Senate Bill sb2562

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    Florida Senate - 2005                                  SB 2562

    By Senator Webster





    9-1481-05

  1                      A bill to be entitled

  2         An act relating to asbestos and silica claims;

  3         providing a short title; providing purposes;

  4         providing definitions; requiring physical

  5         impairment as an essential element of a claim;

  6         providing criteria for prima facie evidence of

  7         physical impairment for claims and certain

  8         actions; providing an exception; providing

  9         additional requirements for evidence relating

10         to physical impairment; specifying absence of

11         certain presumptions at trial; providing

12         procedures for claims and certain actions;

13         providing for consolidation; providing for

14         venue; providing for preliminary proceedings;

15         requiring asbestos and silica claims to include

16         certain information; specifying certain

17         limitation periods for certain claims;

18         specifying distinct causes of action for

19         certain conditions; limiting damages under

20         certain circumstances; prohibiting a general

21         release from liability; prohibiting award of

22         punitive damages; providing for collateral

23         source payments; specifying liability rules

24         applicable to certain persons; providing for

25         construction; providing severability; providing

26         application to certain civil actions; providing

27         an effective date.

28  

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

30  

31  

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 1         Section 1.  Short title.--This act may be cited as the

 2  "Asbestos and Silica Compensation Fairness Act".

 3         Section 2.  Purpose.--It is the purpose of this act to:

 4         (1)  Give priority to true victims of asbestos and

 5  silica, claimants who can demonstrate actual physical

 6  impairment caused by exposure to asbestos or silica;

 7         (2)  Fully preserve the rights of claimants who were

 8  exposed to asbestos or silica to pursue compensation if they

 9  become impaired in the future as a result of the exposure;

10         (3)  Enhance the ability of the judicial system to

11  supervise and control asbestos and silica litigation; and

12         (4)  Conserve the scarce resources of the defendants to

13  allow compensation to cancer victims and others who are

14  physically impaired by exposure to asbestos or silica while

15  securing the right to similar compensation for those who may

16  suffer physical impairment in the future.

17         Section 3.  Definitions.--As used in this act, the

18  term:

19         (1)  "AMA Guides to the Evaluation of Permanent

20  Impairment" means the American Medical Association's Guides to

21  the Evaluation of Permanent Impairment (Fifth Edition 2000),

22  as modified from time to time by the American Medical

23  Association.

24         (2)  "Asbestos" includes all minerals defined as

25  'asbestos' in 29 C.F.R. section 1910, as amended.

26         (3)  "Asbestos claim" means a claim for damages or

27  other civil or equitable relief presented in a civil action,

28  arising out of, based on, or related to the health effects of

29  exposure to asbestos, including loss of consortium, wrongful

30  death, and any other derivative claim made by or on behalf of

31  an exposed person or a representative, spouse, parent, child,

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    Florida Senate - 2005                                  SB 2562
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 1  or other relative of an exposed person. The term does not

 2  include claims for benefits under a workers' compensation law

 3  or veterans' benefits program, or claims brought by a person

 4  as a subrogee by virtue of the payment of benefits under a

 5  workers' compensation law.

 6         (4)  "Asbestosis" means bilateral diffuse interstitial

 7  fibrosis of the lungs caused by inhalation of asbestos fibers.

 8         (5)  "Board-certified in internal medicine" means a

 9  physician who is certified by the American Board of Internal

10  Medicine or the American Osteopathic Board of Internal

11  Medicine.

12         (6)  "Board-certified in occupational medicine" means a

13  physician who is certified in the subspecialty of occupational

14  medicine by the American Board of Preventive Medicine or the

15  American Osteopathic Board of Preventive Medicine.

16         (7)  "Board-certified in oncology" means a physician

17  who is certified in the subspecialty of medical oncology by

18  the American Board of Internal Medicine or the American

19  Osteopathic Board of Internal Medicine.

20         (8)  "Board-certified in pathology" means a physician

21  who holds primary certification in anatomic pathology or

22  clinical pathology from the American Board of Pathology or the

23  American Osteopathic Board of Internal Medicine and whose

24  professional practice:

25         (a)  Is principally in the field of pathology; and

26         (b)  Involves regular evaluation of pathology materials

27  obtained from surgical or postmortem specimens.

