HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 1 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to sovereign immunity; amending s. 2 768.28, F.S.; removing the statutory limits on 3 liability for tort claims against the state and its 4 agencies and subdivisions; revising requirements for a 5 government entity to settle a claim or judgment; 6 revising the timeframes within which a claim must be 7 presented and within which the appropriate agency must 8 make final disposition of a claim after it is filed to 9 prevent the claim from being deemed denied; revising 10 exceptions relating to instituting actions on claims 11 against the state or one of its agencies or 12 subdivisions and to the statute of limitations for 13 such claims; amending ss. 45.061, 111.071, 341.302, 14 373.1395, 381.0056, 403.0862, 760.11, 768.295, 944.713 15 and 961.06, F.S.; conforming provisions to changes 16 made by the act; reenacting ss. 110.504, 163.01, 17 190.043, 213.015, 252.51, 252.89, 252.944, 260.0125, 18 284.31, 284.38, 322.13, 337.19, 375.251, 393.075, 19 395.1055, 403.706, 409.993, 455.221, 455.32, 456.009, 20 456.076, 471.038, 472.006, 497.167, 513.11 8, 548.046, 21 556.106, 589.19, 723.0611, 766.1115, 766.112, 22 768.1355, 946.5026, 946.514, 1002.33, 1002.333, 23 1002.34, 1002.55, 1002.83, 1002.88, 1006.24, and 24 1006.261, F.S., to incorporate the amendments made to 25 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 2 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S s. 768.28, F.S., in references thereto; providi ng 26 applicability; providing an effective date. 27 28 Be It Enacted by the Legislature of the State of Florida: 29 30 Section 1. Subsection (5), paragraphs (a) and (d) of 31 subsection (6), and subsections (10), (11), (12), (14), and (19) 32 of section 768.28, Flor ida Statutes, are amended to read: 33 768.28 Waiver of sovereign immunity in tort actions; 34 recovery limits; civil liability for damages caused during a 35 riot; limitation on attorney fees; statute of limitations; 36 exclusions; indemnification; risk management p rograms.— 37 (5)(a) The state and its agencies and subdivisions shall 38 be liable for tort claims in the same manner and to the same 39 extent as a private individual under like circumstances ., but 40 liability shall not include punitive damages or interest for the 41 period before judgment. Neither the state nor its agencies or 42 subdivisions shall be liable to pay a claim or a judgment by any 43 one person which exceeds the sum of $200,000 or any claim or 44 judgment, or portions thereof, which, when totaled with all 45 other claims or judgments paid by the state or its agencies or 46 subdivisions arising out of the same incident or occurrence, 47 exceeds the sum of $300,000. However, a judgment or judgments 48 may be claimed and rendered in excess of these amounts and may 49 be settled and paid pursuant to this act up to $200,000 or 50 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 3 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S $300,000, as the case may be; and that portion of the judgment 51 that exceeds these amounts may be reported to the Legislature, 52 but may be paid in part or in whole only by further act of the 53 Legislature. Notwith standing the limited waiver of sovereign 54 immunity provided herein, The state or an agency or subdivision 55 thereof may agree, within the limits of insurance coverage 56 provided, to settle a claim made or a judgment rendered against 57 it without further action by the Legislature, but the state or 58 agency or subdivision thereof shall not be deemed to have waived 59 any defense of sovereign immunity or to have increased the 60 limits of its liability as a result of its obtaining insurance 61 coverage for tortious acts in exce ss of the $200,000 or $300,000 62 waiver provided above. The limitations of liability set forth in 63 this subsection shall apply to the state and its agencies and 64 subdivisions whether or not the state or its agencies or 65 subdivisions possessed sovereign immunity before July 1, 1974. 66 (b) A municipality has a duty to allow the municipal law 67 enforcement agency to respond appropriately to protect persons 68 and property during a riot or an unlawful assembly based on the 69 availability of adequate equipment to its munici pal law 70 enforcement officers and relevant state and federal laws. If the 71 governing body of a municipality or a person authorized by the 72 governing body of the municipality breaches that duty, the 73 municipality is civilly liable for any damages, including 74 damages arising from personal injury, wrongful death, or 75 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 4 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S property damages proximately caused by the municipality's breach 76 of duty. The sovereign immunity recovery limits in paragraph (a) 77 do not apply to an action under this paragraph. 78 (6)(a) An action may n ot be instituted on a claim against 79 the state or one of its agencies or subdivisions unless the 80 claimant presents the claim in writing to the appropriate 81 agency, and also, except as to any claim against a municipality, 82 county, or the Florida Space Authorit y, presents such claim in 83 writing to the Department of Financial Services, within 4 3 84 years after such claim accrues and the Department of Financial 85 Services or the appropriate agency denies the claim in writing; 86 except that, if: 87 1. Such claim is for con tribution pursuant to s. 768.31, 88 it must be so presented within 6 months after the judgment 89 against the tortfeasor seeking contribution has become final by 90 lapse of time for appeal or after appellate review or, if there 91 is no such judgment, within 6 months after the tortfeasor 92 seeking contribution has either discharged the common liability 93 by payment or agreed, while the action is pending against her or 94 him, to discharge the common liability; or 95 2. Such action is for wrongful death, the claimant must 96 present the claim in writing to the Department of Financial 97 Services within 2 years after the claim accrues ; or 98 3. Such action arises from a violation of s. 794.011 99 involving a victim who was younger than the age of 16 at the 100 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 5 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S time of the act, the claimant ma y present the claim in writing 101 at any time pursuant to s. 95.11(9). T his subparagraph applies 102 to a claim accruing at any time but shall also be construed in 103 accordance with s. 95.11(9) to apply only to claims which would 104 not have been time barred on or bef ore July 1, 2010. 