| 1 | A bill to be entitled |
| 2 | An act relating to medical negligence; amending s. |
| 3 | 395.0191, F.S.; expanding a hospital's authority to |
| 4 | discipline members of the medical staff of the hospital; |
| 5 | providing a presumption of reasonable action under certain |
| 6 | circumstances; specifying absence of monetary liability of |
| 7 | a licensed facility for certain disciplinary actions; |
| 8 | amending s. 415.1111, F.S.; requiring medical negligence |
| 9 | claims against certain health care providers to be brought |
| 10 | under medical malpractice provisions; amending s. 458.320, |
| 11 | F.S.; specifying that such section does not create any |
| 12 | duty or legal obligation for hospitals or ambulatory |
| 13 | surgical centers; creating ss. 458.3175, 459.0066, and |
| 14 | 466.0115, F.S.; authorizing licensed physicians, |
| 15 | osteopathic physicians, and dentists to apply for an |
| 16 | expert medical testimony certificate for medical |
| 17 | negligence actions; providing for denial or revocation of |
| 18 | the certificates; providing construction; requiring the |
| 19 | board to adopt rules setting expert witness certificate |
| 20 | fees; providing for renewal of certificates; amending s. |
| 21 | 627.4147, F.S.; deleting the requirement that medical |
| 22 | malpractice policies authorize the insurer to admit |
| 23 | liability or settle without the consent of the insured; |
| 24 | expanding application of a policy requirement relating to |
| 25 | a clause stating whether an insured has the exclusive |
| 26 | right to veto any offer of admission of liability, |
| 27 | arbitration, or settlement; amending s. 766.102, F.S.; |
| 28 | limiting expert testimony regarding the prevailing |
| 29 | professional standard of care by physicians or dentists to |
| 30 | licensed or certified medical experts; prohibiting |
| 31 | admissibility of certain testimony under certain |
| 32 | circumstances; amending s. 766.202, F.S.; revising the |
| 33 | definition of the term "periodic payment"; providing |
| 34 | requirements and procedures for periodic payments; |
| 35 | including application to future noneconomic damages; |
| 36 | revising bond or security requirements; amending s. |
| 37 | 768.78, F.S.; including future noneconomic damages under |
| 38 | alternative methods of payment of damage awards; |
| 39 | authorizing defendants to elect to make lump-sum payments |
| 40 | rather than periodic payments for future economic or |
| 41 | future noneconomic damages; authorizing the payment of |
| 42 | certain losses for a shorter period of time under certain |
| 43 | circumstances; authorizing a defendant to contractually |
| 44 | obligate certain companies to make payments on behalf of |
| 45 | the defendant; authorizing claimants to petition the court |
| 46 | to include attorney's fees in such periodic payment |
| 47 | provisions; providing for modification of periodic |
| 48 | payments or for requiring additional security by order of |
| 49 | the court under certain circumstances; providing |
| 50 | requirements and procedures for making periodic payments; |
| 51 | providing legislative findings and intent relating to |
| 52 | providers of emergency services and care and public |
| 53 | hospitals and affiliations with not-for-profit colleges |
| 54 | and universities with medical schools and other health |
| 55 | care practitioner educational programs; amending s. |
| 56 | 766.1115, F.S.; specifying nonapplicability to certain |
| 57 | affiliation agreements or contracts to provide certain |
| 58 | comprehensive health care services protected by sovereign |
| 59 | immunity; amending s. 768.28, F.S.; expanding a definition |
| 60 | of the term "employee" to include certain health care |
| 61 | providers; providing sovereign immunity protection to |
| 62 | certain colleges, universities, and medical schools |
| 63 | providing comprehensive health care services to patients |
| 64 | at public hospitals under certain circumstances; including |
| 65 | employees of medical schools under such immunity; |
| 66 | providing definitions; providing an exception; providing |
| 67 | that persons or entities providing emergency services and |
| 68 | care shall be agents of the state for purposes of |
| 69 | establishing personal immunity in certain situations; |
| 70 | requiring reimbursement of the state for certain costs and |
| 71 | payments under certain circumstances; providing sanctions; |
| 72 | creating s. 877.025, F.S.; prohibiting the solicitation of |
| 73 | specified legal business for a profit; providing criminal |
| 74 | penalties; prohibiting attorneys from advertising services |
| 75 | for business for a profit unless permitted by law; |
| 76 | providing a definition; prohibiting attorneys from |
| 77 | initiating contact for the purpose of soliciting legal |
| 78 | business for a profit; providing civil penalties; |
| 79 | providing for equitable relief; providing construction; |
| 80 | providing an effective date. |
| 81 |
|
| 82 | Be It Enacted by the Legislature of the State of Florida: |
| 83 |
|
| 84 | Section 1. Subsections (7)-(10) of section 395.0191, |
| 85 | Florida Statutes, are renumbered as subsections (8)-(11), |
| 86 | respectively, a new subsection (7) is added to said section and |
| 87 | present subsection (7) is amended, to read: |
| 88 | 395.0191 Staff membership and clinical privileges.-- |
| 89 | (7) A licensed facility shall establish internal protocols |
| 90 | for the revocation or suspension of staff privileges or other |
| 91 | disciplinary actions against a member of the medical staff, |
| 92 | relating to staff membership or clinical privileges. A licensed |
| 93 | facility acting in accordance with its internal protocols is |
| 94 | presumed to have acted reasonably under the circumstances absent |
| 95 | clear and convincing evidence to the contrary. |
| 96 | (8)(7) There shall be no monetary liability on the part |
| 97 | of, and no cause of action for injunctive relief or damages |
| 98 | shall arise against, any licensed facility, its governing board |
| 99 | or governing board members, medical staff, or disciplinary board |
| 100 | or against its agents, investigators, witnesses, or employees, |
| 101 | or against any other person, for any action arising out of or |
| 102 | related to carrying out the provisions of this section including |
| 103 | the revocation or suspension of staff privileges or other |
| 104 | disciplinary action, absent intentional fraud. |
| 105 | Section 2. Section 415.1111, Florida Statutes, is amended |
| 106 | to read: |
| 107 | 415.1111 Civil actions.--A vulnerable adult who has been |
