Senate Bill 1726
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    Florida Senate - 1999                                  SB 1726
    By Senator Meek
    36-935A-99
  1                      A bill to be entitled
  2         An act relating to certain social work
  3         services; creating part XV of chapter 468,
  4         F.S., to provide regulatory provisions
  5         applicable to certain social work practice;
  6         providing intent and definitions; creating an
  7         advisory council within the Department of
  8         Health; providing for appointment and terms of
  9         members and location of headquarters; providing
10         for rules; providing for different levels of
11         licensure and practice; providing for licensure
12         by examination or endorsement; providing for
13         biennial renewal of licenses; providing for
14         inactive status and reactivation of inactive
15         licenses; providing fees; requiring instruction
16         on human immunodeficiency virus and acquired
17         immune deficiency syndrome; providing
18         continuing education requirements and providing
19         for approval of continuing education providers,
20         programs, and courses; providing grounds for
21         disciplinary action and specifying criminal
22         violations; prohibiting sexual misconduct;
23         providing penalties; providing exemptions from
24         regulation under the part; providing that
25         communications between licensees and clients
26         are confidential; providing requirements for
27         the maintenance and transfer of records;
28         requiring display of license at practice
29         location; requiring professional designation on
30         promotional materials; repealing s. 491.0145,
31         F.S., relating to certified master social
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  1         workers, to conform; amending s. 491.0149,
  2         F.S., relating to display of license and use of
  3         professional title on promotional materials, to
  4         conform; repealing s. 491.015, F.S., relating
  5         to duties of the Department of Health as to
  6         certified master social workers, to conform;
  7         providing applicability to current
  8         certificateholders; providing an effective
  9         date.
10
11  Be It Enacted by the Legislature of the State of Florida:
12
13         Section 1.  Part XV of chapter 468, Florida Statutes,
14  consisting of sections 468.851, 468.852, 468.853, 468.855,
15  468.856, 468.857, 468.858, 468.859, 468.861, 468.862, 468.863,
16  468.864, 468.865, 468.866, 468.867, 468.868, and 468.869, is
17  created to read:
18                             PART XV
19                 NONCLINICAL SOCIAL WORK PRACTICE
20         468.851  Intent.--The Legislature finds that as society
21  becomes increasingly complex, emotional survival is equal in
22  importance to physical survival. Therefore, in order to
23  preserve the health, safety, and welfare of the public, the
24  Legislature must provide confidential communication for
25  members of the public, or those acting on their behalf, to
26  encourage the seeking out of needed or desired social work
27  services that are within the practice of nonclinical social
28  work. The Legislature further finds that, since such
29  supportive services assist individuals, families, groups, and
30  communities, the practice of nonclinical social work by
31  persons not qualified to practice such profession presents a
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  1  danger to the public health, safety, and welfare. The
  2  Legislature finds that, to further secure the health, safety,
  3  and welfare of the public and also to encourage professional
  4  cooperation among all qualified professionals, the Legislature
  5  must assist the public in making informed choices of such
  6  services by establishing minimum qualifications for entering
  7  into and remaining in the social work profession regulated
  8  under this part.
  9         468.852  Definitions.--As used in this part:
10         (1)  "Advisory council" or "council" means the Advisory
11  Council on Nonclinical Social Work Practice.
12         (2)  "Department" means the Department of Health.
13         (3)  "Licensed bachelor social worker" means a person
14  licensed under this part to practice bachelor-level social
15  work.
16         (4)  "Licensed master social worker" means a person
17  licensed under this part to practice graduate-level social
18  work.
19         (5)  "Practice of licensed bachelor social work" means
20  the provision of generalist nonclinical social work services,
21  based on generic practice knowledge and skills applicable
22  across problems and populations. This includes the use of
23  basic skills relevant to scientific and applied knowledge,
24  theories, and methods to provide social work assessment and
25  referral, needed information and education to clients' social
26  work case management and supportive services to individuals,
27  families, groups, and communities, problem-solving
28  intervention, client-centered advocacy, beginning generalist
29  social work supervision, and research. Nothing in this
30  subsection may be construed to permit the practice of
31  psychotherapy.
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  1         (6)  "Practice of master social work" means the
  2  provision of advanced and concentrated nonclinical social work
  3  practice skills, including the use of an enhanced base for
  4  scientific and applied knowledge, theories, and methods to
  5  provide a conceptual and practical framework for an advanced
  6  level of assessment, referral, casework management, supportive
  7  services to individuals, families, groups, and communities,
  8  needed information and education to clients, client-centered
  9  advocacy, planning, community organization, supervision,
10  consultation, management, social policy formulation, program
11  development and implementation, problem-solving, crisis
12  intervention, research, and program evaluation. Nothing in
13  this subsection may be construed to permit the practice of
14  psychotherapy.
