HOUSE AMENDMENT
Bill No. HB 63B
   
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          Between lines 3191 and 3192, insert:
16          Section 63. Section 766.1061, Florida Statutes, is created
17    to read:
18          766.1061 Creation of medical negligence review panels;
19    timeframes for convening a panel; opinion of panel.--
20          (1) Medical negligence review panels are hereby created
21    and are required to review proposed medical malpractice
22    complaints against health care facilities licensed under chapter
23    395, physicians licensed under chapters 458 or 459, or other
24    health care providers licensed under chapters 460, 461, 464,
25    466, or 467, pursuant to the presuit notice of intent to
26    initiate medical malpractice litigation, whereupon the total
27    damages alleged by the plaintiff are in excess of $15,000. All
28    such notices of intent to initiate medical malpractice
29    litigation must be sent by certified mail to the Office of
30    Presuit Screening Administration, together with the assessment
31    payment required by s. 766.1062(4)(b).
32          (2) Except where the parties have agreed to voluntary
33    binding arbitration pursuant to s. 766.207, a medical negligence
34    review panel shall be convened on an alleged malpractice case by
35    the Office of Presuit Screening Administration within 60 days
36    after the end date of the presuit mediation process or within
37    120 days after the presuit notice of intent to initiate medical
38    malpractice litigation, whichever occurs earlier. The Office of
39    Presuit Screening Administration shall be notified as soon as
40    practicable by the plaintiff of the end date of the presuit
41    mediation process and whether the parties have agreed to binding
42    arbitration, and the date of the binding arbitration hearing, if
43    applicable.
44          (3) A medical negligence review panel has the sole duty to
45    express the panel’s expert opinion as to whether or not the
46    evidence supports the conclusion that the defendant or
47    defendants acted or failed to act within the appropriate
48    standards of care as charged by the plaintiff in the notice of
49    intent to initiate medical malpractice litigation. Such opinion
50    shall be reached by a vote of the panel members. Within 30 days
51    after the end of the hearing before the panel, the panel shall
52    issue a written report, signed by all of the panelists, which
53    contains one of the following findings:
54          (a) The evidence supports the conclusion that the
55    defendant or defendants failed to meet the appropriate standard
56    of care;
57          (b) The evidence does not support the conclusion that the
58    defendant or defendants failed to meet the appropriate standard
59    of care;
60          (c) There is a material issue of fact which is identified
61    in the opinion, that does not require expert opinion, bearing on
62    liability for consideration by a court or jury;
63          (d) The conduct complained of was or was not a factor in
64    the resultant damages, and, if so, whether the plaintiff
65    suffered:
66          1. Any disability and the extent and duration of the
67    disability; and
68          2. Any permanent impairment and the percentage of the
69    impairment; or
70          (e) The panel is unable from the evidence presented to
71    determine the appropriate standard of care to which the
72    plaintiff was entitled.
73          (4) Any opinion rendered by the medical negligence review
74    panel must state the grounds upon which it is based and must
75    further identify the persons, texts, or other authorities which
76    were consulted by the panel in reaching its conclusion, and any
77    opinion shall be admissible as prima facie evidence in any
78    subsequent court proceeding.
79          Section 64. Section 766.1062, Florida Statutes, is created
80    to read:
81          766.1062 Office of Presuit Screening Administration;
82    administration of medical negligence review panels.--
83          (1) There is created within the Department of Health the
84    Office of Presuit Screening Administration, which shall be
85    responsible for administering medical negligence review panels.
86          (2) The Office of Presuit Screening Administration shall
87    develop and maintain a database of physicians, attorneys, and
88    consumers to serve as members of presuit screening panels as
89    described in this section.
90          (3) The Office of Presuit Screening Administration shall
91    develop an application by September 1, 2003, that shall be
92    submitted in writing and via the Internet for physicians,
93    attorneys, and consumers to volunteer for the panels.
94          (4) For the purpose of funding for the Office of Presuit
95    Screening Administration, there is assessed:
96          (a) Against the defendant, a fee equal to 0.5 percent of
97    the total of any judgment or settlement in a medical malpractice
98    liability matter to be paid to the Department of Health within
99    30 days after the judgment becomes final or the settlement is
100    finalized.
101          (b) Against the claimants in a medical malpractice matter,
102    an aggregate fee of $50 to be paid to the Department of Health
103    at the time the notice of intent to initiate medical malpractice
104    litigation is provided as required by s. 766.1061(1).
105         
106          Assessments collected by the Department of Health pursuant to
107    this subsection shall be deposited in the department's
108    Administrative Trust Fund and shall be used solely for the
109    operation of the office.
110          (5) There is hereby appropriated on a continuing basis
111    from the Administrative Trust Fund of the Department of Health
112    an amount necessary and such positions as may be determined by
113    the Department of Health to be required for the operation of the
114    Office of Presuit Screening Administration, provided that such
115    appropriation shall not exceed the amount of funds deposited in
116    such trust fund pursuant to subsection (4).
