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《处方药物监测计划的第四修正案保护:阿片类药物危机中的患者隐私》。

Fourth Amendment Protections of Prescription Drug Monitoring Programs: Patient Privacy in the Opioid Crisis.

机构信息

Senior Research Fellow, Solomon Center for Health Law and Policy at Yale Law School. J.D., 2019, New York University School of Law; B.S., Health Science, 2016, Boston University. For helpful conversations and comments on earlier drafts of this article and the moot court problem which inspired this article, I would like to thank Nicholas Bagley, Mary Ann Chirba, Ariel Geist, Randy Hertz, Orin Kerr, Sylvia Law, Madhu Swarna, the staff of the N.Y.U. Moot Court Board, the judges and competitors in the 2019 Wendell F. Grimes Moot Court Competition at Boston College Law School, and the staff and anonymous peer reviewer of the American Journal of Law and Medicine. An extra special thank you to Mary Ann Chirba, who supervised my work on the moot court problem that inspired this piece and gave extensive comments on earlier drafts of this article. All opinions and errors are my own.

出版信息

Am J Law Med. 2020 Nov;46(4):375-411. doi: 10.1177/0098858820975531.

Abstract

The opioid crisis is one of the largest public health problems in the history of the United States. Prescription drug monitoring programs ("PDMPs")-state databases containing the records of all prescriptions for controlled substances written in the state-have emerged as a means to track opioid prescribing and use. While PDMPs are typically used as a tool for physicians to inform their prescribing practices, many states also permit law enforcement to access PDMPs when investigating controlled substance distribution, often without prior judicial approval. Such law enforcement use of PDMPs raises serious questions of patient privacy. The Fourth Amendment protects individuals from unreasonable searches and seizures where they have a reasonable expectation of privacy and has been interpreted to require law enforcement have probable cause and a search warrant before infringing upon an individual's reasonable expectation of privacy. Several courts have held that patients have no reasonable expectation of privacy, or a severely diminished expectation of privacy, in their prescription drug records held in PDMPs. As support, courts rely on the third-party doctrine because the information is disclosed to physicians and then held by the state; the highly regulated nature of the prescription drug industry; and the statutory framework of the Controlled Substances Act. Such analysis disregards patients' expectation of privacy in their personal health information, the confidentiality in the physician-patient relationship, and the resulting patient incentives not to seek care. Therefore, this Article argues that law enforcement must have probable cause and a search warrant to access PDMPs because the exceptions to the Fourth Amendment's probable cause and warrant requirements do not apply.

摘要

阿片类药物危机是美国历史上最大的公共卫生问题之一。处方药物监测计划(“PDMP”)-包含该州所有受控物质处方记录的州数据库-已成为追踪阿片类药物处方和使用情况的一种手段。虽然 PDMP 通常被用作医生告知其处方实践的工具,但许多州也允许执法部门在调查受控物质分发情况时访问 PDMP,通常无需事先获得司法批准。执法部门如此使用 PDMP 引发了对患者隐私的严重质疑。第四修正案保护个人免受不合理的搜查和扣押,前提是他们有合理的隐私期望,并且已被解释为要求执法部门在侵犯个人合理隐私期望之前具有可能的原因和搜查令。一些法院认为,患者对 PDMP 中持有的处方药记录没有合理的隐私期望,或者期望的隐私大大减少。作为支持,法院依赖第三方理论,因为信息是向医生披露的,然后由州持有;处方药行业的高度监管性质;以及《受控物质法》的法定框架。这种分析忽略了患者对其个人健康信息的隐私期望、医患关系中的保密性以及由此产生的患者不寻求治疗的激励措施。因此,本文认为,执法部门必须有合理的理由和搜查令才能访问 PDMP,因为第四修正案的可能原因和搜查令要求的例外情况不适用。

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