HB 1503

1
A bill to be entitled
2An act relating to the Agency for Persons with
3Disabilities; amending s. 20.197, F.S.; providing for the
4director of the Agency for Persons with Disabilities to be
5subject to confirmation by the Senate; amending s. 39.202,
6F.S.; providing for certain employees, agents, and
7contract providers of the agency to have access to records
8concerning cases of child abuse or neglect for specified
9purposes; amending s. 39.502, F.S.; requiring the court to
10inform certain persons regarding advocacy services
11provided by the agency; amending s. 287.155, F.S.;
12authorizing the agency to purchase vehicles under certain
13circumstances; amending s. 383.14, F.S.; providing for
14appointment of a representative from the agency, rather
15than from the Developmental Disabilities Program Office of
16the Department of Children and Family Services, to be
17appointed to the Genetics and Newborn Screening Advisory
18Council; repealing s. 393.061, F.S., relating to a short
19title; amending s. 393.062, F.S.; revising legislative
20findings and intent regarding services for individuals
21with developmental disabilities; conforming terminology;
22amending s. 393.063, F.S.; providing, revising, and
23deleting definitions applicable to ch. 393, F.S., relating
24to developmental disabilities; amending s. 393.064, F.S.;
25revising the duties of the Agency for Persons with
26Disabilities with respect to prevention services,
27evaluations and assessments, intervention services, and
28support services; amending s. 393.0641, F.S., relating to
29the program for the prevention and treatment of severe
30self-injurious behavior; providing a definition; amending
31s. 393.065, F.S.; deleting an obsolete reference; amending
32s. 393.0651, F.S.; revising provisions relating to
33individual and family support plans; deleting a
34prohibition against assessing certain fees; creating s.
35393.0654, F.S.; providing criteria for an exemption from
36the prohibition on conflicting employment or contractual
37relationships for direct care providers employed by the
38agency; amending s. 393.0655, F.S.; providing
39applicability of provisions relating to dismissal of
40employees for noncompliance with certain standards
41established for persons who provide care and services to
42persons with developmental disabilities; amending s.
43393.0657, F.S.; revising an exemption from certain
44requirements for refingerprinting and rescreening;
45revising requirements for background screening; deleting
46obsolete language; amending s. 393.066, F.S.; revising
47certain requirements for the services provided by the
48agency; requiring agency approval for purchased services;
49revising the agency's rulemaking authority; amending s.
50393.067, F.S.; revising requirements governing the
51agency's licensure procedures; specifying that a license
52from the agency is not a property right; revising the
53requirements for background screening of applicants for
54licensure and managers, supervisors, and staff members of
55service providers; requiring that the agency adopt rules
56governing the reporting of incidents; deleting certain
57responsibilities of the Agency for Health Care
58Administration with respect to the development and review
59of emergency management plans; deleting certain zoning
60requirements for alternative living centers and
61independent living education centers; amending s.
62393.0673, F.S.; deleting a requirement that certain fines
63be deposited into the Resident Protection Trust Fund;
64requiring that the agency adopt rules for evaluating
65violations and determining the amount of fines; amending
66s. 393.0674, F.S.; providing a penalty for failure by a
67provider to comply with background screening requirements;
68amending s. 393.0675, F.S.; deleting certain obsolete
69provisions requiring that a provider be of good moral
70character; amending s. 393.0678, F.S., relating to
71receivership proceedings, to delete obsolete language;
72amending s. 393.068, F.S.; requiring that the family care
73program emphasize self-determination; revising certain
74requirements for reimbursing a family care program
75provider; amending s. 393.0695, F.S.; requiring the agency
76to reassess in-home subsidies quarterly rather than
77annually; amending s. 393.075, F.S., relating to liability
78coverage for facilities licensed by the agency; conforming
79terminology; amending s. 393.11, F.S.; providing
80jurisdiction for hearings in cases of involuntary
81admission of a person with autism to residential services;
82providing that s. 916.302, F.S., shall control in cases of
83involuntary commitment of a person with mental retardation
84or autism who is charged with a felony; deleting provision
85relating to entities authorized to file a petition for
86involuntary admission to residential services; providing
87for agency participation and deleting an obsolete
88reference; providing for persons with autism to be
89examined prior to a determination of involuntary admission
90to residential services; requiring the hearing for
91involuntary admission to be conducted in the county in
92which the petition is filed; providing that the competency
93of a person with mental retardation or autism to stand
94trial is determined under ch. 916, F.S.; amending s.
95393.122, F.S., clarifying requirements governing
96applications for continued residential services; amending
97s. 393.125, F.S.; prohibiting a service provider of an
98applicant or client from acting as that applicant's or
99client's authorized representatives for purposes of
100requesting an administrative hearing; amending s. 393.13,
101F.S., relating to treatment of persons with developmental
102disabilities; revising the short title; revising
103legislative intent and terminology; removing requirement
104that clients be afforded minimum wage protection and fair
105compensation for labor under certain circumstances;
106providing the right of clients to be free from the
107imposition of unnecessary seclusion; requiring the agency
108to adopt rules for the use of restraints and seclusion;
109requiring the central record of a client to remain the
110property of the agency; prescribing duties of agency local
111area offices with regard to submission of certain reports;
112revising composition of the resident government of a
113facility; amending s. 393.135, F.S., relating to sexual
114misconduct; revising definitions, terminology,
115applicability, and reporting requirements; clarifying
116provisions making sexual misconduct a second-degree
117felony; amending s. 393.15, F.S.; establishing the
118Community Resources Development Loan Program to provide
119loans to foster homes, group homes, and supported
120employment programs; providing legislative intent;
121providing eligibility requirements; providing authorized
122uses of loan funds; requiring that the agency adopt rules
123governing the loan program; providing requirements for
124repaying loans; requiring certain programs to submit an
125annual statement containing specified information to the
126agency; amending s. 393.17, F.S.; authorizing the agency
127to establish by rule certification programs for providers
128of client services; requiring that the agency establish a
129certification program for behavior analysts; requiring
130that the program be reviewed and validated; creating s.
131393.18, F.S.; providing for a comprehensive transitional
132education program for persons who have severe or moderate
133maladaptive behaviors; specifying the types of treatment
134and education centers providing services under the
135program; providing requirements for licensure; requiring
136individual education plans for persons receiving services;
137limiting the number of persons who may receive services in
138such a program; amending s. 393.501, F.S.; revising the
139agency's rulemaking authority; providing requirements for
140rules governing alternative living centers and independent
141living education centers; providing an exemption from
142zoning requirements under certain circumstances; amending
143s. 393.506, F.S.; revising provisions permitting the
144administration of medication by certain unlicensed staff
145to persons with developmental disabilities; authorizing
146certain direct care providers to supervise the self-
147administration of or administer specified medications
148under certain circumstances; requiring unlicensed direct
149care providers to complete a training course; requiring an
150annual assessment of competency; providing rulemaking
151authority to the Agency for Health Care Administration;
152requiring the informed consent of the client; providing a
153definition; creating s. 393.507, F.S.; authorizing the
154agency to establish a citizen support organization and
155provide criteria therefor; providing legislative findings;
156requiring governance by a board of directors; providing
157for membership, terms, grounds for removal, and per diem
158and travel expenses; authorizing the use of certain agency
159property, facilities, and services by the organization;
160requiring an operational contract with the agency;
161specifying contents of the contract; requiring moneys of
162the organization to be held in a separate account;
163requiring an annual audit; providing for purpose of the
164organization; authorizing the appropriation of funds to be
165used by the organization; amending s. 397.405, F.S.;
166clarifying an exemption from licensure provided to certain
167facilities licensed under ch. 393, F.S.; amending s.
168400.419, F.S.; requiring that a list of facilities subject
169to sanctions or fines be disseminated to the agency;
170amending s. 400.960, F.S.; revising definitions for
171purpose of part XI of ch. 400, F.S., relating to
172intermediate care facilities for persons with
173developmental disabilities; amending ss. 400.963 and
174400.964, F.S.; conforming terminology; amending s.
175400.967, F.S. relating to rules and classification
176deficiencies; conforming provisions to the transfer of
177duties from the Department of Children and Family Services
178to the agency; amending ss. 402.115, 402.17, 402.181,
179402.20, 402.22, and 402.33, F.S.; including the Agency for
180Persons with Disabilities within provisions governing the
181sharing of information, claims for the care and
182maintenance of facility residents, county contracts
183authorized for certain services and facilities, education
184programs for students who reside in state facilities, and
185fees for services; amending s. 409.908, F.S.; revising a
186reference; deleting obsolete language; amending s.
187409.9127, F.S.; conforming reference to changes made by
188the act; amending ss. 411.224 and 411.232, F.S.;
189conforming provisions to the transfer of duties from the
190Developmental Disabilities Program Office within the
191Department of Children and Family Services to the Agency
192for Persons with Disabilities; correcting a reference;
193amending ss. 415.102, 415.1035, 415.1055, and 415.107,
194F.S.; conforming terminology; including the Agency for
195Persons with Disabilities within provisions providing
196requirements that a facility inform residents of certain
197rights, notification requirements for administrative
198entities, and requirements for maintaining the
199confidentiality of reports and records; amending s.
200419.001, F.S., relating to site selection of community
201residential homes; revising definitions; conforming
202terminology; amending s. 435.03, F.S., relating to
203screening standards; conforming terminology and a cross-
204reference; amending ss. 490.014 and 491.014, F.S.;
205deleting references to the developmental services program
206to conform to changes made by the act; amending s.
207916.105, F.S.; revising legislative intent; amending s.
208916.106, F.S.; revising definitions; amending s. 916.107,
209F.S.; revising provisions relating to rights of forensic
210clients; amending s. 916.1075, F.S.; revising definitions;
211revising provisions relating to sexual misconduct between
212an employee and a forensic client; amending s. 916.1081,
213F.S.; providing a penalty for a forensic client who
214escapes or attempts to escape from a civil or forensic
215facility; amending s. 916.1085, F.S.; revising language
216relating to the unlawful introduction or removal of
217certain items; conforming a reference; amending ss.
218916.1091 and 916.1093 F.S.; conforming language to changes
219made by the act; amending ss. 916.111 and 916.115, F.S.;
220revising language relating to the training and appointment
221of mental health experts; amending ss. 916.12 and
222916.3012, F.S.; revising provisions relating to the
223determination of the mental competence of a defendant in
224certain proceedings; amending ss. 916.13, 916.15, 916.16,
225and 916.17, F.S.; revising provisions relating to
226involuntary commitment of a defendant adjudicated
227incompetent or not guilty by reason of insanity,
228jurisdiction of the committing court, and conditional
229release; amending s. 916.301, F.S.; revising provisions
230relating to court-ordered evaluations of persons with
231mental retardation or autism; amending s. 916.302, F.S.;
232revising provisions relating to involuntary commitment of
233a defendant determined incompetent to proceed; amending s.
234916.3025, F.S.; revising provisions relating to
235jurisdiction of the committing court; amending s. 916.303,
236F.S.; revising provisions relating to determination of
237incompetency due to mental retardation or autism; amending
238s. 916.304, F.S.; revising provisions relating to
239conditional release; amending s. 921.137, F.S.; revising
240provisions relating to the imposition of the death
241sentence upon a defendant with mental retardation;
242amending s. 944.602, F.S.; requiring the agency to be
243notified before the release of an inmate with mental
244retardation; amending s. 945.025, F.S.; providing for
245cooperation between the Department of Children and Family
246Services and the agency for the delivery of services to
247certain persons under the custody or supervision of the
248department; deleting obsolete language; amending s.
249947.185, F.S.; providing for application for certain
250services from the agency as a condition of parole for
251inmates with mental retardation; amending ss. 985.223 and
252985.224, F.S.; conforming references to changes made by
253the act; amending s. 1003.58, F.S.; including facilities
254operated by the Agency for Persons with Disabilities
255within provisions governing the residential care of
256students; amending ss. 17.61, 39.001, 287.057, 381.0072,
257400.464, 408.036, 943.0585, 943.059, and 984.22, F.S.;
258conforming references to changes made by the act; creating
259s. 394.4592, F.S., relating to seclusion and restraint in
260behavioral health care; providing legislative findings;
261providing for applicability; requiring collection of
262certain data; providing definitions; requiring facilities
263to conduct assessments of individuals to be admitted to
264the facility and providing criteria therefor; specifying
265requirements for the use of restraint and seclusion;
266providing for development of debriefing procedures after
267imposition of restraint and seclusion; providing
268requirements for facility licensing and certification;
269providing an effective date.
270
271Be It Enacted by the Legislature of the State of Florida:
272
273     Section 1.  Subsection (1) of section 20.197, Florida
274Statutes, is amended to read:
275     20.197  Agency for Persons with Disabilities.--There is
276created the Agency for Persons with Disabilities, housed within
277the Department of Children and Family Services for
278administrative purposes only. The agency shall be a separate
279budget entity not subject to control, supervision, or direction
280by the Department of Children and Family Services in any manner,
281including, but not limited to, personnel, purchasing,
282transactions involving real or personal property, and budgetary
283matters.
284     (1)  The director of the agency shall be the agency head
285for all purposes and shall be appointed by the Governor, subject
286to confirmation by the Senate, and shall serve at the pleasure
287of the Governor. The director shall administer the affairs of
288the agency and establish administrative units as needed and may,
289within available resources, employ assistants, professional
290staff, and other employees as necessary to discharge the powers
291and duties of the agency.
292     Section 2.  Paragraphs (a) and (h) of subsection (2) of
293section 39.202, Florida Statutes, are amended to read:
294     39.202  Confidentiality of reports and records in cases of
295child abuse or neglect.--
296     (2)  Except as provided in subsection (4), access to such
297records, excluding the name of the reporter which shall be
298released only as provided in subsection (5), shall be granted
299only to the following persons, officials, and agencies:
300     (a)  Employees, authorized agents, or contract providers of
301the department, the Department of Health, the Agency for Persons
302with Disabilities, or county agencies responsible for carrying
303out:
304     1.  Child or adult protective investigations;
305     2.  Ongoing child or adult protective services;
306     3.  Healthy Start services; or
307     4.  Licensure or approval of adoptive homes, foster homes,
308or child care facilities, facilities licensed under chapter 393,
309or family day care homes or informal child care providers who
310receive subsidized child care funding, or other homes used to
311provide for the care and welfare of children; or.
312     5.  Services for victims of domestic violence when provided
313by certified domestic violence centers working at the
314department's request as case consultants or with shared clients.
315
316Also, employees or agents of the Department of Juvenile Justice
317responsible for the provision of services to children, pursuant
318to chapters 984 and 985.
319     (h)  Any appropriate official of the department or the
320Agency for Persons with Disabilities responsible for:
321     1.  Administration or supervision of the department's
322program for the prevention, investigation, or treatment of child
323abuse, abandonment, or neglect, or abuse, neglect, or
324exploitation of a vulnerable adult, when carrying out his or her
325official function;
326     2.  Taking appropriate administrative action concerning a
327department or agency an employee of the department alleged to
328have perpetrated child abuse, abandonment, or neglect, or abuse,
329neglect, or exploitation of a vulnerable adult; or
330     3.  Employing and continuing employment of personnel of the
331department or agency.
332     Section 3.  Subsection (15) of section 39.502, Florida
333Statutes, is amended to read:
334     39.502  Notice, process, and service.--
335     (15)  A party who is identified as a person with mental
336illness or with a developmental disability must be informed by
337the court of the availability of advocacy services through the
338department, the Agency for Persons with Disabilities, the
339Association for Retarded Citizens, or other appropriate mental
340health or developmental disability advocacy groups and
341encouraged to seek such services.
342     Section 4.  Subsection (1) of section 287.155, Florida
343Statutes, is amended to read:
344     287.155  Motor vehicles; purchase by Division of
345Universities, Department of Children and Family Services, Agency
346for Persons with Disabilities, Department of Health, Department
347of Juvenile Justice, and Department of Corrections.--
348     (1)  The Division of Universities of the Department of
349Education, the Department of Children and Family Services, the
350Agency for Persons with Disabilities, the Department of Health,
351the Department of Juvenile Justice, and the Department of
352Corrections are hereby authorized, subject to the approval of
353the Department of Management Services, to purchase automobiles,
354trucks, tractors, and other automotive equipment for the use of
355institutions under the management of the Division of
356Universities, the Department of Children and Family Services,
357the Agency for Persons with Disabilities, the Department of
358Health, and the Department of Corrections, and for the use of
359residential facilities managed or contracted by the Department
360of Juvenile Justice.
361     Section 5.  Subsection (5) of section 383.14, Florida
362Statutes, is amended to read:
363     383.14  Screening for metabolic disorders, other hereditary
364and congenital disorders, and environmental risk factors.--
365     (5)  ADVISORY COUNCIL.--There is established a Genetics and
366Newborn Screening Advisory Council made up of 15 members
367appointed by the Secretary of Health. The council shall be
368composed of two consumer members, three practicing
369pediatricians, at least one of whom must be a pediatric
370hematologist, one representative from each of the four medical
371schools in the state, the Secretary of Health or his or her
372designee, one representative from the Department of Health
373representing Children's Medical Services, one representative
374from the Florida Hospital Association, one individual with
375experience in newborn screening programs, one individual
376representing audiologists, and one representative from the
377Agency for Persons with Disabilities Developmental Disabilities
378Program Office of the Department of Children and Family
379Services. All appointments shall be for a term of 4 years. The
380chairperson of the council shall be elected from the membership
381of the council and shall serve for a period of 2 years. The
382council shall meet at least semiannually or upon the call of the
383chairperson. The council may establish ad hoc or temporary
384technical advisory groups to assist the council with specific
385topics which come before the council. Council members shall
386serve without pay. Pursuant to the provisions of s. 112.061, the
387council members are entitled to be reimbursed for per diem and
388travel expenses. It is the purpose of the council to advise the
389department about:
390     (a)  Conditions for which testing should be included under
391the screening program and the genetics program.
392     (b)  Procedures for collection and transmission of
393specimens and recording of results.
394     (c)  Methods whereby screening programs and genetics
395services for children now provided or proposed to be offered in
396the state may be more effectively evaluated, coordinated, and
397consolidated.
398     Section 6.  Section 393.061, Florida Statutes, is repealed.
399     Section 7.  Section 393.062, Florida Statutes, is amended
400to read:
401     393.062  Legislative findings and declaration of
402intent.--The Legislature finds and declares that existing state
403programs for the treatment of individuals with developmental
404disabilities who are developmentally disabled, which often
405unnecessarily place clients in institutions, are unreasonably
406costly, are ineffective in bringing the individual client to his
407or her maximum potential, and are in fact debilitating to many a
408great majority of clients. A redirection in state treatment
409programs for individuals with developmental disabilities who are
410developmentally disabled is necessary if any significant
411amelioration of the problems faced by such individuals is ever
412to take place. Such redirection should place primary emphasis on
413programs that have the potential to prevent or reduce the
414severity of developmental disabilities. Further, the Legislature
415declares that greatest priority shall be given to the
416development and implementation of community-based residential
417placements, services, and treatment programs for individuals who
418are developmentally disabled which will enable such individuals
419with a developmental disability to achieve their greatest
420potential for independent and productive living, which will
421enable them to live in their own homes or in residences located
422in their own communities, and which will permit them to be
423diverted or removed from unnecessary institutional placements.
424This goal The Legislature finds that the eligibility criteria
425for intermediate-care facilities for the developmentally
426disabled which are specified in the Medicaid state plan in
427effect on the effective date of this act are essential to the
428system of residential services. The Legislature declares that
429the goal of this act, to improve the quality of life of all
430developmentally disabled persons with developmental disabilities
431by the development and implementation of community-based
432residential placements, services, and treatment, cannot be met
433without ensuring the availability of community residential
434opportunities for developmentally disabled persons with
435developmental disabilities in the residential areas of this
436state. The Legislature, therefore, declares that all persons
437with developmental disabilities who live in licensed community
438homes shall have a family living environment comparable to other
439Floridians. The Legislature intends that such residences shall
440be considered and treated as a functional equivalent of a family
441unit and not as an institution, business, or boarding home. The
442Legislature declares that, in developing community-based
443programs and services for individuals with developmental
444disabilities who are developmentally disabled, private
445businesses, not-for-profit corporations, units of local
446government, and other organizations capable of providing needed
447services to clients in a cost-efficient manner shall be given
448preference in lieu of operation of programs directly by state
449agencies. Finally, it is the intent of the Legislature that all
450caretakers unrelated to individuals with developmental
451disabilities receiving care shall be of good moral character.
452     Section 8.  Section 393.063, Florida Statutes, is amended
453to read:
454     393.063  Definitions.--For the purposes of this chapter,
455the term:
456     (1)  "Agency" means the Agency for Persons with
457Disabilities established in s. 20.197.
458     (2)  "Autism" means a disorder, as defined in the current
459edition of the Diagnostic and Statistical Manual of the American
460Psychiatric Association, that causes pervasive impairment in
461social interaction, communication, and range of interests and
462activities. While these characteristics occur on a spectrum, the
463term "autism" refers only to the most severe disorder on this
464spectrum as defined in the Diagnostic and Statistical Manual of
465the American Psychiatric Association. a pervasive,
466neurologically based developmental disability of extended
467duration which causes severe learning, communication, and
468behavior disorders with age of onset during infancy or
469childhood. Individuals with autism exhibit impairment in
470reciprocal social interaction, impairment in verbal and
471nonverbal communication and imaginative ability, and a markedly
472restricted repertoire of activities and interests.
473     (3)  "Cerebral palsy" means a group of disabling symptoms
474of extended duration which results from damage to the developing
475brain that may occur before, during, or after birth and that
476results in the loss or impairment of control over voluntary
477muscles. For the purposes of this definition, cerebral palsy
478does not include those symptoms or impairments resulting solely
479from a stroke.
480     (4)  "Client" means any person determined eligible by the
481agency for services under this chapter.
482     (5)  "Client advocate" means a friend or relative of the
483client, or of the client's immediate family, who advocates for
484the best interests of the client in any proceedings under this
485chapter in which the client or his or her family has the right
486or duty to participate.
487     (6)  "Comprehensive assessment" means the process used to
488determine eligibility for services under this chapter.
489     (7)  "Comprehensive transitional education program" means
490the program established in s. 393.18. a group of jointly
491operating centers or units, the collective purpose of which is
492to provide a sequential series of educational care, training,
493treatment, habilitation, and rehabilitation services to persons
494who have developmental disabilities and who have severe or
495moderate maladaptive behaviors. However, nothing in this
496subsection shall require such programs to provide services only
497to persons with developmental disabilities. All such services
498shall be temporary in nature and delivered in a structured
499residential setting with the primary goal of incorporating the
500normalization principle to establish permanent residence for
501persons with maladaptive behaviors in facilities not associated
502with the comprehensive transitional education program. The staff
503shall include psychologists and teachers who shall be available
504to provide services in each component center or unit of the
505program. The psychologists shall be individuals who are licensed
506in this state and certified as behavior analysts in this state,
507or individuals who are certified as behavior analysts pursuant
508to s. 393.17.
509     (a)  Comprehensive transitional education programs shall
510include a minimum of two component centers or units, one of
511which shall be either an intensive treatment and educational
512center or a transitional training and educational center, which
513provide services to persons with maladaptive behaviors in the
514following sequential order:
515     1.  Intensive treatment and educational center. This
516component is a self-contained residential unit providing
517intensive psychological and educational programming for persons
518with severe maladaptive behaviors, whose behaviors preclude
519placement in a less restrictive environment due to the threat of
520danger or injury to themselves or others.
521     2.  Transitional training and educational center. This
522component is a residential unit for persons with moderate
523maladaptive behaviors, providing concentrated psychological and
524educational programming emphasizing a transition toward a less
525restrictive environment.
526     3.  Community transition residence. This component is a
527residential center providing educational programs and such
528support services, training, and care as are needed to assist
529persons with maladaptive behaviors to avoid regression to more
530restrictive environments while preparing them for more
531independent living. Continuous-shift staff shall be required for
532this component.
533     4.  Alternative living center. This component is a
534residential unit providing an educational and family living
535environment for persons with maladaptive behaviors, in a
536moderately unrestricted setting. Residential staff shall be
537required for this component.
538     5.  Independent living education center. This component is
539a facility providing a family living environment for persons
540with maladaptive behaviors, in a largely unrestricted setting
541which includes education and monitoring appropriate to support
542the development of independent living skills.
543     (b)  Centers or units that are components of a
544comprehensive transitional education program are subject to the
545license issued to the comprehensive transitional education
546program and may be located on either single or multiple sites.
547     (c)  Comprehensive transitional education programs shall
548develop individual education plans for each person with
549maladaptive behaviors who receives services therein. Such
550individual education plans shall be developed in accordance with
551the criteria specified in 20 U.S.C. ss. 401 et seq., and 34
552C.F.R. part 300.
553     (d)  In no instance shall the total number of persons with
554maladaptive behaviors being provided services in a comprehensive
555transitional education program exceed 120.
556     (e)  This subsection shall authorize licensure for
557comprehensive transitional education programs which by July 1,
5581989:
559     1.  Are in actual operation; or
560     2.  Own a fee simple interest in real property for which a
561county or city government has approved zoning allowing for the
562placement of the facilities described in this subsection, and
563have registered an intent with the department to operate a
564comprehensive transitional education program. However, nothing
565shall prohibit the assignment by such a registrant to another
566entity at a different site within the state, so long as there is
567compliance with all criteria of the comprehensive transitional
568education program and local zoning requirements and provided
569that each residential facility within the component centers or
570units of the program authorized under this subparagraph shall
571not exceed a capacity of 15 persons.
572     (8)  "Day habilitation facility" means any nonresidential
573facility which provides day habilitation services.
574     (9)  "Day habilitation service" means assistance with the
575acquisition, retention, or improvement in self-help,
576socialization, and adaptive skills which takes place in a
577nonresidential setting, separate from the home or facility in
578which the individual resides. Day habilitation services shall
579focus on enabling the individual to attain or maintain his or
580her maximum functional level and shall be coordinated with any
581physical, occupational, or speech therapies listed in the plan
582of care.
583     (8)(10)  "Developmental disability" means a disorder or
584syndrome that is attributable to mental retardation, cerebral
585palsy, autism, spina bifida, or Prader-Willi syndrome and that
586constitutes a substantial handicap that can reasonably be
587expected to continue indefinitely.
588     (9)(11)  "Developmental disabilities institution" means a
589state-owned and state-operated facility, formerly known as a
590"Sunland Center," providing for the care, habilitation, and
591rehabilitation of clients with developmental disabilities.
592     (10)(12)  "Direct care service provider," also known as
593"caregiver" in chapters 39 and 415 or "caretaker" in provisions
594relating to employment security checks, means a person 18 years
595of age or older who has direct contact with individuals with
596developmental disabilities, or has access to a client's living
597areas or to a client's funds or personal property, and is not a
598relative of such individuals.
599     (13)  "Domicile" means the place where a client legally
600resides, which place is his or her permanent home. Domicile may
601be established as provided in s. 222.17. Domicile may not be
602established in Florida by a minor who has no parent domiciled in
603Florida, or by a minor who has no legal guardian domiciled in
604Florida, or by any alien not classified as a resident alien.
605     (14)  "Enclave" means a work station in public or private
606business or industry where a small group of persons with
607developmental disabilities is employed and receives training and
608support services or follow-along services among nonhandicapped
609workers.
610     (15)  "Epilepsy" means a chronic brain disorder of various
611causes which is characterized by recurrent seizures due to
612excessive discharge of cerebral neurons. When found concurrently
613with retardation, autism, or cerebral palsy, epilepsy is
614considered a secondary disability for which the client is
615eligible to receive services to ameliorate this condition
616pursuant to this chapter.
617     (11)(16)  "Express and informed consent" means consent
618voluntarily given in writing with sufficient knowledge and
619comprehension of the subject matter involved to enable the
620person giving consent to make an understanding and enlightened
621decision without any element of force, fraud, deceit, duress, or
622other form of constraint or coercion.
623     (12)(17)  "Family care program" means the program
624established in s. 393.068.
625     (18)  "Follow-along services" means those support services
626provided to persons with developmental disabilities in all
627supported employment programs and may include, but are not
628limited to, family support, assistance in meeting transportation
629and medical needs, employer intervention, performance
630evaluation, advocacy, replacement, retraining or promotional
631assistance, or other similar support services.
632     (13)(19)  "Foster care facility" means a residential
633facility licensed under this chapter which provides a family
634living environment including supervision and care necessary to
635meet the physical, emotional, and social needs of its residents.
636The capacity of such a facility shall not be more than three
637residents.
638     (14)(20)  "Group home facility" means a residential
639facility which provides a family living environment including
640supervision and care necessary to meet the physical, emotional,
641and social needs of its residents. The capacity of such a
642facility shall be at least 4 but not more than 15 residents. For
643the purposes of this chapter, group home facilities shall not be
644considered commercial enterprises.
645     (15)(21)  "Guardian advocate" means a person appointed by a
646written order of the court to represent a person with
647developmental disabilities under s. 393.12.
648     (16)(22)  "Habilitation" means the process by which a
649client is assisted to acquire and maintain those life skills
650which enable the client to cope more effectively with the
651demands of his or her condition and environment and to raise the
652level of his or her physical, mental, and social efficiency. It
653includes, but is not limited to, programs of formal structured
654education and treatment.
655     (17)(23)  "High-risk child" means, for the purposes of this
656chapter, a child from 3 birth to 5 years of age with one or more
657of the following characteristics:
658     (a)  A developmental delay in cognition, language, or
659physical development.
660     (b)  A child surviving a catastrophic infectious or
661traumatic illness known to be associated with developmental
662delay, when funds are specifically appropriated.
663     (c)  A child with a parent or guardian with developmental
664disabilities who requires assistance in meeting the child's
665developmental needs.
666     (d)  A child who has a physical or genetic anomaly
667associated with developmental disability.
668     (18)(24)  "Intermediate care facility for persons with
669developmental disabilities the developmentally disabled" or
670"ICF/DD" means the same as the term is defined under a
671residential facility licensed and certified pursuant to part XI
672of chapter 400.
673     (25)  "Job coach" means a person who provides employment-
674related training at a worksite to individuals with developmental
675disabilities.
676     (19)(26)  "Medical/dental services" means medically
677necessary those services which are provided or ordered for a
678client by a person licensed under pursuant to the provisions of
679chapter 458, chapter 459, or chapter 466. Such services may
680include, but are not limited to, prescription drugs, specialized
681therapies, nursing supervision, hospitalization, dietary
682services, prosthetic devices, surgery, specialized equipment and
683supplies, adaptive equipment, and other services as required to
684prevent or alleviate a medical or dental condition.
685     (20)  "Mental retardation" means significantly subaverage
686general intellectual functioning existing concurrently with
687deficits in adaptive behavior and manifested during the period
688from conception to 18 years of age. "Significantly subaverage
689general intellectual functioning," for the purpose of this
690subsection, means performance which is two or more standard
691deviations from the mean score on a standardized intelligence
692test specified in the rules of the agency. "Adaptive behavior,"
693for the purpose of this subsection, means the effectiveness or
694degree to which an individual meets the standards of personal
695independence and social responsibility expected of his or her
696age, cultural group, and community.
697     (27)  "Mobile work crew" means a group of workers employed
698by an agency that provides services outside the agency, usually
699under service contracts.
700     (28)  "Normalization principle" means the principle of
701letting the client obtain an existence as close to the normal as
702possible, making available to the client patterns and conditions
703of everyday life which are as close as possible to the norm and
704patterns of the mainstream of society.
705     (21)(29)  "Personal services" include, but are not limited
706to, such services as: individual assistance with or supervision
707of essential activities of daily living for self-care, including
708ambulation, bathing, dressing, eating, grooming, and toileting,
709and other similar services that the agency may define by rule.
710"Personal services" shall not be construed to mean the provision
711of medical, nursing, dental, or mental health services by the
712staff of a facility, except as provided in this chapter. In
713addition, an emergency response device installed in the
714apartment or living area of a resident shall not be classified
715as a personal service.
716     (22)(30)  "Prader-Willi syndrome" means an inherited
717condition typified by neonatal hypotonia with failure to thrive,
718hyperphagia or an excessive drive to eat which leads to obesity
719usually at 18 to 36 months of age, mild to moderate retardation,
720hypogonadism, short stature, mild facial dysmorphism, and a
721characteristic neurobehavior.
722     (23)  "Self-determination" means an individual's freedom to
723exercise the same rights as all other citizens and to have the
724authority to exercise control over the funds needed for his or
725her own support, including the opportunity to reprioritize these
726funds when necessary, the responsibility for the wise use of
727public funds, and the right to speak and advocate for himself or
728herself in order to gain independence and ensure that an
729individual with a developmental disability is treated equally.
730     (24)(31)  "Reassessment" means a process which periodically
731develops, through annual review and revision of a client's
732family or individual support plan, a knowledgeable statement of
733current needs and past development for each client.
734     (25)(32)  "Relative" means an individual who is connected
735by affinity or consanguinity to the client and who is 18 years
736of age or more.
737     (26)(33)  "Resident" means any person with developmental
738disabilities who is developmentally disabled residing at a
739residential facility in the state, whether or not such person is
740a client of the agency.
741     (27)(34)  "Residential facility" means a facility providing
742room and board and personal care for persons with developmental
743disabilities.
744     (28)(35)  "Residential habilitation" means supervision and
745training that assists assistance provided with the acquisition,
746retention, or improvement in skills related to the activities of
747daily living, such as personal hygiene skills, homemaking skills
748grooming and cleanliness, bedmaking and household chores, eating
749and the preparation of food, and the social and adaptive skills
750necessary to enable the individual to reside in the community a
751noninstitutional setting.
752     (29)(36)  "Residential habilitation center" means a
753community residential facility that provides residential
754habilitation. The capacity of such a facility shall not be fewer
755than nine residents. After October 1, 1989, no new residential
756habilitation centers shall be licensed and the licensed capacity
757shall not be increased for any existing residential habilitation
758center.
759     (30)(37)  "Respite service" means appropriate, short-term,
760temporary care that is provided to a person with developmental
761disabilities to meet the planned or emergency needs of the
762person or the family or other direct care service provider.
763     (38)  "Retardation" means significantly subaverage general
764intellectual functioning existing concurrently with deficits in
765adaptive behavior and manifested during the period from
766conception to age 18. "Significantly subaverage general
767intellectual functioning," for the purpose of this definition,
768means performance which is two or more standard deviations from
769the mean score on a standardized intelligence test specified in
770the rules of the agency. "Adaptive behavior," for the purpose of
771this definition, means the effectiveness or degree with which an
772individual meets the standards of personal independence and
773social responsibility expected of his or her age, cultural
774group, and community.
775     (39)  "Severe self-injurious behavior" means any chronic
776behavior that results in injury to the person's own body, which
777includes, but is not limited to, self-hitting, head banging,
778self-biting, scratching, and the ingestion of harmful or
779potentially harmful nutritive or nonnutritive substances.
780     (31)(40)  "Specialized therapies" means those treatments or
781activities prescribed by and provided by an appropriately
782trained, licensed, or certified professional or staff person and
783may include, but are not limited to, physical therapy, speech
784therapy, respiratory therapy, occupational therapy, behavior
785therapy, physical management services, and related specialized
786equipment and supplies.
787     (32)(41)  "Spina bifida" means, for purposes of this
788chapter, a person with a medical diagnosis of spina bifida
789cystica or myelomeningocele.
790     (33)(42)  "Support coordinator" means a person who is
791designated by the agency to assist individuals and families in
792identifying their capacities, needs, and resources, as well as
793finding and gaining access to necessary supports and services;
794coordinating the delivery of supports and services; advocating
795on behalf of the individual and family; maintaining relevant
796records; and monitoring and evaluating the delivery of supports
797and services to determine the extent to which they meet the
798needs and expectations identified by the individual, family, and
799others who participated in the development of the support plan.
800     (34)(43)  "Supported employee" means a person who requires
801and receives supported employment services in order to maintain
802community-based employment.
803     (35)(44)  "Supported employment" means employment located
804or provided in a normal employment setting which provides at
805least 20 hours employment per week in an integrated work
806setting, with earnings paid on a commensurate wage basis, and
807for which continued support is needed for job maintenance.
808     (36)(45)  "Supported living" means a category of
809individually determined services designed and coordinated in
810such a manner as to provide assistance to adult clients who
811require ongoing supports to live as independently as possible in
812their own homes, to be integrated into the community, and to
813participate in community life to the fullest extent possible.
814     (37)(46)  "Training" means a planned approach to assisting
815a client to attain or maintain his or her maximum potential and
816includes services ranging from sensory stimulation to
817instruction in skills for independent living and employment.
818     (38)(47)  "Treatment" means the prevention, amelioration,
819or cure of a client's physical and mental disabilities or
820illnesses.
821     Section 9.  Subsections (1), (2), and (4) of section
822393.064, Florida Statutes, are amended to read:
823     393.064  Prevention.--
824     (1)  The agency shall give priority to the development,
825planning, and implementation of programs which have the
826potential to prevent, correct, cure, or reduce the severity of
827developmental disabilities. The agency shall direct an
828interagency and interprogram effort for the continued
829development of a prevention plan and program. The agency shall
830identify, through demonstration projects, through program
831evaluation, and through monitoring of programs and projects
832conducted outside of the agency, any medical, social, economic,
833or educational methods, techniques, or procedures that have the
834potential to effectively ameliorate, correct, or cure
835developmental disabilities. The agency program shall determine
836the costs and benefits that would be associated with such
837prevention efforts and shall implement, or recommend the
838implementation of, those methods, techniques, or procedures
839which are found likely to be cost-beneficial.
