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EVIDENCE-BASED EMERGENCY CARE

DIAGNOSTIC TESTING AND CLINICAL DECISION RULES

THIRD EDITION

Edited by

Jesse M. Pines

Fernanda Bellolio

Christopher R. Carpenter

Ali S. Raja

Evidence-Based Emergency Care

Website: Evidence-Based Medicine Series

The Evidence-Based Medicine Series has a website at: www.evidencebasedseries.com

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• Details of all new and forthcoming titles

• Links to more Evidence-Based products: including the Cochrane Library, Essential Evidence Plus, and EBM Guidelines.

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Evidence-Based Emergency Care

Diagnostic Testing and Clinical Decision Rules

Third Edition

Edited by

Jesse M. Pines, md, mba, msce

US Acute Care Solutions, Canton, OH, USA

Department of Emergency Medicine, Drexel University, Philadelphia, PA, USA

Fernanda Bellolio, md, msc

Department of Emergency Medicine, Mayo Clinic, Rochester, MN, USA

Christopher R. Carpenter, md, msc

Department of Emergency Medicine, Washington University School of Medicine, St. Louis, MO, USA

Ali S. Raja, md, mba, mph

Department of Emergency Medicine, Massachusetts General Hospital, Harvard Medical School, Boston, MA, USA

This edition first published 2023

© 2023 Published by John Wiley & Sons Ltd

Edition History

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Set in 9.5/12.5 pt Minion Pro by Straive, Pondicherry, India

To my wife Lori and my children Asher, Molly, and Oren for all their love and support

– Jesse M. Pines

To Daniel, my husband, colleague, and greatest cheerleader, and to Matilde and Javier for filling my life with fun and wisdom

