Florida 2023 2023 Regular Session

Florida House Bill H0295 Analysis / Analysis

Filed 03/17/2023

                    This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives. 
STORAGE NAME: h0295c.HHS 
DATE: 3/17/2023 
 
HOUSE OF REPRESENTATIVES STAFF ANALYSIS  
 
BILL #: CS/HB 295    Substance Abuse Service Providers 
SPONSOR(S): Children, Families & Seniors Subcommittee, Caruso and others 
TIED BILLS:   IDEN./SIM. BILLS: SB 210 
 
REFERENCE 	ACTION ANALYST STAFF DIRECTOR or 
BUDGET/POLICY CHIEF 
1) Children, Families & Seniors Subcommittee 13 Y, 0 N, As CS Curry Brazzell 
2) Health & Human Services Committee 20 Y, 0 N Curry Calamas 
SUMMARY ANALYSIS 
The Department of Children and Families (DCF) administers a statewide system of safety-net services for 
substance abuse and mental health (SAMH) prevention, treatment, and recovery. It serves children and adults 
who are otherwise unable to obtain these services.  
 
DCF licenses substance abuse treatment facilities, such as addiction receiving facilities and intensive inpatient 
and outpatient treatment. The bill requires applicants applying for licensure as a substance abuse service 
provider to provide proof that the provider will prohibit the use of alcohol, medical marijuana, illegal drugs, and 
prescribed medications used by an individual other than whom the medication is prescribed.  
 
DCF is authorized to enter and inspect a licensed provider at any time to determine statutory and regulatory 
compliance and may, with permission or warrant, inspect suspected unlicensed providers. Inspections may be 
announced or unannounced. If a violation is found, DCF is required to issue a citation to the provider noting the 
violation classification and impose an administrative fine. The bill requires DCF to establish a mechanism for 
imposing and collecting fines for violations related to the inspections.  
 
A certified recovery residence with a DCF-approved discharge policy may immediately discharge or transfer a 
resident in accordance with the approved policy under certain circumstances. The bill makes willful refusal to 
leave the recovery residence after discharge, or after being warned to leave by the owner or employee of the 
residence, a second degree misdemeanor. 
 
Current law prohibits licensed substance abuse service providers from referring patients to a recovery 
residence unless the residence holds a valid certificate of compliance and is actively managed by a certified 
recovery residence administrator. Violators are subject to an administrative fine of $1,000 per occurrence. The 
bill requires DCF to establish a mechanism for imposing and collecting fines for referral violations.   
 
The bill prohibits the referral of a patient, to or from, a recovery residence that allows the use of alcohol, 
medical marijuana, illegal drugs, or the use of prescribed medication by an individual other than the individual 
for whom the medication is prescribed on the premises.  
 
The bill also requires a referral to include the placement of a patient by a licensed service provider into the 
licensed community housing component of the provider’s day or night treatment program, regardless of 
whether the community housing component is affiliated with the licensed service provider.   
 
The bill has an insignificant, indeterminate, negative fiscal impact on DCF and no fiscal impact on local 
governments.  
 
The bill provides an effective date of July 1, 2023. 
 
 
 
 
FULL ANALYSIS  STORAGE NAME: h0295c.HHS 	PAGE: 2 
DATE: 3/17/2023 
  
I.  SUBSTANTIVE ANALYSIS 
 
A. EFFECT OF PROPOSED CHANGES: 
Background 
 
Substance Abuse 
 
Approximately 1.1 million Floridians have a substance use disorder.
1
 Substance abuse refers to the 
harmful or hazardous use of psychoactive substances, including alcohol and illicit drugs.
2
 Substance 
use disorders occur when the chronic use of alcohol or drugs causes significant impairment, such as 
health problems, disability, and failure to meet major responsibilities at work, school, or home.
3
 
Repeated drug use leads to changes in the brain’s structure and function that can make a person more 
susceptible to developing a substance use disorder.
4
 Brain imaging studies of persons with substance 
use disorders show physical changes in areas of the brain that are critical to judgment, decision 
making, learning and memory, and behavior control.
5
 
