Siebert v. Okun

CourtListener 4872602NmMar 15, 2021

Full text

The slip opinion is the first version of an opinion released by the Chief Clerk of the
Supreme Court. Once an opinion is selected for publication by the Court, it is
assigned a vendor-neutral citation by the Chief Clerk for compliance with Rule 23-
112 NMRA, authenticated and formally published. The slip opinion may contain
deviations from the formal authenticated opinion.

IN THE SUPREME COURT OF THE STATE OF NEW MEXICO

Opinion Number: ____________________
Filing Date: March 15, 2021
NO. S-1-SC-37231

SUSAN L. SIEBERT,
Plaintiff-Appellee,

v.

REBECCA C. OKUN, M.D.,
and WOMEN’S SPECIALISTS
OF NEW MEXICO, LTD.,
Defendants-Appellants.

CERTIFICATION FROM THE NEW MEXICO COURT OF APPEALS
Victor S. Lopez, District Judge

Hinkle Shanor, LLP
William P. Slattery
Dana Simmons Hardy
Santa Fe, NM

Dickinson Wright, PLLC
Bennett Evan Cooper
Phoenix, AZ

Lorenz Law
Alice Tomlinson Lorenz
Albuquerque, NM

for Appellants
Curtis & Co.
Lisa Curtis
Laura R. Callanan
Albuquerque, NM
The Law Office of Amalia S. Lucero, LLC
Amalia J. Skogen Lucero
Placitas, NM

for Appellee

John W. Anderson, Attorney at Law P.C.
John William Anderson
Albuquerque, NM

Shook, Hardy & Bacon, LLP
Mark A. Behrens
Cary Silverman
Washington, D.C.
for Amici Curiae New Mexico Medical Society and American Medical
Association

Rodey, Dickason, Sloan, Akin & Robb, P.A.
Edward R. Ricco
Albuquerque, NM
for Amicus Curiae New Mexico Hospital Association

University of New Mexico School of Law
Michael B. Browde
David J. Stout
Albuquerque, NM

American Association for Justice
Elsie Sanguinetti, President
Jeffrey White, Senior Associate General Counsel
Washington, DC
for Amici Curiae New Mexico Trial Lawyers Association
and American Association for Justice
OPINION

VIGIL, Justice.
{1} This case requires us to consider whether the cap on all damages other than

medical care and punitive damages under the Medical Malpractice Act (MMA),

NMSA 1978, §§ 41-5-1 to -29 (1976, as amended through 2015), violates the right

to trial by jury guaranteed by Article II, Section 12 of the New Mexico Constitution.

Plaintiff Susan L. Siebert successfully sued her doctor, Rebecca C. Okun, M.D., and

Women’s Specialists of New Mexico, Ltd. (WSNM) for medical malpractice under

the MMA. Following the return of the jury’s verdict, Defendants Dr. Okun and

WSNM moved to reduce the jury award of $2,600,000 to conform with the $600,000

cap on all nonmedical and nonpunitive damages in MMA actions. See NMSA 1978,

§ 41-5-6(A) (1992).

{2} The district court denied Defendants’ motion, concluding that the MMA

nonmedical, nonpunitive damages cap infringed the state constitutional right to a

trial by jury. In doing so, the district court ruled in direct opposition to the Court of

Appeals’ holding in Salopek v. Friedman, 2013-NMCA-087, ¶ 58, 308 P.3d 139. In

addition, the district court suggested without deciding that the cap might implicate

the equal protection, substantive due process, and separation of powers provisions

of the New Mexico Constitution. N.M. Const. art. II, § 18; N.M. Const. art. III, § 1.
{3} We review this case upon acceptance of certification from the Court of

Appeals. Siebert v. Okun, A-1-CA-36067, Order of Certification to the New Mexico

Supreme Court (Sept. 4, 2018); Siebert v. Okun, S-1-SC-37231, Order (Sept. 24,

2018). As we explain herein, we hold that the MMA nonmedical, nonpunitive

damages cap does not violate Article II, Section 12, and we reverse the district

court’s denial of Defendants’ motion to conform the judgment in accordance with

the statutory cap. See § 41-5-6(A).

I. BACKGROUND
{4} Plaintiff suffered injuries due to perforations in her uterus and intestine after

a hysteroscopy performed by Dr. Okun, an employee of WSNM. Subsequently,

Plaintiff brought suit against Defendants. Because Defendants were “qualified”

health care providers as defined by the MMA, NMSA 1978, § 41-5-5(A) (1992), the

provisions of the MMA applied to Plaintiff’s suit for medical malpractice.

{5} The MMA statutory scheme is a quid pro quo, whereby qualified health care

providers are afforded certain legal protections only if they take financial action in

anticipation of medical negligence lawsuits. Specifically, a qualified health care

provider under the MMA must pay an annual surcharge into the statutorily-created

patient’s compensation fund and either provide proof of professional liability

insurance of at least $200,000 per occurrence or, for an individual health care

2
provider, have a continuous deposit of $600,000 with the state superintendent of

insurance. NMSA 1978, §§ 41-5-3(A) (1977), -5(A), -25 (1997). In exchange for

these financial contributions and assurances, the MMA provides qualified health

care providers with various benefits. See generally Baker v. Hedstrom, 2013-NMSC-

043, ¶ 18, 309 P.3d 1047 (reviewing the benefits provided by the MMA to qualified

health care providers). Among those benefits, the MMA caps nonmedical,

nonpunitive damages awards at $600,000 and limits the qualified health care

provider’s personal liability to $200,000. Section 41-5-6; NMSA 1978, § 41-5-7(E)

(1992). Any remaining amount of the judgment exceeding the personal liability cap

is paid out of the patient’s compensation fund. Sections 41-5-7(E), -25(G). Most

pertinent to this case is the cap on an award of nonmedical, nonpunitive damages

under Section 41-5-6(A).

{6} Section 41-5-6(A) provides that, “[e]xcept for punitive damages and medical

care and related benefits, the aggregate dollar amount recoverable by all persons for

or arising from any injury or death to a patient as a result of malpractice shall not

exceed six hundred thousand dollars ($600,000) per occurrence.” The amount

recoverable for a malpractice claim under the MMA does not include awards for

future medical expenses, but if the jury finds that a successful plaintiff is in need of

future medical care, that plaintiff may receive payment for reasonable future medical

3
expenses as they are incurred. Sections 41-5-6(C), -7(A)-(B), -(D). Awards for those

future medical expenses are not capped. Section 41-5-7(C). In other words, the jury

in an MMA action determines whether a plaintiff is entitled to future damages but

does not award a specific amount following the trial. The amount awarded for future

medical care is established in subsequent evidentiary hearings. Section 41-5-7.

{7} The jury in this case awarded Plaintiff $2,600,000 in total damages. The

damages award was not disaggregated into various categories of damages. This is

because the district court failed to give the required special interrogatory asking the

jury to state the amount of damages it awarded for past medical care and benefits.

