HB 0163 2003
   
1 A bill to be entitled
2         An act relating to workers' compensation; amending s.
3   440.02, F.S.; revising, providing, and deleting
4   definitions; amending s. 440.05, F.S.; revising
5   requirements relating to submitting notice of election of
6   exemption and maintenance of records; amending s. 440.06,
7   F.S.; revising provisions relating to failure to secure
8   compensation; amending s. 440.077, F.S.; providing that a
9   corporate officer electing to be exempt may not receive
10   benefits under ch. 440, F.S.; amending s. 440.09, F.S.;
11   requiring that certain compensable injuries be established
12   by medical evidence; clarifying compensation for
13   subsequent injuries; amending s. 440.10, F.S.; revising
14   provisions relating to contractors and subcontractors with
15   regard to liability for compensation; requiring
16   subcontractors to provide evidence of workers'
17   compensation coverage or proof of exemption to a
18   contractor; deleting provisions relating to independent
19   contractors; amending s. 440.11, F.S.; clarifying employer
20   immunity from liability for injury or death with regard to
21   intent; amending s. 440.13, F.S.; revising definition of
22   the term "medically necessary" as "medical necessity";
23   requiring the Agency for Health Care Administration to
24   ensure establishment of practice parameters for physician
25   medical services; specifying circumstances under which
26   employers or carriers are responsible for attendant care;
27   providing additional criteria for calculation of the value
28   of nonprofessional attendant care; revising procedures for
29   provision of medical services and supplies; revising
30   hearing procedures; revising provisions that provide for
31   reimbursement allowances; expanding membership of the
32   panel that determines schedules of reimbursement
33   allowances to five members; requiring revision of
34   specified reimbursement schedules; prohibiting specified
35   health care providers from charging certain fees;
36   providing timetable for revision of schedules of maximum
37   reimbursement allowances; revising certain reimbursement
38   allowances; revising procedure for determination of fee-
39   for-service, pharmaceutical, and hospital per diem
40   schedules; amending s. 440.134, F.S.; revising a
41   definition; amending s. 440.14, F.S.; revising provisions
42   relating to calculation of average weekly wage for injured
43   employees; amending s. 440.15, F.S.; providing additional
44   limitations on compensation for permanent total disability
45   and temporary total disability; revising payment schedule
46   for impairment benefits; specifying criteria for payment
47   of impairment benefits for psychiatric impairment;
48   amending s. 440.151, F.S.; revising provisions relating to
49   compensation for certain occupational diseases; revising
50   the definition of "occupational disease"; amending s.
51   440.192, F.S.; revising procedures for resolving benefit
52   disputes; providing conditions for claims to be
53   adjudicated by a judge of compensation claims; correcting
54   a cross reference, to conform; amending s. 440.20, F.S.;
55   revising requirements for settlement of contested claims;
56   clarifying responsibility of employer and carrier with
57   regard to child support information; amending s. 440.25,
58   F.S.; revising procedures for mediation and hearings;
59   specifying conditions for granting of continuance;
60   amending s. 440.271, F.S.; revising provisions for review
61   of order; amending s. 440.29, F.S.; revising provisions
62   relating to evidentiary procedures; creating s. 440.315,
63   F.S.; providing for attorney's fees; amending s. 440.39,
64   F.S.; revising provisions relating to third-party
65   liability; providing for application with regard to
66   preservation of evidence; creating s. 440.4415, F.S.;
67   creating the Workers' Compensation Appeals Commission;
68   providing for membership, authority, powers, duties, and
69   responsibilities; providing that the commission shall
70   review final orders of the judges of compensation claims,
71   under specified circumstances; providing procedures for
72   review; providing for the location, property, personnel,
73   and appropriations of the commission; authorizing
74   destruction of certain records; providing for travel
75   expenses; providing rulemaking authority; amending s.
76   440.45, F.S.; deleting provision for establishment of
77   certain training by the Deputy Chief Judge; correcting
78   references; amending s. 440.51, F.S., relating to expenses
79   of administration; revising limitation of certain
80   expenses; deleting requirement for legislative
81   appropriation in order to transfer certain funds to the
82   workers' compensation joint underwriting plan; repealing
83   s. 440.34, F.S., relating to attorney's fees and costs;
84   providing for severability; providing an effective date.
85         
86         Be It Enacted by the Legislature of the State of Florida:
87         
88         Section 1. Subsections (1), (8), (15), and (16), paragraph
89   (c) of subsection (17), and subsections (38), (41), and (42) of
90   section 440.02, Florida Statutes, are amended to read:
91         440.02 Definitions.--When used in this chapter, unless the
92   context clearly requires otherwise, the following terms shall
93   have the following meanings:
94         (1) "Accident" means only an unexpected or unusual event
95   or result that happens suddenly. A mental or nervous injury due
96   to stress, fright, or excitement only, or disability or death
97   due to the accidental acceleration or aggravation of a venereal
98   disease or of a disease due to the habitual use of alcohol or
99   controlled substances or narcotic drugs, or a disease that
100   manifests itself in the fear of or dislike for an individual
101   because of the individual's race, color, religion, sex, national
102   origin, age, or handicap is not an injury by accident arising
103   out of the employment. If a preexisting disease or anomaly is
104   accelerated or aggravated by an accident arising out of and in
105   the course of employment, only acceleration of death or
106   acceleration or aggravation of the preexisting condition
107   reasonably attributable to the accident is compensable, with
108   respect to death or permanent impairment.An injury or disease
109   caused by exposure to a toxic substance, including, but not
110   limited to, fungus and mold, is not an injury by accident
111   arising out of the employment unless there is clear and
112   convincing evidence establishing that exposure to the specific
113   substance involved, at the levels to which the employee was
114   exposed, can cause the injury or disease sustained by the
115   employee.
116         (8) "Construction industry" meansany business that
117   carries outfor-profit activities involvingthe carrying out of
118   any building, clearing, filling, excavation, or substantial
119   improvement in the size or use of any structure or the
120   appearance of any land.When appropriate to the context,
121   "construction" refers to the act of construction or the result
122   of construction.However, "construction"doesshallnot mean a
123   homeowner’slandowner'sact of construction or the result of a
124   construction upon his or her own premises, provided such
125   premises are not intended to be sold,orresold, or leased by
126   the owner within 1 year after the commencement of the
127   construction. The division may, by rule, establish those
128   standard industrial classification codes and their definitions
129   which meet the criteria of the term “construction industry” as
130   set forth in this section.
131         (15)(a) "Employee" means any personwho receives
132   remuneration from an employer for the performance of any work or
133   service, whether byengaged in any employment under any
134   appointment or contractforofhire or apprenticeship, express
135   or implied, oral or written, whether lawfully or unlawfully
136   employed, and includes, but is not limited to, aliens and
137   minors.
138         (b) "Employee" includes any person who is an officer of a
139   corporation and who performs services for remuneration for such
140   corporation within this state, whether or not such services are
141   continuous.
142         1. Any officer of a corporation may elect to be exempt
143   from this chapter by filing written notice of the election with
144   the department as provided in s. 440.05.
145         2. As to officers of a corporation who areactively
146   engaged in the construction industry, no more than three
147   officersof a corporation or of any group of affiliated
148   corporationsmay elect to be exempt from this chapter by filing
149   written notice of the election with the department as provided
150   in s. 440.05.Officers must be shareholders, each owning at
151   least 10 percent of the stock of such corporation, in order to
152   elect exemptions under this chapter.However, any exemption
153   obtained by a corporate officer of a corporation actively
154   engaged in the construction industry is not applicable with
155   respect to any commercial building project estimated to be
156   valued at $250,000 or greater.
157         3. An officer of a corporation who elects to be exempt
158   from this chapter by filing a written notice of the election
159   with the department as provided in s. 440.05 is not an employee.
160         
161         Services are presumed to have been rendered to the corporation
162   if the officer is compensated by other than dividends upon
163   shares of stock of the corporation which the officer owns.
164         (c)1."Employee" includes:
165         1.A sole proprietor or a partner who devotes full time to
166   the proprietorship or partnership and, except as provided in
167   this paragraph,elects to be included in the definition of
168   employee by filing notice thereof as provided in s. 440.05.
169         2. Any person who is being paid by a construction
170   contractor, except as otherwise permitted by this chapter, for
171   work performed by or as a subcontractor or employee of a
172   subcontractor.
173         3. An independent contractor working or performing
174   services in the construction industry.Partners or sole
175   proprietors actively engaged in the construction industry are
176   considered employees unless they elect to be excluded from the
177   definition of employee by filing written notice of the election
178   with the department as provided in s. 440.05. However, no more
179   than three partners in a partnership that is actively engaged in
180   the construction industry may elect to be excluded.
181         4.A sole proprietoror partnerwho isactivelyengaged in
182   the construction industry anda partner or partnership that is
183   engaged in the construction industry.who elects to be exempt
184   from this chapter by filing a written notice of the election
185   with the department as provided in s. 440.05 is not an employee.
186   For purposes of this chapter, an independent contractor is an
187   employee unless he or she meets all of the conditions set forth
188   in subparagraph (d)1.
189         2. Notwithstanding the provisions of subparagraph 1., the
190   term "employee" includes a sole proprietor or partner actively
191   engaged in the construction industry with respect to any
192   commercial building project estimated to be valued at $250,000
193   or greater. Any exemption obtained is not applicable, with
194   respect to work performed at such a commercial building project.
195         (d) "Employee" does not include:
196         1. An independent contractorthat is not engaged in the
197   construction industry., if:
198         a. The independent contractor maintains a separate
199   business with his or her own work facility, truck, equipment,
200   materials, or similar accommodations;
201         b. The independent contractor holds or has applied for a
202   federal employer identification number, unless the independent
203   contractor is a sole proprietor who is not required to obtain a
204   federal employer identification number under state or federal
205   requirements;
206         c. The independent contractor performs or agrees to
207   perform specific services or work for specific amounts of money
208   and controls the means of performing the services or work;
209         d. The independent contractor incurs the principal
210   expenses related to the service or work that he or she performs
211   or agrees to perform;
212         e. The independent contractor is responsible for the
213   satisfactory completion of work or services that he or she
214   performs or agrees to perform and is or could be held liable for
215   a failure to complete the work or services;
216         f. The independent contractor receives compensation for
217   work or services performed for a commission or on a per-job or
218   competitive-bid basis and not on any other basis;
219         g. The independent contractor may realize a profit or
220   suffer a loss in connection with performing work or services;
221         h. The independent contractor has continuing or recurring
222   business liabilities or obligations; and
223         i. The success or failure of the independent contractor's
224   business depends on the relationship of business receipts to
225   expenditures.
226         
227         However, the determination as to whether an individual included
228   in the Standard Industrial Classification Manual of 1987,
229   Industry Numbers 0711, 0721, 0722, 0751, 0761, 0762, 0781, 0782,
230   0783, 0811, 0831, 0851, 2411, 2421, 2435, 2436, 2448, or 2449,
231   or a newspaper delivery person, is an independent contractor is
232   governed not by the criteria in this paragraph but by common-law
233   principles, giving due consideration to the business activity of
234   the individual. Notwithstanding the provisions of this paragraph
235   or any other provision of this chapter, with respect to any
236   commercial building project estimated to be valued at $250,000
237   or greater, a person who is actively engaged in the construction
238   industry is not an independent contractor and is either an
239   employer or an employee who may not be exempt from the coverage
240   requirements of this chapter.
241         2. A real estate salesperson or agent, if that person
242   agrees, in writing, to perform for remuneration solely by way of
243   commission.
244         3. Bands, orchestras, and musical and theatrical
245   performers, including disk jockeys, performing in licensed
246   premises as defined in chapter 562, if a written contract
247   evidencing an independent contractor relationship is entered
248   into before the commencement of such entertainment.
249         4. An owner-operator of a motor vehicle who transports
250   property under a written contract with a motor carrier which
251   evidences a relationship by which the owner-operator assumes the
252   responsibility of an employer for the performance of the
253   contract, if the owner-operator is required to furnish the
254   necessary motor vehicle equipment and all costs incidental to
255   the performance of the contract, including, but not limited to,
256   fuel, taxes, licenses, repairs, and hired help; and the owner-
257   operator is paid a commission for transportation service and is
258   not paid by the hour or on some other time-measured basis.
259         5. A person whose employment is both casual and not in the
260   course of the trade, business, profession, or occupation of the
261   employer.
262         6. A volunteer, except a volunteer worker for the state or
263   a county, municipality, or other governmental entity. A person
264   who does not receive monetary remuneration for services is
265   presumed to be a volunteer unless there is substantial evidence
266   that a valuable consideration was intended by both employer and
267   employee. For purposes of this chapter, the term "volunteer"
268   includes, but is not limited to:
269         a. Persons who serve in private nonprofit agencies and who
270   receive no compensation other than expenses in an amount less
271   than or equivalent to the standard mileage and per diem expenses
272   provided to salaried employees in the same agency or, if such
273   agency does not have salaried employees who receive mileage and
274   per diem, then such volunteers who receive no compensation other
275   than expenses in an amount less than or equivalent to the
276   customary mileage and per diem paid to salaried workers in the
277   community as determined by the department; and
278         b. Volunteers participating in federal programs
279   established under Pub. L. No. 93-113.
280         7.Unless otherwise prohibited by this chapter,any
281   officer of a corporation who elects to be exempt from this
282   chapter.
283         8.AnA sole proprietor orofficer of a corporationwho
284   actively engages in the construction industry, and a partner in
285   a partnershipthat isactivelyengaged in the construction
286   industry,who elects to be exempt from the provisions of this
287   chapter, as otherwise permitted in this chapter. Suchsole
288   proprietor,officer, or partneris not an employee for any
289   reason until the notice of revocation of election filed pursuant
290   to s. 440.05 is effective.
291         9. An exercise rider who does not work for a single horse
292   farm or breeder, and who is compensated for riding on a case-by-
293   case basis, provided a written contract is entered into prior to
294   the commencement of such activity which evidences that an
295   employee/employer relationship does not exist.
