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3. Methods

3.9. Ethical issues in studies

Throughout  the  history  of  the  response  to  the  HIV  epidemic,  numerous  ethical  dilemmas   have  arisen,  which  have  challenged  clinicians,  researchers  and  policymakers  to  reflect  on   how  their  actions  can  impact  upon  some  of  the  most  vulnerable  members  of  society,   particular  in  developing  countries432.  Key  areas  of  ethical  contention  have  centred  on  the  

struggle  to  obtain  affordable  access  to  ART  in  the  poorest  countries  that  have  been   worst  affected  by  HIV  epidemics  and  implementation  of  international  travel  restrictions   for  individuals  infected  with  HIV.  Other  important  debates  continue  around  whether  it  is   ethically  acceptable  to  adopt  more  utilitarian  approaches  to  HIV  testing  to  control  the   epidemic.  For  example  some  ethicists  have  argued  that  efforts  to  achieve  universal   coverage  of  HTC  during  pregnancy  could  subvert  women’s  right  to  autonomy,  with   implementation  of  some  testing  PITC  programmes  potentially  giving  insufficient   opportunity  for  women  to  make  informed  decision  to  opt  in  or  out  of  testing433.  

 

In  designing  and  undertaking  the  studies  in  this  thesis,  a  number  of  ethical  issues  arose   that  required  careful  consideration  to  minimise  the  risk  of  harm  to  participants  and  the   wider  study  communities  in  Blantyre.  Findings  from  studies  also  raised  important  ethical   questions  relating  to  how  clinical  research  can  best  inform  clinical  practice,  maximise  the   health  of  the  population  and  ensure  that  the  rights  of  individuals  populations  are  

protected.    

In  the  prospective  cohort  study  described  in  Chapter  4,  I  set  out  to  investigate  rates   uptake  of  HTC  and  linkage  into  HIV  care  under  routine  programme  conditions  in  primary  

health  care  centres  in  Blantyre.  In  designing  this  study,  I  decided  to  not  offer  additional   research-­‐supported  services  to  improve  uptake  of  HTC  or  access  to  HIV  care  in  the  study   clinics.  This  decision  was  taken  to  allow  collection  of  accurate  and  generalizable  

epidemiological  data  and  identification  of  risk  factors  for  failure  of  linkage  into  care.   Offering  additional  interventions  (such  as  making  study  staff  available  for  HIV   counselling  or  testing,  providing  on-­‐site  measurement  of  CD4  counts  or  encouraging   participants  to  complete  care-­‐seeking  steps)  would  have  undoubtedly  influenced   participant  behaviour  and  study  outcomes,  making  it  more  difficult  to  describe  key   health  system  failures  and  develop  interventions  to  improve  linkage  into  HIV  care.   Additionally,  it  was  important  in  the  cohort  study  to  achieve  low  rates  of  loss  to  follow-­‐ up  among  participant  groups  that  other  studies  have  found  difficult  to  effectively  retain   in  care.  Recognising  that  many  participants  would  likely  not  return  to  clinics,  

undertaking  home  tracing  visits  would  be  important  to  minimise  loss  to  follow-­‐up.   However,  this  could  potentially  compromise  the  privacy  of  participants  who  had  been   recently  diagnosed  with  HIV.  

 

These  decisions  raised  a  number  of  ethical  questions.  In  particular,  was  it  justifiable  to   not  offer  participants  additional  research-­‐supported  services  above  and  beyond  what   was  being  provided  through  the  routine  health  system,  especially  given  the  large   individual  and  public  health  benefits  gained  through  knowledge  of  HIV  status  and  

accessing  care?  There  is  an  additional  clear  gap  between  services  that  are  recommended   in  WHO  and  Malawi  National  HIV  care  guidelines,  and  what  was  provided  through  the   primary  health  care  clinics  during  the  study.  Would  it  be  justified  to  provide  additional   research-­‐supported  services  for  the  duration  of  the  study,  then  remove  these  services   once  the  study  was  complete  (with  the  understanding  that  study  resources  were  not   infinite  and  could  not  support  services  indefinitely)?    

There  are  often  competing  ethical  principles  and  frameworks  to  be  considered  in  clinical   and  public  health  research434,  with  individuals,  community  and  the  wider  population  

frequently  having  different  needs  and  requirements.  Ultimately,  in  consultation  with   supervisors,  other  researchers  and  providers  in  the  study  clinics,  I  made  a  decision  to   conduct  an  observational  cohort  study,  without  offering  any  additional  study-­‐supported   interventions.  The  ethical  reasons  for  this  were  based  upon  a  consequentialist  public   health  ethical  platform434:  whilst  the  health  of  individual  study  participants  would  not  be  

adversely  affected  by  their  participation  in  the  study  (in  comparison  to  what  would  have   been  expected  through  non-­‐participation  given  the  resources  available  in  the  routine   health  system),  a  substantially  greater  number  of  individuals  in  the  study  clinics,  in   Blantyre  and  in  other  regions  in  Malawi  and  in  Africa  could  be  expected  to  receive  wider   benefit  from  the  study.  Critically,  this  ethical  approach  is  dependent  on  study  findings   being  widely  disseminated  and  resulting  in  improved  patient  care  and  policies.      

