House Bill hb1927

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    Florida House of Representatives - 2001                HB 1927

        By the Committee on Insurance and Representatives Waters,
    Ross, Melvin, Fields, Clarke, Brown, Simmons, Negron,
    Kallinger, Sobel and Lee




  1                      A bill to be entitled

  2         An act relating to workers' compensation;

  3         amending s. 440.02, F.S.; revising definitions;

  4         amending s. 440.09, F.S.; requiring certain

  5         entities actively engaged in the construction

  6         industry to secure payment of compensation

  7         under chapter 440, F.S., after a certain date;

  8         amending s. 440.13, F.S.; providing an

  9         additional criterion for determining certain

10         value of nonprofessional attendant care

11         provided by a family member; requiring carriers

12         to allow employees to change physicians under

13         certain circumstances; specifying payments for

14         independent medical examinations; deleting

15         selection of independent medical examiner

16         criteria; specifying the number of medical

17         opinions admissible into evidence; providing an

18         exception to certain recourse for payment for

19         services rendered; amending s. 440.134, F.S.;

20         revising a definition; revising certain

21         grievance procedures for workers' compensation

22         managed care arrangements; amending s. 440.15,

23         F.S.; revising criteria for payment of

24         compensation for permanent total disability;

25         revising criteria for payment of permanent

26         impairment and wage-loss benefits; amending s.

27         440.185, F.S.; requiring additional information

28         in a report of injury; amending s. 440.191,

29         F.S.; including managed care arrangements under

30         provisions relating to the Employee Assistance

31         and Ombudsman Office; revising procedures for

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  1         petitions for benefits under the office;

  2         amending s. 440.192, F.S.; revising procedures

  3         for resolving benefit disputes; transferring

  4         duties and responsibilities of the Division of

  5         Workers' Compensation to the Office of the

  6         Judges of Compensation Claims; amending s.

  7         440.20, F.S.; prohibiting approval of

  8         settlement proposals providing for attorney's

  9         fees in excess of certain amounts; amending s.

10         440.25, F.S.; limiting continuances under

11         procedures for mediation and hearings;

12         providing for selections of mediators by the

13         Chief Judge; providing for holding mediation

14         conferences instead of mediation hearings under

15         certain circumstances; providing for completion

16         of pretrial stipulations; authorizing a judge

17         of compensation claims to sanction certain

18         parties under certain circumstances; requiring

19         a judge of compensation claims to order a

20         pretrial hearing for certain purposes under

21         certain circumstances; revising final hearing

22         time limitations and procedures; deleting a

23         requirement that judges of compensation claims

24         adopt and enforce certain uniform local rules;

25         specifying resolution of determination of pay

26         claims; requiring resolution of certain claims

27         through an expedited dispute resolution

28         process; providing for dismissal of certain

29         petitions for lack of prosecution under certain

30         circumstances; amending s. 440.29, F.S.;

31         providing for receipt into evidence of medical

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  1         reports from independent medical examiners;

  2         amending s. 440.34, F.S.; providing for limited

  3         additional attorney's fees in medical-only

  4         cases; prohibiting approval of attorney's fees

  5         in excess of certain amounts; deleting criteria

  6         for determining certain attorney's fees;

  7         amending s. 440.345, F.S.; requiring a summary

  8         report of attorney's fees to the Governor and

  9         Legislature; amending s. 440.4416, F.S.;

10         revising membership, member criteria, terms,

11         and meetings requirements of the Workers'

12         Compensation Oversight Board; deleting an

13         obsolete provision; providing additional

14         reporting requirements for the board; amending

15         s. 627.0915, F.S.; deleting obsolete

16         provisions; requiring a study of construction

17         industry exemptions; repealing s. 440.45(3),

18         F.S., relating to rotating docketing judges of

19         compensation claims; providing an effective

20         date.

21

22  Be It Enacted by the Legislature of the State of Florida:

23

24         Section 1.  Paragraph (b) of subsection (14) and

25  subsection (37) of section 440.02, Florida Statutes, are

26  amended to read:

27         440.02  Definitions.--When used in this chapter, unless

28  the context clearly requires otherwise, the following terms

29  shall have the following meanings:

30         (14)

31

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  1         (b)  "Employee" includes any person who is an officer

  2  of a corporation and who performs services for remuneration

  3  for such corporation within this state, whether or not such

  4  services are continuous.

  5         1.  Any officer of a corporation may elect to be exempt

  6  from this chapter by filing written notice of the election

  7  with the division as provided in s. 440.05.

  8         2.  As to officers of a corporation who are actively

  9  engaged in the construction industry, no more than three

10  officers of such corporation or of any group of affiliated

11  corporations may elect to be exempt from this chapter by

12  filing written notice of the election with the division as

13  provided in s. 440.05.

14         3.  An officer of a corporation who elects to be exempt

15  from this chapter by filing a written notice of the election

16  with the division as provided in s. 440.05 is not an employee.

17

18  Services are presumed to have been rendered to the corporation

19  if the officer is compensated by other than dividends upon

20  shares of stock of the corporation which the officer owns. The

21  term "affiliated" means and includes one or more corporations

22  or entities, any one of which is a corporation actively

23  engaged in the construction industry, under the same or

24  substantially the same control of a group of business entities

25  which are connected or associated so that one entity controls

26  or has the power to control each of the other business

27  entities. The term "affiliated" includes the officers,

28  directors, executives, shareholders active in management,

29  employees, and agents of the affiliated corporation. The

30  ownership by one business entity of a controlling interest in

31  another business entity or a pooling of equipment or income

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  1  among business entities shall be prima facie evidence that one

  2  business entity is affiliated with another.

  3         (37)  "Catastrophic injury" means a permanent

  4  impairment constituted by:

  5         (a)  Spinal cord injury involving severe paralysis of

  6  an arm, a leg, or the trunk;

  7         (b)  Amputation of an arm, a hand, a foot, or a leg

  8  involving the effective loss of use of that appendage;

  9         (c)  Severe brain or closed-head injury as evidenced

10  by:

11         1.  Severe sensory or motor disturbances;

12         2.  Severe communication disturbances;

13         3.  Severe complex integrated disturbances of cerebral

14  function;

15         4.  Severe episodic neurological disorders; or

16         5.  Other severe brain and closed-head injury

17  conditions at least as severe in nature as any condition

18  provided in subparagraphs 1.-4.;

19         (d)  Second-degree or third-degree burns of 25 percent

20  or more of the total body surface or third-degree burns of 5

21  percent or more to the face and hands; or

22         (e)  Total or industrial blindness; or

23         (f)  Any other injury that would otherwise qualify

24  under this chapter of a nature and severity that would qualify

25  an employee to receive disability income benefits under Title

26  II or supplemental security income benefits under Title XVI of

27  the federal Social Security Act as the Social Security Act

28  existed on July 1, 1992, without regard to any time

29  limitations provided under that act.

30         Section 2.  Subsection (9) is added to section 440.09,

31  Florida Statutes, to read:

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  1         440.09  Coverage.--

  2         (9)  Notwithstanding other provisions of this chapter,

  3  effective January 1, 2004, all partners or sole proprietors

  4  actively engaged in the construction industry shall secure the

  5  payment of compensation under this chapter.

  6         Section 3.  Paragraph (b) of subsection (2), paragraphs

  7  (a), (b), (e), and (f) of subsection (5), paragraph (c) of

  8  subsection (9), and paragraph (b) of subsection (14) of

  9  section 440.13, Florida Statutes, are amended, and paragraph

10  (f) is added to subsection (2) of said section, read:

11         440.13  Medical services and supplies; penalty for

12  violations; limitations.--

13         (2)  MEDICAL TREATMENT; DUTY OF EMPLOYER TO FURNISH.--

14         (b)  The employer shall provide appropriate

15  professional or nonprofessional attendant care performed only

16  at the direction and control of a physician when such care is

17  medically necessary. The value of nonprofessional attendant

18  care provided by a family member must be determined as

19  follows:

20         1.  If the family member is not employed, the per-hour

21  value equals the federal minimum hourly wage.

