Journal Pre-proof Impact of Malpractice Liability Among Spine Surgeons: A National Survey of French Private Neurosurgeons Bertrand Debono MD Olivier Hamel MD PhD Antoine Guillain Anne Durand MD PhD Marjory Rué MD Pascal Sabatier MD Guillaume Lonjon MD PhD Gregory Dran MD, on behalf of French Society of Private Neurosurgeons (SFNCL) PII: S0028-3770(20)30334-9 DOI: https://doi.org/doi:10.1016/j.neuchi.2020.05.003 Reference: NEUCHI 1092 To appear in: Neurochirurgie Received Date: 8 January 2020 Revised Date: 3 April 2020 Accepted Date: 2 May 2020 Please cite this article as: Debono B, Hamel O, Guillain A, Durand A, Rué M, Sabatier P, Lonjon G, Dran G, Impact of Malpractice Liability Among Spine Surgeons: A National Survey of French Private Neurosurgeons, Neurochirurgie (2020), doi: https://doi.org/10.1016/j.neuchi.2020.05.003 This is a PDF file of an article that has undergone enhancements after acceptance, such as the addition of a cover page and metadata, and formatting for readability, but it is not yet the definitive version of record. 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Impact of Malpractice Liability Among Spine Surgeons: A National Survey of French Private Neurosurgeons Impact de la judiciarisation de la pratique chirurgicale : Une enquête nationale auprès des neurochirurgiens libéraux français Bertrand Debono, MD1, Olivier Hamel, MD, PhD1, Antoine Guillain2,3, Anne Durand, MD, PhD4, Marjory Rué, MD5, Pascal Sabatier, MD1, Guillaume Lonjon, MD, PhD6, Gregory Dran, MD7 on behalf of French Society of Private Neurosurgeons (SFNCL) 1 Ramsay-Clinique des Cèdres, Neurosurgery, Cornebarrieu, France 2 Sorbonne Study Group on Methods of Sociological Analysis of the Sorbonne (GEMASS), Sorbonne 3 oo f University, Paris, France SiRIC CURAMUS (Integrated cancer research site), Assistance Publique-Hôpitaux de Paris, Sorbonne pr University, Paris, France Infirmerie Protestante, Neurosurgery, Caluire, France 5 Endoscopic Spine Center, Bordeaux, France 6 Orthosud, Spine Surgery Department, Montpellier, France 7 Clinique du millénaire, Neurosurgery, Montpellier, France Pr al Corresponding author Bertrand Debono, MD e- 4 Jo ur n Department of Neurosurgery, Neuroscience Pole Ramsay – Clinique des Cèdres 31700 Cornebarrieu France +33 562133190 +33 562133189 [email protected] orcid.org/0000-0003-4638-1075 The authors report no conflict of interest. The manuscript submitted does not contain information about medical device(s)/drug(s). No funds were received in support of this work. Original Article in English Page 1 of 19 Impact of Malpractice Liability Among Spine Surgeons: A National Survey of French Private Neurosurgeons Impact de la judiciarisation de la pratique chirurgicale : Une enquête nationale auprès des neurochirurgiens libéraux français The authors report no conflict of interest. The manuscript submitted does not contain information about Jo ur n al Pr e- pr oo f medical device(s)/drug(s). No funds were received in support of this work. Page 2 of 19 Abstract in English Purpose In the general context of medical judicialization, spine surgeons are impacted by the part that medical responsibility and the risk of malpractice play in their actions and decisions. Our aim was to evaluate possible shifts in practices among private neurosurgeons who are highly exposed to this judicial risk and detect alterations in their pleasure in exercising their profession. We present the first national survey on French physicians’ perception of surgical judicialization and consequences on their practice. Methods oo f An online survey was submitted to the 121 members of the French Society of Private Neurosurgery, who represent 29.1% of the total number of spine surgeons and perform 36.0% of the national total spine surgery activity. The French law (no-fault out-of-court scheme) significantly impacts these surgeons in pr the event of litigation. Results e- A total of 78 surveys were completed (64.5% response rate): 89.7% of respondents experienced alteration of doctor-patient relationship related to judicialization and 60.2% had already refused to Pr perform risky surgeries. Fear of being sued added negative pressure during surgery for 55.1% of respondents and 37.2% of them had already considered stopping their practice because of this litigation Conclusion al context. Jo ur n The increasing impact of medical liability is prompting practitioners to change their practice and perceptions. The doctor-patient relationship appears to be altered, negative pressure is placed on physicians and defensively, some neurosurgeons may refuse high-risk patients and procedures. This situation causes professional disenchantment and can ultimately prove disadvantageous for both doctors and patients. Abstract en français Introduction Dans le contexte général de la judiciarisation des pratiques médicale, les chirurgiens du rachis sont particulièrement impactés par le rôle de la responsabilité médicale et du risque de faute professionnelle dans leurs actions