Majority
1. Dr. Baker's Emergency Treatment of Ms. Stokes
Ms. Stokes presented to Torrance Memorial's emergency department on May 25, 2014, complaining of sudden pain on the back of her head radiating to her neck. She told Dr. Baker she had experienced pain in her neck and a migraine headache since twisting her neck two days earlier, and she reported a recent increase in the frequency of migraines. Ms. Stokes said she was suffering from the worst headache she had ever experienced and described her primary pain intensity as "10/10." She also reported vomiting the prior evening, and complained of right sciatic nerve pain.
Dr. Baker's physical examination of Ms. Stokes found neck tenderness, no neurologic deficit, and full strength in both arms and legs. A computerized tomography scan of Ms. Stokes's head and brain was "negative" for injury, and an x-ray of her lumbar spine was "unremarkable." An x-ray of her cervical spine revealed a congenital fusion abnormality and degenerative
5. Dr. Baker's Reply and Evidentiary Objection to Dr. Rappard's Declaration
Dr. Baker objected to Dr. Rappard's declaration, arguing Dr. Rappard was not qualified under section 1799.110 to offer expert medical testimony in an action for negligence against an emergency room doctor. Further, because Dr. Ritter did not opine that the failure to diagnose a subarachnoid hemorrhage caused plaintiffs' injuries, Dr. Baker argued plaintiffs had failed to raise a triable issue of fact as to causation.
Plaintiffs opposed the evidentiary objection, arguing section 1799.110 applied to only expert medical testimony regarding the standard of care for emergency room physicians, and not to the causation issues addressed in Dr. Rappard's declaration.
6. The Trial Court's Initial Order
After a hearing, the trial court issued an order striking Dr. Rappard's declaration, concluding Dr. Rappard was unqualified under section 1799.110 to offer expert medical testimony in the matter because he lacked substantial professional experience within the last five years in an emergency department. However, the court found Dr. Ritter's declaration raised a triable issue of fact as to whether Dr. Baker complied with the applicable standard of care in failing to order a lumbar puncture to rule out a subarachnoid hemorrhage.
The court entered judgment in favor of Dr. Baker. Plaintiffs filed a timely appeal.
DISCUSSION
1. Standard of Review and Principles of Statutory Construction
Summary judgment is properly granted if all the papers submitted show no triable issue of material fact exists and the moving party is entitled to
Section 1799.110 expressly recognizes that emergency room physicians confront unique challenges and demands that doctors practicing in conventional medical office settings do not face. By its terms, the statute applies to a claim of negligence against a physician or surgeon arising out of "emergency medical services" or "emergency medical care," which are defined to mean "those medical services required for the immediate diagnosis and treatment of medical conditions which, if not immediately diagnosed and treated, could lead to serious physical or mental disability or death." ( § 1799.110, subd. (b).) As courts interpreting section 1799.110 in different circumstances have recognized, emergency room doctors treat patients in "a markedly different environment than in the relaxed office confines of a private practitioner. Not only is the atmosphere of an emergency room quite different, but so is the typical doctor-patient relationship that is found there." ( James v. St. Elizabeth Community Hospital (1994) 30 Cal.App.4th 73 , 81, 35 Cal.Rptr.2d 372 ( James ).) Among other distinctions, these courts have noted that physicians covering emergency rooms must regularly "make instantaneous decisions often without the benefit of medical histories, consultation, or time for reflection." ( Ibid. ; Miranda v. National Emergency Services, Inc. (1995) 35 Cal.App.4th 894 , 904, 41 Cal.Rptr.2d 593 ( Miranda ).)
Although no court has directly addressed whether the expert qualification clause is limited to standard of care testimony, every court to consider section 1799.110's legislative intent has determined the statute's "clear purpose ... is to encourage the provision of emergency medical care by preventing malpractice claims based on the assertion that an emergency room physician fell below the standard of care which could have been provided by a specialist in the particular field acting under nonemergency conditions." ( Jutzi v. County of Los Angeles (1987) 196 Cal.App.3d 637 , 651, 242 Cal.Rptr. 74 ( Jutzi ), italics added; accord, Sigala v. Goldfarb (1990) 222 Cal.App.3d 1450 , 1455, 266 Cal.Rptr. 96 ; James, supra , 30 Cal.App.4th at p. 81, 35 Cal.Rptr.2d 372 ; Miranda, supra , 35 Cal.App.4th at p. 902, 41 Cal.Rptr.2d 593 ; Petrou v. South Coast Emergency Group (2004) 119 Cal.App.4th 1090 , 1093, 15 Cal.Rptr.3d 64 .) In identifying this purpose, these courts have repeatedly recognized that the statute's language almost exclusively refers to and implicates matters commonly associated with an assessment of the applicable standard of care.