22         2.  If the family member is employed and elects to

23  leave that employment to provide attendant or custodial care,

24  the per-hour value of that care equals the per-hour value of

25  the family member's former employment, not to exceed the

26  per-hour value of such care available in the community at

27  large.

28         3.  If the family member remains employed while

29  providing attendant or custodial care, the per-hour value of

30  that care equals the per-hour value of the family member's

31

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  1  employment, not to exceed the per-hour value of such care

  2  available in the community at large.

  3         4.  A family member or a combination of family members

  4  providing nonprofessional attendant care under this paragraph

  5  may not be compensated for more than a total of 12 hours per

  6  day.

  7         (f)  Upon the written request of the employee, the

  8  carrier shall give the employee the opportunity for one change

  9  of physician during the course of treatment for any one

10  accident.  The employee shall be entitled to select another

11  physician from among not fewer than three carrier-authorized

12  physicians who are not professionally affiliated.

13         (5)  INDEPENDENT MEDICAL EXAMINATIONS.--

14         (a)  In any dispute concerning overutilization, medical

15  benefits, compensability, or disability under this chapter,

16  the carrier or the employee may select an independent medical

17  examiner. The examiner may be a health care provider treating

18  or providing other care to the employee. An independent

19  medical examiner may not render an opinion outside his or her

20  area of expertise, as demonstrated by licensure and applicable

21  practice parameters. Upon the written request of the employee,

22  the carrier shall pay the cost of one independent medical

23  examination per accident. The cost of any additional

24  independent medical examination shall be borne by the party

25  requesting the additional independent medical examination.

26  Only the costs of independent medical examinations expressly

27  relied upon by the judge of compensation claims to award

28  benefits in the final compensation order shall be taxable

29  costs under s. 440.34(3).

30

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  1         (b)  Each party is bound by his or her selection of an

  2  independent medical examiner and is entitled to an alternate

  3  examiner only if:

  4         1.  The examiner is not qualified to render an opinion

  5  upon an aspect of the employee's illness or injury which is

  6  material to the claim or petition for benefits;

  7         2.  The examiner ceases to practice in the specialty

  8  relevant to the employee's condition;

  9         3.  The examiner is unavailable due to injury, death,

10  or relocation outside a reasonably accessible geographic area;

11  or

12         4.  The parties agree to an alternate examiner.

13

14  Any party may request, or a judge of compensation claims may

15  require, designation of a division medical advisor as an

16  independent medical examiner. The opinion of the advisors

17  acting as examiners shall not be afforded the presumption set

18  forth in paragraph (9)(c).

19         (e)  No medical opinion other than the opinion of a

20  medical advisor appointed by the judge of compensation claims

21  or division, an independent medical examiner, or an authorized

22  treating provider is admissible in proceedings before the

23  judges of compensation claims. The employee and the carrier

24  may each submit into evidence, and the judge of compensation

25  claims shall admit, the medical opinion of no more than one

26  independent medical examiner per specialty. In cases involving

27  occupational disease or repetitive trauma, no medical opinions

28  are admissible unless based on reliable scientific principles

29  sufficiently established to have gained general acceptance in

30  the pertinent area of specialty.

31

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  1         (f)  Attorney's fees incurred by an injured employee in

  2  connection with delay of or opposition to an independent

  3  medical examination, including, but not limited to, motions

  4  for protective orders, are not recoverable under this chapter.

  5         (9)  EXPERT MEDICAL ADVISORS.--

  6         (c)  If there is disagreement in the opinions of the

  7  health care providers, if two health care providers disagree

  8  on medical evidence supporting the employee's complaints or

  9  the need for additional medical treatment, or if two health

10  care providers disagree that the employee is able to return to

11  work, the division may, and the judge of compensation claims

12  may shall, upon his or her own motion or within 15 days after

13  receipt of a written request by either the injured employee,

14  the employer, or the carrier, order the injured employee to be

15  evaluated by an expert medical advisor. The opinion of the

16  expert medical advisor is presumed to be correct unless there

17  is clear and convincing evidence to the contrary as determined

18  by the judge of compensation claims. The expert medical

19  advisor appointed to conduct the evaluation shall have free

20  and complete access to the medical records of the employee. An

21  employee who fails to report to and cooperate with such

22  evaluation forfeits entitlement to compensation during the

23  period of failure to report or cooperate.

24         (14)  PAYMENT OF MEDICAL FEES.--

25         (b)  Fees charged for remedial treatment, care, and

26  attendance may not exceed the applicable fee schedules adopted

27  under this chapter, except as provided pursuant to a contract

28  entered into between an employer or carrier and a certified

29  health care provider or health care facility for the direct or

30  indirect payment of medical services for covered expenses.

31

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  1         Section 4.  Paragraph (d) of subsection (1), subsection

  2  (2), and paragraphs (c) and (d) of subsection (15) of section

  3  440.134, Florida Statutes, are amended to read:

  4         440.134  Workers' compensation managed care

  5  arrangement.--

  6         (1)  As used in this section, the term:

  7         (d)  "Grievance" means a written complaint filed by an

  8  injured worker expressing dissatisfaction with the insurer's

  9  workers' compensation managed care arrangement's refusal to

10  provide medical care provided by an insurer's workers'

11  compensation managed care arrangement health care providers,

12  expressed in writing by an injured worker.

13         (2)

14         (a)(b)  Effective January 1, 1997, The employer may

15  shall, subject to the terms and limitations specified

16  elsewhere in this section and chapter, furnish to the employee

17  solely through managed care arrangements such medically

18  necessary remedial treatment, care, and attendance for such

19  period as the nature of the injury or the process of recovery

20  requires.

21         (b)(a)  The agency shall authorize an insurer to offer

22  or utilize a workers' compensation managed care arrangement

23  after the insurer files a completed application along with the

24  payment of a $1,000 application fee, and upon the agency's

25  being satisfied that the applicant has the ability to provide

26  quality of care consistent with the prevailing professional

27  standards of care and the insurer and its workers'

28  compensation managed care arrangement otherwise meets the

29  requirements of this section. No insurer may offer or utilize

30  a managed care arrangement without such authorization. The

31  authorization, unless sooner suspended or revoked, shall

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  1  automatically expire 2 years after the date of issuance unless

  2  renewed by the insurer. The authorization shall be renewed

  3  upon application for renewal and payment of a renewal fee of

  4  $1,000, provided that the insurer is in compliance with the

  5  requirements of this section and any rules adopted hereunder.

  6  An application for renewal of the authorization shall be made

  7  90 days prior to expiration of the authorization, on forms

  8  provided by the agency. The renewal application shall not

  9  require the resubmission of any documents previously filed

10  with the agency if such documents have remained valid and

11  unchanged since their original filing.

12         (15)(c)  At the time the workers' compensation managed

13  care arrangement is implemented, the insurer must provide

14  detailed information to workers and health care providers

15  describing how a grievance may be registered with the insurer.

16  Within 15 days after the date the request for medical care is

17  received by the insurer or by the insurer's workers'

18  compensation managed care arrangement, whichever date is

19  earlier, the insurer shall grant or deny the request. If the

20  insurer denies the request, the insurer shall notify the

21  injured worker in writing of his or her right to file a

22  grievance.

