SlideShare une entreprise Scribd logo
1  sur  31
Causality and Causal Modelling
in the Social Science
Federica Russo
Philosophy | Humanities | Amsterdam
russofederica.wordpress.com | @federicarusso
© Federica Russo
Staff for a
New University
@rethinkuva
Rethink UvA
2
Overview
Background:
Causality – Philosophical Theory and Scientific Practice
Causal assessment
5 philosophical questions; 5 scientific problems
Methodology of causality
Quantitative models
Epistemology of causality
Variational reasoning
3
PHILOSOPHICAL THEORY AND
SCIENTIFIC PRACTICE
4
Causal assessment
‘What Causes What’
Different things we may want to establish:
what’s the cause of a patient’s illness
who is (legally / morally) responsible for some state of affairs
what are the causes of unemployment
what causes marriage dissolution or migration behaviour
what causes dysfunction in an organisation
which pathways explain some cellular behaviour
…
5
Goals of causal analysis
Knowledge-oriented
Understand and explain a
phenomenon of interest
Action-oriented
Predict, intervene on, control a
phenomenon of interest
Design / model / debug a
system / environment
6
Do causes need to be causes?
Consider:
Smoking and cancer are associated. Should I quit smoking?
Smoking causes cancer. Should I quit smoking?
Causes trigger actions. Mere beliefs can’t, nor mere associations.
7Source: http://xkcd.com/552/
Scientific practice first
CitS / PSP / PI
Philosophical questions about causation (and other
topics) are motivated by methodological and
practical problems in real science
Start from scientific practice to bottom up
philosophy
Partly descriptive and partly normative
No conceptual ‘straightjacket’
8
5 philosophical questions
Metaphysics
What is causality? What kind of things
are causes and effects?
Semantics
What does it mean that C causes E?
Epistemology
What notions guide causal reasoning?
How can we use C to explain E?
Methodology
How to establish whether C causes E?
Or how much of C causes E?
Use
What to do once we know that C
causes E?
5 scientific problems
Inference
Does C cause E? To what extent?
Prediction
What to expect if C does (not) cause
E?
Explanation
How does C cause or prevent E?
Control
What factors to hold fixed to study the
relation between C and E?
Reasoning
What considerations enter in
establishing whether / how / to what
extent C causes E?
9
Use
Epistemology
Metaphysics Methodology
Semantics
10
How many concepts? Many!
Causality
Polysemic, thick concept
Causal verbs
Pulling, pushing, binding, …
Causal methods
Tracking what varies with what
Understanding what produces what, and how, and when
Different sources of evidence
Evidence of difference making, of production
…
11
12
Causal pluralism:
Causality cannot be reduced to one single concept
but has to be analysed using several concepts
Inference, Prediction,
Explanation, Control,
Reasoning
Causal Mosaic
Metaphysics, Semantics,
Epistemology, Methodology,
Use
Necessary
and
sufficient Levels
Evidence
Probabilis
tic
causality
Counterfa
ctuals
Manipulat
ion
Invariance
Exogeneit
y
Simpson’s
Paradox
Process
Mechanis
m
Informati
on
Dispositio
ns
Regularity
Variation
Action
Inference
Validity
Truth
13
METHODOLOGY OF CAUSALITY
14
Causal models
Structural equation models, covariance
structure models, contingency tables, multilevel
models, regression models, Bayesian networks,
potential outcome models, quasi-experimental
models, spatial models …
Quantitative models: statistical models
15
‘Statistical’ causes
Gather a large number of observations,
organise them in variables
E.g. socio-biological characteristics (exposure) and cancer
rates (disease)
Study the (in)dependencies between variables,
robustness and stability of correlations
Establish stable patterns of (in)dependencies
to identify risk factors and possible interventions
16
What does a causal model do?
A causal model:
models the properties of a (social) system
detects (causal) relations between the properties of
the system
explains the functioning of the system through its
causes
17
18
54
4
13
34
12
2
X1
Economic
development
X2
Social
development
X3
Sanitary
infrastructures
X4
Use of sanitary
infrastructures
X5
Age structure
Y
Mortality
45543344
31133
21122
14422