840     (2)  Prevention services provided by the agency shall
841developmental services program include services to high-risk and
842developmentally disabled children from 3 birth to 5 years of age
843with developmental disabilities, and their families, to meet the
844intent of chapter 411. Except for services for children from
845birth to 3 years of age which Such services shall include
846individual evaluations or assessments necessary to diagnose a
847developmental disability or high-risk condition and to determine
848appropriate individual family and support services, unless
849evaluations or assessments are the responsibility of the
850Division of Children's Medical Services within the Department of
851Health Prevention and Intervention for children ages birth to 3
852years eligible for services under this chapter or part H of the
853Individuals with Disabilities Education Act, such services and
854may include:
855     (a)  Individual evaluations or assessments necessary to
856diagnose a developmental disability or high-risk condition and
857to determine appropriate individual family and support services.
858     (b)(a)  Early intervention services, including
859developmental training and specialized therapies. Early
860intervention services, which are the responsibility of the
861Division of Children's Medical Services Prevention and
862Intervention for children ages birth to 3 years who are eligible
863for services under this chapter or under part H of the
864Individuals with Disabilities Education Act, shall not be
865provided through the developmental services program unless
866funding is specifically appropriated to the developmental
867services program for this purpose.
868     (c)(b)  Support services, such as respite care, parent
869education and training, parent-to-parent counseling, homemaker
870services, and other services which allow families to maintain
871and provide quality care to children in their homes. The
872Division of Children's Medical Services Prevention and
873Intervention is responsible for the provision of services to
874children from birth to 3 years who are eligible for services
875under this chapter.
876     (4)  There is created at the developmental disabilities
877services institution in Gainesville a research and education
878unit. Such unit shall be named the Raymond C. Philips Research
879and Education Unit. The functions of such unit shall include:
880     (a)  Research into the etiology of developmental
881disabilities.
882     (b)  Ensuring that new knowledge is rapidly disseminated
883throughout the developmental services program of the agency.
884     (c)  Diagnosis of unusual conditions and syndromes
885associated with developmental disabilities in clients identified
886throughout the developmental disabilities services programs.
887     (d)  Evaluation of families of clients with developmental
888disabilities of genetic origin in order to provide them with
889genetic counseling aimed at preventing the recurrence of the
890disorder in other family members.
891     (e)  Ensuring that health professionals in the
892developmental disabilities services institution at Gainesville
893have access to information systems that will allow them to
894remain updated on newer knowledge and maintain their
895postgraduate education standards.
896     (f)  Enhancing staff training for professionals throughout
897the agency in the areas of genetics and developmental
898disabilities.
899     Section 10.  Section 393.0641, Florida Statutes, is amended
900to read:
901     393.0641  Program for the prevention and treatment of
902severe self-injurious behavior.--
903     (1)  Contingent upon specific appropriations, there is
904created a diagnostic, treatment, training, and research program
905for clients exhibiting severe self-injurious behavior. For the
906purposes of this section "severe self-injurious behavior" means
907any chronic behavior that results in injury to the person's own
908body, which includes, but is not limited to, self-hitting, head
909banging, self-biting, scratching, and the ingestion of harmful
910or potentially harmful nutritive or nonnutritive substances.
911     (2)  The This program shall:
912     (a)  Serve as a resource center for information, training,
913and program development.
914     (b)  Research the diagnosis and treatment of severe self-
915injurious behavior, and related disorders, and develop methods
916of prevention and treatment of self-injurious behavior.
917     (c)  Identify individuals in critical need.
918     (d)  Develop treatment programs which are meaningful to
919individuals with developmental disabilities, in critical need,
920while safeguarding and respecting the legal and human rights of
921the individuals.
922     (e)  Disseminate research findings on the prevention and
923treatment of severe self-injurious behavior.
924     (f)  Collect data on the type, severity, incidence, and
925demographics of individuals with severe self-injurious behavior,
926and disseminate the data.
927     (3)(2)  The This program shall adhere to the provisions of
928s. 393.13.
929     (4)(3)  The agency may contract for the provision of any
930portion or all of the services required by the program.
931     (5)(4)  The agency has the authority to license this
932program and shall adopt rules to implement the program.
933     Section 11.  Subsection (1) of section 393.065, Florida
934Statutes, is amended to read:
935     393.065  Application and eligibility determination.--
936     (1)  Application for services shall be made in writing to
937the agency, in the service area district in which the applicant
938resides. Employees of the agency agency's developmental services
939program shall review each applicant for eligibility within 45
940days after the date the application is signed for children under
9416 years of age and within 60 days after the date the application
942is signed for all other applicants. When necessary to
943definitively identify individual conditions or needs, the agency
944shall provide a comprehensive assessment. Only individuals whose
945domicile is in Florida are eligible for services. Information
946accumulated by other agencies, including professional reports
947and collateral data, shall be considered in this process when
948available.
949     Section 12.  Section 393.0651, Florida Statutes, is amended
950to read:
951     393.0651  Family or individual support plan.--The agency
952shall provide directly or contract for the development of a an
953appropriate family support plan for children ages birth to 18
954years of age and an individual support plan for each client. The
955parent or guardian of the client or, if competent, or the parent
956or guardian of the client, or, when appropriate, the client
957advocate, shall be consulted in the development of the plan and
958shall receive a copy of the plan. Each plan shall include the
959most appropriate, least restrictive, and most cost-beneficial
960environment for accomplishment of the objectives for client
961progress and a specification of all services authorized. The
962plan shall include provisions for the most appropriate level of
963care for the client. Within the specification of needs and
964services for each client, if when residential care is necessary,
965the agency shall move toward placement of clients in residential
966facilities based within the client's community. The ultimate
967goal of each plan, whenever possible, shall be to enable the
968client to live a dignified life in the least restrictive
969setting, be that in the home or in the community. For children
970under 6 years of age, the family support plan shall be developed
971within the 45-day application period as specified in s.
972393.065(1); for all applicants 6 years of age or older, the
973family or individual support plan shall be developed within the
97460-day period as specified in that subsection.
975     (1)  The agency shall develop and specify by rule the core
976components of support plans to be used by each district.
977     (2)(a)  The family or individual support plan shall be
978integrated with the individual education plan (IEP) for all
979clients who are public school students entitled to a free
980appropriate public education under the Individuals with
981Disabilities Education Act, I.D.E.A., as amended. The family or
982individual support plan and IEP shall be implemented to maximize
983the attainment of educational and habilitation goals.
984     (a)  If the IEP for a student enrolled in a public school
985program indicates placement in a public or private residential
986program is necessary to provide special education and related
987services to a client, the local education agency shall provide
988for the costs of that service in accordance with the
989requirements of the Individuals with Disabilities Education Act,
990I.D.E.A., as amended. This shall not preclude local education
991agencies and the agency from sharing the residential service
992costs of students who are clients and require residential
993placement. Under no circumstances shall clients entitled to a
994public education or their parents be assessed a fee by the
995agency under s. 402.33 for placement in a residential program.
996     (b)  For clients who are entering or exiting the school
997system, an interdepartmental staffing team composed of
998representatives of the agency and the local school system shall
999develop a written transitional living and training plan with the
1000participation of the client or with the parent or guardian of
1001the client, or the client advocate, as appropriate.
1002     (3)  Each family or individual support plan shall be
1003facilitated through case management designed solely to advance
1004the individual needs of the client.
1005     (4)  In the development of the family or individual support
1006plan, a client advocate may be appointed by the support planning
1007team for a client who is a minor or for a client who is not
1008capable of express and informed consent when:
1009     (a)  The parent or guardian cannot be identified;
1010     (b)  The whereabouts of the parent or guardian cannot be
1011discovered; or
1012     (c)  The state is the only legal representative of the
1013client.
1014
1015Such appointment shall not be construed to extend the powers of
1016the client advocate to include any of those powers delegated by
1017law to a legal guardian.
1018     (5)  The agency shall place a client in the most
1019appropriate and least restrictive, and cost-beneficial,
1020residential facility according to his or her individual
1021habilitation plan. The parent or guardian of The client or, if
1022competent, or the parent or guardian of the client, or, when
1023appropriate, the client advocate, and the administrator of the
1024residential facility to which placement is proposed shall be
1025consulted in determining the appropriate placement for the
1026client. Considerations for placement shall be made in the
1027following order:
1028     (a)  Client's own home or the home of a family member or
1029direct care service provider.
1030     (b)  Foster care facility.
1031     (c)  Group home facility.
1032     (d)  Intermediate care facility for the developmentally
1033disabled.
1034     (e)  Other facilities licensed by the agency which offer
1035special programs for people with developmental disabilities.
1036     (f)  Developmental disabilities services institution.
1037     (6)  In developing a client's annual family or individual
1038support plan, the individual or family with the assistance of
1039the support planning team shall identify measurable objectives
1040for client progress and shall specify a time period expected for
1041achievement of each objective.
1042     (7)  The individual, family, and support coordinator shall
1043review progress in achieving the objectives specified in Each
1044client's family or individual support plan shall be reviewed and
1045revised, and shall revise the plan annually, following
1046consultation with the client, if competent, or with the parent
1047or guardian of the client, or, when appropriate, the client
1048advocate. The agency shall annually report in writing to the
1049client, if competent, or to the parent or guardian of the
1050client, or to the client advocate, when appropriate, with
1051respect to the client's habilitative and medical progress.
1052     (8)  Any client, or any parent of a minor client, or
1053guardian, authorized guardian advocate, or client advocate for a
1054client, who is substantially affected by the client's initial
1055family or individual support plan, or the annual review thereof,
1056shall have the right to file a notice to challenge the decision
1057pursuant to ss. 120.569 and 120.57. Notice of such right to
1058appeal shall be included in all support plans provided by the
1059agency.
1060     Section 13.  Section 393.0654, Florida Statutes, is created
1061to read:
1062     393.0654  Direct care providers; private sector
1063services.--It is not a violation of s. 112.313(7) for a direct
1064care provider who is employed by the agency to own, operate, or
1065work in a private facility that is a service provider under
1066contract with the agency if:
1067     (1)  The direct care provider does not have any role in the
1068placement recommendations of the agency or the decisionmaking
1069process of the client regarding placement.
1070     (2)  The employment of the direct care provider with the
1071agency does not compromise the ability of the client to make a
1072voluntary choice among private providers for services.
1073     (3)  The outside employment of a direct care provider does
1074not create a conflict with the public duties of the direct care
1075provider and does not impede the full and faithful discharge of
1076his or her duties as assigned by the agency.
1077     (4)  The private provider discloses the dual employment or
1078ownership status to the agency and all clients within the care
1079of the private provider. The disclosure shall be given to the
1080agency, the client, and the guardian or guardian advocate of the
1081client, if appropriate.
1082     Section 14.  Subsections (1) and (4) of section 393.0655,
1083Florida Statutes, are amended to read:
1084     393.0655  Screening of direct care service providers.--
1085     (1)  MINIMUM STANDARDS.--The agency shall require level 2
1086employment screening pursuant to chapter 435 for direct care
1087service providers who are unrelated to their clients, including
1088support coordinators, and managers and supervisors of
1089residential facilities or comprehensive transitional education
1090programs licensed under this chapter s. 393.067 and any other
1091person, including volunteers, who provide care or services, who
1092have access to a client's living areas, or who have access to a
1093client's funds or personal property. Background screening shall
1094include employment history checks as provided in s. 435.03(1)
1095and local criminal records checks through local law enforcement
1096agencies.
1097     (a)  A volunteer who assists on an intermittent basis for
1098less than 40 hours per month does not have to be screened if the
1099volunteer is under the direct and constant supervision of
1100persons who meet the screening requirements of this section.
1101     (b)  Licensed physicians, nurses, or other professionals
1102licensed and regulated by the Department of Health are not
1103subject to background screening pursuant to this section if they
1104are providing a service that is within their scope of licensed
1105practice.
1106     (c)  A person selected by the family or the individual with
1107developmental disabilities and paid by the family or the
1108individual to provide supports or services is not required to
1109have a background screening under this section.
1110     (d)  Persons residing with the direct care services
1111provider, including family members, are subject to background
1112screening; however, such persons who are 12 to 18 years of age
1113shall be screened for delinquency records only.
1114     (4)  NONCOMPLIANCE WITH STANDARDS; REMEDIES; DENIAL OR
1115TERMINATION OF EMPLOYMENT EXCLUSION FROM OWNING, OPERATING, OR
1116BEING EMPLOYED BY A DIRECT SERVICE PROVIDER RESIDENTIAL
1117FACILITY; HEARINGS PROVIDED.--
1118     (a)  The agency shall deny, suspend, terminate, or revoke a
1119license or, certification, rate agreement, purchase order, or
1120contract, or pursue other remedies provided in s. 393.0673, s.
1121393.0675, or s. 393.0678 in addition to or in lieu of denial,
1122suspension, termination, or revocation for failure to comply
1123with this section.
1124     (b)  When the agency has reasonable cause to believe that
1125grounds for denial or termination of employment exist, it shall
1126notify, in writing, the employer and the person direct service
1127provider affected, stating the specific record which indicates
1128noncompliance with the standards in this section.
1129     (c)  The procedures established for hearing under chapter
1130120 shall be available to the employer and the person affected
1131direct service provider in order to present evidence relating
1132either to the accuracy of the basis of exclusion or to the
1133denial of an exemption from disqualification.
1134     (d)  Refusal on the part of an employer to dismiss a
1135manager, supervisor, or direct care service provider who has
1136been found to be in noncompliance with standards of this section
1137shall result in automatic denial, termination, or revocation of
1138the license or, certification, rate agreement, purchase order,
1139or contract, in addition to any other remedies pursued by the
1140agency.
1141     Section 15.  Section 393.0657, Florida Statutes, is amended
1142to read:
1143     393.0657  Persons not required to be refingerprinted or
1144rescreened.--Persons who have undergone any portion of the
1145background screening required under s. 393.0655 within the last
114612 months shall not be required to repeat such screening in
1147order to comply with that portion of the screening requirements.
1148The persons shall be responsible for providing documentation of
1149the screening. The person shall be required to undergo screening
1150for any remaining background screening requirements that have
1151never been conducted or have not been completed within the last
115212 months. Any provision of law to the contrary notwithstanding,
1153human resource personnel who have been fingerprinted or screened
1154pursuant to chapters 393, 394, 397, 402, and 409, and teachers
1155who have been fingerprinted pursuant to chapter 1012, who have
1156not been unemployed for more than 90 days thereafter, and who
1157under the penalty of perjury attest to the completion of such
1158fingerprinting or screening and to compliance with the
1159provisions of this section and the standards for good moral
1160character as contained in such provisions as ss. 110.1127(3),
1161393.0655(1), 394.457(6), 397.451, 402.305(2), and 409.175(6),
1162shall not be required to be refingerprinted or rescreened in
1163order to comply with any direct service provider screening or
1164fingerprinting requirements.
1165     Section 16.  Subsections (1), (2), (3), (5), and (8) of
1166section 393.066, Florida Statutes, are amended to read:
1167     393.066  Community services and treatment for persons who
1168are developmentally disabled.--
1169     (1)  The agency shall plan, develop, organize, and
1170implement its programs of services and treatment for persons
1171with developmental disabilities who are developmentally disabled
1172to allow clients to live as independently as possible in their
1173own homes or communities and to achieve productive lives as
1174close to normal as possible. All elements of community-based
1175services shall be made available, and eligibility for these
1176services shall be consistent across the state. In addition, all
1177purchased services shall be approved by the agency.
1178     (2)  All services needed shall be purchased instead of
1179provided directly by the agency, when such arrangement is more
1180cost-efficient than having those services provided directly. All
1181purchased services must be approved by the agency.
1182     (3)  Community-based services that are medically necessary
1183to prevent institutionalization shall, to the extent of
1184available resources, include:
1185     (a)  Day habilitation services, including developmental
1186training services.
1187     (b)  Family care services.
1188     (c)  Guardian advocate referral services.
1189     (d)  Medical/dental services, except that medical services
1190shall not be provided to clients with spina bifida except as
1191specifically appropriated by the Legislature.
1192     (e)  Parent training.
1193     (f)  Recreation.
1194     (g)  Residential facility services.
1195     (h)  Respite services.
1196     (i)  Social services.
1197     (j)  Specialized therapies.
1198     (k)  Supported employment, including enclave, job coach,
1199mobile work crew, and follow-along services.
1200     (l)  Supported living.
1201     (m)  Training, including behavioral analysis services
1202programming.
1203     (n)  Transportation.
1204     (o)  Other habilitative and rehabilitative services as
1205needed.
1206     (5)  In order to improve the potential for utilization of
1207more cost-effective, community-based residential facilities, the
1208agency shall promote the statewide development of day
1209habilitation services for clients who live with a direct care
1210service provider in a community-based residential facility and
1211who do not require 24-hour-a-day care in a hospital or other
1212health care institution, but who may, in the absence of day
1213habilitation services, require admission to a developmental
1214disabilities institution. Each day service facility shall
1215provide a protective physical environment for clients, ensure
1216that direct care service providers meet minimum screening
1217standards as required in s. 393.0655, make available to all day
1218habilitation service participants at least one meal on each day
1219of operation, provide facilities to enable participants to
1220obtain needed rest while attending the program, as appropriate,
1221and provide social and educational activities designed to
1222stimulate interest and provide socialization skills.
1223     (8)  The agency is authorized to may adopt rules pursuant
1224to ss. 120.536(1) and 120.54 governing the availability and
1225purchase of services that are to ensure compliance with federal
1226laws or regulations that apply to services provided pursuant to
1227this section.
1228     Section 17.  Section 393.067, Florida Statutes, is amended
1229to read:
1230     393.067  Facility licensure of residential facilities and
1231comprehensive transitional education programs.--
1232     (1)  The agency shall provide through its licensing
1233authority and by rule license application procedures, a system
1234of provider qualifications, facility and client care standards,
1235staff training requirements criteria for meeting standards, and
1236requirements for monitoring foster care facilities, group home
1237for residential facilities, residential habilitation centers,
1238and comprehensive transitional education programs serving agency
1239clients. Receipt of a license under this chapter shall not
1240create a property right in the recipient. A license issued under
1241this chapter is a public trust and a privilege, and is not an
1242entitlement. This privilege must guide the finder of fact or
1243trier of law at any administrative proceeding or court action
1244initiated by the agency.
1245     (2)  The agency shall conduct annual inspections and
1246reviews of residential facilities and comprehensive transitional
1247education programs licensed under this section annually.
1248     (3)  An application for a license under this section for a
1249residential facility or a comprehensive transitional education
1250program shall be made to the agency on a form furnished by it
1251and shall be accompanied by the appropriate license fee.
1252     (4)  The application shall be under oath and shall contain
1253the following:
1254     (a)  The name and address of the applicant, if an applicant
1255is an individual; if the applicant is a firm, partnership, or
1256association, the name and address of each member thereof; if the
1257applicant is a corporation, its name and address and the name
1258and address of each director and each officer thereof; and the
1259name by which the facility or program is to be known.
1260     (b)  The location of the facility or program for which a
1261license is sought.
1262     (c)  The name of the person or persons under whose
1263management or supervision the facility or program will be
1264conducted.
1265     (d)  The number and type of residents or clients for which
1266maintenance, care, education, or treatment is to be provided by
1267the facility or program.
1268     (e)  The number and location of the component centers or
1269units which will compose the comprehensive transitional
1270education program.
1271     (f)  A description of the types of services and treatment
1272to be provided by the facility or program.
1273     (g)  Information relating to the number, experience, and
1274training of the employees of the facility or program.
1275     (h)  Certification that the staff of the facility or
1276program will receive training to detect and prevent sexual abuse
1277of residents and clients.
1278     (i)  Such other information as the agency determines is
1279necessary to carry out the provisions of this chapter.
1280     (5)  The applicant shall submit evidence which establishes
1281the good moral character of the manager or supervisor of the
1282facility or program and the direct service providers in the
1283facility or program and its component centers or units. A
1284license may be issued if all the screening materials have been
1285timely submitted; however, a license may not be issued or
1286renewed if any of the direct service providers have failed the
1287screening required by s. 393.0655.
1288     (a)1.  A licensed residential facility or comprehensive
1289transitional education program which applies for renewal of its
1290license shall submit to the agency a list of direct service
1291providers who have worked on a continuous basis at the applicant
1292facility or program since submitting fingerprints to the agency
1293or the Department of Children and Family Services, identifying
1294those direct service providers for whom a written assurance of
1295compliance was provided by the agency or department and
1296identifying those direct service providers who have recently
1297begun working at the facility or program and are awaiting the
1298results of the required fingerprint check along with the date of
1299the submission of those fingerprints for processing. The agency
1300shall by rule determine the frequency of requests to the
1301Department of Law Enforcement to run state criminal records
1302checks for such direct service providers except for those direct
1303service providers awaiting the results of initial fingerprint
1304checks for employment at the applicant facility or program. The
1305agency shall review the records of the direct service providers
1306at the applicant facility or program with respect to the crimes
1307specified in s. 393.0655 and shall notify the facility or
1308program of its findings. When disposition information is missing
1309on a criminal record, it is the responsibility of the person
1310being screened, upon request of the agency, to obtain and supply
1311within 30 days the missing disposition information to the
1312agency. Failure to supply the missing information within 30 days
1313or to show reasonable efforts to obtain such information shall
1314result in automatic disqualification.
1315     2.  The applicant shall sign an affidavit under penalty of
1316perjury stating that all new direct service providers have been
1317fingerprinted and that the facility's or program's remaining
1318direct service providers have worked at the applicant facility
1319or program on a continuous basis since being initially screened
1320at that facility or program or have a written assurance of
1321compliance from the agency or department.
1322     (5)(b)  As a prerequisite for issuance of an the initial
1323license or for renewal of an existing license, the applicant,
1324manager, supervisor, and all direct care staff must submit to
1325background screening as required under s. 393.0655. A license
1326may not be issued or renewed if the applicant and any of the
1327managers, supervisors, or direct care providers of the facility
1328or program have failed the background screening required under
1329s. 393.0655. The agency shall determine by rule the frequency of
1330background screening. The applicant shall submit with each
1331application for an initial license or for renewal of an existing
1332license a signed affidavit under penalty of perjury stating that
1333the applicant is in compliance with all background screening
1334requirements. to a residential facility or comprehensive
1335transitional education program:
1336     1.  The applicant shall submit to the agency a complete set
1337of fingerprints, taken by an authorized law enforcement agency
1338or an employee of the agency who is trained to take
1339fingerprints, for the manager, supervisor, or direct service
1340providers of the facility or program;
1341     2.  The agency shall submit the fingerprints to the
1342Department of Law Enforcement for state processing and for
1343federal processing by the Federal Bureau of Investigation; and
1344     3.  The agency shall review the record of the manager or
1345supervisor with respect to the crimes specified in s.
1346393.0655(1) and shall notify the applicant of its findings. When
1347disposition information is missing on a criminal record, it is
1348the responsibility of the manager or supervisor, upon request of
1349the agency, to obtain and supply within 30 days the missing
1350disposition information to the agency. Failure to supply the
1351missing information within 30 days or to show reasonable efforts
1352to obtain such information shall result in automatic
1353disqualification.
1354     (c)  The agency or a residential facility or comprehensive
1355transitional education program may not use the criminal records
1356or juvenile records of a person obtained under this subsection
1357for any purpose other than determining if that person meets the
1358minimum standards for good moral character for a manager or
1359supervisor of, or direct service provider in, such a facility or
1360program. The criminal records or juvenile records obtained by
1361the agency or a residential facility or comprehensive
1362transitional education program for determining the moral
1363character of a manager, supervisor, or direct service provider
1364are exempt from s. 119.07(1).
1365     (6)  Each applicant for licensure as an intermediate care
1366facility for the developmentally disabled must comply with the
1367following requirements:
1368     (a)  Upon receipt of a completed, signed, and dated
1369application, the agency shall require background screening, in
1370accordance with the level 2 standards for screening set forth in
1371chapter 435, of the managing employee, or other similarly titled
1372individual who is responsible for the daily operation of the
1373facility, and of the financial officer, or other similarly
1374titled individual who is responsible for the financial operation
1375of the center, including billings for resident care and
1376services. The applicant must comply with the procedures for
1377level 2 background screening as set forth in chapter 435, as
1378well as the requirements of s. 435.03(3).
1379     (b)  The agency may require background screening of any
1380other individual who is an applicant if the agency has probable
1381cause to believe that he or she has been convicted of a crime or
1382has committed any other offense prohibited under the level 2
1383standards for screening set forth in chapter 435.
1384     (c)  Proof of compliance with the level 2 background
1385screening requirements of chapter 435 which has been submitted
1386within the previous 5 years in compliance with any other health
1387care licensure requirements of this state is acceptable in
1388fulfillment of the requirements of paragraph (a).
1389     (d)  A provisional license may be granted to an applicant
1390when each individual required by this section to undergo
1391background screening has met the standards for the Department of
1392Law Enforcement background check, but the agency has not yet
1393received background screening results from the Federal Bureau of
1394Investigation, or a request for a disqualification exemption has
1395been submitted to the agency as set forth in chapter 435, but a
1396response has not yet been issued. A standard license may be
1397granted to the applicant upon the agency's receipt of a report
1398of the results of the Federal Bureau of Investigation background
1399screening for each individual required by this section to
1400undergo background screening which confirms that all standards
1401have been met, or upon the granting of a disqualification
1402exemption by the agency as set forth in chapter 435. Any other
1403person who is required to undergo level 2 background screening
1404may serve in his or her capacity pending the agency's receipt of
1405the report from the Federal Bureau of Investigation. However,
1406the person may not continue to serve if the report indicates any
1407violation of background screening standards and a
1408disqualification exemption has not been requested of and granted
1409by the agency as set forth in chapter 435.
1410     (e)  Each applicant must submit to the agency, with its
1411application, a description and explanation of any exclusions,
1412permanent suspensions, or terminations of the applicant from the
1413Medicare or Medicaid programs. Proof of compliance with the
1414requirements for disclosure of ownership and control interests
1415under the Medicaid or Medicare programs shall be accepted in
1416lieu of this submission.
1417     (f)  Each applicant must submit to the agency a description
1418and explanation of any conviction of an offense prohibited under
1419the level 2 standards of chapter 435 by a member of the board of
1420directors of the applicant, its officers, or any individual
1421owning 5 percent or more of the applicant. This requirement does
1422not apply to a director of a not-for-profit corporation or
1423organization if the director serves solely in a voluntary
1424capacity for the corporation or organization, does not regularly
1425take part in the day-to-day operational decisions of the
1426corporation or organization, receives no remuneration for his or
1427her services on the corporation or organization's board of
1428directors, and has no financial interest and has no family
1429members with a financial interest in the corporation or
1430organization, provided that the director and the not-for-profit
1431corporation or organization include in the application a
1432statement affirming that the director's relationship to the
1433corporation satisfies the requirements of this paragraph.
1434     (g)  A license may not be granted to an applicant if the
1435applicant or managing employee has been found guilty of,
1436regardless of adjudication, or has entered a plea of nolo
1437contendere or guilty to, any offense prohibited under the level
14382 standards for screening set forth in chapter 435, unless an
1439exemption from disqualification has been granted by the agency
1440as set forth in chapter 435.
1441     (h)  The agency may deny or revoke licensure if the
1442applicant:
1443     1.  Has falsely represented a material fact in the
1444application required by paragraph (e) or paragraph (f), or has
1445omitted any material fact from the application required by
1446paragraph (e) or paragraph (f); or
1447     2.  Has had prior action taken against the applicant under
1448the Medicaid or Medicare program as set forth in paragraph (e).
1449     (i)  An application for license renewal must contain the
1450information required under paragraphs (e) and (f).
1451     (6)(7)  The applicant shall furnish satisfactory proof of
1452financial ability to operate and conduct the facility or program
1453in accordance with the requirements of this chapter and all
1454rules promulgated hereunder.
1455     (7)(8)  The agency shall adopt rules establishing minimum
1456standards for licensure of residential facilities and
1457comprehensive transitional education programs licensed under
1458this section, including rules requiring facilities and programs
1459to train staff to detect and prevent sexual abuse of residents
1460and clients, minimum standards of quality and adequacy of care,
1461and uniform firesafety standards established by the State Fire
1462Marshal which are appropriate to the size of the facility or of
1463the component centers or units of the program.
1464     (8)(9)  The agency and the Agency for Health Care
1465Administration, after consultation with the Department of
1466Community Affairs, shall adopt rules pursuant to ss. 120.536(1)
1467and 120.54 for foster care residential facilities, group home
1468facilities, and residential habilitation centers which establish
1469under the respective regulatory jurisdiction of each
1470establishing minimum standards for the preparation and annual
1471update of a comprehensive emergency management plan. At a
1472minimum, the rules must provide for plan components that address
1473emergency evacuation transportation; adequate sheltering
1474arrangements; postdisaster activities, including emergency
1475power, food, and water; postdisaster transportation; supplies;
1476staffing; emergency equipment; individual identification of
1477residents and transfer of records; and responding to family
1478inquiries. The comprehensive emergency management plan for all
1479comprehensive transitional education programs and for homes
1480serving individuals who have complex medical conditions is
1481subject to review and approval by the local emergency management
1482agency. During its review, the local emergency management agency
1483shall ensure that the agency and the Department of Community
1484Affairs following agencies, at a minimum, are given the
1485opportunity to review the plan: the Agency for Health Care
1486Administration, the Agency for Persons with Disabilities, and
1487the Department of Community Affairs. Also, appropriate volunteer
1488organizations must be given the opportunity to review the plan.
1489The local emergency management agency shall complete its review
1490within 60 days and either approve the plan or advise the
1491facility of necessary revisions.
1492     (9)(10)  The agency may conduct unannounced inspections to
1493determine compliance by foster care residential facilities,
1494group home facilities, residential habilitation centers, and
1495comprehensive transitional education programs with the
1496applicable provisions of this chapter and the rules adopted
1497pursuant hereto, including the rules adopted for training staff
1498of a facility or a program to detect and prevent sexual abuse of
1499residents and clients. The facility or program shall make copies
1500of inspection reports available to the public upon request.
1501     (11)  An alternative living center and an independent
1502living education center, as defined in s. 393.063, shall be
1503subject to the provisions of s. 419.001, except that such
1504centers shall be exempt from the 1,000-foot-radius requirement
1505of s. 419.001(2) if:
1506     (a)  Such centers are located on a site zoned in a manner
1507so that all the component centers of a comprehensive transition
1508education center may be located thereon; or
1509     (b)  There are no more than three such centers within said
1510radius of 1,000 feet.
1511     (10)(12)  Each residential facility or comprehensive
1512transitional education program licensed under this section by
1513the agency shall forward annually to the agency a true and
1514accurate sworn statement of its costs of providing care to
1515clients funded by the agency.
1516     (11)(13)  The agency may audit the records of any
1517residential facility or comprehensive transitional education
1518program that it has reason to believe may not be in full
1519compliance with the provisions of this section; provided that,
1520any financial audit of such facility or program shall be limited
1521to the records of clients funded by the agency.
1522     (12)(14)  The agency shall establish, for the purpose of
1523control of licensure costs, a uniform management information
1524system and a uniform reporting system with uniform definitions
1525and reporting categories.
1526     (13)(15)  Facilities and programs licensed under pursuant
1527to this section shall adhere to all rights specified in s.
1528393.13, including those enumerated in s. 393.13(4).
1529     (14)(16)  An No unlicensed residential facility or
1530comprehensive transitional education program may not shall
1531receive state funds. A license for the operation of a facility
1532or program shall not be renewed if the licensee has any
1533outstanding fines assessed pursuant to this chapter wherein
1534final adjudication of such fines has been entered.
1535     (15)(17)  The agency shall not be required to contract with
1536new facilities licensed after October 1, 1989, pursuant to this
1537chapter. Pursuant to chapter 287, the agency shall continue to
1538contract within available resources for residential services
1539with facilities licensed prior to October 1, 1989, if such
1540facilities comply with the provisions of this chapter and all
1541other applicable laws and regulations.
1542     Section 18.  Subsections (1) and (2) of section 393.0673,
1543Florida Statutes, are amended, and subsection (5) is added to
1544that section, to read:
1545     393.0673  Denial, suspension, revocation of license;
1546moratorium on admissions; administrative fines; procedures.--
1547     (1)  The agency may deny, revoke, or suspend a license or
1548impose an administrative fine, not to exceed $1,000 per
1549violation per day, for a violation of any provision of s.
1550393.0655 or s. 393.067 or adopted rules adopted pursuant
1551thereto. All hearings shall be held within the county in which
1552the licensee or applicant operates or applies for a license to
1553operate a facility as defined herein.
1554     (2)  The agency, as a part of any final order issued by it
1555pursuant to under the provisions of this chapter, may impose
1556such fine as it deems proper, except that such fine may not
1557exceed $1,000 for each violation. Each day a violation of this
1558chapter occurs constitutes a separate violation and is subject
1559to a separate fine, but in no event may the aggregate amount of
1560any fine exceed $10,000. Fines paid by any facility licensee
1561under the provisions of this subsection shall be deposited in
1562the Resident Protection Trust Fund and expended as provided in
1563s. 400.063.
1564     (5)  The agency shall establish by rule criteria for
1565evaluating the severity of violations and for determining the
1566amount of fines imposed.
1567     Section 19.  Subsection (1) of section 393.0674, Florida
1568Statutes, is amended to read:
1569     393.0674  Penalties.--
1570     (1)  It is a misdemeanor of the first degree, punishable as
1571provided in s. 775.082 or s. 775.083, for any person willfully,
1572knowingly, or intentionally to:
1573     (a)  Fail, by false statement, misrepresentation,
1574impersonation, or other fraudulent means, to disclose in any
1575application for voluntary or paid employment a material fact
1576used in making a determination as to such person's
1577qualifications to be a direct care service provider;
1578     (b)  Provide or attempt to provide supports or services
1579with direct care service providers who are not in compliance
1580noncompliance with the background screening requirements set
1581forth minimum standards for good moral character as contained in
1582this chapter; or
1583     (c)  Use information from the criminal records or central
1584abuse hotline obtained under s. 393.0655, s. 393.066, or s.
1585393.067 for any purpose other than screening that person for
1586employment as specified in those sections or release such
1587information to any other person for any purpose other than
1588screening for employment as specified in those sections.
1589     Section 20.  Subsection (3) of section 393.0675, Florida
1590Statutes, is amended to read:
1591     393.0675  Injunctive proceedings authorized.--
1592     (3)  The agency may institute proceedings for an injunction
1593in a court of competent jurisdiction to terminate the operation
1594of a provider of supports or services if such provider has
1595willfully and knowingly refused to comply with the screening
1596requirement for direct care service providers or has refused to
1597terminate direct care service providers found not to be in
1598compliance with such the requirements for good moral character.
1599     Section 21.  Subsection (1) of section 393.0678, Florida
1600Statutes, is amended to read:
1601     393.0678  Receivership proceedings.--
1602     (1)  The agency may petition a court of competent
1603jurisdiction for the appointment of a receiver for an
1604intermediate care facility for the developmentally disabled, a
1605residential habilitation center, or a group home facility owned
1606and operated by a corporation or partnership when any of the
1607following conditions exist:
1608     (a)  Any person is operating a facility without a license
1609and refuses to make application for a license as required by s.
1610393.067 or, in the case of an intermediate care facility for the
1611developmentally disabled, as required by ss. 393.067 and
1612400.062.
1613     (b)  The licensee is closing the facility or has informed
1614the department that it intends to close the facility; and
1615adequate arrangements have not been made for relocation of the
1616residents within 7 days, exclusive of weekends and holidays, of
1617the closing of the facility.
1618     (c)  The agency determines that conditions exist in the
1619facility which present an imminent danger to the health, safety,
1620or welfare of the residents of the facility or which present a
1621substantial probability that death or serious physical harm
1622would result therefrom. Whenever possible, the agency shall
1623facilitate the continued operation of the program.
1624     (d)  The licensee cannot meet its financial obligations to
1625provide food, shelter, care, and utilities. Evidence such as the
1626issuance of bad checks or the accumulation of delinquent bills
1627for such items as personnel salaries, food, drugs, or utilities
1628constitutes prima facie evidence that the ownership of the
1629facility lacks the financial ability to operate the home in
1630accordance with the requirements of this chapter and all rules
1631promulgated thereunder.
1632     Section 22.  Subsection (1), paragraphs (o) and (p) of
1633subsection (2), and subsection (3) of section 393.068, Florida
1634Statutes, are amended to read:
1635     393.068  Family care program.--
1636     (1)  The family care program is established for the purpose
1637of providing services and support to families and individuals
1638with developmental disabilities in order to maintain the
1639individual in the home environment and avoid costly out-of-home
1640residential placement. Services and support available to
1641families and individuals with developmental disabilities shall
1642emphasize community living and self-determination and enable
1643individuals with developmental disabilities to enjoy typical
1644lifestyles. One way to accomplish this is to recognize that
1645families are the greatest resource available to individuals who
1646have developmental disabilities and must be supported in their
1647role as primary caregivers care givers.
1648     (2)  Services and support authorized under this program
1649shall, to the extent of available resources, include the
1650services listed under s. 393.066 and, in addition, shall
1651include, but not be limited to:
1652     (o)  Supported employment.
1653     (o)(p)  Other support services as identified by the family
1654or individual.
1655     (3)  When it is determined by the agency to be more cost-
1656effective and in the best interest of the client to maintain
1657such client in the home of a direct care service provider, the
1658parent or guardian of the client or, if competent, the client
1659may enroll the client in the family care program. The direct
1660care service provider of a client enrolled in the family care
1661program shall be reimbursed according to a rate schedule set by
1662the agency. In-home subsidies cited in paragraph (2)(d) shall be
1663provided according to s. 393.0695 and are not subject to any
1664other payment method or rate schedule provided for in this
1665section.
1666     Section 23.  Subsection (3) of section 393.0695, Florida
1667Statutes, is amended to read:
1668     393.0695  Provision of in-home subsidies.--
1669     (3)  In-home subsidies must be based on an individual
1670determination of need and must not exceed maximum amounts set by
1671the agency and reassessed by the agency quarterly annually.
