Distaal Sym mmetrric Poolyneuuropatthy J. D. England, MD D, G. S. Grronseth, MD, M G. Fran nklin, MD,, R. G. Milller, MD, A A. K. y, MD, G. T. T Carter, MD, M J. A. Cohen, C MD D, M. A. Fiisher, MD, J. F. Howaard, Asbury MD, L. J. Kinsellla, MD, N. Latov, MD D, R. A. Lew wis, MD, P P. A. Low, MD, and A A. J. Sumn ner, MD, K K. S No one in nvolved in thee planning of this CME actiivity have anyy relevant finaancial relationships to discclose. Autthors/faculty have nothingg to disclose. CM ME is availablle 8/31/2009 - 8/31/2012 Copy yright: 20005 America an Associatio on of Neurom muscular and d Electrodiaggnostic Mediicine 2621 Superior S Dr NW N Rochestter, MN 55901 ons in this Praactice Guideliine are solelyy those of the author and doo not necessarily The ideeas and opinio represent th hose of the AA ANEM Producct: PP08 ME Informatio on CM Prroduct: PP08 ‐ Distal Symme etric Polyneuro opathy ourse Descripttion Co Distal symmetric polyneuropathy (DSP) is the most commo on variety of n europathy. Sin nce the evaluattion of this disorder is not he available litterature was reviewed r to provide evidencce‐based guideelines regardin ng the role off autonomic sttandardized, th teesting, nerve biopsy, and skin n biopsy for the e assessment o of polyneuropaathy. In ntended Audience Th his course is intended for Neurologists,, Physiatrists, and others w who practice neuromuscular, musculoskkeletal, and electrodiagnostic medicine with w the intent to improve the quality oof medical carre to patientss with muscle and nerve diisorders. Leearning Objecttives Upon conclusion n of this prograam, participants should be ab ble to: 1. acknow wledge recomm mendations for the evaluatio on of distal sym mmetric polyn neuropathy(DSSP) based on aa prescribed review and analysis o of the peer‐reviewed literature. be the role of laaboratory and genetic tests ffor the assessm ment of polyneeuropathy. 2. describ 3. recognize evidence‐b based guideline es regarding th he role of autoonomic testingg, nerve biopsyy, and skin bio opsy for the ment of polyne europathy. assessm Reelease Date: 8/31/2009 Exxpiration Date e: 8/31/2012. YYour request to o receive AMA PRA Category 1 Credits™ mu ust be submitteed on or beforre the credit exxpiration date. Duration/Comp pletion Time: 3 3 hours nd Designation n Statements Acccreditation an Th he American Association A of Neuromuscular and Electro odiagnostic M edicine (AANEEM) is accrediited by the Acccreditation Co ouncil for Con ntinuing Mediccal Education to t provide con ntinuing mediccal education for physicianss. The AANEM designates M bo oth sections off this enduringg material for aa combined maaximum of 3 A MA PRA Categgory 1 creditsTM . Physicians should claim on nly the credit ccommensurate e with the extent of their partticipation in thhe activity. ow to Obtain C CME Ho Once you have reviewed the materials, you u can obtain C CME credit by clicking on the link in the ee‐mail received d when you urchased this p product. Answ wer the questio ons and click su ubmit. Once yyour answers h have been subm mitted, you will be able to pu view a transcrript of your CME by loggging into ww ww.aanem.orgg and clickingg View Profile and then My CME. AAEM PRACTICE TOPIC IN ELECTRODIAGNOSTIC MEDICINE American Association of Electrodiagnostic Medicine 421 First Avenue S.W., Suite 300 East, Rochester, MN 55902 (507/288-0100) ABSTRACT: The objective of this report was to develop a case definition of “distal symmetrical polyneuropathy” to standardize and facilitate clinical research and epidemiological studies. A formalized consensus process was employed to reach agreement after a systematic review and classification of evidence from the literature. The literature indicates that symptoms alone have relatively poor diagnostic accuracy in predicting the presence of polyneuropathy; signs are better predictors of polyneuropathy than symptoms; and single abnormalities on examination are less sensitive than multiple abnormalities in predicting the presence of polyneuropathy. The combination of neuropathic symptoms, signs, and electrodiagnostic findings provides the most accurate diagnosis of distal symmetrical polyneuropathy. A set of case definitions was rank ordered by likelihood of disease. The highest likelihood of polyneuropathy (useful for clinical trials) occurs with a combination of multiple symptoms, multiple signs, and abnormal electrodiagnostic studies. A modest likelihood of polyneuropathy (useful for field or epidemiological studies) occurs with a combination of multiple symptoms and multiple signs when the results of electrodiagnostic studies are not available. A lower likelihood of polyneuropathy occurs when electrodiagnostic studies and signs are discordant. For research purposes, the best approach for defining distal symmetrical polyneuropathy is a set of case definitions rank ordered by estimated likelihood of disease. The inclusion of this formalized case definition in clinical and epidemiological research studies will ensure greater consistency of case selection. Muscle Nerve 31: 113–123, 2005 DISTAL SYMMETRICAL POLYNEUROPATHY: DEFINITION FOR CLINICAL RESEARCH J. D. ENGLAND, MD, G. S. GRONSETH, MD, G. FRANKLIN, MD, R. G. MILLER, MD, A. K. ASBURY, MD, G. T. CARTER, MD, J. A. COHEN, MD, M. A. FISHER, MD, J. F. HOWARD, MD, L. J. KINSELLA, MD, N. LATOV, MD, R. A. LEWIS, MD, P. A. LOW, MD, and A. J. SUMNER, MD American Association of Electrodiagnostic Medicine, 421 First Avenue SW, Suite 300E, Rochester, MN 55902, USA The American Association of Electrodiagnostic Medicine (AAEM) in conjunction with the American Academy of Neurology (AAN) and the American Academy of Physical Medicine and Rehabilitation (AAPM&R) determined that there was a need for a formal case definition of polyneuropathy. Because of inconsistency in the literature, no consistent case definition exists. The use of a formal case definition across future research studies would ensure greater consistency of patient selection. This review describes the development of such a case definition for “distal symmetrical polyneuropathy.” This article was prepared and reviewed by the AAEM and did not undergo the separate review process of Muscle & Nerve. Key words: case definition; clinical research; electrodiagnosis; epidemiology; polyneuropathy Correspondence to: T. Schmidt; e-mail: [email protected] This article is a joint report of the American Association of Electrodiagnostic Medicine, the American Academy of Neurology, and the American Academy of Physical Medicine and Rehabilitation Abbreviations: EMG, electromyography; MDNS, Michigan diabetic neuropathy score; MNSI, Michigan neuropathy screening instrument; NCS, nerveconductions study/studies; NDS, neuropathy disability score; NIS-LL, neuropathy impairment score in the lower limbs; QST, quantitative sensory testing Distal Symmetrical Polyneuropathy © 2004 American Association of Electrodiagnostic Medicine. Published by Wiley Periodicals, Inc. Published online 9 November 2004 in Wiley InterScience (www.interscience. wiley.com). DOI 10.1002/mus.20233 MUSCLE & NERVE January 2005 113 Polyneuropathy is a common neurological disorder with a diverse etiology. Although experienced clinicians can usually diagnose polyneuropathy in patients presenting with the characteristic history and classic neurological examination findings, the exact criteria for diagnosis are not formalized. In particular, accurate criteria for the diagnosis of “distal symmetrical polyneuropathy” are debated. The principal purpose of this project was to develop a definition of distal symmetrical polyneuropathy with a reasonably high sensitivity and specificity that would serve as a basis for future research studies. Clinicians may find the criteria useful for routine clinical diagnosis. To achieve greater focus, other neuropathy phenotypes, including polyradiculopathy, mononeuropathy multiplex, Guillain–Barré syndrome, chronic inflammatory demyelinating polyneuropathy, and related conditions, were excluded from the final case definition. Although “small-fiber” polyneuropathy is an important subset of “distal symmetrical polyneuropathy,” the evidence-based medical literature is insufficient to provide an adequate case definition for isolated or pure small-fiber polyneuropathy at this time. The case definition of “distal symmetrical polyneuropathy” described herein is based on a systematic analysis of peer-reviewed literature supplemented by consensus from an expert panel. PROCESS The polyneuropathy task force included 14 physicians with representatives from the AAN, AAEM, and AAPM&R. All task force members had extensive experience and expertise in the area of polyneuropathy. In addition, three physicians with expertise in evidence-based methodology and practice parameter development participated in the project. Formation of Expert Panel. The literature search included OVID Medline (1970 to April 2004), OVID Excerpta Medica (EMBASE; 1980 to April 2004), and OVID Current Contents (2000 to April 2004). The search included articles on humans only and in all languages. The search terms selected were polyneuropathy, distal symmetrical polyneuropathy, distal axonopathy, fiber length– dependent polyneuropathy, and distal axonal loss polyneuropathy. The search terms, mononeuropathy, mononeuropathy multiplex, radiculopathy, polyradiculopathy, plexopathy, multifocal motor neuropathy, acute inflammatory demyelinating polyneuropathy, Guillain– Barré syndrome, and chronic inflammatory deFinding the Best Evidence. 114 Distal Symmetrical Polyneuropathy myelinating polyneuropathy, were included only when they appeared in studies wherein the primary focus was “distal symmetrical polyneuropathy.” Panel experts were asked to identify additional articles missed by the initial search strategy. Furthermore, the bibliographies of the selected articles were reviewed for potentially relevant articles. Three committee members reviewed the titles and abstracts of citations identified from this original search for those that were potentially relevant for defining “distal symmetrical polyneuropathy.” Articles considered potentially relevant by any panel member were also obtained. Potentially relevant articles were subsequently reviewed in their entirety by three reviewers and were included in the initial analysis if they met the following criteria: (1) The study included patients with and without distal symmetrical polyneuropathy. In order to assess the likelihood of “spectrum bias,” the characteristics of the comparison group without distal symmetrical polyneuropathy were noted. Those studies in which the control group included subjects with neuropathic features that may mimic or overlap with “distal symmetrical polyneuropathy” were rated as more relevant. (2) The patients had a potential diagnostic predictor (i.e., symptom, sign, or test result) measured. (3) The patients were determined to have a distal symmetrical polyneuropathy on the basis of an explicitly defined independent reference standard (an acceptable standard was not prespecified by panel members). (4) The presentation of the data in the study allowed calculation of sensitivities and specificities. From each study the following methodological characteristics were abstracted (see Appendix 1, Glossary of Terms): the study design (case– control, cross-sectional, cohort survey); the number of patients; the target disorder, including the spectrum of severity of the target disorder; the diagnostic predictor(s); the reference standard employed; whether the reference standard was measured without knowledge of the result of the diagnostic predictor; the proportion of patients with the target disorder who were positive for the diagnostic predictor (sensitivity); and the proportion of patients without the target disorder who were negative for the diagnostic predictor (specificity). Each reviewer graded the risk of bias in each study by using the diagnostic test classification-ofevidence scheme in Appendix 2. In this scheme, articles attaining a grade of Class IV are judged to have the highest risk of bias, and articles attaining Class I are judged to have the lowest risk of bias. Only studies attaining a grade of Class I, II, or III were MUSCLE & NERVE January 2005 Table 1. Estimated likelihood of distal symmetrical polyneuropathy for case definitions that include symptoms, signs, and nerve conduction studies (recommendations for clinical research studies). Neuropathic symptoms Decreased or absent ankle reflexes* Decreased distal sensation Distal muscle weakness or atrophy NCS† Present Present Present Present Absent Present Absent Absent Present Present Absent Present§ Present Present Present Absent Present Absent Absent Absent Absent Present Present‡ Present§ Present Present Absent Absent Absent Present Absent Absent Absent Absent Absent Present§ Abnormal Abnormal Abnormal Abnormal Abnormal Abnormal Abnormal Abnormal Abnormal Normal Normal‡ Normal§ Present Absent Present Present Present Absent Present Absent Absent Present Present‡ Present§ Ordinal likelihood ⫹⫹⫹⫹ ⫹⫹⫹⫹ ⫹⫹⫹⫹ ⫹⫹⫹⫹ ⫹⫹⫹⫹ ⫹⫹⫹ ⫹⫹⫹ ⫹⫹ ⫹⫹ ⫹⫹ ⫹ ⫺ Neuropathic symptoms: numbness, altered sensation, or pain in the feet. NCS, nerve conduction studies. For clinical research studies enrollment should be limited to cases above the bold horizontal line (i.e., ⫹⫹⫹⫹). *Ankle reflexes may be decreased in normal individuals ⬎65–70 years. † Abnormal NCS is defined in text. ‡ This phenotype is common in “small-fiber” sensory polyneuropathy. Determination of intraepithelial nerve fiber density in skin biopsy may be useful to confirm the diagnosis (see text). § This phenotype in the presence of normal NCS is not a distal symmetrical polyneuropathy. This situation is given a negative (⫺) ordinal likelihood because the condition cannot be classified as a distal symmetrical polyneuropathy. It is included here to emphasize the importance of including NCS as part of the case definition for clinical research studies. further considered in the analysis. In the grading of studies, electrodiagnostic studies were considered an “objective” outcome. Disagreements among the reviewers regarding an article’s grade were resolved through discussion. A formal consensus process (nominal group process)12,22 was used to develop the case definition. Because there is no single “gold standard” that defines distal symmetrical polyneuropathy, the case definition must account for different levels of certainty for the presence or absence of the disorder. In line with this goal, participants were given several guidelines for developing a case definition. The case definition should: (1) be restricted to “distal symmetrical polyneuropathy”; (2) serve as a definition for the identification of cases in research studies; (3) acknowledge varying levels of diagnostic certainty by including a set of case definitions rank ordered by estimated ordinal likelihood of disease; (4) be simple, practical, and widely applicable by practicing clinicians; and (5) be based, as much as possible, on current best evidence. Through several face-to-face meetings, electronic mail, and telephone conferences, committee members reviewed the results of the literature review and proposed case definitions of varying ordinal likelihood of distal symmetrical polyneuropathy. Points of agreement and disagreement were identified, discussed, and resolved. The elements of the proposed Consensus Process. Distal Symmetrical Polyneuropathy case definitions were repeatedly tested against the conclusions from the literature review. What evolved from this process was an ordered set of case definitions ranked by likelihood of disease. The essence of the case definition procedure is shown in Tables 1 and 2. The Quality Standards Subcommittee of the AAN, the Practice Issues Review Panel of the AAEM, and the Practice Guidelines Committee of the AAPM&R (Appendix 3), reviewed and approved a draft of this paper with the proposed case definition. The draft was then sent to members of the AAN, AAEM, and AAPM&R for further review and then to the journal Neurology for peer review. Boards of the AAN, AAEM, and AAPM&R reviewed and approved the final version of the paper. At each step of the review process, external reviewers’ suggestions were explicitly considered. When appropriate, the expert panel made changes to the document. EVIDENCE The search yielded 1450 references. After reviewing titles and abstracts, 61 articles were retrieved and reviewed in their entirety. After comprehensive review of these papers, 12 articles attained a grade of Class I, II, or III.2,3,7–10,15,17,18,24 –26 These articles serve as the major evidence basis for the case definition and are tabulated in Table 3. MUSCLE & NERVE January 2005 115 Table 2. Estimated likelihood of distal symmetrical polyneuropathy for case definitions that include only symptoms and signs (recommendations for field or epidemiological studies). Neuropathic symptoms Present Present Present‡ Present Absent Decreased or absent ankle reflexes* Decreased distal sensation Distal muscle weakness or atrophy NCS† Ordinal likelihood Present Present Absent Absent Present Present Present Present‡ Absent Absent Present Absent Absent Absent Absent