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DOI: 10.1542/peds.2011-0043; originally published online August 22, 2011;2011;128;e666Pediatrics
Elizabeth M. Uleryk and Patricia C. Parkin
Jonathon L. Maguire, Dina M. Kulik, Andreas Laupacis, Nathan Kuppermann,Clinical Prediction Rules for Children: A Systematic Review
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located on the World Wide Web at:The online version of this article, along with updated information and services, is
of Pediatrics. All rights reserved. Print ISSN: 0031-4005. Online ISSN: 1098-4275.Boulevard, Elk Grove Village, Illinois, 60007. Copyright 2011 by the American Academypublished, and trademarked by the American Academy of Pediatrics, 141 Northwest Point
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Clinical Prediction Rules for Children: A Systematic
Review
abstractCONTEXT: The degree to which clinical prediction rules (CPRs) for chil-
dren meet published standards is unclear.
OBJECTIVE: To systematically review the quality, performance, and val-
idation of published CPRs for children, compare them with adult CPRs,
and suggest pediatric-specific changes to CPR methodology.
METHODS: Medline was searched from 1950 to 2011. Studies were
selected if they included the development of a CPR involving children
younger than 18 years. Two investigators assessed study quality, rule
performance, and rule validation as methodologic standards.
RESULTS: Of 7298 titles and abstracts assessed, 137 eligible studies
were identified. They describe the development of 101 CPRs addressing
36 pediatric conditions. Quality standards met in fewer than half of the
studies were blind assessment of predictors (47%), reproducibility of
predictors (18%), blind assessment of outcomes (42%), adequate
follow-up of outcomes (36%), adequate power (43%), adequate report-
ing of results (49%), and 95% confidence intervals reported (36%). For
rule performance, 48% had a sensitivity greater than 0.95, and 43% had
a negative likelihood ratio less than 0.1. For rule validation, 76% had no
validation, 17% had narrow validation, 8% had broad validation, and
none had impact analysis performed. Compared with CPRs for adult
health conditions, quality and rule validation seem to be lower.
CONCLUSIONS: Many CPRs have been derived for children, but few
have been validated. Relative to adult CPRs, several quality indicators
demonstrated weaknesses. Existing performance standards may
prove elusive for CPRs that involve children. CPRs for children that are
more assistive and less directive and include patients values and pref-
erences in decision-making may be helpful. Pediatrics 2011;128:
e666e677
AUTHORS: Jonathon L. Maguire, MSc, MD, FRCPC,a,b,c,d,e,f
Dina M. Kulik, MD,g Andreas Laupacis, MD, MSc,
FRCPC,b,e,h Nathan Kuppermann, MD, MPH,i Elizabeth M.
Uleryk, BA, MLS,j and Patricia C. Parkin, MD, FRCPCc,d,e,f
aDepartment of Pediatrics andbKeenan Research Centre, Li Ka
Shing Knowledge Institute, St Michaels Hospital, Toronto,
Ontario, Canada;cDivision of Pediatric Medicine and the
Pediatric Outcomes Research Team, gDivision of Pediatric
Emergency Medicine, and jHospital Library, Hospital for Sick
Children, Toronto, Ontario, Canada;dChild Health Evaluative
Sciences, Hospital for Sick Children Research Institute, Toronto,
Ontario, Canada; Departments ofeHealth Policy Management
and Evaluation, fPediatrics, andhMedicine, University of Toronto,
Toronto, Ontario, Canada; and iDepartments of Emergency
Medicine and Pediatrics, University of California, Davis School ofMedicine, Davis, California
KEY WORDS
review, clinical prediction rule, child, preschool child,
adolescent, decision trees, predictive value of tests, models,
multivariate analysis
ABBREVIATIONS
CPRclinical prediction rule
LRnegative likelihood ratio
CIconfidence interval
EBMWGEvidence-Based Medicine Working Group
Drs Maguire and Parkin provided the study concept and design,
drafted the manuscript, performed statistical analysis, and
supervised the study; Ms Uleryk developed and performed the
electronic literature search; Drs Maguire and Kulik acquired the
data; Drs Maguire, Kulik, Laupacis, Kuppermann, and Parkin
performed analysis and interpretation of data; Drs Laupacis,
Kuppermann, Kulik, and Parkin critically revised the manuscript
for important intellectual content; and Dr Parkin provided
administrative, technical, and material support. Dr Maguire had
full access to all of the data in the study and takes responsibility
for the integrity of the data and the accuracy of the data
analysis.
