Tortious conduct that
causes the death of another person is actionable in Wisconsin,
as in other states. The statutes, rather than the common law,
provide a specific remedy. There was no remedy until the
Wisconsin legislature enacted one. Weiss v. Regent Properties,
Ltd., 118 Wis.2d 225, 345 N.W.2d 766 (1984). The courts are
quick to remind litigants that they may only recover that which
the statutes allow.
There are two categories
of damages. They are logically divided between the damages
sustained by the victim from the time of initial injury to the
time of death, and the damages sustained by certain statutorily
defined beneficiaries after the death. The first component is
denominated a survival action, pursuant to Wis. Stats. §§ 895.01
and 895.03. The second component is denominated a wrongful death
action, pursuant to § 895.04.
A survival statute, unlike
a wrongful death statute, does not create a new cause of action
unknown to common law. Instead, it changes the rule of common
law that certain actions abate with death. Miller v. Luther,
170 Wis.2d 429, 489 N.W.2d 651 (Ct. App. 1992). The survival
action is brought by the decedent's estate for the injury to the
decedent, while the wrongful death action provides a remedy to
the beneficiaries named in the statute who grieve and lose money
as a result of the death of their loved one. Estate of
Merrill v. Jerrick, 231 Wis.2d 546, 605 N.W.2d 645 (Ct. App.
1999).
A survival action is permitted for the following elements of
damages: conscious pain and suffering, if any is provable;
medical expenses before death; and loss of earning capacity
before death.
There are often problems of
proof of conscious pain and suffering in cases involving
accidents that cause near instantaneous death. Even when the
victim was conscious and alert for some limited time period
before death, such as minutes, hours or days, the amount of
damages deemed reasonable for pain and suffering is highly
variable. Proof is often supplied not only by the occurrence
witnesses, paramedics and other health care providers responding
to the scene and immediate treatment, but also by psychologists
or other experts on pain
The real party in interest in a
survival action is the personal representative of the estate of
the decedent. In many cases a special administrator is appointed
and an estate proceeding is commenced for the sole purpose of
prosecuting the survival action. A surviving spouse or minor
children may sue separately for their derivative claims from the
time of injury leading up to the time of death. Kottka v. PPG
Industries, Inc., 130 Wis.2d 499, 388 N.W.2d 160 (1986).
These claims include loss of consortium, society and
companionship.
A wrongful death action is
permitted for the following elements of damages: loss of
consortium, society and companionship; medical, funeral, burial,
cemetery, grave marker and expenses for care of the lot; and
pecuniary loss, comprised of loss of support to the survivors,
loss of the value of household services, and loss of
inheritance.
The loss of society and
companionship is the most emotional aspect of the claim. Out of
an unrealistic fear that juries would be tempted to award
excessive damages, the Wisconsin legislature has consistently
over the years seen fit to enact a cap on damages for the grief
of the survivors. Wisconsin is still one of a small minority of
states with such a cap. The current maximum is $350,000 for the
death of an adult and $500,000 for the death of a minor. Wis.
Stats. § 895.04. The cap is amended by the legislature from time
to time, but any attempt to apply the amendment retroactively
would fail on constitutional grounds. Neiman v. American
Nat’l. Prop. and Cas. Co., 236 Wis.2d 411, 613 N.W.2d 160
(2000). Some defense lawyers have a disingenuous
proclivity to suggest that juries should award most of the
damages for loss of society and companionship, thereby hoping to
reduce the award for pecuniary damages, and, hence, their
clients’ total exposure. As a result, the law now permits
the judge to advise the jury of the cap on non-economic damages.
Peot v. Ferraro, 83 Wis.2d 727, 266 N.W.2d 586 (1978).
Most cases involve expert testimony from physicians, vocational
experts and economists. Plaintiffs' counsel often retain these
experts to estimate and give forensic testimony on the largest
aspect of the claim, the pecuniary loss. The experts take into
account the decedent's and survivor's age, condition of health
before the injury and death, earning capacity, life expectancy,
work-life expectancy, probable future income, probable future
personal consumption expenditures, probable support to the
survivor, the effect of inflation, the present value of future
losses, the value of household services, and the probable
accretions to the estate from savings in the event that death
had not occurred. The courts liberally construe the term
"pecuniary injury". Estate of Holt v. State Farm Mut. Auto. Ins.
Co., 151 Wis.2d 455, 444 N.W.2d 453 (Ct. App.1989)(pecuniary
injury includes loss of decedent's social security disability
benefits).
In the typical case of the death of a wage earner, plaintiff's
attorney can easily employ traditional methods of garnering the
evidence. Much of the proof comes from school records,
employment records, tax returns and witness accounts of the
decedent's industriousness. Some evidence is usually required
from government publications, statistical tables or learned
treatises. The measure of damages is not the gross amount of
what the decedent would have earned over his work life
expectancy, but rather, the amount that the decedent would have
contributed to his survivors after deduction of an appropriate
amount for what would have been the decedent’s personal
consumption expenditures.