et leurs décisions. Notre objectif était d'évaluer les évolutions possibles de la pratique des neurochirurgiens privés fortement exposés à ce risque judiciaire et de détecter les altérations de leur plaisir à exercer de leur profession. Nous présentons la première enquête française sur la perception par des praticiens de la judiciarisation chirurgicale et de ses conséquences sur leur pratique. Page 3 of 19 Méthodes Une enquête en ligne a été soumise aux 121 membres de la Société Française des Neurochirurgiens Libéraux (SFNCL), qui représentent 29,1% du nombre total de chirurgiens du rachis en France et réalisent 36,0% de l'activité nationale totale des chirurgies rachidiennes. La loi française (Loi de 2002, commission conciliation indemnisation) a un impact important sur les chirurgiens privés exposés en cas de litige. Résultats Au total, 78 réponses ont été obtenues (taux de réponse de 64,5 %) : 89,7 % des répondants ont décrit une dégradation de la relation médecin-patient liée à la judiciarisation et 60,2 % ont déjà refusé de oo f pratiquer des interventions à risque. La crainte d'une procédure judiciaire a ajouté une pression négative pendant les interventions chez 55,1 % des répondants et 37,2 % d'entre eux ont déjà envisagé de cesser leur pratique en raison de ce contexte accru de litige. pr Conclusion L'impact croissant des procédures de plainte incite les praticiens à modifier leur pratique et leurs e- perceptions. La relation médecin-patient en est modifiée, des pressions négatives sont exercées sur les médecins et, sur le plan défensif, certains neurochirurgiens peuvent refuser des patients et des Pr interventions à risque élevé. Cette situation provoque un désenchantement professionnel et peut Jo ur n al finalement s'avérer désavantageuse tant pour les médecins que pour les patients. Page 4 of 19 English Keywords : Malpractice litigation; Practice pattern; Spine Surgery; Insurance liability; Burn-out; Claim Mots-clés en français Plainte, Responsabilité professionnelle, Chirurgie du rachis, Burn-out, Médico-légal, évaluation des Jo ur n al Pr e- pr oo f pratiques Page 5 of 19 Introduction The ever-increasing judicialization of medicine adversely impacts many areas, including spinal surgery [1], resulting in the deterioration of professional fulfillment among practitioners who describe insurance consequences and the advent of defensive practices[2,3]. Some authors have even proposed the concepts of second victim surgeon and litigaphobia [4]. Spinal surgery, particularly for degenerative diseases, carries risks of complications and subsequent complaints due to intrinsic neurological risks and the random nature of its functional results, which may disappoint patients’ expectations [2]. In France, a law enacted in 2002 created the concept of a no-fault out-of-court scheme, avoiding a court oo f trial. However, this facilitated the potential for frivolous lawsuits due to the simplicity and cost-free nature of the procedure for patients [5]. This is one of the elements that contributed to the development of a growing and significant demand for compensation for malpractice in spinal surgery[6]. pr Private neurosurgeons, subject to civil law and performing spinal surgery, are therefore a highly exposed group to the consequences of judicialization in their professional and personal lives[7]. To our e- knowledge, surveys on this subject are rare [8] and this is the first attempt in Europe that seeks to highlight the harmful consequences of this societal evolution in our profession by lending practitioners Pr a direct voice. Methods al An online survey was submitted to members of our national private neurosurgery society between March and May 2019. This survey included questions on six basic domains: 1) surgeon demographics, 2) Jo ur n physician practice pattern, 3) malpractice insurance, 4) surgeon perceptions related to the modification of the doctor-patient relationship, 5) adoption by the surgeon of defensive behaviors, and 6) alteration of the practitioner’s pleasure in practicing his/her profession. Then, the survey was sent to all 121 members of the French Society of Private Neurosurgeons (SFNCL) with a valid email address. The SFNCL represents the country’s entire population of private neurosurgeons. The survey was presented to the SFNCL members via an online survey tool and was conducted over an eight-week period. To improve the response rate of this electronic survey, we adopted recommended techniques, such as providing a short contextualization, using the word “survey” in the subject line of the email, having a white background, and sending out a survey reminder after one month [9]. Focus on national neurosurgical and spinal surgery pattern In our country, private neurosurgeons are united in a single scientific society (SFNCL) with 121 active members. These represent 29.1% of the total of 442 French spine surgeons, combining neurosurgeons and orthopedists [10]. Private practitioners perform 36.0% of the national