 
According to the Diagnostic and Statistical Manual of Mental Disorders, Fifth Edition, a diagnosis of 
substance use disorder is based on evidence of impaired control, social impairment, risky use, and 
pharmacological criteria.
6
 The most common substance use disorders in the United States are from the 
use of alcohol, tobacco, cannabis, stimulants, hallucinogens, and opioids.
7
 
 
Substance Abuse Treatment in Florida 
 
DCF administers a statewide system of safety-net services for substance abuse and mental health 
(SAMH) prevention, treatment, and recovery. DCF provides treatment for substance abuse through a 
community-based provider system that offers detoxification, treatment and recovery support for 
adolescents and adults affected by substance misuse, abuse or dependence:
8
 
 
 Detoxification Services: Detoxification services use medical and clinical procedures to assist 
individuals and adults as they withdraw from the physiological and psychological effects of 
substance abuse.
9
 
 Treatment Services: Treatment services
10
 include a wide array of assessment, counseling, 
case management, and support services that are designed to help individuals who have lost 
their abilities to control their substance use on their own and require formal, structured 
intervention and support. Some of these services may also be offered to the family members of 
the individual in treatment.
11
 
 Recovery Support: Recovery support services, including transitional housing, life skills 
training, parenting skills, and peer-based individual and group counseling, are offered during 
                                                
1
 Substance Abuse and Mental Health Administration, Behavioral Health Barometer, Florida, Volume 6, (2020), 
https://www.samhsa.gov/data/sites/default/files/reports/rpt32826/Florida-BH-Barometer_Volume6.pdf (last visited February 10, 2023). 
2
 World Health Organization, Substance Abuse, https://www.afro.who.int/health-topics/substance-abuse (last visited February 11, 
2023). 
3
 Substance Abuse and Mental Health Services Administration, Substance Use Disorders https://www.samhsa.gov/find-help/disorders 
(last visited February 11, 2023). 
4
 National Institute on Drug Abuse, Drugs, Brains, and Behavior: The Science of Addiction, https://nida.nih.gov/sites/default/files/soa.pdf  
(last visited February 11, 2023). 
5
 Id. 
6
 NYSDOHA AI Substance Use Screening and Risk Assessment in Adults, Table 3: DSM-5 Diagnostic Criteria for Diagnosing and 
Classifying Substance Use Disorders, https://www.ncbi.nlm.nih.gov/books/NBK565474/pdf/Bookshelf_NBK565474.pdf. (last visited 
February 11, 2023). 
7
 The Rural Health Information Hub, Defining Substance Abuse and Substance Use Disorders, available at 
https://www.ruralhealthinfo.org/toolkits/substance-abuse/1/definition (last visited February 13, 2023). 
8
 Department of Children and Families, Treatment for Substance Abuse, https://www2.myflfamilies.com/service-programs/samh/    
substance-abuse.shtml (last visited March 15, 2023). 
9
 Id. 
10
 Id. Research indicates that persons who successfully complete substance abuse treatment have better post-treatment outcomes 
related to future abstinence, reduced use, less involvement in the criminal justice system, reduced involvement in the child protective 
system, employment, increased earnings, and better health. 
11
 Supra, note 8.  STORAGE NAME: h0295c.HHS 	PAGE: 3 
DATE: 3/17/2023 
  
and following treatment to further assist individuals in their development of the knowledge and 
skills necessary to maintain their recovery.
12
 
 
            Licensure of Substance Abuse Service Providers 
 
DCF regulates substance abuse treatment establishing licensure requirements and licensing service 
providers and individual service components under ch. 397, F.S., and rule 65D-30, F.A.C. Licensed 
service components include a continuum of substance abuse prevention,
13
 intervention,
14
 and clinical 
treatment services.
15
 DCF uses a tier-based system of classifying violations and may issue 
administrative fines of up to $500 for violations committed by a licensee.
16
 
 
Clinical treatment is a professionally directed, deliberate, and planned regimen of services and 
interventions that are designed to reduce or eliminate the misuse of drugs and alcohol and promote a 
healthy, drug-free lifestyle.
17
 “Clinical treatment services” include, but are not limited to, the following 
licensable service components:
 18
 
 Addictions receiving facility; 
 Day or night treatment; 
 Day or night treatment with community housing; 
 Detoxification; 
 Intensive inpatient treatment; 
 Intensive outpatient treatment; 
 Medication-assisted treatment for opiate addiction; 
 Outpatient treatment; and 
 Residential treatment. 
 
