GREENE, J.
At issue in the present case is the extent to which the General Assembly intended, and was within its authority, to limit a local government's financial liability under the Local Government Tort Claims Act ("LGTCA"), Md. Code (1974, 2013 Repl. Vol., 2014 Supp.), § 5-301 et seq. of the Courts & Judicial Proceedings Article ("CJP"), for damages resulting from violations
This case stems from a confrontation between Espina and Jackson, occurring on August 16, 2008, which ultimately resulted in the tragic death of Espina. Prior to the confrontation, Espina was having a drink with a friend outside his apartment complex.
No punitive damages were awarded. Thereafter, the trial court entered judgment in the amount of $11,505,000 in favor of Petitioners against Jackson and the County, jointly and severally.
On Respondents' motion for remittitur, the trial court, looking to the LGTCA's "limits on liability," first reduced the judgment as against the County to $805,000. Subsequently, in light of the Court of Special Appeals's opinion in Leake v. Johnson, 204 Md.App. 387, 40 A.3d 1127 (2012), the Circuit Court further reduced the judgment entered against the County to $405,000 following Respondents' motion for reconsideration and a full hearing on the matter. Based on the jury's finding of malice and pursuant to CJP § 5-302(b)(2)(i), the Circuit Court left intact the full jury award as to Jackson. On appeal, the Court of Special Appeals affirmed the judgment in part, and reduced the award entered against the County to $400,000. Espina, 215 Md.App. at 647, 82 A.3d at 1262.
Subsequently, we granted Petitioners' certiorari request, Espina v. Jackson, 438 Md. 142, 91 A.3d 613 (2014), to answer the following questions, which we have rephrased and reorganized for clarity:
For the reasons stated below, we shall answer each of the questions above in the affirmative and affirm the judgment of the Court of Special Appeals.
In the present case, we are required to discern the extent to which the LGTCA "limits on liability" (commonly referred to as the "damages cap") apply, or may apply, to Petitioners' "self-executing"
In addressing whether the LGTCA damages cap circumscribes Petitioners' state constitutional claims, we are confronted with an issue of statutory interpretation. We have long held that "[t]he cardinal rule of statutory interpretation is to ascertain and effectuate the intent of the Legislature." Williams v. Peninsula Reg'l Med. Ctr., 440 Md. 573, 580, 103 A.3d 658, 663 (2014) (citation omitted). Our primary goal "is to discern the legislative purpose, the ends to be accomplished, or the evils to be remedied by the statutory provision[.]" Bd. of Cnty. Comm'rs v. Marcas, L.L.C., 415 Md. 676, 685, 4 A.3d 946, 951 (2010) (citation omitted). As we have so often explained, in undertaking this endeavor:
Marcas, 415 Md. at 685-86, 4 A.3d at 951-52 (quoting Lockshin v. Semsker, 412 Md. 257, 274-76, 987 A.2d 18, 28-29 (2010)).
Accordingly, we begin with the plain language of the Act. The LGTCA provides that "[e]xcept as provided in subsection (c) of this section, a local government shall be liable for any judgment against its employee for
CJP § 5-303(a) (emphasis added). The LGTCA does not define the term "tortious acts or omissions." At issue here is whether this term includes constitutional torts.
Petitioners aver that the LGTCA damages cap has no application to their state constitutional claims, which arise out of violations of Article 24 of the Maryland Declaration of Rights. Specifically, with regard to the language of the statute, Petitioners contend that the Legislature's use of the term "tort" does not serve to encompass constitutional violations because constitutional violations are not torts within the meaning of the LGTCA. Petitioners explain that constitutional violations "are claims arising under the state constitution and not torts in the common law sense[.]" Respondents counter that the broad term "tortious acts or omissions" is plainly inclusive of all tortious conduct, including both constitutional and non-constitutional torts. Moreover, Respondents contend that constitutional violations have been "routinely referred to as `constitutional torts'" by our courts. The Court of Special Appeals
The current language of the LGTCA plainly appears to encompass constitutional torts. Our prior decisions addressing the definition of "tortious act or omission," albeit in a different context, indicate that the term encompasses state constitutional torts. For example, in Lee v. Cline, 384 Md. 245, 863 A.2d 297 (2004), this Court addressed "whether the Maryland Tort Claims Act [(MTCA)
This Court also had occasion to discern the meaning of the term "tort" in Green v. N.B.S., Inc., 409 Md. 528, 976 A.2d 279 (2009), concluding that "tortious conduct" encompassed a broad range of tortious actions. In Green, we were asked to review whether the general cap on non-economic damages contained in CJP § 11-108 served to limit recovery for damages arising from violations of the Consumer Protection Act (CPA). 409 Md. at 532, 976 A.2d at 281. In holding that a statutory cause of action under the CPA arising out of a personal injury was a "tort" contemplated by the cap, this Court, citing to the opinion of the intermediate appellate court, explained:
409 Md. at 542, 976 A.2d at 287 (emphasis added). The Court went on to note that
Importantly, we have previously referred to constitutional violations as "constitutional torts." As this Court explained in DiPino v. Davis, "we have characterized civil violations of State Constitutional protections as `constitutional torts,' which seems to be the common appellation now applied to them." 354 Md. 18, 50, 729 A.2d 354, 371 (1999) (citation omitted). See also Ashton v. Brown, 339 Md. 70, 104, 660 A.2d 447, 464 (1995) (referring to a violation of the state constitution as a "constitutional tort"). Petitioners take issue with the use of the term "constitutional tort," suggesting at oral argument that it is "sloppy legal shorthand," or mere "scholarly slang." We disagree with such a characterization, because our prior statements are consistent with our reading of the term "tortious acts or omissions" in light of the language the General Assembly elected to use.
