Prognostic Implications of MPI Stress SPECT

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Chapter 16 Prognostic Implications of MPI Stress SPECT

INTRODUCTION

At a time when other modalities—specifically cardiac computed tomography (CT), cardiac magnetic resonance (CMR), and positron emission tomography (PET)—are increasingly being used in the assessment and management of patients with known or suspected coronary artery disease (CAD),1 the question of why stress myocardial perfusion single-photon emission computed tomography (SPECT), or MPS, continues to be the most commonly utilized of these modalities must be asked. Cardiac CT and CMR have superior resolution, hence can successfully image coronary arteries, left ventricular size, shape, and wall thickness, as well as valves, pericardium, and other clinically relevant structures. Further, coronary CT angiography (CCTA) has the promise of imaging atherosclerotic plaque burden, morphology, and composition. In this era of newer, advanced modalities, will MPS still have a home?

This chapter addresses what is likely the most important application of stress MPS: its proven ability for prognostication, risk stratification, estimation of patient risk- and, potentially, identification of which patients may benefit from medical therapy alone as opposed to referral to catheterization for consideration of revascularization.

PRINCIPLES OF RISK STRATIFICATION: PATIENT SELECTION AND METRICS OF RISK

Several concepts define the basis of risk stratification after stress imaging; generally speaking, these principals hold true for all testing modalities. First, with respect to appropriate selection of patients for testing, the basic concept underlying the use of nuclear testing for risk stratification is that only those patients who can be successfully further stratified (or restratified) in a cost-effective manner would be appropriate patients for stress MPS.2 While MPS has been shown to successfully risk stratify multiple, diverse populations,3 it is cost-effective only when applied to intermediate and high-risk patients,36 and its use should be limited to these populations.7

Practically, optimal risk stratification is based on the hypothesis that the risk associated with a normal stress imaging study is sufficiently low that aggressive CAD management and therapeutics will not further improve patient outcomes.3,8,9 Hence, for example, it is commonly held that invasive coronary angiography and coronary interventions are less frequently performed in patients with normal stress imaging studies than in symptomatic patients in whom these studies are not performed.6

On the other hand, patients with abnormal stress imaging results are at greater risk of adverse events, thus resulting in risk stratification in its most basic form relative to normal MPS results (Fig. 16-1). Also, these patients are potential candidates for intervention,1012 and the magnitude of their risk is related to the extent and severity of the imaging abnormalities. Based on this premise, outcomes data from an imaging modality should initially be examined for two patterns: (1) risk of adverse events after a normal study and (2) relationship between risk and increasing test abnormality.2

To date, examination of MPS test performance has focused on significant clinical events as endpoints—all cause death, cardiac death, and nonfatal myocardial infarction. In this chapter, we will focus on studies evaluating the association of MPS with major events. For purposes of risk assessment, it has been proposed that low risk be defined as a less than 1% annual cardiac mortality rate, intermediate risk defined by the range of 1% to 3% per year, and high risk as greater than 3% per year.13 It is likely that in the future, studies will increasingly use endpoints related to resource utilization (hospitalization of cardiac causes, emergency department visits, referral to downstream interventions and procedures) to better capture the association of MPS with the global cardiac outcomes, thus better defining its role in patient care.2

The use of metrics and thresholds to define the success of risk stratification by testing is challenging. Historically in nuclear cardiology, risk stratification was considered successful if patients with normal scans had either a hard event rate or a mortality rate (varying with publication) of less than 1% per year of follow-up, while patients with abnormal scans have rates exceeding 1%. As will be discussed, the use of thresholding to define levels of risk is problematic. The effectiveness of stratification may also be judged by the ratio of risk in patients with abnormal, compared to those with normal, scans (as measured by a relative risk or odds ratio); increasing relative risks indicate increasing effectiveness in risk stratification.2

Risk of Adverse Events After a Normal Imaging Study

To date, there is extensive literature that supports the concept that a normal stress SPECT study is associated with a low risk of hard events (cardiac death or nonfatal myocardial infarction). A pooled analysis from 19 series in the literature comprising 39,173 patients with normal stress SPECT studies, followed for an average of 2.3 years, showed an annual death or myocardial infarction rate of 0.6%.8 Further, an American Society of Nuclear Cardiology position statement on normal SPECT results reported the very low likelihood (<1%) of adverse events such as cardiac death or myocardial infarction for at least 12 months, independent of gender, age, symptom status, past history of CAD, presence of anatomic CAD, imaging technique, or isotope.14

A closer scrutiny of the published literature reveals inconsistency in the message of the statements in the previous paragraph. In general, these studies have suggested that this low risk is independent of imaging type (SPECT versus planar), the type of stress performed (exercise versus pharmacologic), the radiopharmaceutical used, patients’ clinical characteristics, patients’ prior history of CAD, the results of stress testing, as well as many other factors. However, studies in patients undergoing pharmacologic stress, a population at higher risk and with more comorbidities than patients undergoing exercise stress, have reported hard event rates of 1.3% to 2.7% per year, suggesting that underlying clinical risk and previous CAD may influence event rates after a normal MPS.1521

These studies encompass cohorts undergoing dipyridamole stress,15 patients aged 70 years or older,22 [Hachamovitch, 2003 #11] patients with stable chest pain undergoing dipyridamole stress,18 patients with diabetes mellitus undergoing adenosine stress,19,21,1921 and patients undergoing dobutamine stress.17 This paradigm is particularly challenged with diabetic patients. Diabetic patients have been found to have strikingly higher event rates after normal MPS,23 with a number of studies reporting annual hard event rates of 2.0% or more. Interestingly, the event rates in diabetics after stress echocardiography are even greater.24

The issue of variability in risk after a normal MPS and the temporal characteristics of this risk (e.g., its “warranty” period) was addressed by a series of 7376 patients with normal stress MPS.21 This study identified a number of variables: the use of pharmacologic stress, the presence of known CAD, diabetes mellitus (in particular, female diabetics), and advanced age as markers of increased risk and shortened time to risk (e.g., risk in the first year of follow-up was less than in the second year). This study attributed the increased risk after normal MPS in a small subset of patients to the presence of comorbidities that increased the baseline risk of these patients (diabetes mellitus, age, inability to exercise, previous CAD). The more of these characteristics present, the greater the risk after a normal MPS test (Figs. 16-2 and 16-3).

