# Petition for Writ of Certiorari — Johnson v. Rineck

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1991
- **Citation:** 498 U.S. 1068

## Text

0:8 88

NO. er F.
see
IN THE SUPREME COURT
OF THE UNITED STATES

OCTOBER TERM, 1990

LEONARD C. JOHNSON, C.R.N.A.,

LUTHER HOSPITAL, ST. PAUL FIRE &
MARINE INSURANCE CO., AND WISCONSIN
PATIENT COMPENSATION FUND,

Petitioners,
vs.
RICKY F. RINECK, INDIVIDUALLY AND
AS SURVIVING HUSBAND OF JOY E. RINECK
AND AS GUARDIAN FOR RACHEL J. RINECK,
A MINOR,

Respondents.

PETITION FOR WRIT OF CERTIORARI
TO THE WISCONSIN SUPREME COURT

PETITION

TIMOTHY J. STRATTNER
COUNSEL OF RECORD FOR PETITIONERS
SCHELLINGER & DOYLE, S.C.

15700 WEST BLUEMOUND ROAD
P. O. BOX 464
BROOKFIELD, WI 53008-0464
414-785-0200

Ga

QUESTION PRESENTED

Whether or not, in statutorily-created
actions for wrongful death, the Wisconsin Supreme
Court's interpretation of a statute, intended to place a
“cap” on damages awarded in medical malpractice
actions, is repugnant to the Equal Protection Clause
of the United States Constitution, when the interpre-
tation actually imposes higher limits of damage
liability on health care providers than on other citi-
zens?

ee Wi hes ee es 17

ix

To the Honorable Chief Justice and Associ-
ate Justices of the Supreme Court of the United States:

Leonard C. Johnson, C.R.N.A., Luther
Hospital,St. Paul Fire&MarineInsurance Co.,and
Wisconsin Patient Compensation Fund, the Petitioners
herein,’ pray that a Writ of Certiorari issue to review
the decision of the Wisconsin Supreme Court filed in
the above-captioned matter on June 14, 1990:

OPINIONS BELOW

The opinion of the Wisconsin Supreme
Courtinthis matter is reported as Rineck v. Johnson, 155
Wis. 2d659,456N.W.2d 336 (1990) and is reprinted in
Petitioners’ Appendix at Page A-1.

The order of the Wisconsin Supreme Court
denying Petitioners’ Motion for Reconsideration is un-
reported and is reprinted in Petitioners’ Appendix at
Page A-16.

The opinion of the Wisconsin Court of Ap-
pealsin this matter is reported at kv. Johnson, 150
Wis. 2d 232, 440 N.W.2d 830 (App. 1989), and is
reprinted in Petitioners’ Appendix at Page A-38.

1

PARTIES TO THE PROCEEDING

All of the parties to this proceeding are identified in the
caption. Pursuant to Rule 29.1, petitioners make the following
statement regarding the parent or subsidiary corporations of
parties to this proceeding: Luther Hospital is wholly-owned by
Luther Regional Health Systems, Inc., and has no subsidiaries;
St. Paul Fire & Marine Insurance Company is wholly-owned by
St. Paul Companies, Inc.,and has no subsidiaries; and Wisconsin
Patient Compensation Fund has neither parent nor subsidiary
corporations.

The unreported memorandum opinion of
the Circuit Court for Chippewa County, Wisconsin is
reprinted in Petitioners’ Appendix at Page A-49.

JURISDICTION

The opinion of the Wisconsin Supreme
Court was filedonJune 14,1990. Appendix, Page A-
1. A timely motion for reconsideration was denied by
order of the Wisconsin Supreme Court on Septem-
ber 13,1990. Appendix, Page A-16.

The jurisdiction of the United States Su-
preme Court is invoked pursuant to 28 USC Sec. 1257(a)
on the ground that the application of a state statute by
the Wisconsin Supreme Court is repugnant to the
Constitution of the United States.

Further, 28 USC Sec. 2403(b) may be appli-
cable, and copies of the Petition for Writ of Certiorari to
the Wisconsin Supreme Court shall be served upon the
Attorney General of the State of Wisconsin.

CONSTITUTIONAL PROVISION
AND STATUTES INVOLVED

Fourteenth Amendment to the United States

Constitution: Equal Protection Clause
Section 1. All persons born or naturalized
in the United States, and subject to the
jurisdiction thereof, are citizens of the
United States and of the State wherein
they reside. No State shall make or enforce
any law which shall abridge the privileges
or immunities of citizens of the United
States; nor shall any State deprive any

person of life, liberty, or property, with-

——

SEAM tet babe.

out due process of law; nor deny to any

within its jurisdiction the equal
protection of the laws.

Sections 895.04(1) and 895.04(4), Wis. Stats.:
Wisconsin Wrongful Death Statute
(Pertinent Sections)

895.04 Plaintiff in wrongful action. (1)
An action for wrongful death may be
brought by the personal representative of
the deceased person or by the person to
whom the amount recovered belongs.

(4) Judgment for damages for pecuniary
injury from wrongful death may be
awarded to any person entitled to bring a
wrongful death action. Additional dam-

‘ ages not to exceed $50,000 for loss of soci-

ety and companionship may be awarded
to the spouse, children or parents of the
deceased.

Sections 655.017 and 893.55(4), Wis. Stats.:
Wisconsin “Cap” On Damages Against Health
Care Providers

655.017 Limitation on noneconomic
damages. The amount of noneconomic
damages recoverable by a claimant or
plaintiff under this chapter for acts or
omissions of a health care provider if the
action is filed on or after June 14, 1986
and before January 1, 1991, and for acts
or omissions of an employe of a health
care provider, acting within the scope of
his or her employment and providing
health care services, for actions filed on or
after June 14, 1986 and before Janu-
ary 1, 1991, is subject to the limit under
s. 893.55(4).

893.55(4)(a) In this subsection,
“noneconomic damages” means moneys
intended to compensate for pain and suf-
fering; humiliation; embarrassment;
worry; mental distress; noneconomic ef-
fects of disability including loss of enjoy-
ment of the normal activities, benefits and
pleasures of life and loss of mental or
physical health, well-being or bodily
functions; loss of consortium, society and
companionship; or loss of love and affec-
tion.

(b) The total noneconomic damages re-
coverable under ch. 655 for bodily injury
or death, including any action or proceed-
ing based on contribution or indemnifica-
tion, may not exceed the limit under par.(d)
for each occurrence from all health care
providers and all employes of health care
providers acting within the scope of their
employment and providing health care
services whoare found negligent and from
the patients compensation fund for any
action filed on orafterJune 14,1986 and
before January 1, 1991.

(c) Acourtin an action tried withouta jury
shall make a finding as to noneconomic
damages without regard to the limit un-
der par.(d). If noneconomic da-nages in
excess of the limit are found, the court
shall make any reduction required under
s. 895.045 and shall award as
noneconomic damages the lesser of the
reduced amount or the limit. If an action
is before a jury, the jury shall make a
finding as to noneconomic damages with-
out regard to the limit under par.(d). If the
jury finds that noneconomic damages ex-

a

ceed the limit, the jury shall make any
reduction required unders. 895.045 and
the court shall award as noneconomic
damages the lesser of the reduced amount
or the limit.

(d) The limit on total noneconomic dam-
ages for each occurrence under par.(b)
shall be $1,000,000 for actions filed on or
afterJune 14,1986,and shall beadjusted
by the director of state courts to reflect
changes in the consumer price index for
all urban consumers, U.S. city average, as
determined by the U.S. department of la-
bor, at least annually thereafter, with the
adjusted limit to apply to awards subse-
quent to such adjustments.

(e) Economic damages recovered under
ch. 655 for bodily injury or death, includ-
ing any action or proceeding based on
contribution or indemnification, shall be
determined for the period during which
the damages are expected to accrue, tak-
ing into account the estimated life ex-
pectancy of the person, then reduced to
present value, taking into account the ef-
fects of inflation.

STATEMENT OF THE CASE

The material facts of this matter are undis-
puted. In January, 1986, Joy E. Rineck presented at
Luther Hospital in Eau Claire, Wisconsin.
Ms. Rineck was in labor. Due to various complica-
tions, an emergency cesarean section was required to
deliver her daughter, Rachel Rineck. Petitioner, Leonard
Johnson, C.R.N.A., was the nurse-anesthesiologist

during the surgery, and was allegedly negligent dur-
ing the anesthetic management of the cesarean proce-
dure. On February 4, 1986, Joy E. Rineck died as a
result of the alleged negligence of Johnson.

In the State of Wisconsin, an action for
wrongful death is purely statutory, and no right of
recovery existed atcommon law. Steinbarth v. Johannes,
144 Wis. 2d 159, 163, 423 N.W.2d 540 (1988). The
Wisconsin legislature established the action for
wrongful death in Wisconsin by enacting what is now
Sec. 895.03, Wis. Stats. (1987-88). An action for
wrongful death is designed to compensate for the loss
of the relational interest existing between the beneficiary
and thedecedent. Weiss v. Regent Properties, Ltd.,118
Wis. 2d 225,230,346 N.W.2d 766 (1984). Wisconsin’s
wrongful death statute expressly limits the liability of
an alleged wrongdoer for damages for the loss of
society and companionship of the decedent. Section
895.04(4), Wis. Stats. (1987-88), limits the recovery of
damages for such loss to a maximum of $50,000.

In 1975, the Wisconsin legislature enacted
Chapter 655, Wis. Stats. (1987-88), which subjects
every claim for injury or death caused by medical
malpractice to the provisions of that chapter. Sec.
655.007, Wis. Stats. (1987-88). In June, 1986, the
Wisconsin legislature enacted certainamendments and
modifications to Chapter 655. Section 655.017,
Wis. Stats., established a limitation, or “cap,” on
noneconomic damages recoverable for the acts or
omissions of a health care provider. Those limitations

are set out in Sec. 893.55(4), Wis. Stats. (1987-88).
Section 893.55(4)(a) defines noneconomic damages as:

[MJoneysintended tocompensate for pain
and suffering; humiliation; embarrass-
ment; worry; mental distress;
noneconomic effects of disability includ-
ing loss of enjoyment of the normal activi-
ties, benefits and pleasures of life and loss
of mental or physical health, well-being or
bodily functions; loss of consortium, so-

i ip; or loss of love
and affection. (emphasis supplied)

Subsection (4)(b) of 893.55 further provides, inter
alia that:

The total noneconomic damages recover-
able under ch. 655 for bodily injury or
death, including any action or proceeding
based on contribution or indemnification,

under par. (d)
for each occurrence from all health care
providers and all employes of health care
providers acting within the scope of their
employment and providing health care
services whoare found negligent and from
the patients compensation fund for any
action filed onorafterJune 14,1986 and
before January 1, 1991. (emphasis sup-
plied)

Finally, Subsection (4)(d) of 893.55 provides, in
pertinent part:

The limit on total noneconomic damages
for each occurrence under par. (b) shall
be $1,000,000 for actions filed on or after
June 14,1986. . . . (emphasis sup-
plied)

When enacting Chapter 655. Wis. Stats.,
the Wisconsin legislature was attempting to respond
to a perceived “medical malpractice crisis” in the State
of Wisconsin. State ex rel. Strykowski v. Wilkie, 81
Wis. 2d 491, 508, 261 N.W.2d 434 (1978). Among
other provisions, the Wisconsin legislature mandated
that every health care provider practicing in the State
of Wisconsin is required to maintain proof of financial
responsibility (generally through “health care pro-
viders’ professional liability insurance”). Sec. 655.23,
Wis. Stats. (1987-88). The legislature also created a
Patients Compensation Fund for the purpose of pay- |
ing that portion of any medical malpractice claim :
which is in excess of the statutorily-set liability limits
contained in any health care provider's professional
liability insurance. Sec. 655.27,Wis. Stats. (1987-88).

At the time of the death of Joy E. Rineck,

petitioner, Leonard Johnson, C.R.N.A., as an em-
ployee of petitioner, Luther Hospital, was afforded
“healthcare providers’ professional liability insurance”
by a policy issued to Luther Hospital by petitioner,
St. Paul Fire & Marine Insurance Company. The
limits of that liability insurance policy were the sum of
$200,000. By virtue of their status as “health care
providers” within the meaning of Chapter 655,
Wis. Stats., both petitioner, Johnson, and petitioner,
Luther Hospital, are protected against liability for
medical malpractice in excess of their incurance policy
limits by the petitioner, Wisconsin Patients Compen-
sation Fund. See Secs. 655.23(5), 655.23(5m), and
655.27(1), Wis. Stats. (1987-88).

ee

ey

On April 28, 1986, the respondent, Ricky
F. Rineck, pursuant to the provisions of Chapter 655,
Wis. Stats., commenced a Patients Compensation
Panel proceeding against the petitioners, health care
providers, Johnson and Luther Hospital, alleging that
the negligence of the health care providers caused the
wrongful death of Joy E. Rineck. Pursuant to certain
amendments and modifications of Chapter 655,
Wis. Stats.,whichbecameeffectiveonJune 14,1986,
the action was transferred from the Wisconsin Patients
Compensation Panel to the Chippewa County Circuit
Court on July 10, 1986. Petitioners,St. Paul Fire &
Marine Insurance Company and the Wisconsin Patients
Compensation Fund, were added as parties to the
proceedings, pursuant to Wisconsin law.

In May, 1988, the claims of medical mal-
practice arising out of the death of Joy E. Rineck were
tried before the Chippewa County Circuit Court and
jury. The jury awarded Ricky F. Rineck the total sum of
$658,987 as damages resulting from the death of his
wife, Joy E. Rineck. Of this sum, $250,000 was allocated
by the jury as compensation for his loss of society and
companionship. At motions after verdict, trial counsel
forthe healthcare providersand their insurance carriers
made a motion to reduce the damage award for loss of
society and companionship of the decedent to the sum
of $50,000, the statutory limit established by Sec.
895.04(4),Wis. Stats.,the wrongful death statute. The
trial court denied the motion, and granted Ricky F.
Rineck a judgment which included the $250,000 award
for theloss of society and companionship of his deceased

spouse. Petitioners appealed that part of the award to
the Wisconsin Court of Appeals.

