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Patient Safety Tip of the Week

February 20, 2024

What is a “Safety Case”?

 

 

We were recently asked what we thought about “safety cases”. We said “we love them – our mantra is Stories…Not Statistics”. Well, that’s not what they were asking about. Turns out they were talking about the “safety case” that is largely a European concept.

 

A recent BMJ Quality & Safety article (Liberati 2024) defines the Safety Case as “a regulatory technique that requires organizations to demonstrate to regulators that they have systematically identified hazards in their systems and reduced risks to being as low as reasonably practicable. It is used in several high-risk sectors, but only in a very limited way in healthcare.” Examples of the regulators that might consider Safety Cases are those in the nuclear or petrochemical industries.

 

Sujan et al. (Sujan 2015) note that the purpose of a safety case is to “provide a structured argument, supported by a body of evidence that provides a compelling, comprehensible and valid case that a system is acceptably safe for a given application in a given context.” It basically has a risk-based argument and corresponding evidence that shows all risks associated with a particular system have been identified, appropriate risk controls are in place, and appropriate monitoring is in place and on-going.

 

A program with eight collaborating sites in the NHS in the UK tested the Safety Case concept in healthcare (Sujan 2015, Liberati 2024). A few examples of the Safety Cases in that program are:

·         Improve the medication management pathway for patients with Parkinson’s disease between primary and secondary care.

·         Improve safety and effectiveness of the transfer of care between daytime and out-of-hours.

·         Improve the quality and safety of shared care of renal patients receiving surgical intervention. clinical teams.

 

We’d probably consider the Safety Case to be a FMEA+. It takes it a few steps further than simply identifying all the potential risks involved in a process. It includes documentation of the interventions you put in place to mitigate those risks and appropriate monitoring to demonstrate that those interventions are accomplishing their intent.

 

There are certainly a multitude of topics we could choose for a Safety Case in healthcare. We are currently giving an adult learning course at Dartmouth on “Why Accidents Happen”. One of the discussions was on MRI accidents. We are gobsmacked by the similarities between the cases we described in our Patient Safety Tips of the Week for October 24, 2012 “Serious MRI Accident at Unregulated MRI Center” and November 21, 2023 “Another Terrifying MRI Accident” and the 2001 Michael Columbini case so thoroughly discussed by Tobias Gilk and Robert Latino in Patient Safety & Quality Healthcare (Gilk 2011) and video. So, if we were a regulator, we’d like to see a Safety Case performed by anyone planning to do or already doing MRI scanning.

 

We’d be asking questions about risks, what policies, procedures and actions you’ve implemented to address those risks, and how you are monitoring compliance with those actions. The gamut of risks involved in MR imaging is far beyond the scope of today’s column. Many of the questions to consider about risks can be found in the ACR Manual on MR Safety and ACR Accreditation Toolkit for Validation Site Surveys. Though it’s not an actual ACR document, the MRI Safety Program Assessment Checklist from Tobias Gilk (Gilk 2021) is probably the best list of questions you should be asking. So, we’ll just discuss a few examples that should be included in an MR Safety Case.

 

One of the biggest risks involves non-MR personnel entering the MR suite. Your Safety Case would need to demonstrate how you provide training about MR safety to anybody who might enter the MR suite and how you prevent access by anybody unaccompanied by MR staff. You probably provide your MR safety training in different levels based upon the likelihood they might enter the MR suite. Obviously, full training would be required for all your clinical staff, plus maintenance, cleaning and janitorial staff, and any clerical or administrative staff who are likely to interact with the MRI unit. How do you document both the initial training and annual inservice training? But, even then, there are specific considerations. For example, if you sometimes utilize temporary nurses, how do you ensure they have been trained prior to working in your facility? And, ever since our first columns on MR safety, we’ve stressed the importance of regular training for outside personnel who might be required to enter an MR suite (such as police, firemen, prison guards, etc.). It’s particularly difficult to ensure that new hires in those latter categories get training. And what if your local fire department is a fully volunteer fire department that has frequent turnover? By the way, Stephanie Holowka has a nice Power Point presentation on MRI for First Responders (Holowka 2021).

 

Given that it would be impossible to train everybody who might enter the MR suite, how do you prevent access to the suite unaccompanied by MR personnel? Could someone from your billing department walk into the MR unit during a lunch break and inadvertently stick her head into Zone IV looking for someone to deliver a document to? Could a non-English-speaking visitor wander past your signage and enter the unit? Are your barriers to access more than simply signage? Are you using physical barriers?

 

What about the “little things” that might not be directly related to the MR unit? A latent factor in the Columbini accident was that there was no oxygen available from the wall outlet in Zone IV. You have checklists you use for screening patients and others for the presence of ferromagnetic materials, but do you have a checklist that requires MR personnel to check daily the status of that oxygen supply or the functional status or your metal detectors or that you have a non-expired MR-safe fire extinguisher present?

 

Oversight and leadership issues need to be addressed in your Safety Case. Our November 21, 2023 Patient Safety Tip of the Week “Another Terrifying MRI Accident” discussed multiple issues regarding the leadership overseeing MR safety at that facility, including their own training and keeping up-to-date. But an issue often neglected is dispersion of responsibility. We still see today many instances where a hospital owns the MRI machine and contracts with a physician group to run it, or where a physician group owns an MRI machine and rents space for it in a hospital. Your policies need to make it clear as to the responsibilities of each party. Which party ensures that oxygen is available (and in a form that will not lead to projectile accidents)? Who is ensuring that all the education and training noted above gets done? And it gets even more complicated if you are a small rural hospital that contracts with a mobile MRI unit that parks outside your hospital.

