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Evidence Matters: Science, Proof, and Truth in the Law

New York, NY: Cambridge University Press (2014)

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  1. The Augustine-Braude Bigelow Survival Debate: A Postmortem and Prospects for Future Directions.Michael Sudduth - 2024 - Journal of Scientific Exploration 38 (3):468-531.
    In 2021, the Bigelow Institute for Consciousness Studies (hereafter, BICS) sponsored an essay competition (hereafter, the Contest) designed to solicit the best evidence for the hypothesis that human consciousness survives bodily death, and more specifically, evidence that would prove this hypothesis beyond a reasonable doubt. The summer 2022 issue of the Journal of Scientific Exploration featured a special subsection on the BICS contest and its winning essays. Robert Bigelow and Colm Kelleher outlined the motivation, design, and judging criteria for the (...)
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  • Understanding and teaching pragmatism: “by their fruits ye shall know”.Jaime Nubiola - 2021 - Cognitio 22 (1):e56724.
    It is not easy to explain what pragmatism is. Everybody who has had to teach pragmatism to university students has found herself or himself in a difficult situation trying to make a clear exposition. Moreover, it was not easy for Charles S. Peirce himself to explain in a simple manner the pragmatic maxim. In this contribution, I will not go into the technicalities of the pragmatic maxim, but I will share the fruits of my reflection of many years about how (...)
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  • On Legal Interpretation and Second-order Proof Rules.Sebastián Reyes Molina - 2018 - Analisi E Diritto 1 (1):165-184.
    This paper puts forward three critiques of pardo’s second-order proof rules thesis. The first criticism states that these rules are not suitable to guide the interpretation of standards of proof rules because they confuse matters of legal interpretation with matters of epistemology. The second criticism states that second-order proof rules are affected by the same indeterminacy problems they are designed to resolve, thereby rendering them unsuitable for the task they are purposely designed for. The third criticism renders pardo’s proposal redundant. (...)
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  • Opacity of Character: Virtue Ethics and the Legal Admissibility of Character Evidence.Jacob Smith & Georgi Gardiner - 2021 - Philosophical Issues 31 (1):334-354.
    Many jurisdictions prohibit or severely restrict the use of evidence about a defendant’s character to prove legal culpability. Situationists, who argue that conduct is largely determined by situational features rather than by character, can easily defend this prohibition. According to situationism, character evidence is misleading or paltry. -/- Proscriptions on character evidence seem harder to justify, however, on virtue ethical accounts. It appears that excluding character evidence either denies the centrality of character for explaining conduct—the situationist position—or omits probative evidence. (...)
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  • When statistical evidence is not specific enough.Marcello Di Bello - 2021 - Synthese 199 (5-6):12251-12269.
    Many philosophers have pointed out that statistical evidence, or at least some forms of it, lack desirable epistemic or non-epistemic properties, and that this should make us wary of litigations in which the case against the defendant rests in whole or in part on statistical evidence. Others have responded that such broad reservations about statistical evidence are overly restrictive since appellate courts have expressed nuanced views about statistical evidence. In an effort to clarify and reconcile, I put forward an interpretive (...)
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  • Evidence, Risk, and Proof Paradoxes: Pessimism about the Epistemic Project.Giada Fratantonio - 2021 - International Journal of Evidence and Proof:online first.
    Why can testimony alone be enough for findings of liability? Why statistical evidence alone can’t? These questions underpin the “Proof Paradox” (Redmayne 2008, Enoch et al. 2012). Many epistemologists have attempted to explain this paradox from a purely epistemic perspective. I call it the “Epistemic Project”. In this paper, I take a step back from this recent trend. Stemming from considerations about the nature and role of standards of proof, I define three requirements that any successful account in line with (...)
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  • Legal proof and statistical conjunctions.Lewis D. Ross - 2020 - Philosophical Studies 178 (6):2021-2041.
    A question, long discussed by legal scholars, has recently provoked a considerable amount of philosophical attention: ‘Is it ever appropriate to base a legal verdict on statistical evidence alone?’ Many philosophers who have considered this question reject legal reliance on bare statistics, even when the odds of error are extremely low. This paper develops a puzzle for the dominant theories concerning why we should eschew bare statistics. Namely, there seem to be compelling scenarios in which there are multiple sources of (...)
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  • Relevance and risk: How the relevant alternatives framework models the epistemology of risk.Georgi Gardiner - 2020 - Synthese 199 (1-2):481-511.
    The epistemology of risk examines how risks bear on epistemic properties. A common framework for examining the epistemology of risk holds that strength of evidential support is best modelled as numerical probability given the available evidence. In this essay I develop and motivate a rival ‘relevant alternatives’ framework for theorising about the epistemology of risk. I describe three loci for thinking about the epistemology of risk. The first locus concerns consequences of relying on a belief for action, where those consequences (...)
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  • Legal Interpretation and Standards of Proof : Essays in Philosophy of Law and Evidence Law Theory.Sebastián Reyes Molina - 2020 - Dissertation, Uppsala University
    This dissertation addresses the issues of the indeterminacy of law and judicial discretion in the decision of the quaestio facti. It is composed of four papers: In the first paper, I develop an account of legal indeterminacy called the ‘systemic indeterminacy’ thesis. This thesis claims that legal indeterminacy and judicial discretion are the results of features of the structure of typical rational legal systems such as interpretative codes with a plurality of interpretative directives, the non-redundancy clause, and the non-liquet rule. (...)
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  • Against legal probabilism.Martin Smith - 2021 - In Jon Robson & Zachary Hoskins (eds.), The Social Epistemology of Legal Trials. Routledge.
