Senate Bill sb0028Ec1

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    Florida Senate - 2002                           CS for SB 28-E

    By the Committee on Judiciary; and Senator Burt





    308-2405-02

  1                      A bill to be entitled

  2         An act relating to controlled substances;

  3         providing for specified licensing boards to

  4         adopt rules governing the prescribing of

  5         controlled substances; requiring certain health

  6         care providers to complete education courses

  7         relating to the prescription of controlled

  8         substances; providing penalties; providing for

  9         the emergency suspension of certain licenses

10         for prescribing violations; requiring the

11         Department of Health, the Department of Law

12         Enforcement, the Statewide Prosecutor, and

13         State Attorneys to share certain information

14         regarding health care practitioners; requiring

15         a report; requiring the Bureau of Pharmacy

16         Services of the Department of Health to

17         establish an electronic system to monitor the

18         prescribing of certain controlled substances;

19         authorizing the Bureau of Pharmacy Services to

20         contract for the administration of the

21         electronic monitoring system for certain

22         controlled substances; establishing an advisory

23         council and providing for its membership,

24         duties, staff, and compensation; requiring the

25         Bureau of Pharmacy Services of the Department

26         of Health to recommend performance-based

27         measures to the Legislature for the electronic

28         monitoring system; requiring that the Bureau of

29         Pharmacy Services report to the Legislature on

30         implementation of the electronic monitoring

31         system; providing requirements for the report;

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    Florida Senate - 2002                           CS for SB 28-E
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 1         providing duties of the Bureau of Pharmacy

 2         Services with respect to the purposes and use

 3         of the electronic monitoring system;

 4         prohibiting the use of specified funds for the

 5         electronic monitoring system; amending s.

 6         456.033, F.S.; eliminating certain requirements

 7         for HIV and AIDS education courses; amending s.

 8         458.345, F.S.; requiring certain resident

 9         physicians, interns, and fellows to complete an

10         educational course in prescribing controlled

11         substances; amending s. 461.013, F.S.;

12         prohibiting the presigning of blank

13         prescription forms and providing penalties;

14         amending s. 893.04, F.S.; providing additional

15         requirements for pharmacists regarding the

16         identification of persons to whom controlled

17         substances are dispensed; prohibiting certain

18         prescribing practitioners from possessing,

19         administering, dispensing, or prescribing

20         controlled substances; providing for

21         construction of the act in pari materia with

22         laws enacted during the Regular Session of the

23         Legislature; providing an appropriation;

24         providing an effective date.

25  

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

27  

28         Section 1.  Physicians; rules establishing prescribing

29  guidelines.--To minimize the diversion and resultant abuse of

30  controlled substances, the Board of Medicine and the Board of

31  Osteopathic Medicine shall adopt rules to establish guidelines

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    Florida Senate - 2002                           CS for SB 28-E
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 1  for prescribing controlled substances to patients in

 2  emergency-department settings. Such guidelines must allow

 3  physicians to provide legitimate medical treatment of acute

 4  and chronic pain and require them to recognize and prevent

 5  abuse of pain medications prescribed in emergency-department

 6  settings. The guidelines must also consider requirements of

 7  state and federal law and of the Joint Commission on the

 8  Accreditation of Healthcare Organizations. Each board shall

 9  consult with the Florida College of Emergency Physicians in

10  developing these guidelines.

11         Section 2.  Instruction required for certain licensees

12  in prescribing and pharmacology.--

13         (1)  The appropriate professional licensing board shall

14  require each person licensed under chapter 458, chapter 459,

15  chapter 461, chapter 462, or chapter 466, Florida Statutes, to

16  complete a 1-hour educational course, approved by the board,

17  on appropriate prescribing and pharmacology of controlled

18  substances, as part of the licensee's initial license renewal

19  after January 1, 2003. The course shall provide education in

20  the state and federal laws and rules governing the prescribing

21  and dispensing of controlled substances; in appropriate

22  evaluation of patients for any risk of drug diversion and the

23  resulting abuse of controlled substances; in the use of

24  informed consent and other protocols, such as discussing the

25  risks and benefits of using controlled substances with

26  patients, to prevent drug diversion; in the need to keep

27  accurate and complete medical records to justify treatment

28  with controlled substances; in addiction and substance-abuse

29  issues with respect to patients; in the appropriate use of

30  recognized pain-management guidelines; and in the need for

31  consultation and referral of patients who are at risk for

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    Florida Senate - 2002                           CS for SB 28-E
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 1  misuse of medication or diversion of controlled substances,

 2  when appropriate.