UJI 13-1126 NMRA. In addition, the jury was incorrectly instructed to award

damages for Plaintiff’s future medical care in violation of Section 41-5-7. The jury

was not given the required special interrogatory asking if Plaintiff was in need of

future medical care, UJI 13-1125 NMRA. For these reasons, we are not certain how

much of the jury’s verdict was intended to compensate for past medical care and

nonmedical injuries, and we do not know whether any amount of the jury’s award

was intended to compensate for future medical care. However, the jury was

instructed that Plaintiff’s medical expenses totaled $935,916.15. We therefore accept

that this amount of the jury’s verdict was intended to compensate Plaintiff for her

existing medical expenses by the time of the trial. The jury was also instructed that

4
it could award compensation for various nonmedical injuries, such as pain and

suffering, loss of household services, and loss of enjoyment of life, among other

injuries. The jury was not instructed on punitive damages.

{8} The district court entered judgment against Defendants for the total amount of

the jury’s verdict. Defendants subsequently moved to amend the judgment to

conform to the damages cap of Section 41-5-6(A). Defendants argued that the total

award should be reduced to $1,535,916.15, representing the stipulated amount of

Plaintiff’s existing medical expenses ($935,916.15) plus $600,000 for Plaintiff’s

capped nonmedical damages. In response, Plaintiff argued that the MMA

nonmedical, nonpunitive damages cap was unconstitutional, specifically violating

the right to a jury trial as guaranteed by Article II, Section 12, the separation of

powers provision of Article III, Section 1, and the equal protection and substantive

due process clauses of Article II, Section 18.

{9} After an evidentiary hearing on the constitutional issues, the district court

issued its memorandum opinion and order, which concluded that Article II, Section

12 was “clearly implicated and dispositive” and that the MMA nonmedical,

nonpunitive damages cap violated Plaintiff’s right to a jury trial. The district court

stated that the constitutional separation of powers, equal protection, and due process

provisions might also be implicated but declined to decide those issues.

5
{10} Defendants appealed to the Court of Appeals. Because the Court of Appeals

had already addressed the issues presented by this case in Salopek, 2013-NMCA-

087, it certified the case to this Court pursuant to NMSA 1978, Section 34-5-14(C)

(1972), and Rule 12-606 NMRA. Siebert, A-1-CA-36067, Order (Sept. 4, 2018).

II. DISCUSSION
{11} In its certification order, the Court of Appeals identified the following

significant questions of law: (1) whether the district court erred by concluding that

the MMA nonmedical, nonpunitive damages cap violates the right to a trial by jury;

(2) whether the district court erred in suggesting that the MMA nonmedical,

nonpunitive damages cap violates the separation of powers provision; and (3)

whether the district court erred in suggesting that the MMA nonmedical, nonpunitive

damages cap violates equal protection and substantive due process. Id. We accepted

certification. Siebert, S-1-SC-37231, Order (Sept. 24, 2018). With this opinion, we

answer the first question posed by the Court of Appeals—whether the MMA

nonmedical, nonpunitive damages cap violates the state constitutional right to trial

by jury. We do not address the remaining certified questions because the district

court merely suggested that the separation of powers, substantive due process, and

equal protection provisions of the New Mexico Constitution “may also be

implicated.” The district court did not definitively rule that the cap violated any

6
constitutional guarantees aside from the right to trial by jury. For that reason,

analysis of any other constitutional issues is not necessary to the disposition of the

case before us. We therefore decline to answer the second and third questions posed

by the Court of Appeals. See Schlieter v. Carlos, 1989-NMSC-037, ¶ 13, 108 N.M.

507, 775 P.2d 709 (“It is an enduring principle of constitutional jurisprudence that

courts will avoid deciding constitutional questions unless required to do so. We have

repeatedly declined to decide constitutional questions unless necessary to the

disposition of the case.”). For the reasons that follow, we hold that the MMA

nonmedical, nonpunitive damages cap does not violate Article II, Section 12.

{12} Constitutional challenges to a statute are reviewed de novo. Bounds v. State

ex rel. D’Antonio, 2013-NMSC-037, ¶ 11, 306 P.3d 457. When reviewing a statute

under a constitutional challenge, a “strong presumption in favor of constitutional

validity . . . attaches to legislative enactments.” Otto v. Buck, 1956-NMSC-040, ¶

16, 61 N.M. 123, 295 P.2d 1028.

{13} The New Mexico Constitution provides that “[t]he right of trial by jury as it

has heretofore existed shall be secured to all and remain inviolate.” N.M. Const. art.

II, § 12. This right pertains to civil causes of action that were triable by jury at the

7
time the New Mexico Constitution was adopted and took effect.1 State ex rel. Bliss

v. Greenwood, 1957-NMSC-071, ¶ 15, 63 N.M. 156, 315 P.2d 223 (“[I]n that class

of cases where the right to a trial by jury existed prior to the Constitution, it cannot

be denied by the legislature.”).

{14} Defendants bring this appeal, arguing that Plaintiff’s right to trial by jury was

not violated for two reasons. First, relying on the Court of Appeals’ holding in

Salopek, 2013-NMCA-087, ¶¶ 49-58, Defendants claim that the jury right does not

attach to medical malpractice cases under the MMA because the MMA is a statutory

cause of action that did not exist at the time the New Mexico Constitution came into

effect. Second, Defendants argue that the MMA nonmedical, nonpunitive damages

cap does not even implicate the right to a jury trial because the cap merely gives

legal effect to the jury’s damages award; the cap does not invade the jury’s role as

fact-finder. Put another way, regardless of whether the right to a jury trial attaches

1
This case implicates only the state constitutional right to a jury trial in civil
cases as the analogous federal right articulated in the Seventh Amendment applies
only to “Court[s] of the United States.” Despite this distinction, we consider federal
precedent relevant to our analysis of the state right to a jury trial in civil cases. Bd.
of Educ. of Carlsbad Mun. Schs. v. Harrell, 1994-NMSC-096, ¶ 34, 118 N.M. 470,
882 P.2d 511. This is because both constitutional provisions preserve the right to
jury trial as it existed in the jurisdiction at the time each constitution was adopted.
See id. ¶¶ 33-34 (providing that both the Seventh Amendment to the United States
Constitution and Article II, Section 12 of the New Mexico Constitution “preserve[]
the common law right to jury trial and do[] not create a new or broader right”
(internal quotation marks and citation omitted)).

8
to actions brought under the MMA, the damages cap does not violate the jury right

but instead limits the scope of a plaintiff’s available legal remedy.

{15} We address each argument in turn and conclude that the MMA nonmedical,

nonpunitive damages cap does not violate the right to trial by jury. While we agree

with the outcome in Salopek, in which the Court of Appeals held that the cap did not

violate Article II, Section 12, we must overrule its conclusion that the constitutional

jury right does not attach to MMA causes of action. To the contrary, we hold that

the constitutional right to trial by jury applies in cases brought under the MMA.

