Prosthetics and Orthotics International
September 2010; 34(3): 327–335
Studies examining the efficacy of Ankle Foot Orthoses
should report activity level and mechanical evidence
JAAP HARLAAR1, MEREL BREHM1, JULES G. BECHER1,
DAAN J. J. BREGMAN1, JAAP BUURKE2, FRED HOLTKAMP1,
VINCENT DE GROOT1, & FRANS NOLLET3
1
Department of Rehabilitation Medicine, Research Unit MOVE, VU University Medical Center,
Amsterdam, 2Roessingh Research and Development, Enschede, and 3Department of
Rehabilitation Medicine, Academic Medical Center University of Amsterdam, The Netherlands
Abstract
Ankle Foot Orthoses (AFOs) to promote walking ability are a common treatment in patients with
neurological or muscular diseases. However, guidelines on the prescription of AFOs are currently
based on a low level of evidence regarding their efficacy. Recent studies aiming to demonstrate the
efficacy of wearing an AFO in respect to walking ability are not always conclusive. In this paper it is
argued to recognize two levels of evidence related to the ICF levels. Activity level evidence expresses
the gain in walking ability for the patient, while mechanical evidence expresses the correct functioning
of the AFO. Used in combination for the purpose of evaluating the efficacy of orthotic treatment, a
conjunct improvement at both levels reinforces the treatment algorithm that is used. Conversely,
conflicting outcomes will challenge current treatment algorithms and the supposed working
mechanism of the AFO. A treatment algorithm must use relevant information as an input, derived
from measurements with a high precision. Its result will be a specific AFO that matches the patient’s
needs, specified by the mechanical characterization of the AFO footwear combination. It is concluded
that research on the efficacy of AFOs should use parameters from two levels of evidence, to prove the
efficacy of a treatment algorithm, i.e., how to prescribe a well-matched AFO.
Keywords: Lower limb orthotics, biomechanics of prosthetic/orthotic devices, gait analysis, study
design, Ankle Foot Orthosis, evidence-based medicine, ICF patient/orthosis matching
Introduction
Orthotic treatment is a common intervention to support reduced or diminished functioning of
the human musculoskeletal system. To promote walking ability Ankle Foot Orthoses (AFO)
are frequently prescribed to various groups of patients who experience loss of control or
impairments of muscle functions around the ankle.1–4 This includes children with Cerebral
Palsy (CP), patients with hemiplegia after a cerebrovascular accident (CVA) and patients
with a range of diseases of the muscles and peripheral nervous system.1–4
Correspondence: Dr Jaap Harlaar, VUmc, Rehabilitation Medicine, Amsterdam, The Netherlands. E-mail: j.harlaar@vumc.nl
ISSN 0309-3646 print/ISSN 1746-1553 online Ó 2010 ISPO
DOI: 10.3109/03093646.2010.504977
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However, the apparent conviction by orthotic professionals that AFOs are effective is not
supported by well established evidence. At this moment no conclusive evidence exists,
neither to endorse nor to discard orthotic treatment around the ankle, in a context of
promoting walking ability of the patient. Several recent studies present conflicting results, or
even mixed results within one study.1,3,5–9 Recent systematic reviews concluded that
studies using high quality methods are still needed to support evidence-based decisions
regarding the use of AFOs for CP.10,11 A systematic review on the quality of AFO studies in
children with CP concluded that substantial variability in the quality or reporting was present
in currently published studies.12 Another recent review concluded that only limited evidence
exists for AFO management in hemiplegia.
The lack of evidence is also reflected by a scarcity of prescription guidelines. For
instance, on how abnormal functioning of the musculoskeletal system should be supported
or counteracted by an AFO to enhance walking ability in the aforementioned groups of
patients. In the recent past, the International Society of Prosthetics and Orthotics (ISPO)
has organized consensus meetings on the treatment of CP, CVA and poliomyelitis patients.