Although  a  utilitarian  approach  was  adopted  participants  right  to  be  protected  from   harm  and  treated  with  respect  was  protected.  Moreover,  from  a  justice  perceptive,   individuals  (and  study  clinics)  participating  in  the  study  were  not  unduly  favoured  by   receiving  additional  unsustainable  resources  compared  to  non-­‐participants.  The   Declaration  of  Helsinki435  states  that  underrepresented  groups  (such  as  people  infected  

with  HIV,  women  and  pregnant  women)  should  be  provided  with  appropriate  access  to   participation  in  research.  In  this  study,  such  underrepresented  groups  were  eligible  to   participate.  

 

In  considering  the  issue  of  undertaking  home  tracing  to  ascertain  outcomes  of  study   participants,  considerable  ethical  dilemmas  were  raised.  Liberal  ethical  theories  hold   that  individuals  have  rights  to  privacy  and  to  be  protected  from  harm  at  the  expense  of  

others  (although  in  some  cases,  such  as  vaccination  or  quarantine,  these  rights  are   overridden)434.  However,  failing  to  achieve  high  rates  of  follow-­‐up  could  compromise  the  

integrity  of  the  study  and  invalidate  the  results,  negating  any  potential  benefits  from  the   study  to  the  wider  population.  A  pragmatic  decision  was  ultimately  taken  that  would   protect  the  rights  of  participants,  whilst  maximising  the  opportunities  for  public  health   benefit.  Following  recruitment,  participants  were  offered  a  choice  of  options  for  home-­‐ based  follow-­‐up  in  the  event  that  they  did  not  return  to  the  study  clinic:  no  home-­‐ follow-­‐up;  telephone  tracing  only;  or  home  visits  after  an  appointment  was  made  by   telephone.  During  the  study,  all  participants  gave  written  informed  consent  to  home   visits  after  a  telephone  appointment,  suggesting  that  this  issue  was  possibly  not  as   problematic  as  we  first  supposed.    

 

The  cluster-­‐randomised  trial  described  in  Chapter  6  raised  particular  ethical  issues.   Concerns  over  privacy  and  confidentiality  were  not  as  prominent  as  in  the  cohort  study   as  community  members  could  make  an  informed  decision  to  request  HIV  self-­‐testing  and   home  assessment  and  initiation  of  care  through  the  community  counsellors,  and  no   incentives  were  offered  to  participants  to  take  up  home-­‐based  services.  Additionally,   study  nurses  were  careful  to  maintain  privacy  during  home  visits:  timings  of  visits  were   arranged  beforehand  by  telephone  and  nurses  did  not  wear  any  identifying  uniforms  or   logos  that  might  suggest  they  were  providing  HIV-­‐related  services.    

 

The  design  of  cluster-­‐randomised  trials  are  well-­‐recognised  to  provide  particular  ethical   challenges436.  In  this  study,  although  individual-­‐level  consent  for  participation  in  the  trial  

was  sought  from  individuals  undergoing  HIVST  and  ART  initiation,  consent  for  

this  was  ethically  justified  as  they  would  not  receive  any  study  interventions  (if  they  did   not  opt  to  request  HIV  self-­‐testing)  and  so  would  not  be  exposed  to  any  potential  harm.    

A  key  area  of  debate  centred  on  how  results  of  the  cluster  randomised  trial  should   inform  policy  and  practice,  and  how  participants  in  the  control  arm  wider  population   could  access  study  interventions  following  completion  of  the  study.  The  Declaration  of   Helsinki  states  that  researchers  and  host  country  governments  should  make  provisions   for  post-­‐trial  access  for  participants  who  need  an  intervention  identified  as  beneficial  in   the  trial435.  Following  the  completion  of  the  cluster-­‐randomised  trial,  access  to  home  

initiation  of  HIV  care  (the  intervention  being  assessed)  was  expanded  to  all  14  clusters   receiving  access  to  HIV  self-­‐testing  for  the  remaining  duration  of  the  parent  trial.  Thus   participants  in  the  intervention  arm  and  control  arm  received  24  months  and  18  months   of  access  to  home  initiation  of  HIV  care  respectively.  This  duration  of  availability  should   be  sufficient  to  allow  all  study  participants  to  access  home  initiation  of  HIV  care  if  they   wish.    

 

Determining  how  the  trial  intervention  could  be  made  available  to  the  wider  HIV-­‐ positive  community  in  Malawi  and  in  other  countries  raises  greater  challenges.  

Throughout  the  research  process,  we  developed  strong  links  with  the  HIV  Department  of   the  Ministry  of  Health  of  Malawi,  who  were  very  supportive  of  the  study.  Nevertheless,   even  if  trial  interventions  are  shown  to  be  cost-­‐effective,  Malawi  (and  other  countries)   may  not  have  capacity  or  economic  resources  to  implement  them  immediately.  Working   with  international  organisations  (such  as  WHO)  to  promote  adoption  of  HIV  self-­‐testing   and  home  initiation  of  care  within  guidelines  and  policy,  and  to  better  direct  

may  achieve  wider  implementation.  It  is  encouraging  to  note  that  trial  results  were   highlighted  in  the  2013  UNAIDS  Report  on  the  Global  Epidemic437.