A review by Kalamesh et al.24 addresses the issue of event rates exceeding the threshold of 1% risk per year in specific patient subsets and posed the question of whether it is a failure of the test or a characteristic of the patient. If it is a failure of the test, the implication would be that the test should not be relied on in certain patient subsets (e.g., diabetic patients with suspected CAD should not go to MPS). If the higher event rates after a normal study result from a characteristic of the patient, then it becomes important to set aside generalized thresholds and define what patient-specific event rates are acceptable after a normal study. An alternative answer is that the failure is of the paradigm of defining risk by a single threshold. Given the diversity of patients presenting for evaluation for risk of cardiac events and their wide pretest range of risk of adverse events, the definition of low risk after testing (i.e., the posttest risk) needs to take into account the patient’s pretest risk as well as the characteristics of the test, similar to the methods applied to calculate the pretest and posttest likelihood of CAD. Thus, although normal MPS results are associated with low absolute risk in most patient cohorts, care must be taken in assessing post-MPS risk in patients with comorbidities and risk factors.

Relationship Between Risk and the Extent and Severity of Imaging Results

In general, it is safe to say that a close relationship exists between the extent and severity of perfusion abnormalities on stress MPS and subsequent risk of adverse outcomes (Fig. 16-4).11,12,25 Several characteristics of abnormal studies are worth highlighting. First, even after first stratifying a cohort by their pre-MPS risk, MPS results will still achieve further risk stratification in all levels of pre-MPS risk (Figs. 16-5 and 16-6).2,12 This pattern of results can be considered to be a demonstration of clinical incremental prognostic value.12 In a similar relationship, nonperfusion SPECT imaging variables such as transient ischemic dilation of the left ventricle and variables reflecting regional and global LV function add useful prognostic information to sole assessment of extent and severity of perfusion defects.3 Further, in patients undergoing vasodilator stress, the presence of a lower baseline heart rate and a greater peak heart rate were both associated with decreased risk (Fig. 16-7).26

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Figure 16-4 A generalized schematic representing the relationship between the extent and severity of MPS defects and post-MPS risk. The shape of this curve (flattening of the curve at high levels of defect extent and severity) is related to the use of revascularization in higher-risk patients, thus reducing the observed risk in MPS populations.2,5 This curve is shifted up or down (change in risk for any MPS result) by the patients’ baseline (pre-MPS) risk.

(From Hachamovitch R, Di Carli MF: Contemporary reviews in cardiovascular medicine: Methods and limitations of assessing new noninvasive tests II. Outcomes-based validation and reliability assessment of noninvasive testing. Circulation 117:2793-2801, 2008.)

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Figure 16-7 Cox proportional hazards-based predicted cardiac death rates by terciles of peak heart rate–to–rest heart rate ratio and summed stress score categories. Overall P < 0.001 across categories.

(From Abidov A, Hachamovitch R, Hayes SW, et al: Prognostic impact of hemodynamic response to adenosine in patients older than age 55 years undergoing vasodilator stress myocardial perfusion study, Circulation 107:2894-2899, 2003.)

USE OF MPS IN SPECIFIC PATIENT POPULATIONS

A principal strength of nuclear cardiology is that large databases have been accumulated, resulting in evidence documenting the effectiveness of MPS for risk stratification of appropriately selected patients comprising the full spectrum of patients with suspected or chronic CAD. This evidence has resulted in many class I indications for the use of stress MPS.8 Several specific lines of evidence are described in the following sections.

Patient Cohorts Defined by CAD Likelihood and ECG Criteria

Patients With an Intermediate Likelihood of CAD or Indeterminate Treadmill Test

A number of studies support a role for MPS for risk stratification in patients with either intermediate post-ETT likelihood of CAD or patients with uninterpretable ETT results.8 An initial report from Cedars-Sinai demonstrated that MPS was effective in risk stratification and driving management of patients with an intermediate Duke Treadmill Score (DTS).12 Subsequent studies revealed that the cost-effectiveness of a strategy utilizing MPS is cost saving versus a strategy of direct referral to catheterization in these patients.4,30 Similar results were shown in subsequent multicenter studies reporting event rates and catheterization rates.8

Patients With Normal Resting ECG Able to Exercise

Patients with normal resting electrocardiograms (ECGs) have been a problematic group with respect to their appropriateness for stress imaging. On the one hand, in clinical practice, these patients represent a large subgroup regularly referred to MPS when, taking into account various clinical factors, the post-ETT risk is not low. On the other hand, patients with a normal resting ECG in general are likely (92% to 96%) to have normal LV function31,32 and to have an excellent prognosis.4,33 The reticence of many writers of guidelines to embrace the use of MPS in these patients is based in part on a study from the Mayo Clinic.34 Although these investigators demonstrated that MPS was able to reclassify the likelihood of anatomically severe CAD after considering clinical and ETT data, so few patients were reclassified with respect to their likelihood that MPS was not cost-effective. Hence, previous guidelines did not recommend the use of MPS in these patients,13 and use of MPS is controversial.

More recently, however, a study designed to parallel the study mentioned was reported, with the important distinction that it employed a prognostic rather than anatomic endpoint.4 Contrary to findings of the prior study using the anatomic definition of high risk, this study reported that selective use of MPS in patients with intermediate to high post-ETT CAD likelihood yielded significant risk stratification, statistical incremental value, and cost-effectiveness in predicting hard events (Fig. 16-8). A subsequent report has shown that patients with a high clinical risk (based on a clinical score combining age, sex, prior MI, and diabetic state) are at too high pretest risk to be classified as low risk by nonimaging exercise testing alone. The authors suggested that initial stress MPS testing might be appropriate in this group.35

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Figure 16-8 Comparison of two studies examining clinical and cost-effectiveness of MPS in patients with normal rest ECG and no prior history of CAD, one using an anatomic endpoint (presence of left main or three vessel CAD; 411 patients)34 and a second a prognostic endpoint (hard events; 3058 patients with a 1.6-year follow-up).4 On the left, the percent of patients reclassified with respect to their likelihood of the endpoint; on the right, the cost per patient reclassified. In the first study, very few patients were reclassified with respect to their risk of severe anatomic CAD, thus the cost per reclassification was unacceptably high. On the other hand, the use of a prognostic endpoint in this population resulted in considerably more patients reclassified with respect to the endpoint, thus a much lower cost per reclassification.

