CLINICAL GASTROENTEROLOGY AND HEPATOLOGY 2003;1:322–327
EVIDENCE-BASED MEDICINE SERIES
An Evidence-Based Approach to Clinical Practice Guidelines:
Diagnosis and Treatment of Irritable Bowel Syndrome
PHILIP SCHOENFELD*,‡ and WILLIAM D. CHEY*
*Division of Gastroenterology, University of Michigan School of Medicine, and ‡Veterans Affairs Center for Excellence in Health Services
Research, Ann Arbor, Michigan
T
he Institute of Medicine defines clinical practice guidelines as “systematically developed statements to assist
practitioner and patient decisions about appropriate health
care for specific clinical circumstances.”1 In other words,
clinical practice guidelines may offer clear recommendations
about the utility of diagnostic tests and the efficacy of
different treatments for specific disorders. Guidelines have
been promoted as tools that enhance the quality of medical
care by reducing practice variations, minimizing spending
on unnecessary diagnostic tests, and preventing the use of
ineffective treatments.2 During the past decade, the number
of published guidelines has increased exponentially. The
Agency of Health Care Research and Quality established a
National Guidelines Clearinghouse website, which lists
hundreds of guidelines. Although it is in vogue to state that
a guideline is evidence-based, most guidelines are developed
from the consensus opinion of experts. An evidence-based
guideline usually consists of multiple systematic reviews
about the diagnosis and treatment of a disorder. These
systematic reviews should meet rigorous criteria for the
critical appraisal of clinical research on which the guidelines
for diagnosis and treatment are based.3– 6 Nevertheless, expert opinion is still important in evidence-based guidelines
because these experts are called on to render an opinion
when there simply are no data. Experts also provide guidance about the implementation of evidence-based recommendations!
This article, the fourth in the evidence-based medicine
(EBM) series, provides an EBM format for critically
appraising a clinical practice guideline (Table 1). This
article follows the format of other EBM articles in the
Journal of the American Medical Association and the User’s
Guide to the Medical Literature.3– 6 The EBM concepts have
been expanded from previous articles, and examples from
gastroenterology literature have been used.
Case Scenario: Part One
You are a gastroenterologist in a large, multispecialty internal medicine practice. Irritable bowel syn-
drome (IBS) is one of the most common disorders managed by your fellow physicians, but the clinic
administrator noted significant variability in the use of
diagnostic tests and choice of medical therapies. Therefore, you are asked to develop a guideline for the management of these IBS patients. You recall that an evidence-based guideline about the management of IBS was
recently published.7 You plan to review this guideline to
determine whether it meets criteria for an evidence-based
guideline and to see whether the recommendations will
be helpful in your multispecialty internal medicine practice.
Assessing the Design of a Clinical Practice
Guideline
Before examining guideline recommendations,
you should assess the methodology used to develop the
guideline. If the guideline is based solely on the opinion
of experts and does not perform systematic critical appraisals of currently available research, the guideline
might provide inaccurate or biased recommendations
that are not supported by good science. EBM provides
frameworks for the systematic and critical appraisal of
the methodology of a clinical practice guideline (Table
1). This approach reduces the tension between the reader’s concern that an expert’s opinion might be subjective
and the desire to base clinical practice on published data
whose quality and veracity can be appraised by the reader
if he/she wishes to do so.
Did the guideline clearly specify appropriate
questions? Evidence-based guidelines require clearly fo-
cused questions about specific patient populations, specific interventions, and distinct outcomes. Clearly focused questions might be developed about issues of
Abbreviations used in this paper: EBM, evidence-based medicine;
IBS, irritable bowel syndrome.
© 2003 by the American Gastroenterological Association
1542-3565/03/$30.00
doi:10.1016/S1542-3565(03)00139-3
July 2003
Table 1. Guides for the Evaluation of an Article About a
Clinical Practice Guideline
Assessing the Design of a Clinical Practice Guideline
Did the guideline clearly specify appropriate questions?
Is there a systematic review for each question?
Did the systematic review use explicit study selection criteria?
Was a comprehensive literature search performed for each
question?
Was the methodology of individual studies assessed?
Is there a reproducible assessment of study methodology and
study results?
Is there a transparent link between evidence from systematic
reviews and guideline recommendations?
Interpreting the Results
How did the authors rate levels of evidence?
How do authors grade recommendations?
Can these results be applied to my patients?
Are your patients similar to the patients described in the clinical
practice guideline?
How were values incorporated into the optimal course of action?
