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Public Health Law Map - Beta 5 - Medical and Public Health Law Site

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1998;29:16–18.<br />

Stahl DA. Consolidated billing <strong>and</strong> compliance program— Part 2. Nurs Manage.<br />

1998;29:12–15.<br />

Ward RD. Medicare fraud <strong>and</strong> abuse. Mich Med. 1998;98:24– 31.<br />

VI. The Litigation Process<br />

HIGHLIGHTS<br />

Introduction<br />

Criminal investigations are done before the defendants know they are targets.<br />

Civil investigations are usually done after the case is filed <strong>and</strong> the defendant is<br />

notified.<br />

Legal privilege for communications <strong>and</strong> records must be protected at all times—<br />

once lost, it cannot be regained.<br />

Courts <strong>and</strong> juries do not underst<strong>and</strong> scientific evidence.<br />

Underst<strong>and</strong>ing how trials work can help medical care practitioners cope with the<br />

stress of litigation.<br />

Only lawyers love litigation. For the parties, especially the defendant, it can be terrifying<br />

<strong>and</strong> incomprehensible. Underst<strong>and</strong>ing how civil litigation works can defuse some<br />

litigation anxiety <strong>and</strong> can help plaintiffs <strong>and</strong> defendants be better partners in their own<br />

cases. For defendants, this can save their life: several physicians have committed suicide<br />

as a result of depression over medical malpractice litigation. For plaintiffs, <strong>and</strong> medical<br />

care practitioners are increasingly being forced to become plaintiffs to protect their own<br />

rights, it is critical to underst<strong>and</strong> the limitations of litigation <strong>and</strong> the risks, both economic<br />

<strong>and</strong> psychological.<br />

To the untutored observer, civil <strong>and</strong> criminal litigation seem very similar. In many<br />

jurisdictions, including the federal courts, they are tried in the same courtrooms by the<br />

same judges. They both have juries <strong>and</strong> the basic rules of procedure <strong>and</strong> evidence are<br />

similar. There are profound differences, however, that derive from the extra<br />

constitutional protections afforded criminal defendants. This section will use civil<br />

litigation as a model <strong>and</strong> will discuss the differences with criminal litigation as they<br />

arise.<br />

Movies <strong>and</strong> television give the impression that trials move quickly <strong>and</strong> are interesting;<br />

the testimony of witnesses is fast-paced <strong>and</strong> stimulating; <strong>and</strong>, most deceptively, that the<br />

trial quickly follows the crime or accident precipitating it. In real life, trials are tedious,<br />

emotionally draining, <strong>and</strong> generally bewildering to plaintiffs <strong>and</strong> defendants alike.<br />

<strong>Medical</strong> care practitioners should underst<strong>and</strong> how trials are conducted <strong>and</strong> the basic<br />

st<strong>and</strong>ards for the admission of evidence. This will help them make decisions about when<br />

it is appropriate to go to trial. More important, by underst<strong>and</strong>ing how evidence is<br />

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