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ORIGINAL RESEARCH
published: 26 March 2021
doi: 10.3389/fsoc.2021.608328
Frontiers in Sociology | www.frontiersin.org 1March 2021 | Volume 6 | Article 608328
Edited by:
Flora Lysen,
Maastricht University, Netherlands
Reviewed by:
Dawn Sarah Jones,
Glyndwr University, United Kingdom
Kale Edmiston,
University of Pittsburgh, United States
Reubs J. Walsh,
Vrije Universiteit Amsterdam,
Amsterdam, Netherlands, in
collaboration with reviewer KE
*Correspondence:
Eric Llaveria Caselles
llaveriacaselles@tu-berlin.de
Specialty section:
This article was submitted to
Gender, Sex and Sexualities,
a section of the journal
Frontiers in Sociology
Received: 20 September 2020
Accepted: 02 March 2021
Published: 26 March 2021
Citation:
Llaveria Caselles E (2021) Epistemic
Injustice in Brain Studies of
(Trans)Gender Identity.
Front. Sociol. 6:608328.
doi: 10.3389/fsoc.2021.608328
Epistemic Injustice in Brain Studies
of (Trans)Gender Identity
Eric Llaveria Caselles*
Center for Interdisciplinary Women’s and Gender Studies, Technical University Berlin, Berlin, Germany
This study undertakes an analysis of the conceptualization of gender identity in
neuroscientific studies of (trans)gender identity that contrast the brains of cisgender
and transgender participants. The analysis focuses on instances of epistemic injustice
that combine scientific deficiencies and the exclusion of relevant bodies of knowledge.
The results of a content analysis show how the ignoring of biosocial, developmental,
mosaicist, contextualist, and depathologizing approaches leads to internal conceptual
inconsistencies, hermeneutical deficiencies and the upholding of questionable paradigms
in the research field. Interviews with researchers involved in these brain studies reveal
targeted and diffuse forms of testimonial injustice against alternative approaches,
promoted by the hierarchical arrangements of research teams in combination with the
careerist and economic logic of research. The analysis points to the exclusion of critical
epistemologies of science and the historical oppression of trans people as epistemic
agents as the underlying hermeneutical deficiencies.
Keywords: transgender, neuroscience, epistemology, transdisciplinarity, gender identity, trans studies
INTRODUCTION
The idea of the existence of neurological traits specific to trans people, is a culturally powerful
narrative that has the potential to impact social perceptions, as well as legislative and medical
regulations of trans people. Crucially, scholars from Trans and Gender Studies have elaborated
a critique of the biomedical construction of trans identities and highlighted the historical and
contextual heterogeneity of trans embodiments, focusing on how stigmatizing ideologies and
various forms of inequality materialize into living conditions and experiences detrimental to
trans people’s lives (Valentine, 2007; Spade, 2010; Snorton, 2017; De Silva, 2018; Fütty, 2019).
Given the relevance of these insights to any research on or with trans people, a transformative
dialogue between the neuroscientists researching the brains of trans people and the knowledge
being produced within Gender and Trans studies is a necessary transdisciplinary project.
In a critical analysis from a Gender Studies perspective of a study comparing the structural
connectivity networks of trans and cis participants (Caselles, 2018) it became apparent that certain
lines of transdisciplinary engagement were already in place. Three fundamental contributions from
these engagements could build the basis for a dialogue between Gender Studies and Neuroscience
on trans research1.
The first contribution is the challenging of the “hardwiring” paradigm still dominating
neuroscientific research on sex differences. It upholds that the effect of prenatal hormones on the
brain of the fetus determines its future gendered behavior, sexual orientation and gender identity.
1The listed transdisciplinary contributions are not exhaustive, they can be expanded with further critical works from situated
Neuroscience and psychological studies, which were not taken into account in my research.
Llaveria Caselles Epistemic Injustice in Brain Studies
In her thorough analysis of the “hardwiring paradigm,” Rebecca
Jordan-Young problematizes the systematic neglect “of the well-
established evidence that the brain and the neuroendocrine
system (not to mention the rest of the body) are not stable
foundations from which behavior and cognition emerge, but
develop and change in a constant dialectic with social and
material “inputs,” including the individual’s own behavior,
learning, and mood states” (Jordan-Young, 2010, p. 237). A
first programmatic attempt at developing a biosocial theoretical
framework of the emergence of sex-related differences has been
undertaken by Fausto-Sterling et al. (2011a,b).Wood and Eagly
(2009, 2012) have also proposed a biosocial concept of gender
identity and gender role socialization. Central to this biosocial
and developmental approach is the acknowledgment of brain
plasticity, meaning that “the brain changes both structurally and
functionally in response to the environment and experience” and
that “an intrinsic feature of the brain is its sociocultural context
dependence” (Han et al., 2013, p. 338, see also Kolb and Gibb,
2014).
The second contribution is the concept of brain mosaicism
which challenges the notion of brain sexual dimorphism. The
dimorphism model stems from the 3G-model of sex, which
groups the variance of genetic, gonadal and genital expressions
in a male and a female group2. Daphna Joel and her team argue
that thinking of the brain as dimorphic, that is, as existing in a
male or female variation, is a misrepresentation. In a review of
more than 1,400 human brains, Joel and her team found that
sex/gender differences in the human brain are neither highly
dimorphic, nor internally consistent, “even when considering
only the small group of brain features that show the largest
sex/gender differences, each brain is a unique mosaic of features”
(Joel et al., 2015, p. 15472). The same team have also empirically
questioned the idea that core gender identity is clearly binary
in cis population (Joel et al., 2014). They developed a Multi-
Gender Identity Questionnaire, administered it to cis and trans
participants and found “that the current view of gender identity
as binary and unitary does not reflect the gender experience of
many “normative” individuals” (Joel et al., 2014, p. 315).
Finally, the third contribution stems from the changes in the
diagnostic categories and criteria for trans people. In the DSM-
5 [APA (American Psychiatric Association), 2013], the diagnosis
changed from “gender identity disorder” to “gender dysphoria.”
The aim of the change was to depathologize gender identity
and to focus instead on the suffering or discomfort of trans
and gender diverse people. The terminology used in the DSM-
5 describes gender identity and gender roles as spectrums and
avoids binary and dichotomous logic, thereby acknowledging
the existence of gender identity variance. Furthermore, the term
“gender” has been used instead of “sex.” Sexual orientation,
which was a specifier in the DSM-IV, has also been removed
(Cohen-Kettenis and Pfäfflin, 2010; Beek et al., 2016). But
what makes the DSM-5 so radically different from the previous
editions is the shift in its understanding of medical authority.
The DSM-5 experts discussed the diagnostic criteria explicitly in
2“female” =XX, ovaries, uterus, fallopian tubes, vagina, labia minora and majora,
clitoris, and “male” =XY, testes, prostate, seminal vesicles, scrotum, penis.
relation to the stigmatization of trans people, as well as in relation
to access to healthcare. They challenge that the notion that
science can define what is regarded as normal or pathological:
“There are no scientifically based criteria to differentiate normal
and pathological gender identity, and the manner in which any
gender identity develops remains unknown and a matter of
theoretical speculation” (Drescher et al., 2012, p. 573).
In the aforementioned analysis of a study of the connectivity
networks of cis and trans participants (Caselles, 2018) it became
clear that these contributions were not being discussed - despite
their direct relevance. Instead, the neuroscientists remained
committed to the hardwiring paradigm, binary models of
sex/gender and pathologizing understandings of trans identity.
Was this exclusion specific to this paper or did it affect the
whole field? Did the exclusion result from ignorance or was
it intentional?
Normative theories of epistemic injustice provide a
framework to think about these questions. Its central idea
is that discrimination of people as epistemic agents leads not
only to the disadvantage of members of groups discriminated
against, but to an impoverishment of knowledge overall:
“knowledge that is passed on to a hearer is not received. This
is an epistemic disadvantage to the individual hearer, and a
moment of dysfunction in the overall epistemic practice or
system.” (Fricker, 2007, p. 43).
José Medina and Miranda Fricker, two of the main theorists
of epistemic injustice, distinguish between testimonial injustice
and hermeneutical injustice. The core of testimonial injustice
is a prejudicial dysfunction in the attribution of credibility by
a hearer. Credibility excess and credibility deficit are forms
of testimonial injustice, which are systematically linked to
each other. Both Medina and Fricker qualify as unjust those
forms of credibility excess or deficit that are systematic, that
is, “that track the subject through different dimension of
social activity - economic, educational, professional, sexual,
legal, political, religious, and so on” (Fricker, 2007, p. 27).