28         (9)  "Board-certified in pulmonary medicine" means a

29  physician who is certified in the subspecialty of pulmonary

30  medicine by the American Board of Internal Medicine or the

31  American Osteopathic Board of Internal Medicine.

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 1         (10)  "Bankruptcy proceeding" means a case brought

 2  under Title 11, United State Code, or any related proceeding

 3  as provided in section 157 of Title 28, United States Code.

 4         (11)  "Certified B-reader" means an individual

 5  qualified as a "final" or "B-reader" under 42 C.F.R. section

 6  37.51(b), as amended.

 7         (12)  "Civil action" means all suits or claims of a

 8  civil nature in court, whether cognizable as cases at law or

 9  in equity or in admiralty. The term does not include an action

10  relating to a workers' compensation law, or a proceeding for

11  benefits under a veterans' benefits program.

12         (13)  "Exposed person" means a person whose exposure to

13  asbestos or to asbestos-containing products is the basis for

14  an asbestos claim.

15         (14)  "Exposure-years" means:

16         (a)  Each single year of exposure before 1972 will be

17  counted as one year;

18         (b)  Each single year of exposure from 1972 through

19  1979 will be counted as one-half year;

20         (c)  Exposure after 1979 will not be counted, except

21  that each year from 1972 forward for which the plaintiff can

22  establish exposure exceeding the OSHA limit for 8-hour

23  time-weighted average airborne concentration for a substantial

24  portion of the year will count as one year.

25         (15)  "FEV1" means forced expiratory volume in the

26  first second, which is the maximal volume of air expelled in

27  one second during performance of simple spirometric tests.

28         (16)  "FVC" means forced vital capacity, which is the

29  maximal volume of air expired with maximum effort from a

30  position of full inspiration.

31  

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 1         (17)  "ILO Scale" means the system for the

 2  classification of chest x-rays set forth in the International

 3  Labour Office's Guidelines for the Use of ILO International

 4  Classification of Radiographs of Pneumoconioses (1980), as

 5  amended from time to time by the International Labour Office.

 6         (18)  "Lung cancer" means a malignant tumor in which

 7  the primary site of origin of the cancer is inside of the

 8  lungs, but the term does not include an asbestos claim based

 9  upon mesothelioma.

10         (19)  "Mesothelioma" means a malignant tumor with a

11  primary site in the pleura or the peritoneum, which has been

12  diagnosed by a board-certified pathologist, using standardized

13  and accepted criteria of microscopic morphology or appropriate

14  staining techniques.

15         (20)  "Nonmalignant condition" means any condition that

16  can be caused by asbestos other than a diagnosed cancer.

17         (21)  "Nonsmoker" means the exposed person has not

18  smoked cigarettes or used any other tobacco products within

19  the last 15 years.

20         (22)  "Pathological evidence of asbestosis" means a

21  statement by a board-certified pathologist that more than one

22  representative section of lung tissue uninvolved with any

23  other disease process demonstrates a pattern of

24  peribronchiolar or parenchymal scarring in the presence of

25  characteristic asbestos bodies and that there is no other more

26  likely explanation for the presence of the fibrosis.

27         (23)  "Predicted lower limit of normal" for any test

28  means the fifth percentile of healthy populations based on

29  age, height, and gender, as referenced in the AMA Guides to

30  the Evaluation of Permanent Impairment.

31  

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 1         (24)  "Qualified physician" means a medical doctor,

 2  who:

 3         (a)  Is currently a board-certified internist,

 4  oncologist, pathologist, pulmonary specialist, radiologist, or

 5  specialist in occupational and environmental medicine;

 6         (b)  Has conducted a physical examination of the

 7  exposed person;

 8         (c)  Is actually treating or treated the exposed

 9  person, and has or had a doctor-patient relationship with the

10  person;

11         (d)  Spends not more than 10 percent of his or her

12  professional practice time in providing consulting or expert

13  services in connection with actual or potential civil actions,

14  and whose medical group, professional corporation, clinic, or

15  other affiliated group earns not more than 20 percent of their

16  revenues from providing these services;

17         (e)  Is currently licensed to practice and actively

18  practices in the state where the plaintiff resides or where

19  the plaintiff's civil action was filed; and

20         (f)  Receives or received payment for the treatment of

21  the exposed person from that person's health maintenance

22  organization, other medical provider, from the exposed person,

23  or from a member of the family of the exposed person.

