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Measurement 145 (2019) 292–299

Contents lists available at ScienceDirect

Measurement
journal homepage: www.elsevier.com/locate/measurement

Objectivity, realism, and psychometrics


Trisha Nowland ⇑, Alissa Beath, Simon Boag
Macquarie University, Sydney, Australia

a r t i c l e i n f o a b s t r a c t

Article history: The aim of this paper is raise and address questions regarding the status of objectivity for the generalized
Received 21 September 2018 latent variable model (GLVM) in psychometric research, given the conceptual, logical and mathematical
Received in revised form 19 January 2019 problems of circularity, conditional independence, and factor indeterminacy, respectively. The question
Accepted 11 May 2019
of objectivity for the model is examined with respect to measurement and realist perspectives.
Available online 16 May 2019
Drawing on insights from measurement and systems dynamics literature, a proposal for a conceptual
framework is presented, that integrates: i) inference from the best systematisation; and ii) axiomatic
Keywords:
set theory. This conceptual framework, which addresses the whole of a research project, invites specifi-
Psychometrics
Generalised latent variable model
cation of the expected relations, conditions, and assumptions which are relevant to the implementation
Conceptual framework of the GLVM. While this does not eliminate the problems for the GLVM, it provides future researchers
Set theory with maximal objective information in standardized form, supporting minimization of definitional and
instrumental uncertainty, in psychological modelling practices.
Ó 2019 Elsevier Ltd. All rights reserved.

1. Introduction Extensive use has been made of the mathematical latent vari-
able model in psychometric practices, in an effort to investigate
Psychometrics today embraces a broad and perhaps eclectic such unobservable psychological phenomena. A latent variable
church of techniques, but simply defined is the scientific practice model posits some common, indirect or underlying variable as
of integrating instruments, practices, models, and theory, with related to two or more manifest variables, for which there are
the aim of measuring psychological phenomena [49]. The earliest available data realisations [8,67]. An example is where a general
use of the term psychometrics appears to occur with Galton [22], or common level of intelligence is assumed to be present, no mat-
who defined psychometrics as ‘‘[t]he art of imposing measurement ter whether the participant is completing items for mathematical,
and number upon operations of the mind‘‘. Galton’s choice of the vocabulary, or spatial tasks [82,19]. Latent variable modelling has
term ‘‘art” provides insight into the degree to which subjective cre- changed substantially since its first introduction to psychometric
ativity is necessary when using measurement techniques to assess practices, yet many of the original assumptions needed for the
unobservable psychological phenomena. Any reliance on subjec- practice remain (see [18]). To date, however, the status of objectiv-
tive interpretation creates challenges in a field that emphasises ity for practices involved in latent variable modelling has received
the objectivity of its methods, under the scientist-practitioner relatively little attention. The aim of this paper is to examine the
model [2,62]. Where subjective interpretations are not systemati- question of objectivity for the psychometric latent variable model
cally disclosed, controversy may persist regarding interpretation in the context of the conduct of measurement of psychological
of reported outcomes from research projects. Such controversy is phenomena, and to demonstrate the role for a conceptual frame-
evident in psychometric literature, for example, in the question work in addressing some of the problems associated with objectiv-
of whether unobservable psychological phenomena are quantita- ity for latent variable modelling. A cognitive-historical perspective
tive in nature (cf. [68–69,52,14,13]). This controversy arises at least [59] is adopted throughout, which makes sense of science both in
in part because psychological phenomena remain notoriously diffi- terms of the cognitive processes and skills relevant for any single
cult to detect, let alone measure, given their purportedly unobserv- research practitioner, as well as the historical origins of the prac-
able status [26,13,14]. As such, there is little direct or tangible tices and the shared meaning that these practices have as dis-
empirical evidence available to researchers regarding psychologi- cernible in both theoretical and substantive psychometric
cal processes [13,66]. literature. In this way the proposal for the conceptual framework
is both informed by present practice, and is optimised for what
can be understood is needed for robust, and sustainable, future
⇑ Corresponding author.
research outcomes.
E-mail address: trisha.nowland@mq.edu.au (T. Nowland).

https://doi.org/10.1016/j.measurement.2019.05.038
0263-2241/Ó 2019 Elsevier Ltd. All rights reserved.
T. Nowland et al. / Measurement 145 (2019) 292–299 293

