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:r - SEE RELATED ARTICLE, P. 282. a moral analysis of different triage systems, examining their
underlying values and principles.
INTRODUCTION
WHAT IS TRIAGE?
When the needs or demands for medical treatment
"Triage," "rationing," and "allocation" are terms commonly
re - significantly outstrip the available resources, decisions must be
-
used to refer to the distribution of medical resources to patients.
06. made about how to distribute these resources, recognizing that
Although these terms are sometimes used interchangeably, there
re [ - not all needs will be satisfied immediately and some may not be are clear differences among them. The broadest of the 3,
; -. satisfied at all. Decisions about hstributing scarce health care ' allocation, describes the distribution of both medical and
resources can arise at all levels, from societal choices within a
nonmedical resources and does not necessarily imply that the
national health care system (macroallocation) to individuals resource being distributed is scarce. For example, a host may
allocating immediate emergency treatment and tKmSpOK among allocate seats to the guests at a dinner party.
the multiple severely injured survivors of a motor vehicle crash Rationing also refers to resource distribution but implies
or industrial accident (microallocation). Several terms, including that the available resources are not sufficient to satisfy all needs
"triage," "rationing," and "allocation," are used to refer to the or wants. It also implies that sornc systcm or rncthod is being
distribution of scarce resources in different health care contexts. used to guide this distribution, such as the card systems used
This article will focus on "triage," the term most commonly to ration gasoline and food in the United States during.
used to mean the sorting of patients for treatment priority in World War 11.
emergency departments (EDs) and in multi~asualt~ incidents, The term "triage" is the narrowest in scope. Derived from
disasters, and battlefield settings. Most discussions about triage the French word trier, to sort, it was originally used to describe .
address practical questions, such as when the process should the sorting of agiicultural products.' "Triage" is now used
occur and which techniques are most effective. Commentators almost ei=lLsivelyin specific health care contexts. Though
- rarely consider the essential characteristics of triage, the "triage" may be used in an extended sense to refer to any
historical evolution of the practice, or the ethical justification
1
L for selecting those who will receive priority treatment-or any
decision about allocation of a scarce medical resource, we
believe that use of the term in its primary sense (which we
- treatment-among a large group of acutely ill and injured . will use in this article) requires that 3 conditions be satisfied:
patients. In essence, triage discussions usually focus on when 1. At least a modest scarcity of health care resources exists. The
I and how to cut the resource '&pie,"not whether providers should degree of scarcity can vary considerably, from modest, as in
- be using a articular tool to do the cutting-or wherher they a hospital ED where not every patient who presents for care
t
F
G
- should be cutring the pie at all.
-
E -
This 2-article series seeks to remedy the relative neglect of
the conceptual, historical, and moral foundations of triage. In
can be served immediately, to dire, as after a catastrophic
disaster in which hundreds or thousands of people may
experience severe injuries in a short time. Thus, in
-[- - part I, we first explicate the concept of triage and distinguish it circumstances in which resources are sufficient to address all
II
from related concepts. Next, we review the development of patients' needs without delay, no triage is necessary. At the,
various triage systems and plans. We then describe the most other extreme, if there are no health care resources available,
common settings in which triage is practiced. In part 11, we offer triage is pointless (Table).
-
m.7 i9, 3 : M a ~ 200,
h
vdUme NO. Annals of Emergency Medicine 275
7
I
Triagc in Medicine Iserson &MosJzop
If
Table. Continuum of triage scenarios: most resources, most social order, to fewest resources, chaos.
1
Setting
Disaster,
Widespread (eg, -.
Multlcasualty Weapons of Mass -!
