This assessment requires you to visit the The Research Clinic:
https://ori.hhs.gov/TheResearchClinicVideo/
You will click to play Jan Klein, RN. Work your way through the brief videos, choosing the best response as the RN assisting in research.
Upon completing the videos, you will submit a Word file that summarizes the essential elements of informed consent, special populations that require special legal and ethical research considerations, and the nurse’s role in advocating for the patient in research situations.
Objectives

Understand the history behind the development of Human Subjects Protection guidelines
To identify and describe the three principles of ethical human subjects research identified in the Belmont Report
To identify risks associated with participation in research and appropriate protections against risks, vulnerable populations that need specific protections, and situations in which research involving humans is exempt from regulatory requirements
Identify the essential elements of an informed consent form
Describe the nurse’s role as patient advocate in research situations

Instruuctor material
TitleNursing ResearchAuthorGeri LoBiondo-Wood; Judith HaberISBN978-0-323-43131-6PublisherElsevier – Health Sciences DivisionPublication DateJuly 26, 2017BindingTrade PaperTypePrintPrice
RequiredChapter 13
Legal and Ethical Issues
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an
imprint of Elsevier Inc.
Ethics
The theory or discipline dealing with principles of moral
values and moral conduct
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
2
Past Ethical Dilemmas in Research
Nazi experiments
Nuremberg Code and its definitions of the terms
“voluntary,” “legal capacity,” “sufficient
understanding,” and “enlightened decision”
Declaration of Helsinki, 1964
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
3
U.S. Federal Guidelines
In 1973, the Department of Health, Education, and Welfare
published the first set of proposed regulations on the
protection of human subjects, identifying basic ethical
principles that underlie the conduct of human research
National Research Act, passed in 1974 (Public Law 93-348),
created the National Commission for the Protection of
Human Subjects of Biomedical and Behavioral Research
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
4
Belmont Report Principles
Respect for persons
Beneficence
Justice
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
5
Respect
Treat individuals as autonomous agents.
Do not use a person as a means to an end.
Allow people to choose for themselves.
Give extra protection to those with limited
autonomy.
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
6
Beneficence
Acts of kindness or charity that go beyond duty
Obligations derived from beneficence:
➢ Do no harm
➢ Prevent harm
➢ Prevent evil
➢ Promote good
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
7
Justice
Treat people fairly.
Share burdens and benefits of research fairly.
Distinguish procedural justice from distributive
(society as a whole) justice.
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
8
Principles Applied
Beneficence: sound research design, competent
investigators, favorable risk-benefit ratio
Respect: informed consent, respect for privacy
Justice: equitable selection of subjects
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
9
DHHS Recommendations 1981
General requirements for informed consent
➢ Documentation of informed consent
➢ IRB review of research proposals
➢ Exempt and expedited review procedures for certain kinds
of research
➢ Criteria for IRB approval of research
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
10
Protection of Human Rights
Right to self-determination
Right to privacy and dignity
Right to anonymity and confidentiality
Right to fair treatment
Right to protection from discomfort and harm
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
11
Informed Consent
What it is:
➢ Ongoing process of communications and mutual
understanding
➢ Shared responsibility for protection
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
12
Informed Consent
What it is not:
➢ Piece of paper
➢ One moment in time
➢ Legal contract
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
13
Elements of the Informed Consent
Form
If the study involves research:
➢ Purpose of research
➢ Expected duration for subject
➢ Description of procedures
➢ Identification of experimental procedures
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
14
Elements of the Informed Consent
Form
Reasonably foreseeable risks or discomforts
➢ How can risks be minimized?
Reasonably foreseeable benefits for subjects or
others
➢ How can benefits be maximized?
What alternative procedures or treatments are
available?
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
15
Elements of the Informed Consent
Form
Payment: total or prorated
Who has access to records
Probability of random assignment
Special qualifications for investigator
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
16
Institutional Review Boards (IRBs)
Review research projects and ensure that ethical standards are
met in relation to the protection of the rights of subjects
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
17
Elements of the
Informed Consent Form
Consents that involve an intervention:
May involve unforeseeable risks
Situations where researcher can terminate subject’s
participation
Any additional costs
Consequences and procedures for subject’s early
withdrawal
Revelation of new findings
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
18
Elements of the Informed Consent
Form
Confidentiality
Compensation for research-related injury
Who can answer questions
➢ About study and research-related injuries
➢ About subject’s rights
Participation is always voluntary
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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IRB Role
Assess for “fair” recruitment
Evaluate inclusion and exclusion criteria
Determine investigator-subject relationship
Establish role of IRB in study
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
20
Definition of Human Subject
A living individual about whom an investigator
conducting research obtains:
➢ Data through intervention or interaction with the
individual
OR
➢ Identifiable private information
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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IRB Role
Review consent for
➢ Autonomy
➢ Protection
➢ Risk and benefit
Review consent forms for clarity and process
Additional protections
Assessing risk and benefit
Assessing consent forms and process
