HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
                            CHAMBER ACTION
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11  The Council for Ready Infrastructure offered the following:
12  
13         Amendment (with title amendment) 
14         On page 14, line 16 through page 38, line 16
15  remove from the bill:  all of said lines
16  
17  and insert in lieu thereof:  
18         Section 4.  Effective July 1, 2001, and applying to
19  causes of action accruing on or after that date, section
20  400.023, Florida Statutes, is amended to read:
21         400.023  Civil enforcement.--
22         (1)  Any resident whose rights as specified in this
23  part are violated deprived or infringed upon shall have a
24  cause of action for long-term care facility negligence against
25  any licensee responsible for the violation. The action may be
26  brought by the resident or his or her guardian, by a person or
27  organization acting on behalf of a resident with the consent
28  of the resident or his or her guardian, or by the personal
29  representative of the estate of a deceased resident regardless
30  of the cause of death. If the action alleges a claim for the
31  resident's rights or for negligence that caused the death of
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  the resident, the claimant shall be required to elect either
 2  survival damages pursuant to s. 46.021 or wrongful death
 3  damages pursuant to s. 768.21 when the cause of death resulted
 4  from the deprivation or infringement of the decedent's rights.
 5  If the action alleges a claim for the resident's rights or for
 6  negligence that did not cause the death of the resident, the
 7  personal representative of the estate may recover damages for
 8  the negligence that caused injury to the resident. The action
 9  may be brought in any court of competent jurisdiction to
10  enforce such rights and to recover actual and punitive damages
11  for any violation of deprivation or infringement on the rights
12  of a resident or for negligence. Any resident who prevails in
13  seeking injunctive relief or a claim for an administrative
14  remedy is entitled to recover the costs of the action, and a
15  reasonable attorney's fee assessed against the defendant not
16  to exceed $25,000. Fees shall be awarded solely for the
17  injunctive or administrative relief and not for any claim or
18  action for damages whether such claim or action is brought
19  together with a request for an injunction or administrative
20  relief or as a separate action, except as provided under s.
21  768.79 or the Florida Rules of Civil Procedure. Any plaintiff
22  who prevails in any such action may be entitled to recover
23  reasonable attorney's fees, costs of the action, and damages,
24  unless the court finds that the plaintiff has acted in bad
25  faith, with malicious purpose, and that there was a complete
26  absence of a justiciable issue of either law or fact.
27  Prevailing defendants may be entitled to recover reasonable
28  attorney's fees pursuant to s. 57.105. The remedies provided
29  in this section are in addition to and cumulative with other
30  legal and administrative remedies available to a resident and
31  to the agency.  Sections 400.023-400.0238 provide the
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  exclusive remedy for a cause of action for recovery of damages
 2  for the personal injury or death of a nursing home resident
 3  arising out of negligence or violation of rights specified in
 4  s. 400.022.  This section shall not be construed as precluding
 5  theories of recovery not arising out of negligence or s.
 6  400.022 that are available to a resident or to the agency.
 7  The provisions of chapter 766 do not apply to any cause of
 8  action brought under ss. 400.023-400.0238.
 9         (2)  In any claim for long-term care facility
10  negligence causing injury to or the death of a resident, the
11  claimant shall have the burden of proving, by a preponderance
12  of the evidence, that:
13         (a)  The defendant owed a duty to the resident;
14         (b)  The defendant breached the duty to the resident;
15         (c)  The breach of the duty is a legal cause of loss,
16  injury, death or damage to the resident; and
17         (d)  The resident sustained loss, injury, death or
18  damage as a result of the breach.
19  
20  Nothing in this part shall be interpreted to create strict
21  liability. A violation of the rights set forth in s. 400.022
22  or in any other standard or guidelines specified in this part
23  or in any applicable administrative standard or guidelines of
24  this state or a federal regulatory agency shall be evidence of
25  negligence but shall not be considered negligence per se.