activity of spinal surgery, Page 6 of 19 covering all degenerative, traumatic, and oncological disorders, regardless of the severity of the cases [11]. Focus on medical malpractice and compensation in France (Figure 1) Since 2002, a complementary legal route to obtain compensation “quickly” and more easily was established with a new law. This established the current French no-fault out-of-court scheme. Any patient can start it free of charge under the admissibility criteria. The advantage is the simplification of the procedure for the patient in case of medical negligence, the creation of the concept of no-fault hazard, and the relief of court congestion. The disadvantage is the increased pressure on the surgeon due to the ease and cost-free nature of the procedure handled by national solidarity [5]. oo f Focus on the insurance system Recent data from the insurance company covering almost all SFNCL members at the time of this pr survey indicate a high frequency of claims and a very high cost of compensation. The claims rate for private neurosurgeons is the highest of all surgical specialties. The rate of requests for amicable conciliation is less than 15% (50% for other specialties). There is a high and e- stable proportion (66%) of cases with no risk of liability after expertise. However, the compensation, when retained by the judges, is increasingly expensive and explains the high Pr insurance premiums [6]. Both the Ethics Committee of the French College of Neurosurgery and the Data Protection Authority al approved this study. Informed consent was not obtained given that this was a de-identified anonymous Jo ur n online survey. The purpose of this study was disclosed to the participants prior to the survey. Page 7 of 19 Results The key results are summarized in Figure 2. Surgeons’ demographics Of the 121 surgeons invited to participate, 78 (64.5%) returned the completed survey. There were 70 men and 8 women, with a mean age of 52.5 ± 11 years (range, 39–68). The average practice duration was 22 ± 11 years (range: 8-35). Physicians’ practice pattern The average number of annual operative cases was 440 patients (range: 200–850). The number of oo f surgeons in practice was one in 14.1% of cases, 2-3 in 42.3%, 4-6 in 37.2%, and >6 in 6.4%. Malpractice insurance pr The average amount of the professional liability insurance premium was €23025 (range: €11000-42000) at the time of the survey, and 30 participants (37.78%) reported an increase in their premium over the e- previous 2 years. The average annual number of claims against the respondents in the past 3 years was 1.15 (range: 0-6). Pr Surgeon perceptions related to the modification of the doctor-patient relationship Table one presents the responses to questions exploring surgeons’ perceptions of their interactions with al patients in the context of the judicialization of medical practice. Concerning the doctor-patient relationship, 89.7% of respondents experienced a change in this relationship related to judicialization, Jo ur n 60.3% of them considered that their approach to the patient had deteriorated owing to complaints received over the course of the years. In the presence of a new patient, 92.3% of respondents thought (systematically or sometimes) about the complainant he/she could become. During the consultation, 93.6% of respondents sought (systematically or sometimes) to detect any sign of procedural personality in their patients and 34.6% had identified a typical patient profile to try not to operate. Adoption of defensive behavior Table two outlines responses to a series of questions related to avoidance strategies. Faced with a patient identified as capable of initiating a complaint in the event of a complication, 87.1% of respondents reported (often or sometimes) deciding to abstain from surgery and 60.2% had already refused to perform heavy and/or risky surgeries solely because they feared complications, despite feeling technically competent to perform them. Regarding the patient’s preoperative information, 83.3% of respondents had modified it because of the judicialization of their practice. Further, 50% considered that Page 8 of 19 too much information about potential complications and including the most exceptional risks is not a good thing for the patient. Additionally, 65.3% of respondents were often or sometimes concerned about being completely transparent with their patient because of the risk of a claim. Alteration of the pleasure in practicing surgery Table three reports the results of the respondents’ professional alteration and disenchantment. Fear of being sued added negative pressure during an operation for 55.1% of respondents. When confronted with a complication during surgery, the surgeon systematically or occasionally thought of a possible claim in 92.3% of cases. Concerning the doctor-patient relationship, 65.4% of respondents considered that this binary colloquium had become a three-party relationship involving the lawyer. oo f The