Revisiting the Behavioral Model and Access to Medical Care: Does it Matter? Author(s): Ronald M. Andersen Source: Journal of Health and Social Behavior, Vol. 36, No. 1 (Mar., 1995), pp. 1-10 Published by: American Sociological Association Stable URL: http://www.jstor.org/stable/2137284 Accessed: 24/11/2010 11:48 Your use of the JSTOR archive indicates your acceptance of JSTOR's Terms and Conditions of Use, available at http://www.jstor.org/page/info/about/policies/terms.jsp. JSTOR's Terms and Conditions of Use provides, in part, that unless you have obtained prior permission, you may not download an entire issue of a journal or multiple copies of articles, and you may use content in the JSTOR archive only for your personal, non-commercial use. Please contact the publisher regarding any further use of this work. Publisher contact information may be obtained at http://www.jstor.org/action/showPublisher?publisherCode=asa. Each copy of any part of a JSTOR transmission must contain the same copyright notice that appears on the screen or printed page of such transmission. JSTOR is a not-for-profit service that helps scholars, researchers, and students discover, use, and build upon a wide range of content in a trusted digital archive. We use information technology and tools to increase productivity and facilitate new forms of scholarship. For more information about JSTOR, please contact [email protected]. American Sociological Association is collaborating with JSTOR to digitize, preserve and extend access to Journal of Health and Social Behavior. http://www.jstor.org Revisitingthe BehavioralModel and Access to Medical Care: Does It Matter?* RONALD M. ANDERSEN at LosAngeles University ofCalifornia Journal of Healthand Social Behavior1995, Vol. 36 (March):1-10 developedover25 years TheBehavioralModelofHealthServicesUse was initially it has been subjectto considerableapplication,reprobation, ago. In theinterim and assess itscontinued relevance. and alteration.I reviewitsdevelopment My intentis to review the developmentof a model of health services' use that has dominated my career. Others as well have applied, criticized, and revised it (Aday and Awe, forthcoming).Pescosolido and Kronenfeld (forthcoming)argue thatthe best of it has been coopted and more effectivelyapplied by health economists and psychologists, while medical sociologists have increasingly ignored it and the kinds of health services' use studies for which it was developed. The model was initiallydeveloped in the late 1960s to assist the understandingof why families use health services; to define and measure equitable access to health care; to assist in developing policies to promote equitable access; and, not incidentally,to pass my dissertation committee at Purdue (Andersen 1968). It was not the firstor only model at the time, but it did attempt to integrate a number of ideas about the "how's" and "why's" of healthservices' use. It was intended to assist in the analysis of * I am mostgrateful to Lu Ann Aday forher and her support contribution to this manuscript she has gone the years. Fortunately, throughout beyondtheseremarksand cannotbe held responsiblefortheircontent.Theyare an editedversion of myacceptanceof theLeo G. ReederAwardfor Distinguished Serviceto Medical Sociologypresentedat the AmericanSociologicalAssociation in Los Angeles,California, on August8, meetings 1994. I verymuchappreciatethisrecognition by mycolleaguesof theMedical SociologySection. to Ronald Andersenat Addresscorrespondence of HealthServices,School of Public Department Health,UCLA, Los Angeles,CA 90024-1772,or sende-mailto [email protected]. 1 nationalsurveydata collectedby the Center for Health Administration Studies and the National Opinion Research Center at the of Chicago whereI workedwith University Odin Anderson (Andersen and Anderson 1967). The model of healthservices' use originally focusedon the familyas the unit of analysis,becausethemedicalcarean individual receivesis mostcertainly a function ofthe socialandeconomiccharacterisdemographic tics of the familyas a unit. However, in subsequent workI shifted to theindividualas theunitof analysisbecause of thedifficulty of developingmeasuresat the familylevel thattakeintoaccountthepotentialheterogeneityof familymembers;e.g., a summary measureof "familyhealthstatus."I thinkitis to attachimportant generallymore