Other forms of testimonial injustice are pre-emptive testimonial
injustice, in which a group is excluded from participating in
epistemic exchange, and epistemic objectification, that is, the
denial of epistemic subjectivity to certain groups by confining
them to passivity and excluding them from epistemic co-
operative exchange.
The basis for hermeneutical injustice is the fact that
individuals’ knowledge of the social world and of themselves
is interpretative, meaning that we are all dependent on a
pool of hermeneutical resources to make sense of our social
experiences. Injustice occurs when collectively available resources
to understand oneself and one’s social experiences are unevenly
informed by the experiences of some social groups to the
exclusion of others. Hermeneutical injustice is “the injustice of
having some significant area of one’s social experience obscured
from collective understanding owing to a structural identity
prejudice in the collective hermeneutical resource” (Fricker,
2007, p. 155).
My aim is to apply the theoretical framework of epistemic
injustice theories to empirically analyze an actual epistemic
situation between neuroscientific studies of (trans)gender
Frontiers in Sociology | www.frontiersin.org 2March 2021 | Volume 6 | Article 608328
Llaveria Caselles Epistemic Injustice in Brain Studies
identity and alternative approaches. In order to do this, I combine
epistemic injustice theories with an ethnomethodological
approach to the study of scientific practices, which reveals
the centrality of testimonial and hermeneutical dimensions of
scientific facts. Latour has argued that it is not the inherent
properties of statements that make them true, but the
incorporation of these statements into new ones by other
actors. In this sense, facts are collective accomplishments
with an essential communicative dimension: “You may have
written a paper that settles a fierce controversy once and
for all, but if readers ignore it cannot be turned into a fact.”
(Latour, 1987, p. 40).
Hermeneutical practices in the production of scientific
knowledge occur at two levels. The first one is based on the
interpretation of observations. At this level, the systematic
privileging of certain interpretations can constitute a form of
hermeneutic marginalization. The second level is connected to
the understanding and meaning of science itself. Differences are
found for example between monist and pluralist understandings
of science (Kellert et al., 2006, p. xi).
Using theories of epistemic injustice involves a commitment
toward a more just production of knowledge. It is in this
sense a necessarily interventionist project. Based on a vision of
dissent as a democratic epistemic practice, Medina advocates
for epistemic friction, which he defines as “contending with,”
rather than “contending against” (Medina, 2013, p. 16). In this
account of epistemic cooperation, he defends the principles of
acknowledgment, engagement, and epistemic equilibrium. The
first of which means that “all forces that we encounter must be
acknowledged and, insofar as it becomes possible, they must be
in some way engaged,” the second one is the imperative to search
“for equilibrium in the interplay of cognitive forces, without some
forces overpowering others, without some cognitive influences
becoming unchecked and unbalanced” (Medina, 2013, p. 50).
He places a special hermeneutical responsibility on institutions
and people in positions of power, but stresses that “we all share
the collective responsibility to facilitate the hermeneutical agency
of all communicators, especially if they have been marginalized”
(Medina, 2013, p. 110).
This political and ethical commitment also is found within
feminist philosophy of science. Donna Haraway’s concept of
situated knowledges captures this sense of the individual and
collective responsibility of researchers within an understanding
of science as historically contingent, constituted through
language and meaning, as well as committed to “faithful accounts
of a “real” world” (Haraway, 1988, p. 579). Upholding the
value of embodied objectivity against traditional epistemology
and social constructivist relativism, Haraway argues for “partial,
locatable, critical knowledges sustaining the possibility of webs of
connection called solidarity in politics and shared conversations
in epistemology” (Haraway, 1988, p. 584). The possibility of
objectivity and rational knowledge lies then in the “process of
ongoing critical interpretation among “fields” of interpreters and
decoders,” in knowledges “ruled by partial sight and limited
voice (...) for the sake of the connections and unexpected
openings (...)” (Haraway, 1988, p. 587). I see this account
as in harmony with Medina’s normative account of epistemic
cooperation that provides the theoretical and normative basis for
my research.
Building on these frameworks I formulate my research
question as follows:
Which forms of epistemic injustice can be identified in the
conceptualization of gender identity in the brain studies of
(trans)gender identity?3
Within the context of this research question, I align with
an approach that can be defined as biosocial, developmental,
mosaicist, contextualist, and depathologizing. My understanding
of “conceptualization” includes both the formal definitions
presented in the published studies and the process by which these
definitions were established.
In order to empirically assess epistemic injustice, a transparent
operationalization is needed. The criteria formulated below are
tailored to the context of scientific research and target the
moments of decision-making among alternative options within
the research process, including the formulation of research
questions, design of experiments or the interpretation of findings.
The criteria are not meant to lead to conclusive “yes/no” answers
on the question of whether epistemic injustice is to be found in a
particular case. Instead, they are meant to provide an evaluative
framework to interpret the data gathered.
First, the question of epistemic injustice can only be
adequately raised if a number of preconditions are met in an
epistemic situation:
A1. Multiple epistemic agents (individual, collective,
institutional) participate actively in the production of
knowledge4.
A2. There is a shared question or inquiry involving all
epistemic agents.
A3. The knowledge produced by the epistemic agents follows
a shared set of values and rules, and is of relevance to
the inquiry.
A4. There must be a power differential in the epistemic
situation that corresponds to relations of oppression active
in society.
The epistemic situation of this study involves on the one
hand the scholars advancing biosocial, developmental, mosaicist,
contextualized and depathologizing approaches to brain research
and sex/gender and trans identities. On the other hand, it involves
3In order to establish a dialogue between different disciplines and approaches,
I chose a pragmatic approach to the use of terminology. The terms
“transgender”/“trans” and “cisgender”/“cis” are extracted from the field, following
the vocabulary of recent neuroscientific papers (see Burke et al., 2017; Nota
et al., 2017; Manzouri and Savic, 2018 for example) that seemed the most
compatible with terms as used in gender and trans studies. The same applies
to the use of “gender identity”, taken from the field. The downside is that
through this pragmatic approach, limitations, and problems bound to these terms
are reproduced.
4I am limiting the epistemic agents in my analysis to those who actively participate
in the production of knowledge within the delimited epistemic situation because of
my focus on the question of responsibility and accountability for unjust epistemic
practices. This excludes the cis and trans participants from my consideration.
Frontiers in Sociology | www.frontiersin.org 3March 2021 | Volume 6 | Article 608328
Llaveria Caselles Epistemic Injustice in Brain Studies
brain studies of gender identity (BSGI). The term “brain studies
of gender identity” is used in this paper in a narrow sense.
It refers to neuroimaging studies that state “gender identity”
as their main object of research, operate by comparing the
brain structure and function of trans and cis participants, and
aim toward a neurological theory of gender identity formation.
Consistent with my praxeological approach, the use of the term
is descriptive and captures how the studies present themselves.
It is important to note that this use of terminology reproduces
a problematic and undifferentiated notion of gender identity as
a one-dimensional self-contained category, a conceptual issue
that is investigated and discussed in sections Conceptualization
of Gender Identity in Published Brain Studies of (Trans)Gender
Identity, Epistemic Attitudes From Researchers of Brain Studies
of (Trans)Gender Identity, and On Epistemic Injustice in Brain
Studies of (Trans)Gender Identity of this paper. The BSGI do not
include neuroimaging studies with trans participants looking into
the effects of hormone replacement therapy on brain structure or
function (see for example Burke et al., 2018), nor studies with
trans participants with research objects that are not explicitly
gender identity, such as ostracism (for example Mueller et al.,
2018) or reaction to stimulation of body parts (see for example
Case et al., 2017).
These two sets of epistemic agents configure an epistemic
situation in which they are all directly involved in seeking to
understand gender identity and are accountable to scientific
standards for empirical research, even if they deploy different
methodologies. As a baseline, all of the epistemic agents hold
positions in universities or research institutions and have
published their work in peer review journals to which the other
researchers have access.
The power differential between these epistemic agents (A4)
is, however, more difficult to argue. This is because I have
narrowed down the epistemic injustice situation as occurring
within the realm of science, that is, between epistemic agents that
qualify as scientists, which is a position of social privilege. The
difference between the epistemic agents that I am considering is
not one of gender identity, sexual orientation, race, class or other
category of social inequality. There is however a key difference
in that some epistemic agents operate within dominant and
hegemonic discourses, while biosocial, developmental, mosaicist,
contextualist, and depathologizing views represent counter-
hegemonic positions. The counter-hegemonic stance is directed
against two central dispositives of western modernity: the
sex/gender binary norm, and the scientific authority over what
constitutes nature. Historically, these two strands have come
together in the normative legal and biomedical definitions of
manhood and womanhood as the only two possibilities of social
and political existence in western nation-states.