296         10. A taxicab, limousine, or other passenger vehicle-for-
297   hire driver who operates said vehicles pursuant to a written
298   agreement with a company which provides any dispatch, marketing,
299   insurance, communications, or other services under which the
300   driver and any fees or charges paid by the driver to the company
301   for such services are not conditioned upon, or expressed as a
302   proportion of, fare revenues.
303         11. A person who performs services as a sports official
304   for an entity sponsoring an interscholastic sports event or for
305   a public entity or private, nonprofit organization that sponsors
306   an amateur sports event. For purposes of this subparagraph, such
307   a person is an independent contractor. For purposes of this
308   subparagraph, the term "sports official" means any person who is
309   a neutral participant in a sports event, including, but not
310   limited to, umpires, referees, judges, linespersons,
311   scorekeepers, or timekeepers. This subparagraph does not apply
312   to any person employed by a district school board who serves as
313   a sports official as required by the employing school board or
314   who serves as a sports official as part of his or her
315   responsibilities during normal school hours.
316         (16)(a)"Employer" means the state and all political
317   subdivisions thereof, all public and quasi-public corporations
318   therein, every person carrying on any employment, and the legal
319   representative of a deceased person or the receiver or trustees
320   of any person. If the employer is a corporation, parties in
321   actual control of the corporation, including, but not limited
322   to, the president, officers who exercise broad corporate powers,
323   directors, and all shareholders who directly or indirectly own a
324   controlling interest in the corporation, are considered the
325   employer for the purposes of ss. 440.105 and 440.106.
326         (b) However, a landowner shall not be considered the
327   employer of a person hired by the landowner to carry out
328   construction on the landowner’s own premises if those premises
329   are not intended for immediate sale or resale.
330         (17)
331         (c) "Employment" does not include service performed by or
332   as:
333         1. Domestic servants in private homes.
334         2. Agricultural labor performed on a farm in the employ of
335   a bona fide farmer, or association of farmers, that employs 5 or
336   fewer regular employees and that employs fewer than 12 other
337   employees at one time for seasonal agricultural labor that is
338   completed in less than 30 days, provided such seasonal
339   employment does not exceed 45 days in the same calendar year.
340   The term "farm" includes stock, dairy, poultry, fruit, fur-
341   bearing animals, fish, and truck farms, ranches, nurseries, and
342   orchards. The term "agricultural labor" includes field foremen,
343   timekeepers, checkers, and other farm labor supervisory
344   personnel.
345         3. Professional athletes, such as professional boxers,
346   wrestlers, baseball, football, basketball, hockey, polo, tennis,
347   jai alai, and similar players, and motorsports teams competing
348   in a motor racing event as defined in s. 549.08.
349         4.Persons performinglabor under a sentence of a court to
350   perform community services as provided in s. 316.193.
351         5. State prisoners or county inmates, except those
352   performing services for private employers or those enumerated in
353   s. 948.03(8)(a).
354         (38) "Catastrophic injury" means a permanent impairment
355   constituted by:
356         (a) Spinal cord injury involving severe paralysis of an
357   arm, a leg, or the trunk;
358         (b) Amputation of an arm, a hand, a foot, or a leg
359   involving the effective loss of use of that appendage;
360         (c) Severe brain or closed-head injury as evidenced by:
361         1. Severe sensory or motor disturbances;
362         2. Severe communication disturbances;
363         3. Severe complex integrated disturbances of cerebral
364   function;
365         4. Severe episodic neurological disorders; or
366         5. Other severe brain and closed-head injury conditions at
367   least as severe in nature as any condition provided in
368   subparagraphs 1.-4.;
369         (d) Second-degree or third-degree burns of 25 percent or
370   more of the total body surface or third-degree burns of 5
371   percent or more to the face and hands;or
372         (e) Total or industrial blindness.; or
373         (f) Any other injury that would otherwise qualify under
374   this chapter of a nature and severity that would qualify an
375   employee to receive disability income benefits under Title II or
376   supplemental security income benefits under Title XVI of the
377   federal Social Security Act as the Social Security Act existed
378   on July 1, 1992, without regard to any time limitations provided
379   under that act.
380         (41) “Specificity” means information on the petition for
381   benefits sufficient to put the employer or carrier on notice of
382   the exact statutory classification and outstanding time period
383   of benefits being requested and includes a detailed explanation
384   of any benefits received that should be increased, decreased,
385   changed, or otherwise modified. If the petition is for medical
386   benefits, the information shall include specific details as to
387   why such benefits are being requested, why such benefits are
388   medically necessary, and why current treatment, if any, is not
389   sufficient.
390         (41) "Commercial building" means any building or structure
391   intended for commercial or industrial use, or any building or
392   structure intended for multifamily use of more than four
393   dwelling units, as well as any accessory use structures
394   constructed in conjunction with the principal structure. The
395   term, "commercial building," does not include the conversion of
396   any existing residential building to a commercial building.
397         (42) "Residential building" means any building or
398   structure intended for residential use containing four or fewer
399   dwelling units and any structures intended as an accessory use
400   to the residential structure.
401         Section 2. Subsections (3), (6), (10), and (13) of section
402   440.05, Florida Statutes, are amended to read:
403         440.05 Election of exemption; revocation of election;
404   notice; certification.--
405         (3) Eachsole proprietor, partner, orofficer of a
406   corporation who isactivelyengaged in the construction industry
407   and who elects an exemption from this chapter or who, after
408   electing such exemption, revokes that exemption, must mail a
409   written notice to such effect to the department on a form
410   prescribed by the department. The notice of election to be
411   exempt from the provisions of this chapter must be notarized and
412   under oath. The notice of election to be exempt which is
413   submitted to the department by thesole proprietor, partner, or
414   officer of a corporationwho is allowed to claim an exemption as
415   provided by this chaptermust list the name, federal tax
416   identification number, social security number, all certified or
417   registered licenses issued pursuant to chapter 489 held by the
418   person seeking the exemption, a copy of relevant documentation
419   as to employment status filed with the Internal Revenue Service
420   as specified by the department, a copy of the relevant
421   occupational license in the primary jurisdiction of the
422   business, and, for corporate officers and partners,the
423   registration number of the corporationor partnershipfiled with
424   the Division of Corporations of the Department of Statealong
425   with a copy of the stock certificate evidencing the required
426   ownership under this chapter. The notice of election to be
427   exempt must identify eachsole proprietorship, partnership, or
428   corporation that employs the person electing the exemption and
429   must list the social security number or federal tax
430   identification number of each such employer and the additional
431   documentation required by this section. In addition, the notice
432   of election to be exempt must provide that thesole proprietor,
433   partner, orofficer electing an exemption is not entitled to
434   benefits under this chapter, must provide that the election does
435   not exceed exemption limits for officersand partnerships
436   provided in s. 440.02, and must certify that any employees of
437   thecorporation whosesole proprietor, partner, orofficer
438   electselectingan exemption are covered by workers'
439   compensation insurance. Upon receipt of the notice of the
440   election to be exempt, receipt of all application fees, and a
441   determination by the department that the notice meets the
442   requirements of this subsection, the department shall issue a
443   certification of the election to thesole proprietor, partner,
444   orofficer, unless the department determines that the
445   information contained in the notice is invalid. The department
446   shall revoke a certificate of election to be exempt from
447   coverage upon a determination by the department that the person
448   does not meet the requirements for exemption or that the
449   information contained in the notice of election to be exempt is
450   invalid. The certificate of election must list thenamenamesof
451   thesole proprietorship, partnership, orcorporation listed in
452   the request for exemption. A new certificate of election must be
453   obtained each time the person is employed by a newsole
454   proprietorship, partnership,ordifferentcorporation that is
455   not listed on the certificate of election. A copy of the
456   certificate of election must be sent to each workers'
457   compensation carrier identified in the request for exemption.
458   Upon filing a notice of revocation of election,ana sole
459   proprietor, partner, orofficer who is a subcontractoror an
460   officer of a corporate subcontractormust notify her or his
461   contractor. Upon revocation of a certificate of election of
462   exemption by the department, the department shall notify the
463   workers' compensation carriers identified in the request for
464   exemption.
465         (6) A construction industry certificate of election to be
466   exempt which is issued in accordance with this section shall be
467   valid for 2 years after the effective date stated thereon. Both
468   the effective date and the expiration date must be listed on the
469   face of the certificate by the department. The construction
470   industry certificate must expire at midnight, 2 years from its
471   issue date, as noted on the face of the exemption certificate.
472   Any person who has received from the division a construction
473   industry certificate of election to be exempt which is in effect
474   on December 31, 1998, shall file a new notice of election to be
475   exempt by the last day in his or her birth month following
476   December 1, 1998. A construction industry certificate of
477   election to be exempt may be revoked before its expiration by
478   thesole proprietor, partner, orofficer for whom it was issued
479   or by the department for the reasons stated in this section. At
480   least 60 days prior to the expiration date of a construction
481   industry certificate of exemption issued after December 1, 1998,
482   the department shall send notice of the expiration date and an
483   application for renewal to the certificateholder at the address
484   on the certificate.
485         (10) Eachsole proprietor, partner, orofficer of a
486   corporation who is actively engaged in the construction industry
487   and who elects an exemption from this chapter shall maintain
488   business records as specified by the division by rule, which
489   rules must include the provision that any corporation with
490   exempt officersand any partnership activelyengaged in the
491   construction industrywith exempt partnersmust maintain written
492   statements of those exempted persons affirmatively acknowledging
493   each such individual's exempt status.
494         (13) Any corporate officerpermitted by this chapter to
495   claimclaimingan exemptionunder this sectionmust be listed on
496   the records of this state's Secretary of State, Division of
497   Corporations, as a corporate officer.If the person who claims
498   an exemption as a corporate officer is not so listed on the
499   records of the Secretary of State, the individual must provide
500   to the division, upon request by the division, a notarized
501   affidavit stating that the individual is a bona fide officer of
502   the corporation and stating the date his or her appointment or
503   election as a corporate officer became or will become effective.
504   The statement must be signed under oath by both the officer and
505   the president or chief operating officer of the corporation and
506   must be notarized.The division shall issue a stop-work order
507   under s. 440.107(1) to any corporation who employs a person who
508   claims to be exempt as a corporate officer but who fails or
509   refuses to produce the documents required under this subsection
510   to the division within 3 business days after the request is
511   made.
512         Section 3. Section 440.06, Florida Statutes, is amended to
513   read:
514         440.06 Failure to secure compensation; effect.--Every
515   employer who fails to secure the payment of compensation, as
516   provided in s. 440.10, by failing to meet the requirements of
517   under this chapter as provided ins. 440.38 may not, in any suit
518   brought against him or her by an employee subject to this
519   chapter to recover damages for injury or death, defend such a
520   suit on the grounds that the injury was caused by the negligence
521   of a fellow servant, that the employee assumed the risk of his
522   or her employment, or that the injury was due to the comparative
523   negligence of the employee.
524         Section 4. Section 440.077, Florida Statutes, is amended
525   to read:
526         440.077 When acorporatesole proprietor, partner, or
527   officer rejects chapter, effect.--AnA sole proprietor, partner,
528   orofficer of a corporation who ispermitted to elect an
529   exemption under this chapteractively engaged in the
530   construction industryand who elects to be exempt from the
531   provisions of this chapter may not recover benefits under this
532   chapter.
533         Section 5. Subsection (1) of section 440.09, Florida
534   Statutes, is amended to read:
535         440.09 Coverage.--
536         (1) The employer shall pay compensation or furnish
537   benefits required by this chapter if the employee suffers an
538   accidentalcompensableinjury or death arising out of work
539   performed in the course and the scope of employment. The injury,
540   its occupational cause, and any resulting manifestations or
541   disability shall be established to a reasonable degree of
542   medical certainty and by objective medical findings. Mental or
543   nervous injuries occurring as a manifestation of an injury
544   compensable under this section shall be demonstrated by clear
545   and convincing evidence.In cases involving occupational disease
546   or repetitive exposure, both causation and sufficient exposure
547   to support causation shall be proven by clear and convincing
548   evidence.
549         (a) This chapter does not require any compensation or
550   benefits for any subsequent injury the employee suffers as a
551   result of an original injury arising out of and in the course of
552   employment unless the original injury is the major contributing
553   cause of the subsequent injury.The work-related accident must
554   be more than 50-percent responsible for the injury and
555   subsequent disability or need for treatment in order for it to
556   be the major contributing cause.
557         (b) If an injury arising out of and in the course of
558   employment combines with a preexisting disease or condition to
559   cause or prolong disability or need for treatment, the employer
560   must pay compensation or benefits required by this chapter only
561   to the extent that the injury arising out of and in the course
562   of employment is and remainsmore than 50-percent responsible
563   for the injury and therefore remainsthe major contributing
564   cause of the disability or need for treatment.
565         (c) Death resulting from an operation by a surgeon
566   furnished by the employer for the cure of hernia as required in
567   s. 440.15(6) shall for the purpose of this chapter be considered
568   to be a death resulting from the accident causing the hernia.
569         (d) If an accident happens while the employee is employed
570   elsewhere than in this state, which would entitle the employee
571   or his or her dependents to compensation if it had happened in
572   this state, the employee or his or her dependents are entitled
573   to compensation if the contract of employment was made in this
574   state, or the employment was principally localized in this
575   state. However, if an employee receives compensation or damages
576   under the laws of any other state, the total compensation for
577   the injury may not be greater than is provided in this chapter.
578         Section 6. Subsection (1) of section 440.10, Florida
579   Statutes, is amended to read:
580         440.10 Liability for compensation.--
581         (1)(a) Every employer coming within the provisions of this
582   chapter, including any brought within the chapter by waiver of
583   exclusion or of exemption,shall be liable for, and shall
584   secure, the payment to his or her employees, or any physician,
585   surgeon, or pharmacist providing services under the provisions
586   of s. 440.13, of the compensation payable under ss. 440.13,
587   440.15, and 440.16. Any contractor or subcontractor who engages
588   in any public or private construction in the state shall secure
589   and maintain compensation for his or her employees under this
590   chapter as provided in s. 440.38.