– Fernanda Bellolio

To Panechanh, Cameron, and Kayla for continually inspiring me to learn and adapt

– Christopher R. Carpenter

To my wife and sons, for always being willing to put up with my crazy

– Ali S. Raja

Contents

About the Editors, x

List of Contributors, xiii

Foreword, xvi

Acknowledgments, xviii

Section 1: The Science of Diagnostic Testing and Clinical Decision Rules

1 Diagnostic Testing in Emergency Care, 3

2 Evidence-Based Medicine: The Process, 14

3 The Epidemiology and Statistics of Diagnostic Testing, 23

4 Clinical Decision Rules, 43

5 Appropriate Testing in an Era of Limited Resources: Practice and Policy Consideration, 53

6 Understanding Bias in Diagnostic Research, 73

Section 2: Trauma

7 Cervical Spine Fractures, 95

8 Blunt Abdominal Trauma, 121

9 Acute Knee Injuries, 128

10 Acute Ankle and Foot Injuries, 134

11 Blunt Head Injury in Children, 141

12 Adult Blunt Head Injury, 162

13 Chest Trauma, 174

14 Occult Hip Fracture, 182

15 Blunt Soft Tissue Neck Trauma, 189

16 Occult Scaphoid Fractures, 195

17 Penetrating Abdominal Trauma, 205

18 Penetrating Trauma to the Extremities and Vascular Injuries, 214

Section 3: Cardiology

19 Heart Failure, 227

20 Syncope, 237

21 Chest Pain, 256

22 Palpitations, 276

Section 4: Infectious Disease

23 Bacterial Meningitis in Children, 291

24 Serious Bacterial Infections in Children Aged 0 to 60/90 Days, 299

25 Necrotizing Soft Tissue Infection, 309

26 Infective Endocarditis, 321

27 Pharyngitis, 327

28 Rhinosinusitis, 335

29 Pneumonia, 340

30 Urinary Tract Infection, 353

31 Sepsis, 360

32 Adult Septic Arthritis, 377

33 Osteomyelitis, 388

34 Sexually Transmitted Infections (STIs), 401

35 Influenza, 409

36 Fever without a Source 3–36 Months, 416

Section 5: Surgical and Abdominal Complaints

37 Acute, Nonspecific, Nontraumatic Abdominal Pain, 425

38 Small Bowel Obstruction, 439

39 Acute Pancreatitis, 447

40 Acute Appendicitis, 457

41 Acute Cholecystitis, 472

42 Aortic Emergencies, 482

43 Ovarian Torsion, 489

Section 6: Urology

44 Nephrolithiasis, 499

45 Testicular Torsion, 512

Section 7: Neurology

46 Nontraumatic Subarachnoid Hemorrhage, 523

47 Acute Stroke, 536

48 Transient Ischemic Attack, 547

49 First-Episode Seizure, 559

Section 8: Miscellaneous: Hematology Ophthalmology

Pulmonology Rheumatology and Geriatrics

50 Pulmonary Embolism, 571

51 Deep Vein Thrombosis, 583

52 Temporal Arteritis, 591

53 Intraocular Pressure, 598

54 Asthma, 608

55 Acute Low Back Pain, 621

56 Intravascular Volume Status, 631

57 Geriatric Screening, 638

58 Skin and Soft Tissue Infections, 658

59 Shared Decision-Making in Diagnostic Testing, 664

60 Cognitive Biases and Mitigation Strategies in Emergency Diagnosis, 678

61 Diagnosis in Telemedicine, 699

62 Diagnosing COVID-19, 723

Index, 735

About the Editors

Jesse M. Pines, MD, MBA, MSCE is National Director of Clinical Innovation at US Acute Care Solutions and a Professor of Emergency Medicine at Drexel University. He is a board-certified emergency physician and practices at Allegheny General Hospital in Pittsburgh, PA. Dr. Pines previously held faculty positions at the George Washington University and the University of Pennsylvania. He previously served as the Director of Center for Healthcare Innovation and Policy Research (CHIPR) at George Washington University and prior to that served as the Director of the Center for Health Care Quality in the GW School of Public Health. Dr. Pines has served as a Senior Advisor at the U.S. Center for Medicare and Medicaid Services (CMS) Innovation Center, and a Visiting Scholar at the Brookings Institution. He has been a consultant to the National Quality Forum for >10 years. Dr. Pines holds a bachelor of arts and a master of science in clinical epidemiology from the University of Pennsylvania, and a medical degree and master of business administration from Georgetown University. He completed an emergency medicine residency at the University of Virginia, and a research fellowship at Penn. He is the author of more than 350 peer-reviewed manuscripts with a focus on emergency department quality of care, crowding, diagnostic testing, and economics. He lives in Arlington, Virginia with his wife Lori and his three children Asher, Molly, and Oren.

Fernanda Bellolio, MD, MS is a Professor of Emergency Medicine and Health Sciences Research at Mayo Clinic. She has a Master’s in Clinical Research and Translational Sciences and completed a threeyear post-doctoral program on Healthcare Delivery dedicated to secondary data analysis, research methodology, and evidence-based medicine at the Mayo Clinic Robert D. and Patricia E. Kern Center for the Science of Health Care Delivery. Dr. Bellolio is originally from Chile, and she was transplanted to Minnesota for the past 16 years (Winter season included). She has served in several financial, operational, and academic leadership roles within Mayo Clinic enterprise. She has experience in conducting observational and interventional studies, including studies on shared decision-making, diagnostic errors, claims data, and use of artificial intelligence-enhanced tools in the emergency department. Her current research is along the topics of geriatric care, delirium, outcomes prediction, pain management, and data synthesis for clinical practice guidelines.

Christopher R. Carpenter, MD, MSc is a Professor of Emergency Medicine at Washington University in St. Louis. Dr. Carpenter holds a bachelor of science in Chemistry from Hope College and a master of science in clinical investigation from Washington University, and a medical degree from Wayne State University. After serving as a Diving Medical Office and General Medical Officer in the U.S. Navy, he completed a combined internal medicine-emergency medicine residency at Allegheny General Hospital. He is Deputy Editor-in-Chief of Academic Emergency Medicine and Associate Editor of the Journal of the

American Geriatrics Society and Annals of Internal Medicine’ s ACP Journal Club. At Academic Emergency Medicine he created the Evidence-Based Diagnostics series, as well as Guidelines for Reasonable and Appropriate Care in the Emergency Department (GRACE). He serves on the American College of Emergency Physician’s Clinical Policy Committee and Clinician–Scientist in Transdisciplinary Aging Research Leadership Core. He is the author of more than 225 peer-reviewed manuscripts with a focus on geriatric emergency care, diagnostic testing, implementation science, and clinical practice guidelines. He lives in Missouri with his wife Panechanh, son Cameron, and daughter Kayla.

Ali S. Raja, MD, MBA, MPH is the Executive Vice Chair and the MooneyReed Endowed Chair in the Department of Emergency Medicine at Massachusetts General Hospital, as well as a Professor at Harvard Medical School. Dr. Raja received his MPH from Harvard, holds MD and MBA degrees from Duke and, after training in emergency medicine at the University of Cincinnati, completed a research fellowship at Brigham and Women’s Hospital. He is board certified in emergency medicine and clinical informatics and is appointed to both the Departments of Emergency Medicine and Radiology at HMS.

A practicing emergency physician and author of over 250 publications, his research focuses on improving the appropriateness of resource utilization in emergency medicine. He serves on the Board of the Massachusetts Chapter of the American College of Healthcare Executives as President-Elect as well as the Boards of the Society for Academic Emergency Medicine and Boston MedFlight.

Dr. Raja is also an expert on the management of critically ill patients in the emergency department and prehospital arenas. He has served as a critical care air transport team commander for the US Air Force, a civilian flight physician, a tactical physician for a number of local, state, and federal agencies, and a physician with MA-1 DMAT.

