforcement or judicial authorities.

16  Access may shall not be granted if a specific procedure or

17  prohibition for reviewing records is required by federal law

18  and regulation that which supersedes state law. Access may

19  shall not be granted to the records of a private licensed

20  practitioner who is providing services outside the state

21  agencies, or outside a state facility, and facilities and

22  whose client is competent and refuses disclosure.

23         3.  Standing to petition the circuit court for access

24  to client records that which are confidential as specified by

25  law.  The petition must shall state the specific reasons for

26  which the committee is seeking access and the intended use of

27  such information.  The court may authorize committee access to

28  such records upon a finding that such access is directly

29  related to an investigation regarding the possible deprivation

30  of constitutional or human rights or the abuse of a client.

31  Original client files, records, and reports may shall not be

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  1  removed from a state agency the Department of Children and

  2  Family Services or agency facilities.  Under no circumstance

  3  shall The committee may not have access to confidential

  4  adoption records in accordance with the provisions of ss.

  5  39.0132, 63.022, and 63.162.  Upon completion of a general

  6  investigation of practices and procedures of a state agency

  7  the Department of Children and Family Services, the committee

  8  shall report its findings to that agency department.

  9         (b)  All information obtained or produced by the

10  committee which is made confidential by law, which relates to

11  the identity of any client or group of clients subject to the

12  protections of this section, or which relates to the identity

13  of an individual who provides information to the committee

14  about abuse or alleged violations of constitutional or human

15  rights, is confidential and exempt from the provisions of s.

16  119.07(1) and s. 24(a), Art. I of the State Constitution.

17         (c)  Portions of meetings of the Statewide Human Rights

18  Advocacy Committee which relate to the identity of any client

19  or group of clients subject to the protections of this

20  section, which relate to the identity of an individual who

21  provides information to the committee about abuse or alleged

22  violations of constitutional or human rights, or wherein

23  testimony is provided relating to records otherwise made

24  confidential by law, are exempt from the provisions of s.

25  286.011 and s. 24(b), Art. I of the State Constitution.

26         (d)  All records prepared by members of the committee

27  which reflect a mental impression, investigative strategy, or

28  theory are exempt from the provisions of s. 119.07(1) and s.

29  24(a), Art. I of the State Constitution until the

30  investigation is completed or until the investigation ceases

31  to be active.  For purposes of this section, an investigation

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  1  is considered "active" while such investigation is being

  2  conducted by the committee with a reasonable, good faith

  3  belief that it may lead to a finding of abuse or of a

  4  violation of human rights.  An investigation does not cease to

  5  be active so long as the committee is proceeding with

  6  reasonable dispatch and there is a good faith belief that

  7  action may be initiated by the committee or other

  8  administrative or law enforcement agency.

  9         (e)  Any person who knowingly and willfully discloses

10  any such confidential information commits is guilty of a

11  misdemeanor of the second degree, punishable as provided in s.

12  775.082 or s. 775.083.

13         Section 3.  Section 402.166, Florida Statutes, 1998

14  Supplement, is amended to read:

15         402.166  District human rights advocacy committees;

16  confidential records and meetings.--

17         (1)  At least one district human rights advocacy

18  committee is created in each service district of the

19  Department of Children and Family Health and Rehabilitative

20  Services.  The district human rights advocacy committees shall

21  be subject to direction from and the supervision of the

22  Statewide Human Rights Advocacy Committee.  The district

23  administrator shall assign staff to provide administrative

24  support to the committees, and staff assigned to these

25  positions shall perform the functions required by the

26  committee without interference from the department.  The

27  district committees shall direct the activities of staff

28  assigned to them to the extent necessary for the committees to

29  carry out their duties.  The number and areas of

30  responsibility of the district human rights advocacy

31  committees, not to exceed three in any district, shall be

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  1  determined by the majority vote of district committee members.

  2  However, district 2 II may have four committees. District

  3  committees shall meet at facilities under their jurisdiction

  4  whenever possible.

