# Disorder Combination Modeling

Many disorders can occur in combination within the same patient. Guidance on the modeling and terming of FSNs for disorder combinations aims to achieve consistency. Clinically significant disorder combinations are represented in SNOMED CT by a single concept so that users can document temporal (timing) and causal (cause/effect) relationships between the conditions.

#### Expressing Associations <a href="#expressing-associations" id="expressing-associations"></a>

To express an association between conditions, one of the following associations is used:

* Simple co-occurrence: two or more conditions have no direct causal or temporal relationship but are found together more often than by random chance
* Causation 1: the cause is another finding or disorder, an event, or procedure
* Causation 2: the cause is a physical force, physical object, organism, or substance
* Temporal association: the timing of the two conditions occur before, during, or after each other

When considering disorder combinations two questions can be asked:

1. Is there a *causal* relationship?
2. What is the *temporal* relationship?

The following table provides the possible combinations of answers. It allows authors to assign combination disorders to a corresponding category below, to which the appropriate modeling and FSN construction is applied.

### Causal & Temporal Combinations

| Is there a stated causal relationship?                                           | Temporal relationship        | Resulting FSN pattern                |
| -------------------------------------------------------------------------------- | ---------------------------- | ------------------------------------ |
| **Yes – cause is another finding, disorder, event, or procedure (Causation 1)**  | Not stated                   | X due to Y                           |
|                                                                                  | After                        | X due to and following Y             |
|                                                                                  | Before                       | X before Y                           |
|                                                                                  | During                       | X due to and during Y                |
|                                                                                  | Before, During, and/or After | X due to and temporally related to Y |
| **Yes – cause is a physical object/force, organism, or substance (Causation 2)** | Not stated                   | X caused by Y                        |
|                                                                                  | After                        | N/A                                  |
|                                                                                  | Before                       | N/A                                  |
|                                                                                  | During                       | N/A                                  |
|                                                                                  | Before, During, and/or After | N/A                                  |
| **No stated causal relationship**                                                | Not stated                   | Document separately                  |
|                                                                                  | After                        | X after Y                            |
|                                                                                  | Before                       | X before Y                           |
|                                                                                  | During                       | X during Y                           |
|                                                                                  | Before / During / After      | X temporally related to Y\*          |

*\*Note: |Temporally related to (attribute)| and its subtypes* Before *and* During *are only approved to model perioperative complications and a limited number of other clinical findings.*

***

## **Simple Co-occurrence**

### Naming pattern:

FSN: *X with Y*

### Modeling pattern:

Assign each condition as a supertype (or ensure that each participating disorder is present in the ancestor tree following classification).

Use simple co-occurrence for two or more conditions that are strongly associated by means other than causality or a temporal relationship (e.g. a common predisposition) where representing such conditions as separate statements would result in a loss of the associated between the conditions.

For example,

* Named syndromes, such as 398114001 | Ehlers-Danlos syndrome (disorder)|
* Manifestations of systemic disorders, such as 83901003 |Sjögren's syndrome (disorder)|

Do not use simple co-occurrence for those disorders with more than one anatomical site or more than one associated morphology. Those disorders should rather be represented as individual concepts in a medical record.

Correct examples:

·       Sinusitis with nasal polyps (disorder)

·       Acute bronchitis with bronchiectasis (disorder)

Incorrect examples not to be repeated:

·       Psoriasis-eczema overlap condition (disorder)

·       Hay fever with asthma (disorder)

{% hint style="success" %}
Be aware of conditions which likely exist prior to a disorder or procedure.