judicialization of medical practice impacts their passion for the profession and their pleasure in practicing it for 80.8% of respondents and 37.2% of them had already considered stopping their activity Jo ur n al Pr e- pr because of this medico-legal stress. Page 9 of 19 Discussion Results overview (Figure 2) Our study identified the consequences of the increase in the number of malpractice claims among French private neurosurgeons: alteration of the doctor-patient relationship, emergence of defensive attitudes, permanent pressure on the practitioner during his/her operating days, irruption of the lawyer between the patient and the surgeon, and eventual professional demotivation. Performing high-risk surgery in a changing society The challenges of spinal surgery expose the physician to increased risks in the practice of his profession oo f in a society that is evolving and increasingly refusing risks [12]. One of the important developments highlighted by several authors is the tacit shift from the obligation of means to the obligation of result. A bad result is no longer tolerated, opening the door to defensive practices, deterioration of patient care, pr and of physicians’ motivation [13,14]. In fact, the French system, since the 2002 law, has caused private practitioners a certain discomfort. e- Admittedly, the patient is better protected in the event of a proven error, the civil courts are relieved of congestion, but this is accompanied by a simplified and free-of-charge procedure (if the eligibility Pr criteria are met); the private surgeon must submit to contradictory procedures, in particular expertise, which is unanimously perceived as very unpleasant [15]. Practitioners in the public system, who are governed by administrative law, do not necessarily have to submit to these procedures. The result may explain the unfavorable experience reported in this study. Some authors have even mentioned the al concept of the surgeon as a “second victim” with a deterioration of the daily routine even in private life, Jo ur n a decrease in empathy for the patient, and early signs of burn-out [16]. Impact of claims Our participants reported an average of 1.15 complaints per year [6]. Insurers’ data show that the conclusion is unfavorable to the surgeon only in 15% litigations, (withholding his/her fault), which tends to demonstrate that the negative impact that physicians report concerns more a perceived than an objective fear [17]. We can re-emphasize the term litigaphobia, which was coined a few decades ago, defining this permanent anxiety of being sued as a sword of Damocles. We found this in our respondents who felt this permanent pressure as soon as they operated and even more so in the event of a complication [4]. It is nevertheless revealing to note that the path chosen by the French plaintiffs is a simple conciliation or settlement in 15% of cases in spinal surgery only, while it is in 50% of cases in all specialties combined, which clearly shows that in the particular field of spinal surgery the complaint process immediately takes a more threatening turn for the physician [17]. Coping strategies Page 10 of 19 Although the fear of litigation improved information given to the patient to obtain informed consent, the problem of optimal transparency remains. Many practitioners point out that the exhaustive list of complications may not be a good strategy for the patient [18]. The identification of high-risk profiles, or the refusal of risky interventions due to insurance coverage risk is a trend that cannot ultimately benefit either the society or patient [19,20]. However, the adoption of defensive practices does not reach the level described in the USA [2] where Nahed et al. showed that 45% of the 3344 surveyed neurosurgeons eliminated high-risk procedures from their practice due to liability issues [8]. Studdert et al. reported that 39% of neurosurgeons and 42% of orthopedics avoided some complex surgeries and 38% of neurosurgeons and 57% of orthopedics avoided care for high-risk patients [21]. oo f Professional disenchantment Despite institutional or insurance support measures, sued surgeons often find themselves isolated when faced with litigation and its professional and personal impact [22]. In an individualistic profession and defiance to psychological assistance or administrative measures, there is still a long way to go to prevent pr demotivation or burn-out [23]. In a survey of 2999 Australian doctors, Nash et al. demonstrated that concerns about medicolegal issues led to 33% of them considering giving up medicine, 32% considering e- reducing their working hours, and 40% considering retiring early [24]. There is an echo of this among the respondents of our survey where more than a third of whom have already considered ceasing surgical Pr activity because of this evolution [25]. Limitations al First, the population size is small. However, the response rate was 64.5% of the total number of private neurosurgeons (n=121) who