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(First-order) causality actually isn't hard to determine in environments where first-order effects dominate. The way to determine causality here is through a co
by wenc 6y ago
(First-order) causality actually isn't hard to determine in environments where first-order effects dominate. The way to determine causality here is through a combination of physical laws and controlled experimentation [1]. In fact, we have plenty of causal models (e.g. 1st principles physics-based models, or design-of-experiments models). Without these models, machines/control systems/etc would not work.
The trouble is, outside of these 1st-order effect dominant, deterministic environments, causality becomes much harder. In complex systems, stochasticity, nonlinearity, feedback loops and higher-order effects dominate. There's also emergent behavior -- properties that are true in the small are not true in the large.
Consider a complex system like human society -- can we truly determine causality of broad interventions? Likely not in a first-order way like in the physical sciences. We can do it imperfectly through tools like causal inference (Rubin) which makes much more modest claims about the "strength" of effects (average causal effect). Randomized Controlled Tests (RCT) is another tool for making causal claims.
But in a complex world, 2nd, 3rd and higher order effects dominate and so the notion of root causes itself becomes ambiguous. Richard I. Cook once said "post-accident attribution to a 'root cause' is fundamentally wrong". Though humans are attracted to the idea of a chain of simple causes (which is why we have the myth of Mrs O'Leary's cow kick over a lantern and starting the Great Chicago Fire of 1871), there's typically no easily-identified root cause. First-order causal thinking assumes a Directed-Acyclic-Graph (DAG) idea of a causality chain which converge into a set of effects, but the reality is that such a DAG, if it can be represented, is likely to be infinitely complex in a complex environment.
First-order causal thinking is an insufficient mental model in a complex environments.
Instead, I think instead of aiming for a deep understanding of epistemic causality (where we try to know and represent causality), it's probably more useful to focus on instrumental causality (where we aim to know the main points of leverage that are effective in changing the system). I think we'll likely get very far just by finding the knobs that have the most effect on the variables we would like to change (that don't also simultaneously change variables that we wouldn't want to change).
[1] to determine causality, we typically have to perturb the system -- determining causality through observational data is possible, e.g. via natural experiments, but there are many epistemic restrictions which limit the claims that can be made.
- jostmey 6y ago> to determine causality, we typically have to perturb the system Couldn't agree more! For computer models to understand causality, it must be able to interact with the environment and probe it. I think understanding causality is one and the same as reinforcement learning, where a computer model learns to interact with its environment
- jbay808 6y agoBut many datasets will be full of recorded perturbations already. Can't you usually hunt for the evidence you need in the data you have? The Michelson-Morley experiment was enough data to get special relativity, for example.
- goatlover 6y agoEinstein was inspired to come up with special relativity from that experiment because he had the relevant concepts to draw upon to think through various thought experiments. That and the math to back up his intuition.
- jostmey 6y agoYes, but Einstein was able to learn cause and effect by interacting with the physical world as a child. Without being able to interact with an environment, the I believe the ability to learn causality is limited if not impossible
- 6gvONxR4sf7o 6y agoAlternatively, we need to extend our typical notion of a dataset to include where it came from/how it was perturbed. If you give your best statistician a dataset without column names and a description of the experiment, they aren't going to be able to do causal inference. We need to make those things more available to the machines too, in a structured way.
- zwaps 6y agoThe majority of the books listed in the first link in these comments are about whether and when we can determine causality given observational data - data where the system is perturbed, just not by us (and not as we would ideally like).