15         (7)  "Social work assessment" means the social work
16  function, practiced by all social workers, of acquiring an
17  understanding of the problem of a client, whether an
18  individual, a family, a group, a community, or an
19  organization; what causes the severity and intensity of the
20  problem; and what can be done to minimize or resolve it. A
21  nonclinical social worker performing an assessment examines a
22  variety of issues in the context of the client's total
23  environment, including health, physical and intellectual
24  functioning, strengths and resources, service needs, social
25  networks, and human service providers.
26         (8)  "Social work case management" means the
27  organization, coordination, and monitoring of a network of
28  services for a client with multiple needs. The tasks of case
29  management include, but are not limited to, case
30  identification, assessment and planning to meet client needs,
31  promoting the skills and capacities of the client,
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  1  coordination and referral, implementation of services,
  2  advocating for the client when existing resources are
  3  insufficient or unavailable, and monitoring, evaluation, and
  4  reassessment. Case management may be performed by social
  5  workers at all levels.
  6         (9)  "Supervision" includes, but is not limited to,
  7  assigning cases, discussing assessment and intervention plans,
  8  reviewing contact with clients, and assisting workers with
  9  agency policy, knowledge of available resources, and
10  enhancement of staff moral. Educational supervision is
11  supervision oriented toward professional concerns related to
12  specific cases. Administrative supervision is supervision
13  oriented toward agency policy and public accountability.
14         (10)  "Support services" refers to the provision of
15  concrete services, including, but not limited to, arranging
16  transportation, equipment needs, and in-home service, food,
17  and shelter, and the linking of clients with such services.
18         468.853  Advisory Council on Nonclinical Social Work
19  Practice.--
20         (1)  There is created within the Department of Health
21  an Advisory Council on Nonclinical Social Work Practice
22  composed of seven members appointed by the secretary of the
23  department.
24         (2)(a)  Five members of the council shall be persons
25  licensed under this part as follows:
26         1.  Two members shall be licensed bachelor social
27  workers.
28         2.  Two members shall be licensed master social
29  workers.
30         3.  One member shall be a clinical social worker
31  licensed under chapter 491.
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  1
  2  Initially, however, the two members seated as licensed
  3  bachelor social workers and the two members seated as licensed
  4  master social workers may be unlicensed bachelor social
  5  workers and unlicensed master social workers who the secretary
  6  of the department has determined satisfy all of the
  7  requirements for licensure set forth in this part.
  8         (b)  Two members of the council shall be citizens who
  9  are not connected with the practice of social work.
10         (3)(a)  No later than January 1, 2000, the secretary of
11  the department shall appoint seven members of the council as
12  follows:
13         1.  Two members for terms of 2 years each.
14         2.  Two members for terms of 3 years each.
15         3.  Three members for terms of 4 years each.
16         (b)  As the terms of the initial members expire, the
17  secretary of the department shall appoint successors for terms
18  of 4 years; and those members shall serve until their
19  successors are appointed.
20         (4)  The department may adopt rules as provided in
21  chapter 120 relating to the licensure of master social workers
22  and bachelor social workers.
23         (5)  All applicable provisions of chapter 455 relating
24  to activities of regulatory boards shall apply to the council.
25         (6)  The council shall maintain its official
26  headquarters in the City of Tallahassee.
27         468.855  Licensure by examination.--
28         (1)  LICENSED MASTER SOCIAL WORKER.--
29         (a)  Upon verification of documentation and payment of
30  a fee not to exceed $200, as set by department rule, plus the
31  actual per applicant cost to the department for purchase of
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  1  the examination from the American Association of State Social
  2  Worker's Boards or a similar national organization, the
  3  department shall issue a license as a licensed master social
  4  worker to an applicant who the department certifies:
  5         1.  Has made application therefor and paid the
  6  appropriate fee.
  7         2.  Has received a doctoral degree in social work from
  8  a graduate school of social work which at the time the
  9  applicant graduated was accredited by an accrediting agency
10  recognized by the United States Department of Education or has
11  received a master's degree in social work from a graduate
12  school of social work which at the time the applicant
13  graduated:
14         a.  Was accredited by the Council on Social Work
15  Education;
16         b.  Was accredited by the Canadian Association of
17  Schools of Social Work; or
18         c.  Has been determined to have been a program
19  equivalent to programs approved by the Council on Social Work
20  Education by the Foreign Equivalency Determination Service of
21  the Council on Social Work Education. An applicant who
22  graduated from a program at a university or college outside
23  the United States or Canada must present documentation of the
24  equivalency determination from such council in order to
25  qualify.
