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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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