Ina published decision, the Wisconsin Court
of Appeals, District II, held that Sec. 895.04(4),
Wis. Stats., limits recovery for loss of society and
companionship in a wrongful death action to $50,000,
and reversed that part of the trial court’s judgment.
Rineck v. Johnson, 150 Wis. 2d 232, 440 N.W.2d 830 (Ct.
App. 1989). The court of appeals held that “loss of
society and companionship” is one of the seven types
of noneconomic loss identified by the “cap” statute,
Sec. 893.55(4)(a), Wis. Stats. (1987-88). The court of
appeals also held that the wrongful death statute could
be reconciled with the “cap” statute, and that the
Wisconsin legislature did not intend to remove the
well-established damage limitations of wrongful death
in cases involving medical malpractice. The decision of
the court of appeals was unanimous.

Ricky F. Rineck appealed this decision to
the WisconsinSupreme Court. The Wisconsin Supreme
Court overturned the decision of the court of appeals.
Rineck v. Johnson, 155 Wis. 2d 659, 456 N.W.2d 336
(1990). The Wisconsin Supreme Court held that the
Wisconsin legislature, by enacting the “cap” on dam-
ages in medical malpractice actions, intended to create
two different classifications of actions for wrongful
death: (1) wrongful death actions against health care
providers, Secs. 655.017 and 893.55(4), Wis. Stats.;
and (2) wrongful death actions against all other citi-
zens. Sec. 895.04, Wis. Stats. Pursuant to this inter-
pretation by the Wisconsin Supreme Court, in statuto-

10

rily-created actions for wrongful death, Wisconsin law
now subjects health care providers to liability of up to
$1,000,000 for damages resulting from the loss of society
and companionship of a decedent, while all other
citizens are limited to liability of no more than $50,000
for the same claim.

Petitioners filed a Motion for Reconsidera-
tion in the Wisconsin Supreme Court onJuly 3, 1990,
within the time limit provided by Wisconsin Statutes.
The sole basis of the motion for reconsideration was
that the new interpretation of the statutes violated the
Equal Protection Clauses of the Wisconsin and United
States Constitution. The motion for reconsideration
was denied by the Wisconsin Supreme Court by an
Order dated September 13,1990. At no time prior to
the motion for reconsideration was the equal protection
argument addressed. In the court of appeals, the case
had been treated as a straightforward case of statutory
interpretation, and a unanimous court of appeals had
reconciled the statutes in question and maintained a
single class of wrongful death actions. Moreover,
petitioners had no interest in challenging the constitu-
tionality of any of the statutes involved, because the
wrongful death statutory limitation and the statutory
cap on noneconomic damages could clearly be recon-
ciled. Indeed, it is the position of the petitioners that,
absent the decision of the Wisconsin Supreme Court in
this case, all of the statutes are, in fact, constitutional. It
is only the unanticipated interpretation of the “cap”
statute by the Wisconsin Supreme Court which creates
the twoclassifications of wrongful death actions, which

11

are repugnant to the Equal Protection Clause of the
United States Constitution.

ARGUMENT

As recognized by Justice White in hisdissent
to the dismissal of the appeal in Fein v. Permanente
Medical Group, 474 U.S. 892 (1985), there is national
concern over the “medical malpractice crisis” and
widespread efforts by state legislatures and statecourts
to respond to this perceived “crisis.” This case affords
the United States Supreme Court a narrow framework
in which to both remedy an obviously unconstitutional
ruling and to consider constitutional questions raised
by the numerous attempts of state legislatures to “cap”
damages in certain kinds of tort actions.

The legislature of the State of Wisconsin has
created a cause of action for wrongful death, enabling
persons to assert clairns for damages resulting from
death caused by tortious conduct. As a part of this
statutory cause of action, the legislature has established
a $50,000 limit on the amount of money that can be
recovered on a claim for loss of society and compan-
ionship. The supreme court of the State of Wisconsin
has now ruled that, in actions against health care
providers, a different statute intended to “cap” dam-
age awards actually raises to $1,000,000 the limit on the
amount that can be recovered for loss of society and
companionship resulting from death. These statutory
classifications are clearly unequal. Within this fairly
narrow context, the United States Supreme Court can

12

determine whether these unequal classifications are
constitutional, and in so doing, give guidance to courts
and legislatures throughout the country on an issue of
widespread interest and import.

I. THE DECISION OF THE WISCONSIN
SUPREME COURT CREATES
CONSTITUTIONALLY INVALID
CLASSIFICATIONS.

A. Wrongful Death Actions Are Purely

Statutory.

It is well-settled in Wisconsin that an action
for wrongful death is purely statutory. The wrongful
death statute abrogated common law !n order to create
acause ofaction for the loss sustained by thedecedent’s
dependents. No right of recovery existed at common
law. Steinbarth v. Johannes, 144Wis. 2d 159, 163, 423
N.W.2d 540 (1988). The Wisconsin Supreme Court has
consistently held that an action for wrongful death is
strictly limited to compensation for the loss of the
relational interest existing between the statutorily-
identified beneficiaries and the decedent. Weiss v.
Regent Properties, Lid. 118 Wis. 2d 225, 230, 346
N.W. 2d 766 (1984); Hanson v. Valdivia, 51 Wis. 2d
466, 473, 187 N.W.2d 151 (1971).

Inthecourts below, counsel for Ricky Rineck
argued that the statutes governing medical malpractice
actions in Wisconsin created a new, separate cause of
action for wrongful death caused by health care pro-
viders. Petitioners viewed the case - and the Wisconsin

13

Court of Appeals unanimously agreed - as a straight-
forward matter of statutory interpretation, in which
the well-established rules governing actions for
wrongful death were to be harmonized with the pro-
cedures governing medical malpractice actions. The
court of appeals concluded that, in enacting sec.
893.55(4), the Wisconsin legislature did not create any
separate cause of action for wrongful death. The clear
purpose of the statute was to protect health care pro-
viders from medical malpractice claims not to create
new and additional causes of action. Were it to create
a separate cause of action, it would increase the num-
ber of such claims rather than protect against them.

B. The “Rational Basis” Test Is The

Appropriate Standard of Review.

When Chapter 655, Wis. Stats., which
governs medical malpractice claims, was first enacted,
it was challenged in the Wisconsin Supreme Court on
a "umber of different grounds. See State ex rel.
vurykowski v. Wilkie, 81Wis. 2d 491,261 N.W.2d 434
(1978). Among other things, the Wisconsin Supreme
Court considered the argument that separating tort
claims against health care providers from other tort
claims was a violation of equal protection, and in
holding that there was no constitutional violation, the
court applied the “rational basis” test to the statutes.
State ex rel. Strykowski v. Wilkie 81 Wis. 2d at 506-
07. This test - the least intrusive of constitutional
challenges under the Equal Protection Clause - is the

14

appropriate test to beapplied in examining the decision
of the Wisconsin Supreme Court in the instant case.
The Equal Protection Clause of the United
States Constitution requires equal protection and se-
curity for all persons under like circumstances. Hayes
v. State of Missouri, 120 U.S. 68, 71 (1887). The protec-

tion afforded by the equal protection provision of the
Wisconsin Constitution is substantially equivalent to

the due process and equal protection clauses of the
Fourteenth Amendment to the United States Consti-
tution. Yotvat v. Roth, 95 Wis. 2d 357, 363 n.1, 290
N.W.2d 524 (Ct. App. 1980). Traditionally, two stan-
dards have been applied when a statute, or its applica-
tion, is challenged on equal protection grounds.

The “strict scrutiny” test is applied when
the case involves 2 suspect classification or a funda-
mental right. Suspect classifications are those involv-
ing ract, McLaughlin v. Florida, 379 US. 184, 191-92
(1964); ancestry, Oyama v. California, 332 U.S. 633, 644-
46 (1948); and alienage, Graham v. Richardson, 403 U.S.
365, 372 (1971). Fundamental rights include privacy,
Roe v. Wade, 410 U.S. 113, 154-64 (1973); marriage,
Zablocki v. Redhail, 434 U.S. 374, 383-87 (1978); voting,
Bullock vy. Carter, 405 U.S. 134, 144 (1972); travel, Shapiro
y. Thompson, 394 U.S. 618, 627 (1969); and freedom of
association, N.A.A.C.P. v. Alabama, 357 U.S. 449, 460-
62 (1958). In Munn v. Illinois, 94 U.S. 113, 134 (1877), the
United States Supreme Court held that a person has no
property right or vested interest in any rule of common
law. Since the right to recover in a personal injury

15

action is generally a part of the common law, it is not a
fundamental right under the Constitution.

The “rational basis” test is used to analyze
economic or social legislation which does not involve
either a suspect classification or a fundamental right.
Duke Power Co. v. Carolina Environmental Study
Group, 438 U.S. 59, 82-84, 93-94 (1978); McGowan v.
Maryland, 366 U.S. 420, 425-26 (1961). Under the “ra-
tional basis” test, a challenged classification must ra-
tionally relate to a legitimate state interest. See
McGowan, 366 U.S. at 425. Under this “rational basis”
test, the Court will give broad authority to a state
legislature to establish different classifications in eco-
nomic and social legislation. As the Court noted in
McGowan:

The constitutional safeguard is offended
only if the classification rests on grounds
wholly irrelevant to the achievement of the

State’s objective. State legislatures are pre-
sumed to have acted within their constitu-

tional power despite the fact that, in prac-
tice, their laws result in some inequality. A
statutory discrimination will not be set
aside if any statement of facts reasonably
may be conceived to justify it.

Id. at 425.

In considering statutes which provide that
medical malpractice victims are treated differently than
victims of other torts, the Fourth, Fifth, Eighth, and
Ninth Circuits have all applied the “raticnal basis” test.
See Hoffman v. United States, 767 F.2d 1431, 1435-36

16

(9th Cir. 1985); Fitz v. Dolyak, 712 F.2d 330, 332 (8th Cir.
1983); DiAntonio vy. Northampton-Accomack Memo-
rial Hosp., 628 F.2d 287,291 (4th Cir. 1980); and Woods
y. Holy Cross Hosp., 591 F.2d 1164, 1173 (Sth Cir. 1979).
Even under this standard of review, however, the
interpretation of the Wisconsin Supreme Court of
Wisconsin's “cap” onnoneconomic damages in medical
malpractice claims is repugnant to the Equal Protection
Clause of the United States Constitution.

C. The Statutory Classifications Created By
The Wisconsin Supreme Court's Decision
Are Repugnant To The Equal Protection
Clause.

Prior to the enactment of the “cap” statute
in 1986, there was no limitation on noneconomic
damages in medical malpractice actions in Wisconsin.
Wisconsin, like numerous other states in the nation,
enacted a statutory “cap” on noneconomic damages as
a legislative response toa perceived medical malpractice
insurance eae See Comment, namely

Marq. 1 Rev. 235 (1989). el tate Caemmant,

Between 1960 and 1970, insurance rates
for physicians increased dramatically.
Rates for non-surgical physicians in-
creased an average of 540.8%, while the
rates for surgical physicians increased an
astounding 949.2%.

72 Mara. L. Rev. at 235.

17

ii ell

The rationale for “caps,” or limitations on
damages in medical malpractice cases, was explained
by the California Supreme Court in Fein v. Permanente

Medical Group, 211 Cal. Rptr. 368, 695 P.2d 665, 680
(1985), appeal dismissed, 474 U.S. 892 (1985):

(I]n enacting [the statute] the Legislature
was acting in a situation in which it had
found that the rising costs of medical
malpractice insurance was posing serious
problems for the health care system in
California, threatening to curtail the avail-
ability of medical care in some parts of the
state and creating the very real possibility
that many doctors would practice without
insurance, leaving patients who might be
injured by such doctors with the prospect
of uncollectible judgments. In attempting
to reduce the costs of medical malpractice
insurance . . . , the Legislature en-
acted a variety of provisions affecting
doctors, insurance companies and mal-
practice plaintiffs.

The United States Court of Appeals for the
Ninth Circuit also considered the California “cap” on
noneconomic damages in medical malpractice actions,
and found that “[i]t was reasonable for the lawmakers
to believe that placing a ceiling on noneconomic
damages would help reduce medical malpractice in-
surance premiums.” Hoffman v. United States, 767 F.2d
at 1437.
Clearly, by enacting Sec. 893.55(4),
Wis. Stats., the Wisconsin legislature sought to deal
with the perceived medical malpractice crisis by limit-

18

ing, and not expanding, the liability of health care
providers. Clearly, the “legislative purpose” behind
the statute was to limit the liability of a health care
provider, in order to help reduce medical malpractice
insurance premiums, and thereby ameliorate the per-
ceived medical malpractice liability crisis. In so doing,
the “cap” statute furthered the legitimate state interest
of ensuring the availability and affordability of medi-
calcare. As the Wisconsin Court of Appeals noted in its
unanimous decision in this case, the Wisconsin legisla-
ture did not intend to expand the liability of health care
providers, or remove any previously imposed limits
on damages recoverable in wrongful death actions.
Rineck v. Johnson, 150 Wis. 2d at 238-39, 440 N.W.2d
at 832.