XXX
XX
XX
XXY
Structural equations and explanation
Y=X+
X, Y : explanatory and response variables
Xs explain Y
Xs are relevant causal factors in the causal
mechanism
19
EPISTEMOLOGY OF CAUSALITY
20
Causal discovery is reasoning about variations.
To establish causes we need difference.
21
‘Statistical’ variations
“Gather data about socio-economic status, occupation,
diet, smoking behaviour and see how steadily they
are associated with cancer”
Study how variations in exposure are related to
variations in disease
How different levels of exposure change the probability
of disease
Statistical reasoning: search for those factors explaining
the variance of the outcome
22
FOUNDATIONS
23
Variations in MillAgreement:
comparing different instances in which the
phenomenon occurs.
Difference:
comparing instances in which the
phenomenon does occur with similar
instances in which it does not.
Residues:
subducting from any given phenomenon all
the portions which can be assigned to
known causes, the remainder will be the
effect of the antecedents which had been
overlooked or of which the effect was as
yet an un-known quantity.
Concomitant Variation:
in presence of permanent causes or
indestructible natural agents that are
impossible either to exclude or to isolate,
we can neither hinder them from being
present nor contrive that they shall be
present alone. Comparison between
concomitant variations will enable us to
detect the causes.
Mill (1843), System of Logic
The experimental method is based
on the Baconian rule of varying
the circumstances
The Four Methods are all based on
the evaluation of variations
24
Variations in Durkheim
Durkheim (1897), Le suicide
A study into the variability of suicide rate
A search for the causes making suicide rate vary
Durkheim (1885), Les règles de la méthode sociologique
The method of concomitant variations
makes sociology scientific
25
Learning ‘ordinary’ causes
Humean regularity
Instances of smoke follow instances of fire
Can’t establish logical, necessary link
Create expectation, project causal belief onto the future
Epistemology of causal modelling seems to be at
variance with the Humean account
See next
26
Learning ‘scientific’ causes
Causal discovery (experiments, statistics)
Search for differences
Explaining differences
Variation, difference, comes first
27
Regularity too
Statistical regularity
Causal methodology needs regularity as a constraint on
variations, differences
Scientific causes are ‘generic’
Population-level, repeatable
Hence we need regularity to establish generic level
28
TO SUM UP AND CONCLUDE
29
Inference, Prediction,
Explanation, Control,
Reasoning
Causal Mosaic
Metaphysics, Semantics,
Epistemology,
Methodology, Use
Necessary
and
sufficient Levels
Evidence
Probabilis
tic
causality
Counterfa
ctuals
Manipulat
ion
Invariance
Exogeneit
y
Simpson’s
Paradox
ProcessMechanism
Informati
on
Dispositio
ns
Regularity
Variation
Action
Inference
Validity
Truth
30
Philosophical theory meets scientific practice
Scientific practice first
Then, be precise about your question, target specific
scientific challenges
Causal pluralism, in the form of ‘causal mosaic’, is a
sophisticated philosophical view
Methodology of causality is rich and diverse
Choose the method best adapted to your problem
Epistemology of causality is about how we find out about
causes
Variation guides causal reasoning in various forms
31

Contenu connexe

Tendances

Tendances (20)

Russo bielefed dec11
Russo bielefed dec11Russo bielefed dec11
Russo bielefed dec11
 
Russo unam-1
Russo unam-1Russo unam-1
Russo unam-1
 
Health interventions: what evidence?
Health interventions: what evidence?Health interventions: what evidence?
Health interventions: what evidence?
 
