Appendix A: Commentary

SECTIONS

The commentary provided in Appendix A is for informational purposes only, and is made available for the police physician who wishes to dig deeper into the concepts of diabetes, its treatment, and its relationship to the medical evaluation of the LEO. The following important references concerning diabetes and its treatment were used in the preparation of this document. They are highly recommended to the police physician who wants to learn more about the complex disease that is diabetes mellitus.

Joslin’s Diabetes Deskbook: A Guide for Primary Care Providers. Joslin Diabetes Center, 3rd ed., 2014. 8
Therapy for Diabetes Mellitus and Related Disorders. American Diabetes Association (ADA), 6th ed., 2014. 9
Standards of Medical Care in Diabetes. Published each January in Diabetes Care by ADA. 18

1. Diabetes Definitions

Type 1 diabetes was previously called insulin-dependent diabetes mellitus (IDDM) or juvenile-onset diabetes. Type 1 diabetes generally develops when the body’s immune system destroys pancreatic beta cells, the only cells in the body that make the hormone insulin that regulates blood glucose. This form of diabetes usually strikes children and young adults, although disease onset can occur at any age. Type 1 diabetes may account for 10% of all cases of diabetes. In order to survive, people with type 1 diabetes must have insulin delivered by injections or by a pump.

Type 2 diabetes was previously called non-insulin-dependent diabetes mellitus (NIDDM) or adult-onset diabetes. Type 2 diabetes may account for 90% of all cases of diabetes. It usually begins as insulin resistance, a disorder in which the cells do not use insulin properly. As the need for insulin rises, the pancreas gradually loses its ability to produce sufficient insulin. Type 2 diabetes is associated with older age, obesity, family history of diabetes, prior history of gestational diabetes, impaired glucose tolerance, physical inactivity, and race/ethnicity. Type 2 diabetes is increasingly being diagnosed in children and adolescents. Many people with type 2 diabetes can control their blood glucose by following a careful diet and exercise program, losing excess weight, and taking oral medication. According to 2010-2012 statistics from the U.S. Centers for Disease Control and Prevention (CDC), among adults with diagnosed diabetes, about 14.7% take both insulin and oral medications, 14% take insulin only, 56.9% take oral medications only, and 14.4% do not take either insulin or oral medications. 26

2. Risk of Hypoglycemia with Treatment of Diabetes

The risk of hypoglycemia remains the major concern in regard to persons with diabetes being or becoming LEOs. This risk occurs primarily in those taking insulin, particularly those with type 1 diabetes, although it may also occur in those with type 2 diabetes who take insulin and/or other oral anti-diabetic medications, such as sulfonylureas. Hypoglycemia increases the risk for dysrhythmias, accidents, falls, and cognitive dysfunction. 27 (See Hypoglycemia section for more detailed information.) Patients treated with metformin, alpha-glucosidase inhibitors, thiazolidinediones, GLP-1 agonists, DPP-4 inhibitors or SGLT2 inhibitors alone or in combination with each other are at little or no risk of significant hypoglycemia. For additional information concerning treatment of diabetes, see Approaches to Glycemic Treatment, ADA Standards of Medical Care in Diabetes, 2016 (available at: http://care.diabetesjournals.org/content/39/Supplement_1/S52). 18

Table 1-A. Diabetes Medications Risk for Hypoglycemia

Medication	Monotherapy	Combinations	Other Considerations
Biguanides (Metformin)	Negligible	High with sulfonylureas, insulin
Sulfonylureas (Glipizide, Glimepiride, Glyburide) or in combinations	Moderate to high*	Increased with insulin or with the addition of any second agent	Hypoglycemia risk increases with erratic eating habits, intense or prolonged exercise, ethanol use, renal or hepatic disease, adrenal or pituitary insufficiency, advanced age (>85 years).
DPP-4 inhibitors (Sitagliptin, Saxagliptin, Linagliptin)	Negligible**	High with sulfonylureas, insulin
Thiazolidinediones (Pioglitazone, Rosiglitazone)	Negligible	High with sulfonylureas, insulin
GLP-1 agonists (Liraglutide, Exenatide)	Low***	High with sulfonylureas, insulin
Meglitinides (Repaglinide/ Prandin)	Moderate to high****	High when used with sensitizing drugs or insulin
D-Phenylalanine Derivatives (Nateglinide/ Starlix)	Mild to moderate	Should not be used in combination with sulfonylureas or insulin
Amylin analogs (Pramlintide)	Negligible	High with insulin
Alpha-glucosidase inhibitors (Acarbose)	Negligible	High with sulfonylureas, insulin
Sodium-glucose co-transporter 2 (SGLT2) inhibitors (Canagliflozin)	Negligible	High with sulfonylureas, insulin
Insulin	High	Increased with addition of any second agent	Hypoglycemia risk increases with: Erratic eating habits, intense or prolonged exercise, ethanol use, renal or hepatic disease, advanced age (>85 years). Tight glucose control, low insulin reserves, adrenal or pituitary insufficiency. Lower risk with long-acting basal insulin formulations, insulin glargine and insulin detemir. Treatment duration on insulin

*Sulfonylureas: Incidence of reported hypoglycemia symptoms was up to 19.7% with glimepiride, 3.2% with placebo over 22 weeks.
** DPP-4 inhibitors: Incidence of reported hypoglycemia was up to 5.6% with saxagliptin, 4.1% with placebo over 24 weeks.
***GLP-1 analogs: Incidence of reported hypoglycemia was up to 5.2% with exenatide, 1.3% with placebo over 24 weeks.
****Meglitinides: Incidence of reported hypoglycemia was up to 31% with repaglinide, 7% with placebo over 12 to 24 weeks.

3. Insulin Therapy

Previously, patients used insulins that were somewhat unpredictable in the time course of their action and generally took two or fewer injections per day. Today, there are insulins that are far more predictable and are either very long acting and essentially treat only basal hepatic glucose production (and there-fore do not depend on a patient eating on a regular schedule) or are very rapid and therefore can be administered directly before or even shortly after eating, significantly decreasing the chance of insulin being taken and then the meal being interrupted due to professional duties. Insulin regimens, now referred to as “basal bolus,” are composed of a very long acting basal (or background) insulin, and rapid-acting (bolus) insulins. The goal is to mimic physiologic insulin secretion patterns. The basal insulin controls glucose levels during the day and overnight in the absence of carbohydrate intake. The rapid-acting bolus (or prandial) insulins that are dosed just prior to, during, or after meals are based on blood glucose levels at that time, the amount of carbohydrate that the person expects to consume, and any anticipated change in physical activity patterns. These regimens have resulted in improved overall blood glucose control with significantly less risk of hypoglycemia for many patients.

The most common insulin delivery systems are:

Subcutaneous injection with traditional syringe and vial.
Insulin pen. Insulin pens come prefilled with insulin, are portable, and allow for simpler injection than syringe and vial. Needles for insulin pens can be of finer gauge than for standard syringes because they do not need to puncture the top of the insulin vial; thus can be more comfortable to use. 8 (p 341)
Insulin pump. Insulin pump therapy is covered in more detail below.

Table 2-A. Insulin Preparations 8 (p 321)

Insulin Type	Product	Onset	Peak	Duration
Rapid-Acting
Insulin aspart analog	Novolog
Insulin glulisine analog	Apidra	10-30 min	0.5-3 hours	3-5 hours
Insulin lispro analog	Humalog (U-100 or U-200)
Short-Acting
Regular insulin U-100	Humulin R	30-60 min	2-5 hours	up to 12 hours**
Regular insulin U-500	Humulin R	30-60 min	4-8 hours	up to 14 hours
Intermediate- Acting
NPH insulin	Humulin N	90 min-4 hours	4-12 hours	up to 24 hours**
Long-Acting
Insulin detemir	Levemir	45 min-4 hours	Minimal peak	up to 24 hours**
Insulin glargine	Lantus (biosimilar glargine-Tuojeo)
Insulin degludec	Tresibe (U-100 or U-200)

–

Premixed Insulin Combinations		Product
70% NPH; 30% Regular		Humulin 70/30 Novolin 70/30
75% lispro protamine suspension (NPL); 25% lispro		Humalog Mix 75/25
70% insulin aspart protamine (intermediate); 30% aspart		Humalog Mix 75/25
50% lispro protamine suspension (NPL); 50% lispro		Humalog Mix 50/50

*Considerable variability from study to study.
**Usual clinical relevance can be less than 12 hours.
***Usual Clinical relevance can be less than 24 hours. Often requires twice daily dosing.
****Individual response may require twice daily dosing.