The burden of proof is more difficult in cases involving the
death of a non-wage earner, such as an unemployed housewife or
child. Often, the decedent made no actual monetary contributions
to the survivor. The only reasonable method of proving pecuniary
loss may be to estimate the replacement cost or value of
household services previously provided by the decedent.
Fortunately, there are many experts, as well as public and
private sources of information available on these issues.
Insurance companies use every possible device to defeat or limit
damages for wrongful death. The fact of remarriage or the
possibility that a surviving spouse will remarry is admissible
on the issue of the loss of society and companionship as well as
the loss of support caused by the death of the victim-spouse.
Jensen v. Heritage Mutual Ins. Co., 23 Wis.2d 344, 127 N.W.2d
228 (1964). In cases involving pecuniary loss, insurance
companies will seek to offer evidence of life insurance received
by the survivor as a possible offset to the claimed damages.
Schaefer v. American Family Mut. Ins. Co.,197 Wis.2d 768, 531
N.W.2d 585 (1995).
The real party in interest in wrongful death actions is either
the personal representative of the estate, or the person
designated by the statutes as the person to whom the amount
recovered belongs.
For loss of society and companionship, the only proper
plaintiffs, in order of preference and in mutually exclusive
categories, are the spouse, children, parents or minor siblings
of the decedent. Wis. Stats. § 895.04(4). The statute defines a
hierarchy of claimants such that only the persons at the highest
position on the chain, if they exist, may make the claim, to the
exclusion of all others.
For pecuniary damages, the class of persons who by law are
allowed to be plaintiffs is as follows: spouse, children,
parents, siblings or other lineal heirs as determined by the
intestacy statute, Wis. Stats. §852.01. The classes are
prioritized and mutually exclusive.
In all wrongful death cases arising out of negligence, except
those resulting from malpractice, if the victim is a married
person, the only person permitted to sue is the surviving
spouse.
In Cogger v. Trudell, 35 Wis.2d 350, 151 N.W.2d 146 (1967), the
court held that the minor children of the deceased could not
maintain a wrongful death action against the surviving spouse
who had negligently killed the deceased in a motor vehicle
accident. The reasoning was that since there was a
surviving spouse, and the statute gave the exclusive right to
sue to surviving spouses if there was one, the children could
not sue. However, the surviving spouse cannot sue if the
surviving spouse intentionally caused the death of the decedent.
In Steinbarth v. Johannes, 144 Wis.2d 159, 423 N.W.2d 540
(1988), the court held that a spouse who feloniously and
intentionally kills his or her spouse is not a surviving
spouse for purposes of the wrongful death statute, but instead
is treated as though having predeceased the decedent.
Therefore, the cause of action for wrongful death accrues to the
deceased's lineal heirs.
The restriction on who can sue often comes as a surprise to the
grieving parents of an adult married child wrongfully killed,
but the law does not permit them to be plaintiffs. In that
situation, only the surviving spouse can sue.
Under Wisconsin law, there is a difference between the class of
persons allowed to bring a wrongful death claim arising out of
medical malpractice, versus the class of persons allowed to
bring a wrongful death claim arising out of any other tort.
In wrongful death cases arising out of medical malpractice, if
the victim is an adult, only a spouse or minor child may sue,
but an adult child may not sue. Czapinski v. St. Francis
Hosp., 236 Wis.2d 316, 613 N.W.2d 120 (2000); Ziulkowski v.
Nierengarten, 210 Wis.2d 98, 565 N.W.2d 164 (Ct. App. 1997). The
classification of claimants entitled to sue for loss of society
and companionship damages resulting from the wrongful death of a
medical malpractice victim is limited to those listed in Wis.
Stats. §655.007, which includes only a spouse, parent, minor
sibling or minor child. Adult children simply lack standing to
sue. There is also some doubt whether a parent of an adult child
has a cause of action for loss of society and companionship
arising out of the medical malpractice - wrongful death of the
adult child. See Wells Estate v. Mt. Sinai Medical Center,
183 Wis.2d 667, 515 N.W.2d 705 (1996), which held that no such
cause of action is allowed for medical malpractice causing
injuries, as opposed to the death of an adult child. The
Wisconsin Supreme Court held in the Czapinski case that the
difference in the classes of allowable plaintiffs in medical
malpractice wrongful death cases compared to other wrongful
death cases is not a violation of the Equal Protection Clause of
the Fourteenth Amendment to the U.S. Constitution.
On July
10, 2007, the Wisconsin Supreme Court held that Wis. Stats. §
655.007 limits the survival of a cause of action for wrongful
death arising from medical malpractice to a spouse, parent,
minor sibling or minor child. Lornson v. Siddiqui, 2007 WI
92, 735 N.W.2d 55 (2007). Contrary to the hierarchical
list of wrongful death claimants in Wis. Stats. § 895.04(2),
which includes adult children as lineal heirs, an adult child
lacks standing to recover for a derivative claim, such as loss
of society and companionship, in a wrongful death case involving
medical malpractice. The Supreme Court held that the
intended exclusivity of ch. 655, Wis. Stats., prohibits the
application of Wis. Stats. § 895.04(2), governing other wrongful
death claims.
