Gross negligence and financial loss

Medical liability: the derby between the Gelli law and the Foti regulations

For public health, the most urgent problem is to coordinate the two laws that deal with overlapping common aspects with different sanctions

by Stefano Simonetti

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4' min read

Translated by AI
Versione italiana

4' min read

Translated by AI
Versione italiana

Tough times and extremely complex issues for NHS employees concerning the general topic of 'liability', in all its meanings: criminal, civil, administrative and professional.

The criminal liability of healthcare professionals - that is, the decriminalisation of the medical act - has been talked about for years but everything is postponed, at least until the end of this year. Criminal liability limited to gross negligence remains confirmed when the professional adheres to guidelines and good practice. Article 5(3)(b) of Law 26/2026 has precisely extended until 31 December 2026 the so-called criminal shield for healthcare professionals when they operate 'in situations of serious staff shortage'. On the side of administrative or fiscal liability, we are in the presence of a rather diversified scenario. For healthcare professionals, the implementation system of Law 24/2017, the so-called Gelli law on healthcare professional liability, has been in place for just under a month. In fact, the two-year transitional phase envisaged by Article 18 of the implementing decree 232/2023 has come to an end, starting from 16 March 2024, the date of entry into force of the decree of the Ministry of Business and the Made in Italy (formerly MISE). Thus, the obligations on insurance coverage, clinical risk management and civil liability have become fully operational.

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The superposition of laws

For all public administrations in general, the so-called fiscal shield, after five years of a repeatedly extended regime, was replaced by Law 1/2026, the so-called Foti Law, which not even two months after coming into force has already lost an important piece, that of the compulsory insurance policies.

For public health, however, the hottest and most urgent issue is that of coordination between the two laws 24/2017 (so-called Gelli) and the aforementioned recent 1/2026 (so-called Foti), which deal with many common aspects in overlap. It may be useful to briefly summarise the differences:

- the most recent one applies indiscriminately to all civil servants and 'political bodies', whereas the law of nine years ago only targets the practitioners of one of the 31 recognised health professions;

- the declination of gross negligence and its excuses are completely different. Generally speaking, the excuses for gross negligence all relate to provvedimental activities (clarity and precision of the rules, prevailing case law, reference to opinions of the competent authorities). On the contrary, for medical practitioners it is a matter of material circumstances such as 'factual situations of particular difficulty, also of an organisational nature, of the public health or social health structure in which the health professional has operated'.

- in the case of pecuniary damage, the ceiling for compensation under the Gelli law is a maximum of three years' salary, a limit that has now been reduced to two years' salary under the recent law;

- in the event of a final conviction by the Court of Auditors, for the generality of employees, there is a risk of a suspension of up to six months from office and the opening of the procedure for the possible revocation of the same; for health professionals, there is a three-year freeze on higher appointments and a 'demerit' in competitions (Article 9(6) of Law 24/2017);

- the conclusion of an insurance policy is compulsory for health care providers, but for the one introduced by law 1/2026 we will have to talk about it in 2027, hoping that in the meantime the many obscure points of the rule will be clarified, starting even with the recipients themselves.

The first comments from magistrates and scholars are by no means unequivocal. There are those who believe that law 1/2026 applies in its entirety also to medical doctors, there are those who resort to the Latin brocardi (lex specialis derogat generali) to highlight the fact that Gelli is a special law, and there are those who believe that the most favourable rules apply to doctors and other medical doctors in a sort of regulatory patchwork; provided that it is then easy to establish what is more favourable. In any case, one of the first pronouncements of the Court of Auditors was the order of the jurisdictional section of Apulia no. 11 of 25.2.2026, in which the question of the legitimacy of the Foti law was referred to the Constitutional Court and, as chance would have it, the specific dispute concerns a doctor.

A concrete example

I am of the opinion that the drafters of the recent law did not even consider the problem of coordination, because it has been considered for years that the concept of 'public administration' does not in many respects include public health, for which, objectively speaking, there are dozens of special rules.

Nonetheless, on a concrete level, I am reminded of a concrete case that happened to me personally years ago and that would be a nice test of the enforceability of the rules we are talking about. In a public works project involving the installation of a new CT scan, at the time of the final inspection it was revealed to my dismay that the room where the scan was housed had not been provided with the cubic capacity required by law for the correct absorption of radiation in the specifications or in the design. Those responsible for the 'trouble' and the consequent financial damage - regardless of their role as designer, RUP, DEC or otherwise - were a civil engineer, a clinical engineer, a physicist and a radiologist. Is it conceivable that, in the event of acknowledged gross negligence, the first two would pay up to twice their salaries and the others three times as much? The example is didactic, but the magistrate who would have to manage such a procedure with all the associated uncertainties and regulatory entanglements is supposed to ask for a leave of absence.

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