ND ND ND ND ND ⫹⫹ ⫹⫹ ⫹ ⫹ ⫹ Neuropathic symptoms: numbness, altered sensation, or pain in the feet NCS, nerve conduction studies. For field epidemiology studies enrollment should be limited to cases above the bold horizontal line (i.e., ⫹⫹). *Ankle reflexes may be decreased in normal individuals ⬎65–70 years. † Nerve conduction studies (NCS) are not included as part of the case definitions for epidemiology studies. ND, not done. ‡ This phenotype is common in “small-fiber” sensory polyneuropathy. Determination of intraepithelial nerve fiber density in skin biopsy may be useful to confirm the diagnosis (see text). Study Characteristics. Diabetic peripheral neuropathy, which is the most prevalent and rigorously studied type of distal symmetrical polyneuropathy, was the target disorder in most studies. There is a relative lack of high-quality evidence for other varieties of distal symmetrical polyneuropathy. However, three of the studies (25% of the total) focused on cryptogenic sensory peripheral neuropathy. Although limited in quantity, the quality of the articles was high and allowed the development of a case definition for “distal symmetrical polyneuropathy.” The diagnostic predictors studied varied. Several articles described the diagnostic accuracy of single symptoms including foot numbness, foot pain, and complaints of “sensory alteration.” In addition, some articles measured the accuracy of more complex composite symptom checklists. The accuracy of single examination elements was also determined. These included absent ankle reflexes, decreased distal lower extremity strength, and decreased vibration or cold detection. Some articles also measured the accuracy of composite examinations that included two or more examination elements. The studies used different reference standards to determine the presence of a symmetric distal peripheral neuropathy. These included nerve conduction studies (NCS), a clinician’s global impression, and composite clinical examination scores. All studies collected data prospectively. Most were cohort surveys, but some used a case– control design. Four studies described measuring the presence of a polyneuropathy using the reference standard in a fashion that was masked to measurement of the diagnostic predictor. Two studies attained a grade of Class I,8,9 five attained a grade of Class II,2,10,15,18,25 and five attained a grade of Class III.3,7,17,24,26 116 Distal Symmetrical Polyneuropathy The diagnostic accuracy of the predictors was determined by calculating their sensitivities and specificities. One way of displaying these data is to plot sensitivities against specificities in a receiver operator characteristics (ROC) curve (Fig. 1). Predictors encompassing a single specific symptom such as foot numbness have low sensitivity but high specificity for the presence of polyneuropathy. Predictors incorporating the presence of any one of a number of neuropathic symptoms, such as the presence of foot numbness or pain, attain a greater sensitivity but have lower specificity. Particular single examination findings, such as absent ankle tendon reflexes, have moderate sensitivity and high specificity for the presence of polyneuropathy. When individual examination findings are combined into a composite examination score, higher diagnostic accuracy results. The examination scores with the highest sensitivity and specificity include the screening examination used in the San Luis Valley Diabetes Study,8 the neuropathy disability score (NDS),2– 6 the neuropathy impairment score in the lower limbs (NIS-LL),3 the Michigan neuropathy screening instrument (MNSI) the Michigan diabetic neuropathy score (MDNS),7 and two other well-described clinical examination scores.17,25 Notably, simple composite examination scores are as accurate as more complex examinations. The sensitivities and specificities of quantitative sensory testing (QST) varied widely among studies. These psychophysical tests have greater inherent variability, making their results more difficult to standardize and reproduce. Reproducibility of QST varied from poor to excellent.21,23 For these reasons, QST was not included as part of the final case definition. Diagnostic Accuracy. MUSCLE & NERVE January 2005 Table 3. Studies meeting inclusion criteria. Article (reference number) 9 Target disorder Diabetic PN 8 Diabetic PN 10 Diabetic PN 18 2 Predictor Symptom checklist “pain,” “sensory alteration,” “feet numbness” 2 of 3⫹: symptoms, abn temp. sens, 2ankle DTRs Symptom questionnaire, neurologic exam, vibration detection Chronic symmetric PN in elderly Neuropathy symptoms Diabetic neuropathy Symptom score, disability score, vibration detection, cold detection Reference standard Clinical exam score ⬎4 Cases Controls Design Spectrum Masked Class Sensitivity (%) Specificity (%) 188 400 Ch B Y 1 18 91 91 93 91 Neurologist clinical evaluation 15 23 Ch B Y 1 26 28 87 NCS 47 157 Ch N ND 2 87 60 92 9718 82 Bilateral impaired sensation, strength, or DTR Two or more abn NCS 11 9 CC B Y 2 94 64 78 125 55 Ch N ND 2 70 84 91 86 87 43 Ch N Y 2 65 59 44 100 50 Ch B ND 3 43 96 76 51 11 11 CC N ND 3 100 18 48 47 CC N ND 3 100 60 91 85 3 40 75 69 15 11 87 60 91 96 58 91 83 15 Diabetic PN Vibration detection threshold, thermal threshold Clinically overt neuropathy 17 Diabetic PN Neuropathy exam 23 26 CIAP vs. CIDP Absent ankle DTRs, ⫹ biceps and ⫺ ankle DTRs Monofilaments vibration detection Published criteria 24 CIAN vs. HSMN Onset sensory, onset motor, absent ankle DTR Family history 3 Diabetic polyneuropathy NIS-LL NIS-LL ⫹ 7 tests 58 137 Ch B ND Abn ankle DTR, Abn vibration, One or more abn NCS, Two or more abn NCS 25 7 Diabetic polyneuropathy Diabetic polyneuropathy Exam scoring system Symptoms, sensory exam, strength exam, reflexes, composite exam, screening exam NCS Mayo criteria 49 29 Ch N ND 2 17 93 81 88 Ch B ND 3 74 55 74 59 80 80 80 100 100 100 100 95 Abn, abnormal; B, broad spectrum of patients included; CC, case control; Ch, cohort survey; CIAN, chronic idiopathic ataxic polyneuropathy; CIAP, chronic idiopathic axonal neuropathy; CIDP, chronic inflammatory demyelinating polyneuropathy; DTRs, deep tendon reflexes; HSMN, hereditary sensory motor neuropathy; LL, lower limb; N, narrow spectrum of patients included; NCS, nerve conduction studies; ND, not described; NIS, neuropathy impairment score; PN, peripheral neuropathy; Sens, sensitivity; Spec, specificity; temp, temperature; Y, yes; ⫹, positive; ⫺, negative; 2, decreased. Distal Symmetrical Polyneuropathy MUSCLE & NERVE January 2005 117 FIGURE 1. The diagnostic accuracy levels of symptoms, signs, or combinations of symptoms or signs (predictors) for the presence of distal symmetric polyneuropathy are expressed. Predictors are plotted according to their sensitivity and specificity. Points plotted near the top of the graph correspond to predictors with high sensitivity for distal symmetric polyneuropathy. Points plotted near the left side of the graph correspond to predictors with high specificity. Thus, points nearest the upper left-hand corner correspond to predictors with the highest diagnostic accuracy (both high sensitivity and specificity) for distal symmetric polyneuropathy. Points falling near the diagonal line correspond to predictors with low diagnostic accuracy. Diamonds: diagnostic accuracy of symptoms; triangles: signs; shaded ⫹ or X symbols: quantitative sensory tests. Points describing the diagnostic accuracy of a single symptom (e.g., “numbness”) or a single examination finding (e.g., absent ankle reflexes) are enclosed by dashed ovals and circles. Points describing the diagnostic accuracy of more than one symptom (e.g., “numbness” or “pain”) or more than one sign (e.g., “absent ankle reflexes” or “decreased distal sensation”) are not enclosed in dashed ovals and circles. The number just to the upper right of each plotted point indicates the study (reference no.) from which the sensitivity and specificity of that predictor was obtained. The sensitivities and specificities of quantitative autonomic testing are relatively high for documenting the presence or absence of autonomic dysfunction.3,4 However, these tests are not routinely performed at all medical centers. Because a usable case definition must be based on tests that are simple, practical, and easily available, quantitative autonomic testing is not included as part of the final case definition. Evidence-Based Conclusions for the Case Definition. Using the definitions for strength of recommendation (Appendix 4) the following conclusions and recommendations can be supported from formal analysis and classification of the literature: 2. 3. 4. 5. 1. Symptoms alone have relatively poor diagnostic accuracy in predicting the presence of polyneuropathy. Multiple neuropathic symptoms are 118 Distal Symmetrical Polyneuropathy more accurate than single symptoms and should be weighted more heavily (Level B). Signs are better predictors of polyneuropathy than symptoms and should be weighted more heavily (Level B). A single abnormality examination is less sensitive than multiple abnormalities in predicting the presence of polyneuropathy; therefore, an examination for polyneuropathy should look for a combination of signs (Level B). Relatively simple examinations are as accurate in diagnosing polyneuropathy as complex scoring systems; therefore, the case definition can use simple examinations without compromising accuracy (Level B). There is too much inconsistency among the studies describing the accuracy of QST for its incorporation into the case definition (Level U). MUSCLE & NERVE January 2005 CONSENSUS-BASED PRINCIPLES The concept of distal symmetrical polyneuropathy requires a clear definition of “distal” and “symmetrical” in the context of polyneuropathy. Distal refers to those parts most distant from the center of the body. The polyneuropathy must begin in the feet. “Symmetrical” indicates that the symptoms and signs are the same on both sides of the body. Persistent or striking asymmetry of symptoms or signs is inconsistent with the case definition. The case definition must encompass a description of symptoms and signs with an easily recognizable phenotype. Symptoms may be primarily sensory, primarily motor, or both.3,7–9,17,18,24 Symptoms begin distally in the feet. Sensory symptoms are either persistent or intermittent alterations of sensation initially involving the toes or feet. Occasionally, an isolated digital sensory neuropathy affecting one or more toes may be difficult to distinguish from an early polyneuropathy. The differentiation may be discernible only with time. Frequently described sensory symptoms include numbness, burning, prickling paresthesias, dysesthesias, and allodynia. When motor symptoms are the first manifestation of polyneuropathy, the patient may note weakness in the distal legs. Distal symmetrical polyneuropathy may be asymptomatic, especially in its early stage. An asymptomatic presentation is more likely when positive sensory symptoms, such as dysesthesias or paresthesias, are lacking, or when motor deficits alone are the presenting features. A number of symptom questionnaires and methods for scoring symptoms have been described.2,3,7–10,15,17,18,24 –26 Symptoms. Signs of distal symmetrical polyneuropathy evident on clinical examination may include abnormalities of primary sensory modalities (pain, touch, hot, cold, vibration, and proprioception), the motor system (weakness and atrophy), tendon reflexes (especially depressed or absent ankle jerks), or the autonomic system. Signs of sensory loss occur in an acral, nondermatomal, nonsingle-nerve distribution. Sensory symptoms and their concomitant signs evolve in a centripetal manner. Motor signs may include atrophy and weakness of intrinsic foot muscles and associated foot deformities such as hammer toes and pes cavus. Because pes cavus does not always indicate a polyneuropathy, it alone is not sufficient evidence of polyneuropathy. With centripetal progression of motor involvement, Signs. Distal Symmetrical Polyneuropathy weakness of toe dorsiflexion followed by weakness of foot dorsiflexion can be expected. Tendon reflexes are often depressed or unelicitable. Ankle jerks that are relatively depressed or unelicitable are valuable signs of polyneuropathy; however, the interpretation of such findings requires considerable clinical experience and judgment. In addition, other possible causes of depressed or absent ankle jerks, such as S-1 radiculopathy, focal neuropathies, and age-related decreases, must be excluded. Signs of autonomic nervous system involvement may also constitute findings consistent with a distal symmetrical polyneuropathy if small fibers are affected. Autonomic dysfunction should begin distally and may include abnormalities of sweating or circulatory instability in the feet. Studies. No single “reference standard” defines distal symmetrical polyneuropathy. The most accurate diagnosis of distal symmetrical polyneuropathy comprises a combination of clinical symptoms, signs, and electrodiagnostic findings. Electrodiagnostic findings should be included as part of the case definition because they provide a higher level of specificity for the diagnosis.3,5,7,24 Electrodiagnostic studies are sensitive, specific, validated measures of the presence of polyneuropathy.2,3,4,5,7,10,19,20,24 Electrodiagnostic evaluations commonly include both NCS and needle electromyography (EMG). In the diagnosis of polyneuropathy, NCS are the most informative part of the electrodiagnostic evaluation.4,5,7,10,19,20,24 NCS are noninvasive, standardized, and provide a sensitive measure of the functional status of sensory and motor nerve fibers. NCS are also widely performed and suitable for population studies or longitudinal evaluations. The inclusion of NCS in the assessment of polyneuropathy adds a higher level of specificity to the diagnosis.3,5,7,24 For these reasons, NCS are included as an integral part of the case definition of polyneuropathy. The protocol for performing NCS was determined by the structured consensus process described previously. There are have been many recommendations regarding NCS criteria for the diagnosis of polyneuropathy, but no formal consensus exists. The recommendations that follow are based on electrophysiological principles that combine both the highest sensitivity and specificity as well as the highest efficiency for the diagnosis of distal symmetrical polyneuropathy. Electrodiagnostic MUSCLE & NERVE January 2005 119 Recommended Protocol for Nerve Conduction Studies. The following set of sensory and motor NCS should be performed if patients are entering a clinical research trial in which NCS will be tracked longitudinally. This protocol includes unilateral studies of sural sensory, ulnar sensory, and median sensory nerves, and peroneal, tibial, median, and ulnar motor nerves with F waves. Other NCS may be necessary as determined by clinical judgment. The minimum case definition criterion for electrodiagnostic confirmation of distal symmetrical polyneuropathy is an abnormality (ⱖ99th or ⱕ1st percentile) of any attribute of nerve conduction in two separate nerves, one of which must be the sural nerve. Electrodiagnostic studies should follow rigorous guidelines such as those set by the AAEM.1 Variables such as skin temperature, age, height, gender, and weight should be measured and accounted for when reporting a NCS as normal or abnormal.1 A simplified NCS protocol may be used for the purpose of defining the presence of distal symmetrical polyneuropathy. However, the abbreviated protocol is not sufficient to determine the subtype or severity of the polyneuropathy. For these purposes, as well as for clinical trials in which electrodiagnostic measures will be tracked serially, the more comprehensive set of NCS is recommended. The simplified NCS protocol is as follows: 1. Sural sensory and peroneal motor NCS are performed in one lower extremity. Taken together, these NCS are the most sensitive for detecting a distal symmetrical polyneuropathy. If both studies are normal, there is no evidence of typical distal symmetrical polyneuropathy. In such a situation, no further NCS are necessary. 2. If sural sensory or peroneal motor NCS are abnormal, then additional NCS are recommended. This should include NCS of at least the ulnar sensory, median sensory, and ulnar motor nerves in one upper extremity. A contralateral sural sensory and one tibial motor NCS may also be performed according to the discretion of the examiner. Caution is warranted when interpreting median and ulnar studies because there is a possibility of abnormality due to compression of these nerves at the wrist or ulnar neuropathy at the elbow. 3. If a response is absent for any of the nerves studied (sensory or motor), NCS of the contralateral nerve should be performed. 4. If a peroneal motor response is absent, an ipsilateral tibial motor NCS should be performed. Minimal criteria for the electrodiagnostic confirmation of distal symmetrical polyneuropathy are the same as those listed previously. 