1672     Section 24.  Subsection (2) of section 393.075, Florida
1673Statutes, is amended to read:
1674     393.075  General liability coverage.--
1675     (2)  The Division of Risk Management of the Department of
1676Financial Services shall provide coverage through the agency to
1677any person who owns or operates a foster care facility or group
1678home facility solely for the agency, who cares for children
1679placed by developmental services staff of the agency, and who is
1680licensed pursuant to s. 393.067 to provide such supervision and
1681care in his or her place of residence. The coverage shall be
1682provided from the general liability account of the State Risk
1683Management Trust Fund. The coverage is limited to general
1684liability claims arising from the provision of supervision and
1685care of children in a foster care facility or group home
1686facility pursuant to an agreement with the agency and pursuant
1687to guidelines established through policy, rule, or statute.
1688Coverage shall be subject to the limits provided in ss. 284.38
1689and 284.385, and the exclusions set forth therein, together with
1690other exclusions as may be set forth in the certificate of
1691coverage issued by the trust fund. A person covered under the
1692general liability account pursuant to this subsection shall
1693immediately notify the Division of Risk Management of the
1694Department of Financial Services of any potential or actual
1695claim.
1696     Section 25.  Subsection (1), paragraph (a) of subsection
1697(2), paragraph (b) of subsection (3), subsections (4), (5), and
1698(6), paragraphs (a), (c), and (d) of subsection (7), paragraphs
1699(d) and (e) of subsection (8), paragraph (b) of subsection (10),
1700paragraph (b) of subsection (12), and subsection (13) of section
1701393.11, Florida Statutes, are amended to read:
1702     393.11  Involuntary admission to residential services.--
1703     (1)  JURISDICTION.--When a person who has been determined
1704eligible for services by the agency is mentally retarded or
1705autistic and requires involuntary admission to residential
1706services provided by the agency, the circuit court of the county
1707in which the person resides shall have jurisdiction to conduct a
1708hearing and enter an order involuntarily admitting the person in
1709order that the person may receive the care, treatment,
1710habilitation, and rehabilitation which the person needs. For the
1711purpose of identifying mental retardation or autism, diagnostic
1712capability shall be established by the agency. The involuntary
1713commitment of a person with mental retardation or autism who is
1714charged with a felony offense shall be determined in accordance
1715with s. 916.302. Except as otherwise specified, the proceedings
1716under this section shall be governed by the Florida Rules of
1717Civil Procedure.
1718     (2)  PETITION.--
1719     (a)  A petition for involuntary admission to residential
1720services may be executed by a petitioning commission. For
1721proposed involuntary admission to residential services arising
1722out of chapter 916, the petition may be filed by a petitioning
1723commission, the agency, the state attorney of the circuit from
1724which the defendant was committed, or the defendant's attorney.
1725     (3)  NOTICE.--
1726     (b)  Whenever a motion or petition has been filed pursuant
1727to s. 916.303(2) to dismiss criminal charges against a defendant
1728with mental retardation or autism, and a petition is filed to
1729involuntarily admit the defendant to residential services under
1730this section, the notice of the filing of the petition shall
1731also be given to the defendant's attorney and to the state
1732attorney of the circuit from which the defendant was committed.
1733     (4)  AGENCY DEVELOPMENTAL SERVICES PARTICIPATION.--
1734     (a)  Upon receiving the petition, the court shall
1735immediately order the developmental services program of the
1736agency to examine the person being considered for involuntary
1737admission to residential services.
1738     (b)  Following examination, the agency shall file After the
1739developmental services program examines the person, a written
1740report shall be filed with the court not less than 10 working
1741days before the date of the hearing. The report shall be served
1742on the petitioner, the person with mental retardation or autism,
1743and the person's attorney at the time the report is filed with
1744the court.
1745     (c)  The report shall contain the findings of the agency's
1746developmental services program evaluation and any
1747recommendations deemed appropriate.
1748     (5)  EXAMINING COMMITTEE.--
1749     (a)  Upon receiving the petition, the court shall
1750immediately appoint an examining committee to examine the person
1751being considered for involuntary admission to residential
1752services of the developmental services program of the agency.
1753     (b)  The court shall appoint no fewer than three
1754disinterested experts who have demonstrated to the court an
1755expertise in the diagnosis, evaluation, and treatment of persons
1756with mental retardation or autism. The committee shall include
1757at least one licensed and qualified physician, one licensed and
1758qualified psychologist, and one qualified professional with a
1759minimum of a masters degree in social work, special education,
1760or vocational rehabilitation counseling, to examine the person
1761and to testify at the hearing on the involuntary admission to
1762residential services.
1763     (c)  Counsel for the person who is being considered for
1764involuntary admission to residential services and counsel for
1765the petition commission shall have the right to challenge the
1766qualifications of those appointed to the examining committee.
1767     (d)  Members of the committee shall not be employees of the
1768agency or be associated with each other in practice or in
1769employer-employee relationships. Members of the committee shall
1770not have served as members of the petitioning commission.
1771Members of the committee shall not be employees of the members
1772of the petitioning commission or be associated in practice with
1773members of the commission.
1774     (e)  The committee shall prepare a written report for the
1775court. The report shall explicitly document the extent that the
1776person meets the criteria for involuntary admission. The report,
1777and expert testimony, shall include, but not be limited to:
1778     1.  The degree of the person's mental retardation or
1779autism;
1780     2.  Whether, because of the person's degree of mental
1781retardation or autism, the person:
1782     a.  Lacks sufficient capacity to give express and informed
1783consent to a voluntary application for services pursuant to s.
1784393.065;
1785     b.  Lacks basic survival and self-care skills to such a
1786degree that close supervision and habilitation in a residential
1787setting is necessary and if not provided would result in a real
1788and present threat of substantial harm to the person's well-
1789being; or
1790     c.  Is likely to physically injure others if allowed to
1791remain at liberty.
1792     3.  The purpose to be served by residential care;
1793     4.  A recommendation on the type of residential placement
1794which would be the most appropriate and least restrictive for
1795the person; and
1796     5.  The appropriate care, habilitation, and treatment.
1797     (f)  The committee shall file the report with the court not
1798less than 10 working days before the date of the hearing. The
1799report shall be served on the petitioner, the person with mental
1800retardation or autism, and the person's attorney at the time the
1801report is filed with the court.
1802     (g)  Members of the examining committee shall receive a
1803reasonable fee to be determined by the court. The fees are to be
1804paid from the general revenue fund of the county in which the
1805person with mental retardation or autism resided when the
1806petition was filed.
1807     (h)  The agency shall develop and prescribe by rule one or
1808more standard forms to be used as a guide for members of the
1809examining committee.
1810     (6)  COUNSEL; GUARDIAN AD LITEM.--
1811     (a)  The person with mental retardation or autism shall be
1812represented by counsel at all stages of the judicial proceeding.
1813In the event the person is indigent and cannot afford counsel,
1814the court shall appoint a public defender not less than 20
1815working days before the scheduled hearing. The person's counsel
1816shall have full access to the records of the service provider
1817and the agency. In all cases, the attorney shall represent the
1818rights and legal interests of the person with mental retardation
1819or autism, regardless of who may initiate the proceedings or pay
1820the attorney's fee.
1821     (b)  If the attorney, during the course of his or her
1822representation, reasonably believes that the person with mental
1823retardation or autism cannot adequately act in his or her own
1824interest, the attorney may seek the appointment of a guardian ad
1825litem. A prior finding of incompetency is not required before a
1826guardian ad litem is appointed pursuant to this section.
1827     (7)  HEARING.--
1828     (a)  The hearing for involuntary admission shall be
1829conducted, and the order shall be entered, in the county in
1830which the petition is filed person is residing or be as
1831convenient to the person as may be consistent with orderly
1832procedure. The hearing shall be conducted in a physical setting
1833not likely to be injurious to the person's condition.
1834     (c)  The court may appoint a general or special magistrate
1835to preside. Except as otherwise specified, the magistrate's
1836proceeding shall be governed by the rule 1.490, Florida Rules of
1837Civil Procedure.
1838     (d)  The person with mental retardation or autism shall be
1839physically present throughout the entire proceeding. If the
1840person's attorney believes that the person's presence at the
1841hearing is not in the person's best interest, the person's
1842presence may be waived once the court has seen the person and
1843the hearing has commenced.
1844     (8)  ORDER.--
1845     (d)  If an order of involuntary admission to residential
1846services provided by the developmental services program of the
1847agency is entered by the court, a copy of the written order
1848shall be served upon the person, the person's counsel, the
1849agency, and the state attorney and the person's defense counsel,
1850if applicable. The order of involuntary admission sent to the
1851agency shall also be accompanied by a copy of the examining
1852committee's report and other reports contained in the court
1853file.
1854     (e)  Upon receiving the order, the agency shall, within 45
1855days, provide the court with a copy of the person's family or
1856individual support plan and copies of all examinations and
1857evaluations, outlining the treatment and rehabilitative
1858programs. The agency shall document that the person has been
1859placed in the most appropriate, least restrictive and cost-
1860beneficial residential setting facility. A copy of the family or
1861individual support plan and other examinations and evaluations
1862shall be served upon the person and the person's counsel at the
1863same time the documents are filed with the court.
1864     (10)  COMPETENCY.--
1865     (b)  The issue of the competency of a person with mental
1866retardation or autism for the purposes of assigning guardianship
1867shall be determined in a separate proceeding according to the
1868procedures and requirements of chapter 744 and the Florida
1869Probate Rules. The issue of the competency of a person with
1870mental retardation or autism for purposes of determining whether
1871the person is competent to proceed in a criminal trial shall be
1872determined in accordance with chapter 916.
1873     (12)  APPEAL.--
1874     (b)  The filing of an appeal by the person with mental
1875retardation or autism shall stay admission of the person into
1876residential care. The stay shall remain in effect during the
1877pendency of all review proceedings in Florida courts until a
1878mandate issues.
1879     (13)  HABEAS CORPUS.--At any time and without notice, any
1880person involuntarily admitted into residential care to the
1881developmental services program of the agency, or the person's
1882parent or legal guardian in his or her behalf, is entitled to
1883file a petition for a writ of habeas corpus to question the
1884cause, legality, and appropriateness of the person's involuntary
1885admission. Each person, or the person's parent or legal
1886guardian, shall receive specific written notice of the right to
1887petition for a writ of habeas corpus at the time of his or her
1888involuntary placement.
1889     Section 26.  Section 393.122, Florida Statutes, is amended
1890to read:
1891     393.122  Applications for continued residential services.--
1892     (1)  If a client is discharged from residential services
1893under the provisions of s. 393.115 this section, application for
1894needed services shall be encouraged.
1895     (2)  No client receiving services from the state department
1896as of July 1, 1977, shall be denied continued services due to
1897any change in eligibility requirements by chapter 77-335, Laws
1898of Florida.
1899     Section 27.  Paragraph (a) of subsection (1) of section
1900393.125, Florida Statutes, is amended to read:
1901     393.125  Hearing rights.--
1902     (1)  REVIEW OF AGENCY DECISIONS.--
1903     (a)  Any developmental disabilities services applicant or
1904client, or his or her parent, guardian, guardian advocate, or
1905authorized representative, whose substantial interests have been
1906who has any substantial interest determined by the agency, has
1907the right to request an administrative hearing pursuant to ss.
1908120.569 and 120.57. An entity or person who is a paid service
1909provider for the applicant or client may not act as an
1910authorized representative for the applicant or client.
1911     Section 28.  Subsection (1), paragraphs (b) and (d) of
1912subsection (2), paragraphs (c), (g), (h), (i), (j), and (k) of
1913subsection (4), and subsection (7) of section 393.13, Florida
1914Statutes, are amended to read:
1915     393.13  Personal Treatment of persons with developmental
1916disabilities who are developmentally disabled.--
1917     (1)  SHORT TITLE.--This act shall be known as "The Bill of
1918Rights of Persons with Developmental Disabilities Who are
1919Developmentally Disabled."
1920     (2)  LEGISLATIVE INTENT.--
1921     (b)  The Legislature further finds and declares that the
1922design and delivery of treatment and services to persons with
1923developmental disabilities who are developmentally disabled
1924should be directed by the principles of self-determination
1925normalization and therefore should:
1926     1.  Abate the use of large institutions.
1927     2.  Continue the development of community-based services
1928that which provide reasonable alternatives to
1929institutionalization in settings that are least restrictive to
1930the client and that provide opportunities for inclusion in the
1931community.
1932     3.  Provide training and education that to individuals who
1933are developmentally disabled which will maximize their potential
1934to lead independent and productive lives and which will afford
1935opportunities for outward mobility from institutions.
1936     4.  Reduce the use of sheltered workshops and other
1937noncompetitive employment day activities and promote
1938opportunities for gainful employment for persons with
1939developmental disabilities who choose to seek such employment.
1940     (d)  It is the intent of the Legislature:
1941     1.  To articulate the existing legal and human rights of
1942persons with developmental disabilities who are developmentally
1943disabled so that they may be exercised and protected. Persons
1944with developmental disabilities shall have all the rights
1945enjoyed by citizens of the state and the United States.
1946     2.  To provide a mechanism for the identification,
1947evaluation, and treatment of persons with developmental
1948disabilities.
1949     3.  To divert those individuals from institutional
1950commitment who, by virtue of comprehensive assessment, can be
1951placed in less costly, more effective community environments and
1952programs.
1953     4.  To fund improvements in the program in accordance with
1954the availability of state resources and yearly priorities
1955determined by the Legislature.
1956     5.  To ensure that persons with developmental disabilities
1957receive treatment and habilitation which fosters the
1958developmental potential of the individual.
1959     6.  To provide programs for the proper habilitation and
1960treatment of persons with developmental disabilities which shall
1961include, but not be limited to, comprehensive medical/dental
1962care, education, recreation, specialized therapies, training,
1963social services, transportation, guardianship, family care
1964programs, day habilitation services, and habilitative and
1965rehabilitative services suited to the needs of the individual
1966regardless of age, degree of disability, or handicapping
1967condition. No person with developmental disabilities shall be
1968deprived of these enumerated services by reason of inability to
1969pay.
1970     7.  To fully effectuate the principles of self-
1971determination normalization principle through the establishment
1972of community services for persons with developmental
1973disabilities as a viable and practical alternative to
1974institutional care at each stage of individual life development
1975and to promote opportunities for community inclusion. If care in
1976a residential facility becomes necessary, it shall be in the
1977least restrictive setting.
1978     (4)  CLIENT RIGHTS.--For purposes of this subsection, the
1979term "client," as defined in s. 393.063, shall also include any
1980person served in a facility licensed pursuant to s. 393.067.
1981     (c)  Each client shall receive prompt and appropriate
1982medical treatment and care for physical and mental ailments and
1983for the prevention of any illness or disability. Medical
1984treatment shall be consistent with the accepted standards of
1985medical practice in the community.
1986     1.  Medication shall be administered only at the written
1987order of a physician. Medication shall not be used as
1988punishment, for the convenience of staff, as a substitute for
1989implementation of an individual or family support plan or
1990behavior analysis services modification programming, or in
1991unnecessary or excessive quantities.
1992     2.  Daily notation of medication received by each client in
1993a residential facility shall be kept in the client's record.
1994     3.  Periodically, but no less frequently than every 6
1995months, the drug regimen of each client in a residential
1996facility shall be reviewed by the attending physician or other
1997appropriate monitoring body, consistent with appropriate
1998standards of medical practice. All prescriptions shall have a
1999termination date.
2000     4.  When pharmacy services are provided at any residential
2001facility, such services shall be directed or supervised by a
2002professionally competent pharmacist licensed according to the
2003provisions of chapter 465.
2004     5.  Pharmacy services shall be delivered in accordance with
2005the provisions of chapter 465.
2006     6.  Prior to instituting a plan of experimental medical
2007treatment or carrying out any necessary surgical procedure,
2008express and informed consent shall be obtained from the client,
2009if competent, or the client's parent or legal guardian.
2010Information upon which the client shall make necessary treatment
2011and surgery decisions shall include, but not be limited to:
2012     a.  The nature and consequences of such procedures.
2013     b.  The risks, benefits, and purposes of such procedures.
2014     c.  Alternate procedures available.
2015     7.  When the parent or legal guardian of the client is
2016unknown or unlocatable and the physician is unwilling to perform
2017surgery based solely on the client's consent, a court of
2018competent jurisdiction shall hold a hearing to determine the
2019appropriateness of the surgical procedure. The client shall be
2020physically present, unless the client's medical condition
2021precludes such presence, represented by counsel, and provided
2022the right and opportunity to be confronted with, and to cross-
2023examine, all witnesses alleging the appropriateness of such
2024procedure. In such proceedings, the burden of proof by clear and
2025convincing evidence shall be on the party alleging the
2026appropriateness of such procedures. The express and informed
2027consent of a person described in subparagraph 6. may be
2028withdrawn at any time, with or without cause, prior to treatment
2029or surgery.
2030     8.  The absence of express and informed consent
2031notwithstanding, a licensed and qualified physician may render
2032emergency medical care or treatment to any client who has been
2033injured or who is suffering from an acute illness, disease, or
2034condition if, within a reasonable degree of medical certainty,
2035delay in initiation of emergency medical care or treatment would
2036endanger the health of the client.
2037     (g)  No client shall be subjected to a treatment program to
2038eliminate problematic bizarre or unusual behaviors without first
2039being examined by a physician who in his or her best judgment
2040determines that such behaviors are not organically caused.
2041     1.  Treatment programs involving the use of noxious or
2042painful stimuli shall be prohibited.
2043     2.  All alleged violations of this paragraph shall be
2044reported immediately to the chief administrative officer of the
2045facility and or the district administrator, the agency head, and
2046the Florida local advocacy council. A thorough investigation of
2047each incident shall be conducted and a written report of the
2048finding and results of such investigation shall be submitted to
2049the chief administrative officer of the facility or the district
2050administrator and to the agency head within 24 hours of the
2051occurrence or discovery of the incident.
2052     2.3.  The agency shall adopt by rule a system for the
2053oversight of behavioral programs. Such system shall establish
2054guidelines and procedures governing the design, approval,
2055implementation, and monitoring of all behavioral programs
2056involving clients. The system shall ensure statewide and local
2057review by committees of professionals certified as behavior
2058analysts pursuant to s. 393.17. No behavioral program shall be
2059implemented unless reviewed according to the rules established
2060by the agency under this section. Nothing stated in this section
2061shall prohibit the review of programs by the Florida statewide
2062or local advocacy councils.
2063     (h)  Each client engaged in work programs which require
2064compliance with federal wage and hour laws shall be provided
2065with minimum wage protection and fair compensation for labor in
2066accordance with the federal wage-per-hour regulations.
2067     (h)(i)  Clients shall have the right to be free from
2068unnecessary physical, chemical, or mechanical restraint, or
2069seclusion. Restraints shall be employed only in emergencies or
2070to protect the client from imminent injury to himself or herself
2071or others. Restraints shall not be employed as punishment, for
2072the convenience of staff, or as a substitute for a habilitative
2073plan. Restraints shall impose the least possible restrictions
2074consistent with their purpose and shall be removed when the
2075emergency ends. Restraints shall not cause physical injury to
2076the client and shall be designed to allow the greatest possible
2077comfort.
2078     1.  Mechanical supports used in normative situations to
2079achieve proper body position and balance shall not be considered
2080restraints, but shall be prescriptively designed and applied
2081under the supervision of a qualified professional with concern
2082for principles of good body alignment, circulation, and
2083allowance for change of position.
2084     2.  Totally enclosed cribs and barred enclosures shall be
2085considered restraints.
2086     3.  Daily reports on the employment of physical, chemical,
2087or mechanical restraints by those specialists authorized in the
2088use of such restraints shall be made to the appropriate chief
2089administrator of the facility, and a monthly compilation summary
2090of such reports shall be relayed to the agency's local area
2091office district administrator and the Florida local advocacy
2092council. The monthly reports shall summarize all such cases of
2093restraints, the type used, the duration of usage, and the
2094reasons therefor. The area offices shall submit monthly
2095summaries of these reports to the agency's central office.
2096Districts shall submit districtwide quarterly reports of these
2097summaries to the state Developmental Disabilities Program
2098Office.
2099     4.  The agency shall adopt by rule standards and procedures
2100relating to the use of restraints and seclusion post a copy of
2101the rules adopted under this section in each living unit of
2102residential facilities. A copy of the rules adopted under this
2103paragraph section shall be given to all staff members of
2104licensed facilities and programs licensed under this chapter and
2105made a part of all staff preservice and inservice training
2106programs.
2107     (i)(j)1.  Each client shall have a central record which
2108shall be established by the agency at the time an individual is
2109determined eligible for services and maintained by the client's
2110support coordinator and which contains information pertaining to
2111admission, diagnosis and treatment history, present condition,
2112and such other information as may be required. The central
2113record shall remain the property of the agency. The record shall
2114include data pertaining to admission and such other information
2115as may be required under rules of the agency.
2116     1.2.  Unless waived by the client, if competent, or the
2117client's parent or legal guardian if the client is incompetent,
2118the client's central record shall be confidential and exempt
2119from the provisions of s. 119.07(1), and no part of it shall be
2120released except:
2121     a.  The record may be released to physicians, attorneys,
2122and government agencies having need of the record to aid the
2123client, as designated by the client, if competent, or the
2124client's parent or legal guardian, if the client is incompetent.
2125     b.  The record shall be produced in response to a subpoena
2126or released to persons authorized by order of court, excluding
2127matters privileged by other provisions of law.
2128     c.  The record or any part thereof may be disclosed to a
2129qualified researcher, a staff member of the facility where the
2130client resides, or an employee of the agency when the
2131administrator of the facility or the director of the agency
2132deems it necessary for the treatment of the client, maintenance
2133of adequate records, compilation of treatment data, or
2134evaluation of programs.
2135     d.  Information from the records may be used for
2136statistical and research purposes if the information is
2137abstracted in such a way to protect the identity of individuals.
2138     3.  All central records for each client in residential
2139facilities shall be kept on uniform forms distributed by the
2140agency. The central record shall accurately summarize each
2141client's history and present condition.
2142     2.4.  The client, if competent, or the client's parent or
2143legal guardian if the client is incompetent, shall be supplied
2144with a copy of the client's central record upon request.
2145     (j)(k)  Each client residing in a residential facility or
2146who is eligible to vote in public elections according to the
2147laws of the state shall have the right to vote. Facilities
2148operators shall arrange the means to exercise the client's right
2149to vote.
2150     (7)  RESIDENT GOVERNMENT.--Each residential facility
2151providing services to clients who are desirous and capable of
2152participating shall initiate and develop a program of resident
2153government to hear the views and represent the interests of all
2154clients served by the facility. The resident government shall be
2155composed of residents elected by other residents and, staff
2156advisers skilled in the administration of community
2157organizations, and, at the option of the residential government,
2158representatives of advocacy groups for persons with
2159developmental disabilities from the community a representative
2160of the Florida local advocacy council. The resident government
2161shall work closely with the Florida local advocacy council and
2162the district administrator to promote the interests and welfare
2163of all residents in the facility.
2164     Section 29.  Section 393.135, Florida Statutes, is amended
2165to read:
2166     393.135  Sexual misconduct prohibited; reporting required;
2167penalties.--
2168     (1)  As used in this section, the term:
2169     (a)  "Covered person" means "Employee" includes any paid
2170staff member, volunteer, or intern of the agency, or the
2171department; any person under contract with the agency, or the
2172department; and any person providing care or support to a client
2173on behalf of the agency department or its providers.
2174     (b)  "Sexual activity" means:
2175     1.  Fondling the genital area, groin, inner thighs,
2176buttocks, or breasts of a person.
2177     2.  The oral, anal, or vaginal penetration by or union with
2178the sexual organ of another or the anal or vaginal penetration
2179of another by any other object.
2180     3.  Intentionally touching in a lewd or lascivious manner
2181the breasts, genitals, the genital area, or buttocks, or the
2182clothing covering them, of a person, or forcing or enticing a
2183person to touch the perpetrator.
2184     4.  Intentionally masturbating in the presence of another
2185person.
2186     5.  Intentionally exposing the genitals in a lewd or
2187lascivious manner in the presence of another person.
2188     6.  Intentionally committing any other sexual act that does
2189not involve actual physical or sexual contact with the victim,
2190including, but not limited to, sadomasochistic abuse, sexual
2191bestiality, or the simulation of any act involving sexual
2192activity in the presence of a victim.
2193     (c)  "Sexual misconduct" means any sexual activity between
2194a covered person an employee and a client to whom the covered
2195person renders services, care, or support on behalf of the
2196agency or its providers, or between the covered person and
2197another client who lives in the same home as the client to whom
2198the covered person is rendering the services, care, or support,
2199regardless of the consent of the client. The term does not
2200include an act done for a bona fide medical purpose or an
2201internal search conducted in the lawful performance of duty by
2202an employee.
2203     (2)  A covered person An employee who engages in sexual
2204misconduct with an individual with a developmental disability
2205who:
2206     (a)  Is in the custody of the department;
2207     (a)(b)  Resides in a residential facility, including any
2208comprehensive transitional education program, developmental
2209disabilities services institution, foster care facility, group
2210home facility, intermediate care facility for persons with
2211developmental disabilities the developmentally disabled, or
2212residential habilitation center; or
2213     (b)(c)  Is eligible to receive Receives services from the
2214agency under this chapter a family care program,
2215
2216commits a felony of the second degree, punishable as provided in
2217s. 775.082, s. 775.083, or s. 775.084. A covered person An
2218employee may be found guilty of violating this subsection
2219without having committed the crime of sexual battery.
2220     (3)  The consent of the client to sexual activity is not a
2221defense to prosecution under this section.
2222     (4)  This section does not apply to a covered person an
2223employee who:
2224     (a)  is legally married to the client; or
2225     (b)  Has no reason to believe that the person with whom the
2226employee engaged in sexual misconduct is a client receiving
2227services as described in subsection (2).
2228     (5)  A covered person An employee who witnesses sexual
2229misconduct, or who otherwise knows or has reasonable cause to
2230suspect that a covered person has engaged in sexual misconduct,
2231shall immediately report the incident to the department's
2232central abuse hotline of the Department of Children and Family
2233Services and to the appropriate local law enforcement agency.
2234Such employee shall also prepare, date, and sign an independent
2235report that specifically describes the nature of the sexual
2236misconduct, the location and time of the incident, and the
2237persons involved. The employee shall deliver the report to the
2238supervisor or program director, who is responsible for providing
2239copies to the agency's local office and the agency's
2240department's inspector general. The inspector general shall
2241immediately conduct an appropriate administrative investigation,
2242and, if there is probable cause to believe that sexual
2243misconduct has occurred, the inspector general shall notify the
2244state attorney in the circuit in which the incident occurred.
2245     (6)(a)  Any person who is required to make a report under
2246this section and who knowingly or willfully fails to do so, or
2247who knowingly or willfully prevents another person from doing
2248so, commits a misdemeanor of the first degree, punishable as
2249provided in s. 775.082 or s. 775.083.
2250     (b)  Any person who knowingly or willfully submits
2251inaccurate, incomplete, or untruthful information with respect
2252to a report required under this section commits a misdemeanor of
2253the first degree, punishable as provided in s. 775.082 or s.
2254775.083.
2255     (c)  Any person who knowingly or willfully coerces or
2256threatens any other person with the intent to alter testimony or
2257a written report regarding an incident of sexual misconduct
2258commits a felony of the third degree, punishable as provided in
2259s. 775.082, s. 775.083, or s. 775.084.
2260     (7)  The provisions and penalties set forth in this section
2261are in addition to any other civil, administrative, or criminal
2262action provided by law which may be applied against a covered
2263person an employee.
2264     Section 30.  Section 393.15, Florida Statutes, is amended
2265to read:
2266     393.15  Legislative intent; Community Resources Development
2267Loan Program Trust Fund.--
2268     (1)  The Legislature finds and declares that the
2269development of community-based treatment facilities for persons
2270with developmental disabilities who are developmentally disabled
2271is desirable and recommended and should be encouraged and
2272fostered by the state. The Legislature further recognizes that
2273the development of such facilities is financially difficult for
2274private individuals, due to initial expenditures required to
2275adapt existing structures to the special needs of persons with
2276developmental disabilities who are developmentally disabled who
2277may be served in community-based foster care, group home,
2278developmental training, and supported employment programs.
2279Therefore, it is the intent of the Legislature intends that the
2280agency by this act to develop and implement a loan program trust
2281fund to provide support and encouragement in the establishment
2282of community-based foster care, group home, developmental
2283training, and supported employment programs for persons with
2284developmental disabilities who are developmentally disabled.
2285     (2)  As used in this section, a foster care, group home,
2286developmental training, or supported employment program may not
2287be a for-profit corporation, but may be a nonprofit corporation,
2288partnership, or sole proprietorship.
2289     (2)(3)  There is created a Community Resources Development
2290Loan Program in Trust Fund in the State Treasury to be used by
2291the agency for the purpose of granting loans to eligible
2292programs for the initial costs of development of the programs.
2293In order to be eligible, a foster home, group home,
2294developmental training program, or supported employment program
2295must:
2296     (a)  Serve persons with developmental disabilities.
2297     (b)  Be a nonprofit corporation, a partnership, or a sole
2298proprietorship.
2299     (c)  Be Loans shall be made only to those facilities which
2300are in compliance with the zoning regulations of the local
2301community.
2302     (3)  Loans may be made to pay for the costs of development,
2303may include structural modification, the purchase of equipment
2304and fire and safety devices, preoperational staff training, and
2305the purchase of insurance. Such costs shall not include the
2306actual construction of a facility nor be in lieu of payment for
2307maintenance, client services, or care provided.
2308     (4)  The agency may grant to an eligible program a lump-sum
2309loan in one payment not to exceed the cost to the program of
2310providing 2 months' services, care, or maintenance to each
2311person with developmental disabilities who is developmentally
2312disabled to be placed in the program by the agency, or the
2313actual cost of firesafety renovations to a facility required by
2314the state, whichever is greater. Loans granted to programs shall
2315not be in lieu of payment for maintenance, services, or care
2316provided, but shall stand separate and distinct.
2317     (5)  The agency shall adopt rules, as provided in chapter
2318120, to determine the criteria standards under which a program
2319shall be eligible to receive a loan as provided in this section
2320and the methodology criteria for the equitable allocation of
2321loan trust funds when eligible applications exceed the funds
2322available.
2323     (6)(5)  Any loan granted by the agency under this section
2324shall be repaid by the program within 5 years and the amount
2325paid shall be deposited in the agency's Administrative Trust
2326Fund. Money repaid shall be used to fund new loans. A program
2327that operates as a nonprofit corporation meeting the
2328requirements of s. 501(c)(3) of the Internal Revenue Code, and
2329that seeks forgiveness of its loan shall submit to the agency an
2330annual a statement setting forth the service it has provided
2331during the year together with such other information as the
2332agency by rule shall require, and, upon approval of each such
2333annual statement, the agency may shall forgive up to 20 percent
2334of the principal of any such loan granted after June 30, 1975.
2335     (7)(6)  If any program that has received a loan under this
2336section ceases to accept, or provide care, services, or
2337maintenance to persons placed in the program by the department,
2338or if such program files papers of bankruptcy, at that point in
2339time the loan shall become an interest-bearing loan at the rate
2340of 5 percent per annum on the entire amount of the initial loan
2341which shall be repaid within a 1-year period from the date on
2342which the program ceases to provide care, services, or
2343maintenance, or files papers in bankruptcy, and the amount of
2344the loan due plus interest shall constitute a lien in favor of
2345the state against all real and personal property of the program.
2346The lien shall be perfected by the appropriate officer of the
2347agency by executing and acknowledging a statement of the name of
2348the program and the amount due on the loan and a copy of the
2349promissory note, which shall be recorded by the agency with the
2350clerk of the circuit court in the county wherein the program is
2351located. If the program has filed a petition for bankruptcy, the
2352agency shall file and enforce the lien in the bankruptcy
2353proceedings. Otherwise, the lien shall be enforced in the manner
2354provided in s. 85.011. All funds received by the agency from the
2355enforcement of the lien shall be deposited in the agency's
2356Administrative Community Resources Development Trust Fund and
2357used to fund new loans.
2358     Section 31.  Section 393.17, Florida Statutes, is amended
2359to read:
2360     393.17  Certification Behavioral programs; certification of
2361behavior analysts.--
2362     (1)  The agency may establish by rule pursuant to ss.
2363120.536(1) and 120.54 certification programs in order to ensure
2364that only qualified employees and service providers provide
2365client services. Such rules shall include criteria for scope of
2366practice, qualifications for certification, including training
2367and testing requirements, continuing education requirements for
2368ongoing certification, standards of performance, and
2369decertification procedures to be used to determine when an
2370individual no longer meets the qualifications for certification
2371or performance standards and to implement the decertification of
2372an employee or service provider.
2373     (2)  As provided in subsection (1), the agency shall
2374establish a certification program for behavior analysts and may
2375recognize the certification of behavior analysts awarded by a
2376nonprofit corporation that adheres to the national standards for
2377professional credentialing boards and whose mission is to meet
2378the professional credentialing needs identified by behavior
2379analysts, state governments, and consumers of behavior analysis
2380services and whose work has the support of the Association for
2381Behavior Analysis International. The certification program
2382recognized by the agency must undergo regular psychometric
2383review and validation, pursuant to a job analysis survey of the
2384profession and standards established by content experts in the
2385field.
2386     Section 32.  Section 393.18, Florida Statutes, is created
2387to read:
2388     393.18  Comprehensive transitional education program.--A
2389comprehensive transitional education program is a group of
2390jointly operating centers or units, the collective purpose of
2391which is to provide a sequential series of educational care,
2392training, treatment, habilitation, and rehabilitation services
2393to persons with developmental disabilities and severe or
2394moderate maladaptive behaviors. However, nothing in this section
2395shall require such programs to provide services only to persons
2396with developmental disabilities. All such services shall be
2397temporary in nature and delivered in a structured residential
2398setting with the primary goal of incorporating the principle of
2399self-determination in establishing permanent residence for
2400persons with maladaptive behaviors in facilities not associated
2401with the comprehensive transitional education program. The staff
2402shall include psychologists and teachers who shall be available
2403to provide services in each component center or unit of the
2404program. The psychologists shall be individuals who are licensed
2405in this state and certified as behavior analysts in this state
2406or who are certified as behavior analysts pursuant to s. 393.17.
2407     (1)  Comprehensive transitional education programs shall
2408include a minimum of two component centers or units, one of
2409which shall be either an intensive treatment and educational
2410center or a transitional training and educational center, which
2411provide services to persons with maladaptive behaviors in the
2412following sequential order:
2413     (a)  Intensive treatment and education center.--This
2414component is a self-contained residential unit that provides
2415intensive psychological and educational programming for persons
2416with severe maladaptive behaviors whose behaviors preclude
2417placement in a less restrictive environment due to the threat of
2418danger or injury to themselves or others.
2419     (b)  Transitional training and education center.--This
2420component is a residential unit for persons with moderate
2421maladaptive behaviors that provides concentrated psychological
2422and educational programming emphasizing a transition toward a
2423less restrictive environment.
2424     (c)  Community transition residence.--This component is a
2425residential center that provides educational programs and the
2426support services, training, and care needed to assist persons
2427with maladaptive behaviors to avoid regression to more
2428restrictive environments while preparing them for more
2429independent living. Continuous-shift staff shall be required for
2430this component.
2431     (d)  Alternative living center.--This component is a
2432residential unit that provides an educational and family living
2433environment for persons with maladaptive behaviors in a
2434moderately unrestricted setting. Residential staff shall be
2435required for this component.
2436     (e)  Independent living education center.--This component
2437is a facility that provides a family living environment for
2438persons with maladaptive behaviors in a largely unrestricted
2439setting which includes education and monitoring appropriate to
2440support the development of independent living skills.
2441     (2)  Components of a comprehensive transitional education
2442program are subject to the license issued under s. 393.067 to a
2443comprehensive transitional education program and may be located
2444on either single or multiple sites.
2445     (3)  A comprehensive transitional education program shall
2446develop individual education plans for each person with
2447maladaptive behaviors who receives services therein. Such
2448individual education plans shall be developed in accordance with
2449the criteria specified in 20 U.S.C. ss. 401 et seq., and 34
2450C.F.R. part 300.
2451     (4)  The total number of persons with maladaptive behaviors
2452who are provided services in a comprehensive transitional
2453education program shall not exceed 120 residents.
2454     Section 33.  Section 393.501, Florida Statutes, is amended
2455to read:
2456     393.501  Rulemaking.--
2457     (1)  The agency may shall adopt rules pursuant to ss.
2458120.536(1) and 120.54 to carry out its statutory duties the
2459provisions of this chapter.
2460     (2)  Such rules shall address the number of facilities on a
2461single lot parcel or on adjacent lots parcels of land, and in
2462addition, for ICF/MR, the rate and location of facility
2463development and level of care. In adopting such rules, an
2464alternative living center and an independent living education
2465center, as described in s. 393.18, shall be subject to the
2466provisions of s. 419.001, except that such centers shall be
2467exempt from the 1,000-foot-radius requirement of s. 419.001(2)
2468if:
2469     (a)  The centers are located on a site zoned in a manner
2470that permits all the components of a comprehensive transition
2471education center to be located on the site; or
2472     (b)  There are no more than three such centers within a
2473radius of 1,000 feet.
2474     Section 34.  Section 393.506, Florida Statutes, is amended
2475to read:
2476     393.506  Administration of medication.--
2477     (1)  Notwithstanding the provisions of part I of chapter
2478464, the Nurse Practice Act, unlicensed direct care providers
2479who are not otherwise licensed to administer prescription
2480medications may supervise the self-administration of or services
2481staff providing services to persons with developmental
2482disabilities may administer oral, transdermal, ophthalmic, otic,
2483rectal, inhaled, or topical prescription medications to agency
2484clients as provided in this section and agency rule.