 3         (2)  The board may approve additional equivalent

 4  courses that satisfy the requirements of subsection (1). Each

 5  licensing board that requires a licensee to complete an

 6  educational course pursuant to this section shall include the

 7  hours required to complete the course in the total required

 8  continuing educational requirements.

 9         (3)  Any person who holds two or more licenses subject

10  to this section may satisfy the requirements of this section

11  by taking only one such board-approved course for relicensure

12  of all such licenses.

13         (4)  A licensee who fails to comply with this section

14  is subject to disciplinary action under each respective

15  practice act and section 456.072(1)(k), Florida Statutes. In

16  addition to disciplinary action by the board, the licensee

17  must complete the course no later than 1 year first receiving

18  notice of disciplinary action pursuant to this section. Unless

19  the board grants the licensee a waiver for good cause shown,

20  the licensee forfeits the privilege to prescribe or dispense

21  controlled substances until the licensee completes the course.

22         (5)  The board shall require, as a condition of

23  granting a license under the chapter specified in subsection

24  (1), that an applicant for initial licensure complete an

25  educational course set forth in subsection (1). An applicant

26  who has not taken a course at the time of licensure shall be

27  allowed 6 months within which to complete this requirement.

28         (6)  The board may adopt rules necessary to administer

29  this section.

30         Section 3.  Emergency suspension orders; controlled

31  substances.--Upon receipt of sufficient evidence from any

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    Florida Senate - 2002                           CS for SB 28-E
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 1  agency authorized to enforce chapter 893, Florida Statutes,

 2  regarding a violation of section 458.331(1)(q), section

 3  458.331(1)(r), section 458.331(1)(aa), section 459.015(1)(t),

 4  section 459.015(1)(u), section 459.015(1)(ee), section

 5  461.013(1)(o), section 461.013(1)(p), section 461.013(1)(dd),

 6  section 462.14(1)(q), section 462.14(1)(r), section

 7  462.14(1)(aa), section 464.018(1)(i), section 465.016(1)(e),

 8  section 465.016(1)(i), section 466.028(1)(p), section

 9  466.028(1)(q), section 466.028(1)(r), or section

10  466.028(1)(dd), Florida Statutes, or of chapter 893, Florida

11  Statutes, by a licensed health care practitioner who is

12  authorized to prescribe, dispense, or administer controlled

13  substances, the Department of Health shall review the case and

14  if there is a reason to believe that the practitioner is a

15  danger to the public health, safety, or welfare as set forth

16  in section 120.60(6), Florida Statutes, shall recommend the

17  suspension or restriction of the practitioner's license to the

18  Secretary of Health within 10 working days after receiving

19  such evidence. If a sufficient basis is found to exist, the

20  Secretary of Health must suspend or restrict the license of

21  the practitioner in accordance with section 120.60(6), Florida

22  Statutes.

23         Section 4.  Sharing of arrest, formal-charging, and

24  other information regarding health care practitioners.--

25         (1)  In order to facilitate the efficiency of the

26  Department of Health's investigation of applicable violations

27  involving the diversion of controlled substances by such

28  practitioners, or other violations of criminal law that may

29  adversely affect a practitioner's licensed practice, any law

30  enforcement agency that arrests a person known or suspected to

31  

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    Florida Senate - 2002                           CS for SB 28-E
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 1  be a health care practitioner licensed by the state shall

 2  promptly notify the Department of Health and provide it with:

 3         (a)  Notice of the arrest, including the name of the

 4  arresting agency and lead investigator, detective, or officer

 5  in the case;

 6         (b)  The name of the person charged;

 7         (c)  All known personal identifying information related

 8  to the person arrested;

 9         (d)  The date of the arrest;

10         (e)  The charges for which the person is arrested;

11         (f)  The agency case number assigned to the arrest; and

12         (g)  The arrest report, investigative report, or

13  statement of the allegations supporting the arrest.

14         (2)  A state attorney or the Statewide Prosecutor, upon

15  the filing of an indictment or information against a person

16  known or suspected to be a health care practitioner licensed

17  by the state, shall forward a copy of the indictment or

18  information to the Department of Health.

