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Danks D, Davis I. Causal inference in cognitive neuroscience. WILEY INTERDISCIPLINARY REVIEWS. COGNITIVE SCIENCE 2023; 14:e1650. [PMID: 37032464 DOI: 10.1002/wcs.1650] [Citation(s) in RCA: 3] [Impact Index Per Article: 3.0] [Reference Citation Analysis] [Abstract] [Key Words] [MESH Headings] [Track Full Text] [Subscribe] [Scholar Register] [Received: 10/04/2020] [Revised: 03/06/2023] [Accepted: 03/21/2023] [Indexed: 04/11/2023]
Abstract
Causal inference is a key step in many research endeavors in cognitive science and neuroscience, and particularly cognitive neuroscience. Statistical knowledge is sufficient for prediction and diagnosis, but causal knowledge is required for action and intervention. Most statistics courses and textbooks emphasize the difficulty of causal inference, focusing on the maxim that "correlation does not mean causation": there can be multiple causal possibilities, often many of them, consistent with given observed statistics. This paper focuses instead on the conceptual issues and assumptions that confront causal and other kinds of inference, primarily focusing on cognitive neuroscience. We connect inference methods with goals and challenges, and provide concrete guidance about how to select appropriate tools for the scientific task. This article is categorized under: Psychology > Theory and Methods Philosophy > Foundations of Cognitive Science.
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Affiliation(s)
- David Danks
- Halicioglu Data Science Institute, Department of Philosophy, University of California San Diego, La Jolla, California, USA
| | - Isaac Davis
- Department of Psychology, Yale University, New Haven, Connecticut, USA
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Duffy KA, Fisher ZF, Arizmendi CA, Molenaar PCM, Hopfinger J, Cohen JR, Beltz AM, Lindquist MA, Hallquist MN, Gates KM. Detecting Task-Dependent Functional Connectivity in Group Iterative Multiple Model Estimation with Person-Specific Hemodynamic Response Functions. Brain Connect 2021; 11:418-429. [PMID: 33478367 DOI: 10.1089/brain.2020.0864] [Citation(s) in RCA: 3] [Impact Index Per Article: 1.0] [Reference Citation Analysis] [Abstract] [Key Words] [Track Full Text] [Journal Information] [Subscribe] [Scholar Register] [Indexed: 11/12/2022] Open
Abstract
Introduction: Group iterative multiple model estimation (GIMME) has proven to be a reliable data-driven method to arrive at functional connectivity maps that represent associations between brain regions across time in groups and individuals. However, to date, GIMME has not been able to model time-varying task-related effects. This article introduces HRF-GIMME, an extension of GIMME that enables the modeling of the direct and modulatory effects of a task on functional magnetic resonance imaging data collected by using event-related designs. Critically, hemodynamic response function (HRF)-GIMME incorporates person-specific modeling of the HRF to accommodate known variability in onset delay and shape. Methods: After an introduction of the technical aspects of HRF-GIMME, the performance of HRF-GIMME is evaluated via both a simulation study and application to empirical data. The simulation study assesses the sensitivity and specificity of HRF-GIMME by using data simulated from one slow and two rapid event-related designs, and HRF-GIMME is then applied to two empirical data sets from similar designs to evaluate performance in recovering known neural circuitry. Results: HRF-GIMME showed high sensitivity and specificity across all simulated conditions, and it performed well in the recovery of expected relations between convolved task vectors and brain regions in both simulated and empirical data, particularly for the slow event-related design. Conclusion: Results from simulated and empirical data indicate that HRF-GIMME is a powerful new tool for obtaining directed functional connectivity maps of intrinsic and task-related connections that is able to uncover what is common across the sample as well as crucial individual-level path connections and estimates. Impact statement Group iterative multiple model estimation (GIMME) is a reliable method for creating functional connectivity maps of the connections between brain regions across time, and it is able to detect what is common across the sample and what is shared between subsets of participants, as well as individual-level path estimates. However, historically, GIMME does not model task-related effects. The novel HRF-GIMME algorithm enables the modeling of direct and modulatory task effects through individual-level estimation of the hemodynamic response function (HRF), presenting a powerful new tool for assessing task effects on functional connectivity networks in functional magnetic resonance imaging data.
