Sunday, November 24, 2019

Jacob Sullum's Debate with Alex Berenson

Jacob Sullum recently debated Alex Berenson at the Soho Forum. The proposal formally under debate was
Except for laws prohibiting the sale of drugs to minors and driving while impaired, all laws that penalize drug production, distribution, possession, and use should be abolished, along with special "sin" taxes on drugs.
But it's actually a wide-ranging debate/discussion of drugs and drug policy, not necessarily aimed specifically at answering this question. (The debate was a tie by the official vote, which surprised me. Sullum clearly had the better arguments and the facts on his side. Perhaps he would have won if the proposal was milder? The vote would have been more favorable to him if the proposal had been for a relaxation of drug laws or abolition of laws against particular drugs. I could actually see myself being a stickler for the literal language of the proposition and voting for Berenson,  thinking, "Well, Sullum is right about prohibition generally, but he didn't defend this proposition.")

I will try to discuss the major themes of the debate in the paragraphs below. The format of the debate was two 15-minute intros, two 5-minute responses, a Q&A session between the two participants and with the audience, and finally a 5-minute closing remarks, followed by the vote. I will try to integrate the discussion, in which a particular topic may have been discussed several minutes or an hour apart on the actual timeline (as one participant responds to the other several minutes later when it's their turn to speak, or when an audience member brings up a topic discussed an hour ago). I won't hesitate to add my own commentary or judgment. (It's my blog, anyway.)

Berenson repeatedly claims that drug use is a "crime of risk," similar to driving drunk or texting while driving. His point is that you are potentially causing random harm by taking drugs, so we need to punish all users, even the ones who don't happen to cause any harm. He says, "You can drive 50 miles drunk, but get pulled over a few feet from your house." The point being that even though you in fact made it home okay, you were risking people's lives along the entire way. I think he's trying to say that taking drugs is like playing a game of Russian Roulette (though, and I think he'd admit this, you'd have to have a gun with dozens or hundreds of chambers and load some less lethal bullets to make that analogy work). When someone uses drugs, it's like they cast some dice in a cosmic game of chance, and they get harmed very badly if it comes up snake-eyes.

I think this "random risk" framing is absolute bunk, and I've said so before. Initiating drug use and continuing to use is a choice, at least initially. Contrary to some of the scary claims made to fool school children and impressionable adults, a single dose cannot cause addiction. Certainly it won't cause a physical dependence. That requires a pattern of repeated drug use over time, which (again, at least initially) is a deliberate action. Let me start with a hypothetical scenario in which Berenson's framing is right. Suppose some random fraction of the population had a gene that made their brain chemistry interact badly with cocaine (or some other drug), such that those people are driven violently psychotic after a single dose. It might make sense to call that a "crime of risk," because taking drugs in that world more closely resembles a game of chance, unless we have some way of knowing who does and doesn't have the gene. But Berenson's framing does not match the real world. People have agency. Some fraction (a small fraction) of drug users become addicts and engage in compulsive, repeated drug use. While it's technically true that they would never become an addict if they never took that first dose, it's a harder sell to claim that that first dose causes their addiction. Sure, it's a first link in a causal chain. It's a necessary condition. But one has to account for the vast majority of users who don't develop problems. It simply isn't useful to abstract away people's agency (the thing that makes them human beings!) and treat their behaviors as "risks" that "cause" their other behaviors. What about a compelling video game? Or a significant other with toxic personality traits? Some fraction of people get addicted to gaming in ways that damage their lives, and some people find themselves unable to leave an unhealthy relationship. Is reading subversive literature a "crime of risk" because some fraction of people who do it will engage in violence? In such cases of political radicalization, it really is the literature that causes the person to become violent. It's far more useful to think of these behaviors as the willful actions of goal-directed, intelligent people, not random bit-flips in a robot whose machinery has been compromised.

(For an example of deliberate decision-making in drug addicts, see for example Carl Hart's research on crack addicts. He found that crack addicts were able to easily resist a free dose of crack if they were offered some other prize, such as a few dollars in cash or a gift card.)

Berenson has another major theme. He repeatedly says, "The pharmacological effects of drugs are the same whether they are legal or not." This is an incredibly weaselly kind of statement. It is literally true and utterly misleading at the same time. Yes, if someone is holding a syringe containing a dose of heroin, and suddenly the Supreme Court strikes down drug laws as unconstitutional (for once fulfilling their long-neglected constitutional duty), that dose of heroin will have the same pharmacological effects whether it's injected a moment before or a moment after the court's decision. So the statement is literally true. But it is a useless statement, because the legal status determines the distribution of drugs that are sold on the market. A harshly enforced drug war means that heroin and fentanyl will be preferred by dealers and traffickers. It's easier to hide and smuggle a single vial of fentanyl or carfentanyl than it is to traffic the equivalent dosage of heroin. And it's easier to smuggle pure heroin than it is to traffic large quantities of pain pills. Drug users prefer a user-friendly dose, while traffickers prefer to minimize (optimize anyway) their legal risks and maximize the number of effective doses per shipment. This is the classic observation that people prefer to drink beer and wine, but most alcohol produced during prohibition was hard liquor. It's not so much that the drug users' preferences change, nor is it true that distributors decide what users will consume and the user just has to accept it. It's rather that the economics change under prohibition. Traffickers could still ship beer during prohibition, but at a price that consumer aren't willing to pay.

Berenson apparently doesn't understand this. He implausibly insists that drug potency is driven by consumer demand. I think this is a rather pathetic dodge. He even acknowledges that alcohol prohibition caused distributors to specialized in more potent spirits, but insists that alcohol is somehow different. His explanation is that alcohol is "bulky", being dosed by the ounce, while other substances are dosed by the gram or milligram. This is irrelevant. Law enforcement routinely make seizures of many hundreds of pounds or even tons of cocaine or heroin. Traffickers certainly want to reduce the bulk of those shipments to reduce the chances of seizure, or to increase the bang-for-the-buck for a given size shipment. Fentanyl is about thirty times as potent as heroin by weight, so a one ton shipment of heroin can be reduced down to something that fits into a suitcase. (Alternatively but less plausibly, that one ton shipment can be made thirty times as profitable by trafficking in the more potent version of the drug.) The substitution of fentanyl for heroin is definitely driven by supply-side considerations and not by consumer demand. (There seems to be some debate about whether heroin users don't really want fentanyl at all or whether some of them have learned to use it carefully and thus prefer it. But it's clear that most of them would rather have heroin.) I feel obligated to call this stuff out whenever I see it, because Berenson is obviously wrong. Drug prohibitionists surely want to deny their responsibility for the carnage they've caused, and Berenson certainly tries to deflect blame here. But the huge spike in heroin and fentanyl deaths is 100% the fault of prohibitionists like Berenson. It is the absolutely predictable result of prohibition, which causes high and uncertain potency in the drug supply. That problem does not exist in the legal market, where alcohol and pharmaceuticals are clearly labeled. I think adults are morally responsible for the predictable consequences of the policies they advocate, and it's important to not allow them to wriggle out of their culpability. I have a hard time taking Berenson seriously here.

More important than potency is the reliability and predictability of the dosing. If drug users knew the exact dosage of whatever they were using, it wouldn't actually matter at all whether it was fentanyl or heroin. Professional pharmaceutical labs could measure out some particular dose of heroin or some equivalent dose of fentanyl. It's not the potency of fentanyl that makes it dangerous. In fact it's not inherently dangerous. The fentanyl patch is incredibly effective medicine, because it metes out a safe dose of the drug over time. The sheer potency of the drug itself is not relevant. It's the combination of high potency and imprecise dosing that makes it so dangerous. I believe Sullum points out that with alcohol, you know what you're getting because it's right there on the label. That becomes less true when we're dealing with a black market, where the traffickers are often amateurs and the products aren't meaningfully labeled.

Berenson points out that the "iron law of prohibition", that prohibition tends to increase potency, does not seem to apply to marijuana. I've dealt with that claim in a previous post. It appears to be true, but that doesn't mean that the "iron law" didn't apply to alcohol or doesn't apply to cocaine, heroin, and fentanyl. It makes sense to me that a marijuana supply that is constantly being disrupted by law enforcement won't be able to consistently produce high quality, high-dose strains of cannabis. Shutting down a grow operation is likely to destroy the institutional expertise that created that strain, and that knowledge is unlikely to be preserved and passed on. This is somewhat speculative; I don't know exactly why the economics of weed prohibition are different from the economics of heroin prohibition. But there is little doubt that traffickers prefer less bulky product, all things considered.

In another example of missing the point, Berenson responds to Sullum's long list of violent or corrupt actions by police officers. In his opening speech, Sullum mentions instances of drug dealers or innocent people being killed or injured by police raids. He also mentions several instances of corruption by drug cops. Berenson responds by claiming that Sullum is creating a distraction by focusing your attention on "an unfortunate few" police crimes. He's trying to cast these as isolated incidents committed by a few bad apples. Sullum's actual point is that drug law enforcement is inherently violent and corrupting of our institutions. Many of the violent actions by police officers aren't actually mistakes. They intentionally burst into residences where they think drug trafficking is taking place, often intentionally killing the dog or holding the family, often including children, at gunpoint while ransacking the house. Sullum doesn't make the following argument (unless I missed it), but drug policing intrinsically requires subterfuge and underhanded methods, because (unlike crimes with a victim) neither the seller nor the buyer is interested in cooperating with police. Police must rely on informants, who are often themselves criminals, whose criminal activities are known to and overlooked by police. Sometimes these informants are explicitly granted legal privileges in order to catch and prosecute drug traffickers who commit exactly the same offenses. As Sullum points out, some of these informants don't actually exist. (Ahem, Fuzzy Dunlop. Yes, it's fiction, but it happens in real life, too.) As the book Smoke and Mirrors by Dan Baum chronicles in great detail, drug policing has eroded our constitutional rights. Courts repeatedly ruled in favor of plainly unconstitutional searches and police surveillance, because for whatever reason they found drug enforcement so compelling. There are enormous constitutional carve-outs made explicitly in the "service" of making drug policing more feasible. This is clearly a consequence of trying to persecute a voluntary activity. Berenson's response to Sullum on this point is far too dismissive.

