Monestime v. United States

CourtDistrict Court, D. Massachusetts
DecidedJuly 3, 2024
Docket1:21-cv-10403
StatusUnknown

This text of Monestime v. United States (Monestime v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Monestime v. United States, (D. Mass. 2024).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

SOANE MONESTIME and WOLD * MONESTIME, Individually and as Parents * and Next Friends of O.G.M., * * Plaintiffs, * * Civil Action No. 1:21-cv-10403-IT v. * * MEGAN S. CONNELLY, M.D., and * UNITED STATES OF AMERICA, * * Defendants. *

MEMORANDUM & ORDER

July 3, 2024 TALWANI, D.J. Plaintiffs Soane Monestime and Wold Monestime, individually and as parents and next friends of minor child O.G.M., brought this action against Defendants Megan S. Connelly, M.D., and the United States of America arising out of care rendered to O.G.M. following her birth. Pending before the court is the United States’ Motion for Partial Summary Judgment Pursuant to Mass. Gen. L. ch. 231, § 85K (the “Motion”) [Doc. No. 79], seeking summary judgment that the United States is entitled to the Mass. Gen. L. ch. 231, § 85K statutory damages cap on all counts against it. For the reasons stated below, the motion is GRANTED as to those claims brought against the United States as a substitute for Mattapan Community Health Center (Counts V and VI) and DENIED as to those claims brought against the United States as a substitute for Nurse Practitioner Laverne Dickson (Counts III and IV). I. Procedural Background Plaintiffs filed this action in March 2021 for personal injuries resulting from the alleged negligence of two medical professionals, Dr. Connelly and Nurse Practitioner Dickson, in the treatment of O.G.M. Compl. [Doc. No. 5]. The Complaint alleges one count of negligence causing permanent injuries and loss of chance of cure on behalf of O.G.M and one count of the loss of O.G.M.’s services, society, affection, and companionship against Dr. Connelly, who provided O.G.M. medical care and treatment at Brigham and Women’s Hospital from

approximately February 13, 2019, through February 15, 2019 (Counts I and II). The Complaint alleges these same counts against the United States as a substitute for Nurse Practitioner Dickson, who provided O.G.M. medical care starting on February 16, 2019, and thereafter (Counts III and IV), and as a substitute for Dickson’s employer, Mattapan Community Health Center (Counts V and VI). On October 17, 2023, the United States moved to amend its Answer to assert as an affirmative defense the statutory cap on damages pursuant to Mass. Gen. L. ch. 231, § 85K. [Doc. No. 50]. The court denied the motion as untimely. Order [Doc. No. 60]. The United States now seeks partial summary judgment on this same defense. Mot. [Doc. No. 79].1

1 The United States now contends that its assertion of the statutory cap falls within its previously asserted Affirmative Defenses 8 and 14. Mem. ISO Mot. 2 [Doc. No. 80]. But Defense 8 asserts that “Plaintiffs’ damages, if any, are limited to damages recoverable under 28 U.S.C. § 2674 and under Massachusetts law, and may not include punitive damages against Defendant United States.” Ans. 8 [Doc. No. 18]. This defense—and its reference to 28 U.S.C § 2674 and Massachusetts law—pertains to the lack of punitive damages that may be held against the United States and is not relevant to the issue presented here. Defense 14 asserts that “[t]o the extent that the substantive law of Massachusetts has limitations (statutory or common law) on Plaintiffs’ cause of action or damages, Plaintiffs’ claims are subject thereto.” Id. at 9. This general affirmative defense also is not sufficient for pleading the statutory damages cap pursuant to M.G.L. ch. 231, § 85K because “[i]n order to enjoy the statutory cap, a hospital must prove both that it is a charitable organization, and that the tort complained of ‘was committed in the course of any activity carried on to accomplish directly the charitable purposes of such corporation.’ If a hospital’s objective in treating a patient, however, is merely to generate revenue, the hospital’s activity must be analyzed as ‘commercial’ II. Standard of Review Under Rule 56 of the Federal Rules of Civil Procedure, summary judgment is appropriate when “the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A fact is material when, under

the governing substantive law, it could affect the outcome of the case. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); Baker v. St. Paul Travelers, Inc., 670 F.3d 119, 125 (1st Cir. 2012). A dispute is genuine if a reasonable jury could return a verdict for the non-moving party. Anderson, 477 U.S. at 248. III. Material Facts The government provides the following undisputed evidence that Mattapan Community Health Center is a charitable organization pursuant to M.G.L. ch. 231 § 85K. First, the Mattapan Community Health Center is organized as a Massachusetts charitable corporation and remains in good standing as such. See Commonwealth of Mass. Certificate of Good Standing and/or Tax

rather than ‘charitable.’” Harlow v. Chin, 405 Mass. 697, 715, 545 N.E.2d 602 (1989) (internal citation omitted). “The requirement that [the statutory cap defense] be raised as an affirmative defense in such circumstances prevents unfair surprise, a key focus of the requirement of pleading affirmative defenses, and resulting prejudice to the plaintiff.” Keene v. Brigham & Women’s Hosp., Inc., 439 Mass. 223, 239, 786 N.E.2d 824 (2003). Where a defendant does not explicitly plead this defense in a timely manner, a plaintiff does not have a reason to conduct discovery into the charitable status of the defendant. Arias Cocco v. United States, No. 21-10800-PBS (D. Mass. Mar. 21, 2023) [Doc. No. 49], on which the government relies, is not to the contrary. In Arias Cocco, the United States filed an Amended Answer [Doc. No. 25] (explicitly pleading the § 85K affirmative defense) before the deadline for amending pleadings stated in the Scheduling Order [Doc. No. 16] (adopting the Joint Statement in [Doc. No. 14]) and before completion of the discovery period. See Arias Cocco, No. 21-10800-PBS [Doc. No. 29]. However, because Plaintiffs concede that Mattapan Community Health Center is a charitable organization, Opp’n 9 [Doc. No. 82], and have addressed the government’s argument on the merits, the court does so as well. Compliance, Ex. A to Mem. ISO Mot. [Doc. No. 80-1]. The health center was formed as a charitable organization to “promote, provide and insure personal health care services . . . focusing on preventative and early diagnostic treatment to all segments of the community,” and to provide health services for the community “irrespective of ability to pay.” See Articles of Org.

¶ 2, Ex. B to Mem. ISO Mot. [Doc. No. 80-2]; Articles of Amendment, Ex. C to Mem. ISO Mot. [Doc. No. 80-3] (changing name of corporation to Mattapan Community Health Center, Inc.); Amended By-Laws of Mattapan Community Health Center (“By-Laws”), Ex. E to Mem. ISO Mot. [Doc. No. 80-5] (“The corporation is organized and shall at all times be operated exclusively for charitable purposes . . . .”). The health center is exempt from taxation as a charitable organization. See Internal Revenue Service correspondence (June 5, 1975), Ex. D to Mem. ISO Mot. [Doc. No. 80-4]; By-Laws Art. I, Section 3 [Doc. No.

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Monestime v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/monestime-v-united-states-mad-2024.