Dear friend in causality research,

Welcome to the 2017 Mid-summer greeting
from the Ucla Causality Blog.
causality.cs.ucla.edu/blog

This greeting discusses the following topics:'

1. "The Eight Pillars of Causal Wisdom" 
  and the WCE 2017 Virtual Conference Website. 
2. A discussion panel: "Advances in Deep Neural Networks", 
3. Comments on "The Tale Wagged by the DAG", 
4. A new book: "The book of Why"
5. A new paper: Disjunctive Counterfactuals
6. Causality in Education Award
7. News on "Causal Inference: A  Primer" 


1. "The Eight Pillars of Causal Wisdom" 
---------------------
The tenth annual West Coast Experiments Conference was held at UCLA on 
April 24-25, 2017, preceded by a training workshop  on April 23.

You will be pleased to know that the WCE 2017 Virtual Conference 
Website is now available here:
http://spp.ucr.edu/wce2017/ 
It provides videos of the talks as well as some of the papers and 
presentations.

The conference brought together scholars and
 graduate students in economics, political science and other 
social sciences who share an interest in causal analysis.
Speakers included:

1. Angus Deaton, on Understanding and misunderstanding randomized 
   controlled trials
2. Chris Auld, on the on-going confusion between regression vs. 
   structural equations in the econometric literature,
3. Clark Glymour, on Explanatory Research vs Confirmatory Research
4. Elias Barenboim, on the solution to the External Validity problem.
5. Adam Glynn, on Front-door approaches to causal inference
6. Karthika Mohan, on Missing Data from a causal modeling perspective
7. Judea Pearl, on "The Eight Pillars of Causal Wisdom" 
8. Adnan Darwiche, on Model-based vs. Model-Blind Approaches
   to Artificial Intelligence.
9. Niall Cardin, Causal inference for machine learning 
10. Karim Chalak, Measurement Error without Exclusion 
11. Ed Leamer, "Causality Complexities Example: Supply and Demand 
12. Rosa Matzkin, "Identification is simultaneous equation
13 Rodrigo Pinto, Randomized Biased-controlled Trials.

The video of my lecture "The Eight Pillars of Causal Wisdom" 
can be watched here:
   Video: https://www.youtube.com/watch?v=3D8nHVUFqI0zk
A transcript of the talk can be found here: 
http://spp.ucr.edu/wce2017/Papers/eight_pillars_of.pdf

2. "Advances in Deep Neural Networks", 
--------------------
As part of the its celebration of the 50 years of the Turing Award,
the ACM has organized several discussion sessions on selected topics
in computer science. I participated in a panel discussion on
"Advances in Deep Neural Networks", which gave me an
opportunity to share thoughts on whether learning methods 
based solely on data fitting can ever achieve a human-level 
intelligence.
The discussion video can be viewed here:
        https://www.youtube.com/watch?v=mFYM9j8bGtg 
A position paper that defends these thoughts is available
here:
web.cs.ucla.edu/~kaoru/theoretical-impediments.pdf


3. The Tale Wagged by the DAG, 
---------------------------
An article by this title, authored by Nancy Krieger and George 
Davey Smith has appeared in the International
Journal of Epidemiology, IJE 2016 45(6) 1787-1808.
https://academic.oup.com/ije/issue/45/6#250304-2617148
It is part of a special IJE issue on causal analysis
which, for the reasons outlined below, should be of interest 
to readers of this blog.

As the title tell-tales us, the authors are unhappy with
the direction that modern epidemiology has taken,
which is too wedded to a two-language framework:
(1) Graphical models (DAGs) -- to express what we know, and 
(2) Counterfactuals (or potential outcomes) -- to express
    what we wish to know.

The specific reasons for the authors unhappiness 
are still puzzling to me, because the article does not
demonstrate concrete alternatives to current methodologies.
I can only speculate however that it is 
the dazzling speed with which epidemiology has modernized
its tools that lies behind the authors discomfort.
If so, it would be safe for us to assume that 
the discomfort will subside as soon as researchers
gain greater familiarity with the capabilities and flexibility
of these new tools.  I nevertheless recommend that the article, 
and the entire special issue of IJE be studied by our readers, 
because they reflect an interesting soul-searching attempt
by a forward-looking discipline to assess its progress
in the wake of a profound paradigm shift.