Russo unam-2
Russo unam-2Russo unam-2
Russo unam-2
 
Poietic character of technology
Poietic character of technologyPoietic character of technology
Poietic character of technology
 
Russo rotterdam2012
Russo rotterdam2012Russo rotterdam2012
Russo rotterdam2012
 
Venezia cs
Venezia csVenezia cs
Venezia cs
 
San sebastian mechanisms
San sebastian mechanismsSan sebastian mechanisms
San sebastian mechanisms
 
Russo urbino presentazione
Russo urbino presentazioneRusso urbino presentazione
Russo urbino presentazione
 
Big data and the question of objectivity
Big data and  the question of objectivityBig data and  the question of objectivity
Big data and the question of objectivity
 
Russo Madrid Medicine Oct07
Russo Madrid Medicine Oct07Russo Madrid Medicine Oct07
Russo Madrid Medicine Oct07
 
Russo spt2013
Russo spt2013Russo spt2013
Russo spt2013
 
Interpreting Causality
Interpreting CausalityInterpreting Causality
Interpreting Causality
 
Causality in the sciences: a gentle introduction.
Causality in the sciences: a gentle introduction.Causality in the sciences: a gentle introduction.
Causality in the sciences: a gentle introduction.
 
Productive causality in technoscientific research
Productive causality in technoscientific researchProductive causality in technoscientific research
Productive causality in technoscientific research
 
Information transmission and the mosaic of causal theory
Information transmission and the mosaic of causal theoryInformation transmission and the mosaic of causal theory
Information transmission and the mosaic of causal theory
 
Mechanisms in the Sciences. A Gentle Introduction
Mechanisms in the Sciences. A Gentle IntroductionMechanisms in the Sciences. A Gentle Introduction
Mechanisms in the Sciences. A Gentle Introduction
 
Kent Phil Dept March06
Kent Phil Dept March06Kent Phil Dept March06
Kent Phil Dept March06
 
Evidence in biomarkers research
Evidence in biomarkers researchEvidence in biomarkers research
Evidence in biomarkers research
 
Evidence in the social sciences - Series of lectures on causal modelling in t...
Evidence in the social sciences - Series of lectures on causal modelling in t...Evidence in the social sciences - Series of lectures on causal modelling in t...
Evidence in the social sciences - Series of lectures on causal modelling in t...
 

Similaire à Venezia phil

Similaire à Venezia phil (20)

Causality, regularity, and variation. A reassessment
Causality, regularity, and variation. A reassessmentCausality, regularity, and variation. A reassessment
Causality, regularity, and variation. A reassessment
 
The mosaic of causal theory
The mosaic of causal theoryThe mosaic of causal theory
The mosaic of causal theory
 
Evidence and causality in the social and medical sciences
Evidence and causality in the social and medical sciencesEvidence and causality in the social and medical sciences
Evidence and causality in the social and medical sciences
 
Pitt Lunchtime Sem Jan09
Pitt Lunchtime Sem Jan09Pitt Lunchtime Sem Jan09
Pitt Lunchtime Sem Jan09
 
The mosaic of causal theory
The mosaic of causal theoryThe mosaic of causal theory
The mosaic of causal theory
 
Causal models and evidential pluralism
Causal models and evidential pluralismCausal models and evidential pluralism
Causal models and evidential pluralism
 
Virtues and vices of causal modelling. A primer for the next generation of sc...
Virtues and vices of causal modelling. A primer for the next generation of sc...Virtues and vices of causal modelling. A primer for the next generation of sc...
Virtues and vices of causal modelling. A primer for the next generation of sc...
 
Are causal relations invariant or regular? Or both
Are causal relations invariant or regular? Or bothAre causal relations invariant or regular? Or both
Are causal relations invariant or regular? Or both
 
Causality and Epistemic Norms in Social Research
Causality and Epistemic Norms in Social ResearchCausality and Epistemic Norms in Social Research
Causality and Epistemic Norms in Social Research
 
Scientific problems and philosophical questions about causality. Why we need ...
Scientific problems and philosophical questions about causality. Why we need ...Scientific problems and philosophical questions about causality. Why we need ...
Scientific problems and philosophical questions about causality. Why we need ...
 