Moreover, as we have explained on several occasions, "there is no exception in the [LGTCA] for constitutional torts. In fact, there is no exception in the statutory language for any category of torts." Ashton, 339 Md. at 108 n. 19, 660 A.2d at 466 n. 19. See also Prince George's Cnty. v. Longtin, 419 Md. 450, 521, 19 A.3d 859, 902 (2011) (Harrell, J., concurring and dissenting) (explaining that "[w]e implied that the LGTCA damages cap should apply to constitutional claims [in Ashton v. Brown]"); Rounds v. Md.-Nat. Capital Park & Planning Comm'n, 441 Md. 621, 109 A.3d 639 (2015) ("Nothing in the [LGTCA's] language or its legislative history indicates that the General Assembly intended to exclude any category of tortious conduct committed by a local government or its employees, from the scope of the LGTCA notice requirement."). "This Court has been most reluctant to recognize exceptions in a statute when there is no basis for the exception in the statutory language." Lee, 384 Md. at 256, 863 A.2d at 304. Indeed, to recognize an exception not apparent in the statutory language would be contrary to our effort to "neither add nor delete language so as to reflect an intent not evidenced in the plain and unambiguous language of the statute." Marcas, 415 Md. at 685, 4 A.3d at 951 (citation omitted).
Notwithstanding our plain reading of the text of the statute, we do not read the plain language "in a vacuum," instead, we also look to the statutory scheme in which it is found. Marcas, 415 Md. at 685, 4 A.3d at 951. Previously, we held that the LGTCA prevented plaintiffs from proceeding on their tort claims, including those involving state constitutional violations, where the plaintiffs failed to comply with the LGTCA notice requirement. See Rounds, 441 Md. at 642, 109 A.3d at 651 (holding that, where the LGTCA is applicable, a plaintiff must comply with the Act's notice requirement in order to bring a cause of action for unliquidated damages for violations of the state constitution against a local government); Dehn Motor Sales, LLC v. Schultz, 439 Md. 460, 487, 96 A.3d 221, 238 (2014) (upholding the trial court's grant of summary judgment in favor of defendants on plaintiff's state constitutional tort claims for failure to comply with the LGTCA notice requirements).
We also view the plain language in light of the statutory scheme's purpose. Marcas, 415 Md. at 685, 4 A.3d at 951. The language of the LGTCA begins by noting, in part, that it is "[f]or the purpose of establishing a limit on the liability of the local governments of the State." Chapter 594, Laws of Maryland 1987. As we explained previously, "[i]t is clear that the limitation on liability provision [of the LGTCA] was enacted `for the purpose of limiting the civil liability of local government.'" Marcas, 415 Md. at 686, 4 A.3d at 952 (quoting S. Judicial Proceedings Comm., Summary of Com. Rep., S.B. 237, at 3 (Md. 1987)). See also Balt. Police Dept. v. Cherkes, 140 Md.App. 282, 324, 780 A.2d 410, 435 (2001) ("The overarching purpose of the [LGTCA] was to bring stability to what was perceived as an escalating liability picture for local governments by containing their exposure while guaranteeing payment to tort victims of judgments against employees of local government entities in certain situations."). Including Petitioners' state constitutional claims within the scope of the LGTCA damages cap is clearly consistent with the Legislature's goal of limiting civil liability.