2485     (a)  For day programs, as defined in s. 393.063, the
2486director of the facility or program shall designate in writing
2487unlicensed direct care services staff who are eligible to be
2488trained to assist in the administration of or to administer
2489medication.
2490     (b)  For intermediate care facilities for the
2491developmentally disabled licensed pursuant to part XI of chapter
2492400, unlicensed staff designated by the director may provide
2493medication assistance under the general supervision of a
2494registered nurse licensed pursuant to chapter 464.
2495     (2)  In order to supervise the self-administration of or
2496administer medications as provided in subsection (1), unlicensed
2497direct care providers must satisfactorily complete a medication-
2498administration training course that meets curriculum
2499requirements specified in agency rule and have been determined
2500by a registered nurse licensed under chapter 464 to be competent
2501to supervise the self-administration of or administer
2502medications to agency clients in a safe and sanitary manner.
2503Competency must be assessed and validated at least annually in
2504an onsite client setting, and a registered nurse licensed under
2505chapter 464 must observe the direct care provider correctly
2506administer medication to a client. Standards and procedures for
2507the safe supervision of self-administration and administration
2508of medication shall be established by agency rule. Each
2509facility, institution, or program must include in its policies
2510and procedures a plan for training designated staff to ensure
2511the safe handling, storage, and administration of prescription
2512medication. These policies and procedures must be approved by
2513the agency before unlicensed direct care services staff assist
2514with medication.
2515     (3)  Unlicensed direct care providers may only supervise or
2516administer medications to agency clients who have been informed
2517of and have consented to the supervision of self-administration
2518or the administration of medication by an unlicensed person.
2519Such informed consent shall be based on a description of the
2520medication routes and procedures that the direct care provider
2521is authorized to supervise or administer and verification that
2522only those providers that have received appropriate training and
2523have been validated as competent may provide this assistance.
2524For the purpose of this section, the term "medication routes"
2525means the method by which a medication is administered. The
2526policies and procedures must include, at a minimum, the
2527following provisions:
2528     (a)  An expressed and informed consent for each client.
2529     (b)  The director of the facility, program, or provider
2530must maintain a copy of the written prescription, and that
2531prescription must include the name of the medication, the dosage
2532and administration schedule, the reason for the prescription,
2533and the termination date.
2534     (c)  Each prescribed medication shall be kept in its
2535original container and in a secure location.
2536     (4)  The training required in this section shall be
2537conducted by a registered nurse or a physician licensed pursuant
2538to chapter 458 or chapter 459.
2539     Section 35.  Section 393.507, Florida Statutes, is created
2540to read:
2541     393.507  Citizen support organization.--The Legislature
2542recognizes that many persons with disabilities and their
2543families are often isolated and have few opportunities to meet
2544and interact with similarly situated persons and families in an
2545informal, supportive, and congenial atmosphere. The Legislature
2546also finds that the opportunity for exposure to a wide range of
2547organizations, experts, state agency partners, exhibits, and
2548providers with information about disability resources is often
2549limited as well. Such exposure provides informational and
2550educational opportunities that help educate and empower persons
2551with disabilities and their families and encourages self-help
2552and independence, self-advocacy, and participation and promotion
2553of events and activities which directly affect the interests and
2554needs of persons with disabilities. The Legislature finds,
2555therefore, that it is in the public interest to facilitate such
2556networking through the establishment of a citizen support
2557organization dedicated to promoting and providing such
2558opportunities.
2559     (1)  The agency may establish a citizen support
2560organization that is:
2561     (a)  A not for profit corporation, as defined in s.
2562501(c)(6) of the Internal Revenue Code of 1986, as amended, that
2563is incorporated under the provisions of chapter 617 and on file
2564with the Department of State. The not for profit corporation
2565shall provide the agency with copies of the organization's
2566federal Internal Revenue Service Application for Recognition of
2567Exemption Form 1023, federal Internal Revenue Service Return of
2568Organization Exempt from Income Tax Form 990, and a current
2569certificate of status obtained from the Department of State
2570under s. 617.0128 certifying that the organization is duly
2571incorporated under the law of this state.
2572     (b)  Organized and operated to conduct programs and
2573activities; raise funds; request and receive grants, gifts, and
2574bequests of money; acquire, receive, hold, invest, and
2575administer, in its own name, securities, funds, or other
2576property, real or personal; exercise all other corporate powers
2577specified in chapter 617; and make expenditures to or for the
2578direct or indirect benefit of the agency and the populations the
2579agency serves.
2580     (c)  Operating under articles of incorporation and bylaws,
2581and any amendments thereto, approved by the agency, consistent
2582with the goals of this section, and in the best interest of the
2583state, as determined by the agency.
2584     (d)  Not considered an agency for the purposes of chapters
2585120, 216, and 287; ss. 255.21, 255.25, and 255.254, relating to
2586leasing of buildings; ss. 283.33 and 283.35, relating to bids
2587for printing; s. 215.31, relating to the deposit of state funds;
2588and parts I, II, and IV-VIII of chapter 112, relating to public
2589employment. However, before the citizen support organization may
2590enter into a contract or agreement without competitive bidding,
2591the organization shall file a statement of the conditions and
2592circumstances with the inspector general of the agency
2593justifying such contract or agreement.
2594     (2)  The citizen support organization shall be governed by
2595a board of directors, managed by an executive director, and
2596staffed by employees and volunteers as are deemed necessary and
2597appropriate to administer the purposes of the organization. The
2598executive director shall serve at the pleasure of the board.
2599     (a)  The director of the agency, or his or her designee,
2600shall be the president of the board.
2601     (b)  In addition to the board president, the board of
2602directors shall consist of a minimum of six members appointed by
2603the president. The board members may be selected from a list of
2604nominees submitted by the executive director of the
2605organization. Priority for consideration shall be given to
2606individuals who have an interest in service to persons with
2607disabilities and who:
2608     1.  Have skills in foundation work or other fundraising
2609activities, financial consulting, investment banking, or other
2610related experience; or
2611     2.  Have experience in policymaking or management-level
2612positions related to persons with disabilities or have otherwise
2613distinguished themselves in the field of business, industry, or
2614disability services.
2615     3.  Are persons with disabilities or their family members
2616who have a strong interest and experience in promoting active
2617participation in disability issues.
2618     (c)  An employee or a board member may not receive a
2619commission, fee, or financial benefit in connection with any
2620activity carried out by the citizen support organization or be a
2621business associate or close relative of any individual, firm, or
2622organization in a position to receive a commission, fee, or
2623financial benefit in connection with any activity carried out by
2624the organization.
2625     (d)  The executive director or the board may remove any
2626member for cause and vacancies shall be filled as they occur.
2627The term "for cause" includes, but is not limited to,
2628malfeasance, misfeasance, neglect of duty, incompetence, or
2629permanent inability to perform official duties or for pleading
2630nolo contendere to, or being found guilty of, a crime.
2631     (e)  A board member's term shall be 4 years. No board
2632member may serve more than two full consecutive terms.
2633     (f)  Board members shall not receive compensation, but are
2634entitled to reimbursement for per diem and travel expenses in
2635accordance with s. 112.061.
2636     (3)  The agency may authorize the citizen support
2637organization to use the fixed property, facilities, and
2638administrative and operational support services of the agency,
2639subject to the provisions of this section. Such use must be
2640directly in keeping with the approved purposes of the citizen
2641support organization and may not be made at times or places that
2642would unreasonably interfere with the operation of the agency or
2643the general public's use of agency facilities for established
2644purposes. For the purposes of this subsection, the term
2645"administrative and operational support services" includes
2646personnel, purchasing, information technology support, legal
2647support, and office space and utilities.
2648     (4)  The citizen support organization shall operate under
2649written contract with the agency. The contract must provide for:
2650     (a)  Oversight by the agency.
2651     (b)  Submission of an annual budget for approval by the
2652agency in a format specified by the agency.
2653     (c)  The release and conditions of the expenditure of any
2654state revenues.
2655     (d)  The conditions which the citizen-support organization
2656must comply with in order to use the property, facilities, or
2657administrative and operational services of the agency, which
2658must include arrangement for the appropriate reimbursement for
2659colocation costs, office space, and other operating expenses.
2660The agency may in its discretion provide such services at no
2661cost to the organization.
2662     (e)  Assurance that the citizen support organization will
2663provide equal employment opportunities to all persons regardless
2664of race, religion, sex, age, disability, or national origin and
2665will not expend any funds, regardless of the source, to purchase
2666membership in, or goods and services from, any organization that
2667discriminates on the basis of race, religion, sex, age,
2668disability, or national origin.
2669     (f)  The reversion to the agency of moneys and property
2670held in trust by the citizen support organization if the
2671organization is no longer approved to operate for the agency.
2672     (g)  Requiring the fiscal year of the citizen support
2673organization to begin July 1 of each year and end June 30 of the
2674following year.
2675     (h)  Requiring the provision of quarterly reports to the
2676agency on current activities, unaudited financial statements of
2677the sources and uses of public and private funds, and an annual
2678report, all of which shall be published on the organization's
2679website. The annual report shall provide:
2680     1.  A summary of its assets and liabilities annually at the
2681end of its most recent fiscal year. The audited report required
2682by s. 215.981(2) shall meet this requirement.
2683     2.  A report on the organization's activities,
2684accomplishments, and progress towards meeting the organization's
2685goals and objectives as set forth in this section.
2686     3.  Provide other measures of accountability as requested
2687by the agency, including:
2688     a.  The disclosure of material provisions of the contract
2689and the distinction between the agency and the citizen support
2690organization to donors of gifts, contributions, or bequests, as
2691well as on all promotional and fundraising publications.
2692     b.  The terms of any other activity that the agency may
2693contract with the organization to perform. Notwithstanding
2694chapter 287, the agency may use a sole source contract with the
2695organization to perform activities that are consistent with the
2696purposes for which the citizen support organization was created
2697as specified in this section.
2698     (5)  Moneys of the citizen support organization shall be
2699held in a separate depository account, outside of the State
2700Treasury, in the name of the citizen support organization and
2701subject to the provisions of the contract with the agency. Such
2702moneys may include private donations, income derived from
2703fundraising activities, educational and training fees, and
2704grants applied for and received by the organization. The
2705organization shall separately account for public funds and
2706private funds deposited into the corporation's depository
2707account. The organization is prohibited from giving, either
2708directly or indirectly, any gift to a political committee or
2709committee of continuous existence as defined in s. 106.011.
2710     (6)  The citizen support organization shall provide for an
2711annual financial audit in accordance with s. 215.981. The annual
2712audit shall be presented to the agency and the Auditor General.
2713The Auditor General shall have the authority to require and
2714receive from the corporation or from its independent auditor any
2715detail or supplemental data relating to the operation of the
2716organization.
2717     (7)  The purpose or activities of the citizen support
2718organization shall be to encourage, support, and assist persons
2719with developmental disabilities and their families to directly
2720communicate and collaborate with each other, advocacy and
2721service organizations, experts, state agency partners,
2722caregivers, and service providers in order to gain knowledge and
2723skills, exchange information on resources and activities,
2724provide mutual support, and encourage active participation in
2725and contribution to events and efforts related to developmental
2726disability issues. Such activities shall include, but are not
2727limited to:
2728     (a)  Holding an annual convention for persons with
2729developmental disabilities and their families and caregivers.
2730The conventions shall be centrally located and, subject to the
2731availability of resources, may provide stipends based on
2732financial need to cover the travel and lodging costs of
2733participants.
2734     (b)  Providing seminars and training to individuals, family
2735members, organizations, providers, and other interested persons
2736on issues relevant to caregiving, coalition building, disability
2737policy, and other disability issues and concerns. Such training,
2738if approved by the agency, may be used to meet continuing
2739education requirements for direct care providers and other
2740service providers, and revenues raised from such training may be
2741used to fund the programs and expenses of the citizen support
2742organization.
2743     (c)  Providing promotional support and general information
2744to advance better public understanding and appreciation of
2745persons with developmental disabilities.
2746     (d)  Identifying, initiating, coordinating, or implementing
2747events and programs designed to foster and facilitate increased
2748interaction and participation by persons with developmental
2749disabilities and their families and caretakers.
2750     (e)  Facilitating mentoring and peer support activities
2751that encourage and support collaboration and participation.
2752     (f)  Encouraging and assisting existing organizations,
2753associations, and programs to support networking and
2754participation activities.
2755     (g)  Maintaining a website that provides networking
2756information and links to organizational and community resources.
2757     (h)  Recognizing outstanding achievements in and
2758contributions to participation in developmental disability
2759activities. The agency is authorized to properly recognize and
2760honor a private donor by placing a plaque or other appropriate
2761designation noting the contribution to project or program
2762facilities or by naming project or program facilities after the
2763person or organization that provided matching funds.
2764     (8)  The Legislature may annually appropriate funds to be
2765used in conjunction with private donations and fundraising
2766revenues to support the programs or projects of the citizen
2767support organization initiated pursuant to this section. In
2768addition, the organization may receive funds from state agencies
2769at such times and in such amounts as may be appropriated by the
2770Legislature or through contracts with state agencies that
2771achieve the purposes of this section. The organization shall
2772make recommendations for state funding to the agency and the
2773agency may include requests for funding in the agency's
2774legislative budget request, as the director deems appropriate.
2775     Section 36.  Subsection (9) of section 397.405, Florida
2776Statutes, is amended to read:
2777     397.405  Exemptions from licensure.--The following are
2778exempt from the licensing provisions of this chapter:
2779     (9)  Facilities licensed under chapter 393 which s. 393.063
2780that, in addition to providing services to persons with
2781developmental disabilities who are developmentally disabled as
2782defined therein, also provide services to persons
2783developmentally at risk as a consequence of exposure to alcohol
2784or other legal or illegal drugs while in utero.
2785
2786The exemptions from licensure in this section do not apply to
2787any service provider that receives an appropriation, grant, or
2788contract from the state to operate as a service provider as
2789defined in this chapter or to any substance abuse program
2790regulated pursuant to s. 397.406. Furthermore, this chapter may
2791not be construed to limit the practice of a physician licensed
2792under chapter 458 or chapter 459, a psychologist licensed under
2793chapter 490, or a psychotherapist licensed under chapter 491 who
2794provides substance abuse treatment, so long as the physician,
2795psychologist, or psychotherapist does not represent to the
2796public that he or she is a licensed service provider and does
2797not provide services to clients pursuant to part V of this
2798chapter. Failure to comply with any requirement necessary to
2799maintain an exempt status under this section is a misdemeanor of
2800the first degree, punishable as provided in s. 775.082 or s.
2801775.083.
2802     Section 37.  Subsection (13) of section 400.419, Florida
2803Statutes, is amended to read:
2804     400.419  Violations; imposition of administrative fines;
2805grounds.--
2806     (13)  The agency shall develop and disseminate an annual
2807list of all facilities sanctioned or fined $5,000 or more for
2808violations of state standards, the number and class of
2809violations involved, the penalties imposed, and the current
2810status of cases. The list shall be disseminated, at no charge,
2811to the Department of Elderly Affairs, the Department of Health,
2812the Department of Children and Family Services, the Agency for
2813Persons with Disabilities, the area agencies on aging, the
2814Florida Statewide Advocacy Council, and the state and local
2815ombudsman councils. The Department of Children and Family
2816Services shall disseminate the list to service providers under
2817contract to the department who are responsible for referring
2818persons to a facility for residency. The agency may charge a fee
2819commensurate with the cost of printing and postage to other
2820interested parties requesting a copy of this list.
2821     Section 38.  Section 400.960, Florida Statutes, is amended
2822to read:
2823     400.960  Definitions.--As used in this part, the term:
2824     (1)  "Active treatment" means the provision of services by
2825an interdisciplinary team which are necessary to maximize a
2826client's individual independence or prevent regression or loss
2827of functional status.
2828     (1)(2)  "Agency" means the Agency for Health Care
2829Administration.
2830     (2)(3)  "Autism" means a pervasive, neurologically based
2831developmental disability of extended duration which causes
2832severe learning, communication, and behavior disorders with age
2833of onset during infancy or childhood. Individuals with autism
2834exhibit impairment in reciprocal social interaction, impairment
2835in verbal and nonverbal communication and imaginative ability,
2836and a markedly restricted repertoire of activities and
2837interests.
2838     (3)(4)  "Cerebral palsy" means a group of disabling
2839symptoms of extended duration which results from damage to the
2840developing brain occurring before, during, or after birth and
2841resulting in the loss or impairment of control over voluntary
2842muscles. The term does not include those symptoms or impairments
2843resulting solely from a stroke.
2844     (4)(5)  "Client" means any person determined by the agency
2845department to be eligible for developmental services.
2846     (6)  "Client advocate" means a friend or relative of the
2847client, or of the client's immediate family, who advocates for
2848the best interests of the client in any proceedings under this
2849part in which the client or his or her family has the right or
2850duty to participate.
2851     (7)  "Department" means the Department of Children and
2852Family Services.
2853     (5)(8)  "Developmental disability" means a disorder or
2854syndrome that is attributable to retardation, cerebral palsy,
2855autism, spina bifida, or Prader-Willi syndrome and that
2856constitutes a substantial handicap that can reasonably be
2857expected to continue indefinitely.
2858     (6)(9)  "Direct care service provider" means a person 18
2859years of age or older who has direct contact with individuals
2860with developmental disabilities and who is unrelated to the
2861individuals with developmental disabilities.
2862     (10)  "Epilepsy" means a chronic brain disorder of various
2863causes which is characterized by recurrent seizures due to
2864excessive discharge of cerebral neurons. When found concurrently
2865with retardation, autism, or cerebral palsy, epilepsy is
2866considered a secondary disability for which the client is
2867eligible to receive services to ameliorate this condition
2868according to the provisions of this part.
2869     (11)  "Guardian advocate" means a person appointed by the
2870circuit court to represent a person with developmental
2871disabilities in any proceedings brought pursuant to s. 393.12,
2872and is distinct from a guardian advocate for mentally ill
2873persons under chapter 394.
2874     (7)(12)  "Intermediate care facility for persons with
2875developmental disabilities the developmentally disabled" means a
2876residential facility licensed and certified in accordance with
2877state law, and certified by the Federal Government, pursuant to
2878the Social Security Act, as a provider of Medicaid services to
2879persons with developmental disabilities who are developmentally
2880disabled.
2881     (8)(13)  "Prader-Willi syndrome" means an inherited
2882condition typified by neonatal hypotonia with failure to thrive,
2883hyperphagia, or an excessive drive to eat which leads to
2884obesity, usually at 18 to 36 months of age, mild to moderate
2885retardation, hypogonadism, short stature, mild facial
2886dysmorphism, and a characteristic neurobehavior.
2887     (9)(14)  "Retardation" means significantly subaverage
2888general intellectual functioning existing concurrently with
2889deficits in adaptive behavior and manifested during the period
2890from conception to age 18. "Significantly subaverage general
2891intellectual functioning," for the purpose of this definition,
2892means performance that is two or more standard deviations from
2893the mean score on a standardized intelligence test specified in
2894rules of the department. "Deficits in adaptive behavior," for
2895the purpose of this definition, means deficits in the
2896effectiveness or degree with which an individual meets the
2897standards of personal independence and social responsibility
2898expected of his or her age, cultural group, and community.
2899     (10)(15)  "Spina bifida" means a medical diagnosis of spina
2900bifida cystica or myelomeningocele.
2901     Section 39.  Subsection (3) of section 400.963, Florida
2902Statutes, is amended to read:
2903     400.963  Injunctive proceedings.--The Agency for Health
2904Care Administration may seek a temporary or permanent injunction
2905to:
2906     (3)  Terminate the operation of a provider of supports or
2907services who has willfully and knowingly refused to comply with
2908the screening requirement for direct care service providers or
2909has refused to terminate direct care service providers found not
2910to be in compliance with the requirements for good moral
2911character.
2912     Section 40.  Subsection (1) of section 400.964, Florida
2913Statutes, is amended to read:
2914     400.964  Personnel screening requirement.--
2915     (1)  The agency shall require level 2 background screening
2916as provided in chapter 435 for all employees or prospective
2917employees of facilities licensed under this part who are
2918expected to be, or whose responsibilities are such that they
2919would be considered to be, a direct care service provider.
2920     Section 41.  Subsection (2) of section 400.967, Florida
2921Statutes, is amended to read:
2922     400.967  Rules and classification of deficiencies.--
2923     (2)  Pursuant to the intention of the Legislature, the
2924agency, in consultation with the Agency for Persons with
2925Disabilities Department of Children and Family Services and the
2926Department of Elderly Affairs, shall adopt and enforce rules to
2927administer this part, which shall include reasonable and fair
2928criteria governing:
2929     (a)  The location and construction of the facility;
2930including fire and life safety, plumbing, heating, cooling,
2931lighting, ventilation, and other housing conditions that will
2932ensure the health, safety, and comfort of residents. The agency
2933shall establish standards for facilities and equipment to
2934increase the extent to which new facilities and a new wing or
2935floor added to an existing facility after July 1, 2000, are
2936structurally capable of serving as shelters only for residents,
2937staff, and families of residents and staff, and equipped to be
2938self-supporting during and immediately following disasters. The
2939Agency for Health Care Administration shall work with facilities
2940licensed under this part and report to the Governor and the
2941Legislature by April 1, 2000, its recommendations for cost-
2942effective renovation standards to be applied to existing
2943facilities. In making such rules, the agency shall be guided by
2944criteria recommended by nationally recognized, reputable
2945professional groups and associations having knowledge concerning
2946such subject matters. The agency shall update or revise such
2947criteria as the need arises. All facilities must comply with
2948those lifesafety code requirements and building code standards
2949applicable at the time of approval of their construction plans.
2950The agency may require alterations to a building if it
2951determines that an existing condition constitutes a distinct
2952hazard to life, health, or safety. The agency shall adopt fair
2953and reasonable rules setting forth conditions under which
2954existing facilities undergoing additions, alterations,
2955conversions, renovations, or repairs are required to comply with
2956the most recent updated or revised standards.
2957     (b)  The number and qualifications of all personnel,
2958including management, medical nursing, and other personnel,
2959having responsibility for any part of the care given to
2960residents.
2961     (c)  All sanitary conditions within the facility and its
2962surroundings, including water supply, sewage disposal, food
2963handling, and general hygiene, which will ensure the health and
2964comfort of residents.
2965     (d)  The equipment essential to the health and welfare of
2966the residents.
2967     (e)  A uniform accounting system.
2968     (f)  The care, treatment, and maintenance of residents and
2969measurement of the quality and adequacy thereof.
2970     (g)  The preparation and annual update of a comprehensive
2971emergency management plan. The agency shall adopt rules
2972establishing minimum criteria for the plan after consultation
2973with the Department of Community Affairs. At a minimum, the
2974rules must provide for plan components that address emergency
2975evacuation transportation; adequate sheltering arrangements;
2976postdisaster activities, including emergency power, food, and
2977water; postdisaster transportation; supplies; staffing;
2978emergency equipment; individual identification of residents and
2979transfer of records; and responding to family inquiries. The
2980comprehensive emergency management plan is subject to review and
2981approval by the local emergency management agency. During its
2982review, the local emergency management agency shall ensure that
2983the following agencies, at a minimum, are given the opportunity
2984to review the plan: the Department of Elderly Affairs, the
2985Agency for Persons with Disabilities Department of Children and
2986Family Services, the Agency for Health Care Administration, and
2987the Department of Community Affairs. Also, appropriate volunteer
2988organizations must be given the opportunity to review the plan.
2989The local emergency management agency shall complete its review
2990within 60 days and either approve the plan or advise the
2991facility of necessary revisions.
2992     (h)  Each licensee shall post its license in a prominent
2993place that is in clear and unobstructed public view at or near
2994the place where residents are being admitted to the facility.
2995     Section 42.  Section 402.115, Florida Statutes, is amended
2996to read:
2997     402.115  Sharing confidential or exempt
2998information.--Notwithstanding any other provision of law to the
2999contrary, the Department of Health, and the Department of
3000Children and Family Services, and the Agency for Persons with
3001Disabilities may share confidential information or information
3002exempt from disclosure under chapter 119 on any individual who
3003is or has been the subject of a program within the jurisdiction
3004of each agency. Information so exchanged remains confidential or
3005exempt as provided by law.
3006     Section 43.  Section 402.17, Florida Statutes, is amended
3007to read:
3008     402.17  Claims for care and maintenance; trust
3009property.--The Department of Children and Family Services and
3010the Agency for Persons with Disabilities shall protect the
3011financial interest of the state with respect to claims which the
3012state may have for the care and maintenance of clients of the
3013department or agency. The department or the agency shall, as
3014trustee, hold in trust and administer money of clients and
3015property designated for the personal benefit of clients. The
3016department or the agency shall act as trustee of clients' money
3017and property entrusted to it in accordance with the usual
3018fiduciary standards applicable generally to trustees, and shall
3019act to protect both the short-term and long-term interests of
3020the clients for whose benefit it is holding such money and
3021property.
3022     (1)  CLAIMS FOR CARE AND MAINTENANCE.--
3023     (a)  The department or the agency shall perform the
3024following acts:
3025     1.  Receive and supervise the collection of sums due the
3026state.
3027     2.  Bring any court action necessary to collect any claim
3028the state may have against any client, former client, guardian
3029of any client or former client, executor or administrator of the
3030client's estate, or any person against whom any client or former
3031client may have a claim.
3032     3.  Obtain a copy of any inventory or appraisal of the
3033client's property filed with any court.
3034     4.  Obtain from the department's Economic Self-Sufficiency
3035Services Program Office a financial status report on any client
3036or former client, including the ability of third parties
3037responsible for such client to pay all or part of the cost of
3038the client's care and maintenance.
3039     5.  Petition the court for appointment of a guardian or
3040administrator for an otherwise unrepresented client or former
3041client should the financial status report or other information
3042indicate the need for such action. The cost of any such action
3043shall be charged against the assets or estate of the client.
3044     6.  Represent the interest of the state in any litigation
3045in which a client or former client is a party.
3046     7.  File claims with any person, firm, or corporation or
3047with any federal, state, county, district, or municipal agency
3048on behalf of an unrepresented client.
3049     8.  Represent the state in the settlement of the estates of
3050deceased clients or in the settlement of estates in which a
3051client or a former client against whom the state may have a
3052claim has a financial interest.
3053     9.  Establish procedures by rule for the use of amounts
3054held in trust for the client to pay for the cost of care and
3055maintenance, if such amounts would otherwise cause the client to
3056become ineligible for services which are in the client's best
3057interests.
3058     (b)  The department or the agency of Children and Family
3059Services may charge off accounts if it certifies that the
3060accounts are uncollectible after diligent efforts have been made
3061to collect them. If the department certifies an account to the
3062Department of Financial Services, setting forth the
3063circumstances upon which it predicates the uncollectibility, and
3064if, pursuant to s. 17.04, the Department of Financial Services
3065concurs, the account shall be charged off.
3066     (2)  MONEY OR OTHER PROPERTY RECEIVED FOR PERSONAL USE OR
3067BENEFIT OF ANY CLIENT.--The department or the agency shall
3068perform the following acts:
3069     (a)  Accept and administer in trust, as a trustee having a
3070fiduciary responsibility to a client of the department, any
3071money or other property received for personal use or benefit of
3072that client. In the case of children in the legal custody of the
3073department, following the termination of the parental rights as
3074to that client, until the child such client leaves the legal
3075custody of the department due to the client's adoption or
3076attaining because the client attains the age of 18 or, in the
3077case of children who are otherwise in the custody of the
3078department, the court having jurisdiction over such child client
3079shall have jurisdiction, upon application of the department or
3080other interested party, to review or approve any extraordinary
3081action of the department acting as trustee as to the child's
3082client's money or other property. When directed by a court of
3083competent jurisdiction, the department may further hold money or
3084property of a child person under the age of 18 who has been in
3085the care, custody, or control of the department and who is the
3086subject of a court proceeding during the pendency of that
3087proceeding.
3088     (b)  Deposit the money in banks qualified as state
3089depositories, or in any bank, credit union, or savings and loan
3090association authorized to do business in this state, provided
3091moneys so deposited or held by such institutions are fully
3092insured by a federal depository or share insurance program, or
3093an approved state depository or share insurance program, and are
3094available on demand.
3095     (c)  Withdraw the money and use it to meet current needs of
3096clients. For purposes of this paragraph, "current needs"
3097includes payment of fees assessed under s. 402.33. The amount of
3098money withdrawn by the department to meet current needs of a
3099client shall take into account the need of the department or the
3100agency, as the trustee of a client's money and property, to
3101provide for the long-term needs of a client, including, but not
3102limited to, ensuring that to provide for the need of a client
3103under the age of 18 will to have sufficient financial resources
3104available to be able to function as an adult upon attaining
3105reaching the age of 18, meeting or to meet the special needs of
3106a client who has a disability and whose special needs cannot
3107otherwise be met by any form of public assistance or family
3108resources, or maintaining to maintain the client's eligibility
3109for public assistance, including medical assistance, under state
3110or federal law.
3111     (d)  As trustee, invest in the manner authorized by law for
3112fiduciaries money not used for current needs of clients. Such
3113investments may include, but shall not be limited to,
3114investments in savings share accounts of any credit union
3115chartered under the laws of the United States and doing business
3116in this state, and savings share accounts of any credit union
3117chartered under the laws of this state, provided the credit
3118union is insured under the federal share insurance program or an
3119approved state share insurance program.
3120     (3)  DEPOSIT OF FUNDS RECEIVED.--Funds received by the
3121Department of Children and Family Services in accordance with s.
3122402.33 shall be deposited into a trust fund for the operation of
3123the department.
3124     (4)  DISPOSITION OF UNCLAIMED TRUST FUNDS.--Upon the death
3125of any client affected by the provisions of this section, any
3126unclaimed money held in trust by the department, the agency, or
3127by the Chief Financial Officer for the client him or her shall
3128be applied first to the payment of any unpaid claim of the state
3129against the client, and any balance remaining unclaimed for a
3130period of 1 year shall escheat to the state as unclaimed funds
3131held by fiduciaries.
3132     (5)  LEGAL REPRESENTATION.--To the extent that the budget
3133will permit, the Department of Legal Affairs shall furnish the
3134legal services to carry out the provisions of this section. Upon
3135the request of the department or the agency of Children and
3136Family Services, the various state and county attorneys shall
3137assist in litigation within their jurisdiction. The Such
3138department or the agency may retain legal counsel for necessary
3139legal services which cannot be furnished by the Department of
3140Legal Affairs and the various state and county attorneys.
3141     (6)  DEPOSIT OR INVESTMENT OF FUNDS OF CLIENTS.--
3142     (a)  The department or the agency of Children and Family
3143Services may deposit any funds of clients in its possession in
3144any bank in the state or may invest or reinvest such funds in
3145bonds or obligations of the United States for the payment of
3146which the full faith and credit of the United States is pledged.
3147For purposes of deposit only, the funds of any client may be
3148mingled with the funds of any other clients.
3149     (b)  The interest or increment accruing on such funds shall
3150be the property of the clients and shall be used or conserved
3151for the personal use or benefit of the individual client, in
3152accordance with the department's or the agency's fiduciary
3153responsibility as a trustee for the money and property of the
3154client held by the department. Such interest shall not accrue to
3155the general welfare of all clients. Whenever any proposed action
3156of the department or the agency, acting in its own interest, may
3157conflict with the department's or the agency's obligation as a
3158trustee with a fiduciary responsibility to the client, the
3159department or the agency shall promptly present the matter to a
3160court of competent jurisdiction for the court's determination as
3161to what action the department or the agency may take. The
3162department and the agency shall establish rules governing
3163reasonable fees by rule for the cost of administering such
3164accounts and for establishing the minimum balance eligible to
3165earn interest.
3166     (7)  DISPOSITION OF MONEY AND PROPERTY OF CLIENTS UPON
3167ATTAINING AGE 18 OR DISCHARGE FROM CARE, CUSTODY, CONTROL, OR
3168SERVICES OF THE DEPARTMENT.--
3169     (a)  Whenever a client of the department for whom the
3170department is holding money or property as a trustee attains the
3171age of 18, and thereby will no longer be in the legal custody of
3172the department, the department shall promptly disburse such
3173money and property of the client the department has held as a
3174trustee to that client, or as that client directs, as soon as
3175practicable once the client attains the age of 18.
3176     (b)  Whenever a client of the department over the age of 18
3177for whom the department is holding money or property as a
3178trustee no longer requires the care, custody, control, or
3179services of the department, the department shall promptly
3180disburse such money and property of the client the department
3181has held as a trustee to that client, or as that client or a
3182court directs, as soon as practicable.
3183     (c)  When a client under the age of 18 who has been in the
3184legal custody, care, or control of the department and for whom
3185the department is holding money or property as a trustee attains
3186the age of 18 and has a physical or mental disability, or is
3187otherwise incapacitated or incompetent to handle that client's
3188own financial affairs, the department shall apply for a court
3189order from a court of competent jurisdiction to establish a
3190trust on behalf of that client. Where there is no willing
3191relative of the client acceptable to the court available to
3192serve as trustee of such proposed trust, the court may enter an
3193order authorizing the department to serve as trustee of a
3194separate trust under such terms and conditions as the court
3195determines appropriate to the circumstances.
3196     (d)  When a client under the age of 18 who has been in the
3197legal custody, care, or control of the department and for whom
3198the department is holding money or property as a trustee leaves
3199the care, custody, and control of the department due to adoption
3200or placement of the client with a relative, or as otherwise
3201directed by a court of competent jurisdiction, the department
3202shall notify that court of the existence of such the money and
3203property in the possession of the department either prior to, or
3204promptly after, receiving knowledge of the change of custody,
3205care, or control. The department shall apply for an order from
3206the court exercising jurisdiction over the client to direct the
3207disposition of the money and property belonging to that client.
3208The court order may establish a trust in which the money and
3209property of the client will be deposited, appoint a guardian of
3210a property as to the money or property of the client, or direct
3211the creation of a Uniform Transfers Gifts to Minors Act account
3212on behalf of that client, as the court finds appropriate and
3213under the terms and conditions the court determines appropriate
3214to the circumstances.
3215     Section 44.  Section 402.181, Florida Statutes, is amended
3216to read:
3217     402.181  State Institutions Claims Program.--
3218     (1)  There is created a State Institutions Claims Program,
3219for the purpose of making restitution for property damages and
3220direct medical expenses for injuries caused by shelter children
3221or foster children, or escapees, inmates, or patients of state
3222institutions under the Department of Children and Family
3223Services, the Department of Health, the Department of Juvenile
3224Justice, or the Department of Corrections, or the Agency for
3225Persons with Disabilities.
3226     (2)  Claims for restitution may be filed with the
3227Department of Legal Affairs at its office in accordance with
3228regulations prescribed by the Department of Legal Affairs. The
3229Department of Legal Affairs shall have full power and authority
3230to hear, investigate, and determine all questions in respect to
3231such claims and is authorized, within the limits of current
3232appropriations, to pay individual claims up to $1,000 or, with
3233respect to children in foster care and their families,
3234individual claims up to $1,500. Claims in excess of these
3235amounts shall continue to require legislative approval.
3236     (3)(a)  The Department of Legal Affairs shall make or cause
3237to be made such investigations as it considers necessary in
3238respect to such claims. Hearings shall be held in accordance
3239with chapter 120.
3240     (b)  The Department of Legal Affairs shall work with the
3241Department of Children and Family Services, the Department of
3242Health, the Department of Juvenile Justice, and the Department
3243of Corrections, and the Agency for Persons with Disabilities to
3244streamline the process of investigations, hearings, and
3245determinations with respect to claims under this section, to
3246ensure that eligible claimants receive restitution within a
3247reasonable time.
3248     Section 45.  Section 402.20, Florida Statutes, is amended
3249to read:
3250     402.20  County contracts authorized for services and
3251facilities for in mental health and developmental disabilities
3252retardation areas.--The boards of county commissioners are
3253authorized to provide monetary grants and facilities, and to
3254enter into renewable contracts, for services and facilities, for
3255a period not to exceed 2 years, with public and private
3256hospitals, clinics, and laboratories; other state agencies,
3257departments, or divisions; the state colleges and universities;
3258the community colleges; private colleges and universities;
3259counties; municipalities; towns; townships; and any other
3260governmental unit or nonprofit organization which provides
3261needed facilities for persons with mental illness or
3262developmental disabilities the mentally ill or retarded. These
3263services are hereby declared to be for a public and county
3264purpose. The county commissioners may make periodic inspections
3265to assure that the services or facilities provided under this
3266chapter meet the standards of the Department of Children and
3267Family Services and the Agency for Persons with Disabilities.
3268     Section 46.  Subsections (1) through (6) of section 402.22,
3269Florida Statutes, are amended to read:
3270     402.22  Education program for students who reside in
3271residential care facilities operated by the Department of
3272Children and Family Services and the Agency for Persons with
3273Disabilities.--
3274     (1)(a)  The Legislature recognizes that the Department of
3275Children and Family Services and the Agency for Persons with
3276Disabilities have under their has under its residential care
3277students with critical problems of physical impairment,
3278emotional disturbance, mental impairment, and learning
3279impairment.
3280     (b)  The Legislature recognizes the vital role of education
3281in the rehabilitation of such students. It is the intent of the
3282Legislature that all such students benefit from educational
3283services and receive such services.
3284     (c)  It is the intent of the Legislature that educational
3285services be coordinated with appropriate and existing diagnostic
3286and evaluative, social, followup, and other therapeutic services
3287of the department and the agency of Children and Family Services
3288so that the effect of the total rehabilitation process is
3289maximized.