www.pediatrics.org/cgi/doi/10.1542/peds.2011-0043
doi:10.1542/peds.2011-0043
Accepted for publication May 27, 2011
Address correspondence to Jonathon L. Maguire, MSc, MD,
FRCPC, Pediatric Ambulatory Clinic, St Michaels Hospital, 61
Queen St East, 2nd Floor, Toronto, Ontario, Canada M5C 2T2.
E-mail: [email protected]
PEDIATRICS (ISSN Numbers: Print, 0031-4005; Online, 1098-4275).
Copyright 2011 by the American Academy of Pediatrics
FINANCIAL DISCLOSURE: The authors have indicated they have
no financial relationships relevant to this article to disclose.
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Clinical prediction rules (CPRs) have
been defined as clinical decision-
making tools that use 3 or more vari-
ables from history, physical examina-
tion, or simple tests to provide the
probability of an outcome or suggest a
diagnostic or therapeutic course of ac-tion for an individual patient.13 They
are potentially powerful tools for re-
ducing uncertainty and improving ac-
curacy in medical decision-making by
standardizing the collection and inter-
pretation of clinical data.2 In some in-
stances, they may minimize the use of
potentially harmful or costly diagnos-
tic testing. CPRs differ from decision
analyses, which quantify the value of
specified outcomes and use data fromthe literature to formulate health care
policy; decision-support tools, which
are designed to prevent errors when
implementing decisions that have al-
ready been made; and practice guide-
lines, which reflect a summation of the
existing data on a particular topic and
represent a consensus of expert opin-
ion to address several patient care is-
sues within a particular syndrome.4
To meet their objectives and be rou-tinely incorporated into patient care,
CPRs must be rigorously developed
and meet the performance expecta-
tions of clinicians who use them.1,5
Methodologic standards for the devel-
opment of CPRs have been described
previously.1,3,4,6,7 These standards in-
clude several steps in rule develop-
ment: creating the rule (derivation);
testing the rule (validation); translat-
ing the results of the validated ruleinto practice (knowledge translation);
and assessing the impact of the rule
on physician behavior and clinical out-
comes (impact analysis).
The authors of 3 reviews have exam-
ined the methodologic quality of CPRs
largely for adult health conditions and
suggested methods for improving
their quality.1,35 To our knowledge, a
review focused on CPRs for child
health conditions has not yet been un-
dertaken. We hypothesized that meth-
odologic standards may need to be
modified to meet the needs of child
health practitioners, researchers, chil-
dren, and parents because (1) severe
outcomes for many pediatric condi-tions are uncommon, (2) uncertainty is
inherent in communicating with and
examining young children, and (3) par-
ents and physicians place a particu-
larly high value on not missing impor-
tant diagnoses in children.811
The objectives of this study were to sys-
tematically identify existing studies of
the derivation, validation, or impact of
CPRs for health conditions of childhood;
to evaluate their methodologic quality,performance, and rule validation by us-
ing current methodologic standards; to
comparechild CPRs with adult CPRs; and
to suggest potential modifications to
those standards for CPRs developed for
health conditions of childhood.
METHODS
Search Strategy
We searched Medline and the Evidence-
Based Medicine Reviewsup to April 2011.
Because there is no medical subject
heading that specifies CPRs, an elec-
tronic search strategy was developed by
an expert librarian (Ms Uleryk) on the
basis of a previously validated strategy
that was modified to exclude studies of
only adults (see Appendix).12,13 In addi-
tion, thereference lists of identified CPRs
were searched manually. There was no
restriction on language.