24         (25)  "Radiological evidence of asbestosis" means a

25  quality 1 chest x-ray under the ILO System of classification

26  (in a death case where no pathology is available, the

27  necessary radiologic findings may be made with a quality 2

28  film if a quality 1 film is not available) showing small,

29  irregular opacities (s, t, u) graded by a certified B-reader

30  as at least 1/1 on the ILO scale.

31  

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 1         (26)  "Radiological evidence of diffuse pleural

 2  thickening" means a quality 1 chest x-ray under the ILO System

 3  of classification (in a death case where no pathology is

 4  available, the necessary radiologic findings may be made with

 5  a quality 2 film if a quality 1 film is not available) showing

 6  bilateral pleural thickening of at least B2 on the ILO scale

 7  and blunting of at least one costophrenic angle.

 8         (27)  "Silica" means a respirable crystalline form of

 9  silicon dioxide, including, but not limited to, alpha, quartz,

10  cristobalite, and trydmite.

11         (28)  "Silica claim" means a claim for damages or other

12  civil or equitable relief presented in a civil action, arising

13  out of, based on, or related to the health effects of exposure

14  to silica, including loss of consortium, wrongful death, and

15  any other derivative claim made by or on behalf of an exposed

16  person or a representative, spouse, parent, child, or other

17  relative of an exposed person. The term does not include

18  claims for benefits under a workers' compensation law or

19  veterans' benefits program, or claims brought by a person as a

20  subrogee by virtue of the payment of benefits under a workers'

21  compensation law.

22         (29)  "Silicosis" means nodular interstitial fibrosis

23  of the lungs caused by inhalation of silica.

24         (30)  "Smoker" means a person who has smoked cigarettes

25  or used other tobacco products within the last 15 years.

26         (31)  "Substantial contributing factor" means:

27         (a)  Exposure to asbestos or silica is the predominate

28  cause of the physical impairment alleged in the claim;

29         (b)  The exposure to asbestos or silica took place on a

30  regular basis over an extended period of time and in close

31  proximity to the exposed person; and

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 1         (c)  A qualified physician has determined with a

 2  reasonable degree of medical certainly that the physical

 3  impairment of the exposed person would not have occurred but

 4  for the asbestos or silica exposures.

 5         (32)  "Veterans benefits program" means a program for

 6  benefits in connection with military service administered by

 7  the Veterans' Administration under Title 38, United States

 8  Code.

 9         (33)  "Workers' compensation law" means a law

10  respecting a program administered by this state or the United

11  States to provide benefits, funded by a responsible employer

12  or its insurance carrier, for occupational diseases or

13  injuries or for disability or death caused by occupational

14  diseases or injuries. The term includes the Longshore and

15  Harbor Workers' Compensation Act, 33 U.S.C. sections 901-944,

16  948-950, and the Federal Employees Compensation Act, chapter

17  81 of Title 5, United States Code, but does not include the

18  Act of April 22, 1908, the Federal Employers Liability Act, 45

19  U.S.C. 51 et seq.

20         Section 4.  Physical impairment.--

21         (1)  Physical impairment of the exposed person, to

22  which asbestos or silica exposure was a substantial

23  contributing factor, is an essential element of an asbestos or

24  silica claim.

25         (2)  A person may not file or maintain a civil action

26  alleging a nonmalignant asbestos claim in the absence of a

27  prima facie showing of physical impairment as a result of a

28  medical condition to which exposure to asbestos was a

29  substantial contributing factor. The prima facie showing must

30  include all of the following requirements:

31  

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 1         (a)  Evidence verifying that a qualified physician has

 2  taken a detailed occupational and exposure history of the

 3  exposed person or, if the person is deceased, from a person

 4  who is knowledgeable about the exposures that form the basis

 5  of the nonmalignant asbestos claim, including:

 6         1.  Identification of all of the exposed person's

 7  principal places of employment and exposures to airborne

 8  contaminants; and

 9         2.  Whether each place of employment involved exposures

10  to airborne contaminants, including but not limited to

11  asbestos fibers or other disease causing dusts, that can cause

12  pulmonary impairment and the nature, duration and level of any

13  such exposure.

14         (b)  Evidence verifying that a qualified physician has

15  taken detailed medical and smoking history, including a

16  thorough review of the exposed person's past and present

17  medical problems and their most probable cause.

