Abstract
Medications for Opioid Use Disorder (MOUD) are proven to save lives. Yet, too often, people who have contact with the criminal justice system are prohibited from accessing this lifesaving medical care. Such prohibitions on effective healthcare would be unimaginable if prison or probation officers were denying people with diabetes access to insulin. But because of the stigma facing people with opioid use disorder (OUD), MOUD is routinely denied. Recent litigation and policy efforts have increased access to MOUD in jails and prison. This Article argues that this litigation and policy strategy needs to be expanded throughout the criminal justice system, including to people under court supervision like probation and parole.
INTRODUCTION
I’m going to give you a piece of advice when you come back here for sentencing. You’re not going to be on methadone. That’s a forbidden drug in this Court. So you better do everything you’ve got to do to get off it. When you come back here for sentencing, if you test positive for it, you’re going to be going to prison, is that clear?
“You are not allowed to do Suboxone and be on my supervision."
America is experiencing an unprecedented drug overdose crisis. Instead of mitigating the crisis, America’s criminal justice system is exacerbating it by routinely denying access to basic, lifesaving healthcare: medications for opioid use disorder (MOUD). Several courts, in granting injunctions, have found that incarcerated people have a right to MOUD in jails and prisons under the Eighth and Fourteenth Amendments and the Americans with Disabilities Act (ADA). The logic of these cases extends beyond just jails and prisons. Under the ADA, the criminal justice system is prohibited from blocking access to this life-saving healthcare from arrest through the end of supervision, including probation, parole, and drug courts. It is crucial that public defenders, the private defense bar, and civil rights litigators come together to advocate for access to this life-saving care. It is also incumbent upon judges, prosecutors, state legislatures, local elected officials, and law enforcement to recognize the medical necessity of this healthcare.
This Article explores how the criminal justice system’s failure to treat substance use disorder as a disease that requires medical treatment has resulted in untold and wholly unnecessary death and misery. By explicitly banning necessary life-saving medications, the criminal justice system sets up individuals with substance use disorder for failure. Allowing unfettered access to evidence-based medical care— where decisions are based on medical necessity, not stigma-based punishment—is an opportunity for the criminal justice system to allow rehabilitation to take root.
First, I will discuss the current state of the overdose crisis and the crucial role that MOUD plays in saving and improving the lives of people with opioid use disorder. The Article then explores how, despite the overwhelming evidence, MOUD is often limited or outright banned in criminal justice settings, but that this is starting to change, thanks in part to coordinated litigation and legislative advocacy. Part II of this Article discusses the various litigation tools that may expand access to MOUD throughout the criminal legal system.
I. THE CURRENT STATE OF THE OVERDOSE CRISIS
A. The Heavy Toll of Fatal Overdoses
America is in an overdose crisis. Between November 2023 and November 2024, over 80,000 Americans died of an overdose.
This annual toll is both stunning and unacceptable. It is a relatively recent phenomenon that the number of overdose deaths is so high. The rate of drug overdoses has nearly quadrupled since 2002, spiking from 8.2 deaths per 100,000 people to 32.6 deaths per 100,000 people in 2022. This spike is largely attributable to the rise of synthetic opiates like fentanyl in an increasingly unstable and unpredictable drug supply. Drug overdoses in America kill more people than car accidents and gun violence combined. These deaths disproportionately impact Native and Indigenous people and Black people, who die of overdose at a rate of 65.2 and 47.5 per 100,000, respectively, compared to 32.6 per 100,000 for the general population. Many lives depend on implementing evidence-based policies that will reduce these unnecessary deaths.
B. MOUD is the Standard of Care for Opioid Use Disorder, Saves Lives, and is Underutilized
Medications for opioid use disorder (MOUD), in combination with clinically appropriate psychosocial services, is the standard of care for opioid use disorder (OUD). In other words, MOUD is basic healthcare. MOUD currently consists of three FDA-approved medications: methadone, buprenorphine, and naltrexone.10 The three medications are not interchangeable. Methadone is a full agonist medication, meaning that it stimulates the opioid receptors in the brain. Buprenorphine is a partial agonist, partially stimulating the opioid receptor, while also acting as an antagonist that blocks the stimulation of another receptor in the brain. Naltrexone is an antagonist, which does not stimulate the opioid receptors, but blocks the receptors in the brain from being stimulated.