Circumstances ED "Daily" ICU Incident Battlefield Disaster, Localized Destruction) f
i
L
Resources Relatively Relatively Good locally: usually Fair locally; usually Sparse initially; Sparse for
available plentiful plentiful transport patients transport to increases to prolonged time ;
to hospital with plentiful plentiful over i
plentiful resources short to medium t
resources time period f
Social order lntact Intact Intact; possible Variable; military Temporary, localized ' Chaos, possibly for i
local confusion command diminished social a long period i
structure often order i
..
intact [
Resource-to-patient High for sickest High Low to moderate; Low on battlefield; Initially low to Extremely low i
ratlo patients; high high at hospital higher at moderate; later i
to moderate treatment facility high '1
Patient arrival
pattern
Triage method(s)
for others
Linear
Sickest treated
Linear
Variable
Grouped
Best possible
Linear or grouped
Modern armies: ,
Grouped, then linear
Best possible
- Linear
None; minimal
iF
I
first (and outcomes first (or best possible outcomes first; treatment,
sometimes selected for most outcomes first "expectant" sporadically
least sick if rapid transport (or selected for category used
they are triaged method); rarely most rapid at least until
-I
to urgent care use "expectant" transport additional g
clinic);then category method); resources f
patients treated
on a firstcome,
expectant
category used
obtained and
social order
-.I
.F
first-served when relative restored
basis limitations of 1
resources exist;
guerilla/third- 1
world armies:
those able to -1
i
return to battle
first; expectant
category used ; j
i
i
--
r
E
2. A health care worker (often called a "triage officer") assesses to use that plan for making specific triage decisions in that .I
- I
each patient's medical needs, usually based on a brief situation. Triage planning involves developing and adopting
examination. This assessment distinguishes the practice of a system or plan to prioritize patient treatment in particular
triage, in which microallocation decisions are made about . ~ level of social order that exists deterrqines, in part,
c ~ n t e x t sThe
specific individuals according to face-torface encounters, the type of triage plan that can be implemented (Table). [
from the process of macroallocation, such as decisions made i
by legislators or administrators when allocating health care HISTORY OF TRIAGE !
funds or other resourcesto different population groups. The practice of triage arose from the exigencies of war,
I
3. The triage officer uses an established system or plan, usually
based on an algorithm
- or a set of criteria, to determine a
and it remains closely associated with military medicine. The
earliest documented systems designed to distribute health care ;
specific treatment or treatment priority for each patient. systematically among wounded and sick warriors date back only 1
This condition distinguishes triage from purely ad hoc
- or arbitrary decisions about distribution of health care
to the 18th century. Ancient and medieval armies made little or
no formal effort to provide medical care for their soldiers, and
1
resources. the care provided was likely to be ineffe~tive.~Injured soldiers
The third condition suggests an important distinction usually relied on their comrades for aid, and most died of their I
between the concepts of triage and triage planning. If a triage wounds. Beginning in the 18th century, military surgeons
officer makes use of an established plan, some person or group developed and implemented the first batdefield triage rules
must have developed the plan, and someone must have chosen in the West; litde is known about triage elsewhere.
-1
Iserson &Moskop Triage in Medicine
! Most scholars attribute the first formal battlefield triage speedy and thorough treatment ta all. A single case, rvch if it urgently
I requires attention-if this will absorb a long time-may have to wait, for
system to the distinguished French military surgeon Baron
in that same time a dozen others, almost equally exigent, but requiring
~ominique-JeanLarrey, chidsurgeon of Napoleon'i Imperial less time, might be cared for. The greatest good of the greatest number
Larrcy recognized a need to evaluate and categorize must be the
I wounded soldiers promptly during a battle. His system was to
The approach proposed in this manual clearly differs from
treat and evacuate those requiring the most urgent medical
I attention, rather than waiting hours or days for the battle to Larrey's dictum that priority goes to the most seriously injured.
I
helicopter transport with airborne treatment in Vietnam. The
[A] hospitd with 300 or 400 beds may suddenly be overwhelmed by 'average time from injury to definitive care decreased from 12
I 1000 or more cases. It is often, therefore, physically impossible to give to 18 hours in World War 11, to 2 to 4 hours in Korea, and to
I
r
disaster occurs when the destructive effects of natural or
man-made forces overwhelm the ability of a given area or
teams in the United States. Developed at Hoag Hospital in
Newport Beach, CA, START is an expedient triage system
/ Community to meet the demand for health care."" AS this designed to assist minimally trained first responders to identify
presence o f respiratory arrest, a common problem in c r i r i d y 21. Leaning J. Burn and blast casualties: triage in nuclear war. In:
injured children. Institute of Medicine:' The Medical Implications of Nuclear Wa,: - ,
12:455-465.
