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Ye Shall Judge Their Deeds, Not Their Souls -- Justice Cardozo

Tillers on Evidence - Thu, 10/09/2008 - 10:16am
After students carefully study the American character evidence rule -- a/k/a the propensity rule -- a/k/a the prohibition against "circumstantial" use of character -- they are impressed, and appropriately so -- by the rule's porousness. They are so impressed that some of them incline toward the view -- and understandably so -- that in a garden variety case of robbery or murder, another robbery or murder (respectively) committed by accused at some other time is admissible, without further ado, during the prosecution's case in chief to show the accused's intent for the crime for which he or she is on trial. The logic of the character evidence rule does in fact push toward that conclusion. (The reasoning so pushing involves the acknowledged right of the prosecution to negative a claim of accident or mistake by accused and the fact that intent is an an essential element of crimes such as robbery and murder.) However, if prosecutors were allowed -- without more -- to introduce other murders in a murder case, other robberies... etc., a large hole would be carved out of the heart of the character evidence rule. (Abolishing the character evidence rule might or might not be a good thing. But American law professes to have a character evidence rule.) If you (along with others) find it hard to understand the character evidence rule -- and there is good reason why you should have this difficulty -- you might find it useful to begin by bringing to mind the basic sentiment underlying the character evidence rule, a sentiment that Justice Cardozo (then chief judge of the New York Court of Appeals) eloquently stated 78 years ago in People v. Zackowitz, 254 N.Y. 192 (1930):At the trial the vital question was the defendant's state of mind at the moment of the homicide. Did he shoot with a deliberate and premeditated design to kill? Was he so inflamed by drink or by anger or by both combined that, though he knew the nature of his act, he was the prey to sudden impulse, the fury of the fleeting moment? .... If he went forth from his apartment with a preconceived design to kill, how is it that he failed to shoot at once? How reconcile such a design with the drawing of the pistol later in the heat and rage of an affray? These and like questions the jurors were to ask themselves and answer before measuring the defendant's guilt. Answers consistent with guilt in its highest grade can reasonably be made. Even so, the line between impulse and deliberation is too narrow and elusive to make the answers wholly clear. The sphygmograph records with graphic certainty the fluctuations of the pulse. There is no instrument yet invented that records with equal certainty the fluctuations of the mind. At least, if such an instrument exists, it was not working at midnight in the Brooklyn street when Coppola and the defendant came together in a chance affray. With only the rough and ready tests supplied by their experience of life, the jurors were to look into the workings of another's mind, and discover its capacities and disabilities, its urges and inhibitions, in moments of intense excitement. Delicate enough and subtle is the inquiry, even in the most favorable conditions, with every warping influence excluded. There must be no blurring of the issues by evidence illegally admitted and carrying with it in its admission an appeal to prejudice and passion.

Evidence charged with that appeal was, we think, admitted here. Not only was it admitted, and this under objection and exception, but the changes were rung upon it by prosecutor and judge. Almost at the opening of the trial the People began the endeavor to load the defendant down with the burden of an evil character. He was to be put before the jury as a man of murderous disposition. To that end they were allowed to prove that at the time of the encounter and at that of his arrest he had in his apartment, kept there in a radio box, three pistols and a tear-gas gun. There was no claim that he had brought these weapons out at the time of the affray, no claim that with any of them he had discharged the fatal shot. He could not have done so, for they were all of different calibre. The end to be served by laying the weapons before the jury was something very different. The end was to bring persuasion that here was a man of vicious and dangerous propensities, who because of those propensities was more likely to kill with deliberate and premeditated design than a man of irreproachable life and amiable manners. Indeed, this is the very ground on which the introduction of the evidence is now explained and defended. The District Attorney tells us in his brief that the possession of the weapons characterized the defendant as "a desperate type of criminal," a "person criminally inclined." The dissenting opinion, if it puts the argument less bluntly, leaves the substance of the thought unchanged. "Defendant was presented to the jury as a man having dangerous weapons in his possession, making a selection therefrom and going forth to put into execution his threats to kill." The weapons were not brought by the defendant to the scene of the encounter. They were left in his apartment where they were incapable of harm. In such circumstances, ownership of the weapons, if it has any relevance at all, has relevance only as indicating a general disposition to make use of them thereafter, and a general disposition to make use of them thereafter is without relevance except as indicating a "desperate type of criminal," a criminal affected with a murderous propensity.

