Peer Review History

Original SubmissionNovember 19, 2024
Decision Letter - Hikmat Ullah Khan, Editor

Dear Dr. Sorjonen,

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Hikmat Ullah Khan, PhD (Computer Science)

Academic Editor

PLOS ONE

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Reviewers' comments:

Reviewer's Responses to Questions

Comments to the Author

1. Is the manuscript technically sound, and do the data support the conclusions?

Reviewer #1: Yes

Reviewer #2: Yes

**********

2. Has the statistical analysis been performed appropriately and rigorously? -->?>

Reviewer #1: Yes

Reviewer #2: Yes

**********

3. Have the authors made all data underlying the findings in their manuscript fully available??>

The PLOS Data policy

Reviewer #1: Yes

Reviewer #2: Yes

**********

4. Is the manuscript presented in an intelligible fashion and written in standard English??>

Reviewer #1: Yes

Reviewer #2: Yes

**********

Reviewer #1: 1. The biggest issue is that most of the support for SPAM comes from computer simulations. While these are useful, it is more interesting to test more with real-life data from different groups.

2. While the paper is good at showing how SPAM can explain weird patterns, it doesn’t spend much time giving reasons these patterns might happen.

3. There’s a lot of discussion about how different studies have very different results, but not much explanation for why that’s happening. Exploring this could make the conclusions stronger.

Reviewer #2: Comments to the Author

� Technical Soundness & Data Support for Conclusions

The manuscript is technically sound, with robust methodology and transparent reporting. The conclusions are well-supported by the data, and the analytic approach is appropriate for the research question. The work meets high standards for technical rigor and data-driven inference)

� Statistical Rigor

� Assessment:-

� Generally acceptable with minor clarifications needed

� The manuscript demonstrates a high standard of statistical rigor. The analytic approach is methodologically sound, transparent, and well-justified for the research question. The results are robustly supported by appropriate statistical analyses, and the limitations are candidly addressed. The work meets the expectations for statistical rigor in high-quality empirical research

� Methodological Standards

� The manuscript meets or exceeds methodological standards for publication in PLOS ONE. The research design, analytic approach, transparency, and reporting are all exemplary. The work is a model of methodological rigor and transparency, and the conclusions are well-supported by the evidence presented. No major methodological concerns are identified.

� Conclusion Support

� The conclusions presented in the manuscript, "The Spurious Prospective Associations Model (SPAM) Explaining longitudinal associations due to statistical artifacts," are well-supported by the data, analyses, and arguments provided.

� The authors clearly demonstrate, both conceptually and empirically, that many previously reported prospective associations in longitudinal psychological research can be explained by statistical artifacts specifically, regression to the mean, imperfect measurement reliability, and general associations between constructs rather than by true causal effects.

� Data Repository Compliance

� Open Data and Code

� All relevant data, analytic scripts, and supporting materials are made available via the Open Science Framework, allowing for full transparency and reproducibility.

� Presentation & Language

� The manuscript is well organized and communicates complex statistical concepts effectively. The introduction, methods, and results are clearly delineated, and the use of figures and tables enhances comprehension. The writing is accessible to interdisciplinary researchers while maintaining technical precision.

� Detailed Feedback

� Strengths

� Rigorous methodological approach

� Transparent and reproducible analysis

� Important implications for the interpretation of longitudinal data.

� Major Issues

� After a thorough review of the manuscript The Spurious Prospective Associations Model (SPAM) Explaining longitudinal associations due to statistical artifacts (PONE-D-24-52718), I find the work to be methodologically rigorous and clearly presented.