However, these consensus reports are still inconclusive towards specific prescription
guidelines for orthotic treatment of the ankle.13–17 Moreover, it was summarized that the
level of evidence is poor, with scarcity of randomized clinical trials.14–16 Consequently, the
grade of recommendation stated in those consensus reports concerning orthoses are
mostly absent; occasionally C, being the lowest level of evidence; rarely B, the middle level
of evidence; and never A, the highest level, being conclusive according to the Evidence
Based Medicine methodology.18
In clinical practice this lack of consensus is reflected by differences in treatment paradigms
with respect to both the indication as well as to the mechanical construction of AFOs.19
Therefore our community is compelled to design a long-term vision to establish unambiguous,
realistic guidelines for orthotic treatment based on the highest level of evidence. In this article
we will argue that a two-level approach for creating evidence should be followed in any AFO
research project that evaluates AFO prescription to promote walking ability.
Evidence at Activity level
Following the framework of the International Classification of Functioning, Disability and
Health (ICF),20 outcome measures might be at the level of either function, activity or
participation. Taking the patient’s perspective, the most relevant outcome parameter is
therefore at the level of the need of a patient. Within the focus of this paper we consider that
the main reason for a patient to consult a physician, surgeon or orthotist to be his/her
limitations of walking ability, as the main determinant of the problem. Thus a relevant
context for the potential benefit of orthotic treatment around the ankle is presented, and
therefore the relevant (primary) outcome parameter is at the level of activity, i.e., a
parameter that quantifies walking ability. Walking performance, i.e., walking in daily life,
comes most close to the problems experienced by the patient.21–23 Unfortunately, up to
now, not many studies on the efficacy of orthotic treatment included such measure. An
alternative to objective measures is the use of perceived performance, e.g., the SF-36.24
From the patient relevant point of view, it then seems second best to evaluate at the level
of walking capacity, i.e., the actual performance in a laboratory environment. Laboratory
measures focus on more specific indicators: Stability (safety); walking speed; and walking
economy. Outcome measures of dynamic stability are currently under development.25–27
Walking speed, either measured over 10 m of walking or as the 6 min walking test, is
considered an important comprehensive functional outcome parameter. For stroke, it was
Efficacy studies of AFOs
329
proven that walking speed has a strong predictive validity towards community ambulation.23
Measures of the economy of walking, include the physiological cost index (PCI, based on
Heart Rate) and the Energy Cost (EC) of walking (based on breath-by-breath oxygen uptake
measurements), the latter being superior.28,29 EC of walking was shown to be a very
reproducible and sensitive measure in postpolio and CP patients.24,30,31
Use of the above-mentioned outcome parameters will provide the potential evidence that
proves efficacy of orthotic interventions at the ICF activity level (See Figure 1a).
Mechanical evidence
Another approach to prove efficacy of orthotic interventions is to evaluate gait outcomes at
the ICF level of body functions and structures. In this context, the use of 3D gait analysis has
proven to be a powerful tool to explicitly quantify joint kinematics and kinetics during gait. It
is used as an evaluation tool, as well as to support clinical decision-making in complex
cases like multilevel surgery in CP. Recently, the use of 3D gait analysis has also been used
to evaluate orthotic interventions.3,6–10,24,30–34 Evaluating orthotic interventions at the level
of kinematics and kinetics of the ankle, as well as more proximal joints, can be regarded as a
technical quality check of the orthotic intervention itself, since the primary effect of an AFO is
to influence ankle and foot function. Evaluating orthotic interventions at the level of
kinematics and kinetics at more proximal joints provides an (intended) indirect effect of the
AFO (e.g., stance phase control of the knee), but are still at the mechanical level. The
reference values to evaluate the joint functions against are the kinematics and kinetics of
normal walking. Normal walking is very stereotyped in terms of joint functions, and several
comprehensive indices have been designed to express the amount of aberrancy.35–37
Using outcome parameters from 3D gait analysis, either comprehensive indices or
specific joint functions, that express a shift towards normality as the effect of wearing an
orthosis, can thus be regarded relevant to prove efficacy of orthotic interventions at the ICF
level of body functions (Figure 1b).