To confirm our interpretation of the term "tort" as including Petitioners' state constitutional claims, we shall also review the legislative history as it is relied upon extensively by the parties in this case. Petitioners make the dubious assertion that the legislative history is entirely devoid of any reference to constitutional violations. Our review of the legislative history demonstrates otherwise. "The [LGTCA] was passed in response to a perceived insurance crisis plaguing counties, municipalities and their employees." Ennis v. Crenca, 322 Md. 285, 291, 587 A.2d 485, 488 (1991). Maureen Lamb, then Vice President of the Maryland Association of Counties, testified before the Senate Judicial Proceedings Committee:
S. Judicial Proceedings Comm., Testimony of Maureen Lamb (Feb. 25, 1987). In direct response to this perceived liability crisis, then Governor Harry Hughes established a Task Force led by then Lieutenant Governor Joseph Curran, Jr. in 1985, which ultimately proposed the LGTCA, along with the non-economic damages cap of CJP § 11-108, the subsequent year. See Maynard, 359 Md. at 391, 754 A.2d at 386 (noting that the 1985 Task Force drafted the proposed LGTCA); Murphy v. Edmonds, 325 Md. 342, 368-69, 601 A.2d 102, 115 (1992) (explaining that the General Assembly reviewed the 1985 Task Force Report "[i]n considering whether to enact the cap on [non-economic] tort damages" contained in CJP § 11-108).
The Task Force Report, among other things, explains that the language of the LGTCA "is patterned generally after the
A summary of the MML survey, sent by MML Executive Director Jon C. Burrell on January 22, 1986, upon which the Governor's briefing paper relied, includes the "[n]umber and kinds of issues being brought," in addition to outlining the 500% increase in tort litigation from four cases in 1980-81 to twenty in 1984-85. Importantly, the summary notes that of the cities and towns subject to lawsuits between 1980 and 1985, there were fourteen "False Arrest/Police Injury" cases, four "Voting Rights Act" cases, and seven "Civil Rights Act" cases.
We also note that the primary opponent of the LGTCA, the Maryland Trial Lawyers Association ("MTLA") (now the "Maryland Association for Justice"), raised concerns to the Legislature similar to those presented by Petitioners in this case. Indeed, when the LGTCA was first introduced to the General Assembly in 1986,
We also find support for this proposition in the General Assembly's response to our decision in Housing Authority of Baltimore City v. Bennett, 359 Md. 356, 754 A.2d 367 (2000). In Bennett, this Court held that the LGTCA damage cap did not apply to any tort actions where the local government itself is a defendant.
In the interest of completeness, we now address two additional arguments advanced by Petitioners concerning the LGTCA's application to state constitutional violations. First, Petitioners argue strenuously that "Maryland local governments and their employees have never enjoyed any immunity for constitutional claims" and that the LGTCA, if applicable to state constitutional claims, would conflict with this longstanding principle. Petitioners' theory is that the General Assembly could not have intended to include state constitutional violations within the scope of the LGTCA because to do so would conflict with Maryland Law. We note that this is precisely the argument made by the MTLA in opposition to the LGTCA in 1986, see Bill File to S.B. 557/H.B. 724 (1986) ("[The LGTCA] will bestow immunity upon local governments in areas in which they presently have no immunity of any sort."), and again in 1987, see Bill File to S.B. 237 (1987) ("This Bill represents an unwarranted extension of immunities[.]"). See also Statement of John J. Sellinger to Sen. Judicial Proceedings Comm., S.B. 557 (March 14, 1986) ("This Bill will extend immunity above the cap to `local governments' (and other entities which presently enjoy no immunities) for activities for
Petitioners also argue that if this Court holds that the LGTCA damage cap applies to the case at hand, "[t]here are serious implications for all constitutional claims in Maryland." Petitioners further contend that "[t]here is, of course, no principled way to make a distinction between limiting the remedy here and limiting other constitutional claims, like takings cases[.]" We disagree for two reasons. First, our decision does not imply that all constitutional violations fall under the purview of the LGTCA. Indeed, such a holding would be contrary to our case law. See Rounds, 441 Md. 621 n. 13, 109 A.3d 639 n. 13 (2015) (explaining "that a cause of action may not lie for all violations of the state constitution"). Second, although we need not determine whether takings are subject to the Act's limitations on liability, as this issue is not before us, we disagree that the LGTCA damages cap as applied in the instant case would necessarily apply where a taking is alleged. We note, without deciding, that where a taking in the constitutional sense occurs, "Art. III, § 40 [of the Maryland Constitution] [gives] rise to an implied contract between the government and a private landowner [to pay just compensation]." Widgeon v. Eastern Shore Hosp. Ctr., 300 Md. 520, 531, 479 A.2d 921, 926 (1984). As we stated in Rounds, "we do not wish to give the impression that a taking in the constitutional sense would implicate the provisions of the LGTCA. Indeed, we recognize that applying the LGTCA [damages cap] to a constitutionally based taking[, or inverse condemnation (e.g. Litz v. Md. Dept. of Env't, 434 Md. 623, 76 A.3d 1076 (2013)),] could conflict with a vested right to just compensation[.]" 441 Md. 621, n. 17, 109 A.3d 639, n. 17 (2015).
