HB 1821

1
A bill to be entitled
2An act relating to medical negligence; amending s.
3395.0191, F.S.; expanding a hospital's authority to
4discipline members of the medical staff of the hospital;
5providing a presumption of reasonable action under certain
6circumstances; specifying absence of monetary liability of
7a licensed facility for certain disciplinary actions;
8amending s. 415.1111, F.S.; requiring medical negligence
9claims against certain health care providers to be brought
10under medical malpractice provisions; amending s. 458.320,
11F.S.; specifying that such section does not create any
12duty or legal obligation for hospitals or ambulatory
13surgical centers; creating ss. 458.3175, 459.0066, and
14466.0115, F.S.; authorizing licensed physicians,
15osteopathic physicians, and dentists to apply for an
16expert medical testimony certificate for medical
17negligence actions; providing for denial or revocation of
18the certificates; providing construction; requiring the
19board to adopt rules setting expert witness certificate
20fees; providing for renewal of certificates; amending s.
21627.4147, F.S.; deleting the requirement that medical
22malpractice policies authorize the insurer to admit
23liability or settle without the consent of the insured;
24expanding application of a policy requirement relating to
25a clause stating whether an insured has the exclusive
26right to veto any offer of admission of liability,
27arbitration, or settlement; amending s. 766.102, F.S.;
28limiting expert testimony regarding the prevailing
29professional standard of care by physicians or dentists to
30licensed or certified medical experts; prohibiting
31admissibility of certain testimony under certain
32circumstances; amending s. 766.202, F.S.; revising the
33definition of the term "periodic payment"; providing
34requirements and procedures for periodic payments;
35including application to future noneconomic damages;
36revising bond or security requirements; amending s.
37768.78, F.S.; including future noneconomic damages under
38alternative methods of payment of damage awards;
39authorizing defendants to elect to make lump-sum payments
40rather than periodic payments for future economic or
41future noneconomic damages; authorizing the payment of
42certain losses for a shorter period of time under certain
43circumstances; authorizing a defendant to contractually
44obligate certain companies to make payments on behalf of
45the defendant; authorizing claimants to petition the court
46to include attorney's fees in such periodic payment
47provisions; providing for modification of periodic
48payments or for requiring additional security by order of
49the court under certain circumstances; providing
50requirements and procedures for making periodic payments;
51providing legislative findings and intent relating to
52providers of emergency services and care and public
53hospitals and affiliations with not-for-profit colleges
54and universities with medical schools and other health
55care practitioner educational programs; amending s.
56766.1115, F.S.; specifying nonapplicability to certain
57affiliation agreements or contracts to provide certain
58comprehensive health care services protected by sovereign
59immunity; amending s. 768.28, F.S.; expanding a definition
60of the term "employee" to include certain health care
61providers; providing sovereign immunity protection to
62certain colleges, universities, and medical schools
63providing comprehensive health care services to patients
64at public hospitals under certain circumstances; including
65employees of medical schools under such immunity;
66providing definitions; providing an exception; providing
67that persons or entities providing emergency services and
68care shall be agents of the state for purposes of
69establishing personal immunity in certain situations;
70requiring reimbursement of the state for certain costs and
71payments under certain circumstances; providing sanctions;
72creating s. 877.025, F.S.; prohibiting the solicitation of
73specified legal business for a profit; providing criminal
74penalties; prohibiting attorneys from advertising services
75for business for a profit unless permitted by law;
76providing a definition; prohibiting attorneys from
77initiating contact for the purpose of soliciting legal
78business for a profit; providing civil penalties;
79providing for equitable relief; providing construction;
80providing an effective date.
81
82Be It Enacted by the Legislature of the State of Florida:
83
84     Section 1.  Subsections (7)-(10) of section 395.0191,
85Florida Statutes, are renumbered as subsections (8)-(11),
86respectively, a new subsection (7) is added to said section and
87present subsection (7) is amended, to read:
88     395.0191  Staff membership and clinical privileges.--
89     (7)  A licensed facility shall establish internal protocols
90for the revocation or suspension of staff privileges or other
91disciplinary actions against a member of the medical staff,
92relating to staff membership or clinical privileges. A licensed
93facility acting in accordance with its internal protocols is
94presumed to have acted reasonably under the circumstances absent
95clear and convincing evidence to the contrary.
96     (8)(7)  There shall be no monetary liability on the part
97of, and no cause of action for injunctive relief or damages
98shall arise against, any licensed facility, its governing board
99or governing board members, medical staff, or disciplinary board
100or against its agents, investigators, witnesses, or employees,
101or against any other person, for any action arising out of or
102related to carrying out the provisions of this section including
103the revocation or suspension of staff privileges or other
104disciplinary action, absent intentional fraud.
105     Section 2.  Section 415.1111, Florida Statutes, is amended
106to read:
107     415.1111  Civil actions.--A vulnerable adult who has been
108abused, neglected, or exploited as specified in this chapter has
109a cause of action against any perpetrator and may recover actual
110and punitive damages for such abuse, neglect, or exploitation.