591         (b) In case a contractor sublets any part or parts of his
592   or her contract work to a subcontractor or subcontractors, all
593   of the employees of such contractor and subcontractor or
594   subcontractors engaged on such contract work shall be deemed to
595   be employed in one and the same business or establishment; and
596   the contractor shall be liable for, and shall secure, the
597   payment of compensation to all such employees, except to
598   employees of a subcontractor who has secured such payment.
599         (c) A contractorshallmayrequire a subcontractor to
600   provide evidence of workers' compensation insuranceor a copy of
601   his or her certificate of election. A subcontractorthat is a
602   corporation and that has an officer who electselectingto be
603   exempt aspermitted under this chaptera sole proprietor,
604   partner, or officer of a corporationshall provide a copy of his
605   or her certificate ofexemptionelectionto the contractor.
606         (d)1. If a contractor becomes liable for the payment of
607   compensation to the employees of a subcontractor who has failed
608   to secure such payment in violation of s. 440.38, the contractor
609   or other third-party payor shall be entitled to recover from the
610   subcontractor all benefits paid or payable plus interest unless
611   the contractor and subcontractor have agreed in writing that the
612   contractor will provide coverage.
613         2. If a contractor or third-party payor becomes liable for
614   the payment of compensation to thecorporate officeremployeeof
615   a subcontractor who isactivelyengaged in the construction
616   industry and has elected to be exempt from the provisions of
617   this chapter, but whose election is invalid, the contractor or
618   third-party payor may recover from the claimant, partnership,or
619   corporation all benefits paid or payable plus interest, unless
620   the contractor and the subcontractor have agreed in writing that
621   the contractor will provide coverage.
622         (e) A subcontractor is not liable for the payment of
623   compensation to the employees of another subcontractor on such
624   contract work and is not protected by the exclusiveness-of-
625   liability provisions of s. 440.11 from action at law or in
626   admiralty on account of injury of such employee of another
627   subcontractor.
628         (f) If an employer fails to secure compensation as
629   required by this chapter, the department may assess against the
630   employer a penalty not to exceed $5,000 for each employee of
631   that employer who is classified by the employer as an
632   independent contractor but who is found by the department to not
633   meet the criteria for an independent contractor that are set
634   forth in s. 440.02. The division shall adopt rules to administer
635   the provisions of this paragraph.
636         (g) For purposes of this section, a person is conclusively
637   presumed to be an independent contractor if:
638         1. The independent contractor provides the general
639   contractor with an affidavit stating that he or she meets all
640   the requirements of s. 440.02; and
641         2. The independent contractor provides the general
642   contractor with a valid certificate of workers' compensation
643   insurance or a valid certificate of exemption issued by the
644   department.
645         
646         AnA sole proprietor, partner, orofficer of a corporation who
647   elects exemption from this chapter by filing a certificate of
648   election under s. 440.05 may not recover benefits or
649   compensation under this chapter.An independent contractor who
650   provides the general contractor with both an affidavit stating
651   that he or she meets the requirements of s. 440.02 and a
652   certificate of exemption is not an employee under s. 440.02 and
653   may not recover benefits under this chapter.For purposes of
654   determining the appropriate premium for workers' compensation
655   coverage, carriers may not consider anyofficer of a corporation
656   personwhovalidlymeets the requirements of thissubsection
657   paragraphto be an employee.
658         Section 7. Subsection (1) of section 440.11, Florida
659   Statutes, is amended to read:
660         440.11 Exclusiveness of liability.--
661         (1)Except if an employer acts with the intent to
662         cause injury or death,the liability of an employer prescribed
663   in s. 440.10 shall be exclusive and in place of all other
664   liability, including any vicarious liability,of such employer
665   to any third-party tortfeasor and to the employee, the legal
666   representative thereof, husband or wife, parents, dependents,
667   next of kin, and anyone otherwise entitled to recover damages
668   from such employer at law or in admiralty on account of such
669   injury or death, except that if an employer fails to secure
670   payment of compensation, in accordance with s. 440.38as
671   required by this chapter, an injured employee, or the legal
672   representative thereof in case death results from the injury,
673   may elect to claim compensation under this chapter or to
674   maintain an action at law or in admiralty for damages on account
675   of such injury or death. In such action the defendant may not
676   plead as a defense that the injury was caused by negligence of a
677   fellow employee, that the employee assumed the risk of the
678   employment, or that the injury was due to the comparative
679   negligence of the employee. The same immunities from liability
680   enjoyed by an employer shall extend as well to each employee of
681   the employer when such employee is acting in furtherance of the
682   employer's business and the injured employee is entitled to
683   receive benefits under this chapter. Such fellow-employee
684   immunities shall not be applicable to an employee who acts, with
685   respect to a fellow employee, with willful and wanton disregard
686   or unprovoked physical aggression or with gross negligence when
687   such acts result in injury or death or such acts proximately
688   cause such injury or death, nor shall such immunities be
689   applicable to employees of the same employer when each is
690   operating in the furtherance of the employer's business but they
691   are assigned primarily to unrelated works within private or
692   public employment. The same immunity provisions enjoyed by an
693   employer shall also apply to anysole proprietor,partner,
694   corporate officer or director, supervisor, or other person who
695   in the course and scope of his or her duties acts in a
696   managerial or policymaking capacity and the conduct which caused
697   the alleged injury arose within the course and scope of said
698   managerial or policymaking duties and was not a violation of a
699   law, whether or not a violation was charged, for which the
700   maximum penalty which may be imposed does not exceed 60 days'
701   imprisonment as set forth in s. 775.082. The immunity from
702   liability provided in this subsection extends to county
703   governments with respect to employees of county constitutional
704   officers whose offices are funded by the board of county
705   commissioners."Intent" includes only those actions or conduct
706   of the employer where the employer actually intended that the
707   consequences of its actions or conduct would be injury or death.
708   Proof of intent shall include only evidence of a deliberate and
709   knowing intent to harm. In the event that an employee recovers
710   damages from an employer either by judgment or settlement under
711   this subsection, the workers' compensation carrier for the
712   employer, or the employer if self-insured, shall have an offset
713   against any workers' compensation benefits to which the employee
714   would be entitled under this chapter and a lien against recovery
715   for any benefits paid prior to the recovery pursuant to this
716   chapter after deduction for attorney's fees and taxable costs
717   expended by the employee in the prosecution of the claim against
718   the employer.
719         Section 8. Paragraph (m) of subsection (1), paragraphs (b)
720   and (f) of subsection (2), paragraphs (d) and (j) of subsection
721   (3), paragraphs (a), (c), and (e) of subsection (5), subsection
722   (12), and paragraphs (a) and (c) of subsection (15) of section
723   440.13, Florida Statutes, are amended to read:
724         440.13 Medical services and supplies; penalty for
725   violations; limitations.--
726         (1) DEFINITIONS.--As used in this section, the term:
727         (m) "Medical necessityMedically necessary" means any
728   medical service or medical supply which is used to identify or
729   treat an illness or injury, is appropriate to the patient's
730   diagnosis and status of recoveryand recommended to the employer
731   or carrier in writing by an authorized treating physician, and
732   is consistent with the location of service, the level of care
733   provided, and applicable practice parameters. The service should
734   be widely accepted among practicing health care providers, based
735   on scientific criteria, and determined to be reasonably safe.
736   The service must not be of an experimental, investigative, or
737   research nature, except in those instances in which prior
738   approval of the Agency for Health Care Administration has been
739   obtained. The Agency for Health Care Administration shall adopt
740   rules providing for such approval on a case-by-case basis when
741   the service or supply is shown to have significant benefits to
742   the recovery and well-being of the patient.The Agency for
743   Health Care Administration shall ensure that applicable practice
744   parameters are established for physician medical services,
745   including, but not limited to, pain management and psychiatric
746   treatment.
747         (2) MEDICAL TREATMENT; DUTY OF EMPLOYER TO FURNISH.--
748         (b) The employer shall provide appropriate professional or
749   nonprofessional attendant care performed only at the direction
750   and control of a physician when such care is medically
751   necessary.The physician shall prescribe such care in writing.
752   The employer or carrier is not responsible for such care until
753   the prescription for attendant care, which shall specify the
754   time periods for such care, the level of care required, and the
755   type of assistance required, has been received by the employer
756   or carrier from the authorized treating physician.The value of
757   nonprofessional attendant care provided by a family member must
758   be determined as follows:
759         1. If the family member is not employed, the per-hour
760   value equals the federal minimum hourly wage.
761         2. If the family member is employed and elects to leave
762   that employment to provide attendant or custodial care, the per-
763   hour value of that care equals the per-hour value of the family
764   member's former employment, not to exceed the per-hour value of
765   such care available in the community at large.
766         3. If the family member remains employed while providing
767   attendant or custodial care, the per-hour value of that care
768   equals the per-hour value of the family member's employment, not
769   to exceed the per-hour value of such care available in the
770   community at large.
771         4.A family member or a combination of family members
772   providing nonprofessional attendant care under this paragraph
773   may not be compensated for more than a total of 12 hours per
774   day.
775         (f) Upon the written request of the employee, the carrier
776   shall give the employee the opportunity for one change of
777   physician during the course of treatment for any one accident.
778   The employee shall be entitled to select anothersuchphysician
779   from among not fewer than three carrier-authorized physicians
780   who are not professionally affiliated.
781         (3) PROVIDER ELIGIBILITY; AUTHORIZATION.--
782         (d) A carrier must respond, by telephone or in writing, to
783   a request for authorizationfrom an authorized health care
784   providerby the close of the third business day after receipt of
785   the request. A carrier who fails to respond to a written request
786   for authorization for referral for medical treatment by the
787   close of the third business day after receipt of the request
788   consents to the medical necessity for such treatment. All such
789   requests must be made to the carrierfrom an authorized health
790   care provider. Notice to the carrier does not include notice to
791   the employer.
792         (j) Notwithstanding anything in this chapter to the
793   contrary, a sick or injured employee shall be entitled, at all
794   times, to free, full, and absolute choice in the selection of
795   the pharmacy or pharmacist dispensing and filling prescriptions
796   for medicines required under this chapter. It is expressly
797   forbidden for the agency, an employer, or a carrier, or any
798   agent or representative of the agency, an employer, or a carrier
799   to select the pharmacy or pharmacist which the sick or injured
800   employee must use; condition coverage or payment on the basis of
801   the pharmacy or pharmacist utilized; or to otherwise interfere
802   in the selection by the sick or injured employee of a pharmacy
803   or pharmacist.
804         (5) INDEPENDENT MEDICAL EXAMINATIONS.--
805         (a) In any dispute concerning overutilization, medical
806   benefits, compensability, or disability under this chapter, the
807   carrier or the employee may select an independent medical
808   examiner.If the parties agree,the examiner may be a health
809   care provider treating or providing other care to the employee.
810   An independent medical examiner may not render an opinion
811   outside his or her area of expertise, as demonstrated by
812   licensure and applicable practice parameters.The independent
813   medical examiner may not provide followup care unless both
814   parties agree on when such recommendation for care is found to
815   be medically necessary. Upon the written request of the
816   employee, the carrier shall pay the cost of only one independent
817   medical examination per accident. The cost of any additional
818   independent medical examination, including the cost of any
819   independent medical examination deposition, shall be borne by
820   the party requesting the additional independent medical
821   examination. Only the cost of independent medical examinations
822   and the cost of such depositions expressly relied upon by the
823   judge of compensation claims to award benefits in the final
824   compensation order shall be taxable costs under s. 440.34(3).
825         (c) The carrier may, at its election, contact the claimant
826   directly to schedule a reasonable time for an independent
827   medical examination. The carrier must confirm the scheduling
828   agreement in writing within 5 days and notify claimant's
829   counsel, if any, at least 7 days before the date upon which the
830   independent medical examination is scheduled to occur. An
831   attorney representing a claimant is not authorized to schedule
832   the employer or the carrier forindependent medical evaluations
833   under this subsection.Neither the employer nor the carrier
834   shall be responsible for scheduling any independent medical
835   examination other than an employer or a carrier independent
836   medical examination.
837         (e) No medical opinion other than the opinion of a medical
838   advisor appointed by the judge of compensation claims or agency,
839   an independent medical examiner, or an authorized treating
840   provider is admissible in proceedings before the judges of
841   compensation claims.The employee and the carrier may each
842   submit into evidence, and the judge of compensation claims shall
843   admit, the medical opinion of no more than one qualified
844   independent medical examiner per specialty. In cases involving
845   occupational disease or repetitive trauma, medical opinions are
846   not admissible unless based on reliable scientific principles
847   sufficiently established to have gained general acceptance in
848   the pertinent area of specialty.
849         (12) CREATION OFFIVE-MEMBERTHREE-MEMBERPANEL; GUIDES OF
850   MAXIMUM REIMBURSEMENT ALLOWANCES.--
851         (a) Afive-memberthree-memberpanel is created,
852   consisting of the Insurance Commissioner, or the Insurance
853   Commissioner's designee, andfourtwomembers to be appointed by
854   the Governor, subject to confirmation by the Senate, one member
855   who, on account of present or previous vocation, employment, or
856   affiliation, shall be classified as a representative of
857   employers;,thesecondothermember who, on account of previous
858   vocation, employment, or affiliation, shall be classified as a
859   representative of employees; effective September 1, 2003, the
860   third member who shall be a physician licensed in this state
861   experienced in workers' compensation medical provision; and,
862   effective September 1, 2003, the fourth member who is an
863   accredited insurer actuary experienced in workers' compensation
864   medical provision. The panel shall determine statewide schedules
865   of maximum reimbursement allowances for medically necessary
866   treatment, care, and attendance provided by physicians,
867   hospitals, ambulatory surgical centers, work-hardening programs,
868   pain programs, and durable medical equipment. The maximum
869   reimbursement allowances for inpatient hospital care shall be
870   based on a schedule of per diem rates, to be approved by the
871   three-memberpanel no later than March 1, 1994, to be used in
872   conjunction with a precertification manual as determined by the
873   agency. All compensable charges for hospital outpatientsurgical
874   care shall be reimbursed atthe same per diem schedule for
875   inpatient hospital and ambulatory surgical centers care,
876   effective January 1, 200475 percent of usual and customary
877   charges.Effective January 1, 2004, medical treatment other than
878   surgical care, including, but not limited to, laboratory,
879   radiology, and occupational therapy and physical therapy
880   services, performed at a hospital or ambulatory surgical center
881   shall be paid at the lesser of the workers' compensation health
882   care provider fee-for-service schedule otherwise applicable; 75
883   percent of the usual and customary charges; at an amount
884   mutually negotiated between the hospital or ambulatory surgical
885   center and the employer or insurer; or at the amount billed by
886   the health care provider. Through and including December 31,
887   2003Until the three-member panel approves a schedule of per
888   diem rates for inpatient hospital care and it becomes effective,
889   all compensable charges for hospitaloutpatientinpatientcare
890   must be reimbursed at 75 percent of their usual and customary
891   charges.The five-member panel shall establish a revised per
892   diem charge for hospitals to cover all the costs associated with
893   hospital inpatient and outpatient care, including, but not
894   limited to, medical hardware used in the human body. This revised
895   per diem fee schedule shall reduce the current fee schedule by
896   not less than 15 percent and shall be implemented effective
897   January 1, 2004. The per diem charge applicable shall be prorated
898   on the basis of four 6-hour periods of hospitalization.