Licensure Requirements 
 
DCF is required to establish the minimum licensure requirements and rules to address noncompliance. 
Licensure requirements must include, but are not limited to:
19
 
 
 Standards and procedures for the administrative management of the licensed service 
component, including procedures for recordkeeping, referrals, and financial management; 
 Standards consistent with clinical and treatment best practices that ensure the provision of 
quality treatment for individuals receiving substance abuse treatment services; 
 The number and qualifications of all personnel, including, but not limited to, management, 
nursing, and qualified professionals, having responsibility for any part of an individual’s clinical 
treatment. These requirements must include, but are not limited to: 
o Education; credentials, such as licensure or certification, if appropriate; training; and 
supervision of personnel providing direct clinical treatment; 
o Minimum staffing ratios to provide adequate safety, care, and treatment; 
o Hours of staff coverage; 
                                                
12
 Id. 
13
 Section 397.311(26)(c), F.S. Prevention is a process involving strategies that are aimed at the individual, family, community, or 
substance and that preclude, forestall, or impede the development of substance use problems and promote responsible lifestyles. See 
also, Department of Children and Families, Substance Abuse: Prevention, https://www.myflfamilies.com/service-
programs/samh/prevention/index.shtml (last visited February 11, 2023). Substance abuse prevention is best accomplished through the 
use of ongoing strategies such as increasing public awareness and education, community-based processes and evidence-based 
practices. These prevention programs are focused primarily on youth, and, in recent years, have shifted to the local level, giving 
individual communities the opportunity to identify their own unique prevention needs and develop action plans in response. This 
community focus allows prevention strategies to have a greater impact on behavioral change by shifting social, cultural and community 
environments.  
14
 Section 397.311(26)(b), F.S. Intervention is structured services directed toward individuals or groups at risk of substance abuse and 
focused on reducing or impeding those factors associated with the onset or the early stages of substance abuse and related problems. 
15
 Section 397.311(26), F.S.  
16
 Section 397.415, F.S. 
17
 Section 397.311(25)(a), F.S. 
18
 Id. 
19
 Section 397.410, F.S.  STORAGE NAME: h0295c.HHS 	PAGE: 4 
DATE: 3/17/2023 
  
o The maximum number of individuals who may receive clinical services together in a 
group setting; and 
o The maximum number of licensed service providers for which a physician may serve as 
medical director and the total number of individuals he or she may treat in that capacity. 
 Service provider facility standards, including, but not limited to: 
o Safety and adequacy of the facility and grounds; 
o Space, furnishings, and equipment for each individual served; 
o Infection control, housekeeping, sanitation, and facility maintenance; and 
o Meals and snacks. 
 Disaster planning policies and procedures. 
 
Application for Licensure 
 
Applicants for licensure as a substance abuse service provider must submit an application to DCF and 
include, at a minimum:
20
 
 
 Information establishing the name and address of the applicant service provider and its director, 
and also of each member, owner, officer, and shareholder, if any; 
 Information establishing the competency and ability of the applicant service provider and its 
director to carry out the requirements of ch. 397, F.S.; 
 Proof satisfactory to the DCF of the applicant service provider’s financial ability and 
organizational capability to operate in accordance with ch. 397, F.S.; 
 Proof of liability insurance coverage in amounts set by the DCF by rule; 
 Sufficient information to conduct background screening for all owners, directors, chief financial 
officers, and clinical supervisors as provided in s. 397.4073, F.S.; 
 Proof of satisfactory fire, safety, and health inspections, and compliance with local zoning 
ordinances;
21
 
 A comprehensive outline of the proposed services, including sufficient detail to evaluate 
compliance with clinical and treatment best practices, for: 
o Any new applicant; or 
o Any licensed service provider adding a new licensable service component. 
 Proof of the ability to provide services in accordance with the DCF rules; and 
 Any other information that the DCF finds necessary to determine the applicant’s ability to carry 
out its duties under this chapter and applicable rules. 
 Names and locations of any recovery residences to which the applicant service provider plans 
to refer patients or from which the provider plans to accept patients. 
 
