The Importance of Replication in Wildlife Research
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University of Nebraska - Lincoln DigitalCommons@University of Nebraska - Lincoln USGS Northern Prairie Wildlife Research Center US Geological Survey 2002 The Importance of Replication in Wildlife Research Douglas H. Johnson USGS Northern Prairie Wildlife Research Center, [email protected] Follow this and additional works at: https://digitalcommons.unl.edu/usgsnpwrc Part of the Other International and Area Studies Commons Johnson, Douglas H., "The Importance of Replication in Wildlife Research" (2002). USGS Northern Prairie Wildlife Research Center. 228. https://digitalcommons.unl.edu/usgsnpwrc/228 This Article is brought to you for free and open access by the US Geological Survey at DigitalCommons@University of Nebraska - Lincoln. It has been accepted for inclusion in USGS Northern Prairie Wildlife Research Center by an authorized administrator of DigitalCommons@University of Nebraska - Lincoln. InvitedPaper: THE IMPORTANCEOF REPLICATIONIN WILDLIFE RESEARCH DOUGLASH. JOHNSON,1U.S. GeologicalSurvey, Northern Prairie Wildlife Research Center,Jamestown, ND 58401, USA Abstract:Wildlife ecology and management studies have been widely criticized for deficiencies in design or analy- sis. Manipulative experiments-with controls, randomization, and replication in space and time-provide power- ful ways of learning about natural systems and establishing causal relationships, but such studies are rare in our field. Observational studies and sample surveys are more common; they also require appropriate design and analy- sis. More important than the design and analysis of individual studies is metareplication: replication of entire stud- ies. Similar conclusions obtained from studies of the same phenomenon conducted under widely differing condi- tions will give us greater confidence in the generality of those findings than would any single study, however well designed and executed. JOURNALOF WILDLIFEMANAGEMENT 66(4):919-932 Key words: control, experiment, metareplication, observational study, pseudoreplication, randomization, replica- tion, sample survey, science. Wildlife researchers seem to be doing everything assigned to attack, others to defend those articles. wrong. Few of our studies employ the hypotheti- We identified substantial problems in the design, co-deductive approach (Romesburg 1981) or gain analysis, or interpretation in nearly all of those the benefits from strong inference (Platt 1964). influential and highly regarded studies. We continually conduct descriptive studies, rather Despite all our transgressions, we must be than the more effective manipulative studies. We doing something right. We have brought some rarely select study areas at random, and even less species back from the brink of extinction. The often do the animals we study constitute a random bald eagle (Haliaeetus leucocephalus),whooping sample. We continue to commit pseudoreplication crane (Grus americana), Aleutian Canada goose errors (Hurlbert 1984, Heffner et al. 1996). We (Branta canadensis leucopareia), and gray wolf confuse correlation with causation (Eberhardt (Canis lupus) were extremely rare over much or 1970). Frequently we measure the wrong vari- all of their range only a few years ago; now they ables such as indices to things we really care are much more common. Many of us had given about (Anderson 2001). And we may measure up on the black-footed ferret (Mustela nigripes) them in the wrong places (convenience sampling; and California condor (Gymnogypscalifornianus), Anderson 2001). We often apply meaningless species that, while still at risk, appear to be recov- multivariate methods to the results of our studies ering. And we can manage for abundance if we (Rexstad et al. 1988). We test null hypotheses that want to, such as we have done for white-tailed not only are silly but are known to be false (Cher- deer (Odocoileusvirginianus) and mallards (Anas ry 1998,Johnson 1999, Anderson et al. 2000). We platyrhynchos).Recently, Jack Ward Thomas spoke rely on nonparametric methods that are neither of the "tremendous record of success" in our necessary nor appropriate (Johnson 1995). field (Thomas 2000:1). Such problems permeate our field. In my early Why this apparent inconsistency between our years as a hypercritical statistician, I read many error-prone methods and the successes of our articles in TheJournal of WildlifeManagement and profession? I hope to address that question here related journals. In virtually every article, I found by discussing what truly is important in scientific problems-often serious ones-in the methods research. I first discuss causation, then manipula- used to analyze data. That experience was repeat- tive experimentation as a powerful way of learn- ed later in a class in evolutionary ecology. During ing about causal mechanisms. The 3 cornerstones that class, we critically reviewed many key papers of experimentation are control, randomization, in evolutionary ecology. Some students were and replication. These features also are integral to observational studies and sample surveys, which are more common in our field. For those I E-mail:[email protected] types of studies especially, I argue that the most 919 920 IMPORTANCEOF REPLICATION* Johnson J. Wildl. Manage. 