ORDER AND FINAL JUDGMENT
This tragic case arises out of the death of a young mother, Michelle Evette McCall, after the delivery of her son, W.W., in February 2006, while in the care of Air Force medical personnel. The Estate of Michelle Evette McCall, by co-personal representatives, who are her parents, Edward M. McCall and Margarita F. McCall; and her son’s father, Jason Walley; filed this action against the United States pursuant to the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b), 2671-80. The case was tried to the court without a jury on August 31 and September 1, 2009. See 28 U.S.C. § 2402. On consideration of the evidence presented, the court now renders its findings of fact and conclusions of law pursuant to Federal Rule of Civil Procedure 52(a).
FINDINGS OF FACT
In February 2006, Michelle McCall was a bright, beautiful, and healthy, 20-year-old woman. She graduated from high school with honors and had attended one term of college at the University of Florida and a partial term at Florida State University before returning home to Ft. Walton Beach, Florida, in 2005 for medical treatment unrelated to this case. She subsequently returned to Florida State University but soon thereafter withdrew and
Michelle was admitted to the Fort Walton Beach Medical Center on February 21, where she received care from Air Force medical personnel, including Dr. Sineath and his supervisor, family practice physician Major Brian Crownover.
4
On admission, Michelle was given five milligrams of Hydralizine intravenously for hypertension.
5
Additional medication was given to induce labor and Michelle began laboring with mild contractions through the night. An epidural was placed for pain mid-morning on February 22. Examinations revealed that Michelle was four centimeters dilated and her contractions were noted to be adequate. A cervical examination in the afternoon revealed that she was five centimeters dilated, but her contractions had slowed and become inadequate. Drs. Sineath and Crownover discussed whether a cesarean delivery was warranted when Michelle’s contractions slowed. They contacted Major Frank Archbald, an Air Force obstetrician, shortly after 5 p.m. concerning the possibility of him performing a cesarean section. Dr. Archbald, however, was performing another surgery and thus was not immediately available,
At 1:25 a.m. on Wednesday, February 23, 2006, Michelle delivered a healthy son, W.W., attended by Dr. Sineath and Dr. Crownover. Family members attending the birth were concerned with the amount of blood loss during the birth but were assured by medical personnel that Michelle was fine. At 1:30 a.m. Michelle’s blood pressure was 180/92. Dr. Sineath and Dr. Crownover waited a period of time for the placenta to be delivered, but by 2:00 a.m., when the placenta had not delivered as expected, they began unsuccessful attempts at manual extractions. 6 Nurse Acosta was awakened to provide more epidural pain relief for Michelle during the attempted manual extraction, which can cause considerable pain. When the epidural was no longer effective in controlling Michelle’s pain, Nurse Acosta gave her two separate doses of Morphine intravenously, one at 2:09 a.m. and the other at 2:50 a.m. 7 At 2:15 a.m., Michelle’s blood pressure was reported at 137/75. Nurse Acosta remained at Michelle’s bedside throughout the doctors’ attempts to manually extract the placenta and admits that his job was to monitor pain control and report Michelle’s vital signs to the physicians.
When the manual attempts of Dr. Si-neath and Dr. Crownover to remove the placenta proved futile, they called for assistance from Dr. Archbald, sometime between 2:30 and 2:40 a.m. The medical records show that Michelle’s blood pressure dropped considerably around that time. At 2:31 a.m., her blood pressure was 125/80 but at 2:34 a.m., it dropped to 93/43; at 2:39 a.m., it dropped further to 86/36, and remained in this range for the next two and a half hours. Nurse Acosta did not notify the attending physicians of the sudden decline in Michelle’s blood pressure. Dr. Archbald arrived at the hospital around 2:45 a.m. Dr. Sineath and Dr. Crownover told him that Michelle had not lost a high volume of blood; they estimated 500 milliliters.
8
Dr. Archbald successfully removed the placenta within five minutes and in doing so noticed serious lacerations on the vaginal wall needing repair. He worked for approximately an hour (until 3:50 a.m.) to repair the lacerations, during which time Nurse Acosta was present and monitoring Michelle’s vital signs. At 3:03 a.m., her blood pressure was 94/46; at 3:32 a.m. it was 90/36; and at 3:47 a.m. it was 88/34. Dr. Archbald testified he specifically asked for Michelle’s vital signs several times during the repair and was told by Nurse Acosta that her vital signs were “stable.” According to Dr. Archbald, he was never advised of the specific pressures or heart rate, and was never told there was any
Nurse Acosta readily admitted on the stand that Michelle’s blood pressure was falling throughout this time, yet he did not advise Dr. Archbald, or the attending physicians, of the readings. Nurse Acosta’s trial testimony on why he did not notify the physicians of the change in the pressure readings was unclear. At one point he stated he assumed her falling blood pressure was the result of the morphine he had administered, but he later admitted he did not know why he failed to report this information to the physicians and could not give a reason.