Inspections 
 
DCF is authorized to conduct announced or unannounced inspections, at any time, of a licensed 
provider to determine statutory and regulatory compliance. DCF may inspect suspected unlicensed 
providers with permission from the provider or with a warrant.
22
 DCF must schedule periodic 
inspections of licensed service providers in order to minimize costs and the disruption of services; these 
inspections are done annually, unless a provider is accredited, in which case they are done triennially.
23
 
 
Violations found during inspection are classified according to the nature of the violation and the gravity 
of its probable effect on the individuals receiving substance abuse treatment. The classification of the 
violation must be indicated and provided on written notice to the provider. DCF is required to issue a 
citation for violations and impose an administrative fine, notwithstanding correction of the violation.
24
   
 
                                                
20
 Section 397.403, F.S. 
21
 Service providers operating under a regular annual license shall have 18 months from the expiration date of their regular license 
within which to meet local zoning requirements. Applicants for a new license must demonstrate proof of compliance with zoning 
requirements prior to the department issuing a probationary license. 
22
 Section 397.411, F.S. 
23
 Rule 65D-30.0036, F.A.C 
24
 Section 397.411, F.S.  STORAGE NAME: h0295c.HHS 	PAGE: 5 
DATE: 3/17/2023 
  
Following licensing inspections, regional offices may prepare and distribute to providers a report that 
includes a list of noncompliance issues, if any, with rule or statutory references and a request that the 
provider submit a plan for corrective action, including required completion dates.
25
 
 
  DCF Remedies for Noncompliance 
 
Under current law, if DCF determines that an applicant, licensed service provider, or a licensed service 
component is not operating in compliance with all statutory and regulatory requirements, DCF may 
deny, suspend, revoke, or impose reasonable restrictions or penalties on the license or any portion of 
the license.
26
 In 2017, DCF’s authority to take action against service providers operating in 
noncompliance was expanded.
27
 DCF adopted rules to classify violations and establish the basis for 
issuing administrative fines in 2019. The rules also established a uniform system of procedures to 
impose disciplinary sanctions.
28
 
 
Despite having the statutory authority and established rules and procedures in place to impose fines, 
DCF reported that between July 1, 2017, and December 1, 2022, the agency did not issue any fines for 
inspection violations
29
or other statutory violations pursuant to section 397.415, F.S.
30
 
 
Recovery Residences 
 
Recovery residences (also known as “sober homes” or “sober living homes”) are alcohol- and drug-free 
living environments for individuals in recovery who are attempting to maintain abstinence from alcohol 
and drugs.
31
 These residences offer no formal treatment (though they may mandate or strongly 
encourage attendance at 12-step groups) and are self-funded through resident fees.
32
 
 
A recovery residence is a residential dwelling unit, or other form of group housing, which is offered or 
advertised through any means, including oral, written, electronic, or printed means, by any person or 
entity as a residence that provides a peer-supported, alcohol-free, and drug-free living environment. In 
2019 the definition was amended to also include as a recovery residence a community housing 
component of a licensed day or night treatment facility with community housing.
33
 
 
Recovery residences can be located in single-family and two-family homes, duplexes, and apartment 
complexes. Most recovery residences are located in single-family homes, zoned in residential 
neighborhoods.
34
  
 
Voluntary Certification of Recovery Residences  
 
Florida has a voluntary certification program for recovery residences and recovery residence 
administrators, implemented by private credentialing entities.
35
 Under the voluntary certification 
program, two DCF-approved credentialing entities administer certification programs and issue 
                                                
