R/lc2_agreement.R

In immer: Item Response Models for Multiple Ratings

## File Name: lc2_agreement.R
## File Version: 0.293


#** latent class agreement
#** Schuster & Smith (2006)
lc2_agreement <- function( y, w=rep(1,nrow(y)), type="homo", method="BFGS", ...  )
{
    CALL <- match.call()
    s0 <- Sys.time()
    #*** preprocessing for dataset
    if ( is.null( colnames(y) ) ){
        colnames(y) <- c('Var1','Var2')
    }

    res <- immer_unique_patterns( dat=y, w=w )
    y <- res$y
    w <- res$w

    y0 <- y
    values <- sort( unique( c(y[,1], y[,2] ) ) )
    I <- ncol(y)
    for (ii in 1L:I){
        y[,ii] <- match( y[,ii], values )
    }

    #*** preprocessing
    # The input is a weighted frequency table.
    W <- sum(w)
    eps <- 1E-20
    # define starting values
    p0 <- sum( w[ y[,1]==y[,2] ] )  / W
    gamma0 <- p0 * 2/3
    # compute tables
    vals <- unique( c(y[,1],y[,2] )  )
    V <- length(vals)
    # compute frequencies
    relFreq <- rep(0,V)
    names(relFreq) <- vals
    for (vv in 1L:V){
        relFreq[vv] <- ( sum( w[  y[,1]==vv ] ) / W +
                            sum( w[  y[,2]==vv ] ) / W ) / 2
    }
    #--------------------------------------
    # define parameter table
    #**** tau parameters
    tau_i <- relFreq
    tau_i_logits <- probs2logits( tau_i )
    dfr1 <- data.frame( 'pargroup'='tau', 'parnum'=NA,
                'parname'=paste0( 'tau_Cat', values ),
                'est'=TRUE, 'est_parindex'=0,
                'rater'=0, 'value'=NA, 'value_logits'=NA, 'start_logits'=NA)
    dfr1[1,'est'] <- FALSE
    dfr1$est_parindex <- cumsum(dfr1$est)
    dfr1$start_logits <- tau_i_logits
    dfr0 <- dfr1

    #**** phi parameters
    dfr1 <- data.frame( 'pargroup'='phi', 'parnum'=NA,
                'parname'=paste0( 'phi_Cat', values ),
                'est'=TRUE, 'est_parindex'=0,
                'rater'=0, 'value'=NA, 'value_logits'=NA, 'start_logits'=NA)
    #--- homogeneous
    if (type=='homo'){
        dfr1[1,'est'] <- FALSE
        dfr1$est_parindex <- cumsum(dfr1$est) + max(dfr0$est_parindex)
        dfr1$start_logits <- tau_i_logits
    }
    #--- equal phi parameters
    if (type=='unif'){
        phi0 <- rep(1/V,V)
        dfr1$start_logits <- probs2logits(phi0)
        dfr1$est <- FALSE
    }
    #--- set tau and phi parameters equal to each other
    if ( type=='equal'){
        dfr1$est[1] <- FALSE
        dfr1$est_parindex <- dfr0$est_parindex
        dfr1$start_logits <- dfr0$start_logits
    }
    #--- heterogeneous raters
    if (type=='hete'){
        dfr1[1,'est'] <- FALSE
        dfr1a <- dfr1
        dfr1a$parname <- gsub( 'phi_', paste0('phi_', colnames(y)[1] ),
                '_', dfr1a$parname)
        dfr1a$est_parindex <- cumsum(dfr1a$est) + max(dfr0$est_parindex)
        dfr1a$start_logits <- tau_i_logits
        dfr1b <- dfr1
        dfr1b$parname <- gsub( 'phi_', paste0('phi_', colnames(y)[2]),
                '_', dfr1a$parname)
        dfr1b$est_parindex <- cumsum(dfr1b$est) + max(dfr1a$est_parindex)
        dfr1b$start_logits <- tau_i_logits
        dfr1 <- rbind( dfr1a, dfr1b)
    }


    dfr0 <- rbind( dfr0, dfr1)

    #**** gamma parameters
    dfr1 <- data.frame( 'pargroup'='gamma', 'parnum'=NA,
                'parname'=paste0( 'gamma_', c(0,1) ),
                'est'=c(TRUE,FALSE), 'est_parindex'=0,
                'rater'=0, 'value'=NA, 'value_logits'=NA, 'start_logits'=NA)
    dfr1$est_parindex <- cumsum(dfr1$est) + max(dfr0$est_parindex)
    dfr1$start_logits <- c( stats::qlogis( gamma0 ), 0 )
    dfr0 <- rbind( dfr0, dfr1)
    dfr0[ ! dfr0$est, 'est_parindex' ] <- 0
    dfr0$parnum <- seq(1, nrow(dfr0) )