120 Distal Symmetrical Polyneuropathy COMBINING EVIDENCE AND CONSENSUS: CASE DEFINITION OF DISTAL SYMMETRICAL POLYNEUROPATHY The best approach for defining distal symmetrical polyneuropathy is an ordered set of definitions ranked by likelihood of disease. The likelihood of distal symmetrical polyneuropathy was rated on an ordinal scale from highest likelihood (⫹⫹⫹⫹) to lowest likelihood (⫹). Because diagnostic certainty for polyneuropathy follows a continuum of probability, this manner of definition is the most sensible. In each set of case definitions a hierarchy of parameter combinations was established to provide the most relevant combinations for the diagnosis of distal symmetrical polyneuropathy. Combinations of parameters that were considered clinically unusual and not appropriate for research studies were not included. For these reasons not every possible combination of parameters is presented. The essential characteristics of the case definition are given in Tables 1 and 2. Important aspects of the case definition that warrant emphasis include: 1. The combination of neuropathic symptoms, signs, and abnormal electrodiagnostic studies provides the most accurate diagnosis of distal symmetrical polyneuropathy (Table 1). 2. Electrodiagnostic studies are recommended as part of the clinical research case definition (Table 1) because they are objective and validated tests of peripheral nerve function. Abnormal electrodiagnostic studies increase the likelihood of the presence of distal symmetrical polyneuropathy and provide a higher level of specificity to the case definition. Electrodiagnostic studies should not be used alone to make the diagnosis because their sensitivity and specificity are not perfect. 3. Electrodiagnostic studies are not required for field or epidemiological studies (Table 2), but the likelihood of diagnosis must be downgraded accordingly. 4. For research studies, enrollment should be limited to cases that are most likely to have distal symmetrical polyneuropathy (i.e., those that achieve the highest specificity for the diagnosis). For clinical research studies, this consists of cases with an ordinal likelihood of ⫹⫹⫹⫹ (Table 1). For epidemiological studies, this consists of cases with an ordinal likelihood of ⫹⫹ (Table 2). LIMITATIONS AND FUTURE RESEARCH This case definition is heavily weighted toward distal symmetrical polyneuropathy with predominant in- MUSCLE & NERVE January 2005 volvement of “large fibers,” and it is not intended to emphasize the subset of distal symmetrical polyneuropathy termed small-fiber polyneuropathy. Because this type of polyneuropathy may present with only pain and numbness in the feet accompanied by few signs and normal NCS, a formal case definition restricted to small-fiber polyneuropathy is difficult to develop at this time. This is especially true because there is no widely available method to confirm the diagnosis. Determination of intraepithelial nerve fiber density in punch biopsies of skin is a promising technique.11,13,14,16 Inclusion of small-fiber polyneuropathy in a formal case definition must await further studies. Another limitation of the case definition is that most of the available best evidence is restricted to diabetic peripheral neuropathy. The reason that diabetic neuropathy figures so prominently in the analysis is that it is the most common and rigorously studied variety of distal symmetrical polyneuropathy. The other studies included in the analysis focused on cryptogenic sensory peripheral neuropathy. Thus, some uncertainty exists with respect to the generalization of the case definition for distal symmetical polyneuropathy associated with other etiologies. The process just described is an attempt to develop formal criteria for a case definition of distal symmetrical polyneuropathy. The principal purpose of the case definition is the identification of cases for clinical research and epidemiological studies. The criteria were formulated using a nominal group process in addition to the best available scientific evidence. Validation and refinement of these criteria in future studies is encouraged. Specifically, additional studies are needed before conclusions can be made regarding the role of QST and skin biopsy in the diagnosis of distal symmetrical polyneuropathy. As quantitative autonomic testing becomes more routinely available, these tests could easily be incorporated into the case definition. Future studies should also compare the criteria delineated in this study with evolving, new criteria. A major aim of the AAN, AAEM, and AAPM&R is that the case definition be modified and refined as new evidence accumulates. was a specific type of distal symmetrical polyneuropathy (e.g., diabetic peripheral neuropathy). Reference standard (“gold standard”): The test or procedure (or series of tests or procedures) performed to determine the actual presence or absence of a distal symmetrical polyneuropathy. Nominal group process: A formalized, iterative method for achieving consensus from a group of experts that attempts to maximize group reasoning while preserving individual input. ROC (receiver operator characteristic) curve: A standardized graph of sensitivity (true positive rate) by specificity (true negative rate) designed to depict diagnostic accuracy and the trade-off between increasing sensitivity and decreasing specificity. APPENDIX 2: DEFINITIONS FOR STRENGTH OF EVIDENCE Class I: Evidence provided by a prospective study of a broad spectrum of persons with the suspected condition. The study measures the diagnostic accuracy of the test using an acceptable independent reference standard for case definition. The test, if not objective, is applied in an evaluation that is masked to the person’s clinical presentations and the reference standard is applied in an evaluation that is masked to the test result. Class II: Evidence provided by a prospective study of a narrow spectrum of persons with the suspected condition, or by a retrospective study of a broad spectrum of persons with the condition compared with a broad spectrum of control subjects. The study measures the diagnostic accuracy of the test using an acceptable independent reference standard for case definition. The test is applied in an evaluation that is masked to the reference standard. Class III: Evidence provided by a retrospective study when either the persons with the condition or the control subjects are of a narrow spectrum. The study measures the diagnostic accuracy of the test using an acceptable independent reference standard for case definition. Class IV: Evidence provided by expert opinion or case series without control subjects. Any study not measuring the diagnostic accuracy of the test using an acceptable independent reference standard for case definition. Diagnostic Evidence. APPENDIX 1: GLOSSARY OF TERMS Predictor (diagnostic predictor): A symptom, examination finding, or test result potentially predicting the presence of a distal symmetrical polyneuropathy. Target disorder: The condition or disease being sought. In the current context, the target disorder Distal Symmetrical Polyneuropathy APPENDIX 3: REVIEWERS AAN Quality Standards Subcommittee Members. Gary Franklin, MD, MPH—Co-Chair; Catherine Zahn, MD—Co-Chair; Milton Alter, MD, PhD; Ste- MUSCLE & NERVE January 2005 121 phen Ashwal, MD; Richard M. Dubinsky, MD; Jacqueline French, MD; Gary Friday, MD; Michael Glantz, MD; Gary Gronseth, MD; Deborah Hirtz, MD; Robert G. Miller, MD; David Thurman, MD; and William Weiner, MD. Richard M. Dubinsky, MD, Chair, Michael T. Andary, MD, MS, Carmel Armon, MD, MHS, MS, William W. Campbell, MD, Joseph V. Campellone Jr., MD, Earl J. Craig, MD, Kenneth James Gaines, MD, James Howard Jr., MD, Robert G. Miller, MD, Atul Patel, MD, Yuen T. So, MD, PhD, and Robert A. Werner, MD, MS. AANEM Practice Issue Review Panel Members. AAPM&R Guidelines Committee Members. Hilary Siebens, MD, Chair, Greg Carter, MD, David Chen, MD, John Cianca, MD, Gerard Francisco, MD, Deanna Janora, MD, Bharat Patel, MD, Gerard Malanga, MD, Jay Meythaler, MD, JD, Frank Salvi, MD, Richard Zorowitz, MD, and Maury Ellenberg, MD. APPENDIX 4. DEFINITIONS FOR STRENGTH OF RECOMMENDATIONS Level A: Established as effective, ineffective, or harmful for the given condition in the specified population. Usually, a Level A recommendation requires that the pooled result from two or more distinct Class I studies demonstrates a consistent, significant, and important effect. Level B: Probably effective, ineffective, or harmful for the given condition in the specified population. Usually, a Level B recommendation requires that a single Class I study demonstrates a significant and important effect, or the pooled result from two or more distinct Class II studies demonstrates a consistent, significant, and important effect. Level C: Possibly effective, ineffective, or harmful for the given condition in the specified population. Usually, a Level C recommendation requires that a single Class II study demonstrates a significant and important effect, or the pooled result of two or more distinct Class III studies demonstrates a consistent, significant, and important effect. Level U: Data that are inadequate or conflicting. Given the current knowledge the intervention is unproven and an evidence-based recommendation cannot be made. DISCLAIMER The diagnosis of polyneuropathy is complex. The case definition is not intended to replace the clinical 122 Distal Symmetrical Polyneuropathy judgment of experienced physicians in the diagnosis of polyneuropathy, because none of the criteria have perfect diagnostic accuracy. This statement is provided as an educational service of the AAN, the AAEM, and the AAPM&R. It is based on an assessment of current scientific and clinical information. It is not intended to include all possible proper methods of care for a particular neurological problem or all legitimate criteria for choosing to use a specific procedure. Neither is it intended to exclude any reasonable alternative methodologies. The AAN, AAEM, and AAPM&R recognize that specific care decisions are the prerogative of the patient and physician caring for the patient, based on all of the circumstances involved. REFERENCES Strength of evidence is indicated for references used to formulate case definition. 1. American Association of Electrodiagnostic Medicine. Guidelines in electrodiagnostic medicine. Muscle Nerve 1999; 22(Suppl 8):S3–S300. 2. Dyck PJ, Bushek W, Spring EM, Karnes JL, Litchy WJ, O’Brien PC, et al. Vibratory and cooling detection thresholds compared with other tests in diagnosing and staging diabetic neuropathy. Diabetes Care 1987;10:432– 440. (Class II) 3. Dyck PJ, Davies JL, Litchy WJ, O’Brien PC. Longitudinal assessment of diabetic polyneuropathy using a composite score in the Rochester Diabetic Neuropathy Study cohort. Neurology 1997;49:229 –239. (Class III) 4. Dyck PJ, Karnes JL, Daube J, O’Brien P, Service FJ. Clinical and neuropathological criteria for the diagnosis and staging of diabetic polyneuropathy. Brain 1985;108:861– 880. 5. Dyck PJ, Karnes JL, O’Brien PC, Litchy WJ, Low PA, Melton LJ. The Rochester Diabetic Neuropathy Study: reassessment of tests and criteria for diagnosis and staged severity. Neurology 1992;42:1164 –1170. 6. Dyck PJ, Sherman WR, Hallcher LM, Service FJ, O’Brien PC, Grina LA, et al. Human diabetic endoneurial sorbital, fructose and myo-inositol related to sural nerve morphometry. Ann Neurol 1980;8:590 –596. 7. Feldman EL, Stevens MJ, Thomas PK, Brown MB, Canal N, Greene DA. A practical two-step quantitative clinical and electrophysiological assessment for the diagnosis and staging of diabetic neuropathy. Diabetes Care 1994;17:1281–1289. (Class III) 8. Franklin GM, Kahn LB, Baxter J, Marshall JA, Hamman RF. Sensory neuropathy in non-insulin-dependent diabetes mellitus. The San Luis Valley Diabetes Study. Am J Epidemiol 1990;131:633– 643. (Class I) 9. Franse LV, Valk GD, Dekker JH, Heine RJ, van Eijk JTM. “Numbess of the feet” is a poor indicator for polyneuropathy in type 2 diabetic patients. Diabet Med 2000;17:105–110. (Class I) 10. Gentile S, Turco S, Corigliano, Marmo R, The SIMSDN Group. Simplified diagnostic criteria for diabetic distal polyneuropathy. Preliminary data of a multicentre study in the Campania region. Acta Diabetol 1995;32:7–12. (Class II) 11. Holland NR, Stocks A, Hauer P, Cornblath DR, Griffin JW, McArthur JC. Intraepidermal nerve fiber density in patients with painful sensory neuropathy. Ann Neurol 1997;48:708 – 711. 12. Jones J, Hunter D. Consensus methods for medical and health services research. BMJ 1995;311:376 –380. MUSCLE & NERVE January 2005 13. Kennedy WR, Wendelschafer-Crabb G. The innervation of human epidermis. J Neurol Sci 1993;115:184 –190. 14. Lauria G, Sghirlanzoni A, Lombardi R, Pareyson D. Epidermal nerve fiber density in sensory ganglionopathies: clinical and neurophysiologic correlations. Muscle Nerve 2001;24: 1034 –1039. 15. Maser RE, Becker DJ, Drash AL, Ellis D, Kuller LH, Greene DA, et al. Pittsburgh epidemiology of diabetes complications study. Measuring diabetic neuropathy follow-up results. Diabetes Care 1992;15:525–527. (Class II) 16. McArthur JC, Stocks AE, Hauer P, Cornblath DR, Griffin JW. Epidermal nerve fiber density. Normative reference range and diagnostic efficiency. Arch Neurol 1998;55:1513–1520. 17. Meijer JWG, van Sonderen E, Blaauwwiekel EE, Smit AJ, Groothoff JW, Eisma WH, et al. Diabetic neuropathy examination. A hierarchial scoring system to diagnose distal polyneuropathy in diabetes. Diabetes Care 2000;23:750 –753. (Class III) 18. Monticelli ML, Beghi E, the Italian General Practitioner Study Group (IGPSG). Chronic symmetric polyneuropathy in the elderly. A field screening investigation in two regions of Italy: background and methods of assessment. Neuroepidemiology 1993;12:96 –105. (Class II) 19. Peripheral Nerve Society. Diabetic polyneuropathy in controlled clinical trials: consensus report of the Peripheral Nerve Society. Ann Neurol 1995;38:478 – 482. 20. Proceedings of a consensus development conference on standardized measures in diabetic neuropathy. Neurology 1992; 42:1823–1839. Distal Symmetrical Polyneuropathy 21. Quantitative sensory testing: A consensus report from the Peripheral Neuropathy Association. Neurology 1993;43:1050 – 1052. 22. Rempel D, Evanoff B, Amadio PC, de Krom M, Franklin G, Franzblau A, et al. Consensus criteria for the classification of carpal tunnel syndrome in epidemiologic studies. Am J Public Health 1998;88:1447–1451. 23. Shy ME, Frohman EM, So YT, Arezzo JC, Cornblath DR, Giuliani MJ, et al. Therapeutics and technology assessment subcommittee of the American Academy of Neurology. Quantitative sensory testing. Report of the Therapeutics and Technology Assessment Subcommittee of the American Academy of Neurology. Neurology 2003;60:898 – 904. 