26         (2)  Attorneys' fees shall be based on the following
27  criteria:
28         (a)  The time and labor required;
29         (b)  The novelty and difficulty of the questions;
30         (c)  The skill requisite to perform the legal service
31  properly;
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1         (d)  The preclusion of other employment by the attorney
 2  due to the acceptance of the case;
 3         (e)  The customary fee;
 4         (f)  Whether the fee is fixed or contingent;
 5         (g)  The amount involved or the results obtained;
 6         (h)  The experience, reputation, and ability of the
 7  attorneys;
 8         (i)  The costs expended to prosecute the claim;
 9         (j)  The type of fee arrangement between the attorney
10  and the client;
11         (k)  Whether the relevant market requires a contingency
12  fee multiplier to obtain competent counsel;
13         (l)  Whether the attorney was able to mitigate the risk
14  of nonpayment in any way.
15         (3)  In any claim for long-term care facility
16  negligence, a licensee, person or entity shall have a duty to
17  exercise reasonable care.  Reasonable care is that degree of
18  care which a reasonably careful licensee, person or entity
19  would use under like circumstances.
20         (4)  In any claim for long-term care facility
21  negligence, a nurse licensed under part I of chapter 464 shall
22  have the duty to exercise care consistent with the prevailing
23  professional standard of care for a nurse. The prevailing
24  professional standard of care for a nurse shall be that level
25  of care, skill, and treatment which, in light of all relevant
26  surrounding circumstances is recognized as acceptable and
27  appropriate by reasonably prudent similar nurses.
28         (5)(3)  A licensee, person, or entity shall not be
29  liable for the medical negligence of any physician rendering
30  care or treatment to the resident except for the
31  administrative services of a medical director as required in
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  this part.  Nothing in this subsection shall be construed to
 2  protect a licensee, person, or entity from liability for
 3  failure to provide a resident with appropriate observation,
 4  assessment, nursing diagnosis, planning, intervention, and
 5  evaluation of care by nursing staff.
 6         (6)  the resident or their legal representative shall
 7  serve a copy of any complaint, alleging in whole or in part,
 8  the violation of any rights specified in this part to the
 9  Agency for Health Care Administration at the time of filing
10  the initial complaint with the Clerk of the Court for the
11  county in which the action is pursued.
12         (4)  Claimants alleging a deprivation or infringement
13  of adequate and appropriate health care pursuant to s.
14  400.022(1)(k) which resulted in personal injury to or the
15  death of a resident shall conduct an investigation which shall
16  include a review by a licensed physician or registered nurse
17  familiar with the standard of nursing care for nursing home
18  residents pursuant to this part.  Any complaint alleging such
19  a deprivation or infringement shall be accompanied by a
20  verified statement from the reviewer that there exists reason
21  to believe that a deprivation or infringement occurred during
22  the resident's stay at the nursing home.  Such opinion shall
23  be based on records or other information available at the time
24  that suit is filed.  Failure to provide records in accordance
25  with the requirements of this chapter shall waive the
26  requirement of the verified statement. 
27         (5)  For the purpose of this section, punitive damages
28  may be awarded for conduct which is willful, wanton, gross or
29  flagrant, reckless, or consciously indifferent to the rights
30  of the resident.
31         (6)  To recover attorney's fees under this section, the
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  following conditions precedent must be met:
 2         (a)  Within 120 days after the filing of a responsive
 3  pleading or defensive motion to a complaint brought under this
 4  section and before trial, the parties or their designated
 5  representatives shall meet in mediation to discuss the issues
 6  of liability and damages in accordance with this paragraph for
 7  the purpose of an early resolution of the matter.
 8         1.  Within 60 days after the filing of the responsive
 9  pleading or defensive motion, the parties shall:
10         a.  Agree on a mediator. If the parties cannot agree on
11  a mediator, the defendant shall immediately notify the court,
12  which shall appoint a mediator within 10 days after such
13  notice.
14         b.  Set a date for mediation.
15         c.  Prepare an order for the court that identifies the
16  mediator, the scheduled date of the mediation, and other terms
17  of the mediation. Absent any disagreement between the parties,
18  the court may issue the order for the mediation submitted by
19  the parties without a hearing.
20         2.  The mediation must be concluded within 120 days
21  after the filing of a responsive pleading or defensive motion.
22  The date may be extended only by agreement of all parties
23  subject to mediation under this subsection.
24         3.  The mediation shall be conducted in the following
25  manner:
26         a.  Each party shall ensure that all persons necessary
27  for complete settlement authority are present at the
28  mediation.
29         b.  Each party shall mediate in good faith.
