Senate Bill sb2604

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    Florida Senate - 2004                                  SB 2604

    By Senator Diaz de la Portilla





    36-1249-04                                              See HB

  1                      A bill to be entitled

  2         An act relating to naturopathic medicine;

  3         changing the title of ch. 462, F.S., from

  4         "Naturopathy" to "Naturopathic Medicine";

  5         amending s. 462.01, F.S.; revising and

  6         providing definitions; creating s. 462.0215,

  7         F.S.; creating the Board of Naturopathic

  8         Medicine; providing membership and duties of

  9         the board; providing guidelines for probable

10         cause panels and disciplinary decisions;

11         providing applicability of ch. 456, F.S.;

12         amending s. 462.023, F.S.; providing powers and

13         duties of the board under ch. 462, F.S.,

14         including rulemaking authority; deleting

15         obsolete language; amending s. 462.08, F.S.;

16         conforming terminology; amending s. 462.11,

17         F.S.; conforming and correcting terminology;

18         amending s. 462.13, F.S.; providing additional

19         powers and duties of the board; amending s.

20         462.14, F.S.; specifying authority of the

21         department and the board with respect to

22         disciplinary action and revising grounds for

23         disciplinary action with respect to such

24         authority; conforming terminology; amending s.

25         462.16, F.S.; specifying authority for setting

26         the fee for the reissuance of license under

27         certain circumstances; conforming terminology;

28         amending s. 462.17, F.S.; conforming

29         terminology; amending s. 462.18, F.S., relating

30         to educational requirements; conforming

31         terminology; amending s. 462.19, F.S.;

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         increasing the maximum amount at which the

 2         inactive status fee may be set; creating s.

 3         462.193, F.S.; providing requirements for

 4         licensure as a naturopathic physician;

 5         providing fees; providing grounds for denying

 6         or restricting licenses; providing for the

 7         applicability of certain rights to naturopathic

 8         physicians who have certain qualifications;

 9         creating s. 462.195, F.S.; providing exemptions

10         from licensure requirements; amending s.

11         462.2001, F.S.; updating the saving clause;

12         conforming terminology; providing that certain

13         rights and privileges of active licensees are

14         retained; amending ss. 20.43, 381.0031,

15         468.301, 476.044, 477.0135, 485.003, 486.161,

16         627.351, 893.02, and 921.0022, F.S.; conforming

17         terminology; providing an effective date.

18  

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

20  

21         Section 1.  Chapter 462, Florida Statutes, which is

22  entitled "Naturopathy," is redesignated as "Naturopathic

23  Medicine."

24         Section 2.  Section 462.01, Florida Statutes, is

25  amended to read:

26         462.01  Definitions.--As used in this chapter, the

27  term:

28         (1)  "Board" means the Board of Naturopathic Medicine.

29         (2)  "Department" means the Department of Health.

30  

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         (3)  "Doctor of naturopathic medicine" or "naturopathic

 2  physician" means a person licensed to practice naturopathic

 3  medicine under this chapter.

 4         (4)(1)  "Natureopathy," and "naturopathy," and

 5  "naturopathic medicine" shall be construed as synonymous terms

 6  and mean the use and practice of psychological, mechanical,

 7  and material health sciences to aid in purifying, cleansing,

 8  and normalizing human tissues for the preservation or

 9  restoration of health, according to the fundamental principles

10  of anatomy, physiology, and applied psychology, as may be

11  required. Naturopathic practice employs, among other agencies,

12  phytotherapy, dietetics, psychotherapy, suggestotherapy,

13  hydrotherapy, zone therapy, biochemistry, external

14  applications, electrotherapy, mechanotherapy, mechanical and

15  electrical appliances, hygiene, first aid, sanitation, and

16  heliotherapy.; provided, However, that nothing in this chapter

17  shall be held or construed to authorize any doctor of

18  naturopathic medicine or naturopathic physician licensed under

19  this chapter hereunder to practice materia medica, major or

20  surgery, or chiropractic medicine, acupuncture, or oriental

21  medicine, nor shall the provisions of this chapter law in any

22  manner apply to or affect the practice of osteopathic

23  medicine, chiropractic medicine, Christian Science, or any

24  other treatment authorized and provided for by law for the

25  cure or prevention of disease and ailments.

26         Section 3.  Section 462.0215, Florida Statutes, is

27  created to read:

28         462.0215  Board of Naturopathic Medicine.--

29         (1)  There is created within the department the Board

30  of Naturopathic Medicine, composed of seven members appointed

31  by the Governor and confirmed by the Senate.

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         (2)(a)  Five members of the board must be:

 2         1.  Licensed doctors of naturopathic medicine or

 3  naturopathic physicians in good standing in this state who are

 4  residents of the state and who have been engaged in the

 5  practice of naturopathic medicine for at least 5 years; or

 6         2.  Persons who have been teaching naturopathic

 7  medicine and who hold a doctorate of naturopathic medicine

 8  from an institution accredited by an accrediting agency

 9  recognized by the United States Department of Education.

10         (b)  The remaining two members of the board must be

11  residents of the state who are not, and never have been,

12  licensed health care practitioners.

13         (c)  At least one member of the board must be 60 years

14  of age or older.

15         (3)  For the purpose of staggering terms, the Governor

16  shall initially appoint to the board three members for terms

17  of 4 years each, two members for terms of 3 years each, and

18  two members for terms of 2 years each. As the terms of board

19  members expire, the Governor shall appoint successors for

20  terms of 4 years, and such members shall serve until their

21  successors are appointed.

22         (4)  The board, in conjunction with the department,

23  shall establish a disciplinary training program for members of

24  the board. The program shall provide for initial and periodic

25  training in the grounds for disciplinary action, the actions

26  that may be taken by the board and the department, changes in

27  relevant statutes and rules, and any relevant judicial and

28  administrative decisions. A member of the board may not

29  participate on a probable cause panel or in a disciplinary

30  decision of the board unless she or he has completed the

31  disciplinary training program.

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         (5)  During the time members of the board are appointed

 2  to a probable cause panel, they shall attempt to complete

 3  their work on every case presented to them. If consideration

 4  of a case is begun but is not completed during the term of the

 5  board members on the panel, they may reconvene as a probable

 6  cause panel for the purpose of completing their deliberations

 7  on that case.

 8         (6)  All provisions of chapter 456 relating to

 9  activities of the board are applicable.

