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Administrative and municipal law
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Defects in the legislative regulation of medical services for the patient, considered as services for the consumer

Vinokurov Vladimir Anatol'evich

ORCID: 0000-0003-0002-3010

Doctor of Law

Professor of the Department of Theory and History of State and Law of Saint Petersburg University of the State Fire Service of the Ministry of Civil Defense, Emergencies and Elimination of Consequences of Natural Disasters named after Hero of the Russian Federation Army General E.N. Zinichev

196105, Russia, Saint Petersburg, Moskovsky ave., 149

V.Vinokurov.JD@gmail.com
Other publications by this author
 

 
SHafigulin Kirill Vital'evich

Legal Adviser; Federal State Budgetary Institution 'VCERM named after A.M.Nikiforov of the Ministry of Emergency Situations of Russia'

194044, Russia, Saint Petersburg, Saint Petersburg, Akademika Lebedeva str., 4/2, -

V.Vinokurov.JD@gmail.com

DOI:

10.7256/2454-0595.2024.6.70731

EDN:

QAJKNE

Received:

13-05-2024


Published:

04-01-2025


Abstract: In the daily activities of medical institutions, bodies controlling the work of medical institutions, as well as judicial authorities, problems arise with the definition of medical services, which, on the one hand, is included in the list of services to the consumer, and on the other hand, has its own characteristics, which is important to resolve the issue of determining responsibility for the poor-quality provision of medical services provided to the patient. The aim of the study was to understand the regulatory and legal consolidation of the concepts of "service" and "medical service", primarily on the basis of the norms of the Law of the Russian Federation "On Consumer Rights Protection" and the Federal Law "On the Basics of Health protection of Citizens of the Russian Federation". The need for the analysis is due to errors and ambiguities inherent in legislative acts. The draft law submitted to the State Duma in March 2024, aimed at eliminating obvious inconsistencies in the provision of medical services, which in this context are proposed to be called medical care, has been critically considered. When working on the article, general and private scientific methods were used – analysis, synthesis, analogy, formal legal, comparative legal, interpretation of legal norms. As a result, proposals have been formulated to amend legislation according to which the relations that will arise when providing medical care to citizens both within the framework of the program of state guarantees of free medical care to citizens and when providing paid medical care should be regulated by the provisions of the Federal Law "On the Basics of Protecting the Health of Citizens of the Russian Federation", which will allow to comply with the constitutional norm, on the right of everyone to health protection and medical care.


Keywords:

The Constitution of the Russian Federation, human rights, health protection, medical care, medical service, a patient, service, consumer, the bill, legal disputes

This article is automatically translated. You can find original text of the article here.

Introduction. The Constitution of the Russian Federation stipulates that everyone has the right to health protection and medical care (part 1 of Article 41). This provision is included among the fundamental human and civil rights and freedoms in the Russian Federation, while stating that "the enumeration of fundamental rights and freedoms in the Constitution of the Russian Federation should not be interpreted as a denial or belittlement of other universally recognized human and civil rights and freedoms" (part 1 of Article 55).

Since the Basic Law of the State does not contain any references to goods, works or services, except for the possibility of their free movement around the country (part 1 of Article 8), it should be agreed that the rights of consumers of goods, works and services are universally recognized human and civil rights, despite the fact that they are not named. in the Constitution of the Russian Federation.

The main part. The relations that arise between consumers and manufacturers, performers, importers, and sellers when selling goods (performing work, providing services) are regulated by the Law of the Russian Federation "On Consumer Rights Protection". It should be noted that this Law of the Russian Federation does not clarify the concept of "service". Unlike the aforementioned Law of the Russian Federation, the Federal Law "On the Fundamentals of Public Health Protection in the Russian Federation", which regulates almost all relations arising in the sphere indicated in the name, has a definition of a medical service, according to which a medical service is "a medical intervention or a set of medical interventions aimed at prevention, diagnosis and the treatment of diseases, medical rehabilitation and having an independent complete meaning" (Article 2).

