Connecticut 2019 2019 Regular Session

Connecticut House Bill HB07343 Comm Sub / Bill

Filed 04/25/2019

                     
 
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General Assembly  Substitute Bill No. 7343  
January Session, 2019 
 
 
 
 
 
AN ACT CONCERNING TH E OFFICE OF THE CLAIMS 
COMMISSIONER.  
Be it enacted by the Senate and House of Representatives in General 
Assembly convened: 
 
Section 1. Section 4-151a of the general statutes is repealed and the 1 
following is substituted in lieu thereof (Effective October 1, 2019, and 2 
applicable to any claim filed on or after said date): 3 
On his or her own motion or at the request of the claimant or the 4 
representative for the state, which representative may in appropriate 5 
cases be the Attorney General, the Claims Commissioner or a 6 
magistrate may waive the hearing of any claim for [five] ten thousand 7 
dollars or less and proceed upon affidavits filed by the claimant and 8 
the state agency concerned. 9 
Sec. 2. Section 4-158 of the general statutes is repealed and the 10 
following is substituted in lieu thereof (Effective October 1, 2019, and 11 
applicable to any claim filed on or after said date): 12 
(a) The Claims Commissioner may (1) order that a claim be denied 13 
or dismissed, (2) order immediate payment of a just claim in an 14 
amount not exceeding [twenty] fifty thousand dollars, (3) recommend 15 
to the General Assembly payment of a just claim in an amount 16 
exceeding [twenty] fifty thousand dollars, or (4) authorize a claimant 17 
to sue the state, as provided in section 4-160, as amended by this act. 18  Substitute Bill No. 7343 
 
 
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(b) Any person who has filed a claim for more than [twenty] fifty 19 
thousand dollars may request the General Assembly to review a 20 
decision of the Claims Commissioner (1) ordering the denial or 21 
dismissal of the claim pursuant to subdivision (1) of subsection (a) of 22 
this section, including denying or dismissing a claim that requests 23 
permission to sue the state, or (2) ordering immediate payment of a 24 
just claim in an amount not exceeding [twenty] fifty thousand dollars 25 
pursuant to subdivision (2) of subsection (a) of this section. A request 26 
for review shall be in writing and filed with the Office of the Claims 27 
Commissioner not later than twenty days after the date the person 28 
requesting such review receives a copy of the decision. The filing of a 29 
request for review shall automatically stay the decision of the Claims 30 
Commissioner. 31 
(c) The Office of the Claims Commissioner shall submit each claim 32 
for which a request for review is filed pursuant to this section to the 33 
General Assembly pursuant to section 4-159, as amended by this act. 34 
(d) If the Claims Commissioner orders immediate payment of a just 35 
claim in an amount not exceeding [twenty] fifty thousand dollars 36 
pursuant to subdivision (2) of subsection (a) of this section and a 37 
request for review is not timely filed pursuant to subsection (b) of this 38 
section, the Office of the Claims Commissioner shall deliver to the 39 
Comptroller a certified copy of the Claims Commissioner's order and 40 
the Comptroller shall make payment from such appropriation as the 41 
General Assembly may have made for the payment of claims or, in the 42 
case of contractual claims for goods or services furnished or for 43 
property leased, from the appropriation of the agency which received 44 
such goods or services or occupied such property. 45 
(e) Whenever the Claims Commissioner deems it just and equitable, 46 
the Claims Commissioner may, at any time prior to the submission of a 47 
claim to the General Assembly pursuant to subsection (a) of section 4-48 
159, amended by this act, vacate the decision made pursuant to 49 
subsection (a) of this section and undertake such further proceedings 50 
in accordance with this chapter as the Claims Commissioner may, in 51  Substitute Bill No. 7343 
 
 
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his or her discretion, deem appropriate. 52 
(f) Not later than five days after the convening of each regular 53 
session, the Office of the Claims Commissioner shall report to the 54 
General Assembly on all claims decided pursuant to this section. 55 
Sec. 3. Section 4-159 of the general statutes is repealed and the 56 
following is substituted in lieu thereof (Effective October 1, 2019, and 57 
applicable to any claim filed on or after said date): 58 
(a) Not later than five days after the convening of each regular 59 
session and at such other times as the speaker of the House of 60 
Representatives and president pro tempore of the Senate may desire, 61 
the Office of the Claims Commissioner shall submit to the General 62 
Assembly (1) all claims for which the Claims Commissioner or a 63 
magistrate recommended payment of a just claim in an amount 64 
exceeding [twenty] fifty thousand dollars pursuant to subdivision (3) 65 
of subsection (a) of section 4-158, as amended by this act, and (2) all 66 
claims for which a request for review has been filed pursuant to 67 
subsection (b) of section 4-158, as amended by this act, together with a 68 
copy of the Claims Commissioner's or the magistrate's findings and the 69 
hearing record of each claim so reported. 70 
(b) The General Assembly shall: 71 
(1) With respect to a decision of the Claims Commissioner ordering 72 
the denial or dismissal of a claim pursuant to subdivision (1) of 73 
subsection (a) of section 4-158, as amended by this act: 74 
(A) Confirm the decision; or 75 
(B) Vacate the decision and, in lieu thereof, (i) order the payment of 76 
the claim in a specified amount, or (ii) authorize the claimant to sue the 77 
state; 78 
(2) With respect to a decision of the Claims Commissioner ordering 79 
the immediate payment of a just claim in an amount not exceeding 80  Substitute Bill No. 7343 
 
