Causation refers to the existence of "cause and effect" relationships between multiple variables. [1] Causation presumes that variables, which act in a predictable manner, can produce change in related variables and that this relationship can be deduced through direct and repeated observation. [2] Theories of causation underpin social research as it aims to deduce causal relationships between structural phenomena and individuals and explain these relationships through the application and development of theory. [3] Due to divergence amongst theoretical and methodological approaches, different theories, namely functionalism, all maintain varying conceptions on the nature of causality and causal relationships. Similarly, a multiplicity of causes have led to the distinction between necessary and sufficient causes.
- A and B represent some form of phenomena (either concrete or abstract),
- A is statistically related to B in so far as an observed change in A will produce a proportional change in B,
- If the change to A precedes the change to B and the change is not caused by an intervening variable (spurious relationship) then:
- A is said to have a causal relationship (either sufficient or necessary) to B. [4]
This nature, extent, and scope of this relationship, however, must be further defined through further research that accounts for the weaknesses and limitations of preceding works. [3]
Classical conceptions of causation have demonstrably informed the development of social research and different methodological approaches, as the vast majority of research seeks to explain phenomena in terms of cause and effect. [3] Typical criteria for inferring a causal relationship includes: i) a statistical association between the two variables ii) the direction of influence (that changes in the causal factor induce change in the dependent variable) and; iii) a requirement that the relationship between variables is non-spurious. [3] The identification of intervening variables and further replications of studies can also strengthen claims of causal inference. [3] Different methodological approaches make tradeoffs between statistical rigor (the ability to confidently attribute change to one variable or cause), qualitative depth, and finances available for research. Experimental methods, which maximize statistical rigor, are often difficult to conduct as they are expensive and can be detached from the social processes that researchers seek to undertake. In contrast, ethnographical methods and surveys, which maximize the qualitative richness of the data, lack the statistical generalizability that experimental studies produce. As such, causality deduced from social research can be relatively abstract (findings from an ethnography) or exact (statistical research, laboratory studies). As such, care must always be taken when attributing or describing causal relationships from the findings of social research, as this will vary based on methodology and, consequently, the nature of the data. [3]
Causality, within sociology, has been the subject of epistemological debates, particularly concerning the external validity of research findings; one factor driving the tenuous nature of causation within social research is the wide variety of potential "causes" that can be attributed to a particular phenomena. Max Weber, in The Protestant Ethic and the Spirit of Capitalism, attributed the development of capitalism in Northern Europe to the regional prominence of Protestant Religions. Material and geographical variables, however, also played a significant role in the proliferation of Puritan beliefs and this was a central criticism levied at Weber's study. [4] Talcott Parsons asserted that such an interpretation of Weber's thoughts were reductive and misdirect from Weber's assertions: that the congruency between the Protestant ethic and modern capitalism was necessary for the unprecedented growth of wealth in Northern Europe whereas material factors were merely sufficient. [4]
To this end, Weber identified two types of causation;
Several causes, either sufficient or necessary, often intersect and interact with one another to produce a given phenomena and, as such, theories of single or essential causality are often not adequate for social research. For this reason, statistical models that can account for and control several variables are prevalent in social research. [3]
Normative conceptions of causation, that have served to inform the development of social research standards, is largely associated with Functionalist and Newtonian thought and was introduced to social research through individuals like Comte and Durkheim. [6] [7] This broader paradigm shift in social research is often associated with the push for sociology to be recognized amongst natural sciences. [6] This perspective of causation perceives individuals, structural variables, and the relationships amongst them strictly in terms of their functional and productive outputs. As such, causal relationships must be observed and deduced through scientific observation.
In relation to culture, causality underpins the logic surrounding socio-cultural norms and deviance. [7] Social structures serve the function of establishing, propagating, and enforcing both cultural and legal norms and, as such, play an indispensable role in constituting and maintaining social order; for these standards to be effective, however, they must be applied universally and in a predictable manner. If this holds, norm violations and punishment can be said to have a causal relationship in that the violation of a standard directly produces equivalent sanctions. Through punishment, standards are then visibly reaffirmed throughout the general populace. All humanistic societies, to varying degrees, function on some principle of causality. [7]
The concept of elective affinity was used by Max Weber to describe the relationship between capitalism and the Protestant ethic and differs from a purely deterministic account of individual behavior. [8] The Newtonian notion of causality underpins the deterministic camp of the structure-agency debate whereas interactionist paradigms emphasize the rational choices that more or less free individuals make in light of broader social forces that guide them. [9] Rather than social forces playing an essentialized role in determining the life course; rational individuals make personal choices based on the knowledge, experiences, and resources they have at their disposal. As such, elective affinity serves to incorporate both structuralist and agent-focused paradigms by incorporating the (admittedly varying) capacity of social actors to make choices in light of their personal experiences and resources. Such a distinction, however, is largely theoretical and is further confounded by Weber's use of the Ideal type schema. Furthermore, the level of primacy allotted to agency and structure varies between different social theories and, correspondingly, different notions of causal relationships.
Causality is an influence by which one event, process, state, or object (acause) contributes to the production of another event, process, state, or object (an effect) where the cause is at least partly responsible for the effect, and the effect is at least partly dependent on the cause. In general, a process can have multiple causes, which are also said to be causal factors for it, and all lie in its past. An effect can in turn be a cause of, or causal factor for, many other effects, which all lie in its future. Some writers have held that causality is metaphysically prior to notions of time and space.