26         3.  Has had not less than 2 years of social work
27  experience, which took place subsequent to completion of a
28  graduate degree in social work at an institution meeting the
29  accreditation requirements of this subsection, under the
30  supervision of a licensed clinical social worker, a licensed
31  master social worker, or the equivalent who is a qualified
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  1  supervisor as determined by the department.  An applicant who
  2  is completing the social work experience required by this
  3  subparagraph may practice as a master social work intern or
  4  trainee under supervision.
  5         4.  Has passed a theory and practice examination
  6  provided by the department for this purpose.
  7         5.  Has demonstrated, in a manner designated by rule of
  8  the department, knowledge of the laws and rules governing the
  9  practice of master-level social work.
10         (b)  The educational program under this subsection must
11  include content on social work values and ethics, diversity,
12  social and economic justice, populations at risk, human
13  behavior and the social environment, social welfare policy and
14  services, social work practice, and research and skills for
15  advanced practice in an identifiable field of practice on
16  social work methodology such as management, administration,
17  program planning and evaluation, staff development, research,
18  community organization, community services, social planning,
19  program supervision, or human service advocacy. The program
20  must include a supervised field placement in an advanced
21  social work method or field of practice.
22         (c)  Upon licensure, a licensed master social worker
23  may engage in nonclinical social work practice as authorized
24  by this part.  A licensed master social worker may not provide
25  psychotherapy services or any other service for which
26  licensure as a clinical social worker is required, and nothing
27  in this subsection may be construed to permit the practice of
28  psychotherapy.
29         (2)  LICENSED BACHELOR SOCIAL WORKER.--
30         (a)  Upon verification of documentation and payment of
31  a fee not to exceed $200, as set by department rule, plus the
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  1  actual per applicant cost to the department for purchase of
  2  the examination from the American Association of State Social
  3  Worker's Boards or a similar national organization, the
  4  department shall issue a license as a licensed bachelor social
  5  worker to an applicant who the department certifies:
  6         1.  Has made application therefor and paid the
  7  appropriate fee.
  8         2.  Has received a bachelor's degree in social work
  9  from a school of social work at a university or college which
10  at the time the applicant graduated:
11         a.  Was accredited by the Council on Social Work
12  Education;
13         b.  Was accredited by the Canadian Association of
14  Schools of Social Work; or
15         c.  Has been determined to have been a program
16  equivalent to programs approved by the Council on Social Work
17  Education by the Foreign Equivalency Determination Service of
18  the Council on Social Work Education. An applicant who
19  graduated from a program at a university or college outside
20  the United States or Canada must present documentation of the
21  equivalency determination from such council in order to
22  qualify.
23         3.  Has had not less than 2 years of social work
24  experience, which took place subsequent to completion of a
25  bachelor's degree in social work at an institution meeting the
26  accreditation requirements of this subsection, under the
27  supervision of a licensed clinical social worker, a licensed
28  master social worker, a licensed bachelor social worker, or
29  the equivalent who is a qualified supervisor as determined by
30  the department. An applicant who is completing the social work
31
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  1  experience required by this subparagraph may practice as a
  2  bachelor social work intern or trainee under supervision.
  3         4.  Has passed a theory and practice examination
  4  provided by the department for this purpose.
  5         5.  Has demonstrated, in a manner designated by rule of
  6  the department, knowledge of the laws and rules governing the
  7  practice of bachelor-level social work.
  8         (b)  The educational program under this subsection must
  9  include content on social work values and ethics, diversity,
10  social and economic justice, populations at risk, human
11  behavior and the social environment, social welfare policy and
12  services, social work practice, and research and skills for
13  entry-level practice. The program must include an entry-level
14  supervised placement in a social service setting.
15         (c)  Upon licensure, a licensed bachelor social worker
16  may engage in nonclinical social work practice as authorized
17  by this part. A licensed bachelor social worker may not
18  provide psychotherapy services or any other service for which
19  licensure as a licensed graduate social worker or clinical
20  social worker is required, and nothing in this subsection may
21  be construed to permit the practice of psychotherapy.
22         468.856  Licensure by endorsement.--
23         (1)  The department shall license a person in any level
24  of nonclinical social work regulated by this part who, upon
25  applying to the department and remitting the appropriate fee,
26  demonstrates to the department that he or she:
27         (a)  Holds an active, valid license to practice and has
28  actively practiced that level of social work in another state
29  for 3 of the 5 years immediately preceding licensure.
