Posted by <a href="http://www1.law.ucla.edu/~sander/";>Rick Sander 
(guest-blogging)</a>:
Responding to Critics (3):  Selection-Bias Blues
http://volokh.com/archives/archive_2005_06_12-2005_06_18.shtml#1118799904


   Iāve posted in this space data that shows blacks who pass up the best
   law school that admits them, and go to their āsecond-choiceā school,
   are closer in credentials to their classmates and have much better
   outcomes during and after law school. The postings have generated much
   discussion. Professor Dirk Jenter, while defending me from the social
   science nihilism of āMahan Atmaā, offers a pointed critique of the
   āsecond-choiceā analysis: isnāt the analysis contaminated by
   self-selection? The students going to their second-choice schools are,
   of course, doing so consciously; maybe that means theyāre a group that
   believes they will optimize performance at a less elite school, which
   makes their subsequent, superior performance at those schools and on
   the bar exam less surprising.

   Selection-bias problems are an ever-present danger in this type of
   observational data, creating pitfalls which more than one of my
   critics have fallen into. It is probably not possible to eliminate
   entirely all danger of selection-bias in this comparison of first- and
   second-choice students, but I am pretty confident that thereās little
   or no such bias here, for several different reasons. (See my [1]"Reply
   to Critics" for a fuller discussion)

   First, these students chose responses indicating that financial or
   geographic factors led them to turn down their first choice school and
   go somewhere else. And their other answers to the detailed surveys
   they completed were consistent with those answers ā although they
   cared about school āelitenessā almost as much as other students, they
   cared about ācostā and āfinancial aidā a lot, too. So, the motivations
   of these students didnāt seem related to some kind of strategy of
   seeking out a less competitive environment.

   Second, we have a wealth of data about the strategies of these
   students as they started law school; in every way Iāve been able to
   measure, they seem to be approaching law school with strategies and
   expectations that are indistinguishable from all the other black
   students. For example, both the second-choice and other students are
   equally likely to respond that they are āvery concernedā about getting
   good grades in law school (89% vs. 88%), and both groups are equally
   likely to think they are going to end up in the top tenth of their law
   school classes (37% vs. 38%). Blacks in general express more concern
   in the survey data about passing the bar ā but, ironically enough,
   both black going to second-choice schools and all the other blacks
   tend to think that going to a more elite school will improve their
   chances on the bar. All of this data points against selection bias.

   Third, it is important to keep in mind that this entire exploration of
   the āsecond-choiceā phenomenon is a way of confirming the hypotheses I
   developed and tested with entirely different data in my original
   article. I didnāt observe this high performance among blacks going to
   second-choice schools, and then construct a theory around it; this
   data was brought to light by others after Systemic Analysis had gone
   to press. In Systemic Analysis, Iām comparing blacks (as a group that
   generally is boosted into more elite schools by racial preferences)
   against whites (who sometimes receive preferences, but generally
   donāt), while controlling for entering credentials. Certainly thereās
   no self-selection process there (or only a little, accounting for
   students with mixed-race backgrounds). Whatās nice about the
   first-choice/second-choice analysis is that it avoids arguable
   pitfalls of the white/black analysis, and vice versa. But both methods
   produce essentially identical results.

   āMichaelā raises another interesting issue. In estimating the average
   ācredentials gapā facing blacks at their second-choice schools (and
   comparing that with the credentials gap facing other blacks), I use
   the six loosely-defined ātiersā in the LSAC-BPS database. The creators
   of this database grouped schools into āclustersā by using some
   indicators of prestige (e.g., student scores) and some indicators
   unrelated to prestige (e.g., public sector vs. private sector). The
   six tiers certainly correlate substantially with school prestige, but
   they also undoubtedly overlap. So the most elite Tier 2 schools are
   almost certainly higher-ranked than the least elite Tier 1 schools,
   even though Tier 1 as a whole is clearly more elite than Tier 2 as a
   whole.

   Consequently, one needs to be careful about using the tiers in
   sensible ways. In the second-choice analysis, I know each studentās
   grades (standardized by school) and individual outcomes (e.g.,
   graduation), but in terms of school identity I only know what tier
   they are in. I compared each studentās index score to the median index
   score of students in the same tier to estimate the typical credentials
   gap between students and their classmates. This is, of course, a rough
   measure ā but the key concern is whether thereās some reason to think
   itās biased in a way that helps my analysis. The answer is: I donāt
   think so. Blacks other than the second-choice students should be
   distributed more or less randomly across the six tiers. The blacks
   going to second-choice schools should also be pretty randomly
   distributed ā with one exception. In Tier 1, they are more likely to
   be in schools near the bottom of that elite tier rather than at the
   top (since they have generally rejected a more elite school, they are
   unlikely to be going to Harvard or Yale). But that distortion would
   mean I was overstating their actual mismatch with their fellow
   students, which cuts against my analysis, not in favor of it. And, in
   any case, for the whole group of students this is likely to be a small
   distortion indeed.

   Consider, by way of contrast, an analysis done by Dan Ho (a recent
   Yale graduate and Harvard Ph.D. whose critique, and my reply, are in
   the June issue of the Yale Law Journal). Ho compared blacks who had
   the same index scores but attended schools in adjacent tiers. Hoās
   argument went like this: if two blacks with the same entering
   credentials went to adjacent tiers, and passed the bar at the same
   rate, then thereās no penalty to blacks from going to higher tier
   schools, and Sander is wrong. But of course, if the BPS tiers overlap,
   then for any analysis which selects blacks from, say, Tier 1 and Tier
   2 schools who have matching index scores, itās quite likely that these
   students are actually going to schools of equivalent eliteness. Here
   the bias is likely to be quite significant, and it all is in the
   direction of the results Ho wants. Hoās analysis is invalid for other
   demonstrable reasons, but I offer it here as an example of an improper
   use of tiers.

   A final point: āMichaelā also asks whether we know the blacks going to
   their second-choice schools actually got into their first-choice
   school. The answer is yes, we do ā the questionnaire asks that
   question, and we used it as a filter.

   Tomorrow Iāll address some critiques of [2]Systemic Analysis itself.

References

   1. http://www1.law.ucla.edu/~sander/
   2. http://www1.law.ucla.edu/~sander/

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