The beginning of Berenson's opening statement is rather bizarre. He explains that legalizers have been making the same arguments for decades, at one point saying that Sullum's speech could have been made 30 years ago. Legalizers have repeatedly made these same arguments as events have been unfolding to refute them, in Berenson's telling. He bemoans that drug warriors have been focusing on tactical battles without bothering to publicly explain why prohibition is a good idea. He says that prohibitionists have conceded the philosophical high ground to the legalizers. Supposedly the successful stigmatization of drunk driving, smoking, and pregnant drinking demonstrate the wrong-ness of legalization arguments. He points to the recent opioid crisis as an example of expanded access to recreational drugs leading to social harms, basically repeating (or implying without clearly stating) the standard narrative of the opioid epidemic. I've argued against that narrative in great detail on this blog, so I won't rehash it here. When Sullum gets a chance to respond, he points out that stigmatization is not prohibition! With the exception of drunk driving, the problems Berenson mentions were entirely a result of changing perceptions and norms. Population levels of smoking or pregnant drinking have fallen because of better information about risk and changing attitudes. I think Berenson is responding to a certain attitude among some legalizers who think there should be no stigma whatsoever regarding drug use. I'm sure some people hold this view. The libertarian position is that drugs should be legal, but private individuals can hold whatever beliefs or moral judgments they like about other people's hobbies and lifestyles. (I think Sullum shares this view, though I don't recall him saying so during the debate.) Anyway, this nice diversion actually makes a very libertarian point, which is that you don't need prohibition to massively change people's attitudes or behaviors regarding risk. I want to tell Berenson that prohibitionists have not "conceded" the philosophical high ground. Legalizers have taken it from them.

Berenson points out that legalizers have successfully framed the conversation to be about drug users, rather than the people around them who are hurt by the bad behavior of those users. He highlights a legitimate worry. There are certainly adults who use drugs and neglect their children or poison their relationships with other family members. Three point here in response. One, I don't think anyone has been allowed to forget about "the children." Helen Lovejoy political economy utterly dominates our politics. Two, I think Berenson would be hard pressed to find a penalty that deters drug users without harming their children. Penalties for drug use usually entail time in jail or humiliating drug court protocols. Any such penalty would make it hard to find steady work, and a drug conviction on your record is huge red flag to employers. Berenson seems hip to decriminalization, so maybe he's thinking we'd mostly avoid legal penalties for the users themselves. But there is no way to deter drug use without some kind of unpleasant penalty being applied to the user. Maybe we publicly cane drug users, then send them home and back to work? I think Berenson just hasn't thought this through. By the way, someone who is neglectful or abusive of their children is probably going to be non-responsive to the small risk of facing legal penalties for drug use. Three, alcohol. Alcoholics often neglect or abuse their family members, and it's legal. And that's a good segue to the alcohol discussion.

After both opening statements, Sullum responds to Berenson by saying that everything he says about the harms of "drugs" applies equally or even more intensely to alcohol. I think this is a really awkward point for prohibitionists, and no one has adequately answered it. Some just shrug their shoulders and say "Well, we're stuck with alcohol." Sometimes they argue (implausibly) that rates of heroin and cocaine use would be comparable to alcohol if we legalized these other substances, and the social harm from these drugs would grow in proportion. Berenson does a version of this. He attempted to claim that alcohol is less dangerous than the illegal drugs, saying "the reason there are so many harms related to alcohol is that so many people use alcohol." This isn't as straightforward as he implies; some 97 million people used opioids in 2015, with the vast majority of that use being medical. Certainly fewer users than alcohol, but the same order of magnitude. While I think it's a myth that recreational opioids were readily available over the past couple of decades, if Berenson believes this story he's got a mystery to explain: Why so few addicts? Why no increase in addiction or abuse rates?

Sullum challenges Berenson on the addictive potential of opioids, claiming the vast majority of medical users don't develop any kind of problem (which is certainly true). Berensons claims that if you gave everybody in the room a course of opioids, some would get addicted. Sullum conducts an impromptu poll of the audience, first asking how many had used prescription painkillers (which got a very large show of hands) and then asking how many had some kind of problem after their prescription ran out. Out of the huge number of people raising their hands to the first question, only a single person raised their hand to this second question. Not exactly a scientific poll, but 1) Berenson brought up the scenario of "giving everyone this room a course of opioids" and 2) Sullum has the relevant population-level statistics handy.

Sullum and Berenson converse about the relative dangers of alcohol and other drugs, with Sullum listing off some statistics on addiction rates per active user. He points out that the rate of addiction for prescription opioids per user (about 2%) is well below the rate for alcohol drinkers (~8%). Meth is slightly less addictive by the same measure. He concedes that cocaine and heroin are more addictive than alcohol (though not, in the case of cocaine, by a large margin). He points out that the substance that absolutely tops the list is tobacco. I think it's perfectly fair to point out that legal substances are more addictive and more damaging than illegal ones. Sullum also points out that it's not really addiction per se that we should be worried about. It's the harms from drug use that should concern us. Opioids don't do any kind of cumulative damage to the body, whereas alcohol damages the liver and tobacco damages the lungs (among other organ systems). Someone could be an opioid addict for decades and not suffer any harms from it. The only real danger is overdose and communicable diseases in the case of IV drug use, problems made much worse under prohibition. So contra Berenson, the legal recreational drugs are more harmful than at least some of the illegal ones. (Some illegal stimulants, like cocaine and meth, cause heart damage with excessive use. But Bolivian Indians chew coca leaf, and school children can ADHD medications, which are basically analogs of meth, around the clock for years, all without damage or escalation of use. So clearly the substances themselves can't be blamed. Other illegal drugs, like many hallucinogens and dissociative anastetics, are almost completely non-toxic.) I think Sullum is on solid ground in claiming that drug laws are arbitrary, meaning (as he clarifies) that legal status doesn't correlate with health risks or social problems. Berenson challenges his use of the term "arbitrary", but I think Sullum does an excellent job of defending his framing.

There is an interesting exchange about stoned versus drunk driving. Sullum points out that there might be some substitution away from alcohol and toward cannabis. Given that stoned driving doesn't seem to be as dangerous as drunk driving, the public health consequences of cannabis use might be a plus. Berenson is having none of this; he insists that stoned driving is just as dangerous as drunk driving, and cites some statistics about positive tests for cannabis among motorists in states that have legalized. Sullum points out that those studies don't actually distinguish between a mere positive test for cannabis metabolites and active impairment, because cannabis metabolites tend to stay in your system for a long time. Berenson insists that you can distinguish between active and passive metabolites.  I had heard that this was not true, though admittedly my source was probably a Sullum piece at Reason. Sullum points out that he did a lot of research on this and actually spoke with the experts, many of whom are concerned about stoned driving, and that they tend to agree that there just isn't a universal threshold for impairment with THC (as there arguably is with the alcohol). He wrote a feature piece (I presume this one) based on his findings. Sullum mentions controlled trials on driving courses, where impairment is measured in a very scientific manor, and contrasts these with population-level trends in accidents, which are multi-factorial and it's hard to tease out causation (and thus blame cannabis legalization). Interestingly, Berenson later confronts a question about declining violence in a time of drug law relaxation by saying that "crime is multi-factorial." He apparently agrees that social problems can be multi-factorial, but is quick to seize on any time series trend or state-level data that is favorable to his story.

I have seen attempts to "control for confounders" by comparing legalizing states to their non-legalizing neighbors. I discussed one such study here. There are several problems with these studies, including that the neighboring states are not good controls for the legalizing states (Idaho is like Colorado, except for legalization? Really?). Also, the proportion of the population turning from non-users to users is small, ~7% of the adult population. Blaming even a small increase in accidents on cannabis posits an implausibly large effect on their driving ability. A 3% increase in accidents attributed to cannabis implies that this 7% of the population has a 43% increase in their accident frequency! That is huge. I'm a pricing actuary; I would love to know about a risk factor that's this strong, but those are quite rare. More plausibly, there's little or no population-level effect of cannabis on accidents. This study, which used a synthetic control (basically creating "synthetic Colorado and Washington" out of other parts of the United States) and comparing it to legalizing states' actual experience, found no significant difference between legalizing states and non-legalizing states. Berenson mentions statistics from the Colorado and Washington DOI, but it's not clear if he's talking about the raw numbers (which are meaningless by themselves) or a rigorous attempt to tease out causality. My impression was that Sullum gets the better of this exchange, and Berenson's claims are highly speculative.

During the Q and A with the audience, Berenson clarifies his point about why/which drugs should be considered dangerous. He states that drugs which cause psychotic violence are legitimate targets for prohibition. He claims that this consideration absolves alcohol, which doesn't cause psychosis except in late-stage alcoholism, even while admitting in the same sentence that alcohol causes violent behavior. People fear psychotic violence because it's more random than other kinds of violence. That's true enough, but Berenson validates this irrational fear by saying, "...and they should!" I think this is bizarre. If alcohol causes  more violence and more socially destructive behaviors, I don't think it matters that the violence is technically not in the "psychotic" category. Anyway, it's not at all clear that alcohol-induced violence is categorically different from other kinds of pharmacologically  induced violence. I'm sure the spouse or child of an abusive alcoholic doesn't feel comforted by such distinctions. Rational policy should focus on objectively quantifying and minimizing harm, not fanning the flames of an irrational panic. I understand his point: People feel (irrationally) like they can control their exposure to non-random violence. They can avoid the violence of the black market by avoiding black market activities, they can avoid certain people whom they deem to be violence-prone. But they can't avoid exposure to the random whacked-out crack head or terrorist (to name another form of random violence toward which the public is irrationally obsessed). It might be defensible for public policy to put a thumb on the scale in favor of this preference, but Berenson seems to be dramatically discounting non-psychotic violence (or perhaps dramatically over-inflating the importance of psychotic violence as compared to other kinds).

Berenson says around the 36-minute mark that cannabis is "extremely neurotoxic", which would seem to imply permanent harm. But  he quickly follows up by saying it can cause "Extreme psychosis after a single use, but not permanent psychosis." I don't think he knows what neurotoxic means. (Is sleep neurotoxic, given that it causes vivid hallucinations?) To get a sense of what he's talking about, he describes someone who eats too many cannabis-infused edibles and get admitted to the ER because they think their friends are aliens. To be sure, this happens. Edibles can take hours before their effects kick in, so it's easy to take too much. Naive users will eat some, feel nothing, eat more, repeat, and by the time it kicks in they've taken way too much. But, also to be sure, the effects are temporary and (as he concedes by saying "...not permanent psychosis") no permanent damage results from these "overdoses." Psychosis seems like a hysterical term for someone who takes too many edibles and freaks out, even if it's technically/clinically accurate.

