Strategies To Promote Clinical Diagnostic Reasoning PDF
Strategies To Promote Clinical Diagnostic Reasoning PDF
Strategies To Promote Clinical Diagnostic Reasoning PDF
review article
medical Education
Malcolm Cox, M.D., and David M. Irby, Ph.D., Editors
C
linical teachers differ from clinicians in a fundamental way. From the Department of Medicine, Ore-
They must simultaneously foster high-quality patient care and assess the clin- gon Health and Science University, Port-
land. Address reprint requests to Dr. Bow-
ical skills and reasoning of learners in order to promote their progress toward en at the Department of Medicine, 3181
independence in the clinical setting.1 Clinical teachers must diagnose both the pa- S.W. Sam Jackson Park Rd., L-475, Port-
tient’s clinical problem and the learner’s ability and skill. land, OR 97239, or at [email protected].
To assess a learner’s diagnostic reasoning strategies effectively, the teacher needs N Engl J Med 2006;355:2217-25.
to consider how doctors learn to reason in the clinical environment.2-4 Medical stu- Copyright © 2006 Massachusetts Medical Society.
dents in a classroom generally organize medical knowledge according to the structure
of the curriculum. For example, if pathophysiology is taught according to organ sys-
tems, then the student’s knowledge will be similarly organized, and the recall will be
triggered by questions related to specific organ systems or other contextual clues. In
the clinical setting, the patient’s health and care are the focus. Clinical problems may
involve many organ systems and may be embedded in the context of the patient’s
story and questions. Thus, in the clinical setting, the student’s recall of basic science
knowledge from the classroom is often slow, awkward, or absent. Only after learners
make new connections between their knowledge and specific clinical encounters can
they also make strong connections between clinical features and the knowledge
stored in memory.5,6 This report focuses on how clinical teachers can facilitate the
learning process to help learners make the transition from being diagnostic novices
to becoming expert clinicians.
Di agnos t ic R e a s oning
There is a rich ongoing debate about our understanding of the complex process of
clinical diagnostic reasoning.2,3 In this report, some of the basic processes involved
in clinical reasoning, as understood according to current knowledge, are translated
into practical and specific recommendations for promoting the development of strong
diagnostic reasoning skills in learners. The recommendations are illustrated by a clini-
cal case presentation.
Clinical teachers observe learners gathering information from patients, medical
records, imaging studies, results of laboratory tests, and other health care providers.
On the basis of their observations, and through the discussion of clinical cases, teach-
ers draw conclusions about the learners’ performance, including their reasoning pro-
cesses. A hypothetical case provides an example of a conversation involving a patient,
two learners with different levels of expertise, and the clinical teacher (see Box). In
this case,7-9 a patient with knee pain makes an urgent visit to an ambulatory care
practice. A novice resident (with relatively little experience with this patient’s prob-
lem, which is gout) and an expert resident (who is familiar with this problem, hav-
ing seen other patients with gout) each independently interviews the patient, performs
an examination, presents the case to the precep- patient as seen through the resident’s eyes. On the
tor, and separately discusses the case with the basis of the case presentations by both the expert
preceptor. As becomes evident, the expert resident and the novice residents, the teacher may or may
has transformed the patient’s story into a mean- not have had a firm idea of what was wrong with
ingful clinical problem. The novice resident has the patient. Rather than offer an opinion, however,
also transformed the patient’s story, but less elabo- the teacher asked the expert resident to reason
rately. What the teacher hears from both resi- aloud about the case, thereby providing the teach-
dents differs substantially from what the patient er with additional clinical information about the
told them. patient as well as considerable insight into the
The expert resident brought two sets of skills resident’s clinical reasoning skills. The teacher
to the encounter with the patient. First, this resi- used the same strategy with the novice resident,
dent probably formed an early impression — a and although the result added little information
mental abstraction — of the patient’s story. Al- about the patient, the teacher learned something
though possibly unaware of this formulation, the about the novice resident’s limited clinical rea-
resident’s mental abstraction influenced his diag- soning.