3290     (d)  It is the intent of the Legislature that, as
3291educational programs for students in residential care facilities
3292are implemented by the district school board, educational
3293personnel in the Department of Children and Family Services
3294residential care facilities who meet the qualifications for
3295employees of the district school board be employed by the
3296district school board.
3297     (2)  District school boards shall establish educational
3298programs for all students ages 5 through 18 under the
3299residential care of the Department of Children and Family
3300Services and the Agency for Persons with Disabilities and may
3301provide for students below age 3 as provided for in s.
33021003.21(1)(e). Funding of such programs shall be pursuant to s.
33031011.62.
3304     (3)  Notwithstanding any provisions of chapters 39, 393,
3305394, and 397 to the contrary, the services of the Department of
3306Children and Family Services and the Agency for Persons with
3307Disabilities and those of the Department of Education and
3308district school boards shall be mutually supportive and
3309complementary of each other. The education programs provided by
3310the district school board shall meet the standards prescribed by
3311the State Board of Education and the district school board.
3312Decisions regarding the design and delivery of Department of
3313Children and Family Services or agency treatment or habilitative
3314services shall be made by interdisciplinary teams of
3315professional and paraprofessional staff of which appropriate
3316district school system administrative and instructional
3317personnel shall be invited to be participating members. The
3318requirements for maintenance of confidentiality as prescribed in
3319chapters 39, 393, 394, and 397 shall be applied to information
3320used by such interdisciplinary teams, and such information shall
3321be exempt from the provisions of ss. 119.07(1) and 286.011.
3322     (4)  Students age 18 and under who are under the
3323residential care of the Department of Children and Family
3324Services or the Agency for Persons with Disabilities and who
3325receive an education program shall be calculated as full-time
3326equivalent student membership in the appropriate cost factor as
3327provided for in s. 1011.62(1)(c). Residential care facilities of
3328the Department of Children and Family Services shall include,
3329but not be limited to, developmental disabilities services
3330institutions and state mental health facilities. All students
3331shall receive their education program from the district school
3332system, and funding shall be allocated through the Florida
3333Education Finance Program for the district school system.
3334     (5)  Instructional and special educational services which
3335are provided to mental health and retardation clients with
3336mental illness or developmental disabilities of in the
3337Department of Children and Family Services or the Agency for
3338Persons with Disabilities residential care facilities by local
3339school districts shall not be less than 180 days or 900 hours;
3340however, the 900 hours may be distributed over a 12-month
3341period, unless otherwise stated in rules developed by the State
3342Board of Education, with the concurrence of the department or
3343the agency, and adopted of Children and Family Services
3344promulgated pursuant to subsection (6).
3345     (6)  The State Board of Education, and the Department of
3346Children and Family Services, and the Agency for Persons with
3347Disabilities shall have the authority to adopt promulgate rules
3348which shall assist in the orderly transfer of the instruction of
3349students from department or agency of Children and Family
3350Services residential care facilities to the district school
3351system or to the public education agency and which shall assist
3352in implementing the specific intent as stated in this act.
3353     Section 47.  Subsections (1) and (2) of section 402.33,
3354Florida Statutes, are amended to read:
3355     402.33  Department authority to charge fees for services
3356provided.--
3357     (1)  As used in this section, the term:
3358     (a)  "Benefit payments" means cash payments from
3359retirement, survivors, or disability insurance or from
3360supplemental security income programs, and includes, but is not
3361limited to, payments from social security, railroad retirement,
3362and the United States Department of Veterans Affairs.
3363     (b)  "Client" means any natural person receiving services
3364provided by the department, including supervision, care, and
3365maintenance, but not as a licensee subject to regulation by the
3366department for purposes of licensure.
3367     (c)  "Department" means the Department of Children and
3368Family Services, and the Department of Health, or the Agency for
3369Persons with Disabilities.
3370     (d)  "Fee collections" means all fees collected by the
3371department for services provided to clients.
3372     (e)  "Representative payee" means an individual or entity
3373which acts on behalf of a client as the receiver of any or all
3374benefits owing to the client.
3375     (f)  "Responsible party" means any person legally
3376responsible for the financial support of the client and may
3377include a minor client's natural or adoptive parent, a client's
3378spouse, and an estate or trust established for the financial
3379support of a client, but not a payor of third-party benefits.
3380     (g)  "State and federal aid" means cash assistance or cash
3381equivalent benefits based on an individual's proof of financial
3382need, including, but not limited to, temporary cash assistance
3383and food stamps.
3384     (h)  "Third-party benefits" means moneys received by or
3385owing to a client or responsible party because of the client's
3386need for or receipt of services such as those provided by the
3387department. Such benefits include, but are not limited to,
3388benefits from insurers, Medicare, and workers' compensation.
3389     (2)  The department, in accordance with rules established
3390by it, shall either charge, assess, or collect, or cause to be
3391charged, assessed, or collected, fees for any service it
3392provides to its clients either directly or through its agencies
3393or contractors, except for:
3394     (a)  Diagnosis and evaluation procedures necessary to
3395determine the client's eligibility and need for services
3396provided by the department;
3397     (b)  Customary and routine information and referral
3398services;
3399     (c)  Educational services provided in lieu of public
3400education;
3401     (d)  Specific services exempted by law from fee assessment;
3402     (e)  Emergency shelter or emergency detention care and
3403custody prior to a detention hearing under chapter 39;
3404     (f)  Specific classes or types of services provided in
3405programs funded by grants, donations, or contracts that prohibit
3406charging fees;
3407     (g)  Developmental disability services provided under
3408chapter 393 to any person who is determined to be eligible for
3409such services by the department and whose earned income falls
3410below the federal Health and Human Services Poverty Guidelines,
3411unless such fees are collected from third-party benefits and
3412benefit payments; or
3413     (h)  Any type of service for which the department
3414determines that the net estimated revenue from such fees after
3415deducting any loss of funds from federal grants occasioned by
3416such fees will be less than the estimated cost to charge and
3417collect such fees.
3418
3419Fees, other than third-party benefits and benefit payments, may
3420not be charged for services provided to indigents whose only
3421sources of income are from state and federal aid. In addition,
3422fees may not be charged parents of a minor client for services
3423requested by the minor without parental consent or for services
3424provided a minor client who has been permanently committed to
3425the care and custody of the department with parental rights
3426permanently severed. However, lack of parental consent does not
3427preclude the charging of fees established under chapter 39. The
3428department may not require A client who is receiving wages which
3429are below the minimum wage under the federal Fair Labor
3430Standards Act shall not be required to pay fees from such wages.
3431Voluntary payments for services must be encouraged.
3432     Section 48.  Paragraphs (r) and (s) of subsection (3) of
3433section 408.036, Florida Statutes, are amended to read:
3434     408.036  Projects subject to review; exemptions.--
3435     (3)  EXEMPTIONS.--Upon request, the following projects are
3436subject to exemption from the provisions of subsection (1):
3437     (r)  For beds in state mental health treatment facilities
3438operated under s. 394.455(30) and state mental health forensic
3439facilities operated under s. 916.106(10)(8).
3440     (s)  For beds in state developmental disabilities services
3441institutions as defined in s. 393.063.
3442     Section 49.  Paragraph (a) of subsection (2) and subsection
3443(8) of section 409.908, Florida Statutes, are amended to read:
3444     409.908  Reimbursement of Medicaid providers.--Subject to
3445specific appropriations, the agency shall reimburse Medicaid
3446providers, in accordance with state and federal law, according
3447to methodologies set forth in the rules of the agency and in
3448policy manuals and handbooks incorporated by reference therein.
3449These methodologies may include fee schedules, reimbursement
3450methods based on cost reporting, negotiated fees, competitive
3451bidding pursuant to s. 287.057, and other mechanisms the agency
3452considers efficient and effective for purchasing services or
3453goods on behalf of recipients. If a provider is reimbursed based
3454on cost reporting and submits a cost report late and that cost
3455report would have been used to set a lower reimbursement rate
3456for a rate semester, then the provider's rate for that semester
3457shall be retroactively calculated using the new cost report, and
3458full payment at the recalculated rate shall be effected
3459retroactively. Medicare-granted extensions for filing cost
3460reports, if applicable, shall also apply to Medicaid cost
3461reports. Payment for Medicaid compensable services made on
3462behalf of Medicaid eligible persons is subject to the
3463availability of moneys and any limitations or directions
3464provided for in the General Appropriations Act or chapter 216.
3465Further, nothing in this section shall be construed to prevent
3466or limit the agency from adjusting fees, reimbursement rates,
3467lengths of stay, number of visits, or number of services, or
3468making any other adjustments necessary to comply with the
3469availability of moneys and any limitations or directions
3470provided for in the General Appropriations Act, provided the
3471adjustment is consistent with legislative intent.
3472     (2)(a)1.  Reimbursement to nursing homes licensed under
3473part II of chapter 400 and state-owned-and-operated intermediate
3474care facilities for the persons with developmental disabilities
3475developmentally disabled licensed under part XI of chapter 400
3476chapter 393 must be made prospectively.
3477     2.  Unless otherwise limited or directed in the General
3478Appropriations Act, reimbursement to hospitals licensed under
3479part I of chapter 395 for the provision of swing-bed nursing
3480home services must be made on the basis of the average statewide
3481nursing home payment, and reimbursement to a hospital licensed
3482under part I of chapter 395 for the provision of skilled nursing
3483services must be made on the basis of the average nursing home
3484payment for those services in the county in which the hospital
3485is located. When a hospital is located in a county that does not
3486have any community nursing homes, reimbursement shall must be
3487determined by averaging the nursing home payments, in counties
3488that surround the county in which the hospital is located.
3489Reimbursement to hospitals, including Medicaid payment of
3490Medicare copayments, for skilled nursing services shall be
3491limited to 30 days, unless a prior authorization has been
3492obtained from the agency. Medicaid reimbursement may be extended
3493by the agency beyond 30 days, and approval must be based upon
3494verification by the patient's physician that the patient
3495requires short-term rehabilitative and recuperative services
3496only, in which case an extension of no more than 15 days may be
3497approved. Reimbursement to a hospital licensed under part I of
3498chapter 395 for the temporary provision of skilled nursing
3499services to nursing home residents who have been displaced as
3500the result of a natural disaster or other emergency may not
3501exceed the average county nursing home payment for those
3502services in the county in which the hospital is located and is
3503limited to the period of time which the agency considers
3504necessary for continued placement of the nursing home residents
3505in the hospital.
3506     (8)  A provider of home-based or community-based services
3507rendered pursuant to a federally approved waiver shall be
3508reimbursed based on an established or negotiated rate for each
3509service. These rates shall be established according to an
3510analysis of the expenditure history and prospective budget
3511developed by each contract provider participating in the waiver
3512program, or under any other methodology adopted by the agency
3513and approved by the Federal Government in accordance with the
3514waiver. Effective July 1, 1996, Privately owned and operated
3515community-based residential facilities which meet agency
3516requirements and which formerly received Medicaid reimbursement
3517for the optional intermediate care facility for the mentally
3518retarded service may participate in the developmental services
3519waiver as part of a home-and-community-based continuum of care
3520for Medicaid recipients who receive waiver services.
3521     Section 50.  Subsection (3) of section 409.9127, Florida
3522Statutes, is amended to read:
3523     409.9127  Preauthorization and concurrent utilization
3524review; conflict-of-interest standards.--
3525     (3)  The agency shall help the Agency for Persons with
3526Disabilities Department of Children and Family Services meet the
3527requirements of s. 393.065(4). Only admissions approved pursuant
3528to such assessments are eligible for reimbursement under this
3529chapter.
3530     Section 51.  Paragraph (c) of subsection (2) and subsection
3531(5) of section 411.224, Florida Statutes, are amended to read:
3532     411.224  Family support planning process.--The Legislature
3533establishes a family support planning process to be used by the
3534Department of Children and Family Services as the service
3535planning process for targeted individuals, children, and
3536families under its purview.
3537     (2)  To the extent possible within existing resources, the
3538following populations must be included in the family support
3539planning process:
3540     (c)  Children from age 3 birth through age 5 who are served
3541by the Agency for Persons with Disabilities Developmental
3542Disabilities Program Office of the Department of Children and
3543Family Services.
3544     (5)  There must be only a single-family support plan to
3545address the problems of the various family members unless the
3546family requests that an individual family support plan be
3547developed for different members of that family. The family
3548support plan must replace individual habilitation plans for
3549children from 3 birth through 5 years old who are served by the
3550Agency for Persons with Disabilities Developmental Disabilities
3551Program Office of the Department of Children and Family
3552Services. To the extent possible, the family support plan must
3553replace other case-planning forms used by the Department of
3554Children and Family Services.
3555     Section 52.  Subsection (4) of section 411.232, Florida
3556Statutes, is amended to read:
3557     411.232  Children's Early Investment Program.--
3558     (4)  RULES FOR IMPLEMENTATION.--The Department of Health
3559and Rehabilitative Services shall adopt rules necessary to
3560implement this section.
3561     Section 53.  Subsection (8) of section 415.102, Florida
3562Statutes, is amended to read:
3563     415.102  Definitions of terms used in ss. 415.101-
3564415.113.--As used in ss. 415.101-415.113, the term:
3565     (8)  "Facility" means any location providing day or
3566residential care or treatment for vulnerable adults. The term
3567"facility" may include, but is not limited to, any hospital,
3568state institution, nursing home, assisted living facility, adult
3569family-care home, adult day care center, residential facility
3570licensed under chapter 393 group home, or mental health
3571treatment center.
3572     Section 54.  Section 415.1035, Florida Statutes, is amended
3573to read:
3574     415.1035  Facility's duty to inform residents of their
3575right to report abusive, neglectful, or exploitive
3576practices.--The department shall work cooperatively with the
3577Agency for Health Care Administration, the Agency for Persons
3578with Disabilities, and the Department of Elderly Affairs to
3579ensure that every facility that serves vulnerable adults informs
3580residents of their right to report abusive, neglectful, or
3581exploitive practices. Each facility must establish appropriate
3582policies and procedures to facilitate such reporting.
3583     Section 55.  Subsections (1) and (10) of section 415.1055,
3584Florida Statutes, are amended to read:
3585     415.1055  Notification to administrative entities.--
3586     (1)  Upon receipt of a report that alleges that an employee
3587or agent of the department, the Agency for Persons with
3588Disabilities, or the Department of Elderly Affairs, acting in an
3589official capacity, has committed an act of abuse, neglect, or
3590exploitation, the department shall notify the state attorney in
3591whose circuit the abuse, neglect, or exploitation occurred. This
3592notification may be oral or written.
3593     (10)  When a report has been received and the department
3594has reason to believe that a vulnerable adult resident of a
3595facility licensed by the Agency for Health Care Administration
3596or the Agency for Persons with Disabilities has been the victim
3597of abuse, neglect, or exploitation, the department shall provide
3598a copy of its investigation to the agency. If the investigation
3599determines that a health professional licensed or certified
3600under the Department of Health may have abused, neglected, or
3601exploited a vulnerable adult, the department shall also provide
3602a copy to the Department of Health.
3603     Section 56.  Paragraphs (a) and (h) of subsection (3) of
3604section 415.107, Florida Statutes, are amended to read:
3605     415.107  Confidentiality of reports and records.--
3606     (3)  Access to all records, excluding the name of the
3607reporter which shall be released only as provided in subsection
3608(6), shall be granted only to the following persons, officials,
3609and agencies:
3610     (a)  Employees or agents of the department, the Agency for
3611Persons with Disabilities, of the Agency for Health Care
3612Administration, or of the Department of Elderly Affairs who are
3613responsible for carrying out protective investigations, ongoing
3614protective services, or licensure or approval of nursing homes,
3615assisted living facilities, adult day care centers, adult
3616family-care homes, home care for the elderly, hospices,
3617residential facilities licensed under chapter 393, or other
3618facilities used for the placement of vulnerable adults.
3619     (h)  Any appropriate official of the department, the Agency
3620for Persons with Disabilities, of the Agency for Health Care
3621Administration, or of the Department of Elderly Affairs who is
3622responsible for:
3623     1.  Administration or supervision of the programs for the
3624prevention, investigation, or treatment of abuse, neglect, or
3625exploitation of vulnerable adults when carrying out an official
3626function; or
3627     2.  Taking appropriate administrative action concerning an
3628employee alleged to have perpetrated abuse, neglect, or
3629exploitation of a vulnerable adult in an institution.
3630     Section 57.  Subsections (1), (2), (3), and (6) of section
3631419.001, Florida Statutes, are amended to read:
3632     419.001  Site selection of community residential homes.--
3633     (1)  For the purposes of this section, the term following
3634definitions shall apply:
3635     (a)  "Community residential home" means a dwelling unit
3636licensed to provide serve clients of the Department of Children
3637and Family Services, which provides a living environment for 7
3638to 14 unrelated residents who operate as the functional
3639equivalent of a family, including such supervision and care by
3640supportive staff as may be necessary to meet the physical,
3641emotional, and social needs of the residents.
3642     (b)  "Department" or "agency" means the Department of
3643Children and Family Services, the Agency for Health Care
3644Administration, or the Agency for Persons with Disabilities.
3645     (c)  "Local government" means a county as set forth in
3646chapter 7 or a municipality incorporated under the provisions of
3647chapter 165.
3648     (d)  "Resident" means any of the following: a frail elder
3649as defined in s. 400.618; a physically disabled or handicapped
3650person with a physical or mental impairment as described as
3651defined in s. 760.22(7)(a); a developmentally disabled person
3652with a developmental disability as defined in s. 393.063; a
3653nondangerous person with mental illness mentally ill person as
3654defined in s. 394.455(18); or a child as defined in s.
365539.01(14), s. 984.03(9) or (12), or s. 985.03(8).
3656     (e)  "Sponsoring agency" means an agency or unit of
3657government, a profit or nonprofit agency, or any other person or
3658organization which intends to establish or operate a community
3659residential home.
3660     (2)  Homes of six or fewer residents which otherwise meet
3661the definition of a community residential home shall be deemed a
3662single-family unit and a noncommercial, residential use for the
3663purpose of local laws and ordinances. Homes of six or fewer
3664residents which otherwise meet the definition of a community
3665residential home shall be allowed in single-family or
3666multifamily zoning without approval by the local government,
3667provided that such homes shall not be located within a radius of
36681,000 feet of another existing such home with six or fewer
3669residents. Such homes with six or fewer residents shall not be
3670required to comply with the notification provisions of this
3671section; provided, however, that the sponsoring agency or the
3672department notifies the local government at the time of home
3673occupancy that the home is licensed by the department or the
3674agency.
3675     (3)(a)  When a site for a community residential home has
3676been selected by a sponsoring agency in an area zoned for
3677multifamily, the sponsoring agency shall notify the chief
3678executive officer of the local government in writing and include
3679in such notice the specific address of the site, the residential
3680licensing category, the number of residents, and the community
3681support requirements of the program. Such notice shall also
3682contain a statement from the district administrator of the
3683department indicating the need for and the licensing status of
3684the proposed community residential home and specifying how the
3685home meets applicable licensing criteria for the safe care and
3686supervision of the clients in the home. The department and the
3687agency district administrator shall also provide to the local
3688government the most recently published data compiled that
3689identifies all community residential homes in the department
3690district in which the proposed site is to be located. The local
3691government shall review the notification of the sponsoring
3692agency in accordance with the zoning ordinance of the
3693jurisdiction.
3694     (b)  Pursuant to such review, the local government may:
3695     1.  Determine that the siting of the community residential
3696home is in accordance with local zoning and approve the siting.
3697If the siting is approved, the sponsoring agency may establish
3698the home at the site selected.
3699     2.  Fail to respond within 60 days. If the local government
3700fails to respond within such time, the sponsoring agency may
3701establish the home at the site selected.
3702     3.  Deny the siting of the home.
3703     (c)  The local government shall not deny the siting of a
3704community residential home unless the local government
3705establishes that the siting of the home at the site selected:
3706     1.  Does not otherwise conform to existing zoning
3707regulations applicable to other multifamily uses in the area.
3708     2.  Does not meet applicable licensing criteria established
3709and determined by the department or the agency, including
3710requirements that the home be located to assure the safe care
3711and supervision of all clients in the home.
3712     3.  Would result in such a concentration of community
3713residential homes in the area in proximity to the site selected,
3714or would result in a combination of such homes with other
3715residences in the community, such that the nature and character
3716of the area would be substantially altered. A home that is
3717located within a radius of 1,200 feet of another existing
3718community residential home in a multifamily zone shall be an
3719overconcentration of such homes that substantially alters the
3720nature and character of the area. A home that is located within
3721a radius of 500 feet of an area of single-family zoning
3722substantially alters the nature and character of the area.
3723     (6)  The department or the agency shall not issue a license
3724to a sponsoring agency for operation of a community residential
3725home if the sponsoring agency does not notify the local
3726government of its intention to establish a program, as required
3727by subsection (3). A license issued without compliance with the
3728provisions of this section shall be considered null and void,
3729and continued operation of the home may be enjoined.
3730     Section 58.  Paragraph (a) of subsection (3) of section
3731435.03, Florida Statutes, is amended to read:
3732     435.03  Level 1 screening standards.--
3733     (3)  Standards must also ensure that the person:
3734     (a)  For employees and employers licensed or registered
3735pursuant to chapter 400, and for employees and employers of
3736developmental disabilities services institutions as defined in
3737s. 393.18 393.063, intermediate care facilities for persons with
3738developmental disabilities the developmentally disabled as
3739defined in s. 400.960 393.063, and mental health treatment
3740facilities as defined in s. 394.455, meets the requirements of
3741this chapter.
3742     Section 59.  Paragraph (a) of subsection (2) of section
3743490.014, Florida Statutes, is amended to read:
3744     490.014  Exemptions.--
3745     (2)  No person shall be required to be licensed or
3746provisionally licensed under this chapter who:
3747     (a)  Is a salaried employee of a government agency;
3748developmental services program, mental health, alcohol, or drug
3749abuse facility operating pursuant to chapter 393, chapter 394,
3750or chapter 397; subsidized child care program, subsidized child
3751care case management program, or child care resource and
3752referral program operating pursuant to chapter 402; child-
3753placing or child-caring agency licensed pursuant to chapter 409;
3754domestic violence center certified pursuant to chapter 39;
3755accredited academic institution; or research institution, if
3756such employee is performing duties for which he or she was
3757trained and hired solely within the confines of such agency,
3758facility, or institution, so long as the employee is not held
3759out to the public as a psychologist pursuant to s.
3760490.012(1)(a).
3761     Section 60.  Paragraph (a) of subsection (4) of section
3762491.014, Florida Statutes, is amended to read:
3763     491.014  Exemptions.--
3764     (4)  No person shall be required to be licensed,
3765provisionally licensed, registered, or certified under this
3766chapter who:
3767     (a)  Is a salaried employee of a government agency;
3768developmental services program, mental health, alcohol, or drug
3769abuse facility operating pursuant to chapter 393, chapter 394,
3770or chapter 397; subsidized child care program, subsidized child
3771care case management program, or child care resource and
3772referral program operating pursuant to chapter 402; child-
3773placing or child-caring agency licensed pursuant to chapter 409;
3774domestic violence center certified pursuant to chapter 39;
3775accredited academic institution; or research institution, if
3776such employee is performing duties for which he or she was
3777trained and hired solely within the confines of such agency,
3778facility, or institution, so long as the employee is not held
3779out to the public as a clinical social worker, mental health
3780counselor, or marriage and family therapist.
3781     Section 61.  Section 916.105, Florida Statutes, is amended
3782to read:
3783     916.105  Legislative intent.--
3784     (1)  It is the intent of the Legislature that the
3785Department of Children and Family Services and the Agency for
3786Persons With Disabilities, as appropriate, establish, locate,
3787and maintain separate and secure forensic facilities and
3788programs for the treatment or training of defendants who have
3789been are charged with a felony and who have been found to be
3790incompetent to proceed due to their mental illness, mental
3791retardation, or autism, or who have been acquitted of a felony
3792felonies by reason of insanity, and who, while still under the
3793jurisdiction of the committing court, are committed to the
3794department or agency under the provisions of this chapter. Such
3795The separate, secure facilities shall be sufficient to
3796accommodate the number of defendants committed under the
3797conditions noted above., Except for those defendants found by
3798the department or agency to be appropriate for treatment or
3799training in a civil treatment facility or program pursuant to
3800subsection (3), forensic. Such secure facilities shall be
3801designed and administered so that ingress and egress, together
3802with other requirements of this chapter, may be strictly
3803controlled by staff responsible for security in order to protect
3804the defendant, facility personnel, other clients, and citizens
3805in adjacent communities.
3806     (2)  It is further the intent of the Legislature that
3807treatment or training programs for defendants who are found to
3808be mentally ill, retarded, or autistic and are involuntarily
3809committed to the department or the agency, and who are still
3810under the jurisdiction of the committing court, be provided in
3811such a manner, subject to security requirements and other
3812mandates of this chapter, as to ensure the rights of the
3813defendants as provided in this chapter.
3814     (3)  It is also the intent of the Legislature that
3815evaluation and services to defendants who are mentally ill,
3816retarded, or autistic be provided in community settings, in
3817community residential facilities, or in civil, nonforensic
3818facilities, whenever this is a feasible alternative to treatment
3819or training in a state forensic facility.
3820     Section 62.  Section 916.106, Florida Statutes, is amended
3821to read:
3822     916.106  Definitions.--For the purposes of this chapter:
3823     (1)  "Agency" means the Agency for Persons With
3824Disabilities. The agency is responsible for the training of
3825forensic clients with developmental disabilities due to mental
3826retardation or autism and have been determined incompetent to
3827proceed.
3828     (2)  "Autism" means a pervasive, neurologically based
3829developmental disability of extended duration which causes
3830severe learning, communication, and behavior disorders, with the
3831age of onset of autism occurring during infancy or childhood.
3832Individuals with autism exhibit impairment in reciprocal social
3833interaction, impairment in verbal and nonverbal communication
3834and imaginative ability, and a markedly restricted repertoire of
3835activities and interests.
3836     (3)(2)  "Chemical weapon" means any shell, cartridge, bomb,
3837gun, or other device capable of emitting chloroacetophenone
3838(CN), chlorobenzalmalononitrile (CS) or any derivatives thereof
3839in any form, or any other agent with lacrimatory properties, and
3840shall include products such as that commonly known as "mace."
3841     (4)(3)  "Civil facility" means:
3842     (a)  A mental health facility established within the
3843department or by contract with the department to serve
3844individuals committed pursuant to chapter 394 and those
3845defendants committed pursuant to this chapter who do not require
3846the security provided in a forensic facility; or
3847     (b)  An intermediate care facility for persons with
3848developmental disabilities, foster care facility, group home
3849facility, or supported living setting, as defined in s. 393.063,
3850designated by the agency to serve those defendants who do not
3851require the security provided in a forensic facility.
3852     (5)(4)  "Court" means the circuit court.
3853     (6)  "Defendant" means an adult or juvenile prosecuted as
3854an adult who has been arraigned and charged with a felony
3855offense under the laws of this state.
3856     (7)(5)  "Department" means the Department of Children and
3857Family Services. The department is responsible for treatment of
3858forensic clients who have been determined incompetent to proceed
3859due to mental illness or who have been acquitted of a felony by
3860reason of insanity.
3861     (8)(6)  "Express and informed consent" or "consent" means
3862consent given voluntarily in writing after a conscientious and
3863sufficient explanation and disclosure of the purpose of the
3864proposed treatment, the common side effects of the treatment, if
3865any, the expected duration of the treatment, and any alternative
3866treatment available.
3867     (9)(7)  "Forensic client" or "client" means any defendant
3868who has been is mentally ill, retarded, or autistic and who is
3869committed to the department or the agency pursuant to ss.
3870916.13, 916.15, or 916.302. this chapter and:
3871     (a)  Who has been determined to need treatment for a mental
3872illness or training for retardation or autism;
3873     (b)  Who has been found incompetent to proceed on a felony
3874offense or has been acquitted of a felony offense by reason of
3875insanity;
3876     (c)  Who has been determined by the department to:
3877     1.  Be dangerous to himself or herself or others; or
3878     2.  Present a clear and present potential to escape; and
3879     (d)  Who is an adult or a juvenile prosecuted as an adult.
3880     (10)(8)  "Forensic facility" means a separate and secure
3881facility established within the department or the agency to
3882serve forensic clients.  A Such separate and secure facility
3883means facilities shall be security-grade buildings separately
3884housing persons who are mentally ill from persons who are
3885mentally retarded or autistic, and persons who have been
3886involuntarily committed pursuant to this chapter from
3887nonforensic residents. located on grounds distinct in location
3888from other facilities for persons who are mentally ill. The
3889Florida State Hospital shall not be required to maintain
3890separate facilities for mentally ill, retarded, or autistic
3891defendants who are found incompetent to proceed or who are
3892acquitted of a criminal offense by reason of insanity.
3893     (11)(9)  "Incompetent to proceed" means unable to proceed
3894at any material stage of a criminal proceeding, which shall
3895include trial of the case, pretrial hearings involving questions
3896of fact on which the defendant might be expected to testify,
3897entry of a plea, proceedings for violation of probation or
3898violation of community control, sentencing, and hearings on
3899issues regarding a defendant's failure to comply with court
3900orders or conditions or other matters in which the mental
3901competence of the defendant is necessary for a just resolution
3902of the issues being considered.
3903     (12)(10)  "Institutional security personnel" means
3904employees of forensic facilities staff members who meet or
3905exceed the requirements of s. 943.13 and who are responsible for
3906providing security, the for protection of clients and personnel,
3907for the enforcement of rules, the for prevention and
3908investigation of unauthorized activities, and the for
3909safeguarding the interests of citizens in the surrounding
3910communities.
3911     (13)(11)  "Mental illness" means an impairment of the
3912emotional processes that exercise conscious control of one's
3913actions, or of the ability to perceive or understand reality,
3914which impairment substantially interferes with a defendant's
3915ability to meet the ordinary demands of living. For the purposes
3916of this chapter, the term does not apply to defendants who are
3917solely retarded or autistic, and does not include intoxication
3918or conditions manifested only by antisocial behavior or
3919substance abuse impairment.
3920     (14)(12)  "Retardation" means significantly subaverage
3921general intellectual functioning existing concurrently with
3922deficits in adaptive behavior and manifested during the period
3923from conception to age 18. "Significantly subaverage general
3924intellectual functioning," for the purpose of this definition,
3925means performance which is two or more standard deviations from
3926the mean score on a standardized intelligence test specified in
3927the rules of the agency department. "Adaptive behavior," for the
3928purpose of this definition, means the effectiveness or degree
3929with which an individual meets the standards of personal
3930independence and social responsibility expected of the
3931individual's age, cultural group, and community.
3932     (15)(13)  "Social service professional," for the purposes
3933of part III, means a person whose minimum qualifications include
3934a bachelor's degree and at least 2 years of social work,
3935clinical practice, special education, habilitation, or
3936equivalent experience working directly with persons with
3937retardation, autism, or other developmental disabilities.
3938     Section 63.  Section 916.107, Florida Statutes, is amended
3939to read:
3940     916.107  Rights of forensic clients.--
3941     (1)  RIGHT TO INDIVIDUAL DIGNITY.--
3942     (a)  The policy of the state is that the individual dignity
3943of the client shall be respected at all times and upon all
3944occasions, including any occasion when the forensic client is
3945detained, transported, or treated. Clients Defendants who are
3946mentally ill, retarded, or autistic and who are charged with
3947committing felonies shall receive appropriate treatment or
3948training. In a criminal case involving a client defendant who
3949has been adjudicated incompetent to proceed or not guilty by
3950reason of insanity, a jail may be used as an emergency facility
3951for up to 15 days from the date the department or the agency
3952receives a completed copy of the court commitment order
3953containing all the documentation required by the applicable
3954Rules 3.212 and 3.217, Florida Rules of Criminal Procedure. For
3955a forensic client defendant who is mentally ill, retarded, or
3956autistic, who is held in a jail awaiting admission to a
3957department or agency facility, and who has been adjudicated
3958incompetent to proceed or not guilty by reason of insanity,
3959evaluation and treatment or training may shall be provided in
3960the jail by the local community mental health provider public
3961receiving facility for mental health services or by the
3962developmental disabilities services program for persons with
3963retardation or autism, the client's physician or psychologist,
3964or any other appropriate program until the client is transferred
3965to a civil or forensic facility the custody of the department.
3966     (b)  Forensic clients Mentally ill, retarded, or autistic
3967defendants who are committed to the department pursuant to this
3968chapter and who are initially placed in, or subsequently
3969transferred to, a civil facility as described in part I of
3970chapter 394 or to a residential facility as described in chapter
3971393 shall have the same rights as other persons committed to
3972these facilities for as long as they remain there.
3973     (2)  RIGHT TO TREATMENT.--
3974     (a)  The policy of the state is that neither the department
3975nor the agency shall not deny treatment or training to any
3976client and that no services shall be delayed at a facility
3977because the forensic client is indigent pursuant to s. 27.52 and
3978presently unable to pay. However, every reasonable effort to
3979collect appropriate reimbursement for the cost of providing
3980services to clients able to pay for the services, including
3981reimbursement from insurance or other third-party payments,
3982shall be made by facilities providing services pursuant to this
3983chapter and in accordance with the provisions of s. 402.33.
3984     (b)  Each client shall be given, at the time of admission
3985and at regular intervals thereafter, a physical examination,
3986which shall include screening for communicable disease by a
3987health practitioner authorized by law to give such screenings
3988and examinations.
3989     (c)  Every client committed pursuant to this act shall be
3990afforded the opportunity to participate in activities designed
3991to enhance self-image and the beneficial effects of other
3992treatments or training, as determined by the facility.
3993     (d)  Not more than 30 days after admission, each client
3994shall have and receive, in writing, an individualized treatment
3995or training plan which the client has had an opportunity to
3996assist in preparing.
3997     (3)  RIGHT TO EXPRESS AND INFORMED CONSENT.--
3998     (a)  A forensic client committed to the department pursuant
3999to this act shall be asked to give express and informed written
4000consent for treatment. If a client in a forensic facility
4001refuses such treatment as is deemed necessary and essential by
4002the client's multidisciplinary treatment team at the forensic
4003facility for the appropriate care of the client and the safety
4004of the client or others, such treatment may be provided under
4005the following circumstances:
4006     1.  In an emergency situation in which there is immediate
4007danger to the safety of the client or others, such treatment may
4008be provided upon the written order of a physician for a period
4009not to exceed 48 hours, excluding weekends and legal holidays.
4010If, after the 48-hour period, the client has not given express
4011and informed consent to the treatment initially refused, the
4012administrator or designee of the civil or forensic facility
4013shall, within 48 hours, excluding weekends and legal holidays,
4014petition the committing court or the circuit court serving the
4015county in which the facility is located, at the option of the
4016facility administrator or designee, for an order authorizing the
4017continued treatment of the client. In the interim, the need for
4018treatment shall be reviewed every 48 hours and may be continued
4019without the consent of the client upon the continued written
4020order of a physician who has determined that the emergency
4021situation continues to present a danger to the safety of the
4022client or others.
4023     2.  In a situation other than an emergency situation, the
4024administrator or designee of the forensic facility shall
4025petition the court for an order authorizing necessary and
4026essential the treatment for to the client. The order shall allow
4027such treatment for a period not to exceed 90 days from the date
4028of the entry of the order. Unless the court is notified in
4029writing that the client has provided express and informed
4030consent in writing or that the client has been discharged by the
4031committing court, the administrator or designee shall, prior to
4032the expiration of the initial 90-day order, petition the court
4033for an order authorizing the continuation of treatment for
4034another 90-day period. This procedure shall be repeated until
4035the client provides consent or is discharged by the committing
4036court.
4037     3.  At the hearing on the issue of whether the court should
4038enter an order authorizing treatment for which a client was
4039unable has refused to give express and informed consent, the
4040court shall determine by clear and convincing evidence that the
4041client is mentally ill, retarded, or autistic as defined in this
4042chapter, that the treatment not consented to is essential to the
4043care of the client, and that the treatment not consented to is
4044not experimental and does not present an unreasonable risk of
4045serious, hazardous, or irreversible side effects. In arriving at
4046the substitute judgment decision, the court must consider at
4047least the following factors:
4048     a.  The client's expressed preference regarding treatment;
4049     b.  The probability of adverse side effects;
4050     c.  The prognosis without treatment; and
4051     d.  The prognosis with treatment.
4052
4053The hearing shall be as convenient to the client as may be
4054consistent with orderly procedure and shall be conducted in
4055physical settings not likely to be injurious to the client's
4056condition. The court may appoint a general or special magistrate
4057to preside at the hearing. The client or the client's guardian,
4058and the representative, shall be provided with a copy of the
4059petition and the date, time, and location of the hearing. The
4060client has the right to have an attorney represent him or her at
4061the hearing, and, if the client is indigent, the court shall
4062appoint the office of the public defender to represent the
4063client at the hearing. The client may testify or not, as he or
4064she chooses, and has the right to cross-examine witnesses and
4065may present his or her own witnesses.
4066     (b)  In addition to the provisions of paragraph (a), in the
4067case of surgical procedures requiring the use of a general
4068anesthetic or electroconvulsive treatment or nonpsychiatric
4069medical procedures, and prior to performing the procedure,
4070written permission shall be obtained from the client, if the
4071client is legally competent, from the parent or guardian of a
4072minor client, or from the guardian of an incompetent client. The
4073administrator or designee of the forensic facility or a
4074designated representative may, with the concurrence of the
4075client's attending physician, authorize emergency surgical or
4076nonpsychiatric medical treatment if such treatment is deemed
4077lifesaving or for a situation threatening serious bodily harm to
4078the client and permission of the client or the client's guardian
4079could not cannot be obtained prior to provision of the needed
4080treatment.
