ORDER DENYING PLAINTIFF’S MOTION TO STRIKE FIFTEENTH AFFIRMATIVE DEFENSE
This cause is before the Court on Plaintiffs’ Motion to Strike Defendant’s Fifteenth Affirmative Defense (Dkt. 64, 65) and Defendant’s response thereto (Dkt. 77).
BACKGROUND
On August 4, 2007, Arlene Delgado died, shortly after giving birth, under the care of Central Florida Health Care Inc., an agency of the Defendant, United States of America. Plaintiffs, the beneficiaries of the decedent’s estate, seek economic and non-economic damages from Defendant for medical malpractice. Defendant has asserted Florida Statute § 766.118, which could serve to cap potential non-economic damages in this case to a maximum of 1.5 million dollars, as an affirmative defense. Plaintiffs move to strike this affirmative defense on several grounds, arguing that Florida’s medical malpractice liability caps unconstitutionally infringe on their rights of access to the courts, equal protection, and due process.
STANDARD OF REVIEW
Under
Rule 12(f) of the Federal Rules of Civil Procedure,
the court may order stricken from a pleading any “redundant, immaterial, impertinent, or scandalous matter” upon motion by any party. A motion to strike will “usually be denied unless the allegations have no possible relation to the controversy and may cause prejudice to one of the parties.”
Pashoian v. GTE Directories n/k/a Verizon Directories,
DISCUSSION
I. Introduction
Florida’s medical malpractice liability caps were adopted by the Legislature to
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address the rising cost of medical liability insurance in this state. These liability caps, found in Florida Statute § 766.118, have been the repeated target of constitutional attacks by plaintiffs lawyers. The arguments contained in the Plaintiffs Motion to Strike mirror those brought in the recent case of
Estate of McCall v. United States,
II. House Select Committee on Medical Liability Insurance
In 2003, the Florida Legislature devoted an enormous amount of time and effort to address the statewide medical malpractice insurance crisis. Even before the regular session began, the House Select Committee on Medical Liability Insurance (the “Select Committee”) reviewed the findings of the Governor’s Select Task Force on Healthcare Professional Liability insurance, held public hearings in four cities, heard testimony from experts in all affected professional areas, and compiled an extensive hearing record. See Select Committee, Final Report, at 4, 5 (available at http://tinyurl.com/6eknhq). On March 5, 2003, the Select Committee published an 82-page report, exclusive of appendices, outlining its findings and concluding that “the health care community is under intense pressure to provide quality care [despite] rapidly accelerating cost factors, including significant increases in the premiums charged for medical liability insurance.” See id. at 5. In order to address the problem of rising medical malpractice liability insurance premiums, the Legislature enacted the liability caps for non-economic damages found in Florida Statute § 766.118.
III. Non-economic damages
Under Florida law, “non-economic damages” include non-financial losses such as pain and suffering, inconvenience, mental anguish, and loss of capacity for enjoyment of life. § 766.202(8), Fla. Stat. (2007). The challenged legislation includes no limit on economic damages, such as medical expenses, long-term care, and loss of earnings. Id.
The limit on non-economic damages depends on the circumstances. For practitioners providing non-emergency services, the limit is $500,000.00 per claimant, per practitioner, and per occurrence. Id. § 766.118(2)(a). If the negligence involved death or a permanent vegetative state, the limit increases to $1 million. Id. § 766.118(2)(b). And if the trial court determines that a manifest injustice would otherwise occur and that there was a catastrophic injury, it may increase the limit for the injured patient to $1 million even in the absence of death or a permanent vegetative state. Id. For non-practitioner defendants providing non-emergency services, the limit is $750,000.00 unless there is death, a permanent vegetative state, or unless there is catastrophic injury and there would Otherwise be manifest injustice, in which case the limit for the injured patient is $1.5 million. Id. § 766.118(3). 1
*1277 IV. Access to the courts
Unlike its federal counterpart, the Florida Constitution grants a specific right to access the courts. Article I, Section 21 states that “[t]he courts shall be open to every person for redress of any injury, and justice shall be administered without sale, denial or delay.” The Florida Supreme Court has interpreted that provision to mean that where a right of access to the courts existed before the adoption of the Declaration of Rights of the Florida Constitution, the Legislature may not abolish that right “without providing a reasonable alternative to protect the rights of the people of the State to redress for injuries, unless the Legislature can show an overpowering public necessity for the abolishment of such right, and no alternative method of meeting such public necessity can be shown.”
Kluger v. White,
The plaintiffs cite the case of
Smith v. Department of Insurance,
The instant case closely parallels
University of Miami v. Echarte,
In Echarte the court recognized that “[t]he Legislature has the final word on *1278 declarations of public policy, and the courts are bound to give great weight to legislative determinations of fact.” Id. at 196. Relying on the substantial legislative record, the court held “that the Legislature has shown that an ‘overpowering public necessity’ exists.” Id. at 197. The court observed similar deference in concluding that the Legislature had no reasonable alternative, noting that the task force concluded that “[a]ll [of its recommendations] are necessary” and that the Legislature in fact implemented those recommendations. Id.
