The placebo response in osteoarthritis and its implications for
clinical practice M. Dohertyy* and P. Dieppez y University of Nottingham, Nottingham, UK z Peninsula Medical School, Plymouth, UK Summary Many observations support a major biological effect from the way in which people interpret the meaning of each component of their medical experience and the context in which this occurs. A recent systematic review of randomised controlled trials in osteoarthritis has demonstrated that the effect size of placebo is substantial and is usually greater than that obtained from the specic effect of an individual treatment. In the context of a randomised controlled trial, such a large placebo or meaning response is considered a nuisance, but in the context of clinical practice the optimisation of such meaning and contextual responses, through enhanced care, could greatly benet people who suffer from osteoarthritis. 2009 Osteoarthritis Research Society International. Published by Elsevier Ltd. All rights reserved. Key words: Placebo, Osteoarthritis, Clinical trials, Meaning response, Context effects. Introduction We recently published a systematic review and meta-anal- ysis of placebo response in osteoarthritis (OA) randomised controlled trials (RCTs) 1 . This conrmed the appreciable ef- fect size (ES) of placebos on pain relief and identied some of the factors that may determine the size of this ef- fect in RCTs. These ndings clearly are of relevance to the design of OA RCTs and to the interpretation of the true ES of treatments. More importantly, however, these re- sults have important implications for clinical practice. Here we will: (1) briey review the history, nomenclature and changing perspective of placebo; (2) summarise the nd- ings of our meta-analysis; (3) present related key observa- tions taken largely from the pain and mental health literature; and nally (4) explain how this knowledge might inuence our behaviour as clinicians and the care that we offer patients with OA. Historical changes in perspective concerning placebo Prior to the mid 20th century it was commonplace for doc- tors to prescribe placebos with the assurance that they would lead to health and coping benets 2 . This deliberate prescription of inert products was described by Thomas Jef- ferson in 1807 as the pious fraud 3 and in the Lancet in 1954 as humble humbug 4 . However, at a time when there were few effective treatments such deception was considered both ethical and benevolent 2,4,5 . Placebo means I will please and up until the 1950s the prevailing view was that products such as bread pills, coloured water, or water injections, would do no harm and by a psychologi- cal trick could comfort patients with incurable conditions, es- pecially those low in intellect or inadequate and thus more susceptible to suggestion 4,5 . Inthesecondquarter of the20thcentury, however, twopar- allel developments changed this perspective. Firstly, the ad- vances in effective drug discovery, and secondly the developments in medical statistics and epidemiology that led to introduction of the RCT as the gold standard for clinical trials. In a landmark publication in 1955 entitled The Power- ful Placebo 6 Henry Beecher described the occurrence in RCTs of real, not imagined, objective benets from placebo in around 35% of patients. He reasoned that the total benet from a treatment equals the real or specic effect of the treatment plus the non-specic placebo effect, and impor- tantly concluded that response to placebo was irrespective of IQ. Subsequent research focused on how this effect may arise, and amongst mechanisms suggested were the Haw- thorne effect (behaviour change through being observed); patient expectation of improvement; a meaning response; classic conditioning; relief of anxiety; contextual healing; re- sponse bias; and the patientepractitioner interaction 2,7,8 . There has been much controversy over the meaning of the word placebo and it is important to distinguish placebo responses (sometimes called context effects) from pla- cebo interventions 9 . Arguably the most useful denition of placebo (and nocebo) effects is that provided by Grun- baum in the 1980s 10,11 ; he distinguishes the characteristic effects of an intervention for the target condition, from all the non-characteristic (or incidental) effects related to the use of that intervention. Thus, for example, a sugar pill might be used as a placebo tablet in a trial of an *Address correspondence and reprint requests to: Michael Doherty, Academic Rheumatology, Clinical Sciences Building, City Hospital, Nottingham NG5 1PB, UK. Tel: 44-115-8231756; Fax: 44-115-8231757; E-mail: michael.doherty@nottingham.ac.uk Received 17 March 2009; revision accepted 22 March 2009. Osteoarthritis and Cartilage (2009) 17, 1255e1262 2009 Osteoarthritis Research Society International. Published by Elsevier Ltd. All rights reserved. doi:10.1016/j.joca.2009.03.023 International Cartilage Repair Society 1255 antidepressant drug since sugar is not thought to have any specic (characteristic) effect