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Histopathology 2010, 57, 436–443. DOI: 10.1111/j.1365-2559.2010.03641.

Quantitative determination of the diagnostic accuracy of the


synovitis score and its components
Elisabeth Slansky,1,2 Jialiang Li,3 Thomas Häupl,4 Lars Morawietz,5 Veit Krenn6 &
Frank Pessler2,7
1
Medical Faculty ‘Carl Gustav Carus’, 2University Children’s Hospital, Technical University of Dresden, Germany,
3
Department of Biostatistics and Applied Probability, National University of Singapore, Singapore, 4Department of
Rheumatology, 5Institute for Pathology, Charité Universitätsmedizin, Berlin, 6Centre for Histology, Cytology and
Molecular Diagnostics, Trier, and 7Helmholtz Centre for Infection Research, Braunschweig, Germany

Date of submission 27 August 2009


Accepted for publication 19 January 2010

Slansky E, Li J, Häupl T, Morawietz L, Krenn V & Pessler F


(2010) Histopathology 57, 436–443
Quantitative determination of the diagnostic accuracy of the synovitis score and its
components

Aims: To assess the diagnostic accuracy of a three- not distinguish well within pairs of inflammatory or
component synovitis score and to determine the degenerative arthropathies. AUCs of the intimal hyper-
relative contribution of each of its components to its plasia and stromal cellularity components correlated
overall discriminatory power. with the AUCs of the complete score markedly more
Methods and results: The synovitis score was deter- strongly (r = 0.94 and 0.91, respectively) than the
mined in 666 synovial specimens: normal synovium, inflammatory infiltration component (r = 0.60). Mul-
n = 33; post-traumatic arthropathy (PtA), n = 29; ticategory ROC analysis ranked the score several-fold
osteoarthritis (OA), n = 221; psoriatic arthritis (PsA), higher than any of its components, and the compo-
n = 42; and rheumatoid arthritis (RA), n = 341. The nents in the order stromal cellularity>intimal hyper-
discriminatory abilities of the score and its components plasia>infiltration.
were quantified with binary and multicategory receiver Conclusion: Combining three distinct histological
operating characteristic (ROC) analysis. The score parameters into a three-component score produces
differentiated all arthropathies accurately from normal greatly increased overall diagnostic power. The discrim-
tissue (area under the ROC curve, AUC: 0.87–0.98) inatory ability of the score stems more from measuring
and RA from OA or PtA (AUC: 0.85 for both), but could proliferative than infiltrative aspects of synovitis.
Keywords: osteoarthritis, receiver operating characteristic analysis, rheumatoid arthritis, synovitis
Abbreviations: AUC, area under the ROC curve; HUM, hypervolume under the ROC manifold; OA, osteoarthritis;
PtA, post-traumatic arthropathy; RA, rheumatoid arthritis; ROC, receiver operating characteristic

infiltration) is graded on a scale from 0 to 3, yielding


Introduction
a final score from 0 to 9. A large-scale analysis of 559
We have previously described a three-component synovial specimens was used to establish median
score for the grading of the histological severity of values for normal (1.0), post-traumatic (2.0), osteoar-
synovitis.1–3 Each of the three components (intimal thritis (OA, 2.0), psoriatic arthritis (PsA, 3.5), reactive
hyperplasia, stromal cellularity and inflammatory arthritis (ReA, 5.0) and rheumatoid arthritis (RA, 5.0)
specimens and to detect a high correlation between two
independent observers in scoring these specimens
Address for correspondence: F Pessler, University Children’s Hospital,
Division of Rheumatology ⁄ Immunology, Technical University
(r = 0.94).1 In an unrelated study of synovial speci-
Dresden, Fetscherstrasse 74, 01307 Dresden, Germany. e-mail: mens characterized by a broad range of inflammation,
frank.pessler@uniklinikum-dresden.de the synovitis score correlated strongly with expression
 2010 Blackwell Publishing Limited.
Diagnostic accuracy of the synovitis score 437

