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Explaining Causal Findings Without Bias: Detecting and Assessing Direct Effects

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  • ACHARYA, AVIDIT
  • BLACKWELL, MATTHEW
  • SEN, MAYA

Abstract

Researchers seeking to establish causal relationships frequently control for variables on the purported causal pathway, checking whether the original treatment effect then disappears. Unfortunately, this common approach may lead to biased estimates. In this article, we show that the bias can be avoided by focusing on a quantity of interest called the controlled direct effect. Under certain conditions, the controlled direct effect enables researchers to rule out competing explanations—an important objective for political scientists. To estimate the controlled direct effect without bias, we describe an easy-to-implement estimation strategy from the biostatistics literature. We extend this approach by deriving a consistent variance estimator and demonstrating how to conduct a sensitivity analysis. Two examples—one on ethnic fractionalization’s effect on civil war and one on the impact of historical plough use on contemporary female political participation—illustrate the framework and methodology.

Suggested Citation

  • Acharya, Avidit & Blackwell, Matthew & Sen, Maya, 2016. "Explaining Causal Findings Without Bias: Detecting and Assessing Direct Effects," American Political Science Review, Cambridge University Press, vol. 110(3), pages 512-529, August.
  • Handle: RePEc:cup:apsrev:v:110:y:2016:i:03:p:512-529_00
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    References listed on IDEAS

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    1. Imai, Kosuke & Keele, Luke & Tingley, Dustin & Yamamoto, Teppei, 2011. "Unpacking the Black Box of Causality: Learning about Causal Mechanisms from Experimental and Observational Studies," American Political Science Review, Cambridge University Press, vol. 105(4), pages 765-789, November.
    2. Alberto Alesina & Paola Giuliano & Nathan Nunn, 2013. "On the Origins of Gender Roles: Women and the Plough," The Quarterly Journal of Economics, President and Fellows of Harvard College, vol. 128(2), pages 469-530.
    3. Tyler J. Vanderweele, 2011. "Controlled Direct and Mediated Effects: Definition, Identification and Bounds," Scandinavian Journal of Statistics, Danish Society for Theoretical Statistics;Finnish Statistical Society;Norwegian Statistical Association;Swedish Statistical Association, vol. 38(3), pages 551-563, September.
    4. Nathan Nunn & Leonard Wantchekon, 2011. "The Slave Trade and the Origins of Mistrust in Africa," American Economic Review, American Economic Association, vol. 101(7), pages 3221-3252, December.
    5. Guido W. Imbens, 2004. "Nonparametric Estimation of Average Treatment Effects Under Exogeneity: A Review," The Review of Economics and Statistics, MIT Press, vol. 86(1), pages 4-29, February.
    6. Imai, Kosuke & Yamamoto, Teppei, 2013. "Identification and Sensitivity Analysis for Multiple Causal Mechanisms: Revisiting Evidence from Framing Experiments," Political Analysis, Cambridge University Press, vol. 21(2), pages 141-171, April.
    7. Stijn Vansteelandt, 2010. "Estimation of controlled direct effects on a dichotomous outcome using logistic structural direct effect models," Biometrika, Biometrika Trust, vol. 97(4), pages 921-934.
    8. Marshall M. Joffe & Tom Greene, 2009. "Related Causal Frameworks for Surrogate Outcomes," Biometrics, The International Biometric Society, vol. 65(2), pages 530-538, June.
    9. Blackwell, Matthew, 2014. "A Selection Bias Approach to Sensitivity Analysis for Causal Effects," Political Analysis, Cambridge University Press, vol. 22(2), pages 169-182, April.
    10. Kosuke Imai & Dustin Tingley & Teppei Yamamoto, 2013. "Experimental designs for identifying causal mechanisms," Journal of the Royal Statistical Society Series A, Royal Statistical Society, vol. 176(1), pages 5-51, January.
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