19         (3)  The Medical Examiners Commission within the

20  Department of Law Enforcement shall report to the Department

21  of Health quarterly any information, including the medical

22  history and medical care at the time of death, which is in its

23  possession regarding the deaths of persons who had lethal

24  levels of controlled substances in their bodies as such

25  information has been reported to the commission by the medical

26  examiners within the state.

27         (4)  Upon receipt of arrest information from a law

28  enforcement agency or notice of formal charging by a

29  prosecuting entity, the Department of Health or the board

30  having regulatory authority over the practitioner shall

31  investigate any information received and determine whether it

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    Florida Senate - 2002                           CS for SB 28-E
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 1  has reasonable grounds to believe that the practitioner has

 2  violated any law or rule relating to the practitioner's

 3  practice and shall take appropriate licensure action as

 4  provided by law or rule. If the Department of Health receives

 5  information pursuant to this section which suggests that the

 6  person arrested or charged is also licensed by the state in

 7  another field or profession, the Department of Health shall

 8  forward such information to the appropriate licensing entity

 9  for review and appropriate licensure action as provided by law

10  or rule.

11         (5)  To help the Department of Health and regulatory

12  boards control the diversion and resultant abuse of controlled

13  substances, the Department of Health and the Department of Law

14  Enforcement shall study the feasibility of expanding the

15  electronic exchange of information to facilitate the transfer

16  to the Department of Health of criminal-history information

17  involving licensed health care practitioners who are

18  authorized to prescribe, administer, or dispense controlled

19  substances. The study must address whether the collection and

20  retention of fingerprint information concerning licensed

21  health care practitioners subject to the profiling provisions

22  of sections 456.039 and 456.0391, Florida Statutes, is

23  advisable as a means of better regulating such practitioners

24  and guarding against abuse of the privileges of such licensure

25  with respect to controlling the diversion and resultant abuse

26  of controlled substances. The Department of Law Enforcement

27  shall investigate the feasibility of the electronic

28  transmission of information from medical examiners within this

29  state to the Department of Health regarding autopsies and

30  other public reports that attribute death to

31  controlled-substance abuse. The Department of Law Enforcement,

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 1  in consultation with the Department of Health, must submit a

 2  report of its findings to the Legislature by November 1, 2002.

 3         Section 5.  Electronic monitoring system for

 4  prescriptions.--

 5         (1)  By July 1, 2003, the Bureau of Pharmacy Services

 6  of the Department of Health shall design and establish an

 7  electronic system consistent with the National Council of

 8  Prescription Drug Programs (NCPDP) standards or the American

 9  Society for Automation in Pharmacy (ASAP) standards to monitor

10  the prescribing of Schedule II controlled substances; other

11  drugs designated by rule by the Secretary of Health under this

12  section; and codeine, hydrocodone, dihydrocodeine,

13  ethylmorphine, and morphine, as scheduled in Schedule II and

14  Schedule III, by health care practitioners within the state or

15  the dispensing of such controlled substances to an address

16  within the state by a pharmacy permitted or registered by the

17  Board of Pharmacy. The Bureau of Pharmacy Services of the

18  Department of Health may administer or contract for the

19  administration of the electronic monitoring system established

20  under this section.

21         (2)  All Schedule II controlled substances; codeine,

22  hydrocodone, dihydrocodeine, ethylmorphine, and morphine as

23  scheduled in Schedule II and Schedule III; and any other drug

24  designated by the Secretary of Health under this section shall

25  be included in the electronic monitoring system. The Secretary

26  of Health may, by rule, designate any other drug for inclusion

27  in such system after making a determination that the drug is a

28  drug of abuse. The Secretary of Health must consider the

29  recommendations of the prescription-monitoring advisory

30  council created by this section before designating a drug of

31  abuse for inclusion in the electronic monitoring system and

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 1  only after he or she determines that the current level of

 2  regulation over the prescribing and dispensing of such drug is

 3  inadequate and that the drug has a high potential for abuse or

 4  is being excessively misused, abused, or diverted into illicit

 5  drug trafficking.

