The DETECT Hep C Screening Trial was designed using the PRECIS-2 framework for pragmatic clinical trials (eFigure 1), has been registered in ClinicalTrials.gov, and will be reported in accordance with CONSORT guidelines.22,23
Trial Design
For this trial, we will perform a multi-center prospective pragmatic randomized two-arm parallel-group superiority trial, comparing two hepatitis C screening strategies in the ED (Figure 2). Allocation will be balanced using a 1:1 patient-level random allocation scheme built into the electronic health systems (EHSs) for each ED.
Study Setting
This trial will be performed in the EDs at Denver Health Medical Center (Denver, CO), Johns Hopkins Hospital (Baltimore, MD), and the University of Mississippi Medical Center (Jackson, MS); cumulatively these institutions see approximately 225,000 annual adult visits (Table 1). These sites were selected because of the heterogeneity of populations served. Each are geographically distinct and serve patient populations that are racially and ethnically diverse, underinsured, and have ongoing local hepatitis C epidemics. Additionally, each ED has investigators that are experts in infectious diseases screening in EDs, which improves the likelihood of successful completion of this trial. Denver Health will serve as the coordinating site for this project.
Table 1
Study site characteristics for The DETECT Hep C Emergency Department Screening Trial.
Site | Setting | Hospital Type | Annual ED Census (visits) | Hispanic or Non-White Race* (%) | Uninsured Patients† (%) | Birth Cohort‡ (%) | PWID (%) |
Denver Health MC | Urban | L1/C/SN/T | 96,000 | 53% | 17% | 30% | 7% |
Johns Hopkins Hospital | Urban | L1/U/T | 69,000 | 77% | 15% | 31% | 6% |
University of Mississippi MC | Urban | L1/U/T | 65,000 | 58% | 28% | 32% | Unknown |
Eligibility Criteria
Consecutive ED patients ≥18 years of age will be eligible for inclusion if they are considered clinically stable by screening nurses or physicians and capable of providing consent for medical care. Due to the integrated, pragmatic nature of the study, patients will be enrolled 24 hours per day, 7 days per week. Patients will be excluded if they (1) are <18 years of age; (2) are unable to consent for care (e.g., altered mentation, critical illness or injury); (3) have already been tested for hepatitis C as part of the trial; (4) are identified as already living with hepatitis C, either by self-report or through identification of a prior positive hepatitis C result in the electronic medical record; or (5) have an anticipated ED length of stay <60 minutes.
Interventions
This trial consists of a comparative evaluation of two hepatitis C screening strategies, nontargeted and targeted screening. Patients who are allocated to nontargeted screening will be notified by the nurse that voluntary free rapid hepatitis C testing will be performed during the ED visit unless declined (i.e. opt-out consent). Patients who are allocated to targeted screening will be presented with a brief risk assessment (Table 2). Those who have an affirmative response to any question will be considered at increased risk for hepatitis C and notified by the nurse that voluntary free rapid hepatitis C testing will be performed during the ED visit unless declined (eFigure 3). Patients in the targeted arm who deny all risk will be considered low risk and hepatitis C testing will not be offered.
Table 2
Targeted risk assessment for hepatitis C. Any affirmative response is considered at risk.
1. Patient’s birth year between 1945 – 1965? |
2. Have you ever injected or snorted drugs? |
3. Do you have a tattoo or body piercing that you received in an unregulated setting? |
4. Have you ever had a blood transfusion or received an organ before July 1992? |
Adapted from the CDC, USPSTF, and AASLD-IDSA guidelines for HCV screening. |
Our brief risk assessment includes questions adapted from recommendations by the CDC, U.S. Preventive Services Task Force (USPSTF), American Association for the Study of Liver Diseases (AASLD), and Infectious Diseases Society of America (IDSA). The questions ask if the patient was (1) born between 1945-1965, (2) ever injected or snorted drugs, (3) ever received a tattoo or piercing in an unregulated setting, or (4) received a blood transfusion or organ transplant before 1992.9–11, 24 Risk factor surveys will be incorporated into electronic medical screening and patient tracking systems in each ED. As such, nurses will use this tool while electronically entering responses to each of the risk questions during screening. Nurses will apply the set of risk questions to all patients who meet criteria for inclusion and are allocated to the targeted screening arm.