The general definition of services and their types are set out in Part two of the Civil Code of the Russian Federation, which examines the contract for the provision of paid services (Article 779). Based on the specified norms of civil legislation, a service is defined as the commission of certain actions or the implementation of certain activities. The types of services include communication services, medical, veterinary, auditing, consulting, information services, training services, travel services and other services.

A more precise definition of the term "service" is contained in the national standard of the Russian Federation GOST R 50646-2012 "Services to the public. Terms and Definitions", which was put into effect on January 1, 2014 for voluntary use by Rosstandart Order No. 1612‑art dated November 29, 2012. In accordance with this national standard, a service is "the result of direct interaction between the contractor and the consumer, as well as the contractor's own activities to meet the needs of the consumer of services," while services provided to the public are divided into tangible, intangible (socio–cultural) and mixed (paragraph 3.1.1). The number of socio-cultural (intangible) services, along with others, includes a service to maintain the normal functioning of the consumer, "including the maintenance and restoration of health" (paragraph 3.1.3), that is, medical services are listed among the usual services that must meet the needs of the consumer of these services.

Russian Russian: The Federal Law "On the State Language of the Russian Federation" establishes a rule according to which, when using Russian as the official language of the Russian Federation in certain areas, the norms of the modern Russian literary language must be observed (Part 3 of Article 1). The Federal Law referred to such areas, including information intended for consumers of goods, works, and services (paragraph 94 of part 1 of Article 3).

Service, in the meaning we are interested in, is explained in explanatory dictionaries of the Russian language as "an action that benefits another" [1, p. 870].

Thus, from the point of view of the general interpretation accepted in Russian, services can be very diverse, including medical services.

The submitted acts are sufficient to understand the essence of the service, which may be medical. In our opinion, it is necessary to separate medical services from other types of services, given the increased number of disputes concerning the provision of medical services, numerous judicial decisions based on disparate legal norms, and ambiguity in understanding the essence of medical services provided today. A medical service as a medical intervention is not an ordinary service (for example, for repairing a water supply network or delivering goods), but in essence, medical care, which is very difficult, and in most cases impossible, to redo or return to its original state.

Let us turn to the responsibility of the contractor established by law, that is, the one who provided or should have provided the service, if we consider the medical service on an equal basis with other types of services.

As established in the Federal Law "On the Fundamentals of Public Health Protection in the Russian Federation", "harm caused to the life and (or) health of citizens while providing them with medical care is compensated by medical organizations to the extent and in accordance with the procedure established by the legislation of the Russian Federation" (Article 98), which addresses us to the standards set out in Articles 13-15 The Law of the Russian Federation "On Consumer Rights Protection", which provides for the following liability of the contractor for violation of consumer rights: 1) that provided for by law or contract; 2) compensation for damages in full and penalties or (penalties); 3) the need to fulfill the obligations imposed in kind, despite the payment of penalties and damages; 4) a fine of fifty percent of the amount, which is awarded by the court in favor of the consumer in in case of non-compliance on a voluntary basis with the satisfaction of consumer requirements; 5) compensation in full for the damage caused to the consumer's life, health or property as a result of any deficiencies in the service, but within the prescribed service life or shelf life; 6) compensation to the consumer for moral damage, if there is fault of the person who caused the damage.

If we try to imagine the possibility of applying the liability measures specified by the Law of the Russian Federation "On Consumer Rights Protection" for poor-quality provision of medical services, such as medical intervention, for example, during an appendicitis operation, then we note that compensation for damages in full and penalties or penalties is possible if this is provided for by the contract, then there is a payment for the service at your own expense. In the case of an operation as part of the provision of free medical care, such compensation is not provided. It is also possible to compensate for moral damage. But despite the amounts paid, how can appendicitis be cut out once more, that is, as required by the aforementioned Law of the Russian Federation, "fulfill the obligation in kind"? Obviously, no one will be able to determine the "service life or expiration date" during which "full compensation is provided for damage caused to the life, health or property of the consumer as a result of any shortcomings in the service."