23         (d)  Grievances must be considered in a timely manner

24  and must be transmitted to appropriate decisionmakers who have

25  the authority to fully investigate the issue and take

26  corrective action. If the insurer or the insurer's workers'

27  compensation managed care arrangement fails to notify the

28  injured worker of the outcome of the grievance in writing

29  within 15 days after the date of receiving the grievance, the

30  grievance shall be presumed to be resolved against the injured

31

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  1  worker and the grievance procedures shall be presumed to be

  2  exhausted for purposes of s. 440.192(3).

  3         Section 5.  Paragraphs (b) and (d) of subsection (1)

  4  and paragraph (a) of subsection (3) of section 440.15, Florida

  5  Statutes, are amended to read:

  6         440.15  Compensation for disability.--Compensation for

  7  disability shall be paid to the employee, subject to the

  8  limits provided in s. 440.12(2), as follows:

  9         (1)  PERMANENT TOTAL DISABILITY.--

10         (b)  Only A catastrophic injury as defined in s. 440.02

11  shall, in the absence of conclusive proof of a substantial

12  earning capacity, constitute permanent total disability. In

13  all other cases, permanent total disability shall be

14  determined based upon the facts.  Compensation shall be

15  payable under this subsection if the employee has no

16  substantial earning capacity.  An employee has no substantial

17  earning capacity if the employee is unable to work

18  uninterruptedly, either on a full-time or part-time basis,

19  including sedentary work, within a reasonable radius of the

20  employee's residence.  Only claimants with catastrophic

21  injuries are eligible for permanent total benefits. In no

22  other case may permanent total disability be awarded.

23         (d)  If an employee who is being paid compensation for

24  permanent total disability becomes rehabilitated to the extent

25  that she or he establishes a substantial an earning capacity,

26  the employee shall be paid, instead of the compensation

27  provided in paragraph (a), benefits pursuant to subsection

28  (3). The division shall adopt rules to enable a permanently

29  and totally disabled employee who may have reestablished a

30  substantial an earning capacity to undertake a trial period of

31  reemployment without prejudicing her or his return to

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  1  permanent total status in the case that such employee is

  2  unable to sustain a substantial an earning capacity.

  3         (3)  PERMANENT IMPAIRMENT AND WAGE-LOSS BENEFITS.--

  4         (a)  Impairment benefits.--

  5         1.  Once the employee has reached the date of maximum

  6  medical improvement, impairment benefits are due and payable

  7  within 20 days after the carrier has knowledge of the

  8  impairment.

  9         2.  The three-member panel, in cooperation with the

10  division, shall establish and use a uniform permanent

11  impairment rating schedule. This schedule must be based on

12  medically or scientifically demonstrable findings as well as

13  the systems and criteria set forth in the American Medical

14  Association's Guides to the Evaluation of Permanent

15  Impairment; the Snellen Charts, published by American Medical

16  Association Committee for Eye Injuries; and the Minnesota

17  Department of Labor and Industry Disability Schedules. The

18  schedule should be based upon objective findings. The schedule

19  shall be more comprehensive than the AMA Guides to the

20  Evaluation of Permanent Impairment and shall expand the areas

21  already addressed and address additional areas not currently

22  contained in the guides. On August 1, 1979, and pending the

23  adoption, by rule, of a permanent schedule, Guides to the

24  Evaluation of Permanent Impairment, copyright 1977, 1971,

25  1988, by the American Medical Association, shall be the

26  temporary schedule and shall be used for the purposes hereof.

27  For injuries after July 1, 1990, pending the adoption by

28  division rule of a uniform disability rating schedule, the

29  Minnesota Department of Labor and Industry Disability Schedule

30  shall be used unless that schedule does not address an injury.

31  In such case, the Guides to the Evaluation of Permanent

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  1  Impairment by the American Medical Association shall be used.

  2  Determination of permanent impairment under this schedule must

  3  be made by a physician licensed under chapter 458, a doctor of

  4  osteopathic medicine licensed under chapters 458 and 459, a

  5  chiropractic physician licensed under chapter 460, a podiatric

  6  physician licensed under chapter 461, an optometrist licensed

  7  under chapter 463, or a dentist licensed under chapter 466, as

  8  appropriate considering the nature of the injury. No other

  9  persons are authorized to render opinions regarding the

10  existence of or the extent of permanent impairment.

11         3.  All impairment income benefits shall be based on an

12  impairment rating using the impairment schedule referred to in

13  subparagraph 2. Impairment income benefits are paid weekly at

14  a the rate equal to of 50 percent of the employee's

15  compensation rate average weekly temporary total disability

16  benefit not to exceed the maximum weekly benefit under s.

17  440.12. An employee's entitlement to impairment income

18  benefits begins the day after the employee reaches maximum

19  medical improvement or the expiration of temporary benefits,

20  whichever occurs earlier, and continues until the earlier of:

21         a.  The expiration of a period computed at the rate of

22  3 weeks for each percentage point of impairment; or

23         b.  The death of the employee.

24         4.  After the employee has been certified by a doctor

25  as having reached maximum medical improvement or 6 weeks

26  before the expiration of temporary benefits, whichever occurs

27  earlier, the certifying doctor shall evaluate the condition of

28  the employee and assign an impairment rating, using the

29  impairment schedule referred to in subparagraph 2.

30  Compensation is not payable for the mental, psychological, or

31  emotional injury arising out of depression from being out of

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  1  work. If the certification and evaluation are performed by a

  2  doctor other than the employee's treating doctor, the

  3  certification and evaluation must be submitted to the treating

  4  doctor, and the treating doctor must indicate agreement or

  5  disagreement with the certification and evaluation. The

  6  certifying doctor shall issue a written report to the

  7  division, the employee, and the carrier certifying that

  8  maximum medical improvement has been reached, stating the

  9  impairment rating, and providing any other information

10  required by the division. If the employee has not been

11  certified as having reached maximum medical improvement before

12  the expiration of 102 weeks after the date temporary total

13  disability benefits begin to accrue, the carrier shall notify

14  the treating doctor of the requirements of this section.

15         5.  The carrier shall pay the employee impairment

16  income benefits for a period based on the impairment rating.

17         6.  The division may by rule specify forms and

18  procedures governing the method of payment of wage loss and

19  impairment benefits for dates of accidents before January 1,

20  1994, and for dates of accidents on or after January 1, 1994.

21         Section 6.  Subsection (2) of section 440.185, Florida

22  Statutes, is amended to read:

23         440.185  Notice of injury or death; reports; penalties

24  for violations.--

25         (2)  Within 7 days after actual knowledge of injury or

26  death, the employer shall report such injury or death to its

27  carrier, in a format prescribed by the division, and shall

28  provide a copy of such report to the employee or the

29  employee's estate. The report of injury shall contain the

30  following information:

31         (a)  The name, address, and business of the employer;

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  1         (b)  The name, social security number, street, mailing

  2  address, telephone number, and occupation of the employee;

  3         (c)  The cause and nature of the injury or death;

  4         (d)  The year, month, day, and hour when, and the

  5  particular locality where, the injury or death occurred; and

  6         (e)  A record of the employee's earnings for the 13

  7  weeks prior to the date of injury; and

  8         (f)(e)  Such other information as the division may

  9  require.

10

11  The carrier shall, within 14 days after the employer's receipt

12  of the form reporting the injury, file the information

13  required by this subsection with the division in Tallahassee.

14  However, the division may by rule provide for a different

15  reporting system for those types of injuries which it

16  determines should be reported in a different manner and for

17  those cases which involve minor injuries requiring

18  professional medical attention in which the employee does not

19  lose more than 7 days of work as a result of the injury and is

20  able to return to the job immediately after treatment and

21  resume regular work.

