Florida Senate - 2016                                    SB 1658
       
       
        
       By Senator Braynon
       
       36-01385-16                                           20161658__
    1                        A bill to be entitled                      
    2         An act relating to delivery of nursing services in
    3         health care facilities; providing a short title;
    4         creating the “Florida Hospital Patient Protection
    5         Act”; creating s. 395.1014, F.S.; providing
    6         legislative findings; defining terms; requiring
    7         minimum direct care registered nurse staffing levels
    8         in a health care facility; requiring that each health
    9         care facility implement a staffing plan; prohibiting a
   10         health care facility from imposing mandatory overtime
   11         and certain other actions; specifying the required
   12         ratios of direct care registered nurses to patients
   13         for each type of care provided; prohibiting a health
   14         care facility from using an acuity adjustable unit to
   15         care for a patient; prohibiting a health care facility
   16         from using video cameras or monitors as substitutes
   17         for the required level of care; providing an exception
   18         during a declared state of emergency; requiring that
   19         the chief nursing officer of a health care facility,
   20         or his or her designee, prepare a written staffing
   21         plan that meets the direct care registered nurse
   22         staffing levels required by the act; requiring that a
   23         health care facility annually evaluate its actual
   24         direct care registered nurse staffing levels and
   25         update the staffing plan based on the evaluation;
   26         requiring that certain documentation be submitted to
   27         the Agency for Health Care Administration and be made
   28         available for public inspection; requiring that the
   29         agency develop uniform standards for use by health
   30         care facilities in establishing nurse staffing
   31         requirements; providing requirements for the committee
   32         members who are appointed to develop the uniform
   33         standards; requiring health care facilities to
   34         annually report certain information to the agency and
   35         post a notice containing such information in each unit
   36         of the facility; prohibiting a health care facility
   37         from assigning unlicensed personnel to perform
   38         functions or tasks that are performed by a licensed or
   39         registered nurse; specifying those actions that
   40         constitute professional practice by a direct care
   41         registered nurse; requiring that a patient assessment
   42         be performed only by a direct care registered nurse;
   43         authorizing a direct care registered nurse to assign
   44         certain specified activities to other licensed or
   45         unlicensed nursing staff; prohibiting a health care
   46         facility from deploying technology that limits certain
   47         care provided by a direct care registered nurse;
   48         providing that it is a duty and right of a direct care
   49         registered nurse to act as the patient’s advocate;
   50         providing certain requirements with respect to such
   51         duty; authorizing a direct care registered nurse to
   52         refuse an assignment under certain circumstances;
   53         authorizing a direct care registered nurse to refuse
   54         to perform certain tasks under certain circumstances;
   55         prohibiting a health care facility from discharging,
   56         discriminating against, or retaliating against a
   57         direct care registered nurse based on such refusal;
   58         providing that a direct care registered nurse has a
   59         right of action against a health care facility that
   60         violates certain provisions of the act; requiring that
   61         the agency establish a toll-free telephone hotline to
   62         provide information and to receive reports of
   63         violations of the act; requiring that certain
   64         information be provided to each patient who is
   65         admitted to a health care facility; prohibiting a
   66         health care facility from interfering with the right
   67         of nurses to organize or bargain collectively;
   68         authorizing the agency to impose fines for violations
   69         of the act; requiring that the agency post on its
   70         website information regarding health care facilities
   71         that have violated the act; providing an effective
   72         date.
   73          
   74  Be It Enacted by the Legislature of the State of Florida:
   75  
   76         Section 1. Short title.—This act may be cited as the
   77  “Florida Hospital Patient Protection Act.”
   78         Section 2. Section 395.1014, Florida Statutes, is created
   79  to read:
   80         395.1014 Health care facility patient care standards.—
   81         (1) LEGISLATIVE FINDINGS.—The Legislature finds that:
   82         (a) The state has a substantial interest in ensuring that,
   83  in the delivery of health care services to patients, health care
   84  facilities retain sufficient nursing staff so as to promote
   85  optimal health care outcomes.
   86         (b) Health care services are becoming more complex and it
   87  is increasingly difficult for patients to access integrated
   88  services. Competent, safe, therapeutic, and effective patient
   89  care is jeopardized because of staffing changes implemented in
   90  response to market-driven managed care. In order to ensure
   91  effective protection of patients in acute care settings, it is
   92  essential that qualified direct care registered nurses be
   93  accessible and available to meet the individual needs of the
   94  patient at all times. Also, in order to ensure the health and
   95  welfare of patients and to ensure that hospital nursing care is
   96  provided in the exclusive interests of patients, mandatory
   97  practice standards and professional practice protections for
   98  professional direct care registered nursing staff must be
   99  established. Direct care registered nurses have a duty to care
  100  for assigned patients and a necessary duty to provide individual
  101  and collective patient advocacy in order to satisfy professional
  102  obligations.
  103         (c) The basic principles of staffing in hospital settings
  104  should be based on the care needs of the individual patient, the
  105  severity of the patient’s condition, the services needed, and
  106  the complexity surrounding those services. Unsafe practices by
  107  hospital direct care registered nursing staff have resulted in
  108  adverse patient outcomes. Mandating the adoption of uniform,
  109  minimum, numerical, and specific registered-nurse-to-patient
  110  staffing ratios by licensed hospital facilities is necessary for
  111  competent, safe, therapeutic, and effective professional nursing
  112  care and for the retention and recruitment of qualified direct
  113  care registered nurses.
  114         (d) Direct care registered nurses must be able to advocate
  115  for their patients without fear of retaliation from their
  116  employers. Whistle-blower protections that encourage registered
  117  nurses and patients to notify governmental and private
  118  accreditation entities of suspected unsafe patient conditions,
  119  including protection against retaliation for refusing unsafe
  120  patient care assignments, will greatly enhance the health,
  121  safety, and welfare of patients.
  122         (e) Direct care registered nurses have an irrevocable duty
  123  and right to advocate on behalf of their patients’ interests,
  124  and this duty and right may not be encumbered by cost-saving
  125  practices.