Thus, the four preconditions that enable one to analyze
whether an epistemic situation is shaped by epistemic
unjust behavior are met. The focus of my inquiry are
therefore the following four conditions, which establish
the framework to assess epistemic injustice and guide my
research design:
B1. The wrong of the dominant epistemic agent must amount
to blocking the epistemic labor of others, devaluating the
epistemic labor of others, and/or appropriating the epistemic
labor of others.
B2. There must be a form of exclusion or limitation in
the participation in the production of knowledge that keeps
epistemic agents isolated from one another and/or there must
be a breach in the relationship of trust between the epistemic
agents involved.
B3. The harming of the oppressed epistemic agent must
benefit the dominant epistemic agent in the perpetuation of
the privileges granted through the relations of dominance and
oppression which structure society.
B4. The harm produced by the dominant epistemic agent must
amount to a failing within the rules of the epistemic system, to
a failure of the epistemic system or to the inadequacy of the
system altogether.
In order to make the criteria less exigent, I narrow them to
alternatives that operate within the same epistemic system, in
this case, empirical scientific research in general and biology
and neuroscience in particular. This is to be seen as a strategic
restriction, since I would defend that epistemic agents have a
responsibility to pay attention and engage with knowledge from
epistemic systems other than their own.
MATERIALS AND METHODS
Content Analysis
The first part of the study is a qualitative content analysis
(Mayring, 2015; Krippendorff, 2018) of BSGI to analyze how
gender identity is defined in published studies. The qualitative
content analysis can establish whether the definitions of gender
identity meet quality criteria of conceptual work such as clarity,
specificity, coherence, or consistency. This analysis can also
show whether the conceptualization engages with biosocial,
developmental, mosaicist, contextualist, and depathologizing
approaches. Therefore, the qualitative content analysis is an
adequate method to evaluate the conditions B1 (blocking,
devaluing, or appropriating the epistemic labor of others), B2
(exclusion or limitation in the participation in the production
of knowledge), and B4 (failing within the values of the
epistemic system).
The content analysis was divided into two steps: first, a
detailed analysis of four early studies (2011–2014), and second,
a targeted analysis of six recent studies (2016–2018). The sample
for the first analysis was based on the relevance of the findings for
the BSGI field: Savic and Arver (2011),Rametti et al. (2011a,b),
and Kranz et al. (2014). The sample of the recent studies was
based on publication date, inclusion of different approaches,
relevance of the findings, and availability of researchers for the
interview: Guillamón et al. (2016), Burke et al. (2017),Feusner
et al. (2017),Manzouri et al. (2017),Nota et al. (2017), and
Manzouri and Savic (2018).
The procedure for the analysis was developed with a pre-
test of a previous study (Berglund et al., 2008). In the
analysis I considered the terms “gender identity,” “sex,” “gender,”
“transgender” (and related terms such as “gender dysphoria,”
“gender identity disorder,” “transsexualism”), “women/female,”
Frontiers in Sociology | www.frontiersin.org 4March 2021 | Volume 6 | Article 608328
Llaveria Caselles Epistemic Injustice in Brain Studies
“men/masculine” and terms related to “sexual orientation.” I
accounted for explicit definitions and the use of the terms5.
In the analysis of the early studies, I conducted a quantitative
assessment of the frequency of use of the terms6. For the
qualitative analysis of the most frequently used terms, I took into
account explicit definition and uses of the terms. I differentiated
the uses within theoretical expositions, operationalizations or
interpretations of findings. I also analyzed the use of different
terms in relation to each other. Then, I analyzed expressions
of sexual differentiation of the brain, that is, expressions that
communicate the measurements obtained in a study (own or
other) and interpret them in relation to O/A hypotheses. Finally,
I included in the analysis explicit definition of the considered
terms from cited theoretical papers. The findings of the analysis
of the early studies are presented in section Conceptualization
of Gender Identity in the Recent Brain Studies of (Trans)Gender
Identity (2011–2014).
The analysis of the recent studies was a comparative analysis,
focused on changes in relation to the earlier studies. In order
to do this, I accounted for theoretical shifts in the field.
The conceptualizations of gender identity were then analyzed
separately for the two hypotheses proposed in the recent studies.
I analyzed explicit definitions and uses of “gender identity”
and the aforementioned terms in the theoretical expositions,
operationalization, and interpretation of findings. The findings
of the analysis of the recent studies are presented in section
Conceptualization of Gender Identity in the Recent Brain Studies
of (Trans)Gender Identity (2016–2018), while a joint discussion
of the findings in the early and recent brain studies follows in
section Summary of findings of the conceptualization of gender
identity in published brain studies of (trans)gender identity.
Expert Interviews
The second part of the study is an assessment of the researchers’
epistemic attitudes toward the alternative approaches. I used
qualitative expert interviews for this purpose (Kaiser, 2014).
The interviews combine exploratory questions to generate
new insights in the conceptualization process, with structured
questions to evaluate the following necessary conditions for
epistemic injustice: B1 (blocking, devaluing or appropriating the
epistemic labor of others), B2 (exclusion or limitation in the
participation in the production of knowledge), B3 (perpetuation
of privilege granted through relations of dominance and
oppression), and B4 (failing within the values of the epistemic
system, failure or inadequacy of the epistemic system altogether).
The interview script was designed to introduce epistemic
friction by asking about conceptual problems of the BSGI, as
well as about biosocial, developmental, mosaicist, contextualist,
and depathologizing approaches. The challenge was to avoid an
oppositional framing and instead promote a dialogue between
dissenting stances.
5The Supplementary Materials include an extended report on the selection
procedure and a full list of the analyzed terms.
6I excluded Rametti et al. (2011b) from the quantitative assessment because of the
parallels in use of the terms to Rametti et al. (2011a).
I approached this by establishing a common ground between
myself as the interviewer, the BSGI researchers, and alternative
conceptualizations. This common ground was based on four
openings in the recent studies: (1) the dismissal of the inverted
brains hypothesis in favor of a reconceptualization of trans brains
as a composite of masculinized and feminized traits, potentially
opening the research toward a mosaicist model of brain sex
differentiation, (2) emphasis on development which enables
the discussion of brain plasticity and environmental factors,
potentially moving away from biological determinist models of
gender identity, (3) the introduction the diagnosis of “gender
dysphoria” in the DSM-5 which acknowledges non-binary gender
identities, potentially opening the field toward multidimensional
and socially contextualized understanding of gender identity
for trans people, and toward a denaturalization of diagnostic
categories, and (4) consideration of social experience as a factor
shaping brain networks, potentially opening research toward
multidimensional, intersectional and socially contextualized
understandings of gender identity for both trans and cis people.
I developed questions that create a space for discussion: “How
relevant do you consider theory x for the neuroscientific study
of gender identity?,” “What benefits and problems do you see
in approach x at a theoretical and methodological level?,” “Was
this conceptualization x topic of discussion?.” For questions with
an either-or logic, I attempted to establish in the formulation a
collaborative focus, for example: “Do you think that x should
inform neuroscientific research on gender identity?7.”
I sent interview requests to 11 researchers and received 4
positive responses, 4 declines, and 3 unanswered. I conducted
four interviews that lasted between 37 and 70 min and recorded
the audio. I adapted the interview script to each researcher
focusing on the area of expertise. I transcribed the interviews
following a simple transcription method (Dressing and Pehl,
2015). A first transcription was sent to the interviewees for
revision. In order to create a relationship of trust, but also
to reflect potential changes in the epistemic attitude of the
interviewees, I allowed them to introduce modifications to the
transcription. One researcher decided to retract the interview
after reading the transcript, which is why the analysis is limited
to three interviews. Researcher B introduced modifications in the
transcript, which became much shorter and closer to a written
text and left out many questions and answers. The interview
transcripts were then anonymized.
The interviews were analyzed following a simple qualitative
content analysis focusing on two categories. The first,
communicative context, reflects the interviewees’ construction
of the social field8in which they situate their own work and
that provides the background for their conceptual decision-
making. This category enables a description of the epistemic
attitude in relation to the constraints that dominate the social
7See full interview script in the Supplementary Material.
8The concept of social field follows Bourdieu’s definition of social field as “a field
of forces, whose necessity is imposed on agents who are engaged in it, and as a field
of struggles within which agents confront each other, with differentiated means
and ends according to their position in the structure of the field of forces, thus
contributing to conserving or transforming its structure” (Bourdieu, 1998, p. 32).
