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The Structure of Causal Evidence Based on Eliminative Induction

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Abstract

It is argued that in deterministic contexts evidence for causal relations states whether a boundary condition makes a difference or not to a phenomenon. In order to substantiate the analysis, I show that this difference/indifference making is the basic type of evidence required for eliminative induction in the tradition of Francis Bacon and John Stuart Mill. To this purpose, an account of eliminative induction is proposed with two distinguishing features: it includes a method to establish the causal irrelevance of boundary conditions by means of indifference making, which is called strict method of agreement, and it introduces the notion of a background against which causal statements are evaluated. Causal statements thus become three-place-relations postulating the relevance or irrelevance of a circumstance C to the examined phenomenon P with respect to a background B of further conditions. To underline the importance of evidence in terms of difference/indifference making, I sketch two areas, in which eliminative induction is extensively used in natural and engineering sciences. One concerns exploratory experiments, the other engineering design methods. Given that a method is discussed that has been used for centuries, I make no claims to novelty in this paper, but hope that the combined discussion of several topics that are still somewhat underrepresented in the philosophy of science literature is of some merit.

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Notes

  1. ‘We may not proceed as by induction to establish a universal on the evidence of groups of particulars which offer no exception, because induction proves not what the essential nature of a thing is but that it has or has not some attribute’ (Aristotle 1928, II, 7, 92a36-b1).

  2. In the twentieth century, the classic accounts which most stress the relevance of boundary conditions are Keynes (1921) and Mackie (1980). More recently, the tradition was picked up in particular by Baumgartner and Graßhoff (2004). Russo (2007) also stresses the significance of variation in comparison with regularity.

  3. For a concise overview see Howick (2011) and further references therein.

  4. While Norton uses the term eliminative induction in the broader sense of eliminating hypotheses, he also discusses in quite some detail Mill’s methods.

  5. Note that the situation is symmetric if P and CX are exchanged. Therefore, additional constraints like time ordering have to be taken into account to establish a causal direction where necessary.

  6. Eliminative induction is not only able to identify the nomic necessity of causal laws, but also various other kinds of necessity, e.g. definitional necessity.

  7. Skyrms (2000, Sec. V.9) presents a similar story relying on a somewhat complicated reconstruction of continuous variables as families of physical qualities.

  8. On closer inspection, it is not difficult to show that in his treatment of induction, Hume almost exclusively had enumerative induction in mind. This shortcoming was already stressed by John Maynard Keynes in his Treatise on Probability: ‘by emphasizing the number of instances Hume obscured the real object of the method. […] The variety of the circumstances […] rather than the number of them, is what seems to impress our reasonable faculties.’ (1921, 233–234) Russo (2007) endorses a similar anti-Humean viewpoint emphasizing variation over regularity.

  9. A difficulty arises from the definitions of causal relevance and irrelevance as given in Sects. 3.2 and 3.3. In cases of overdetermination, a phenomenon may cease to have a cause on some level of description even though determinism holds in principle (cp. example in Sect. 3.3). However, this does not constitute a problem, since in those cases the phenomenon is fixed, no chance can interfere, and thus cases of overdetermination are not subject to the above-mentioned type of counter examples to the method of difference. More generally, not all phenomena need to be caused, in particular phenomena that cannot be otherwise, e.g. by definition, do not have causes since the method of difference cannot be applied.

  10. ‘The objects in the field, over which our generalisations extend, do not have an infinite number of independent qualities; that, in other words, their characteristics, however numerous, cohere together in groups of invariable connection, which are finite in number’(1921, 256).

  11. Emphasizing the nature of evidence and scientific method when discussing causation is much in the spirit of the epistemic approach advocated by Williamson (2005) and Russo and Williamson (2011), who argue that an understanding of causality can only result from a thorough examination of causal epistemology.

  12. For examples I recommend a Google search on ‘how to write a lab report’ resulting in e.g. http://schools.cbe.ab.ca/b631/Science%20Web%20Page/Grade%209%20Science%20Web%20Page_files/9%20How%20To%20Write%20Up%20A%20Lab%20Report.pdf, accessed 29.8.2013.

  13. The distinction and terminology is Steinle’s (1997, 2005, esp. Ch. 7), it is also used by Burian (1997). For a more recent discussion confer Waters (2007) and references therein. The basic idea of exploratory experimentation is also described in Vincenti (1993) from an engineering perspective. With increasing use of information technologies in science, novel research paradigms emerge, in particular data-driven approaches. For an attempt to relate these to an account of eliminative induction, see my draft ‘Big Data—The new science of complexity’ (http://philsci-archive.pitt.edu/9944/).

  14. Additional difficulties arise, when the causal knowledge gained with the model is to be applied to the real object under operating conditions, i.e. to a propeller of a plane in flight. Engineers, much more than natural scientists, have to take care that the background is stable enough to allow for practical application.

  15. A certain notion of modularity has recently come under attack (e.g. in Cartwright 2007). However, this debate does not concern Arthur’s basic observation that modularity, broadly understood, constitutes a pragmatically useful feature for technological invention.

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Acknowledgments

I am much grateful for helpful comments from two anonymous referees as well as the editors Phyllis Illari and Federica Russo.

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Correspondence to Wolfgang Pietsch.

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Pietsch, W. The Structure of Causal Evidence Based on Eliminative Induction. Topoi 33, 421–435 (2014). https://doi.org/10.1007/s11245-013-9190-y

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