Addressing Abuse and Misuse of Opioid Analgesics

By Edgar L. Ross, MD, Caroline Holcomb, Robert N. Jamison, PhD | February 6, 2009

Dr Ross is medical director, Ms Holcomb is a research coordinator, and Dr Jamison is clinical psychologist at the Pain Management Center, Brigham & Women’s Hospital, Boston. Dr Jamison also is associate professor in the anesthesiology, perioperative, and pain medicine and psychiatry departments at Harvard Medical School, Boston.

Opioid analgesics provide effective treatment for noncancer pain, but many physicians have concerns about adverse effects, tolerance, and addiction. Misuse of these drugs is prominent in patients with chronic pain. Recognition and early prevention of misuse helps physicians identify the causes and proceed with patient care. Most persons with chronic pain have a significant medical comorbidity (eg, asthma) that affects treatment decisions. All patients should undergo an initial comprehensive evaluation. Patients often have a psychiatric comorbidity, such as depression or anxiety. There is no gold standard for risk assessment, but several traditional measures may be used. Pain medicine practitioners increasingly are using urine drug screens to monitor adherence to long-term opioid therapy. Controlled substances agreements can help improve patient adherence. (Drug Benefit Trends. 2009;21:54-63)

Chronic pain is a costly problem that influences every aspect of a person’s quality of life, interfering significantly with sleep, employment, social functioning, and activities of daily living. Patients often report depression, anxiety, irritability, sexual dysfunction, and decreased energy. Family roles are altered, and worries about financial limitations and the consequences of a restricted lifestyle abound.^1-5

Epidemiological studies have independently documented that chronic pain is seen as an immense problem worldwide.^6-8 Symptoms affect more than 90 million Americans—about one-third of the US population. Chronic pain accounts for 21% of emergency department visits and 25% of missed workdays annually. Including both direct and indirect costs, chronic pain is responsible for as much as $100 billion in annual costs, imposing the greatest economic burden of any condition.^9-12

Several studies have confirmed that opioid analgesics are useful for managing acute and cancer-related pain.¹³ They also are considered effective treatment for persons with chronic noncancer pain and are known to have a similar safety advantage to that of long-term therapy with NSAIDs. However, many physicians are reluctant to support the use of opioids in these patients because of concerns about adverse effects, tolerance, and addiction.

Epidemiological data from the National Comorbidity Survey of Psychiatric Disorders in the United States indicate a lifetime prevalence of 7.5% for drug dependence (illicit or prescription drugs) and 14.1% for alcohol(Drug information on alcohol) dependence.¹⁴ About 3% of Americans 18 years or older meet the criteria for illicit drug abuse or dependence as defined by the Diagnostic and Statistical Manual of Mental Disorders, Fourth Edition (DSM-IV).15 In a sample of 363 hospitalized patients, 21.8% had been found to have a current addiction to alcohol or illicit drugs.¹⁶

Prescription opioid analgesics are said to be the most frequently abused drugs in the United States, and misuse is prominent in patients with chronic pain. In a literature review, Strain¹⁷ reported that 15% to 23% of patients with chronic pain met the criteria for a substance use disorder.

Recognition and early prevention of substance misuse helps physicians treating patients with chronic pain identify the causes and sources and proceed with legitimate medical practice and patient care.¹⁸ Assessment and treatment protocols are needed to determine the potential for abuse when opioids are prescribed and to manage any misuse behaviors. These protocols provide physicians with a better understanding of the patient’s background and behavior and help patients who show signs of medication misuse remain adherent when taking opioids for pain.

In this article, we discuss the opioid abuse and misuse issues that often arise in the treatment of patients with chronic noncancer pain and describe assessment and treatment strategies. A case study is offered to illustrate the key points (see Case Study, “At Risk for Medication Misuse”).

Definition of Terms
Concise definitions of terms help clarify the objectives of therapy with opioid analgesics (Table 1). Addiction traditionally has incorporated both physical dependence (becoming dependent on the medication and manifesting withdrawal symptoms when it is discontinued or drastically reduced) and tolerance (the need for increasing doses over time to maintain effect). More recently, it has become clear that development of physical dependence and tolerance is common in the use of opioids for chronic pain and is unrelated to true addiction. In this context, addiction is a behavioral pattern of substance abuse characterized by overwhelming involvement with the use of a drug.^15,19 This definition focuses on compulsive use of the drug that results in physical, psychological, and social harm to the user, who continues despite this harm.