Inclusion Criteria
Only prospective or retrospective stud-
ies that derived, validated, or assessed
the impact of CPRs were included. A
CPR was defined as a clinical decision-
making tool that1,2,5:
includes 3 or more predictive vari-
ables obtained from the history,
physical examination, or simple di-
agnostic tests;
provides the probability of an out-
come or suggests a diagnostic or
therapeutic course of action for an
individual patient; and
is not a decision analysis, decision
support tool, or practice guideline.
Only studies that involved children
(from term birth to 18 years of age)
were included. Studies that involved
both adults and children were in-
cluded if a separate analysis was per-
formed for children. Studies that re-
quired the use of artificial neural
networks were not included.
Selection of Studies
Two reviewers (Drs Maguire and Kulik)independently assessed the inclusion
of potentially relevant articles by using
a 2-step process. First, the title and ab-
stract from each article identified by
the electronic search were assessed
for inclusion. Second, when publica-
tions were identified as potentially rel-
evant according to title and abstract or
when uncertainty existed, the publica-
tions were reviewed manually. When
there was discrepancy between the 2reviewers, the studies were discussed
and decisionswere made by DrsMagu-
ire and Kulik by consensus. Blinding of
journal, institution, and author was not
performed.
Assessment of Methodologic
Quality
The quality of included studies was as-
sessed by using 17 items from pub-
lished guidelines for use in the devel-opment of CPRs.15 Each item was
recorded as present (score of 1) or ab-
sent (score of 0), and the maximum
total score was 17 (Table 1). Differ-
ences in opinion between reviewers
(Drs Maguire and Kulik) were resolved
by consensus. Given the importance of
rule validation, hierarchy of rule vali-
dation was assessed separately (see
next section).
REVIEW ARTICLES
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Assessment of Rule Performance
We evaluated CPR performance by us-
ing sensitivity and negative likelihood
ratio (LR), which have been used by
others for evaluating CPRs.1,2,5,13,14 Sen-
sitivity and LR are also independent
of disease prevalence, which makes
them useful measures for comparing
CPRs from different populations with
different outcomes.13,14 Data were ex-
tracted from each publication to con-
struct a 2 2 table to calculate sensi-
tivity, specificity, and LR and their
95% confidence intervals (CIs).1,13 The
following 4 rule-performance cutoffs
were used to identify high-performing
CPRs: sensitivity 0.95; lower limit of
sensitivity 95% CI 0.95; LR 0.1;
and upper limit of the LR 95% CI
0.1.1,2,5,13,1517 A sensitivity cutoff of
0.95 was chosen because it has been
argued that few physicians would tol-
erate missing 5% of outcomes,5,6,17
and an LR of0.1 was chosen be-
cause it is generally considered indic-
ative of a clinically useful test.13,16
Assessment of Hierarchy of Rule
Validation
Rule validation for CPRs that met inclu-
sion criteria was assessed according
to the hierarchy of evidence for CPRs
published by the Evidence-Based Med-
icine Working Group (EBMWG).2 In this
hierarchy, prediction rules that have
been derived but not validated are the
lowest level of evidence (level 4), rules
that have been prospectively validated
in only 1 sample are level 3, rules that
have been broadly validated in multi-
ple settings are level 2, and rules that
have had impact analysis performed
and demonstrated a change in clini-
cian behavior with beneficial conse-
quences are level 1.
Comparison With CPRs for Adult
Health Conditions
To compare CPRs for childhood health
conditions with those for adults, meth-
odologic quality indicators and hierar-
chy of rule validation abstracted
through this review were compared
with those abstracted from adult CPRs
published between 1981 and 2003 in 3
published reviews.1,3,4
Data ExtractionTwo reviewers (Drs Maguire and Kulik)
independently used a standardized
data-collection form to record meth-
odologic quality indicators, perfor-
mance, and hierarchy of rule valida-
tion for each study. Discrepancies
between the reviewers were dis-
cussed and resolved by consensus.
Summary statistics were calculated by
using SAS 9.0 (SAS Institute, Inc Cary,
NC).