If there is a surviving spouse with minor children, an amount of
up to 50% must be set aside by the court for the children. Wis.
Stats. § 895.045; Cogger v. Trudell, 35 Wis.2d 350, 151 N.W.2d
146 (1967). The court must approve settlements in all wrongful
death cases involving a lien for minor children of the decedent.
Wis. Stats. § 895.04(2).
On July 14,
2005, the Wisconsin Supreme Court ruled that the $350,000 cap on
non-economic damages in medical malpractice cases, Wis. Stats.,
§ 893.55(4)(d) violated the equal protection clause of the
Wisconsin Constitution and was therefore void.
Ferdon v. Wisconsin Patients Compensation Fund, 2005 WI
125, 284 Wis.2d 573, 701 N.W.2d 440 (2005). This decision
removed the cap on non-economic damages in medical malpractice
cases that do not result in death.
Thereafter, the Wisconsin legislature enacted a new cap for
damages in medical malpractice cases, which was signed by the
governor into law effective April 6, 2006, creating a maximum
limit of $750,000 for non-economic damages. See Wis. Stat. §§
655.017 and 893.55(4)(d). If the malpractice results in
death, the old $350,000 cap applicable under Wis. Stat. § 895.04
still applies, subject to inflationary additions. See Wis.
Stat. § 893.55(4)(f).
On July 7, 2006, the Wisconsin Supreme court overruled in part
its earlier decision in Maurin v. Hall, 2004 WI 100, 274
Wis. 2d 28, 682 N.W.2d 866 and held that that the cap on
non-economic damages in medical malpractice cases that result in
death should separately be applied to: (1) the two types
of pre-death claims: (a) to the estate of the decedent for the
pain and suffering of the decedent, and (b) to the surviving
spouse for the loss of society and companionship of the
decedent; and (2) the loss of society and companionship of the
spouse, children or parents of the deceased, or to the siblings
of the deceased, if they were minors at the time of the death.
Bartholomew v. Wisconsin Patients’ Compensation Fund, 2006
WI 91, 293 Wis.2d 38, 717 N.W.2d 216 (2006).
Therefore, under current law, for causes of action that accrue
prior to April 6, 2006, there is no cap for non-economic damages
in medical malpractice cases, but if the malpractice results in
death, there is a $350,000 cap for non-economic damages for the
death of an adult, and a $500,000 cap for non-economic damages
for the death of a minor, subject to inflationary additions.
For causes of action that accrue on or after April 6, 2006,
there is $750,000 cap for pre-death non-economic damages in
medical malpractice cases, but if the malpractice results in
death, there is still a $350,000 cap for non-economic damages
for the death of an adult, and a $500,000 cap for non-economic
damages for the death of a minor, subject to inflationary
additions.
If only one parent is the named insured in an uninsured motorist
insurance policy paying benefits for the wrongful death of their
child, the wrongful death statute requires payment of the
proceeds to both parents. Bruflat v. Prudential Prop. &
Cas. Ins. Co. 233 Wis.2d 523, 608 N.W.2d 371 (2000).
The statute of limitations for intentional torts (murder,
assault, battery) in Wisconsin is two years from date of injury.
Wis. Stat. § 893.57. Since most intentional tortfeasors
have neither insurance coverage nor assets to pay for the
injuries or death of their victims, there are comparatively few
suits for intentional torts compared to negligent torts. The
statute of limitations for negligent torts in Wisconsin is three
years from the date of injury. Wis. Stat. § 893.54. If a
negligent act or omission causes the injury and death of
another, the survival claim must be brought within three years
of the date of injury. Miller v. Luther, 170 Wis.2d 429, 489
N.W.2d 651 (Ct. App. 1992). The wrongful death claim may be
brought within three years of the death, but only if the
survival claim was still viable at the time of death. Lord v.
Hubbell, Inc., 210 Wis.2d 151, 563 N.W.2d 913 (Ct. App. 1994).
Survival claims and wrongful death claims are subject to the
defense of contributory negligence under the Wisconsin
comparative negligence statute, Wis. Stats. § 895.04(7) and
895.045; Chang v. State Farm Mut. Ins. Co.,182 Wis.2d 549, 514
N.W.2d 399 (1994). If either the victim or the beneficiary was
contributorily negligent, the damages are reduced in proportion
to the percentage of fault of the victim and beneficiary
combined. White v. Lunder, 66 Wis.2d 563, 225 N.W.2d 442 (1975).
If the percentage of negligence of the victim and beneficiary
was higher than that of the tortfeasor, the claim is barred.
Punitive damages may be awarded for a survival claim, but not
for a wrongful death claim. Wangen v. Ford Motor Co., 97 Wis.2d
260, 294 N.W.2d 437 (1980).
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