Senate Bill sb0940er

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    2005 Legislature                                 CS for SB 940



  1                                 

  2         An act relating to repeated medical

  3         malpractice; amending s. 456.041, F.S.;

  4         requiring the Department of Health to verify

  5         information submitted by a person who applies

  6         for initial licensure, or renewal of licensure,

  7         as a physician; creating s. 456.50, F.S.;

  8         defining terms; prescribing acts that

  9         constitute repeated medical malpractice;

10         providing for review of acts and determination

11         by the Board of Medicine and the Board of

12         Osteopathic Medicine; authorizing the Board of

13         Medicine and the Board of Osteopathic Medicine

14         to require licensees and applicants for

15         licensure to provide a copy of the record of

16         the trial of any medical malpractice judgment

17         involving an incident occurring on or after a

18         specified date; extending the 90-day

19         requirement for granting or denying a complete

20         allopathic or osteopathic licensure application

21         to 180 days; amending s. 458.331, F.S.;

22         redefining acts of medical malpractice, gross

23         medical malpractice, or repeated medical

24         malpractice which constitute grounds for

25         disciplinary action against a physician;

26         amending s. 459.015, F.S.; redefining acts of

27         medical malpractice, gross medical malpractice,

28         or repeated medical malpractice which

29         constitute grounds for disciplinary action

30         against an osteopathic physician; providing an

31         effective date.


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    2005 Legislature                                 CS for SB 940



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

 2  

 3         Section 1.  Subsection (1) of section 456.041, Florida

 4  Statutes, is amended to read:

 5         456.041  Practitioner profile; creation.--

 6         (1)(a)  The Department of Health shall compile the

 7  information submitted pursuant to s. 456.039 into a

 8  practitioner profile of the applicant submitting the

 9  information, except that the Department of Health shall

10  develop a format to compile uniformly any information

11  submitted under s. 456.039(4)(b). Beginning July 1, 2001, the

12  Department of Health may compile the information submitted

13  pursuant to s. 456.0391 into a practitioner profile of the

14  applicant submitting the information.

15         (b)  Beginning July 1, 2005, the department shall

16  verify the information submitted by the applicant under s.

17  456.039 concerning disciplinary history and medical

18  malpractice claims at the time of initial licensure and

19  license renewal using the National Practitioner Data Bank. The

20  physician profiles shall reflect the disciplinary action and

21  medical malpractice claims as reported by the National

22  Practitioner Data Bank.

23         (c)(b)  Within 30 calendar days after receiving an

24  update of information required for the practitioner's profile,

25  the department shall update the practitioner's profile in

26  accordance with the requirements of subsection (7).

27         Section 2.  Section 456.50, Florida Statutes, is

28  created to read:

29         456.50 Repeated medical malpractice.--

30  

31  


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    2005 Legislature                                 CS for SB 940



 1         (1)  For purposes of s. 26, Art. X of the State

 2  Constitution and ss. 458.331(1)(t), (4), and (5) and

 3  459.015(1)(x), (4), and (5):

 4         (a)  "Board" means the Board of Medicine, in the case

 5  of a physician licensed pursuant to chapter 458, or the Board

 6  of Osteopathic Medicine, in the case of an osteopathic

 7  physician licensed pursuant to chapter 459.

 8         (b)  "Final administrative agency decision" means a

 9  final order of the licensing board following a hearing as

10  provided in s. 120.57(1) or (2) or s. 120.574 finding that the

11  licensee has violated s. 458.331(1)(t) or s. 459.015(1)(x).

12         (c)  "Found to have committed" means the malpractice

13  has been found in a final judgment of a court of law, final

14  administrative agency decision, or decision of binding

15  arbitration.

16         (d)  "Incident" means the wrongful act or occurrence

17  from which the medical malpractice arises, regardless of the

18  number of claimants or findings. For purposes of this section:

19         1.  A single act of medical malpractice, regardless of

20  the number of claimants, shall count as only one incident.

21         2.  Multiple findings of medical malpractice arising

22  from the same wrongful act or series of wrongful acts

23  associated with the treatment of the same patient shall count

24  as only one incident.

25         (e)  "Level of care, skill, and treatment recognized in

26  general law related to health care licensure" means the

27  standard of care specified in s. 766.102.

28         (f)  "Medical doctor" means a physician licensed

29  pursuant to chapter 458 or chapter 459.

30         (g)  "Medical malpractice" means the failure to

31  practice medicine in accordance with the level of care, skill,


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 1  and treatment recognized in general law related to health care

 2  licensure. Only for the purpose of finding repeated medical

 3  malpractice pursuant to this section, any similar wrongful

 4  act, neglect, or default committed in another state or country

 5  which, if committed in this state, would have been considered

 6  medical malpractice as defined in this paragraph, shall be

 7  considered medical malpractice if the standard of care and

 8  burden of proof applied in the other state or country equaled

 9  or exceeded that used in this state.

