April 20, 2024

Feres Doctrine Under Fire

Sixty years ago, the U.S. Supreme Court ruled that the federal government could not be held liable under the Federal Tort Claims Act (FTCA) for injuries to members of the armed forces arising from activities incident to military service. Feres v. United States, 340 U.S. 135 (1950). What is now known as the Feres Doctrine, remains in force today, despite numerous attempts to over-rule the decision.
The FTCA allows persons wronged by a government employee to sue the government for their injuries. In fashioning the Feres Doctrine, an exception to the government’s waiver of sovereign immunity under the FTCA, the Supreme Court reasoned that the government already had a no-fault statutory compensation plan for military personnel under the Veterans’ Benefit Act, and later noted that the doctrine was necessary to maintain and protect military discipline.

Long criticized as unfair to servicemen, the Feres Doctrine was challenged in two cases decided by the Supreme Court in 1987. In Johnson v. United States, 481 U.S. 681 (1987), the United States was sued for injuries sustained by a service member due to the negligence of air traffic controllers (federal government employees). On a 5–4 decision, the Court reaffirmed the application of the Feres Doctrine. The Supreme Court again refused to overturn the doctrine in Stanley v. United States, 483 U.S. 669 (1987).

The Feres Doctrine also extends to actions brought by servicemen for medical malpractice actions against military hospital personnel. This may very well be the doctrine’s undoing because the Supreme Court is currently deciding whether it will review a case brought by the widow of a now deceased military serviceman, Sergeant Dean Witt. Witt was hospitalized for appendicitis at a medical center at the Travis Air Force Base where he was stationed. Mrs. Witt alleges various acts of medical malpractice caused Witt to suffer severe brain damage. He was taken off of life support after spending three months in a vegetative state.

Bound by Supreme Court precedent, the wrongful death action was recently dismissed by a three-judge panel in the 9th Circuit Federal Court. If this case is heard and overturned by the Supreme Court, the federal government could find itself suddenly exposed to a significant number of liability claims. Although many are championing this case as the best opportunity in years to overturn the unpopular doctrine, there may be far reaching negative consequences for the federal government.

Special Considerations When Calculating Damages in Traumatic Brain Injury Claims

As with most personal injury cases, damages in a brain injury case typically consist of past, present, and future medical expenses; present and future lost wages; and pain and suffering. Damages in a brain injury case can be significant, largely depending on the severity and extent of the plaintiff’s injuries. A careful plaintiff’s attorney should employ the best expert witnesses when proving damages, and should consider the following special challenges which plaintiff will face when calculating damages in a traumatic brain injury case.

Medical Expenses. Survivors of severe brain injury require extensive, and often costly, medical attention. In addition to the emergency medical professionals, a brain injury patient will likely need on-going or long-term care from a variety of other medical specialists. Plaintiff’s attorneys often mistakenly extrapolate total damages from present medical expenses. In reality, there is no relationship between the amount of the present medical bills and the extent of the plaintiff’s disability and total damages.

Plaintiff’s attorneys often err in classifying life care costs as future medical expenses, and employ a physician to testify to the amount. Physicians, however, rarely have real knowledge of long-term care costs, which can include rehabilitation, substitute household services, assistive or adaptive devices and transportation, etc. An expert in outstanding life care will be far more persuasive, and qualified, to testify to the extent of life care costs, and can open the jury’s eyes to the full extent of the plaintiff’s loss.

Pain and Suffering. Pain and suffering is always the hardest number to predict, and unfortunately, it is largely dependent on the individual values of the jury members. Rather than relying on the jury to choose a large pain and suffering number based upon impassioned closing argument, let the magnitude of the other damages direct the jury. The jury will likely use medical expenses and loss of earnings to gauge pain and suffering.

When Does a General Contractor Have “Control” of the Project Site

The Illinois Appellate Court recently affirmed the granting of summary judgment to a defendant in a case that could be enlightening for construction managers in Illinois. In O’Connell v. Turner, a personal injury suit was brought by plaintiff Lawrence O’Connell, a construction worker who suffered injuries on the construction site, against Turner Construction, a construction manager hired by the school district. Plaintiff alleged liability under Section 414 of the Restatement (Second) of Torts, stemming from defendant’s “significant operational and/or supervisor control over the trade contractors.”

