Module I: Statistical Background on Multi-level Models
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1 Module I: Statistical Background on Multi-level Models Francesca Dominici Michael Griswold The Johns Hopkins University Bloomberg School of Public Health 2005 Hopkins Epi-Biostat Summer Institute 1 Statistical Background on MLMs Module 1: Main Ideas on Multilevel Models Review of GLMs (Generalized Linear Models) Accounting for Correlated Data Bayes Theorem Bayesian Inference and Computation 2005 Hopkins Epi-Biostat Summer Institute 2 1
2 The Main Idea 2005 Hopkins Epi-Biostat Summer Institute 3 Multi-level Models Main Idea Biological, psychological and social processes that influence health occur at many levels: Cell Organ Person Family Neighborhood City Society An analysis of risk factors should consider: Each of these levels Their interactions Health Outcome 2005 Hopkins Epi-Biostat Summer Institute 4 2
3 Example: Alcohol Abuse Level: 1. Cell: Neurochemistry 2. Organ: Ability to metabolize ethanol 3. Person: Genetic susceptibility to addiction 4. Family: Alcohol abuse in the home 5. Neighborhood: Availability of bars 6. Society: Regulations; organizations; social norms 2005 Hopkins Epi-Biostat Summer Institute 5 Example: Alcohol Abuse; Interactions between Levels Level: 5 Availability of bars and 6 State laws about drunk driving 4 Alcohol abuse in the family and 2 Person s ability to metabolize ethanol 3 Genetic predisposition to addiction and 4 Household environment 6 State regulations about intoxication and 3 Job requirements 2005 Hopkins Epi-Biostat Summer Institute 6 3
4 Notation: Person: sijk Population Outcome: Y sijk Predictors: X sijk State: s=1,,s Neighborhood: i=1,,i s Family: j=1,,j si Person: k=1,,k sij ( y 1223, x 1223 ) 2005 Hopkins Epi-Biostat Summer Institute 7 Notation (cont.) 2005 Hopkins Epi-Biostat Summer Institute 8 4
5 Multi-level Models: Idea Level: Predictor Variables sijk sij Person s Income Family Income X.p X.f Response Alcohol Abuse 3. si Percent poverty in neighborhood X.n Y sijk 4. s State support of the poor X.s 2005 Hopkins Epi-Biostat Summer Institute 9 A Rose is a Rose is a Multi-level model Random effects model Mixed model Random coefficient model Hierarchical model Many names for similar models, analyses, and goals Hopkins Epi-Biostat Summer Institute 10 5
6 Generalized Linear Models (Review) 2005 Hopkins Epi-Biostat Summer Institute 11 Digression on Statistical Models A statistical model is an approximation to reality There is not a correct model; ( forget the holy grail ) A model is a tool for asking a scientific question; ( screw-driver vs. sludge-hammer ) A useful model combines the data with prior information to address the question of interest. Many models are better than one Hopkins Epi-Biostat Summer Institute 12 6
7 Generalized Linear Models (GLMs) g( µ )= β 0 + β 1 *X β p *X p ( µ = E(Y X) = mean ) Model Response g( µ ) Distribution Coef Interp Linear Continuous (ounces) µ Gaussian Change in avg(y) per unit change in X Logistic Binary (disease) log µ (1-µ) Binomial Log Odds Ratio Loglinear Count/Times to events log( µ ) Poisson Log Relative Risk 2005 Hopkins Epi-Biostat Summer Institute 13 Generalized Linear Models (GLMs) g( µ )= β 0 + β 1 *X β p *X p Example: Age & Gender Gaussian Linear: E(y) = β 0 + β 1 Age + β 2 Gender β 1 = Change in Average Response per 1 unit increase in Age, Comparing people of the SAME GENDER. WHY? Since: E(y Age+1,Gender) = β 0 + β 1 (Age+1) + β 2 Gender And: E(y Age,Gender) = β 0 + β 1 Age + β 2 Gender E(y) = β Hopkins Epi-Biostat Summer Institute 14 7
