JENKINS V PATEL
Docket No. 123957
Supreme Court of Michigan
Argued April 20, 2004. Decided July 26, 2004.
471 MICH 158
In an opinion by Justice MARKMAN, joined by Chief Justice CORRIGAN and Justices WEAVER, TAYLOR, and YOUNG, the Supreme Court held:
The medical malpractice noneconomic damages cap does apply to wrongful death actions where the underlying claim is medical malpraсtice. The judgment of the Court of Appeals must be reversed and the matter must be remanded to the Court of Appeals for consideration of the constitutional issues raised by the plaintiff that were not resolved by the Court of Appeals in light of its analysis of the statutory issue.
1. The wrongful death act,
2. Section 1483‘s definition of “noneconomic loss,” which includes “other noneconomic loss,” includes noneconomic losses not specifically listed, including those sought by a plaintiff‘s next of kin for their own pain and suffering, such as loss of society and companionship. The Court of Appeals erred in concluding that § 1483 is not meant to limit damages that a next of kin would seek for his own suffering, such as loss of society and companionship.
3.
4. Section 1483 and the provisions of
Reversed and remanded.
Justice KELLY, joined by Justice CAVANAGH, dissenting, stated that the Court of Appeals correctly held that the medical malpractice noneconomic damages cap found in
The wrongful death act contains no cap on the damages available. The act mandates recovery in any amount, limited only by the requirement that the amount be fair and equitable, for noneconomic losses, including those for loss of society and companionship. The wrongful death act clearly and unambiguously, without taking into consideration the medical malpractice noneconomic damages cap, governs a medical malpractice action involving death and the accompanying request for damages.
The wrongful death act and the medical malpractice noneconomic damages cap statute need not be read in pari materia. The statutes serve different purposes. Although the Legislature could have expressly made the medical malpractice noneconomic damages cap applicable to wrongful death actions, it chose not to do so,
The Legislature‘s use of the word “if” in
DAMAGES - WRONGFUL DEATH ACTIONS - MEDICAL MALPRACTICE - NONECONOMIC DAMAGES - LIMITS.
The medical malpractice noneconomic damages cap applies to wrongful death actions where the underlying claim is medical malpractice (
Ira B. Saperstein, P.C. (by Ira B. Saperstein), for the plaintiff.
Grier & Copeland, P.C. (by Wilson Copeland), and Kitch Drutchas Wagner DeNardis & Valitutti (by Susan Healy Zitterman) for the defendants.
Amici Curiae:
Michael A. Cox, Attorney General, Thomas L. Casey, Solicitor General, and Michael J. Fraleigh, Assistant Attorney General, for the Commissioner of the Office of Insurance and Financial Services and Rehabilitator of the Wellness Plan.
Fraser Trebilcock Davis & Dunlap, P.C. (by Graham K. Crabtree), for ProNational Insurance Company and Michigan Health and Hospital Association.
Kerr, Russell and Weber, PLC (by Richard D. Weber and Joanne Geha Swanson), for Michigan State Medical Society.
MARKMAN, J. Wе granted leave to appeal to consider whether the medical malpractice noneconomic damages cap,
I. FACTS AND PROCEDURAL HISTORY
Plaintiff brought this wrongful death action against defendants, seeking to recover damages for the death of her mother that allegedly resulted from defendants’ medical malpractice. Plaintiff‘s decedent began treating with defendant Dr. Jayesh Patel shortly after being hospitalized for a stroke. Plaintiff contends that Dr. Patel negligently managed the decedent‘s renal disease and hypertension, which ultimately led to her death. Plaintiff sought damages for the loss of society and companionship sustained by the decedent‘s seven children and seven siblings. The jury awarded plaintiff $10 million in noneconomic damages.
Defendants filed a motion for remittitur or for a new trial, arguing that the medical malpractice noneconomic damages cap,
Notes
II. STANDARD OF REVIEW
Whether the medical malpractice noneconomic damages cap,
III. ANALYSIS
(1)In an action for damages alleging medical malpractice by or against a person or party, the total amount of damages for noneconomic loss recoverable by all plaintiffs, resulting from the negligence of all defendants, shall not exceed $280,000.00 unless, as the result of the negligenсe of 1 or more of the defendants, 1 or more of the following exceptions apply as determined by the court pursuant to section 6304, in which case damages for noneconomic loss shall not exceed $500,000.00:
(a) The plaintiff is hemiplegic, paraplegic, or quadriplegic resulting in a total permanent functional loss of 1 or more limbs caused by 1 or more of the following:
(i) Injury to the brain.