Some authors have argued that the traditional definitions are not necessarily appropriate for patients with pain who are taking opioids.²⁰ Tolerance develops in most patients who receive opioids long term; if undermedicated, they may show drug-seeking behaviors or engage in unauthorized dosage increases. Their drug-seeking or other seemingly addictive behavior, or pseudoaddiction, disappears when an adequate analgesic dosage is reached.²¹

Some patients may become psychologically dependent after long-term opioid use.^22,23 Others, who continue to receive extremely high doses of opioids long term, manifest impaired cognition and psychomotor performance and hyperalgesia and only show improvements in pain and neuropsychological functioning after detoxification.²⁴ The literature points to a relationship between early misuse and addiction, which lends more support to the need for early detection and intervention.

Medical Comorbidity
Most persons with chronic pain have significant medical comorbidities that affect treatment decisions. Patients often report having asthma; chronic obstructive pulmonary disease; diabetes mellitus (DM); coronary artery disease; hypertension; ulcers; kidney, bladder, or liver problems; or a history of cancer. Comorbid conditions may contribute directly to the pain complaint (eg, DM, cancer, war wounds) or may be unrelated.

Persons with chronic pain often smoke cigarettes, gain weight, and lose bone density. They may be using multiple medications—including blood thinners, blood pressure and heart disease medications, inhalants, and antidepressants—from multiple providers. Patients with chronic pain may have allergies and reactions to some medications. They may also have implanted medical devices (eg, pacemakers, rods, stimulators) or prostheses.

Assessing and identifying current and past medical conditions helps the treating clinician avoid complications. It also helps structure the best treatment approach for patients with chronic pain.

Initial Medical Assessment
All patients should undergo an initial comprehensive evaluation, including a thorough medical history, review of past medical records, urine toxicology screen, and physical examination. In some cases, a psychological evaluation should be conducted, including completion of screening questionnaires. During the evaluation process, other controlled substance prescribers should be identified. Prospective patients should be made aware that providing opi-oid prescriptions on the first visit is unusual.

The results of the preliminary urine toxicology screen should be compared with the patient’s own history of recent medication intake. A review of the patient’s workup and diagnosis also should be undertaken. A diagnosis that would help explain the patient’s pain should be documented. Communication should be established with the patient’s other providers for appropriate coordination of management of his or her medical condition.

Psychiatric Comorbidity
Patients with chronic pain often report depression, anxiety, irritability, a history of physical or sexual abuse, or a history of a mood disorder.^26,26 As many as 50% of patients who have chronic pain have a comorbid psychiatric condition, and 35% of patients with chronic back and neck pain have a comorbid depression or anxiety disorder.^27-29 In surveys of chronic pain clinic populations, 50% to 80% of patients had signs of psychopathology, making this the most prevalent comorbidity in these patients.^30-34

In addition, patients who have chronic pain with a mood disorder are likely to have opioids prescribed for them; in one study, a 50% prevalence of mood disorders was found in these patients.³⁵ Turk and Okifuji³⁶ found that physicians prescribe opioids for noncancer pain more on the basis of increased affective distress and pain behavior than pain severity or objective physical pathology. Patients who have chronic pain with psychopathology also report greater pain intensity, more pain-related disability, and a larger affective component to their pain than those who do not.^37,38

Psychopathology also predicts a poor pain and disability outcome for patients with chronic pain, especially those with chronic low back pain.^39-42 Patients who had chronic pain with anxiety and depression had a 62% worse return-to-work rate at 1 year than those without psychopathology.^43,44 Patients who had chronic pain with low levels of psychopathology had a 40% greater reduction in pain with intravenous morphine(Drug information on morphine) than those in a high-psychopathology group.⁴⁵ Patients with a high degree of negative affect benefited less from opioids in controlling their pain than those with a low degree of negative affect.

Affective disorders often co-occur with substance use disorders, and managing a comorbid affective disorder may decrease current substance abuse behaviors or the risk of relapse.1^4,46-48 Some persons abuse drugs to alleviate their psychiatric symptoms.⁴⁹ This tendency to self-medicate negative affect implies that persons with a mood disorder are at increased risk for substance abuse.⁵⁰ Because persons with chronic pain frequently report mood swings and prominent anxiety and depression symptoms, careful monitoring is indicated to determine who will self-medicate their mood fluctuations with agents prescribed for pain.