of the proliferation marker Ki-67 and the macrophage when multicategory ROC analysis is used to evaluate
marker CD68 (a well-validated tissue marker for one test in the discrimination among K classes, the
disease activity in RA)4 in the synovial subintima, thus HUM corresponding to acceptance of the null hypo-
supporting the notion that it reflects disease activity of thesis is defined as 1 ⁄ K!, or less when ties are present.12
inflammatory arthropathies at the tissue level.5 This Thus, the diagnostic accuracy of a test for simulta-
score, which is based on haematoxylin and eosin- neously differentiating among multiple categories
stained tissue sections, can be applied to specimens increases the higher its HUM value is above this non-
covering a wide range of inflammation, and can be discriminatory value.
learned relatively easily (for online instruction see Here, the aim was to assess the diagnostic perfor-
http://www.patho-trier.de). Indeed, when OA and RA mance of the three-component synovitis score and
synovia were scored by an investigator who had each of its components with conventional (binary) and
learned the score using this website, the resulting multicategory ROC analysis and to determine the
mean values were remarkably close to those reported relative contribution of each of the three components
previously by Krenn et al.6 The synovitis score should to the overall discriminatory power of the score.
therefore lend itself well to synovial tissue classification
and to assessing histological disease activity in clinical
Material and methods
trials where synovial biopsy specimens are available.
However, neither the diagnostic ability of the score to The study included raw data from the previously
differentiate among various cohorts of specimens nor published study of 559 specimens,1 plus 115 additional
the relative contribution of each of its three compo- specimens which had become available since then.
nents to the overall discriminatory power of the score Reactive arthritis specimens (n = 9) were excluded
have been quantified systematically. due to the small sample size, as were specimens from
Receiver operating characteristic (ROC) analysis is patients with concomitant crystal arthropathy (n = 6;
often used to evaluate diagnostic tests. The ROC curve OA, 5; RA, 1) or necrotic tissue (n = 2, both RA).
is based on sensitivities and specificities from a set of Septic arthritis samples were not included, because the
test results, where sensitivity (true positives) is plotted frequent necrosis or loss of lining tissue in septic
on the y-axis and 1-specificity (false positives) along arthritis precludes reliable assessment of the lining
the x-axis.7–10 The area under this ROC curve (AUC) is hyperplasia component of the synovitis score.13 Thus,
a direct measure of the ability of the test to distinguish the following specimens were analysed: ‘normal’ syno-
between the two outcomes (diagnoses), with an AUC of vium obtained from individuals without joint disease at
1 corresponding to a test with a perfect discriminatory the time of autopsy (n = 33), post-traumatic arthrop-
ability, an AUC of 0.5 to a test without any discrim- athy (PtA, n = 29), OA (n = 221), psoriatic arthritis
inatory power and an AUC of <0.5 corresponding to a (PsA, n = 42) and RA (n = 341), yielding a total of
negative association with the outcome in question. The 666 specimens. Clinical diagnoses were defined accord-
trade-off value is the optimal compromise between ing to standard criteria as described previously.1 All
sensitivity and specificity and is usually defined as the tissues were obtained at the time of surgical synovec-
point along the ROC curve possessing the maximal tomy or arthroplasty. Paraffin-embedded sections were
sum of sensitivity plus specificity. The accuracy of the stained with haematoxylin and eosin and evaluated for
test at this trade-off value can be expressed as the the three components of the synovitis score, i.e. lining
Youden index (i.e. sensitivity[fraction] + specific- hyperplasia, stromal cellularity and inflammatory
ity[fraction] ) 1), where an index of 1 designates a infiltrates. Each component was assigned a grade from
perfectly accurate test.11 0 to 3, resulting in a minimum score of 0 and a
ROC analysis with multiple classes and multiple tests maximum of 9. Most specimens (87%) had been scored
(‘multicategory ROC analysis’) was developed recently by two examiners (L.M. and V.K.). In the case of
to measure the diagnostic performance of a test in the discrepancy between the observers the average of the
discrimination between several classes (diagnoses) two measurements was used. As opposed to the
independently of the prevalence of the study popula- original score, which consists of integers, this some-
tions.12 Here, the discriminatory ability of the test is times resulted in scores carrying one decimal point, i.e.
measured as the hyper-volume under the ROC mani- 1.5, 2.5, etc. Statistical significance of differences in the
fold (HUM) which, conceptually, corresponds to the synovitis score between arthropathies was determined
AUC of binary ROC curve analysis. In conventional by the Mann–Whitney U-test. Because results from
ROC analysis an AUC of 0.5 indicates that there is no both binary and multicategory ROC analysis are largely
difference between the two sample groups. Similarly, prevalence-independent, we considered these analyses
 2010 Blackwell Publishing Ltd, Histopathology, 57, 436–443.
438 E Slansky et al.