  5         (2)  Each district human rights advocacy committee

  6  shall have no fewer than 7 members and no more than 15

  7  members, 25 percent of whom are or have been recipients of one

  8  or more client services clients of the Department of Health

  9  and Rehabilitative Services within the last 4 years, except

10  that one member of this group may be an immediate relative or

11  legal representative of a current or former client; two

12  providers, who deliver client services or programs to clients

13  of the Department of Health and Rehabilitative Services; and

14  two representatives of professional organizations, one of whom

15  represents health-related professions and one of whom

16  represents the legal profession. Priority of consideration

17  shall be given to the appointment of at least one medical or

18  osteopathic physician, as defined in chapters 458 and 459, and

19  one member in good standing of The Florida Bar. Priority of

20  consideration shall also be given to the appointment of an

21  individual whose primary interest, experience, or expertise

22  lies with a major client group receiving client services which

23  is of the Department of Health and Rehabilitative Services not

24  represented on the committee at the time of the appointment.

25  In no case shall A person who is employed by a state agency

26  that provides client services may not the Department of Health

27  and Rehabilitative Services be selected as a member of a

28  committee.  At no time shall Individuals who provide are

29  providing contracted services to any such state agency may not

30  the Department of Health and Rehabilitative Services

31  constitute more than 25 percent of the membership of a

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  1  district committee.  Persons related to each other by

  2  consanguinity or affinity within the third degree may shall

  3  not serve on the same district human rights advocacy committee

  4  at the same time.  All members of district human rights

  5  advocacy committees must successfully complete a standardized

  6  training course for committee members within 3 months after

  7  their appointment to a committee.  A member may not be

  8  assigned an investigation that which requires access to

  9  confidential information prior to the completion of the

10  training course.  After he or she completes the required

11  training course, a member of a committee may shall not be

12  prevented from participating in any activity of that

13  committee, including investigations and monitoring, except due

14  to a conflict of interest as described in the procedures

15  established by the Statewide Human Rights Advocacy Committee

16  pursuant to subsection (7).

17         (3)(a)  With respect to existing committees, each

18  member shall serve a term of 4 years.  Upon expiration of a

19  term and in the case of any other vacancy, the district

20  committee shall appoint a replacement by majority vote of the

21  committee, subject to the approval of the Governor.  A member

22  may serve no more than two consecutive terms.

23         (b)1.  The Governor shall appoint the first 4 members

24  of any newly created committee; and those 4 members shall

25  select the remaining 11 members, subject to approval of the

26  Governor.  If any of the first four members are not appointed

27  within 60 days after of a request is being submitted to the

28  Governor, those members shall be appointed by a majority vote

29  of the district committee without further action by the

30  Governor.

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  1         2.  Members shall serve for no more than two

  2  consecutive terms of 3 years, except that at the time of

  3  initial appointment, terms shall be staggered so that the

  4  first six members appointed serve for terms of 2 years and the

  5  remaining five members serve for terms of 3 years.  Vacancies

  6  shall be filled as provided in subparagraph 1.

  7         (c)  If no action is taken by the Governor to approve

  8  or disapprove a replacement of a member pursuant to this

  9  paragraph within 30 days after the district committee has

10  notified the Governor of the appointment, then the appointment

11  of the replacement shall be considered approved.

12         (d)  The limitation on the number of terms a member may

13  serve applies without regard to whether a term was served

14  before or after October 1, 1989.

15         (4)  Each committee shall elect a chairperson for a

16  term of 1 year.  A person may not serve as chairperson for

17  more than two consecutive terms.  The chairperson's term

18  expires on the anniversary of the chairperson's election.

19         (5)  If In the event that a committee member fails to

20  attend two-thirds of the regular committee meetings during the

21  course of a year, it shall be the responsibility of the

22  committee to replace such member.  If a district committee

23  member violates is in violation of the provisions of this

24  section subsection or procedures adopted under this section

25  thereto, a district committee may recommend to the Governor

26  that the such member be removed.

27         (6)  A member of a district committee shall receive no

28  compensation but is shall receive per diem and shall be

29  entitled to be reimbursed for per diem and travel expenses as

30  provided in s. 112.061.  Members may be provided reimbursement

31  for long-distance telephone calls if such calls were necessary

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  1  to an investigation of an abuse or deprivation of human

  2  rights.

  3         (7)  A district human rights advocacy committee shall

  4  first seek to resolve a complaint with the appropriate local

  5  administration, agency, or program; any matter not resolved by

  6  the district committee shall be referred to the Statewide

  7  Human Rights Advocacy Committee.  A district human rights

  8  advocacy committee shall comply with appeal procedures

  9  established by the Statewide Human Rights Advocacy Committee.