RESULTS
Study Selection
The electronic search strategy identi-
fied 7298 citations, which were
screened by title and abstract to yield
392 potentially relevant studies. Re-
view of the full text of these studies
revealed 137 studies that fulfilled all
inclusion criteria (Fig 1).11,18152
TABLE 1 Assessment of Methodologic Quality
Quality Item Reports That Met Quality Item, % (n)
Childrens Studies Adult Studiesa
All
(19822011) (N 137)
Recent
(20052011) (N 61)
Level 2 Studies
(19822011) (N 24)
Wasson et al3
(19811984) (N 33)
Laupacis et al1
(19911994) (N 29)
Prospective 72 (98) 67 (41) 100 (23) b b
Study site well described 52 (71) 55 (33) 71 (17) 94 (32) 66 (19)Population well described 81 (11) 80 (49) 92 (22) 76 (25) 79 (23)
Rule applied to all patients at risk 55 (76) 43 (26) 75 (18) b b
Predictive variables
Definition 53 (72) 57 (35) 54 (13) 97 (32) 59 (17)
Blind assessment 47 (65) 39 (24) 62 (15) 27 (3) 79 (23)
Reproducible 18 (24) 18 (11) 25 (6) b 3 (1)
Outcome variable
Definition 84 (115) 79 (48) 96 (23) 85 (28) 83 (24)
Blind assessment 42 (58) 28 (17) 46 (11) 25 (3) 41 (12)
Adequate follow-up 36 (49) 39 (24) 42 (10) b b
Sensibility
Clinically sensible 99 (135) 98 (60) 100 (24) b 97 (28)
Easy to use 69 (94) 64 (39) 79 (19) b 41 (12)
Course of action 57 (78) 59 (36) 79 (19) b b
Statistical analysis
Mathematical technique reported 89 (122) 89 (54) 96 (23) 82 (23) 100 (29)
Adequate power 43 (59) 50 (30) 46 (11) b
Adequate reporting of results 49 (67) 57 (35) 63 (15) b 100 (29)
95% CIs reported on rule properties 36 (49) 51 (31) 46 (11) b b
a Reilly and Evans4 did not publish a detailed assessment of CPR methodologic quality.b Data not available.
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Characteristics of Included
Studies
Included studies were published be-
tween 1982 and 2011 (Fig 2) and in-
volved a total of 285 404 children. No
studies were identified before 1982.
The reports on these studies de-
scribed the development of 101 unique
CPRs that address 36 pediatric condi-
tions (Table 2). The most common con-
ditions were occult serious bacterial
infection in infants, streptococcal
pharyngitis, bacterial meningitis, ap-
pendicitis, intracranial injury, extrem-
ity fractures, and malaria. The articles
were published in a wide variety of
journals including 4 general medical, 6
general pediatric, 6 emergency medi-
cine, 6 surgical, 2 family medicine, and
22 subspecialty journals. The median
number of children enrolled for the
derivation of each CPR was 324 (range:
37140 661). The median number of
predictors assessed for possible inclu-
sion was 10 (range: 3 84), and the me-
dian number of predictors included inthe rules was 5 (range: 317). The me-
dian prevalence of the outcome being
predicted by the rule was 0.25 (range:
0.006 [intracranial injury] to 0.75
[appendicitis]).
Assessment of Methodologic
Quality
Studies met between 2 and 16 of the 17
quality items (Fig 3 and Table 1). The
quality item that was met most fre-
quently was the clinical sensibility of
the rule (99%). Quality items met in
fewer than half of the studies included
reproducibility of predictor variable
assessment (18%), adequate follow-up
to assess outcomes (36%), CIs re-ported on rule properties (36%), ade-
quate blinding of outcomes (42%), suf-
ficient study power (43%), adequate
blinding of predictor variables (47%),
and adequate reporting of results
(49%). Of the 8 studies that met 16 of
the 17 quality items,* 3 were level 2
studies (validated in multiple set-
tings), and the remainder were level 4
studies (derived but not validated).
Quality was higher for level 2 studiescompared with level 3 and 4 studies
(median: 12 vs 10 vs 9 quality items,
respectively; Pfor trend .01).
