Teaching Diagnostic Reasoning

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Teaching Diagnostic Reasoning Paul Roman Chelminski, MD, MPH, FACP

"Che non men che saper dubbiar m'aggrada." Epistemology, Heuristics & Polyarthritis Paul Roman Chelminski, MD, MPH, FACP

Did you receive specific instruction in diagnostic reasoning? What is your approach to diagnostic reasoning? What do you want to learn?

The Pursuit of Excellence A fulfilling profession Autonomy Complexity Close linkage between effort & reward

The Engines of Excellence Cognitive Prowess Physical Stamina Psychological Stamina

The Engines of Excellence Cognitive Prowess Psychological Stamina

The Engines of Excellence Cognitive Prowess

Reasoning in a Partial Vacuum And thus do we of wisdom and of reach, With windlasses and with assays of bias, By indirections find directions out. --Hamlet, Act II, Sc. 1

Reasoning in a Partial Vacuum And thus do we of wisdom and of reach, With windlasses and with assays of bias, By indirections find directions out. --Hamlet, Act II, Sc. 1

How Do We Problems Solve, Anyway?

Dual Processing Model System 1 Non-Analytic (Fast) Pattern recognition Heuristics Reflexive, intuitive, "gut" Matching illness script System 2 Analytic (Slow) Worst case scenario medicine Hypothesis and deductive Causal reasoning Bayesian EBM

Dual Processing Model System 1 Non-Analytic (Fast) Pattern recognition Heuristics Reflexive, intuitive, "gut" Matching illness script Susceptible to Biases System 2 Analytic (Slow) Worst case scenario medicine Hypothesis and deductive Causal reasoning Bayesian EBM

Dual Processing Model System 1 Non-Analytic (Fast) Pattern recognition Heuristics Reflexive, intuitive, "gut" Matching illness script Susceptible to Biases System 2 Analytic (Slow) Worst case scenario medicine Hypothesis and Esoteric, Inefficient deductive Causal reasoning Bayesian EBM

Dual Process Model

Heuristics Formal Definition: Experienced-based approach to problem Chelminski Definition: Comfort Food For The Brain

Rapid Reasoning

Rapid Reasoning Mnemonics/Heuristics/ Pattern Recognition Berger s B s for Acute Monoarthritis Bugs Blood Birefringence

Rapid Reasoning Mnemonics/Heuristics/ Pattern Recognition Berger s B s for Acute Monoarthritis Bugs Blood Fever RLQ Abd pain Elevated WBCs Dx: Appendicitis Birefringence

The Chelminski Model: Competing with Yourself Tame Complexity (anxiolysis) Chief complaint Age Gender (Early familiarization with social history) Create rapport Builds context

The Chelminski Model: Competing with Yourself Tame Complexity (anxiolysis) Chief complaint Age Gender (Early familiarization with social history) Create rapport Builds context

Clinical Priorities Most likely Most lethal (Most modifiable)

Diagnostic Reasoning

Diagnostic Reasoning Medical Students

Diagnostic Reasoning Medical Students Resident

Diagnostic Reasoning Medical Students Master Clinician Resident

Diagnostic Probabilities, Comfort & Lifelong Learning Common Diseases Rare Diseases Classic Presentation **** ** Convenience Vector Non-Classic Presentation *** * Cognitive Ease Diagnostic Probability

Diagnostic Probabilities, Comfort & Lifelong Learning Common Diseases Rare Diseases Didactic/ Testable Classic Presentation **** ** Convenience Vector Non-Classic Presentation *** * Cognitive Ease Diagnostic Probability

Diagnostic Probabilities, Comfort & Lifelong Learning Common Diseases Rare Diseases Didactic/ Testable Experiential/ Assessable Classic Presentation **** ** Convenience Vector Non-Classic Presentation *** * Cognitive Ease Diagnostic Probability

Diagnostic Probabilities, Comfort & Lifelong Learning Common Diseases Rare Diseases Didactic/ Testable Experiential/ Assessable Classic Presentation **** ** Mastery Vector Convenience Vector Non-Classic Presentation *** * Cognitive Ease Diagnostic Probability

Who Is Linda?* Linda is thirty-one years old, single, outspoken, and very bright. She majored in philosophy. As a student, she was deeply concerned with issues of discrimination and social justice. She participated in gay rights demonstrations. She opposes hydraulic fracturing ("fracking"). * Adapted From: Kahneman, Daniel. Thinking, Fast and Slow. Macmillan, 2011. ibooks.