After completing the vaginal repair around 3:50 a.m., Dr. Archbald instructed Dr. Sineath to run a “stat” complete blood count and order two units of blood for transfusion if needed. 10 Dr. Arehbald did this because, although he estimated Michelle lost 1000 milliliters of blood during the repair, he was unsure of the precise amount of blood Michelle had lost since delivery of the baby. 11 At approximately 4:00 a.m. Dr. Archbald returned to the nurses’ station area to write his notes; Nurse Acosta went to sleep; and Dr. Si-neath and Dr. Crownover were writing notes nearby. At some point, Dr. Crown-over went home. Dr. Sineath did not order the complete blood count requested by Dr. Archbald until 4:30 a.m., and a nurse did not attempt to draw blood until 5:08 a.m.—over an hour after Dr. Archbald asked that it be done immediately. None of the physicians observed Michelle or personally checked her vitals between 4:00 a.m. and 5:00 a.m. At 5:08 a.m., when the nurse went into the room to draw blood, Michelle was found to be unresponsive and an emergency code issued. Lifesaving measures were taken. Nurse Acosta intubated Michelle at 5:19 a.m., and four units of blood were ordered. Transfusion was begun at 5:30 a.m., but Michelle never regained consciousness. She was removed from life support a few days later and died at 10:23 p.m. on February 27, 2006. The death certificate lists the following events as leading to Michelle’s death, with the final event resulting in her death: severe preeclampsia, vaginal delivery, hypovolemic shock, and anoxic enoephalopathy.
Dr. Archbald testified that had he known of Michelle’s decreasing blood pressure and rising pulse, he would have ordered a blood transfusion immediately, and in his opinion, had this been done she most likely would have survived. He testified that a blood transfusion was indicated as early as 2:30 a.m., when, according to the hospital chart, Michelle’s diastolic blood pressure dropped to approximately 40. Dr. Archbald stated that, in retrospect, his review of the entire circumstances confirms that Michelle suffered acute blood loss and that this was the likely cause of her shock and cardiac arrest. In his opinion, the factors contributing to the excessive blood loss were the delay in removing the placenta, the fact that the family prac
Dr. Crownover acknowledged the physicians should have been aware of Michelle’s blood pressure readings and stated that if they had been aware of those readings from 2:30 a.m. through 5:00 a.m., at a minimum they would have requested an immediate complete blood count and possible transfusion. Dr. Crownover testified that a blood pressure of 90/50 is the cutoff for what is acceptable, below which there is cause for concern, particularly with regard to the diastolic pressure. According to the medical records, Michelle’s blood pressure fell below that mark around 2:30 a.m. Dr. Crownover also stated that a complete blood count is the most reliable way to rule out acute blood loss; yet this was not done until it was too late to be beneficial. Dr. Crownover acknowledged that the physician in charge should, have been aware of Michelle’s blood pressure readings and would have checked them himself had he been alerted to a concern but he relied on the nurses to give him correct vital signs information. He testified he would be concerned about the blood volume status of a patient with the intermittent drops in diastolic blood pressure reflected in Michelle’s records. Dr. Crownover also admitted to being aware of the vaginal wall-lacerations at the time Michelle delivered her baby.
Dr. Sineath testified there was no emergency prior to the time Michelle went into cardiac arrest at 5:08 a.m. and no reason for him to believe she had suffered excessive blood loss. 12
Plaintiffs presented the expert testimony of Dr. Jill Mauldin, a board certified obstetrician and associate professor of OB/ GYN at the Medical University of South Carolina. According to Dr. Mauldin, during delivery of the baby, Michelle suffered a very severe laceration on the left side of her vaginal wall. Additionally, she had a retained placenta, and her uterus was not “clamping down” as necessary. Dr. Maul-din stated that these factors together confirmed Michelle’s risk for significant blood loss, which the physicians should have recognized. According to Dr. Mauldin under these circumstances the standard of care for all the medical personnel involved in Michelle’s care required them to monitor and be aware of all of her vital signs. Dr. Mauldin’s opinion was (1) the physicians and staff failed to recognize the medical circumstances contributing to Michelle’s blood loss; (2) the medical records confirm she in fact suffered significant blood loss;
13
because of the blood loss Michelle went into severe shock; and (4) the medical
The Government did not offer an expert on liability.
CONCLUSIONS OF LAW
Liability
“Under the FTCA, the United States is liable for tortious conduct ‘in the same manner and to the same extent as a private individual under like circumstances’ after applying the applicable law in the same jurisdiction.”
Turner ex rel. Turner v. United States,
To prevail in a medical malpractice action in Florida, a plaintiff must identify the standard of care owed, produce evidence that the defendant breached the applicable standard of care, and demonstrate that the breach was the proximate cause of the alleged injury.
See id.
(citing
Gooding v. Univ. Hosp. Bldg., Inc.,
The court finds that the appropriate standard of care for physicians was established by the plaintiffs’ expert, Dr. Maul-din, who qualified as an OB/GYN specialist and expert in the field. 16 The court accepts Dr. Mauldin’s undisputed opinion that the physicians attending Michelle during and after her delivery provided care below the standard required by physicians in these circumstances. The evidence is undisputed that delivery is the cure for preeclampsia, but instead of having an obstetrician perform a cesarean section at the earliest possible time, Dr. Sineath and Dr. Crownover permitted Michelle to undergo a lengthy vaginal delivery through which she suffered complicated lacerations to the vaginal wall. The family medicine practitioners attending her delivery failed to recognize the lacerations. 17 Further, their inability to remove the placenta and/or to call for the aid of an obstetrician for over an hour resulted in an increased loss of blood, as indicated by the dangerous drop in Michelle’s diastolic blood pressure around 2:34 a.m. The family medicine practitioners should have recognized the risk for significant blood loss from the vaginal lacerations and their prolonged attempts to manually extract the placenta. By failing to do so they underestimated the amount of blood Michelle had lost and under reported the amount to Dr. Arch-bald when he arrived. As a result, no hematocrit was done during the full hour it took for Dr. Archbald to do the vaginal wall repair.