8 Generalized Linear Models (GLMs) g( µ )= β 0 + β 1 *X β p *X p Example: Age & Gender Binary Logistic: log{odds(y)} = β 0 + β 1 Age + β 2 Gender β 1 = log-or of + Response for a 1 unit increase in Age, Comparing people of the SAME GENDER. WHY? Since: log{odds(y Age+1,Gender)} = β 0 + β 1 (Age+1) + β 2 Gender And: log{odds(y Age,Gender)} = β 0 + β 1 Age + β 2 Gender log-odds = β 1 log-or = β Hopkins Epi-Biostat Summer Institute 15 Generalized Linear Models (GLMs) g( µ )= β 0 + β 1 *X β p *X p Example: Age & Gender Counts Log-linear: log{e(y)} = β 0 + β 1 Age + β 2 Gender β 1 = log-rr for a 1 unit increase in Age, Comparing people of the SAME GENDER. WHY? Self-Check: Verify Tonight 2005 Hopkins Epi-Biostat Summer Institute 16 8
9 Correlated Data 2005 Hopkins Epi-Biostat Summer Institute 17 Quiz : Most Important Assumptions of Regression Analysis? A. Data follow normal distribution B. All the key covariates are included in the model C. Xs are fixed and known D. Responses are independent 2005 Hopkins Epi-Biostat Summer Institute 18 9
10 Non-independent responses (Within-Cluster Correlation) Fact: two responses from the same family tend to be more like one another than two observations from different families Fact: two observations from the same neighborhood tend to be more like one another than two observations from different neighborhoods Why? 2005 Hopkins Epi-Biostat Summer Institute 19 Why? (Family Wealth Example) Great-Grandparents Grandparents Parents You Great-Grandparents GOD Grandparents Parents You 2005 Hopkins Epi-Biostat Summer Institute 20 10
11 Level: Multi-level Models: Idea sijk sij si Predictor Variables Person s Income Family Income Percent poverty in neighborhood X.p X.f X.n Genes a.f sij Unobserved random intercepts Bars a.n si Response Alcohol Abuse Y sijk 4. s State support X.s of the poor Drunk Driving Laws a.s s 2005 Hopkins Epi-Biostat Summer Institute 21 Key Components of Multi-level Models Specification of predictor variables from multiple levels (Fixed Effects) Variables to include Key interactions Specification of correlation among responses from same clusters (Random Effects) Choices must be driven by scientific understanding, the research question and empirical evidence Hopkins Epi-Biostat Summer Institute 22 11
12 Multi-level Shmulti-level Multi-level analyses of social/behavioral phenomena: an important idea Multi-level models involve predictors from multilevels and their interactions They must account for associations among observations within clusters (levels) to make efficient and valid inferences Hopkins Epi-Biostat Summer Institute 23 Regression with Correlated Data Must take account of correlation to: Obtain valid inferences standard errors confidence intervals posteriors Make efficient inferences 2005 Hopkins Epi-Biostat Summer Institute 24 12
13 Logistic Regression Example: Cross-over trial Response: 1-normal; 0- alcohol dependence Predictors: period (x 1 ); treatment group (x 2 ) Two observations per person (cluster) Parameter of interest: log odds ratio of dependence: treatment vs placebo Mean Model: log{odds(ad)} = β 0 + β 1 Period + β 2 Trt 2005 Hopkins Epi-Biostat Summer Institute 25 Results: estimate, (standard error) Variable Intercept ( β 0 ) Period ( β 1 ) Treatment ( β 2 ) Ordinary Logistic Regression 0.66 (0.32) (0.38) 0.56 (0.38) Model Account for correlation 0.67 (0.29) (0.23) 0.57 (0.23) Similar Estimates, WRONG Standard Errors (& Inferences) for OLR 2005 Hopkins Epi-Biostat Summer Institute 26 13
14 Simulated Data: Non-Clustered Alcohol Consumption (ml/day) Neighborhood 2005 Hopkins Epi-Biostat Summer Institute 27 Simulated Data: Clustered Alcohol Consumption (ml/day) Neighborhood 2005 Hopkins Epi-Biostat Summer Institute 28 14
15 Within-Cluster Correlation Correlation of two observations from same cluster = Total Var Within Var Total Var Non-Clustered = ( ) / 9.8 = 0 Clustered = ( ) / 9.8 = Hopkins Epi-Biostat Summer Institute 29 Models for Clustered Data Models are tools for inference Choice of model determined by scientific question Scientific Target for inference? Marginal mean: Average response across the population Conditional mean: Given other responses in the cluster(s) Given unobserved random effects We will deal mainly with conditional models Operating under a Bayesian paradigm 2005 Hopkins Epi-Biostat Summer Institute 30 15