30
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  1         (b)  Meets the education and experience requirements of
  2  this part for the level of social work for which licensure is
  3  applied.
  4         (c)  Has passed a substantially equivalent licensing
  5  examination in another state.
  6         (d)  Holds a license in good standing, is not under
  7  investigation for an act that would constitute a violation of
  8  this part, and has not been found to have committed any act
  9  that would constitute a violation of this part.
10         (e)  Has demonstrated knowledge of the applicable laws
11  and rules of this state.
12         (2)  The department may not issue a license by
13  endorsement to any applicant who is under investigation in
14  this or another jurisdiction for an act that would constitute
15  a violation of this part until such time as the investigation
16  is complete, at which time the provisions of s. 468.862 apply.
17         468.857  Requirement for instruction on human
18  immunodeficiency virus and acquired immune deficiency
19  syndrome.--The department shall require, as a condition of
20  granting a license under this part, that an applicant making
21  initial application for licensure complete an education course
22  acceptable to the department on human immunodeficiency virus
23  and acquired immune deficiency syndrome.  An applicant who has
24  not taken a course at the time of licensure shall, upon
25  submission of an affidavit showing good cause, be allowed 6
26  months to complete this requirement.
27         468.858  Renewal of license.--
28         (1)  The department shall prescribe by rule a method
29  for the biennial renewal of licenses at a fee set by rule, not
30  to exceed $150.
31
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  1         (2)  Each applicant for renewal shall present
  2  satisfactory evidence that, in the period since the license
  3  was issued, the applicant has completed continuing education
  4  requirements set by rule of the department. Not more than 30
  5  contact hours of continuing education per year may be
  6  required.
  7         468.859  Inactive status; reactivation of licenses;
  8  fees.--
  9         (1)  Inactive status is the licensure status that
10  results when a licensee has applied to be placed on inactive
11  status and has paid a $50 fee to the department.
12         (a)  An inactive license may be renewed biennially for
13  $50 per biennium.
14         (b)  An inactive license may be reactivated by
15  submitting an application to the department, completing the
16  continuing education requirements, complying with any
17  background investigation required, complying with other
18  requirements prescribed by the department, and paying a $50
19  reactivation fee plus the current biennial renewal fee at the
20  time of reactivation.
21         (2)  The department may adopt rules relating to
22  inactive licenses and the reactivation of licenses.
23         468.861  Continuing education; approval of providers,
24  programs, and courses; proof of completion.--
25         (1)  Continuing education providers, programs, and
26  courses shall be approved by the department.
27         (2)  The department has the authority to set a fee not
28  to exceed $300 for each provider submitted for approval. Such
29  fees shall be deposited into the Health Care Trust Fund.
30         (3)  Proof of completion of the required number of
31  hours of continuing education shall be submitted to the
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  1  department in the manner and time specified by rule and on
  2  forms provided by the department.
  3         (4)  The department may adopt rules as provided in
  4  chapter 120 to approve continuing education providers,
  5  programs, and courses.
  6         468.862  Discipline.--
  7         (1)  When the department finds that an applicant or
  8  licensee whom it regulates under this part has committed any
  9  of the acts set forth in subsection (2), it may issue an order
10  imposing one or more of the following penalties:
11         (a)  Denial of an application for licensure, either
12  temporarily or permanently.
13         (b)  Revocation of a license, after hearing, either
14  temporarily or permanently.
15         (c)  Suspension of a license for a period of up to 5
16  years, after hearing.
17         (d)  Immediate suspension of a license pursuant to s.
18  120.60(6).
19         (e)  Imposition of an administrative fine not to exceed
20  $1,000 for each count or separate offense.
21         (f)  Issuance of a public reprimand.
22         (g)  Placement of an applicant or licensee on probation
23  for a period of time and subject to such conditions as the
24  department may specify, including, but not limited to,
25  requiring the applicant or licensee to submit to treatment, to
26  attend continuing education courses, to submit to
27  reexamination, or to work under the supervision of a
28  designated licensee.
29         (h)  Restriction of practice.
30
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  1         (2)  The following acts of a licensee or applicant are
  2  grounds for which the disciplinary actions listed in
  3  subsection (1) may be taken:
  4         (a)  Attempting to obtain, obtaining, or renewing a
  5  license under this part by bribery or fraudulent
  6  misrepresentation or through an error of the department.
  7         (b)  Having a license to practice a comparable
  8  profession revoked, suspended, or otherwise acted against,
  9  including the denial of licensure by another state, territory,
10  or country.
