Op-Ed
A Very Long Journey: A Decade’s Quest
for Quarantine Regulations
L AW R E N C E O . G O S T I N
T
he federal government has the power and duty to
safeguard the public’s health from fast-moving epidemic diseases. While states have primary public health powers, the federal government polices health threats that span international and state
borders. The critical dilemma, of course, is that the public health toolbox is a dual-edged sword—necessary for public protection but also
invasive of privacy and liberty. The tension between public health and
civil liberties has proven to be a political thicket, both with the Model
State Emergency Health Powers Act1 and now at the federal level. The
political fault lines have stalled essential modernization of public health
laws.
It may be hard to believe, but the Centers for Disease Control and
Prevention (CDC) still operates under the Public Health Service Act
1944, which authorizes “apprehension, detention, or conditional release”
of individuals for a handful of diseases listed by executive order. Diseasespecific interventions run counter to modern public health, limiting
emergency preparedness. To modernize federal powers, the CDC first
proposed a fundamental revision of quarantine regulations in 2005.
That was more than a decade ago and, remarkably, the agency has yet
to adopt a final rule.2 Since those regulations were proposed in 2005,
the world experienced several global health crises, including influenza
H1N1, Ebola, Zika, and yellow fever. During all this time, the CDC
has operated under World War II–era rules.
New regulations were again proposed in August 2016.3 This latest
revision is reactive to events as the United States continues to fight the
last crisis of contagion rather than proactively planning for the next one.
The CDC is seeking to codify actions taken during the Ebola outbreak
(ie, screening/monitoring travelers), even though there is little evidence
that such actions were necessary or effective. Rather than looking over
The Milbank Quarterly, Vol. 94, No. 4, 2016 (pp. 724-728)
c 2016 Milbank Memorial Fund. Published by Wiley Periodicals Inc.
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our shoulders, we need modern regulations that afford the CDC ample
power, hedged with civil liberties safeguards.
Public Health Assessments
The CDC has a broad range of powers, including inspection, fumigation,
disinfection, sanitation, pest extermination, and animal destruction. The
CDC now seeks to codify its Ebola practices, such as monitoring the
temperature of people potentially exposed to the virus, questioning
travelers, and reviewing travel documents. Even though the efficacy
of border screening remains unproven, it could become “the new normal.” Public health risk assessments must be noninvasive, but they also
entail routine, warrantless searches without individualized suspicion.
The CDC possesses near plenary public health powers at the border,
but any exercise of that power should be evidence-based and publicly
acceptable.
Quarantine: The Ultimate Deprivation
of Liberty
The CDC has the power to quarantine, isolate, or conditionally release
anyone “reasonably believed” to have a “quarantinable communicable
disease.” Currently, quarantinable diseases include cholera, tuberculosis,
yellow fever, hemorrhagic fevers, and novel influenzas. (Individuals can
also “agree” to quarantine, under threat of a mandatory order; or parents/guardians can consent on behalf of children or incompetent persons.)
These orders include compulsory medical examination, which entails invasion of bodily integrity. Given its controversial nature, the CDC rarely
uses the term “quarantine,” preferring instead to use euphemisms such
as “snow day” or “shelter in place.” Reasonable belief can include clinical
manifestations, suspected contact, or travel history. The Supreme Court
calls civil confinement a “massive” deprivation of liberty,4 requiring
“clear and convincing” evidence of a significant threat.5 Yet, the CDC
need only have a “reasonable belief.”
The proposed rules have weak due process safeguards, using a 2-stage
process: (1) a 72-hour mandatory reassessment, at which time the CDC
reexamines the detention using current health information; and (2)
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following the mandatory review, quarantined individuals can request a
medical reassessment. The reassessment includes whether less restrictive
alternatives exist, for example, home quarantine instead of a guarded
facility.