22         Section 7.  Section 440.191, Florida Statutes, is

23  amended to read:

24         440.191  Employee Assistance and Ombudsman Office.--

25         (1)(a)  In order to effect the self-executing features

26  of the Workers' Compensation Law, this chapter shall be

27  construed to permit injured employees and employers or the

28  employer's carrier to resolve disagreements without undue

29  expense, costly litigation, or delay in the provisions of

30  benefits. It is the duty of all who participate in the

31  workers' compensation system, including, but not limited to,

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  1  carriers, service providers, health care providers, managed

  2  care arrangements, attorneys, employers, and employees, to

  3  attempt to resolve disagreements in good faith and to

  4  cooperate with the division's efforts to resolve disagreements

  5  between the parties. The division may by rule prescribe

  6  definitions that are necessary for the effective

  7  administration of this section.

  8         (b)  An Employee Assistance and Ombudsman Office is

  9  created within the Division of Workers' Compensation to inform

10  and assist injured workers, employers, carriers, and health

11  care providers, and managed care arrangements in fulfilling

12  their responsibilities under this chapter. The division may by

13  rule specify forms and procedures for administering requests

14  for assistance provided by this section.

15         (c)  The Employee Assistance and Ombudsman Office,

16  Division of Workers' Compensation, shall be a resource

17  available to all employees who participate in the workers'

18  compensation system and shall take all steps necessary to

19  educate and disseminate information to employees and

20  employers. Upon receiving a notice of injury or death, the

21  Employee Assistance and Ombudsman Office is authorized to

22  initiate contact with the injured employee or employee's

23  representative to discuss rights and responsibilities of the

24  employee under this chapter and the services available through

25  the Employee Assistance and Ombudsman Office.

26         (2)(a)  An employee may not file a petition requesting

27  any benefit under this chapter unless the employee has

28  exhausted the procedures for informal dispute resolution under

29  this section.

30         (a)(b)  If at any time the employer or its carrier

31  fails to provide benefits to which the employee believes she

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  1  or he is entitled, the employee shall contact the office to

  2  request assistance in resolving the dispute. The office may

  3  review petitions for benefits filed under s. 440.192 shall

  4  investigate the dispute and may shall attempt to facilitate an

  5  agreement between the employee and the employer or carrier.

  6  The employee, the employer, and the carrier shall cooperate

  7  with the office and shall timely provide the office with any

  8  documents or other information that it may require in

  9  connection with its efforts under this section.

10         (b)(c)  The office may compel parties to attend

11  conferences in person or by telephone in an attempt to resolve

12  disputes quickly and in the most efficient manner possible.

13  Settlement agreements resulting from such conferences must be

14  submitted to the Office of the Judges of Compensation Claims

15  for approval.

16         (c)(d)  The Employee Assistance and Ombudsman Office

17  may assign an ombudsman to assist the employee in resolving

18  the dispute. If the dispute is not resolved within 30 days

19  after the employee contacts the office, The ombudsman may

20  shall, at the employee's request, assist the employee in

21  drafting a petition for benefits and explain the procedures

22  for filing petitions. The division may by rule determine the

23  method used to calculate the 30-day period. The Employee

24  Assistance and Ombudsman Office may not represent employees

25  before the judges of compensation claims. An employer or

26  carrier may not pay any attorneys' fees on behalf of the

27  employee for services rendered or costs incurred in connection

28  with this section, unless expressly authorized elsewhere in

29  this chapter.

30         Section 8.  Subsections (1), (2), (5), (7), and (8) of

31  section 440.192, Florida Statutes, are amended to read:

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  1         440.192  Procedure for resolving benefit disputes.--

  2         (1)  Subject to s. 440.191, any employee who has not

  3  received a benefit to which the employee believes she or he is

  4  entitled under this chapter shall serve by certified mail upon

  5  the employer, the employer's carrier, and the Office of the

  6  Judges of Compensation Claims division in Tallahassee a

  7  petition for benefits meeting that meets the requirements of

  8  this section. The Chief Judge division shall refer the

  9  petition to the Office of the judges of compensation claims.

10         (2)  Upon receipt of a petition, the Office of the

11  Judges of Compensation Claims shall review each petition and

12  shall dismiss each petition or any portion of the petition,

13  upon the judge's its own motion or upon the motion of any

14  party, that does not on its face specifically identify or

15  itemize the following:

16         (a)  Name, address, telephone number, and social

17  security number of the employee.

18         (b)  Name, address, and telephone number of the

19  employer.

20         (c)  A detailed description of the injury and cause of

21  the injury, including the location of the occurrence and the

22  date or dates of accident.

23         (d)  A detailed description of the employee's job, work

24  responsibilities, and work the employee was performing when

25  the injury occurred.

26         (e)  The time period for which compensation was not

27  timely provided and the specific classification of the

28  compensation.

29         (f)  Date of maximum medical improvement, character of

30  disability, and specific statement of all benefits or

31  compensation that the employee is seeking.

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  1         (g)  The specific All travel costs to which the

  2  employee believes she or he is entitled, including dates of

  3  travel and purpose of travel, means of transportation, and

  4  mileage, including the date the request for mileage was filed

  5  with the carrier and a copy of the request for mileage filed

  6  with the carrier.

  7         (h)  Specific listing of all medical charges alleged

  8  unpaid, including the name and address of the medical

  9  provider, the amounts due, and the specific dates of

10  treatment.

11         (i)  The type or nature of treatment care or attendance

12  sought and the justification for such treatment. If the

13  employee is under the care of a physician for the injury

14  identified under paragraph (c), a copy of the physician's

15  request, authorization, or recommendation for treatment, care,

16  or attendance must accompany the petition.

17         (j)  Specific explanation of any other disputed issue

18  that a judge of compensation claims will be called to rule

19  upon.

20         (k)  Any other information and documentation the Chief

21  Judge may require by rule.

22

23  The dismissal of any petition or portion of the petition under

24  this section is without prejudice and does not require a

25  hearing.

26         (5)  All motions to dismiss must state with

27  particularity the basis for the motion. The judge of

28  compensation claims shall enter an order upon such motions

29  without hearing, unless good cause for hearing is shown. When

30  any petition or portion of a petition is dismissed for lack of

31  specificity under this subsection, the claimant must be

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  1  allowed 20 days after the date of the order of dismissal in

  2  which to file an amended petition. Any grounds for dismissal

  3  for lack of specificity under this section not asserted within

  4  45 30 days after receipt of the petition for benefits are

  5  thereby waived.

  6         (7)  Notwithstanding the provisions of s. 440.34, a

  7  judge of compensation claims may not award attorney's fees

  8  payable by the carrier for services expended or costs incurred

  9  prior to the filing of a petition that does not meeting meet

10  the requirements of this section.

11         (8)  Within 30 14 days after receipt of a petition for

12  benefits by certified mail, the carrier must either pay the

13  requested benefits without prejudice to its right to deny

14  within 120 days from receipt of the petition or file a

15  response to petition notice of denial with the Office of the

16  Judges of Compensation Claims division. The carrier must list

17  all benefits requested but not paid and explain its

18  justification for nonpayment in the response to petition

19  notice of denial. A carrier that does not deny compensability

20  in accordance with s. 440.20(4) is deemed to have accepted the

21  employee's injuries as compensable, unless it can establish

22  material facts relevant to the issue of compensability that

23  could not have been discovered through reasonable

24  investigation within the 120-day period. The carrier shall

25  provide copies of the response notice to the filing party,

26  employer, and claimant by certified mail.

