All univocal analyses of causation face counterexamples. An attractive response to this situation is to become a pluralist about causal relationships. "Causal pluralism" is itself, however, a pluralistic notion. In this article, I argue in favor of pluralism about concepts of cause in the social sciences. The article will show that evidence for, inference from, and the purpose of causal claims are very closely linked. Key Words: causation • pluralism • evidence • methodology.

The anti-causal prophecies of last century have been disproved. Causality is neither a ‘relic of a bygone’ nor ‘another fetish of modern science’; it still occupies a large part of the current debate in philosophy and the sciences. This investigation into causal modelling presents the rationale of causality, i.e. the notion that guides causal reasoning in causal modelling. It is argued that causal models are regimented by a rationale of variation, nor of regularity neither invariance, thus breaking down the dominant (...) Human paradigm. The notion of variation is shown to be embedded in the scheme of reasoning behind various causal models: e.g. Rubin’s model, contingency tables, and multilevel analysis. It is also shown to be latent – yet fundamental – in many philosophical accounts. Moreover, it has significant consequences for methodological issues: the warranty of the causal interpretation of causal models, the levels of causation, the characterisation of mechanisms, and the interpretation of probability. This book offers a novel philosophical and methodological approach to causal reasoning in causal modelling and provides the reader with the tools to be up to date about various issues causality rises in social science. (shrink)

Political philosophy offers a range of utopian proposals, from open borders to global egalitarianism. Some object that these proposals ought to be constrained by what is feasible, while others insist that what justice demands does not depend on what we can bring about. Currently, this debate is mired in disputes over the fundamental nature of justice and the ultimate purpose of political philosophy. I take a different approach, proposing that we should consider which facts could fill out a feasibility requirement. (...) This search for the facts requires requires looking to the social sciences, but I argue that it turns out that the social sciences will not provide us with findings that rule out, nor even count against, the kinds of proposals that political philosophers actually make, whether ideal or non-ideal. At the least, to deny this requires adopting deeply controversial commitments within the philosophy of social science. Thus, I conclude that a feasibility requirement has little practical use for political philosophers. Disputes over that requirement ought to be replaced by other, more fruitful ways for political philosophers to address both the findings of social science and the debates over non-ideal theory or political realism. (shrink)

Sociologists are increasingly attentive to the mechanisms responsible for cause-and-effect relationships in the social world. But an aspect of mechanistic causality has not been sufficiently considered. It is well recognized that most phenomena of interest to social science result from multiple mechanisms operating in sequence. However, causal chains—sequentially linked mechanisms and their enabling background conditions—vary not just substantively, by the kind of causal work they do, but also structurally, by their formal properties. In this article, the author examines the nature (...) of causal chains, identifies major structural dimensions along which they differ, and makes a case that a mechanism-based explanation would be enhanced if causal chains and their structures were brought to the analytical forefront. (shrink)

The aim of this paper is to examine the notion of social mechanisms by comparison with the notions of evolutionary and physical mechanisms. It is argued that social mechanisms are based on trends, and not lawlike regularities, so that social mechanisms are different from mechanisms in the natural sciences. Taking as an example of social causation the abolition of the slave trade, the paper argues that social mechanisms should be incorporated in Weber’s wider notion of adequate causation in order to (...) achieve their explanatory purpose. (shrink)

Today, mechanisms and mechanistic explanation are very popular in philosophy of science and are deemed a welcome alternative to laws of nature and deductive‐nomological explanation. Starting from Mitchell's pragmatic notion of laws, I cast doubt on their status as a genuine alternative. I argue that (1) all complex‐systems mechanisms ontologically must rely on stable regularities, while (2) the reverse need not hold. Analogously, (3) models of mechanisms must incorporate pragmatic laws, while (4) such laws themselves need not always refer to (...) underlying mechanisms. Finally, I show that Mitchell's account is more encompassing than the mechanistic account *Received August 2008; revised January 2010. †To contact the author, please write to: Centre for Logic and Philosophy of Science, Ghent University, Blandijnberg 2, B‐9000 Belgium; e‐mail: [email protected]. (shrink)

