| 1 | The Committee on Judiciary recommends the following: |
| 2 |
|
| 3 | Committee Substitute |
| 4 | Remove the entire bill and insert: |
| 5 | A bill to be entitled |
| 6 | An act relating to mental health; amending s. 394.455, |
| 7 | F.S.; revising a definition; providing additional |
| 8 | definitions of terms used in pt. I of ch. 394, F.S., "The |
| 9 | Baker Act"; amending s. 394.4574, F.S.; including mental |
| 10 | health counselors among certain professionals required to |
| 11 | assess certain mental health residents; amending s. |
| 12 | 394.4598, F.S.; revising language with respect to the |
| 13 | guardian advocate; providing for discharge under certain |
| 14 | circumstances; amending s. 394.4615, F.S.; providing for |
| 15 | release of certain clinical records to certain persons for |
| 16 | certain purposes; amending s. 394.463, F.S.; revising |
| 17 | criteria and procedures for involuntary examination; |
| 18 | creating s. 394.4655, F.S.; providing criteria and |
| 19 | procedures for involuntary outpatient placement; providing |
| 20 | for a voluntary examination for outpatient placement; |
| 21 | providing for a petition for involuntary outpatient |
| 22 | placement; providing for appointment of counsel; providing |
| 23 | for continuance of hearings; providing for a hearing on |
| 24 | involuntary outpatient placement; setting forth procedures |
| 25 | for the hearing; providing for appointment of a master to |
| 26 | preside; providing for an independent examination; |
| 27 | requiring a court to order involuntary outpatient |
| 28 | placement under certain circumstances; requiring a |
| 29 | treatment plan; providing for plan modification; providing |
| 30 | for a patient to be brought to a receiving facility upon |
| 31 | failure or refusal to comply with the treatment plan; |
| 32 | requiring attachment of a copy of the treatment plan to a |
| 33 | petition; providing for involuntary inpatient placement or |
| 34 | involuntary assessment; requiring consideration of a |
| 35 | patient's competence to proceed; requiring a list of |
| 36 | guardian advocates to be submitted to the court; defining |
| 37 | the role of a guardian advocate; providing for discharge |
| 38 | of the guardian advocate; requiring certain documentation; |
| 39 | allowing a person for whom an involuntary outpatient |
| 40 | placement petition has been filed to agree to a voluntary |
| 41 | treatment agreement; specifying requirements for |
| 42 | agreements; providing for modifications; providing for |
| 43 | filing of an affidavit of noncompliance with a voluntary |
| 44 | treatment plan; requiring a hearing; requiring dismissal |
| 45 | of petitions in certain circumstances; providing |
| 46 | procedures for continued involuntary outpatient placement; |
| 47 | providing for a continued involuntary outpatient placement |
| 48 | certificate; requiring a hearing; requiring appointment of |
| 49 | a public defender; requiring hearings; providing for |
| 50 | appointment of a special master; authorizing a patient and |
| 51 | the patient's attorney to agree to a period of continued |
| 52 | outpatient placement without a court hearing; amending s. |
| 53 | 394.467, F.S.; revising language with respect to |
| 54 | involuntary inpatient placement to conform to changes made |
| 55 | by the act; revising requirements for evaluation and |
| 56 | placement; amending ss. 394.495, 394.496, 394.498, |
| 57 | 419.001, and 744.704, F.S.; correcting cross references; |
| 58 | authorizing the Department of Children and Family Services |
| 59 | to adopt rules; providing severability; providing an |
| 60 | effective date. |
| 61 |
|
| 62 | Be It Enacted by the Legislature of the State of Florida: |
| 63 |
|
| 64 | Section 1. Subsection (3) of section 394.455, Florida |
| 65 | Statutes, is amended, present subsection (16) of said section is |
| 66 | renumbered as subsection (18), present subsections (17) through |
| 67 | (28) of said section are renumbered as subsections (20) through |
| 68 | (31), respectively, existing subsections (29) and (30) are |
| 69 | renumbered as subsections (33) and (34), respectively, and new |
| 70 | subsections (16), (17), (19), and (32) are added to said |
| 71 | section, to read: |
| 72 | 394.455 Definitions.--As used in this part, unless the |
| 73 | context clearly requires otherwise, the term: |
| 74 | (3) "Clinical record" means all parts of the record |
| 75 | required to be maintained and includes all medical records, |
| 76 | progress notes, charts, and admission and discharge data, and |
| 77 | all other information recorded by a facility which pertains to |
| 78 | the patient's hospitalization or and treatment. |
| 79 | (16) "Involuntary examination" means an examination |
| 80 | performed under s. 394.463 to determine if an individual |
| 81 | qualifies for involuntary inpatient treatment under s. |
| 82 | 394.467(1) or involuntary outpatient treatment under s. |
| 83 | 394.4655(1). |
| 84 | (17) "Involuntary placement" means involuntary outpatient |
| 85 | treatment pursuant to s. 394.4655 or involuntary inpatient |
| 86 | treatment pursuant to s. 394.467. |
| 87 | (19) "Mental health counselor" means a person licensed as |
| 88 | a mental health counselor under chapter 491. |
| 89 | (32) "Service provider" means any public or private |
| 90 | receiving facility, an entity under contract with the Department |
| 91 | of Children and Family Services to provide mental health |
| 92 | services, a clinical psychologist, a clinical social worker, a |
| 93 | mental health counselor, a physician, a psychiatric nurse, or a |
| 94 | community mental health center or clinic as defined in this |
| 95 | part. |
| 96 | Section 2. Paragraph (a) of subsection (2) of section |
| 97 | 394.4574, Florida Statutes, is amended to read: |
| 98 | 394.4574 Department responsibilities for a mental health |
| 99 | resident who resides in an assisted living facility that holds a |
| 100 | limited mental health license.-- |
| 101 | (2) The department must ensure that: |
| 102 | (a) A mental health resident has been assessed by a |
| 103 | psychiatrist, clinical psychologist, clinical social worker, |
| 104 | mental health counselor, or psychiatric nurse, or an individual |
| 105 | who is supervised by one of these professionals, and determined |
| 106 | to be appropriate to reside in an assisted living facility. The |
| 107 | documentation must be provided to the administrator of the |
| 108 | facility within 30 days after the mental health resident has |
| 109 | been admitted to the facility. An evaluation completed upon |
| 110 | discharge from a state mental hospital meets the requirements of |
| 111 | this subsection related to appropriateness for placement as a |
| 112 | mental health resident if it was completed within 90 days prior |
| 113 | to admission to the facility. |
| 114 | Section 3. Subsections (1) and (7) of section 394.4598, |
| 115 | Florida Statutes, are amended to read: |
| 116 | 394.4598 Guardian advocate.-- |
| 117 | (1) The administrator may petition the court for the |
| 118 | appointment of a guardian advocate based upon the opinion of a |
| 119 | psychiatrist that the patient is incompetent to consent to |
| 120 | treatment. If the court finds that a patient is incompetent to |
| 121 | consent to treatment and has not been adjudicated incapacitated |
| 122 | and a guardian with the authority to consent to mental health |
| 123 | treatment appointed, it shall appoint a guardian advocate. The |
| 124 | patient has the right to have an attorney represent him or her |
| 125 | at the hearing. If the person is indigent, the court shall |
| 126 | appoint the office of the public defender to represent him or |
| 127 | her at the hearing. The patient has the right to testify, cross- |
| 128 | examine witnesses, and present witnesses. The proceeding shall |
| 129 | be recorded either electronically or stenographically, and |
| 130 | testimony shall be provided under oath. One of the professionals |
| 131 | authorized to give an opinion in support of a petition for |
| 132 | involuntary placement, as described in s. 394.4655 or s. |
| 133 | 394.467(2), must testify. A guardian advocate must meet the |
| 134 | qualifications of a guardian contained in part IV of chapter |
| 135 | 744, except that a professional referred to in this part, an |
| 136 | employee of the facility providing direct services to the |
| 137 | patient under this part, a departmental employee, a facility |
| 138 | administrator, or member of the Florida local advocacy council |
| 139 | shall not be appointed. A person who is appointed as a guardian |
| 140 | advocate must agree to the appointment. |
| 141 | (7) The guardian advocate shall be discharged when the |
| 142 | patient is discharged from an order for involuntary outpatient |
| 143 | placement or involuntary inpatient placement a receiving or |
| 144 | treatment facility to the community or when the patient is |