| 108 | abused, neglected, or exploited as specified in this chapter has |
| 109 | a cause of action against any perpetrator and may recover actual |
| 110 | and punitive damages for such abuse, neglect, or exploitation. |
| 111 | The action may be brought by the vulnerable adult, or that |
| 112 | person's guardian, by a person or organization acting on behalf |
| 113 | of the vulnerable adult with the consent of that person or that |
| 114 | person's guardian, or by the personal representative of the |
| 115 | estate of a deceased victim without regard to whether the cause |
| 116 | of death resulted from the abuse, neglect, or exploitation. The |
| 117 | action may be brought in any court of competent jurisdiction to |
| 118 | enforce such action and to recover actual and punitive damages |
| 119 | for any deprivation of or infringement on the rights of a |
| 120 | vulnerable adult. A party who prevails in any such action may be |
| 121 | entitled to recover reasonable attorney's fees, costs of the |
| 122 | action, and damages. The remedies provided in this section are |
| 123 | in addition to and cumulative with other legal and |
| 124 | administrative remedies available to a vulnerable adult. |
| 125 | Notwithstanding the foregoing, any civil action for damages |
| 126 | against any licensee or entity who establishes, controls, |
| 127 | conducts, manages, or operates a facility licensed under part II |
| 128 | of chapter 400 relating to its operation of the licensed |
| 129 | facility shall be brought pursuant to s. 400.023, or against any |
| 130 | licensee or entity who establishes, controls, conducts, manages, |
| 131 | or operates a facility licensed under part III of chapter 400 |
| 132 | relating to its operation of the licensed facility shall be |
| 133 | brought pursuant to s. 400.429. Such licensee or entity shall |
| 134 | not be vicariously liable for the acts or omissions of its |
| 135 | employees or agents or any other third party in an action |
| 136 | brought under this section. Notwithstanding the provisions of |
| 137 | this section, any claim against a health care provider as |
| 138 | defined in s. 766.202(4) that qualifies as a claim for medical |
| 139 | negligence as defined in s. 766.106(1)(a) shall be brought |
| 140 | pursuant to chapter 766. |
| 141 | Section 3. Subsection (9) of section 458.320, Florida |
| 142 | Statutes, 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 |
| 146 | obligation on the part of any entity licensed pursuant to |
| 147 | chapter 395. |
| 148 | Section 4. Section 458.3175, Florida Statutes, is created |
| 149 | to read: |
| 150 | 458.3175 Expert witness certificate.-- |
| 151 | (1) Any physician who holds a valid, active license to |
| 152 | practice medicine in any other state, who pays an application |
| 153 | fee in an amount set by the board, and who has not had a |
| 154 | previous expert witness certificate revoked by the board may |
| 155 | apply for a certificate to provide expert medical testimony in |
| 156 | connection with any medical negligence litigation pending in |
| 157 | this state. |
| 158 | (2) The board shall approve an expert witness certificate |
| 159 | for any physician who holds a valid, active license to practice |
| 160 | medicine in another state, but may deny an expert witness |
| 161 | certificate for an applicant if the board determines the |
| 162 | applicant has been disciplined in another state by the medical |
| 163 | licensing entity for fraud, dishonesty, deception, coercion, |
| 164 | intimidation, undue influence, incompetence, or substance abuse. |
| 165 | Once an expert medical certificate is granted, the board may |
| 166 | revoke the expert witness certificate if the board finds the |
| 167 | certificateholder has been disciplined in another state by the |
| 168 | medical licensing entity for fraud, dishonesty, deception, |
| 169 | coercion, intimidation, undue influence, incompetence, or |
| 170 | substance abuse or if the board finds the certificateholder has |
| 171 | committed these acts while testifying in a medical negligence |
| 172 | proceeding in this state. |
| 173 | (3) Nothing in this section may be construed to authorize |
| 174 | a physician who is not licensed to practice medicine in this |
| 175 | state to qualify for or otherwise engage in the practice of |
| 176 | medicine in this state. |
| 177 | (4) The board shall adopt rules to implement this section, |
| 178 | including rules setting the amount of the expert witness |
| 179 | certificate application fee. The application fees for expert |
| 180 | witness certificates may not exceed the cost to administer the |
| 181 | certification program. An expert witness certificate is subject |
| 182 | to renewal, upon payment of applicable fees, every 2 years. |
| 183 | Section 5. Section 459.0066, Florida Statutes, is created |
| 184 | to read: |
| 185 | 459.0066 Expert witness certificate.-- |
| 186 | (1) Any osteopathic physician who holds a valid, active |
| 187 | license to practice osteopathic medicine in any other state, who |
| 188 | pays an application fee in an amount set by the board, and who |
| 189 | has not had a previous expert witness certificate revoked by the |
| 190 | board may apply for a certificate to provide expert medical |
| 191 | testimony in connection with any medical negligence litigation |
| 192 | pending in this state. |
| 193 | (2) The board shall approve an expert witness certificate |
| 194 | for any osteopathic physician who holds a valid, active license |
| 195 | to practice medicine in another state, but may deny an expert |
| 196 | witness certificate for an applicant if the board determines the |
| 197 | applicant has been disciplined in another state by the medical |
| 198 | licensing entity for fraud, dishonesty, deception, coercion, |
| 199 | intimidation, undue influence, incompetence, or substance abuse. |
| 200 | Once an expert medical certificate is granted, the board may |
| 201 | revoke the expert witness certificate if the board finds the |
| 202 | certificateholder has been disciplined in another state by the |
| 203 | medical licensing entity for fraud, dishonesty, deception, |
| 204 | coercion, intimidation, undue influence, incompetence, or |
| 205 | substance abuse or if the board finds the certificateholder has |
| 206 | committed these acts while testifying in a medical negligence |
| 207 | proceeding in this state. |
| 208 | (3) Nothing in this section may be construed to authorize |
| 209 | an osteopathic physician who is not licensed to practice |
| 210 | osteopathic medicine in this state to qualify for or otherwise |
| 211 | engage in the practice of osteopathic medicine in this state. |