(ii) Injury to the spinal cord.
(b) The plaintiff has permanently impaired cognitive capacity rendering him or her incapable of making independent, responsible life decisions and permanently incapable of independently performing the activities of normal, daily living.
(c) There has been permanent loss of or damage to a reproductive organ resulting in the inability to procreate.
(2) In awarding damages in an action alleging mediсal malpractice, the trier of fact shall itemize damages into damages for economic loss and damages for noneconomic loss.
(3) As used in this section, “noneconomic loss” means damages or loss due to pain, suffering, inconvenience, physical impairment, physical disfigurement, or other noneconomic loss.
The wrongful death act,
(1) Whenever the death of a person or injuries resulting in death shall be caused by wrongful act, neglect, or fault of another, and the act, neglect, or fault is such as would, if death had not ensued, have entitled the party injured to maintain an action and recover damages, the person who or the corporation that would have been liable, if death had not ensued, shall be liable to an action for damages, notwithstanding the death of the person injured, and although thе death was caused under circumstances that constitute a felony.
(2) Every action under this section shall be brought by, and in the name of, the personal representative of the estate of the deceased person....
* * *
(6) In every action under this section, the court or jury may award damages as the court or jury shall consider fair and equitable, under all the circumstances including reasonable medical, hospital, funeral, and burial expenses for which the estate is liable; reasonable compensation for the pain and suffering, while conscious, undergone by the deceased person during the period intervening between the time of the injury and death; and damages for the loss of financial support and the loss of the society and companionship of the deceased.
There is no common-law right to recover damages for a wrongfully caused death. Instead, the wrongful death act provides the exclusive remedy under which a plaintiff may seek damages for a wrongfully caused death. Courtney v Apple, 345 Mich 223, 228; 76 NW2d 80 (1956). That does not mean, however, that the wrongful death act is the only act that is applicable in a wrongful death action. For instance, the medical malpractice statute of limitations,
Clearly, the wrongful death act is not the only act that is pertinent in a wrongful death action. “The mere fact that our legislative scheme requires that suits for tortious conduct resulting in death be filtered through the so-called ‘death act‘,
The statute at issue here,
Section 1483(3) defines “noneconomic loss” as “damages or loss due to pain, suffering, inconvenience, physical impairment, physical disfigurement, or other noneconomic loss.” The wrongful death act,
The Court of Appeal‘s reasoning is flawed, in our judgment, because it fails to give meaning to all the words of the statute and “[c]ourts must give effect to every word, phrase, and clause in a statute and avoid an interpretation that would render any part of the statute surplusage or nugatory.” State Farm Fire & Cas Co v Old Republic Ins Co, 466 Mich 142, 146; 644 NW2d 715 (2002). If the definition of “noneconomic loss” in § 1483(3) does not encompass damages sought by a next of kin under the wrongful death act for his own suffering, as the Court of Appeals concluded, then such definition also would not encompass such damages when sought by a next of kin of a plaintiff who survived the medical malpractice. If that is so, then the Legislature‘s specific directive that § 1483 limits the total damages recoverable by “all plaintiffs” means nothing. However, this language has to mean something. In our judgment, the “all plaintiffs” language mеans that the plaintiff who most directly suffered from the medical malpractice is not necessarily the only plaintiff in a medical malpractice action. Rather, the “plaintiffs‘” next of kin may also be plaintiffs in a medical malpractice action and they may seek damages for the losses that they have suffered as a result of the medical malpractice, such as the loss of society and companionship. Blackwell v Citizens Ins Co of America, 457 Mich 662, 664 n 1; 579 NW2d 889 (1998)(a plaintiff‘s husband‘s loss of consortium claim is derivative of the plaintiff‘s medical malpractice claim).