Epidemiology, as I have written on several occasions,
has been a pioneer in accepting the DAG-counterfactuals
symbiosis as a ruling paradigm -- way ahead of mainstream
statistics and its other satellites. (The social sciences, for
example, are almost there, with the exception of the 
model-blind branch of econometrics. See Feb. 22 2017 posting)

In examining the specific limitations that Krieger and Davey Smith
perceive in DAGs, readers will be amused to note that
these limitations coincide precisely with the strengths 
for which DAGs are praised.

For example, the article complains that 
DAGs provide no information
about variables that investigators chose not to include 
in the model.  In their words: 
"the DAG does not provide a comprehensive picture. For
example, it does not include paternal factors, ethnicity,
respiratory infections or socioeconomic position...."
(taken from the Editorial introduction).
I have never considered this to be a limitation of DAGs or
of any other scientific modelling. Quite the contrary. 
It would be a disaster if models were permitted to provide
information unintended by the modeller.
Instead, I have learned to admire the ease with which 
DAGs enable researchers to incorporate knowledge about
new variables, or new mechanisms, which the modeller wishes
to embrace.

Model misspecification, after all,  is a problem that 
plagues every  exercise in causal inference, 
no matter what framework one chooses to 
adapt. It can only be cured by careful model-building
strategies, and by enhancing the modeller's knowledge.
Yet, when it comes to minimizing misspecification errors,
DAGS have no match. The transparency with which DAGs
display the causal assumptions in the model, and the ease 
with which the DAG identifies the  testable implications of 
those assumptions are incomparable; these facilitate speedy 
model diagnosis and repair with no match in sight.

Or, to take another example, the authors call repeatedly 
for an ostensibly unavailable methodology which they label
"causal triangulation" (it appears 19 times in the article).
In their words: "In our field, involving dynamic populations
of people in dynamic societies and ecosystems, methodical
triangulation of diverse types of evidence from diverse
types of study settings and involving diverse populations is
essential."  Ironically, however, 
the task of treating "diverse type of evidence from 
diverse populations" has been accomplished quite successfully
in the dag-counterfactual framework.
See, for example the formal and complete results of
(Bareinbaum and Pearl, 2016, 
http://ftp.cs.ucla.edu/pub/stat_ser/r450-reprint.pdf)
which have emerged from DAG-based perspective and invoke
the do-calculus. (See also  http://ftp.cs.ucla.edu/pub/stat_ser/r400.pdf
It is inconceivable for me to imagine anyone 
pooling data from two different designs (say
experimental and observational) without resorting to
DAGs or (equivalently) potential outcomes.
I am open to learn.

Another conceptual paradigm which the authors hope would
liberate us from the tyranny of DAGs and counterfactuals
is Lipton's (2004) romantic aspiration for
"Inference to the Best Explanation." It is a compelling,
century old mantra, going back at least to Charles Pierce 
theory of abduction (Pragmatism and Pragmaticism, 1870) which, 
unfortunately, has never operationalized its
key terms: "explanation," "Best" and "inference to".  Again, 
I know of only one framework in which this aspiration has 
been explicated with sufficient precision to produce tangible 
results -- it is the structural framework of DAGs and counterfactuals.
See, for example, Causes of Effects and Effects of Causes"
http://ftp.cs.ucla.edu/pub/stat_ser/r431-reprint.pdf
and Halpern and Pearl (2005) "Causes and explanations: A
structural-model approach" 
http://ftp.cs.ucla.edu/pub/stat_ser/r266-part1.pdf

In summary, what Krieger and Davey Smith aspire to achieve
by abandoning the structural framework has already been
accomplished with the help and grace of that very framework.
More generally, what we learn from these examples is
that the DAG-counterfactual symbiosis is far from being a
narrow "ONE approach to causal inference" which " may 
potentially lead to spurious causal inference" 
(their words). It is in fact a broad and flexible framework 
within which a plurality of tasks and aspirations can be formulated, 
analyzed and implemented.
The quest for metaphysical alternatives is not warranted.