Though the constitutional jury right applies in MMA cases, we further hold that the

damages cap of Section 41-5-6(A) does not violate the right to trial by jury because

the cap does not invade the province of the jury. Rather, this statutory damages cap

merely gives legal consequence to the jury’s determination of the amount of the

verdict.

A. The Constitutional Right to Trial by Jury Attaches to Causes of Action
Brought Under the MMA
{16} To determine whether the right to trial by jury extends to a specific cause of

action, we assess the general nature of the claim to determine whether the specific

cause of action would have been tried to a jury prior to the effective date of the New

Mexico Constitution. In identifying the general cause of action at issue, we “must

consider whether such an action fits within that ‘class of cases’ in which the right

9
[to a jury trial] existed either at common law or by statute at the time” the New

Mexico Constitution was adopted and took effect. See Greenwood, 1957-NMSC-

071, ¶ 15. We have explained that to determine whether the cause of action at issue

lies within the class of cases to which the jury right applied, “the relevant question

is whether the more generally described cause of action, such as breach of contract

or breach of fiduciary duty, was triable to a jury.”2 Lisanti v. Alamo Title Ins. of Tex.,

2002-NMSC-032, ¶ 13, 132 N.M. 750, 55 P.3d 962 (emphasis added). It is “the

cause of action, not its specific manifestation, [that is] dispositive.” Id. ¶ 14 (citing

Harrell, 1994-NMSC-096).

{17} When assessing the general cause of action, we must also consider whether

the requested relief is legal or equitable in nature. See Harrell, 1994-NMSC-096, ¶¶

35-37; see also Granfinanciera, 492 U.S. at 41 (“‘Suits at common law’ . . . refer[s]

to ‘suits in which legal rights were to be ascertained and determined, in

contradistinction to those where equitable rights alone were recognized, and

2
The Lisanti rule is substantively similar to the analysis used by federal courts
to determine which cases trigger the jury right under the Seventh Amendment. In
Granfinanciera, SA v. Nordberg, the United States Supreme Court explained that the
right to a jury trial in civil cases “applies to actions brought to enforce statutory rights
that are analogous to common-law causes of action ordinarily decided in English
law courts” at the time the United States Constitution was adopted. 492 U.S. 33, 41-
42 (1989).

10
equitable remedies were administered.’” (citations omitted)). If the sought relief is

solely equitable in nature, the right to jury trial does not attach. See id. We need not

linger on this consideration because Plaintiff seeks a legal remedy in the form of

monetary damages for negligence. The critical inquiry in this case is two-fold: (a)

whether causes of action brought under the MMA can be “more generally described”

as causes of action in common-law medical negligence, see Lisanti, 2002-NMSC-

032, ¶ 13, and (b) whether claims of common-law medical negligence were triable

to a jury at the time the New Mexico Constitution was adopted and took effect. We

begin our analysis with an examination of the Court of Appeals’ opinion in Salopek,

the principal case upon which Defendants rely in bringing this appeal.

1. A claim under the MMA can be more generally described as a cause of
action in common-law medical negligence
{18} In Salopek, the Court of Appeals concluded that the MMA created a new

statutory cause of action that was distinct from a claim of common-law medical

negligence. 2013-NMCA-087, ¶ 58. In that case, the plaintiff sued his doctor for

medical malpractice under the MMA. Id. ¶ 5. The jury found that the doctor was

negligent in failing to pressurize the plaintiff’s colon in order to locate a perforation

and awarded the plaintiff $1,000,000 in damages. Id. ¶¶ 3, 5. The district court

reduced the damages award to $600,000 pursuant to the damages cap of Section 41-

5-6(A). Id. ¶ 5. On appeal, the plaintiff argued, among other things, that the cap on

11
damages violated his constitutional right to trial by jury under Article II, Section 12.

Id. ¶¶ 49, 51. The Court of Appeals disagreed and held that the constitutional jury

right did not attach in the plaintiff’s case because an action for medical malpractice

under the MMA was “an entirely new statutory cause of action that was not

recognized under the common law.” Id. ¶ 50.

{19} In support of this conclusion, the Court of Appeals described four ways in

which it considered a claim under the MMA distinct from a common-law claim of

medical negligence. Id. ¶¶ 53-58. First, under the MMA, a plaintiff must submit his

or her claim to the statutorily-created medical review commission, which assesses

the plaintiff’s likelihood of success and, upon determining that the acts complained

of “might constitute malpractice,” provides the plaintiff assistance in obtaining “a

physician qualified in the field of medicine involved” to serve as a consultant and

expert witness at trial. Id. ¶ 54; NMSA 1978, §§ 41-5-14, -15, -20, -23 (1976). No

such review of the case and conditional provision of an expert is afforded the

plaintiff in a common-law medical negligence claim. Salopek, 2013-NMCA-087,

¶ 54.

{20} Second, the MMA provides a statute of repose requiring a plaintiff to bring a

claim within three years of the act of malpractice, NMSA 1978, § 41-5-13 (1976),

as opposed to the statute of limitations for common-law medical negligence claims

12
which permits claims to be brought “within three years from the time that the patient

discovers, or with reasonable diligence should have discovered, that a claim exists.”

Salopek, 2013-NMCA-087, ¶ 55.

{21} Third, the MMA caps the defendant health care provider’s personal liability

at $200,000 for “all medical care and related benefit payments,” § 41-5-7(E), and

the MMA also created the patient’s compensation fund to cover any amount that

exceeds the personal liability cap. Salopek, 2013-NMCA-087, ¶ 56; §§ 41-5-6(D), -

25. No such cap or compensation fund exists at common law, so a defendant in a

common-law medical negligence case “is liable for all actual damages proximately

caused.” Salopek, 2013-NMCA-087, ¶ 56.

{22} Finally, under the MMA, a successful plaintiff found to be in need of future

medical care is not awarded future medical damages at trial but is instead

compensated for continuing medical care as those expenses are incurred, § 41-5-

7(B), (D), and the district court maintains continuing jurisdiction to enforce payment

to the plaintiff, NMSA 1978, §§ 41-5-9, -10 (1976). Salopek, 2013-NMCA-087, ¶

57. In contrast, a successful plaintiff in a common-law medical negligence claim

may recover only once for future medical care if the jury accounts for those expenses

within its damages award. Id.; see UJI 13-1804 NMRA. In other words, under a

13
traditional common-law medical negligence lawsuit, there is no determination of

future medical expenses beyond the jury’s award of damages at trial.

{23} In light of these distinctions and the aim of the Legislature to create a statutory

scheme for medical malpractice that would benefit patients as well as appease

insurance providers, the Court of Appeals held that the MMA was sufficiently

distinct from common-law medical negligence so as to constitute an entirely new

statutory cause of action to which the constitutional jury right did not attach.

