View source for Hierarchy of evidence

{{Short description|Heuristic ranking science research results}}
{{Evidence-based practices}}

A '''hierarchy of evidence''', comprising '''levels of evidence''' ('''LOEs'''), that is, '''evidence levels''' ('''ELs'''), is a [[heuristic]] used to [[ranking|rank]] the relative strength of results obtained from [[experiment]]al research, especially [[medical research]]. There is broad agreement on the relative strength of large-scale, [[epidemiology|epidemiological studies]].  More than 80 different hierarchies have been proposed for assessing medical [[evidence]].<ref>{{Cite news|url=https://www.sciencenews.org/blog/context/critique-medical-evidence-hierarchies|title=Philosophical critique exposes flaws in medical evidence hierarchies|last=Siegfried|first=Tom | name-list-style = vanc |date=2017-11-13|work=Science News|access-date=2018-05-16 }}</ref>  The design of the study (such as a [[case report]] for an individual patient or a [[blinded experiment|blinded]] [[randomized controlled trial]]) and the endpoints measured (such as survival or [[quality of life]]) affect the strength of the evidence. In [[clinical research]], the best evidence for treatment efficacy is mainly from [[meta-analysis|meta-analyses]] of [[randomized controlled trial]]s (RCTs).<ref name="Shafee">{{cite journal|last1=Shafee|first1=Thomas|last2=Masukume|first2=Gwinyai|last3=Kipersztok|first3=Lisa|last4=Das|first4=Diptanshu|last5=Häggström|first5=Mikael|last6=Heilman|first6=James|date=28 August 2017|title=Evolution of Wikipedia's medical content: past, present and future|journal=Journal of Epidemiology and Community Health|volume=71|issue=11|pages=jech–2016–208601|doi=10.1136/jech-2016-208601|issn=0143-005X|pmc=5847101|pmid=28847845}}</ref><ref>{{cite book |vauthors=Straus SE, Richardson WS, Glasziou P, Haynes RB |title= Evidence-based Medicine: How to Practice and Teach EBM |edition=3rd |isbn=978-0443074448 |location=Edinburgh |publisher= Churchill Livingstone |year=2005 |pages=102–105}}</ref> [[Systematic review]]s of completed, high-quality randomized controlled trials – such as those published by the [[Cochrane (organisation)|Cochrane Collaboration]] – rank the same as systematic review of completed high-quality observational studies in regard to the study of side effects.<ref name="Golder Loke Bland 2011 p=e1001026">{{cite journal | last1=Golder | first1=Su | last2=Loke | first2=Yoon K. | last3=Bland | first3=Martin | editor-last=Vandenbroucke | editor-first=Jan P. | title=Meta-analyses of Adverse Effects Data Derived from Randomised Controlled Trials as Compared to Observational Studies: Methodological Overview | journal=PLOS Medicine | publisher=Public Library of Science (PLoS) | volume=8 | issue=5 | date=2011-05-03 | issn=1549-1676 | pmid=21559325 | pmc=3086872 | doi=10.1371/journal.pmed.1001026 | page=e1001026 | doi-access=free }}</ref>  Evidence hierarchies are often applied in [[evidence-based practice]]s and are integral to [[evidence-based medicine]] (EBM).

==Definition==
In 2014, Jacob Stegenga defined a hierarchy of evidence as "rank-ordering of kinds of methods according to the potential for that method to suffer from systematic bias". At the top of the hierarchy is a method with the most freedom from systemic bias or best internal validity relative to the tested medical intervention's hypothesized efficacy.<ref name=Stegenga>{{cite journal | vauthors = Stegenga J | title = Down with the hierarchies |journal=Topoi |volume=33 |issue=2 |pages=313–322 |doi=10.1007/s11245-013-9189-4 |url =https://www.academia.edu/27276221|date=October 2014| s2cid = 109929514 }}</ref>{{rp|313}}
In 1997, Greenhalgh suggested it was "the relative weight carried by the different types of primary study when making decisions about clinical interventions".<ref name=green>{{cite journal | vauthors = Greenhalgh T | title = How to read a paper. Getting your bearings (deciding what the paper is about) | journal = BMJ | volume = 315 | issue = 7102 | pages = 243–246 | date = July 1997 | pmid = 9253275 | pmc = 2127173 | doi = 10.1136/bmj.315.7102.243 | author-link = Trisha Greenhalgh }}</ref>