� However, for a high-impact journal such as PLOS ONE, several major issues should be addressed to strengthen the manuscript and its implications for the field

� Minor Issues

� The model does not account for measurement error via latent variables, which could strengthen its robustness

� Further comparison to models like the Random Intercept Cross-Lagged Panel Model (RI-CLPM) could enhance the discussion of alternatives

� Suggestions

� Model Comparison:-

� Consider including a brief discussion of how SPAM compares with other modern alternatives such as RI-CLPM or Latent Change Score models

� External Validation:-

� While the simulations are compelling, a worked example using real raw data (not just correlations) could strengthen the argument

� Practical Implications:-

� Consider providing examples of how SPAM might inform decisions in clinical, social, or policy interventions..

**********

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Reviewer #1: No

Reviewer #2: No

**********

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Attachments
Attachment
Submitted filename: PLOS ONE Review SPAM.pdf
Revision 1

Reviewers' comments:

Reviewer's Responses to Questions

Comments to the Author

1. Is the manuscript technically sound, and do the data support the conclusions?

The manuscript must describe a technically sound piece of scientific research with data that supports the conclusions. Experiments must have been conducted rigorously, with appropriate controls, replication, and sample sizes. The conclusions must be drawn appropriately based on the data presented.

Reviewer #1: Yes

Reviewer #2: Yes

________________________________________

2. Has the statistical analysis been performed appropriately and rigorously?

Reviewer #1: Yes

Reviewer #2: Yes

________________________________________

3. Have the authors made all data underlying the findings in their manuscript fully available?

The PLOS Data policy requires authors to make all data underlying the findings described in their manuscript fully available without restriction, with rare exception (please refer to the Data Availability Statement in the manuscript PDF file). The data should be provided as part of the manuscript or its supporting information, or deposited to a public repository. For example, in addition to summary statistics, the data points behind means, medians and variance measures should be available. If there are restrictions on publicly sharing data—e.g. participant privacy or use of data from a third party—those must be specified.

Reviewer #1: Yes

Reviewer #2: Yes

________________________________________

4. Is the manuscript presented in an intelligible fashion and written in standard English?

PLOS ONE does not copyedit accepted manuscripts, so the language in submitted articles must be clear, correct, and unambiguous. Any typographical or grammatical errors should be corrected at revision, so please note any specific errors here.

Reviewer #1: Yes

Reviewer #2: Yes

________________________________________

5. Review Comments to the Author

Please use the space provided to explain your answers to the questions above. You may also include additional comments for the author, including concerns about dual publication, research ethics, or publication ethics. (Please upload your review as an attachment if it exceeds 20,000 characters)

Reviewer #1:

1. The biggest issue is that most of the support for SPAM comes from computer simulations. While these are useful, it is more interesting to test more with real-life data from different groups.

Response: An advantage of simulations is that they show what effects can be expected when data are generated through a known/defined model. In the present study we show that all of the challenged findings are compatible with data being generated by the SPAM, i.e., without any genuine effects between X and Y. We have now added analyses of empirical data on resilience and depressive symptoms. See under the heading “Resilience and depression” (lines 194 and 322).

2. While the paper is good at showing how SPAM can explain weird patterns, it doesn’t spend much time giving reasons these patterns might happen.

Response: We assume that you with “weird patterns” refer to the fact that the same data can be used to support both increasing and decreasing effects of X on Y. As we argue in the paper, this may happen if data are generated by the SPAM. We have added the following elaboration (lines 77-86):

As indicated by Equation 1, adjusted regression effects are functions of correlations. In Equation 1, the denominator will be positive, except in an unlikely situation with a perfect correlation between X1 and Y1. Hence, the sign of the regression effect is decided by the numerator. We would see a positive effect of X1 on Y2 when adjusting for Y1, suggesting an increasing effect of X1 on Y, if rx1,y2 > rx1,y1 × ry1,y2 and a paradoxical positive effect of X1 on Y1 when adjusting for Y2, suggesting a decreasing effect of X1 on Y, if rx1,y1 > rx1,y2 × ry1,y2. Both of these outcomes may happen, e.g., if Y is measured with low reliability, resulting in a low value on ry1,y2. This means that a positive (or negative) and statistically significant cross-lagged effect of X1 on Y2 when adjusting for Y1 may be due to imperfect reliability in the measurement of Y rather than due to causality.

