Jarmie v. Troncale
CourtSupreme Court of Connecticut
Date FiledSeptember 17, 2012
DocketSC18358
JudgeRogers; Norcott; Palmer; Zarella; McLachlan; Eveleigh; Harper
StatusPublished
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Full Opinion
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JARMIE v. TRONCALE—DISSENT
EVELEIGH, J., with whom HARPER, J., joins, dis-
senting. I respectfully dissent. I disagree with the major-
ity’s conclusion that the complaint of the plaintiff, John
Jarmie, fails to state a cause of action for negligence
in this case involving a physician’s duty to warn his
patient of potential driving risks associated with her
underlying medical condition ‘‘because Connecticut
precedent does not support it, the plaintiff was an
unidentifiable victim, public policy considerations
counsel against it, and there is no consensus among
courts in other jurisdictions, which have considered the
issue only rarely.’’ Instead, I would conclude that the
trial court improperly granted the motion to strike the
plaintiff’s complaint filed by the defendants, Frank
Troncale, a physician, and his employer, Gastroenterol-
ogy Center of Connecticut, P.C., because the plaintiff’s
complaint stated a cause of action for negligence. Spe-
cifically, I would conclude that, under the facts of this
case, Troncale owed a duty to his patient, Mary Ann
Ambrogio, to warn her of the potential risks associated
with her underlying medical condition as they related
to routine activities such as driving. Furthermore, I
would conclude that Troncale’s breach of the duty to
Ambrogio can, in turn, constitute a breach of duty to
an injured third party—in the present case, the plaintiff,
who was struck by Ambrogio’s car after she blacked out
while driving—that can form the basis of a negligence
claim. Accordingly, I dissent.
At the outset, I note the majority’s assertion that
‘‘[t]he principal issue in this appeal is whether a physi-
cian who fails to advise an unaware patient of the poten-
tial driving risks associated with her underlying medical
condition breaches a duty to the victim of the patient’s
unsafe driving because of the failure to advise.’’ First,
I emphasize that the duty owed to the plaintiff, as
alleged, is the same duty as that owed to Ambrogio.
The plaintiff does not claim, and I would not conclude,
that Troncale had a duty to warn either a specific class,
or the public in general, about Ambrogio’s medical con-
dition that may cause blackouts. Instead, the plaintiff
claims only that Troncale had a duty to warn Ambrogio
of the possible effect of her medical condition. Second,
the plaintiff does not claim that Troncale either had a
duty to control Ambrogio—take her car keys away—
or to warn the plaintiff specifically. Third, the plaintiff
bases his claim on Troncale’s duty of care to Ambrogio,
therefore, recognizing the plaintiff’s claim is not incon-
sistent or detrimental to the physician-patient relation-
ship. Fourth, the plaintiff does not challenge Troncale’s
treatment decisions, only Troncale’s already existing
duty to inform Ambrogio regarding the consequences
of her medical condition. It is on this narrow and limited
basis that I dissent.
I begin by noting that I agree with the underlying
facts and procedural history recited by the majority. I
will provide additional facts where necessary. Further,
I also agree with the majority that ‘‘[t]he standard of
review in an appeal challenging a trial court’s granting
of a motion to strike is well established. A motion to
strike challenges the legal sufficiency of a pleading,
and, consequently, requires no factual findings by the
trial court. As a result, our review of the court’s ruling
is plenary. . . . We take the facts to be those alleged
in the [pleading] that has been stricken and we construe
the [pleading] in the manner most favorable to sus-
taining its legal sufficiency.’’ (Internal quotation marks
omitted.) Lestorti v. DeLeo, 298 Conn. 466, 472, 4 A.3d
269 (2010).