The [[National Cancer Institute]] defines levels of evidence as "a [[ranking system]] used to describe the strength of the results measured in a [[clinical trial]] or research study. The [[study design|design of the study]] [...] and the endpoints measured [...] affect the strength of the evidence."<ref name=nci>{{cite web|author1=National Cancer Institute|title=NCI Dictionary of Cancer Terms: Levels of evidence|url=http://www.cancer.gov/dictionary?CdrID=446533|publisher=US DHHS-National Institutes of Health|access-date=8 December 2014|date=n.d.}}</ref>

==Examples==
{{multiple image|align=right|direction=vertical|footer=Example hierarchies of evidence in medicine.|
|image1=Research design and evidence.svg|width1=300|caption1=[[Procter & Gamble]]<ref name="dentalcare.com">{{Cite web|title = Evidence-Based Decision Making: Introduction and Formulating Good Clinical Questions {{!}} Continuing Education Course {{!}} dentalcare.com Course Pages {{!}} DentalCare.com|url = http://www.dentalcare.com/en-US/dental-education/continuing-education/ce311/ce311.aspx?ModuleName=coursecontent&PartID=4&SectionID=-1|website = www.dentalcare.com|access-date = 2015-09-03|archive-date = 4 Mar 2016|archive-url = https://web.archive.org/web/20160304091218/http://media.dentalcare.com/images/en-US/education/ce311/fig02.jpg}}</ref>|alt1=
|image2=Research design and evidence - Capho.svg|width2=300|caption2=Canadian Association of Pharmacy in Oncology<ref name="Capho">{{Cite web|title = The Journey of Research - Levels of Evidence {{!}} CAPhO|url = http://www.capho.org/blog/journey-research-levels-evidence|website = www.capho.org|access-date = 2015-09-03|archive-date = 21 February 2016|archive-url = https://web.archive.org/web/20160221222657/http://www.capho.org/blog/journey-research-levels-evidence|url-status = dead}}</ref>|alt2=}}

A large number of hierarchies of evidence have been proposed. Similar protocols for evaluation of research quality are still in development. So far, the available protocols pay relatively little attention to whether outcome research is relevant to efficacy (the outcome of a treatment performed under ideal conditions) or to effectiveness (the outcome of the treatment performed under ordinary, expectable conditions).{{cn|date=November 2023}}

===GRADE===
{{Main|The Grading of Recommendations Assessment, Development and Evaluation (GRADE) approach}}
The GRADE approach (Grading of Recommendations Assessment, Development and Evaluation) is a method of assessing the certainty in evidence (also known as quality of evidence or confidence in effect estimates) and the strength of recommendations.<ref>{{cite journal | last1 = Schünemann | first1 = HJ | last2 = Best | first2 = D | last3 = Vist | first3 = G | last4 = Oxman | first4 = AD | year = 2003 | title = Letters, numbers, symbols, and words: How best to communicate grades of evidence and recommendations? | journal = Canadian Medical Association Journal | volume = 169 | issue = 7| pages = 677–680 | author1-link = Holger Jens Schünemann }}</ref> The GRADE began in the year 2000 as a collaboration of methodologists, guideline developers, biostatisticians, clinicians, public health scientists and other interested members.{{cn|date=November 2023}}

Over 100 organizations (including the [[World Health Organization]], the UK National Institute for Health and Care Excellence (NICE), the Canadian Task Force for Preventive Health Care, the Colombian Ministry of Health, among others) have endorsed and/or are using GRADE to evaluate the quality of evidence and strength of health care recommendations. (See examples of clinical practice guidelines using GRADE online).<ref>{{Cite web|url=https://gradepro.org/resources/#guidelines|title=GRADEpro|website=Gradepro.org|access-date=16 August 2019}}</ref><ref>{{Cite web|url=http://www.moh.gov.sa/endepts/Proofs/Pages/Guidelines.aspx|archive-url = https://web.archive.org/web/20160225142414/http://www.moh.gov.sa/endepts/Proofs/Pages/Guidelines.aspx|archive-date = 2016-02-25|title = Request Rejected}}</ref>

