Senate Bill sb1692

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    Florida Senate - 2005                                  SB 1692

    By Senator Baker





    20-811A-05

  1                      A bill to be entitled

  2         An act relating to medical tort reform;

  3         creating s. 458.3175, F.S.; providing for

  4         out-of-state physicians to obtain an expert

  5         witness certificate upon approval by the Board

  6         of Medicine; authorizing the board to revoke an

  7         expert witness certificate under certain

  8         circumstances; requiring the board to adopt

  9         rules; providing a limit on the amount of the

10         application fee for an expert witness

11         certificate; providing for renewal; amending s.

12         458.331, F.S.; providing that false, deceptive,

13         or misleading expert testimony related to the

14         practice of medicine constitutes grounds for

15         disciplinary action or denial of a license;

16         creating s. 459.0066, F.S.; providing for

17         out-of-state osteopathic physicians to obtain

18         an expert witness certificate upon approval by

19         the Board of Osteopathic Medicine; authorizing

20         the board to approve or revoke an expert

21         witness certificate under certain

22         circumstances; requiring the board to adopt

23         rules; providing a limit on the amount of the

24         application fee for an expert witness

25         certificate; providing for renewal; amending s.

26         459.015; providing that false, deceptive, or

27         misleading expert testimony related to the

28         practice of osteopathic medicine constitutes

29         grounds for disciplinary action or denial of a

30         medical license; amending s. 627.4147, F.S.;

31         deleting a provision that requires a clause

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    Florida Senate - 2005                                  SB 1692
    20-811A-05




 1         authorizing an insured health care professional

 2         to make or determine any offer of admission of

 3         liability and arbitration in a medical

 4         malpractice insurance contract; requiring a

 5         medical malpractice insurance contract to

 6         include a clause stating whether the insured

 7         health care professional has the exclusive

 8         right to veto any offer of admission of

 9         liability and for arbitration, settlement

10         offer, or offer of judgment; amending s.

11         766.106, F.S.; requiring a claimant in an

12         action for medical negligence to provide a

13         prospective defendant with a medical release

14         form that allows each prospective defendant to

15         access the claimant's medical records and to

16         interview, ex parte, the claimant's health care

17         providers; providing an effective date.

18  

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

20  

21         Section 1.  Section 458.3175, Florida Statutes, is

22  created to read:

23         458.3175  Expert witness certificate.--

24         (1)  Any physician who holds a valid, active license to

25  practice medicine in any other state, who pays an application

26  fee in an amount set by the board, and who has not had a

27  previous expert witness certificate revoked by the board may

28  apply for a certificate to provide expert medical testimony in

29  connection with any medical negligence litigation pending in

30  this state.

31  

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    Florida Senate - 2005                                  SB 1692
    20-811A-05




 1         (2)  The board shall approve an expert witness

 2  certificate for any physician who holds a valid, active

 3  license to practice medicine in another state, but may deny

 4  approval of an expert witness certificate for an applicant if

 5  the board finds that the applicant has been disciplined in

 6  another state by the medical licensing entity for fraud,

 7  dishonesty, deception, coercion, intimidation, undue

 8  influence, incompetence, or substance abuse. Once an expert

 9  medical certificate is granted, the board may revoke the

10  expert witness certificate if the board finds that the

11  certificateholder has been disciplined in another state by the

12  medical licensing entity for fraud, dishonesty, deception,

13  coercion, intimidation, undue influence, incompetence, or

14  substance abuse or if the board finds that the

15  certificateholder has committed these acts while testifying in

16  a medical negligence proceeding in this state.

17         (3)  This section does not authorize a physician who is

18  not licensed to practice medicine in this state to qualify for

19  or otherwise engage in the practice of medicine in this state.

20         (4)  The board shall adopt rules to administer this

21  section, including rules setting the amount of the application

22  fee for an expert witness certificate. The application fees

23  for expert witness certificates may not exceed the cost to

24  administer the certification program. An expert witness

25  certificate may be renewed, upon payment of applicable fees

26  and approval by the board, every 2 years.

27         Section 2.  Paragraph (oo) is added to subsection (1)

28  of section 458.331, Florida Statutes, to read:

29         458.331  Grounds for disciplinary action; action by the

30  board and department.--

31  

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    Florida Senate - 2005                                  SB 1692
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 1         (1)  The following acts constitute grounds for denial

 2  of a license or disciplinary action, as specified in s.

 3  456.072(2):

 4         (oo)  Providing false, deceptive, or misleading expert

 5  witness testimony related to the practice of medicine.