18         (c)  Evidence sufficient to demonstrate that at least

19  10 years have elapsed between the date of first exposure to

20  asbestos and the date the diagnosis is made.

21         (d)  A determination by a qualified physician, on the

22  basis of a medical examination and pulmonary function testing,

23  that the exposed person has a permanent respiratory impairment

24  rating of at least Class 2 as defined by and evaluated

25  pursuant to the AMA Guides to the Evaluation of Permanent

26  Impairment.

27         (e)  A diagnosis by a qualified physician of asbestosis

28  or diffuse pleural thickening, based at a minimum on

29  radiological or pathological evidence of asbestosis or

30  radiological evidence of diffuse pleural thickening.

31  

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 1         (f)  A determination by a qualified physician that

 2  asbestosis or diffuse pleural thickening, rather than chronic

 3  obstructive pulmonary disease, is a substantial contributing

 4  factor to the exposed person's physical impairment, based at a

 5  minimum on a determination that the exposed person has:

 6         1.  Total lung capacity, by plethysmography or timed

 7  gas dilution, below the predicted lower limit of normal;

 8         2.  Forced vital capacity below the lower limit of

 9  normal and a ratio of FEV1 to FVC that is equal to or greater

10  than the predicted lower limit of normal; or

11         3.  A chest x-ray showing small, irregular opacities

12  (s, t, u) graded by a certified B-reader at least 2/1 on the

13  ILO scale.

14         (g)  A conclusion by a qualified physician that the

15  exposed person's medical findings and impairment were not more

16  probably the result of causes other than the asbestos exposure

17  revealed by the exposed person's employment and medical

18  history. A diagnosis that states that the medical findings and

19  impairment are "consistent with" or "compatible with" exposure

20  to asbestos does not meet the requirements of this subsection.

21         (3)  A person may not file or maintain a civil action

22  alleging an asbestos claim which is based upon lung cancer, in

23  the absence of a prima facie showing that includes all of the

24  following requirements:

25         (a)  A diagnosis by a qualified physician who is

26  board-certified in pathology, pulmonary medicine, or oncology

27  of a primary lung cancer and that exposure to asbestos was a

28  substantial contributing factor to the condition.

29         (b)  Evidence sufficient to demonstrate that at least

30  10 years have elapsed between the date of first exposure to

31  asbestos and the date of diagnosis of the lung cancer.

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 1         (c)  The requirements of subparagraph 1. or

 2  subparagraph 2., depending on whether the exposed person has a

 3  history of smoking:

 4         1.  In the case of an exposed person who is a

 5  nonsmoker, either:

 6         a.  Radiological or pathological evidence of

 7  asbestosis; or

 8         b.  Evidence of occupational exposure to asbestos for

 9  the following minimum exposure periods in the specified

10  occupations:

11         (I)  Five exposure-years for insulators, shipyard

12  workers, workers in manufacturing plants handling raw

13  asbestos, boilermakers, shipfitters, steamfitters, or other

14  trades performing similar functions;

15         (II)  Ten exposure-years for utility and power house

16  workers, secondary manufacturing workers, or other trades

17  performing similar functions; or

18         (III)  Fifteen exposure-years for general construction,

19  maintenance workers, chemical and refinery workers, marine

20  engine room personnel and other personnel on vessels,

21  stationary engineers and firemen, railroad engine repair

22  workers, or other trades performing similar functions.

23         2.  In the case of an exposed person who is a smoker,

24  the criteria contained in sub-subparagraphs 1.a. and 1.b. must

25  be met.

26         3.  If the exposed person is deceased, the qualified

27  physician may obtain the evidence required in sub-subparagraph

28  1.b and paragraph (b) from the person most knowledgeable about

29  the alleged exposures that form the basis of the asbestos

30  claim.

31  

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 1         (d)  A conclusion by a qualified physician that the

 2  exposed person's medical findings and impairment were not more

 3  probably the result of causes other than the asbestos exposure

 4  revealed by the exposed person's employment and medical

 5  history. A conclusion that the medical findings and impairment

 6  are "consistent with" or "compatible with" exposure to

 7  asbestos does not meet the requirements of this subsection.

