Cited by 173Advanced Causal Inference TechniquesPsychometric Methodologies and TestingStatistical Methods and Bayesian Inference

Comparing Models of Change to Estimate the Mediated Effect in the Pretest–Posttest Control Group Design

Open access
Valente, Matthew J., MacKinnon, David P.·2017·Structural Equation Modeling: A Multidisciplinary Journal

Abstract

Models to assess mediation in the pretest-posttest control group design are understudied in the behavioral sciences even though it is the design of choice for evaluating experimental manipulations. The paper provides analytical comparisons of the four most commonly used models used to estimate the mediated effect in this design: Analysis of Covariance (ANCOVA), difference score, residualized change score, and cross-sectional model. Each of these models are fitted using a Latent Change Score specification and a simulation study assessed bias, Type I error, power, and confidence interval coverage of the four models. All but the ANCOVA model make stringent assumptions about the stability and cross-lagged relations of the mediator and outcome that may not be plausible in real-world applications. When these assumptions do not hold, Type I error and statistical power results suggest that only the ANCOVA model has good performance. The four models are applied to an empirical example.

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Crossref · 10.1080/10705511.2016.1274657

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Claims the paper makes

0 of 49 cited sources checked · 0 supported · 0 flagged

  • Findingown data

    When the assumptions of the non-ANCOVA models fail, Type I error and power results indicate that only ANCOVA performs well.

    “When these assumptions do not hold, Type I error and statistical power results suggest that only the ANCOVA model has good performance.”
    Quote in the paperSubstantial claim
  • Findingown data

    In the simulation, the ANCOVA model had higher statistical power than the cross-sectional model except in a few conditions.

    “The statistical power for the ANCOVA model was unaffected by the predictors in the simulation study and was higher than the cross-sectional model except for a few conditions.”
    Quote in the paperSubstantial claim
  • Findingown data

    In the empirical example, the mediated effect estimate under the residualized change score model was 0.222 (SE=0.032).

    “The mediated effect estimate under the ANCOVA model was 0.237 (SE= 0.033) and the mediated effect estimate under the residualized change score model was 0.222 (SE = 0.032).”
    Quote in the paperNot a substantial claim
  • Findingown data

    In the empirical example, there was insufficient evidence that the difference score, residualized change score, or cross-sectional model fit the data better than the ANCOVA model.

    “There was not sufficient evidence to suggest that the difference score, residualized change score, or the cross-sectional model fit the data better than did the ANCOVA model.”
    Quote in the paperSubstantial claim
  • Findingown data

    In the simulation, every model except the cross-sectional model yielded an unbiased estimate of the longitudinal mediated effect.

    “In summary, all models produced an unbiased estimate of the longitudinal mediated effect except for the cross-sectional model, as was expected.”
    Quote in the paperSubstantial claim
  • May combine two claims. 54
  • Classified as probably not a substantial claim. 23
  • May combine two claims.

    Findingown data

    Power was greater than 0.80 for each sample size for medium to large true mediated effects and greater than 0.80 for all true effects when N=500.

    “Power to detect the mediated effect was greater than 0.80 for each sample size for medium to large true values of the mediated effect and was greater than 0.80 for all true values of the mediated effect when the sample size was equal to 500.”
    Quote in the paperNot a substantial claim
  • Classified as probably not a substantial claim. May combine two claims.

    Findingcitation

    The distribution-of-product method results were reported because they perform better than normal theory and similarly to percentile bootstrap for detecting the mediated effect in this study and prior research.

    “The distribution of a product method results were reported because they perform better than normal theory results and they perform similarly to the percentile bootstrap results when detecting the mediated effect in this study and in prior research (MacKinnon, Lockwood, & Williams, 2004).”
    Quote in the paperSubstantial claim0 of 1 sources checked
    • cites MacKinnon, Lockwood, & Williams, 2004

      Not checked in the free run.

  • May combine two claims.

    Findingreasoning

    When the assumptions of the difference score, residualized change score, and cross-sectional models did not hold, their power to detect the mediated effect decreased, whereas ANCOVA and cross-sectional power did not decrease as a function of these factors.

    “When the assumptions of these models (i.e., assumptions about stabilities and cross-lagged paths) did not hold, the power to detect the mediated effect decreased whereas the power to detect the mediated effect with the ANCOVA and cross-sectional models did not decrease as a function of these factors.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Findingnone given

    The LCS ANCOVA model has fit identical to the traditional ANCOVA model, being saturated with zero degrees of freedom.

    “The fit of this model will be identical to the fit of the traditional ANCOVA model1 (i.e., saturated, 0 dfs).”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Findingown data

    For the residualized change score model, there were main effects of M2 cross-lag and Y2 cross-lag on power.

    “For the residualized change score model, in addition to the main effects of sample size and true value of the mediated effect there were main effects of M2 cross-lag (ηp2=0.02) and Y2 cross-lag (ηp2=0.02).”
    Quote in the paperNot a substantial claim
  • May combine two claims.

    Findingown data

    The Type I error rate pattern for the cross-sectional model was similar to the difference score model but generally higher.

    “The pattern of results for the Type 1 error rates for the cross-sectional model were similar to the pattern of results for the difference score model but with generally higher values of Type 1 errors.”
    Quote in the paperNot a substantial claim
  • May combine two claims.

