Ferguson v. City of Charleston Redux: Motivated Reasoning and Coercive Interventions in Pregnancy

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Ferguson v. City of Charleston Redux:
Motivated Reasoning and Coercive
Interventions in Pregnancy
Mary Faith Marshall, PhD,a Julia Taylor, MD, MA,a Debra DeBruin, PhDb

              abstract                Criminalization of perinatal substance use disorder and other coercive interventions in
                                      pregnancy (such as forced cesarean delivery or involuntary hospitalization for bed rest)
                                      directly affect the well-being of children and their families and, potentially, of all women of
                                      reproductive capacity. Untenable legal and policy approaches that occasion such incursions
                                      not only persist but affect a growing number of women. They are antithetical to healthy
                                      pregnancies, healthy children, and healthy families; they have the potential to reduce prenatal
                                      care seeking, divert attention and resources away from critical mental health and maternal
                                      and child support services, and epigenetically affect maternal and infant bonding. Punitive and
                                      coercive interventions contravene long-established guidance by professional associations that
                                      advocate for public health approaches and ethical frameworks to guide practice. Harmful
                                      policies persist because of motivated reasoning by clinicians, members of the judiciary, and ill-
                                      informed legislators who rely on personal experience and anecdote rather than evidence to
                                      fashion policy. Compounding the problem are inadequate substance use treatment resources
                                      and professional associations that choose not to hold their members accountable for violating
                                      their ethical obligations to their patients. Pediatricians must advocate for the cessation of
                                      coercive interventions within their institutions and their larger communities. All health care
                                      professionals should collaborate at the local, state, and national level to provide policymakers
                                      and legislators with data emphasizing the negative effects of punitive and coercive policies
                                      aimed at pregnant women and their children.

a
Center for Health Humanities and Ethics, University of Virginia, Charlottesville, Virginia; and bCenter for Bioethics, University of Minnesota, Minneapolis, Minnesota

Dr Marshall conceptualized and drafted the initial manuscript and revised the manuscript; Dr Taylor drafted portions of the manuscript and reviewed and
revised the manuscript; Dr DeBruin drafted portions of the manuscript and reviewed and revised the manuscript; and all authors approved the final
manuscript as submitted and agree to be accountable for all aspects of the work.
DOI: https://doi.org/10.1542/peds.2020-0818Q
Address correspondence to Mary Faith Marshall, PhD, Center for Health, Humanities and Ethics, Collins Building, PO Box 800758, Charlottesville, VA 22908.
E-mail: mfm@virginia.edu
PEDIATRICS (ISSN Numbers: Print, 0031-4005; Online, 1098-4275).
Copyright © 2020 by the American Academy of Pediatrics
FINANCIAL DISCLOSURE: The authors have indicated they have no financial relationships relevant to this article to disclose.
FUNDING: No external funding.
POTENTIAL CONFLICT OF INTEREST: The authors have indicated they have no potential conflicts of interest to disclose.

