Senate Bill sb0640c2
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
By the Committees on Judiciary; Health, Aging and Long-Term
Care; and Senator Burt
308-1930-02
1 A bill to be entitled
2 An act relating to criminal offenses involving
3 health care practitioners; creating s. 456.075,
4 F.S.; authorizing a representative of the
5 Department of Health to appear in a criminal
6 proceeding against a health care professional
7 to furnish information, make recommendations,
8 or provide other assistance; providing that the
9 court may order the representative to appear in
10 a criminal proceeding that relates to the
11 qualifications, functions, or duties of a
12 health care professional; amending s. 893.13,
13 F.S.; increasing the penalty imposed for
14 withholding information from a practitioner
15 concerning a controlled substance; prohibiting
16 a practitioner from knowingly assisting a
17 person in obtaining a controlled substance
18 through fraud or scheme, knowingly prescribing
19 a controlled substance for a fictitious person,
20 or prescribing a controlled substance for
21 purposes of monetary benefit; providing for a
22 permissive inference that a prescribing
23 practitioner knowingly assisted a person to
24 obtain a controlled substance through fraud;
25 providing penalties; amending s. 921.0022,
26 F.S., relating to the offense severity ranking
27 chart of the Criminal Punishment Code;
28 conforming provisions to changes made by the
29 act; amending s. 921.187, F.S.; conforming
30 cross-references; providing an effective date.
31
1
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 Be It Enacted by the Legislature of the State of Florida:
2
3 Section 1. Section 456.075, Florida Statutes, is
4 created to read:
5 456.075 In any criminal proceeding against a person
6 licensed by the department to practice a health care
7 profession in this state, a representative of the department
8 may voluntarily appear and furnish pertinent information, make
9 recommendations regarding specific conditions of probation, or
10 provide any other assistance necessary to promote justice or
11 protect the public. The court may order a representative of
12 the department to appear in any criminal proceeding if the
13 crime charged is substantially related to the qualifications,
14 functions, or duties of a health care professional licensed by
15 the department.
16 Section 2. Subsection (7) of section 893.13, Florida
17 Statutes, is amended, and present subsections (8), (9), and
18 (10) of that section are amended and redesignated as
19 subsections (9), (10), and (11), respectively, and a new
20 subsection (8) is added to that section, to read:
21 893.13 Prohibited acts; penalties.--
22 (7)(a) It is unlawful for any person:
23 1. To distribute or dispense a controlled substance in
24 violation of this chapter.
25 2. To refuse or fail to make, keep, or furnish any
26 record, notification, order form, statement, invoice, or
27 information required under this chapter.
28 3. To refuse an entry into any premises for any
29 inspection or to refuse to allow any inspection authorized by
30 this chapter.
31
2
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 4. To distribute a controlled substance named or
2 described in s. 893.03(1) or (2) except pursuant to an order
3 form as required by s. 893.06.
4 5. To keep or maintain any store, shop, warehouse,
5 dwelling, building, vehicle, boat, aircraft, or other
6 structure or place which is resorted to by persons using
7 controlled substances in violation of this chapter for the
8 purpose of using these substances, or which is used for
9 keeping or selling them in violation of this chapter.
10 6. To use to his or her own personal advantage, or to
11 reveal, any information obtained in enforcement of this
12 chapter except in a prosecution or administrative hearing for
13 a violation of this chapter.
14 7. To withhold information from a practitioner from
15 whom the person seeks to obtain a controlled substance or a
16 prescription for a controlled substance that the person has
17 received a controlled substance or a prescription for a
18 controlled substance of like therapeutic use from another
19 practitioner within the last 30 days.
20 7.8. To possess a prescription form which has not been
21 completed and signed by the practitioner whose name appears
22 printed thereon, unless the person is that practitioner, is an
23 agent or employee of that practitioner, is a pharmacist, or is
24 a supplier of prescription forms who is authorized by that
25 practitioner to possess those forms.