It is undisputed that, prior to the enactment
of the “cap” statute, Sec. 893.55(4), Wis. Stats., the
wrongful death statutory limitation applied to medical
malpractice/ wrongful death cases. Now, under the
Wisconsin Supreme Court’s new interpretation of Secs.
893.55(4) and 895.04(4),Wis. Stats.,thestatutory limi-
tations for loss of society and companionship ($50,000)
set forth in the wrongful death statute no longer apply
to medical malpractice actions. Under the new inter-
pretation of the Wisconsin Supreme Court, the poten-
tial liability of a health care provider in a wrongful
death action is increased to up to $1,000,000. In other
words, the interpretation of Sec. 893.55(4),Wis. Stats.,
by the Wisconsin Supreme Court in this case expands
the liability of health care providers in medical mal-

19

practice actions involving death. This interpretation is
in direct conflict with the intent behind the enactment
of the noneconomic statutory “cap” enacted by the
legislature, ie., to limit the liability of health care
providers.

Because the decision of the Wisconsin Su-
preme Court interprets Sec. 893.55(4), Wis. Stats., to
increase and expand the liability of health care providers
in wrongful death actions, there is no rational rela-
tionship between theclassification created by thecourt’s
interpretation and the clear legislative purpose behind
the “cap” statute. Instead, the court's interpretation of
the “cap” statute is completely contrary to the legiti-
mate state purpose of the “cap,” and, therefore, the
classifications created by this interpretation of the stat-
ute violate the Equal Protection Clause to the United
States Constitution? There simply is no rational basis
for increasing the liability of health care providers to 20
times the liability of all other citizens! The decision of
the Wisconsin Supreme Court must be struck down.

2

The supreme court's interpretation creates two classifi-
cations in wrongful death actions: (1) actions against health care
providers; and (2) actions against all other citizens.

II. THE ISSUE OF STATUTORY LIMITS
ON DAMAGES IN TORT CASES IS
AN ISSUE OF NATIONAL
SIGNIFICANCE.

At least thirty state legislatures have at one
time enacted “cap” statutes which limit, in some fash-
ion, the amount which a litigant may receive as a
damage award in various circumstances. See: ALASKA
STAT. § 09.17.010 (Supp. 1986); CAL. CIV. CODE §
3323.2 (West Supp. 1989); COLO. REV. STAT. § 13-21-
102 (1987 & Supp. 1988); COLO. REV. STAT. § 13-21-
102.5 (1987 & Supp. 1988); FLA. STAT. ANN. § 768.80
(Harrison Supp. 1988); GA. CODE ANN. § 51-12-5.1
(Michie Supp. 1988); HAW. REV.STAT. § 663-8.7 (Supp.
1987); IDAHO CODE §§ 6-1603, -1604 (Supp. 1988);
IND. CODE ANN. § 16-9.5-2-2 (West 1984 & Supp.
1988); KAN. STAT. ANN. § 60-3407 (Supp. 1988); LA.
REV. STAT. ANN. § 40:1299.39 (West 1977 & Supp.
1989); LA. REV. STAT. ANN. § 40:1299.42 (West 1977 &
Supp. 1989); MD. CTS. ANDJUD. PROC. CODE ANN.
§ 11-108 (Supp. 1988); MASS. GEN LAWS ANN.
Ch. 231§ 60(H) (West Supp. 1989); MICH, COMP.
LAWS ANN. § 600.1483 (West Supp. 1988); MINN.
STAT. ANN. § 549.23 (West 1988); MO. ANN. STAT. §
538.210 (Vernon 1968); MONT. CODE ANN. § 2-9-108
(1987); NEB. REV. STAT. § 44-2825 (1988); N.H. REV.
STAT. ANN. § 508: 4-d (Supp. 1988); N.J. STAT.
ANN. § 2A:53A-8 (West 1987); N.M. STAT. ANN. § 41-
5-6 (1986 & Supp. 1987); N.D. CENT. CODE ANN. §
26.1-14-11 (Supp. 1987); OKLA. STAT. ANN. tit. 23,§9

21

(1987 & Supp. 1989); OR. REV. STAT. ANN. § 18.560
(Butterworth 1988); PA. CONS. STAT. ANN. § 8528
(Purdon 1985 & Supp. 1988); S.D. CODIFIED LAWS
ANN. § 21-3-11 (1987 & Supp. 1988); TEX. CIV. PRAC.
& REM. CODE ANN.§ 41.007 (Vernon Supp. 1989);
TEX. REV. CIV.STAT. ANN. art. 4590(i) (Vernon Supp.
1989); UTAH CODE ANN. § 78-14-7.1 (1987 & Supp.
1988); VA. CODE ANN. § 8.01-5.81.15 (1984 & Supp.
1988); WASH. REV. CODE ANN. § 4.56.250 (1988); W.
VA. CODE § 55-7B-8 (Supp. 1988); WIS. STAT. ANN. §
893.55 (West 1983 & Supp. 1988).

There have been at least fifteen reported
decisions in which lower courts have wrestled with the
constitutionality of these various “cap” statutes. See
e.g., Virginia, Etheridge v. Medical Center Hosp., 237
Va. 87,376 S.E.2d 525 (Va. 1989); Maryland, Franklin v.
Mazda Motor Corp., 704 F. Supp. 1325 (D. Md. 1989);
Washington, Sofie v. Fibreboard Corp.,112Wash. 2d
636, 771 P.2d 711 (1989); Kansas Kansas Malpractice
Victims Coalition y. Bell, 243 Kan. 333, 757 P.2d 251
(1988); Texas, Lucas v. United States, 757 S.W.2d 686

(Tex. 1988);Florida, Smith v. Department of, Ins., 507
So. 2d1080(Fla. 1987); California, Fein y. Permanente

Medical Group, 38 Cal. 3d 137,695 P.2d 665, 211 Cal.
Rptr. 368 (1985); Louisiana, Sibley v. Board of Super-
visors of La. State Univ., 462 So. 2d 149 (1985), re-
mand on motion for reconsideration, 477So0. 2d 1094
(1985); Ohio, Duren v. Suburban Community Hosp., 24

Ohio Misc. 2d 25, 495 N.E.2d 51 (C.P. Ohio 1985);

Indiana, Johnson v. St. Vincent Hosp., 404 N.E.2d 585

(Ind. 1980); New Hampshire, Carson v. Maurer, 120N.H.
925, 424 A.2d 825 (1980); North Dakota, Ameson v.
Olson, 270 N.W.2d 125 (N.D. 1978); Nebraska,

Prendergast v. Nelson, 199 Neb. 97, 256 N.W.2d 657
(1977); Idaho, Jones v. State Bd. of Medicine, 97 Idaho
859, 555 P.2d 399 (1976); Illinois, Wright v. Central
DuPage Hosp. Ass’n, 63 Ill. 2d 313, 347 N.E.2d 736
(1976). In some states, the statutes were overturned as
unconstitutional, while in other states the statutes have
been upheld. None of the cases that have analyzed the
constitutionality of the cap involve the wrongful death
statute limitation in conjunction with the “cap” on
damages. However, most states that have caps on
damages also have wrongful death statutes.

The constitutions of the individual states
may afford litigants greater rights and protections than
are afforded under the Constitution of the United States.
See Carson v. Maurer,424A. 2d 825,831 (N.H. 1980).
However, itis well-settled that under an equal protection
analysis, the rights afforded to litigants by the Equal
Protection Clause of the United States Constitution are
applicable to all of these statutorily-created classifica-
tions, and the United States Supreme Court has an
opportunity in this case to enunciate guidelines which
will be applicable to all of the statutes enacted by all of
the various state legislatures, and all of the cases of the
various lower courts which have considered the con-

stitutionality of those statutes.

III. THIS CASE IS APPROPRIATE FOR
REVIEW.

A. The Creation Of Separate and Unequal
Classifications In Wrongful Death
Lawsuits In Wisconsin Is Not Grounded
On Any Recognized State Constitutional
Principle.

As already noted above, the Wisconsin Su-
preme Court's interpretation of that state’s “cap” on
damages in medical malpractice actions har no rational
basis, and is, therefore, clearly repugnant to the Equal
Protection Clause of the United States Constitution
under the least strict test applied by the courts. Fur-
thermore, there is no separate and distinct basis in the
Constitution of the State of Wisconsin which provides
some special basis for the interpretation adopted by the
Wisconsin Supreme Court. The protection afforded by
the equal protection provision of the Wisconsin Con-
stitution is substantially equivalent to the protections
afforded by the Equal Protection Clause of the United
States Constitution. Yotvat vy. Roth, 95 Wis. 2d 357,
363 n.1,290 N.W.2d 524 (Ct. App. 1980); InreSeraphim,
97 Wis. 2d 485, 496, 294 N.W.2d 485 (1980), cert.
denied, 449 U.S. 994 (1980). There is no separate, state
right or principle which permits the Wisconsin Su-
preme Court to ignore the protections given to all
citizens by the Equal Protection Clause of the United
States Constitution.

24

B. The Equal Protection Issue Raised By
The Holding Of The Wisconsin
Supreme Court In This Case Is
Properly Before The United States
Supreme Court.

When this case was initially considered, it
appeared to be a straightforward case of statutory
interpretation, in which constitutional issues did not
need to beaddressed. The Wisconsin Court of Appeals
unanimously held that the statutory limits of liability
contained in the wrongful death statutes, Sec. 895.04(4),
Wis. Stats., could be harmonized with the medical
malpractice “cap” statute, Sec. 893.55(4), Wis. Stats.
Rineck v. Johnson, 150 Wis. 2d 232, 440 N.W.2d 830
(App. 1989). There was no need to raise the constitu-
tional question of equal protection, because the Wis-
consin Court of Appeals had no difficulty in resolving
the issue by well-settled rules of statutory interpreta-
tion. After the Wisconsin Court of Appeals ruled, all
citizens of Wisconsin were treated equally insofar as
the damage limits imposed on loss of society and
companionship in wrongful death cases.

It was Ricky Rineck, not the petitioners,
who pursued the matter to the Wisconsin Supreme
Court. Petitioners had no reason to challenge the
constitutionality of the “cap” on medical malpractice
damages, because petitioners did not believe that that
statute was unconstitutional. When viewed as an
attempt to limit - as opposed to increase or expand - the
potential damage liability of health care providers, the

“cap” statute does bear a rational relationship to a
legitimate state interest. However, when the Wiscon-
sin Supreme Court unexpectedly turned the “cap”
statute on its head, and held that it increased the po- :
tential liability for damages resulting from the loss of )
society and companionship ofa decedent ina wrongful
death action from $50,000 up to $1,000,000, this new
interpretation of the “cap” statute created obvious
equal protection questions.

The jurisdiction of the United States Su-
preme Court is properly invoked under the rule of
Missouri v. Gehner, 281 U.S. 313 (1930), where the
petitioner first invoked the protection of the federal
Constitution on a motion for reconsideration in the |
State Supreme Court. In that case, the court established
the principle that a claim for protection under the
United States Constitution is timely, if the ruling of the
highest court could not have been anticipated and a
petition for rehearing preserited the first opportunity
for raising it. See also Brinkerhoff-Faris Trust & Sav.
Co. v. Hill, 281 U.S. 673 (1930); Great Northern Ry. Co.

y. Sunburst Oil & Ref. Co., 287 U.S. 358 (1932).
This case was the first time that the Wiscon-

sin Supreme Court had dealt with the “cap” statute.
Petitioners immediately brought a motion for recon-
sideration before the Wisconsin Supreme Court, asking
that court to consider the constitutional issue raised by
its new interpretation of the “cap” statute. Since this
was the first time that the “cap” statute had been
interpreted to increase, instead of “cap” damages, it

26

7
},
ET

was the first opportunity petitioners had to raise the
constitutional issues in an Appellate Court of record.
The record in this case demonstrates that the case was
changed in the Wisconsin Supreme Court from a
straightforward matter of statutory interpretation to a
court ruling which created an entirely new and sepa-
rate classification of wrongful death litigants.

CONCLUSION

The holding of the Wisconsin Supreme
Court in this case clearly creates two separate, and
unequal, classifications of wrongful death litigants. In
wrongful death actions against health care providers,
the defendant healthcare provider is subject toa liability
exposure for the loss of society and companionship of
the decedent in the sum of $1,000,000. For all other
Wisconsin litigants, the limit on liability is the sum of
$50,000 for exactly the same loss. Even under the least-
strict constitutional analysis, there is no rational basis
which will support this new, separate, and unequal
classification established by the Wisconsin Supreme
Court.

This case presents an issue of national sig-
nificance. At least thirty (30) states have established
“caps” on tort damage awards, and at least fifteen (15)
courts of record have wrestled with the constitutional
questions raised by such “cap” statutes. Moreover,
virtually every state in this country has wrongful death
statutes, which will impact on the application of
statutory caps. The narrow framework of this case

27

presents the United States Supreme Court with an
opportunity to provide guidelines for state legislatures
and courts throughout the nation on the parameters set
by the United States Constitution on an issue of con-
tinuing national importance.

For all of the foregoing reasons, petitioners
respectfully request that the Supreme Court of the
United States issue its Writ of Certiorari to the Supreme
Court of the State of Wisconsin, and consider the con-
stitutional issue raised by this case.

If the Court believes it would be more ap-
propriate to allow the Wisconsin Supreme Court to
consider the constitutional implications of its inter-
pretation of Wisconsin’s “cap” statute, then petitioners

respectfully request that, pursuant to 28 U.S.C. Sec. 2106,
the court remand this matter to the Wisconsin Supreme

Court for further proceedings. See Wood v. Georgia, 450
US. 261 (1981). The decision of the Wisconsin court
clearly establishes separate and unequal classifications
of litigants, without any apparent rational basis. Such
an unconstitutional holding must not be allowed to
stand.

Respectfully submitted this 31* day of Oc-
tober, 1990.