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SUPPLEMENT ARTICLE                                                                                  PEDIATRICS Volume 146, number s1, August 2020:e20200818Q
After the Seattle conference, Defining            of these interventions, including                forced interventions in pregnancy in
Moments in Pediatric Bioethics: Future           exacerbating race- and class-based               44 states, the District of Columbia,
Insights from Past Controversies,                disparities, discouraging access to              and federal jurisdictions between
some participants asked what                     prenatal care, and negative effects on           1973 and 2005. This is likely an
a presentation on coercive                       child and family health. Finally, we             underestimate because barriers to
interventions in pregnancy had to do             will highlight treatment needs and               identifying cases undermine an
with pediatric ethics. Why review                recommendations to address this                  accurate count.5 Coercive
a 26-year-old case, Ferguson v The               problem.                                         interventions include forced cesarean
City of Charleston et al,1 about                                                                  deliveries, bed rest, and arrests and
criminalization of perinatal substance                                                            incarceration for behaviors allegedly
                                                 THE LANDSCAPE OF COERCIVE
use disorder (SUD) or other cases of             INTERVENTIONS ON PREGNANT WOMEN                  exposing fetuses to risk, including
coercive interventions in pregnancy?             IN THE NAME OF CHILD HEALTH                      suicide attempts, use of misoprostol
The answer: because they affect the                                                               to terminate pregnancy, falling down
                                                 Between 1989 and 1994, 30 pregnant
well-being of children and their                                                                  the stairs, and substance use during
                                                 or postpartum women were arrested
families and potentially all women of                                                             pregnancy.5–8
                                                 when they or their newborns tested
reproductive capacity.
                                                 positive for cocaine after warrantless           Of the 413 cases identified in the
Untenable legal and policy                       searches at the Medical University of            review by Paltrow and Flavin,5 84%
approaches occasioning coercive                  South Carolina, a public hospital.               involved substance use. Rates of
interventions in pregnancy not only              These patients “failed” treatment                arrests and detentions for substance
persist but affect a growing number              when they tested positive a second               use in pregnancy are increasing. US
of women. They are antithetical to               time or missed a prenatal visit.                 data from Amnesty International
healthy pregnancies, healthy children,           Twenty-nine were African American.               reveal that from 2005 to 2016,
and healthy families; they often                 “Boyfriend is a Negro” was written in            chemical endangerment, fetal neglect,
reduce prenatal care seeking and                 the medical record of the patient who            or fetal assault charges were brought
divert attention and resources away              was not African American. Punitive               against some 700 women in just 3
from mental health and maternal and              measures included incarceration                  states (AL, TN, and SC); all involved
child support services.                          before and/or after childbirth,                  substance use.7 The phenomenon is
                                                 shackles and handcuffs during                    more widespread: Twenty-three
Coercive interventions contravene                transport and hospitalization, and               states and the District of Columbia
long-established professional                    removal of child custody for existing            consider substance use during
guidance by the American Academy                 children. In Ferguson v The City of              pregnancy to be child abuse under
of Pediatrics (AAP),2 American                   Charleston (1993), arrestees sued the            civil child-welfare statutes; 3 consider
College of Obstetricians and                     Medical University, the Charleston               it grounds for civil commitment.
Gynecologists (ACOG),3 American                  police department, and the local                 Twenty-five states and the District of
Academy of Family Practitioners,4                solicitor. The US Supreme Court                  Columbia require health care
and other professional associations              (2000) found that the defendants’                professionals to report suspected
that advocate for public health                  actions violated the Fourth                      prenatal drug use, and 8 states
approaches and ethical frameworks                Amendment’s proscription of illegal              require testing for prenatal drug
to guide practice. Coercions persist,            search and seizure. Amicus briefs in             exposure if they suspect drug use.9
even when their harms are well                   support of the plaintiffs were filed,
documented, because of motivated                 among others, by the AAP, American               Within this narrower category of
reasoning by clinicians, judges, and             Medical Association, ACOG, American              coercive interventions involving
ill-informed legislators. Inadequate             Public Health Association, American              substance use, cases vary
SUD treatment resources and                      Medical Women’s Association,                     significantly.
professional associations that fail to           American Society for Addiction
hold their members accountable for                                                                ∙ Regina McKnight was convicted of
                                                 Medicine, National Council on
violating their ethical obligations                                                                  homicide by child abuse when her
                                                 Alcoholism and Drug Dependence,
compound the problem.                                                                                pregnancy ended in stillbirth.
                                                 National Association of Social
                                                                                                     Authorities alleged that her cocaine
                                                 Workers, and the March of Dimes.
We begin with a brief background on                                                                  use caused the stillbirth, although
coercive interventions in pregnancy,             Since Ferguson, arrests and other                   they presented no credible data to
followed by a closer look at the                 incursions continue to accelerate.                  support that allegation; it was later
evidence underlying interventions                Paltrow and Flavin,5 in their                       shown that infection caused the
aimed at women with known or                     comprehensive review, document                      stillbirth. After serving 8 years of
suspected SUD and the implications               413 cases of arrests, detentions, and               her sentence, an appeals court