First, Connecticut precedent supports recognizing a
cause of action by the plaintiff against Troncale under
the facts of the present case. Specifically, this court
has recognized that there are circumstances in which
a health care professional does owe a duty to a nonpa-
tient. Thus, in Fraser v. United States, 236 Conn. 625,
633–35, 674 A.2d 811 (1996), we noted with approval
the principle first established in Tarasoff v. Regents of
the University of California, 17 Cal. 3d 425, 441, 551
P.2d 334, 131 Cal. Rptr. 14 (1976), that a psychotherapist
whose outpatient threatens to commit acts of violence
against others owes a duty of care to the potential
victims, despite the absence of privity. Moreover, even
in cases where this court has held that a physician does
not owe a duty to a nonpatient, it has centered its
analysis on the fact that the injuries were not foresee-
able and that public policy did not support a duty under
the facts of those cases. See Murillo v. Seymour Ambu-
lance Assn., Inc., 264 Conn. 474, 476, 822 A.2d 1202
(2003) (sister of patient fainted while observing medical
procedures and filed action against treating emergency
medical technician and nurse); Jacoby v. Brinckerhoff,
250 Conn. 86, 95–96, 735 A.2d 347 (1999) (plaintiff
claimed psychiatrist’s negligence in treating ex-wife
caused divorce); Zamstein v. Marvasti, 240 Conn. 549,
551, 692 A.2d 781 (1997) (plaintiff claimed psychiatrist’s
negligence in evaluating his children caused false
charges of sexual abuse to be brought against him);
Maloney v. Conroy, 208 Conn. 392, 939, 545 A.2d 1059
(1988) (daughter of patient filed action against physi-
cians and hospital for emotional distress arising from
negligent treatment of patient); see also Boone v. Wil-
liam W. Backus Hospital, 272 Conn. 551, 562–70, 864
A.2d 1 (2005) (engaging in analysis to determine
whether father’s claim against physicians who treated
son was medical malpractice claim requiring expert
testimony); Gold v. Greenwich Hospital Assn., 262
Conn. 248, 253–57, 811 A.2d 1266 (2002) (conducting
analysis to determine whether nonpatient’s claim
against hospital and physician sounded in medical mal-
practice, requiring expert testimony). None of these
cases, or any other decision of this court, employ or
endorse the per se rule that such claims are barred
categorically because of the absence of a provider-
patient relationship.
Second, unlike the majority, I would conclude that,
under the limited facts of the present case, the injury
to the plaintiff was foreseeable and that public policy
supports recognizing a duty to a nonpatient in the cir-
cumstances present herein. This approach is consistent
with the modern general rule requiring the issue of
whether a physician owes a duty to a nonpatient to be
determined on the specific facts of each individual case.
See 1 D. Dobbs & P. Hayden, The Law of Torts (Sup.
2010) § 241D, p. 237 (‘‘[w]hen a physician’s patient
causes injury to a third person . . . courts have gener-
ally recognized that, given appropriate facts, the physi-
cian owes a duty to the nonpatient [despite a lack of
privity]’’). Indeed, ‘‘[l]iability [to a nonpatient] has . . .
been found when the doctor was aware of a physical
condition of which the patient was unaware, but which
was likely to result in an accident.’’ 1 D. Louisell &
H. Williams, Medical Malpractice (2012) § 8.03 [5], p.
8-62.3.
The complaint in the present case alleges the follow-
ing: (1) Troncale diagnosed Ambrogio as having a cer-
tain medical condition, hepatic encephalopathy; (2)
judged by the standards of his professional specialty,
gastroenterology, Troncale knew or should have known
that Ambrogio’s condition rendered her unable to drive
a car safely; (3) nevertheless, Troncale failed to advise
or to warn Ambrogio not to drive. Taking these facts
as true, as we must in considering an appeal from the
grant of a motion to strike, I would conclude, as have
numerous courts from other jurisdictions, that these
facts establish that a prudent physician in Troncale’s
position would have foreseen harm to a patient because
a car accident of some kind was a foreseeable result
if his patient continued driving in her impaired condi-
tion. See Myers v. Quesenberry, 144 Cal. App. 3d 888,
892, 193 Cal. Rptr. 733 (1983); Cram v. Howell, 680
N.E.2d 1096, 1098 (Ind. 1997); Duvall v. Goldin, 139
Mich. App. 342, 352, 362 N.W.2d 275 (1985) (all conclud-
ing, under similar facts, that harm to nonpatient victim
was foreseeable to physician). There is certainly no
dispute that, if Ambrogio had sustained injuries due to
Troncale’s failure to warn her not to drive, her damages
would have been foreseeable as a matter of law.
Because the plaintiff’s injuries occurred in the same
manner in which Ambrogio’s foreseeable injuries would
have occurred, it is, therefore, inconsistent to conclude
that the plaintiff’s injuries were not foreseeable. An out
of control car, by its very nature, carries a high degree
of risk of injury, not only to those in the car, but also
to other users of the roadways, including pedestrians,
such as the plaintiff. Indeed, the car accident that
caused the plaintiff’s injuries is not merely one of many
possible foreseeable eventualities that could result from
the breach of a duty to use care; a car accident is exactly
the harm that should have been foreseen.