Both Dr. Crownover and Dr. Archbald acknowledged that they should have been aware of Michelle’s blood pressure readings and stated that had they been aware of those readings from 2:00 a.m. through 5:00 a.m., at a minimum, they would have requested an immediate complete blood count and possible transfusion. Dr. Crownover admitted that a blood pressure of 90/50 is the cutoff for what is acceptable,
18
and Michelle’s blood pressure fell
The physicians’ failure to be aware of Michelle’s actual vital sign readings during and after this prolonged, high risk delivery, difficult placenta removal, and lengthy surgical procedure to repair the vaginal wall lacerations unquestionably fell below the standard of care. Moreover, the court finds the doctors were, or should have been, aware of the obvious risk of significant bleeding presented by Michelle’s medical course in the hospital, as outlined by Dr. Mauldin. Their failure to recognize this risk led to their underestimation of Michelle’s blood loss, which in turn led to their failure to perform a simple blood test, which would have alerted them to the need for a transfusion, which in turn would have saved Michelle’s life.
The Government objected to the plaintiffs’ attempt to designate Dr. Mauldin as an expert on nursing standard of care. The court agreed that a foundation had not been laid to demonstrate that Dr. Mauldin was qualified to give expert opinion testimony regarding the standard of care applicable to nurses but permitted her to testify on the basis of her experience concerning that level of care a physician attending a delivery should be able to expect of the attendant medical staff, particularly that of a certified registered nurse anesthetist, who is a licensed medical professional and practitioner under Florida law, the same as a physician. Dr. Mauldin testified that a physician should expect medical staff to monitor the patient’s vital signs and report them accurately. 20 Nurse Acosta admitted that Michelle’s blood pressure dropped and her heart rate increased; yet he did not report this condition to the physicians. To make matters worse, Nurse Acosta not only failed to report the vital signs, he gave an inaccurate report to Dr. Archbald when he told him Michelle’s vital signs were “stable.” The inaccuracy of this statement seems obvious to even a lay person. 21
The court finds that the medical staff attending Michelle were government employees, the greater weight of the evidence demonstrates that the medical care provided to Michelle fell below the prevailing professional standard for these health care providers, and their negligence proximately caused Michelle’s death. The Government, therefore, is liable to the plaintiffs for damages.
Damages
“The components and measure of damages in FTCA claims are taken from the law of the state where the tort occurred .... ”
Bravo v. United States,
The legislature intends “that the remedial provisions of the wrongful death statute should be liberally rather than strictly construed” in light of the legislative purpose and the public policy of Florida to shift the losses resulting from wrongful death away from the survivors and onto the wrongdoer.
BellSouth Tele., Inc. v. Meeks,
Jason Walley, for the benefit of W.W.
The plaintiffs’ vocational specialist and certified life care planning expert, Larry Forman, made calculations to bring to present value the loss of Michelle’s past and future services to her son. His calculations included an amount of $5,229.00 for W.W. to attend play therapy to learn to deal with his mother’s death and for his father Jason Walley to receive education regarding how to counsel W.W. about the loss of his mother. The Government’s expert, Dr. Scott Benson, board certified in pediatrics, psychiatry, child psychiatry, and forensic psychiatry, concluded that W.W. will not require play therapy or counseling. While the court is not unsympathetic to the emotional toll that Michelle’s untimely death will have on W.W. as he grows, based on his age at the time of his mother’s death, the court cannot find by the greater weight of the evidence that play therapy for W.W. or special counseling education for his father will be necessary, and the court thus has deducted that amount from Mr. Forman’s calculations.
The plaintiffs’ economist, Dr. Frederick Anthony Raffa,
25
calculated the loss of financial support (and loss of net accumulations to the estate) by assuming, according to Mr. Forman’s conclusions, that Michelle would have finished college. However, the court concludes that the
Accordingly, to compensate for economic damages to the minor child of the deceased, the court awards Jason Walley for the benefit of W.W. a total of $705,234.00 for the combined loss of past ($147,127.00) and future ($558,107.00) 28 household and related services. The court additionally awards Jason Walley for the benefit of W.W. $235,000.00 for the loss of financial support due to the death of his mother.
Turning to noneconomic damages, the court notes that W.W., who is now a healthy and active 3]é year-old boy, has been deprived the privilege of ever knowing his mother, of having her comfort and emotional support throughout his and her shared lifetimes, and of benefiting from her guidance and companionship.
29
The negligent conduct in this case occurred within a matter of hours of his birth, but it leaves for W.W. a void in his life that will never truly be filled. His pain and suffering are difficult to quantify, but no one disputes the magnitude of his loss. On the other hand, the court is mindful that W.W.’s pain is necessarily tempered by his age at the time of his mother’s death. He lives with the pain of never knowing her,
Estate of Michelle McCall
Dr. Raffa calculated the present value of net accumulations lost to the estate at $51,254.00, but he also testified that absent a college education, the expected income would be roughly 60% of his calculation. The court has reduced the amount based on Dr. Raffa’s testimony and the speculative nature of a college degree for Michelle. For the loss of net accumulations to the estate, reduced to present value, the court awards $30,752.40.