25
 Rule 65D-30.0037, F.A.C. 
26
 Section 397.415, F.S. 
27
 Chapter 2017-173, Laws of Fla. 
28
 See, Rule 65D-30.0038, F.A.C., and DCF Form CF-MH Form 4039, Substance Use Treatment Facility Licensing Standards 
Classification of Violation. 
29
 Section 397.411. F.S. 
30
 DCF email response to Al Johnson, Chief Assistant State Attorney for the 15
th
 Judicial Circuit, Palm Beach Florida; regarding the 
State Attorney Addiction Recovery Taskforce Update/Public Records Request. (Email dated December 14, 2022, on file with the House 
Children, Families, & Seniors Subcommittee) 
31
 Douglas L. Polcin, Ed.D., MFT, and Diane Henderson, B.A., A Clean and Sober Place to Live: Philosophy, Structure, and Purported 
Therapeutic Factors in Sober Living Houses, 40(2) J Psychoactive Drugs 153–159 (June 2008). 
32
 Id. 
33
 Chapter 2019-159, Laws of Fla. 
34
 Hearing before the Subcommittee on the Constitution and Civil Justice of the Committee on the Judiciary, House of Representatives, 
One Hundred Fifteenth Congress, Sept. 28, 2018, https://www.govinfo.gov/content/pkg/CHRG-115hhrg33123/html/CHRG-
115hhrg33123.htm. See also The National Council for Behavioral Health, Building Recovery: State Policy Guide for Supporting 
Recovery Housing (2017), https://www.thenationalcouncil.org/wp-content/uploads/2018/05/18_Recovery-Housing-
Toolkit_5.3.2018.pdf?daf=375ateTbd56 (last visited February 13, 2023). 
35
 Sections 397.487–397.4872, F.S.  STORAGE NAME: h0295c.HHS 	PAGE: 6 
DATE: 3/17/2023 
  
certificates: the Florida Association of Recovery Residences certifies the recovery residences and the 
Florida Certification Board (FCB) certifies recovery residence administrators.
36
   
 
In order to become certified, a recovery residence must submit the following documents with an 
application fee to the credentialing entity:  
 A policy and procedures manual containing; 
o Job descriptions for all staff positions; 
o Drug-testing procedures and requirements; 
o A prohibition on the premises against alcohol, illegal drugs, and the use of prescription 
medications by an individual other than for whom the medication is prescribed; 
o Policies to support a resident’s recovery efforts; and 
o A good neighbor policy to address neighborhood concerns and complaints.; 
 Rules for residents; 
 Copies of all forms provided to residents;  
 Intake procedures; 
 Sexual predator and sexual offender registry compliance policy;  
 Relapse policy;  
 Fee schedule;  
 Refund policy;  
 Eviction procedures and policy;  
 Code of ethics;  
 Proof of insurance;  
 Proof of background screening; and  
 Proof of satisfactory fire, safety, and health inspections. 
 
DCF publishes a list of all certified recovery residences and recovery residence administrators on its 
website.
37
 Currently, there are 190 certified recovery residence providers in Florida.
38
  
 
Discharge from Recovery Residence 
 
A certified recovery residence with a DCF-approved discharge policy may immediately discharge or 
transfer a resident in accordance with the approved policy under any of the following circumstances:  
 The discharge or transfer is necessary for the resident’s welfare; 
 The resident’s needs cannot be met at the recovery residence; or 
 The health and safety of other residents or recovery residence employees is at risk or would be 
at risk if the resident continues to live at the recovery residence.
39
 
 
Patient Referrals 
 
While certification is voluntary, Florida law incentivizes certification. Since 2016, Florida has prohibited 
licensed substance abuse service providers from referring patients to a recovery residence unless the 
recovery residence holds a valid certificate of compliance and is actively managed by a certified 
recovery residence administrator.
40
 A licensed service provider or recovery residence is considered to 
have made a referral if the provider or recovery residence informs the patient about the name, address, 
or other details of a recovery residence or licensed service provider or informs a service provider or 
recovery residence of any identifying details about a patient. Violators of this prohibition are subject to 
an administrative fine of $1,000 per occurrence.
41
  
