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REVIEW ARTICLE

Recommendations for the Investigation, Diagnosis, and


Certification of Deaths Related to Opioid Drugs
Gregory G. Davis MD MSPH and the National Association of Medical Examiners and
American College of Medical Toxicology Expert Panel on Evaluating and Reporting
Opioid Deaths

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

INTRODUCTION for pain relief are called opioid analgesics (1).


Since 1999, the number of intoxication deaths
The term “opioid” in this document refers to involving opioid analgesics in the United States
any substance that stimulates the body’s opioid has quadrupled (2), reaching 16,651 deaths in
receptors, whether that substance is naturally 2010 (3) and surpassing the combined total of in-
derived (e.g., morphine, codeine), semisynthetic toxication deaths involving heroin or cocaine (4).
(e.g., hydrocodone, oxycodone), or synthetic These data are derived from death certificates,
Page 62 • Volume 3 Issue 1

(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-

OPIOID DEATH TECHNICAL REPORT


composed the mix if no specific drug is listed ings. Using these criteria, the librarian retrieved
by name. In addition, individual jurisdictions 217 articles. A search in the National Criminal
vary widely in the degree to which they docu- Justice Reference Service Database yielded 23
ment specific drugs (5). (Note that “poisoning” additional citations. The principal investigator
and “intoxication” are used synonymously in this (KBN) performed a preliminary review of the
paper). 240 articles and identified 122 articles to be re-
viewed by panel members. The articles generally
In 2012, the American College of Medical Toxi- consisted of review articles, case-control studies,
cology (ACMT) and the National Association of or case series reviews, as is typical for the pa-
Medical Examiners (NAME), with financial sup- thology literature. In reviewing the articles, the
port provided by the Centers for Disease Control panel members commented upon the pertinence
and Prevention (CDC), convened an expert panel of the article to answering each of the six ques-
consisting of pathologists and toxicologists to ad- tions. Automatic search updates (from the Na-
dress death investigation and certification of opi- tional Center for Biotechnology Information),
oid drug related deaths. This panel systematically more targeted searches, and recommendations
reviewed the peer-reviewed literature regarding from panel members increased the number of
the topic of fatal opioid analgesic poisoning. The articles considered. Ultimately, 227 articles were
intent of this panel was to develop evidence- reviewed for the guidelines and manuscript.
based recommendations for the practice of death
investigation and autopsy, toxicological analysis, 1. Within the bounds of state law, which
interpretation of those analyses, and death certi- deaths require assumption of jurisdiction
fication, in order to better inform public health and performance of an autopsy?
surveillance and epidemiologic efforts. The pan-
el formulated six questions designed to address Scene findings suggestive of opioid use or ab-
best practices and searched the literature to pro- sence of a history of opioid use are unreliable
vide evidence to support those practices (Table predictors of intoxication in forensic pathol-
1). These questions are arranged in the order that ogy practice (7, 8). This is especially true for
they would arise during the investigation of a opioid analgesic poisonings because decedents
death. The panel submitted a position paper to frequently lack a history of any prescription for
the Boards of Directors of ACMT and NAME, opioids (9). Conversely, the use of opioids is so
and each society endorsed that position paper (6). prevalent that many people dying of other causes
This article provides details of the development have a history of opioid use (10). Consequently,
of the questions, the level of evidence available the panel recommends that medical examin-
in the medical literature, and additional data that ers and coroners (ME/Cs) assume jurisdiction
support the position paper. of cases where the death is unexpected or un-
explained and the person was in apparent good
Prior to the panel’s meeting, a health sciences li- health, or when the death is known or suspected
brarian (GGH) searched PubMed for articles rele- to be unnatural (e.g., fatal intoxication) (11).
vant to opioid-related deaths, using the questions
developed by the panel. The search strategies The autopsy provides the most accurate means

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?

