OPINION AND ORDER
This case presents thorny statutory construction issues relating to a Puerto Rico statute governing the extent of liability in certain medical malpractice actions. Jessica Oquendo-Lorenzo, Rolando Lopez-Montanez, and them conjugal partnership (collectively, “Oquendo”) allege medical malpractice in this diversity tort action, and seek seven-figure money damages from the Hospital San Antonio, Inc. (“Hospital” or “Hospital San Antonio”), Dr. Osvaldo Quiles-Giovannetti (“Dr. Quiles”), and their insurance carriers. Docket No. 22. The Hospital moved for partial summary judgment, asserting that a Puerto Rico statute caps any potential damages award. Docket Nos. 56, 61, 80, 96. And Dr. Quiles moved to dismiss the claims against him, contending that this same Puerto Rico statute grants him absolute immunity when a suit arises from the performance of his duties at the Hospital. Docket Nos. 59,
For the reasons set forth below, the defendants’ motions are DENIED.
APPLICABLE STANDARDS
To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), “an adequate complaint must provide fair notice to the defendants and state a facially plausible legal claim.” Ocasio-Hernández v. Fortuño-Burset,
Summary judgment, on the other hand, is appropriate when the movant shows that “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A dispute is “genuine” only if it “is one that could be resolved in favor of either party.” Calero-Cerezo v. U.S. Dep’t of Justice,
The court does not act as trier of fact when reviewing the parties’ submissions and so cannot “superimpose [its] own ideas of probability and likelihood (no matter how reasonable those ideas may be) upon” conflicting evidence. Greenburg v. P.R. Mar. Shipping Auth.,
Oquendo was pregnant in early July 2013, and she visited Dr, Quiles for a prenatal examination on July 3, 2013. SUF ¶ 6; OSF ¶ 6. The Hospital, which is' locate ed in. Mayaguez, granted Dr. Quiles (a surgeon specializing in obstetrics-gynecology) privileges to admit patients to the Hospital, and Dr. Quiles ordered Oquendo’s admission thereto after; the prenatal examination. SUF ¶¶ 4, 6, 8, 9; OSF ¶¶4, 6, 8, 9; Docket No. 59 ¶ 2. The following day, Dr. Quiles ordered, and participated in, a caesarean section that led to the birth of Oquendq’s daughter — J.L.O. SUF ¶¶ 10, 11; OSF ¶¶10, 11; Docket No. 72-6 at 3.
J.L.O., who was admitted to the neonatal intensive care unit (“NICU”) at" the Hospital, suffered from various complications, and so she was transferred ’to the University Pediatric Hospital at Centro Medico in San Juan. SUF ¶ 12; OSF ¶ 12; Docket No. 72-6 at 1. Oquendo was discharged from the Hospital on July 8. SUF ¶ 13; OSF ¶ 13. J-.L.O., on the other hand, remained'hospitalized until January 20Í4. ASF ¶ 50 Docket No. 72-7 at 5. In August 2014, J.L.O. passed away after being admitted to the Hospital Menonita de Cayey. ASF ¶ 52;' Docket No. 72-2 at 5-6. J.L.O.’s parents allege that various negligent acts óf Dr. Quiles and the Hospital’s medical staff resulted in J.L.O.’s birth injuries and subsequent death, and demand millions of dollars in compensation. SUF ¶ 1; ■ OSF ¶1.
DISCUSSION
The Hospital' contends that Article 41.060 of the Puerto Rico Insurance Code (“Article 41.050”), P.R. Laws Ann. tit. 26, § 4105, limits Oquendo’s potential recovery of money damages from the Hospital to the amounts set by Puerto Rico Law 104 of 1955 (“Law 104”), P.R. Laws Ann. tit. 32, § 3077. And Dr. Quiles contends that Article 41.050 immunizes him from suit .in this medical malpractice action because the case arises from the performance of his duties at the Hospital San Antonio."