Petitioners contend that applying the LGTCA damages cap to "limit remedies for constitutional violations runs afoul of the supremacy of the state constitution." In essence, Petitioners argue that because their constitutional claims are self-executing, meaning that they arise directly from the state constitution,
Petitioners cite, rather cursorily, to several out of state cases which stand for the proposition that self-executing rights may not be "restricted," "destroyed," or "limited" by statute. Upon review, however, we find these cases wholly inapposite and unpersuasive. Petitioners, for instance, cite to the Supreme Court of Colorado's 1950 opinion in Baker v. Bosworth, 122 Colo. 356, 222 P.2d 416 (1950). In Baker, the
Moreover, of the numerous cases Petitioners rely upon, none involve a finding that a limitation on liability for damages in tort is unconstitutional on supremacy grounds. Indeed, the cases cited by Petitioners involve issues irrelevant to our discussion. See, e.g., Shell v. Jefferson Cnty., 454 So.2d 1331 (Ala.1984) (addressing the validity of a statute limiting the County's authority to set sewer services rates, where such authority was unrestricted under the state constitution); Loonan v. Woodley, 882 P.2d 1380 (Colo.1994) (reviewing a challenge to an initiative petition "that would require parental notification of an unemancipated minor's decision to have an abortion" for failure to collect a sufficient amount of signatures); In re Inter-Faith Villa, L.P., 39 Kan.App.2d 810, 185 P.3d 295 (2008) abrogated by In re Mental Health Ass'n of Heartland, 289 Kan. 1209, 221 P.3d 580 (2009) (reviewing a decision of the Kansas State Board of Tax Appeals denying appellants' application for exemption from ad valorem taxes); Movants to Quash Multicounty Grand Jury Subpoena v. Dixon, 184 P.3d 546 (Okla.2008) (reviewing a challenge concerning the authority of a multicounty grand jury to investigate illegal activity occurring in one county).
Apart from relying upon inapplicable, out of state cases, Petitioners cite to our opinion in Longtin for the proposition that the application of the damages cap to a constitutional claim is violative of the supremacy of the state constitution because it "impairs" a plaintiff's cause of action. We find this reliance misplaced. In Longtin, this Court held that the retroactive application of the LGTCA damages cap was unconstitutional, because "Longtin had a vested right in bringing his cause of action—with no statutory cap on damages—prior to the enactment of the LGTCA revisions." 419 Md. at 489-90, 19 A.3d at 883. In other words, in that case, the retroactive application of the cap would "impair" Longtin's right to bring a cause of action, as it existed at the time his injury accrued. Id. This is plainly not at issue here. Thus, Longtin provides no support for Petitioners' position. In our view, application of the LGTCA damages cap to state constitutional claims does not violate the supremacy of the state constitution.
Petitioners assert that the application of the LGTCA damages cap to their constitutional claims, which strips nearly 98% of the total jury verdict, is unconstitutional under Article 19 of the Maryland Declaration of Rights. Article 19 provides:
Dackman, 422 Md. at 376-77, 30 A.3d at 865-66 (quoting Piselli, 371 Md. at 204-05, 808 A.2d at 517-18). In addition, "[w]e have held that `it is a basic tenet, expressed in Article 19 of the Maryland Declaration of Rights, that a plaintiff injured by unconstitutional state action should have a remedy to redress the wrong.'" Piselli, 371 Md. at 205, 808 A.2d at 518 (quoting Dua v. Comcast Cable, 370 Md. 604, 644, 805 A.2d 1061, 1084 (2002)).
Petitioners contend that application of the LGTCA damages cap to their constitutional claims in this case is contrary to this "basic tenet" and violates Article 19, because it effectively demolishes their remedy for constitutional violations by reducing their total judgment by approximately 98%. Thus, Petitioners argue, the LGTCA damages cap is an unreasonable restriction on their right to a remedy. Respondents counter that the application of the LGTCA to Petitioners' claims does not infringe Article 19 because the Legislature may place reasonable limits
We have previously held that the notice provision of the LGTCA does not violate Article 19. See Rios v. Montgomery Cnty., 386 Md. 104, 136-39, 872 A.2d 1, 20-21 (2005). In Rios, we explained that "[a]bsent the enactment of the LGTCA, local governments would not be required to defend and indemnify their employees in suits arising out of non-constitutional torts committed during `governmental' activities.... Therefore, the LGTCA cannot be described as restricting a `traditional remedy or access to the courts' when it legislatively permits plaintiffs to enforce judgments obtained from suit against the employee against the local government." 386 Md. at 139, 872 A.2d at 21 (citation omitted). The Court of Special Appeals, relying on Rios, has also explained that, rather than restricting a plaintiff's right to a remedy, "the LGTCA ensures that injured persons will be compensated for their injuries—up to the damages cap—by requiring local governments to pay judgments entered against their employees and prohibiting local governments from asserting governmental immunity as a defense to that responsibility." Holloway-Johnson v. Beall, 220 Md.App. 195, 212-13, 103 A.3d 720, 731 (2014) (citing Rios, 386 Md. at 139, 872 A.2d at 21).
