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ABSTRACT: The American College of Medical Toxicology and the National Association of
Medical Examiners convened an expert panel to generate evidence-based recommendations
for the practice of death investigation and autopsy, toxicological analysis, interpretation of the
toxicology findings, and death certification to improve the precision of death certificate data
available for public health surveillance. The panel finds the following:
Gregory G. Davis MD MSPH
is an Associate Coroner/ 1. A complete autopsy is necessary for optimal interpretation of toxicology results, which
Medical Examiner at the must also be considered in the context of the circumstances surrounding death, medical
Jefferson County Coroner/
Medical Examiner Office and history, and scene findings.
a Professor of Pathology at 2. A complete scene investigation extends to reconciliation of prescription information and
the University of Alabama at
Birmingham.
pill counts.
Contact Dr. Davis at: 3. Blood, urine, and vitreous humor, when available, should be retained in all cases. Blood
gdavis@uab.edu. from the femoral vein is preferable to blood from other sites.
Acad Forensic Pathol
2013 3 (1): 62-76
4. A toxicological panel should be comprehensive and include opioid and benzodiazepine
https://doi.org/10.23907/2013.010 analytes, as well as other potent depressant, stimulant, and antidepressant medications.
© 2017
5. Interpretation of postmortem opioid concentrations requires correlation with medical
Academic Forensic Pathology International history, scene investigation, and autopsy findings.
6. If death is attributed to any drug or combination of drugs (whether as cause or
contributing factor), the certifier should list all the responsible substances by generic
name in the autopsy report and on the death certificate.
7. The best classification for manner in deaths due to the misuse or abuse of opioids without
any apparent intent of self-harm is “accident.” Reserve “undetermined” as the manner for
the rare cases in which evidence exists to support more than one possible determination.
KEYWORDS: Forensic pathology, Forensic toxicology, Medical toxicology, Opioid, Opiate, Death certification, Autopsy, Drug abuse,
Surveillance, Public health, Postmortem
(e.g., methadone, fentanyl). Opioids marketed but the contribution of opioid analgesics to the
38,000 drug-related deaths in the United States included medical subject heading (MeSH) terms
is even greater than such data suggest, because related to opioids/opiates, mortality, toxicology,
death certificates frequently do not specify the autopsy, and death certificates (Appendix). The
type of drug involved in drug poisoning deaths panel’s consensus was to limit the search to Eng-
in the United States (2, 3). For example, certify- lish language articles about humans published in
ing the cause of death as “mixed drug intoxica- the last 20 years, with the opioid-related concepts
tion” provides no insight into what specific drugs listed above designated as major subject head-
Table 1: List of Questions Used to Improve Quality of Death Investigation in Opioid Deaths
1. Within the bounds of state law, which deaths require assumption of jurisdiction and performance of an autopsy?
4. What are the best techniques for specimen collection and what should be the scope of the toxicological analysis?
5. How does the interpretation of postmortem drug concentrations affect the certification of deaths related to opioids?
What are the optimal methods for determining and recording (certifying) cause of death, manner of death, and how
6. injury occurred (including wording on the death certificate)?
Davis et al. • Page 63
of determining the cause of death (12). External 2. What constitutes appropriate and necessary
examination, even including blood sampling for scene investigation?
toxicology, is an inadequate substitute for au-
REVIEW ARTICLE
topsy for the purposes of detecting and certifying The expert panel supports the practices recom-
drug-related deaths because autopsy findings can mended in the 2011 USDOJ National Institute
support or exclude intoxication as the cause of of Justice (NIJ) Death Investigation Guidelines
death (13). Therefore, the panel recommends that published by the United States Department of
a ME/C assume jurisdiction and perform an au- Justice (17). Other excellent general guidelines
topsy to determine the cause and manner of death for scene investigation are readily available (18).
whenever intoxication is reasonably suspected as The panel concurs with the investigative guide-
a possible cause of death. NAME Autopsy Per- lines calling for an investigator and ME/C to
formance Standards also recommend that an au- look for evidence of drug use, misuse, or abuse;
topsy be performed whenever intoxication is sus- examples are listed in Table 2. The presence of
pected (11). Because autopsy is the examination recent needle marks can be strongly predictive of
necessary to meet the proper standard of practice intoxication (19), but the presence of prescription
in suspected intoxication deaths, the panel rec- vials may not be predictive. The absence of drugs
ommends that a ME/C office receive sufficient or paraphernalia, however, has a low predictive
funding and personnel to meet this standard. Lo- value (9). The best practice of investigation in-
cal laws governing jurisdiction might also influ- cludes seeking evidence of use of medications,
ence which cases receive autopsies (11). illicit drugs, or both. Therefore, the ME/C should
document any medical therapy, both at the scene
The panel recognizes that many intravenous drug in the form of acute attempts at resuscitation (e.g.,
abusers are infected with blood-borne pathogens injection sites for intravenous access, naloxone
(e.g., Hepatitis C or Human Immunodeficiency administration) and subsequently in the form of
Virus) (14), but proper precautions allow those medical and prescription records concerning the
performing the autopsy and toxicological analy- decedent’s medical history.
