Senate Bill 2426

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    Florida Senate - 2000                                  SB 2426

    By Senator Clary





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  1                      A bill to be entitled

  2         An act relating to social work practice in

  3         generalist and nonclinical specializations;

  4         creating part XV of chapter 468, Florida

  5         Statutes, consisting of sections 468.851,

  6         468.852, 468.853, 468.854, 468.855, 468.856,

  7         468.857, 468.858, 468.859, 468.86, 468.861,

  8         468.862, 468.863, 468.864, 468.865, Florida

  9         Statutes; providing for the licensure and

10         regulation of social work practice in

11         generalist and nonclinical specializations;

12         providing legislative intent; providing

13         definitions; creating an Advisory Council on

14         Social Work Practice in Generalist and

15         Nonclinical Specializations and providing for

16         council membership and headquarters; providing

17         rulemaking authority; providing for licensure

18         by examination of licensed master social

19         workers and of certified bachelor social

20         workers; providing for license renewal;

21         providing for inactive license status and for

22         the reactivation of licenses; providing for

23         fees; providing requirements for continuing

24         education and for the approval of providers,

25         programs, and courses; defining infractions;

26         providing for discipline of licensees or

27         applicants for licensure; prohibiting sexual

28         misconduct and providing for penalties;

29         providing violations; providing penalties;

30         providing for injunctions; providing exemptions

31         from regulation under this part; providing for

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  1         confidential communications; requiring

  2         recordkeeping; requiring the display of

  3         licenses; requiring the use of a licensee's

  4         professional title on promotional materials;

  5         repealing ss. 491.0145, 491.015, F.S., relating

  6         to certified master social workers; providing

  7         applicability to current certificateholders;

  8         providing an effective date.

  9

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

11

12         Section 1.  Part XV of chapter 468, Florida Statutes,

13  consisting of sections 468.851, 468.852, 468.853, 468.854,

14  468.855, 468.856, 468.857, 468.858, 468.859, 468.86, 468.861,

15  468.862, 468.863, 468.864, and 468.865, Florida Statutes, is

16  created to read:

17                             PART XV

18                SOCIAL WORK PRACTICE IN GENERALIST

19                 AND NONCLINICAL SPECIALIZATIONS

20         468.851  Intent.--The Legislature finds that providers

21  of social work services make decisions that affect

22  individuals, families, groups, and communities and that

23  members of the public who receive social work services are

24  vulnerable to the practitioners of such services.  Therefore,

25  in order to preserve the health, safety, and welfare of the

26  public, the Legislature must provide minimum standards and

27  qualifications for the practice of social work in generalist

28  and nonclinical specializations.  The Legislature further

29  finds that the practice of social work in generalist and

30  nonclinical specializations by persons who are not qualified

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  1  to practice such professions presents a danger to the public

  2  health, safety, and welfare.

  3         468.852  Definitions.--As used in this part, the term:

  4         (1)  "Advisory council" or "council" means the Advisory

  5  Council on Social Work Practice in Generalist and Nonclinical

  6  Specializations.

  7         (2)  "Social work practice" means the professional

  8  application of social work values, theories, and interventions

  9  to one or more of the following: enhancing the development,

10  problem-solving, and coping capacities of people; promoting

11  the effective and humane operations of systems that provide

12  resources and services to people; linking people with systems

13  that provide them with resources, services, and opportunities;

14  developing and improving social policy; and engaging in

15  research related to the professional activities.  The practice

16  of social work in generalist and nonclinical specializations

17  shall include, but is not limited to, planning, community

18  organization, policy development, social work administration,

19  social work research and program evaluation, social work

20  education, social work advocacy, child welfare, school social

21  work, elderly services, public health social work, vocational

22  social work, and nonclinical social work supervision and

23  consultation. This chapter must not be construed to authorize

24  any person licensed under this part to practice psychotherapy.

25         (3)  "Department" means the Department of Health in

26  consultation with the Department of Children and Family

27  Services, the Department of Elderly Affairs, and the

28  Department of Juvenile Justice.

29         (4)  "Certified bachelor social worker" means a person

30  licensed under this part to practice bachelor's-level social

31  work.

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  1         (5)  "Licensed master social worker" means a person

  2  licensed under this part to practice master's-level social

  3  work.