This is our first occasion to address specifically an Article 19 challenge to the LGTCA damages cap. At issue in this case is Petitioners' right to a remedy.
It is useful to begin by reviewing restrictions that we have previously held to be unreasonable. "We have indicated, with regard to causes of action to recover for violations of certain fundamental rights, that an abrogation of access to the courts which would leave the plaintiff
In Piselli, we were called upon to address whether the three-year statute of
Before this Court, by certification from United States Court of Appeals for the Fourth Circuit, the plaintiff argued that the commencement of the statute of limitations from the time his parents discovered his injury, when he was a minor and therefore unable to bring suit on his own behalf, deprived him of his Article 19 right to access the courts and to a remedy for his injuries. Piselli, 371 Md. at 198, 808 A.2d at 514. We agreed, stating that by applying the three-year statute of limitations to an action arising out of an injury to a child, "the statute unfairly and unreasonably may abrogate a child's medical malpractice cause of action when the child is not at fault." Piselli, 371 Md. at 215, 808 A.2d at 524. In other words, by applying the three-year statute of limitations to the child's cause of action before the child could legally bring the action himself, the child was denied a remedy for his injury. Thus, we held that "barring an injured child's medical malpractice claim before the child is able to bring an action is an unreasonable restriction upon the child's right to a remedy and access to the courts guaranteed by Article 19 of the Maryland Declaration of Rights." Piselli, 371 Md. at 216, 808 A.2d at 524.
Dackman bears somewhat more similarity to the instant case than does Piselli, because Dackman involved a statutory "substituted remedy" with a maximum recovery of $17,000.00. Specifically, Dackman involved a provision of the Reduction of Lead Risk in Housing Act ("RLRHA") that, under certain conditions, substituted a statutory remedy in exchange for a grant of immunity to rental property owners.
The plaintiff/tenant in Dackman brought suit against the defendants/landlords for damages suffered due to lead ingestion while living in defendants' rental properties. 422 Md. at 370, 30 A.3d at 861. The defendants maintained that they were immune from suit, however, because they were in compliance with the RLRHA and the plaintiff had given no notice of the injured child's blood lead levels, and, consequently, the defendants had no opportunity to make a "qualified offer." Dackman, 422 Md. at 373, 30 A.3d at 863. The trial court granted the defendants' motion for summary judgment based on those grounds. Dackman, 422 Md. at 374, 30 A.3d at 864. On appeal before this Court, the plaintiff argued that the immunity provisions of the RLRHA violated Article 19. Dackman, 422 Md. at 375, 30 A.3d at 865. We agreed.
In undertaking our Article 19 analysis, we were concerned with two possible results in Dackman. The first, as in that case, involved the scenario where no qualified offer was made, or was required to be made, or where a qualified offer was rejected by the plaintiff, but the landlord nonetheless would be immune from suit. In that situation, we explained, the plaintiffs would "have no remedy under the statute." Dackman, 422 Md. at 381, 30 A.3d at 868. Second, we considered the "substituted remedy," i.e., the $17,000 maximum amount allowed for a qualified offer, paid in return for immunity from suit. Id. We concluded that the substituted remedy was "totally inadequate and unreasonable" because "the remedy which the [RLRHA] substitutes for a traditional personal injury action results in either no compensation (where no qualified offer is made or where a qualified offer is rejected) or drastically inadequate compensation (where such qualified offer is made and accepted)." Dackman, 422 Md. at 381-82, 30 A.3d at 868. Therefore, we held that the immunity provisions of the RLRHA violated Article 19. Dackman, 422 Md. at 383, 30 A.3d at 869.
To summarize, in Piselli, we concluded that the limitations statute completely denied the injured child a remedy. Likewise, in Dackman, we held that the RLRHA immunity provisions operated either to completely deny the injured child a remedy, or to provide the injured child with a "drastically inadequate" remedy of $17,000, most of which was payable directly to an individual other than the injured child or guardian. Dackman is distinguishable from the case at bar, in that Dackman involved immunity provisions in the law that prevented the claimant from
Damages caps have been upheld as reasonable under Article 19 in other contexts.