Around the 1:04 mark, Berenson claims that marijuana causes some users to become "extremely violent." Earlier, around the 39-minute mark, he attempts to blame a recent uptick in violence on cannabis legalization. This is just so contrary to almost everyone's experience with marijuana use. It tends to make people mellow and lazy, not violent and agitated. Putting together all of his comments, I think Berenson is claiming that some small fraction of people with pre-existing risk factors who take very large quantities can become violent or psychotic. But given the rarity of these risk factors, it's implausible that cannabis is responsible for a population-level increase in violence. It seems very unfair to punish everyone for cannabis use given that a very small fraction of people, using in a very irresponsible and deliberate manner, will experience a problem. Sullum at one point asks if there's really no way to distinguish between the problem users and the normal users who won't experience any problems. The later comprise the vast majority of users, so it seems unfair to impose restrictions or criminal penalties on them for the behavior of a small minority.

At several points during the discussion, incarceration is mentioned. A questioner from the audience asks about incarceration rates. Jacob Sullum points out that drug offenders actually aren't a huge proportion of the prison population. Some people who make the legalization argument exaggerate the magnitude of the problem, sometimes even claiming drug laws as the solely responsible for America's outlier incarceration rates. Sullum clearly points out that we'd have to be less punitive on violent crime to make a real dent in the incarceration rate. (Read John Pfaff's book Locked In; it's an excellent source of information on this point.) For sure we imprison a lot of people for drug laws, and if you think drug laws are unjust than even one is too many. But there's no question some people exaggerate these numbers; ending prohibition would leave the vast majority of our prisoners behind bars. Berenson says, "Yes, that's all true." And he's quick to add some numbers of his own, claiming there are only a dozen or so people in Pennsylvania prisons for marijuana offenses.

This is all fine, and it's important to set the record straight and get the numbers right. If some legalizers are exaggerating the costs of prohibition, prohibitionists should correct them. (In this case Sullum, a legalizer, is setting the record straight and rebuking some of his fellow travelers.) But it's curious that prohibitionists never seem to argue in defense of incarceration. They never say, "We don't actually incarcerate that many people for drug offenses, but we should!" Berenson himself says during the debate that the sheer number of cannabis users is so large (~40 million per year) that we're not going to arrest our way out of that problem. But if we're taking prohibition seriously as a policy, shouldn't we? Isn't it awkward to argue that we should have laws on the books that we don't actually enforce? Berenson seems to be pushing some form of decriminalization. When asked by the moderator, he clarifies that nobody should go to jail for smoking cannabis. He equivocates on harder substances; under his scheme cocaine and heroin users could face some kind of prison time. But he makes it clear that he prefers some kind of drug court for most users and criminal penalties for dealers and growers. An audience member, a mother whose son went to prison for growing marijuana, asks if her son's sentence was just. Berenson doesn't say a clear "No"; he indicates that some kind of criminal penalty is appropriate in that kind of case. Sullum points out the deep moral confusion in "decriminalization" regimes, that have strict penalties on dealers but little or no penalties for the users. He says that the people causing the actual problem are the ones who use drugs irresponsibly. Typically "aiding and abetting" carries a lower penalty than the crime itself. (I recognized this as Lysander Spooner's argument in his essay Vices Are Not Crimes.) I think that this is an extremely awkward point for prohibitionists, similar to the point about alcohol. I think they could claim that, as a practical matter, it's easier to go after a single source (a large cartel or drug gang) than a lot of smaller targets. But that's morally dubious. It reminds me of the Somali legal system as described in The Law of the Somalis. If a family member of yours murders someone, your family is obliged to turn him over to the family of the murder victim for punishment, otherwise the wronged family can kill someone else from your family in the murderer's place. One can see how this can lead to a good equilibrium, in which families discipline their own members and don't aid criminals in their midst in escaping justice. But the society has to pre-commit to actually punishing an innocent person to make this work. There is something deeply morally depraved about punishing innocent parties because it's "more practical" than punishing the actual wrongdoers. It's one of many compromises our society has made to make drug policing possible. If we tolerate this kind of thing, that leaves us all deeply compromised.

There are a few other interesting parts. Berenson at one point denies that marijuana has any medical benefits, though he quickly clarifies that CBD oil has been shown effective for certain kinds of seizures. He's all for that if it works, he says. Sullum concedes that some legalizers have exaggerated the medical benefits of marijuana, which is certainly true enough, but that he's at least slightly more impressed by the promise of cannabis. He mentions the nausea relieving effects for chemotherapy patients and (I think) wasting syndrome. Berenson is insistent that cannabis is not effective for pain control, because it has failed clinical trials. My own feeling is that marijuana is probably effective medicine for some conditions, but in ways that cannot be measured in randomized controlled trials. A common effect of a cannabis high is that every little nagging discomfort is magnified. As a friend once put it to me, "I was so sensitized, I could feel my socks." As in, we get habituated and inured to these minor physical sensations and annoyances, but smoking weed brings them back into focus. My initial response when I heard that some people used cannabis as a pain reliever was "No way!" But pain is a very subjective thing, and so is pain relief. Some people get no pain relief from opioids, while to others they are a godsend. It makes sense that marijuana would have a similar hetergeneity in its effects. In fact, it's even plausible that a majority people in a randomized controlled trial will feel their pain is exacerbated by cannabis, but that some fraction of them get relief. The study could yield a null result, even though it's effective for some and not for others, and even if the participants know whether or not its working for them. Berenson is actually hip to this kind of argument. Responding to a point about a study that found cannabis doesn't increase violent tendencies, he says (and I'm paraphrasing), "When you screen for people who don't have psychotic tendencies and give them a controlled dose of cannabis, you don't get violent behavior. That's not how cannabis causes violence." It's when you let cannabis loose in the world and those people with psychotic tendencies take large doses that you get violence, in his telling. He's appealing to the notion that people have heterogeneous responses to cannabis when it comes to the negative effects. The same principle applies to the positive effects. For something subjective like pain relief or the use of cannabis to control nightmares (to mention an anecdote I heard from someone I know), it's plausible that the drug has a large positive effect on some people, but not a consistent enough effect to pass a clinical trial. I think Berenson is too dismissive here and has too constrained a concept of "medicine."

Something that frustrates me about these debates on drug policy is that the prohibitionists never actually bother to defend prohibition. Berenson opens by expressing this exact frustration, but even he fails to mount a defense. That's not to say these people don't present evidence and give moral or logical arguments for prohibition. And I'm not saying that Berenson "fails to mount a defense" because his arguments are bad. I'm saying this: even supposing we grant all of Berenson's points, how do we add it all up? How do we know whether legalizing marijuana is a good idea or not? He claims that violent crime is up in the states that legalized first, and this is consistent with his story that excessive marijuana use in some people causes psychosis (and psychosis is an enormous risk factor for violence). Suppose the causal arrow is as he says: legalizing marijuana causes more violent crime. Okay. How much more? And how much is acceptable? How much do we weigh the enjoyment that people get from these substances? Berenson seems to acknowledge that drug users genuinely enjoy their drug habits, but it isn't clear what kind of policy/decision-weight he places on it. It's really not enough to point out that some social problems worsen after drugs are legalized (according to official public health statistics), even if one solidly establishes a causal link. To do so is only to compute some entries on the "cost" side of the ledger. We have to weigh these costs against the benefits. This is not a mere exercise in computing statistics and performing causal inference to yield an effect size. One inherently requires some kind of philosophy, a moral philosophy, to weigh costs against benefits. Drug prohibition fundamentally robs us of our bodily autonomy. It puts people in cages when they haven't violated anyone's rights (in Sullum's formulation, which I find very compelling). It reassigns ownership of our bodies to the government. One could do a cost-benefit analysis by converting man-years of incarceration to a dollar figure and comparing it to the avoided harms of drug-related social problems, also converted to dollars. Frankly I find this kind of social engineering a little bit creepy. I favor legal gay marriage, and for that matter interracial marriage, for reasons that have little to do with such a cost-benefit computation. I would do so even if a rigorous analysis went the other way. There's something to be said for freedom being a value unto itself. It's not just a general meta-rule that tends toward social optimization. (Though it is that, too. People who don't value freedom in and of itself often fail on their own terms. Policy proposals are often bad by objective measures that any reasonable person cares about. The kind of dry cost-benefit analysis I'm describing in this paragraph is still important, because we need to be able to engage intellectually with people who don't hold our values.)

I hasten to add that such a computation almost certainly favors legalization of all classes of drugs. We have very good theoretical reasons to doubt the wisdom of drug prohibition. Prohibition raises the cost of a good, because users face legal penalties and supply-side interdiction raises the price, search-costs, and harms of the substance. So users buy less of it. When demand for a product is inelastic, doubtless an accurate description of addictive drugs, then prohibition necessarily increases the total costs of drug use. There are fewer users as we increase the penalties, but the costs paid by the continuing users increase faster than the costs saved by deterring users. The paper The Economic Theory of Illegal Goods: the Case of Drugs by Gary Becker et al. is the definitive treatment of this topic. I did a write-up of it here, and here is a link to the original paper, which is quite readable. Even if you suppose that drug related externalities are very large, those "externalities" are almost invariable behaviors that are already criminalized. There are already criminal penalties, so the costs of these behaviors is already internalized. Drug users already contemplate them and build them into their decision to use. (If you are going to respond by suggesting that drug users don't respond rationally to the prospect of criminal penalties, then my follow up will be to point out that drug prohibition is a series of criminal penalties. If anyone is conceding that these don't work in general, that's a major concession to the anti-prohibition side of this argument.)

Consider also the supply side. Prohibition of a good with inelastic demand also increases revenues for dealers. Quoting from Tyler Cowen and Alex Tabarrok's economics textbook (a fuller version of the quote is excerpted here), "When the demand curve is inelastic, increasing the price increases the seller's revenue." There's no such thing as "push harder" or "let's just be smarter about this." The more you push up the price, the better funded the drug traffickers, and the better equipped they are to hire mules, invest in law enforcement evasion, bribe officials, they engage in technological innovation (such as fentanly-producing labs which, once again, makes smuggling easier). See the supply and demand curves in this article by Benjamin Powell for a good graphical description of what's happening.

Advocates of prohibition are using a very shallow application of economic theory: when you increase the price of something, you get less of it. That's true enough as it is, but presumably we care about the social costs of drug use, not drug use per se. Taking the demand-side and supply-side economics of drug prohibition together, it's almost certainly a terrible policy. One needs to make heroic assumptions to rescue it.