10         Section 4.  Section 462.023, Florida Statutes, is

11  amended to read:

12         462.023  Powers and duties of the board and the

13  department.--The board and the department may adopt such rules

14  as are necessary to carry out the purposes of this chapter,

15  may initiate disciplinary action as provided by this chapter,

16  and shall establish fees as provided by this chapter based on

17  their its estimates of the revenue required to administer this

18  chapter provided the fees do but shall not exceed the fee

19  amounts provided in this chapter. The department shall not

20  adopt any rules which would cause any person who was not

21  licensed in accordance with this chapter on July 1, 1959, and

22  had not been a resident of the state for 2 years prior to such

23  date, to become licensed.

24         Section 5.  Section 462.08, Florida Statutes, is

25  amended to read:

26         462.08  Renewal of license to practice naturopathic

27  medicine naturopathy.--Each licensee licenseholder shall

28  biennially renew her or his license to practice naturopathic

29  medicine naturopathy. The applicant must furnish to the board

30  department such evidence as it requires of the applicant's

31  compliance with s. 462.18, relating to educational

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  requirements. The biennial renewal fee, the amount of which

 2  shall be determined by the board department but which may not

 3  exceed $1,000, must be paid at the time the application for

 4  renewal of the license is filed.

 5         Section 6.  Section 462.11, Florida Statutes, is

 6  amended to read:

 7         462.11  Doctors of naturopathic medicine or

 8  naturopathic physicians Naturopaths to observe

 9  regulations.--Doctors of naturopathic medicine or naturopathic

10  physicians naturopathy shall observe and be subject to all

11  state, county, and municipal regulations in regard to the

12  control of contagious and infectious diseases, the reporting

13  of births and deaths, and to any and all other matters

14  pertaining to the public health in the same manner as is

15  required of other practitioners of the healing arts art.

16         Section 7.  Section 462.13, Florida Statutes, is

17  amended to read:

18         462.13  Additional powers and duties of the board and

19  the department.--The board and the department may administer

20  oaths, summon witnesses, and take testimony in all matters

21  relating to their its duties pursuant to this chapter. Every

22  unrevoked license shall be presumptive evidence in all courts

23  and places that the person therein named is legally licensed

24  to practice naturopathic medicine naturopathy. The board and

25  the department shall aid the prosecuting attorneys of the

26  state in the enforcement of this chapter.

27         Section 8.  Section 462.14, Florida Statutes, is

28  amended to read:

29         462.14  Grounds for disciplinary action; action by the

30  board and the department.--

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         (1)  The following acts constitute grounds for denial

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

 3  456.072(2):

 4         (a)  Attempting to obtain, obtaining, or renewing a

 5  license to practice naturopathic medicine by bribery, by

 6  fraudulent misrepresentation, or through an error of the

 7  department or the board.

 8         (b)  Having a license to practice naturopathic medicine

 9  revoked, suspended, or otherwise acted against, including the

10  denial of licensure, by the licensing authority of another

11  state, territory, or country.

12         (c)  Being convicted or found guilty, regardless of

13  adjudication, of a crime in any jurisdiction which directly

14  relates to the practice of naturopathic medicine or to the

15  ability to practice naturopathic medicine. Any plea of nolo

16  contendere shall be considered a conviction for purposes of

17  this chapter.

18         (d)  False, deceptive, or misleading advertising.

19         (e)  Advertising, practicing, or attempting to practice

20  under a name other than one's own.

21         (f)  Failing to report to the department any person who

22  the licensee knows is in violation of this chapter or of the

23  rules of the department or the board.

24         (g)  Aiding, assisting, procuring, or advising any

25  unlicensed person to practice naturopathic medicine contrary

26  to this chapter or to a rule of the department or the board.

27         (h)  Failing to perform any statutory or legal

28  obligation placed upon a licensed doctor of naturopathic

29  medicine or naturopathic physician.

30         (i)  Making or filing a report which the licensee knows

31  to be false, intentionally or negligently failing to file a

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  report or record required by state or federal law, willfully

 2  impeding or obstructing such filing or inducing another person

 3  to do so. Such reports or records shall include only those

 4  which are signed in the capacity as a licensed doctor of

 5  naturopathic medicine or naturopathic physician.

 6         (j)  Paying or receiving any commission, bonus,

 7  kickback, or rebate, or engaging in any split-fee arrangement

 8  in any form whatsoever with a physician, organization, agency,

 9  or person, either directly or indirectly, for patients

10  referred to providers of health care goods and services,

11  including, but not limited to, hospitals, nursing homes,

12  clinical laboratories, ambulatory surgical centers, or

13  pharmacies. The provisions of this paragraph shall not be

14  construed to prevent a doctor of naturopathic medicine or

15  naturopathic physician from receiving a fee for professional

16  consultation services.

17         (k)  Exercising influence within a patient-physician

18  relationship for purposes of engaging a patient in sexual

19  activity. A patient shall be presumed to be incapable of

20  giving free, full, and informed consent to sexual activity

21  with her or his physician.

22         (l)  Making deceptive, untrue, or fraudulent

23  representations in the practice of naturopathic medicine or

24  employing a trick or scheme in the practice of naturopathic

25  medicine when such scheme or trick fails to conform to the

26  generally prevailing standards of treatment in the medical

27  community.

28         (m)  Soliciting patients, either personally or through

29  an agent, through the use of fraud, intimidation, undue

30  influence, or a form of overreaching or vexatious conduct. A

31  "solicitation" is any communication which directly or

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  implicitly requests an immediate oral response from the

 2  recipient.

 3         (n)  Failing to keep written medical records justifying

 4  the course of treatment of the patient, including, but not

 5  limited to, patient histories, examination results, test

 6  results, X rays, and records of the prescribing, dispensing,

 7  and administering of drugs.

 8         (o)  Exercising influence on the patient or client in

 9  such a manner as to exploit the patient or client for the

10  financial gain of the licensee or of a third party, which

11  shall include, but not be limited to, the promoting or selling

12  of services, goods, appliances, or drugs and the promoting or

13  advertising on any prescription form of a community pharmacy

14  unless the form also states "This prescription may be filled

15  at any pharmacy of your choice."

16         (p)  Performing professional services which have not

17  been duly authorized by the patient or client, or her or his

18  legal representative, except as provided in s. 743.064, s.

19  766.103, or s. 768.13.

20         (q)  Prescribing, dispensing, administering, mixing, or

21  otherwise preparing a legend drug, including any controlled

22  substance, other than in the course of the doctor of

23  naturopathic medicine's or naturopathic physician's

24  professional practice. For the purposes of this paragraph, it

25  shall be legally presumed that prescribing, dispensing,

26  administering, mixing, or otherwise preparing legend drugs,

27  including all controlled substances, inappropriately or in

28  excessive or inappropriate quantities is not in the best

29  interest of the patient and is not in the course of the doctor

30  of naturopathic medicine's or naturopathic physician's

31  professional practice, without regard to her or his intent.