For example,&#x20;

Legacy term 609454008 | Induced termination of pregnancy complicated by acute necrosis of liver (disorder)|

* *Acute necrosis of liver* was likely present prior to the procedure; there is no explicit causation. The concept will be inactivated. Instead, separate concepts 714812005 | Induced termination of pregnancy (procedure)| and 197269008 | Acute necrosis of liver (disorder)| should be documented in the medical record.
  {% endhint %}

***

## **Causation 1**

Causation 1 applies when the cause is another finding, disorder, event, or procedure

### Naming pattern

For conditions that are causal, or causal and co-occurring, construct the FSN with due to&#x20;

* *X due to Y*

For conditions specified as causal and temporal, construct the FSN with *due to* and the temporal relationship

* *X due to and following Y*

### Modeling pattern

#### For a condition caused by a clinical finding/disorder <a href="#for-a-condition-caused-by-a-clinical-finding-disorder" id="for-a-condition-caused-by-a-clinical-finding-disorder"></a>

* Assign the causal disorder as the target of a *Due to* relationship
* When modeling only causation, ensure the caused condition is represented in the supertypes and/or axioms

#### For a condition caused by a procedure <a href="#for-a-condition-caused-by-a-procedure" id="for-a-condition-caused-by-a-procedure"></a>

* Ensure the caused condition is represented as a supertype and/or axiom
* Ensure Disease (disorder) or the appropriate intermediate primitive is a supertype
* Assign the procedure as the target of a *Due to* relationship

#### For a condition caused by an event <a href="#for-a-condition-caused-by-an-event" id="for-a-condition-caused-by-an-event"></a>

* Ensure the caused condition is represented as a supertype and/or axiom
* Assign the event as the target of a *Due to* relationship

#### Correct examples:

* 735173007 | Shock due to anaphylaxis (disorder)| is an example of a condition caused by a clinical finding/disorder. Because the shock and the anaphylaxis are co-occurring, both conditions are represented in the supertypes and axioms, in addition to the Due to relationship.
* 413532003 | Anemia due to blood loss (disorder)| is an example of a condition caused by a clinical finding/disorder. Because the bleeding could have been controlled and thus not necessarily present, only causation is modeled in this concept. The blood loss/bleeding is not represented as a supertype.

#### Incorrect examples not to be repeated:

* Neutropenia associated with acquired immunodeficiency syndrome (disorder) - Do not use *associated*; use only *with* instead. So, |Neutropenia with acquired immunodeficiency syndrome (disorder)|.
* Dilated cardiomyopathy secondary to granuloma (disorder) - Do not use *secondary to*; use *due to* instead.  So, |Dilated cardiomyopathy due to granuloma (disorder)|.

{% hint style="warning" %}
**Determining causation only versus causation and co-occurrence**

There are no heuristics to standardize the determination of a precoordinated combination modeled using only the *Due to* relationship versus modeling the *Due to* relationship in addition to representing the causative condition in the supertypes. If both conditions must be present for the other to occur, both should be represented in the supertypes. Whether both conditions must be present concurrently is determined by an understanding of the disease process. Considerations include whether the conditions are chronic diseases, as these types of conditions will be ever present and thus require representation in the supertypes. If the causing condition resolves but the resultant condition can remain, then representation of both conditions in the supertypes is unwarranted.

There are approximately 300 legacy concepts with *co-occurrent and due* *to* in the description.  Do not add new concepts with the terming *co-occurrent and due to;* instead use co-occurrence modeling (both conditions are represented in a supertype) in addition to the *Due to* (attribute) if warranted by the clinical condition.
{% endhint %}

## **Causation 2**

Causation 2 applies when <sup>1</sup>the cause is a material entity, and <sup>2</sup>the means of exposure/introduction are not significant.

1. A material entity refers to a concept within the Substance, Physical object, Pharmaceutical/biologic product, Physical force, and Organism hierarchies.
2. If the means of exposure/introduction are significant, then the causal factor is represented by a concept from the Event hierarchy, and the concept is modeled as Causation 1.

### Naming pattern

*FSN:  X caused by Y*

### Modeling pattern

Assign the caused disorder (X) as a supertype, or ensure that the caused disorder is a supertype following classification.

Assign the causal factor (Y) as the value of a *Causative agent (attribute).*

#### Correct example:

* Contact dermatitis caused by chemical (disorder)

#### Incorrect examples not to be repeated:

* Choking due to airway obstruction (finding)
* Coma associated with diabetes mellitus (disorder)
* Laser-induced burn (disorder)

## **Temporal Sequencing (No Causation)**

### Naming pattern

Where X occurs after Y:

* if it is not specified that X is due to Y (although causality is frequently implied), construct the FSN as *X following Y*

### Modeling pattern

Assign the condition or procedure that occurred first in the patient as the target of an After (attribute) relationship. Assign the condition that occurred second as a supertype (or ensure its presence in the ancestor tree).