  126         (2) DEFINITIONS.—As used in this section, the term:
  127         (a) “Acuity-based patient classification system,” “acuity
  128  system,” or “patient classification system” means an established
  129  measurement tool that:
  130         1. Predicts registered nursing care requirements for
  131  individual patients based on the severity of a patient’s
  132  illness; the need for specialized equipment and technology; the
  133  intensity of required nursing interventions; the complexity of
  134  clinical nursing judgment required to design, implement, and
  135  evaluate the patient nursing care plan consistent with
  136  professional standards; the patient’s capability for self-care,
  137  including motor, sensory, and cognitive deficits; and the need
  138  for advocacy intervention;
  139         2. Details the amount of nursing care needed and the
  140  additional number of direct care registered nurses and other
  141  licensed and unlicensed nursing staff that the hospital must
  142  assign, based on the independent professional judgment of a
  143  direct care registered nurse, in order to meet the needs of
  144  individual patients at all times; and
  145         3. Can be readily understood and used by direct care
  146  nursing staff.
  147         (b) “Ancillary support staff” means the personnel assigned
  148  to assist in providing nursing services for the delivery of
  149  competent, safe, therapeutic, and effective patient care,
  150  including unit or ward clerks and secretaries, clinical
  151  technicians, respiratory therapists, and radiology, laboratory,
  152  housekeeping, and dietary personnel.
  153         (c) “Clinical supervision” means the assignment and
  154  direction of a required patient care task to other licensed
  155  nursing staff or to unlicensed staff by a direct care registered
  156  nurse in the exclusive interest of the patient.
  157         (d) “Competence” means the ability of a direct care
  158  registered nurse to act and integrate the knowledge, skill,
  159  abilities, and independent professional judgment that underpin
  160  safe, therapeutic, and effective patient care.
  161         (e) “Declared state of emergency” means an officially
  162  designated state of emergency that has been declared by a
  163  federal, state, or local government official who has the
  164  authority to declare the state of emergency. The term does not
  165  include a state of emergency that results from a labor dispute
  166  in the health care industry.
  167         (f) “Direct care registered nurse” means a licensed
  168  registered nurse whose competence has been documented and who
  169  has accepted a direct, hands-on patient care assignment to
  170  implement medical and nursing regimens and provide related
  171  clinical supervision of patient care while exercising
  172  independent professional judgment at all times in the exclusive
  173  interest of the patient.
  174         (g) “Health care facility” means an acute care hospital; an
  175  emergency care, ambulatory, or outpatient surgery facility
  176  licensed under this chapter; or a psychiatric facility licensed
  177  under chapter 394.
  178         (h) “Hospital unit” or “clinical unit” means a critical
  179  care or intensive care unit, labor and delivery room, antepartum
  180  and postpartum unit, newborn nursery, postanesthesia unit,
  181  emergency department, operating room, pediatric unit, surgical
  182  unit, rehabilitation unit, skilled nursing unit, specialty care
  183  unit, step-down unit or intermediate intensive care unit,
  184  telemetry unit, or psychiatric unit.
  185         1. “Acuity adjustable unit” means a unit that adjusts a
  186  room’s technology, monitoring systems, and intensity of nursing
  187  care based on the severity of the patient’s condition.
  188         2. “Critical care unit” or “intensive care unit” means a
  189  nursing unit established to protect a patient whose severity of
  190  medical condition requires continuous monitoring and complex
  191  intervention by a direct care registered nurse and whose
  192  restorative measures and level of nursing intensity require care
  193  through direct observation by a direct care registered nurse and
  194  complex monitoring, intensive intricate assessment, evaluation,
  195  specialized rapid intervention, and education or teaching of the
  196  patient, the patient’s family, or other representatives by a
  197  competent and experienced direct care registered nurse. The term
  198  includes a burn unit, a coronary care unit, or an acute
  199  respiratory unit.
  200         3. “Rehabilitation unit” means a clinical unit established
  201  to provide rehabilitation services that restore an ill or
  202  injured patient to the highest level of self-sufficiency or
  203  gainful employment of which he or she is capable in the shortest
  204  possible time, compatible with his or her physical,
  205  intellectual, and emotional or psychological capabilities, and
  206  in accordance with planned goals and objectives.
  207         4. “Skilled nursing unit” means a clinical unit established
  208  to provide skilled nursing care and supportive care to patients
  209  whose primary need is for skilled nursing care on a long-term
  210  basis and who are admitted after at least a 48-hour period of
  211  continuous inpatient care. The term includes, but is not limited
  212  to, a unit established to provide medical, nursing, dietary, and
  213  pharmaceutical services and activity programs.
  214         5. “Specialty care unit” means a unit established to
  215  protect a patient whose severity of illness, including all co
  216  occurring morbidities, restorative measures, and level of
  217  nursing intensity, requires continuous care through direct
  218  observation by a direct care registered nurse and monitoring,
  219  multiple assessments, specialized interventions, evaluations,
  220  and education or teaching of the patient, the patient’s family,
  221  or other representatives by a competent and experienced direct
  222  care registered nurse. The term includes, but is not limited to,
  223  a unit established to provide the intensity of care required for
  224  a specific medical condition or a specific patient population or
  225  to provide more comprehensive care for a specific condition or
  226  disease than the care required in a surgical unit.
  227         6. “Step-down unit” or “intermediate intensive care unit”
  228  means a unit established to protect a patient whose severity of
  229  illness, including all co-occurring morbidities, restorative
  230  measures, and level of nursing intensity, requires intermediate
  231  intensive care through direct observation by a direct care
  232  registered nurse and monitoring, multiple assessments,
  233  specialized interventions, evaluations, and education or
  234  teaching of the patient, the patient’s family, or other
  235  representatives by a competent and experienced direct care
  236  registered nurse. The term includes units established to provide
  237  care to patients who have moderate or potentially severe
  238  physiologic instability requiring technical support, but not
  239  necessarily artificial life support. As used in this
  240  subparagraph, the term:
  241         a. “Artificial life support” means a system that uses
  242  medical technology to aid, support, or replace a vital function
  243  of the body which has been seriously damaged.