Under Puerto Rico law, which governs this diversity tort action, medical malpractice cases are governed by Article 1802 of the Puerto Rico Civil Code (“Article 1802”). P.R. Laws Ann. tit. 31, § 5141; see also Martinez-Serrano v. Quality Health Servs. of P.R., Inc.,
At this stage, neither the Hospital nor Dr. Quiles contend that Oquendo cannot meet the requirements of a medical malpractice action under Articles 1802 or 1803. Rather, the Hospital contends that Article • 41.050 creates a statutory cap on money damages that may be recovered from the Hospital, and Dr. Quiles contends that this same statute grants him absolute immunity from suit in this case. To determine whether Article 41.050 grants either defendant the relief sought, it is necessary to employ the “traditional tools of statutory construction.” See L.S. Starrett Co. v. FERC,
“Statutory construction in Puerto Rico begins with the text of the underlying statute, and. ends there as well if the text is unambiguous.” In re Plaza Resort at Palmas, Inc.,
I. Plain Language — Hospital San Antonio
The Hospital asserts that Article 41.050 “expressly provides” a statutory cap on any money damages that may be obtained from the Hospital San Antonio in medical malpractice suits. Docket No. 56 at 2. To assess whether that is so, it is imperative to recall “Justice Frankfurter’s three-part test: ‘(1) Read the statute; (2) read the statute; (3) read the statute!’ ” Daker v. Comm’r, Ga. Dep’t of Corrs.,
No health professional (employee or contractor) may be included as a defendant in a civil action in a claim for damages for guilt or negligence for professional malpractice (“malpractice”) caused in the performance of his profession, while said professional acts in compliance with his duties and functions, including teaching, as employee of the Commonwealth of Puerto Rico, its dependencies, instru-mentalities, the comprehensive Cancer Center of the University Puerto Rico and the municipalities. Neither may any health professional whatsoever be included, either employee or contractor for the performance of their profession in the compliance of their duties and functions, including teaching, in the neonatal and pediatric intensive care units, operating rooms, emergency and trauma wards of the San Antonio Hospital of Mayaguez, at the Medical Center of Mayaguez-Ramon Emeterio Betances Hospital-, its trauma center and its dependencies nor the health professionals rendering services to patients referred by the State Insurance Fund Corporation. The same limits shall apply to students and residents who use the operating room emergency and trauma wards of the neonatal and pediatric intensive care facilities of the San Antonio Hospital and the Mayaguez Medical Center-Ramon Emeterio Betances Hospital, as teaching and university research workshop. In these cases, the intensive care physicians and pediatricians of the intent [sic] neonatal intensive care units and the gynecologist obstetrics and surgeons of the San Antonio Hospital, May-aguez Medical Center-Ramon Emeterio Betances Hospital and the Trauma Center shall be subject in correspondance [sic] to the limits of liability that Act No. 104 of June 29,1995, as amended, establishes for the State in similar circumstances.
P.R. Laws Ann. tit. 26, § 4105 ¶ 3, certified translation available at D.P.R. Civil Case No. 14-1516 (SCC), Docket No. 198-7 at 4-5 (emphasis removed); see also Docket No. 60-2. Under the statute, a “health services professional” includes “every person” who, duly authorized by the relevant Puerto Rico statute, “practices the profession of physician, osteopath, dentist or podiatrist.” See P.R. Laws Ann. tit. 26, § 4102(6).
When deconstructed, the plain meaning of Paragraph Three’s text is as follows. Paragraph Three’s first sentence grants immunity from suit to health services professionals carrying out the performance of their duties for the “Commonwealth of Puerto Rico, its dependencies, [and its] instrumentalities”; “the Comprehensive Cancer Center of the University Puerto Rico”; and “the municipalities.” See P.R. Laws Ann. tit. 26, § 4105 ¶ 3. Indeed, the Puerto Rico Supreme Court arrived at this conclusion after construing similar text in prior versions of Article 41.050. See Rodriguez Ruiz v. Hosp. San Jorge,
Like Paragraph Three’s first sentence, Paragraph Three’s second sentence grants immunity from suit to the “health professionals]” who perform their duties “in the neonatal and pediatric intensive care units,
The final sentence of Paragraph Three mandates that, in “these cases,” certain doctors “shall be subject” to liability — and thus open to suite-within the limits that Law 104, P.R. Laws Ann. tit. 32, § 3077, establishes for Puerto Rico in “similar circumstances.” Id.; see also Porto Rico Railway, Light & Power Co. v. Mor,
Law 104 — which is referenced in the final = sentence of Paragraph Three — authorizes suit against “the Commonwealth of Puerto Rico” up to “the sum of ... $75,000” in “alleged actions of medical and hospital malpractice of the healthcare professionals working in the areas of obstetrics, orthopedics, general surgery or trauma exclusively at public health institutions of the Commonwealth of Puerto Rico, its agencies, instrumentalities and/r [sic] municipalities, regardless of whether said institutions are being administered or operated by a private entity.” P.R. Laws Ann. tit. 32, § 3077. And when the alleged malpractice causes damage “to more than one person or when there are several causes of action to which a single injured party is entitled, the compensation for all damages caused by said action or omission may not exceed the sum of ... $150,000.” Id.