| 145 | transferred from involuntary to voluntary status. The court or a |
| 146 | hearing officer shall consider the competence of the patient |
| 147 | pursuant to subsection (1) and may consider an involuntarily |
| 148 | placed patient's competence to consent to treatment at any |
| 149 | hearing. Upon sufficient evidence, the court may restore, or the |
| 150 | hearing officer may recommend that the court restore, the |
| 151 | patient's competence. A copy of the order restoring competence |
| 152 | or the certificate of discharge containing the restoration of |
| 153 | competence shall be provided to the patient and the guardian |
| 154 | advocate. |
| 155 | Section 4. Subsection (3) of section 394.4615, Florida |
| 156 | Statutes, is amended to read: |
| 157 | 394.4615 Clinical records; confidentiality.-- |
| 158 | (3) Information from the clinical record may be released |
| 159 | under the following circumstances when: |
| 160 | (a) When a patient has declared an intention to harm other |
| 161 | persons. When such declaration has been made, the administrator |
| 162 | may authorize the release of sufficient information to provide |
| 163 | adequate warning to the person threatened with harm by the |
| 164 | patient. |
| 165 | (b) When the administrator of the facility or secretary of |
| 166 | the department deems release to a qualified researcher as |
| 167 | defined in administrative rule, an aftercare treatment provider, |
| 168 | or an employee or agent of the department is necessary for |
| 169 | treatment of the patient, maintenance of adequate records, |
| 170 | compilation of treatment data, aftercare planning, or evaluation |
| 171 | of programs. |
| 172 | (c) For the purpose of determining whether a person meets |
| 173 | the criteria for involuntary outpatient placement or for |
| 174 | preparing the proposed treatment plan pursuant to s. 394.4655, |
| 175 | the clinical record may be released to the state attorney, the |
| 176 | public defender, or the patient's private legal counsel; to the |
| 177 | court; and to the appropriate mental health professionals, |
| 178 | including the service provider identified in s. |
| 179 | 394.4655(6)(b)2., in accordance with state and federal law. |
| 180 | Section 5. Subsection (1) and paragraphs (a), (e), (g), |
| 181 | and (i) of subsection (2) of section 394.463, Florida Statutes, |
| 182 | are amended to read: |
| 183 | 394.463 Involuntary examination.-- |
| 184 | (1) CRITERIA.--A person may be taken to a receiving |
| 185 | facility for involuntary examination if there is reason to |
| 186 | believe that the person has a mental illness he or she is |
| 187 | mentally ill and because of his or her mental illness: |
| 188 | (a)1. The person has refused voluntary examination after |
| 189 | conscientious explanation and disclosure of the purpose of the |
| 190 | examination; or |
| 191 | 2. The person is unable to determine for himself or |
| 192 | herself whether examination is necessary; and |
| 193 | (b) Based upon the person's current reported or observed |
| 194 | behavior, considering any mental health history, there is a |
| 195 | substantial likelihood that without care or treatment: |
| 196 | 1. Without care or treatment, The person will is likely to |
| 197 | suffer from neglect or refuse to care for himself or herself; |
| 198 | such neglect or refusal will pose poses a real and present |
| 199 | threat of substantial harm to his or her well-being; and it is |
| 200 | not apparent that such harm may be avoided through the help of |
| 201 | willing family members or friends or the provision of other |
| 202 | services; or |
| 203 | 2. There is a substantial likelihood that without care or |
| 204 | treatment The person will cause serious bodily harm to himself |
| 205 | or herself or others in the near future, as evidenced by recent |
| 206 | behavior. |
| 207 | (2) INVOLUNTARY EXAMINATION.-- |
| 208 | (a) An involuntary examination may be initiated by any one |
| 209 | of the following means: |
| 210 | 1. A court may enter an ex parte order stating that a |
| 211 | person appears to meet the criteria for involuntary examination, |
| 212 | giving the findings on which that conclusion is based. The ex |
| 213 | parte order for involuntary examination must be based on sworn |
| 214 | testimony, written or oral. If other less restrictive means are |
| 215 | not available, such as voluntary appearance for outpatient |
| 216 | evaluation, a law enforcement officer, or other designated agent |
| 217 | of the court, shall take the person into custody and deliver him |
| 218 | or her to the nearest receiving facility for involuntary |
| 219 | examination. The order of the court shall be made a part of the |
| 220 | patient's clinical record. No fee shall be charged for the |
| 221 | filing of an order under this subsection. Any receiving facility |
| 222 | accepting the patient based on this order must send a copy of |
| 223 | the order to the Agency for Health Care Administration on the |
| 224 | next working day. The order shall be valid only until executed |
| 225 | or, if not executed, for the period specified in the order |
| 226 | itself. If no time limit is specified in the order, the order |
| 227 | shall be valid for 7 days after the date that the order was |
| 228 | signed. |
| 229 | 2. A law enforcement officer shall take a person who |
| 230 | appears to meet the criteria for involuntary examination into |
| 231 | custody and deliver the person or have him or her delivered to |
| 232 | the nearest receiving facility for examination. The officer |
| 233 | shall execute a written report detailing the circumstances under |
| 234 | which the person was taken into custody, and the report shall be |
| 235 | made a part of the patient's clinical record. Any receiving |
| 236 | facility accepting the patient based on this report must send a |
| 237 | copy of the report to the Agency for Health Care Administration |
| 238 | on the next working day. |
| 239 | 3. A physician, clinical psychologist, psychiatric nurse, |
| 240 | mental health counselor, or clinical social worker may execute a |
| 241 | certificate stating that he or she has examined a person within |
| 242 | the preceding 48 hours and finds that the person appears to meet |
| 243 | the criteria for involuntary examination and stating the |
| 244 | observations upon which that conclusion is based. If other less |
| 245 | restrictive means are not available, such as voluntary |
| 246 | appearance for outpatient evaluation, a law enforcement officer |
| 247 | shall take the person named in the certificate into custody and |
| 248 | deliver him or her to the nearest receiving facility for |
| 249 | involuntary examination. The law enforcement officer shall |
| 250 | execute a written report detailing the circumstances under which |
| 251 | the person was taken into custody. The report and certificate |
| 252 | shall be made a part of the patient's clinical record. Any |
| 253 | receiving facility accepting the patient based on this |
| 254 | certificate must send a copy of the certificate to the Agency |
| 255 | for Health Care Administration on the next working day. |
| 256 | (e) The Agency for Health Care Administration shall |
| 257 | receive and maintain the copies of ex parte orders, involuntary |
| 258 | outpatient placement orders issued pursuant to s. 394.4655, |
| 259 | involuntary inpatient orders issued pursuant to s. 394.467, |
| 260 | professional certificates, and law enforcement officers' |
| 261 | reports. These documents shall be considered part of the |
| 262 | clinical record, governed by the provisions of s. 394.4615. The |
| 263 | agency shall prepare annual reports analyzing the data obtained |
| 264 | from these documents, without information identifying patients, |
| 265 | and shall provide copies of reports to the department, the |
| 266 | President of the Senate, the Speaker of the House of |
| 267 | Representatives, and the minority leaders of the Senate and the |
| 268 | House of Representatives. |
| 269 | (g) A person for whom an involuntary examination has been |
| 270 | initiated who is being evaluated or treated at a hospital for an |
| 271 | emergency medical condition specified in s. 395.002 must be |
| 272 | examined by a receiving facility within 72 hours. The 72-hour |
| 273 | period begins when the patient arrives at the hospital and |
| 274 | ceases when the attending physician documents that the patient |
| 275 | has an emergency medical condition. If the patient is examined |
| 276 | at a hospital providing emergency medical services by a |
| 277 | professional qualified to perform an involuntary examination and |
| 278 | is found as a result of that examination not to meet the |
| 279 | criteria for involuntary outpatient placement pursuant to s. |
| 280 | 394.4655(1) or involuntary inpatient placement pursuant to s. |