26 8. To withhold information from a practitioner from
27 whom the person seeks to obtain a controlled substance or a
28 prescription for a controlled substance that the person making
29 the request has received a controlled substance or a
30 prescription for a controlled substance of like therapeutic
31 use from another practitioner within the previous 30 days.
3
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 9. To acquire or obtain, or attempt to acquire or
2 obtain, possession of a controlled substance by
3 misrepresentation, fraud, forgery, deception, or subterfuge.
4 10. To affix any false or forged label to a package or
5 receptacle containing a controlled substance.
6 11. To furnish false or fraudulent material
7 information in, or omit any material information from, any
8 report or other document required to be kept or filed under
9 this chapter or any record required to be kept by this
10 chapter.
11 (b) Any person who violates the provisions of
12 subparagraphs (a)1.-7. (a)1.-8. commits a misdemeanor of the
13 first degree, punishable as provided in s. 775.082 or s.
14 775.083; except that, upon a second or subsequent violation,
15 the person commits a felony of the third degree, punishable as
16 provided in s. 775.082, s. 775.083, or s. 775.084.
17 (c) Any person who violates the provisions of
18 subparagraphs (a)8.-11. (a)9.-11. commits a felony of the
19 third degree, punishable as provided in s. 775.082, s.
20 775.083, or s. 775.084.
21 (8)(a) Notwithstanding subsection (9), a prescribing
22 practitioner may not:
23 1. Knowingly assist a patient, other person, or the
24 owner of an animal in obtaining a controlled substance through
25 deceptive, untrue, or fraudulent representations in or related
26 to the practice of the prescribing practitioner's professional
27 practice;
28 2. Employ a trick or scheme in the practice of the
29 prescribing practitioner's professional practice to assist a
30 patient, other person, or the owner of an animal in obtaining
31 a controlled substance;
4
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 3. Knowingly write a prescription for a controlled
2 substance for a fictitious person; or
3 4. Write a prescription for a controlled substance for
4 a patient, other person, or an animal if the sole purpose of
5 writing such prescription is to provide a monetary benefit to,
6 or obtain a monetary benefit for, the prescribing
7 practitioner.
8 (b) If the prescribing practitioner wrote a
9 prescription or multiple prescriptions for a controlled
10 substance for the patient, other person, or animal for which
11 there was no medical necessity, or which was in excess of what
12 was medically necessary to treat the patient, other person, or
13 animal, that fact does not give rise to any presumption that
14 the prescribing practitioner violated subparagraph (a)1., but
15 may be considered with other competent evidence in determining
16 whether the prescribing practitioner knowingly assisted a
17 patient, other person, or the owner of an animal to obtain a
18 controlled substance in violation of subparagraph (a)1.
19 (c) A person who violates paragraph (a) commits a
20 felony of the third degree, punishable as provided in s.
21 775.082, s. 775.083, or s. 775.084.
22 (d) Notwithstanding paragraph (c), if a prescribing
23 practitioner has violated paragraph (a) and received $1,000 or
24 more in payment for writing one or more prescriptions or, in
25 the case of a prescription written for a controlled substance
26 described in s. 893.135, has written one or more prescriptions
27 for a quantity of a controlled substance which, individually
28 or in the aggregate, meets the threshold for the offense of
29 trafficking in a controlled substance under s. 893.15, the
30 violation is reclassified as a felony of the second degree and
31 ranked in level 4 of the Criminal Punishment Code.
5
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 (9)(8) The provisions of subsections (1)-(8) (1)-(7)
2 are not applicable to the delivery to, or actual or
3 constructive possession for medical or scientific use or
4 purpose only of controlled substances by, persons included in
5 any of the following classes, or the agents or employees of
6 such persons, for use in the usual course of their business or
7 profession or in the performance of their official duties:
8 (a) Pharmacists.
9 (b) Practitioners.