Assessment of Rule Performance
The median sensitivity of the rules was
0.97 (range: 0.171.0), and the median
lower 95% confidence limit was 0.85
(range: 0.10 0.99). The median LR
was 0.1 (range: 0.0010.89), and the
median upper 95% confidence limit
was 0.4 (range: 0.015.0).
Sixty studies (48%) had a sensitivity of
0.95, and 13 of them (11%) had a
lower 95% confidence limit of0.95.
Fifty studies (43%) had an LR of0.1,
and 7 of them (6%) had an upper 95%
confidence limit of 0.1. Forty-four
studies (35%) had both sensitivities of
95% and an LR of0.1. Three stud-
ies (3%) had both a lower 95% confi-
dence limit for sensitivities of0.95
and an upper 95% CI for LR of0.1.
Assessment of Hierarchy of Rule
Validation
Using the hierarchy described by the
EBMWG2to assess the degree of valida-
tion for the 101 CPRs, 76 rules (76%)
were derived but not validated (level 4
evidence), 17 (17%) were prospec-
*Refs 11, 59, 60, 96, 98, 121, 124, and 134.
Titles and abstracts retrieved from electronic and
bibliographical searches (N= 7298)
Titles and abstracts that were not relevant, excluded
(n = 6906)
Full-text articles excluded (n = 255)
Prognostic score (n = 108)
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tively validated in 1 sample (level 3 ev-
idence), 8 (8%) were validated in more
than 1 setting (level 2 evidence), and
no rule had undergone impactanalysis
(see Table 3 and Fig 4). Of the 8 level 2
rules, one was prospectively validated
in 6 settings,39,66,73,84,98,124 one wasprospectively validated in 5 set-
tings,29,30,43,52,65 3 were prospective-
ly validated in 4 settings, and 3
were prospectively validated in 2
settings.28,37,52,87,102,124
Comparison With CPRs for Adult
Health Conditions
Compared with CPRs for adult health
conditions, the methodologic quality
(Table 1) and hierarchy of rule valida-tion (see Table 3 and Fig 4) qualitatively
seem to be lower for CPRs for child
health conditions.
DISCUSSION
We performed a systematic review to
identify published CPRs for health con-
ditions of childhood. One hundred
thirty-seven study reports that de-
scribed the development of 101 unique
CPRs that addressed 36 childhood con-
ditions were identified. The most inten-
sively investigated conditions were
acute infections and trauma, which
are attractive candidates for improv-
ing patient care with a CPR because
they are common, have the potential
for poor outcomes, are prone to con-
siderable clinical diagnostic uncer-
tainty, and frequently lead to diagnos-
tic testing or treatment that may be
unnecessary or harmful.
To evaluate the current state of CPRs
for child health conditions, we de-
scribed their methodologic quality,
performance, and hierarchy of rule
validation by using previously de-
scribed guidelines for CPRs. The most
important quality deficiencies that af-
fected the majority of studies were
inadequate blinding of predictor vari-
Refs 34, 54, 77, 8183, 87, 95, 103, 107, and 121.