| 212 | (4) The board shall adopt rules to implement this section, |
| 213 | including rules setting the amount of the expert witness |
| 214 | certificate application fee. The application fees for expert |
| 215 | witness certificates may not exceed the cost to administer the |
| 216 | certification program. An expert witness certificate is subject |
| 217 | to renewal, upon payment of applicable fees, every 2 years. |
| 218 | Section 6. Section 466.0115, Florida Statutes, is created |
| 219 | to read: |
| 220 | 466.0115 Expert witness certificate -- |
| 221 | (1) Any dentist who holds a valid, active license to |
| 222 | practice dentistry in any other state, who pays an application |
| 223 | fee in an amount set by the board, and who has not had a |
| 224 | previous expert witness certificate revoked by the board may |
| 225 | apply for a certificate to provide expert dental testimony in |
| 226 | connection with any medical negligence litigation pending in |
| 227 | this state. |
| 228 | (2) The board shall approve an expert witness certificate |
| 229 | for any dentist who holds a valid, active license to practice |
| 230 | dentistry in another state, but may deny an expert witness |
| 231 | certificate for an applicant if the board determines the |
| 232 | applicant has been disciplined in another state by the dentistry |
| 233 | licensing entity for fraud, dishonesty, deception, coercion, |
| 234 | intimidation, undue influence, incompetence, or substance abuse. |
| 235 | Once an expert medical certificate is granted, the board may |
| 236 | revoke the expert witness certificate if the board finds the |
| 237 | certificateholder has been disciplined in another state by the |
| 238 | dentistry licensing entity for fraud, dishonesty, deception, |
| 239 | coercion, intimidation, undue influence, incompetence, or |
| 240 | substance abuse or if the board finds the certificateholder has |
| 241 | committed these acts while testifying in a medical negligence |
| 242 | proceeding in this state. |
| 243 | (3) Nothing in this section may be construed to authorize |
| 244 | a dentist who is not licensed to practice dentistry in this |
| 245 | state to qualify for or otherwise engage in the practice of |
| 246 | dentistry in this state. |
| 247 | (4) The board shall adopt rules to implement this section, |
| 248 | including rules setting the amount of the expert witness |
| 249 | certificate application fee. |
| 250 | Section 7. Subsection (1) of section 627.4147, Florida |
| 251 | Statutes, is amended to read: |
| 252 | 627.4147 Medical malpractice insurance contracts.-- |
| 253 | (1) In addition to any other requirements imposed by law, |
| 254 | each self-insurance policy as authorized under s. 627.357 or s. |
| 255 | 624.462 or insurance policy providing coverage for claims |
| 256 | arising out of the rendering of, or the failure to render, |
| 257 | medical care or services, including those of the Florida Medical |
| 258 | Malpractice Joint Underwriting Association, shall include: |
| 259 | (a) A clause requiring the insured to cooperate fully in |
| 260 | the review process prescribed under s. 766.106 if a notice of |
| 261 | intent to file a claim for medical malpractice is made against |
| 262 | the insured. |
| 263 | (b)1. Except as provided in subparagraph 2., a clause |
| 264 | authorizing the insurer or self-insurer to determine, to make, |
| 265 | and to conclude, without the permission of the insured, any |
| 266 | offer of admission of liability and for arbitration pursuant to |
| 267 | s. 766.106, settlement offer, or offer of judgment, if the offer |
| 268 | is within the policy limits. It is against public policy for any |
| 269 | insurance or self-insurance policy to contain a clause giving |
| 270 | the insured the exclusive right to veto any offer for admission |
| 271 | of liability and for arbitration made pursuant to s. 766.106, |
| 272 | settlement offer, or offer of judgment, when such offer is |
| 273 | within the policy limits. However, any offer of admission of |
| 274 | liability, settlement offer, or offer of judgment made by an |
| 275 | insurer or self-insurer shall be made in good faith and in the |
| 276 | best interests of the insured. |
| 277 | 2.a. With respect to dentists licensed under chapter 466, |
| 278 | A clause clearly stating whether or not the insured has the |
| 279 | exclusive right to veto any offer of admission of liability and |
| 280 | for arbitration pursuant to s. 766.106, settlement offer, or |
| 281 | offer of judgment if the offer is within policy limits. An |
| 282 | insurer or self-insurer shall not make or conclude, without the |
| 283 | permission of the insured, any offer of admission of liability |
| 284 | and for arbitration pursuant to s. 766.106, settlement offer, or |
| 285 | offer of judgment, if such offer is outside the policy limits. |
| 286 | However, any offer for admission of liability and for |
| 287 | arbitration made under s. 766.106, settlement offer, or offer of |
| 288 | judgment made by an insurer or self-insurer shall be made in |
| 289 | good faith and in the best interest of the insured. |
| 290 | 2.b. If the policy contains a clause stating the insured |
| 291 | does not have the exclusive right to veto any offer or admission |
| 292 | of liability and for arbitration made pursuant to s. 766.106, |
| 293 | settlement offer or offer of judgment, the insurer or self- |
| 294 | insurer shall provide to the insured or the insured's legal |
| 295 | representative by certified mail, return receipt requested, a |
| 296 | copy of the final offer of admission of liability and for |
| 297 | arbitration made pursuant to s. 766.106, settlement offer or |
| 298 | offer of judgment and at the same time such offer is provided to |
| 299 | the claimant. A copy of any final agreement reached between the |
| 300 | insurer and claimant shall also be provided to the insurer or |
| 301 | his or her legal representative by certified mail, return |
| 302 | receipt requested not more than 10 days after affecting such |
| 303 | agreement. |
| 304 | (c) A clause requiring the insurer or self-insurer to |
| 305 | notify the insured no less than 90 days prior to the effective |
| 306 | date of cancellation of the policy or contract and, in the event |
| 307 | of a determination by the insurer or self-insurer not to renew |
| 308 | the policy or contract, to notify the insured no less than 90 |
| 309 | days prior to the end of the policy or contract period. If |
| 310 | cancellation or nonrenewal is due to nonpayment or loss of |
| 311 | license, 10 days' notice is required. |