66(4):2002 important feature is replication. Further, I ex- where Yt(u) is the number of squirrels in woodlot pand this concept to the level of metareplica- u after the treatment, and Y (u) is the number of tion-replication of entire studies-and suggest squirrels in that woodlot if the treatment had not that this is the most reliable method of learning been applied (I follow Rubin [1974] and Holland about the world. It is a natural way of human [1986] here). If the woodlot is logged, then you thinking and is consistent with a Bayesian can observe Y( u) but not Y( u). If the treatment approach to statistical inference. Metareplication is not applied, then you can observe Y( u) but not allows us to exploit the values of small studies, Yt(u). Thus arises the fundamental problem of each of which individually may be unable to causal inference: you cannot observe the values reach definitive conclusions. Metareplication of Yt(u) and Yc(u) on the same unit. That is, any provides us greater confidence that certain rela- particular woodlot is either logged or not. tionships are general and not specific to the cir- Holland (1986) described 2 solutions to this cumstances that prevailed during a single study. problem. With the first, one has 2 units (u1 and u2, here woodlots) and assumes they are identical. CAUTION ABOUT CAUSATION Then the treatment effect Tis estimated to be The "management" in "wildlife management" implies causality.We believe we can perform some T= Y,(ul)- Y(2), (2) management action that will produce a pre- dictable response by wildlife. Even if the causes where u1 is treated and u2 is not. This approach is cannot be manipulated, it is useful to know the based on the very strong assumption that the 2 mechanisms that determine certain outcomes, woodlots, if not logged, would have the same such as that spring migration of birds is a response number of squirrels, that is, Y( u2) = Yc(ul). That to increasing day length, or that drought reduces assumption is not testable, of course, because 1 the number of wetland basins that contain water. woodlot had been logged. It can be made more The concept of causation is most readily adopt- plausible by matching the 2 units as closely as pos- ed in the physical sciences, where models of the sible or by believing that the units are identical. behavior of atoms, planets, and other inanimate That latter belief comes more easily to physicists objects are applicable over a wide range of con- thinking about molecules than to ecologists ditions (Barnard 1982) and the controlling factors thinking about woodlots, however. are few (e.g., pressure and temperature are suffi- Holland (1986) termed the other solution sta- cient to determine the volume of a gas). In the tistical. One gets an expected, or average, causal physical sciences, causality implies lawlike neces- effect T over the units in some population: sity. In many fields, however, notions of causality reduce to those of probability, which suggests T= E(Y,- Y), (3) exceptions and lack of regularity. Here, causation means that an action "tends to make the conse- where, unlike with the other solution, different quence more likely, not absolutely certain" (Pearl units can be observed. The statistical solution 2000:1). This is so in wildlife ecology because of replaces the causal effect of the treatment on a the multitude of factors that influence a system. specific unit, which is impossible to observe, by For example, liberalizing hunting regulations for a the averagecausal effect in the population, which species tends to increase harvest by hunters. In any is possible to estimate. specific instance, liberalization may not result in This discussion reflects the need for a control, an increased harvest because of other influences something to compare with the treated unit, such as population size of the species, weather which is required for either approach. To follow conditions during the hunting season, and the the statistical approach, we often invoke random- cost of gasoline as it affects hunter activity. ization. If, for example, we are to compare squir- Suppose you want to determine the effect on rel numbers on a treated woodlot and an squirrel abundance of some treatment (= puta- untreated one, we might get led astray if the tive cause), for example, selective logging in a woodlots were of very different size, or if one con- woodlot by removing all trees greater than 45 cm tained more mast trees, or if one was rife with diameter at breast height (dbh). The treatment predators of squirrels and the other was not. One effect on some woodlot can be defined as way-but not the only way-to protect against this possibly misleading outcome is to determine T= Y,(u) - Y(u), at random which woodlot receives the treatment J. Wildl. Manage. 66(4):2002 IMPORTANCEOF REPLICATION* Johnson 921 and which does not.