30         4.  All aspects of the mediation which are not
31  specifically established by this subsection must be conducted
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  according to the rules of practice and procedure adopted by
 2  the Supreme Court of this state.
 3         (b)  If the parties do not settle the case pursuant to
 4  mediation, the last offer of the defendant made at mediation
 5  shall be recorded by the mediator in a written report that
 6  states the amount of the offer, the date the offer was made in
 7  writing, and the date the offer was rejected. If the matter
 8  subsequently proceeds to trial under this section and the
 9  plaintiff prevails but is awarded an amount in damages,
10  exclusive of attorney's fees, which is equal to or less than
11  the last offer made by the defendant at mediation, the
12  plaintiff is not entitled to recover any attorney's fees.
13         (c)  This subsection applies only to claims for
14  liability and damages and does not apply to actions for
15  injunctive relief. 
16         (d)  This subsection applies to all causes of action
17  that accrue on or after October 1, 1999.
18         (7)  Discovery of financial information for the purpose
19  of determining the value of punitive damages may not be had
20  unless the plaintiff shows the court by proffer or evidence in
21  the record that a reasonable basis exists to support a claim
22  for punitive damages.
23         (8)  In addition to any other standards for punitive
24  damages, any award of punitive damages must be reasonable in
25  light of the actual harm suffered by the resident and the
26  egregiousness of the conduct that caused the actual harm to
27  the resident.
28         Section 5.  Effective July 1, 2001, and applying to
29  causes of action accruing on or after that date, section
30  400.0233, Florida Statutes, is created to read:
31         400.0233  Presuit notice; investigation; notification
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  of violation of resident's rights or alleged negligence;
 2  claims evaluation procedure; informal discovery; review.--
 3         (1)  As used in this section, the term:
 4         (a)  "Claim for long-term care facility negligence"
 5  means a negligence claim alleging injury to or the death of a
 6  resident arising out of an asserted violation of the rights of
 7  a resident under s. 400.022 or an asserted deviation from the
 8  applicable standard of care.
 9         (b)  "Insurer" means any self-insurer authorized under
10  s. 627.357, liability insurance carrier, Joint Underwriting
11  Association, or any uninsured prospective defendant.
12         (2)  Prior to filing a claim for long-term care
13  facility negligence, a claimant alleging injury to or the
14  death of a resident shall notify each prospective defendant by
15  certified mail, return receipt requested, of an asserted
16  violation of a resident's rights provided in s. 400.022 or
17  deviation from the standard of care. Such notification shall
18  include an identification of the rights the prospective
19  defendant has violated and the negligence alleged to have
20  caused the incident or incidents and a brief description of
21  the injuries sustained by the resident which are reasonably
22  identifiable at the time of notice. The notice shall contain a
23  certificate of counsel that counsel's reasonable investigation
24  gave rise to a good-faith belief that grounds exist for an
25  action against each prospective defendant.
26         (3)(a)  No suit may be filed for a period of 75 days
27  after notice is mailed to any prospective defendant.  During
28  the 75-day period, the prospective defendants or their
29  insurers shall conduct an evaluation of the claim to determine
30  the liability of each defendant and to evaluate the damages of
31  the claimants. Each defendant or insurer of the defendant
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  shall have a procedure for the prompt evaluation of claims
 2  during the 75-day period.  The procedure shall include one or
 3  more of the following:
 4         1.  Internal review by a duly qualified facility risk
 5  manager or claims adjuster;
 6         2.  Internal review by counsel for each prospective
 7  defendant;
 8         3.  A quality assurance committee authorized under any
 9  applicable state or federal statutes or regulations;
10         4.  Any other similar procedure that fairly and
11  promptly evaluates the claims.
12  
13  Each defendant or insurer of the defendant shall evaluate the
14  claim in good faith.
15         (b)  At or before the end of the 75 days, the defendant
16  or insurer of the defendant shall provide the claimant with a
17  written response:
18         1.  Rejecting the claim; or
19         2.  Making a settlement offer.
20         (c)  The response shall be delivered to the claimant if
21  not represented by counsel or to the claimant's attorney, by
22  certified mail, return receipt requested.  Failure of the
23  prospective defendant or insurer of the defendant to reply to
24  the notice within 75 days after receipt shall be deemed a
25  rejection of the claim for purposes of this section.