    Findingown data

    For the cross-sectional model, there was a main effect of stability and two-way interactions of true mediated effect with stability and with Y2 cross-lag on relative bias.

    “There was an additional main effect of stability (ηp2=0.04) on the relative bias of the cross-sectional model, a two-way interaction of true value of the mediated effect by stability (ηp2=0.01) and a two-way interaction of true value of the mediated effect by Y2 cross-lag (ηp2=0.02) (see Figures 3 – 4).”
    Quote in the paperNot a substantial claim
  • May combine two claims.

    Findingown data

    In the empirical example, the residualized change score model had the best relative fit indices (CFI=0.956, RMSEA=0.087), though fit could improve.

    “The residualized change score model performed the best in terms of the relative fit indices (CFI = 0.956, RMSEA = 0.087) although there is room for improvement.”
    Quote in the paperNot a substantial claim
  • Probably not a substantial claim: may not pass S3 (load-bearing).

    Findingnone given

    Other bias measures, absolute bias and standardized bias, led to similar conclusions as the reported relative bias results.

    “Other measures of bias, absolute bias and standardized bias, led to similar conclusions as reported below.”
    Quote in the paperNot a substantial claim
  • May combine two claims.

    Findingown data

    For every model, there was a significant true mediated effect by sample size interaction and main effects of sample size and true mediated effect on power.

    “For every model there was a significant true value of the mediated effect by sample size two-way interaction (ηp2≥0.01for all models) and main effects of sample size (ηp2≥0.01) and true value of the mediated effect (ηp2≥0.01) on the power to detect the mediated effect.”
    Quote in the paperNot a substantial claim
  • May combine two claims.

    Findingown data

    For the difference score model, Type I error rates exceeded the top of the robustness interval when either M2 cross-lag or Y2 cross-lag was 0.50, and were highest when both were 0.50.

    “There was a significant three-way interaction of pretest correlation by M2 cross-lag by Y2 cross-lag (ηp2=0.01) on Type 1 error rate for the difference score model such that Type 1 error rates exceeded the top-end of the robustness interval when either the M2 cross-lag was equal to 0.50 or the Y2 cross-lag was equal to 0.50 but was the highest when both the M2 cross-lag and Y2 cross-lag were equal”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Findingown data

    Power for the difference score model was lower when stability was 0.30 versus 0.70 or when Y2 cross-lag was 0.50 versus zero.

    “Power for the difference score model was lower when either stability was equal to 0.30 compared to 0.70 or Y2 cross-lag was equal to 0.50 compared to zero.”
    Quote in the paperNot a substantial claim
  • Probably not a substantial claim: may not pass S3 (load-bearing).

    Findingown data

    The confidence interval coverage results for the cross-sectional model were nearly identical to its relative bias results.

    “Because the confidence interval coverage results for the cross-sectional model were nearly identical to the relative bias results for the crosssectional model, only the relative bias results are presented but the coverage results are available upon request.”
    Quote in the paperNot a substantial claim
  • May combine two claims.

    Findingown data

    For the cross-sectional model, there were main effects of pretest correlation and stability on Type I error rates.

    “There were additional main effects of pretest correlation (ηp2=0.01) and stability (ηp2=0.01) on the Type 1 error rates for the cross-sectional model.”
    Quote in the paperNot a substantial claim
  • May combine two claims.

    Findingown data

    When sample size was 50, 100, or 200, the cross-sectional model had more power than the ANCOVA model for small to medium true mediated effects; this difference disappeared at N=500.

    “When sample size was 50, 100, or 200, the cross-sectional model had more power to detect the mediated effect than the ANCOVA model for small to medium true values of the mediated effect. This difference went away when the sample size was equal to 500.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Findingown data

    For the difference score model, there were three-way interactions of pretest correlation by stability by Y2 cross-lag and true mediated effect by stability by Y2 cross-lag on power.

    “There was also a three-way interaction of pretest correlation by stability by Y2 cross-lag (ηp2=0.01) and a three-way interaction of true value of the mediated effect by stability by Y2 cross-lag (ηp2=0.01) for the power of the difference score model.”
    Quote in the paperNot a substantial claim
  • May combine two claims.

    Findingown data

    For the cross-sectional model, relative bias was outside the boundaries (≤−0.10 or ≥0.10) as the true mediated effect decreased and when pretest correlation, M2 cross-lag, or Y2 cross-lag was 0.50.

    “Relative bias was outside the boundaries (≤ −0.10 or ≥ 0.10) for the cross-sectional models as the true value of the mediated effect decreased and when either the pretest correlation, M2 cross-lag, or the Y2 cross-lag was equal to 0.50.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Findingown data

    The residualized change score model had elevated Type 1 error rates, highest when the pretest correlation and both cross-lagged paths were present, though these conditions may not happen often in practice.

    “The residualized change score model had elevated Type 1 error rates which were highest when the pretest correlation and both cross-lagged paths were present (See Equations 21 – 23) although these conditions may not happen often in practice.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Findingown data

    The cross-sectional model performs worst in terms of Type 1 error and bias.

    “First, the cross-sectional model performs the worst in terms to Type 1 error and bias.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Findingown data

    The cross-sectional estimate of the mediated effect is unbiased under some conditions, specifically when there are no cross-lagged relations and when the stabilities are zero.