Deconstructing the statutory text of Paragraph Three reveals that nothing in the plain language grants the Hospital a statutory cap on damages in medical malpractice suits. This is because sentence two of Paragraph Three grants immunity to the health professionals of the Hospital San Antonio under certain circumstances, while the final sentence of Paragraph Three' similarly focuses on — and applies to — a subset of health professionals at the Hospital San Antonio, namely, “the intensive care physicians and pediatricians of the intent [sic] neonatal intensive care units and the gynecologist obstetrics and surgeons.” See P.R. Laws Ann. tit. 26, § 4105 ¶ 3. To arrive at the result the Hospital seeks, one would have to excise the following statutory language from the last sentence of Paragraph Three: “the intensive care physicians and pediatricians of the intent [sic] neonatal intensive care units and the gynecologist obstetrics and surgeons.” See id. But doing so would violate a cardinal rule of statutory construe
Another fundamental rule of statutory construction requires that a statute be “read and considered as a whole” rather than “fractionally.” Ramon Delgado Rodriguez v. Departamento de Servicios Contra La Adiccion,
II. Legislative History — Hospital San Antonio
At this juncture, the Hospital faces a' steep uphill climb — because, generally, “[w]hen the law is clear, its letter should not be undervalued under pretext of fulfilling the spirit thereof.” Rodriguez v. Fid. Bond Mortg. Corp.,
Here, the text of Article 41.050 — when read; as a whole — does not emphatically evince a legislative intent to provide the Hospital San Antonio with a statutory cap on damages in medical malpractice suits.
Before forging ahead through this historical journey, it is helpful to recall the statutory text of Paragraph Three as it existed prior to the enactment of Law 278:
No healthcare professional (employee or contractor) may be included as defendant in a civil action for damages because of culpability or negligence arising from malpractice committed in the practice of his/her profession while said healthcare professional acts in compliance with his/her duties and functions, including teaching duties, in the Maya-güez Medical Center — Dr. Ramón Eme-terio Betances Hospital — its Trauma Center and its dependencies, to health professionals rendering such services to patients referred by the State Insurance Fund Corporation (SIFC), as well as those Trauma and Stabilization Centers so designated under Act No. 544 of September 30, 2010. The same limits shall apply to students and residents using the facilities of the Mayagüez Medical Center as university level learning and research venues. In these cases, Mayagüez Medical Center — Dr. Ramón Emeterio Betances Hospital— and the corresponding Trauma Center shall be subject to the responsibility limits set forth by Act No. 104 of June 29, 1955, as amended, for the Commonwealth under similar circumstances.
See Act. No. 104-2011, H.B. 2534, 16th Legis. (P.R. 2011). Notably, sentences one and two of this prior version of Paragraph Three established immunity from suit to certain health professionals, while the final sentence essentially established that the Mayagüez Medical Center — Dr. Ramón Emeterio Betances Hospital — and the corresponding Trauma Center were subject to the liability limits that Law 104, P.R. Laws Ann. tit. 32, § 3077, establishes for the Commonwealth of Puerto Rico in similar circumstances.
Law 278 began as Senate Bill 2344, which Senators Rivera Schatz and Vázquez Nieves presented to the Puerto Rico Senate in October 2011. See Oficina de Servicios Legislativos, Interrogación de Medidas: P S2344, “Radicado.” The initial version of the bill’s preamble provided that the proposed law sought to include the Hospital San Antonio of Mayagüez within the limits of civil liability applicable to the Commonwealth of Puerto Rico in medical malpractice cases. See id. at 1 ¶1. This version of the bill added the Hospital San Antonio to the list of hospitals included in the first sentence of the then-existing version of Paragraph Three. See id. at 3. And this version of the bill would also change the final sentence of Paragraph Three to read as follows: in these cases, the Hospital San Antonio, Centro Médico de Mayagüez — Hospital Ramón Emeterio Betances — and the corresponding Trauma Center shall be subject to the limits that Law 104 establishes for the Commonwealth of Puerto Rico .in similar circumstances. See id. at 4. Notably, this version of Senate Bill 2344 would have unambiguously made the Hospital San Antonio, like
And the statement of motives included with the initial version of Senate Bill 2344 aligned with the proposed change to Article 41.050’s statutory text — stating as follows:
The San Antonio Hospital is a tertiary hospital institution that offers specialized healthcare services, namely pediatrics, obstetrics, and gynecological services. For over twelve (12) years, the San Antonio Hospital has been the only institution in the western area of the Island that maintains neonatal and pediatric intensive care units or NICU and PICU, respectively. Like the Mayagüez Medical Center (also known as the Dr. Hospital Ramón Emeterio-Betances), the San Antonio Hospital -is owned by the Municipality of Mayagüez. The San Antonio Hospital provides healthcare services to mothers and children of all the northwestern, mid and western regions of the Island. It is worth noting that over eighty percent (80%) of patients seeking healthcare services at the San Antonio Hospital are Health Reform beneficiaries.
