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The Odyssey of Commonsense Causality: From Foundational Benchmarks to Cutting-Edge Reasoning (2406.19307v2)

Published 27 Jun 2024 in cs.CL

Abstract: Understanding commonsense causality is a unique mark of intelligence for humans. It helps people understand the principles of the real world better and benefits the decision-making process related to causation. For instance, commonsense causality is crucial in judging whether a defendant's action causes the plaintiff's loss in determining legal liability. Despite its significance, a systematic exploration of this topic is notably lacking. Our comprehensive survey bridges this gap by focusing on taxonomies, benchmarks, acquisition methods, qualitative reasoning, and quantitative measurements in commonsense causality, synthesizing insights from over 200 representative articles. Our work aims to provide a systematic overview, update scholars on recent advancements, provide a pragmatic guide for beginners, and highlight promising future research directions in this vital field.

Citations (3)

Summary

  • The paper presents a systematic taxonomy of commonsense causality, consolidating benchmarks and acquisition methods from over 200 studies.
  • The paper compares qualitative classification with quantitative probabilistic reasoning, integrating NLP and neuro-symbolic techniques to measure causal relationships.
  • The paper highlights future research avenues, including temporal dynamics and multimodal data integration, to enhance causal inference in AI systems.

An Expert Overview of "The Odyssey of Commonsense Causality: From Foundational Benchmarks to Cutting-Edge Reasoning"

This survey provides a comprehensive examination of commonsense causality, exploring its taxonomy, benchmarks, acquisition methods, as well as qualitative and quantitative reasoning approaches. Synthesizing insights from over 200 representative articles, this work aims to fill a notable gap in systematic explorations of commonsense causality.

Introduction

Inventing from the foundational ideas of causality as posited by Aristotle and later scholars, commonsense causality involves intuitive understandings of cause-effect dynamics crucial in various fields ranging from legal systems to medical diagnosis. Despite significant strides in related domains like causal inference and commonsense knowledge, comprehension at their intersection—commonsense causality—remains fragmented. This survey addresses this lacuna by presenting an organized framework that bridges theoretical and practical aspects of commonsense causality.

Taxonomy and Benchmarks

Commonsense causality is dissected into various types primarily categorized by the nature of their underlying knowledge and levels of uncertainty:

  1. Commonsense Types:
    • Physical Causality (PhysC): Grounded in the physical world (e.g., CRAFT, e-CARE).
    • Social Causality (SocC): Pertains to social norms, cultures, and human behavior (e.g., GLUCOSE, IfQA).
    • Biological Causality (BioC): Involves biological processes (e.g., BioCause, CBND).
    • Temporal Causality (TempC): Focuses on sequential events (e.g., Temporal-Causal, CaTeRs).
  2. Uncertainty Levels:
    • First-Principle Causality: Rooted in established laws (e.g., CauseEffectPairs, IHDP).
    • Empirical Causality: Prone to variabilities and uncertainties (e.g., CausalTimeBank, CausalBank).

The benchmark datasets are systematically categorized in Table~\ref{tab:benchmarks}, providing crucial details for structured research advancements.

Causality Acquisition Methods

There are three primary methodologies for acquiring commonsense causality benchmarks:

  1. Extractive Methods: Utilize linguistic patterns or machine learning models to extract causal relationships from texts. These are effective but limited to the quality and scope of source data.
  2. Generative Methods: Employ neural networks to generate causality data, particularly useful for expanding datasets but potentially prone to poor quality outputs due to model hallucinations.
  3. Manual Annotations: Involves expert-driven annotation schemes (e.g., BECauSE, PDTB), ensuring high-quality data but limited by scalability due to the substantial human effort involved.

Reasoning Over Causality

Qualitative Reasoning Approaches

Qualitative approaches simplify causal reasoning as binary classification tasks, often bypassing intrinsic uncertainties:

  • NLP Models as Knowledge Bases: Development of NLP models from statistical methods to advanced models like BERT and GPT-4, aiding in better contextual causal understanding.
  • Neuro-Symbolic Methods: Integrates neural networks' pattern recognition with symbolic logic, facilitating complex causal structure understanding:
    • Causal Inference Rules: Methods like ROCK and COLA leverage Average Treatment Effect (ATE) for probabilistic causal assessments.
    • Temporal Constraints Incorporation: Approaches like those proposed by Ning et al. reformulate causal reasoning with temporal constraints.
    • Logic Rules Integration: Embedding logical rules within models enhances interpretability and effectiveness.

Quantitative Reasoning Approaches

Quantitative approaches provide nuanced probabilistic measurements of causality:

  • Event Probability Metrics: Examines the probability shifts brought by causes:
    • Metrics such as those proposed by Good, Suppes, Eells, and Pearl.
  • Word Co-occurrences: Frame the causal strength as aggregated word-pair causal relations from large-scale corpora (e.g., CEQ and CESAR metrics).

Comparison indicates qualitative methods are intuitive and efficient but less precise, while quantitative methods offer robust estimates but require extensive, accurate data (Table~\ref{tab:comparison:qualitative_vs_quantitative}).

Future Research Directions

The survey identifies several promising areas:

  • Contextual Nuances: Emphasizes the need for models to handle varied contexts accurately.
  • Complex Structures: Calls for sophisticated approaches to address intricate causal architectures.
  • Temporal Dynamics: Highlights the necessity for models that comprehend temporal dimensions and dynamics.
  • Probabilistic Approaches: Suggests leveraging probabilistic models to quantify inherent uncertainties.
  • Multimodal Data: Encourages integrating cross-modal data to enrich causal understanding and reasoning.

Conclusion

This survey offers a meticulous roadmap for advancing the domain of commonsense causality by aligning theoretical constructs with practical methodologies. Bridging gaps across diverse applications, it sets a foundation for future explorations in leveraging AI for nuanced, contextually grounded understanding of causality.

By presenting systematic classifications, acquisition strategies, reasoning paradigms, and future prospects, this paper not only provides a holistic overview for current scholars but also a pragmatic guide for emerging researchers venturing into the intricate landscape of commonsense causality.

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