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“The essence of medicine is the reduction of uncertainty.” (Baldhius, as quoted by J Claude Bennett, MD {cited in [1]})
How often have we encountered the patient labeled as having both rheumatoid arthritis and systemic lupus erythematosus? Or, with arthralgias and a positive antinuclear antibody (ANA) said to have an “overlap syndrome”? Recently, it was someone with erosive arthritis, inflammatory myopathy, alopecia, Raynaud phenomenon, urinary red blood cell casts, ANA 1:640 with elevated anti-DS-DNA, and high rheumatoid factor (RF) titer and anti-cyclic citrullinated protein (CCP) antibody levels who was called “mixed connective tissue disease”. What are the correct, or best, diagnoses for these patients? Why does it matter?
We suggest that we do not know the diagnoses of these particular illustrative patients with confidence. We believe that we should not attempt to assign clear diagnoses in the face of uncertainty. Doing so at least risks suboptimal care and can lead to harm. We think we should accept epistemological uncertainty, however discomfiting, when confronted by such patients and not attempt to confer ill-fitting diagnostic labels.
Epistemology—that branch of philosophy which examines the theory of knowledge—offers a pertinent perspective. In part, it addresses relationships between beliefs and truths. For example, an individual may have a particular belief but it may not be true. When it can be known to be true, a belief is termed knowledge [2]. In medicine, we fervently pursue “truth” so as to understand disease sufficiently to cure or, at least manage, illness. In this process many beliefs, or hypotheses, are created but they are not necessarily truths. We seek an elusive certainty. Indeed, “the essence of medicine is the reduction of uncertainty”.
Our introductory clinical examples reflect a common dilemma in rheumatology, indeed in medicine—deciding how to label those patients whose clinical features defy simple diagnosis according to contemporary understanding. Some patients have manifestations of more than a single nosologic entity while others do not display findings which would satisfy diagnostic (really “classification”) criteria for any of the currently recognized rheumatic disorders. And even our diagnostic/classification criteria are inadequate. Who still thinks, for example, that rheumatoid arthritis or systemic lupus erythematosus is a single homogeneous entity [3]? We believe these predicaments are not uncommon and are not always fully appreciated. Failure to recognize such instances can have adverse consequences.
As much as 25% of rheumatic disease patients with systemic symptoms cannot be diagnosed definitively [4–6]. Furthermore, the majority of these patients will remain undiagnosed during 5 to 10 years of follow-up [6–9]. Historically, many such patients were described as having “collagen” or “connective tissue” diseases since they shared similar clinical and pathologic features of widespread inflammation [6–9]. Now, these patients are generally considered to have “diffuse” or “undifferentiated” (or sometimes “early undifferentiated”) systemic rheumatic diseases (a term we prefer to “connective tissue diseases” or “collagen vascular diseases”, as these are not really disorders of connective tissue or collagen as originally conceived) [6, 10–15]. Other patients with rheumatic diseases have systemic features that overlap two or more specific recognized entities and also cannot be diagnosed definitively [5, 6, 16–18]. And still, others evolve through several different reasonable diagnoses [5].
We urge caution in assigning a diagnosis, or even offering several diagnoses (e.g., rheumatoid arthritis and systemic lupus erythematosus) for patients with symptoms of rheumatic diseases who do not meet currently accepted criteria [4, 18, 19]. Assigning diagnostic labels to patients implies certainty or confidence in pathogenesis, prognosis, therapeutic implications, and outcomes, and should not be based either on only laboratory or serologic abnormalities or on isolated clinical features. Rendering a diagnosis in such circumstances may inappropriately circumscribe the physicians’ thinking, which can lead to inappropriate management, harm, and even adverse legal consequences. In such circumstances of diagnostic uncertainty, we refer to these patients as having “undifferentiated systemic rheumatic disease.” An example of this was the controversy about silicone breast implants and the purported link with rheumatic disease in the 1970s to 1990s [20]. This was first reported in Japan, then sensationalized in American media, and termed “silicone breast implant-related rheumatic syndrome”, reflecting belief in the validity of the newly identified association. Reaction to this led to removal of silicone implants from the market and prohibitively expensive plaintiff suits against manufacturers, with confounding industrial and societal consequences [20]. When the phenomenon was eventually examined in an objective scientific manner, no link was demonstrated between silicone breast implants and rheumatic disease [20, 21].