27         Section 9.  Paragraphs (a) and (b) of subsection (11)

28  of section 440.20, Florida Statutes, are amended to read:

29         440.20  Time for payment of compensation; penalties for

30  late payment.--

31

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  1         (11)(a)  Upon joint petition of all interested parties,

  2  a lump-sum payment in exchange for the employer's or carrier's

  3  release from liability for future medical expenses, as well as

  4  future payments of compensation expenses and any other

  5  benefits provided under this chapter, shall be allowed at any

  6  time in any case in which the employer or carrier has filed a

  7  written notice of denial or response to petition within 120

  8  days after the date of the injury, and the judge of

  9  compensation claims at a hearing to consider the settlement

10  proposal finds a justiciable controversy as to legal or

11  medical compensability of the claimed injury or the alleged

12  accident. The employer or carrier may not pay any attorney's

13  fees on behalf of the claimant for any settlement under this

14  section unless expressly authorized elsewhere in this chapter.

15  Upon the joint petition of all interested parties and after

16  giving due consideration to the interests of all interested

17  parties, including the possible future medical costs of the

18  claimant, the judge of compensation claims may enter a

19  compensation order approving and authorizing the discharge of

20  the liability of the employer for compensation and remedial

21  treatment, care, and attendance, as well as rehabilitation

22  expenses, by the payment of a lump sum. The judge of

23  compensation claims shall not approve settlement proposals,

24  including any stipulations or agreements between the parties

25  or a claimant and his or her attorney related to the

26  settlement proposal, that provide for an attorney's fee in

27  excess of the amount permitted in s. 440.34. Such a

28  compensation order so entered upon joint petition of all

29  interested parties is not subject to modification or review

30  under s. 440.28. If the settlement proposal together with

31  supporting evidence is not approved by the judge of

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  1  compensation claims, it shall be considered void. Upon

  2  approval of a lump-sum settlement under this subsection, the

  3  judge of compensation claims shall send a report to the Chief

  4  Judge of the amount of the settlement and a statement of the

  5  nature of the controversy. The Chief Judge shall keep a record

  6  of all such reports filed by each judge of compensation claims

  7  and shall submit to the Legislature a summary of all such

  8  reports filed under this subsection annually by September 15.

  9         (b)  Upon joint petition of all interested parties, a

10  lump-sum payment in exchange for the employer's or carrier's

11  release from liability for future medical expenses, as well as

12  future payments of compensation and rehabilitation expenses,

13  and any other benefits provided under this chapter, may be

14  allowed at any time in any case after the injured employee has

15  attained maximum medical improvement. An employer or carrier

16  may not pay any attorney's fees on behalf of the claimant for

17  any settlement, unless expressly authorized elsewhere in this

18  chapter. The judge of compensation claims shall not approve

19  settlement proposals, including any stipulations or agreements

20  between the parties or a claimant and his or her attorney

21  related to the settlement proposal, that provide for an

22  attorney's fee in excess of the amount permitted in s. 440.34.

23  A compensation order so entered upon joint petition of all

24  interested parties shall not be subject to modification or

25  review under s. 440.28. However, a judge of compensation

26  claims is not required to approve any award for lump-sum

27  payment when it is determined by the judge of compensation

28  claims that the payment being made is in excess of the value

29  of benefits the claimant would be entitled to under this

30  chapter. The judge of compensation claims shall make or cause

31  to be made such investigations as she or he considers

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  1  necessary, in each case in which the parties have stipulated

  2  that a proposed final settlement of liability of the employer

  3  for compensation shall not be subject to modification or

  4  review under s. 440.28, to determine whether such final

  5  disposition will definitely aid the rehabilitation of the

  6  injured worker or otherwise is clearly for the best interests

  7  of the person entitled to compensation and, in her or his

  8  discretion, may have an investigation made by the

  9  Rehabilitation Section of the Division of Workers'

10  Compensation. The joint petition and the report of any

11  investigation so made will be deemed a part of the proceeding.

12  An employer shall have the right to appear at any hearing

13  pursuant to this subsection which relates to the discharge of

14  such employer's liability and to present testimony at such

15  hearing. The carrier shall provide reasonable notice to the

16  employer of the time and date of any such hearing and inform

17  the employer of her or his rights to appear and testify. When

18  the claimant is represented by counsel or when the claimant

19  and carrier or employer are represented by counsel, final

20  approval of the lump-sum settlement agreement, as provided for

21  in a joint petition and stipulation, shall be approved by

22  entry of an order within 15 7 days after the filing of such

23  joint petition and stipulation without a hearing, unless the

24  judge of compensation claims determines, in her or his

25  discretion, that additional testimony is needed before such

26  settlement can be approved or disapproved and so notifies the

27  parties. The probability of the death of the injured employee

28  or other person entitled to compensation before the expiration

29  of the period during which such person is entitled to

30  compensation shall, in the absence of special circumstances

31  making such course improper, be determined in accordance with

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  1  the most recent United States Life Tables published by the

  2  National Office of Vital Statistics of the United States

  3  Department of Health and Human Services. The probability of

  4  the happening of any other contingency affecting the amount or

  5  duration of the compensation, except the possibility of the

  6  remarriage of a surviving spouse, shall be disregarded. As a

  7  condition of approving a lump-sum payment to a surviving

  8  spouse, the judge of compensation claims, in the judge of

  9  compensation claims' discretion, may require security which

10  will ensure that, in the event of the remarriage of such

11  surviving spouse, any unaccrued future payments so paid may be

12  recovered or recouped by the employer or carrier. Such

13  applications shall be considered and determined in accordance

14  with s. 440.25.

15         Section 10.  Subsections (1), (3), and (4) of section

16  440.25, Florida Statutes, are amended to read:

17         440.25  Procedures for mediation and hearings.--

18         (1)  Within 60 21 days after a petition for benefits is

19  filed under s. 440.192, a mediation conference concerning such

20  petition shall be held. Within 10 7 days after such petition

21  is assigned to a judge of compensation claims filed, the judge

22  of compensation claims shall notify the interested parties by

23  order that a mediation conference concerning such petition

24  will be held. Such order notice shall give the date by which,

25  time, and location of the mediation conference must be held.

26  Such order notice may be served personally upon the interested

27  parties or may be sent to the interested parties by mail.

28  Continuances may be granted only if the requesting party

29  demonstrates to the judge of compensation claims that the

30  reason for requesting the continuance arises from

31  circumstances beyond the party's control.  Any order granting

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  1  a continuance must set forth the date of the rescheduled

  2  mediation conference.

  3         (3)(a)  Such mediation conference shall be conducted

  4  informally and shall does not require the use of formal rules

  5  of evidence or procedure. Any information from the files,

  6  reports, case summaries, mediator's notes, or other

  7  communications or materials, oral or written, relating to a

  8  mediation conference under this section obtained by any person

  9  performing mediation duties is privileged and confidential and

10  may not be disclosed without the written consent of all

11  parties to the conference. Any research or evaluation effort

12  directed at assessing the mediation program activities or

13  performance must protect the confidentiality of such

14  information. Each party to a mediation conference has a

15  privilege during and after the conference to refuse to

16  disclose and to prevent another from disclosing communications

17  made during the conference whether or not the contested issues

18  are successfully resolved. This subsection and paragraphs

19  (4)(a) and (b) shall not be construed to prevent or inhibit

20  the discovery or admissibility of any information that is

21  otherwise subject to discovery or that is admissible under

22  applicable law or rule of procedure, except that any conduct

23  or statements made during a mediation conference or in

24  negotiations concerning the conference are inadmissible in any

25  proceeding under this chapter.