26         (4)  The notification of a claim for long-term care
27  facility negligence shall be served within the applicable
28  statute of limitations period; however, during the 75-day
29  period, the statute of limitations is tolled as to all
30  prospective defendants.  Upon stipulation by the parties, the
31  75-day period may be extended and the statute of limitations
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  is tolled during any such extension.  Upon receiving written
 2  notice by certified mail, return receipt requested, of
 3  termination of negotiations in an extended period, the
 4  claimant shall have 60 days or the remainder of the period of
 5  the statute of limitations, whichever is greater, within which
 6  to file suit.
 7         (5)  No statement, discussion, written document,
 8  report, or other work product generated by presuit claims
 9  evaluation procedures under this section is discoverable or
10  admissible in any civil action for any purpose by the opposing
11  party.  All participants, including, but not limited to,
12  physicians, investigators, witnesses, and employees or
13  associates of the defendant, are immune from civil liability
14  arising from participation in the presuit claims evaluation
15  procedure.  Any licensed physician or registered nurse may be
16  retained by either party to provide an opinion regarding the
17  reasonable basis of the claim.  The presuit opinions of the
18  expert are not discoverable or admissible in any civil action
19  for any purpose by the opposing party.
20         (6)  Upon receipt by a prospective defendant of a
21  notice of claim, the parties shall make discoverable
22  information available without formal discovery as provided in
23  subsection (7).
24         (7)  Informal discovery may be used by a party to
25  obtain unsworn statements and the production of documents or
26  things as follows:
27         (a)  Unsworn statements.--Any party may require other
28  parties to appear for the taking of an unsworn statement.
29  Such statements may be used only for the purpose of claims
30  evaluation and are not discoverable or admissible in any civil
31  action for any purpose by any party.  A party seeking to take
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  the unsworn statement of any party must give reasonable notice
 2  in writing to all parties.  The notice must state the time and
 3  place for taking the statement and the name and address of the
 4  party to be examined.  Unless otherwise impractical, the
 5  examination of any party must be done at the same time by all
 6  other parties.  Any party may be represented by counsel at the
 7  taking of an unsworn statement.  An unsworn statement may be
 8  recorded electronically, stenographically, or on videotape.
 9  The taking of unsworn statements is subject to the provisions
10  of the Florida Rules of Civil Procedure and may be terminated
11  for abuses.
12         (b)  Documents or things.--Any party may request
13  discovery of relevant documents or things.  The documents or
14  things must be produced, at the expense of the requesting
15  party, within 20 days after the date of receipt of the
16  request.  A party is required to produce relevant and
17  discoverable documents or things within that party's
18  possession or control, if in good faith it can reasonably be
19  done within the timeframe of the claims evaluation process.
20         (8)  Each request for and notice concerning informal
21  discovery pursuant to this section must be in writing, and a
22  copy thereof must be sent to all parties.  Such a request or
23  notice must bear a certificate of service identifying the name
24  and address of the person to whom the request or notice is
25  served, the date of the request or notice, and the manner of
26  service thereof.
27         (9)  If a prospective defendant makes a written
28  settlement offer, the claimant shall have 15 days from the
29  date of receipt to accept the offer.  An offer shall be deemed
30  rejected unless accepted by delivery of a written notice of
31  acceptance.
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1         (10)  To the extent not inconsistent with this part,
 2  the provisions of the Florida Mediation Code, Florida Rules of
 3  Civil Procedure, shall be applicable to such proceedings.
 4         (11)  Within 30 days after the claimant's receipt of
 5  the defendant's response to the claim, the parties or their
 6  designated representatives shall meet in mediation to discuss
 7  the issues of liability and damages in accordance with the
 8  mediation rules of practice and procedures adopted by the
 9  Supreme Court.  Upon stipulation of the parties, this 30-day
10  period may be extended and the statute of limitations is
11  tolled during the mediation and any such extension.  At the
12  conclusion of mediation the claimant shall have 60 days or the
13  remainder of the period of the statute of limitations,
14  whichever is greater, within which to file suit.