Thus, while referral of functionally capable patients with a normal ECG to MPS is considered inappropriate according to the ACC appropriateness criteria,7 recent studies indicate that there are patient groups able to exercise with normal rest ECG (such as those with a high pretest likelihood of CAD5 and the elderly) in which MPS may be indicated.

Patients With Normal Resting ECG Unable to Exercise

In patients unable to exercise to a target heart rate, there is a clear consensus supporting MPS using pharmacologic stress as the initial test in symptomatic male and female patients with intermediate or high pretest likelihood of CAD.8,36 As shown in multiple previous studies, the inability to exercise per se is itself an incremental predictor of adverse outcomes8,11,21,37 on par with prior CAD, abnormal MPS, or other high-risk markers. Despite the higher event rates for any test result, for patients who have a normal resting ECG and an intermediate to high likelihood of CAD but are unable to exercise, vasodilator stress MPS has been shown to be effective for both CAD diagnosis and risk stratification.8,20,38 The relative effectiveness of risk identification tends to be superior with pharmacologic versus exercise stress (due to the considerably greater event rates in the setting of abnormal MPS with pharmacologic stress).

Patients With Left Bundle Branch Block (See Chapter 5)

At the current time, the guidelines support the use of MPS in symptomatic patients with left bundle branch block, since ETT is not an option in these patients,8 and the rate of false-positive perfusion defects is observed less frequently with vasodilator stress. This is further supported by the finding of a greater specificity associated with vasodilator stress compared to exercise stress in these patients with similar sensitivities.39 This approach has also been found to be prognostically valuable and predictive of adverse outcomes in LBBB patients.40,41 Whereas patients with LBBB and normal MPS have relatively low event rates, patients with LBBB and abnormal MPS results tend to have greater event rates for any defect size compared to other patients.

Patients With LVH or Atrial Fibrillation

In patients with LVH, exertional ST-segment depression is frequently associated without significant CAD. MPS has been shown to be similarly effective in patients with and without LVH for identifying obstructive disease and for risk stratification. In one report, patients with LVH and a low-risk MPS had a less than 1% annual risk of cardiac death or nonfatal myocardial infarction, while the annual cardiac death or nonfatal myocardial infarction rates ranged from 4.9% for mildly abnormal scans to 10.3% for those with moderate to severely abnormal MPS.42

In asymptomatic patients with new-onset atrial fibrillation, the use of stress MPS in patients with a high pretest risk is considered appropriate7 in view of a higher baseline clinical risk, resulting in higher expected cardiac events. A study on the prognostic value of MPS in patients with atrial fibrillation reported an annualized cardiac death rate of 1.6% in the setting of a normal MPS result versus 0.4% for a normal MPS in patients without AF (P < 0.001).43 These authors also reported that a mildly abnormal MPS study in patients with atrial fibrillation is associated with a higher risk than in those without atrial fibrillation, potentially implying the need for a different threshold for determining the appropriateness of referral of these patients catheterization.

Patient Cohorts Defined by Risk Factors and Demographics

Asymptomatic Patients

The diagnostic and prognostic value of stress MPS in asymptomatic populations has been previously examined. The routine use of any test for detection of CAD in a population at low risk/low prevalence of CAD is unlikely to be effective and will be associated with high cost-effectiveness ratios and low positive predictive values. Nonetheless, these evaluations are often performed in patients with high-risk occupations (e.g., pilots, firefighters).8 However, specific asymptomatic populations who are at intermediate to high risk will be candidates for MPS. For example, asymptomatic siblings of patients with manifest CAD have been found to be at elevated risk of developing CAD and at higher risk of adverse outcomes subsequently.44 Similarly, certain diabetic patients and women, the former often asymptomatic and the latter with atypical or noncardiac symptoms, also fall into the asymptomatic category but may well be MPS candidates, depending on their estimated risk. The ACCF/ASNC appropriateness criteria consider the use of MPS in asymptomatic patients with a high Framingham risk and those classified as CAD risk equivalent (diabetics) to be appropriate.7

Nuclear Imaging in Patients With Diabetes Mellitus

Multiple reports, to date, have supported the value of MPS for risk stratification of diabetic patients.3 Event rates associated with any MPS result are greater in diabetic compared to nondiabetic patients (Fig. 16-9).19,20,45 These findings were confirmed in a multicenter series.46 In the latter study, diabetic women had the worst outcome for any given extent of myocardial infarction. In patients with normal MPS results, survival worsened sooner in diabetic compared to nondiabetic patients, suggesting that retesting of diabetics with normal studies might be needed earlier than in nondiabetics.21 In a study of 1430 diabetic patients (701 asymptomatic) followed for a mean of 2.1 years after MPS, Zellweger et al.47 reported that significant risk stratification was seen when comparing normal and abnormal MPS results in asymptomatic diabetic patients. They observed 1.6% and 3.4% annual hard event rates in those with normal and abnormal MPS scans, respectively. Of interest, this same report revealed that while risk stratification was also observed in the diabetics with angina and shortness of breath, the event rates for both the normal and abnormal scan groups were higher in these groups than in the asymptomatic diabetics (Fig. 16-10). It has been shown that 22% of asymptomatic diabetic patients have ischemia by adenosine MPS,48 but the preponderance of these patients with abnormal MPS had mildly abnormal studies. Nonetheless, another recent large study has shown that 59% of asymptomatic diabetics have abnormal stress MPS studies, including 20% with a “high-risk” scan.49 A further study by this latter group showed that ECG Q waves and/or evidence of peripheral artery disease identified the most suitable diabetic candidates for screening with MPS.50 The differences in these studies is likely explained by differences in underlying risk of the patients studied. Given the diversity of pretest risk in these various diabetic groups, some investigators recommend atherosclerosis testing rather than MPS as a more cost-effective approach to the initial screening tool of diabetics.51,52 A more recent statement from the American Diabetes Association recommended that testing for atherosclerosis or ischemia for patients with type 2 diabetes, perhaps with cardiac CT as the initial test, be reserved for those in whom medical treatment goals cannot be met. Similar recommendations were made for selected asymptomatic diabetics in whom there is strong clinical suspicion of very-high-risk CAD.53

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Figure 16-9 Relationship between log relative hazard for predicted cardiac mortality and summed stress score in insulin-dependent diabetes mellitus (IDDM), non–insulin dependent diabetes mellitus (NIDDM), and nondiabetics as a function of summed stress score. Results based on Cox proportional hazards modeling. P < 0.001 across the three groups.