We are asked to extenuate the error by calling it an incident: what was proved may have an air of innocence if it is styled the history of the crime. The virus of the ruling is not so easily extracted. Here was no passing reference to something casually brought out in the narrative of the killing, as if an admission had been proved against the defendant that he had picked one weapon out of several. Here in the forefront of the trial, immediately following the statement of the medical examiner, testimony was admitted that weapons, not the instruments of the killing, had been discovered by the police in the apartment of the killer; and the weapons with great display were laid before the jury, marked as exhibits, and thereafter made the subject of animated argument. Room for doubt there is none that in the thought of the jury, as in that of the District Attorney, the tendency of the whole performance was to characterize the defendant as a man murderously inclined. The purpose was not disguised. From the opening to the verdict, it was flaunted and avowed.

If a murderous propensity may be proved against a defendant as one of the tokens of his guilt, a rule of criminal evidence, long believed to be of fundamental importance for the protection of the innocent, must be first declared away. Fundamental hitherto has been the rule that character is never an issue in a criminal prosecution unless the defendant chooses to make it one (Wigmore, Evidence, vol. 1, §§ 55, 192). In a very real sense a defendant starts his life afresh when he stands before a jury, a prisoner at the bar. There has been a homicide in a public place. The killer admits the killing, but urges self-defense and sudden impulse. Inflexibly the law has set its face against the endeavor to fasten guilt upon him by proof of character or experience predisposing to an act of crime (Wigmore, Evidence, vol. 1, §§ 57, 192; People v. Molineux, 168 N. Y. 264). The endeavor has been often made, but always it has failed. At times, when the issue has been self-defense, testimony has been admitted as to the murderous propensity of the deceased, the victim of the homicide (People v. Druse, 103 N. Y. 655; People v. Rodawald, 177 N. Y. 408; Wigmore, Evidence, vol. 1, §§ 63, 246), but never of such a propensity on the part of the killer. The principle back of the exclusion is one, not of logic, but of policy (Wigmore, vol. 1, §§ 57, 194; People v. Richardson, 222 N. Y. 103, 109, 110). There may be cogency in the argument that a quarrelsome defendant is more likely to start a quarrel than one of milder type, a man of dangerous mode of life more likely than a shy recluse. The law is not blind to this, but equally it is not blind to the peril to the innocent if character is accepted as probative of crime. "The natural and inevitable tendency of the tribunal — whether judge or jury — is to give excessive weight to the vicious record of crime thus exhibited, and either to allow it to bear too strongly on the present charge, or to take the proof of it as justifying a condemnation irrespective of guilt of the present charge" (Wigmore, Evidence, vol. 1, § 194, and cases cited).The workmanlike and non-poetic dissenting opinion, written by Judge Pound, presents the problem of the character rule's porousness practically at the birth of the modern character evidence rule -- and is also perhaps a harbinger of the future of the rule:The People may not prove against a defendant crimes not alleged in the indictment committed on other occasions than the crime charged as aiding the proofs that he is guilty of the crime charged unless such proof tends to establish (1) motive; (2) intent; (3) absence of mistake or accident; (4) a common scheme or plan embracing the commission of two or more crimes so related to each other that proof of the one tends to establish the other; (5) the identity of the person charged with the commission of the crime on trial. These exceptions are stated generally and not with categorical precision and may not be all-inclusive. (People v. Molineux, 168 N. Y. 264; People v. Pettanza, 207 N. Y. 560; People v. Moran, 246 N. Y. 100, 106.) None of them apply here nor were the weapons offered under an exception to the general rule. They were offered as a part of the transaction itself. The accused was tried only for the crime charged. The real question is whether the matter relied on has such a connection with the crime charged as to be admissible on any ground. If so, the fact that it constitutes another distinct crime does not render it inadmissible. (Commonwealth v. Snell, 189 Mass. 12, 21.) The rule laid down in the Molineux case has never been applied to prevent the People from proving all the elements of the offense charged, although separate crimes are included in such proof. Thus in this case no question is made as to the separate crime of illegal possession of the weapon with which the killing was done. It was "a part of the history of the case" having a distinct relation to and bearing upon the facts connected with the killing. (People v. Governale, 193 N. Y. 581; People v. Rogers, 192 N. Y. 331; People v. Hill, 198 N. Y. 64; People v. Rodawald, 177 N. Y. 408.)