In view of the fact that I conclude that the accident
and consequent injuries to the plaintiff were foresee-
able, I next examine the relative policy considerations
both for and against the imposition of liability in this
case. There are four factors to be considered in
determining the extent of a legal duty as a matter of
public policy: ‘‘(1) the normal expectations of the parti-
cipants in the activity under review; (2) the public policy
of encouraging . . . participation in the activity, while
protecting the safety of the participants; (3) the avoid-
ance of increased litigation; and (4) the decisions of
other jurisdictions.’’ Perodeau v. Hartford, 259 Conn.
729, 756–57, 792 A.2d 752 (2002).
There are numerous policy considerations that sup-
port the imposition of a duty under the circumstances
presented in this case. First, the proposed duty serves
an important public interest. Disclosing latent driving
impairments to motorists is likely to reduce the inci-
dence of preventable injuries to persons and property.
As the Hawaii Supreme Court has stated, ‘‘[i]t appears
obvious that warning a patient not to drive because
his or her driving ability may be impaired . . . could
potentially prevent significant harm to third parties.
There is little [social] utility in failing to warn patients
about the effects of a drug or condition that are known
to the physician but are likely to be unknown to the
patient.’’ (Internal quotation marks omitted.) McKenzie
v. Hawaii Permanente Medical Group, Inc., 98 Haw.
296, 306, 47 P.3d 1209 (2002), quoting Praesel v. John-
son, 967 S.W.2d 391, 398 (Tex. 1998). Further, imposing
a duty to warn patients under the limited facts of the
present case is likely to be effective, because such a
duty is carefully calibrated to address the specific prob-
lem of accidents caused by drivers who are unaware
of their driving impairments. The purpose of the duty
is to ensure that crucial knowledge possessed only by
a patient’s physician is transferred to the patient.
The majority asserts that ‘‘extending a physician’s
duty to third persons does not necessarily mean that a
patient with a latent driving impairment would be more
likely to discontinue driving. Even if Troncale had
advised Ambrogio at the time of her diagnosis that
she should no longer drive, she might have continued
driving and caused an accident regardless of the warn-
ing.’’ Although I agree with the majority that Ambrogio
may have driven and caused an accident even if Tron-
cale had warned her of the dangers of her driving, this
hypothetical does not represent the facts of the present
case and does not militate against recognizing the plain-
tiff’s claims against Troncale. To the contrary, if Tron-
cale had warned Ambrogio, and Ambrogio had driven
despite those warnings, then Troncale would not be
negligent for failing to warn his patient. Instead,
Ambrogio would be negligent for having driven despite
warnings from Troncale. Thus, under those circum-
stances, Ambrogio would be liable and Troncale
would not.
Second, the proposed duty, in my view, is the most
efficient way to reduce the occurrence of the harm at
issue. In fact, it may be the only way to reduce such
harm. Where a patient does not know and cannot rea-
sonably be expected to know that her medical condition
renders her unable to drive safely, the patient’s physi-
cian is in the best position to prevent the harm. The
action necessary to discharge the duty is also very sim-
ple and virtually costless: the physician must take some
additional time to inform his patient of the driving
impairment. It would, therefore, seem logical for the
law to require that the physician initially bear the risk
that harm may result if the critical information known
only to the physician is not duly conveyed to the patient.
The patient who is warned can then take appropriate
steps to protect both herself and members of the public.
‘‘Compensation of innocent parties, [and] shifting the
loss to responsible parties or distributing it among
appropriate entities’’ are two of the ‘‘fundamental policy
purposes of the tort compensation system.’’ G. Cala-
bresi, The Cost of Accidents: A Legal and Economic
Analysis (1970) pp. 135–73.
Third, recognizing the plaintiff’s claim would prevent
a potentially unfair and irrational result. Under the
majority’s conclusion, a patient who is injured in a car
accident caused by that patient’s driving impairment
may file an action against the physician who failed to
inform her of the impairment, while a nonpatient who is
injured in that accident may lack a comparable remedy.