117          (6) The Department of Health may adopt administrative
118    rules to implement the provisions of ss. 766.1061-766.1064.
119          Section 65. Section 766.1063, Florida Statutes, is created
120    to read:
121          766.1063 Qualifications and membership of medical
122    negligence review panels.--
123          (1) Medical negligence review panels shall consist of
124    qualified individuals who volunteer to assume such
125    responsibility. Physicians, attorneys, and consumers who
126    volunteer for the panels shall serve on a panel, per panel
127    selection, for no longer than 2 calendar days or the review of
128    one medical negligence case, whichever is longer.
129          (2) Every person applying to serve on a panel shall
130    designate in advance any time period during which he or she will
131    not be available to serve on a panel. The Secretary of Health,
132    or his or her designee, shall make determinations where so
133    challenged by a possible panel appointee, and issue excuses
134    whereupon an undue burden or hardship would arise from a
135    person’s appointment to serve on a particular panel.
136          (3) In order to convene a medical negligence review panel,
137    the Office of Presuit Screening Administration shall randomly
138    select members for a panel as provided in subsection (8) from
139    among the available persons in the appropriate categories who
140    have not served on a panel in the past 12 months. If there are
141    no other potential panelists available, a panelist may be asked
142    to serve on another panel within 12 months.
143          (4) If a physician, attorney, or consumer is selected to
144    serve on a panel, he or she shall not be obligated to serve for
145    a period exceeding 2 days or for a period to complete the review
146    of one medical negligence case, whichever is longer.
147          (5) All persons serving on a panel shall receive
148    reimbursement for their travel expenses.
149          (6) A physician who is selected to serve on a panel:
150          (a) Shall receive credit for 20 hours of continuing
151    medical education for his or her service.
152          (b) Must reside and practice at least 50 miles from the
153    location of the injury alleged by the plaintiff.
154          (c) Must have had no more than three judgments for medical
155    malpractice liability against him or her within the preceding 5
156    years and no more than 10 claims of medical malpractice filed
157    against him or her within the preceding 3 years.
158          (d) Must have an active license with the Department of
159    Health and be in good standing with the appropriate regulatory
160    or licensing board.
161          (7) An attorney who is selected to serve on a panel:
162          (a) Shall receive credit for continuing legal education
163    and credit towards pro bono requirements for his or her service,
164    as may be provided by rules of the Florida Supreme Court.
165          (b) Must reside and practice at least 50 miles from the
166    location of the injury alleged by the plaintiff.
167          (c) Must have had no judgments of filing a frivolous
168    lawsuit within the preceding 5 years.
169          (d) Must be a member of The Florida Bar in good standing.
170          (8)(a) A medical negligence review panel shall be composed
171    of five persons, including:
172          1. One physician board certified in the same specialty as
173    the defendant physician.
174          2. One physician who is a general practitioner, family
175    practitioner, or an internist or serves as a full-time member of
176    the faculty of an accredited public or private medical school in
177    the state.
178          3. One attorney who has served as a plaintiff’s attorney
179    with 5 years' experience in the practice of law.
180          4. One attorney who has served as a defendant’s attorney
181    with 5 years' experience in the practice of law.
182          5. One consumer, who shall not have a professional or
183    financial relationship with either a health care provider or an
184    attorney.
185          (b) In cases with more than one physician defendant, the
186    plaintiff shall designate the subject areas in which both
187    physician members of the panel shall be board certified.
188          (c) Any panelist who knowingly has a conflict of interest
189    or potential conflict of interest must disclose such conflict of
190    interest prior to the hearing.
191          (d) A plaintiff or a defendant may challenge any panel
192    member for a conflict of interest and ask that the panelist be
193    replaced by the Office of Presuit Screening Administration. The
194    secretary of the Department of Health, or his or her designee,
195    shall make an expedient determination on such challenge. If the
196    challenge is upheld, a new member shall be randomly selected
197    from the same category as provided in subsection (3) within 10
198    days. In such case, the time in which a panel hearing may take
199    place shall be extended by 10 days beyond the timeframe
200    established in s. 766.1061.
201          (9) The Office of Presuit Screening Administration shall
202    provide an administrator for the panel who shall serve as the
203    chair of the panel. The chair is a nonvoting member of the panel
204    and shall be responsible for the collection of evidence during
205    the hearing and preparation of the written opinion of the panel.
206          (10) Members of the panel shall not be subpoenaed to
207    testify as witnesses in any subsequent court proceedings if the
208    purpose of calling a panel member is to challenge or question
209    facts about the hearing conducted by or the conclusions reached
210    by the medical negligence review panel in rendering its opinion.