  244         b. “Technical support” means the use of specialized
  245  equipment by a direct care registered nurse in providing for
  246  invasive monitoring, telemetry, and mechanical ventilation for
  247  the immediate amelioration or remediation of severe pathology
  248  for a patient requiring less care than intensive care, but more
  249  care than the care provided in a surgical unit.
  250         7. “Surgical unit” means a unit established to safeguard
  251  and protect a patient whose severity of illness, including all
  252  co-occurring morbidities, restorative measures, and level of
  253  nursing intensity, requires continuous care through direct
  254  observation by a direct care registered nurse and monitoring,
  255  multiple assessments, specialized interventions, evaluations,
  256  and education or teaching of the patient, the patient’s family,
  257  or other representatives by a competent and experienced direct
  258  care registered nurse. These units may include patients
  259  requiring less than intensive care or step-down care; patients
  260  receiving 24-hour inpatient general medical care, postsurgical
  261  care, or both general medical and postsurgical care; and mixed
  262  populations of patients of diverse diagnoses and diverse age
  263  groups, but excluding pediatric patients.
  264         8. “Telemetry unit” means a step-down unit or an
  265  intermediate intensive care unit that includes the equipment
  266  used to provide for the electronic monitoring, recording,
  267  retrieval, and display of cardiac electrical signals.
  268         (i) “Licensed nurse” means a registered nurse or a licensed
  269  practical nurse, as defined in s. 464.003, who is licensed by
  270  the Board of Nursing to engage in the practice of professional
  271  nursing or the practice of practical nursing, as defined in s.
  272  464.003.
  273         (j) “Long-term acute care hospital” means a hospital or
  274  health care facility that specializes in providing long-term
  275  acute care to patients with medically complex conditions. The
  276  term includes a freestanding and hospital-within-hospital model
  277  of a long-term acute care facility.
  278         (k) “Overtime” means the hours worked in excess of:
  279         1. An agreed-upon, predetermined, regularly scheduled
  280  shift;
  281         2. Twelve hours in a 24-hour period; or
  282         3. Eighty hours in a 14-day period.
  283         (l) “Patient assessment” means the use of critical thinking
  284  by a direct care licensed nurse and the intellectually
  285  disciplined process of actively and skillfully interpreting,
  286  applying, analyzing, synthesizing, or evaluating data obtained
  287  through direct observation and communication with others.
  288         (m) “Professional judgment” means the intellectual,
  289  educated, informed, and experienced process that a direct care
  290  registered nurse exercises in forming an opinion and reaching a
  291  clinical decision that is in the patient’s best interest and is
  292  based upon analysis of data, information, and scientific
  293  evidence.
  294         (n) “Skill mix” means the differences in licensing,
  295  specialty, and experience among direct care registered nurses.
  296         (3) MINIMUM DIRECT CARE REGISTERED NURSE STAFFING LEVEL
  297  REQUIREMENTS.—
  298         (a) Each health care facility shall implement a staffing
  299  plan that provides for a minimum direct care registered nurse
  300  staffing level in accordance with the general requirements set
  301  forth in this subsection and the directed care registered nurse
  302  staffing levels in a clinical unit as specified in paragraph
  303  (b). Staffing levels for patient care tasks that do not require
  304  a direct care registered nurse are not included within these
  305  ratios and shall be determined pursuant to an acuity-based
  306  patient classification system defined by agency rule.
  307         1. A health care facility may not assign a direct care
  308  registered nurse to a clinical unit unless the health care
  309  facility and the direct care registered nurse determine that the
  310  nurse has demonstrated and validated current competence in
  311  providing care in that clinical unit and has also received
  312  orientation in that area which is sufficient to provide
  313  competent, safe, therapeutic, and effective care to a patient in
  314  that area. The policies and procedures of the health care
  315  facility must contain the criteria for making this
  316  determination.
  317         2. The direct care registered nurse staffing levels
  318  represent the maximum number of patients that may be assigned to
  319  one direct care registered nurse at any one time.
  320         3. A health care facility:
  321         a. May not average the number of patients and the total
  322  number of direct care registered nurses assigned to patients in
  323  a hospital unit or clinical unit during any period of time for
  324  purposes of meeting the requirements under this subsection.
  325         b. May not impose mandatory overtime in order to meet the
  326  minimum direct care registered nurse staffing levels in the
  327  hospital unit or clinical unit which are required under this
  328  subsection.
  329         c. Shall ensure that only a direct care registered nurse
  330  may relieve another direct care registered nurse during breaks,
  331  meals, and routine absences from a hospital unit or clinical
  332  unit.
  333         d. May not lay off licensed practical nurses, licensed
  334  psychiatric technicians, certified nursing assistants, or other
  335  ancillary support staff in order to meet the direct care
  336  registered nurse staffing levels in a hospital unit or clinical
  337  unit, as required in this subsection.
  338         4. Only a direct care registered nurse may be assigned to a
  339  newborn nursery intensive care unit, which specifically requires
  340  a direct care registered nurse staffing level of one nurse to
  341  two or fewer infants at all times.
  342         5. Only a direct care registered nurse may be assigned to a
  343  triage patient, and only a direct care registered nurse may be
  344  assigned to a critical care patient in the emergency department.
  345         a. The direct care registered nurse staffing level for
  346  triage patients or critical care patients in the emergency
  347  department must be one nurse to two or fewer patients at all
  348  times.
  349         b. At least two direct care registered nurses must be
  350  physically present in the emergency department when a patient is
  351  present.
  352         c. Triage, radio, specialty, or flight registered nurses do
  353  not count in the calculation of direct care registered nurse
  354  staffing levels.
  355         d. Triage registered nurses may not be assigned the
  356  responsibility for the base radio.
  357         6. Only a direct care registered nurse may be assigned to a
  358  labor and delivery unit.
  359         a. The direct care registered nurse staffing level must be
  360  one nurse to one active labor patient or one patient having
  361  medical or obstetrical complications, during the initiation of
  362  epidural anesthesia and during circulation for a caesarean
  363  section delivery.
  364         b. The direct care registered nurse staffing level for
  365  antepartum patients who are not in active labor must be one
  366  nurse to three or fewer patients at all times.