4. Insulin Pump Therapy

An insulin pump, also known as continuous subcutaneous insulin infusion (CSII), therapy is a medical device used for the administration of insulin in the treatment of diabetes mellitus. Insulin pumps are small (beeper sized) battery powered devices that deliver small amounts of short-acting insulin in a constant infusion to meet basal insulin requirements. The wearer selects an additional mealtime bolus to be infused at the time of meals. Insulin pumps hold up to 300 units of insulin in a reservoir. The disposable plastic tubing and steel or soft Teflon needle transfer insulin from the pump reservoir to the subcutaneous tissue and is changed every 2 to 3 days. For more information on pumps, see manufacturers’ web sites – www.minimed.com, www.go-vgo.com, www.myomnipod.com, www.snappump.com, www.tandemdiabetes.com/Products/t-slim-Insulin-Pump/, www.animas.com/animas-insulin-pumps/onetouch-ping.

The device configuration may vary depending on design. A traditional pump includes:

the pump (including controls, processing module, and batteries)
a disposable reservoir for insulin (inside the pump)
a disposable infusion set, including a cannula for subcutaneous insertion and a tubing system to interface the insulin reservoir to the cannula.

Newer pumps, also called “patch pumps,” may enclose the reservoir, pumping mechanism, and the subcutaneous cannula in a single unit, eliminating the need for tubing. This tubeless style of pump is controlled by a remote hand-held controller or a smartphone.

The insulin pump delivers a single type of rapid-acting insulin in two ways:

basal insulin infusion is pumped continuously at an adjustable basal rate to deliver insulin needed between meals and overnight; or
bolus dose is pumped to cover food eaten or to correct a high blood glucose.

Advantages of Pumping Insulin:

Users report better quality of life (QOL) compared to using other devices for administering insulin. The improvement in QOL is reported in both type 1 and insulin-requiring type 2 diabetes subjects on pumps.
Programmable basal rates allow for scheduled insulin deliveries of varying amounts at different times of the day. This is especially useful in controlling events such as the dawn phenomenon resulting in less low blood sugar during the night.
Many users feel that bolusing insulin from a pump is more convenient and discreet than injection.
Many modern “smart” pumps have a “bolus wizard” that calculates how much bolus insulin is needed, taking into account expected carbohydrate intake, blood sugar level, and still-active insulin.

Disadvantages of Pumping Insulin:

Insulin pumps, cartridges, and infusion sets may be far more expensive than syringes used for insulin injection with several insulin pumps costing more than $6,000.
Insulin pump use has a higher risk of developing diabetic ketoacidosis if the pump malfunctions. This can happen if the pump battery is dis-charged, if the insulin is inactivated by heat exposure, if the insulin reservoir runs empty, the tubing becomes loose and insulin leaks rather than being injected, or if the cannula becomes bent or kinked in the body, preventing delivery. Therefore, pump users typically monitor their blood sugars more frequently to evaluate the effectiveness of insulin delivery.

Since the insulin pump needs to be worn most of the time, pump users need preventive strategies when participating in activities that may damage the pump, such as rough sports and activities in the water. Some users may find that wearing the pump all the time (together with the infusion set tubing) is uncomfortable or unwieldy. Insulin pumps may be disconnected for a short time with strenuous exercise, contact sports, or water sports, but interruption of insulin delivery for more than 1 to 2 hours without insulin injection sub-stitution puts the patient at risk for hyperglycemia and ketoacidosis. 8 (p 464-82) Insulin pump users must be vigilant about maintaining the integrity of the infusion site during physical exertion. Sweating can dislodge the infusion set and precautions (e.g., strong adhesives, antiperspirants) may be needed. Infusion sets can be dislodged when bumped or brushed by a belt or waistband so sites should be chosen to minimize this risk. Infusion set tubing can easily get caught if not attached to the body properly, dislodging the needle and/or the pump. When a pump malfunctions, the person is instructed to resume multiple daily insulin injections. Most pump manufacturers will send a replacement by overnight delivery.

5. Continuous Glucose Monitor

A continuous glucose monitor (CGM) determines glucose levels on a continuous basis (every few minutes). A typical CGM system consists of:

Disposable glucose sensor placed just under the skin, which is worn
for 3 to 7 days.
Link from the sensor to a non-implanted transmitter which communicates to a radio receiver.
Electronic receiver worn like a pager (or insulin pump) that displays glucose levels with nearly continuous updates, as well as monitors rising and falling trends.

CGM allows examination of how the blood glucose level reacts to insulin, exercise, food, and other factors. This data can be useful for setting correct insulin dosing ratios for food intake and correction of hypo- or hyperglycemia. CGM monitoring during periods when blood glucose levels are not typically checked (e.g., overnight) can help to identify problems in insulin dosing (such as nocturnal hypoglycemia). CGM monitors may also be equipped with alarms to alert patients of hyperglycemia or hypoglycemia so that a patient can take corrective action(s) (after fingerstick testing, if necessary) even in cases where they do not feel symptoms of either condition. Currently available CGM sensors communicate with the patient’s insulin pump, providing an extra layer of safety. If the sensor detects significant hypoglycemia, the pump will automatically suspend insulin infusion until the hypoglycemia is resolved.

Using continuous glucose monitoring (CGM) one must be aware of the sensor lag. The CGM sensor and glucose meter measure glucose in different fluids — interstitial for CGM vs. blood for glucose meter. Glucose readings can lag up to 30 minutes for glucose to pass from capillary blood into interstitial fluid. When glucose levels are falling, hypoglycemia may develop before it is detected by the CGM sensor. 8 (p 459-60)

6. Self-monitoring of Blood Glucose (SMBG)

Major advances in the size, speed, and sophistication of blood glucose meters provide for easy, accurate, and rapid assessment of blood glucose levels. All current blood glucose meters can be downloaded to computer programs, facilitating confirmation and review of blood glucose results. Such monitoring techniques, as well as the generally increased self-awareness that accompanies consistent self-monitoring, enables the motivated person with diabetes to assess blood glucose levels and ingest a safety net of carbo-hydrates before entering a hazardous environment. Similarly, major advances in insulin delivery systems have greatly increased the ability of the motivated individual with diabetes to achieve a level of diabetes self-management consistent with the LEO duties.

In order to obtain maximum effect from SMBG, and to minimize the risk of hypoglycemia, patients with diabetes must:

Check their blood glucose level frequently (as recommended based on factors such as type of therapy and glycemic history).
Review these results on a regular basis.
See their diabetes care provider regularly for review of the SMBG and discussion in regard to any necessary changes in treatment.

Self-monitoring blood glucose (i.e., SMBG or glucose log) is important for everyone with diabetes. 8 (p 66-7), 28 Careful SMBG is an essential part of any insulin treatment program. “For those using (insulin) replacement programs seeking to closely mimic natural physiologic insulin patterns (basal/bolus), checking at least four times daily is essential — and checking even more frequently is often needed.” 8 (p 359) Those on basal-bolus insulin regimens should check blood glucose before each meal to calculate the dose of rapid-acting insulin and to reduce the risk of hypoglycemia.6 The LEO with diabetes should check blood glucose prior to driving or performing other safety-sensitive job tasks (see section on Driving Vehicles).

Especially for type 1 diabetes, a higher SMBG frequency has a strong correlation with glycemic control and a lower hemoglobin A1C. It is the “cornerstone of modern-day therapy for people with type 1 diabetes” and reflects behavior associated with good glycemic control. Despite this, acceptance of frequent SMBG has not been universal and some insurers continue to limit glucose test strips that they will provide. 29

Glucose meters approved for home use calibrate whole blood glucose readings to plasma values. Plasma glucose values are 10 to 15% higher than whole blood glucose values. It is important for the health care provider (and the police physician reviewing the glucose log) to know whether the glucose meter and strips are recording whole blood or plasma results. 8 (p 49) The International Federation of Clinical Chemistry and Laboratory Medicine (IFCC) has recommended reporting all SMBG results as glucose concentration in plasma to avoid misunderstanding.30

The self-monitoring of blood glucose (SMBG) is used by treating physicians for the following:

To determine the efficacy of medications and treatment on blood glucose
To determine the effect of lifestyle changes (e.g., change in diet) on blood glucose
To refine diabetes care and adjust treatment in respond to stressful events (i.e., illness)

7. Hypoglycemia

Hypoglycemia is the major concern for LEOs with diabetes, as it can lead to sudden incapacitation. Hypoglycemia is defined as a plasma glucose of <70 mg/dl.28 Hypoglycemia symptoms can be divided into two major groups:

Adrenergic symptoms, including tachycardia, diaphoresis, tremor, anxiety, and
Neuroglycopenic symptoms, including confusion, agitation, syncope, or seizure.