Although these cases addressed a different issue, they nonetheless highlight an important point relevant to our construction of the statute's expert qualification clause.[2] While section 1799.110 repeatedly refers to matters implicating the standard of care, it contains no language pertaining to
2 The issue in Jutzi , James , and Miranda was whether the term "emergency medical coverage" in section 1799.110, subdivision (c) should be construed to have the same meaning and scope as the term "emergency medical services" in subdivision (a). While all three recognized section 1799.110's "clear purpose" was to "encourage the provision of emergency medical care by preventing malpractice claims based on the assertion that an emergency room physician fell below the standard of care which could have been provided by a specialist in the particular field acting under nonemergency conditions" ( Jutzi, supra , 196 Cal.App.3d at p. 651, 242 Cal.Rptr. 74 ; accord, James, supra , 30 Cal.App.4th at p. 81, 35 Cal.Rptr.2d 372 ; Miranda, supra , 35 Cal.App.4th at p. 902, 41 Cal.Rptr.2d 593 ), the Jutzi court concluded the term "emergency medical coverage" was "synonymous" with "emergency medical care" and "emergency medical services." ( Jutzi , at p. 647, 242 Cal.Rptr. 74 ; see § 1799.110, subd. (b) [providing the same definition for "emergency medical care" and "emergency medical services"]; see also Zavala v. Board of Trustees (1993) 16 Cal.App.4th 1755 , 1762, 20 Cal.Rptr.2d 768 .) The James and Miranda courts rejected this construction, concluding the Legislature intended "emergency medical coverage" to have a broader scope, so that the expert qualification requirement in subdivision (c) applies "if the emergency room physician has rendered any kind of treatment in a general acute care hospital's emergency department." ( James , at p. 82, 35 Cal.Rptr.2d 372 , italics added; Miranda , at pp. 906-907, 41 Cal.Rptr.2d 593 ; accord, Zavala , at pp. 1762-1763, 20 Cal.Rptr.2d 768 .)
Dr. Baker attempts to explain this omission by arguing section 1799.110's reference to a "claim of negligence" is itself an indication that the Legislature intended the expert qualification clause to apply to testimony regarding causation. Citing the Medical Injury Compensation Reform Act's definition of "professional negligence" ( Civ. Code, § 3333.1, MICRA), Dr. Baker asserts the term "claim of negligence" as used in section 1799.110 means "(1) a negligent act (breach in the standard of care) + (2) proximate cause (causation)."[3] Thus, she maintains section 1799.110 should be interpreted to apply to standard of care and causation testimony. The argument does little to resolve the arguable incongruity in the statutory text.
3 Civil Code section 3333.1 defines " 'Professional negligence' " to mean "a negligent act or omission to act by a health care provider in the rendering of professional services, which act or omission is the proximate cause of a personal injury or wrongful death, provided that such services are within the scope of services for which the provider is licensed and which are not within any restriction imposed by the licensing agency or licensed hospital." Though not particularly relevant to our decision, we agree with plaintiffs that Dr. Baker's reliance upon this statute is misplaced. Section 1799.110 does not use the term "professional negligence" in defining its scope, nor does it reference Civil Code section 3333.1 specifically or incorporate MICRA's provisions generally. As plaintiffs correctly observe, given that Civil Code section 3333.1 was enacted years before section 1799.110's predecessor, the use of the term "claim of negligence" in section 1799.110 instead of "professional negligence" indicates, if anything, that the Legislature intended the statutes to have different scopes.