Frontiers in Sociology | www.frontiersin.org 5March 2021 | Volume 6 | Article 608328
Llaveria Caselles Epistemic Injustice in Brain Studies
field. The findings of this analysis are presented in section
Communicative Contexts. The second category is epistemic
behavior, specifically in relation to the conceptual problems
and alternative approaches. This category is a praxeological
one, framing the reaction in terms of “doing”: what does the
researcher do with the conflict? How does the researcher handle
it? This takes into account both the content level and the
performative level of communication, paying attention to the
arguments offered and how they function within a range from
refusal or blocking to engagement and agreement. The results of
this analysis are presented in section Epistemic Behavior.
CONCEPTUALIZATION OF GENDER
IDENTITY IN PUBLISHED BRAIN STUDIES
OF (TRANS)GENDER IDENTITY
Conceptualization of Gender Identity in the
Recent Brain Studies of (Trans)Gender
Identity (2011–2014)
Frequency of Use of Sex/Gender Related Terms
The use of sex/gender related terms differs in absolute numbers
between the three studies, but shows a consistent pattern
(see Table 1). The terms most used are “men/male” and
“women/female,” followed by terms related to “trans” and “sex.”
The numbers show a consistently low frequency of use of
“gender” related terms, despite it being the main object of the
studies’ research.
Explicit Definitions of Gender Identity
None of the four studies included an explicit definition of
“gender identity.” The most elaborate were formulations such as
“perceptions of the own sex” (Savic and Arver, 2011) or “the male
controls have a gender identity as men (. . . ) and control women
have a gender identity as women” (Rametti et al., 2011b). This is
remarkably poor considering the centrality of gender identity in
the research question.
The theoretical papers cited in the studies contained two
brief definitions, both within a parenthesis. In the first one,
gender identity is distinguished from “sex,” defined as a
form of belonging, and limited to a masculine or feminine
identity as mutually exclusive and homogeneous categories:
“Gender identity (gender identity refers to an identity experience
expressed in terms of masculine or feminine “belongingness,”
independent of the anatomical reality of the sex) (...)” (Swaab,
2004, p. 303). In the second one, this “feeling of belonging”
is related to gender, without explaining the term any further
and remaining within the male-female dichotomy: “. . . gender
identity (the conviction that one belongs to the male or female
gender)...” (Bao and Swaab, 2011, p. 215). Both definitions
are embedded in explanations of transsexuality, establishing a
normative dimension by which the main aspect of gender identity
is the distinction between ordered (cis) or disordered (trans).
This subordinates the concept of gender identity to the definition
of transsexuality and centers cis identities as an invisible norm.
Etiological Definition of Gender Identity
The theoretical framework of the four studies is the brain
organization/activation (O/A) hypothesis, particularly the
discussion thereof by Swaab (2004, 2007),Garcia-Falgueras and
Swaab (2008), and Bao and Swaab (2011). The O/A hypothesis
proposes that a permanent structuring (“hardwiring”) of the
brain into a male or a female variation occurs based on the
influence of gonadal testosterone on the developing brain of
the fetus and immediately after birth. These “hardwired” brain
patters are proposed to cause differences between men and
women in gender and gender identity, including behavior,
personality traits and feeling of belonging (see Bao and Swaab,
2011, p. 215).
Gender identity is introduced in the hypothesis to explain
transsexuality through the separate timing of genital and brain
differentiation during pregnancy. The separate timing opens up
the possibility of changes in the hormonal environment in which
brain and genital differentiation happen:
“These fetal and neonatal peaks of testosterone, together with
functional changes in steroid receptors, are thought to program
to a major degree the development of structures and circuits in
a boy’s brain for the rest of his life. As sexual differentiation of
the genitals takes places much earlier in development (i.e., in the
first 2 months of pregnancy) than sexual differentiation of the
brain (the second half of pregnancy), these two processes may
be influenced independently. In rare cases, this may result in
transsexuality, i.e., people with male sex organs who nevertheless
have a female identity, or vice versa. It also means that in
the event of an ambiguous sex organ at birth, the degree of
masculinization of the genitals may not always reflect the degree
of masculinization of the brain” (Bao and Swaab, 2011, p. 215).
The implication of this etiological hypothesis is that
chromosomal and genital sex need to be seen in all people
as independent from gender identity and, by extension, that
neither chromosomal xx/xy variation, nor the presence of a
penis or a vagina, can be used as reliable indicators of the
hormonal environment during the fetal brain development. This
implication is ignored by the authors in BSGI and the proponents
of the O/A hypothesis, but it has far reaching consequences
for the whole field of studies of sex/gender differences in the
brain. Studies that use chromosomal, genital or gonadal sex
as indicators of the hormonal environment during fetal brain
development or as an indicator for the gender or gender identity
of the participants can’t be seen as reliable. Based on the O/A
hypothesis itself, this combination of inferences is not valid,
meaning that gender and gender identity need to be assessed in
all people independently from 3G-sex and that 3G-sex can’t be
used as a reliable indicator of hormonal environment during
brain development. The undetected logical inconsistency in the
application of the hypothesis in BSGI shows the detrimental
impact of unreflected cultural and normative assumptions of
sex/gender on the research field.
Operational Definitions of Gender Identity
In all four studies, participants were selected based on sex and
gender identity. None of the studies mentions how the gender
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TABLE 1 | Absolute and relative frequency of use of sex/gender related terms in selected studies.
Savic and Arver (2011) Rametti et al. (2011a) Kranz et al. (2014) Total
“sex” 50 25,6% 44 19,4% 54 18,1% 148 20,55%
“gender” 2 1% 18 7,9% 27 9% 47 6,5%
“men/male,” “women/female” 59 30,3% 82 36,1% 110 36,9% 251 34,9%
“sexuality” 40 20,5% 12 5,3% 24 8,1% 76 10,55%
“trans” 44 22,6% 71 31,3% 83 27,9% 198 27,5%
195 100% 227 100% 298 100% 720 100%
identity of the cis participants was established. At the same
time, trans participants underwent an exhaustive control of their
gender identity based on diagnostic procedures and criteria of
the DSM-IV and ICD-10. The fact that only the gender identity
of trans participants was operationalized shows the extent to
which the conceptualization of gender identity is dependent of
the ordered/disordered dimension of a medical diagnosis and
how a cis bias stands in the way of a thorough interrogation of
the category of gender identity.
The use of a medical category for the assessment of gender
identity in combination with the etiological model proposed
by the O/A hypothesis by which gender identity is hardwired
through the effect of prenatal hormones on the brain leads
to a fundamental hermeneutical problem in the BSGI. The
biologization of transsexuality erases the historical and political
dimension not only of sex and gender, but also of medical
categories and techniques.
On the Use of “Brain Sex,” “Biological Sex”
In the studies, the term sex is used in expressions such as
“biological sex” and “brain sex.” In “biological sex” it refers
to a series of elements such as genital phenotype, reproductive
organs, gonads, production of androgens and estrogens, and
chromosomes. These factors are linked by a chain of events and
processes. Within the O/A hypothesis, the development of the
brain is determined by “sex” in the sense that it is assumed to
be shaped permanently by the gonadal hormones. It is in this
sense that “brain sex” can be understood as expressing the causal
subordination of brain structure and function, as well as their
outcomes (behavior, attitudes, cognition, emotion, identity, etc.),
to factors of biological sex (see Savic et al., 2010, p. 15).
The term “brain sex” is misleading in a crucial way.
Taking the O/A hypothesis seriously, that genitals and brain
differentiation occur at different times during pregnancy, “sex”
in “brain sex” stands for the hormonal environment during the
brain development phase of the fetus in which the “gender”
gets hardwired. However, as the hypothesis proposes in the
explanation of transsexuality, this hormonal environment can’t
be assumed from chromosomal, genital or gonadal sex, and the
outcome as male/female gender identity can’t be predicted by
either gonadal sex or chromosomal sex or genital sex. Thus,
the use of “brain sex” creates a false correspondence between
chromosomal sex, gonadal sex, genitals, brain structure, gender,
and gender identity in a male expression or a female expression.
Definition of Transgender Identities and Sexual
Orientation
The most elaborate definition in the studies refers to terms
related to transgender identities. The authors of all studies
include a diagnostic definition based on the criteria of DSM-IV
and ICD-10:
“(1) A desire to live and be accepted as a member of the
opposite sex, usually accompanied by a sense of discomfort
with the subject’s anatomical sex and a wish to have surgery
and hormonal treatment to make the body as congruent as
possible with the body of the preferred sex.
(2) The transsexual identity has existed for at least 2 years.
(3) The syndrome cannot be explained by any other
psychiatric disorder or by chromosomal abnormality. Thus,
any evidence of an abnormal male phenotype or genotype (i.e.,
hypospadias, cryptorchism, micropenis, and chromosome
complement other than 46XY) excluded enrollment to the
study” (Savic and Arver, 2011, p. 2,526).
