What's fair is… fair? Presenting JustEFAB, an ethical framework for operationalizing medical ethics and social justice in the integration of clinical machine learning
Open accessAbstract
The problem of algorithmic bias represents an ethical threat to the fair treatment of patients when their care involves machine learning (ML) models informing clinical decision-making. The design, development, testing, and integration of ML models therefore require a lifecycle approach to bias identification and mitigation efforts. Presently, most work focuses on the ML tool alone, neglecting the larger sociotechnical context in which these models operate. Moreover, the narrow focus on technical definitions of fairness must be integrated within the larger context of medical ethics in order to facilitate equitable care with ML. Drawing from principles of medical ethics, research ethics, feminist philosophy of science, and justice-based theories, we describe the Justice, Equity, Fairness, and Anti-Bias (JustEFAB) guideline intended to support the design, testing, validation, and clinical evaluation of ML models with respect to algorithmic fairness. This paper describes JustEFAB's development and vetting through multiple advisory groups and the lifecycle approach to addressing fairness in clinical ML tools. We present an ethical decision-making framework to support design and development, adjudication between ethical values as design choices, silent trial evaluation, and prospective clinical evaluation guided by medical ethics and social justice principles. We provide some preliminary considerations for oversight and safety to support ongoing attention to fairness issues. We envision this guideline as useful to many stakeholders, including ML developers, healthcare decision-makers, research ethics committees, regulators, and other parties who have interest in the fair and judicious use of clinical ML tools.
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- A. Schwab, "Epistemic humility and medical practice: translating epistemic categories into ethical obligations, " Journal of Medicine & Philosophy , vol. 37, no. 1, pp. 28-48, 2012
Cited by
Sorted by citations
Collins, G. S., Moons, K. G. M., Dhiman, P., Riley, R. D., Beam, A. L., Van Calster, B., Ghassemi, M., Liu, X., Reitsma, J. B., van Smeden, M., et al. (2024) · BMJ · doi:10.1136/bmj-2023-078378 · Cited by 4,718 · see citing works
Self-citationKim, J. Y., Hasan, A., Kellogg, K. C., Ratliff, W., Murray, S. G., Suresh, H., Valladares, A., Shaw, K., Tobey, D., Vidal, D. E., et al. (2024) · PLOS Digital Health · doi:10.1371/journal.pdig.0000390 · Cited by 61 · see citing works
- Authors
- Mccradden, M., Odusi, O., Joshi, S., Akrout, I., Ndlovu, K., Glocker, B., Maicas, G., Liu, X., Mazwi, M., Garnett, T., Oakden-Rayner, L., Alfred, M., Sihlahla, I., Shafei, O., & Goldenberg, A.
- Affiliations
- Hospital for Sick Children (CA)
- University of Sheffield (GB)
- Columbia University (US)
- University of Botswana (BW)
- Imperial College London (GB)
- Australian Institute for Machine Learning, Australia
- University of Birmingham (GB)
- University of Toronto (CA)
- University of Cape Town (ZA)
- ORCID
- Venue
- 2023 ACM Conference on Fairness, Accountability, and Transparency
- Publisher
- ACM
- Published
- 2023-06-12
- Pages
- 1505-1519
- OpenAlex
- W4380318724
- Cited by
- 33
- References
- 89
- Citations by year
- 2026: 12 · 2025: 8 · 2024: 11 · 2023: 2
- FWCI
- 8.27
- Type
- conference paper
- Language
- en
- Open access
- bronze
- doi.org
- Locations
- ACM Conference on Fairness, Accountability, and Transparency (FAccT) (publishedVersion)
- Funders
- Hospital for Sick Children
- Topics
- Social Sciences › Safety Research › Ethics and Social Impacts of AI
- Health Sciences › Medicine › Health Informatics › Artificial Intelligence in Healthcare and Education
- Physical Sciences › Computer Science › Artificial Intelligence › Explainable Artificial Intelligence (XAI)
- Keywords
- algorithmic bias, algorithmic fairness, machine learning in healthcare, medical ethics, social justice, moral norms, bias mitigation, ethical decision-making framework, feminist philosophy of science, research ethics, health care equity
About these checks
Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
Statistics and arithmetic are recomputed, not judged.
Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.
What counts as a claim ›How we measure confidence ›How we check this ›
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