| 281 | 394.467(1), the patient may be offered voluntary placement, if |
| 282 | appropriate, or released directly from the hospital providing |
| 283 | emergency medical services. The finding by the professional that |
| 284 | the patient has been examined and does not meet the criteria for |
| 285 | involuntary inpatient or involuntary outpatient placement must |
| 286 | be entered into the patient's clinical record. Nothing in this |
| 287 | paragraph is intended to prevent a hospital providing emergency |
| 288 | medical services from appropriately transferring a patient to |
| 289 | another hospital prior to stabilization, provided the |
| 290 | requirements of s. 395.1041(3)(c) have been met. |
| 291 | (i) Within the 72-hour examination period or, if the 72 |
| 292 | hours ends on a weekend or holiday, no later than the next |
| 293 | working day thereafter, one of the following actions must be |
| 294 | taken, based on the individual needs of the patient: |
| 295 | 1. The patient shall be released, unless he or she is |
| 296 | charged with a crime, in which case the patient shall be |
| 297 | returned to the custody of a law enforcement officer; |
| 298 | 2. The patient shall be released, subject to the |
| 299 | provisions of subparagraph 1., for voluntary outpatient |
| 300 | treatment; |
| 301 | 3. The patient, unless he or she is charged with a crime, |
| 302 | shall be asked to give express and informed consent to placement |
| 303 | as a voluntary patient, and, if such consent is given, the |
| 304 | patient shall be admitted as a voluntary patient; or |
| 305 | 4. If treatment is deemed necessary and the patient has |
| 306 | failed to consent to voluntary inpatient or outpatient |
| 307 | treatment, a petition for involuntary placement must shall be |
| 308 | filed in the circuit appropriate court. The petition must seek |
| 309 | involuntary placement of the patient in by the facility |
| 310 | administrator when treatment is deemed necessary; in which case, |
| 311 | the least restrictive treatment consistent with the optimum |
| 312 | improvement of the patient's condition. A petition for |
| 313 | involuntary outpatient placement shall be filed by one of the |
| 314 | petitioners specified in s. 394.4655(3)(a). A petition for |
| 315 | involuntary inpatient placement shall be filed by the facility |
| 316 | administrator shall be made available. |
| 317 | Section 6. Section 394.4655, Florida Statutes, is created |
| 318 | to read: |
| 319 | 394.4655 Involuntary outpatient placement.-- |
| 320 | (1) CRITERIA FOR INVOLUNTARY OUTPATIENT PLACEMENT.--A |
| 321 | person may be ordered to involuntary outpatient placement upon a |
| 322 | finding of the court that, by clear and convincing evidence: |
| 323 | (a) The person is 18 years of age or older. |
| 324 | (b) The person has a mental illness. |
| 325 | (c) The person is unlikely to survive safely in the |
| 326 | community without supervision, based on a clinical |
| 327 | determination. |
| 328 | (d) The person has a history of lack of compliance with |
| 329 | treatment for mental illness. |
| 330 | (e) The person has: |
| 331 | 1. At least twice within the preceding 36 months been |
| 332 | involuntarily admitted to a receiving or treatment facility as |
| 333 | defined in s. 394.455 or has received mental health services in |
| 334 | a forensic or correctional facility. The 36-month period does |
| 335 | not include any period during which the person was admitted or |
| 336 | incarcerated; or |
| 337 | 2. Engaged in one or more acts of serious violent behavior |
| 338 | toward himself or herself or others, or attempts at serious |
| 339 | bodily harm to himself or herself or others, within the |
| 340 | preceding 36 months. |
| 341 | (f) The person is, as a result of his or her mental |
| 342 | illness, unlikely to voluntarily participate in the recommended |
| 343 | treatment pursuant to the treatment plan. |
| 344 | (g) In view of the person's treatment history and current |
| 345 | behavior, the person is in need of involuntary outpatient |
| 346 | placement in order to prevent a relapse or deterioration that |
| 347 | would be likely to result in serious bodily harm to himself or |
| 348 | herself or others, or a substantial harm to his or her well- |
| 349 | being as set forth in s. 394.463(1). |
| 350 | (h) It is likely that the person will benefit from |
| 351 | involuntary outpatient placement. |
| 352 | (i) All available less restrictive alternatives that would |
| 353 | offer an opportunity for improvement of his or her condition |
| 354 | have been judged to be inappropriate or unavailable. |
| 355 | (2) INVOLUNTARY OUTPATIENT PLACEMENT.-- |
| 356 | (a) From a receiving facility.--A patient may be retained |
| 357 | by a receiving facility upon the recommendation of the |
| 358 | administrator of a receiving facility where the patient has been |
| 359 | examined and after adherence to the notice and hearing |
| 360 | procedures provided in s. 394.4599. The recommendation must be |
| 361 | supported by the opinion of a psychiatrist and the second |
| 362 | opinion of a clinical psychologist or another psychiatrist, both |
| 363 | of whom have personally examined the patient within the |
| 364 | preceding 72 hours, that the criteria for involuntary outpatient |
| 365 | placement are met. However, in a county having a population of |
| 366 | less than 50,000, if the administrator certifies that no |
| 367 | psychiatrist or clinical psychologist is available to provide |
| 368 | the second opinion, such second opinion may be provided by a |
| 369 | licensed physician who has postgraduate training and experience |
| 370 | in diagnosis and treatment of mental and nervous disorders or by |
| 371 | a psychiatric nurse. Such recommendation must be entered on an |
| 372 | involuntary outpatient placement certificate, which certificate |
| 373 | must authorize the receiving facility to retain the patient |
| 374 | pending completion of a hearing. If the patient has been |
| 375 | stabilized and no longer meets the criteria for involuntary |
| 376 | examination pursuant to s. 394.463(1), the patient must be |
| 377 | released from the receiving facility while awaiting the hearing |
| 378 | for involuntary outpatient placement. |
| 379 | (b) Voluntary examination for outpatient placement.--A |
| 380 | patient may choose to be examined on an outpatient basis for an |
| 381 | involuntary outpatient placement certificate if such an |
| 382 | arrangement can be made. The certificate must be supported by |
| 383 | the opinion of a psychiatrist and the second opinion of a |
| 384 | clinical psychologist or another psychiatrist, both of whom have |
| 385 | personally examined the patient within the preceding 7 calendar |
| 386 | days, that the criteria for involuntary outpatient placement are |
| 387 | met. However, in a county having a population of less than |
| 388 | 50,000, if the psychiatrist certifies that no psychiatrist or |
| 389 | clinical psychologist is available to provide the second |
| 390 | opinion, the second opinion may be provided by a licensed |
| 391 | physician who has postgraduate training and experience in |
| 392 | diagnosis and treatment of mental and nervous disorders or by a |
| 393 | psychiatric nurse. |
| 394 | (c) From a treatment facility.--If a patient in |
| 395 | involuntary inpatient placement meets the criteria for |
| 396 | involuntary outpatient placement, the administrator of the |
| 397 | treatment facility may, before expiration of the period during |
| 398 | which the treatment facility is authorized to retain the |
| 399 | patient, recommend involuntary outpatient placement. The |
| 400 | recommendation must be supported by the opinion of a |
| 401 | psychiatrist and the second opinion of a clinical psychologist |
| 402 | or another psychiatrist, both of whom have personally examined |
| 403 | the patient within the preceding 72 hours, that the criteria for |
| 404 | involuntary outpatient placement are met. However, in a county |
| 405 | having a population of less than 50,000, if the administrator |
| 406 | certifies that no psychiatrist or clinical psychologist is |
| 407 | available to provide the second opinion, such second opinion may |
| 408 | be provided by a licensed physician with postgraduate training |
| 409 | and experience in diagnosis and treatment of mental and nervous |
| 410 | disorders or by a psychiatric nurse. Such recommendation must be |
| 411 | entered on an involuntary outpatient placement certificate. |
| 412 | (3) PETITION FOR INVOLUNTARY OUTPATIENT PLACEMENT.-- |
| 413 | (a) A petition for involuntary outpatient placement may be |
| 414 | filed by: |
| 415 | 1. The administrator of the facility pursuant to paragraph |
| 416 | (2)(a); |
| 417 | 2. One of the examining professionals for persons examined |
| 418 | on a voluntary outpatient basis pursuant to paragraph (2)(b). |
| 419 | Upon filing the petition, the examining professional shall |