111The action may be brought by the vulnerable adult, or that
112person's guardian, by a person or organization acting on behalf
113of the vulnerable adult with the consent of that person or that
114person's guardian, or by the personal representative of the
115estate of a deceased victim without regard to whether the cause
116of death resulted from the abuse, neglect, or exploitation. The
117action may be brought in any court of competent jurisdiction to
118enforce such action and to recover actual and punitive damages
119for any deprivation of or infringement on the rights of a
120vulnerable adult. A party who prevails in any such action may be
121entitled to recover reasonable attorney's fees, costs of the
122action, and damages. The remedies provided in this section are
123in addition to and cumulative with other legal and
124administrative remedies available to a vulnerable adult.
125Notwithstanding the foregoing, any civil action for damages
126against any licensee or entity who establishes, controls,
127conducts, manages, or operates a facility licensed under part II
128of chapter 400 relating to its operation of the licensed
129facility shall be brought pursuant to s. 400.023, or against any
130licensee or entity who establishes, controls, conducts, manages,
131or operates a facility licensed under part III of chapter 400
132relating to its operation of the licensed facility shall be
133brought pursuant to s. 400.429. Such licensee or entity shall
134not be vicariously liable for the acts or omissions of its
135employees or agents or any other third party in an action
136brought under this section. Notwithstanding the provisions of
137this section, any claim against a health care provider as
138defined in s. 766.202(4) that qualifies as a claim for medical
139negligence as defined in s. 766.106(1)(a) shall be brought
140pursuant to chapter 766.
141     Section 3.  Subsection (9) of section 458.320, Florida
142Statutes, is renumbered as subsection (10), and a new subsection
143(9) is added to said section, to read:
144     458.320  Financial responsibility.--
145     (9)  Nothing in this section creates any duty or legal
146obligation on the part of any entity licensed pursuant to
147chapter 395.
148     Section 4.  Section 458.3175, Florida Statutes, is created
149to read:
150     458.3175  Expert witness certificate.--
151     (1)  Any physician who holds a valid, active license to
152practice medicine in any other state, who pays an application
153fee in an amount set by the board, and who has not had a
154previous expert witness certificate revoked by the board may
155apply for a certificate to provide expert medical testimony in
156connection with any medical negligence litigation pending in
157this state.
158     (2)  The board shall approve an expert witness certificate
159for any physician who holds a valid, active license to practice
160medicine in another state, but may deny an expert witness
161certificate for an applicant if the board determines the
162applicant has been disciplined in another state by the medical
163licensing entity for fraud, dishonesty, deception, coercion,
164intimidation, undue influence, incompetence, or substance abuse.
165Once an expert medical certificate is granted, the board may
166revoke the expert witness certificate if the board finds the
167certificateholder has been disciplined in another state by the
168medical licensing entity for fraud, dishonesty, deception,
169coercion, intimidation, undue influence, incompetence, or
170substance abuse or if the board finds the certificateholder has
171committed these acts while testifying in a medical negligence
172proceeding in this state.
173     (3)  Nothing in this section may be construed to authorize
174a physician who is not licensed to practice medicine in this
175state to qualify for or otherwise engage in the practice of
176medicine in this state.
177     (4)  The board shall adopt rules to implement this section,
178including rules setting the amount of the expert witness
179certificate application fee. The application fees for expert
180witness certificates may not exceed the cost to administer the
181certification program. An expert witness certificate is subject
182to renewal, upon payment of applicable fees, every 2 years.
183     Section 5.  Section 459.0066, Florida Statutes, is created
184to read:
185     459.0066  Expert witness certificate.--
186     (1)  Any osteopathic physician who holds a valid, active
187license to practice osteopathic medicine in any other state, who
188pays an application fee in an amount set by the board, and who
189has not had a previous expert witness certificate revoked by the
190board may apply for a certificate to provide expert medical
191testimony in connection with any medical negligence litigation
192pending in this state.
193     (2)  The board shall approve an expert witness certificate
194for any osteopathic physician who holds a valid, active license
195to practice medicine in another state, but may deny an expert
196witness certificate for an applicant if the board determines the
197applicant has been disciplined in another state by the medical
198licensing entity for fraud, dishonesty, deception, coercion,
199intimidation, undue influence, incompetence, or substance abuse.
200Once an expert medical certificate is granted, the board may
201revoke the expert witness certificate if the board finds the
202certificateholder has been disciplined in another state by the
203medical licensing entity for fraud, dishonesty, deception,
204coercion, intimidation, undue influence, incompetence, or
205substance abuse or if the board finds the certificateholder has
206committed these acts while testifying in a medical negligence
207proceeding in this state.
208     (3)  Nothing in this section may be construed to authorize
209an osteopathic physician who is not licensed to practice
210osteopathic medicine in this state to qualify for or otherwise
211engage in the practice of osteopathic medicine in this state.