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
22
Recruitment
Plans and materials must be reviewed by IRB
Public service announcement or ads must also be
reviewed
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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Approval Categories
Exempt: low risk, nonvulnerable, not sensitive, short
duration (six categories [e.g., educational])
Expedited review: minimal risk (no substantive increase
beyond risks of ordinary life), nonvulnerable, nonsensitive
topic (nine categories [e.g., chart review, questionnaires])
Full board review
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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Full Board Review
All members participate and review
All members participate in discussion and make comments
Decision is rendered by a majority of assembled quorum
No member has a conflict of interest
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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Comprehension
Not valid unless subject understands
Responsibility for understanding rests with
researcher, who must consider:
➢ Nature of population
➢ Type of information
➢ Circumstance and timing
➢ Language and culture
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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Approval Criteria
Risks minimized
Risks balanced by benefit
Subject selection equitable
Procedures for obtaining informed consent
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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Approval Criteria
Procedures for consent documentation
Data monitoring provisions
Privacy and confidentiality measures
Safeguards for vulnerable subjects
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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Risk Assessment
Probability of harm occurring as a result of
participation
Quantified by probability and magnitude
Types: social, legal, physical, economic, psychological
May apply to individual or society
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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Benefit Assessment
Valued or desired outcome, an advantage
Quantified by probability or magnitude
Types: medical, psychological, kinship
May apply to individual or society
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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Special Considerations
Vulnerable subjects
➢ Children
➢ Prisoners
➢ Mentally disabled persons
➢ Economically disadvantaged
➢ Educationally disadvantaged
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
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Special Considerations
Vulnerable subjects
➢ Subtle vulnerabilities: language, culture, pregnancy,
students, employees, chemical use, health status
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
32
Assurance of Anonymity and
Confidentiality
The right to privacy is also protected through
individually identifiable health information (IIHI)
➢ IIHI must be de-identified under Health Insurance
Portability and Accountability (HIPAA) Privacy Rule.
➢ Data are part of a limited data set, and
data use agreement with the researcher
is in place.
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
33
Health Insurance Portability and
Accountability Act of 1996 (HIPAA)
Describes federal standards to protect patients’ medical
records and other health information
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Protecting Basic Human Rights of
Vulnerable Groups
Research with children-assent
Research with pregnant woman, fetuses, and neonates
Research with prisoners
Research with the elderly
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
35
Appraising the Evidence: Legal and
Ethical Aspects of a Research Study
Was the study approved by an IRB or other agency?
Was informed consent obtained from all subjects?
How was it obtained?
Were the subjects protected from physical or
emotional harm?
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
36
Appraising the Evidence: Legal and
Ethical Issues of a Research Study
Were the subjects informed about the purpose of the
study?
Were the subjects informed about potential risks?
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
37
Appraising the Evidence: Legal and
Ethical Issues of a Research Study
Were benefits maximized and risks minimized?
Was the privacy of subjects safeguarded?
How have data been kept anonymous or
confidential?
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
38
Appraising the Evidence: Legal and
Ethical Issues of a Research Study
Were subjects coerced or unduly influenced?
Did they have the right to refuse or withdraw
without penalty?
Were vulnerable subjects used?
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
39
Appraising the Evidence: Legal and
Ethical Issues of a Research Study
Were subjects coerced or unduly influenced?
Did they have the right to refuse or withdraw
without penalty?
Were vulnerable subjects used?
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
40
Who is legally and ethically
responsible to protect study subjects
from physical or mental harm or
discomfort?
A. The researcher
B. The research team
C. The nurse
D. The caregiver
E. All of the above
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
41
Unethical research studies have taken
place in the United States as recently
as:
A. the 1890s
B. the 1940s
C. the 1970s
D. the 1990s
E. None of the above
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
42
At what grade level should informed
consent be written?
A. Third grade
B. Sixth grade
C. Eighth grade
D. Twelfth grade
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
43
At what age can children give sole
consent to research?
A. 6 years
B. 14 years
C. 18 years old
D. 21 years old
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
44
Which term refers to subjects’ identity
not being identifiable or linked to
their individual response even by the
researcher?
A. Anonymity
B. Confidentiality
C. HIPPA
D. Privacy
Copyright © 2014, 2010, 2006, 2002, 1998, 1994, 1990, 1986 by Mosby, an imprint of Elsevier Inc.
45

Belmont Report Educational Video
Duration: (9:11)
User: n/a – Added: 1/11/07
HHS’s Office for Human Research Protections (OHRP) developed a Belmont
Report Educational Video that provides the context for the Belmont Report for
those who are not familiar with its principles and uses.

Human Subjects Research Training: “Protecting Human Subjects” – Module 1
Duration: (22:14)
User: n/a – Added: 3/8/12
Informational video about protection of human subject.

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