In patients with normal awareness of hypoglycemia, adrenergic symptoms precede neuroglycopenic symptoms. Mild adrenergic symptoms of hypoglycemia are associated with glucose levels 50-60 mg/dl and more severe hypoglycemic symptoms are associated with glucose levels of <40 mg/dl. 8 (p 520-1) Hypoglycemia in diabetes has also been defined as “all episodes of abnormally low plasma glucose concentration that expose the individual to potential harm.” 7 (p 1584) Hypoglycemia has been classified as the following, demonstrating that hypoglycemia is an individualized event requiring an individualized assessment — not all individuals with have the same symptoms at a given glucose level:

Severe hypoglycemia (SH). An event requiring assistance of another person to actively administer carbohydrate, glucagon, or other resuscitative actions. 6, 7 (p 1584)
Documented symptomatic hypoglycemia. An event during which typical symptoms of hypoglycemia are accompanied by a low measured plasma glucose concentration (≤70 mg/dl).
Asymptomatic hypoglycemia. An event not accompanied by typical symptoms of hypoglycemia but with a measured low plasma glucose concentration (≤70 mg/dl). 7 (p 1584)

Severe Hypoglycemia

Severe hypoglycemia (SH) is defined as an event requiring assistance of another person to actively administer carbohydrates, glucagon, or take other corrective actions. 6, 7 (p 1584) Research literature frequently uses a glucose level of <54 mg/dl, as the definition of severe hypoglycemia, even if assistance of others is not required, as this is the threshold of neuroglycopenic symptoms and thus brain fuel starvation. 9 (p 696-728)

SH is generally related to treatment with insulin and sulfonylureas. SH is not compatible with LEO essential job functions, as it generates sudden incapaci-tation and the inability to perform LEO essential job functions. Individuals with type 1 diabetes experience SH, defined as requiring assistance from another person, 1 to 1.7 times per year on average, and 30 to 40% of people with type 1 experience SH in a given year. 7 (p 1584), 31 Individuals with type 2 diabetes experience about one-third as many episodes of SH as do people with type 1 diabetes. 7 (p 1584), 9 (p 696-728) In these groups, the rates of any type of hypoglycemia are about 50-fold higher than those of SH. 7 (p 1584) Among those with type 1 diabetes, 4 to 10% of all deaths are attributed to SH, and risk of death 5 years after an episode of SH is increased 3.4 fold in those who report SH.32

It is recommended that LEOs with diabetes treated with insulin, a sulfonylurea, or a meglitinide become aware of the possibility of developing hypoglycemia and take action to prevent SH at a SMBG of ≤70 mg/dl. 7 (p 1587) Those with established type 1 and advanced type 2 diabetes (an absolute deficiency of endogenous insulin) may have the clinical syndrome of defective glucose counterregulation, which increases the risk of SH by a factor of more than 25. Attenuation of the sympathoadrenal response is thought to cause the clinical syndrome of impaired awareness of hypoglycemia, which increases the risk of SH by a factor of more than six. 7 (p 1587)

Recurrent, Unrecognized or Decreased Awareness of Hypoglycemia

Recurrent, unrecognized, or decreased awareness of hypoglycemia are a danger to the LEO with diabetes as it impairs counterregulatory hormonal responses to and awareness of hypoglycemia, predisposing patients to more frequent hypoglycemia and SH. 6,33 These conditions can cause major morbidity or psychological morbidity that can be persistent, resulting in fear of hypoglycemia and a resistance to needed treatment, such as insulin.

Unrecognized or decreased awareness of hypoglycemia (also called impaired awareness of hypoglycemia) is found in 20 to 40% of patients with type 1 diabetes, which increases their risk of SH by 6 to 20 fold. Recurrent SH (two or more episodes annually) is reported by 21% of patients with type 1 diabetes and by 66% of patients whose type 1 diabetes is complicated by unrecognized or decreased awareness of hypoglycemia.32

Nocturnal Hypoglycemia

Nocturnal hypoglycemia is not benign simply because it does not occur during duty hours. It is estimated that about one-half of hypoglycemic episodes occur during sleep. 9 (p 696-728) Nocturnal hypoglycemia may be the result of a mismatch of insulin type, insulin timing, food intake or physical activity prior to sleep. Nocturnal hypoglycemia can be frequent and unrecognized, which in turn leads to more frequent unrecognized hypoglycemia. Those experiencing nocturnal hypoglycemia often report poor quality of sleep, fatigue, and impaired next-day performance. The reduced awakening response following nocturnal hypoglycemia causes less ability to compensate for the hypoglycemia, thereby prolonging and worsening the hypoglycemia.34 “Dead-in-bed,” related to nocturnal hypoglycemia, is a leading cause of death in people with type 1 diabetes <40 years old.35 Those with type 1 diabetes are particularly vulnerable to severe hypoglycemic nocturnal events. The frequency of nocturnal hypoglycemia is increased twofold on nights after antecedent exercise.36

Risk for Hypoglycemia Due to Treatment

The risk for hypoglycemia differs depending on the treatment regimen (see table on Diabetes Medications Risk for Hypoglycemia). Hypoglycemia is common in diabetes treated with insulin or a sulfonylurea, and less common with a meglitinide (Prandin, Starlix).

A low A1C (i.e., an A1C in the low to normal range) is a risk factor for hypo-glycemia during intensive therapy of diabetes. 7 (p 1586) An elevated A1C level can also be a risk factor for hypoglycemia due to high glucose variability (wide swings between hypoglycemia and hyperglycemia) and/or imple-mentation of new treatments such as insulin or sulfonylurea to better control hyperglycemia. In a study by Pathak et al, there was a relative risk for severe hypoglycemia of 2.58 with an A1C of ≥9%, compared to an A1C of <7%.37

The risk for hypoglycemia varies with the type of insulin used. The risk for hypoglycemia increases as one goes down the following list:

Basal analog insulin (e.g., Levemir or Lantus) is associated with fewer hypoglycemic events;
Premixed biphasic insulin formulations (e.g., Humulin 70/30, Humalog Mix 75/25, Novolin 70/30, Novolog Mix 70/30, or Humalog Mix 50/50) have a higher hypoglycemic risk; and
Prandial analog insulins (e.g., Humalog, Novolog, or Apidra) have the highest risk for hypoglycemia.

Median hypoglycemic events/patient/year for the above three insulin groups was 1.7, 3.0, and 5.7, respectively.38

The newer insulins (i.e., analog or synthetic insulins) are generally safer than the earlier insulins that they are now replacing. Basal analog insulins are associated with a 27% lower risk for severe hypoglycemia and a 31% lower risk for nocturnal hypoglycemia than is NPH insulin (which it has largely replaced).32 Prandial analog insulins are associated with a 20% lower risk for severe hypoglycemia and a 45% lower risk for nocturnal hypoglycemia than is regular insulin (which it has replaced).32

The incidence of SH increases with the duration of insulin therapy. The UK Hypoglycemia Study Group found that patients with type 1 diabetes with insulin therapy duration of <5 years had 110 episodes of SH per 100 patient-years and those treated >15 years had 320 episodes of SH per 100 patient-years. Patients with type 2 diabetes treated with insulin for <2 years had 10 episodes of SH per 100 patient years and those treated >5 years had 70 episodes of SH per 100 patient-years.39 Most patients with type 1 diabetes lose all residual insulin secretion as measured by C-peptide within 10 to 15 years after diagnosis (of type 1 diabetes), making it more challenging for those with long-standing (>15 years) type 1 diabetes to avoid hypoglycemia.32

Among sulfonylureas, glyburide (DiaBeta, Micronase) causes more hypo-glycemia. Due to the risk of prolonged and delayed hypoglycemia, glyburide was added to Beer’s List of medications to avoid in older adults. 8 (p 280), 40

No one threshold value for hypoglycemia captures the risk of injury or death due to individual adaptions of the body to a range of values that might cause symptoms. “An alert value of 70 mg/dl is recommended that draws attention to possible harm from hypoglycemia. Although in the past it has been suggested that a threshold approximating when neuroglycopenic symptoms and thus brain fuel starvation begin (around 54 mg/dl) should be used, such a threshold likely would allow too little buffer to permit reliable self-treatment.” 9 (p 696-728) Therefore, the threshold alert glucose level of 70 mg/dl is used in this guidance.