Such practical inconsistencies did not prevent the Supreme Court of the Russian Federation from giving the courts an explanation, from which it follows that "legislation on consumer rights protection applies to relations on the provision of medical services to citizens provided by medical organizations within the framework of voluntary and compulsory medical insurance."

Despite the above decision, the practice of adjudicating legal disputes has begun to tend to the fact that the requirements for the provision of medical services do not correspond well with the requirements and responsibilities that are established for other types of services. Thus, by the ruling of the Judicial Board for Civil Cases of the Supreme Court of the Russian Federation dated July 15, 2019 in case No. 44-KG19-7, the decisions of the Bereznikovsky City Court of the Perm Territory dated March 16, 2018 and the appellate ruling of the Judicial Board for Civil Cases of the Perm Regional Court dated June 6, 2018 regarding the collection of a fine from the state budgetary healthcare institution of the Perm Region "City Hospital named after Academician Wagner Evgeny Antonovich" Berezniki. The rationale for this decision was based on the norm of part 8 of Article 84 of the Federal Law "On the Basics of Public Health Protection in the Russian Federation", which establishes that the provisions of the Law of the Russian Federation "On Consumer Rights Protection" apply to relations related to the provision of paid medical services. This approach, although it creates a precedent according to which the provision of free medical services cannot be viewed through the prism of the Law of the Russian Federation "On Consumer Rights Protection", does not solve this problem, especially if one understands that the provision of "free medical care" is by no means free: this assistance was paid for by regularly transferred funds. insurance premiums for compulsory medical insurance. (Article 425 of the second part of the Tax Code of the Russian Federation). M.I. Sirotkina warns about the possible problems of the decision adopted by the Supreme Court of Russia in her article, believing that such an approach "can be interpreted as actually depriving patients receiving medical services under a compulsory medical insurance contract of the guarantees provided to them by the Law on Consumer Rights Protection" [2, p. 40].

Many scientists and specialists have repeatedly noted and analyzed the problems associated with the provision of medical services, showing in their research the specificity of these services in comparison with other paid services. L.V. Vysotskaya writes about the special responsibility for the poor-quality provision of medical services, pointing out a significant flaw in the legal regulation regarding the absence of "special rules on liability under the contract for the provision of paid medical services" [3, p. 153]. E.L. Potseluyev and A.E. Gorbunov agree with her, suggesting "that the legislator specify the norms concerning civil liability in the field of healthcare in order to reduce disagreements when applying them in practice, for example, by adopting a law protecting the rights of consumers of healthcare services" [4].

Considering the legal meaning of the terms under study, N.S. Ponomarev concludes that "both medical care and medical services are a set of medical benefits that are provided exclusively and only under contracts" [5, p. 44]. At the same time, I.V. Timofeev identifies a significant problem, which "consists in the fact that the federal legislator, combining these two concepts under study into a legal structure from public law ("medical care" as a social good and the obligation to provide it by the state) and private law ("medical service" as a unit of financial and economic assessment of medical intervention in the completed case of medical care) sectors, it combined the socio-legal concept of medical care, which is difficult to enforce, which, in our opinion, made it difficult to understand its content, expressed through the definition of "medical service"" [6, p. 13].

That the Federal Law "On the Fundamentals of Public Health Protection in the Russian Federation" "has not been able to fully replace the previously existing Fundamentals of the legislation of the Russian Federation on Public Health protection, which coordinated, guided and subordinated the norms relating to the same subject of regulation, but contained in other normative legal acts", noted by T.Ya. Khabrieva [7, p. 9]. A.V. Tikhomirov stated that the said Federal Law "created a new legal configuration in the field of health protection in isolation from the social reality that develops in accordance with the current legal doctrine and general legislation," because he believed that this act "by virtue of numerous references to the powers of the branch department, in essence, established a priority." bureaucratic discretion not only over the norms of law, and not only this Law, but also the acts of general legislation that constitute civil turnover, but also over the civil rights and freedoms of participants in this turnover in the industry" [8, p. 40].