2. Latent variable modelling in psychometrics [31,32]) and structural equation modelling (SEM: [86]), among
others. Researchers were now presented with a greater number of
The latent variable model has been recently described as a ‘‘gold subjective decisions to make and assumptions to address regarding
standard” in psychometric practice [3]; cf. [50]. This model has both the syntactic mathematical model, and semantic interpreta-
roots in Spearman’s [68] investigation into definitions of intelli- tion of the model (see [11]). These included for example deciding
gence in the paper ‘‘General Intelligence”, Objectively Determined upon which kind of model to use, and how to account for the
and Measured. Following in-depth conceptual analysis and review assumptions checking and/or violation, which is a typically pre-
of earlier literature, Spearman noted that there was no concor- senting feature with use of the model (see [77]). At present, how-
dance about what intelligence actually is. Spearman’s factor theory ever, there is no logically-informed or systematised way for
attempted to provide a correlational solution to this problem of researchers to account for the assumptions that they make, and
defining intelligence, in virtue of what for Spearman at least consti- the decisions made in connection to their use of the GLVM. In what
tuted an act of measuring it. Spearman’s observation of the positive follows we define the GLVM, and look at three core aspects of the
manifold (see [18]), a pattern of positive correlations among differ- GLVM, in order to know something about what we would need to
ent kinds of cognitive ability test scores for children, led him to account for in any logical system. The three aspects are always pre-
propose that a common underlying factor must exist which sent in any deployment of the model, and have remained
accounts for this pattern. Attempts to provide a mathematical unchanged, since the original work of Spearman. Before that, we
structure for this underlying factor resulted in the development briefly define here objectivity, for the purpose of reviewing the
of the tetrad equations method, first presented in Hart and Spear- GLVM in reference to it.
man [28]. This method used rankings in linear matrix algebra, and
while Spearman worked on the problem for the remainder of his 3. Objectivity
career, proof for the split of test scores into latent and manifest
variable components was never found [18]. Objectivity remains as a valued property of scientific processes
Mathematical proof would have meant it was possible to split and findings [27]. Scientific metrology literature has recently dis-
test scores into two parts, one to represent the common factor of tinguished between two important properties of measurement
g, or cognitive ability, the other to represent the unique test admin- results – objectivity, as object-relatedness, and intersubjectivity,
istered, plus error, without need for independent confirmation that as subject-independence [48]. Objectivity, defined here, is ‘‘the
the underlying phenomena for the latent and manifest variables extent to which the conveyed information is about the property
existed as two separate kinds of phenomena. Yet no psychometri- object of measurement and nothing else” [48]. Two important
cian beyond Spearman seems to have pursued a proof for the components are listed – definitional specificity, with the property
model, even while the influence of factor analysis on the field is in question characterised as clearly as is possible, and instrumental
apparent from the time of Spearman, and shows no sign of abating veracity, with a requirement to identify and where possible elimi-
(see for example [21]). The assumption of conditional indepen- nate as many undue influence properties and forms of spurious
dence is perhaps Spearman’s key innovation in factor analysis, information from the reported output. In this way, definitional
and remains as a core feature of latent variable modelling through uncertainty, and instrumental uncertainty about the output of a
its history. It is an assumption that states, given the latent variable, measurement process can be addressed and potentially, assessed
the manifest variables in a model remain independent of each [44]. To the extent that subjective choices may influence defini-
other [56,57]. tional uncertainty or instrumental uncertainty, then, and to the
Spearman’s factor theory became the target of controversy soon degree these remain undisclosed in the reporting of research pro-
after its publication, in connection to the assumption of conditional ject outcomes, we can understand the objectivity of the proffered
independence on just one latent variable (cf. [78,79,79]). Thurstone measurement to be at risk.
[80] for example noted that Spearman had chosen to limit his
interpretation of rankings based on the first ranking aligning with
4. The GLVM
the idea of general ability, or a common factor for intelligence.
There was no mathematical proof that entailed a limit to this first
A familiar form of the GLVM is the response model [67] which
factor or latent variable [18]. Thurstone’s subsequent use of rank-
integrates both random coefficient and factor models for a partic-
ings to represent other variables became the ground for his pro-
ular item j as:
posal for multiple factor analysis, or a multiple latent variable
model. Further critiques included Thomson’s (1916) bonds model yj ¼ Xj b þ Kj gj þ ej ;
and Thorndike’s [79] hierarchical model of intelligence. Together,
these approaches constituted the very beginnings of a common where yj is the response function, Xj b stands for the intercept
framework of latent variable modelling, a method which still sits terms, Kj gj represents the matrix of both parameters and variables
core to psychometric practice today. The important point to take for the latent variable in question, and єj is the error term for the jth
from these earliest critiques, however, is that from the beginning, response. No matter whether the specific application of the GLVM
subjective decision-making entered into the choice of notionally takes form as IRT, SEM, EFA, CFA, or some other latent variable anal-
objective syntactical mathematical model, to answer simple ques- ysis, there are three common conceptual, logical, and mathematical
tions about how many latent variables were given, to exist. elements present in all GLVM forms. These are conceptual circular-
The computing revolution brought with it new researcher prob- ity, the conditional independence assumption, and the mathemati-
lems to solve, even as model types that were understood as more cal problem of factor indeterminacy. These elements can be
relevant to different types of psychological phenomena were devel- understood as influencing the objectivity of outputs from applica-
oping, such as those that addressed categorical variable structures tion of the GLVM.
(see [36]). These different types were ultimately gathered under
the generalised latent variable model (GLVM: [67]). The models 5. Circularity
that are combined under the generalised account are diverse, and
include item response theory (IRT: [38,63]), latent structure analy- Boring [10] noted evident conceptual circularity in intelligence
sis [36], exploratory and confirmatory factor analysis (EFA, CFA: testing as reflected in the model above – without intelligence tests,
294 T. Nowland et al. / Measurement 145 (2019) 292–299

