JODI MCCLAY v. AIRPORT MANAGEMENT SERVICES, LLC
No. M2019-00511-SC-R23-CV
IN THE SUPREME COURT OF TENNESSEE AT NASHVILLE
February 26, 2020
September 4, 2019 Session; Rule 23 Certified Question of Law from the United States District Court for the Middle District of Tennessee, No. 3:17-cv-00705 Eli J. Richardson, Judge
We accepted certification of the following questions of law from the United States District Court for the Middle District of Tennessee regarding the constitutionality of Tennessee‘s statutory cap on noneconomic damages, codified at
JEFFREY S. BIVINS, C.J., delivered the opinion of the Court, in which HOLLY KIRBY and ROGER A. PAGE, JJ., joined. CORNELIA A. CLARK, J., filed a separate dissenting opinion. SHARON G. LEE, J., also filed a separate dissenting opinion. HOLLY KIRBY, J., filed a separate concurring opinion.
John Vail, Washington, DC, and Edmund J. Schmidt III, Nashville, Tennessee, for the plaintiff Jodi McClay.
John R. Tarpley, Nashville, Tennessee, and Janet Strevel Hayes and Jared S. Garceau, Knoxville, Tennessee, for the defendant Airport Management Services, LLC.
Herbert H. Slatery III, Attorney General and Reporter; Andree Sophia Blumstein, Solicitor General; and Joseph P. Ahillen, Assistant Attorney General, for the intervenor, the State of Tennessee.
Marty R. Phillips, Dale Conder,
Randall L. Kinnard, Mary Ellen Morris, Jessica J. Kinnard, Donald Capparella, Tyler Chance Yarbro, Kimberly Macdonald, Nashville, Tennessee, for the amici curiae, Cynthia E. Yebuah and Eric N. Yebuah.
Cary Silverman, Washington, DC, and John M. Kizer, Knoxville, Tennessee, for the amici curiae, Tennessee Chamber of Commerce and Industry, Chamber of Commerce of the United States of America, Tennessee Medical Association, American Medical Association, National Federation of Independent Business Small Business Legal Center, American Tort Reform Association, Coalition for Litigation Justice, Inc., and American Property Casualty Insurance Association.
Braden H. Boucek, Nashville, Tennessee, for the amicus curiae, Beacon Center of Tennessee.
Sean W. Martin and Michael J. Petherick, Chattanooga, Tennessee, for the amicus curiae, Tennessee Defense Lawyers Association.
Carson A. Royal, Rossville, Georgia, for the amicus curiae, Peter Baldschun.
Philip N. Elbert and Jeffrey A. Zager, Nashville, Tennessee, for the amicus curiae, Barbara Patterson.
OPINION
Factual and Procedural Background
The certified questions of law at issue in this appeal arise from a personal injury action brought in the United States District Court for the Middle District of Tennessee (“District Court“). Plaintiff Jodi McClay filed suit against Defendant Airport Management Services, LLC, seeking damages for injuries she sustained in a store at the Nashville International Airport in August 2016. A jury returned a verdict for Plaintiff in the amount of $444,500 for future medical expenses and $930,000 for noneconomic damages, including pain and suffering, permanent injury, and loss of enjoyment of life. The District Court entered judgment against Defendant in accordance with the verdict. Defendant then moved to apply the statutory cap on noneconomic damages in
- Does the noneconomic damages cap in civil cases imposed by
Tenn. Code Ann. § 29-39-102 violate a plaintiff‘s right to a trial by jury, as guaranteed inArticle I, section 6, of the Tennessee Constitution ? - Does the noneconomic damages cap in civil cases imposed by
Tenn. Code Ann. § 29-39-102 violate Tennessee‘s constitutional doctrine of separation of powers between the legislative branch and the judicial branch? - Does the noneconomic damages cap in civil cases imposed by
Tenn. Code Ann. § 29-39-102 violate theTennessee Constitution by discriminating disproportionately against women?
On June 19, 2019, we accepted certification of these three questions of Tennessee law.
In addition to the parties, the State of Tennessee entered an appearance under
Applicable Legal Standards
Each of the questions certified by the District Court in this case requires us to determine whether Tennessee‘s statutory cap on noneconomic damages violates the
Analysis
The General Assembly enacted the statutory cap on noneconomic damages as part of the Tennessee Civil Justice Act of 2011. See 2011 Tenn. Pub. Acts, ch. 510, §§ 1, 10. Specifically,
[c]ompensation for any noneconomic damages suffered by each injured plaintiff not to exceed seven hundred fifty thousand dollars ($750,000) for all injuries and occurrences that were or could have been asserted, regardless of whether the action is based on a single act or omission or a series of acts or omissions that allegedly caused the injuries or death.
The cap is increased to $1,000,000 for certain “catastrophic loss or injury.”