Mr. and Mrs. McCall
Mr. McCall is entitled to the funeral expenses he paid on account of Michelle’s death, and these are evidenced by receipts in the record. To cover these expenses, the court awards Mr. McCall $9,476.00.
There is no question, as shown by the evidence, that Mr. and Mrs. McCall were both very close to their daughter and that this tragedy has greatly impacted the quality of their lives, emotionally as well as physically. They were otherwise healthy, active, and excited about helping then-daughter and new grandson. They went to the hospital with the happy and hopeful expectation of bringing their daughter home with a healthy baby but instead found themselves faced with the agonizing decision of whether to remove life support from her. Mr. McCall struggled as he recounted their hope of Michelle possibly regaining consciousness as they laid W.W. across her before she died, and also so they could have one photograph of her “holding” her baby before she died. The pain from the loss of their only daughter and the mental agony of having to make the decision to remove her from life support will not soon abate, if ever in then-lifetimes. The court takes into consideration, however, that because of their relationship as a married couple, they will both undeniably benefit from each other’s non-economic damage award.
For the pain and suffering of Edward M. McCall, II, the court awards $750,000.00.
For the pain and suffering of Margarita F. McCall, the court awards $750,000.00. Damages Caps
Florida common law does not impose a statutory limit on the amount of economic damages that may be awarded in a negligence case, but the Florida legislature has enacted limits on the recovery of noneconomic damages in a medical malpractice suit such as this.
See
Fla. Stat. § 766.118. The parties do not dispute that this cap applies equally in the FTCA context.
30
Noneconomic damages consist of
Plaintiffs argue they are entitled to a total of $2.5 million in noneconomic damages—that is, $1 million in the aggregate against the practitioners and an additional $1.5 million in the aggregate against the non practitioners. Although plaintiffs assert in their complaint that all medical staff responsible for Michelle’s care were negligent, they do not mention any particular nurses or hospital staff by name except for the physicians. 32 Similarly, no evidence at trial singled out a specific non-practitioner for negligent conduct. Thus, based on the record, the court cannot find by the greater weight of the evidence that a nonpractitioner’s negligence caused Michelle’s death. 33
Accordingly, noneconomic damages in this case are capped at $1 million in the aggregate. This amount will be equitably divided among the eligible survivors in proportion to their respective awards.
MOTION FOR PARTIAL SUMMARY JUDGMENT
The plaintiffs filed a motion for partial summary judgment challenging the constitutionality of Florida’s cap on non-economic damages in medical malpractice
Florida law limits the amount of noneconomic damages that may be awarded in a medical malpractice action as follows:
(2)(a) With respect to a cause of action for personal injury or wrongful death arising from medical negligence of practitioners, regardless of the number of such practitioner defendants, noneconomic damages shall not exceed $500,000 per claimant. 35
(b) Notwithstanding paragraph (a), if the negligence resulted in a permanent vegetative state or death, the total noneconomic damages recoverable from all practitioners, regardless of the number of claimants, under this paragraph shall not exceed $1 million....
(c) The total noneconomic damages recoverable by all claimants from all practitioner defendants under this subsection shall not exceed $1 million in the aggregate.
Fla. Stat. § 766.118(2).
36
To summarize the provisions relevant to this case, non-economic damages for each occurrence of medical negligence by a practitioner resulting in a wrongful death are subject to a $500,000 cap per claimant, Fla. Stat. § 766.118(2)(a), and each occurrence of wrongful death due to the medical negligence of a practitioner is further subject to a $1 million total limit on noneconomic damages, which expressly applies “in the
The plaintiffs assert that the statute’s requirement that the cap be applied in the aggregate is unconstitutional under various provisions of the Florida Constitution and United States Constitution on the ground that the statute does not permit full recovery by each claimant. Because the Florida Supreme Court cannot accept a question certified for review by a United States district court,
see
footnote 1 above, this court proceeds by looking to the decisions of the Florida courts for guidance. The Florida Supreme Court “is the ultimate árbiter of the meaning and extent of the safeguards provided under Florida’s Constitution.”
State v. Kelly,
When considering the constitutionality of a statute, the Florida Supreme Court begins with the familiar premise that all laws are presumed constitutional.
See Fla. Dep’t of Educ. v. Glasser,
Fair Compensation
The plaintiffs first contend that the aggregate statutory noneconomic damages cap violates Article I, Section 26(a), of the Florida Constitution, entitled “Claimant’s right to fair compensation.” This section provides that “[i]n any medical liability claim involving a contingent , fee, the claimant is entitled to receive no less than 70% of the first $250,000 in all damages received by the claimant ... regardless of the number of defendants,” and “[t]he claimant is entitled to 90% of all damages in excess of $250,000, ... regardless of the number of defendants.” Fla. Const. art. I, § 26(a). The plaintiffs assert that because this provision requires them to receive the specified percentages of “all damages” awarded to them, any cap on the available damages is therefore unconstitutional. No Florida Supreme Court decision or appellate court decision has addressed this question.
The plaintiffs cite one state trial court decision rejecting the damages caps of Fla. Stat. § 766.118 as unconstitutional on the ground that Article I, § 26(a) guarantees claimants the right to collect the stated percentages of “all of the damages that a jury could potentially award.”
