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Developmental theories often posit that changes in children’s early psychological character-
istics will affect much later psychological, social, and economic outcomes. However, tests of
these theories frequently yield results that are consistent with plausible alternative theories
This article is intended solely for the personal use of the individual user and is not to be disseminated broadly.
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that posit a much smaller causal role for earlier levels of these psychological characteristics.
Our article explores this issue with empirical tests of skill-building theories, which predict
that early boosts to simpler skills (e.g., numeracy or literacy) or behaviors (e.g., antisocial
behavior or executive functions) support the long-term development of more sophisticated
skills or behaviors. Substantial longitudinal associations between academic or socioemotional
skills measured early and then later in childhood or adolescence are often taken as support of
these skill-building processes. Using the example of skill-building in mathematics, we argue
that longitudinal correlations, even if adjusted for an extensive set of baseline covariates,
constitute an insufficiently risky test of skill-building theories. We first show that experi-
mental manipulation of early math skills generates much smaller effects on later math
achievement than the nonexperimental literature has suggested. We then conduct falsification
tests that show puzzlingly high cross-domain associations between early math and later
literacy achievement. Finally, we show that a skill-building model positing a combination of
unmeasured stable factors and skill-building processes can reproduce the pattern of experi-
mental impacts on children’s mathematics achievement. Implications for developmental
theories, methods, and practice are discussed.
Developmental theories often posit that changes in chil- Such theories include skill-building theories (e.g., Baroody,
dren’s early psychological characteristics will affect their 1987; Cunha & Heckman, 2007; Stanovich, 1986), theories
much later psychological, social, and economic outcomes. of the life-course development of psychopathology (e.g.,
Moffitt, 1993), theories that posit reciprocal effects between
children and their environments (e.g., Scarr & McCartney,
1983), and theories of early critical periods in children’s
Drew H. Bailey, Greg J. Duncan, and Tyler Watts, School of Education, social and cognitive development (Fraley & Roisman,
University of California, Irvine; Doug H. Clements and Julie Sarama, 2015).
Morgridge College of Education, University of Denver.
We are grateful to the Eunice Kennedy Shriver National Institute of Child
Tests of these theories are often conducted by estimating
Health & Human Development of the National Institutes of Health under correlations between important outcomes and children’s
award number P01-HD065704. This research was also supported by the early psychological characteristics that have been adjusted
Institute of Education Sciences, U.S. Department of Education through Grants by statistical controls for variables that might affect both
R305K05157 and R305A120813. The opinions expressed are those of the early and later child characteristics. These findings are
authors and do not represent views of the U.S. Department of Education nor
the views of the NIH. We would also like to thank Peg Burchinal, Paul
given varying degrees of causal interpretation. A cautious,
Hanselman, Fred Oswald, David Purpura, Deborah Stipek and seminar par- yet superficial, alternative approach adopted by many au-
ticipants at Teachers College, Columbia University, for helpful comments on thors writing about these kinds of correlations is to assert
a prior draft and Ken T.H. Lee for his help with analyses. Finally, we would that because only random-assignment designs can prove
like to express appreciation to the school districts, teachers, and students who causation, correlational evidence should not be interpreted
participated in the TRIAD research.
Correspondence concerning this article should be addressed to Drew H.
as evidence of causality. But many of these same authors
Bailey, School of Education, University of California, 3200 Education, then go on to discuss the policy implications of their evi-
Irvine, CA 92697-5500. E-mail: dhbailey@uci.edu dence (for review, see Reinhart, Haring, Levin, Patall, &
81
82 BAILEY, DUNCAN, WATTS, CLEMENTS, AND SARAMA
Riskier Tests
We discuss three promising approaches to understanding
the importance of skill-building processes. First, and most
important, is an experimental manipulation of children’s
early skills or behaviors, which provides the riskiest (i.e.,
most at risk of being refuted) test of theories of children’s
skill development. Second, we detail how falsification tests
can be applied more widely to correlational data. And third,
we show that longitudinal correlations and experimental
impact patterns can be modeled in ways that make more
precise (and thus riskier) predictions about the effects of
prior skills or behaviors on later skills or behavior. Our
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Experimental Evidence
accessible introduction and code, see Prenoveau, 2016), this general cognitive ability, both at the phenotypic and genetic
so-called latent state-trait model considers children’s math- levels (Bayley, 1949; Tucker-Drob & Briley, 2014), and in
ematics achievement at any time to be caused by two sets of the development of personality (Anusic & Schimmack,
factors: 2015). It is also evident in the ECLS-K dataset, where the
(1) Children’s mathematics skill at the immediately pre- correlations between mathematics achievement scores
ceding measurement occasion. The impacts of children’s across waves increase, despite growing interwave intervals.