212     (4)  The board shall adopt rules to implement this section,
213including rules setting the amount of the expert witness
214certificate application fee. The application fees for expert
215witness certificates may not exceed the cost to administer the
216certification program. An expert witness certificate is subject
217to renewal, upon payment of applicable fees, every 2 years.
218     Section 6.  Section 466.0115, Florida Statutes, is created
219to read:
220     466.0115  Expert witness certificate --
221     (1)  Any dentist who holds a valid, active license to
222practice dentistry in any other state, who pays an application
223fee in an amount set by the board, and who has not had a
224previous expert witness certificate revoked by the board may
225apply for a certificate to provide expert dental testimony in
226connection with any medical negligence litigation pending in
227this state.
228     (2)  The board shall approve an expert witness certificate
229for any dentist who holds a valid, active license to practice
230dentistry in another state, but may deny an expert witness
231certificate for an applicant if the board determines the
232applicant has been disciplined in another state by the dentistry
233licensing entity for fraud, dishonesty, deception, coercion,
234intimidation, undue influence, incompetence, or substance abuse.
235Once an expert medical certificate is granted, the board may
236revoke the expert witness certificate if the board finds the
237certificateholder has been disciplined in another state by the
238dentistry licensing entity for fraud, dishonesty, deception,
239coercion, intimidation, undue influence, incompetence, or
240substance abuse or if the board finds the certificateholder has
241committed these acts while testifying in a medical negligence
242proceeding in this state.
243     (3)  Nothing in this section may be construed to authorize
244a dentist who is not licensed to practice dentistry in this
245state to qualify for or otherwise engage in the practice of
246dentistry in this state.
247     (4) The board shall adopt rules to implement this section,
248including rules setting the amount of the expert witness
249certificate application fee.
250     Section 7.  Subsection (1) of section 627.4147, Florida
251Statutes, is amended to read:
252     627.4147  Medical malpractice insurance contracts.--
253     (1)  In addition to any other requirements imposed by law,
254each self-insurance policy as authorized under s. 627.357 or s.
255624.462 or insurance policy providing coverage for claims
256arising out of the rendering of, or the failure to render,
257medical care or services, including those of the Florida Medical
258Malpractice Joint Underwriting Association, shall include:
259     (a)  A clause requiring the insured to cooperate fully in
260the review process prescribed under s. 766.106 if a notice of
261intent to file a claim for medical malpractice is made against
262the insured.
263     (b)1.  Except as provided in subparagraph 2., a clause
264authorizing the insurer or self-insurer to determine, to make,
265and to conclude, without the permission of the insured, any
266offer of admission of liability and for arbitration pursuant to
267s. 766.106, settlement offer, or offer of judgment, if the offer
268is within the policy limits. It is against public policy for any
269insurance or self-insurance policy to contain a clause giving
270the insured the exclusive right to veto any offer for admission
271of liability and for arbitration made pursuant to s. 766.106,
272settlement offer, or offer of judgment, when such offer is
273within the policy limits. However, any offer of admission of
274liability, settlement offer, or offer of judgment made by an
275insurer or self-insurer shall be made in good faith and in the
276best interests of the insured.
277     2.a.  With respect to dentists licensed under chapter 466,
278A clause clearly stating whether or not the insured has the
279exclusive right to veto any offer of admission of liability and
280for arbitration pursuant to s. 766.106, settlement offer, or
281offer of judgment if the offer is within policy limits. An
282insurer or self-insurer shall not make or conclude, without the
283permission of the insured, any offer of admission of liability
284and for arbitration pursuant to s. 766.106, settlement offer, or
285offer of judgment, if such offer is outside the policy limits.
286However, any offer for admission of liability and for
287arbitration made under s. 766.106, settlement offer, or offer of
288judgment made by an insurer or self-insurer shall be made in
289good faith and in the best interest of the insured.
290     2.b.  If the policy contains a clause stating the insured
291does not have the exclusive right to veto any offer or admission
292of liability and for arbitration made pursuant to s. 766.106,
293settlement offer or offer of judgment, the insurer or self-
294insurer shall provide to the insured or the insured's legal
295representative by certified mail, return receipt requested, a
296copy of the final offer of admission of liability and for
297arbitration made pursuant to s. 766.106, settlement offer or
298offer of judgment and at the same time such offer is provided to
299the claimant. A copy of any final agreement reached between the
300insurer and claimant shall also be provided to the insurer or
301his or her legal representative by certified mail, return
302receipt requested not more than 10 days after affecting such
303agreement.
304     (c)  A clause requiring the insurer or self-insurer to
305notify the insured no less than 90 days prior to the effective
306date of cancellation of the policy or contract and, in the event
307of a determination by the insurer or self-insurer not to renew
308the policy or contract, to notify the insured no less than 90
309days prior to the end of the policy or contract period. If
310cancellation or nonrenewal is due to nonpayment or loss of
311license, 10 days' notice is required.