As stated by the Municipality of Maya-güez in Municipal Ordinance No. 53, Series 2010-2011, both the Mayagüez Medical Center and the San Antonio Hospital are an essential part of the municipal healthcare system. Hence, the Municipality has established a structure for the orderly operation of such institutions in the best interest of the Municipality and the wellbeing of the residents thereof.
Act No. 103 was approved on June 27, 2011, to amend Section 41.50 [sic] of the “Insurance Code of Puerto Rico.” Said statute included the Mayagüez Medical Center, Dr. Ramón Emeterio Betances Hospital, within the limits of civil liability for medical malpractice set for the Commonwealth of Puerto Rico. The San Antonio Hospital was not included in said amendment despite the significant participation of said institution in the healthcare system not only in Mayagüez, but also in the western, northwestern, and mid regions of Puerto Rico. Failing to include the San Antonio Hospital within the limits of civil liability for medical malpractice that cover the Maya-güez Medical Center could disrupt the healthcare system of the Municipality of Mayagüez, which is the owner of both institutions which at present have different civil liability coverage. For all of the foregoing, this Legislative Assembly deems it necessary to include the San Antonio Hospital in Mayagüez within the limits of civil liability for medical malpractice set for the Commonwealth of Puerto Rico.
See id. In January 2012, the Puerto Rico Senate approved this initial version of Senate Bill 2344 without amendments. See Oficina de Servicios Legislativos, Interrogación de Medidas: P S2344, “Aprobado por el Senado en Votación Final, 22-05-00-01.”
After the Senate approved the bill, it was sent to the Puerto Rico House of Representatives in January 2012. See id., “Texto de Aprobación Final enviado a la Cámara.” On May 10, 2012, the House of Representatives amended the initial version of Senate Bill 2344, and approved the version of the bill with these amendments. See id., “Aprobado con enmiendas en sala.” These amendments, among other things, included new statutory language that effectively changed the focus of the bill from the Hospital San Antonio itself to the physicians of that hospital. See P.R. House of Representatives Diario de Sesiones for May 10, 2012, at 131. When the bill re
After Law 278 was enacted, Paragraph Three read as follows:
No healthcare professional (employee or contractor) may be included as defendant in a civil action for damages because of culpability or negligence arising from malpractice committed in the practice of his/her profession while said healthcare professional acts in compliance with his/her duties and functions, including teaching duties; in the neonatal or pediatric intensive care units, operating or emergency rooms, and trauma centers of the San Antonio Hospital in Mayagüez, the Mayagüez Medical Center — Dr. Ramón Emeterio-Betances Hospital — its Trauma Center and its offices; to health professionals rendering such services to patients referred by the State Insurance Fund Corporation (SIFC), as well as those Trauma and Stabilization Centers designated as such under Act No. 544-2004. The same limits shall apply to students and residents using the neonatal or pediatric intensive care units, operating or emergency rooms, and trauma centers of the San Antonio Hospital in Mayagüez and the Mayagüez Medical Center — Dr. Ramón Emeterio-Betances Hospital — as a teaching and university research facility. In these cases, the pediatric and neonatal intensive care specialists and pediatricians, as well as the obstetricians/gynecologists and surgeons of the San Antonio Hospital, the Mayagüez Medical Center — Dr. Ramón Emeterio-Betances Hospital — and the corresponding Trauma Center shall be subject to the liability limits set forth in Act No. 104 of June 29, 1955, as amended, for the Commonwealth under similar circumstances.
Act No. Act No. 278-2012, certified translation, supra, at 3-4.
The legislative history detailed above sheds light on the reason why the preamble to Law 278 states that the law, among “other purposes,” aimed “to include [the] pediatric and neonatal intensive care specialists and pediatricians, as well as the obstetricians/gynecologists and surgeons of the San Antonio Hospital in Mayagüez within the limits of civil liability for medical malpractice to which the Government of Puerto Rico is subject.” Id. at 1 (emphasis added). And this legislative history also explains why the last sentence of the current version of Paragraph Three provides that, “[i]n these cases, the pediatric and neonatal intensive care specialists and pediatricians, as well as the obstetricians/gynecologists and surgeons of the San Antonio Hospital, the Mayagüez Medical Center — Dr. Ramón Emeterio-Be-tances Hospital — and the corresponding Trauma Center shall be subject to the liability limits set forth in Act No. 104 of June 29, 1955, as amended, for the Commonwealth under similar circumstances.” Id. at 4 (emphasis added).