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PEDIATRICS Volume 146, number s1, August 2020                                                                                          S87
overturned her conviction on               pregnant women to avoid prenatal                future childbearing.” Beck,20 in
  grounds that her counsel failed to         care or hospital delivery.10,12–14              a metaethnography of qualitative
  present relevant evidence for her          However, “as with pregnant women in             studies of traumatic birth, notes that
  defense. However, fearing that she         general, women who use drugs and                women may experience as traumatic
  would be retried and returned to           receive adequate prenatal care                  births that clinicians view as routine
  prison, she pleaded guilty to              generally have better pregnancy                 and normal. She describes similar
  manslaughter and was released              outcomes than women who use drugs               experiences to those highlighted by
  given time served.5,10                     and do not receive adequate care.”12            Forssén19: “Women felt abandoned,
∙ Casey Shehi tested positive for            Increasing access to prenatal care in           stripped of their dignity, and not
   benzodiazepines during labor; she         this population reduces risks (eg, of           cared for as an individual who
   had taken half a Valium on 2              prematurity, low birth weight, and              deserved to be treated with
   occasions late in pregnancy to            small-for-gestational-age status),              respect.”20 Beck20 notes that
   manage acute distress. She                although the rates of reduction vary            traumatic birth experiences can
   believed this would be safe,              for specific risks across studies.15–17          negatively affect the women’s
   because doctors had prescribed            Because the threat of coercive                  relationships with their children as
   painkillers earlier in her pregnancy.     interventions deters access to                  well as maternal-fetal bonding in
   No drugs were found in her                prenatal care among women with                  subsequent pregnancies.
   newborn and he was healthy.               SUD, they also increase risks for               Recent evidence indicates that “early
   However, she was arrested and             infants. In fact, the AAP recommends            experience in maternal care predicts
   “charged with ‘knowingly,                 not just obstetric prenatal care but            epigenetic change within the infant
   recklessly, or intentionally’ causing     prenatal pediatric visits: “As the              oxytocin system, levels of which are
   her baby to be exposed to                 medical specialty that is entirely              in turn reflective of infant
   controlled substances in the womb         focused on the health and well-being            temperament.”21 This study
   —a felony punishable by up to             of the child embedded in the family,            demonstrates the association
   10 years in prison.” After posting        pediatric care ideally begins before            between the degree of the woman’s
   bond she was released from jail but       pregnancy, with reproductive life               engagement with her child and
   subjected to frequent drug tests          planning of adolescents and young               epigenetic changes in the oxytocin
   while her case was pending trial.         adults, and continues during the                receptor gene. Child well-being is
   After nearly a year, her case was         pregnancy, with an expectant mother             effected because:
   dismissed.6                               and father of any age.”18
                                                                                             Oxytocin is a crucial regulator of human
                                                                                             social behavior. Individual differences
Consequences for pregnant or                                                                 within the oxytocin system—assessed
peripartum women who test positive           COERCION AND TRAUMA: IMPACT ON                  through hormonal levels, epigenetic
for drugs or alcohol can include arrest      CHILDREN                                        modification, or genetic variation—
and incarceration, involuntary civil         Whether a woman receives prenatal               have been linked to differential
commitment for treatment or                                                                  sensitivity to social cues, prosocial
                                             care, the trauma associated with
                                                                                             behaviors, and stress responsiveness in
protective state custody, reporting to       coercive interventions, or fears that           adults.21
child protective services, and removal       they may be imposed, may
of child custody. Policies on alcohol        undermine the well-being of both the            These findings raise significant
use during pregnancy are                     woman and her child. Even when                  concern about the secondary impact
increasingly retributive and                 coercive intervention is not involved,          of maternal coercion on the child.
punitive.11                                  negative experiences during                     If the woman is incarcerated, while
                                             childbirth, such as blaming and                 she is pregnant or after giving birth,
                                             shaming women for behaviors                     effects on maternal-child bonding
DISCOURAGING ACCESS TO PRENATAL              perceived to increase risk during               may be more extreme. Owing in part
CARE                                         pregnancy, can be experienced as                to stiffer drug sentencing, the number
Roberts and Pies12 note, “Pregnant           traumatic and strain connection                 of incarcerated women has increased
women who use drugs are over-                with the child. In a series of                  eightfold since 1980.22 Incarcerated
represented among women who                  in-depth interviews with Swedish                women have described being denied
receive late, limited, and no prenatal       women, Forssén19 found that such                labor support even when plans were
care.” Substance use is associated           experiences were forcefully alienating          in place to allow labor coaching from
with barriers to prenatal care.12            for many of them. Over decades, they            a friend or relative. Labor support
Significantly, fears of prosecution for       experienced “feelings of failure as             from a person chosen by the woman
drug or alcohol use during pregnancy,        mothers, of guilt, and of shame, that           reduces anxiety and the perception of
or loss of child custody, may drive          influenced their self-esteem and their           pain. Incarcerated women may also