or responses from individuals to items we have already set as intel- structure coefficients) and the correlations among the observed
ligence items, we have no way of saying what intelligence actually variables, is less than unity.”
is (see also [7,61]). Other difficult questions followed, concerning
the connection between the latent variable in the mathematical In practice, the parameter in question is always less than unity.
model, and the empirical psychological phenomenon, as defined This means it is possible that ‘‘more than one random variable can
under the research construct (see [45]). The mathematical model have the appropriate correlations with the observed variables as
itself can say nothing about this relationship, and in psychology given by the factor structure coefficients, yet these multiple solu-
research we rely on extra-statistical criteria to support inferences tions for the factor need not be perfectly correlated.” [58]. Recogni-
about these relationships, such as reliability and validity criteria tion of the problem of factor indeterminacy has a long history.
(see [9]; cf. [47]). Conflation of the real-world phenomenon, the When reviewing [90] ‘‘The Abilities of Man”, Wilson [83,84] noted
research construct, and the mathematical model is noted as a per- the impossibility of deriving a unique solution for g, or cognitive
sistent problem in psychometric literature [43,45]. Without sys- ability [57]. Wilson [83] further demonstrated using vector space
tematised delineation of distinctions between phenomenon, analysis that latent variables lie partly outside the space described
construct, and model, definitional uncertainty may be at stake for by the linear combinations of the manifest variables, and thus, can-
the outputs of the GLVM, threatening scientific objectivity of not be uniquely determined. What this means is that no matter
findings. how exact or precise the estimated solution for the latent variable,
there remains no certain way to link this to the psychological phe-
6. Conditional independence nomena, or to exclude the solution from being any other poten-
tially contradictory latent variable [57]. Consequently, when we
It is not only the case that we cannot say more about our psy- use the latent variable model, we have no certain way to connect
chological constructs than exactly what is given in our construc- the outcomes from the analysis back to the construct or concept
tion of the manifest variables which are independently related to we were interested in at the beginning of the research project.
the latent variable in the model. It is also the case that logically For Spearman, this meant that even though he proposed his factor
there is a question regarding use of the latent variable as evidence theory as a way to clarify the concept of intelligence, there was no
of existence of psychological phenomena. This is because of the direct way to connect the concept of intelligence to the outcomes
role of the assumption of conditional independence in the use of of his factor approach.
the model. The conditional independence assumption states that Spearman [69] responded to Wilson [83] suggesting that inde-
there must exist a common latent variable that accounts for the terminacy could be solved with the addition of a variable that
pattern observed in positive manifold, with all other manifest vari- was exactly correlated with g to the already included manifest
ables rendered independent of each other. To rely on the assump- variables, but what this offered was an observable substitute to
tion of conditional independence then is to assume that the latent the latent variable, not a solution to factor indeterminacy [57].
variable exists. Logically, in this regard, existence is assumed for McDonald and [88] in fact set out a proof demonstrating that
the latent variable, prior to the modelling practice notionally increasing the number of variables included to infinity does not
employed to provide evidence for the phenomenon represented eliminate the problem of factor indeterminacy for latent variable
by the latent variable. [91] have demonstrated that it is always modelling. Thus, the addition of any number of variables does
possible to find scalar-valued latent variables for joint distribu- not overcome the innumerability of solutions for g [58].
tions, such that conditional independence holds. What this means Despite the conceptual challenge that factor indeterminacy pre-
is that independent evidence beyond what is included in the model sents, the problem has been largely overlooked, in the field [70].
is needed about the existence of the phenomenon at the level of Mulaik and McDonald [58] offer a possible solution to the problem
definitional certainty, before we can begin to consider instrumen- of factor indeterminacy, the infinite behaviour domain position
tal questions in connection, to it. (see also [46]). In this proposal, a conceptual domain is declared
by the researcher, which is infinite in structure, from which the
items that are considered to represent the psychological phenom-
7. Factor indeterminacy
ena are selected. Such a practice may go some way towards
addressing definitional uncertainty for the latent variable,
There is another key difficulty for the GLVM which reappears in
although the distinction between the structure of non-empirical
research literature roughly once a generation (see [83,23,58,42]).
infinity, and empirical questionnaire items that are typically eval-
This is the problem of factor indeterminacy. Factor indeterminacy
uated on point-scales does not lend itself to easy reconciliation.
is a mathematico-grammatical problem [42] that arises because
Without the researcher explicitly accounting for the relationship
any act of obtaining a solution for a latent variable logically applies
they intend between an infinite domain and finite test items in a
for an infinite number of any other possible latent variables
systematic conceptual framework, definitional uncertainty to a
[56,57,42]. Factor indeterminacy is not a function of error of mea-
large extent, remains unresolved, even with the adoption of an infi-
surement, for a latent variable. It is founded in the inability to
nite behaviour domain.
secure representational foundations for a link between the phe-
Despite a substantial review by seasoned psychometricians of
nomena at stake in the research project, and the latent variable
the time in a Special Edition of Multivariate Behavioral Research
in the syntactic mathematical model. In the words of Mulaik and
in 1996 initiated by Michael Maraun, factor indeterminacy remains
McDonald [58]:
as an aspect of the GLVM that is unaddressed in the reporting of
‘‘Factor indeterminacy is the inability to determine uniquely the research project outcomes. Instead, exploration of latent variable
common and unique factor variables of the common factor models as approximations has typically focused more on the pro-
model from the uniquely defined ‘‘observed variables” because cess of estimation of parameters, rather than resolution of concep-
the number of observed variables is smaller than the number of tual difficulties in applied contexts. This has resulted in the
common and unique factors. Factor indeterminacy occurs when researcher being presented with a sizeable array of decisions,
the multiple correlation for predicting a factor, using the about the kind of model they want to use, and how or whether
correlations of the observed variables with the factor (factor to account for an assessment of their use, of it.
T. Nowland et al. / Measurement 145 (2019) 292–299 295