Causal mosaics - Series of lectures on causal modelling in the social sciences
Causal mosaics - Series of lectures on causal modelling in the social sciencesCausal mosaics - Series of lectures on causal modelling in the social sciences
Causal mosaics - Series of lectures on causal modelling in the social sciences
 
Correlational data, causal hypotheses and validity
Correlational data, causal hypotheses and validityCorrelational data, causal hypotheses and validity
Correlational data, causal hypotheses and validity
 
Phil med kings
Phil med kingsPhil med kings
Phil med kings
 
Russo a coruna-causal interpretation
Russo a coruna-causal interpretationRusso a coruna-causal interpretation
Russo a coruna-causal interpretation
 
Causality and empirical methods in the social sciences
Causality and empirical methods in the social sciencesCausality and empirical methods in the social sciences
Causality and empirical methods in the social sciences
 
Causal modelling - Series of lectures on causal modelling in the social sciences
Causal modelling - Series of lectures on causal modelling in the social sciencesCausal modelling - Series of lectures on causal modelling in the social sciences
Causal modelling - Series of lectures on causal modelling in the social sciences
 
Mechanisms and the evidence hierarchy
Mechanisms and the evidence hierarchyMechanisms and the evidence hierarchy
Mechanisms and the evidence hierarchy
 
Causal pluralism and public health
Causal pluralism and public healthCausal pluralism and public health
Causal pluralism and public health
 
Causality Triangle Presentation
Causality Triangle PresentationCausality Triangle Presentation
Causality Triangle Presentation
 
Causal pluralism and medical diagnosis
Causal pluralism and medical diagnosisCausal pluralism and medical diagnosis
Causal pluralism and medical diagnosis
 

Plus de University of Amsterdam and University College London

Plus de University of Amsterdam and University College London (20)

H-AI-BRID - Thinking and designing Human-AI systems
H-AI-BRID - Thinking and designing Human-AI systemsH-AI-BRID - Thinking and designing Human-AI systems
H-AI-BRID - Thinking and designing Human-AI systems
 
Time in QCA: a philosopher’s perspective
Time in QCA: a philosopher’s perspectiveTime in QCA: a philosopher’s perspective
Time in QCA: a philosopher’s perspective
 
Interconnected health-environmental challenges: Between the implosion of the ...
Interconnected health-environmental challenges: Between the implosion of the ...Interconnected health-environmental challenges: Between the implosion of the ...
Interconnected health-environmental challenges: Between the implosion of the ...
 
Trusting AI-generated contents: a techno-scientific approach
Trusting AI-generated contents: a techno-scientific approachTrusting AI-generated contents: a techno-scientific approach
Trusting AI-generated contents: a techno-scientific approach
 
Interconnected health-environmental challenges, Health and the Environment: c...
Interconnected health-environmental challenges, Health and the Environment: c...Interconnected health-environmental challenges, Health and the Environment: c...
Interconnected health-environmental challenges, Health and the Environment: c...
 
Who Needs “Philosophy of Techno- Science”?
Who Needs “Philosophy of Techno- Science”?Who Needs “Philosophy of Techno- Science”?
Who Needs “Philosophy of Techno- Science”?
 
Philosophy of Techno-Science: Whence and Whither
Philosophy of Techno-Science: Whence and WhitherPhilosophy of Techno-Science: Whence and Whither
Philosophy of Techno-Science: Whence and Whither
 
Charting the explanatory potential of network models/network modeling in psyc...
Charting the explanatory potential of network models/network modeling in psyc...Charting the explanatory potential of network models/network modeling in psyc...
Charting the explanatory potential of network models/network modeling in psyc...
 
The implosion of medical evidence: emerging approaches for diverse practices ...
The implosion of medical evidence: emerging approaches for diverse practices ...The implosion of medical evidence: emerging approaches for diverse practices ...
The implosion of medical evidence: emerging approaches for diverse practices ...
 