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         (r)  Prescribing, dispensing, or administering any

 2  medicinal drug appearing on any schedule set forth in chapter

 3  893 by the doctor of naturopathic medicine or naturopathic

 4  physician to herself or himself, except one prescribed,

 5  dispensed, or administered to the doctor of naturopathic

 6  medicine or naturopathic physician by another practitioner

 7  authorized to prescribe, dispense, or administer medicinal

 8  drugs.

 9         (s)  Being unable to practice naturopathic medicine

10  with reasonable skill and safety to patients by reason of

11  illness or use of alcohol, drugs, narcotics, chemicals, or any

12  other type of material or as a result of any mental or

13  physical condition. In enforcing this paragraph, the

14  department shall have, upon probable cause, authority to

15  compel a doctor of naturopathic medicine or naturopathic

16  physician to submit to a mental or physical examination by

17  physicians designated by the department. The failure of a

18  doctor of naturopathic medicine or naturopathic physician to

19  submit to such an examination when so directed shall

20  constitute an admission of the allegations against her or him

21  upon which a default and final order may be entered without

22  the taking of testimony or presentation of evidence, unless

23  the failure was due to circumstances beyond the doctor of

24  naturopathic medicine's or naturopathic physician's control. A

25  doctor of naturopathic medicine or naturopathic physician

26  affected under this paragraph shall at reasonable intervals be

27  afforded an opportunity to demonstrate that she or he can

28  resume the competent practice of naturopathic medicine with

29  reasonable skill and safety to patients. In any proceeding

30  under this paragraph, neither the record of proceedings nor

31  the orders entered by the department may be used against a

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  doctor of naturopathic medicine or naturopathic physician in

 2  any other proceeding.

 3         (t)  Gross or repeated malpractice or the failure to

 4  practice naturopathic medicine with that level of care, skill,

 5  and treatment which is recognized by a reasonably prudent

 6  similar physician as being acceptable under similar conditions

 7  and circumstances. The board department shall give great

 8  weight to the provisions of s. 766.102 when enforcing this

 9  paragraph.

10         (u)  Performing any procedure or prescribing any

11  therapy which, by the prevailing standards of medical practice

12  in the community, constitutes experimentation on a human

13  subject, without first obtaining full, informed, and written

14  consent.

15         (v)  Practicing or offering to practice beyond the

16  scope permitted by law or accepting and performing

17  professional responsibilities which the licensee knows or has

18  reason to know that she or he is not competent to perform.

19         (w)  Delegating professional responsibilities to a

20  person when the licensee delegating such responsibilities

21  knows or has reason to know that such person is not qualified

22  by training, experience, or licensure to perform them.

23         (x)  Violating a lawful order of the department or the

24  board previously entered in a disciplinary hearing or failing

25  to comply with a lawfully issued subpoena of the department.

26         (y)  Conspiring with another licensee or with any other

27  person to commit an act, or committing an act, which would

28  tend to coerce, intimidate, or preclude another licensee from

29  lawfully advertising her or his services.

30         (z)  Procuring, or aiding or abetting in the procuring

31  of, an unlawful termination of pregnancy.

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         (aa)  Presigning blank prescription forms.

 2         (bb)  Prescribing by the doctor of naturopathic

 3  medicine or naturopathic physician for office use any

 4  medicinal drug appearing on Schedule II in chapter 893.

 5         (cc)  Prescribing, ordering, dispensing, administering,

 6  supplying, selling, or giving any drug which is an amphetamine

 7  or sympathomimetic amine drug, or a compound designated

 8  pursuant to chapter 893 as a Schedule II controlled substance

 9  to or for any person except for:

10         1.  The treatment of narcolepsy; hyperkinesis;

11  behavioral syndrome in children characterized by the

12  developmentally inappropriate symptoms of moderate to severe

13  distractability, short attention span, hyperactivity,

14  emotional lability, and impulsivity; or drug-induced brain

15  dysfunction.

16         2.  The differential diagnostic psychiatric evaluation

17  of depression or the treatment of depression shown to be

18  refractory to other therapeutic modalities.

19         3.  The clinical investigation of the effects of such

20  drugs or compounds when an investigative protocol therefor is

21  submitted to, reviewed, and approved by the board department

22  before such investigation is begun.

23         (dd)  Prescribing, ordering, dispensing, administering,

24  supplying, selling, or giving growth hormones, testosterone or

25  its analogs, human chorionic gonadotropin (HCG), or other

26  hormones for the purpose of muscle building or to enhance

27  athletic performance. For the purposes of this subsection, the

28  term "muscle building" does not include the treatment of

29  injured muscle. A prescription written for the drug products

30  listed above may be dispensed by the pharmacist with the

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  presumption that the prescription is for legitimate medical

 2  use.

 3         (ee)  Violating any provision of this chapter or

 4  chapter 456, or any rules adopted pursuant thereto.

 5         (2)  The board department may enter an order denying

 6  licensure or imposing any of the penalties in s. 456.072(2)

 7  against any applicant for licensure or licensee who is found

 8  guilty of violating any provision of subsection (1) of this

 9  section or who is found guilty of violating any provision of

10  s. 456.072(1).

11         (3)  The board department shall not reinstate the

12  license of a doctor of naturopathic medicine or naturopathic

13  physician until such time as the board department is satisfied

14  that such person has complied with all the terms and

15  conditions set forth in the final order and that such person

16  is capable of safely engaging in the practice of naturopathic

17  medicine.

18         (4)  The board department shall by rule establish

19  guidelines for the disposition of disciplinary cases involving

20  specific types of violations. Such guidelines may include

21  minimum and maximum fines, periods of supervision or

22  probation, or conditions of probation or reissuance of a

23  license.

24         Section 9.  Section 462.16, Florida Statutes, is

25  amended to read:

26         462.16  Reissue of license.--Any person who practices

27  naturopathic medicine shall practice naturopathy after her or

28  his license has been revoked and registration annulled shall

29  be deemed to have practiced naturopathic medicine naturopathy

30  without a license; provided, however, at any time after 6

31  months after the date of said conviction, the department may

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  grant a license to the person affected, restoring to her or

 2  him all the rights and privileges of and pertaining to the

 3  practice of naturopathic medicine naturopathy as defined and

 4  regulated by this chapter. The fee therefor shall be set by

 5  the board not to exceed $250.