Furthermore, § 1483(3)‘s definition of “noneconomic loss” is not limited to “damages or loss due to pain, suffering, inconvenience, physical impairment, [and] physical disfigurement....” Rather, § 1483(3) specifically includes within the definition of “noneconomic loss” all the things mentioned above and “оther noneconomic loss.” Therefore, just because a noneconomic loss, such as loss of society, is not specifically listed under § 1483(3), does not mean that it is not a covered noneconomic loss. Section 1483(2) directs the trier of fact to “itemize damages into damages for economic loss and damages for noneconomic loss.” Noneconomic damages are subject either to the $280,000 cap or the $500,000 cap, while economic damages are not subject to either of these caps.7 Damages awarded in an action for medical malpractice can obviously only be economic or noneconomic. The damages awarded in this case for loss of society and companionship are clearly noneconomic damages. Rusinek v Schultz, Snyder & Steele Lumber Co, 411 Mich 502, 504-505; 309 NW2d 163 (1981) (loss of consortium, which is defined as including loss of society and companionship, is a noneconomic loss). This fact is undisputed. Accordingly, we agree with defendants that § 1483‘s definition of “noneconomic losses,” which includes “other noneconomic loss,” includes noneconomic losses not specifically listed, including those sought by plaintiff‘s next of kin
Further support for our conclusion that the medical malpractice noneconomic damages сap applies to a wrongful death action where the underlying claim is medical malpractice can be found in the allocation of liability statute,
(1) In an action based on tort or another legal theory seeking damages for personal injury, property damage, or wrongful death ... the court, unless otherwise agreed by all parties to the action, shall instruct the jury to answer special interrogatories or, if there is no jury, shall make findings indicating both of the following:
(a) The total amount of each plaintiff‘s damages.
(b) The percentage of the total fault of all persons that contributed to the death оr injury....
* * *
(3) The court shall determine the award of damages to each plaintiff in accordance with the findings under subsection (1), subject to any reduction under subsection (5) ... and shall enter judgment against each party, including a third-party defendant....
* * *
(5) In an action alleging medical malpractice, the court shall reduce an award of damages in excess of 1 of the limitations set forth in section 1483 to the amount of the appropriate limitation set forth in section 1483. The jury shall not be advised by the court or by counsel for either party of the limitations set forth in section 1483 or any other provision of section 1483. [Emphasis added.]
Section 6304(1), requiring the jury to allocate fault among all persons, expressly applies to wrongful death actions, because it explicitly states, “In an action based on ... wrongful death....” Sectiоn 6304(3) then requires the court to reduce the plaintiff‘s award in all subject actions, including wrongful death actions, according to the jury‘s allocation of fault and subject to any reduction required under subsection 5. As noted above, subsection 5 is the subsection requiring the court to apply the noneconomic damages cap of § 1483. Thus, subsection 3 of § 6304 incorporates the noneconomic damages cap of § 1483 into wrongful death actions by ensuring that in any action subject to § 6304, expressly including wrongful death actions, the court will reduce the plaintiff‘s verdict both on the basis of the allocation of fault and on the basis of § 1483—the noneconomic damages cap for medical malpractice cases.8
Plaintiff argues that the wrongful death act expressly precludes application of the medical malpractice noneconomic damages cap to wrongful death actions. As noted above,
In every action under this section, the court or jury may award damages as the court or jury shall consider fair and equitable, under all the circumstances including reasonable medical, hospital, funeral, and burial expenses for which the estate is liable; reasonable compensation for the pain and suffering, while conscious, undergone by the deceased person during the period intervening between the time of the injury and death; and damages for the loss of financial support and the loss of the society and companionship of the deceased.
Plaintiff argues that this provision governs damages in wrongful death claims, in such a manner that other provisions are rendered inаpplicable. However, this Court has held that other statutory and common-law limitations on the amount of damages apply to wrongful death actions. For instance, comparative negligence principles and the collateral source setoff rule,
Contrary to plaintiff‘s contention, § 1483 and § 2922(6) are not incompatible. Notwithstanding § 1483, in accordance with § 2922(6), “[i]n every action under” the wrongful death act, “the court or jury may award damages as the court or jury shall consider fair
A judge presiding over an action alleging medical malpractice shall review each verdict to determine if the limitation on noneconomic damages provided for in section 1483 applies. If the limitation applies, the court shall set aside any amount of noneconomic damages in excess of the amount specified in section 1483.