  367         c. In the event of a caesarean delivery, the direct care
  368  registered nurse staffing level must be one nurse to four or
  369  fewer mother-plus-infant couplets.
  370         d. In the event of multiple births, the direct care
  371  registered nurse staffing level must be one nurse to six or
  372  fewer mother-plus-infant couplets.
  373         e. The direct care registered nurse staffing level for
  374  postpartum areas in which the direct care registered nurse’s
  375  assignment consists of only mothers must be one nurse to four or
  376  fewer patients at all times.
  377         f. The direct care registered nurse staffing level for
  378  postpartum patients or postsurgical gynecological patients must
  379  be one nurse to four or fewer patients at all times.
  380         g. The direct care registered nurse staffing level for the
  381  well-baby nursery must be one nurse to five or fewer patients at
  382  all times.
  383         h. The direct care registered nurse staffing level for
  384  unstable newborns and newborns in the resuscitation period as
  385  assessed by a direct care registered nurse must be at least one
  386  nurse to one patient at all times.
  387         i. The direct care registered nurse staffing level for
  388  newborn infants must be one nurse to four or fewer patients at
  389  all times.
  390         7. The direct care registered nurse staffing level for
  391  patients receiving conscious sedation must be at least one nurse
  392  to one patient at all times.
  393         (b) A health care facility’s staffing plan must provide
  394  that, at all times during each shift within a unit of the
  395  facility, a direct care registered nurse is assigned to not more
  396  than:
  397         1. One patient in a trauma emergency unit;
  398         2. One patient in an operating room unit. The operating
  399  room must have at least one direct care registered nurse
  400  assigned to the duties of the circulating registered nurse and a
  401  minimum of one additional person as a scrub assistant for each
  402  patient-occupied operating room;
  403         3. Two patients in a critical care unit, including neonatal
  404  intensive care units; emergency critical care and intensive care
  405  units; labor and delivery units; coronary care units; acute
  406  respiratory care units; postanesthesia units, regardless of the
  407  type of anesthesia received; and postpartum units so that the
  408  direct care registered nurse staffing level is one nurse to two
  409  or fewer patients at all times;
  410         4. Three patients in an emergency room unit; step-down unit
  411  or intermediate intensive care unit; pediatrics unit; telemetry
  412  unit; or combined labor, delivery, and postpartum unit so that
  413  the direct care registered nurse staffing level is one nurse to
  414  three or fewer patients at all times;
  415         5. Four patients in a surgical unit, antepartum unit,
  416  intermediate care nursery unit, psychiatric unit, or presurgical
  417  or other specialty care unit so that the direct care registered
  418  nurse staffing level is one nurse to four or fewer patients at
  419  all times;
  420         6. Five patients in a rehabilitation unit and skilled
  421  nursing unit so that the direct care registered nurse staffing
  422  level is one nurse to five or fewer patients at all times;
  423         7. Six patients in a well-baby nursery unit so that the
  424  direct care registered nurse staffing level is one nurse to six
  425  or fewer patients at all times; or
  426         8. Three mother-plus-infant couplets in a postpartum unit
  427  so that the direct care registered nurse staffing level is one
  428  nurse to three or fewer mother-plus-infant couplets at all
  429  times.
  430         (c)1. Identifying a hospital unit or clinical unit by a
  431  name or term other than those defined in subsection (2) does not
  432  affect the requirement of direct care registered nurse staffing
  433  level identified for the level of intensity or type of care
  434  described in paragraphs (a) and (b).
  435         2. Patients shall be cared for only in hospital units or
  436  clinical units in which the level of intensity, type of care,
  437  and direct care registered nurse staffing levels meet the
  438  individual requirements and needs of each patient. A health care
  439  facility may not use an acuity adjustable unit to care for a
  440  patient.
  441         3. A health care facility may not use a video camera or
  442  monitor or any form of electronic visualization of a patient to
  443  substitute for the direct observation required for patient
  444  assessment by the direct care registered nurse and for patient
  445  protection required by an attendant.
  446         (d) The requirements established under this subsection do
  447  not apply during a declared state of emergency if a health care
  448  facility is requested or expected to provide an exceptional
  449  level of emergency or other medical services.
  450         (e) The chief nursing officer or his or her designee shall
  451  develop a staffing plan for each hospital unit or clinical unit.
  452         1. The staffing plan must be in writing and, based on
  453  individual patient care needs determined by the patient
  454  classification system, must specify individual patient care
  455  requirements and the staffing levels for direct care registered
  456  nurses and other licensed and unlicensed personnel. The direct
  457  care registered nurse staffing level on any shift may not fall
  458  below the requirements in paragraphs (a) and (b) at any time.
  459         2. In addition to the requirements of direct care
  460  registered nurse staffing levels in paragraphs (a) and (b), each
  461  health care facility shall assign additional nursing staff, such
  462  as licensed practical nurses, licensed psychiatric technicians,
  463  and certified nursing assistants, through the implementation of
  464  a valid patient classification system for determining nursing
  465  care needs of individual patients which reflects the assessment
  466  of patient nursing care requirements made by the assigned direct
  467  care registered nurse and which provides for shift-by-shift
  468  staffing based on those requirements. The direct care registered
  469  nurse staffing levels specified in paragraphs (a) and (b)
  470  constitute the minimum number of registered nurses who shall be
  471  assigned to provide direct patient care.
  472         3. In developing the staffing plan, a health care facility
  473  shall provide for direct care registered nurse staffing levels
  474  that are above the minimum levels required in paragraphs (a) and
  475  (b) based upon consideration of the following factors:
  476         a. The number of patients and acuity level of patients as
  477  determined by the application of an acuity system on a shift-by
  478  shift basis.
  479         b. The anticipated admissions, discharges, and transfers of
  480  patients during each shift which affect direct patient care.
  481         c. The specialized experience required of direct care
  482  registered nurses on a particular hospital unit or clinical
  483  unit.
  484         d. Staffing levels of other health care personnel who
  485  provide services for direct patient care needs which normally do
  486  not require care by a direct care registered nurse.
  487         e. The level of efficacy of technology that is available
  488  and that affects the delivery of direct patient care.
