Psychological Injuries -- Special Litigation Techniques in Psychological Injury Cases
John D. Winer, San Francisco
A. When Can a Person Recover for a Psychological Injury?
The law in California allows the recovery for
psychological injuries, even in the absence of a physical
injury.
Frequently, a person will receive a psychological and
physical injury as a result of the same trauma. In that
situation, both aspects of the injury are compensable.
Psychological injury cases can stem from many different
types of torts including vehicle accidents, aviation
accidents, train accidents, serious falls, construction
accidents, medical malpractice, psychiatric malpractice,
sexual abuse, sexual battery and many other forms of negligent
and intentional misconduct.
The spouse of the injured plaintiff can also bring their
own lawsuit for loss of consortium damages; that is, damages
for the loss of society, comfort and care of the injured
plaintiff. See the section on Damages in this article.
B. What Is the Difference Between a Psychological Injury
and a Traumatic Brain Injury?
Sometimes, when somebody has received a head injury, it is
difficult to determine whether the person is suffering from a
psychological injury or a traumatic brain injury. Frequently,
testing by a neuropsychologist will be able to help make the
diagnosis. However, symptoms of psychological injury and
traumatic brain injury often overlap.
Basically, a psychological injury is an injury to the
“mind” which does not also involves injury to the brain.
C. Psychological Injury Stemming from Patient
Exploitation.
One of the most frequent causes of psychological injury
stems from the sexual abuse by a person in power over a person
who is more vulnerable. This occurs in cases in which
doctors, psychotherapists or other health care providers take
advantage of and sexually abuse their adult patients. The
psychological effects of this abuse are devastating and can
lead to lifelong injury and treatment.
D. Psychological Injury Stemming from Child Abuse.
Another common source of psychological injury are cases
involving abuse, particularly sexual abuse of children.
Frequently this type of abuse occurs in settings where parents
are trusting adults to take care of their children, such as
day care centers and schools. Generally speaking, the victim
of such abuse can sue the wrongdoer and recover damages. This
abuse also causes devastation, lifelong problems and makes the
children more susceptible to abuse as adults and impairs their
ability to form loving, trusting relationships.
E. Psychological Injury Stemming from Sexual Harassment
and Discrimination.
Psychological injury can also stem from workplace sexual
harassment and discrimination. Discrimination and sexual
harassment in the workplace often destroys an employee’s peace
of mind and ability to work. This creates anxiety and
depression and can lead to serious psychological injury.
Generally speaking, an employee can sue an employer for
psychological injury caused by employment discrimination and
sexual harassment.
F. Psychological Injury Stemming from Negligent
Infliction of Emotional Distress.
Under the law in California, a person who witnesses
another person going through a severe trauma may also be able
to recover for his or her own psychological injury. However,
there are special limitations on these type of cases. They
are called “negligent infliction of emotional distress” or
“bystander liability” cases. In order to bring this type of
case, the witness must be a close family member to the person
who was injured in the accident or trauma, the witness must be
at or near the scene of the accident and the witness must
actually observe the trauma and injury take place.
G. Is the Testimony of an Expert Psychologist Necessary
at Trial to Prove Psychological Injury?
Although there is no requirement that someone suffering
from a psychological injury actually receive psychotherapeutic
treatment, generally speaking, the plaintiff must present the
testimony of a psychiatrist or psychologist in order to win a
severe psychological injury case and prove the injury. The
key here is whether the plaintiff is merely suffering from an
expected level of emotional distress as opposed to a
diagnosable severe mental disorder. If the person has a
severe disorder, it is probably necessary to retain an expert
psychotherapist.
The expert psychotherapist can then testify to the
psychological dynamics by which someone who is exposed to a
trauma has his or her psychological defense mechanisms broken
down and becomes injured. A good law firm will have the
expert psychotherapist focus on the vulnerability of the
particular plaintiff which resulted in a serious psychological
injury once the plaintiff was exposed to the trauma involved
in the case. However, some cases, such as airplane accidents
and major catastrophes would be sufficient to cause anybody to
have some psychological injury. Still it is useful to have
testimony that the extent of the plaintiff’s reaction was a
more severe reaction than would be expected even from a major
trauma.