10 (c) Persons who procure controlled substances in good
11 faith and in the course of professional practice only, by or
12 under the supervision of pharmacists or practitioners employed
13 by them, or for the purpose of lawful research, teaching, or
14 testing, and not for resale.
15 (d) Hospitals that procure controlled substances for
16 lawful administration by practitioners, but only for use by or
17 in the particular hospital.
18 (e) Officers or employees of state, federal, or local
19 governments acting in their official capacity only, or
20 informers acting under their jurisdiction.
21 (f) Common carriers.
22 (g) Manufacturers, wholesalers, and distributors.
23 (h) Law enforcement officers for bona fide law
24 enforcement purposes in the course of an active criminal
25 investigation.
26 (10)(9) Notwithstanding any provision of the
27 sentencing guidelines or the Criminal Punishment Code to the
28 contrary, on or after October 1, 1993, any defendant who:
29 (a) Violates subparagraph (1)(a)1., subparagraph
30 (1)(c)2., subparagraph (1)(d)2., subparagraph (2)(a)1., or
31 paragraph (5)(a); and
6
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 (b) Has not previously been convicted, regardless of
2 whether adjudication was withheld, of any felony, other than a
3 violation of subparagraph (1)(a)1., subparagraph (1)(c)2.,
4 subparagraph (1)(d)2., subparagraph (2)(a)1., or paragraph
5 (5)(a),
6
7 may be required by the court to successfully complete a term
8 of probation pursuant to the terms and conditions set forth in
9 s. 948.034(1), in lieu of serving a term of imprisonment.
10 (11)(10) Notwithstanding any provision of the
11 sentencing guidelines or the Criminal Punishment Code to the
12 contrary, on or after January 1, 1994, any defendant who:
13 (a) Violates subparagraph (1)(a)2., subparagraph
14 (2)(a)2., paragraph (5)(b), or paragraph (6)(a); and
15 (b) Has not previously been convicted, regardless of
16 whether adjudication was withheld, of any felony, other than a
17 violation of subparagraph (1)(a)2., subparagraph (2)(a)2.,
18 paragraph (5)(b), or paragraph (6)(a),
19
20 may be required by the court to successfully complete a term
21 of probation pursuant to the terms and conditions set forth in
22 s. 948.034(2), in lieu of serving a term of imprisonment.
23 Section 3. Paragraphs (a) and (c) of subsection (3) of
24 section 921.0022, Florida Statutes, as amended by section 2 of
25 chapter 2001-358, Laws of Florida, are amended to read:
26 921.0022 Criminal Punishment Code; offense severity
27 ranking chart.--
28 (3) OFFENSE SEVERITY RANKING CHART
29
30
31
7
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 Florida Felony
2 Statute Degree Description
3
4 (a) LEVEL 1
5 24.118(3)(a) 3rd Counterfeit or altered state
6 lottery ticket.
7 212.054(2)(b) 3rd Discretionary sales surtax;
8 limitations, administration, and
9 collection.
10 212.15(2)(b) 3rd Failure to remit sales taxes,
11 amount greater than $300 but less
12 than $20,000.
13 319.30(5) 3rd Sell, exchange, give away
14 certificate of title or
15 identification number plate.
16 319.35(1)(a) 3rd Tamper, adjust, change, etc., an
17 odometer.
18 320.26(1)(a) 3rd Counterfeit, manufacture, or sell
19 registration license plates or
20 validation stickers.
21 322.212(1) 3rd Possession of forged, stolen,
22 counterfeit, or unlawfully issued
23 driver's license; possession of
24 simulated identification.
25 322.212(4) 3rd Supply or aid in supplying
26 unauthorized driver's license or
27 identification card.
28 322.212(5)(a) 3rd False application for driver's
29 license or identification card.
30
31
8
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 370.13(3)(a) 3rd Molest any stone crab trap, line,
2 or buoy which is property of
3 licenseholder.
