HOUSE AMENDMENT
Bill No. HB 1713
   
1 CHAMBER ACTION
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Senate House
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12          Representative Homan offered the following:
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14          Amendment (with title amendment)
15          Remove line(s) 785-1389, and insert:
16          Section 22. Section 627.3575, Florida Statutes, is created
17    to read:
18          627.3575 Health Care Professional Liability Insurance
19    Facility.--
20          (1) FACILITY CREATED; PURPOSE; STATUS.--There is created
21    the Health Care Professional Liability Insurance Facility. The
22    facility is intended to meet ongoing availability and
23    affordability problems relating to liability insurance for
24    health care professionals by providing an affordable, self-
25    supporting source of excess insurance coverage for those
26    professionals who are willing and able to self-insure for
27    smaller losses. The facility shall operate on a not-for-profit
28    basis. The facility is self-funding and is intended to serve a
29    public purpose but is not a state agency or program, and no
30    activity of the facility shall create any state liability.
31          (2) GOVERNANCE; POWERS.--
32          (a) The facility shall operate under a seven-member board
33    of governors consisting of the Secretary of Health, three
34    members appointed by the Governor, and three members appointed
35    by the Chief Financial Officer. The board shall be chaired by
36    the Secretary of Health. The secretary shall serve by virtue of
37    his or her office, and the other members of the board shall
38    serve terms concurrent with the term of office of the official
39    who appointed them. Any vacancy on the board shall be filled in
40    the same manner as the original appointment. Members serve at
41    the pleasure of the official who appointed them. Members are not
42    eligible for compensation for their service on the board, but
43    the facility may reimburse them for per diem and travel expenses
44    at the same levels as are provided in s. 112.061 for state
45    employees.
46          (b) The facility shall have such powers as are necessary
47    to operate as an insurer, including the power to:
48          1. Sue and be sued.
49          2. Hire such employees and retain such consultants,
50    attorneys, actuaries, and other professionals as it deems
51    appropriate.
52          3. Contract with such service providers as it deems
53    appropriate.
54          4. Maintain offices appropriate to the conduct of its
55    business.
56          5. Take such other actions as are necessary or appropriate
57    in fulfillment of its responsibilities under this section.
58          (3) COVERAGE PROVIDED.--The facility shall provide
59    liability insurance coverage for health care professionals. The
60    facility shall allow policyholders to select from policies with
61    deductibles of $25,000 per claim, $50,000 per claim, and
62    $100,000 per claim and with coverage limits of $100,000 per
63    claim and $300,000 annual aggregate, $250,000 per claim and
64    $750,000 annual aggregate, and $1 million per claim and $3
65    million annual aggregate. To the greatest extent possible, the
66    terms and conditions of the policies shall be consistent with
67    terms and conditions commonly used by professional liability
68    insurers.
69          (4) ELIGIBILITY; TERMINATION.--
70          (a) Any health care professional is eligible for coverage
71    provided by the facility if the professional at all times
72    maintains either:
73          1. An escrow account consisting of cash or assets eligible
74    for deposit under s. 625.52 in an amount equal to the deductible
75    amount of the policy; or
76          2. An unexpired, irrevocable letter of credit, established
77    pursuant to chapter 675, in an amount not less than the
78    deductible amount of the policy. The letter of credit shall be
79    payable to the health care professional as beneficiary upon
80    presentment of a final judgment indicating liability and
81    awarding damages to be paid by the physician or upon presentment
82    of a settlement agreement signed by all parties to such
83    agreement when such final judgment or settlement is a result of
84    a claim arising out of the rendering of, or the failure to
85    render, medical care and services. Such letter of credit shall
86    be nonassignable and nontransferable. Such letter of credit
87    shall be issued by any bank or savings association organized and
88    existing under the laws of this state or any bank or savings
89    association organized under the laws of the United States that
90    has its principal place of business in this state or has a
91    branch office which is authorized under the laws of this state
92    or of the United States to receive deposits in this state.