  4         (6)  "Practice of certified bachelor social work" means

  5  the provision, by a person with a baccalaureate education in

  6  social work as defined in s. 468.855(2)(a), of generalist

  7  social work services, based on generic practice knowledge and

  8  skills applicable across problems and populations. This term

  9  includes the use of basic skills relevant to scientific and

10  applied knowledge, theories, and methods to provide social

11  work assessment and referral, needed information and education

12  to clients, social work case management and supportive

13  services to individuals, families, groups, and communities,

14  problem-solving intervention, client-centered advocacy,

15  beginning generalist social work supervision, and research.

16  The practice of certified bachelor social work does not

17  include the practice of psychotherapy.

18         (7)  "Practice of master social work" means the

19  provision, by a person with a master's education in social

20  work as defined in s. 468.855(1)(a), of advanced and

21  concentrated social work practice skills in generalist and

22  nonclinical specializations, including the use of an enhanced

23  base for scientific and applied knowledge, theories, and

24  methods to provide a conceptual and practical framework for an

25  advanced level of assessment, referral, casework management,

26  and supportive services to individuals, families, groups, and

27  communities, needed information and education to clients,

28  client-centered advocacy, planning, community organization,

29  supervision, consultation, management, social policy

30  formulation, program development and implementation,

31  problem-solving, crisis intervention, research, and program

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  1  evaluation. The practice of master social work does not

  2  include the practice of psychotherapy.

  3         468.853  Advisory Council on Social Work Practice in

  4  Generalist and Nonclinical Specializations.--

  5         (1)  There is created within the Department of Health

  6  an Advisory Council on Social Work Practice in Generalist and

  7  Nonclinical Specializations composed of six members appointed

  8  by the secretary of the department.

  9         (2)(a)  Four members of the council shall be persons

10  licensed under this part as follows:

11         1.  Two members shall be certified bachelor social

12  workers.

13         2.  Two members shall be licensed master social

14  workers. Initially, however, these council members may be

15  bachelor social workers and master social workers who have not

16  yet been licensed and whom the secretary of the department has

17  determined satisfy all of the requirements for licensure set

18  forth in this part.

19         (b)  Two members of the council shall be citizens who

20  are not connected with the practice of social work.

21         (3)(a)  By January 1, 2000, the secretary of the

22  department shall appoint six members of the council as

23  follows:

24         1.  Two members for terms of 2 years each.

25         2.  Two members for terms of 3 years each.

26         3.  Two members for terms of 4 years each.

27         (b)  As the terms of the initial members expire, the

28  secretary of the department shall appoint successors for terms

29  of 4 years, and those members shall serve until their

30  successors are appointed.

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  1         (4)  The department may adopt rules as provided in

  2  chapter 120 relating to the licensure of master social workers

  3  and the certification of bachelor social workers.

  4         (5)  All applicable provisions of chapter 455 relating

  5  to activities of regulatory boards apply to the council.

  6         (6)  The council shall maintain its official

  7  headquarters in the City of Tallahassee.

  8         468.854  Licensure by examination.--

  9         (1)  LICENSED MASTER SOCIAL WORKER.--

10         (a)  Upon verification of documentation and payment of

11  a fee not to exceed $200, as set by department rule, plus the

12  actual per-applicant cost to the department for purchase of

13  the examination from the American Association of State Social

14  Work Boards or a similar national organization, the department

15  shall issue a license as a licensed master social worker to an

16  applicant who the department certifies:

17         1.  Has made application therefor and paid the

18  appropriate fee.

19         2.  Has received a doctoral degree in social work from

20  a graduate school of social work that at the time the

21  applicant graduated was accredited by an accrediting agency

22  recognized by the United States Department of Education or has

23  received a master's degree in social work from a graduate

24  school of social work that at the time the applicant

25  graduated:

26         a.  Was accredited by the Council on Social Work

27  Education;

28         b.  Was accredited by the Canadian Association of

29  Schools of Social Work; or

30         c.  Has been determined to have been a program

31  equivalent to programs approved by the Council on Social Work

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  1  Education by the Foreign Equivalency Determination Service of

  2  the Council on Social Work Education. An applicant who

  3  graduated from a program at a university or college outside

  4  the United States or Canada must present documentation of the

  5  equivalency determination from the council in order to

  6  qualify.

