Florida 2022 2022 Regular Session

Florida House Bill H0017 Analysis / Analysis

Filed 01/13/2022

                    This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives. 
STORAGE NAME: h0017a.PPH 
DATE: 1/13/2022 
 
HOUSE OF REPRESENTATIVES STAFF ANALYSIS  
 
BILL #: HB 17    Telehealth Practice Standards 
SPONSOR(S): Fabricio 
TIED BILLS:    IDEN./SIM. BILLS:   
 
REFERENCE 	ACTION ANALYST STAFF DIRECTOR or 
BUDGET/POLICY CHIEF 
1) Professions & Public Health Subcommittee 17 Y, 0 N Rahming McElroy 
2) Health & Human Services Committee   
SUMMARY ANALYSIS 
Telehealth is the remote provision of health care services through the use of technology. Telehealth is not a 
type of health care service but rather is a mechanism for delivery of health care services. Health care 
professionals use telehealth as a platform to provide traditional health care services in a non-traditional 
manner. These services include, among others, preventative medicine and the treatment of chronic conditions. 
 
Practitioners have the ability to prescribe drugs via telehealth, but state and federal law limits the ability of 
practitioners to dispense controlled substances using telehealth. Controlled substances are drugs with an 
increased potential for patient abuse. The Florida Comprehensive Drug Abuse Prevention and Control Act 
classifies controlled substances into five categories, called Schedules. Schedule I drugs have a high potential 
for abuse and no accepted medical use. Drugs classified in schedules II through V still have the potential for 
abuse, but also have well established medical uses. 
 
At present, Florida law prohibits a telehealth provider from using telehealth services to prescribe a controlled 
substance except when treating: 
 
 A psychiatric disorder; 
 An inpatient at a hospital; 
 A patient receiving hospice services; and 
 A resident of a nursing home facility.  
 
Federal law requires a practitioner to conduct at least one in-person medical evaluation prior to dispensing a 
controlled substance to a patient via telehealth.   
 
HB 17 allows practitioners to prescribe Schedule III, IV, and V controlled substances via telehealth.   
 
The bill has no fiscal impact on state or local government. 
 
The bill provides an effective date of July 1, 2022. 
 
 
 
 
 
 
 
 
 
 
 
 
 
FULL ANALYSIS  STORAGE NAME: h0017a.PPH 	PAGE: 2 
DATE: 1/13/2022 
  
I.  SUBSTANTIVE ANALYSIS 
 
A. EFFECT OF PROPOSED CHANGES: 
Current Situation 
 
Telehealth 
 
Telehealth is not a type of health care service but rather is a mechanism for delivery of health care 
services. Health care professionals use telehealth as a platform to provide traditional health care 
services in a non-traditional manner. These services include, among others, preventative medicine and 
the treatment of chronic conditions.
1
   
 
Telehealth, in its modern form,
2
 started in the 1960s in large part driven by the military and space 
technology sectors.
3
 Specifically, telehealth was used to remotely monitor physiological measurements 
of certain military and space program personnel. As this technology became more readily available to 
the civilian market, telehealth began to be used for linking physicians with patients in remote, rural 
areas. As advancements were made in telecommunication technology, the use of telehealth became 
more widespread to include not only rural areas but also urban communities. Due to recent technology 
advancements and general accessibility, the use of telehealth has spread rapidly and is now becoming 
integrated into the ongoing operations of hospitals and healthcare systems around the country.
4
 In fact, 
there are currently an estimated 200 telehealth networks, with 3,000 service sites in the U.S.
5
 
 
Telehealth is used to address several problems in the current health care system. Inadequate access to 
care is one of the primary obstacles to obtaining quality health care.
6
 This occurs in both rural areas 
and urban communities.
7
 Telehealth reduces the impact of this issue by providing a mechanism to 
deliver quality health care, irrespective of the location of a patient or a health care professional. Cost is 
another barrier to obtaining quality health care.
8
 This includes the cost of travel to and from the health 
care facility, as well as related loss of wages from work absences. Costs are reduced through 
telehealth by decreasing the time and distance required to travel to the health care professional. Two 
more issues addressed through telehealth are the reutilization of health care services and hospital 
readmission. These often occur due to a lack of proper follow-up care by the patient
9
 or a chronic 
condition.
10
 These issues however can potentially be avoided through the use of telehealth and 
telemonitoring.
11
 
