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Salvaging Falsified Instrumental Variable Models

Matthew A. Masten, Alexandre Poirier

arXiv 30 Dec 2018 · Econometrics · publishedEconometrica (2021) · 10 citations (OpenAlex)

arXiv:1812.11598 · PDF · DOI · OpenAlex · Extracted main text

Abstract

What should researchers do when their baseline model is refuted? We provide four constructive answers. First, researchers can measure the extent of falsification. To do this, we consider continuous relaxations of the baseline assumptions of concern. We then define the falsification frontier: The smallest relaxations of the baseline model which are not refuted. This frontier provides a quantitative measure of the extent of falsification. Second, researchers can present the identified set for the parameter of interest under the assumption that the true model lies somewhere on this frontier. We call this the falsification adaptive set. This set generalizes the standard baseline estimand to account for possible falsification. Third, researchers can present the identified set for a specific point on this frontier. Finally, as a sensitivity analysis, researchers can present identified sets for points beyond the frontier. To illustrate these four ways of salvaging falsified models, we study overidentifying restrictions in two instrumental variable models: a homogeneous effects linear model, and heterogeneous effect models with either binary or continuous outcomes. In the linear model, we consider the classical overidentifying restrictions implied when multiple instruments are observed. We generalize these conditions by considering continuous relaxations of the classical exclusion restrictions. By sufficiently weakening the assumptions, a falsified baseline model becomes non-falsified. We obtain analogous results in the heterogeneous effect models, where we derive identified sets for marginal distributions of potential outcomes, falsification frontiers, and falsification adaptive sets under continuous relaxations of the instrument exogeneity assumptions. We illustrate our results in four different empirical applications.

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123
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Most heavily cited references

The works this paper leans on most, across its whole bibliography — not restricted to papers in our corpus. Ranked by composite intensity, which combines how often a work is mentioned, how many sections mention it, and how much of that falls in the main text rather than the appendix.

ReferenceIntensityMentionsSectionsMain text
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7Chernozhukov, V., S. Lee, and A. M. Rosen (2013) Intersection bounds: Estimation and inference0.7374350%
8Masten, M. A. and A. Poirier (2018) a): Identification of treatment effects under conditional partial independence self0.73732100%
9Anderson, T. W. and H. Rubin (1949) Estimation of the parameters of a single equation in a complete system of stochastic equations0.64422100%
10Hansen, L. P (1982) Large sample properties of generalized method of moments estimators0.64422100%

Showing the top 10 of 123 scored citations.

Cited by, within the corpus

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1Discordant Relaxations of Misspecified Models1.000113
2Design-Robust Event-Study Estimation under Staggered Adoption: Diagnostics, Sensitivity, and Orthogonalisation1.00054
3Optimally-Transported Generalized Method of Moments0.89474
4The Falsification Adaptive Set in Linear Models with Instrumental Variables that Violate the Exclusion or Conditional Exogeneity Restriction0.84333
5Beyond Validity: SVAR Identification Through the Proxy Zoo0.73732
6The Markup Falsification Adaptive Set0.64432
72106.064210.64422
8Robust Identification in Randomized Experiments with Noncompliance0.64422
9Testing Identifying Assumptions in Parametric Separable Models: A Conditional Moment Inequality Approach0.64422
10Assessing Sensitivity to IV Exclusion and Exogeneity without First Stage Monotonicity0.64422