All hepatitis C screening will be voluntary with consent for testing obtained in a verbal manner as part of clinical care and separate from consent for general emergency care. All processes will be fully integrated into usual emergency care with hepatitis C antibody test results returning during the ED visit. Central laboratory-based hepatitis C antibody (Ab) assays will be used at all institutions (Denver Health Medical Center: OraQuick Rapid HCV Antibody Test, OraSure Technologies, Bethlehem, PA; Johns Hopkins Hospital: Roche Elecsys® Anti-HCV II, Roche Diagnostics, Indianapolis, IN, and OraQuick Rapid HCV Antibody Test, OraSure Technologies, Bethlehem, PA (point-of-care samples); University of Mississippi Medical Center: ARCHITECT Anti-HCV assay, Abbott Laboratories, Abbott Park, IL), with subsequent hepatitis C ribonucleic acid (RNA) assays for those who test Ab positive.
Allocation
Sequence Generation, Allocation Concealment, and Implementation
Participants who meet criteria for inclusion will be randomly assigned in a 1:1 ratio to each study arm using a simple randomization procedure incorporated into the EHS (Epic, Epic Systems Corporation, Verona, WI) at each institution. Sequence generation will occur real-time in the background of the EHS using a computer-generated random number algorithm developed and validated at each site. Integration of randomization into the EHS will allow for real-time concealed allocation. As such, patients will be offered hepatitis C testing based on the result of the screening arm to which they are assigned during triage of the ED visit. In the case of the targeted arm, the results of the risk assessment evaluation performed by the triage nurse will dictate hepatitis C testing. All randomization will be completely integrated into EHS workflow at each site.
Blinding
Nurses who perform screening and all other ED staff (e.g., physicians, technicians) will understand the conceptual goals of the trial but will be blinded to study hypotheses, and patients will be completely blinded to the purpose of the study.
Recruitment
Given the pragmatic nature of the trial and the full integration of all study procedures, recruitment will occur 24 hours per day, 7 days a week as part of actual ED care. As such, all patients who meet eligibility criteria will be included and randomized.
Participant Timeline
Primary research activities, including randomization, screening, testing, and referral to care for those who test positive for hepatitis C antibodies will occur during the patient’s ED visit. Longitudinal outcomes data will be collected using structured retrospective chart review methods for those who test positive for hepatitis C in the ED for a minimum of 6 months (but up to 18 months, depending on the timing of diagnosis during the COVID-19 pandemic) from the time of diagnosis.
Outcomes
The primary outcome for this trial will be confirmed cases of newly diagnosed hepatitis C, defined as patients who test positive for hepatitis C antibody and hepatitis C RNA. Secondary outcomes will include all patients identified with hepatitis C in anticipation of testing those with previously diagnosed hepatitis C (i.e., those who do not identify as having been previously diagnosed and who are re-diagnosed during this trial), as well as hepatitis C test acceptance and completion, and progression through the hepatitis C care continuum (i.e., receipt of RNA results, evaluation by a hepatitis C treatment expert, treatment with DAAs, and sustained virologic response at 12 weeks after treatment completion [SVR12]).
Sample Size
Screening Trial – Original Sample Size Estimation
All sample size estimates for this trial were performed using Monte Carlo simulation in SAS Enterprise Guide Version 7.1 (SAS Institute, Inc., Cary, NC). Informed by medical literature, past experiences with HIV screening in EDs, and pilot data, we made the following assumptions: (a) nontargeted screening, 100% test offer, 60% test acceptance, 70% test completion, 5% Ab+ prevalence, and 65% RNA+ prevalence among those who test positive for hepatitis C antibodies; and (b) targeted screening, 33% test offer, 60% test acceptance, 70% test completion, 10% Ab+ prevalence, and 65% RNA+ prevalence among those who test positive for hepatitis C antibodies. The original sample size estimate was performed using series of 1,000 simulated trials and a hypothesized effect of a 25% increase in the number of new hepatitis C diagnoses (i.e. RR = 1.25), resulting in a minimum of 50,000 visits across all sites to achieve a power >80% (α = 0.05). This will result in an estimated 13,965 completed hepatitis C tests and an estimated 611 confirmed newly diagnosed cases (Figure 3).