| 312 | (d) A clause requiring the insurer or self-insurer to |
| 313 | notify the insured no less than 60 days prior to the effective |
| 314 | date of a rate increase. The provisions of s. 627.4133 shall |
| 315 | apply to such notice and to the failure of the insurer to |
| 316 | provide such notice to the extent not in conflict with this |
| 317 | section. |
| 318 | Section 8. Subsection (12) of section 766.102, Florida |
| 319 | Statutes, 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 |
| 322 | witness.-- |
| 323 | (12) If the party against whom or on whose behalf the |
| 324 | expert testimony concerning the prevailing professional standard |
| 325 | of care is offered is a physician licensed under chapter 458 or |
| 326 | chapter 459 or is a dentist licensed under chapter 466, the |
| 327 | expert witness must be licensed in this state under chapter 458, |
| 328 | chapter 459, or chapter 466 or hold an expert witness |
| 329 | certificate as provided in s. 458.3175, s. 459.0066, or s. |
| 330 | 466.0115. Expert testimony shall not be admissible unless the |
| 331 | expert providing such testimony holds a license issued by this |
| 332 | state or an expert witness certificate. |
| 333 | Section 9. Subsection (9) of section 766.202, Florida |
| 334 | Statutes, is amended to read: |
| 335 | 766.202 Definitions; ss. 766.201-766.212.--As used in ss. |
| 336 | 766.201-766.212, the term: |
| 337 | (9) "Periodic payment" means provision for the structuring |
| 338 | of future economic and future noneconomic damages payments, in |
| 339 | whole or in part, over a period of time, as follows: |
| 340 | (a) A specific finding must be made of the dollar amount |
| 341 | of periodic payments which will compensate for these future |
| 342 | damages and future noneconomic damages after offset for |
| 343 | collateral sources and after having been reduced to present |
| 344 | value shall be made. A periodic payment must be structured to |
| 345 | last as long as the claimant lives or the condition of the |
| 346 | claimant for which the award was made persists, whichever may be |
| 347 | shorter, but without regard for the number of years awarded The |
| 348 | total dollar amount of the periodic payments shall equal the |
| 349 | dollar amount of all such future damages before any reduction to |
| 350 | present value. |
| 351 | (b) A defendant that elects to make periodic payments of |
| 352 | either or both future economic damages or future noneconomic |
| 353 | damages may contractually obligate a company authorized to do |
| 354 | business in this state and rated "A+" or higher by A.M. Best |
| 355 | Company to make those periodic payments on behalf of the |
| 356 | defendant. Upon a joint petition by the defendant and the |
| 357 | company that is contractually obligated to make the periodic |
| 358 | payments, the court shall discharge the defendant from any |
| 359 | further obligations to the claimant for those future economic |
| 360 | and future noneconomic damages that are to be paid by such |
| 361 | company by periodic payments The defendant shall be required to |
| 362 | post a bond or security or otherwise to assure full payment of |
| 363 | these damages awarded. A bond is not adequate unless it is |
| 364 | written by a company authorized to do business in this state and |
| 365 | is rated A+ by Best's. If the defendant is unable to adequately |
| 366 | assure full payment of the damages, all damages, reduced to |
| 367 | present value, shall be paid to the claimant in a lump sum. No |
| 368 | bond may be canceled or be subject to cancellation unless at |
| 369 | least 60 days' advance written notice is filed with the court |
| 370 | and the claimant. Upon termination of periodic payments, the |
| 371 | security, or so much as remains, shall be returned to the |
| 372 | defendant. |
| 373 | (c) A bond or security may not be required of any |
| 374 | defendant or company that is obligated to make periodic payments |
| 375 | pursuant to this section. However, if, upon petition by a |
| 376 | claimant who is receiving periodic payments pursuant to this |
| 377 | section, the court finds there is competent, substantial |
| 378 | evidence that the defendant responsible for the periodic |
| 379 | payments cannot adequately ensure full and continuous payments |
| 380 | thereof or the company that is obligated to make the payments |
| 381 | has been rated "B+" or lower by A.M. Best Company and that doing |
| 382 | so is in the best interest of the claimant, the court may |
| 383 | require the defendant or the company that is obligated to make |
| 384 | the periodic payments to provide such additional financial |
| 385 | security as the court determines to be reasonable under the |
| 386 | circumstances The provision for payment of future damages by |
| 387 | periodic payments shall specify the recipient or recipients of |
| 388 | the payments, the dollar amounts of the payments, the interval |
| 389 | between payments, and the number of payments or the period of |
| 390 | time over which payments shall be made. |
| 391 | (d) The provision for the periodic payments must specify |
| 392 | the recipient or recipients of the payments, the address to which |
| 393 | the payments are to be delivered, and the dollar amount and |
| 394 | intervals of the payments. However, in any one year, any payment |
| 395 | or payments may not exceed the dollar amount intended by the |
| 396 | trier of fact to be awarded each year, after offset for |
| 397 | collateral sources. A periodic payment may not be accelerated, |
| 398 | deferred, increased, or decreased except by court order based |
| 399 | upon the mutual consent and agreement of the claimant, the |
| 400 | defendant, whether or not discharged, and the company that is |
| 401 | obligated to make the periodic payments, if any, nor may the |
| 402 | claimant sell, mortgage, encumber, or anticipate the periodic |
| 403 | payments or any part thereof, by assignment or otherwise. |
| 404 | Section 10. Subsection (2) of section 768.78, Florida |
| 405 | Statutes, 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 |
| 408 | or wrongful death arising out of medical malpractice, whether in |
| 409 | tort or contract, in which the trier of fact makes an award to |
| 410 | compensate the claimant for future economic or future |
| 411 | noneconomic losses, payment of amounts intended to compensate |
| 412 | the claimant for these future losses shall be made by one of the |
| 413 | following means: |
| 414 | 1. The defendant may elect to make a lump-sum payment for |
| 415 | either or both of the all damages so assessed, with future |
| 416 | economic or future noneconomic losses after offset for |