24. Teunissen LL, Notermans NC, Franssen H, van der Graaf Y, Oey PL, Linssen WH, et al. Differences between hereditary motor and sensory neuropathy type 2 and chronic idiopathic axonal neuropathy. A clinical and electrophysiological study. Brain 1997;120:955–962. (Class III) 25. Valk GD, Nauta JJP, Strijers RLM, Bertelsmann FW. Clinical examination versus neurophysiological examination in the diagnosis of diabetic polyneuropathy. Diabetic Med 1992;9: 716 –721. (Class II) 26. Van Dijk GW, Wokke JHJ, Notermans NC, van Gijn J, Franssen H. Diagnostic value of myotatic reflexes in axonal and demyelinating polyneuropathy. Neurology 1999;53:1573–1576. (Class III) MUSCLE & NERVE January 2005 123 AANEM PRACTICE PARAMETER ABSTRACT: Distal symmetric polyneuropathy (DSP) is the most common variety of neuropathy. Since the evaluation of this disorder is not standardized, the available literature was reviewed to provide evidence-based guidelines regarding the role of autonomic testing, nerve biopsy, and skin biopsy for the assessment of polyneuropathy. A literature review using MEDLINE, EMBASE, Science Citation Index, and Current Contents was performed to identify the best evidence regarding the evaluation of polyneuropathy published between 1980 and March 2007. Articles were classified according to a four-tiered level of evidence scheme and recommendations were based on the level of evidence. (1) Autonomic testing may be considered in the evaluation of patients with polyneuropathy to document autonomic nervous system dysfunction (Level B). Such testing should be considered especially for the evaluation of suspected autonomic neuropathy (Level B) and distal small fiber sensory polyneuropathy (SFSN) (Level C). A battery of validated tests is recommended to achieve the highest diagnostic accuracy (Level B). (2) Nerve biopsy is generally accepted as useful in the evaluation of certain neuropathies as in patients with suspected amyloid neuropathy, mononeuropathy multiplex due to vasculitis, or with atypical forms of chronic inflammatory demyelinating polyneuropathy (CIDP). However, the literature is insufficient to provide a recommendation regarding when a nerve biopsy may be useful in the evaluation of DSP (Level U). (3) Skin biopsy is a validated technique for determining intraepidermal nerve fiber (IENF) density and may be considered for the diagnosis of DSP, particularly SFSN (Level C). There is a need for additional prospective studies to define more exact guidelines for the evaluation of polyneuropathy. Muscle Nerve 39: 106 –115, 2009 EVALUATION OF DISTAL SYMMETRIC POLYNEUROPATHY: THE ROLE OF AUTONOMIC TESTING, NERVE BIOPSY, AND SKIN BIOPSY (AN EVIDENCE-BASED REVIEW) J .D . E N G L A N D , M D ,1 G .S . G R O N S E T H , M D ,2 G . F R A N K L IN , M D ,3 G .T . C A R T E R , M D ,4 L .J . K IN S E L L A , M D ,5 J .A . C O H E N , M D ,6 A .K . A S B U R Y , M D ,7 K . S Z IG E T I, M D , P H D ,8 J .R . L U P S K I, M D , P H D ,9 N . L A T O V , M D ,10 R .A . L E W IS , M D ,11 P .A . L O W , M D ,12 M .A . F IS H E R , M D ,13 D . H E R R M A N N , M D ,14 J .F . H O W A R D , M D ,15 G . L A U R IA , M D ,16 R .G . M IL L E R , M D ,17 M . P O L Y D E F K IS , M D ,18 a n d A .J . S U M N E R , M D 19 R e p o r t o f th e A m e r ic a n A c a d e m y o f N e u r o lo g y , th e A m e r ic a n A s s o c ia tio n o f N e u r o m u s c u la r a n d E le c tr o d ia g n o s tic M e d ic in e , a n d th e A m e r ic a n A c a d e m y o f P h y s ic a l M e d ic in e a n d R e h a b ilita tio n 1 Louisiana State University Health Sciences Center, Baton Rouge, Louisiana, USA University of Kansas, Lawrence, Kansas, USA 3 University of Washington, Seattle, Washington, USA 4 Providence Health System, Southwest Washington, Seattle, Washington, USA 5 Tenet-Forest Park Hospital, St. Louis, Missouri, USA 6 Dartmouth Hitchcock Medical Center, Lebanon, New Hampshire, USA 7 University of Pennsylvania Hospital, Philadelphia, Pennsylvania, USA 8 Baylor College of Medicine, Houston, Texas, USA 9 Baylor College of Medicine, Houston, Texas, USA 10 Weill Medical College of Cornell, Ithaca, New York, USA 11 Wayne State University School of Medicine, Detroit, Michigan, USA 12 Mayo Clinic, Rochester, Minnesota 2 A b b re v ia tio n s : AAN, American Academy of Neurology; AANEM, American Academy of Neuromuscular and Electrodiagnostic Medicine; AAPM&R, American Academy of Physical Medicine and Rehabilitation; CASS, composite autonomic scoring scale; CIDP, chronic inflammatory demyelinating polyneuropathy; CMT, Charcot–Marie– Tooth; DSP, distal symmetric polyneuropathy; EDX, electrodiagnostic; EFNS, European Federation of Neurological Societies; IENF, intraepidermal nerve fiber; NCS, nerve conduction study; QSART, quantitative sudomotor axon reflex test; SFSN, small fiber sensory polyneuropathy; TST, thermoregulatory sweat testing K e y w o r d s : prospective studies; evaluation; distal symmetric polyneuropathy C o r r e s p o n d e n c e to : American Association of Neuromuscular & Electrodiagnostic Medicine, 2621 Superior Drive NW, Rochester, MN 55901; e-mail: [email protected] © 2008 Wiley Periodicals, Inc. Published online 15 December 2008 in Wiley InterScience (www.interscience.wiley.com). DOI 10.1002/mus.21227 10 6 AANEM Practice Parameter MUSCLE & NERV E J anuary 2009 13 Loyola University Chicago Stritch School of Medicine, Chicago, Illinois, USA University of Rochester Medical Center, Rochester, New York, USA 15 University of North Carolina, Chapel Hill, North Carolina, USA 16 National Neurological Institute “ Carlo Besta,” Milan, Italy 17 California Pacifi c Medical Center, San Francisco, California, USA 18 Johns Hopkins Medical Institute, Baltimore, Maryland, USA 19 Louisiana State University Health Sciences Center, Baton Rouge, Louisiana, USA 14 Accepted 9 October 2008 INTRODUCTION J u s tifi c a tio n . Polyneuropathy is a relatively common neurological disorder.10 The overall prevalence is !2,400 ( 2.4% ) per 100,000 population, but in individuals older than 55 years the prevalence rises to !8,000 ( 8% ) per 100,000.9,32 Since there are many etiologies of polyneuropathy, a logical clinical approach is needed for evaluation and management. This practice parameter provides recommendations for the evaluation of distal symmetric polyneuropathy ( DSP) based on a prescribed review and analysis of the peer-reviewed literature. The parameter was developed to provide physicians with evidence-based guidelines regarding the role of autonomic testing, nerve biopsy, and skin biopsy for the assessment of polyneuropathy. The diagnosis of DSP should be based on a combination of clinical symptoms, signs, and electrodiagnostic criteria as outlined in the previous case defi nition.10 ( See Mission Statement, below, for details.) o f Ex p e r t Pa n e l. The Polyneuropathy Task Force included 19 physicians with representatives from the American Academy of Neurology ( AAN) , the American Academy of Neuromuscular and E lectrodiagnostic Medicine ( AANE M) , and the American Academy of Physical Medicine and Rehabilitation ( AAPM& R) . All of the task force members had extensive experience and expertise in the area of polyneuropathy. Additionally, four members had expertise in evidence-based methodology and practice parameter development. Three are current members ( J.D.E ., G .S.G ., G .F.) , and one is a former member ( R.G .M.) of the Q uality Standards Subcommittee ( Q SS) of the AAN. The task force developed a set of clinical q uestions relevant to the evaluation of DSP, and subcommittees were formed to address each of these q uestions. Fo r m a tio n cluded articles on humans only and in all languages. The search terms selected were peripheral neuropathy, polyneuropathy, and distal symmetric polyneuropathy. These terms were cross-referenced with the terms diagnosis, electrophysiology, autonomic testing, nerve biopsy, and skin biopsy. Panel experts were asked to identify additional articles missed by the initial search strategy. Further, the bibliographies of the selected articles were reviewed for potentially relevant articles. Subgroups of committee members reviewed the titles and abstracts of citations identifi ed from the original searches and selected those that were potentially relevant to the evaluation of polyneuropathy. Articles deemed potentially relevant by any panel member were also obtained. E ach potentially relevant article was subseq uently reviewed in entirety by at least three panel members. E ach reviewer graded the risk of bias in each article by using the diagnostic test classifi cation-of-evidence scheme ( Appendix 2) . In this scheme, articles attaining a grade of Class I are judged to have the lowest risk of bias, and articles attaining a grade of Class IV are judged to have the highest risk of bias. Disagreements among reviewers regarding an article’s grade were resolved through discussion. Final approval was determined by the entire panel. The Q uality Standards Subcommittee ( AAN) , the Practice Issues Review Panel ( AANE M) , and the Practice G uidelines Committee ( AAPM& R) ( Appendix 1A– C) reviewed and approved a draft of the article. The draft was next sent to members of the AAN, AANE M, and AAPM& R for further review and then to Neurology for peer review. Boards of the AAN, AANE M, and AAPM& R reviewed and approved the fi nal version of the article. At each step of the review process, external reviewers’ suggestions were explicitly considered. When appropriate, the expert panel made changes to the document. DESCRIPTION OF THE ANALYTIC PROCESS The literature search included O V ID ME DLINE ( 1966 to March 2007) , O V ID E xcerpta Medica ( E MBASE ; 1980 to March 2007) , and O V ID Current Contents ( 2000 to March 2007) . The search in- AANEM Practice Parameter ANALYSIS OF THE EVIDENCE The search yielded 1,045 references with abstracts. After reviewing titles and abstracts, 106 articles were reviewed and classifi ed. MUSCLE & NERV E J anuary 2009 10 7 Ro le o f Clin ic a l Au to n o m ic Te s tin g in th e Ev a lu a tio n o f Autonomic nervous system dysfunction occurs in several phenotypes. It may occur as one component of a generaliz ed polyneuropathy such as DSP of diabetes. Such polyneuropathies are usually diagnosed by a combination of neuropathic symptoms, decreased or absent ankle refl exes, decreased distal sensation, distal muscle weakness or atrophy, and abnormal nerve conduction studies ( NCSs) .10 The majority of these features constitute evidence of “ large fi ber” sensory and motor involvement. However, signs of autonomic nervous system involvement may also constitute fi ndings indicative of DSP. In DSP with autonomic involvement, the most common clinical fi ndings are abnormalities of sweating and circulatory instability in the feet.9,10 A second phenotype is that of an autonomic neuropathy such as in amyloidosis and autoimmune autonomic neuropathy, where autonomic nerves are affected disproportionately relative to somatic nerves.29 In these neuropathies, autonomic fi bers can be affected in isolation and their involvement may precede somatic fi ber involvement.47 A third relatively common phenotype is distal small fi ber sensory polyneuropathy ( SFSN) , which can manifest as burning pain affecting the feet, often with allodynia and sometimes with erythromelalgia ( red hot and painful skin) . Involvement of autonomic and somatic C fi bers usually occurs concurrently in small fi ber polyneuropathy.47 Po ly n e u r o p a th y . Wh a t Is th e Us e fu ln e s s o f Clin ic a l Au to n o m ic Te s tin g in th e Ev a lu a tio n o f Po ly n e u r o p a th y , a n d Wh ic h Te s ts Ha v e th e Hig h e s t Se n s itiv ity a n d Sp e c ifi c ity ? Currently available autonomic tests can provide indices of cardiovagal, adrenergic, and postganglionic sudomotor function. As such they provide indices for both parasympathetic and sympathetic autonomic function. Heart rate variability testing is a simple and reliable test of cardiovagal function. It detects the presence of diabetic polyneuropathy with nearly the same sensitivity as NCSs ( Class II) .7 Specifi city is high ( 97.5% ) for identifying parasympathetic defi cits if the recommended age-controlled values are used ( Class II) .26 Intrinsic cardiac disease can affect the results of this test, and this possibility must be considered in the interpretation. Cardiovagal function can be evaluated using different indices in the time and freq uency domains.56 There is no compelling evidence that one method is better than another or that the use of multiple indices confers any advantage. Heart rate variability to deep breathing is the most widely used test of car- 10 8 AANEM Practice Parameter diovagal function and has a specifi city of !80% ( Class II) .24 The vagal component of the barorefl ex can be evaluated by q uantitating the heart period response to induced changes in blood pressure ( BP) . A wellstudied test is the modifi ed O xford method.8 The test consists of an evaluation of heart period responses to induced increases and decreases in arterial BP. The increase is evoked by intravenous phenylephrine and decrease by nitroprusside in incremental doses. Barorefl ex sensitivity is defi ned by the slope of the heart period to BP relationship. Linearity is req uired ( R " 0.85) . The advantage of this test is that it evaluates vagal barorefl ex sensitivity; however, the disadvantage is that the test is invasive and not widely performed. Approximation of this method is possible by relating heart period alterations to changes in BP induced by the V alsalva maneuver.52 The sensitivity and specifi city of invasive and noninvasive tests of barorefl ex function are high, but these tests are not generally used in the study of neuropathy since their value is considered only additive to current tests of cardiovagal function ( Class II) .24,29,44,54 Thermoregulatory sweat testing ( TST) is a sensitive test of sudomotor function that utiliz es an indicator substance whose color changes upon exposure to sweat.12,30 The test results can be semiq uantitated by estimating the percentage of skin surface that is anhidrotic. Since the test is tedious, messy, and timeconsuming, it is not routinely done. Additionally, TST is not able to distinguish between postganglionic, preganglionic, and central lesions.12,30 The most q uantitative test of sudomotor function is the q uantitative sudomotor axon refl ex test ( Q SART) .25 Q SART is mediated by impulses traveling antidromically then orthodromically along the postganglionic sympathetic sudomotor axon. Q SART can detect distal sudomotor loss with a sensitivity of 75% – 90% ( Class III) .26,35,50,51 Several studies have demonstrated that Q SART can determine sudomotor abnormalities with relatively high sensitivity and specifi city in many types of polyneuropathies ( Class II and III) .7,25,26,28,29,31,35,47,50 In three Class III studies, Q SART was shown capable of detecting distal small fi ber polyneuropathy with a sensitivity of "75% .35,50,51 Skin vasomotor refl exes assessed by monitoring skin blood fl ow using laser Doppler fl owmeter has not been well studied. Limited data from one Class III study using this techniq ue demonstrated an unacceptably large coeffi cient of variation.27 Analysis of the available Class II and III studies on autonomic testing indicate that a combination of autonomic refl ex screening tests provides distinct MUSCLE & NERV E J anuary 2009 advantages over single modality methods. The composite autonomic scoring scale ( CASS) , which includes Q SART, orthostatic blood pressure, heart rate response to tilt, heart rate response to deep breathing, the V alsalva ratio, and beat-to-beat BP measurements during Phases II and IV of the V alsalva maneuver, tilt, and deep breathing provides a useful 10-point scale of autonomic function ( Class II) .24,29 In a study of 78 patients with graded autonomic failure obtained by selecting approximately eq ual numbers of patients with multiple system atrophy, Parkinson’s disease, autonomic neuropathies, and idiopathic peripheral neuropathies, this combination of tests provided a noninvasive, sensitive, specifi c, and reproducible methodology for grading the degree of autonomic dysfunction ( Class II) .24 Conclusions. Autonomic testing is probably useful in documenting autonomic nervous system involvement in polyneuropathy ( Class II and III) . The sensitivity and specifi city vary with the particular test. The utiliz ation of the combination of autonomic refl ex screening tests in the CASS provides the highest sensitivity and specifi city for documenting autonomic dysfunction ( Class II) . Recommendations. Autonomic testing should be considered in the evaluation of patients with polyneuropathy to document autonomic nervous system involvement ( Level B) . Autonomic testing should be considered in the evaluation of patients with suspected autonomic neuropathies ( Level B) and may be considered in the evaluation of patients with suspected distal SFSN ( Level C) . The combination of autonomic screening tests in the CASS should be considered to achieve the highest diagnostic accuracy ( Level B) . If the full battery of tests in the CASS is not available, a combination of tests of cardiovagal function ( e.g., heart rate response to deep breathing) and some test of adrenergic function may be considered as an alternative ( Level C) .24 Ro le o f Ne r v e Bio p s y in th e Ev a lu a tio n o f Po ly n e u r o p a th y . Nerve biopsy is generally accepted as useful in the diagnosis of infl ammatory diseases of nerves such as vasculitis, sarcoidosis, CIDP, infectious diseases such as leprosy, or infi ltrative disorders such as tumor or amyloidosis.9 Nerve biopsy is most valuable in mononeuropathy multiplex or suspected vasculitic neuropathy. There are no studies regarding the role of nerve biopsy in the evaluation of DSP, although on occasion the above-noted diseases may present in that fashion. Wh a t Is th e Us e fu ln e s s o f Ne r v e Bio p s y in De te r m in in g th e Etio lo g y o f Dis ta l Sy m m e tr ic Po ly n e u r o p a th y ? AANEM Practice Parameter O ut of 50 articles judged to be relevant, no article attained a grade greater than Class IV . Most of the articles discussed the nerve biopsy fi ndings in specifi c diseases, the clinical suspicion of which had prompted the biopsy.1– 3,5,6,13,14,34,39,40 – 42 No article provided guidance regarding when to perform a nerve biopsy in the evaluation of DSP. Conclusions. There is no evidence to support or refute a conclusion regarding the role of nerve biopsy in the evaluation of DSP ( Class IV ) . Recommendations. No recommendations can be made regarding the role of nerve biopsy in determining the etiology of DSP ( Level U) . Ro le o f Sk in Bio p s y in th e Ev a lu a tio n o f Po ly n e u r o p a th y . Skin biopsy is being increasingly used to evaluate patients with polyneuropathy. The most common techniq ue involves a 3-mm punch biopsy of skin from the leg. After sectioning by microtome, the tissue is immunostained with anti-protein-gene-product 9.5 ( PG P 9.5) antibodies and examined with immunohistochemical or immunofl uorescent methods. This staining allows for the identifi cation and counting of intraepidermal nerve fi bers ( IE NF) . PG P 9.5 immunohistochemistry has been validated as a reliable method for IE NF density determination with good intra- and interobserver reliability in normal controls and patients with DSP.15,20,33,48 In March 2005 the E uropean Federation of Neurological Societies ( E FNS) published a guideline on the use of skin biopsy in peripheral neuropathy.20 This comprehensive review