11         (c)  Being convicted or found guilty of, regardless of
12  adjudication, or having entered a plea of nolo contendere to,
13  a crime in any jurisdiction which directly relates to the
14  practice of his or her profession or the ability to practice
15  his or her profession. However, in the case of a plea of nolo
16  contendere, the department shall allow the person who is the
17  subject of the disciplinary proceeding to present evidence in
18  mitigation relevant to the underlying charges and
19  circumstances surrounding the plea.
20         (d)  False, deceptive, or misleading advertising or
21  obtaining a fee or other thing of value on the representation
22  that beneficial results from any treatment will be guaranteed.
23         (e)  Advertising, practicing, or attempting to practice
24  under a name other than one's own.
25         (f)  Maintaining a professional association with any
26  person who the applicant or licensee knows, or has reason to
27  believe, is in violation of this part or of a rule of the
28  department.
29         (g)  Knowingly aiding, assisting, procuring, or
30  advising any nonlicensed person to hold himself or herself out
31  as licensed under this part.
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  1         (h)  Failing to perform any statutory or legal
  2  obligation placed upon a person licensed under this part.
  3         (i)  Willfully making or filing a false report or
  4  record; failing to file a report or record required by state
  5  or federal law; willfully impeding or obstructing the filing
  6  of a report or record; or inducing another person to make or
  7  file a false report or record or to impede or obstruct the
  8  filing of a report or record. Such report or record includes
  9  only a report or record which requires the signature of a
10  person licensed under this part.
11         (j)  Paying a kickback, rebate, bonus, or other
12  remuneration for receiving a client, or receiving a kickback,
13  rebate, bonus, or other remuneration for referring a client to
14  another licensee under this part, to a provider of mental
15  health care services, or to a provider of health care services
16  or goods; referring a client to oneself for services on a
17  fee-paid basis when those services are already being paid for
18  by some other public or private entity; or entering into a
19  reciprocal referral agreement.
20         (k)  Committing any act upon a client which would
21  constitute sexual battery or which would constitute sexual
22  misconduct as defined pursuant to s. 468.863.
23         (l)  Making misleading, deceptive, untrue, or
24  fraudulent representations in the practice of any profession
25  licensed under this part.
26         (m)  Soliciting clients personally, or through an
27  agent, through the use of fraud, intimidation, undue
28  influence, or a form of overreaching or vexatious conduct.
29         (n)  Failing to make available to a client, upon
30  written request, copies of records in the possession or under
31
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  1  the control of the licensee which have been prepared for the
  2  client.
  3         (o)  Failing to respond within 30 days to a written
  4  communication from the department concerning any investigation
  5  by the department, or failing to make available any relevant
  6  records with respect to any investigation about the licensee's
  7  conduct or background.
  8         (p)  Being unable to practice the profession for which
  9  he or she is licensed under this part with reasonable skill or
10  competence as a result of any mental or physical condition or
11  by reason of illness; drunkenness; or excessive use of drugs,
12  narcotics, chemicals, or any other substance. In enforcing
13  this paragraph, upon a finding by the secretary, or his or her
14  designee, that probable cause exists to believe that the
15  licensee is unable to practice the profession because of the
16  reasons stated in this paragraph, the department shall have
17  the authority to compel a licensee to submit to a mental or
18  physical examination by psychologists, physicians, or
19  licensees under chapter 491, designated by the department. If
20  the licensee refuses to comply with such order, the
21  department's order directing the examination may be enforced
22  by filing a petition for enforcement in the circuit court in
23  the circuit in which the licensee resides or does business.
24  The licensee against whom the petition is filed shall not be
25  named or identified by initials in any public court records or
26  documents, and the proceedings shall be closed to the public.
27  The department shall be entitled to the summary procedure
28  provided in s. 51.011. A licensee affected under this
29  paragraph shall at reasonable intervals be afforded an
30  opportunity to demonstrate that he or she can resume the
31
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  1  competent practice for which he or she is licensed with
  2  reasonable skill and safety to clients.
  3         (q)  Violating any provision of this part or chapter
  4  455, or any rule adopted pursuant thereto.
  5         (r)  Failing to meet the minimum standards of
  6  performance in professional activities when measured against
  7  generally prevailing peer performance, including the
  8  undertaking of activities for which the licensee is not
  9  qualified by training or experience.
10         (s)  Delegating professional responsibilities to a
11  person who the licensee knows or has reason to know is not
12  qualified by training or experience to perform such
13  responsibilities.
14         (t)  Violating a rule relating to the regulation of the
15  profession or a lawful order of the department previously
16  entered in a disciplinary hearing.