| 417 | collateral sources and after having been and expenses reduced to |
| 418 | present value by the court based upon competent, substantial |
| 419 | evidence presented to the court by both parties; or |
| 420 | 2. The defendant, if determined by the court to be |
| 421 | financially capable or adequately insured, may elect to use |
| 422 | periodic payments to satisfy in whole or in part the assessed |
| 423 | future economic and future noneconomic losses awarded by the |
| 424 | trier of fact after offset for collateral sources for as long as |
| 425 | the claimant lives or the condition for which the award was made |
| 426 | persists, whichever period may be shorter, but without regard |
| 427 | for the number of years awarded by the trier of fact. The court |
| 428 | shall review and, unless clearly unresponsive to the future |
| 429 | needs of the claimant, approve the amounts and schedule of the |
| 430 | periodic payments proposed by the defendant. Upon motion of the |
| 431 | defendant, whether or not discharged from any obligation to make |
| 432 | the payments pursuant to paragraph (b), and the establishment by |
| 433 | competent, substantial evidence that the claimant has died or |
| 434 | that the condition for which the award was made no longer |
| 435 | persists, the court shall enter an order terminating the |
| 436 | periodic payments effective the date of the death of the |
| 437 | claimant or the date the condition for which the award was made |
| 438 | no longer persisted The court shall, at the request of either |
| 439 | party, enter a judgment ordering future economic damages, as |
| 440 | itemized pursuant to s. 768.77, to be paid by periodic payments |
| 441 | rather than lump sum. |
| 442 | (b) A defendant electing to make periodic payments of |
| 443 | either or both future economic or future noneconomic damages may |
| 444 | contractually obligate a company authorized to do business in |
| 445 | this state and rated "A+" or higher by A.M. Best Company to make |
| 446 | those periodic payments on behalf of the defendant. Upon a joint |
| 447 | petition by the defendant and the company contractually |
| 448 | obligated to make the periodic payments, the court shall |
| 449 | discharge the defendant from any further obligations to the |
| 450 | claimant for those future economic and future noneconomic |
| 451 | damages that are to be paid by such company by periodic |
| 452 | payments. |
| 453 | (c) Upon notice of a defendant's election to make periodic |
| 454 | payments pursuant this subsection, the claimant may request the |
| 455 | court modify the periodic payments to reasonably provide for |
| 456 | attorney's fees. However, no such modification may be made by |
| 457 | the court that would increase the amount the defendant would |
| 458 | have been obligated to pay had no such adjustment been made. |
| 459 | (d) A bond or security may not be required of any |
| 460 | defendant or company obligated to make periodic payments |
| 461 | pursuant to this subsection. However, if, upon petition by a |
| 462 | claimant receiving periodic payments pursuant to this |
| 463 | subsection, the court finds there is competent, substantial |
| 464 | evidence that the defendant responsible for the periodic |
| 465 | payments cannot adequately ensure full and continuous payments |
| 466 | thereof or the company obligated to make the payments has been |
| 467 | rated "B+" or lower by A.M. Best Company and that doing so is in |
| 468 | the best interest of the claimant, the court may require the |
| 469 | defendant or the company obligated to make the periodic payments |
| 470 | to provide such additional financial security as the court may |
| 471 | determine reasonable under the circumstances. |
| 472 | (e) The provision for the periodic payments shall specify |
| 473 | the recipient or recipients of the payments, the address to |
| 474 | which the payments are to be delivered, and the dollar amount |
| 475 | and intervals of the payments. However, in no year shall any |
| 476 | payment or payments exceed the dollar amount intended by the |
| 477 | trier of fact to be awarded each year, after offset for |
| 478 | collateral sources. No periodic payment may be accelerated, |
| 479 | deferred, increased, or decreased except by court order based |
| 480 | upon the mutual consent and agreement of the claimant, the |
| 481 | defendant, whether or not discharged, and the company obligated |
| 482 | to make the periodic payments, if any, nor shall the claimant |
| 483 | have the power to sell, mortgage, encumber, or anticipate the |
| 484 | periodic payments or any part thereof, by assignment or |
| 485 | otherwise. |
| 486 | (f)(b) For purposes of this subsection, "periodic payment" |
| 487 | means the payment of money or delivery of other property to the |
| 488 | claimant at regular intervals provision for the spreading of |
| 489 | future economic damage payments, in whole or in part, over a |
| 490 | period of time, as follows: |
| 491 | 1. A specific finding of the dollar amount of periodic |
| 492 | payments which will compensate for these future damages after |
| 493 | offset for collateral sources shall be made. The total dollar |
| 494 | amount of the periodic payments shall equal the dollar amount of |
| 495 | all such future damages before any reduction to present value. |
| 496 | 2. The defendant shall be required to post a bond or |
| 497 | security or otherwise to assure full payment of these damages |
| 498 | awarded. A bond is not adequate unless it is written by a |
| 499 | company authorized to do business in this state and is rated A+ |
| 500 | by Best's. If the defendant is unable to adequately assure full |
| 501 | payment of the damages, all damages, reduced to present value, |
| 502 | shall be paid to the claimant in a lump sum. No bond may be |
| 503 | canceled or be subject to cancellation unless at least 60 days' |
| 504 | advance written notice is filed with the court and the claimant. |
| 505 | Upon termination of periodic payments, the security, or so much |
| 506 | as remains, shall be returned to the defendant. |
| 507 | 3. The provision for payment of future damages by periodic |
| 508 | payments shall specify the recipient or recipients of the |
| 509 | payments, the dollar amounts of the payments, the interval |
| 510 | between payments, and the number of payments or the period of |
| 511 | time over which payments shall be made. |
| 512 | (g) It is the intent of the Legislature to authorize and |
| 513 | encourage the payment of awards for future economic and |
| 514 | noneconomic losses by periodic payments to meet the continuing |