‘‘[I]n many of these cases, the physician has breached
a duty to the patient by failing to warn the patient of
dangers, and the physician plainly would be subject to
liability to the patient if the patient suffered harm.’’ 1
Restatement (Third), Torts, Liability for Physical and
Emotional Harm § 7, reporters’ note to comment (e),
p. 91 (2010). Indeed, if the nonpatient could not prove
negligence against the patient driver—i.e., if the driver
had not previously had blackouts and was not advised
not to operate an automobile—he may not recover for
his injuries. See Caron v. Guiliano, 26 Conn. Sup. 44,
45–46, 211 A.2d 705 (1965) (sustaining verdict for defen-
dant driver because evidence showed that he involun-
tarily lost control of car due to unforeseen physical
condition). ‘‘Negligence is not to be imputed to the
driver of an automobile merely because he suddenly
blacks out, faints, or suffers a sudden attack, losing
consciousness or control of the car, when he is without
premonition or warning of his condition.’’ (Internal quo-
tation marks omitted.) Id., 45, quoting 8 Am. Jur. 2d
245, Automobiles and Highway Traffic § 693 n.17. Under
the majority’s view, a person injured in a car accident
caused by the driver’s latent medical driving impairment
potentially lacks any meaningful legal remedy. More-
over, by allowing the third party to file an action against
the physician directly, we avoid imposing unnecessary
costs on the uninjured patient. To the contrary, under
the majority’s view, the third party would file an action
against the patient, and that patient will have to hire
her own attorney and an expert in order to bring an
action against the physician. It is highly unlikely that
the insurance company attorney defending the case
would agree to represent the patient in an action against
the physician. Therefore, the patient will be forced to
incur the expense of both another attorney and an
expert physician, in order to bring an action against
her physician. In all likelihood, the patient, even if she
were successful in the action, would not recover all of
her out-of-pocket expenses, especially for the costs of
the attorney. I consider this result to be untenable. In
my view, the fairer result is a direct action against the
physician for failure to warn. The patient should not
have to bear unnecessary expenses as a result of the
physician’s negligence.
Although we have not had the occasion to rule on
this precise issue, there are numerous decisions from
our sister states that also support the imposition of
such a duty to a third party. See Hoehn v. United States,
217 F. Sup. 2d 39, 48–49 (D.D.C. 2002) (failure to warn
patient that drugs could impair driving states valid negli-
gence claim); Myers v. Quesenberry, supra, 144 Cal.
App. 3d 893–95 (duty to warn patient of driving impair-
ment arising from uncontrolled diabetic condition
aggravated by profound emotional trauma); McKenzie
v. Hawaii Permanente Medical Group, Inc., supra, 98
Haw. 307–308 (duty to warn patient of adverse reaction
to medication created cause of action for personal
injury to third party); Cram v. Howell, supra, 680 N.E.2d
1097–98 (duty to warn patient of driving impairment
caused by immunizations); Joy v. Eastern Maine Medi-
cal Center, 529 A.2d 1364, 1365–66 (Me. 1987) (duty to
warn motorcyclist of impairment caused by eyepatch);
Duvall v. Goldin, supra, 139 Mich. App. 352 (duty to
warn epileptic patient not to drive); Wilschinsky v.
Medina, 108 N.M. 511, 512–16, 775 P.2d 713 (1989) (duty
to exercise care in releasing patient injected with drugs
impairing driving ability; warning is not necessarily ade-
quate); Hardee v. Bio-Medical Applications of South
Carolina, Inc., 370 S.C. 511, 516, 636 S.E.2d 629 (2006)
(duty to warn diabetic patient of driving impairment
caused by dialysis); Burroughs v. Magee, 118 S.W.3d
323, 331–32 (Tenn. 2003) (duty to warn patient of driving
impairment caused by prescribed drugs); Kaiser v. Sub-
urban Transportation System, 65 Wn. 2d 461, 464–65,
398 P.2d 14 (duty to warn bus driver of side effects of
drug that caused him to faint while driving), abrogated
on other grounds by Pederson v. Dumouchel, 72 Wn.
2d 73, 431 P.2d 973 (1967); see also Coombes v. Florio,
450 Mass. 180, 197–200, 877 N.E.2d 567 (2007) (Greany,
J., concurring) (accepting duty to warn patient of driv-
ing impairment caused by prescribed drugs but
rejecting plurality opinion that purportedly recognized
broader duty of reasonable care to third parties); com-
pare Coombes v. Florio, supra, 185–95 (plurality opin-
ion) (appearing to adopt only duty to warn); 1 D.
Dobbs & P. Hayden, supra, § 241D, pp. 237–39 (survey-
ing case law and advocating in favor of duty to warn).