Salopek, 2013-NMCA-087, ¶ 58 (“[W]here the Legislature creates a right of action

pursuant to a special statutory proceeding, there is no right to a jury trial under our

constitution unless the statute so provides.” (brackets omitted) (internal quotation

marks and citation omitted)).

{24} We disagree with the Court of Appeals’ analysis and conclusion that an MMA

claim is a cause of action that is distinct from common-law medical negligence. In

reaching its conclusion, the Salopek Court relied on procedural distinctions between

MMA and non-MMA medical negligence cases. Id. ¶¶ 53-58. These procedural

distinctions evidence only the Legislature’s intent to alter the way in which a medical

negligence claim is brought against a qualified health care provider. Id. ¶¶ 52-53,

58. While procedural requirements dictate how a claim may be asserted, they do not

affect the general substantive nature of a cause of action. Thus, heavy reliance solely

14
on the procedural differences between MMA and non-MMA claims runs counter to

the principles we pronounced in Lisanti. Consistent with our precedent, in order to

determine whether an MMA claim can be “more generally described” as a claim of

medical negligence at common law, we must examine the core substantive elements

of each type of claim. See Lisanti, 2002-NMSC-032, ¶ 13.

{25} The substantive elements of a medical malpractice claim under the MMA and

the substantive elements of a medical negligence claim at common law are

indistinguishable. This is reflected in our jury instructions. The same jury

instructions are used for MMA and non-MMA cases alike to explain “the basic

elements of a medical negligence (malpractice) action.” Rule Set 13 (“Uniform Jury

Instructions—Civil”), Ch. 11 (“Medical Negligence”) Intro. NMRA. These

elements include duty, breach of that duty “by departing from the proper standard of

medical practice recognized in the community[,]” and proximate causation of the

plaintiff’s injuries. Diaz v. Feil, 1994-NMCA-108, ¶ 5, 118 N.M. 385, 881 P.2d 745;

see UJI 13-1101 (duty and breach of duty), -1116A (causation for failure to warn of

potential injury arising from treatment of conditions), -1116B NMRA (causation for

failure to warn of potential injury resulting from untreatment of conditions). Under

both types of claims, the jury is asked to assess damages. See Rule Set 13, Ch. 18

15
(“Damages”) Intro. NMRA (“Instructions on damages follow as a matter of course

in all cases wherein an issue is submitted to a jury on the recovery of damages.”).

{26} There are only two slight statutory differences affecting how the jury is

instructed in MMA cases and cases of common-law medical negligence, neither of

which pertain to the elements a plaintiff must prove in these types of cases. We

consider these differences procedural rather than substantive. First, in an MMA case,

the jury is not informed of the statutory damages cap. See § 41-5-6(A) (“[T]he jury

shall not be given any instructions dealing with th[e] limitation [on damages.]”).

Second, if the jury finds a health care provider negligent in an MMA case, it must

then answer whether the plaintiff is in need of future medical care and benefits as a

result of the injury. See § 41-5-7(A). However, the jury in an MMA case is not

permitted to determine “the value of future medical care and related benefits, and

evidence relating to the value of future medical care shall not be admissible.” Id.

Uniform Jury Instructions 13-1125 and -1126 provide special interrogatories for

MMA juries in accordance with these requirements. See UJI 13-1125 (“If your

verdict is for the plaintiff, do you find that plaintiff is in need of future medical care

and related benefits?”); UJI 13-1126 (“What do you find was the value or cost of

past medical care and related benefits received by the plaintiff?”). Other than these

16
differing procedural instructions, the same jury instructions are used for medical

malpractice claims under the MMA and medical negligence claims at common law.

{27} The procedural differences between MMA and non-MMA claims

demonstrate that the Legislature intended to change how the courts facilitate and

administer remedies when a plaintiff brings a medical malpractice action against a

qualified health care provider under the MMA. See Inc. Cnty. of Los Alamos v.

Johnson, 1989-NMSC-045, ¶ 4, 108 N.M. 633, 776 P.2d 1252 (“We . . . presume

that the legislature intends to change existing law when it enacts a new statute.”).

However, in passing the MMA, the Legislature did not change the essential

substantive elements that a plaintiff must prove in order to hold any health care

provider liable for medical negligence. Put differently, with respect to the required

elements a plaintiff must prove in order to succeed in either an MMA claim for

medical malpractice or a common-law claim for medical negligence, the core

substance of the causes of action is the same. The identical substantive jury

instructions for both MMA and non-MMA cases belie any argument to the contrary.

{28} In applying our approach in Lisanti, we conclude that a claim under the MMA

is “more generally described” as a cause of action in medical negligence. See 2002-

NMSC-032, ¶ 13. Our conclusion satisfies the first of our two-part inquiry to

determine whether the constitutional jury right attaches to Plaintiff’s claim under the

17
MMA. We turn now to the second question whether common-law medical

negligence claims were tried by a jury when the New Mexico Constitution took

effect.

2. Medical negligence claims were triable by jury prior to the adoption and
effective date of the New Mexico Constitution
{29} Having concluded that claims under the MMA are essentially claims of

medical negligence, we now examine whether medical negligence claims would

have been tried by juries in New Mexico at the time the New Mexico Constitution

was adopted on January 21, 1911, to become effective on January 6, 1912, when

New Mexico was admitted into the union. See N.M. Const. art. XXII, § 1 (“This

constitution shall take effect and be in full force immediately upon the admission of

New Mexico into the union as a state.”); Proclamation of President Taft, 37 Stat.

1723 (1912). The district court determined in its March 23, 2018, order that the

constitutional jury right attached to causes of action under the MMA because juries

heard medical negligence cases at American common law prior to the adoption of

the New Mexico Constitution. Based on the following historical analysis, we agree.

{30} There does not appear to have been a reported appellate opinion concerning a

claim of medical negligence prior to the effective date of the New Mexico

Constitution. See Jerrald J. Roehl, The Law of Medical Malpractice in New Mexico,

3 N.M. L. Rev. 294, 294 n.6 (1973). In fact, medical negligence as a cause of action

18
does not appear in the state appellate record until 1954. Id.; Los Alamos Med. Ctr.,

Inc. v. Coe, 1954-NMSC-090, 58 N.M. 686, 275 P.2d 175. Broadening the scope of

our review of state case law to include causes of action that are similar to medical

negligence, we find that cases of personal injury tort were tried by juries in the

Territory of New Mexico prior to statehood. See, e.g., Schmidt v. Sw. Brewery & Ice

Co., 1910-NMSC-001, ¶¶ 8-9, 15 N.M. 232, 107 P. 677. In 1876, the New Mexico

Territorial Legislature adopted “the common law as recognized in the United States

of America,” NMSA 1978, § 38-1-3 (1876), so we turn to review the common law

of other American jurisdictions, as well as that of England.