 6         (3)  Beginning September 1, 2002, or upon the effective

 7  date of the rule prescribing the format for the electronic

 8  monitoring system, whichever occurs later, each controlled

 9  substance or drug subject to this section which is dispensed

10  in this state must be timely reported to the Bureau of

11  Pharmacy Services of the Department of Health. Such data must

12  be reported each time that:

13         (a)  A Schedule II controlled substance is dispensed;

14         (b)  A drug that is designated by the Secretary of

15  Health under subsection (2) is dispensed; or

16         (c)  Codeine, hydrocodone, dihydrocodeine,

17  ethylmorphine, or morphine as scheduled in Schedule II and

18  Schedule III is dispensed.

19         (4)  This section does not apply to controlled

20  substances or drugs:

21         (a)  Ordered from an institutional pharmacy licensed

22  under section 465.019(2), Florida Statutes, in accordance with

23  the institutional policy for such controlled substances or

24  drugs; or

25         (b)  Administered or prescribed by a health care

26  practitioner to a patient or resident receiving care from a

27  hospital, nursing home, assisted living facility, home health

28  agency, hospice, or intermediate care facility for the

29  developmentally disabled which is licensed in this state.

30         (5)  The data required under this section includes:

31         (a)  The patient's name.

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 1         (b)  The patient's address.

 2         (c)  The national drug code number of the substance

 3  dispensed.

 4         (d)  The date that the substance is dispensed.

 5         (e)  The quantity of substance dispensed.

 6         (f)  The dispenser's National Association of Board's of

 7  Pharmacy (NABP) number.

 8         (g)  The prescribing practitioner's United States Drug

 9  Enforcement Administration Number.

10         (6)  At the time of filling a prescription for any drug

11  that must be reported to the Bureau of Pharmacy Services of

12  the Department of Health under this act, a dispenser must

13  provide the patient with the following notice in 10-point

14  type:

15         ATTENTION--IMPORTANT NOTICE: Pursuant to

16         Florida law, your name, address, dosage, and

17         date of prescription are being reported to the

18         Bureau of Pharmacy Services of the Department

19         of Health to monitor this prescription for

20         potential abuse. Your information may be

21         divulged without your consent or notification

22         to a health care practitioner who is providing

23         you with medical treatment, a licensed

24         pharmacist who certified that he or she will

25         dispense a controlled substance to you, a

26         criminal justice agency that is engaged in a

27         specific investigation, and an employee or

28         agent of the Department of Health who is

29         involved in a specific investigation of a

30         violation of law or rule of the Department of

31         Health or any of its regulatory boards. If you

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 1         have any questions or comments, you may contact

 2         the Bureau of Pharmacy Services of the

 3         Department of Health at ...(phone number)....

 4         (7)  The information must be reported within 30 days

 5  after the date the controlled substance or drug is dispensed.

 6         (8)  A dispenser must transmit the information required

 7  by this section in an electronic format approved by rule of

 8  the Board of Pharmacy after consultation with the advisory

 9  council and the Bureau of Pharmacy Services of the Department

10  of Health unless a specific waiver is granted to that

11  dispenser by the Bureau of Pharmacy Services. The information

12  transmitted may be maintained by any department receiving it

13  for up to 12 months. However, any department receiving such

14  information may maintain it longer than 12 months if the

15  information is pertinent to an ongoing investigation arising

16  under this act. Notwithstanding section 119.041, Florida

17  Statutes, the information transmitted under this section for

18  each prescription dispensed must be purged from the electronic

19  monitoring system within 2 years after the date of the

20  prescription. For purposes of this subsection, a refill of a

21  prescription is a new prescription.

22         (9)  The Bureau of Pharmacy Services of the Department

23  of Health shall establish a 16-member prescription-monitoring

24  advisory council to assist it in identifying drugs of abuse to

25  be recommended to the Secretary of Health and annually to the

26  Legislature for inclusion in the monitoring system and in

27  implementing the system.

28         (a)  The Governor shall appoint members to serve on the

29  advisory council. The members of the council shall include the

30  Secretary of Health or his or her designee, who shall serve as

31  the chairperson; the Attorney General or his or her designee;

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 1  the executive director of the Department of Law Enforcement or