On the epistemic and normative benefits of methodological pluralism
On the epistemic and normative benefits of methodological pluralismOn the epistemic and normative benefits of methodological pluralism
On the epistemic and normative benefits of methodological pluralism
 
Socio-markers and information transmission
Socio-markers and information transmissionSocio-markers and information transmission
Socio-markers and information transmission
 
Disease causation and public health interventions
Disease causation and public health interventionsDisease causation and public health interventions
Disease causation and public health interventions
 
The life-world of health and disease and the design of public health interven...
The life-world of health and disease and the design of public health interven...The life-world of health and disease and the design of public health interven...
The life-world of health and disease and the design of public health interven...
 
Towards and epistemological and ethical XAI
Towards and epistemological and ethical XAITowards and epistemological and ethical XAI
Towards and epistemological and ethical XAI
 
Value-promoting concepts in the health sciences and public health
Value-promoting concepts in the health sciences and public healthValue-promoting concepts in the health sciences and public health
Value-promoting concepts in the health sciences and public health
 
Connecting the epistemology and ethics of AI
Connecting the epistemology and ethics of AIConnecting the epistemology and ethics of AI
Connecting the epistemology and ethics of AI
 
How is Who. Empowering evidence for sustainability and public health interven...
How is Who. Empowering evidence for sustainability and public health interven...How is Who. Empowering evidence for sustainability and public health interven...
How is Who. Empowering evidence for sustainability and public health interven...
 
High technologized justice – The road map for policy & regulation. Legaltech ...
High technologized justice – The road map for policy & regulation. Legaltech ...High technologized justice – The road map for policy & regulation. Legaltech ...
High technologized justice – The road map for policy & regulation. Legaltech ...
 
Connecting the epistemology and ethics of AI
Connecting the epistemology and ethics of AIConnecting the epistemology and ethics of AI
Connecting the epistemology and ethics of AI
 
Science and values. A two-way relations
Science and values. A two-way relationsScience and values. A two-way relations
Science and values. A two-way relations
 

Dernier

Gardella_PRCampaignConclusion Pitch Letter
Gardella_PRCampaignConclusion Pitch LetterGardella_PRCampaignConclusion Pitch Letter
Gardella_PRCampaignConclusion Pitch Letter
MateoGardella
 
The basics of sentences session 2pptx copy.pptx
The basics of sentences session 2pptx copy.pptxThe basics of sentences session 2pptx copy.pptx
The basics of sentences session 2pptx copy.pptx
heathfieldcps1
 
Gardella_Mateo_IntellectualProperty.pdf.
Gardella_Mateo_IntellectualProperty.pdf.Gardella_Mateo_IntellectualProperty.pdf.
Gardella_Mateo_IntellectualProperty.pdf.
MateoGardella
 
1029 - Danh muc Sach Giao Khoa 10 . pdf
1029 -  Danh muc Sach Giao Khoa 10 . pdf1029 -  Danh muc Sach Giao Khoa 10 . pdf
1029 - Danh muc Sach Giao Khoa 10 . pdf
QucHHunhnh
 
Beyond the EU: DORA and NIS 2 Directive's Global Impact
Beyond the EU: DORA and NIS 2 Directive's Global ImpactBeyond the EU: DORA and NIS 2 Directive's Global Impact
Beyond the EU: DORA and NIS 2 Directive's Global Impact
PECB
 
An Overview of Mutual Funds Bcom Project.pdf
An Overview of Mutual Funds Bcom Project.pdfAn Overview of Mutual Funds Bcom Project.pdf
An Overview of Mutual Funds Bcom Project.pdf
SanaAli374401
 

Dernier (20)

Grant Readiness 101 TechSoup and Remy Consulting
Grant Readiness 101 TechSoup and Remy ConsultingGrant Readiness 101 TechSoup and Remy Consulting
Grant Readiness 101 TechSoup and Remy Consulting
 