 6         Section 10.  Section 462.17, Florida Statutes, is

 7  amended to read:

 8         462.17  Penalty for offenses relating to naturopathic

 9  medicine naturopathy.--Any person who shall:

10         (1)  Sell, fraudulently obtain, or furnish any

11  naturopathic diploma, license, record, or registration or aid

12  or abet in the same;

13         (2)  Practice naturopathic medicine naturopathy under

14  the cover of any diploma, license, record, or registration

15  illegally or fraudulently obtained or secured or issued

16  unlawfully or upon fraudulent representations;

17         (3)  Advertise to practice naturopathic medicine

18  naturopathy under a name other than her or his own or under an

19  assumed name;

20         (4)  Falsely impersonate another practitioner of a like

21  or different name;

22         (5)  Practice or advertise to practice naturopathic

23  medicine naturopathy or use in connection with her or his name

24  any designation tending to imply or to designate the person as

25  a practitioner of naturopathic medicine naturopathy without

26  then being lawfully licensed and authorized to practice

27  naturopathic medicine naturopathy in this state; or

28         (6)  Practice naturopathic medicine naturopathy during

29  the time her or his license is suspended or revoked

30  

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  commits shall be guilty of a felony of the third degree,

 2  punishable as provided in s. 775.082, s. 775.083, or s.

 3  775.084.

 4         Section 11.  Section 462.18, Florida Statutes, is

 5  amended to read:

 6         462.18  Educational requirements.--

 7         (1)  At the time each licensee shall renew her or his

 8  license as otherwise provided in this chapter, each licensee,

 9  beginning with the license renewal due May 1, 1944, in

10  addition to the payment of the regular renewal fee, shall

11  furnish to the board department satisfactory evidence that, in

12  the year preceding each such application for renewal, the

13  licensee has attended the 2-day educational program as

14  promulgated and conducted by the Florida Naturopathic

15  Physicians Association, Inc., or, as a substitute therefor,

16  the equivalent of that program as approved by the board

17  department. The department shall send a written notice to this

18  effect to every person holding a valid license to practice

19  naturopathic medicine naturopathy within this state at least

20  30 days prior to May 1 in each biennial year, directed to the

21  last known address of such licensee, and shall enclose with

22  the notice proper blank forms for application for annual

23  license renewal. All of the details and requirements of the

24  aforesaid educational program shall be adopted and prescribed

25  by the board department. In the event of national emergencies,

26  or for sufficient reason, the board may department shall have

27  the power to excuse the naturopathic physicians as a group or

28  as individuals from taking this postgraduate course.

29         (2)  The determination of whether a substitute annual

30  educational program is necessary shall be solely within the

31  discretion of the board department.

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         Section 12.  Subsection (3) of section 462.19, Florida

 2  Statutes, is amended to read:

 3         462.19  Renewal of license; inactive status.--

 4         (3)  A licensee may request that her or his license be

 5  placed in an inactive status by making application to the

 6  department and paying a fee in an amount set by the department

 7  not to exceed $100 $50.

 8         Section 13.  Section 462.193, Florida Statutes, is

 9  created to read:

10         462.193  Licensure by examination; requirements;

11  fees.--

12         (1)  Any person desiring to be licensed as a

13  naturopathic physician shall apply to the department on forms

14  furnished by the department. The department shall license each

15  applicant who the board certifies:

16         (a)  Has completed the application form and remitted a

17  nonrefundable application fee set by the board not to exceed

18  $500.

19         (b)  Is at least 21 years of age.

20         (c)  Is of good moral character.

21         (d)  Has not committed any act or offense in this or

22  any other jurisdiction which would constitute the basis for

23  disciplining a naturopathic physician pursuant to s. 462.14.

24         (e)  Meets one of the following naturopathic medical

25  education and postgraduate training requirements:

26         1.  Is a graduate of an approved school of naturopathic

27  medicine which is licensed by the Florida Commission for

28  Independent Education to grant the degree of Doctor of

29  Naturopathic Medicine;

30  

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         2.  Is a graduate of a naturopathic medical school or a

 2  naturopathic college recognized and approved by the Council on

 3  Naturopathic Medical Education (CNME);

 4         3.  Is a graduate of a naturopathic medical school that

 5  was at the time licensed by a state board of education and

 6  approved by that state's naturopathic licensure board, which

 7  has requirements comparable to those of this state; or

 8         4.  Is a graduate of an international medical school

 9  listed by the World Health Organization (WHO) and deemed

10  eligible by the Educational Commission for Foreign Medical

11  Graduates (ECFMG) to be examined in the basic and clinical

12  medical sciences, or a graduate of an accredited United States

13  allopathic or osteopathic medical school, and has completed a

14  2-year course in naturopathic medicine from a naturopathic

15  medical school or a naturopathic college recognized and

16  approved by the Council on Naturopathic Medical

17  Education(CNME).

18         (f)  Has submitted to the department a set of

19  fingerprints on a form and in accordance with procedures

20  specified by the department, along with payment in an amount

21  equal to the costs incurred by the department for the criminal

22  background check of the applicant.

23         (g)  Has obtained on the examinations in basic medical

24  and clinical medical sciences a passing score, as established

25  by rule of the board, from one of the following:

26         1.  Naturopathic Physicians Licensing Examination

27  (NPLEX), administered by the North American Board of

28  Naturopathic Examiners (NABNE), with a converted score of not

29  less than 75 on all part one examinations and a converted

30  score of not less than 75 on all part two examinations, or

31  passage under the compensatory model;

                                  17

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         2.  Federation Licensing Examination (FLEX), medical

 2  examination parts one and two, with a minimum score of 70 on

 3  part one (basic medical sciences) and a minimum score of 75 on

 4  part two (clinical medical sciences);

 5         3.  United States Medical Licensing Examination

 6  (USMLE), medical examination parts one and two, with a minimum

 7  score of 70 on part one (basic medical sciences) and a minimum

 8  score of 75 on part two (clinical medical sciences);

 9         4.  State or national board examination for licensure

10  in another state which is comparable to the examination for

11  licensure in this state;

12         5.  A Department of Health special purpose examination

13  (SPEX) for applicants who are in unusual circumstances; or

14         6.  Comprehensive Osteopathic Medical Licensing

15  Examination (COMLEX), with a minimum score of 70 on part one

16  (basic medical sciences) and a minimum score of 75 on part two

17  (clinical medical sciences).

18         (h)  Has completed an approved internship or residency

19  of at least 1 year.

20         (i)  Is physically and mentally fit to practice as a

21  doctor of naturopathic medicine.