Redundant levels of evidence?
Figure 1 presents the two possible schemes of how orthotic interventions for ambulation can
be evaluated. Both the Activity level as well as the mechanical approaches are used in
clinical studies that aim to create evidence for the orthotic interventions. Proponents of the
Activity level evidence method would argue that the aim of orthotic prescription is to promote
walking ability of the patient, so any outcome needs to be at that level. Proposers of the
mechanical evidence, on the other hand, would argue that the working mechanism of an
orthotic intervention is to support the joint according to its mechanical design. So it should
be adequate to investigate whether or not the mechanical support or constraint provided by
Figure 1. Schematic designs of an experimental study of orthotic intervention. (a) Using outcome parameters at
walking ability level creating evidence at activity level (A) versus (b) Outcome parameters at joint function level
creating mechanical evidence (M).
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the orthosis would result in normalization of joint function during gait. When these functions
are indeed normalized, or significantly shifted towards normal values, the orthotic
intervention can be concluded to be effective.
Both sides have strong arguments, and it probably depends on someone’s disciplinary
background which approach would be considered the most appealing. Nevertheless, both
approaches do have a major assumption in common, namely that the other level can be
uniquely concluded from the evaluated one. This means that normalization of walking
kinematics and improved walking ability are closely coupled, also in the context of orthotic
interventions. If this assumption is true, both approaches are valid to provide evidence for
orthotic interventions, specifically AFOs. In order to examine this assumption, we could start
by looking at studies that have included both ICF levels to study the efficacy of AFOs. This
will demonstrate whether indeed a redundant level of evidence is presented or that the
assumption is violated, meaning that the levels of evidence are not redundant.
The study of Bregman et al.38 investigated the effectiveness of low stiffness AFOs to
promote walking capacity in stroke patients, while measuring 3D joint kinematics and
kinetics as well as the energy cost of walking. It was concluded that when the AFO
effectively corrected a decreased dorsiflexion of the ankle at terminal swing, the EC was
effectively reduced as well, where otherwise it did not. So in this case, targeted improvement
at function level coincided clearly with the outcome parameter at Activity level. Such
correspondence of outcomes across different levels was also found by Balaban et al.,30 who
investigated the effect of hinged AFOs in children with hemiplegic Cerebral palsy. They
found a decrease in Energy Cost and a simultaneous improvement of ankle kinematics. This
is in line with a study in hemiplegic CP children by Buckon et al., who found that an
improvement in EC coincided with normalization of ankle kinematics and kinetics.34 For the
diplegic children, they found that the non-hinged orthoses worked best.7 Brehm et al.
investigated how the changes in the kinematics of gait were related to changes in EC, as a
result of wearing an AFO in children with CP.3 They found that kinematics of gait
improvements in efficiency were reflected by changes of stance and swing phase knee
kinematics.3
In another study, Brehm et al. showed how the biomechanics of gait in postpolio patients
can be used to target the orthotic design of an knee-ankle-foot-orthosis based on
normalization of selected gait variables.39 A decrease of EC was associated with the
successful normalization of specific biomechanical parameters of gait, that were a priori
identified as a target for orthotic intervention. However, it is interesting to note that not all
parameters that were associated with a decrease of EC of walking did change significantly
and that not all significant changes of biomechanical parameters were positively associated
with a decrease of the EC.39
Overall, these studies showed a positive relationship between the orthotic intervention
that aimed at a specific mechanical effect of joint function(s), and the observed positive
effect at Activity level. This suggests that both levels of evidence are redundant.
A nested model
If the two levels of evidence would be redundant, it would be sufficient to evaluate treatment
of AFOs to promote walking ability at just one level. However, results that are found on the
global level might hide specific information. Further analysis might show us which critical
mechanical factors determine Activity level evidence.
