Bill Text: IA SF465 | 2017-2018 | 87th General Assembly | Enrolled


Bill Title: A bill for an act relating to medical malpractice claims, including noneconomic damage awards and expert witnesses, and including applicability provisions. (Formerly SSB 1087.) Effective 7-1-17.

Sponsorship: Committee Bill

Status: (Passed) 2017-05-05 - Signed by Governor. S.J. 1136. [SF465 Detail]

Download: Iowa-2017-SF465-Enrolled.html

Senate File 465 - Enrolled




                              SENATE FILE       
                              BY  COMMITTEE ON JUDICIARY

                              (SUCCESSOR TO SSB
                                  1087)
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                                   A BILL FOR
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                                        Senate File 465

                             AN ACT
 RELATING TO MEDICAL MALPRACTICE CLAIMS, INCLUDING
    NONECONOMIC DAMAGE AWARDS AND EXPERT WITNESSES, AND
    INCLUDING APPLICABILITY PROVISIONS.

 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
    Section 1.  Section 135P.1, subsections 1 and 2, Code 2017,
 are amended to read as follows:
    1.  "Adverse health care incident" means an objective and
 definable outcome arising from or related to patient care that
 results in the death or serious physical injury of a patient.
    2.  "Health care provider" means a physician or osteopathic
 physician licensed under chapter 148, a physician assistant
 licensed under and practicing under a supervising physician
 pursuant to chapter 148C, a podiatrist licensed under chapter
 149, or a chiropractor licensed under chapter 151, a licensed
 practical nurse, a registered nurse, or an advanced registered
 nurse practitioner licensed pursuant to under chapter 152 or
 152E, a dentist licensed under chapter 153, an optometrist
 licensed under chapter 154, a pharmacist licensed under chapter
 155A, or any other person who is licensed, certified, or
 otherwise authorized or permitted by the law of this state to
 administer health care in the ordinary course of business or in
 the practice of a profession.
    Sec. 2.  NEW SECTION.  147.136A  Noneconomic damage awards
 against health care providers.
    1.  For purposes of this section:
    a.  "Health care provider" means a physician or an
 osteopathic physician licensed under chapter 148, a
 chiropractor licensed under chapter 151, a podiatrist
 licensed under chapter 149, a physician assistant licensed and
 practicing under a supervising physician under chapter 148C, a
 licensed practical nurse, a registered nurse, or an advanced
 registered nurse practitioner licensed under chapter 152 or
 152E, a dentist licensed under chapter 153, an optometrist
 licensed under chapter 154, a pharmacist licensed under chapter
 155A, a hospital as defined in section 135B.1, a health care
 facility as defined in section 135C.1, a health facility as
 defined in section 135P.1, a professional corporation under
 chapter 496C that is owned by persons licensed to practice a
 profession listed in this paragraph, or any other person or
 entity who is licensed, certified, or otherwise authorized or
 permitted by the law of this state to administer health care
 in the ordinary course of business or in the practice of a
 profession.
    b.  "Noneconomic damages" means damages arising from
 pain, suffering, inconvenience, physical impairment, mental
 anguish, emotional pain and suffering, loss of chance, loss of
 consortium, or any other nonpecuniary damages.
    c.  "Occurrence" means the event, incident, or happening,
 and the acts or omissions incident thereto, which proximately
 caused injuries or damages for which recovery is claimed by the
 patient or the patient's representative.
    2.  The total amount recoverable in any civil action for
 noneconomic damages for personal injury or death, whether in
 tort, contract, or otherwise, against a health care provider
 shall be limited to two hundred fifty thousand dollars for any
 occurrence resulting in injury or death of a patient regardless
 of the number of plaintiffs, derivative claims, theories of
 liability, or defendants in the civil action, unless the jury
 determines that there is a substantial or permanent loss or
 impairment of a bodily function, substantial disfigurement,
 or death, which warrants a finding that imposition of such a
 limitation would deprive the plaintiff of just compensation for
 the injuries sustained.
    3.  The limitation on damages contained in this section
 shall not apply as to a defendant if that defendant's actions
 constituted actual malice.
    Sec. 3.  Section 147.139, Code 2017, is amended to read as
 follows:
    147.139  Expert witness standards.
    If the standard of care given by a physician and surgeon
 or an osteopathic physician and surgeon licensed pursuant