This article discusses an epistemological problem faced by causal explanations of action and a proposed solution. The problem is to justify why one particular reason rather than another is specified as causally efficacious. It is argued that the problem arises independently of one’s preferred conception of singular causal claims, psychological and psychophysical generalizations, and our folk-psychological competence. The proposed fallibilist solution involves the supplementation of the reason given by narratives that contextualize it and provide additional criteria for justifying the causal (...) claim. It is argued that narratives have a distinctive structure that can afford the justification of causal attributions without sui generis powers of narrative explanation having to be invoked. (shrink)

My doctoral project is a study of epistemological and ethical issues in Evidence-Based Medicine, a movement in medicine which emphasizes the use of randomized controlled trials. Much of the research on EBM suggests that, for a large part of the movement's history, EBM considered expertise, mechanisms, and values to be forces contrary to its goals and has sought to remove them, both from medical research and from the clinical encounter. I argue, however, that expertise, mechanisms and values have important epistemological (...) and ethical roles to play and can be incorporated into the current EBM movement. (shrink)

I present an alternative account of causation in the biomedical and social sciences according to which the meaning of causal claims is given by their inferential relations to other claims. Specifically, I will argue that causal claims are inferentially related to certain evidential claims as well as claims about explanation, prediction, intervention and responsibility. I explain in some detail what it means for a claim to be inferentially related to another and finally derive some implication of the proposed account for (...) the epistemology, semantics and metaphysics of causation. (shrink)

The results of econometric modeling are fragile in the sense that minor changes in estimation techniques or sample can lead to statistical models that support inconsistent causal hypotheses. The fragility of econometric results undermines making conclusive inferences from the empirical literature. I argue that the program of evidential pluralism, which originated in the context of medicine and encapsulates to the normative reading of the Russo-Williamson Thesis that causal claims need the support of both difference-making and mechanistic evidence, offers a ground (...) for resolving empirical disagreements. I analyze a recent econometric controversy regarding the tax elasticity of cigarette consumption and smoking intensity. Both studies apply plausible estimation techniques but report inconsistent results. I show that mechanistic evidence allows for discriminating econometric models representing genuine causal relations from accidental dependencies in data. Furthermore, I discuss the differences between biological and social mechanisms and mechanistic evidence across the disciplines. I show that economists mainly rely on mathematical models to represent possible mechanisms. Still, claiming the actuality of the represented mechanisms requires establishing that crucial assumptions of these models are descriptively adequate. I exemplify my approach to assessing the quality of mechanistic evidence in economics with an analysis of two models of rational addiction. (shrink)

We argue that neuroeconomics should be a mechanistic science. We defend this view as preferable both to a revolutionary perspective, according to which classical economics is eliminated in favour of neuroeconomics, and to a classical economic perspective, according to which economics is insulated from facts about psychology and neuroscience. We argue that, like other mechanistic sciences, neuroeconomics will earn its keep to the extent that it either reconfigures how economists think about decision-making or how neuroscientists think about brain mechanisms underlying (...) behaviour. We discuss some ways that the search for mechanisms can bring about such top-down and bottom-up revision, and we consider some examples from the recent neuroeconomics literature of how varieties of progress of this sort might be achieved. (shrink)

Philosophers of social science have emphasized mechanistic approaches to causal inquiry for some time now, showing why focusing on the mechanisms behind correlations is preferable to focusing on correlations alone (cf. Johnson 2006, Little 1991, Reiss 2007, 2009, Steel 2004, see also King, Keohane, and Verba 1994 for an example of purely correlational research). In Process Tracing: from Metaphor to Analytic Tool, political scientists Andrew Bennett and Jeffrey Checkel present a concrete method for finding evidence of causal mechanisms, process tracing. (...) Process tracers give evidence for causal relations in terms of the observable implications of the underlying causal mechanisms through which a putative cause affects some effect of interest. Such observable implications often take the form of a chain of events, or process, which connects cause and effect. Though Process Tracing contains applications of mechanistic reasoning unfamiliar to philosophers, and as such will be of interest to those working in the mechanist tradition, Bennett and Checkel’s own discussion of the philosophical foundations of process tracing is limited. The reader will have to delve deep into the volume’s contributed chapters for links between the literature on causation and this new method. (shrink)