2. What constitutes appropriate and necessary scene investigation?

3. When is it appropriate or necessary to perform toxicology testing?

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-

Table 2: Examples of Scene Findings Suggesting Opioid Misuse or Abuse


Opioid medications

History of methadone use

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

Prescriptions in other people’s names

Pills not stored in prescription vials or mixed in vials

Injection sites not due to resuscitation attempts

Altered transdermal patches

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-

OPIOID DEATH TECHNICAL REPORT


death, for example, finding both long standing tor describe and record the patch prescription
medications for chronic obstructive pulmonary information, including manufacturer; lot num-
disease and a new prescription for an opioid ber; and numbers of patches remaining at the
(from an emergency department) at the investi- scene. Document any evidence at the scene that
gative scene. A medication log, whether in the the patch was used in a manner that would in-
form of a table, spreadsheet or database, includes crease drug delivery, whether across skin (e.g.,
all of the medications’ names, dosing informa- tanning salon, hot tub, or heating pad) or through
tion, amount prescribed, amount remaining, refill mucosa (e.g., chewing or swallowing patch).
number, dates that the prescriptions were filled, Inspect the oral cavity and gastric contents of
and the prescriber information (Figure 1). This patch users carefully, especially if patch counts
information can aid in the eventual interpreta- are discordant at the scene, as abusers may in-
tion of postmortem concentrations. For example, gest the patches. During examination, it is im-
finding multiple refills spanning a long period of portant to record the position of the patch on the
time suggests the possibility that tolerance may body, ideally photographing it both in situ and
have developed, whereas finding multiple prac- after removal (22). The pathologist should note
titioners prescribing overlapping dosages of con- any residue on the body, or folds or defects on
trolled drugs with similar effects or synergistic the patch, and comment on the integrity of the
effects suggests chronic abuse and “doctor shop- underlying skin. Because of the potential for
ping.” Medication container contents should be criminal or civil litigation, any defects noted in
visually examined for verification and determi- the integrity of a patch may require further in-
nation if pills are mixed or altered. Jurisdictions vestigation at a later time. Regardless of whether
may differ in the approach to this inventory of a defect is visible or not, the panel recommends
medications. Digital photography can effectively retaining the patches removed from the body as
document medications at scenes (20). Pill bottle evidence because allegations of patch malfunc-
labels and contents can be photographed, and tion are common. Placing used patches in a clear
then counted on scene, without taking physical round container, with the sticky side on the inside
custody of medications. Attempts to manipulate and away from the walls of the container, allows
opioids, such as tablets that have been crushed or for the best preservation of the patch for subse-
otherwise altered, should be noted as indications quent inspection. Affixing the adhesive surface
of misuse. An office should have a procedure for of fentanyl patches onto paper or heat sealing
the appropriate disposal of those drugs that are them in plastic can damage the adhesive surface
retained as evidence in a given case, once the evi- and compromise patch integrity, compromising
dence is no longer needed. the utility of material science examination for
manufacturer defects.
Unlike pills that are ingested and quickly dis-
solved, transdermal patches for opioid delivery Patient Controlled Analgesia (PCA) pumps or
are often found still attached to the body. Users indwelling catheters or analgesic implants in a
can intentionally or inadvertently alter the release drug-related death require special investigations
of drug from a transdermal patch, possibly lead- and procedures. A PCA pump can be queried

Case: Decedent’s name:


Date of death: Aliases:
Rx No. Medication Dose (mg) Pharmacy Phone Prescriber Date filled Quantity Left Refills Instructions

xxxx diazepam 10 90 37 1 tab TID

yyyy oxycodone 30 90 0 1 tab q8h

zzzz atenolol 50 30 22 1 tablet qd

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”)

OPIOID DEATH TECHNICAL REPORT


greater length under Question 5. and document transfer of specimens with an ap-
propriate chain of custody. Circumstances may
Because of postmortem redistribution of drugs, make one specimen more relevant than others
the best source of a blood sample for toxico- (e.g., gastric contents when there is a suicide note
logical analysis is the ilio-femoral vein (16, 32). and empty pill bottles). Store specimens in tightly
Although some offices ligate the femoral vein sealed containers at 4°C for short-term storage.
and draw distal to the ligation under direct visu- Consult with the analytical toxicologist who
alization, at least one study shows that samples will be performing the toxicological analyses for
drawn by blind stick access to the femoral vein guidance concerning longer storage. Sodium oxa-
yield closely comparable concentrations (33). If late and sodium fluoride are the anticoagulant and
femoral vein blood is not available, then blood preservative, respectively, of choice for blood in
from the subclavian vein, the right atrium of the routine cases. Articles summarize and detail spec-
heart, or any other intact blood vessel is the next imen selection, collection, and storage (16, 32).
choice, listed in decreasing order of desirabil-

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.

