Acknowledgements | p. xi |
Table of Cases | p. xiii |
Table of Legislation | p. xxv |
List of Abbreviations | p. xxxi |
Introduction | p. 1 |
Ethical Considerations | p. 7 |
Main schools of medical ethics | p. 8 |
Utilitarianism | p. 8 |
Deontological theories | p. 9 |
A duty-based approach | p. 9 |
A rights-based approach | p. 10 |
A principle-based approach | p. 11 |
Autonomy, privacy and confidentiality | p. 12 |
Principle of autonomy | p. 12 |
Privacy | p. 13 |
Medical confidentiality | p. 16 |
Conflicts of interests in the context of criminal prosecution and crime prevention | p. 20 |
Strict confidentiality? | p. 20 |
Medical confidentiality and the administration of criminal justice | p. 21 |
Utilitarian approaches | p. 22 |
Deontological approaches | p. 25 |
Medical confidentiality and the interests of third parties | p. 28 |
Crime prevention | p. 28 |
Defence rights | p. 31 |
Conclusion | p. 31 |
European Law | p. 34 |
Protection of medical confidentiality | p. 34 |
European Convention on Human Rights | p. 34 |
European Convention on Human Rights and Biomedicine | p. 37 |
Data Protection Directive 95/46/EC | p. 37 |
European Charter of Fundamental Rights | p. 38 |
Disclosure in the context of crime prevention and criminal prosecution | p. 38 |
Criminal prosecution | p. 39 |
Conflicting defence rights | p. 42 |
Crime prevention | p. 44 |
Summary | p. 46 |
French Law | p. 47 |
Protection of medical confidentiality | p. 47 |
Medical confidentiality as a fundamental right | |
Constitutional right | p. 47 |
European Convention on Human Rights | p. 49 |
Protection under criminal law | p. 50 |
Protection under private law | p. 57 |
Article 9 of the Civil Code | p. 57 |
Obligation under contract and tort law | p. 58 |
Professional obligation | p. 59 |
Summary | p. 59 |
Disclosure in the context of crime prevention and criminal prosecution | p. 60 |
General and absolute obligation of medical confidentiality | p. 60 |
Obligation to give testimony | p. 62 |
Defence rights of the physician | p. 63 |
Effects of the patient's consent | p. 68 |
Obligation to disclose certain information | p. 74 |
Crime prevention | p. 74 |
Child abuse | p. 76 |
Protection of the innocent | p. 78 |
Admissibility of the physician's testimony | p. 80 |
Search for and seizure of medical records | p. 80 |
Summary and conclusion | p. 87 |
German Law | p. 90 |
Protection of medical confidentiality | p. 90 |
Medical confidentiality as a fundamental right | p. 90 |
Protection under the German Constitution | p. 90 |
European Convention on Human Rights | p. 95 |
Protection under criminal law | p. 96 |
Protection under contract and tort law | p. 99 |
Professional obligation | p. 100 |
Summary | p. 101 |
Disclosure in the context of crime prevention and criminal prosecution | p. 102 |
A physician's testimony in criminal court | p. 102 |
Refusal to testify - right or obligation? | p. 105 |
Effects of the patient's consent | p. 108 |
Disclosure for the purpose of criminal prosecution | p. 109 |
Testimony to establish the innocence of an accused | p. 111 |
Crime prevention | p. 114 |
Confidential material exempt from search and seizure | p. 117 |
Protection of the accused | p. 119 |
Custody requirement | p. 123 |
Effect of the patient's consent | p. 124 |
The physician's right to submit confidential material | p. 125 |
Summary and conclusion | p. 125 |
English Law | p. 127 |
Protection of medical confidentiality | p. 127 |
Medical confidentiality as a fundamental right | p. 127 |
Contractual obligation | p. 129 |
Equitable duty | p. 129 |
Obligation of confidence | p. 130 |
Confidential quality of the information | p. 136 |
Breach of duty | p. 145 |
Detriment | p. 147 |
Remedies | p. 148 |
Purpose behind equitable protection of medical confidentiality | p. 149 |
Statutory obligations and criminal offences | p. 154 |
Professional obligation | p. 155 |
Summary | p. 156 |
Disclosure in the context of crime prevention and criminal prosecution | p. 157 |
State access to confidential medical information | p. 158 |
Medical privilege in criminal court | p. 158 |
Legal professional privilege | p. 170 |
Police access to confidential medical information | p. 172 |
Definition of excluded material | p. 173 |
Application for an order giving access to excluded material | p. 174 |
Access to excluded material without court order | p. 175 |
Voluntary disclosure by the physician | p. 176 |
Submission of medical records to the police | p. 177 |
Disclosure for the purpose of criminal prosecution | p. 179 |
Disclosure to assist the defence | p. 184 |
Disclosure for the purpose of crime prevention | p. 188 |
Summary and conclusion | p. 195 |
American Law | p. 198 |
Protection of medical confidentiality | p. 198 |
Constitutional privacy protection | p. 198 |
Fifth Amendment (Self-Incrimination Clause) | p. 199 |
Fourth Amendment (Unreasonable search and seizure) | p. 201 |
Fourteenth Amendment (Substantive due process) | p. 204 |
Privacy protection under State constitutions | p. 212 |
Statutory obligations | p. 213 |
Privilege statutes | p. 213 |
Licensing statutes | p. 223 |
Private law actions for breach of medical confidentiality | p. 223 |
Obligation of medical confidentiality | p. 223 |
Obligation under contract law | p. 224 |
Action under tort law | p. 225 |
Professional obligation | p. 227 |
Summary | p. 227 |
Disclosure in the context of crime prevention and criminal prosecution | p. 229 |
Federal law | p. 229 |
State law | p. 235 |
Reasons behind the recognition of privilege | p. 235 |
Limitations to medical privilege | p. 240 |
General considerations | p. 240 |
Interests in criminal prosecution and the administration of justice | p. 241 |
A special problem: child abuse | p. 249 |
A special problem: drunk driving | p. 250 |
Investigations against the physician | p. 251 |
Conflicting defence rights | p. 253 |
Crime prevention | p. 266 |
Summary and conclusion | p. 270 |
Comparative Conclusions | p. 274 |
Protection of medical confidentiality | p. 275 |
Constitutional protection | p. 275 |
Scope and means of protection | p. 279 |
Differences between common law and civil law approaches | p. 283 |
Disclosure in the context of crime prevention and criminal prosecution | p. 284 |
Medical privilege in criminal courts | p. 284 |
Recognition of medical privilege | p. 284 |
Medical privilege only for minor offences? | p. 293 |
Psychotherapist-patient privilege | p. 297 |
Medical privilege at the discretion of the physician? | p. 298 |
Effect of the patient's consent | p. 301 |
Medical records | p. 302 |
Prosecution of the physician | p. 304 |
Conclusion | p. 305 |
Defence rights | p. 306 |
Defence rights of the patient | p. 306 |
Defence rights of third parties | p. 306 |
Defence rights of the physician | p. 313 |
Protection of the innocent | p. 314 |
Conclusion | p. 317 |
Crime prevention | p. 318 |
Obligation to disclose | p. 318 |
Justification of disclosure | p. 319 |
Balancing of interests | p. 321 |
Weight of the conflicting interests | p. 322 |
Danger, imminence of the risk and general risks of life | p. 323 |
Avoidability of the risk | p. 326 |
Proportionality of disclosure | p. 327 |
Conclusion | p. 329 |
Concluding remarks | p. 330 |
Bibliography | p. 333 |
Index | p. 343 |
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