Method 'Practical Logic'



Principles of Information



Simulating Experimental Design for N=1 Causal Analysis



C.P. van der Velde.

[First website version 02-04-2025]


1.

 

Introduction



Proving causality in an N=1 case - like "this pill eased my headache" - means confirming one event caused another in a single instance. Unlike large-sample studies with statistical backup, an N=1 scenario stands alone, no repeats to lean on.

Primitive Baseline

:
As you noted, the primitive state of my causality checks, /my current causality model (or prior instances) is quite fuzzy - likely parroting flawed conventions (e.g., mistaking significance for confirmation). This suggests deeper rewiring is needed, undercutting claims of easy fixes.
In this essay we will explore how to simulate a full experimental research design, the kind scientists use for bigger samples, like randomized controlled trials (RCTs), but tailored to a single instance.

2.

 

Testing on Criteria for Causality in N=1 Cases



Following isn't a loose collection of checks - it's a unified causal logic, systematically testing every link to validate or debunk it. Here's the complete process, tying research (N>1) to N=1 contexts.

Temporal sequence.


Causality demands order in time, chronology: effect follows cause.
In randomized controlled trials (RCTs), researchers log treatment (A) before outcome (B) - drug given, then pain drops, tracked across many.
For N=1, verify: did the pill come before relief? A record like "took it at 3 PM, better by 3:20" nails it. If relief hit first, the claim's sunk unless timing's wrong.

Mechanistic plausibility.


RCTs test if a process - like a drug's chemistry - links A to B.
In N=1, the question is: does science support it? If the pill's compound dulls inflammation, it's plausible. "a shout stopped rain" isn't without a wild tie.
Real life situations however often lack tests from scientific research that reveal the mechanisms involved, and need additional checks.

Experimental condition.


RCTs give A to a treatment group and measure B - drug administered, pain fades.
For N=1, they test if B occurs with A present: "take pill, relief follows," maybe in a repeat (real or modeled). This is crucial - does A trigger B? Without it, we're guessing if the pill did anything. Causality needs this active test.

Control condition.


RCTs skip A in a control group - if pain stays, the drug matters.
For N=1, check if B stays out with A absent: "no pill, headache lingers," using a baseline. But it's wider: could water, not pill, have done it? Thus we may rank covariates - alternative factors - by fit.
This test isolates A's necessity; skip either, and rivals cloud the picture.

Proportionality.


Research matches cause to effect - stats like effect size show a drug's impact scales with relief.
For N=1, ask: does the pill's dose fit the relief? A small pill easing a migraine works if potent; a tap sinking a ship needs massive leverage (e.g., hull flaw). Causality demands balance - effect scales to cause.

Correlation.


In a true N=1 case, calculating a meaningful correlation is impossible.
Sometimes a suitable correlation may already be available from prior research to be applied for the specific case at hand.
In general hoewever, such deductive applications have numerous problems and complications. Those are even multiplied and deepened when performed in the context of present day LLM based AI systems.

Correlation in itself is not 'proof' for any relation in the referential domain - it's just a stand-alone quantitive metric of symmetrical variation, or co-variation across instances, between two or more sets of numbers, like measurement data of pill doses as assumed independent variable (or causes) and pain levels as assumed dependent variable (or effects).

The point often, if not almost, overlooked, even massively by arcademic scholars, is that for causality to assume you have to prove that explanatory / predictive power of the relation is better then random, the independent value rendering 1 bit info or more about the dependent value.

("significance" only tells "not entirely attributable to chance", so no proof for refutation, but NOT "therefore true positive proof for confirmation"!)

This requires really high correlation values ((cf. https://www.alento.nl/al2st39e.htm#top1, https://www.alento.nl/al2ce14e.htm#top1, etc.).

Of course, AI systems have many trillions of examples of examples available, so huge N in principle.