Section 6304(5) similarly provides:
In an action alleging medical malpractice, the court shall reduce an award of damages in excess of 1 of the limitations set forth in section 1483 to the amount of the appropriate limitation set forth in section 1483. The jury shall not be advised by the court or by counsel for either party of the limitations set forth in section 1483 or any other provision of section 1483.
Although § 1483 reduces the damages awarded by the trier of fact, it does nothing to impinge upon the trier of fact‘s ability to determine an amount that is “fair and equitable.” That is, § 1483 does not diminish the ability of the trier of fact to render a fair and equitable award of damages; it merely limits the plaintiff‘s ability to recover the full amount awarded in cases where the cause of action is based upon medical malpractice and the amount exceeds the cap. See Phillips v Mirac, Inc, 470 Mich 415; 685 NW2d 174 (2004).
IV. CONCLUSION
We conclude that the medical malpractice noneconоmic damages cap does apply to wrongful death actions where the underlying claim is medical malpractice.10 Accordingly, we reverse the judgment of the
CORRIGAN, C.J., and WEAVER, TAYLOR, and YOUNG, JJ., concurred with MARKMAN, J.
KELLY, J. (dissenting). I disagree with the majority‘s conclusion that the medical malpractice noneconomic damages cap applies to wrongful death actions. The Court of Appeals analysis and decision concerning this issue were correct and should be affirmed.
STATUTORY INTERPRETATION
This Court has often repeated the proper approach to interpreting statutes. We recently stated:
“The paramount rule of statutory interpretation is that we are to effect the intent of the Legislature. Tryc v Michigan Veterans’ Facility, 451 Mich 129, 135; 545 NW2d 642 (1996). To do so, we begin with the statute‘s language. If the statute‘s language is clear and unambiguous, we assume that the Legislature intended its plain meaning and we enforce the statute as written. People v Stone, 463 Mich 558, 562; 621 NW2d 702 (2001). In reviewing the statute‘s language, every word should be given meaning, and we should avoid a construction that would render any part of the statute surplusage or nugatory. Altman v Meridian Twp, 439 Mich 623, 635; 487 NW2d 155 (1992).”
THE WRONGFUL DEATH ACT
The wrongful death act¹ is the exclusive remedy in wrongful death cases. Courtney v Apple, 345 Mich 223, 228; 76 NW2d 80 (1956). The Court of Appeals correctly reasoned that the medical malpractice noneconomic damages cap found in
The wrongful death act was passed to ensure the preservation of claims that, at common law, would have terminated with the death of the victim or the tortfeasor. Hawkins v Regional Medical Laboratories, PC, 415 Mich 420, 428-429; 329 NW2d 729 (1982). To ensure the survival of a claim, a wrongful death claim must be filed in conformity with the provisions of the act.
An injured plaintiff may file suit under other statutory provisions. However, if he dies in the course of litigation, to recover damages for the death, his estate must file a claim under the wrongful death act.
The act contains the substance, procedures, and the measure of damages in an action brought against one who has caused the death of another.
In every action under this section, the court or jury may award damages as the court or jury shall consider fair and equitable, under all the circumstances including reasonable medical, hospital, funeral, and burial expenses for which the estate is liable; reasonable compensation for the pain and suffering, while conscious, undergone by the deceased person during the period intervening between the time of the injury and death; and damages for the loss of financial support and the loss of the society and companionship of the deceased.
Indisputably, plaintiff‘s action is governed by the specific provisions of the act. I agree with the Court of Appeals majority that
standing alone, the [wrongful death act] mandаtes recovery in any amount, limited only by the requirement that the amount be fair and equitable, for noneconomic losses, including those for loss of society and companionship. Without taking into consideration the damages cap ... the [act] clearly and unambiguously governs a medical-malpractice action involving death and the accompanying request for damages. This was clearly the Legislature‘s intent in enacting the [act]. Tort-reform legislation, which included the damages cap, did not result in any amendment of the [act]. [Jenkins, supra at 119-120.]
In short, the only limitation intended by the Legislature on noneconomic damages under the wrongful death act is that the amount be fair and equitable.