312     (d)  A clause requiring the insurer or self-insurer to
313notify the insured no less than 60 days prior to the effective
314date of a rate increase. The provisions of s. 627.4133 shall
315apply to such notice and to the failure of the insurer to
316provide such notice to the extent not in conflict with this
317section.
318     Section 8.  Subsection (12) of section 766.102, Florida
319Statutes, is renumbered as subsection (13), and a new subsection
320(12) is added to said section to read:
321     766.102  Medical negligence; standards of recovery; expert
322witness.--
323     (12)  If the party against whom or on whose behalf the
324expert testimony concerning the prevailing professional standard
325of care is offered is a physician licensed under chapter 458 or
326chapter 459 or is a dentist licensed under chapter 466, the
327expert witness must be licensed in this state under chapter 458,
328chapter 459, or chapter 466 or hold an expert witness
329certificate as provided in s. 458.3175, s. 459.0066, or s.
330466.0115. Expert testimony shall not be admissible unless the
331expert providing such testimony holds a license issued by this
332state or an expert witness certificate.
333     Section 9.  Subsection (9) of section 766.202, Florida
334Statutes, is amended to read:
335     766.202  Definitions; ss. 766.201-766.212.--As used in ss.
336766.201-766.212, the term:
337     (9)  "Periodic payment" means provision for the structuring
338of future economic and future noneconomic damages payments, in
339whole or in part, over a period of time, as follows:
340     (a)  A specific finding must be made of the dollar amount
341of periodic payments which will compensate for these future
342damages and future noneconomic damages after offset for
343collateral sources and after having been reduced to present
344value shall be made. A periodic payment must be structured to
345last as long as the claimant lives or the condition of the
346claimant for which the award was made persists, whichever may be
347shorter, but without regard for the number of years awarded The
348total dollar amount of the periodic payments shall equal the
349dollar amount of all such future damages before any reduction to
350present value.
351     (b)  A defendant that elects to make periodic payments of
352either or both future economic damages or future noneconomic
353damages may contractually obligate a company authorized to do
354business in this state and rated "A+" or higher by A.M. Best
355Company to make those periodic payments on behalf of the
356defendant. Upon a joint petition by the defendant and the
357company that is contractually obligated to make the periodic
358payments, the court shall discharge the defendant from any
359further  obligations to the claimant for those future economic
360and future noneconomic damages that are to be paid by such
361company by periodic payments The defendant shall be required to
362post a bond or security or otherwise to assure full payment of
363these damages awarded. A bond is not adequate unless it is
364written by a company authorized to do business in this state and
365is rated A+ by Best's. If the defendant is unable to adequately
366assure full payment of the damages, all damages, reduced to
367present value, shall be paid to the claimant in a lump sum. No
368bond may be canceled or be subject to cancellation unless at
369least 60 days' advance written notice is filed with the court
370and the claimant. Upon termination of periodic payments, the
371security, or so much as remains, shall be returned to the
372defendant.
373     (c)  A bond or security may not be required of any
374defendant or company that is obligated to make periodic payments
375pursuant to this section. However, if, upon petition by a
376claimant who is receiving periodic payments pursuant to this
377section, the court finds there is competent, substantial
378evidence that the defendant responsible for the periodic
379payments cannot adequately ensure full and continuous payments
380thereof or the company that is obligated to make the payments
381has been rated "B+" or lower by A.M. Best Company and that doing
382so is in the best interest of the claimant, the court may
383require the defendant or the company that is obligated to make
384the periodic payments to provide such additional financial
385security as the court determines to be reasonable under the
386circumstances The provision for payment of future damages by
387periodic payments shall specify the recipient or recipients of
388the payments, the dollar amounts of the payments, the interval
389between payments, and the number of payments or the period of
390time over which payments shall be made.
391     (d)  The provision for the periodic payments must specify
392the recipient or recipients of the payments, the address to which
393the payments are to be delivered, and the dollar amount and
394intervals of the payments. However, in any one year, any payment
395or payments may not exceed the dollar amount intended by the
396trier of fact to be awarded each year, after offset for
397collateral sources. A periodic payment may not be accelerated,
398deferred, increased, or decreased except by court order based
399upon the mutual consent and agreement of the claimant, the
400defendant, whether or not discharged, and the company that is
401obligated to make the periodic payments, if any, nor may the
402claimant sell, mortgage, encumber, or anticipate the periodic
403payments or any part thereof, by assignment or otherwise.