The complex of problems related to the provision of medical services that arise in practice, the imperfection of the legislative regulation, confirmed by the research of scientists, led a number of parliamentarians to the idea of making the necessary changes to Russian legislation.

Let's consider the draft law "On Amendments to the Federal Law "On the Basics of Public Health Protection in the Russian Federation" and Article 1 of the Law of the Russian Federation "On Consumer Rights Protection" posted on the website of the State Duma (regarding the clarification of the concepts of "medical care" and "medical service"), received No. 580179-8. The explanatory note to this draft law quite rightly states that "the right to medical care cannot be equated with the concept of "service"", and "medical care guaranteed by the Constitution of the Russian Federation cannot be defined by the concept of "service"". Therefore, it is proposed to clarify the definitions of, firstly, medical care, which from a medical service becomes a medical intervention or a complex of medical interventions "aimed at the prevention, diagnosis and treatment of diseases, medical rehabilitation and having an independent complete meaning" and, secondly, a medical service that turns into "the name of a medical intervention or complex medical interventions", which should be used exclusively for financial support, licensing, statistical monitoring, and the formation of clinical recommendations and standards of medical care.

The draft law proposes to introduce into the Federal Law "On the Basics of Public Health Protection in the Russian Federation" and the Law of the Russian Federation "On Consumer Rights Protection" the same rules according to which relations arising from the provision of medical care to citizens under the program of state guarantees of free medical care to citizens should be regulated by the provisions, but "with the exception of legal relations regulated by other legislative acts."

At the same time, the requirement of the Federal Law "On the Basics of Public Health Protection in the Russian Federation", according to which the provisions of the Law of the Russian Federation "On Consumer Rights Protection" apply to relations related to the provision of paid medical services, remains, which negates all attempts to define a medical service as a formalized concept for accounting, separating it from medical care.

The indicated approach of the parliamentarians who submitted the bill, in fact, suggests considering medical care as what is provided to patients for free, that is, at the expense of the budget of a specialized fund, and medical care – with all the requirements of the legislation on the provision of services – as what the patient pays for out of his own pocket. This proposal does not solve the problem, but only confuses both those who provide medical care (today it is a medical service), and those who are patients (today it is a consumer of the service), and those who are forced to sort out disputes between the former and the latter.

Conclusion. It is possible to correct the stated drawback of the submitted draft law if it is decided to regulate all legal relations related to medical care provided to a patient both free of charge and for a fee only in accordance with the norms of the Federal Law "On the Basics of Public Health Protection in the Russian Federation." This approach will be clear to everyone: both those who provide medical care (today – medical services), and those who receive it, and those who control the quality of this care, and the judicial authorities that sort out disputes between patients and medical organizations.

The adoption of a draft law proposing amendments to the Federal Law "On the Fundamentals of Public Health Protection in the Russian Federation" and the Law of the Russian Federation "On Consumer Protection" in terms of clarifying the concepts of "medical care" and "medical service" is a very timely measure. But since the interpretation of these terms, laid down in the draft law, violates the principle of equality in receiving medical care, including in terms of protecting their rights, which should be uniform, the authors formulated proposals to preserve the spirit of the constitutional norm, according to which everyone has the right to health protection and medical care (part 1 of the article 41).

