Midterm Flashcards

1
Q

Administrative Law

A

Subset of statues; regulatory; government agency will administer (ex: DRROA, CO Department Health); Administrative agencies 1- pass rules 2- ajudicatory process (enforce violations of rules)

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2
Q

Due Process of Law

A

Fundamental principle in fairness of legal matters, particularly in courts (civil and criminal); 1- Notice 2- Opportunity to be heard 3- Impartial Tribunal

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3
Q

Dred Scott Decision, 1857

A

Congress does not have the right to pass anti-slavery statues

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4
Q

Henry II

A

Consolidated ecclesiastical law, set up King’s courts, Court of Equity with deeds, set up Lord Chancellor of England; merged with court of law in England; merged early 1800s in US courts

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5
Q

Jurisdiction

A

Area over which they preside

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6
Q

Starry Decisis

A

Let it stand; established precedent

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7
Q

In rein vs personenum

A

jurisdiction over individuals; jurisdiction over the thing/property in their area

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8
Q

Subject matter jurisdiction

A

Arises from statutes; state vs federal

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9
Q

Court Rules

A

Rules of procedure; rules for discovery (facts/evidence; deposition0 exam under oath; issue requests for admission

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10
Q

Spoliation of evidence

A

if you destroy evidenced in pending case before disclosing to other side, you will be sanctioned (ex: email)

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11
Q

Alternative dispute resolutions for contracted, binding agreements

A

Arbitration (quicker), mediation (not binding, someone facilitates)

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12
Q

Affordable Care Act and the Supreme Court

A

SC ruled that Obamacare went too far regarding the commerce clause with the individual mandate; The commerce clause prohibits, but can it mandate/force?

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13
Q

MLR under ACA

A

MLR must be at least 80%; for Medicare, 97% MLR

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14
Q

ACA Goals: Obama & Pelosi

A

1- Slow growth rate of health care expenses; 2- improve quality and access to care (by expanding coverage, including young and healthies); this act expanded Medicaid payments; eliminated coverage denials 2/2 pre-existing conditions and gender/sex differences; expanded coverage of parents’ plan til age 26; strengthened HC fraud provisions; encouraged ACOs; passsed “individual mandate (controversial)- everyone must obtain insurance; employee mandate- if 50+ employees, required to purchase HC (44% US population)

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15
Q

ACA criticisms Case 1

A

1 National Federation of Independent Businesses vs Sebelius (HHS Secretary); does the individual mandate exceed the reach of the commerce clause? Ruled that is was too far, can prohibit but not mandate; Necessary & Proper Clause- in Constitution- Congress can doe whatever necessary and proper to enhance other powers of Congress/Constitution- mandate is necessary and proper; Roberts majority opinion of Republican court- individual mandate NOT supported by commerce clause, but supported by taxation; pay alternative to insurance requirement statue constitutional under tax, upheld the individual mandate

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16
Q

ACA Criticisms Case 2

A

Opponents found ACA clause suggesting only state-wide exchanges; SC didn’t answer, but said Act supports expantion of state & federal exchange

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17
Q

ACA Criticisms Case 3

A

11th Circuit (deep South) sued to reduce individual mandate to $0 by Republican legislation; so the act says you have to opt in, but you weren’t penalized if you didn’t do it; conflicts with in-good-conscious healthcare purchase undue burden. TX vs US Azar case- sued HHS self- Supreme Court says you can’t create a standing to sue creating counter, challenge thrown out- self-inflicted injuries cannot establish standing to sue; ACA still stands without individual mandate

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18
Q

Social Security Act of 1965

A

Lyndon Johnson; Established Medicaid for poor and Medicare for elderly; diability; baseline illegal alien coverage

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19
Q

HMO Act of 1973

A

organizations compensated based on capitation per head; ex: Kaiser; benefit financially if people stay healthy

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20
Q

PPO Preferred Provider Org

A

physician group similar to HMO with capitation per head, goals of keeping people healthy

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21
Q

Medicaid Parts A, B, C, D

A

A: hospitalization/inpatient coverage 65+, B: Self-funded insurance (social security) outpatient/medical coverage; C: Medicare Advantage: Private insurance services funded by Medicare; D Prescription coverage

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22
Q

Employee Retirement Income Security Act 1993 (ERISA)

