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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

    http://pediatrics.aappublications.org/content/128/3/e666.full.html

    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

    publication, it has been published continuously since 1948. PEDIATRICS is owned,PEDIATRICS is the official journal of the American Academy of Pediatrics. A monthly

    at Indonesia:AAP Sponsored on May 30, 2013pediatrics.aappublications.orgDownloaded from

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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.

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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-

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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

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