325 Md. at 365-66, 601 A.2d at 113-14 (citations omitted). Similarly, in this case, neither Petitioners' cause of action nor right to bring their case in the courts has been affected by the LGTCA. We agree with the Court of Special Appeals's conclusion, consistent with our own case law, that "the LGTCA damages cap modifies the law of damages applied in cases involving claims against local governments. It does not operate—as the Espinas suggest—as a restriction upon access to the courts." Espina, 215 Md.App. at 645, 82 A.3d at 1260.
Petitioners argue that the LGTCA damages cap is "drastically inadequate," like the substitute remedy in Dackman, and that the Court of Special Appeals erred in distinguishing Dackman. The Court of Special Appeals stated:
Espina, 215 Md.App. at 644, 82 A.3d at 1260. We agree that the LGTCA damages cap is distinguishable from Dackman, because the statute at issue in that case granted immunity to the alleged tortfeasor and provided a substituted remedy, in exchange for the grant of immunity, that was not only "minuscule" but also primarily payable to individuals other than the injured plaintiff. Dackman, 422 Md. at 382,
Petitioners further argue that the cap is unreasonable because the maximum amount allowed by the cap decreased the amount awarded by the jury in their case by approximately 98%. Respondents refute this argument as irrelevant, stating that, by comparing the jury award to the damages cap, Petitioners are improperly claiming that the cap "is unconstitutional under Article 19 `as applied' to the verdict in this case." We agree with Respondents that in undertaking our Article 19 analysis, we cannot and do not focus on the disparity between the jury award and the statutory cap. See Prince George's Cnty. v. Longtin, 419 Md. 450, 517 n. 13, 19 A.3d 859, 900 n. 13 (2011) (Harrell, J., concurring and dissenting) (rejecting the notion that a "damages cap becomes more or less valid, depending on the size of the trial award"). Rather, in assessing the reasonableness of the damages cap, the question before us is whether application of the damages cap leads to no remedy or a "drastically inadequate" remedy, i.e., the equivalent of "almost no compensation" to the plaintiff. Dackman, 422 Md. at 382, 30 A.3d at 868.
This Court has explained, "[t]o be sure, applying a damage cap does not vitiate a person's remedy altogether." Longtin, 419 Md. at 488, 19 A.3d at 882. In his concurring and dissenting opinion in Longtin, Judge Harrell further stated that "the LGTCA is not so unduly low as to equate with cutting off all remedy." 419 Md. at 520, 19 A.3d at 901 (Harrell, J., concurring and dissenting). We are unable to conclude that the LGTCA's $200,000 per individual claim/$500,000 per occurrence damages cap leaves the plaintiff "totally remediless" or is "drastically inadequate." Although not necessary for our conclusion that the cap is reasonable, we note also, as did the Court of Special Appeals, that in a case involving malice on the part of the government employee, like in this case, the plaintiff may still attempt to enforce the judgment against the employee individually. The Legislature has determined, however, that the responsibility of the local government entity to indemnify the employee should be limited to $200,000 per individual claim and $500,000 per occurrence.
Petitioners also maintain that if the LGTCA damages cap applies to constitutional violations, plaintiffs will be forced to rely on "the lesser protections" of 42 U.S.C. § 1983 actions to seek redress for their injuries. This, in Petitioners' view, would be "an extraordinary retreat for Maryland's public policy" and would render Maryland state constitutional claims a "dead letter." We agree with Respondents, however, that Petitioners' arguments in this regard are unpersuasive. Not only does 42 U.S.C. § 1983 have no bearing on this case because Petitioners elected to bring their claims under state law in state court, but also in no way does our decision cause Maryland state constitutional
Petitioners urge this Court to "avoid the constitutional clash" purportedly created by the application of the LGTCA in this case, and hold the County liable "as it has multiple times represented it is." Petitioners aver that the County's opening statement before the jury, in which counsel explained that "if the plaintiffs' theory is true about Officer Jackson ... then Prince George's County is going to be [liable] for it" is judicially binding on the County. Essentially, Petitioners contend that because the County said it would be liable for Jackson's conduct, the County must now pay the entire amount awarded in favor of the Espinas. Petitioners' argument is devoid of any merit. The County correctly realized that, in accordance with the LGTCA, it would be liable for Jackson's conduct committed within the scope of employment. Having stipulated to the scope of employment, the County knew it would be liable up to the limit imposed by the LGTCA upon a verdict against Jackson and the County. We decline the invitation to take counsel's opening remarks as binding the County to the entirety of a then-unknown multimillion dollar verdict.