Were important subgroups examined?
diagnosis, treatment, or prognosis of a disorder. For
example, the IBS guideline7 asked clearly focused questions about IBS treatments: “Are anti-spasmodic agents
(intervention) more effective than placebo for global IBS
symptom improvement (outcome) among IBS patients
(patient population)?” By starting with clearly focused
questions, appropriate systematic reviews can be performed to provide the foundation of evidence for guideline recommendations.
Appropriately designed guidelines consider all relevant patient populations, interventions, and clinical outcomes. For example, multiple options are available for
the treatment of IBS. If a guideline only made recommendations about the efficacy of antispasmodic agents, it
would be an inadequate guideline. However, if recommendations were made on the efficacy of bulking agents,
antidiarrheal agents, antispasmodic agents, serotonin receptor agonists and antagonists, antidepressants, and behavioral therapy, you would be reassured that most IBS
treatment options had been reviewed by the authors of
the guideline.
Furthermore, the guideline should consider multiple
clinical outcomes. For example, the ROME II committee8 stated that global IBS symptom improvement
should be the primary outcome for therapy trials in
patients with functional gastrointestinal disorders. However, IBS is a disorder characterized by multiple symptoms, including abdominal discomfort, bloating, and
altered bowel habits. Therefore, an IBS guideline should
also report on the efficacy of different treatments for the
improvement of these individual IBS symptoms. A comprehensive clinical practice guideline might also report
on improvements in quality of life, decrease in utilization
EVIDENCE-BASED IRRITABLE BOWEL SYNDROME
323
of health care resources, or decrease in the number of days
missed from work because of illness. Finally, appropriately designed guidelines should also consider all relevant patient groups.
Is there a systematic review for each question?
After developing clearly focused questions, the authors of
evidence-based guidelines should systematically gather
and analyze the clinical research surrounding each question. A future article in this EBM series will describe an
EBM approach to systematic reviews and meta-analysis (a
quantitative systematic review). In this article, we will
provide a brief description of the methodology of a
systematic review.9,10
Did the systematic review use explicit study selection criteria? Classic review articles or narrative re-
views usually do not provide explicit criteria for the
inclusion of studies in the review. This allows the authors
of a narrative review to selectively reference studies that
support their viewpoint while ignoring others that contradict their conclusions. In a systematic review, clearly
focused questions specify the patient population, intervention, and outcome to be explored. Therefore, authors
of systematic reviews explicitly state that they will include any study that examines a specific patient population, intervention, and outcome identified in the clearly
focused question. The EBM approach also notes that
poorly designed studies might produce biased or inaccurate data.11 Therefore, EBM criteria suggest that only
randomized controlled trials should be used in systematic
reviews about therapies. For issues of diagnosis, systematic reviews should rely on studies that performed a
blinded comparison of a new diagnostic test to a gold
standard diagnostic test, and these studies should be
performed in a uniform group of patients who meet the
symptom-based criteria for a disorder.12
Was a comprehensive literature search performed for each question? Authors of a systematic re-
view must ensure that all relevant studies are identified
and included in the review. To identify these articles,
comprehensive searching of the medical literature must
be performed. This requires searches of multiple medical
databases, including PUBMED, MEDLINE, and
EMBASE. Authors should be cautious to include nonEnglish language articles because all relevant studies are
not always published in English. Traditionally, search
terms used in the literature search are included to allow
the reader to determine whether a comprehensive search
was performed.
Although comprehensive searching of the medical databases will identify many appropriate studies, these
searches might not provide a truly comprehensive repre-
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SCHOENFELD AND CHEY
sentation of studies. “File drawer” bias refers to the
well-known phenomenon that negative studies (i.e.,
studies that do not show a difference between treatment
and placebo) are less likely to be published than “positive” studies (i.e., studies that do show a statistically
significant difference between treatment and placebo).13
Therefore, a truly comprehensive literature search will
include hand searching of abstracts from national and
international medical meetings, because negative studies
are more likely to be published as abstracts than as full
articles.13 Finally, authors might write to pharmaceutical
companies and experts to identify other relevant unpublished trials.
Was the methodology of individual studies assessed? There are many issues that might affect the
validity of a study (i.e., the likelihood that the study will
produce accurate and unbiased results). For example, a
randomized controlled trial that is double-blind is more
likely to produce accurate and unbiased results than a
similar trial that is not blinded.14 Therefore, appropriately designed systematic reviews also analyze the methodology of individual studies included in the review. It is
particularly important to conduct this exercise in an
evidence-based guideline because the strength of guideline recommendations is based on the methodologic
quality of individual studies. The rigor with which the
analysis is performed is one factor that differentiates an
evidence-based systematic review from a classic narrative
review article.
