I may never get this paper done, but the effort is still worthwhile in that
I am learning a lot. I rediscovered a wonderful web page developed by Ben
Djulbegovic,
Randomized trials that changed medical practice, which along with
Non-randomized trials that changed medical practice lists research
studies that have changed how we practice medicine.
The latter page lists several criteria by which you can judge when a
randomized trial would not be needed.
- The Oxford/Sackett "All or none" criterion. When a disease has
100% morbidity/mortality prior to the use of an intervention and the
intervention now allows some fraction of patients to survive, then a
randomized trial is not necessary. Alternately, when the
morbidity/mortality of a disease drops to 0% after a new therapy is
introduced, no randomized trial is necessary.
- The Italian/Nino Cartabellotta crieria: When a disease has a
very high level of morbidity/mortality, a large reduction in risk
when the therapy is applied, very few or rare side effects, a
convincing biological mechanism, and no alternative treatment
is available, then randomized trials are unnecessary.
- Nick Black's criteria: These can be summarized in four words:
unnecessary, inappropriate, impossible, or inadequate. When the effect
is so dramatic that you can rule out any confounding variables, so that a
randomized trial to balance out these covariates is unnecessary. Or
the outcome is very rare and follow-up time is very long so that a
randomized trial is inappropriate. Or strong clinician preference,
ethical constraints, or legal obstacles make a randomized trial
impossible. Or for the intervention being considered, the low external
validity of randomized trials makes their use inadequate.
I'm not sure of the proper source for the first set of conditions, but it
is similar advice I had heard in
an article by Sir Michale Rawlins in Pharamfocus, though with a caution
that the population being studied had to be homogenous and there had to be a
plausible mechanistic explanation for the therapy.
Nino Cartabellotta and the Italian Group on Evidence Based Medicine (GIMBE)
have several publications in Italian that might be the source of the second
set of conditions.
I suspect that the last set of conditions comes from
- What Observational Studies Can Offer Decision Makers. Black N.
Horm Res 1999;51(Suppl.1):44-49 (DOI: 10.1159/000053135)
[Medline]
but I have not seen the full article.
A few highlights from the Randomized trials that changed medical practice
are:
Historical firsts. The very first published example of randomization
in a medical trial appears in
- Streptomycin treatment for pulmonary tuberculosis. Medical
Research Council Streptomycin in Tuberculosis Trials Committee. BMJ 1948;
ii: 769-782.
and showed that streptomycin was superior to bed rest. Actually, a
randomized trial testing the efficacy of immunization against whooping cough
was started first, but did not get reported until 1951.
Two historical perspectives on the streptomycin trial appear in a special
1998 theme issue of the BMJ celebrating 50 years of progress in randomized
trials:
- Controlled trials: the 1948 watershed. Doll R. British Medical
Journal 1998: 317(7167); 1217-20.
- Use of randomisation in the Medical Research Council's clinical trial
of streptomycin in pulmonary tuberculosis in the 1940s. Yoshioka A.
British Medical Journal 1998: 317(7167); 1220-1223.
[Medline]
[Full
text]
[PDF]
Folic acid supplementation in pregnant women to prevent spina bifida.
The Djulbegovic page cites
- [Prevention of the first occurrence of anencephaly and spina bifida
with periconceptional multivitamin supplementation (conclusion)]
[Article in Hungarian]. Czeizel E, Dudas I. Orv Hetil. 1994 Oct
16;135(42):2313-7.
[Medline]
This was a large trial where 2471 pregnant women received a multivitamin
supplement including folic acid, and 2391 pregnant women received a
trace-element supplement (copper, manganese, zinc and vitamin C). In the
latter group, six cases of neural-tube defects were found, while none were
found in the folic acid group. Surprisingly this was not mentioned in
an MMWR
report published in 1992 which instead cites
- Letter to editor. Czeizel AE, Fritz G. JAMA 1989;262:1634.
probably because it was published in English, as well as
- Prevention of neural tube defects: results of the Medical Research
Council Vitamin Study. MRC Vitamin Study Research Group. Lancet. 1991
Jul 20;338(8760):131-7.
[Medline]
Interestingly, a brief news report in Nature in 1982 has the following
abstract:
Controversy has erupted in Britain over the ethical implications of an
impending clinical trial to investigate the role of folic acid and other
multivitamin supplements in the prevention of neural tube defects. The
study population will consist of women who had previously conceived a spina
bifida child and who are now planning another pregnancy. Some critics,
believing there is already sufficient evidence of a folic acid link to
spina bifida, object to withholding folic acid from one of the high-risk
control groups. Concern has also been expressed about the extent to which
participants will be briefed.
[Medline]
So the concept of equipoise is not a new one.
Placebo surgery trials. Two widely cited early randomized double
blind trials for surgery are
- An evaluation of internal-mammary-artery ligation by a double-blind
technic. Cobb LA, Thomas GI, Dillard DH, Merendino KA, Bruce RA.
N Engl J Med. 1959 May 28;260(22):1115-8.