    # extract starting values
    x0 <- dfr0[ dfr0$est,]
    x0 <- x0[ ! duplicated( x0$est_parindex), ]
    x <- x0[ x0$est, 'start_logits' ]

    #***********************************************************
    # optimization function
    l2rater_fct <- function(x){
        # reconstruct phi parameters
        ind <- dfr0[ ( dfr0$pargroup=='tau' )  &
                ( dfr0$est_parindex > 0 ), 'est_parindex' ]
        tau00 <- c( 0, x[ind] )
        tau_probs <- logits2probs( tau00 )
        # reconstruct phi parameters
        if ( type=='unif'){
            ind <- dfr0[ dfr0$pargroup=='phi',]
            phi00 <- dfr0$start_logits
        }
        if ( type %in% c('homo') ){
            ind <- dfr0[ ( dfr0$pargroup=='phi' )  &
                            ( dfr0$est_parindex > 0 ), 'est_parindex' ]
            phi00 <- c(0,x[ind])
        }
        if ( type %in% c('equal') ){
            ind <- dfr0[ ( dfr0$pargroup=='phi' ) & ( dfr0$est ), 'est_parindex' ]
            phi00 <- c(0,x[ind])
        }
        if (type=='hete'){
            ind <- dfr0[ ( dfr0$pargroup=='phi' ), 'est_parindex' ]
            L <- length(ind)
            L1 <- L / 2
            ind[ ind==0] <- NA
            phi00 <- x[ ind ]
            phi00[ is.na(phi00) ] <- 0
            phi_probs1 <- logits2probs( phi00[ seq(1,L1) ] )
            phi_probs2 <- logits2probs( phi00[ L1 + seq(1,L1) ] )
        }
        if (type !='hete'){
            phi_probs <- logits2probs( phi00 )
            phi_probs1 <- phi_probs
            phi_probs2 <- phi_probs
        }
        # reconstruct gamma parameters
        ind <- dfr0[ ( dfr0$pargroup=='gamma' )  &
                    ( dfr0$est_parindex > 0 ), 'est_parindex' ]
        gamma_probs <- logits2probs( c(x[ind], 0 ) )
        # estimated probability
        est_prob <- ( y[,1]==y[,2]  ) * tau_probs[ y[,1] ] * gamma_probs[1] +
                        phi_probs1[ y[,1] ] * phi_probs2[ y[,2] ] * ( 1 - gamma_probs[1] )
        ll <- - sum( w * log( est_prob + eps ) )
        return(ll)
    }
    #************************************************************

    #***************
    # conduct optimization fitted model
    h1 <- stats::optim( x, l2rater_fct, method=method, hessian=TRUE, ... )

    #------ optimization independence model
    #***********************************************************
    # optimization function
    l2_indep <- function(x){
        phi_probs <- logits2probs( c(0, x ) )
        phi_probs1 <- phi_probs2 <- phi_probs
        est_prob <- phi_probs1[ y[,1] ] * phi_probs2[ y[,2] ]
        ll <- - sum( w * log( est_prob + eps ) )
        return(ll)
    }
    #************************************************************
    h2 <- stats::optim( x[1L:(V-1)], l2_indep, method=method, hessian=FALSE, ... )

    #***************
    # update parameter table
    m1 <- dfr0$est_parindex
    m1[ m1==0] <- NA
    dfr0[, 'value_logits' ] <- h1$par[ m1 ]
    dfr0[ is.na(dfr0$value_logits), 'value_logits'] <- 0
    # tau parameters
    ind <- which(dfr0$pargroup=='tau')
    y <- dfr0[ ind, 'value_logits' ]
    dfr0[ ind, 'value'] <- logits2probs(y)

    ind <- which(dfr0$pargroup=='phi')
    if ( type !='hete'){
        y <- dfr0[ ind, 'value_logits' ]
        dfr0[ ind, 'value'] <- logits2probs(y)
    } else {
        y <- dfr0[ ind, 'value_logits' ]
        y1 <- y[1L:V]
        y2 <- y[V + 1L:V]
        dfr0[ ind[1L:V], 'value'] <- logits2probs(y1)
        dfr0[ ind[V + 1L:V], 'value'] <- logits2probs(y2)
    }

    ind <- which(dfr0$pargroup=='gamma')
    y <- dfr0[ ind, 'value_logits' ]
    dfr0[ ind, 'value'] <- logits2probs(y)
    dfr0[ dfr0$pargroup=='gamma', 'value']
    # compute agreement by chance
    phi_probs <- dfr0[ dfr0$pargroup=='phi', 'value']
    phi_probs1 <- phi_probs2 <- phi_probs
    if ( type=='hete'){
        phi_probs1 <- phi_probs[1L:V]
        phi_probs2 <- phi_probs[V + 1L:V]
    }

    agree_chance <- sum( phi_probs1 * phi_probs2 ) *
                ( 1 - dfr0[ dfr0$parname=='gamma_0', 'value' ] )