sis to minimize the risk of infection (15), and thus
concern regarding contracting an infectious dis- The panel recommends taking an inventory of all
ease while performing an autopsy in these cases medications found at the scene. This inventory
is an inadequate reason to avoid internal autopsy provides important information to both patholo-
examinations. External examination is an inad- gists and toxicologists. For opioid analgesics,
equate substitute for autopsy for the purposes of comparison of the number of tablets or amount
detecting and certifying drug caused deaths. The of medication dispensed with the stated admin-
panel recommends that whenever a ME/C assumes istration regimen and number of pills remaining
jurisdiction in a death, the ME/C should also seek at the time of death can provide useful informa-
and assume jurisdiction over any laboratory speci- tion for the determination of the cause and man-
mens such as blood, serum, and urine obtained ner of death and may direct toxicology testing. A
prior to death by medical professionals (16). medication log provides a concise means for in-
Evidence of intravenous drug abuse (e.g., needles, cooker spoons, tourniquet, crushed tablets, packets of powder or crystals,
other drug paraphernalia)
Overlapping prescriptions for the same type of prescribed controlled substances; prescriptions for controlled substances
from multiple pharmacies or multiple prescribers
Many transdermal patches on body or transdermal patches in unusual locations, (e.g., mouth, stomach, vagina, or rectum)
Application of heat to increase the rate of transfer of drug from transdermal patch to decedent
Page 64 • Volume 3 Issue 1
Presence of naloxone
vestigators to record the necessary information, ing to death, and manufacturers may be subject
making it easier to assess appropriate use, over- to civil litigation based on allegations of manu-
use, or underutilization of prescription drugs. facturing defects and recalls (21). For all these
The examination of medications also provides reasons, transdermal patches require special han-
general information about medical history that dling as evidence.
may not be otherwise immediately available and
that may relate to the potential for opioid related The panel recommends that the scene investiga-
Figure 1: Example of a spreadsheet useful for tabulating medications found at a scene. With appropriate additions, this sheet
can also include information obtained from a prescription drug monitoring program or simultaneously serve as a transfer of
evidence form.
Davis et al. • Page 65
for loading doses, administration schedule, and drug use, misuse, or abuse (28);
remaining drug in the reservoir. Anesthesia spe-
cialists and clinical pharmacists can help obtain 2. Evidence of prescription opioid or illicit drug
REVIEW ARTICLE
information from the pump. Due to the risk of abuse revealed by scene investigation;
loss of potential useful evidence in a hospital
death associated with use of a PCA pump, inves- 3. Autopsy findings suggesting a history of
tigation should include requests of hospitals to illicit drug abuse (e.g., needle marks, hepatic
maintain pumps and associated bags containing cirrhosis, and cases in which birefringent
the delivered medication. Human operator error crystalline material is within foreign body
is a common cause of malfunction of PCA pumps giant cells in the lungs);
(23, 24). The examination of the pumps is tech-
nically demanding and beyond the scope of this 4. Massive lung edema and froth in airways
paper. with no grossly visible explanation (e.g., heart
disease) or other non-toxicological explana-
If possible and allowed by law, the investiga- tion (e.g., epileptic seizure) (29);
tor should seek information on the number and
timing of prescriptions for controlled substances 5. Potential or suspected smugglers of illicit
received from state prescription drug monitoring drugs (mules) (30);
programs (PDMP). Though 43 states have opera-
tional PDMPs (as of November, 2012), organiza- 6. No unequivocal cause for death identified at
tion and operation of PDMPs varies among states autopsy;
in important details such as which controlled
substances must be reported, who has access to 7. Decedents with a potential natural cause of
the data, and which medication dispensers are death visible at autopsy whenever a drug may
required to submit data (25). Some states restrict have precipitated or contributed to death by
access to physicians who are treating a given pa- an additive mechanism, such as opioid-
tient. Because PDMP have information that can induced respiratory depression in a decedent
be useful in the evaluation of deaths where opioid with emphysema; or
drugs are detected, the panel recommends that
ME/Cs have access to the information available 8. Traumatic deaths. (Such testing can provide
in prescription drug monitoring programs both information concerning a factor that may have
in the decedent’s state and across state lines. As contributed to death, thereby allowing better
of September, 2012, only twelve states provided measurement of the total social burden of
PDMP data to coroners and/or medical examin- drug use and helping resolve questions that
ers (26). Currently, there are no national level re- arise later in legal proceedings (7). For exam-
quirements for either uniformity in PDMP data ple, identification of methadone in the blood
or interoperability. of a driver who sustains an open skull fracture
in a motor vehicle crash may provide an
3. When is it appropriate or necessary to explanation for the driver’s failure to negoti-
perform toxicology testing? ate a sharp curve in the road).