  7         3.  Has had not less than 2 years of social work

  8  experience which took place after the applicant's completion

  9  of a graduate degree in social work at an institution meeting

10  the accreditation requirements of this subsection, under the

11  supervision of a licensed clinical social worker, a licensed

12  master social worker, or the equivalent who is a qualified

13  supervisor as determined by the department. An applicant who

14  is completing the social work experience required by this

15  subparagraph may practice as a master social work resident

16  under supervision.

17         4.  Has passed a theory and practice examination

18  provided by the department for this purpose.

19         5.  Has demonstrated, in a manner designated by rule of

20  the department, knowledge of the laws and rules governing the

21  practice of master's-level social work.

22         (b)  The educational program under this subsection must

23  include content on social work values and ethics, diversity,

24  social and economic justice, populations at risk, human

25  behavior and the social environment, social welfare policy and

26  services, social work practice, and research and skills for

27  advanced practice in an identifiable field of practice on

28  social work methodology such as management, administration,

29  program planning and evaluation, staff development, research,

30  community organization, community services, social planning,

31  program supervision, or human services advocacy. The program

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  1  must include a supervised field placement in an advanced

  2  social work method or field of practice.

  3         (c)  Upon licensure, a licensed master social worker

  4  may engage in social work practice in generalist and

  5  nonclinical specializations as authorized by this part. A

  6  licensed master social worker may not provide psychotherapy

  7  services or any other service for which licensure as a

  8  clinical social worker is required, and this subsection may

  9  not be construed to permit the practice of psychotherapy.

10         (2)  CERTIFIED BACHELOR SOCIAL WORKER.--

11         (a)  Upon verification of documentation and payment of

12  a fee not to exceed $200, as set by department rule, plus the

13  actual per-applicant cost to the department for purchase of

14  the examination from the American Association of State Social

15  Work Boards or a similar national organization, the department

16  shall issue a license as a certified bachelor social worker to

17  an applicant who the department certifies:

18         1.  Has made application therefor and paid the

19  appropriate fee.

20         2.  Has received a bachelor's degree in social work

21  from a school of social work at a university or college which

22  at the time the applicant graduated:

23         a.  Was accredited by the Council on Social Work

24  Education;

25         b.  Was accredited by the Canadian Association of

26  Schools of Social Work; or

27         c.  Has been determined to have been a program

28  equivalent to programs approved by the Council on Social Work

29  Education by the Foreign Equivalency Determination Service of

30  the Council on Social Work Education. An applicant who

31  graduated from a program at a university or college outside

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  1  the United States or Canada must present documentation of the

  2  equivalency determination from the council in order to

  3  qualify.

  4         3.  Has had not less than 2 years of social work

  5  experience which took place after the applicant's completion

  6  of a bachelor's degree in social work at an institution

  7  meeting the accreditation requirements of this subsection,

  8  under the supervision of a licensed clinical social worker, a

  9  licensed master social worker, a certified bachelor social

10  worker, or the equivalent who is a qualified supervisor as

11  determined by the department. An applicant who is completing

12  the social work experience required by this subparagraph may

13  practice as a bachelor social work resident under supervision.

14         4.  Has passed a theory and practice examination

15  provided by the department for this purpose.

16         5.  Has demonstrated, in a manner designated by rule of

17  the department, knowledge of the laws and rules governing the

18  practice of bachelor's-level social work.

19         (b)  The educational program under this subsection must

20  include content on social work values and ethics, diversity,

21  social and economic justice, populations at risk, human

22  behavior and the social environment, social welfare policy and

23  services, social work practice, and research and skills for

24  entry-level practice. The program must include an entry-level

25  supervised placement in a social service setting.

26         (c)  Upon certification, a certified bachelor social

27  worker may engage in generalist social work practice as

28  authorized by this part. A certified bachelor social worker

29  may not provide psychotherapy services or any other service

30  for which licensure as a licensed master social worker or

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  1  clinical social worker is required, and this subsection may

  2  not be construed to permit the practice of psychotherapy.