Cavanaugh v. Cardiology Assoc. of Orlando, P.A.,
No. 06-CA-3814, Div. 40,
Access to the Courts
The plaintiffs also assert the statutory caps violate their right of access to the courts as guaranteed by the Florida Constitution, Article I, Section 21, which provides in part that “[t]he courts shall be open to every person for redress of any injury.”
37
The “seminal case” for challenges to the right of access to the courts
As a predicate to applying the
Kluger
analysis, there must be a showing that the statute at issue abolished a right that existed prior to the adoption of the state constitution’s Declaration of Rights. “An action for wrongful death was not authorized at common law, and is a creation of the legislature.”
White v. Clayton,
The legislative findings and intent accompanying the 2003 legislation and the January 2003 Governor’s Select Task Force on Healthcare Professional Liability Insurance (doe. 25-2) (“Task Force”), which formed the basis of those findings, indicate that at the time this legislation was being drafted, a crisis in the availabili
Testimony, documents and affidavits presented to the Legislature during the past year and reports by the House Select Committee on Medical Liability Insurance and the Governor’s Select Task Force on Healthcare Professional Liability Insurance have established that Florida is in the midst of a medical malpractice insurance crisis that threatens the quality and availability of health care for all Florida citizens. Based on this record, this bill provides findings that making high quality health care available, ensuring physicians continue to practice, and ensuring the availability of affordable professional liability insurance to physicians are overwhelming public necessities.
(Doc. 20-10, Plaintiffs’ Ex. 9.) According to the summary, the bill is a comprehensive response to the crisis; in that, it provides improvements in patient safety, practitioner discipline, insurance reform, and litigation reform.
(Id.)
Notably, the Task Force specifically found that the crisis arose from the absence of a limit on the amount of noneconomic damages that may be awarded in medical malpractice cases in Florida. (Task Force, at 213.) The Task Forced noted that the unpredictability in noneconomic damages awards, due to their inherently subjective nature and the lack of any objective standards guiding how they are to be quantified
(id.
at 214), made the cap “essential to the success of any reform plan that might be adopted toward reducing the exposure of healthcare providers to the risk of severe jury awards”
(id.
at 213). Further, the Task Force identified benefits to claimants as a result of the reform, such as an increased willingness on the part of physicians to perform higher risk services, an overall increase in laws and rules designed to assure the quality of healthcare services, and reduced
The plaintiffs argue that the legislative findings are clearly erroneous and thus not entitled to deference. In support of their argument, they assert the legislative debate on the 2003 legislation exposed a fallacy in the claim that a medical malpractice crisis existed. As the plaintiffs’ argument makes clear, the legislature
debated
these issues and considered the evidence before making a rational policy choice. This satisfies the court’s inquiry. “The Legislature has the final word on declarations on public policy, and the courts are bound to give great weight to legislative determinations of facts.”
Echarte,
The plaintiffs also assert the legislature failed to demonstrate that no alternative method of meeting the public necessity existed. They suggest the legislature could have enacted tax breaks or offered other financial aid to help physicians meet the escalating cost of malpractice insurance. Nonetheless, even if this is true, as previously noted, this policy debate is best left to the legislature. See id. Also, the court must consider the plan enacted by the legislature as a whole. See id. at 197. The limit on noneconomic damages is but one part of a comprehensive plan under which the legislature considered and addressed many facets of a state-wide healthcare problem, including issues relating to patient safety, practitioner discipline, insurance reform, as well as litigation reform. The noneconomic damages limitation for medical malpractice claims was but one piece of the overall solution to the crisis. The court cannot conclude that a reasonable alternative to the remedy chosen by the legislature existed.
This analysis and decision is consistent with the Florida Supreme Court’s decision in
Echarte.
In 1993, the Florida Supreme Court held constitutional a 1988 statutory cap on noneconomic damages for personal injury due to medical negligence in an arbitration proceeding.
See Echarte,
In an earlier case, the Florida Supreme Court reached a contrary result, finding unconstitutional a noneconomic damages cap in the Tort Reform and Insurance Act of 1986.
See Smith v. Dep’t of Ins.,
In this case, as in
Echarte,
it was well within the legislature’s prerogative to impose reasonable damages limits in an attempt to address the “medical malpractice insurance crisis that threatens the quality and availability of health care for all Florida citizens.” (Doc. 20-10, at 1.)
See White,
Equal Protection
The plaintiffs also challenge the caps on equal protection grounds under both the United States Constitution and the Florida Constitution. Under both constitutions, equal protection principles protect against invidious discrimination in legislation that, “either by the language of [its] enactment or in [its] operation, create[s] classifications of individuals.”