 

Several of the MRI accidents noted earlier included examples of delayed quenching of the magnet because MR techs felt they needed higher ups to approve quenching. Do you have policies that make it clear an MR tech can initiate quenching in certain emergency situations (eg. fire, person pinned in or against a unit) or that a person with authority to initiate a quench is immediately available at all times?

 

After you’ve identified potential risks and taken steps to mitigate those risks, how are you monitoring their effectiveness. Obviously, you can check personnel records for proof of MR safety training. You could check daily logs that someone has checked on the status of your metal detector alarms or the wall outlet oxygen supply. You might have to get more creative regarding the access issues. Inexpensive security cameras today can record events triggered by motion and are programmed to only identify those that included a person. You couldn’t be expected to review every event recorded (you’d probably have hundreds of these each day at an MRI unit) but you can do random sampling that would help you identify instances where someone unauthorized had access without MR staff accompanying them.

 

We can’t do your Safety Case for you. But you get the picture. Constructing a good Safety Case is an incredibly complex task. It’s easier to see how a nuclear regulatory agency could require a Safety Case for each of a handful of nuclear reactors in a small country. But we have thousands of MRI units inside and outside of our hospitals. Wouldn’t it be nice if we had a program similar to the one described by our European colleagues (Sujan 2015, Liberati 2024) where one hospital or facility could do a Safety Case for MR safety and share it as a template for others to follow in doing a Safety Case of their own?

 

 

Some of our prior columns on patient safety issues related to MRI:

·         February 19, 2008 “MRI Safety

·         March 17, 2009 “More on MRI Safety

·         October 2008  Preventing Infection in MRI

·         March 2009 “Risk of Burns during MRI Scans from Transdermal Drug Patches

·         January 25, 2011 “Procedural Sedation in Children

·         February 1, 2011 “MRI Safety Audit

·         October 25, 2011 “Renewed Focus on MRI Safety

·         August 2012 “Newest MRI Hazard: Ingested Magnets

·         October 22, 2013 “How Safe Is Your Radiology Suite?

·         October 21, 2014 “The Fire Department and Your Hospital

·         August 25, 2015 “Checklist for Intrahospital Transport

·         August 2016 “Guideline Update for Pediatric Sedation

·         October 2016 “MRI Safety: There’s an App for That!

·         January 17, 2017 “Pediatric MRI Safety

·         August 8, 2017 “Sedation for Pediatric MRI Rising

·         March 2018 “MRI Death a Reminder of Dangers

·         March 2018 “Cardiac Devices Safe During MRI But Spinners!?

·         November 2018 “OMG! Not My iPhone!

·         April 2, 2019 “Unexpected Events During MRI

·         September 2019 “New MRI Hazard: Magnetic Eyelashes

·         October 15, 2019 “Lots More on MRI Safety

·         November 5, 2019 “A Near-Fatal MRI Incident

·         November 2019 “ECRI Institute’s Top 10 Health Technology Hazards for 2020

·         January 7, 2020 “Even More Concerns About MRI Safety

·         March 2020 “Airway Emergencies in the MRI Suite

·         October 2020 “New Warnings on Implants and MRI

·         January 2021 “New MRI Risk: Face Masks

·         June 1, 2021 “Stronger Magnets, More MRI Safety Concerns

·         November 2021 “Yet Another Risk During MRI

·         January 2022 “MRI Safety Issues

·         July 26, 2022 “More Risks in the Radiology Suite

·         October 24, 2012 “Serious MRI Accident at Unregulated MRI Center

·         November 21, 2023 “Another Terrifying MRI Accident

·         January 2024 “Guns and MRI Don’t Mix

 

 

References:

 

Liberati EG, Martin GP, Lamé G, et al What can Safety Cases offer for patient safety? A multisite case study. BMJ Quality & Safety 2024; February 13, 2024 Published Online First: 21 September 2023

https://qualitysafety.bmj.com/content/early/2024/02/13/bmjqs-2023-016042

 

 

Sujan M, Spurgeon P, Cooke M, et al. The development of safety cases for healthcare services: Practical experiences, opportunities and challenges. Reliability Engineering & System Safety 2015; 140: 200-207

https://www.sciencedirect.com/science/article/pii/S095183201500099X

 

 

Gilk T, Latino RJ. MRI Safety 10 Years Later. What can we learn from the accident that killed Michael Colombini? Patient Safety & Quality Healthcare 2011; October 14, 2011

https://www.psqh.com/analysis/mri-safety-10-years-later/

 

 

Colombini MRI Case: Root Cause Analysis - Tobias Gilk & Reliability Center (video). 2011

https://www.youtube.com/watch?v=0nA-UceHMqc

 

 

ACR Manual on MR Safety

https://www.acr.org/-/media/ACR/Files/Radiology-Safety/MR-Safety/Manual-on-MR-Safety.pdf

 

 

ACR Accreditation Toolkit for Validation Site Surveys

https://www.acraccreditation.org/-/media/ACRAccreditation/Documents/Site-Survey-Toolkit/Toolkit-for-Validation-Site-Surveys-Final.pdf

 

 

Gilk T. ACR MRI Safety Program Assessment Checklist: Reviewer Guidance

https://www.facebook.com/groups/MRIsafety/permalink/10158326473843239/

 

 

Holowka S. MRI for First Responders (PowerPoint). 2021

https://www.facebook.com/groups/MRIsafety/permalink/10157939061958239/

 

 

 

 

 

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