    “The implications of the findings of this study is that there are some conditions for which the cross-sectional estimate of the mediated effect is unbiased (i.e., when there are no cross-lagged relations and when the stabilities are zero, see Equations 24 – 26).”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Findingown data

    The residualized change score model was unbiased and had similar power to the ANCOVA model with one exception.

    “Third, the residualized change score model was unbiased and had similar power as the ANCOVA model with one exception.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Findingown data

    The difference score model was unbiased and had lower statistical power than the ANCOVA model when the stabilities were low.

    “Second, the difference score model was unbiased and had lower statistical power than the ANCOVA model when the stabilities were low.”
    Quote in the paperSubstantial claim
  • Classified as probably not a substantial claim.

    Premisenone given

    Researchers use each of the four models to address longitudinal mediation questions even though the models address different questions about change.

    “Although each of these models address different questions about change from pretest to posttest, researchers use each of them to address questions regarding longitudinal mediation.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Premisecitation

    The pretest-posttest control group design allows nuisance variation in the outcome to be accounted for, yielding more powerful tests, narrower confidence intervals, and greater internal validity.

    “This design allows researchers to take into account nuisance variation in the outcome variable subsequently leading to more powerful inferential test statistics, narrower and more precise confidence intervals, and increased internal validity”
    Quote in the paperSubstantial claim0 of 2 sources checked
    • cites Maxwell & Delaney, 2004

      Not checked in the free run.

    • cites Shadish et al., 2002

      Not checked in the free run.

  • Classified as probably not a substantial claim.

    Interpretationreasoning

    Randomization of X helps ensure equivalent balance across all measured and unmeasured variables, in expectation, that may affect X and M2.

    “the randomization of X will help to ensure an equivalent balance across all measured and unmeasured variables, in expectation, that may theoretically affect X and M2.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Premisecitation

    The pretest-posttest design with a mediating variable can estimate a longitudinal mediated effect with only two waves and is sometimes called a half-longitudinal mediation model.

    “The pretest-posttest design with a mediating variable can be used to estimate a longitudinal mediated effect when only two waves (e.g., pretest and posttest) of data are collected and is sometimes referred to as a half-longitudinal mediation model”
    Quote in the paperSubstantial claim0 of 1 sources checked
    • cites Cole & Maxwell, 2003

      Not checked in the free run.

  • May combine two claims.

    Interpretationreasoning

    Because X is an experimental manipulation, the no-unmeasured-confounders assumptions for X-Y and X-M hold in the pretest-posttest control group design.

    “Because X is an experimental manipulation, assumptions one and three outlined by VanderWeele and Vansteelandt (2009) will hold true in the pretest- posttest control group design.”
    Quote in the paperSubstantial claim0 of 1 sources checked
    • cites VanderWeele and Vansteelandt (2009)

      Not checked in the free run.

    • The authors state this as an assumption: Randomization successfully assigns units to control and treatment groups so that groups do not differ systematically at pretest.
  • Classified as probably not a substantial claim.

    Premisecitation

    Maxwell and Cole (2007) and Maxwell et al. (2011) noted that research on the cross-sectional model's performance for estimating mediated effects in a longitudinal model with an experimental X is lacking.

    “Maxwell and Cole (2007) and Maxwell et al (2011) noted the lack of research on the performance of the cross-sectional model for estimating mediated effects in a longitudinal model where X represents an experimental manipulation.”
    Quote in the paperSubstantial claim0 of 2 sources checked
    • cites Maxwell and Cole (2007)

      Not checked in the free run.

    • cites Maxwell et al (2011)

      Not checked in the free run.

  • May combine two claims.

    Premisecitation

    The difference score model is unconditional on pretest scores and assumes that the unstandardized pretest-posttest regression coefficient (stability) equals 1.0.

    “The difference score model is unconditional on pretest scores (Cronbach & Furby, 1970; Dwyer, 1983; McArdle, 2009) and assumes that the unstandardized regression coefficient between the prestest and posttest measure (stability) is 1.0”
    Quote in the paperNot a substantial claim0 of 3 sources checked
    • cites Cronbach & Furby, 1970

      Not checked in the free run.

    • cites Dwyer, 1983

      Not checked in the free run.

    • cites McArdle, 2009

      Not checked in the free run.

  • Classified as probably not a substantial claim.

    Premisecitation

    Prior literature has described limitations of cross-sectional mediation analysis for assessing longitudinal mediation.

    “The limitations of cross-sectional mediation analysis for assessing longitudinal mediation have been described in several articles”
    Quote in the paperSubstantial claim0 of 3 sources checked
    • cites Cheong, MacKinnon, & Khoo, 2003

      Not checked in the free run.

    • cites Cole & Maxwell, 2003

      Not checked in the free run.

    • cites Fritz, 2014

      Not checked in the free run.

  • Classified as probably not a substantial claim.

    Interpretationreasoning

    The same balance from randomizing X also holds for the relation between X and Y2 when M2 is not adjusted for.

    “This also holds for the relation between X and Y2 not adjusted for M2.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Interpretationreasoning

    The longitudinal mediated effect in this design is the effect of X on posttest outcome through its effect on M2, and the M2-Y2 relation can be considered causal if there is no time-varying confounding.

