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Comprehensive Discharge Planning By Advanced Practice Nurses
Review and Recommendations

By
Steve Miller
 

          This quantitative study performed by Naylor et al. (1999) attempts to examine benefits enjoyed by elders when they are discharge and followed by Advanced Practice Nurses (APN). The APN monitored their course post hospitalization. In a prior study, the authors noted improved outcomes when discharge planning and home health is coordinated by an APN. This article addresses at least two research problems.  

Research Problem

Naylor et al. (1999) note that home health resources and the family of chronically ill patients have been stretched to near maximum capacity. It is clear that when someone can observe elder patients and assist with their care they are admitted less often and require less acute care resources. An additional problem statement inferred is that patients are going home sicker and earlier from hospital. Increased risk of preventable hospital readmissions and premature nursing home placement are stated problems by these authors. Opening statements by Naylor et al. (1999) provide this reader with adequate understanding of problems experienced when elders are discharged without adequate discharge planning. These problems are communicated to the reader effectively.

Constant readmission, premature nursing home placement, and stressors placed on family members of severely ill elders are an issue for nursing. Nursing, as a profession, can improve patient outcomes and impact admission/readmission rates when given the opportunity. Advanced practice nurses must develop protocols and treatment plans that will diminish unnecessary admissions. Nursing leaders, educators, and staff must demonstrate best practice in all aspects of care and provide research-based information to hospital administrators demonstrating positive effects on the bottom line, in discharge planning and all other aspects that nursing can affect.

Hypothesis Statement

Naylor et al. (1999) provide a hypothesis based on prior research. The hypothesis states, “this intervention would improve patient health outcomes and reduce service utilization  and health care costs compared with usual hospital and home care.” (p. 614) This hypothesis is reasonable, however, provides a broad statement based on one month of APN directed discharge care. The research design calls for one month of APN care after hospital discharge, the data seems to support the hypothesis but long term potential and costs for such a program are ignored. With such a high drop out of study participants one would have to question what long term benefits this program may have. This hypothesis is directional; independent variables are general, and easy to distinguish. Dependent variables are stated clearly for the study. This hypothesis is stated in a research form, a null hypothesis does not exist.

Literature Review

Literature review by Naylor et al. (1999) was inadequate. The authors mention their own study briefly, and two other studies are mentioned in relation to outcomes measures. Detail of Naylor’s prior study was not given, therefore, Naylor et al. (1999) ask this reader to accept their perception of prior findings and study type without data to support their assumptions. While this article references other research in the “context” portion of page one notes, “but the benefits of more intensive follow-up of hospitalized elders at risk for poor outcomes after discharge has not been studied.” Essentially Naylor et al. (1999) require the reader to accept their concepts prima fascia. The literature review leaves this reviewer questioning findings in this study and parts of the study design. Prior studies by Naylor et al. (1999) are not described in any way, nor are the other studies that are mentioned.

Naylor et al. (1999) make decisions in this study based on a prior study that cannot be validated. If a reader wanted to employ APN discharge, they would have to seek other related articles. The literature review is inadequate without explanation for the lack of information.

Theoretical and Conceptual Framework

No specific grand theory or concept is stated. A reader can imply an overriding concept that APN discharge planning is superior to standard visiting nurses. The study would be stronger if a concept were stated that guides the study design. Internal validity would be stronger with a stated concept or nursing theory guiding the research. Individual care theory is briefly mentioned but is not tied specifically to the outcomes measured. This along with the literature review is inadequate.

Research Design

This experimental design with between group comparison is adequate. The mainly posttest only, longitudinal design was done well. (A few variables such as depression and functional status were collected pre and posttest.) The intervention was then randomized to subjects selected for the study by a blinded research assistant (RA). A convenience sample of elders was used to randomize for intervention. Given the situation no other randomization for the intervention could have been done.

The intervention was well suited for the study question, however, the methods used in the intervention leave many questions for this reviewer. Naylor et al. (1999) make numerous references to the “protocol” without giving specific information. The author does give time frames for home visits and sates unlimited visits can be made. The protocol is not defined clearly. By failing to define the protocol many rival hypotheses become possible, including the likelihood that the regular visiting nurses could have had the same outcomes if given the same resource availability.

It is never stated what the standard discharge planning routine is for the hospitals VN. Often very competent staff have less than optimal outcomes when resources are minimal. With that thought in mind, I would like to see a form of cross over or blocked study. Given the same circumstances, resources, and physician availability could the standard visiting nurse have outcomes equally as well as the APN staff did? The standard discharge protocol/routine should have been given.

Hours per DRG would have been interesting, this may have separated out the patients most likely to be readmitted, and by tracking hours per patient, and DRG reviewers could see if this protocol was realistic for practice.  Too little is known about the standard of care for the visiting nurses, their protocols, or their training. Without this information one could question the external validity of the dependent variables measured.