——a, =a, A

SCHELLINGER & DOYLE, S.C.
, Attorneys for Petitioners

By: _/s/ Timothy J. Strattner
Timothy J. Strattner
Counsel of Record for Petitioners

POST OFFICE ADDRESS:

Schellinger & Doyle, S.C.
15700 West Bluemound Road
P. O. Box 464

Brookfield, WI 53008-0464

414-785-0200

PETITIONERS’ APPENDIX

Contents

Opinion Of Wisconsin Supreme Court -oececcscssscssssessssesessesee Al

Order Of Wisconsin Supreme |
Court Denying Motion For Reconsideration .....:::cces0s...... A-16
Remittitur e-secececeeceseece Ar 18
Motion For Reconsideration In

Wisconsin Supreme Court .......-sssvssessssssssssssssesessssesessesssssee A-20
Memorandum In Support of

Motion For Reconsideration ..........cscvssssssssssssssessesesecsnseesessees A-22
Opinion Of Wisconsin Court Of FRIED arcnncsscssesmmsitscontennes A-38
Judgment Of Chippewa County Circuit Court ..-.ccesess..... A~46
Memorandum Opinion Of

Chippewa County Circuit Court ...c.ccccsssssssssssssssessesessessesssses A-49

Ricky F. Rineck, Individually, as surviving husband
of Joy E. Rineck, and as guardian for Rachel J. Rineck,
a minor, Plaintiff-Respondent-Cross Appellant-
Petitioner,

Vv.

Leonard C. JOHNSON, CRNA, Luther Hospital, St.
Paul Fire & Marine Insurance Company, and Wiscon-
sin Patients Compensation Fund, Defendants-Appel-

lants-Cross Respondents,”
BLUE CROSS & BLUE SHIELD UNITED OF WIS-
CONSIN, Defendant.

Supreme Court

No. 88-1555. Argued March 27, 1990.—Decided June 14,
1990.

REVIEW of a decision of the Court of Ap-
peals affirming in part and reversing in part a judgment of
the Circuit Court for Chippewa County, Judge Richard
Stafford. Affirmed in part, reversed in part, and remanded
to the trial court for further proceedings.

For the plaintiff-respondent-cross appel-
lant-petitioner there were briefs by Howard S. Marker,
Minneapolis, Minnesota, and oral argument by Howard S.
Marker.

* Motion for reconsideration filed.

A-1

For the defendants-appellants-cross re-
spondents there was a brief by Timothy J. Strattner and
Schellinger & Doyle,S.C., Brookfield and oral argument by
Mr. Strattner.

WILLIAM A. BABLITCH, J. Ricky F. Rineck
(Rineck) seeks review of a court of appeals’ decision,
Rineck v. Johnson, 150 Wis. 2d 232, 440 N.W.2d 830 (Ct.
App. 1989). The issues presented are: (1) whether in a
medical malpractice action involving death, the plaintiffs
recovery for loss of society and companionship is limited
to $50,000 by the general provisions of the wrongful death
statute, sec. 895.04(4), Stats; (2) whether a minor child has
a separate cause of action for loss of society and compan-
ionship when medical malpractice causes the death of one
parent and the decedent is survived by his or her spouse;
and (3) whether the loss of the decedent's child care ser-
vices are recoverable by the surviving spouse beyond the
child’s age of majority.

We conclude that in a medical malpractice
action involving death, the $1,000,000 limitation on recov-
ery for total noneconomic damages imposed by the specific
statutes applicable to malpractice actions supersedes the
$50,000 limitation contained in the wrongful death stat-
utes. We further conclude that a surviving minor child has
a cause of action for loss of society and companionship.
Finally we conclude that the surviving spouse may not
recover damages for post-maijority loss of the decedent's
child care services. The decision of the court of appeals is
affirmed in part, reversed in part,and remanded to the trial
court for further proceedings.

A-2

The facts for the purposes of this review are
undisputed. Joy Rineck was admitted to the hospital foran
emergency cesarean section. During that operation, a
nurse anesthetist negligently failed to supply Joy with an
adequate supply of oxygen. Consequently, Joy lapsed into
a coma and died seven days later. The child who was
delivered via the cesarean, Rachel, survived but purport-
edly is profoundly retarded and has cerebral palsy. The
medical experts agree that Rachel’s condition will not
significantly improve. Unable to care for Rachel in his
home by himself while employed full-time, Rineck found
it necessary to move Rachel to his parents’ home, where
she is cared for by her grandmother.

In April, 1986, Rineck filed a Submission in
Controversy pursuant to ch. 655, Stats., to pursue medical
malpractice claims for damages sustained by himself and
Rachel asa result of Joy Rineck’s injuries and death, and as
a result of Rachel’s own injuries. That action was trans-
ferred without a hearing to circuit court when the legisla-
ture changed the procedure for prosecuting medical mal-
practice claims later that year. Rineck filed an amended
complaint alleging a negligence action on his own behalf
anda negligenceaction on behalf of Rachel for her personal
injuries. Rineck claimed,among other things, damages for
loss of his wife’s society and companionship, for his loss of
his wife’s help in caring for Rachel, and for Rachel's loss of
her mother’s society and companionship. By agreement of
the parties, claims relating to Joy’s injuries and death, and
those relating to Rachel's injuries, were bifurcated and the
claims involving Joy were set for trial. The present action
does not involve those claims relating to Rachel's injuries.

The defendants filed several pretrial mo-
tions: (1) to limit Rineck’s claim for loss of his wife’s society
and companionship to $50,000 pursuant to sec. 895.04(4),
Stats; (2) to exclude the claim for Rachel’s loss of her
mother’s society and companionship; and (3) to deny that
part of Rineck’s claim for the loss of his wife’s child care
services that relate to the period beyond Rachel's eigh-
teenth birthday.

The trial court denied the motion to impose
a $50,000 limit on Rineck’s claim for loss of society and
companionship. The court held that the general wrongful
death limitation under sec. 895.04(4), Stats, was super-
seded in medical malpractice actions involving death by ‘
the specific $1,000,000 limitation contained in sec.
893.55(4)(d), which is referenced by the medical malprac-
tice statutes.

However, the trial court granted the defen-
dants’ motion to preclude Rachel's claims for loss of her
mother’s society and companionship. The trial court took
under advisement the motion to exclude any damages for
post-majority child care services that her mother would
have provided for Rachel.

The jury awarded $408,987 in pecuniary
damages, including $30,000 representing the post-major-
ity cost of child care services. The jury also awarded
$250,000 for loss of society and companionship. The trial
court upheld the award of $250,000 for Rineck’s loss of his
wife’s society and companionship. However, pursuant to
its earlier ruling, the trial court determined that theamount
representing loss of child care services should be elimi-
nated from the damage award. The defendants appealed

that portion of the trial court’s judgment which refused to
limit Rineck’s loss of society and companionship to $50,000.
Rineck cross-appealed from that portion of the trial court’s
judgment which excluded Rachel's claim for the loss of her
mother’s society and companionship, and that portion of
the decision eliminating the $30,000 jury award for post-
majority child care.

Thecourt ofappeals reversed the trial court's
decision on the noneconomic loss limit and held that the
$50,000 limit under the wrongful death statute applied to
Rineck’s loss of society and companionship claim. How-
ever, the court of appeals affirmed the trial court’s decision
on the remaining two issues raised on the cross-appeal.
The court concluded that the wrongful death statutes
prohibited a surviving child from maintaining a claim for
loss of society and companionship when the surviving
spouse asserts such a claim, and that child care costs were
limited to the child’s majority.

We accepted review on August 15, 1989.
The issues presented involve the interpretation of statutes,
which are questions of law that we review independently
of the lower courts’ decisions. DeMars v. LaPour, 123 Wis.
2d 366, 370, 366 N.W.2d 891 (1985).

We conclude that in a medical malpractice
action involving death, the $1,000,000 limitation recovery
for total noneconomic damages under the specific statutes
applicable to medical malpractice actions supersedes the
$50,000 limit under sec. 895.04(4), Stats. We further con-
clude that a minor child may maintain an independent
cause ofaction for loss of society and companionship when
medical malpractice caused the death of a parent. Finally,

A-5

we conclude that the surviving spouse may not recover
damages for post-majority loss of child care services.
I. Noneconomic damages limitations

Weturm first to the issue whether the $50,000
wrongful death limitation on damages for loss of society
and companionship contained in the general provisions
under sec. 895.04(4), Stats, is applicable to an action for
medical malpractice involving death under ch. 655. We
hold that it is not.

Chapter 655, Stats, enacted by ch. 37, Laws
of 1975, established an exclusive procedure for the pros-
ecution of malpractice claims against a health care pro-
vider, as defined by sec. 655.001(8). State ex. rel. Strykowski
v. Wilkie, 81 Wis. 2d 491, 499, 261 N.W.2d 434 (1978).
Chapter 655 sets tort claims produced by medical mal-
practice apart from other tort claims, and parties are con-
clusively presumed to be bound by the provisions of the
chapter regardless of injury or death. See secs. 655.005,
655.007.

Like the Worker's Compensation Act, ch.
655, Stats., isa legislative response to specific economic and
social needs, and it applies to a limited class of persons.
Both laws modify general civil law in instances where the
statutes speak to a given subject. Id.; see also Stappas v.
Kagen, 109 Wis. 2d 528, 530, 326 N.W.2d 757 (1982).

Chapter 655, Stats., expressly delineates the
damages limitation imposed in medical malpractice ac-
tions. Under sec. 655.017, “[t]he amount of noneconomic
damages recoverable by a claimant or plaintiff under this
chapter for acts or omissions of a health care provider. . .

A+4

, ee sil ,

is subjected to the limit under s. 893.55(4).” Section

893.55(4)(b) provides:

The total noneconomic dam-
ages recoverable under ch. 655 for bodily
injury or death, including any action or

g based on contribution or in-
demnification, may not exceed the limit
under par. (d) for each occurrence from all
health care providers and all employees
of health care providers acting within the
scope of their employment and providing
health care services who are found negli-
gent and from the patients compensation
fund for any action filed on or after June
14, 1986 and before January 1, 1991. (Em-
phasis added.)

The limitation contained in par. (d) refer-

enced above provides:
The limit on total noneconomic
damages for each occurrence under par.
(b) shall be $1,000,000 for actions filed on
or after June 14, 1986.. ..

The medical malpractice statutes also iden-
tify in sec. 893.55(5), Stats, several types of noneconomic
loss recoverable in medical malpractice actions involving
injury or death. One component of total noneconomic
damages listed is the loss of society and companionship.

The defendants acknowledge that the total
amount of noneconomic damages recoverable under the
medical malpractice statutes is limited to $1,000,000. How-
ever, they argue that thecomponent represented by society
and companionship is itself limited to $50,000 by the
wrongful death statute, sec. 895.04(4), Stats. We disagree.

A-7

Significantly, ch. 655, Stats., does not state
that damages recoverable in medical malpractice cases are
also subject to the $50,000 limitation under the general
wrongful death provisions of sec. 895.04(4). Had the legis-
lature desired to appropriate the more restrictive damage
limits of sec. 895.04(4) it would have provided so explicitly
as it did in other instances. Chapter 655 incorporates by
specific reference certain other statutes which the legisla-
ture intended to apply in medical malpractice actions. For
instance, the comparative fault statute, sec. 895.045, is
specifically incorporated into ch. 655 by sec. 893.55(4)(c).
Section 655.27(5)(d) provides that no interest may be paid
by the fund on the unpaid portion of any claim filed under
the paragraph except as provided under secs. 807.01(4),
814.04(4), or 815.05(8). Moreover, prior to the repeal of the
panel procedure, the Rules of Civil Procedure were specifi-
cally incorporated by sec. 655.17(1). Wedo not believe that
the legislature would have taken pains to specifically refer
to particular statutes such as these if it intended to incorpo-
rate without mention other miscellaneous general provi-
sions, such as sec. 895.04(4).

It is also significant to note that grafting the
general wrongful death damages limitation under sec.
895.04(4), Stats, onto ch. 655 creates an anomaly in the
computation of damages where comparative fault is a
factor. As the trial court correctly observed, both statutes
require a reduction for comparative fault pursuant to sec.
895.045. However, they do so in completely different
ways. For example, to calculate the award in a medical
malpractice action, the total noneconomic damages are
found without regard to the $1,000,000 limit. Where appli-

A-8

cable, the comparison found under sec. 895.045 is applied,
and then the result, if higher than the limit, is reduced to the
limit. See sec. 893.55(4)(c). This approach is directly
contrary to the current calculation used in the wrongful
death statute. See sec. 895.04(7). Under sec. 895.04(7),
reduction of noneconomic damages to the statutory limit
precedes reduction for comparative fault. See also D.
Saichek, A Summary of the New Statutes Governing Medical
Malpractice, Wisconsin Bar Bulletin 8, 10 (October 1986).

The verdict reduction provisions of the
wrongful death and medical malpractice statutes would
therefore produce different damage awards even if the
damage limits were the same. To illustrate, assume both
statutes imposed a $50,000 limit in a case where the jury
awards $250,000 for loss of society and companionship and
the victim is assessed 20 percent fault. After reduction
under the wrongful death statute, that award would be
$40,000 ($250,000 first reduced to $50,000 by application of
the limit, then reduced by the plaintiff's comparative fault.)
However, under the medical malpractice version, the same
award nets $50,000 ($250,000 reduced to $200,000 for the
plaintiff's comparative fault, then reduced to the lesser of
that amount or the limit).

Grafting the wrongful death statute’s ver-
dict reduction procedure onto ch. 655, Stats., would also
create different substantive rights in cases involving injury
and those involving death, contrary to the express legisla-
tive intention to treat medical malpractice claims involving
“injury or death” in exactiy the same manner. See secs.
655.005, 655.007. For example, the $1,000,000 limitation on
total noneconomic damages would apply if the plaintiff

Ad .

was injured by medical malpractice, but the $50,000 limita-
tion of the wrongful death statute would apply if the
injuries resulted in death.