immediately preceding mathematics achievement on their Children’s mathematics achievement in the spring of kin-
subsequent mathematics achievement, indicated in Figure 4 dergarten correlates .77 (SE ⫽ .01) with their mathematics
by MS1, MS2, . . ., MSk⫺1, could occur through content achievement 1 year later in the spring of first grade, which
overlap and two aspects of skill-building—transfer of learn- correlates .80 (SE ⫽ .01) with their mathematics achieve-
ing and indirect effects of mathematics achievement via ment 2 years later than that in the spring of third grade,
increased motivation, teacher placement, or other media- which correlates .89 (SE ⫽ .01) with mathematics achieve-
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tors. ment 2 years later than that in the spring of fifth grade.
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(2) Characteristics with a stable influence on children’s Fourth, the model can be easily adapted into an experi-
learning throughout development, represented by the load- mental design, in which the first wave of posttreatment
ing of children’s mathematics achievement at each occasion achievement and the stable latent variable are simultane-
on a latent variable, labeled in Figure 4 as “Unmeasured ously regressed on treatment status. Relying on the TRIAD
persistent factor.” This factor is likely comprised of envi- data used previously, Watts and colleagues (2016) found a
ronmental and personal factors that differ between individ- substantial impact of the intervention on children’s math
uals in a similar manner across development and could skills, but no effect on the latent variable representing stable
include a much broader set of stable influences than is factors that influence children’s achievement across devel-
usually implied by the term “trait.” opment. However, this finding warrants replication under
The model depicted in Figure 4 requires at least three conditions in which persistence may be most likely, includ-
waves of data to estimate but has several advantages over ing for subgroups, treatments, and populations for which
traditional regression and some other SEM-based ap- skills affected by the intervention are least likely to develop
proaches for estimating the effects of children’s prior and under counterfactual conditions.
subsequent skills and behaviors. First, in the case of math, To be sure, the model depicted in Figure 4 leaves much to
it simultaneously estimates effects of children’s prior be desired because it merely assigns a key role to unmea-
achievement on their later achievement during several in- sured persistent factors but does not identify them. As
terwave periods (the MS paths), thereby allowing for simul- discussed previously, the ideal test of what constitutes a
taneous tests of several theoretically important predictions persistent factor, and indeed, of whether such a factor truly
(e.g., that a treatment effect on children’s Time 1 mathe- exists, is to regress the unmeasured persistent factor on a
matics achievement will be reduced to the treatment effect source of exogenous variation, such as a randomly assigned
times MS1 at the second wave, to the original treatment intervention. In correlational data sets, the unmeasured per-
effect times MS1 times MS2 by the third wave, etc.). sistent factor can be regressed on hypothesized sources of
Second, the model may plausibly account for the apparent persistent variation (Bailey, Watts, Littlefield, & Geary,
discrepancy between correlational and experimental esti- 2014), but this analysis is vulnerable to problems associated
mates of the effects of children’s prior mathematics with all cross-sectional regression analyses, such as OVB.
achievement on their later mathematics achievement. If one Furthermore, the model is only one of many possible ex-
assumes relatively large effects of stable environmental and planations for how early and later mathematics achievement
personal factors on children’s mathematics learning, then are related. We hope other models will be compared with
the model predicts an approximately exponential decay of the one we use here, both on the basis of fit to correlational
treatment effects as the time between measurement occa- data sets and their predictions about experimentally induced
sions increases—a pattern consistent with experimental es- effects across time.