| 420 | provide a copy of the petition to the administrator of the |
| 421 | receiving facility or designated department representative that |
| 422 | will identify the service provider for the involuntary |
| 423 | outpatient placement unless the person is otherwise |
| 424 | participating in outpatient psychiatric treatment and is not in |
| 425 | need of public financing for that treatment, in which case the |
| 426 | person, if eligible, may be involuntarily committed to the |
| 427 | existing psychiatric treatment relationship; or |
| 428 | 3. The administrator of a treatment facility pursuant to |
| 429 | paragraph (2)(c). Upon filing the petition, the administrator |
| 430 | shall provide a copy of the petition to the administrator of the |
| 431 | receiving facility or designated department representative that |
| 432 | will identify the service provider for the involuntary |
| 433 | outpatient placement unless the person is otherwise |
| 434 | participating in outpatient psychiatric treatment and is not in |
| 435 | need of public financing for that treatment, in which case the |
| 436 | person, if eligible, may be involuntarily committed to the |
| 437 | existing psychiatric treatment relationship. |
| 438 | (b) Each required criterion for involuntary outpatient |
| 439 | placement must be alleged and substantiated in the petition for |
| 440 | involuntary outpatient placement. A copy of the certificate |
| 441 | recommending involuntary outpatient placement completed by a |
| 442 | qualified professional specified in subsection (2) shall be |
| 443 | attached to the petition. A copy of the treatment plan specified |
| 444 | in subparagraph (6)(b)2. must be attached to the petition. At |
| 445 | the time the petition is filed, the service provider shall |
| 446 | certify that the services in the proposed treatment plan are |
| 447 | available. If the necessary services are not available in the |
| 448 | patient's local community to respond to the person's individual |
| 449 | needs, the petition may not be filed. |
| 450 | (c) The petition for involuntary outpatient placement must |
| 451 | be filed in the county in which the patient is located. When the |
| 452 | petition has been filed, the clerk of the court shall provide |
| 453 | copies of the petition and the proposed treatment plan to the |
| 454 | department, the patient, the patient's guardian or |
| 455 | representative, and the state attorney and public defender of |
| 456 | the judicial circuit in which the patient is located. A fee may |
| 457 | not be charged for the filing of a petition under this |
| 458 | subsection. |
| 459 | (4) APPOINTMENT OF COUNSEL.--Within 1 court working day |
| 460 | after the filing of a petition for involuntary outpatient |
| 461 | placement, the court shall appoint the public defender to |
| 462 | represent the person who is the subject of the petition, unless |
| 463 | the person is otherwise represented by counsel. The clerk of the |
| 464 | court shall immediately notify the public defender of such |
| 465 | appointment. The public defender shall represent the person |
| 466 | until the petition is dismissed, the court order expires, or the |
| 467 | patient is discharged from involuntary outpatient placement. An |
| 468 | attorney who represents the patient shall have access to the |
| 469 | patient, witnesses, and records relevant to the presentation of |
| 470 | the patient's case and shall represent the interests of the |
| 471 | patient, regardless of the source of payment to the attorney. |
| 472 | (5) CONTINUANCE OF HEARING.--The patient is entitled, with |
| 473 | the concurrence of the patient's counsel, to at least one |
| 474 | continuance of the hearing. The continuance shall be for a |
| 475 | period of up to 4 weeks. |
| 476 | (6) HEARING ON INVOLUNTARY OUTPATIENT PLACEMENT.-- |
| 477 | (a)1. The court shall hold the hearing on involuntary |
| 478 | outpatient placement within 5 days after the petition is filed, |
| 479 | unless a continuance is granted. The hearing shall be held in |
| 480 | the county in which the patient is located, shall be as |
| 481 | convenient to the patient as is consistent with orderly |
| 482 | procedure, and shall be conducted in physical settings not |
| 483 | likely to be injurious to the patient's condition. If the court |
| 484 | finds that the patient's attendance at the hearing is not |
| 485 | consistent with the best interests of the patient and the |
| 486 | patient's counsel does not object, the court may waive the |
| 487 | presence of the patient from all or any portion of the hearing. |
| 488 | The state attorney for the circuit in which the patient is |
| 489 | located shall represent the state, rather than the petitioner, |
| 490 | as the real party in interest in the proceeding. |
| 491 | 2. The court may appoint a master to preside at the |
| 492 | hearing. One of the professionals who executed the involuntary |
| 493 | outpatient placement certificate shall be a witness. The patient |
| 494 | and the patient's guardian or representative shall be informed |
| 495 | by the court of the right to an independent expert examination. |
| 496 | If the patient cannot afford such an examination, the court |
| 497 | shall provide for one. The independent expert's report shall be |
| 498 | confidential and not discoverable, unless the expert is to be |
| 499 | called as a witness for the patient at the hearing. The court |
| 500 | shall allow testimony from individuals, including family |
| 501 | members, deemed by the court to be relevant under state law, |
| 502 | regarding the person's prior history and how that prior history |
| 503 | relates to the person's current condition. The testimony in the |
| 504 | hearing must be given under oath and the proceedings must be |
| 505 | recorded. The patient may refuse to testify at the hearing. |
| 506 | (b)1. If the court concludes that the patient meets the |
| 507 | criteria for involuntary outpatient placement pursuant to |
| 508 | subsection (1), the court shall issue an order for involuntary |
| 509 | outpatient placement. The court order shall be for a period of |
| 510 | up to 6 months. The service provider shall discharge a patient |
| 511 | from involuntary outpatient treatment any time the patient no |
| 512 | longer meets the criteria for involuntary placement. |
| 513 | 2. The administrator of a receiving facility or a |
| 514 | designated department representative shall identify the service |
| 515 | provider that will have primary responsibility for service |
| 516 | provision under the order. The service provider shall prepare a |
| 517 | written proposed treatment plan and submit the plan to the court |
| 518 | before the hearing for the court's consideration for inclusion |
| 519 | in the involuntary outpatient placement order. The service |
| 520 | provider shall also provide a copy of the proposed treatment |
| 521 | plan to the petitioner. The treatment plan must specify the |
| 522 | nature and extent of the patient's mental illness. The treatment |
| 523 | plan may include provisions for case management, intensive case |
| 524 | management, or assertive community treatment. The treatment plan |
| 525 | may also require that the patient make use of a service provider |
| 526 | to supply any of the following categories of services to the |
| 527 | individual: medication, periodic urinalysis to determine |
| 528 | compliance with treatment, individual or group therapy, day or |
| 529 | partial-day programming activities, educational and vocational |
| 530 | training or activities, alcohol or substance abuse treatment and |
| 531 | counseling and periodic tests for the presence of alcohol or |
| 532 | illegal drugs for persons with a history of alcohol or substance |
| 533 | abuse, supervision of living arrangements, and any other |
| 534 | services prescribed to treat the person's mental illness and to |
| 535 | assist the person in living and functioning in the community or |
| 536 | to attempt to prevent a relapse or deterioration. Service |
| 537 | providers may select and provide supervision to other |
| 538 | individuals, not enumerated in this subparagraph, to implement |
| 539 | specific aspects of the treatment plan, such as medication |
| 540 | monitoring. The services in the treatment plan shall be deemed |
| 541 | to be clinically appropriate by a physician, clinical |
| 542 | psychologist, mental health counselor, psychiatric nurse, or |
| 543 | clinical social worker who consults with, or is employed or |
| 544 | contracted by, the service provider. The service provider must |
| 545 | certify to the court in the proposed treatment plan whether |
| 546 | sufficient services for improvement and stabilization are |
| 547 | currently available and whether the service provider agrees to |
| 548 | provide those services. If the service provider certifies that |