Similarly, courts in several jurisdictions have ruled
that a physician may be held liable to a third party for
failing to warn his patient—and sometimes people other
than his patient—that the patient has a communicable
disease or has been exposed to one. See C. W. v. Cooper
Health System, 388 N.J. Super. 42, 60–62, 906 A.2d 440
(App. Div. 2006) (duty to warn patient of positive HIV
test); Estate of Amos v. Vanderbilt University, 62
S.W.3d 133, 138 (Tenn. 2001) (duty to warn patient
that transfusion involved AIDS contaminated blood);
Reisner v. Regents of the University of California, 31
Cal. App. 4th 1195, 1203, 37 Cal. Rptr. 2d 518 (1995)
(duty to warn patient of positive HIV test); Bradshaw
v. Daniel, 854 S.W.2d 865, 872 (Tenn. 1993) (duty to
warn wife that husband had Rocky Mountain Spotted
Fever). In a related area, courts also have recognized
a duty to warn family members of a patient’s genetic
condition. See Pate v. Threlkel, 661 So. 2d 278, 282 (Fla.
1995) (duty to warn patient of condition that could be
passed on to daughter).
Indeed, failure to warn cases such as the present
case have been recognized as ‘‘the strongest cases for
holding the physician to a duty of care to a third person
. . . .’’ 1 D. Dobbs & P. Hayden, supra, § 241D, p. 237.
‘‘[I]n this group of cases, the patient drives, but because
of medication, epilepsy, or other condition, he loses
consciousness and drives into the plaintiff. Since a neg-
ligent failure to warn or diagnose puts the patient at
risk as well as others, it makes sense to hold the physi-
cian liable to the nonpatient victim if the physician
negligently prescribed or injected medication without
warning the patient against driving while medicated
[or if the physician] fail[ed] to diagnose the patient’s
epilepsy or fail[ed] to warn the epileptic patient against
driving . . . . Some courts simply reject liability to
nonpatients . . . on the ground that a duty to nonpa-
tients would present the physician with a conflict
between duties to his patient and duties to nonpatients.
Such arguments are inapplicable, however, when the
physician’s duty of care to his own patient calls for
exactly the same diagnosis or treatment that would also
be safer for members of the public. In this situation
. . . he satisfies his duty to third persons when he satis-
fies his duty to his patient.’’ Id., pp. 237–38; accord 1
Restatement (Third), Torts, Liability for Physical and
Emotional Harm § 7, comment (e); 1 Restatement
(Third), Torts, Liability for Physical Harm § 41, report-
ers’ note to comment (h), pp. 808–809 (Proposed Final
Draft No. 1, 2005) (noting that reasoning used to reject
duty to control patient is ‘‘unpersuasive when . . . the
plaintiff claims that the physician should have provided
a warning to the patient’’). Most of the courts that have
rejected the limited duty to warn that I support herein
have done so on materially distinguishable facts—e.g.,
the patient’s impairment was known or obvious—or by
treating the proposed duty as legally indistinguishable
from more expansive duties calling for control of a
patient, warning the public, or intrusion on patient treat-
ment. See 1 D. Dobbs & P. Hayden, supra, § 241D, pp.
237–38 (criticizing decisions rejecting duty to warn
patient of driving impairment); see also Schmidt v.
Mahoney, 659 N.W.2d 552, 554–55 (Iowa 2003) (treating
duty to warn claim as if it was claim asserting duty to
control or duty intruding on patient treatment); Calwell
v. Hassan, 260 Kan. 769, 785, 925 P.2d 422 (1996) (no
duty to warn patient because she already knew she
might fall asleep while driving); Purdy v. Public Admin-
istration of Westchester, 72 N.Y.2d 1, 9–10, 526 N.E.2d
4, 530 N.Y.S.2d 513 (1988) (defendant was not patient’s
treating physician and did not even owe duty to patient);
Praesel v. Johnson, supra, 967 S.W.2d 391, 392, 398
(duty to warn adult epileptic patient who suffered from
seizures since age nine unnecessary because ‘‘the risk
that a seizure may occur while driving and the potential
consequences should be obvious to those who suffer
from epilepsy’’). It must be stressed that the doctrine
I have suggested today does not affect treatment deci-
sions made by the physician toward his patient. It only
reinforces the duty that the physician already owes to
the patient and allows a third party to bring an action
against the physician predicated upon a breach of that
duty. The issue at the heart of this case is whether
Troncale owed the plaintiff a duty of care. The content
and scope of a person’s duty of care depends upon the
particular facts and circumstances presented, so it is
possible for a person to owe a limited duty of care in
one context, a more demanding duty in another, and
no duty at all in a third context. See Doe v. Yale Univer-
sity, 252 Conn. 641, 659, 748 A.2d 834 (2000) (type of
duty claimed can determine whether negligence claim
is cognizable); Clohessy v. Bachelor, 237 Conn. 31, 45,
675 A.2d 852 (1996) (‘‘[t]he nature of the [defendant’s]
duty, and the specific persons to whom it is owed,
are determined by the circumstances surrounding the
conduct of the individual’’ [internal quotation marks
omitted]).