timates—accompanied by high correlational stability. In the
presence of stable confounding, more common alternative
Comparing the Persistent Factor Model With
approaches such as the cross-lagged panel model might
Experimental Estimates
yield upwardly biased predicted effects across development
(Hamaker, Kuiper, & Grasman, 2015). Assuming no effects of early mathematics interventions
Third, because of the accumulating effects of stable fac- on the unmeasured persistent factor (an assumption that
tors on children’s achievement across development, the deserves continued scrutiny), the key model parameters for
model generates a testable prediction of increasing interyear estimating the pattern of treatment effects over time are the
stability as children get older (Cole et al., 2005). This MS paths in Figure 4. Table 1 shows estimates of the MS
pattern is well established in the development of children’s paths from all of the correlational studies of the develop-
RISKY BUSINESS 89
Table 1
Estimates of Math Skills (MS) Paths From Observational and Experimental Data
State-trait estimates
Bailey, Watts, et al., 2014: Missouri Math 292 Grade 1–Grade 2 .26
Study
Bailey, Watts, et al., 2014: Missouri Math 292 Grade 2–Grade 3 .18
Study
Bailey, Watts, et al., 2014: Missouri Math 292 Grade 3–Grade 4 .20
Study
Bailey, Watts, et al., 2014: SECCYD 1124 Grade 1–Grade 3 .58
Bailey, Watts, et al., 2014: SECCYD 1124 Grade 3–Grade 5 .30
Watts et al., 2016: TRIAD 834 PreK–K .25
Watts et al., 2016: TRIAD 834 K–Grade 1 .04
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ment of children’s math achievement across prekindergar- from the three studies ranged from .39 to .44, depending on
ten and the elementary school years to which the state-trait how effects were weighted across studies. In other words, MS
model has been applied, to our knowledge. The average paths inferred from patterns of experimental impacts across
1-year lagged MS paths from the three data sets are all time follow a pattern of decay that is only slightly less steep
modest, ranging from .29 to .35, depending on whether than that predicted by estimates derived from models based on
effect estimates are weighted by their underlying sample a persistent latent factor. Patterns of impacts across time pre-
sizes. Put another way, the model depicted in Figure 4 dicted by estimated and inferred weighted study average MS
predicts that the treatment effect should decay to approxi- paths appear in Figure 5. These are calculated using the for-
mately one third of its previous magnitude each year. mula MSt, where MS is the estimated (.35) or inferred (.44)
How well do these estimates track patterns observed in the weighted study average MS path and t is the number of years
TRIAD experimental study? The bottom half of Table 1 shows since the end of the treatment. They are similar to each other
estimates of MS paths implied by experimental impacts from and to the pattern of impacts in the TRIAD study (this is
three early mathematics interventions that followed children unsurprising for the inferred paths given that these were based
for at least a year following the conclusion of the given in large part on the TRIAD impact estimates). In fact, the
intervention included in the bottom half of Table 1. One-year average MS path estimated from the state-trait model falls
lagged MS paths can be calculated by dividing experimental within the confidence interval of every observed impact in the
impacts at the end of a 1-year period by the impacts at the TRIAD study, while this is true of only one out of five
beginning of that period. The average 1-year lagged MS path regression-based estimates.
90 BAILEY, DUNCAN, WATTS, CLEMENTS, AND SARAMA
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Figure 5. Correlations inferred from math skills (MS) path estimates in Table 1.