[Medline]
- Comparison of internal mammary artery ligation and sham operation for
angina pectoris. Dimond EG, Kittle CF, Crockett JE. Am J Cardiol. 1960
Apr;5:483-6.
[Medline]
These trials examined a treatment for angina that involved cutting an
artery that leads away from the heart to encourage more blood flow to the
heart itself through the narrowed coronary arteries. While anecdotal evidence
for this procedure accumulated in the 1950s, these two randomized double
blind trials showed that the surgery was ineffective.
These two studies are frequently cited as rationale for use of placebos and
blinding. See, for example,
- Deconstructing the placebo effect and finding the meaning response.
Moerman DE, Jonas WB. Ann Intern Med 2002: 136(6); 471-6.
[Medline]
[Abstract]
[Full text]
[PDF]
- Removing bias in surgical trials. Johnson AG, Dixon JM. British
Medical Journal 1997: 314(7085); 916-7.
[Medline] [Full
text]
-
Problems of Randomized Controlled Trails (RCT) in Surgery.
Lefering R, Neugebauer E, Published in the Proceedings of the International
Conference on Nonrandomized Comparative Clinical Studies in Heidelberg,
April 10 -11,1997. Accessed on 2003-06-30. www.symposion.com/nrccs/lefering.htm
Some additional placebo surgery trials include
- Placebo effect in surgery for Meniere's disease: three-year
follow-up. Thomsen J, Bretlau P, Tos M, Johnsen NJ. Otolaryngol Head
Neck Surg 1983: 91(2); 183-6.
[Medline]
- Transplantation of embryonic dopamine neurons for severe Parkinson's
disease. Freed CR, Greene PE, Breeze RE, Tsai WY, DuMouchel W, Kao R,
Dillon S, Winfield H, Culver S, Trojanowski JQ, Eidelberg D, Fahn S. N Engl
J Med 2001: 344(10); 710-9.
[Medline]
- A controlled trial of arthroscopic surgery for osteoarthritis of the
knee. Moseley JB, O'Malley K, Petersen NJ, Menke TJ, Brody BA,
Kuykendall DH, Hollingsworth JC, Ashton CM, Wray NP. N Engl J Med 2002:
347(2); 81-8.
[Medline]
Again, these trials showed no additional effectiveness of the therapies
over a placebo surgery. A placebo surgery trial is highly controversial,
because patients in the placebo arm undergo all of the risks of surgery,
(side effects of anesthesia, increased chance for infection, side effects
associated with subsequent antibiotic use, etc.).
CAST trials. Three drugs, encainide, flecainide, and moricizine,
were thought to prevent heart attacks by suppressing asymptomatic ventricular
arrhythmias (actually, ventricular premature depolarization or VPD), a
condition associated with arrhythmic death. A large scale randomized trial,
however, showed that rather than reducing your risk of arrhythmic death,
these drugs actually increased the risk of death. In 1989, the researchers
ended the two arms of the study associated with encainide and flecainide
early because of a higher rate of arrhythmia deaths, of nonfatal cardiac
arrests, and a higher rate of overall mortality. The study was then
redesigned to compare only the third drug, moricizine, to placebo, with some
changes in the entry criteria to enroll only the more seriously ill patients.
This redesigned study, CAST-II, was also ended early, because of excessive
cardiac deaths during the first two weeks of drug exposure, and a futility
analysis. The futility analysis showed that the current data held out little
hope that additional data would accumulate to the point where there would be
evidence of long term survival.
Why did this happen. One possible explanation is that only a few people
with VPD will die from the condition, limiting the effectiveness of these
drugs, but all those who take these drugs are exposed to potential side
effects. The CAST trials illustrate the important principle that a change in
a surrogate outcome (reduction in VPD) does not always translate into a
reduction in mortality.
- Preliminary report: effect of encainide and flecainide on mortality
in a randomized trial of arrhythmia suppression after myocardial infarction.
The Cardiac Arrhythmia Suppression Trial (CAST) Investigators. N Engl J
Med 1989: 321(6); 406-12.
[Medline]
- Mortality and morbidity in patients receiving encainide, flecainide,
or placebo. The Cardiac Arrhythmia Suppression Trial. Echt DS, Liebson
PR, Mitchell LB, Peters RW, Obias-Manno D, Barker AH, Arensberg D, Baker A,
Friedman L, Greene HL, et al. N Engl J Med 1991: 324(12); 781-8.
[Medline]
- Mortality following ventricular arrhythmia suppression by encainide,
flecainide, and moricizine after myocardial infarction. The original design
concept of the Cardiac Arrhythmia Suppression Trial (CAST). Epstein AE,
Hallstrom AP, Rogers WJ, Liebson PR, Seals AA, Anderson JL, Cohen JD, Capone
RJ, Wyse DG. Jama 1993: 270(20); 2451-5.
[Medline]
- The Cardiac Arrhythmia Suppression Trial: first CAST. then CAST-II.
Greene HL, Roden DM, Katz RJ, Woosley RL, Salerno DM, Henthorn RW. J Am Coll
Cardiol 1992: 19(5); 894-8.
[Medline]
07/08/2008.