The mechanism-realist paradigm in the philosophy of science, championed by Mario Bunge and Roy Bhaskar, sets certain expectations for the substantive social-scientific application of the paradigm. To evaluate the application of the paradigm in accomplished substantive research, as well as the potential for future research, I examine the work of Charles Tilly, the exemplary substantive work in the mechanism-realist tradition. Based on this examination, I argue for the usefulness of explanatory mechanisms, provided that they are couched in terms of a (...) heuristic. Such a position is the most reasonable one to adopt given the expectations set by the paradigm in relation to complexity stemming from mechanism interaction and to a notion of causality that is deeper than that acknowledged by empiricism and positivism. (shrink)

In this thesis I investigate causal inquiry in the social sciences, drawing on examples from various disciplines and in particular from conflict studies. In a backlash against the pervasiveness of statistical methods, in the last decade certain social scientists have focused on finding the causal mechanisms behind observed correlations. To provide evidence for such mechanisms, researchers increasingly rely on ‘process tracing’, a method which attempts to give evidence for causal relations by specifying the chain of events connecting a putative cause (...) and effect of interest. I will ask whether the causal claims process tracers make are defensible, and where they are not defensible I will ask how we can improve the method. Throughout these investigations, I show that the conclusions of process tracing are constrained both by the causal structure ofthe social world and by social scientists’ aims and values. My central argument is this: all instances of social phenomena have causally relevant differences, which implies that any research design that requires some comparison between cases is limited by how we systematize these phenomena. Moreover, such research cannot rely on stable regularities. Nevertheless, to forego causal conclusions altogether is not the right response to these limitations; by carefully outlining our epistemic assumptions we can make progress in causal inquiry. While I use philosophical theories of causation to comment on the feasibility of a social scientific method, I also do the reverse: by investigating a popular contemporary method in the social sciences, I show to what extent our philosophical theories of causation are workable in practice. Thus, this thesis is both a methodological and a philosophical work. Every chapter discusses both a fundamental philosophical position on the social sciences and a relevant case study from the social sciences. (shrink)

In his recent paper in the Journal of Economic Methodology, Tobias Henschen puts forth a manipulationist definition of macroeconomic causality that strives for adequacy. As the notion of ‘adequacy’...

La filosofía estándar de la economía presupone que en el dominio de los fenómenos económicos subyacen regularidades estables, las cuales pueden explicarse mediante el funcionamiento de mecanismos o de máquinas socioeconómicas. Asimismo, se considera que una vez puestos en funcionamiento, su comportamiento no necesita de subsecuentes intervenciones. Esto implica asumir que los procesos socioeconómicos tienen una naturaleza semejante a los de las ciencias naturales. No obstante, dichas regularidades son por lo general examinadas a la luz de algún modelo económico, por (...) lo cual pierden muchas veces contacto con el mundo real. Este trabajo tiene como objetivo poner en el centro del análisis otro objeto de estudio: los procesos económicos basados en expectativas. Se trata de procesos en los cuales la acción humana funciona como nexo causal entre las variables económicas y en los que dicha acción es producto de una formación previa de expectativas, las cuales son sensibles a la información del contexto. Se mostrará que en esta clase de procesos la intervención sistemática sobre las condiciones de fondo y sobre las expectativas es fundamental si lo que se busca es alcanzar un objetivo deseado o lograr un proceso estable. Esta intervención requerirá no solo del conocimiento proporcionado por los modelos, sino también de un conocimiento extrateorético o interdisciplinario. Mainstream philosophy of economics assumes that steady regularities underlie the domain of economic phenomena which can be explained by the operation of mechanisms or socioeconomic machines. It is also considered that once operating those mechanisms don't need further interventions. This implies the assumption that the nature of socioeconomic processes is similar to the one of the natural sciences. Nevertheless, such regularities are usually examined in the light of some economic model, which often ends up losing contact with the real world. The present paper aims at putting in the center of the analysis another object of study: the economic processes based on expectations. In these processes the human action operates as a causal link between economic variables; such an action being the result of a previous building of expectations which are sensitive to the information of the context. It will be shown that the systematic intervention on the background conditions and expectations is fundamental in this kind of processes if what is sought is fulfilling a desired goal or managing a stable process. That intervention will not only require the knowledge provided by models but also an extra-theoretical or interdisciplinary knowledge. (shrink)

