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90 Journal of Health & Life Sciences Law NOTES AND COMMENTS The Legal Challenge of Incorporating Artificial Intelligence into Medical Practice Amanda Swanson and Fazal Khan ABSTRACT: Artificial intelligence (AI) offers the potential for great improvement in patient care and a consequential reduction in healthcare costs. These new technologies are utilized more frequently in medical care delivery, but the law has not caught up with these advances. Although its use will facilitate clinical decisionmaking and reduce medical errors, AI’s use in healthcare exposes individual providers and facilities to increased risk of medical malpractice liability that could result from reliance on a technology that may malfunction or recommend a course of action based on a factual inaccuracy. Legal issues also arise for payors and facilities if policies enable AI technologies to effectively control providers’ care. One possible answer may be enterprise liability, which would relieve individual physicians from liability for any inevitable technology failures. The involvement of all healthcare industry sectors likely would enable the best possible safety improvements to be discovered and implemented, greatly increasing the safety of AI technologies and avoiding the disincentives to use that malpractice liability poses for providers. KEYWORDS: Artificial Intelligence, Electronic Health Record, Clinical Practice Guidelines, Evidence-Based Medicine, Case-Based Reasoning, Privacy, Medical Malpractice Liability, Corporate Practice of Medicine, Enterprise Liability CITATION: Amanda Swanson and Fazal Khan, The Legal Challenge of Incorporating Artificial Intelligence into Medical Practice, J. Health & Life Sci. L., October 2012, at 90. © 2012 American Health Lawyers Association, www.healthlawyers.org/JHLSL. All rights reserved. Author biographies appear on the next page. Journal of Health & Life Sciences Law—Vol. 6, No. 1 Author Biographies 91 Amanda Swanson, Esquire, is an Illinois licensed attorney and received her LL.M. in health law and her J.D. from Loyola University Chicago School of Law. She can be reached at [email protected]. Fazal Khan, M.D., J.D., is an Associate Professor at the University of Georgia School of Law. He specializes in healthcare law and received his M.D. and J.D. from the University of Illinois Urbana-Champaign. Contact him via email at [email protected]. Journal of Health & Life Sciences Law—Vol. 6, No. 1 92 Swanson and Khan: Artificial Intelligence in Healthcare Swanson and Khan: Artificial Intelligence in Healthcare CONTENTS Introduction............................................................................................. 93 Uses of Artificial Intelligence in Healthcare.......................................... 96 History of AI in medicine................................................................ 96 Knowledge management................................................................. 99 Diagnosis and detection................................................................ 101 Clinical decision support programs.............................................. 105 Improving physician extender care.............................................. 114 Legal Implications................................................................................. 116 Privacy............................................................................................. 116 Liability of providers/users........................................................... 118 Implications for payors.................................................................. 129 Responses—Enterprise Liability........................................................... 134 Conclusion............................................................................................. 145 Journal of Health & Life Sciences Law—Vol. 6, No. 1