TABLE 2 Clinical Conditions for Which CPRs Have Been Developed for Children
Outcome Population of Children No. of Studies
(N 137)
Occult serious bacterial infection Febrile infants 21
Febrile neutropenia 4
Streptococcal pharyngitis Sore throat 13
Bacterial meningitis Children at risk of meningitis 12
Appendicitis Abdominal pain 11Intracranial injury Head trauma 11
Extremity fracture Blunt ankle injury 11
Malaria Fever in malaria-endemic region 6
Chest radiograph infiltrate Suspected pneumonia 4
Septic joint Irritable joint 4
Vesicoureteric reflux Urinary tract infection 3
Intra-abdominal injury Blunt abdominal trauma 3
Lyme meningitis Meningitis 2
Urinary tract infection Young girls with fever 2
Normal chest radiograph Respiratory syncytial virus infection 2
Influenza Influenza-like illness 3
Safe discharge from the
emergency department
Bronchiolitis 2
Dehydration Vomiting or diarrhea 2
Uneventful course Idiopathic thrombocytopenia 1
Pathologic diagnosis Back pain 1
Pneumocystis pneumonia HIV infection and pneumonia 1
Persistent disease Graves disease 1
Undervaccination Emergency department patients 1
False-positive blood culture Children in the emergency department
with blood culture taken
1
Emergency operative management Trauma 1
Intrathoracic injury Blunt torso trauma 1
Cervical spine injury Trauma 1
Difficult i ntravenous ac ce ss Children w ho re quire an intravenous line 1
Cervical infection Adolescents who require pelvic exam 1
Active rickets Third-world children with leg deformity 1
Tumor lysis syndrome Leukemia 1
Cervical infection Suspected pelvic inflammatory disease 1HIV infection Suspected HIV infection 1
Pulmonary embolism Suspected pulmonary embolism 1
Tuberculosis Suspected tuberculosis 1
Pyloric stenosis Suspected pyloric stenosis 1
Esophageal varices Chronic liver disease 1
FIGURE 3Number of CPRs for health conditions of childhood that included each number of quality items.
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ables and outcomes, limited assess-
ment of the reproducibility of predic-
tor variables, inadequate follow-up to
assess outcomes, insufficient study
power, inadequate reporting of results
such as sensitivity and specificity, and
lack of 95% CI reporting on ruleproperties.
The methodologic quality measures
used in the current study have been
used previously to evaluate CPRs1,35,17
and are quite similar to validated
items used for evaluating the quality of
diagnostic tests.153155 Furthermore,
there is considerable evidence that
CPRs that fail to meet these methodo-
logic standards are likely to be biased.
Deficiencies in blinding may result in
an overestimation of diagnostic per-
formance.16,153,155 Assessment of the in-
terobserver reliability of predictor
variables is necessary to determine if
a rule will perform similarly when
used by other physicians.1,5 Insufficient
power for statistical modeling caused
by an inadequate number of outcomes
for a given number of predictor vari-
ables increases the possibility of spu-
rious results through random ef-
fects.14,156,157 Incomplete follow-up for
important outcomes can result in
missed outcomes that can lead to an
overestimation of diagnostic perfor-
mance,5 which is particularly impor-
tant for studies in which the reference
standard forassessingoutcomes,such as
cranial computed-tomographic scanning
for pediatric minor head injury, is not
or cannot be applied to all patients,
and clinical follow-up is used to cap-ture outcomes.17 Lastly, inadequate re-
porting of CPR results makes it impos-
sible for clinicians to know if the
performance of a rule is adequate to
meet their needs.1,3 We find it concern-
ing that 51% of the studies did not re-
port sensitivity and specificity. These
quality deficiencies should be im-
proved when developing CPRs for child
health conditions in the future.
Thirty-five percent of identified studies
had both a CPRsensitivity of0.95 and
anLR of0.1, but only 3% of the stud-
ies had 95% confidence in both of
these performance indicators. Al-
though CPRs that are almost perfect
may be desirable, it may not be attain-
able for pediatric clinical scenarios in
which the history and physical exami-
nation are prone to interobserver vari-
ability (particularly common with very
young children), the number of chil-
dren with the disorder of interest is
small, and the outcomes are rare. It
may simply be impossible to recruit
the tens of thousands of patients re-
quired to develop and then prospec-
tively validate CPRs to this degree
of precision for many child health con-
ditions. Furthermore, attempts to
achieve 95% sensitivity may come at a
cost of overexposing children to harm-
ful effects of diagnostic testing such
as computed-tomographic scanning,
which is associated with measurable
lifetime risk of lethal malignancy.158,159
Therefore, the challenges of attaining
ideal rule performance must be recon-
ciled with the realities of pediatric
practice and the expectations of physi-
cians and parents. Seeking 95%
sensitivity for CPRs for child health
conditions maybe an elusive and coun-
terproductive goal, especially when
the sensitivity of a less-than-perfect
CPR is superior to a clinicians judg-
ment alone. As the field of evidence-
based medicine moves toward involv-
ing patients in decision-making,160,161
there may be opportunities to increase
the interface between 2 areas of re-
search: CPRs (aimed at assisting clini-
cians) and decision aids (aimed at as-
sisting patients/parents in making
choices that fit with their values and
preferences).162 We propose that, mov-
ing forward, CPRs for childhood health
conditions be considered aids to clini-
cal decision-making and not rigid
rules. We suggest that CPRs for child
TABLE 3 Hierarchy of Rule Validation
Hierarchy of Rule
Validation
Rules, % (n)
Child Rules, Present
Study (19822011)
(N 101)a
Adult Rules
Wasson et al3
(19811984)a
(N 33)
Laupacis et al1
(19911994)a
(N 29)
Reilly and Evans4
(20002003)a
(N 41)
Level 4: derivation 76 (76) 56 (20) 47 (15) 24 (10)Level 3: narrow validation 17 (17) 28 (10) 13 (4) 24 (10)
Level 2: broad validation 8 (8) 11 (4) 34 (11) 39 (16)
Level 1: impact analysis 0 (0) 6 (2) 6 (2) 12 (5)
a Year of publication of CPRs included in each review.
