Senate Bill sb1928c1

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    Florida Senate - 2003                           CS for SB 1928

    By the Committee on Criminal Justice; and Senator Geller





    307-2195-03

  1                      A bill to be entitled

  2         An act relating to complaints against health

  3         care practitioners; amending s. 456.073, F.S.;

  4         providing that a state prisoner must exhaust

  5         all available administrative remedies before

  6         filing a complaint with the Department of

  7         Health against a health care practitioner who

  8         is providing health care services within the

  9         Department of Corrections, unless the

10         practitioner poses a serious threat to the

11         health or safety of a person who is not a state

12         prisoner; requiring the Department of Health to

13         be notified if a health care practitioner is

14         disciplined or allowed to resign for a

15         practice-related offense; providing an

16         effective date.

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

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20         Section 1.  Subsection (1) of section 456.073, Florida

21  Statutes, is amended to read:

22         456.073  Disciplinary proceedings.--Disciplinary

23  proceedings for each board shall be within the jurisdiction of

24  the department.

25         (1)  The department, for the boards under its

26  jurisdiction, shall cause to be investigated any complaint

27  that is filed before it if the complaint is in writing, signed

28  by the complainant, and legally sufficient. A complaint filed

29  by a state prisoner against a health care practitioner

30  employed by or otherwise providing health care services within

31  a facility of the Department of Corrections is not legally

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    Florida Senate - 2003                           CS for SB 1928
    307-2195-03




 1  sufficient unless there is a showing that the prisoner

 2  complainant has exhausted all available administrative

 3  remedies within the state correctional system before filing

 4  the complaint. However, if the department determines after a

 5  preliminary inquiry of a state prisoner's complaint, that the

 6  practitioner may present a serious threat to the health and

 7  safety of any individual who is not a state prisoner, the

 8  department may determine legal sufficiency and proceed with

 9  discipline. The Department of Health shall be notified within

10  15 days whenever the Department of Corrections disciplines or

11  allows a health care practitioner to resign for an offense

12  related to the practice of his or her profession. A complaint

13  is legally sufficient if it contains ultimate facts that show

14  that a violation of this chapter, of any of the practice acts

15  relating to the professions regulated by the department, or of

16  any rule adopted by the department or a regulatory board in

17  the department has occurred. In order to determine legal

18  sufficiency, the department may require supporting information

19  or documentation. The department may investigate, and the

20  department or the appropriate board may take appropriate final

21  action on, a complaint even though the original complainant

22  withdraws it or otherwise indicates a desire not to cause the

23  complaint to be investigated or prosecuted to completion. The

24  department may investigate an anonymous complaint if the

25  complaint is in writing and is legally sufficient, if the

26  alleged violation of law or rules is substantial, and if the

27  department has reason to believe, after preliminary inquiry,

28  that the violations alleged in the complaint are true. The

29  department may investigate a complaint made by a confidential

30  informant if the complaint is legally sufficient, if the

31  alleged violation of law or rule is substantial, and if the

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    Florida Senate - 2003                           CS for SB 1928
    307-2195-03




 1  department has reason to believe, after preliminary inquiry,

 2  that the allegations of the complainant are true. The

 3  department may initiate an investigation if it has reasonable

 4  cause to believe that a licensee or a group of licensees has

 5  violated a Florida statute, a rule of the department, or a

 6  rule of a board. Except as provided in ss. 458.331(9),

 7  459.015(9), 460.413(5), and 461.013(6), when an investigation

 8  of any subject is undertaken, the department shall promptly

 9  furnish to the subject or the subject's attorney a copy of the

10  complaint or document that resulted in the initiation of the

11  investigation. The subject may submit a written response to

12  the information contained in such complaint or document within

13  20 days after service to the subject of the complaint or

14  document. The subject's written response shall be considered

15  by the probable cause panel. The right to respond does not

16  prohibit the issuance of a summary emergency order if

17  necessary to protect the public. However, if the secretary, or

18  the secretary's designee, and the chair of the respective

19  board or the chair of its probable cause panel agree in

20  writing that such notification would be detrimental to the

21  investigation, the department may withhold notification. The

22  department may conduct an investigation without notification

23  to any subject if the act under investigation is a criminal

24  offense.

25         Section 2.  This act shall take effect upon becoming a

26  law.

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    Florida Senate - 2003                           CS for SB 1928
    307-2195-03




 1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 2                         Senate Bill 1928

 3                                 

 4  -    The CS includes an exception to the exhaustion
         requirement for cases in which the Department of Health
 5       makes a preliminary finding that the practitioner poses a
         serious threat to the health and safety of any individual
 6       who is not a prisoner. In such cases, the department
         could proceed with an investigation, finding of legal
 7       sufficiency, and disciplinary action even if the prisoner
         did not first raise the complaint through the inmate
 8       grievance process.

 9  -    The CS also requires that the Department of Health be
         notified within 15 days if the Department of Corrections
10       disciplines a health care practitioner for an offense
         related to the practice of his or her profession.
11       Notification is also required if a practitioner is
         allowed to resign for such an offense.
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