(From Berman DS, Kang X, Hayes SW, et al: Adenosine myocardial perfusion single-photon emission computed tomography in women compared with men. Impact of diabetes mellitus on incremental prognostic value and effect on patient management, J Am Coll Cardiol 41:1125-1133, 2003.)

Nuclear Imaging in Elderly Patients

The importance of MPS in an elderly population has grown because of two distinct factors: (1) the aging of the U.S. population and (2) the difficulty in assessing CAD in an elderly population in light of the frequency of asymptomatic and atypical presentations.58,59 This is further confounded by the reduced value of indices such as the DTS60 in an elderly population. Although a relatively smaller proportion of the elderly population is able to achieve adequate exercise on a treadmill, in those who are able to exercise, MPS provides effective risk stratification in elderly men and elderly women.61 This suggests the possibility that exercise MPS may replace ETT as the initial test in an elderly population.

Pharmacologic stress testing is increasingly being applied in the elderly, who frequently are unable to exercise adequately; this population accounts for a high proportion of patients undergoing pharmacologic stress imaging. For elderly patients, as well as for those with functional limitations, similar risk assessment is possible with pharmacologic stress SPECT.6264 Consistent with data on other functionally impaired patients, the prognostic value of MPS is associated with higher cardiac event rates for normal to severely abnormal test results.

MPS in Patients With Chronic Kidney Disease

There is an increasing recognition of the cardiovascular implications of chronic kidney disease (CKD), and examination of the role of MPS in these patients. CKD is associated with hypertension and dyslipidemia, both promoters of atherosclerosis and further renal damage.65 Because diabetic nephropathy is the leading cause of CKD in the United States, diabetes is often present as well. In addition, CKD is also associated with activation of both inflammatory mediators and the renin-angiotensin system. These factors all contribute to accelerated atherosclerosis and early development of CAD in these patients. Additionally, CKD is associated with worsening risk for the entire spectrum of cardiovascular disease—for example, increased risk of thromboembolism in atrial fibrillation (AF), independent of other risk factors.66 As a result, patients with CKD are exposed to increased morbidity and mortality due to cardiovascular events.65,67 Indeed, the cardiovascular mortality rate in CKD patients is 15 to 30 times the age-adjusted cardiovascular mortality rate in the general population.65,68,69

Determining the role of MPS in this patient population is challenging. On the one hand, successful risk stratification of these patients by MPS results has been reported by a number of investigators.7074 As we have touched on earlier, post-MPS risk is contextual, resulting in worsening event rates at every level of MPS abnormalities.21,75 In fact, the presence of CKD has been shown to increase risk at any level of MPS results. Hakeem and colleagues followed 1652 patients who underwent stress MPS for more than 2 years, finding that both stress perfusion defects and CKD were independent and incremental predictors of cardiac death after accounting for baseline data, risk factors, left ventricular dysfunction, type of stress used, and symptom status. Hence, MPS results add incrementally and risk-stratify these patients. As important, for any MPS result, normal or abnormal, cardiac mortality is far greater in CKD patients, and the degree of renal dysfunction is predictive of adverse outcome, even after adjusting for MPS data.74 However, in light of the relatively high event rates after a normal MPS, it remains unclear whether and how MPS results can guide the management of CKD patients. Is the risk associated with normal MPS in CKD patients amenable to treatment? Is it lower than the baseline risk of patients with kidney disease in the United States? Does therapeutic action based on abnormal MPS data result in improved patient outcomes?

In patients with CKD, known to be higher-risk patients, MPS has been shown to achieve risk stratification. In these patients, the added value of MPS is present at all levels of renal function. Additional information is needed to assist clinicians in the decision-making process.

MPS After Other Noninvasive Testing

MPS After Coronary Calcium Screening or Coronary CT Angiography (See Chapter 20)

A recent revision of ACC/AHA guidelines supports the use of CT-derived coronary calcium scores (CCS) as a means to evaluate asymptomatic patients with multiple risk factors for detection of early subclinical coronary atherosclerosis.82 Referral of patients first for CCS and then subsequently for MPS if extensive coronary atherosclerosis is found would seem clinically intuitive—patients with a high CCS would likely be at sufficient likelihood of CAD to justify MPS. Conversely, it may also be helpful to evaluate symptomatic patients with normal MPS and multiple risk factors for CCS determination to assess coronary atherosclerosis.

With respect to the former, however, the CCS thresholds resulting in sufficiently high likelihood of an abnormal MPS to warrant referral for MPS will vary with the population examined and the means by which the patients were recruited. For example, if asymptomatic patients routinely referred to CCS are recruited to undergo MPS, as opposed to symptomatic patients referred to MPS recruited for CCS, the profile of frequencies of MPS abnormality as a function of CCS will vary significantly.

In an early study addressing this question, 46% of patients with CCS ≥ 400 had an abnormal MPS.83 These patients were selected from a large population presenting for CCS where patients with abnormal CCS were encouraged to undergo MPS. A subsequent study reported 1195 asymptomatic patients who underwent MPS and also had CCS, either on the basis of self-referral to CCS (8%), physician referral to CCS (65%), or recruitment into ongoing research (27%).84 In this study, CCS ≥ 400 was associated with a 29% frequency of any MPS ischemia and an 11% frequency of moderate to severe ischemia. Interestingly, a CCS threshold of ≥ 1000 was associated with only a 19.9% frequency of MPS ischemia (Fig. 16-11). Finally, a more recent report of 695 symptomatic patients referred for adenosine stress PET who underwent CCS as part of routine image acquisition reported a 48.5% frequency of abnormal stress PET in patients with CCS ≥ 400, with an only slightly greater frequency (49.4%) of abnormal PET with a CCS ≥ 1000.85 Interestingly, 16% of patients with no measurable calcium had PET-identified ischemia (negative predictive value 84%) (Fig. 16-12).

