[1]The Tenth Amendment
to the U.S. Constitution states: "The powers not delegated to the
United States by the Constitution, nor prohibited by it to the
States, are reserved to the States respectively, or to the
people."
[2]The U.S. House of
Representatives has passed 10 medical liability reform
bills since the Republicans took control in 1995. Jan Austin, ed.,
CQ Almanac Plus 2003, 59th ed. (Washington, D.C.:
Congressional Quarterly Books, 2004), pp. 13- 15. The House passed
the Help Efficient, Accessible, Low-Cost, Timely Healthcare
(HEALTH) Act of 2005 (H.R. 5) on July 29, 2005. The legislation
awaits Senate action.
[3]U.S. Department of
Health and Human Services, Report of the Task Force on Medical
Liability and Malpractice, August 1987.
[4]See, generally,
Michael I. Krauss and Robert A. Levy, "Can Tort Reform and
Federalism Coexist?" Cato Institute Policy Analysis No.
514, April 14, 2004.
[5]U.S. Constitution,
Article I, § 8, Clause 3.
[6]See American Tort
Reform Association, "Judicial Hellholes 2005," December 13, 2005,
at www.atra.org/reports/hellholes/ report.pdf (January 6,
2006).
[7]National Conference
of State Legislatures, "State Medical Malpractice Reform: 2005
Numbers at a Glance," updated June 24, 2005, at
www.ncsl.org/standcomm/sclaw/medmalataglance.htm (December
2, 2005).
[8]Webster's
Unabridged Dictionary, 2nd ed., s.v.
"Tort" (emphasis added).
[9]The present-day
medical malpractice system is based on the judge-made law handed
down from the old English common law courts. One English jurist
recently summarized common law as "the formal statement of the
results and conclusions of the common sense of mankind." Phillip K.
Howard, "When Judges Won't Judge," The Wall Street Journal,
October 22, 2003.
[10]One exception to
the principle of fault in tort cases occurs in certain product
liability cases in which a statutory "strict liability"
standard applies. In those cases in which the legislature has
altered standard tort liability rules, it is not necessary for the
plaintiff to prove the defendant was at fault.
[11]For example, see
W. Page Keeton, Dan B. Dobbs, Robert E. Keeton, and David G. Owen,
eds., Prosser and Keeton on the Law of Torts, 5th ed. (St.
Paul, Minn.: West Publishing, 1984), and David M. Studdert et
al., "Medical Malpractice," The New England Journal of
Medicine, Vol. 350, No. 3 (January 15, 2004), p.
283.
[12]David M. Studdert,
Michelle M. Mello, and Troyen A. Brennan, "Medical Malpractice,"
The New England Journal of Medicine, Vol. 350, No. 3
(January 15, 2004), p. 285.
[13]Paul C. Weiler,
Howard H. Hiatt, Joseph P. Newhouse, William G. Johnson, Troyen A.
Brennan, and Lucian L. Leape, A Measure of Malpractice: Medical
Injury, Malpractice Litigation and Patient Compensation
(Cambridge, Mass.: Harvard University Press, 1993).
[14]See Stephen B.
Presser, "How Did We Get Here? What Litigation Was, What It is Now,
What It Might Be," Common Good, June 27, 2005, at
cgood.org/assets/attachments/142.pdf (December 2,
2005).
[16]For a summary of
all 50 states' medical malpractice laws, see National Conference of
State Legislatures, "State Medical Malpractice Tort Laws,"
updated January 13, 2005, at
www.ncsl.org/standcomm/sclaw/medmaltorttable205.htm
(December 2, 2005).
[17]Harris
Interactive, "Fear of Litigation Study: The Impact on Medicine,"
Study No. 15780, April 11, 2002, at cgood.org/
assets/attachments/57.pdf (December 2, 2005).
[18]William Booth,
"Las Vegas Trauma Center Closes as Doctors Quit; Surgeons Cite
Rising Costs of Malpractice Insurance, Lawsuits," The Washington
Post, July 4, 2002, p. A2.
[19]"Nation in Brief,"
The Washington Post, July 14, 2002, p. A8.
[21]William E.
Encinosa and Fred J. Hellinger, "Have State Caps on Malpractice
Awards Increased the Supply of Physicians?" Health Affairs,
May 31, 2005.
[22]Robert Redding Jr.
and Jim McElhatton, "Maryland Faces 40 Percent Loss of Physicians,"
The Washington Times, October 6, 2004, at
washtimes.com/metro/20041006-011905-2332r.htm (December 5,
2005).