We also address Petitioners' apparent confusion over two related concepts: "scope of employment" and "malice." Under the LGTCA, a local government is required to defend and indemnify, up to certain limits, its employees acting within the scope of employment. CJP § 5-302(a) ("Each local government shall provide for its employees a legal defense in any action that alleges damages resulting from tortious acts or omissions committed by an employee
Petitioners' final question asks us to consider whether the Court of Special Appeals concluded correctly that all of Petitioners' survivorship and wrongful death claims should be reduced to one claim for the purposes of the LGTCA cap because the family's wrongful death claims were derivative of the decedent's estate's claims. In this case, the Circuit Court originally reduced the jury's verdict as to the County from $11,505,000 to $805,000,
The answer to the question of aggregation of claims turns on the interpretation of the phrase "per an individual claim" as used in the LGTCA. CJP § 5-303(a)(1) provides that "the liability of a local government may not exceed $200,000 per an individual claim, and $500,000 per total claims that arise from the same occurrence for damages resulting from tortious acts or omissions." This Court already addressed the interpretation of this section in Board of County Commissioners v. Marcas, L.L.C., 415 Md. 676, 4 A.3d 946 (2010). Marcas involved the application of the LGTCA damages cap in a negligence case brought by a property owner against the Board of County Commissioners of St. Mary's County. In that case, the plaintiff alleged multiple tort counts arising out of the alleged contamination of the plaintiff's property that occurred over an extended period of time. Marcas, 415 Md. at 678, 4 A.3d at 947. The Board of County Commissioners argued that, though the complaint included numerous counts, the complaint only asserted one "individual claim," whereas the property owner argued that each day that the property was contaminated
In Marcas, we began by noting that "[t]he terms, `individual claim,' and `same occurrence,' are not defined in the LGTCA." 415 Md. at 684, 4 A.3d at 951. In defining "individual claim," we looked to Black's Law Dictionary and determined that "[c]laim is synonymous with `cause of action[.]'" Marcas, 415 Md. at 689, 4 A.3d at 953. A "cause of action," in turn, is defined as "a set of facts sufficient to justify a court in rendering judgment for the plaintiff." Id. (citing Paul Mark Sandler and James K. Archibald, Pleading Causes of Action 2 (4th ed. 2008)). In the context of that case, we concluded that the plaintiff's complaint, although it asserted numerous tort counts, contained one cause of action, arising from the contamination of the property caused by the county's negligence, and therefore constituted one "individual claim" for the purposes of the LGTCA damages cap. Marcas, 415 Md. at 689, 4 A.3d at 954. We also noted, more broadly, that "if a local government negligently fails to comply with applicable state and federal regulations pertaining to a particular landfill, and that negligence is the proximate cause of contamination to one or more adjacent properties, each adjacent property owner's claim for money damages would constitute an `individual claim,' regardless of how many theories of recovery are asserted." Marcas, 415 Md. at 688, 4 A.3d at 953. Therefore, we held that if there were multiple affected properties, each property owner's claims for damages would constitute one "individual claim."
In Marcas, we also discussed the legislative history of the LGTCA, referring specifically to the difficulties of local governments in purchasing liability insurance. We explained that "the General Assembly intended that courts would use the insurance industry's definitions of `individual claim' and `same occurrence' when applying [the LGTCA damages cap]." 415 Md. at 687, 4 A.3d at 952. For that reason, our cases discussing insurance caps on wrongful death claims are instructive in wrongful death cases involving the LGTCA. The Court of Special Appeals applied that reasoning in Leake v. Johnson, a case involving claims against police officers by the decedent's estate, wife, and son, after the decedent died as a result of injuries sustained during an arrest and subsequent transportation in a police vehicle. 204 Md. App. at 389, 40 A.3d at 1128. After trial in that case, the jury found for the plaintiffs and awarded damages "to the estate of Mr. Johnson in the amount of: (1) $87,000 for compensatory, economic damages; and (2) $5,000,050 for compensatory, non-economic damages, including pain and suffering[; and] ... to both [sons], individually, in the amount of: (1) $34,000 for loss of financial support; and (2) $1,100,000 for
Both parties in Leake took issue with the trial court's reduction of the verdict, based upon the unique issues presented by wrongful death claimants. The question on appeal, therefore, was "whether wrongful death claims are aggregated with a survivor claim, or considered separately, with respect to the LGTCA limitation of liability `per an individual claim.'" Leake, 204 Md.App. at 412, 40 A.3d at 1142. Relying on this Court's opinions in Daley v. United Services Automobile Association, 312 Md. 550, 541 A.2d 632 (1988), and Surratt v. Prince George's County, 320 Md. 439, 578 A.2d 745 (1990), two wrongful death cases, the Court of Special Appeals explained that wrongful death claims are derivative from the claim based on the injury to the decedent. Leake, 204 Md. App. at 412, 40 A.3d at 1142. In Daley, this Court determined that where an insurance policy set a maximum recovery for bodily injury to one person, "consequential or derivative damages are computed together with the claim for injury of which they are a consequence." Daley, 312 Md. at 554, 541 A.2d at 634. As explained in Leake, this Court applied the conclusion in Daley regarding aggregating derivative damages in Surratt to conclude that "wrongful death claims were derivative of the claim based on the injury to the [decedent], and therefore, all three claims presented a single claim under [the County Charter's] `per individual' limit of liability." Leake, 204 Md.App. at 415, 40 A.3d at 1144. Thus, applying this Court's analysis in Daley and Surratt, the Court of Special Appeals in Leake held that "a wrongful death claim will be aggregated with the claim of the injured person in applying the LGTCA limitation of liability of a local government to $200,000 per an `individual claim.'" Leake, 204 Md.App. at 417, 40 A.3d at 1145.