 to chapter 148, or a dentist licensed pursuant to chapter
 153 health care provider, as defined in section 147.136A, is
 at issue, the court shall only allow a person the plaintiff
 designates as an expert witness to qualify as an expert witness
 and to testify on the issue of the appropriate standard of
 care if the person's medical or dental qualifications relate
 directly to the medical problem or problems at issue and the
 type of treatment administered in the case. or breach of the
 standard of care if all of the following are established by the
 evidence:
    1.  The person is licensed to practice in the same or a
 substantially similar field as the defendant, is in good
 standing in each state of licensure, and in the five years
 preceding the act or omission alleged to be negligent, has not
 had a license in any state revoked or suspended.
    2.  In the five years preceding the act or omission alleged
 to be negligent, the person actively practiced in the same or a
 substantially similar field as the defendant or was a qualified
 instructor at an accredited university in the same field as the
 defendant.
    3.  If the defendant is board=certified in a specialty, the
 person is certified in the same or a substantially similar
 specialty by a board recognized by the American board of
 medical specialties or the American osteopathic association.
    4.  If the defendant is a licensed physician or osteopathic
 physician under chapter 148, the person is a physician or
 osteopathic physician licensed in this state or another state.
    Sec. 4.  NEW SECTION.  147.140  Expert witness ==== certificate
 of merit affidavit.
    1.  a.  In any action for personal injury or wrongful
 death against a health care provider based upon the alleged
 negligence in the practice of that profession or occupation or
 in patient care, which includes a cause of action for which
 expert testimony is necessary to establish a prima facie case,
 the plaintiff shall, prior to the commencement of discovery in
 the case and within sixty days of the defendant's answer, serve
 upon the defendant a certificate of merit affidavit signed by
 an expert witness with respect to the issue of standard of care
 and an alleged breach of the standard of care. The expert
 witness must meet the qualifying standards of section 147.139.
    b.  A certificate of merit affidavit must be signed by the
 expert witness and certify the purpose for calling the expert
 witness by providing under the oath of the expert witness all
 of the following:
    (1)  The expert witness's statement of familiarity with the
 applicable standard of care.
    (2)  The expert witness's statement that the standard of care
 was breached by the health care provider named in the petition.
    c.  A plaintiff shall serve a separate certificate of merit
 affidavit on each defendant named in the petition.
    2.  An expert witness's certificate of merit affidavit does
 not preclude additional discovery and supplementation of the
 expert witness's opinions in accordance with the rules of civil
 procedure.
    3.  The parties shall comply with the requirements of section
 668.11 and all other applicable law governing certification and
 disclosure of expert witnesses.
    4.  The parties by agreement or the court for good cause
 shown and in response to a motion filed prior to the expiration
 of the time limits specified in subsection 1 may provide for
 extensions of the time limits. Good cause shall include
 but not be limited to the inability to timely obtain the
 plaintiff's medical records from health care providers when
 requested prior to filing the petition.
    5.  If the plaintiff is acting pro se, the plaintiff shall
 have the expert witness sign the certificate of merit affidavit
 or answers to interrogatories referred to in this section
 and the plaintiff shall be bound by those provisions as if
 represented by an attorney.
    6.  Failure to substantially comply with subsection 1 shall
 result, upon motion, in dismissal with prejudice of each cause
 of action as to which expert witness testimony is necessary to
 establish a prima facie case.
    7.  For purposes of this section, "health care provider"
 means the same as defined in section 147.136A.
    Sec. 5.  APPLICABILITY.  This Act applies to causes of action
 that accrue on or after the effective date of this Act.


                                                                                            JACK WHITVER


                                                                                            LINDA UPMEYER


                                                                                            W. CHARLES SMITH


                                                                                            TERRY E. BRANSTA

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