FIGURE 4Percentage of CPRs for children and adults that met each level of the EBMWG hierarchy.
REVIEW ARTICLES
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health conditions aim to empower clini-
cians with data to augment clinical judg-
ment and incorporate the values and
preferences of parents and children in
the decision-making process.11
CPRs for childhood health conditions
seem to lag behind their adult counter-
parts in terms of the EBMWG hierarchy
of rule validation.2 However, close in-
spection of similar rules for children
and adults reveals that there are
unique challenges to undertaking the
derivation, validation, and impact anal-
ysis of CPRs for children. Two exam-
ples are illustrative. In the first exam-
ple, investigators studied CPRs for
ankle injuries in both children and
adults.39,73,98,163 Although the authors of
these studies reported similar mecha-
nisms, outcome rates, number of
study sites, sample sizes, and rule-
performance characteristics, the
studies in children took 2 to 3 times as
long to complete as those for adults. In
the second example, investigators
studied CPRs for traumatic brain in-
jury in both children and adults.11,164 Al-
though the authors of those studies
reported similar rule-performancecharacteristics, the study in children
demonstrated 10-fold fewer outcomes,
and required twice the number of
study sites and study subjects as the
study in adults.
Of the 101 rules assessed by using the
EBMWG hierarchy, only 8 rules for
health conditions of childhood would
be considered rules that can be used
in various settings with confidence in
their accuracy (level 2 evidence) be-
cause of prospective validation in
broad or multiple settings. The re-
mainder would be considered rules
that clinicians may use with caution
(level 3 evidence) because of valida-
tion in only 1 narrow prospective sam-
ple or rules that require further eval-
uation (level 4 evidence) because they
are not validated or validated only in
split samples, large retrospective da-
tabases, or by statistical techniques.
However, close inspection of the 70
rules that the EBMWG has categorized
as level 4 reveals a spectrum of valida-
tion methods, some of which may pro-
vide a level of evidence higher than
level 4. Examples of these methods in-clude (1) statistical techniques such
as cross-validation, bootstrapping,
classification, and regression-tree
techniques,25,36,38,60 (2) split-set valida-
tion using a percentage of the data to
derive the rule and the remainder to
validate it,88 and (3) prospective valida-
tion using an extension of the deriva-
tion cohort in which the derivation set
is closed and the rule is derived after
enrolling an a priori number of out-comes followed by prospective enroll-
ment of a validation cohort using the
full set of predictor variables and clini-
cians blinded to the derived rule.11
Each of these techniques provides
progressively superior validation
but may all be considered level 4 ev-
idence, equivalent to rules with no
validation, according to the EBMWG
hierarchy. Given the challenges in-
volved with achieving the samplesizes needed to provide level 1 and 2
CPR validation for child health condi-
tions, we suggest that these efficient
approaches to validation be differen-
tiated in future modifications of the
evidence-based medicine validation
hierarchy for CPRs.