8. Modelling applications tific objectivity (see [27]). Systematised declaration of subjective


interpretations of the relation between the phenomenon, con-
The GLVM umbrella includes techniques that allow for the spec- struct, and GLVM, for example, provides a basis on which objective
ification of modelled relations between latent and manifest vari- agreement may be secured, regarding the application of processes,
ables as well as error-structures, for the model. Typical practice and veracity of analysis outcomes. One potential solution here then
in for example CFA then includes testing, to see whether data fit is to develop a logical and systematic conceptual framework,
with the specified model. Under this approach, goodness-of-fit which provides a foundation for recording such information. We
heuristics are employed to help evaluate whether the data fit the will describe such a framework shortly but before that will con-
model. Heuristics provide guidance on use of models and interpre- sider some philosophical stances towards the latent variable,
tation of model outcomes, but in and of themselves cannot pre- beyond that of Mulaik’s objective variable, described above.
scribe disclosure of assumption violations, for example. There are
various heuristics to choose from for example in solving for param- 10. Enter realism
eter values, for latent variables. The researcher may need to con-
sider: treatment of model identification and cut-off criteria for One concern consonant with that of objectivity for latent vari-
goodness-of-fit [1,30]; solutions for measurement invariance con- able modelling is the issue regarding the ontological status of the
cerns [51]; connecting analyses from between-subjects data to latent variable. Ontology orients to questions of ‘what is’ regarding
within-subjects processes [50,11]; and decisions regarding which the nature of reality – something with ontological import can be
and how many variables to include as well as techniques to calcu- understood as having objective, mind-independent existence
late model parameters such as maximum likelihood or weighted [29]. Borsboom [11] suggests that we should look to how psycho-
least squares methods (see [17,6]), among other decisions. It is metricians use the latent variable model in practice, to understand
noted in the literature that both the methods [5] and the heuristics what sort of philosophical stance best underpins the use of the
[33] remain open to subjective use and interpretation, although latent variable model – looking specifically at how the research
there are standards that have been set in the profession regarding output is treated. Here Borsboom proposes entity realism for the
application of these heuristics (see [16]). Any researcher utilising latent variable model. Entity realism in Borsboom’s account is
the GLVM consequently had an increasingly large number of sub- described as a variant of the combination of entity and theory real-
jective decisions to make about how their activities contribute ism in the scientific realism of Hacking [24] and Devitt [20]. Entity
towards psychological measurement, and while guidance is pro- realism ‘‘ascribes an ontological status to the latent variable in the
vided about what to use and where, there is no standardised for- sense that it is assumed to exist independent of measurement”
mat for accounting for these decisions as they are made [11]. Entity realism is presented by Borsboom [11] in contrast to
throughout the completion of a research project. The conceptual an operationalist interpretation of the latent variable model, which
framework aims to provide such a standardised format. We have would take the latent variable as completely determined by the
not however addressed the question of what psychological mea- steps used in any one particular study to construct it. Entity real-
surement is, and so turn now to examine aspects of measurement ism is also presented in contrast to constructivism, which for Bors-
highlighted in the psychometric literature. This discussion is fol- boom would render the latent variable as nothing more than a
lowed by exploration of what is needed for an objective measure- hypothesis in the mind of the researcher. In this sense, says Bors-
ment process, and what is needed to capture the subjective art boom, entity realism is the best fit for the latent variable model
form of latent variable modelling, in objective terms. since psychometricians treat the latent variable as something real
and logically independent of their models.
There are good reasons to question whether Borsboom’s [11]
9. Measurement and objectivity account of the relevance of entity realism for latent variable mod-
elling holds, if only because any ontology built only from the prac-
We have said above that recent metrology literature empha- tices of researchers leaves us with no scope for making judgements
sises object-relatedness, or objectivity and subject-independence, about the ontological viability of the practices or the assumptions
or intersubjectivity as essential features of measurement [48,44]. behind the practices, themselves. There is a logical priority for
Evaluation of object-relatedness and subject-independence for ontology, in that to evaluate any epistemological claim regarding
the GLVM is facilitated by the completion of a standardised and how we can know about ‘what is’, we must be able to say some-
systematised conceptual framework for the whole of the research thing about what exists [29]. This is an important point because,
project, by the researcher. An account of the basic structure for this as we have seen above, problems for the GLVM mean that subjec-
framework is outlined in what follows, below. Going back in his- tive decision-making about practices is inextricably wound up in
tory, we see for Spearman inclusion of the term ‘‘objectively deter- any analysis conducted using the GLVM. This means our inferences
mined” in the title of his 1904 paper introducing factor analysis. A are more rather than less likely to be subject to definitional uncer-
key claim throughout the history of psychology as a science is that tainty and instrumental uncertainty. Where either of these proper-
the outcomes of psychological research must be consistent with ties are increasing, we are less likely rather than more likely to
scientific objectivity [55–73]. Mulaik directly contrasts objectivity achieve the scientific objectivity that we seek. We need methods
and subjectivity in his characterisation of latent variables, as ‘‘ob- that allow future researchers to clearly discern the inferential pro-
jective variables that serve to synthesise diverse manifest indicator cesses involved in adopting assumptions, checking assumptions,
variables (appearances) according to specified rules of how they and dealing with violations, when they occur. A systematic and
are related functionally to the latent variables” (1991, p. 194). He universal conceptual framework, grounded in realism of the
further notes that the status of objectivity for the latent variable research situation can provide such foundations for disclosure
depends on shared intersubjective understanding of the outcomes and maximise the capacity to ensure the object relatedness of
of goodness-of-fit heuristics for the model amongst psychometri- any outcomes that are reported as measurements.1
cians. Objectivity is revealed, he says, when the phenomena
appears in the same way through multiple points in time or from 1
Note there are good reasons to carefully consider whether outputs from the
different perspectives. In this way for Mulaik [55], we can under- GLVM can be properly considered to be measurements. See for example Markus and
stand that objectivity and intersubjectivity are intertwined – we Borsboom [59], who re-frame the outcomes of such processes as assessment, rather
rely on intersubjective sharing of knowledge, in support of scien- than measurement.
296 T. Nowland et al. / Measurement 145 (2019) 292–299