Another factor might be the “Achilles heel” of both
evidence-based systematic and narrative reviews: poor
quality of the published data. For example, data about
the efficacy of antispasmodic agents for IBS are based on
poorly designed randomized controlled trials. Although
these studies meet certain methodologic quality criteria
(e.g., randomization, placebo-controlled), results from
these trials are questionable because of the inadequate
sample size, short duration of trials, and unclear inclusion criteria in each study.15 Therefore, in addition to
EBM frameworks to assess the design of studies about
therapy or diagnostic tests,11,12,16,17 other sources might
also be used for the qualitative assessment of study
methodology. For example, the ROME II committee
developed standard criteria for the design of therapy
trials in patients with functional gastrointestinal disorders.8 The authors of these criteria noted that unique
circumstances might bias the results of a therapy trial
conducted in patients with a functional gastrointestinal
disorder. The IBS guideline7 used ROME II criteria to
grade the quality of each therapy trial included in the
guideline. It is paradoxical that many of the recommen-
CLINICAL GASTROENTEROLOGY AND HEPATOLOGY Vol. 1, No. 4
dations of the ROME II committee are based on consensus expert opinion and are not truly based on results of
epidemiologic studies. Thus, expert opinion still plays a
role in the development of evidence-based criteria for the
qualitative assessment of study methodology! Hopefully,
an evidence-based guideline should present the criteria
for assessing study methodology, allowing the reader to
rate the strength of evidence underlying each recommendation.
Is there a reproducible assessment of study
methodology and study results? To limit bias when
extracting data from individual studies, more than one
investigator should independently extract data from the
studies. After data extraction is completed, the 2 investigators might compare their results and report on the
frequency of agreement between the 2 investigators.
Thus, each investigator must ensure that he/she has
performed a comprehensive and accurate data extraction.
If this does not occur, there will be frequent disagreement between the data extracted by the 2 investigators.
Optimally, study results might be summarized quantitatively in a meta-analysis. Meta-analysis combines
data from multiple studies to provide a summary statistic
of the outcome (e.g., odds ratio or relative risk). However, a meta-analysis might only be performed when very
similar populations, interventions, outcomes, and study
methodology have been used. Unfortunately, many studies use different methods, which minimizes the opportunity to combine study results quantitatively. If this
occurs, the authors of systematic reviews should present
data extraction in a tabular format and should point out
the potential pitfalls in the conclusions from individual
studies.
Is there a transparent link between evidence
from systematic reviews and guideline recommendations? For the reader to assess the evidence supporting
guideline recommendations, there should be a transparent and explicit link between systematic review evidence
and guideline recommendations. This process can be
accomplished by numbering each section of the systematic review and linking it to a corresponding number in
the guideline recommendations. For example, in the IBS
guideline,7 each recommendation in the evidence-based
guideline is numbered to a corresponding section in the
IBS systematic review.
Case Scenario: Part Two
The IBS guideline7 starts with an evidence-based
position statement that lists multiple clearly focused
questions about the diagnosis and treatment of IBS. The
guideline is followed by a series of systematic reviews
July 2003
EVIDENCE-BASED IRRITABLE BOWEL SYNDROME
325
Table 2. Levels of Evidence and Grading of Recommendations
Level I evidence: Randomized controlled trials with P values ⬍ 0.05, adequate sample sizes, and appropriate methodology
Level II evidence: Randomized controlled trials with P values ⬎ 0.05, and inadequate sample sizes and/or inappropriate methodology
Level III evidence: Nonrandomized trials with contemporaneous controls
Level IV evidence: Nonrandomized trials with historical controls
Level V evidence: Case series
Grade A recommendations: Recommendations based on consistent evidence from multiple level I trials
Grade B recommendations: Recommendations based on conflicting evidence from multiple level I trials or recommendations supported by
consistent evidence from multiple level II trials
Grade C recommendations: Recommendations based on Level III–V trials
Data from Cook D, Guyatt G, Laupacis A, Sackett D. Chest 1992;102:305S.
about the prognosis, diagnosis, and treatment of IBS.
The methods section of the systematic review details
explicit study selection criteria, comprehensive literature
search techniques, and a quantitative assessment of individual study methodology. You also note that there is an
explicit numbering system linking recommendations in
the evidence-based position statement to specific sections
in the systematic review. However, independent data
extraction by 2 or more investigators was not performed.
On the basis of your overall assessment of the strengths
and weaknesses of the guideline development process,
you decide that the design of the guideline appears
appropriate for the question you are seeking to explore.