 6         Section 3.  Section 459.0066, Florida Statutes, is

 7  created to read:

 8         459.0066  Expert witness certificate.--

 9         (1)  Any osteopathic physician who holds a valid,

10  active license to practice osteopathic medicine in any other

11  state, who pays an application fee in an amount set by the

12  board, and who has not had a previous expert witness

13  certificate revoked by the board may apply for a certificate

14  to provide expert medical testimony in connection with any

15  medical negligence litigation pending in this state.

16         (2)  The board shall approve an expert witness

17  certificate for any osteopathic physician who holds a valid,

18  active license to practice medicine in another state, but may

19  deny approval of an expert witness certificate for an

20  applicant if the board finds that the applicant has been

21  disciplined in another state by the medical licensing entity

22  for fraud, dishonesty, deception, coercion, intimidation,

23  undue influence, incompetence, or substance abuse. Once an

24  expert medical certificate is granted, the board may revoke

25  the expert witness certificate if the board finds that the

26  certificateholder has been disciplined in another state by the

27  medical licensing entity for fraud, dishonesty, deception,

28  coercion, intimidation, undue influence, incompetence, or

29  substance abuse or if the board finds that the

30  certificateholder has committed these acts while testifying in

31  a medical negligence proceeding in this state.

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    Florida Senate - 2005                                  SB 1692
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 1         (3)  This section does not authorize an osteopathic

 2  physician who is not licensed to practice osteopathic medicine

 3  in this state to qualify for or otherwise engage in the

 4  practice of osteopathic medicine in this state.

 5         (4)  The board shall adopt rules to administer this

 6  section, including rules setting the amount of the application

 7  fee for an expert witness certificate. The application fees

 8  for expert witness certificates may not exceed the cost to

 9  administer the certification program. An expert witness

10  certificate may be renewed, upon payment of applicable fees

11  and approval by the board, every 2 years.

12         Section 4.  Paragraph (qq) is added to subsection (1)

13  of section 459.015, Florida Statutes, to read:

14         459.015  Grounds for disciplinary action; action by the

15  board and department.--

16         (1)  The following acts constitute grounds for denial

17  of a license or disciplinary action, as specified in s.

18  456.072(2):

19         (qq)  Providing false, deceptive, or misleading expert

20  witness testimony related to the practice of medicine.

21         Section 5.  Subsection (1) of section 627.4147, Florida

22  Statutes, is amended to read:

23         627.4147  Medical malpractice insurance contracts.--

24         (1)  In addition to any other requirements imposed by

25  law, each self-insurance policy as authorized under s. 627.357

26  or s. 624.462 or insurance policy providing coverage for

27  claims arising out of the rendering of, or the failure to

28  render, medical care or services, including those of the

29  Florida Medical Malpractice Joint Underwriting Association,

30  shall include:

31  

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    Florida Senate - 2005                                  SB 1692
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 1         (a)  A clause requiring the insured to cooperate fully

 2  in the review process prescribed under s. 766.106 if a notice

 3  of intent to file a claim for medical malpractice is made

 4  against the insured.

 5         (b)1.  Except as provided in subparagraph 2., a clause

 6  authorizing the insurer or self-insurer to determine, to make,

 7  and to conclude, without the permission of the insured, any

 8  offer of admission of liability and for arbitration pursuant

 9  to s. 766.106, settlement offer, or offer of judgment, if the

10  offer is within the policy limits. It is against public policy

11  for any insurance or self-insurance policy to contain a clause

12  giving the insured the exclusive right to veto any offer for

13  admission of liability and for arbitration made pursuant to s.

14  766.106, settlement offer, or offer of judgment, when such

15  offer is within the policy limits. However, any offer of

16  admission of liability, settlement offer, or offer of judgment

17  made by an insurer or self-insurer shall be made in good faith

18  and in the best interests of the insured.

19         2.a.  With respect to dentists licensed under chapter

20  466, A clause clearly stating whether or not the insured has

21  the exclusive right to veto any offer of admission of

22  liability and for arbitration pursuant to s. 766.106,

23  settlement offer, or offer of judgment if the offer is within

24  policy limits. An insurer or self-insurer shall not make or

25  conclude, without the permission of the insured, any offer of

26  admission of liability and for arbitration pursuant to s.

27  766.106, settlement offer, or offer of judgment, if such offer

28  is outside the policy limits. However, any offer for admission

29  of liability and for arbitration made under s. 766.106,

30  settlement offer, or offer of judgment made by an insurer or

31  

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    Florida Senate - 2005                                  SB 1692
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 1  self-insurer shall be made in good faith and in the best

 2  interest of the insured.

 3         2.b.  If the policy contains a clause stating the

 4  insured does not have the exclusive right to veto any offer or

 5  admission of liability and for arbitration made pursuant to s.