93          (b) The eligibility of a health care professional for
94    coverage terminates upon:
95          1. The failure of the professional to comply with
96    paragraph (a);
97          2. The failure of the professional to timely pay premiums;
98    or
99          3. The commission of any act of fraud in connection with
100    the policy, as determined by the board of governors.
101          (c) The board of governors, in its discretion, may
102    reinstate the eligibility of a health care professional whose
103    eligibility has terminated pursuant to paragraph (b) upon
104    determining that the professional has come back into compliance
105    with paragraph (a) or has paid the overdue premiums. Eligibility
106    may be reinstated in the case of fraud only if the board
107    determines that its initial determination of fraud was in error.
108          (5) PREMIUMS.--
109          (a) The facility shall charge the actuarially indicated
110    premium for the coverage provided and shall retain the services
111    of consulting actuaries to prepare its rate filings. The
112    facility shall not provide dividends to policyholders, and, to
113    the extent that premiums are more than the amount required to
114    cover claims and expenses, such excess shall be retained by the
115    facility for payment of future claims. In the event of
116    dissolution of the facility, any amounts not required as a
117    reserve for outstanding claims shall be transferred to the
118    policyholders of record as of the last day of operation.
119          (b) To ensure that the facility has the funds to pay
120    claims:
121          1. From each judgment awarded and settlement agreed to
122    from which a claim will be paid in whole or in part by the
123    facility, the facility shall retain 1 percent of its portion of
124    the award or settlement for deposit into a separate account for
125    guaranteeing payment of claims.
126          2. From the funds of the Florida Birth-Related
127    Neurological Injury Compensation Association, the facility shall
128    receive the interest on the association’s investments for
129    deposit into a separate account for guaranteeing payment of
130    claims.
131          (6) REGULATION; APPLICABILITY OF OTHER STATUTES.--
132          (a) The facility shall operate pursuant to a plan of
133    operation approved by order of the Office of Insurance
134    Regulation of the Financial Services Commission. The board of
135    governors may at any time adopt amendments to the plan of
136    operation and submit the amendments to the Office of Insurance
137    Regulation for approval.
138          (b) The facility is subject to regulation by the Office of
139    Insurance Regulation of the Financial Services Commission in the
140    same manner as other insurers.
141          (c) The facility is not subject to part II of chapter 631,
142    relating to the Florida Insurance Guaranty Association.
143          (7) STARTUP PROVISIONS.--
144          (a) It is the intent of the Legislature that the facility
145    begin providing coverage no later than January 1, 2004.
146          (b) The Governor and the Chief Financial Officer shall
147    make their appointments to the board of governors of the
148    facility no later than July 1, 2003. Until the board is
149    appointed, the Secretary of Health may perform ministerial acts
150    on behalf of the facility as chair of the board of governors.
151          (c) Until the facility is able to hire permanent staff and
152    enter into contracts for professional services, the office of
153    the Secretary of Health shall provide support services to the
154    facility.
155          (d) In order to provide startup funds for the facility,
156    the board of governors may incur debt or enter into agreements
157    for lines of credit, provided that the sole source of funds for
158    repayment of any debt is future premium revenues of the
159    facility. The amount of such debt or lines of credit may not
160    exceed $10 million. In addition to the debt or lines of credit
161    provided for in this paragraph, the facility shall be authorized
162    to borrow up to $10 million from the Florida Birth-Related
163    Neurological Injury Compensation Association and repay the
164    association in equal annual installments over a period of 10
165    years.