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Proof

Tillers on Evidence - Tue, 09/30/2008 - 5:02pm
The stock market fell yesterday. This proves we need a government bailout.

The stock market rose today. This proves we need a government bailout.

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Book Publication Announcement

Tillers on Evidence - Thu, 09/25/2008 - 11:39pm
The following book has just been published: J. Jackson, M. Langer & P. Tillers, eds., Crime, Procedure, and Evidence in a Comparative and International Context: Essays in Honour of Professor Mirjan Damaska (Hart Publishing, 2008).Details are available here.

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consulting on investigation strategy and the law of evidence

Book Publication Announcement

Tillers on Evidence - Thu, 09/25/2008 - 11:39pm
The following book has just been published: J. Jackson, M. Langer & P. Tillers, eds., Crime, Procedure, and Evidence in a Comparative and International Context: Essays in Honour of Professor Mirjan Damaska (Hart Publishing, 2008).Details are available here.

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consulting on investigation strategy and the law of evidence

The Philosophy Teacher

Tillers on Evidence - Sun, 09/21/2008 - 10:00am
Jonathan Mahler, "The Thinker," NYTimes (Sept. 19, 2008): After class, [Professor Kelly] Jolley and I walked across Auburn’s mostly deserted campus and into town for lunch. It was oppressively hot and humid; Jolley wore a fraying straw boater to keep the sun off his face. Over pizza and iced tea, I asked him if he ever wondered whether his style of teaching might be inappropriate for a large state school like Auburn — if the cost of his approach is that he’s teaching to the few rather than the many. “My view is that you really fall into a trap when you start allowing what you believe about your students to dictate how you teach your discipline,” he answered. “Too often these days we end up setting up our courses in light of what we believe about our students and we end up not teaching them. At best, we end up housebreaking them.”

[snip, snip]

In Jolley’s ideal world, every student would catch the philosophy flame, but he knows this will never happen. He says that philosophy requires a certain rare and innate ability — the ability to step outside yourself and observe your own mind in the act of thinking. In this respect, Jolley recognizes that his detractors have a point when they criticize his approach to teaching. “It’s aristocratic in the sense that any selection based on talent is aristocratic,” he told me. “I know it offends everyone’s sense of democracy, this idea that everyone’s equal, but we all know that’s just not true.”

Perhaps the dispute between Jolley and his critics boils down to how you define great teachers. You typically think about them as being devoted, above all, to their students. Jolley says his first priority is to philosophy itself. “I care about the discipline of philosophy more than the academic fate of any individual student — and I think I should,” he said. “Otherwise I’m just a baby sitter who occasionally breaks into syllogism.” Jolley's notion that his philosophical endeavors in the classroom ought to be pitched to the best students rather than to average students is perhaps questionable. But his commitment to rigor is admirable. I, any event, admire his courage and his quite-literal idealism.

One has the sense or hope that Prof. Jolley thinks the "best" students are the most inquisitive. And with that thesis it is hard to disagree.

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The Philosophy Teacher

Tillers on Evidence - Sun, 09/21/2008 - 10:00am
Jonathan Mahler, "The Thinker," NYTimes (Sept. 19, 2008): After class, [Professor Kelly] Jolley and I walked across Auburn’s mostly deserted campus and into town for lunch. It was oppressively hot and humid; Jolley wore a fraying straw boater to keep the sun off his face. Over pizza and iced tea, I asked him if he ever wondered whether his style of teaching might be inappropriate for a large state school like Auburn — if the cost of his approach is that he’s teaching to the few rather than the many. “My view is that you really fall into a trap when you start allowing what you believe about your students to dictate how you teach your discipline,” he answered. “Too often these days we end up setting up our courses in light of what we believe about our students and we end up not teaching them. At best, we end up housebreaking them.”

[snip, snip]

In Jolley’s ideal world, every student would catch the philosophy flame, but he knows this will never happen. He says that philosophy requires a certain rare and innate ability — the ability to step outside yourself and observe your own mind in the act of thinking. In this respect, Jolley recognizes that his detractors have a point when they criticize his approach to teaching. “It’s aristocratic in the sense that any selection based on talent is aristocratic,” he told me. “I know it offends everyone’s sense of democracy, this idea that everyone’s equal, but we all know that’s just not true.”

