A Potential Outcomes Calculus for Identifying Conditional Path-Specific Effects

Proc Mach Learn Res. 2019 Apr:89:3080-3088.

Abstract

The do-calculus is a well-known deductive system for deriving connections between interventional and observed distributions, and has been proven complete for a number of important identifiability problems in causal inference [1, 8, 18]. Nevertheless, as it is currently defined, the do-calculus is inapplicable to causal problems that involve complex nested counterfactuals which cannot be expressed in terms of the "do" operator. Such problems include analyses of path-specific effects and dynamic treatment regimes. In this paper we present the potential outcome calculus (po-calculus), a natural generalization of do-calculus for arbitrary potential outcomes. We thereby provide a bridge between identification approaches which have their origins in artificial intelligence and statistics, respectively. We use po-calculus to give a complete identification algorithm for conditional path-specific effects with applications to problems in mediation analysis and algorithmic fairness.