899   Irrespective of the length of stay ordered by the physician, the
900   amount to be reimbursed shall be determined by the actual length
901   of hospitalization. The applicable fee schedule may take into
902   account a distinction between a surgical and a nonsurgical stay,
903   as well as the distinction between acute and trauma care. The
904   five-member panel shall revise the current workers' compensation
905   health care provider fee-for-service schedule applicable to
906   physicians and other health care providers, which shall be
907   implemented on January 1, 2004. This fee-for-service schedule
908   shall include, but not be limited to, office visits, inpatient or
909   outpatient care in a hospital or at an ambulatory surgical
910   center, and physical therapy, work-hardening, and pain programs;
911   provided, however, that the health care provider and the employer
912   or its insurer may contract with each other to pay an amount less
913   than the fee-for-service schedule amount. Notwithstanding any
914   rule issued by any administrative agency, effective January 1,
915   2004, no hospital, ambulatory surgical center, physician, or
916   other health care provider may charge a workers' compensation
917   health care provider fee-for-service fee or hospital per diem
918   fee, other than a negotiated fee for an initial consultation,
919   higher than the applicable fee-for-service schedule, regardless
920   of its actual cost. No hospital, ambulatory surgical center,
921   physician, or other health care provider may charge the employer,
922   insurer, or injured worker for any difference above the amount
923   allowed in such schedule. The revised fee-for-service and per
924   diem schedules shall be implemented no later than January 1,
925   2004. In addition to complying with all applicable provisions in
926   paragraph (c), revisions must result in no overall increase in
927   costs to employers or insurers over the total cost of the current
928   fee-for-service schedule and the hospital per diem fee schedule,
929   as well as the usual and customary cost, to the extent
930   applicable. Within that restriction, it is the intention and
931   mandate of the Legislature that the health care provider fee-for-
932   service schedule be raised, using the savings produced by a no
933   less than 15-percent overall reduction from the current hospital
934   per diem schedule. The health care provider fee-for-service
935   schedule and the hospital per diem schedules may be adjusted to
936   achieve the standards otherwise applicable to paragraph (c). This
937   provision shall be applicable only to the health care provider
938   fee-for-service and the hospital per diem schedules effective
939   January 1, 2004, but need not be implemented with regard to the
940   subsequent biennial adjustments. Every 2 years after January 1,
941   2004, the five-member panel shall review, revise, andAnnually,
942   the three-member panel shalladopt schedules of maximum
943   reimbursement allowances for physicians, hospital inpatient
944   care, hospital outpatient care, ambulatory surgical centers,
945   work-hardening programs, and pain programs.The revisions shall
946   take effect no later than January 1 of each even-numbered year
947   and shall be published at least 6 months prior to that date.
948   However, the maximum percentage of increase in the individual
949   reimbursement allowance may not exceed the percentage of
950   increase in the Consumer Price Index for the previous year.An
951   individual physician, hospital, ambulatory surgical center, pain
952   program, or work-hardening program shall be reimbursed either
953   the usual and customary charge for treatment, care, and
954   attendance, the agreed-upon contract price, or the maximum
955   reimbursement allowance in the appropriate schedule, whichever
956   is less.
957         (b) As to reimbursement for a prescription medication, the
958   reimbursement amount for a prescription shall be the average
959   wholesale pricetimes 1.2plus$2$4.18for the dispensing fee,
960   except where the carrier has contracted for a lower amount. Fees
961   for pharmaceuticals and pharmaceutical services shall be
962   reimbursable at the applicable fee schedule amount. Where the
963   employer or carrier has contracted for such services and the
964   employee elects to obtain them through a provider not a party to
965   the contract, the carrier shall reimburse at the schedule,
966   negotiated, or contract price, whichever islowestlower.
967         (c) Reimbursement for all fees and other charges for such
968   treatment, care, and attendance, including treatment, care, and
969   attendance provided by any hospital or other health care
970   provider, ambulatory surgical center, work-hardening program, or
971   pain program, must not exceed the amounts provided by the
972   uniform schedule of maximum reimbursement allowances as
973   determined by the panel or as otherwise provided in this
974   section. This subsection also applies to independent medical
975   examinations performed by health care providers under this
976   chapter. UntilDecember 31, 2003, or untilthethree-member
977   panel approves a uniform schedule of maximum reimbursement
978   allowances, whichever occurs first,and it becomes effective,
979   all compensable charges for treatment, care, and attendance
980   provided by physicians, ambulatory surgical centers, work-
981   hardening programs, or pain programs shall be reimbursed at the
982   lowest maximum reimbursement allowance across all 1992 schedules
983   of maximum reimbursement allowances for the services provided
984   regardless of the place of service. In determining thehealth
985   care provider fee-for-service schedule, the pharmaceutical
986   schedule, and the hospital per diemuniformschedule, the panel
987   shall first approve the data which it finds representative of
988   prevailing charges in the state for similar treatment, care, and
989   attendance of injured persons.The most current American Medical
990   Association procedural terminology codes with associated modified
991   relative values as published by the Centers for Medicare and
992   Medicaid Services shall be adopted for uniform reporting by
993   health care providers, hospitals, employers, and insurers and
994   updated annually no later than 45 days after the Centers for
995   Medicare and Medicaid Services notices are published in the
996   annual update in the Federal Reporter. The most current medical
997   fee-for-service and hospital per diem schedules adopted from time
998   to time by the Centers for Medicare and Medicaid Services shall
999   serve as the basis upon which the schedules for this state shall
1000   be calculated, adjusted, and set.Each health care provider,
1001   health care facility, ambulatory surgical center, work-hardening
1002   program, or pain program receiving workers' compensation
1003   payments shall maintain records verifying their usual charges.
1004   In establishing the uniform schedule of maximum reimbursement
1005   allowances, the panel must consider:
1006         1. The levels of reimbursement for similar treatment,
1007   care, and attendance made by other health care programs or
1008   third-party providers;
1009         2. The impact upon cost to employers for providing a level
1010   of reimbursement for treatment, care, and attendance which will
1011   ensure the availability of treatment, care, and attendance
1012   required by injured workers;
1013         3. The financial impact of the reimbursement allowances
1014   upon health care providers and health care facilities, including
1015   trauma centers as defined in s. 395.4001, and its effect upon
1016   their ability to make available to injured workers such
1017   medically necessary remedial treatment, care, and attendance.
1018   The uniform schedule of maximum reimbursement allowances must be
1019   reasonable, must promote health care cost containment and
1020   efficiency with respect to the workers' compensation health care
1021   delivery system, and must be sufficient to ensure availability
1022   of such medically necessary remedial treatment, care, and
1023   attendance to injured workers; and
1024         4.The effectiveness of utilization review procedures and
1025   practice parameters, whether they need to be changed, and how to
1026   improve the quality of care at a reasonable price.The most
1027   recent average maximum allowable rate of increase for hospitals
1028   determined by the Health Care Board under chapter 408.
1029         (d) In addition to establishing the uniform schedule of
1030   maximum reimbursement allowances, the panel shall:
1031         1. Take testimony, receive records, and collect data to
1032   evaluate the adequacy of the workers' compensation fee schedule,
1033   nationally recognized fee schedules and alternative methods of
1034   reimbursement to certified health care providers and health care
1035   facilities for inpatient and outpatient treatment and care.
1036         2. Survey certified health care providers and health care
1037   facilities to determine the availability and accessibility of
1038   workers' compensation health care delivery systems for injured
1039   workers.
1040         3. Survey carriers to determine the estimated impact on
1041   carrier costs and workers' compensation premium rates by
1042   implementing changes to the carrier reimbursement schedule or
1043   implementing alternative reimbursement methods.
1044         4. Submit recommendations on or before January 1, 2003,
1045   and biennially thereafter, to the President of the Senate and
1046   the Speaker of the House of Representatives on methods to
1047   improve the workers' compensation health care delivery system.
1048         
1049         The division shall provide data to the panel, including but not
1050   limited to, utilization trends in the workers' compensation
1051   health care delivery system. The division shall provide the
1052   panel with an annual report regarding the resolution of medical
1053   reimbursement disputes and any actions pursuant to s. 440.13(8).
1054   The division shall provide administrative support and service to
1055   the panel to the extent requested by the panel.
1056         (15) PRACTICE PARAMETERS.--
1057         (a) The Agency for Health Care Administration, in
1058   conjunction with the department and appropriate health
1059   professional associations and health-related organizations shall
1060   develop andshallmayadopt by rule scientifically sound
1061   practice parameters for medical procedures relevant to workers'
1062   compensation claimants. Practice parameters developed under this
1063   section must focus on identifying effective remedial treatments
1064   and promoting the appropriate utilization of health care
1065   resources. Priority must be given to those procedures that
1066   involve the greatest utilization of resources either because
1067   they are the most costly or because they are the most frequently
1068   performed. Practice parameters for treatment of the 10 top
1069   procedures associated with workers' compensation injuries,
1070   including the remedial treatment of lower-back injuries, pain
1071   management, and psychiatry,must be developed by December 31,
1072   20031994.
1073         (c) Procedures must be instituted which provide for the
1074   periodic review and revision of practice parameters based on the
1075   latest outcomes data, research findings, technological
1076   advancements, and clinical experiences, at least once every23
1077   years.
1078         Section 9. Paragraph (d) of subsection (1) of section
1079   440.134, Florida Statutes, is amended to read:
1080         440.134 Workers' compensation managed care arrangement.--
1081         (1) As used in this section, the term:
1082         (d) "Grievance" meansa written complaint, other than a
1083   petition for benefits, filed by the injured worker pursuant to
1084   the requirements of the managed care arrangement expressing
1085   dissatisfaction with themedical care provided by aninsurer's
1086   workers' compensation managed carearrangement's refusal to
1087   provide medical care or dissatisfaction with the medical care
1088   providedarrangement health care providers, expressed in writing
1089   by an injured worker.
1090         Section 10. Subsection (1) of section 440.14, Florida
1091   Statutes, is amended to read:
1092         440.14 Determination of pay.--
1093         (1) Except as otherwise provided in this chapter, the
1094   average weekly wages of the injured employeeon the date of the
1095   accidentat the time of the injuryshall be taken as the basis
1096   upon which to compute compensation and shall be determined,
1097   subject to the limitations of s. 440.12(2), as follows:
1098         (a) If the injured employee has worked in the employment
1099   in which she or he was workingon the date of the accidentat
1100   the time of the injury, whether for the same or another
1101   employer, during substantially the whole of 13 weeks immediately
1102   preceding theaccidentinjury, her or his average weekly wage
1103   shall be one-thirteenth of the total amount of wages earned in
1104   such employment during the 13 weeks. As used in this paragraph,
1105   the term "substantially the whole of 13 weeks"means the
1106   calendarshall be deemed to mean and refer to a constructive
1107   period of 13 weeks as a whole, which shall be defined asthe 13
1108   calendar weeks before the date of the accident, excluding the
1109   week during which the accident occurred.a consecutive period of
1110   91 days, andThe term "during substantially the whole of 13
1111   weeks" shall be deemed to mean during not less than7590
1112   percent of the total customaryfull-timehours of employment
1113   within such period considered as a whole.
1114         (b) If the injured employee has not worked in such
1115   employment during substantially the whole of 13 weeks
1116   immediately preceding theaccidentinjury, the wages of a
1117   similar employee in the same employment who has worked
1118   substantially the whole of such 13 weeks shall be used in making
1119   the determination under the preceding paragraph.
1120         (c) If an employee is a seasonal worker and the foregoing
1121   method cannot be fairly applied in determining the average
1122   weekly wage, then the employee may use, instead of the 13 weeks
1123   immediately preceding theaccidentinjury, the calendar year or
1124   the 52 weeks immediately preceding theaccidentinjury. The
1125   employee will have the burden of proving that this method will
1126   be more reasonable and fairer than the method set forth in
1127   paragraphs (a) and (b) and, further, must document prior
1128   earnings with W-2 forms, written wage statements, or income tax
1129   returns. The employer shall have 30 days following the receipt
1130   of this written proof to adjust the compensation rate, including
1131   the making of any additional payment due for prior weekly
1132   payments, based on the lower rate compensation.
1133         (d) If any of the foregoing methods cannot reasonably and
1134   fairly be applied, the full-time weekly wages of the injured
1135   employee shall be used, except as otherwise provided in
1136   paragraph (e) or paragraph (f).
1137         (e) If it is established that the injured employee was
1138   under 22 years of age whenthe accident occurredinjuredand
1139   that under normal conditions her or his wages should be expected
1140   to increase during the period of disability, the fact may be
1141   considered in arriving at her or his average weekly wages.
1142         (f) If it is established that the injured employee was a
1143   part-time workeron the date of the accidentat the time of the
1144   injury, that she or he had adopted part-time employment as a
1145   customary practice, and that under normal working conditions she
1146   or he probably would have remained a part-time worker during the
1147   period of disability, these factors shall be considered in
1148   arriving at her or his average weekly wages. For the purpose of
1149   this paragraph, the term "part-time worker" means an individual
1150   who customarily works less than the full-time hours or full-time
1151   workweek of a similar employee in the same employment.