List of Contributors

Jana L. Anderson, MD

Department of Emergency Medicine

Mayo Clinic, Rochester, MN, USA

John Bedolla, MD

Department of Surgery and Perioperative Care

Dell Medical School

University of Texas Austin, TX, USA

Fernanda Bellolio, MD, MSc

Department of Emergency Medicine

Mayo Clinic, Rochester, MN, USA

W. Mason Bonner, PA Department of Emergency Medicine

Mayo Clinic, Jacksonville, FL, USA

Christopher R. Carpenter, MD, MSc Department of Emergency Medicine

Washington University School of Medicine

St. Louis, MO, USA

Brendan M. Carr, MD, MS

Department of Emergency Medicine

Mayo Clinic, Rochester, MN, USA

Ian T. Ferguson, MD, MPH

Department of Emergency Medicine

Washington University School of Medicine

St. Louis, MO, USA

Marianna M. Fischmann, MD

Department of Surgery

Pontifical Catholic University of Rio Grande do Sul Porto Alegre, Brazil

Marc A. Probst, MD

Department of Emergency Medicine

Columbia University Irving Medical Center

New York, NY, USA

Amr Gharib, MD

Department of Emergency Medicine

University of Pittsburgh Medical Center, Harrisburg, PA, USA

Erik P. Hess

Vanderbilt University Nashville, TN, USA

Lucas Oliveira Junqueira e Silva, MD, MSc

Department of Emergency Medicine

Hospital de Clínicas de Porto Alegre

Porto Alegre, Brazil

Department of Emergency Medicine

Mayo Clinic, Rochester, MN, USA

Jesse M. Pines, MD, MBA, MSCE

US Acute Care Solutions, Canton, OH, USA

Department of Emergency Medicine

Drexel University, Philadelphia, PA, USA

Ali S. Raja, MD, MBA, MPH

Department of Emergency Medicine

Massachusetts General Hospital

Harvard Medical School, Boston, MA, USA

Jonathan Sheele, MD, MHS, MPH

Department of Emergency Medicine

Mayo Clinic, Jacksonville, FL, USA

University of Massachusetts Chan Medical School – Baystate Springfield, MA, USA

Foreword

Thank you to Dr. Jesse M. Pines, Dr. Fernanda Bellolio, Dr. Christopher R. Carpenter, and Dr. Ali S. Raja for this third edition of your excellent book Evidence-Based Emergency Care: Diagnostic Testing and Clinical Decision Rules. It is an honor and privilege to be writing the foreword.

Emergency physicians are many things, but one of the most important things we try to be is great diagnosticians. Every shift we use limited information in a busy, chaotic environment to make decisions. Sometimes, those decisions can mean life or death and need to be made quickly. We strive to be the best at exercising this important responsibility. This is the book that can help clinicians achieve that goal.

The first and second edition of Evidence-Based Emergency Care: Diagnostic Testing and Clinical Decision Rules is a resource I have used regularly throughout my career. It has made me a better diagnostician and better physician. Questions come up on every shift as to what evidence supports our actions. This fantastic book provides answers to those questions in a brief and helpful way. I am often accessing it for my own needs and as an educational resource for students.

The third edition contains the foundational elements of providing excellent evidence-based medicine (EBM) care. The authors start by discussing diagnostic testing in the emergency department (ED). They explain the epidemiology and statistics behind diagnostic testing. They appropriately emphasize that clinical decision instruments are tools to guide care, not rules to dictate care. They touch upon the additional responsibility of being good stewards given the realities of limited resources. They also provide a chapter to help clinicians understand the direction of bias in diagnostic research.

The third edition covers dozens of common and deadly conditions clinicians are faced with in the ED. This includes chapters on pediatrics, geriatrics, cardiac, neurological, surgical, trauma, infectious disease, and other conditions.

There are four new chapters in the latest edition of the book: Skin and Soft Tissue Infection, Shared Decision Making, Cognitive Bias, and Telemedicine

Foreword xvii

Diagnosis. There are all wonderful additions to the book. My favorite new chapter is the one discussing Shared Decision Making (SDM).

SDM goes beyond informed consent and recognizes the autonomy and agency of patients. We are making important decisions that must consider patients’ values and preferences. This is one of the three pillars of EBM. While we may be the experts in clinical medicine, patients are experts in their own personal experiences. There are many examples where SDM can be utilized in the ED in my clinical experience to enrich the therapeutic patient–physician alliance.

If you want to provide patients the best care, based on contemporary evidence then this is your book.

University of Western Ontario London, Ontario, Canada

Acknowledgments

We would like to thank Susan Kirk in the Department of Emergency Medicine at Mayo Clinic for all her work in helping coordinate permissions for the third edition and other administrative support.