26         (b)1.  Unless the parties conduct a private mediation

27  under subparagraph 2., mediation shall be conducted by a

28  mediator selected by the Chief Judge from among the mediators

29  The Chief Judge shall select a mediator. The mediator shall be

30  employed on a full-time basis by the Office of the Judges of

31  Compensation Claims. A mediator must be a member of The

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  1  Florida Bar for at least 5 years and must complete a mediation

  2  training program approved by the Chief Judge. Adjunct

  3  mediators may be employed by the Office of the Judges of

  4  Compensation Claims on an as-needed basis and shall be

  5  selected from a list prepared by the Chief Judge. An adjunct

  6  mediator must be independent of all parties participating in

  7  the mediation conference. An adjunct mediator must be a member

  8  of The Florida Bar for at least 5 years and must complete a

  9  mediation training program approved by the Chief Judge. An

10  adjunct mediator shall have access to the office, equipment,

11  and supplies of the judge of compensation claims in each

12  district.

13         2.  In the event the parties agree or in the event no

14  mediators under subparagraph 1. are available to conduct the

15  required mediation within the period specified in this

16  section, the parties shall hold a mediation conference at the

17  carrier's expense within the 60-day period set for mediation.

18  The mediation conference shall be conducted by a mediator

19  certified under s. 44.106 and having sufficient experience in

20  workers' compensation.  If the parties do not agree upon a

21  mediator within 10 days after the date of the order, the

22  claimant shall notify the judge in writing and the judge shall

23  appoint a mediator under this subparagraph within 7 days.

24

25  In the event both parties agree, the results of the mediation

26  conference shall be binding and neither party shall have a

27  right to appeal the results. In the event either party refuses

28  to agree to the results of the mediation conference, the

29  results of the mediation conference as well as the testimony,

30  witnesses, and evidence presented at the conference shall not

31  be admissible at any subsequent proceeding on the claim. The

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  1  mediator shall not be called in to testify or give deposition

  2  to resolve any claim for any hearing before the judge of

  3  compensation claims. The employer may be represented by an

  4  attorney at the mediation conference if the employee is also

  5  represented by an attorney at the mediation conference.

  6         (c)  The parties shall complete the pretrial

  7  stipulations prior to the conclusion of the mediation

  8  conference if the claims, except for attorney's fees and

  9  costs, have not been settled and any claims in any filed

10  petition remain unresolved.  The judge of compensation claims

11  may sanction a party or both parties for failure to complete

12  the pretrial stipulations prior to the conclusion of the

13  mediation conference.

14         (4)(a)  If the parties fail to agree upon written

15  submission of pretrial stipulations at the mediation

16  conference, on the 10th day following commencement of

17  mediation, the questions in dispute have not been resolved,

18  the judge of compensation claims shall order a pretrial

19  hearing to occur within 14 days after the date of mediation

20  ordered by the judge of compensation claims hold a pretrial

21  hearing. The judge of compensation claims shall give the

22  interested parties at least 7 days' advance notice of the

23  pretrial hearing by mail. At the pretrial hearing, the judge

24  of compensation claims shall, subject to paragraph (b), set a

25  date for the final hearing that allows the parties at least 30

26  days to conduct discovery unless the parties consent to an

27  earlier hearing date.

28         (b)  The final hearing must be held and concluded

29  within 60 45 days after the date the mediation conference is

30  held pretrial hearing. Continuances may be granted only if the

31  requesting party demonstrates to the judge of compensation

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  1  claims that the reason for requesting the continuance arises

  2  from circumstances beyond the party's control. Any order

  3  granting a continuance shall set forth the date of the

  4  rescheduled final hearing.

  5         (c)  The judge of compensation claims shall give the

  6  interested parties at least 7 days' advance notice of the

  7  final hearing, served upon the interested parties by mail.

  8         (d)  The final hearing shall be held in the county

  9  where the injury occurred, if the injury occurred in this

10  state, unless otherwise agreed to between the parties and

11  authorized by the judge of compensation claims in the county

12  where the injury occurred. If the injury occurred without the

13  state and is one for which compensation is payable under this

14  chapter, then the final hearing above referred to may be held

15  in the county of the employer's residence or place of

16  business, or in any other county of the state which will, in

17  the discretion of the Chief Judge, be the most convenient for

18  a hearing. The final hearing shall be conducted by a judge of

19  compensation claims, who shall, within 14 days after final

20  hearing, unless otherwise agreed by the parties, determine the

21  dispute in a summary manner. At the final such hearing, the

22  claimant and employer may each present evidence in respect of

23  the claims presented by the petition for benefits such claim

24  and may be represented by any attorney authorized in writing

25  for such purpose. When there is a conflict in the medical

26  evidence submitted at the hearing, the provisions of s. 440.13

27  shall apply. The report or testimony of the expert medical

28  advisor shall be made a part of the record of the proceeding

29  and shall be given the same consideration by the judge of

30  compensation claims as is accorded other medical evidence

31  submitted in the proceeding; and all costs incurred in

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  1  connection with such examination and testimony may be assessed

  2  as costs in the proceeding, subject to the provisions of s.

  3  440.13. No judge of compensation claims may make a finding of

  4  a degree of permanent impairment that is greater than the

  5  greatest permanent impairment rating given the claimant by any

  6  examining or treating physician, except upon stipulation of

  7  the parties.

  8         (e)  The order making an award or rejecting the claim,

  9  referred to in this chapter as a "compensation order," shall

10  be issued by the judge of compensation claims within 21 days

11  after the final hearing and shall set forth the findings of

12  ultimate facts and the mandate; and the order need not include

13  any other reason or justification for such mandate. The

14  compensation order shall be filed in the office of the

15  division at Tallahassee. A copy of such compensation order

16  shall be sent by mail to the parties and attorneys of record

17  at the last known address of each, with the date of mailing

18  noted thereon.

19         (f)  Each judge of compensation claims is required to

20  submit a special report to the Chief Judge in each contested

21  workers' compensation case in which the case is not determined

22  in a summary manner within 14 days after the of final hearing

23  or within the timeframes specified in this section. The Said

24  form shall be provided by the Chief Judge and shall contain

25  the names of the judge of compensation claims and of the

26  attorneys involved and a brief explanation by the judge of

27  compensation claims as to the reason for the such a delay in

28  issuing a final order or exceeding the timeframes specified in

29  this section. The Chief Judge shall compile these special

30  reports into an annual public report to the Governor, the

31  Secretary of Labor and Employment Security, the Legislature,

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  1  The Florida Bar, and the statewide appellate district judicial

  2  nominating commission commissions.

  3         (g)  Judges of compensation claims shall adopt and

  4  enforce uniform local rules for workers' compensation.

  5         (g)(h)  Notwithstanding any other provision of this

  6  section, the judge of compensation claims may require the

  7  appearance of the parties and counsel before her or him

  8  without written notice for an emergency conference where there

  9  is a bona fide emergency involving the health, safety, or

10  welfare of an employee. An emergency conference under this

11  section may result in the entry of an order or the rendering

12  of an adjudication by the judge of compensation claims.

13         (h)(i)  To expedite dispute resolution and to enhance

14  the self-executing features of the Workers' Compensation Law,

15  the Chief Judge shall make provision by rule or order for the

16  resolution of appropriate motions by judges of compensation

17  claims without oral hearing upon submission of brief written

18  statements in support and opposition, and for expedited

19  discovery and docketing. Unless the judge of compensation

20  claims orders a hearing under paragraph (i), claims related to

21  the determination of pay under s. 440.14 shall be resolved

22  under this paragraph.