In the present case, the majority concludes that the
cases of sister states should not be relied upon because
many of the cases cited involve the adverse effects of
medications prescribed by the physician, whereas the
present case involves the adverse effects of a patient’s
medical condition. In my view, this is a distinction with-
out a difference. The duty at issue in both the ‘‘medical
prescription’’ case and the ‘‘medical condition’’ case is
exactly the same: it is the physician’s affirmative duty to
warn patients about hazards—whatever their source—
when the applicable standard of care dictates that the
warning must be given. See 1 D. Dobbs & P. Hayden,
supra, § 241D, pp. 237–38 (treating medical condition
and medication as analogous for purpose of duty to
warn patient of driving impairment). Indeed, in my view,
the facts of the present case strongly support the impo-
sition of a duty to warn because this case is specifically
limited to a situation wherein the physician has a duty
to warn the patient due to the very nature of the condi-
tion. The physician’s duty is not affected by any affirma-
tive act on the part of the physician in the nature of a
treatment decision. Therefore, the physician will not
be influenced in any treatment decision by any concern
over potential liability to third parties. As alleged, the
duty to warn the patient already exists. There is no
additional duty placed upon the physician as a result
of a determination that an injured third party should
have a cause of action in these circumstances.
I further disagree with the majority that ‘‘a cause of
action alleging medical malpractice must be brought
by a patient against a health care provider because
the language of [General Statutes § 52-190a] specifically
provides that the alleged negligence must have occurred
‘in the care or treatment of the claimant.’ ’’ Although I
agree with the majority that § 52-190a does require that
the alleged negligence must have occurred in the care
or treatment of the claimant, that does not prohibit us
from recognizing the plaintiff’s claim at common law.
‘‘A common-law rule . . . may be subject to both legis-
lative and judicial modification. . . . Accordingly, the
issue . . . is whether the legislature . . . has mani-
fested an intention to occupy the field or whether a
common-law remedy would conflict with or frustrate
the purpose of the act [in question], so as to stay our
hand in recognizing an action at common law.’’ (Cita-
tions omitted; internal quotation marks omitted.) Craig
v. Driscoll, 262 Conn. 312, 323–24, 813 A.2d 1003 (2003).
In the present case, the majority does not point to, and
I cannot find, anything in the language of § 52-190a that
indicates that the legislature intended to occupy the
field and abrogate this court’s common-law authority
to recognize a cause of action by a third party against
a physician under the facts of the present case. Indeed,
if there were such a legislative intent barring medical
malpractice claims outside the confines of § 52-190a,
this court would have relied on that intent in previous
cases in which we have evaluated whether to recognize
a common-law cause of action for negligent infliction of
emotional distress on a bystander where the negligence
was predicated on malpractice. See Clohessy v. Bache-
lor, supra, 237 Conn. 37–38 (discussing Maloney v. Con-
roy, 208 Conn. 392, 545 A.2d 1059 [1988], and Amodio
v. Cunningham, 182 Conn. 80, 438 A.2d 6 [1980]).
Although this court ultimately did not recognize a cause
of action for bystander emotional distress where the
negligence was predicated on malpractice, its decision
was based on policy considerations, none of which,
notably, are present here.