1152         (g) If compensation is due for a fractional part of the
1153   week, the compensation for such fractional part shall be
1154   determined by dividing the weekly compensation rate by the
1155   number of days employed per week to compute the amount due for
1156   each day.
1157         Section 11. Subsections (1), (2), and (3) of section
1158   440.15, Florida Statutes, are amended to read:
1159         440.15 Compensation for disability.--Compensation for
1160   disability shall be paid to the employee, subject to the limits
1161   provided in s. 440.12(2), as follows:
1162         (1) PERMANENT TOTAL DISABILITY.--
1163         (a) In case of total disability adjudged to be permanent,
1164   662/3 percent of the average weekly wages shall be paid to the
1165   employee during the continuance of such total disability.
1166         (b)In the absence of conclusive proof of a substantial
1167   earning capacity,only a catastrophic injury as defined in s.
1168   440.02(38)shallbe presumed to, in the absence of conclusive
1169   proof of a substantial earning capacity,constitute permanent
1170   total disability.No compensation shall be payable under
1171   paragraph (a) if the employee is engaged in or is physically
1172   capable of engaging in any work, including sheltered employment.
1173   The burden is on the employee to establish that he or she is
1174   unable to work on a full-time or part-time basis as a result of
1175   the industrial accident, if such work is available within a 50-
1176   mile radius of the employee’s residence or within a greater
1177   distance as determined by the judge to be reasonable under the
1178   circumstances. Such benefits shall be payable until the employee
1179   reaches his or her 70th birthday, notwithstanding any age limits.
1180   If the accident occurred on or after the employee’s 65th
1181   birthday, benefits shall be payable during the continuance of
1182   permanent total disability, not to exceed 5 years following the
1183   determination of permanent total disability.Only claimants with
1184   catastrophic injuries are eligible for permanent total benefits.
1185   In no other case may permanent total disability be awarded.
1186         (c) In cases of permanent total disability resulting from
1187   injuries that occurred prior to July 1, 1955, such payments
1188   shall not be made in excess of 700 weeks.
1189         (d) If an employee who is being paid compensation for
1190   permanent total disability becomes rehabilitated to the extent
1191   that she or he establishes an earning capacity, the employee
1192   shall be paid, instead of the compensation provided in paragraph
1193   (a), benefits pursuant to subsection (3). The department shall
1194   adopt rules to enable a permanently and totally disabled
1195   employee who may have reestablished an earning capacity to
1196   undertake a trial period of reemployment without prejudicing her
1197   or his return to permanent total status in the case that such
1198   employee is unable to sustain an earning capacity.
1199         (e)1. The employer's or carrier's right to conduct
1200   vocational evaluations or testing pursuant to s. 440.491
1201   continues even after the employee has been accepted or
1202   adjudicated as entitled to compensation under this chapter. This
1203   right includes, but is not limited to, instances in which such
1204   evaluations or tests are recommended by a treating physician or
1205   independent medical-examination physician, instances warranted
1206   by a change in the employee's medical condition, or instances in
1207   which the employee appears to be making appropriate progress in
1208   recuperation. This right may not be exercised more than once
1209   every calendar year.
1210         2. The carrier must confirm the scheduling of the
1211   vocational evaluation or testing in writing, and must notify
1212   employee's counsel, if any, at least 7 days before the date on
1213   which vocational evaluation or testing is scheduled to occur.
1214         3. Pursuant to an order of the judge of compensation
1215   claims, the employer or carrier may withhold payment of benefits
1216   for permanent total disability or supplements for any period
1217   during which the employee willfully fails or refuses to appear
1218   without good cause for the scheduled vocational evaluation or
1219   testing.
1220         (f)1. If permanent total disability results from injuries
1221   that occurred subsequent to June 30, 1955, and for which the
1222   liability of the employer for compensation has not been
1223   discharged under s. 440.20(11), the injured employee shall
1224   receive additional weekly compensation benefits equal to 5
1225   percent of her or his weekly compensation rate, as established
1226   pursuant to the law in effect on the date of her or his injury,
1227   multiplied by the number of calendar years since the date of
1228   injury. The weekly compensation payable and the additional
1229   benefits payable under this paragraph, when combined, may not
1230   exceed the maximum weekly compensation rate in effect at the
1231   time of payment as determined pursuant to s. 440.12(2).
1232   Entitlement toThese supplemental payments shallnot be paid or
1233   payable after the employee attainscease atage 62, whether or
1234   notifthe employeehas applied for or is ineligible to applyis
1235   eligiblefor social security benefits under 42 U.S.C. ss. 402
1236   and 423, whether or not the employee has applied for such
1237   benefits. These supplemental benefits shall be paid by the
1238   department out of the Workers' Compensation Administration Trust
1239   Fund when the injury occurred subsequent to June 30, 1955, and
1240   before July 1, 1984. These supplemental benefits shall be paid
1241   by the employer when the injury occurred on or after July 1,
1242   1984. Supplemental benefits are not payable for any period prior
1243   to October 1, 1974.
1244         2.a. The department shall provide by rule for the periodic
1245   reporting to the department of all earnings of any nature and
1246   social security income by the injured employee entitled to or
1247   claiming additional compensation under subparagraph 1. Neither
1248   the department nor the employer or carrier shall make any
1249   payment of those additional benefits provided by subparagraph 1.
1250   for any period during which the employee willfully fails or
1251   refuses to report upon request by the department in the manner
1252   prescribed by such rules.
1253         b. The department shall provide by rule for the periodic
1254   reporting to the employer or carrier of all earnings of any
1255   nature and social security income by the injured employee
1256   entitled to or claiming benefits for permanent total disability.
1257   The employer or carrier is not required to make any payment of
1258   benefits for permanent total disability for any period during
1259   which the employee willfully fails or refuses to report upon
1260   request by the employer or carrier in the manner prescribed by
1261   such rules or if any employee who is receiving permanent total
1262   disability benefits refuses to apply for or cooperate with the
1263   employer or carrier in applying for social security benefits.
1264         3. When an injured employee receives a full or partial
1265   lump-sum advance of the employee's permanent total disability
1266   compensation benefits, the employee's benefits under this
1267   paragraph shall be computed on the employee's weekly
1268   compensation rate as reduced by the lump-sum advance.
1269         (2) TEMPORARY TOTAL DISABILITY.--
1270         (a) In case of disability total in character but temporary
1271   in quality, 662/3 percent of the average weekly wages shall be
1272   paid to the employee during the continuance thereof, not to
1273   exceed 104 weeks except as provided in this subsection, s.
1274   440.12(1), and s. 440.14(3). Once the employee reaches the
1275   maximum number of weeks allowed, or the employee reaches the
1276   date of maximum medical improvement, whichever occurs earlier,
1277   temporary disability benefits shall cease and the injured
1278   worker's permanent impairment shall be determined.
1279         (b) Notwithstanding the provisions of paragraph (a), an
1280   employee who has sustained the loss of an arm, leg, hand, or
1281   foot, has been rendered a paraplegic, paraparetic, quadriplegic,
1282   or quadriparetic, or has lost the sight of both eyes shall be
1283   paid temporary total disability of 80 percent of her or his
1284   average weekly wage. The increased temporary total disability
1285   compensation provided for in this paragraph must not extend
1286   beyond 6 months from the date of the accident; however, such
1287   benefits are not due or payable if the employee is eligible for,
1288   entitled to, or collecting permanent total disability benefits.
1289   The compensation provided by this paragraph is not subject to
1290   the limits provided in s. 440.12(2), but instead is subject to a
1291   maximum weekly compensation rate of $700. If, at the conclusion
1292   of this period of increased temporary total disability
1293   compensation, the employee is still temporarily totally
1294   disabled, the employee shall continue to receive temporary total
1295   disability compensation as set forth in paragraphs (a) and (c).
1296   The period of time the employee has received this increased
1297   compensation will be counted as part of, and not in addition to,
1298   the maximum periods of time for which the employee is entitled
1299   to compensation under paragraph (a) but not paragraph (c).
1300         (c) Temporary total disability benefits paid pursuant to
1301   this subsection shall include such period as may be reasonably
1302   necessary for training in the use of artificial members and
1303   appliances, and shall include such period as the employee may be
1304   receiving training and education under a program pursuant to s.
1305   440.491. Notwithstanding s. 440.02, the date of maximum medical
1306   improvement for purposes of paragraph (3)(b) shall be no earlier
1307   than the last day for which such temporary disability benefits
1308   are paid.
1309         (d) The department shall, by rule, provide for the
1310   periodic reporting to the department, employer, or carrier of
1311   all earned income, including income from social security, by the
1312   injured employee who is entitled to or claiming benefits for
1313   temporary total disability. The employer or carrier is not
1314   required to make any payment of benefits for temporary total
1315   disability for any period during which the employee willfully
1316   fails or refuses to report upon request by the employer or
1317   carrier in the manner prescribed by the rules. The rule must
1318   require the claimant to personally sign the claim form and
1319   attest that she or he has reviewed, understands, and
1320   acknowledges the foregoing.
1321         (3) PERMANENT IMPAIRMENTAND WAGE-LOSSBENEFITS.--
1322         (a) Impairment benefits.--
1323         1. Once the employee has reached the date of maximum
1324   medical improvement, impairment benefits are due and payable
1325   within 20 days after the carrier has knowledge of the
1326   impairment.
1327         2. The three-member panel, in cooperation with the
1328   department, shall establish and use a uniform permanent
1329   impairment rating schedule. This schedule must be based on
1330   medically or scientifically demonstrable findings as well as the
1331   systems and criteria set forth in the American Medical
1332   Association's Guides to the Evaluation of Permanent Impairment;
1333   the Snellen Charts, published by American Medical Association
1334   Committee for Eye Injuries; and the Minnesota Department of
1335   Labor and Industry Disability Schedules. The schedule should be
1336   based upon objective findings. The schedule shall be more
1337   comprehensive than the AMA Guides to the Evaluation of Permanent
1338   Impairment and shall expand the areas already addressed and
1339   address additional areas not currently contained in the guides.
1340   On August 1, 1979, and pending the adoption, by rule, of a
1341   permanent schedule, Guides to the Evaluation of Permanent
1342   Impairment, copyright 1977, 1971, 1988, by the American Medical
1343   Association, shall be the temporary schedule and shall be used
1344   for the purposes hereof. For injuries after July 1, 1990,
1345   pending the adoption by rule of a uniform disability rating
1346   agency schedule, the Minnesota Department of Labor and Industry
1347   Disability Schedule shall be used unless that schedule does not
1348   address an injury. In such case, the Guides to the Evaluation of
1349   Permanent Impairment by the American Medical Association shall
1350   be used. Determination of permanent impairment under this
1351   schedule must be made by a physician licensed under chapter 458,
1352   a doctor of osteopathic medicine licensed under chapters 458 and
1353   459, a chiropractic physician licensed under chapter 460, a
1354   podiatric physician licensed under chapter 461, an optometrist
1355   licensed under chapter 463, or a dentist licensed under chapter
1356   466, as appropriate considering the nature of the injury. No
1357   other persons are authorized to render opinions regarding the
1358   existence of or the extent of permanent impairment.
1359         3. All impairment income benefits shall be based on an
1360   impairment rating using the impairment schedule referred to in
1361   subparagraph 2. Impairment income benefits are paidbiweekly
1362   weeklyatatherateequal toof 50 percent ofthe employee's
1363   compensation rate,average weekly temporary total disability
1364   benefitnot to exceed the maximum weekly benefit under s.
1365   440.12. An employee's entitlement to impairment income benefits
1366   begins the day after the employee reaches maximum medical
1367   improvement or the expiration of temporary benefits, whichever
1368   occurs earlier, and continues until the earlier of:
1369         a. The expiration of a period computed at the rate of 3
1370   weeks for each percentage point of impairment; or
1371         b. The death of the employee.
1372         4. After the employee has been certified by a doctor as
1373   having reached maximum medical improvement or 6 weeks before the
1374   expiration of temporary benefits, whichever occurs earlier, the
1375   certifying doctor shall evaluate the condition of the employee
1376   and assign an impairment rating, using the impairment schedule
1377   referred to in subparagraph 2. Compensation is not payable for
1378   the mental, psychological, or emotional injury arising out of
1379   depression from being out of work, from preexisting mental,
1380   psychological, or emotional conditions, or due to chronic pain
1381   which cannot be substantiated by objective medical findings. If
1382   the certification and evaluation are performed by a doctor other
1383   than the employee's treating doctor, the certification and
1384   evaluation must be submitted to the treating doctor, and the
1385   treating doctor must indicate agreement or disagreement with the
1386   certification and evaluation. The certifying doctor shall issue
1387   a written report to the department, the employee, and the
1388   carrier certifying that maximum medical improvement has been
1389   reached, stating the impairment rating, and providing any other
1390   information required by the department by rule. If the employee
1391   has not been certified as having reached maximum medical
1392   improvement before the expiration of 102 weeks after the date
1393   temporary total disability benefits begin to accrue, the carrier
1394   shall notify the treating doctor of the requirements of this
1395   section.
1396         5. The carrier shall pay the employee impairment income
1397   benefits for a period based on the impairment rating.
1398         6. The department may by rule specify forms and procedures
1399   governing the method of payment of wage loss and impairment
1400   benefits for dates of accidents before January 1, 1994, and for
1401   dates of accidents on or after January 1, 1994.
1402         
1403         Impairment benefits as defined by this paragraph are only
1404   payable for impairment ratings for physical impairments.
1405   Impairment benefits for permanent psychiatric impairment are
1406   limited to the payment of impairment benefits, as calculated
1407   under subparagraph 3., for a 1-percent permanent psychiatric
1408   impairment resulting from the work injury.
1409         (b) Supplemental benefits.--
1410         1. All supplemental benefits must be paid in accordance
1411   with this subsection. An employee is entitled to supplemental
1412   benefits as provided in this paragraph as of the expiration of
1413   the impairment period, if:
1414         a. The employee has an impairment rating from the
1415   compensable injury of 20 percent or more as determined pursuant
1416   to this chapter;
1417         b. The employee has not returned to work or has returned
1418   to work earning less than 80 percent of the employee's average
1419   weekly wage as a direct result of the employee's impairment; and
1420         c. The employee has in good faith attempted to obtain
1421   employment commensurate with the employee's ability to work.
