IDEAS home Printed from https://ideas.repec.org/p/osf/osfxxx/2s8w5_v1.html
   My bibliography  Save this paper

The Necessity of Construct and External Validity for Deductive Causal Inference

Author

Listed:
  • Esterling, Kevin

    (UC Riverside)

  • Brady, David

    (University of Southern California)

  • Schwitzgebel, Eric

Abstract

The Credibility Revolution advances internally-valid research designs intended to identify causal effects from quantitative data. The ensuing emphasis on internal validity however has enabled a neglect of construct and external validity. We show that ignoring construct and external validity within identification strategies undermines the Credibility Revolution's own goal of understanding causality deductively. Without assumptions regarding construct validity, one cannot accurately label the cause or outcome. Without assumptions regarding external validity, one cannot label the conditions enabling the cause to have an effect. If any of the assumptions regarding internal, construct and external validity are missing, the claim is not deductively supported. The critical role of theoretical and substantive knowledge in deductive causal inference is illuminated by making such assumptions explicit. This article critically reviews approaches to identification in causal inference while developing a framework called causal specification. Causal specification augments existing identification strategies to enable and justify deductive, generalized claims about causes and effects. In the process, we review a variety of developments in the philosophy of science and causality and interdisciplinary social science methodology.

Suggested Citation

  • Esterling, Kevin & Brady, David & Schwitzgebel, Eric, 2024. "The Necessity of Construct and External Validity for Deductive Causal Inference," OSF Preprints 2s8w5_v1, Center for Open Science.
  • Handle: RePEc:osf:osfxxx:2s8w5_v1
    DOI: 10.31219/osf.io/2s8w5_v1
    as

    Download full text from publisher

    File URL: https://osf.io/download/6011b774dd222501f35923a6/
    Download Restriction: no

    File URL: https://libkey.io/10.31219/osf.io/2s8w5_v1?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    References listed on IDEAS