[23]M. William
Salganik, "CareFirst to Pass Along HMO Tax It Pays Now," The
Baltimore Sun, December 3, 2005, at
www.baltimoresun.com/business/bal-bz.carefirst03dec03,1,1365107,print.story
(January 9, 2006).
[24]Redding and
McElhatton, "Maryland Faces 40 Percent Loss of
Physicians."
[25]American College
of Emergency Physicians, The National Report Card on the State
of Emergency Medicine: Evaluating the Environment of Emergency
Care Systems State by State, January 2006, p. 59, at
http://my.acep.org/site/DocServer/2006-NationalReportCard.
pdf?docID=221 (January 10, 2006).
[26]U.S. General
Accounting Office, Medical Malpractice: Implications of Rising
Premiums on Access to Health Care, GAO-03-836, August 2003, at
www.gao.gov/new.items/d03836.pdf (December 13, 2005). The
General Accounting Office was renamed the Government Accountability
Office on July 7, 2004.
[27]Robert G. Brooks,
Nir Menachemi, Art Clawson, and Les Beitsch, "Availability of
Physician Services in Florida, Revisited," Archives of Internal
Medicine, Vol. 165, No. 18 (October 10, 2005), pp.
2136-2141.
[28]Daniel P. Kessler,
William M. Sage, and David J. Becker, "Impact of Malpractice
Reforms on the Supply of Physician Services," Journal of
the American Medical Association, Vol. 293, No. 21 (June 1,
2005), pp. 2618-2625.
[29]Council of
Economic Advisers, "Who Pays for Tort Liability Claims? An Economic
Analysis of the U.S. Tort Liability System," April 2002, at
www.whitehouse.gov/cea/tortliabilitysystem_apr02.pdf
(December 5, 2005).
[30]Employment Policy
Foundation, "Medical Malpractice Litigation Raises Health Care
Cost, Reduces Access and Lowers Quality of Care," Issue
Backgrounder, June 19, 2003, at
www.epf.org/pubs/newsletters/2003/ib20030619.pdf (December
5, 2005).
[31]Press release,
"President Calls for Medical Liability Reform," White House,
January 16, 2003, p. 2, at www.whitehouse.gov/
news/releases/2003/01/20030116.html (December 5,
2005).
[32]Robert Redding
Jr., "Most OB-GYNs Sued at Least Once; Settlements Costly," The
Washington Times, December 12, 2004, p. A9, at
www.washingtontimes.com/metro/20041211-114116-5399r.htm
(December 5, 2005).
[33]Richard E.
Anderson, M.D., "Defending the Practice of Medicine," Archives
of Internal Medicine, Vol. 164, No. 11 (June 14, 2004), p.
1174.
[34]Congressional
Budget Office, "Limiting Tort Liability for Medical Malpractice,"
Economic and Budget Issue Brief, January 8, 2004, at
www.cbo.gov/ftpdocs/49xx/doc4968/01-08-MedicalMalpractice.pdf
(December 5, 2005).
[35]David M. Studdert,
Michelle M. Mello, William M. Sage, Catherine M. DesRoches, Jordon
Peugh, Kinga Zapert, and Troyen A. Brennan, "Defensive Medicine
Among High-Risk Specialist Physicians in a Volatile Malpractice
Environment," Journal of the American Medical Association,
Vol. 293, No. 21 (June 1, 2005), pp. 2609-2617.
[36]Harris
Interactive, "Fear of Litigation Study."
[37]For a discussion
of defensive medicine and its potential costs to the health care
system, see Joint Economic Committee, U.S. Congress, Liability
for Medical Malpractice: Issues and Evidence, May 2003, at
www.house.gov/jec/tort/05-06-03.pdf (December 5,
2005).
[38]Christopher J.
Conover, "Health Care Regulation: A $169 Billion Hidden Tax," Cato
Institute Policy Analysis No. 527, October 4, 2004, at
www.cato.org/pubs/pas/pa527.pdf (December 5,
2005).
[39]As of May 2005,
the American Medical Association listed 20 "States in crisis," 23
"States showing problem signs," six "States currently okay," and
one state (Texas) under the category "Effective reforms halting
crisis." American Medical Association "Medical Liability Crisis
Map," May 2005, at
www.ama-assn.org/ama/noindex/category/11871.html (December
5, 2005).
[40]Ken Thorpe, "The
Medical Malpractice 'Crisis': Recent Trends and the Impact of State
Tort Reforms," Health Affairs, January 21, 2004, at
content.healthaffairs.org/cgi/reprint/hlthaff.w4.20v1
(December 5, 2005).