Monday, November 18, 2019

Legitimate Pain Patients Can Look a lot Like Addicts

This is a point I made a while ago in another post, but here it is again. There is no clear way to reliably distinguish between a real pain patient and an opioid addict who is seeking to use pain medicine recreationally. They show up to their doctor, they describe their various ailments, and they explain that a certain medicine give them relief (perhaps even specifying which opioid worked for them). Even supposing it initially were the case that pain patients all exhibit Behavior X while opioid addicts don't, people are smart. They learn to game systems. It will become very clear very quickly that doctors respond better to patients who exhibit Behavior X, and recreational users will learn to fake it. This doesn't mean doctors should start seeing Behavior X as a telltale sign of addiction. It's not! It's a behavior of real pain patients that recreational users have learned to mimic! Treating Behavior X as a sign of addiction will lead to lots of genuine pain patients being denied opioids. Any such screening process is bound to be anti-inductive, meaning the harder we try to understand it the harder reality will try to thwart our efforts.

See this recent Slate Star Codex in which Scott Alexander describes several patients who were treated by their doctors like drug addicts. He makes clear that these are stylized examples, composites created to protect the identities of his patients. But plainly this kind of thing happens all the time. It's tragic. Sometimes the patient is far more of an expert in his/her own medical needs than their doctor, having fine tuned their own care in a trial-and-error process. It's pretty clear that many doctors are shirking their responsibility to treat their patients because of legal hazards. My own summary of Alexander's post is that there is no avoiding the false positives/false negatives trade-off. Any net you build to catch addicts is going to ensnare some legitimate patients, who perhaps make the "mistake" of learning how to fine tune their own medications and ask their doctor for those medicines by name.

I read a lot of literature about drug policy, so I routinely come across "opioid epidemic" stories. It irritates me when people include throw-away lines about how we've "prescribed too many opioids." Even authors who are very sympathetic to pain patients, who are perhaps also sympathetic to drug decriminalization and harm reduction strategies, often preface with something like, "While it's certainly true that we've prescribed too many opioids in recent decades..." They may even point the finger at Purdue Pharma or the Sackler family as the corporate malefactors in the opioid crisis.*  I want to push back really hard on this concession and say: No, we did not prescribe "too many" opioids. We were prescribing too little in the 80s, then, mercifully, attitudes toward pain treatment changed. For the reasons described in the top paragraph, there is no clear discriminator that neatly separates pain patients from addicts. The phrase "too many" seems to imply that the addicts and the pain patients were easily separable ex ante, and we could have just positively identified the addicts and sent them home without prescriptions. It's only "too many" in an ex post sense, in that we knew only after the fact when someone was a poor candidate because they in fact became an addict or had a fatal overdose. If there was no ex ante way to discriminate, then it wasn't a mistake to prescribe opioids, and in no meaningful sense did we prescribe "too many."

For these reasons, I think we should basically give opioids to anyone who wants them. Any kind of screening process will inevitably leave some desperate pain patients untreated. Besides, we now know the consequences of denying prescription painkillers to recreational users; recent crackdowns and supply restrictions have led to a massive surge in the use of illicit heroin and fentanyl and a huge increase in overdose deaths. Restricting access to the relatively safe, standardized, factory-produced opioids isn't helping addicts. It's driving them to more lethal behaviors.

It is very clear that it was too difficult for chronic pain sufferers to get pain relief until the late 1990s, and even afterwards there was a lot of law enforcement scrutiny and even prosecutions of pain doctors. When pain patients are forced to taper off their opioids, perhaps because their doctor feels compelled to follow the CDC's misguided guidelines or perhaps because their doctor was targeted by the DEA, they often commit suicide. This is a history of too many restrictions on opioid prescribing.

I think drug reform will necessarily be a joint effort of libertarians and left-leaning harm reductionists. I want to say something to the left-leaning members of this coalition: stop falling for this "corporate malefactor" narrative of the overdose crisis. It makes you look impressionable. Producers and distributors are not morally responsible for the misuse of their products, and anyway they are not causally responsible for the recent surge in heroin and fentanyl overdoses. This ideology that lays blame on producers denies agency to patients (and more generally to consumers of non-pharmaceutical products). By the way, making money is not a sin. The profit motive doesn't inherently taint every human transaction in which money changes hands. If we as a society want to accomplish something, the best way to ensure it gets done is to allow someone to make a living doing it. There is no way for society to have a safe, legal supply of drugs if we're going to turn around and sue every manufacturer and distributor out of existence. I want to ask, "What exactly do left-wing harm reductionists have in mind?" Shall we keep the production and distribution of opioids in the black market, but have enough supervised injection facilities to accommodate drug users? There won't be any legitimate opioid manufacturers if we don't let them legally earn some kind of return on their investments. How do we accomplish harm reduction without a legal supply of opioids? Should the government sue every manufacturer and pharmacy because some small fraction of patients end up harming themselves? What kind of communication should opioid manufacturers be able to have with doctors and patients? Will any attempt to communicate information be interpreted post hoc as "deceptive advertising"? If manufacturers believe that the risk of addiction has been wildly overestimated, and they can support their beliefs with published research (which in fact tends to find low addiction rates for opioid patients), should they be forbidden from arguing their case? Should chronic pain sufferers be denied such a public advocate just because profit supposedly impugns their motives? Should the government's anti-opioid crusades (as carried out by the CDC and the DEA) have no counterweight, except for the unpaid volunteers who are motivated enough to push back? Should pain specialists (who also make a living supplying opioids to users) be subject to prosecution because some small fraction of their patients are abusing? Any one of these doctors with a large enough patient base probably "knows" that some of their patients are abusing, by sheer chance. It's just that they've made the decision to treat pain using some kind judgment about who is or isn't likely to be a real pain patient, applying some kind of plausibility threshold, and yielding a "treat" or "do not treat" decision. Should the authorities be able to second-guess their threshold? Any application of the principle that "these doctors should have been more discriminating" leads to pain sufferers being denied relief. I see a lot of opprobrium aimed at parties who make money, and it has very little to do with their moral blameworthiness. Frankly, it has more to do with the "bigness" of those parties and anti-corporate economic populism. The public loves to hate a corporate villain. Some sloppy media organizations and journalists have served the people what they want to hear. Don't fall for it. "News" stories that get the most clicks and media narratives that become accepted wisdom among "very serious people" aren't necessarily true.

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*There is even a push to blame the pharmacies who fill the prescriptions. This game of blaming the intermediary is absurd, considering that their only role is to actually fill a prescription that a doctor and patient decided was necessary. It should not be the pharmacy's business to object to such decisions. The bigness of Walmart, CVS, and Walgreens makes them compelling targets for a government shakedown of for left-wing moral opprobrium. That doesn't mean the opioid crisis is their fault. By all means, allow them to check for conflicting prescriptions and warn about drug interactions. But it makes no sense to blame these intermediaries for the sheer tonnage of opioids they handled.

I wasn't sure where to insert this in the main body of my post, so I'll put it down here. I know someone on Facebook who is at Cato and writes a lot about drug policy and the opioid crisis. He often shares stories about the opioid crisis. One of his friends, a lawyer, often pipes up to say that he sees cases in his practice of "obviously" negligent prescribing behaviors. He sues doctors for prescribing to people who "shouldn't have gotten them" (in someone else's estimation). His comments make it sound like these are open-and-shut, slam-dunk cases of inappropriate prescription. Obviously, this guys description of what he does for a living is going to be self-serving. I think it's hard to appreciate the ex ante principle, that it can be impossible to determine ahead of time whether or not something is a mistake. He has the advantage of filtering for instances where some medical misadventure has in fact taken place, and he get to craft a narrative post hoc about how obviously this patient should never have been prescribed opioids. I really hope he's losing a lot of these cases, because it's crap like this that makes it harder for pain patients to get relief. There are costly errors in both directions, but only the false positives become visible to him. This isn't even a government policy, just an out-of-control tort system that compels doctors to practice defensive medicine. Like I've said before, libertarians should spend some time thinking about how bad institutions can arise and damage society, even when it has nothing to do with a central government. If bottom-up civil society can mimic the harmful policies of a centralized government, we should worry about that, too.

Saturday, November 16, 2019

Thoughts On Corporate Layoffs

I know a few people who experienced layoffs recently and I wanted to share some thoughts on the topic.

Always approach your job as if your continued employment were in question. It always is. There is some non-zero chance that the company that employs you will cease to need your services. Maybe it’s because your skills have grown stale compared to the industry standard. You were a fine fit for your position ten years ago, but the world has changed while you have not. Or maybe your company simply goes belly-up. It happens. The solution is to constantly keep updating your skills and learning new ones. Even if this fails to save your current job, it will help you find a new one quickly.

Save for a rainy day. If your job disappears, have enough savings to live off of for a few months until you find a new job. I suspect many people simply do not plan for this contingency. Open a Vanguard account, squirrel away a few thousand dollars, and force yourself to put away some money every month. Start small if that's hard, but try to work your way up to a few hundred or a thousand every month. If you insist that isn’t possible with your particular circumstances, fair enough, I “believe” you. But most people who believe this about themselves just haven’t thought very hard about how to downsize their household expenses. Think about what you can cut or downsize, and start squirreling some of the savings away.

“Layoffs” aren’t completely random. The company doesn’t just pick a random X% of employees to ax based on some calculation of labor expenses it needs to save. Low performers will be targeted first. This is not universally true. Sometimes a company needs to trim its belt and there aren’t enough under-performers. I knew some fine workers who were let go, and it was in no way performance-related. Layoffs tend to be a combination of cutting sheer dead wood and triaging the necessary but painful sacrifices. A lot of these layoffs weren't necessarily cutting bad employees but rather restructuring the company and eliminating unnecessary departments or job functions. Some of the laid off employees simply had the bad luck of playing musical chairs and rotating into a position that was slated for the chopping block. 

Severance can be pretty sweet. Some of the people I know got a severance package consisting of their full salary for six months, plus getting paid for all their unused vacation days, plus a couple of weeks remaining officially employed at the company (thought they were sent home). If they could find a second job in short order, best case scenario is five or six months of a double salary. That’s not a bad deal, once you get over the initial kick-in-the-ego that being separated from your job inevitably brings. I spoke to one person with a long career (who was not laid off) who said she survived several rounds of layoffs at a previous company. She repeatedly raised her hand, volunteering to be “let go” on the hopes that she’d double up on the severance plus the salary from a new job. If I had a chance to “double-up” on severance plus the salary from a new job, that would easily make it the highest grossing year of my career to date. (Retirees at this company get some pro-rated fraction of their annual bonus, depending on what fraction of the year they had worked. I'm not sure if laid off workers got this deal, too. But even without that, these sounded like extremely generous severance packages.) 