focused on the technical aspects of skin biopsy as well as normative data and correlations with other clinical, physiologic, and pathologic tools. The E FNS concluded that skin biopsy is a safe, validated, and reliable techniq ue for the determination of IE NF density. The major conclusion was that skin biopsy ( IE NF density) was diagnostically effi cient at distinguishing polyneuropathy patients ( including small fi ber neuropathy) from normal controls. The E FNS guideline also reviewed the literature on IE NF morphologic changes such as axonal swellings as a measure of distal symmetric polyneuropathy.16,20,21 The E FNS concluded that axonal swellings may be predictive of progression of polyneuropathy but further studies were needed to determine their diagnostic accuracy.20 Wh a t Is th e Us e fu ln e s s a n d Dia g n o s tic Ac c u r a c y o f Sk in Bio p s y in th e Ev a lu a tio n o f Po ly n e u r o p a th y ? Beyond distinguishing asymptomatic normals from polyneuropathy patients, one clinical q uestion not addressed by the E FNS guideline was the diagnostic accuracy of skin biopsy in distinguishing symptomatic patients MUSCLE & NERV E J anuary 2009 10 9 110 AANEM Practice Parameter T a b le 1. Evidence table for autonomic testing. MUSCLE & NERV E Reference Y ear Target disorder 50 1992 Distal small fiber neuropathy 7 1992 Diabetic PN 26 1997 51 1999 PN, Park inson’s, multisystem atrophy Peripheral (small fiber) neuropathy 35 2001 Painful neuropathy 24 1993 Diabetic PN 44 2007 54 2005 47 2004 Adrenergic autonomic failure Multi system atrophy, peripheral neuropathy DSFN, PN, DN, IAN Predictor Reference standard QSART, QST, H RV QAE Neurologic exam and EDx EDx QSART Older scale Cases Controls 40 129 3 80 3 57* 18 557 QSART, EDx QST, Clinical Symptoms QSART, Clinical ART, evaluation CASS CASS EDx and standard clinical exam B RSI MSNA 13 8 PRT, CASS CASS Design Spectrum Mask ed Class Retrospective Review N N Concurrent comparative Concurrent comparison B 3 57* (per Dr. L ow) Concurrent comparative B 126 3 57* (per Dr. L ow) Non-comparative N 78 3 50 Concurrent comparative N U nmask ed/ Independent II 84 29 B 86% "90% 162 32 U nmask ed/ Independent U nmask ed/ Independent II Clinical exam Concurrent comparative Concurrent comparative II "90% "90% Neurological exam 11 38 III 95% 90% Concurrent comparative B B N Sens Spec III 80% 72% U nmask ed/ Independent U nmask ed/ Independent II QAE:97% "90% II "90% "90% U nmask ed/ Independent III QSART:80% ; QST:67% 93 % III ART:93 % ; QSART: 73 % "90% 94 % N U nmask ed/ Independent "90% Ac ro n y m s D is ta l s m a ll fi b e r n e u ro p a th y : D S F N; D ia b e tic p e rip h e ra l n e u ro p a th y : D PN; Pe rip h e ra l n e u ro p a th y : PN; Q u a n tita tiv e s u d o m o to r a x o n re fl e x te s tin g : Q S ART; Co m p o s ite a u to n o m ic s e v e rity s c o re : CAS S ; Q u a n tita tiv e a u to n o m ic e x a m in a tio n : Q AE; Id io p a th ic a u to n o m ic n e u ro p a th y : IAN; Q u a n tita tiv e s e n s o ry te s tin g : Q S T; Au to n o m ic re fl e x te s tin g : ART; Ele c tro d ia g n o s is : Ed x ; H e a rt ra te v a ria b ility : H RV ; Q u a n tita tiv e s w e a t te s tin g ; B a ro re fl e x s e n s itiv ity in d e x : B RS I; Mu s c le s y m p a th e tic n e rv e a c tiv ity : MS NA; B lo o d p re s s u re re c o v e ry tim e : PRT. J anuary 2009 with polyneuropathy from symptomatic patients without polyneuropathy. For example, in patients with painful feet, would skin biopsy accurately distinguish patients with polyneuropathy from patients with other conditions causing painful feet? To address this separate q uestion, a subgroup of the Polyneuropathy Task Force ( J.D.E ., R.A.L., D.H., G .L., M.P., and G .S.G .) independently reviewed the literature regarding the diagnostic accuracy of skin biopsy in DSP and in the SFSN form of DSP. To be considered for review, studies needed to determine IE NF density in patients with and without polyneuropathy. Furthermore, the data from studies had to be presented in such a way as to allow calculation of the sensitivity and specifi city of skin biopsy for polyneuropathy. Nine studies met inclusion criteria.4,16 – 18,21– 22,33,36 – 37 O ne was a prospective cohort survey of patients presenting with bilateral painful feet and normal strength, but skin biopsy was done only in those with normal NCS.36 Patients with reduced IE NF density and normal NCS were assumed to have painful small fi ber neuropathies. However, the study did not compare the results of the IE NF density to an independent reference standard to confi rm the presence of small fi ber neuropathy. Thus, for the purposes of determining the diagnostic accuracy of skin biopsy for polyneuropathy, this study was graded Class IV . The remaining studies employed a case-control design.16,18,21,22,33 In these studies the investigators performed skin biopsies on patients with established polyneuropathy and normal controls. No study included patients with conditions causing lower extremity pain or sensory complaints that might be confused with polyneuropathy. Thus, all studies had potential spectrum bias. Following the evidence classifi cation scheme for studies of diagnostic accuracy, all of these studies were graded Class III. All of the case-control studies showed a signifi cant reduction in IE NF density in polyneuropathy patients as compared to controls.16,18,21,22,33 The sensitivity of decreased IE NF density for the diagnosis of polyneuropathy was moderate to good ( range 45% – 90% ) . The specifi city of normal IE NF density for the absence of polyneuropathy was very good ( range 95% – 97% ) . Thus, the absence of reduced IE NF density ( using the clinical impression as the diagnostic reference standard) would not “ rule out” polyneuropathy, but the presence of reduced IE FN density would importantly raise the likelihood of polyneuropathy. The form of DSP for which IE NF assessment is particularly diagnostically attractive is SFSN for the fol- AANEM Practice Parameter lowing reasons: ( 1) IE NF are the nerve terminals of somatic unmyelinated C fi bers, which are hypothesiz ed to be predominantly affected in SFSN; ( 2) There has been a lack of a direct objective measure of small fi ber sensory nerves since objective measures of large fi ber function ( e.g., NCS) are by most defi nitions normal in SFSN19; 3) Patients in whom SFSN is clinically suspected manifest with symptoms of small fi ber sensory dysfunction ( e.g., tingling, numbness, and neuropathic pain) but few objective signs, making it diffi cult to diagnose and to distinguish SFSN from nonneurological causes of sensory complaints.19 Since no validated objective gold standard exists for the diagnosis of SFSN, the authors considered whether demonstration of a pathologic lesion ( small sensory fi ber pathology on skin biopsy) should be the de facto diagnostic standard or whether a clinical impression of SFSN should be the independent reference standard. For the purposes of this parameter, a clinical impression of SFSN was adopted as the independent reference standard for calculation of sensitivity and specifi city of IE NF density in the detection of SFSN. In order to assess the diagnostic accuracy of IE NF density assessment for SFSN, the literature was surveyed for studies assessing IE NF density in subjects with clinically suspected SFSN ( symptoms or symptoms and signs of DSP but with normal NCS) and controls where the diagnostic accuracy of IE NF density for clinically defi ned SFSN could be determined. Four Class III studies met these criteria.18,23,46,55 The sensitivity of IE NF density assessment at the ankle for DSP with normal NCS was 58% ( 20% for subjects with symptoms but no signs of SFSN; 100% for subjects with symptoms and signs of SFSN) ,46 90% ,18 and 24% .23 In these studies, the specifi city of the test ranged from 95% – 97.5% .18,23,46 The other case-control study found that among patients with symptoms of SFSN and an abnormal pinprick examination in the feet, but normal ankle refl exes, normal vibration sensibility, and normal NCS that an IE NF density of #8 fi bers/ mm at the dorsal foot provided a sensitivity of 88% , a specifi city of 91% , a positive predictive value of 0.9, and a negative predictive value of 0.83 for the diagnosis of SFSN.55 Conclusions. IE NF density assessment using PG P 9.5 immunohistochemistry is a validated, reproducible marker of small fi ber sensory pathology. Skin biopsy with IE NF density assessment is possibly useful to identify DSP that includes SFSN in symptomatic patients with suspected polyneuropathy. ( Class III) . Recommendations. For symptomatic patients with suspected polyneuropathy, skin biopsy may be MUSCLE & NERV E J anuary 2009 111 considered to diagnose the presence of a polyneuropathy, particularly SFSN ( Level C) . RECOMMENDATIONS FOR FUTURE RESEARCH This comprehensive review reveals several weaknesses in the current approach to the evaluation of polyneuropathy and highlights opportunities for research. ● Auton om ic testin g. Autonomic testing can, with a high degree of accuracy, document autonomic system dysfunction in polyneuropathy. This is particularly relevant to small fi ber polyneuropathy and the autonomic neuropathies. Research is necessary to determine whether the documentation of autonomic abnormalities is important in modifying the evaluation and treatment of polyneuropathy. Specifi c tests such as Q SART can document small fi ber ( i.e., sudomotor axon) loss with a high degree of sensitivity, making the test useful to confi rm the diagnosis of small fi ber polyneuropathy. Since skin biopsy with determination of IE NF density can also document small fi ber loss, there is a need for studies that compare and correlate the two techniq ues. ● Nerv e biopsy. There are no studies of nerve biopsy in the evaluation of DSP. Although it would be useful to know the outcome of welldesigned prospective studies in this area, it is unlikely that such studies will be done. ● S k in biopsy. Skin biopsy with determination of IE NF density is a techniq ue that has come of age for the objective documentation of small fi ber loss. This techniq ue provides a uniq ue opportunity for research in different varieties of neuropathy. Further studies are needed to characteriz e the diagnostic accuracy of skin biopsy in distinguishing patients with suspected polyneuropathy, particularly SFSN, from patients with sensory complaints or pain unrelated to peripheral neuropathy. Prospective studies with appropriate “ other disease” controls should be done to assess the sensitivity, specifi city, and predictive values of IE NF density measurement to identify SFSN in patients with lower extremity pain or sensory complaints. A predetermined independent reference standard for the diagnosis of SFSN should be specifi cally stated in such studies. ● A case defi nition of SFSN should be developed. Investigators need to determine whether this case defi nition should be based on clinical cri- 112 AANEM Practice Parameter teria, pathological criteria ( e.g., skin biopsy) , or a combination of clinical, paraclinical, and pathologic criteria. ● The diagnostic accuracy of morphologic changes ( e.g., axonal swellings) in the diagnosis of SFSN versus healthy controls and disease controls needs to be better defi ned. ● Studies exploring other uses for skin biopsy beyond identifi cation and q uantifi cation of DSP and SFSN have been reported and should be further explored. Biopsies of glabrous skin and dermal skin include myelinated nerve fi bers, and have been shown to have potential utility in the diagnosis of immune-mediated neuropathies, Charcot– Marie– Tooth ( CMT) , and related diseases.22 O ther studies have employed skin biopsy for detection or monitoring of leprosy, hereditary amyloidosis, vasculitic neuropathy, and Fabry’s disease.49,53 Additional studies are req uired to determine the usefulness of skin biopsy in the diagnosis and monitoring of these and other varieties of neuropathy. ● Serial IE NF density measurements and IE NF regenerative capacity are being studied and used as outcome measures in therapeutic trials.38,43 Further studies are needed to validate and determine the value of skin biopsy for this purpose. Mis s io n Sta te m e n t. The AAN, the AANE M, and the AAPM& R determined that there was a need for an evidence-based and clinically relevant practice parameter for the evaluation of polyneuropathy. As a prelude to this project, the three organiz ations developed a formal case defi nition of distal symmetric polyneuropathy DSP.10 As outlined in this previous publication, the most accurate diagnosis of distal symmetric polyneuropathy is provided by a combination of neuropathic symptoms, signs, and electrodiagnostic ( E DX ) studies. Since E DX studies are sensitive, specifi c, and validated measures of the presence of polyneuropathy and can distinguish between demyelinating and axonal types of neuropathy, they should be included as an integral part of the diagnosis.10 This practice parameter assumes that a clinical diagnosis of polyneuropathy has been determined based on such criteria. D isclaimer . The diagnosis and evaluation of polyneuropathy is complex. The practice parameter is not intended to replace the clinical judgment of experienced physicians in the evaluation of polyneuropathy. The particular kinds of tests utiliz ed by a physician in the evaluation of polyneuropathy de- MUSCLE & NERV E J anuary 2009 pend on the specifi c clinical situation and the informed medical judgment of the treating physician. This statement is provided as an educational service of the AAN, AANE M, and the AAPM& R. It is based on an assessment of current scientifi c and clinical information. It is not intended to include all possible proper methods of care for a particular neurologic problem or all legitimate criteria for choosing to use a specifi c test or procedure. Neither is it intended to exclude any reasonable alternative methodologies. The AAN, AANE M, and AAPM& R recogniz e that specifi c care decisions are the prerogative of the patient and physician caring for the patient, based on all of the circumstances involved. o f In te r e s t. The AAN, AANE M, and AAPM& R are committed to producing independent, critical, and truthful clinical practice guidelines ( CPG s) . Signifi cant efforts are made to minimiz e the potential for confl icts of interest to infl uence the recommendations of this CPG . To the extent possible, the AAN, AANE M, and AAPM& R keep separate those who have a fi nancial stake in the success or failure of the products appraised in the CPG s and the developers of the guidelines. Confl ict of interest forms were obtained from all authors and reviewed by an oversight committee prior to project initiation. AAN, AANE M, and AAPM& R limit the participation of authors with substantial confl icts of interest. The AAN, AANE M, AAPM& R forbid commercial participation in, or funding of, guideline projects. Drafts of the guideline have been reviewed by at least three AAN committees, AANE M and AAPM& R committees, a network of neurologists, Neurology peer reviewers, and representatives from related fi elds. The AAN G uideline Author Confl ict of Interest Policy can be viewed at www.aan.com. APPENDIX 1 B Yuen T. So, MD, PhD ( chair) ; Michael T. Andary, MD; Atul Patel, MD; Carmel Armon, MD; David del Toro, MD; E arl J. Craig, MD; James F. Howard, MD; Joseph V . Campellone Jr., MD; Kenneth James G aines, MD; Robert Werner, MD; Richard Dubinsky, MD. Pr a c tic e Is s u e s Re v ie w Pa n e l (AANEM). APPENDIX 1 C Dexanne B. Clohan, MD ( chair) ; William L. Bockenek, MD; Lynn G erber, MD; E dwin Hanada, MD; Ariz R. Mehta, MD; Frank J. Salvi, MD, MS; and Richard D. Z orowitz , MD. Pr a c tic e Gu id e lin e s Co m m itte e (AAPM& R). Co n fl ic t APPENDIX 1 A Q u a lity Sta n d a r d s Su b c o m m itte e (AAN). Jacq ueline French, MD, FAAN ( co-chair) ; G ary S. G ronseth, MD ( co-chair) ; Charles E . Argoff, MD; E ric Ashman, MD; Stephen Ashwal, MD, FAAN ( ex-offi cio) ; Christopher Bever Jr., MD, MBA, FAAN; John D. E ngland, MD, FAAN ( Q SS facilitator) ; G ary M. Franklin, MD, MPH, FAAN ( ex-offi cio) ; Deborah Hirtz , MD ( exoffi cio) ; Robert G . Holloway, MD, MPH, FAAN; Donald J. Iverson, MD, FAAN; Steven R. Messé, MD; Leslie A. Morrison, MD; Pushpa Narayanaswami, MD, MBBS; James C. Stevens, MD, FAAN ( E x-O ffi cio) David J. Thurman, MD, MPH ( ex-offi cio) ; Samuel Wiebe, MD; Dean M. Wingerchuk, MD, MSc, FRCP( C) ; and Theresa A. Z esiewicz , MD, FAAN. AANEM Practice Parameter APPENDIX 2 Cla s s ifi c a tio n o f Ev id e n c e fo r Stu d ie s o f Dia g n o s tic Ac - Class I. E vidence provided by a prospecc u ra c y . tive study in a broad spectrum of persons with the suspected condition, using a “ gold standard” for case defi nition, where a test is applied in a blinded evaluation, and enabling the assessment of appropriate tests of diagnostic accuracy. Class II. E vidence provided by a prospective study of a narrow spectrum of persons with the suspected condition, or a well-designed retrospective study of a broad spectrum of persons with an established condition ( by “ gold