GRADES rates quality of evidence as follows:<ref name="grade3">{{cite journal|last1=Balshem|first1=H|last2=Helfand|first2=M|author3-link=Holger Jens Schünemann|last3=Schünemann|first3=HJ|last4=Oxman|first4=AD|last5=Kunz|first5=R|last6=Brozek|first6=J|last7=Vist|first7=GE|last8=Falck-Ytter|first8=Y|last9=Meerpohl|first9=J|last10=Norris|first10=S|last11=Guyatt|first11=GH|title=GRADE guidelines 3: rating the quality of evidence – introduction|journal=Journal of Clinical Epidemiology|volume=64|pages=401–406|doi=10.1016/j.jclinepi.2010.07.015|pmid=21208779|date=April 2011|issue=4|doi-access=free}}</ref><ref>{{cite web|url=https://bestpractice.bmj.com/info/us/toolkit/learn-ebm/what-is-grade/|title=What is GRADE?|website=BMJ Best Practice|author=Reed Siemieniuk and Gordon Guyatt|access-date=2020-07-02}}</ref>
{| class="wikitable"
|-
| High || There is a lot of confidence that the true effect lies close to that of the estimated effect.
|-
| Moderate || There is moderate confidence in the estimated effect: The true effect is likely to be close to the estimated effect, but there is a possibility that it is substantially different.
|-
| Low || There is limited confidence in the estimated effect: The true effect might be substantially different from the estimated effect.
|-
| Very low || There is very little confidence in the estimated effect: The true effect is likely to be substantially different from the estimated effect.
|}

===Guyatt and Sackett===
In 1995, Guyatt and Sackett published the first such hierarchy.<ref>{{cite journal | vauthors = Guyatt GH, Sackett DL, Sinclair JC, Hayward R, Cook DJ, Cook RJ | title = Users' guides to the medical literature. IX. A method for grading health care recommendations. Evidence-Based Medicine Working Group | journal = JAMA | volume = 274 | issue = 22 | pages = 1800–1804 | date = December 1995 | pmid = 7500513 | doi = 10.1001/jama.1995.03530220066035 }}</ref>

Greenhalgh put the different types of primary study in the following order:<ref name=green/>
# [[Systematic review]]s and [[meta-analyses]] of "RCTs with definitive results".
# RCTs with definitive results (confidence intervals that do not overlap the threshold clinically significant effect)
# RCTs with non-definitive results (a point estimate that suggests a clinically significant effect but with confidence intervals overlapping the threshold for this effect)
# [[Cohort studies]]
# [[Case–control studies]]
# [[Cross-sectional study|Cross-sectional survey]]s
# [[Case reports]]

===Saunders et al.===
A protocol suggested by Saunders et al. assigns research reports to six categories, on the basis of research design, theoretical background, evidence of possible harm, and general acceptance. To be classified under this protocol, there must be descriptive publications, including a manual or similar description of the intervention. This protocol does not consider the nature of any comparison group, the effect of confounding variables, the nature of the statistical analysis, or a number of other criteria. Interventions are assessed as belonging to Category 1, well-supported, efficacious treatments, if there are two or more randomized controlled outcome studies comparing the target treatment to an appropriate alternative treatment and showing a significant advantage to the target treatment. Interventions are assigned to Category 2, supported and probably efficacious treatment, based on positive outcomes of nonrandomized designs with some form of control, which may involve a non-treatment group. Category 3, supported and acceptable treatment, includes interventions supported by one controlled or uncontrolled study, or by a series of single-subject studies, or by work with a different population than the one of interest. Category 4, promising and acceptable treatment, includes interventions that have no support except general acceptance and clinical anecdotal literature; however, any evidence of possible harm excludes treatments from this category. Category 5, innovative and novel treatment, includes interventions that are not thought to be harmful, but are not widely used or discussed in the literature. Category 6, concerning treatment, is the classification for treatments that have the possibility of doing harm, as well as having unknown or inappropriate theoretical foundations.<ref>Saunders, B., Berliner, L., & Hanson, R. (2004). Child physical and sexual abuse: Guidelines for treatments. Retrieved September 15, 2006, from http://www.musc.edu/cvc.guidel.htm{{dead link|date=September 2017 |bot=InternetArchiveBot |fix-attempted=yes }}</ref>

===Khan et al.===
A protocol for evaluation of research quality was suggested by a report from the Centre for Reviews and Dissemination, prepared by Khan et al. and intended as a general method for assessing both medical and psychosocial interventions. While strongly encouraging the use of randomized designs, this protocol noted that such designs were useful only if they met demanding criteria, such as true randomization and concealment of the assigned treatment group from the client and from others, including the individuals assessing the outcome. The Khan et al. protocol emphasized the need to make comparisons on the basis of "intention to treat" in order to avoid problems related to greater attrition in one group. The Khan et al. protocol also presented demanding criteria for nonrandomized studies, including matching of groups on potential confounding variables and adequate descriptions of groups and treatments at every stage, and concealment of treatment choice from persons assessing the outcomes. This protocol did not provide a classification of levels of evidence, but included or excluded treatments from classification as evidence-based depending on whether the research met the stated standards.<ref>Khan, K.S., et al. (2001). CRD Report 4. Stage II. Conducting the review. phase 5. Study quality assessment. York, UK: Centre for Reviews and Dissemination, University of York. Retrieved July 20, 2007 from http://www.york.ac.uk/inst/crd/pdf/crd_4ph5.pdf</ref>