15         Section 6.  Effective July 1, 2001, and applying to
16  causes of action accruing on or after that date, section
17  400.0234, Florida Statutes, is created to read:
18         400.0234  Availability of facility records for
19  investigation of resident's rights violations and defenses;
20  penalty.--
21         (1)  Failure to provide complete copies of a resident's
22  records including, but not limited to, all medical records and
23  the resident's chart, within the control or possession of the
24  facility in accordance with s. 400.145 shall constitute
25  evidence of failure of that party to comply with good-faith
26  discovery requirements and shall waive the good-faith
27  certificate and presuit notice requirements under this part by
28  the requesting party.
29         (2)  No facility shall be held liable for any civil
30  damages as a result of complying with this section.
31         Section 7.  Effective July 1, 2001, and applying to
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  causes of action accruing on or after that date, section
 2  400.0235, Florida Statutes, is created to read:
 3         400.0235  Certain provisions not applicable to claims
 4  for long-term care facility negligence.--A claim for long-term
 5  care facility negligence is not a claim for medical
 6  malpractice, and the provisions of s. 768.21(8) do not apply
 7  to a claim alleging death of the resident.
 8         Section 8.  Effective July 1, 2001, section 400.0236,
 9  Florida Statutes, is created to read:
10         400.0236  Statute of limitations.--
11         (1)  Any claim for long-term care facility negligence
12  shall be commenced within 2 years from the time the incident
13  giving rise to the action occurred or within 2 years from the
14  time the incident is discovered or should have been discovered
15  with the exercise of due diligence; however, in no event shall
16  the action be commenced later than 4 years from the date of
17  the incident or occurrence out of which the cause of action
18  accrued.
19         (2)  In those actions covered by this subsection in
20  which it can be shown that fraudulent concealment or
21  intentional misrepresentation of fact prevented the discovery
22  of the injury, the period of limitations is extended forward 2
23  years from the time that the injury is discovered with the
24  exercise of due diligence, but in no event for more than 6
25  years from the date the incident giving rise to the injury
26  occurred.
27         (3)  This section shall apply to causes of action that
28  have accrued prior to the effective date of this section;
29  however, any such cause of action that would not have been
30  barred under prior law may be brought within the time allowed
31  by prior law or within 2 years after the effective date of
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  this section, whichever is earlier, and will be barred
 2  thereafter. In actions where it can be shown that fraudulent
 3  concealment or intentional misrepresentation of fact prevented
 4  the discovery of the injury, the period of limitations is
 5  extended forward 2 years from the time that the injury is
 6  discovered with the exercise of due diligence but in no event
 7  more than 4 years from the effective date of this section.
 8         Section 9.  Section 400.0237, Florida Statutes, is
 9  created to read:
10         400.0237  Punitive damages; pleading; burden of
11  proof.--
12         (1)  In any claim for long-term care facility
13  negligence, no claim for punitive damages shall be permitted
14  unless there is a reasonable showing by evidence in the record
15  or proffered by the claimant which would provide a reasonable
16  basis for recovery of such damages. The claimant may move to
17  amend her or his complaint to assert a claim for punitive
18  damages as allowed by the rules of civil procedure. The rules
19  of civil procedure shall be liberally construed so as to allow
20  the claimant discovery of evidence which appears reasonably
21  calculated to lead to admissible evidence on the issue of
22  punitive damages. No discovery of financial worth shall
23  proceed until after the pleading concerning punitive damages
24  is permitted.
25         (2)  A defendant may be held liable for punitive
26  damages only if the trier of fact, based on clear and
27  convincing evidence, finds that the defendant was personally
28  guilty of intentional misconduct or gross negligence. As used
29  in this section, the term:
30         (a)  "Intentional misconduct" means that the defendant
31  had actual knowledge of the wrongfulness of the conduct and
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  the high probability that injury or damage to the claimant
 2  would result and, despite that knowledge, intentionally
 3  pursued that course of conduct, resulting in injury or damage.
 4         (b)  "Gross negligence" means that the defendant's
 5  conduct was so reckless or wanting in care that it constituted
 6  a conscious disregard or indifference to the life, safety, or
 7  rights of persons exposed to such conduct.