appropriate instruments to compare sample groups of A


10.0
divergent sizes, as in the present study.
Binary ROC analysis was carried out with the
statistical software program SPSS vs. 15.0 (SPSS Inc., 8.0
Chicago, IL, USA). Paired comparisons were set up for

Synovitis score
ROC analysis such that the presumably more highly 6.0
inflamed arthropathy was the state variable, according
to the following order of presumed increase in inflam-
mation: normal synovium<PtA<OA<PsA<RA. Multi- 4.0
category ROC analysis was performed as described12
with a code written in the R software environment for 2.0
biostatistical computing (http://www.r-project.org).
0.0
Results
Normal PtA OA PsA RA
d i f f e r e n c e s i n t h e s yn o vi t i s s c o r e a m o n g
arth ropath i es B Infiltration Intimal hyperplasia
Stromal cellularity
The box plots in Figure 1 show the distribution of 3.0 *
values of the complete score (A) or its components (B)
in the sample cohorts. In agreement with our previous
results,1 median values of the complete score were *
lowest in normal controls (median score, 0.5), whereas
Component score

2.0 *
PtA and OA corresponded largely to a mild synovitis *
(median score, 2), PsA to a synovitis intermediate
between the degenerative arthropathies and RA, and *
RA to a moderate-to-severe synovitis (score, >4). More
highly inflamed outliers were seen in both PtA and OA. 1.0 * *
Evaluation of the individual score components showed
that, as expected, values for all three components were
substantially higher in RA and PsA than in the normal
* * *
controls or degenerative arthropathies (Figure 1B). It
0.0 *
also revealed that the median synovitis score of the
normal specimens was greater than zero mainly Normal PtA OA PsA RA
because of a mild lining hyperplasia.
Figure 1. Quantitative determination of the synovitis score in the
specimen cohorts. Each of the three components (intimal hyperplasia,
e va l u a t i o n of t h e t h r e e - c om p o n e n t s c o r e stromal cellularity and inflammatory infiltration) was graded from 0
to 3, yielding a final score between 0 and 9. Boxes represent the 25th
w i t h r o c c ur v e a n a l y s i s to 75th percentiles; horizontal lines represent the median; upper and
ROC curves for representative comparisons are shown lower whiskers represent the maximal and minimal values, respec-
tively. Specimens examined were: normal synovium, n = 33; post-
in Figure 2, and AUCs, sensitivities and specificities at traumatic arthropathy (PtA), n = 29; osteoarthritis (OA), n = 221;
optimal trade-off values and Youden index values in psoriatic arthritis (PsA), n = 42 and rheumatoid arthritis (RA),
Table 1. The synovitis score differentiated with great n = 341. A, Results for the complete synovitis score. P values for
precision between RA or PsA and the ‘non-inflamma- statistical significance of differences between medians for all possible
tory’ (degenerative) arthropathies or normal tissues. paired comparisons are listed in Table 1. B, Results for the three
individual components of the score.
The AUC for the comparison RA versus normal
synovium approached 1, with the optimal trade-off
value of a score of 1.25 possessing a sensitivity and as for the comparison RA versus PtA. This result
specificity of 0.92 and 0.97, respectively (Youden revealed a substantially higher diagnostic accuracy of
index, 0.89 for both), for a diagnosis of RA. The AUC the score than was suggested by the apparent overlap
of the clinically more relevant distinction RA versus OA of the score values by the boxes and tick marks in
was somewhat lower (AUC, 0.85; sensitivity, 0.70; Figure 1A. The synovitis score could not differentiate
specificity 0.86; Youden index 0.56), and was the same accurately between the inflammatory arthropathies RA