166          Section 23. Subsection (1) and paragraph (n) of subsection
167    (2) of section 627.912, Florida Statutes, are amended to read:
168          627.912 Professional liability claims and actions; reports
169    by insurers.--
170          (1)(a)Each self-insurer authorized under s. 627.357 and
171    each insurer or joint underwriting association providing
172    professional liability insurance to a practitioner of medicine
173    licensed under chapter 458, to a practitioner of osteopathic
174    medicine licensed under chapter 459, to a podiatric physician
175    licensed under chapter 461, to a dentist licensed under chapter
176    466, to a hospital licensed under chapter 395, to a crisis
177    stabilization unit licensed under part IV of chapter 394, to a
178    health maintenance organization certificated under part I of
179    chapter 641, to clinics included in chapter 390, to an
180    ambulatory surgical center as defined in s. 395.002, or to a
181    member of The Florida Bar shall report in duplicate to the
182    Department of Insurance any claim or action for damages for
183    personal injuries claimed to have been caused by error,
184    omission, or negligence in the performance of such insured's
185    professional services or based on a claimed performance of
186    professional services without consent, if the claim resulted in:
187          1.(a)A final judgment in any amount.
188          2.(b)A settlement in any amount.
189         
190          Reports shall be filed with the department.
191          (b) In addition to the requirements of paragraph (a), if
192    the insured party is licensed under chapter 395, chapter 458,
193    chapter 459, chapter 461, or chapter 466, the insurer shall
194    report in duplicate to the Office of Insurance Regulation any
195    other disposition of the claim, including, but not limited to, a
196    dismissal. If the insured is licensed under chapter 458, chapter
197    459, or chapter 461, any claim that resulted in a final judgment
198    or settlement in the amount of $50,000 or more shall be reported
199    to the Department of Health no later than 30 days following the
200    occurrence of that event. If the insured is licensed under
201    chapter 466, any claim that resulted in a final judgment or
202    settlement in the amount of $25,000 or more shall be reported to
203    the Department of Health no later than 30 days following the
204    occurrence of that eventand, if the insured party is licensed
205    under chapter 458, chapter 459, chapter 461, or chapter 466,
206    with the Department of Health, no later than 30 days following
207    the occurrence of any event listed in paragraph (a) or paragraph
208    (b). The Department of Health shall review each report and
209    determine whether any of the incidents that resulted in the
210    claim potentially involved conduct by the licensee that is
211    subject to disciplinary action, in which case the provisions of
212    s. 456.073 shall apply. The Department of Health, as part of the
213    annual report required by s. 456.026, shall publish annual
214    statistics, without identifying licensees, on the reports it
215    receives, including final action taken on such reports by the
216    Department of Health or the appropriate regulatory board.
217          (2) The reports required by subsection (1) shall contain:
218          (n) Any other information required by the department to
219    analyze and evaluate the nature, causes, location, cost, and
220    damages involved in professional liability cases. The Financial
221    Services Commission shall adopt by rule requirements for
222    additional information to assist the Office of Insurance
223    Regulation in its analysis and evaluation of the nature, causes,
224    location, cost, and damages involved in professional liability
225    cases reported by insurers under this section.
226          Section 24. Section 627.9121, Florida Statutes, is created
227    to read:
228          627.9121 Required reporting of claims; penalties.--Each
229    entity that makes payment under a policy of insurance, self-
230    insurance, or otherwise in settlement, partial settlement, or
231    satisfaction of a judgment in a medical malpractice action or
232    claim that is required to report information to the National
233    Practitioner Data Bank under 42 U.S.C. s. 11131 must also report
234    the same information to the Office of Insurance Regulation. The
235    office shall include such information in the data that it
236    compiles under s. 627.912. The office must compile and review
237    the data collected pursuant to this section and must assess an
238    administrative fine on any entity that fails to fully comply
239    with such reporting requirements.