    #**** saturated model
    ll0 <- - sum( w * log( w / W ) )
    #******
    # collect model results
    model_output <- data.frame( 'deviance'=2*h1$value)
    model_output$npars <- max( dfr0$est_parindex )
    saturated_output <- data.frame('deviance'=2*ll0, 'npars'=nrow(y0) - 1)

    #*****
    # independence output
    independence_output <- data.frame('deviance'=2*h2$value,
            'npars'=length(h2$par)  )

    #**** likelihood ratio test
    LRT_output <- data.frame('chisquare'=-2*(ll0 - h1$value) )
    LRT_output$df <- saturated_output$npars - model_output$npars
    LRT_output$p <- 1 - stats::pchisq( LRT_output$chisquare,
                                df=LRT_output$df )
    #*** normed fit index (Clogg, xxxx)
    # see Uebersax (1990, Statistics in Medicine)
    L1 <- LRT_output$chisquare
    L0 <- -2*(ll0 - h2$value)
    NFI <- ( L0 - L1 ) / L0

    #**** agreement statistics
    gamma0 <- dfr0[ dfr0$parname=='gamma_0', 'value' ]
    # conditional probability of true agreement given observed agreement
    rel_agree <- gamma0 / ( gamma0 + agree_chance )
    #**** information criteria
    # total number of parameters
    dev <- model_output$deviance
    ic <- data.frame( 'dev'=dev)
    ic$n <- W
    ic$Npars <- ic$np <- model_output$npars
    # AIC
    ic$AIC <- dev + 2*ic$np
    # AIC3
    ic$AIC3 <- dev + 3*ic$np
    # BIC
    ic$BIC <- dev + ( log(ic$n) )*ic$np
    # adjusted BIC
    ic$aBIC <- dev + ( log( ( ic$n -2 ) / 24 ) )*ic$np
    # CAIC (consistent AIC)
    ic$CAIC <- dev + ( log(ic$n) + 1 )*ic$np
    # corrected AIC
    ic$AICc <- ic$AIC + 2*ic$np * ( ic$np + 1 ) / ( ic$n - ic$np - 1 )
    #---------------
    # parameter output
    if ( type=='hete'){ NR <- 3} else { NR <- 2}
    dfr11 <- as.data.frame( matrix( 0, nrow=2, ncol=V+1 ) )
    colnames(dfr11) <- c( 'parm', paste0('Cat',values) )

    dfr11[1,-1] <- dfr0[ dfr0$pargroup=='tau', 'value']
    dfr11[1,1] <- 'tau'
    if ( type !='hete'){
        dfr11[2,-1] <- dfr0[ dfr0$pargroup=='phi', 'value']
        dfr11[2,1] <- 'phi'
    } else {
        dfr11[2,-1] <- dfr0[ dfr0$pargroup=='phi', 'value'][ seq(1,V)]
        dfr11[2,1] <- paste0( 'phi_', colnames(y0)[1] )
        dfr11[3,-1] <- dfr0[ dfr0$pargroup=='phi', 'value'][ V + seq(1,V)]
        dfr11[3,1] <- paste0( 'phi_', colnames(y0)[2] )
    }

    #*** time
    s1 <- Sys.time()
    time0 <- data.frame('start'=s0, 'end'=s1)

    # output
    res <- list(
        model_output=model_output, saturated_output=saturated_output,
        independence_output=independence_output, LRT_output=LRT_output,
        NFI=NFI, partable=dfr0,    parmsummary=dfr11, agree_true=gamma0,
        agree_chance=agree_chance, rel_agree=rel_agree,    optim_output=h1,
        nobs=W, type=type, ic=ic, loglike=-model_output$deviance/2,
        npars=model_output$df, y=y0, w=w, CALL=CALL, time=time0,
        description='Latent class model for 2 raters (Schuster & Smith, 2006)' )
    class(res) <- 'lc2_agreement'
    return(res)
}