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Figure 16-12 Bar graph illustrating the relative frequencies of normal (orange bars) versus ischemic (blue bars) vasodilator stress PET results as a function of coronary artery calcium score (CAC) category. A significant trend is present (P < 0.01), with increasing frequencies of ischemic PET with increasing coronary artery calcium score. This increase appears to plateau at a coronary artery calcium score of 400.

(From Schenker MP, Dorbala S, Hong EC, et al: Interrelation of coronary calcification, myocardial ischemia, and outcomes in patients with intermediate likelihood of coronary artery disease: A combined positron emission tomography/computed tomography study. Circulation 117:1693-700, 2008.)

The discrepancies in the reported frequencies of abnormal MPS in patients with high CCS appear to be largely explained by differences in the underlying patient risk. Recent subset analyses have supported this concept, indicating that the threshold of CCS warranting referral for MPS will vary further as a function of underlying patient risk. In this regard, the frequency of abnormal MPS for any level of CCS has been reported to be higher in patients with type 2 diabetes,51,86 in patients with the metabolic syndrome,87 in patients with a family history of premature CAD,86 and in patients with a high likelihood of CAD.88 Although no validated threshold is currently recognized, in patient cohorts at greater risk for developing early atherosclerosis, it has been suggested that a threshold CCS of 100 might be appropriate for these patients. Nonetheless, the ACC appropriateness criteria support the use of MPS in patients with a high-risk CCS, or = 400.7

MPS in Patients with Prior CAD

Patients After Percutaneous Coronary Intervention

MPS is frequently utilized in patients after percutaneous coronary intervention (PCI). Potentially, MPS can aid in identification of restenosis, de novo disease, periprocedural myocardial injury, side-branch compromise, or functionally significant angiographic disease in nonrevascularized vessels. Further, the ability of MPS to assess jeopardized myocardium yields a role for this modality in staged PCI strategies, albeit limited by the potential for underestimation of CAD by MPS techniques.

Despite these potential applications and the clear superiority of MPS to ETT techniques, a number of limitations exist in the use of MPS in these settings. First, the absolute risk of patients after PCI is relatively low (~1%), suggesting no need for routine testing despite the predictive value of abnormal MPS for adverse events.89,90 Given the relatively low prevalence of post-stent restenosis, the use of routine MPS post-PCI would be associated with the likelihood of a false-positive MPS exceeding the likelihood of a true-positive MPS.91 Indeed, due to the relatively low prevalence of clinically significant silent restenosis in the era of drug eluting stents, routine poststent MPS is not currently recommended.7,8

In general, however, when symptoms develop after PCI or in high-risk subgroups, MPS can be helpful in defining the culprit vessel and assessing the extent of ischemic abnormality. The ACC/AHA 2002 Guideline Update for Exercise Testing favors selective stress imaging in patients considered to be at particularly high risk (e.g., patients with decreased LV function, multivessel CAD, proximal LAD disease, previous sudden death, diabetes mellitus, hazardous occupations, and suboptimal PCI results). Whenever moderate to severe ischemia is found by nuclear testing, consideration should be given to repeat catheterization, even in the absence of symptoms.

USE OF MPS IN GUIDING DECISIONS FOR CATHETERIZATION

While assessing the prognostic performance characteristics of MPS is key in understanding its optimal application, it is equally important to examine how referring physicians actually use MPS in daily practice. This is particularly the case with respect to examining what aspects of MPS results trigger further testing, whether there are any distinct referral biases leading to over- or under-referral of distinct patient subgroups, and what the confounders of the referral to post-MPS care may be.

Several studies have shown that MPS results heavily influence post-MPS clinical decision making. Among patients with normal scans, only a small proportion undergo early post-MPS cardiac catheterization, usually as a result of persisting or worsening clinical symptomatology.11,12 Post-MPS referral to catheterization is overwhelmingly driven by the extent and severity of present on MPS.11,12 In patients without prior CAD, the relationship between the percent ischemic myocardium ischemic and the likelihood of referral to catheterization and/or revascularization after MPS is highly nonlinear and takes on a distinct shape (Fig. 16-13).11 Although the likelihood of this referral is very low in the absence of ischemia, in the range of small to medium amounts of ischemia, the slope of the relationship is very steep, particularly in the setting of anginal symptoms. This steep slope indicates that within this critical range of small to medium amounts of ischemia, small changes in reported ischemia yield large changes in the likelihood of physician action. Interestingly, once a threshold of ischemia is exceeded, there is no further increase in the likelihood of referral to revascularization (plateau phase).11 Importantly, referring physicians’ actions are not triggered by MPS results alone but factors such as ST-segment change on the electrocardiogram during stress, anginal symptoms on presentation, cardiovascular risk factors, and other clinical information also modulate the level of aggressiveness of post-MPS care.

ESTIMATING THE TRUE PROGNOSTIC VALUE OF MPS AND POSTTEST REFERRAL BIAS

An important consequence of the referral pattern described is the widely recognized post-MPS referral bias (partial verification bias) that has been widely described.97 This bias—the high referral rate to catheterization after abnormal MPS, the low referral rates to catheterization after normal MPS—results in a significant lowering of test specificity and a slight increase in test sensitivity. What is less widely understood is that this same pattern of post-MPS resource utilization introduces a referral bias that affects our abilities to assess the prognostic value of testing.98

Prognostic analyses performed, to date, are predominantly based on data from patients who underwent MPS and were then treated medically.97 This is the result of the accepted methodology; prognostic analyses of noninvasive testing using observational data series typically remove or censor patients undergoing early revascularization after testing, owing to the relationship between the referral to revascularization and the test results (since the test results drive the revascularization, an intervention that alters the natural history of the disease, the patients with the most abnormal test results are most likely to have their risk reduced). With increasing physician acceptance of and dependence on MPS to guide patient management, progressive increases in early revascularization rates in the setting of ischemia occur, accompanied by progressive decreases in patient risk after abnormal MPS (owing to the revascularization). Hence, studies evaluating medically treated patients will underestimate the prognostic value of MPS.2,3 The impact of this bias has been quantified by a recent study.5

This finding indicates that prognostic studies of MPS in medically treated patients drawn from routine practice may be misleading, particularly in the absence of information regarding post-MPS referral patterns to revascularization (the latter defining the amount of potential bias). This suggests that to avoid this bias, future studies of MPS (or the assessment of any modality in active use) include both patients treated medically and those referred to early revascularization. The implications of including the latter patients can be handled statistically to permit more accurate estimates of patient risk.2,11,99