efficient to theindividualas the familycharacteristics unitforanalysis.Finally,I wantto stressthat the model was initiallydesignedto explain the use of formalpersonalhealthservices rather than to focus on the important interactions thattakeplace as people receive care,or on healthoutcomes. The initialbehavioralmodel-the modelof the 1960s-is depicted in Figure 1. It suggeststhatpeople'suse ofhealthservicesis a functionof their predispositionto use services,factorswhichenableor impedeuse, and their need for care. There is some questionwhetherthe model was meantto predict or explain use (Mechanic 1979; Rundall1981). I thinkI had in mindthatit could do both. On the one hand, each component mightbe conceivedof as making an independent contribution to predicting use. On theother,themodelsuggestsan explana- JOURNALOF HEALTH AND SOCIAL BEHAVIOR 2 FIGURE 1. The InitialBehavioralModel (1960s) PREDISPOSING CHARACTERISTICS l ENABLING RESOURCES - > NEED Demographic Personal/Family Perceived Social Structure Community (Evaluated) l USE OF HEALTH SERVICES HealthBeliefs toryprocess or causal orderingwhere the understanding use. Some effortshave been predisposingfactorsmight be exogenous made to integrate elementsof thebehavioral and social struc- model with elementsof the well-known (especiallythedemographic ture),some enablingresourcesare necessary health beliefs model to explain use and but not sufficient conditionsfor use, and especiallypreventive healthbehavior(Green someneedmustbe definedforuse to actually et al. 1980). Othershave arguedthatwhatis takeplace. necessaryto show strongerand meaningful Among the predisposingcharacteristics,relationshipsbetween beliefs and use is in measuringbeliefs,needs, and demographic factorssuch as age and gender specificity representbiological imperativessuggesting typesofuse (Tanner,Cockerham, and Spaeth the likelihoodthatpeople will need health 1983). If we examine beliefs about a services (Hulka and Wheat 1985). Social particulardisease, measureneed associated is measuredby a broad arrayof withthatdisease, and observethe services structure thatdetermine thestatusof a personin receivedto deal specifically factors withthedisease, hisor herabilityto cope with the relationshipswill probablybe much thecommunity, thanifwe tryto relategeneralhealth presentingproblemsand commandingre- stronger sourcesto deal withtheseproblems,andhow beliefs to global measuresof need and a thephysicalenvironmentsummary measureofall servicesreceivedin a healthy orunhealthy is likelyto be. Traditionalmeasuresused to givenperiodof time.My senseis thatefforts assess social structureinclude education, to elaborateon andspecifyhealthbeliefshave occupation,and ethnicity.The model has improvedand will continueto improveour been criticizedfornot payingenoughatten- ability to explain some types of health tion to social networks,social interactions,services'use, butin manycontextsenabling need will continue and culture(Bass and Noelker1987; Guen- variablesand particularly delman1991; Portes,Kyle,and Eaton 1992). to explain more of the variationin health I thinkmeasuresof theseconceptsrightly fit services'use. Arethereanyothermajorcomponents component. intothesocial structure that Health beliefs are attitudes,values, and shouldbe added to predisposing characteriscandidateis genetic knowledgethatpeoplehave abouthealthand tics? One interesting health services that mightinfluencetheir factors(Trueet al. 1994). Withtheexplosive of genemapping,geneticcounsubsequentperceptionsof need and use of development healthservices.Health beliefsprovideone seling,and thepossibilitiesof gene therapy, means of explaininghow social structuregenetic measures representa potentially enablingresources,perceived viable,important, and definablepredisposing mightinfluence need, and subsequentuse. Social psycholo- componentwhichseems clearlydistinguishgistshave been concernedthathealthbeliefs able fromtheotherpredisposing components have not been appropriately conceptualized (Rosneau 1994). Anotherpossiblepredisposand measuredin muchworkemployingthe ing componentwhichmay be conceptually behavioralmodel(Beckerand Maiman1983; distinctfromthoselistedin theinitialmodel Mechanic1979). A possibleconsequenceis is psychologicalcharacteristics. Psychologithathealthbeliefsdo not appear to be as cal characteristics consideredas predisposing