Jesse M. Pines, Fernanda Bellolio, Christopher R. Carpenter, and Ali S. Raja

SECTION 1

The

Science

of Diagnostic Testing and Clinical Decision Rules

Chapter 1 Diagnostic Testing in Emergency Care

Jesse M. Pines1,2 and Christopher R. Carpenter3

1 US Acute Care Solutions, Canton, OH, USA

2 Department of Emergency Medicine, Drexel University, Philadelphia, PA, USA

3 Department of Emergency Medicine, Washington University School of Medicine, St. Louis, MO, USA

Highlights

• Emergency physicians are experts in diagnostic testing

• The choice of ED-based testing depends on the resources of the hospital

• Validated clinical decision rules can help guide ED testing decisions

• Pauker and Kassirer test-treatment thresholds are a helpful tool in determining the use and value of diagnostic tests

As emergency department (ED) physicians, we spend a good deal of our time ordering, interpreting, and waiting for the results of diagnostic tests. ED physicians are the experts when it comes to determining who needs a test to rule out a potentially life-threatening condition. There are several reasons for this expertise. First and foremost, we see a lot of patients with undifferentiated symptoms in a decision-dense and time-constrained environment. Especially for those working in busy hospitals, the expectation is to see everyone in a timely way, provide quality care, and ensure patients have a good experience. Some patients and consultants value lab or imaging tests more than the history and physical exam tests that formulate clinical intuition, a phenomenon called “technological tenesmus.”1 However, if we order time-consuming tests on everyone, ED crowding and inefficiency will worsen, costs of care will go

Evidence-Based Emergency Care: Diagnostic Testing and Clinical Decision Rules, Third Edition. Edited by Jesse M. Pines, Fernanda Bellolio, Christopher R. Carpenter, and Ali S. Raja. © 2023 John Wiley & Sons Ltd. Published 2023 by John Wiley & Sons Ltd.

up, and patients will experience even longer waits than they already do. In addition, there is increased pressure to carefully choose who needs and who does not need tests in an evidence-based manner, particularly as costs of care have risen so dramatically in recent years particularly in the United States.2,3

Differentiating which patients will benefit from ED testing is a complex process. Over the past 40 years, science and research in ED diagnostic testing and clinical decision rules have advanced considerably. Today, there is a greater understanding of test performance, specifically the reliability, sensitivity, specificity, and overall accuracy of tests. Validated clinical decision rules exist to provide objective criteria to help distinguish who does and does not need a test. Serious, potentially life-threatening conditions such as intracranial bleeding and cervical spine (C-spine) fractures can be safely ruled out based on clinical grounds alone, with acceptable accuracy and precision. There are also accurate risk stratification tools to estimate the probability for conditions like pulmonary embolism (PE) before any tests are even ordered. Since the second edition of this textbook, Academic Emergency Medicine created the “Evidence-Based Diagnostics” series to synthesize the everexpanding volume of emergency medicine-specific research around history, physical exam, labs, and imaging for common diagnoses like subarachnoid hemorrhage, congestive heart failure, urinary tract infection, and mesenteric ischemia.4,5 Similarly, the Society for Academic Emergency Medicine launched Guidelines for Reasonable and Appropriate Care to provide emergency medicine’s first Grading of Recommendations Assessment Development and Evaluation (GRADE)-based diagnostic recommendations that contemplate issues like costs and health inequities.6–8 This third edition will summarize the key recommendations from these two new resources.

How do we decide who to test and who not to test? There are some patients who clearly need tests, such as the head-injured patient who has altered mental status and who may have a head bleed. In such a case, the outcome may be dependent upon how quickly the bleeding can be detected with a computed tomography (CT) scan. There are also patients who obviously do not need tests at an individual point in time, such as patients with a simple toothache or a mild headache without concerning features. Finally, there is a large group of patients in the middle for whom testing decisions can sometimes be challenging. This group of patients may leave you feeling “on the fence” about testing. In this large middle category, it may not be clear whether to order a test or even how to interpret a test once you have the results. And when unexpected test results come back, it may not be clear how best to use those results to guide patient care.

Let us give some examples of how diagnostic testing can be a challenge in the ED. You are starting your shift and are signed out a patient for whom

your colleague has ordered a D-dimer assay (a test for PE). She is 83 years old and developed acute shortness of breath, chest pain, and hypoxia (room air oxygen saturation = 89%). She has a history of a prior PE and her physical examination is unremarkable, except for mild left anterior chest wall tenderness and notably clear lung sounds. The D-dimer comes back negative. Has PE been satisfactorily ruled out? Should you order a CT scan of the chest, or maybe even consider a ventilation–perfusion (V/Q) scan? Was D-dimer the right test for her to begin with?

Let’s consider a different scenario. Consider a positive D-dimer assay in a 22-year-old male with atypical chest pain, no risk factors, and normal physical examination including a heart rate of 70 beats per minute and an oxygen saturation of 100% on room air. What do you do then? Would he benefit from a CT scan of the chest to further evaluate the possibility of PE? What are the potential harms of liberally obtaining CT on every patient in whom the physician or the patient is concerned about PE just to be absolutely certain? Or is he so low risk that he’s probably fine anyway? Of course, you might wonder, if he was so low risk, why was the D-dimer ordered in the first place?