 
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[twenty] fifty thousand dollars pursuant to subdivision (2) of 81 
subsection (a) of section 4-158, as amended by this act: 82 
(A) Confirm the decision; 83 
(B) Modify the decision by ordering that a different amount be paid; 84 
or 85 
(C) Vacate the decision and, in lieu thereof, (i) order no payment be 86 
made, or (ii) authorize the claimant to sue the state; 87 
(3) With respect to a decision of the Claims Commissioner 88 
recommending payment of a just claim in an amount exceeding 89 
[twenty] fifty thousand dollars pursuant to subdivision (3) of 90 
subsection (a) of section 4-158, as amended by this act: 91 
(A) Accept the recommendation and order payment of the specified 92 
amount; 93 
(B) Modify the recommendation by ordering that a different amount 94 
be paid; or 95 
(C) Reject the recommendation and, in lieu thereof, (i) order no 96 
payment be made, or (ii) authorize the claimant to sue the state; or 97 
(4) With respect to a decision of the Claims Commissioner pursuant 98 
to subdivision (1), (2) or (3) of subsection (a) of section 4-158, as 99 
amended by this act, remand the claim to the Office of the Claims 100 
Commissioner for such further proceedings as the General Assembly 101 
may direct. 102 
(c) The General Assembly may grant the claimant permission to sue 103 
the state under the provisions of this section when the General 104 
Assembly deems it just and equitable and believes the claim to present 105 
an issue of law or fact under which the state, were it a private person, 106 
could be liable. 107 
(d) If the General Assembly orders the payment of a claim, the 108  Substitute Bill No. 7343 
 
 
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Office of the Claims Commissioner shall deliver to the Comptroller a 109 
notice of the order and the Comptroller shall make payment in the 110 
manner prescribed for payment of an order of the Claims 111 
Commissioner pursuant to section 4-158, as amended by this act. 112 
(e) The review by the General Assembly of claims submitted to it by 113 
the Office of the Claims Commissioner under this section shall be 114 
conducted in accordance with such procedures as the General 115 
Assembly may prescribe. 116 
Sec. 4. Section 4-160 of the general statutes is repealed and the 117 
following is substituted in lieu thereof (Effective October 1, 2019, and 118 
applicable to any claim filed on or after said date): 119 
(a) Whenever the Claims Commissioner deems it just and equitable, 120 
the Claims Commissioner may authorize suit against the state on any 121 
claim which, in the opinion of the Claims Commissioner, presents an 122 
issue of law or fact under which the state, were it a private person, 123 
could be liable. Whenever a person files a claim that exclusively seeks 124 
permission to the sue the state, the Claims Commissioner may hold a 125 
hearing on the sole issue of the state's liability. During such hearing, 126 
the state may present as an affirmative defense the claimant's lack of 127 
damages. The Claims Commissioner may prescribe rules pursuant to 128 
section 4-157 concerning a hearing that is held solely to address the 129 
state's liability under this subsection. 130 
(b) In any claim alleging malpractice against the state, a state 131 
hospital or against a physician, surgeon, dentist, podiatrist, 132 
chiropractor or other licensed health care provider employed by the 133 
state, the attorney or party filing the claim may submit a certificate of 134 
good faith to the Office of the Claims Commissioner in accordance 135 
with section 52-190a. If such a certificate is submitted, the Claims 136 
Commissioner shall authorize suit against the state on such claim. In 137 
lieu of filing a notice of claim pursuant to section 4-147, a claimant may 138 
commence a medical malpractice action against the state prior to the 139 
expiration of the limitation period set forth in section 4-148 and 140  Substitute Bill No. 7343 
 
 
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authorization for such action against the state shall be deemed granted. 141 
Any such action shall be limited to medical malpractice claims only 142 
and any such action shall be deemed a suit otherwise authorized by 143 
law in accordance with subsection (a) of section 4-142. 144 
(c) In each action authorized by the Claims Commissioner pursuant 145 
to subsection (a) or (b) of this section or by the General Assembly 146 
pursuant to section 4-159, as amended by this act, or 4-159a, the 147 
claimant shall allege such authorization and the date on which it was 148 
granted, except that evidence of such authorization shall not be 149 
admissible in such action as evidence of the state's liability. The state 150 
waives its immunity from liability and from suit in each such action 151 
and waives all defenses which might arise from the eleemosynary or 152 
governmental nature of the activity complained of. The rights and 153 
liability of the state in each such action shall be coextensive with and 154 
shall equal the rights and liability of private persons in like 155 
circumstances. 156 
(d) No such action shall be brought but within one year from the 157 
date such authorization to sue is granted. With respect to any claim 158 
presented to the Office of the Claims Commissioner for which 159 
authorization to sue is granted, any statute of limitation applicable to 160 
such action shall be tolled until the date such authorization to sue is 161 
granted. The claimant shall bring such action against the state as party 162 
defendant in the judicial district in which the claimant resides or, if the 163 
claimant is not a resident of this state, in the judicial district of 164 
Hartford or in the judicial district in which the claim arose. 165 
(e) Civil process directed against the state shall be served as 166 
provided by section 52-64. 167 
(f) Issues arising in such actions shall be tried to the court without a 168 
jury. 169 
(g) The laws and rules of practice governing disclosures in civil 170 
actions shall apply against state agencies and state officers and 171  Substitute Bill No. 7343 
 