{31} The first reported case of medical negligence occurred in England in 1374.

Roehl, supra, at 294 n.2. Medical negligence claims were tried by juries in the

United States as early as 1794. See Cross v. Guthery, 2 Root 90, 91 (Conn. 1794). A

survey of these historical pieces leads us to conclude that, even though there is not

an appellate record of a medical negligence case that was tried by a jury in New

Mexico prior to the middle of the twentieth century, causes of action arising in

medical negligence would have been triable by a jury under the common law of New

Mexico at the time the New Mexico Constitution took effect.

{32} Based on these historical examples and our conclusion that causes of action

under the MMA can be more generally described as causes of action in medical

19
negligence, we hold that the constitutional right to trial by jury attaches to causes of

action brought under the MMA. To the extent that the Court of Appeals’ opinion in

Salopek differs from this conclusion, that opinion is hereby overruled. Though we

overrule Salopek on the grounds noted herein, we must address the district court’s

failure to apply Salopek in its consideration of Defendants’ motion to reduce the

judgment from the full jury award in this case.

3. The district court erred by declining to apply binding precedent
{33} In denying Defendants’ motion to conform the amount of the jury verdict with

the MMA nonmedical, nonpunitive damages cap, the district court concluded that

the Legislature did not create a wholly new statutory cause of action with the

enactment of the MMA. While we agree with this conclusion in substance, the

district court erred by failing to apply the Court of Appeals’ holding in Salopek that

the MMA nonmedical, nonpunitive damages cap did not violate Plaintiff’s state

constitutional right to a jury trial. See Salopek, 2013-NMCA-087, ¶ 58. “The general

rule is that a court lower in rank than the court which made the decision invoked as

a precedent cannot deviate therefrom and decide contrary to that precedent,

irrespective of whether it considers the rule laid down therein as correct or

incorrect.” Alexander v. Delgado, 1973-NMSC-030, ¶ 9, 84 N.M. 717, 507 P.2d 778

20
(internal quotation marks and citation omitted). In this instance, the district court

was bound by the Court of Appeals’ opinion in Salopek.

B. The MMA Nonmedical, Nonpunitive Damages Cap Does Not Invade the
Province of the Jury
{34} Though we hold that the constitutional right to trial by jury attaches to causes

of action brought under the MMA, we must now address Defendants’ argument that

the damages cap of Section 41-5-6(A) does not infringe the right to trial by jury

because the cap merely “restricts the scope” of the remedy available to Plaintiff.

According to Defendants, the MMA nonmedical, nonpunitive damages cap does not

interfere with the jury’s duty to decide the “true issues of fact.” See Sanchez v.

Gomez, 1953-NMSC-053, ¶ 8, 57 N.M. 383, 259 P.2d 346. Rather, the damages cap

applies only after the jury has completed its role as fact-finder.

{35} Plaintiff responds that the determination of the full amount of damages

awarded a given plaintiff is “within the exclusive province of the jury,” relying on

Hood v. Fulkerson, 1985-NMSC-048, ¶ 10, 102 N.M. 677, 699 P.2d 608. Plaintiff

contends that “capping damages amounts to a partial abrogation of the jury-trial

right.” In light of the “inviolate” nature of the constitutional jury right, Amici, New

Mexico Trial Lawyers Association and American Association for Justice, assert that

outside the context of judicial remittitur, any limit on the jury-found damages award

violates the right to trial by jury.

21
{36} Plaintiff’s reliance on Hood is not dispositive of the question before us:

whether the constitutional right to trial by jury invalidates the MMA’s nonmedical,

nonpunitive damages cap and guarantees Plaintiff full recovery of the jury’s verdict.

In Hood, we concluded that the district court erred when it altered the amount of the

jury’s verdict in a negligence action based on the district court’s understanding that

the jury may have been confused. See 1985-NMSC-048, ¶¶ 2-4, 10. We explained

that “if the court felt the jury verdict was not clear or correct, it should have

instructed the jury to amend the verdict to clearly state the wishes of the jury.” Id. ¶

11. For the district court to alter the amount of the jury’s verdict was impermissible.

Id. ¶¶ 10-11. Though we stated that determining the “proper amount for damages”

was in the “exclusive province of the jury,” the holding of Hood does not answer the

question whether a jury-found damages award is immune from subsequent reduction

pursuant to a statutory damages cap. See id. ¶ 10.

{37} We agree with the Court of Appeals’ framing of this analysis: “[T]he

‘inviolate’ guarantee of a jury trial ‘simply means that the jury right is protected

absolutely in cases where it applies; the term does not establish what that right

encompasses.’” Salopek, 2013-NMCA-087, ¶ 51 (quoting Learmonth v. Sears,

Roebuck & Co., 710 F.3d 249, 263 (5th Cir. 2013)). However, because the Salopek

Court determined that the constitutional jury right did not apply to MMA claims, see

22
id. ¶ 50, it did not engage the second part of the inquiry: What does the constitutional

right to trial by jury encompass?

{38} To answer this question, we start with the language of Article II, Section 12

and conduct a historical review of the jury trial right as it existed in the United States

prior to the adoption and effective date of the New Mexico Constitution. We then

delineate the role of the jury based on New Mexico precedent and statutory history,

as well as the United States Supreme Court’s interpretation of the jury’s function.

Finally, we examine several out-of-state cases where courts were asked, as we are

today, whether statutory damages caps violate their respective constitutional

provisions guaranteeing the right to trial by jury. Following this analysis, we

conclude that the MMA nonmedical, nonpunitive damages cap merely gives legal

consequence to the jury’s finding on damages and therefore does not infringe the

guarantee of Article II, Section 12.

{39} As we have previously stated, Article II, Section 12 provides that “[t]he right

of trial by jury as it has heretofore existed shall be secured to all and remain

inviolate.” To interpret this constitutional provision, we must determine (a) the

proper definition of the term “inviolate” and (b) the scope of the right to trial by jury

in civil actions at the time the New Mexico Constitution took effect.

23
1. Interpretation of “inviolate”
{40} The Court of Appeals has stated that the constitution’s requirement that the

right to jury trial shall “remain inviolate” means that the right is “protected

absolutely” where it applies. Salopek, 2013-NMCA-087, ¶ 51 (internal quotation

marks and citation omitted). Similarly, Black’s Law Dictionary defines “inviolate”

as “[f]ree from violation; not broken, infringed, or impaired.” Inviolate, Black’s Law

Dictionary (11th ed. 2019). Some state courts have interpreted “inviolate” to mean

“not disturbed or limited” and have used this definition to strike down statutory

damages caps. Hilburn v. Enerpipe Ltd., 442 P.3d 509, 514-16, 524 (Kan. 2019)

(internal quotation marks and citation omitted); see Sofie v. Fibreboard Corp., 771

P.2d 711, 721-22, 728 (Wash. 1989) (“Applied to the right to trial by jury, this

[constitutional] language indicates that the right must remain the essential

component of our legal system that it has always been. For such a right to remain

inviolate, it must not diminish over time and must be protected from all assaults to

its essential guarantees.”). Other courts have interpreted “inviolate” to mean

“freedom from . . . partial destruction or substantial impairment” but have

emphasized that an “inviolate” right is not “immun[e] from all regulation.”

