OBSERVATION AND EXPERIMENT.
Since the whole of the present facts are the infallible result of the whole of the past, so that if the prior state of the entire universe could recur it would be followed by the present, the process of ascertaining the relations of cause and effect is an analysis or resolution of this complex uniformity into the simpler uniformities which make it up. We must first mentally analyse the facts, not making this analysis minuter than is needed for our object at the time, but at the same time not regarding (as did the Greeks their verbal classifications) a mental decomposition of facts as ultimate. When we have thus succeeded in looking at any two successive chaotic masses (for such nature keeps at each instant presenting to us) as so many distinct antecedents and consequents, we must analyse the facts themselves, and try, by varying the circumstances, to discover which of the antecedents and consequents (for many are always present together) are related to each other.
Experiment and observation are the two instruments for thus varying the circumstances. When the enquiry is, What are the effects of a given cause? experiment is far the superior, since it enables us not merely to produce many more and more opportune variations than nature, which is not arranged on the plan of facilitating our studies, offers spontaneously, but, what is a greater advantage, though one less attended to, also to insulate the phenomenon by placing it among known circumstances, which can be then infinitely varied by introducing a succession of well-defined new ones.
Observation cannot ascertain the effects of a given cause, because it cannot, except in the simplest cases, discover what are the concomitant circumstances; and therefore sciences in which experiment cannot be used, either at all, as in astronomy, or commonly, as in mental and social science, must be mainly deductive, not inductive. When, however, the object is to discover causes by means of their effects, observation alone is primarily available, since new effects could be artificially produced only through their causes, and these are, in the supposed case, unknown. But even then observation by itself cannot directly discover causes, as appears from the case of zoology, which yet contains many recognised uniformities. We have, indeed, ascertained a real uniformity when we observe some one antecedent to be invariably found along with the effects presented by nature. But it is only by reversing the process, and experimentally producing the effects by means of that antecedent, that we can prove it to be unconditional, i.e. the cause.
CHAPTER VIII. and Note to CHAPTER IX.[1]
THE FOUR METHODS OF EXPERIMENTAL ENQUIRY.
Five canons may be laid down as the principles of experimental enquiry. The first is that of the Method of Agreement, viz.: If two or more instances of the phenomenon under investigation have only one circumstance in common, the circumstance in which alone all the circumstances agree is the cause or the effect of the given phenomenon. The second canon is that of the Method of Difference, viz.: If an instance in which the phenomenon occurs and an instance in which it does not occur have every circumstance in common, save one, and that one occurs only in the former, that one circumstance is the effect, or the cause, or a necessary part of the cause, of the phenomenon.
These two are the simplest modes of singling out from the facts which precede or follow a phenomenon, those with which it is connected by an invariable law. Both are methods of elimination, their basis being, for the method of agreement, that whatever can be eliminated is not, and for that of difference, that whatever cannot be eliminated is connected with the given phenomenon by a law. It is only, however, by the method of difference, which is a method of artificial experiment (and by experiment we can introduce into the pre-existing facts a change perfectly definite), that we can, at least by direct experience, arrive with certainty at causes. The method of agreement is chiefly useful as preliminary to and suggestive of applications of the method of difference, or as an inferior resource in its stead, when, as in the case of many spontaneous operations of nature, we have no power of producing the phenomenon.
When we have power to produce the phenomenon, but only by the agency, not of a single antecedent, but of a combination, the method of agreement can be improved (though it is even then inferior to the direct method of difference) by a double process being used, each proof being independent and corroborative of the other. This may be called the Indirect Method of Difference, or the Joint Method of Agreement and Difference, and its canon will be: If two or more instances in which the phenomenon occurs have only one circumstance in common, while two or more instances in which it does not occur have nothing in common save the absence of that circumstance, the circumstance in which alone the two sets of instances differ, is the effect, or the cause, or a necessary part of the cause, of the phenomenon.