I recall reading a Reddit thread. It was about bad employees, with some posters claiming to be the bad employees. One person confessed to being badly under-qualified for this job. Some other commenters chimed in with "Have some self respect and leave on your own terms." Some others piped up with, "Wait for the deed to be done to you so you can get severance." At the time I had thought this latter strategy was the ultimate slacker-loser approach. I was thoroughly in the "leave on your own terms" camp. If you're a drag on your employer, have the honor and honesty to recognize that and find a job more your speed. If the fruits of 1/3 of your waking hours aren't being appreciated, that's just not a fulfilling career (especially if they're unappreciated because they're not doing anyone any good). Anyway, hearing about the generosity of the severance packages made me slightly more sympathetic to the "wait to be canned" argument. I still think it's a bad idea to waste a lot of time in such a job if it's a poor fit for you, but if you think a big round of layoffs is around the corner...

Always be looking at job postings. Look at the skill sets required, look for what’s available in your area, look to see how far you’d need to move to take a job similar to (or better than) your current job. Keep your resume up-to-date and ready to go. Also, make sure you have a copy of it on your home computer. I know of someone who had a resume and kept it up to date, but never had the good sense to e-mail it to himself. (His boss graciously e-mailed it to him when he needed it.) It might not be bad practice to actually apply for and interview with a new employer once in a while, even if you’re not seriously considering switching. Before my interview with my current employer, I had done a bad interview with another company. I think it was a nice "trial run", and it prepared me for the next interview. 

If you know people who were let go, an easy thing you can do for them is give them a recommendation or endorsement on LinkedIn. I've done this for a few people who I used to work with. It's not hard, and it'll be appreciated.

It was very helpful for me to hear my former bosses talk about times they'd been laid off. Several years ago there was a round of layoffs at my company, and my boss told me that he'd been laid off twice before at previous companies. His boss also told me he'd been on the receiving end of a layoff. It's just something that happens. Companies get reorganized or downsized. These people with successful careers had been through it and dealt with it.

Some people get very emotional when a round of layoffs happens. They see their friends losing their jobs and perhaps worry that it's going to happen to them soon. They sometimes express confusion. "How could this person be let go? Her project was making so much money for the company!" I coldly and logically realize that some kind of cutting is necessary, and that these co-workers might have mistaken impressions of their colleagues' productivity. Even so, it's probably not a good idea to interrupt someone who is responding emotionally. Just let them carry on. Some people aren't primed to accept the message, "Any one of us, including you, could lose our job at any moment. And it might even be the right thing for our employer, fiscally speaking." It's a sad reality, but sometimes it's necessary.

Stay safe out there.

Wednesday, October 2, 2019

Against Government Regulation


There is a strand of thought that goes something like: “Of course we need government to regulate industry. That way we don’t end up buying dangerous products and hurting ourselves through our own ignorance or because of dishonest corporate marketing.” I think this is deeply misguided. It relies on a concept of “government in theory” and ignores the realities of government in actual practice. We implement the regulatory state with the government we have, *not* the government we wish we had. The performance of regulation in practice is an *empirical* question; it’s performance is not something we can just presume upon or deduce from first principles.  Some examples of the regulatory state in actual practice:  

Take the recent example of the moral panic over vaping. The lung diseases that sickened a few hundred people and killed a handful were tied back to black market vaping products*, not above-board, legal nicotine based products. The legal market here was *not* the problem. But the government response was to point the finger at “vaping” generally. The response of our very wise officials was to recommend or in some cases to actually enact bans on vaping (in particular, bans on flavored vaping). This is unbelievably foolish. It doesn’t solve the problem, and it almost certainly makes it worse. Vapers don’t respond to a vaping ban by simply quitting. They respond the way all consumers respond: by finding the nearest substitute good. In this case that’s either 1) smoking actual cigarettes or 2) black market vaping products. Some vapers might outright stop using all smoking and vaping products (behaving the way our “public health” officials think a pliant public ought to behave), but you also get people substituting these more harmful behaviors for the relatively safe one that they’d rather do. The regulatory response 1) has nothing to do with the actual problem that’s supposedly being addressed and 2) makes the problem worse. This is a common theme.

Another recent moral panic is the so-called “opioid epidemic”. Our politicians and public health officials have gotten this one badly wrong and crafted a false narrative. The notion that “over-prescription of opioids created a new class of opioid addicts” is just wrong. The official government numbers for rates of opioid misuse and opioid addiction did not rise over the period when prescriptions were increasing, and according to the government’s own data the vast majority of “abusers” aren’t getting their supply from a doctor. (Please see SAMHSA and Monitoring the Future reports for the numbers.) The second leg of the crisis has nothing at all to do with legal prescriptions; the skyrocketing rates of overdose in the 2010 to present period are mostly due to heroin and illicit fentanyl. And, no, those users mostly didn’t start out as prescription opioid patients. The chain of causation for the standard narrative is broken at several links. And yet the reaction of our political institutions has been to fan the flames of this moral panic and call for *general* restrictions on opioid prescribing, something that has *already been tried* and has been making the problem worse for ten years. Tragically, the real victims in this story are the pain patients who can no longer get the only medicine that has ever worked for them, because a general reduction in opioid production/prescribing quotas is a blunt instrument. It hits everyone. This is the result of a “We have to do something/Think of the children” mindset without giving actual thought to the consequences. Once again, the government response 1) doesn’t address the actual problem and 2) makes the problem worse.

These aren’t cherry-picked examples of the regulatory state getting things badly wrong. This is business as usual. These are perfectly typical examples of how our political institutions work. An example I’m more familiar with in a professional setting is the regulation of insurance, and it’s a joke. We go through several rounds of objections with the state Department of Insurance, and at no point does the consumer end up “protected” because of the changes/explanations we provide. It’s just a huge waste of time, and it makes your premiums higher because you’re paying for a “compliance” department at the insurance company. Labor regulations tend to be counter-productive. Mandates to provide all employees with X mean that employers subtract the dollar cost of X from employee salaries. It’s a wash (worse than a wash if the employees don’t value X at the cost of the foregone wages/salary). Shallow thinking leads people to believe the mandate transfers the dollar value of X from employers to employees, but that’s plainly wrong. Employers respond by paying less in salary and more in benefits. Minimum wages cause employers to reduce hours (which, in the case of Seattle, led to a net *reduction* in pay for the affected workers), cut fringe benefits, and implement stricter work protocols. And occupational licensing (which is supposedly for the benefit of the consumer) is just bald protectionism for the licensed workers. Collect a few examples of the occupations that are licensed (interior designer? Florist?) or just note that the same profession is *not* licensed in other states and there’s no problem. There is no rational reason for this. This is just a way for incumbent workers to keep the competition out, using the machinery of the state.

There is a good case for regulating pollution, or regulating costs to third parties. Regulating automobile safety for the sake of pedestrians and *other* drivers is legitimate; if your car explodes on impact, that’s of interest to third parties who might be caught in the explosion. That said, regulating for the sake of the people inside the car isn’t legitimate. People have the right to decide what level of vehicle safety they are comfortable with. (If you push back on this point, should we ban motorcycles? Is there any standard enclosed automobile more dangerous than a motorcycle?) Granting the point about externalities, most of what the regulatory state does is attempting to “protect” the consumer directly, not to protect third parties.  And it mostly fails.

The marketplace provides most of the regulation that’s needed. Companies that provide substandard or other-than-advertised products are threatened with lawsuits or (likely more damaging) loss or reputation. Stiff a single customer, and likely many others will know about it and stop patronizing your business. Businesses that maintain liability insurance probably have to comply with the insurer’s underwriting standards; in this way a single small company might behave *as if* it were a large company with a lot of reputation to lose, because it’s being disciplined by this market mechanism.  And there are plenty of private institutions that provide information about safety and quality (Consumer Reports, Underwriter Laboratories, the Highway Loss Data Institute for automobiles, Yelp, Amazon reviews). It doesn’t matter that most consumers don’t bother to collect all this information. If only 10% of customers pay attention to this stuff, companies trip over themselves to comply with whatever safety or quality standards exist to capture this market share. Don’t take this paragraph as overstating the adequacy of market-supplied regulation; it’s possible that these constraints are somehow inadequate and the hand of government is still necessary. But at least acknowledge that these mechanisms *exists*and are quite powerful in most cases.

If your reaction is to start enumerating instances of businesses behaving badly, my response is to ask “So what happened next?” Did they lose their customers/employees? Okay, then that’s a case of natural market-supplied regulation is working. Did they *not* lose any market share? Okay, then apparently their customers/employees, the people *actually affected* by the problem, didn’t seem to care very much. Maybe this was just another overblown viral outrage story. Did they not lose market share because the harm was to third-parties, but not their own customers or employees? I acknowledged the possible need for regulation for the sake of externalities (pollution and other third-party costs) above, so this may be a legitimate example of the need for government. But please recognize that the threat of lawsuits still applies here. Our government may already be supplying the remedy by way of the court system and liability rules *without* resorting to regulation (and there is also non-government conflict resolution: arbitration and mediation). 

Even granting that the rationale for government regulation is legitimate in some specific instance, once again, it matters what government does in actual practice. Is it an effective solution to the problem described? Our regulators aren't doing disinterested cost-benefit analysis and stifling their impulse to interfere when their calculation counter-indicates it. They are part of the same public that indulges its populist outrage over viral news stories, or if they are any wiser, they are nevertheless trying to enforce the general public's "do something" mandate when it breaches the 51% threshold of popular support. Even if you can enumerate instances of government regulation actually solving a problem, these have to be weighed against all the times that it makes the problem worse. 

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*Black market products are dangerous *not* mainly because they aren’t subject to government regulations, but rather because they have an uncertain supply chain that is constantly being disrupted by law enforcement; reputation solves that problem better than government mandates. But reputation is hard when you're forced to operate underground and anonymously, especially when you can't count on being around very long because your profession has a high rate of arrest and murder. 

I started writing this as a facebook post. It got long, so I'm sharing here instead. 