    “we argue that the longitudinal mediated effect in this design is the mediated effect of X on posttest outcome through its effect on w for the M2 – Y2 relation to be free of any time-invariant third variable effects on the mediator outcome relation and can be considered a causal effect assuming no time-varying confounding”
    Quote in the paperSubstantial claim
    • The authors state this as an assumption: X as an experimental manipulation marks the beginning of the mediational chain for all units.
    • The authors state this as an assumption: There is no time-varying confounding of the M2–Y2 relation.
  • Probably not a substantial claim: may not pass S4 (based).

    Interpretationreasoning

    The benefits of adjusting for pretest scores in longitudinal experimental designs can be extended to designs that include a mediating variable.

    “The benefits of adjusting for pretest scores in longitudinal experimental designs can be extended to designs that include a mediating variable.”
    Quote in the paperNot a substantial claim
  • Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.

    Premisereasoning

    The cross-sectional model is the simplest because it ignores pretest measures of the mediator and outcome and does not address change over time.

    “The cross-sectional model is the simplest model because it does not take into account the pretest measures of the mediator and dependent variable and therefore does not address a question of change across time.”
    Quote in the paperNot a substantial claim
  • Classified as probably not a substantial claim. May combine two claims.

    Premisecitation

    VanderWeele and Vansteelandt (2009) describe four assumptions necessary for identifying a mediated effect: no unmeasured confounders of X-Y, M-Y, X-M, and no measured or unmeasured confounders of M-Y affected by treatment.

    “VanderWeele and Vansteelandt (2009) describe the four assumptions necessary for identification of a mediated effect: No unmeasured confounders of the relation between X and Y.No unmeasured confounders of the relation between M and Y.No unmeasured confounders of the relation between X and M.No measured or unmeasured confounders of M and Y that have been affected by treatment.”
    Quote in the paperSubstantial claim0 of 1 sources checked
    • cites VanderWeele and Vansteelandt (2009)

      Not checked in the free run.

  • May combine two claims.

    Premisecitation

    Longitudinal data are needed to accurately assess mediated effects because mediation is a causal sequence over time.

    “Given the temporal nature of the causal sequence, longitudinal data (i.e., data collected over time) is needed to accurately assess mediated effects”
    Quote in the paperSubstantial claim0 of 3 sources checked
    • cites Cole & Maxwell, 2003

      Not checked in the free run.

    • cites Gollob & Reichardt, 1991

      Not checked in the free run.

    • cites MacKinnon, 1994, 2008

      Not checked in the free run.

  • Probably not a substantial claim: may not pass S3 (load-bearing).

    Premisecitation

    The parameters of the ANCOVA model can be estimated simultaneously via path analysis.

    “Alternatively, the parameters of the ANCOVA model can be estimated simultaneously via path analysis”
    Quote in the paperNot a substantial claim0 of 2 sources checked
    • cites MacKinnon, 1994, 2008

      Not checked in the free run.

    • cites MacKinnon, et al., 2001

      Not checked in the free run.

  • May combine two claims.

    Premisecitation

    Mediation models are inherently longitudinal, and time should be considered when assessing mediated effects.

    “mediation models are inherently longitudinal and researchers should take time into account when assessing mediated effects”
    Quote in the paperSubstantial claim0 of 3 sources checked
    • cites Cheong, et al., 2003

      Not checked in the free run.

    • cites Cole & Maxwell, 2003

      Not checked in the free run.

    • cites Fritz, 2014

      Not checked in the free run.

  • May combine two claims.

    Premisecitation

    In the residualized change score model, no treatment group variable is included in the regression of posttest on pretest, so posttest scores for both groups are adjusted using aggregate pretest scores.

    “No treatment group variable is included in the regression of posttest scores on pretest scores which means posttest scores for units in both treatment groups are adjusted for pretest scores based on an aggregate of pretest scores across both treatment groups”
    Quote in the paperSubstantial claim0 of 2 sources checked
    • cites Cronbach & Furby, 1970

      Not checked in the free run.

    • cites Kisbu-Sakarya et al., 2013

      Not checked in the free run.

  • May combine two claims.

    Interpretationreasoning

    In the empirical example, the residualized change score model's mediated effect estimate was most similar to the ANCOVA estimate, consistent with similar estimated stabilities and small cross-lagged relations.

    “The residualized change score model had the most similar estimate of the mediated effect as the ANCOVA model which is supported by the fact the estimated stabilities across these models were similar and the cross-lagged relations were not large in magnitude.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Interpretationreasoning

    The cross-sectional model's power was as high as or higher than ANCOVA in some conditions because the cross-sectional estimate was positively biased across many conditions.

    “Additionally, the reason the power to detect the mediated effect with the cross-sectional model was as high as or higher than the power to detect the mediated effect with the ANCOVA model in some conditions was that the cross-sectional model estimate was positively biased across many conditions.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Interpretationreasoning

    Under mediation for design, it is unlikely that the pretest correlation between mediator and dependent variable is zero or that the posttest b path is zero.