  489         f. The level of familiarity with hospital practices,
  490  policies, and procedures by a direct care registered nurse from
  491  a temporary agency during a shift.
  492         g. Obstacles to efficiency in the delivery of patient care
  493  caused by the physical layout of the health care facility.
  494         4. A health care facility shall specify the system used to
  495  document actual staffing in each unit for each shift.
  496         5. A health care facility shall annually evaluate:
  497         a. The reliability of the patient classification system for
  498  validating staffing requirements in order to determine whether
  499  the system accurately measures individual patient care needs and
  500  accurately predicts the staffing requirements for direct care
  501  registered nurses, licensed practical nurses, licensed
  502  psychiatric technicians, and certified nursing assistants, based
  503  exclusively on individual patient needs.
  504         b. The validity of the acuity-based patient classification
  505  system.
  506         6. A health care facility shall annually update its
  507  staffing plan and acuity system to the extent appropriate based
  508  on the annual evaluation conducted under subparagraph 5. If the
  509  evaluation reveals that adjustments are necessary in order to
  510  ensure accuracy in measuring patient care needs, such
  511  adjustments must be implemented within 30 days after that
  512  determination.
  513         7. Any acuity-based patient classification system adopted
  514  by a health care facility under this subsection must be
  515  transparent in all respects, including disclosure of detailed
  516  documentation of the methodology used to predict nursing
  517  staffing; an identification of each factor, assumption, and
  518  value used in applying such methodology; an explanation of the
  519  scientific and empirical basis for each such assumption and
  520  value; and certification by a knowledgeable and authorized
  521  representative of the health care facility that the disclosures
  522  regarding methods used for testing and validating the accuracy
  523  and reliability of the system are true and complete.
  524         a. The documentation required by this subparagraph shall be
  525  submitted in its entirety to the agency as a mandatory condition
  526  of licensure, with a certification by the chief nursing officer
  527  for the health care facility that the documentation completely
  528  and accurately reflects implementation of a valid acuity-based
  529  patient classification system used to determine nursing service
  530  staffing by the facility for each shift on each hospital unit or
  531  clinical unit in which patients receive care. The chief nursing
  532  officer shall execute the certification under penalty of
  533  perjury, and the certification must contain an expressed
  534  acknowledgment that any false statement constitutes fraud and is
  535  subject to criminal and civil prosecution and penalties.
  536         b. Such documentation must be available for public
  537  inspection in its entirety in accordance with procedures
  538  established by administrative rules adopted by the agency,
  539  consistent with the purposes of this section.
  540         8. The staffing plan of a health care facility shall be
  541  developed and evaluated by a committee created by the health
  542  care facility. At least half of the members of the committee
  543  must be unit-specific direct care registered nurses.
  544         a. The chief nursing officer at the facility shall appoint
  545  the members who are not direct care registered nurses. The
  546  direct care registered nurses on the committee shall be
  547  appointed by the chief nursing officer, if the direct care
  548  registered nurses are not represented by a collective bargaining
  549  agreement or by an authorized collective bargaining agent.
  550         b. In case of a dispute, the direct care registered nurse
  551  assessment shall prevail.
  552         c. This section does not authorize conduct that is
  553  prohibited under the National Labor Relations Act or the Federal
  554  Labor Relations Act.
  555         9. By July 1, 2017, the agency shall approve uniform
  556  statewide standards for a standardized acuity tool for use in
  557  health care facilities. The standardized acuity tool shall
  558  provide a method for establishing nurse staffing requirements
  559  that exceed the required direct care registered nurse staffing
  560  levels in paragraphs (a) and (b) in the hospital units or
  561  clinical units.
  562         a. The proposed staffing requirements shall be developed by
  563  a committee created by the health care facility consisting of up
  564  to 20 members. At least 11 of the committee members must be
  565  currently licensed registered nurses who are employed as direct
  566  care registered nurses, and the remaining members must include a
  567  sufficient number of technical or scientific experts in the
  568  specialized fields who are involved in the design and
  569  development of a patient classification system that meets the
  570  requirements of this section.
  571         b. A person who has any employment or any commercial,
  572  proprietary, financial, or other personal interest in the
  573  development, marketing, or use of a private patient
  574  classification system product or related methodology,
  575  technology, or component system is not eligible to serve on the
  576  development committee. A candidate for appointment to the
  577  development committee may not be confirmed as a member until the
  578  candidate files a disclosure with the agency, along with a
  579  signed certification of full disclosure and complete accuracy
  580  under oath, which provides all necessary information as
  581  determined by the agency to demonstrate the absence of actual or
  582  potential conflict of interest. All such filings are subject to
  583  public inspection.
  584         c. Within 1 year after the official commencement of
  585  committee operations, the development committee shall provide a
  586  written report to the agency which proposes uniform standards
  587  for a valid patient classification system, along with sufficient
  588  explanation and justification to allow for competent review and
  589  determination of sufficiency by the agency. The agency shall
  590  disclose the report to the public upon notice of public hearings
  591  and provide a public comment period for proposed adoption of
  592  uniform standards for a patient classification system by the
  593  agency.
  594         10. Each health care facility shall adopt and implement the
  595  patient classification system and provide staffing based on the
  596  standardized acuity tool. Any additional direct care registered
  597  nurse staffing levels that exceed the direct care registered
  598  nurse staffing levels described in paragraphs (a) and (b) shall
  599  be assigned in a manner determined by such standardized acuity
  600  tool.
  601         11. A health care facility shall submit to the agency its
  602  annually updated staffing plan and acuity system as required
  603  under this paragraph.
  604         (f)1. In each hospital unit or clinical unit, a health care
  605  facility shall post a uniform notice in a form specified by
  606  agency rule which:
  607         a. Explains the requirements imposed under this subsection;
  608         b. Includes actual direct care registered nurse staffing
  609  levels during each shift at the hospital unit or clinical unit;
  610         c. Is visible, conspicuous, and accessible to staff and
  611  patients of the hospital unit or clinical unit and the public;
  612         d. Identifies staffing requirements as determined by the
  613  patient classification system for each hospital unit or clinical
  614  unit, documented and posted in the unit for public view on a
  615  day-to-day, shift-by-shift basis;
  616         e. Documents the actual number of staff and the skill mix
  617  at each hospital unit or clinical unit, documented and posted in
  618  the unit for public view on a day-to-day, shift-by-shift basis;
  619  and
  620         f. Reports the variance between the required and actual
  621  staffing patterns at each hospital unit or clinical unit,
  622  documented and posted in the unit for public view on a day-to
  623  day, shift-by-shift basis.