Based on the O/A hypothesis, transgender identity is also
understood as “a mismatch between gender-specific brain
development and the development of body and genitals” (Kranz
et al., 2014). They combine these two definitions with the
typological differentiation of trans people in a “homosexual”
and “non-homosexual” category based on Blanchard’s discredited
hypothesis. The typological definition is used by the researchers
to control for sexual orientation as a factor.
“All FtM transsexuals selected had early-onset gender
non-conformity (before puberty), were erotically attracted to
females, and wanted sex reassignment (Gómez-Gil et al., 2009).
This group corresponds to the one typically referred to as
“homosexual type” (Blanchard et al., 1987; Smith et al., 2005; but
see Gooren, 2006). Sexual orientation in patients was established
by asking what partner (a man, a woman, both or neither) the
patient would prefer or feel attraction to if they were completely
free to choose and the body did not interfere” (Rametti et al.,
2011b, p. 950).
The reason for the assessment of sexual orientation is that
the O/A hypothesis also applies to the “hardwiring” of a sexual
orientation. Therefore, the variable sexual orientation is assessed
to either limit the selection of participants to “heterosexuality”
or to use it as covariate. Following Gooren (2006),Moser (2010)
and Veale et al. (2012) critique of the Blanchard typology, the
operationalization of sexual orientation for the cis and trans
participants is contradictory. For example, trans men attracted
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Llaveria Caselles Epistemic Injustice in Brain Studies
to women are defined as homosexual (Rametti et al., 2011a, p.
200). The Kranz et al. study is the only one that accounts for
different possibilities to operationalize sexual orientation based
on a scale of attraction toward males and females, on a spectrum
of homosexuality and heterosexuality based on genetic sex and
on the same spectrum based on gender identity (see Kranz et al.,
2014, p. 15469).
The studies’ use of multiple definitions of transgender
identities without acknowledging incompatibilities and the
contradictory assessment of sexual orientation contribute to the
lack of conceptual clarity and accountability.
Conceptualization of Gender Identity in the
Recent Brain Studies of (Trans)Gender
Identity (2016–2018)
In order to assess the recent BSGI it is necessary to account
for theoretical shifts in the field. The changes were necessary
because the findings didn’t show a “brain sex reversal” in trans
participants, but a mix of traits: “the MtF brain is not completely
feminized but presents a mixture of masculine, feminine, and
demasculinized traits” (Guillamón et al., 2016, p. 1627). The
first hypothesis used to explain these findings is the cortical
development hypothesis (CD), which adapts the O/A theory
to match the findings. The second hypothesis is the self-
referential thinking and body perception hypothesis (SR/BP),
which operates within neurological theories of the self. Another
development that affected recent studies was the release of the
DSM-5, which introduced relevant changes in nomenclature
from “gender identity disorder” to “gender dysphoria,” and
demonstrated a deeper understanding of transgender identities.
Cortical Development Hypothesis
This hypothesis is presented in a review paper and has not
been empirically tested. It proposes “a slowing (or a stop)
in the cortical thinning process in females, MtFs, and FtMs
compared to the thinning process in males,” which would create
different cortical phenotypes: “this hypothetical process, based on
differential developmental processes in specific cortical regions,
would influence the development of gender identity for all: male,
female, MtF, and FtM” (Guillamón et al., 2016, p. 1637).
In relation to the conceptualization of gender identity, the CD
hypothesis does not provide any further elaboration on the O/A
model. The shift is that gender identity is defined not through a
male and female pattern that is reversed in the trans brain, but
through a “thinner than male” cortical thickness pattern. While
the first pattern was proposed based on a binary oppositional
concept of sex and gender, this new pattern has no logical
correspondence to the conceptual definition of sex/gender, which
is maintained as binary and oppositional.
The CD hypothesis does not integrate the changes in
conceptualization of the DSM-5, despite citing it as a reference.
Instead, the CD hypothesis makes extensive use of Blanchard’s
typology of transsexuality and “feminine essence theory”
(Blanchard, 2005, 2008), disregarding it’s sexist and homophobic
logic and its incompatibility with the understanding of gender
incongruence of the DSM-5.
Self-Referential Thinking and Body Perception
Hypothesis
This alternative hypothesis seeks to describe the networks
involved in accomplishing tasks such as recognizing one’s own
body as one’s own. It includes a definition of gender identity
that considers a series of factors: “gender identity denotes a
complex interrelationship among an individual’s genital sex,
one’s internal sense of self, and one’s outward presentations and
behaviors (gender expression)” (Manzouri and Savic, 2018, p. 1).
However, there is no acknowledgment that the internal sense of
self and one’s outward presentations and behaviors are related to
sex/gender, due to the fact that neurological theories of the self
don’t have a concept of gender (see Northoff et al., 2006, p. 454).
Gender dysphoria is thus redefined as “body dysphoria and body-
related avoidance” (Feusner et al., 2017, p. 965), erasing gender as
a dimension.
The conceptualization of gender dysphoria away from
sex/gender models introduces a shift in the question of causation.
The authors move away from a “neurobiological determinant”
to a “neurobiological substrate,” taking into account plasticity
and development in what can be understood as a shift toward
a biosocial reconceptualization (see Manzouri et al., 2017,
p. 1008). Some studies introduce a developmental understanding
of gender dysphoria, focusing on aging and brain maturation and
activational effects of hormones in puberty, and disregarding the
effects of differing social experiences (see Nota et al., 2017).
In the SR/BP hypothesis sexual orientation figures as a
separate phenomenon, leading to the interpretation that “the
neuroanatomical signature of transgenderism is related to brain
areas processing the perception of self and body ownership,
whereas homosexuality seems to be associated with less cerebral
sexual differentiation” (Burke et al., 2017, p. 1). The conceptual
entanglement of gender identity and sexual orientation is
not considered.
Summary of Findings of the
Conceptualization of Gender Identity in
Published Brain Studies of (Trans)Gender
Identity
Overall, the definitions and use of the terms “gender identity,”
“sex,” and “gender” fail to meet sufficient levels of accuracy and
differentiation. In addition to the studies’ general lack of clarity, I
see three severe conceptual problems.
The first conceptual problem lies in their disregard of the
theoretical and methodological implications of the postulated
temporal separation of 3G-sex and gender identity. This problem
can be understood as a form of internal conceptual inconsistency.
In relation to the conditions defined in the operationalization
of epistemic injustice, this conceptual inconsistency represents a
problem within the rules of the experimental method.
The second problem is the hermeneutical misconception
by which cultural norms, practices and techniques of gender
are naturalized and turned into biological entities. This is
evident in the usage of transsexuality as the only explicit
frame of reference for gender identity, as well as in the
failure to operationalize gender identity for cis participants. The
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hermeneutical misconception points to a possible inadequacy
of the theoretical and experimental approach of the BSGI to
acknowledge the socio-cultural dimension of its research object
and stands in the way of a complex understanding of gender
identity for all people.
The third problem is the upholding of questionable
paradigms, such as biological reductionism and determinism,
as well as the binary model of thinking about sex/gender and
brain. These frameworks contradict knowledge of the biosocial
and dynamic quality of brain development and the evidence of
sex/gender diversity presented in the introduction. While there
is an emphasis on the developmental logic in both SR/BP and the
CD hypotheses, and the SR/BP is open to the acknowledgment
of brain plasticity, no social or cultural variables affecting gender
identity or brain development were considered relevant. While
it is important to acknowledge the opening and to take its
potential for future research seriously, both hypotheses remain
attached to reductionist thinking. This third conceptual problem
represents a failure to acknowledge relevant bodies of work,
and thus a failure of the epistemic system to detect and prevent
harmful ignorance.
EPISTEMIC ATTITUDES FROM
RESEARCHERS OF BRAIN STUDIES OF
(TRANS)GENDER IDENTITY
Communicative Contexts
The interviewed researchers of the BSGI belong to different
research teams and have different tasks, experience levels and
academic status. This leads to contrasting perceptions of the work
in the research teams, the broader scientific community and the
socio-political context of the studies.
Researcher A
Researcher A works as a doctor in a gender clinic and is thus
accountable to diagnostic manuals such as the ICD and DSM,
national laws on name and sex change registration and healthcare
system regulatory bodies. Researcher A also works closely with
trans patients and trans organizations and is aware of the conflict
between the regulatory framework of the gender clinic and the
healthcare needs of trans people who go there. Researcher A is
recruited to work on the BSGI and entered the research team in a
subordinated relationship with the principal investigator, who is
the funding receiver and ultimate decision-maker. The question
of access to funding highlights the entanglements between career
logic and the logic of knowledge production. However, researcher
A points to the crucial difference of having a regular salary as
a doctor and the situation of researchers, who have to “spend
half of their work time to apply for money (. . . ) and in that, they
need to sell.”