[41]Daniel P. Kessler,
William M. Sage, and David J. Becker, "Impact of Malpractice
Reforms on the Supply of Physician Services," Journal of
the American Medical Association, Vol. 293, No. 21 (June 1,
2005), pp. 2618-2625.
[42]William E.
Encinosa and Fred J. Hellinger, "Have State Caps on Malpractice
Awards Increased the Supply of Physicians?" Health Affairs,
May 31, 2005, at
content.healthaffairs.org/cgi/reprint/hlthaff.w5.250v1
(December 5, 2005).
[43]George F. Will,
"Tort Reform Now," The Washington Post, September 29, 2002,
p. B7.
[44]Wendy McElroy,
"Lawsuits Fueling Health Care Crisis," Fox News, May 14,
2002.
[45]American Tort
Reform Association, "Mississippi Reforms," at
www.atra.org/states/MS (December 5, 2005).
[46]PR Newswire, "In
Medical Malpractice Cases, It Really Matters If the Federal Trial
Judge Was Appointed by Democrat or Republican President," September
15, 2004.
[47]Eleanor Barrett,
"Report: Gains Realized with Texas Med-Mal Reforms,"
BestWire, August 3, 2005.
[48]American Medical
Association, "Medical Liability Crisis Map."
[49]Employment Policy
Foundation, "Medical Malpractice Litigation Raises Health Care
Cost."
[50]National
Conference of State Legislatures, "State Medical Malpractice Tort
Laws."
[51]Mass. Ann. Laws,
Ch. 231, § 60I.
[52]American Bar
Association, Model Rules of Professional Conduct,2004 ed.,
Rule 1.5, at www.abanet.org/cpr/mrpc/rule_1_5.html (December
6, 2005).
[53]See Jefferey
O'Connell, Carlos M. Brown, and Michael D. Smith, "Yellow Page Ads
as Evidence of Widespread Overcharging by the Plaintiffs'
Personal Injury Bar-And a Proposed Solution," Connecticut
Insurance Law Journal, Vol. 6, No. 2 (1999-2000), p. 423. The
practice has earned the American Trial Lawyers Association (ATLA)
the pejorative nickname "At-Least-a-Third Lawyers
Association."
[54]American Bar
Association, Tort Trial & Insurance Practice Section, Task
Force on Contingent Fees, Report on Contingent Fees in Medical
Malpractice Litigation, September 20, 2004, at
www.abanet.org/tips/contingent/MedMalReport092004DCW2.pdf
(December 8, 2005).
[55]Representative
Richard Gephardt (D-MO), comments on the Alternative Medical
Liability Act (H.R. 5400) before the Subcommittee on Health,
Committee on Ways and Means, U.S. House of Representatives, June
28, 1984.
[56]Jeffrey O'Connell
and Patrick B. Bryan, "More Hippocrates, Less Hypocrisy: 'Early
Offers' as a Means of Implementing the Institute of Medicine's
Recommendations on Malpractice Law," Journal of Law and
Health, Vol. 15, No. 1 (2000).
[58]See S. 1861, 104th
Cong., 2nd Sess.
[59]The PII concept
was also put forth during the Reagan Administration in the
aforementioned 1987 Report of the Task Force on Medical
Liability and Malpractice.
[60]A study of medical
errors in an intensive care unit showed that health care providers
were functioning at a 99 percent rate of proficiency. Of the errors
that occurred in 1 percent of cases in intensive care units, 29
percent potentially could have led to serious injury or death.
Lucian L. Leape, M.D., "Error in Medicine," Journal of the
American Medical Association, Vol. 272, No. 23 (December 21,
1994), p. 1851.
[61]Troyen A. Brennan,
Colin M. Sox, and Helen R. Burstin, "Relation Between Negligent
Adverse Events and the Outcomes of Medical-Malpractice Litigation,"
The New England Journal of Medicine, Vol. 335, No. 26
(December 26, 1996), pp. 1963-1967.
[62]Betsy McCaughey,
"Medical Courts," The Wall Street Journal, August 25,
2005.
[63]Heather Won
Tesoriero, Ilan Brat, Gary McWilliams, and Barbara Martinez, "Merck
Loss Jolts Drug Giant, Industry," The Wall Street Journal,
August 22, 2005.