404     Section 10.  Subsection (2) of section 768.78, Florida
405Statutes, is amended to read:
406     768.78  Alternative methods of payment of damage awards.--
407     (2)(a)  In any action for damages based on personal injury
408or wrongful death arising out of medical malpractice, whether in
409tort or contract, in which the trier of fact makes an award to
410compensate the claimant for future economic or future
411noneconomic losses, payment of amounts intended to compensate
412the claimant for these future losses shall be made by one of the
413following means:
414     1.  The defendant may elect to make a lump-sum payment for
415either or both of the all damages so assessed, with future
416economic or future noneconomic losses after offset for
417collateral sources and after having been and expenses reduced to
418present value by the court based upon competent, substantial
419evidence presented to the court by both parties; or
420     2.  The defendant, if determined by the court to be
421financially capable or adequately insured, may elect to use
422periodic payments to satisfy in whole or in part the assessed
423future economic and future noneconomic losses awarded by the
424trier of fact after offset for collateral sources for as long as
425the claimant lives or the condition for which the award was made
426persists, whichever period may be shorter, but without regard
427for the number of years awarded by the trier of fact. The court
428shall review and, unless clearly unresponsive to the future
429needs of the claimant, approve the amounts and schedule of the
430periodic payments proposed by the defendant. Upon motion of the
431defendant, whether or not discharged from any obligation to make
432the payments pursuant to paragraph (b), and the establishment by
433competent, substantial evidence that the claimant has died or
434that the condition for which the award was made no longer
435persists, the court shall enter an order terminating the
436periodic payments effective the date of the death of the
437claimant or the date the condition for which the award was made
438no longer persisted The court shall, at the request of either
439party, enter a judgment ordering future economic damages, as
440itemized pursuant to s. 768.77, to be paid by periodic payments
441rather than lump sum.
442     (b)  A defendant electing to make periodic payments of
443either or both future economic or future noneconomic damages may
444contractually obligate a company authorized to do business in
445this state and rated "A+" or higher by A.M. Best Company to make
446those periodic payments on behalf of the defendant. Upon a joint
447petition by the defendant and the company contractually
448obligated to make the periodic payments, the court shall
449discharge the defendant from any further obligations to the
450claimant for those future economic and future noneconomic
451damages that are to be paid by such company by periodic
452payments.
453     (c)  Upon notice of a defendant's election to make periodic
454payments pursuant this subsection, the claimant may request the
455court modify the periodic payments to reasonably provide for
456attorney's fees. However, no such modification may be made by
457the court that would increase the amount the defendant would
458have been obligated to pay had no such adjustment been made.
459     (d)  A bond or security may not be required of any
460defendant or company obligated to make periodic payments
461pursuant to this subsection. However, if, upon petition by a
462claimant receiving periodic payments pursuant to this
463subsection, the court finds there is competent, substantial
464evidence that the defendant responsible for the periodic
465payments cannot adequately ensure full and continuous payments
466thereof or the company obligated to make the payments has been
467rated "B+" or lower by A.M. Best Company and that doing so is in
468the best interest of the claimant, the court may require the
469defendant or the company obligated to make the periodic payments
470to provide such additional financial security as the court may
471determine reasonable under the circumstances.
472     (e)  The provision for the periodic payments shall specify
473the recipient or recipients of the payments, the address to
474which the payments are to be delivered, and the dollar amount
475and intervals of the payments. However, in no year shall any
476payment or payments exceed the dollar amount intended by the
477trier of fact to be awarded each year, after offset for
478collateral sources. No periodic payment may be accelerated,
479deferred, increased, or decreased except by court order based
480upon the mutual consent and agreement of the claimant, the
481defendant, whether or not discharged, and the company obligated
482to make the periodic payments, if any, nor shall the claimant
483have the power to sell, mortgage, encumber, or anticipate the
484periodic payments or any part thereof, by assignment or
485otherwise.
486     (f)(b)  For purposes of this subsection, "periodic payment"
487means the payment of money or delivery of other property to the
488claimant at regular intervals provision for the spreading of
489future economic damage payments, in whole or in part, over a
490period of time, as follows:
491     1.  A specific finding of the dollar amount of periodic
492payments which will compensate for these future damages after
493offset for collateral sources shall be made. The total dollar
494amount of the periodic payments shall equal the dollar amount of
495all such future damages before any reduction to present value.
496     2.  The defendant shall be required to post a bond or
497security or otherwise to assure full payment of these damages
498awarded. A bond is not adequate unless it is written by a
499company authorized to do business in this state and is rated A+
500by Best's. If the defendant is unable to adequately assure full
501payment of the damages, all damages, reduced to present value,
502shall be paid to the claimant in a lump sum. No bond may be
503canceled or be subject to cancellation unless at least 60 days'
504advance written notice is filed with the court and the claimant.
505Upon termination of periodic payments, the security, or so much
506as remains, shall be returned to the defendant.
507     3.  The provision for payment of future damages by periodic
508payments shall specify the recipient or recipients of the
509payments, the dollar amounts of the payments, the interval
510between payments, and the number of payments or the period of
511time over which payments shall be made.
512     (g)  It is the intent of the Legislature to authorize and
513encourage the payment of awards for future economic and
514noneconomic losses by periodic payments to meet the continuing
515needs of the patient while eliminating the misdirection of such
516funds for purposes not intended by the trier of fact.