Humphrey v. Eakley, 60 A. 1097, 1098 (N.J. 1905); see Commonwealth v. Fugmann,

24
198 A. 99, 111 (Pa. 1938) (concluding that “‘inviolate’ . . . does not import rigidity

of regulation in the manner of impaneling a jury”).

{41} Our Court of Appeals adopted this broader interpretation in concluding that

the procedural requirements to make a timely jury demand under a precursor to Rule

1-038 NMRA were “reasonable rules” that were not precluded by Article II, Section

12. Carlile v. Continental Oil Co., 1970-NMCA-051, ¶¶ 7-9, 81 N.M. 484, 468 P.2d

885 (“[R]easonable regulatory provisions, although different in form and substance

from those in effect at the adoption of the Constitution, do not abridge, limit or

modify the right which is to remain inviolate.” (internal quotation marks and citation

omitted)). The common thread through all these interpretations is that an inviolate

right is one that must remain intact and unbroken. We conclude that an inviolate

right is not beyond the reach of regulation, so long as that regulation does not

substantially impair the core essence of the right. We now consider how the framers

of our constitution understood the right to trial by jury so we may determine how the

core essence of that right must be protected and applied today.

2. Historical analysis of the right to jury trial
{42} The role of the jury has evolved significantly since the first jury trials were

held in colonial America. From the late-seventeenth century through the American

Revolution, juries in some of the colonies wielded broad authority over both legal

25
and factual issues. See Stephan Landsman, The Civil Jury in America: Scenes from

an Unappreciated History, 44 Hastings L.J. 579, 592-93 (1993); Morton J. Horwitz,

The Transformation of American Law, 1780-1860 142-43 (1977). For this reason,

the colonists were “preoccupied with safeguarding the jury right, relying upon the

jury to restrain government.” Landsman, supra, at 593. For example, in

Massachusetts, juries “were the chief assessors of legal claims and the primary

enforcers of legal rights for their communities.” Id. at 592. Jury trials were conducted

before three judges, who were empowered to instruct the jury on their “divergent

view[s] of the law.” Id. In these cases, counsel was allowed to argue legal questions

to the jury during closing arguments. Id. By returning a verdict that both interpreted

the law and applied that law to the facts of the case, “the jury had broad control over

legal as well as factual issues and was therefore the ultimate authority in the

courtroom process.” Id. at 593; cf. Horwitz, supra, at 143 (“[T]he practice of

Connecticut judges was simply to submit both law and facts to the jury, without

expressing any opinion or giving them any direction on how to find their verdict.”).

{43} By way of contrast, in New York, the jury was theoretically bound to apply

the instructed law to the facts of the case. Landsman, supra, at 593. However, the

practice of jury nullification, where in some circumstances jurors reviewed and

rejected the instructed law, gave the jury tremendous power to subvert the British

26
legal system and wrest control from British judges. See id. In a prominent 1734

seditious libel case, the jury was instructed to convict the defendant journalist, John

Peter Zenger, if it found that he had in fact printed accusations of corruption and

misfeasance against the Governor of New York, William Cosby. Id. The evidence

was clear that the accusations were printed by Zenger, but Zenger’s counsel argued

that the jury could contravene the judge’s legal instructions and acquit Zenger if it

found that Zenger’s accusations were true. Id. The jury’s ultimate acquittal of Zenger

sent a message that “judges do not necessarily have absolute control over questions

they designate as ‘legal,’” and fortified the colonists’ defense of the right to trial by

jury as a means of popular control of the justice system. Id.

{44} Following the Revolution, the jury lost much of the prominence it had once

enjoyed and ceased being the primary method of asserting democratic control over

local government. Id. at 597-98. Juries were no longer required as a check on biased

British judges, and the emergence of democratically elected state legislatures meant

that “the right to jury review or nullification of laws was less important amidst

legitimately established democratic laws.” Id. at 598. Accordingly, the United States

Constitution did not include any reference to civil juries. Id. However, this exclusion

garnered significant protest led by the Antifederalists who feared an “unconstrained

federal judiciary.” Id. at 599-600. That protest resulted in the drafting of the Seventh

27
Amendment, preserving the right to a jury in civil cases where the value in

controversy exceeded twenty dollars. Id. at 600; U.S. Const. amend. VII.

{45} In the decades that followed, the power of the jury to shape the law through

jury nullification was greatly diminished. The nineteenth century saw a wave of

judicial reform intended to vest more power in judges to determine the legal outcome

in tort cases. See Landsman, supra, at 605; Horwitz, supra, at 143-44. One vehicle

for this reform was the rise of the doctrine of contributory negligence, which was

recognized in the Territory of New Mexico as early as 1884, Alexander v. Tennessee

& Los Cerrillos Gold & Silver Mining Co., 1884-NMSC-021, ¶ 19, 3 N.M. 255, 3

P. 735, and was not abandoned in our jurisprudence until 1981, Scott v. Rizzo, 1981-

NMSC-021, ¶¶ 4-5, 96 N.M. 682, 634 P.2d 1234 (replacing the doctrine of

contributory negligence with the doctrine of comparative fault) superseded in part

by statute, NMSA 1978, § 41-3A-1 (1987). See Landsman, supra, at 606. Under the

doctrine of contributory negligence, a plaintiff was completely barred from recovery

if it could be shown that the plaintiff’s own negligence contributed to his or her

injury. See Scott, 1981-NMSC-021, ¶ 11 (explaining the holding of Butterfield v.

Forrester, 11 East 60, 103 Eng. Rep. 926 (K.B. 1809), which is widely considered

the progenitor of the doctrine of contributory negligence). In cases where the facts

supported a plaintiff’s contributory negligence, “the judge could dismiss a case as a

28
matter of law, without ever submitting the matter to the jury.” Landsman, supra, at

606. Alternatively, the judge could instruct the jury that the plaintiff could not

recover any damages if the plaintiff acted negligently and “brought an injury on

himself[.]” Alexander, 1884-NMSC-021, ¶¶ 36-37 (internal quotation marks and

citation omitted). In this respect, the doctrine of contributory negligence operated to

curtail the jury’s power to award damages in tort cases. See Landsman, supra, at

606.

{46} At the same time, legislative restrictions began mandating that juries apply

the legal instructions provided by the judge. Horwitz, supra, at 142-43 (“By 1810, it

was clear that the instructions of the court, originally advisory, had become

mandatory and therefore juries no longer possessed the power to determine the

law.”). These procedural reforms worked to further limit the jury’s function to solely

that of fact-finder. See id.; Landsman, supra, at 605.