Researcher A brings into the team an awareness of the political
dimension of scientific research on trans topics: “(...) you have to
fight if you do studies with people who are not in trans medicine,
they want to use what they think is simple language. So, why
complicate it, it’s a female-to-male (...) and there’s whole other
studies using this, we cannot not use it.” For researcher A the
political dimension of medical and scientific work with trans
people makes it necessary for researchers to intervene in public
debates to prevent harmful use of findings. This involves a self-
positioning in relation to the distributions of privilege and power
involved in research: “I am privileged, I have a reputation, I have
a salary (. . . ) and I can feel stressed by being in these sometimes
hostile surroundings (. . . ). But t he trans patient (. . . ) is of course
even more in this needle of a hurricane.” Researcher A sees a need
to involve trans people when planning research to think about
“what questions are more urgent to answer, what is interesting,
what is important?.” This stance of Researcher A includes an
awareness that trans people “have different views of things” and
that some trans organizations think that there should be “no
medical people at all.”
Researcher B
Researcher B has been studying sex differences in the brains of
mammals for over four decades. Their involvement in BSGI with
trans patients was motivated by technological developments in
neuroimaging techniques. Researcher B sees the collaboration
with other research groups and institutions as a “functional team
that is constituted to answer questions about gender identity and
involves several universities and hospitals.” The gender unit is for
researcher B purely instrumental: “the gender unit of the hospital
is the one that has nourished all the studies that we have carried
out” (my emphasis).
As a principal investigator, Researcher B seeks to enter into
dialogue with the wider scientific community working on the
same or related questions. Central to being able to participate
in this dialogue is the use of a shared methodological approach
that facilitates the integration of results “I decided, according to
previous researchers, to approach the issue of gender identity in
a very simple way: contrasting the brains of transgender men and
women with non-transgender men and women.”
In researcher B’s understanding, science and politics should
be kept separate, since “research needs serenity and not looking
for results that confirm particular ideas about what human
nature looks like.” Researcher B rejects the use of terms such
as “cisgender” because it was “invented by Volkmar Sigusch
more than 20 years ago” and because it is not known by
“people in the street.” This raises the question of what makes
the category of “cisgender” more “invented” or politically
motivated than categories such as “transsexualism,” “gynephilia,”
or “gender dysphoria.” This shows that the boundary between
natural/scientific categories and socio-political categories for
researcher B is not dependent on the origin of the categories but
of how established they are in scientific discourse. At the same
time, Researcher B holds the view that “it is important (...) to
use a vocabulary that is respectful and recognizes the variety of
our species.”
Researcher C
Researcher C got involved in the BSGI in order to complete
a PhD and was new to the topic at the time. Researcher C
worked on BSGI in two different research groups. For researcher
C, their participation in the research is structured around
their relationship to a supervisor, who owns the research data.
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Researcher C also highlights the importance of funding policies
and the difficulties to get money as “the transgender topic is
not super sexy to funders,” mainly because “it’s still only a small
minority that are affected by it.” This economic situation keeps
the field of BSGI small and concentrated into a few established
teams. The only way for younger or less established researchers
who are interested in pursuing innovative hypotheses is to work
unpaid “in the evening hours and weekends.”
In the entanglement between the career logic and the logic of
knowledge production there is a tension between collaboration
and exchange on the one hand and protectionism on the other
hand. Researcher C recounts instances in which collaboration
requests from researchers with alternative approaches were
denied because the heads of research were “very suspicious on
opening up, allowing others to test their hypotheses on their
data.” Researcher C participates and advocates for collaborative
projects with shared data pools as a way to avoid the
concentration of power in the knowledge production in “certain
personalities” who decide “why certain hypotheses were tested
and others were not.”
Epistemic Behavior
Biological Determinism and Biosocial Approaches
In the first conceptual question I asked the interviewees
thought how relevant they considered biosocial frameworks
for the neuroscientific understanding of gender identity and
gender incongruence.
Researcher A’s understanding of gender identity was based on
Fausto-Sterling’s theory of gender identity development, rejecting
mechanistic and reductionist models: “the concept of self could
not be (. . . ) in one nucleus deciding if we are male or female as a
matter if they are big or small. It must be a network giving us this.
And I also think that the way we see our body is also in a network
- that we, no matter whether we are gender incongruent or not,
but how we see our body is formed by connection between your
body and your brain and how you interpret that.”
Researcher B preferred in this question to their own theory as
“a first explanation of all possibilities” and defined gender identity
as “the feeling of congruence or incongruence in relation to the
sex assigned at birth” and as a “function of the brain.” Researcher
B’s response delimits gender identity to “the interaction between
very complex functional brain networks” and remains within
a biologically deterministic framework. The implication is that
researcher B does not consider biosocial frameworks as very
relevant to the field, but rather than acknowledging or actively
rejecting this alternative framework, the researcher blocks the
dialogical space with their own theory.
Researcher C takes a synthesizing approach in which the
SR/BP hypothesis is combined with the O/A hypothesis. This
model considers “sex hormones and especially puberty” as
“extremely important” for the development of gender identity
and the concept of the self, but includes a dimension described
as “identity development in general, so “how ok you are yourself
with your body? how positive or negative you think about
yourself.” Not just in terms of body image, but more generally.”
This latter aspect could be interpreted as a possible opening to
biosocial thinking, although it is presented in an additive rather
than interactionist or dynamic manner.
Brain Sex Dimorphism and Brain Mosaicism
Here, I interrogated the stance of the interviewees regarding
brain mosaicism as a conceptualization of brain differences
between men and women, as well as the critiques of the
dimorphic model.
Researcher B stated to “know the work that you mean”
and moved on to reject it based on its lack of correspondence
with their own data: “I don’t agree with that kind of approach
because it’s not what I’ve seen.” However, in the next sentence,
researcher B expresses a different stance without acknowledging
the contradiction, reframing the brain mosaicist model as a
political attitude: “I understand the feminist attitude and agree
that dimorphic differences (two different forms) are observed
only in the reproductive system and that the rest of the differences
can be called sex effects.” Despite the affirmation of knowing
this line of work, Researcher B misrepresents the brain mosaicist
approach, which does not hold that the measured traits in the
brain are “sex effects,” but dynamic interactions between multiple
social and biological factors.
Researcher B goes on to emphasize the importance of
the sex differences in relation to “morphology, physiology,
behavior,” as well as “genetic expression,” “prevalence of
psychiatric and neurodegenerative diseases,” “pharmacokinetics
and pharmacodynamics,” and “neuroimmunology,” finishing
with the rhetorical question “How do we explain all this
from environmental factors and from a theory of patriarchy?
Impossible.” Again, the researcher misrepresents the mosaicist
model as denying or downplaying existing differences
between people of different sexes/genders and frames it as
a political theory.
Researcher C does not directly present their own stance on the
question but instead reports a situation in which a proponent of
the mosaicist model reached out to a supervisor of the researcher
whose research is situated within a dimorphic model, in order
to collaborate and test the mosaicist hypothesis with the data
of the supervisor. Researcher C argues that “it would have been
of value to collaborate on that part, I think it is very relevant,”
acknowledging the value of the brain mosaicist approach.
Intersectionality and Categorization
I asked the interviewees to consider whether intersectional
approaches should inform neuroscientific research and what
difficulties this would entail. Researcher A engaged openly with
the question, thinking about the relevance of the category “race.”
Researcher A makes the appropriateness of an intersectional
approach dependent on the research question and argues that it
might be important to include the category “race” in the study
of “gender identity” if a researcher wants to account for the
fact “that stress or being in a minority position affects your
brain.” When speculating about the possible ways in which race,
gender identity and context of upbringing might interact with
each other and affect brain development, Researcher A raises the
problem of the feasibility of such a study: “there are too many
millions of confounding factors which you cannot really control
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for.” In the response, Researcher A shows an understanding of
intersectionality, engages with its implications and points to the
limitations of neuroimaging studies for a complex understanding
of gender identity development.
Researcher C, on the other hand, is unfamiliar with the
concept but engages with it after asking me to explain
it with an example. Researcher C proposes the use of
covariants such as race or sexual orientation as a way to
introduce an intersectional perspective. This misses the point
of intersectionality as covariants follow an additional logic of
the different factors and work toward the isolation of one
“pure” factor, while the idea of intersectionality is precisely
the entanglement of the different dimensions. Thinking about
the interactions between the categories of gender identity and
sexual orientation, Researcher C recalled unexpected findings
where “cis lesbian groups” have values in brain measurements
that “are even more male-typical than the trans males” and
wonders “what’s going on there? Did they use anabolics, for
example?.” This train of thought reflects the difficulties in
moving away from a paradigm of clear categories, as well as
the tendency to focus on biological and quantifiable factors.