Examples:

* 402490007 |Calcinosis following localized fat necrosis (disorder)|
  * The fat necrosis occurred first in the patient, so this concept will have an After (attribute) with a value of Fat necrosis (disorder). The calcinosis occurred secondarily, and thus Calcinosis (disorder) is a supertype of this concept.
* 16055031000119100 |Astigmatism of right eye following operative procedure (disorder)|
  * The operative procedure occurred first in the patient, so this concept will have an After (attribute) with a value of Surgical procedure (procedure). The astigmatism occurred secondarily, so Astigmatism (disorder) is a supertype of this concept.

## Caution against combination <a href="#caution-against-combination" id="caution-against-combination"></a>

Not all disorders occurring in combination should be precoordinated into a single concept. Multiple clinical conditions should not be precoordinated in order to facilitate convenient recording in the medical record, even if the two conditions are often reported together.

* For example,
  * The clinical conditions *gastroenteritis* and *dehydration* often occur in combination but require separate resolution, and therefore, are best recorded separately in the medical record as 25374005 |Gastroenteritis (disorder)| and 34095006 |Dehydration (disorder)|.

## Associated with (attribute) <a href="#associated-with-attribute" id="associated-with-attribute"></a>

In general, 47429007 |Associated with (attribute)| should be avoided due to the ambiguity which it conveys and the difficulty in applying this role consistently. Instead, *Due to* is used when there is a direct causal relationship between the conditions; otherwise, the clinical conditions should be recorded as separate concepts in the medical record.

There are a couple of exceptions when the use of 47429007 |Associated with (attribute)| is appropriate:

#### Device complications

* *Associated with* is used to associate the device with a complication where the device may not be a direct cause.
  * For example, an infection of the tissue surrounding an implanted or inserted device is associated with the device but may not be due to the device itself.

#### Intolerance to substances

* Involves the propensity of an adverse reaction to a substance to occur (other than hypersensitivity or allergic or non-allergic hypersensitivity).

#### There is no intolerance process that serves as the value for *Has realization*.

* *Associated with* is used to associate the intolerance to the substance.

## When to use "caused by" and when to use "due to" <a href="#when-to-use-caused-by-and-when-to-use-due-to" id="when-to-use-caused-by-and-when-to-use-due-to"></a>

#### Is cause a disorder or material entity? <a href="#is-cause-a-disorder-or-material-entity" id="is-cause-a-disorder-or-material-entity"></a>

It must be determined if a disorder is caused either by another disorder or by a material entity. A material entity is a concept found in Substance, Physical object, Pharmaceutical/biologic product, Physical force, or Organism subhierarchies. These subhierarchies are the current range constraints for the Causative agent (attribute) in the Clinical finding domain. For combined disorders where a cause can be either a disorder (eg, alcoholism) or a material entity (eg, alcohol):

Model as *due to* *disorder* if it is the indirect cause.

* For example,
  * Megaloblastic anemia *due to* *alcoholism* (disorder)

Model as *caused by* *material entity* if it is the direct cause.

* For example,
  * Inflammation of pancreas *caused by alcohol* (disorder)

#### Is cause a disorder or infectious organism? <a href="#is-cause-a-disorder-or-infectious-organism" id="is-cause-a-disorder-or-infectious-organism"></a>

In modeling concepts related to infectious diseases, a number of considerations need to be taken into account.

1. When the disorder is an infectious disease itself, and the organism is specified, then the concept will be modeled with
   1. |Causative agent (attribute)| with the specified organism
   2. |Pathological process (attribute)| with the type of infectious process

2\. Disorders can be modeled with |Due to|, with |After|, or with both |Due to| and |After| relationships to infectious diseases.