To be consistent with objectivity as it is described in the mea- of models. In this way, set theory is utilised not in strict axiomatic
surement literature (see [44]) what is needed for the latent vari- form, as in the representational theory of measurement. Instead,
able is systematic evidence, that could provide a basis on which we make use of the logic of set theory to set constraints for recog-
a logical test for the existence of the phenomena may be founded. nition of what is invariant for some psychological phenomena, in
With systematised historical evidence in standardised conceptual order that some activity like assessment may become possible.
frameworks, we shift the playing field for claims for existence This makes it possible to utilise set theory without committing
beyond the circular ground of Boring [10], the logical difficulty of to the existence of sets in a realist fashion, by for example ensuring
the conditional independence assumption, and the problem of fac- that research elements are defined within structures that facilitate
tor indeterminacy, as discussed above. In his work on the theory of set theoretical representations (see [45,65]). As Markus [45] notes,
measurement and scientific modelling practices, Suppes [71,74,76] ‘‘[w]ithin a given framework defined by a set of individuals and a
offers insight regarding the use of axioms in connection to repre- set of properties, one can refer to the actual individuals with their
sentations made in scientific practices that aim to identify invari- actual properties as the actual state of affairs”. We take the
ant patterns in nature, such as would be represented in research situation, or the research project, conceptualised, as the
systematised historical evidence for psychological phenomena. foundation for what determines which individuals, which proper-
We turn now to consider how we might bring this forward, for ties, and what states of affairs, need to be described, in model form,
latent variable modelling. in the conceptual framework.
Once these constraints are systematically specified, hypothesis
testing for any individual element of the project or the project as
11. Need for a systematic conceptual framework
a whole can be supported, whether the hypotheses are investi-
gated using qualitative or quantitative techniques (see [4]), on
The issues highlighted above regarding the use of the GLVM in
the need for qualitative techniques, for models). A systematic
psychometric practices indicate the need for a logical conceptual
account of a conceptual framework at a minimum for a project that
framework, suitable for any research project making use of this
adopts the GLVM in its analysis will need evidence to substantiate
model. Defined, a conceptual framework is understood as ‘‘the sys-
the theory, model(s), variable(s), relations, data, and instantiations
tem of concepts, assumptions, expectations, beliefs, and theories
of phenomena, as well as clarification of researcher ideology and
that supports and informs your research” ([87], p. 9). To the extent
metatheoretical commitments, located for a specific geo-
that systematic cohesion is demonstrable for a conceptual frame-
historical situation. The aim with systematising this information
work, we can expect that it will describe the ideology, theory, mod-
is to provide some analogue of the correspondence rules used to
els, relations, variables, data, and phenomena, with attention to the
define an axiomatic theory of measurement (see [35]), but in a
specific context of the research and the novel content presented
way that facilitates the inclusion of imprecise descriptors in
(see [85]). Taken as a whole, the conceptual framework for a
ordered subsets, or models (see [72]) that are relevant to each pro-
research project should define the local research situation, and
ject element. These descriptors are placeholders for the research-
each module in the framework should lend itself to scrutiny by
er’s commitments relevant to the particular project element. The
the scientific community, individually. The conceptual framework