In our opinion, in order to eliminate ambiguities in the application of legislative norms concerning the provision of services in general, medical services (which are proposed to be called medical care), in particular, it is proposed:

1) to supplement Article 3 of the Federal Law "On the Fundamentals of Public Health Protection in the Russian Federation" with Part 12 as follows:

"12. Relations arising in the provision of medical care to citizens within the framework of the program of state guarantees of free medical care to citizens, as well as in the provision of paid medical care, are regulated by the provisions of this Federal Law.";

2) in Article 84 of the Federal Law "On the Fundamentals of Public Health Protection in the Russian Federation", replace the phrases "medical services" and "paid medical services" with the words "medical care" and "paid medical care" in the appropriate case.;

3) add a new paragraph 3 to Article 1 of the Law of the Russian Federation "On Consumer Rights Protection", stating it as follows:

"3. The provisions of this Law do not apply to relations arising in the provision of medical care to citizens.".

These innovations will make it possible to fully ensure to all residents of our state the constitutional right to health protection and medical care (part 1 of Article 41) equally.

References
1. Ozhegov, S.I., & Shvedova, N.Yu. (1992). Explanatory dictionary of the Russian language: 72500 words and 7500 phraseols. expressions. Russian Academy of Sciences. In Russian: Russian Cultural Foundation. Moscow: Az Ltd.
2. Sirotkina, M.I. (2021). Some issues of the application of the law on consumer protection in the provision of medical services (review of legislation and current judicial practice). Practice of pediatrician, 4, 36-40.
3. Vysotskaya, L.V. (2014). The basis and conditions of civil liability for violations in the provision of paid medical services. Territory of Science, 2, 149-156.
4. Kisses, E.L., & Gorbunov, A.E. (2016). Civil liability for improper healing. Electronic scientific journal "Science. Society. The state, 4, 4. Retrieved from http://esj.pnzgu.ru
5. Ponomarev, N.S. (2019). On the question of the relationship between the concepts of "medical care" and "medical services", their legal significance for the protection of the rights and legitimate interests of citizens. Medical law, 3, 39-44.
6. Timofeev, I.V. (2021). On the concepts of "medical care" and "medical service". Medical knowledge and medical practice as a prerequisite for the regulatory regulation of medical care relations. Medical law, 1, 3-14.
7. Khabrieva, T.Ya. (2014). The main vectors and problems of the development of social legislation. Journal of Russian Law, 8, 5-15.
8. Tikhomirov, A.V. (2012). Legislative reform of healthcare: discussion and conclusions. Chief physician: economy and law, 2, 40-48.

Peer Review

Peer reviewers' evaluations remain confidential and are not disclosed to the public. Only external reviews, authorized for publication by the article's author(s), are made public. Typically, these final reviews are conducted after the manuscript's revision. Adhering to our double-blind review policy, the reviewer's identity is kept confidential.
The list of publisher reviewers can be found here.