As first proposed, Assembly Bill No. 1301 (A.B. 1301), which added former section 1768 to the Health and Safety Code, "sought to limit the civil damages exposure of certain professionals who provided emergency medical services in defined settings to only that liability which arose out of acts or omissions performed in a grossly negligent or intentional manner." ( Miranda, supra , 35 Cal.App.4th at p. 903, 41 Cal.Rptr.2d 593 , citing Legislative Analyst (June 3, 1977) Analysis of Assem. Bill No. 1301 (1977-1978 Reg Sess.) as amended May 12, 1977.) A report to the Senate Judiciary Committee analyzing the proposed provision emphasized the "unusually high" malpractice exposure emergency room physicians face in comparison to other medical providers. (Sen. Com. on Judiciary (Aug. 8, 1977) Analysis of Assem. Bill No. 1301 (1977-1978 Reg Sess.) Section Dealing with Malpractice Liability for Emergency Physicians.) The report identified several unique characteristics of emergency room care to explain this disparate impact, including that "[e]mergency physicians must make instantaneous
The most compelling evidence of legislative intent to be found in these materials is the express statement of the bill's author declaring that "[t]he Legislature intended that this expert witness qualification apply only to those witnesses testifying as to the standard of care required of an emergency department physician." (Letter of Assemblyperson Vic Fazio to Assembly Speaker Leo T. McCarthy, supra , 10 Assem. J. (1977-1978 Reg. Sess.), p. 18447, italics added.) Insofar as the Assembly unanimously consented to printing this statement in the Assembly Journal "to declare the legislative intent of AB 1301" ( id. at pp. 18447-18448), it strongly indicates lawmakers intended the expert qualification requirement to have a more limited scope than a literal reading of the clause would suggest.
The only cause for doubt is the Legislature's failure to pass the clarifying legislation Governor Brown demanded in allowing the bill to become law without his signature. (See Governor's message to Assem. on Assem. Bill No. 1301, supra , 8 Assem. J. (1977-1978 Reg. Sess.) pp. 14236-14237.) But curious as this is, we are also mindful of our Supreme Court's warnings that courts "can rarely determine from the failure of the Legislature to pass a particular bill what the intent of the Legislature is with respect to existing law" ( Ingersoll v. Palmer (1987) 43 Cal.3d 1321 , 1349, 241 Cal.Rptr. 42 , 743 P.2d 1299 ) and that "[u]npassed bills, as evidences of legislative intent, have little value" ( Dyna-Med, Inc. v. Fair Employment & Housing Com. (1987) 43 Cal.3d 1379 , 1396, 241 Cal.Rptr. 67 , 743 P.2d 1323 ). Moreover, although the materials we have reviewed are limited, it does appear that resistance to the Governor's demand for a three-year sunset provision may have been the principal factor that undermined the legislation. (See Sav-On Drugs, Inc. v. County of Orange (1987) 190 Cal.App.3d 1611 , 1623, 236 Cal.Rptr. 100 [reasoning nothing reliable could be gleaned from rejected amendments because "[t]he Legislature may have objected to other portions of the bills, for example, and not felt any further clarification ... was necessary"].)
"Whenever [a] plaintiff claims negligence in the medical context, the plaintiff must present evidence from an expert that the defendant breached his or her duty to the plaintiff and that the breach caused injury to the plaintiff." ( Powell v. Kleinman (2007) 151 Cal.App.4th 112 , 123, 59 Cal.Rptr.3d 618 .) Under Evidence Code section 720, "[a] person is qualified to testify as an expert if he has special knowledge, skill, experience, training, or education sufficient to qualify him as an expert on the subject to which his testimony relates." ( Evid. Code, § 720, subd. (a).) "Against the objection of a party, such special knowledge, skill, experience, training, or education must be shown before the witness may testify as an expert." ( Ibid. )
Plaintiffs alleged in their complaint that Dr. Baker breached the standard of care by "fail[ing] to order and perform a lumbar puncture" in order to rule out a subarachnoid hemorrhage when Ms. Stokes presented to the emergency room. Consistent with that allegation, plaintiffs' standard of care expert, Dr. Ritter, opined that "had Dr. Baker complied with the standard of care, a lumbar puncture would have been performed, and, to a reasonable degree of medical probability, Ms. Stokes would have been diagnosed with a subarachnoid hemorrhage." The trial court ruled Dr. Ritter's declaration raised "triable issues of material fact as to whether Dr. Baker's care and treatment of Ms. Stokes complied with the applicable standard of care." However, the court granted Dr. Baker's summary judgment motion on the ground that plaintiffs' causation expert, Dr. Rappard, did not have the requisite professional experience in an emergency room to offer medical testimony under section 1799.110, subdivision (c).