When weighing the challenged legislation, the Florida Legislature made findings of fact based upon the recommendations of the Governor’s Select Task Force on Healthcare Professional Liability Insurance, which demonstrate that a medical malpractice crisis did, in fact, exist, and expresses the Legislature’s conclusion that the reforms, of which the challenged caps are a part, were the only means available to alleviate this crisis. See Governor’s Select Task Force on Healthcare Professional Liability Insurance, Final Report and Recommendations, at 18 (Jan. 29, 2003) (hereinafter “Task Force”); Florida Senate Journal, Journal of the Special Session D, Number 1, (2003).
In a 345-page report accompanied by a 13-volume record, the Task Force found the existence of a medical malpractice crisis and recommended a limit on non-economic damage awards. The Task Force considered caps on non-economic damages a sine qua non of successful reform, and the Legislature adopted the findings of the Task Force. See Task Force, Final Report and Recommendations at 193. Accordingly, this Court elects to defer to the well supported conclusions of the Task Force and the Legislature that Florida’s medical malpractice insurance crisis presented an overpowering public necessity requiring the adoption of the liability caps found in Florida Statute § 766.118.
V. Trial by jury
The plaintiffs contend that Florida Statute § 766.118 unconstitutionally violates their right to a trial by jury. The plaintiffs in
McCall
made a similar accusation, which was quickly disposed of by the court in a footnote, stating that “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.”
McCall,
VI. Equal protection
The plaintiffs in both
McCall
and in the instant action challenge Florida Statute § 766.118 on equal protection grounds under both the Florida Constitution and United States Constitution. The court in
McCall
does not expressly address the “physical disability” clause of the Florida Constitution, however, it simply states that the Florida Statute § 766.118 does not involve a suspect classification or a fundamental right, and accordingly, equal protection is only violated if the statutory
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classification is arbitrary or capricious.
McCall,
In deciding whether a rational basis exists, courts will consider “(1) whether the statute serves a legitimate government purpose, and (2) whether it was reasonable for the legislature to believe that the challenged classification would promote that purpose.”
Id.
(citations omitted);
see F.C.C. v. Beach Communications, Inc.,
Based on the legislative record discussed
supra,
the court in
McCall
concluded that “the Florida legislature had a rational and legitimate government purpose for the per-occurrence classification, i.e., the goal of making healthcare and professional liability insurance affordable and available by reducing the costs of malpractice insurance and the unpredictability of excessive non-economic damages awards.”
McCall,
The Fourteenth Amendment to the United States Constitution and Article I, Section 2 of the Florida Constitution guarantee the equal protection of the laws. Florida courts have traditionally interpreted the state provision consistently with judicial interpretations of the Fourteenth Amendment.
See, e.g., Sasso v. Ram Property Management,
The fact that the challenged caps apply to medical malpractice claimants, but not to other tort victims does not violate equal protection. The specific evil the Legislature intended to address was the catastrophic effect of rising medical malpractice insurance premiums on the availability of quality healthcare in Florida. In 2003, the Legislature found Florida “in the midst of a medical malpractice insurance crisis of unprecedented magnitude.” Ch.2003-416, § 1, at 7, Laws of Fla.
The Third, Fourth, Fifth, Sixth, and Ninth Circuits have each rejected equal protection challenges to caps on damages *1280 in medical malpractice cases. In Smith v. Botsford General Hospital, the Court explained that:
The purpose of the damages limitation was to control increases in health care costs by reducing the liability of medical care providers, thereby reducing malpractice insurance premiums, a large component of health care costs. Controlling health care costs is a legitimate governmental purpose. By limiting at least one component of health care costs, the non-economic damages limitation is rationally related to its intended purpose.
The record clearly supports a finding that the California Legislature had a ‘plausible reason’ to believe that the limitations on non-economic recovery would limit the rise in malpractice insurance costs.... [T]he Legislature had found that the rising cost of medical malpractice insurance was threatening to curtail the availability of medical care and creating the real possibility that many doctors would practice without insurance, leaving patients who might be injured by such doctors with the prospect of uncollectible judgments.... It was reasonable for the lawmakers to believe that placing a ceiling on non-economic damages would help reduce malpractice insurance premiums.
Hoffman v. United States,
Similarly, in
Boyd v. Bulala,
Here, the Legislature perceived a specific evil and fashioned a specific remedy. To combat increases in medical malpractice insurance premiums, the Legislature limited non-economic damages recoverable in medical malpractice cases. A limitation on non-economic damages in medical malpractice cases accordingly complies with equal protection because it is reasonably related to the permissive legislative objective of ensuring the availability of quality healthcare by controlling the cost of medical malpractice insurance.