H. What Damages are Recoverable in a Psychological
Injury Case?
A person who suffers a psychological injury as the result
of somebody else’s fault is entitled to the same elements of
economic recovery as a person with a physical injury. This
would include recovery for past and future medical and
psychological bills and hospitalization, past and future wage
loss and past and future pain and suffering.
I. Claim for Loss of Consortium.
A plaintiff’s spouse can also sue and recover damages for
“loss of consortium.” A spouse is allowed to recover damages
for the loss of society, comfort and care that result from the
injured spouse’s unavailability due to the injury and having
to watch the plaintiff suffer. In order to recover these
damages, a spouse must be named as a party to the lawsuit and
must have been married to the plaintiff at the time of the
injury.
There are advantages and disadvantages to filing a loss of
consortium claim that should be discussed with an attorney
before filing.
J. Punitive Damages.
Under California law, if a plaintiff can prove that the
conduct of the wrongdoer was fraudulent, malicious or
despicable, he or she is entitled to recover punitive damages
which are intended to punish the wrongdoer and provide an
example for the rest of society. The focus of this type of
case is generally on the wrongdoing of the defendant, rather
than on the injury to the plaintiff. The amount of punitive
damage will vary depending upon the heinousness of the
defendant’s misconduct and its economic status. The law
recognizes that large companies have to pay more money in
punitive damages to be adequately punished than small
companies or individuals. In motor vehicle cases, punitive
damages are most frequently awarded against drunk drivers.
K. Can Pain and Suffering From Psychological Injury Be
Greater than Pain and suffering from Physical Injury?
It can be argued that the pain and suffering stemming from
a psychological injury is actually greater than the suffering
which stems from a physical injury because psychological
injuries are harder to cure and can destroy a victim’s peace
of mind. Lawyers knowledgeable on this subject matter often
make the point during jury argument that someone could have a
severe physical injury and still maintain happiness, while if
somebody is suffering from a psychological injury, his or her
life can become meaningless. Further, most physical injuries
are cured quickly while psychological injuries can take years
or never resolve.
L. What is Post Traumatic Stress Disorder?
The most frequent psychological injury found in legal
cases is post traumatic stress disorder. Post traumatic
stress disorder is a mental disorder in which somebody who has
undergone a severe trauma develops a constellation of symptoms
which are consistent with this diagnosis. These symptoms
include things like fear of re-experiencing the trauma,
generalized increased fear, sleep disturbance including
nightmares, avoidance of reminders of the trauma and sometimes
avoidance of people in general; symptoms of anxiety and
depression and disturbance in relationships. Not all of the
above symptoms have to be present for the diagnosis of post
traumatic stress disorder to be made.
M. Is Post Traumatic Stress Disorder the Only Mental
Disorder That Can Follow a Trauma?
Not all people who are in accidents or suffer trauma
should necessarily be diagnosed with a post traumatic stress
disorder. Frequently trauma victims will develop other
disorders such as adjustment disorders, one of the various
forms of serious depression, one of the anxiety disorders or
even psychosis. It is important for the treating and expert
psychotherapist in a psychological injury case to make the
right diagnosis to increase the believability of the case and
provide the correct treatment for the plaintiff. At trial,
however, jurors will not be focused on diagnoses as much as on
the plaintiff’s suffering. Further, as will be seen, there
are rigid requirements for the diagnosis of post traumatic
stress disorder -- if the plaintiff tries to jam his or her
case into this diagnosis, he or she will unnecessarily lose
credibility and confuse the jury.
N. What Are the Diagnostic Criteria for a Post Traumatic
Stress Disorder?
As previously mentioned, post traumatic stress disorder is
a very specific psychological diagnosis which should only be
made in cases which clearly fit the diagnosis. There are many
other appropriate mental disorders that can be diagnosed that
are caused by trauma.