A

Use ERISA to sue government funded insurance that fails to provide sufficient coverage (NOT private employer-funded insurance, which usually holds up better in court); will only reimburse coverage amount

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23
Q

Health Planning & Resource Development Act of 1974

A

Established “certificate of need” at state level to review/approve new technologies in attempt to control costs; widely unpopular, including in CO; bureaucratic, expensive, conflict of interests/politics; no longer federally mandated, but present in 34 states

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24
Q

TEFRA Tax Equity & Financial Responsibility Act of 1984

A

Introduced DRGs, standardized costs for diagnosis instead of costs

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25
Q

COBRA Consolidate Omnibus Budget Reconciliation Act 1985

A

Used 10% of people; health insurance from employer still available for set period of time at same price

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26
Q

EMTALA Emergency Medical Treatment Act & Active Labor Act of 1985

A

Anti-dumping statue; hospitals with an ED can’t dump patients/send elsewhere (e.g., community hospital) for care; 1 must be examined 2 must be stabilized (regardless of ability to pay)

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27
Q

Health Care Quality Improvement Act of 1986 HCQIA

A

offers broad immunity against damages for health care entities & individuals conducting peer review activities; national practitioner databank in MD- receives complaints/info re: physicians w/ malpractice complaints, suspended privileges over 30 days- must recertify every 2 years; POC, women, foreign or MDs not involved in political structure most likely to have complaints

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28
Q

HCQIA 1986 HC Quality Improvement Act Immunity for reporting if (x4)

A

1 act in reasonable belief for quality of patient care; 2 reasonable effort to obtain facts; 3 adequate notice of procedures provided to practitioner; 4 action warranted by reasonable belief given facts (*in practice, limited due process of law and easy to report)

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29
Q

STARK Statute 1988

A

prohibits self-referrals; covers most medical procedures EXCEPT kidney-failure tx; huge penalties if violated, consideration when setting up physician hospital contracts

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30
Q

HIPPA Health Insurance Portability & Accountability Act 1996

A

Protects PHI; nondisclosure provisions with government sanctions; increases patient access to medical records and patients can disagree (medical records as basis for liability claims)

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31
Q

Patient Self-Determination Act of 1990

A

Mandates advanced healthcare directives upon admission (e.g., living will)

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32
Q

CHIPS Children’s Health Insurance Program 1997

A

Provides increased healthcare funding for children living in poverty

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33
Q

HITECH Act 2009 Health Information Technology for Economic & Clinical Health Act

A

Provides some funding and standards/guidelines for EHR

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34
Q

Colorado Reve Stat 8-2-113

A

Non-compete; can’t intimidate people from working elsewhere before they start employment

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35
Q

Emmanuel Kant system for ethics (process to approach ethical problem)

A

1 ID & clarify the problem; 2 Gather info 3 Evaluate evidence 4 consider evidence 5 choose and implement best alternative

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36
Q

Emmanuel Kant System for Ethics based upon

A

1 autonomy 2 beneficence 3 non-malefice 4 justice (5 confidentiality 6 role fidelity 7 veracity)

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37
Q

Types of business organizations (4)

A

1 sole proprietor (1 person doing business on their own) 2 Partnerships (2+ people doing business- share profits/risks and operate together; mutual agents for each other; only taxed once); 3 LLC- members are their own managers, state level LL act; 4 corporations- legally a person but not an individual or citizen; has 1st amendment right (for campaign donations) but not 5th amendment rights (corporations CAN incriminate themselves); could be C corp (taxed separately from owners, go public), S corp (smaller, 100 shareholders max, only taxes on profits received)

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38
Q

Fiduciary relationship/duty

A

top execs, employees, shareholders OWED fiduciary duties by board members, bankers, lawyers; to work in interests of your clients/organization loyalty, responsibility, reasonable care; obligation to act in good faith and not be diverted by outside interests

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39
Q

Business judgement rule

A

If decision made in good faith with reasonable evidence in best interest of organization, can’t be sued by shareholders (protects Board of Directors from complaints)

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40
Q

A trust

A

Controls other corporations; amasses more power

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41
Q

Corporations

A

created for liability purposes (e.g., not personal liability); longevity- exist externally as entity; Can double taxation (corporate & shareholders); Separates management (Board of Directors) from people who own the business

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42
Q

Major hospitals as corporations (x3)