As a third example, you are evaluating a 77-year-old female who has fallen down, has acute hip pain, and is unable to ambulate. The hip radiograph is negative. Should you pursue CT or magnetic resonance imaging (MRI) for a radiographically occult hip fracture? While you contemplate time-consuming advanced imaging, you also consider that regardless of whether or not CT or MRI demonstrates no fracture will she be able to go home?

These are examples of when test results may not confirm you’re a priori clinical suspicion. What do you do in those cases? Should you believe the test result or believe your clinical judgment before ordering the test? Were these the optimal tests in the first place? Remember back to conversations with your professors in emergency medicine on diagnostic testing. Didn’t they always ask, “How will a test result change your management?” and “What will you do if it’s positive, negative, or indeterminate?”

The purpose of diagnostic testing is to reach a state where we are adequately convinced of the presence or absence of a condition. Test results must be interpreted in the context of the prevalence of the suspected disease state: your clinical suspicion of the presence or absence of disease in the individual patient. For example, coronary artery disease is common. However, if we look for coronary disease in a young healthy population, we are unlikely to find it because it is not common in young people. There are also times when your clinical suspicion is so high that you do not need objective testing. In certain patients, you can proceed with treatment. For example, some emergency physicians may choose to treat a dislocated shoulder based on the clinical examination rather than first obtaining a radiograph, particularly in

patients with a history of prior dislocations. However, testing is often needed to confirm a diagnosis or to rule out more severe, life-threatening diseases.

The choice over whether to test or not test in the ED also depends upon the resources of the hospital and of the patient. Most hospitals allow easy access to radiographic testing and laboratory testing. In other hospitals, obtaining a diagnostic test may not be as easy. Some hospitals may not have the staff available for certain types of tests at night or on weekends (like MRIs and ultrasounds). Sometimes patients may not need a test if you believe that they are reliable to return if symptoms worsen. For others, you may believe that a patient’s emergency presentation may be the only time he or she will have access to diagnostic testing. For example, saying to a patient, “Follow up with your doctor this week for a stress test” may be impractical if the patient does not have a primary doctor or does not have good access to medical care. Many clinicians practice in environments where they cannot order a lot of tests (like developing countries). You also may practice in an office environment that simply does not have easy access to testing. However, regardless of the reason why we order tests in the ED or other acute settings, what is certain is that the use of diagnostic testing in many cases can change how you manage a patient’s care.

Sometimes, you may question your choice of whether to test, to not test, or to involve a specialist early. Should you get a CT scan first or just call a surgeon in for a young male with right lower quadrant pain, fever, nausea, and possible appendicitis? How many cases have you seen where the CT scan has changed your management? What if the patient is a young, nonpregnant female? Does that change your plan? What is the differential diagnosis for these symptoms in your patient and how likely are each possible diagnosis? How knowledgeable are your consultants about the additive value (or lack thereof) for the different test options and multidisciplinary consensus recommendations?9

How about using clinical decision rules in practice? By determining if patients meet specific clinical criteria, we can choose not to test some patients if they are low risk. Do all patients with ankle sprains need X-rays? Can you use the Ottawa ankle rules in children? What are the limits of clinical decision rules? Is it possible to apply the Canadian C-spine rules to a 70-year-old female? What is sufficiently “low risk”? These questions come up daily in the practice of emergency medicine. In fact, a major source of variability among physicians is whether or not they order tests. Remember back to your training when you were getting ready to present a patient to the attending physician. Weren’t you trying to think to yourself, “What would she do in this case? What tests would she order?”

Access to test results helps us decide whether to treat a disease, initiate even more testing, or no longer worry about a condition. The cognitive

psychology of clinical decision-making also has evolved rapidly over the last several decades. As ED physicians, we gain confidence in this process with experience. Much of the empirical science and mathematics behind testing that are described in this book become instinctive and intuitive the longer you practice emergency medicine. Sometimes, we may think a patient does not need to be tested because the last hundred patients who had similar presentations all had negative tests. Maybe you or your colleagues were “burned” once when a subtle clinical presentation of a life-threatening condition was missed (like a subarachnoid hemorrhage). The next patient who presents with those symptoms is probably more likely to get a head CT followed by a lumbar puncture. Is this evidence based? Recognizing our individual diagnostic biases is one way to decrease the likelihood of erroneous decisionmaking while increasing efficiency and effectiveness. This is discussed later in Chapter 60 on Cognitive Bias in more detail, which is new to the third edition of the book.

Step back for a moment and think about what we do when ordering a test. After evaluating a patient, we come away with a differential diagnosis of both the most common and the most life-threatening possibilities. The following approach to medical decision-making was derived by Pauker and Kassirer in 1980.10 Imagine diagnostic testing as two separate thresholds, each denoted as “I” (for indeterminate). The scale at the bottom of Figure 1.1 denotes pretest probability, which is the probability of the disease in question before any testing is employed. In practice, it is often a challenge to come up with a pretest probability, and frequently opinions on pretest probability differ considerably between experienced physicians. However, for the moment, assume that pretest probability is a known quantity.