105 (d) For purposes of this section, complete, accurate, and 106 timely compliance with the requirements of paragraph (c) shall 107 occur prior to settlement payment, close of discovery or 108 commencement of trial, whichever is sooner; provided the a bility 109 to plead setoff is not precluded by the delay. This setoff shall 110 apply only against that part of the settlement or judgment 111 payable to the claimant, minus claimant's reasonable attorney's 112 fees and costs. Incomplete or inaccurate disclosure of unpaid 113 adjudicated claims due the state, its agency, officer, or 114 subdivision, may be excused by the court upon a showing by the 115 preponderance of the evidence of the claimant's lack of 116 knowledge of an adjudicated claim and reasonable inquiry by, or 117 on behalf of, the claimant to obtain the information from public 118 records. Unless the appropriate agency had actual notice of the 119 information required to be disclosed by paragraph (c) in time to 120 assert a setoff, an unexcused failure to disclose shall, upon 121 hearing and order of court, cause the claimant to be liable for 122 double the original undisclosed judgment and, upon further 123 motion, the court shall enter judgment for the agency in that 124 amount. Except as provided otherwise in this subsection, the 125 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 6 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S failure of the Departmen t of Financial Services or the 126 appropriate agency to make final disposition of a claim within 3 127 6 months after it is filed shall be deemed a final denial of the 128 claim for purposes of this section. For purposes of this 129 subsection, in medical malpractice act ions and in wrongful death 130 actions, the failure of the Department of Financial Services or 131 the appropriate agency to make final disposition of a claim 132 within 90 days after it is filed shall be deemed a final denial 133 of the claim. The statute of limitations for medical malpractice 134 actions and wrongful death actions is tolled for the period of 135 time taken by the Department of Financial Services or the 136 appropriate agency to deny the claim. The provisions of this 137 subsection do not apply to such claims as may be a sserted by 138 counterclaim pursuant to s. 768.14. 139 (10)(a) Health care providers or vendors, or any of their 140 employees or agents, that have contractually agreed to act as 141 agents of the Department of Corrections to provide health care 142 services to inmates of t he state correctional system shall be 143 considered agents of the State of Florida, Department of 144 Corrections, for the purposes of this section, while acting 145 within the scope of and pursuant to guidelines established in 146 said contract or by rule. The contracts shall provide for the 147 indemnification of the state by the agent for any liabilities 148 incurred up to the limits set out in this chapter . 149 (b) This subsection shall not be construed as designating 150 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 7 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S persons providing contracted health care services to inmates as 151 employees or agents of the state for the purposes of chapter 152 440. 153 (c) For purposes of this section, regional poison control 154 centers created in accordance with s. 395.1027 and coordinated 155 and supervised under the Division of Children's Medical Service s 156 Prevention and Intervention of the Department of Health, or any 157 of their employees or agents, shall be considered agents of the 158 State of Florida, Department of Health. Any contracts with 159 poison control centers must provide, to the extent permitted by 160 law, for the indemnification of the state by the agency for any 161 liabilities incurred up to the limits set out in this chapter . 162 (d) For the purposes of this section, operators, 163 dispatchers, and providers of security for rail services and 164 rail facility mainte nance providers in the South Florida Rail 165 Corridor, or any of their employees or agents, performing such 166 services under contract with and on behalf of the South Florida 167 Regional Transportation Authority or the Department of 168 Transportation shall be consider ed agents of the state while 169 acting within the scope of and pursuant to guidelines 170 established in said contract or by rule. 171 (e) For purposes of this section, a professional firm that 172 provides monitoring and inspection services of the work required 173 for state roadway, bridge, or other transportation facility 174 construction projects, or any of the firm's employees performing 175 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 8 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S such services, shall be considered agents of the Department of 176 Transportation while acting within the scope of the firm's 177 contract with the Department of Transportation to ensure that 178 the project is constructed in conformity with the project's 179 plans, specifications, and contract provisions. Any contract 180 between the professional firm and the state, to the extent 181 permitted by law, shall provi de for the indemnification of the 182 department for any liability, including reasonable attorney's 183 fees, incurred up to the limits set out in this chapter to the 184 extent caused by the negligence of the firm or its employees. 185 This paragraph shall not be constru ed as designating persons who 186 provide monitoring and inspection services as employees or 187 agents of the state for purposes of chapter 440. This paragraph 188 is not applicable to the professional firm or its employees if 189 involved in an accident while operating a motor vehicle. This 190 paragraph is not applicable to a firm engaged by the Department 191 of Transportation for the design or construction of a state 192 roadway, bridge, or other transportation facility construction 193 project or to its employees, agents, or subcont ractors. 