23         (i)(j)  To further expedite dispute resolution and to

24  enhance the self-executing features of the system, those

25  petitions filed in accordance with s. 440.192 that involve a

26  claim for benefits of $5,000 or less shall, in the absence of

27  compelling evidence to the contrary, be presumed to be

28  appropriate for expedited resolution under this paragraph; and

29  any other claim filed in accordance with s. 440.192, upon the

30  written agreement of both parties and application by either

31  party, may similarly be resolved under this paragraph. Claims

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  1  for medical-only benefits of $5,000 or less or medical mileage

  2  reimbursement shall, in the absence of compelling evidence to

  3  the contrary, be resolved through the expedited dispute

  4  resolution process under this paragraph. For purposes of

  5  expedited resolution pursuant to this paragraph, the Chief

  6  Judge shall make provision by rule or order for expedited and

  7  limited discovery and expedited docketing in such cases. At

  8  least 15 days prior to hearing, the parties shall exchange and

  9  file with the judge of compensation claims a pretrial outline

10  of all issues, defenses, and witnesses on a form promulgated

11  by the Chief Judge; provided, in no event shall such hearing

12  be held without 15 days' written notice to all parties. No

13  pretrial hearing shall be held. The judge of compensation

14  claims shall limit all argument and presentation of evidence

15  at the hearing to a maximum of 30 minutes, and such hearings

16  shall not exceed 30 minutes in length. Neither party shall be

17  required to be represented by counsel. The employer or carrier

18  may be represented by an adjuster or other qualified

19  representative. The employer or carrier and any witness may

20  appear at such hearing by telephone. The rules of evidence

21  shall be liberally construed in favor of allowing introduction

22  of evidence.

23         (j)  A judge of compensation claims, upon the motion of

24  a party or the judge's own motion, may dismiss a petition for

25  lack of prosecution if no petitions, responses, motions,

26  orders, requests for hearings, or notices of deposition have

27  been filed for a period of 12 months, unless good cause is

28  shown.  Dismissals for lack of prosecution are without

29  prejudice and do not require a hearing.

30         Section 11.  Subsection (4) of section 440.29, Florida

31  Statutes, is amended to read:

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  1         440.29  Procedure before the judge of compensation

  2  claims.--

  3         (4)  All medical reports of authorized treating health

  4  care providers or independent medical examiners, whose medical

  5  opinion is submitted under s. 440.13(5)(e), relating to the

  6  claimant and subject accident shall be received into evidence

  7  by the judge of compensation claims upon proper motion.

  8  However, such records must be served on the opposing party at

  9  least 30 days before the final hearing. This section does not

10  limit any right of further discovery, including, but not

11  limited to, depositions.

12         Section 12.  Subsections (1) and (3) of section 440.34,

13  Florida Statutes, are amended to read:

14         440.34  Attorney's fees; costs.--

15         (1)  A fee, gratuity, or other consideration may not be

16  paid for services rendered for a claimant in connection with

17  any proceedings arising under this chapter, unless approved as

18  reasonable by the judge of compensation claims or court having

19  jurisdiction over such proceedings. Except as provided by this

20  subsection, any attorney's fee approved by a judge of

21  compensation claims for services rendered to a claimant must

22  equal to 20 percent of the first $5,000 of the amount of the

23  benefits secured, 15 percent of the next $5,000 of the amount

24  of the benefits secured, 10 percent of the remaining amount of

25  the benefits secured to be provided during the first 10 years

26  after the date the claim is filed, and 5 percent of the

27  benefits secured after 10 years. However, in medical-only

28  petitions, the judge of compensation claims shall consider the

29  following factors in each case and may approve an additional

30  increase or decrease the attorney's fee, not to exceed $1,000

31  based on a reasonable hourly rate, if the judge of

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  1  compensation claims expressly finds that the attorney's fee,

  2  based on benefits secured, fails to fairly compensate the

  3  attorney and, in her or his judgment, the circumstances of the

  4  particular case warrant such action.  The judge of

  5  compensation claims shall not approve a compensation order, a

  6  joint stipulation for lump-sum settlement, a stipulation or

  7  agreement between a claimant and his or her attorney, or any

  8  other agreement related to benefits under this chapter that

  9  provides for an attorney's fee in excess of the amount

10  permitted by this section.:

11         (a)  The time and labor required, the novelty and

12  difficulty of the questions involved, and the skill requisite

13  to perform the legal service properly.

14         (b)  The fee customarily charged in the locality for

15  similar legal services.

16         (c)  The amount involved in the controversy and the

17  benefits resulting to the claimant.

18         (d)  The time limitation imposed by the claimant or the

19  circumstances.

20         (e)  The experience, reputation, and ability of the

21  lawyer or lawyers performing services.

22         (f)  The contingency or certainty of a fee.

23         (3)  If the claimant should prevail in any proceedings

24  before a judge of compensation claims or court, there shall be

25  taxed against the employer the reasonable costs of such

26  proceedings, not to include the attorney's fees of the

27  claimant. A claimant shall be responsible for the payment of

28  her or his own attorney's fees, except that a claimant shall

29  be entitled to recover a reasonable attorney's fee from a

30  carrier or employer:

31

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  1         (a)  Against whom she or he successfully asserts a

  2  petition claim for medical benefits only, if the claimant has

  3  not filed or is not entitled to file at such time a claim for

  4  disability, permanent impairment, wage-loss, or death

  5  benefits, arising out of the same accident; or

  6         (b)  In any case in which the employer or carrier files

  7  a response to petition notice of denial with the Office of the

  8  Judges of Compensation Claims division and the injured person

  9  has employed an attorney in the successful prosecution of the

10  claim; or

11         (c)  In a proceeding in which a carrier or employer

12  denies that an injury occurred for which compensation benefits

13  are payable, and the claimant prevails on the issue of

14  compensability; or

15         (d)  In cases where the claimant successfully prevails

16  in proceedings filed under s. 440.24 or s. 440.28.

17

18  Regardless of the date benefits were initially requested,

19  attorney's fees shall not attach under this subsection until

20  30 days from the date the carrier or employer, if

21  self-insured, receives the petition. In applying the factors

22  set forth in subsection (1) to cases arising under paragraphs

23  (a), (b), (c), and (d), the judge of compensation claims must

24  only consider only such benefits and the time reasonably spent

25  in obtaining them as were secured for the claimant within the

26  scope of paragraphs (a), (b), (c), and (d).

27         Section 13.  Section 440.345, Florida Statutes, is

28  amended to read:

29         440.345  Reporting of attorney's fees.--All fees paid

30  to attorneys for services rendered under this chapter shall be

31  reported to the division as the division requires by rule. The

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  1  division shall annually summarize the such data in a report to

  2  the Governor, the President of the Senate, and the Speaker of

  3  the House of Representatives Workers' Compensation Oversight

  4  Board.

  5         Section 14.  Subsections (1) and (2) of section

  6  440.4416, Florida Statutes, are amended to read:

  7         440.4416  Workers' Compensation Oversight Board.--

  8         (1)  There is created within the Department of Labor

  9  and Employment Security the Workers' Compensation Oversight

10  Board. The board shall be composed of the following members,

11  each of whom has knowledge of, or experience with, the

12  workers' compensation system:

13         (a)  Five Six members selected by the Governor, none of

14  whom shall be a member of the Legislature at the time of

15  appointment, consisting of the following:

16         1.  One representative Two representatives of the

17  workers' compensation insurance industry employers.

18         2.  One representative Four representatives of workers'

19  compensation health care providers employees, one of whom must

20  be a representative of an employee's union whose members are

21  covered by workers' compensation pursuant to this chapter.

22         3.  One representative of workers' compensation

23  claimant's attorneys.

24         4.  One representative of workers' compensation defense

25  attorneys.

26         5.  One representative who is either an employer or a

27  nonsalaried and nonmanagement employee.

28         (b)  Two Three members selected by the President of the

29  Senate, none of whom shall be members of the Legislature at

30  the time of appointment, consisting of:

31

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  1         1.  A representative of employers who employs at least

  2  10 employees in Florida for which workers' compensation

  3  coverage is provided pursuant to this chapter, and who is a

  4  licensed general contractor actively engaged in the

  5  construction industry in this state.

  6         1.2.  A representative of employers who employs fewer

  7  than 25 10 employees in Florida for which workers'

  8  compensation coverage is provided pursuant to this chapter.