As a rule, general contractors will not be held liable for the acts or omissions of its independent contractor. However, Section 414 creates an exception, providing that “one who entrusts work to an independent contract, but who retains the control of any part of work, is subject to liability for physical harm to others for whose safety the employer owes a duty to exercise reasonable care, which is caused by his failure to exercise his control with reasonable care.” It is important for construction defendants to keep in mind that the precondition and fundamental requirement of imposing vicarious liability on defendants under Section 414 is for the defendant to have entrusted work to an independent contractor. Entrustment is a necessary finding for liability to attach under Section 414.

In the present case, the appellate court held that the question of whether the defendant exercised control at the construction site was irrelevant, since control alone does not trigger liability under Section 414. The plaintiff was employed by a subcontractor that was hired by an independent contractor, who in turn was hired directly by the school district, not the defendant. The court noted that unless the defendant actually selected the contractors or subcontractors, the defendant had not entrusted them with any work.

Defendants to a claim arising from construction site negligence should pay careful attention to Section 414(c). Any evidence that the owner, general contractor lacked authority to direct the plaintiff’s employer in the means and methods of its work, can be used to support the argument that there are not sufficient grounds to impose liability. Given the trend in recent case law, including O’Connell v. Turner, it will likely be more difficult to impose liability for construction managers who lack control on the job site, and for construction managers that do not directly hire their own contractors.

A Twist on Negligence

Granado v. Mann exposed yet another legal theory attorneys can explore, negligent entrustment. In this case, Samantha Granado (19) was a passenger in the front seat of a car. The car was driven by Tessa Graves (18), who ran a red light which caused the car to be struck by a newspaper delivery truck. Granado suffered broken ribs, fractured spine, a traumatic brain injury, and required hospitalization and physical therapy. The total amount of medical expenses was $152,000.00. Additionally, Granado still suffers from posttraumatic stress disorder, cognitive impairment and depression, which have collectively prevented her from maintaining employment.

Clearly, the passenger did nothing to cause the collision, and her attorney realized that the driver, Graves, was inexperienced and should not have been allowed to drive at night. Essentially, he determined that the parents negligently entrusted the car to their daughter. Thus, the parents are liable for their own negligence, separate from their daughter’s negligence.

Negligent entrustment occurs when the loan of your vehicle is reckless or negligent. This legal theory can be used in several different scenarios: lending a vehicle to drivers who are drugged or visibly intoxicated; lending a vehicle to minors who have their license but don’t have experience in rush hour traffic; nighttime driving or expressway driving; or lending a car to a friend knowing they are using it for racing or some other reckless activity. Merely lending your vehicle to someone, and they get in an accident, does NOT mean you are liable. It will be determined on a case-by-case basis depending upon the circumstances. It also should be noted that the party who negligently entrusted their car to another party may have coverage under their insurance policy, but will then receive a substantial increase in their insurance premiums.

Springfield Addresses Joint & Several Liability

Joint and several liability is the concept whereby one defendant can be held liable for the full amount of an obligation, usually damages in tort, regardless of their share of responsibility. A perfect example is a four car chain accident. The last car in the line, hits the third car, pushing the third car into the second, and the second into the first. Without each of the cars, the first car never would have been damaged. All parties have a percentage of liability to the injured driver in the first car, but under joint and several liability the plaintiff can pick which party to sue and from whom to collect damages. HB 1902, allows juries to consider the relative blame of each party who could have been sued by the plaintiff. State representative Dwight Kay sponsors this bill, attempting to improve the business climate. Clearly, plaintiff attorneys are opposed, claiming that it won’t be fair for their clients.

Joint and several liability allows the plaintiff to collect from whichever defendant they choose, usually electing the defendant with the most money. Defendants will try to have the damages reduced to reflect their share of responsibility, but courts often refuse to do so. The defendant who was forced to pay the entire judgment, must seek contribution from the other parties. This potentially creates more litigation which the proposed bill would correct.