    “Using this framework, it is unlikely either the relation between the mediating variable and the dependent variable at pretest (i.e., the pretest correlation) is equal to zero, or the relation between the mediating variable and the dependent variable at posttest (i.e., the b path) is equal to zero.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Interpretationcitation

    Sensitivity analyses can assess the potential effects of unmeasured confounders of the M2-Y2 relation and the potential effects of a pretest correlation, cross-lagged paths, or varying stability when only cross-sectional data are available.

    “Sensitivity analyses are an option for assessing both the potential effects of unmeasured confounders of the M2 – Y2 relation and the potential effects of a pretest correlation, cross-lagged paths, or varying stability if only cross-sectional data are available.”
    Quote in the paperNot a substantial claim
  • Probably not a substantial claim: may not pass S3 (load-bearing).

    Premisecitation

    Jang, Kim, and Reeve (2012) stated that procedures for testing mediation in multi-wave longitudinal designs had not yet been developed.

    “Jang, Kim, and Reeve (2012) specifically mentioned this lack of methodological information for estimating multi-wave mediation effects “…described well-known procedures to test for mediation with cross-sectional research designs, similar procedures to test for mediation with multi-wave longitudinal research designs have not yet been developed” (p. 1181).”
    Quote in the paperNot a substantial claim0 of 1 sources checked
    • cites Jang, Kim, and Reeve (2012)

      Not checked in the free run.

  • May combine two claims.

    Interpretationreasoning

    The residualized change score b path differs from the ANCOVA b path because the simple regressions of M2 on M1 and Y2 on Y1 are not equivalent to ANCOVA stabilities and cross-lagged paths are non-zero.

    “The b path from the residualized change score model differs from the b path from the ANCOVA model because the simple regression relating M2 to M1 and Y2 to Y1 are not equivalent to the stabilities estimated in the ANCOVA model and the cross-lagged paths are non-zero.”
    Quote in the paperSubstantial claim
    • The authors state this as an assumption: The data-generating model is the ANCOVA model.
  • May combine two claims.

    Interpretationown data

    The difference score, residualized change score, and cross-sectional models made strict assumptions about stabilities and cross-lagged relations that the empirical data did not support.

    “That is, each of these models made strict assumptions about stabilities and cross-lagged relations of the pretest-posttest model that were not supported by the data.”
    Quote in the paperSubstantial claim
  • Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.

    Premisereasoning

    The mediated effect can equal zero in three cases: when a is zero, when b is zero, or when both a and b are zero.

    “First, the mediated effect can equal zero if the a path is equal to zero. Second, the mediated effect can equal zero if the b path is equal to zero. Third, the mediated effect can equal zero if both the a and the b path are equal to zero.”
    Quote in the paperNot a substantial claim
  • Classified as probably not a substantial claim. May combine two claims.

    Premisecitation

    The ANCOVA model assumes homogeneous within-group regression coefficients, no interaction between the covariate and treatment group, and that the covariate is measured without error.

    “The ANCOVA model assumes that within group regression coefficients are homogenous, there is no interaction of the covariate (e.g., pretest scores) and the treatment group, and that the covariate is measured without error”
    Quote in the paperSubstantial claim0 of 1 sources checked
    • cites Maxwell & Delaney, 2004

      Not checked in the free run.

  • Classified as probably not a substantial claim.

    Interpretationreasoning

    The residualized change score and difference score models represent change in different ways.

    “These two models represent change in different ways.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Interpretationreasoning

    The cross-sectional b path differs from the ANCOVA b path because stabilities are non-zero and cross-lagged paths are non-zero.

    “The b path from the cross-sectional model differs from the b path from the ANCOVA model because the stabilities are non-zero and the cross-lagged paths are non-zero.”
    Quote in the paperSubstantial claim
    • The authors state this as an assumption: The data-generating model is the ANCOVA model.
  • Classified as probably not a substantial claim.

    Premisenone given

    The mediated effect is tested by taking the product of two regression coefficients.

    “The mediated effect in this article is tested by taking the product of two regression coefficients.”
    Quote in the paperSubstantial claim
  • Classified as probably not a substantial claim. May combine two claims.

    Interpretationreasoning

    If there are time-invariant covariates such as genetic background, treatment cannot affect them, making Assumption 4 plausible.

    “Subsequently, if there are any time invariant covariates (i.e., stable individual differences) such as genetic background, the treatment will not be able to affect these time invariant covariates thus making Assumption 4 plausible.”
    Quote in the paperSubstantial claim
  • Classified as probably not a substantial claim.

    Interpretationreasoning

    The cross-sectional model implies no stability of scores across time.

    “The cross-sectional model implies that there is no stability of scores across time.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Interpretationreasoning

    The pretest-posttest control group design is particularly well suited for estimating causal mediated effects because randomization satisfies Assumptions 1 and 3 and it can potentially satisfy Assumptions 2 and 4 if there are no time-varying covariates.

    “The pretest-posttest control group design is particularly well suited for estimating causal mediated effects because it will satisfy Assumptions 1 and 3 because X is randomized and potentially satisfy Assumption 2 and 4 assuming there are no time varying covariates.”
    Quote in the paperSubstantial claim
    • The authors state this as an assumption: There are no time-varying covariates.
  • Classified as probably not a substantial claim.

    Premisecitation

    The latent change score specification is an SEM approach that can represent simple and dynamic longitudinal change with manifest or latent measures of a time-dependent outcome.