Perhaps the dispute between Jolley and his critics boils down to how you define great teachers. You typically think about them as being devoted, above all, to their students. Jolley says his first priority is to philosophy itself. “I care about the discipline of philosophy more than the academic fate of any individual student — and I think I should,” he said. “Otherwise I’m just a baby sitter who occasionally breaks into syllogism.” Jolley's notion that his philosophical endeavors in the classroom ought to be pitched to the best students rather than to average students is perhaps questionable. But his commitment to rigor is admirable. I, any event, admire his courage and his quite-literal idealism.

One has the sense or hope that Prof. Jolley thinks the "best" students are the most inquisitive. And with that thesis it is hard to disagree.

the dynamic evidence page

The Philosophy Teacher

Tillers on Evidence - Sun, 09/21/2008 - 10:00am
Jonathan Mahler, "The Thinker," NYTimes (Sept. 19, 2008): After class, [Professor Kelly] Jolley and I walked across Auburn’s mostly deserted campus and into town for lunch. It was oppressively hot and humid; Jolley wore a fraying straw boater to keep the sun off his face. Over pizza and iced tea, I asked him if he ever wondered whether his style of teaching might be inappropriate for a large state school like Auburn — if the cost of his approach is that he’s teaching to the few rather than the many. “My view is that you really fall into a trap when you start allowing what you believe about your students to dictate how you teach your discipline,” he answered. “Too often these days we end up setting up our courses in light of what we believe about our students and we end up not teaching them. At best, we end up housebreaking them.”

[snip, snip]

In Jolley’s ideal world, every student would catch the philosophy flame, but he knows this will never happen. He says that philosophy requires a certain rare and innate ability — the ability to step outside yourself and observe your own mind in the act of thinking. In this respect, Jolley recognizes that his detractors have a point when they criticize his approach to teaching. “It’s aristocratic in the sense that any selection based on talent is aristocratic,” he told me. “I know it offends everyone’s sense of democracy, this idea that everyone’s equal, but we all know that’s just not true.”

Perhaps the dispute between Jolley and his critics boils down to how you define great teachers. You typically think about them as being devoted, above all, to their students. Jolley says his first priority is to philosophy itself. “I care about the discipline of philosophy more than the academic fate of any individual student — and I think I should,” he said. “Otherwise I’m just a baby sitter who occasionally breaks into syllogism.” Jolley's notion that his philosophical endeavors in the classroom ought to be pitched to the best students rather than to average students is perhaps questionable. But his commitment to rigor is admirable. I, any event, admire his courage and his quite-literal idealism.

One has the sense or hope that Prof. Jolley thinks the "best" students are the most inquisitive. And with that thesis it is hard to disagree.

the dynamic evidence page

Expert Handwriting Identification--Is It a Black Art, Is It Junk Science?

Tillers on Evidence - Fri, 09/19/2008 - 10:35pm
Prof. Roger Park of Hastings has published a very thoughtful reply to people (e.g., Prof. D. Michael Risinger) who argue that "forensic document examiners" aren't very good at determining whether two separate signatures were or were not made by the same person. See R. Park, "Signature Identification in the Light of Science and Experience," 59 Hastings Law Journal 1101 (2008).

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Expert Handwriting Identification--Is It a Black Art, Is It Junk Science?

Tillers on Evidence - Fri, 09/19/2008 - 10:35pm
Prof. Roger Park of Hastings has published a very thoughtful reply to people (e.g., Prof. D. Michael Risinger) who argue that "forensic document examiners" aren't very good at determining whether two separate signatures were or were not made by the same person. See R. Park, "Signature Identification in the Light of Science and Experience," 59 Hastings Law Journal 1101 (2008).

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consulting on investigation strategy and the law of evidence

Michael Nguyen: Fuzzy Logic in Patent Law

Tillers on Evidence - Sat, 09/13/2008 - 5:59am
Michael T. Nguyen recently published a very interesting law journal note proposing the use of fuzzy logic in trials of certain kinds of patent cases. See "The Myth of 'Lucky' Patent Verdicts: Improving the Quality of Appellate Review by Incorporating Fuzzy Logic in Jury Verdicts," 59 Hastings L.J. 1257 (2008). Mr. Nguyen provides a nifty summary of how fuzzy logic can control one kind of process (footnotes omitted): "Fuzzy logic" is reasoning with fuzzy sets. Bart Kosko refers to the "fuzzy principle" in stating that "everything is a matter of degree." Instead of using the crisp truth values "1" and "0," fuzzy logic uses truth values as fractions from 0 to 1. Thus, the statement "John is tall" can be 66% true, and John would have a membership value of 0.66 in the fuzzy set of tall people. When using these percentages, fuzzy logicians do not imply that probability or chance is involved. It would not make sense to say that John has a 66% chance of being tall or that my lawn has an 89% probability of being green.