standard” ) compared to a broad spectrum of controls, where a test is applied in a blinded evaluation, and enabling the assessment of appropriate tests of diagnostic accuracy. Class III. E vidence provided by a retrospective study when either persons with the established condition or controls are of a narrow spectrum, and where a test is applied in a blinded evaluation. Class IV . Any design where a test is not applied in blinded evaluation or evidence provided by expert opinion alone or in descriptive case series ( without controls) . APPENDIX 3 A $ E stablished as effective, ineffective, or harmful for the given condition in the specifi ed population. ( Level A rating req uires as least two consistent Class I studies.) B $ Probably effective, ineffective, or harmful for the given condition in the specifi ed population. ( Level B rating req uires at least one Class I study or at least two consistent Class II studies.) C $ Possibly effective, ineffective, or harmful for the given condition in the specifi ed population. Cla s s ifi c a tio n o f Re c o m m e n d a tio n s . MUSCLE & NERV E J anuary 2009 113 ( Level C rating req uires at least one Class II study or two consistent Class III studies.) U $ Data inadeq uate or confl icting; given current knowledge, treatment is unproven. Approved by the AANE M Board of Directors on May 1, 2008. With regard to confl icts of interest, the authors disclose the following: ( 1) Holds fi nancial interests in Pfi z er. ( 2) Holds fi nancial interests in Pfi z er and G laxoSmithKline and Boeheringer Ingelheim for speaker honoraria and O rtho-McNeil for serving on the IDMC Committee. ( 3) Nothing to disclose. ( 4) Nothing to disclose. ( 5) Received royalties from the American Medical Resources, E nduring Medical Materials ( CD/ DV D) , has received honorarium from Medical E ducation Resources, CME LLC, E xpert Witness testimony and record review, Peters Marketing Research, Delve Marketing Research, Cross Country E ducation and American Medical Seminars. Dr. Kinsella holds corporate appointments with Cross Country E ducation and Forest Park Hospital. ( 6) Nothing to disclose. ( 7) Receives residual royalties from E lsevier for editorial work done prior to 2005. He receives honoraria from the Dana Foundation, NY, and the International Society for Neuroimmunology. His wife is a consultant for the Dana Foundation. ( 8) Nothing to disclose. ( 9) Financial interests in Athena Diagnostics and has received research funding from NIH/ NE I, NIH/ NIDCR, Charcot-Marie-Tooth Association, and the March of Dimes. ( 10) Serves as a Scientifi c Advisor for Q uest Diagnostics and is a member of a Steering Committee, Talecris Biotherapeutics. Dr. Latov receives royalties from Demos publications and has received research support from the NIH and Talecris Biotherapeutics. He holds stock options in Therapath LLC and is the benefi ciary of license fee payments from Athena Diagnostics to Columbia University. He has given expert testimony in legal proceedings related to neuropathy and has prepared an affi davit with regarding to the legal proceeding related to neuropathy. ( 11) Financial interests in Talecris and has received research funding from MDA and CMTA. He estimates that approximately 33% of his clinical effort is spent on electromyography. He has received payment for expert testimony regarding the use of IV Ig in CIDP; neuropathic pain after breast reduction. ( 12) Served as a consultant for WR Medical, V iatris, E li Lilly and Company, Chelsea Therapeutics, and Q uigley Corporation. ( 13) Financial interests in Astraz eneca, Photothera, Wyeth, Jalmarjone Sahron, Inarx, Boehringer-Ingelheim, Dullehi-Arubio, Axaron, U-Servicer, and PAIO N. ( 14) E stimates that approximately 15% – 20% of his clinical effort is spent on skin biopsies. ( 15) Serves on a myasthenia gravis medical scientifi c board, has served as an Associate E ditor, Journ a l of Clin ica l Neurom uscula r D isea se ( 1998 – 2006) , receives honoraria from Duke University Medical Center, and Medical E ducational Resources. He is the director of ME G laboratories and estimates that 75% of his time is spent there. He also holds stock options in G E , Pfi z er, and Johnson & Johnson. In addition, he has provided an affi davit on two cases regarding myasthenia gravis. ( 16) Financial interests in G laxoSmithKline and Formenti-G runenthal. In addition he has received research funding from Pfi tz er, FormentiG runenthal, Foramenti-G runenthal, Italian Ministry of Health, and Regione Lombardia. ( 17) Financial interests in Celgene and Pathologica. ( 18) Financial interests in DSMB, Pfi z er, Johnson & Johnson, Mitsubishi Pharma, Merck, X enoport, and G SK. He has received research funding from JDRF, NIH, Astellas Pharma, Mitsubishi Pharma, and Sanofi -Aventis. He estimates that 10% of his clinical effort is devoted to E MG , 5% to skin biopsy, and #1% on lumbar puncture. ( 19) Received payment for expert testimony in the possible neurotoxic injury of the peripheral nerve. 114 AANEM Practice Parameter REFERENCES [ Note. Strength of evidence is indicated for references used to formulate conclusions and recommendations.] 1. Argov Z , Nagle D, G iger U, Leigh JS Jr. The yield of sural nerve biopsy in the evaluation of peripheral neuropathies. Acta Neurol Scand 1989;79:243– 245. 2. Bosboom WM, V an den Berg LH, Franssen H, G iesbergen PC, Flach HZ , van Putten AM, et al. Diagnostic value of sural nerve demyelination in chronic demyelinating polyneuropathy. 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Low PA, O pfer-G ehrking TL, Proper CJ, Z immerman I. The effect of aging on cardiac autonomic and postganglionic sudomotor function. Muscle Nerve 1990;13:152– 157. 29. Low PA, V ernino S, Suarez G . Autonomic dysfunction in peripheral nerve disease. Muscle Nerve 2003;27:646 – 661. 30. Low PA, Walsh JC, Huang C, McLeod JG . The sympathetic nervous system in diabetic neuropathy: a clinical and pathological study. Brain 1975;98:341– 356. 31. Low PA, Z immerman BR, Dyck PJ. Comparison of distal sympathetic with vagal function in diabetic neuropathy. Muscle Nerve 1986;9:592– 596. 32. Martyn CN, Hughes RAC. E pidemiology of peripheral neuropathy. J Neurol Neurosurg Psychiatry 1997;62:310 – 318. 33. McArthur JC, Stocks E A, Hauer P, Cornblath DR, G riffi n JW. E pidermal nerve fi ber density: normative reference range and diagnostic effi ciency. Arch Neurol 1998;55:1513– 1520. ( Class III) 34. Molenacv DSM, V ermeulen M, et al. Diagnostic value of sural nerve biopsy in chronic infl ammatory demyelinating polyneuropathy. J Neurol Neurosurg Psychiatry 1998;64:84 – 89. 35. Novak V , Freimer ML, Kissel JT, et al. Autonomic impairment in painful neuropathy. Neurology 2001;56:861– 868. ( Class III) 36. Periq uet MI, Novak V , Collins MP, et al. Painful sensory neuropathy: prospective evaluation using skin biopsy. Neurology 1999;53:1641– 1647. ( Class IV ) 37. Pittenger G L, Ray M, Burcus NI, et al. Intraepidermal nerve fi bers are indicators of small-fi ber neuropathy in both diabetic and nondiabetic patients. Diabetes Care 2004;27:1974 – 1979. ( Class III) AANEM Practice Parameter 38. Polydefkis M, Sirdofsky M, Hauer P, Petty BG , Murinson B, McArthur JC. Factors infl uencing nerve regeneration in a trial of timcodar dimesylate. Neurology 2006;66:259 – 261. 39. Rappaport WD, V alente J, et al. Clinical utiliz ation and complications of sural nerve biopsy. Am J Surg 1993;166:252– 256. 40. Said G . Indications and usefulness of nerve biopsy. Arch Neurol 2002;59:1532– 1535. 41. Said G . Indications and value of nerve biopsy. Muscle Nerve 1999;22:1617– 1619. 42. Said G . V alue of nerve biopsy. Lancet 2001;357:1220 – 1221. 43. Schiffmann R, Hauer P, Freeman B, et al. E nz yme replacement therapy and intraepidermal innervation density in Fabry disease. Muscle Nerve 2006;34:53– 56. 44. Schrez enmaier C, Singer W, Muenter-Swift N, Sletten D, Tanabe J, Low PA. Adrenergic and vagal barorefl ex sensitivity in autonomic failure. Arch Neurol 2007;64:381– 386. ( Class II) 45. Scott LJ, G riffi n JW, Luciano C, et al. Q uantitative analysis of epidermal innervation in Fabry disease. Neurology 1999;52: 1249 – 1254. 46. Shun CT, Chang YC, Wu HP, et al. Skin denervation in type 2 diabetes: correlations with diabetic duration and functional impairments. Brain 2004;127:1593– 1605. ( Class III) 47. Singer W, Spies JM, McArthur, et al. Prospective evaluation of somatic and autonomic small fi bers in selected neuropathies. Neurology 2004;62:612– 618. ( Class III) 48. Smith AG , Howard JR, Kroll R, Ramchandran P, Hauer P, Singleton JR, et al. The reliability of skin biopsy with measurement of intraepidermal nerve fi ber density. J Neurol Sci 2005; 228:65– 69. 49. Sousa MM, Ferrao J, Fernandes R, et al. Deposition and passage of transthyretin through the blood-nerve barrie in recipients of familial amyloid polyneuropathy livers. Lab Invest 2004;84:865– 873. 50. Stewart AG , Low PA, Fealey RD. Distal small fi ber neuropathy: results of tests of sweating and autonomic cardiovascular refl exes. Muscle Nerve 1992;15:661– 665. ( Class III) 51. Tobin K, G uliani MJ, LaComis D. Comparison of different modalities for detection of small fi ber neuropathy. Clin Neurophysiol 1999;110:1909 – 1912. ( Class III) 52. Trimarco B, V olpe M, Ricciardelli B, V igorito C, de Luca N, Sacca L, et al. V alsalva maneuver in the assessment of barorefl ex responsiveness in borderline hypertensives. Cardiology 1983;70:6 – 14. 53. Tseng MT, Hsieh SC, Shun CT, et al. Skin denervation and cutaneous vasculitis in systemic lupus erythematosus. Brain 2006;129:977– 985. 54. V ogel E R, Sandroni P, Low PA. Blood pressure recovery from V alsalva maneuver in patients with autonomic failure. Neurology 2005;65:1533– 1537. ( Class II) 55. Walk D, Wendelschafer-Crabb G , Davey C, Kennedy WR. Concordance between epidermal nerve fi ber density and sensory examination in patients with symptoms of idiopathic small fi ber neuropathy. J Neurol Sci 2007;255:23– 26. ( Class III) 56. Z iegler D, Dannehl K, Muhlen, Spuler M, G ries FA. Presence of cardiovascular autonomic dysfunction assessed by spectral analysis, and standard tests of heart rate variation and blood pressure response at various stages of diabetic neuropathy. Diabet Med 1992;9:806 – 814. MUSCLE & NERV E J anuary 2009 115 AANEM PRACTICE PARAMETER ABSTRACT: Distal symmetric polyneuropathy (DSP) is the most common variety of neuropathy. Since the evaluation of this disorder is not standardized, the available literature was reviewed to provide evidence-based guidelines regarding the role of laboratory and genetic tests for the assessment of DSP. A literature review using MEDLINE, EMBASE, Science Citation Index, and Current Contents was performed to identify the best evidence regarding the evaluation of polyneuropathy published between 1980 and March 2007. Articles were classified according to a four-tiered level of evidence scheme and recommendations were based on the level of evidence. (1) Screening laboratory tests may be considered for all patients with polyneuropathy (Level C). Those tests that provide the highest yield of abnormality are blood glucose, serum B12 with metabolites (methylmalonic acid with or without homocysteine), and serum protein immunofixation electrophoresis (Level C). If there is no definite evidence of diabetes mellitus by routine testing of blood glucose, testing for impaired glucose tolerance may be considered in distal symmetric sensory polyneuropathy (Level C). (2) Genetic testing is established as useful for the accurate diagnosis and classification of hereditary neuropathies (Level A). Genetic testing may be considered in patients with cryptogenic polyneuropathy who exhibit a hereditary neuropathy phenotype (Level C). Initial genetic testing should be guided by the clinical phenotype, inheritance pattern, and electrodiagnostic (EDX) features and should focus on the most common abnormalities, which are CMT1A duplication/HNPP deletion, Cx32 (GJB1), and MFN2 mutation screening. There is insufficient evidence to determine the usefulness of routine genetic testing in patients with cryptogenic polyneuropathy who do not exhibit a hereditary neuropathy phenotype (Level U). Muscle Nerve 39: 116 –125, 2009 EVALUATION OF DISTAL SYMMETRIC POLYNEUROPATHY: THE ROLE OF LABORATORY AND GENETIC TESTING (AN EVIDENCE-BASED REVIEW) J.D. ENGLAND, MD,1 G.S. GRONSETH, MD,2 G. FRANKLIN, MD,3 G.T. CARTER, MD,4 L.J. KINSELLA, MD,5 J.A. COHEN, MD,6 A.K. ASBURY, MD,7 K. SZIGETI, MD, PHD,8 J.R. LUPSKI, MD, PHD,9 N. LATOV, MD,10 R.A. LEWIS, MD,11 P.A. LOW, MD,12 M.A. FISHER, MD,13 D. HERRMANN, MD,14 J.F. HOWARD, MD,15 G. LAURIA, MD,16 R.G. MILLER, MD,17 M. POLYDEFKIS, MD,18 A.J. SUMNER, MD19 Report of the American Academy of Neurology, the American Association of Neuromuscular and Electrodiagnostic Medicine, and the American Academy of Physical Medicine and Rehabilitation 1 Louisiana State University Health Sciences Center, Baton Rouge, Louisiana, USA University of Kansas, Lawrence, Kansas, USA 3 University of Washington, Seattle, Washington, USA 4 Providence Health System, Southwest Washington, Seattle, Washington, USA 5 Tenet-Forest Park Hospital, St. Louis, Missouri, USA 6 Dartmouth Hitchcock Medical Center, Lebanon, New Hampshire, USA 7 University of Pennsylvania Hospital, Philadelphia, Pennsylvania, USA 8 Baylor College of Medicine, Houston, Texas, USA 9 Baylor College of Medicine, Houston, Texas, USA 2 Abbreviations: AAN, American Academy of Neurology; AANEM, American Academy of Neuromuscular and Electrodiagnostic Medicine; AAPM&R, American Academy of Physical Medicine and Rehabilitation; CMT, Charcot–Marie–Tooth; CPG, clinical practice guideline; CSF, cerebrospinal fluid; DSP, distal symmetric polyneuropathy; EDX, electrodiagnostic; GTT, glucose tolerance testing; immunofixation electrophoresis; QSS, Quality Standards Subcommittee; SPEP, serum protein electrophoresis Key words: prospective studies; evaluation; distal symmetric polyneuropathy Correspondence to: American Association of Neuromuscular & Electrodiagnostic Medicine, 2621 Superior Drive NW, Rochester, MN 55901; e-mail: [email protected] © 2008 Wiley Periodicals, Inc. Published online 15 December 2008 in Wiley InterScience (www.interscience.wiley.com). DOI 10.1002/mus.21226 116 AANEM Practice Parameter MUSCLE & NERVE January 2009 10 Weill Medical College of Cornell, Ithaca, New York, USA Wayne State University School of Medicine, Detroit, Michigan, USA 12 Mayo Clinic, Rochester, Minnesota 13 Loyola University Chicago Stritch School of Medicine, Chicago, Illinois, USA 14 University of Rochester Medical Center, Rochester, New York, USA 15 University of North Carolina, Chapel Hill, North Carolina, USA 16 National Neurological Institute “Carlo Besta,” Milan, Italy 17 California Pacific Medical Center, San Francisco, California, USA 18 Johns Hopkins Medical Institute, Baltimore, Maryland, USA 19 Louisiana State University Health Sciences Center, Baton Rouge, Louisiana, USA 11 Accepted 9 October 2008 INTRODUCTION Justification. Polyneuropathy is a relatively common neurological disorder.8 The overall prevalence is ⬇2,400 (2.4%) per 100,000 population, but in individuals older than 55 years the prevalence rises to ⬇8,000 (8%) per 100,000.7,22 Since there are many etiologies of polyneuropathy; a logical clinical approach is needed for evaluation and management. This practice parameter provides recommendations for the role of laboratory and genetic tests in the evaluation of distal symmetric polyneuropathy (DSP) based on a prescribed review and analysis of the peer-reviewed literature. The parameter was developed to provide physicians with evidence-based guidelines regarding the role of laboratory and genetic tests for the assessment of polyneuropathy. The diagnosis of DSP should be based on a combination of clinical symptoms, signs, and electrodiagnostic criteria as outlined in the previous case definition.8 [See Mission Statement, below, for details.] The Polyneuropathy Task Force included 19 physicians with representatives from the American Academy of Neurology (AAN), the American Academy of Neuromuscular and Electrodiagnostic Medicine (AANEM), and the American Academy of Physical Medicine and Rehabilitation (AAPM&R). All of the task force members had extensive experience and expertise in the area of polyneuropathy. Additionally, four members had expertise in evidence-based methodology and practice parameter development. Three are current members (J.D.E., G.S.G., G.F.), and one is a former member (R.G.M.) of the Quality Standards Subcommittee (QSS) of the AAN. The task force developed a set of clinical questions relevant to the evaluation of DSP, and subcommittees were formed to address each of these questions. Formation of Expert Panel. DESCRIPTION OF THE ANALYTIC PROCESS The literature search included OVID MEDLINE (1966 to March 2007), OVID Excerpta Medica (EM- AANEM Practice Parameter BASE; 1980 to March 2007), and OVID Current Contents (2000 to March 2007). The search included articles on humans only and in all languages. The search terms selected were peripheral neuropathy, polyneuropathy, and distal symmetric polyneuropathy. These terms