    “The latent change score (LCS) specification is a Structural Equation Modeling (SEM) approach to modeling longitudinal data that can represent simple and dynamic change over time with either manifest or latent measures of a time-dependent outcome (McArdle, 2001, 2009).”
    Quote in the paperSubstantial claim0 of 1 sources checked
    • cites McArdle, 2001, 2009

      Not checked in the free run.

  • May combine two claims.

    Interpretationreasoning

    The mediated effect in the LCS ANCOVA model is estimated as the effect of X on change in Y through change in M and is equivalent to the traditional ANCOVA mediated effect, though some parameters are re-parameterizations.

    “The mediated effect is estimated as the effect of experimental manipulation, X, on ΔY through its effect on ΔM (ab) and is equivalent to the estimate of the mediated effect in the traditional ANCOVA model although some of the parameters in the LCS specification are re-parameterizations of the traditional ANCOVA parameters.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Interpretationreasoning

    Because all four models can be fitted with LCS, the difference score, residualized change score, and cross-sectional models can be viewed as nested within the ANCOVA model and compared using traditional SEM fit indices.

    “Because these models can all be fitted with the LCS specification, we can view the difference score, residualized change score, and cross-sectional models nested within the ANCOVA model to which they can be compared using traditional (SEM) fit indices (See Table 1).”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Interpretationreasoning

    Assuming a pretest correlation is present, the difference score b path differs from the ANCOVA b path because mediator and outcome stabilities are not one and cross-lagged paths are not exactly zero.

    “Assuming the pretest-correlation is present, the b path from the difference score model differs from the b path from the ANCOVA model because the stabilities of the mediator and outcome are not equal to one and the cross-lagged paths are not exactly zero.”
    Quote in the paperSubstantial claim
    • The authors state this as an assumption: The data-generating model is the ANCOVA model.
    • The authors state this as an assumption: A pretest correlation is present.
  • May combine two claims.

    Interpretationnone given

    Although the difference score model produced elevated Type 1 error rates in some conditions, those conditions are not very likely to occur in practice.

    “Although there were some conditions for which the difference score model produced elevated Type 1 error rates, these conditions are not very likely to occur in practice.”
    Quote in the paperNot a substantial claim
  • Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.

    Premisecitation

    Adding more waves of data may complicate estimation but provides longitudinal estimation of the X to M relation and the M to Y relation.

    “The addition of more waves of data may complicate the estimation of mediation effects but provides longitudinal estimation of the X to M relation and longitudinal estimation of the M to Y relation (Cole & Maxwell, 2003; MacKinnon, 1994; 2008).”
    Quote in the paperNot a substantial claim0 of 3 sources checked
    • cites Cole & Maxwell, 2003

      Not checked in the free run.

    • cites MacKinnon, 1994

      Not checked in the free run.

    • cites MacKinnon, 2008

      Not checked in the free run.

  • May combine two claims.

    Premisereasoning

    Assuming the mediator and outcome are related at pretest, the difference score model assumes the stabilities of both mediator and outcome are exactly one and the cross-lagged paths are exactly zero.

    “Assuming the mediator and outcome are related at pretest, the difference score model assumes the stabilities of both the mediator and the outcome are exactly equal to one and it assumes the cross-lagged paths are exactly equal to zero.”
    Quote in the paperSubstantial claim
    • The authors state this as an assumption: The mediator and outcome are related at pretest.
  • May combine two claims.

    Interpretationnone given

    The LCS specification can compare non-ANCOVA models to the ANCOVA model and test the assumptions the non-ANCOVA models make about pretest correlation, stabilities, and cross-lagged paths.

    “The LCS specification can be used to compare the non-ANCOVA models to the ANCOVA model and test the assumptions the non-ANCOVA models make regarding the pretest correlation, stabilities, and cross-lagged paths.”
    Quote in the paperSubstantial claim
  • Probably not a substantial claim: may not pass S3 (load-bearing), S4 (based).

    Interpretationnone given

    All assumptions and effects regarding stability, timing of effects, and cross-lagged relations across two waves apply across three or more waves.

    “That is, all the assumptions and effects regarding stability, timing of effects, and cross-lagged relations across two waves of data will now apply across three or more waves of data.”
    Quote in the paperNot a substantial claim
  • May combine two claims.

    Interpretationnone given

    All four models can be estimated using the LCS specification, and the non-ANCOVA models can be compared to the ANCOVA model using standard SEM fit indices.

    “These models can all be estimated using the LCS specification as described in this paper and the non-ANCOVA models can be compared to the ANCOVA model using standard SEM fit indices.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Premisereasoning

    Assuming mediator and outcome are related at pretest, the residualized change score model assumes cross-lagged paths are zero and stabilities equal the simple regression of posttest on pretest for mediator and outcome.

    “Assuming the mediator and outcome are related at pretest, the residualized change score model assumes the cross-lagged paths are equal to zero and the stabilities of the mediator and outcome are equal to the simple regression of posttest scores on pretest scores for the mediator and outcome, respectively.”
    Quote in the paperSubstantial claim
    • The authors state this as an assumption: The mediator and outcome are related at pretest.
  • Classified as probably not a substantial claim.