Best specimen for analysis of ethanol if body has


entered an early stage of decomposition. Time 6-acetylmorphine persists longer in vitreous
Vitreous humor delay between blood concentrations and entrance humor than in blood.
into vitreous must be considered. Best specimen for
postmortem glucose determination.

Must be recognized that many opioids exist


mainly as conjugates in urine. Ensure laboratory
Fluid where certain drugs, drug metabolites and
Urine uses methods to account for conjugates. Opioids
other toxicants accumulate. and opioid metabolites are found in high concen-
tration.

Opioids are generally stored or conjugated in


Fluid where certain drugs, drug metabolites and oth- bile, thus the presence of an opioid demonstrates
Bile er toxicants accumulate. Generally associated with exposure. Presence is not necessarily correlated
substances that are eliminated fecally. to time of exposure, especially in chronic users.

Organ of high concentration for many xenobiotics.


Large blood flow, first pass effects, and other fac- May assist in interpretation of blood findings
tors result in accumulation of substances in the liver. for some substances. Can demonstrate exposure
Liver Care must be taken in interpreting liver concentra- to an opioid in the absence of such findings in
tions as they may be influenced by a number of fac- blood.
tors (e.g., postmortem diffusion and redistribution).

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).

As tolerance is a significant issue in assessing


Provides data related to exposure history through the potential effects of opioids, use patterns over
Hair segmental analysis. Limitations may include exter- time as demonstrated by segmental analysis may
nal contamination and hair color bias. assist in the interpretation of opioid findings.

As an organ associated with elimination, opioids


Many toxicants accumulate in kidney due to both may accumulate in kidney, even in the absence of
Kidney nonspecific and specific binding. blood findings. Correlation to blood concentra-
tions may be poor.

Useful in some circumstances, particularly to as-


Gastric contents sess for ingestion of inappropriate number of pills.
Davis et al. • Page 67
and the autopsy findings, including the time
An adequate analyte panel for opioid elapsed between death and sample collection (35,
substances includes all common opioid 36). A ME/C must use caution when relying on
REVIEW ARTICLE