8. Law Enforcement Essential Job Functions and Diabetes Mellitus

Law enforcement entails a unique set of conditions that need to be considered in regard to those with diabetes and the risks of impairment from either hypoglycemia or hyperglycemia. These may include (depending upon the duties of the particular LEO position):

unpredictable meal schedules;
shiftwork
brief periods of maximal physical exertion;
driving a vehicle, including high-speed pursuit driving;
surveillance requiring sustained attention for prolonged periods of time;
rapid decision making regarding the use of force, including deadly force;
rapid analysis of complex visual stimuli to differentiate weapons from other objects; and
control of one’s emotions under stress.

Driving Vehicles
Hypoglycemia affects the ability to safely perform cognitive job functions, which involve intelligence, judgment and a rational response. Hypoglycemia adds increased risk to safety when performing cognitive job functions. For example, driving a vehicle, an essential and cognitive job function for LEOs, is likely to be impaired by hypoglycemia. Therefore, the LEO with diabetes must be vigilant for hypoglycemia.

“Hypoglycemia indicating an impaired ability to drive, retinopathy or cataract formation impairing the vision needed to operate a motor vehicle, and neuro-pathy affecting the ability to feel foot pedals can each impact driving safety… The single most significant factor associated with driving collisions for drivers with diabetes appears to be a recent history of severe hypoglycemia. Also, very important in the risk for vehicle accidents is history of a prior glucose-related accident…Moderate hypoglycemia significantly and consistently impairs driving safety and judgment as to whether to continue to drive or to self-treat under such metabolic conditions.”41 Even mild hypoglycemia can reduce driving performance and decision making.41

Most individuals with diabetes never test their blood glucose before driving, but say that they would stop driving if they felt symptoms of hypoglycemia. But, milder symptoms of hypoglycemia, such as blurry vision, sweating or feeling tired or irritable may be difficult to recognize. In addition, many with diabetes are not informed of the dangers of hypoglycemia and driving by their physicians. Diabetes-related driving accidents due to hypoglycemia are most common in people treated with insulin or sulfonylureas (especially the longer-acting sulfonylurea, glyburide).42

The American Diabetes Association (ADA) has recommended that “Special care should be taken to prevent hypoglycemia while operating any vehicle in drivers with type 1 diabetes and in those with type 2 diabetes who are at risk for developing hypoglycemia. They should be instructed to:

Always check blood glucose before getting behind the wheel and at regular intervals while driving for periods of 1 hour or greater;
Always carry a blood glucose meter and appropriate snacks, including a quick-acting source of sugar…as well as snacks with complex carbo-hydrate, fat, and protein…in their vehicle;
Never begin an extended drive with low normal blood glucose (e.g., 70 to 90 mg/dL) without prophylactic carbohydrate consumption to avoid a fall in blood glucose during the drive;
Stop the vehicle as soon as any of the symptoms of low blood glucose are experienced and measure and treat the blood glucose level; and
Not resume driving until their blood glucose and cognition have recovered.”4

In addition to concerns about hypoglycemia, the LEO with diabetes with retinopathy, cataracts, or peripheral neuropathy should be evaluated to determine whether these conditions hinder safe driving of vehicles. Work restrictions may be needed if these conditions (e.g., insensate foot) impair safe driving.

9. Individualized Assessment of the LEO with Diabetes Mellitus

The criteria and individualized assessment process included in this guidance are intended to serve as a means to minimize the risk to individual LEOs, fellow LEOs, and the public while allowing well motivated, well-educated persons with well-controlled diabetes to serve as LEOs. Nonetheless, certain persons with diabetes, despite their motivation and adherence to optimum care, may have a greater tendency for symptomatic or severe hypoglycemia or may have diabetic complications that can compromise safe job performance. After an individualized assessment, such individuals may not be acceptable candidates to be LEOs. This individualized assessment is possible in large part because of significant improvements in the treatment and the management of diabetes over the last number of years. The individualized assessment of the LEO with diabetes is a team effort between the police physician, the LEO with diabetes and the diabetes health care provider.

The individualized assessment of the LEO with diabetes covers the following areas, discussed in detail below:

Review the History of Diabetes and its Treatment
Assess the Risk for Impairing Events (Symptomatic and Severe Hypoglycemia, Hypoglycemia Unawareness, Symptomatic Hyperglycemia, and Diabetic Ketoacidosis)
Presence of Diabetic Complications

By reviewing and assessing the above medical information of the LEO, the police physician will make an individualized assessment: “Can this LEO safely perform their essential LEO job functions?”43

Review the History of Diabetes and Its Treatment
The medical history of the LEO with diabetes may be provided to the police physician by one or more of the following means:

Completion of “Physician (Treating) Evaluation Form for LEO with Diabetes” — see Appendix B — by the treating physician or health care provider;
Narrative summary report by the treating physician; or
Copy of the LEO’s medical records.

If any of the above submitted to the police physician completely addresses all aspects of the medical history, other than review of the glucose log, additional reports may not be needed. A complete medical history report should include:

Date of diabetes onset
Type 1 or type 2 diabetes
Current medication treatment for diabetes (name, dosage, frequency)
Is the medication treatment currently stable? (See also section on Overview of Medical Evaluation.)
Most recent medication change, reason for change, and date of change
Current compliance with treatment plan
Description of hypoglycemic episodes (date, glucose level, location, corrective action, treatment)
Description of diabetic ketoacidosis episodes (date, glucose level, location, treatment)
Clinical evaluation for chronic complications
Information concerning use of insulin pump, if used
Hemoglobin A1C values
Lab reports, including CBC, fasting glucose, blood chemistry, urinalysis
Glucose log

A review of the medical history and records by the police physician is most important and should support the medications reported, need for medication changes, treatment compliance, evaluation for chronic complications, and the absence of symptomatic or severe hypoglycemia. A review of the medication history should reveal stability of medication treatment with timely modification of dosage as needed (see section on Overview of Medical Evaluation).c The treating physician should provide the medical basis for the addition or subtraction of medications, i.e., addition of insulin or sulfonylureas.

Hemoglobin A1C
The A1C reflects the average glucose levels over the past 2 to 3-month period and is used as a marker for glucose control during that period. The A1C does not provide a measure of glucose variability (the daily highs and lows) or hypoglycemia; the glucose log (SMBG) is used for those purposes.

Although a useful measure of chronic glycemia, the A1C has limited utility in predicting hypoglycemia risk. As a screening tool, the A1C should be followed with a glucose log review to confirm treatment goals and avoidance of hypoglycemia. However, a low or low-normal A1C (or fasting glucose) in a patient treated with a sulfonylurea or insulin should raise concerns for hypoglycemia and lead to a review of glycemic management, beginning with the glucose log.

A high A1C can also be a risk factor for hypoglycemia. Early studies, such as the 1997 Diabetes Control and Complications Trial (DCCT), demonstrated a significant increase in severe hypoglycemia (SH) with intensive insulin treatment whose goal was a normal or near-normal A1C. Based on these studies, one was lead to think that when the A1C is very high (≥9%), hypoglycemia would be unlikely. But, recent studies have shown that an elevated A1C level can also be a risk factor for SH.37,44

It is thought that this increased risk for SH, despite the presence of a high A1C, is due to hypoglycemic unawareness and glucose variability.44 Another cause for SH in those with a reported high A1C may be the initiation of new treatment (sulfonylureas and/or insulin) after the discovery of the high A1C. Therefore, with a high A1C, SH remains a risk due to high glucose variability (instability), hypoglycemia unawareness, and treatment change. With a high A1C the police physician should request an updated list of the current treatment (medications) and a current glucose log.