===U.S. National Registry of Evidence-Based Practices and Programs===
An assessment protocol has been developed by the U.S. National Registry of Evidence-Based Practices and Programs (NREPP). Evaluation under this protocol occurs only if an intervention has already had one or more positive outcomes, with a probability of less than .05, reported, if these have been published in a peer-reviewed journal or an evaluation report, and if documentation such as training materials has been made available. The NREPP evaluation, which assigns quality ratings from 0 to 4 to certain criteria, examines reliability and validity of outcome measures used in the research, evidence for intervention fidelity (predictable use of the treatment in the same way every time), levels of missing data and attrition, potential confounding variables, and the appropriateness of statistical handling, including sample size.<ref>National Registry of Evidence-Based Practices and Programs (2007). NREPP Review Criteria. Retrieved March 10, 2008 from http://www.nrepp.samsha.gov/review-criteria.htm{{dead link|date=September 2017 |bot=InternetArchiveBot |fix-attempted=yes }}</ref>

==History==
===Canada===
The term was first used in a 1979 report by the "Canadian Task Force on the Periodic Health Examination" (CTF) to "grade the effectiveness of an intervention according to the quality of evidence obtained".<ref name=CMA79>{{cite journal|author1=Canadian Task Force on the Periodic Health Examination|title=Task Force Report: The periodic health examination|journal=Can Med Assoc J|date=3 November 1979|volume=121| issue=9| pages=1193–1254| pmid=115569|pmc=1704686}}</ref>{{rp|1195}}
The task force used three levels, subdividing level II:
* Level I: Evidence from at least one [[randomized controlled trial]],
* Level II1: Evidence from at least one well designed [[cohort study]] or [[case control study]], preferably from more than one center or research group.
* Level II2: Comparisons between times and places with or without the intervention
* Level III: Opinions of respected authorities, based on clinical experience, descriptive studies or reports of expert committees.

The CTF graded their recommendations into a 5-point A–E scale: A: Good level of evidence for the recommendation to consider a condition, B: Fair level of evidence for the recommendation to consider a condition, C: Poor level of evidence for the recommendation to consider a condition, D: Fair level evidence for the recommendation to exclude the condition, and E: Good level of evidence for the recommendation to exclude condition from consideration.<ref name=CMA79/>{{rp|1195}}
The CTF updated their report in 1984,<ref name=CMA84>{{cite journal|author1=Canadian Task Force on the Periodic Health Examination|title=Task Force Report: The periodic health examination. 2. 1984 update|journal=Can Med Assoc J|date=15 May 1984|volume=130|issue=10|pages=1278–1285|pmc=1483525|pmid=6722691}}</ref> in 1986<ref name=CMA86>{{cite journal|author1=Canadian Task Force on the Periodic Health Examination|title=Task Force Report: The periodic health examination. 3. 1986 update|journal=Can Med Assoc J|date=15 May 1986|volume=134|issue=10|pages=721–729}}</ref> and 1987.<ref name=CMA87>{{cite journal|author1=Canadian Task Force on the Periodic Health Examination|title=Task Force Report: The periodic health examination. 2. 1987 update|journal=Can Med Assoc J|date=1 April 1988| volume=138| issue=7| pages=618–626|pmc=1267740|pmid=3355931}}</ref>

===United States===
In 1988, the [[United States Preventive Services Task Force]] (USPSTF) came out with its guidelines based on the CTF using the same 3 levels, further subdividing level II.<ref name="USPrevServTaskForce">{{cite book|author=U.S. Preventive Services Task Force|title=Guide to clinical preventive services: report of the U.S. Preventive Services Task Force|url=https://books.google.com/books?id=eQGJHgI_dR8C&pg=PR24 |year= 1989|publisher=Diane Publishing|isbn=978-1568062976|pages=24–}} Appendix A</ref>
* Level I: Evidence obtained from at least one properly designed [[randomized controlled trial]].
* Level II-1: Evidence obtained from well-designed controlled trials without [[randomization]].
* Level II-2: Evidence obtained from well-designed [[Cohort study|cohort]] or [[case-control]] analytic studies, preferably from more than one center or research group.
* Level II-3: Evidence obtained from multiple [[time series]] designs with or without the intervention. Dramatic results in uncontrolled trials might also be regarded as this type of evidence.
* Level III: Opinions of respected authorities, based on clinical experience, descriptive studies, or reports of expert committees.

