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Modeling Discrimination with Causal Abstraction

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arxiv 2501.08429 v2 pith:3XFLRSG3 submitted 2025-01-14 cs.CY cs.AI

Modeling Discrimination with Causal Abstraction

classification cs.CY cs.AI
keywords racecausaldiscriminationtreatmentworseabstractionframeworkassumptions
verification ladder T0 review T1 audit T2 compute T3 formal T4 reserved
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A person is directly racially discriminated against only if her race caused her worse treatment. This implies that race is an attribute sufficiently separable from other attributes to isolate its causal role. But race is embedded in a nexus of social factors that resist isolated treatment. If race is socially constructed, in what sense can it cause worse treatment? Some propose that the perception of race, rather than race itself, causes worse treatment. Others suggest that since causal models require \textit{modularity}, i.e. the ability to isolate causal effects, attempts to causally model discrimination are misguided. This paper addresses the problem differently. We introduce a framework for reasoning about discrimination, in which race is a high-level \textit{abstraction} of lower-level features. In this framework, race can be modeled as itself causing worse treatment. Modularity is ensured by allowing assumptions about social construction to be precisely and explicitly stated, via an alignment between race and its constituents. Such assumptions can then be subjected to normative and empirical challenges, which lead to different views of when discrimination occurs. By distinguishing constitutive and causal relations, the abstraction framework pinpoints disagreements in the current literature on modeling discrimination, while preserving a precise causal account of discrimination.

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