 
 
Regulation of Telehealth in Florida 
 
 Service Providers 
 
                                                
1
 U.S. Department of Health and Human Services, Report to Congress: E-Health and Telemedicine (August 12, 2016), available at 
https://aspe.hhs.gov/system/files/pdf/206751/TelemedicineE-HealthReport.pdf (last visited Nov. 1, 2021). 
2
 Historically, telehealth can be traced back to the mid to late 19th century with one of the first published accounts occurring in the early 
20th century when electrocardiograph data were transmitted over telephone wires. See Field MJ, editor, Institute of Medicine 
Committee on Evaluating Clinical Applications of Telemedicine, Telemedicine: A Guide to Assessing Telecommunications in Health 
Care. 2, Evolution and Current Applications of Telemedicine, available at https://www.ncbi.nlm.nih.gov/books/NBK45445/ (last visited 
Nov. 1, 2021).  
3
 Id. 
4
 American Telemedicine Association, Telehealth Basics, available at https://www.americantelemed.org/resource/why-telemedicine/ 
(last visited Nov. 1, 2021). 
5
 Id. 
6
 Id. 
7
 Id.  
8
 Id. 
9
 Post-surgical examination subsequent to a patient’s release from a hospital is a prime example. Specifically, infection can occur 
without proper follow-up and ultimately leads to a readmission to the hospital. 
10
 For example, diabetes is a chronic condition which can benefit by treatment through telehealth. 
11
 Telemonitoring is the process of using audio, video, and other telecommunications and electronic information processing 
technologies to monitor the health status of a patient from a distance.  STORAGE NAME: h0017a.PPH 	PAGE: 3 
DATE: 1/13/2022 
  
In 2019, the Legislature passed and the Governor signed CS/CS/HB 23, which established a 
framework for telehealth services in Florida law.
12
 The act broadly defines telehealth as the use of 
synchronous or asynchronous telecommunications technology by a telehealth provider to provide 
health care services, including, but not limited to: 
 
 Assessment, diagnosis, consultation, treatment, and monitoring of a patient; 
 Transfer of medical data; 
 Patient and professional health-related education; 
 Public health services; and 
 Health administration.  
 
Telehealth does not include audio-only telephone calls, e-mail messages, or facsimile transmission 
under Florida law.
13
 No express authority is needed to communicate using these methods. 
 
Health care services may be provided via telehealth by a Florida-licensed health care practitioner, a 
practitioner licensed under a multistate health care licensure compact of which Florida is a member,
14
 
or a registered out-of-state-health care provider.
15
  
 
Out-of-state telehealth providers must register biennially with the Department of Health (DOH) or the 
applicable board to provide telehealth services, within the relevant scope of practice established by 
Florida law and rule, to patients in this state. To register or renew registration as an out-of-state 
telehealth provider, the health care professional must: 
 
 Hold an active and unencumbered license, which is substantially similar to a license issued to a 
Florida practitioner in the same profession, in a U.S. state or jurisdiction and 
 Not have been subject to licensure disciplinary action during the five years before submission of 
the registration application;
16
  
 Not be subject to a pending licensure disciplinary investigation or action; 
 Not have had license revoked in any state or jurisdiction; 
 Designate a registered agent in this state for the service of process;  
 Maintain professional liability coverage or financial responsibility, which covers services 
provided to patients not located in the provider’s home state, in the same amount as required for 
Florida-licensed practitioners;
17
 and 
 Prominently display a link to the DOH website, described below, which provides public 
information on registered telehealth providers.
18
 
 
 
 
 
Standards of Practice 
 
Current law sets the standard of care for telehealth providers at the same level as the standard of care 
for health care practitioners or health care providers providing in-person health care services to patients 
in this state. This ensures that a patient receives the same standard of care irrespective of the modality 
used by the health care professional to deliver the services. A patient receiving telehealth services may 
                                                