I was pleased to note that, by and large, commentators on
Krieger and Davey Smith paper seemed to be aware of the powers 
and generality of the DAG-counterfactual framework, 
albeit not exactly for the reasons that I have described here.
[footnote: I have many disagreements with the other
commentators as well, but I wish to focus here on
the TALE WAGGED DAG where the problems appear more glaring.]
My talk on "The Eight Pillars of Causal Wisdom" 
provides a concise summary of those reasons 
and explains why I take the poetic liberty of calling 
these pillars "The Causal Revolution"
http://spp.ucr.edu/wce2017/Papers/eight_pillars_of.pdf

All in all, I believe that epidemiologists should be
commended for the incredible progress they have 
made in the past two decades. They will no doubt
continue to develop and benefit from the new tools that
the DAG-counterfactual symbiosis has spawn.
At the same time, I hope that the discomfort that
Krieger and Davey Smith's have expressed will 
be temporary and that it will inspire a greater understanding 
of the modern tools of causal inference.

Comments on this special issue of IJE are invited
on this blog.

4. The Book of WHY
-----------------
As some of you know, I am co-authoring another book,
titled: "The Book of Why: The new science of cause and
effect". It will attempt to present the eight
pillars of causal wisdom to the general public
using words, intuition and examples to replace equations.
My co-author is science writer Dana MacKenzie
(danamackenzie.com) and our publishing house is
Basic Books. If all goes well, the
book will see your shelf by March 2018.
Selected sections will appear periodically on
this blog.

5. Disjunctive Counterfactuals
----------------------------------
The structural interpretation of counterfactuals
as formulated in Balke and Pearl (1994) excludes 
disjunctive conditionals, such as "had X been x1 or x2",
as well as disjunctive actions such as do(X=x1 or X=x2).  
In contrast, the closest-world interpretation
of Lewis ( 1973) assigns truth values to 
all counterfactual sentences, regardless of the 
logical form of the antecedant. 
The next issue of the Journal of Causal
Inference will include a paper that extends the vocabulary of
structural counterfactuals with disjunctions,
and clarifies the assumptions needed for the
extension. An advance copy can be viewed here:
http://ftp.cs.ucla.edu/pub/stat_ser/r459.pdf)

6.  ASA Causality in Statistics Education Award
------------------------------------
Congratulations go to Ilya Shpitser, 
Professor of Computer Science at Johns Hopkins University, who
is the 2017 recipient of the ASA Causality in Statistics Education 
Award.  Funded by Microsoft Research and Google, the
$5,000 Award, will be presented to Shpitser at the 2017 Joint
Statistical Meetings (JSM 2017) in Baltimore.

Professor Shpitser has developed Masters 
level graduate course material that takes causal inference from the 
ivory towers of research to the level of students with a machine 
learning and data science background. It combines techniques of 
graphical and counterfactual models and provides both an accessible 
coverage of the field and excellent conceptual, computational and 
project-oriented exercises for students.

These winning materials and those of the previous Causality in 
Statistics Education Award winners are available to download online 
at http://www.amstat.org/education/causalityprize/ .

Information concerning nominations, criteria and previous winners
can be viewed here:
http://www.amstat.org/ASA/Your-Career/Awards/Causality-in-Statistics-Education-Award.aspx
and here:
http://magazine.amstat.org/blog/2012/11/01/pearl/

7. News on "Causal Inference: A Primer"
 ---------------------
Wiley, the publisher of our latest book "Causal Inference in 
Statistics: A Primer" (2016, Pearl, Glymour and Jewell) is
informing us that the book is now in its 4th printing, corrected 
for all the errors we (and others) caught since 
the first publications. To buy a corrected copy,
make sure you get the "4th "printing". 
The trick is to look at the copyright page and make sure
the last line reads: 10 9 8 7 6 5 4
If you already have a copy, look up our errata page,
http://web.cs.ucla.edu/~kaoru/BIB5/pearl-etal-2016-primer-errata-pages-may2017.pdf
where all corrections are marked in red.
The publisher also tells us the the Kindle version
is much improved. I hope you concur.
---------------------

Happy Summer-end, and may all your causes
produce healthy effects.

Judea
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