22         (j)  Has not had her or his license to practice any

23  profession refused, revoked, or suspended by any other state,

24  district, or territory of the United States or another country

25  for reasons that relate to her or his ability to skillfully

26  and safely practice as a doctor of naturopathic medicine or

27  naturopathic physician in this state.

28         (k)  Has not been found guilty of a felony.

29         (2)  As prescribed by board rule, the board may require

30  an applicant who does not pass the licensing examination after

31  five attempts to complete additional remedial education or

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  training. The board shall prescribe the additional

 2  requirements in a manner that permits the applicant to

 3  complete the requirements and be reexamined within 2 years

 4  after the date the applicant petitions the board to retake the

 5  examination a sixth or subsequent time.

 6         (3)  The department and the board shall ensure that

 7  applicants for licensure meet the criteria in subsection (1)

 8  through an investigative process. When the investigation is

 9  not completed within the time set out in s. 120.60(1) and the

10  department or board has reason to believe that the applicant

11  does not meet the criteria, the secretary or the secretary's

12  designee may issue a 90-day licensure delay, which must be in

13  writing and sufficient to notify the applicant of the reason

14  for the delay. This subsection controls over any conflicting

15  provisions of s. 120.60(1).

16         (4)  The board may not certify to the department for

17  licensure any applicant who is under investigation in another

18  jurisdiction for an offense that would constitute a violation

19  of this chapter until the investigation has been completed.

20  Upon completion of the investigation, s. 462.14 applies.

21  Furthermore, the department may not issue an unrestricted

22  license to any individual who has committed an act or offense

23  in any jurisdiction which would constitute the basis for

24  disciplining a naturopathic physician under s. 462.14. If the

25  board finds that an individual has committed an act or offense

26  in any jurisdiction which would constitute the basis for

27  disciplining a naturopathic physician under s. 462.14, the

28  board may enter an order imposing one or more of the sanctions

29  set forth in subsection (7).

30  

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         (5)  Each applicant who meets the requirements of this

 2  chapter shall be licensed as a doctor of naturopathic medicine

 3  or naturopathic physician, with rights as defined by law.

 4         (6)  Upon certification by the board, the department

 5  shall impose conditions, limitations, or restrictions on a

 6  license if the applicant is on probation in another

 7  jurisdiction for an act that would constitute a violation of

 8  this chapter.

 9         (7)  If the board determines that an applicant for

10  licensure has failed to meet, to the board's satisfaction, any

11  of the applicable requirements set forth in this section, it

12  may enter an order that imposes one or more of the following

13  sanctions:

14         (a)  Refusal to certify to the department an

15  application for licensure.

16         (b)  Certification to the department of an application

17  for licensure with restrictions on the scope of practice of

18  the doctor of naturopathic medicine or naturopathic physician.

19         (c)  Certification to the department of an application

20  for licensure with placement of the doctor of naturopathic

21  medicine or naturopathic physician on probation for a period

22  of time and subject to such conditions as the board specifies,

23  including, but not limited to, requiring the doctor of

24  naturopathic medicine or naturopathic physician to submit to

25  treatment, attend continuing education courses, submit to

26  reexamination, or work under the supervision of another doctor

27  of naturopathic medicine or naturopathic physician.

28         (8)  A physician who holds the doctor of medicine or

29  doctor of osteopathy degree, who has completed a 1-year

30  internship approved by the American Medical Association or the

31  American Osteopathic Association, and who is licensed under

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  this section as a doctor of naturopathic medicine or

 2  naturopathic physician has rights and privileges equal to

 3  those of physicians licensed under chapter 458 or chapter 459.

 4         Section 14.  Section 462.195, Florida Statutes, is

 5  created to read:

 6         462.195  Exemptions from naturopathic licensure

 7  requirements.--Licensure requirements for practitioners of

 8  naturopathic medicine under this chapter are inapplicable to:

 9         (1)  Any individual who is engaged in selling vitamins,

10  health foods, dietary supplements, herbs, or other products of

11  nature, the sale of which is not otherwise prohibited under

12  state or federal law. This exemption does not:

13         (a)  Allow a person to diagnose any human disease,

14  ailment, injury, infirmity, deformity, pain, or other

15  condition; or

16         (b)  Prohibit providing information regarding any of

17  the products listed in this subsection, which information is

18  truthful and is not misleading.

19         (2)  Any individual who is:

20         (a)  Engaged in good faith in the practice of the

21  religious tenets of any church or religious belief, without

22  the use of prescription drugs; or

23         (b)  Acting in good faith for religious reasons as a

24  matter of conscience or on the basis of a personal belief when

25  obtaining or providing information regarding health care and

26  the use of any product.

27         (3)  Any individual who is administering a domestic or

28  family remedy.

29         Section 15.  Section 462.2001, Florida Statutes, is

30  amended to read:

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         462.2001  Saving clause.--All licenses to practice

 2  naturopathic medicine naturopathy issued pursuant to this

 3  chapter and valid on July 1, 2004 October 1, 1985, shall

 4  remain in full force and effect.

 5         Section 16.  Licensed doctors of naturopathic medicine

 6  or naturopathic physicians (N.M.D.'s, N.D.'s, or N.P.'s) on

 7  the effective date of this act shall retain the same rights

 8  and privileges as they had before implementation of the

 9  amendments to chapter 462, Florida Statutes, by this act.

10         Section 17.  Paragraph (g) of subsection (3) of section

11  20.43, Florida Statutes, is amended to read:

12         20.43  Department of Health.--There is created a

13  Department of Health.

14         (3)  The following divisions of the Department of

15  Health are established:

16         (g)  Division of Medical Quality Assurance, which is

17  responsible for the following boards and professions

18  established within the division:

19         1.  The Board of Acupuncture, created under chapter

20  457.

21         2.  The Board of Medicine, created under chapter 458.

22         3.  The Board of Osteopathic Medicine, created under

23  chapter 459.

24         4.  The Board of Chiropractic Medicine, created under

25  chapter 460.

26         5.  The Board of Podiatric Medicine, created under

27  chapter 461.

28         6.  The Board of Naturopathic Medicine Naturopathy,

29  created as provided under chapter 462.

30         7.  The Board of Optometry, created under chapter 463.

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         8.  The Board of Nursing, created under part I of

 2  chapter 464.

 3         9.  Nursing assistants, as provided under part II of

 4  chapter 464.

 5         10.  The Board of Pharmacy, created under chapter 465.

 6         11.  The Board of Dentistry, created under chapter 466.

 7         12.  Midwifery, as provided under chapter 467.