The data shows that agonist MOUD saves lives. Of the three FDA-approved medications, there is much more evidence supporting the effectiveness of the agonist medications methadone and buprenorphine, compared to naltrexone.14 Treatment with agonist MOUD is associated with a 50% decrease in mortality among people with opioid use disorder.15 For people recently released from jails and prisons, providing MOUD was associated with a 75% decrease in allcause mortality and an 85% decrease in overdose deaths in the first month after release.16 In addition to saving lives, a review of the scientific literature found that agonist MOUD had the following benefits: “lower rates of other opioid use, improved social functioning, decreased injection drug use, reduced HIV transmission risk behaviors, reduced risk of HIV diagnosis, reduced risk of hepatitis C virus (HCV) infection, better quality of life compared to individuals with OUD not in treatment,” and reduced rates of crime.17 Behavioral interventions such as contingency management (which rewards adherence with a treatment plan), cognitive behavioral therapy, and structured family therapy have been shown to help support medication-based treatment for OUD.
For too many people, MOUD are out of reach due to factors ranging from stigma, low insurance reimbursement, and cumbersome regulations. Rates of treatment for substance use disorder are inadequate. In 2022, only 25% of people with opioid use disorder received MOUD, and only 55% of people with OUD received any treatment at all for their disorder. MOUD is basic healthcare for people with OUD, and needs to be more widely available.
C. The Lethal Results of Denying Care to People with OUD in the Criminal Justice System
The criminal legal system has a disproportionately high concentration of people with opioid use disorder compared to the general public. Roughly fifteen percent of incarcerated people have OUD, and approximately seventeen percent of people on probation and parole reported “opioid misuse” in the past year, which is about four times higher than the general population. People who take MOUD under supervision are routinely denied access to their medications by criminal justice entities such as jails and prisons, supervision authorities like probation and parole and drug courts. hese institutions frequently enact policies and practices that amount to bans on MOUD for people in their custody.27 In jails and prisons, incarcerated people are at the mercy of the carceral healthcare system to receive these medications.28 If a prison or jail does not allow access to MOUD, that is generally the end of the story. This forces those previously treated with medication to endure painful withdrawal symptoms, and puts them at a hugely increased risk of relapse, overdose, and death. For people under court supervision, a urinalysis which shows the use of MOUD may lead to revocation of parole or probation, and land someone inside a carceral facility.
Additionally, people who have an untreated opioid use disorder are routinely denied initiation of treatment including MOUD while incarcerated, leaving them without basic medical care for opioid use disorder throughout their incarceration.
It is extremely dangerous to prevent someone from accessing MOUD, particularly someone who is on probation, parole, or in a drug court program. People recently released from incarceration are dozens of times more likely to die of an overdose compared to the general population. MOUD reduces a person with OUD’s risk of dying by fifty percent. Depriving people on probation, parole, or in drug courts who are in need of this medication therefore costs lives. Given these risks, MOUD access is especially important for people in the criminal justice system.
Probation and parole can serve as a juncture at which to refer people to treatment. Yet all too often, this opportunity is squandered. One study demonstrated that screening and referral to treatment during probation increased interest in medication treatment for OUD by an average of one point on a ten-point scale. Here, it is important that probation and parole offices refer individuals to voluntary treatment, rather than require treatment. Forced or required treatment raises a host of issues, including civil liberties concerns such as ensuring that individuals have autonomy over what medications go in their body and allowing people who use drugs the agency to determine their own future. Further, a systematic review of studies regarding forced treatment found little evidence that such treatment is effective.
D. Barriers to Treatment in Non-carceral Criminal Justice Settings
While difficult to quantify, there are many probation centers, parole offices, and drug courts throughout the country that have blanket prohibitions against the use of MOUD, or otherwise discriminate against individuals who use MOUD. These prohibitions have various sources. Some prohibitions, such as the one exemplified by the quotation at the beginning of this article, stem from the orders of a judge. Some drug courts, as well as probation and parole offices, have restrictions on MOUD use written into their conditions of probation. For others, it is an unwritten policy selectively enforced by individual probation and parole officers.