[64]Jeffrey O'Connell
and Christopher Pohl, "Book Review: How Reliable Is Medical
Malpractice Law?" Journal of Law and Health, Vol. 12, No. 2
(1998), pp. 367-368, a review of Neil Vidmar, Medical
Malpractice and the American Jury: Confronting the Myths About Jury
Incompetence, Deep Pockets, and Outrageous Damage Awards (Ann
Arbor, Mich.: University of Michigan Press, 1995).
[65]See Common Good,
"An Urgent Call for Special Health Courts: America Needs a Reliable
System of Medical Justice," at cgood.org/brochure-hcare.html
(December 8, 2005).
[66]Nancy Udell and
David B. Kendall, "Health Courts: Fair and Reliable Justice for
Injured Patients," Progressive Policy Institute Policy
Report, February 2005, at
www.ppionline.org/documents/healthcourts_0217.pdf (December
8, 2005).
[67]Editorial, "The
Silicosis Sheriff," The Wall Street Journal, July 14, 2005,
p. A10.
[68]Udell and Kendall,
"Health Courts."
[69]Even in jury
trials, determination of damages could probably be left to judges
without violating the Seventh Amendment.
[70]Michael O.
Leavitt, "Medicaid: A Time to Act," speech to the World Health
Congress, Washington, D.C., February 1, 2005, at
www.hhs.gov/news/speech/2005/050201.html (December 8,
2005).
[71]Julie A.
Schoenman, Ph.D., and Jacob J. Feldman, Ph.D., "2002 Survey of
Physicians About the Medicare Program," Medicare Payment
Advisory Commission, December 2002, p. 2, at
www.medpac.gov/publications/contractor_reports/
Mar03_02PhysSurvRpt2.pdf (December 8, 2005). See also Nina
Owcharenko, "The Top Ten Reasons for Medicaid Reform," Heritage
Foundation WebMemo No. 718, April 12, 2005, at
www.heritage.org/Research/HealthCare/wm718.cfm.
[72]Jane Orient, M.D.,
executive director, Association of American Physicians and
Surgeons, personal communication, January 4, 2005.
[73]Howard B. Shapiro,
"Providing Charity Care: A Primer on Liability Risk," Family
Practice Management, Vol. 10 No. 1 (January 2003), pp.
29-38, at www.aafp.org/fpm/20030100/52prov.html (December 8,
2005).
[74]Mary Chris
Jaklevic, "Charity Has Its Benefits," Modern Healthcare,
Vol. 34, Issue 23 (June 7, 2004), p. 14.
[75]Georgia General
Assembly, Senate Bill 3, 2005-2006 Legislative Session, enacted
February 13, 2005, at www.legis.state.ga.
us/legis/2005_06/pdf/sb3.pdf (December 8, 2005).
[76]Richard E.
Anderson, M.D., "Further Examine the Malpractice Plague,"
Physician's Money Digest, OB/GYNed., November/ December
2002, p. 18.
[77]Press release,
"President Calls for Medical Liability Reform."
[78]Stephen Grover,
Ph.D., "Medical Malpractice Damage Caps: Impacts of Limiting
Noneconomic Damages," ECONorthwest, July 29, 2004, at
www.theoma.org/Files/ECON_NW_MEDMAL_REPORT.pdf (December 8,
2005).
[79]See Lakin v.
Senco Products, Inc., 329 Or. 62, 987 P.2d 463
(1999).
[80]Grover, "Medical
Malpractice Damage Caps."
[81]Anderson, "Further
Examine the Malpractice Plague," p. 18.
[82]However, it should
be noted that even error-free medicine does not guarantee a
favorable outcome, especially for high-risk patients.
[83]Linda T. Kohn,
Janet M. Corrigan, and Molla S. Donaldson, eds., To Err Is
Human: Building
[85]Michael I.
Krauss, "Tort Law and Private Ordering," Saint Louis University
Law Journal, Vol. 35 (Spring 1991), pp. 649-650.
[86]See James Reason,
"Human Error: Models and Management," British Medical
Journal, Vol. 320, Issue 7237 (March 18, 2000), pp.
768-770.
[87]See Nina
Owcharenko, "Bringing True Competitiveness to Health Care,"
Heritage Foundation WebMemo No. 502, May 12, 2004, at
www.heritage.org/Research/HealthCare/wm502.cfm.
[88]For an example of
state efforts to give consumers better information about health
care quality, see Florida Department of Health, Agency for Health
Care Administration, Florida Compare Care, at
www.floridacomparecare.com (January 9, 2006). This Web-based
database offers Florida consumers information about the performance
of selected health care providers, including measures of hospital
infection rates and mortality rates.