In Figure 1.1, the threshold between “don’t test” and “test” is known as the testing threshold. The threshold between “test” and “treat” is known as the test–treatment threshold. In this schema, treatment should be withheld if the pretest probability of disease is smaller than the testing threshold, and no testing should be performed. Treatment should be given without testing if the pretest probability of disease is above the test–treatment threshold. And, when our pretest probability lies between the testing and test–treatment

Figure 1.1 Pretest probability of disease. (Data from Pauker and Kassirer [10].)

1: Diagnostic Testing in Emergency Care

thresholds, the test should be performed and the patients treated according to the test results.

Calculation of the testing threshold and the test–treatment threshold include seven variables:

1. Ppos/d – The probability of a positive test in patients with disease (i.e., sensitivity)

2. Pneg/d – The probability of a negative test in patients with disease (1-sensitivity)

3. Ppos/nd – Probability of a positive test result in patients without disease (1-specificity)

4. Pneg/nd – Probability of a negative test result in patients without disease (i.e., specificity)

5. Brx – The benefit of treatment in patients with disease

6. Rrx – The risk of treatment in patients with disease

7. Rt – The risk of the diagnostic test.

Using these variables together, Figure 1.2 demonstrates the formula for the testing and test–treatment thresholds.

The Academic Emergency Medicine “Evidence-Based Diagnostics” series described above provides estimates of pretest probability for common diagnoses based on a synthesis of ED research and then presents an interactive test–treatment threshold calculator based on this Pauker–Kassirer theory.

But now let us make this more clinically relevant. Sometimes the disease is clinically apparent, and we do not need confirmatory testing before proceeding with treatment. If you are evaluating a patient with an obvious cellulitis, you may choose to give antibiotics before initiating any testing. How about a 50-year-old male with acute chest pain who on his electrocardiogram (ECG) has large inferior “tombstone” ST-segment elevations consistent with acute myocardial infarction (AMI)? Cardiac markers will not be very helpful in the acute management of this patient. This is an example of a situation in which it is important to treat the patient first: give the patient aspirin and/or other antiplatelet agents, anticoagulation, and other resuscitative treatments and send him off to the cardiac catheterization lab if your hospital has one, arrange for transfer, or provide intravenous thrombolysis if cardiac catheterization is not readily available. Well, now imagine that the patient has a history of Marfan’s syndrome and you think he is having an AMI, but you

Tt (testing threshold) = (Ppos/nd) × (Rrx) + Rt / (Ppos/nd) × (Rrx) + (Ppos/d) × (Brx)

Ttrx (test-treatment threshold) = (Pneg/nd) × (Rrx) – Rt / (Pneg/nd) × (Rrx) + (Pneg/d) × (Brx)

Figure 1.2 The formulas for the testing and test–treatment threshold. (Adapted from Pauker and Kassirer [10].)

want to get a chest X-ray or even a CT scan to make sure he does not have an aortic dissection before you anticoagulate him. That might put you on the “test” side of the line.

Now imagine the scenario of the potential use for tissue plasminogen activator (tPA) in stroke, a situation frequently encountered in the ED. When a patient comes to the ED within the first few hours of the onset of her stroke symptoms, you rush to get her to the CT scanner. Why? The primary reason is to differentiate between ischemic and hemorrhagic stroke, which will make a major difference in whether or not the patient is even eligible to receive tPA.

Now imagine cases that fall below the testing threshold. You have a 32-year-old male with what sounds like musculoskeletal chest pain. Many would argue that the patient does not need any emergency tests at all if he is otherwise healthy and the physical examination is normal. Others might get a chest X-ray and an ECG to rule out occult things like pneumothorax and heart disease, while some others may even get a D-dimer to rule out PE. What is the right way to manage the patient? Is there any evidence behind that decision, or is it just the physician’s preference? In some patients, at the end of the ED evaluation, you may not have a definitive answer. Imagine a 45-year-old female with atypical chest pain, a normal ECG, and normal cardiac markers, who you are evaluating at a hospital that does not perform stress testing from the ED. Does she need a hospital admission or observation to rule out AMI and a stress test?

