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Table 3 Characteristics of randomized controlled trials described in CTFPHC, UKNSC, and USPSTF guidelines

From: Consistency and sources of divergence in recommendations on screening with questionnaires for presently experienced health problems or symptoms: a comparison of recommendations from the Canadian Task Force on Preventive Health Care, UK National Screening Committee, and US Preventive Services Task Force

Condition/guideline

First author Year Country

Number of patients randomized

Eligibility and randomization

Determined eligibility and randomized patients prior to screening?

Diagnostic/treatment status

Excluded already diagnosed and already treated patients?

Management

Similar management options for screened and unscreened trial arms?

Alcohol Misuse

 UKNSC

Fleming 1997 USA [20]

774

Adult primary care practice patients who screened positive for problem drinking (men > 14 drinks per week, women > 11 drinks per week) were eligible and randomized

No

Patients with alcohol treatment program in the previous year or advice from physician to change alcohol use in previous 3 months were excluded

Yes

Intervention arm: general health booklet, 15-minute brief intervention and reinforcement session 1 month later; Control arm: general health booklet only

No

Wutzke 2002 Australia [21]

554

Adult general practice patients who screened positive for problem drinking (men ≥ 300 g weekly, women ≥ 180 g weekly; two or more episodes of intoxication a month; or experiencing alcohol-related harm in the previous 6 months) were eligible and randomized

No

Patients with a history of hospital admission for an alcohol-related disorder or who had received advice from a health professional to abstain from alcohol were excluded

Yes

Intervention arm 1: 5 minutes of brief advice and a leaflet plus 15 minutes of counseling Intervention arm 2: 15 minutes of counseling with 2 additional counseling sessions; Control arm: 5 minutes of brief advice and a leaflet

No

Crawford 2004 UK [22]

599

Adult emergency department patients who screened positive for alcohol misuse (men > 8 units of alcohol in any one session at least once a week, women > 6 units of alcohol in any one session at least once a week; patient believed their attendance in the emergency department could be related to alcohol) were eligible and randomized

No

Patients already in contact with alcohol services or who requested help with alcohol problems were excluded

Yes

Intervention arm: patients given an informational leaflet and offered a follow-up appointment with an alcohol health worker; Control arm: informational leaflet only

No

Beich 2007 Denmark [23]

906

Adult primary care patients who screened positive on the AUDIT (score > 8 and < 21) with a maximum weekly consumption of 35 drinks were eligible and randomized

No

Patients receiving treatment for an alcohol use disorder at the time of enrollment were excluded

Yes

Intervention arm: patients offered feedback on present drinking, advice on reducing drinking, a self-help booklet, and an invitation for follow-up consultation; Control arm: no intervention received

No

Depression

 USPSTF

Callahan 1994 USA [24]

175

Adult primary care patients with CES-D ≥ 16 and HAMD ≥ 15 were eligible and randomized

No

21% of enrolled patients already diagnosed and 12% already on antidepressants (overlap not specified)

No

Intervention arm: enhanced depression care; Control arm: usual care

No

Williams 1999 USA [13]

969a

Adult medical patients eligible and randomized to (1) screening with single mood question, (2) screening with the CES-D, or (3) usual care; depression outcomes only assessed for 97 patients with major depression at baseline and a random sample of 119 other patients

Yesa

Only 11 of 41 physician diagnoses of depression were new diagnoses (27%); patients classified as new diagnoses if no evidence of diagnosis in chart and patient reported that not diagnosed or treated in last 2 yearsb

No

Both groups received usual care

Yes

Wells 2004 USA [25]

1356

Primary care clinics randomized; adult patients with probable depressive disorder were eligible

No

In the 6 months prior to trial, 48% of patients discussed emotional issues at medical visit; 29% had specialty mental health visit; 44% getting appropriate mental health care

No

Intervention arm: enhanced depression care; Control arm: usual care

No

Whooley 2000 USA [32]