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Affiliation(s)
- Kelly A Duffy
- Department of Psychology, University of Minnesota, Minneapolis, Minnesota, USA
| | - Zachary F Fisher
- Department of Psychology and Neuroscience, University of North Carolina at Chapel Hill, Chapel Hill, North Carolina, USA
| | - Cara A Arizmendi
- Department of Psychology and Neuroscience, University of North Carolina at Chapel Hill, Chapel Hill, North Carolina, USA
| | - Peter C M Molenaar
- Human Development and Family Studies, The Pennsylvania State University at State College, University Park, Pennsylvania, USA
| | - Joseph Hopfinger
- Department of Psychology and Neuroscience, University of North Carolina at Chapel Hill, Chapel Hill, North Carolina, USA
| | - Jessica R Cohen
- Department of Psychology and Neuroscience, University of North Carolina at Chapel Hill, Chapel Hill, North Carolina, USA
| | - Adriene M Beltz
- Department of Psychology, University of Michigan, Ann Arbor, Michigan, USA
| | - Martin A Lindquist
- Department of Biostatistics, Bloomberg School of Public Health, Johns Hopkins University, Baltimore, Maryland, USA
| | - Michael N Hallquist
- Department of Psychology and Neuroscience, University of North Carolina at Chapel Hill, Chapel Hill, North Carolina, USA
| | - Kathleen M Gates
- Department of Psychology and Neuroscience, University of North Carolina at Chapel Hill, Chapel Hill, North Carolina, USA
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Zhang K, Glymour MRK. Unmixing for Causal Inference: Thoughts on McCaffrey and Danks. THE BRITISH JOURNAL FOR THE PHILOSOPHY OF SCIENCE 2020; 71:1319-1330. [PMID: 33376450 PMCID: PMC7750961 DOI: 10.1093/bjps/axy040] [Citation(s) in RCA: 0] [Impact Index Per Article: 0] [Reference Citation Analysis] [Abstract] [Grants] [Track Full Text] [Subscribe] [Scholar Register] [Indexed: 06/12/2023]
Abstract
McCaffrey and Danks have posed the challenge of discovering causal relations in data drawn from a mixture of distributions as an impossibility result in functional magnetic resonance (fMRI). We give an algorithm that addresses this problem for the distributions commonly assumed in fMRI studies and find that in testing, it can accurately separate data from mixed distributions. As with other obstacles to automated search, the problem of mixed distributions is not an impossible one, but rather a challenge. 1Introduction2Background3Addressing the Problem4Discussion.
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Affiliation(s)
- Kun Zhang
- Department of Philosophy, Carnegie Mellon University, Pittsburgh, PA, USA,
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Sanchez-Romero R, Ramsey JD, Zhang K, Glymour MRK, Huang B, Glymour C. Estimating feedforward and feedback effective connections from fMRI time series: Assessments of statistical methods. Netw Neurosci 2019; 3:274-306. [PMID: 30793083 PMCID: PMC6370458 DOI: 10.1162/netn_a_00061] [Citation(s) in RCA: 24] [Impact Index Per Article: 4.8] [Reference Citation Analysis] [Abstract] [Key Words] [Grants] [Track Full Text] [Download PDF] [Figures] [Journal Information] [Subscribe] [Scholar Register] [Received: 01/22/2018] [Accepted: 05/18/2018] [Indexed: 12/27/2022] Open
Abstract
We test the adequacies of several proposed and two new statistical methods for recovering the causal structure of systems with feedback from synthetic BOLD time series. We compare an adaptation of the first correct method for recovering cyclic linear systems; Granger causal regression; a multivariate autoregressive model with a permutation test; the Group Iterative Multiple Model Estimation (GIMME) algorithm; the Ramsey et al. non-Gaussian methods; two non-Gaussian methods by Hyvärinen and Smith; a method due to Patel et al.; and the GlobalMIT algorithm. We introduce and also compare two new methods, Fast Adjacency Skewness (FASK) and Two-Step, both of which exploit non-Gaussian features of the BOLD signal. We give theoretical justifications for the latter two algorithms. Our test models include feedback structures with and without direct feedback (2-cycles), excitatory and inhibitory feedback, models using experimentally determined structural connectivities of macaques, and empirical human resting-state and task data. We find that averaged over all of our simulations, including those with 2-cycles, several of these methods have a better than 80% orientation precision (i.e., the probability of a directed edge is in the true structure given that a procedure estimates it to be so) and the two new methods also have better than 80% recall (probability of recovering an orientation in the true structure).