In some patients, the A1C is an unreliable marker of glucose control due to conditions that affect the red blood cell (RBC) life cycle (e.g., sickle cell disease/trait, thalassemia, splenectomy, hemolytic anemia, iron or B12 deficiency anemia, severe chronic kidney disease, severe hypertriglyceridemia, chronic alcoholism, high dose vitamin C or E). When the mean RBC life span increases (splenectomy), the A1C increases; when the mean RBC life span decreases (hemolytic anemia, hereditary spherocytosis), the A1C decreases.

In a recently reported case, a patient with hereditary spherocytosis with a fasting glucose of 379 and glucose log of consistent readings >350 mg/dl, had an unexpected A1C of 6.9%. This demonstrates the potentially striking disconnect between actual blood glucose levels and the A1C in special populations. In these patients, either glycated albumin or fructosamine assays should be used.45 Currently, there is controversy as to whether there is a racial difference with the A1C between African-American and Caucasian adults.46,47

There is increasing interest in the use of fructosamine in these special populations for whom the A1C may not provide an accurate assessment of glycemic status. Major limitations at this time with the use of fructosamine are altered protein levels affecting results, the lack of evidence linking it to long-term complications of diabetes, and no generally accepted treatment targets.

There is similar interest in glycated albumin for these populations. Major limitations for the use of glycated albumin are values in blacks are significantly higher than in whites, for reasons that are unclear; many factors can influence albumin metabolism (e.g., smoking, thyroid disease, altered protein levels); the lack of evidence linking it to long-term complications of diabetes; and no generally accepted treatment targets.48

Glucose Log
Review of the glucose log by the police physician is a critical component of the medical review of the LEO with diabetes. The police physician must not depend on the treating health care provider for a history of hypoglycemic events but must review the LEO’s medical records and glucose log for this information. There is no substitute for the review of a properly maintained glucose log to evaluate for the presence and risk of hypoglycemia. “Many patients rarely or never inform their physician about episodes of hypo-glycemia; therefore, health care practitioners must routinely inquire about a given patient’s frequency of and risk factors for hypoglycemia and glycemic liability and must screen for impaired awareness.” 32 (p 1024)

The police physician should review the previously collected glucose log of the LEO with diabetes. Recommended testing schedules are (also see Table 1 in section on Quantitative Glucose Monitoring):

LEO with type 1 diabetes: 1 month
LEO with type 2 diabetes on insulin: 1 month
LEO with type 2 diabetes not on insulin but taking sulfonylurea: 1 month
LEO with type 2 diabetes not on insulin or sulfonylurea: as recommended by treating physician. Unless the fasting glucose is inconsistent with the A1C, additional glucose log reporting is not necessary.

Review of the collection and reporting of the glucose log
In order to facilitate an effective review of the glucose log, the police physician must verify that the glucose log has been properly collected and reported. Proper collection and reporting of the glucose log will allow assessment of glucose control and variability and the risk for symptomatic and severe hypoglycemia.

Proper reporting of the glucose log includes:

The glucose log is reported over a recent period of time with continuous (every day) and regular testing (e.g., same time in relation to meals or activity each day). The glucose log should cover an adequate period of time and a frequency that demonstrates glucose stability and absence of symptomatic and severe hypoglycemia. Often, when the LEO has demonstrated a history of acceptable glucose control and stable medications, shorter periods of time for glucose log reporting may be sufficient to establish acceptable glucose control.
The glucose log must be printed off the memory of the glucose meter and not handwritten or typed.
Each glucose value in the log must have a time stamp (hour and minutes) and each day of reporting must have the date printed.
Glucose values in the log <70 mg/dl must be addressed with documentation by the LEO or his or her health care provider, of probable cause(s) of the low glucose, symptoms present at the time of low glucose, corrective action(s) taken, and work/non-work activities occurring at the time of low glucose.
Glucose values in the log <70 mg/dl must be repeated, at a minimum, every 15 minutes until a glucose value of 90 mg/dl or greater has been reached. All glucose values obtained during this time must be documented in the glucose log with a time stamp for each value. If the LEO suspects a meter error, a quick repeat of the glucose may differentiate between a technical error and actual hypoglycemia. Waiting for a glucose value of 90 mg/dl allows the brain time to respond. The ADA Standard on Diabetes and Driving states to “Never begin an extended drive with low normal blood glucose (e.g., 70 to 90 mg/dL) without prophylactic carbohydrate consumption to avoid a fall in blood glucose during the drive.” 4 Therefore, it is recommended that, after treating or detecting hypoglycemia in the LEO, testing continue until a glucose of at least 90 mg/dL has been reached.
The treating healthcare provider should review and sign/initial the glucose log.

Review of the glucose log for significant findings
After proper collection and reporting of the glucose log has been verified, the police physician will examine the glucose values for the following:

Hypoglycemia and hypoglycemic unawareness
Some individuals with diabetes lose the ability to recognize the early warning signs of hypoglycemia over time. These individuals are at increased risk for a sudden episode of severe hypoglycemia.43 Low glucose readings can occur with inadequate testing procedures, and quick retesting can exclude actual hypoglycemia. Examinees who do not retest low glucose levels (<70 mg/dl) should be suspected of hypoglycemic unawareness, and those who repeatedly demonstrate hypoglycemic levels without retesting and documentation may require work restrictions. Even when recognized with retesting, frequent hypoglycemic levels (<70 mg/dl) indicates poor glucose control and may require work restrictions.

The glucose log may be imprecise especially in the low range, complicating interpretation of hypoglycemia without symptoms. This makes it important for the police physician to review documentation from the LEO and their healthcare provider concerning the validity of the glucose readings. 9 (p 696-728)

How much hypoglycemia is acceptable? Commenting on the review of hypoglycemia using continuous glucose monitoring (CGM), one approach described was to break down hypoglycemia into the amount of time spent low (<70 mg/dl), very low (<60 mg/dl), or dangerously low (<50 mg/dl) over a 2-week period of CGM readings,49 and recommend restricted duty based on the level of risk accepted by the employer. Glucose values of less than 50 mg/dl, not caused by a technical error, are associated with severe hypoglycemia, and the LEO should be restricted until further assessment by the LEO’s treating physician has been performed. See previous section on Hypoglycemia, for evaluation guidance. 8 (p 520)

Glycemic variability
Glycemic variability (GV) is the degree that a patient’s blood glucose level fluctuates between high and low levels.50 If high GV is present, the glucose log may show low glucose readings (<70 mg/dl) preceded or followed by very high glucose readings (>400 mg/dl). High GV is associated with SH. 44, 51

In addition to increasing risk for hypoglycemia, high GV is thought to be related to increased incidence of chronic complications of diabetes.52 A meta-analysis of studies describing associations between A1C variability (high GV) and adverse outcomes in patients with type 1 and type 2 diabetes showed significant associations between A1C variability (high GV) and all-cause mortality, renal disease, and cardiovascular disease in type 2 diabetes and retinopathy, renal disease, and cardiovascular disease in type 1 diabetes. These relationships are independent of mean A1C, and in the majority of studies, A1C variability (high GV) was more predictive of adverse outcomes than mean A1C. The authors concluded that A1C variability (high GV) may play a future role in clinical risk assessment.53

Also, high GV may present with significant changes in visual acuity due to osmotic changes causing the lens to swell and/or shrink.54 “Fluctuating vision is frequently the result of poor blood glucose control. Elevated blood glucose levels may lead to a myopic shift, enabling presbyopic individuals to read without their glasses, while their distance vision becomes blurred.” 9 (p 743) Periodic vision screening may be needed to verify that the LEO with high GV meets the required vision standards.