And that the statement of motives remained the same despite the amendments to the language of Senate Bill 2344 arguably cuts in favor of either party. On the one hand, legislators who may have supported the Hospital’s theory could have acquiesced to approving the amended version of Senate Bill 2344 out of a belief that the statement of motives would evince their intent. And, on-the other, hand, legislators who supported Oquendo’s position could have acquiesced to approving Law 278 despite the language in the statement of motives out of a belief that the operative language of the statute and the preamble to Law 278 would evince their intent. Thus, the legislative history surrounding Law 278 does not emphatically support the proposition that — notwithstanding the text of Article 41.050 — the Puerto Rico Legislar ture clearly intended to allow the Hospital San Antonio to benefit from a statutory cap on money damages in malpractice suits. See Clinica Julia,
Law 101 amended Article 41.050 in 2013. Act No. 101-2013, H.B. 193, 17th Legis. (P.R. 2013), available at http://www.oslpr. org/2013-2016/leyes/pdf/ley-101-13-Ago-2013.pdf. But this amendment did not alter the operative language of Article 41.050’s Paragraph Three in any way that is meaningful to the dispute at issue in this case. See id. And neither Law 101’s preamble nor its statement of motives mentions the Hospital San Antonio. See id. Indeed, the Hospital does, not suggest that Law 101 made any change to Article 41.050 that would entitle the Hospital San Antonio to the relief sought. Thus, Law 101 does not shed light on whether the Hospital is entitled to a statutory cap on damages.
The Hospital does contend, on the other hand, that Law 150 sheds light on ^the issue before the court. But Law 150 was enacted to re-incorporate “the immunity to health professionals who are employees or contractors of the Commonwealth of Puer-to Rico, its dependencies, [and its] instru-mentalities, of the Comprehensive Cancer Center of the University Puerto Rico, and [of] the municipalities,” as well as “to establish the application of this Act retroac
Law 150’s statement of motives noted that Article 41.050 “had been amended two times after the approval of Act No. 103” of 2011 — i.e., by Law 101 of 2013 and Law 278 of 2012 — and that “the technical error ha[d] gone unnoticed until” Law 150 was introduced to correct the error. See id. Notably, neither the Hospital San Antonio nor Law 278 are expressly mentioned in Law 150. See id. Yet, because Law 150 amended the operative text of Paragraph Three, this law furnished the current text of the statute. Indeed, Law 150’s retroac-tivity provision states that “[t]his Act shall start to govern immediately after its approval, and shall have retroactive effect over any cause of action in any legal proceeding that has been constituted or filed before any competent court or adjudicative forum since June 27, 2011 on forward and that has not been adjudicated; or settled, in a final and binding manner, by a court or competent forum, or over any fact occurred on or after June 27, 2011 over which no final and binding judgment has been issued.” See id. Thus, the relevant legislative history does not clearly support the Hospital’s theory, particularly since the Legislature apparently haggled over— but ultimately did not adopt — the statutory text that would have unambiguously granted the Hospital the precise relief sought from this court.
III. Case Law Interpreting Article 41.050 — Hospital San Antonio
Having canvassed the text of Paragraph Three and the relevant legislative history to Article 41.050, it is necessary to address recent case law interpreting the statute; In Galo Ponce de Leon v. Hospital San Antonio, Inc. (“Galo”), a Puerto-Rico trial court held that the “San Antonio Hospital is entitled to the immunity and the limits of liability up to the amount” established by Law 104. Galo Ponce de Leon v. Hospital San Antonio, Inc., No. ISCI2015002255 (P.R. Trial Ct. June 24, 2016), certified translation available at Docket No. 57-12 at 7. To arrive at this conclusion, the Galo court cited Law 278’s statement of motives; the text of Paragraph Three; and the language of Law 104, P.R. Laws Ann. tit. 32, § 3077. See Galo, at 5-7. But, as illustrated above, nothing in the plain language of Article 41.050 actually entitles the Hospital San Antonio to a statutory cap on damages. See supra Pt. I. And while Law 278’s statement of motives undeniably supports the Hospital’s theory,, the statement of motives is but a part of a much richer— and much more ambiguous — legislative history. See supra Pt. II. Finally, the plain language of Law 104, P.R. Laws Ann. tit. 32, § 3077, does not entitle the Hospital to a statutory cap on damages. This statutory provision applies when the Commonwealth of Puerto Rico — or, say, one of the municipalities in the Commonwealth — is sued for medical malpractice, and the protection to these entities is maintained even if the institution where the malpractice occurred is “being administered or operated by a
The Hospital further relies on Kenyon v. Hospital San Antonio, Inc., a case which also held that the Hospital San Antonio “is immune for damages in excess of’ the limits established by Law 104. Kenyon v. Hospital San Antonio, Inc., Civil Case No. 14-1516, Docket No. 243 at 25 (D.P.R. 2017). To arrive at this conclusion, the Kenyon court cited Galo, and, like the Galo court, cited Law 278’s statement of motives and Law 104 to buttress the court’s holding. Kenyon, Docket No. 243 at 22-25. Notably, however, the Kenyon court did not identify the specific text of Article 41.050 that entitles the Hospital to a statutory cap on damages in medical malpractice actions. See id.