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S88                                                                                                                       MARSHALL et al
be shackled during labor23 despite               (14.1%) women, the latter were                   whenever it’s one of those drugs. I
ACOG guidance against the practice.24            10 times more likely to be reported to           mean, an opioid—that’s just such
                                                                                                  a powerful drug.
One woman described her experience               authorities. Subsequent studies have
with restraints: “The handcuffs made             demonstrated the sequelae of
                                                                                                  These policies occasion incursions
me feel inhumane. I don’t want to cry,           persistent racism, discrimination,
                                                                                                  against women’s liberty and bodily
but it made me feel like an animal. I            power differentials, and stereotyping
                                                                                                  integrity, and the potential for
think at that point, I understood that I         on pregnant women.28–36
                                                                                                  harmful consequences for them and
was not seen as a human being.”23 In
                                                                                                  their children. Morality requires their
the absence of a dedicated program
                                                 THE ROLE OF EVIDENCE IN COERCION                 grounding in evidence.
to promote a humane birthing
experience to support maternal-child             In their review, Paltrow and Flavin5             Why do some clinicians persist in
bonding, newborns are standardly                 document that coercive interventions             violating their fiduciary relationships
separated from their mothers soon                often lack grounding in evidence:                by acceding to chemical
after birth. One mother declared:                Although deprivations of women’s                 endangerment laws, pursuing judicial
“That was the most dramatic thing                liberty are often justified as                    authorizations for forced treatment,
ever and traumatizing. And oh my                 mechanisms for protecting children               and threatening to or notifying child
God, I was devastated, like there was            from harm, we found that in a majority
                                                                                                  protective services (with the
nothing. No amount of preparation or             of cases the arrest or other action taken
                                                 was not dependent on evidence of                 attendant specter or reality of
before knowledge can prepare                     actual harm to the fetus or newborn…             removal of child custody)? Why do
somebody for that.”23                            In many cases criminal charges rested            they, with impunity, flaunt practice
                                                 on the claim that there was a risk of            and ethics norms from their
Although the intended purpose of                 harm or a positive drug test but no
                                                                                                  professional associations? Why do
coercion is to protect infants, in               actual evidence of harm. Similarly, in
                                                 numerous cases where court orders                trial courts ignore established legal
reality it harms both women and their
                                                 were sought to force medical                     precedent? And why do legislators
children.
                                                 interventions, a risk of harm was                pass laws that flout the collective
                                                 identified that did not materialize. In           guidance of professional
                                                 cases where a harm was alleged (e.g.,
                                                                                                  organizations?
RACE AND CLASS-BASED DISPARITIES                 a stillbirth), we found numerous
                                                 instances in which cases proceeded
Risks associated with coercive                   without any evidence, much less                  The legislator’s responses above
interventions fall disproportionately            scientific evidence, establishing a causal        provide two answers: ignorance of
on particular groups of women.                   link between the harm and the                    the facts and willful ignorance. Their
Paltrow and Flavin5 document                     pregnant woman’s alleged action or               comments exemplify the
socioeconomic and racial disparities,            inaction.5                                       psychological phenomenon of
with 71% of women qualifying for                 In a recent study of legislators in              motivated reasoning, which occurs
indigent defense and 59% of cases                Maryland, Virginia, and North                    when someone selectively interprets
involving women of color, mostly                 Carolina, researchers found that                 evidence depending on whether it
African American women. Studies                  personal experience, anecdotes, and              comports with their preconceived
have also found racial bias in                   known contacts rather than evidence              beliefs.38 The standard for evidence
maternal and newborn drug                        influenced policy development that                that supports these beliefs is “Can I
screening.25,26 These disparities have           prioritized interventions that                   believe this?” The person then
persisted over time. A 1990 New York             targeted opioids over those targeting            selectively embraces data that
Times article lamented: “Charges of              alcohol use in pregnancy.37                      endorses the belief. “Must I believe
‘prenatal crime’ used to occur about             Legislators made the following                   this?” is the standard for
twice a decade: since 1987 there have            observations:                                    contradictory evidence, followed by
been more than 50 such prosecutions.                                                              a concomitant search for evidence
                                                 I think opiate use [during pregnancy]
The overwhelming majority of the                 has probably got a bigger impact [than           allowing the offending data to be
defendants (∼70%) are poor and                   alcohol use], to be honest with you. I           disregarded.39 Thus, the social
black…the discriminatory                         mean, opioid use is pretty rampant, way          intuitionist field of moral psychology
enforcement is a result of                       more than alcohol.                               (known as moral foundations theory)
a combination of racism and the                  Alcohol vs drugs…it’s comparing                  holds that moral intuitions (moral
mother’s poverty.”27 Also in 1990,               apples and oranges to see the effects on         emotions) occur before moral
Chasnoff et al26 reported that                   the child when it’s born. Whether it be          reasoning (ie, moral justifications are
                                                 what they call crack babies, meth
although rates of substance use in               babies, opioid-addicted babies—I don’t           post hoc and are based on intuitive
pregnancy are similar in White                   think that the effect of alcohol on that         judgments).40–42 The process is
(15.4%) and African American                     child when it’s born is as great as it is        described as “the tail wagged by the