This chapter provides an introduction to the study of the philosophical notions of mechanisms and causality in biology and economics. This chapter sets the stage for this volume, Mechanism and Causality in Biology and Economics, in three ways. First, it gives a broad review of the recent changes and current state of the study of mechanisms and causality in the philosophy of science. Second, consistent with a recent trend in the philosophy of science to focus on scientific practices, it in (...) turn implies the importance of studying the scientific methods employed by researchers. Finally, by way of providing an overview of each chapter in the volume, this chapter demonstrates that biology and economics are two fertile fields for the philosophy of science and shows how biological and economic mechanisms and causality can be synthesized. (shrink)

Does systems theory need rethinking? Most social scientists would probably say no. It had its run, was debated critically, and found wanting. If at all, it should be treated historically. Why then might systems theory need rethinking, as the title of this symposium claims? The reason is that, unlike in the natural and biosocial sciences, any conception of system in the social sciences has remained suspect in the wake of problematic Parsonian and cybernetic systems theories. The premise of this special (...) issue is that abandoning conceptions of systems has imposed a high price on the social sciences: a lack of ontologies and methodologies that are both philosophically profound and scientifically defensible. It has left social scientists who choose to ignore ontology in their theoretical and empirical work defenseless against enterprising settlers from a variety of humanities and social science disciplines who attack mainstream work with—often simplistic and naïve, but nevertheless fundamental—philosophical arguments, whether anti-scientific postmodernists or pseudo-scientific rational choice theorists. The goal of this special issue is to showcase new and original work that contributes to a rethinking of systems theory by taking the conception of systems seriously. This introduction offers a programmatic statement of a systemic ontology and methodology as well as a brief general outline and examples of what a systems-based approach in the social sciences entails. Key Words: systems theory • systemism • systemic approach • complexity theory • self-organization • emergentism • paradigms • social mechanisms • Mario Bunge. (shrink)

The paper has three aims. First, to show that Julian Reiss' critique of what he calls the New Mechanist Perspective in the social sciences is built on a number of misconceptions; second, to provide some arguments for the need of reflections and discussions about common and "ultimate" goals for the social sciences; and third, to suggest a focus on mechanisms as one such viable goal. Key Words: social science • goals • explanations • mechanisms.

The paper starts by distinguishing between two kinds of economic practice: theoretical economic practice (TEP) (model and theory building) and direct economic practice (DEP) (the practical operation upon real economies). Most of the epistemological and philosophical considerations have been directed to the first type of practice, one of whose main goals is the discovery of particular sorts of economic laws, mechanisms and other regularities which throw light on relevant economic patterns. We do not deny that in some restricted domains these (...) kinds of regularities may be found. Rather, we claim that the realm of economics is best understood as consisting of processes whose regular structure (if they have one at all) is not guaranteed beforehand but may be crucially influenced and successfully enforced by what we call DEP. We claim that (a) some economic processes are a particular type of social process that will be referred to as Expectations-Based Processes (EBP). Characteristically, an EBP shows a connection between the information that individuals receive from the relevant economic context, the expectations they form, and the actions they perform; (b) in those cases in which EBP exhibit a regular behaviour, they depend on agents' expectations and, crucially, we argue, on interventions upon them. Authorities as well as other economic actors may intervene to change agents' expectations (and therefore, their decisions), contributing to shape EBP and helping to produce the patterns that lead to some targeted economic phenomena. These features of EBP show that they are not shielded from external influences and they do not run autonomously once triggered. Therefore they cannot be conceived as mechanisms or as economic machines. Rather they are open-ended processes that require continuous prodding on the part of policy makers to keep them running in the intended way. (shrink)