Mixin Classes in Odoo 17 How to Extend Models Using Mixin Classes
Mixin Classes in Odoo 17  How to Extend Models Using Mixin ClassesMixin Classes in Odoo 17  How to Extend Models Using Mixin Classes
Mixin Classes in Odoo 17 How to Extend Models Using Mixin Classes
 
Measures of Dispersion and Variability: Range, QD, AD and SD
Measures of Dispersion and Variability: Range, QD, AD and SDMeasures of Dispersion and Variability: Range, QD, AD and SD
Measures of Dispersion and Variability: Range, QD, AD and SD
 
Basic Civil Engineering first year Notes- Chapter 4 Building.pptx
Basic Civil Engineering first year Notes- Chapter 4 Building.pptxBasic Civil Engineering first year Notes- Chapter 4 Building.pptx
Basic Civil Engineering first year Notes- Chapter 4 Building.pptx
 
Gardella_PRCampaignConclusion Pitch Letter
Gardella_PRCampaignConclusion Pitch LetterGardella_PRCampaignConclusion Pitch Letter
Gardella_PRCampaignConclusion Pitch Letter
 
Mehran University Newsletter Vol-X, Issue-I, 2024
Mehran University Newsletter Vol-X, Issue-I, 2024Mehran University Newsletter Vol-X, Issue-I, 2024
Mehran University Newsletter Vol-X, Issue-I, 2024
 
Unit-V; Pricing (Pharma Marketing Management).pptx
Unit-V; Pricing (Pharma Marketing Management).pptxUnit-V; Pricing (Pharma Marketing Management).pptx
Unit-V; Pricing (Pharma Marketing Management).pptx
 
Paris 2024 Olympic Geographies - an activity
Paris 2024 Olympic Geographies - an activityParis 2024 Olympic Geographies - an activity
Paris 2024 Olympic Geographies - an activity
 
This PowerPoint helps students to consider the concept of infinity.
This PowerPoint helps students to consider the concept of infinity.This PowerPoint helps students to consider the concept of infinity.
This PowerPoint helps students to consider the concept of infinity.
 
The basics of sentences session 2pptx copy.pptx
The basics of sentences session 2pptx copy.pptxThe basics of sentences session 2pptx copy.pptx
The basics of sentences session 2pptx copy.pptx
 
Nutritional Needs Presentation - HLTH 104
Nutritional Needs Presentation - HLTH 104Nutritional Needs Presentation - HLTH 104
Nutritional Needs Presentation - HLTH 104
 
INDIA QUIZ 2024 RLAC DELHI UNIVERSITY.pptx
INDIA QUIZ 2024 RLAC DELHI UNIVERSITY.pptxINDIA QUIZ 2024 RLAC DELHI UNIVERSITY.pptx
INDIA QUIZ 2024 RLAC DELHI UNIVERSITY.pptx
 
Gardella_Mateo_IntellectualProperty.pdf.
Gardella_Mateo_IntellectualProperty.pdf.Gardella_Mateo_IntellectualProperty.pdf.
Gardella_Mateo_IntellectualProperty.pdf.
 
Introduction to Nonprofit Accounting: The Basics
Introduction to Nonprofit Accounting: The BasicsIntroduction to Nonprofit Accounting: The Basics
Introduction to Nonprofit Accounting: The Basics
 
1029 - Danh muc Sach Giao Khoa 10 . pdf
1029 -  Danh muc Sach Giao Khoa 10 . pdf1029 -  Danh muc Sach Giao Khoa 10 . pdf
1029 - Danh muc Sach Giao Khoa 10 . pdf
 
Mattingly "AI & Prompt Design: Structured Data, Assistants, & RAG"
Mattingly "AI & Prompt Design: Structured Data, Assistants, & RAG"Mattingly "AI & Prompt Design: Structured Data, Assistants, & RAG"
Mattingly "AI & Prompt Design: Structured Data, Assistants, & RAG"
 