A

1 general shareholders; 2 c-corp- tax benefit flows to individual members, less than 100, operation as a partnership; non-profit/501c3- tax exemption/revenue code for charitable purposes; profits back to operations, not to shareholders

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43
Q

inurement

A

“benefit” can’t overpay reasonable/market value, espeically in 501c3

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44
Q

estoppel

A

principle of law; party estopped from asserting something that contradicts what they previously established or did

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45
Q

Independent contractor

A

Assigned actions/duties; can perform in their own way

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46
Q

Employees

A

Services at direction/whim of employer

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47
Q

Corporate Practice of Medicine

A

Prohibits private ownership of clinics; active in CO, many states; outsiders/nonprofessionals cannot have corporate ownership of clinicians; so hospitals (eg. not a doctor) hire MDs as IC as a result; MSO as corporate owner

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48
Q

Respondeat superior

A

employer is responsible for actions of employees; principle (employer) is liable; if employee commits crime, employer can still be liable if they knew or reasonably should have known (EXCEPT in CO- Captain of the Ship- MD as IC controlling their unit team, taking on liability)

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49
Q

How to terminate agency (of employee?)

A

fire them; frustration of purpose for which hired; impossibility performance (e.g., unprecedented/impossible circumstances); material breach contract

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50
Q

Uniform Partnership Act 1997

A

Establishes partnership as a separate legal entity, no aggregate of individual partners

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51
Q

Limited partnership

A

(LL, not corporation), can trade fairly easily; no management, just investment; if someone dies, no rights to assets but get comparable economic value

52
Q

Joint Venture

A

Ancillary jv- part of org; 2 orgs open 3rd org; to raise money, increase range, expand business interests

53
Q

1864 Civil Rights Acts

A

Protects from discrimination based on race, gender, color, sex; becomes ? ofintent

54
Q

Spoliation of evidence

A

deleting emails prior to upcoming court case

55
Q

Employees (at-will)

A

at-will: can be fired w/out reason UNLESS it’s discrimination

56
Q

Public employees

A

Protected by due process principles; 5th and 14th amendment (can’t take my property, eg. my job/livlihood, without due process)

57
Q

Joint Employess

A

agency RN; employed by company/agency AND current facility

58
Q

Contract employees

A

professional/higher management; salary, benefits, duration, non-disclosures and termination providisions defined in contract; often termed immediately if change in power dynamics

59
Q

Non-compete

A

Usually for set amount of time/region; not favored in the law due to decreasing competition; “liquidated damages”/draconian consequences and don’t represent actual damages, so often hard to enforce *common for MDs

60
Q

Revenue 8215 Statue in CO

A

2022; restricts non-compete to $100k salary threshold and gives prohibition against stealing employees when you go

61
Q

Statutory non-employees

A

Personal care aides in HHC, real estate agents; not employees by statue

62
Q

Americans with Disabilities Act of 1990 ADA

A

Must provide reasonable accommodations for completing job duties

63
Q

Civil Rights Acts USC 1983

A

Prohibits discrimination based on race, creed, color

64
Q

Color of state law

A

can’t deprive somebody of liberty or constitutional rights; state employees/police often tried under this

65
Q

Age Discrimination Act of 1967

A

if you have 20+ employees, can’t discriminate over ages 40+ UNLESS safety risk/unreasonable for this age; execs 65+ CAN be discriminated against and you CAN reduce benefits based on age to equal cost of full benefits to younger workers

66
Q

Equal Pay & Compensation Act 1963

A

Fair labor standards act; equal pay for equal work UNLESS 1 seniority 2 merit 3 earnings by quantity or quality of production 4 any other factor (besides sex)

67
Q

Can’t discriminate based on

A

Quality of Life (e.g., disabled children and failed abortions), genetic info

68
Q

PHEW Whistleblower Act Co Statue

A

If person raises concern with solid evidence and public health is protected, whistleblower protected

69
Q

FMLA

A

if 5+ employees, this applies to employees

70
Q

Fair Labor Standards Act

A

Established minimum wage, over time pay, no child labor

71
Q

Union/union activity/collective bargaining

A

Collective bargaining rights- groups can bargain for insurance, bonuses, ect; supervisors are management, NOT part of these groups

72
Q

Wagoner Act- Taft Hartley Bill 1947

A

rolled back collective bargaining activities; employees had right to refrain from participating in union activities ; no secondary boycotts; no featherbedding (paid to do nothing), no excessive initial union dues; no causing employer to discriminate against employees based on union activity; no coercion of employees into union participation

73
Q

When to break patient confidentiality?