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Affiliation(s)
| | - Joseph D. Ramsey
- Department of Philosophy, Carnegie Mellon University, Pittsburgh, PA, USA
| | - Kun Zhang
- Department of Philosophy, Carnegie Mellon University, Pittsburgh, PA, USA
| | | | - Biwei Huang
- Department of Philosophy, Carnegie Mellon University, Pittsburgh, PA, USA
| | - Clark Glymour
- Department of Philosophy, Carnegie Mellon University, Pittsburgh, PA, USA
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Baseline Levels of Rapid Eye Movement Sleep May Protect Against Excessive Activity in Fear-Related Neural Circuitry. J Neurosci 2017; 37:11233-11244. [PMID: 29061703 DOI: 10.1523/jneurosci.0578-17.2017] [Citation(s) in RCA: 17] [Impact Index Per Article: 2.4] [Reference Citation Analysis] [Abstract] [Key Words] [Track Full Text] [Journal Information] [Subscribe] [Scholar Register] [Received: 03/01/2017] [Revised: 09/17/2017] [Accepted: 09/20/2017] [Indexed: 12/26/2022] Open
Abstract
Sleep, and particularly rapid eye movement sleep (REM), has been implicated in the modulation of neural activity following fear conditioning and extinction in both human and animal studies. It has long been presumed that such effects play a role in the formation and persistence of posttraumatic stress disorder, of which sleep impairments are a core feature. However, to date, few studies have thoroughly examined the potential effects of sleep prior to conditioning on subsequent acquisition of fear learning in humans. Furthermore, these studies have been restricted to analyzing the effects of a single night of sleep-thus assuming a state-like relationship between the two. In the current study, we used long-term mobile sleep monitoring and functional neuroimaging (fMRI) to explore whether trait-like variations in sleep patterns, measured in advance in both male and female participants, predict subsequent patterns of neural activity during fear learning. Our results indicate that higher baseline levels of REM sleep predict reduced fear-related activity in, and connectivity between, the hippocampus, amygdala and ventromedial PFC during conditioning. Additionally, skin conductance responses (SCRs) were weakly correlated to the activity in the amygdala. Conversely, there was no direct correlation between REM sleep and SCRs, indicating that REM may only modulate fear acquisition indirectly. In a follow-up experiment, we show that these results are replicable, though to a lesser extent, when measuring sleep over a single night just before conditioning. As such, baseline sleep parameters may be able to serve as biomarkers for resilience, or lack thereof, to trauma.SIGNIFICANCE STATEMENT Numerous studies over the past two decades have established a clear role of sleep in fear-learning processes. However, previous work has focused on the effects of sleep following fear acquisition, thus neglecting the potential effects of baseline sleep levels on the acquisition itself. The current study provides the first evidence in humans of such an effect. Specifically, the results of this study suggest that baseline rapid eye movement (REM) sleep may serve a protective function against enhanced fear encoding through the modulation of connectivity between the hippocampus, amygdala, and the ventromedial PFC. Building on this finding, baseline REM measurements may serve as a noninvasive biomarker for resilience to trauma or, conversely, to the potential development of posttraumatic stress disorder following trauma.