  3         468.855  Licensure by endorsement.--

  4         (1)  The department shall license a person in any level

  5  of social work practice in generalist and nonclinical

  6  specializations regulated by this part who, upon applying to

  7  the department and remitting the appropriate fee, demonstrates

  8  to the department that he or she:

  9         (a)  Holds an active, valid license to practice and has

10  actively practiced that level of social work in another state

11  or U.S. Territory for 3 of the 5 years immediately preceding

12  licensure.

13         (b)  Meets the education and experience requirements of

14  this part for the level of social work for which licensure is

15  applied.

16         (c)  Has passed a substantially equivalent licensing

17  examination in another state.

18         (d)  Holds a license in good standing, is not under

19  investigation for an act that would constitute a violation of

20  this part, and has not been found to have committed any act

21  that would constitute a violation of this part.

22         (e)  Has demonstrated knowledge of the applicable laws

23  and rules of this state.

24         (2)  The department may not issue a license by

25  endorsement to any applicant who is under investigation in

26  this or another jurisdiction for an act that would constitute

27  a violation of this part until such time as the investigation

28  is completed, at which time the provisions of s. 468.859

29  apply.

30         468.856  Renewal of license.--

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  1         (1)  The department shall prescribe by rule a method

  2  for the biennial renewal of licenses at a fee set by rule, not

  3  to exceed $150.

  4         (2)  Each applicant for renewal shall present

  5  satisfactory evidence that, in the period since the license

  6  was issued, the applicant has completed continuing education

  7  requirements set by rule of the department. Not more than 30

  8  contact hours of continuing education per biennial renewal may

  9  be required.

10         468.857  Inactive status; reactivation of licenses;

11  fees.--

12         (1)  The department may adopt rules relating to

13  inactive licenses and the reactivation of licenses and fees.

14         468.858  Continuing education; approval of providers,

15  programs, and courses; proof of completion.--

16         (1)  Continuing education providers, programs, and

17  courses must be approved by the department.

18         (2)  The department may set a fee not to exceed $300

19  for each provider submitted for approval.

20         (3)  Proof of completion of the required number of

21  hours of continuing education must be submitted to the

22  department in the manner and time specified by rule and on

23  forms provided by the department.

24         (4)  The department may adopt rules as provided in

25  chapter 120 to approve continuing education providers,

26  programs, and courses.

27         468.859  Discipline.--

28         (1)  When the department finds that an applicant or

29  licensee whom it regulates under this part has committed any

30  of the acts set forth in subsection (2), it may issue an order

31  imposing one or more of the following penalties:

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  1         (a)  Denial of an application for licensure, either

  2  temporarily or permanently.

  3         (b)  Revocation of a license, after hearing, either

  4  temporarily or permanently.

  5         (c)  Suspension of a license for a period of up to 5

  6  years, after hearing.

  7         (d)  Immediate suspension of a license pursuant to s.

  8  120.60(6).

  9         (e)  Imposition of an administrative fine not to exceed

10  $1,000 for each count or separate offense.

11         (f)  Issuance of a public reprimand.

12         (g)  Placement of an applicant or licensee on probation

13  for a period of time and subject to such conditions as the

14  department specifies, including, but not limited to, requiring

15  the applicant or licensee to submit to treatment, to attend

16  continuing education courses, to submit to reexamination, or

17  to work under the supervision of a designated licensee.

18         (h)  Restriction of practice.

19         (2)  The disciplinary actions listed in subsection (1)

20  may be taken in cases of unethical, illegal, incompetent or

21  inappropriate practice.  The department may determine such

22  misconduct and regulate all disciplinary penalties.

23         468.86  Sexual misconduct.--Sexual misconduct by any

24  person licensed under this part, in the practice of his or her

25  profession, is prohibited. The department shall, by rule,

26  define and prescribe penalties for sexual misconduct.

27         468.861  Violations; penalty; injunction.--

28         (1)  It is unlawful and a violation of this part for

29  any person to:

30

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  1         (a)  Use any of the following titles or a combination

  2  thereof, unless the person holds a valid, active license as a

  3  licensed master social worker issued under this part:

  4         1.  "Licensed master social worker."

  5         2.  "Licensed social worker."

  6         3.  "Master social worker."

  7         4.  "Advanced social worker."

  8         5.  "Social worker."

  9         (b)  Use any of the following titles or any combination

10  thereof, unless the person holds a valid, active certification

11  as a certified bachelor social worker issued under this part:

12         1.  "Certified bachelor social worker."