The way that Pauker and Kassirer designed the test–treatment thresholds more than 40 years ago did not account for the proliferation of “confirmatory” diagnostic testing in hospitals. While the lower bound testing threshold is certainly lower than it has ever been, the upper bound threshold has also increased to the point where we are sometimes loath to treat before testing, even when the diagnosis seems apparent. The reason for this is that Occam’s razor often does not hold true in emergency medicine. What is Occam’s razor? Fourteenth-century philosopher William of Occam stated, “Plurality must not be posited without necessity,” which has been interpreted to mean, “Among competing hypotheses, favor the simplest one.”11 When applied to test–treatment thresholds, what we find is that a patient with objective findings for what might seem like pneumonia (e.g., hypoxia, infiltrates, and a history of cough) likely does have pneumonia, and should be treated empirically, but may also have a PE. While finding that parsimony of diagnosis is important, often the principle of test–treatment thresholds means that if you’re above the test–treatment threshold, then you should certainly treat the patient but also consider testing more, particularly in patients with objective signs of additional disease.

Think about how trauma surgeons practice. In the multi-injured trauma patient, is not their approach to test, test, test? In a seriously injured patient trauma surgeons often default to scanning everything (aka the pan-scan) despite evidence demonstrating no patient-centric benefit.12 Some surgeons order CT scans of areas in which the patient has no complaints. They argue that this approach is not illogical. When a patient has been in a major car accident and has a broken left femur, a broken left radius, and mild abdominal tenderness, do they need more CT scans to rule out intra-abdominal injuries and intracranial injuries? Where Occam’s razor dulls is that while the most parsimonious diagnosis (just radial and femoral fractures) is possible, patients with multiple traumatic injuries tend to have not only the obvious ones but also occult injuries. This may necessitate a diagnostic search for the occult intra-abdominal, intrathoracic, and intracranial injuries in a patient with an obviously broken arm and leg, but the balance between careful trauma imaging and over-testing harms continues to be defined.13

Risk tolerance refers to the posttest probability at which we are comfortable with excluding or confirming a disease. That is, risk tolerance is where we are comfortable setting our own testing and test–treatment thresholds; it guides where we draw these thresholds and how much we do or do not search for the occult.14,15 When deciding on care plans, we develop our own risk tolerance based on our training, clinical expertise, and experiences, as well as local standard practice and the attitudes of the patient, family, or other physicians caring for the patient.

For example, consider possible acute coronary syndrome.16 After your ED evaluation with cardiac markers, an ECG, and a chest X-ray, you estimate that your patient has a 2% risk of having an unexpected cardiac event within 30 days if he is sent home without additional testing. Is it OK to send him home with this level of risk? Isn’t 2% the published rate for missed AMI?17 What if the risk is 1%, or 0.5%, or 0.1%? If you send someone home with a HEART score less than 3, what is their actual risk of a major adverse cardiovascular event within 6 weeks?18 Does that differ if their HEART score is zero or if it’s 3?

How do you make the decision about when to order a test or just treat? How do you assign a pretest probability? How do you apply test results to an individual patient and communicate our clinical impression, level of certainty, and subsequent management options with those patients?19 This is where research and the practice of evidence-based medicine (EBM) can influence practice by taking the best evidence in the literature about diagnostic testing or clinical decision rules and using that information to make an informed decision about how to care for patients. Chapters 2 and 3 provide an updated overview of the process of EBM as well as examples of the

application of EBM to individual patients in the ED, levels of evidence, and how to evaluate a body of literature on diagnostic testing. Chapter 4 is a revised discussion of how we derive, validate, and study the impact of clinical decision rules in practice. Chapter 5, a new chapter in the second edition of this book, reviews recent trends in health policy that may force us to reduce test ordering and use clinical decision rules. Chapter 6 describes various forms of bias that can skew estimates of diagnostic accuracy in research settings. Chapter 59 is a new chapter that explores the science and potential of shared decision-making in ED settings.

Understanding the evidence behind diagnostic testing and using clinical decision rules to decide when not to test is at the core of emergency medicine practice. Think back to your last shift in the ED: how many tests did you order?

The purpose of this book is to demystify the evidence behind diagnostic testing and clinical decision rules in emergency care by carefully evaluating the evidence behind our everyday decision-making in the ED. This book is written to provide objective information on the evidence behind these questions through the lens of seasoned ED clinicians who are also diagnostic testing researchers, while providing our opinion on how we manage our patients with specific clinical problems given the best available evidence. It should be noted that we are writing this from the perspective of academic emergency physicians. We all work in mostly academic EDs or well-resourced community EDs with abundant (although not always quick) access to consultants, state-of-the-art laboratories, and high-resolution imaging tests. As you read this, realize that not all emergency medicine practice is the same and you should interpret the literature yourself in the context of your own clinical practice environment.

We have designed each chapter around clinical questions that come up in everyday emergency medicine practice. In the third edition of the book, we have added more chapters and updated all of the old chapters to include new and relevant studies or insights that have emerged in the literature since the second edition was published in 2013. For each question, we present the objective data from published studies and then provide our “expert” comments on how we use these tests in our practice. While we try to provide insight into how we interpret the literature for each testing approach, again, our comments should not be interpreted as the standard of care in emergency medicine. Standard of care is based on practice guidelines and local practice patterns. Instead, these chapters should serve as a forum or basis for discussion. If you are a researcher, you can also think of this book as a roadmap to what is really “known” or “not known” with regard to diagnostic testing in emergency medicine and what needs further study. Finally, rigorous

Chapter

1:

Testing

in Emergency Care

and sound research often takes months to years to accomplish, and sometimes longer to publish. Therefore, the discussions we present are likely to change as newer, larger, more comprehensive studies are published, as new prediction or decision rules are validated and replicated, and as newer diagnostic technology is introduced.