  624         2.a. Each long-term acute care hospital shall maintain
  625  accurate records of actual staffing levels in each hospital unit
  626  or clinical unit for each shift for at least 2 years. Such
  627  records must include:
  628         (I) The number of patients in each unit;
  629         (II) The identity and duty hours of each direct care
  630  registered nurse, licensed practical nurse, licensed psychiatric
  631  technician, and certified nursing assistant assigned to each
  632  patient in the hospital unit or clinical unit for each shift;
  633  and
  634         (III) A copy of each posted notice.
  635         b. Each health care facility shall make its records
  636  maintained under paragraph (e) available to the agency; to
  637  registered nurses and their collective bargaining
  638  representatives, if any; and to the public under rules adopted
  639  by the agency.
  640         3. The agency shall conduct periodic audits to ensure
  641  implementation of the staffing plan in accordance with this
  642  subsection and to ensure the accuracy of records maintained
  643  under paragraph (e).
  644         (g) Health care facilities shall plan for routine
  645  fluctuations such as admissions, discharges, and transfers in
  646  the patient census. If a declared health care emergency causes a
  647  change in the number of patients on a unit, the facility must
  648  demonstrate that immediate and diligent efforts are made to
  649  maintain required staffing levels.
  650         (h) The following activities are prohibited:
  651         1. The direct assignment of unlicensed personnel by a
  652  health care facility to perform functions requiring a registered
  653  nurse in lieu of care being delivered by a licensed or
  654  registered nurse under the clinical supervision of a direct care
  655  registered nurse.
  656         2. The performance of tasks by unlicensed personnel which
  657  require the clinical assessment, judgment, and skill of a
  658  licensed registered nurse, including, but not limited to:
  659         a. Nursing activities that require nursing assessment and
  660  judgment during implementation;
  661         b. Physical, psychological, or social assessments that
  662  require nursing judgment, intervention, referral, or followup;
  663  and
  664         c. Formulation of a plan of nursing care and evaluation of
  665  a patient’s response to the care provided, including
  666  administration of medication; venipuncture or intravenous
  667  therapy; parenteral or tube feedings; invasive procedures,
  668  including inserting nasogastric tubes, inserting catheters, or
  669  tracheal suctioning; and educating patients and their families
  670  concerning the patient’s health care problems, including
  671  postdischarge care. However, a phlebotomist, an emergency room
  672  technician, or a medical technician may, under the general
  673  supervision of the clinical laboratory director, or his or her
  674  designee, or a physician, perform venipunctures in accordance
  675  with written hospital policies and procedures.
  676         (4) PROFESSIONAL PRACTICE STANDARDS FOR DIRECT CARE
  677  REGISTERED NURSES WORKING IN A HEALTH CARE FACILITY.—
  678         (a) A direct care registered nurse employing scientific
  679  knowledge and experience in the physical, social, and biological
  680  sciences, and exercising independent judgment in applying the
  681  nursing process, shall directly provide:
  682         1. Continuous and ongoing assessments of the patient’s
  683  condition.
  684         2. The planning, clinical supervision, implementation, and
  685  evaluation of the nursing care to each patient.
  686         3. The assessment, planning, implementation, and evaluation
  687  of patient education, including ongoing postdischarge education
  688  of each patient.
  689         4. The delivery of patient care, which must reflect all
  690  elements of the nursing process and must include assessment,
  691  nursing diagnosis, planning, intervention, evaluation, and, as
  692  circumstances require, patient advocacy and shall be initiated
  693  by a direct care registered nurse at the time of admission.
  694         5. The nursing plan for the patient care, which shall be
  695  discussed with and developed as a result of coordination with
  696  the patient, the patient’s family or other representatives, when
  697  appropriate, and staff of other disciplines involved in the care
  698  of the patient.
  699         6. An evaluation of the effectiveness of the care plan
  700  through assessments based on direct observation of the patient’s
  701  physical condition and behavior, signs and symptoms of illness,
  702  and reactions to treatment and through communication with the
  703  patient and the health care team members, and modification of
  704  the plan as needed.
  705         7. Information related to the initial assessment and
  706  reassessments of the patient, nursing diagnosis, plan,
  707  intervention, evaluation, and patient advocacy, which shall be
  708  permanently recorded in the patient’s medical record as
  709  narrative direct care progress notes. The practice of charting
  710  by exception is expressly prohibited.
  711         (b)1. A patient assessment requires direct observation of
  712  the patient’s signs and symptoms of illness, reaction to
  713  treatment, behavior and physical condition, and interpretation
  714  of information obtained from the patient and others, including
  715  other caregivers on the health care team. A patient assessment
  716  requires data collection by a direct care registered nurse and
  717  the analysis, synthesis, and evaluation of such data.
  718         2. Only a direct care registered nurse may perform a
  719  patient assessment. A licensed practical nurse or licensed
  720  psychiatric technician may assist a direct care registered nurse
  721  in data collection.
  722         (c)1. A direct care registered nurse shall determine the
  723  nursing care needs of individual patients through the process of
  724  ongoing patient assessments, nursing diagnosis, formulation, and
  725  adjustment of nursing care plans.
  726         2. The prediction of individual patient nursing care needs
  727  for prospective assignment of direct care registered nurses
  728  shall be based on individual patient assessments by the direct
  729  care registered nurse assigned to each patient and in accordance
  730  with a documented patient classification system as provided in
  731  subsection (3).
  732         (d) Competent performance of the essential functions of a
  733  direct care registered nurse as provided in this section
  734  requires the exercise of independent judgment in the interest of
  735  the patient. The exercise of such independent judgment,
  736  unencumbered by the commercial or revenue-generation priorities
  737  of a health care facility or employing entity of the direct care
  738  registered nurse, is essential to safe nursing care.