The aggregate limit on non-economic damages — applying to each incident regardless of the number of claimants— serves precisely the same legitimate interest served by individual caps: by reducing damage awards, limits on damages make medical malpractice insurance more affordable and quality healthcare services *1281 more available. A cap applicable to each occurrence, in cooperation with caps individually applicable to each claimant, reduces damage awards as a matter of mathematical certainty, enhances needed predictability, places a calculable limit on the exposure of healthcare and insurance providers, reduces malpractice insurance premiums, and promotes the availability of quality healthcare. The Legislature could reasonably have concluded that the means it selected — reducing damage awards through a cap on aggregate liability— would advance the state’s legitimate interest in decreasing the cost of medical malpractice insurance and enhancing the availability of quality healthcare services in Florida.
Courts have consistently upheld statutory limits on liability imposed on a per occurrence basis. In fact, in
McCall,
the Court turned away an equal protection attack upon the same per-occurrenee caps challenged in this case. The Court concluded that aggregate cap served a rational and legitimate objective of “making healthcare and professional liability insurance affordable and available by reducing the costs of malpractice insurance and the unpredictability of excessive non-economic damages awards.”
McCall,
VII. Separation of powers
The plaintiffs in the instant case also assert that Florida Statute § 766.118 amounts to a legislative remittitur, invading the functions of the judicial branch in violation of the separation of powers. The plaintiffs in
McCall
made an identical argument, which was also rejected by the trial court. In
McCall,
the Court rejected the contention that the caps challenged here amount to a forbidden “legislative remittitur” and an invasion of the rights of the judiciary. The statute does not “impermissibly interfere with the function of the judiciary,” but rather “defines the substantive and remedial rights of the litigants.”
McCall,
VIII. Due process
“The test for determining whether a statute ... violates substantive due process is whether it bears a reasonable relationship to a permissive legislative objective and is not discriminatory, arbitrary, or oppressive.”
Ilkanic v. City of Fort Lauderdale,
In fact, the Florida Supreme Court has already decided this question. In
University of Miami v. Echarte,
In
Lucas,
the Court accepted the Texas Legislature’s recognition that “the amounts paid out in judgment have a material adverse effect on the delivery of medical and health care in Texas.”
Because a limit on the recovery of non-economic damage awards is rationally related to the legitimate objective of controlling the cost of medical malpractice premiums, and, in turn, enhancing the availability and affordability of healthcare, Florida Statute § 766.118 is constitutionally permissible.
IX. Claimant’s right to fair compensation
The plaintiffs further argue that Florida Statute § 766.118 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.”
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. The contention that Article I, Section 26 of the Florida Constitution entitles a claimant to recover damages without regard to statu
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tory limits contradicts its literal text and manifest purpose — and it was squarely rejected in
McCall.
This reading is further justified when considered in light of the strong presumption that a statute is constitutional,
c.f. Cavanaugh v. Cardiology Assoc. Of Orlando, P.A.,
No. 06-CA-3814, Div. 40,
In fact, Justice Lewis — -who dissented on the ground that the summary should have declared that the purpose of the amendment was “to restrict a citizen’s right to retain counsel” — noted, without contradiction by the Court, that the statutory caps would remain in effect. See id. at 684 (Lewis, J., dissenting) (“It is also vital to note the damage caps which now exist within the medical negligence statutory provisions, which are rarely mentioned but will continue to remain in effect should the proposed amendment be adopted .... ”).
X. Taking without compensation
Finally, the Plaintiffs argue that the non-economic damages limitation is a government taking of property without just compensation in violation of due process. This argument again was rejected by the court in
McCall,
It is well-settled that “[n]o person has a vested interest in any rule of law to insist that it shall remain unchanged for his benefit.”
New York Cent. R.R. v. White,
Accordingly it is ORDERED that the Motion to Strike (Dkt. 64) be DENIED.
Notes
. Although the limits on non-economic damages constitute a critical component of the *1277 legislative plan, the challenged caps do not stand alone. Instead, they join with new regulations of healthcare facilities, additional licensure requirements, increased insurance regulation, and expanded requirements for state agencies. See generally, Ch.2003-416, Laws of Fla. For example, the legislation provides new emergency procedures for disciplinary action against physicians who have committed at least three incidents of medical malpractice within a sixty-month period, §§ 458.3311; 459.0151; 461.0131, Fla. Stat. (2007), requires healthcare facilities to implement patient safety plans, id. § 395.1012, modifies pre-suit notification requirements, id. § 766.106, and requires mediation for malpractice cases, id. § 766.108(1). The statutory limits on non-economic damages, like these other provisions, provide for the improved delivery of healthcare services to all Floridians. Whether considered alone or in their broader context, the statutory limits are constitutionally permissible and within the proper bounds of legislative authority.