In an attempt to prevent a defendant from pointing the finger at a party not present in the courtroom, plaintiffs will be forced to name every defendant that might be responsible. And regardless of whom the plaintiff names in the suit, defendants will likely argue that a non-present party was the responsible one. If that is the case, jurors may not be able to accurately decide percentages of responsibility. In turn, this could cause settlements to be less frequent because a defendant’s incentive to go to trial increases if he can argue he was less responsible and thus should pay less. The exact effect the bill will have is not clear, but if this bill does in fact get passed, the landscape of joint and several liability’s use in the courtroom will be changing.

Screening Wrongful Death Actions on Behalf of an Unborn Child

Wrongful death cases rely heavily on expert testimony (thus, costly to litigate), and as an attorney, it is important to screen potential cases before you and your client expend considerable time and money. In wrongful death actions brought on behalf of an unborn child, an initial focus on the unborn child’s viability at the time of expiration is, as an initial matter, a relatively easy way to evaluate the plaintiff’s potential recovery.

In Green v. Smith, the Illinois Supreme Court held that a wrongful death action brought on behalf of an unborn child requires a finding of viability. 377 N.E.2d 37 (Ill. 1978). The term “viability” has been generally interpreted in both the legal and medical community to mean that the unborn child would have been capable of surviving independently of the mother at the time of expiration. In Illinois, viability is a factual determination that depends on numerous factors, including the length of pregnancy, the health of the mother and child, the weight and race of the child, and the availability of life-sustaining technology.

Illinois courts have stated that because a finding of viability depends on multiple factors, the gestation period is not determinative in itself. However, the length of gestation in combination with health statistics can be a valuable tool for an attorney in determining whether a wrongful death action has a reasonable chance of success. There will be some point in any given pregnancy, where an unborn child would simply not survive outside the womb. The earliest baby to have ever survived premature birth was born at 21 weeks and 6 days. Even this was widely considered a miracle. A child born at 20 weeks is generally thought to have a less than 1% chance of survival, absent any other complications. Given the odds of survival, it is safe to say that a wrongful death action brought on behalf of an unborn child of less than 21 weeks gestation would be an uphill battle, and likely too risky considering the costs of litigation.

An unborn child’s viability increases dramatically with every week of gestation after the 22nd week of pregnancy. Viability at that point would depend on many factors and would require a more in depth analysis.

Preventative Measures for Soccer Goalposts

The Illinois House of Representatives has passed Zach’s Law—which requires soccer clubs, park districts, and other organizations with social goals, to use tip-resistant goals and to follow proper protocol to make sure the goals are anchored. Zachary Tran, the namesake of the bill, was a Vernon Hills boy who suffered a severe injury to his head on the soccer field, in 2003. Jayson Tran v. American Playground Corp, et al., the wrongful death case, settled for $2.5 million with American Playground company, $500,000 with the goal manufacturer, and $250,000 with the Vernon Hills Park District. In the lawsuit, the complaint alleges that the goalpost had no counterbalance and the ground stakes, which it relied upon for balance, were missing. This then struck Zach in the back of the head, resulting in his death.

The parents of Zachary Tran became advocates of soccer goalpost injury prevention. At the beginning stages of the litigation, the attorney for the Tran’s said they just wanted to warn people about the dangers of the goals and for this to never happen again. Zachary Tran’s family created Anchored for Safety (anchoredforsafety.org) which is a public awareness initiative for safe soccer goals. The personal injury attorney of the plaintiff in this case, Shawn S. Kasserman, assisted on the drafting of the bill, which is now waiting to be passed in the Senate (as of 4/22/11).

This bill is a step toward 1) eliminating soccer goals with a deadly design and 2) preventing severe brain injuries or even death. The bill will create the Movable Soccer Goal Safety Act and require organizations that own and control movable soccer goals to create a policy about soccer goal safety. This Act also bans the sale (and distribution) of goalposts that are not tip-resistant. Organizations will be given one year to comply with the Act.

NFL Is Afoot With Change

Although recently in the news, there has been talk of a lock out, a strike and god-forbid no NFL in 2011, but that is not the only thing going on in the NFL. The NFL has created the NFL Sidelines Concussion exam, a group of tests used to evaluate balance, basic thinking skills and concentration. Along with the creation of the exam, each team will be required to use this neurologic test to determine whether a player sustained injury to his brain. The test must be given 6-8 minutes from the time the player suffered the injury. Taking these steps the NFL is trying to create a uniform standard across the board in order to assess concussions. In the past ten years, a substantial amount of data has been published, showing that traumatic brain injuries have impacted the lives of the players for years after they have left the league.