 2  his or her designee; the director of the Office of Drug

 3  Control within the Executive Office of Governor or his or her

 4  designee; a physician who is licensed in this state under

 5  chapter 458, Florida Statutes, who is recommended by the

 6  Florida Medical Association; a physician who is licensed in

 7  this state under chapter 458 or chapter 459, Florida Statutes,

 8  who is recommended by the Florida Academy of Pain Medicine; a

 9  physician who is licensed in this state under chapter 459,

10  Florida Statutes, who is recommended by the Florida

11  Osteopathic Medical Association; a physician who is licensed

12  in this state under chapter 458 or chapter 459, Florida

13  Statutes, who is recommended by the Florida Academy of Family

14  Physicians; a podiatric physician who is licensed in this

15  state under chapter 461, Florida Statutes, who is recommended

16  by the Florida Podiatric Medical Association; a pharmacist who

17  is licensed in this state under chapter 465, Florida Statutes,

18  and who is recommended by the Florida Society of Health-System

19  Pharmacists; a pharmacist who is licensed in this state under

20  chapter 465, Florida Statutes, who is recommended by the

21  Florida Pharmacy Association; a pharmacist who is licensed in

22  this state under chapter 465, Florida Statutes, who is

23  recommended by the Florida Retail Federation; a pharmacist who

24  is licensed in this state under chapter 465, Florida Statutes,

25  who is recommended by the National Community Pharmacy

26  Association; a dentist who is licensed in this state under

27  chapter 466, Florida Statutes, who is recommended by the

28  Florida Dental Association; a veterinarian who is licensed in

29  this state under chapter 474, Florida Statutes, who is

30  recommended by the Florida Veterinary Medical Association; and

31  a prosecutor who has expertise in the criminal prosecution of

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 1  drug-diversion cases. At least one physician licensed under

 2  chapter 458 or chapter 459, Florida Statutes, must specialize

 3  in or have expertise in psychiatry, addiction, and substance

 4  abuse. At least one physician licensed under chapter 458 or

 5  chapter 459, Florida Statutes, must specialize in or have

 6  expertise in hospice care and geriatrics.

 7         (b)  The advisory council members shall meet no more

 8  often than quarterly at the call of the chairperson and shall

 9  serve without compensation. However, such members may receive

10  reimbursement, as provided in section 112.061, Florida

11  Statutes, for per diem and travel expenses incurred in the

12  performance of their official duties.

13         (c)  The Bureau of Pharmacy Services of the Department

14  of Health shall provide staff and other administrative

15  assistance that is reasonably necessary to assist the advisory

16  council in carrying out its responsibilities.

17         (10)  The Bureau of Pharmacy Services of the Department

18  of Health shall submit a report to the President of the Senate

19  and the Speaker of the House of Representatives by March 1,

20  2003, which recommends performance-based measures for the

21  electronic monitoring system established under this section

22  and provides the status of implementation of the system. By

23  July 1 of each year, beginning in 2004, the Bureau of Pharmacy

24  Services shall report to the President of the Senate and the

25  Speaker of the House of Representatives on the status of

26  implementation of the electronic monitoring system. The annual

27  report must include a report of the Bureau of Pharmacy

28  Services' compliance with any performance-based measures

29  established by the Legislature for the electronic monitoring

30  system and other relevant statistics and information.

31  

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 1         (11)  The Bureau of Pharmacy Services of the Department

 2  of Health shall use the electronic monitoring system

 3  established under this section for the principal purpose of

 4  the reasonable monitoring of prescription practices by

 5  licensed health care practitioners. The Bureau of Pharmacy

 6  Services shall make an effort to identify licensed health care

 7  practitioners who may be involved, knowingly or unknowingly,

 8  in the unauthorized prescribing, dispensing, or receipt of

 9  controlled substances or drugs of abuse, whether by means of

10  prescription counterfeiting, fraud, forgery, over-prescribing,

11  or any other method. The Bureau of Pharmacy Services shall

12  immediately refer any case of possible unauthorized conduct

13  identified through the electronic monitoring system to the

14  appropriate licensing board, if the facts support a

15  disciplinary complaint, or to an appropriate law enforcement

16  agency. The Bureau of Pharmacy Services may provide

17  information contained in the electronic monitoring system to a

18  licensed health care practitioner for the purpose of providing

19  diagnostic or treatment services to the patient or consumer

20  identified in the information.

21         (12)  Funds from the Medical Quality Assurance Trust

22  Fund may not be used to establish, use, or maintain the

23  electronic monitoring system.

24         (13)  The Bureau of Pharmacy Services of the Department

25  of Health shall adopt rules pursuant to section 120.536(1) and

26  section 120.574, Florida Statutes, necessary to administer

27  this section.