Beyond the EU: DORA and NIS 2 Directive's Global Impact
Beyond the EU: DORA and NIS 2 Directive's Global ImpactBeyond the EU: DORA and NIS 2 Directive's Global Impact
Beyond the EU: DORA and NIS 2 Directive's Global Impact
 
Unit-IV; Professional Sales Representative (PSR).pptx
Unit-IV; Professional Sales Representative (PSR).pptxUnit-IV; Professional Sales Representative (PSR).pptx
Unit-IV; Professional Sales Representative (PSR).pptx
 
An Overview of Mutual Funds Bcom Project.pdf
An Overview of Mutual Funds Bcom Project.pdfAn Overview of Mutual Funds Bcom Project.pdf
An Overview of Mutual Funds Bcom Project.pdf
 
Ecological Succession. ( ECOSYSTEM, B. Pharmacy, 1st Year, Sem-II, Environmen...
Ecological Succession. ( ECOSYSTEM, B. Pharmacy, 1st Year, Sem-II, Environmen...Ecological Succession. ( ECOSYSTEM, B. Pharmacy, 1st Year, Sem-II, Environmen...
Ecological Succession. ( ECOSYSTEM, B. Pharmacy, 1st Year, Sem-II, Environmen...
 

Venezia phil

  • 1. Causality and Causal Modelling in the Social Science Federica Russo Philosophy | Humanities | Amsterdam russofederica.wordpress.com | @federicarusso © Federica Russo
  • 2. Staff for a New University @rethinkuva Rethink UvA 2
  • 3. Overview Background: Causality – Philosophical Theory and Scientific Practice Causal assessment 5 philosophical questions; 5 scientific problems Methodology of causality Quantitative models Epistemology of causality Variational reasoning 3
  • 5. Causal assessment ‘What Causes What’ Different things we may want to establish: what’s the cause of a patient’s illness who is (legally / morally) responsible for some state of affairs what are the causes of unemployment what causes marriage dissolution or migration behaviour what causes dysfunction in an organisation which pathways explain some cellular behaviour … 5
  • 6. Goals of causal analysis Knowledge-oriented Understand and explain a phenomenon of interest Action-oriented Predict, intervene on, control a phenomenon of interest Design / model / debug a system / environment 6
  • 7. Do causes need to be causes? Consider: Smoking and cancer are associated. Should I quit smoking? Smoking causes cancer. Should I quit smoking? Causes trigger actions. Mere beliefs can’t, nor mere associations. 7Source: http://xkcd.com/552/
  • 8. Scientific practice first CitS / PSP / PI Philosophical questions about causation (and other topics) are motivated by methodological and practical problems in real science Start from scientific practice to bottom up philosophy Partly descriptive and partly normative No conceptual ‘straightjacket’ 8
  • 9. 5 philosophical questions Metaphysics What is causality? What kind of things are causes and effects? Semantics What does it mean that C causes E? Epistemology What notions guide causal reasoning? How can we use C to explain E? Methodology How to establish whether C causes E? Or how much of C causes E? Use What to do once we know that C causes E? 5 scientific problems Inference Does C cause E? To what extent? Prediction What to expect if C does (not) cause E? Explanation How does C cause or prevent E? Control What factors to hold fixed to study the relation between C and E? Reasoning What considerations enter in establishing whether / how / to what extent C causes E? 9
  • 11. How many concepts? Many! Causality Polysemic, thick concept Causal verbs Pulling, pushing, binding, … Causal methods Tracking what varies with what Understanding what produces what, and how, and when Different sources of evidence Evidence of difference making, of production … 11
  • 12. 12 Causal pluralism: Causality cannot be reduced to one single concept but has to be analysed using several concepts
  • 13. Inference, Prediction, Explanation, Control, Reasoning Causal Mosaic Metaphysics, Semantics, Epistemology, Methodology, Use Necessary and sufficient Levels Evidence Probabilis tic causality Counterfa ctuals Manipulat ion Invariance Exogeneit y Simpson’s Paradox Process Mechanis m Informati on Dispositio ns Regularity Variation Action Inference Validity Truth 13
  • 15. Causal models Structural equation models, covariance structure models, contingency tables, multilevel models, regression models, Bayesian networks, potential outcome models, quasi-experimental models, spatial models … Quantitative models: statistical models 15