                                                
36
 The DCF, Recovery Residence Administrators and Recovery Residences, available at https://www.myflfamilies.com/service-
programs/samh/recovery-residence/ (last visited February 13, 2023). 
37
 Section 397.4872, F.S. 
38
 According to the Florida Association of Recovery Residences (FARR) there are 190 certified recovery residence providers in Florida 
that operate at 555 locations, with a total of 7,717 beds. (Email dated 2/15/23 from FARR on file with Children, Families, and Seniors 
Subcommittee staff) FARR was founded in 2011 to evaluate and monitor standards-based recovery support services provided in 
community-based, residential settings throughout Florida.    
39
 Section 397.487(11), F.S. 
40
 Section 397.4873(1), F.S. 
41
 Section 397.4873(6), F.S.  STORAGE NAME: h0295c.HHS 	PAGE: 7 
DATE: 3/17/2023 
  
 
Certain exceptions allow referrals to or from uncertified recovery residences:
42
 
 
 Referrals made by a licensed service provider under contract with a behavioral health managing 
entity.
43
 
 Referrals made by a recovery residence to a licensed service provider when the recovery 
residence or its owners, directors, operators, or employees do not benefit, directly or indirectly, 
from the referral. 
 Referrals made before July 1, 2018, by a licensed service provider to that licensed service 
provider’s wholly owned subsidiary. 
 Referrals of patients to or from a recovery residence that has no direct or indirect financial 
relationship or other referral relationship with the licensed service provider and that is 
democratically operated by its residents pursuant to a charter from an entity recognized by 
Congress, and where the residence or any resident of the residence does not directly or 
indirectly receive a benefit. 
 
With these exceptions, this means that there may be some recovery residences receiving referrals that 
may not be following the requirements in law for certified recovery residence, such as restricting the 
use of substances at the recovery residence. 
 
Day or Night Treatment: Community Housing Component 
 
Community housing is a peer or type of group home that provides supportive housing for individuals 
who are undergoing treatment for substance abuse. 
  
Day or night treatment is one of the licensable service components of clinical treatment services. This 
service is provided in a nonresidential environment with a structured schedule of treatment and 
rehabilitative services.
44
 Some day or night treatment programs have a community housing component, 
which is a program intended for individuals who can benefit from living independently in peer 
community housing while participating in treatment services at a day or night treatment facility for a 
minimum of 5 hours a day for a minimum of 25 hours per week.
45
  
 
Prior to 2019, the community housing component of a licensed day or night treatment program was not 
included in the definition of “recovery residence”. In 2019, after the Legislature amended the definition 
of “recovery residence” to include the community housing component, DCF addressed the statutory 
change to the definition of recovery residence in a memo. The department stated that as a result of the 
change in definition, providers licensed for day or night treatment with community housing must be 
certified as a recovery residence in order to accept or receive patient referrals from licensed treatment 
providers or existing recovery residences.
46
 The memo did not specifically address whether the 
community housing component requires certification if the only individuals residing there were clients of 
the licensed day or night treatment program.  
 
Effect of the Bill 
 
            Licensure of Substance Abuse Service Providers 
 
Use of Substances 
 
                                                
42
 Section 397.4873(2), F.S. 
43
 DCF contracts for behavioral health services through regional systems of care called behavioral health managing entities. The seven 
managing entities, in turn, contract with and oversee local service providers for the delivery of mental health and substance abuse 
services throughout the state. See Department of Children and Families, Managing Entities, http://www.dcf.state.fl.us/service-
programs/samh/managing-entities/index.shtml (last visited on February 13, 2023). 
44
 S. 397.311(26)(a)2., F.S. 
45
 S. 397.311(26)(a)3., F.S. 
46
 DCF Memo to the Substance Abuse Prevention, Intervention, and Treatment Providers, dated July 1, 2019 (on file with the House 
Children, Families, & Seniors Subcommittee).    STORAGE NAME: h0295c.HHS 	PAGE: 8 
DATE: 3/17/2023 
  
The bill requires applicants for licensure as substance abuse service providers to provide proof that the 
provider will prohibit the use of alcohol, medical marijuana, illegal drugs, and prescribed medications 
used by an individual other than whom the medication is prescribed.  
  
The bill also requires DCF to include the prohibition of these substances on the premises as a minimum 
standard for licensure as a substance abuse service provider.  
 