2346c

Primary care patients ≥ 65 years were eligible and randomized to screening with GDS and seven educational sessions versus usual care; only 331 patients with GDS ≥ 6 at baseline were included in depression outcome analysis

Yesc

In the 12 months prior to trial, 20% of patients in outcome analysis prescribed antidepressant medication

No

Intervention arm: patients offered 6 weekly educational sessions on depression plus 1 booster session; Control arm: usual care

No

Rost 2001 USA [26]

479

Primary care practices randomized; adult patients with five or more symptoms of current major depressive disorder were eligible

No

In the 6 months prior to trial, 44% of patients were prescribed antidepressant medication or had a specialty mental health care visit

No

Intervention arm: enhanced depression care; Control arm: usual care

No

MacArthur 2002 UK [33]

2064

Midwife practices randomized; women receiving postnatal care in participating midwife practices were eligible

Midwives used a symptom checklist and the EPDS to inform care plans and visit scheduling in intervention group, but not for screening

Yes

Existing depression diagnosis or treatment not in exclusion criteria; no information on depression diagnosis or treatment provided at time of enrollment

No

Intervention arm: multifaceted care enhancement, including training of midwives to implement new model of care and use of symptom checklist; Control arm: usual care

No

Jarjoura 2004 USA [27]

61

Adult internal medicine patients positive for depression on PRIME-MD were eligible and randomized

No

Patients receiving intervention for mental health problems or seeking help for depression or other emotional problems were excluded

Yes

Intervention arm: nurse-supported depression management and referral program; Control arm: usual care

No

Bergus 2005 USA [31]

51

Adult family practice patients with low mood or anhedonia in last 2 weeks based on PHQ-9 were eligible and randomized to have their PHQ-9 scores disclosed or not to their physician

No

38% of enrolled patients on medication for depression or anxiety at time of enrollment and 60% had a history of depression treatment

No

Both groups received usual care

Yes

Bijl 2003 [28] Bosmans 2006 Netherlands [29]

145

General practices randomized; patients with GDS ≥ 5 and positive for depression on PRIME-MD were eligible

No

Patients using antidepressants at time of trial enrollment were excluded

Yes

Intervention arm: enhanced depression care; Control arm: usual care

No

Morrell 2009 UK [34]

4084

General practices randomized; only women with EPDS ≥ 12 at 6 weeks postpartum were included in outcome analyses

Yesd

Excluded women with severe mental health problems, but existing depression diagnosis or treatment not part of exclusion criteria; no information on depression diagnosis or treatment provided at time of enrollment

No

Intervention arm: home visits from health visitors with training in psychological approaches, along with screening and psychological interventions; Control arm: usual care

No

Leung 2011 Hong Kong [14]

462

Women attending maternal and child health centers for routine child health services were eligible and randomized to screening with the EPDS versus usual care

Yes

Patients receiving psychiatric treatment were excluded

Yes

Both groups eligible to receive nurse counseling or a community psychiatry referral

Yes

van der Weele 2012 Netherlands [30]

239

Primary care practices randomized; patients ≥ 75 years with GDS-15 scores ≥ 5 were eligible

No

Patients receiving treatment for depression at the time of enrollment were excluded

Yes

Intervention arm: stepped-care consisting of individual counseling, coping with depression course, and possible referral to general practitioner to discuss further treatment; Control arm: usual care

No

Yawn 2012 USA [35]

2343d

Primary care practices were randomized to a complex depression care intervention, including screening with EPDS and PHQ-9, versus usual care; women 5 to 12 weeks postpartum were eligible; only 408 patients with positive depression screen at baseline were included in depression outcome analysis

Yese

Existing depression diagnosis or treatment not in exclusion criteria; no information on depression diagnosis or treatment provided at time of enrollment

No

Intervention arm: enhanced depression care; Control arm: usual care

No

Developmental Delay (CTFPHC) and Speech and Language Delay (USPSTF)

 CTFPHC

Guevara 2013 USA [15]