3. There’s a lot of discussion about how different studies have very different results, but not much explanation for why that’s happening. Exploring this could make the conclusions stronger.

Response: One reason why different studies have different results might be that they study different constructs. We see no reason to expect the same results in, for example, a study of the association between self-esteem and depression and a study of the association between academic self-concept and achievement.

Reviewer #2:

Comments to the Author

Technical Soundness & Data Support for Conclusions

The manuscript is technically sound, with robust methodology and transparent reporting. The conclusions are well-supported by the data, and the analytic approach is appropriate for the research question. The work meets high standards for technical rigor and data-driven inference)

Statistical Rigor

Assessment:-

• Generally acceptable with minor clarifications needed

The manuscript demonstrates a high standard of statistical rigor. The analytic approach is methodologically sound, transparent, and well-justified for the research question. The results are robustly supported by appropriate statistical analyses, and the limitations are candidly addressed. The work meets the expectations for statistical rigor in high-quality empirical research

Methodological Standards

The manuscript meets or exceeds methodological standards for publication in PLOS ONE. The research design, analytic approach, transparency, and reporting are all exemplary. The work is a model of methodological rigor and transparency, and the conclusions are well-supported by the evidence presented. No major methodological concerns are identified.

Conclusion Support

The conclusions presented in the manuscript, "The Spurious Prospective Associations Model (SPAM) Explaining longitudinal associations due to statistical artifacts," are well-supported by the data, analyses, and arguments provided.

The authors clearly demonstrate, both conceptually and empirically, that many previously reported prospective associations in longitudinal psychological research can be explained by statistical artifacts specifically, regression to the mean, imperfect measurement reliability, and general associations between constructs rather than by true causal effects.

Data Repository Compliance

Open Data and Code

All relevant data, analytic scripts, and supporting materials are made available via the Open Science Framework, allowing for full transparency and reproducibility.

Presentation & Language

The manuscript is well organized and communicates complex statistical concepts effectively. The introduction, methods, and results are clearly delineated, and the use of figures and tables enhances comprehension. The writing is accessible to interdisciplinary researchers while maintaining technical precision.

Detailed Feedback

Strengths

• Rigorous methodological approach

• Transparent and reproducible analysis

• Important implications for the interpretation of longitudinal data.

Major Issues

After a thorough review of the manuscript The Spurious Prospective Associations Model (SPAM) Explaining longitudinal associations due to statistical artifacts (PONE-D-24-52718), I find the work to be methodologically rigorous and clearly presented.

However, for a high-impact journal such as PLOS ONE, several major issues should be addressed to strengthen the manuscript and its implications for the field

Minor Issues

The model does not account for measurement error via latent variables, which could strengthen its robustness

Response: With data from two waves of measurement, it is impossible to distinguish between genuine change and random fluctuations around individuals’ true scores on the construct. The traditional cross-lagged panel model assumes that observed changes are genuine. However, we show that a model (the SPAM) where changes are assumed to be random fluctuations will usually fit the data just as well. However, the SPAM, similarly to all other models, is not able to unearth true causality from to waves of observational data.

Further comparison to models like the Random Intercept Cross-Lagged Panel Model (RI-CLPM) could enhance the discussion of alternatives

Response: See below.

Suggestions

Model Comparison:-

• Consider including a brief discussion of how SPAM compares with other modern alternatives such as RI-CLPM or Latent Change Score models

Response: We have added the following (lines 395-412):