| 515 | needs of the patient while eliminating the misdirection of such |
| 516 | funds 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 |
| 520 | importance that emergency services and care be provided by |
| 521 | hospitals, physicians, and emergency medical services providers |
| 522 | to every person in need of such care. |
| 523 | (b) The Legislature finds that emergency services and care |
| 524 | providers are critical elements in responding to disaster and |
| 525 | emergency situations that might affect our local communities, |
| 526 | state, and country. |
| 527 | (c) The Legislature recognizes the importance of |
| 528 | maintaining a viable system of providing for the emergency |
| 529 | medical needs of the state's residents and visitors. |
| 530 | (d) The Legislature and the Federal Government have |
| 531 | required such providers of emergency medical services and care |
| 532 | to provide emergency services and care to all persons who |
| 533 | present themselves to hospitals seeking such care. |
| 534 | (e) The Legislature finds that the Legislature has further |
| 535 | mandated that prehospital emergency medical treatment or |
| 536 | transport may not be denied by emergency medical services |
| 537 | providers to persons who have or are likely to have an emergency |
| 538 | medical condition. |
| 539 | (f) Such governmental requirements have imposed a |
| 540 | unilateral obligation for emergency services and care providers |
| 541 | to provide services to all persons seeking emergency care |
| 542 | without ensuring payment or other consideration for provision of |
| 543 | such care. |
| 544 | (g) The Legislature also recognizes that emergency |
| 545 | services and care providers provide a significant amount of |
| 546 | uncompensated emergency medical care in furtherance of such |
| 547 | governmental interest. |
| 548 | (h) The Legislature finds that a significant proportion of |
| 549 | the residents of this state who are uninsured or are Medicaid or |
| 550 | Medicare recipients are unable to access needed health care |
| 551 | because health care providers fear the increased risk of medical |
| 552 | malpractice liability. |
| 553 | (i) The Legislature finds that such patients, in order to |
| 554 | obtain medical care, are frequently forced to seek care through |
| 555 | providers of emergency medical services and care. |
| 556 | (j) The Legislature finds that providers of emergency |
| 557 | medical services and care in this state have reported |
| 558 | significant problems with both the availability and |
| 559 | affordability of professional liability coverage. |
| 560 | (k) The Legislature finds that medical malpractice |
| 561 | liability insurance premiums have increased dramatically and a |
| 562 | number of insurers have ceased providing medical malpractice |
| 563 | insurance coverage for emergency medical services and care in |
| 564 | this state. This has resulted in a functional unavailability of |
| 565 | medical malpractice insurance coverage for some providers of |
| 566 | emergency medical services and care. |
| 567 | (l) The Legislature further finds that certain specialist |
| 568 | physicians have resigned from serving on hospital staffs or have |
| 569 | otherwise declined to provide on-call coverage to hospital |
| 570 | emergency departments due to increased medical malpractice |
| 571 | liability exposure created by treating such emergency department |
| 572 | patients. |
| 573 | (m) It is the intent of the Legislature that hospitals, |
| 574 | emergency medical services providers, and physicians be able to |
| 575 | ensure that patients who might need emergency medical services |
| 576 | treatment or transportation or who present themselves to |
| 577 | hospitals for emergency medical services and care have access to |
| 578 | such needed services. |
| 579 | (2) PUBLIC HOSPITALS AND AFFILIATIONS WITH NOT-FOR-PROFIT |
| 580 | COLLEGES AND UNIVERSITIES WITH MEDICAL SCHOOLS AND OTHER HEALTH |
| 581 | CARE PRACTITIONER EDUCATIONAL PROGRAMS.-- |
| 582 | (a) The Legislature finds that access to quality, |
| 583 | affordable health care for all residents of this state is a |
| 584 | necessary goal for the state and that public hospitals play an |
| 585 | essential role in providing access to comprehensive health care |
| 586 | services. |
| 587 | (b) The Legislature further finds that access to quality |
| 588 | health care at public hospitals is enhanced when public hospitals |
| 589 | affiliate and coordinate their common endeavors with medical |
| 590 | schools. These affiliations have proven to be an integral part of |
| 591 | the delivery of more efficient and economical health care |
| 592 | services to patients of public hospitals by offering quality |
| 593 | graduate medical education programs to resident physicians who |
| 594 | provide patient services at public hospitals. These affiliations |
| 595 | ensure continued access to quality comprehensive health care |
| 596 | services for residents of this state and therefore should be |
| 597 | encouraged in order to maintain and expand such services. |
| 598 | (c) The Legislature finds that when medical schools |
| 599 | affiliate or enter into contracts with public hospitals to |
| 600 | provide comprehensive health care services to patients of public |
| 601 | hospitals, they greatly increase their exposure to claims arising |
| 602 | out of alleged medical malpractice and other allegedly negligent |
| 603 | acts because some colleges and universities and their medical |
| 604 | schools and employees do not have the same level of protection |
| 605 | against liability claims as governmental entities and their |
| 606 | public employees providing the same patient services to the same |
| 607 | public hospital patients. |
| 608 | (d) The Legislature finds that the high cost of litigation, |
| 609 | unequal liability exposure, and increased medical malpractice |
| 610 | insurance premiums have adversely impacted the ability of some |
| 611 | medical schools to permit their employees to provide patient |
| 612 | services to patients of public hospitals. This finding is |
| 613 | consistent with the report issued in April 2002 by the American |
| 614 | Medical Association declaring this state to be one of 12 states |
| 615 | in the midst of a medical liability insurance crisis. The crisis |
| 616 | in the availability and affordability of medical malpractice |
| 617 | insurance is a contributing factor in the reduction of access to |
| 618 | quality health care in this state. In the past 15 years, the |
| 619 | number of public hospitals in this state has declined |