| 549 | the services in the proposed treatment plan are not available, |
| 550 | the petitioner shall withdraw the petition. The court may not |
| 551 | order the department or the service provider to provide services |
| 552 | if the program or service is not available in the patient's |
| 553 | local community, there is no space available in the program or |
| 554 | service for the patient, or funding is not available for the |
| 555 | program or service. A copy of the order must be sent to the |
| 556 | Agency for Health Care Administration by the service provider |
| 557 | within 1 working day after the order is received from the court. |
| 558 | After the placement order is issued, the service provider and |
| 559 | the patient may modify provisions of the treatment plan. For any |
| 560 | material modification of the treatment plan to which the patient |
| 561 | or the patient's guardian advocate, if appointed, does agree, |
| 562 | the service provider shall send notice of the modification to |
| 563 | the court. Any material modification of the treatment plan that |
| 564 | is contested by the patient or the patient's guardian advocate, |
| 565 | if appointed, must be in writing and prepared by the service |
| 566 | provider or administrator for approval by the court. |
| 567 | 3. If, in the clinical judgment of a physician, the |
| 568 | patient has failed or refused to comply with the treatment |
| 569 | ordered by the court and, in the clinical judgment of the |
| 570 | physician, efforts were made to solicit compliance and the |
| 571 | patient may meet the criteria for involuntary examination, a |
| 572 | person may be brought to a receiving facility pursuant to s. |
| 573 | 394.463. If, after examination, the patient does not meet the |
| 574 | criteria for involuntary inpatient placement pursuant to s. |
| 575 | 394.467, the patient must be discharged from the receiving |
| 576 | facility. The service provider must determine whether |
| 577 | modifications should be made to the existing treatment plan and |
| 578 | must attempt to continue to engage the patient in treatment. For |
| 579 | any material modification of the treatment plan to which the |
| 580 | patient or the patient's guardian advocate, if appointed, does |
| 581 | agree, the service provider shall send notice of the |
| 582 | modification to the court. Any material modification of the |
| 583 | treatment plan that is contested by the patient or the patient's |
| 584 | guardian advocate, if appointed, must be approved by the court. |
| 585 | (c) If, at any time before the conclusion of the initial |
| 586 | hearing on involuntary outpatient placement, it appears to the |
| 587 | court that the person does not meet the criteria for involuntary |
| 588 | outpatient placement under this section but instead meets the |
| 589 | criteria for involuntary inpatient placement, the court may |
| 590 | order the person admitted for involuntary examination pursuant |
| 591 | to s. 394.463. If the person instead meets the criteria for |
| 592 | involuntary assessment, protective custody, or involuntary |
| 593 | admission pursuant to s. 397.675, the court may order the person |
| 594 | to be admitted for involuntary assessment for a period of 5 days |
| 595 | pursuant to s. 397.6811. Thereafter, all proceedings shall be |
| 596 | governed by chapter 397. |
| 597 | (d) At the hearing on involuntary outpatient placement, |
| 598 | the court shall consider testimony and evidence regarding the |
| 599 | patient's competence to consent to treatment. If the court finds |
| 600 | that the patient is incompetent to consent to treatment, the |
| 601 | court shall appoint a guardian advocate as provided in s. |
| 602 | 394.4598. The guardian advocate shall be appointed or discharged |
| 603 | in accordance with s. 394.4598. |
| 604 | (e) The administrator of the receiving facility or the |
| 605 | designated department representative shall provide a copy of the |
| 606 | court order and adequate documentation of a patient's mental |
| 607 | illness to the service provider for involuntary outpatient |
| 608 | placement. Such documentation must include any advance |
| 609 | directives made by the patient, a psychiatric evaluation of the |
| 610 | patient, and any evaluations of the patient performed by a |
| 611 | clinical psychologist, a mental health counselor, or a clinical |
| 612 | social worker. |
| 613 | (7) PROCEDURE FOR CONTINUED INVOLUNTARY OUTPATIENT |
| 614 | PLACEMENT.-- |
| 615 | (a) If the person continues to meet the criteria for |
| 616 | involuntary outpatient placement, the service provider shall, |
| 617 | before expiration of the period during which the treatment is |
| 618 | ordered for the person, file in the circuit court a continued |
| 619 | involuntary outpatient placement certificate which shall be |
| 620 | accompanied by a statement from the person's physician or |
| 621 | clinical psychologist justifying the request, a brief |
| 622 | description of the patient's treatment during the time he or she |
| 623 | was involuntarily placed, and an individualized plan of |
| 624 | continued treatment. |
| 625 | (b) Within 1 court working day after the filing of a |
| 626 | petition for continued involuntary outpatient placement, the |
| 627 | court shall appoint the public defender to represent the person |
| 628 | who is the subject of the petition, unless the person is |
| 629 | otherwise represented by counsel. The clerk of the court shall |
| 630 | immediately notify the public defender of such appointment. The |
| 631 | public defender shall represent the person until the petition is |
| 632 | dismissed, the court order expires, or the patient is discharged |
| 633 | from involuntary outpatient placement. Any attorney representing |
| 634 | the patient shall have access to the patient, witnesses, and |
| 635 | records relevant to the presentation of the patient's case and |
| 636 | shall represent the interests of the patient, regardless of the |
| 637 | source of payment to the attorney. |
| 638 | (c) Hearings on petitions for continued involuntary |
| 639 | outpatient placement shall be before the circuit court. The |
| 640 | court may appoint a master to preside at the hearing. The |
| 641 | procedures for obtaining an order pursuant to this paragraph |
| 642 | shall be in accordance with the provisions of subsection (6), |
| 643 | except that the time period included in paragraph (1)(e) is not |
| 644 | applicable in determining the appropriateness of additional |
| 645 | periods of involuntary outpatient placement. |
| 646 | (d) Notice of the hearing shall be provided as set forth |
| 647 | in s. 394.4599. The patient and the patient's attorney may agree |
| 648 | to a period of continued outpatient placement without a court |
| 649 | hearing. |
| 650 | (e) The same procedure shall be repeated prior to the |
| 651 | expiration of each additional period the patient is placed in |
| 652 | treatment. |
| 653 | (f) If the patient has been previously found incompetent |
| 654 | to consent to treatment, the court shall consider testimony and |
| 655 | evidence regarding the patient's competence. Section 394.4598 |
| 656 | governs the discharge of the guardian advocate if the patient's |
| 657 | competency to consent to treatment is restored. |
| 658 | Section 7. Section 394.467, Florida Statutes, is amended |
| 659 | to read: |
| 660 | 394.467 Involuntary inpatient placement.-- |
| 661 | (1) CRITERIA.--A person may be involuntarily placed in |
| 662 | involuntary inpatient placement for treatment upon a finding of |
| 663 | the court by clear and convincing evidence that: |
| 664 | (a) He or she is mentally ill and because of his or her |
| 665 | mental illness: |
| 666 | 1.a. He or she has refused voluntary placement for |
| 667 | treatment after sufficient and conscientious explanation and |
| 668 | disclosure of the purpose of placement for treatment; or |
| 669 | b. He or she is unable to determine for himself or herself |
| 670 | whether placement is necessary; and |
| 671 | 2.a. He or she is manifestly incapable of surviving alone |
| 672 | or with the help of willing and responsible family or friends, |
| 673 | including available alternative services, and, without |
| 674 | treatment, is likely to suffer from neglect or refuse to care |
| 675 | for himself or herself, and such neglect or refusal poses a real |
| 676 | and present threat of substantial harm to his or her well-being; |
| 677 | or |
| 678 | b. There is substantial likelihood that in the near future |
| 679 | he or she will inflict serious bodily harm on himself or herself |
| 680 | or another person, as evidenced by recent behavior causing, |
| 681 | attempting, or threatening such harm; and |
| 682 | (b) All available less restrictive treatment alternatives |
| 683 | which would offer an opportunity for improvement of his or her |
| 684 | condition have been judged to be inappropriate. |