194 (f) For purposes of this section, any nonprofit 195 independent college or university located and chartered in this 196 state which owns or operates an accredited medical school, or 197 any of its employees or agents, and which has agreed in an 198 affiliation agreement or other contract to provide, or permit 199 its employees or agents to provide, patient services as agents 200 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 9 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S of a teaching hospital, is considered an agent of the teaching 201 hospital while acting within the scope of and pursuant to 202 guidelines established in the affiliation agreement or other 203 contract. To the extent allowed by law, the contract must 204 provide for the indemnification of the teaching hospital , up to 205 the limits set out in this chapter, by the agent for any 206 liability incurred which was caused by the negligence of the 207 college or university or its employees or agents. The contract 208 must also provide that those limited portions of the college, 209 university, or medical school which are directly providing 210 services pursuant to the contract and which are c onsidered an 211 agent of the teaching hospital for purposes of this section are 212 deemed to be acting on behalf of a public agency as defined in 213 s. 119.011(2). 214 1. For purposes of this paragraph, the term: 215 a. "Employee or agent" means an officer, employee, a gent, 216 or servant of a nonprofit independent college or university 217 located and chartered in this state which owns or operates an 218 accredited medical school, including, but not limited to, the 219 faculty of the medical school, any health care practitioner or 220 licensee as defined in s. 456.001 for which the college or 221 university is vicariously liable, and the staff or 222 administrators of the medical school. 223 b. "Patient services" mean: 224 (I) Comprehensive health care services as defined in s. 225 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 10 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 641.19, including any r elated administrative service, provided 226 to patients in a teaching hospital; 227 (II) Training and supervision of interns, residents, and 228 fellows providing patient services in a teaching hospital; or 229 (III) Training and supervision of medical students in a 230 teaching hospital. 231 c. "Teaching hospital" means a teaching hospital as 232 defined in s. 408.07 which is owned or operated by the state, a 233 county or municipality, a public health trust, a special taxing 234 district, a governmental entity having health care 235 responsibilities, or a not -for-profit entity that operates such 236 facility as an agent of the state, or a political subdivision of 237 the state, under a lease or other contract. 238 2. The teaching hospital or the medical school, or its 239 employees or agents, must provi de notice to each patient, or the 240 patient's legal representative, that the college or university 241 that owns or operates the medical school and the employees or 242 agents of that college or university are acting as agents of the 243 teaching hospital and that the e xclusive remedy for injury or 244 damage suffered as the result of any act or omission of the 245 teaching hospital, the college or university that owns or 246 operates the medical school, or the employees or agents of the 247 college or university, while acting within th e scope of duties 248 pursuant to the affiliation agreement or other contract with a 249 teaching hospital, is by commencement of an action pursuant to 250 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 11 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S the provisions of this section. This notice requirement may be 251 met by posting the notice in a place conspicuous to all persons. 252 3. This paragraph does not designate any employee 253 providing contracted patient services in a teaching hospital as 254 an employee or agent of the state for purposes of chapter 440. 255 (g) For the purposes of this section, the executive 256 director of the Board of Nursing, when serving as the state 257 administrator of the Nurse Licensure Compact pursuant to s. 258 464.0095, and any administrator, officer, executive director, 259 employee, or representative of the Interstate Commission of 260 Nurse Licensure Compa ct Administrators, when acting within the 261 scope of their employment, duties, or responsibilities in this 262 state, are considered agents of the state. The commission shall 263 pay any claims or judgments pursuant to this section and may 264 maintain insurance coverag e to pay any such claims or judgments. 265 (h) For purposes of this section, the individual appointed 266 under s. 491.004(8) as the state's delegate on the Counseling 267 Compact Commission, when serving in that capacity pursuant to s. 268 491.017, and any administrato r, officer, executive director, 269 employee, or representative of the commission, when acting 270 within the scope of his or her employment, duties, or 271 responsibilities in this state, is considered an agent of the 272 state. The commission shall pay any claims or jud gments pursuant 273 to this section and may maintain insurance coverage to pay any 274 such claims or judgments. 275 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 12 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (11)(a) Providers or vendors, or any of their employees or 276 agents, that have contractually agreed to act on behalf of the 277 state as agents of the Depa rtment of Juvenile Justice to provide 278 services to children in need of services, families in need of 279 services, or juvenile offenders are, solely with respect to such 280 services, agents of the state for purposes of this section while 281 acting within the scope of and pursuant to guidelines 282 established in the contract or by rule. A contract must provide 283 for the indemnification of the state by the agent for any 284 liabilities incurred up to the limits set out in this chapter . 285 (b) This subsection does not designate a person who 286 provides contracted services to juvenile offenders as an 287 employee or agent of the state for purposes of chapter 440. 