Hyperglycemia
ADA considers an A1C ≥9% to be “very high” and an A1C ≥10% (i.e., an esti-mated average glucose of 240 mg/dL) to be “severe hyperglycemia.” 27 (p 1371) Consistent severe hyperglycemia demonstrates very poor glucose control and risks diabetic ketoacidosis (DKA), requiring additional medical evaluation of current treatment by the treating physician and review by the police physician. “While significant hyperglycemia may impair cognitive, motor, and perceptual functioning, there is only one report suggesting extreme hyperglycemia can impact driving safety.” 4 (p S99) Symptoms of hyperglycemia (cognitive impairment) are mainly seen with the acute, rapid rise of glucose 55, 56, 57 to levels of 200-300 mg/dl,55,56 or to 400 mg/dl.58

Those with poorly controlled diabetes and severe hyperglycemia may need to avoid physical exertion. “Like people with type 2 diabetes, those with type 1 diabetes must avoid physical exertion if their diabetes is poorly controlled. For people with type 1, even more than those with type 2, elevated glucose levels, particularly if not due to a hypoglycemic event and rebound hyper-glycemia, can reflect an insulin insufficiency. Exercise with hyperglycemia and with the presence of ketones may lead to increases in blood glucose levels or a worsening of the ketosis. A fasting blood glucose level over 250-300 mg/dl, especially with the presence of ketones, should be a warning not to be physically active until the abnormality is corrected.” 8 (p 162) When individuals with type 1 diabetes are deprived of insulin for 12-48 hours and are ketotic, exercise can worsen hyperglycemia and ketosis; therefore, vigorous activity should be avoided with ketosis. 59 (p S25)

Chronic hyperglycemia is not benign. The symptoms of major depression (common in persons with diabetes) and of chronic hyperglycemia are often very similar (e.g., lethargy, fatigue, poor concentration, changes in appetite and sleep patterns), and therefore, it can be very difficult to diagnose depression in a person with chronically high blood glucose levels. 8 (p 784-5)

Assess the Risk for Symptomatic and Severe Hypoglycemia, Hypoglycemia Unawareness, Symptomatic Hyperglycemia, and Diabetic Ketoacidosis

The police physician should assess:

Has the LEO had symptomatic or severe hypoglycemia, hypoglycemia unawareness, symptomatic hyperglycemia, or diabetic ketoacidosis?
What is the risk of these events re-occurring?

After reviewing the treating physician summary and medical records (including current Hemoglobin A1C, glucose log, medications used and their relative risk for hypoglycemia, and insulin pump records if used), the police physician should determine the presence and risk for symptomatic and severe hypoglycemia, hypoglycemia unawareness, symptomatic hyperglycemia, and diabetic ketoacidosis. If present, these conditions should require work restrictions.

Review of past history and assess risk for severe hypoglycemia (SH)
The strongest predictor of future SH is the occurrence of prior SH.60 Data from the 1997 DCCT Research study showed that after an episode of SH, the risk for recurrent SH was 8% in the conventional therapy group and 9% in the intensive therapy group four years after the initial event.61

To identify at-risk drivers for symptomatic hypoglycemia, the ADA recommends a questionnaire for drivers with diabetes, asking “whether the driver has, within the past 12 months, lost consciousness due to hypoglycemia, experienced hypoglycemia that required intervention from another person to treat or that interfered with driving, or experienced hypoglycemia that developed without warning.” 4 (p 100) The ADA further states, “However, recurrent episodes of severe hypoglycemia, defined as two or more episodes in a year, may indicate that a person is not able to safely operate a motor vehicle.” 4 (p 101)

The ACOEM LEO Task Group reviewed the medical literature and had discussions with endocrinologists to develop a consensus determination concerning LEO restriction recommendations based on a history of past SH. Recent medical literature shows that the risk for occurrence of SH to be less over time in major studies, due to factors such as improved insulin therapies (e.g., overall SH rates decreased from 62/100 patient years in 1993 DCCT to 13.3/100 patient years in 2010 STAR 3). The review and discussion process resulted in the current consensus recommendation of the ACOEM LEO Task Group (see Section on Impairing Events, Severe Hypoglycemia).

Type 1 or type 2 diabetes
Hypoglycemia and SH are more common with type 1 diabetes. If concern exists that a poorly controlled type 2 is actually a type 1, a C-peptide may be requested. Although rarely used by clinicians, measurement of C-peptide is a well-accepted method for quantification of endogenous insulin secretion and is used to assist classification and management of insulin-treated patients, especially where there is uncertainty about diabetes subtype (1 or 2).62,63

Review of past history of diabetic ketoacidosis (DKA)
Diabetic ketoacidosis (DKA) is the result of acute insulin deficiency, often associated with type 1 diabetes, causing hyperglycemia, ketosis, and acidemia. It may be the presenting event for type 1 diabetes or may be caused by inappropriately withholding insulin, by a major physiologic stress (e.g., myocardial infarction, sepsis), or by dysfunction of an insulin pump. Often the blood glucose is elevated to over 400 mg/dl, but can present at 250 to 300 mg/dl, especially in patients who may have taken some insulin.8 (p504-18) DKA may result in significant morbidity or mortality. An episode of DKA may be explained by initial onset of diabetes, significant infection, or injury, but requires an in-depth medical review by the police physician. This condition should be closely monitored and managed by the treating physician. Only after a period of time of monitoring to ensure that the condition is resolved and unlikely to reoccur should the LEO be allowed to return to unrestricted duty. A second episode may indicate poorly managed or unmanaged diabetes and may be unacceptable due to the unpredictable clinical course and the risk for sudden incapacitation.

Determine the Presence of Chronic Diabetic Complications

The police physician should assess:

Does the LEO have chronic diabetic complications (retinopathy, neuropathy, cardiovascular disease, nephropathy)?
What is the extent of these complications and do they interfere with performance of essential job functions?

A major goal of diabetes treatment is to prevent its chronic complications — retinopathy, neuropathy, cardio-vascular disease, and nephropathy. The chronic complications of diabetes increase with untreated hyperglycemia, lengthy time period between onset and diagnosis of diabetes, poor glucose control, and lack of careful screening for chronic complications.8 (p 531-2)

A newly recognized increase in diabetic complications is seen with those with type 1 diabetes underdosing or omitting insulin to lose weight. It has been seen that 30 to 40% of young women with type 1 diabetes engage in under-dosing or omitting insulin to lose weight, tripling their risk of early and severe neuropathy, nephropathy, retinopathy, and premature death.64 The health care provider must balance the prevention of diabetic chronic complications with avoidance of hypoglycemia.

Diabetic retinopathy and macular edema

Diabetic retinopathy (DR) is classified into:

Nonproliferative DR (NPDR) (Based on the presence and degree of retinal lesions, NPDR is classified clinically as mild, moderate, severe, or very severe);
Proliferative DR (PDR).

Periodic ophthalmologic evaluation of the LEO with diabetes is necessary due to the increased risk of advanced retinopathy with retinal blood vessel leakage or hemorrhage or retinal detachment. The prevalence of DR in US patients with diabetes is 28.5% for all DR and 4.4% for vision-threatening DR, with 12,000-24,000 new cases of vision loss due to diabetes each year.65

Those with type 1 diabetes have more frequent and severe DR, because of its earlier onset and longer duration. After 5 years of type 1 diabetes, 23% will have DR, and after 10 and 15 years, 60 and 80%, respectively, will have DR. Proliferative DR, the most sight-threatening stage of DR, is present in 25 and 56% of patients with type 1 diabetes after 15 and 20 years, respectively. Proliferative DR often remains asymptomatic until it has progressed well beyond the optimal stage for initiating treatment.9 (p 729)

The stealthy nature of type 2 diabetes often delays diagnosis, and micro-vascular complications including DR may exist when diabetes is diagnosed. The prevalence of diabetic retinopathy at diagnosis (10-37%) highlights the importance of prompt dilated fundus eye examination upon diagnosis.66 The prevalence of DR increases to 60-85% after 15 years of type 2 diabetes. Pro-liferative DR was present in 3-4% of those with type 2 diabetes after 4 years, 5-20% after 15 years, and >50% after 20 years.9 (p 729)

It is clinically appropriate for individuals with severe non-proliferative or proliferative diabetic retinopathy to avoid participating in vigorous physical intensity, jarring, straining, or Valsalva-like activities.8 (p 532-41) To avoid retinal or vitreous hemorrhage or retinal detachment, those with severe non-proliferative or proliferative diabetic retinopathy should avoid vigorous-intensity aerobic exercise or resistance exercise.9 (p 68-9), 67, 68 LEOs requiring laser photocoagulation for proliferative retinopathy may need to wait 3-6 months after the procedure before resuming strenuous physical activity.9 (p 69)