16 Basic Bayes 2005 Hopkins Epi-Biostat Summer Institute 31 Diagnostic Testing Ask Marilyn BY MARILYN VOS SAVANT A particularly interesting and important question today is that of testing for drugs. Suppose it is assumed that about 5% of the general population uses drugs. You employ a test that is 95% accurate, which we ll say means that if the individual is a user, the test will be positive 95% of the time, and if the individual is a nonuser, the test will be negative 95% of the time. A person is selected at random and is given the test. It s positive. What does such a result suggest? Would you conclude that the individual is a drug user? What is the probability that the person is a drug user? 2005 Hopkins Epi-Biostat Summer Institute 32 16
17 Diagnostic Testing True positives Disease Status Test Outcome a b False negatives c False positives d True negatives 2005 Hopkins Epi-Biostat Summer Institute 33 Diagnostic Testing The workhorse of Epi : The 2 2 table Disease + Disease - Total Test + a b a + b Test - c d c + d Total a + c b + d a + b + c + d 2005 Hopkins Epi-Biostat Summer Institute 34 17
18 Diagnostic Testing The workhorse of Epi : The 2 2 table Disease + Disease - Total Test + a b a + b Test - c d c + d Total a + c b + d a + b + c + d a Sens = P( + D) = a + c d Spec = P( D) = b + d 2005 Hopkins Epi-Biostat Summer Institute 35 Diagnostic Testing The workhorse of Epi : The 2 2 table Disease + Disease - Total Test + Test - Total a c a + c b d b + d a + b c + d a + b + c + d a PPV = P( D + ) = a + b d NPV = P( D ) = c + d a Sens = P( + D) = a + c d Spec = P( D) = b + d 2005 Hopkins Epi-Biostat Summer Institute 36 18
19 Diagnostic Testing Marilyn s Example Sens = 0.95 Spec = 0.95 Disease + Disease - Total Test PPV = 51% Test NPV = 99% Total P(D) = Hopkins Epi-Biostat Summer Institute 37 Diagnostic Testing Marilyn s Example Sens = 0.95 Spec = 0.95 Disease + Disease - Total Test PPV = 83% Test NPV = 99% Total P(D) = 0.20 Point: PPV depends on prior probability of disease in the population 2005 Hopkins Epi-Biostat Summer Institute 38 19
20 Diagnostic Testing & Bayes Theorem Bayesian Formulation: Parameter of interest: D : D=0 if disease free, D=1 if diseased Prior distribution of the parameter D: Pr(D=1) (Prevalence of disease in general pop n) Data: to provide evidence about the parameter Y=0 if test negative, Y=1 if test positive Likelihood: Pr(data specific parameter value) Pr(Y D) = sens, spec; i.e. Pr(Y=1 D=1), Pr(Y=0 D=0) Posterior distribution of the parameter D: Pr(D Y) = Pr(diseased test outcome) Pr(Y D)P(D) = Likelihood * Prior 2005 Hopkins Epi-Biostat Summer Institute 39 Diagnostic Testing & Bayes Theorem Marilyn s Example: Parameter of interest: D : D=0 if disease free, D=1 if diseased Prior distribution of the parameter D: Pr(D=1) = 0.05 Data: to provide evidence about the parameter Suppose positive test observed: Y=1 Likelihood: Pr(data specific parameter value) Pr(Y=1 D=1) = 0.95, (sens); Pr(Y=1 D=0) = 1-Pr(Y=0 D=0) = = 0.05 Posterior distribution of the parameter D: Pr(D=1 Y=1) = ) Pr( Y = 1 D = 1) Pr( D = 1) Pr( Y = 1 D = 1) Pr( D = 1) + Pr( Y = D = 0) Pr( D = Hopkins Epi-Biostat Summer Institute 40 20
21 Diagnostic Testing & Bayes Theorem Bayes Theorem lets us combine our Prior beliefs with the Likelihood of having observed our Data to obtain Posterior inferences about the parameters we re interested in, given the data we saw Hopkins Epi-Biostat Summer Institute 41 Key Points Multi-level Models: Have covariates from many levels and their interactions Acknowledge correlation among observations from within a level (cluster) Bayesian Inference: Assumptions about the latent variables determine the nature of the within cluster correlations Information can be borrowed across clusters (levels) to improve individual estimates 2005 Hopkins Epi-Biostat Summer Institute 42 21
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