nostic strategy. Guided by his early impression, the Key elements of clinical diagnostic reasoning
resident probably asked a series of questions, and are shown in Figure 1. The first step in diagnostic
the patient’s responses guided both further ques- reasoning, which is based on knowledge, experi-
tioning and the planning of a focused physical ence, and other important contextual factors,10 is
examination. The resident’s approach involved a always data acquisition. Data acquisition, depend-
search for information that could be used to dis- ing on the setting, may include elements of the
criminate among any number of diagnostic expla- history, the findings on physical examination, and
nations of the patient’s problem. The novice resi- the results of laboratory testing and imaging stud-
dent might not have formed a mental abstraction ies. Another early step is the creation of the men-
of the case and probably was not sure which ques- tal abstraction or “problem representation,”2,8,11
tions to pose to the patient. usually as a one-sentence summary defining the
Second, the expert resident’s clinical case pre- specific case in abstract terms. Clinicians may
sentation was a succinct summary of the findings, have no conscious awareness of this cognitive step.
providing the teacher with a clinical picture of the The problem representation, unless elicited in the
Patient’s story: My knee hurt me so much last night, I woke up from sleep. It was fine when I went to bed. Now it’s
swollen. It’s the worst pain I’ve ever had. I’ve had problems like this before in the same knee, once 9 months ago
and once 2 years ago. It doesn’t bother me between times.
Novice resident’s presentation: My next patient Expert resident’s presentation: My next patient is a 54-year-old white
is a 54-year-old white man with knee pain. man with a sudden onset of pain in his right knee that awak-
It started last night. He does not report any ened him from sleep. He does not report any trauma and was
trauma. On examination, his vital signs are essentially asymptomatic when he went to bed. His history is re-
normal. His knee is swollen, red, and tender markable for two episodes of similar, severe pain 9 months
to touch. It hurts him a lot when I test his and 2 years ago. He is pain-free between episodes. He is afe-
range of motion. He’s had this problem brile today. His knee is swollen, tender to touch, and erythem-
twice before. atous.
Teacher’s inquiry: What do you think is causing this patient’s knee pain?
Novice resident’s response: It could be an in- Expert resident’s response: The patient has acute gout. He has had
fection. It could be a new onset of rheuma- multiple discrete episodes with abrupt onset of extremely se-
toid arthritis. It could be Lyme disease. vere pain involving a single joint with evidence of inflamma-
Since he doesn’t recall falling, I doubt it’s tion on examination. Before all his episodes, he is asymptom-
an injury. I don’t know whether osteoarthri- atic. I would have expected gout to affect the first metatarso-
tis ever presents like this, but he does have a phalangeal joint, but it can present in the knee. Nothing sug-
history of knee pain. gests any ongoing, chronic problem in the knee. I don’t see
any portal of entry to suggest acute infectious arthritis and he
looks quite well for that. His other joints are normal on exami-
nation. I doubt that he has a flare-up of osteoarthritis with
pseudogout or a systemic, inflammatory arthritis such as
rheumatoid arthritis.
tion accordingly.
Problem repre- Disorganized presentation, Learner has no experience with this Go to the bedside, examination room, or “Now that we’ve reviewed the important find-
sentation discussion, or both. clinical problem or lacks a con- medical record and elicit or confirm ings, let’s think together about how they point
ceptual approach to it. important findings; think aloud with to acute arthritis as the likely problem. I’m
the learner, linking important findings considering acute arthritis because. . . .”
www.nejm.org
Generation of Multiple diagnoses generat- Learner has not identified a prob- Ask the learner to list all important find- “What are the main findings? Can you summa-
n e w e ng l a n d j o u r na l
hypothesis: ed in a random order lem representation or formulated ings from the case, create a problem rize these in abstract terms in one or two sen-
of
Search for and with no attempt to prior- illness scripts for the diagnostic representation based on selected tences? What are the diagnostic consider-
selection of itize them. considerations. findings, and prioritize diagnostic ations for patients with acute arthritis? Which
illness script considerations that identify discrimi- cause of acute arthritis is most likely to be
nating features for each consideration. correct in this case? Why?”
Discussion of differential di- Learner has not formulated illness Ask the learner to support his or her di- “What are your main and alternative diagnoses?
agnosis not linked to scripts for the diagnostic consid- agnosis using findings from the case; What features of the case helped you to dis-
www.nejm.org
siderations of a complex and ill- tation is possible, there is a risk tations; ask the learner to identify and ed by the clinical findings. Choose a reason-
defined clinical problem. of premature closure (learner defend primary and secondary diag- able alternative diagnosis and tell me why it
medical Education
may be making a lucky guess), or noses, using key and discriminating does not fit the clinical findings.”
both. features of the case; articulate your (Repeat this procedure for each plausible prob-
own problem representations and lem representation.)
clinical reasoning.
Evidence of varying levels of Within the group, there is likely to Elicit problem representations from two Ask the group: “Does anyone have a different
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