| 685 | (2) ADMISSION TO A TREATMENT FACILITY.--A patient may be |
| 686 | retained by a receiving facility or involuntarily placed in a |
| 687 | treatment facility upon the recommendation of the administrator |
| 688 | of a receiving facility where the patient has been examined and |
| 689 | after adherence to the notice and hearing procedures provided in |
| 690 | s. 394.4599. The recommendation must be supported by the opinion |
| 691 | of a psychiatrist and the second opinion of a clinical |
| 692 | psychologist or another psychiatrist, both of whom have |
| 693 | personally examined the patient within the preceding 72 hours, |
| 694 | that the criteria for involuntary inpatient placement are met. |
| 695 | However, in counties of less than 50,000 population, if the |
| 696 | administrator certifies that no psychiatrist or clinical |
| 697 | psychologist is available to provide the second opinion, such |
| 698 | second opinion may be provided by a licensed physician with |
| 699 | postgraduate training and experience in diagnosis and treatment |
| 700 | of mental and nervous disorders or by a psychiatric nurse. Such |
| 701 | recommendation shall be entered on an involuntary inpatient |
| 702 | placement certificate, which certificate shall authorize the |
| 703 | receiving facility to retain the patient pending transfer to a |
| 704 | treatment facility or completion of a hearing. |
| 705 | (3) PETITION FOR INVOLUNTARY INPATIENT PLACEMENT.--The |
| 706 | administrator of the facility shall file a petition for |
| 707 | involuntary inpatient placement in the court in the county where |
| 708 | the patient is located. Upon filing, the clerk of the court |
| 709 | shall provide copies to the department, the patient, the |
| 710 | patient's guardian or representative, and the state attorney and |
| 711 | public defender of the judicial circuit in which the patient is |
| 712 | located. No fee shall be charged for the filing of a petition |
| 713 | under this subsection. |
| 714 | (4) APPOINTMENT OF COUNSEL.--Within 1 court working day |
| 715 | after the filing of a petition for involuntary inpatient |
| 716 | placement, the court shall appoint the public defender to |
| 717 | represent the person who is the subject of the petition, unless |
| 718 | the person is otherwise represented by counsel. The clerk of the |
| 719 | court shall immediately notify the public defender of such |
| 720 | appointment. Any attorney representing the patient shall have |
| 721 | access to the patient, witnesses, and records relevant to the |
| 722 | presentation of the patient's case and shall represent the |
| 723 | interests of the patient, regardless of the source of payment to |
| 724 | the attorney. |
| 725 | (5) CONTINUANCE OF HEARING.--The patient is entitled, with |
| 726 | the concurrence of the patient's counsel, to at least one |
| 727 | continuance of the hearing. The continuance shall be for a |
| 728 | period of up to 4 weeks. |
| 729 | (6) HEARING ON INVOLUNTARY INPATIENT PLACEMENT.-- |
| 730 | (a)1. The court shall hold the hearing on involuntary |
| 731 | inpatient placement within 5 days, unless a continuance is |
| 732 | granted. The hearing shall be held in the county where the |
| 733 | patient is located and shall be as convenient to the patient as |
| 734 | may be consistent with orderly procedure and shall be conducted |
| 735 | in physical settings not likely to be injurious to the patient's |
| 736 | condition. If the court finds that the patient's attendance at |
| 737 | the hearing is not consistent with the best interests of the |
| 738 | patient, and the patient's counsel does not object, the court |
| 739 | may waive the presence of the patient from all or any portion of |
| 740 | the hearing. The state attorney for the circuit in which the |
| 741 | patient is located shall represent the state, rather than the |
| 742 | petitioning facility administrator, as the real party in |
| 743 | interest in the proceeding. |
| 744 | 2. The court may appoint a master to preside at the |
| 745 | hearing. One of the professionals who executed the involuntary |
| 746 | inpatient placement certificate shall be a witness. The patient |
| 747 | and the patient's guardian or representative shall be informed |
| 748 | by the court of the right to an independent expert examination. |
| 749 | If the patient cannot afford such an examination, the court |
| 750 | shall provide for one. The independent expert's report shall be |
| 751 | confidential and not discoverable, unless the expert is to be |
| 752 | called as a witness for the patient at the hearing. The |
| 753 | testimony in the hearing must be given under oath, and the |
| 754 | proceedings must be recorded. The patient may refuse to testify |
| 755 | at the hearing. |
| 756 | (b) If the court concludes that the patient meets the |
| 757 | criteria for involuntary inpatient placement, it shall order |
| 758 | that the patient be transferred to a treatment facility or, if |
| 759 | the patient is at a treatment facility, that the patient be |
| 760 | retained there or be treated at any other appropriate receiving |
| 761 | or treatment facility, or that the patient receive services from |
| 762 | a receiving or treatment facility, on an involuntary basis, for |
| 763 | a period of up to 6 months. The order shall specify the nature |
| 764 | and extent of the patient's mental illness. The facility shall |
| 765 | discharge a patient any time the patient no longer meets the |
| 766 | criteria for involuntary inpatient placement, unless the patient |
| 767 | has transferred to voluntary status. |
| 768 | (c) If at any time prior to the conclusion of the hearing |
| 769 | on involuntary inpatient placement it appears to the court that |
| 770 | the person does not meet the criteria for involuntary inpatient |
| 771 | placement under this section chapter, but instead meets the |
| 772 | criteria for involuntary outpatient placement, the court may |
| 773 | order the person evaluated for involuntary outpatient placement |
| 774 | pursuant to s. 394.4655. The petition and hearing procedures set |
| 775 | forth in s. 394.4655 shall apply. If the person instead meets |
| 776 | the criteria for involuntary assessment, protective custody, or |
| 777 | involuntary admission pursuant to s. 397.675, then the court may |
| 778 | order the person to be admitted for involuntary assessment for a |
| 779 | period of 5 days pursuant to s. 397.6811. Thereafter, all |
| 780 | proceedings shall be governed by chapter 397. |
| 781 | (d) At the hearing on involuntary inpatient placement, the |
| 782 | court shall consider testimony and evidence regarding the |
| 783 | patient's competence to consent to treatment. If the court finds |
| 784 | that the patient is incompetent to consent to treatment, it |
| 785 | shall appoint a guardian advocate as provided in s. 394.4598. |
| 786 | (e) The administrator of the receiving facility shall |
| 787 | provide a copy of the court order and adequate documentation of |
| 788 | a patient's mental illness to the administrator of a treatment |
| 789 | facility whenever a patient is ordered for involuntary inpatient |
| 790 | placement, whether by civil or criminal court. Such |
| 791 | documentation shall include any advance directives made by the |
| 792 | patient, a psychiatric evaluation of the patient, and any |
| 793 | evaluations of the patient performed by a clinical psychologist, |
| 794 | a mental health counselor, or a clinical social worker. The |
| 795 | administrator of a treatment facility may refuse admission to |
| 796 | any patient directed to its facilities on an involuntary basis, |
| 797 | whether by civil or criminal court order, who is not accompanied |
| 798 | at the same time by adequate orders and documentation. |
| 799 | (7) PROCEDURE FOR CONTINUED INVOLUNTARY INPATIENT |
| 800 | PLACEMENT.-- |
| 801 | (a) Hearings on petitions for continued involuntary |
| 802 | inpatient placement shall be administrative hearings and shall |
| 803 | be conducted in accordance with the provisions of s. 120.57(1), |
| 804 | except that any order entered by the hearing officer shall be |
| 805 | final and subject to judicial review in accordance with s. |
| 806 | 120.68. Orders concerning patients committed after successfully |
| 807 | pleading not guilty by reason of insanity shall be governed by |
| 808 | the provisions of s. 916.15. |
| 809 | (b) If the patient continues to meet the criteria for |
| 810 | involuntary inpatient placement, the administrator shall, prior |
| 811 | to the expiration of the period during which the treatment |
| 812 | facility is authorized to retain the patient, file a petition |
| 813 | requesting authorization for continued involuntary inpatient |
| 814 | placement. The request shall be accompanied by a statement from |
| 815 | the patient's physician or clinical psychologist justifying the |
| 816 | request, a brief description of the patient's treatment during |