  739         1. Current documented, demonstrated, and validated
  740  competency is required for each direct care registered nurse and
  741  must be determined based on the satisfactory performance of:
  742         a. The statutorily recognized duties and responsibilities
  743  of a registered nurse as set forth in chapter 464 and under
  744  rules adopted under that chapter; and
  745         b. The standards required under subsection (3) and this
  746  subsection that are specific to each hospital unit or clinical
  747  unit.
  748         2. A direct care registered nurse’s independent judgment
  749  while performing the functions described in this section shall
  750  be provided in the exclusive interests of the patient and may
  751  not, for any purpose, be considered, relied upon, or represented
  752  as a job function, authority, responsibility, or activity
  753  undertaken in any respect for the purpose of serving the
  754  business, commercial, operational, or other institutional
  755  interests of the health care facility employer.
  756         (e)1. In addition to the prohibition on assignments of
  757  patient care tasks provided in paragraph (3)(h), a direct care
  758  registered nurse may assign tasks required to implement nursing
  759  care for a patient to other licensed nursing staff or to
  760  unlicensed staff only if the assigning direct care registered
  761  nurse:
  762         a. Determines that the personnel assigned the tasks possess
  763  the necessary training, experience, and capability to
  764  competently and safely perform the tasks to be assigned; and
  765         b. Effectively supervises the clinical functions and
  766  nursing care tasks performed by the assigned personnel.
  767         2. The exercise of clinical supervision of nursing care
  768  personnel by a direct care registered nurse in the performance
  769  of the functions as provided in this subsection must be in the
  770  exclusive interest of the patient and may not, for any purpose,
  771  be considered, relied upon, or represented as a job function,
  772  authority, responsibility, or activity undertaken in any respect
  773  for the purpose of serving the business, commercial,
  774  operational, or other institutional interests of the health care
  775  facility employer, but constitutes the exercise of professional
  776  nursing authority and duty exclusively in the interest of the
  777  patient.
  778         (f) A health care facility may not deploy technology that
  779  limits the direct care provided by a direct care registered
  780  nurse in the performance of functions that are part of the
  781  nursing process, including the full exercise of independent
  782  professional judgment in the assessment, planning,
  783  implementation, and evaluation of care, or that limits a direct
  784  care registered nurse from acting as a patient advocate in the
  785  exclusive interest of the patient. Technology may not be skill
  786  degrading, interfere with the direct care registered nurse’s
  787  provision of individualized patient care, override the direct
  788  care registered nurse’s independent professional judgment, or
  789  interfere with the direct care registered nurse’s right to
  790  advocate in the exclusive interest of the patient.
  791         (g) This subsection applies only to nurses employed by or
  792  providing care in a health care facility.
  793         (5) DIRECT CARE REGISTERED NURSE’S DUTY AND RIGHT OF
  794  PATIENT ADVOCACY.—
  795         (a) A direct care registered nurse has a duty and right to
  796  act and provide care in the exclusive interest of the patient
  797  and to act as the patient’s advocate.
  798         (b) A direct care registered nurse shall always provide
  799  competent, safe, therapeutic, and effective nursing care to an
  800  assigned patient.
  801         1. Before accepting a patient assignment, a direct care
  802  registered nurse must have the necessary knowledge, judgment,
  803  skills, and ability to provide the required care. It is the
  804  responsibility of the direct care registered nurse to determine
  805  whether he or she is clinically competent to perform the nursing
  806  care required by patients in a particular clinical unit or who
  807  have a particular diagnosis, condition, prognosis, or other
  808  determinative characteristic of nursing care, and whether
  809  acceptance of a patient assignment would expose the patient to
  810  the risk of harm.
  811         2. If the direct care registered nurse is not competent to
  812  perform the care required for a patient assigned for nursing
  813  care or if the assignment would expose the patient to risk of
  814  harm, the direct care registered nurse may not accept the
  815  patient care assignment. Such refusal to accept a patient care
  816  assignment is an exercise of the direct care registered nurse’s
  817  duty and right of patient advocacy.
  818         (c) A direct care registered nurse may refuse to accept an
  819  assignment as a nurse in a health care facility if:
  820         1. The assignment would violate a provision of chapter 464
  821  or the rules adopted under that chapter;
  822         2. The assignment would violate subsection (3), subsection
  823  (4), or this subsection; or
  824         3. The direct care registered nurse is not prepared by
  825  education, training, or experience to fulfill the assignment
  826  without compromising the safety of a patient or jeopardizing the
  827  license of the direct care registered nurse.
  828         (d) A direct care registered nurse may refuse to perform an
  829  assigned task as a nurse in a health care facility if:
  830         1. The assigned task would violate a provision of chapter
  831  464 or the rules adopted under that chapter;
  832         2. The assigned task is outside the scope of practice of
  833  the direct care registered nurse; or
  834         3. The direct care registered nurse is not prepared by
  835  education, training, or experience to fulfill the assigned task
  836  without compromising the safety of a patient or jeopardizing the
  837  license of the direct care registered nurse.
  838         (e) In the course of performing the responsibilities and
  839  essential functions described in subsection (4), the direct care
  840  registered nurse assigned to a patient shall receive orders
  841  initiated by physicians and other legally authorized health care
  842  professionals within their scope of licensure regarding patient
  843  care services to be provided to the patient, including, but not
  844  limited to, the administration of medications and therapeutic
  845  agents that are necessary to implement a treatment, disease
  846  prevention, or rehabilitative regimen.
  847         1. The direct care registered nurse shall assess such order
  848  before implementation to determine if the order is:
  849         a. In the best interest of the patient;
  850         b. Initiated by a person legally authorized to issue the
  851  order; or
  852         c. Issued in accordance with applicable law and rules
  853  governing nursing care.
  854         2. If the direct care registered nurse determines that the
  855  criteria provided in subparagraph 1. have not been satisfied
  856  with respect to a particular order or if the nurse has some
  857  doubt regarding the meaning of the order or its conformance with
  858  such criteria, he or she shall seek clarification from the
  859  initiator of the order, the patient’s physician, or another
  860  appropriate medical officer before implementing the order.
