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Home » More » Ethics

Medicine is meant to eradicate disease, not cause more of it.

Moral Hazard vs Morality Approaches in the Opioid Crisis Tafari Mbadiwe, MD, JD

Medicine is meant to eradicate disease, not cause

more of it. So earlier this year, when economists

Jennifer L. Doleac and Anita Mukherjee published a

paper suggesting that widening naloxone access in

urban communities might actually increase opioid

abuse, physicians across the United States found

themselves in the unfamiliar position of having to

defend the use of a lifesaving medication.

No punches were pulled. “Until now, I had not

realized that economists and public policy experts

were in the habit of advocating, if obliquely, for de

facto death sentences for opioid-related crimes,” wrote Jeremy Faust, MD, a prominent emergency

physician, in a widely circulated takedown of the study published in Slate. The study authors, meanwhile,

insisted that they were merely dispassionate purveyors of statistical truths. Clear battle lines were

drawn: economists on 1 side, physicians on the other. Either the numbers don’t lie, or they tell nothing but

lies.

For all the consternation it caused, the argument presented by Ms Doleac and Ms Mukherjee is actually

fairly straightforward: because naloxone prevents overdoses, it also nudges users toward riskier

behaviors, which has the overall effect of increasing opioid use. Naloxone acts as a sort of safety net for

opioid users: if they go too far, naloxone will be there to catch them. But because users (and, potentially,

would-be users) are aware of the safety net, they respond by taking more heroin or fentanyl or

OxyContin than they otherwise would. Naloxone insures users against the risk for overdose, so they take

more risks.

Economists refer to the idea that insurance can encourage risk-taking as “moral hazard.” The notion that

moral hazard might affect medical decision making was first broached in 1968 by economist Mark Pauly

in an essay arguing that comprehensive, zero out-of-pocket-cost health insurance would lead to

inefficient consumption of healthcare resources. Mr Pauly’s piece has been thoroughly criticized, and

not just because it seems to assume that we’d all happily check ourselves into the hospital indefinitely, if

only we could afford it. Still, it’s probably the single most influential article in healthcare economics, and

its conclusions are the intellectual scaffolding for the labyrinth of copays and deductibles that American

physicians and patients know all too well.

Intentionally or not, Mr Pauly’s characterization of healthcare consumption as a moral hazard problem

stands in opposition to the concept of preventative medicine. Mr Pauly says as much: his analysis

explicitly “excludes preventative medicine from consideration.” In Mr Pauly’s estimation, healthcare with

no out-of-pocket costs would cause people to go to their physician when they didn’t strictly need to,

which he viewed as an inefficient and wasteful allocation of capital. That’s why his paper stumps for

copays and deductibles: raising the point-of-sale costs of going to the physician might make people think

twice before they waste precious resources on a nonailment.

Advocates of preventative medicine actually agree with Mr Pauly up to a point. Both sides recognize that

lower up-front costs promote nonemergent healthcare usage, but see that extra consumption as an

opportunity to identify minor problems before they become major ones. They believe that an ounce of

prevention is worth a pound of cure. It’s tough to reconcile the 2 views; you more or less have to pick 1

side or the other.

Exactly what the optimal approach to the opioid crisis looks like has a lot to do with whether it’s a moral

hazard problem or a preventative medicine problem. Moral hazards call for deterrence, and in those

circumstances, risk mitigation efforts such as increasing naloxone availability only exacerbate the issue

by pushing users toward riskier and risker behavior, meaning that it’s better to disrupt the supply chain in

the hopes that the drugs never make it to the street in the first place. Connecticut, for example, has

drastically increased its prosecution of low-level opioid retailers, with the intention of making it more

difficult for users to obtain drugs. That makes sense, as long as the opioid epidemic is mostly a moral

hazard problem and if we’re comfortable regarding narcotic addicts as criminals. In contrast, states such

as Maryland and North Carolina have broadened the availability of naloxone, which is what you should do

if opioids are a preventative medicine problem and its users are patients who should be treated by

physicians. So which is it?

Actually, it’s both. The study by Ms Doleac and Ms Mukherjee ultimately found that a region’s response to

expanded naloxone availability depended largely on the presence of opioid treatment facilities in the

area. In cities with many of those facilities, making naloxone more accessible decreased opioid use and

related crime; in areas with fewer centers, the opposite happened. It’s not hard to see why: If there are no

treatment facilities around, an emergency naloxone shot saves a life but also reiterates the availability of

an overdose safety net, and maybe even quietly suggests taking a bigger dose the next time around.