Other more complicated biases can develop as well when data elements associated with risk and those associated with referral to revascularization become disparate.2,11,98,99 For example, if post-MPS referral to revascularization is based on one variable (e.g., ischemia) but not on a second (e.g., scar), a referral bias will result in underestimation of risk associated with the first variable (blunted increase in risk as a function of ischemia) but no such finding with respect to the second variable (appropriate increase in risk as a function of increasing scar). It is important to note that this type of bias is actually ubiquitous in prognostic research. Since, as was discussed earlier, revascularization referral is heavily based on ischemia, prognostic studies conducted in medically treated patients will underestimate the value of MPS ischemia in comparison to other factors. As noted, this bias can be overcome in two ways, either by utilizing MPS results obtained outside of conventional patient care pathways (e.g., research studies only) or statistical adjustment of observational patient data utilizing both medically treated and revascularized patients.2 Finally, the use of validated prognostic scores, such as the DTS, can also overcome this bias by including and appropriately weighting non-MPS factors, as well as basing the score on both medically treated and revascularization patients. Importantly, estimations of risk with both medical therapy and revascularization will need to be generated.

INCREMENTAL PROGNOSTIC VALUE OF PRE-MPS DATA

Understanding and Estimating Posttest Risk

In the previous discussion and in many reviews and reports of MPS, post-MPS risk is expressed as an annualized event rate, either for a general MPS result category (normal, abnormal MPS) or for a specific category of defect type (e.g., >20% myocardium ischemic). Most clinicians consider their patients’ post-MPS risk in this context and possibly make their clinical management decisions based on this approach as well. As seen in Figure 16-14, a wide range of posttest risk exists for any level of test abnormality. The risk of cardiac death associated with a moderate amount of ischemia, 10% to 20% of the myocardium, varies widely (from 2% to 10%) according to the patient subset examined. Patients with a higher clinical risk profile (increased age, pharmacologic stress, diabetic) will have higher risk than patients with lower clinical risk profiles (younger, exercise stress, nondiabetic). As noted previously, this same phenomenon also holds true after normal MPS.21

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Figure 16-14 Rates of risk-adjusted cardiac mortality in medically treated patients as a function of percent myocardium ischemic (5% to 10%, 10% to 20%, and > 20%): exercise versus adenosine stress; patients aged < 60 years, 60 to 80 years, and > 80 years; diabetic men versus women and nondiabetic men and women. Although predicted cardiac mortality increases with increasing percent myocardium ischemic, the rates at any level of ischemia vary widely at any level of ischemia as a function of clinical information.45 DM W, diabetic women; DM M, diabetic men; nonDM W, nondiabetic women; NonDM M, nondiabetic men.

(From Hachamovitch R, Hayes SW, Friedman JD, Cohen I, Berman DS: Comparison of the short-term survival benefit associated with revascularization compared with medical therapy in patients with no prior coronary artery disease undergoing stress myocardial perfusion single photon emission computed tomography, Circulation 107:2900-2907, 2003.)

The Need for Imaging Scores in Risk Estimation and Reporting

With this in mind, it can be appreciated that a significant challenge facing physicians is how to incorporate pre-imaging data into their postimaging estimates of patient risk. A diversity of data potentially impacts on post-MPS risk—clinical, historical, stress test, perfusion, and function data—and must be considered in formulating estimates of risk. The optimal solution to this dilemma is the use of validated scores to generate an estimate of likelihood of CAD or risk of adverse events for an individual patient that could be incorporated into MPS reporting.

Recently such a score was developed for patients undergoing adenosine stress.100 The first such score was developed in 5873 patients studied by adenosine stress who experienced 387 cardiac deaths on follow-up (6.6%). Using a combination of split-set validation and bootstrapping techniques, the authors derived three scores, including both a simplified score and a more complex score (with an eye to incorporation into MPS software). The complex score presented by these authors was as follows: (age [decades] × 5.19) + (% myocardium ischemic [per 10%] × 4.66) + (% myocardium fixed [per 10%] × 4.81) + (diabetes mellitus × 3.88) + (if patient treated with early revascularization, 4.51) + (if dyspnea was a presenting symptom, 5.47) + (resting heart rate [per 10 beats] × 2.88) – (peak heart rate [per 10 beats] × 1.42) + (ECG score × 1.95)—if patient treated with early revascularization, % myocardium ischemic [per 10%] × 4.47). Separate scores can be calculated for both the use of medical therapy and revascularization, and patient risk can be determined by use of Figure 16-15. This approach can be extended to incorporate a variety of information (clinical, imaging, biochemical, etc.) but will require validation in a variety of populations to ensure generalizability.

When applied to patient care, several important concepts emerge. First, two patients with similar clinical characteristics and MPI defect sizes, but one with ischemia and the other with fixed defects, may have similar risk but very different potential benefit with revascularization, hence very different optimal management approaches. Further, even in a patient with extensive ischemia, where there is a clear potential benefit associated with the use of revascularization, postrevascularization risk is not “low” but at least intermediate to high. Hence, we cannot assume that revascularization will always eliminate risk, only lower it.

Thus, conceptually, the major contribution of this work is that physicians need to focus not on estimates of risk, but on those of potential benefit, to maximally impact patient care. It must always be recognized, however, that clinical judgment is paramount in the application of these approaches because of imperfections in the data derived from populations in defining all variables that might be operative in determining the risk of an individual patient as well as limitations of the tests themselves.

USING MPS FOR MEDICAL DECISION MAKING: IDENTIFYING RISK VERSUS IDENTIFYING POTENTIAL SURVIVAL BENEFIT

Based on the previous discussion, it appears that the natural evolution the role of stress imaging is to play a part in the identification of which therapeutic strategy is associated with enhanced patient benefit, rather than the estimation of patient risk. To date, limited single-site observational data support this paradigm.