Over the years many more grading systems have been described.<ref>{{cite web|last1=Welsh|first1=Judith|title=Levels of evidence and analyzing the literature|url=http://nihlibrary.ors.nih.gov/jw/levels_of_evidence.html|publisher=National Institutes of Health Library|access-date=9 September 2015|date=January 2010}}</ref>

===United Kingdom===

In September 2000, the Oxford (UK) [[Centre for Evidence-Based Medicine]] (CEBM) Levels of Evidence published its guidelines for 'Levels' of evidence regarding claims about prognosis, diagnosis, treatment benefits, treatment harms, and screening. It not only addressed therapy and prevention, but also diagnostic tests, prognostic markers, or harm. The original CEBM Levels was first released for Evidence-Based On Call to make the process of finding evidence feasible and its results explicit. As published in 2009<ref>{{cite web |url=http://www.cebm.net/oxford-centre-evidence-based-medicine-levels-evidence-march-2009/  |title=Oxford Centre for Evidence-based Medicine – Levels of Evidence (March 2009) |website=Centre for Evidence-Based Medicine |access-date=25 March 2015|date=2009-06-11 }}</ref>{{sfn|Burns el al|2011}} they are:
* 1a: [[Systematic reviews]] (with homogeneity) of randomized controlled trials
* 1b: Individual randomized controlled trials (with narrow [[confidence interval]])
* 1c: All or none (when all patients died before the treatment became available, but some now survive on it; or when some patients died before the treatment became available, but none now die on it.)
* 2a: Systematic reviews (with homogeneity) of cohort studies
* 2b: Individual cohort study or low quality randomized controlled trials (e.g. <80% follow-up)
* 2c: "Outcomes" Research; ecological studies
* 3a: Systematic review (with homogeneity) of case-control studies
* 3b: Individual case-control study
* 4: [[Case series]] (and poor quality cohort and case-control studies)
* 5: [[Expert opinion]] without explicit critical appraisal, or based on physiology, bench research or "[[First Principles|first principles]]"

In 2011, an international team redesigned the Oxford CEBM Levels to make it more understandable and to take into account recent developments in evidence ranking schemes. The Levels have been used by patients, clinicians and also to develop clinical guidelines including recommendations for the optimal use of phototherapy and topical therapy in [[psoriasis]]<ref>{{cite web|author=OCEBM Levels of Evidence Working Group|title=The Oxford Levels of Evidence 2'|url=http://www.cebm.net/index.aspx?o=5653|date=May 2016}}</ref> and guidelines for the use of the BCLC staging system for diagnosing and monitoring [[hepatocellular carcinoma]] in Canada.<ref>{{cite journal|last1=Paul|first1=C.|last2=Gallini |first2=A.|last3=Archier |first3=E.|title=Evidence-Based Recommendations on Topical Treatment and Phototherapy of Psoriasis: Systematic Review and Expert Opinion of a Panel of Dermatologists|journal=Journal of the European Academy of Dermatology and Venereology|year=2012|volume=26 |issue=Suppl 3|pages=1–10|pmid=22512675 |doi=10.1111/j.1468-3083.2012.04518.x|s2cid=36103291|display-authors=etal}}</ref>