However, beyond disciplinary and methodological barriers, the
inaccurate understanding of intersectionality might also reflect
my inability to make these points clear in the context of
the interview.
Operationalization of Gender Identity in Cisgender
Participants
I asked the interviewees to explain how the gender identity
of cis participants was assessed in the studies that they were
involved in.
Researcher A reported first that they were assumed but then
became unsure and pointed to the principal investigator as the
person who could answer my question.
Researcher B refused to answer and left the question out of the
edited transcript altogether.
Researcher C recalls using a questionnaire with subscales for
both cis and trans participants but adds “we never mentioned
that, that’s true.” The researcher explains how for cis participants
“who have never had any identity issues, it’s the most simple
question to ask: are you a boy or a girl? They say ’yeah, of course,
I am that’.” Since I was interested in the theoretical or conceptual
challenge of understanding gender identity for cis and trans
people, I pointed to the fact that “it can still mean different things
when two cis people say “I am a boy” or “I am a woman.” What
that means can still vary because they have different ideas of what
that means.” Researcher C agreed with the importance “from a
methodological point of view” to “characterize your sample in
a more detailed way,” but immediately linked this to controlling
“that none of your cisgender people struggles with identity
issues.” The response shows again that the conceptualization of
gender identity in the BSGI is constructed around the distinction
of trans/incongruent and cis/congruent, erasing the complexity
of the category. The rationale offered is a pragmatic one: “the
simple distinction is to include someone with a diagnosis and
those who not.”
Gender Diversity and Non-binary Identities
The interviewees were asked about the implications of the
acknowledgment of non-binary gender identities in the DSM-5
for the field. The question aimed to challenge the assumption
of bipolar and dichotomous gender identities that dominated
the BSGI.
Researcher A explains the novelty of non-binary identities as
a result that “few people told us” in the beginning, “even if they
of course existed.” Researcher A explains the exclusion of non-
binary participants because in “this type of research you need
to have, in quotation marks, “clean” group as possible.” The
acknowledgment of non-binary identities leads researcher A to a
profound interrogation of the meaning of gender identity in both
trans and cis populations “(...) if you ask 10 cisgender women how
can you describe your female gender identity? you get different
explanations. That’s the main problem with gender identity, that
it is so subjective for each individual.”
For researcher B, non-binary identities are contained within
gender incongruence as a “minority that is not binary, present
incongruence with the assigned sex or feel that they belong to
another gender, or experience changes over time with respect
to gender identity, or feel that they do not belong to any
gender.” This framing of non-binary identities leave the binary
model of two genders and distinction congruent/incongruent as
structuring notions largely unchallenged.
Researcher C welcomes changes in terminology as less
stigmatizing for trans people but expresses difficulties
grasping non-binary identities. Researcher C states to not
really “understand what it is to be gender non-binary,” unlike
binary trans people, who “request testosterone treatment then
and surgical changes (. . . ) in order to get my body the way I feel
I am.” The medicalized trajectory of a binary sex change is a real
phenomenon to Researcher C, but not non-binary identities.
Researcher C wonders “how real that phenomenon is? Is that
really (. . . ) from people who experience actually this feeling and
who only now dare to share that, or is it more some kind of
trend that allows you to get the autonomy of defining yourself
as whatever you like because it is possible?.” The influence of
cultural context on the articulation and expression of gender
identities (“trend”) is used to challenge and potentially dismiss
non-binary identities as a form of fiction, while unexplored
and unaccounted in relation to binary masculine or feminine
identities and their relative social privileges. This view shows a
bias toward a binary model, but also represents an awareness of
the deep implications of non-binary identities for the BSGI and
the challenges it poses to current models.
Understanding of Transgender Identities
My question about the changing criteria that define gender
incongruence in the DSM-5 was a way to engage the interviewees
in a conversation about transgender identity and gender identity
overall as shaped by both biological factors and socio-cultural
factors, moving away from the biologically deterministic models
of the BSGI.
Researcher A demonstrated a complex understanding of
transgender identity. Researcher A takes into account self-
determination as a first component: “we ask the patient “what
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Llaveria Caselles Epistemic Injustice in Brain Studies
do you call your gender identity?”.” The second component is
forms of distress stemming from the self, and the third is forms
of distress stemming from the social environment: “in what way
does that gender identity mismatch or distress you when you look
at yourself or think of your own body? (. . . ) how much does the
distress that surrounding sees you, misgenders you, or belonging
to that gender role?.” Another aspect is a critique of othering and
of the distinction between cis and trans: “we should stop seeing
trans people as exotic or special, where there are more things in
common.” Researcher A situates gender identity and perceptions
of the body in relation to normative ideas of masculinity and
femininity: “the way you think about your body is reflected from
what society norms. Like, old female bodies are not nice, but
25-year-old females in a cis heteronormative world are, so. It’s
probably impossible to think, to separate them and to even know.
Am I unhappy of my breast size due to that I’m really unhappy
about them or that there are society norms for breast size?.”
Researcher C, has an understanding of transgender identities
tied to diagnostic categories and biological factors. I urged
the researcher to take into account the historical and cultural
dimension and think about “how, before there was something
called trans, did people who now would be understood as such,
live, and what ways of understanding themselves did they have?.”
In their reaction, the researcher first focuses on the role of
technology and techniques as means to express gender identity,
such as “medical possibilities” and “the internet,” where “you can
photoshop yourself until it fits the identity you have actually.”
This follows a logic of “true” and “fake” identities and the sense of
a prior gender identity as stemming from the self. But researcher
C then elaborated on the development of cis or transgender
identities in a triad of “sexual maturation” and “interest in the
other, usually in the opposite sex,” “reorientation with social
changes from family to peers” and “thinking about yourself, who
am I, not only in terms of boy or girl, but also in terms of who
am I in this world.” This understanding of transgender identities,
while still focused on the cis and trans distinction is much more
complex than the definitions found in the BSGI and shows many
possibilities for introducing contextual factors as constitutive of
gender identity development.
ON EPISTEMIC INJUSTICE IN BRAIN
STUDIES OF (TRANS)GENDER IDENTITY
In this section, I finally address the central question of my
paper “Which forms of epistemic injustice can be identified in
the conceptualization of gender identity in the brain studies
of (trans)gender identity?.” Before presenting my conclusions,
certain remarks on the validity of this research are due.
My analysis is based on my open alignment with biosocial,
developmental, mosaicist, contextualist and depathologizing
approaches, I am not a neutral observer but a situated agent.
Therefore, the whole project is founded on acceptance of feminist
and social epistemologies of science. Regarding my analysis of
the conceptualization of gender identity in BSGI, the results are
limited to the sample and can’t be automatically extrapolated
to represent similar BSGI. Regarding the expert interviews, it
needs to be taken into account that these types of interviews are
not meant to provide results to be generalized. My assessment
of the interviewees’ epistemic attitudes only holds true, in a
strict sense, in the context of the dialogue which unfolded in
the interview and cannot be assumed to characterize past or
future positions of the interviewees. Regarding the assessment
of epistemic attitudes, the categories of analysis offer a margin
for interpretation. Perceptions of epistemic behaviors might vary
between different analysts, as well as judgments of relevance of
different dimensions. Despite these restrictions, the findings of
my analysis are consistent and relevant enough to open up a
critical discussion of the conceptualization practices identified in
the studies.
Testimonial Injustice in Published Brain
Studies of (Trans)Gender Identity
In the early published studies biosocial, developmental,
mosaicist, contextualist and depathologizing approaches were
completely ignored. Taking into account the direct relevance
of these approaches as well as the responsibility of researchers
to engage with the current state of knowledge on the topic of
research, I argue that the early published papers represent a
form of active silencing or blocking of these lines of work. The
exclusion of this knowledge is connected to the conceptual
problems identified in the studies, namely internal conceptual
inconsistency, hermeneutical misconception and the upholding
of questionable paradigms. The epistemic injustice involved
in the exclusion of counter-hegemonic positions represents at
the same time a failure of the epistemic system of empirical
scientific work.
For the recent studies, I want to acknowledge that while
biosocial researchers were not explicitly acknowledged, the CD
and SR/BP hypotheses mention environmental and experiential
factors. However, this is not reflected in changes in research
design nor in an adequate theoretical discussion, which is why
I argue that the testimonial exclusion of scientists working on
biosocial approaches of sex/gender is perpetuated in the more
recent studies, but acknowledge that the theoretical opening
holds the possibility of a future correction. Also, while the criteria
for gender dysphoria in the DSM-5 are incorporated, there is
no engagement with the conceptual implications of the changes.