  9         2.3.  A representative of employees who is a

10  nonsalaried and nonmanagement employee of an employer

11  employing at least 25 persons.

12         (c)  Two Three members selected by the Speaker of the

13  House of Representatives, none of whom shall be members of the

14  Legislature at the time of appointment, consisting of:

15         1.  A representative of employers who employs fewer

16  than 10 employees in Florida and who is a licensed general

17  contractor actively engaged in the construction industry in

18  this state for which workers' compensation coverage is

19  provided pursuant to this chapter.

20         1.2.  A representative of employers who employs at

21  least 25 10 employees in Florida for which workers'

22  compensation coverage is provided pursuant to this chapter.

23         2.3.  A representative of employees who is a

24  nonsalaried and nonmanagement employee of an employer

25  employing fewer than 25 persons.

26         (d)  Additionally, the Insurance Commissioner and the

27  secretary of the Department of Labor and Employment Security

28  shall be nonvoting ex officio members.

29         (d)(e)  The terms of all current board members shall

30  expire December 31, 2001. New original appointments to the

31  board shall be made on or before January 1, 2002 1994.

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  1  Vacancies in the membership of the board shall be filled in

  2  the same manner as the original appointments. Except as to ex

  3  officio members of the board, Three appointees of the

  4  Governor, one appointee two appointees of the President of the

  5  Senate, and one appointee two appointees of the Speaker of the

  6  House of Representatives shall serve for terms of 2 years, and

  7  the remaining appointees shall serve for terms of 4 years.

  8  Thereafter, all members shall serve for terms of 4 years;

  9  except that a vacancy shall be filled by appointment for the

10  remainder of the term. The board shall have an organizational

11  meeting on or before March 1, 1994, the time and place of such

12  meeting to be determined by the Governor.

13         (e)(f)  Each member is accountable to the Governor for

14  proper performance of his or her duties as a member of the

15  board. The Governor may remove from office any member for

16  malfeasance, misfeasance, neglect of duty, drunkenness,

17  incompetence, permanent inability to perform official duties,

18  or for pleading guilty or nolo contendere to, or having been

19  adjudicated guilty of, a first degree misdemeanor or a felony.

20         (f)(g)  A vacancy shall occur upon failure of a member

21  to attend four consecutive meetings of the board or 50 percent

22  of the meetings of the board during a 12-month period, unless

23  the board by majority votes to excuse the absence of such

24  member.

25         (2)  POWERS AND DUTIES; ORGANIZATION.--

26         (a)  The board shall have all the powers necessary and

27  convenient to carry out and effectuate the purposes of this

28  section, including, but not limited to, the power to:

29         1.  Conduct public hearings.

30         2.  Report to the Legislature by January 1, 1995, as to

31  the feasibility of a return-to-work program that includes

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  1  incentives for employers who encourage such a program and

  2  disincentives for employers who hinder such a program.

  3         2.3.  Prescribe qualifications for board employees.

  4         3.4.  Appear on its own behalf before other boards,

  5  commissions, or agencies of the state or Federal Government.

  6         4.5.  Make and execute contracts to the extent that

  7  such contracts are consistent with duties and powers set forth

  8  in this section and elsewhere in the law of this state.

  9         (b)  The board shall adopt bylaws, formulate workers'

10  compensation legislation or amendments, review, advise, and

11  appear before the Legislature in connection with legislation

12  that impacts the workers' compensation system, advise the

13  division on policy, administrative and legislative issues, and

14  appear before other state or federal agencies in connection

15  with matters impacting the workers' compensation system.

16         (c)  The Governor board shall select a chair from among

17  the employer or employee members of the board. The member

18  designated as chair who shall serve as chair for a term period

19  of 2 years or and until a successor is elected and qualified,

20  unless removed from the board by the Governor. The chair shall

21  be the chief administrative officer of the board and shall

22  have the authority to plan, direct, coordinate, and execute

23  the powers and duties of the board.

24         (d)  The board shall hold at least one regularly

25  scheduled meeting each quarter and other such meetings during

26  the year as it deems necessary, except that the chair, a

27  quorum of the board, or the division may call meetings. The

28  board shall hold at least two meetings a year outside Leon

29  County. The board shall maintain transcripts of each meeting.

30  Such transcripts shall be available to any interested person

31  in accordance with chapter 119.

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  1         (e)  The board shall approve the bylaws or amendments

  2  thereto by unanimous vote. All other board actions or

  3  recommendations shall be approved by not less than a majority

  4  vote of the members present employee representatives and

  5  majority vote of employer representatives, unless the bylaws

  6  otherwise provide.

  7         (f)  The board shall submit all formal reports and

  8  publications made by the board to the division at least 30

  9  days prior to the release or publication of the information.

10  The board shall include in all formal reports and publications

11  any response from the division.

12         Section 15.  Section 627.0915, Florida Statutes, is

13  amended to read:

14         627.0915  Rate filings; workers' compensation,

15  drug-free workplace, and safe employers.--The Department of

16  Insurance shall approve rating plans for workers' compensation

17  insurance that give specific identifiable consideration in the

18  setting of rates to employers that either implement a

19  drug-free workplace program pursuant to rules adopted by the

20  Division of Workers' Compensation of the Department of Labor

21  and Employment Security or implement a safety program pursuant

22  to provisions of the rating plan approved by the Division of

23  Safety pursuant to rules adopted by the Division of Safety of

24  the Department of Labor and Employment Security or implement

25  both a drug-free workplace program and a safety program. The

26  Division of Safety may by rule require that the client of a

27  help supply services company comply with the essential

28  requirements of a workplace safety program as a condition for

29  receiving a premium credit. The plans must take effect January

30  1, 1994, must be actuarially sound, and must state the savings

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  1  anticipated to result from such drug-testing and safety

  2  programs.

  3         Section 16.  The joint underwriting plan authorized by

  4  s. 627.311(4), Florida Statutes, shall conduct a study of

  5  construction industry exemptions permitted under chapter 440,

  6  Florida Statutes.  The study shall contain an examination of

  7  the ramifications of such exemptions on the construction

  8  industry and on the entire workers' compensation system in

  9  this state, including the potential impact of requiring all

10  partners or sole proprietors actively engaged in the

11  construction industry who elect to be excluded from the

12  definition of "employee" in s. 440.02, Florida Statutes, to

13  obtain a minimum premium or "if any" workers' compensation

14  insurance policy. The study also shall examine the cost and

15  availability of such insurance coverage, and shall make

16  recommendations regarding insurance coverage for partners and

17  sole proprietors who currently elect to be excluded from

18  chapter 440, Florida Statutes.  The joint underwriting plan

19  shall complete this study and deliver copies of its written

20  report to the President of the Senate and the Speaker of the

21  House of Representatives no later than January 1, 2002.

22         Section 17.  Subsection (3) of section 440.45, Florida

23  Statutes, is repealed.

24         Section 18.  This act shall take effect October 1,

25  2001.

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  1            *****************************************

  2                          HOUSE SUMMARY

  3
      Revises various workers' compensation provisions relating
  4    to the duty of an employer to furnish medical treatment,
      workers' compensation managed care arrangements,
  5    compensation for disability, notice of injury or death,
      the Employee Assistance and Ombudsman Office, procedures
  6    for resolving benefit disputes, penalties for late
      payment of compensation, procedures for mediation and
  7    hearings, procedures before judges of compensation
      claims, attorney's fees and costs, reporting of
  8    attorney's fees, the Workers' Compensation Oversight
      Board, and rate filings. Requires a joint underwriting
  9    plan to conduct a study of construction industry
      exemptions permitted under chapter 440, Florida Statutes.
10    See bill for details.

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