Plaintiff, having obtained a judgment of noneconomic damages in excess of the statutory cap, argues that the statutory cap is unconstitutional, and thus unenforceable. More specifically, Plaintiff argues that, under the
A. Whether Tennessee‘s Statutory Cap on Noneconomic Damages Violates a Plaintiff‘s Right to Trial by Jury.
First, Plaintiff contends that the statutory cap violates the Plaintiff‘s right to trial by jury. The right to a jury trial in Tennessee is expressly guaranteed by
As an initial matter, we recognize that it is within our General Assembly‘s authority to legislatively alter the common law. See Mills v. Wong, 155 S.W.3d 916, 923 (Tenn. 2005) (“The Tennessee General Assembly itself has the power to weigh and to balance competing public and private interests in order to place reasonable limitations on rights of action in tort which it also has the power to create or to abolish.“); Heirs of Ellis v. Estate of Ellis, 71 S.W.3d 705, 712 (Tenn. 2002) (stating that “the General Assembly unquestionably has the constitutional and legislative authority to change the common law of this state“); Wooley v. Parker, 432 S.W.2d 882, 884 (Tenn. 1968) (explaining that “the Legislature of the State for obvious reasons sets the public policy of the State by their Acts, and we have held time and time again that the common law is applicable in Tennessee unless the Legislature enacts a statute otherwise“). Indeed, there are numerous examples of the General Assembly altering common law causes of action and available remedies. For example, in Lavin v. Jordon, 16 S.W.3d 362, 363 (Tenn. 2000), we held that the common law tort of negligent control and supervision of a child had been superseded by statute when the damage caused by the child was intentional or malicious. As a result, damages against parents in such actions are now limited by a statutory cap that provides “[t]he recovery shall be limited to the actual damages in an amount not to exceed ten thousand dollars ($10,000) in addition to taxable court costs.” Id. at 365 (quoting
As set forth above, the right to a jury trial mandates that all contested factual issues be decided by an unbiased and impartial jury. Smith, 418 S.W.3d at 45. However, the right to a jury trial under the
Under
We conclude that the right to trial by jury under the
B. Whether Tennessee‘s Statutory Cap on Noneconomic Damages Violates the Separation of Powers Doctrine.
Second, Plaintiff argues that the statutory cap violates the separation of powers provisions of the
We have further explained that this Court alone “has the inherent power to promulgate rules governing the practice and procedure of the courts of this state,” which “cannot be constitutionally exercised by any other branch of government.” State v. Lowe, 552 S.W.3d 842, 857 (Tenn. 2018) (quoting State v. Mallard, 40 S.W.3d 473, 480-81 (Tenn. 2001)). Thus, this Court previously has held that the General Assembly oversteps constitutional boundaries in violation of the separation of powers when it exercises its legislative power in a way that directly contradicts existing procedural rules of the courts. Lowe, 552 S.W.3d at 857. However, the separation of powers doctrine in our constitution does not prevent the General Assembly from enacting substantive law. See Bredesen, 214 S.W.3d at 434 (legislative power is the authority to make, order, and repeal law); see also Zdrojewski v. Murphy, 657 N.W.2d 721 (Mich. Ct. App. 2002) (holding statutory cap on noneconomic damages did not violate separation of powers because it was a substantive change in the law that did not regulate the procedural operations of the judiciary); Gourley, 663 N.W.2d at 76 (holding statutory cap on damages was a proper legislative function that did not violate separation of powers); Judd, 103 P.3d at 144 (holding statutory cap on damages represented the law to be applied and did not violate separation of powers).
C. Whether Tennessee‘s Statutory Cap on Noneconomic Damages Violates the Equal Protection Clause by Discriminating Disproportionately Against Women.
Finally, Plaintiff contends that the statutory cap violates the equal protection provision of the
Here, Plaintiff acknowledges that the statutory cap on noneconomic damages is facially neutral, and she makes no allegation that the General Assembly had a discriminatory intent or purpose in enacting the statute. Instead, Plaintiff simply argues that the statutory cap on noneconomic damages has a disparate impact on women. The United States Supreme Court has held repeatedly that the Equal Protection Clause of the Federal Constitution does not provide for disparate impact claims. See Washington v. Davis, 426 U.S. 229, 242 (1976) (holding that disproportionate impact, standing alone, does not violate the Equal Protection Clause); Arlington Heights v. Metro. Housing Dev. Corp., 429 U.S. 252, 264-65 (1977) (“[O]fficial action will not be held unconstitutional solely because it results in a racially disproportionate impact. . . Proof of racially discriminatory intent or purpose is required to show a violation of the Equal Protection Clause[.]“); Personnel Administrator of Massachusetts v. Feeney, 442 U.S. 256, 273 (1979) (holding that “the Fourteenth Amendment guarantees equal laws, not equal results“); Lewis v. Casey, 518 U.S. 343, 375 (1996) (“We rejected a disparate-impact theory of the
Conclusion
We hold that the statutory cap on noneconomic damages in
The Clerk is directed to transmit a copy of this opinion to the United States District Court for the Middle District of Tennessee in accordance with
JEFFREY S. BIVINS, CHIEF JUSTICE
Notes
[b]ecause the General Assembly sought to regulate by statute that which was already governed by common law, and because a conflict exists with respect to damages between the parental liability statute and the common law, we must hold that the statute prevails over the common law and that damages in this case are capped at $10,000.