To illustrate a fuzzy set further, let us look again at the green lawn example. Few lawns are 100% green. Often, a lawn contains a few brown or yellow patches. Thus, the word "green," in the context of lawns, stands for a fuzzy set of colors that constitute green. "We think in fuzzy sets and we each define our fuzzy boundaries in different ways and with different examples." While the definition of these boundaries may differ from person to person, "the very looseness of the fuzzy set enhances its expressiveness." So, while I may make the statement, "My lawn is green," in reality, my lawn might be 89% green, or may have a membership value of 0.89 in the fuzzy set of green lawns, because of a few yellow and brown spots. Most people round up to 100% as a matter of convenience.

Fuzzy reasoning requires the creation of fuzzy rules in the form of "if-then" statements. The fuzzy "if-then" rules express the relation between fuzzy sets. By combining fuzzy rules, we can create a fuzzy system that automatically converts inputs into outputs. Building a fuzzy system can be done in three steps: first, select the inputs and outputs of the system; second, pick the fuzzy sets; and third, choose the fuzzy rules.

My favorite illustration of a fuzzy system of fuzzy rules is the washing machine example. Suppose we want to construct a machine that ""knows' to wash dirtier clothes for a longer duration than clothes which are relatively clean." The "input is the degree of dirtiness and [the] output is the duration of the wash." The fuzzy inputs would be: almost completely clean, relatively clean, slightly dirty, dirty, and very dirty. The fuzzy outputs would be: rinse, wash lightly, wash, wash thoroughly, and wash vigorously. Finally, we choose the fuzzy rules: (1) if the clothes are almost completely clean, then only rinse them; (2) if the clothes are relatively clean, then they are lightly washed; (3) if the clothes are slightly dirty, then they are washed; (4) if the clothes are dirty, then they are washed thoroughly; (5) if the clothes are very dirty, then they are washed vigorously.

This fuzzy system can be "defuzzified" by attaching specific numbers to the vague concepts. Fuzzy concepts can be defuzzified by averaging or finding the centroid (i.e., center of mass) of the output numbers. Defining dirtiness as a range of particles of dirt from 10 to 100 and duration of the wash from 10 to 100 minutes, we can assign certain values to our fuzzy sets. Thus, the washing machine will literally think for itself and determine how long to wash laundry based on how dirty it is. Such products have been developed in Japan "to raise the machine IQ of camcorders and transmissions and vacuum sweepers and hundreds of other devices and systems."

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consulting on investigation strategy and the law of evidence

Michael Nguyen: Fuzzy Logic in Patent Law

Tillers on Evidence - Sat, 09/13/2008 - 5:59am
Michael T. Nguyen recently published a very interesting law journal note proposing the use of fuzzy logic in trials of certain kinds of patent cases. See "The Myth of 'Lucky' Patent Verdicts: Improving the Quality of Appellate Review by Incorporating Fuzzy Logic in Jury Verdicts," 59 Hastings L.J. 1257 (2008). Mr. Nguyen provides a nifty summary of how fuzzy logic can control one kind of process (footnotes omitted): "Fuzzy logic" is reasoning with fuzzy sets. Bart Kosko refers to the "fuzzy principle" in stating that "everything is a matter of degree." Instead of using the crisp truth values "1" and "0," fuzzy logic uses truth values as fractions from 0 to 1. Thus, the statement "John is tall" can be 66% true, and John would have a membership value of 0.66 in the fuzzy set of tall people. When using these percentages, fuzzy logicians do not imply that probability or chance is involved. It would not make sense to say that John has a 66% chance of being tall or that my lawn has an 89% probability of being green.

To illustrate a fuzzy set further, let us look again at the green lawn example. Few lawns are 100% green. Often, a lawn contains a few brown or yellow patches. Thus, the word "green," in the context of lawns, stands for a fuzzy set of colors that constitute green. "We think in fuzzy sets and we each define our fuzzy boundaries in different ways and with different examples." While the definition of these boundaries may differ from person to person, "the very looseness of the fuzzy set enhances its expressiveness." So, while I may make the statement, "My lawn is green," in reality, my lawn might be 89% green, or may have a membership value of 0.89 in the fuzzy set of green lawns, because of a few yellow and brown spots. Most people round up to 100% as a matter of convenience.