288 (12)(a) A health care practitioner, as defined in s. 289 456.001(4), who has contractually agreed to act as an agent of a 290 state university board of trustees to provide medical services 291 to a student athlete for participation in or as a result of 292 intercollegiate athletics, to include team practices, training, 293 and competitions, shall be considered an agent of the respective 294 state university board of trustees, for the purposes of this 295 section, while acting within the scope of and pursuant to 296 guidelines established in that contract. The contracts shall 297 provide for the indemnification of the state by the agent for 298 any liabilities incurred up to the limits set out in this 299 chapter. 300 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 13 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (b) This subsection shall not be construed as designating 301 persons providing contracted health care services to athletes as 302 employees or agents of a state university board of trustees for 303 the purposes of chapter 44 0. 304 (14) Every claim against the state or one of its agencies 305 or subdivisions for damages for a negligent or wrongful act or 306 omission pursuant to this section shall be forever barred unless 307 the civil action is commenced by filing a complaint in the court 308 of appropriate jurisdiction within 4 years after such claim 309 accrues,; except that: 310 (a) An action for contribution must be commenced within 311 the limitations provided in s. 768.31(4) ;, and 312 (b) An action for damages arising from medical malpractice 313 or wrongful death must be commenced within the limitations for 314 such actions in s. 95.11(4) ; and 315 (c) An action arising from any act constituting a 316 violation of s. 794.011 involving a victim who was younger than 317 the age of 16 at the time of the act may be commenced at any 318 time pursuant to s. 95.11(9). This paragraph applies to a claim 319 accruing at any time as long as such claim would not have been 320 time barred on or before July 1, 2010, under s. 95.11(9 ). 321 (19) Neither the state nor any agency or subdivision of 322 the state waives any defense of sovereign immunity , or increases 323 the limits of its liability, upon entering into a contractual 324 relationship with another agency or subdivision of the state. 325 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 14 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Such a contract must not contain any provision that requires one 326 party to indemnify or insure the other party for the other 327 party's negligence or to assume any liability for the other 328 party's negligence. This does not preclude a party from 329 requiring a nongovernm ental entity to provide such 330 indemnification or insurance. The restrictions of this 331 subsection do not prevent a regional water supply authority from 332 indemnifying and assuming the liabilities of its member 333 governments for obligations arising from past acts or omissions 334 at or with property acquired from a member government by the 335 authority and arising from the acts or omissions of the 336 authority in performing activities contemplated by an interlocal 337 agreement. Such indemnification may not be considered to 338 increase or otherwise waive the limits of liability to third -339 party claimants established by this section. 340 Section 2. Subsection (5) of section 45.061, Florida 341 Statutes, is amended to read: 342 45.061 Offers of settlement. — 343 (5) Sanctions authorized under th is section may be imposed 344 notwithstanding any limitation on recovery of costs or expenses 345 which may be provided by contract or in other provisions of 346 Florida law. This section shall not be construed to waive the 347 limits of sovereign immunity set forth in s. 768.28. 348 Section 3. Paragraph (a) of subsection (1) of section 349 111.071, Florida Statutes, is amended to read: 350 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 15 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 111.071 Payment of judgments or settlements against 351 certain public officers or employees. — 352 (1) Any county, municipality, political subdivision, or 353 agency of the state which has been excluded from participation 354 in the Insurance Risk Management Trust Fund is authorized to 355 expend available funds to pay: 356 (a) Any final judgment, including damages, costs, and 357 attorney's fees, arising from a complaint for damages or injury 358 suffered as a result of any act or omission of action of any 359 officer, employee, or agent in a civil or civil rights lawsuit 360 described in s. 111.07. If the civil action arises under s. 361 768.28 as a tort claim, the limitations and provisions of s. 362 768.28 governing payment shall apply. If the action is a civil 363 rights action arising under 42 U.S.C. s. 1983, or similar 364 federal statutes, payments for the full amount of the judgment 365 may be made unless the officer, employee, or age nt has been 366 determined in the final judgment to have caused the harm 367 intentionally. 368 Section 4. Subsection (17) of section 341.302, Florida 369 Statutes, is amended to read: 370 341.302 Rail program; duties and responsibilities of the 371 department.—The department, in conjunction with other 372 governmental entities, including the rail enterprise and the 373 private sector, shall develop and implement a rail program of 374 statewide application designed to ensure the proper maintenance, 375 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 16 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S safety, revitalization, and expansion of the rail system to 376 assure its continued and increased availability to respond to 377 statewide mobility needs. Within the resources provided pursuant 378 to chapter 216, and as authorized under federal law, the 379 department shall: 380 (17) In conjunction with the a cquisition, ownership, 381 construction, operation, maintenance, and management of a rail 382 corridor, have the authority to: 383 (a) Assume obligations pursuant to the following: 384 1.a. The department may assume the obligation by contract 385 to forever protect, defen d, indemnify, and hold harmless the 386 freight rail operator, or its successors, from whom the 387 department has acquired