240          Section 25. Subsections (3) and (4) of section 766.106,
241    Florida Statutes, are amended, and subsection (13) is added to
242    said section, to read:
243          766.106 Notice before filing action for medical
244    malpractice; presuit screening period; offers for admission of
245    liability and for arbitration; informal discovery; review.--
246          (3)(a) No suit may be filed for a period of 18090days
247    after notice is mailed to any prospective defendant. During the
248    180-day90-dayperiod, the prospective defendant's insurer or
249    self-insurer shall conduct a review to determine the liability
250    of the defendant. Each insurer or self-insurer shall have a
251    procedure for the prompt investigation, review, and evaluation
252    of claims during the 180-day90-dayperiod. This procedure shall
253    include one or more of the following:
254          1. Internal review by a duly qualified claims adjuster;
255          2. Creation of a panel comprised of an attorney
256    knowledgeable in the prosecution or defense of medical
257    malpractice actions, a health care provider trained in the same
258    or similar medical specialty as the prospective defendant, and a
259    duly qualified claims adjuster;
260          3. A contractual agreement with a state or local
261    professional society of health care providers, which maintains a
262    medical review committee;
263          4. Any other similar procedure which fairly and promptly
264    evaluates the pending claim.
265         
266          Each insurer or self-insurer shall investigate the claim in good
267    faith, and both the claimant and prospective defendant shall
268    cooperate with the insurer in good faith. If the insurer
269    requires, a claimant shall appear before a pretrial screening
270    panel or before a medical review committee and shall submit to a
271    physical examination, if required. Unreasonable failure of any
272    party to comply with this section justifies dismissal of claims
273    or defenses. There shall be no civil liability for participation
274    in a pretrial screening procedure if done without intentional
275    fraud.
276          (b) At or before the end of the 18090days, the insurer
277    or self-insurer shall provide the claimant with a response:
278          1. Rejecting the claim;
279          2. Making a settlement offer; or
280          3. Making an offer of admission of liability and for
281    arbitration on the issue of damages. This offer may be made
282    contingent upon a limit of general damages.
283          (c) The response shall be delivered to the claimant if not
284    represented by counsel or to the claimant's attorney, by
285    certified mail, return receipt requested. Failure of the
286    prospective defendant or insurer or self-insurer to reply to the
287    notice within 18090days after receipt shall be deemed a final
288    rejection of the claim for purposes of this section.
289          (d) Within 30 days afterofreceipt of a response by a
290    prospective defendant, insurer, or self-insurer to a claimant
291    represented by an attorney, the attorney shall advise the
292    claimant in writing of the response, including:
293          1. The exact nature of the response under paragraph (b).
294          2. The exact terms of any settlement offer, or admission
295    of liability and offer of arbitration on damages.
296          3. The legal and financial consequences of acceptance or
297    rejection of any settlement offer, or admission of liability,
298    including the provisions of this section.
299          4. An evaluation of the time and likelihood of ultimate
300    success at trial on the merits of the claimant's action.
301          5. An estimation of the costs and attorney's fees of
302    proceeding through trial.
303          (4) The notice of intent to initiate litigation shall be
304    served within the time limits set forth in s. 95.11. However,
305    during the 180-day90-dayperiod, the statute of limitations is
306    tolled as to all potential defendants. Upon stipulation by the
307    parties, the 180-day90-dayperiod may be extended and the
308    statute of limitations is tolled during any such extension. Upon
309    receiving notice of termination of negotiations in an extended
310    period, the claimant shall have 60 days or the remainder of the
311    period of the statute of limitations, whichever is greater,
312    within which to file suit.
313          (13) In matters relating to professional liability
314    insurance coverage for medical negligence, an insurer shall not
315    be held in bad faith for failure to timely pay its policy limits
316    if it tenders its policy limits and meets all other conditions
317    of settlement prior to the conclusion of the presuit screening
318    period provided for in this section.
319          Section 26. Section 766.1065, Florida Statutes, is created
320    to read:
321          766.1065 Mandatory staging of presuit investigation and
322    mandatory mediation.--
323          (1) Within 30 days after service of the presuit notice of
324    intent to initiate medical malpractice litigation, each party
325    shall voluntarily produce to all other parties, without being
326    requested, any and all medical, hospital, health care, and
327    employment records concerning the claimant in the disclosing
328    party’s possession, custody, or control, and the disclosing
329    party shall affirmatively certify in writing that the records
330    produced include all records in that party’s possession,
331    custody, or control or that the disclosing party has no medical,
332    hospital, health care, or employment records concerning the
333    claimant.