12
 Ch. 2019-137, L.O.F. 
13
 S. 456.47(1), F.S. 
14
 Florida is a member of the Nurse Licensure Compact. See s. 464.0095, F.S. 
15
 S. 456.47(4), F.S. 
16
 The bill requires DOH to consult the National Practitioner Data Bank to verify whether adverse information is available for the 
registrant. 
17
 Florida law requires physicians, acupuncturists, chiropractic physicians, dentists, anesthesiologist assistants, advanced practice 
registered nurses, and licensed midwives to demonstrate $100,000 per claim and an annual aggregate of $300,000 of professional 
responsibility (see ss. 458.320 and 459.0085, F.S.; r. 64B1-12.001. F.A.C; r. 64B2-17.009, F.A.C.; 64B5-17.0105, F.A.C.; rr. 64B8-
31.006 and 64B15-7.006, F.A.C.; r. 64B9-4.002, F.A.C.; and r. 64B24-7.013, F.A.C.; respectively). Podiatric physicians must 
demonstrate professional responsibility in the amount of $100,000 (see r. 64B18-14.0072, F.A.C.). 
18
 S. 456.47(4), F.S.  STORAGE NAME: h0017a.PPH 	PAGE: 4 
DATE: 1/13/2022 
  
be in any location at the time services are rendered and a telehealth provider may be in any location 
when providing telehealth services to a patient.
19
 
 
Practitioners may perform a patient evaluation using telehealth. A practitioner using telehealth is not 
required to research a patient’s medical history or conduct a physical examination of the patient before 
providing telehealth services to the patient if the telehealth provider is capable of conducting a patient 
evaluation in a manner consistent with the applicable standard of care sufficient to diagnose and treat 
the patient when using telehealth.  
 
Controlled Substances 
 
 Florida Law 
 
Chapter 893, F.S., the Florida Comprehensive Drug Abuse Prevention and Control Act, classifies 
controlled substances into five categories, called schedules. These schedules regulate the 
manufacture, distribution, preparation, and dispensing of the substances listed therein. The 
distinguishing factors between the different drug schedules are the “potential for abuse”
20
 of the 
substance and whether there is a currently accepted medical use for the substance.
21
 
 
The controlled substance schedules are as follows: 
 
 Schedule I substances have a high potential for abuse and currently have no accepted medical 
use in the United States, including substances such as cannabis and heroin.
22
 
 Schedule II substances have a high potential for abuse and have a currently accepted but 
severely restricted medical use in the United States, including substances such as raw opium, 
fentanyl, and codeine.
23
 
 Schedule III substances have a potential for abuse less than the substances contained in 
Schedules I and II and have a currently accepted medical use in the United States, including 
substances such as stimulants and anabolic steroids.
24
 
 Schedule IV substances have a low potential for abuse relative to substances in Schedule III 
and have a currently accepted medical use in the United States, including substances such as 
benzodiazepines and barbiturates.
25
 
 Schedule V substances have a low potential for abuse relative to the substances in Schedule IV 
and have a currently accepted medical use in the United States, including substances such as 
mixtures that contain small quantities of opiates, narcotics, or stimulants.
26
 
 
 
 
 
Federal Law 
 
The Federal Controlled Substances Act
27
 also classifies controlled substances into schedules based on 
the potential for abuse and whether there is a currently accepted medical use for the substance. The 
Drug Enforcement Administration (DEA) is required to consider the following when determining where 
to schedule a substance:
28
 