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PEDIATRICS Volume 146, number s1, August 2020                                                                                           S89
intuitive dog,”43 “sleight of mind,”44       create barriers to adequate prenatal
and “an illusion of objectivity.”45          care and fail to direct resources
                                                                                               ABBREVIATIONS
                                             toward interventions promoting                   AAP: American Academy of
                                             maternal and child health. The                        Pediatrics
TREATMENT NEEDS
                                             argument that the health of the child            ACOG: American College of Obste-
The harmful effects of coercive              warrants coercive approaches fails to                  tricians and Gynecologists
interventions are compounded by              recognize adverse consequences on                SUD: substance use disorder
a lack of treatment resources for            the pregnant woman and her child. In
SUD.46–49 In an article on the unmet         addition to the harms affecting
needs for SUD treatment among                individuals, we must acknowledge the            REFERENCES
reproductive age women, authors              injustices in the disparate application
showed that50:                                                                                 1. Ferguson v City of Charleston et al, 532
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S92                                                                                                                              MARSHALL et al
Ferguson v. City of Charleston Redux: Motivated Reasoning and Coercive
                        Interventions in Pregnancy
             Mary Faith Marshall, Julia Taylor and Debra DeBruin
                           Pediatrics 2020;146;S86
                       DOI: 10.1542/peds.2020-0818Q

Updated Information &         including high resolution figures, can be found at:
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Ferguson v. City of Charleston Redux: Motivated Reasoning and Coercive
                       Interventions in Pregnancy
            Mary Faith Marshall, Julia Taylor and Debra DeBruin
                          Pediatrics 2020;146;S86
                      DOI: 10.1542/peds.2020-0818Q

The online version of this article, along with updated information and services, is
                        located on the World Wide Web at:
      http://pediatrics.aappublications.org/content/146/Supplement_1/S86

Pediatrics is the official journal of the American Academy of Pediatrics. A monthly publication, it
has been published continuously since 1948. Pediatrics is owned, published, and trademarked by
the American Academy of Pediatrics, 345 Park Avenue, Itasca, Illinois, 60143. Copyright © 2020
by the American Academy of Pediatrics. All rights reserved. Print ISSN: 1073-0397.

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