334          (a) Subpoenas may be issued according to the Florida Rules
335    of Civil Procedure as though suit had been filed for the limited
336    purpose of obtaining copies of medical, hospital, health care,
337    and employment records of the claimant. The party shall indicate
338    on the subpoena that it is being issued in accordance with the
339    presuit procedures of this section and shall not be required to
340    include a case number.
341          (b) Nothing in this section shall limit the ability of any
342    party to use any other available form of presuit discovery
343    available under this chapter or the Florida Rules of Civil
344    Procedure.
345          (2) Within 60 days after service of the presuit notice of
346    intent to initiate medical malpractice litigation, all parties
347    must be made available for a sworn deposition. Such deposition
348    may not be used in a civil suit for medical negligence.
349          (3) Within 120 days after service of the presuit notice of
350    intent to initiate medical malpractice litigation, each party’s
351    corroborating expert, who will otherwise be tendered as the
352    expert complying with the affidavit provisions set forth in s.
353    766.203, must be made available for a sworn deposition.
354          (a) The expenses associated with the expert’s time and
355    travel in preparing for and attending such deposition shall be
356    the responsibility of the party retaining such expert.
357          (b) An expert shall be deemed available for deposition if
358    suitable accommodations can be made for appearance of said
359    expert via real-time video technology.
360          (4) Within 180 days after service of the presuit notice of
361    intent to initiate medical malpractice litigation, all parties
362    shall attend in person mandatory mediation in accordance with s.
363    44.102 if binding arbitration under s. 766.106 or s. 766.207 has
364    not been agreed to by the parties. The Florida Rules of Civil
365    Procedure shall apply to mediation held pursuant to this
366    section.
367          Section 27. Section 766.1067, Florida Statutes, is created
368    to read:
369          766.1067 Mandatory mediation after suit is filed.--Within
370    120 days after suit being filed, unless such period is extended
371    by mutual agreement of all parties, all parties shall attend in-
372    person mandatory mediation in accordance with s. 44.102 if
373    binding arbitration under s. 766.106 or s. 766.207 has not been
374    agreed to by the parties. The Florida Rules of Civil Procedure
375    shall apply to mediation held pursuant to this section.
376          Section 28. Section 766.118, Florida Statutes, is created
377    to read:
378          766.118 Determination of noneconomic damages.--With
379    respect to a cause of action for personal injury or wrongful
380    death resulting from medical negligence, including actions
381    pursuant to s. 766.209, damages recoverable for noneconomic
382    losses to compensate for pain and suffering, inconvenience,
383    physical impairment, mental anguish, disfigurement, loss of
384    capacity for enjoyment of life, and all other noneconomic
385    damages shall not exceed $250,000, regardless of the number of
386    claimants or defendants involved in the action.
387          Section 29. Subsection (5) of section 766.202, Florida
388    Statutes, is amended to read:
389          766.202 Definitions; ss. 766.201-766.212.--As used in ss.
390    766.201-766.212, the term:
391          (5) "Medical expert" means a person familiar with the
392    evaluation, diagnosis, or treatment of the medical condition at
393    issue who:
394          (a) Isduly and regularly engaged in the practice of his
395    or her profession,whoholds a health care professional degree
396    from a university or college,and has had special professional
397    training and experience;or
398          (b) Hasone possessed ofspecial health care knowledge or
399    skill about the subject upon which he or she is called to
400    testify or provide an opinion.
401         
402          Such expert shall certify that he or she has similar credentials
403    and expertise in the area of the defendant's particular practice
404    or specialty, if the defendant is a specialist.
405          Section 30. Subsection (2) of section 766.203, Florida
406    Statutes, is amended to read:
407          766.203 Presuit investigation of medical negligence claims
408    and defenses by prospective parties.--
409          (2) Prior to issuing notification of intent to initiate
410    medical malpractice litigation pursuant to s. 766.106, the
411    claimant shall conduct an investigation to ascertain that there
412    are reasonable grounds to believe that:
413          (a) Any named defendant in the litigation was negligent in
414    the care or treatment of the claimant; and
415          (b) Such negligence resulted in injury to the claimant.