===Global===
In 2007, the [[World Cancer Research Fund]] grading system described 4 levels: Convincing, probable, possible and insufficient evidence.<ref>World Cancer Research Fund AICR. Food, Nutrition, and Physical Activity, and the Prevention of Cancer: A Global Perspective. American Institute for Cancer Research, Washington, DC; 2007</ref> All [[Global Burden of Disease Study|Global Burden of Disease Studies]] have used it to evaluate epidemiologic evidence supporting causal relationships.<ref>{{cite journal|url= |doi=10.1016/S0140-6736(12)61766-8|pmid=23245609|pmc=4156511|title=A comparative risk assessment of burden of disease and injury attributable to 67 risk factors and risk factor clusters in 21 regions, 1990–2010: A systematic analysis for the Global Burden of Disease Study 2010|journal=The Lancet|volume=380|issue=9859|pages=2224–2260|year=2012|last1=Lim|first1=Stephen S|last2=Vos|first2=Theo|last3=Flaxman|first3=Abraham D|last4=Danaei|first4=Goodarz|last5=Shibuya|first5=Kenji|last6=Adair-Rohani|first6=Heather|last7=Almazroa|first7=Mohammad A|last8=Amann|first8=Markus|last9=Anderson|first9=H Ross|last10=Andrews|first10=Kathryn G|last11=Aryee|first11=Martin|last12=Atkinson|first12=Charles|last13=Bacchus|first13=Loraine J|last14=Bahalim|first14=Adil N|last15=Balakrishnan|first15=Kalpana|last16=Balmes|first16=John|last17=Barker-Collo|first17=Suzanne|last18=Baxter|first18=Amanda|last19=Bell|first19=Michelle L|last20=Blore|first20=Jed D|last21=Blyth|first21=Fiona|last22=Bonner|first22=Carissa|last23=Borges|first23=Guilherme|last24=Bourne|first24=Rupert|last25=Boussinesq|first25=Michel|last26=Brauer|first26=Michael|last27=Brooks|first27=Peter|last28=Bruce|first28=Nigel G|last29=Brunekreef|first29=Bert|last30=Bryan-Hancock|first30=Claire|display-authors=29}}</ref>

==Proponents==
In 1995 Wilson et al.,<ref>{{cite journal | year = 1995 | title = Users' guides to the medical literature. VIII. How to use clinical practice guidelines. B. what are the recommendations and will they help you in caring for your patients? The evidence-based medicine working group | journal = JAMA | volume = 274 | issue = 20| pages = 1630–1632 | doi = 10.1001/jama.1995.03530200066040 | last1 = Wilson | first1 = Mark C | pmid = 7474251 | s2cid = 8593521 }}</ref> in 1996 Hadorn et al.<ref>{{cite journal|doi=10.1016/0895-4356(96)00019-4|pmid=8691224|title=Rating the quality of evidence for clinical practice guidelines|journal=Journal of Clinical Epidemiology|volume=49|issue=7|pages=749–754|year=1996|last1=Hadorn|first1=David C|last2=Baker|first2=David|last3=Hodges|first3=James S|last4=Hicks|first4=Nicholas}}</ref> and in 1996 Atkins et al.<ref>{{cite journal | year = 2004 | title = Grading quality of evidence and strength of recommendations | journal = BMJ | volume = 328 | issue = 7454| page = 1490 | doi=10.1136/bmj.328.7454.1490| pmid = 15205295 | pmc = 428525| last1 = Atkins | first1 = D | last2 = Best | first2 = D | last3 = Briss | first3 = P. A | last4 = Eccles | first4 = M | last5 = Falck-Ytter | first5 = Y | last6 = Flottorp | first6 = S | last7 = Guyatt | first7 = G. H | last8 = Harbour | first8 = R. T | last9 = Haugh | first9 = M. C | last10 = Henry | first10 = D | last11 = Hill | first11 = S | last12 = Jaeschke | first12 = R | last13 = Leng | first13 = G | last14 = Liberati | first14 = A | last15 = Magrini | first15 = N | last16 = Mason | first16 = J | last17 = Middleton | first17 = P | last18 = Mrukowicz | first18 = J | last19 = O'Connell | first19 = D | last20 = Oxman | first20 = A. D | last21 = Phillips | first21 = B | last22 = Schünemann | first22 = H. J | last23 = Edejer | first23 = T | last24 = Varonen | first24 = H | last25 = Vist | first25 = G. E | last26 = Williams Jr | first26 = J. W | last27 = Zaza | first27 = S | author28 = GRADE Working Group }}</ref> have described and defended various types of grading systems.