The dependent variables that were measured were adequate for evaluation of the stated hypothesis. With the journal space afforded for research articles versus the voluminous work that goes into a research project I find these comparisons very well done. The research problems, and the hypothesis are accurately reflected by statistical and actual comparisons.

Internal controls are adequate for the situation in the real world, many variables will occur due to the lack of homogeneity in this sample. When dealing with chronically ill elders it is not possible to isolate single DRG categories in most cases. Co-morbid conditions are measured, removing one very large variable within the subjects studied. The multivariate analysis of the data also offsets this problem minimally. A more homogeneous sample would decrease variability. Having data explaining the screening done by blinded research assistants also would increase this reviewer’s confidence in the sample. The inclusion criteria are somewhat vague with many general criteria including a self-assessment of poor health. Many elders feel in poor health when they may have anxiety or depression. Inclusion criteria could have been more specific to limit variability of the sample.

Overall design was good, information regarding the tools used to measure outcomes is needed. Naylor et al. (1999) state, “Tools with known validity and reliability were used”. The specific information about each tool is lacking. A tool developed by the author for satisfaction is utilized, yet no data is given on reliability or validity for this tool. Data was obtained by phone interview and medical record review, both of which have an inherent degree of error.

This study is externally valid to a limited degree. Not enough information is provided regarding standards used by visiting nurses in the control group. The information about the protocol is not sufficient. Stating there is no limit on phone calls during specified hours, home visits, or teaching with the APN group makes this reviewer suspicious of external validity. APNs may have exceeded what is physically reasonable for most clinicians, real world resources are limited. In a real practice setting there are self imposed, organizational, and fiscal limitations. It is not possible to blind the APN to the current hypothesis. By knowing the hypothesis, it is reasonable to expect the APN to exceed what is normal or customary, in attempting to meet research objectives. Given the protocol criteria specified it would not be possible to carry out this level of care for long periods of time, for the aforementioned reasons the outcomes hint of artificial findings. Therefore external validity is applicable to the stated population, however, further studies that mimic real practice settings need to be performed for greater external acceptance of these comprehensive discharge practices. 

Sampling

The target population is defined clearly. The sample is drawn from patients that match the study design, hypothesis, and outcome statements. Inclusion criteria are broad and sweeping but accurate based on stated Medicare’s top 10 admission DRGs. This convenience sample is a non-probability sample. If multi-center studies could be completed and true random selection achieved it would improve external validity. Current sampling techniques were adequate to enroll enough subjects into the sample to maintain sufficient power analysis. 

 An RA who was blinded to the study hypothesis recruited subjects. The RA assessed the patient and informed consent then was obtained. Using a computer algorithm the research manager made random assignments of the selected subjects. Blinding the RA and assigning subjects to groups by computer algorithm eliminates  bias in sampling. Twenty-eight percent of those interviewed were enrolled in the study. Naylor et al. (1999) state this is consistent with other similar sampling situations. As stated by the author, another strength of the sample is their similarity in health status, sociodemographics, depression ranking, and DRG. Attrition rate was similar in each group. Attrition groups and those completing the study were very similar in all categories. The research team did a very good job in picking their sample. In this reviewer’s opinion, it is very appropriate to select subjects that are identified by the Medicare DRG top admissions category. This tactic significantly improves external validity. Therefore it is reasonable to generalize this study to other elders who have similar DRGs.

Data Collection

Data collection was adequate within this study. Most of the data was collected by telephone interview, or chart review. Both Methods have inherent problems. Telephone interview allows for direct contact but also provides for misinformation from study subjects. If subjects are aware of the study hypothesis they may alter responses in an attempt to comply with expected outcomes.  When subjects died or withdrew, the RA would abstract their  information from the medical record. Medical records are not always complete or accurate; the author does state clearly that data collected prior to a subject’s death or withdrawal was included in the study. Naylor et al. (1999) were careful to use proven tools in the interview to assess depression, satisfaction and health status. The subject’s physician and medical record verified readmissions and co-morbid conditions.  Blinding the RA who collected data appropriately controlled for bias in data collection. There is no mention of bias due to anyone’s presence when subjects were interviewed, no risk is assumed by the subject in this study by providing information to an RA. Cost assessment data was based on Medicare approved rates. This is not reflective or real cost. The intervention group may have had greater cost savings than stated if real costs were used. However, since both groups used the same Medicare cost criteria the between groups ratio of cost should be correct.  In general the data collection was very well done with reasonable control for bias and participant confidentiality. This portion of the study was done appropriately given the circumstances.