| 620 | significantly. In 1988, 33 hospitals were owned or operated by |
| 621 | the state and local governments or established as taxing |
| 622 | districts. In 1991, that number dropped to 28. In 2001, only 18 |
| 623 | remained, 7 of these concentrated in 1 county. Thus, 11 public |
| 624 | hospitals serve the other 66 counties of this state. If no |
| 625 | corrective action is taken, this health care crisis will lead to |
| 626 | a continued reduction of patient services in public hospitals. |
| 627 | (e) The Legislature finds that the public is better served |
| 628 | and will benefit from corrective action to address the foregoing |
| 629 | concerns. It is imperative that the Legislature further the |
| 630 | public benefit by conferring sovereign immunity upon colleges and |
| 631 | universities, their medical schools, and their employees when, |
| 632 | pursuant to an affiliation agreement or a contract to provide |
| 633 | comprehensive health care services, they provide patient services |
| 634 | to patients of public hospitals. |
| 635 | (f) It is the intent of the Legislature that colleges and |
| 636 | universities that affiliate with public hospitals be granted |
| 637 | sovereign immunity protection under s. 768.28, Florida Statutes, |
| 638 | in the same manner and to the same extent as the state and its |
| 639 | agencies and political subdivisions. It is also the intent of the |
| 640 | Legislature that employees of colleges and universities who |
| 641 | provide patient services to patients of a public hospital be |
| 642 | immune from lawsuits in the same manner and to the same extent as |
| 643 | employees and agents of the state and its agencies and political |
| 644 | subdivisions and, further, that they not be held personally |
| 645 | liable in tort or named as a party defendant in an action while |
| 646 | performing patient services except as provided in s. |
| 647 | 768.28(9)(a), Florida Statutes. |
| 648 | Section 12. Subsection (11) of section 766.1115, Florida |
| 649 | Statutes, is amended to read: |
| 650 | 766.1115 Health care providers; creation of agency |
| 651 | relationship with governmental contractors.-- |
| 652 | (11) APPLICABILITY.--This section applies to incidents |
| 653 | occurring on or after April 17, 1992. This section does not |
| 654 | apply to any health care contract entered into by the Department |
| 655 | of Corrections which is subject to s. 768.28(10)(a). This |
| 656 | section does not apply to any affiliation agreement or contract |
| 657 | entered into by a medical school to provide comprehensive health |
| 658 | care services to patients at public hospitals which affiliation |
| 659 | agreement or contract is subject to s. 768.28(10)(f). Nothing in |
| 660 | this section in any way reduces or limits the rights of the |
| 661 | state or any of its agencies or subdivisions to any benefit |
| 662 | currently provided under s. 768.28. |
| 663 | Section 13. Paragraph (b) of subsection (9) of section |
| 664 | 768.28, Florida Statutes, is amended, and paragraphs (f) and (g) |
| 665 | are added to subsection (10) of said section, to read: |
| 666 | 768.28 Waiver of sovereign immunity in tort actions; |
| 667 | recovery limits; limitation on attorney fees; statute of |
| 668 | limitations; exclusions; indemnification; risk management |
| 669 | programs.-- |
| 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 |
| 674 | limited to:, |
| 675 | a. Any health care provider when providing services |
| 676 | pursuant to s. 766.1115., |
| 677 | b. Any member of the Florida Health Services Corps, as |
| 678 | defined in s. 381.0302, who provides uncompensated care to |
| 679 | medically indigent persons referred by the Department of |
| 680 | Health., and |
| 681 | c. Any public defender or her or his employee or agent, |
| 682 | including, among others, an assistant public defender and an |
| 683 | investigator. |
| 684 | d.(I) Any college or university or its medical school that |
| 685 | enters into an affiliation agreement or a contract to allow its |
| 686 | employees to provide comprehensive health care services to |
| 687 | patients treated at public statutory teaching hospitals, any |
| 688 | other health care facilities owned or used by a governmental |
| 689 | entity, or any other locations under contract with the |
| 690 | governmental entity to provide comprehensive health care services |
| 691 | to public hospital patients pursuant to paragraph (10)(f). |
| 692 | (II) Any faculty member or other health care professional, |
| 693 | practitioner, or ancillary caregiver or employee of a college or |
| 694 | university or its medical school that enters into an affiliation |
| 695 | agreement or a contract to provide comprehensive health care |
| 696 | services with a public hospital or its governmental owner and who |
| 697 | provides such services to patients of public hospitals pursuant |
| 698 | to paragraph (10)(f). |
| 699 | (10) |
| 700 | (f)1. Any medical school that has entered into an |
| 701 | affiliation agreement or contract to allow employees of the |
| 702 | medical school to provide patient services to patients treated at |
| 703 | a public hospital, together with such employees, shall be deemed |
| 704 | agents of the governmental entity for purposes of this section |
| 705 | and shall be immune from liability for torts in the same manner |
| 706 | and to the same extent as the state and its agencies and |
| 707 | subdivisions while providing patient services. |
| 708 | 2. For purposes of this paragraph, the term: |
| 709 | a. "Employees" means faculty, health care professionals, |
| 710 | practitioners, and ancillary caregivers and employees of a |
| 711 | medical school. |
| 712 | b. "Medical school" means any not-for-profit college or |
| 713 | university with a medical, dental, or nursing school, or any |
| 714 | other academic programs of medical education accredited by any |
| 715 | association, agency, council, commission, or accrediting body |
| 716 | recognized by this state as a condition for licensure of its |
| 717 | graduates. |
| 718 | c. "Patient services" means: |
| 719 | (I) Any comprehensive health care services, as defined in |
| 720 | s. 641.19(4), including related administrative services to |
| 721 | patients of a public hospital. |
| 722 | (II) Supervision of interns, residents, and fellows |
| 723 | providing any patient services to patients of a public hospital. |
| 724 | (III) Access to participation in medical research |
| 725 | protocols. |
| 726 | d. "Public hospital" means a statutory teaching hospital |
| 727 | and any other health care facility owned or used by the state, a |