2103

Pediatric patients < 30 months old, > 36 weeks’ estimated gestational age, with no major congenital anomalies or genetic syndromes, not in home foster care, and not currently receiving early intervention services were eligible and randomized to (1) screening with office assistance, (2) screening without office assistance, or (3) standard developmental surveillance without screening

Yes

Children receiving early intervention at the time of enrollment were excluded

Yes

Both groups eligible for referrals to early intervention services

Yes

 CTFPHC

 USPSTF

de Koning 2004 [16] van Agt 2007 Netherlands [17]

10,355

Child healthcare physicians randomized to screening with the VTO Language Screening Instrument versus standard developmental surveillance without screening; children aged 15 to 18 months were eligible

Yes

Existing developmental delay diagnosis or treatment not in exclusion criteria; no information on developmental delay diagnosis or treatment provided at time of enrollment

No

Both groups eligible for standard speech and language assessments and early intervention

Yes

Domestic Violence (UKNSC) and Intimate Partner Violence (USPSTF)

 UKNSC

 USPSTF

MacMillan 2009 Canada [18]

6743

Female primary care, emergency department, or obstetrics/gynecology patients who had a male partner at some point in the last 12 months were eligible and randomized to be screened with the WAST versus usual care

Yes

Already receiving treatment or help for domestic violence not in exclusion criteria; no information provided on how many women were receiving help for partner violence at time of enrollment

No

Both groups eligible to receive an information card with contact details for locally available resources for women exposed to violence

Yes

 UKNSC

Klevens 2012 USA [36]

2708

Female primary care patients eligible and randomized to (1) screening with the Partner Violence Screen instrument, (2) no screening (all receive a partner violence resource list), or (3) no screening (no list)

Yes

Already receiving treatment or help for domestic violence not in exclusion criteria; no information provided on how many women were receiving help for partner violence at time of enrollment

No

Intervention arm 1: women with positive screens receive informational video about hospital-based partner advocacy program, plus a partner violence resources list and a general resource list; Women with negative screen receive general resources list only; Intervention arm 2: partner violence resource list and general resource list to all women; Control arm: general resource list only to all women

No

Suicide Risk

 USPSTF

Crawford 2011 UK [19]

443

Adult primary care patients with signs of depression (“yes” to two-item screener) were eligible and randomized to be screened or not for suicide risk

Yes

Already receiving treatment or help for suicide risk not in exclusion criteria; no information provided on how many patients receiving treatment at time of enrollment

No

Intervention arm: patients with positive screens encouraged to use resources already available to them; Control arm: not described, but assumed to be same usual care as in intervention arm

Yes

  1. aEligibility was determined and randomization occurred pre-screening; however, only 216 of 969 patients randomized (23%) were assessed for depression outcomes
  2. bBased on published article and clarification provided by corresponding author
  3. cEligibility was determined and randomization occurred pre-screening; however, only 331 of 2346 patients randomized (14%) were included in depression outcome analysis
  4. dPractices were randomized pre-screening; however, only 418 patients with EPDS scores of at least 12 were included in depression outcome analyses
  5. eEligibility was determined and randomization occurred pre-screening; however, of the 2343 patients randomized, only 408 (17%) with positive depression screens on the EPDS or PHQ were assessed for depression outcomes
  6. AUDIT Alcohol Use Disorder Identification Test, CES-D Center for Epidemiologic Studies Depression Scale, CTFPHC Canadian Task Force on Preventive Healthcare, HAM-D Hamilton Rating Scale for Depression, EPDS Edinburgh Postnatal Depression Scale, GDS Geriatric Depression Scale, PHQ-9 Patient Health Questionnaire-9, PRIME-MD Primary Care Evaluation of Mental Disorders, UKNSC United Kingdom National Screening Committee, USPSTF United States Preventive Service Task Force, VTO VroegTijdige Onderkenning Ontwikkelingsstoornissen, WAST Women Abuse Screening Tool