                                                
19
 S. 456.47(2), F.S. 
20
 S. 893.035(3)(a), F.S., defines “potential for abuse” to mean that a substance has properties as a central nervous system stimulant or 
depressant or a hallucinogen that create a substantial likelihood of its being: 1) used in amounts that create a hazard to the user’s 
health or safety of the community; 2) diverted from legal channels and distributed through illegal channels; or 3) taken on the user’s 
own initiative rather than on the basis of professional medical advice. 
21
 See s. 893.03, F.S.  
22
 S. 893.03(1), F.S.  
23
 S. 893.03(2), F.S.  
24
 S. 893.03(3), F.S. 
25
 S. 893.03(4), F.S. 
26
 S. 893.03(5), F.S.  
27
 21 U.S.C. § 812.  
28
 21 U.S.C. § 811(c).  STORAGE NAME: h0017a.PPH 	PAGE: 5 
DATE: 1/13/2022 
  
 
 The substance’s actual or relative potential for abuse; 
 Scientific evidence of the substance’s pharmacological effect, if known;  
 The state of current scientific knowledge regarding the substance;  
 The substance’s history and current pattern of abuse;  
 The scope, duration, and significance of abuse; 
 What, if any, risk there is to public health; 
 The substance’s psychic or physiological dependence liability; and 
 Whether the substance is an immediate precursor of a substance already controlled.  
 
Telehealth Prescribing of Controlled Substances 
 
Federal law specifically prohibits prescribing controlled substances via the Internet without an in-person 
evaluation:
29
 
 
No controlled substance that is a prescription drug as determined under the Federal 
Food, Drug, and Cosmetic Act may be delivered, distributed, or dispensed by means of 
the Internet without a valid prescription.
30
 
 
The in-person medical evaluation requires that the patient be in the physical presence of the provider 
without regard to the presence or conduct of other professionals.
31
 However, the Ryan Haight Online 
Pharmacy Consumer Protection Act,
32
 signed into law in October 2008, created a pathway for 
telehealth practitioners to dispense controlled substances via telehealth. The practitioner is still subject 
to the requirement that all controlled substance prescriptions be issued for a legitimate purpose by a 
practitioner acting in the usual course of professional practice. But, once an in-person evaluation of the 
patient has occurred, the practitioner may provide future prescriptions for controlled substances for that 
patient using telehealth services.
33
 
 
Florida law currently prohibits a telehealth provider from using telehealth services to prescribe a 
controlled substance except when treating: 
 
 A psychiatric disorder; 
 An inpatient at a hospital licensed under ch. 395, F.S.; 
 A patient receiving hospice services as defined under s. 400.601, F.S.; 
 A resident of a nursing home facility as defined under s. 400.021(12), F.S.  
 
Effect of Proposed Changes 
 
HB 17 allows practitioners to prescribe Schedule III, IV, and V controlled substances using telehealth 
services without limitation and retains current law restrictions on prescribing Schedule II controlled 
substances through telehealth. 
 
The bill provides an effective date of July 1, 2022. 
 
B. SECTION DIRECTORY: 
Section 1:  Amends s. 456.47, F.S.; relating to use of telehealth to provide services. 
Section 2: Provides an effective date of July 1, 2022. 
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT 
 
                                                
29
 21 CFR §829 
30
 A valid prescription is defined as one issued by a practitioner who has conducted at least one in-person medical evaluation of the 
patient. 
31
 21 CFR § 829(e)(2). 
32
 Ryan Haight Online Consumer Protection Act of 2008, Public Law 110-425 (H.R. 6353). 
33
 Id.  STORAGE NAME: h0017a.PPH 	PAGE: 6 
DATE: 1/13/2022 
  
A. FISCAL IMPACT ON STATE GOVERNMENT: 
 
1. Revenues: 
None. 
 
2. Expenditures: 
None. 
 
B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 
 
1. Revenues: 
None. 
 
2. Expenditures: 
None. 
 
C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR: 
None. 
 
D. FISCAL COMMENTS: 
None. 
III.  COMMENTS 
 
A. CONSTITUTIONAL ISSUES: 
 
 1. Applicability of Municipality/County Mandates Provision: 
Not applicable.  This bill does not appear to affect county or municipal governments. 
 
 2. Other: 
None. 
 
B. RULE-MAKING AUTHORITY: 
DOH has sufficient rule-making authority to implement the bill. 
 
C. DRAFTING ISSUES OR OTHER COMMENTS: 
None. 
IV.  AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES 
None.