517     Section 11.  Legislative findings and intent.--
518     (1)  EMERGENCY SERVICES AND CARE.--
519     (a)  The Legislature finds and declares it to be of vital
520importance that emergency services and care be provided by
521hospitals, physicians, and emergency medical services providers
522to every person in need of such care.
523     (b)  The Legislature finds that emergency services and care
524providers are critical elements in responding to disaster and
525emergency situations that might affect our local communities,
526state, and country.
527     (c)  The Legislature recognizes the importance of
528maintaining a viable system of providing for the emergency
529medical needs of the state's residents and visitors.
530     (d)  The Legislature and the Federal Government have
531required such providers of emergency medical services and care
532to provide emergency services and care to all persons who
533present themselves to hospitals seeking such care.
534     (e)  The Legislature finds that the Legislature has further
535mandated that prehospital emergency medical treatment or
536transport may not be denied by emergency medical services
537providers to persons who have or are likely to have an emergency
538medical condition.
539     (f)  Such governmental requirements have imposed a
540unilateral obligation for emergency services and care providers
541to provide services to all persons seeking emergency care
542without ensuring payment or other consideration for provision of
543such care.
544     (g)  The Legislature also recognizes that emergency
545services and care providers provide a significant amount of
546uncompensated emergency medical care in furtherance of such
547governmental interest.
548     (h)  The Legislature finds that a significant proportion of
549the residents of this state who are uninsured or are Medicaid or
550Medicare recipients are unable to access needed health care
551because health care providers fear the increased risk of medical
552malpractice liability.
553     (i)  The Legislature finds that such patients, in order to
554obtain medical care, are frequently forced to seek care through
555providers of emergency medical services and care.
556     (j)  The Legislature finds that providers of emergency
557medical services and care in this state have reported
558significant problems with both the availability and
559affordability of professional liability coverage.
560     (k)  The Legislature finds that medical malpractice
561liability insurance premiums have increased dramatically and a
562number of insurers have ceased providing medical malpractice
563insurance coverage for emergency medical services and care in
564this state. This has resulted in a functional unavailability of
565medical malpractice insurance coverage for some providers of
566emergency medical services and care.
567     (l)  The Legislature further finds that certain specialist
568physicians have resigned from serving on hospital staffs or have
569otherwise declined to provide on-call coverage to hospital
570emergency departments due to increased medical malpractice
571liability exposure created by treating such emergency department
572patients.
573     (m)  It is the intent of the Legislature that hospitals,
574emergency medical services providers, and physicians be able to
575ensure that patients who might need emergency medical services
576treatment or transportation or who present themselves to
577hospitals for emergency medical services and care have access to
578such needed services.
579     (2)  PUBLIC HOSPITALS AND AFFILIATIONS WITH NOT-FOR-PROFIT
580COLLEGES AND UNIVERSITIES WITH MEDICAL SCHOOLS AND OTHER HEALTH
581CARE PRACTITIONER EDUCATIONAL PROGRAMS.--
582     (a)  The Legislature finds that access to quality,
583affordable health care for all residents of this state is a
584necessary goal for the state and that public hospitals play an
585essential role in providing access to comprehensive health care
586services.
587     (b)  The Legislature further finds that access to quality
588health care at public hospitals is enhanced when public hospitals
589affiliate and coordinate their common endeavors with medical
590schools. These affiliations have proven to be an integral part of
591the delivery of more efficient and economical health care
592services to patients of public hospitals by offering quality
593graduate medical education programs to resident physicians who
594provide patient services at public hospitals. These affiliations
595ensure continued access to quality comprehensive health care
596services for residents of this state and therefore should be
597encouraged in order to maintain and expand such services.
598     (c)  The Legislature finds that when medical schools
599affiliate or enter into contracts with public hospitals to
600provide comprehensive health care services to patients of public
601hospitals, they greatly increase their exposure to claims arising
602out of alleged medical malpractice and other allegedly negligent
603acts because some colleges and universities and their medical
604schools and employees do not have the same level of protection
605against liability claims as governmental entities and their
606public employees providing the same patient services to the same
607public hospital patients.
608     (d)  The Legislature finds that the high cost of litigation,
609unequal liability exposure, and increased medical malpractice
610insurance premiums have adversely impacted the ability of some
611medical schools to permit their employees to provide patient
612services to patients of public hospitals. This finding is
613consistent with the report issued in April 2002 by the American
614Medical Association declaring this state to be one of 12 states
615in the midst of a medical liability insurance crisis. The crisis
616in the availability and affordability of medical malpractice
617insurance is a contributing factor in the reduction of access to
618quality health care in this state. In the past 15 years, the
619number of public hospitals in this state has declined
620significantly. In 1988, 33 hospitals were owned or operated by
621the state and local governments or established as taxing
622districts. In 1991, that number dropped to 28. In 2001, only 18
623remained, 7 of these concentrated in 1 county. Thus, 11 public
624hospitals serve the other 66 counties of this state. If no
625corrective action is taken, this health care crisis will lead to
626a continued reduction of patient services in public hospitals.