as theyreallyare in predicting and variableshave includedmentaldysfunction important REVISITING THE BEHAVIORAL MODEL 3 it seemsto me theymightfitin (Rivnyaket al. 1989), cognitiveimpairmentrelationships, (Bass, Looman, and Ehrlich 1992), and quitenicelyas enablingresources. Applicationsof the behavioralmodel and autonomy (Davanzo 1994). Both communityand personal enabling myown empiricalworkhave been identified resourcesmust be presentfor use to take and occasionallyvilifiedas overemphasizing of need as theprimedetermiplace. First,healthpersonneland facilities theimportance must be available where people live and nantof use at the expenseof healthbeliefs (Coultonand Frost1982; work.Then,peoplemusthavethemeansand and social structure know-howto getto thoseservicesand make Gilbert,Branch,and Longmate1993; Meuse of them. Income, health insurance,a chanic 1979; Wolinskyand Johnson1991). effortto model health regularsourceof care,and traveland waiting Any comprehensive how peopleview consider services' use must timesare some of the measuresthatcan be their health and functional own general state, here. important of One concernaboutthe enablingresources as well as how theyexperiencesymptoms factorsare not given illness,pain, and worriesabouttheirhealth is thatorganizational or nottheyjudge theirproblems (Gilbert,Branch,and Long- and whether enoughattention to be of sufficient importance and magnitude mate 1993; Kelleyet al. 1992; Patricket al. has never help.My intent 1988). I certainlyagree thatgoing beyond to seekprofessional been to consider need as perceived primarily ornota personhas a regular knowingwhether representing some measure of or pathology how medical sourceof care to understanding disease devoid of the social context. Indeed, care is organizedshouldimproveour ability to explain and predictuse. Also, knowing perceivedneed is largelya social phenomemodeled, moreaboutthevariouskindsof medicalcare non which, when appropriately itself be social should largely explained by and typesof healthservicesorganiproviders healthbeliefs.However,within structure and shouldbenefitour zationsin thecommunity ratherbroadlimitsestablishedby predisposunderstanding beyondwhat gross physician ingand enablingfactors,thereis a biological and hospitalbed populationratiosmightdo. thataccountsforsomeof people's imperative However,it seemsto me thatmoredetailed help-seekingand consumptionof health measurescan be includedas services organizational (Hulka and Wheat 1985). The additionalenablingfactorswithouttoo much biologicalimperative is betterrepresented by damageto eitherthemeasuresor themodel. theevaluatedcomponent of need (Andersen, Anotherexpressedconcernis thatmore Kravits,andAnderson1975). Evaluatedneed precisemeasuresof healthinsurancebenefits represents professional judgmentabout peothanhaveoftenbeenusedwiththismodelare ple's healthstatusand theirneed formedical necessary to do justice to the potential care. Of course,evaluatedneedis notsimply, of thepersonalenablingresources or even primarily,a valid and reliable importance agree.We measurefrombiologicalscience.It also has a (Mechanic1979). Again,I heartily and costs social component, are limitedmoreby thefeasibility and varieswiththechangsuch mea- ingstateof theartand scienceof medicineas of developingand implementing suresthanby conceptuallimitations. well as accordingto thetraining and compeFinally,I wouldliketo allaythedoubtsand tencyof the professionalexpertdoing the fearsof some of mycolleaguesin sociology assessment. Logical expectationsof the rootsand modelarethatperceivedneedwillbetter thatI haveforgotten mydisciplinary help believethereis no place in themodelforthe us to understand and adherence care-seeking extentand quality of social relationshipsto a medicalregimen,while evaluatedneed can will be morecloselyrelatedto thekindand (Pescosolido 1992). Such relationships serveas an enablingresourceto facilitateor amountof treatment that will be provided impedehealthservices' use (Bass and No- aftera patienthas presented to a medicalcare elker 1987; Counte and Glandon 1991; provider. Freedman1993; Miller and McFall 1991). The outcome of the originalbehavioral The truthof the matteris, I see the modelwas healthserviceuse measuredrather importanceof measuresof social relation- broadlyinunitsofphysicianambulatory care, ships. As we overcome the