Qualitative research has found that a probation officer’s stigmatic beliefs— including the mistaken belief that methadone is substituting one addiction for another—is a barrier to MOUD access. A study based on interviews with social service clinicians (SSCs) found that nearly half of surveyed SSCs cited probation and parole officers’ negative attitudes towards MOUD as a barrier to MOUD for individuals on probation and parole. In this study, SSCs reported that some officers would explicitly instruct people under their supervision not to use medication to treat their OUD while on probation. Even when it wasn’t flatly prohibited, the study found that some probation officers and SSCs themselves would discourage using MOUD, despite acknowledging that it was legally available to people on probation. Another study showed that many probation staff receive little to no training about MOUD.
Other reasons for lack of access to MOUD for individuals on probation include its often prohibitive cost and a lack of coordination between government agencies. While it is necessary to root out illegal discrimination by probation and parole agencies, a comprehensive policy solution—including ensuring coverage of MOUD and related services—is needed and cannot be achieved solely through litigation.
E. Momentum for Policy Change
Prohibitions on MOUD access have been addressed in some jurisdictions. For example, some state legislatures passed laws in the last decade to require MOUD availability in drug court and other “problem solving” courts. Seven states have laws that prohibit these courts from discriminating against people who use MOUD. However, other states have problematically allowed these courts to require participant’s MOUD use, even where it is not medically necessary or where the individual wants to make an informed choice not to use MOUD.51 Federal funding for drug court programs now requires these courts to permit participants to use all three forms of MOUD.
II. LITIGATION AGAINST JAILS AND PRISONS FOR DENIAL OF MOUD
There is hope that litigation can help further turn the tides. Litigation against jails and prisons, in combination with federal, state, and local policy change, has sparked a sea change in the provision of MOUD in jails and prisons. As recently as 2018, experts estimated that only a handful of jails and prisons provided access to any form of MOUD. Today, roughly twenty-two percent of local jails provide buprenorphine maintenance and sixteen percent provide methadone maintenance. While these numbers are nowhere near as high as they need to be, these data represent hundreds of local jails starting these programs in just the last few years.
However, even with access to MOUD, recently incarcerated individuals face a host of health-related challenges due to their incarceration. There is a danger that bolstering MOUD access in the criminal justice system, while not ensuring easy access to care in the community, could create a misapprehension that incarcerating people with OUD is in their best interest. That is why it is critical that policy advocates and litigators aim to reduce barriers to treatment in the community, in addition to criminal justice settings. While much of the recent private litigation in this space has focused on expanding access to MOUD in jails and prisons, the ADA also provides protections for some people using MOUD in the community.
Several court decisions, and many more settlements, have required jails and prisons to provide MOUD to incarcerated individuals. More damages cases are now being filed, suing jails and prisons for wrongful death and other injuries from the denial of MOUD to incarcerated individuals.
The court cases have relied on two primary theories: (1) that denial of MOUD constitutes cruel and unusual punishment prohibited by the Eighth Amendment61 or the Fourteenth Amendment for pretrial detainees; and (2) that denial of MOUD amounts to disability discrimination in violation of the Americans with Disabilities Act63 and the Rehabilitation Act.
A. Eighth Amendment Law
The Eighth Amendment requires prison officials to ensure that incarcerated people receive adequate medical care. Deliberate indifference to a serious medical need amounts to an Eighth Amendment violation. The Due Process Clause of the Fourteenth Amendment applies to pretrial detainees and is at least as protective as the Eighth Amendment. The Eighth Amendment has “(1) an objective prong that requires proof of a serious medical need, and (2) a subjective prong that mandates a showing of prison administrators’ deliberate indifference to that need.”
Courts have found that OUD and opioid withdrawal—with their painful side effects and potentially deadly consequences—can both amount to serious medical needs. Likewise, some courts are finding that blanket policies denying MOUD to incarcerated people, without any individualized assessment of medical need, can amount to deliberate indifference. For example, in the first case to hold that an incarcerated person likely has a right to access MOUD under the Eighth Amendment, the court held that the jail’s “course of treatment ignores and contradicts his physician’s recommendations” as a matter of “blanket policy.” While the Eighth Amendment’s guarantee of constitutionally adequate healthcare only applies to health services for incarcerated individuals, the same conduct violates the ADA and these cases are still relevant for people who are not incarcerated, but are facing barriers to their care because of government discrimination.
