The Limits of Criminalization of Medical Errors: Russian and Foreign Law Approaches
Table of contents
Share
QR
Metrics
The Limits of Criminalization of Medical Errors: Russian and Foreign Law Approaches
Annotation
PII
S1605-65900000622-5-1
Publication type
Article
Status
Published
Authors
Maxim Kratenko 
Occupation: Associate Professor
Affiliation: Saint-Petersburg State University
Address: St. Petersburg, Russia
Edition
Pages
119-132
Abstract

With regard to defects in medical care, there has always been a dilemma: is it sufficient in such cases to apply disciplinary and civil liability measures, or is it also necessary to prosecute the perpetrators? And for which medical errors is criminal punishment a proportionate and necessary sanction?

The purpose of the study is to determine the criteria for qualifying improper (erroneous) actions of medical workers as crimes, taking into account the ultima ratio principle; to evaluate the set of iatrogenic crimes available in the Russian Criminal Code as optimal or, on the contrary, excessive; to formulate proposals for optimizing criminal law policy in the area under study.

Research methods: formal-logical, comparative-legal, legal forecasting.

Conclusions: unlike some foreign countries (Great Britain, Italy, China), in Russia, the basis of criminal liability of medical workers is any of their careless acts that caused death or serious harm to the patient’s health. The Criminal Code contains several elements of crimes for which erroneous actions of medical workers can be qualified, while the differentiation of competing structures (in particular, provided for in Part 2 of Article 109 and paragraph “b” of Part 2 of Article 238 of the Russian Criminal Code) causes difficulties for investigators and state prosecutors. The choice in favor of a more serious charge often has no rational grounds, is due to the nature of the medical care provided (paid or guaranteed by the state) or the need to comply with the statute of limitations for criminal prosecution. With reference to foreign experience, the author of the study substantiates the possibility of decriminalization of nonsevere medical errors in Russia by making appropriate amendments to Articles 109 and 118 of the Russian Criminal Code or supplementing the Criminal Code with a special composition. At the same time, it is proposed to create out-of-court mechanisms for the settlement of patients’ property claims, to increase the role of medical associations in allowing persons to carry out medical activities, i. e. to realize the potential of civil and disciplinary liability.

Keywords
patient, medical error, gross negligence, criminal punishment
Date of publication
21.07.2023
Number of purchasers
12
Views
187
Readers community rating
0.0 (0 votes)
Cite Download pdf
1

References



Additional sources and materials

1. Crosby C. Gross Negligence Manslaughter Revisited: Time for a Change of Direction. The Journal of Criminal Law, 2020, vol. 84(3). 
2. Dobrovolskis M. Ultima ratio Principle in the Criminalization of Tax Evasion. Teise, 2020, vol. 114. DOI: 10.15388/Teise. 2020. 114. 4. 
3. Feola A., Marsella L. T. Medical Liability: The Current State of Italian Legislation. European Journal of Health Law, 2015, vol. 22. DOI: 10.1163/15718093-12341357. 
4. Ferner R. E., McDowell S. E. Doctors Charged with Manslaughter in the Course of Medical Practice, 1795—2005: A Literature Review. Journal of the Royal Society of Medicine, 2006, vol. 99. 
5. Filkins J. A. With No Evil Intent: The Criminal Prosecution of Physicians for Medical Negligence. Journal of Legal Medicine, 2001, vol. 22. 
6. Franciosi L. M. Italy — The New Italian Regime for Healthcare Liability and the Role of Clinical Practice Guidelines: A Dialogue Among Legal Formants. Journal of Civil Law Studies, 2018, vol. 11, iss. 2. 
7. Leflar R. “Unnatural Deaths”: Criminal Sanctions, and Medical Quality Improvement in Japan. Yale Journal of Health Policy, Law, and Ethics, 2009, vol. 9(1), pp. 1—51. 
8. Leflar R., Futoshi I. Medical Error as Reportable Event, as Tort, as Crime: A Transpacific Comparison. Widener Law Review, 2005, vol. 12, pp. 189 — 225. 
9. Liebman B. L. Malpractice Mobs: Medical Dispute Resolution in China. Columbia Law Review, 2013, vol. 113, pp. 181—264. 
10. Murgel J. Medical negligence and liability of health professionals in the European Court of Human Rights case law. Medicine, Law and Society, 2020, vol. 13, iss. 1, pp. 22—44. 
11. Rerikht A. A. Theoretical foundations of medical law: Issues of generation and development. Moscow, 2011. 214 p. (In Russ.) 
12. Oyebode F. Clinical Errors and Medical Negligence. Medical Principles and Practice, 2013, vol. 22, pp. 323—333. 
13. Pranka D. The price of medical negligence — should it be judged by the criminal court in the context of the jurisprudence of the European Court of Human Rights? Baltic Journal of Law and Politics, 2021, no. 14(1). DOI: 10.2478/bjlp-2021-0006. 
14. Stauch M. Medical Malpractice and Compensation in Germany. Chicago-Kent Law Review, 2011, vol. 86, iss. 3, pp. 1139—1168. 
15. Voultsos P., Ricci G., Tambone V. et al. A proposal for limited criminal liability in highaccuracy endoscopic sinus surgery. Acta Otorhinolaryngologica Italica, 2017, no. 3. DOI: 10.14639/0392-100X-1292. 
16. Bimbinov A. A. Causing Harm in the Healthcare Delivery as the Provision of Services that Do Not Meet Safety Requirements. Journal of Russian Law, 2022, vol. 26, no. 7, pp. 125— 136. (In Russ.) DOI: 10.12737/jrl. 2022. 077. 
17. Zholobov V. E. Medical Self Government and Quality of Medical Care. Medicine and Law in the XXI Century. Annual international conference. St. Petersburg, 2018. Pp. 93—97. (In Russ.) 
18. Zamaleeva S. V. On the qualification of iatrogenic crimes under article 238 of the Criminal Code of the Russian Federation. Medical Law, 2019, no 1, pp. 46—49. (In Russ.)
19. Kalashnikov I. Dela s anamnezom. Rossiyskie sudy v 2020 godu rassmatrivali minimum 149 “vrachebnykh del”. Medical Herald, 2021, no. 1. 
20. Nagornaya I. I. Criminal liability of medical workers for professional crimes: a new approach. Russian Juridical Journal, 2021, iss. 1, pp. 147—157. (In Russ.) 
21. Nikitina I. O. Crimes in the field of health care: legislation, legal analysis, qualification, causes, and prevention measures. Cand. diss. thesis. Nizhny Novgorod, 2007. 32 p. (In Russ.)

Comments

No posts found

Write a review
Translate