 8         (4)  A person may not file or maintain a civil action

 9  alleging an asbestos claim which is based upon cancer of the

10  colon, rectum, larynx, pharynx, esophagus, or stomach, in the

11  absence of a prima facie showing that includes all of the

12  following minimum requirements:

13         (a)  A diagnosis by a qualified physician who is

14  board-certified in pathology, pulmonary medicine, or oncology,

15  as appropriate for the type of cancer claimed, of primary

16  cancer of the colon, rectum, larynx, pharynx, esophagus, or

17  stomach, and that exposure to asbestos was a substantial

18  contributing factor to the condition.

19         (b)  Evidence sufficient to demonstrate that at least

20  10 years have elapsed between the date of first exposure to

21  asbestos and the date of diagnosis of the cancer.

22         (c)  The requirements of subparagraph 1. or

23  subparagraph 2.:

24         1.  Radiological or pathological evidence of

25  asbestosis; or

26         2.  Evidence of occupational exposure to asbestos for

27  the following minimum exposure-periods in the specified

28  occupations:

29         a.  Five exposure-years for insulators, shipyard

30  workers, workers in manufacturing plants handling raw

31  

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 1  asbestos, boilermakers, shipfitters, steamfitters, or other

 2  trades performing similar functions;

 3         b.  Ten exposure-years for utility and power house

 4  workers, secondary manufacturing workers, or other trades

 5  performing similar functions; or

 6         c.  Fifteen exposure-years for general construction,

 7  maintenance workers, chemical and refinery workers, marine

 8  engine room personnel and other personnel on vessels,

 9  stationary engineers and firemen, railroad engine repair

10  workers, or other trades performing similar functions.

11         (d)  A conclusion by a qualified physician that the

12  exposed person's medical findings and impairment were not more

13  probably the result of causes other than the asbestos exposure

14  revealed by the exposed person's employment and medical

15  history. A conclusion that the medical findings and impairment

16  are "consistent with" or "compatible with" exposure to

17  asbestos does not meet the requirements of this subsection.

18         (5)  In a civil action alleging an asbestos claim based

19  upon mesothelioma, no prima facie showing is required.

20         (6)  A person may not file or maintain a civil action

21  alleging a silicosis claim in the absence of a prima facie

22  showing of physical impairment as a result of a medical

23  condition to which exposure to silica was a substantial

24  contributing factor. The prima facie showing must include all

25  of the following requirements:

26         (a)  Evidence verifying that a qualified physician has

27  taken a detailed occupational and exposure history of the

28  exposed person or, if the person is deceased, from a person

29  who is knowledgeable about the exposures that form the basis

30  of the nonmalignant silica claim, including:

31  

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 1         1.  All of the exposed person's principal places of

 2  employment and exposures to airborne contaminants; and

 3         2.  Whether each place of employment involved exposures

 4  to airborne contaminants, including but not limited to silica

 5  particles or other disease causing dusts, that can cause

 6  pulmonary impairment and the nature, duration, and level of

 7  any such exposure.

 8         (b)  Evidence verifying that a qualified physician has

 9  taken detailed medical and smoking history, including a

10  thorough review of the exposed person's past and present

11  medical problems and their most probable cause, and verifying

12  a sufficient latency period for the applicable stage of

13  silicosis.

14         (c)  A determination by a qualified physician, on the

15  basis of a medical examination and pulmonary function testing,

16  that the exposed person has a permanent respiratory impairment

17  rating of at least Class 2 as defined by and evaluated

18  pursuant to the AMA Guides to the Evaluation of Permanent

19  Impairment.

20         (d)  A determination by a qualified physician that the

21  exposed person has:

22         1.  A quality 1 chest x-ray under the ILO System of

23  classification and that the x-ray has been read by a certified

24  B-reader as showing, according to the ILO System of

25  classification, bilateral nodular opacities (p, q, or r)

26  occurring primarily in the upper lung fields, graded 1/1 or

27  higher; or

28         2.  Pathological demonstration of classic silicotic

29  nodules exceeding one centimeter in diameter as published in

30  112 Archive of Pathology and Laboratory Medicine 7 (July

31  1988).

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 1  

 2  In a death case where no pathology is available, the necessary

 3  radiologic findings may be made with a quality 2 film if a

 4  quality 1 film is not available.

 5         (e)  A conclusion by a qualified physician that the

 6  exposed person's medical findings and impairment were not more

 7  probably the result of causes other than silica exposure

 8  revealed by the exposed person's employment and medical

 9  history. A conclusion that the medical findings and impairment

10  are "consistent with" or "compatible with" exposure to silica

11  does not meet the requirements of this subsection.