 8         13.  The Board of Speech-Language Pathology and

 9  Audiology, created under part I of chapter 468.

10         14.  The Board of Nursing Home Administrators, created

11  under part II of chapter 468.

12         15.  The Board of Occupational Therapy, created under

13  part III of chapter 468.

14         16.  Respiratory therapy, as provided under part V of

15  chapter 468.

16         17.  Dietetics and nutrition practice, as provided

17  under part X of chapter 468.

18         18.  The Board of Athletic Training, created under part

19  XIII of chapter 468.

20         19.  The Board of Orthotists and Prosthetists, created

21  under part XIV of chapter 468.

22         20.  Electrolysis, as provided under chapter 478.

23         21.  The Board of Massage Therapy, created under

24  chapter 480.

25         22.  The Board of Clinical Laboratory Personnel,

26  created under part III of chapter 483.

27         23.  Medical physicists, as provided under part IV of

28  chapter 483.

29         24.  The Board of Opticianry, created under part I of

30  chapter 484.

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         25.  The Board of Hearing Aid Specialists, created

 2  under part II of chapter 484.

 3         26.  The Board of Physical Therapy Practice, created

 4  under chapter 486.

 5         27.  The Board of Psychology, created under chapter

 6  490.

 7         28.  School psychologists, as provided under chapter

 8  490.

 9         29.  The Board of Clinical Social Work, Marriage and

10  Family Therapy, and Mental Health Counseling, created under

11  chapter 491.

12         Section 18.  Subsection (1) of section 381.0031,

13  Florida Statutes, is amended to read:

14         381.0031  Report of diseases of public health

15  significance to department.--

16         (1)  Any practitioner licensed in this state to

17  practice medicine, osteopathic medicine, chiropractic

18  medicine, naturopathic medicine naturopathy, or veterinary

19  medicine; any hospital licensed under part I of chapter 395;

20  or any laboratory licensed under chapter 483 that diagnoses or

21  suspects the existence of a disease of public health

22  significance shall immediately report the fact to the

23  Department of Health.

24  

25  This section does not affect s. 384.25.

26         Section 19.  Subsection (10) of section 468.301,

27  Florida Statutes, is amended to read:

28         468.301  Definitions.--As used in this part, the term:

29         (10)  "Licensed practitioner" means a person who is

30  licensed or otherwise authorized by law to practice medicine,

31  podiatric medicine, chiropody, osteopathic medicine,

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  naturopathic medicine naturopathy, or chiropractic medicine in

 2  this state.

 3         Section 20.  Subsection (1) of section 476.044, Florida

 4  Statutes, is amended to read:

 5         476.044  Exemptions.--This chapter does not apply to

 6  the following persons when practicing pursuant to their

 7  professional responsibilities and duties:

 8         (1)  Persons authorized under the laws of this state to

 9  practice medicine, surgery, osteopathic medicine, chiropractic

10  medicine, naturopathic medicine naturopathy, or podiatric

11  medicine;

12         Section 21.  Paragraph (a) of subsection (1) of section

13  477.0135, Florida Statutes, is amended to read:

14         477.0135  Exemptions.--

15         (1)  This chapter does not apply to the following

16  persons when practicing pursuant to their professional or

17  occupational responsibilities and duties:

18         (a)  Persons authorized under the laws of this state to

19  practice medicine, surgery, osteopathic medicine, chiropractic

20  medicine, massage, naturopathic medicine naturopathy, or

21  podiatric medicine.

22         Section 22.  Subsections (2) and (3) of section

23  485.003, Florida Statutes, are amended to read:

24         485.003  Definitions.--In construing this chapter, the

25  words, phrases, or terms, unless the context otherwise

26  indicates, shall have the following meanings:

27         (2)  "Healing arts" shall mean the practice of

28  medicine, surgery, psychiatry, dentistry, osteopathic

29  medicine, chiropractic medicine, naturopathic medicine

30  naturopathy, podiatric medicine, chiropody, psychology,

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  clinical social work, marriage and family therapy, mental

 2  health counseling, and optometry.

 3         (3)  "Practitioner of the healing arts" shall mean a

 4  person licensed under the laws of the state to practice

 5  medicine, surgery, psychiatry, dentistry, osteopathic

 6  medicine, chiropractic medicine, naturopathic medicine

 7  naturopathy, podiatric medicine, chiropody, psychology,

 8  clinical social work, marriage and family therapy, mental

 9  health counseling, or optometry within the scope of his or her

10  professional training and competence and within the purview of

11  the statutes applicable to his or her respective profession,

12  and who may refer a patient for treatment by a qualified

13  person, who shall employ hypnotic techniques under the

14  supervision, direction, prescription, and responsibility of

15  such referring practitioner.

16         Section 23.  Subsection (1) of section 486.161, Florida

17  Statutes, is amended to read:

18         486.161  Exemptions.--

19         (1)  No provision of this chapter shall be construed to

20  prohibit any person licensed in this state from using any

21  physical agent as a part of, or incidental to, the lawful

22  practice of her or his profession under the statutes

23  applicable to the profession of chiropractic physician,

24  podiatric physician, doctor of medicine, massage therapist,

25  nurse, osteopathic physician or surgeon, occupational

26  therapist, or naturopathic physician naturopath.

27         Section 24.  Paragraph (h) of subsection (4) of section

28  627.351, Florida Statutes, is amended to read:

29         627.351  Insurance risk apportionment plans.--

30         (4)  MEDICAL MALPRACTICE RISK APPORTIONMENT.--

31         (h)  As used in this subsection:

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         1.  "Health care provider" means hospitals licensed

 2  under chapter 395; physicians licensed under chapter 458;

 3  osteopathic physicians licensed under chapter 459; podiatric

 4  physicians licensed under chapter 461; dentists licensed under

 5  chapter 466; chiropractic physicians licensed under chapter

 6  460; naturopathic physicians naturopaths licensed under

 7  chapter 462; nurses licensed under part I of chapter 464;

 8  midwives licensed under chapter 467; clinical laboratories

 9  registered under chapter 483; physician assistants licensed

10  under chapter 458 or chapter 459; physical therapists and

11  physical therapist assistants licensed under chapter 486;

12  health maintenance organizations certificated under part I of

13  chapter 641; ambulatory surgical centers licensed under

14  chapter 395; other medical facilities as defined in

15  subparagraph 2.; blood banks, plasma centers, industrial

16  clinics, and renal dialysis facilities; or professional

17  associations, partnerships, corporations, joint ventures, or

18  other associations for professional activity by health care

19  providers.