Wednesday, September 4, 2019

It's Really Hard to Lie Convincingly

You know how ads for dietary supplements show up on your Facebook feed, and they're so convincing that you feel utterly compelled to buy them? You know how politicians plug their favorite policies, and you are utterly powerless to disbelieve what they are saying? Or have you noticed that whenever celebrities appear in commercials, you automatically believe everything they say about the product?

Insert Homer Simpson saying, "Marge, it takes two to lie. One to lie and one to listen."

Of course you don't actually fall for any of these tricks. It's not that you automatically assume that everything you're told from these sources is false. It's just that you discount the claims. I'm using "discount" in the economist's sense of "decrease by some factor", not "utterly disregard." You treat the truth of these claims as something between 0% and 100% accurate, but probably not close to 100% until you do a more thorough vetting. If the claim seems especially intriguing or credible, you might do some research to get more confident in the claim. But people who don't have the time or sophistication to look into marketing propaganda don't just automatically believe these claims. Mostly, they ignore them. Bryan Caplan puts it well in The Myth of the Rational Voter. On the notion that the public is easily misled by propaganda, he writes:
Ignorant does not mean impressionable. When you walk onto a used car lot, you may be highly ignorant, but you can still discount or ignore the words of the salesmen who shout, “You won’t get a better deal anywhere else!”
Scott Alexander made a similar point here about Ted Cruz, who was very good on the college debate team. Does this make him especially believable? Or should we, in fact, discount everything he says to an even greater degree given that he’s superficially convincing? 
You were on your college debate team, and you were good at it. Really good. You won the national championships and you were pretty widely believed to be the best debater in the country. Quite an achievement. But my worry is – which is more likely? That the best debater in the country would also be the best choice for President? Or that he would be really really really good at making us think that he would be?

Senator Cruz, you may not quite be at the superintelligence level, but given that you’ve been recognized as the most convincing person out of all three hundred million Americans, shouldn’t we institute similar precautions with you? Shouldn’t your supporters, even if they agree with everything you are saying, precommit to ignore you as a matter of principle?
Do read the part I skipped over with an ellipse; it’s a very amusing hypothetical about an ultra-persuasive artificial intelligence. (In fact, read the entire piece, which is great.) There is no good way to be superficially convincing or to specialize in being convincing. People simply discount your claims to offset whatever points you gain from being convincing. 

My attempt to say the same thing here:
Even if they do make a good-faith effort to follow along, if you lead them to a conclusion they don’t like, they’ll assume you “tricked” them somehow. After all, you had time to prepare and plan, and they’re seeing your argument for the first time. Keep that in mind when you think you've just presented a killer argument and people don't instantly bow down to your awesomeness. The psychology here is, "That's too easy, so it must be some kind of trap or trick." This puts an upper limit on how convincing any argument can be: the more inherently convincing the argument, the greater the instinctive recoil, and the greater the effort to explain it away.
To take another example, Bill Clinton was an accomplished liar, but he had a tell. Supposedly Paul Ekman (the micro-expressions guy, made famous by Malcolm Gladwell's Blink and the TV series Lie to Me) noticed that he had a facial tick, his tell, that gave away when he was lying. He offered to coach him on it, but the Clinton staffer Ekman dealt with decided that it was imprudent for Clinton to meet with an expert on lie detection. This staffer realized that it would be damaging to Clinton's reputation if the public found out he'd met with a "lying coach." This staffer, whoever s/he was, showed tremendously good judgment. Had Clinton invested in his lying skills, that information would impugn the truth of everything he said. Bad optics, to say the least. This story is very much contrary to the narrative of a deep and secretive state with a sophisticated propaganda machine. The staffer assumed, probably correctly, that no information is truly secret, even a private appointment of a sitting president. If you have employed tactics that make you more superficially convincing, the information that you've done so makes you less convincing. It makes people doubt your claims even more.

There is a certain type of pundit who thinks that the public is generally quite powerless and easily mislead by clever advertisements and propaganda. Sophisticated operators with lots of resources can simply bend public opinion toward their product or their political machine. Thus we hear so many complaints about misleading advertising, or propaganda machines like the Koch brothers or George Soros. I think this is all bunk. A dietary supplement making pseudo-scientific claims about the effectiveness of its products will mostly be ignored. Those individuals who are actually motivated enough to read their Facebook post or watch a short ad video will be motivated enough to do a quick Google search and turn up some skeptical reviews. Lazy shoppers will attempt to buy on Amazon, where their credit card is already on file and one-click-shopping is available, and where merely scrolling to the bottom of the page will reveal negative 1-star and 2-star reviews. We likewise discount the claims of politicians and pundits. We lazily decline to question our priors, so we reflexively assume that the Soros' and Koch's of the world are somehow out to get us. Mix this with the intellectual laziness of the average person, who barely reads anything at all and who can barely be bothered to challenge their Bayesian priors, and the Soros/Koch message fails to even get a hearing.

It's not that people are easily fooled. It's more that some people want to be fooled. Ideology makes people believe the Koch- or Soros-funded political ad. Our ideologies are comforting to us, so we indulge them. Something similar is happening with people who believe that vaccines cause autism, or people who believe that 9/11 was an inside job or other crazy conspiracy theories. Interestingly enough, these weird beliefs tend to cluster together in a weird "listens-to-Alex-Jones" counter-culture. I've known a few people who fit that profile. Some of them are extremely intelligent, by the way, and not-necessarily-wrong-about-everything. I'm not sneering. But it's hard to escape the fact that weird beliefs are part of these people's identities. It's not that they've been snookered by sophisticated liars. (like...Alex Jones? Like Andrew Wakefield? Are these people really smooth operators?) It's more like they're engaging in a mutually agreed upon hallucination. Likewise, I think that the Theranos investors weren't "fooled" by Elizabeth Holmes, at least not in the sense that Holmes told them a story and they were compelled to utterly believe it. They all had enough information to see that something was amiss, that financial projections were wildly overoptimistic, that Theranos wasn't being totally transparent about these issues. Supposedly Henry Kissinger saw the writing on the wall and wanted out early; the book Bad Blood describes and episode in which other investors are discussing his departure. So they all had clues something was wrong. They were fooled because they decided to be fooled. They chose to believe something that would pay off big-time if true, like a Pascal's Wager. They probably all had portfolios of many Pascal's Wagers, a few of which might actually pay off big time and make all the failed ventures worthwhile. I think a similar thing is happening with Baby Einstein and those video games that claim to enhance your brainpower and stave off Alzheimer's. The FTC hit Luminocity with a $2 million fine. I don't think it's the case that these companies made sophisticated marketing claims and overpowered the judgment of their customers. I think parents wanted to believe there was an easy way to make their babies smarter, and adults wanted to believe that something so simple as playing video games could improve their brain power. These are examples of mutually agreed-upon hallucination, not outright lying or successful deception of unwilling dupes.

Another example that comes to mind is the so-called opioid epidemic. Under the standard narrative, aggressive marketing by pharmaceuticals kicked off the over-prescription of painkillers, which led to rising rates of addiction (or maybe not) and overdose deaths. Supposedly the "sophisticated" actors in this exchange were the pharmaceutical reps, and the poor dupes were the doctors who believed their marketing literature. Something is very wrong with this story. The sophisticated deceivers are marketing people, who don't necessarily have any kind of medical or scientific training, whose job is to basically memorize and recite a marketing script, and all of this is of course known by the doctor. (Yes, remind me that doctors routinely misinterpret the statistical implications of test results, or recite to me the stories of male doctors being beguiled by attractive female reps. These are still very educated people with the wherewithal to challenge an deceitful marketing attempts.) The dupes in this story are, how to put this, the most educated profession in society. Sure, the pharmaceutical reps have the resources of a big corporation to back them. But, once again, this is known to the doctors who are the targets of this marketing. The notion that they just uncritically believe all marketing claims is ludicrous. They know that someone makes a profit off them if they are successfully duped. They know the incentives faced by the reps and the pharmaceutical companies (in this case Johnson and Johnson and Purdue). They discount their claims accordingly. If they were "duped," it's because the claims made by Purdue and Johnson and Johnson were actually credible and supported by the medical literature. Chronic pain was in fact very badly under-treated before the mid-1990s. If these companies convinced doctors to treat pain more seriously and to be less afraid of opioid patients becoming addicts (which by all accounts is quite rare), then they performed an important public service. This narrative would be slightly more believable if the pharmaceutical firms were duping individual patients. But they were supposedly fooling doctors, with their FDA-reviewed marketing materials (which some reps admittedly deviated from) on FDA-approved medications.

(My take on the opioid narrative is written down here.)

A clearer example of outright dishonesty would be the makers of Vioxx basically deleting three heart attacks from their clinical trial data to make the drug appear safer than it really was. Lying with a secret cover-up or hard-to-discover sleight of hand is very different from "lying" in the light of day by exaggerating or misstating the conclusions of publicly available research. A victim of the former can legitimately claim to have been duped; a victim of the latter is deliberately swallowing the marketing hype, which everyone knows damn well is exaggerated. (An aside: If Vioxx had remained a viable alternative for pain treatment, it's possible that not quite as many people would have been prescribed opioids. Even if the marketing was deceptive, there were probably some patients for whom it was an appropriate treatment, even given the risks. Some trade-offs have multiple bad options. Taking one of them off the table hardly helps.)

I think there needs to be a space for this concept in our legal system and our moral judgments. There is such a thing as a believable but not-strictly-supported exaggeration, which in retrospect turns out not to be true. If anyone's worldview has unsophisticated consumers and voters being helplessly duped by well-financed lie machines, this requires at least a gentle correction. Maybe even a serious overhaul.

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I wasn't sure how to insert this into the flow of the post, so I'll put it here at the end. See this post by David Henderson on Obama's whopper "If you like your current health insurance plan, you can keep it." Read the comments, where some of Obama's defenders claim (paraphrasing here) "C'mon! Nobody really believed that!" It was such an obvious whopper, even at the time, that the statement must be interpreted in the narrow context in which he made it. On the one hand, I feel like this kind of reflexive lying by politicians is reprehensible. On the other hand, it's hard to believe that anyone was legitimately fooled. It's still important to hold the line and call this stuff out when it happens, but this notion that sophisticated liars rule the world with their masterful deceptions is way overblown.