627     (e)  The Legislature finds that the public is better served
628and will benefit from corrective action to address the foregoing
629concerns. It is imperative that the Legislature further the
630public benefit by conferring sovereign immunity upon colleges and
631universities, their medical schools, and their employees when,
632pursuant to an affiliation agreement or a contract to provide
633comprehensive health care services, they provide patient services
634to patients of public hospitals.
635     (f)  It is the intent of the Legislature that colleges and
636universities that affiliate with public hospitals be granted
637sovereign immunity protection under s. 768.28, Florida Statutes,
638in the same manner and to the same extent as the state and its
639agencies and political subdivisions. It is also the intent of the
640Legislature that employees of colleges and universities who
641provide patient services to patients of a public hospital be
642immune from lawsuits in the same manner and to the same extent as
643employees and agents of the state and its agencies and political
644subdivisions and, further, that they not be held personally
645liable in tort or named as a party defendant in an action while
646performing patient services except as provided in s.
647768.28(9)(a), Florida Statutes.
648     Section 12.  Subsection (11) of section 766.1115, Florida
649Statutes, is amended to read:
650     766.1115  Health care providers; creation of agency
651relationship with governmental contractors.--
652     (11)  APPLICABILITY.--This section applies to incidents
653occurring on or after April 17, 1992. This section does not
654apply to any health care contract entered into by the Department
655of Corrections which is subject to s. 768.28(10)(a). This
656section does not apply to any affiliation agreement or contract
657entered into by a medical school to provide comprehensive health
658care services to patients at public hospitals which affiliation
659agreement or contract is subject to s. 768.28(10)(f). Nothing in
660this section in any way reduces or limits the rights of the
661state or any of its agencies or subdivisions to any benefit
662currently provided under s. 768.28.
663     Section 13.  Paragraph (b) of subsection (9) of section
664768.28, Florida Statutes, is amended, and paragraphs (f) and (g)
665are added to subsection (10) of said section, to read:
666     768.28  Waiver of sovereign immunity in tort actions;
667recovery limits; limitation on attorney fees; statute of
668limitations; exclusions; indemnification; risk management
669programs.--
670     (9)
671     (b)  As used in this subsection, the term:
672     1.  "Employee" includes any volunteer firefighter.
673     2.  "Officer, employee, or agent" includes, but is not
674limited to:,
675     a.  Any health care provider when providing services
676pursuant to s. 766.1115.,
677     b.  Any member of the Florida Health Services Corps, as
678defined in s. 381.0302, who provides uncompensated care to
679medically indigent persons referred by the Department of
680Health., and
681     c.  Any public defender or her or his employee or agent,
682including, among others, an assistant public defender and an
683investigator.
684     d.(I)  Any college or university or its medical school that
685enters into an affiliation agreement or a contract to allow its
686employees to provide comprehensive health care services to
687patients treated at public statutory teaching hospitals, any
688other health care facilities owned or used by a governmental
689entity, or any other locations under contract with the
690governmental entity to provide comprehensive health care services
691to public hospital patients pursuant to paragraph (10)(f).
692     (II)  Any faculty member or other health care professional,
693practitioner, or ancillary caregiver or employee of a college or
694university or its medical school that enters into an affiliation
695agreement or a contract to provide comprehensive health care
696services with a public hospital or its governmental owner and who
697provides such services to patients of public hospitals pursuant
698to paragraph (10)(f).
699     (10)
700     (f)1.  Any medical school that has entered into an
701affiliation agreement or contract to allow employees of the
702medical school to provide patient services to patients treated at
703a public hospital, together with such employees, shall be deemed
704agents of the governmental entity for purposes of this section
705and shall be immune from liability for torts in the same manner
706and to the same extent as the state and its agencies and
707subdivisions while providing patient services.
708     2.  For purposes of this paragraph, the term:
709     a.  "Employees" means faculty, health care professionals,
710practitioners, and ancillary caregivers and employees of a
711medical school.
712     b.  "Medical school" means any not-for-profit college or
713university with a medical, dental, or nursing school, or any
714other academic programs of medical education accredited by any
715association, agency, council, commission, or accrediting body
716recognized by this state as a condition for licensure of its
717graduates.
718     c.  "Patient services" means:
719     (I)  Any comprehensive health care services, as defined in
720s. 641.19(4), including related administrative services to
721patients of a public hospital.
722     (II)  Supervision of interns, residents, and fellows
723providing any patient services to patients of a public hospital.
724     (III)  Access to participation in medical research
725protocols.
726     d.  "Public hospital" means a statutory teaching hospital
727and any other health care facility owned or used by the state, a
728county, a municipality, a public authority, a special taxing
729district with health care responsibilities, or any other local
730governmental entity, or at any location under contract with the
731governmental entity.