17         (u)  Failure of the licensee to maintain in confidence
18  a communication made by a client in the context of such
19  services, except as provided in s. 468.867.
20         (v)  Making public statements which are derived from
21  test data, client contacts, or behavioral research and which
22  identify or damage research subjects or clients.
23         468.863  Sexual misconduct.--Sexual misconduct by any
24  person licensed under this part, in the practice of his or her
25  profession, is prohibited. Sexual misconduct shall be defined
26  by rule of the department.
27         468.864  Sexual misconduct by licensees under this
28  part; penalties.--
29         (1)  Any licensee under this part who commits sexual
30  misconduct with a client, or former client when the
31  professional relationship was terminated primarily for the
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  1  purpose of engaging in sexual contact, commits a felony of the
  2  third degree, punishable as provided in s. 775.082 or s.
  3  775.083; however, a second or subsequent offense is a felony
  4  of the second degree, punishable as provided in s. 775.082, s.
  5  775.083, or s. 775.084.
  6         (2)  Any licensee under this part who violates
  7  subsection (1) by means of deception commits a felony of the
  8  second degree, punishable as provided in s. 775.082, s.
  9  775.083, or s. 775.084.
10         (3)  The giving of consent by the client to any such
11  act shall not be a defense to these offenses.
12         (4)  For the purposes of this section:
13         (a)  "Client" means a person to whom the services of a
14  licensee under this part are provided.
15         (b)  "Deception" means a representation to the client
16  that sexual contact by the licensee is consistent with or part
17  of the treatment of the client.
18         (c)  "Sexual misconduct" means the oral, anal, or
19  vaginal penetration of another by, or contact with, the sexual
20  organ of another or the anal or vaginal penetration of another
21  by any object.
22         468.865  Violations; penalty; injunction.--
23         (1)  It is unlawful and a violation of this part for
24  any person to:
25         (a)  Use the following titles or any combination
26  thereof, unless the person holds a valid, active license as a
27  licensed master social worker issued pursuant to this part:
28         1.  "Licensed master social worker."
29         2.  "Licensed social worker."
30         3.  "Master social worker."
31         4.  "Advanced social worker."
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  1         5.  "Social worker."
  2         (b)  Use the following titles or any combination
  3  thereof, unless the person holds a valid, active license as a
  4  licensed bachelor social worker issued pursuant to this part:
  5         1.  "Licensed bachelor social worker."
  6         2.  "Bachelor social worker."
  7         3.  "Baccalaureate social worker."
  8         4.  "Licensed social worker."
  9         5.  "Social worker technician."
10         6.  "Social worker."
11         (c)  Use the term "psychotherapist" or "sex therapist,"
12  unless such person is licensed pursuant to chapter 458,
13  chapter 459, chapter 490, or chapter 491, or is certified
14  under s. 464.012 as an advanced registered nurse practitioner
15  who has been determined by the Board of Nursing as a
16  specialist in psychiatric mental health and the use of such
17  term is within the scope of his or her practice based on
18  education, training, and licensure.
19         (d)  Present as his or her own the social work license
20  of another.
21         (e)  Give false or forged evidence to the department
22  for the purpose of obtaining a license.
23         (f)  Use or attempt to use a license issued pursuant to
24  this part which has been revoked or is under suspension.
25         (g)  Knowingly conceal information relative to any
26  violation of this part.
27         (h)  Beginning January 1, 2000, practice in this state
28  any social work that is regulated under this part, as such
29  practice is defined in s. 468.852, unless the person holds a
30  valid, active license to practice nonclinical social work
31  issued under this part. This paragraph does not apply to the
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  1  practice of clinical social work, which is regulated under
  2  chapter 491.
  3         (2)  It is unlawful and a violation of this part for
  4  any person to describe his or her services using the following
  5  terms or any derivative thereof, unless such person holds a
  6  valid, active license under chapter 490 or chapter 491, or is
  7  certified under s. 464.012 as an advanced registered nurse
  8  practitioner who has been determined by the Board of Nursing
  9  as a specialist in psychiatric mental health and the use of
10  such term is within the scope of his or her practice based on
11  education, training, and licensure:
12         (a)  "Psychotherapy."
13         (b)  "Sex therapy."
14         (c)  "Sex counseling."
15         (d)  "Clinical social work."
16         (e)  "Psychiatric social work."
17         (3)  It is unlawful and a violation of this part for
18  any person to describe his or her services using the following
19  terms or any derivative thereof, unless such person holds a
20  valid, active license under this part or is a clinical social
21  worker licensed under chapter 491:
22         (a)  "Social work."
23         (b)  "Social work services."
24         (4)  Nothing in this section may be construed to permit
25  the practice of psychotherapy.