The Kenyon court also discussed the legislative history corresponding to Law 278 and Law 150. See id. at 15-16. According to the Kenyon court, Law 203 of 2011 “amended Article 41.050 to extend its protection to several medical providers,” and a “mistake” deprived “several entities” of previously-conferred relief under the statute. See id. After relaying that this “mistake went unnoticed,” the Kenyon court states that Law 278 “was passed” to “ex-tendí] immunity under Article 41.050 to [the Hospital San Antonio] and the physicians who work in its facilities.” See id. at 16. And the Kenyon court adds that “[i]t wasn’t until 2013 that the Legislature passed Law No. 150 of December 2013, which recognized the unintended error made back in 2011 and amended Article 41.050 to restore protection to those entities that had been left out.” See id. at 13. Following this reading of the relevant legislative history, the Kenyon court concluded that “by virtue of Law 150-2013, Article 41.050 applies to” the Hospital San Antonio. See id. at 16; see also id. at 17 (“We think the text of Law 150-2013 leaves no room for interpretation. It specifically covers [the Hospital San Antonio] and its physicians under the immunity....”).
But the Kenyon court’s suggestion that Law 150 granted the Hospital San Antonio a statutory cap on damages is unpersuasive. As an initial matter, the Hospital San Antonio was not one of the entities that was covered by Article 41.050 in 2011. After all, if any law was meant to grant that relief, it was Law 278 of 2012. See supra Note 2. For this reason, the Hospital San Antonio could not have been one of the entities that was “left out” because of the technical or inadvertent error that indeed occurred when Law 103 of 2011 was enacted.
Finding unpersuasive the reasoning employed in Galo and Kenyon, I respectfully decline to follow the holdings of these cases. And after considering the plain language of Paragraph Three, reviewing all of the text in Article 41.050, unearthing the legislative history to Law 278 and the two laws that subsequently amended Article 41.050, searching for the purpose of Law 278, and carefully analyzing the case law interpreting Article 41.050, I find that the Hospital San Antonio is not entitled to a statutory cap on damages in medical malpractice actions. Thus, the Hospital’s motion is DENIED.
IV. Plain Language & Legislative History — Dr. Quiles
Dr. Quiles, a surgeon specializing in obstetrics-gynecology who has privileges- to admit patients to the Hospital San Antonio and who treated Oquendo at that Hospital in July 2013, contends that Paragraph Three entitles him to absolute immunity from suit in this case. Two sentences in the current version of Paragraph Three, which are underscored in the text below, are relevant to assessing Dr. Quiles’s entitlement to relief:
No health professional (employee or contractor) may be included as a defendant in a civil action in a claim for damages for guilt or negligence for professional malpractice (“malpractice”) caused in the performance of his profession, while said professional acts in compliance with his duties and functions, including teaching, as employee of the Commonwealth of Puerto Rico, its dependencies, instru-mentalities, the comprehensive Cancer Center of the University Puerto Rico and the municipalities. Neither may any health professional, whatsoever be included, either employee .or contractor for the performance of their profession in the compliance of their duties and functions, including teaching, in the neonatal a,nd pediatric intensive care units, operating rooms, emergency and trauma wards of the San Antonio Hospital of Mayaguez, at the Medical Center of Mayaguez-Ramon Emeterio Betances Hospital-, its trauma center and its dependencies nor the health professionals rendering services to patients referred by the State Insurance Fund Corporation. The same limits shall apply to students and residents who use the operating room emergency and trauma wards of the neonatal and pediatric intensive care facilities of the San Antonio Hospital and the Mayaguez Medical Center-Ramon Emeterio Betances Hospital, as teaching and university research workshop. In these cases; the intensive care physicians and pediatricians of the intent [sic] neonatal intensive care units and thé gynecologist obstetrics and surgeons of the San Antonio Hospital, May-aguez Medical Center-Ramon Emeterio Betances Hospital and the Trauma Center shall be subject in correspondance [sic] to the limits of liability that Act No. 104 of June 29, 1995, as amended, establishes for the State in similar circumstances.