THE MEDICAL MALPRACTICE NONECONOMIC DAMAGES CAP STATUTE
I agree with Court of Appeals Judge KELLY that the wrongful death act and the medical malpractice damages cap statute need not be read in pari materia. The statutes serve different purposes. The medical malpractice damages cap serves to limit liability in a medical malpractice action. As stated above, the wrongful death act provides for the survival of an action once the victim dies. It allows the estate to recover damages for the value to the estate of the life of the deceased. While the Legislature could have made the medical malpractice damages cap expressly applicable to wrongful death actions, it chose not to do so.
The wrongful death act specifically provides for damages in actions filed in accordance with its provisions. See
If the Legislature wanted the medical malpractice damages cap statute to apply in wrongful death actions, some indication of that intention would be present in the language of the wrongful death act. Furthermore, although the Legislature was aware of the exclusive damages provision in the wrongful death act, it made no reference to a limitation on damages in the medical malpractice noneconomic damages cap statute.
The Legislature is presumed to have knowledge of existing laws. It is assumed to have measured the effect of new laws on all existing laws. Walen v Dep‘t of Corrections, 443 Mich 240, 248; 505 NW2d 519 (1993). It is presumed to know that the wrongful death act
Therefore, it is significant that the Legislature declined the opportunity to list death as an injury subject to the damages cap in either the wrongful death act or the medical malpractice noneconomic damages cap statute. The inference is strong that the damages cap does not apply in wrongful death cases arising from underlying medical malpractice claims.
OTHER LEGISLATION
The Legislature has specifically addressed death in other legislation. In the products liability cap act,
a statute analogous to the damages cap, the Legislature not only specifically addressed death, but identified death as one of the two injuries that results in the second-tier cap:
“In an action for product liability, the total amount of damages for noneconomic loss shall not exceed $280,000.00, unless the defect in the product caused either the person‘s death or permanent loss of a vital bodily function, in which case the total amount of damages for noneconomic loss shall not exceed $500,000.00.” [
MCL 600.2946a(1) .]Thus, while the Legislature was clearly aware that death is a possible injury in medical-malpractice claims just as in products-liability claims, it chose not to identify it as an injury subject to the damages cap. [Jenkins, supra at 135-136 (KELLY, J., concurring).]
The Legislature‘s use of the word “if” in
The majority claims that this section means that the cap is applicable only where the amount of a damage award exceeds the damages cap. It believes that the limitation does not apply if the jury award is less than the damages cap amount. I disagree. The cap is applicable even in that case. When it has not been necessary to reduce the award, the cap is unapplied, not inapplicable.
The majority references cases in which, it says, this Court has applied other statutes to the wrongful death аct. Ante at 165. See Halloran v Bhan 470 Mich 572; 683 NW2d 129 (2004); Grossman v Brown, 470 Mich 593; 685 NW2d 198 (2004). This is accurate; however, the issue was not raised in those cases. The issue in Halloran and Grossman was not whether the statutes mentioned were properly applied to claims made under the wrongful death act. The parties in those cases raised questions involving medical malpractice expert witness‘s qualifications to testify. The parties did not question whether the statutes in question applied to the wrongful death act.
Likewise, contrary to the majority‘s characterization of Solomon³ and Rogers,⁴ this Court did not hold “that
Furthermore, whether the savings provision in the wrongful death act⁵ applies to medical practice actions⁶ has little bearing on whether the Legislature intended that the damages cap statute applies. The wrongful death act specifically references the relevant statute of limitations provision of the underlying claim.
CONCLUSION
The Legislature made no mention in the wrongful death act to there being a cap on damages available under it. No other act, including
CAVANAGH, J., concurred with KELLY, J.
Rogers v Detroit, 457 Mich 125; 579 NW2d 840 (1998).The 1986 version of § 1483 capped noneconomic damages at $225,000 unless one of seven exceptions, including death, applied. Section 1483 was amended in 1993 to adopt a two-tiered cap system. Under this two-tiered cap system, the lоwer cap applies unless one of three exceptions, not including death, applies. While the 1986 version of § 1483 specifically provided that the noneconomic damages cap does not apply to(1) In an action for damages alleging medical malpractice against a person or party specified in section 5838a, damages for noneconomic loss which exceeds $225,000.00 shall not be awarded unless 1 or more of the following circumstances exist:
(a) There has been a death.