    as
    1. Joshua D. Angrist & Susan M. Dynarski & Thomas J. Kane & Parag A. Pathak & Christopher R. Walters, 2012. "Who Benefits from KIPP?," Journal of Policy Analysis and Management, John Wiley & Sons, Ltd., vol. 31(4), pages 837-860, September.
    2. David Card, 2022. "Design-Based Research in Empirical Microeconomics," American Economic Review, American Economic Association, vol. 112(6), pages 1773-1781, June.
    3. Cartwright, Nancy, 1994. "Nature's Capacities and Their Measurement," OUP Catalogue, Oxford University Press, number 9780198235071.
    4. Collier, David & Brady, Henry E. & Seawright, Jason, 2010. "Outdated Views of Qualitative Methods: Time to Move On," Political Analysis, Cambridge University Press, vol. 18(4), pages 506-513.
    5. Ankel-Peters, Jörg & Fiala, Nathan & Neubauer, Florian, 2023. "Do economists replicate?," Journal of Economic Behavior & Organization, Elsevier, vol. 212(C), pages 219-232.
    6. Guala,Francesco, 2005. "The Methodology of Experimental Economics," Cambridge Books, Cambridge University Press, number 9780521618618, January.
    7. Imbens,Guido W. & Rubin,Donald B., 2015. "Causal Inference for Statistics, Social, and Biomedical Sciences," Cambridge Books, Cambridge University Press, number 9780521885881, January.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Esterling, Kevin M. & Brady, David & Schwitzgebel, Eric, 2023. "The Necessity of Construct and External Validity for Generalized Causal Claims," I4R Discussion Paper Series 18, The Institute for Replication (I4R).
    2. Matthias Breuer & Ed Dehaan, 2024. "Using and Interpreting Fixed Effects Models," Journal of Accounting Research, Wiley Blackwell, vol. 62(4), pages 1183-1226, September.
    3. Christian Alemán-Pericón & Alexander Ludwig & Christopher Busch & Raül Santaeulà lia-Llopis, 2022. "A Stage-Based Identification of Policy Effects," Working Papers 1369, Barcelona School of Economics.
    4. Esterling, Kevin & Brady, David & Schwitzgebel, Eric, 2021. "The Necessity of Construct and External Validity for Generalized Causal Claims," OSF Preprints 2s8w5, Center for Open Science.
    5. Dimitris Bertsimas & Agni Orfanoudaki & Rory B. Weiner, 2020. "Personalized treatment for coronary artery disease patients: a machine learning approach," Health Care Management Science, Springer, vol. 23(4), pages 482-506, December.
    6. Clément de Chaisemartin & Jaime Ramirez-Cuellar, 2024. "At What Level Should One Cluster Standard Errors in Paired and Small-Strata Experiments?," American Economic Journal: Applied Economics, American Economic Association, vol. 16(1), pages 193-212, January.
    7. Clément de Chaisemartin & Luc Behaghel, 2020. "Estimating the Effect of Treatments Allocated by Randomized Waiting Lists," Econometrica, Econometric Society, vol. 88(4), pages 1453-1477, July.
    8. Bruno Ferman & Cristine Pinto & Vitor Possebom, 2020. "Cherry Picking with Synthetic Controls," Journal of Policy Analysis and Management, John Wiley & Sons, Ltd., vol. 39(2), pages 510-532, March.
    9. Peydró, José-Luis & Jiménez, Gabriel & Kenan, Huremovic & Moral-Benito, Enrique & Vega-Redondo, Fernando, 2020. "Production and financial networks in interplay: Crisis evidence from supplier-customer and credit registers," CEPR Discussion Papers 15277, C.E.P.R. Discussion Papers.
    10. Marie Bjørneby & Annette Alstadsæter & Kjetil Telle, 2018. "Collusive tax evasion by employers and employees. Evidence from a randomized fi eld experiment in Norway," Discussion Papers 891, Statistics Norway, Research Department.
    11. Klege, Rebecca A. & Amuakwa-Mensah, Franklin & Visser, Martine, 2022. "Tenancy and energy choices in Rwanda. A replication and extension study," World Development Perspectives, Elsevier, vol. 26(C).
    12. Davide Viviano & Jelena Bradic, 2019. "Synthetic learner: model-free inference on treatments over time," Papers 1904.01490, arXiv.org, revised Aug 2022.
    13. Chenchuan (Mark) Li & Ulrich K. Müller, 2021. "Linear regression with many controls of limited explanatory power," Quantitative Economics, Econometric Society, vol. 12(2), pages 405-442, May.
    14. Jeon, Sung-Hee & Pohl, R. Vincent, 2019. "Medical innovation, education, and labor market outcomes of cancer patients," Journal of Health Economics, Elsevier, vol. 68(C).
    15. Johnsen, Åshild A. & Kvaløy, Ola, 2021. "Conspiracy against the public - An experiment on collusion11“People of the same trade seldom meet together, even for merriment and diversion, but the conversation ends in a conspiracy against the publ," Journal of Behavioral and Experimental Economics (formerly The Journal of Socio-Economics), Elsevier, vol. 94(C).
    16. Pedro H. C. Sant'Anna & Xiaojun Song & Qi Xu, 2022. "Covariate distribution balance via propensity scores," Journal of Applied Econometrics, John Wiley & Sons, Ltd., vol. 37(6), pages 1093-1120, September.
    17. Sung Jae Jun & Sokbae Lee, 2024. "Causal Inference Under Outcome-Based Sampling with Monotonicity Assumptions," Journal of Business & Economic Statistics, Taylor & Francis Journals, vol. 42(3), pages 998-1009, July.
    18. Caloffi, Annalisa & Freo, Marzia & Ghinoi, Stefano & Mariani, Marco & Rossi, Federica, 2022. "Assessing the effects of a deliberate policy mix: The case of technology and innovation advisory services and innovation vouchers," Research Policy, Elsevier, vol. 51(6).
    19. Reizer, Balázs, 2022. "Employment and Wage Consequences of Flexible Wage Components," Labour Economics, Elsevier, vol. 78(C).
    20. Jiannan Lu & Peng Ding & Tirthankar Dasgupta, 2018. "Treatment Effects on Ordinal Outcomes: Causal Estimands and Sharp Bounds," Journal of Educational and Behavioral Statistics, , vol. 43(5), pages 540-567, October.

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:osf:osfxxx:2s8w5_v1. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: OSF (email available below). General contact details of provider: https://osf.io/preprints/ .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.