20         2.  "Other medical facility" means a facility the

21  primary purpose of which is to provide human medical

22  diagnostic services or a facility providing nonsurgical human

23  medical treatment, to which facility the patient is admitted

24  and from which facility the patient is discharged within the

25  same working day, and which facility is not part of a

26  hospital. However, a facility existing for the primary purpose

27  of performing terminations of pregnancy or an office

28  maintained by a physician or dentist for the practice of

29  medicine shall not be construed to be an "other medical

30  facility."

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1         3.  "Health care facility" means any hospital licensed

 2  under chapter 395, health maintenance organization

 3  certificated under part I of chapter 641, ambulatory surgical

 4  center licensed under chapter 395, or other medical facility

 5  as defined in subparagraph 2.

 6         Section 25.  Subsection (19) of section 893.02, Florida

 7  Statutes, is amended to read:

 8         893.02  Definitions.--The following words and phrases

 9  as used in this chapter shall have the following meanings,

10  unless the context otherwise requires:

11         (19)  "Practitioner" means a physician licensed

12  pursuant to chapter 458, a dentist licensed pursuant to

13  chapter 466, a veterinarian licensed pursuant to chapter 474,

14  an osteopathic physician licensed pursuant to chapter 459, a

15  naturopathic physician naturopath licensed pursuant to chapter

16  462, or a podiatric physician licensed pursuant to chapter

17  461, provided such practitioner holds a valid federal

18  controlled substance registry number.

19         Section 26.  Paragraph (g) of subsection (3) of section

20  921.0022, Florida Statutes, is amended to read:

21         921.0022  Criminal Punishment Code; offense severity

22  ranking chart.--

23         (3)  OFFENSE SEVERITY RANKING CHART

24  

25  Florida           Felony

26  Statute           Degree             Description

27  

28                     

29                              (g)  LEVEL 7

30  316.027(1)(b)      2nd      Accident involving death, failure

31                              to stop; leaving scene.

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  316.193(3)(c)2.    3rd      DUI resulting in serious bodily

 2                              injury.

 3  327.35(3)(c)2.     3rd      Vessel BUI resulting in serious

 4                              bodily injury.

 5  402.319(2)         2nd      Misrepresentation and negligence

 6                              or intentional act resulting in

 7                              great bodily harm, permanent

 8                              disfiguration, permanent

 9                              disability, or death.

10  409.920(2)         3rd      Medicaid provider fraud.

11  456.065(2)         3rd      Practicing a health care

12                              profession without a license.

13  456.065(2)         2nd      Practicing a health care

14                              profession without a license

15                              which results in serious bodily

16                              injury.

17  458.327(1)         3rd      Practicing medicine without a

18                              license.

19  459.013(1)         3rd      Practicing osteopathic medicine

20                              without a license.

21  460.411(1)         3rd      Practicing chiropractic medicine

22                              without a license.

23  461.012(1)         3rd      Practicing podiatric medicine

24                              without a license.

25  462.17             3rd      Practicing naturopathic medicine

26                              naturopathy without a license.

27  463.015(1)         3rd      Practicing optometry without a

28                              license.

29  464.016(1)         3rd      Practicing nursing without a

30                              license.

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  465.015(2)         3rd      Practicing pharmacy without a

 2                              license.

 3  466.026(1)         3rd      Practicing dentistry or dental

 4                              hygiene without a license.

 5  467.201            3rd      Practicing midwifery without a

 6                              license.

 7  468.366            3rd      Delivering respiratory care

 8                              services without a license.

 9  483.828(1)         3rd      Practicing as clinical laboratory

10                              personnel without a license.

11  483.901(9)         3rd      Practicing medical physics

12                              without a license.

13  484.013(1)(c)      3rd      Preparing or dispensing optical

14                              devices without a prescription.

15  484.053            3rd      Dispensing hearing aids without a

16                              license.

17  494.0018(2)        1st      Conviction of any violation of

18                              ss. 494.001-494.0077 in which the

19                              total money and property

20                              unlawfully obtained exceeded

21                              $50,000 and there were five or

22                              more victims.

23  560.123(8)(b)1.    3rd      Failure to report currency or

24                              payment instruments exceeding

25                              $300 but less than $20,000 by

26                              money transmitter.

27  560.125(5)(a)      3rd      Money transmitter business by

28                              unauthorized person, currency or

29                              payment instruments exceeding

30                              $300 but less than $20,000.

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  655.50(10)(b)1.    3rd      Failure to report financial

 2                              transactions exceeding $300 but

 3                              less than $20,000 by financial

 4                              institution.

 5  782.051(3)         2nd      Attempted felony murder of a

 6                              person by a person other than the

 7                              perpetrator or the perpetrator of

 8                              an attempted felony.

 9  782.07(1)          2nd      Killing of a human being by the

10                              act, procurement, or culpable

11                              negligence of another

12                              (manslaughter).

13  782.071            2nd      Killing of human being or viable

14                              fetus by the operation of a motor

15                              vehicle in a reckless manner

16                              (vehicular homicide).

17  782.072            2nd      Killing of a human being by the

18                              operation of a vessel in a

19                              reckless manner (vessel

20                              homicide).

21  784.045(1)(a)1.    2nd      Aggravated battery; intentionally

22                              causing great bodily harm or

23                              disfigurement.

24  784.045(1)(a)2.    2nd      Aggravated battery; using deadly

25                              weapon.

26  784.045(1)(b)      2nd      Aggravated battery; perpetrator

27                              aware victim pregnant.

28  784.048(4)         3rd      Aggravated stalking; violation of

29                              injunction or court order.

30  784.07(2)(d)       1st      Aggravated battery on law

31                              enforcement officer.

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  784.074(1)(a)      1st      Aggravated battery on sexually

 2                              violent predators facility staff.

 3  784.08(2)(a)       1st      Aggravated battery on a person 65

 4                              years of age or older.

 5  784.081(1)         1st      Aggravated battery on specified

 6                              official or employee.

 7  784.082(1)         1st      Aggravated battery by detained

 8                              person on visitor or other

 9                              detainee.

10  784.083(1)         1st      Aggravated battery on code

11                              inspector.

12  790.07(4)          1st      Specified weapons violation

13                              subsequent to previous conviction

14                              of s. 790.07(1) or (2).

15  790.16(1)          1st      Discharge of a machine gun under

16                              specified circumstances.

17  790.165(2)         2nd      Manufacture, sell, possess, or

18                              deliver hoax bomb.

19  790.165(3)         2nd      Possessing, displaying, or

20                              threatening to use any hoax bomb

21                              while committing or attempting to

22                              commit a felony.

23  790.166(3)         2nd      Possessing, selling, using, or

24                              attempting to use a hoax weapon

25                              of mass destruction.