| 817 | the time he or she was involuntarily placed, and an |
| 818 | individualized plan of continued treatment. Notice of the |
| 819 | hearing shall be provided as set forth in s. 394.4599. If at the |
| 820 | hearing the hearing officer finds that attendance at the hearing |
| 821 | is not consistent with the best interests of the patient, the |
| 822 | hearing officer may waive the presence of the patient from all |
| 823 | or any portion of the hearing, unless the patient, through |
| 824 | counsel, objects to the waiver of presence. The testimony in the |
| 825 | hearing must be under oath, and the proceedings must be |
| 826 | recorded. |
| 827 | (c) Unless the patient is otherwise represented or is |
| 828 | ineligible, he or she shall be represented at the hearing on the |
| 829 | petition for continued involuntary inpatient placement by the |
| 830 | public defender of the circuit in which the facility is located. |
| 831 | (d) If at a hearing it is shown that the patient continues |
| 832 | to meet the criteria for involuntary inpatient placement, the |
| 833 | administrative law judge shall sign the order for continued |
| 834 | involuntary inpatient placement for a period not to exceed 6 |
| 835 | months. The same procedure shall be repeated prior to the |
| 836 | expiration of each additional period the patient is retained. |
| 837 | (e) If continued involuntary inpatient placement is |
| 838 | necessary for a patient admitted while serving a criminal |
| 839 | sentence, but whose sentence is about to expire, or for a |
| 840 | patient involuntarily placed while a minor but who is about to |
| 841 | reach the age of 18, the administrator shall petition the |
| 842 | administrative law judge for an order authorizing continued |
| 843 | involuntary inpatient placement. |
| 844 | (f) If the patient has been previously found incompetent |
| 845 | to consent to treatment, the hearing officer shall consider |
| 846 | testimony and evidence regarding the patient's competence. If |
| 847 | the hearing officer finds evidence that the patient is now |
| 848 | competent to consent to treatment, the hearing officer may issue |
| 849 | a recommended order to the court that found the patient |
| 850 | incompetent to consent to treatment that the patient's |
| 851 | competence be restored and that any guardian advocate previously |
| 852 | appointed be discharged. |
| 853 | (8) RETURN OF PATIENTS.--When a patient at a treatment |
| 854 | facility leaves the facility without authorization, the |
| 855 | administrator may authorize a search for the patient and the |
| 856 | return of the patient to the facility. The administrator may |
| 857 | request the assistance of a law enforcement agency in the search |
| 858 | for and return of the patient. |
| 859 | Section 8. Paragraphs (a) and (c) of subsection (3) of |
| 860 | section 394.495, Florida Statutes, are amended to read: |
| 861 | 394.495 Child and adolescent mental health system of care; |
| 862 | programs and services.-- |
| 863 | (3) Assessments must be performed by: |
| 864 | (a) A professional as defined in s. 394.455(2), (4), |
| 865 | (24)(21), (26)(23), or (27)(24); |
| 866 | (c) A person who is under the direct supervision of a |
| 867 | professional as defined in s. 394.455(2), (4), (24)(21), |
| 868 | (26)(23), or (27)(24) or a professional licensed under chapter |
| 869 | 491. |
| 870 |
|
| 871 | The department shall adopt by rule statewide standards for |
| 872 | mental health assessments, which must be based on current |
| 873 | relevant professional and accreditation standards. |
| 874 | Section 9. Subsection (6) of section 394.496, Florida |
| 875 | Statutes, is amended to read: |
| 876 | 394.496 Service planning.-- |
| 877 | (6) A professional as defined in s. 394.455(2), (4), |
| 878 | (24)(21), (26)(23), or (27)(24) or a professional licensed under |
| 879 | chapter 491 must be included among those persons developing the |
| 880 | services plan. |
| 881 | Section 10. Paragraphs (a) and (c) of subsection (4) of |
| 882 | section 394.498, Florida Statutes, are amended to read: |
| 883 | 394.498 Child and Adolescent Interagency System of Care |
| 884 | Demonstration Models.-- |
| 885 | (4) ESSENTIAL ELEMENTS.-- |
| 886 | (a) In order to be approved as a Child and Adolescent |
| 887 | Interagency System of Care Demonstration Model, the applicant |
| 888 | must demonstrate its capacity to perform the following |
| 889 | functions: |
| 890 | 1. Form a consortium of purchasers, which includes at |
| 891 | least three of the following agencies: |
| 892 | a. The Mental Health Program and Family Safety and |
| 893 | Preservation Program of the Department of Children and Family |
| 894 | Services. |
| 895 | b. The Medicaid program of the Agency for Health Care |
| 896 | Administration. |
| 897 | c. The local school district. |
| 898 | d. The Department of Juvenile Justice. |
| 899 |
|
| 900 | Each agency that participates in the consortium shall enter into |
| 901 | a written interagency agreement that defines each agency's |
| 902 | responsibilities. |
| 903 | 2. Establish an oversight body that is responsible for |
| 904 | directing the demonstration model. The oversight body must |
| 905 | include representatives from the state agencies that comprise |
| 906 | the consortium of purchasers under subparagraph 1., as well as |
| 907 | local governmental entities, a juvenile court judge, parents, |
| 908 | and other community entities. The responsibilities of the |
| 909 | oversight body must be specified in writing. |
| 910 | 3. Select a target population of children and adolescents, |
| 911 | regardless of whether the child or adolescent is eligible or |
| 912 | ineligible for Medicaid, based on the following parameters: |
| 913 | a. The child or adolescent has a serious emotional |
| 914 | disturbance or mental illness, as defined in s. 394.492(6), |
| 915 | based on an assessment conducted by a licensed practitioner |
| 916 | defined in s. 394.455(2), (4), (24)(21), (26)(23), or (27)(24) |
| 917 | or by a professional licensed under chapter 491; |
| 918 | b. The total service costs per child or adolescent have |
| 919 | exceeded $3,000 per month; |
| 920 | c. The child or adolescent has had multiple out-of-home |
| 921 | placements; |
| 922 | d. The existing array of services does not effectively |
| 923 | meet the needs of the child or adolescent; |
| 924 | e. The case of the child or adolescent has been staffed by |
| 925 | a district collaborative planning team and satisfactory results |
| 926 | have not been achieved through existing case services plans; and |
| 927 | f. The parent or legal guardian of the child or adolescent |
| 928 | consents to participating in the demonstration model. |
| 929 | 4. Select a geographic site for the demonstration model. A |
| 930 | demonstration model may be comprised of one or more counties and |
| 931 | may include multiple service districts of the Department of |
| 932 | Children and Family Services. |
| 933 | 5. Develop a mechanism for selecting the pool of children |
| 934 | and adolescents who meet the criteria specified in this section |
| 935 | for participating in the demonstration model. |
| 936 | 6. Establish a pooled funding plan that allocates |
| 937 | proportionate costs to the purchasers. The plan must address all |
| 938 | of the service needs of the child or adolescent, and funds may |
| 939 | not be identified in the plan by legislative appropriation |
| 940 | category or any other state or federal funding category. |
| 941 | a. The funding plan shall be developed based on an |
| 942 | analysis of expenditures made by each participating state agency |
| 943 | during the previous 2 fiscal years in which services were |
| 944 | provided for the target population or for individuals who have |
| 945 | characteristics that are similar to the target population. |
| 946 | b. Based on the results of this cost analysis, funds shall |
| 947 | be collected from each of the participating state agencies and |
| 948 | deposited into a central financial account. |
| 949 | c. A financial body shall be designated to manage the pool |
| 950 | of funds and shall have the capability to pay for individual |
| 951 | services specified in a services plan. |
| 952 | 7. Identify a care management entity that reports to the |
| 953 | oversight body. For purposes of the demonstration models, the |
| 954 | term "care management entity" means the entity that assumes |
| 955 | responsibility for the organization, planning, purchasing, and |
| 956 | management of mental health treatment services to the target |
| 957 | population in the demonstration model. The care management |
| 958 | entity may not provide direct services to the target population. |
| 959 | The care management entity shall: |
| 960 | a. Manage the funds of the demonstration model within |
| 961 | budget allocations. The administrative costs associated with the |