model for each element is stated in standardised form of a struc-
sets a domain, over which inferences from the best systematisation
ture or ordered set, S = (U, O, R), where U = the universe or domain
(see [64], and below), can be adduced.
over which the model applies for this element, O = any operations
One benefit of such a framework is that it helps to exemplify
on the domain, and R = relations both within the domain for this
evidence of the constraints set, or constructed, in a project. With
element and to other elements (see [54]). Operations will include
this evidence, the consistency of the entire system for the project
listing of any assumptions associated with the particular element
can be evaluated. Once consistency is evaluated, it is possible to
in question, whether theory, model, variable, relation, phenomena,
provide coherent overall evidence for the object-relatedness of
data, or other. In this way, even though models of distinct elements
the GLVM outputs, as well as evidence regarding the address of
may be of different logical types, an axiomatised approach facili-
definitional and instrumental uncertainty, specifically. Such a
tates specification of the fundamental ideas relevant to an element
framework should thus facilitate clarification of any relations
domain, such that we can locate areas of problem or concern and
between the elements of a research project. What should follow
raise up their profile for redress (see [75]).
from the implementation of such a conceptual framework is local
Empirical situations will include some elements that are not
confirmation of: (i) the context of the evidence garnered in the pro-
amenable to axiomatisation, because for example they have unique
ject; (ii) the capacity for outputs of the project to be counted as
properties which do not place them in a set with any other ele-
measurement; and (iii) the logical conditions relevant to identity
ments except to the degree that they are an aspect (or sub-
constraints for the psychological phenomena in question in order
element) of the particular research project element, that is being
of logical necessity [62]. Such constraints provide guiding princi-
modelled. This will include for example ‘‘ceteris paribus condi-
ples in support of scientific reasoning following research outcomes,
tions” [15,73], which may influence the performance of any of
in a way consistent with the operation of constraints in construc-
the sub-elements in the set for the present element in a way or
tive mathematics [40] and axiomatic conditions in set theory
at a level that would be scientifically of interest. With an accumu-
[40,76]. We turn now to look at how the work of Suppes is drawn
lation of standardised records in conceptual frameworks for pro-
into this framework which places objectivity in the cradle of
jects gathered over time, these sub-elements may be eventually
detected and evidenced, invariances, articulated in a series of cas-
be revealed as patterns that do have some role of import for the
cading constraints.
psychological phenomena that is of interest. At present, there is
no requirement for a researcher to report such potential external
12. Suppes – axioms for models influences, and indeed, there may be reward for a researcher in
keeping them hidden, where commercial ties for example are evi-
Suppes’s contribution to science is often framed in terms of dent to a particular model formulation of some kind of psycholog-
axiomatic set theory [74], or the representational theory of mea- ical phenomena which does not include the influence in question.
surement (see [27,16,487). In this paper we follow Boumans [15], Acknowledging that there are elements of a psychology
in suggestion that there is further benefit in adopting principles research project that do not lend themselves to full axiomatization
from Suppes’s body of work that characterised theory as a function for all values within a domain, a modular approach to the concep-
T. Nowland et al. / Measurement 145 (2019) 292–299 297

