Skip to content
  • About
  • Contact
  • Contribute
  • What Physicians Say
  • My Book
  • Careers
  • Podcast
  • Speaking
KevinMD.com — Social media's leading physician voice
  • All
  • Physician
  • Burnout
  • Practice
  • Policy
  • Finance
  • Conditions
  • .edu
  • Patient
  • Meds
  • Tech
  • Social
  • All
  • Physician
  • Burnout
  • Practice
  • Policy
  • Finance
  • Conditions
  • .edu
  • Patient
  • Meds
  • Tech
  • Social
    • All
    • Physician
    • Burnout
    • Practice
    • Policy
    • Finance
    • Conditions
    • .edu
    • Patient
    • Meds
    • Tech
    • Social
    • About
    • Contact
    • Contribute
    • What Physicians Say
    • My Book
    • Careers
    • Podcast
    • Speaking
KevinMD.com — Social media's leading physician voice
  • All
  • Physician
  • Burnout
  • Practice
  • Policy
  • Finance
  • Conditions
  • .edu
  • Patient
  • Meds
  • Tech
  • Social
    • All
    • Physician
    • Burnout
    • Practice
    • Policy
    • Finance
    • Conditions
    • .edu
    • Patient
    • Meds
    • Tech
    • Social
    • About
    • Contact
    • Contribute
    • What Physicians Say
    • My Book
    • Careers
    • Podcast
    • Speaking
  • About Kevin Pho, MD, Founder of KevinMD
  • Aging and dementia: what physicians say, in their own words
  • Artificial intelligence: what physicians say, in their own words
  • Be heard on social media’s leading physician voice
  • Cancer: what physicians say, in their own words
  • Children’s health: what pediatricians say, in their own words
  • Contact Kevin
  • COVID-19: what physicians wrote as it happened
  • Custom enhanced author page pricing
  • Diabetes and obesity: what physicians say, in their own words
  • Direct primary care: what physicians say, in their own words
  • DMCA Policy
  • End of life: what physicians say, in their own words
  • Establishing, Managing, and Protecting Your Online Reputation: A Social Media Guide for Physicians and Medical Practices
  • GLP-1 drugs: what physicians say about Ozempic and its successors, in their own words
  • Heart disease: what physicians say, in their own words
  • Immigration and medicine: what physicians say about immigrant doctors and immigrant patients, in their own words
  • KevinMD influencer opportunities
  • Medical errors: what physicians say, in their own words
  • Medical ethics: what physicians say, in their own words
  • Medical malpractice: what physicians say, in their own words
  • Medical school: what students and physicians say, in their own words
  • Mental health: what psychiatrists and physicians say, in their own words
  • Nursing: what nurses and physicians say, in their own words
  • Opinion and commentary by KevinMD
  • Opioids: what physicians and pain patients say, in their own words
  • Physician burnout speakers to keynote your conference
  • Physician burnout: what physicians say, in their own words
  • Physician Coaching by KevinMD
  • Physician keynote speaker: Kevin Pho, MD
  • Physician personal finance: what physicians say about their own money, in their own words
  • Physician Speaking by KevinMD: a boutique speakers bureau
  • Physician suicide: what physicians say, in their own words
  • Physicians and administrators: what physicians say about who runs medicine, in their own words
  • Primary care physician in Nashua, NH | Kevin Pho, MD
  • Primary care: what physicians say, in their own words
  • Prior authorization: what physicians say, in their own words
  • Privacy Policy
  • Private equity and corporate medicine: what physicians say, in their own words
  • Race and medicine: what physicians say, in their own words
  • Recommended services by KevinMD
  • Residency: what residents and attendings say, in their own words
  • Scope of practice: what physicians, nurse practitioners, and PAs say, in their own words
  • Subscribe to the KevinMD enhanced author page
  • Subscribe to the newsletter
  • Surgeons and surgery: what surgeons say, in their own words
  • Take-home messages: what physicians say when asked to leave one
  • Terms of Use Agreement
  • Thank you for subscribing to KevinMD
  • Thank you for upgrading to the KevinMD enhanced author page
  • The electronic health record: what physicians say, in their own words
  • Vaccines: what physicians say, in their own words
  • Violence against health care workers: what physicians and nurses say, in their own words
  • What physicians say: the KevinMD records
  • Women in medicine: what women physicians say, in their own words
  • Women’s health: what physicians say, in their own words