Diabetic macular edema (DME) can be present at any level of DR, but becomes more frequent with increasing severity of DR. Clinically significant DME (CSME) signifies an increased risk for moderate vision loss.9 (p 734-40) “Diabetic macular edema is the principal cause of moderate vision loss (equivalent to difficulty with reading or driving) in patients with diabetes and affects roughly 3% of adults with diabetes in the United States.” Left un-treated, 25% of eyes with DME will lose significant vision within 3 years.9 (p 751)

Diabetic Neuropathy

The typical diabetic peripheral neuropathy is a distal symmetrical sensorimotor polyneuropathy (DSP) in a “stocking-glove” pattern. DSP is the most common complication of both type 1 and type 2 diabetes. Over 50% of people with diabetes will have DSP in their lifetime, and about 20% of newly diagnosed type 2 diabetes patients show evidence of DSP at the time of diagnosis. Persistent neuropathic pain develops in about 20% of diabetic patients. In the U.S., DSP is the primary cause of diabetic foot problems and ulcerations, which are the main causes of diabetes-related hospital admissions and non-traumatic amputations. Hyperglycemia and the duration of exposure to hyperglycemia contribute to the development of DSP.9 (p 793-833)

The presence of diabetic peripheral neuropathy (DPN) is important to determine as it will affect safe usage of vehicle foot pedals, physical mobility, and balance. Those with severe DPN may have an altered gait and are at a fivefold increased risk of falling. For these individuals, falling is preceded by loss of balance, and the more likely they are to lose balance, the more likely they are to fall. Determining balance control during every day gait activities may be the closest proxy for determining the risk of falling.69 Foot ulcers and amputations, foot deformities, insensate feet, and peripheral arterial disease are common with DPN. LEOs with diabetes should have a comprehensive foot evaluation each year to identify risk factors for ulcers and amputations.70 (p S78)

Cardiovascular Autonomic Neuropathy (CAN) causes exercise intolerance, orthostatic hypotension (weakness, faintness, dizziness, visual impairment, and syncope), silent myocardial ischemia and reduced appreciation for ischemic cardiac pain which can impair timely recognition of myocardial ischemia or infarction, delaying appropriate treatment.59 (p S25) Advanced CAN may be indicated by resting tachycardia (>100 bpm) and orthostatic hypotension.59 (p S62)

CAN increases substantially with the duration of diabetes regardless of diabetes type. Prevalence rates 60% were seen in patients with long-standing type 2 diabetes.9(p 835) About 30% of patients with diabetes and with neuropathy also have an autonomic neuropathy.8(p 587) Orthostatic hypotension is the most incapacitating manifestation of CAN and is a common feature of diabetic CAN. Estimates for the mortality associated with CAN range from 27-56% over 5-10 years. There is also an increased frequency of sudden death in patients with CAN.8(p 597) “CAN may increase the risk of exercise-induced injury or adverse event through decreased cardiac responsiveness to exercise, postural hypotension, impaired thermoregulation, impaired night vision due to impaired papillary reaction, and higher susceptibility to hypoglycemia. CAN is also an independent risk factor for cardiovascular death and silent myocardial ischemia. Therefore, individuals with diabetic CAN should undergo cardiac investigation before beginning physical activity more intense than that to which they are accustomed.” 59(p S25)

Cardiovascular Disease

“CVD (cardiovascular disease) is the major cause of morbidity, mortality, and healthcare costs for patients with diabetes. Compared with the general population, patients with diabetes have a 4 times greater incidence of CHD (coronary heart disease) and a 2- to 4-fold higher risk of a cardiovascular event. The risk of myocardial infarction (MI) in patients with diabetes without prior documented CHD is similar to the risk of reinfarction in patients without diabetes with known CHD. Women with type 2 diabetes are particularly prone to developing cardiovascular complications (the age-adjusted risk ratio of developing clinical CHD among people with diabetes was 2.4 in men and 5.1 in women compared with patients without diabetes.”13(p e82) “More than half of the patients with newly diagnosed T2DM have established coronary artery disease, whereas one third of patients with coronary artery disease have known diabetes mellitus.”71

There is a relationship between poor glycemic control and cardiovascular death. One study showed that those with type 2 diabetes younger than 55 and an A1C of 39.7% had a hazard ratio for cardiovascular death of 5.38 compared to controls. The average increase in risk of cardiovascular mortality was 14% for each increase of 1 percentage point of the A1C.24

Diabetes is a significant risk factor for Peripheral Artery Disease (PAD). Together with peripheral neuropathy, PAD is a major risk factor for non-traumatic lower extremity amputation, with diabetes contributing to >60% of these amputations. The most common symptom of PAD is intermittent claudication (present with walking but relieved with rest). More severe symptoms of PAD include claudication pain at rest, non-healing foot ulcers, tissue loss, and gangrene.9(p 898)

Cardiovascular Screening and Testing

Despite the significantly increased cardiovascular risk for those with diabetes, exercise stress testing (EST) for the general population of asymptomatic persons with diabetes remains somewhat controversial. The goal of the medical evaluation of the LEO with diabetes by the police physician is not to treat or to improve long-term clinical outcomes, but is to evaluate whether the LEO is currently likely to suffer sudden cardiovascular incapacitation while performing their physically and mentally arduous LEO essential job functions.

The ACOEM LEO Task Group has determined that, due to the significantly elevated cardiovascular risk of the LEO with diabetes, EST is an important medical evaluation component for the LEO with diabetes. This determination was based on an extensive review of the medical literature, which included the American College of Cardiology (ACC) and American Heart Association (AHA) Task Force on Practice Guidelines (Committee on Exercise Testing), 2002 Guideline Update for Exercise Testing,15 that allows EST in selected populations:

Exercise Testing in Asymptomatic Persons Without Known Coronary Artery Disease (CAD)15

Class IIa (Weight of evidence/opinion is in favor of usefulness/efficacy):

Evaluation of asymptomatic persons with diabetes mellitus who plan to start vigorous exercise.

Class IIb (Weight of evidence/opinion is less well established by evidence/opinion):

Evaluation of persons with multiple risk factors as a guide to risk-reduction therapy.
Evaluation of men older than 45 years and women older than 55 years who:
- plan to start vigorous exercise (especially if sedentary) or
- are involved in occupations in which impairment might impact public safety or
- are at high risk for CAD due to other diseases (e.g., peripheral vascular disease and chronic renal failure)

Class III (Conditions for which there is evidence and/or general agreement that the procedure/treatment is not useful/effective and in some cases may be harmful):

Routine screening of asymptomatic men or women.

The 2002 ACC/AHA Guidelines on Exercise Testing state: “Because of the role of false-positive test results, several studies have recommended consideration of other data complementary to the presence of greater than 1 mm of ST-segment depression. When other factors have been taken into account in a multi-variate analysis, exercise testing has been shown to be predictive of hard events, with relative risks in the range of 4:1 or 5:1. These include other aspects of the ST-segment response, other exercise parameters, risk factors, and the results of stress imaging tests…However, the development of evidence of ischemia at low workload is associated with a relatively high risk of subsequent events. ST-segment depression that occurs after fewer than 6 minutes (<7 METs) of the Bruce protocol has been associated with a relative risk of 6.7 in men and 3.6 in women, and ischemia at fewer than 5 minutes of exercise has been associated with a relative risk of 14.7 in men and 5.6 in women…The Bayesian issues posed by testing patients with a low probability of CAD may be reduced somewhat by screening a slightly higher-risk group. This can be done by applying the test only to patients with risk factors for CAD.”15

Cited by the 2002 ACC/AHA Guidelines on Exercise Testing, the Seattle Heart Watch Study showed “in patients with 1 or more risk factors and 2 abnormal features on exercise testing (chest pain, exercise for fewer than 6 minutes, attainment of less than 90% of predicted heart rate, or ST-segment depression), there was a 30-fold increment of cardiac risk…”15

The 2002 ACC/AHA Guidelines on Exercise Testing further state, “In asympto-matic diabetic persons, the likelihood of cardiovascular disease is increased if at least 1 of the following is present: age older than 35 years, type 2 diabetes of greater than 10 years’ duration, type 1 diabetes of greater than 15 years’ duration, any additional atherosclerotic risk factor for CAD, presence of microvascular disease (proliferative retinopathy or nephropathy, including albuminuria), peripheral vascular disease, or autonomic neuropathy. Exercise testing is recommended if an individual meeting the criteria is about to embark on moderate- to high-intensity exercise.”15