a real property interest in the rail 388 corridor, and that freight rail operator's officers, agents, and 389 employees, from and against any liabil ity, cost, and expense, 390 including, but not limited to, commuter rail passengers and rail 391 corridor invitees in the rail corridor, regardless of whether 392 the loss, damage, destruction, injury, or death giving rise to 393 any such liability, cost, or expense is ca used in whole or in 394 part, and to whatever nature or degree, by the fault, failure, 395 negligence, misconduct, nonfeasance, or misfeasance of such 396 freight rail operator, its successors, or its officers, agents, 397 and employees, or any other person or persons who msoever; or 398 b. The department may assume the obligation by contract to 399 forever protect, defend, indemnify, and hold harmless National 400 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 17 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Railroad Passenger Corporation, or its successors, and officers, 401 agents, and employees of National Railroad Passenger 402 Corporation, from and against any liability, cost, and expense, 403 including, but not limited to, commuter rail passengers and rail 404 corridor invitees in the rail corridor, regardless of whether 405 the loss, damage, destruction, injury, or death giving rise to 406 any such liability, cost, or expense is caused in whole or in 407 part, and to whatever nature or degree, by the fault, failure, 408 negligence, misconduct, nonfeasance, or misfeasance of National 409 Railroad Passenger Corporation, its successors, or its officers, 410 agents, and employees, or any other person or persons 411 whomsoever. 412 2. The assumption of liability of the department by 413 contract pursuant to sub -subparagraph 1.a. or sub -subparagraph 414 1.b. may not in any instance exceed the following parameters of 415 allocation of risk: 416 a. The department may be solely responsible for any loss, 417 injury, or damage to commuter rail passengers, or rail corridor 418 invitees, or trespassers, regardless of circumstances or cause, 419 subject to sub-subparagraph b. and subparagraphs 3., 4., 5., an d 420 6. 421 b.(I) In the event of a limited covered accident, the 422 authority of the department to protect, defend, and indemnify 423 the freight operator for all liability, cost, and expense, 424 including punitive or exemplary damages, in excess of the 425 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 18 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S deductible or self-insurance retention fund established under 426 paragraph (b) and actually in force at the time of the limited 427 covered accident exists only if the freight operator agrees, 428 with respect to the limited covered accident, to protect, 429 defend, and indemnify the de partment for the amount of the 430 deductible or self-insurance retention fund established under 431 paragraph (b) and actually in force at the time of the limited 432 covered accident. 433 (II) In the event of a limited covered accident, the 434 authority of the department to protect, defend, and indemnify 435 National Railroad Passenger Corporation for all liability, cost, 436 and expense, including punitive or exemplary damages, in excess 437 of the deductible or self -insurance retention fund established 438 under paragraph (b) and actua lly in force at the time of the 439 limited covered accident exists only if National Railroad 440 Passenger Corporation agrees, with respect to the limited 441 covered accident, to protect, defend, and indemnify the 442 department for the amount of the deductible or self -insurance 443 retention fund established under paragraph (b) and actually in 444 force at the time of the limited covered accident. 445 3. When only one train is involved in an incident, the 446 department may be solely responsible for any loss, injury, or 447 damage if the train is a department train or other train 448 pursuant to subparagraph 4., but only if: 449 a. When an incident occurs with only a freight train 450 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 19 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S involved, including incidents with trespassers or at grade 451 crossings, the freight rail operator is solely responsib le for 452 any loss, injury, or damage, except for commuter rail passengers 453 and rail corridor invitees; or 454 b. When an incident occurs with only a National Railroad 455 Passenger Corporation train involved, including incidents with 456 trespassers or at grade crossin gs, National Railroad Passenger 457 Corporation is solely responsible for any loss, injury, or 458 damage, except for commuter rail passengers and rail corridor 459 invitees. 460 4. For the purposes of this subsection: 461 a. Any train involved in an incident that is neit her the 462 department's train nor the freight rail operator's train, 463 hereinafter referred to in this subsection as an "other train," 464 may be treated as a department train, solely for purposes of any 465 allocation of liability between the department and the freigh t 466 rail operator only, but only if the department and the freight 467 rail operator share responsibility equally as to third parties 468 outside the rail corridor who incur loss, injury, or damage as a 469 result of any incident involving both a department train and a 470 freight rail operator train, and the allocation as between the 471 department and the freight rail operator, regardless of whether 472 the other train is treated as a department train, shall remain 473 one-half each as to third parties outside the rail corridor who 474 incur loss, injury, or damage as a result of the incident. The 475 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 20 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S involvement of any other train shall not alter the sharing of 476 equal responsibility as to third parties outside the rail 477 corridor who incur loss, injury, or damage as a result of the 478 incident; or 479 b. Any train involved in an incident that is neither the 480 department's train nor the National Railroad Passenger 481 Corporation's train, hereinafter referred to in this subsection 482 as an "other train," may be treated as a department train, 483 solely for purposes of any allocation of liability between the 484 department and National Railroad Passenger Corporation only, but 485 only if the department and National Railroad Passenger 486 Corporation share responsibility equally as to third parties 487 outside the rail corridor who i ncur loss, injury, or damage as a 488 result of any incident involving both a department train and a 489 National Railroad Passenger Corporation train, and the 490 allocation as between the department and National Railroad 491 Passenger Corporation, regardless of whether the other train is 492 treated as a department train, shall remain one -half each as to 493 third parties outside the rail corridor who incur loss, injury, 494 or damage as a result of the incident. The involvement of any 495 other train shall not alter the sharing of equa l responsibility 496 as to third parties outside the rail corridor who incur loss, 497 injury, or damage as a result of the incident. 