Diagnostic uncertainty of course is not unique to rheumatology. Patients with “medically unexplained symptoms” (MUS) are not infrequently encountered. More than 50% of outpatients with physical complaints do not have a diagnosable medical condition [22–25]. These have been called “somatization” and later “somatic symptoms and related disorders” [26–30]. These patients may have a variety of syndromes, which have been termed “fibromyalgia”, “systemic exertion intolerance disease”, “premenstrual dysphoric disorder”, “temporomandibular joint disorder”, and “idiopathic environmental intolerance” [31–41]. Some of these patients with seemingly unexplained symptoms may eventually evolve to a diagnosable disorder, and some of these may be patients with diseases yet to be identified. A striking example of the latter comes from the story of Susannah Cahalan, a New York Post journalist and author, who became violent and delusional and was believed initially to have a psychiatric illness; thoughtful neuropsychological examination led to a diagnosis of a new form of autoimmune encephalitis, anti-NMDA disease [42]. “Navajo arthritis” became a spondyloarthropathy [43] and “eosinophilic myopathy” was found due to l-tryptophan ingestion [44], to cite additional examples. What was “pseudogout” before McCarty identified the pyrophosphate crystals [45]? The “MonoMAC” syndrome before it was recognized [46]? And others like these? And what of those patients who evolve/transform through different “diagnostic” entities? What else will we re-label in the coming years as our understandings become more sophisticated?
More specific to rheumatology, and to unexplained rheumatic symptoms, is the example of the evolution of fibromyalgia. Originating with the term “fibrositis” in the 1950s, it was described as musculoskeletal pain, stiffness, and soreness, not as a disease entity but as a syndrome brought about by a variety of widely separate conditions [47]. This definition would remain until the 1980s when, in an attempt to broaden the indications for cyclobenzaprine, Merck, Sharp, and Dohme, Inc. underwrote a symposium and the formation of a committee that replaced the term fibrositis with fibromyalgia as defined by the American College of Rheumatology 1990 criteria [47]. The new criteria legitimized patients with chronic widespread pain without demonstrable disease. However, as Hadler argued, diagnostic labeling can have powerful and unrecognized effects on the patient [47, 48]. Most notable are those on patient identity, transforming someone from a healthy person with many life options into a long-term patient with a life dominated and limited by disease. Too, there are the insurance (and disability) implications of labeling patients with uncertain diagnoses [47]. Thus, there is inherent danger in the medicalization of widespread chronic pain manifested in the social construct of fibromyalgia. It is in part for these reasons that we sometimes use the old-fashioned term “rheumatism” or even “rheumatologically unexplained symptoms” (RUS) for patients whose rheumatologic/musculoskeletal symptoms we cannot adequately explain or diagnose.
There are additional implications of rendering a diagnosis. A diagnosis implies a level of certainty in the decision to label a condition and in the pathophysiologic process. Incorrect diagnostic labeling not only can lead to inappropriate courses of action but also impair our ability to critically re-appraise our beliefs.
Medicine is considerably less evidence-based than we sometimes think [49] and we understand, really understand, fewer conditions than we presume [50]. Diagnostic and epistemologic humility should be a more common default position than is usually taken. We need to be comfortable with the uncomfortable. It better serves our science and art, and our patients. While uncertainty can be distressing, the alternative is indeed more perilous.
“Uncertainty is an uncomfortable position. But certainty is an absurd one.” (Voltaire)
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Kelly, A., Panush, R.S. Diagnostic uncertainty and epistemologic humility. Clin Rheumatol 36, 1211–1214 (2017). https://doi.org/10.1007/s10067-017-3631-8
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DOI: https://doi.org/10.1007/s10067-017-3631-8