 2010 Blackwell Publishing Ltd, Histopathology, 57, 436–443.


Diagnostic accuracy of the synovitis score 439

A RA vs. normal B RA vs. OA C RA vs. PsA


1.0 1.0 1.0

0.8 0.8 0.8


Sensitivity

0.6 0.6 0.6


0.4 0.4 0.4
0.2 0.2 0.2
0 0 0
0 0.2 0.4 0.6 0.8 1.0 0 0.2 0.4 0.6 0.8 1.0 0 0.2 0.4 0.6 0.8 1.0
1-specificity 1-specificity 1-specificity

Figure 2. Receiver operating characteristic (ROC) curves for selected paired comparisons. ROC curves were generated with SPSS version 15.0
biostatistical software using synovitis scores from the following specimens: A, rheumatoid arthritis (RA) (n = 341) versus normal synovium
(n = 33); area under the ROC curve (AUC), 0.97; B, RA (n = 341) versus osteoarthritis (OA) (n = 221); AUC, 0.85; and C, RA (n = 341) versus
psoriatic arthritis (PsA) (n = 42); AUC, 0.63.

Table 1. Evaluation of the synovitis score and its components with binary ROC analysis
Complete score Components
Ratio of
medians‡ Trade-off Youden AUC AUC AUC
Comparison† (P-value) AUC (95% CI) value Sens. Spec. index stroma lining infiltr.

PtA versus normal 4.0** 0.98 (0.95–1.01) 1.25 0.97 0.91 0.87 0.96 0.87 0.58

OA versus normal 4.0** 0.87 (0.82–0.92) 1.25 0.69 0.91 0.60 0.76 0.77 0.72

PsA versus normal 6.5** 0.90 (0.83–0.97) 1.75 0.76 0.97 0.73 0.87 0.80 0.81

RA versus normal 10.0** 0.97 (0.95–0.98) 1.75 0.91 0.97 0.88 0.96 0.90 0.89

PtA versus OA 1.0 0.59 (0.50–0.67) 1.25 0.97 0.31 0.27 0.70 0.60 0.37

PsA versus OA 1.6 0.68 (0.57–0.78) 4.25 0.40 0.95 0.35 0.69 0.59 0.66

RA versus OA 2.5** 0.85 (0.82–0.88) 3.25 0.74 0.83 0.57 0.84 0.75 0.76

PsA versus PtA 1.6 0.63 (0.50–0.76) 3.25 0.50 0.90 0.40 0.56 0.54 0.74

RA versus PtA 2.5** 0.85 (0.80–0.90) 3.25 0.74 0.90 0.64 0.77 0.72 0.83

RA versus PsA 1.5* 0.63 (0.53–0.73) 2.75 0.86 0.43 0.29 0.66 0.67 0.55

†Pairs of sample cohorts were set up for ROC curve analysis such that the presumably more inflamed cohort was the state
variable (listed first) and the presumably less inflamed one, the test variable (listed second).
‡Median synovitis score of state variable ⁄ median synovitis score of test variable. *P < 0.05, **P < 0.001 (Mann–Whitney
U-test).
AUC, area under the ROC curve; CI, confidence interval; Infiltr., infiltration; OA, osteoarthritis; PsA, psoriatic arthritis;
PtA, post-traumatic arthropathy; RA, rheumatoid arthritis; ROC, receiver operating characteristic, Sens., sensitivity; Spec.,
specificity.

and PsA. Similarly, the AUC for the differentiation of was much smaller than that of the RA and
OA from PtA was close to 0.5, supporting our previous normal cohorts (5.0 ⁄ 0.5, i.e. 10.0), the individual
report of a mild synovitis, similar to OA, in post- values of the PtA and normal cohorts practically did
traumatic arthropathies.14 The score differentiated OA not overlap.
well from normal tissue (AUC, 0.87). Surprisingly, the
AUC for the comparison PtA versus normal synovium
e va l u a t i o n of t h e c o mp o n e n t s o f t h e s c o r e
was almost 1. This could be explained by the observa-
tion that, although the ratio of the median scores of the We then evaluated the relative contributions of the
PtA and normal cohorts (2.0 ⁄ 0.5, i.e. 4.0, P < 0.001) three components of the score to its diagnostic
 2010 Blackwell Publishing Ltd, Histopathology, 57, 436–443.
440 E Slansky et al.

accuracy, namely by performing the ROC curve Stroma Intima Score Infiltration
1.00
analysis for the same comparisons as above with
0.90
each of the three components (results included in
Table 1). Linear regression analysis showed that the 0.80
AUCs of the intimal hyperplasia and stromal density 0.70