Accordingly, we conclude that the $50,000
limitation under the general wrongful death provisions of
sec. 895.04(4), Stats, is inapplicable to this action involving
medical malpractice. The trial court correctly determined
that the limitation established by sec. 895.04(4) was super-
seded in medical malpractice actions by virtue of the
$1,000,000 limitation in sec. 893.55(4). The decision of the
court of appeals is therefore reversed, and the jury’s award
for loss of spousal society and companionship is iein-
stated.

Il. Rachel's loss of society and companionship

The second issue preserted involves
whethera minor child has a separate cause of action for loss
of society and companionship when medical malpractice
causes the death of one parent and the decedent is survived
by his or her spouse. AS an element of common law, the
doctrine permitting recovery for loss of society and com-
panionship was initially created and developed by courts
of law. Shockley v. Prier, 66 Wis. 2d 394, 401,225 N.W.2d 495
(1975). Thus, this is an area where either this court or the
legislature may act. Id.

In Moran v. Quality Aluminum Casting Co.,34
Wis. 2d 542, 150 N.W.2d 137 (1967), wedeclared forthe first
time that a woman could maintain an actio for the loss of
her husband's consortium. We stated at 551-52:

A-10

The genius of thecommon law
is its ability to adapt itself to the changing
needs of society. Because the bases on
which the old common-law rule which
denied to the wife the right of recovery for
loss of her husband’s consortium rest on
historical concepts which long ago disap-

, we deem the rule of Nickel v.
Hardware Mut. Casualty Co. should be
overruled .. ..

In Shockley, 66 Wis. 2d at 401, we concluded
for the first time that “the law should recognize the right of
parents to recover for loss of aid, comfort, society and
companionship of a child during minority when such loss
is caused by the negligence of another.” The Shockley
decision focused upon the changes in the family relation-
ship which occurred since 1925, when the court found that
parents could recover only for the loss of the minor's
earning capacity and reasonable medical and nursing ex-
penses during minority. Id. at 396-97 (citing Callies v. Re-
liance Laundry Co., 188 Wis. 376, 380, 206 N.W. 198 (1925)).
In rejecting the argument that if such a change is to be
made, it should be made by the legislature and not the
courts, we reiterated that the common law is a developing
body of law and that it is as much the court’s responsibility
as the legislature’s to make changes in the law where the
common law rule no longer fits present-day social realities.
Shockley at 397-99.

In Theama v. City of Kenosha, 117 Wis. 2d 508,
527,344 N.W.2d 513 (1984), we were faced with the reverse
situation of that found in Shockley, namely whether the
minor children of an injured parent could maintain an

—-

action for loss of society and companionship. We stated
that it was “only logical that the next step in this progres-

sion is to protect the child's interest in the parent-child
relationship.” Theama, 117 Wis. 2d at 519. We recognized
that the majority of jurisdictions addressing the issue re-
fused to recognize the cause of action. However, we noted
an emerging trend towards recognition, and were per-
suaded by the rationale found in those decisions. Id. at 520.
Accordingly, we did not await legislative creation of a
cause of action, but rather held that a “child may bring a
cause of action for the loss of a parent’s society and com-
panionship resulting from another's negligence.” id. at
527.

The defendants argue that Theama is dis-
tinguishable on the grounds that the case involved an
injury to the parent, rather than death asin the present case.
When death results, the defendants insist that the provisions
of sec. 895.04(2), Stats., disallow a child an independent
cause of action when the deceased parent is survived by his
or herspouse. In support of their argument, the defendants
cite Hanson v. Valdivia, 51 Wis. 2d 466, 475, 187 N.W.2d 151
(1971), where in applying sec. 895.04(2), this court stated:

[SJurviving children do not
have a cause of action for the wrongful
death of one of their parents when the
decedent is survived by his or her spouse

..» When there is a surviving spouse the
action must be brought by or on behalf of
that spouse, and the only special protec-
tion afforded the children is that the court
may, in its discretion, impose a lien in
favor of the children on the amount recov-
ered, not in excess of 50 percent of the
recovery.

A-12

We disagree that sec. 895.04(2), Stats, pre-
vents recovery in the case presently before us. Rachel’s
claim originates under ch. 655 rather than the general
wrongful death statutes. Chapter 655 controls all claims
“for injury or death on account of medical malpractice...”
Section 655.007. As stated previously, by singling out
medical malpractice claims in such a mann=r, the legisla-
ture intended to set medical malpractice cases involving
death apart from other death cases to which the general
wrongful death statute applies. Therefore, sec. 895.04(2)
does not preventa minor child from maintaining a cause of
action for loss of society and companionship when medical
malpractice causes the death of a parent.

Wethus conclude that the reasons expressed
in Theama for recognizing a minor child’s cause of action for
loss of society and companionship in cases involving in-
jury to the parent apply with equal force to cases where
medical malpractice causes death. Chapter 655, Stats.,
recognizes that there is no logical distinction between
injury and death claims arising out of medical malpractice.
Once medical malpractice produces a loss, a remedy exists
regardless whether the consequence is injury or death. We
further conclude consistent with Theama, the recovery un-
der this cause of action is limited to the child’s minority,
since the minor is the one whose relationship is most likely

A-13

to be severely affected by negligent injury or death to the
parent. Id. at 527.’

Because the trial court precluded Rachel’s
claim for loss of her mother’s society and companionship,
and the court of appeals affirmed that determination, the
matter is remanded to the trial court for further proceed-
ings on this issue.

III. Post-majority loss of child care services.

The third issue involves whether Rineck is
entitled to compensation for the loss of his wife’s child care
services beyond the child’s eighteenth birthday. Rineck
argues that Rachel, who has allegedly suffered severe and
permanent injuries, will require support and maintenance
well beyond her minority. Therefore, Rineck insists that he
should beable to recover the value of these services his wife
would have provided.

We agree with the court of appeals that the
amount the jury awarded Rineck for child care services
after Rachel reached age eighteen is not recoverable. We
recently stated in Marciniak v. Lundborg, 153 Wis. 2d 59,71,
450 N.W.2d 243 (1990), that the parental duty of support
ordinarily ceases at the age of majority. This rule involves
a recognition that parents are obligated by law to provide

‘In light of the fact that Rachel's claim for her injurics was bifurcated,
and for the aid of the trial courts, we declare for reasons identical to those
expressed in Moran, 34 Wis. 2d at 558, and Shockley, 66 Wis. 2dat404,
that a child’ s cause of action for loss of society and companionship must
be joined with that of the injured parent, if feasible, and the claimant has
the burden to establish that it was infeasible for his or her claim to be
joined. By so req , the ity of double recovery can be
guarded against by the special verdict and the accompanying
instructions to the j pommaein clea See Moran, at 558; see
= os). by Huggins v. Sea Ins. Co., Lid., 710 F. Supp. 243 (E.D.
is. 1989.

A-14

careonly through their child’s minority. See sec. 49.90(1)(a),
Stats. In addition, this rule provides parity with the afore-
mentioned rationale of Theama, which limits a child's loss
of society and companionship to the period of minority.
We recognize that in certain instances this result may seem
harsh. However, we consider the decision as to any change
in the limitation on recovery for the support of a child to be
a public policy matter uniquely within the province of the
legislature. See Steinbarth v. Johannes, 144 Wis. 2d 159, 164,
423 N.W.2d 540, 541 (1988).

Weemphasize, however, as did the court of
appeals, that this is an action brought by the surviving
spouse for the death of his wife. The claims relating to
Rachel's injuries were bifurcated and therefore we are not
reviewing damages awarded to Rachel in her own right for
injuries she received as a result of the medical malpractice.
Accordingly, nothing in this decision precludes Rachel
from recovering damages for the special care she may need
beyond the age of majority in her own action based on the
defendant's negligence.

By the Court.—The decision of the court of
appeals is affirmed in part, reversed in part, and remanded
to the trial court for further proceedings.

A-15

———— i OS
~~

SUPREME COURT
OF WISCONSIN
P.O. BOX 1688
MADISON, WI 53701-1688
TELEPHONE (608) 266-1880

MARILYN L. GRAVES
CLERK

SEPTEMBER 13, 1990
TO: HOWARD S. MARKER
JAMES G. DOYLE
TIMOTHY J. STRATTNER

THE COURT TODAY ANNOUNCED AN ORDER IN
YOUR CASE AS FOLLOWS:

DISTRICT 3
RINECK, R. v. JOHNSON, L., 88-1555

MOTION FOR RECONSIDERATION DENIED,
WITH $50.00 COSTS.
J. ABRAHAMSON DISSENTS—MEMO FILED.

MARILYN L. GRAVES
CLERK OF SUPREME COURT

A-16

No. 88-1555

RICKY F. RINECK et al.,
Plaintiff-Respondent-Cross Appellant-Petitioner,

v.
LEONARD C. JOHNSON et al.,
Defendants-A ppellants-Cross Respondents.

Shirley S. Abrahamson, J. (dissenting). I
would grant defendants-appellants-cross respondents’
motion for reconsideration on the issue of whether the
court's interpretation of secs. 893.55(4) and 895.04(4), Stats.,
violated the equal protection clauses of the Wisconsin and
federal constitutions. The motion asserts that the court's
interpretation of the law unconstitutionally divides tort
victims in wrongful death actions into two classes: victims
of health care providers and victims of all other tortfeasors.
This issue was not argued by the parties or considered by
thecourt. Theissueis one that will be raised in future cases.

In the interest of judicial economy, I believe
this court ought to decide this issue now for the benefit of
litigants, lawyers, circuit courts and the court of appeals. |
would grant the motion, require the parties to brief and
argue this significant constitutional issue, and give the
attorney general an opportunity to file a brief on the
constitutional issue.

A-17

RICKY F. RINECK, INDIV., AS APPEAL NO. 88-1555
SURVIVING HUSBAND OF J E.
RINECK, AND AS GDN. FOR RACHEL
J. RINECK, A MIN
PLAINTIFF-RESPONDENT-CROSST.Ct. NO. 86 CV 378
APPELLANT-
PETITIONER,

V.

LEONARD C. JOHNSON, CRNA

LUTHER HOSPITAL,

ST. PAUL FIRE & MARINE INSURANCE CO.,

ANDWISCONSIN PATIENTS COMPENSATION FUND,
DEFENDANTS-APPELLANTS-CROSS RESPON-

DENTS, ,

BLUE CROSS & BLUE SHIELD

UNITED OF WISCONSIN,

DEFENDANT.

THIS CAUSE WAS A REVIEW OF
THE ORDER/DECISION OF THE COURT OF
APPEALS. ON CONSIDERATION WHEREOF,
IT IS NOW HERE ORDERED AND ADJUDGED
BY THIS COURT IN AN OPINION FILED ON
JUNE 14, 1990, THAT:

The decision of the Court of Appeals is

affirmed in part, reversed in part,and remanded to the trial
court for further proceedings.

A-18

WILLIAM A. BABLITCH Wrote Decision/
Opinion 016 PAGES

THE APPEAL RECORD IS HEREBY RE-
TURNED TO CLERK OF CIRCUIT COURT FOR
CHIPPEWA COUNTY.

I CERTIFY THAT THE ABOVE JS A COR-
RECT

TRANSCRIPT OF THE ORIGINAL ORDER

ANDJUDGMENT OF THE COURT IN THE

ABOVE-ENTITLED CAUSE.

DATED:
SEPTEMBER 13, 1990.

/S/MLG

MARILYN L. GRAVES
CLERK, SUPREME COURT

A-19

SUPREME COURT OF WISCONSIN

RICKY F. RINECK, Individually,
as Surviving Husband of JOY E.
RINECK, and as Guardian for
RACHEL J. RINECK, a Minor,

Plaintiff-Respondent-
Cross Appellant-Petitioner,

vs. Case No. 88-1555

LEONARD C. JOHNSON, CRNA,
LUTHER HOSPITAL, ST. PAUL

FIRE & MARINE INSURANCE
COMPANY and WISCONSIN
PATIENTS COMPENSATION FUND,

Defendants-Appellants-
Cross Respondents,

and

BLUE CROSS BLUE SHIELD
UNITED OF WISCONSIN,

Defendant.

MOTION FOR RECONSIDERATION

The defendants-appellants-cross-respon-
dents, Leonard C. Johnson, CRNA, Luther Hospital, St.
Paul Fire & Marine Insurance Company, and the Wiscon-
sin Compensation Fund, move the court, pursuant to secs.

A-20

809.64 and 809.14, Wis. Stats., for reconsideration of the
supreme court's decision filed on June 14, 1990, on the
grounds that the court’s application of secs. 893.55(4) and
895.04(4), Wis. Stats., violates the equal protection clauses of
the Wisconsin and United States Constitutions. The at-
tached memorandum is made in support of this motion.

Dated at Brookfield, Wisconsin, this 3rd day of
July, 1990.
SCHELLINGER & DOYLE, S.C.
Attorneys for Defendants-Appel-
lants-
Cross Respondents

By: s/s Timothy J. Strattner
Timothy J. Strattner
Linda Vogt Meagher

POST OFFICE ADDRESS:

Schellinger & Doyle, S.C.
15700 West Bluemound Road
P. O. Box 464

Brookfield, WI 53008-0464
(414) 785-0200

SUPREME COURT OF WISCONSIN

RICKY F. RINECK, Individually,
as Surviving Husband of JOY E.
RINECK, and as Guardian for
RACHEL J. RINECK, a Minor,

Plaintiff-Respondent-
Cross Appellant-Petitioner,

vs.Case No. 88-1555
LEONARD C. JOHNSON, CRNA,
LUTHER HOSPITAL, ST. PAUL
FIRE & MARINE INSURANCE
COMPANY and WISCONSIN
PATIENTS COMPENSATION FUND,

Defendants-Appellants-
Cross Respondents,

and

BLUE CROSS BLUE SHIELD
UNITED OF WISCONSIN,

Defendant.