498 5. When more than one train is involved in an incident: 499 a.(I) If only a department train and freight rail 500 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 21 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S operator's train, or only an other train as described in sub -501 subparagraph 4.a. and a freight rail operator's train, are 502 involved in an incident, the department may be responsible for 503 its property and all of its people, all commuter rail 504 passengers, and rail corridor invitees, but only if the freight 505 rail operator is responsible for its property and all of its 506 people, and the department and the freight rail operator each 507 share one-half responsibility as to trespassers or third parties 508 outside the rail corridor who incur loss, i njury, or damage as a 509 result of the incident; or 510 (II) If only a department train and a National Railroad 511 Passenger Corporation train, or only an other train as described 512 in sub-subparagraph 4.b. and a National Railroad Passenger 513 Corporation train, are in volved in an incident, the department 514 may be responsible for its property and all of its people, all 515 commuter rail passengers, and rail corridor invitees, but only 516 if National Railroad Passenger Corporation is responsible for 517 its property and all of its pe ople, all National Railroad 518 Passenger Corporation's rail passengers, and the department and 519 National Railroad Passenger Corporation each share one -half 520 responsibility as to trespassers or third parties outside the 521 rail corridor who incur loss, injury, or d amage as a result of 522 the incident. 523 b.(I) If a department train, a freight rail operator 524 train, and any other train are involved in an incident, the 525 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 22 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S allocation of liability between the department and the freight 526 rail operator, regardless of whether the ot her train is treated 527 as a department train, shall remain one -half each as to third 528 parties outside the rail corridor who incur loss, injury, or 529 damage as a result of the incident; the involvement of any other 530 train shall not alter the sharing of equal resp onsibility as to 531 third parties outside the rail corridor who incur loss, injury, 532 or damage as a result of the incident; and, if the owner, 533 operator, or insurer of the other train makes any payment to 534 injured third parties outside the rail corridor who incu r loss, 535 injury, or damage as a result of the incident, the allocation of 536 credit between the department and the freight rail operator as 537 to such payment shall not in any case reduce the freight rail 538 operator's third-party-sharing allocation of one -half under this 539 paragraph to less than one -third of the total third party 540 liability; or 541 (II) If a department train, a National Railroad Passenger 542 Corporation train, and any other train are involved in an 543 incident, the allocation of liability between the departmen t and 544 National Railroad Passenger Corporation, regardless of whether 545 the other train is treated as a department train, shall remain 546 one-half each as to third parties outside the rail corridor who 547 incur loss, injury, or damage as a result of the incident; t he 548 involvement of any other train shall not alter the sharing of 549 equal responsibility as to third parties outside the rail 550 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 23 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S corridor who incur loss, injury, or damage as a result of the 551 incident; and, if the owner, operator, or insurer of the other 552 train makes any payment to injured third parties outside the 553 rail corridor who incur loss, injury, or damage as a result of 554 the incident, the allocation of credit between the department 555 and National Railroad Passenger Corporation as to such payment 556 shall not in any case reduce National Railroad Passenger 557 Corporation's third-party-sharing allocation of one -half under 558 this sub-subparagraph to less than one -third of the total third 559 party liability. 560 6. Any such contractual duty to protect, defend, 561 indemnify, and hold harmless such a freight rail operator or 562 National Railroad Passenger Corporation shall expressly include 563 a specific cap on the amount of the contractual duty, which 564 amount shall not exceed $200 million without prior legislative 565 approval, and the departmen t to purchase liability insurance and 566 establish a self-insurance retention fund in the amount of the 567 specific cap established under this subparagraph, provided that: 568 a. No such contractual duty shall in any case be effective 569 nor otherwise extend the depa rtment's liability in scope and 570 effect beyond the contractual liability insurance and self -571 insurance retention fund required pursuant to this paragraph; 572 and 573 b.(I) The freight rail operator's compensation to the 574 department for future use of the department 's rail corridor 575 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 24 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S shall include a monetary contribution to the cost of such 576 liability coverage for the sole benefit of the freight rail 577 operator. 