732     3.  No such employee or agent of such colleges or
733universities or their medical schools shall be personally liable
734in tort or named as a party defendant in any action arising from
735the provision of any patient services to patients of a public
736hospital, except as provided in paragraph (9)(a).
737     (g)  Except for persons or entities that are otherwise
738covered under this section, any emergency medical technician,
739paramedic, or licensee as defined in 401.23, or any health care
740provider as defined in s. 766.202(4) providing emergency
741services and care pursuant to s. 395.1041, s. 395.401, or s.
742401.45 shall be considered agents of the state and the
743Department of Health, and shall reimburse the state for the
744actual costs of defending any claim and for any amounts paid by
745the state in payment of a settlement or judgment arising out of
746the claim up to the liability limits set forth in this section.
747Any person or entity who fails to reimburse the state as
748required shall be subject to license revocation and shall be
749responsible for all subsequent payments by the state in
750resolving the underlying cause of action, including any amounts
751paid pursuant to a claims bill, and for all costs and attorney
752fees incurred by the state in recovering the original
753reimbursement amount due and the subsequent payments owed.
754     Section 14.  Section 877.025, Florida Statutes, is created
755to read:
756     877.025  Solicitation of for-profit legal services relating
757to medical negligence or retainers therefor; penalty.--
758     (1)  The Legislature has determined that legal advertising
759that solicits business by inciting a person to file a suit
760alleging medical negligence destroys the personal responsibility
761of individuals, fosters frivolous litigation, and demeans the
762practice of law. This form of solicitation has created a crisis
763in the state's judicial system, thus creating a compelling state
764interest in the limited regulation of advertising as set forth
765in this section.
766     (2)  It is unlawful for any person or her or his agent,
767employee, or any person acting on her or his behalf to solicit
768or procure through solicitation, directly or indirectly, legal
769business for a profit, relating to the filing of a claim of
770medical negligence, or to solicit or procure through
771solicitation a retainer, written or oral, or any agreement
772authorizing an attorney to perform or render legal service for a
773profit, or to make it a business to solicit or procure such
774business, retainers, or agreements.
775     (3)  It is unlawful for any person in the employ of or in
776any capacity attached to any hospital, sanitarium, police
777department, wrecker service or garage, prison, or court, or for
778persons authorized to furnish bail bonds, investigators,
779photographers, or insurance or public adjusters, to communicate
780directly or indirectly with any attorney or person acting on
781such attorney's behalf for the purpose of aiding, assisting, or
782abetting such attorney in the solicitation of legal business for
783a profit or the procurement through solicitation of a retainer,
784written or oral, or any agreement authorizing the attorney to
785perform or render legal services for a profit relating to
786allegations of medical negligence.
787     (4)  It is unlawful to advertise, using any form of
788electronic or other media, in a manner that solicits legal
789business for a profit by urging a person to consider bringing
790legal action relating to medical negligence.
791     (5)  The term "solicit" means to entreat, request, or
792incite another to use the services of an attorney or a law firm.
793In any advertisement subject to this section, the term "solicit"
794does not mean, include, or prohibit a statement by the attorney,
795or an appearance, picture, or voice of the attorney who states
796in such advertisement only the following information:
797     (a)  The name of an attorney or a law firm;
798     (b)  The field of practice of such attorney or law firm,
799including the prices charged, so long as expressly permitted by
800rule 4-7.2 of the rules regulating The Florida Bar;
801     (c)  The right of an injured or aggrieved person to seek
802redress if such person's rights have been violated;
803     (d)  A public service type announcement, so long as it does
804not entreat, request, or urge another to use the services of an
805attorney or law firm for the purpose of bringing legal action
806against another; or
807     (e)  Those matters expressly permitted by rule 4-7.2(c)(11)
808of the rules regulating the Florida Bar.
809     (6)(a)  Except for violations of subsection (2), any person
810violating any provision of this section commits a misdemeanor of
811the first degree, punishable as provided in s. 775.082 or s.
812775.083.
813     (b)  A person violating subsection (2) shall be liable for
814a civil penalty of $1,000 for the first offense and $10,000 for
815each subsequent offense and shall be subject to imposition of
816injunctive relief based on a presumption that there is no
817adequate remedy at law available to the public. For purposes of
818this paragraph, an offense is a single advertisement published
819in a single print publication or through a single electronic
820media outlet, regardless of the number of times or in how many
821issues the advertisement is republished in the same publication
822or through the same media outlet. The Florida Bar and the
823Attorney General shall have standing to enforce such penalties
824and, upon prevailing in such action, shall recover costs and
825reasonable attorney's fees.
826     (7)  This section shall be taken to be cumulative and shall
827not be construed to amend or repeal any other valid law, code,
828ordinance, rule, or penalty now in effect.
829     Section 15.  This act shall take effect upon becoming a
830law.


CODING: Words stricken are deletions; words underlined are additions.