A recent study in 10,627 patients without prior myocardial infarction or revascularization who underwent stress MPS compared post-MPS outcomes with revascularization versus medical therapy using multivariable modeling with a propensity score. This study identified a survival benefit for patients undergoing medical therapy versus revascularization in the setting of no or mild ischemia, whereas patients undergoing revascularization had an increasing survival benefit over patients undergoing medical therapy when moderate to severe ischemia was present (>10% of the total myocardium ischemic) (Fig. 16-16).11 This survival benefit was particularly striking in higher-risk patients (elderly, requiring adenosine stress, and women, especially diabetics)(Fig. 16-17). These results have been extended to incorporate gated MPS EF information.99 Comparing the roles in risk assessment of perfusion and function data—although EF, percent myocardium ischemic, and the percent myocardium fixed are all predictors of cardiac death—the former is by far the best predictor of cardiac mortality. On the other hand, only inducible ischemia identified patients who would benefit from revascularization in comparison to medical therapy (Fig. 16-18). With increasing amounts of ischemia, increasing survival benefit for revascularization over medical therapy was found, irrespective of EF (Fig. 16-19). As shown by previous RCTs, the absolute benefit to be gained from a therapeutic strategy for any level of ischemia present is proportional to underlying patient risk. Thus, in assessing treatment options in an individual patient, cardiac risk factors, comorbidities, and EF all have to be considered along with ischemia in order to determine the potential advantages of a specific therapeutic strategy.

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Figure 16-17 Lives saved per 100 treated with revascularization versus medical therapy in patients undergoing exercise (blue bars) versus adenosine stress (pink bars) as a function of percent myocardium ischemic. Results based on Cox proportional hazards model. Statistical significance as per model. Revasc, revascularization.

(From Hachamovitch R, Hayes SW, Friedman JD, Cohen I, Berman DS: Comparison of the short-term survival benefit associated with revascularization compared with medical therapy in patients with no prior coronary artery disease undergoing stress myocardial perfusion single photon emission computed tomography, Circulation 107:2900-2907, 2003.)

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Figure 16-18 Predicated cardiac death (CD) rates (based on Cox proportional hazards modeling) as a function of gated SPECT ejection fraction (≥45% versus <45%) and presence of significant ischemia (>10% myocardium ischemic versus no ischemia; <10% myocardium ischemic) in patients treated medically (pink bars) and with early (<60 days post-MPS) revascularization (blue bars).

(From Hachamovitch R, Rozanski A, Hayes SW, et al: Predicting therapeutic benefit from myocardial revascularization procedures: Are measurements of resting left ventricular ejection fraction and stress-induced myocardial ischemia both necessary? J Nucl Cardiol 13:768-778, 2006.)

Imaging in the Post-COURAGE Era

In this context, the results of the recent COURAGE trial101 comparing strategies of PCI and medical therapy versus medical therapy alone in stable patients with known CAD must be mentioned as well. Since in this RCT, no survival advantage was present with the addition of PCI, the question must be raised as to whether stress imaging has a role in the future. After all, if patients will not benefit from revascularization, catheterization is not needed, so no stress imaging will be needed to identify the potential catheterization candidate. Several issues, however, stand in the way of this new paradigm.

First, does COURAGE really suggest that revascularization does not aid in reducing patient risk, or does it suggest that PCI may have limited prognostic impact? Also, the use of CABG would have yielded different results. Further, it is very important to recognize that COURAGE was a trial of patients with known CAD. Hence, these results cannot be generalized to patients presenting for evaluation of suspected CAD but without prior CAD. Of note, the observational data suggesting the potential use of MPS to identify patients with a survival benefit with one therapeutic approach versus another was limited to those patients without prior CAD.11,99

Finally, COURAGE included many patients with prior myocardial infarction and, possibly, scar without jeopardized myocardium. More recently, the results of the FAME (Fractional Flow Reserve Versus Angiography for Multivessel Evaluation) study revealed that guiding PCI by means of physiologic data (fractional flow reserve) was associated with a significantly lower incidence of major adverse cardiac events compared with routine angiography-guided PCI in patients with multivessel disease, without a significant increase in the procedure time.102 Whether the use of ischemia imaging in COURAGE to identify patients with jeopardized myocardium, hence enhanced benefit from revascularization, would have substantively altered the results of this trial is unknown. It is also unclear how much ischemia was present in the COURAGE patients, and whether the absence of demonstrable therapeutic benefit is related to insufficient amounts of ischemia in recruited patients. It must be noted that the results of COURAGE are generalizable to patients with known CAD but not to patients being evaluated with suspected CAD, a patient group with very different hazard function in whom very different results may have occurred.

New Paradigm: The Added Value Of a Modality Is Its Ability to Identify Candidates for Expensive Rx Resulting in Enhanced Clinical and Cost-Effectiveness

The application of MPS defined herein is one example of a new paradigm for cardiovascular imaging, the use of a modality to identify potential patient benefit, hence, aiding in the allocation of more expensive therapeutic options. Thus the finding of jeopardized myocardium (ischemic and/or hibernating) identifies candidates for PCI or CABG. This approach is readily applied to other current (and potential) roles of imaging techniques (Fig. 16-20).

In each of the given examples, patients who are potential candidates for an expensive intervention (revascularization, AICD, hospitalization, etc.) instead undergo cardiac imaging to determine whether they may gain sufficient benefit from the intervention that it will enhance their status and, if applied, enhance cost-effectiveness. For any of these applications to be valid, extensive outcomes data, preferably in the form of RCT, will be needed. Although this may be an expensive proposition, the potential cost savings (since these interventions are expensive and the number of potential patient candidates large) will likely outweigh the costs.

Where and When Will MPS be Used?

Asymptomatic patients: In the future, many asymptomatic patients with low likelihood of CAD may be evaluated for atherosclerosis to aid in their medical management with CAC scoring or carotid intimal-medial thickness (IMT) measurements. Those low-likelihood patients with evidence of extensive atherosclerosis may be referred on to MPS. These patients are frequently not ideal candidates for CCTA, owing to extensive coronary calcification and the fact that in the absence of symptoms, revascularization most likely would not be indicated without extensive ischemia.

Symptomatic patients: Patients with severe anginal symptoms are likely to go directly to invasive coronary angiography, although the COURAGE data suggest that there might be a role for MPS. Those with moderate to severe ischemia and symptoms would then by common practice undergo invasive coronary angiography. Those with mild ischemia or no objective ischemia may be equally well served by an initial strategy of aggressive medical management.

