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Medicolegal Liability

"Extra testing"—testing not warranted by findings on a medical history—does not provide medicolegal protection


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TABLE 25-7 -- Risk of potassium supplementation *

Route of Administration

Oral IV Oral and IV All Routes
Patients (no.) 1,910 2,192 819 921
Death 3 (0.2%) 3 (0.15%) 1 (0.1%) 7 (0.14%)
Life-threatening reaction or death 6 (0.3%) 7 (0.35%) 14 (1.7%) 28 (0.57%)
Hyperkalemia 74 (3.9%) 34 (1.6%) 71 (8.7%) 179 (3.6%)
Other side effects 53 (2.8%) 18 (0.8%) 33 (4.0%) 283 (5.7%)
Data from Lawson DH: Adverse reactions to potassium chloride. Q J Med 43:433, 1974; and Lawson DH, Hutcheon AW, Jick H: Life-threatening drug reactions amongst medical inpatients. Scot Med J 24:127, 1979.
*One in 200 patients given potassium supplementation dies or has a life-threatening reaction.




against liability (also see
Chapter 89 ). Studies show that 30% to 95% of all unexpected abnormalities found on preoperative laboratory tests are not noted on the chart before surgery[111] [122] [137] [143] [145] [146] [157] [158] [159] [160] [161] [162] [163] [164] [165] [166] [167] ( Table 25-8 ). This lack of notation occurs not only at university medical centers but at community hospitals as well.


TABLE 25-8 -- Unrecorded abnormalities on preoperative tests
Series Type Test Unexpected Abnormalities (n) Unexpected Abnormalities Noted on Chart Preoperatively * (%)
Lorenzi and Cohen PT/PTT 20 5
Rabkin and Horne[145] [146] ECG 157 31
Kaplan et al[111] CBC/PTT 12 17

Glucose/SMA 6
Robbins and Rose[157] PT 23 39
Wood and Hoekelman[143] Hematocrit 15 27
Parkerson[158] [159] , § Multiple 343 38

Multiple; >10% abnormal 63? 60
Williamson et al[160] , § Urinalysis 164 17

FBS 63 32

Hemoglobin 32 16
Huntley et al[161] , § Multiple 343 67
Daughaday et al[162] Multiple 167 60
Epstein et al[163] T4 111 60
Wheeler et al[164] Hemoglobin 258 71
Kelley and Mamlin[165] , § Multiple 852 64–85
Wolf-Klein et al[137] , § Multiple 756 7–73(avg. 50)
Lawrence and Kroenke[122] Urinalysis 180 29
Umbach et al[166] Chest radiographs 116 59
Narr et al[110] Multiple 160 40
O'Connor and Drasner[116] Hemoglobin and urinalysis 97 51
CBC, complete blood count; ECG, electrocardiogram; FBS, fasting blood sugar; PT, prothrombin time; PTT, partial thromboplastin time; SMA 6, simultaneous multichannel analyses of sodium, potassium, chloride, bicarbonate, urea nitrogen, and creatinine levels in blood; T4 , thyroxine.
*Recording of an unexpected abnormality on the patient's chart, either preoperatively or at any time other than on the laboratory test report printout.
†Personal communication.
‡Abnormalities potentially significant to perioperative management.
§Test not obtained preoperatively.




Moreover, the failure to pursue an abnormality appropriately poses a greater risk of medicolegal liability than does failure to detect that abnormality. [167] In this way, extra testing increases the medicolegal risk to physicians. In addition, the HCFA is attempting to make failure to pursue abnormalities grounds for charging physicians


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Figure 25-3 Probability of at least one abnormal result on multiple independent trials of tests, each with a probability (PN ) of a normal result, for selected values of PN . (From Berwick DM: Screening in health fairs. A critical review of benefits, risks, and costs. JAMA 254:1492, 1985.)

with inadequate practice. However, such lack of attention to unexpected abnormalities is a completely reasonable response; the data discussed previously[168] ( Fig. 25-3 ) indicate that most unexpected abnormalities in asymptomatic patients occur in patients who are actually healthy.

Furthermore, pursuit of unexpected abnormalities in asymptomatic patients is more likely to harm than benefit such patients. It is logical that pursuit of unindicated testing poses liability, as the tests were not warranted, and the statistics of testing theory as well as data in the literature indicate that the pursuit of such abnormalities is more likely to cause harm than to prove beneficial. Thus, the problems associated with nonselective batteries
TABLE 25-9 -- Consequences of using nonselective batteries of preoperative tests

Consequences
Direct risks to patients False-positive results (i.e., an erroneous "abnormality" on a radiograph or electrocardiogram) may initiate follow-up activities that are harmful to the patient.

False-negative results encourage the overlooking of true problems or instill a false sense of security.
Indirect risk to patients Diverts physician's attention to nonvital issues.
Cost to society Reduces resources available to care for others.
Cost to physicians Failure to pursue abnormalities increases medicolegal risks.

of tests include both direct and indirect risks to patients and society ( Table 25-9 ).

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