These patterns may generalize well to other kinds of estimates most in line with experimental data were pro-
studies of children’s academic achievement outcomes. In a duced by the state-trait model from the largest sample to
review of experimental estimates from 67 high-quality stud- which it has been applied, which also spanned the longest
ies of early childhood education programs, Li and col- time interval. In our view, this model has advantages over
leagues (2016) reported an average end-of-treatment effect standard ordinary least squares regression at approximating
size of .23, with estimates 0 –1 year after treatment averag- experimental impacts because it considers persistent unmea-
ing approximately .10. Impact estimates from subsequent sured factors influencing children across development.
waves were smaller, but their precise values were sensitive However, the model does not resolve several important
to inclusion criteria. issues. First, it is unclear whether this particular model is the
As mentioned previously in the discussion of Figure 2, ideal specification (see Cole et al., 2005, for a discussion,
correlational data track experimental impact estimates from and Hamaker et al., 2015, for alternatives), or whether
TRIAD much more closely at the end of kindergarten than intervention effects are likely to be confined to occasion-
in later grades. In light of the estimates of the MS paths specific variation, rather than stable environmental and per-
shown in Table 1, the model depicted in Figure 4 appears to sonal factors. Furthermore, more research should investi-
track experimental estimates more closely in later grades gate what variables constitute the stable environmental and
than at the end of kindergarten. An obvious possible expla- personal factors that influence children’s mathematics
nation for the larger 1-year lagged MS paths inferred from learning throughout development.
experimental estimates is some misspecification or bias in
the Figure 4 model. Another possible explanation for the
What Stable Factors are Missing From Our
difference is that early mathematics interventions generate
Regression Models?
transitory impacts on a broader set of children’s capacities
(e.g., oral language [Sarama et al., 2012] or motivation), As noted previously, we think that the “unmeasured per-
which independently boost children’s later mathematics sistent factors” in Figure 4 that influence children’s aca-
achievement. Although in the latter case, the state-trait demic and social development are in all likelihood a set of
estimates would actually provide more accurate estimates of stable environmental and personal factors. Probable influ-
MS paths than those inferred from experimental impacts, the ences on child achievement throughout development in-
experimental impacts are more policy-relevant than the clude domain-general cognitive abilities, personality, and
state-trait estimates in either case. environmental affordances. Intelligence and working mem-
In summary, a model that allows for persistent unmea- ory have been strongly implicated as key drivers of chil-
sured factors produces estimates consistent with the expo- dren’s academic development in correlational studies
nential decay in treatment effects observed in the most (Deary, Strand, Smith, & Fernandes, 2007; Geary, Hoard,
relevant set of experimental studies on children’s early Nugent, & Bailey, 2012; Szücs, Devine, Soltesz, Nobes, &
mathematics achievement, whereas traditional methods fail Gabriel, 2014), so much so that a general factor extracted
to do so after the first year or so. Notably, the correlational from various cognitive tests was found to correlate .83 with
RISKY BUSINESS 91
a general factor extracted from academic achievement tests exaggerated. Consistent with this possibility, Anusic and
(Kaufman, Reynolds, Liu, Kaufman, & McGrew, 2012). Schimmack (2015) observed substantial stability in the in-
Personality also likely plays a significant and complex role terwave correlations of personality, affect, self-esteem, and
in children’s academic development. life satisfaction, with the highest stability observed in per-
Both personality and domain-general cognitive abilities sonality.4 It is important to emphasize that the existence of
are substantially influenced by differences in both genes effects of stable environmental and personal factors on
and environments (Bouchard & McGue, 2003). Aside children’s academic development does not preclude skill-
from latent environmental effects inferred from imperfect building processes, nor does the existence of empirically
correlations between identical twins, strong designs have stable environmental and personal factors imply that such
also identified effects of measured environments, such as factors are immutable.
adoption (Kendler, Turkheimer, Ohlsson, Sundquist, & Better measurement of children’s skills enables riskier
Sundquist, 2015; van Ijzendoorn, Juffer, & Poelhuis, tests of developmental hypotheses. Measures in large lon-
This article is intended solely for the personal use of the individual user and is not to be disseminated broadly.
2005), maternal nutrition during prenatal development gitudinal studies are often based on single scores rather than
This document is copyrighted by the American Psychological Association or one of its allied publishers.