Fuzzy reasoning requires the creation of fuzzy rules in the form of "if-then" statements. The fuzzy "if-then" rules express the relation between fuzzy sets. By combining fuzzy rules, we can create a fuzzy system that automatically converts inputs into outputs. Building a fuzzy system can be done in three steps: first, select the inputs and outputs of the system; second, pick the fuzzy sets; and third, choose the fuzzy rules.

My favorite illustration of a fuzzy system of fuzzy rules is the washing machine example. Suppose we want to construct a machine that ""knows' to wash dirtier clothes for a longer duration than clothes which are relatively clean." The "input is the degree of dirtiness and [the] output is the duration of the wash." The fuzzy inputs would be: almost completely clean, relatively clean, slightly dirty, dirty, and very dirty. The fuzzy outputs would be: rinse, wash lightly, wash, wash thoroughly, and wash vigorously. Finally, we choose the fuzzy rules: (1) if the clothes are almost completely clean, then only rinse them; (2) if the clothes are relatively clean, then they are lightly washed; (3) if the clothes are slightly dirty, then they are washed; (4) if the clothes are dirty, then they are washed thoroughly; (5) if the clothes are very dirty, then they are washed vigorously.

This fuzzy system can be "defuzzified" by attaching specific numbers to the vague concepts. Fuzzy concepts can be defuzzified by averaging or finding the centroid (i.e., center of mass) of the output numbers. Defining dirtiness as a range of particles of dirt from 10 to 100 and duration of the wash from 10 to 100 minutes, we can assign certain values to our fuzzy sets. Thus, the washing machine will literally think for itself and determine how long to wash laundry based on how dirty it is. Such products have been developed in Japan "to raise the machine IQ of camcorders and transmissions and vacuum sweepers and hundreds of other devices and systems."

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consulting on investigation strategy and the law of evidence

Frederick Schauer's Defense of General Rules (Maxims?) about the Epistemic Worth of Categories of Evidence

Tillers on Evidence - Thu, 09/11/2008 - 1:13am
There is an interesting new paper by Frederick Schauer: "In Defense of Rule-Based Evidence Law - And Rule-Based Epistemology Too".

The thesis is, in general, good: It is epistemologically possible and sound to have (some) general rules about the probative worth of (some) classes of evidence.

Schauer's general thesis is, thus, sensible. But more arguments in favor of his general thesis must be made. For example, one might consider how it would be possible to learn from experience if one could not extract (whether implicitly or explicitly) from experience any general principles about the workings of the world and the relationship of events in the world to phenomena that seem to serve as indicators or signs of events; complete "individuation" of judgments about probative value (a/k/a evidentiary value or force) would seem to bar the possibility of knowledge based on experience.

A separate (and important) question is whether the the particular generalizations that are or may be embedded in the American law of evidence about the probative value (or lack of probative value) of certain categories of evidence (e.g., hearsay) are warranted. The mere fact that there must be some generalizations does not mean that American law has identified the correct ones. Still, the argument made by Schauer is refreshing. It is the beginning of a sensible attack on the ludicrous (so I would say) hypothesis that the probative value of evidence depends entirely on individual circumstances and details.

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Frederick Schauer's Defense of General Rules (Maxims?) about the Epistemic Worth of Categories of Evidence

Tillers on Evidence - Thu, 09/11/2008 - 1:13am
There is an interesting new paper by Frederick Schauer: "In Defense of Rule-Based Evidence Law - And Rule-Based Epistemology Too".

The thesis is, in general, good: It is epistemologically possible and sound to have (some) general rules about the probative worth of (some) classes of evidence.

Schauer's general thesis is, thus, sensible. But more arguments in favor of his general thesis must be made. For example, one might consider how it would be possible to learn from experience if one could not extract (whether implicitly or explicitly) from experience any general principles about the workings of the world and the relationship of events in the world to phenomena that seem to serve as indicators or signs of events; complete "individuation" of judgments about probative value (a/k/a evidentiary value or force) would seem to bar the possibility of knowledge based on experience.

