Florida Senate - 2008 SB 1540
By Senator Saunders
37-03867-08 20081540__
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A bill to be entitled
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An act relating to public records; creating s. 893.056,
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F.S.; exempting from public-records requirements
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information and records reported to any agency that has
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access to or operates the privacy-protected website
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containing patients' medication histories; authorizing
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certain persons and entities access to patient-identifying
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information; providing guidelines for the use of such
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information and penalties for violations; providing for
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future legislative review and repeal; providing a finding
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of public necessity; providing a contingent effective
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date.
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Be It Enacted by the Legislature of the State of Florida:
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Section 1. Section 893.056, Florida Statutes, is created to
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read:
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893.056 Public-records exemption for information and
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records of a privacy-protected website containing patients'
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medication histories.--
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(1) Identifying information, including, but not limited to,
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the name, address, phone number, insurance plan number, social
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security number, or government-issued identification number,
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provider number, Drug Enforcement Administration number, or any
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other unique identifying number of a patient, patient's agent,
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health care practitioner, pharmacist, pharmacist's agent, or
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pharmacy, which is contained in records held by any agency, as
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defined in s. 119.011, having access to or operating the privacy-
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protected website for patients' medication histories pursuant to
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24(a), Art. I of the State Constitution.
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(2) Any agency, as defined in s. 119.011, which has access
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to or operates the privacy-protected website for patients'
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medication histories pursuant to s. 893.055 shall disclose such
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confidential and exempt information to:
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(a) The Agency for Health Care Administration when it has
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initiated a review of specific identifiers of Medicaid fraud and
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abuse.
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(b) A criminal justice agency, as defined in s. 119.011,
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which enforces the laws of this state or the United States
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relating to controlled substances and which has initiated an
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active investigation involving a specific violation of law.
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(c) A practitioner as defined in s. 893.02, or an employee
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of the practitioner who is acting on behalf of and at the
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direction of the practitioner, who requests such information and
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certifies that the information is necessary to provide medical
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treatment to a current patient in accordance with s. 893.05.
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(d) A pharmacist as defined in s. 465.003, or a pharmacy
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intern or pharmacy technician who is acting on behalf of and at
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the direction of the pharmacist, who requests such information
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and certifies that the requested information will be used to
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dispense controlled substances or prescription drugs to a current
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patient in accordance with s. 893.04.
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(e) A patient who is identified in the record upon a
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written request for the purpose of verifying that information.
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(3) Any agency that obtains such confidential and exempt
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information pursuant to this section must maintain the
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confidential and exempt status of that information; however, the
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Agency for Health Care Administration or a criminal justice
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agency that has lawful access to such information may disclose
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confidential and exempt information to a criminal justice agency
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as part of an active investigation of a specific violation of
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law.
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(4) Any person who willfully and knowingly violates this
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section commits a felony of the third degree, punishable as
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(5) This section is subject to the Open Government Sunset
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Review Act in accordance with s. 119.15, and shall stand repealed
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on October 2, 2013, unless reviewed and saved from repeal through
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reenactment by the Legislature.
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Section 2. The Legislature finds that it is a public
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necessity that personal identifying information concerning a
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patient, the medication history of a patient, a practitioner as
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defined in s. 893.02, Florida Statutes, or a pharmacist as
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defined in s. 465.003, Florida Statutes, which is contained in
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records that are reported to an agency, as defined in s.
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119.011(2), Florida Statutes, which has access to or operates the
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privacy-protected website for patients' medication histories
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pursuant to s. 893.055, Florida Statutes, be made confidential
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and exempt from disclosure. Information concerning the
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prescriptions that a patient has been prescribed is a private,
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personal matter between the patient, the practitioner, and the
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pharmacist. Nevertheless, reporting of prescriptions on a timely
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and accurate basis by practitioners and pharmacists will ensure
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the ability of the state to review and provide oversight of
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prescribing and dispensing practices. Further, the reporting of
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this information will facilitate investigations and prosecutions
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of violations of state drug laws by patients, practitioners, or
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pharmacists, thereby increasing compliance with those laws.
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However, if in the process the information that would identify a
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patient is not made confidential and exempt from disclosure, any
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person could inspect and copy the record and be aware of the
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patient's prescriptions. The availability of such information to
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the public would result in the invasion of the patient's privacy.
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If the identity of the patient could be correlated with his or
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her prescriptions, it would be possible for the public to become
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aware of the diseases or other medical concerns for which a
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patient is being treated by his or her physician. This knowledge
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could be used to embarrass or to humiliate a patient or to
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discriminate against him or her. Requiring the reporting of
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prescribing information, while protecting a patient's personal
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identifying information, will facilitate efforts to maintain
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compliance with the state's drug laws and will facilitate the
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sharing of information between health care practitioners,
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pharmacies, and pharmacists, while maintaining and ensuring
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patient privacy. Additionally, exempting from disclosure the
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personal identifying information of practitioners will ensure
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that an individual will not be able to "doctor-shop," that is, to
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determine which practitioners prescribe the highest amounts of a
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particular type of drug and to seek those practitioners out in
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order to increase the likelihood of obtaining a particular
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prescribed substance. Further, protecting personal identifying
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information concerning pharmacists ensures that an individual
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will not be able to identify which pharmacists dispense the
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largest amounts of a particular substance and target that
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pharmacy for robbery or burglary. Thus, the Legislature finds
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that personal identifying information concerning a patient, a
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practitioner as defined in s. 893.02, Florida Statutes, or a
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pharmacist as defined in s. 465.003, Florida Statutes, contained
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in records that are maintained as provided in s. 893.055, Florida
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Statutes, must be confidential and exempt from disclosure.
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Section 3. This act shall take effect July 1, 2008, if
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Senate Bill ___, or similar legislation establishing a privacy-
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protected website containing patients' medication histories, is
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adopted in the same legislative session or an extension thereof
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and becomes law.
CODING: Words stricken are deletions; words underlined are additions.