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Abrogation Of
The Statutory Cap On Charitable Tort Liability As A Discovery Sanction
Keene v.
Brigham & Women’s Hospital,
439 Mass. 223,
786 N.E.2d 824 (2003).
This case raised
the issue whether the judiciary has the power to abrogate the statutory
cap on tort liability for a charitable organization as a discovery
sanction against that organization. Plaintiff
Dylan Keene was born at BWH in 1986.
Just hours after his birth, while he was under the care of BWH, Dylan
developed neonatal sepsis and meningitis, resulting in profound brain
damage. In 1995, the plaintiff filed a complaint of medical
malpractice against BWH and sought the production of documents and
information pertaining to his neonatal treatment and care. BWH was
unable to produce a portion of the requested information, despite a
court order to do so. BWH had apparently lost certain records years
before the plaintiff filed suit. The Superior Court then defaulted BWH,
struck the charitable cap as a discovery sanction, and awarded the
plaintiff approximately $4.1 million in damages. BWH appealed from the
judgment. The Appeals Court affirmed the judgment, concluding
that the charitable cap was an affirmative defense, and therefore that
the trial judge had the discretion to strike this defense under his
broad discovery powers. The SJC granted further appellate review.
NELF filed an amicus brief on BWH’s behalf, arguing that the
trial court had no authority to abrogate the charitable cap, because the
cap is not a waivable affirmative defense but is instead a mandatory
statutory limitation on liability that courts must apply to any judgment
against a charitable organization acting in furtherance of its
charitable purpose. On
April 22, 2003 the
SJC
affirmed the judgment only insofar as it imposed liability, concluding
that the hospital had spoliated the lost evidence and was deserving of a
default judgment. However, the SJC vacated the damages award and
instead awarded Dylan only $20,000, the maximum amount allowed under the
charitable cap. The SJC adopted NELF’s position
that a court should have no discretion to abrogate a statutory cap on
charitable liability and held that the charitable cap is a
“legislatively mandated limit on the amount of civil damages that can be
recovered from a charitable corporation that causes harm by committing a
tort in the performance of its charitable purpose . . . .”
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