  • 16. ‘Statistical’ causes Gather a large number of observations, organise them in variables E.g. socio-biological characteristics (exposure) and cancer rates (disease) Study the (in)dependencies between variables, robustness and stability of correlations Establish stable patterns of (in)dependencies to identify risk factors and possible interventions 16
  • 17. What does a causal model do? A causal model: models the properties of a (social) system detects (causal) relations between the properties of the system explains the functioning of the system through its causes 17
  • 18. 18 54 4 13 34 12 2 X1 Economic development X2 Social development X3 Sanitary infrastructures X4 Use of sanitary infrastructures X5 Age structure Y Mortality 45543344 31133 21122 14422         XXX XX XX XXY
  • 19. Structural equations and explanation Y=X+ X, Y : explanatory and response variables Xs explain Y Xs are relevant causal factors in the causal mechanism 19
  • 21. Causal discovery is reasoning about variations. To establish causes we need difference. 21
  • 22. ‘Statistical’ variations “Gather data about socio-economic status, occupation, diet, smoking behaviour and see how steadily they are associated with cancer” Study how variations in exposure are related to variations in disease How different levels of exposure change the probability of disease Statistical reasoning: search for those factors explaining the variance of the outcome 22
  • 24. Variations in MillAgreement: comparing different instances in which the phenomenon occurs. Difference: comparing instances in which the phenomenon does occur with similar instances in which it does not. Residues: subducting from any given phenomenon all the portions which can be assigned to known causes, the remainder will be the effect of the antecedents which had been overlooked or of which the effect was as yet an un-known quantity. Concomitant Variation: in presence of permanent causes or indestructible natural agents that are impossible either to exclude or to isolate, we can neither hinder them from being present nor contrive that they shall be present alone. Comparison between concomitant variations will enable us to detect the causes. Mill (1843), System of Logic The experimental method is based on the Baconian rule of varying the circumstances The Four Methods are all based on the evaluation of variations 24
  • 25. Variations in Durkheim Durkheim (1897), Le suicide A study into the variability of suicide rate A search for the causes making suicide rate vary Durkheim (1885), Les règles de la méthode sociologique The method of concomitant variations makes sociology scientific 25
  • 26. Learning ‘ordinary’ causes Humean regularity Instances of smoke follow instances of fire Can’t establish logical, necessary link Create expectation, project causal belief onto the future Epistemology of causal modelling seems to be at variance with the Humean account See next 26
  • 27. Learning ‘scientific’ causes Causal discovery (experiments, statistics) Search for differences Explaining differences Variation, difference, comes first 27
  • 28. Regularity too Statistical regularity Causal methodology needs regularity as a constraint on variations, differences Scientific causes are ‘generic’ Population-level, repeatable Hence we need regularity to establish generic level 28
  • 29. TO SUM UP AND CONCLUDE 29
  • 30. Inference, Prediction, Explanation, Control, Reasoning Causal Mosaic Metaphysics, Semantics, Epistemology, Methodology, Use Necessary and sufficient Levels Evidence Probabilis tic causality Counterfa ctuals Manipulat ion Invariance Exogeneit y Simpson’s Paradox ProcessMechanism Informati on Dispositio ns Regularity Variation Action Inference Validity Truth 30
  • 31. Philosophical theory meets scientific practice Scientific practice first Then, be precise about your question, target specific scientific challenges Causal pluralism, in the form of ‘causal mosaic’, is a sophisticated philosophical view Methodology of causality is rich and diverse Choose the method best adapted to your problem Epistemology of causality is about how we find out about causes Variation guides causal reasoning in various forms 31