Sunday, September 1, 2019

Chronic Illness and Opioid Poisoning Deaths

An unappreciated piece of the opioid narrative is the fact that a large proportion of the people who die from taking prescription opioids are sick with some sort of chronic illness. I wrote about this a few years ago, but wanted to reiterate the point and tell you how I'm arriving at this conclusion. I'll lead with my conclusion: About 1/4 to 1/3 of prescription opioid deaths also involve some kind of chronic illness. (More precisely, in 2017, filtering for "accidental" deaths and filtering out death involving cocaine, heroin, and synthetic narcotics, 31.8% of deaths involving prescription opioids also had a chronic illness listed on the death certificate. More details about the filtering at the bottom of the post.)

If you look at the CDC's mortality data, you will see that most records contains several causes of death. The death certificate is filled out free-form, in the sense that the people filling them out aren't forced to pick from a drop-down menu of lists of causes. The medical examiner can write whatever they want on it, so long as it's reasonably comprehensible and in plain English and generally complies with the structure of a death certificate (I won't get into details here).  When the CDC gets these death certificates, it encodes the free-form death certificates with pre-specified codings. So "OD'd on oxycontin", "empty bottle of hydrocodone", and "toxicology found extremely high levels of oxymorphone" would all be coded as T40.2, the ICD-10 code for "other opioids." (I haven't seen a sample of actual death certificates, so I don't know what they typically look like when filled out long-form. But I've spent a lot of time examining the coded file.)

Something that was apparent right away was that many of these deaths have contributing factors beyond the drugs themselves, possibly alternative causes of death. The CDC file has 20 columns for specifying contributing causes of death. (Most only use, say, three to five columns, and I've seen up to 16 used. I'm not sure the full 20 are ever used.) I created a list of all the overdose deaths from the CDC's mortality files (details here; I do a write-up every year when these come out). Then I stacked all 20 of the contributing cause of death columns into one column, and I counted the frequency of each cause. I end up with a list of causes of death that looks like this:


Nothing too surprising. You see all the drugs and drug categories for which ICD-10 has a code. The drugs most commonly involved in drug poisonings are at the top of the list (synthetic narcotics has 33,985 mentions in 2017, Heroin has 18,276 mentions, etc.). And various codings for persistent drug problems, whose descriptions all start with "Mental and behavioral disorders due to...", are highly represented. But then you start seeing things like "Atherosclerotic cardiovascular disease, so described." Why is this on here? Why is it so common? Is it showing up because medical examiners are writing "overdose was exacerbated by ..." and then listing such a medical condition? Or are the death certificates clearly specifying that this was a drug overdose, then gratuitously adding details about the health status of the decedent? There is supposed to be a structure and a logical flow to a death certificate. They aren't generally supposed to add gratuitous information, but rather they are supposed to specify a causal chain. (If there is a causal chain, like cocaine intoxication -> car accident or opioid overdose -> anoxic brain damage, then these details are supposed to be filled out on the various lines of a death certificate in a certain standard order.)

I took the full list and attempted to whittle it down to just the chronic illnesses. I deleted the things that are obviously drug categories (Heroin, Cocaine, etc.) and the "Mental and behavioral disorders..." listings. I also tried to eliminate anything that looked like the physical effects of a drug overdose. For example, "anoxic brain damage, not elsewhere classified" shows up quite a lot. The mechanism by which opioids kill people is suppression of respiration. The body breaths to slowly to get enough oxygen. "Anoxic brain damage" on, say, a heroin overdose is just specifying in gory detail how a drug overdose kills someone. So I deleted terms like this from my list (also, "asphyxiation", "respiratory failure, unspecified" and "asphyxia"). My intention is to get a list of chronic illnesses or other alternative causes of death that were listed on the certificates.

There are a couple of things going on here. Some of these conditions are obviously risk factors in an opioid overdose. People with obesity and sleep apnea have trouble breathing properly, so they should be especially susceptible to a drug that suppresses respiration. I'm not as sure about "cardiomegaly", or "atherosclerotic heart disease." For whatever reason, the medical examiners thought these conditions were relevant enough to list on the death certificate. I don't know if they're saying this condition exacerbated the effects of an opioid overdose, or if maybe these are alternative causes explaining the death, or if they're somehow involved in the chain of events leading up to the person's death, or if the examiner is just gratuitously listing information not relevant to establishing cause of death. What is clear is that many of these people were already sick, and moreover sick enough that their illness warranted mention. And that makes me question how many of these were actually "opioid poisoning" deaths versus deaths from chronic illness in which the patient happened to be using opioids.

It does not seem to be the case that medical examiners gratuitously mention details about drugs on the death certificate unless they think it's a drug poisoning. Take a look at my earlier post, which is mainly about drug poisonings by intent (suicide vs. accidental). The "other" category includes non-poisoning deaths. These make up about 6% to 12% of drug-involved deaths, depending on the year. Inspecting some of these, you see a lot of deaths where drugs were obviously some kind of factor. There are a lot of automobile accidents and bath-tub drownings, for instance. But there aren't a whole lot of death certificates that mention drugs when they are just incidental. A mention of drugs almost always implies that they are causally connected to the death. Given that, I'm scratching my head at all these "incidental" mentions of chronic diseases on drug poisoning deaths. Is there a kind of reporting bias in which any finding of drugs means the death ends up getting labeled a drug overdose? Or do medical examiners scrupulously avoid mentioning incidental findings of drugs when they think there is some other cause present? (If "yes" to that last one, why do they list incidental information about chronic illnesses so frequently?)

It would be an interesting project for someone with access to the CDC's internal systems to take a closer look at how these chronic illnesses are ending up on the death certificates. It's possible that a representative sample of the actual death certificates would paint a clearer picture. I have to settle for the data after it's been converted from raw text and coded under ICD-10. I think there is a very rich vein of research here that would illuminate a not-often-discussed driver of the opioid crisis, or possibly uncover a reporting bias that's inflating the official numbers.

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Here was my list of chronic illnesses and other alternative causes of death: Hypertensive heart disease without (congestive) heart failure ; Atherosclerotic cardiovascular disease, so described ; Cardiomegaly ; Atherosclerotic heart disease ; Essential (primary) hypertension ; Obesity, unspecified ; Chronic obstructive pulmonary disease, unspecified ; Cardiac arrest, unspecified ; Unspecified diabetes mellitus, without complications ; Drowning and nonfatal submersion ; Cardiac arrhythmia, unspecified ; Other and unspecified cirrhosis of liver ; Other obesity ; Pneumonia, unspecified ; Emphysema, unspecified ; Congestive heart failure ; Acute myocardial infarction, unspecified ; Asthma, unspecified ; Chronic viral hepatitis C ; Bronchopneumonia, unspecified ; Dilated cardiomyopathy ; Septicaemia, unspecified ; Fatty (change of) liver, not elsewhere classified ; Other specified cerebrovascular diseases ; Pulmonary oedema ; Other chronic pain ; Injury, unspecified ; Toxic effect of carbon monoxide ; Anxiety disorder, unspecified ; Insulin and oral hypoglycaemic [antidiabetic] drugs ; Bipolar affective disorder, unspecified ; Pulmonary embolism without mention of acute cor pulmonale ; Unspecified multiple injuries ; Intracerebral haemorrhage, unspecified ; Cardiomyopathy, unspecified ; Heart disease, unspecified ; Atrial fibrillation and flutter ; Hypothermia ; Exposure to excessive natural cold (hypothermia) ; Sleep apnoea ; Chronic ischaemic heart disease, unspecified ; Non-insulin-dependent diabetes mellitus, without complications ; Exposure to excessive natural heat (hyperthermia) ; Gastrointestinal haemorrhage, unspecified ; Hyperlipidaemia, unspecified ; Acute renal failure, unspecified ; Other specified symptoms and signs involving the circulatory and respiratory systems ; Chronic renal failure, unspecified ; Hepatic failure, unspecified ; Effect of heat and light, unspecified ; Stroke, not specified as haemorrhage or infarction ; Cardiovascular disease, unspecified ; Unspecified renal failure ; Heart failure, unspecified ; Chronic kidney disease, stage 5 ; Open wound of head, part unspecified ; Unspecified diabetes mellitus, with ketoacidosis ; Endocarditis, valve unspecified ; Other hypertrophic cardiomyopathy ; Effect of reduced temperature, unspecified ; Obstetric death of unspecified cause ; Dorsalgia, unspecified ; Dissection of aorta [any part].

I sorted the list from most common to least common and went down the list, deleting obvious drug-related causes and such. I stopped when I got 100 or so, because the full list is in the thousands. I would have to go through by hand and manually curate the list to get a more accurate number. So the 31.8% given at the top of this post is a bit low; it's not counting the full list of chronic illnesses found on these death certificates. But it's counting the most common ones, so it's not an egregious under-count.

Medical Nihilism

I recently read an excellent book called Medical Nihilism by Jacob Stegenga. I strongly recommend this book. Here is the recent Econtalk where Russ Roberts interviews Stegenga, which gives a good overview of the general theme. The book is relatively short and readable with about 200 pages of text.

Stegenga's story is that most medicine is not very helpful. There are some obvious treatments that have clear benefits: antibiotics for an active infection, emergency medicine (such as setting broken bones or stabilizing a trauma victim), vaccinations, pre-natal care, and so on. He certainly is not denying the benefits of modern medicine wholesale, nor is he some sort of anti-pharmaceutical malcontent or natural medicine enthusiast. But he does make a strong case that a lot of medical interventions are unnecessary and even harmful. Not in a "It was the right call at the time but we had an unpredictable medical misadventure" sense. Rather in a "This whole class of interventions is not helpful and in fact causes harm" sense. This is even true of interventions that have supposedly been vetted by modern "science" and randomized clinical trials.

Stegenga starts with a series of quotes from ancient and modern philosophers, mostly before the era of modern medicine, remarking on the uselessness or harmfulness of medicine. (He quotes Voltaire, for example: "...the art of medicine consists of amusing the patient while nature cures the disease.") He then proceeds to argue that the message of these quotes still applies to modern medicine. It's not just that discredited medical practices, like blood-letting and laying-of-hands, used to cause harm before we smart, sophisticated moderns figured out they were bunk. Our scientifically derived medicines, whose biochemistry is thoroughly understood and whose efficacy has been tested in clinical trials, so often turn out to be useless. They either have no effect, or they have harmful side effects that would counter-indicate using them if we did any kind of rational cost-benefit analysis.