| 728 | county, a municipality, a public authority, a special taxing |
| 729 | district with health care responsibilities, or any other local |
| 730 | governmental entity, or at any location under contract with the |
| 731 | governmental entity. |
| 732 | 3. No such employee or agent of such colleges or |
| 733 | universities or their medical schools shall be personally liable |
| 734 | in tort or named as a party defendant in any action arising from |
| 735 | the provision of any patient services to patients of a public |
| 736 | hospital, except as provided in paragraph (9)(a). |
| 737 | (g) Except for persons or entities that are otherwise |
| 738 | covered under this section, any emergency medical technician, |
| 739 | paramedic, or licensee as defined in 401.23, or any health care |
| 740 | provider as defined in s. 766.202(4) providing emergency |
| 741 | services and care pursuant to s. 395.1041, s. 395.401, or s. |
| 742 | 401.45 shall be considered agents of the state and the |
| 743 | Department of Health, and shall reimburse the state for the |
| 744 | actual costs of defending any claim and for any amounts paid by |
| 745 | the state in payment of a settlement or judgment arising out of |
| 746 | the claim up to the liability limits set forth in this section. |
| 747 | Any person or entity who fails to reimburse the state as |
| 748 | required shall be subject to license revocation and shall be |
| 749 | responsible for all subsequent payments by the state in |
| 750 | resolving the underlying cause of action, including any amounts |
| 751 | paid pursuant to a claims bill, and for all costs and attorney |
| 752 | fees incurred by the state in recovering the original |
| 753 | reimbursement amount due and the subsequent payments owed. |
| 754 | Section 14. Section 877.025, Florida Statutes, is created |
| 755 | to read: |
| 756 | 877.025 Solicitation of for-profit legal services relating |
| 757 | to medical negligence or retainers therefor; penalty.-- |
| 758 | (1) The Legislature has determined that legal advertising |
| 759 | that solicits business by inciting a person to file a suit |
| 760 | alleging medical negligence destroys the personal responsibility |
| 761 | of individuals, fosters frivolous litigation, and demeans the |
| 762 | practice of law. This form of solicitation has created a crisis |
| 763 | in the state's judicial system, thus creating a compelling state |
| 764 | interest in the limited regulation of advertising as set forth |
| 765 | in this section. |
| 766 | (2) It is unlawful for any person or her or his agent, |
| 767 | employee, or any person acting on her or his behalf to solicit |
| 768 | or procure through solicitation, directly or indirectly, legal |
| 769 | business for a profit, relating to the filing of a claim of |
| 770 | medical negligence, or to solicit or procure through |
| 771 | solicitation a retainer, written or oral, or any agreement |
| 772 | authorizing an attorney to perform or render legal service for a |
| 773 | profit, or to make it a business to solicit or procure such |
| 774 | business, retainers, or agreements. |
| 775 | (3) It is unlawful for any person in the employ of or in |
| 776 | any capacity attached to any hospital, sanitarium, police |
| 777 | department, wrecker service or garage, prison, or court, or for |
| 778 | persons authorized to furnish bail bonds, investigators, |
| 779 | photographers, or insurance or public adjusters, to communicate |
| 780 | directly or indirectly with any attorney or person acting on |
| 781 | such attorney's behalf for the purpose of aiding, assisting, or |
| 782 | abetting such attorney in the solicitation of legal business for |
| 783 | a profit or the procurement through solicitation of a retainer, |
| 784 | written or oral, or any agreement authorizing the attorney to |
| 785 | perform or render legal services for a profit relating to |
| 786 | allegations of medical negligence. |
| 787 | (4) It is unlawful to advertise, using any form of |
| 788 | electronic or other media, in a manner that solicits legal |
| 789 | business for a profit by urging a person to consider bringing |
| 790 | legal action relating to medical negligence. |
| 791 | (5) The term "solicit" means to entreat, request, or |
| 792 | incite another to use the services of an attorney or a law firm. |
| 793 | In any advertisement subject to this section, the term "solicit" |
| 794 | does not mean, include, or prohibit a statement by the attorney, |
| 795 | or an appearance, picture, or voice of the attorney who states |
| 796 | in 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, |
| 799 | including the prices charged, so long as expressly permitted by |
| 800 | rule 4-7.2 of the rules regulating The Florida Bar; |
| 801 | (c) The right of an injured or aggrieved person to seek |
| 802 | redress if such person's rights have been violated; |
| 803 | (d) A public service type announcement, so long as it does |
| 804 | not entreat, request, or urge another to use the services of an |
| 805 | attorney or law firm for the purpose of bringing legal action |
| 806 | against another; or |
| 807 | (e) Those matters expressly permitted by rule 4-7.2(c)(11) |
| 808 | of the rules regulating the Florida Bar. |
| 809 | (6)(a) Except for violations of subsection (2), any person |
| 810 | violating any provision of this section commits a misdemeanor of |
| 811 | the first degree, punishable as provided in s. 775.082 or s. |
| 812 | 775.083. |
| 813 | (b) A person violating subsection (2) shall be liable for |
| 814 | a civil penalty of $1,000 for the first offense and $10,000 for |
| 815 | each subsequent offense and shall be subject to imposition of |
| 816 | injunctive relief based on a presumption that there is no |
| 817 | adequate remedy at law available to the public. For purposes of |
| 818 | this paragraph, an offense is a single advertisement published |
| 819 | in a single print publication or through a single electronic |
| 820 | media outlet, regardless of the number of times or in how many |
| 821 | issues the advertisement is republished in the same publication |
| 822 | or through the same media outlet. The Florida Bar and the |
| 823 | Attorney General shall have standing to enforce such penalties |
| 824 | and, upon prevailing in such action, shall recover costs and |
| 825 | reasonable attorney's fees. |
| 826 | (7) This section shall be taken to be cumulative and shall |
| 827 | not be construed to amend or repeal any other valid law, code, |
| 828 | ordinance, rule, or penalty now in effect. |
| 829 | Section 15. This act shall take effect upon becoming a |
| 830 | law. |