6 The trial court correctly ruled plaintiffs' standard of care expert, Dr. Ritter, was not qualified to offer expert medical testimony regarding causation; however, the same also was true of Dr. Baker's medical expert, Dr. Lawrence. Like Dr. Ritter, Dr. Lawrence is an emergency medicine physician with no specialization or apparent experience in either neurosurgery or neurointerventional surgery. After reviewing the trial court record and the parties' appellate briefs, we sent a letter to the parties requesting supplemental briefing to address what special knowledge, skill, experience, training, or education was sufficient under section 1799.110 and Evidence Code section 720 to qualify an expert to opine to a reasonable medical probability that Dr. Baker's breach of the standard of care-i.e., the failure to perform a lumbar puncture and diagnose Ms. Stokes with a subarachnoid hemorrhage-was not a substantial factor in causing Ms. Stokes to suffer a ruptured aneurysm that otherwise would have been successfully repaired by neurointerventional surgery. While Dr. Baker reiterated her position that section 1799.110's expert qualification requirement applied to medical causation testimony, her response conspicuously omitted any discussion of the qualifications required under Evidence Code section 720. At oral argument, however, Dr. Baker's counsel conceded Dr. Lawrence was not qualified under Evidence Code section 720 to opine on causation as framed in plaintiffs' complaint. Although we do not reverse the judgment on this ground, since plaintiffs did not object to Dr. Lawrence's declaration below, we do hold that unless Dr. Lawrence is able to show he has special knowledge, skill, experience, training, or education regarding the neurosurgical issues raised by plaintiffs' theory of liability, he is not qualified to offer medical testimony on causation under Evidence Code section 720.
Plaintiffs Clara and Vaughn Stokes sued defendant Ellen Baker, M.D., alleging Dr. Baker negligently failed to diagnose a subarachnoid hemorrhage afflicting Ms. Stokes when she presented to Dr. Baker's emergency department. They alleged Dr. Baker's negligence caused Ms. Stokes's aneurysm to
1 Statutory references are to the Health and Safety Code, unless otherwise designated.
The trial court granted Dr. Baker's motion for summary judgment, concluding plaintiffs' causation expert-a board-certified neurointerventional surgeon-was not qualified to offer medical testimony under section 1799.110 because he did not have substantial professional experience working in an emergency department. We conclude this was error. As we will discuss, section 1799.110's structure and legislative history confirm the Legislature intended the expert qualification provision to ensure only that emergency physicians are subject to a fair and practical appraisal of the applicable standard of care. Although the trial court's interpretation is consistent with the strict letter of the isolated clause, its literal construction would generate needless conflicts with Evidence Code section 720 and absurd consequences in cases where causation and damages implicate medical issues outside the experience and expertise of emergency room physicians. We reverse.
FACTS AND PROCEDURAL BACKGROUND
Consistent with the applicable standard of review, we state the facts established by the parties' evidence in the light most favorable to plaintiffs as the nonmoving parties, drawing all reasonable inferences and resolving all evidentiary conflicts, doubts
Dr. Baker concluded that Ms. Stokes had an acute migraine headache, dehydration secondary to vomiting, and severe degenerative changes to her cervical spine. She prescribed Ms. Stokes pain medication and advised her to contact the neurologist for a follow-up visit. Ms. Stokes was discharged with instructions to follow up with the neurologist and to return to the emergency department if her condition worsened or if she developed new symptoms. Ms. Stokes followed up with the neurologist on May 28, 2014.
On June 4, 2014, Ms. Stokes suffered an intracranial bleed secondary to a ruptured aneurysm. She was admitted to the hospital and underwent a craniotomy and clipping. She remained intubated after the surgery and required high levels of sedation. Her hospital treatment was complicated by healthcare-associated pneumonia and staph infection. Following the ruptured aneurysm and surgery, Ms. Stokes has had persistent cognitive and physical impairments that prevent her from performing full-time work in a normal working environment.
2. The Complaint
Plaintiffs sued Dr. Baker, Torrance Memorial, and other medical professionals who had participated in Ms. Stokes's treatment, asserting causes of action for medical negligence and loss of consortium. They alleged Dr. Baker breached the standard of care by "fail[ing] to identify, diagnose, and treat, an intraventricular and subarachnoid hemorrhage in" Ms. Stokes, and by "fail[ing] to order and perform a lumbar puncture, thereby permitting the hemorrhage to progress untreated." And they alleged Dr. Baker's failure to diagnose the hemorrhage allowed it to go untreated until Ms. Stokes's aneurysm ruptured, which caused Ms. Stokes to suffer serious personal injuries.
3. Dr. Baker's Motion for Summary Judgment
Dr. Baker moved for summary judgment on the grounds that her care and treatment of Ms. Stokes were consistent with the standard of care and nothing she did or failed to do caused Ms. Stokes's alleged injuries.
As for causation, Dr. Lawrence opined: "It is further my opinion, to a reasonable degree of medical probability that no negligent act or omission by defendant ELLEN BAKER, M.D. caused or contributed to any injury, harm or damages as alleged by plaintiffs."
4. Plaintiffs' Opposition
In opposition to Dr. Baker's motion, plaintiffs proffered the declarations of emergency medicine physician Michael Ritter, M.D., and neurointerventional surgeon George Rappard, M.D.