Funding and support: The authors report this study did not f
23. Auf der Heide E. Principles of hospital disaster planning. In:
receive any outside funding or support.
Hogan DE, Burstein JL, eds. Disaster Medicine. Philadelphia, PA:
Publication dates: Received for publication January 5, 2006. Lippincott Williams & Wilkins: 2002:57-89. 1
Revisions received March 28, 2006, April 5, 2006, and May 24. Weinerman ER, Ratner RS, Robbins A, et al. Yale studies in 1
19, 2006. Accepted for publication May 23, 2006. Available ambulatoty care V: determinants of use of hospital emergency
services. Am J Public Health. 1966;56:1037-1056.
' 1
online July 1 0 , 2 0 0 6 . . ..1
25. Stock LM, Bradley G, Lewis R, et al. Patients who leave
Presented at the Second Congress of Emergency Medicine,
i
.I
emergency departments without being seen by a physician:
May 2004, Buenos Aires, Argentina. magnitude of the problem in Los Angeles County. Ann Emerg .
43. Moskop J: A moral analysis of military medicine. Mil Med. 1998; www.acep.org/webportal/PracticeResources/PolicyStatemen~/
163:76-79. ems/dismedsvc.htm. Accessed June 21, 2006.
44. International Committee of the Red Cross. Geneva Convention's 46. Kennedy K, Aghababian RV, Gans L, et al. Triage: techniques and
I-IV (1949)and additional Protocols I and 11 (1977)[International applications in decisionmaking. Ann Emerg Med. 1996:28:136-144.
Committee of the Red Cross Web' site]. Available at: http://www. 47. World Medical Association. Statement on Medical Ethics in the
icrc.org/Web/Eng/siteeng0.nsf/html/genevaconventions. Accessed Event of Disasters. Adopted by the 46th Stockholm, Sweden:
June 21, 2006. WMA General Assembly, September 1994. Available at: http://
45. American College of Emergency Physicians. Disaster medical www.wma.net/e/policy/d7.htm. Accessed June 21, 2006.
services (ACEP policy statement, approved June 2000) [American 48. Super G. START: A Triage Training Module. Newport Beach, CA:
College of Emergency Physicians Web site]. Available at: http:// Hoag Memorial Hospital Presbyterian; 1984.
REFERENCES
1. B~ttermanRA, Peterson MA. Volvulus. In: Marx JA, Hockberger RS, Walls RM, eds. Rosen's Emergency Medicine:
Concepts and Clinical Practice. 5th ed. St. Louis, MO: Mosby; 2002:1335.
2. Kahi CJ, Rex DK. Bowel obstruction and pseudo-obstruction. Gastroenterol Clin North Am. 2003;32:1229-1247.
HEALTH POLICY AND CLINICAL PRACTICEICONCEPTS
~
Part I of this 2-article series reviewed the concept and history of triage and the settings in which triage
is~commonlypracticed. We now examine the moral foundations of the practice of triage. We begin by
recognizing the moral significance of triage decisions. We then note that triage systems tend to promote
the values of human life, health, efficient use of resources, and fairness, and tend to disregard the
values of autonomy, fidelity, and ownership of resources. We conclude with an analysis of three
principles of distributive justice that have been proposed to guide triage decisions. [Ann Emerg Med.