416         
417          Corroboration of reasonable grounds to initiate medical
418    negligence litigation shall be provided by the claimant's
419    submission of a verified written medical expert opinion from a
420    medical expert as defined in s. 766.202(5), at the time the
421    notice of intent to initiate litigation is mailed, which
422    statement shall corroborate reasonable grounds to support the
423    claim of medical negligence. This opinion and statement are
424    subject to discovery and are admissible in future proceedings,
425    subject to exclusion under s. 90.403.
426          Section 31. Subsections (2) and (3) of section 766.207,
427    Florida Statutes, are amended to read:
428          766.207 Voluntary binding arbitration of medical
429    negligence claims.--
430          (2) Upon the completion of presuit investigation with
431    preliminary reasonable grounds for a medical negligence claim
432    intact, the parties may elect to have damages determined by an
433    arbitration panel. Such election may be initiated by either
434    party by serving a request for voluntary binding arbitration of
435    damages within 18090days after service of the claimant's
436    notice of intent to initiate litigation upon the defendant. The
437    evidentiary standards for voluntary binding arbitration of
438    medical negligence claims shall be as provided in ss.
439    120.569(2)(g) and 120.57(1)(c).
440          (3) Upon receipt of a party's request for such
441    arbitration, the opposing party may accept the offer of
442    voluntary binding arbitration within 30 days. However, in no
443    event shall the defendant be required to respond to the request
444    for arbitration sooner than 18090days after service of the
445    notice of intent to initiate litigation under s. 766.106. Such
446    acceptance within the time period provided by this subsection
447    shall be a binding commitment to comply with the decision of the
448    arbitration panel. The liability of any insurer shall be subject
449    to any applicable insurance policy limits.
450          Section 32. (1) The Department of Health shall study and
451    report to the Legislature as to whether medical review panels
452    should be included as part of the presuit process in medical
453    malpractice litigation. Medical review panels review a medical
454    malpractice case during the presuit process and make judgments
455    on the merits of the case based on established standards of care
456    with the intent of reducing the number of frivolous claims. The
457    panel's report could be used as admissible evidence at trial or
458    for other purposes. The department's report should address:
459          (a) Historical use of medical review panels and similar
460    pretrial programs in this state, including the mediation panels
461    created by chapter 75-9, Laws of Florida.
462          (b) Constitutional issues relating to the use of medical
463    review panels.
464          (c) The use of medical review panels or similar programs
465    in other states.
466          (d) Whether medical review panels or similar panels should
467    be created for use during the presuit process.
468          (e) Other recommendations and information that the
469    department deems appropriate.
470          (2) If the department finds that medical review panels or
471    a similar structure should be created in this state, it shall
472    include draft legislation to implement its recommendations in
473    its report.
474          (3) The department shall submit its report to the Speaker
475    of the House of Representatives and the President of the Senate
476    no later than December 31, 2003.
477          Section 33. Subsection (5) of section 768.81, Florida
478    Statutes, is amended to read:
479          768.81 Comparative fault.--
480          (5) Notwithstanding anything in law to the contrary, in an
481    action for damages for personal injury or wrongful death arising
482    out of medical malpractice, whether in contract or tort, when an
483    apportionment of damages pursuant to this section is attributed
484    to a teaching hospital as defined in s. 408.07,the court shall
485    enter judgment against the teaching hospital on the basis of
486    eachsuchparty's percentage of fault and not on the basis of
487    the doctrine of joint and several liability. In the trial of any
488    action for medical malpractice which follows a settlement
489    between the plaintiff and one or more defendants or potential
490    defendants for the same injury, the plaintiff shall be estopped
491    from denying that the fault on the part of any such settled
492    defendant or prospective defendant contributed to causing the
493    plaintiff’s injuries.