Moral hazard abounds. But if there are treatment beds available, a lifesaving dose of naloxone might well

lead to in-patient rehabilitation, which, in turn, could help break the cycle of addiction before the worst

happens, just as the preventative medicine advocates drew it up. It turns out that the availability of

addiction treatment facilities forms the dividing line between moral hazard and preventative medicine

problems.

And that’s where Ms Doleac and Ms Mukherjee and their critics in the medical community see eye to eye.

Dr Faust, the emergency department physician, points out that the treatment goal “is to provide [opioid

users] with both short- and long-term treatment options,” which certainly means opening more

treatment centers. Meanwhile, the study he’s ostensibly criticizing concludes that “[i]ncreasing access to

drug treatment, then, might be a necessary complement to naloxone access in curbing the opioid

overdose epidemic.” Either way, treatment infrastructure is the key to transforming opioid use into the

kind of problem that physicians, not lawyers and judges, can solve. Opioid users are patients, not

criminals, and doctor knows best.

References

1. Doleac JL, Mukherjee A. The moral hazard of lifesaving innovations: naloxone access, opioid abuse,

and crime [published online September 30, 2018]. SSRN. doi: 10.2139/ssrn.3135264

2. Faust JS. Are we reviving too many opioid overdoses? Is this really a question? Slate.

https://slate.com/technology/2018/03/a-new-paper-suggesting-narcan-might-have-downsides-is-

presenting-an-immoral-case.html. March 8, 2018. Accessed November 6, 2018.

3. Pauly MV. The economics of moral hazard: comment. American Econ Rev. 1968;58(3):531-537.

4. Gladwell M. The moral-hazard myth. The New Yorker.

https://www.newyorker.com/magazine/2005/08/29/the-moral-hazard-myth. August 29, 2005.

Accessed November 6, 2018.

5. Rothberg RL, Stith K. The opioid crisis and federal criminal prosecution. J Law Med Ethics.

2018;46(2):292-313.

TOPICS: MEDICAL ETHICS MEDICINE

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Home » More » Ethics

Medicine is meant to eradicate disease, not cause more of it.

Moral Hazard vs Morality Approaches in the Opioid Crisis Tafari Mbadiwe, MD, JD

Medicine is meant to eradicate disease, not cause

more of it. So earlier this year, when economists

Jennifer L. Doleac and Anita Mukherjee published a

paper suggesting that widening naloxone access in

urban communities might actually increase opioid

abuse, physicians across the United States found

themselves in the unfamiliar position of having to

defend the use of a lifesaving medication.

No punches were pulled. “Until now, I had not

realized that economists and public policy experts

were in the habit of advocating, if obliquely, for de

facto death sentences for opioid-related crimes,” wrote Jeremy Faust, MD, a prominent emergency

physician, in a widely circulated takedown of the study published in Slate. The study authors, meanwhile,

insisted that they were merely dispassionate purveyors of statistical truths. Clear battle lines were

drawn: economists on 1 side, physicians on the other. Either the numbers don’t lie, or they tell nothing but

lies.

For all the consternation it caused, the argument presented by Ms Doleac and Ms Mukherjee is actually

fairly straightforward: because naloxone prevents overdoses, it also nudges users toward riskier

behaviors, which has the overall effect of increasing opioid use. Naloxone acts as a sort of safety net for

opioid users: if they go too far, naloxone will be there to catch them. But because users (and, potentially,

would-be users) are aware of the safety net, they respond by taking more heroin or fentanyl or

OxyContin than they otherwise would. Naloxone insures users against the risk for overdose, so they take

more risks.

Economists refer to the idea that insurance can encourage risk-taking as “moral hazard.” The notion that

moral hazard might affect medical decision making was first broached in 1968 by economist Mark Pauly

in an essay arguing that comprehensive, zero out-of-pocket-cost health insurance would lead to

inefficient consumption of healthcare resources. Mr Pauly’s piece has been thoroughly criticized, and

not just because it seems to assume that we’d all happily check ourselves into the hospital indefinitely, if

only we could afford it. Still, it’s probably the single most influential article in healthcare economics, and

its conclusions are the intellectual scaffolding for the labyrinth of copays and deductibles that American

physicians and patients know all too well.