-

ICT_MechReas1C_Pitfalls8 / 10a :



You're citing the stringent requirements for valid correlations, and the practical impossibilities of sorting massive, noisy data (e.g., trillions of examples) under controlled conditions, plus the complications of uni-directional dependencies and multivariate analysis.

Data Sorting Nightmare

:
Valid correlations require controlled, standardized conditions across massive N, which is near-impossible for noisy, real-world data (e.g., social media posts). Sorting trillions of examples into experimental/control groups demands astronomical preprocessing, clashing with "near-term " optimism.

Correlation vs. Causation

:
Correlations are bi-directional and arbitrary in regression, while real-world dependencies (e.g., " smoking causes cancer") are often uni-directional. My reliance on correlation-driven weights ignores this, and building uni-directional models adds complexity beyond simple tweaks.

Multivariate Mess

:
[You would often need multivariate analysis for real world data, which would make the above mentioned complexities of requirements even more immense.]
Real-world causality often needs multivariate analysis, exploding computational and data requirements.

Thus, even with huge N, ensuring invariant samples and stable contexts is a systemic hurdle, suggesting fixes are mid- to long-term, not high

F

.

In RCTs, a correlation value of e.g. 0.8 hints at a link, but needs considerable unpacking.
(x)

No clue of missed covariants.


For N=1, it just shows one incident of co-occurence, which might show pill and relief align - possibly useful for further exploration, yet very limited.
In general, when correlation is less than perfect (±1), the missing part hints at an actual impact of covariants, like alternative (disjunct) or necessary (conjunct) causal factors, - like water or absorption - but doesn't yet identify or measure this.
When relevant, a multitude of covariants would nessecitate a multivariate analysis design to oncorporate their respective impacts.
(x)

No clue of covert confounders.


Besides, the correlation of whatever value doesn't in itself reveal whether it is "clean" or spurious: in the last case, to some extent "vexed" or "polluted" by "hidden" variables, or confounding factors, that again may consist of alternative (disjunct) or necessary (conjunct ) causal factors, because of crucial conditions insufficiently ensured during the experiment (e.g., double-blindness, placebo-control, randomization, balancing, stratification , matching/ pairing, standardization, constancy, isolation, etc.).
(x)

No clue of missed common causes.


Also, correlation doesn't reveal if common causes (e.g., rest) lurk. (x)

Crawling history becomes sample.


In reality, the sample that LLMs use consists of all instances of texts they processed untill a point in time.
The population about which LLMs perform their predictions consist of the entire " real world" or even "integral universe", including its fundamental domains of phenomena, core dimensions of informations: language/ communication, (or syntax-to-semantic relations), logic (or abstract patterns), causality and psychological structure (or mental patterns).
In short, correlation is a clue, not a clincher.

Latency time.


Research measures delays - 30 minutes for a pill to work, averaged over patients.
For N=1, check: 20 minutes for relief fits pharmacology; 2 seconds doesn't. Off timing breaks the link - causality needs a realistic pace.

Intermediate causes.


RCTs model steps - drug boosts blood levels, then eases pain.
In an N=1 case, trace: "pill taken, absorbed, relief." No chain - like "yell caused blackout " - weakens it. Causality often rides on these steps, not just start to finish.

Common cause.


Trials control for a third factor (C) - stress driving both A and B.
This checks if A's the real driver or onlu a co-passenger.

Consistency check.


RCTs replicate - drug works across labs, it's solid. For N=1, test: does "pill eases pain " hold per pharmacology everywhere? If it defies known rules, it's highly questionable. Causality isn't a quirk - it fits reality's frame.

3.

 

Wrap-Up



This N=1 design - sequence, mechanism, latency, experiment, control (with alternatives), proportionality, correlation, intermediates, common cause, consistency - builds a causal chain. For "pill eased headache, " it's true if: pill's first, biology fits, timing's right, pill triggers relief, no rest or water steals it, relief matches pill's power, and science backs it. Correlation may flag confounders but can't seal it - only this full logic turns one case into proven cause.