28         Section 6.  Subsections (1) and (9) of section 456.033,

29  Florida Statutes, are amended to read:

30         456.033  Requirement for instruction for certain

31  licensees on HIV and AIDS.--

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 1         (1)  The appropriate board shall require each person

 2  licensed or certified under chapter 457; chapter 458; chapter

 3  459; chapter 460; chapter 461; chapter 463; part I of chapter

 4  464; chapter 465; chapter 466; part II, part III, part V, or

 5  part X of chapter 468; or chapter 486 to complete a continuing

 6  educational course, approved by the board, on human

 7  immunodeficiency virus and acquired immune deficiency syndrome

 8  as part of biennial relicensure or recertification. The course

 9  shall consist of education on the modes of transmission,

10  infection control procedures, clinical management, and

11  prevention of human immunodeficiency virus and acquired immune

12  deficiency syndrome. Such course shall include information on

13  current Florida law on acquired immune deficiency syndrome and

14  its impact on testing, confidentiality of test results,

15  treatment of patients, and any protocols and procedures

16  applicable to human immunodeficiency virus counseling and

17  testing, reporting, the offering of HIV testing to pregnant

18  women, and partner notification issues pursuant to ss. 381.004

19  and 384.25.

20         (9)(a)  In lieu of completing a course as required in

21  subsection (1), the licensee may complete a course in

22  end-of-life care and palliative health care, so long as the

23  licensee completed an approved AIDS/HIV course in the

24  immediately preceding biennium.

25         (b)  In lieu of completing a course as required by

26  subsection (1), a person licensed under chapter 466 who has

27  completed an approved AIDS/HIV course in the immediately

28  preceding 2 years may complete a course approved by the Board

29  of Dentistry.

30         Section 7.  Paragraph (d) is added to subsection (1) of

31  section 458.345, Florida Statutes, to read:

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 1         458.345  Registration of resident physicians, interns,

 2  and fellows; list of hospital employees; prescribing of

 3  medicinal drugs; penalty.--

 4         (1)  Any person desiring to practice as a resident

 5  physician, assistant resident physician, house physician,

 6  intern, or fellow in fellowship training which leads to

 7  subspecialty board certification in this state, or any person

 8  desiring to practice as a resident physician, assistant

 9  resident physician, house physician, intern, or fellow in

10  fellowship training in a teaching hospital in this state as

11  defined in s. 408.07(44) or s. 395.805(2), who does not hold a

12  valid, active license issued under this chapter shall apply to

13  the department to be registered and shall remit a fee not to

14  exceed $300 as set by the board.  The department shall

15  register any applicant the board certifies has met the

16  following requirements:

17         (d)  Has completed, upon initial registration, the

18  1-hour educational course in the prescribing of controlled

19  substances as set forth in section 2 of this act. An applicant

20  who has not taken a course at the time of registration shall

21  be allowed up to 6 months within which to complete this

22  requirement.

23         Section 8.  Paragraph (dd) is added to subsection (1)

24  of section 461.013, Florida Statutes, to read:

25         461.013  Grounds for disciplinary action; action by the

26  board; investigations by department.--

27         (1)  The following acts constitute grounds for denial

28  of a license or disciplinary action, as specified in s.

29  456.072(2):

30         (dd)  Presigning blank prescription forms.

31  

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 1         Section 9.  Paragraphs (h), (i), (j), (k), and (l) are

 2  added to subsection (1) of section 893.04, Florida Statutes,

 3  to read:

 4         893.04  Pharmacist and practitioner.--

 5         (1)  A pharmacist, in good faith and in the course of

 6  professional practice only, may dispense controlled substances

 7  upon a written or oral prescription of a practitioner, under

 8  the following conditions:

 9         (h)  A pharmacist may not dispense a Schedule II

10  controlled substance; codeine, hydrocodone, dihydrocodeine,

11  ethylmorphine, or morphine as scheduled in Schedule II and

12  Schedule III; or a drug of abuse designated by the Secretary

13  of Health by rule under the prescription-monitoring system to

14  any individual not personally known to the pharmacist without

15  first obtaining suitable identification and documenting, in a

16  log book kept by the pharmacist, the identity of the

17  individual obtaining the controlled substance. The log book

18  entry must contain the printed name, address, telephone number

19  if available, driver's license number or other suitable

20  identification number, and signature of the person obtaining

21  the controlled substance or drug. If the individual does not

22  have suitable identification or it is impracticable to obtain

23  such identification, the pharmacist may dispense the

24  controlled substance or drug only when the pharmacist

25  determines, in the exercise of her or his professional

26  judgment, that the order is valid and necessary for treatment.