 
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employees possessing books, papers, records, documents or 172 
information pertinent to the issues involved in any such action. 173 
(h) The Attorney General, with the consent of the court, may 174 
compromise or settle any such action. The terms of every such 175 
compromise or settlement shall be expressed in a judgment of the 176 
court. 177 
(i) Costs may be allowed against the state as the court deems just, 178 
consistent with the provisions of chapter 901. 179 
(j) The clerk of the court in which judgment is entered against the 180 
state shall forward a certified copy of such judgment to the 181 
Comptroller. The Attorney General shall certify to the Comptroller 182 
when the time allowed by law for proceeding subsequent to final 183 
judgment has expired and the Attorney General shall designate the 184 
state agency involved in the action. Upon receipt of such judgment and 185 
certification the Comptroller shall make payment as follows: Amounts 186 
directed by law to be paid from a special fund shall be paid from such 187 
special fund; amounts awarded upon contractual claims for goods or 188 
services furnished or for property leased shall be paid from the 189 
appropriation of the agency which received such goods or services or 190 
occupied such property; all other amounts shall be paid from such 191 
appropriation as the General Assembly may have made for the 192 
payment of claims. 193 
(k) Not later than five days after the convening of each regular 194 
session, the Attorney General shall report to the joint standing 195 
committee of the General Assembly having cognizance of matters 196 
relating to the judiciary on the status and disposition of all actions 197 
authorized pursuant to this section or section 4-159, as amended by 198 
this act, or brought against the state under any other provision of law 199 
and in which the interests of the state are represented by the Attorney 200 
General. The report shall include: (1) The number of such actions 201 
pending in state and federal court, categorized by the alleged ground 202 
for the action, (2) the number of new actions brought in the preceding 203  Substitute Bill No. 7343 
 
 
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year in state and federal court, categorized by the alleged ground for 204 
the action, (3) the number of actions disposed of in the preceding year, 205 
categorized by the ground for the action that was disposed of and 206 
whether the action was disposed of by settlement or litigation to final 207 
judgment, and the amount paid for actions within the respective 208 
categories, and (4) such other information as may be requested, from 209 
time to time, by the joint standing committee of the General Assembly 210 
having cognizance of matters relating to the judiciary. The report shall 211 
identify each action disposed of by payment of an amount exceeding 212 
one hundred thousand dollars. 213 
Sec. 5. Section 4-142b of the general statutes is repealed and the 214 
following is substituted in lieu thereof (Effective October 1, 2019): 215 
The Office of the Claims Commissioner shall maintain a permanent 216 
office in Hartford County in such suitable space as the Commissioner 217 
of Administrative Services provides. All papers required to be filed 218 
with the Office of the Claims Commissioner shall be delivered to such 219 
office. The Claims Commissioner may designate one or more 220 
magistrates who shall be available to the Office of the Claims 221 
Commissioner to hear [and determine claims] a claim and issue a 222 
decision concerning the final disposition of a claim against the state, as 223 
provided for in this chapter. The Claims Commissioner may appoint 224 
any magistrate who is on the list of available magistrates maintained 225 
by the Chief Court Administrator. [The Claims Commissioner shall be 226 
solely responsible for making any decision concerning the final 227 
disposition of a claim, provided any] A magistrate appointed by the 228 
Claims Commissioner may review, [and hear a claim and] hear and 229 
decide a claim, or make a recommendation to the Claims 230 
Commissioner concerning the final disposition of a claim. The Claims 231 
Commissioner shall establish such rules as he or she deems necessary 232 
to provide for the appointment of a magistrate to hear and decide 233 
matters pursuant to the provisions of this chapter. Such rules may 234 
include limitations on the types of matters that may be heard and 235 
decided by a magistrate and may provide for the issuance of a 236  Substitute Bill No. 7343 
 
 
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recommendation by a magistrate concerning the final disposition of a 237 
claim that is subject to review and approval by the Clai ms 238 
Commissioner. 239 
This act shall take effect as follows and shall amend the following 
sections: 
 
Section 1 October 1, 2019, and 
applicable to any claim 
filed on or after said date 
4-151a 
Sec. 2 October 1, 2019, and 
applicable to any claim 
filed on or after said date 
4-158 
Sec. 3 October 1, 2019, and 
applicable to any claim 
filed on or after said date 
4-159 
Sec. 4 October 1, 2019, and 
applicable to any claim 
filed on or after said date 
4-160 
Sec. 5 October 1, 2019 4-142b 
 
JUD Joint Favorable Subst.