When medicine meets law: Mastering malpractice suits with scientific methods

Howard Smith, MD
Physician
January 21, 2024
Share
Tweet
Share

When you are sued for medical malpractice, your malpractice carrier establishes your duties to it, and your lawyer establishes your duties to him or her. Let me be clear – when you are sued for medical malpractice, you have no greater duty than to yourself. A duty is a commitment or an expectation on you to perform properly in accordance with certain circumstances. A duty may arise from a system of ethics, especially in an honor culture, like the medical profession. There are duties that arise when we seek legal advice, as when your lawyer tells you not to talk to anyone about a lawsuit against you. Other duties are created by contract, sometimes including a codified punishment for non-performance, such as the cooperation clause, to which your malpractice carrier obligates you.

However, there is also the moral duty of due diligence. It is the right to mitigate risks and to contribute to effective decision-making by providing a detailed understanding of the matter at hand. The duty to protect yourself is an inherent human right. No lawyer and no malpractice carrier can take that away from you; yet, this is the very first thing they expect you to voluntarily relinquish.

Unbeknownst to you, there are conflicts of interest. Even before you are served, you are already in the middle of a conflict of interest between the plaintiff, the plaintiff’s attorney, and their medical expert. The plaintiff’s attorney takes the most risk and is the instigating party in this conflict.

Once you report this lawsuit to the malpractice carrier, you are in the middle of another conflict of interest between the carrier, your attorney, and your medical expert. The malpractice carrier takes the most risk and is the instigating party.

In a short time, because of these conflicts of interest, this entire lawsuit takes on the characteristics of a FUBAR (fouled up beyond all recognition), and what emerges are the following three rules used both to prosecute and defend your case. You are outside of the loop.

1. Opinions are formed by inductive reasoning. Inductive reasoning compares your disputed treatment to the standard of care. The disputed treatment is the observation. Any observed complication must be a medical error. The standard of care is the premise. It is the treatment expected from any competent practitioner and is free of a medical error.

2. The burden of proof for this comparison is preponderance of evidence. It is 50% probability plus a scintilla. Scintilla is intuitive and can have any value. Preponderance of evidence is the standard upon which a hypothesis is decided. The hypothesis is if the disputed treatment looks like the standard of care, behaves like the standard of care, and has the same results as the standard of care, more likely than not, the disputed treatment is the standard of care. However, there is no test for this proof.

3. Finders-of-fact are the ultimate test. For them, if the scintilla is only 1%, their decision has a 51% probability of being correct and a 49% chance of being wrong. In the final analysis, this is how doctors, you included, are measured. Speculation determines if the complication is an error of nature or a medical error.

Inductive reasoning has as much a chance to work in your favor during discovery or at trial as it has to work against you. These rules arise from consensus between parties in a conflict of interest. There is heavy reliance on intuition. Both consensus and intuition are the absence of science. Inductive reasoning is easy to impeach once you know how.

I know how. I adapt the scientific method to a lawsuit; The scientific method has greater credence than the conventional rules that result from consensus between all those involved in conflicts of interest.

1. Opinions are formed by the scientific method. In the scientific method, deductive reasoning compares the standard of care to the disputed treatment. The premise and the observation are the same with one exception. The comparison is not of generalities but focuses on ten specific duties in each. Any difference between satisfying a duty in the standard of care and satisfying the corresponding duty in the disputed treatment represents a measurable risk of harm for a medical error; otherwise, a complication is an error of nature. The null hypothesis states that, if all duties are satisfied, the standard of care and the disputed treatment are virtually the same. Once all ten specific duties are examined, the null hypothesis is vigorously tested.