RESUMEN: En el presente trabajo se hará una crítica al enfoque de máquinas nomológicas desarrollado por Nancy Cartwright para el caso de las ciencias sociales. Se argumentará que los fenómenos sociales no responden a una lógica de "capacidades", sino de "árboles de posibilidades" o "resultados de final abierto". La estabilidad o invarianza, si bien es posible en el reino de lo social, parece ser más la excepción que la regla. Esto tiene consecuencias importantes para los propósitos de intervención y control. (...) De acuerdo con las corrientes manipulabilistas tradicionales la invarianza es una herramienta fundamental para cumplir cualquier propósito intervencionista, ya que permite prever con un buen grado de confianza el resultado de una manipulación. Sin embargo, en este trabajo se intentará mostrar que, a pesar de que no sea del todo plausible obtener un conocimiento invariante en el reino de lo social, las intervenciones pueden ser igualmente eficaces. Para ello, será fundamental reemplazar la noción "ex-ante" de intervención por una que involucre continuidad o sistematicidad. También será clave tener en cuenta aquellas cláusulas o condiciones especificadas dentro de los modelos, ya que estos últimos cumplen el rol de ser anteproyectos para la generación de resultados. ABSTRACT: In the present paper, a critique of Nancy Cartwright's nomological machines approach in the social sciences will be made. It is argued that social phenomena do not correspond to the logic of "capacities", but to the logic of "possibility trees" or "open-ended results". Stability or invariance, although possible in the social realm, seem to be more the exception than the rule. This has important implications for the purposes of intervention and control. According to traditional manipulabilistic accounts, invariance is essential for achieving any interventionist purpose, because it allows predicting the result of a manipulation with a high degree of confidence. However, in this paper it will be shown that even though the obtaining of invariant knowledge is not entirely plausible in the social realm, interventions may be effective. To do this, it will be necessary to replace the "ex-ante" notion of intervention with another notion that involves continuity. It will also be crucial to take into account the clauses or conditions specified in models, since such models play the role of being blueprints for generating results. (shrink)

El uso de un conocimiento invariante para alcanzar propósitos intervencionistas o de política es comúnmente aceptado por los enfoques manipulabilistas. Sin embargo, dicho uso plantea dos problemáticas filosóficas que serán examinadas en el presente trabajo. El primer problema es ontológico, y refiere a la dificultad de encontrar genuinos factores causales estables en ciencias sociales. En este sentido, se mostrará que los fenómenos sociales no responden a una lógica de factores estables como los mecanismos o las «capacidades», sino que se adecúan (...) más a una lógica de «árboles de posibilidades” o «resultados de final abierto». El otro problema es de índole epistemológico y refiere a que, incluso si se encuentran contribuciones sociales estables, nada garantiza que dicha estabilidad prevalezca en el futuro. Diferentes tesis que avalan esta problemática serán examinadas, tales como la denominada «crítica de Lucas» o la «teoría del cisne negro». (shrink)

Las corrientes manipulabilistas tradicionales consideran que una implementación de política efectiva debe estar fundamentada en un conocimiento invariante. Este modo de pensamiento está basado en el supuesto ontológico de que existen factores causales estables tanto en las ciencias naturales como en las sociales. También asumen que un sólo tipo de intervención ex-ante es pertinente para una implementación efectiva. En el presente artículo se realizará una crítica a estos enfoques. En particular, se mostrará que los procesos sociales responden a una lógica (...) de “árboles de posibilidades” o “resultados de final abierto”. Sobre la base de esta variante ontológica se argumentará que más que un conocimiento de factores invariantes, el sustento de una buena política debe buscarse en los condicionamientos explicitados dentro de un anteproyecto y en la factibilidad de que los mismos se satisfagan en el sistema objetivo. Asimismo, se mostrará cómo las típicas intervenciones ex-ante no son adecuadas en el reino de lo social. Contrario a ellos, las intervenciones deberán ser sistemáticas. (shrink)