The phrase "correlation does not imply causation" refers to the inability to legitimately deduce a cause-and-effect relationship between two events or variables solely on the basis of an observed association or correlation between them. The idea that "correlation implies causation" is an example of a questionable-cause logical fallacy, in which two events occurring together are taken to have established a cause-and-effect relationship. This fallacy is also known by the Latin phrase cum hoc ergo propter hoc. This differs from the fallacy known as post hoc ergo propter hoc, in which an event following another is seen as a necessary consequence of the former event, and from conflation, the errant merging of two events, ideas, databases, etc., into one.
Social statistics is the use of statistical measurement systems to study human behavior in a social environment. This can be accomplished through polling a group of people, evaluating a subset of data obtained about a group of people, or by observation and statistical analysis of a set of data that relates to people and their behaviors.
Social research is research conducted by social scientists following a systematic plan. Social research methodologies can be classified as quantitative and qualitative.
Quantitative research is a research strategy that focuses on quantifying the collection and analysis of data. It is formed from a deductive approach where emphasis is placed on the testing of theory, shaped by empiricist and positivist philosophies.
In statistics, a spurious relationship or spurious correlation is a mathematical relationship in which two or more events or variables are associated but not causally related, due to either coincidence or the presence of a certain third, unseen factor.
The Protestant Ethic and the Spirit of Capitalism is a book written by Max Weber, a German sociologist, economist, and politician. It began as a series of essays, the original German text was composed in 1904 and '05, and was translated into English for the first time by American sociologist Talcott Parsons in 1930. It is considered a founding text in economic sociology and a milestone contribution to sociological thought in general.
Ideal type, also known as pure type, is a typological term most closely associated with the sociologist Max Weber (1864–1920). For Weber, the conduct of social science depends upon the construction of abstract, hypothetical concepts. The "ideal type" is therefore a subjective element in social theory and research, and one of the subjective elements distinguishing sociology from natural science.
The Granger causality test is a statistical hypothesis test for determining whether one time series is useful in forecasting another, first proposed in 1969. Ordinarily, regressions reflect "mere" correlations, but Clive Granger argued that causality in economics could be tested for by measuring the ability to predict the future values of a time series using prior values of another time series. Since the question of "true causality" is deeply philosophical, and because of the post hoc ergo propter hoc fallacy of assuming that one thing preceding another can be used as a proof of causation, econometricians assert that the Granger test finds only "predictive causality". Using the term "causality" alone is a misnomer, as Granger-causality is better described as "precedence", or, as Granger himself later claimed in 1977, "temporally related". Rather than testing whether Xcauses Y, the Granger causality tests whether X forecastsY.
In metaphysics, a causal model is a conceptual model that describes the causal mechanisms of a system. Several types of causal notation may be used in the development of a causal model. Causal models can improve study designs by providing clear rules for deciding which independent variables need to be included/controlled for.
Comparative historical research is a method of social science that examines historical events in order to create explanations that are valid beyond a particular time and place, either by direct comparison to other historical events, theory building, or reference to the present day. Generally, it involves comparisons of social processes across times and places. It overlaps with historical sociology. While the disciplines of history and sociology have always been connected, they have connected in different ways at different times. This form of research may use any of several theoretical orientations. It is distinguished by the types of questions it asks, not the theoretical framework it employs.
Causal reasoning is the process of identifying causality: the relationship between a cause and its effect. The study of causality extends from ancient philosophy to contemporary neuropsychology; assumptions about the nature of causality may be shown to be functions of a previous event preceding a later one. The first known protoscientific study of cause and effect occurred in Aristotle's Physics. Causal inference is an example of causal reasoning.
Causal analysis is the field of experimental design and statistics pertaining to establishing cause and effect. Typically it involves establishing four elements: correlation, sequence in time, a plausible physical or information-theoretical mechanism for an observed effect to follow from a possible cause, and eliminating the possibility of common and alternative ("special") causes. Such analysis usually involves one or more artificial or natural experiments.
The Bradford Hill criteria, otherwise known as Hill's criteria for causation, are a group of nine principles that can be useful in establishing epidemiologic evidence of a causal relationship between a presumed cause and an observed effect and have been widely used in public health research. They were established in 1965 by the English epidemiologist Sir Austin Bradford Hill.
There have been many criticisms of econometrics' usefulness as a discipline and perceived widespread methodological shortcomings in econometric modelling practices.
Causal inference is the process of determining the independent, actual effect of a particular phenomenon that is a component of a larger system. The main difference between causal inference and inference of association is that causal inference analyzes the response of an effect variable when a cause of the effect variable is changed. The study of why things occur is called etiology, and can be described using the language of scientific causal notation. Causal inference is said to provide the evidence of causality theorized by causal reasoning.
In statistics, econometrics, epidemiology, genetics and related disciplines, causal graphs are probabilistic graphical models used to encode assumptions about the data-generating process.
Causal analysis is the field of experimental design and statistical analysis pertaining to establishing cause and effect. Exploratory causal analysis (ECA), also known as data causality or causal discovery is the use of statistical algorithms to infer associations in observed data sets that are potentially causal under strict assumptions. ECA is a type of causal inference distinct from causal modeling and treatment effects in randomized controlled trials. It is exploratory research usually preceding more formal causal research in the same way exploratory data analysis often precedes statistical hypothesis testing in data analysis
Universal causation is the proposition that everything in the universe has a cause and is thus an effect of that cause. This means that if a given event occurs, then this is the result of a previous, related event. If an object is in a certain state, then it is in that state as a result of another object interacting with it previously.
Necessary condition analysis (NCA) is a research approach and tool employed to discern "necessary conditions" within datasets. These indispensable conditions stand as pivotal determinants of particular outcomes, wherein the absence of such conditions ensures the absence of the intended result. For example, the admission of a student into a Ph.D. program necessitates a prior degree; the progression of AIDS necessitates the presence of HIV; and organizational change necessitates communication.
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