Dr. Ritter opined that Dr. Baker fell below accepted standards of care for emergency medicine in her diagnosis, care, and treatment of Ms. Stokes. According to Dr. Ritter, Dr. Baker's impression that Ms. Stokes had an acute migraine headache, dehydration secondary to vomiting, and severe degenerative changes to her cervical spine did not account for Ms. Stokes's new pattern of headaches or her sudden onset of head pain radiating to the neck. Rather, these symptoms were consistent with a subarachnoid hemorrhage, which causes "severe headaches as well as neck pain and stiffness," and therefore "the standard of care required Dr. Baker to order all necessary testing to completely rule out a subarachnoid hemorrhage." Dr. Ritter further explained that "[s]maller hemorrhages may not show up on a normal CT scan." Thus, when Ms. Stokes's CT scan came back negative, "the standard of care required Dr. Baker to order a lumbar puncture," which would have "revealed blood in Ms. Stokes'[s] cerebral spinal fluid" and "confirm[ed] a subarachnoid hemorrhage." At that point, "the standard of care would have required Dr. Baker to refer Ms. Stokes to a specialist such as a neurosurgeon or neurointerventional surgeon to address the subarachnoid hemorrhage." By failing to order the lumbar puncture, Dr. Ritter opined Dr. Baker breached the standard of care in treating Ms. Stokes.
Dr. Rappard opined that Dr. Baker's actions were a substantial factor in causing Ms. Stokes to suffer greater injuries than she would have suffered had
7. Plaintiffs' Supplemental Declarations and Dr. Baker's Objections
Plaintiffs filed supplemental declarations from Dr. Ritter and Dr. Rappard addressing the causation issue. Dr. Ritter opined, based on his review of Dr. Rappard's declaration and a conversation with Dr. Rappard, that Dr. Baker's breach of the standard of care was a substantial factor in causing plaintiffs' injuries. Dr. Rappard reaffirmed his earlier causation opinion, and emphasized that the opinion had been based on the standard of care for emergency room physicians articulated in Dr. Ritter's declaration.
Dr. Baker objected to both declarations. She maintained the trial court properly excluded Dr. Rappard's first declaration under section 1799.110, and argued Dr. Ritter was not permitted to rely upon the excluded declaration as a basis for his purported causation opinion.
8. The Order Granting Summary Judgment
The trial court granted Dr. Baker's motion for summary judgment, concluding
We review a trial court's ruling granting summary judgment de novo, liberally construing the nonmoving party's evidence while strictly scrutinizing the moving party's showing. ( Jacks, supra , 3 Cal.5th 248 , 273, 219 Cal.Rptr.3d 859 , 397 P.3d 210 ; Saelzler, supra , 25 Cal.4th at p. 768, 107 Cal.Rptr.2d 617 , 23 P.3d 1143 .) We consider all the evidence set forth in the papers, except that to which objections have been properly sustained, and all inferences reasonably deducible from the uncontradicted evidence. ( Code Civ. Proc., § 437c, subd. (c) ; Perry v. Bakewell Hawthorne, LLC (2017) 2 Cal.5th 536 , 542, 213 Cal.Rptr.3d 764 , 389 P.3d 1 .) " 'We apply the same three-step analysis required of the trial court. We begin by identifying the issues framed by the pleadings since it is these allegations to which the motion must respond. We then determine whether the moving party's showing has established facts which justify a judgment in movant's favor. When a summary judgment motion prima facie justifies a judgment, the final step is to determine whether the opposition demonstrates the existence of a triable, material factual issue.' " ( Gutierrez v. Girardi (2011) 194 Cal.App.4th 925 , 931-932, 125 Cal.Rptr.3d 210 .) Any doubts concerning the propriety of the motion must be resolved in favor of the party opposing the motion. ( Salas v. Sierra Chemical Co. (2014) 59 Cal.4th 407 , 415, 173 Cal.Rptr.3d 689 , 327 P.3d 797 .)