Interpreting the Results
If the methodology of the guideline is appropriate, the guideline recommendations should be credible.
However, different systems have been proposed for rating
levels of evidence and for grading recommendations in an
evidence-based guideline. In this section, we provide
guidance about systems used to rate levels of evidence
and to grade recommendations.
How did the authors rate levels of evidence?
Although several systems have been proposed for rating
levels of evidence, some common themes are present in
most of these grading systems.18 In almost all systems,
level I evidence refers to randomized controlled trials
that demonstrate appropriate study methodology (e.g.,
use of double-blinding, use of concealed allocation, complete follow-up of the patients), have enrolled an adequate sample size of patients, and produce statistically
significant results (Table 2).
Thus, level I evidence represents evidence from highquality randomized controlled trials with statistically
significant results and few limitations in their study
design. Therefore, positive results from these trials
should not be inappropriately inflated as a result of a
biased study design (i.e., type I error), and negative
results from these trials should not be due to enrollment
of an inadequate number of patients (i.e., type II error).
Level II evidence refers to randomized controlled trials
that have important limitations in their study methodology (e.g., lack of adequate blinding) or did not enroll
an adequate number of patients. These trials do have
important limitations in their study design that could
produce inflated estimates of treatment benefit (i.e., type
I error) or could fail to demonstrate statistically significant results because of an inadequate sample size of
patients (i.e., type II error). Inflated estimates of treatment benefit are potentially relevant to the appraisal of
meta-analyses of IBS treatments, given the important
limitations in study design of IBS therapeutic trials
published before 1999.
Level III–V evidence comes from nonrandomized trials
with contemporaneous controls or historical controls or
case studies (Table 2). Because randomized controlled
trials are rarely used to assess the utility of diagnostic
tests or to assess the natural history of a specific disorder,
level III-V evidence usually is reserved to make recommendations about the prognosis and diagnostic approach
to a specific disorder. Nevertheless, recommendations
based on level III-V evidence are relatively weaker than
the recommendations that are based on level I or level II
evidence.
How do authors grade recommendations? The
strength of graded guideline recommendations should
encompass the quality of study design and consistency of
results across studies. Several systems have been proposed
to grade recommendations in an evidence-based guideline. Table 2 provides one proposed system, which shares
similarities with many of the proposed systems for grading guideline recommendations.18 Grade A recommendations are usually supported by level I evidence, appear
to be accurate and unbiased, and should be implemented
in patient care. Grade B recommendations are usually
supported by level II evidence. These are recommendations supported by (at best) intermediate quality evidence, which might have important limitations. These
recommendations could change in the future, especially
if high-quality (level I) evidence from new studies be-
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SCHOENFELD AND CHEY
comes available. Grade C recommendations are usually
based on level III-V evidence. These are recommendations based on observational studies, and the strength of
evidence supporting these recommendations is quite limited and might only be appropriate for questions of
prognosis or diagnostic approach, because no other data
are typically available.
Case Scenario: Part Three
When reviewing the IBS guideline,7 you note a
standard system for rating levels of evidence and for
grading recommendations (Table 2). You note that all
recommendations are linked with a specific grade. You
also note that the guideline provides specific recommendations about the prognosis of IBS and the use of diagnostic tests and treatments. Furthermore, you see that
each specific recommendation is followed by a short
explanation about the evidence supporting the recommendation and a discussion about how to implement the
recommendation.
Can These Results Be Applied to Your
Patients?
Although an evidence-based guideline might be
properly designed and might produce appropriate graded
recommendations, guidelines must be implemented in
the context of good clinical judgment. These recommendations are a guide, not a “cookbook” for medical management. Each individual patient represents a unique
situation, which must be carefully considered before
implementing guideline recommendations.
Are your patients similar to the patients described in the guideline? An evidence-based guideline
might be valid for a specific patient population. However, the recommendations might not be generalizable to
all patients with a disorder. For example, the IBS guideline7 used a North American perspective, so this guideline only performed systematic reviews of medications
available in the United States. Therefore, the only antispasmodic agents included in the guideline were anticholinergic agents, including hyoscyamine (Levsin) and
dicyclomine (Bentyl). Three randomized controlled trials
about these antispasmodic agents were poorly designed,
showed minimal to no improvement versus placebo, and
demonstrated significant adverse events.7 Because of the
limited data, the IBS guideline7 states “insufficient data
to make a recommendation about the effectiveness of the
antispasmodic agents available in the United States (Grade
B recommendation).” However, antispasmodic agents
that directly affect intestinal smooth muscle, including
mebeverine, otilinium, and pinaverium, are available
CLINICAL GASTROENTEROLOGY AND HEPATOLOGY Vol. 1, No. 4
outside the United States, and there are data from randomized controlled trials19,20 to suggest that these specific antispasmodic agents might be effective in the
treatment of abdominal pain associated with IBS. Therefore, the recommendations of this guideline7 might not
be generalizable to patients in countries in which these
antispasmodic agents are available.