==Criticism==
In 2011, a systematic review of the critical literature found 3 kinds of criticism: procedural aspects of EBM (especially from Cartwright, Worrall and Howick),<ref>{{cite book| author = Jeremy Howick| title = The Philosophy of Evidence-based Medicine| url = https://books.google.com/books?id=O8djbHBva5IC&pg=PA15| date = 2011-02-23| publisher = John Wiley & Sons| isbn = 978-1-4443-4266-6}}</ref> greater than expected fallibility of EBM (Ioaanidis and others), and EBM being incomplete as a [[philosophy of science]] (Ashcroft and others).<ref>{{cite journal | last = Solomon | first = Miriam | name-list-style = vanc | author-link = Miriam Solomon | title = Just a paradigm: evidence-based medicine in epistemological context | journal = European Journal for Philosophy of Science | volume = 1 | issue = 3 | pages = 451–466 | publisher = [[Springer Science+Business Media|Springer]] | doi = 10.1007/s13194-011-0034-6 | date = October 2011 | s2cid = 170193949 | url = http://philsci-archive.pitt.edu/4793/1/EBM_Chapter.doc }}</ref>{{clarify|this is criticism of EbM not hierarchy of evidence?|date=March 2018}} [[Michael Rawlins|Rawlins]]<ref>{{cite journal | vauthors = Rawlins M | title = De Testimonio: on the evidence for decisions about the use of therapeutic interventions | journal = Clinical Medicine | volume = 8 | issue = 6 | pages = 579–588 | date = December 2008 | pmid = 19149278 | pmc = 4954394 | doi = 10.7861/clinmedicine.8-6-579 | publisher = [[Royal College of Physicians]] | author-link = Michael Rawlins }}</ref> and [[Robyn Bluhm|Bluhm]] note, that EBM limits the ability of research results to inform the care of individual patients, and that to understand the causes of diseases both population-level and laboratory research are necessary. EBM hierarchy of evidence does not take into account research on the safety and efficacy of medical interventions. RCTs should be designed "to elucidate within-group variability, which can only be done if the hierarchy of evidence is replaced by a network that takes into account the relationship between epidemiological and laboratory research"<ref>{{cite journal | vauthors = Bluhm R | title = From hierarchy to network: a richer view of evidence for evidence-based medicine | journal = Perspectives in Biology and Medicine | volume = 48 | issue = 4 | pages = 535–547 | date = October 2011 | pmid = 16227665 | doi = 10.1353/pbm.2005.0082 | publisher = [[Johns Hopkins University Press]] | s2cid = 1156284 | author-link = Robyn Bluhm }}</ref>

The hierarchy of evidence produced by a study design has been questioned, because guidelines have "failed to properly define key terms, weight the merits of certain non-randomized controlled trials, and employ a comprehensive list of study design limitations".<ref name=Gugiu>{{cite journal|author1=Gugiu, PC|author2= Westine, CD|author3= Coryn, CL|author4= Hobson, KA|title=An application of a new evidence grading system to research on the chronic care model|journal=Eval Health Prof|date=3 April 2012|volume=36|issue=1|pages=3–43|doi=10.1177/0163278712436968|pmid= 22473325|citeseerx= 10.1.1.1016.5990|s2cid= 206452088}}</ref>

Stegenga has criticized specifically that meta-analyses are placed at the top of such hierarchies.<ref name="Stegenga2">{{cite journal | title = Is meta-analysis the platinum standard of evidence? | journal = Stud Hist Philos Biol Biomed Sci | volume = 42 | issue = 4 | pages = 497–507 | year = 2011 | url = https://www.academia.edu/2310140 | pmid = 22035723 | doi = 10.1016/j.shpsc.2011.07.003| last1 = Stegenga | first1 = J }}</ref> The assumption that RCTs ought to be necessarily near the top of such hierarchies has been criticized by Worrall<ref>{{cite journal|doi=10.1086/341855|title=What Evidence in Evidence‐Based Medicine?|journal=Philosophy of Science|volume=69|pages=S316–S330|year=2002|last1=Worrall|first1=John|s2cid=55078796}}</ref> and Cartwright.<ref>{{cite journal|doi=10.1017/s1745855207005029|title=Are RCTs the Gold Standard?|journal=BioSocieties|volume=2|pages=11–20|year=2007|last1=Cartwright|first1=Nancy|s2cid=145592046|url=http://dro.dur.ac.uk/17541/1/17541.pdf}}</ref>

In 2005, [[Ross Upshur]] said that EBM claims to be a normative guide to being a better physician, but is not a philosophical [[doctrine]].<ref>{{cite journal | vauthors = Upshur RE | title = Looking for rules in a world of exceptions: reflections on evidence-based practice | journal = Perspectives in Biology and Medicine | volume = 48 | issue = 4 | pages = 477–489 | date = Autumn 2005 | pmid = 16227661 | doi = 10.1353/pbm.2005.0098 | publisher = [[Johns Hopkins University Press]] | s2cid = 36678226 | author-link = Ross Upshur }}</ref>