{47} The twentieth century saw a crystallization of the jury’s singular function to

resolve issues of fact. The United States Supreme Court declared that the purpose of

the jury in civil cases was “to assure a fair and equitable resolution of factual issues,”

Colgrove v. Battin, 413 U.S. 149, 157 (1973), and clarified that the finding of

damages is one of the factual issues within the ambit of the jury, see Dimick v.

Schiedt, 293 U.S. 474, 480 (1935). In Feltner v. Columbia Pictures Television, Inc.,

29
the United States Supreme Court reviewed the historical role of juries in determining

damages awards, concluding that it was commonplace for the jury to award damages

in civil cases at common law prior to the adoption of the United States Constitution.

See 523 U.S. 340, 353 (1998) (“[T]he common law rule as it existed at the time of

the adoption of the Constitution was that in cases where the amount of damages was

uncertain, their assessment was a matter so peculiarly within the province of the jury

that the Court should not alter it.” (brackets omitted) (internal quotation marks and

citation omitted)).

{48} In Feltner, the plaintiff sued for copyright infringement under the Copyright

Act of 1976. Id. at 343. In lieu of actual damages, the plaintiff sought statutory

damages under the Copyright Act, which were capped at $20,000 per instance of

infringement. Id. The district court denied the defendant’s demand for a jury trial on

statutory damages, instead ruling that statutory damages would be determined at a

bench trial. Id. at 344. The defendant asserted that a bench trial on damages violated

his right to a jury under the Seventh Amendment. See id. at 342. The United States

Supreme Court agreed, holding that “if a party so demands, a jury must determine

the actual amount of statutory damages under [the Copyright Act] in order to

preserve the substance of the common-law right of trial by jury.” Id. at 355 (internal

quotation marks and citation omitted). Feltner stands for the proposition that the

30
right to a trial by jury includes the right to have the jury—not the judge—find the

amount of damages. New Mexico history conforms with the Feltner Court’s

determination that juries found the amount of damages at common law prior to the

adoption of both the United States and New Mexico Constitutions.

{49} During the territorial period, juries in New Mexico heard civil tort cases and

determined the amount of damages in those cases. See, e.g., Schmidt, 1910-NMSC-

001, ¶¶ 8-9 (upholding the jury’s verdict on damages in a case of employer liability

for personal injury). The territorial laws in effect at the time of the adoption of the

New Mexico Constitution instructed that “after hearing the evidence, the jury shall

be kept together . . . until they agree upon a verdict . . . , and when the jurors shall

agree upon a verdict, they shall deliver the same to the justice, who is required to

give judgment thereon and to award execution as hereinafter directed.” Section

3267, C.L. 1897. This territorial statute serves to illustrate Defendants’ argument

that a jury verdict is a resolution of fact that only becomes a legal requirement to

compensate the plaintiff once the court enters judgment on the verdict.

{50} Our historical analysis of the evolving role of the jury reveals that though the

jury may once have exercised an ability to shape the legal as well as factual

resolutions in a civil case, by the time the New Mexico Constitution took effect in

1912, the jury’s role was limited to that of fact-finder. Based on this analysis, we

31
conclude that the right to trial by jury is satisfied when evidence is presented to a

jury, which then deliberates and returns a verdict based on its factual findings. The

legal consequence of that verdict is a matter of law, which the Legislature has the

authority to shape. See Jones v. Murdoch, 2009-NMSC-002, ¶ 25, 145 N.M. 473,

200 P.3d 523 (“We have long recognized that the Legislature may exercise its

plenary power to alter the common law.”).

{51} In passing the damages cap of Section 41-5-6(A), the Legislature restricted

the scope of the available legal remedy for injury resulting from the medical

malpractice of a qualified health care provider. However, nothing in Section 41-5-6

abridges Plaintiff’s right to present evidence before a jury for “a fair and equitable

resolution” of the facts of the case. See Colgrove, 413 U.S. at 157. Therefore we

hold that the MMA nonmedical, nonpunitive damages cap of Section 41-5-6(A) does

not violate Plaintiff’s right to a jury trial under Article II, Section 12.

{52} The great weight of persuasive authority on the question whether statutory

damages caps violate the constitutional jury right supports our conclusion in this

case. In Wachocki v. Bernalillo Cnty. Sheriff’s Dep’t, the Court of Appeals rejected

the plaintiffs’ argument that the cap on damages under the Tort Claims Act infringed

the right to trial by jury. See 2010-NMCA-021, ¶¶ 44-45, 147 N.M. 720, 228 P.3d

504, cert. quashed, 2010-NMCERT-002, 147 N.M. 705, 228 P.3d 489. Though the

32
case was decided on other grounds, the Court of Appeals stated that it failed to see

how “the right to a jury incorporate[s] a right to maximum recovery.” Id. ¶ 45. We

agree.

33
{53} Turning to out-of-state cases,3 the Oregon Supreme Court in Horton v. Oregon

Health & Sci. Univ. conducted a thorough historical analysis of the right to jury trial.

376 P.3d 998, 1036-40 (Or. 2016). That court concluded that the history of the jury

right in England and America revealed that the constitutional provision of an

“inviolate” right to jury trial does not “limit[] the legislature’s authority to define, as

a matter of law, the substantive elements of a cause of action or the extent to which

damages will be available in that action.” Id. at 1036, 1040.

{54} The Virginia Supreme Court concluded similarly, holding that the statutory

damages cap in medical malpractice actions does not violate Virginia’s

constitutional provision that a “trial by jury is preferable to any other, and ought to

be held sacred.” Pulliam v. Coast Emergency Servs. of Richmond, Inc., 509 S.E.2d

307, 312-15 (Va. 1999) (quoting Va. Const. art. I, § 11). That court reasoned that