The Courts of Appeal are divided over whether a trial court's evidentiary rulings in the context of a summary judgment
" 'Once the intention of the legislature is ascertained it will be given effect even though it may not be consistent with the strict letter of the statute.' " ( People v. Ali (1967) 66 Cal.2d 277 , 280, 57 Cal.Rptr. 348 , 424 P.2d 932 .) Although ambiguity is generally a condition precedent to interpretation, " '[t]he literal meaning of the words of a statute may be disregarded to avoid absurd results or to give effect to manifest purposes that, in the light of the statute's legislative history, appear from its provisions considered as a whole.' " ( County of Sacramento v. Hickman (1967) 66 Cal.2d 841 , 849, fn. 6, 59 Cal.Rptr. 609 , 428 P.2d 593 , quoting Silver v. Brown (1966) 63 Cal.2d 841 , 845, 48 Cal.Rptr. 609 , 409 P.2d 689 ; see also Simpson Strong-Tie Co., Inc. v. Gore (2010) 49 Cal.4th 12 , 27, 109 Cal.Rptr.3d 329 , 230 P.3d 1117 ( Simpson Strong-Tie ).) " ' "It is a settled principle of statutory interpretation that language of a statute should not be given a literal meaning if doing so would result in absurd consequences which the Legislature did not intend." ' " ( Younger v. Superior Court (1978) 21 Cal.3d 102 , 113, 145 Cal.Rptr. 674 , 577 P.2d 1014 ( Younger ).)
With these principles in mind, we turn to the central question presented in this appeal: Does section 1799.110, subdivision (c) require every expert who provides
2. Section 1799.110 Applies to Standard of Care Testimony Only
Section 1799.110, subdivision (c) provides: "In any action for damages involving a claim of negligence against a physician and surgeon providing emergency medical coverage for a general acute care hospital emergency department, the court shall admit expert medical testimony only from physicians and surgeons who have had substantial professional experience within the last five years while assigned to provide emergency medical coverage in a general acute care hospital emergency department. For purposes of this section, 'substantial professional experience' shall be determined by the custom and practice of the manner in which emergency medical coverage is provided in general acute care hospital emergency departments in the same or similar localities where the alleged negligence occurred."
In striking Dr. Rappard's declaration, the trial court construed section 1799.110, subdivision (c) to categorically bar expert medical testimony from any physician who lacked the requisite professional experience in an emergency department, regardless of the proffered testimony's subject matter. Read in isolation, this construction is consistent with the strict letter of the expert qualification clause, which directs that in "any action for damages involving a claim of negligence" against an emergency room doctor, "the court shall admit medical testimony only from physicians and surgeons who have had substantial professional experience within the last five years" providing emergency medical coverage in an emergency department. ( § 1799.110, subd. (c), italics added.) However, while we must acknowledge the trial court's construction conforms to a literal reading of the text, for the reasons that follow, we conclude this interpretation must be rejected because it is contrary to the statute's apparent legislative intent and it would lead to absurd results. (See Simpson Strong-Tie, supra , 49 Cal.4th at p. 27, 109 Cal.Rptr.3d 329 , 230 P.3d 1117 .)
As we will discuss, when the expert qualification clause of section 1799.110, subdivision (c) is considered within the context of the whole statute and in light of its legislative history, the Legislature's purpose in imposing a professional experience requirement is clear: to ensure emergency room doctors are held to a practical standard of care by restricting expert medical testimony to physicians and surgeons who have recently experienced the unique challenges and demands of an emergency room. Because those considerations have no bearing on the assessment of whether negligent conduct caused a plaintiff's alleged injuries or what damages are reasonable to compensate a plaintiff for such injuries, there is no logical reason to require the same experience of an expert offering medical testimony on
The Miranda court was more definitive in its assessment of section 1799.110, subdivision (c). Like subdivision (a), the second sentence of subdivision (c) instructs that, in determining whether the proposed
b. The legislative history of section 1799.110 supports a construction limiting the expert qualification clause to standard of care testimony
"Section 1799.110 was enacted in 1978 as former section 1768 and was part of a larger article on Good Samaritans." ( James, supra , 30 Cal.App.4th at pp. 80-81, 35 Cal.Rptr.2d 372 , citing Stats. 1978, ch. 130, §§ 2, 8, pp. 342, 345.) "The legislative package which included former section 1768 was designed to promote 'the development, accessibility, and provision of emergency medical services to the People of the State of California.' " ( James , at p. 81, 35 Cal.Rptr.2d 372 , quoting Stats. 1978, ch. 130, § 2, p. 342.) "The language of section 1799.110 is unchanged from the original language of former section 1768." (
A.B. 1301 was repeatedly amended in the committee process. ( Miranda, supra , 35 Cal.App.4th at p. 903, 41 Cal.Rptr.2d 593 , citing Sen. Com. Rep. & Digest May 8, 1978.) As a result, the limited civil liability shield was deleted, and the bill passed both legislative houses with the provisions that now appear in section 1799.110. ( Miranda , at p. 903, 41 Cal.Rptr.2d 593 , citing Letter of Assemblyperson Vic Fazio to Governor Edmund G. Brown, Jr. (May 10, 1978) urging the Governor to sign Assem. Bill No. 1301.) In his letter urging the Governor to sign the legislation, the bill's author, Assemblyperson Vic Fazio, recounted these amendments, and echoed the concerns identified in the Senate Judiciary Committee report. With respect to the expert qualification provision, Assemblyperson Fazio explained, the "provision is inherently fair as physicians are thereby compared to the standard of care exercised by their peers," thus preventing " 'super specialists' from second guessing the instantaneous decisions made by emergency physicians in emergency situations." (Letter of Assemblyperson Vic Fazio to Governor Edmund G. Brown, Jr. (May 10, 1978), italics added.)