4 370.135(1) 3rd Molest any blue crab trap, line,
5 or buoy which is property of
6 licenseholder.
7 372.663(1) 3rd Poach any alligator or
8 crocodilia.
9 414.39(2) 3rd Unauthorized use, possession,
10 forgery, or alteration of food
11 stamps, Medicaid ID, value
12 greater than $200.
13 414.39(3)(a) 3rd Fraudulent misappropriation of
14 public assistance funds by
15 employee/official, value more
16 than $200.
17 443.071(1) 3rd False statement or representation
18 to obtain or increase
19 unemployment compensation
20 benefits.
21 509.151(1) 3rd Defraud an innkeeper, food or
22 lodging value greater than $300.
23 517.302(1) 3rd Violation of the Florida
24 Securities and Investor
25 Protection Act.
26 562.27(1) 3rd Possess still or still apparatus.
27 713.69 3rd Tenant removes property upon
28 which lien has accrued, value
29 more than $50.
30
31
9
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 812.014(3)(c) 3rd Petit theft (3rd conviction);
2 theft of any property not
3 specified in subsection (2).
4 812.081(2) 3rd Unlawfully makes or causes to be
5 made a reproduction of a trade
6 secret.
7 815.04(4)(a) 3rd Offense against intellectual
8 property (i.e., computer
9 programs, data).
10 817.52(2) 3rd Hiring with intent to defraud,
11 motor vehicle services.
12 826.01 3rd Bigamy.
13 828.122(3) 3rd Fighting or baiting animals.
14 831.04(1) 3rd Any erasure, alteration, etc., of
15 any replacement deed, map, plat,
16 or other document listed in s.
17 92.28.
18 831.31(1)(a) 3rd Sell, deliver, or possess
19 counterfeit controlled
20 substances, all but s. 893.03(5)
21 drugs.
22 832.041(1) 3rd Stopping payment with intent to
23 defraud $150 or more.
24 832.05
25 (2)(b)&(4)(c) 3rd Knowing, making, issuing
26 worthless checks $150 or more or
27 obtaining property in return for
28 worthless check $150 or more.
29 838.015(3) 3rd Bribery.
30 838.016(1) 3rd Public servant receiving unlawful
31 compensation.
10
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 838.15(2) 3rd Commercial bribe receiving.
2 838.16 3rd Commercial bribery.
3 843.18 3rd Fleeing by boat to elude a law
4 enforcement officer.
5 847.011(1)(a) 3rd Sell, distribute, etc., obscene,
6 lewd, etc., material (2nd
7 conviction).
8 849.01 3rd Keeping gambling house.
9 849.09(1)(a)-(d) 3rd Lottery; set up, promote, etc.,
10 or assist therein, conduct or
11 advertise drawing for prizes, or
12 dispose of property or money by
13 means of lottery.
14 849.23 3rd Gambling-related machines;
15 "common offender" as to property
16 rights.
17 849.25(2) 3rd Engaging in bookmaking.
18 860.08 3rd Interfere with a railroad signal.
19 860.13(1)(a) 3rd Operate aircraft while under the
20 influence.
21 893.13(2)(a)2. 3rd Purchase of cannabis.
22 893.13(6)(a) 3rd Possession of cannabis (more than
23 20 grams).
24 893.13(7)(a)10. 3rd Affix false or forged label to
25 package of controlled substance.
26 934.03(1)(a) 3rd Intercepts, or procures any other
27 person to intercept, any wire or
28 oral communication.
29 (c) LEVEL 3
30
31
11
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 316.1935(2) 3rd Fleeing or attempting to elude
2 law enforcement officer in marked
3 patrol vehicle with siren and
4 lights activated.
5 319.30(4) 3rd Possession by junkyard of motor
6 vehicle with identification
7 number plate removed.
8 319.33(1)(a) 3rd Alter or forge any certificate of
9 title to a motor vehicle or
10 mobile home.