12         (7)  A person may not file or maintain a civil action

13  alleging a silica claim other than as provided in subsection

14  (6), in the absence of a prima facie showing that includes all

15  of the following requirements:

16         (a)  A report by a qualified physician who is:

17         1.  Board-certified in pulmonary medicine, internal

18  medicine, oncology, or pathology stating a diagnosis of the

19  exposed person of silica-related lung cancer and stating that,

20  to a reasonable degree of medical probability, exposure to

21  silica was a substantial contributing factor to the diagnosed

22  lung cancer; or

23         2.  Board-certified in pulmonary medicine, internal

24  medicine, or pathology stating a diagnosis of the exposed

25  person of silica-related progressive massive fibrosis or acute

26  silicoproteinosis, or silicosis complicated by documented

27  tuberculosis.

28         (b)  Evidence verifying that a qualified physician has

29  taken a detailed occupational and exposure history of the

30  exposed person or, if the person is deceased, from a person

31  

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 1  who is knowledgeable about the exposures that form the basis

 2  of the nonmalignant silica claim, including:

 3         1.  All of the exposed person's principal places of

 4  employment and exposures to airborne contaminants; and

 5         2.  Whether each place of employment involved exposures

 6  to airborne contaminants, including but not limited to, silica

 7  particles or other disease causing dusts, that can cause

 8  pulmonary impairment and the nature, duration and level of any

 9  such exposure.

10         (c)  Evidence verifying that a qualified physician has

11  taken detailed medical and smoking history, including a

12  thorough review of the exposed person's past and present

13  medical problems and their most probable cause;

14         (d)  A determination by a qualified physician that the

15  exposed person has:

16         1.  A quality 1 chest x-ray under the ILO System of

17  classification and that the x-ray has been read by a certified

18  B-reader as showing, according to the ILO System of

19  classification, bilateral nodular opacities (p, q, or r)

20  occurring primarily in the upper lung fields, graded 1/1 or

21  higher; or

22         2.  Pathological demonstration of classic silicotic

23  nodules exceeding one centimeter in diameter as published in

24  112 Archive of Pathology and Laboratory Medicine 7 (July

25  1988).

26  

27  In a death case where no pathology is available, the necessary

28  radiologic findings may be made with a quality 2 film if a

29  quality 1 film is not available.

30         (e)  A conclusion by a qualified physician that the

31  exposed person's medical findings and impairment were not more

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 1  probably the result of causes other than silica exposure

 2  revealed by the exposed person's employment and medical

 3  history. A conclusion that the medical findings and impairment

 4  are "consistent with" or "compatible with" exposure to silica

 5  does not meet the requirements of this subsection.

 6         (8)  Evidence relating to physical impairment under

 7  this section, including pulmonary function testing and

 8  diffusing studies, must:

 9         (a)  Comply with the technical recommendations for

10  examinations, testing procedures, quality assurance, quality

11  control, and equipment of the AMA Guides to the Evaluation of

12  Permanent Impairment, as set forth in 2d C.F.R. Part 404,

13  subpart. P. Appl., part A, section 3.00 E. and F., and the

14  interpretive standards, set forth in the official statement of

15  the American Thoracic Society entitled "lung function testing:

16  selection of reference values and interpretive strategies" as

17  published in American Review of Respiratory Disease. 1991:

18  144:1202-1218;

19         (b)  Not be obtained through testing or examinations

20  that violate any applicable law, regulation, licensing

21  requirement, or medical code of practice; and

22         (c)  Not be obtained under the condition that the

23  exposed person retain legal services in exchange for the

24  examination, test, or screening.

25         (9)  Presentation of prima facie evidence meeting the

26  requirements of subsection (2), (3), (4), (5) or (6) of this

27  section may not:

28         (a)  Result in any presumption at trial that the

29  exposed person is impaired by an asbestos-related or

30  silica-related condition;

31  

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 1         (b)  Be conclusive as to the liability of any

 2  defendant; and

 3         (c)  Be admissible at trial.

 4         Section 5.  Claimant proceedings.--

 5         (1)  A court may consolidate for trial any number and

 6  type of asbestos or silica claims with consent of all the

 7  parties.  In the absence of consent, the court may consolidate

 8  for trial only asbestos or silica claims relating to the same

 9  exposed person and members of his or her household.