tual framework is supported, following the systems dynamics aticity of a research project. IBS wraps around any use of the GLVM,
approach of Barlas [4]. Barlas notes that white-box modelling whether it is made in descriptive, predictive, or explanatory capac-
exists where we are able to achieve something like deductive clo- ity. A systematic approach to inferences from a well-evidenced
sure for a model of both the representations used in the measure- foundation invites scrutiny of logical links between research ele-
ment and the real-world empirical correlates, or a complete check ments, articulation of known theoretical and methodological con-
of the axiom set which yields a true model (see [92]). This is rarely straints, and clarification of possible gaps in our research program.
achievable in practices of empirical research (see [44]). More real- A further strength of IBS is that it asks us to account for our
istic is the approach of grey-box modelling as described by Barlas research projects in a way akin to the pre-registration processes
[4]. For Barlas [4], there are an infinite number of ways of asserting becoming predominant in psychology research practices (see
what he calls model validity, both qualitative and quantitative. [60]). Although pre-registration databases aimed originally to
Some of the methods are well known, some are barely known. secure some ground to assess reproducibility of research outcomes
What is less important than acceptance in the field is the research- in the psychological sciences, a welcome by-product of pre-
er’s account of how the method supports the interpretation of both registration is increased transparency with respect to psychomet-
research process, and research outcome. In the formulation of a ric assumptions and practices. Nevertheless, current versions of
grey box model, it is vital that the inputs are specified in a way these pre-registration databases do not address logical connections
where they can be checked against the outputs, and the represen- between elements of research projects in a way facilitative of over-
tational outputs can be checked against real-world phenomena [4]. all judgements about the veracity of the research project reported
The axiomatic formulation of these in the standardised model for- outcomes. The conceptual framework proposed here for psycho-
mat instituted by Suppes [72] and as described above, creates the metric practices does exactly these things, and nurtures a ground
conditions, for this confirmation. for sustained assurance about the scientific objectivity of out-
In psychology research, we have a number of well-recognised comes, in light of transparency regarding the subjective judge-
practices that assist us with evaluations of our quantitative infer- ments necessary, in any research project, for each research
ences from psychometric models, such as reliability and validity element domain. One final consideration for us is the reference
techniques [46]; cf. [47]. In this proposal for a conceptual frame- to the conditions that most benefit the clarification of constraints
work with particular attention to the question of scientific objec- as set out in what is described here as a realist constructivist
tivity, we seek to add one property to add to the evaluation of stance. We now follow with clarification of this position in respect
each of the project elements beyond checks of reliability and valid- of a conceptual framework for the use of the latent variable model
ity – that of credibility. Credibility is a property addressed in qual- in psychology research.
itative methodology literature [81], as a value that addresses
consistency as a foundation for dependability [37], as well as the
characteristic of trustworthiness [34]. Where we are challenged 14. Why do we need a realist constructivism?
to secure correspondence between the psychological phenomena
with the mathematical model because of the non-observable sta- In Markus and Borsboom [46] we see a shift from Borsboom’s
tus of the phenomenon itself, we must rely more heavily on the [11] earlier stance on scientific or entity realism, to a constructivist