considerable hospitaland physicianinpatient services,and challengesof dentalcare whichfamiliesconsumedover a conceptualand methodological thatpredisposdevelopingand using measures of social year'stime.We hypothesized JOURNALOF HEALTH AND SOCIAL BEHAVIOR 4 ing enablingand need factorswould have 1978)?Whenthemodelwas developedin the abilityto explainuse, depending 1960s, increased utilizationwas a major differential on what type of service was examined policygoal andcostwas notquitetheconcern (Andersen1968). Hospitalservicesreceived it is today.However,I thinkthe model is regardingutilizain responseto more seriousproblemsand essentiallynonnormative that explainedby tion.Itspurposeis to discoverconditions conditionswould be primarily while eitherfacilitate or impedeutilization. characteristics, need and demographic dentalservicesconsideredas morediscretion- A majorgoal of thebehavioralmodelwas arywouldmorelikelybe explainedby social to providemeasuresof access to medicalcare a comprebeliefs,and enablingfactors.We (Figure2). A dangerin attempting structure, of themodelto hensiveaccess measureis thatitmightbe too expectedall thecomponents enter into the explanationof ambulatory broad and nonspecific(Penchansky1976). physicianuse, because theconditionsstimu- However, access is a relativelycomplex lating care-seeking would generally be healthpolicy measureand, I think,can be terms viewed as less seriousand demandingthan reasonablydefinedin multidimensional those resultingin inpatientcare, but more using conceptsfromthe behavioralmodel. Potentialaccess is simplydefinedas the seriousthanthoseleadingto dentalcare. These outcomemeasureshave been criti- presenceof enablingresources.More encized as too gross(Penchansky1976). More ablingresourcesprovidethe meansforuse, specificmeasuresshouldrelateto a particular and increasethelikelihoodthatuse will take or place. condition,typeof serviceor practitioner, Realized access is the actual use of should be linkedin an episode of illness. Such measurescould be relatedmore logi- services.Equitableand inequitableaccess are cally to the explanatorystructureof the definedaccordingto which predictorsof model, and mightprovidea morecomplete realized access are dominant.Value judgof themodel and understandableanalysis. While such mentsaboutwhichcomponents explicitmeasuresare,in manyways,likelyto should explain utilizationin an equitable the more global ones healthcare systemare crucialto the definibe more informative, still have a role to play. For example, to tion.Equityis in theeyes of thebeholder.I definedequitableaccess as informnationalhealthpolicy, global mea- have traditionally whendemographic and need variindica- occurring suresprovideneededcomprehensive torsof theoveralleffectsof policychanges. ables accountfor most of the variancein Does the initialconceptof the behavioral utilization(Andersen1968). Inequitableacmodelhave a built-inbias thatincreaseduse cess occurs when social structure(e.g., is always betterand to be sought (Chen ethnicity),healthbeliefs, and enablingreFIGURE 2. InitialMeasures of Access POTENTIALACCESS = ENABLINGRESOURCES REALIZED ACCESS USE OF HEALTHSERVICES EQUITABLEACCESS DEMOGRAPHIC CHARACTERISTICS * USE OF HEALTH SERVICES NEED INEQUITABLEACCESS = SOCIAL STRUCTURE HEALTHBELIEFS ENABLINGRESOURCES U USE OF HEALTHSERVICES 5 REVISITING THE BEHAVIORAL MODEL Some enabling variables can be quite sources(e.g., income) determinewho gets medicalcare. Otherand morerefinedstan- mutable,and they may be quite strongly dardscouldbe used. For example,one might associatedwithutilization.The Rand Health arguethatpeople's beliefsshouldbe consid- InsuranceStudy,forexample,demonstrated theimpactof thechanging ered, and consequentlythat use, which is quitedramatically on health bythosebeliefs,mightbe consid- healthinsurancebenefitstructures determined ered equitable. Also one might employ services'use (Manninget al. 1987). Need was originally fordefining considerednotto be a equitableaccess, different criteria on thetypeofhealthservices'use. mutablepolicyvariablebutrathertheimmedepending For example,whileincomemightbe consid- diatereasonforuse to takeplace. However, of use of people's perceivedneed for care may be ered an inequitabledeterminant maternal andchildhealthservices,one might increasedor decreasedthrough healtheducaas a predictor of