A

hard to prove/poor evidence of prediction of violence; If direct threat to individual by name, duty to warn that individual and the police if you have time

74
Q

Contract

A

“a meeting of the minds;” agreement between competent parties after offer and negotiation of terms; offer must be detailed enough to convey expectation and be enforceable; acceptance must exactly match offer, if not, counter-offer

75
Q

Competency and contracts

A

Minors and incompetent people can center contracts, but their conservator or guardian can overturn

76
Q

Advertisements

A

Not contracts

77
Q

“Quasi contract”

A

Still enforceable based on mutual understanding

78
Q

Silence as contract acceptance

A

Can be if terms stated and then actions not stopped; if they proceed as if there’s a deal and you don’t stop them, that can be acceptance

79
Q

Implied covenant of good faith and fair deal

A

implied within contract; parties will deal with each other honestly, fairly and with good faith; will not interfere with reasonable completion of the contract

80
Q

Promissory estoppel

A
  1. clear promise 2. reliance by the party to whom the promise is made 3. reliance reasonable and foreseeable 4. party asserting the estoppel must be injured by his reliance
81
Q

To resist liability for promissory estoppel, say

A

1 there was no promise; 2 there was no consideration; 3 interpretation- we didn’t agree to what you think we agreed; 4 excuse/defense provision- force major, I’m excused (act of God/COVID); 5 I promised a remedy, but here’s an easier/better solution

82
Q

“Cover” damages for sale of goods

A

If you bought goods and didn’t get them and act reasonably, purchase from elsewhere- the difference between 2nd price and original agreed upon price is the “cover” damages

83
Q

Uniform COmmercial COde

A

Buyer’s choice; if you receive goods that are not to contract standard, can accept, reject, or obtain cover

84
Q

Accordant satisfaction

A

buy-out of obligation; release from further obligation

85
Q

Novation in contract

A

New contract that changes terms or parties significantly

86
Q

Rescission in contract

A

Contract rendered null & void, no longer legally binding

87
Q

Is a promise to provide charitable donation an enforceable contract?

A

Yes

88
Q

Is a family agreement an enforceable contract?

A

No

89
Q

Bailment

A

leaving property to someone else for a set period of time (e.g., lease a car)

90
Q

Contractual obligations under bankruptcy?

A

Divvy among creditors UNLESS they promise “I’ll take care of you specifically anyway”- enforceable contract

91
Q

Statue of Frauds

A

State specific; defines what contracts must be in writing to be enforceable, *BUT if partial performance, can be enforced verbally (written required for: sale of real estate/lease if performance takes over a year, sale of goods over $500, assume someone else’s debt, marriage/prenup)

92
Q

Parole evidence rule

A

If there’s a written contract, that supersedes ambiguity/unwritten but allegedly verbal terms

93
Q

3rd party beneficiary of contract

A

Can enforce the contract, even though they weren’t within original parties

94
Q

Assigning terms of agreement (contract)

A

Rights of contract can be transferred to someone else, UNLESS a personal services agreement

95
Q

Warranty types (2)

A

1 express- based on model, product description; 2 implied (universal commercial code)- 1 merchantability- goods are of normal quality and 2- particular purpose- designed to meet specific needs (if it doesn’t then that’s a breach of contract)

96
Q

Anticipatory breach of contract

A

if aware that they’re going to be unable to meet needs of contract you can void this agreement, because they’re likely to breach anyway (e.g., specific machine broke); prospective inability to perform

97
Q

What voids a contract?

A

mutual mistake (e.g., contract made based on fact that was untrue); 1 party under duress or “undue influence”; contract of adhesion- great difference in bargaining power; contract induced by fraud

98
Q

Fraud

A

1 misrepresentation of material fact made knowingly with intent to defraud 2 that causes injury 3 could reasonably rely on the statement

99
Q

Tort

A

Civil wrong resulting in potential recovery of damages based on 1 intentional acts that harm an individual, result in damages and 2 negligence

100
Q

Assault

A

Threat to commit violence; intentional act of harm that creates a fear of harm with immediate capability of doing it

101
Q

battery

A

causes harm and unwanted touching/contact (e.g., procedure without consent)