Who Is Linda? Linda is a teacher in elementary school. Linda works in a bookstore and takes yoga classes. Linda is active in Habitat for Humanity. Linda is a psychiatric social worker. Linda is a member of the Sierra Club. Linda is a bank teller. Linda is an insurance salesperson. Linda is a bank teller and is active in Habitat for Humanity.

Probability vs. Plausibility Bank Tellers

Probability vs. Plausibility Bank Tellers Active In Habitat for Humanity Bank Tellers

Who Is Linda? Signal vs. Noise Are getting unadulterated information?

Who Is Melinda?* Melinda is a 51 year old female with pain in many joints. She drinks heavily. She stopped working at a convenience store two years ago. She did not complete high school. She watches reality television shows all day. She lives in a single-wide trailer in rural Chatham county. Two of her three children are incarcerated. She has an abusive live-in boyfriend. *Case courtesy of Tanvir Haque, MD

Who Is Melinda? 1. Melinda uses food stamps. 2. Melinda has has gout and drinks moonshine. 3. Melinda has Medicaid and owns a car. 4. Melinda was a pharmacy tech in Siler City. 5. Melinda has a history of DUIs. 6. Melinda has gout. 7. Melinda rides a moped.

Why Plausibility Matters Alcoholics With Gout

Why Plausibility Matters Alcoholics with Saturnine Gout Alcoholics With Gout

"After the Battle, Everyone is General* *European Proverb

"Good judgement comes from experience, and experience comes from bad judgment"* *Mullah Nasruddin

Beware of Biases CC: Right thigh pain 52 yo female with DM, HTN, obesity, recurrent DVT Meds: chronic disease cocktail, warfarin Severe right thigh pain, with sensation of mass, recent elevated INR Tenderness of thigh with? induration Dx: Meralgia Paresthetica Dr. Chelminski Guilty of "Basal Rate Neglect"

Beware of Biases CC: Right thigh pain 52 yo female with DM, HTN, obesity, recurrent DVT Meds: chronic disease cocktail, warfarin Severe right thigh pain, with sensation of mass, recent elevated INR CBC, CK, CT, Dopplers, MRI all normal. What next? Tenderness of thigh with? induration Dx: Meralgia Paresthetica Dr. Chelminski Guilty of "Basal Rate Neglect"

Cognitive Biases (Traps) & Heuristics: Environmental Availability heuristic: judging likelihood of by what comes easily to mind. Basal rate neglect: "Zebra hunting" Anchoring and confirmation bias: "Anchor" on a diagnosis; cherry picking information to "confirm" a pre-conceived and convenient notion. Shortcut slays hypothesis testing and ignores conflicting evidence.

Cognitive Biases (Traps) & Heuristics: Environmental Availability heuristic: judging likelihood of by what comes easily to mind. Basal rate neglect: "Zebra hunting" Anchoring and confirmation bias: "Anchor" on a diagnosis; cherry picking information to "confirm" a pre-conceived and convenient notion. Shortcut slays hypothesis testing and ignores conflicting evidence. Available Anchor/Confirm

Cognitive Biases (Traps) & Heuristics: Environmental Availability heuristic: judging likelihood of by what comes easily to mind. Basal rate neglect: "Zebra hunting" Anchoring and confirmation bias: "Anchor" on a diagnosis; cherry picking information to "confirm" a pre-conceived and convenient notion. Shortcut slays hypothesis testing and ignores conflicting evidence. Available Anchor/Confirm