In the absence of constraints on funding, resourc- 4. What are the best techniques for specimen
es, or time, a ME/C would ideally conduct toxi- collection and what should be the scope of
cology testing on all decedents, because the com- the toxicological analysis?
bination of history, investigative information,
and autopsy is an insensitive indicator of drug Factors such as delay in autopsy, sampling tech-
intoxication (7, 8). Some forensic ME/C offices nique, and specimen preservation contribute
have found it useful to assess cases at the time more to inaccuracies associated with toxicologi-
of autopsy for the presence of drugs based on a cal testing than do the testing procedures them-
quick screening test of urine with a kit (8, 27). selves (31), but procuring and storing toxicology
Screening tests alone offer only weak evidence, specimens under optimal conditions mitigate
are subject to clinical and analytical false nega- these factors (16, 32). The NAME standards call
tives, and are inadequate for establishing a cause for collection of blood, urine, and vitreous humor
of death (8, 27). Because constraints on resources as toxicology specimens in all cases, provided
are common in forensic practice, the panel rec- these specimens are available (11). Specimens
ommends performing toxicological analysis for that may be particularly relevant to deaths related
controlled substances on all decedents for whom to opioids include blood, vitreous humor, urine
one or more of the following conditions are true: (or bile when urine is not available), and gastric
contents. In cases of decomposing remains, de-
Page 66 • Volume 3 Issue 1
1. Known history of prescription opioid or illicit composing tissue, preferably deep tissue such as
liver or brain, should be taken as a toxicology ity (16). Blood obtained from a body cavity is
specimen. Decomposition fluid is not a recom- a specimen of last resort. Useful specimens are
mended specimen due to lack of interpretive shown in Table 3.
value. Literature that provides evidence-based
guidance in the interpretation of concentrations Label each specimen as accurately as possible
in decomposing tissue is lacking. The interpreta- regarding the anatomical source of the specimen
tion of postmortem concentrations is discussed at (e.g., “blood from femoral vein”, not “blood”)
Table 3: Comments Regarding Various Toxicological Matrices (note that list is not exhaustive)
Fluid / Tissue General Utility Opioid-Specific Utility
Matrix for which most toxicological data exist. Sub- Matrix for which most opioid data exist. For mor-
Blood ject to postmortem redistribution of drug, particular- phine, results should indicate whether reported
(postmortem) ly when obtained from central sites. Best specimen concentration is for free or total morphine.
is obtained from ilio-femoral vein.
Some reports of correlation to effects, however, data Potentially useful when blood is not readily
Brain are equivocal. A difficult specimen to handle analyti- available, correlations of some opioids to blood
cally due to its fat content. concentrations have been made (34).
analytes, including but not necessarily case studies and published tables of toxicology
limited to those listed below (although
results, as tables are often based on a few cases
propoxyphene is no longer sold, it does still
and provide little or no contextual information
exist):
about specific case details (e.g., clinical circum-
Buprenorphine stances, recent controlled substance dose adjust-
Codeine ments, extent of opioid tolerance, drug-drug in-
Fentanyl teractions, postmortem interval, scene findings,
Hydrocodone site of sample collection, co-intoxicants, autopsy
Hydromorphone findings). Given the proper circumstances and
Meperidine autopsy findings, a drug can cause death even at
Methadone a concentration below what some consider a re-
6-Acetylmorphine ported lethal range. Conversely, the simple pres-
Morphine ence of a drug concentration within the reported
Oxycodone lethal range does not necessarily make the drug
Oxymorphone the cause of death. Correct interpretation again
Propoxyphene depends on knowledge of the circumstances
Tapentadol surrounding death and the findings at autopsy,
Tramadol particularly for drugs with a narrow therapeu-
tic range (28). Drug concentrations measured
An analyte panel should also include other in postmortem blood samples cannot be used to
medications such as: reliably calculate the precise quantity of medica-
tion consumed (37).