According to the Diagnostic and Statistical Manual of
Mental Disorders, 4th Edition, Text Revision (DSM-IV-TR):
“The essential feature of post traumatic stress
disorder is the development of characteristic symptoms
following exposure to an extreme traumatic stressor
involving direct personal experience of an event that
involves actual or threatened death or serious injury, or
other threat to one’s physical integrity; or witnessing an
event that involves death, injury or a threat to the
physical integrity of another person; or learning about
unexpected or violent death, serious harm, or threat of
death or injury experienced by a family member or other
close associate. A person’s response to the event must
involve intense fear, helplessness, or horror (or in
children, the response must involve disorganized or
agitated behavior). Characteristic symptoms resulting
from the exposure to the extreme trauma include
persistently re-experiencing of the traumatic event,
persistent avoidance of stimuli associated with the trauma
and numbing of general responsiveness, and persistent
symptoms and increased arousal. The full symptom picture
must be present for more than one month and the
disturbance must cause clinically significant distress or
impairment in social, occupational or other important
areas of functioning.”
The first requirement for the diagnosis of a post
traumatic stress disorder, the “exposure to an extreme
stressor involving direct personal experience of an event that
involves actual or threatened death or serious injury, or
other threat to one’s physical integrity ...” or witnessing
such an event, causes plaintiffs, plaintiffs’ attorney and
plaintiffs’ experts the most tactical problems in
psychological injury cases.
The defense in a psychological injury case in which the
plaintiff is claiming a post traumatic stress disorder usually
focuses the attack on the plaintiff’s case on this “severe
stressor” requirement for the diagnosis of a post traumatic
stress disorder. In most cases, the defense will claim that
the trauma to which the plaintiff was exposed was not a
sufficient stressor to make the diagnosis of a post traumatic
stress disorder; therefore, the trauma was insufficient to
cause a post traumatic stress disorder. The defense will make
this claim even if the plaintiff has every single symptom of a
post traumatic stress disorder.
Generally what occurs in these situations is that a
treating psychotherapist will recognize the fact that the
plaintiff has every symptom of a post traumatic stress
disorder and will make the diagnosis without really caring
whether or not the severe stressor requirement is met. For
treatment purposes, it would not really make any difference.
This fuels the attack for the defense who will claim that the
treating therapist is incompetent and misdiagnosed the
patient.
The sad truth of the matter is that for years the
psychotherapeutic community has understood that people react
to trauma in very different ways and, depending upon their
vulnerability, will either have a severe, moderate, mild or no
reaction to a particular trauma. It is accepted in the
psychotherapeutic community that a seemingly objectively minor
trauma can cause a severe mental disorder, including a mental
disorder that mimics all the symptoms of a post traumatic
stress disorder if the person is particularly vulnerable to
that trauma.
Problems with a diagnosis of post traumatic stress
disorder also come up in cases of sexual exploitation of adult
patients, parishioners and other adults who are sexually
abused by professionals who are supposed to be looking after
their best interests.
These people will frequently develop what to all the
world, the treating psychotherapist and even the expert
psychotherapist looks like a post traumatic stress disorder.
However, except in rare situations, the trauma to which they
have been exposed, i.e., an inappropriate, but sometimes not
unwelcome sexual relationship, does not fit the DSM-IV severe
stressor requirement.
Fortunately, there is a growing body of psychiatric
literature which recognizes that sexual exploitation of adults
can lead to post traumatic stress disorder. Some specialists
in the area call it “complex post traumatic stress disorder.”
However, since the DSM-IV-TR remains the “bible” for
psychological diagnoses, the plaintiff’s attorney who is going
to attempt to present a post traumatic stress disorder case at
trial, in a case that does not meet the DSM-IV-TR severe
stressor requirement must have his or her expert armed with
all of the relevant psychological and psychiatric literature
which states that this diagnosis is appropriate even if it
does not fulfill the “severe stressor” requirement in DSM-IV-TR.
O. The DSM-IV-TR Menu for a Post Traumatic Stress
Disorder.