P.R. Laws Ann. tit. 26, § 4105, certified translation available at D.P.R. Civil Case No. 14-1516 (SCC), Docket No. 198-7 at
As previously explained, the plain language of sentence two, Paragraph Three, confers absolute immunity from suit to the “health professionals]” who perform their duties “in the neonatal and pediatric intensive care units, operating rooms, emergency rooms and trauma wards of the San Antonio Hospital of Mayagüez....” See P.R. Laws Ann. tit. 26, § 4105; Lind Rodriguez,
The last sentence of Paragraph Three, as was also previously explained, provides that, in “these cases,” the “gynecologist obstetrics and surgeons of the San Antonio Hospital” — like Dr. Quiles — are “subject to” the liability limits set forth in Law 104, P.R. Laws Ann. tit. 32, § 3077. But, one might reasonably query at this point, how can a surgeon or physician specializing in obstetrics-gynecology who performed his or her duties in, say, an operating room of the Hospital San Antonio be simultaneously immune from suit and subject to liability within the limits established by Law 104? That is the precise quagmire of statutory interpretation raised by the circumstances of this case. And to effectuate the Puerto Rico Legislature’s intent, this court must attempt to harmonize the apparent turmoil in Paragraph Three’s numerous provisions. See Pueblo de P.R. v. Hernandez Maldonado, 1991 P.R.-Eng. 735,865,
Because the text of Paragraph Three admits no plain or definitive answer to the dispute at issue, it is necessary to turn to the legislative history. But doing so, to be sure, is of limited value. Indeed, “[f]or the vast majority of ambiguous statutory provisions” — like the one at issue here — “relying on legislative history to discern legislative intent should be 'done with caution, if at all.” Morgan v. Gay,
Unfortunately, the crowd has not spoken with one-voice with respect to the disputes at issue here. Indeed, on the one hand, the preamble to Law 278 specifically states that the purpose of this law was “to include [the] pediatric and neonatal intensive card specialists'and pediatricians, as well as the obstetricians/gynecologists ánd surgeons of the San Antonio Hospital in May-agüez within the limits of civil liability for medical malpractice to which the Government of Puerto Rico is subject.” Act No. Act No. 278-2012, certified translation, supra, at 1. This portion of the legislative history supports Oquendo’s position. But, on the other hand, the legislative history also indicates that the Puerto Rico Legislature added the Hospital San Antonio to the portion of the then-existing Paragraph Three, granting immunity from- suit to the health professionals of certain health care institutions. See id. at 3-4. And Laws 101 and 150 of 2013 — the two laws that -amend
Y. Case Law Interpreting Article 41.050 — Dr. Quiles
At least four courts have weighed in ón whether Article 41.050 grants absolute immunity from suit to the doctors of the Hospital San Antonio, and each of these courts has held that it does. See Kenyon, D.P.R. Civil Case No. 14-1516, Docket No. 243 at 13-19; Munoz-Vargas v. Laguer, No. CV 14-1597 (CVR),
Toro-Troche, for example, misread the relevant legislative history and declared that “by virtue of Law 150 ... total immunity is provided to the surgeons who perform surgeries at the San Antonio Hospital.” See D.P.R. Civil Case No. 14-1516, Docket No. 198-7 at 4. But this is not what Law 150 did. See supra Pt. II. Toro-Troche also quoted the text of Article 41.050 and underscored only the second sentence of Paragraph Three to arrive at its conclusion. See D.P.R. Civil Case No. 14-1516, Docket No. 198-7 at 4. But, in so doing, the court effectively ignored the last sentence of Paragraph Three, as well as one of the cardinal rules of statutory interpretation. See, e.g., Herman v. Hector I. Nieves Transp., Inc.,
Nieves Vega, a decision rendered by the Puerto Rico Court of Appeals, actually addressed the tension in Paragraph Three. Docket No. 60-3. In that case, the. plaintiff argued that a doctor at the Hospital San Antonio was subject to suit up to the limits established by Law 104. Id. at 9-10. After quoting the text of Paragraph Three, the Nieves Vega court held that Article 41.050 “provides immunity” for doctors who aré sued for medical malpractice arising from their work at the Hospital San Antonio. Id. at 10. Notwithstanding this holding, Nieves Vega “[f|urther” reasoned that — “as a matter of incentive” — Article 41.050 “subjects the liability of said health professionals to the same limits applicable to the State.” Id. Continuing down this perilous line of reasoning, the Nieves Vega court added,
But the reasoning of Nieves Vega finds no support in logic or Puerto Rico Supreme Court precedent. See Rodriguez-Figueroa v. Centro de Salud Mario Canales Torresola, No. CC-2014-1081,
