Shut up & update! . . . a snippet
Wednesday, June 6, 2018 at 1:23AM
Dan Kahan

Also something I've been working on . . . .

1. “Evidence” vs.”truth”—the law’s position. The distinction between “evidence for” a proposition and the “truth of” it is inscribed in the legal mind through professional training and experience.

Rule 401 of the Federal Rules of Evidence defines “relevance” as “any tendency” of an item of proof “to make a fact … of consequence” to the litigation either “more or less probable” in the estimation of the factfinder. In Bayesian terms, this position is equivalent to saying that an item of proof is “relevant” (and hence presumptively admissible; see Fed. R. Evid. 402) if, in relation to competing factual allegations, the likelihood ratio associated with that evidence is either less than or greater than 1 (Lempert 1977).  

Folksy idioms—e.g., “a brick is not a wall” [Rule 401, advisory committee notes])—are used to teach prospective lawyers that this “liberal” standard of admissibility does not depend on the power of a piece of evidence to establish a particular fact by the requisite standard of proof (“more probable than not” in civil cases; “beyond a reasonable doubt” in criminal cones).

Or in Bayesian terms, we would say that a properly trained legal reasoner does not determine “relevance” (and hence admissibility) by asking whether an item of proof will on its own generate a posterior estimate either for or against the “truth” of that fact. Again, because the process of proof is cumulative, the only thing that matters is that a particular piece of evidence have a likelihood ratio different from 1 in relation to competing litigation hypotheses.

2. “I don’t believe it . . . .” This popular response, among both pre- and post-publication peer reviewers, doesn’t get the distinction between “evidence for” and the “truth of” an empirical claim.

In Bayesian terms, the reviewer who treats his or her “belief” in the study result as informative is unhelpfully substituting his or her posterior estimate for an assessment of the likelihood ratio associated with the data. Who cares what the reviewer “believes”? Disagreement about the relative strength of competing hypotheses is, after all, the occasion for data collection! If a judge or lawyer can “get” that a “brick is not a wall,” then surely a consumer of empirical research can, too: the latter should be asking whether an empirical study has “any tendency … to make a fact … of consequence” to empirical inquiry either “more or less probable” in the estimation of interested scholars (this is primarily a question of the validity of the methods used and the probative weight of the study finding).

That is, the reviewer should have his or her eyes glued to  the likelihood ratio, and not be distracted by any particular researcher’s posterior.

3.  “Extraordinary claims require extraordinary proof . . . .” No, they really don’t.

This maxim treats the strength with which a fact is held to be true as a basis for discounting the likelihood ratio associated with contrary evidence. The scholar who takes this position is saying, in effect, “Your result should see the light of day only if it is so strong that it flips scholars from a state of disbelief to one of belief, or vice versa.” 

But in empirical scholarship as in law, “A brick is not a wall.”  We can recognize the tendency of a (valid) study result to make some provisional apprehension of truth less probable than it would otherwise be while still believing—strongly, even—that the contrary hypothesis so supported is unlikely to be true.

* * *

Or to paraphrase a maxim Feynman is sometimes (mis)credited with saying, “Shut up & update!”

References

Federal Rules of Evidence (2018) & Advisory Committee Notes.

Lempert, R.O. Modeling relevance. Michigan Law Review, 75, 1021-1057 (1977).

 


Article originally appeared on cultural cognition project (http://www.culturalcognition.net/).
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