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Shrinkage Bayesian Causal Forest with Instrumental Variable

Lennard Maßmann, Jens Klenke

arXiv 16 Sep 2026 · Econometrics

arXiv:2609.18903 · PDF · Extracted main text

Abstract

Discovering interpretable subgroups whose complier effects deviate from the average is a central goal of instrumental variable analysis under imperfect compliance, yet existing tree-based methods degrade when most covariates are irrelevant to the effect. We propose Shrinkage Bayesian Causal Forest with Instrumental Variable (SBCF-IV) for discovering and estimating subgroups with heterogeneous Complier Average Causal Effects (CACE) in sparse high-dimensional settings. SBCF-IV places a sparsity-inducing Dirichlet prior on the splitting probabilities of the Bayesian Additive Regression Trees that estimate the conditional intention-to-treat and the complier share, concentrating posterior mass on the few covariates that moderate the complier effect and thereby regularizing effect estimation. The posterior split frequencies additionally enter a downstream CART as variable-level costs that steer the partition toward relevant moderators, providing an interpretable division of the covariate space. Monte Carlo experiments show that, as the share of irrelevant covariates grows, SBCF-IV recovers the true partition more reliably than its non-sparse predecessor BCF-IV at the tree and unit level, and retains nominal coverage where BCF-IV's intervals deteriorate. We apply the method to the Oregon Health Insurance Experiment and the 401(k) eligibility data.

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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
1Johnson, Michael and Cao, Jiongyi and Kang, Hyunseung (2022) Detecting heterogeneous treatment effects with instrumental variables and application to the Oregon health insurance experiment0.86314364%
2Finkelstein, Amy and Taubman, Sarah and Wright, Bill and Bernstein,… (2012) The Oregon Health Insurance Experiment: Evidence from the First Year0.8434375%
3Bargagli-Stoffi, Falco J. and Witte, Kristof De and Gnecco, Giorgio (2022) Heterogeneous causal effects with imperfect compliance: A Bayesian machine learning approach0.84320960%
4Angrist, Joshua D. and Imbens, Guido W. and Rubin, Donald B (1996) Identification of Causal Effects Using Instrumental Variables0.8435460%
5Chernozhukov, Victor and Chetverikov, Denis and Demirer, Mert and Du… (2018) Double/debiased machine learning for treatment and structural parameters0.8435360%
6Poterba, James M. and Venti, Steven F. and Wise, David A (1992) 401(K) Plans and Tax-Deferred Saving0.8435360%
7Caron, Alberto and Baio, Gianluca and Manolopoulou, Ioanna (2022) Shrinkage Bayesian Causal Forests for Heterogeneous Treatment Effects Estimation0.81115753%
8Athey, Susan and Tibshirani, Julie and Wager, Stefan (2019) Generalized random forests0.79410350%
9Hill, Jennifer L (2011) Bayesian Nonparametric Modeling for Causal Inference0.7375440%
10Breiman, Leo and Friedman, Jerome and Olshen, R. A. and Stone, Charl… (1984) Classification and Regression Trees0.7373367%

Showing the top 10 of 46 scored citations.