B. The Americans with Disabilities Act
Courts have also held that denial of MOUD in jails or prisons can amount to a violation of the ADA. Title II of the ADA, which applies to state and local government entities, provides that “no qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity.” A plaintiff must prove three elements to prevail in a Title II action: “(1) they have a disability; (2) they are otherwise qualified to receive the benefits of a public service, program, or activity; and (3) they were denied the benefits of such service, program, or activity, or otherwise discriminated against, on the basis of their disability.” Discrimination on the basis of disability can be shown by several methods, which include: intentional discrimination, disparate impact, failure to make reasonable modifications, failure to provide equally effective communication, and using methods of administration that have the effect of excluding people with disabilities from government programs.
People with substance use disorders are people with disabilities. However, “the term ‘individual with a disability’ does not include an individual who is currently engaging in the illegal use of drugs, when the covered entity acts on the basis of such use." But the ADA explicitly protects people who are “participating in a supervised rehabilitation program and [are] no longer engaging in such use.” 78 An individual who currently uses illegal drugs cannot “be denied health services, or services provided in connection with drug rehabilitation.” The ADA “expressly provides that health services and drug rehabilitation services, which would include . . . MOUD . . . cannot be denied based on current illegal drug use.” Therefore, people retain their protections under the ADA to access MOUD whether they are on probation, parole, or in drug courts.
Because of this, courts have found that denial of MOUD to incarcerated people can amount to an ADA violation. For example, in Smith v. Aroostook County, Brenda Smith, who had been in recovery for ten years, was at risk of losing access to her buprenorphine under a jail policy that prohibited MOUD except for pregnant people.81 Despite requesting that the jail make a reasonable accommodation for her, Ms. Smith was told that she would have to come off of the medication when she arrived at the Aroostook County jail. A district court judge found that the “out-of-hand, unjustified denial of the Plaintiff’s request for her prescribed, necessary medication—and the general practice that precipitated that denial—is so unreasonable as to raise an inference that the Defendants denied the Plaintiff’s request because of her disability.” In the alternative, the court held that the defendants likely failed to make a reasonable accommodation by denying her access to her MOUD despite her requests to retain access to it.
In addition to continuing to litigate against jails and prisons that fail to provide MOUD, litigators should also turn their attention to the rest of the criminal legal system—and indeed, the rest of society—to ensure that continuous MOUD access is available to everyone who needs it.
Today, MOUD is flatly prohibited for many individuals on probation and parole, as well as in some drug court programs. While the Eighth Amendment right to health care does not extend to individuals who are not incarcerated, the ADA and the Rehabilitation Act provide legal recourse for those who are being denied access to their healthcare by the state or by public entities. Probation, parole, and drug courts are all programs, services, or activities of a government entity, which include “all of the operations of a department, agency, special purpose district, or other instrumentality of a State or of a local government.”
The United States Department of Justice (DOJ) issues guidance on combatting discrimination against people “in treatment or recovery.” The guidance reinforces that the ADA generally protects people with substance use disorder, unless they are currently illegally using drugs. It provides examples of potential ADA violations—including denial of MOUD in a correctional setting, a skilled nursing facility’s refusal to admit someone taking MOUD, a doctor or hospital’s refusal to treat someone with OUD, and adverse employment actions against individuals taking MOUD. The ADA thus provides a powerful legal tool for advocates representing people who use MOUD.
C. DOJ Enforcement Actions Against Probation, Parole, and Drug Court Entities that Discriminate Against People Who Use MOUD
The Department of Justice Civil Rights Division and U.S. Attorney’s offices throughout the country have used their affirmative litigation authority to vindicate the rights of people with substance use disorder, including those in court supervision programs. DOJ’s enforcement actions extend to a broader range of discriminatory conduct than the examples listed in their guidance, including discrimination against people in drug courts and people under supervision on probation. The DOJ, in a letter of findings and conclusions in its case against the Unified Judicial System of Pennsylvania, found that the defendant violated the ADA “by denying [individuals] an equal opportunity to benefit from court services, programs, or activities—including probationary and treatment court supervision—because of their disability,” namely substance use disorder. The treatment courts were broader than just the drug court: according to the letter, veterans’ courts and mental health courts both improperly denied individuals in their custody access to MOUD.