Petitioners in this case contend that the lower courts' reliance on Leake to aggregate their wrongful death claims for the purposes of the LGTCA damages cap is inconsistent with the Court of Special Appeals's opinion in Goss v. Estate of Jennings, 207 Md.App. 151, 51 A.3d 761 (2012). In Goss, filed shortly after Leake, in which the court refused to aggregate wrongful death and survivorship claims for the purposes of applying the general non-economic tort damages cap contained in CJP § 11-108. Goss, 207 Md.App. at 173-74, 51 A.3d at 773-74. In that case, Jennings, a prison inmate, was struck and killed by a dump truck owned and operated by Goss during a highway litter pickup detail. Goss, 207 Md.App. at 157, 51 A.3d at 764. Following his death, Jennings's estate, the estate of his mother, and three beneficiaries filed a wrongful death/survival action. Id. The jury found for the plaintiffs and awarded damages in both the survival and wrongful death actions. Id. On the defendant's post-trial motion, the trial court reduced only the wrongful death award pursuant to CJP § 11-108, and left the jury's survival award intact. Goss, 207 Md.App. at 163, 51 A.3d at 768. On appeal, the Court of Special Appeals affirmed, relying on the key provisions of CJP § 11-108 relating specifically to damages in wrongful death actions. Goss, 207 Md.App. at 172-73, 51 A.3d at 773-74.
In Goss, the Court of Special Appeals specifically distinguished Leake, stating "that conclusion turned on the particular language of the LGTCA, where the cap was keyed to claims that arise from `the same occurrence.' Quite simply, Leake's
Petitioners also contend that Leake is inconsistent with our opinion in Marcas, which they assert stands for the principle that each legally cognizable plaintiff may bring a separate "claim" for purposes of calculating the LGTCA damage cap. We disagree. First, Marcas involved a single plaintiff who filed numerous tort claims against the county arising out of contamination of the plaintiff's property. 415 Md. at 679, 4 A.3d at 947-48. Second, our statement in that case that "if a local government['s] ... negligence is the proximate cause of contamination to one or more adjacent properties, each adjacent property owner's claim for money damages would constitute an `individual claim,'" 415 Md. at 688, 4 A.3d at 953, does not mean that any "legally cognizable plaintiff" in any action would have an "individual claim" for purposes of the LGTCA. Rather, an "individual claim," as we defined it in Marcas, will depend on the cause of action and the set of facts necessary to create that cause of action. See 415 Md. at 689, 4 A.3d at 953.
We are mindful of our longstanding principle that wrongful death and survival actions are "separate and distinct." Owens-Corning Fiberglas Corp. v. Garrett, 343 Md. 500, 537 n. 23, 682 A.2d 1143,
359 Md. at 373-74, 754 A.2d at 376. Although the Court did refer to state constitutional torts, the opinion does not focus solely on state constitutional torts, or reach the conclusion Petitioners advance. Rather, the Bennett Court held that the LGTCA did not apply to any tort action brought against the local government directly. See Marcas, 415 Md. at 684, 4 A.3d at 950 (explaining that the holding of Bennett was "that the LGTCA's damages cap provision does not limit the liability of a local government in a tort action in which the local government itself is a defendant"). This, the Court noted, included state constitutional torts, as well as common law or statutory based causes of actions. Bennett, 359 Md. at 373-74, 754 A.2d at 376. We decline to read this statement as giving state constitutional torts the significance Petitioners ascribe.
Dixon v. Ford Motor Co., 433 Md. 137, 166, 70 A.3d 328, 345 (2013). See also CJP § 3904(f) ("Only one action under this subtitle lies in respect to the death of a person.").