10  The duties, actions, and procedures of both new and existing

11  district human rights advocacy committees shall conform to the

12  provisions of ss. 402.164-402.167 this act.  The duties of

13  each district human rights advocacy committee shall include,

14  but are not limited to:

15         (a)  Serving as an independent third-party mechanism

16  for protecting the constitutional and human rights of any

17  client within a program or facility operated, funded,

18  licensed, or regulated by a state agency that provides client

19  services the Department of Health and Rehabilitative Services.

20         (b)  Monitoring, by site visit and inspection of

21  records, the delivery and use of services, programs or

22  facilities operated, funded, regulated, or licensed by a state

23  agency that provides client services the Department of Health

24  and Rehabilitative Services for the purpose of preventing

25  abuse or deprivation of the constitutional and human rights of

26  clients.  A district human rights advocacy committee may

27  conduct an unannounced site visit or monitoring visit that

28  involves the inspection of records if the such visit is

29  conditioned upon a complaint.  A complaint may be generated by

30  the committee itself if information from a state agency that

31  provides client services the Department of Health and

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  1  Rehabilitative Services or other sources indicates a situation

  2  at the program or facility which that indicates possible abuse

  3  or neglect of clients.  The district human rights advocacy

  4  committees shall follow uniform criteria established by the

  5  Statewide Human Rights Advocacy Committee for the review of

  6  information and generation of complaints.  Routine program

  7  monitoring and reviews that do not require an examination of

  8  records may be made unannounced.

  9         (c)  Receiving, investigating, and resolving reports of

10  abuse or deprivation of constitutional and human rights.

11         (d)  Reviewing and making recommendations regarding how

12  a client's recommendation with respect to the involvement by

13  clients of the Department of Health and Rehabilitative

14  Services as subjects for research projects, prior to

15  implementation, insofar as their human rights might be are

16  affected by the client's participation in a proposed research

17  project, prior to implementation of the project.

18         (e)  Reviewing existing programs or services and

19  proposed new or revised programs of client services the

20  Department of Health and Rehabilitative Services and making

21  recommendations as to how these programs affect the rights of

22  clients are affected.

23         (f)  Appealing to the state committee any complaint

24  unresolved at the district level.  Any matter that constitutes

25  a threat to the life, safety, or health of a client or is

26  multidistrict in scope shall automatically be referred to the

27  Statewide Human Rights Advocacy Committee.

28         (g)  Submitting an annual report by September 30 to the

29  Statewide Human Rights Advocacy Committee concerning

30  activities, recommendations, and complaints reviewed or

31  developed by the committee during the year.

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  1         (h)  Conducting meetings at least six times a year at

  2  the call of the chairperson and at other times at the call of

  3  the Governor, at the call of the Statewide Human Rights

  4  Advocacy Committee, or by written request of a majority of the

  5  members of the committee.

  6         (8)(a)  In the performance of its duties, a district

  7  human rights advocacy committee shall have:

  8         1.  Access to all client records, files, and reports

  9  from any program, service, or facility that is operated,

10  funded, licensed, or regulated by any state agency that

11  provides client services the Department of Children and Family

12  Services and any records that which are material to its

13  investigation and which are in the custody of any other agency

14  or department of government.  The committee's investigation or

15  monitoring may shall not impede or obstruct matters under

16  investigation by law enforcement or judicial authorities.

17  Access may shall not be granted if a specific procedure or

18  prohibition for reviewing records is required by federal law

19  and regulation which supersedes state law.  Access may shall

20  not be granted to the records of a private licensed

21  practitioner who is providing services outside agencies and

22  facilities and whose client is competent and refuses

23  disclosure.

24         2.  Standing to petition the circuit court for access

25  to client records that which are confidential as specified by

26  law.  The petition must shall state the specific reasons for

27  which the committee is seeking access and the intended use of

28  such information.  The court may authorize committee access to

29  such records upon a finding that such access is directly

30  related to an investigation regarding the possible deprivation

31  of constitutional or human rights or the abuse of a client.

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  1  Original client files, records, and reports may shall not be

  2  removed from a state agency Department of Children and Family

  3  Services or agency facilities.  Upon no circumstances shall

  4  The committee may not have access to confidential adoption

  5  records, in accordance with the provisions of ss. 39.0132,

  6  63.022, and 63.162. Upon completion of a general investigation

  7  of practices and procedures followed by a state agency in

  8  providing client services of the Department of Children and

  9  Family Services, the committee shall report its findings to

10  the appropriate state agency that department.