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

OPIOID DEATH TECHNICAL REPORT


in decedents, complicating the interpretation of 2). Given that heroin is metabolized rapidly to
postmortem concentrations of opioids and oth- 6-acetylmorphine (6-AM), the presence of 6-AM
er drugs (22, 40). Note that there is no reliable rather than heroin is sufficient to ascribe intoxi-
quantifiable measure of drug tolerance before cation to heroin. Laboratories should take pre-
or after death other than empiric evidence based caution not to use analytical methods that pro-
on the dose actually taken and tolerated, which duce unintended consequences (e.g., using an
is often unknown. Information from relatives or extraction technique that acetylates morphine to
friends of the decedent and the decedent’s medi- 6-AM or heroin). In the absence of 6-AM, heroin
cal records, pharmacy records, and state pre- use can be reasonably inferred by other means.
scription drug monitoring programs may all help For example, pure morphine could come from
assess whether tolerance is likely, but this is at the ingestion of morphine or as a metabolite of
best a rough guide with many potential limita- codeine. In heroin, however, codeine from the
tions. Many people who die of prescription opi- opium derived from poppies is present as a slight
oid intoxication do not have a prescription in the contaminant, and so a morphine:codeine ratio
PDMP for one or more drugs detected at autopsy greater than one may be considered as evidence
(9). Other factors must also be considered when of heroin use, and thus the cause of death can be
evaluating toxicological findings in assessing ascribed to heroin use (45, 46).
potential tolerance (42), such as loss of toler-
ance during incarceration or hospitalization, or If heroin use is suspected, and blood analysis
the possibility that individuals sometimes divert does not yield supporting evidence of heroin
rather than ingest the drugs prescribed to them use, analysis of urine and vitreous humor may
(9). Research suggests that tolerance to the re- reveal 6-AM, which persists in urine and vitre-
spiratory depression caused by opioids develops ous humor longer than it persists in blood. Other
more slowly and less completely than tolerance opioids found in postmortem specimens must
to the intoxicating effects of opioids, so that also be interpreted carefully in light of metabolic
continued abuse of opioids brings an individual processes. For example, hydromorphone and hy-
seeking a high increasingly closer to the point of drocodone may be the result of morphine and co-
fatal respiratory depression (43). Because there deine administration, respectively (47).
is no reliable quantifiable measure of tolerance,
tolerance is important as a consideration but dif- The concentration of drugs in solid tissues should
ficult to apply to a specific case except as a gen- be interpreted cautiously, because the data con-
eral concept. cerning solid organ drug concentrations are gen-
erally sparse and highly variable (16, 32). Drugs
Drug-drug or drug-toxicant interactions are com- may distribute unevenly throughout organs such
plex and can occur on two levels – pharmacoki- as the liver or brain because of variations in
netic and pharmacodynamic (44). These complex blood flow, bioaccumulation, and other factors,
interactions can contribute to the development of which further complicate interpretation (48-50).
adverse effects from an opioid. Pharmacokinet- With certain organs (e.g., liver), a large breadth
ic interactions arise when one co-administered of data is available for some drugs, and such data
agent interferes with the absorption, distribution, have been used to assess intoxication, but always
metabolism, or elimination of another by one or within the context of the case (16, 32). Interpre-
more mechanisms such as competitive inhibition tation of solid tissue concentrations of drugs is
of metabolic enzymes. Pharmacodynamic inter- complicated, and often impossible beyond quali-
actions refer to the effect of drugs on an indi- tative evidence of exposure.
vidual; these effects are related to the combined
clinical effects of the substances, resulting in an Pharmacogenomics is a developing science with
increased, decreased, or different clinical effect respect to drug or toxicant effects. Current labo-
of the target drug, as may occur when two cen- ratory analyses can identify polymorphisms of
tral nervous system depressant-type substances key metabolic enzymes, such as the cytochrome
(e.g., a benzodiazepine and an opioid) result in P450 (CYP) genes (51-53). Such polymorphisms
at least an additive effect. Because many vari- may alter the pharmacokinetic or pharmaco-
ables determine whether any interactions occur, dynamic profile of a drug, including opioids,
no a priori method can determine whether any thereby altering associated clinical effects of that
Davis et al. • Page 69
REVIEW ARTICLE

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

ing to Death, Manner of Death, and the section


Cause of Death acetaminophen nor nicotine is a depressant, and
they did not cause or contribute to death because
Different countries adopt distinct approaches they do not potentiate lethal respiratory depres-
to attributing death to a drug or drugs. Some sion. Therefore, neither acetaminophen nor nico-
in the United States have recognized a lack of tine is mentioned on the death certificate.
standardization of definitions, interpretation, and
diagnosis of opioid deaths (57, 58). Therefore, Use of phrases such as “abuse,” “addiction,” or