494          Section 34. Section 1004.08, Florida Statutes, is created
495    to read:
496          1004.08 Patient safety instructional requirements.--Every
497    public school, college, and university that offers degrees in
498    medicine, nursing, and allied health shall include in the
499    curricula applicable to such degrees material on patient safety,
500    including patient safety improvement. Materials shall include,
501    but need not be limited to, effective communication and
502    teamwork; epidemiology of patient injuries and medical errors;
503    vigilance, attention, and fatigue; checklists and inspections;
504    automation and technological and computer support; psychological
505    factors in human error; and reporting systems.
506          Section 35. Section 1005.07, Florida Statutes, is created
507    to read:
508          1005.07 Patient safety instructional requirements.--Every
509    nonpublic school, college, and university that offers degrees in
510    medicine, nursing, and allied health shall include in the
511    curricula applicable to such degrees material on patient safety,
512    including patient safety improvement. Materials shall include,
513    but need not be limited to, effective communication and
514    teamwork; epidemiology of patient injuries and medical errors;
515    vigilance, attention, and fatigue; checklists and inspections;
516    automation and technological and computer support; psychological
517    factors in human error; and reporting systems.
518          Section 36. The Agency for Health Care Administration is
519    directed to study the types of information the public would find
520    relevant in the selection of hospitals. The agency shall review
521    and recommend appropriate methods of collection, analysis, and
522    dissemination of that information. The agency shall complete its
523    study and report its findings and recommendations to the
524    Legislature by January 15, 2004.
525          Section 37. Comprehensive study and report on the creation
526    of a Patient Safety Authority.--
527          (1) The Agency for Health Care Administration, in
528    consultation with the Department of Health, is directed to study
529    the need for, and the implementation requirements of,
530    establishing a Patient Safety Authority. The authority would be
531    responsible for performing activities and functions designed to
532    improve patient safety and the quality of care delivered by
533    health care facilities and health care practitioners.
534          (2) In undertaking its study, the agency shall examine and
535    evaluate a Patient Safety Authority that would, either directly
536    or by contract:
537          (a) Analyze information concerning adverse incidents
538    reported to the Agency for Health Care Administration pursuant
539    to s. 395.0197, Florida Statutes, for the purpose of
540    recommending changes in practices and procedures that may be
541    implemented by health care practitioners and health care
542    facilities to prevent future adverse incidents.
543          (b) Collect, analyze, and evaluate patient safety data
544    submitted voluntarily by a health care practitioner or health
545    care facility. The authority would communicate to health care
546    practitioners and health care facilities changes in practices
547    and procedures that may be implemented for the purpose of
548    improving patient safety and preventing future patient safety
549    events from resulting in serious injury or death. At a minimum,
550    the authority would:
551          1. Be designed and operated by an individual or entity
552    with demonstrated expertise in health care quality data and
553    systems analysis, health information management, systems
554    thinking and analysis, human factors analysis, and
555    identification of latent and active errors.
556          2. Include procedures for ensuring its confidentiality,
557    timeliness, and independence.
558          (c) Foster the development of a statewide electronic
559    infrastructure, which would be implemented in phases over a
560    multiyear period, that is designed to improve patient care and
561    the delivery and quality of health care services by health care
562    facilities and practitioners. The electronic infrastructure
563    would be a secure platform for communication and the sharing of
564    clinical and other data, such as business data, among providers
565    and between patients and providers. The electronic
566    infrastructure would include a core electronic medical record.
567    Health care providers would have access to individual electronic
568    medical records, subject to the consent of the individual. The
569    right, if any, of other entities, including health insurers and
570    researchers, to access the records would need further
571    examination and evaluation by the agency.
572          (d) Foster the use of computerized physician medication
573    ordering systems by hospitals that do not have such systems and
574    develop protocols for these systems.
575          (e) Implement paragraphs (c) and (d) as a demonstration
576    project for Medicaid recipients.
577          (f) Identify best practices and share this information
578    with health care providers.