themselves perform more than one-third of all spine surgeries in the Jo ur n country. We believe that this group’s feedback is relevant. Second, a survey may differ from actual practice patterns. The results presented here are subject to a response bias with respondents more concerned about claims and liability than non-responders. Third, the subject of our survey (i.e. malpractice) may have caused frustration and/or anxiety in some surgeons, inducing extreme responses [8]. Despite being a purely declarative online survey, without any previous basis for comparison, the expression of this feeling which reflected a deterioration in the pleasure of performing surgery, seems to us worthy of communicating to our medical community. Some ways to address this situation At the end of this survey, we could suggest the following points to avoid disenchantment and professional fatigue: optimize patient selection (in particular psychological evaluation for degenerative conditions), participate in boards to discuss indications, ask for second opinions, work in multidisciplinary teams, improve one' s legal training and the management of medical charts, not neglect continuing education despite the high workload, lighten schedules, fight against Page 11 of 19 the lack of serenity and stress which create a vicious loop that can lead to burn-out and the degradation of one' s relationship with patients. Conclusion Our survey revealed the suffering of the interviewed practitioners which can impact their personal and professional quality of life and the care they provide to their patients. The risky nature of spinal surgery (neurological risk and functional uncertainty), the legal environment in which they operate combined with societal changes that refuse complications can alter the enjoyment of their profession, demotivate them, and result in an early cessation of their activity. Beyond litigations, which are not so frequent and rarely demonstrate the responsibility of the practitioner, there is an overall deterioration in the pleasure oo f of operating, practicing surgery, establishing trust with the patient in a worrying era of suspicion and compassion fatigue among a group of surgeons who perform a significant part of spinal surgery at the Jo ur n al Pr e- pr national level. Page 12 of 19 Conflict of Interest All authors certify that they have no affiliations with or involvement in any organization or entity with any financial interest (such as honoraria; educational grants; participation in speakers' bureaus; membership, employment, consultancies, stock ownership, or other equity interest; and expert testimony or patent-licensing arrangements), or non-financial interest (such as personal or professional relationships, affiliations, knowledge or beliefs) in the subject matter or materials discussed in this manuscript. Acknowledgment We would like to thank Editage for English language editing. We are also very grateful to Carole oo f Gerson and Thierry Houselstein (Compensation and Medical Communication Department, MACSF, Paris, France) for their valuable assistance in the analysis of the insurance data essential to the development of this work. pr Acknowledgments Jo ur n al Pr e- We would like to thank Editage for English language editing. 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Page 16 of 19 Legends for Tables Table 1: Surgeons’ perceptions related to the modification of the doctor-patient relationship Table 2: Adoption of avoidance behavior oo f Table 3: Surgeons’ perceptions related to the professional alteration and disenchantment pr Legends for Figure Jo ur n al Pr Figure 2: Overview of our study main results e- Figure 1: Synoptic description of the French medico-judicial complaints system Page 17 of 19 Compliance with ethical standards Funding No funding was received for this research. The authors report no conflict of interest. Ethical approval All procedures performed in studies involving human participants were in accordance with the ethical e- For this type of study formal consent is not required. pr and its later amendments or comparable ethical standards. oo f standards of the institutional and/or national research committee and with the 1964 Helsinki declaration Pr Research involving human participants and/or animals Jo ur n authors. al This article does not contain any studies with human participants or animals performed by any of the Page 18 of 19 Pr epr oo f Impact of Malpractice Liability Among Spine Surgeons: A National Survey of French Private Neurosurgeons Jo ur na l Main results 1. The increasing impact of medical liability is prompting practitioners to change their practice and perceptions. 2. The doctor-patient relationship appears to be altered, negative pressure is placed on physicians and defensively, some neurosurgeons may refuse highrisk patients and procedures. 3. This situation causes professional disenchantment and can ultimately prove disadvantageous for both doctors and patients. Page 19 of 19