The DSM-IV-TR lists out specific diagnostic criteria in
“menu” form for each of the diagnoses in the manual. It is
useful to visualize this form to understand how the diagnostic
criteria can be utilized to prove a plaintiff’s case or are
manipulated by the defense to disprove it. The menu reads
like this:
“A. The person has been exposed to a
traumatic event in which both of the following were
present:
“(1) The person experienced,
witnessed or was confronted with an event
or events that involved actual or
threatened death or serious injury, or a
threat to the physical integrity of self or
others.
“(2) The person’s response
involved intense fear, helplessness or
horror. In children this may be expressed
instead by disorganized or agitated
behavior.
“B. The traumatic event is
persistently re-experienced in one (or
more) of the following ways:
“(1) Recurrent and intrusive
distressing recollections of the event,
including images, thoughts or perceptions.
In young children, repetitive play may
occur in which themes or aspects of the
trauma are expressed.
“(2) Recurrent distressing
dreams of the event. In children, there
may be frightening dreams without
recognizable content.
“(3) Acting or feeling as if the
traumatic event were recurring (includes a
sense of reliving the experience,
illusions, hallucinations, and
disassociative flashback episodes,
including those that occur on awakening or
when intoxicated). In young children,
trauma specific reenactment may occur.
“(4) Intense psychological
distress at exposure to internal or
external cues that symbolize or resemble an
aspect of the traumatic event.
“(5) Physiological reactivity on
exposure to internal or external cues that
symbolize or resemble an aspect of the
traumatic event.
“C. Persistent avoidance of stimuli
associated with the trauma and numbing of
general responsiveness (not present before
the trauma) as indicated by three (or more)
of the following:
“(1) Efforts to avoid thoughts,
feelings or conversations associated with
the trauma.
“(2) Efforts to avoid
activities, places or people that arouse
recollections of the trauma.
“(3) Inability to recall an
important aspect of the trauma.
“(4) Markedly diminished
interest or participation in significant
events.
“(5) A feeling of detachment or
estrangement from others.
“(6) Restricted range of affect
(e.g., unable to have loving feelings).
“(7) Sense of foreshortened
future (e.g., does not expect to have a
career, marriage, children or a normal life
span).
“D. Persistent symptoms of increased
arousal (not present before the trauma) as
indicated by two (or more) of the
following:
“(1) Difficulty falling or
staying asleep.
“(2) Irritability or outbursts
of anger.
“(3) Difficulty concentrating.
“(4) Hypervigilance.
“(5) Exaggerated startle
response.
“E. Duration of the disturbance
(symptoms in criteria B, C and D) is more
than one month.
“F. The disturbance causes clinically
significant distress or impairment in
social, occupational or other important
areas of functioning.”
Thus, if the plaintiff attorney is going to claim that the
plaintiff is suffering from a post traumatic stress disorder
diagnosed under the above criteria, the attorney must make
sure that the expert witness has thoroughly questioned the
plaintiff on each and every one of the “menu choices” and that
the plaintiff fits the description. The attorney can then at
trial create a large poster for the jury listing all of these
criteria and the symptoms which the plaintiff has that fit
within the criteria.
P. Diagnoses Other than the Post Traumatic Stress
Disorder Which Should Be Considered in Psychological
Injury Cases.
As previously mentioned, there are dozens of diagnoses,
some just as serious or even more serious than a post
traumatic stress disorder which a plaintiff may fit in a
psychological injury case. Under the anxiety disorder
category, they include panic disorder, acute stress disorder,
generalized anxiety disorder, anxiety disorder due to a
general medical condition (this diagnosis is particularly
useful when the plaintiff did not develop the psychological
injury at the time of the accident, but rather developed it as
a result of his or her severe physical injury which over time
set off a psychological reaction), anxiety disorder not
otherwise specified.