102
Q

(Medical) consent

A

Consent goes to individual physicians for specific procedure, but “good samaritan” applies

103
Q

Defamation: a tort (2 types)

A

1 libel (written) or 2 slander (oral); both can be per se- false, defamatory statement published to 3rd parties or per quode- requires special knowledge to understand the defamatory statement; have to prove that they proceeded with actual malice’ “reckless disregard of the truth”

104
Q

Immunity from defamation

A

qualified immunity: immune if presented in good faith to protect the public (e.g., MD reports that patient shouldn’t drive to the DMV); if statement presented in court; satire; “we’re expressing this opinion based on known facts”

105
Q

False imprisonment

A

intentional tort; for state-mandated psych hold- must relase within 72-hours and hearing w/out participatn/patient

106
Q

Confidentiality and invasion of privacy

A

Potential tort

107
Q

Listening devices/recordings

A

State dependent- in CO, if one party consents, it’s okay to record

108
Q

Commercial appropriation

A

If you present someone in a “false light”

109
Q

Intentional tort

A

Outrageous conduct/beyond unreasonable to inflict emotional harm

110
Q

Diversion

A

Civil component of theft (e.g., property missing in SNF)

111
Q

Economic loss rule

A

Arises in some tort cases; cannot get punitive damages for tort/contract actions; arises in cases of 1 breach of fiduciary duty, 2 interference with someone else’s contract 3 induce someone to breach their contract

112
Q

Negligence (definition)

A

1 forseeable 2 breach 3 duty/obligation (e.g., standard of care) that 3 causes 4 injury

113
Q

Standard of Care (in court)

A

What a reasonable person would do in that situation; 1 by learned treatise, 2 by admission (if MD states after surgery) 3 widespread standard of care

114
Q

Negligence (types)

A

1 respondiat superior- liability of employer for acts/omissions by employees in day to day acts of business; 2 negligence per se- violation of statute/ordinance that’s designed to protect public from injury (e.g., speeding); 3 res ipsa loqutur- the thing speaks for itself- some mistake that would need someone to do it (e.g., sponge left in a lady); 4 strict liability- negligence presumed by nature of dangerous product (ex: radioactive drugs)

115
Q

approximate cause

A

but for that action, injury would not have occured

116
Q

types of negligence cases

A

1 contributory negligence- other party contributed to negligence by any %; comparative negligence- many parties sued, comparitively, for contributing to danger/cause- who, by how much

117
Q

medical malpractice case objectives

A

1 out of pocket costs 2 pain and suffering (damage caps tied to actual damage rates)

118
Q

Joint & Severable liability

A

if one party released, all released (versus covenant not to sue- only protects that party)

119
Q

CO Certificate of review

A

Need certificate of review by another MD within 60 days before can bring a claim for lawsuit- reason to bring claim

120
Q

Sovereign immunity & Government Immunity Act

A

the state; can only sue for tort within 182 days- file notice with attorney general to 1 prompt investigation 2 repair problem and 3 quick amicable settlements

121
Q

Corporate liability

A

hospital providing community service, responsible for all that happens within it b/c of apparent authority

122
Q

To establish negligent credentialing

A

show that hospital failed to reference national practitioner databank with 1 hospital complaints (30+ days suspension of privileges, then due process of law) and 2 malpractice accusations; if facility A calls facility B to get info and facility B fails to report, facility B can be liable because foreseeable problem/duty to report correctly

123
Q

Can MDs make insurances pay malpractice fines?

A

No; rarely in they have great policy/control

124
Q

Qui Tam Cases aka “Mr Lincoln’s Law”

A

most dangerous type of potential liability cases for government contractors; makes plaintiff a private attorney general for cases involving any defrauding of government (Medicare, Medicaid); ANYONE with knowledge can bring this case and receive up to 35% of the award; notify government, sue hospital, and government can take over case, whistleblower shares proceeds

125
Q

Types of Due Process Cases against State Actors (2)

A

1 substantive due process- liberty offended/obstructed by action of the state actor with injury, harm to reputation (often police) 2 procedural due process- 14th amendment violation, the state took away my rights w/out using due process

126
Q

FSMD Federation State Medical Boards

A

List of states that waive in-state liscensure for telemedicine

127
Q

Apology statute

A

if MD or hospital apologizes to patient, they don’t incur liability (tends to increase the number of cases but decrease the sixe of settlements)