I disagree with the majority that the harm to the
plaintiff in the present case was not foreseeable because
‘‘the plaintiff was not an identifiable victim, nor does
he belong to an identifiable class of victims, because
the potential victims of Troncale’s alleged negligence
included any random pedestrian, driver, vehicular pas-
senger or other person who happened to come in close
proximity to a motor vehicle operated by Ambrogio
following her diagnosis.’’ In support of its position, the
majority relies on the foreseeability test applied in Fra-
ser v. United States, supra, 236 Conn. 632, in which
this court recognized that ‘‘our decisions defining negli-
gence do not impose a duty to those who are not identifi-
able victims . . . .’’ I disagree with the majority’s
extension of the analysis in Fraser to the present situa-
tion. The issue in Fraser was a narrow one. Specifically,
this court was deciding whether a psychotherapist had
a duty to exercise control to prevent a patient, who
was not known to have been dangerous, from inflicting
bodily harm on a victim who was not either readily
identifiable or in an identifiable class of victims. Id.,
626. The facts of this case are distinguishable from
Fraser. Fraser was certified from the United States
Court of Appeals for the Second Circuit. Id. The ques-
tion for this court was whether, in the circumstances
presented therein, psychotherapists undertaking the
treatment of a psychiatric outpatient assumed a duty to
exercise control over the patient to prevent the patient
from committing an act of violence against a third per-
son. Id. The Second Circuit Court of Appeals had
already decided the question of whether the medical
center had a duty to warn the victim, Hector Fraser,
that the patient, John Doe, would commit an act of
violence against him. That court held that, ‘‘ ‘in the
absence of any objective indicia of a patient’s propen-
sity to cause harm,’ summary judgment had properly
been granted on this cause of action.’’ Id., 629. It is
interesting to note that the Second Circuit did not dis-
count the possibility of third party liability had there
been some objective indicia of Doe’s propensity to
cause harm. Likewise, this court answered the certified
question in the negative. Id., 637. This court noted in
Fraser that ‘‘[t]he medical center owed no duty to con-
trol Doe so as to prevent Doe’s assault on Fraser. The
medical center neither knew nor had reason to know
that Doe would attack Fraser because Fraser was not
an identifiable victim, a member of a class of identifiable
victims or within the zone of risk to an identifiable
victim.’’ Id.
In Fraser, Doe was not known to have been danger-
ous, whereas in the present case, Troncale knew that
Ambrogio was suffering from a medical condition that
could cause sudden and unexpected blackouts. There-
fore, the dangers of Ambrogio’s medical condition were
known to Troncale, making much of the analysis in
Fraser inapplicable to the present case. Moreover, it is
important to note that in the same year that this court
decided Fraser, it also decided Clohessy v. Bachelor,
supra, 237 Conn. 56–57, wherein this court recognized
third party injury without requiring identifiable victims
in the form of a cause of action for bystander emotional
distress. Although this court limited those who could
claim third party injury, in doing so in Clohessy, this
court focused on those that are most likely to suffer
the greatest injury and rejected the ‘‘zone of danger’’
limitation, which is akin to the test being adopted by
the majority in the present case, which requires that
there be an identifiable victim. The concerns raised in
the present case, therefore, are distinguishable from
the policy considerations underlying our decision in
Fraser v. United States, supra, 236 Conn. 635, wherein
we held that the psychiatrist therein did not owe a duty
to third parties to control Doe’s violent behavior or
warn the public of Doe’s dangerousness. We noted,
however, that at least where a patient has not threat-
ened a specific person or class of persons, imposing a
duty to control the patient and/or warn the public would
unjustifiably jeopardize ‘‘the interests of the mental
health profession in honoring the confidentiality of the
patient-therapist relationship . . . and in respecting
the humanitarian and due process concerns that limit
the involuntary hospitalization of the mentally ill.’’
(Citation omitted.) Id. The same concerns are not pre-
sent in this case because the allegation is a failure to
warn the patient, not the public.