Intentionally or not, Mr Pauly’s characterization of healthcare consumption as a moral hazard problem

stands in opposition to the concept of preventative medicine. Mr Pauly says as much: his analysis

explicitly “excludes preventative medicine from consideration.” In Mr Pauly’s estimation, healthcare with

no out-of-pocket costs would cause people to go to their physician when they didn’t strictly need to,

which he viewed as an inefficient and wasteful allocation of capital. That’s why his paper stumps for

copays and deductibles: raising the point-of-sale costs of going to the physician might make people think

twice before they waste precious resources on a nonailment.

Advocates of preventative medicine actually agree with Mr Pauly up to a point. Both sides recognize that

lower up-front costs promote nonemergent healthcare usage, but see that extra consumption as an

opportunity to identify minor problems before they become major ones. They believe that an ounce of

prevention is worth a pound of cure. It’s tough to reconcile the 2 views; you more or less have to pick 1

side or the other.

Exactly what the optimal approach to the opioid crisis looks like has a lot to do with whether it’s a moral

hazard problem or a preventative medicine problem. Moral hazards call for deterrence, and in those

circumstances, risk mitigation efforts such as increasing naloxone availability only exacerbate the issue

by pushing users toward riskier and risker behavior, meaning that it’s better to disrupt the supply chain in

the hopes that the drugs never make it to the street in the first place. Connecticut, for example, has

drastically increased its prosecution of low-level opioid retailers, with the intention of making it more

difficult for users to obtain drugs. That makes sense, as long as the opioid epidemic is mostly a moral

hazard problem and if we’re comfortable regarding narcotic addicts as criminals. In contrast, states such

as Maryland and North Carolina have broadened the availability of naloxone, which is what you should do

if opioids are a preventative medicine problem and its users are patients who should be treated by

physicians. So which is it?

Actually, it’s both. The study by Ms Doleac and Ms Mukherjee ultimately found that a region’s response to

expanded naloxone availability depended largely on the presence of opioid treatment facilities in the

area. In cities with many of those facilities, making naloxone more accessible decreased opioid use and

related crime; in areas with fewer centers, the opposite happened. It’s not hard to see why: If there are no

treatment facilities around, an emergency naloxone shot saves a life but also reiterates the availability of

an overdose safety net, and maybe even quietly suggests taking a bigger dose the next time around.

Moral hazard abounds. But if there are treatment beds available, a lifesaving dose of naloxone might well

lead to in-patient rehabilitation, which, in turn, could help break the cycle of addiction before the worst

happens, just as the preventative medicine advocates drew it up. It turns out that the availability of

addiction treatment facilities forms the dividing line between moral hazard and preventative medicine

problems.

And that’s where Ms Doleac and Ms Mukherjee and their critics in the medical community see eye to eye.

Dr Faust, the emergency department physician, points out that the treatment goal “is to provide [opioid

users] with both short- and long-term treatment options,” which certainly means opening more

treatment centers. Meanwhile, the study he’s ostensibly criticizing concludes that “[i]ncreasing access to

drug treatment, then, might be a necessary complement to naloxone access in curbing the opioid

overdose epidemic.” Either way, treatment infrastructure is the key to transforming opioid use into the

kind of problem that physicians, not lawyers and judges, can solve. Opioid users are patients, not

criminals, and doctor knows best.

References

1. Doleac JL, Mukherjee A. The moral hazard of lifesaving innovations: naloxone access, opioid abuse,

and crime [published online September 30, 2018]. SSRN. doi: 10.2139/ssrn.3135264

2. Faust JS. Are we reviving too many opioid overdoses? Is this really a question? Slate.

https://slate.com/technology/2018/03/a-new-paper-suggesting-narcan-might-have-downsides-is-

presenting-an-immoral-case.html. March 8, 2018. Accessed November 6, 2018.

3. Pauly MV. The economics of moral hazard: comment. American Econ Rev. 1968;58(3):531-537.

4. Gladwell M. The moral-hazard myth. The New Yorker.

https://www.newyorker.com/magazine/2005/08/29/the-moral-hazard-myth. August 29, 2005.

Accessed November 6, 2018.

5. Rothberg RL, Stith K. The opioid crisis and federal criminal prosecution. J Law Med Ethics.

2018;46(2):292-313.

TOPICS: MEDICAL ETHICS MEDICINE

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Science of Targeted PsA Therapies to

Patient Care

Supporting Patients in the OUD

Treatment Struggle

Reviewing the Rationale for Medication-

Assisted Treatment and Ongoing Support

Addiction Medicine for Non-Specialists

for NPs and PAs

United States

Medicine

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