4081     (4)  QUALITY OF TREATMENT.--Each forensic client committed
4082pursuant to this chapter shall receive treatment or training
4083suited to the client's needs, which shall be administered
4084skillfully, safely, and humanely with full respect for the
4085client's dignity and personal integrity. Each client shall
4086receive such medical, vocational, social, educational, and
4087rehabilitative services as the client's condition requires to
4088bring about a return to court for disposition of charges or a
4089return to the community. In order to achieve this goal, the
4090department and the agency shall coordinate their services with
4091each other, the Department of Corrections, is directed to
4092coordinate the services of the Mental Health Program Office and
4093the Developmental Disabilities Program Office with all other
4094programs of the department and other appropriate state agencies.
4095     (5)  COMMUNICATION, ABUSE REPORTING, AND VISITS.--
4096     (a)  Each forensic client committed pursuant to the
4097provisions of this chapter has the right to communicate freely
4098and privately with persons outside the facility unless it is
4099determined that such communication is likely to be harmful to
4100the client or others. Clients shall have the right to contact
4101and to receive communication from their attorneys at any
4102reasonable time.
4103     (a)(b)  Each forensic client committed under the provisions
4104of this chapter shall be allowed to receive, send, and mail
4105sealed, unopened correspondence; and no client's incoming or
4106outgoing correspondence shall be opened, delayed, held, or
4107censored by the facility unless there is reason to believe that
4108it contains items or substances which may be harmful to the
4109client or others, in which case the administrator or designee
4110may direct reasonable examination of such mail and may regulate
4111the disposition of such items or substances. "Correspondence"
4112shall not include parcels or packages. Forensic facilities are
4113authorized to promulgate reasonable institutional policies to
4114provide for the inspection of parcels or packages and for the
4115removal of contraband items for health or security reasons prior
4116to the contents being given to a client.
4117     (b)(c)  If a client's right to communicate is restricted by
4118the administrator, written notice of such restriction and the
4119duration of the restriction shall be served on the client or his
4120or her legal guardian or representatives, and such restriction
4121shall be recorded on the client's clinical record with the
4122reasons therefor. The restriction of a client's right to
4123communicate shall be reviewed at least every 7 days.
4124     (c)(d)  Each forensic facility shall establish reasonable
4125institutional policies governing visitors, visiting hours, and
4126the use of telephones by clients in the least restrictive manner
4127possible.
4128     (d)(e)  Each forensic client committed pursuant to this
4129chapter shall have ready access to a telephone in order to
4130report an alleged abuse. The facility or program staff shall
4131orally and in writing inform each client of the procedure for
4132reporting abuse and shall present the information in a language
4133the client understands. A written copy of that procedure,
4134including the telephone number of the central abuse hotline and
4135reporting forms, shall be posted in plain view.
4136     (e)(f)  The department's or agency's forensic facilities
4137shall develop policies providing a procedure for reporting
4138abuse. Facility staff shall be required, as a condition of
4139employment, to become familiar with the procedures for the
4140reporting of abuse.
4141     (6)  CARE AND CUSTODY OF PERSONAL EFFECTS OF CLIENTS.--A
4142forensic client's right to possession of clothing and personal
4143effects shall be respected. The department or agency by rule, or
4144the administrator of any forensic facility by written
4145institutional policy, may declare certain items to be hazardous
4146to the health or welfare of clients or others or to the
4147operation of the facility. Such items may be restricted from
4148introduction into the facility or may be restricted from being
4149in a client's possession. The administrator or designee may take
4150temporary custody of such effects when required for medical and
4151safety reasons. Custody of such personal effects shall be
4152recorded in the client's clinical record.
4153     (7)  VOTING IN PUBLIC ELECTIONS.--A forensic client
4154committed pursuant to this chapter who is eligible to vote
4155according to the laws of the state has the right to vote in the
4156primary and general elections. The department and agency shall
4157establish rules to enable clients to obtain voter registration
4158forms, applications for absentee ballots, and absentee ballots.
4159     (8)  CLINICAL RECORD; CONFIDENTIALITY.--A clinical record
4160for each forensic client shall be maintained. The record shall
4161include data pertaining to admission and such other information
4162as may be required under rules of the department or the agency.
4163Unless waived by express and informed consent of the client or
4164the client's legal guardian or, if the client is deceased, by
4165the client's personal representative or by that family member
4166who stands next in line of intestate succession or except as
4167otherwise provided in this subsection, the clinical record is
4168confidential and exempt from the provisions of s. 119.07(1) and
4169s. 24(a), Art. I of the State Constitution.
4170     (a)  Such clinical record may be released:
4171     1.  To such persons and agencies as are designated by the
4172client or the client's legal guardian.
4173     2.  To persons authorized by order of court and to the
4174client's counsel when the records are needed by the counsel for
4175adequate representation.
4176     3.  To a qualified researcher, as defined by rule; a staff
4177member of the facility; or an employee of the department or
4178agency when the administrator of the facility, or secretary or
4179director of the department or the agency deems it necessary for
4180treatment of the client, maintenance of adequate records,
4181compilation of treatment data, or evaluation of programs.
4182     4.  For statistical and research purposes if the
4183information is abstracted in such a way as to protect the
4184identity of individuals.
4185     5.  If a client receiving services pursuant to this chapter
4186has declared an intention to harm other persons. When such a
4187declaration has been made, the administrator shall authorize the
4188release of sufficient information to provide adequate warning to
4189the person threatened with harm by the client, and to the
4190committing court, the state attorney, and the attorney
4191representing the client.
4192     6.  To the parent or next of kin of a client mentally ill,
4193retarded, or autistic person who is committed to, or is being
4194served by, a facility or program when such information is
4195limited to that person's service plan and current physical and
4196mental condition. Release of such information shall be in
4197accordance with the code of ethics of the profession involved
4198and must comply with all state and federal laws and regulations
4199pertaining to the release of personal health information.
4200     (b)  Notwithstanding other provisions of this subsection,
4201the department or the agency may request or receive from or
4202provide to any of the following entities client information to
4203facilitate treatment, habilitation, rehabilitation, and
4204continuity of care of any forensic client:
4205     1.  The Social Security Administration and the United
4206States Department of Veterans Affairs.;
4207     2.  Law enforcement agencies, state attorneys, defense
4208attorneys, and judges in regard to the client's status.;
4209     3.  Jail personnel in the jail to which a client may be
4210housed. returned; and
4211     4.  Community agencies and others expected to provide
4212followup care to the client upon the client's return to the
4213community.
4214     (c)  The department or the agency may provide notice to any
4215client's next of kin or first representative regarding any
4216serious medical illness or the death of the client.
4217     (d)1.  Any law enforcement agency, facility, or other
4218governmental agency that receives information pursuant to this
4219subsection shall maintain the confidentiality of such
4220information except as otherwise provided herein.
4221     2.  Any agency or private practitioner who acts in good
4222faith in releasing information pursuant to this subsection is
4223not subject to civil or criminal liability for such release.
4224     (9)  HABEAS CORPUS.--
4225     (a)  At any time, and without notice, a forensic client
4226detained by a facility, or a relative, friend, guardian,
4227representative, or attorney on behalf of such client, may
4228petition for a writ of habeas corpus to question the cause and
4229legality of such detention and request that the committing court
4230issue a writ for release. Each client committed pursuant to this
4231chapter shall receive a written notice of the right to petition
4232for a writ of habeas corpus.
4233     (b)  A client or his or her legal guardian or
4234representatives or attorney may file a petition in the circuit
4235court in the county where the client is committed alleging that
4236the client is being unjustly denied a right or privilege granted
4237herein or that a procedure authorized herein is being abused.
4238Upon the filing of such a petition, the circuit court shall have
4239the authority to conduct a judicial inquiry and to issue any
4240appropriate order to correct an abuse of the provisions of this
4241chapter.
4242     (10)  TRANSPORTATION.--
4243     (a)  The sheriff shall consult with the governing board of
4244the county as to the most appropriate and cost-effective means
4245of transportation for forensic clients in the custody of the
4246department or the agency who have been committed for treatment
4247or training. Such consultation shall include, but is not limited
4248to, consideration of the cost to the county of transportation
4249performed by sheriff's department personnel as opposed to
4250transportation performed by other means and, if sheriff's
4251department personnel are to be used for transportation, the
4252effect such use will have, if any, on service delivery levels of
4253the sheriff's road patrol. After such consultation with the
4254governing board of the county, the sheriff shall determine the
4255most appropriate and cost-effective means of transportation for
4256forensic clients committed for treatment or training.
4257     (b)  The governing board of each county is authorized to
4258contract with private transport companies for the transportation
4259of such clients to and from a facility.
4260     (c)  Any company that transports a client pursuant to this
4261section is considered an independent contractor and is solely
4262liable for the safe and dignified transportation of the client.
4263Any transport company that contracts with the governing board of
4264a county for the transport of clients as provided for in this
4265section shall be insured and provide no less than $100,000 in
4266liability insurance with respect to the transportation of the
4267clients.
4268     (d)  Any company that contracts with a governing board of a
4269county to transport clients shall comply with the applicable
4270rules of the department or the agency to ensure the safety and
4271dignity of the clients.
4272     (11)  LIABILITY FOR VIOLATIONS.--Any person who violates or
4273abuses any rights or privileges of a forensic client in the
4274custody of the department or agency provided under this chapter
4275shall be by this act is liable for damages as determined by law.
4276Any person who acts in good faith in complying with the
4277provisions of this chapter act is immune from civil or criminal
4278liability for his or her actions in connection with the
4279admission, diagnosis, treatment, training, or discharge of a
4280client to or from a facility. However, this subsection does not
4281relieve any person from liability if he or she is negligent.
4282     Section 64.  Section 916.1075, Florida Statutes, is amended
4283to read:
4284     916.1075  Sexual misconduct prohibited; reporting required;
4285penalties.--
4286     (1)  As used in this section, the term:
4287     (a)  "Employee" includes any paid staff member, volunteer,
4288or intern of the department or the agency; any person under
4289contract with the department or the agency; and any person
4290providing care or support to a forensic client on behalf of the
4291department, the agency, or their its providers.
4292     (b)  "Sexual activity" means:
4293     1.  Fondling the genital area, groin, inner thighs,
4294buttocks, or breasts of a person.
4295     2.  The oral, anal, or vaginal penetration by or union with
4296the sexual organ of another or the anal or vaginal penetration
4297of another by any other object.
4298     3.  Intentionally touching in a lewd or lascivious manner
4299the breasts, genitals, the genital area, or buttocks, or the
4300clothing covering them, of a person, or forcing or enticing a
4301person to touch the perpetrator.
4302     4.  Intentionally masturbating in the presence of another
4303person.
4304     5.  Intentionally exposing the genitals in a lewd or
4305lascivious manner in the presence of another person.
4306     6.  Intentionally committing any other sexual act that does
4307not involve actual physical or sexual contact with the victim,
4308including, but not limited to, sadomasochistic abuse, sexual
4309bestiality, or the simulation of any act involving sexual
4310activity in the presence of a victim.
4311     (c)  "Sexual misconduct" means any sexual activity between
4312an employee and a forensic client in the custody of the
4313department or the agency, regardless of the consent of the
4314client. The term does not include an act done for a bona fide
4315medical purpose or an internal search conducted in the lawful
4316performance of duty by an employee.
4317     (2)  An employee who engages in sexual misconduct with a
4318forensic client who resides in a civil or forensic facility
4319commits a felony of the second degree, punishable as provided in
4320s. 775.082, s. 775.083, or s. 775.084. An employee may be found
4321guilty of violating this subsection without having committed the
4322crime of sexual battery.
4323     (3)  The consent of a forensic the client to sexual
4324activity is not a defense to prosecution under this section.
4325     (4)  This section does not apply to an employee who:
4326     (a)  is legally married to the client; or
4327     (b)  Has no reason to believe that the person with whom the
4328employee engaged in sexual misconduct is a client receiving
4329services as described in subsection (2).
4330     (5)  An employee who witnesses sexual misconduct, or who
4331otherwise knows or has reasonable cause to suspect that a person
4332has engaged in sexual misconduct, shall immediately report the
4333incident to the department's central abuse hotline and to the
4334appropriate local law enforcement agency. Such employee shall
4335also prepare, date, and sign an independent report that
4336specifically describes the nature of the sexual misconduct, the
4337location and time of the incident, and the persons involved. For
4338allegations pertaining to forensic clients committed to the
4339agency, the employee shall deliver the report to the supervisor
4340or program director, who shall provide copies to the agency's is
4341responsible for providing copies to the department's inspector
4342general. For allegations pertaining to forensic clients
4343committed to the department, the employees shall deliver the
4344report to the supervisor or program director, who shall be
4345responsible for providing copies to the department's inspector
4346general. The inspector general shall immediately conduct an
4347appropriate administrative investigation, and, if there is
4348probable cause to believe that sexual misconduct has occurred,
4349the inspector general shall notify the state attorney in the
4350circuit in which the incident occurred.
4351     (6)(a)  Any person who is required to make a report under
4352this section and who knowingly or willfully fails to do so, or
4353who knowingly or willfully prevents another person from doing
4354so, commits a misdemeanor of the first degree, punishable as
4355provided in s. 775.082 or s. 775.083.
4356     (b)  Any person who knowingly or willfully submits
4357inaccurate, incomplete, or untruthful information with respect
4358to a report required under this section commits a misdemeanor of
4359the first degree, punishable as provided in s. 775.082 or s.
4360775.083.
4361     (c)  Any person who knowingly or willfully coerces or
4362threatens any other person with the intent to alter testimony or
4363a written report regarding an incident of sexual misconduct
4364commits a felony of the third degree, punishable as provided in
4365s. 775.082, s. 775.083, or s. 775.084.
4366     (7)  The provisions and penalties set forth in this section
4367are in addition to any other civil, administrative, or criminal
4368action provided by law which may be applied against an employee.
4369     Section 65.  Section 916.1081, Florida Statutes, is amended
4370to read:
4371     916.1081  Escape from program; penalty.--
4372     (1)  A forensic client A defendant involuntarily committed
4373to the department or the agency, in the custody of the
4374department or agency under the provisions of this chapter who
4375escapes or attempts to escape from a civil or forensic facility
4376or program commits a felony of the second degree, punishable as
4377provided in s. 775.082, s. 775.083, or s. 775.084.
4378     (2)  A forensic client involuntarily committed to the
4379department or the agency, in the custody of the Department of
4380Corrections who escapes or attempts to escape from a facility or
4381program commits a felony of the second degree, punishable as
4382provided in s. 944.40.
4383     Section 66.  Section 916.1085, Florida Statutes, is amended
4384to read:
4385     916.1085  Introduction or removal of certain articles
4386unlawful; penalty.--
4387     (1)(a)  Except as authorized by law or as specifically
4388authorized by the person in charge of a facility, it is unlawful
4389to introduce into or upon the grounds of any facility under the
4390supervision or control of the department, or to take or attempt
4391to take or send therefrom, any of the following articles, which
4392are hereby declared to be contraband for the purposes of this
4393section:
4394     1.  Any intoxicating beverage or beverage which causes or
4395may cause an intoxicating effect;
4396     2.  Any controlled substance as defined in chapter 893;
4397     3.  Any firearm or deadly weapon; or
4398     4.  Any other item as determined by the department, and as
4399designated by departmental rule or by the administrator of any
4400facility, and designated by written institutional policies, to
4401be hazardous to the welfare of clients patients or the operation
4402of the facility.
4403     (b)  It is unlawful to transmit to, attempt to transmit to,
4404or cause or attempt to cause to be transmitted to or received by
4405any client of any facility under the supervision or control of
4406the department or the agency any article or thing declared by
4407this section to be contraband, at any place which is outside of
4408the grounds of such facility, except as authorized by law or as
4409specifically authorized by the person in charge of such
4410facility.
4411     (2)(a)  All individuals or vehicles entering upon the
4412grounds of any facility under the supervision or control of the
4413department may be subject to reasonable search and seizure of
4414any contraband materials introduced thereon, for purpose of
4415enforcement of this chapter.
4416     (b)  These provisions shall be enforced by institutional
4417security personnel as defined in s. 916.106(12)(10) or by a law
4418enforcement officer as defined in s. 943.10.
4419     (c)  A person who violates any provision of subparagraph
4420(1)(a)2. or subparagraph (1)(a)3. commits a felony of the third
4421degree, punishable as provided in s. 775.082, s. 775.083, or s.
4422775.084.
4423     Section 67.  Section 916.1091, Florida Statutes, is amended
4424to read:
4425     916.1091  Duties, functions, and powers of institutional
4426security personnel.--In case of emergency, and when necessary to
4427provide protection and security to any client, to the personnel,
4428equipment, buildings, or grounds of a department or agency
4429facility, or to citizens in the surrounding community,
4430institutional security personnel may, when authorized by the
4431administrator of the facility, or her or his designee when the
4432administrator is not present, use a chemical weapon against a
4433patient housed in a forensic facility. However, such weapon
4434shall be used only to the extent necessary to provide such
4435protection and security. Under no circumstances shall any such
4436officer carry a chemical weapon on her or his person except
4437during the period of the emergency for which its use was
4438authorized. All chemical weapons shall be placed in secure
4439storage when their use is not authorized as provided in this
4440section.
4441     Section 68.  Section 916.1093, Florida Statutes, is amended
4442to read:
4443     916.1093  Operation and administration; rules.--
4444     (1)  The department or the agency is authorized to enter
4445into contracts and do such things as may be necessary and
4446incidental to assure compliance with and to carry out the
4447provisions of this chapter in accordance with the stated
4448legislative intent.
4449     (2)  The department or the agency has authority to adopt
4450rules pursuant to ss. 120.536(1) and 120.54 to implement the
4451provisions of this chapter.
4452     Section 69.  Section 916.111, Florida Statutes, is amended
4453to read:
4454     916.111  Training of mental health experts.--The evaluation
4455of defendants for competency to proceed or for sanity at the
4456time of the commission of the offense shall be conducted in such
4457a way as to ensure uniform application of the criteria
4458enumerated in the applicable rules of the Rules 3.210 and 3.216,
4459Florida Rules of Criminal Procedure. The department shall
4460develop, and may contract with accredited institutions:
4461     (1)  To provide:
4462     (a)  A plan for training community mental health
4463professionals to perform forensic evaluations and to standardize
4464the criteria and procedures to be used in these evaluations;
4465     (b)  Clinical protocols and procedures consistent with the
4466applicable rules of the based upon the criteria of Rules 3.210
4467and 3.216, Florida Rules of Criminal Procedure; and
4468     (c)  Training for community mental health professionals in
4469the application of these protocols and procedures in performing
4470forensic evaluations and providing reports to the courts; and
4471     (2)  To compile and maintain the necessary information for
4472evaluating the success of this program, including the number of
4473persons trained, the cost of operating the program, and the
4474effect on the quality of forensic evaluations as measured by
4475appropriateness of admissions to state forensic facilities and
4476to community-based care programs.
4477     Section 70.  Section 916.115, Florida Statutes, is amended
4478to read:
4479     916.115  Appointment of experts.--
4480     (1)(a)  Annually, the department shall provide the courts
4481with a list of mental health professionals who have completed
4482approved training as experts.
4483     (b)  The court shall may appoint no more than three nor
4484fewer than two experts to determine issues of the mental
4485condition of a defendant in a criminal case, including the
4486issues of competency to proceed, insanity, and involuntary
4487hospitalization or placement, and treatment. The panel of
4488experts An expert may evaluate the defendant in jail or in
4489another appropriate local facility, or in a Department of
4490Corrections facility.
4491     (a)(c)  To the extent possible, an appointed expert shall
4492have completed forensic evaluator training approved by the
4493department and shall be either a psychiatrist, licensed
4494psychologist, or physician.
4495     (b)  The department shall maintain and provide the courts
4496with a list of available mental health professionals who have
4497completed approved training as experts.
4498     (2)  Experts Expert witnesses appointed by the court to
4499evaluate the mental condition of a defendant in a criminal case
4500shall be allowed reasonable fees for services rendered as
4501evaluators of competence or sanity and as witnesses, which shall
4502be paid in accordance with s. 29.004(6).
4503     (a)1.  The court shall pay for any expert that it appoints
4504by court order, upon motion of counsel for the defendant or the
4505state or upon its own motion. If the defense or the state
4506retains an expert and waives the confidentiality of the expert's
4507report, the court may pay for no more than two additional
4508experts appointed by court order. If an expert appointed by the
4509court upon motion of counsel for the defendant specifically to
4510evaluate the competence of the defendant to proceed also
4511addresses in his or her evaluation issues related to sanity as
4512an affirmative defense, the court shall pay only for that
4513portion of the expert's fees relating to the evaluation on
4514competency to proceed, and the balance of the fees shall be
4515chargeable to the defense.
4516     2.  Pursuant to s. 29.006, the office of the public
4517defender shall pay for any expert retained by the office.
4518     3.  Pursuant to s. 29.005, the office of the state attorney
4519shall pay for any expert retained by the office. Notwithstanding
4520subparagraph 1., the office of the state attorney shall pay for
4521any expert whom the office retains and whom the office moves the
4522court to appoint in order to ensure that the expert has access
4523to the defendant.
4524     4.  An expert retained by the defendant who is represented
4525by private counsel appointed under s. 27.5303 shall be paid by
4526the Justice Administrative Commission.
4527     5.  An expert retained by a defendant who is indigent for
4528costs as determined by the court and who is represented by
4529private counsel, other than private counsel appointed under s.
453027.5303, on a fee or pro bono basis, or who is representing
4531himself or herself, shall be paid by the Justice Administrative
4532Commission from funds specifically appropriated for these
4533expenses.
4534     (b)  State employees shall be paid expenses pursuant to s.
4535112.061.
4536     (c)  The fees shall be taxed as costs in the case.
4537     (d)  In order for an expert to be paid for the services
4538rendered, the expert's report and testimony must explicitly
4539address each of the factors specified in s. 916.12 and follow
4540the procedures set out in this chapter and in the Florida Rules
4541of Criminal Procedure.
4542     Section 71.  Section 916.12, Florida Statutes, is amended
4543to read:
4544     916.12  Mental competence to proceed.--
4545     (1)  A defendant is incompetent to proceed within the
4546meaning of this chapter if the defendant does not have
4547sufficient present ability to consult with her or his lawyer
4548with a reasonable degree of rational understanding or if the
4549defendant has no rational, as well as factual, understanding of
4550the proceedings against her or him.
4551     (2)  Mental health experts appointed pursuant to s. 916.115
4552An expert shall first determine whether the defendant person is
4553mentally ill and, if so, consider the factors related to the
4554issue of whether the defendant meets the criteria for competence
4555to proceed as described in subsection (1); that is, whether the
4556defendant has sufficient present ability to consult with counsel
4557with a reasonable degree of rational understanding and whether
4558the defendant has a rational, as well as factual, understanding
4559of the pending proceedings. A defendant must be evaluated by no
4560fewer than two experts before the court commits the defendant or
4561takes other action authorized by this chapter or the Florida
4562Rules of Criminal Procedure, except if one expert finds that the
4563defendant is incompetent to proceed and the parties stipulate to
4564that finding, the court may commit the defendant or take other
4565action authorized by this chapter or the rules without further
4566evaluation or hearing, or the court may appoint no more than two
4567additional experts to evaluate the defendant. Notwithstanding
4568any stipulation by the state and the defendant, the court may
4569require a hearing with testimony from the expert or experts
4570before ordering the commitment of a defendant.
4571     (3)  In considering the issue of competence to proceed, an
4572examining expert shall first consider and specifically include
4573in his or her report the defendant's capacity to:
4574     (a)  Appreciate the charges or allegations against the
4575defendant.;
4576     (b)  Appreciate the range and nature of possible penalties,
4577if applicable, that may be imposed in the proceedings against
4578the defendant.;
4579     (c)  Understand the adversarial nature of the legal
4580process.;
4581     (d)  Disclose to counsel facts pertinent to the proceedings
4582at issue.;
4583     (e)  Manifest appropriate courtroom behavior.; and
4584     (f)  Testify relevantly.;
4585     (g)  and include in his or her report Any other factor
4586deemed relevant by the expert.
4587     (4)  If an expert finds that the defendant is incompetent
4588to proceed, the expert shall report on any recommended treatment
4589for the defendant to attain competence to proceed. In
4590considering the issues relating to treatment, the examining
4591expert shall specifically report on:
4592     (a)  The mental illness causing the incompetence.;
4593     (b)  The treatment or treatments appropriate for the mental
4594illness of the defendant and an explanation of each of the
4595possible treatment alternatives in order of choices.;
4596     (c)  The availability of acceptable treatment and, if
4597treatment is available in the community, the expert shall so
4598state in the report.; and
4599     (d)  The likelihood of the defendant's attaining competence
4600under the treatment recommended, an assessment of the probable
4601duration of the treatment required to restore competence, and
4602the probability that the defendant will attain competence to
4603proceed in the foreseeable future.
4604     (5)  A defendant who, because of psychotropic medication,
4605is able to understand the nature of proceedings and assist in
4606the defendant's own defense shall not automatically be deemed
4607incompetent to proceed simply because the defendant's
4608satisfactory mental functioning is dependent upon such
4609medication. As used in this subsection, "psychotropic
4610medication" means any drug or compound used to treat mental or
4611emotional disorders affecting the mind, behavior, intellectual
4612functions, perception, moods, or emotions and includes
4613antipsychotic, antidepressant, antimanic, and antianxiety drugs.
4614     Section 72.  Section 916.13, Florida Statutes, is amended
4615to read:
4616     916.13  Involuntary commitment of defendant adjudicated
4617incompetent.--
4618     (1)  Every defendant who is charged with a felony and who
4619is adjudicated incompetent to proceed, pursuant to the
4620applicable Florida Rules of Criminal Procedure, may be
4621involuntarily committed for treatment upon a finding by the
4622court of clear and convincing evidence that:
4623     (a)  The defendant is mentally ill and because of the
4624mental illness:
4625     1.  The defendant is manifestly incapable of surviving
4626alone or with the help of willing and responsible family or
4627friends, including available alternative services, and, without
4628treatment, the defendant is likely to suffer from neglect or
4629refuse to care for herself or himself and such neglect or
4630refusal poses a real and present threat of substantial harm to
4631the defendant's well-being; or and
4632     2.  There is a substantial likelihood that in the near
4633future the defendant will inflict serious bodily harm on herself
4634or himself or another person, as evidenced by recent behavior
4635causing, attempting, or threatening such harm;
4636     (b)  All available, less restrictive treatment
4637alternatives, including treatment in community residential
4638facilities or community inpatient or outpatient settings, which
4639would offer an opportunity for improvement of the defendant's
4640condition have been judged to be inappropriate; and
4641     (c)  There is a substantial probability that the mental
4642illness causing the defendant's incompetence will respond to
4643treatment and the defendant will regain competency to proceed in
4644the reasonably foreseeable future.
4645     (2)  A defendant who has been charged with a felony and who
4646has been adjudicated incompetent to proceed due to mental
4647illness, and who meets the criteria for involuntary commitment
4648to the department under the provisions of this chapter, may be
4649committed to the department, and the department shall retain and
4650treat the defendant. No later than 6 months after the date of
4651admission and or at the end of any period of extended
4652commitment, or at any time the administrator or designee shall
4653have determined that the defendant has regained competency to
4654proceed or no longer meets the criteria for continued
4655commitment, the administrator or designee shall file a report
4656with the court pursuant to the applicable Florida Rules of
4657Criminal Procedure.
4658     Section 73.  Section 916.15, Florida Statutes, is amended
4659to read:
4660     916.15  Involuntary commitment of defendant adjudicated not
4661guilty by reason of insanity.--
4662     (1)  The determination of whether a defendant is not guilty
4663by reason of insanity shall be determined in accordance with the
4664Florida Rules of Criminal Procedure.
4665     (2)(1)  A defendant who is acquitted of criminal charges
4666because of a finding of not guilty by reason of insanity may be
4667involuntarily committed pursuant to such finding if the
4668defendant is mentally ill and, because of the illness, is
4669manifestly dangerous to himself or herself or others.
4670     (3)(2)  Every defendant acquitted of criminal charges by
4671reason of insanity and found to meet the criteria for
4672involuntary commitment may be committed and treated in
4673accordance with the provisions of this section and the
4674applicable Florida Rules of Criminal Procedure. The department
4675shall admit a defendant so adjudicated to an appropriate
4676facility or program for treatment and shall retain and treat
4677such defendant. No later than 6 months after the date of
4678admission, prior to the end of any period of extended
4679commitment, or at any time the administrator or designee shall
4680have determined that the defendant no longer meets the criteria
4681for continued commitment placement, the administrator or
4682designee shall file a report with the court pursuant to the
4683applicable Florida Rules of Criminal Procedure.
4684     (4)(3)  In all proceedings under this section subsection,
4685both the defendant and the state shall have the right to a
4686hearing before the committing court. Evidence at such hearing
4687may be presented by the hospital administrator or the
4688administrator's designee as well as by the state and the
4689defendant. The defendant shall have the right to counsel at any
4690such hearing. In the event that a defendant is determined to be
4691indigent pursuant to s. 27.52, the public defender shall
4692represent the defendant. The parties shall have access to the
4693defendant's records at the treating facilities and may interview
4694or depose personnel who have had contact with the defendant at
4695the treating facilities.
4696     Section 74.  Section 916.16, Florida Statutes, is amended
4697to read:
4698     916.16  Jurisdiction of committing court.--
4699     (1)  The committing court shall retain jurisdiction over in
4700the case of any defendant involuntarily committed due to a
4701determination hospitalized as incompetent to proceed due to
4702mental illness or because of a finding of not guilty by reason
4703of insanity pursuant to this chapter. No such defendant may be
4704released except by order of the committing court. An The
4705administrative hearing examiner shall have no jurisdiction to
4706determine issues of continuing commitment hospitalization or
4707release of any defendant involuntarily committed admitted
4708pursuant to this chapter.
4709     (2)  The committing court shall retain jurisdiction in the
4710case of any defendant placed on conditional release pursuant to
4711s. 916.17. No such defendant may be released from the conditions
4712of release except by order of the committing court.
4713     Section 75.  Section 916.17, Florida Statutes, is amended
4714to read:
4715     916.17  Conditional release.--
4716     (1)  The committing court may order a conditional release
4717of any defendant who has been found to be incompetent to proceed
4718or not guilty by reason of insanity, based on an approved plan
4719for providing appropriate outpatient care and treatment. Except
4720for an inmate currently serving a prison sentence, the
4721committing court may order a conditional release of any
4722defendant in lieu of an involuntary commitment to a facility
4723pursuant to s. 916.13 or s. 916.15, based upon an approved plan
4724for providing appropriate outpatient care and treatment. Upon a
4725recommendation that outpatient treatment of the defendant is
4726appropriate, a written plan for outpatient treatment, including
4727recommendations from qualified professionals, must be filed with
4728the court, with copies to all parties. Such a plan may also be
4729submitted by the defendant and filed with the court with copies
4730to all parties. The plan shall include:
4731     (a)  Special provisions for residential care or adequate
4732supervision of the defendant.
4733     (b)  Provisions for outpatient mental health services.
4734     (c)  If appropriate, recommendations for auxiliary services
4735such as vocational training, educational services, or special
4736medical care.
4737
4738In its order of conditional release, the court shall specify the
4739conditions of release based upon the release plan and shall
4740direct the appropriate agencies or persons to submit periodic
4741reports to the court regarding the defendant's compliance with
4742the conditions of the release and progress in treatment, with
4743copies to all parties.
4744     (2)  Upon the filing of an affidavit or statement under
4745oath by any person that the defendant has failed to comply with
4746the conditions of release, that the defendant's condition has
4747deteriorated to the point that inpatient care is required, or
4748that the release conditions should be modified, the court shall
4749hold a hearing within 7 days after receipt of the affidavit or
4750statement under oath. After the hearing, the court may modify
4751the release conditions. The court may also order that the
4752defendant be returned to the department if it is found, after
4753the appointment and report of experts, that the person meets the
4754criteria for involuntary commitment under s. 916.13 or s. 916.15
4755treatment.
4756     (3)  If at any time it is determined after a hearing that
4757the defendant who has been conditionally released under
4758subsection (1) no longer requires court-supervised followup
4759care, the court shall terminate its jurisdiction in the cause
4760and discharge the defendant.
4761     Section 76.  Section 916.301, Florida Statutes, is amended
4762to read:
4763     916.301  Appointment of experts.--
4764     (1)  All evaluations ordered by the court under this part
4765must be conducted by qualified experts with experience in
4766evaluating persons with mental retardation or autism. The agency
4767department shall maintain and provide the courts annually with a
4768list of available mental retardation and autism professionals
4769who are appropriately licensed and qualified to perform
4770evaluations of defendants alleged to be incompetent to proceed
4771due to retardation or autism. The courts may use professionals
4772from this list when appointing experts and ordering evaluations
4773under this part for defendants suspected of being retarded or
4774autistic.
4775     (2)  If a defendant's suspected mental condition is
4776retardation or autism, the court shall appoint a panel of
4777experts consisting of the following: two experts, one of whom
4778must be the developmental services program of the department,
4779each of whom will evaluate whether the defendant meets the
4780definition of retardation or autism and, if so, whether the
4781defendant is competent to proceed.
4782     (a)(3)  At least one or, at the request of any party, two
4783experts the court may appoint one additional expert to evaluate
4784the defendant. The expert appointed by the court will evaluate
4785whether the defendant meets the definition of retardation or
4786autism and, if so, whether the defendant is competent to
4787proceed.
4788     (b)(4)  An agency-selected The developmental services
4789program shall select a psychologist who is licensed or
4790authorized by law to practice in this state, with experience in
4791evaluating persons suspected of having retardation or autism,
4792and a social service professional, with experience in working
4793with persons with retardation or autism to evaluate the
4794defendant.
4795     1.(a)  The psychologist shall evaluate whether the
4796defendant meets the definition of retardation or autism and, if
4797so, whether the defendant is incompetent to proceed due to
4798retardation or autism.
4799     2.(b)  The social service professional shall provide a
4800social and developmental history of the defendant.
4801     (5)  All evaluations ordered by the court must be from
4802qualified experts with experience in evaluating persons with
4803retardation or autism.
4804     (3)(6)  The panel of experts may examine the defendant in
4805jail, in another appropriate local facility, in a Department of
4806Corrections facility, or on an outpatient basis.
4807     (4)(7)  Experts Expert witnesses appointed by the court to
4808evaluate the mental condition of a defendant in a criminal case
4809shall be allowed reasonable fees for services rendered as
4810evaluators and as witnesses, which shall be paid in accordance
4811with s. 29.004(6) by the court. State employees shall be paid
4812expenses pursuant to s. 112.061. The fees shall be taxed as
4813costs in the case. In order for the experts to be paid for the
4814services rendered, the reports and testimony must explicitly
4815address each of the factors and follow the procedures set out in
4816this chapter and in the Florida Rules of Criminal Procedure.
4817     Section 77.  Section 916.3012, Florida Statutes, is amended
4818to read:
4819     916.3012  Mental competence to proceed.--
4820     (1)  A defendant whose suspected mental condition is
4821retardation or autism is incompetent to proceed within the
4822meaning of this chapter if the defendant does not have
4823sufficient present ability to consult with the defendant's
4824lawyer with a reasonable degree of rational understanding or if
4825the defendant has no rational, as well as factual, understanding
4826of the proceedings against the defendant.
4827     (2)  The Experts in mental retardation or autism, appointed
4828pursuant to s. 916.301, shall first consider whether the
4829defendant meets the definition of retardation or autism and, if
4830so, consider the factors related to the issue of whether the
4831defendant meets the criteria for competence to proceed as
4832described in subsection (1); that is, whether the defendant has
4833sufficient present ability to consult with counsel with a
4834reasonable degree of rational understanding and whether the
4835defendant has a rational, as well as factual, understanding of
4836the pending proceedings.
4837     (3)  In considering the issue of competence to proceed, the
4838examining experts shall first consider and specifically include
4839in their report the defendant's capacity to:
4840     (a)  Appreciate the charges or allegations against the
4841defendant;
4842     (b)  Appreciate the range and nature of possible penalties,
4843if applicable, that may be imposed in the proceedings against
4844the defendant;
4845     (c)  Understand the adversarial nature of the legal
4846process;
4847     (d)  Disclose to counsel facts pertinent to the proceedings
4848at issue;
4849     (e)  Manifest appropriate courtroom behavior; and
4850     (f)  Testify relevantly; and
4851     (g)  and include in their report Any other factor deemed
4852relevant by the experts.
4853     (4)  If the experts should find that the defendant is
4854incompetent to proceed, the experts shall report on any
4855recommended training for the defendant to attain competence to
4856proceed. In considering the issues relating to training, the
4857examining experts shall specifically report on:
4858     (a)  The retardation or autism causing the incompetence;
4859     (b)  The training appropriate for the retardation or autism
4860of the defendant and an explanation of each of the possible
4861training alternatives in order of choices;
4862     (c)  The availability of acceptable training and, if
4863training is available in the community, the expert shall so
4864state in the report; and
4865     (d)  The likelihood of the defendant's attaining competence
4866under the training recommended, an assessment of the probable
4867duration of the training required to restore competence, and the
4868probability that the defendant will attain competence to proceed
4869in the foreseeable future.