Ellis,
The plaintiffs first argue that it is not rational to aggregate their noneconomic damages claims under one monetary cap because each claimant has a separate and distinct cause of action. According to plaintiffs, the statute treats similarly situated wrongful death claimants differently because, they argue, a family with more survivors will receive less compensation for each family member than a family with fewer survivors, citing
St. Mary’s Hosp., Inc. v. Phillipe,
As previously discussed, the Florida legislature had a rational and legitimate
The plaintiffs also assert the statute fails the rational basis test because there was no factual basis for the legislature to conclude that limiting noneconomic damages to $500,000 per claimant would accomplish the legislative goal of attracting and keeping doctors in Florida or that it would actually reduce malpractice premiums. They suggest that the Florida legislature erroneously relied on the experience of damages caps in California, arguing there exists evidence that other factors such as insurance regulation may have been responsible for the lowered costs in California and the studies reviewing the effect of caps are difficult to obtain and interpret. Nonetheless, even if the plaintiffs’ assessment is accurate, the court concludes the statute is rationally related to a legitimate governmental purpose, supported by an exhaustive report based upon testimony, studies, and analysis on which the legislature could rely in making its policy decisions. The plaintiffs’ arguments simply demonstrate the complexity of this issue and underscore the array of policy choices considered by the legislature in reaching its decision. That other options were available and considered does not render the legislative findings clearly erroneous or irrational. “It is not the function of the courts to agree or disagree with whether the factual predicate actually exists, nor to quibble with the means selected by the legislature to accomplish its stated purpose for the challenged classification, so long as the classification is not wholly arbitrary.”
Mizrahi v. N. Miami Med. Ctr., Ltd.,
The plaintiffs assert that the Florida Supreme Court would find an equal protection violation under the Florida Constitution, relying on
St. Mary’s Hospital.
42
There, the court construed an earlier arbitration statute, Fla. Stat. § 766.207(7)(b)(1997), which limited non-economic damages to “$250,000 per incident.” The court found the 1997 arbitration statute ambiguous because it was not clear whether the cap should be applied to multiple claimants individually or in the aggregate.
St. Mary’s Hosp.,
Looking at the statute at issue in this case, the legislative intent is clear on its face—the cap is to be applied in the aggregate per occurrence of medical negligence, regardless of the number of claimants or defendants. The limitation is
Other Constitutional Claims
Plaintiffs also assert that the non-economic damages limitation is unconstitutional under Florida’s doctrine of separation of powers as an impermissible form of legislative remittitur.
See
Fla. Const. article II, § 3. The court disagrees. The legislation at issue does not impermissibly interfere with the function of the judiciary.
See Simmons v. State,
The plaintiffs also argue that the noneconomic damages limitation is a government taking of property without just compensation in violation of due process and eminent domain.
See
U.S. Const. amend. XIV; Fla. Const. art. I § 9; Fla. Const. art. X § 6. The government is prohibited from taking private property, unless it is taken for public use and just compensation is given.
See Ellis,
The court summarily rejects the plaintiffs’ remaining arguments. The plaintiffs lack standing to assert that this legislation under compensates the most severely injured or discriminates on the basis of disability, and their claim that the statutory language is void for vagueness lacks merit.
Accordingly, Plaintiffs’ motion for partial summary judgment is DENIED.
CONCLUSION
Based upon the law, the evidence and testimony presented at trial and duly considered by the court, it is hereby ordered as follows:
1. Final judgment is entered in favor of the decedent’s co-personal representatives and against the Government in the total amount of $1,980,462.40, to be distributed to the beneficiaries of the estate as follows:
a. To Jason Walley for the benefit of W.W.:
Loss of past and future household and related services: $705,234.00 Loss of financial support: $235,000.00
Noneconomic damages: $250,-000.00 45
b. To the Estate of Michelle McCall: Loss of net accumulations, reduced to present value: $30,752.40
c. To Edward M. McCall, II:
Funeral expenses paid: $9,476.00 Noneconomic damages: $375,-000.00 46
d. To Margarita F. McCall:
Noneconomic damages: $375,-000.00 47
2. Costs are to be taxed against the Government.
3. The plaintiffs’ motion for partial summary judgment is DENIED.
Notes
. College transcripts reflect that in the fall term of 2004 at the University of Florida, Michelle withdrew from one class and scored two Bs and one C in the classes she completed. Spring term of 2005, she attended Florida State University, and records indicate that she withdrew mid-semester (in March), with a cumulative GPA of 0. In August 2005, Michelle enrolled at Okaloosa Community College (OCC) in Fort Walton. At the end of the fall semester at OCC, she had withdrawn from several classes; her GPA was 1.0. At the time of her death, Michelle was working at Victoria Secret and not attending college.
. According to the trial testimony, Air Force dependents may consent to have their prenatal care followed, and their delivery attended, by a family practice physician in lieu of an obstetrician.
. The record does not reflect why at this point Michelle was not transferred to an OB/GYN physician for continuation of her obstetrical care.
. The Air Force Base hospital was temporarily unavailable for obstetric and delivery services. The Air Force maintained control and supervision of all Air Force employees who provided obstetrics and labor services while temporarily housed at the Fort Walton Beach Medical Center. At the Fort Walton Beach Medical Center, the Air Force had its own nurses' station, three or four hospital delivery rooms, and an on-call room for the Air Force medical personnel, all in close proximity to the private hospital’s labor and delivery department.
. Her blood pressure was 181/132.
. According to the medical testimony at trial, many women will spontaneously deliver the placenta within five to ten minutes following delivery of the baby and most will deliver the placenta on their own within thirty minutes. If the placenta is still retained after thirty minutes, manual extraction is required.
. She was given a 10,000 mg dose at 2:09 and another 4,000 mg dose at 2:50.
. Dr. Archbald also was not advised of the decline in blood pressure.
. Jason Walley, who was present in the room with Michelle from the time she delivered the baby until the time she coded testified he never heard Dr. Archbald ask for Michelle's vital signs.