A separate (and important) question is whether the the particular generalizations that are or may be embedded in the American law of evidence about the probative value (or lack of probative value) of certain categories of evidence (e.g., hearsay) are warranted. The mere fact that there must be some generalizations does not mean that American law has identified the correct ones. Still, the argument made by Schauer is refreshing. It is the beginning of a sensible attack on the ludicrous (so I would say) hypothesis that the probative value of evidence depends entirely on individual circumstances and details.

the dynamic evidence page

consulting on investigation strategy and the law of evidence

Frederick Schauer's Defense of General Rules (Maxims?) about the Epistemic Worth of Categories of Evidence

Tillers on Evidence - Thu, 09/11/2008 - 1:13am
There is an interesting new paper by Frederick Schauer: "In Defense of Rule-Based Evidence Law - And Rule-Based Epistemology Too".

The thesis is, in general, good: It is epistemologically possible and sound to have (some) general rules about the probative worth of (some) classes of evidence.

Schauer's general thesis is, thus, sensible. But more arguments in favor of his general thesis must be made. For example, one might consider how it would be possible to learn from experience if one could not extract (whether implicitly or explicitly) from experience any general principles about the workings of the world and the relationship of events in the world to phenomena that seem to serve as indicators or signs of events; complete "individuation" of judgments about probative value (a/k/a evidentiary value or force) would seem to bar the possibility of knowledge based on experience.

A separate (and important) question is whether the the particular generalizations that are or may be embedded in the American law of evidence about the probative value (or lack of probative value) of certain categories of evidence (e.g., hearsay) are warranted. The mere fact that there must be some generalizations does not mean that American law has identified the correct ones. Still, the argument made by Schauer is refreshing. It is the beginning of a sensible attack on the ludicrous (so I would say) hypothesis that the probative value of evidence depends entirely on individual circumstances and details.

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consulting on investigation strategy and the law of evidence

How Youths and Drunkards Sometimes Die and How You Can Sometimes Prove It in New Jersey (and Perhaps Elsewhere)

Tillers on Evidence - Thu, 09/04/2008 - 5:41am
The full text of the following essay is now available (gratis) via SSRN: P. Tillers, "The Death of a Youth and of a Drunkard: A Remarkable Story of Habit and Character in New Jersey."

To retrieve this essay (and story) go here.

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How Youths and Drunkards Sometimes Die and How You Can Sometimes Prove It in New Jersey (and Perhaps Elsewhere)

Tillers on Evidence - Thu, 09/04/2008 - 5:41am
The full text of the following essay is now available (gratis) via SSRN: P. Tillers, "The Death of a Youth and of a Drunkard: A Remarkable Story of Habit and Character in New Jersey."

To retrieve this essay (and story) go here.

the dynamic evidence page consulting on investigation strategy and the law of evidence

How Youths and Drunkards Sometimes Die and How You Can Sometimes Prove It in New Jersey (and Perhaps Elsewhere)

Tillers on Evidence - Thu, 09/04/2008 - 5:41am
The full text of the following essay is now available (gratis) via SSRN: P. Tillers, "The Death of a Youth and of a Drunkard: A Remarkable Story of Habit and Character in New Jersey."

To retrieve this essay (and story) go here.

the dynamic evidence page consulting on investigation strategy and the law of evidence

Ho Hock Lai's New Book

Tillers on Evidence - Fri, 08/29/2008 - 1:03pm
A new book on evidence and the law of evidence landed on my desk yesterday (courtesy of amazon.com). A scan of the book's contents suggests the book is worth a very careful read. See Ho Hock Lai, A Philosophy of Evidence Law (Oxford 2008). See the blurb (and more) here.

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consulting on investigation strategy and the law of evidence

Ho Hock Lai's New Book

Tillers on Evidence - Fri, 08/29/2008 - 1:03pm
A new book on evidence and the law of evidence landed on my desk yesterday (courtesy of amazon.com). A scan of the book's contents suggests the book is worth a very careful read. See Ho Hock Lai, A Philosophy of Evidence Law (Oxford 2008). See the blurb (and more) here.

the dynamic evidence page

consulting on investigation strategy and the law of evidence

Ho Hock Lai's New Book

Tillers on Evidence - Fri, 08/29/2008 - 1:03pm
A new book on evidence and the law of evidence landed on my desk yesterday (courtesy of amazon.com). A scan of the book's contents suggests the book is worth a very careful read. See Ho Hock Lai, A Philosophy of Evidence Law (Oxford 2008). See the blurb (and more) here.

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consulting on investigation strategy and the law of evidence

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