Benzodiazepines
Postmortem redistribution (PMR) is a long-es-
Antidepressants
tablished principle in forensic toxicology (38).
Muscle relaxants This phenomenon results in changes in concen-
Sleep aids trations of drugs and other toxicants at various
Ethanol anatomical sites after death, especially in heart
Stimulants (both pharmaceutical and illicit) blood. Many factors can hasten or retard the like-
lihood of such an occurrence. Passive release
Obviously, this list will change over time as of drugs from relative drug reservoirs, such as
pharmaceutical companies develop and mar- the gastrointestinal tract, liver, lungs, heart, or
ket new drugs or cease production of a drug fat can alter the concentration of drug in blood
that is currently available. that is no longer actively circulating. Autolysis
and putrefaction may alter the chemical environ-
Evidence of drug use or abuse sometimes accom- ment and destroy barriers at the cellular or gross
panies bodies into the morgue in the form of pills, level (e.g., gastromalacia), contributing further to
patches, syringes, or packets of drugs. Drugs may postmortem redistribution. If, for example, these
be found in clothing or in body cavities. Clothing changes lead to additional drug release into the
should be searched carefully in order to avoid biological matrix sampled for toxicological test-
needle stick injuries. The mere presence of a sub- ing, then the postmortem drug concentration may
stance in a pocket does not necessarily predict be falsely elevated with respect to the antemor-
the detection of that substance in the body. Nev- tem concentration. Alternatively, if these changes
ertheless, such evidence is useful during a death alter the drug chemically, then the postmortem
investigation. The toxicology laboratory needs to concentration may be falsely decreased. Reviews
know what evidence was found, and the lab may describe these factors in more detail (39, 40). At-
also request samples of the substances found. tempting to predict the role of PMR in a given
case is unwarranted, because striking variations
5. How does the interpretation of postmortem in reported drug concentrations from site to site
drug concentrations affect the certification prevent reliance on this data (41). Although PMR
of deaths related to opioids? can occur, it is unpredictable in magnitude and
direction and may not occur in every case. Nev-
Postmortem drug concentrations are useful, even ertheless, a ME/C can generally make reasoned,
essential, in the determination of cause of death, clear, and defensible determinations of the cause
but toxicological test results must be interpreted and manner of death by using sound judgment
in the context of the circumstances surrounding based on the complete investigative and autopsy
Page 68 • Volume 3 Issue 1
death, the medical history, the scene of the death, findings. In other words, the existence of PMR
should not be used as an excuse to avoid making interaction occurred in a given case; this should
decisions concerning cause and manner of death not, however, preclude consideration of potential
in cases with toxicological findings. interactions with respect to cause of death deter-
mination.
Tolerance accounts for some of the overlap be-
tween therapeutic, supratherapeutic, and lethal Determination of the cause of death should ac-
concentrations of opioid analgesics observed count for pathways of drug metabolism (Figure
13 -14%
3%
Dihydrocodeine Oxycodone Oxymorphone
Minor
~5%
Hydrocodone Heroin
Minor
Hydromorphone
100%
Minor
Codeine 6-acetylmorphine
5-13%
100%
Morphine
Figure 2: Opioid metabolism: O-demethylation of codeine to morphine is influenced by cytochrome P450 (CYP) 2D6 geno-
types, as is conversion of hydrocodone to hydromorphone. The synthetic oxidized derivative of codeine, oxycodone, is
similarly O-demethylated to oxymorphone. Minor metabolic conversion of codeine and dihydrocodeine to hydrocodone has
been described, as well as reduction of hydrocodone to dihydrocodeine. Metabolism of morphine to hydromorphone has
been described in several reports and appears to be a minor pathway (<3%). Adapted from Bioanalysis, August 2009, Vol. 1,
No. 5, Pages 937-995, with permission of Future Science Ltd.