Data Quality

As mentioned previously by this reviewer, the tools used for data collection in this study are not well defined within the study. It would have been helpful to show the tools if journal space was available. Specific validity and reliability testing would have made a stronger case for these researchers when the actual tool cannot be shown. Naylor et al. (1999) mention the tools are valid and reliable. Future researchers will need specifics about the tools if this research is to be replicated. Careful attention was given to data measurement for readmissions, health status, depression, and follow up to the 24-week point. Based on data collection and analysis it is appropriate for these authors to assert the positive outcomes measured regarding the dependent variables. Therefore, it is this reviewers opinion that the hypothesis was tested and found to be true within the limitation I have mentioned.

Analysis of Study Statistics

Naylor et al. (1999) utilize many forms of advanced statistics. The use of the statistics appears appropriate and extensive. Charts and explanations of statistical data are acceptable. This reviewer would require additional assistance from more advanced researchers to find fault with this authors use of statistics. T-test and chi-square test were used appropriately. Difficulty in understanding the extensive statistical tests is perhaps a weakness in the research by Naylor. Average readers would need much help reviewing the statistics as given. Charts provided by Naylor et al. (1999) help put the data into perspective. Qualitative data from nurses and subjects would have been helpful as well. Knowing the perceptions of the APN group regarding the protocol could have added credibility to the positive findings of this study. Support for the protocol by the APN would remove some skepticism regarding the ability to apply this protocol to real world practice. Even without the qualitative data I support the statistics within this study.

Evaluation of Ethical Considerations

There are many ethical considerations for this study. Subjects were required to be English speaking and have a telephone. This would have excluded some of the poorest potential subjects. It would be easy to assert that those subjects excluded for lack of English speaking skills or phone availability would have needed the most help. Other authors have shown that lower socioeconomic strata have higher risk for illness and often-higher acuity upon admission to the hospital. Perhaps for convenience the researches excluded a group most in need of intensive discharge planning. Harm or risk to subjects was never an issue. The non-intervention group received a visiting nurse, which was the current standard of care. Coercion or deceit was not involved and subjects were allowed to decline and withdraw easily as is indicated in the study data. Privacy was maintained within reason, RA personnel calling for phone interview were the only risk to privacy. It is noted that both hospital review boards approved this study prior to its inception. The ethical considerations were reasonable and appropriate based on the actions noted within this journal report.

Interpretive Dimensions

The researchers assertions clearly are supported by their data. Explanations for findings are given in depth. The authors noted that 50% of the control group patients not seen by VN immediately were readmitted quickly. With this in mind, the authors show a five-fold decrease in readmissions when control subjects who were seen by a VN immediately are compared to intervention group subjects. The research problem and hypothesis are supported by study design and dependant variable measurement. The authors suggest no functional status improvement within the intervention group, and offer that improved coping with illness may have been the result of APN intervention, not healthier subjects. There are no rival hypotheses offered. Naylor et al. (1999) do suggest that the triggers for referral to VN be studied as a potential causal link to high readmission rates. No unwarranted outcomes are stated.

Presentation

Naylor et al. (1999) do a very good job of presenting their study. The style of writing, and presentation of the charts are very easy to read and understand. The charts provided make the extensive statistical review easier to understand. There is a potential bias in favor of Advanced Practice Nurses as indicated by mention of the educational acumen possessed by an APN, yet the authors ignore the unlimited resources the APN has. The bias is not overt, it does not affect the outcomes. Mention of the APN should have been within the title. This article was more to do with APN discharge planning than “Comprehensive Discharge Planning”. In general this study was very well done.

Conclusion and Recommendations For Change

This longitudinal, experimental, post-test only design was good, however, this design leaves some rival hypotheses not mentioned by the author. An example, Comprehensive discharge planning by Visiting Nurses decreases readmissions, reduces overall cost, and improves long-term health status of elders. It is my belief that given the same resources and time the Visiting Nurses would have near the same outcomes measured in this study. To eliminate this primary rival hypothesis I would design a Blocking design, two groups of protocol driven intervention with equal resources. One group would be APN, the other standard VN, a third control group of VN with routine protocol. This of course would be more expensive and difficult to get enough subjects for appropriate power analysis. I would also like to have seen hours per patient during the study with between group comparisons and statistics, this may have eliminated a need for blocking. Additional internal control for homogeneity would have helped the internal validity; a form of this was done when the authors compared readmissions with and without CHF patients included. Standard VN protocol would have been useful and should have been included. One could infer that the study hospitals have inadequate referral patterns/criteria (author noted also) or that the VN program was understaffed or inadequately trained. This study was very well done, the hypothesis drove the design and outcomes matched the data taken, statistical analysis applied to the data measured the hypothesis as stated. The authors chose their words carefully in making assertions with regard to dependent variables. Given the “real world” this study was exemplary. 

References

Naylor, M., Brooten, D., Campbell, R., Jacobsen, B., Mezey, M., Pauly, M., & Schwartz, J.  (1999). Comprehensive  
         Discharge Planning and Home Follow-up of Hospitalized Elders. JAMA, 281, 613-620.