“[i]f it is permissible for a legislature to enact a statute of limitations completely

barring recovery in a particular cause of action without impinging upon the right of

trial by jury, it should be permissible for the legislature to impose a limitation upon

the amount of recovery as well.” Id. at 314. Following this logic, since we have

upheld the New Mexico Legislature’s authority to foreclose a medical malpractice

action three years after the alleged act of malpractice under the MMA’s statute of

repose, Cummings v. X-Ray Assocs. of N.M., P.C., 1996-NMSC-035, ¶¶ 1, 39-42,

34
3
Of the thirty jurisdictions to consider whether a statutory cap on damages
violates the constitutional right to trial by jury, twenty-four have upheld such caps,
reasoning that a statutory limit on recovery is a matter of law within the purview of
the state legislature. Sixteen of these jurisdictions analyzed constitutional provisions
of an “inviolate” right to trial by jury. See Evans ex rel. Kutch v. State, 56 P.3d 1046,
1050 (Alaska 2002) (deciding in an equally divided opinion that the damages cap
does not infringe the jury right); Chan v. Curran, 188 Cal. Rptr. 3d 59, 80-82 (Cal.
Ct. App. 2015) (concluding that the damages cap does not infringe the “inviolate”
jury right); Univ. of Miami v. Echarte, 618 So. 2d 189, 191 (Fla. 1993) (deciding
without discussion that damages cap does not “violate the right to trial by jury,”
which the state constitution declares “inviolate”); Kirkland v. Blaine Cnty. Med. Ctr.,
4 P.3d 1115, 1118-20 (Idaho 2000) (same); Johnson v. St. Vincent Hosp., Inc., 404
N.E.2d 585, 601-02 (Ind. 1980) (same), overruled on other grounds by In re
Stephens, 867 N.E.2d 148, 156 (Ind. 2007); Murphy v. Edmonds, 601 A.2d 102, 106
& n.3, 118 (Md. 1992) (concluding that the damages cap does not infringe on the
jury right that must be “inviolably preserved” as stated in Article 23 of the Maryland
Declaration of Rights); English v. New England Med. Ctr., 541 N.E.2d 329, 331-32
(Mass. 1989) (concluding that the damages cap for charitable institutions in medical
malpractice actions does not violate the jury right); Phillips v. Mirac, Inc., 685
N.W.2d 174, 180-83 (Mich. 2004) (concluding that the damages cap does not
infringe the “inviolate” jury right); Gourley ex rel. Gourley v. Neb. Methodist Health
Sys., Inc., 663 N.W.2d 43, 74-75 (Neb. 2003) (per curiam) (concluding that the
damages cap does not infringe the “inviolate” jury right); Tam v. Eighth Jud. Dist.
Ct., 358 P.3d 234, 238 (Nev. 2015) (same); Larimore Pub. Sch. Dist. No. 44 v.
Aamodt, 2018 ND 71 ¶¶ 24, 27-28, 908 N.W.2d 442, 453-54 (concluding that the
tort damages cap does not infringe the “inviolate” jury right); Arbino v. Johnson &
Johnson, 116 Ohio St. 3d 468, 2007-Ohio-6948, 880 N.E.2d 420, at ¶¶ 32, 36-42
(concluding that the general tort damages cap does not infringe the “inviolate” jury
right); Horton, 376 P.3d at 1036, 1044 (concluding that the damages cap does not
infringe the “inviolate” jury right); Zauflik v. Pennsbury Sch. Dist., 104 A.3d 1096,
1132-33 (Pa. 2014) (same); McClay v. Airport Mgmt. Servs., LLC, 596 S.W.3d 686,
690-93 (Tenn. 2020) (same); Judd v. Drezga, 2004 UT 91, ¶ 35, 103 P.3d 135
(concluding that the cap on “quality of life” damages does not infringe the
“inviolate” jury right); Etheridge v. Med. Ctr. Hosps., 376 S.E.2d 525, 528-29 (Va.
1989) (concluding that the statutory limit on recovery “effects no impingement upon
the right to a jury trial”); MacDonald v. City Hosp., Inc., 715 S.E.2d 405, 414-15
(W. Va. 2011) (concluding that the legislative limit on claims for pain and suffering

35
121 N.M. 821, 918 P.2d 1321; § 41-5-13, we must also conclude that the Legislature

may impose a damages cap in such actions. Both restrictions are aimed at curtailing

the legal remedy available to redress a plaintiff’s injury and are consistent with the

constitutional jury right.

{55} Finally, in Learmonth, a case cited by the Court of Appeals in Salopek, the

Fifth Circuit concluded that a statutory noneconomic damages cap did not violate

Mississippi’s “inviolate” constitutional jury right. Learmonth, 710 F.3d at 258; Miss.

Const. art. III, § 31. Because the jury was unaware of the damages cap, the

has no impact on the constitutional right to trial by jury); Maurin v. Hall, 2004 WI
100, ¶¶ 96-100, 274 Wis. 2d 28, 682 N.W.2d 866 (concluding that the damages cap
does not infringe the “inviolate” jury right), overruled on other grounds by
Bartholomew v. Wis. Patients Comp. Fund & Compcare Health Servs. Ins. Corp.,
2006 WI 91, ¶¶ 16-18, 293 Wis.2d 38, 717 N.W.2d 216; see also Davis v.
Omitowoju, 883 F.2d 1155, 1159-61 (3d Cir. 1989) (concluding that the Seventh
Amendment does not preclude the damages cap); Boyd v. Bulala, 877 F.2d 1191,
1196 (4th Cir. 1989) (same); Smith v. Botsford Gen. Hosp., 419 F.3d 513, 519 (6th
Cir. 2005) (same); Learmonth, 710 F.3d at 258-61 (concluding that the damages cap
does not infringe Mississippi’s “inviolate” jury right); Schmidt v. Ramsey, 860 F.3d
1038, 1045-46 (8th Cir. 2017) (concluding that Nebraska’s statutory damages cap
does not violate the Seventh Amendment); but see Moore v. Mobile Infirmary Ass’n,
592 So. 2d 156, 159-65 (Ala. 1991) (concluding that the damages cap infringes the
“inviolate” jury right); Atlanta Oculoplastic Surgery, P.C. v. Nestlehutt, 691 S.E.2d
218, 221-24 (Ga. 2010) (same); Hilburn, 442 P.3d at 514-16 (same); Watts v. Lester
E. Cox Med. Ctrs., 376 S.W.3d 633, 640-41 (Mo. banc 2012) (same); Knowles v.
United States, 1996 SD 10, ¶¶ 9-16, 544 N.W.2d 183, 186-88 (same), superseded by
statute on other grounds as stated in Millea v. Erickson, 2014 S.D. 34, ¶ 13, 849
N.W.2d 272, 276; Sofie, 771 P.2d at 721-22 (same).

36
Learmonth Court reasoned that the statute did “not invade the jury’s factfinding

process.” Id. at 260. Section 41-5-6(A) likewise provides that the jury shall not be

informed of the damages cap, so we are further affirmed that the MMA nonmedical,

nonpunitive damages cap does not invade the jury’s role as fact-finder.

III. CONCLUSION
{56} For the foregoing reasons, we hold that the MMA nonmedical, nonpunitive

damages cap does not violate the constitutional right to trial by jury of Article II,

Section 12. We remand this case to the district court to conform the judgment in

accordance with Section 41-5-6(A).

{57} IT IS SO ORDERED.

______________________________
BARBARA J. VIGIL, Justice

WE CONCUR:

C. SHANNON BACON, Justice

DAVID K. THOMSON, Justice

37
JUDITH K. NAKAMURA, Justice, Retired
Sitting by designation

CONRAD F. PEREA, Judge
Sitting by designation

38

Continue your research in ChatGPT or Claude

Connect Omnilex to search the legal corpus from your AI assistant.