 6  766.106, settlement offer or offer of judgment, the insurer or

 7  self-insurer shall provide to the insured or the insured's

 8  legal representative by certified mail, return receipt

 9  requested, a copy of the final offer of admission of liability

10  and for arbitration made pursuant to s. 766.106, settlement

11  offer or offer of judgment and at the same time such offer is

12  provided to the claimant. A copy of any final agreement

13  reached between the insurer and claimant shall also be

14  provided to the insurer or his or her legal representative by

15  certified mail, return receipt requested not more than 10 days

16  after affecting such agreement.

17         (c)  A clause requiring the insurer or self-insurer to

18  notify the insured no less than 90 days prior to the effective

19  date of cancellation of the policy or contract and, in the

20  event of a determination by the insurer or self-insurer not to

21  renew the policy or contract, to notify the insured no less

22  than 90 days prior to the end of the policy or contract

23  period. If cancellation or nonrenewal is due to nonpayment or

24  loss of license, 10 days' notice is required.

25         (d)  A clause requiring the insurer or self-insurer to

26  notify the insured no less than 60 days prior to the effective

27  date of a rate increase. The provisions of s. 627.4133 shall

28  apply to such notice and to the failure of the insurer to

29  provide such notice to the extent not in conflict with this

30  section.

31  

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    Florida Senate - 2005                                  SB 1692
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 1         Section 6.  Paragraph (a) of subsection (2) of section

 2  766.106, Florida Statutes, is amended to read:

 3         766.106  Notice before filing action for medical

 4  negligence; presuit screening period; offers for admission of

 5  liability and for arbitration; informal discovery; review.--

 6         (2)  PRESUIT NOTICE.--

 7         (a)  After completion of presuit investigation pursuant

 8  to s. 766.203(2) and prior to filing a complaint for medical

 9  negligence, a claimant shall notify each prospective defendant

10  by certified mail, return receipt requested, of intent to

11  initiate litigation for medical negligence. Notice to each

12  prospective defendant must include, if available, a list of

13  all known health care providers seen by the claimant for the

14  injuries complained of subsequent to the alleged act of

15  negligence, all known health care providers during the 2-year

16  period prior to the alleged act of negligence who treated or

17  evaluated the claimant, and copies of all of the medical

18  records relied upon by the expert in signing the affidavit.

19  The claimant shall also provide to the defendant a signed

20  medical release form granting each prospective defendant or

21  legal representative access to the claimant's medical records

22  from each of the physicians listed in the notification.

23  Notwithstanding any other provision of law, such release form

24  must also permit each prospective defendant or legal

25  representative to interview, ex parte, any health care

26  provider listed by the claimant pursuant to this paragraph.

27  Such an interview must be limited to issues of causation, the

28  claimant's current physical condition, and the mental

29  impressions of the care and treatment rendered by the

30  defendant health care provider or any other health care

31  provider alleged to be responsible for the patient's injury or

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    Florida Senate - 2005                                  SB 1692
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 1  death. Such an interview with a claimant's treating physician

 2  may occur only after the claimant has given notice of intent

 3  to initiate a claim for medical malpractice and before the

 4  dismissal, settlement, or other final resolution of the claim.

 5  The requirement of providing the list of known health care

 6  providers may not serve as grounds for imposing sanctions for

 7  failure to provide presuit discovery.

 8         Section 7.  This act shall take effect July 1, 2005.

 9  

10            *****************************************

11                          SENATE SUMMARY

12    Provides that certain physicians and certain osteopathic
      physicians may obtain an expert witness certificate.
13    Provides that the Board of Medicine or the Board of
      Osteopathic Medicine may approve or revoke an expert
14    witness certificate under certain circumstances. Requires
      each board to adopt rules. Provides for a limit on the
15    application fee for an expert witness certificate.
      Provides that giving false, deceptive, or misleading
16    expert testimony related to the practice of medicine or
      the practice of osteopathic medicine constitutes grounds
17    for disciplinary action or denial of a license. Deletes a
      provision that requires a clause authorizing an insured
18    health care professional to make or determine any offer
      of admission of liability and for arbitration in a
19    medical malpractice insurance contract. Requires a
      medical malpractice insurance contract to include a
20    clause stating whether the insured health care
      professional has the exclusive right to veto any offer of
21    admission of liability and for arbitration, settlement
      offer, or offer of judgment. Requires a claimant in an
22    action for medical negligence to provide a prospective
      defendant with a medical release form that allows each
23    prospective defendant to access the claimant's medical
      records and to interview, ex parte, the claimant's health
24    care providers.

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