In support of its conclusion that public policy con-
cerns do not favor recognizing the plaintiff’s cause of
action in the present case, the majority asserts that,
‘‘[w]ith respect to the compensation of innocent parties,
the present situation is not one in which an injured party
necessarily receives no compensation, as the plaintiff
suggests. Injured parties may be covered by their own
motor vehicle and health insurance policies. Moreover,
accidents caused by persons with latent driving impair-
ments may not always be due to the driver’s medical
condition but, rather, may be due to other factors indica-
tive of negligence, such as speeding or driving while
intoxicated. In such cases, injured parties may bring
an action against the driver and seek compensation
through the driver’s insurance policy.’’ I disagree. Con-
necticut already has in place a system mandating that all
registered vehicles are required to carry motor vehicle
liability insurance and uninsured/underinsured motor-
ist coverage. General Statutes §§ 38a-371, 38a-334 and
38a-336. Therefore, the majority concludes that there
is no principle of public policy that requires the court
to provide the plaintiff with the highest possible recov-
ery or payment from as many sources as possible or
from the deepest pockets available. See Lodge v. Arett
Sales Corp., 246 Conn. 563, 579, 717 A.2d 215 (1998)
(imposition of liability not justified by potentially
greater recovery where plaintiff was already compen-
sated). Thus, the compensation goal of tort law, it is
argued, does not support the expansion of liability
requested. Importantly, however, providing compensa-
tion to victims injured as a foreseeable result of another
person’s carelessness is among the foremost policy pur-
poses of the law of negligence in this state. In my view,
the majority’s reasoning fails to account for the situa-
tion wherein the patient may not be negligent in the
accident because she did not have any knowledge that
she either could blackout or should not drive. In that
situation, the focus is on any recovery for the injured
party as opposed to a double recovery or limited recov-
ery. We previously have held that the foreseeable nature
of the harm was the primary consideration favoring the
imposition of liability. Gazo v. Stamford, 255 Conn. 245,
250, 765 A.2d 505 (2001); see also Lombard v. Edward
J. Peters., Jr., P.C., 252 Conn. 623, 633–34, 749 A.2d 630
(2000) (foreseeablity of harm to plaintiff was primary
policy consideration in recognizing liability); Clohessy
v. Bachelor, supra, 237 Conn. 47–48 (emphasizing policy
significance of remedying foreseeable harm in recogniz-
ing negligence action for bystander emotional distress).
The majority assumes that a remedy is available to
the plaintiff in the present case through either a tort
claim against Ambrogio, or through the motor vehicle
insurance system. I do not believe that, given the cir-
cumstances of this case and other similar cases, this
assumption is correct. I do not believe that the plaintiff
would always be compensated in this situation. To the
contrary, if the driver is insured, depending on the spe-
cifics of his or her coverage, the only additional finan-
cial compensation that the plaintiff would be provided
is possible underinsured motorist coverage. If the driver
had no knowledge of the condition, the driver would
not be liable and his or her insurance would not cover
the damage under its liability provisions. Further, the
plaintiff’s no-fault motor vehicle insurance would only
pay a small percentage of medical bills and, depending
on the plaintiff’s health insurance, a portion of the bills
would be paid minus deductibles. There would be no
recovery for such items as pain and suffering, perma-
nent disability and loss of pay. Accordingly, I disagree
with the majority that the plaintiff would be adequately
compensated through motor vehicle and health
insurance.
Moreover, contrary to the majority’s conclusion, I do
not agree that recognizing the duty to warn in the pre-
sent case would result in increased litigation and higher
health care costs. To the contrary, in my opinion, it
would merely change the parties involved in the litiga-
tion. Instead of requiring the injured party to file an
action against the driver and the driver to counter an
action against the physician, recognition of the duty to
warn allows the injured party to bring an action against
the physician directly. Indeed, allowing the direct action
would actually result in more efficient litigation. The
majority concludes that, if we were to extend liability
is this instance, it would place a strain on the entire
Connecticut medical community. I disagree and note
that the majority not only provides no evidence that
this has been the case in other jurisdictions that recog-
nize third party actions against physicians, but also
recognizes that these situations are rare. The fact that
a patient would get in an accident while leaving the
physician’s office after being informed of the condition
would seem to be highly unusual. The fact that a patient
would not have had some advance warning—such as
past history, physician’s advise, or prescription labels—
would also seem to be very unique. These are very rare
cases and will remain so. Cf. 1 Restatement (Third),
Torts, Liability for Physical Harm § 41, reporters’ note
to comment (h), p. 808 (Proposed Final Draft No. 1,
2005) (in criticizing objection that duty at issue here
will lead to limitless liability, noting that present context
‘‘involve[s] liability that, in all likelihood, is limited to
a single accident’’). Second, this argument ignores the
facts that the duty already exists and that the breach
of that duty already gives rise to a cause of action by
the patient against the physician. As in any malpractice
case, the physician will be required to answer interroga-
tories and attend depositions and trial, which represent
time away from his patients. Acceptance of the doctrine
that I propose may result in a few additional plaintiffs
bringing direct claims against a physician. Cf. Wilschin-
sky v. Medina, supra, 108 N.M. 515 (addressing concern
regarding new litigation and stating that ‘‘additional
burden’’ on physicians is ‘‘negligible’’ because of
existing standard of care). Third, the majority’s conclu-
sion ignores the contra point: liability rules exist in part
because they are believed to deter unsafe conduct. If
physicians are motivated by this liability rule to be more
mindful of the nee