MEMORANDUM IN SUPPORT OF
MOTION FOR RECONSIDERATION

On June 14, 1990, the Wisconsin Supreme
Court filed its opinion in the above-captioned case. In its
opinion, the supreme court held inter alia that when there
is a Claim for loss of society and companionship in a

A-22

medical malpractice/ wrongful death case, the medical
malpractice statutory cap for noneconomic damages, sec.
893.55(4), Wis. Stats. [$1,000,000.00], supersedes the
wrongful death statutory cap for loss of society and com-
panionship, sec. 895.04(4), Wis. Stats. [$50,000.00]. Rineck
v. Johnson, slip opinion at 10. the suprerne court also held
that the surviving children of a person who dies as a result
of medical malpractice may recover damages for loss of
society and companionship, even though there is a surviv-
ing spouse. Id. at 14.

The court’s interpretation of secs. 893.55(4)
and 895.04(4), Wis. Stats., violates the equal protection
clause of both the Wisconsin and United States Constitu-
tions. Under the court’s decision, a spouse or child of a
person who died as the result of a negligent tortfeasor may
only recover $50,000.00 for loss of society and companion-
ship, whereas, a spouse or child of a person who dies as the
result of negligence on the part of a “health care provider”
may recover up to $1,000,000.00 for loss of society and
companionship. See sec. 655.001(8), Wis. Stats., for the
definition of health care provider. Moreover, under the
court’s interpretation, a surviving child of a person who
dies as a result of a health care provider's negligence, in a
wrongful death action, may recover damages for loss of
society and companionship even if there is a surviving
spouse. In contrast, in nonmedical malpractice/ wrongful
death actions, the surviving children of a person who dies
as a result of a tortfeasor’s negligence may not recover such
damages if there is a surviving spouse. Hanson v. Valdivia,
51 Wis. 2d 466, 187 N.W.2d 151 (1971).

A-23

In other words, the court’s interpretation of
the law divides tort victims in wrongful death actions into
two classes: victims of health care providers and victims of
all other tortfeasors. Since there is no rational basis for the
resulting inequities, this interpretation of the law violates
the equal protection clauses of the Wisconsin and United
States Constitutions. See U.S. Const. amend. XIV; Wis.
Const. amend. Art. I, Sec. 1.

Facts

The plaintiff-respondent-cross-appellant-
petitioner, Ricky F. Rineck (plaintiff), commenced this
action against the defendant-appellant-cross-respondent,
Leonard C. Johnson, CRNA, and Luther Hospital (defen-
dants), alleging that the defendants had been negligent in
their treatment of Ricky Rineck’s wife, Joy E. Rineck. (R. 1).
Both defendants are health care providers under chapter
655, Wis. Stats. See sec. 655.001(8), Wis. Stats.

Before trial, the defendants filed a Motion
in Limine to limit damages for loss of society and compan-
ionship to $50,000.00. See sec. 895.04(4), Wis. Stats. How-
ever, the trial court ruled that the medical malpractice
statutory cap for noneconomic damages controlled and
that the plaintiff was entitled to up to $1,000,000.00 for
noneconomic damages, including loss of society and com-
panionship. (R. 21). See sec. 893.55(4), Wis. Stats. The trial
court also held that only the surviving spouse was entitled
to damages for loss of society and companionship. The
case was tried toa jury, which awarded damages for loss of
society and companionship to Randy Rineck in the amount
of $250,000.00. (R. 42). In Motions After Verdict, the
defendants attempted to reduce the award to $50,000.00,

+

A-24

but the trial court ordered judgment on that portion of the
verdict. (R. 45).

The defendants then appealed the case to
the court of appeals. The plaintiff filed a cross-appeal. The
Wisconsin Court of appeals held that the medical malprac-
tice statute limiting recovery of total noneconomic damages
to $1,000,000.00 does not abolish the $50,000.00 limitation
in wrongful death actions for loss of society and compan-
ionship, and that the latter limitation applies where death
results from medical malpractice. Rineck v. Johnson, 440
N.W.2d 830, 832 (Ct. App. 1989). The court of appeals also
affirmed the trial court’s decision to limit the recovery for
loss of society and companionship to the surviving spouse.
Id. at 833.

The court of appeals decision was reversed
in part and affirmed in part by the supreme court. The
supreme court held inter alia that the $50,000.00 limit on
damages for loss of society and companionship in wrong-
ful death actions, see sec. 895.04, Wis. Stats., was abolished
by sec. 893.55(4), Wis. Stats., in wrongful death / medical
malpractice actions. Therefore, ina wrongful death /medi-
cal malpractice action, the plaintiffs could recover up to
$1,000,000.00 for such damages. Rineck, slip opinion at 10.
Furthermore, the supreme court held that surviving chil-
dren, as well as the surviving spouse, were entitled to
damages for loss of society and companionship in wrong-
ful death/ medical malpractice actions. See id. at 13-14.

Argument

The fourteenth amendment to the United

States Constitution providers inter alia that: “No state shall

A-25

... deny to any person within its jurisdiction the equal
protection orthe laws.” Article I, section 1 of the Wiscon-
sin Constitution states that “[aJll people are born equally
free and independent, and have certain inherent rights;
among these are life, liberty and the pursuit of happiness;
to secure these rights, governments are instituted, deriving
their just powers from the consent of the governed.”

The protection afforded by the equal pro-
tection provision of the Wisconsin Constitution is substan-
tially equivalent to the due process and equal protection
clauses of the fourteenth amendment to the United States
Constitution. Yotvat v. Roth, 95 Wis. 2d 357, 363 n 1, 290
N.W.2d 524 (Ct. App. 1980). Thus, federal case law may be
utilized to interpret both equal protection clauses.

The equal protection clause of the four-

teenth amendment requires equal protection and security
for all under like circumstances. See In re Seraphim, 97 Wis.

2d 485, 496, 294 N.W.2d 485 (1980), cert. denied, 449 U.S. 994
(1980). The initial inquiry in an equal protection analysis is
the level of scrutiny to be applied to the statutory classifi-
cation under attack.

Traditionally, two standards have been
applied when a statute, or its application, is challenged on
equal protection grounds. The strict scrutiny test is applied
when the case involves a suspect classification, i.c., race,
McLaughlin v. Florida, 379 U.S. 184, 191-92 (1964); ancestry,
Oyama v. California, 332 U.S. 633, 644-46 (1948); and alienage,
Graham v. Richardson, 403 U.S. 365, 372 (1971); or the clas-
sification infringes ona fundamental! right, i.e., privacy, Roe
v. Wade, 410 U.S. 113, 154-64 (1973); marriage, Zablocki v.
Redhail, 434 U.S. 374, 383-87 (1978); voting, Bullock v. Carter,

A-26

618, 627 (1969); and freedom of association, NAACP v.
Alabama, 357 U.S. 449, 460-62 (1958). See Hoffmann v. United
States, 767 F.2d 1431 (9th Cir. 1985). To withstand scrutiny,
under the strict scrutiny test, a statute must be precisely
tailored to serveacompelling state interest. Plyerv. Doe,457
US. 202, 217 (1982).

If the case does not involve a suspect classi-
fication or a fundamental right, the court will apply the
rational basis standard. See State ex. rel. Jones v Gerhardstein,
141 Wis. 2d 710, 733, 416 N.W.2d 883 (1987). The rational
basis standard is used to analyze economic or social leg-
islation. Under the test, the challenged classification must
rationally relate to a legitimate state interest. See Rubin v.
City of Wauwatosa, 116 Wis. 2d 305,319,342 N.W.2d 451 (Ct.
App. 1983).

405 U.S. 134, 144 (1972); travel, Shapiro v. Thompson, 394 US.

Recently, the United States Supreme Court
has begun to develop an intermediate level of scrutiny.
Under this standard, a statutory classification is validated
if it substantially furthers a proposed legislative purpose.
See Craig v. Boren, 429 U.S. 190 (1976). The Supreme Court
has utilized this standard only on gender based classifica-
tions and classifications based on legitimacy. See Trimble v.
Gordon, 430 U.S. 762 (1977). See also Marshfield Clinic v.
Discher, 105 Wis. 2d 506, 314 N.W.2d 326 (1982).

Since this case does not involve 2 suspect
classification or a fundamental right, the strict scrutiny test
does not apply. Also, the Wisconsin appellate courts have
limited the use of the intermediate scrutiny test. Therefore,
the rational basis standard applies to this case. See State ex.
rel Strykowski v. Wilkie, 81 Wis. 2d 491, 261 N.W.2d 434

A-27

(1978). The rational basis test requires a “legitimate state
interest” to rationalize a denial of equal protection. The
application of equal protection standards require “some
rational relationship toa legitimate purpose.” See Sahagian
v. Dickey, 646 F. Supp. 1502, 1510-11 (W.D. Wis. 1986);
Hartland - Richmond Town Ins. Co. v. Wudtke, 145 Wis. 2d
682, 429 N.W.2d 496 (Ct. App. 1988). The challenged
classification must rationally relate to a legitimate state
interest; the basic test is not whether some inequality
results from the classification, but whether there exists any
reasonable basis to justify the classification. See Rubin, 116
Wis. 2d at 319. In order to determine whether there is a
rational relationship between the classification and a legiti-
mate state purpose, the history of the statute and intent of
the legislature must be examined to establish the legisla-
tive purpose behind sec. 893.55(4), Wis. Stats.
1. The supreme court’s holding

that sec. 893.55(4) abolished the $50,000.00
wrongful death statute limitation on loss

of society and companionship creates a
classification that violates the equal pro-

tection clause.

Prior to the enactment of the statute in 1986,
there was no limitation on noneconomic damages in medi-
cal malpractice actions. See 1985 Wis. Act 340. Wisconsin,
like numerous states in the country, enacted a statutory cap
on noneconomic damages as a legislative response to the
medical malpractice insurance crisis. See Comment, The
Constitutionality of Wisconsin's Noneconomic Damage Limita-
tion, 72 Marg. L. Rev. 235 (1989).

A-28

Between 1960 and 1970, insurance
rates for physicians increased dramati-
cally. Rates for non-surgical physicians
increased an average of 540.8%, while the
rates for surgical physicians increased an
astounding 949.2%.

Id. at 235.

In Fein v. Permanente Medical Group, 211 Cal.
Rptr. 368, 695 P.2d 665 (Cal. 1985), the California Supreme
Court explained the intent of the California legislature in
enacting a statute that limited noneconomic damages to
$250,000.00 in medical malpractice cases:

[In enacting [the statute] the Leg-

islature was acting in a situation in which

it had found that the rising costs of medical

malpractice insurance was posing serious

problems for the health care system in

California, threatening to curtail the avail-

ability of medical care in some parts of the

state and creating the very real possibility

that many doctors would practice without

insurance, leaving patients who might be

injured by such doctors with the prospect

of uncollectible judgments. In attempting

to reduce the costs of medical malpractice

insurance ..., the Legislature enacted a

variety of provisions affecting doctors, in-

surance companies and malpractice

plaintiffs.

Id. at 680. See also Hoffmann, 767 F.2d at 1434.
Clearly, by enacting sec. 893.55(4), Wis.
Stats., the Wisconsin Legislature sought to deal with the
medical malpractice crisis by limiting, and not expanding,
the liability of “health care providers.” Thus, the “legisla-
tive purpose” behind the statute was to limit the liability of

A-29

a health care provider to ameliorate the medical malprac-
tice liability crisis. Also, the statute furthered the state
interest in ensuring the availability and affordability of
medical care. As the court of appeals noted in their
decision in this case, the Wisconsin Legislature did not
intend to expand the liability of health care providers or
remove any previously imposed limits on damages recov-
erable in wrongful death actions. Rineck, 440 N.W.2d at
832.

It is undisputed that prior to the enactment
of sec. 893.55(4), Wis. Stats., the wrongful death statutory
limitation applied to medical malpractice/ wrongful death
cases. Under the supreme court's interpretation of sec.

_ 893.55(4) and sec. 895.04(4), Wis. Stats., the statutory limi-
tations set forth in the wrongful death statute for loss of
society and companionship [$50,000.00], no longer apply
to medical malpractice actions when a death is involved.
Under the court’s decision, the $1,000,000.00 limit on
noneconomic damages now applies to al elements of
noneconomic damages in medical malpractice/ wrongful
death actions. Therefore, the wrongful death statute limit
for loss of society and companionship damages has been
abolished in medical malpractice/ wrongful death cases.
In other words, the court’s application of sec. 893.55(4) in
this case expands the liability of health care providers in
medical malpractice actions. This application is in direct
conflict with the intent behind the enactment of the
noneconomic statutory cap enacted by the legislature, i.c.,
to limit the liability of health care providers.

Since the supreme court's interpretation of
sec. 893.55(4), Wis. Stats. in this case, expands the health

’ iit vm

care provider's liability in wrongful death actions, there is
no rational relationship between the classification caused
by the court’s interpretation and the legislative purpose
behind the statute, ic., to ameliorate the crisis and the
availability and cost of liability insurance by limiting the
liability of health care providers. Instead, the court's
interpretation of the statute is completely contrary to the
legislative purpose and therefore, the classification created
by this interpretation of the statute violates the equal
protection clause.

Theinterpretation suggested by thesupreme
court divides tortfeasors in wrongful death actions into
two classifications: health care provider tortfeasors and all
other tortfeasors. It also divides victims in wrongful death
cases into two categories: those injured by health care
provider tortfeasors and those injured by all other
tortfeasors. Since there is no rational relationship between
these classifications and a legitimate state purpose, the
classifications violate the equal protection clauses of the
Wisconsin and United States Constitutions.

Under common law, there is no action for
wrongful death. The cause of action for wrongful death is
purely statutory. Weiss v. Regent Properties, Ltd.,118 Wis. 2d
225, 346 N.W.2d 766 (1984). Therefore, without the wrong-
ful death statute, the plaintiff would not have been able to
bring his action against the defendants. Therefore, the
wrongful death statute clearly applies to this case. A
damage claim for loss of society and companionship is
properly construed as merely one element of damages
recoverable in a wrongful death action. Jaeger v. Raymark
Indus., Inc., 610 F. Supp. 784, 788 (E.E. Wis. 1985). The

Fea FS

legislature under 895.045(4), Wis. Stats., limited recovery
for loss of society and companionship to $50,000.00.