Critically, Governor Edmund G. Brown, Jr., nearly vetoed A.B. 1301 out of concern that its language could be read to "bar expert medical testimony on issues other than the standard of care expected of emergency room physicians." (Governor's message to Assem. on Assem. Bill No. 1301 (May 11, 1978) 8 Assem. J. (1977-1978 Reg. Sess.) pp. 14236-14237.) The Governor allowed the bill to become law without his signature "based on a commitment from the author to support simultaneously effective legislation" to clarify the expert
"The purpose of this letter is to declare the legislative intent of Section 1768(c) of the Health and Safety Code as added by Assembly Bill 1301 (Chapter 130 of 1978).
"As the author of AB 1301, I can state that it was the intent of the Legislature by enacting Section 1768(c) of AB 1301 to establish a five-year professional experience requirement as a condition to qualify as an expert medical witness in a medical malpractice lawsuit involving the provision of emergency medical services. The Legislature intended that this expert witness qualification apply only to those witnesses testifying as to the standard of care required of an emergency department physician and not to those witnesses testifying to the issue of recoverable damages. The legislative debate on AB 1301 focused exclusively on the qualifications required of an expert witness testifying on the issue of liability."
(Letter of Assemblyperson Vic Fazio to Assembly Speaker Leo T. McCarthy (Aug. 31, 1978) 10 Assem. J. (1977-1978 Reg. Sess.) p. 18447, italics added.)[5]
These materials are consistent with the apparent legislative purpose evidenced in section 1799.110's broader statutory language. They show that the Legislature was concerned about the "unusually high" malpractice exposure emergency room physicians face, and that lawmakers sought to address this
4 The clarifying language and sunset provision were proposed in Senate Bill No. 734, but the legislation did not pass the Assembly. (Amend. to Sen. Bill No. 734 (Reg. Sess. 1977-1978) June 22, 1978; Assem. vote on Sen. Bill 734 (Aug. 30, 1978) 10 Assem. J. (1977-1978 Reg. Sess.) p. 18345; 8 Sen. J. (1977-1978 Reg. Sess.) p. 15043.)
5 As the Miranda court explained, the legislative materials we have used to assist in ascertaining legislative intent are proper for the purpose. ( Miranda, supra , 35 Cal.App.4th at p. 903, fn. 8, 41 Cal.Rptr.2d 593 .) Legislative committee reports ( Commodore Home Systems, Inc. v. Superior Court (1982) 32 Cal.3d 211 , 219, 185 Cal.Rptr. 270 , 649 P.2d 912 ; Curtis v. County of Los Angeles (1985) 172 Cal.App.3d 1243 , 1250, 218 Cal.Rptr. 772 ) and preenactment reports by the Legislative Analyst ( Moradi-Shalal v. Fireman's Fund Ins. Companies (1988) 46 Cal.3d 287 , 300, 250 Cal.Rptr. 116 , 758 P.2d 58 ) have been sanctioned as legitimate sources of legislative intent. In addition, a statement by the sponsoring legislator has also been approved, to the extent it "evidences the understanding of the Legislature" and not simply the particular legislator's personal views. ( In re Marriage of Bouquet (1976) 16 Cal.3d 583 , 589, 128 Cal.Rptr. 427 , 546 P.2d 1371 ; see also People v. Overstreet (1986) 42 Cal.3d 891 , 900, 231 Cal.Rptr. 213 , 726 P.2d 1288 , and California Teachers Assn. v. San Diego Community College Dist. (1981) 28 Cal.3d 692 , 699-700, 170 Cal.Rptr. 817 , 621 P.2d 856 .) The cited portions of the letters from Assemblyperson Fazio to Governor Brown and Assembly Speaker McCarthy meet this test, as they recapitulate the "discussion and events leading to adoption of proposed amendments" that transpired during the legislative processing of the bill. ( California Teachers Assn. , at pp. 699-700, 170 Cal.Rptr. 817 , 621 P.2d 856 ; Miranda , at p. 903, fn. 8, 41 Cal.Rptr.2d 593 ; see also In re Marriage of Bouquet , at p. 590, 128 Cal.Rptr. 427 , 546 P.2d 1371 .)