  861         3. If, upon clarification, the direct care registered nurse
  862  determines that the criteria for implementation of an order
  863  provided in subparagraph 1. have not been satisfied, the nurse
  864  may refuse implementation on the basis that the order is not in
  865  the best interest of the patient. Seeking clarification of an
  866  order or refusing an order as described in this subparagraph is
  867  an exercise of the direct care registered nurse’s duty and right
  868  of patient advocacy.
  869         (f) A direct care registered nurse shall, as circumstances
  870  require, initiate action to improve the patient’s health care or
  871  to change decisions or activities that, in the professional
  872  judgment of the direct care registered nurse, are against the
  873  interest or wishes of the patient or shall give the patient the
  874  opportunity to make informed decisions about the health care
  875  before it is provided.
  876         (6) FREE SPEECH; PATIENT PROTECTION.—
  877         (a) A health care facility may not:
  878         1. Discharge, discriminate against, or retaliate against in
  879  any manner with respect to any aspect of employment, including
  880  discharge, promotion, compensation, or terms, conditions, or
  881  privileges of employment, a direct care registered nurse based
  882  on the nurse’s refusal of a work assignment pursuant to
  883  paragraph (5)(c) or an assigned task pursuant to paragraph
  884  (5)(d).
  885         2. File a complaint or a report against a direct care
  886  registered nurse with the Board of Nursing or the agency because
  887  of the nurse’s refusal of a work assignment pursuant to
  888  paragraph (5)(c) or an assigned task pursuant to paragraph
  889  (5)(d).
  890         (b) A direct care registered nurse who has been discharged,
  891  discriminated against, or retaliated against in violation of
  892  this section or against whom a complaint or a report has been
  893  filed in violation of subparagraph (a)2. may bring a cause of
  894  action in a state court. A direct care registered nurse who
  895  prevails in the cause of action is entitled to one or more of
  896  the following:
  897         1. Reinstatement.
  898         2. Reimbursement of lost wages, compensation, and benefits.
  899         3. Attorney fees.
  900         4. Court costs.
  901         5. Other damages.
  902         (c) A direct care registered nurse, patient, or other
  903  individual may file a complaint with the agency against a health
  904  care facility that violates this section. For any complaint
  905  filed, the agency shall:
  906         1. Receive and investigate the complaint;
  907         2. Determine whether a violation of this section as alleged
  908  in the complaint has occurred; and
  909         3. If such a violation has occurred, issue an order that
  910  the complaining nurse, patient, or other individual not suffer
  911  any retaliation described paragraph (a).
  912         (d)1. The agency shall provide for the establishment of a
  913  toll-free telephone hotline to provide information regarding the
  914  requirements of this subsection and to receive reports of
  915  violations of this subsection.
  916         2. A health care facility shall provide each patient
  917  admitted to the facility for inpatient care with the toll-free
  918  telephone hotline described in subparagraph 1. and shall give
  919  notice to each patient that the hotline may be used to report
  920  inadequate staffing or care.
  921         (e)1. A health care facility may not discriminate or
  922  retaliate in any manner against any patient, employee, or
  923  contract employee of the facility, or any other individual, on
  924  the basis that such individual, in good faith, individually or
  925  in conjunction with another person or persons, has presented a
  926  grievance or complaint; initiated or cooperated in an
  927  investigation or proceeding by a governmental entity, regulatory
  928  agency, or private accreditation body; made a civil claim or
  929  demand; or filed an action relating to the care, services, or
  930  conditions of the health care facility or of any affiliated or
  931  related facilities.
  932         2. For purposes of this paragraph, an individual is deemed
  933  to be acting in good faith if the individual reasonably
  934  believes:
  935         a. The information reported or disclosed is true; and
  936         b. A violation of this section has occurred or may occur.
  937         (f)1. A health care facility may not:
  938         a. Interfere with, restrain, or deny the exercise of, or
  939  the attempt to exercise, any right provided or protected under
  940  this section; or
  941         b. Coerce or intimidate any person regarding the exercise
  942  of, or the attempt to exercise, such right.
  943         2. A health care facility may not discriminate or retaliate
  944  against any person for opposing any facility policy, practice,
  945  or action that is alleged to violate, breach, or fail to comply
  946  with any provision of this section.
  947         3. A health care facility, or an individual representing a
  948  health care facility, may not make, adopt, or enforce any rule,
  949  regulation, policy, or practice that in any manner directly or
  950  indirectly prohibits, impedes, or discourages a direct care
  951  registered nurse from engaging in free speech or disclosing
  952  information as provided under this subsection.
  953         4. A health care facility, or an individual representing a
  954  health care facility, may not in any way interfere with the
  955  rights of nurses to organize, bargain collectively, and engage
  956  in concerted activity under chapter 7 of the National Labor
  957  Relations Act, 29 U.S.C. s. 157.
  958         5. A health care facility shall post in an appropriate
  959  location in each hospital unit or clinical unit a conspicuous
  960  notice in a form specified by the agency which:
  961         a. Explains the rights of nurses, patients, and other
  962  individuals under this subsection;
  963         b. Includes a statement that a nurse, patient, or other
  964  individual may file a complaint with the agency against a health
  965  care facility that violates this subsection; and
  966         c. Provides instructions on how to file a complaint.
  967         (7) ENFORCEMENT.—
  968         (a) In addition to any other penalties prescribed by law,
  969  the agency may impose civil penalties as follows:
  970         1. Against a health care facility found to have violated a
  971  provision of this section, a civil penalty of up to $25,000 for
  972  each violation, except that the agency shall impose a civil
  973  penalty of at least $25,000 for each violation if the agency
  974  determines that the health care facility exhibits a pattern of
  975  such violations.
  976         2. Against an individual who is employed by a health care
  977  facility and who is found to have violated a provision of this
  978  section, a civil penalty of up to $20,000 for each violation.
  979         (b) The agency shall post on its website the names of
  980  health care facilities against which civil penalties have been
  981  imposed under this subsection and such additional information as
  982  the agency deems necessary.
  983         Section 3. This act shall take effect July 1, 2016.