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Abstract
Much effort has been made to better understand the complex integration of distinct parts of the human brain using functional magnetic resonance imaging (fMRI). Altered functional connectivity between brain regions is associated with many neurological and mental illnesses, such as Alzheimer and Parkinson diseases, addiction, and depression. In computational science, Bayesian networks (BN) have been used in a broad range of studies to model complex data set in the presence of uncertainty and when expert prior knowledge is needed. However, little is done to explore the use of BN in connectivity analysis of fMRI data. In this paper, we present an up-to-date literature review and methodological details of connectivity analyses using BN, while highlighting caveats in a real-world application. We present a BN model of fMRI dataset obtained from sixty healthy subjects performing the stop-signal task (SST), a paradigm widely used to investigate response inhibition. Connectivity results are validated with the extant literature including our previous studies. By exploring the link strength of the learned BN's and correlating them to behavioral performance measures, this novel use of BN in connectivity analysis provides new insights to the functional neural pathways underlying response inhibition.
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Swanson HL. Meta-analysis and inadequate responders to intervention: a reply. JOURNAL OF LEARNING DISABILITIES 2012; 45:570-575. [PMID: 22826534 DOI: 10.1177/0022219412452097] [Citation(s) in RCA: 0] [Impact Index Per Article: 0] [Reference Citation Analysis] [MESH Headings] [Track Full Text] [Subscribe] [Scholar Register] [Indexed: 06/01/2023]
Affiliation(s)
- H Lee Swanson
- University of California, Riverside, Riverside, CA, USA.
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Multi-subject search correctly identifies causal connections and most causal directions in the DCM models of the Smith et al. simulation study. Neuroimage 2011; 58:838-48. [DOI: 10.1016/j.neuroimage.2011.06.068] [Citation(s) in RCA: 84] [Impact Index Per Article: 6.5] [Reference Citation Analysis] [Track Full Text] [Journal Information] [Subscribe] [Scholar Register] [Received: 04/27/2011] [Revised: 06/20/2011] [Accepted: 06/23/2011] [Indexed: 11/19/2022] Open
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Glymour C. Counterfactuals, graphical causal models and potential outcomes: response to Lindquist and Sobel. Neuroimage 2011; 76:450-1. [PMID: 21835247 DOI: 10.1016/j.neuroimage.2011.07.071] [Citation(s) in RCA: 2] [Impact Index Per Article: 0.2] [Reference Citation Analysis] [Abstract] [Track Full Text] [Journal Information] [Subscribe] [Scholar Register] [Received: 03/09/2011] [Revised: 06/28/2011] [Accepted: 07/22/2011] [Indexed: 10/17/2022] Open
Abstract
Lindquist and Sobel claim that the graphical causal models they call "agnostic" do not imply any counterfactual conditionals. They doubt that "causal effects" can be discovered using graphical causal models typical of SEMs, DCMs, Bayes nets, Granger causal models, etc. Each of these claims is false or exaggerated. They recommend instead that investigators adopt the "potential outcomes" framework. The potential outcomes framework is an obstacle rather than an aid to discovering causal relations in fMRI contexts.
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Affiliation(s)
- Clark Glymour
- Department of Philosophy, Carnegie Mellon University, Pittsburgh, PA 15213, Florida Institute for Human and Machine Cognition, Pensacola, Florida, 32507, USA.
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Lindquist MA, Sobel ME. Graphical models, potential outcomes and causal inference: comment on Ramsey, Spirtes and Glymour. Neuroimage 2010; 57:334-6. [PMID: 20970507 DOI: 10.1016/j.neuroimage.2010.10.020] [Citation(s) in RCA: 10] [Impact Index Per Article: 0.7] [Reference Citation Analysis] [Abstract] [Track Full Text] [Journal Information] [Subscribe] [Scholar Register] [Received: 08/26/2010] [Revised: 10/01/2010] [Accepted: 10/06/2010] [Indexed: 10/18/2022] Open
Abstract
Ramsey, Spirtes and Glymour (RSG) critique a method proposed by Neumann et al. (2010) for the discovery of functional networks from fMRI meta-analysis data. We concur with this critique, but are unconvinced that directed graphical models (DGMs) are generally useful for estimating causal effects. We express our reservations using the "potential outcomes" framework for causal inference widely used in statistics.
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