AUC
components correlated better with the AUCs of the 0.60
complete score than the infiltration component 0.50
(Table 2). As shown in Figure 3, component AUCs 0.40
tended to be lower than AUCs of the complete score, 0.30

PtA vs. normal

RA vs. normal

PsA vs. normal

OA vs. normal

RA vs. OA

RA vs. PtA

PsA vs. OA

PsA vs. PtA

RA vs. PsA

PtA vs. OA
but the curves of the intimal hyperplasia and stromal
density components paralleled that of the complete
score extensively. Conversely, significant discrepan-
cies were seen between the infiltration component
and the complete score. This was most pronounced
in the distinctions PtA versus normal, OA versus Figure 3. Comparing area under the ROC curve (AUC) of the
normal and PtA versus OA, where the infiltration synovitis score and its three components. Paired comparisons
component was markedly inferior to the complete (identified below the x-axis) were arranged by decreasing AUCs of the
score, and PsA versus PtA, in which the infiltration synovitis score (blue line) and compared to AUCs derived with the
stromal cellularity (yellow), intimal hyperplasia (orange) or inflam-
component actually had a higher AUC than the
matory infiltration (green) components. The graph was generated
complete score. All three components possessed high with the results of the binary ROC analysis listed in Table 1.
AUCs for the distinctions between RA and the non-
inflammatory arthropathies, and the stromal density
component separated RA from OA essentially as well discriminatory ability. In contrast to the relatively
as the complete score. small differences between the complete score and the
lining hyperplasia and stromal cellularity components,
which the binary ROC curve analysis had suggested
m ul t i c a t e go r y r o c a n a l y s i s
(e.g. Figure 3), multicategory ROC analysis thus
Multicategory ROC analysis was then used to quantify revealed a substantial gain in overall diagnostic accu-
and compare the ability of the complete score and each racy through use of the complete three-component
of its components to differentiate simultaneously score. A hypothetical marker with no overall discrim-
among all five sample groups. Most importantly, the inatory ability would have a HUM of 0.000076
score and its components could be ranked easily (Table 3, legend). The HUM of the inflammatory
according to their HUM values (Table 3). In agreement infiltration component was several-fold larger, thus
with the AUC values derived with binary ROC curve demonstrating that even it, the weakest of the three
analysis (e.g. Figure 3), the HUMs from multicategory components, has a considerable overall discriminatory
ROC analysis confirmed the complete score as the best power.
diagnostic test, with a HUM several-fold larger than
any of the component HUMs. Stromal density was the
Discussion
best test among the individual score components,
followed by intimal hyperplasia, whereas the inflam- The present study extends previous results demon-
matory infiltration component had the least overall strating that the synovitis score can classify synovial

Table 2. Correlations
Synovitis Intimal Stromal
between the synovitis score
score hyperplasia density Infiltration
and its components
Synovitis score 1 – – –

Intimal hyperplasia 0.94 (0.017) 1 – –

Stromal density 0.91 (0.016) 0.95 (0.0018) 1 –

Infiltration 0.60 (0.008) 0.43 (0.004) 0.34 (0.0025) 1

Values represent correlation coefficients (r) obtained by linear regression (P-values).

 2010 Blackwell Publishing Ltd, Histopathology, 57, 436–443.


Diagnostic accuracy of the synovitis score 441

Table 3. Diagnostic ranks of the synovitis score and its thies results only partly from cellular proliferation,
components according to multicategory ROC analysis but also from immigration of CD68+ cells. It appears
Rank Test HUM* remarkable that the score can distinguish accurately
between normal tissue and PtA, an arthropathy not
1 Synovitis score 0.0620 generally considered to be proliferative, and charac-
terized by a low degree of Ki-67 expression.14
2 Stromal cellularity 0.0140

3 Intimal hyperplasia 0.0075


c o m p a r i s on w i t h o t h e r s yn o v i t i s s c o r e s
4 Infiltration 0.0005
Several other grading systems for synovitis have been
† published, consisting of a single component based on
5 Non-discriminatory marker 0.000076
the degree of inflammatory infiltration (e.g. Pearle
*Values represent hypervolumes under the ROC manifolds et al.15), or combinations of two,16 four17 or even
(HUMs), calculated according to Li and Fine.12 seven18 components. However, none of these, or