1422         2. If an employee is not entitled to supplemental benefits
1423   at the time of payment of the final weekly impairment income
1424   benefit because the employee is earning at least 80 percent of
1425   the employee's average weekly wage, the employee may become
1426   entitled to supplemental benefits at any time within 1 year
1427   after the impairment income benefit period ends if:
1428         a. The employee earns wages that are less than 80 percent
1429   of the employee's average weekly wage for a period of at least
1430   90 days;
1431         b. The employee meets the other requirements of
1432   subparagraph 1.; and
1433         c. The employee's decrease in earnings is a direct result
1434   of the employee's impairment from the compensable injury.
1435         3. If an employee earns wages that are at least 80 percent
1436   of the employee's average weekly wage for a period of at least
1437   90 days during which the employee is receiving supplemental
1438   benefits, the employee ceases to be entitled to supplemental
1439   benefits for the filing period. Supplemental benefits that have
1440   been terminated shall be reinstated when the employee satisfies
1441   the conditions enumerated in subparagraph 2. and files the
1442   statement required under subparagraph 4. Notwithstanding any
1443   other provision, if an employee is not entitled to supplemental
1444   benefits for 12 consecutive months, the employee ceases to be
1445   entitled to any additional income benefits for the compensable
1446   injury. If the employee is discharged within 12 months after
1447   losing entitlement under this subsection, benefits may be
1448   reinstated if the employee was discharged at that time with the
1449   intent to deprive the employee of supplemental benefits.
1450         4. After the initial determination of supplemental
1451   benefits, the employee must file a statement with the carrier
1452   stating that the employee has earned less than 80 percent of the
1453   employee's average weekly wage as a direct result of the
1454   employee's impairment, stating the amount of wages the employee
1455   earned in the filing period, and stating that the employee has
1456   in good faith sought employment commensurate with the employee's
1457   ability to work. The statement must be filed quarterly on a form
1458   and in the manner prescribed by the department. The department
1459   may modify the filing period as appropriate to an individual
1460   case. Failure to file a statement relieves the carrier of
1461   liability for supplemental benefits for the period during which
1462   a statement is not filed.
1463         5. The carrier shall begin payment of supplemental
1464   benefits not later than the seventh day after the expiration
1465   date of the impairment income benefit period and shall continue
1466   to timely pay those benefits. The carrier may request a
1467   mediation conference for the purpose of contesting the
1468   employee's entitlement to or the amount of supplemental income
1469   benefits.
1470         6. Supplemental benefits are calculated quarterly and paid
1471   monthly. For purposes of calculating supplemental benefits, 80
1472   percent of the employee's average weekly wage and the average
1473   wages the employee has earned per week are compared quarterly.
1474   For purposes of this paragraph, if the employee is offered a
1475   bona fide position of employment that the employee is capable of
1476   performing, given the physical condition of the employee and the
1477   geographic accessibility of the position, the employee's weekly
1478   wages are considered equivalent to the weekly wages for the
1479   position offered to the employee.
1480         7. Supplemental benefits are payable at the rate of 80
1481   percent of the difference between 80 percent of the employee's
1482   average weekly wage determined pursuant to s. 440.14 and the
1483   weekly wages the employee has earned during the reporting
1484   period, not to exceed the maximum weekly income benefit under s.
1485   440.12.
1486         8. The department may by rule define terms that are
1487   necessary for the administration of this section and forms and
1488   procedures governing the method of payment of supplemental
1489   benefits for dates of accidents before January 1, 1994, and for
1490   dates of accidents on or after January 1, 1994.
1491         (c) Duration of temporary impairment and supplemental
1492   income benefits.--The employee's eligibility for temporary
1493   benefits, impairment income benefits, and supplemental benefits
1494   terminates on the expiration of 401 weeks after the date of
1495   injury.
1496         Section 12. Paragraph (e) of subsection (1) and subsection
1497   (2) of section 440.151, Florida Statutes, are amended to read:
1498         440.151 Occupational diseases.--
1499         (1)
1500         (e) No compensation shall be payable for disability or
1501   death resulting from tuberculosis arising out of and in the
1502   course of employment by the Department of Health at a state
1503   tuberculosis hospital, or aggravated by such employment, when
1504   the employee had suffered from said disease at any time prior to
1505   the commencement of such employment.Both causation and
1506   sufficient exposure to a specific harmful substance shown to be
1507   present in the workplace to support causation shall be proven by
1508   clear and convincing evidence.
1509         (2) Whenever used in this section the term "occupational
1510   disease" shall be construed to mean only a disease which is due
1511   to causes and conditions which are characteristic of and
1512   peculiar to a particular trade, occupation, process, or
1513   employment, and to exclude all ordinary diseases of life to
1514   which the general public is exposed, unless the incidence of the
1515   disease is substantially higher in the particular trade,
1516   occupation, process, or employment than for the general public.
1517   "Occupational disease" means only a disease for which there are
1518   epidemiological studies showing that exposure to the specific
1519   substance involved, at the levels to which the employee was
1520   exposed, can cause the precise disease sustained by the
1521   employee.
1522         Section 13. Subsections (1), (2), (5), (7), and (8) of
1523   section 440.192, Florida Statutes, are amended, and a new
1524   subsection (9) is added to said section, to read:
1525         440.192 Procedure for resolving benefit disputes.--
1526         (1) Subject to s. 440.191, any employee who has not
1527   received a benefit to which the employee believes she or he is
1528   entitled under this chapter shall file by certified mail, or by
1529   electronic means approved by the Deputy Chief Judge, with the
1530   Office of the Judges of Compensation Claims a petition for
1531   benefits which meets the requirements of this section. The
1532   Office of the Judges of Compensation Claimsdepartmentshall
1533   inform employees of the location of the Office of the Judges of
1534   Compensation Claims for purposes of filing a petition for
1535   benefits. The employee shall also serve copies of the petition
1536   for benefits by certified mail, or by electronic means approved
1537   by the Deputy Chief Judge, upon the employer,andthe employer's
1538   carrier, and the Office of the Judges of Compensation Claims.
1539   The Deputy Chief Judge shall refer the petitions to the
1540   presidingjudges of compensation claims.
1541         (2) Upon receiptof a petition, the Office of the Judges
1542   of Compensation Claims shall review each petition and shall
1543   dismiss each petition or any portion of such a petition, upon
1544   the judge's own motion. A judge of compensation claims shall
1545   dismiss, upon the judge's own motionor upon the motion of any
1546   party,a petition for benefits or any portion thereofthat does
1547   not on its face specifically identify or itemize the following:
1548         (a) Name, address, telephone number, and social security
1549   number of the employee.
1550         (b) Name, address, and telephone number of the employer.
1551         (c) A detailed description of the injury and cause of the
1552   injury, including the location of the occurrence and the date or
1553   dates of the accident.
1554         (d) A detailed description of the employee's job, work
1555   responsibilities, and work the employee was performing when the
1556   injury occurred.
1557         (e) The time period for which compensation and the
1558   specific classification of compensation were not timely
1559   provided.
1560         (f) Date of maximum medical improvement, character of
1561   disability, and specific statement of all benefits or
1562   compensation that the employee is seeking.
1563         (g) All specific travel costs to which the employee
1564   believes she or he is entitled, including dates of travel and
1565   purpose of travel, means of transportation, and mileage and
1566   including the date the request for mileage was filed with the
1567   carrier and a copy of the request filed with the carrier.
1568         (h) Specific listing of all medical charges alleged
1569   unpaid, including the name and address of the medical provider,
1570   the amounts due, and the specific dates of treatment.
1571         (i) The type or nature of treatment care or attendance
1572   sought and the justification for such treatment.If the employee
1573   is under the care of a physician for the injury identified under
1574   paragraph (c), a copy of the physician's request, authorization,
1575   or recommendation for treatment, care, or attendance must
1576   accompany the petition.
1577         (j) Specific explanation of any other disputed issue that
1578   a judge of compensation claims will be called to rule upon.
1579         (k) Any other information and documentation the Deputy
1580   Chief Judge may require by rule.
1581         
1582         The dismissal of any petition or portion of such a petition
1583   under this section is without prejudice and does not require a
1584   hearing.
1585         (5) All motions to dismiss must state with particularity
1586   the basis for the motion. The judge of compensation claims shall
1587   enter an order upon such motions without hearing, unless good
1588   cause for hearing is shown. When any petition or portion of a
1589   petition is dismissed for lack of specificity under this
1590   subsection, the claimant mustfile an amended petition withinbe
1591   allowed20 days after the date of the order of dismissalin
1592   which to file an amended petition. Any grounds for dismissal for
1593   lack of specificity under this section which are not assertedby
1594   a response to petition or motion to dismisswithin6030days
1595   after receipt of the petition for benefits are thereby waived.
1596         (7)Notwithstanding the provisions of s. 440.34,A judge
1597   of compensation claims may not award attorney's fees payable by
1598   the carrier for services expended or costs incurred prior to the
1599   filing of a petition that does not meet the requirements of this
1600   section.
1601         (8) Within3014days after receipt of a petition for
1602   benefits by certified mail, the carrier must either payor deny
1603   the requested benefitsandwithout prejudice to its right to
1604   deny within 120 days from receipt of the petition orfile a
1605   response to petition with the Office of the Judges of
1606   Compensation Claimsthat lists. The carrier must listall
1607   benefits requested but not paid andexplainsexplainits
1608   justification for nonpayment in the response to petition.A
1609   carrier that does not deny compensability in accordance with s.
1610   440.20(4) is deemed to have accepted the employee's injuries as
1611   compensable, unless it can establish material facts relevant to
1612   the issue of compensability that could not have been discovered
1613   through reasonable investigation within the 120-day period.The
1614   carrier shall provide copies of the response to the filing
1615   party, employer, and claimant by certified mail.
1616         (9) Unless stipulated in writing by the parties, only
1617   claims that have been properly raised by a petition for benefits
1618   and have undergone mediation may be considered for adjudication
1619   by a judge of compensation claims.
1620         Section 14. Paragraphs (a) and (d) of subsection (11) of
1621   section 440.20, Florida Statutes, are amended to read:
1622         440.20 Time for payment of compensation; penalties for
1623   late payment.--
1624         (11)(a) When a claimant is not represented by counsel,
1625   upon joint petition of all interested parties, a lump-sum
1626   payment in exchange for the employer's or carrier's release from
1627   liability for future medical expenses, as well as future
1628   payments of compensation expenses and any other benefits
1629   provided under this chapter, shall be allowed at any time in any
1630   case in which the employer or carrier has filed a written notice
1631   of denialwithin 120 days after the employer receives notice of
1632   the injury,and the judge of compensation claims at a hearing to
1633   consider the settlement proposal finds a justiciable controversy
1634   as to legal or medical compensability of the claimed injury or
1635   the alleged accident. The employer or carrier may not pay any
1636   attorney's fees on behalf of the claimant for any settlement
1637   under this section unless expressly authorized elsewhere in this
1638   chapter. Upon the joint petition of all interested parties and
1639   after giving due consideration to the interests of all
1640   interested parties, the judge of compensation claims may enter a
1641   compensation order approving and authorizing the discharge of
1642   the liability of the employer for compensation and remedial
1643   treatment, care, and attendance, as well as rehabilitation
1644   expenses, by the payment of a lump sum. Such a compensation
1645   order so entered upon joint petition of all interested parties
1646   is not subject to modification or review under s. 440.28. If the
1647   settlement proposal together with supporting evidence is not
1648   approved by the judge of compensation claims, it shall be
1649   considered void. Upon approval of a lump-sum settlement under
1650   this subsection, the judge of compensation claims shall send a
1651   report to the Chief Judge of the amount of the settlement and a
1652   statement of the nature of the controversy. The Chief Judge
1653   shall keep a record of all such reports filed by each judge of
1654   compensation claims and shall submit to the Legislature a
1655   summary of all such reports filed under this subsection annually
1656   by September 15.
1657         (d)1. With respect to any lump-sum settlement under this
1658   subsection, a judge of compensation claims must consider at the
1659   time of the settlement, whether the settlement allocation
1660   provides for the appropriate recovery of child support
1661   arrearages.Neither the employer nor the carrier has a duty to
1662   investigate or collect information regarding child support
1663   arrearages.
1664         2. When reviewing any settlement of lump-sum payment
1665   pursuant to this subsection, judges of compensation claims shall
1666   consider the interests of the worker and the worker's family
1667   when approving the settlement, which must consider and provide
1668   for appropriate recovery of past due support.
1669         Section 15. Subsection (1) and paragraph (d) of subsection
1670   (4) of section 440.25, Florida Statutes, are amended to read:
1671         440.25 Procedures for mediation and hearings.--
1672         (1) Within 90 days after a petition for benefits is filed
1673   under s. 440.192, a mediation conference concerning such
1674   petition shall be held. Within 40 days, but not sooner than 30
1675   daysafter such petition is filed, the judge of compensation
1676   claims shall notify the interested parties by order that astate
1677   mediation conference concerning such petition will be held
1678   unless the parties have notified the Office of the Judges of
1679   Compensation Claims that aprivatemediation has been held. Such
1680   order must give the date by which the mediation conference must
1681   be heldif a state mediation has not been or will not be
1682   scheduled. Such order may be served personally upon the
1683   interested parties or may be sent to the interested parties by
1684   mail. The claimant or the adjuster of the employer or carrier
1685   may, at the mediator's discretion, attend the mediation
1686   conference by telephone or, if agreed to by the parties, other
1687   electronic means. A continuance may be granted if the requesting
1688   party demonstrates to the judge of compensation claims that the
1689   reason for requesting the continuance arises from circumstances
1690   beyond the party's control. Any order granting a continuance
1691   must set forth the date of the rescheduled mediation conference.