| 962 | operation of the demonstration model must be itemized in the |
| 963 | entity's operating budget. |
| 964 | b. Purchase individual services in a timely manner. |
| 965 | c. Review the completed client assessment information and |
| 966 | complete additional assessments that are needed, including an |
| 967 | assessment of the strengths of the child or adolescent and his |
| 968 | or her family. |
| 969 | d. Organize a child-family team to develop a single, |
| 970 | unified services plan for the child or adolescent, in accordance |
| 971 | with ss. 394.490-394.497. The team shall include the parents and |
| 972 | other family members of the child or adolescent, friends and |
| 973 | community-based supporters of the child or adolescent, and |
| 974 | appropriate service providers who are familiar with the problems |
| 975 | and needs of the child or adolescent and his or her family. The |
| 976 | plan must include a statement concerning the strengths of the |
| 977 | child or adolescent and his or her family, and must identify the |
| 978 | natural supports in the family and the community that might be |
| 979 | used in addressing the service needs of the child or adolescent. |
| 980 | A copy of the completed service plan shall be provided to the |
| 981 | parents of the child or adolescent. |
| 982 | e. Identify a network of providers that meet the |
| 983 | requirements of paragraph (b). |
| 984 | f. Identify informal, unpaid supporters, such as persons |
| 985 | from the child's or adolescent's neighborhood, civic |
| 986 | organizations, clubs, and churches. |
| 987 | g. Identify additional service providers who can work |
| 988 | effectively with the child or adolescent and his or her family, |
| 989 | including, but not limited to, a home health aide, mentor, |
| 990 | respite care worker, and in-home behavioral health care worker. |
| 991 | h. Implement a case management system that concentrates on |
| 992 | the strengths of the child or adolescent and his or her family |
| 993 | and uses these strengths in case planning and implementation |
| 994 | activities. The case manager is primarily responsible for |
| 995 | developing the services plan and shall report to the care |
| 996 | management entity. The case manager shall monitor and oversee |
| 997 | the services provided by the network of providers. The parents |
| 998 | must be informed about contacting the care management entity or |
| 999 | comparable entity to address concerns of the parents. |
| 1000 |
|
| 1001 | Each person or organization that performs any of the care |
| 1002 | management responsibilities specified in this subparagraph is |
| 1003 | responsible only to the care management entity. However, such |
| 1004 | care management responsibilities do not preclude the person or |
| 1005 | organization from performing other responsibilities for another |
| 1006 | agency or provider. |
| 1007 | 8. Develop a mechanism for measuring compliance with the |
| 1008 | goals of the demonstration models specified in subsection (2), |
| 1009 | which mechanism includes qualitative and quantitative |
| 1010 | performance outcomes, report on compliance rates, and conduct |
| 1011 | quality improvement functions. At a minimum, the mechanism for |
| 1012 | measuring compliance must include the outcomes and measures |
| 1013 | established in the General Appropriations Act and the outcomes |
| 1014 | and measures that are unique to the demonstration models. |
| 1015 | 9. Develop mechanisms to ensure that family |
| 1016 | representatives have a substantial role in planning the |
| 1017 | demonstration model and in designing the instrument for |
| 1018 | measuring the effectiveness of services provided. |
| 1019 | 10. Develop and monitor grievance procedures. |
| 1020 | 11. Develop policies to ensure that a child or adolescent |
| 1021 | is not rejected or ejected from the demonstration model because |
| 1022 | of a clinical condition or a specific service need. |
| 1023 | 12. Develop policies to require that a participating state |
| 1024 | agency remains a part of the demonstration model for its entire |
| 1025 | duration. |
| 1026 | 13. Obtain training for the staff involved in all aspects |
| 1027 | of the project. |
| 1028 | (c) In order for children, adolescents, and families of |
| 1029 | children and adolescents to receive timely and effective |
| 1030 | services, the basic provider network identified in each |
| 1031 | demonstration model must be well designed and managed. The |
| 1032 | provider network should be able to meet the needs of a |
| 1033 | significant proportion of the target population. The applicant |
| 1034 | must demonstrate the capability to manage the network of |
| 1035 | providers for the purchasers that participate in the |
| 1036 | demonstration model. The applicant must demonstrate its ability |
| 1037 | to perform the following network management functions: |
| 1038 | 1. Identify providers within the designated area of the |
| 1039 | demonstration model which are currently funded by the state |
| 1040 | agencies included in the model, and identify additional |
| 1041 | providers that are needed to provide additional services for the |
| 1042 | target population. The network of providers may include: |
| 1043 | a. Licensed mental health professionals as defined in s. |
| 1044 | 394.455(2), (4), (24)(21), (26)(23), or (27)(24); |
| 1045 | b. Professionals licensed under chapter 491; |
| 1046 | c. Teachers certified under s. 1012.56; |
| 1047 | d. Facilities licensed under chapter 395, as a hospital; |
| 1048 | s. 394.875, as a crisis stabilization unit or short-term |
| 1049 | residential facility; or s. 409.175, as a residential child- |
| 1050 | caring agency; and |
| 1051 | e. Other community agencies. |
| 1052 | 2. Define access points and service linkages of providers |
| 1053 | in the network. |
| 1054 | 3. Define the ways in which providers and participating |
| 1055 | state agencies are expected to collaborate in providing |
| 1056 | services. |
| 1057 | 4. Define methods to measure the collective performance |
| 1058 | outcomes of services provided by providers and state agencies, |
| 1059 | measure the performance of individual agencies, and implement a |
| 1060 | quality improvement process across the provider network. |
| 1061 | 5. Develop brochures for family members which are written |
| 1062 | in understandable terminology, to help families identify |
| 1063 | appropriate service providers, choose the provider, and access |
| 1064 | care directly whenever possible. |
| 1065 | 6. Ensure that families are given a substantial role in |
| 1066 | planning and monitoring the provider network. |
| 1067 | 7. Train all providers with respect to the principles of |
| 1068 | care outlined in this section, including effective techniques of |
| 1069 | cooperation, the wraparound process and strengths-based |
| 1070 | assessment, the development of service plans, and techniques of |
| 1071 | case management. |
| 1072 | Section 11. Paragraph (d) of subsection (1) of section |
| 1073 | 419.001, Florida Statutes, is amended to read: |
| 1074 | 419.001 Site selection of community residential homes.-- |
| 1075 | (1) For the purposes of this section, the following |
| 1076 | definitions shall apply: |
| 1077 | (d) "Resident" means any of the following: a frail elder |
| 1078 | as defined in s. 400.618; a physically disabled or handicapped |
| 1079 | person as defined in s. 760.22(7)(a); a developmentally disabled |
| 1080 | person as defined in s. 393.063(12); a nondangerous mentally ill |
| 1081 | person as defined in s. 394.455(21)(18); or a child as defined |
| 1082 | in s. 39.01(14), s. 984.03(9) or (12), or s. 985.03(8). |
| 1083 | Section 12. Subsection (7) of section 744.704, Florida |
| 1084 | Statutes, is amended to read: |
| 1085 | 744.704 Powers and duties.-- |
| 1086 | (7) A public guardian shall not commit a ward to a mental |
| 1087 | health treatment facility, as defined in s. 394.455(34)(30), |
| 1088 | without an involuntary placement proceeding as provided by law. |
| 1089 | Section 13. The Department of Children and Family Services |
| 1090 | may adopt any rules necessary to implement the provisions of ss. |
| 1091 | 394.455, 394.4598, 394.4615, 394.463, and 394.467, Florida |
| 1092 | Statutes, as amended or created by this act. These rules shall |
| 1093 | be for the purpose of protecting the health, safety, and well- |
| 1094 | being of persons examined, treated, or placed under this act. |
| 1095 | Section 14. If any provision of this act or its |
| 1096 | application to any person or circumstance is held invalid, the |
| 1097 | invalidity does not affect other provisions or applications of |
| 1098 | the act which can be given effect without the invalid provision |
| 1099 | or application, and to this end the provisions of this act are |
| 1100 | severable. |
| 1101 | Section 15. This act shall take effect January 1, 2005. |