on depression e but the same could not be said for diabetes. And if a sugar pill pla- cebo was used in a trial of antidepressant therapy, then its effects will depend on a huge number of contextual factors surrounding its administration, as outlined below. Paterson and Dieppe have pointed out that in many complex inter- ventions used for conditions such as OA these non-charac- teristic (context) effects may interact with the characteristic effects 9 . This not only makes it more difcult to interpret the results of trials, it can invalidate the use of the classical RCT as a way of assessing the value of such interventions (Fig. 1). At the turn of this century the existence of placebo re- sponse was challenged. In a systematic review of RCTs that randomised participants to either placebo or no treat- ment (observation only), Hrobjartsson and Gotzsche found no signicant benet from placebo for binary or objective outcomes, but possible small benets for continuous sub- jective outcomes and for the treatment of pain 12 . Although there were many problems with this review and its methodology was seriously challenged 13,14 , this publication rekindled the debate about placebos. Alternative explana- tions for apparent placebo benets in RCTs included un- measured concomitant treatments and the patients desire to please the doctor (the patients placebo), but also impersonal statistical artefacts of measurement such as natural uctuations in disease severity and regression to the mean 12,15e17 . A key reason for such controversy and confusion is that inclusion of a placebo in RCTs is the accepted gold standard for the assessment of interven- tion effects, and unless a no-treatment control is also in- cluded (an approach often considered unethical) it is impossible to ascertain what effect the placebo might have e in effect the RCT is a way of deliberately ignoring placebo responses 9 . It was because of such controversy and confusion that we decided to examine whether there was evidence for placebo response in OA RCTs, looking specically for trials with no treatment control groups, and to identify possible determinants of the size of any such effects 1 . Placebo effect in RCTs of OA We identied by systematic review 198 trials that met our inclusion criteria. These comprised 193 placebo groups (16,364 patients) and 14 untreated control groups (1167 pa- tients) and examined a range of non-pharmacological, phar- macological and invasive treatments. There was clear evidence to support positive benets from placebo. For pain relief the overall ES (the standard mean difference be- tween baseline and endpoint) was 0.51 [95% condence in- terval (CI) 0.46e0.55] for placebo, but almost 0 for untreated controls (ES 0.03, 95% CI 0.13 to 0.18). This ES was even higher (0.77, 95% CI 0.65e0.89) in the three trials that had head-to-head comparison between placebo and no treatment. The ES for pain relief was also higher (0.71, 95% CI 0.64e0.78) in the 15 trials that gave no res- cue analgesia, perhaps reecting a greater expectation of powerful effect if no rescue was offered. Placebo was also effective for other subjective outcomes, for example stiffness (ES 0.43, 95% CI 0.38e0.49), self-reported func- tion (ES 0.49, 95% CI 0.44e0.54) and interestingly, physi- cians global assessment (ES 0.66, 95% CI 0.53e0.78). With respect to determinants of magnitude, the following showed signicant independent effects for the primary out- come of pain relief: The ES of the treatment: the higher the treatment ES the higher the placebo effect, perhaps explained by higher expectation of benet by participants. The baseline level of pain: the higher this was, the greater the placebo ES. treatment factors intervention group control group effects in each group measured difference actual treatment effect incidental elements (placebo response/ meaning effect) unrelated to treatment characteristic elements characteristic (specific) effect incidental (placebo) effect Characteristic and incidental effects interact Fig. 1. The effects of any treatment can be divided into characteristic effects (the specic effects of the intervention on the target disorder), and incidental effects (also called non-characteristic effects, context effects, the meaning response or placebo effects), which are a complex combination of all the other factors affecting the outcome (box on left of diagram). For problems such as pain and depression the size of the incidental element is often larger than that of the characteristic element. In many complex interventions, such as physiotherapy, there is an interaction between characteristic elements (e.g., muscle strengthening) and incidental elements (e.g., motivation by the physiotherapist). This can lead to under-estimation of the effect of an intervention if a classical RCT is used to test it, as such trial designs only measure the differ- ence between characteristic elements and non-characteristic elements. 