    Is it right to convict a person of a crime on the basis of purely statistical evidence? Many who have considered this question agree that it is not, posing a direct challenge to legal probabilism – the claim that the criminal standard of proof should be understood in terms of a high probability threshold. Some defenders of legal probabilism have, however, held their ground: Schoeman (1987) argues that there are no clear epistemic or moral problems with convictions based on purely (...)
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  • Legal Probabilism: A Qualified Defence.Brian Hedden & Mark Colyvan - 2019 - Journal of Political Philosophy 27 (4):448-468.
    Journal of Political Philosophy, EarlyView.
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  • Assessment criteria or standards of proof? An effort in clarification.Giovanni Tuzet - 2020 - Artificial Intelligence and Law 28 (1):91-109.
    The paper provides a conceptual distinction between evidence assessment criteria and standards of proof. Evidence must be assessed in order to check whether it satisfies a relevant standard of proof, and the assessment is operated with some criterion; so both criteria and standards are necessary for fact-finding. In addition to this conceptual point, the article addresses three main questions: Why do some scholars and decision-makers take assessment criteria as standards of proof and vice versa? Why do systems differ as to (...)
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  • Citizen Skeptic: Cicero’s Academic Republicanism.Scott Aikin - 2015 - Symposion: Theoretical and Applied Inquiries in Philosophy and Social Sciences 2 (3):275–285.
    The skeptical challenge to politics is that if knowledge is in short supply and it is a condition for the proper use of political power, then there is very little just politics. Cicero’s Republicanism is posed as a program for political legitimacy wherein both citizens and their states are far from ideal. The result is a form of what is termed negative conservatism, which shows political gridlock in a more positive light.
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  • Introducción. La epistemología y el derecho.Andrés Páez - 2015 - In Andrés Páez (ed.), Hechos, evidencia y estándares de prueba. Ensayos de epistemología jurídica. Bogotá, D.C., Colombia: Ediciones Uniandes. pp. 1-12.
    Aunque el derecho probatorio y el derecho procesal se han dedicado desde siempre al estudio de los problemas relacionados con las pruebas y el establecimiento de los hechos en los procesos judiciales, el énfasis ha estado siempre en el aspecto formal, doctrinal y procedimental en detrimento de los fundamentos filosóficos y teóricos. Durante los últimos años ha habido un intento sostenido de explorar estos fundamentos combinando no sólo las herramientas tradicionales proporcionadas por la lógica, la gramática y la retórica, sino (...)
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  • A deflationary approach to legal ontology.Miguel Garcia-Godinez - 2024 - Synthese 203:1-20.
    Contra recent, inflationary views, the paper submits a deflationary approach to legal ontology. It argues, in particular, that to answer ontological questions about legal entities, we only need conceptual analysis and empirical investigation. In developing this proposal, it follows Amie Thomasson’s ‘easy ontology’ and her strategy for answering whether ordinary objects exist. The purpose of this is to advance a theory that, on the one hand, does not fall prey to sceptical views about legal reality (viz., that ontological truths about (...)
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  • Default Reasoning and the Law: A Dialogue.Penco Carlo & Canale Damiano - 2022 - Revus. Journal for Constitutional Theory and Philosophy of Law / Revija Za Ustavno Teorijo in Filozofijo Prava 47.
    Reasoning by default is a relevant aspect of everyday life that has traditionally attracted the attention of many fields of research, from psychology to the philosophy of logic, from economics to artificial intelligence. Also in the field of law, default reasoning is widely used by lawyers, judges and other legal decision-makers. In this paper, a philosopher of language (Carlo Penco) and a philosopher of law (Damiano Canale) attempt to explore some uses of default reasoning that are scarcely considered by legal (...)
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  • Probability of Guilt.Mario Günther - manuscript
    In legal proceedings, a fact-finder needs to decide whether a defendant is guilty or not based on probabilistic evidence. We defend the thesis that the defendant should be found guilty just in case it is rational for the fact-finder to believe that the defendant is guilty. We draw on Leitgeb’s stability theory for an appropriate notion of rational belief and show how our thesis solves the problem of statistical evidence. Finally, we defend our account of legal proof against challenges from (...)
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  • Knowledge, Individualised Evidence and Luck.Dario Mortini - 2022 - Philosophical Studies 179 (12):3791-3815.
    The notion of individualised evidence holds the key to solve the puzzle of statistical evidence, but there’s still no consensus on how exactly to define it. To make progress on the problem, epistemologists have proposed various accounts of individualised evidence in terms of causal or modal anti-luck conditions on knowledge like appropriate causation, sensitivity and safety. In this paper, I show that each of these fails as satisfactory anti-luck condition, and that such failure lends abductive support to the following conclusion: (...)
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  • Evidence based methodology: a naturalistic analysis of epistemic policies in regulatory science.José Luis Luján & Oliver Todt - 2021 - European Journal for Philosophy of Science 11 (1):1-19.
    In this paper we argue for a naturalistic solution to some of the methodological controversies in regulatory science, on the basis of two case studies: toxicology and health claim regulation. We analyze the debates related to the scientific evidence that is considered necessary for regulatory decision making in each of those two fields, with a particular attention to the interactions between scientific and regulatory aspects. This analysis allows us to identify two general stances in the debate: a) one that argues (...)
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  • Narration in judiciary fact-finding: a probabilistic explication.Rafal Urbaniak - 2018 - Artificial Intelligence and Law 26 (4):345-376.
    Legal probabilism is the view that juridical fact-finding should be modeled using Bayesian methods. One of the alternatives to it is the narration view, according to which instead we should conceptualize the process in terms of competing narrations of what happened. The goal of this paper is to develop a reconciliatory account, on which the narration view is construed from the Bayesian perspective within the framework of formal Bayesian epistemology.
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