The bill prohibits a service provider from referring a prospective, current, or discharged patient to, or 
from accepting a referral from, a recovery residence that allows, on the premises, the use of alcohol, 
medical marijuana, illegal drugs, or the use of prescribed medication by an individual other than the 
individual for whom the medication is prescribed. This applies whether the recovery residence is 
certified or exempt from certification.  
 
Fine Imposition and Collection 
 
The bill requires DCF to establish a mechanism for imposing and collecting fines for violations related 
to the inspections of licensed substance abuse service providers and referrals to recovery residences 
by January 1, 2024.  
 
Recovery Residence 
 
Referrals  
 
The bill expands the activities that qualify as a referral for regulatory purposes. Under the bill, referrals 
will now include the placement of a patient by a licensed service provider into a licensed housing 
component of the provider’s day or night treatment program, regardless of whether the community 
housing component is affiliated with the licensed service provider. This ensures that all community 
housing components are subject to the recovery residence registration requirements in current law 
when they accept referrals. 
 
Discharge and Refusal to Leave 
 
The bill makes the willful refusal to depart from a recovery residence after discharge, or after being 
warned to leave by the owner or employee of the recovery residence, a second degree misdemeanor, 
punishable as provided in s. 775.082 or s. 775.083, F.S.
47
 
 
The bill is effective upon becoming a law. 
 
 
B. SECTION DIRECTORY: 
Section 1: Amends s. 397.403, F.S., relating to license application. 
Section 2: Amends s. 397.410, F.S., relating to licensure requirements. 
Section 3: Creates s. 397.411, F.S., relating to inspection; right or entry; classification of violations; 
records. 
Section 4: Amends s. 397.487, F.S., relating to voluntary certification of recovery residences. 
Section 5: Amends s. 397.4873, F.S., relating to referrals to and from recovery residences; 
penalties. 
Section 6: Provides an effective date. 
 
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT 
 
A. FISCAL IMPACT ON STATE GOVERNMENT: 
 
1. Revenues: 
                                                
47
 A second degree misdemeanor is punishable by a term of imprisonment not to exceed 60 days and a fine not to exceed $500.  STORAGE NAME: h0295c.HHS 	PAGE: 9 
DATE: 3/17/2023 
  
None. 
 
2. Expenditures: 
DCF indicated that the Provider Licensure and Designations System (PLADS) will need to be 
modified to include monitoring proof of the provider’s prohibition of alcohol, marijuana, illegal drugs, 
and the use of prescribed medications by an individual other than the individual whom the 
medication is prescribed. DCF provided an estimate of $20,000 to modify the system and believes 
that the cost can be absorbed by the existing budget for PLADS enhancements.
48
  
 
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: 
 
 
 2. Other: 
None. 
 
B. RULE-MAKING AUTHORITY: 
Current law provides DCF with sufficient rulemaking authority to execute the provisions of the bill. 
 
C. DRAFTING ISSUES OR OTHER COMMENTS: 
None. 
 
IV.  AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES 
On February 22, 2023, the Children, Families, and Seniors Subcommittee adopted an amendment and 
reported the bill favorably as a committee substitute. The amendment removes the term “marijuana” as a 
prohibited substance on the premises of a substance abuse service provider and replaces with the term 
                                                
48
 DCF Agency Bill Analysis HB 295 (2023), p.6 (on file with the House Children, Families, & Seniors Subcommittee). The PLADS 
system provides a portal for providers to electronically register and apply to provide services for Substance Abuse components and 
Receiving Facility Designation. The system allows providers check on the status of their licenses, track inspections and respond to 
corrective action plans. DCF Substance Abuse and Mental Health Licensure and Regulation, available at https://www.myflfamilies.com/        
service-programs/licensing/samh/ (Last visited February 15, 2023).  STORAGE NAME: h0295c.HHS 	PAGE: 10 
DATE: 3/17/2023 
  
“medical marijuana”. The amendment defines medical marijuana as marijuana that has been certified by a 
qualified physician for medical use in accordance with s. 381.986, F.S. 
 
This analysis is drafted to the committee substitute as passed by the Children, Families, and Seniors 
Subcommittee.