OPIOID DEATH TECHNICAL REPORT


this panel offers a standardized approach for “misuse” in the cause of death section may result
certifying these deaths in the United States. The in the classification of the death as due to drug
panel recommends listing all the drugs deemed abuse, which is classified as a mental disorder in
as causal or contributory based on the ME/C’s the International Classification of Diseases. The
judgment (59, 60). List the generic name of all death may therefore be tabulated among natural
of the chemical agents in the autopsy report and causes of death rather than “Accident,” “Sui-
on the death certificate. Avoid vague, nonspecific cide,” or “Homicide.” If the ME/C believes the
descriptions such as “mixed drug intoxication” death is properly attributed to a chronic process,
or “polypharmacy” in the absence of a list of the then use of such terms is appropriate. If, how-
specific substances that caused death. (Nosolo- ever, the ME/C believes death resulted from an
gists code substances that cause death as spe- acute intoxication or poisoning, then including
cifically as possible, based on the level of detail terms such as “poisoning,” intoxication,” “toxic-
provided on the death certificate. Incomplete or ity,” or “overdose” will result in a more accurate
vague information on death certificates prevents classification of the cause of death.
accurate measurement of the magnitude of drug
related deaths, thus hampering assessment of the Other Significant Conditions
need for public health interventions and evalua-
tion of any instituted interventions). In this section, also referred to as “Part II” of the
Cause of Death, list conditions that might have
The recommended approach applies to drugs predisposed the person to death but which were
present in concentrations that the pathologist neither necessary nor sufficient to cause death.
considers sufficient to have caused death in a For example, obstructive sleep apnea might con-
given case, understanding the limitations of tribute to death from an opioid overdose without
drug concentration interpretation previously de- being the underlying cause of death. The recom-
scribed. The recommended approach also applies mendations for specificity in wording the cause
to those cases where several drugs are each pres- of death also apply to listing contributing factors.
ent in a concentration that might be considered
sublethal, but the circumstances surrounding Manner of Death
death and the autopsy findings make clear that
the aggregate effect of these drugs caused or con- In the US in 2008, over three quarters of the
tributed to death. If a drug is present but does drug intoxication deaths were certified as acci-
not play any role in death, then the panel recom- dents, about 15% were certified as suicides, and
mends not mentioning the drug on the death cer- the remaining deaths, approximately 10%, were
tificate. Drugs administered in resuscitation at- certified with an undetermined manner (2). Death
tempts should not be included unless those drugs certificate data show that the states vary widely
specifically led to death. on the manners of death assigned to drug deaths,
particularly, the undetermined manner. For in-
An example may clarify the recommendations in stance, in three states, over a third of these deaths
the previous paragraph. A 27-year-old decedent were certified as undetermined in 2004 (61). This
with a history of opioid abuse was heard “snoring wide variation suggests that there are inconsis-
loudly” and later found unresponsive. Autopsy tencies in certification protocols rather than a real
showed no visible disease or injury. Toxicologi- difference in available evidence.
cal analysis of blood from the iliac veins detect-
ed ethanol (0.21 g/dL), methadone (0.22 mg/L), Drug-related deaths are often complex, requir-
hydrocodone (0.06 mg/L), acetaminophen (<10 ing thorough investigation (e.g., interviews with
mg/L), and nicotine (not quantified). In this case, family and friends of the decedent, review of a
progressively deeper respiratory depression has decedent’s diary or social networking pages, fam-
led to death. Methadone, hydrocodone, and etha- ily history, scene findings, medical history, medi-
nol all act as central nervous system and respira- cal records, prescription records, or information
tory depressants, and their pharmacodynamic in- from a prescription drug monitoring program).
teraction caused death. Consequently, the cause This investigative information is then used in
of death statement would include the intoxicants conjunction with the results of the autopsy and
methadone, hydrocodone, and ethanol. Neither toxicological testing to determine a manner of
Davis et al. • Page 71
death, whether accident, suicide, or homicide. preferable to general statements, avoid the use of
The determination of suicide is often difficult; personal identifiers in this section, as well as in
ME/Cs must base a determination of suicide on the cause of death section, because such informa-
REVIEW ARTICLE

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

Table 4: Useful Information for “How Injury Occurred”


Information Examples of Details

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

Type of formulation Long-acting or extended release opioid, immediate-release opioid


APPENDIX opioids? (e.g., metabolites, postmortem redis-
tribution, presence of multiple drugs)
Note: searches formulated based on original
questions ((((“Mortality”[Mesh] OR “mortality”
[Subheading]) OR “Cause of Death”[Mesh]) OR
PubMed Search Strategies “Death”[Mesh]) AND (((“Analgesics, Opioid”
[Majr] OR “Analgesics, Opioid”[Pharmaco-