 8         (3)  In the case of an employer, principal,
 9  corporation, or other legal entity, punitive damages may be
10  imposed for the conduct of an employee or agent only if the
11  conduct of the employee or agent meets the criteria specified
12  in subsection (2) and:
13         (a)  The employer, principal, corporation, or other
14  legal entity actively and knowingly participated in such
15  conduct;
16         (b)  The officers, directors, or managers of the
17  employer, principal, corporation, or other legal entity
18  knowingly condoned, ratified, or consented to such conduct; or
19         (c)  The employer, principal, corporation, or other
20  legal entity engaged in conduct that constituted gross
21  negligence and that contributed to the loss, damages, or
22  injury suffered by the claimant.
23         (4)  The plaintiff must establish at trial, by clear
24  and convincing evidence, its entitlement to an award of
25  punitive damages. The "greater weight of the evidence" burden
26  of proof applies to a determination of the amount of damages.
27         (5)  This section is remedial in nature and shall take
28  effect upon becoming a law.
29         Section 10.  Section 400.0238, Florida Statutes, is
30  created to read:
31         400.0238  Punitive damages; limitation.--
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1         (1)(a)  Except as provided in paragraph (b), an award
 2  of punitive damages may not exceed the greater of:
 3         1.  Three times the amount of compensatory damages
 4  awarded to each claimant entitled thereto, consistent with the
 5  remaining provisions of this section; or
 6         2.  The sum of $1 million.
 7         (b)  Where the fact finder determines beyond a
 8  reasonable doubt that at the time of injury the wrongful
 9  conduct proven under this section was motivated primarily by
10  unreasonable financial gain and determines that the
11  unreasonably dangerous nature of the conduct, together with
12  the high likelihood of injury resulting from the conduct, was
13  actually known by the managing agent, director, officer, or
14  other person responsible for making policy decisions on behalf
15  of the defendant, or at the time of injury the defendant had a
16  specific intent to harm the claimant and the finder of fact
17  determines by clear and convincing evidence that the
18  defendant's conduct did in fact harm the claimant, there shall
19  be no cap on punitive damages.
20         (c)  This subsection is not intended to prohibit an
21  appropriate court from exercising its jurisdiction under s.
22  768.74 in determining the reasonableness of an award of
23  punitive damages that is less than three times the amount of
24  compensatory damages.
25         (2)  The claimant's attorney's fees, if payable from
26  the judgment, are, to the extent that the fees are based on
27  the punitive damages, calculated based on the final judgment
28  for punitive damages. This subsection does not limit the
29  payment of attorney's fees based upon an award of damages
30  other than punitive damages.
31         (3)  The jury may neither be instructed nor informed as
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  to the provisions of this section.
 2         (4)  This section is remedial in nature and shall take
 3  effect upon becoming a law.
 4         Section 11.  Subsection (1) and paragraph (a) of
 5  subsection (2) of section 768.735, Florida Statutes, are
 6  amended and subsection (3) is added to that section to read:
 7         768.735  Punitive damages; exceptions; limitation.--
 8         (1)  Sections 768.72(2)-(4), 768.725, and 768.73 do not
 9  apply to any civil action based upon child abuse, abuse of the
10  elderly under chapter 415, or abuse of the developmentally
11  disabled or any civil action arising under chapter 400. Such
12  actions are governed by applicable statutes and controlling
13  judicial precedent. This section does not apply to claims for
14  long-term care facility negligence.
15         (2)(a)  In any civil action based upon child abuse,
16  abuse of the elderly under chapter 415, or abuse of the
17  developmentally disabled, or actions arising under chapter 400
18  and involving the award of punitive damages, the judgment for
19  the total amount of punitive damages awarded to a claimant may
20  not exceed three times the amount of compensatory damages
21  awarded to each person entitled thereto by the trier of fact,
22  except as provided in paragraph (b). This subsection does not
23  apply to any class action.
24         (3)  This section is remedial in nature and shall take
25  effect upon becoming a law.