10         (2)  A civil action alleging an asbestos or silica

11  claim may be brought in the courts of this state if the

12  plaintiff is domiciled in this state or the exposure to

13  asbestos or silica that is a substantial contributing factor

14  to the physical impairment of the plaintiff on which the claim

15  is based occurred in this state.

16         (3)  A plaintiff in a civil action alleging an asbestos

17  or silica claim must include with the complaint or other

18  initial pleading a written report and supporting test results

19  constituting prima facie evidence of the exposed person's

20  asbestos-related or silica-related physical impairment meeting

21  the requirements of subsections (2) - (6) of section 4. For

22  any asbestos or silica claim pending on the effective date of

23  this act, the plaintiff must file the report and supporting

24  test results within 60 days after the effective date of the

25  act, or at least 30 days before commencing trial. The

26  defendant must be afforded a reasonable opportunity to

27  challenge the adequacy of the proffered prima facie evidence

28  of asbestos-related impairment. The claim of the plaintiff

29  shall be dismissed without prejudice upon a finding of failure

30  to make the required prima facie showing.

31  

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 1         (4)  All asbestos claims and silica claims filed in

 2  this state on or after the effective date of this act must

 3  include, in addition to the written report described in

 4  subsection (3) of section 5 and the information required by

 5  subsection (2) of section 7, a sworn information form

 6  containing the following information:

 7         (a)  The claimant's name, address, date of birth,

 8  social security number, and marital status;

 9         (b)  If the claimant alleges exposure to asbestos or

10  silica through the testimony of another person or alleges

11  other than direct or bystander exposure to a product, the

12  name, address, date of birth, social security number, marital

13  status, for each person by which the claimant alleges

14  exposure, hereinafter the "index person," and the claimant's

15  relationship to each such person;

16         (c)  The specific location of each alleged exposure;

17         (d)  The beginning and ending dates of each alleged

18  exposure as to each asbestos product or silica product for

19  each location at which exposure allegedly took place for the

20  plaintiff and each index person;

21         (e)  The occupation and name of the employer of the

22  exposed person at the time of each alleged exposure;

23         (f)  The specific condition related to asbestos or

24  silica claimed to exist; and

25         (g)  Any supporting documentation of the condition

26  claimed to exist.

27         Section 6.  Statute of limitations; two-disease rule.--

28         (1)  Notwithstanding any other law, with respect to any

29  asbestos or silica claim not barred as of the effective date

30  of this act, the limitations period does not begin to run

31  until the exposed person discovers, or through the exercise of

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 1  reasonable diligence should have discovered, that he or she is

 2  physically impaired by an asbestos-related condition.

 3         (2)  An asbestos or silica claim arising out of a

 4  nonmalignant condition shall be a distinct cause of action

 5  from an asbestos or silica claim relating to the same exposed

 6  person arising out of asbestos-related or silica-related

 7  cancer. Damages may not be awarded for fear or risk of cancer

 8  in a civil action asserting an asbestos or silica claim.

 9         (3)  A settlement of a nonmalignant asbestos or silica

10  claim concluded after the effective date of this act may not

11  require, as a condition of settlement, the release of any

12  future claim for asbestos-related or silica-related cancer.

13         Section 7.  Scope of liability; damages.--

14         (1)  Punitive damages may not be awarded in any civil

15  action alleging an asbestos or silica claim.

16         (2)  At the time a complaint is filed in a civil action

17  alleging an asbestos or silica claim, the plaintiff must file

18  a verified written report with the court which discloses the

19  total amount of any collateral source payments received,

20  including payments that the plaintiff will receive in the

21  future, as a result of settlements or judgments based upon the

22  same claim. For any asbestos or silica claim pending on the

23  effective date of this act, the plaintiff shall file a

24  verified written report within 60 days after the effective

25  date of this act, or at least 30 days before trial. Further,

26  the plaintiff must update the reports on a regular basis

27  during the course of the proceeding until a final judgment is

28  entered in the case. The court shall ensure that the

29  information contained in the initial and updated report is

30  treated as privileged and confidential and that the contents

31  of the verified written reports may not be disclosed to anyone

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 1  except the other parties to the action. The court shall permit

 2  setoff, based on the collateral source payment information

 3  provided, in accordance with the law of this state as of the

 4  effective date of this act.