    Premisenone given

    The difference score and residualized change score models reduce pretest and posttest mediator and dependent variable scores to a single score for M and a single score for Y, allowing methods for a single mediator and single dependent variable to be applied.

    “The benefit, however, of some of these models of change, in particular the difference score and residualized change score models is that they reduce the pretest and posttest mediator and dependent variable scores to a single score for M and a single score for Y, respectively, which allows for methods developed for a single mediator and single dependent variable to be easily applied.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Premisecitation

    Unreliable measures of mediator and dependent variables can substantially bias mediated effect estimates in most cases, but the pattern can be complicated and counter-intuitive.

    “Unreliable measures of the mediator and dependent variables can substantially bias estimates of the mediated effect in most cases but the pattern of results can be complicated and even counter-intuitive in some cases (Fritz, Kenny, & MacKinnon, 2016; Hoyle & Kenny, 1999).”
    Quote in the paperNot a substantial claim0 of 2 sources checked
    • cites Fritz, Kenny, & MacKinnon, 2016

      Not checked in the free run.

    • cites Hoyle & Kenny, 1999

      Not checked in the free run.

  • May combine two claims.

    Interpretationnone given

    If researchers use the cross-sectional, difference score, or residualized change score model, they may miss the true mediated effect and report biased estimates of it.

    “If researchers use the cross-sectional, difference score, or residualized change score model, they may be inadvertently missing the true mediated effect that is present and they may be reporting biased estimates of the true mediated effect.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Interpretationreasoning

    If stabilities are close to one and cross-lagged paths are close to zero, the difference score model would fit approximately as well as the ANCOVA model and their mediated effect estimates would be very similar.

    “If the stabilities are close to one and the cross-lagged paths are close to zero, then the difference score model would fit approximately as well as the ANCOVA model and the estimate of the mediated effect across both models would be very similar.”
    Quote in the paperSubstantial claim
  • May combine two claims.

    Premisenone given

    In the single mediator model with linear relations, measurement error in the mediator reduces the mediated effect and inflates the direct effect.

    “In general, measurement error in the mediator leads to a reduced mediated effect and consequently an inflated direct effect in the single mediator model with linear relations.”
    Quote in the paperNot a substantial claim
70 of 70
  • The paper relies on this without support.

    There is a lack of methodological information on estimating mediated effects in the pretest-posttest control group design.

    “Models to assess mediation in the pretest-posttest control group design are understudied in the behavioral sciences”
    “None of this work has addressed statistical and methodological aspects of the simplest longitudinal model and most common experimental design, the pretest-posttest control group design”
    “Therefore there is little information regarding the best statistical model for estimating the mediated effect in this design.”
  • The authors state this as an assumption.

    X as an experimental manipulation marks the beginning of the mediational chain for all units.

    “Because X is an experimental manipulation which we assume marks the beginning of the mediational chain for all units”
  • The authors state this as an assumption.

    There are no unmeasured confounders of the M1–Y1 or M2–Y2 relations.

    “we assume that there are no unmeasured confounders of the relation between M1 and Y1 or M2 and Y2”
  • The authors state this as an assumption.

    There are no measured or unmeasured confounders of the M2–Y2 relation that are affected by X.

    “We also assume there are no measured or unmeasured confounders of the M2 to Y2 relation that are affected by X”
  • The authors state this as an assumption.

    All variables are measured without error.

    “and all variables are measured without error”
  • The authors state this as an assumption.

    Randomization successfully assigns units to control and treatment groups so that groups do not differ systematically at pretest.

    “Assuming there is successful randomization of units to the control group and treatment group so that these groups do not differ systematically at pretest”
  • The authors state this as an assumption.

    There is no time-varying confounding of the M2–Y2 relation.

    “assuming no time-varying confounding”
  • The paper relies on this without support.

    The four models are the most commonly used models for estimating the mediated effect in this design.

    “the four most commonly used models used to estimate the mediated effect in this design”
  • The authors state this as an assumption.

    The data-generating model is the ANCOVA model.

    “assuming the data-generating model is the ANCOVA model”
    “correspond to the ANCOVA model in the Monte Carlo simulation”
  • The authors state this as an assumption.

    Random assignment to two groups is assumed.

    “Assuming random assignment to two groups”
  • The authors state this as an assumption.

    A pretest correlation is present.

    “Assuming the pretest-correlation is present”
  • The authors state this as an assumption.

    The mediator and outcome were measured without error at both pretest and posttest.

    “Further, it was assumed the mediator and outcome were measured perfectly at pretest and posttest.”
  • The authors state this as an assumption.

    There are no time-varying covariates.

    “potentially satisfy Assumption 2 and 4 assuming there are no time varying covariates.”
  • The authors state this as an assumption.

    The mediator and outcome are related at pretest.

    “Assuming the mediator and outcome are related at pretest, the difference score model assumes the stabilities of both the mediator and the outcome are exactly equal to one and it assumes the cross-lagged paths are exactly equal to zero.”
    “Assuming the mediator and outcome are related at pretest, the residualized change score model assumes the cross-lagged paths are equal to zero and the stabilities of the mediator and outcome are equal to the simple regression of posttest scores on pretest scores for the mediator and outcome, respectively.”
14 of 14

Claims other papers make about this one

Each is checked against this paper’s own text: does it say what the citing paper says it does?