OPIOID DEATH TECHNICAL REPORT


Question 1: Within the bounds of state law, logical Action]) OR “Opiate Alkaloids”[Majr])
which deaths require assumption of jurisdic- OR “Opioid-Related Disorders”[Majr] AND
tion and performance of an autopsy? ((“1997/01/01”[PDAT] : “2012/12/31”[PDAT])
AND “humans”[MeSH Terms] AND English
(((“Mortality”[Mesh] OR “mortality”[Subheading]) [lang]))) AND (((((“Cadaver”[Mesh] OR
OR “Cause of Death”[Mesh]) OR “Death” “Autopsy”[Mesh]) OR “Postmortem Changes”
[Mesh]) AND (“Coroners and Medical [Mesh]) OR “Forensic Sciences/methods”[Mesh])
Examiners”[Mesh] OR (jurisdiction[All Fields] OR “Tissue Distribution”[Mesh]) OR “Toxicol-
OR jurisdiction/instrument[All Fields] OR ogy/methods”[Mesh])
jurisdiction’[All Fields] OR jurisdiction’s[All
Fields] OR jurisdictional[All Fields] OR Question 6: What should be the standards for
jurisdictionally[All Fields] OR jurisdictions[All determining and recording (certifying) cause
Fields] OR jurisdictions’[All Fields] OR of death, manner of death, and how injury oc-
jurisdictive[All Fields] OR jurisdictory[All curred (including wording on the death cer-
Fields])) AND (((“Analgesics, Opioid”[Majr] tificate)?
OR “Analgesics, Opioid”[Pharmacological Ac-
tion]) OR “Opiate Alkaloids”[Majr]) OR “Opi- ((“death certificates”[MeSH Terms] OR
oid-Related Disorders”[Majr]) (“death”[All Fields] AND “certificates”[All
Fields]) OR “death certificates”[All Fields]
Question 2: What constitutes appropriate and OR (“death”[All Fields] AND “certificate”[All
necessary scene investigation? (photographs, Fields]) OR “death certificate”[All Fields])
counting pills) AND English[lang]) AND ((“Analgesics,
Opioid”[Majr] OR “Opiate Alkaloids”[Majr])
(((“Analgesics, Opioid”[Majr] OR “Analgesics, OR “Opioid-Related Disorders”[Majr] AND
Opioid”[Pharmacological Action]) OR “Opiate English[lang])
Alkaloids”[Majr]) OR “Opioid-Related Disorders”
[Majr]AND ((“1997/01/01”[PDAT] : “2012/12/31” AUTHORS
[PDAT]) AND “humans”[MeSH Terms] AND
English[lang])) AND (((“Mortality”[Mesh] Lead Author:
OR “mortality”[Subheading]) OR “Cause of Gregory G. Davis MD MSPH
Death”[Mesh]) OR “Death”[Mesh]) AND
scene[All Fields] Opioid Panel:
Lewis S. Nelson MD – Chair
Question 3: When is it appropriate or nec- Sally S. Aiken MD
essary to perform toxicology testing? (e.g., Gregory G. Davis MD MSPH
screening bedside assay, based on scene) Henrik Druid MD PhD
James R. Gill MD
((“Analgesics, Opioid”[Majr] OR “Opi- Bruce A. Goldberger PhD
ate Alkaloids”[Majr]) OR “Opioid-Related Judy Melinek MD
Disorders”[Majr] AND ((“1992/01/01”[PDAT] Robert A. Middleberg PhD
: “2012/12/31”[PDAT]) AND “humans”[MeSH Owen L. Middleton MD
Terms] AND English[lang])) AND Jeanmarie Perrone MD
(“Toxicology”[Mesh] AND ((“1992/01/01” Paul M. Wax MD
[PDAT] : “2012/12/31”[PDAT]) AND Kurt B. Nolte MD – Principal Investigator
“humans”[MeSH Terms] AND English[lang]))
Review Consultants:
Questions 4 & 5: What represents appropriate Edward W. Boyer PhD MD
preanalytical issues (history, circumstances, Gregory J. Davis MD
anything about the body that would influence Corinne L. Fligner MD
testing), specimens, and toxicologic testing for Chris Gharibo MD
potential opioid related deaths. How does the Stacey Hail MD
interpretation of tissue drug concentrations Daliah Heller PhD MPH
impact the certification of deaths related to Jacqueline Martin MD
Davis et al. • Page 73
Denise Paone EdD BSN REFERENCES
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REVIEW ARTICLE

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