Accounting for the multi-site nature of the trial, and using preliminary data from a similar trial of HIV screening in EDs,25 we estimate the intra-cluster correlation coefficient (ICC) to range from 0.005 to 0.01, resulting in a Design Effect of 1.01-1.03, or a required 1%-3% inflation of the sample size. Given the small number of clusters (3 sites) and the relatively large number of patients enrolled at each site, we anticipate the effect of clustering to be negligible; as such, we did not specifically modify the sample size for clustering but will account for it in the primary analysis. Finally, enrollment is planned to perform equal numbers of hepatitis C tests across sites, resulting in a minimum of 16,667 randomized patient visits per site.
Screening Trial – Blinded Sample Size Re-Estimation
In early April 2021, this trial crossed the 50% enrollment target and the final site, the University of Mississippi Medical Center, initiated enrollment. While performing general surveillance and trial monitoring, several assumptions used for the original sample size estimation were identified as being different from what was being observed during actual trial performance (Table 3). As such, a blinded sample size re-estimation (SSR) was undertaken using Monte Carlo simulation in SAS.26
Table 3
Original assumptions used to estimate sample size, and weighted and inverse probability weighted estimates from observed trial performance through April 27, 2021 and 58.6% of target enrollment.
| Nontargeted Screening | Targeted Screening |
| Original Assumptions | Weighted Estimates | IPW Estimates | Original Assumptions | Weighted Estimates | IPW Estimates |
| % | % | % | % | % | % |
Test Offer | 100 | 93.8 | 82.6 | 33 | 36.1 | 33.0 |
Test Accept | 60 | 26.4 | 33.0 | 60 | 34.0 | 47.0 |
Test Complete | 70 | 62.9 | 56.9 | 70 | 69.3 | 65.2 |
| | Hepatitis C Testing | |
| | Original Assumptions | Aggregate Weighted Estimates | Aggregate IPW Estimates | Original Assumptions | |
| | % | % | % | % | |
Hepatitis C Ab+ | | 5 | 5.9 | 4.7 | 10 | |
Hepatitis C RNA+* | | 65 | 42.4 | 31.1 | 65 | |
As of April 27, 2021 the Screening Trial was at 58.6% enrolled and using these updated enrollment data, we project randomizing 129,663 visits across the three sites to complete 13,965 hepatitis C antibody tests, as originally estimated. This increase in number of visits randomized reflects a 2.6 fold increase over the number originally estimated to be randomized (i.e. 50,000). Moreover, test acceptance (i.e. actual: 26% for nontargeted and 34% for targeted vs original: 60%) and RNA positive prevalence were signficantly lower than originally estimated (i.e. actual: 42% vs original: 65%). Thus, we performed a series of additional simulations using methods below to estimate the power to test the primary study hypothesis (eTables 1-2). Using both weighted and inverse probability weighted estimates to account for individual site contributions to total tests offered, tests accepted, and tests completed by study arm, while also using a two-way data table (eTable 3) to model potential combinations of Ab+ prevalences by study arm using known aggregate Ab+ prevalence (and assuming RNA+ prevalence would not differ by study arm), we performed a series of additional simulations to estimate the power to test the primary study hypothesis.
Simulations using original assumptions and the originally planned 50,000 randomized visits, which the trial has already exceeded, resulted in significantly fewer total tests performed (n=5,969) and power of only 0.3% (weighted and inverse probability weighted). Using the projected 129,663 randomized visits, estimates from current trial enrollment, and our original hypothesized effect estimate (RR = 1.25), simulations resulted in trials with totals of 15,452-15,623 (weighted) or 16,602-16,616 (inverse probability weighted) hepatitis C antibody tests performed (exceeding our original estimation), while achieving powers of 65.7% (weighted) and 42.9% (inverse probability weighted). Fixing the RR at 1.25, simulations of 10% increased sample sizes (N=142,629) and powers to 70.7% (weighted) and 43.0% (inverse probability weighted). Simulations of 30% increased sample sizes (N=168,562) and powers to 73.9% (weighted) and 52.8% (inverse probability weighted). Simulation of 50% increased sample sizes (N=194,495) increased powers to 79.8% (weighted) and 57.7% (inverse probability weighted). Simulations with 129,663 randomized visits with varying Ab+ prevalences by study arm, constrained by the aggregate Ab+ prevalences (5.9%, weighted; 4.7% inverse probability weighted) and their respective 95% lower confidence limits (LCLs) (5.1% and 3.3%, respectively), resulted in RRs of 1.35 (weighted) or 1.45 (inverse probability weighted) to achieve a power >80% (Figures 4-5). Given the steep slope of the power curve between simulated trials of 0% and 100%, it was noted that small changes in the Ab+ prevalence difference would result in relatively large changes in trial power. As such, the decision was made to not change the planned enrollment target from the original calculations.