were cross-referenced with the terms laboratory test, diagnosis, electrophysiology, and genetic testing. Panel experts were asked to identify additional articles missed by the initial search strategy. Further, the bibliographies of the selected articles were reviewed for potentially relevant articles. Subgroups of committee members reviewed the titles and abstracts of citations identified from the original searches and selected those that were potentially relevant to the evaluation of polyneuropathy. Articles deemed potentially relevant by any panel member were also obtained. Each potentially relevant article was subsequently reviewed in entirety by at least three panel members. Each reviewer graded the risk of bias in each article by using the diagnostic test classification-of-evidence scheme (Appendix 2). In this scheme, articles attaining a grade of Class I are judged to have the lowest risk of bias, and articles attaining a grade of Class IV are judged to have the highest risk of bias. Disagreements among reviewers regarding an article’s grade were resolved through discussion. Final approval was determined by the entire panel. The Quality Standards Subcommittee (AAN), the Practice Issues Review Panel (AANEM), and the Practice Guidelines Committee (AAPM&R) (Appendix 1A–C) reviewed and approved a draft of the article. The draft was next sent to members of the AAN, AANEM, and AAPM&R for further review and then to Neurology for peer review. Boards of the AAN, AANEM, and AAPM&R reviewed and approved the final version of the article. At each step of the review process, external reviewers’ suggestions were explicitly considered. When appropriate, the expert panel made changes to the document. MUSCLE & NERVE January 2009 117 ANALYSIS OF THE EVIDENCE The search yielded 4,500 references with abstracts. After reviewing titles and abstracts, 450 articles were reviewed and classified. Role of Laboratory Testing in the Evaluation of Polyneuropathy. With the exception of electrodiagnostic (EDX) studies, laboratory tests are not utilized to diagnose polyneuropathy; however, laboratory tests are routinely utilized in patients with a diagnosis of polyneuropathy as a screening test for specific etiologies. Several questions regarding the use of laboratory testing as a screening tool in the evaluation of polyneuropathy were assessed. What Is the Yield of Screening Laboratory Tests in the Evaluation of DSP, and Which Tests Should Be Performed? The cause of most polyneuropathies is ev- ident when the information obtained from the medical history, neurological examination, and EDX studies are combined with simple screening laboratory tests. Such a comprehensive investigation yields an etiological diagnosis in 74%– 82% of patients with polyneuropathy.1,6,9,12,14,21,23,28,29,40 Laboratory test results must be interpreted in the context of other clinical information since the etiologic yield of laboratory testing alone is limited by the low specificity of many of the tests. For example, one study of idiopathic polyneuropathy found that laboratory tests alone had only a 37% diagnostic yield (Class III).21 In another study, laboratory abnormalities were documented in 58% of 91 patients with chronic cryptogenic polyneuropathy, but only 9% were etiologically diagnostic (Class III).9 The majority of studies indicated that screening laboratory tests comprised of a complete blood count, erythrocyte sedimentation rate, comprehensive metabolic panel (blood glucose, renal function, liver function), thyroid function tests, serum B12, and serum protein immunofixation electrophoresis are indicated for most patients with polyneuropathy.1,6,9,12,14,21,23,28,29,40 Five Class III studies indicated that the highest yield of abnormality was seen with screening for blood glucose, serum B12, and serum protein immunofixation electrophoresis (Class III).1,9,14,21,32 The test with the highest yield was the blood glucose, consistent with the well-known fact that diabetes mellitus is the commonest cause of DSP. In patients with DSP blood glucose was elevated in ⬇11%, serum protein electrophoresis or immunofixation was abnormal in 9%, and serum B12 was low in ⬇3.6%. Two Class III studies showed that routine cerebrospinal fluid 118 AANEM Practice Parameter (CSF) analysis had a low diagnostic yield except in demyelinating polyneuropathies, which usually showed an increased CSF protein level.12,28 Vitamin B12 deficiency was relatively frequent in patients with polyneuropathy, and the yield was greater when the metabolites of cobalamin (methylmalonic acid and homocysteine) were tested (Class II and III).1,19,20,32,33 Serum methylmalonic acid and homocysteine were elevated in 5%–10% of patients whose serum B12 levels were in the low normal range of 200 –500 pg/dL.20,33 In large series of patients with polyneuropathy, between 2.2%– 8% of patients had evidence of B12 deficiency as indicated by elevations of these metabolites.1,32 In one Class III study involving 27 patients with polyneuropathy and B12 deficiency, 12 (44%) had B12 deficiency based on the finding of abnormal metabolites alone.32 Thus, serum B12 assays with metabolites (methylmalonic acid and homocysteine) are useful in documenting B12 deficiency. Although both methylmalonic acid and homocysteine are sensitive for B12 deficiency, methylmalonic acid is more specific. In a large Class III study involving 434 patients with vitamin B12 deficiency, serum methylmalonic acid was elevated in 98.4% and serum homocysteine was elevated in 95.9%.33 In the same study serum methylmalonic acid was elevated in 12.2%, but serum homocysteine was elevated in 91% of 123 patients with isolated folate deficiency.33 Homocysteine may also be elevated in pyridoxine deficiency and heterozygous homocysteinemia. Both homocysteine and methylmalonic acid may be elevated in hypothyroidism, renal insufficiency, and hypovolemia. Several studies highlight the relatively high prevalence of pre-diabetes (impaired glucose tolerance) in patients with DSP who do not fulfill the criteria for definite diabetes mellitus (Class III).30,35,37 In these studies glucose tolerance testing (GTT) was performed in patients with idiopathic DSP. Impaired glucose tolerance was documented in 25%–36% of patients compared to ⬇15% of controls. Additionally, patients with painful sensory polyneuropathies were more likely to have impaired glucose tolerance than those with painless sensory polyneuropathies. Only one major study has not found an increased prevalence of impaired glucose tolerance in chronic idiopathic axonal polyneuropathy (Class III).11 Monoclonal gammopathies are more common in patients with polyneuropathy than in the normal population. IgM monoclonal gammopathies may be associated with autoantibody activity, type I or II cryoglobulinemia, macroglobulinemia, or chronic lymphocytic leukemia. IgG or IgA monoclonal gam- MUSCLE & NERVE January 2009 Table 1. Basic laboratory investigation of polyneuropathy. Hematology: complete blood count, erythrocyte sedimentation rate or C-reactive protein, vitamin B12,* folate. Methylmalonic acid with or without homocysteine for low normal vitamin B12 levels.* Biochemical and endocrine: comprehensive metabolic panel (fasting blood glucose,* renal function, liver function), thyroid function tests. Serum protein immunofixation electrophoresis.* Glucose tolerance test if indicated to look for impaired glucose tolerance.* Urine: urinalysis, urine protein electrophoresis with immunofixation. Drugs and toxins: inquire about drugs and toxins. *Tests with the highest yield (Class III). This list is not intended to include all possible tests or methods that may be useful in the evaluation of polyneuropathy. Neither is it intended to exclude any reasonable alternative tests or methodologies. mopathies may be associated with myeloma, POEMS syndrome, primary amyloidosis, or chronic inflammatory conditions. In one Class III study of 279 consecutive patients with polyneuropathy of otherwise unknown etiology seen at a referral center, 10% had monoclonal gammopathy, a significant increase over that reported in community studies.16 Serum protein immunofixation electrophoresis (IFE) is more sensitive than serum protein electrophoresis (SPEP), especially for detecting small or nonmalignant monoclonal gammopathies. Ten of 58 (17%) monoclonal gammopathies, including 10 of 36 (30%) with IgM ⬍5 g/L, were identified by IFE but not by SPEP.15 Conclusions. Screening laboratory tests are probably useful in determining the cause of DSP, but the yield varies depending on the particular test (Class III). The tests with the highest yield of abnormality are blood glucose, serum B12 with metabolites (methylmalonic acid with or without homocysteine), and serum protein immunofixation electrophoresis (Class III). Patients with distal symmetric sensory polyneuropathy have a relatively high prevalence of diabetes or pre-diabetes (impaired glucose tolerance), which can be documented by blood glucose, or GTT (Class III). Recommendations. Screening laboratory tests may be considered for all patients with DSP (Level C). Although routine screening with a panel of basic tests is often performed (Table 1), those tests with the highest yield of abnormality are blood glucose, serum B12 with metabolites (methymalonic acid with or without homocysteine), and serum protein immunofixation electrophoresis (Level C). When routine blood glucose testing is not clearly abnormal, other tests for pre-diabetes (impaired glucose tolerance) such as a GTT may be considered in patients with distal symmetric sensory polyneuropathy, especially if it is accompanied by pain (Level C). Although there are no control studies (Level U) regarding when to recommend the use of other specific laboratory tests, clinical judgment correlated with the clinical picture will determine which additional laboratory investigations (Table 2) are necessary. Role of Genetic Testing in the Evaluation of Polyneuropathy. Hereditary neuropathies are an important subtype of polyneuropathy, with a prevalence of ⬇1: Table 2. Specialized laboratory investigation of acute and chronic polyneuropathy.* Connective tissue diseases and vasculitis (Sjogren’s disease, systemic lupus erythematosus, rheumatoid arthritis, mixed connective tissue disease, polyarteritis nodosa, Churg–Strauss disease, Wegener’s granulomatosis, ANCA syndrome): antinuclear antigen profile, rheumatoid factor, anti-Ro/SSA, anti-La/SSB, antineutrophil cytoplasmic antigen antibody (ANCA) profile, cryoglobulins. Infectious agents: Campylobacter jejuni, cytomegalovirus (CMV), hepatitis panel (B and C), HIV tests, Lyme disease tests, herpes viruses tests, West Nile virus tests, cerebrospinal fluid analysis. Diseases of gut: antibodies for celiac disease (gliadin, transglutaminase, endomysial), vitamin E level, B vitamin levels; most require endoscopic confirmation with biopsy. Sarcoidosis: serum angiotensin converting enzyme (ACE), cerebrospinal fluid analysis including ACE. Heavy metal toxicity: blood, urine, hair and nail analysis for heavy metals (arsenic, lead, mercury, thallium). Porphyria: blood, urine, and stool for porphyrins. Dysimmune: antiganglioside antibody profile (GM1, GD1a, GD1b, GD3, GQ1b, GT1b) , anti-myelin associated glycoprotein (MAG) antibodies, paraneoplastic antibody profile (anti -Hu, anti-CV2), cerebrospinal fluid analysis including immunoglobulin oligoclonal bands. Hereditary:† molecular genetic tests tailored to the clinical profile and available for an increasing number of hereditary neuropathies such as Charcot–Marie–Tooth disease, hereditary neuropathy with liability to pressure palsies, and hereditary amyloidosis. Malignancies (carcinoma, myeloma, lymphoma): skeletal radiographic survey; mammography; computed tomography or magnetic resonance imaging of chest, abdomen, and pelvis; ultrasound of abdomen and pelvis; positron emission tomography, cerebrospinal fluid analysis including cytology, serum paraneoplastic antibody profile (anti-Hu, anti-CV2). *No controlled trials exist for most of these specialized laboratory tests (Level U) except for molecular genetic tests in hereditary neuropathies† (Level A and B). Clinical judgment will determine which tests are necessary (Level U). This list is not intended to include all possible tests or methods that may be useful in the evaluation of polyneuropathy. Neither is it intended to exclude any reasonable alternative tests or methodologies. AANEM Practice Parameter MUSCLE & NERVE January 2009 119 2,500 people. DSP is the predominant phenotype, but phenotypic heterogeneity may be present even within the same family; therefore, when genetic testing is contemplated all neuropathy phenotypes need to be considered. In the evaluation of polyneuropathy a comprehensive family history should always be elicited. A high index of suspicion for a hereditary neuropathy phenotype is essential. Since molecular diagnostic techniques are available, guidelines for their usefulness in the evaluation of polyneuropathy are needed. The majority of genetically determined polyneuropathies are variants of Charcot–Marie–Tooth (CMT) disease, and genetic testing is available for an increasing number of these neuropathies. The clinical phenotype of CMT is extremely variable, ranging from a severe polyneuropathy with respiratory failure through the classic picture with pes cavus and “stork legs” to minimal neurological findings.2,3 Since a substantial proportion of CMT patients have de novo mutations, a family history of neuropathy may be lacking.2,3,10 Additionally, different genetic mutations can cause a similar phenotype (genetic heterogeneity) and different phenotypes can result from the same genotype (phenotypic heterogeneity). How Accurate Is Genetic Testing for Identifying Patients with Genetically Determined Neuropathies? The CMT phenotype has been linked to 36 loci and mutations have been identified in 28 different genes, several of which can be identified by commercially available genetic testing. Previous segregation studies followed by several prospective cohort studies have documented that the results of currently available genetic testing are unequivocal for diagnosis of established pathogenic mutations, providing a specificity of 100% (i.e., no false-positives) and high sensitivity (Class I and II).4,5,13,17,24 –27,34,39 The interpretation of novel mutations may require further characterization available in specialized centers. Data from six Class I, six Class II, and one Class III study indicate that genetic testing is useful for the accurate classification of hereditary polyneuropathies.2,4,5,10,13,17,24 –27,34,38,39 Which Patients with Polyneuropathy Should Be Screened for Hereditary Neuropathies? Genetic stud- ies of hereditary neuropathies have tested the prevalence of various mutations in selected patients with the classic CMT phenotype with and without a family history of polyneuropathy.5,17,24 –27,39 (Class III evidence for screening.) For these patients the yield of genetic tests has been relatively high. 120 AANEM Practice Parameter Data from seven studies indicate that the demyelinating form of Charcot–Marie–Tooth (CMT1) is the most prevalent, and about 70% of these patients have a duplication of PMP22 gene (CMT1A).5,17,24 – 27,39 CMT1A is also the most common variety of sporadic CMT1, accounting for 76%–90% of cases.10,26 Six studies showed that when the test for CMT1A duplication is restricted to patients with clinically probable CMT1 (i.e., autosomal dominant, primary demyelinating polyneuropathy), the yield is 54%– 80% as compared to testing a cohort of patients suspected of having any variety of hereditary peripheral neuropathy where the yield is only 25%– 59% (average of 43%).5,13,24,26,34,39 Axonal forms of Charcot–Marie–Tooth (CMT2) are most commonly caused by MFN2 mutations, which account for ⬇33% of the cases.38 MFN2 mutations have not occurred in the CMT1 group. Data from eight studies indicate that Cx32(GJB1) mutations cause an X-linked neuropathy (CMTX), which may present with either a predominantly demyelinating or axonal phenotype and account for ⬇12% of all cases of CMT.4,5,13,24,25,27,34,39 If the pedigree is uninformative as to whether the inheritance is autosomal dominant or X-linked (lack of father to son transmission), Cx32(GJB1) mutation is in the differential diagnosis for both predominantly demyelinating and axonal neuropathies. Data from seven studies has established average mutation frequencies of 2.5% for PMP22 point mutations, and 5% for MPZ mutations in the CMT population.4,5,13,24,25,39 CMT caused by other genes is much less frequent (see Fig. 1). Given the relationships between pattern of inheritance, EDX results, and specific mutations, the efficiency of genetic testing can be improved by following a stepwise evaluation of patients with possible hereditary neuropathy. First, a clinical classification that includes EDX studies should be performed to determine whether the neuropathy is primarily demyelinating or primarily axonal in type. Since EDX studies are sometimes problematic in children, some physicians may opt to proceed directly to genetic testing of symptomatic children suspected of