tionprograms, considerincomeappropriate changingtheirfinancialincentivesto seek services,and so on. Similarly, cosmeticsurgery. for evaluated needs mightalso be altered to is important The conceptof mutability using the behavioral model to promote influenceuse. It seems that impositionof equitable access, as shown in Figure 3 clinicalguidelineson managedcare systems (Andersenand Newman1973). Policies are is an example of this process (Instituteof what variables Medicine 1992). The purposeis to alterthe impliedfirstby determining judgmentabout explainutilization.To be usefulforpromot- medical care practitioner's ingaccess,a variablemustalso be considered the patient'sevaluatedneed forhealthcare mutable,orpointtopolicychangesthatmight (Institute of Medicine1993). bringaboutbehavioralchange. Using mutablevariablesto plan intervenDemographicvariablesare judged as hav- tions can be criticizedas a conservative sincegenderorage cannot approach.Variancemustbe observedin the inglow mutability, be altered to change utilization. Social current system.A totallynew and innovative is also judged relativelylow since programcannotbe studiedby this kind of structure ethnicityis not changeable, and altering approach. I agree that methods such as or demonstrations educational or occupational structuresis simulation and evaluations policy to are requiredto studysuch innovativeproprobablynot a viable short-term promoteaccess. Healthbeliefsarejudged as grams. since theycan be havingmediummutability Contraryto the apparentbelief of some altered and sometimes effect behavioral usersandcriticsoftheinitialmodel,I didnot expire immediatelyafter completingmy change. FIGURE 3. InitialConceptsof Mutability MODEL COMPONENT DEGREE OF MUTABILITY DEMOGRAPHIC LOW SOCIAL STRUCTURE LOW HEALTH BELIEFS MEDIUM ENABLING HIGH NEED (LOW?) JOURNALOF HEALTH AND SOCIAL BEHAVIOR 6 dissertation,and there have been some subsequentrevisionsof the model. Phase 2-the model of the 1970s (Figure4)-was at developedby Adayand othercollaborators Studies, theCenterforHealthAdministration of Chicago (Andersen,Smedby, University and Anderson1970; Andersenand Newman 1973; Aday and Andersen1974; Andersen, Kravits, and Anderson 1975; Aday, Andersen,and Fleming 1980; Aday et al. 1985; Fleming and Andersen 1986). The healthcare systemwas explicitlyincludedin to the importhisphase, givingrecognition tance of national health policy and the in thehealth resourcesand theirorganization of the determinants care systemas important population'suse of services, as well as overtime.Other changesin thoseuse patterns in thisperiodincludedelaboradevelopments tionof themeasuresof healthservices'use, type,site, purincludingthoserepresenting servicesreceivedin an pose, and coordinated episodeof illness.Also addedin Phase2 was an explicit outcome of health servicesconsumersatisfaction.We recognizedthat use of serviceswas, froma policyperspective, a means to otherends and outcomes. studiesneedto examineuse in the Utilization contextof healthoutcomes. A thirdphaseof themodelevolvedduring the last decade, spurredon by the explicit recognition thathealthservicesare supposed to havesomething to do withmaintaining and improving thehealthstatusof thepopulation, both as perceivedby the populationand as evaluated by professionals(see Figure 5) (Andersen,Marcus, and Mashigian,forthcoming; Andersen, Davidson, and Ganz 1994). While the model remainsprimarily one of use of health services, it also acknowledgesthe externalenvironment (including physical, political, and economic components)as an importantinput for use of healthservices.It also understanding recognizespersonalhealthpracticessuch as diet, exercise,and self care as interacting with the use of formalhealth servicesto influencehealthoutcomes(Evans and Stoddart 1990; Lalonde 1975; Public Health Service1990). The inclusionof healthstatusoutcomesin Phase 3 allows us to extendthemeasuresof access to include dimensionswhich are forhealthpolicy and particularly important healthreform (Figure6). Theyprovidesome answersto thequestionof whetheror not it matters torevisitutilization studiesandaccess concepts. "Effectiveaccess" is established when utilizationstudiesshow thatuse improveshealthstatusor consumersatisfaction with services. "Efficientaccess" is shown whenthelevel of healthstatusor satisfaction FIGURE 4. The Model-Phase 2 (1970s) POPULATION