consistency of both practices and the statements that we make fol- realism. Whereas Borsboom [11] characterised a constructivist
lowing the execution of practices that adopt the GLVM. With three stance as one where latent variables existed only in the mind of
criteria for each element of the conceptual framework assessed as the researcher using the model, Markus and Borsboom [46] pro-
reliability, validity, and credibility, research project outcomes can pose that constructs are ‘‘approximations of existing entities con-
be evaluated in what is described in systems literature as a structed through scientific practice” [46]. Here we see an
research efficacy triptych [81]. These properties lend themselves embrace of the reliance on intersubjective understandings of the
to evaluation of the ontological appropriateness of research claims meaning of constructs in psychological research, particularly given
[81], cohered over a research project as a whole. Such an evalua- the non-observability of psychological phenomena.
tion allows then for discernment of the objectivity of findings, In characterising our stance here as realist constructivist, we
given the researcher’s subjective self-disclosures, in a standardised seek to emphasise a concern with the discovery of the true nature
format. All this takes place in a way facilitative, of scientific infer- of psychological phenomena, over and above placing ontological
ence made from the best systematisation that the researcher can import with or in the constructs we may use in an effort to say some-
produce, for their project. thing about them. Realism is maintained in acknowledgement of
the situation of the research project, and the way that this provides
geo-historical co-ordinates for what must be included in the con-
13. Why inference from the best systematisation? ceptual framework for a project. We remain realist in adopting
the position of Maddy [40], in accepting the best of what other
There has been recent endorsement of inference to the best sciences have to tell us about what reality is, and also adopt realist
explanation as relevant to the inferences made from psychological attitudes towards the phenomena in focus, for the field of psychol-
research (IBE: [25]). Such an approach relies on explanatory crite- ogy (i.e., psychological events), in infinitely complex situations
ria in the selection of inferences from an array of possible conjec- ([90]). We also remain constructivist, following the mathematical
tures relevant to psychological phenomena or events (see constructivism exemplified in Ferreriós (2016). Ferreriós argues
Harman, 1965; [25]). However, an initial question arises with that the certainty we usually attribute to mathematics comes about
respect to the explanatory condition of IBE, for the GLVM. Use of as a function of the setting of constraints in axioms that function as
the GLVM may be involved in any of the activities of description, working hypotheses, which ‘‘establish links that restrict the admis-
explanation, or prediction, each vital aspects of scientific inquiry sible” (p. 248). It is these links that ensure objectivity or invariance
and none reducible by necessity, to the other (see [7]). To ade- of mathematical findings, in exactly what Ferreriós (2016)
quately address the full extent of adoption of the GLVM in psycho- describes as ‘‘a peculiarly strong form of intersubjectivity—very
logical research, which simultaneously maximises the efficiencies likely, the strongest there is for humans” (p. 160).
wrought in systematisation of reporting of practices and outcomes, By grounding the conceptual framework in a realist construc-
inference from the best systematization (IBS: [64]) recommends tivist stance, we acknowledge both the mind-independent nature
use of logical criteria, which facilitates evaluation of the system- of empirical occasions, as well as the fact that human knowledge
298 T. Nowland et al. / Measurement 145 (2019) 292–299

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