Hypothetical marker corresponding to the null hypothesis, other, grading systems have been validated with ROC
considering the number of classes (n = 5) and the presence
curve analysis or other instruments used in the
of ties in this analysis.
evaluation of diagnostic tests, and it is unknown how
their diagnostic accuracy compares to that of the
specimens into those characterized by a high degree three-component synovitis score. Having identified
(‘high-grade synovitis’, e.g. RA and PsA) or low the proliferation-related aspects of the synovitis score
degree (‘low-grade synovitis’, e.g. OA and PtA) of as its most powerful component, it will now be
inflammation.1 We have now quantified the discrim- important to compare it to some of these other
inatory power of the score according to objective grading systems, for instance to scores that do not
measures used in the evaluation of diagnostic tests contain proliferation-related components or to scores
and found that it is an accurate diagnostic tool not that incorporate features that are more common
only in distinguishing between inflammatory and among highly inflamed arthropathies such as fibrin
non-inflammatory (degenerative) arthropathies, but deposition or vascular degeneration.18 It is also
also between degenerative arthropathies and normal possible that combining the three-component score
synovium. Previous studies featuring this score have with one of these latter features would increase its
used the complete score, and we have now quantified diagnostic ability in some instances, particularly in
the relative contributions of the individual compo- the differentiation between RA and OA. Using mul-
nents to its overall diagnostic ability. This analysis ticategory ROC analysis, we have recently identified
has revealed that the stromal cellularity and intimal Ki-67, CD68 and CD15 as broadly discriminatory
hyperplasia components correlate more strongly with markers for synovial tissue classification.19 Combin-
the diagnostic accuracy of the complete score than ing the synovitis score with expression of one of
the infiltration component. Moreover, multicategory these markers – as determined in a consecutive tissue
ROC analysis ranked these two components above section – may improve the diagnostic applicability of
the inflammatory infiltration component. Together, the score further. Further improvement such as this
these results suggest that the diagnostic power of this might become particularly meaningful in potentially
three-component synovitis score stems to a larger difficult diagnostic scenarios, such as differentiating
extent from measuring proliferative rather than among inflammatory arthropathies, or between the
inflammatory features of synovitis. This finding inflamed end of the OA spectrum and RA.
probably explains why the score delineates RA so
accurately from non-inflammatory tissues, as the
v a l u e o f bi n a r y an d m u l t ic a t e g o ry r oc
synovitis of RA is characterized by a high degree of
a n a l y s i s i n t h e pr e s e n t s t u d y
cellular proliferation, as measured by objective
endpoints such as expression of the proliferation- Binary ROC analysis identified several scenarios in
associated marker Ki-675 (indeed, the synovitis score which the score, despite the apparent overlap of values
correlated positively with Ki-67 expression in that between sample cohorts that was suggested by the
study). Along these lines, one may also speculate tick-marks in Figure 1A, revealed a high diagnostic
that the intimal hyperplasia component is inferior to precision. Remarkably, the synovitis score differenti-
the stromal cellularity component because the inti- ated between PtA and normal tissue with a nearly
mal overgrowth seen in the inflammatory arthropa- perfect AUC. The fold difference in median synovitis
 2010 Blackwell Publishing Ltd, Histopathology, 57, 436–443.
442 E Slansky et al.

scores between these two specimen cohorts was rela- Grant SGP 08 ⁄ A01 and grant SGP 09 ⁄ 1AP (German-
tively small and would not have suggested a particu- Singaporean Network for Rheumatology Research)
larly high potential of the score to differentiate between from the German Federal Ministry for Education and
these cohorts. However, due to the very low degree of Science. We thank Warren Kretzschmar (National
overlap in scores between the two specimen groups, the Cancer Institute, Frederick, MD) for his involvement
AUC was remarkably high, revealing a sensitivity of in the early phase of the project.
0.97 and specificity of 0.91 (at the trade-off value) for
this distinction. Thus, ROC analysis revealed a partic-
Competing interests
ular discriminatory strength of the synovitis score that
would not have become apparent by comparing fold None.
differences in median scores between the two sample
groups. The present study represents the first applica-
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