2. The burden of proof for the test is preponderance of evidence. However, scintilla is 45%, which gives the burden of proof 95% confidence – a scientific standard.

3. Finders of facts are the ultimate decision-makers. However, they know the hypothesis has already been tested. When 95% confidence has a 5% chance of being wrong, this method stands in stark contrast to inductive reasoning. The scientific method is difficult to impeach, and any attempt to do so by the other side only emphasizes deficiencies in inductive reasoning.

ADVERTISEMENT

This is what I mean by due diligence. There is no better reason for due diligence than this impending FUBAR. Your due diligence reminds your attorney that he or she is your advocate. It reminds the malpractice carrier that you are the insured. The scientific method reminds both experts that they are scientists. It reminds the plaintiff and plaintiff’s attorney that lawsuits must have merit. What results remain to be seen; however, it works for me.

Howard Smith is an obstetrics-gynecology physician.

Prev

I quit: resignations that helped heal my soul

January 21, 2024 Kevin 2
…
Next

Breaking the silence: medical gaslighting exposed [PODCAST]

January 21, 2024 Kevin 0
…

Tagged as: Malpractice and Medical Liability

< Previous Post
I quit: resignations that helped heal my soul
Next Post >
Breaking the silence: medical gaslighting exposed [PODCAST]

 

ADVERTISEMENT

More by Howard Smith, MD

  • Frivolous malpractice lawsuits are a governance failure

    Howard Smith, MD
  • Frivolous malpractice lawsuits are a modern witch hunt

    Howard Smith, MD
  • A frivolous malpractice lawsuit still raises your premium

    Howard Smith, MD

Related Posts

  • How social media can advance humanism in medicine

    Pooja Lakshmin, MD
  • The difference between learning medicine and doing medicine

    Steven Zhang, MD
  • Medical malpractice is a lot like running a marathon

    Christine Zharova, Esq
  • From penicillin to digital health: the impact of social media on medicine

    Homer Moutran, MD, MBA, Caline El-Khoury, PhD, and Danielle Wilson
  • Understanding consent-to-settle in your malpractice insurance policy

    Jennifer Wiggins
  • Medicine won’t keep you warm at night

    Anonymous

More in Physician

  • 3 reforms to counter wellness influencers in practice

    Farid Sabet-Sharghi, MD
  • Choosing a limb lengthening surgeon requires accountability

    Hrayr Basmajian, MD
  • How to reassure patients: 5 steps beyond normal tests

    Devina Maya Wadhwa, MD
  • Setting boundaries as a physician doesn’t mean caring less

    Jerina Gani, MD, MPH
  • How emergency medicine decision making works under pressure

    Geoffrey Mount Varner, MD, MPH
  • Why I stay in emergency medicine: a dancer at nearly 100

    Howie Mell, MD, MPH
  • Most Popular

  • Past Week

    • Retirement isn’t the end of medicine, it’s a second act [PODCAST]

      The Podcast by KevinMD | Podcast
    • The conflict of interest that discloses as nothing

      Martha Rosenberg | Medications
    • 4 fibromyalgia myths the current evidence doesn’t support

      Kayvan Haddadan, MD | Conditions and Diseases
    • Why exhaustion can make you see things that aren’t there [PODCAST]

      The Podcast by KevinMD | Podcast
    • AI governance in health care has to reach the exam room

      Amanda Heidemann, MD | Health Technology
    • The Pennsylvania measles outbreak and the cost of forgetting

      Christine King, CRNA | Conditions and Diseases
  • Past 6 Months

    • Why CDC opioid guidelines get the overdose data wrong

      Richard A. Lawhern, PhD | Conditions and Diseases
    • Retirement isn’t the end of medicine, it’s a second act [PODCAST]

      The Podcast by KevinMD | Podcast
    • Sensory processing in autism and the brain’s volume control

      Josette Pelatan, PhD | Conditions and Diseases
    • What maternity care deserts cost a town

      Manisha Kaliaperumal | Health Policy
    • Why medicine needs a national physician license now

      Vaishali Popat, MD, MPH | Physician
    • A cold cost $945. The cost of primary care is broken.