11         (b)  All information obtained or produced by the

12  committee which is made confidential by law, which relates to

13  the identity of any client or group of clients subject to the

14  protection of this section, or which relates to the identity

15  of an individual who provides information to the committee

16  about abuse or alleged violations of constitutional or human

17  rights, is confidential and exempt from the provisions of s.

18  119.07(1) and s. 24(a), Art. I of the State Constitution.

19         (c)  Portions of meetings of a district human rights

20  advocacy committee which relate to the identity of any client

21  or group of clients subject to the protections of this

22  section, which relate to the identity of an individual who

23  provides information to the committee about abuse or alleged

24  violations of constitutional or human rights, or wherein

25  testimony is provided relating to records otherwise made

26  confidential by law, are exempt from the provisions of s.

27  286.011 and s. 24(b), Art. I of the State Constitution.

28         (d)  All records prepared by members of the committee

29  which reflect a mental impression, investigative strategy, or

30  theory are exempt from the provisions of s. 119.07(1) and s.

31  24(a), Art. I of the State Constitution until the

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  1  investigation is completed or until the investigation ceases

  2  to be active.  For purposes of this section, an investigation

  3  is considered "active" while such investigation is being

  4  conducted by the committee with a reasonable, good faith

  5  belief that it may lead to a finding of abuse or of a

  6  violation of human rights.  An investigation does not cease to

  7  be active so long as the committee is proceeding with

  8  reasonable dispatch and there is a good faith belief that

  9  action may be initiated by the committee or other

10  administrative or law enforcement agency.

11         (e)  Any person who knowingly and willfully discloses

12  any such confidential information commits is guilty of a

13  misdemeanor of the second degree, punishable as provided in s.

14  775.082 or s. 775.083.

15         Section 4.  Section 402.167, Florida Statutes, is

16  amended to read:

17         402.167  Department Duties of the state agencies that

18  provide client services relating to the Statewide Human Rights

19  Advocacy Committee and the District Human Rights Advocacy

20  Committees.--

21         (1)  Each state agency that provides client services

22  The Department of Health and Rehabilitative Services shall

23  adopt rules that which are consistent with law, amended to

24  reflect any statutory changes, and that which rules address at

25  least the following:

26         (a)  Procedures by which Department of Health and

27  Rehabilitative Services district staff of the state agencies

28  refer reports of abuse to district human rights advocacy

29  committees.

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  1         (b)  Procedures by which client information is made

  2  available to members of the Statewide Human Rights Advocacy

  3  Committee and the district human rights advocacy committees.

  4         (c)  Procedures by which recommendations made by human

  5  rights advocacy committees will be incorporated into

  6  Department of Health and Rehabilitative Services policies and

  7  procedures of the state agencies.

  8         (d)  Procedures by which committee members are

  9  reimbursed for authorized expenditures.

10         (2)  The Department of Children and Family Health and

11  Rehabilitative Services shall provide for the location of

12  district human rights advocacy committees in district

13  headquarters offices and shall provide necessary equipment and

14  office supplies, including, but not limited to, clerical and

15  word processing services, photocopiers, telephone services,

16  and stationery and other necessary supplies.

17         (3)  The secretaries or directors of the state agencies

18  secretary shall ensure the full cooperation and assistance of

19  employees of their respective state agencies the Department of

20  Health and Rehabilitative Services with members and staff of

21  the statewide and district human rights advocacy committees.

22  Further, the secretaries or directors of the state agencies

23  secretary shall ensure that, to the extent possible, staff

24  assigned to the Statewide Human Rights Advocacy Committees and

25  district human rights advocacy committees are free of

26  interference from or control by any of the state agencies the

27  department in performing their duties relative to those

28  committees.

29         Section 5.  This act shall take effect July 1, 1999.

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  1            *****************************************

  2                          SENATE SUMMARY

  3    Expands the duties of the Statewide Human Rights Advocacy
      Committee and the district human rights advocacy
  4    committees to require that the committees monitor and
      investigate allegations of abuse of human or
  5    constitutional rights by state agencies that provide
      client services under ch. 39, ch. 393, ch. 394, ch. 400,
  6    ch. 409, ch. 411, ch. 414, ch. 415, or ch. 916, F.S.
      Provides rulemaking authority for the state agencies that
  7    are subject to investigation by the statewide committee
      and the district committees.
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