26         (5)  Any person who violates any provision of
27  subsection (1), subsection (2), or subsection (3) commits a
28  misdemeanor of the first degree, punishable as provided in s.
29  775.082 or s. 775.083.
30         (6)  The department may institute appropriate judicial
31  proceedings to enjoin violation of this section.
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  1         468.866  Exemptions.--
  2         (1)  No provision of this part may be construed to
  3  limit the practice of physicians licensed under chapter 458 or
  4  chapter 459, psychologists licensed under chapter 490, or
  5  clinical social workers, marriage and family therapists, or
  6  mental health counselors licensed under chapter 491, so long
  7  as they do not unlawfully hold themselves out to the public as
  8  possessing a license issued under this part or use a
  9  professional title protected by this part. However, a clinical
10  social worker licensed under chapter 491 may use the term
11  "social work," "licensed social worker," or "social worker."
12         (2)  No provision of this part may be construed to
13  limit the practice of nursing, school psychology, school
14  guidance counseling, or psychology or to prevent qualified
15  members of other professions from doing work of a nature
16  consistent with their training and licensure, so long as they
17  do not hold themselves out to the public as possessing a
18  license issued under this part or use a title protected by
19  this part.
20         (3)  No provision of this part may be construed to
21  limit the performance of activities of a rabbi, priest,
22  minister, or clergyman of any religious denomination or sect,
23  or use of the term "Christian counselor" or "Christian
24  clinical counselor" when the activities are within the scope
25  of the performance of his or her regular or specialized
26  ministerial duties and no compensation is received by him or
27  her, or when such activities are performed, with or without
28  compensation, by a person for or under the auspices or
29  sponsorship, individually or in conjunction with others, of an
30  established and legally cognizable church, denomination, or
31  sect, and when the person rendering service remains
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  1  accountable to the established authority thereof, so long as
  2  such person does not unlawfully hold himself or herself out to
  3  the public as possessing a license issued under this part or
  4  use a professional title protected by this part.
  5         (4)  A person is not required to be licensed under this
  6  part who:
  7         (a)  Is an employee of a governmental or
  8  nongovernmental social service agency or organization, who
  9  provides social work services appropriate to that agency. This
10  exemption expires on January 1, 2005, after which no person
11  may be exempt under this paragraph unless the person works in
12  a program that administers and maintains a competency-based
13  training program for employees providing social work services
14  or the agency maintains external accreditation by an
15  appropriate standard-setting body as defined by the department
16  and unless the person does not use the titles "social work" or
17  "social worker." The department shall approve competency-based
18  training programs developed by social service agencies
19  delivering services in the exempt settings identified in this
20  paragraph or by organizations representing these agencies if
21  such competency-based programs meet criteria established by
22  the department. The intent of this paragraph is to ensure that
23  the employee obtains minimum competency. Competency-based
24  training does not equate to either a BSW or an MSW degree.
25         (b)  Is a nonpaid volunteer in any governmental or
26  nongovernmental agency or organization.
27         (c)  Is a student providing services regulated under
28  this part who is pursuing a course of study that leads to a
29  degree in a profession regulated by this part, is providing
30  services in a training setting, provided such services and
31
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  1  associated activities constitute part of a supervised course
  2  of study, and is designated by the title "student intern."
  3         (d)  Is not a resident of this state but offers
  4  services in this state, provided:
  5         1.  Such services are performed for no more than 5 days
  6  in any month and no more than 15 days in any calendar year;
  7  and
  8         2.  Such nonresident is licensed to practice the
  9  services provided by a state or territory of the United States
10  or by a foreign country or province.
11         (e)  Is certified in "school social work" by the
12  Department of Education and is performing school social work
13  services as an employee of a public or private educational
14  institution.  This exemption may not be construed to authorize
15  any unlicensed practice that is not performed as a direct
16  employee of an educational institution.
17         (f)  Is a salaried employee of a facility licensed
18  under part II or part III of chapter 400, practices only in
19  the licensed facility under the supervision of the facility
20  administrator, and does not engage in the practice of clinical
21  social work.
22         (5)  No provision of this part may be construed to
23  limit the practice of any individual who solely engages in
24  behavior analysis so long as he or she does not hold himself
25  or herself out to the public as possessing a license issued
26  under this part or use a title protected by this part.
27         (6)  Any person who is not licensed under any provision
28  of this part by January 1, 2000, and who desires to become so
29  licensed shall register with the department that person's
30  intent to become fully licensed no later than January 1, 2001.