Instead, the CD hypothesis relies on Blanchard’s typology of
trans, and the SR/BP hypothesis erases gender as a dimension.
The changes introduced in the recent studies show that
the epistemic system of the BSGI has a selective sensitivity. It
responds to dissonance between predicted findings and observed
findings, giving impetus to the search for new theoretical
references and modification of the O/A framework. Despite
these developments, the problems of conceptual inconsistency,
hermeneutical fallacy and questionable paradigms persist.
But can the epistemic agents involved in the BSGI be
said to benefit from the exclusion of biosocial, developmental,
mosaicist, contextualist and depathologizing approaches? To
answer this question, it is helpful to consider Latour’s account
of the establishment of scientific facts. He shows the facts
are established as such through the uptake and use by
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Llaveria Caselles Epistemic Injustice in Brain Studies
other researchers to ground further claims. In this sense, the
testimonial silencing of alternative approaches has two effects.
First, it prevents a challenging of the claims upon which the
BSGI are built, strengthening the research’s value in terms
of credibility. This results in relative career advancement and
greater access to grants, for example. Second, through silencing,
the BSGI actively work toward an exclusion of the positions of
the alternative approaches as scientifically relevant. These effects
combined make it possible that the epistemic agents involved
in the BSGI suffer no loss of epistemic status or credibility
despite the deficiencies of the knowledge produced. Further, the
epistemic agents of the BSGI can generate more studies and
results through not engaging with complex conceptual questions,
which would be a time-intense form of work with less revenue
than the production of empirical data. From this examination,
I conclude that the testimonial silencing and lack of sensitivity
toward biosocial, developmental, mosaicist, contextualist, and
depathologizing approaches in the published studies of the BSGI
represent a case of epistemic injustice that needs to be addressed.
Testimonial Injustice in the Research
Process of Brain Studies of (Trans)Gender
Identity
The first insight from the interviews on the question of
testimonial injustice against biosocial, developmental, mosaicist,
contextualist, and depathologizing approaches in the BSGI is the
visibility of different positions of the researchers involved in the
BSGI. The epistemic attitudes toward the alternative approaches
ranged from acceptance and familiarity, favorable assessments
and openness, to resistance and blocking. Further, the interviews
also showed the role of the hierarchical organization of research
teams in the suppression of dissent and alternative approaches.
This is enabled by concentration of the decision-making power
in the role of the principal investigator, who is also the receiver
of funds and the owner of research data. The fact that epistemic
agents directly involved in the BSGI, such as researcher A,
are familiar and favorable to counter-hegemonic approaches, or
open to engage with them, such as researcher C, suggests that
one mechanism of the epistemic injustice is through epistemic
devaluation of dissenting voices within research teams, especially
the ones of subordinated researchers.
The second insight from the interviews was the identification
of specific instances of harmful testimonial practices against
proponents of counter-hegemonic approaches, such as the refusal
to collaborate reported by researcher C or their active devaluation
as unscientific by researcher B. Both instances are enactments
of willful ignorance, of not wanting to know. In the first case,
the knowledge that could be gained through the collaboration is
blocked. In the second case, there is a need to suppress certain
knowledge in order to maintain an epistemic situation, despite
the dissonance embedded in this suppression.
A third insight was that besides targeted forms of exclusion,
there are more diffuse forms of testimonial exclusion at work
in the BSGI. One instance is the ignorance of social theories
of sex and gender exemplified by researcher B and C, showing
the insensitivity of the epistemic system to the exclusion of
whole disciplines. A second instance is the devaluation of the
claims of epistemic agents that were perceived as motivated
by political interests, such as feminist scientists, “militant”
or “activist” researchers. Noting that only counter-hegemonic
positions challenging the status quo of society are perceived as
political, while positions resisting change are perceived as neutral
and capable of objectivity, this exclusion indicates a different kind
of failure of the epistemic system of the BSGI. It is an epistemic
system that is not able to reflect and integrate into its knowledge
production process the positionality of its researchers in relation
to their topic of research. It fails to account for the ways in which
the situatedness of the researchers shapes perceptions, categories,
hypothesis or interpretations. This critique has been also raised
from within the field of neuroscience of gender identity (see
Walsh, 2015).
I argue that the active and targeted exclusions of counter-
hegemonic approaches and their epistemic agents is enabled
and promoted by systemic factors related to the organization of
scientific work such as the projectification of science, which tends
“to privilege already codified over novel, uncertain knowledge;
theory and application of methodology over building upon it;
hypothesis testing over creation or, in short, “normal science”
over revolutionary, risky or unorthodox science” (Torka, 2018,
p. 61). On this basis, strategic epistemic practices can be
suggested toward developing a higher sensitivity toward the
diffuse and targeted exclusion of alternative and counter-
hegemonic approaches: individual openness, transparency of
internal disagreements and multiplicity of interpretations within
research teams, the promotion of exchange across disciplines,
building inter- and transdisciplinary networks and collaborations
centered on a common question, open data initiatives, and
the reassessment of funding and review criteria in order to
promote theoretical innovation and sensitivity to the exclusion
of marginalized or counter-hegemonic approaches.
Underlying Hermeneutical Deficiencies in
the Brain Studies of (Trans)Gender Identity
One hermeneutical deficiency of the BSGI stems from the
suppression of critical epistemologies in biology and natural
sciences. These critical epistemologies have been informed by
an acknowledgment of the social embeddedness of research
and knowledge, as has been shown by works from history and
sociology of science. It is only through the suppression of these
works that the internal/external division between science and
society can be upheld. Critical epistemologies also challenge the
notion of “nature” as that which is really true, and as opposed
to phenomena that are seen as socially constituted. In order to
move toward a more epistemically just situation it is important to
establish an understanding of science that is able to acknowledge
the situatedness of research and the hybrid social and biological
constitution of phenomena.
A second hermeneutical deficiency results from the historic
epistemic oppression of trans people as epistemic agents. The
current regime of legal and diagnostic procedures is built on
a denial of credibility of trans people regarding their own
gender identities. Despite the move toward depathologization
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Llaveria Caselles Epistemic Injustice in Brain Studies
of medical and clinical vocabulary, the epistemic oppression of
trans people persists in the dependence on medical experts. The
BSGI are not only embedded in this epistemic situation, they
also enact this same devaluation of trans people’s credibility.
This is exemplified in the different assessment procedures to
determine the gender identity of trans and cis participants, as
well as the difficulties to acknowledge non-binary identities as
a real phenomenon. The historical suppression of trans and
gender diverse people’s statements regarding their gender identity
has created a hermeneutical system that lacks the resources to
make sense of the existence of trans and gender diverse people,
and that is inadequate to understand gender identity in all
its expressions.
I argue that the instances of testimonial injustice against
the epistemic agents of alternative approaches in the BSGI
are secondary to the historic epistemic oppression of trans
and gender variant people, and to the suppression of critical
epistemologies. These suppressions lead to hermeneutical
deficiencies that cause the BSGI’s epistemic system in its current
practices and structures to generate deficient knowledge about
gender identities. In order to move toward an epistemically
just situation, changes in science education are necessary, such
as the introduction of pluralist and critical epistemologies.
Further, the administratively inscribed epistemic devaluation
of trans people in procedures for legal name and sex change
and access to trans healthcare needs to be dismantled. Only
then, by ensuring the autonomy of trans people from medical
and scientific authorities in their access to fundamental rights
and involving them in the research process, can a situation
be generated in which trans people regain epistemic agency
and trust.
DATA AVAILABILITY STATEMENT
The raw data supporting the conclusions of this article will be
made available by the author, without undue reservation.
ETHICS STATEMENT
Ethical review and approval was not required for the study on
human participants in accordance with the local legislation and
institutional requirements. The patients/participants provided
their written informed consent to participate in this study.
Written informed consent was obtained from the individual(s)
for the publication of any potentially identifiable images or data
included in this article.
AUTHOR CONTRIBUTIONS
The author confirms being the sole contributor of this work and
has approved it for publication.
ACKNOWLEDGMENTS
I want to express my gratitude for the encouragement,
guidance, and constructive criticism to Dr. Sigrid Schmitz and
Prof. Dr. Kerstin Palm.
SUPPLEMENTARY MATERIAL
The Supplementary Material for this article can be found
online at: https://www.frontiersin.org/articles/10.3389/fsoc.2021.
608328/full#supplementary-material
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Conflict of Interest: The author declares that the research was conducted in the
absence of any commercial or financial relationships that could be construed as a
potential conflict of interest.
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Frontiers in Sociology | www.frontiersin.org 15 March 2021 | Volume 6 | Article 608328