211          (11) Members of a medical negligence review panel shall
212    have immunity from civil liability for all communications,
213    findings, opinions, and conclusions made in the course and scope
214    of their duties required in ss. 766.1061, 766.1063, and
215    766.1064.
216          Section 66. Section 766.1064, Florida Statutes, is created
217    to read:
218          766.1064 Hearings conducted by medical negligence review
219    panels; limitations upon liability; award of costs and
220    attorney’s fees in certain circumstances; attorneys must act in
221    good faith at hearing.--
222          (1) The claimant shall be allowed a total of 6 hours to
223    present his or her case. The defendants shall be allowed a total
224    of 6 hours to present their case. No hearing shall exceed a
225    total of 16 hours; however, the panel may hear the case over the
226    course of 2 calendar days.
227          (2) A medical negligence review panel shall, by a majority
228    vote for each defendant, make its findings regarding whether
229    each defendant met the appropriate standard of care, in addition
230    to the liability of each defendant, based on the preponderance
231    of the evidence. Such vote shall be recorded in the written
232    opinion of the panel.
233          (a) If a panel finds that the evidence does not support
234    the conclusion that the defendant or defendants failed to meet
235    the appropriate standard of care and do not have any liability
236    for the injury alleged, the defendant may, within 10 days,
237    request voluntary binding arbitration pursuant to s. 766.207.
238          (b) If a panel finds that the evidence supports the
239    conclusion that the defendant or defendants failed to meet the
240    appropriate standard of care and have liability for the injury
241    alleged, the parties may elect to have damages determined by
242    voluntary binding arbitration pursuant to s. 766.207.
243          (c) If a panel finds that the evidence does not support
244    the conclusion that the defendant or defendants failed to meet
245    the appropriate standard of care alleged by the plaintiff and
246    that there is no liability for the injury alleged and the
247    defendant does not request arbitration, or if a panel finds that
248    a defendant had liability for the injury alleged and either a
249    defendant or the plaintiff does not agree to voluntary binding
250    arbitration pursuant to s. 766.207, the claim shall proceed to
251    trial or to any available legal alternative, including, but not
252    limited to, offer of or demand for judgment under s. 768.79 or
253    offer of settlement under s. 45.061.
254          (d) If a panel is unable to agree as to the appropriate
255    standard of care and either a defendant or the plaintiff does
256    not agree to voluntary binding arbitration pursuant to s.
257    766.207, the claim shall proceed to trial or to any available
258    legal alternative, including, but not limited to, offer of or
259    demand for judgment under s. 768.79 or offer of settlement under
260    s. 45.061.
261          (3) Notwithstanding any other law to the contrary, if a
262    panel finds that the evidence does not support the conclusion
263    that the defendant or defendants failed to meet the appropriate
264    standard of care and do not have any liability for the injury
265    alleged, the plaintiff shall pay all costs and attorney's fees
266    if the plaintiff proceeds to trial and does not prevail at
267    trial.
268          (4) Attorneys who represent the plaintiff or defendant are
269    required to act in good faith relating to the hearing before the
270    medical negligence review panel. Attorneys who are not found to
271    make a good faith effort to provide all relevant evidence to the
272    panel during the hearing shall be barred in any subsequent court
273    proceedings from claiming the opinion of the panel should not be
274    considered because the panel did not consider all relevant
275    evidence.
276         
277    ================= T I T L E A M E N D M E N T =================
278          Remove line 256, and insert:
279          in medical malpractice actions; creating s. 766.1061, F.S.;
280    providing for the creation of medical negligence review panels
281    to review proposed medical malpractice complaints; providing
282    that copies of notice of intent to initiate medical malpractice
283    litigation be sent to the Office of Presuit Screening
284    Administration; providing duties of the medical negligence
285    review panels; providing for alternative determinations from
286    which the panel may select; providing that the finding of the
287    panel is admissible as prima facie evidence in subsequent court
288    proceedings; creating s. 766.1062, F.S.; creating the Office of
289    Presuit Screening Administration within the Department of
290    Health; providing powers, duties, and responsibilities of the
291    office; providing certain assessments for the funding of the
292    office; providing for the payment, collection, deposit, and
293    appropriation of the assessments; providing rule adoption
294    authority to the Department of Health; creating s. 766.1063,
295    F.S.; providing for the membership, appointment, and member
296    qualifications of medical negligence review panels; providing
297    for reimbursement of certain expenses; providing for the award
298    of continuing education and other credits to members of such
299    panels; providing for panel administrators; providing a
300    privilege against forced testimony by panel members; providing
301    immunity from civil liability for panel members; creating s.
302    766.1064, F.S.; providing procedures for hearings before medical
303    negligence review panels; providing that panel decisions shall
304    be by majority vote of the members; providing for an award of
305    costs and attorney's fees in certain cases; creating s.
306    766.1067,