How were values incorporated into the optimal
course of action? The discussion of a graded recommen-
dation should encompass many factors, including the
quality of study design, the magnitude of positive treatment effect, consistency of effect across studies, frequency
of adverse events, and costs of the medication. No formal
system is available to incorporate these disparate factors
into a graded recommendation. Therefore, the authors of
a guideline should describe how these different factors
were valued when making recommendations. For example, the IBS guideline7 provides straightforward statements about the effectiveness of different IBS treatments
compared to placebo. Alosetron received a Grade A recommendation for being “more effective than placebo at
relieving global IBS symptoms in female IBS patients
with diarrhea.” The Grade A recommendation is based
on results from well-designed studies that consistently
showed that patients who used alosetron had significant
improvement in multiple individual IBS symptoms and
global IBS symptoms compared to patients who used
placebo in 5 randomized controlled trials.21 However,
alosetron has been associated with complications from
severe constipation. Furthermore, the effectiveness of
alosetron has only been demonstrated definitively among
female IBS patients. Therefore, the authors of this guideline provided context for their recommendation and
noted that alosetron use should be limited to “women
with severe diarrhea-predominant IBS who have failed to
respond to conventional therapy.” Through this process,
a specific graded recommendation is followed by a description of how different values, including magnitude of
treatment benefit and frequency of adverse events, are
incorporated into an optimal course of management.
Were important subgroups examined? Subgroups of patients might respond differently to similar
therapies. Therefore, evidence-based guidelines should
account for these differences. For example, loperamide
did not improve global IBS symptoms, abdominal discomfort, or bloating among IBS patients, but it did
improve stool frequency and consistency. Therefore, the
authors of the IBS guideline7 stated that “Loperamide is
not more effective than placebo at relieving global IBS
symptoms (Grade B recommendation). . . . Loperamide
is effective for diarrhea.” The authors of the guideline
July 2003
also noted that tegaserod has only demonstrated consistent efficacy in women with constipation-predominant
IBS and alosteron has only demonstrated consistent efficacy in women with diarrhea-predominant IBS. Therefore, the graded recommendations were limited to these
subgroups of patients.
Case Scenario: Part
Four—Resolution
Because your practice is in the United States, you
determine that these recommendations will be applicable to
your patients. You recognize that this guideline provides
many specific recommendations that can be used by your
fellow physicians for the diagnosis and treatment of IBS
patients. Nevertheless, when you advise your clinic administrator to distribute this guideline to your colleagues, you
add a cover letter emphasizing that each individual patient
is unique and an evidence-based guideline only provides
broad principles for the management of these patients. You
also emphasize that each patient’s unique preferences about
the diagnosis and treatment of their condition can only be
fully explored within the context of a therapeutic patientphysician relationship.
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Address requests for reprints to: Philip Schoenfeld, M.D., MSEd, MSc
(Epi), Division of Gastroenterology (111D), VA Ann Arbor Healthcare
System, 2215 Fuller Road, Ann Arbor, Michigan 48105. e-mail:
pschoenf@umich.edu; fax: (734) 761-5260.
The opinions and assertions contained herein are the private views
of the authors and are not to be construed as official or as reflecting
the views of the Department of Veterans Affairs.
Dr. Schoenfeld is a consultant for Novartis Pharmaceuticals Corporation, Proctor and Gamble, and AstraZeneca LP. Dr. Schoenfeld is on
the Speakers Bureau for AstraZeneca LP, Wyeth Laboratories, TAP
Pharmaceuticals, Novartis Pharmaceuticals Corporation, Boehringer
Ingleheim, and Merck. Dr. Chey is a consultant for Novartis Pharmaceuticals Corporation, TAP Pharmaceuticals, and AstraZeneca LP. Dr.
Chey has received research support from Novartis Pharmaceuticals
Corporation, TAP Pharmaceuticals, AstraZeneca LP, and Janssen. Dr.
Chey is on the Speakers Bureau for Novartis Pharmaceutical Corporation, AstraZeneca LP, TAP Pharmaceuticals, and Janssen.
The authors thank Michael Camilleri, M.D., and Loren Laine, M.D.,
for contributing ideas to the content of this article and for editorial
support.