2007;49:282-287.1
SEE RELATED ARTICLE, P. 275. Evacuating hospital patients after widespread or devastating
in-hospital disasters may be even more difficult than out-of-
hospital triage. Triage criteria may demand that, contrary to
THE MORAL SIGNIFICANCE OF TRIAGE their normal practice of devoting maximum time and resources
DECISIONS to the sickest patients, clinicians must first evacuate ambulatory
In the aftermath of a massive natural or man-made disaster, patients, then hose not dependent on high-intensiry care or
triage officers face difficult decisions about who will receive advanced technology. Such was often the case during hospital
scarce life-saving treatment and who will be left to die without evacuations following ~~~~i~~~ ~ ~unlike ~those who
~ i
treatment. Even in "routine" emergency department (ED) routinely work in the emergency care system, the physicians
triage, decisions about who should receive treatment priority often given this triage task are not professionally or emotionally
and can wait for treatment at least have to perform it. They may be particularly distressed by
life-and-death consequences. Because they can have such serious having categorize patients as
consequences, triage decisions may weigh heavily on those who Especially in disaster situations, clinical experience prepares
must make them. I rs triage officers better than formal training. Similar experience can
understand the triqe 'ysrem they and be garnered in a busy trauma center1ED and by practicing in
?ndFnqkqxm+&i*;.base4. If triage officers do not austere medical environments. Burkle listed the 10
understand the ethical basis for their decisions, they may be characteristics of good triage officers ( ~ i ~ u r eRecognizing
).~ the
indecisive. Failing to act due to moral uncertainty is ethical basis for difficult triage decisions underlies many of these
unacceptable, however, slnce ~nactionis often the worst of the qualities.
available opuons. '
?n mass casualty situations, out-of-hospital health care
workers may be asked to serve as triage officers in the field, TRIAGE AND VALUES
despite the fact that they have less experience and training than Part I of this 2-article series described a spectrum of different
the senior emergency physicians and trauma surgeons who triage systems and criteria employed in a variety of settings.
usually perform this task at hospitals. To relieve these out-of- Triage systems also rely, implicitly or explicitly, on a several
hospital providers of the fear of making grievous errors by different health care values. Other significant values in
triaging some salvageablepatients to the "expectantv category, ConcemPorarY health care play little or no role in triage. TO
the Simple Triage and Rapid Treatment (START) protocol begin an ethical analysis of triage, therefore, let us first consider
'-
suggests that a new category (Triage tag: Blue) be inserted how triage fosters h e values of human life, health, efficient use
between the patients who need immediate transport (priority) and fairness.
and those with significant injuries, but who can wait for
treatment (delayed). This would effectively still give prioriry Values Fostered by Triage
patients the most access to medical resources while making sure Hzmzan &. As part ofthe health care enterprise, triage seeks
that no one was left to die because of a triage error.2 to preserve and protect endangered human lives. As noted
'
action is fair if it conforms to the rules governing the practice in
question. Because triage decisions are made according to prominent exception to this linking of health care with payment
established rules, they allow judgments about procedural justice, in the United States is the federal requirement that health care
that is, whether the system's rules were followed. The reliance institutions provide screening and stabilizing treatment for
on decision rules distinguishes triage from the unfairness of patients with medical emergencies, regardless of ability to pay.'0.'
decisions made arbitrarily or on the basis of personal prejudice. i Triage systems follow the paradigm for emergency treatment,
i
f
Volume 49, NO.3 : March 2007 Annals of Emergency Medicine 283
Triage in Medicine
nor the more general US approach to distributing health care function, relief of suffering, and so on. To maximize these
resources. That is, in guiding decisions about treatment priority, , benefin overall, however, tiiage systems may dictate that
triage criteria do not consider who owns the health care treaunent for some be delayed or denied, often
resources or whether individual patients have the ability to pay resulting in increased suffering or poorer outcomes for those
for their care. patients.