10         (h)  "Repeated medical malpractice" means three or more

11  incidents of medical malpractice found to have been committed

12  by a medical doctor. Only an incident occurring on or after

13  November 2, 2004, shall be considered an incident for purposes

14  of finding repeated medical malpractice under this section.

15         (2)  For purposes of implementing s. 26, Art. X of the

16  State Constitution, the board shall not license or continue to

17  license a medical doctor found to have committed repeated

18  medical malpractice, the finding of which was based upon clear

19  and convincing evidence. In order to rely on an incident of

20  medical malpractice to determine whether a license must be

21  denied or revoked under this section, if the facts supporting

22  the finding of the incident of medical malpractice were

23  determined on a standard less stringent than clear and

24  convincing evidence, the board shall review the record of the

25  case and determine whether the finding would be supported

26  under a standard of clear and convincing evidence. Section

27  456.073 applies. The board may verify on a biennial basis an

28  out-of-state licensee's medical malpractice history using

29  federal, state, or other databases. The board may require

30  licensees and applicants for licensure to provide a copy of

31  the record of the trial of any medical malpractice judgment,


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    2005 Legislature                                 CS for SB 940



 1  which may be required to be in an electronic format, involving

 2  an incident that occurred on or after November 2, 2004. For

 3  purposes of implementing s. 26, Art. X of the State

 4  Constitution, the 90-day requirement for granting or denying a

 5  complete allopathic or osteopathic licensure application in s.

 6  120.60(1) is extended to 180 days.

 7         Section 3.  Paragraph (t) of subsection (1) and

 8  subsections (4), (5), and (10) of section 458.331, Florida

 9  Statutes, are amended to read:

10         458.331  Grounds for disciplinary action; action by the

11  board and department.--

12         (1)  The following acts constitute grounds for denial

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

14  456.072(2):

15         (t)  Notwithstanding s. 456.072(2) but as specified in

16  s. 456.50(2):

17         1.  Committing medical malpractice as defined in s.

18  456.50 Gross or repeated malpractice or the failure to

19  practice medicine with that level of care, skill, and

20  treatment which is recognized by a reasonably prudent similar

21  physician as being acceptable under similar conditions and

22  circumstances. The board shall give great weight to the

23  provisions of s. 766.102 when enforcing this paragraph. As

24  used in this paragraph, "repeated malpractice" includes, but

25  is not limited to, three or more claims for Medical

26  malpractice within the previous 5-year period resulting in

27  indemnities being paid in excess of $50,000 each to the

28  claimant in a judgment or settlement and which incidents

29  involved negligent conduct by the physician. As used in this

30  paragraph, "gross malpractice" or "the failure to practice

31  medicine with that level of care, skill, and treatment which


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    2005 Legislature                                 CS for SB 940



 1  is recognized by a reasonably prudent similar physician as

 2  being acceptable under similar conditions and circumstances,"

 3  shall not be construed so as to require more than one

 4  instance, event, or act.

 5         2.  Committing gross medical malpractice.

 6         3.  Committing repeated medical malpractice as defined

 7  in s. 456.50. A person found by the board to have committed

 8  repeated medical malpractice based on s. 456.50 may not be

 9  licensed or continue to be licensed by this state to provide

10  health care services as a medical doctor in this state.

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12  Nothing in this paragraph shall be construed to require that a

13  physician be incompetent to practice medicine in order to be

14  disciplined pursuant to this paragraph. A recommended order by

15  an administrative law judge or a final order of the board

16  finding a violation under this paragraph shall specify whether

17  the licensee was found to have committed "gross medical

18  malpractice," "repeated medical malpractice," or "medical

19  malpractice," "failure to practice medicine with that level of

20  care, skill, and treatment which is recognized as being

21  acceptable under similar conditions and circumstances," or any

22  combination thereof, and any publication by the board must so

23  specify.

24         (4)  The board shall not reinstate the license of a

25  physician, or cause a license to be issued to a person it

26  deems or has deemed unqualified, until such time as it is

27  satisfied that he or she has complied with all the terms and

28  conditions set forth in the final order and that such person

29  is capable of safely engaging in the practice of medicine.

30  However, the board may not issue a license to, or reinstate

31  the license of, any medical doctor found by the board to have


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 1  committed repeated medical malpractice based on s. 456.50,

 2  regardless of the extent to which the licensee or prospective

 3  licensee has complied with all terms and conditions set forth

 4  in the final order and is capable of safely engaging in the

 5  practice of medicine.