As mentioned above, unreliability of the cross-lagged panel model has been pointed out before [2–6]. The random-intercept cross-lagged panel model (RI-CLPM) is an extension of the traditional cross-lagged panel model, developed to counteract some of these problems. In the RI-CLPM, autoregressive and cross-lagged effects are estimated while adjusting for individuals’ stable trait-like levels on the two constructs. In this way, effects are purportedly estimated within individuals, rather than between individuals as in the traditional model [26,27]. It has been argued that within-individual effects are better estimates of causality compared with between-individual effects [26,28]. The RI-CLPM and the SPAM are both structural equation models for longitudinal data. However, two distinguishing characteristics are: (1) The RI-CLPM appears mainly to be used by researchers who wish to unearth causal effects in observational (i.e., non-experimental) data. However, the RI-CLPM cannot do this as it cannot adjust for time-varying confounding [29,30]. This means that the RI-CLPM is susceptible to similar spurious findings as the traditional cross-lagged panel model. The SPAM, on the other hand, has been developed to show that data including cross-lagged effects may often have been generated without any genuine causal effects and that causal conclusions, therefore, are not warranted; (2) The SPAM, at least in its present initial version, is devised for data from two waves of measurement. The RI-CLPM, on the other hand, requires data from at least three waves of measurement.

External Validation:-

• While the simulations are compelling, a worked example using real raw data (not just correlations) could strengthen the argument

Response: An advantage of simulations is that they show what effects can be expected when data are generated through a known/defined model. In the present study we show that all of the challenged findings are compatible with data being generated by the SPAM, i.e., without any genuine effects between X and Y. We have now added analyses of empirical data on resilience and depressive symptoms. See under the heading “Resilience and depression” (lines 204 and 332).

Practical Implications:-

• Consider providing examples of how SPAM might inform decisions in clinical, social, or policy interventions..

Response: We have added the following (lines 377-383):

The present study carries clinical relevance. The SPAM warns against assuming that a prospective cross-lagged effect of initial X (e.g., self-rated resilience) on subsequent Y (e.g., self-rated depressive symptoms) when adjusting for initial Y indicates a causal effect. Hence, it is not certain that measures targeting X will result in changes in Y. Therefore, if improving levels of Y is a prioritized goal, it is probably advisable to require more evidence than cross-lagged effects in observational (i.e., non-experimental) data before investing limited resources into changing X.

Attachments
Attachment
Submitted filename: SPAM_Response_R1.docx
Decision Letter - Hikmat Ullah Khan, Editor

The Spurious Prospective Associations Model (SPAM): Explaining longitudinal associations due to statistical artifacts

PONE-D-24-52718R1

Dear Dr. Sorjonen,

We’re pleased to inform you that your manuscript has been judged scientifically suitable for publication and will be formally accepted for publication once it meets all outstanding technical requirements.

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Kind regards,

Hikmat Ullah Khan, PhD (Computer Science)

Academic Editor

PLOS ONE

Additional Editor Comments (optional):

Reviewers' comments:

Reviewer's Responses to Questions

Comments to the Author

Reviewer #1: All comments have been addressed

**********

2. Is the manuscript technically sound, and do the data support the conclusions??>

Reviewer #1: Yes

**********

3. Has the statistical analysis been performed appropriately and rigorously? -->?>

Reviewer #1: Yes

**********

4. Have the authors made all data underlying the findings in their manuscript fully available??>

The PLOS Data policy

Reviewer #1: Yes

**********

5. Is the manuscript presented in an intelligible fashion and written in standard English??>

Reviewer #1: Yes

**********

Reviewer #1: Well done for taking the initiative to perform corrections and justifications in your paper. Your commitment to accuracy and clarity demonstrates strong attention to detail and a dedication to producing high-quality work

**********

what does this mean? ). If published, this will include your full peer review and any attached files.

If you choose “no”, your identity will remain anonymous but your review may still be made public.

Do you want your identity to be public for this peer review? For information about this choice, including consent withdrawal, please see our Privacy Policy

Reviewer #1: No

**********

Formally Accepted
Acceptance Letter - Hikmat Ullah Khan, Editor

PONE-D-24-52718R1

PLOS ONE

Dear Dr. Sorjonen,

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Dr. Hikmat Ullah Khan

Academic Editor

PLOS ONE

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