(Almond & Mazumder, 2011), or a very intensive early more cognitively complex and diagnostic assessments.
childhood education program (Campbell, Pungello, Thus, children assigned the same score are assumed to have
Miller-Johnson, Burchinal, & Ramey, 2001), on cogni- the same knowledge state, such as children who raised their
tive abilities many years later. scores via participation in an intervention group matched to
controls who achieved that score without the intervention
(Bailey et al., 2016). The intervention may have taught the
Implications for Design and Analysis in
former certain concepts and skills, raising their score. How-
Developmental Research
ever, the latter, control children will likely have a far longer,
We have argued that commonly used approaches to in- far more extensive, set of experiences that led to the same
ferring skill-building processes from longitudinal correla- score. For example, building parallel distributed process
tion are based on insufficiently risky tests. In particular, we networks of broad reach across the brain, which, because
have shown that longitudinal correlations imply a much they have been reinforced for years, have established re-
stronger skill-building process than does more direct evi- trieval paths are myriad, strong, and stable. The former
dence from experimental studies; that the similarity of children have none of these advantages. Therefore, future
within- and cross-domain correlations over time constitutes measures of the two groups of children may yield different
a falsification test that a simple math skill-building model scores even if subsequent experiences are the same. Future
does not pass; and that at least one alternative developmen- assessments and research designs, including those that in-
tal model, which accounts for unmeasured factors, better vestigate measurement invariance across subgroups (Wich-
reproduces the declining pattern of impacts generated by a erts, 2016), are needed to investigate such possibilities.
large random-assignment evaluation of an intensive math Some research has included much more specific measures
skills intervention. of children’s knowledge in longitudinal studies. The advan-
Although our review has been confined to mathematics tage of this approach is that such studies can, in principal,
learning, we suspect that we would find similar patterns in provide riskier tests of skill building theories by relating
data on literacy, given the parallel nature of skill-building in gains in specific knowledge states to subsequent knowledge
those two domains of learning and the similar patterns of states. If researchers are testing a very specific theory of
within-domain longitudinal correlations shown in Figure 1. learning, this approach enables them to make very specific
Whether our conclusions about math generalize to other predictions about where nonzero estimated effects should
domains of interest in developmental research, such as appear, how big they should be, and perhaps most impor-
antisocial behavior or executive functions, is less obvious. tantly, when they should vanish. This approach is what
The differing heights of patterns of math-to-reading and Shadish, Cook, and Campbell (2002) refer to as coherent
math-to-antisocial behavior correlational lines shown in pattern matching. The downsides to this approach are that
Figure 1 suggest that whatever latent factor may underlie (a) better measurement in one domain often comes at the
math and reading trajectories does not substantially impact cost of lower sample size and/or worse measurement in
antisocial behavior across development. However, an anal- other domains, including family background characteristics,
ogous developmental story may apply: Correlations be-
tween kindergarten antisocial behavior and antisocial be- 4
Anusic and Schimmack (2015) reported values of “1-year stability of
havior at subsequent waves follow a pattern similar to those the change component” comparable to the 1-year MS paths reported in this
for children’s academic skills (Figure 1), suggesting that article, Table 1. For personality, affect, self-esteem, and life satisfaction,
other factors may generate stability in children’s antisocial the authors reported values of .25, .88, .79, and .78, respectively. Thus, the
.35 estimate in Table 1 indicates that inter-individual stability across time
behavior across time. If these factors are not well measured, in children’s mathematics achievement more closely resembles the pattern
the auto-regressive effects of antisocial behavior will be observed for personality than for affect, self-esteem, or life satisfaction.
92 BAILEY, DUNCAN, WATTS, CLEMENTS, AND SARAMA
(b) some developmental theories are sufficiently open- Anusic, I., & Schimmack, U. (2015). Stability and change of personality
ended that a very wide range of estimated effects can be traits, self-esteem, and well-being: Introducing the meta-analytic stabil-
ity and change model of retest correlations. Journal of Personality and
argued to be plausible after the fact, and (c) in the context
Social Psychology, 110, 766 –781.
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