1256 M. Doherty and P. Dieppe: Placebo response in OA e implications for clinical practice The sample size: the larger the study numbers the higher the placebo effect. This might be explained by the power requirements to differentiate the relatively small additional benet of treatments over placebo. Similarly, the funnel plot of ES for pain relief showed a skewed distribution, suggesting that trials with smaller placebo effects are more likely to be published, perhaps because it is easier to demonstrate superiority of a treatment when this occurs. The route of delivery: RCTs involving repeated nee- dling (acupuncture, intra-articular injection of hyalur- onan) had the highest placebo effects (Fig. 2). Interestingly, the one steroid injection study that gave serial injections had a higher placebo ES than studies involving single injection. RCTs of topical NSAID also had higher than average placebo ES. Such determinants provide reassurance of the validity of our main nding. Therefore, we found unequivocal evidence of a large placebo response in OA, particularly for pain re- lief. Notably the ES of placebo (0.5e0.7) is much larger than that achieved with most of our conventional therapies, such as analgesic and anti-inammatory drugs (0.2e0.3) 18 . Recent publications showing similar results in depression trials 19,20 attracted widespread publicity, leading one scien- tic author to suggest that the effectiveness of antidepres- sants was a myth 21 and some Press to wrongly conclude that conventional therapy was of little or no value. The determinants of placebo responses Although hardly studied in OA, there is a large literature on placebo and the non-specic effects of care in other areas of medicine. Examples, especially from pain and mental health studies, are worth examining here since they are largely generic and therefore relevant to OA. Many observations point to a major biological effect from the way people interpret the meaning of each component of their medical experience and the context in which it oc- curs. The term meaning response encapsulates these ex- planatory mechanisms, and placebo is just one example of the responses that are integral to any clinical encounter or treatment 8,22 . Although most examples relate to drugs, the principles probably extend to any intervention. COLOUR AND NUMBER In a classic experiment medical students were given ei- ther one or two blue or pink tablets and told that one was a stimulant and the other a sedative, though in fact both were inert. Overall, pink tablets caused stimulant effects and blue tablets sedation, and two tablets had more effect than one 23 . Clearly these effects are nothing to do with re- gression to the mean or disease uctuation, but are ex- plained by the meaning associated with the colour (pink for hot, blue for cool) and the expectancy that a double is more potent than a single dose. A systematic review in 1996 concluded that green and blue may have more seda- tive, and red and orange more stimulant effects, and that this difference is reected in the colour of marketed drugs, perhaps boosting their efcacy 24 . In an Italian study of sed- ative placebos, however, blue tablets had the usual seda- tive effect in women but the opposite effect in men 25 , perhaps because blue is the national soccer team colour and associates in men with feelings of excitement. Thus it is not the colour per se that inuences the outcome, but the meaning attributed to it by an individual. BRANDING AND COST Having the condence that the treatment you are receiv- ing is reputable and high class makes a difference to out- come. In a placebo-controlled trial of aspirin for relief of headache, patients were randomised to one of four treat- ments: aspirin labelled with a well-known brand; plain un- branded aspirin; placebo marked with the same brand; or plain placebo. Aspirin worked better than placebo, but branded tablets worked better than their unbranded coun- terparts 26 . A recent US placebo analgesic study also showed that patients who were told that their tablets were obtained at full cost ($2.50) obtained better pain relief than those who were told their tablets were discounted at just 10 cents 27 . METHOD OF DELIVERY AND FREQUENCY In general, the larger the intervention the higher the pla- cebo effect. As in our systematic review 1 , greater placebo ef- fects have been reported with injections than with oral medication in many conditions varying from pain relief in mi- graine 28 tocontrol of hypertension 29 (Fig. 2). Also greater pla- cebo benet from a higher frequency of administration has been observed not just for sedation or stimulation 23 but for other conditions including healing of peptic ulcer disease 30 . Surgery, of course, is one of the ultimate treatments in terms of magnitude. In OA, the report that invasive arthro- scopic lavage, with or without debridement, is no better than sham procedure 31 caused considerable controversy 32 since it implied that the benet to the patient resulted from the expectancy and experience of the intervention rather than to whatever was done inside the joint. Understandably, for ethical reasons, there