11 319.33(1)(c) 3rd Procure or pass title on stolen
12 vehicle.
13 319.33(4) 3rd With intent to defraud, possess,
14 sell, etc., a blank, forged, or
15 unlawfully obtained title or
16 registration.
17 328.05(2) 3rd Possess, sell, or counterfeit
18 fictitious, stolen, or fraudulent
19 titles or bills of sale of
20 vessels.
21 328.07(4) 3rd Manufacture, exchange, or possess
22 vessel with counterfeit or wrong
23 ID number.
24 376.302(5) 3rd Fraud related to reimbursement
25 for cleanup expenses under the
26 Inland Protection Trust Fund.
27 501.001(2)(b) 2nd Tampers with a consumer product
28 or the container using materially
29 false/misleading information.
30 697.08 3rd Equity skimming.
31
12
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 790.15(3) 3rd Person directs another to
2 discharge firearm from a vehicle.
3 796.05(1) 3rd Live on earnings of a prostitute.
4 806.10(1) 3rd Maliciously injure, destroy, or
5 interfere with vehicles or
6 equipment used in firefighting.
7 806.10(2) 3rd Interferes with or assaults
8 firefighter in performance of
9 duty.
10 810.09(2)(c) 3rd Trespass on property other than
11 structure or conveyance armed
12 with firearm or dangerous weapon.
13 812.014(2)(c)2. 3rd Grand theft; $5,000 or more but
14 less than $10,000.
15 815.04(4)(b) 2nd Computer offense devised to
16 defraud or obtain property.
17 817.034(4)(a)3. 3rd Engages in scheme to defraud
18 (Florida Communications Fraud
19 Act), property valued at less
20 than $20,000.
21 817.233 3rd Burning to defraud insurer.
22 817.234(8)&(9) 3rd Unlawful solicitation of persons
23 involved in motor vehicle
24 accidents.
25 817.234(11)(a) 3rd Insurance fraud; property value
26 less than $20,000.
27 817.505(4) 3rd Patient brokering.
28 828.12(2) 3rd Tortures any animal with intent
29 to inflict intense pain, serious
30 physical injury, or death.
31
13
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 831.28(2)(a) 3rd Counterfeiting a payment
2 instrument with intent to defraud
3 or possessing a counterfeit
4 payment instrument.
5 831.29 2nd Possession of instruments for
6 counterfeiting drivers' licenses
7 or identification cards.
8 838.021(3)(b) 3rd Threatens unlawful harm to public
9 servant.
10 843.19 3rd Injure, disable, or kill police
11 dog or horse.
12 870.01(2) 3rd Riot; inciting or encouraging.
13 893.13(1)(a)2. 3rd Sell, manufacture, or deliver
14 cannabis (or other s.
15 893.03(1)(c), (2)(c)1., (2)(c)2.,
16 (2)(c)3., (2)(c)5., (2)(c)6.,
17 (2)(c)7., (2)(c)8., (2)(c)9.,
18 (3), or (4) drugs).
19 893.13(1)(d)2. 2nd Sell, manufacture, or deliver s.
20 893.03(1)(c), (2)(c)1., (2)(c)2.,
21 (2)(c)3., (2)(c)5., (2)(c)6.,
22 (2)(c)7., (2)(c)8., (2)(c)9.,
23 (3), or (4) drugs within 200 feet
24 of university or public park.
25 893.13(1)(f)2. 2nd Sell, manufacture, or deliver s.
26 893.03(1)(c), (2)(c)1., (2)(c)2.,
27 (2)(c)3., (2)(c)5., (2)(c)6.,
28 (2)(c)7., (2)(c)8., (2)(c)9.,
29 (3), or (4) drugs within 200 feet
30 of public housing facility.
31
14
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 893.13(6)(a) 3rd Possession of any controlled
2 substance other than felony
3 possession of cannabis.