References

1. Fatovich DM. The inverted U curve and emergency medicine: Overdiagnosis and the law of unintended consequences. Emergency Medicine Australasia. 2016; 28(4): 480–2.

2. Carpenter CR, Raja AS, Brown MD. Overtesting and the downstream consequences of overtreatment: Implications of “preventing overdiagnosis” for emergency medicine. Academic Emergency Medicine. 2015; 22(12): 1484–92.

3. Venkatesh AK, Scofi JE, Rothenberg C et al. Choosing wisely in emergency medicine: Early results and insights from the ACEP emergency quality network (E-QUAL). The American Journal of Emergency Medicine. 2021; 39: 102–8.

4. Carpenter CR, Hussain AM, Ward MJ et al. Spontaneous subarachnoid hemorrhage: A systematic review and meta-analysis describing the diagnostic accuracy of history, physical examination, imaging, and lumbar puncture with an exploration of test thresholds. Academic Emergency Medicine. 2016; 23(9): 963–1003.

5. Martindale JL, Wakai A, Collins SP et al. Diagnosing acute heart failure in the emergency department: A systematic review and meta-analysis. Academic Emergency Medicine. 2016; 23(3): 223–42.

6. Musey PI Jr, Bellolio F, Upadhye S et al. Guidelines for reasonable and appropriate care in the emergency department (GRACE): Recurrent, low-risk chest pain in the emergency department. Academic Emergency Medicine. 2021; 28(7): 718–44.

7. Schünemann HJ, Oxman AD, Brozek J et al. GRADE Working Group. Grading quality of evidence and strength of recommendations for diagnostic tests and strategies. BMJ. 2008; 336(7653): 1106–10.

8. Carpenter CR, Bellolio MF, Upadhye S, Kline JA. Navigating uncertainty with GRACE: Society for Academic Emergency Medicine’s guidelines for reasonable and appropriate care in the emergency department. Academic Emergency Medicine. 2021; 28(7): 821–5.

9. Moore CL, Carpenter CR, Heilbrun ME et al. Imaging in suspected renal colic: Systematic review of the literature and multispecialty consensus. Annals of Emergency Medicine. 2019; 74(3): 391–9.

10. Pauker SG, Kassirer JP. The threshold approach to clinical decision making. New England Journal of Medicine. 1980; 302: 1109–17.

11. Drachman DA. Occam’s razor, geriatric syndromes, and the dizzy patient. Annals of Internal Medicine. 2000; 132(5): 403–4.

12. Sierink JC, Treskes K, Edwards MJ et al. REACT-2 study group. Immediate totalbody CT scanning versus conventional imaging and selective CT scanning in patients with severe trauma (REACT-2): A randomised controlled trial. Lancet 2016; 388(10045): 673–83.

Chapter 1: Diagnostic Testing in Emergency Care

13. Hoffman JR, Carpenter CR. Guarding against overtesting, overdiagnosis, and overtreatment of older adults: Thinking beyond imaging and injuries to weigh harms and benefits. Journal of the American Geriatrics Society. 2017; 65(5): 903–5.

14. Pines JM, Szyld D. Risk tolerance for the exclusion of potentially life-threatening diseases in the ED. The American Journal of Emergency Medicine. 2007; 25(5): 540–4.

15. Pines JM, Hollander JE, Isserman JA et al. The association between physician risk tolerance and imaging use in abdominal pain. The American Journal of Emergency Medicine. 2009; 27(5): 552–7.

16. Pines JM, Isserman JA, Szyld D, Dean AJ, McCusker CM, Hollander JE. The effect of physician risk tolerance and the presence of an observation unit on decision making for ED patients with chest pain. The American Journal of Emergency Medicine. 2010; 28(7): 771–9.

17. Schull MJ, Vermeulen MJ, Stukel TA. The risk of missed diagnosis of acute myocardial infarction associated with emergency department volume. Annals of Emergency Medicine. 2006; 48(6): 647–55.

18. Fernando SM, Tran A, Cheng W et al. Prognostic accuracy of the HEART score for prediction of major adverse cardiac events in patients presenting with chest pain: A systematic review and meta-analysis. Academic Emergency Medicine 2019; 26(2): 140–51.

19. Hess EP, Grudzen CR, Thomson R, Raja AS, Carpenter CR. Shared decisionmaking in the emergency department: Respecting patient autonomy when seconds count. Academic Emergency Medicine. 2015; 22(7): 856–64.

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