4870     Section 78.  Section 916.302, Florida Statutes, is amended
4871to read:
4872     916.302  Involuntary commitment of defendant determined to
4873be incompetent to proceed due to retardation or autism.--
4874     (1)  CRITERIA.--Every defendant who is charged with a
4875felony and who is adjudicated found to be incompetent to proceed
4876due to mental retardation or autism, pursuant to this chapter
4877and the applicable Florida Rules of Criminal Procedure, may be
4878involuntarily committed for training upon a finding by the court
4879of clear and convincing evidence that:
4880     (a)  The defendant is retarded or autistic;
4881     (b)  There is a substantial likelihood that in the near
4882future the defendant will inflict serious bodily harm on himself
4883or herself or another person, as evidenced by recent behavior
4884causing, attempting, or threatening such harm;
4885     (c)  All available, less restrictive alternatives,
4886including services provided in community residential facilities
4887or other community settings, which would offer an opportunity
4888for improvement of the condition have been judged to be
4889inappropriate; and
4890     (d)  There is a substantial probability that the
4891retardation or autism causing the defendant's incompetence will
4892respond to training and the defendant will regain competency to
4893proceed in the reasonably foreseeable future.
4894     (2)  ADMISSION TO A FACILITY.--
4895     (a)  A defendant who has been charged with a felony and who
4896is found to be incompetent to proceed due to mental retardation
4897or autism, and who meets the criteria for involuntary commitment
4898to the agency department under the provisions of this chapter,
4899shall be committed to the agency department, and the agency
4900department shall retain and provide appropriate training to
4901serve the defendant. No later than 6 months after the date of
4902admission or at the end of any period of extended commitment or
4903at any time the administrator or designee shall have determined
4904that the defendant has regained competency to proceed or no
4905longer meets the criteria for continued commitment, the
4906administrator or designee shall file a report with the court
4907pursuant to this chapter and the applicable Florida Rules of
4908Criminal Procedure.
4909     (b)  A defendant determined to be incompetent to proceed
4910due to retardation or autism may be ordered by a circuit court
4911into a forensic secure facility designated by the agency
4912department for retarded or autistic defendants.
4913     (c)  The agency department may transfer a defendant from a
4914designated forensic secure facility to another designated
4915forensic secure facility and must notify the court of the
4916transfer within 30 days after the transfer is completed.
4917     (d)  The agency department may not transfer a defendant
4918from a designated forensic secure facility to a civil nonsecure
4919facility without first notifying the court, and all parties, 30
4920days before the proposed transfer. If the court objects to the
4921proposed transfer to a nonsecure facility, it must send its
4922written objection to the agency department. The agency
4923department may transfer the defendant unless it receives the
4924written objection from the court within 30 days after the
4925court's receipt of the notice of the proposed transfer.
4926     (3)  PLACEMENT OF DUALLY DIAGNOSED DEFENDANTS.--
4927     (a)  If a defendant is both retarded or autistic and
4928mentally ill, evaluations must address which condition is
4929primarily affecting the defendant's competency to proceed.
4930Referral of the defendant should be made to a civil or forensic
4931the facility or program most appropriate to address the symptoms
4932which are the cause of the defendant's incompetence.
4933     (b)  Transfer from one civil or forensic facility or
4934program to another civil or forensic facility or program may
4935occur when, in the department's and agency's judgment, it is in
4936the defendant's best treatment or training interests. The
4937department and agency shall submit an evaluation and
4938justification for the transfer to the court. The court may
4939consult with an outside expert if necessary. Transfer will
4940require an amended order from the committing court.
4941     Section 79.  Section 916.3025, Florida Statutes, is amended
4942to read:
4943     916.3025  Jurisdiction of committing court.--
4944     (1)  The committing court shall retain jurisdiction in the
4945case of any defendant found to be incompetent to proceed due to
4946retardation or autism and ordered into a forensic secure
4947facility designated by the agency department for retarded or
4948autistic defendants. No defendant may be released except by the
4949order of the committing court. An administrative hearing
4950examiner shall have no jurisdiction to determine issues of
4951continuing commitment or release of any defendant involuntarily
4952committed pursuant to this chapter.
4953     (2)  The committing court shall retain jurisdiction in the
4954case of any defendant placed on conditional release pursuant to
4955s. 916.304. No such defendant may be released from the
4956conditions of release except by order of the committing court.
4957     (3)  The committing court shall consider a the petition to
4958involuntarily admit a defendant whose charges have been
4959dismissed to residential services provided by the agency
4960department's developmental services program a person whose
4961charges have been dismissed, and, when applicable, to continue
4962secure placement of such person as provided in s. 916.303. The
4963committing court shall retain jurisdiction over such person so
4964long as he or she remains in secure placement or is on
4965conditional release as provided in s. 916.304. However, upon
4966request, the court may transfer the continuing jurisdiction to
4967the court in the circuit where the defendant resides if
4968different from where the original secure placement order was
4969issued. No person may be released from an order for secure
4970placement except by the order of the court.
4971     Section 80.  Section 916.303, Florida Statutes, is amended
4972to read:
4973     916.303  Determination of incompetency due to mental
4974retardation or autism; dismissal of charges.--
4975     (1)  Except for an inmate currently serving a prison
4976sentence, the charges against any defendant found to be
4977incompetent to proceed due to mental retardation or autism shall
4978be dismissed without prejudice to the state if the defendant
4979remains incompetent to proceed within a reasonable time after
4980such determination, not to exceed 2 years, unless the court in
4981its order specifies its reasons for believing that the defendant
4982will become competent to proceed within the foreseeable future
4983and specifies the time within which the defendant is expected to
4984become competent to proceed. The charges may be refiled by the
4985state against the defendant are dismissed without prejudice to
4986the state to refile the charges should the defendant be declared
4987competent to proceed in the future.
4988     (2)(a)  If the charges are dismissed and if the defendant
4989is considered to lack sufficient capacity to give express and
4990informed consent to a voluntary application for services and
4991lacks the basic survival and self-care skills to provide for his
4992or her well-being or is likely to physically injure himself or
4993herself or others if allowed to remain at liberty, the agency
4994department, the state attorney, or the defendant's attorney
4995shall may apply to the committing court to involuntarily admit
4996the defendant to residential services pursuant to s. 393.11.
4997     (3)(b)  If the defendant is considered to need involuntary
4998residential services for the reasons described in subsection (2)
4999under s. 393.11 and, further, there is a substantial likelihood
5000that the defendant will injure another person or continues to
5001present a danger of escape, and all available less restrictive
5002alternatives, including services in community residential
5003facilities or other community settings, which would offer an
5004opportunity for improvement of the condition have been judged to
5005be inappropriate, then the agency person or entity filing the
5006petition under s. 393.11, the state attorney, or the defendant's
5007counsel may request, the petitioning commission, or the
5008department may also petition the committing court to continue
5009the defendant's placement in a secure facility or program
5010pursuant to this part section. Any placement so continued
5011defendant involuntarily admitted under this subsection must be
5012paragraph shall have his or her status reviewed by the court at
5013least annually at a hearing. The annual review and hearing shall
5014determine whether the defendant continues to meet the criteria
5015described in this subsection for involuntary residential
5016services and, if so, whether the defendant still requires
5017involuntary placement in a secure facility or program because
5018the court finds that the defendant is likely to physically
5019injure others as specified in s. 393.11 and whether the
5020defendant is receiving adequate care, treatment, habilitation,
5021and rehabilitation, including psychotropic medication and
5022behavioral programming. Notice of the annual review and review
5023hearing shall be given to the state attorney and to the
5024defendant's attorney. In no instance may a defendant's placement
5025in a secure facility or program exceed the maximum sentence for
5026the crime for which the defendant was charged.
5027     Section 81.  Section 916.304, Florida Statutes, is amended
5028to read:
5029     916.304  Conditional release.--
5030     (1)  Except for an inmate currently serving a prison
5031sentence, the committing court may order a conditional release
5032of any defendant who has been found to be incompetent to proceed
5033due to mental retardation or autism, based on an approved plan
5034for providing continuing community-based training. The
5035committing criminal court may order a conditional release of any
5036defendant to a civil facility in lieu of an involuntary
5037commitment to a forensic facility pursuant to s. 916.302. Upon a
5038recommendation that community-based training for the defendant
5039is appropriate, a written plan for community-based training,
5040including recommendations from qualified professionals, may be
5041filed with the court, with copies to all parties. Such a plan
5042may also be submitted by the defendant and filed with the court,
5043with copies to all parties. The plan shall include:
5044     (a)  Special provisions for residential care and adequate
5045supervision of the defendant, including recommended location of
5046placement.
5047     (b)  Recommendations for auxiliary services such as
5048vocational training, psychological training, educational
5049services, leisure services, and special medical care.
5050
5051In its order of conditional release, the court shall specify the
5052conditions of release based upon the release plan and shall
5053direct the appropriate agencies or persons to submit periodic
5054reports to the courts regarding the defendant's compliance with
5055the conditions of the release and progress in training, with
5056copies to all parties.
5057     (2)  Upon the filing of an affidavit or statement under
5058oath by any person that the defendant has failed to comply with
5059the conditions of release, that the defendant's condition has
5060deteriorated, or that the release conditions should be modified,
5061the court shall hold a hearing within 7 days after receipt of
5062the affidavit or statement under oath. With notice to the court,
5063the agency may detain a defendant in a forensic facility until
5064the hearing occurs. After the hearing, the court may modify the
5065release conditions. The court may also order that the defendant
5066be placed into more appropriate programs for further training or
5067may order the defendant to be committed returned to a forensic
5068facility involuntary residential services of the department if
5069it is found, after the appointment and report of experts, that
5070the defendant meets the criteria for placement in a forensic
5071facility involuntary residential services.
5072     (3)  If at any time it is determined after a hearing that
5073the defendant conditionally released under subsection (1) no
5074longer requires court-supervised followup care, the court shall
5075terminate its jurisdiction in the cause and discharge the
5076defendant.
5077     Section 82.  Subsection (1) of section 921.137, Florida
5078Statutes, is amended to read:
5079     921.137  Imposition of the death sentence upon a mentally
5080retarded defendant with mental retardation prohibited.--
5081     (1)  As used in this section, the term "mental retardation"
5082means significantly subaverage general intellectual functioning
5083existing concurrently with deficits in adaptive behavior and
5084manifested during the period from conception to age 18. The term
5085"significantly subaverage general intellectual functioning," for
5086the purpose of this section, means performance that is two or
5087more standard deviations from the mean score on a standardized
5088intelligence test specified in the rules of the Agency for
5089Persons with Disabilities Department of Children and Family
5090Services. The term "adaptive behavior," for the purpose of this
5091definition, means the effectiveness or degree with which an
5092individual meets the standards of personal independence and
5093social responsibility expected of his or her age, cultural
5094group, and community. The Agency for Persons with Disabilities
5095Department of Children and Family Services shall adopt rules to
5096specify the standardized intelligence tests as provided in this
5097subsection.
5098     Section 83.  Section 944.602, Florida Statutes, is amended
5099to read:
5100     944.602  Notification of the Agency for Persons with
5101Disabilities Department of Children and Family Services before
5102release of inmates with mental retardation mentally retarded
5103inmates.--Before the release by parole, release by reason of
5104gain-time allowances provided for in s. 944.291, or expiration
5105of sentence of any inmate who has been diagnosed as mentally
5106retarded as defined in s. 393.063, the Department of Corrections
5107shall notify the Agency for Persons with Disabilities Department
5108of Children and Family Services in order that sufficient time be
5109allowed to notify the inmate or the inmate's representative, in
5110writing, at least 7 days prior to the inmate's release, of
5111available community services.
5112     Section 84.  Subsections (2) and (3) of section 945.025,
5113Florida Statutes, are amended to read:
5114     945.025  Jurisdiction of department.--
5115     (2)  In establishing, operating, and utilizing these
5116facilities, the department shall attempt, whenever possible, to
5117avoid the placement of nondangerous offenders who have potential
5118for rehabilitation with repeat offenders or dangerous offenders.
5119Medical, mental, and psychological problems shall be diagnosed
5120and treated whenever possible. The Department of Children and
5121Family Services and the Agency for Persons with Disabilities
5122shall cooperate to ensure the delivery of services to persons
5123under the custody or supervision of the department. When it is
5124the intent of the department to transfer a mentally ill or
5125mentally retarded prisoner to the Department of Children and
5126Family Services or the Agency for Persons with Disabilities, an
5127involuntary commitment hearing shall be held according to the
5128provisions of chapter 393 or chapter 394.
5129     (3)  There shall be other correctional facilities,
5130including detention facilities of varying levels of security,
5131work-release facilities, and community correctional facilities,
5132halfway houses, and other approved community residential and
5133nonresidential facilities and programs; however, no adult
5134correctional facility may be established by changing the use and
5135purpose of any mental health facility or mental health
5136institution under the jurisdiction of any state agency or
5137department without authorization in the General Appropriation
5138Act or other approval by the Legislature. Any facility the
5139purpose and use of which was changed subsequent to January 1,
51401975, shall be returned to its original use and purpose by July
51411, 1977. However, the G. Pierce Wood Memorial Hospital located
5142at Arcadia, DeSoto County, may not be converted into a
5143correctional facility as long as such hospital is in use as a
5144state mental health hospital. Any community residential facility
5145may be deemed a part of the state correctional system for
5146purposes of maintaining custody of offenders, and for this
5147purpose the department may contract for and purchase the
5148services of such facilities.
5149     Section 85.  Section 947.185, Florida Statutes, is amended
5150to read:
5151     947.185  Application for mental retardation services as
5152condition of parole.--The Parole Commission may require as a
5153condition of parole that any inmate who has been diagnosed as
5154mentally retarded as defined in s. 393.063 shall, upon release,
5155apply for mental retardation services from the Agency for
5156Persons with Disabilities Department of Children and Family
5157Services.
5158     Section 86.  Section 985.223, Florida Statutes, is amended
5159to read:
5160     985.223  Incompetency in juvenile delinquency cases.--
5161     (1)  If, at any time prior to or during a delinquency case,
5162the court has reason to believe that the child named in the
5163petition may be incompetent to proceed with the hearing, the
5164court on its own motion may, or on the motion of the child's
5165attorney or state attorney must, stay all proceedings and order
5166an evaluation of the child's mental condition.
5167     (a)  Any motion questioning the child's competency to
5168proceed must be served upon the child's attorney, the state
5169attorney, the attorneys representing the Department of Juvenile
5170Justice, and the attorneys representing the Department of
5171Children and Family Services or the Agency for Persons with
5172Disabilities. Thereafter, any motion, notice of hearing, order,
5173or other legal pleading relating to the child's competency to
5174proceed with the hearing must be served upon the child's
5175attorney, the state attorney, the attorneys representing the
5176Department of Juvenile Justice, and the attorneys representing
5177the Department of Children and Family Services or the Agency for
5178Persons with Disabilities.
5179     (b)  All determinations of competency shall be made at a
5180hearing, with findings of fact based on an evaluation of the
5181child's mental condition made by not less than two nor more than
5182three experts appointed by the court. The basis for the
5183determination of incompetency must be specifically stated in the
5184evaluation. In addition, a recommendation as to whether
5185residential or nonresidential treatment or training is required
5186must be included in the evaluation. Experts appointed by the
5187court to determine the mental condition of a child shall be
5188allowed reasonable fees for services rendered. State employees
5189may be paid expenses pursuant to s. 112.061. The fees shall be
5190taxed as costs in the case.
5191     (c)  All court orders determining incompetency must include
5192specific written findings by the court as to the nature of the
5193incompetency and whether the child requires secure or nonsecure
5194treatment or training environments.
5195     (d)  For incompetency evaluations related to mental
5196illness, the Department of Children and Family Services shall
5197maintain and annually provide the courts with a list of
5198available mental health professionals who have completed a
5199training program approved by the Department of Children and
5200Family Services to perform the evaluations.
5201     (e)  For incompetency evaluations related to mental
5202retardation or autism, the court shall order the Agency for
5203Persons with Disabilities Developmental Disabilities Program
5204Office within the Department of Children and Family Services to
5205examine the child to determine if the child meets the definition
5206of "mental retardation" or "autism" in s. 393.063 and, if so,
5207whether the child is competent to proceed with delinquency
5208proceedings.
5209     (f)  A child is competent to proceed if the child has
5210sufficient present ability to consult with counsel with a
5211reasonable degree of rational understanding and the child has a
5212rational and factual understanding of the present proceedings.
5213The report must address the child's capacity to:
5214     1.  Appreciate the charges or allegations against the
5215child.
5216     2.  Appreciate the range and nature of possible penalties
5217that may be imposed in the proceedings against the child, if
5218applicable.
5219     3.  Understand the adversarial nature of the legal process.
5220     4.  Disclose to counsel facts pertinent to the proceedings
5221at issue.
5222     5.  Display appropriate courtroom behavior.
5223     6.  Testify relevantly.
5224     (g)  Immediately upon the filing of the court order finding
5225a child incompetent to proceed, the clerk of the court shall
5226notify the Department of Children and Family Services or the
5227Agency for Persons with Disabilities and fax or hand deliver to
5228the Department of Children and Family Services a referral packet
5229which includes, at a minimum, the court order, the charging
5230documents, the petition, and the court-appointed evaluator's
5231reports.
5232     (h)  After placement of the child in the appropriate
5233setting, the Department of Children and Family Services or the
5234Agency for Persons with Disabilities, as appropriate, must,
5235within 30 days after placement of the Department of Children and
5236Family Services places the child, prepare and submit to the
5237court a treatment or training plan for the child's restoration
5238of competency. A copy of the treatment plan must be served upon
5239the child's attorney, the state attorney, and the attorneys
5240representing the Department of Juvenile Justice.
5241     (2)  A child who is mentally ill or retarded, who is
5242adjudicated incompetent to proceed, and who has committed a
5243delinquent act or violation of law, either of which would be a
5244felony if committed by an adult, must be committed to the
5245Department of Children and Family Services for mental health
5246treatment or to the Agency for Persons with Disabilities for
5247training appropriate to a person with mental retardation or
5248autism. A child who has been adjudicated incompetent to proceed
5249because of age or immaturity, or for any reason other than for
5250mental illness, mental or retardation, or autism, must not be
5251committed to the department, or to the Department of Children
5252and Family Services, or the Agency for Persons with Disabilities
5253for restoration-of-competency treatment or training services.
5254For purposes of this section, a child who has committed a
5255delinquent act or violation of law, either of which would be a
5256misdemeanor if committed by an adult, may not be committed to
5257the department, or to the Department of Children and Family
5258Services, or the Agency for Persons with Disabilities for
5259restoration-of-competency treatment or training services.
5260     (3)  If the court finds that a child is mentally ill,
5261mentally or retarded, or autistic and adjudicates the child
5262incompetent to proceed, the court must also determine whether
5263the child meets the criteria for secure placement. A child may
5264be placed in a secure facility or program if the court makes a
5265finding by clear and convincing evidence that:
5266     (a)  The child is mentally ill and because of the mental
5267illness; or the child is mentally retarded or autistic and
5268because of the mental retardation or autism:
5269     1.  The child is manifestly incapable of surviving with the
5270help of willing and responsible family or friends, including
5271available alternative services, and without treatment or
5272training the child is likely to either suffer from neglect or
5273refuse to care for self, and such neglect or refusal poses a
5274real and present threat of substantial harm to the child's well-
5275being; or
5276     2.  There is a substantial likelihood that in the near
5277future the child will inflict serious bodily harm on self or
5278others, as evidenced by recent behavior causing, attempting, or
5279threatening such harm; and
5280     (b)  All available less restrictive alternatives, including
5281treatment or training in community residential facilities or
5282community settings which would offer an opportunity for
5283improvement of the child's condition, are inappropriate.
5284     (4)  A child who is determined to be mentally ill, mentally
5285or retarded, or autistic who has been adjudicated incompetent to
5286proceed, and who meets the criteria set forth in subsection (3),
5287must be committed to the Department of Children and Family
5288Services or the Agency for Persons with Disabilities, and
5289receive treatment or training the Department of Children and
5290Family Services must treat or train the child in a secure
5291facility or program which is the least restrictive alternative
5292consistent with public safety. Any placement of a child to a
5293secure residential program must be separate from adult forensic
5294programs. If the child attains competency, then custody, case
5295management, and supervision of the child will be transferred to
5296the department in order to continue delinquency proceedings;
5297however, the court retains authority to order the Department of
5298Children and Family Services or the Agency for Persons with
5299Disabilities to provide continued treatment or training to
5300maintain competency.
5301     (a)  A child adjudicated incompetent due to mental
5302retardation or autism may be ordered into a secure program or
5303facility designated by the Agency for Persons with Disabilities
5304Department of Children and Family Services for mentally retarded
5305or autistic children.
5306     (b)  A child adjudicated incompetent due to mental illness
5307may be ordered into a secure program or facility designated by
5308the Department of Children and Family Services for mentally ill
5309children.
5310     (c)  Whenever a child is placed in a secure residential
5311facility, the department will provide transportation to the
5312secure residential facility for admission and from the secure
5313residential facility upon discharge.
5314     (d)  The purpose of the treatment or training is the
5315restoration of the child's competency to proceed.
5316     (e)  The service provider must file a written report with
5317the court pursuant to the applicable Florida Rules of Juvenile
5318Procedure not later than 6 months after the date of commitment,
5319or at the end of any period of extended treatment or training,
5320and at any time the Department of Children and Family Services
5321or the Agency for Persons with Disabilities, through its service
5322provider determines the child has attained competency or no
5323longer meets the criteria for secure placement, or at such
5324shorter intervals as ordered by the court. A copy of a written
5325report evaluating the child's competency must be filed by the
5326provider with the court and with the state attorney, the child's
5327attorney, the department, and the Department of Children and
5328Family Services or the Agency for Persons with Disabilities.
5329     (5)(a)  If a child is determined to be incompetent to
5330proceed, the court shall retain jurisdiction of the child for up
5331to 2 years after the date of the order of incompetency, with
5332reviews at least every 6 months to determine competency.
5333     (b)  Whenever the provider files a report with the court
5334informing the court that the child will never become competent
5335to proceed, the Department of Children and Family Services or
5336the Agency for Persons with Disabilities shall will develop a
5337discharge plan for the child prior to any hearing determining
5338whether the child will ever become competent to proceed and send
5339such. The Department of Children and Family Services must send
5340the proposed discharge plan to the court, the state attorney,
5341the child's attorney, and the attorneys representing the
5342Department of Juvenile Justice. The provider shall will continue
5343to provide services to the child until the court issues the
5344order finding the child will never become competent to proceed.
5345     (c)  If the court determines at any time that the child
5346will never become competent to proceed, the court may dismiss
5347the delinquency petition. If, at the end of the 2-year period
5348following the date of the order of incompetency, the child has
5349not attained competency and there is no evidence that the child
5350will attain competency within a year, the court must dismiss the
5351delinquency petition. If appropriate, the court may order that
5352proceedings under chapter 393 or chapter 394 be instituted. Such
5353proceedings must be instituted not less than 60 days prior to
5354the dismissal of the delinquency petition.
5355     (6)(a)  If a child is determined to be mentally ill,
5356mentally or retarded, or autistic and is found to be incompetent
5357to proceed but does not meet the criteria set forth in
5358subsection (3), the court shall commit the child to the
5359Department of Children and Family Services or the Agency for
5360Persons with Disabilities and shall order the respective agency
5361Department of Children and Family Services to provide
5362appropriate treatment and training in the community. The purpose
5363of the treatment or training is the restoration of the child's
5364competency to proceed.
5365     (b)  All court-ordered treatment or training must be the
5366least restrictive alternative that is consistent with public
5367safety. Any placement by the Department of Children and Family
5368Services or the Agency for Persons with Disabilities to a
5369residential program must be separate from adult forensic
5370programs.
5371     (c)  If a child is ordered to receive competency
5372restoration services, the services shall be provided by the
5373Department of Children and Family Services or the Agency for
5374Persons with Disabilities. The department shall continue to
5375provide case management services to the child and receive notice
5376of the competency status of the child.
5377     (d)  The service provider must file a written report with
5378the court pursuant to the applicable Florida Rules of Juvenile
5379Procedure, not later than 6 months after the date of commitment,
5380at the end of any period of extended treatment or training, and
5381at any time the service provider determines the child has
5382attained competency or will never attain competency, or at such
5383shorter intervals as ordered by the court. A copy of a written
5384report evaluating the child's competency must be filed by the
5385provider with the court, the state attorney, the child's
5386attorney, the Department of Children and Family Services or the
5387Agency for Persons with Disabilities, and the department.
5388     (7)  The provisions of this section shall be implemented
5389only subject to specific appropriation.
5390     Section 87.  Subsection (1) of section 985.224, Florida
5391Statutes, is amended to read:
5392     985.224  Medical, psychiatric, psychological, substance
5393abuse, and educational examination and treatment.--
5394     (1)  After a detention petition or a petition for
5395delinquency has been filed, the court may order the child named
5396in the petition to be examined by a physician. The court may
5397also order the child to be evaluated by a psychiatrist or a
5398psychologist, by a district school board educational needs
5399assessment team, or, if a developmental disability is suspected
5400or alleged, by a the developmental disabilities diagnostic and
5401evaluation team with of the Agency for Persons with Disabilities
5402Department of Children and Family Services. If it is necessary
5403to place a child in a residential facility for such evaluation,
5404the criteria and procedures established in chapter 393, chapter
5405394, or chapter 397, whichever is applicable, shall be used.
5406     Section 88.  Section 1003.58, Florida Statutes, is amended
5407to read:
5408     1003.58  Students in residential care facilities.--Each
5409district school board shall provide educational programs
5410according to rules of the State Board of Education to students
5411who reside in residential care facilities operated by the
5412Department of Children and Family Services or the Agency for
5413Persons with Disabilities.
5414     (1)  The district school board shall not be charged any
5415rent, maintenance, utilities, or overhead on such facilities.
5416Maintenance, repairs, and remodeling of existing facilities
5417shall be provided by the Department of Children and Family
5418Services or the Agency for Persons with Disabilities, as
5419appropriate.
5420     (2)  If additional facilities are required, the district
5421school board and the Department of Children and Family Services
5422or the Agency for Persons with Disabilities, as appropriate,
5423shall agree on the appropriate site based on the instructional
5424needs of the students. When the most appropriate site for
5425instruction is on district school board property, a special
5426capital outlay request shall be made by the commissioner in
5427accordance with s. 1013.60. When the most appropriate site is on
5428state property, state capital outlay funds shall be requested by
5429the department or the agency in accordance with chapter 216 of
5430Children and Family Services as provided by s. 216.043 and shall
5431be submitted as specified by s. 216.023. Any instructional
5432facility to be built on state property shall have educational
5433specifications jointly developed by the school district and the
5434department or the agency of Children and Family Services and
5435approved by the Department of Education. The size of space and
5436occupant design capacity criteria as provided by state board
5437rules shall be used for remodeling or new construction whether
5438facilities are provided on state property or district school
5439board property. The planning of such additional facilities shall
5440incorporate current state Department of Children and Family
5441Services deinstitutionalization goals and plans.
5442     (3)  The district school board shall have full and complete
5443authority in the matter of the assignment and placement of such
5444students in educational programs. The parent of an exceptional
5445student shall have the same due process rights as are provided
5446under s. 1003.57(5).
5447     (4)  The district school board shall have a written
5448agreement with the Department of Children and Family Services
5449and the Agency for Persons with Disabilities outlining the
5450respective duties and responsibilities of each party.
5451
5452Notwithstanding the provisions herein, the educational program
5453at the Marianna Sunland Center in Jackson County shall be
5454operated by the Department of Education, either directly or
5455through grants or contractual agreements with other public or
5456duly accredited educational agencies approved by the Department
5457of Education.
5458     Section 89.  Paragraph (c) of subsection (3) of section
545917.61, Florida Statutes, is amended to read:
5460     17.61  Chief Financial Officer; powers and duties in the
5461investment of certain funds.--
5462     (3)
5463     (c)  Except as provided in this paragraph and except for
5464moneys described in paragraph (d), the following agencies shall
5465not invest trust fund moneys as provided in this section, but
5466shall retain such moneys in their respective trust funds for
5467investment, with interest appropriated to the General Revenue
5468Fund, pursuant to s. 17.57:
5469     1.  The Agency for Health Care Administration, except for
5470the Tobacco Settlement Trust Fund.
5471     2.  The Department of Children and Family Services, except
5472for:
5473     a.  The Alcohol, Drug Abuse, and Mental Health Trust Fund.
5474     b.  The Community Resources Development Loan Program Trust
5475Fund.
5476     c.  The Refugee Assistance Trust Fund.
5477     d.  The Social Services Block Grant Trust Fund.
5478     e.  The Tobacco Settlement Trust Fund.
5479     f.  The Working Capital Trust Fund.
5480     3.  The Department of Community Affairs, only for the
5481Operating Trust Fund.
5482     4.  The Department of Corrections.
5483     5.  The Department of Elderly Affairs, except for:
5484     a.  The Federal Grants Trust Fund.
5485     b.  The Tobacco Settlement Trust Fund.
5486     6.  The Department of Health, except for:
5487     a.  The Federal Grants Trust Fund.
5488     b.  The Grants and Donations Trust Fund.
5489     c.  The Maternal and Child Health Block Grant Trust Fund.
5490     d.  The Tobacco Settlement Trust Fund.
5491     7.  The Department of Highway Safety and Motor Vehicles,
5492only for:
5493     a.  The DUI Programs Coordination Trust Fund.
5494     b.  The Security Deposits Trust Fund.
5495     8.  The Department of Juvenile Justice.
5496     9.  The Department of Law Enforcement.
5497     10.  The Department of Legal Affairs.
5498     11.  The Department of State, only for:
5499     a.  The Grants and Donations Trust Fund.
5500     b.  The Records Management Trust Fund.
5501     12.  The Executive Office of the Governor, only for:
5502     a.  The Economic Development Transportation Trust Fund.
5503     b.  The Economic Development Trust Fund.
5504     13.  The Florida Public Service Commission, only for the
5505Florida Public Service Regulatory Trust Fund.
5506     14.  The Justice Administrative Commission.
5507     15.  The state courts system.
5508     Section 90.  Paragraph (b) of subsection (7) of section
550939.001, Florida Statutes, is amended to read:
5510     39.001  Purposes and intent; personnel standards and
5511screening.--
5512     (7)  PLAN FOR COMPREHENSIVE APPROACH.--
5513     (b)  The development of the comprehensive state plan shall
5514be accomplished in the following manner:
5515     1.  The department shall establish an interprogram task
5516force comprised of the Program Director for Family Safety, or a
5517designee, a representative from the Child Care Services Program
5518Office, a representative from the Family Safety Program Office,
5519a representative from the Mental Health Program Office, a
5520representative from the Substance Abuse Program Office, a
5521representative from the Agency for Persons with Disabilities
5522Developmental Disabilities Program Office, and a representative
5523from the Division of Children's Medical Services Prevention and
5524Intervention of the Department of Health. Representatives of the
5525Department of Law Enforcement and of the Department of Education
5526shall serve as ex officio members of the interprogram task
5527force. The interprogram task force shall be responsible for:
5528     a.  Developing a plan of action for better coordination and
5529integration of the goals, activities, and funding pertaining to
5530the prevention of child abuse, abandonment, and neglect
5531conducted by the department in order to maximize staff and
5532resources at the state level. The plan of action shall be
5533included in the state plan.
5534     b.  Providing a basic format to be utilized by the
5535districts in the preparation of local plans of action in order
5536to provide for uniformity in the district plans and to provide
5537for greater ease in compiling information for the state plan.
5538     c.  Providing the districts with technical assistance in
5539the development of local plans of action, if requested.
5540     d.  Examining the local plans to determine if all the
5541requirements of the local plans have been met and, if they have
5542not, informing the districts of the deficiencies and requesting
5543the additional information needed.
5544     e.  Preparing the state plan for submission to the
5545Legislature and the Governor. Such preparation shall include the
5546collapsing of information obtained from the local plans, the
5547cooperative plans with the Department of Education, and the plan
5548of action for coordination and integration of departmental
5549activities into one comprehensive plan. The comprehensive plan
5550shall include a section reflecting general conditions and needs,
5551an analysis of variations based on population or geographic
5552areas, identified problems, and recommendations for change. In
5553essence, the plan shall provide an analysis and summary of each
5554element of the local plans to provide a statewide perspective.
5555The plan shall also include each separate local plan of action.
5556     f.  Working with the specified state agency in fulfilling
5557the requirements of subparagraphs 2., 3., 4., and 5.
5558     2.  The department, the Department of Education, and the
5559Department of Health shall work together in developing ways to
5560inform and instruct parents of school children and appropriate
5561district school personnel in all school districts in the
5562detection of child abuse, abandonment, and neglect and in the
5563proper action that should be taken in a suspected case of child
5564abuse, abandonment, or neglect, and in caring for a child's
5565needs after a report is made. The plan for accomplishing this
5566end shall be included in the state plan.
5567     3.  The department, the Department of Law Enforcement, and
5568the Department of Health shall work together in developing ways
5569to inform and instruct appropriate local law enforcement
5570personnel in the detection of child abuse, abandonment, and
5571neglect and in the proper action that should be taken in a
5572suspected case of child abuse, abandonment, or neglect.
5573     4.  Within existing appropriations, the department shall
5574work with other appropriate public and private agencies to
5575emphasize efforts to educate the general public about the
5576problem of and ways to detect child abuse, abandonment, and
5577neglect and in the proper action that should be taken in a
5578suspected case of child abuse, abandonment, or neglect. The plan
5579for accomplishing this end shall be included in the state plan.
5580     5.  The department, the Department of Education, and the
5581Department of Health shall work together on the enhancement or
5582adaptation of curriculum materials to assist instructional
5583personnel in providing instruction through a multidisciplinary
5584approach on the identification, intervention, and prevention of
5585child abuse, abandonment, and neglect. The curriculum materials
5586shall be geared toward a sequential program of instruction at
5587the four progressional levels, K-3, 4-6, 7-9, and 10-12.
5588Strategies for encouraging all school districts to utilize the
5589curriculum are to be included in the comprehensive state plan
5590for the prevention of child abuse, abandonment, and neglect.
5591     6.  Each district of the department shall develop a plan
5592for its specific geographical area. The plan developed at the
5593district level shall be submitted to the interprogram task force
5594for utilization in preparing the state plan. The district local
5595plan of action shall be prepared with the involvement and
5596assistance of the local agencies and organizations listed in
5597paragraph (a), as well as representatives from those
5598departmental district offices participating in the treatment and
5599prevention of child abuse, abandonment, and neglect. In order to
5600accomplish this, the district administrator in each district
5601shall establish a task force on the prevention of child abuse,
5602abandonment, and neglect. The district administrator shall
5603appoint the members of the task force in accordance with the
5604membership requirements of this section. In addition, the
5605district administrator shall ensure that each subdistrict is
5606represented on the task force; and, if the district does not
5607have subdistricts, the district administrator shall ensure that
5608both urban and rural areas are represented on the task force.
5609The task force shall develop a written statement clearly
5610identifying its operating procedures, purpose, overall
5611responsibilities, and method of meeting responsibilities. The
5612district plan of action to be prepared by the task force shall
5613include, but shall not be limited to:
5614     a.  Documentation of the magnitude of the problems of child
5615abuse, including sexual abuse, physical abuse, and emotional
5616abuse, and child abandonment and neglect in its geographical
5617area.
5618     b.  A description of programs currently serving abused,
5619abandoned, and neglected children and their families and a
5620description of programs for the prevention of child abuse,
5621abandonment, and neglect, including information on the impact,
5622cost-effectiveness, and sources of funding of such programs.
5623     c.  A continuum of programs and services necessary for a
5624comprehensive approach to the prevention of all types of child
5625abuse, abandonment, and neglect as well as a brief description
5626of such programs and services.
5627     d.  A description, documentation, and priority ranking of
5628local needs related to child abuse, abandonment, and neglect
5629prevention based upon the continuum of programs and services.
5630     e.  A plan for steps to be taken in meeting identified
5631needs, including the coordination and integration of services to
5632avoid unnecessary duplication and cost, and for alternative
5633funding strategies for meeting needs through the reallocation of
5634existing resources, utilization of volunteers, contracting with
5635local universities for services, and local government or private
5636agency funding.
5637     f.  A description of barriers to the accomplishment of a
5638comprehensive approach to the prevention of child abuse,
5639abandonment, and neglect.
5640     g.  Recommendations for changes that can be accomplished
5641only at the state program level or by legislative action.
5642     Section 91.  Paragraph (b) of subsection (14) of section
5643287.057, Florida Statutes, is amended to read:
5644     287.057  Procurement of commodities or contractual
5645services.--
5646     (14)
5647     (b)  Notwithstanding paragraph (a), the Department of
5648Children and Family Services may enter into agreements, not to
5649exceed 20 years, with a private provider to finance, design, and
5650construct a forensic treatment facility, as defined in s.
5651916.106(10)(8), of at least 200 beds and to operate all aspects
5652of daily operations within the forensic treatment facility. The
5653selected contractor is authorized to sponsor the issuance of
5654tax-exempt certificates of participation or other securities to
5655finance the project, and the state is authorized to enter into a
5656lease-purchase agreement for the forensic treatment facility.
5657This paragraph expires July 1, 2006.
5658     Section 92.  Paragraph (a) of subsection (3) of section
5659381.0072, Florida Statutes, is amended to read:
5660     381.0072  Food service protection.--It shall be the duty of
5661the Department of Health to adopt and enforce sanitation rules
5662consistent with law to ensure the protection of the public from
5663food-borne illness. These rules shall provide the standards and
5664requirements for the storage, preparation, serving, or display
5665of food in food service establishments as defined in this
5666section and which are not permitted or licensed under chapter
5667500 or chapter 509.
5668     (3)  LICENSES REQUIRED.--
5669     (a)  Licenses; annual renewals.--Each food service
5670establishment regulated under this section shall obtain a
5671license from the department annually. Food service establishment
5672licenses shall expire annually and shall not be transferable
5673from one place or individual to another. However, those
5674facilities licensed by the department's Office of Licensure and
5675Certification, the Child Care Services Program Office, or the
5676Agency for Persons with Disabilities Developmental Disabilities
5677Program Office are exempt from this subsection. It shall be a
5678misdemeanor of the second degree, punishable as provided in s.