are very few placebo-controlled studies of surgery. However, in 1959 33 and 1960 34 two small controlled studies examined the efcacy of bilateral internal mammary ligation (BIMAL) for treating angina. This procedure was widely practiced at the time; the ratio- nale being that ligation of these arteries would redirect more blood through the coronary arteries. The combined re- sults of the two studies showed that 73% of patients (24/33) undergoing BIMAL had signicant improvement with re- duced angina, better exercise tolerance, and reduced ni- trate consumption. However, 83% of patients (10/12) who received sham surgery (anaesthesia, chest incision, artery exposed but not ligated) showed similar substantial im- provement. Because of prevailing ethical considerations, whether many currently performed technical procedures give any benet above the experience of surgery itself will remain open to question. RESPONSE EXPECTANCY AND CONCEALMENT The expectation of what a treatment will do is an impor- tant determinant of the outcome. In a study of aerobic exer- cise one group was told that their aerobic capacity should increase after 10 weeks of the programme, and the other group was told that their tness would improve but also their wellbeing would be enhanced. Both groups equally im- proved aerobic capacity but only the second group reported feeling better 35 . In a study of the physiological effects of cof- fee, one group was given either regular or decaffeinated coffee in a double blind design, while a second group was told they would all receive regular coffee, but in fact was given decaffeinated. Increase in pulse rate, alertness and blood pressure changes were greater in the second group (who were all expecting such effects) than in those given decaffeinated coffee in the rst group (who believed they 1257 Osteoarthritis and Cartilage Vol. 17, No. 10 had only a 50:50 chance of having active coffee) 36 . Such re- sponse expectancy can even reverse the pharmacological effect of a drug. For example, ipecachuana (a potent emetic) can improve nausea if patients are told that they are receiving an anti-emetic 37 . Knowing that a treatment is being given is important. In a post-operative analgesia study, patients who could see morphine being administered into their line obtained rapid and effective pain relief, whereas patients who received mor- phine by concealed administration obtained much slower benet, implying that the initial relief (fromour strongest anal- gesic) is largely placebo effect. Equally, open discontinuation of morphine led to rapid return of pain whereas covert discon- tinuation did not 38 . Other studies of pain, anxiety and Parkin- sons disease have similarly shown a decrease in treatment efcacy when the patient is unaware that they are receiving them 38 . This difference between open and covert administra- tion is equivalent to the placebo component of the treat- ment, and investigating this difference has been suggested as an alternative strategy, at least for some treatments, to a classic placebo RCT design. BEHAVIOURAL CONDITIONING In a study of the immunosuppressive effects of cyclospor- ine A, the drug was given to healthy volunteers together with a novel green liquid drink. The expected degree of immunosuppression was observed. After conditioning the subjects in four sessions over three consecutive days, the experiment was repeated the following week with pla- cebo tablets given with the same drink. The repeat exposure, with dummy tablets, resulted in immunosupres- sion 39 . The authors of this work point out that although the mechanism of such responses remains to be eluci- dated, it might be possible to enhance the effects of immu- nomodulatory and other drugs by behavioural conditioning interventions e an approach that could have widespread implications in medicine. HOW NEW THE INTERVENTION IS? In studies of interventions for various conditions, includ- ing depression and peptic ulcer healing, there are data to suggest that drugs or other interventions that are new re- sult in larger placebo responses than those which are es- tablished 22,40 , suggesting that meaning is enhanced if patients and practitioners believe that the intervention is modern. PROVIDER EFFECTS Patients are inuenced by the expectation and behaviour of the practitioner. In a double blind dental pain study pa- tients were told that they would receive either fentanyl Fig. 2. Treatments delivered by needling, such as acupuncture (shown above, with burning moxa) and intra-articular injection (shown below) seem to associate with greater expectancy, higher placebo effects, and more magic. 