The CDC must state in writing the medical/scientific basis for
detention for quarantine, including “the process for reassessment and
medical review” and the individual’s “rights and obligations.” But
quarantined individuals must proactively request a hearing, assuming
they understand their rights and have the capacity. The CDC will pay for
a representative for indigent persons, but many low-income individuals
won’t be eligible. A CDC-appointed doctor or nurse, who considers only
medical evidence, conducts the reassessment and reports directly to the
CDC director who makes the ultimate decision. Essentially, the CDC is
policing itself, hardly the hallmark of an impartial, independent hearing.
The proposed regulations do not specify any method to challenge a
quarantine order’s lawfulness. As the proposed rules state, “HHS/CDC
does not express an opinion regarding what form the legal action should
take or what legal remedies may be available.” Probably, the individual’s
only remedy is to apply for habeas corpus, yet another barrier to a full
and fair review.
The proposed regulations authorize group quarantines—for example,
everyone onboard an interstate/international flight or cruise ship. During SARS, China conducted mass quarantines of large tower blocks. The
CDC says group quarantines would be rare, but could undermine due
process since it is hard to undertake individualized assessments for everyone in a large group. If personal service of the order is impracticable,
the CDC can post or publish the notice, for example, in a conspicuous place in a building whose inhabitants are to be quarantined. Group
quarantines have not occurred in recent history, and it is unclear whether
the public would fully accept large-scale quarantines.
The courts require confinement conditions to be humane and therapeutic, not punitive. Yet the proposed regulations do not require highquality conditions or amenities, and the 2-stage review does not permit
challenges to confinement conditions. Home or work quarantines, or
use of jails, can lack decent living standards, including nutritious food,
potable water, means of communication, and nursing/medical care, especially for persons with disabilities. The International Health Regulations require states parties to meet basic human needs, while respecting
a person’s gender, religion, and ethnicity.
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Privacy Rights and Wrongs
The CDC proposes to gather intimate personal information to identify
risks and track spread, such as health status, sexual and other contacts, and travel history. The 2005 rules were never implemented in
part because the CDC required airlines to gather extensive passenger
information, which imposed high costs, were unreliable, and invaded
privacy. The 2016 regulations also require collection of passenger information, but carriers need not verify data accuracy or completeness.
Although this ameliorates industry costs, it does little to assuage privacy
advocates, even though data are subject to the Privacy Act of 1974.
Public Fears
As Americans face health scares, public health has become a subject
of household conversation. The public vacillates from apathy to alarm,
torn between security and civil liberties. There is a path forward. Preparedness and rapid response requires funding and political support.
Congress’s failure to pass Zika funding for more than 6 months after President Barack Obama made the request was unconscionable. To
avoid political games in the midst of a health crisis, Congress should
enact a Public Health Emergency Contingency Fund. Legislators should
modernize public health laws, ensuring a full range of powers, together
with safeguards to prohibit discrimination and ensure due process of
law.
When will the new rules be finalized? We are now more than 10 years
and counting, waiting for modern federal public health laws. The political gridlock doesn’t look like it will improve any time soon.
References
1. Hodge JG Jr, Gostin LO, Gebbie K, Erickson DL. Transforming
public health law: the turning point model state public health act.
J Law Med Ethics. 2006;33(4):77-84.
2. Gostin LO. Federal executive power and communicable disease control: CDC quarantine regulations. Hastings Cent Rep. 2006;36(2):
10-11.
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3. Department of Health and Human Services. Control of communicable diseases; proposed rule. Fed Regist. 2016;81(157):5423054316. To be codified at 42 CFR §70 and §71. https://www.
gpo.gov/fdsys/pkg/FR-2016-08-15/pdf/2016-18103.pdf. Accessed
September 23, 2016.
4. Vitek v Jones, 445 US 480, 491-492 (1980).
5. Addington v Texas, 441 US 418 (1979).
Address correspondence to: Lawrence O. Gostin, Georgetown Law, 600 New
Jersey Ave NW, McDonough 574, Washington, DC 20001 (email:
[email protected]).