13         2.  "Bachelor social worker."

14         3.  "Baccalaureate social worker."

15         4.  "Certified social worker."

16         5.  "Social worker technician."

17         6.  "Social worker."

18         (c)  Present as his or her own the social work license

19  of another.

20         (d)  Give false or forged evidence to the department

21  for the purpose of obtaining a license.

22         (e)  Use or attempt to use a license issued under this

23  part which has been revoked or is under suspension.

24         (f)  Knowingly conceal information relative to any

25  violation of this part.

26         (g)  Beginning January 1, 2000, a person may not

27  practice in this state any social work that is regulated under

28  this part, as such practice is defined in s. 468.852, unless

29  the person holds a valid, active license to practice social

30  work in generalist and nonclinical specializations issued

31

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  1  under this part. This paragraph does not apply to the practice

  2  of clinical social work, which is regulated under chapter 491.

  3         (2)  It is unlawful and a violation of this part for

  4  any person to describe his or her services using the following

  5  terms or any derivative thereof, unless the person holds a

  6  valid, active license under chapter 490 or chapter 491, or is

  7  certified under s. 464.012 as an advanced registered nurse

  8  practitioner who has been determined by the Board of Nursing

  9  to be a specialist in psychiatric mental health and the use of

10  the term is within the scope of his or her practice based on

11  education, training, and licensure:

12         (a)  "Psychotherapy."

13         (b)  "Sex therapy."

14         (c)  "Sex counseling."

15         (d)  "Clinical social work."

16         (e)  "Psychiatric social work."

17         (3)  It is unlawful and a violation of this part for

18  any person to describe his or her services using the following

19  terms or any derivative thereof, unless the person holds a

20  valid, active license under this part or is a clinical social

21  worker licensed under chapter 491:

22         (a)  "Social work."

23         (b)  "Social work services."

24         (4)  This section may not be construed to permit the

25  practice of psychotherapy.

26         (5)  Any person who violates any provision of

27  subsection (1), subsection (2), or subsection (3) commits a

28  misdemeanor of the first degree, punishable as provided in s.

29  775.082 or s. 775.083.

30         (6)  The department may institute appropriate judicial

31  proceedings to enjoin violation of this section.

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  1         468.862  Exemptions.--

  2         (1)  This part may not be construed to prevent

  3  qualified members of other professions from doing work of a

  4  nature consistent with their training and licensure, so long

  5  as they do not hold themselves out to the public as possessing

  6  a license issued under this part or use a professional title

  7  protected by this chapter.  In addition, clinical social

  8  workers licensed under chapter 491 are not required to be

  9  licensed under this part and may use the terms "social work,"

10  "social worker," and "licensed social worker."

11         (2)  A person is not required to be licensed under this

12  part who does not hold a bachelor's degree or a master's

13  degree in social work and who does not hold himself or herself

14  out to the public as possessing a license issued under this

15  part or use a professional title protected by this part.

16         (3)  A person is not required to be licensed under this

17  part who:

18         (a)  Is a student who is pursuing a course of study

19  that leads to a degree in a profession regulated by this part

20  and is providing, in a training setting, services regulated

21  under this part if the services and associated activities

22  constitute part of a supervised course of study and the

23  student is designated by the title "student intern."

24         (b)  Is not a resident of this state but offers

25  services in this state, if:

26         1.  Such services are performed for no more than 5 days

27  in any month and no more than 15 days in any calendar year;

28  and

29         2.  The nonresident is licensed to practice the

30  services provided by a state or territory of the United States

31  or by a foreign country or province.

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  1         (c)  Is certified in school social work by the

  2  Department of Education and is performing school social work

  3  services as an employee of a public or private educational

  4  institution.  This exemption may not be construed to authorize

  5  any unlicensed practice that is not performed as a direct

  6  employee of an educational institution.

  7         (d)  Is a salaried employee providing social work

  8  services under part II, part III, or part IV of chapter 400,

  9  so long as he or she practices only in the licensed facility

10  under the supervision of the facility administrator.