Data Collection Methods
We will collect the following data for all eligible patients: (1) patient ED visit information (unique patient identifier, acuity level, mode of arrival, date/time of the visit); (2) demographics (age, gender, race, ethnicity, preferred language); (3) payer information (commercial, Medicare, Medicaid, self, or state assistance program); (4) details of randomization, including the intervention assigned and results of risk screening, if applicable; (5) whether a patient was offered, accepted, and completed rapid hepatitis C testing; (6) results from all hepatitis C antibody and RNA testing, if completed; (7) whether patients with detectable hepatitis C RNA levels were successfully linked into care; and (8) components of the hepatitis C care continuum. Data from (1) through (6) will be collected prospectively using methods developed and validated by our team from each institution’s electronic screening, patient tracking, and laboratory reporting systems. We have long-standing and extensive experience interfacing with such systems across different institutions, obtaining large amounts of valid patient-level data.25 Data from (7) and (8) will be retrospectively obtained using trained personnel and structured procedures.
As part of a sub-study to estimate risk among a representative sample of patients randomized to nontargeted screening, research assistants we will conduct surveys, using an electronic closed-response data collection instrument (REDCap, Vanderbilt University, TN), of patients enrolled into this specific study arm.
Data Management
Denver Health will serve as the Data Coordinating Center (DCC) and data from non-Denver institutions will be transferred to the DCC using a Secure File Transfer Protocol (SFTP). Data will be extracted from each institution’s EHS and cleaned so that variables are consistent across sites. The cleaned and de-identified dataset will be sent via SFTP to the DCC for final data concatenation, cleaning, and analyses, performed using the most current version of SAS (SAS Institute, Inc., Cary, NC) (eFigure 2).
Statistical Methods
After cleaning and locking the dataset, the primary analysis will be performed using the intention-to-treat principle while blinded to allocation. Although no formal interim analyses are planned for this trial, the study team may perform preliminary analyses for purposes of presentation at scientific meetings; these instances, if they occur, will be explicitly qualified as such and described as preliminary.
Continuous data will be reported as medians with interquartile ranges (IQRs) and categorical data as proportions or percentages with 95% confidence intervals (CIs). Bivariate statistical tests (e.g., Wilcoxon rank sum test, Fisher’s exact test, etc.) will be used to compare variables between study groups. Patient-level data will be reported for all variables given that patients can only enroll in the trial once. The primary unit of analysis will be patient visits. All analyses will be performed using the intention-to-treat principle and no interim analyses are planned given the pragmatic trial approach and minimal risk to subjects. Given the randomized design, the primary comparison will include an unadjusted risk ratio (RR) for newly-identified hepatitis C cases (primary outcome) with 95% CIs, specifically comparing nontargeted hepatitis C screening to targeted hepatitis C screening (primary hypothesis), while using a random effect hierarchical model to account for institution-level clustering, if present. 27,28 26,27 27,28 26,27 27,28 27,28 Sensitivity analyses will be performed to account for patients who were identified as antibody positive but RNA negative, and subsequently determined to have been previously treated for hepatitis C. Secondary comparisons will include all other outcomes by study arm, stratified by age, sex/gender, race/ethnicity, and institution. Statistical significance for the primary analysis will be defined as p <0.05 based on two-tailed statistical testing, which includes a lower 95% confidence limit of the RR >1.0.
Trial and Data Monitoring
In accordance with guidelines from the National Institutes of Health (NIH) and the primary funding agency, the National Institute on Drug Abuse (NIDA), we have developed a Data and Safety Monitoring (DSM) plan, and the principal investigators and core Denver-based research team will maintain appropriate oversight and monitoring of the trial’s conduct in its entirety, but in conjunction with site investigators. As this trial was not a Phase 3 trial and that it was determined to be minimal risk to participants, no Data Safety Monitoring Board (DSMB) was required for this trial. The DSM plan was approved by the Colorado Multiple Institutional Review Board (COMIRB) and NIDA prior to initiating enrollment.