In cases in which the plaintiff’s psychological symptoms
mainly manifest themselves as physical symptoms or in a case
in which a person continues to suffer from physical symptoms
long past the time in which a treating medical doctor would
expect it, the following somatoform disorders should be
considered (the common feature of the somatoform disorders is
the presence of physical symptoms that suggest a general
medical condition and are not fully explained by a general
medical condition or by another medical disorder):
somatization disorder, undifferentiated somatoform, conversion
disorder, pain disorder or somatoform disorder not otherwise
specified.
It is also quite possible that the plaintiff will develop
a mood disorder immediately after a trauma or as a result of
the physical injury caused by the trauma. The most common
trauma related mood disorders include major depressive
disorder, single episode; major depressive disorder,
recurrent; disthymic disorder; and depressive disorder not
otherwise specified.
In rare cases, a trauma can “cause” a bipolar disorder
(normally thought of as manic depression) or aggravate an
already existing bipolar disorder or set off a manic or
depressive episode in a person already suffering or
predisposed to bipolar disorder.
Although it is rare, trauma can cause one of the psychotic
disorders including schizophrenia, delusional disorder, brief
psychotic disorder or a psychotic disorder due to a medical
condition.
Q. Can a Plaintiff Recover If They Already Had a Mental
Disorder Before the Trauma, but it Was Made Worse by
the Trauma?
Under the law in California, a defendant takes a victim
“as he or she finds him.” This means that a vulnerable
plaintiff is just as entitled to monetary recovery as a person
who is psychologically stronger.
Thus, a plaintiff may be suffering from a long standing
personality disorder or a preexisting mental disorder and
still recover damages for any “aggravation” or “exacerbation”
of the symptoms of that disorder.
What can sometimes happen in a case is that a person will
be suffering from a personality disorder or mental disorder
prior to a trauma; however, he or she will be functioning
fairly well in most or all aspects of life. In these
situations, it has taken all of the energy that a plaintiff
can muster to hold it together and continue functioning.
Then, the trauma that is the subject of the lawsuit comes
along and breaks down the plaintiff’s psychological defense
mechanisms and coping mechanisms and the plaintiff can no
longer function.
If plaintiff can prove that the trauma was a substantial
factor in aggravating a preexisting condition and causing a
loss of function, then plaintiff should be able to recover
substantial damages to compensate them for this severe
psychological injury.
R. When must a Psychological Injury Case Be Brought?
Because psychological injuries can be caused by so many
different types of wrongful acts, there are many different
potential statute of limitations that might apply to a
psychological injury case depending upon which trauma caused
the injury. That is why it is important to consult with an
attorney as soon as possible to determine which statute of
limitations applies to any given case.
Some of the more important statute of limitations that
will apply to a psychological injury case are:
The general one-year statute of limitations in personal
injury claims, which states that an adult must file a case for
personal injury within one year of the date of the trauma.
However, late discovery of the harm or the injury, which is
something that frequently occurs in psychological injury cases
may extend this one-year time period.
Any claim against a government entity must be brought
within six months of the date of the trauma.
Sexual harassment or employment discrimination cases must
generally be brought within one year of the date of the
trauma, or at least the last trauma.
Psychological injuries stemming from medical malpractice
or therapist abuse must be brought within one year of the date
of the discovery of harm or three years at the latest. There
are many exceptions to these rules; therefore, to be safe the
case should be brought as soon as possible, but even if the
malpractice or abuse occurred more than three years ago, a
potential plaintiff should still consider seeking the advice
of an attorney.
The statute of limitations for minors generally allows
children to bring a case until their 19th birthday no matter
how young they were at the time of the trauma. However, in
medical malpractice cases, this time period is severely
shortened and the parents should seek the advice of an
attorney immediately after they suspect that there may have
been malpractice.
Further, in cases of sexual abuse of a minor, the minor
has until his or her 26th birthday or three years from the date
of the discovery of the wrongdoing and harm, whichever is
later, to bring a case.
1. Most legal questions require complex answers. The answers
provided here may not be complete or fully accurate but attempt
to provide consumers with abbreviated answers. For more
detailed answers to these questions, a consumer should check out
other articles in this section of this web site, research other
legal articles and texts on the subject matter or consult with an
attorney.
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