The Puerto Rico Supreme Court recently explained as much. See Rodriguez-Figueroa,
To be sure, I do not lightly part ways with these courts’ decisions. But this court is not alone in finding issues with the statutory text of Article 41.050. Indeed, Puerto Rico Supreme Court Associate Justice Pabón Charneco recently wrote separately in a concurring opinion to express that the numerous amendments to Article 41.050 have made it necessary for the Puerto Rico Legislature to re-examine the statute’s content in a comprehensive, rather than fragmented, fashion. See Rodriguez-Figueroa,
As an initial matter, while the legislative history to Article 41.050 is surely not a model of clarity, the preamble to Law 278 does specifically relay that the purpose of this legislation was to subject the Hospital’s surgeons and the Hospital’s doctors specializing in obstetrics-gynecology to the limits applicable to Puerto Rico under similar circumstances. Act No. Act No. 278-2012, certified translation, supra, at 1. Accordingly, granting complete immunity to a doctor of the Hospital San Antonio contravenes the intent that the Puerto Rico Legislature expressed in the preamble to Law 278. And though it is true that the legislative history to Law 278 also indicates that this legislation made changes to the portion of the then-existing version of Paragraph Three relating to the immunity of certain health services professionals, nothing in Law 278’s statement of motives or Law 278’s preamble expressly states that this was indeed Law 278’s clear purpose. See id. at 1-3. One can contrast this with the concept of limited liability — which made an early appearance at the forefront of Law 278.
Second, when recently faced with a somewhat similar issue of statutory construction in a case involving a doctor who was performing her duties for the Centros Medicos Académicos Regionales (“CMAR”), the Puerto Rico Supreme Court elected to make the doctor subject to suit within the limits of Law 104 rather than completely immunizing the doctor from the medical malpractice action. See Rodriguez-Figueroa,
As in Rodriguez-Figueroa, the statutory text at issue here could arguably either subject Dr. Quiles to the liability limits of Law 104 or immunize him entirely from this medical malpractice action. See Rodriguez-Figueroa,
In this case, because the last sentence of Paragraph Three specifically singles out certain doctors of the Hospital San Antonio — the Hospital San Antonio’s surgeons and the Hospital San Antonio’s doctors specializing in obstetrics-gynecology — and because Dr. Quiles is a physician within that subset of health services professionals, the last sentence of Paragraph Three is more specific — and applicable — to the circumstances at issue here than is the more general language included in the second sentence of Paragraph Three. See Rodriguez-Figueroa,
CONCLUSION
For the foregoing reasons, the defendants’ motions are DENIED. A jury trial is scheduled to begin on June 26,2017. The parties are strongly urged to explore settlement. - -
IT IS SO ORDERED.
In San Juan, Puerto Rico, this 12th day of June 2017.
Notes
. Except where otherwise noted, the following facts are drawn from the parties’ Local Rule 56 submissions: The Hospital’s State- . ment of Uncontested Facts (“SUF”), Docltét No. 57; Oquendo’s Opposing Statement of Facts (“OSF”), Docket No. 72-2 at 1-8; Oquendo’s Additional Statement of Facts (“ASF”), Docket No. 72-2 at 8-20; and the Hospital’s Reply Statement of Facts (“RSF”), Docket No. 80. Local Rule 56 is designed to "relieve the district court of any responsibility to ferret through the record to discern whether any material fact is genuinely in dispute.” CMI Capital Market Inv. v. Gonzalez-Toro,
. The Municipality of Mayaguez is not a defendant here, and thus the plain language of Law 104, P.R. Laws Ann. tit. 32, § 3077, provides no grounds for granting the Hospital a statutory cap on damages. After all, if any law would have given a statutory cap on damages to the Hospital, it would have been Law 278. The initial version of Senate Bill 2344 makes this particular point clear. See supra Pt. II. But, as has been explained, the 'changes Law 278 ultimately made to the text of Article 41.050 do not actually entitle the Hospital to the relief it seeks. See supra Pt. I.
. To be sure, the Hospital submitted to the Kenyon court and this court a 14-page Senate Report regarding Senate Bill 811, which became Law 150. Docket No. 106-2 at 1-14. But while the final page of this report indeed mentions the Hospital San Antonio, Law 150 — as enacted — did actually not do so. And, to the extent any doubt remains about the precise error that occurred when Law 103 was enacted, the ninth page of this report specifically identifies this error — which has been explained above and which has nothing to do with the Hospital San Antonio. See id. at 9.