It is important to acknowledge the lim-
itations of this systematic review.
First, our electronic search strategy
may not have identified all CPRs forchildren. However, examination of the
reference lists of all identified
prediction-rule publications failed to
reveal any additional studies. Second,
the proposed quality and performance
metrics we used treated each item
with equal weight, and certain compo-
nents may be more important than
others. Third, although most CPRs
maximized sensitivity at the expense of
specificity, this was not true for all
rules. For the few that prioritized spec-
ificity over sensitivity, our sensitivity
and LR performance benchmarks
are not appropriate. Finally, although
the items we used to assess methodo-
logic quality and performance havebeen well described in the literature,
they have not been rigorously devel-
oped or validated.15,13
CONCLUSIONS
High-performing, rigorously devel-
oped, and well-validated CPRs have the
potential for improving child health
outcomes and limiting resource use
but are uncommonly developed and
rarely used in pediatric practice. Wehave identified several important is-
sues related to the quality, perfor-
mance, and validation of CPRs for
childhood health conditions that are
barriers to their development and im-
plementation. We have made several
recommendations including modifying
existing methodologic standards to in-
clude more efficient approaches to val-
idation and considering CPRs for chil-
dren to be more assistive and less
directive. We also suggest that pediat-
ric CPRs attempt to incorporate pa-
tients and parents values and prefer-
ences in the decision-making process,
especially when the performance of
high-quality rules is less than ideal but
considerably better than a clinicians
judgment alone. We hope that this re-
view will assist developers and users
of pediatric CPRs in overcoming these
barriers and increase the use of CPRs
in pediatric practice.
APPENDIX: ELECTRONIC SEARCH
STRATEGY
With the assistance of Ms Uleryk (di-
rector of the Hospital for Sick Children
Library), a comprehensive literature
search was run by using the OVID
search platform in Medline and the
Evidence-Based Medicine Reviews
from the beginning of the database un-
e672 MAGUIRE et alat Indonesia:AAP Sponsored on May 30, 2013pediatrics.aappublications.orgDownloaded from
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til April 2011. The following terms were
searched by using specific database
indexing and text-word equivalents to
identify articles for review: (models,
statistical/ or Monte Carlo method/ or
probability/ or regression analysis/ or
multivariate analysis/ or predict*.mp.)and (Decision Trees/ or predictive
value of tests/ or ((decision: or pre-
dict:) adj5 (rule: or model: or algo-
rithm: or aid or score:)).ti,ab.) and
(limit to age groups birth to 18 years of
age or pediatrics/) and (cohort stud-
ies/ or longitudinal studies/ or
follow-up studies/ or prospective stud-
ies/ or prognosis/ or disease-free sur-
vival/ or treatment outcome/ or treat-
ment failure/ or disease progression/
or morbidity/ or incidence/ or preva-
lence/ or mortality/ or cause of death/
or fatal outcome/ or hospital mortali-ty/ or infant mortality/ or maternal
mortality/ or survival rate/ or survival
analysis/ or disease-free survival/ or
natural history.tw. or evaluation stud-
ies.pt. or evaluation studies as topic/
or validation studies.pt. or validation
studies as topic/ sensitivity and spec-
ificity/ or predictive value of tests/ or
ROC curve/ or diagnostic errors/ or
false negative reactions/ or false posi-
tive reactions/ or observer variation/
or likelihood functions/ or (likelihood
or likelihood ratio:).tw.
ACKNOWLEDGMENTS
The Pediatric Outcomes Research
Team is supported by a grant from the
Hospital for Sick Children Foundation.
Dr Maguire was supported by a Cana-
dian Institutes of Health Research
fellowship.
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DOI: 10.1542/peds.2011-0043
; originally published online August 22, 2011;2011;128;e666PediatricsElizabeth M. Uleryk and Patricia C. Parkin
Jonathon L. Maguire, Dina M. Kulik, Andreas Laupacis, Nathan Kuppermann,Clinical Prediction Rules for Children: A Systematic Review
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