1692   A mediation conference may not be used solely for the purpose of
1693   mediating attorney's fees. (4)
1694         (d) The final hearing shall be held within 210 days after
1695   receipt of the petition for benefits in the county where the
1696   injury occurred, if the injury occurred in this state, unless
1697   otherwise agreed to between the parties and authorized by the
1698   judge of compensation claims in the county where the injury
1699   occurred. If the injury occurred outside the state and is one
1700   for which compensation is payable under this chapter, then the
1701   final hearing may be held in the county of the employer's
1702   residence or place of business, or in any other county of the
1703   state that will, in the discretion of the Deputy Chief Judge, be
1704   the most convenient for a hearing.Continuances may be granted
1705   only if the requesting party demonstrates to the judge of
1706   compensation claims that the reason for requesting the
1707   continuance arises from circumstances beyond the party's
1708   control. The written consent of the claimant must be obtained
1709   before any request from a claimant's attorney is granted for an
1710   additional continuance after the initial continuance has been
1711   granted.The final hearing shall be conducted by a judge of
1712   compensation claims, who shall, within 30 days after final
1713   hearing or closure of the hearing record, unless otherwise
1714   agreed by the parties, enter a final order on the merits of the
1715   disputed issues. The judge of compensation claims may enter an
1716   abbreviated final order in cases in which compensability is not
1717   disputed. Either party may request separate findings of fact and
1718   conclusions of law. At the final hearing, the claimant and
1719   employer may each present evidence with respect to the claims
1720   presented by the petition for benefits and may be represented by
1721   any attorney authorized in writing for such purpose. When there
1722   is a conflict in the medical evidence submitted at the hearing,
1723   the provisions of s. 440.13 shall apply. The report or testimony
1724   of the expert medical advisor shall be made a part of the record
1725   of the proceeding and shall be given the same consideration by
1726   the judge of compensation claims as is accorded other medical
1727   evidence submitted in the proceeding; and all costs incurred in
1728   connection with such examination and testimony may be assessed
1729   as costs in the proceeding, subject to the provisions of s.
1730   440.13. No judge of compensation claims may make a finding of a
1731   degree of permanent impairment that is greater than the greatest
1732   permanent impairment rating given the claimant by any examining
1733   or treating physician, except upon stipulation of the parties.
1734   Any benefit due but not raised at the final hearing which was
1735   ripe, due, or owing at the time of the final hearing is waived.
1736         Section 16. Section 440.271, Florida Statutes, is amended
1737   to read:
1738         440.271 Appeal of order ofWorkers’ Compensation Appeals
1739   Commissionjudge of compensation claims.--Review of any order of
1740   the Workers’ Compensation Appeals Commissiona judge of
1741   compensation claimsentered pursuant to this chapter shall be
1742   subject to review only by notice ofbyappeal to the District
1743   Court of Appealin the appellate district in which the issues
1744   were decided before the judge of compensation claims, First
1745   District. Appeals shall be filed in accordance with rules of
1746   procedure prescribed by the Supreme Court for review of such
1747   orders. The department shall be given notice of any proceedings
1748   pertaining to s. 440.25, regarding indigency, or s. 440.49,
1749   regarding the Special Disability Trust Fund, and shall have the
1750   right to intervene in any proceedings.
1751         Section 17. Subsection (4) of section 440.29, Florida
1752   Statutes, is amended to read:
1753         440.29 Procedure before the judge of compensation claims.-
1754   -
1755         (4) All medical reports of authorized treating health care
1756   providersor independent medical examiners, whose medical
1757   opinions are submitted under s. 440.13(5)(e),relating to the
1758   claimant and subject accident shall be received into evidence by
1759   the judge of compensation claims upon proper motion. However,
1760   such records must be served on the opposing party at least 30
1761   days before the final hearing. This section does not limit any
1762   right of further discovery, including, but not limited to,
1763   depositions.
1764         Section 18. Section 440.315, Florida Statutes, is created
1765   to read:
1766         440.315 Attorney's fees.--
1767         (1) All attorney’s fees owed for services rendered to a
1768   claimant under this chapter shall be the sole responsibility of
1769   the claimant and shall be paid by the claimant in the amount
1770   equal to 20 percent of the first $5,000 of the amount of the
1771   benefits secured, 15 percent of the next $5,000 of the amount of
1772   the benefits secured, 10 percent of the remaining amount of the
1773   benefits secured, to be provided during the first 10 years after
1774   the date the claim is filed, and 5 percent of the benefits
1775   secured after 10 years after the date the claim is filed. The
1776   term “benefits secured” means benefits obtained as a result of
1777   the claimant’s attorney’s legal services rendered in connection
1778   with a petition for benefits. As to any settlement under s.
1779   440.20(11)(c), the attorney’s fee shall be paid by the claimant
1780   in an amount up to and including 15 percent of the settlement
1781   amount.
1782         (2) Notwithstanding subsection (1), a claimant shall be
1783   entitled to recover a reasonable attorney’s fee, which shall be
1784   in an amount equal to the formula set out in subsection (1),
1785   from an employer or carrier against whom she or he successfully
1786   asserts a petition for medical benefits only, if the claimant
1787   has not filed or is not entitled to file at such time a petition
1788   for benefits seeking disability, permanent impairment, wage
1789   loss, or death benefits, or any other compensation benefit under
1790   this chapter arising out of the same accident. If any attorney’s
1791   fee is owed under this subsection, the judge of compensation
1792   claims may approve an additional attorney’s fee, not to exceed
1793   $1,000 per accident, based on a reasonable hourly rate, if the
1794   judge of compensation claims expressly finds that the attorney’s
1795   fee, based on benefits secured, fails to fairly compensate the
1796   attorney for disputed medical claims only as provided in this
1797   subsection and as the circumstances of the particular case
1798   warrant such action.
1799         (3) In a proceeding in which a carrier or employer denies
1800   that an accident occurred for which compensation benefits are
1801   payable, and the claimant prevails on the issue of
1802   compensability at a final hearing, the carrier or employer shall
1803   be responsible for the claimant’s attorney’s fees based on the
1804   formula set forth in subsection (1).
1805         (4) In awarding a reasonable claimant’s attorney’s fee
1806   under this section, the judge of compensation claims shall
1807   consider only those benefits to the claimant that the attorney
1808   is responsible for securing. The amount, statutory basis, and
1809   type of benefits obtained through legal representation shall be
1810   listed on all attorney’s fees awarded by the judge of
1811   compensation claims. For purposes of this section, the term
1812   “benefits secured” means benefits obtained as a result of the
1813   claimant’s attorney’s legal services rendered in connection with
1814   the petition for benefits. However, such term does not include
1815   future medical benefits to be provided on any date more than 5
1816   years after the date of the petition for benefits is filed.
1817         (5) The judge of compensation claims shall not approve a
1818   compensation order, a joint stipulation for a lump-sum
1819   settlement, a stipulation or agreement between a claimant and
1820   his or her attorney, or any other agreement related to benefits
1821   under this chapter that provides for an attorney’s fee in excess
1822   of the amount permitted by this section.
1823         (6) The employee, the employer, or the carrier shall not
1824   be responsible for attorney’s fees, whether or not a petition
1825   for benefits is filed, for securing payment of a medical bill,
1826   when the claimant has, in fact, received the medical service,
1827   treatment, care, or attendance for which the provider seeks
1828   payment. In such cases, the provider claiming such payment by
1829   way of a petition or otherwise shall be solely responsible for
1830   any attorney’s fees for securing payment for services that have
1831   been provided to the claimant.
1832         (7) Regardless of the date benefits were initially
1833   requested, any right to attorney’s fees to be paid by the
1834   employer or carrier shall not attach under this subsection
1835   unless the basis for such fee exists as of the 30th day after the
1836   date the employer, if self-insured, or the carrier, receives the
1837   petition.
1838         Section 19. Section 440.39, Florida Statutes, is amended
1839   to read:
1840         440.39 Compensation for injuries when third persons are
1841   liable.--
1842         (1) If an employee, subject to the provisions of the
1843   Workers' Compensation Law, is injured or killed in the course of
1844   his or her employment by the negligence or wrongful act of a
1845   third-party tortfeasor, such injured employee or, in the case of
1846   his or her death, the employee's dependents may accept
1847   compensation benefits under the provisions of this law, and at
1848   the same time such injured employee or his or her dependents or
1849   personal representatives may pursue his or her remedy by action
1850   at law or otherwise against such third-party tortfeasor.
1851         (2)(a)If the employee or his or her dependents accept
1852   compensation or other benefits under this law or begin
1853   proceedings therefor, the employer or, in the event the employer
1854   is insured against liability hereunder, the insurer shall be
1855   subrogated to the rights of the employee or his or her
1856   dependents against such third-party tortfeasor, to the extent of
1857   the amount of compensation benefits paid or to be paid as
1858   provided by subsection (3). If the injured employee or his or
1859   her dependents recovers from a third-party tortfeasor by
1860   judgment or settlement, either before or after the filing of
1861   suit, before the employee has accepted compensation or other
1862   benefits under this chapter or before the employee has filed a
1863   written claim for compensation benefits, the amount recovered
1864   from the tortfeasor shall be set off against any compensation
1865   benefits other than for remedial care, treatment and attendance
1866   as well as rehabilitative services payable under this chapter.
1867   The amount of such offset shall be reduced by the amount of all
1868   court costs expended in the prosecution of the third-party suit
1869   or claim, including reasonableattorney’sattorneyfees for the
1870   plaintiff's attorney. In no event shall the setoff provided in
1871   this section in lieu of payment of compensation benefits
1872   diminish the period for filing a claim for benefits as provided
1873   in s. 440.19.
1874         (b) The employer or, in the event the employer is insured
1875   against liability hereunder, its workers' compensation carrier
1876   shall be entitled to subrogate to the rights of the employee on
1877   an employer’s uninsured/underinsured (UI/UIM) motorist coverage
1878   under a commercial automobile policy, to the extent of the
1879   amount of compensation benefits paid or to be paid as provided
1880   by this section.
1881         (3)(a) In all claims or actions at law against a third-
1882   party tortfeasor, the employee, or his or her dependents or
1883   those entitled by law to sue in the event he or she is deceased,
1884   shall sue for the employee individually and for the use and
1885   benefit of the employer, if a self-insurer, or employer's
1886   insurance carrier, in the event compensation benefits are
1887   claimed or paid; and such suit may be brought in the name of the
1888   employee, or his or her dependents or those entitled by law to
1889   sue in the event he or she is deceased, as plaintiff or, at the
1890   option of such plaintiff, may be brought in the name of such
1891   plaintiff and for the use and benefit of the employer or
1892   insurance carrier, as the case may be. Upon suit being filed,
1893   the employer or the insurance carrier, as the case may be, may
1894   file in the suit a notice of payment of compensation and medical
1895   benefits to the employee or his or her dependents, which notice
1896   shall constitute a lien upon any judgment or settlement
1897   recovered to the extent that the court may determine to be their
1898   pro rata share for compensation and medical benefits paid or to
1899   be paid under the provisions of this law, less their pro rata
1900   share of all court costs expended by the plaintiff in the
1901   prosecution of the suit including reasonable attorney's fees for
1902   the plaintiff's attorney. In determining the employer's or
1903   carrier's pro rata share of those costs and attorney's fees, the
1904   employer or carrier shall have deducted from its recovery a
1905   percentage amount equal to the percentage of the judgment or
1906   settlement which is for costs and attorney's fees. Subject to
1907   this deduction, the employer or carrier shall recover from the
1908   judgment or settlement, after costs and attorney's fees incurred
1909   by the employee or dependent in that suit have been deducted,
1910   100 percent of what it has paid and future benefits to be paid,
1911   except, if the employee or dependent can demonstrate to the
1912   court that he or she did not recover the full value of damages
1913   sustained, the employer or carrier shall recover from the
1914   judgment or settlement, after costs and attorney's fees incurred
1915   by the employee or dependent in that suit have been deducted, a
1916   percentage of what it has paid and future benefits to be paid
1917   equal to the percentage that the employee's net recovery is of
1918   the full value of the employee's damages; provided, the failure
1919   by the employer or carrier to comply with the duty to cooperate
1920   imposed by subsection (7) may be taken into account by the trial
1921   court in determining the amount of the employer's or carrier's
1922   recovery, and such recovery may be reduced, as the court deems
1923   equitable and appropriate under the circumstances, including as
1924   a mitigating factor whether a claim or potential claim against a
1925   third party is likely to impose liability upon the party whose
1926   cooperation is sought, if it finds such a failure has occurred.
1927   The burden of proof will be upon the employee. The determination
1928   of the amount of the employer's or carrier's recovery shall be
1929   made by the judge of the trial court upon application therefor
1930   and notice to the adverse party. Notice of suit being filed
1931   shall be served upon the employer and compensation carrier and
1932   upon all parties to the suit or their attorneys of record by the
1933   employee. Notice of payment of compensation benefits shall be
1934   served upon the employee and upon all parties to the suit or
1935   their attorneys of record by the employer and compensation
1936   carrier. However, if a migrant worker prevails under a private
1937   cause of action under the Migrant and Seasonal Agricultural
1938   Worker Protection Act (AWPA) 96 Stat. 2583, as amended, 29
1939   U.S.C. ss. 1801 et seq. (1962 ed. and Supp. V), any recovery by
1940   the migrant worker under this act shall be offset 100 percent
1941   against any recovery under AWPA.
1942         (b) If the employer or insurance carrier has given written
1943   notice of his or her rights of subrogation to the third-party
1944   tortfeasor, and, thereafter, settlement of any such claim or
1945   action at law is made, either before or after suit is filed, and
1946   the parties fail to agree on the proportion to be paid to each,
1947   the circuit court of the county in which the cause of action
1948   arose shall determine the amount to be paid to each by such
1949   third-party tortfeasor in accordance with the provisions of
1950   paragraph (a).