Data monitoring will be performed from the inception of participant enrollment at each site using data extracted from the EHS and transferred to the DCC using SFTP. The data manager will organize all data to understand total patient visits, inclusion and exclusion criteria, performance of Best Practice Advisories (BPAs) in Epic that were developed to facilitate enrollment and hepatitis C screening, reasons for nursing actions related to BPAs, numbers related to hepatitis C test offer, acceptance, and test completion by study arm, and aggregated test antibody and RNA results to ensure blinding. At the outset of enrollment, monitoring will occur nearly every day to ensure appropriate processes are occurring and to help guide trial performance. As our understanding of performance stabilizes, monitoring will be scaled back to a minimum of once weekly with frequent communication between the coordinating center and each site. Enrollment figures (e.g. modified CONSORT flow diagram, stacked bar graphs of enrollment by week of enrollment, stacked bar graphs of tests performed by study arm by week of enrollment, projected enrollment based on numbers of tests performed and estimated numbers of patients randomized, and trends of test acceptance by study arm) will be used to inform the study team’s understanding of trial performance and to inform any needed modifications while enrollment is occurring (Sample Monitoring Figures, Supplemental Appendix).
Special Consideration during the COVID-19 Pandemic
This trial is fully integrated into standard emergency medical care and does not require adjunctive research personnel to facilitate enrollment. As such, no modifications to enrollment have occurred in the context of the COVID-19 pandemic. Ancillary data collection, including risk assessment of patients allocated to the nontargeted screening arm and time motion data collection (as part of the Cost Effectiveness evaluation) were paused from March 13, 2020 through August 24, 2020, then again on December 2, 2020 through January 29, 2021, after which data collection resumed.
Research Ethics Approval, Consent, and Confidentiality
For the Screening Trial and to enhance and streamline the Institutional Review Board (IRB) process, COMIRB, the primary IRB for Denver Health serves as the central IRB for all sites, including Denver Health, Johns Hopkins University, and the University of Mississippi Medical Center, with the latter two sites ceding to COMIRB. Institutional review board approval was originally granted on December 17, 2017.
Patients who present to the ED during trial performance will receive standard-of-care medical evaluation and treatment and may be asked questions about their risk for hepatitis C, and may be offered, as voluntary and routine practice, rapid hepatitis C testing using an opt-out consent mechanism. Consent for hepatitis C testing will be integrated into routine emergency medical care as is currently standard. The medical care for those patients who do not receive hepatitis C testing will not vary from those who do, except that among those who are tested the medical care team will know the patient’s hepatitis C antibody test result and may alter the medical evaluation based on this additional information. Because hepatitis C testing is a standard of care and because this trial will be evaluating two processes for performing hepatitis C screening in this clinical setting (i.e., nontargeted vs. targeted screening), this potential change in care is consistent with current medical practice. We requested, and have obtained, a waiver of consent for everyone included in this trial based on 45 CFR 46.116(d)(1-4).
We obtained a waiver of HIPAA authorization for all patients included in this study. Data collected as part of this project poses no more than a minimal risk of harm to privacy, and HIPAA authorization cannot be practicably carried out without a waiver due to the large number of patients planned for inclusion and because its requirement may bias participation. In addition, this research cannot be performed without specific requested protected health information (PHI). This project meets the requirements for a waiver of HIPAA authorization for the same reasons that requirements for a waiver of consent are met.
Potential Harms
Given the pragmatic nature of this trial and that all research components will be fully integrated into standard emergency care practice, the primary risks to patients included in this trial will be breach of confidentiality as all study procedures will be performed as routine medical care in the EDs or as follow-up for those who test positive for hepatitis C antibodies. Results of all hepatitis C tests will be recorded in the patients’ medical records as part of standard medical care. Consent for the performance of rapid hepatitis C testing will be integrated into the general ED medical consent for evaluation and treatment.
Protocol Amendments
Through October 1, 2021, 11 protocol amendments have occurred (Protocol, Supplemental Appendix).
Access to Data and Dissemination Policy
The primary results of this trial will be reported in accordance with CONSORT guidelines and published in a peer-reviewed journal. Authorship will conform to International Committee of Medical Journal Editors (ICMJE) guidelines. De-identified participant-level data and statistical code will be made available upon request to investigators outside the study team after standard data use agreements have been executed.