drug (54). The broad-based utility of such test- labeled “Describe How Injury Occurred.” Death
ing is still not fully established, in part because certificates must be completed and filed as soon
genotype does not necessarily correlate directly as possible following death, and completion is
with phenotype. Phenotype can be influenced sometimes necessary before toxicology results
by a number of independent variables, includ- become available. Nevertheless, in order to
ing environmental factors and alternative meta- maximize useful information about opioid drug
bolic routes (55). Nevertheless, in select cases, deaths, the panel recommends that the death
pharmacogenomic analysis may provide useful certificate be completed with the most specific
information in addressing a specific issue; such details available about a given death. In juris-
analysis would require saving a tube of blood dictions that require the death certificate be filed
preserved in EDTA (purple top tube) (56). before pertinent toxicology results are available,
then certificates can be filed as “pending” and
6. What are the optimal methods for deter- amended later to the appropriate cause and man-
mining and recording (certifying) cause of ner of death after the toxicology results are avail-
death, manner of death, and how injury able. Any case in which toxicology results would
occurred (including wording on the death change the cause or manner of death should also
certificate)? be amended; for example, a death attributed to
coronary artery atherosclerosis with no more
Death certificate data are often used to deter- than 50% narrowing of the coronary arteries by
mine priorities in public health. Four sections plaque in which toxicology testing subsequently
of the death certificate are particularly impor- reveals an unexpected and high concentration of
tant to nosologists (who code death certificate hydrocodone. In this example, the cause of death
data) and those who conduct research and public would be amended to hydrocodone intoxication
health work on opioid-related deaths – Cause of with the coronary artery atherosclerosis contrib-
Death, Other Significant Conditions Contribut- uting to, rather than causing, death.
Page 70 • Volume 3 Issue 1
appropriate investigative information and post- tion may impede attempts to create de-identified
mortem findings and be able to defend this de- data for public health work and may later prove
termination. Published guidelines from the CDC to be incorrect.
indicate that in a suicide, the fatal injury must be
consistent with being self-inflicted and that there SUMMARY
should be indication of intent of self-harm (60-
62). By these criteria, intentional misuse of opi- The recommendations of this panel are based
oids in excess amounts for self-treatment or for on the best evidence provided in the medical
the sensations that the drugs cause, while dan- literature for the investigation, evaluation, and
gerous, does not by itself constitute a suicide. At certification of opioid-related deaths at the time
the same time, assigning “undetermined” as the of review. The panel recognizes that the foren-
manner of death as a matter of course for deaths sic science concerning postmortem toxicologi-
due to intoxication does not serve the public cal findings and interpretation lags behind the
good, nor does this practice support efforts to in- mounting number of deaths from drug intoxica-
tervene and prevent future intoxication deaths of tion. Historically, case reports and case series
a similar sort. The panel recommends classify- have provided the preponderance of evidence
ing deaths from the misuse or abuse of opioids concerning postmortem toxicology in humans.
without any apparent intent of self-harm as “ac- Though each drug intoxication death is unique,
cident.” Reserve “undetermined” as the manner common patterns can be found when analytic
for the rare cases in which evidence exists to sup- studies that investigate multiple factors and in-
port more than one possible determination, that volve large number of cases are employed. The
is, where some evidence suggests accident and lack of studies serves as a call to forensic pa-
other evidence suggests suicide or homicide. thologists and toxicologists to conduct research
to provide more refined evidence upon which to
How Injury Occurred base our practices. Large analytical studies can
advance forensic science further and more quick-
The drugs to which fatal intoxication is attributed ly than continued dependence upon case series
should be listed in the “Cause of Death” field. and case reports, but this will require recognition
The “How Injury Occurred” field should include of pertinent cases on a large scale.
the known information about the history, route of
administration, drug source, and the type of drug While ME/Cs and toxicologists value their abili-
formulation (Table 4). Examples for “How Inju- ty to work independently, the recommended stan-
ry Occurred” might include: “history of chronic dard procedures strengthen the public health and
back pain, ingested drug prescribed to decedent” public safety community’s response to the opioid
or “injected illicit substance.” The same cause epidemic and enhance the value of ME/C work
of death, “acute methadone intoxication,” could products. Use of these recommendations will im-
occur under different circumstances. Death from prove the detection and reporting of opioid-relat-
appropriate utilization of prescribed methadone ed deaths resulting in more accurate benchmarks
differs from death from inappropriate use of pre- by which to gauge the success of public health
scribed methadone, which in turn differs from and safety interventions.
illicit use of methadone, and each of these cir-
cumstances calls for a different public health re-
sponse to try to prevent such deaths in the future.
While it is true that more specific information is
Medical history History of chronic pain, origin of pain (e.g., motor vehicle accident, fall, cancer), history or
evidence of drug use, abuse or misuse (e.g., intravenous abuse, prescription medication abuse,
methadone treatment, detoxification admissions)
Route of administration Oral ingestion, intravenous injection, snorted, smoked, transdermal, transmucosal, unknown
Source of drug Prescription, illicit street purchase, diverted from another person’s prescription, unknown source
Page 72 • Volume 3 Issue 1