Borgerson in 2009 wrote that the justifications for the hierarchy levels are not absolute and do not [[epistemic]]ally justify them, but that "medical researchers should pay closer attention to social mechanisms for managing pervasive biases".<ref>{{cite journal | vauthors = Borgerson K | title = Valuing evidence: bias and the evidence hierarchy of evidence-based medicine | journal = Perspectives in Biology and Medicine | volume = 52 | issue = 2 | pages = 218–233 | date = Spring 2009 | pmid = 19395821 | doi = 10.1353/pbm.0.0086 | publisher = [[Johns Hopkins University Press]] | s2cid = 38324417 | url = http://DalSpace.library.dal.ca/bitstream/10222/35695/1/project_muse_263282.pdf }}</ref> La Caze noted that [[basic science]] resides on the lower tiers of EBM though it "plays a role in specifying experiments, but also analysing and interpreting the data."<ref>{{cite journal | last = La Caze | first = Adam | name-list-style = vanc | title = The role of basic science in evidence-based medicine | journal = [[Biology and Philosophy|Biology & Philosophy]] | volume = 26 | issue = 1 | pages = 81–98 | publisher = [[Springer Science+Business Media|Springer]] | doi = 10.1007/s10539-010-9231-5 | date = January 2011 | s2cid = 189902678 }}</ref>

Concato said in 2004, that it allowed RCTs too much authority and that not all research questions could be answered through RCTs, either because of practical or because of ethical issues. Even when evidence is available from high-quality RCTs, evidence from other study types may still be relevant.<ref>{{cite journal | vauthors = Concato J | title = Observational versus experimental studies: what's the evidence for a hierarchy? | journal = NeuroRx | volume = 1 | issue = 3 | pages = 341–347 | date = July 2004 | pmid = 15717036 | pmc = 534936 | doi = 10.1602/neurorx.1.3.341 | publisher = [[Springer Science+Business Media|Springer]] }}</ref> Stegenga opined that evidence assessment schemes are unreasonably constraining and less informative than other schemes now available.<ref name=Stegenga/>

In his 2015 PhD Thesis dedicated to the study of the various hierarchies of evidence in medicine, Christopher J Blunt concludes that although modest interpretations such as those offered by La Caze's model, conditional hierarchies like GRADE, and heuristic approaches as defended by Howick et al all survive previous philosophical criticism, he argues that modest interpretations are so weak they are unhelpful for clinical practice. For example, "GRADE and similar conditional models omit clinically relevant information, such as information about variation in treatments’ effects and the causes of different responses to therapy; and that heuristic approaches lack the necessary empirical support". Blunt further concludes that "hierarchies are a poor basis for the application of evidence in clinical practice", since the core assumptions behind hierarchies of evidence, that "information about average treatment effects backed by high-quality evidence can justify strong recommendations", is untenable, and hence the evidence from individuals studies should be appraised in isolation.<ref name="bluntphd2015">{{cite thesis |last1=Blunt |first1=Christopher J |title=Hierarchies of evidence in evidence-based medicine |journal=PhD Thesis |date=September 2015 |url=http://etheses.lse.ac.uk/id/eprint/3284 |publisher=London School of Economics and Political Science |type=phd |language=en}}</ref>

== See also ==
{{Portal|Science}}
* [[Evidence-based practice]]
* [[Evidence-based medicine]]
* [[Jadad scale]]

== References ==
{{reflist}}

===Works cited===
{{refbegin}}
* {{cite journal |ref={{harvid|Burns el al|2011}} |last1=Burns |first1=Patricia B. |last2=Rohrich |first2=Rod J. |last3=Chung |first3=Kevin C. |title=The Levels of Evidence and Their Role in Evidence-Based Medicine |journal=[[Plastic and Reconstructive Surgery]] |date=July 2011 |volume=128 |issue=1 |pages=305–310 |pmc=3124652 |pmid=21701348 |doi=10.1097/PRS.0b013e318219c171}}
{{refend}}

== External links ==
* [https://www.cebm.ox.ac.uk/resources/levels-of-evidence/ocebm-levels-of-evidence Evidence levels with explanations] – entry in the Centre for Evidence-Based Medicine
* [https://researchguides.dartmouth.edu/c.php?g=944702&p=6833672 Evidence-based medicine resources page] – with a diagram showing different levels of evidence forming a pyramid
* [http://cjblunt.com/hierarchies-evidence/ Systematic database of 195 hierarchies of evidence in medicine up to 08/10/2020] by Christopher J Blunt for his PhD Thesis.

{{Evidence-based practice}}
{{NCI-cancer-dict}}

[[Category:Evidence]]
[[Category:Evidence-based practices]]
[[Category:Research]]
[[Category:Clinical research]]