11         (4)  Any person who is not licensed under this part by

12  January 1, 2001, and who desires to become so licensed must

13  register with the department his or her intent to become fully

14  licensed no later that January 1, 2002. The costs to the

15  department of the registration must be borne by the

16  registrant. The department may require affidavits and

17  supporting documentation sufficient to demonstrate that the

18  registrant is preparing for examination by January 1, 2001,

19  under this part. The department may adopt rules as provided in

20  chapter 120 to register any person who seeks licensure under

21  this part. Upon receipt of the department's notice of

22  registration, the registrant may practice services as defined

23  in s. 468.852(6) and (7), if the registrant uses the term

24  "resident" with any title or description of the registrant's

25  work and on any business correspondence and work product,

26  including, but not limited to, a business card, letterhead,

27  sign, billing, or report, unless exempt under this part.

28         (5)  Any person who meets the requirements of s.

29  468.854(1) or s. 468.854(2) with the exception of the 2 years

30  of experience under a qualified professional and the theory

31  and practice examination, and who has not less than 2 years of

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  1  social work experience related to the licensing area which

  2  took place subsequent to completion of a bachelor's or

  3  master's degree in social work, is eligible for the

  4  appropriate license and must receive a license. This

  5  subsection and the ability to become licensed under this

  6  subsection expires July 1, 2001.

  7         468.863 Confidential communications.--Any communication

  8  between a person who is licensed under this part and his or

  9  her client is confidential. This secrecy may be waived under

10  the following conditions:

11         (1)  When the person licensed under this part is a

12  party defendant to a civil, criminal, or disciplinary action

13  arising from a complaint filed by the client, in which case

14  the waiver is limited to that action.

15         (2)  When the client agrees to the waiver, in writing,

16  or, when more than one person in a family is receiving social

17  work services in generalist and nonclinical specializations,

18  when each family member agrees to the waiver, in writing.

19         (3)  When there is a clear and immediate probability of

20  physical harm to the client, to other individuals, or to

21  society, and the person licensed under this part communicates

22  the information only to the potential victim, appropriate

23  family member, or law enforcement or other appropriate

24  authorities.

25         468.864  Records.--Each person licensed under this part

26  who provides independent services as defined in this part must

27  maintain records. The department may adopt rules defining the

28  minimum requirements for records and reports.

29         468.865  Display of license; use of professional title

30  on promotional materials.--

31

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    Florida Senate - 2000                                  SB 2426
    7-1323-00




  1         (1)  Each person licensed under this part must

  2  conspicuously display the valid license issued by the

  3  department or a true copy thereof at each location at which

  4  the licensee practices his or her profession.

  5         (2)  Each person licensed under this part must include

  6  the words "Licensed Master Social Worker" or the letters

  7  "LMSW," or "Certified Bachelor Social Worker" or the letters

  8  "CBSW," as applicable, on all promotional materials, including

  9  cards, brochures, stationery, advertisements, and signs,

10  naming the licensee.

11         Section 2.  Paragraph (a) of subsection (1) of section

12  491.0149, Florida Statutes, is amended to read:

13         491.0149  Display of license; use of professional title

14  on promotional materials.--

15         (1)(a)  A person licensed under this chapter as a

16  clinical social worker, marriage and family therapist, or

17  mental health counselor, or certified as a master social

18  worker shall conspicuously display the valid license issued by

19  the department or a true copy thereof at each location at

20  which the licensee practices his or her profession.

21         Section 3.  Sections 491.0145 and 491.015, Florida

22  Statutes, are repealed.

23         Section 4.  Any person who, on the effective date of

24  this act, holds an active, valid certificate in master social

25  work under section 491.0145, Florida Statutes, as it existed

26  immediately before the effective date of this act, may

27  continue to hold such certificate until the certificate

28  expires or until January 1, 2001, whichever occurs sooner,

29  after which the provisions of part XV of chapter 468, Florida

30  Statutes, as created by this act, control.

31         Section 5.  This act shall take effect July 1, 2000.

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    Florida Senate - 2000                                  SB 2426
    7-1323-00




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  2                          SENATE SUMMARY

  3    Materially revises provisions relating to social work
      practice in generalist and nonclinical specializations.
  4    Creates an Advisory Council on Social Work Practice in
      Generalist and Nonclinical Specializations within the
  5    Department of Health. Provides requirements for the
      licensure of licensed master social workers and of
  6    certified bachelor social workers. (See bill for
      details.)
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