1258 M. Doherty and P. Dieppe: Placebo response in OA e implications for clinical practice (which might reduce pain), the opioid antagonist naloxone (which might increase pain) or a placebo. However, early in the study the investigators, but not the patients, were told that due to administrative problems fentanyl was un- available so patients would only be randomised to the nal- oxone or placebo arms (i.e., only two negative treatments). Later in the study investigators were informed that fentanyl was now available and included in the adjusted randomisation procedure. Patients receiving placebo in the second phase of the study experienced signicant pain re- lief but patients on placebo in the rst phase did not 41 . Thus the clinicians optimism or pessimism concerning treatment has a dynamic effect on the patients outcome. A recent audit has shown that intentional prescribing of placebo treatments, such as vitamins and over the counter products regarded as inert, is commonplace amongst US in- ternists and rheumatologists, and that usually these are de- scribed to the patient as a potentially benecial treatment not usually usedfor their condition 42 . Placebos areevencom- mercially available in the US as obecalp (placebo spelt backwards), cebocap (placebo capsules) and jujubes (for parents to administer to their children). However, irre- spective of the ethical issues of not being transparent with a patient, it would appear that placebo is less likely to give benet when it is knowingly administered. BIOLOGICAL EFFECTS, ADHERENCE AND DEATH There is growing evidence that context effects and mean- ing responses can effect alterations in body systems (such as immune function, mentioned above 39 ) in addition to changes in psyche and behaviour. For example, in some pain studies placebo effects are abolished by naloxone, im- plicating endogenous opioid release as one mechanism that can convert expectancy to real analgesia 43e45 . Neuroimaging studies have made major contributions to the eld recently 46 . For example, positron-emission tomog- raphy with [ 11 C] carfentanil has been used to provide graphic evidence that placebo analgesia causes endoge- nous opioid activity in the m-opioid receptor rich regions that play a central role in pain and affect 47 . The ultimate reality of placebo and meaning response is exemplied by studies of adherence and death. It is logical to expect that people who adhere to a treatment usually do bet- ter than non-adherers, but the same difference occurs with placebo. In a study of antibiotic prophylaxis following chemo- therapy 48 non-adherers to placebo had twice the infection rate of adherers (64% vs 32%), and in a study of chlorprom- azine for schizophrenia 49 non-adherers to placebo had twice the relapse rate of adherers (80% vs 40%). This differential outcome from adherence to placebo extends to mortality. In a large RCT examining the effect of the cholesterol-lowering agent clobrate on 5-year survival following myocardial in- farction, participants who took >80% of study medications did better than non-adherers, specically: 15% vs 25% mor- tality for those on clobrate; and 15%vs 28%for those on pla- cebo 50 . In addition to heart disease, reduced mortality in adherers to placebo is reported in studies of diabetes, immu- nosuppression following transplantation, and anti-retroviral treatment for AIDS 51 . Therefore adherence to what you be- lieve to be a benecial treatment may prevent development of disease and even death. ENVIRONMENT AND CONTEXT The environment in which you receive treatment can modify your outcome. Matched patients who had under- gone gall bladder surgery were allocated to one of two wards which were similar apart from their outlook e one had a pleasant green-eld view and the other over-looked a high wall and parking lot. The patients with the natural Fig. 3. The importance of environment. A ward with a bleak view (left) elicits worse outcomes than a ward with a positive natural view (right). 1259 Osteoarthritis and Cartilage Vol. 17, No. 10 view had fewer post-operative complications, required less analgesia, made fewer complaints and were discharged earlier than those with the bleak view 52 (Fig. 3). In an attempt to dissect out separate components of placebo Kaptchuk et al. recently undertook a study of sham acupuncture in patients with irritable bowel syn- drome. Patients were randomised to one of three groups: waiting list (assessment and observation); sham acupunc- ture with only limited patientepractitioner interaction (the therapeutic ritual); or sham acupuncture with more usual patientepractitioner interaction augmented by warmth, attention and condence. At 3 weeks the propor- tions in each group with adequate pain relief were 28% (observation), 44% (ritual) and 62% (augmented interac- tion). A similar trend was observed for quality of life (3.6, 4.1, 9.3) and all other measured outcomes 53 . Clearly all three components contributed to benet but the most robust was patientepractitioner interaction. The importance of the patientepractitioner interaction was also the focus of a study in general practice in which 200 patients with symptoms but no abnormal signs were randomly assigned to either: (1) a positive consultation, in which the patient was given a condent diagnosis and re- assured that things would soon improve; or (2) a negative consultation, where the doctor admitted I cannot be certain of what is the matter with you. In both groups