31  The costs to the department of such registration shall be
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  1  borne by the registrant. The department may require affidavits
  2  and supporting documentation sufficient to demonstrate that
  3  the registrant is preparing for examination by January 1,
  4  2000, under this part. The department may adopt rules as
  5  provided in chapter 120 to register any person desiring to
  6  become licensed under this part. Upon receipt of the
  7  department's notice of registration, the registrant may
  8  practice services as defined in s. 468.852(7) and (8),
  9  provided the registrant uses "resident" with any title or
10  description of the registrant's work and on any business
11  correspondence and work product, including, but not limited
12  to, a business card, letterhead, sign, billing, or report,
13  unless exempt under this part.
14         (7)  Any person who meets the requirements of s.
15  468.855(1)(a)1.-2. or s. 468.855(2)(a)1.-2. and has not less
16  than 2 years of social work experience related to the
17  licensing area which took place subsequent to completion of a
18  bachelor's or master degree in social work at an institution
19  meeting the accreditation requirements of s. 468.855(1) or
20  (2), as applicable, is eligible to apply for the appropriate
21  license and receive a license if he or she has met all other
22  qualifications except the 2 years of experience under a
23  qualified professional. This subsection and the ability to
24  become licensed under this subsection shall expire January 1,
25  2001.
26         (8)  Except as stipulated by the department, the
27  exemptions contained in this section do not apply to any
28  person licensed under this part whose license has been
29  suspended or revoked by the department or another
30  jurisdiction.
31
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  1         (9)  Nothing in this section shall be construed to
  2  exempt a person from meeting the minimum standards of
  3  performance in professional activities when measured against
  4  generally prevailing peer performance, including the
  5  undertaking of activities for which the person is not
  6  qualified by training or experience.
  7         468.867  Confidential communications.--Any
  8  communication between any person licensed under this part and
  9  his or her client shall be confidential. This secrecy may be
10  waived under the following conditions:
11         (1)  When the person licensed under this part is a
12  party defendant to a civil, criminal, or disciplinary action
13  arising from a complaint filed by the client, in which case
14  the waiver shall be limited to that action.
15         (2)  When the client agrees to the waiver, in writing,
16  or, when more than one person in a family is receiving
17  nonclinical social work services, when each family member
18  agrees to the waiver, in writing.
19         (3)  When there is a clear and immediate probability of
20  physical harm to the client, to other individuals, or to
21  society and the person licensed under this part communicates
22  the information only to the potential victim, appropriate
23  family member, or law enforcement or other appropriate
24  authorities.
25         468.868  Records.--Each person licensed under this part
26  who provides independent services as defined in this part must
27  maintain records. The department may adopt rules defining the
28  minimum requirements for records and reports, including
29  content, length of time records must be maintained, and
30  transfer of either the records or a report of such records to
31
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  1  a subsequent licensee or other individual with written consent
  2  of the client or clients.
  3         468.869  Display of license; use of professional title
  4  on promotional materials.--
  5         (1)  Each person licensed under this part must
  6  conspicuously display the valid license issued by the
  7  department or a true copy thereof at each location at which
  8  the licensee practices his or her profession.
  9         (2)  Each person licensed under this part must include
10  the words "Licensed Master Social Worker" or the letters
11  "LMSW," or "Licensed Bachelor Social Worker" or the letters
12  "LBSW," as applicable, on all promotional materials, including
13  cards, brochures, stationery, advertisements, and signs,
14  naming the licensee.
15         Section 2.  Paragraph (a) of subsection (1) of section
16  491.0149, Florida Statutes, is amended to read:
17         491.0149  Display of license; use of professional title
18  on promotional materials.--
19         (1)(a)  A person licensed under this chapter as a
20  clinical social worker, marriage and family therapist, or
21  mental health counselor, or certified as a master social
22  worker shall conspicuously display the valid license issued by
23  the department or a true copy thereof at each location at
24  which the licensee practices his or her profession.
25         Section 3.  Sections 491.0145 and 491.015, Florida
26  Statutes, 1998 Supplement, are repealed.
27         Section 4.  Any person who, on the effective date of
28  this act, holds an active, valid certificate to practice
29  master social work under section 491.0145, Florida Statutes,
30  as it existed immediately prior to the effective date of this
31  act, may continue to practice under such certificate until the
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  1  certificate expires or until January 1, 2000, whichever occurs
  2  sooner, after which the provisions of part XV of chapter 468,
  3  Florida Statutes, as created by this act, shall control.
  4         Section 5.  This act shall take effect July 1, 1999.
  5
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  7                       LEGISLATIVE SUMMARY
  8    Prescribes regulations governing the practice of
      nonclinical social work.
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