579          (g) Engage in other activities that improve health care
580    quality, improve the diagnosis and treatment of diseases and
581    medical conditions, increase the efficiency of the delivery of
582    health care services, increase administrative efficiency, and
583    increase access to quality health care services.
584          (3) The agency shall also consider ways in which a Patient
585    Safety Authority would be able to facilitate the development of
586    no-fault demonstration projects as means to reduce and prevent
587    medical errors and promote patient safety.
588          (4) The agency shall seek information and advice from and
589    consult with hospitals, physicians, other health care providers,
590    attorneys, consumers, and individuals involved with and
591    knowledgeable about patient safety and quality-of-care
592    initiatives.
593          (5) In evaluating the need for, and the operation of, a
594    Patient Safety Authority, the agency shall determine the costs
595    of implementing and administering an authority and suggest
596    funding sources and mechanisms.
597          (6) The agency shall complete its study and issue a report
598    to the Legislature by February 1, 2004. In its report, the
599    agency shall include specific findings, recommendations, and
600    proposed legislation.
601          Section 38. If any provision of this act or the
602    application thereof to any person or circumstance is held
603    invalid, the invalidity does not affect other provisions or
604    applications of the act which can be given effect without the
605    invalid provision or application, and to this end the provisions
606    of this act are declared severable.
607          Section 39. This act shall take effect upon becoming a law
608    and shall apply to all actions filed after the effective date of
609    the act.
610         
611         
612    ================= T I T L E A M E N D M E N T =================
613          Remove line(s) 52-104, and insert:
614          Financial Services Commission; creating s. 627.3575, F.S.;
615    creating the Health Care Professional Liability Insurance
616    Facility; providing purpose; providing for governance and
617    powers; providing eligibility requirements; providing for
618    premiums; providing for regulation; providing
619    applicability; specifying duties of the Department of
620    Health; providing for debt and regulation thereof;
621    amending s. 627.912, F.S.; requiring certain claims
622    information to be filed with the Office of Insurance
623    Regulation and the Department of Health; providing for
624    rulemaking by the Financial Services Commission; creating
625    s. 627.9121, F.S.; requiring certain information relating
626    to medical malpractice to be reported to the Office of
627    Insurance Regulation; providing for enforcement; amending
628    s. 766.106, F.S.; extending the time period for the
629    presuit screening period; providing conditions for causes
630    of action for bad faith against insurers providing
631    coverage for medical negligence; creating s. 766.1065,
632    F.S.; requiring parties to provide certain information to
633    parties without request; authorizing the issuance of
634    subpoenas without case numbers; requiring that parties and
635    certain experts be made available for deposition;
636    providing for mandatory presuit mediation; providing an
637    exception; creating s. 766.1067, F.S.; providing for
638    mandatory mediation in medical negligence causes of
639    action; creating s. 766.118, F.S.; providing a limitation
640    on noneconomic damages which can be awarded in causes of
641    action involving medical negligence; amending s. 766.202,
642    F.S.; providing requirements for medical experts; amending
643    s. 766.203, F.S.; providing for discovery and
644    admissibility of opinions and statements tendered during
645    presuit investigation; amending s. 766.207, F.S.;
646    conforming provisions to the extension in the time period
647    for presuit investigation; requiring the Department of
648    Health to study the efficacy and constitutionality of
649    medical review panels; requiring a report; amending s.
650    768.81, F.S.; providing that a defendant's liability for
651    damages in medical negligence cases is several only;
652    estoppping plaintiffs from denying fault of settling
653    defendants; creating s. 1004.08, F.S.; requiring patient
654    safety instruction for certain students in public schools,
655    colleges, and universities; creating s. 1005.07, F.S.;
656    requiring patient safety instruction for certain students
657    in nonpublic schools, colleges, and universities;
658    requiring a report by the Agency for Health Care
659    Administration regarding information to be provided to
660    health care consumers; requiring a report by the Agency
661    for Health Care Administration regarding the establishment
662    of a Patient Safety Authority; specifying elements of the
663    report; providing severability; providing an effective
664    date.