CHARACTERISTICS IX Predisposing I USE OF HEALTH SERVICES Enabling I I Need Need / Policy I Resources I Organization CONSUMER SATISFACTION I Type Convenience | Availability IType Site HEALTHCARE CARE HEALTH SYSTEM > I I Purpose | Financing I Provider TimeInterval Characteristics I Quality REVISITING THE BEHAVIORAL 7 MODEL FIGURE 5. The Model-Phase 3 (1980s-1990s) PRIMARY DETERMINANTS OF HEALTH BEHAVIOR - HEALTH BEHAVIOR -0- HEALTH OUTCOMES Characteristics Population Personal Health Practices Perceived Health Status HealthCareSystem UseofHealth Services Health Evaluated Status I Environment External Consumer Satisfaction increasesrelativeto theamountofhealthcare tion, longitudinaland experimentalstudy servicesconsumed(Aday 1993; Aday et al. designs,and innovativetypesof statistical 1993). analyses.I certainly think,however,thatthe I do feel compelledto show yetone final payoffis therein termsof betterunderstandmodel(Figure7). Whatthis ing of healthbehaviorand informing Phase4 emerging imporphase emphasizesis the dynamicand recur- tanthealthpolicy. In revisitingthe behavioralmodel, I am sive natureof a healthservices'use model whichincludeshealthstatusoutcomes(Evans convincedthat"it does matter forsociologists and Stoddart1990; Patricket al. 1988). This to be involved"-not necessarilywith this model portraysthe multipleinfluenceson particular model,butcertainly withstudiesof on healthservices'use andaccessto care.Health health services' use and, subsequently, healthstatus.It also includesfeedbackloops servicesare partof thelargestsectorof our showing that outcome, in turn, affects economy-one thatis stillgrowing.Theydo forbetter, or sometimes for subsequentpredisposingfactors and per- makea difference ceived need for servicesas well as health worse, for our societyand its people. The current debate,recentdefeat,and continuing behavior. of this model requires directionsof so-called"healthcare reform" Implementation conceptualiza- reinforce mybeliefthatstudiesof equityand morecreativeand challenging FIGURE 6. AdditionalMeasures of Access IMPROVED EFFECTIVE ACCESS = USE OF HEALTH SERVICES HEALTH STATUS IMPROVED SATISFACTION EFFICIENT ACCESS = INCREASING: HEALTH STATUS USE OF HEALTH SERVICES EFFICIENT ACCESS = INCREASING: CONSUMER SATISFACTION USE OF HEALTH SERVICES JOURNAL OF HEALTH AND SOCIAL BEHAVIOR 8 FIGURE 7. An EmergingModel-Phase 4 ENVIRONMENT HealthCare System l External Environment HEALTH BEHAVIOR POPULATION CHARACTERISTICS Predisposing EnablingB Need -l CharacteristicsResources Personal Health - Practices _ Use of Health Services OUTCOMES Perceived HealthStatus Il ~~~~~~~~~~~~~~Evaluate HealthStatus I Consumer Satisfaction access examinedfrom Loevy, and BarbaraKremer.1985. Hospitaland effective efficient and systemicperspective PhysicianSponsoredPrimaryCare: Marketing a comprehensive and Impact.AnnArbor,MI: HealthAdministrawill be relevant and importantfor the tionPress. future(Mechanic 1993). Socioloindefinite Aday, Lu Ann, Charles E. Begley, David R. gists, particularlyour youngercolleagues and strongdisciplinary Lairson,and Carl H. Slater. 1993. Evaluating withnewperspectives the Medical Care System:Effectiveness, Effiand methodologicaltraining,have special ciency,and Equity. Ann Arbor,MI: Health to maketo thesestudies(Pescocontributions Press. Administration solido and Kronenfeld,forthcoming).In Andersen,RonaldM. 1968. BehavioralModel of conclusion,I would like to paraphrasethe Families' Use of Health Services. Research "old soldier's quote" of General Douglas SeriesNo. 25. Chicago, IL: CenterforHealth "Old medicalsociologistsnever MacArthur: of Chicago. Studies,University Administration die, theyjust stopbeingcitedin theJournal Andersen,Ronald M. and Odin W. Anderson. 1967. A Decade of Health Services.Chicago, ofHealthand Social Behavior." of ChicagoPress. IL: University RonaldM. andJohnF. Newman.1973. 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Adults."Journalof Gerontology in HealthCare 10:546-61. nologyAssessment of Health and chairof theDepartment Ronald Andersenis theFredand PamelaWassermanProfessor of Californiaat Los Angeles. of sociology,University Services,School of PublicHealthand professor andthehealth ofhealthcaresystems includeaccessto healthservices,comparisons His researchinterests populations. of vulnerable
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