. Dr. Archbald testified that by “stat” he meant immediately.
. Based on Dr. Crownover’s and Dr. Si-neath's blood loss estimate of 500 milliliters during delivery of the baby and attempts at manual extraction of the placenta, Dr. Arch-bald assumed a total blood loss of no more than 1500 milliliters, including the repair.
. Dr. Sineath’s notes—written at 8:25 a.m.— state that Michelle suffered acute blood loss.
. According to Dr. Mauldin, based on Michelle's lab work prior to delivery and at the time of her cardiac arrest she had a change of seven grams of hemoglobin, which equates to a blood loss of 2200-2500 milliliters, which was one liter more than the physicians estimated. Dr. Mauldin testified further that normally a pregnant woman has a blood volume of 5 liters (or 5,000 milliliters), which would mean that Michelle lost nearly half her blood volume between the time she delivered her baby and the time she coded. According to Dr. Mauldin, a loss of 35%-40% is associated with moderate to severe shock.
. While Dr. Mauldin was certified as an expert in obstetrical care, not nursing standards, the court finds she was competent to testify about what, in her experience, an obstetrician can reasonably expect of attending medical staff. The court also finds that expert testimony was not necessary to establish Nurse Acosta’s breach of the standard of care for reporting Michelle's vital signs as "stable” to Dr. Archbald.
See Atkins v. Humes,
. Ordinarily, state law governs substantive issues and federal law governs procedural issues, which generally include rules of evidence.
McDowell v. Brown,
. Dr. Mauldin is a licensed physician in South Carolina, and Associate Professor of OB/GYN at the Medical University of South Carolina, a physician clinical director of Prenatal Wellness, and a medical director of Perinatal Service Line. (Plaintiffs’ Ex. 2.) She has authored numerous peer-reviewed publications in the specialty field of obstetrics and gynecology. (Id.) Dr. Mauldin’s testimony was admitted as competent expert testimony regarding the standard of care for physicians attending a delivery, and her causation theory was not challenged as incompetent under federal standards.
. Dr. Archbald testified that Dr. Sineath and Dr. Crownover were not aware of the serious lacerations; however, Dr. Crownover admitted he was aware of the lacerations at the lime the baby was delivered.
. Dr. Crownover said he would be concerned about the blood volume status of a patient with the intermittent drops in diastolic blood pressure reflected in Michelle’s records.
. Michelle's blood pressure readings during this time were: 73/33 (3:57 a.m.); 71/35 (4:00 a.m.); 68/23 (4:27 a.m.); 79/28 (4:37 a.m.).
. In Dr. Mauldin's opinion, however, this did not excuse Michelle’s physicians of the responsibility to personally check on her condition, including her vital signs, for two and a half hours.
. Nurse Acosta offered no explanation at trial for why he inaccurately reported Michelle’s vital signs as stable. Although at one point in his testimony he said he attributed the drop in blood pressure to the morphine, this doesn't explain why he reported the vital signs as "stable.” Further, the Government offered no expert testimony on the effect of morphine on blood pressure, particularly diastolic pres
. The Wrongful Death Act defines “minor children” as including children under 25 years old, regardless of the age of majority. Fla. Stat. § 768.18(2).
. The record does not contain the life expectancy rates for the decedent or the child, but mortality tables are but one of many factors that may be considered in estimating life expectancy and deciding the amount of damages.
See McQueen v. Jersani,
. The record does not contain the life expectancy rates for Michelle's parents, but the trier of fact is permitted to assess life expectancy based upon their testimony and appearance at trial without the aid of expert testimony.
See McQueen,
. Dr. Raffa has a Ph.D. in economics, with concentrations in labor economics and macroeconomics. He also has a Bachelors degree and a Masters degree in business administration, with concentration in finance. He was an assistant professor, associate professor, and professor in the department of economics at the University of Central Florida from 1969 through 1998.
. Dr. Raffa testified that without a college degree, Michelle’s earnings would have been only about 60% of what he originally assumed and that using this 60% value, the loss of financial support would equal $235,000.00.
. The government presented the calculations of Jeff DeWeese, a certified public accountant with Bachelors degrees in accounting and finance. Although certainly well qualified in those areas, Mr. DeWeese is not a certified life care planning expert. To the extent he disagreed with the assumptions of plaintiffs' life care expert, Larry Forman, regarding lost household services and the amount of time that would have been available to Michelle to provide those services, the court elects to credit the testimony of Mr. Forman, as the only certified life care planning expert who testified in the case. The court nevertheless agrees with Mr. DeWeese’s conclusion that the economic calculations for lost financial support should not include an assumption that Michelle would have obtained a four-year college degree.
. This amount is a result of the following calculations: Dr. Raffa testified that the present value of lost future services was $561,336.00, if the trial took place in March 2009. From this, the court subtracted $5,229.00, the sum Mr. Forman and Dr. Raffa included for play therapy and counseling education. The court then added $2,000.00, an amount Dr. Raffa testified would be needed to make up for the unnecessary present value discount for lost services during the six-month period between the initially expected trial date of March 2009 and the actual trial in September 2009.
. The court measures this amount by considering the joint life expectancy of the child and the deceased parent.
See BellSouth Tele.,
. While there is no disagreement between the parties on this point, the court notes that the proposition is well supported by case law. The Eleventh Circuit has plainly stated that the FTCA’s express provision that the government is liable to the same extent as a private party "applies to any limitation on damages.”