Substance Abuse Assessment
Recognizing growing support for the use of opioid analgesics in managing chronic pain, the US Department of Justice recommended efforts to improve identification of abuse and diversion of controlled substances by health care providers.⁵¹ Physicians now are in the difficult position of trying to provide appropriate pain relief while minimizing inappropriate use of pain medications.⁵²Inappropriate use includes selling and diverting prescription drugs, seeking prescriptions from multiple providers, using illicit drugs, “snorting” or injecting medications, and using drugs in a manner not intended. However, there is no gold standard for assessing the risk of misuse or abuse in patients with chronic pain who are undergoing opioid treatment.

A variety of traditional assessment measures are used to identify patients with pain who are addicted, although most were developed for other purposes. The Minnesota Multiphasic Personality Inventory and related scales (eg, MacAndrew Alcoholism Scale) have been used to detect medication abuse in patients with pain, but the results have been equivocal.⁵³Structured interview measures have been published for assessment of alcoholism and drug abuse based on DSM-IV criteria,⁵⁴ but they have not been validated in persons with chronic pain. Other substance abuse measures include the CAGE Questionnaire, Michigan Alcoholism Screening Test, and Self-Administered Alcoholism Screening Test.^55-57 Although traditional substance abuse assessment tools may be useful for persons with a severe substance abuse disorder, they are not good for persons with chronic pain because they may indicate abuse when none exists.

Other measures have been developed to screen patients with pain for addiction risk or potential. The 5-item Opioid Risk Tool, a checklist completed by the clinician, is a validated questionnaire that predicts which patients will display aberrant, drug-related behaviors.^58,59 The Pain Assessment and Documentation Tool, a scale also completed by the clinician, provides a detailed means of documenting patient progress that helps record a patient’s care objectively.^59,60 For both tools, it helps to have some information and knowledge about the patient.

The Screener and Opioid Assessment for Patients in Pain (SOAPP), a 14-item self-administered screening tool developed and validated for patients with chronic pain being considered for long-term opioid therapy, is designed to predict aberrant medication-related behaviors (Case Study and Table 2).⁶¹ A revised version has recently been validated.⁶²

The Current Opioid Misuse Measure (COMM) is a 17-item questionnaire that was developed and validated for patients with chronic pain already receiving long-term opioid therapy.⁶³ Reasonably good sensitivity and specificity have established the COMM as a brief but useful self-report measure of current aberrant drug-related behavior.

Risk factors for opioid misuse are listed in Table 3. Patients who are at lower risk for misuse include those who are older, generally adherent, and functional; show stable mood; are responsible and considerate; have a record of rarely overusing any medication; and have a likable personality. Patients who receive controlled substances should be monitored regularly to evaluate for adverse effects, continued appropriateness of therapy, and maintenance of functional gains. Repeated psychological evaluations are another aspect of appropriate follow-up care.

Urine Toxicology Screens
Pain medicine practitioners increasingly are using urine drug screens to monitor adherence to long-term opioid therapy. Although a urine screen by itself cannot determine the presence of addiction, a highly sensitive and specific urine screen (eg, one that uses gas chromatography/mass spectrometry) may help determine whether the patient is taking the prescribed medications, using illicit drugs, or taking nonprescribed medications. Most patients who receive long-term opioid therapy do not misuse their medication, but it is helpful to document adherence for all these patients by performing a urine screen once a year.

The use of urine screens along with self-report questionnaires and behavioral observation have been valuable in determining whether a patient for whom opioids have been prescribed for pain is misusing the medication. In a study of 122 patients receiving long-term opioid therapy, urine toxicology results and aberrant drug-related behaviors identified 43% of patients as having a “problem.”⁶⁴ Of patients with no behavioral issues, 21% had a positive urine screen result for an illicit drug or a nonprescribed controlled medication. In another study of 226 patients with chronic pain, 46.5% of the urine toxicology screen results were abnormal.⁶⁵ In yet another study, urine screen data in a retrospective study of 470 patients showed that 40% of patients for whom opioids were prescribed for pain had abnormal results.⁶⁶

Urine toxicology screens may be important in identifying opioid misuse. Gas chromatography/mass spectrometry urine screens have a greater sensitivity than immunoassays to quantify illicit and prescription drugs, detect drug metabolites, and determine whether there has been any tampering with the urine sample.