27  In such a case, the pharmacist or his or her designee must

28  obtain the other information required under this paragraph,

29  and the pharmacist or pharmacist's designee must sign the log

30  to indicate that suitable identification was not available and

31  that the pharmacist's professional judgment was exercised

                                  17

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    Florida Senate - 2002                           CS for SB 28-E
    308-2405-02




 1  prior to dispensing the controlled substance or drug. The

 2  Board of Pharmacy may adopt, by rule, procedures by which a

 3  pharmacist must verify the validity of a prescription for a

 4  Schedule II controlled substance; other drug designated by the

 5  Secretary of Health under this section; or codeine,

 6  hydrocodone, dihydrocodeine, ethylmorphine, or morphine as

 7  scheduled in Schedule II and Schedule III, for circumstances

 8  when it is otherwise impracticable for the pharmacist or

 9  dispensing practitioner to obtain suitable identification from

10  the patient or the patient's agent. For purposes of this

11  section, identification is suitable only if it contains the

12  photograph, the printed name, and the signature of the

13  individual obtaining the Schedule II controlled substance or

14  drug of abuse under the prescription-monitoring system.

15         (i)  Any pharmacist that dispenses a Schedule II

16  controlled substance or drug subject to the requirements of

17  this section when dispensed by mail shall be exempt from the

18  requirements to obtain suitable identification.

19         (j)  All prescriptions issued for a Schedule II

20  controlled substance; codeine, hydrocodone, dihydrocodeine,

21  ethylmorphine, or morphine as scheduled in Schedule II and

22  Schedule III; or a drug of abuse under the

23  prescription-monitoring system which has been designated by

24  the Secretary of Health by rule, must include both a written

25  and numerical notation of quantity on the face of the

26  prescription.

27         (k)  A pharmacist may not dispense more than a 30-day

28  supply of a controlled substance listed in Schedule III upon

29  an oral prescription.

30         (l)  A pharmacist may not knowingly fill a prescription

31  that has been mutilated or forged for a Schedule II controlled

                                  18

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    Florida Senate - 2002                           CS for SB 28-E
    308-2405-02




 1  substance; codeine, hydrocodone, dihydrocodeine,

 2  ethylmorphine, and morphine as scheduled in Schedule II and

 3  Schedule III; or a drug of abuse under the

 4  prescription-monitoring system which has been designated by

 5  the Secretary of Health by rule.

 6         Section 10.  If any law that is amended by this act was

 7  also amended by a law enacted at the 2002 Regular Session of

 8  the Legislature, such laws shall be construed as if they had

 9  been enacted at the same session of the Legislature, and full

10  effect should be given to each if that is possible.

11         Section 11.  For Fiscal Year 2002-2003, the lump sum of

12  $1,050,000 from nonrecurring General Revenue is appropriated

13  to the Department of Health for the purpose of implementing

14  the provisions of this act.

15         Section 12.  This act shall take effect July 1, 2002.

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    Florida Senate - 2002                           CS for SB 28-E
    308-2405-02




 1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 2                         Senate Bill 28-E

 3                                 

 4  Modifies the penalty for a licensee's failure to take the
    required continuing education course on controlled substances.
 5  The licensee must complete the course no later than one year
    after first receiving notice of potential disciplinary action.
 6  Unless the regulatory board grants the licensee a waiver for
    good cause shown, the licensee forfeits the privilege to
 7  prescribe or dispense controlled substances until the licensee
    completes the course.
 8  
    Increases the number of members on the prescription-monitoring
 9  advisory council to include a Florida-licensed pharmacist who
    is recommended by the Florida Society of Health-System
10  Pharmacists. Also requires one physician member to have
    expertise in psychiatry, addiction, and substance abuse and
11  another physician member to have expertise in hospice care and
    geriatrics.
12  
    Requires pharmacists to provide patients with a notice every
13  time the patient receives a prescription for a drug included
    in the prescription-monitoring program. The notice must inform
14  the patient that information about the patient and the
    prescription is being reported to the Bureau of Pharmacy
15  Services of the Department of Health.

16  Removes from the bill the provision relating to the discipline
    of licensed health care practitioners that increased
17  administrative fines from $10,000 to $25,000 for each count or
    separate offense.
18  
    Provides an appropriation to the Department of Health of
19  $1,050,000 for fiscal year 2002-2003 for the purpose of
    implementing the bill's provisions.
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                                  20

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