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Presented by:
           Deana Johnson, Esq.
              General Counsel
            MHM Services, Inc.
   djohnson@mhm-services.com




                     Essentials of Correctional Medicine
Presented by: Correctional Medical Education Associates
1.   Why Are You Being Sued: Important
     Differences Between Medical
     Malpractice and Section 1983 Claims
2.   An Increasing Call for Testimony of
     Correctional Providers in Criminal and
     Quasi-Criminal Cases
3.   Real Life Scenarios
   History of 42 U.S.C. §1983

   Why these cases are brought in federal
    court

   State law claims

   Ability to bring one lawsuit and include
    both federal and state law claims
 14 th Amendment;
 8 th Amendment;

 1 st Amendment; and

 Retaliation .




                        Essentials of Correctional Medicine
   Presuit requirements
    ◦ Differ by State
    ◦ Differ in federal and state courts

   Claim must be supported by expert
    ◦ Competency of qualifications
    ◦ Competency of opinions

   Causation
 v.
   Reporting adverse outcomes
   Disclosure on applications
    ◦ Licensure
    ◦ Privileges/New Job
    ◦ Insurance

   Attorney’s fees
   Venue
   Course of proceedings
   These are not cases in which you are
    named as a defendant

   These are criminal or quasi-criminal
    cases in which one side wants you to
    testify as a witness

   How do you know whether it is a lawsuit
    or a subpoena
   Inmate challenges to criminal sentences
    ◦ No longer just requested medical records
    ◦ Now want informal interviews

   Inmate challenges to civil commitment
    decisions
    ◦ Increased # of states with these laws
    ◦ Increased types of crimes included therein
   Cost
    ◦ Forensic evaluation costs
    ◦ “Expert” witness costs
 Civil Commitments Taking
  Scare Resources
 Credibility
   Criminal and quasi-criminal caseloads
    increasing
    ◦ Same prosecutors and defenders
    ◦ Same pot of money
   Cost of forensic examinations
    ◦ Cost of experts
   Minimal cost of witness fees
   Treating Provider
    ◦ Knows Patient
    ◦ Not Paid Extra
    ◦ Sympathy for patient

   “Hired Gun”
    ◦ Reviewed documents
    ◦ High Fees
    ◦ Never met patient
   Unlike pro se suits, personal service
    required

   Adequate Notice

   Witness Fee

   Reasonable Wait Time

   Right to Limit Your
    Opinions
   State of mind at the time of the crime = no
    opinion
    ◦ You did not being treating the inmate until sometime after
      his conviction
    ◦ You have not conducted forensic exam

   State of functioning without medication =
    no opinion

   Opinion of actions of other providers
◦ Free opinions make you a popular witness


◦ Refusal to stray beyond factual observations
  give them no reason to call you

◦ Don’t get in trouble with the Court but do not
  become everyone’s favorite witness because
  you want to “educate” people




                         Essentials of Correctional Medicine
1.   Cast: Dr. Smith and Unit Manager
2.   Facts:
     a)   Issue is change from single to double cell
     b)   Allegation against Dr. Smith
     c)   Dr. Smith a new employee and first time sued
3.   Issues:
     a)   Is the suit reportable to the licensing board?
     b)   Effect on the provider/patient relationship?
     c)   Will more lawsuits follow?




                                    Essentials of Correctional Medicine
1.   Cast: RN and Program Manager
2.   Facts:
     a)   RN’s experience in corrections
     b)   Receives notice inmate filed a Board Complaint
     c)   Inmate later files lawsuit about the same subject
3.   Issues:
     a)   What should be reported to the insurer?
     b)   Why are inmates permitted to file Board complaints?
     c)   Who will pay to defend this case?




                                   Essentials of Correctional Medicine
Deana Johnson, Esq.
     General Counsel
     MHM Services, Inc.
djohnson@mhm-services.com




            Essentials of Correctional Medicine

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Essentials of corr med presentation -understanding the legal enviroment in corrections

  • 1. Presented by: Deana Johnson, Esq. General Counsel MHM Services, Inc. djohnson@mhm-services.com Essentials of Correctional Medicine Presented by: Correctional Medical Education Associates
  • 2. 1. Why Are You Being Sued: Important Differences Between Medical Malpractice and Section 1983 Claims 2. An Increasing Call for Testimony of Correctional Providers in Criminal and Quasi-Criminal Cases 3. Real Life Scenarios
  • 3. History of 42 U.S.C. §1983  Why these cases are brought in federal court  State law claims  Ability to bring one lawsuit and include both federal and state law claims
  • 4.  14 th Amendment;  8 th Amendment;  1 st Amendment; and  Retaliation . Essentials of Correctional Medicine
  • 5. Presuit requirements ◦ Differ by State ◦ Differ in federal and state courts  Claim must be supported by expert ◦ Competency of qualifications ◦ Competency of opinions  Causation
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  • 8. Reporting adverse outcomes  Disclosure on applications ◦ Licensure ◦ Privileges/New Job ◦ Insurance  Attorney’s fees  Venue  Course of proceedings
  • 9. These are not cases in which you are named as a defendant  These are criminal or quasi-criminal cases in which one side wants you to testify as a witness  How do you know whether it is a lawsuit or a subpoena
  • 10. Inmate challenges to criminal sentences ◦ No longer just requested medical records ◦ Now want informal interviews  Inmate challenges to civil commitment decisions ◦ Increased # of states with these laws ◦ Increased types of crimes included therein
  • 11. Cost ◦ Forensic evaluation costs ◦ “Expert” witness costs  Civil Commitments Taking Scare Resources  Credibility
  • 12. Criminal and quasi-criminal caseloads increasing ◦ Same prosecutors and defenders ◦ Same pot of money  Cost of forensic examinations ◦ Cost of experts  Minimal cost of witness fees
  • 13. Treating Provider ◦ Knows Patient ◦ Not Paid Extra ◦ Sympathy for patient  “Hired Gun” ◦ Reviewed documents ◦ High Fees ◦ Never met patient
  • 14. Unlike pro se suits, personal service required  Adequate Notice  Witness Fee  Reasonable Wait Time  Right to Limit Your Opinions
  • 15. State of mind at the time of the crime = no opinion ◦ You did not being treating the inmate until sometime after his conviction ◦ You have not conducted forensic exam  State of functioning without medication = no opinion  Opinion of actions of other providers
  • 16. ◦ Free opinions make you a popular witness ◦ Refusal to stray beyond factual observations give them no reason to call you ◦ Don’t get in trouble with the Court but do not become everyone’s favorite witness because you want to “educate” people Essentials of Correctional Medicine
  • 17. 1. Cast: Dr. Smith and Unit Manager 2. Facts: a) Issue is change from single to double cell b) Allegation against Dr. Smith c) Dr. Smith a new employee and first time sued 3. Issues: a) Is the suit reportable to the licensing board? b) Effect on the provider/patient relationship? c) Will more lawsuits follow? Essentials of Correctional Medicine
  • 18. 1. Cast: RN and Program Manager 2. Facts: a) RN’s experience in corrections b) Receives notice inmate filed a Board Complaint c) Inmate later files lawsuit about the same subject 3. Issues: a) What should be reported to the insurer? b) Why are inmates permitted to file Board complaints? c) Who will pay to defend this case? Essentials of Correctional Medicine
  • 19. Deana Johnson, Esq. General Counsel MHM Services, Inc. djohnson@mhm-services.com Essentials of Correctional Medicine