578 (II) National Railroad Passenger Corporation's 579 compensation to the department for future use of the 580 department's rail corridor shall include a monetary contribution 581 to the cost of such liability coverage for the sole benefit of 582 National Railroad Passenger Corporation. 583 (b) Purchase liability insurance, which amount shall not 584 exceed $200 million, and establish a self-insurance retention 585 fund for the purpose of paying the deductible limit established 586 in the insurance policies it may obtain, including coverage for 587 the department, any freight rail operator as described in 588 paragraph (a), National Railroad Passenger Co rporation, commuter 589 rail service providers, governmental entities, or any ancillary 590 development, which self -insurance retention fund or deductible 591 shall not exceed $10 million. The insureds shall pay a 592 reasonable monetary contribution to the cost of such l iability 593 coverage for the sole benefit of the insured. Such insurance and 594 self-insurance retention fund may provide coverage for all 595 damages, including, but not limited to, compensatory, special, 596 and exemplary, and be maintained to provide an adequate fund to 597 cover claims and liabilities for loss, injury, or damage arising 598 out of or connected with the ownership, operation, maintenance, 599 and management of a rail corridor. 600 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 25 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (c) Incur expenses for the purchase of advertisements, 601 marketing, and promotional item s. 602 (d) Without altering any of the rights granted to the 603 department under this section, agree to assume the obligations 604 to indemnify and insure, pursuant to s. 343.545, freight rail 605 service, intercity passenger rail service, and commuter rail 606 service on a department-owned rail corridor, whether ownership 607 is in fee or by easement, or on a rail corridor where the 608 department has the right to operate. 609 610 Neither the assumption by contract to protect, defend, 611 indemnify, and hold harmless; the purchase of insuran ce; nor the 612 establishment of a self -insurance retention fund shall be deemed 613 to be a waiver of any defense of sovereign immunity for torts 614 nor deemed to increase the limits of the department's or the 615 governmental entity's liability for torts as provided in s. 616 768.28. The requirements of s. 287.022(1) shall not apply to the 617 purchase of any insurance under this subsection. The provisions 618 of this subsection shall apply and inure fully as to any other 619 governmental entity providing commuter rail service and 620 constructing, operating, maintaining, or managing a rail 621 corridor on publicly owned right -of-way under contract by the 622 governmental entity with the department or a governmental entity 623 designated by the department. Notwithstanding any law to the 624 contrary, procurement for the construction, operation, 625 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 26 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S maintenance, and management of any rail corridor described in 626 this subsection, whether by the department, a governmental 627 entity under contract with the department, or a governmental 628 entity designated by the departmen t, shall be pursuant to s. 629 287.057 and shall include, but not be limited to, criteria for 630 the consideration of qualifications, technical aspects of the 631 proposal, and price. Further, any such contract for design -build 632 shall be procured pursuant to the crite ria in s. 337.11(7). 633 Section 5. Subsection (6) of section 373.1395, Florida 634 Statutes, is amended to read: 635 373.1395 Limitation on liability of water management 636 district with respect to areas made available to the public for 637 recreational purposes witho ut charge.— 638 (6) This section does not relieve any water management 639 district of any liability that would otherwise exist for gross 640 negligence or a deliberate, willful, or malicious injury to a 641 person or property. This section does not create or increase t he 642 liability of any water management district or person beyond that 643 which is authorized by s. 768.28. 644 Section 6. Subsection (9) of section 381.0056, Florida 645 Statutes, is amended to read: 646 381.0056 School health services program. — 647 (9) Any health care entity that provides school health 648 services under contract with the department pursuant to a school 649 health services plan developed under this section, and as part 650 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 27 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S of a school nurse services public -private partnership, is deemed 651 to be a corporation acting primarily as an instrumentality of 652 the state solely for the purpose of s. 768.28 limiting liability 653 pursuant to s. 768.28(5) . The limitations on tort actions 654 contained in s. 768.28(5) shall apply to any action against the 655 entity with respect to the provisi on of school health services, 656 if the entity is acting within the scope of and pursuant to 657 guidelines established in the contract or by rule of the 658 department. The contract must require the entity, or the 659 partnership on behalf of the entity, to obtain gener al liability 660 insurance coverage, with any additional endorsement necessary to 661 insure the entity for liability assumed by its contract with the 662 department. The Legislature intends that insurance be purchased 663 by entities, or by partnerships on behalf of the entity, to 664 cover all liability claims, and under no circumstances shall the 665 state or the department be responsible for payment of any claims 666 or defense costs for claims brought against the entity or its 667 subcontractor for services performed under the contra ct with the 668 department. This subsection does not preclude consideration by 669 the Legislature for payment by the state of any claims bill 670 involving an entity contracting with the department pursuant to 671 this section. 672 Section 7. Subsection (4) of section 40 3.0862, Florida 673 Statutes, is amended to read: 674 403.0862 Discharge of waste from state groundwater cleanup 675 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 28 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S operations to publicly owned treatment works. — 676 (4) The limitation on damages provided by s. 768.28(5) 677 shall not apply to any obligation or payment which may become 678 due under this section. 