In a retrospective study of Brehm et al.3 in which 80 children with CP were identified from a
clinical database with ICF assessments at both levels, walking ability was assessed using
Efficacy studies of AFOs
331
normalized walking speed and Net Non-dimensional (NN) EC,40 and joint function was
assessed using 3D movement analyses of walking. The overall effect on normalized walking
speed (þ9%) and NN EC (76%) demonstrated Activity level evidence for the whole group.
Furthermore, several subgroups could be recognized: A large group showed improvement at
both outcome parameters; another group showed worsening at just one parameter and
improvement on the other; while the last showed worsening on both parameters. Apparently,
the AFO works very well (i.e., minimizes EC and increases walking speed) for some subjects,
but fails to be effective, or was even counter-effective in others, using this Activity level output
parameter. Meanwhile the effects on this parameter were not reflected in the Gillette Gait
Index (GGI),35 a parameter of gait normality based on overall gait kinematics. Specific
analyses revealed that a reduction of knee angle in stance was moderately associated with
more efficient gait. So it was not possible to find a conclusive patient/orthosis match. The
authors consider that inadequate prescription of AFOs (which is inevitable in retrospective
research) contaminates a stronger relation between knee angle and EC. Therefore future
research is suggested that uses specific hypotheses related to the goals and design of the
AFO prescription. Similar observations were stated by Buckon et al,7,34 who did not carry out
any subgroup analysis, but recognized that AFO configuration differences have a significant
effect on the economy of walking in some children with CP.
Another retrospective study was performed by Rogozinski et al.32 looking at a floorreaction AFO in children with CP who were walking in crouch gait. A measure of the cost of
walking was not available, but walking speed was improved. A focus was put on the
reduction of the knee angle in stance, which is a mechanical outcome parameter, but also a
known main determinant of energy cost of walking.41 An analysis of multiple regression, to
appreciate what factors are related to this outcome parameter, revealed that knee and hip
flexion contractures greater than 158 were found to limit the efficacy of the orthosis in
controlling knee extension in midstance. The study concluded to consider these values as
contraindications for the prescription of a floor-reaction AFO in children with CP who walk in
crouch.
In the above-mentioned studies, the aim was to prove the efficacy of orthotic interventions
and also to investigate the relationship between Activity level evidence and mechanical
evidence. These two do not appear redundant in general, but for specific applications a
relationship could be established. In such cases, both quantitative physical examination as
well as biomechanical evaluation of gait, are important tools do decide which changes at the
level of joint function should be targeted by the orthotic intervention. For children with CP,
Davids et al. argued that, analogous with multilevel surgery decision-making, optimal
orthotic management requires the physician to clearly identify the gait deviation and
functional deficits to be addressed with the orthosis.42 Integrating the approach of Activity
level evidence and mechanical evidence will result in a nested decision scheme (see
Figure 2), and consequently a nested evaluation scheme. The function level or mechanical
evaluation has now taken the role of explaining the result at Activity level, i.e., it creates
Explaining Evidence on the patient/orthosis match. The parameters that are considered
necessary to feed the treatment algorithm, i.e., the results from physical examination and
biomechanical gait analysis, are the same elements that are internally evaluated, to check
for the correctness of the patient/orthosis match.
Characterize AFO mechanics
Any treatment algorithm will include a specific type of AFO.42–44 So besides the nested
decision model on the two levels of treatment outcome and also the intervention itself, the
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Figure 2. A nested decision scheme is ideally used in clinical practice. Decision 1 results in a tentative orthotic
intervention with goal setting at ICF Activity level. Decision 2 is based on gait analysis and physical examination and
concludes which specific technical requirements the orthosis should fulfil to effectively influence the ICF function
level. These two decisions comprise the treatment algorithm. Evaluation is at two levels again, A: Activity level, that
should match treatment goal setting, and M: Mechanical evidence that is necessary additional information to
evaluate the correctness of the treatment algorithm (dashed line).