having CMT. Second, the inheritance pattern (autosomal dominant, autosomal recessive, or X-linked) should be ascertained. Based on this information, the most appropriate genetic profile testing can then be performed. Figure 1 indicates an evidence-based, tiered approach for the evaluation of suspected hereditary neuropathies, and Table 3 shows the relative frequency of the most common genetic abnormalities accounting for the CMT phenotype from population studies. MUSCLE & NERVE January 2009 Evaluation of Suspected Hereditary Neuropathies Positive Family History Negative Family History EMG/NCS EMG/NCS Index of suspicion for CMT high Axonal Demyelinating 30% of mutations are de novo, molecular testing AD First tier Second tier Third tier PMP22 dup 70% AR X GJB1 12% MPZ mut 5% PMP22 mut 2.5% EGR2 mut LITAF mut AD AR GJB1 12% MFN2 mut 33% RAB7 mut GARS mut NEFL mut HSPB1 mut Demyelinating PMP22 dup GJB1 mut MPZ mut 5% PMP22 mut 2.5% MPZ mut 5% PRX mut GDAP1 mut X GDAP1 mut EGR2 mut LITAF mut PRX mut GDAP1 mut Axonal MFN2 mut GJB1 mut MPZ mut 5% RAB7 mut GARS mut NEFL mut HSPB1 mut GDAP1 mut FIGURE 1. Evaluation of suspected hereditary neuropathies. Decision algorithm for use in the diagnosis of suspected hereditary polyneuropathies using family history and NCSs. *PMP22 denotes peripheral myelin protein 22; MPZ myelin protein zero; PRX periaxin; GDAP1 ganglioside-induced differentiation-associated protein 1; GJB1 gap-junction beta-1 protein (connexin 32); MFN2 mitofusin 2; EGR2 early growth response 2; LITAF lipopolysaccharide-induced tumor necrosis factor ␣; RAB7 small guanosine triphosphatase late endosomal protein; GARS glycyltransfer RNA synthetase; NEFL neurofilament light chain; HSPB1 heat shock protein beta-1. The previous discussion applies to patients with polyneuropathy and a classical hereditary neuropathy phenotype with or without a family history. The authors were not able to find studies of the yield of genetic screening in polyneuropathy patients without a classical hereditary neuropathy phenotype. Some patients with CMT genetic mutations have minimal neurological findings and do not have the classical CMT phenotype.2,3 Thus, some patients with cryptogenic polyneuropathies without the clas- sical CMT phenotype may also have hereditary neuropathies. The prevalence of mutations in this population is unknown. Conclusions. Genetic testing is established as useful for the accurate diagnosis and classification of hereditary polyneuropathies (Class I). For patients with a cryptogenic polyneuropathy who exhibit a classical hereditary neuropathy phenotype, routine genetic screening may be useful for CMT1A duplication/deletion and Cx32 mutations in the appropriate phenotype (Class III). Further genetic testing may be considered guided by the clinical question. There is insufficient evidence to determine the usefulness of routine genetic screening in cryptogenic polyneuropathy patients without a classical hereditary neuropathy phenotype. Recommendations. Genetic testing may be considered in patients with a cryptogenic polyneuropathy and classical hereditary neuropathy phenotype (Level C). To achieve the highest yield, the genetic testing profile should be guided by the clinical phenotype, inheritance pattern (if available), and EDX features (demyelinating versus axonal). (See Fig. 1 for guidance.) There is insufficient evidence to support or refute the usefulness of routine genetic testing in cryptogenic polyneuropathy patients without a classical hereditary phenotype (Level U). RECOMMENDATIONS FOR FUTURE RESEARCH This comprehensive review reveals several weaknesses in the current approach to the evaluation of Table 3. Mutation frequencies for Charcot-Marie-Tooth (CMT) and related neuropathies in various populations. The mutation frequencies are given in the total CMT cohort and in the clinical phenotypes (CMT1 and HNPP) when available. Population American39 Spanish4 Belgian13 Finnish34 Slovene17 European26 Australian27 Russian24 Italian25 Korean5 Average Cohort (# of pt) Total/CMT1/ HNPP 75/63 52 443 157 71 975/819/156 224 174/108/3 172 57 CMT1A Duplication Total/CMT1 HNPP Deletion Total/HNPP PMP22 mutation Total/CMT1 Cx32 mutation Total/CMT1 MPZ mutation Total/CMT1 56/68 Excluded 24.6 40.7 81 59.4/70.7 61 33.9/53.7 57.6 26/54 43%/70% ND Excluded 10.6 26.1 ND 13.4/84 ND 100 ND ND 11%/92% 3.9 3.8 0.8* 2.7 ND ND ND 1.3 1.1/1.9 1.2 1.7 2.5% 7.2 19.2 7.7* 5.4 7.6 ND ND 12 6.8/7.4 6.9 5.3 12% 3.3 9.6 3.8* 0.7 ND ND ND 3.1 3.4 5.6 2.3 5.3 5% Bold: CMT1 subpopulation. Italicized: HNPP subpopulation. *Extrapolated total number and mutation frequencies recalculated for the total number. For the estimation of the total number the authors calculated with the average frequencies for CMT1A duplication and HNPP deletion derived from the other studies. AANEM Practice Parameter MUSCLE & NERVE January 2009 121 Table 4. Evidence table for genetic testing Reference Data collection 10 Prospective Prospective Prospective Prospective Prospective Prospective Prospective Prospective Prospective Prospective Prospective Prospective Prospective 39 4 13 34 17 26 27 24 25 2 5 38 Setting* Sampling Completeness Gene dependent Masking Class Referral center Referral center Referral center Referral center Referral center NA Referral center Referral center Referral center Referral center Referral center Referral center Referral center NA Consecutive Consecutive Consecutive Consecutive NA Consecutive Consecutive Consecutive Consecutive Consecutive Consecutive Selected PMP22 dup PMP22 dup PMP22 mut, Cx32, MPZ PMP22 dup, del, mut, Cx32, MPZ PMP22 dup, del, Cx32 PMP22 dup PMP22 dup, del PMP22 dup, mut, Cx32, MPZ PMP22 dup, del, mut, Cx32, MPZ PMP22 dup, mut, Cx32, MPZ PMP22 dup, mut, Cx32, MPZ PMP22 dup, mut, Cx32, MPZ MFN2 Waived Waived Waived Waived Waived Waived Waived Waived Waived Waived Waived Waived Waived II II I I II III I II II I I I II *Referral center for test, not for patient; patients come from general neurology clinics polyneuropathy and highlights opportunities for research. The finding of a laboratory abnormality does not necessarily mean that the abnormality is etiologically significant. For instance, there is a relatively high prevalence of impaired glucose tolerance in patients with distal symmetric polyneuropathy; however, whether this is etiologically diagnostic is not known. This and other such examples point to the need for more research into the basic pathobiology of the peripheral nervous system. As an extension of this area of research, there is a need to determine whether aggressive treatment or reversal of specific laboratory abnormalities improves or alters the course of polyneuropathy. Laboratory Testing. Genetic Testing. The genetic revolution has provided great insights into the mechanisms of hereditary neuropathies. Genetically determined neuropathies are more common and clinically diverse than previously appreciated. Further research to identify genotype–phenotype correlation is needed to improve the evaluation process for patients with suspected hereditary neuropathies. The issue of cost/ benefit ratio of genetic testing is important since an ever-increasing number of genetic tests are commercially available. More clearly defined guidelines for genetic testing are needed to maximize yield and to curtail the costs of such evaluations. Continued exploration into the genetic basis of neuropathies has tremendous potential for the understanding of basic pathophysiology and treatment of neuropathies. Mission Statement. The AAN, the AANEM, and the AAPM&R determined that there was a need for an evidence-based and clinically relevant practice pa- 122 AANEM Practice Parameter rameter for the evaluation of polyneuropathy. As a prelude to this project, the three organizations developed a formal case definition of DSP.8 As outlined in this previous publication, the most accurate diagnosis of distal symmetric polyneuropathy is provided by a combination of neuropathic symptoms, signs, and EDX studies. Since EDX studies are sensitive, specific, and validated measures of the presence of polyneuropathy and can distinguish between demyelinating and axonal types of neuropathy, they should be included as an integral part of the diagnosis.8 This practice parameter assumes that a clinical diagnosis of polyneuropathy has been determined based on such criteria. The diagnosis and evaluation of polyneuropathy is complex. The practice parameter is not intended to replace the clinical judgment of experienced physicians in the evaluation of polyneuropathy. The particular kinds of tests utilized by a physician in the evaluation of polyneuropathy depend on the specific clinical situation and the informed medical judgment of the treating physician. This statement is provided as an educational service of the AAN, AANEM, and the AAPM&R. It is based on an assessment of current scientific and clinical information. It is not intended to include all possible proper methods of care for a particular neurologic problem or all legitimate criteria for choosing to use a specific test or procedure. Neither is it intended to exclude any reasonable alternative methodologies. The AAN, AANEM, and AAPM&R recognize that specific care decisions are the prerogative of the patient and physician caring for the patient, based on all of the circumstances involved. Disclaimer. MUSCLE & NERVE January 2009 of Interest. The AAN, AANEM, and AAPM&R are committed to producing independent, critical, and truthful clinical practice guidelines (CPGs). Significant efforts are made to minimize the potential for conflicts of interest to influence the recommendations of this CPG. To the extent possible, the AAN, AANEM, and AAPM&R keep separate those who have a financial stake in the success or failure of the products appraised in the CPGs and the developers of the guidelines. Conflict of interest forms were obtained from all authors and reviewed by an oversight committee prior to project initiation. AAN, AANEM, and AAPM&R limit the participation of authors with substantial conflicts of interest. The AAN, AANEM, and AAPM&R forbid commercial participation in, or funding of, guideline projects. Drafts of the guideline have been reviewed by at least three AAN committees, AANEM and AAPM&R committees, a network of neurologists, Neurology peer reviewers, and representatives from related fields. The AAN Guideline Author Conflict of Interest Policy can be viewed at www.aan.com. Conflict APPENDIX 1A Jacqueline French, MD, FAAN (co-chair); Gary S. Gronseth, MD (co-chair); Charles E. Argoff, MD; Eric Ashman, MD; Stephen Ashwal, MD, FAAN (ex-officio); Christopher Bever Jr., MD, MBA, FAAN; John D. England, MD, FAAN (QSS facilitator); Gary M. Franklin, MD, MPH, FAAN (ex-officio); Deborah Hirtz, MD (ex-officio); Robert G. Holloway, MD, MPH, FAAN; Donald J. Iverson, MD, FAAN; Steven R. Messé, MD; Leslie A. Morrison, MD; Pushpa Narayanaswami, MD, MBBS; James C. Stevens, MD, FAAN (ex-officio) David J. Thurman, MD, MPH (exofficio); Samuel Wiebe, MD; Dean M. Wingerchuk, MD, MSc, FRCP(C); and Theresa A. Zesiewicz, MD, FAAN. Quality Standards Subcommittee Members. APPENDIX 1B Practice Issues Review Panel (AANEM). Yuen T. So, MD, PhD (chair); Michael T. Andary, MD; Atul Patel, MD; Carmel Armon, MD; David del Toro, MD; Earl J. Craig, MD; James F. Howard, MD; Joseph V. Campellone Jr., MD; Kenneth James Gaines, MD; Robert Werner, MD; Richard Dubinsky, MD. APPENDIX 1C Clinical Quality Improvement Committee (AAPM&R). Dexanne B. Clohan, MD (chair); William L. Bockenek, MD; Lynn Gerber, MD; Edwin Hanada, MD; AANEM Practice Parameter Ariz R. Mehta, MD; Frank J. Salvi, MD, MS; and Richard D. Zorowitz, MD. APPENDIX 2 Classification of Evidence for Studies of Diagnostic Ac- Class I. Evidence provided by a prospective study in a broad spectrum of persons with the suspected condition, using a “gold standard” for case definition, where a test is applied in a blinded evaluation, and enabling the assessment of appropriate tests of diagnostic accuracy. Class II. Evidence provided by a prospective study of a narrow spectrum of persons with the suspected condition, or a well-designed retrospective study of a broad spectrum of persons with an established condition (by “gold standard”) compared to a broad spectrum of controls, where a test is applied in a blinded evaluation, and enabling the assessment of appropriate tests of diagnostic accuracy. Class III. Evidence provided by a retrospective study when either persons with the established condition or controls are of a narrow spectrum, and where a test is applied in a blinded evaluation. Class IV. Any design where a test is not applied in blinded evaluation or evidence provided by expert opinion alone or in descriptive case series (without controls). curacy. APPENDIX 3. A ⫽ Established as effective, ineffective, or harmful for the given condition in the specified population. (Level A rating requires as least two consistent Class I studies.) B ⫽ Probably effective, ineffective, or harmful for the givencondition in the specified population. (Level B rating requires at least one Class I study or at least two consistent Class II studies.) C ⫽ Possibly effective, ineffective, or harmful for the given condition in the specified population. (Level C rating requires at least one Class II study or two consistent Class III studies.) U ⫽ Data inadequate or conflicting; given current knowledge, treatment is unproven. Classification of Recommendations. Approved by the AANEM Board of Directors on May 1, 2008. With regard to conflicts of interest, the authors disclose the following: (1) Holds financial interests in Pfizer. (2) Holds financial interests in Pfizer and GlaxoSmithKline and Boeheringer Ingelheim for speaker honoraria and Ortho-McNeil for serving on the IDMC Committee. (3) Nothing to disclose. (4) Nothing to disclose. (5) Received royalties from the American Medical Resources, Enduring Medical Materials (CD/DVD), has received honorarium from Medical Education Resources, CME LLC, Expert Witness testimony and record review, Peters Marketing Research, Delve Marketing Research, Cross Country Education and American Medical MUSCLE & NERVE January 2009 123 Seminars. Dr. Kinsella holds corporate appointments with Cross Country Education and Forest Park Hospital. (6) Nothing to disclose. (7) Receives residual royalties from Elsevier for editorial work done prior to 2005. He receives honoraria from the Dana Foundation, NY, and the International Society for Neuroimmunology. His wife is a consultant for the Dana Foundation. (8) Nothing to disclose. (9) Financial interests in Athena Diagnostics and has received research funding from NIH/NEI, NIH/NIDCR, Charcot-Marie-Tooth Association, and the March of Dimes. (10) Serves as a Scientific Advisor for Quest Diagnostics and is a member of a Steering Committee, Talecris Biotherapeutics. Dr. Latov receives royalties from Demos publications and has received research support from the NIH and Talecris Biotherapeutics. He holds stock options in Therapath LLC and is the beneficiary of license fee payments from Athena Diagnostics to Columbia University. He has given expert testimony in legal proceedings related to neuropathy and has prepared an affidavit with regarding to the legal proceeding related to neuropathy. (11) Financial interests in Talecris and has received research funding from MDA and CMTA. He estimates that approximately 33% of his clinical effort is spent on electromyography. He has received payment for expert testimony regarding the use of IVIg in CIDP; neuropathic pain after breast reduction. (12) Served as a consultant for WR Medical, Viatris, Eli Lilly and Company, Chelsea Therapeutics, and Quigley Corporation. (13) Financial interests in Astrazeneca, Photothera, Wyeth, Jalmarjone Sahron, Inarx, Boehringer-Ingelheim, Dullehi-Arubio, Axaron, U-Servicer, and PAION. (14) Estimates that approximately 15%–20% of his clinical effort is spent on skin biopsies. (15) Serves on a myasthenia gravis medical scientific board, has served as an Associate Editor, Journal of Clinical Neuromuscular Disease (1998 –2006), receives honoraria from Duke University Medical Center, and Medical Educational Resources. He is the director of MEG laboratories and estimates that 75% of his time is spent there. He also holds stock options in GE, Pfizer, and Johnson & Johnson. In addition, he has provided an affidavit on two cases regarding myasthenia gravis. (16) Financial interests in GlaxoSmithKline and Formenti-Grunenthal. In addition he has received research funding from Pfitzer, FormentiGrunenthal, Foramenti-Grunenthal, Italian Ministry of Health, and Regione Lombardia. (17) Financial interests in Celgene and Pathologica. (18) Financial interests in DSMB, Pfizer, Johnson & Johnson, Mitsubishi Pharma, Merck, Xenoport, and GSK. He has received research funding from JDRF, NIH, Astellas Pharma, Mitsubishi Pharma, and Sanofi-Aventis. He estimates that 10% of his clinical effort is devoted to EMG, 5% to skin biopsy, and ⬍1% on lumbar puncture. (19) Received payment for expert testimony in the possible neurotoxic injury of the peripheral nerve. REFERENCES [Note. 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