1951         (4)(a) If the injured employee or his or her dependents,
1952   as the case may be, fail to bring suit against such third-party
1953   tortfeasor within 1 year after the cause of action thereof has
1954   accrued, the employer, if a self-insurer, and if not, the
1955   insurance carrier, may, after giving 30 days' notice to the
1956   injured employee or his or her dependents and the injured
1957   employee's attorney, if represented by counsel, institute suit
1958   against such third-party tortfeasor, either in his or her own
1959   name or as provided by subsection (3), and, in the event suit is
1960   so instituted, shall be subrogated to and entitled to retain
1961   from any judgment recovered against, or settlement made with,
1962   such third party, the following: All amounts paid as
1963   compensation and medical benefits under the provisions of this
1964   law and the present value of all future compensation benefits
1965   payable, to be reduced to its present value, and to be retained
1966   as a trust fund from which future payments of compensation are
1967   to be made, together with all court costs, including attorney's
1968   fees expended in the prosecution of such suit, to be prorated as
1969   provided by subsection (3). The remainder of the moneys derived
1970   from such judgment or settlement shall be paid to the employee
1971   or his or her dependents, as the case may be.
1972         (b) If the carrier or employer does not bring suit within
1973   2 years following the accrual of the cause of action against a
1974   third-party tortfeasor, the right of action shall revert to the
1975   employee or, in the case of the employee's death, those entitled
1976   by law to sue, and in such event the provisions of subsection
1977   (3) shall apply.
1978         (5) In all cases under subsection (4) involving third-
1979   party tortfeasors in which compensation benefits under this law
1980   are paid or are to be paid, settlement may not be made either
1981   before or after suit is instituted except upon agreement of the
1982   injured employee or his or her dependents and the employer or
1983   his or her insurance carrier, as the case may be.
1984         (6) Any amounts recovered under this section by the
1985   employer or his or her insurance carrier shall be credited
1986   against the loss experience of such employer.
1987         (7) The employee, employer, and carrier have a duty to
1988   cooperate with each other in investigating and prosecuting
1989   claims and potential claims against third-party tortfeasors by
1990   producing nonprivileged documents and allowing inspection of
1991   premises, but only to the extent necessary for such purpose.
1992   Such documents and the results of such inspections are
1993   confidential and exempt from the provisions of s. 119.07(1), and
1994   shall not be used or disclosed for any other purpose.
1995         (8) This section does not impose on the employer a duty to
1996   preserve evidence pertaining to third-party actions arising out
1997   of the industrial accident unless the injured employee or
1998   claimant has placed the employer on specific written notice
1999   within 60 days after the industrial accident of the injured
2000   employee or claimant’s desire that any item of evidence should
2001   be preserved.
2002         (9) This section does not impose on the carrier a duty to
2003   preserve evidence pertaining to third-party actions arising out
2004   of the industrial accident.
2005         Section 20. Section 440.4415, Florida Statutes, is created
2006   to read:
2007         440.4415 Workers’ Compensation Appeals Commission.–-
2008         (1)(a)1. There is created under the Cabinet a Workers’
2009   Compensation Appeals Commission to consist of a presiding
2010   commissioner and four other commissioners, all to be appointed
2011   by the Governor after October 1, 2003, but before May 15, 2004,
2012   and all to serve full-time. Each commissioner shall be selected
2013   by the Governor from a list of three commissioners nominated by
2014   the judges of each of the five district courts of appeal. The
2015   seats on the commission shall be numbered one through five.
2016   Nominations for the commissioner of seat one shall be made by
2017   the judges of the First District Court of Appeal. Nominations
2018   for the commissioner of seat two shall be made by all the judges
2019   of the Second District Court of Appeal. Nominations for the
2020   commissioner of seat three shall be made by all the judges of
2021   the Third District Court of Appeal. Nominations for the
2022   commissioner of seat four shall be made by all the judges of the
2023   Fourth District Court of Appeal. Nominations for the
2024   commissioner of seat five shall be made by all the judges of the
2025   Fifth District Court of Appeal. The commissioners shall elect a
2026   presiding commissioner from among their number by majority vote.
2027   Each commissioner shall have the qualifications required by law
2028   for judges of the district courts of appeal. In addition to
2029   these qualifications, the commissioners nominated by the judges
2030   from the five district courts of appeal shall be substantially
2031   experienced in the field of workers’ compensation.
2032         2. Each commissioner shall be appointed for a term of 4
2033   years but may be removed for cause by the Governor.
2034         3. Each appeal from an order of a judge of compensation
2035   claims shall be considered by a commission panel which shall
2036   consist of two commissioners and the presiding commissioner.
2037         4. Prior to the expiration of the term of office of a
2038   commissioner, the conduct of such commissioner shall be reviewed
2039   by the statewide nominating commission. A report of the
2040   statewide nominating commission regarding retention shall be
2041   furnished to the Governor no later than 6 months prior to the
2042   expiration of the term of the commissioner. If the statewide
2043   nominating commission recommends retention, the Governor shall
2044   reappoint the commissioner. However, if the statewide nominating
2045   commission does not recommend retention, the judges of the
2046   respective district courts of appeal shall issue a report to the
2047   Governor which shall include a list of three candidates for
2048   appointment. In the event a vacancy occurs during an unexpired
2049   term of a commissioner on the Workers’ Compensation Appeals
2050   Commission, the judges of the respective district courts of
2051   appeal shall nominate at least three candidates in accordance
2052   with the procedures set forth in this section.
2053         5. The commission is subject to the Code of Judicial
2054   Conduct set forth in s. 440.442.
2055         (b) The presiding commissioner may, by order filed in the
2056   records of the commission and with the approval of the Governor,
2057   appoint associate commissioners to serve as temporary
2058   commissioners on the commission. Such appointment may be made
2059   only of a currently commissioned judge of compensation claims.
2060   This appointment shall be for such period of time as not to
2061   cause an undue burden on the caseload in the judge’s
2062   jurisdiction. Each associate commissioner appointed shall
2063   receive no additional pay during the appointment, except for
2064   expenses incurred in the performance of the additional duties.
2065         (c) The total salaries and benefits of all commissioners
2066   on the commission are to be paid from the Workers’ Compensation
2067   Administration Trust Fund established in s. 440.50.
2068   Notwithstanding any other provision of law, the commissioners
2069   shall be paid a salary equal to that paid under state law to the
2070   judges of district courts of appeal.
2071         (2)(a) The commission is vested with all authority,
2072   powers, duties, and responsibilities relating to review of
2073   orders of judges of compensation claims in workers’ compensation
2074   proceedings under this chapter. The commission shall review by
2075   appeal final orders of the judges of compensation claims entered
2076   pursuant to this chapter. The First District Court of Appeal
2077   shall retain jurisdiction over all workers’ compensation
2078   proceedings pending before it on October 1, 2003. The commission
2079   may hold sessions and conduct hearings at any place within the
2080   state. A panel of three commissioners shall consider each case
2081   and the concurrence of two shall be necessary for a decision.
2082   Any commissioner may request an en banc hearing for review of a
2083   final order of a judge of compensation claims.
2084         (b) The commission shall be located within the State Board
2085   of Administration but, in the performance of its powers and
2086   duties under this chapter, shall not be subject to control,
2087   supervision, or direction by the state board. The commission is
2088   not an agency for purposes of chapter 120.
2089         (c) The property, personnel, and appropriations related to
2090   the commission’s specified authority, powers, duties, and
2091   responsibilities shall be provided to the commission by the
2092   Department of Labor and Employment Security.
2093         (3) The commission shall make such expenditures, including
2094   expenditures for personnel services and rent at the seat of the
2095   government and elsewhere, law books, reference materials,
2096   periodicals, furniture, equipment, and supplies, and for
2097   printing and binding, as may be necessary in exercising its
2098   authority and powers and in carrying out its duties and
2099   responsibilities. Expenditures of the commission shall be
2100   allowed and paid from the Workers' Compensation Administration
2101   Trust Fund, upon the presentation of itemized vouchers therefor
2102   approved by the presiding commissioner.
2103         (4) The commission may charge, in its discretion, for
2104   publications, subscriptions, and copies of records and
2105   documents. Such fees shall be deposited in the Workers'
2106   Compensation Administration Trust Fund.
2107         (5)(a) The presiding commissioner shall exercise
2108   administrative supervision over the Workers’ Compensation
2109   Appeals Commission and shall have the power to:
2110         1. Assign commissioners to hear appeals from final orders
2111   of judges of compensation claims.
2112         2. Hire and assign clerks and staff.
2113         3. Regulate the use of courtrooms.
2114         4. Supervise dockets and calendars.
2115         5. Do everything necessary to promote the prompt and
2116   efficient administration of justice in the courts over which he
2117   or she presides.
2118         (b) The presiding commissioner may appoint an executive
2119   assistant to perform such duties as the presiding commissioner
2120   may direct. The commission shall be authorized to employ
2121   research assistants or law clerks to assist the commissioners in
2122   performing their duties under this section.
2123         (6)(a) The commission shall maintain and keep open during
2124   reasonable business hours a clerk’s office, provided in the
2125   Capitol Complex or some other suitable building in Leon County,
2126   for the transaction of its business. All books, papers, records,
2127   files, and the seal of the commission shall be kept at this
2128   office. The office shall be furnished and equipped by the
2129   commission.
2130         (b) The commission shall appoint a clerk who shall hold
2131   office at the pleasure of the commission. Before entering upon
2132   discharge of his or her duties, the clerk shall give bond in the
2133   sum of $5,000, payable to the Governor, to be approved by a
2134   majority of the members of the commission conditioned upon the
2135   faithful discharge of the duties of the office, which bond shall
2136   be filed in the office of the Secretary of State.
2137         (c) The clerk shall be paid an annual salary pursuant to
2138   chapter 25.
2139         (d) The clerk is authorized to employ such deputies and
2140   clerical assistants as may be necessary. Their number and
2141   compensation shall be approved by the commission and paid from
2142   the annual appropriation for the commission from the Workers’
2143   Compensation Administration Trust Fund.
2144         (e) The clerk, upon filing of a certified copy of a notice
2145   of appeal or petition, shall charge and collect a filing fee of
2146   $250 for each case docketed and shall charge and collect for
2147   copying, certifying, or furnishing opinions, records, papers, or
2148   other instruments and for other services the same service
2149   charges as provided for in s. 28.24. The state or an agency
2150   thereof, when appearing as appellant or petitioner, is exempt
2151   from the filing fee required in this paragraph.
2152         (f) The clerk of the commission shall prepare a statement
2153   of all fees collected in duplicate each month and remit one copy
2154   of said statement, together with all fees collected by the
2155   clerk, to the Chief Financial Officer, who shall place the same
2156   to the credit of the Workers’ Compensation Administration Trust
2157   Fund.
2158         (7) The commission shall have a seal for authentication of
2159   its orders, awards, and proceedings, upon which shall be
2160   inscribed the words “State of Florida Workers’ Compensation
2161   Appeals Commission–Seal,” and it shall be judicially noticed.
2162         (8) The commission is expressly authorized to destroy
2163   obsolete records of the commission.
2164         (9) Commissioners shall be reimbursed for travel expenses
2165   as provided in s. 112.061.
2166         (10) The practice and procedure before the commission and
2167   judges of compensation claims shall be governed by rules adopted
2168   by the commission pursuant to ss. 120.536(1) and 120.54, except
2169   to the extent that such rules conflict with the provisions of
2170   this chapter.
2171         Section 21. Paragraph (c) of subsection (2) and subsection
2172   (3) of section 440.45, Florida Statutes, are amended, and
2173   present subsections (4) and (5) of said section are renumbered
2174   as subsections (3) and (4), respectively, to read:
2175         440.45 Office of the Judges of Compensation Claims.--
2176         (2)
2177         (c) Each judge of compensation claims shall be appointed
2178   for a term of 4 years, but during the term of office may be
2179   removed by the Governor for cause. Prior to the expiration of a
2180   judge's term of office, the statewide nominating commission
2181   shall review the judge's conduct and determine whether the
2182   judge's performance is satisfactory. Effective July 1, 2002, in
2183   determining whether a judge's performance is satisfactory, the
2184   commission shall consider the extent to which the judge has met
2185   the requirements of this chapter, including, but not limited to,
2186   the requirements of ss. 440.25(1) and (4)(a)-(f),440.315
2187   440.34(2), and 440.442. If the judge's performance is deemed
2188   satisfactory, the commission shall report its finding to the
2189   Governor no later than 6 months prior to the expiration of the
2190   judge's term of office. The Governor shall review the
2191   commission's report and may reappoint the judge for an
2192   additional 4-year term. If the Governor does not reappoint the
2193   judge, the Governor shall inform the commission. The judge shall
2194   remain in office until the Governor has appointed a successor
2195   judge in accordance with paragraphs (a) and (b). If a vacancy
2196   occurs during a judge's unexpired term, the statewide nominating
2197   commission does not find the judge's performance is
2198   satisfactory, or the Governor does not reappoint the judge, the
2199   Governor shall appoint a successor judge for a term of 4 years
2200   in accordance with paragraph (b).
2201         (3) The Deputy Chief Judge shall establish training and
2202   continuing education for new and sitting judges.
2203         Section 22. Paragraph (b) of subsection (13) and
2204   subsection (14) of section 440.51, Florida Statutes, are amended
2205   to read:
2206         440.51 Expenses of administration.--
2207         (13) As used in s. 440.50 and this section, the term:
2208         (b) "Fixed administrative expenses" means the expenses of
2209   the plan, not to exceed$1,500,000$750,000, which are directly
2210   related to the plan's administration but which do not vary in
2211   direct relationship to the amount of premium written by the plan
2212   and which do not include loss adjustment premiums.
2213         (14) Before July 1 in each year, the plan shall notify the
2214   department of the amount of the plan's gross written premiums
2215   for the preceding calendar year. Whenever the plan's gross
2216   written premiums reported to the department are less than $30
2217   million, the department shall transfer to the plan, subject to
2218   appropriation by the Legislature,an amount not to exceed the
2219   plan's fixed administrative expenses for the preceding calendar
2220   year.
2221         Section 23.Section 440.34, Florida Statutes, is repealed.
2222         Section 24.If any provision of this act or its
2223   application to any person or circumstance is held invalid, the
2224   invalidity shall not affect other provisions or applications of
2225   the act which can be given effect without the invalid provision
2226   or application, and to this end the provisions of this act are
2227   declared severable.
2228         Section 25. This act shall take effect upon becoming a
2229   law.
2230