* If the focus disorder is itself an infectious disorder, it will also have a |Causative agent| relationship when the organism is specified.
  * For example,
    * **|Causative agent|** relationship:  721742004 |Otitis media caused by Streptococcus pneumoniae (disorder)|
    * **|Due to|** relationship:  698733009 |Intestinal obstruction due to tuberculosis (disorder)|
    * **|Due to|** and **|Causative agent|** relationship:  866044006 |Mycosis due to human immunodeficiency virus infection (disorder)|
    * **|After|** relationship:  182961000119101 |Acute disseminated encephalomyelitis following infectious disease (disorder)|
    * **|After|** and **|Causative agent|** relationship:  4740000 |Herpes zoster (disorder)|
    * **|Due to|** and **|After|** relationship:  1148594002 |Chronic arthritis due to and following rheumatic fever (disorder)|

{% hint style="danger" %}
*Applying the |Due to|, |After|, or both |Due to| and |After| relationships to a concept will not lead to it being a subtype of |Infectious disease (disorder)| unless it is itself an infectious disease.*
{% endhint %}

Generally, when |Causative agent| is used in the concept's modeling, the terming 'caused by' is used in the FSN. Similarly, when |Due to| is used in the concept's modeling, the terming 'due to' is used in the FSN. In some situations, both the |Causative agent| and |Due to| are used in a concept's model, and so the naming may vary based on the situation.

In some cases, the DUE TO takes precedence because of a relationship between the causative agent and the DUE TO disorder.

**For example,**

|Disorder due to alcohol abuse (disorder)|

<figure><img src="https://4060284305-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FuoSxuN6wQMDYcvuq2wNX%2Fuploads%2FLM6WxlaIGb6u8IdsggMr%2Fimage.png?alt=media&#x26;token=debad455-f7d4-4b83-915b-9b8f421d3a0f" alt=""><figcaption><p>Stated form of |Disorder due to alcohol abuse (disorder)|</p></figcaption></figure>

In other cases, the DUE TO relationship is used as a means to classify the concept appropriately while the CAUSATIVE AGENT takes precedence.

**For example,**

1251395000 |Injury of skin caused by class Anthozoa (disorder)|

<figure><img src="https://4060284305-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FuoSxuN6wQMDYcvuq2wNX%2Fuploads%2F66jrS45b8OagZaR76P8A%2Fimage.png?alt=media&#x26;token=e1107979-0ec2-43a5-a63c-cd24e0ecbd29" alt=""><figcaption><p>Inferred form of |Injury of skin caused by class Anthozoa (disorder)|</p></figcaption></figure>

In this case, the DUE TO represents the "injury" part of the concept and allows classification as a traumatic injury. An alternative, but less appealing FSN would have been |Disorder of skin due to traumatic injury caused by class Anthoza|. So, if the concept FSN specifies a disorder causally associated with another disorder, then use *due to* in the FSN; if the FSN specifies a disorder causally associated with an *agent* (organism, physical object, substance, etc.), then use *caused by* in the FSN.

## Exception to naming convention for combined disorders <a href="#exception-to-naming-convention-for-combined-disorders" id="exception-to-naming-convention-for-combined-disorders"></a>

Exceptions may exist to the above guidance which requires review on a case-by-case basis.

The FSN submitted by a requestor may be used as preferred term even if it does not comply with the above recommended pattern. However, do not use phrases such as *secondary to*, *as a result of*, etc., in lieu of *due to*.

Rather than the naming conventions described above, use the names that are accepted clinical parlance and that represent specific pathophysiologic entities for some combined disorders, as the preferred term.

The stricter rules for FSN construction do not prevent the addition of more familiar connectives in other descriptions, for example *with,* or *associated with*.

{% hint style="success" %}
**Disorder combination modeling**

* Covers combinations of only two disorders. However, combinations often include more than two disorders (for example, syndromes). Document multiple conditions in a single statement only for syndromes or strong associations based on a common predisposing factor.
* Does not cover absent components or *negation*
* Does not cover cases where combination concepts are demonstrably classification-derived. (This limitation accepts that some content may be so obviously based on a class or category in a classification that it would be undesirable to reinterpret its semantics.)
* The modeling approach may be difficult to apply in all cases of combined disorders; domain-specific templates should be developed to ensure modeling consistency and accuracy.
  {% endhint %}

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