26         Section 12.  Section 415.1111, Florida Statutes, is
27  amended to read:
28         415.1111  Civil actions.--A vulnerable adult who has
29  been abused, neglected, or exploited as specified in this
30  chapter has a cause of action against any perpetrator and may
31  recover actual and punitive damages for such abuse, neglect,
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  or exploitation.  The action may be brought by the vulnerable
 2  adult, or that person's guardian, by a person or organization
 3  acting on behalf of the vulnerable adult with the consent of
 4  that person or that person's guardian, or by the personal
 5  representative of the estate of a deceased victim without
 6  regard to whether the cause of death resulted from the abuse,
 7  neglect, or exploitation. The action may be brought in any
 8  court of competent jurisdiction to enforce such action and to
 9  recover actual and punitive damages for any deprivation of or
10  infringement on the rights of a vulnerable adult.  A party who
11  prevails in any such action may be entitled to recover
12  reasonable attorney's fees, costs of the action, and damages.
13  The remedies provided in this section are in addition to and
14  cumulative with other legal and administrative remedies
15  available to a vulnerable adult. Notwithstanding the
16  foregoing, any civil action for damages against any licensee
17  or entity who establishes, controls, conducts, manages, or
18  operates a facility licensed under part II of chapter 400
19  relating to its operation of the licensed facility shall be
20  brought as a claim for long-term care facility negligence, or
21  against any licensee or entity who establishes, controls,
22  conducts, manages, or operates a facility licensed under part
23  III of chapter 400 relating to its operation of the licensed
24  facility shall be brought as a claim for long-term care
25  facility negligence.  Such licensee or entity shall not be
26  vicariously liable for the acts or omissions of its employees
27  or agents or any other third party in an action brought under
28  this section.
29  
30  
31  
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1  ================ T I T L E   A M E N D M E N T ===============
 2  And the title is amended as follows:
 3         On page 1, line 16 through page 3, line 11
 4  remove from the title of the bill:  all of said lines
 5  
 6  and insert in lieu thereof:
 7         providing penalties; amending s. 400.023, F.S.;
 8         providing for election of survival damages,
 9         wrongful death damages, or recovery for
10         negligence; providing for attorney's fees for
11         injunctive relief or administrative remedy;
12         providing that ch. 766, F.S., does not apply to
13         actions under this section; providing burden of
14         proof; providing that a violation of a right is
15         not negligence per se; prescribing the duty of
16         care; prescribing a nurse's duty of care;
17         eliminating presuit provisions; eliminating the
18         requirement for presuit mediation; requiring a
19         copy of complaint to be served on Agency;
20         creating s. 400.0233, F.S; providing for
21         presuit notice; prohibiting the filing of suit
22         for a specified time; requiring a response to
23         the notice; tolling the statute of limitations;
24         limiting discovery of presuit investigation
25         documents; limiting liability of presuit
26         investigation participants; authorizing the
27         obtaining of opinions from a nurse or doctor;
28         authorizing the obtaining of unsworn
29         statements; authorizing discovery of relevant
30         documents; prescribing the time for acceptance
31         of settlement offers; requiring mediation;
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1         prescribing the time to file suit; creating s.
 2         400.0234, F.S.; requiring the availability of
 3         facility records for presuit investigation;
 4         specifying the records to be made available;
 5         specifying what constitutes evidence of failure
 6         to make records available in good faith;
 7         specifying the consequences of such failure;
 8         creating s. 400.0235, F.S.; providing that the
 9         provisions of s. 768.21(8), F.S., do not apply
10         to actions under part II of ch. 400, F.S.;
11         creating s. 400.0236, F.S.; providing a statute
12         of limitations; providing a statute of
13         limitations when there is fraudulent
14         concealment or intentional misrepresentation of
15         fact; providing for application of the statute
16         of limitation to accrued actions; creating s.
17         400.0237, F.S.; requiring evidence of the basis
18         for punitive damages; prohibiting discovery
19         relating to financial worth; providing for
20         proof of punitive damages; defining the terms
21         "intentional misconduct" and "gross
22         negligence"; prescribing criteria governing
23         employers' liability for punitive damages;
24         providing for the remedial nature of
25         provisions; creating s. 400.0238, F.S.;
26         prescribing limits on the amount of punitive
27         damages; providing for the calculation of
28         attorney's fees; amending s. 768.735, F.S.;
29         providing that the section is inapplicable to
30         actions brought under ch. 400, F.S.; amending
31         s. 415.1111, F.S.; limiting actions against
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                                                   HOUSE AMENDMENT
                                                  Bill No. HB 1879
    Amendment No. 01b (for drafter's use only)
 1         nursing homes and assisted living facilities;
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