 5         Section 8.  Liability rules applicable to protect

 6  sellers, renters, and lessors.--

 7         (1)(a)  In a civil action alleging an asbestos or

 8  silica claim, a product seller other than a manufacturer is

 9  liable to a plaintiff only if the plaintiff establishes that:

10         1.a.  The product that allegedly caused the harm that

11  is the subject of the complaint was sold, rented, or leased by

12  the product seller;

13         b.  The product seller failed to exercise reasonable

14  care with respect to the product; and

15         c.  The failure to exercise reasonable care was a

16  proximate cause of the harm to the exposed person;

17         2.a.  The product seller made an express warranty

18  applicable to the product that allegedly caused the harm that

19  is the subject of the complaint, independent of any express

20  warranty made by the manufacturer as to the same product;

21         b.  The product failed to conform to the warranty; and

22         c.  The failure of the product to conform to the

23  warranty caused the harm to the exposed person; or

24         3.a.  The product seller engaged in intentional

25  wrongdoing, as determined under the law of this state; and

26         b.  The intentional wrongdoing caused the harm that is

27  the subject of the complaint.

28         (b)  For the purpose of sub-subparagraph 1.b., a

29  product seller may not be considered to have failed to

30  exercise reasonable care with respect to a product based upon

31  an alleged failure to inspect the product, if:

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 1         1.  The failure occurred because there was no

 2  reasonable opportunity to inspect the product; or

 3         2.  The inspection, in the exercise of reasonable care,

 4  would not have revealed the aspect of the product which

 5  allegedly caused the exposed person's impairment.

 6         (2)  In a civil action alleging an asbestos or silica

 7  claim, a person engaged in the business of renting or leasing

 8  a product is not liable for the tortious act of another solely

 9  by reason of ownership of that product.

10         Section 9.  Miscellaneous provisions.--

11         (1)  This act does not affect the scope or operation of

12  any workers' compensation law or veterans' benefit program,

13  affect the exclusive remedy or subrogation provisions of the

14  law, or authorize any lawsuit which is barred by law.

15         (2)  It is the intent of the Legislature that this law

16  render the utmost comity and respect to the constitutional

17  prerogatives of the judiciary of this state, and nothing in

18  this act should be construed as any effort to impinge upon

19  those prerogatives.  To that end, if the Florida Supreme Court

20  enters a final judgment concluding or declaring that any

21  provision of this act improperly encroaches on the authority

22  of the court to adopt the rules of practice and procedure in

23  the courts of this state, the Legislature intends that any

24  such provision be construed as a request for a rule change

25  under Section 2, Article V, of the State Constitution and not

26  as a mandatory legislative directive.

27         (3)  If any provision of this act or the application

28  thereof to any person or circumstance is held invalid, the

29  invalidity does not affect other provisions or application of

30  the act which can be given effect without the invalid

31  

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 1  provision or application, and to this end the provisions of

 2  this act are declared severable.

 3         Section 10.  This act shall take effect July 1, 2005.

 4  Because the act expressly preserves the right of all injured

 5  persons to recover full compensatory damages for their loss,

 6  it does not impair vested rights. In addition, because it

 7  enhances the ability of the most seriously ill to receive a

 8  prompt recovery, it is remedial in nature. Therefore, the act

 9  shall apply to any civil action asserting an asbestos claim in

10  which trial has not commenced as of the effective date of this

11  act.

12  

13            *****************************************

14                          SENATE SUMMARY

15    Prescribes the law governing asbestos and silica claims.
      Requires physical impairment as an essential element of a
16    claim. Provides criteria for prima facie evidence of
      physical impairment for claims and certain actions.
17    Provides additional requirements for evidence relating to
      physical impairment. Specifies absence of certain
18    presumptions at trial. Providing procedures for claims
      and certain actions. Provides for preliminary
19    proceedings. Requires new asbestos and silica claims to
      include certain information. Specifies certain limitation
20    periods for certain claims. Limits damages under certain
      circumstances. Prohibits a general release from
21    liability. Prohibits an award of punitive damages.
      Provides for collateral source payments. Specifies
22    liability rules applicable to certain persons. Provides
      severability. Provides application to certain civil
23    actions.

24  

25  

26  

27  

28  

29  

30  

31  

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