Medical & reproductive criminal law

Criminal Investigation of Medical Negligence

An adverse medical outcome does not by itself prove a crime. A criminal investigation should identify the alleged duty, conduct, fault, causation and legally significant harm through reliable expert evidence.

English legal guideTbilisi · Georgia-wide
Short answer

An adverse medical outcome does not by itself prove a crime. A criminal investigation should identify the alleged duty, conduct, fault, causation and legally significant harm through reliable expert evidence.

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Clinical and criminal analysis

Start with duty, record and medical causation

A bad outcome, civil negligence, regulatory breach and criminal negligence require different legal and fault analyses.

Clinical-legal question

What duty applied to each practitioner, what departure occurred and did it legally cause the assessed injury?

Independent expertise should identify the applicable specialty standard and limitations; it should not be asked to declare criminal guilt.

The unaltered clinical record matters first

Complete chart and audit trail, consent, observations, staffing, protocols, imaging, samples and independent specialty review.

01

Clinical chronology

Reconstruct condition, decisions, interventions and response.

02

Individual duty

Distinguish practitioner, clinic, agency and executive roles.

03

Causation

Test competing medical explanations and legally assessed harm.

Potential Criminal Code provisions

Articles that may enter the qualification

These provisions are orientation points, not a conclusion. An investigation may start under one article and later be narrowed, expanded or reclassified as facts, expert results, article parts, aggravating circumstances and procedural decisions develop.

Article 124

Serious or less serious harm to health by negligence

An adverse outcome or safety breach does not itself prove criminal negligence; the standard of care, individual duty, fault, medical classification and causation must be established.

Read full Article 124 text on this page
Article 116

Killing by negligence

May be relevant where a death is alleged to result from negligence rather than an intentional act; duty, fault and causation require independent proof.

Read full Article 116 text on this page
Criminal Code text on this page

Read the relevant provisions before the external source

The operative English text below is reproduced from the official consolidated Criminal Code of Georgia, publication 296, accessed 9 August 2026. Formatting has been normalised for on-screen reading; the current Georgian-language consolidated text controls if wording or timing differs.

Article 124Infliction of serious or less serious harm to health by negligence

Infliction of serious or less serious harm to health by negligence, –

shall be punished by a fine or imprisonment for a term of up to two years.

Open Article 124 in the official consolidated Criminal Code
Article 116Killing by negligence

1. Killing by negligence, –

shall be punished by house arrest for a term of six months to two years or imprisonment for a term of two to four years.

2. The same act committed against two or more persons, –

shall be punished by imprisonment for a term of three to five years.

Open Article 116 in the official consolidated Criminal Code
Defence work

How counsel turns the issue into a case plan

For criminal investigation of medical negligence, counsel can identify the operative procedure and decision-maker, test the prosecution theory against each legal element, obtain lawful defence material, frame expert or disclosure requests, preserve objections and prepare the next motion, hearing or cross-border step. Advice must be based on the actual record rather than the page title alone.

First controlled step

Secure the unaltered record and obtain a chronology-led independent opinion before attributing individual fault.

Questions clients ask about criminal investigation of medical negligence

Does Article 124 — Serious or less serious harm to health by negligence — automatically apply to Criminal Investigation of Medical Negligence?+

For Criminal Investigation of Medical Negligence, Article 124, Article 116 may provide a starting point, but a page title is not a legal qualification. Investigators and prosecutors must match proved facts to every element, part and aggravating circumstance. The qualification may be narrowed, expanded or changed after expert results, new evidence, a defence motion, prosecutorial review or a court decision. An adverse outcome or safety breach does not itself prove criminal negligence; the standard of care, individual duty, fault, medical classification and causation must be established.

Which factual boundary is decisive in a Criminal Investigation of Medical Negligence case?+

In a Criminal Investigation of Medical Negligence case, the evidence must distinguish a criminal act from an adverse outcome, clinical judgment, regulatory breach or contractual dispute. That boundary is tested through the person's individual conduct, knowledge or intent, the legally classified consequence and every circumstance relied upon to move the allegation into a different article or aggravated part.

What evidence can prove—or undermine—the allegation of Criminal Investigation of Medical Negligence?+

The focused record for Criminal Investigation of Medical Negligence is not the same as for every offence. Priority material includes the complete unaltered clinical record, consent, audit trails, samples, protocols, payments and independent expertise. The defence should test provenance, completeness, authorship, lawful collection, chain of custody and whether each item proves the disputed element rather than merely repeating the accusation.

Can the article or charge for Criminal Investigation of Medical Negligence change after the investigation starts?+

Yes. For Criminal Investigation of Medical Negligence, Article 124, Article 116 may be a starting map, but expert results, quantity or value, injury classification, individual role, attempt or participation, a defence application, prosecutorial review or a court decision may support a different article, part or legal outcome.

What should be preserved immediately in a Criminal Investigation of Medical Negligence matter?+

In a Criminal Investigation of Medical Negligence matter, preserve the original chronology, procedural records and the topic-specific material before routine loss or alteration. Early advice is important because records, samples and device logs need preservation before positions or systems change; preservation must be lawful and must not involve hiding, changing or coordinating evidence.

Sources & legislation

Primary sources for this guide

Legislation can change and official English translations may lag the Georgian text. Check the current consolidated version and obtain advice before relying on a deadline, offence classification or remedy.

Official consolidated Criminal Code — current text & PDFLaw on Health CareLaw on Patient Rights
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