5679381.0061, s. 775.082, or s. 775.083, for such an establishment
5680to operate without this license. The department may refuse a
5681license, or a renewal thereof, to any establishment that is not
5682constructed or maintained in accordance with law and with the
5683rules of the department. Annual application for renewal shall
5684not be required.
5685     Section 93.  Paragraph (b) of subsection (5) of section
5686400.464, Florida Statutes, is amended to read:
5687     400.464  Home health agencies to be licensed; expiration of
5688license; exemptions; unlawful acts; penalties.--
5689     (5)  The following are exempt from the licensure
5690requirements of this part:
5691     (b)  Home health services provided by a state agency,
5692either directly or through a contractor with:
5693     1.  The Department of Elderly Affairs.
5694     2.  The Department of Health, a community health center, or
5695a rural health network that furnishes home visits for the
5696purpose of providing environmental assessments, case management,
5697health education, personal care services, family planning, or
5698followup treatment, or for the purpose of monitoring and
5699tracking disease.
5700     3.  Services provided to persons who have developmental
5701disabilities, as defined in s. 393.063.
5702     4.  Companion and sitter organizations that were registered
5703under s. 400.509(1) on January 1, 1999, and were authorized to
5704provide personal services under s. 393.063(21)(33) under a
5705developmental services provider certificate on January 1, 1999,
5706may continue to provide such services to past, present, and
5707future clients of the organization who need such services,
5708notwithstanding the provisions of this act.
5709     5.  The Department of Children and Family Services.
5710     Section 94.  Paragraph (a) of subsection (4) of section
5711943.0585, Florida Statutes, is amended to read:
5712     943.0585  Court-ordered expunction of criminal history
5713records.--The courts of this state have jurisdiction over their
5714own procedures, including the maintenance, expunction, and
5715correction of judicial records containing criminal history
5716information to the extent such procedures are not inconsistent
5717with the conditions, responsibilities, and duties established by
5718this section. Any court of competent jurisdiction may order a
5719criminal justice agency to expunge the criminal history record
5720of a minor or an adult who complies with the requirements of
5721this section. The court shall not order a criminal justice
5722agency to expunge a criminal history record until the person
5723seeking to expunge a criminal history record has applied for and
5724received a certificate of eligibility for expunction pursuant to
5725subsection (2). A criminal history record that relates to a
5726violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
5727s. 796.03, s. 800.04, s. 817.034, s. 825.1025, s. 827.071,
5728chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135,
5729s. 916.1075, or a violation enumerated in s. 907.041 may not be
5730expunged, without regard to whether adjudication was withheld,
5731if the defendant was found guilty of or pled guilty or nolo
5732contendere to the offense, or if the defendant, as a minor, was
5733found to have committed, or pled guilty or nolo contendere to
5734committing, the offense as a delinquent act. The court may only
5735order expunction of a criminal history record pertaining to one
5736arrest or one incident of alleged criminal activity, except as
5737provided in this section. The court may, at its sole discretion,
5738order the expunction of a criminal history record pertaining to
5739more than one arrest if the additional arrests directly relate
5740to the original arrest. If the court intends to order the
5741expunction of records pertaining to such additional arrests,
5742such intent must be specified in the order. A criminal justice
5743agency may not expunge any record pertaining to such additional
5744arrests if the order to expunge does not articulate the
5745intention of the court to expunge a record pertaining to more
5746than one arrest. This section does not prevent the court from
5747ordering the expunction of only a portion of a criminal history
5748record pertaining to one arrest or one incident of alleged
5749criminal activity. Notwithstanding any law to the contrary, a
5750criminal justice agency may comply with laws, court orders, and
5751official requests of other jurisdictions relating to expunction,
5752correction, or confidential handling of criminal history records
5753or information derived therefrom. This section does not confer
5754any right to the expunction of any criminal history record, and
5755any request for expunction of a criminal history record may be
5756denied at the sole discretion of the court.
5757     (4)  EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any
5758criminal history record of a minor or an adult which is ordered
5759expunged by a court of competent jurisdiction pursuant to this
5760section must be physically destroyed or obliterated by any
5761criminal justice agency having custody of such record; except
5762that any criminal history record in the custody of the
5763department must be retained in all cases. A criminal history
5764record ordered expunged that is retained by the department is
5765confidential and exempt from the provisions of s. 119.07(1) and
5766s. 24(a), Art. I of the State Constitution and not available to
5767any person or entity except upon order of a court of competent
5768jurisdiction. A criminal justice agency may retain a notation
5769indicating compliance with an order to expunge.
5770     (a)  The person who is the subject of a criminal history
5771record that is expunged under this section or under other
5772provisions of law, including former s. 893.14, former s. 901.33,
5773and former s. 943.058, may lawfully deny or fail to acknowledge
5774the arrests covered by the expunged record, except when the
5775subject of the record:
5776     1.  Is a candidate for employment with a criminal justice
5777agency;
5778     2.  Is a defendant in a criminal prosecution;
5779     3.  Concurrently or subsequently petitions for relief under
5780this section or s. 943.059;
5781     4.  Is a candidate for admission to The Florida Bar;
5782     5.  Is seeking to be employed or licensed by or to contract
5783with the Department of Children and Family Services or the
5784Department of Juvenile Justice or to be employed or used by such
5785contractor or licensee in a sensitive position having direct
5786contact with children, persons with developmental disabilities
5787the developmentally disabled, the aged, or the elderly as
5788provided in s. 110.1127(3), s. 393.063, s. 394.4572(1), s.
5789397.451, s. 402.302(3), s. 402.313(3), s. 409.175(2)(i), s.
5790415.102(4), s. 916.106(12)(10) and (15)(13), s. 985.407, or
5791chapter 400; or
5792     6.  Is seeking to be employed or licensed by the Department
5793of Education, any district school board, any university
5794laboratory school, any charter school, any private or parochial
5795school, or any local governmental entity that licenses child
5796care facilities.
5797     Section 95.  Paragraph (a) of subsection (4) of section
5798943.059, Florida Statutes, is amended to read:
5799     943.059  Court-ordered sealing of criminal history
5800records.--The courts of this state shall continue to have
5801jurisdiction over their own procedures, including the
5802maintenance, sealing, and correction of judicial records
5803containing criminal history information to the extent such
5804procedures are not inconsistent with the conditions,
5805responsibilities, and duties established by this section. Any
5806court of competent jurisdiction may order a criminal justice
5807agency to seal the criminal history record of a minor or an
5808adult who complies with the requirements of this section. The
5809court shall not order a criminal justice agency to seal a
5810criminal history record until the person seeking to seal a
5811criminal history record has applied for and received a
5812certificate of eligibility for sealing pursuant to subsection
5813(2). A criminal history record that relates to a violation of s.
5814393.135, s. 394.4593, s. 787.025, chapter 794, s. 796.03, s.
5815800.04, s. 817.034, s. 825.1025, s. 827.071, chapter 839, s.
5816847.0133, s. 847.0135, s. 847.0145, s. 893.135, s. 916.1075, or
5817a violation enumerated in s. 907.041 may not be sealed, without
5818regard to whether adjudication was withheld, if the defendant
5819was found guilty of or pled guilty or nolo contendere to the
5820offense, or if the defendant, as a minor, was found to have
5821committed or pled guilty or nolo contendere to committing the
5822offense as a delinquent act. The court may only order sealing of
5823a criminal history record pertaining to one arrest or one
5824incident of alleged criminal activity, except as provided in
5825this section. The court may, at its sole discretion, order the
5826sealing of a criminal history record pertaining to more than one
5827arrest if the additional arrests directly relate to the original
5828arrest. If the court intends to order the sealing of records
5829pertaining to such additional arrests, such intent must be
5830specified in the order. A criminal justice agency may not seal
5831any record pertaining to such additional arrests if the order to
5832seal does not articulate the intention of the court to seal
5833records pertaining to more than one arrest. This section does
5834not prevent the court from ordering the sealing of only a
5835portion of a criminal history record pertaining to one arrest or
5836one incident of alleged criminal activity. Notwithstanding any
5837law to the contrary, a criminal justice agency may comply with
5838laws, court orders, and official requests of other jurisdictions
5839relating to sealing, correction, or confidential handling of
5840criminal history records or information derived therefrom. This
5841section does not confer any right to the sealing of any criminal
5842history record, and any request for sealing a criminal history
5843record may be denied at the sole discretion of the court.
5844     (4)  EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal
5845history record of a minor or an adult which is ordered sealed by
5846a court of competent jurisdiction pursuant to this section is
5847confidential and exempt from the provisions of s. 119.07(1) and
5848s. 24(a), Art. I of the State Constitution and is available only
5849to the person who is the subject of the record, to the subject's
5850attorney, to criminal justice agencies for their respective
5851criminal justice purposes, or to those entities set forth in
5852subparagraphs (a)1., 4., 5., and 6. for their respective
5853licensing and employment purposes.
5854     (a)  The subject of a criminal history record sealed under
5855this section or under other provisions of law, including former
5856s. 893.14, former s. 901.33, and former s. 943.058, may lawfully
5857deny or fail to acknowledge the arrests covered by the sealed
5858record, except when the subject of the record:
5859     1.  Is a candidate for employment with a criminal justice
5860agency;
5861     2.  Is a defendant in a criminal prosecution;
5862     3.  Concurrently or subsequently petitions for relief under
5863this section or s. 943.0585;
5864     4.  Is a candidate for admission to The Florida Bar;
5865     5.  Is seeking to be employed or licensed by or to contract
5866with the Department of Children and Family Services or the
5867Department of Juvenile Justice or to be employed or used by such
5868contractor or licensee in a sensitive position having direct
5869contact with children, persons with developmental disabilities
5870the developmentally disabled, the aged, or the elderly as
5871provided in s. 110.1127(3), s. 393.063, s. 394.4572(1), s.
5872397.451, s. 402.302(3), s. 402.313(3), s. 409.175(2)(i), s.
5873415.102(4), s. 415.103, s. 916.106(12)(10) and (15)(13), s.
5874985.407, or chapter 400; or
5875     6.  Is seeking to be employed or licensed by the Department
5876of Education, any district school board, any university
5877laboratory school, any charter school, any private or parochial
5878school, or any local governmental entity that licenses child
5879care facilities.
5880     Section 96.  Subsection (4) of section 984.22, Florida
5881Statutes, is amended to read:
5882     984.22  Powers of disposition.--
5883     (4)  All payments of fees made to the department pursuant
5884to this chapter, or child support payments made to the
5885department pursuant to subsection (3), shall be deposited in the
5886General Revenue Fund. In cases in which the child is placed in
5887foster care with the Department of Children and Family Services,
5888such child support payments shall be deposited in the Community
5889Resources Development Loan Program Trust Fund.
5890     Section 97.  Section 394.4592, Florida Statutes, is created
5891to read:
5892     394.4592  Use of restraints or seclusion in behavioral
5893health care.--
5894     (1)  LEGISLATIVE FINDINGS.--The Legislature finds and
5895declares that:
5896     (a)  The use of restraint or seclusion in behavioral health
5897care poses inherent risks both physically and psychologically to
5898individuals subject to restraint or seclusion and staff who
5899utilize these interventions. Physical risks include serious
5900injury or death, and psychological injuries include
5901retraumatization for individuals with histories of abuse.
5902     (b)  Some state-operated and private facilities in the
5903state have almost eliminated the use of restraint and seclusion,
5904while other facilities serving similar individuals continue to
5905experience hundreds of episodes of restraint and seclusion each
5906year. Research has demonstrated that the key variable in
5907achieving meaningful reduction in the use of restraint and
5908seclusion is a firm commitment by the facility, the department,
5909the Agency for Persons with Disabilities, and the Agency for
5910Health Care Administration to the goal of reducing the use of
5911restraint and seclusion. It is therefore the policy of the state
5912to achieve an ongoing reduction in the use of restraint and
5913seclusion on individuals in facilities operated, certified,
5914licensed, or monitored by the department, the Agency for Persons
5915with Disabilities, and the Agency for Health Care
5916Administration, with the goal of reducing the use of restraint
5917and seclusion to the status of a rare event and reduce the
5918occurrence of behavioral emergencies that have prompted the use
5919of restraints or seclusion.
5920     (2)  SCOPE.--This section shall apply to all facilities, as
5921well as residential and day treatment programs, operated,
5922certified, licensed, or monitored by the Department of Children
5923and Family Services, the Agency for Persons with Disabilities,
5924and the Agency for Health Care Administration that use
5925behavioral restraints or seclusion.
5926     (3)  DATA COLLECTION; APPLICABILITY.--
5927     (a)  This subsection shall apply to all facilities
5928operated, certified, licensed, or monitored by the Department of
5929Children and Family Services, the Agency for Persons with
5930Disabilities, and the Agency for Health Care Administration that
5931utilize seclusion or behavioral restraints as defined in this
5932section, and shall include the North Florida Evaluation and
5933Treatment Center (NFETC).
5934     (b)  The department, the Agency for Persons with
5935Disabilities, and the Agency for Health Care Administration
5936shall establish a system of mandatory, consistent, timely, and
5937publicly accessible data collection that documents the instances
5938in which behavioral restraints or seclusion are used in
5939facilities.
5940     (c)  The data required under this section shall be compiled
5941in a manner that allows for standard statistical comparison. The
5942department, the Agency for Persons with Disabilities, and the
5943Agency for Health Care Administration shall make this
5944information publicly accessible on each agency's Internet
5945website beginning July 1, 2006, and the information shall be
5946updated monthly.
5947     (d)  Data collected pursuant to this subsection shall
5948include all of the following relating to each facility:
5949     1.  The number of deaths that occur as a result of any form
5950of behavioral control by any facility staff, while individuals
5951are in behavioral restraint or seclusion, within 48 hours of
5952release from behavioral restraint or seclusion, or when it is
5953reasonable to assume that serious injury or death was
5954proximately related to the use of behavioral restraints or
5955seclusion.
5956     2.  The number of serious injuries sustained by individuals
5957as a result of takedowns or any form of behavioral control by
5958any facility staff, while individuals are in behavioral
5959restraints or seclusion or when it is reasonable to assume that
5960the serious injury was proximately related to the use of
5961behavioral restraint or seclusion.
5962     3.  The number of serious injuries sustained by staff that
5963occur during the use of takedowns, behavioral control,
5964behavioral restraints, or seclusion.
5965     4.  The number of incidents when behavioral restraints were
5966used and the kinds of restraints used.
5967     5.  The number of incidents of seclusion.
5968     6.  The duration of time spent per incident in seclusion.
5969     7.  The duration of time spent per incident in behavioral
5970restraints were used.
5971     8.  The number of times an involuntary emergency medication
5972was used to control behavior and whether or not in each case
5973medication was used in combination with behavioral restraints or
5974seclusion.
5975     9.  The number of individuals who were subject to
5976behavioral restraint or seclusion more than 10 times in a single
5977month.
5978     10.  The number of individuals who were subject to renewal
5979of behavioral restraint or seclusion orders each month.
5980     (e)  A facility shall report each serious injury or death
5981of an individual occurring during or related to the use of
5982behavioral restraints or seclusion. In addition to any other
5983statutory and regulatory requirements, this report shall be
5984submitted to the department, the Agency for Persons with
5985Disabilities, the Agency for Health Care Administration, and the
5986Advocacy Center for Persons with Disabilities, Inc., no later
5987than the close of the business day following the injury or
5988death. The report shall include the encrypted identifier of the
5989individual involved and the name, street address, telephone
5990number, and the name of a contact person at the facility.
5991     (4)  DEFINITIONS.--For purposes of this section:
5992     (a)  "Authorized physician" means any physician who has
5993been authorized by the administrator of the facility to order
5994medication restraint, mechanical restraint, physical restraint,
5995or seclusion, to examine individuals in such restraint or
5996seclusion, and to assess readiness for release and order release
5997from restraint or seclusion.
5998     (b)  "Authorized staff person" means any physician,
5999physician's assistant, or psychiatric nurse who has been
6000authorized by the administrator of the facility to initiate or
6001renew mechanical restraint, physical restraint, or seclusion
6002pursuant and to assess readiness for release and order release
6003from restraint or seclusion.
6004     (c)  "Behavioral restraint" means any mechanical, physical,
6005or medication restraint or containment.
6006     (d)  "Containment" means a brief period of physical
6007restraint of a person for the purpose of effectively gaining
6008quick control of a person who is aggressive or agitated or who
6009is an imminent danger to himself or herself or others.
6010     (e)  "Emergency" means the occurrence or serious threat of
6011extreme violence, personal injury, or attempted suicide. An
6012emergency shall include only situations in which there is a
6013substantial risk or the occurrence of serious self-destructive
6014behavior or serious physical assault. "Substantial risk" means
6015the serious, imminent threat of bodily harm when there is the
6016present ability to effect such harm. The term "emergency" does
6017not include threats to property.
6018     (f)  "Individual" means an individual receiving services in
6019a community facility, as defined in s. 394.455(5), or a
6020facility, as defined in s. 394.455(10). The term "individual" is
6021synonymous with the term "client," "customer," "consumer,"
6022"resident," "patient," or "person served."
6023     (g)  "PRN" means "as needed" in Latin and may apply to the
6024prescription and administration of psychotropic medication or
6025use of behavioral restraint or seclusion.
6026     (h)  "Restraint" means the use of mechanical restraint,
6027physical restraint, and medication used to control behavior in
6028an emergency or any involuntary as needed medication. Restraint
6029also means the use of bodily physical restriction, mechanical
6030devices, or a device that unreasonably limits freedom of
6031movement. The term "restraint" does not include the use of
6032physical devices, such as orthopedically prescribed appliances,
6033surgical dressings and bandages, and supportive body bands, or
6034other physical holding when necessary for routine physical
6035examinations and tests or for orthopedic, surgical, and other
6036similar medical treatment purposes or when used to provide
6037support for the achievement of functional body position, proper
6038balance, or to protect an individual from falling out of bed.
6039     1.  Medication restraint occurs when an individual is given
6040medication involuntarily for the purpose of immediate control of
6041the individual's behavior.
6042     2.  Mechanical restraint occurs when a physical device is
6043used to restrict the movement of an individual or the movement
6044or normal function of a portion of his or her body.
6045     3.  Physical restraint occurs when a manual method is used
6046to restrict an individual's freedom of movement or normal access
6047to his or her body.
6048     (i)  "Seclusion" means an individual is involuntarily
6049confined in a room or an area of a room and is prevented from
6050leaving, or reasonably believes that he or she will be prevented
6051from leaving, by means that include, but are not limited to:
6052     1.  Manually, mechanically, or electrically locked doors or
6053one-way doors that, when closed and unlocked, cannot be opened
6054from the inside.
6055     2.  Physical intervention of staff.
6056     3.  Coercive measures, such as the threat of restraint,
6057sanctions, or the loss of privileges that the individual would
6058otherwise have, used for the purpose of keeping the individual
6059from leaving the room.
6060     (j)  "Staff" means any staff member, volunteer, or intern
6061of the department, the Agency for Persons with Disabilities, or
6062the Agency for Health Care Administration, any person under
6063contract with the department, the Agency for Persons with
6064Disabilities, or the Agency for Health Care Administration or
6065working in any capacity in a facility operated, certified,
6066licensed, or monitored by the department, the Agency for Persons
6067with Disabilities, or the Agency for Health Care Administration
6068and any person providing care or support to an individual on
6069behalf of the department, the Agency for Persons with
6070Disabilities, or the Agency for Health Care Administration or
6071its providers, and any person assigned to provide security for a
6072facility.
6073     (5)  INITIAL ASSESSMENT.--A facility shall conduct an
6074initial assessment of each individual upon admission to the
6075facility or as soon thereafter as possible. This assessment
6076shall include input from the individual and from someone whom he
6077or she desires to be present, such as a family member,
6078significant other, or authorized representative designated by
6079the individual, if the desired third party can be present at the
6080time of admission. This assessment shall also include, based on
6081the information available at the time of initial assessment, all
6082of the following:
6083     (a)  An individual's preferences regarding de-escalation or
6084the use of seclusion or behavioral restraints, including any
6085advance directive or crisis plan that the individual may
6086present.
6087     (b)  The use of a de-escalation preference form or personal
6088safety plan which allows an individual to identify early warning
6089signs, triggers, and precipitants of distress, stress, or
6090aggression and that cause an individual to escalate, as well as
6091techniques, methods, or tools that help the individual to
6092control his or her own behavior, including preferences relating
6093to the gender of staff assigned to monitor an individual in
6094restraint, shall be mandatory in all facilities. This includes
6095both completion of the form and active, documented use in
6096treatment planning and de-escalation.
6097     (c)  Documentation of any preexisting medical condition or
6098any physical disability or limitation that would place the
6099individual at greater risk during restraint or seclusion. These
6100conditions include, but are not limited to, obesity, cardiac
6101conditions, pregnancy, asthma or other respiratory conditions,
6102impaired gag reflex, back conditions, seizure disorders,
6103deafness, blindness, and hemophilia.
6104     (d)  Any trauma history, including any history of sexual or
6105physical abuse that the individual feels is relevant.
6106
6107A reassessment of the individual based on the information
6108provided under this subsection shall be completed whenever there
6109is a significant change in an individual's physical or
6110psychological condition in conjunction with reassessments
6111required by federal or state law.
6112     (6)  REQUIREMENTS FOR THE USE OF RESTRAINT AND SECLUSION.--
6113     (a)  A facility described in paragraph (3)(a) may use
6114behavioral restraint or seclusion for emergencies only, and only
6115for the duration of the emergency.
6116     (b)  A facility described in paragraph (3)(a) may not use
6117any of the following:
6118     1.  A physical restraint or containment technique that
6119obstructs a person's respiratory airway or impairs the
6120individual's breathing or respiratory capacity, including
6121techniques in which a staff member places pressure on an
6122individual's back or places his or her body weight against the
6123individual's torso or back. Use of such restraint shall result
6124in immediate disciplinary suspension and investigation of staff
6125who utilized these methods of restraints.
6126     2.  A pillow, blanket, or other item covering the
6127individual's face as part of a physical or mechanical restraint
6128or containment process. Use of such restraint shall result in
6129immediate disciplinary suspension and investigation of staff who
6130used these methods of restraint.
6131     3.  Physical or mechanical restraint or containment on an
6132individual who has a known medical or physical condition when
6133there is reason to believe that the use would endanger the
6134individual's life or significantly exacerbate the individual's
6135medical condition.
6136     4.  Restraint in a prone position without a detailed
6137physician's order specifically requiring the use of this
6138position and explaining the medical justification for the order.
6139     5.  Prone containment techniques whenever possible. An
6140individual shall not be subject to prone containment unless a
6141designated staff member, not involved in the restraint, observes
6142the individual throughout and in no event shall prone
6143containment last longer than 10 seconds as clocked by the
6144designated staff person.
6145     6.  Restraint or containment with any restraint devices
6146that restrain an individual's hands behind his or her back.
6147     7.  No "PRN" or "as required" authorization of behavioral
6148restraint or seclusion may be written.
6149     (c)  No individual shall simultaneously be subject to
6150mechanical restraints and seclusion as defined in this section.
6151     (d)  Prior to the imposition of behavioral restraint or
6152seclusion, the following conditions must be met:
6153     1.  Provision shall be made for appropriate attention to
6154the personal needs of the individual, including access to food
6155and drink, toileting facilities, and medical and hygiene needs,
6156by staff escort or otherwise, and for the individual's physical
6157and mental comfort.
6158     2.  The physical environment shall be as conducive as
6159possible to facilitating early release, with attention to
6160calming the individual with sensory interventions. Any space
6161used for restraint or seclusion shall include a clock within
6162visual observation of the individual.
6163     3.  Every effort shall be made to protect the individual's
6164privacy. Individuals shall not be placed in four-point
6165restraints in public view, and several individuals may not be
6166restrained together in one room.
6167     (e)  An individual may be given medication restraint only
6168on the order of an authorized physician who has determined,
6169either while present at the time of the emergency to justify the
6170use of the restraint or after telephone consultation with an
6171authorized staff person who is present at the time at the site
6172of the emergency and who has personally examined the individual,
6173that such medication restraint is the least restrictive, most
6174appropriate alternative available.
6175     1.  The order, along with a description of the specific
6176behaviors which make medication restraint the least restrictive,
6177most appropriate alternative available and the expected results
6178of the medication, shall be recorded in the individual's record
6179when the order is issued. If the physician is not present to
6180write the order, the physician must dictate this language when
6181the order is issued to the authorized staff person. The order
6182shall be signed when it is issued by such authorized physician
6183if present at the time of the emergency or within 1 hour after
6184the order is issued.
6185     2.  An authorized physician shall conduct a face-to-face
6186evaluation of the individual within 1 hour after the initiation
6187of the restraint, if the restraint was authorized by telephone,
6188and record in the individual's records the results of this
6189evaluation and whether the expected results of the medication
6190have been achieved.
6191     3.  Staff shall monitor the individual carefully and record
6192the effects of the medication restraint at least once every half
6193hour in the individual's record.
6194     (f)  The order authorizing an individual to be placed in
6195behavioral restraint or seclusion shall be made by an authorized
6196physician who is present when an emergency occurs. The order and
6197the reasons for its issuance shall be recorded in writing and
6198signed at the time of its issuance by such physician.
6199     1.  The order shall authorize use of mechanical restraint,
6200physical restraint, or seclusion for no more than 2 hours.
6201     2.  If an authorized physician is not present when an
6202emergency occurs to justify the use of mechanical restraint and
6203physical restraint or seclusion occurs, an individual may be
6204placed in mechanical restraint, physical restraint, or seclusion
6205at the initiation of an authorized staff person, subject to the
6206following conditions and limitations:
6207     a.  The order and the reasons for its issuance, with
6208specific identification of the actual behaviors involved and not
6209characterizations of the behavior, shall be recorded in writing
6210and signed at the time of the incident by the authorized staff
6211person.
6212     b.  The order shall authorize use of mechanical restraint,
6213physical restraint, or seclusion for no more than 2 hours and
6214shall terminate whenever a release decision is made. The order
6215shall include criteria for early release that are made known to
6216the individual and that permit staff to make objective
6217appraisals as to when an individual may be safely released.
6218     c.  An authorized physician shall examine the individual
6219within 1 hour of such initiation of mechanical restraint,
6220physical restraint, or seclusion.
6221     (g)  Subsequent renewals of mechanical restraint or
6222seclusion may be made for up to a 1-hour period only if an
6223authorized physician has examined the individual and ordered
6224such renewal prior to the expiration of the preceding order,
6225subject to the following conditions and limitations.
6226     1.  A renewal order may only be issued if the individual is
6227an adult or minor over 9 years of age and the physician
6228determines that such restraint or seclusion is necessary to
6229prevent the continuation or renewal of an emergency condition or
6230conditions.
6231     2.  Each renewal order shall be recorded in writing and
6232signed by the physician only after a face-to-face examination of
6233the individual in restraint or seclusion by the physician.
6234     3.  Each renewed order shall authorize continued use of
6235restraint or seclusion for no more than 1 hour from the time of
6236expiration of the preceding order and shall terminate whenever a
6237release decision is made.
6238     4.  No order for continuation of mechanical restraint or
6239seclusion beyond the initial order may be issued if the
6240individual is a minor under 9 years of age and only one such
6241order for continuation may be issued if the individual is a
6242minor 9 through 17 years of age.
6243     (h)  The limitations on the duration of restraint or
6244seclusion are as follows:
6245     1.  A minor under 9 years of age may not be placed in
6246behavioral restraints. A minor under 9 years of age may not be
6247placed in seclusion for more than 1 hour in any 24-hour period.
6248     2.  No minor 9 through 17 years of age may be in behavioral
6249restraint or seclusion for more than 2 hours in any 24-hour
6250period.
6251     3.  If an episode of mechanical restraint or seclusion has
6252exceeded 3 hours and it is expected that a new order will be
6253issued to extend the episode beyond 3 hours, prior to the third
6254order extending the use of restraint or seclusion, the facility
6255director and facility medical director shall be notified. The
6256facility medical director shall inquire about the circumstances
6257of the episode of restraint or seclusion, the efforts made to
6258facilitate release, and the impediments to such release and help
6259to identify additional measures or resources that might be
6260beneficial in facilitating release.
6261     (i)  If an episode of mechanical restraint or seclusion has
6262exceeded 6 hours and it is expected that a sixth order will be
6263issued to extend the episode beyond 6 hours or if episodes of
6264restraint or seclusion for an individual have exceeded 10 hours
6265in the aggregate in any 48-hour period, the following shall
6266occur:
6267     1.  The individual shall receive a physical examination by
6268an authorized physician.
6269     2.  The facility director and facility medical director
6270shall be notified.
6271     3.  The episode shall be reported to the Secretary of
6272Children and Family Services, the director of the Agency for
6273Persons with Disabilities, and the Secretary of Health Care
6274Administration or a designee by the next business day.
6275     (j)  If an individual is released from restraint or
6276seclusion prior to the expiration of an order and an emergency
6277occurs prior to such order's expiration, but no later than 15
6278minutes after release, the individual may be returned by an
6279authorized staff person to restraint or seclusion without a new
6280order until the time listed in the original order expires. Such
6281return to restraint or seclusion shall be documented in the
6282individual's record.
6283     (k)  The individuals in mechanical restraint, physical
6284restraint, or seclusion shall be monitored and assessed in the
6285following manner:
6286     1.  There shall be an authorized staff person with
6287oversight responsibility during each episode of mechanical or
6288physical restraint or seclusion.
6289     2.  Whenever a individual is in physical or mechanical
6290restraint or seclusion, a staff person shall be specifically
6291assigned to monitor the individual one-on-one. The facility
6292shall make every effort to ensure that the gender of the staff
6293person matches the preference stated by the individual in the
6294de-escalation preference form or personal safety plan identified
6295in paragraph (5)(b). If this is not possible at the moment the
6296individual is restrained or secluded, staff shall specifically
6297document why it was not possible and continue to make active
6298efforts to meet the individual's preference until the individual
6299is released or a staff person of the appropriate gender can be
6300found.
6301     3.  The staff person conducting such monitoring may be
6302immediately outside a space in which an individual is being
6303secluded without mechanical restraint provided that the
6304following conditions are met:
6305     a.  The staff person must be in full view of the
6306individual.
6307     b.  The staff person must be able at all times to observe
6308the individual and to have immediate physical access to the
6309individual in order to be able to respond to any emergency
6310situation.
6311     4.  The staff person shall monitor an individual in
6312mechanical or physical restraint by being situated so that the
6313staff person is able to hear and be heard by the individual and
6314visually observe the individual at all times. It is not
6315necessary for a staff person monitoring an individual in
6316mechanical or physical restraint to be in full view of the
6317individual, although if such visibility has been expressed as a
6318preference by the individual, consideration shall be given to
6319honoring that preference.
6320     5.  Staff who monitor an individual in physical or
6321mechanical restraint or seclusion shall continually assist and
6322support the individual, including monitoring physical and
6323psychological status and comfort, body alignment, and
6324circulation, taking vital signs when indicated, and monitoring
6325for readiness for release. Such monitoring activities shall be
6326documented every 15 minutes.
6327     6.  Staff who monitor an individual in restraint or
6328seclusion shall continue appropriate interventions designed to
6329calm the individual throughout the episode of restraint or
6330seclusion and shall maintain a log of the individual's specific
6331behavior with respect to the early release criteria established
6332in the physician's order.
6333     (l)  The procedure for monitoring an individual in
6334mechanical or physical restraint or seclusion for readiness for
6335release shall include the following factors:
6336     1.  Staff conducting monitoring shall continually consider
6337whether an individual in mechanical restraint, physical
6338restraint, or seclusion appears ready to be released. If the
6339staff person believes that the individual is ready to be
6340released from such restraint or seclusion, he or she shall
6341immediately notify an authorized physician or authorized staff
6342person, who shall promptly assess the individual for readiness
6343to be released. If the individual believes that he or she has
6344met the release criteria, the individual can request an
6345assessment by an authorized staff person.
6346     2.  If an individual falls asleep while in mechanical
6347restraint, staff conducting monitoring shall notify an
6348authorized physician or authorized staff person, who shall
6349release the individual from the restraint or seclusion.
6350     3.  If, at any time during mechanical restraint, physical
6351restraint, or seclusion, a person is briefly released from such
6352restraint or seclusion to attend to personal needs, hygiene,
6353eating, or other purpose, staff conducting monitoring shall
6354consider the individual's readiness to be permanently released,
6355rather than returned to the restraint or seclusion and notify an
6356authorized staff person if the individual appears ready to be
6357released.
6358     (m)  An authorized staff person or authorized physician
6359shall assess an individual in mechanical or physical restraint
6360or seclusion for physical and psychological comfort, including
6361vital signs, and readiness to be released at least every 15
6362minutes and at any other time that it appears that the
6363individual is ready to be released. Such assessments shall be
6364documented in the record and include specific descriptions of
6365the individual's behavior and the reasons for not releasing the
6366individual from restraint.
6367     (n)  An individual shall be released from mechanical
6368restraint, physical restraint, or seclusion as soon as an
6369authorized physician or authorized staff person determines after
6370examination of the individual or consultation with staff that
6371such mechanical restraint, physical restraint, or seclusion is
6372no longer needed to prevent the continuation or renewal of an
6373emergency and, in no event, no later than the achievement of the
6374early release criteria or the expiration of an initial or
6375renewed order for such mechanical restraint or seclusion, unless
6376such order is renewed.
6377     (7)  DEBRIEFING PROCEDURES.--A facility shall develop
6378procedures to ensure that debriefing activities occur after each
6379episode of restraint or seclusion in order to determine what led
6380to the incident, what might have prevented or curtailed it, and
6381how to prevent future incidents.
6382     (a)  As soon as possible, but no later than 24 hours
6383following each episode of restraint or seclusion, supervisory
6384staff and staff involved in the episode shall convene a
6385debriefing. The debriefing shall, at a minimum, include the
6386following:
6387     1.  Identification of what led to the incident.
6388     2.  Assessment of alternative interventions that may have
6389avoided the use of restraint or seclusion.
6390     3.  Determination of whether the individual's physical and
6391psychological needs and right to privacy were appropriately
6392addressed.
6393     4.  Consideration of counseling or treatment for the
6394individual involved and staff for any emotional or physical
6395trauma that may have resulted from the incident.
6396     5.  Consideration of whether the legally authorized
6397representative, if any, family members, or others should be
6398notified of or involved in debriefing activities.
6399     6.  Consideration of whether other individuals and staff
6400who may have witnessed or otherwise been affected by the
6401incident should be involved in debriefing activities or offered
6402counseling.
6403     7.  Identification of any environmental precipitants of the
6404restraint or seclusion episode.
6405     8.  Identification of needed refinements in the
6406individual's plan of care or the need for additional assessments
6407to better understand the factors underlying the behavioral
6408problem related to the incident.
6409     9.  Consideration of whether additional supervision or
6410training should be provided to staff involved in the incident.
6411     10.  Consideration of whether the incident should be
6412referred to senior administrative or clinical staff for review.
6413     (b)  Within 24 hours after a individual's release from
6414restraint or seclusion, the individual shall be asked to debrief
6415and provide comment on the episode, including the circumstances
6416leading to the episode, staff or individual actions that may
6417have helped to prevent it, the type of restraint or seclusion
6418used, and any physical or psychological effects he or she may be
6419experiencing from the restraint or seclusion. Whenever possible
6420and appropriate, the staff person providing the individual with
6421the opportunity to comment shall not have been involved in the
6422episode of restraint or seclusion. As part of the debriefing,
6423the individual shall be offered the opportunity to provide
6424comment in writing and to participate in care planning meetings
6425aimed at reducing the likelihood of future incidents.
6426     (c)  As indicated, a senior administrative review shall be
6427conducted by the next business day following the identification
6428of the episode and shall include, but not be limited to,
6429assessment of the need for expert consultation, training,
6430performance improvement activities, or change in policy. The
6431facility director shall ensure that senior administrative and
6432clinical staff and other appropriate staff conduct a review if
6433any of the following apply:
6434     1.  An individual or staff member experienced significant
6435emotional or physical injury as a result of the episode. This
6436may include witnesses to the incident as well.
6437     2.  The episode of restraint or seclusion exceeded 4 hours
6438or episodes of restraint or seclusion for an individual exceeded
64398 hours in the aggregate in any 48-hour period.
6440     3.  An exception to the restrictions on mechanical
6441restraint of minors has occurred.
6442     4.  The episode appears to be part of a pattern warranting
6443review.
6444     5.  The episode is marked by unusual circumstances.
6445     6.  The individual or staff involved in the episode
6446requested such a review.
6447     (d)  All debriefing activities shall be documented and
6448included in the individual's record and shall be used in
6449treatment planning, revision of the individual crisis prevention
6450plan, and ongoing restraint and seclusion prevention efforts.
6451     (8)  FACILITY LICENSING AND CERTIFICATION REQUIREMENTS.--In
6452addition to complying with all applicable standards in this
6453section, a facility applying to be licensed by the department or
6454the Agency for Health Care Administration shall include the
6455following in its application for a license or renewal of a
6456license:
6457     (a)  The facility's plan to reduce and, wherever possible,
6458eliminate restraint and seclusion.
6459     (b)  A comprehensive statement of the facility's policies
6460and procedures for the utilization and monitoring of restraint
6461and seclusion, including a listing of all types of mechanical
6462restraints used by the facility, a statistical analysis of the
6463facility's actual use of such restraint and seclusion, and a
6464certification by the facility of its ability and intent to
6465comply with all applicable laws and rules regarding physical
6466space, staff training, staff authorization, recordkeeping,
6467monitoring, and other requirements for the use of restraint and
6468seclusion.
6469     Section 98.  This act shall take effect upon becoming a
6470law.


CODING: Words stricken are deletions; words underlined are additions.