There is much discussion in the book of the vetting process for new medicines. Clinical trials attempt to prove or discredit the effectiveness of new pharmaceuticals. Stegenga argues that there are a lot of biases in this process that lead to approving drugs that aren't effective. Trials conducted by the pharmaceutical companies themselves have a massive bias in favor of finding an effect, while trials for the same medicine conducted by disinterested parties often find no effect. At any rate, even when there is an effect, it is often quite small. Rarely do we find a "magic bullet" that cures the illness. More often, we find medicines that have a mild statistical effect on the illness, but which require treating a large number of individuals for each person helped. For some medicines, you may need to treat 100 patients in order to (statistically speaking) prevent one heart attack. Cancer medicines may add only a few weeks or months to the average patient's life. And that's assuming we aren't mistaking statistical noise for a real (and admittedly small) effect. This problem is compounded by the fact that many medicines also have negative side effects. A small benefit could easily be offset by small harms so as to make the drug not worth taking. Clinical trials often are not looking for specific side effects, so they fail to uncover them. These side effects only become known later, when the drug is released and used on hundreds of thousands of patients. The book also points out that the screening process for drug trials tends to select for healthier individuals who will tend to be more responsive to therapy and less susceptible to nasty side effects. When the drug is given to a more general population "in the wild", without this filter for the relatively healthy, it will not be as effective. (Now that I'm thinking of it, doesn't this argument imply that there is a sub-population that does benefit, and furthermore that doctors are able to identify patients that will or won't benefit from a new drug? If there's a selection effect that makes medicines seem more effective than they actually are, I'm very curious about who is doing that selecting and how. If doctors have some kind of deep medical knowledge or freaky sixth sense to determine who will benefit from which drugs, let's try to leverage that for the good.)

Some of the examples Stegenga uses are interesting, even amusing. One study found lower rates of mortality for patients with severe heart problems during cardiology conferences, when senior cardiologists were out of the office (and presumably not practicing iatrogenic medicine on their patients). Another study discontinued medications in a population of elderly patients. The patients in the study were on an average of 7.7 medications each. They discontinued an average of 4.2 medicines per patient. Only a few of the discontinued medications were re-administered after deciding that was the wrong call, and the vast majority of patients reported an improvement in health.

Stegenga ends with his "Master Argument", which is a straightforward application of Bayesian reasoning. He argues that we should barely update our confidence in medical intervention given new evidence that the intervention is effective. There are so many biases built into medical research that a positive result is barely informative.

I was primed to welcome the message of Medical Nihilism because it jives well with much of the literature I have read. In his classic Cato Unbound piece titled Cut Medicine In Half, Robin Hanson argues that marginal medicine is largely ineffective at the population level. When we subsidize people to buy a lot of extra medicine, they buy more (30-40% more). But they don't appear to get any healthier due to this extra (or marginal) medicine. It must be the case that there are a lot of treatments that seem like they'd be helpful at the time, and that doctors and patients agree will help, but which don't have any kind of net health benefits in the aggregate. By the way, that's not just the weird contrarian opinion of Robin Hanson. It's also the view of one of the architects of the RAND Health Insurance Experiment, and frankly it's a straightforward reading of the evidence. I'm also familiar with John Ionnidis' work on the failure of many medical studies to replicate. It's hardly radical to suggest that something is amiss here, and it shouldn't be radical to suggest that we should think about cutting back on medical interventions, given that so many of them are either useless or even harmful.

I'm not intending here to write a definitive review or adequate summary of Medical Nihilism. For the full details, read the book, or at least listen to the Econtalk which will give you the overall outline of Stegenga's arguments.

I want to instead deal with Stegenga's policy conclusions. He suggests that the FDA should be more conservative about approving new drugs. He's obviously thinking something like: "If all of these new medicines have little benefit at the cost of nasty side-effects, let's stop people from taking them." It makes sense if you think that the history of medicine up to present day reflects the future of medicine. But I actually think it's a huge mistake. It makes a big assumption about how medical advances will play out in the future. FDA policy should not simply be asking, "Is this particular intervention worth doing for this class of disease?" It should be asking, "What meta-policy for drug approval will give us the optimum rate of medical advances?" (I say "optimum" rather than "fastest", because we are optimizing along several dimensions. Forcing people to be unwitting subjects in medical trials could give us "faster" medical progress at the expense of other things, things that we justifiably care about more.) It's quite possible that there are a lot of useful medicines, magic bullets even, that simply haven't been discovered yet. How will we ever find them if we don't go through a period of cavalier experimentation with new treatments? The FDA has made it very expensive to discover effective new pharmaceuticals. It has effectively put the brakes on medical discovery, and Steganga is suggesting we hit those brakes even harder.

Imagine a future of Star Trek level medical technology. All-purpose miniature scanning devices. A device that sets and knits a broken bone instantly. Manipulation of tissues at the microscopic level. Vaccinations for all known viruses. Maybe it's childish to think that's even possible, and maybe some of the specific technologies are ruled out by common sense or the laws of physics. But imagine a future that's even half-way between here and there. So much suffering would be alleviated, but in the meantime we have to tough it out and make do without those technologies. Whether that future is one hundred years off or a full two hundred years off matters very much. The longer we have to wait for those medical advances, the more suffering humanity must endure. So Stegenga's policy prescriptions only make sense if we assume that medical nihilism is and forever will be an accurate description of healthcare technology. If there is a path between current state and a fantastic future state, it almost certainly entails a lot of experimentation. Generations in the interim must "take the hit" in terms of trying experimental medicines, some of which are ineffective and some of which have nasty side effects. They will have to pay the cost, in terms of suffering through ineffective treatments and in terms of the dollars and cents that finance drug development, if we're to have any hope of traversing that path. Drug companies will not bother to develop new drugs if they can't turn a profit on the pathway to discovering effective drugs. (Alex Tabarrok has even made the argument that allowing ineffective but safe drugs on to the market incentivizes drug development. I think he meant this as a positive statement rather than a normative policy prescription. Plainly the more we allow drug makers to recoup their costs, the more innovation they will do. As much as we bristle at the thought of letting pharmaceuticals sell us snake-oil, we need to think about the incentives that will produce the most innovation.) Stegenga's policy prescriptions, back-fit to history, might have spared us a lot of unnecessary costs and needless suffering, but it would also shut off progress. You should only swallow his policy prescriptions if you think progress is utterly negligible and always will be, and on top of that is unresponsive to the incentives created by the FDA.

There is also a policy prescription that he fails to mention. We should stop subsidizing medicine, given that so much of the medicine we consume is useless. There is this progressive/populist narrative of health care that goes something like this:
Poor people don't have sufficient resources to purchase medicine, and anyway medicine is so expensive that even people with middle incomes would find it unaffordable without insurance or government subsidies. We need government programs that cover the full cost of medicine for poor people. And for middle-class people, we need to make rich insurance companies cover all their expenses, and on top of that make employers pay for those insurance premiums. If we don't do this, people will do without necessary medicine and needlessly suffer and die from treatable conditions.
There are so many problems with this story. See the paragraph above about Robin Hanson and his discussion of the RAND healthcare experiment. Or see the Oregon Medicaid Study, another instance in which very poor people were given a ton of free healthcare without getting any healthier. Government hands out a lot of subsidies to purchase medicine, but it's very hard to point to any positive causal effect on aggregate indicators of health. This ceases to be a mystery if you buy Stegenga's general thesis about the ineffectiveness of modern medicine. "Stop wasting money on bad medicine" might be a useful policy conclusion, but unless I missed it, Stegenga fails to mention it.

Explicit government subsidies aside, we consume a lot of unnecessary medicine because we are over-insured. Bad tax policy encourages companies to offer health insurance to their employees instead of directly paying out in wages or salary. State and federal laws mandate that companies purchase health insurance for their employees, and other laws mandate that insurance policies must pay for basically everything. Conditions and procedures that are excluded from coverage are constantly being demagogued or becoming the political football in the next iteration of the culture war, with the end result being that they end up getting covered because of some new mandate. If bad policy is encouraging us to buy more health insurance than a rational person would want to buy, and if another bad policy makes bare-bones catastrophic health insurance illegal, that means we're all getting a big implicit subsidy to buy medicine. If Stegenga is right about medical nihilism, an important implication is that we should repeal laws that lead to such excessive over-insurance. I would have liked the book to point out this implication clearly.

Aside from the policy conclusions, I am also skeptical about the ability of randomized controlled trials to find "the effect" of medicine. We like to think of medicine as hard science. Do X to the body and Y will happen because of biochemical pathway Z. But obviously we are quite heterogeneous in our responses to medicines. Our bodies are all different. Some differences in our responses to medicine happen for known reasons. Some people are fast metabolizers of opiates, for example, and some people are slow- or non-metabolizers. There are known genes that cause people to be fast- or slow-metabolizers, and having zero, one, or two copies of these genes can make someone more or less susceptible to an overdose, or can affect the dosage necessary to get pain relief. And this doesn't even get into the issue of subjective well-being, which might be different even for genetically similar individuals taking the same medicine. Medicine is not so much a chemistry lab with known quantities of well-behaved chemicals, but rather more like an exercise in fine-tuning. Finding "the right" medicine for a person might be more like figuring out their optimum shopping cart at the grocery store. Randomized controlled trials necessarily treat everyone like they're an "average" person rather than fine-tuning their shopping cart. Gwern said it better than I could when they wrote:

The point is making your life better, for which scientific certainty is not necessary: imagine you are choosing between equally priced sleep pills and equal safety; the first sleep pill will make you go to sleep faster by 1 minute and has been validated in countless scientific trials, and while the second sleep pill has in the past week has ended the sweaty nightmares that have plagued you every few days since childhood but alas has only a few small trials in its favor - which would you choose? I would choose the second pill!
 To put it in more economic/statistical terms, what we want from a self-experiment is for it to give us a confidence just good enough to tell whether the expected value of our idea is more than the idea will cost. But we don’t need more confidence unless we want to persuade other people!
It's conceivable that clinical trials will "average out" to a near-zero effect, even for a medicine for which the patients themselves can detect a benefit (or nasty side-effect) much larger than the average. That makes me hesitant about pulling drugs off the market because RTCs (which some people apparently think are synonymous with pure science) say they don't work. See also the point I made above about "selection effects" in clinical trials, which seems to imply that somebody has a sorting mechanism for who will/won't benefit from a drug, and that this knowledge exists even before the trial is conducted. Heterogeneity in responses to medicine is built into Stegenga's argument. He might have spent more time reflecting on this point.

Of course I am nit-picking. Medical Nihilism is a great book. Naturally I'm writing this post to respond to the areas of disagreement, because that's where I think I have something interesting to add. The rest of the book speaks for itself.