  • We controlled all mediators and outcomes for their baseline value.

    “We controlled all mediators and outcomes for their baseline value, following findings from a simulation study that found this approach superior to other methods like difference scores in terms of error rates, bias, power, and confidence interval coverage (Valente & MacKinnon, 2017).”

    From Transdiagnostic Processes as Mediators of Change in an Internet-Delivered Intervention Based on the Unified Protocol (2022) · cites this paper as Valente & MacKinnon, 2017

    The Introduction’s ANCOVA section describes adjusting posttest mediator and outcome scores for their pretest values, and the Discussion recommends ANCOVA for testing mediated effects in a pretest–posttest control-group design. The Results support advantages in Type 1 error rates and power under some conditions, but report that the difference-score model was also unbiased; they do not establish that ANCOVA was superior to it on every listed criterion, including bias and confidence interval coverage. (LLM, conf=0.88)

    Experimental — accuracy not yet measured
  • This approach has been argued to be the most powerful analysis method as investigated in simulation research comparing multiple methods of assessing the mediated effect in the pre-post control group design.

    “This approach has been argued to be the most powerful analysis method as investigated in simulation research comparing multiple methods of assessing the mediated effect in the pre-post control group design (Valente and MacKinnon, 2017).”

    From Aversive response to uncertainty as a mediator for the effect of a mindfulness intervention on symptoms of anxiety (2022) · cites this paper as Valente and MacKinnon, 2017

    The Abstract and Discussion report a simulation comparing four methods and recommend ANCOVA for estimating the mediated effect. But the Discussion says the cross-sectional model had equal or higher statistical power in some conditions, though its estimates were biased. Thus the paper supports ANCOVA as the preferred method overall, not as uniformly the most powerful. (LLM, conf=0.86)

    Experimental — accuracy not yet measured
  • Baseline measures of the outcome and mediator were included as covariates in the mediation modeling to account for changes over time, as recommended by Hayes and Valente and MacKinnon.

    “To take into account changes over time, baseline (pre-intervention period) measures of the outcome and mediator (“lags”) were included in the modeling as covariates in preference to difference scores, as recommended by Hayes (59) and Valente and MacKinnon (62).”

Self-check

Percentages, sums and reported differences re-computed from the paper’s own numbers.

Each contradiction between two passages listed here was confirmed by an independent check.

  • ANCOVA power is called unaffected despite reported effects

    Minor

    The simulation summary says predictors did not affect ANCOVA power, but the power results report effects of sample size, mediated-effect size, and their interaction for every model, including ANCOVA.

  • Cross-sectional power is described as both decreasing and not decreasing

    Minor

    The discussion says that unmet model assumptions reduced power for the cross-sectional model, then says in the same paragraph that its power did not decrease as a function of those factors.

2 of 2

Cites

Flagged first, then by citations

Research works printed but not linked: 4

  1. 10.1111/bmsp.1978.31.issue-2 · DOI
  2. McArdle, J. J. (2001). A latent difference score approach to longitudinal dynamic structure analysis. In R. Cudeck, S. Du Toit, & D. Sorbom (Eds.), Structural equation modeling: Present and future. A Festschrift in honor of Karl Jöreskog (pp. 341–380). Washington, DC: American Psychological Association.
  3. Miočević M. MacKinnon D. P. & Levy R. (2015 June). Bayesian longitudinal mediation for stable processes. Poster presented at O-Bayes workshop Valencia Spain.
  4. Muthén, L. K., & Muthén, B. O. (1998–2012). Mplus user’s guide (7th ed.). Los Angeles, CA: Muthén & Muthén.

Cited by

Sorted by citations

Authors
Valente, M. J., & MacKinnon, D. P.
Affiliations
Arizona State University (US)
Corresponding author
Valente, Matthew J.
Venue
Structural Equation Modeling: A Multidisciplinary Journal
Published
2017-02-08
Volume
24
Issue
3
Pages
428-450
ISSN
  • 1070-5511 (ISSN-L)
  • 1532-8007
OpenAlex
W2587551696
Cited by
173
References
77
Citations by year
2026: 14 · 2025: 31 · 2024: 18 · 2023: 33 · 2022: 19 · 2021: 22 · 2020: 8 · 2019: 16 · 2018: 8 · 2017: 4
FWCI
6.85
Type
journal article
Language
en
Open access
Locations
  • Structural Equation Modeling A Multidisciplinary Journal (publishedVersion)
  • PubMed (publishedVersion)
  • PubMed Central (acceptedVersion)
Funders
National Institute on Drug Abuse (R37 DA09757)
Topics
  • Physical Sciences › Mathematics › Statistics and Probability › Advanced Causal Inference Techniques
  • Social Sciences › Decision Sciences › Management Science and Operations Research › Psychometric Methodologies and Testing
  • Physical Sciences › Mathematics › Statistics and Probability › Statistical Methods and Bayesian Inference
Keywords
mediation analysis, pretest-posttest control group design, latent change score models, covariance analysis, type I error, statistical power, bias, confidence interval coverage

About these checks

Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.

Claims read under definition version 3 (extract-v3) on 2026-09-28.

Classified by jev-1.13-20260917 (gold-guideline-v0.2) on 2026-09-28.

Statistics and arithmetic are recomputed, not judged.

Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.

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