 6         (5)  The board shall by rule establish guidelines for

 7  the disposition of disciplinary cases involving specific types

 8  of violations. Such guidelines may include minimum and maximum

 9  fines, periods of supervision or probation, or conditions of

10  probation or reissuance of a license. "Gross medical

11  malpractice," "repeated medical malpractice," and "medical

12  malpractice," "failure to practice medicine with that level of

13  care, skill, and treatment which is recognized as being

14  acceptable under similar circumstances" under paragraph (1)(t)

15  subsection (10) shall each be considered distinct types of

16  violations requiring specific individual guidelines.

17         (10)  A recommended order by an administrative law

18  judge, or a final order of the board finding a violation under

19  this section shall specify whether the licensee was found to

20  have committed "gross malpractice," "repeated malpractice," or

21  "failure to practice medicine with that level of care, skill,

22  and treatment which is recognized as being acceptable under

23  similar conditions and circumstances" or any combination

24  thereof, and any publication by the board shall so specify.

25         Section 4.  Paragraph (x) of subsection (1) and

26  subsections (4) and (5) of section 459.015, Florida Statutes,

27  are amended to read:

28         459.015  Grounds for disciplinary action; action by the

29  board and department.--

30  

31  


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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         (x)  Notwithstanding s. 456.072(2) but as specified in

 5  s. 456.50(2):

 6         1.  Committing medical Gross or repeated malpractice as

 7  defined in s. 456.50 or the failure to practice osteopathic

 8  medicine with that level of care, skill, and treatment which

 9  is recognized by a reasonably prudent similar osteopathic

10  physician as being acceptable under similar conditions and

11  circumstances. The board shall give great weight to the

12  provisions of s. 766.102 when enforcing this paragraph. As

13  used in this paragraph, "repeated malpractice" includes, but

14  is not limited to, three or more claims for Medical

15  malpractice within the previous 5-year period resulting in

16  indemnities being paid in excess of $50,000 each to the

17  claimant in a judgment or settlement and which incidents

18  involved negligent conduct by the osteopathic physician. As

19  used in this paragraph, "gross malpractice" or "the failure to

20  practice osteopathic medicine with that level of care, skill,

21  and treatment which is recognized by a reasonably prudent

22  similar osteopathic physician as being acceptable under

23  similar conditions and circumstances" shall not be construed

24  so as to require more than one instance, event, or act.

25         2.  Committing gross medical malpractice.

26         3.  Committing repeated medical malpractice as defined

27  in s. 456.50. A person found by the board to have committed

28  repeated medical malpractice based on s. 456.50 may not be

29  licensed or continue to be licensed by this state to provide

30  health care services as a medical doctor in this state.

31  


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 1  Nothing in this paragraph shall be construed to require that

 2  an osteopathic physician be incompetent to practice

 3  osteopathic medicine in order to be disciplined pursuant to

 4  this paragraph.  A recommended order by an administrative law

 5  judge or a final order of the board finding a violation under

 6  this paragraph shall specify whether the licensee was found to

 7  have committed "gross medical malpractice," "repeated medical

 8  malpractice," or "medical malpractice," "failure to practice

 9  osteopathic medicine with that level of care, skill, and

10  treatment which is recognized as being acceptable under

11  similar conditions and circumstances," or any combination

12  thereof, and any publication by the board shall so specify.

13         (4)  The board shall not reinstate the license or

14  certificate of an osteopathic physician, or cause a license or

15  certificate to be issued to a person it has deemed

16  unqualified, until such time as it is satisfied that he or she

17  has complied with all the terms and conditions set forth in

18  the final order and that such person is capable of safely

19  engaging in the practice of osteopathic medicine. However, the

20  board may not issue a license to, or reinstate the license of,

21  any medical doctor found by the board to have committed

22  repeated medical malpractice based on s. 456.50, regardless of

23  the extent to which the licensee or prospective licensee has

24  complied with all terms and conditions set forth in the final

25  order and is capable of safely engaging in the practice of

26  osteopathic medicine.

27         (5)  The board shall, by rule, establish comprehensive

28  guidelines for the disposition of disciplinary cases involving

29  specific types of violations.  Such guidelines shall establish

30  offenses and circumstances for which revocation will be

31  presumed to be appropriate, as well as offenses and


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 1  circumstances for which suspension for particular periods of

 2  time will be presumed to be appropriate. The guidelines shall

 3  also establish minimum and maximum fines, periods of

 4  supervision or probation, or conditions of probation and

 5  conditions for reissuance of a license with respect to

 6  particular circumstances and offenses. "Gross medical

 7  malpractice," "repeated medical malpractice," and "medical

 8  malpractice," "failure to practice osteopathic medicine with

 9  that level of care, skill, and treatment which is recognized

10  as being acceptable under similar conditions and

11  circumstances" under paragraph (1)(x) shall each be considered

12  distinct types of violations requiring specific individual

13  guidelines.

14         Section 5.  This act shall take effect upon becoming a

15  law.

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