The principle of utility may well offer the most compelling
TRIAGE AND PRINCIPLES OF DISTRIBUTIVE m o d justification for the practice of triage, but a close
examination reveals difficult underlying questions about the
JUSTICE
Triage schemes systematically allocate the benefits of health -proper scope of concern or consideration, the calculation of
-
benefit among all those affected. Note that the principle of broader consequences sometimes significantly influences triage
utility requires that consideration be given to the good or bad systems. Perhaps the most prominent example of this attention
consequences of one's actions for everyone concerned; no one's to broader consequences in triage is the practice, in some
interests can be ignored. It does not, however, require that one's military triage systems, of giving treatment priority to less
actions have the same or similar consequences for everyone severely ill or injured soldiers in order to return them quickly to
affected, but rather that the greatest overall benefit be achieved. combat duty. This practice subordinates the overall health
Thus, bad consequences for some may be justified if an action benefits of the population of patientlsoldiers to the broader
produces the greatest overall benefit. societal benefit of achieving victory in the military campaign.
The principle of utility offers a general guide to action, and it The calculation of consequences. Choosing one's actions on the
dearly can be applied to the distribution of benefits and burdens basis of their expected consequences requires that one can
among individuals. In fact, justifications of triage systems often predict with reasonable accuracy what those consequences will
appeal explicitly to the principle of utility. For example, be. A standard criticism of utilitarianism is that it is often very
Hartman asserts simply: "The rationale for triage is difficult to predict the consequences of one's actions accurately.
utilitarianism, or to do the greatest good for the greatest This criticism may have considerable force in some of the
number."13 Similarly, Repine et a1 observe that "in the acute circumstances for which triage systems are designed, such as
setting of combat medical care, the physician's duty is changed natural or man-made disasters, since these circumstances may be
to 'do the most good for the most people'."'4 Although unfamiliar, chaotic, rapidly changing, and resistant to
commentators ofien do not go on to explain exactly how triage information It may be difficult, therefore, for triage
systems maximize utility, links between the 2 are fairly obvious. planners to determine what triage system or set of criteria will
Triage systems seek to use the available resources to achieve the be most effective, and even more difficult for triage officers to
health benefin of survival, restoration or preservation of determine when and how to apply the triage system in a
284 Annals .of Emergency Medicine Volume 49, NO. 3 : March 2007
I Moskop &Iserson
-
situation.
Triage in Medicine
principle, triage systems should be designed to maximize therefore, presumably operate on a first-come, first-served basis,
benefits for & worst-off group, they should give prioriv to giving equal priority for treatment to all salvageable patients, no
treaunent for these most severely ill or injured patients. That matter how resource intensive their treatment will be, even
rule would be mosc likely to bcncfit this clearly disadvantaged though concentration of resources on the care of one or a few
group, since at least some of them might be saved, but it would patients may result in a greater overall number of deaths. The
also increase the overall number of patients who do not survive. reluctance of physicians to abandon any patient whom they
In applying Rawls' difference principle to triage situations, believe they can save may give implicit support to this approach
much depends on how one defines the worst-off group, since co triage.
the difference principle directs us to choose the system that Not surprisingly, a number of authors have challenged
maximizes benefits to this group. Proponents of a Rawlsian Taurek's conclusion that the number of lives saved in triage
justification for triage argue that this approach would focus on situations is morally irrelevant.22*23 Philosopher F. M. Kamm,
minimizing the number of avoidable deaths. Their for example, argues that the world is a better place if more
interpretation would direct triage systems to focus on people are saved than if fewer are saved, and a worse place if
"salvageable" patients, but it seems to ignore the needs of an more rather than fewer people suffer or die.22Kamm
even worse off goup, namely, those who are unlikely to survive acknowledges the importance of respect for the worth of each
or whose treaunent would consume a disproportionate share of individual person. She notes, however, that in situations of dire
scarce resources. In fact, philosophers and theologians have scarcity, we cannot save the lives of all those who seek our
argued explicitly that in situations of scarcity, maximizing the assistance, and we know that saving some lives is unavoidably
number of patients saved should not be the overriding moral linked with allowing others to die. Kamm concludes that we
considerati~n.~~ 19-21We turn now to an examination of one should honor as many requests for life-saving care as we can,
such argument. even though we regrettably cannot save everyone.