Scheib v. Fla. Sanitarium & Benev. Ass’n,
. The term "practitioner” includes any person licensed under Florida Statutes chapter 458 (Medical Practice) or certified under section 464.012 (providing for the certification of certain advanced registered nurse practitioners, including certified registered nurse anesthetists), among others, and any entity whose liability is based solely the actions of a practitioner. Fla. Stat. § 766.118(l)(c).
. Plaintiffs’ administrative complaint also did not identify a specific nonpractitioner as negligent.
. Although the evidence at trial demonstrated negligence on the part of Nurse Acosta, he is a certified registered nurse anesthetist, and, thus, a practitioner under the statute. See Fla. Stat. § 464.012.
. The court hesitates to proceed on the question of whether Florida's statute establishing aggregate caps on noneconomic damages in a medical malpractice wrongful death action comports with several principles of state constitutional law; this appears to be a novel question of state law that the Supreme Court of Florida has not yet addressed. It is the province of the state courts to authoritatively construe state legislation.
See BMW of N. Am., Inc. v. Gore,
. "Claimant” is defined as "any person who has a cause of action for damages based on personal injury or wrongful death arising from medical malpractice.” Fla. Stat. § 766.202(1). The Wrongful Death Act states a wrongful death action shall be brought by the personal representative of the estate, who shall recover for the benefit of the survivors and the estate. Fla. Stat. § 768.20.
. This statute applies to medical negligence of a practitioner. A similar provision applies to non practitioners, capping their liability at $750,000 per claimant and, in the case of a permanent vegetative state or death, at $1.5 million in the aggregate for all claimants against all nonpractitioner defendants. See Fla. Stat. § 766.118(3)(a), (b), (d).
. The plaintiffs assert that the caps also violate their right to trial by jury under Article I, Section 22, of the Florida Constitution. However, because this is an FTCA case, the plaintiffs had no right to trial by jury in the first place, and the court therefore has no occasion to consider the issue.
See
28 U.S.C. § 2402. Although there is no claim that the statute violates the federal Constitution's Seventh
. The legislative findings, in part, include the following:
(1) The Legislature makes the following findings:
(a) Medical malpractice liability insurance premiums have increased dramatically in recent years, resulting in increased medical care costs for most patients and functional unavailability of malpractice insurance for some physicians.
(b) The primary cause of increased medical malpractice liability insurance premiums has been the substantial increase in loss payments to claimants caused by tremendous increases in the amounts of paid claims.
(c) The average cost of a medical negligence claim has escalated in the past decade to the point where it has become imperative to control such cost in the interests of the public need for quality medical services.
(d) The high cost of medical negligence claims in the state can be substantially alleviated by requiring early determination of the merit of claims, by providing for early arbitration of claims, thereby reducing delay and attorney’s fees, and by imposing reasonable limitations on damages, while preserving the right of either party to have its case heard by a jury.
(e) The recovery of 100 percent of economic losses constitutes overcompensation because such recovery fails to recognize that such awards are not subject to taxes on economic damages.
Fla. Stat. ch. 766.201. A report of the American Medical Association issued in April 2002 "declar[ed] Florida one of the twelve states in the midst of a medical liability insurance crisis.” (Task Force, at 1.) The Governor’s Select Task Force was created in August 2002 to examine the crisis and make recommendations to protect the citizens’ access to high-quality and affordable healthcare. The Task Force made findings and recommendations, among which was its finding that absent corrective action, "this crisis will lead to the continued deterioration of patient access to medical care.” (Id.)
. While the court in
White
did not reference the constitutional access to courts provision, it expressly concluded that the changes in the elements of damages at issue did not violate the court’s
Kluger
decision.
White,
. The plaintiffs assert that tire statutory non-economic damages limitation is subject to strict scrutiny because it infringes on their fundamental right of access to the courts. Based on the previous discussion rejecting the substance of their access to the courts claim,
. Similar malpractice limits on noneconomic damages frequently have been upheld against equal protection challenges in federal court.
See, e.g., Smith,
. Notably, in the earlier case of
Echarte,
the Florida Supreme Court rejected without discussion an equal protection challenge to the noneconomic damages cap in the medical malpractice arbitration context.
Echarte,
. As an example, the court compared the situation where a wife dies leaving only a spouse to that of a wife who dies leaving a spouse and four minor children. In the latter instance, the five survivors must share the total amount of the cap, whereas in the former instance, the one survivor has the benefit of the entire amount.
St. Mary’s Hosp.,
. Section 766.118(2), at issue here, provides: "With respect to a cause of action” for medical negligence, noneconomic damages are limited to "$500,000 per claimant” or $1 million "regardless of the number of claimants” and "recoverable by all claimants ... in the aggregate.”
. The court awards $500,000.00, but caps it at $250,000.00 to meet the aggregate noneconomic damages cap of Fla. Stat. § 766.118(2)(b), (c).
. The court awards $750,000.00, but caps it at $375,000.00 to meet the aggregate noneconomic damages cap of Fla. Stat. § 766.118(2)(b), (c).
. The court awards $750,000.00, but caps it at $375,000.00 to meet the aggregate noneconomic damages cap of Fla. Stat. § 766.118(2)(b), (c).