26  790.166(4)         2nd      Possessing, displaying, or

27                              threatening to use a hoax weapon

28                              of mass destruction while

29                              committing or attempting to

30                              commit a felony.

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  796.03             2nd      Procuring any person under 16

 2                              years for prostitution.

 3  800.04(5)(c)1.     2nd      Lewd or lascivious molestation;

 4                              victim less than 12 years of age;

 5                              offender less than 18 years.

 6  800.04(5)(c)2.     2nd      Lewd or lascivious molestation;

 7                              victim 12 years of age or older

 8                              but less than 16 years; offender

 9                              18 years or older.

10  806.01(2)          2nd      Maliciously damage structure by

11                              fire or explosive.

12  810.02(3)(a)       2nd      Burglary of occupied dwelling;

13                              unarmed; no assault or battery.

14  810.02(3)(b)       2nd      Burglary of unoccupied dwelling;

15                              unarmed; no assault or battery.

16  810.02(3)(d)       2nd      Burglary of occupied conveyance;

17                              unarmed; no assault or battery.

18  812.014(2)(a)      1st      Property stolen, valued at

19                              $100,000 or more; cargo stolen

20                              valued at $50,000 or more;

21                              property stolen while causing

22                              other property damage; 1st degree

23                              grand theft.

24  812.014(2)(b)3.    2nd      Property stolen, emergency

25                              medical equipment; 2nd degree

26                              grand theft.

27  812.0145(2)(a)     1st      Theft from person 65 years of age

28                              or older; $50,000 or more.

29  

30  

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  812.019(2)         1st      Stolen property; initiates,

 2                              organizes, plans, etc., the theft

 3                              of property and traffics in

 4                              stolen property.

 5  812.131(2)(a)      2nd      Robbery by sudden snatching.

 6  812.133(2)(b)      1st      Carjacking; no firearm, deadly

 7                              weapon, or other weapon.

 8  817.234(8)(a)      2nd      Solicitation of motor vehicle

 9                              accident victims with intent to

10                              defraud.

11  817.234(9)         2nd      Organizing, planning, or

12                              participating in an intentional

13                              motor vehicle collision.

14  817.234(11)(c)     1st      Insurance fraud; property value

15                              $100,000 or more.

16  817.2341(2)(b)&

17   (3)(b)            1st      Making false entries of material

18                              fact or false statements

19                              regarding property values

20                              relating to the solvency of an

21                              insuring entity which are a

22                              significant cause of the

23                              insolvency of that entity.

24  825.102(3)(b)      2nd      Neglecting an elderly person or

25                              disabled adult causing great

26                              bodily harm, disability, or

27                              disfigurement.

28  825.103(2)(b)      2nd      Exploiting an elderly person or

29                              disabled adult and property is

30                              valued at $20,000 or more, but

31                              less than $100,000.

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  827.03(3)(b)       2nd      Neglect of a child causing great

 2                              bodily harm, disability, or

 3                              disfigurement.

 4  827.04(3)          3rd      Impregnation of a child under 16

 5                              years of age by person 21 years

 6                              of age or older.

 7  837.05(2)          3rd      Giving false information about

 8                              alleged capital felony to a law

 9                              enforcement officer.

10  838.015            2nd      Bribery.

11  838.016            2nd      Unlawful compensation or reward

12                              for official behavior.

13  838.021(3)(a)      2nd      Unlawful harm to a public

14                              servant.

15  838.22             2nd      Bid tampering.

16  872.06             2nd      Abuse of a dead human body.

17  893.13(1)(c)1.     1st      Sell, manufacture, or deliver

18                              cocaine (or other drug prohibited

19                              under s. 893.03(1)(a), (1)(b),

20                              (1)(d), (2)(a), (2)(b), or

21                              (2)(c)4.) within 1,000 feet of a

22                              child care facility, school, or

23                              state, county, or municipal park

24                              or publicly owned recreational

25                              facility or community center.

26  

27  

28  

29  

30  

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  893.13(1)(e)1.     1st      Sell, manufacture, or deliver

 2                              cocaine or other drug prohibited

 3                              under s. 893.03(1)(a), (1)(b),

 4                              (1)(d), (2)(a), (2)(b), or

 5                              (2)(c)4., within 1,000 feet of

 6                              property used for religious

 7                              services or a specified business

 8                              site.

 9  893.13(4)(a)       1st      Deliver to minor cocaine (or

10                              other s. 893.03(1)(a), (1)(b),

11                              (1)(d), (2)(a), (2)(b), or

12                              (2)(c)4. drugs).

13  893.135(1)(a)1.    1st      Trafficking in cannabis, more

14                              than 25 lbs., less than 2,000

15                              lbs.

16  893.135

17   (1)(b)1.a.        1st      Trafficking in cocaine, more than

18                              28 grams, less than 200 grams.

19  893.135

20   (1)(c)1.a.        1st      Trafficking in illegal drugs,

21                              more than 4 grams, less than 14

22                              grams.

23  893.135

24   (1)(d)1.          1st      Trafficking in phencyclidine,

25                              more than 28 grams, less than 200

26                              grams.

27  893.135(1)(e)1.    1st      Trafficking in methaqualone, more

28                              than 200 grams, less than 5

29                              kilograms.

30  

31  

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    Florida Senate - 2004                                  SB 2604
    36-1249-04                                              See HB




 1  893.135(1)(f)1.    1st      Trafficking in amphetamine, more

 2                              than 14 grams, less than 28

 3                              grams.

 4  893.135

 5   (1)(g)1.a.        1st      Trafficking in flunitrazepam, 4

 6                              grams or more, less than 14

 7                              grams.

 8  893.135

 9   (1)(h)1.a.        1st      Trafficking in

10                              gamma-hydroxybutyric acid (GHB),

11                              1 kilogram or more, less than 5

12                              kilograms.

13  893.135

14   (1)(j)1.a.        1st      Trafficking in 1,4-Butanediol, 1

15                              kilogram or more, less than 5

16                              kilograms.

17  893.135

18   (1)(k)2.a.        1st      Trafficking in Phenethylamines,

19                              10 grams or more, less than 200

20                              grams.

21  896.101(5)(a)      3rd      Money laundering, financial

22                              transactions exceeding $300 but

23                              less than $20,000.

24  896.104(4)(a)1.    3rd      Structuring transactions to evade

25                              reporting or registration

26                              requirements, financial

27                              transactions exceeding $300 but

28                              less than $20,000.

29         Section 27.  This act shall take effect July 1, 2004.

30  

31  

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