the doctor could also prescribe thiamine tablets as placebo medica- tion. Two weeks later, 64% of patients who had the positive consult were better, compared to 39% of those who had the negative encounter. Receiving a prescription made no dif- ference. The overriding factor appeared to be the patient re- sponse to the certainty of diagnosis and reassurance concerning prognosis 54 . Other contextual aspects that are suggested to encourage a benecial meaning response in- clude: when the patient regards the practitioner as experi- enced and competent 55,56 ; when the clinician is optimistic that the treatment will help 55,56 and when the practitioner wishes to see the patient again to monitor progress 57 . Implications for clinical practice OA is a condition in which the pathology does not always correlate with the symptoms 58 . Thus someone may have severe joint damage but no pain, or severe pain but only minor joint pathology. As outlined above, placebo re- sponses can result in big effects on symptoms (the illness), but we have not found evidence that they affect X-rays and pathology (the disease). The fact that placebo responses are best documented in other painful conditions and in mental health disorders, suggests that the value of placebo interventions is mainly for patient symptoms and distress. These are the principal treatment targets in patients with OA. We believe that we should be more aware of the power of the placebo response to relieve pain and suffering in people with OA, and that we should learn how to use it better. Fig. 4. The difference between a positive encounter (above) and a negative encounter (below) with a practitioner can inuence the outcome for the patient. It is our professional responsibility to address such aspects. 1260 M. Doherty and P. Dieppe: Placebo response in OA e implications for clinical practice From the above it is apparent that in the context of a clin- ical encounter many facets of the patients experience de- termine their outcome from any intervention. In audits of care, including OA 59 , common patient complaints are: that the doctor was too busy to listen, that the doctor undertakes only a supercial examina- tion, or no examination at all, that the doctor didnt address key concerns, that the doctor did not give a follow-up appointment. Given these circumstances it is obvious that practitioners should capitalise on the impact of context effects to en- hance the benets to their patients, as a professional re- sponsibility. Many of these aspects are nothing to do with the ritual of a drug or physical treatment. When a practi- tioner gives a patient their focused and unhurried attention in a comfortable environment, listens to them, undertakes a thorough examination, explains in understandable terms what is happening, addresses concerns and provides a way forward, the patient experiences a good deal. This is in itself a treatment (Fig. 4). The patient often leaves both looking and feeling better, long before they cash in any (adjunctive) prescription they have just received. The con- verse is also true. Recent studies of the nocebo effect (expectation of a negative effect leading to worse outcome) have shown, for example, that negative words that increase anxiety can result in increased pain 60 . The use of the term meaning response to cover what we have here called non-characteristic or context effects 8,22 em- phasises the importance of the meaningof aconsultation and any suggested intervention to the patient. The meanings of interventions are culturally determined and depend in part on the health beliefs of the patient. Exorcismmay work better thanaspirinif apatient rmly believes that their painis caused by their possession by evil spirits 61 . Health beliefs can be eli- cited in a clinical encounter, and measured for research pur- poses 62 . Furthermore, in many cases practitioners can help the patient towards a health belief that is more in tune with the interventions that are available to help them. Practitioners of complementary and alternative medicine (CAM) often do this very well, and seem ahead of many of us more traditional physicians. We often pride ourselves on being over-worked and too busy to spend time on such peripheral matters, and feel more useful and important when we exercise our licence to prescribe potentially dan- gerous drugs. We often label practitioners of CAM as char- latans and explain their treatment success as just placebo effect, apparently oblivious of the surprisingly large ES of such non-treatment benets. But if we did learn from the research literature, from practitioners of CAM, and from sim- ple observation, and optimise these meaning responses 8,22 in our clinical practice, the benets of such contextual heal- ing 7 to the population of people with OA would be huge. 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(Biblical Scholarship in North America 25) Christopher R. Seitz, Kent Harold Richards - The Bible As Christian Scripture - The Work of Brevard S. Childs-Society of Biblical Literature (2013)