4 893.13(7)(a)8. 3rd Withhold information from
5 practitioner regarding previous
6 receipt of or prescription for a
7 controlled substance.
8 893.13(7)(a)9. 3rd Obtain or attempt to obtain
9 controlled substance by fraud,
10 forgery, misrepresentation, etc.
11 893.13(7)(a)10. 3rd Affix false or forged label to
12 package of controlled substance.
13 893.13(7)(a)11. 3rd Furnish false or fraudulent
14 material information on any
15 document or record required by
16 chapter 893.
17 893.13(8)(a)1. 3rd Knowingly assist a patient, other
18 person, or owner of an animal in
19 obtaining a controlled substance
20 through deceptive, untrue, or
21 fraudulent representations in or
22 related to the practitioner's
23 practice.
24 893.13(8)(a)2. 3rd Employ a trick or scheme in the
25 practitioner's practice to assist
26 a patient, other person, or owner
27 of an animal in obtaining a
28 controlled substance.
29 893.13(8)(a)3. 3rd Knowingly write a prescription
30 for a controlled substance for a
31 fictitious person.
15
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 893.13(8)(a)4. 3rd Write a prescription for a
2 controlled substance for a
3 patient, other person, or an
4 animal if the sole purpose of
5 writing the prescription is a
6 monetary benefit for the
7 practitioner.
8 918.13(1)(a) 3rd Alter, destroy, or conceal
9 investigation evidence.
10 944.47
11 (1)(a)1.-2. 3rd Introduce contraband to
12 correctional facility.
13 944.47(1)(c) 2nd Possess contraband while upon the
14 grounds of a correctional
15 institution.
16 985.3141 3rd Escapes from a juvenile facility
17 (secure detention or residential
18 commitment facility).
19 Section 4. Paragraph (b) of subsection (1) of section
20 921.187, Florida Statutes, is amended to read:
21 921.187 Disposition and sentencing; alternatives;
22 restitution.--
23 (1) The alternatives provided in this section for the
24 disposition of criminal cases shall be used in a manner that
25 will best serve the needs of society, punish criminal
26 offenders, and provide the opportunity for rehabilitation.
27 (b)1. Notwithstanding any provision of former s.
28 921.001 or s. 921.002 to the contrary, on or after October 1,
29 1993, the court may require any defendant who violates s.
30 893.13(1)(a)1., (1)(c)2., (1)(d)2., (2)(a)1., or (5)(a), and
31 meets the criteria described in s. 893.13(10) s. 893.13(9), to
16
CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2002 CS for CS for SB 640
308-1930-02
1 successfully complete a term of probation pursuant to the
2 terms and conditions set forth in s. 948.034(1), in lieu of
3 serving a term of imprisonment.
4 2. Notwithstanding any provision of former s. 921.001
5 or s. 921.002 to the contrary, on or after October 1, 1993,
6 the court may require any defendant who violates s.
7 893.13(1)(a)2., (2)(a)2., (5)(b), or (6)(a), and meets the
8 criteria described in s. 893.13(11) s. 893.13(10), to
9 successfully complete a term of probation pursuant to the
10 terms and conditions set forth in s. 948.034(2), in lieu of
11 serving a term of imprisonment.
12 Section 5. This act shall take effect July 1, 2002.
13
14 STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
COMMITTEE SUBSTITUTE FOR
15 CS for Senate Bill 640
16
17 Replaces the provision regarding the permissible inference in
criminal prosecutions with modified language. The new language
18 provides that when a health care practitioner writes a
prescription or multiple prescriptions that are not medically
19 necessary, or are in excess of what is medically necessary,
then that fact may be considered with other competent evidence
20 in determining whether the health care practitioner knowingly
assisted the patient in obtaining a controlled substance
21 through fraudulent representations.
22
23
24
25
26
27
28
29
30
31
17
CODING: Words stricken are deletions; words underlined are additions.