The subject of the research in the article submitted for review is, as its name implies, defects in the legislative regulation of medical services for the patient, considered as services for the consumer. The stated boundaries of the study are observed by the author. The methodology of the research is not disclosed in the text of the article. The relevance of the research topic chosen by the author is beyond doubt, but is not justified. The scientist also needs to list the names of the leading experts involved in the research of the problems raised in the article, as well as reveal the degree of their study. The scientific novelty of the work is manifested in a number of conclusions of the author: "In our opinion, it is necessary to separate medical services from other types of services, given the increased number of disputes concerning the provision of medical services, numerous decisions of judicial authorities justified by disparate norms of legislation, ambiguity in understanding the essence of medical services provided today. A medical service as a medical intervention is not an ordinary service (for example, repair of a water supply network or delivery of goods), but in essence – medical care, which is very difficult, and in most cases impossible to redo or return to its original state"; "... practical inconsistencies did not prevent the Supreme Court of the Russian Federation from giving an explanation to the courts, from which it follows that "legislation on consumer protection applies to relations on the provision of medical services to citizens provided by medical organizations within the framework of voluntary and compulsory medical insurance"; "The specified approach of parliamentarians who submitted the specified bill, in fact, suggests considering medical care that is provided to patients for free, that is, for the budget account of a specialized fund, and a medical service – with all the requirements of the legislation on the provision of services – is what the patient pays for out of his own pocket. This approach does not solve, but only confuses those who provide medical care (today – medical service), and those who are patients (today – consumers of services), and those who are forced to sort out disputes between the first and second. It is possible to correct this shortcoming of the submitted draft law if it is decided to regulate all legal relations related to medical care provided to the patient both free of charge and for a fee only in accordance with the norms of the Federal Law "On the Basics of Public Health Protection in the Russian Federation". For this purpose, the proposed new part 12 of article 3 should be worded as follows: "12. The relations arising in the provision of medical care to citizens within the framework of the program of state guarantees of free medical care to citizens, as well as in the provision of paid medical care, are regulated by the provisions of this Federal Law.". At the same time, in article 84 of the above-mentioned Federal Law, the phrases "medical services", "paid medical services" should be respectively replaced by the words "medical care", "paid medical care" in the appropriate case. The proposal to supplement Article 1 of the Law of the Russian Federation "On Consumer Protection" with a new paragraph 3 should also be corrected, stating it in the following wording: "3. The provisions of this Law do not apply to relations arising from the provision of medical care to citizens." etc. Thus, the article makes a certain contribution to the development of domestic legal science and, of course, deserves the attention of potential readers. The scientific style of the research is fully sustained by the author. The structure of the work is not entirely logical in the sense that the introductory part of the article as such is missing. In the main part of the work, the author identifies defects in the legislative regulation of medical services for the patient, considered as services for the consumer, and makes recommendations for improving the current Russian legislation. The final part of the article contains general conclusions based on the results of the study. The content of the article corresponds to its title, but is not devoid of shortcomings of a formal nature. So, the author writes: "Unlike the above–mentioned Law of the Russian Federation, the Federal Law "On the Basics of Protecting the Health of Citizens in the Russian Federation", which regulates almost all relations arising in the field indicated in the name, has a definition of a medical service, according to which a medical service is "a medical intervention or a set of medical interventions aimed at prevention, diagnosis and treatment of diseases, medical rehabilitation and having an independent complete meaning" (Article 2)" - "regulatory". The scientist notes: "The general definition of services and their types is established in Part two of the Civil Code of the Russian Federation, where the contract for the provision of paid services (Article 779) is considered" - "established". The author indicates: "This approach does not solve, but only confuses those who provide medical care (today – medical service), and those who are patients (today – consumers of services), and those who are forced to sort out disputes between the first and second" - "confuses". Thus, the article needs additional proofreading - there are typos in it. The bibliography of the study is presented by 8 sources (scientific articles and a dictionary), not counting the normative material. From a formal and factual point of view, this is enough. The author managed to reveal the research topic with the necessary depth and completeness. There is an appeal to the opponents, but it is general in nature due to the focus of the study. The scientific discussion is conducted by the scientist correctly; the provisions of the work are justified to the appropriate extent. There are conclusions based on the results of the study ("The adoption of a draft law proposing amendments to the Federal Law "On the Basics of Public Health Protection in the Russian Federation" and the Law of the Russian Federation "On Consumer Protection" in terms of clarifying the concepts of "medical care" and "medical service" is a very timely measure. But since the interpretation of these terms, laid down in the draft law, violates the principle of equality in receiving medical care, including in terms of protecting their rights, which should be monotonous, the above proposals were formulated to preserve the spirit of the constitutional norm, according to which everyone has the right to health protection and medical care (part 1 articles 41)"), have the properties of reliability, validity, but do not reflect all the scientific achievements of the author of the article and therefore need to be specified. The interest of the readership in the article submitted for review can be shown primarily by specialists in the field of administrative law, civil law, medical law, provided that it is finalized: disclosure of the research methodology, substantiation of the relevance of its topic, clarification of the structure of the work, concretization of conclusions based on the results of the study, elimination of violations in the design of the article.