For the remaining patients without known CAD but with symptoms raising suspicion of CAD, the diagnostic pathways remain controversial. Many advocate the use of CCTA as the initial test in this subset. CCTA would be used to determine whether primary or secondary prevention measures are appropriate and whether further testing for the extent and severity of ischemia is needed. Thus, CCTA would be serving as a gatekeeper before MPS. In this scenario, MPS would be positioned after CCTA as a test to identify revascularization candidates in need of invasive coronary angiography.

Alternatively, the approach that remains in place according to guidelines is based on stress-induced ischemia. In this regard, symptomatic patients with intermediate likelihood of CAD might be defined as two distinct groups, a low-intermediate likelihood (15% to 50%) group and a high-intermediate likelihood group (50% to 85%). All patients with low-intermediate likelihood unable to exercise or with an uninterpretable ECG would go to MPS as their initial test. Otherwise, under a conventional strategy, the patients would undergo ETT as their initial test, with those patients with intermediate to high post-ETT likelihood going on to MPS and the low post-ETT likelihood to medical management.

Patients with intermediate pretest likelihood of CAD in the 50% to 85% range would be candidates for MPS as their initial test. This direct MPS approach can be justified, since if ETT is performed as the initial test in these patients, a negative test is unlikely to reclassify them as low likelihood (or risk). In patients referred to MPI, a normal MPS will indicate the potential for medical management. Patients with greater than 10% myocardium ischemic on MPS are potential candidates for referral to catheterization. Patients with normal MPS or abnormal MPS but with only mild ischemia are candidates for medical management. In some of these patients, CAC testing or CCTA might be of value to assess the presence and extent of coronary atherosclerosis as a guide to preventive and antianginal therapy, as well as to rule out severe proximal coronary stenosis that might be underestimated by MPS due to “balanced reduction” of flow.

In patients with a high pretest likelihood of CAD, MPS may be the test of choice, based on data showing its cost-effectiveness in this group as an alternative to direct coronary angiography. Those with ischemia would likely be sent for invasive coronary angiography, particularly if moderate to severe ischemia is found. It is widely held that CCTA is not likely to prove cost-effective in this patient group, since a large proportion of patients would be expected to have CCTA findings that are sufficiently abnormal that further assessment for the magnitude of ischemia would be required. However, when MPS is used in this subset, just as with the patients with an intermediate likelihood of CAD, the possible supplemental role of CCTA remains for patients in whom balanced reduction of flow is suspected.

In symptomatic patients with known CAD, the value of CCTA is untested, and the little data that exist suggest that MPI is far more cost-effective. In contrast, MPS remains a mainstay of the assessment of myocardial ischemia and myocardial viability in these patients, providing a useful guide to patient management.

Important Questions to Help Define the Role and Value of MPS

A number of factors that play important roles in our understanding the optimal utilization and performance characteristics of MPS are at this time unclear.

First, as already noted, it is recognized that MPS is susceptible to issues of “balanced reduction” of flow, potentially resulting in underestimation or even missing the presence of CAD entirely (Fig. 16-21). While it is likely that the frequency of this occurring is in part dependent on the patient profile of any given laboratory, the frequency of this phenomenon is unclear. If it is found to be significant, despite the use of various ancillary markers (TID, lung uptake of tracer, etc.), adjunct CT (for either CAC or CCTA) might be helpful. Alternatively, PET might be useful in this setting to assess coronary flow reserve, but whether this assessment will be sufficiently specific for cost-effective application has not yet been shown; that is, if no or mild perfusion abnormality is seen on myocardial perfusion PET but abnormal coronary flow reserve is seen, will this finding be sufficiently associated with severe ischemia to warrant invasive coronary angiography? Importantly, however, recent data indicate that PET without flow reserve can also circumvent “balanced reduction” by assessment of peak pharmacologic stress versus rest left ventricular ejection fraction.103

Despite the lack of evidence regarding its specificity, the future role of flow reserve as an adjunct to perfusion imaging is an important question for the future of nuclear cardiology. The ability to assess this measure not only may reduce concern regarding “balanced reduction,” but may also more fully characterize CAD beyond angiographic assessments. Prognostic assessment of the incremental value of flow reserve over perfusion imaging is awaited, as is evidence that this assessment can be successfully used to guide therapy. The ability to assess flow reserve also provides an entrée into functional assessment of atherosclerosis and microvascular disease.

An important question with respect to the future use of SPECT is where it will fit into testing strategies relative to CCTA. The comparison of these two modalities strikes at the heart of whether anatomic or physiologic data are needed to best mange CAD patients. Each of these modalities, however, has its own advantages and disadvantages.

The clear advantage of CCTA is its ability to exclude the presence of coronary atherosclerosis and, in most cases, to exclude the presence of obstructive CAD because of its very high negative predictive value. The disadvantage of CCTA is that multiple limitations of the technology remain, including inability to characterize stenosis in areas with dense coronary calcification, dependence on slow heart rate and regular rhythm, and a tendency to overestimate stenosis severity. Additionally, the ability of CCTA to accurately identify the presence of hemodynamically significant stenosis is limited with current technology (Fig. 16-22).

The primary advantage of MPS is its being based on functional assessment of disease. The primary justification of stress imaging for prognostic assessment is based on the role of ischemia assessment in the management of the CAD patient. It is hypothesized (although not proven) that this will translate into identification of which patients may benefit from a revascularization strategy. Although with its advantages—avoidance of excess catheterizations, their associated cost and risk, and the potential “occulostenotic reflex,”6 differentiation of high-risk patients into those with extensive scar versus extensive ischemia,84 etc.—only indirect evidence supports its use inasmuch as no RCT to date compare medical therapy to revascularization on the basis of noninvasive ischemia estimates in stable patients.

As mentioned, the recently presented FAME study supports the concept that evaluation of the hemodynamic significance of CAD enhances the identification of what is optimal therapy for a given patient.102 These results are similar to older data showing that revascularization in patients with three-vessel CAD was associated with enhanced survival only in those patients with ischemic ETT results, whereas medical therapy was a superior initial therapy in patients without this finding.104 In the FAME study, data also parallel the results reported using MPS in patients without prior CAD in whom there was accrued survival benefit from revascularization over medical therapy only when significant ischemia was present,11 with the absolute benefit varying with underlying patient risk and LVEF.11,99

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