Opioid Therapy Agreement
The use of controlled substance agreements helps improve patient adherence through education and mutual consent among patients and providers. These agreements inform patients of their responsibilities when using controlled substances and provide useful documentation for assessing adherence.

The controlled substances agreement should include patient responsibilities for self-administration of medications, medication refill inter-vals, pharmacy use, limiting or excluding other physicians from whom prescriptions for controlled substances may be issued, medication security, compliance with treatment plan, agreement not to use recreational drugs or prescription medications received from other persons, and consent for random drug testing (Table 4). The basic elements should include taking medication as prescribed, single prescription source, single pharmacy, no early refills, no illicit substances, no borrowed medication, keeping scheduled appointments and actively participating in the program, and random toxicology screens.

By signing an agreement, the patient acknowledges his consent to the proposed treatment plan and agreement to adhere to the specific conditions and responsibilities. Although the agreement is not seen as a legal document, failure to adhere to any of the conditions may result in the patient’s discontinuation from treatment with opioids.

It is recommended that all patients who receive long-term opioid therapy be asked to read and sign an opioid therapy agreement so that they can be informed of their responsibilities and avoid difficulties that might arise later in the therapy. Patients also may be asked to periodically complete an opioid adherence checklist to document that they have been following the opioid therapy agreement.

Universal precautions borrowed from infectious disease paradigms have been suggested as a means to identify and monitor patients who may be at risk for controlled substance abuse or diversion.⁶⁷ For patients being considered for long-term opioid therapy, the following steps may be taken:
• Diagnosis with the appropriate differential.
• Psychological assessment, including risk potential for addictive disorder.
• Informed consent and treatment agreement.
• Pain and function assessment.
• Opioid therapy trial.
• Reassessment of pain, function, and behavior (eg, analgesia, activities of daily living, adverse events).
• Periodic urine screens.
• Review of the diagnosis and comorbidities.
• Detailed documentation.

Patients of primary care physicians who present with significant risk factors may benefit from referral to a comprehensive pain management center for additional assessment and input. Most patients with pain for whom an adequate dose of opioids has been prescribed and who, in the opinion of the pain management specialists, have been compliant with their opioids can be referred back to their primary care physician for management of their pain once stability is achieved. If needed, periodic consultation with and reevaluation by the pain specialists would be available.

Legal Issues
Incidents of physicians facing discipline from a medical board for overprescribing opioids for pain are rare. However, knowing local, state, and federal regulations and using sound clinical judgment are important. Careful monitoring of all patients for whom opioids are prescribed for pain and keeping meticulous records are crucial. Prescribing clinicians need to familiarize themselves with issues related to specifics on pain treatment and the law. For more on this topic, visit the Web site www.painandthelaw.org.

Keep detailed records of each patient visit, procedure, telephone call, e-mail, and discussion. At each appointment, be sure to evaluate the pain, its location, and its intensity as well as the patient’s current medication list. It is the provider’s responsibility to constantly reevaluate, record, and speak with the patient about the treatment plan.

Assessment of the ongoing benefits of opioids with documented pain ratings, level of function, mood, and adverse effects is essential. Make sure that random regular urine screens are performed and that any abnormalities are documented and addressed immediately and appropriately. The manner in which abnormalities are addressed should be universal from patient to patient. Stay sensitive to issues of overprescribing or underprescribing opioids for pain. Using the lowest effective starting dose and systematically finding an effective drug or dose level is accepted practice. Nevertheless, cases have been made against physicians who allowed patients to experience pain unnecessarily.

Conclusions
Careful monitoring is indicated for all persons for whom opioids are prescribed for pain. Those with signs of high risk for misuse should be encouraged to comply with a treatment protocol that includes an opioid agreement, regular urine toxicology screens, compliance checklists, pill counts, and, if indicated, motivational counseling. Future availability of opioids with low abuse potential may decrease the risk of addiction. However, careful attention to screening and documentation of treatment outcomes will be required.

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Addressing Abuse and Misuse of Opioid Analgesics

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