679 Section 8. Subsection (5) of section 760.11, Florida 680 Statutes, is amended to read: 681 760.11 Administrative and civil remedies; construction. — 682 (5) In any civil action brought under this section, the 683 court may issue an order prohibiting the discriminatory practice 684 and providing affirmative relief from the effects of the 685 practice, including back pay. The court may also award 686 compensatory damages, including, but not limited to, damages for 687 mental anguish, loss of d ignity, and any other intangible 688 injuries, and punitive damages. The provisions of ss. 768.72 and 689 768.73 do not apply to this section. The judgment for the total 690 amount of punitive damages awarded under this section to an 691 aggrieved person shall not exceed $100,000. In any action or 692 proceeding under this subsection, the court, in its discretion, 693 may allow the prevailing party a reasonable attorney's fee as 694 part of the costs. It is the intent of the Legislature that this 695 provision for attorney's fees be inter preted in a manner 696 consistent with federal case law involving a Title VII action. 697 The right to trial by jury is preserved in any such private 698 right of action in which the aggrieved person is seeking 699 compensatory or punitive damages, and any party may deman d a 700 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 29 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S trial by jury. The commission's determination of reasonable 701 cause is not admissible into evidence in any civil proceeding, 702 including any hearing or trial, except to establish for the 703 court the right to maintain the private right of action. A civil 704 action brought under this section shall be commenced no later 705 than 1 year after the date of determination of reasonable cause 706 by the commission. The commencement of such action shall divest 707 the commission of jurisdiction of the complaint, except that the 708 commission may intervene in the civil action as a matter of 709 right. Notwithstanding the above, the state and its agencies and 710 subdivisions shall not be liable for punitive damages. The total 711 amount of recovery against the state and its agencies and 712 subdivisions shall not exceed the limitation as set forth in s. 713 768.28(5). 714 Section 9. Subsection (4) of section 768.295, Florida 715 Statutes, is amended to read: 716 768.295 Strategic Lawsuits Against Public Participation 717 (SLAPP) prohibited.— 718 (4) A person or entity su ed by a governmental entity or 719 another person in violation of this section has a right to an 720 expeditious resolution of a claim that the suit is in violation 721 of this section. A person or entity may move the court for an 722 order dismissing the action or granti ng final judgment in favor 723 of that person or entity. The person or entity may file a motion 724 for summary judgment, together with supplemental affidavits, 725 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 30 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S seeking a determination that the claimant's or governmental 726 entity's lawsuit has been brought in violat ion of this section. 727 The claimant or governmental entity shall thereafter file a 728 response and any supplemental affidavits. As soon as 729 practicable, the court shall set a hearing on the motion, which 730 shall be held at the earliest possible time after the fili ng of 731 the claimant's or governmental entity's response. The court may 732 award, subject to the limitations in s. 768.28, the party sued 733 by a governmental entity actual damages arising from a 734 governmental entity's violation of this section. The court shall 735 award the prevailing party reasonable attorney fees and costs 736 incurred in connection with a claim that an action was filed in 737 violation of this section. 738 Section 10. Subsection (2) of section 944.713, Florida 739 Statutes, is amended to read: 740 944.713 Insurance against liability. — 741 (2) The contract shall provide for indemnification of the 742 state by the private vendor for any liabilities incurred up to 743 the limits provided under s. 768.28(5) . The contract shall 744 provide that the private vendor, or the insurer of the private 745 vendor, is liable to pay any claim or judgment for any one 746 person which does not exceed the sum of $100,000 or any claim or 747 judgment, or portions thereof, which, when totaled with all 748 other claims or judgments arising out of the same incident o r 749 occurrence, does not exceed the sum of $200,000. In addition, 750 HB 401 2023 CODING: Words stricken are deletions; words underlined are additions. hb0401-00 Page 31 of 31 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S the contractor must agree to defend, hold harmless, and 751 indemnify the department against any and all actions, claims, 752 damages and losses, including costs and attorney's fees. 753 Section 11. Subsection (7) of section 961.06, Florida 754 Statutes, is amended to read: 755 961.06 Compensation for wrongful incarceration. — 756 (7) Any payment made under this act does not constitute a 757 waiver of any defense of sovereign immunity or an increase in 758 the limits of liability on behalf of the state or any person 759 subject to the provisions of s. 768.28 or other law. 760 Section 12. Sections 110.504, 163.01, 190.043, 213.015, 761 252.51, 252.89, 252.944, 260.0125, 284.31, 284.38, 322.13, 762 337.19, 375.251, 393.075, 395.1055, 403.706, 409.993, 455.221, 763 455.32, 456.009, 456.076, 471.038, 472.006, 497.167, 513.118, 764 548.046, 556.106, 589.19, 723.0611, 766.1115, 766.112, 768.1355, 765 946.5026, 946.514, 1002.33, 1002.333, 1002.34, 1002.55, 1002.83, 766 1002.88, 1006.24, and 1006.261, Flor ida Statutes, are reenacted 767 for the purpose of incorporating the amendments made by this act 768 to s. 768.28, Florida Statutes, in references thereto. 769 Section 13. Except as otherwise expressly provided herein, 770 this act applies to claims accruing on or aft er October 1, 2024. 771 Section 14. This act shall take effect October 1, 2024. 772