      Susan Newman, MD | Physician
  • Recent Posts

    • Why exhaustion can make you see things that aren’t there [PODCAST]

      The Podcast by KevinMD | Podcast
    • 3 reforms to counter wellness influencers in practice

      Farid Sabet-Sharghi, MD | Physician
    • Shift work and circadian rhythms shape the 24/7 workplace

      Deepak Gupta, MD | Conditions and Diseases
    • Paid for twice

      Physicians paid for G2211 twice. Most never bill it.

      Michael Duben, MD | Physician Finance
    • The next child

      Medicaid managed care and the case for mutual stewardship

      Steven Merahn, MD | Health Policy
    • Choosing a limb lengthening surgeon requires accountability

      Hrayr Basmajian, MD | Physician

Subscribe to KevinMD and never miss a story!

Get free updates delivered free to your inbox.


Find jobs at
Careers by KevinMD.com

Search thousands of physician, PA, NP, and CRNA jobs now.

Learn more

Leave a Comment

Founded in 2004 by Kevin Pho, MD, KevinMD.com is the web’s leading platform where physicians, advanced practitioners, nurses, medical students, and patients share their insight and tell their stories.

Social

  • Like on Facebook
  • Follow on Twitter
  • Connect on Linkedin
  • Subscribe on Youtube
  • Instagram

ADVERTISEMENT

  • Most Popular

  • Past Week

    • Retirement isn’t the end of medicine, it’s a second act [PODCAST]

      The Podcast by KevinMD | Podcast
    • The conflict of interest that discloses as nothing

      Martha Rosenberg | Medications
    • 4 fibromyalgia myths the current evidence doesn’t support

      Kayvan Haddadan, MD | Conditions and Diseases
    • Why exhaustion can make you see things that aren’t there [PODCAST]

      The Podcast by KevinMD | Podcast
    • AI governance in health care has to reach the exam room

      Amanda Heidemann, MD | Health Technology
    • The Pennsylvania measles outbreak and the cost of forgetting

      Christine King, CRNA | Conditions and Diseases
  • Past 6 Months

    • Why CDC opioid guidelines get the overdose data wrong

      Richard A. Lawhern, PhD | Conditions and Diseases
    • Retirement isn’t the end of medicine, it’s a second act [PODCAST]

      The Podcast by KevinMD | Podcast
    • Sensory processing in autism and the brain’s volume control

      Josette Pelatan, PhD | Conditions and Diseases
    • What maternity care deserts cost a town

      Manisha Kaliaperumal | Health Policy
    • Why medicine needs a national physician license now

      Vaishali Popat, MD, MPH | Physician
    • A cold cost $945. The cost of primary care is broken.

      Susan Newman, MD | Physician
  • Recent Posts

    • Why exhaustion can make you see things that aren’t there [PODCAST]

      The Podcast by KevinMD | Podcast
    • 3 reforms to counter wellness influencers in practice

      Farid Sabet-Sharghi, MD | Physician
    • Shift work and circadian rhythms shape the 24/7 workplace

      Deepak Gupta, MD | Conditions and Diseases
    • Paid for twice

      Physicians paid for G2211 twice. Most never bill it.

      Michael Duben, MD | Physician Finance
    • The next child

      Medicaid managed care and the case for mutual stewardship

      Steven Merahn, MD | Health Policy
    • Choosing a limb lengthening surgeon requires accountability

      Hrayr Basmajian, MD | Physician

Copyright © 2026 KevinMD.com | Powered by Astra WordPress Theme

  • Terms of Use Agreement
  • Privacy Policy
  • DMCA Policy
All Content © KevinMD, LLC
Site by Outthink Group

Leave a Comment

Comments are moderated before they are published. Please read the comment policy.

Loading Comments...