The 2010 ACCF/AHA Guideline for Assessment of Cardiovascular Risk in Asymptomatic Adults also makes a Class IIb recommendation for “An exercise ECG may be considered for cardiovascular risk assessment in intermediate-risk asymptomatic adults (including sedentary adults considering starting a vigorous exercise program), particularly when attention is paid to non-ECG markers such as exercise capacity.”13(p e74-75) To support this recommendation, this Guideline states, “Although many clinicians typically think of the exercise test as primarily a measure of ST-segment changes that may reflect ischemia, evidence has demonstrated that the ST segment is a weak marker for prevalent and incident CAD. In contrast, non-ECG measures have emerged as stronger predictors of risk. Probably the most powerful risk marker obtained during routine exercise testing is exercise capacity; numerous investigators have consistently found that depressed exercise capacity is associated with increased cardiovascular risk.” Frequent ventricular ectopy during recovery, failure of the heart rate to rise appro-priately during exercise, and decreased heart rate recovery are additional risk factors for cardiovascular disease that can be seen on the EST.13(p e74-75) This 2010 guideline defined “intermediate-risk” as a 10% risk of a hard cardiac event over the next 10 years, using a global risk score such as the Framingham Risk Score.13(p e58)

In 2013, the American Heart Association (AHA) re-stated that the 2002 ACC/AHA Guidelines on Exercise Testing “recommend exercise testing before starting a vigorous exercise program (defined as ≥6 METs) in asymptomatic people with diabetes mellitus, in men and women >45 and 55 years of age, respectively, and in those with “major coronary risk factors.”” In addition, “Exercise stress testing also can be recommended before vigorous exercise in high-risk asymptomatic individuals who are classified as CAD equivalents by the National Cholesterol Education Program. This includes those with diabetes mellitus, symptomatic carotid disease, peripheral vascular disease, and a calculated Framingham 10-year risk of ≥20%.”16(p 894) Further, “Because diabetes mellitus is a potent risk factor for CAD, exercise testing can be useful both in screening for CAD in asymptomatic individuals who have diabetes mellitus and in assessing prognosis.”16(p 898)

The Joslin Diabetes Center recommends that before starting a fitness program, the person with diabetes should have a careful evaluation.9(p 162) This evaluation should “look for symptoms suggestive of coronary artery disease. An exercise tolerance test, or perhaps a stress echo or stress thallium, should be considered, particularly if the patient is older than 35 years of age or has had type 1 diabetes or type 2 diabetes for more than 10 years or type 2 diabetes and at least one of the following:

microalbuminuria
overweight (BMI >28)
dyslipidemia (LDL-C ≥100 mg/dl, HDL-C <40 mg/dl in men or <50 mg/dl in women, fasting TG >150 mg/dl)
known macrovascular disease (PVD)
family history of CAD in those younger than 55 years old
hypertension (>130/85 mmHg on 3 occasions)
smoker
start of a new physical activity program
autonomic neuropathy evidenced by:
cardiac autonomic function abnormalities
orthostatic hypotension
erectile dysfunction
gastroparesis”8(p 162)

Diabetic Nephropathy

Diabetes is the leading cause of end-stage renal disease (ESRD), accounting for 50% of cases in the developed world. Increased albuminuria and decreased GFR are each independently and additively associated with an increase in all-cause and CVD mortality, and most of the excess CVD of diabetes is accounted for by the population with diabetic kidney disease.19(p 2865),20 End-stage renal disease (ESRD) develops in 50% of those with type 1 diabetes and overt nephropathy (macroalbuminuria – albuminuria ≥300 mg/g creatinine) within 10 years and >75% by 20 years. For those with type 2 diabetes, ESRD appears in 20% at 20 years.72

Diabetic nephropathy and poor glycemic control leads to a nearly 9-fold increase in relative cardiovascular mortality.73 In those with diabetes and an eGFR of 45-59 mL/min/1.73m2, the CVD risk is increased by 43%, and with an eGFR <15 mL/min/1.73m2 (kidney failure), the risk is increased by 343%.22(p 91)

Identifying and monitoring of diabetic nephropathy relies on assessment of reduced kidney function, using eGFR (estimated GFR) of <60 mL/min/1.73m2, and kidney damage, using albuminuria >30 mg/g creatinine. Monitoring albuminuria alone may miss progressive kidney disease. ADA recommends that “Serum creatinine with eGFR should therefore be assessed at least annually in all adults with diabetes, regardless of the degree of urine albumin excretion.”59(p 60) “Initial referral of a patient with diabetes to a nephrologist is advisable when urinary protein excretion exceeds 1 gram/day, because other causes of proteinuria need to be identified and the potential benefit of a percutaneous kidney biopsy must be weighed.”9(p 765)

Those with an eGFR of <60 mL/min/1.73m2 are more prone to hypoglycemia, especially if taking sulfonylureas and insulin; those with a baseline serum creatinine of 1.3 to 1.5 mg/dl had a 66% increased risk of severe hypoglycemia.19(p 2869) Kidney replacement therapy will be needed for those with eGFR of <30mL/min/1.73m2 (severe loss of kidney function) to survive the ravages of uremia with a progressive worsening of kidney function.19(p 2874)

Chronic kidney disease (CKD) by itself is an independent risk factor for cardio-vascular disease (CVD). With moderate CKD (eGFR <45 mL/min/1.73m2), the risk of death from CVD is greater than to progression to renal replacement therapy.9(p 773)

The ADVANCE study showed that, during a 4.3 year follow-up of patients with type 2 diabetes, those with both albuminuria ≥300 mg/g creatinine and eGFR <60 mL/min/1.73m2 at baseline had a 3.2-fold increased risk for cardiovascular events and a 22.2-fold increased risk for renal events (death as a result of kidney disease, need for dialysis or transplantation, or doubling of serum creatinine to >2.26 mg%), compared to patients with neither of these risk factors. Below is a summary of the ADVANCE study23:

With eGFR ≥60 and albuminuria of <30 mg/g creatinine (no CKD), there was an annual cardiovascular event rate of 1.54%, an annual cardio-vascular death rate of 0.54%, and an annual renal event rate of 0.06%.
With eGFR ≥60 and albuminuria of ≥30 mg/g creatinine, there was an annual cardiovascular event rate of 2.87%, an annual cardiovascular death rate of 1.55%, and an annual renal event rate of 0.38%.
With eGFR <60 (range of eGFR 30 to 59) and albuminuria of <30 mg/g creatinine, there was an annual cardiovascular event rate of 2.37%, an annual cardiovascular death rate of 1.09%, and an annual renal event rate of 0.23%.
With eGFR <60 (range of eGFR 30 to 59) and albuminuria of ≥30 mg/g creatinine, there was an annual cardiovascular event rate of 4.67%, an annual cardiovascular death rate of 2.77%, and an annual renal event rate of 1.32%.23

Table 3-A. eGFR/Albuminuria and Cardiovascular and Renal Event Rates

Type 2 Diabetes eGFR/Albuminuria	Annual Cardiovascular Event Rate	Annual Cardiovascular Death Rate	Annual Renal Event Rate
eGFR≥60 and albuminuria of <30 mg/g creatinine	1.54%	0.54%	0.06%
eGFR≥60 and albuminuria of ≥30 mg/g creatinine	2.87%	1.55%	0.38%
eGFR<60 (range of eGFR 30-59) and albuminuria of <30 mg/g creatinine	2.37%	1.09%	0.23%
eGFR<60 (range of eGFR 30-59) and albuminuria of ≥30 mg/g creatinine	4.67%	2.77%	1.32%

Conclusion

Current published data suggest that persons with diabetes who can safely and effectively function as LEOs can be reliably identified through careful individualized assessment. Thus blanket bans of all people with diabetes, in addition to being illegal, are not consistent with current medical knowledge. Because diabetes affects individuals very differently, whether or not an individual can safely perform a particular job must be determined using the combined expertise of the treating physician and the police physician. This guidance provides the information necessary for the police physician to work with a diabetes expert on this important task.

Log In

Diabetes Mellitus

Appendix A: Commentary

Thank You for Contacting Us!