Cognitive Bias (Traps): Patient Representativeness Error: Thinking guided by stereotype or prototypical presentation and failure to consider atypical variants (e.g. only obese get OSA, ). Physician Emotional Bias Attribution Error: Influence of negative stereotypes (e.g. lung abscess=alcoholism) Affective Error: Identifying with patient for a happy ending (and dropping one's guard)

The Epidemiology of Diagnostic Error 10 to 15% case rate ~75% diagnostic errors are cognitive "Cost of expertise"--specialists run afoul of availability heuristic More likely to assign diagnoses in their specialty for cases ostensibly outside it Assign higher probability to cases within their specialty

Genesis of Error No Fault Error Masked/unusual presentation Patient related System Related Error Cognitive Error System & Cognitive 46% No Fault Factor 7% System Related 19% Cognitive Error 28%

Cognitive Errors in 100 Cases 0 10 20 30 40 Premature Closure Faulty Context Generation Salience Misperception Missed Finding Incomplete Workup Failed Heuristic Knowledge(4)/Skill(7) Deficits 11 26 25 25 24 23 39

Objectives: 1. Types of diseases missed 2. Diagnostic missteps Analyzed 190 instances of diagnostic error Two sites: Urban VA and "Private Integrated" health system. Both with residents.

Sources of Error N=190 No. (%) Patient Related Patient-Provider Diagnostic Tests Follow-up Referrals 31 (16.3) 150 (78.9) 26 (13.7) 28 (14.7) 37 (19.5)

Patient-Practitioner Missteps N=190 N=150 (78.9%) No. (%) Problems Ordering Tests History Error 109 (57.4) 107 (56.3) Exam Error Failed Documentation Review 90 (47.4) 29 (15.3)

The Damage Done

The Damage Done Most missed diagnoses were common conditions.

Pitfalls: Generalists & Specialists Generalists Diffusionism Epidemiological "anchoring" and "availability" Settle for the common "Denominator thinking" Specialists "Partialism" Specialty "anchoring" and "availability" Zebra hunting "Numerator thinking"

Pitfalls: Generalists & Specialists Generalists Diffusionism Specialists "Partialism" Both Are At Risk of Premature Epidemiological Specialty "anchoring" Closure & Bias "anchoring" and and "availability" "availability" Zebra hunting Settle for the common "Numerator thinking" "Denominator thinking"

Refining Your Systems Individual Use System 1 and System 2 Take your own history (build a script). TEST YOUR OWN HYPOTHESES AND AVOID AVAILABILITY, ANCHORING CONFIRMATION BIASES Take cognitive risks. Read NEJM CPC's, Clinical Problem Solving. Community Participate in Morning Report. Go to M&M (develop an M&M). Say "Yes" to evaluating unsolved cases.

Pitfalls Premature closure

Epistemology The science of knowing Heuristic=mental tools for knowing and learning (rules of thumb, "shortcuts in reasoning" Mnemonic=simplified heuristic Oversimplification inimical to complexity (reductionism) leads to false inferences (and error) Reductionism vs. Inference

Cognitive Biases Anchoring: relying on first impressions; cherry picking information to achieve a preconceived and usually convenient notion. A shortcut that ignores heterogeneity and conflicting evidence. Availability heuristic: judging likelihood of event by what comes easily to mind.

Clinical Reasoning Diagnostic: Doctor's intellectual exercise Non-Diagnostic Management Taming complexity

Diagnostic-Management Priorities Diagnosis Likely Rare but Plausible Unlikely But Acute Effective Intervention CML Pott's Disease Atypical PE RMSF No Effective Intervention Pancreatic CA Bulbar Palsies Rabies

Diagnostic-Management Priorities Diagnosis Likely Rare but Plausible Unlikely But Acute Effective Intervention CML Pott's Disease Atypical PE RMSF No Effective Intervention Pancreatic CA Bulbar Palsies Rabies RIM(E)

Notes From SGIM WORKSHOP Singh H, JAMA 2013, Error Problem representing: one sentence summary of problem. Illness: Inventory of illnesses Match problem with script.