c. Limiting the expert qualification clause to standard of care testimony is the only reasonable construction of the provision
Finally, we consider the practical consequences of adopting either a literal construction of section 1799.110 or one limiting the expert qualification clause to standard of care testimony. We conclude the latter construction is the only reasonable interpretation, as it satisfies the statute's apparent legislative purpose, while avoiding needless conflicts with Evidence Code section 720 and absurd consequences that the Legislature could not
Literally construing section 1799.110's expert qualification clause to apply beyond
3. The Trial Court Erred in Striking Dr. Rappard's Causation Declaration
The trial court struck Dr. Rappard's declaration on the ground that he was not qualified to offer medical testimony under the court's literal construction of section 1799.110. Because the court also determined Dr. Ritter was not qualified to offer a medical opinion regarding causation, the court concluded plaintiffs failed to raise a triable issue of fact on the issue. As we hold section 1799.110, subdivision (c) must be construed to apply only to standard of care testimony, we conclude the court erred in striking Dr. Rappard's declaration on the subject of causation. And, because we find Dr. Rappard's declaration was sufficient to raise a triable issue of fact regarding causation, the summary judgment in favor of Dr. Baker must be reversed.
DISPOSITION
The summary judgment is reversed. Plaintiffs Clara Stokes and Vaughn Stokes are entitled to their costs.
We concur:
EDMON, P. J.
DHANIDINA, J.
Cases cited
- Jacks v. City of Santa Barbara 3 Cal.5th 248 p. 177, p. 956
- Saelzler v. Advanced Group 400 25 Cal.4th 763 p. 177
- Reid v. Google, Inc. 50 Cal.4th 512 p. 181
- Zhou v. Unisource Worldwide, Inc. 157 Cal.App.4th 1471 p. 181
- Lockyer v. Shamrock Foods Co. 24 Cal.4th 415 p. 181
- James v. St. Elizabeth Community Hospital 30 Cal.App.4th 73 p. 183
- Miranda v. National Emergency Services, Inc. 35 Cal.App.4th 894 p. 183
- Jutzi v. County of Los Angeles 196 Cal.App.3d 637 p. 183
- Sigala v. Goldfarb 222 Cal.App.3d 1450 p. 183
- Petrou v. South Coast Emergency Group 119 Cal.App.4th 1090 p. 183
- Ingersoll v. Palmer 43 Cal.3d 1321 p. 188
- Dyna-Med, Inc. v. Fair Employment & Housing Commission 43 Cal.3d 1379 p. 188
- Sav-On Drugs, Inc. v. County of Orange 190 Cal.App.3d 1611 p. 188
- Powell v. Kleinman 151 Cal.App.4th 112 p. 189
- Aguilar v. Atlantic Richfield Co. 25 Cal.4th 826 p. 956
- Sanchez v. Kern Emergency Medical Transportation Corp. 8 Cal.App.5th 146 p. 956
- Garibay v. Hemmat 161 Cal.App.4th 735 p. 956
- Perry v. Bakewell Hawthorne, LLC 2 Cal.5th 536 p. 956
- Gutierrez v. Girardi 194 Cal.App.4th 925 p. 956
- Salas v. Sierra Chemical Co. 59 Cal.4th 407 p. 956
- People v. Hull 1 Cal.4th 266 p. 957
- Hassan v. Mercy American River Hospital 31 Cal.4th 709 p. 957
- Klein v. United States of America 50 Cal.4th 68 p. 957
- Nunn v. State 35 Cal.3d 616 p. 957
- Clinton v. County of Santa Cruz 119 Cal.App.3d 927 p. 957
- People v. Carron 37 Cal.App.4th 1230 p. 957
- People v. Ali 66 Cal.2d 277 p. 957
- County of Sacramento v. Hickman 66 Cal.2d 841 at 849 p. 957
- Silver v. Brown 63 Cal.2d 841 p. 957
- Simpson Strong-Tie Co. v. Gore 49 Cal.4th 12 p. 957
- Younger v. Superior Court 21 Cal.3d 102 p. 957
- Avivi v. Centro Medico Urgente Medical Center 159 Cal.App.4th 463 p. 967