The Wisconsin Supreme Court has now
held that the $50,000.00 limitation in wrongful death ac-
tions does not apply to medical malpractice/ wrongful
death cases, thereby creating a classification that violates
the equal protection clause of the Wisconsin and United
States Constitution.

The Wisconsin Supreme Court's interpre-
tation of the statute will cause extreme inequities in the
future. For example, a spouse of a person who dies as a
result of using a defectively manufactured automobile
may only recover $50,000.00 for loss of society and com-
panionship. In contrast, a spouse of a person who dies as
a result of the negligence on the part of a nurse may recover
$1,000,000.00 for loss of society and companionship. The
Supreme Court’s decision has increased the exposure faced
by health care providers, not limited it. Clearly, there is no
legislative purpose for such inequities.

The supreme court's application of the two
statutes becomes even more complicated in cases involv-
ing both a health care provider/tortfeasor and a regular
tortfeasor. The following example will demonstrate the
complexities involved:

A drug manufacturer distributes a
defective drug that has been known to
cause gastrointestinal bleeding and in
some cases death. A physician prescribes
the drug to Mr. X, although the pre-
scription is not called for in Mr. X’s case.
Mr. X then dies as a result of an adverse
reaction to the prescription. Mr. X’s

spouse then brings a wrongful death ac-
tion and asserts a claim for loss of

and companionship. The jury finds that
the doctor was 1% negligent and the drug
manufacturer was 99% negligent. The jury
then awards Mr. X’s $500,000.00 for loss of
society and companionship.

Under the court's interpretation of the statute, the
physician will pay the entire $500,000.00 [or $450,500.00 if
the drug manufacturer pays 99% of the $50,000.00 statutory
limitation in sec. 895.04(4), Wis. Stats.], since the drug
manufacturer and the doctor are jointly and severally
liable. Although the physician was only responsible for 1%
of the plaintiffs injuries, under the court's interpretation,
he or she will have to pay almost the entire amount of the
loss of society and companionship award.

Thus, the court’s interpretation of sec.
893.55(4), Wis. Stats., creates a classification which violates
the equal protection clause of the United States and Wis-
consin Constitutions, since there is no rational relationship
between the classification and a legitimate state purpose.

2. The supreme court’s holding
that the surviving children, as well as the
surviving spouse, may recover damages
for loss of society and companionship in
wrongful death/ medical malpractice ac-
tions creates a classification that violates
the equal protection clause.

Generally, a surviving child may not bring
a cause of action for the wrongful death of his or her parent
if there is a surviving spouse. Hanson v. Valdivia, 51 Wis. 2d
466, 475, 187 N.W.2d 151 (1971).

Surviving children do not have a cause of action for the
death of one of their parents when the decedent
is survived by his or her spouse. . -when there is a
surviving spouse the action must be brought by or on
behalf of that spouse. e
Id. at 475.

In its decision in this case, the Wisconsin
Supreme Court conceded that in wrongful death actions
generally such a rule exists. Rineck, slip opinion at 13.
However, the court held that ifa parent dies as the result of
medical malpractice, the surviving children, as well as the
surviving spouse, may bring a cause of action for loss of
society and companionship. Id. The supreme court con-
cluded that Rachel Rineck’s claim originated in ch. 655 and
not the general wrongful death statute. Id.

Therefore, the supreme court denied the
plaintiff's attempt to expand Theama v. City of Kenosha, 117
Wis. 2d 508, 527, 344 N.W.2d 513 (1984), to apply to all
wrongful death actions. Id. at 13. In Theama, the supreme
court held that a minor child may bring an action for loss
of society and companion: ‘pif his or her parent is injured
by the negligence of another. Theama, 117 Wis. 2d at 519.
The court limited its expansion of Theama only to the
medical malpractice/ wrongful death realm, since Theama
already applied to actions that involve injury to a parent
caused by medical malpractice.

The court's limited application of Theama in
wrongful death/medical malpractice cases again creates
classifications that violate the equal protection clauses of
the Wisconsin and United States Constitution. In cases
where there is a surviving spouse, victims in wrongful

death actions are divided into twoclassifications: (1) sur-
viving children whose parent dies as the result of a negli-
gent healthcare provider; and (2) surviving children whose
parent dies as a result of negligence on the part of another
tortfeasor. Thesupreme court’sinterpretation also divides
tortfeasors into two categories: (1) negligent health care
providers and (2) all other tortfeasors.

As discussed in the previous subsection,
these classifications violate the equal protection clause
because there is no rational relationship between the clas-
sifications and a legitimate state purpose. The legislature
enacted sec. 893.55(4), Wis. Stats.,as a means of limiting the
liability of health care providers. Instead, the supreme
court’s decision, and its interpretation of sec. 893.55(4),
expand health care liability. Prior to the enactment of the
statute, and the court’s decision in this case, only the
surviving spouse was entitled to up to $50,000.00 for loss of
society and companionship. See sec. 895.04, Wis. Stats. Now,
surviving children, as well as the surviving spouse, may
recover damages for loss of society and companionship in
medical malpractice/wrongful death actions up to
$1,000,000.00. See sec. 893.55(4), Wis. Stats.

Asa result of the court's decision, the health
care provider's liability exposure increased from $50,000.00
to $1,000,000.00. See secs. 893.55(4) and 895.04, Wis. Stats.
Because there is no rational relationship between the clas-
sifications created by the supreme court's interpretation of
sec. 893.55(4) and a legitimate state purpose, the classifica-
tions violate the equal protection clauses of the Wisconsin
and United States Constitutions.

eS
#

“ ae
:

t

DoT ice GRA ane be enue nt ca

3. The statutory cap on
noneconomic damages, as created by the
Wisconsin legislature, is constitutional.

The statutory cap on noneconomic dam-
ages in medical malpractice actions, see sec. 893.55(4) Wis.
Stats., itselfcreatestwoclasses: personsinjured by health
care provider tortfeasors and persons injured by all other
tortfeasors. It also divides victims into an additional
classification: persons injured in medical malpractice ac-
tions with noneconomic damages of $1,000,000.00 or less,
and persons injured in medical malpractice cases with
noneconomic damages of more than $1,000,000.00. How-
ever, these classifications do not violate the equal protec-
tion clauses of the Wisconsin and United States Constitu-
tions. There is a rational relationship between the classifi-
cations and the legitimate legislative purpose; i.e. to limit
the liability of health care providers and to attempt to solve
the medical malpractice crisis. See State ex. rel. Strykowski v.
Wilkie, 81 Wis. 2d 491, 507-08, 261 N.W.2d 434 (1978).
However, the court's interpretation of the statute in this
case has created other classifications that do violate the
equal protection clause of both the Wisconsin and United
States Constitutions.

Conclusion

For the foreg>ing reasons, the defendants-
appellants-cross-respondents respectfully request that this
court grant their Motion for Reconsideration and affirm
the court of appeal’s decision.

Dated at Brookfield, Wisconsin this 3rd day of July,

1990.

A-%

SCHELLINGER & DOYLE, S.C.

Attorneys for Defendants-A ppellants-
Cross-Respondents

By: /s/ Timothy J. Strattner
Timothy J. Strattner

Linda Vogt Meagher
POST OFFICE ADDRESS:
Schellinger & Doyle, S.C.
15700 West Bluemound Road

P. O. Box 464
Brookfield, WI 53008-0464
(414) 785-0200

A-37

OE SNE ARE SD eT ee OPN ee

en AP OS ES ee SS Pk Pee

eR eee ee ee ae ee Se! aE ee ee oe oe elt

Ricky F. RINECK, individually as surviving husband
of Joy E. Rineck, and as guardian for J. Rineck,
a minor, Plaintiffs-Respondents-Cross Appellants,

Vv.

Leonard C. JOHNSON, CRNA Luther Hospital,
St. Paul Fire & Marine Insurance Co., and Wisconsin
Patients Compensation Fund, Defendants-Appellants-

Cross Respondents,

BLUE CROSS & BLUE SHIELD UNITED OF WISCON-
SIN, Defendant.

Court of Appeals

No. 88-1555. Submitted on briefs April 6, 1989.
Decided April 25, 1989.

APPEAL and CROSS-APPEAL from a
judgment of the circuit court for Chippewa county: RI-
CHARD STAFFORD, Judge. Affirmed in part, reversed in
part, and cause remanded.

For defendants-appellants-cross respon-
dents there were briefs by Timothy J. Strattner and Gregory
W. Lyons of Schellinger & Doyle, S.C., of Brookfield.

For plaintiffs-respondents-cross appellants
there were briefs by Howard S. Marker of Howard S. Marker
& Associates, P.A., of Minneapolis, Minnesota.

Before Cane, P.J., LaRocque and Myse, JJ.

MYSE, J. Leonard Johnson appeals a
judgment awarding Ricky Rineck $250,000 damages for
loss of his deceased spouse's society and companionship.
Johnson argues that the trial court erred by refusing to limit
the award to $50,000 pursuant to sec. 895.04(4), Stats.
Rineck cross-appeals, contending that a child has a sepa-
rate cause of action for loss of society and companionship
when medical malpractice causes death of one parent,
regardless of whether the deceased parent's spouse sur-
vives. He also argues that he is entitled to compensation
for the loss of a deceased parent's child care services
beyond the surviving child’s eighteenth birthday when the
child is disabled.

We conclude that sec. 895.04(4) limits re-
covery for loss of society and companionship in a wrongful
death action to $50,000, notwithstanding sec. 893.55(4),
Stats. We also conclude that a survivirig child does not
have a claim for loss of society and companionship when
the surviving spouse asserts such a claim in a wrongful
death action and that sec. 895.04(2) limits damages for child
care to the costs of child care during the child’s minority.
Therefore, we affirm in part, reverse in part, and remand
for entry of judgment in accordance with this opinion.

The following facts lead to this dispute.
Upon being admitted to the hospital, Joy Rineck had an
emergency cesarian section. During the operation, John-
son, the anesthetist, negligently failed to supply Joy with
an adequate supply of oxygen. She lapsed into a coma and
died seven days later. Although the child, Rachel, sur-
vived, she is profoundly retarded and has cerebral palsy.
Asa result, she will need special care for the rest of her life.

Rineck filed a wrongful death action on his
behalf and a negligence actionon behalf of Rachel for her

personal injuries. The parties agreed to bifurcate the two
claims, and the present appeal concerns only the wrongful
death action. The jury awarded Rineck $408,987 in pecuni-
ary damages’ and $250,000 for loss of society and compan-
ionship.

The trial court reduced the amount of pecu-
niary damages because the amount the jury awarded for
services Joy would have provided caring for Rachel after
Rachel reached age eighteen was not recoverable. The
court also refused to allow Rachel to assert a claim for loss
of society and companionship as part of the wrongful
death action because Ricky, the surviving spouse, asserted
such a claim.

Johnson argues that pursuant to sec.
895.04(4), Rineck cannot recover more than $50,000 for loss
of society and companionship. The issue is whether the
limitation on the loss of society and companionship estab-
lished by sec. 895.04(4) was removed in medical malprac-
tice actions when the legislature adopted sec. 893.55(4).
Because this involves the interpretation of statutes, it is a

*This sum was broken down as follows:

a. Funeral and burial expense— $5,987.00
(answered by the Court)

b. Fost ond San en a oeningn wee eae Bienes ask
ve contributed to expenses of main
c. Past and future loss of household services- (not incl
child care) $98

d. Pastand Future loss of child care services by Joy E. Rineck to
Rachel J. Rineck up to age 18- $75,000.00

e. Future loss of child care services E Rineck to Rachel J.
Rineck after Rachel}. Rineck reaches her 18th

question of law that we review independently of the trial
court’s determination. Brown v. Thomas, 127 Wis. 2d 318,
323, 379 N.W.2d 868, 870 (Ct. App. 1985).

Section 895.04(4) provides:

Judgment for damages for pe-
cuniary injury from wrongful death may
beawarded toany person entitled to bring
a wrongful death action. Additional dam-
ages not to exceed $50,000 for loss of society

and companionship may be awarded to
the spouse, children or parents of the de-
ceased.

Section 893.55(4)(b) provides:

The total noneconomic damages recover-
able under ch. 655 for bodily injury or death, including any
action or proceeding based on contribution or indemnifi-
cation, may not exceed the limit under par. (d) for each
occurrence from all health care providers and all employes
of health care providers acting within the scope of their
employment and providing health care services who are
found negligent and from the patients compensation fund
for any action filed on or after June 14, 1986 and before
January 1, 1991.

The limitation contained in para. (d) refer-

enced above pi ovides:

The limit on total noneconomic
damages for each occurrence under par.
(b) shall be $2,000,000 for actions filed on
or after June 14, 1986. . ..

Paragraph (a) defines noneconomic dam-
ages as follows:

In this subsection,
“noneconomic damages” means moneys
intended to compensate for pain and suf-
fering, humiliation; embarrassment;
worry; mental distress; noneconomic ef-

fects of disability including loss of enjoy-
ment of the normal activities, benefits and
pleasures of life and loss of mental or

physical health, well-being or bodily
functions; loss of consortium, society and
companionship; or loss of love and affec-
tion.

In reading these statutes together, the trial court
concluded that the language limiting the recovery of total
noneconomic damages to $1,000,000 necessarily removed
the $50,000 limitation for loss of society and companionship
where death results from medical maipractice.