AFO should be unambiguously and objectively characterized. Subtyping of AFOs is
common in clinical practice, but unfortunately it is usually in global terminology referring to
design, material or apparent stiffness. Since the AFO is a mechanical device, its function
about the ankle will be unambiguously characterized by quantifying its behaviour in
mechanical terms around the talocrural joint. Using this approach it was shown that the
ankle part of the AFO could be characterized by an elastic spring: i.e., its stiffness and a
neutral angle.45,46 It will depend on the treatment algorithm how the AFO requirements
based on those two parameters are specified. For example, AFO stiffness must be just
enough to counteract the passive stiffness of the triceps surae to keep the foot in
dorsiflexion during swing.47
The foot part of the AFO serves usually to create a solid lever arm for the AFO to be
effective. Stabilizing the foot as a rigid segment is also achieved by the shoes, which
demonstrates that footwear is a part of the orthotic intervention. Besides stiffening the foot,
the shoes will also determine how the neutral angle of the AFO will affect the inclination of
the tibia.33,48 Because the AFO fixes the ankle angle, the alignment of the neutral angle of
the AFO directly influences knee and hip net joint moments, and should therefore be
carefully aligned. The tuning of the AFO footwear combination is achieved by manipulating
the heel height of the footwear to arrive at the optimal tibia inclination, guided by measuring
net joint hip and knee moments.49,50
It must be concluded that an unambiguous mechanical AFO characterization, either in a
research project or as a prescription clinical practice, must mention its stiffness and the
neutral angle in combination with the footwear. More extensive guidelines for AFO
description in reporting AFO intervention studies in CP were recently published.12
Evidence into practice
In the preceding section, some prospective studies on AFO efficacy were discussed that
used outcome measures at ICF levels of body functions and structures (mechanical) as well
as Activity level, to learn about its relation. The body of knowledge on the efficacy of AFOs
will gradually grow using well designed studies, i.e. (a) homogeneous patient groups are
measured; (b) relevant outcome measures are used; and (c) the AFOs in the study are
unambiguously mechanically characterized. Future studies would also profit from including
Activity measures at the level of activity performance, i.e., ambulatory recording of actual
ambulation21–23 and compliance of AFO use. Meanwhile, the bundle of evidence can be
used to construct treatment algorithms, to be applied in clinical practice. When current
Efficacy studies of AFOs
333
evidence is lacking, expert opinions must be used to construct provisional treatment
algorithms. Such a decision scheme, roughly outlined in Figure 2, will need the use of
measurement instruments, to provide information to make decisions.51 This use of
measurements in clinical practice requires a much higher precision than most instruments
that are used in research studies. Measurements of EC of walking and biomechanical gait
analysis have been shown to have a precision that meets clinical relevant values.52,53 This
means that the error for an individual measurement will not obscure a relevant change or
deviation from a reference value. Although this requirement seems self-evident, most
instruments that are used in research studies are not directly applicable in clinical practice. A
first step should be that the community establishes a core set of measurement instruments at
the two levels of evidence (e.g.,54). These measurements instruments must be considered
relevant, but must also possess proven methodological quality. This will contribute to the
harmonization and generalization of clinical trials aiming to evaluate the efficacy of AFOs in
the future that acknowledges subtyping of AFOs in the treatment algorithm.
Conclusion
Efficacy studies of AFOs to promote walking ability should comprise two levels: Efficacy on
Activity level will determine the meaningfulness of the orthotic intervention for the patient;
efficacy on the body function and structure (mechanical) level is necessary to establish a
treatment algorithm that includes a specific orthotic intervention. This intervention is
characterized by the mechanics of the AFO footwear combination. Future efficacy studies
should include all these elements to construct a clinically relevant body of knowledge.
Declaration of interest: The authors report no conflicts of interest. The authors alone are
responsible for the content and writing of the paper.
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