To implement this into the NFL, every player in the league will be given a test at the beginning of the season to create a baseline specific to each player. This baseline test will then be compared to the test given on the sideline to determine whether or not the player has in fact suffered a brain injury. If his performance on the sideline test is dramatically different from the baseline test, the player will be removed from the game.

When 160 NFL players were surveyed, almost half of them admitted they had a severe head injury and hid it from their team. University of Michigan’s Institute of Social Research unveiled that 6.1 percent of players that responded were suffering some form of memory disorder–Alzheimer’s or dementia. That statistic is five times the average for men their age.

Although the NFL is implementing this to track concussions, it is also clearly a preventative measure for future exposure for brain injury litigation stemming from multiple concussions in a season or a career.

What is a Traumatic Brain Injury?

Traumatic brain injury, TBI, is unlike most other injuries. Sometimes a person doesn’t even notice that they have suffered a brain injury, other times the effects are immediate. Each and every brain injury has a different recovery potential and time frame. This makes brain injury litigation and settlements one of the most difficult areas to assess. There is potential that with the right medical resources someone will recover in 6 months or someone may have permanent effects.

Congresswoman Gabrielle Giffords suffered a brain injury earlier this year, but the exact status and timeline of her recovery is still unknown. Albeit Giffords has received intensive physical therapy and has regained some speaking, writing, and mobility, it is unclear whether she will fully recover, much like other brain injury patients.

There are two categories of traumatic brain injuries: mild and severe. Mild brain injuries are identified by a person losing consciousness, having confusion or having disorientation for thirty minutes or less. Effects of mild traumatic brain injuries include: headaches, loss of memory, mood swings, and attention deficits.

Severe brain injuries occur when a person loses consciousness for more than 30 minutes and memory loss lasts longer 24 hours. Effects of severe brain injuries vary from comatose states, limited function of their limbs, loss of cognitive ability, emotional problems or abnormal language or speech.

The effects of TBI are often extensive. Some individuals that suffer severe traumatic brain injuries are left in unresponsive states for months, years, even decades. For people like Congresswoman Giffords, sufferers of severe traumatic brain injuries, long-term rehabilitation is often needed to maximize independence and motor function. Settlements of these cases can range from a few thousand to millions. For instance, a recent case in Cook County, Estate of Shamiran David v. Rush Northshore Medical Center, et al., No. 07 L 8444, settled for $5 million dollars.

Workers’ Compensation Reform: Altering a Worker’s Ability to Recover For On the Job Injuries

The workers’ compensation system is a tradeoff. In exchange for timely payments, workers give up their common law right to sue their employer for injuries they sustained on the job. Employers, shielded by the possibility of expensive litigation, are required to insure against the possibility of job related injuries. Most employers purchase commercial insurance, but they can self-insure in some situations. The system–designed to limit an employer’s exposure to liability and therefore increase their bottom line- is being attacked.

Employers are not arguing for a repeal of the Illinois Workers Compensation Act, undoubtedly because they receive some benefit from limiting their liability. However, they do claim that Illinois’ current system places too much of the financial burden on the employer. That is why many Illinois employers, including Peoria-based Caterpillar, supported the recent Senate bill that was voted down by Democrats on April 14, 2011. Championed by Rep. Sen. Kyle McCarter of Lebanon, the bill, most notably, would have required injured workers to prove that their workplace is at least 50 percent responsible for the injury or illness. Regardless of the possible merits of the change in the law, it would have drastically changed an injured worker’s ability to be compensated for his injury.

Although the Democrats thwarted this particular bill, both sides of the aisle are looking for some kind of reform, and the Democrats have their own proposals. In fact, Gov. Pat Quinn, in addition to other proposals, has called for a 30 percent cut in rates paid to medical providers. With a similar proposal from the Republicans in the Senate, it is likely that the two sides will find some common ground before the end of the term in June. It remains to be seen what that final bill will look like, but it is evident that the rights of an injured worker in Illinois will likely change before 2011 is over.