The language in sec. 893.55(4)(d) provides
that the total noneconomic losses may not exceed $1,000,000
in the aggregate. This limitation is consistent with a
specific limitation on one of the seven types of noneconomic
loss identified by the statute. It would seem that the
statute’s clear and unambiguous language does not abol-
ish the limitation on the amount that may be recovered for
loss of society and companionship established by sec.
895.04(4). 4:

The trial court, however, held that the two

statutes created an ambiguity. Even if we assume an
ambiguity exists and resort to examination of the legisla-
tive history, our conclusion remains unchanged.

When statutes are ambiguous, we must
determine the legislative intent from the language in the
statute in relation to its scope, history, context, subject
matter, and object intended to beaccomplished. A. v. Racine

County, 119 Wis. 24 349,352,349 N.W.2d 743,744 (Ct. App.
1984). We examine the legislative history to determine
what effect, if any, the adoption of sec. 893.55(4) had on the
previously adopted statute limiting recovery for loss of
society and companionship to $50,000. The legislative
history is silent as to whether the legislature intended sec.
893.55(4) to preempt sec. 895.04(4) in certain cases. Further-
more, sec. 893.55(4) was intended to limit, not expand,
recovery of noneconomic damages in medical malpractice
cases. We conclude that in adopting sec. 893.55(4), the
legislature did not intend to remove any previously im-
posed limits on damages recoverable in a wrongful death
action. We therefore hold that the provisions of sec.
893.55(4) limiting the total noneconomic damages to
$1,000,000 have no effect on the sec. 895.04(4) limitation on
the amount recoverable for loss of society and companion-
ship. The trial court is directed to reduce the judgment to
reflect the $50,000 limitation on recovery for loss of society
and companionship.

On his cross-appeal, Rineck argues that the
court erred by refusing to award $30,000 to compensate for
the loss of Joy’s child care services after Rachel reaches age
eighteen. Rineck argues that Rachel, who has suffered
severe and permanent injuries, will require support and
maintenance well beyond her minority and that Rineck
should be able to recover the value of these services in this

action because Joy would have provided them.

We note initially that this is a wrongful
death action brought by the surviving spouse for the death
of his wife. We are not reviewing damages awarded to
Rachel in her own right for injuries she received as a result

of Johnson’s negligence. The right to recover damages for
wrongful death is limited strictly to the parties designated
by the legislature. Weiss v. Regent Properties, Ltd., 118 Wis.
2d 225, 230-31, 346 N.W.2d 766, 768 (1984).

The wrongful death statute, sec. 895.94(2),

provides that
[iJf the deceased leaves surviving
a spouse, and minor children under 18
years of age with whose support the de-
ceased was legally charged, the court. . .in

recognition of the duty and responsibil-
ity. ..to support minor children, shall de-
termine the amount, if any, to be set aside
for the protection of such children... .

See also Steinbarth v. Johannes, 144 Wis. 2d 159, 164,
423 N.W.2d 540, 541 (1988). This statute limits recovery in
a wrongful death action to the child’s minority.
Thesupreme court's decisions in Shockley v.
Prier, 66 Wis. 2d 394, 255 N.W.2d 495 (1975), and Theama v.
City of Kenosha, 117 Wis. 2d 508, 344 N.W.2d 513 (1984)
support this result. A child’s cause of action for loss of a
parent’s society and companionship in negligence actions
is limited to the child’s minority. Theama, 117 Wis. 2d at
527, 344 N.W.2d at 522. Although this result may seem
unduly harsh, we note that the decision as to who may
recover and the limits on the amount recoverable pursuant
to the wrongful death statute are matters uniquely within
the province of the legislature because they involve con-
cerns of public policy. See Steinbarth, 144 Wis. 2d at 163-64,
423 N.W.2d at 541. If the limitation on recovery for the

support of a child is to be expanded in a wrongful death
action to include the services the decedent would have

provided after the child reaches majority, it is a matter for
the legislature to address. Furthermore, Rachel is not
precluded from recovering damages for the special care
she will need beyond age eighteen in an action based on
Johnson's negligence in causing her injuries. We conclude
that the trial court correctly limited Rineck’s recovery and
excluded the recovery of sums for Rachel’s support and
maintenance after she reaches age eighteen.

Finally, Rineck argues that Rachel has her
own claim for loss of her mother’s society and companion-
ship notwithstanding her father’s claim as Joy’s surviving
spouse. This issueiscontrolled by Hanson v. Valdivia,51 Wis.
2d 466, 187 N.W.2d 151 (1971). In applying sec. 895.04(2),
the court stated:

[SJurviving children do not havea
cause of action for the wrongful death of
one of their parents when the decedent is
survived by his or her spouse, .... When
thereisasurviving spouse the action must
be brought by or on behalf of that spouse,

and the only special protection afforded
the children is that the court may, in its

discretion, impose a lien in favor of the
children on the amount recovered, not in
excess of 50 percent of the recuvery.

Id. at 475, 187 N.W.2d at 156. Accordingly, we
conclude that the trial court correctly denied Rineck’s
motion to seek damages on Rachel's behalf for the loss of
society and companionship.

By the Court. — Judgment affirmed in part,
reversed in part, and cause remanded.

STATE OF WISCONSINCIRCUIT COURTCHIPPEWA
COUNTY

RICKY F. RINECK, individually,
as surviving husband of

JOY E. RINECK, and as Guardian
for RACHEL J. RINECK, a minor,

JUDGMENT

vs. Court File: 86 CV 378

LEONARD C. JOHNSON, CRNA;
LUTHER HOSPITAL; ST. PAUL FIRE
& MARINE INSURANCE CO.; BLUE
CROSS & BLUE SHIELD UNITED OF
WISCONSIN; and WISCONSIN
PATIENTS COMPENSATION FUND,

Defendants.

After bifurcation, that portion of the above-

‘ entitled action relating to claims arising out of the death of

: ! Joy E. Rineck came on for trial on May 9, 1988; Howard S.
Marker, Esq. and David Oskie, Esq., appearing for Plaintiff
Ricky F. Rineck, individually as surviving husband of Joy
E. Rineck; Misfeldt & Stark, S.C., by Thomas J. Misfeldt,
Esq., appearing on behalf of Defendants Leonard C. John-
son, CRNA, Luther Hospital, St. Paul Fire & Marine In-
surance Company and Wisconsin Patients Compensation
Fund.

The case was tried before the Court and a
jury and the jury verdict, which was rendered on May 13,
1988, is on file herein. The jury awarded Ricky F. Rineck
$658,987.00 as damages resu‘ting from the death of his
wife, Joy E. Rineck, of which $408,987.00 was allocated for
pecuniary loss and $250,000.00 was allocated for loss of
society and companionship. On motion of defendants, on
June 9, 1988 the Court reduced the award by the sum of
$30,000.00, which amount represents the jury’s award for
plaintiffs loss of child care services Joy E. Rineck would
have provided for Rachel J. Rineck after Rachel J. Rineck
reaches the age of 18 years; and that same day, on motion
of plaintiff, the Court ordered judgment on the jury verdict
so reduced in favor of Ricky F. Rineck and against defen-
dants in the amount of $628,987.00, together with costs and
disbursements.
Defendant Leonard C. Johnson's last known
address is Eau Claire, Wisconsin and he is a certified
registered nurse anesthetist by profession; Defendant
Luther Hospital's last known address is 1221 Whipple, Eau
Claire, Wisconsin and it is in the business of providing
medical and hospital care; Defendant Wisconsin Patients
Compensation Fund is a Wisconsin corporation and De-
fendant St. Paul Fire & Marine Insurance Company is a
Minnesota Corporation, both in the business of providing
insurance for Wisconsin health care providers.

NOW THEREFORE, on motion of Howard
S. Marker, Esq., attorney for plaintiff;

IT IS ADJUDGED, that the jury award is
reduced by the sum of $30,000.00 and that Plaintiff, Rycky

F. Rineck, shall recover from the Defendants, Leonard C.
Johnson, CRNA, Luther Hospital, St. Paul Fire & Marine
Insurance Company and Wisconsin Patients Compensa-
tion Fund, thesum of Six Hundred Twenty-Eight Thousand,
Nine Hundred Eighty-Seven and No/100 ($628,987.00)
Dollars, of which $378,987.00 is pecuniary loss and
$250,000.00 is loss of society and companionship, together
with interest from the date of verdict, his costs and dis-
bursements herein. Out of such amount Plaintiff, Ricky F.
Rineck, shall withhold the sum of $75,000.00 and, after
deducting attorney's fees and costs from that sum on a pro
rata basis, shall deposit the remainder thereof in a separate
account, to be held in trust by him pending the disposition
of the suit which remains on behalf of Rachel J. Rineck, or
until further order of this Court.
Dated this 8th day of July, 1988.
BY THE COURT

STATE OF WISCONSINCIRCUIT COURTCHIPPEWA
COUNTY
BRANCH II

RICKY F. RINECK, et al,

Plaintiffs,
vs. MEMORANDUM OPIN-
ION

LEONARD C. JOHNSON, CRNA:
LUTHER HOSPITAL: ST. PAUL FIRE
& MARINE INSURANCE CO.: BLUE
CROSS & BLUE SHIELD UNITED OF
WISCONSIN: and WISCONSIN
PATIENTS COMPENSATION FUND,

Defendants.

The sole issue presented by defendant's
motion is whether or not the $50,000.00 limitation for loss
of society and companionship contained in Wisconsin’s
wrongful death statute applies toa claim madeina medical

malpractice action under Chapter 655.
Sec. 895.04(4) of Wisconsin's wrongful death

statute reads:

“Judgment for damages for pecu-
niary injury from wrongful death may be
awarded to any person entitled to bring a
wrongful death action. Additional dam-
ages not to exceed $50,000.00 for loss of
society and companionship may be
awarded to the spouse, children, or par-
ents of the deceased.”

Sec. 655.017 states:

“The amount of noneconomic
damages recoverable by a claim-
ant or plaintiff under this chapter
for acts or omissions of a health
care provider. . .is subject to the
limit under s. 893.55(4).”

Sec. 893.55(4)(a) defines
noneconomic damages to mean:

Sec. 893.55(4)(b) provides:

“The total noneconomic damages
recoverable under ch. 655 for
bodily injury ordeath. . .may
not exceed the limit under
par. (d)foreachoccurrence from
all health care
providers. . -who are found

negligent. . .”
Sec. 893.55(4)(d) reads:

“The limit on total noneconomic
damages for each occurrence under par.
(b) shall be $1,000,000.00 for actions filed
on or after June 14, 1986, .. .”

Defendants contend that the applicable
noneconomic limitation on a death claim is governed by
the wrongful death statute rather than by Sec. 893.55.
Defendants argue that the general purpose of ch. 655 was
to limit rather than enhance medical malpractice liability
exposure. As evidence thereof, defendants make reference
to the legislative findings set forth in ch. 37 of the laws of
1975, which findings clearly demonstrate concerns over
the adverse effects of malpractice claims and suits on the
costs and availability of health care in Wisconsin. With
these concerns in mind the Court is asked to assume that
the legislature never intended to cap a noneconomic death
claim arising from medical malpractice at $1,000,000.00
while limiting noneconomic death claims caused by other
torts to $50,000.00. Though it may be difficult to under-
stand why the relatives of a person killed by a drunk driver
or as the result of the negligent use of a firearm should be
limited to a claim of $50,000.00 for loss of society and
companionship whilea death resulting from thenegligence
of a health care provider would entitle such relatives to a
claim for loss of society and companionship of up to
$1,000,000.00, that is not to say that the legislature did not
intend to extend the cap to $1,000,000.00 in medical mal-
practice actions. It may have done so because of tl
insurance provisions contained in ch. 655, because of trade
offs among competing interests as suggested by plaintiff's
counsel or for any number of other reasons. Though the
reasons for the legislative $1,000,000.00 cap on medical
malpracticeclaims may not have been specified, toconclude
that the phrase “or death” was a legislative oversight or
mistake is only speculation.

While it is true that a Court, in construing
the statute must give effect to the intent of the legisiature,
it is not at liberty to disregard the plain and clear words of
the statute. Rules of statutory interpretation applicable
when ambiguity is present need not be called into play
when the language of the statute speaks for itself.

Sec. 655.017 isclear in stating that theamount
of noneconomic damages recoverable by a claimant under
ch. 655 is subject to the limit specified under Sec. 893.55(4).
Sec. 893.55(4) is equally clear in stating that the total
noneconomic damages 1ecoverable under ch. 635 for bodily
injury or death may not exceed $1,000,000.00. The Wiscon-
sin wrongful death statute has been in existence for many
years prior to the enactment of Sec. 655.017 and had the
legislature sought to cap the damages in a death claim
under that statute it could have done so. It not only elected
not to do so, but enacted legislation in direct conflict with

the manner of treating an award involving contributory

negliger.ce under the wrongful death statute. The wrong-
ful death statute requires the Court to reduce any award to

the $50,000.00 maximum and then where applicable reduce
that maximum figure under Sec. 895.045 statutes in pro-
portion to the amount of negligence attributable to the
person recovering. On the other hand such award in a
medical malpractice action is not, under Sec. 893.55(c),
reduced to the statutory maximum prior to the application
of Sec. 895.045 statutes. It is then reduced to the maximum
only if the award as reduced under Sec. 995.045 still ex-
ceeds the $1,000,000.00 limitation. Such legislation suggests
that the legislature was not satisfied to cap a noneconomic
Se eee
ful death statute.

‘ Though the Court may not agree with the
capping difference of a medical malpractice claim, it may
not rewrite the law. That is the function of the legislature.

Though no challenge has been made under
the equal protection clause of the constitution, it appears
that such difference was not an abuse of legislative discre-

Therefore, it is the conclusion of this Court
that the applicable limitation on the death claim is as
specified under Sec. 893.55 statutes.

Dated this 9th day of March, 1988.

BY THE COURT:

/s{ Richard H. Stafford
Richard H. Stafford
Circuit Judge

A-53

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385020_3207%3A1. Public record. Not legal advice.
