Skip to main content Accessibility help
×
Hostname: page-component-cd9895bd7-gbm5v Total loading time: 0 Render date: 2024-12-27T07:33:25.021Z Has data issue: false hasContentIssue false

11 - Sanctions for Acts or Sanctions for Actors?

from Part III - On Evidential Inferences

Published online by Cambridge University Press:  05 May 2022

Jordi Ferrer Beltrán
Affiliation:
Universitat de Girona
Carmen Vázquez
Affiliation:
Universitat de Girona
Get access

Summary

As a number of modern sexual misconduct cases demonstrate, often there are multiple charges against a single individual under circumstances in which the proof of an individual charge may fall short of the required standard of proof, but in which it is clear – overwhelmingly, or beyond a reasonable doubt – that at least one of the charges is true, even if we cannot be sure which one. Building on earlier work by myself and Richard Zeckhauser, by Alon Harel and Ariel Porat, and by Ariel Porat and Eric Posner, among others, this paper, prepared for the World Congress on Evidential Reasoning at the University of Girona, offers a sympathetic examination of sanction imposition – inside and outside formal legal proceedings – on the basis of aggregate probabilities, and addresses a series of common objections. And the paper suggests that the greatest value of aggregating low (or lower) probability charges may be greatest outside the official judicial process. It also hints, albeit inconclusively, at the larger question of why the law focuses on acts when it is imposing sanctions rather than focusing on the actors who may have committed those acts.

Type
Chapter
Information
Evidential Legal Reasoning
Crossing Civil Law and Common Law Traditions
, pp. 198 - 214
Publisher: Cambridge University Press
Print publication year: 2022

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

Allen, R. J. (1986). A Reconceptualization of Civil Trials, Boston University Law Review, 66, 401–37.Google Scholar
Allen, R. J., (1991a). The Nature of Juridical Proof, Cardozo Law Review, 373, 413–20.Google Scholar
Allen, R. J. (1991b). On the Significance of Batting Averages and Strikeout Totals: A Clarification of the ‘Naked Statistical Evidence’ Debate, the Meaning of ‘Evidence,’ and the Requirement of Proof Beyond Reasonable Doubt, Tulane Law Review, 65, 1093–110.Google Scholar
Allen, R. J. (2016). The Nature of Juridical Proof: Probability as a Tool in Plausible Reasoning, The International Journal of Evidence and Proof, 21(1–2), 133–42.Google Scholar
Bein, D. (1993). Preparatory Offences, Israel Law Review, 27(1–2), 185212.Google Scholar
Blackstone, W. (1769). Commentaries on the Laws of England, London, 352Google Scholar
Brook, J. (1985). The Use of Statistical Evidence of Identification in Civil Litigation: Well-Worn Hypotheticals, Real Cases, and Controversy, St. Louis University Law Journal, 29, 293352.Google Scholar
Capra, D. and Richter, L. (2018). Character Assassination: Amending Federal Rule of Evidence 404(B) to Protect Criminal Defendants, Columbia Law Review, 118(3), 769832.Google Scholar
Cartwright, N. (1979). Causal Laws and Effective Strategies, Noûs, 13(4), 419–37.Google Scholar
Cheng, E. K. (2013). Reconceptualizing the Burden of Proof, Yale Law Journal, 122, 1254–79.Google Scholar
Clermont, K. M. (2012). Aggregation of Probabilities and Illogic, Georgia Law Review, 47, 165–80.Google Scholar
Cohen, L. J. (1977) The Probable and the Provable, Oxford: Clarendon Press.CrossRefGoogle Scholar
Eels, E. (1991). Probabilistic Causality, Cambridge: Cambridge University Press.CrossRefGoogle Scholar
Fennell, L. A. (2018). Accidents and Aggregates, William and Mary Law Review, 59, 2371–445.Google Scholar
Ferzan, K. K. (2011). Inchoate Crimes at the Prevention/Punishment Divide, San Diego Law Review, 48(4), 1273–98.Google Scholar
Finkelstein, M. O. and Fairley, W. B. (1970). A Bayesian Approach to Identification Evidence, Harvard Law Review, 83(3), 489517.CrossRefGoogle Scholar
Fisher, T. (2012). Conviction Without Conviction, Minnesota Law Review, 96, 833–85.Google Scholar
Goluboff, R. L. (2016). Vagrant Nation: Police Power, Constitutional Change, and the Making of the 1960s, New York: Oxford University Press.Google Scholar
Good, I. J. (1961). A Causal Calculus I-II, British Journal for the Philosophy of Science, 11(44), 305–18.Google Scholar
Harel, A. and Porat, A. (2009). Aggregating Probabilities Across Cases: Criminal Responsibility for Unspecified Offenses, Minnesota Law Review, 94, 261310.Google Scholar
Hessick, C. B. (2011). Disentangling Child Pornography from Child Sex Abuse, Washington University Law Review, 88(4), 853902.Google Scholar
Hessick, C. B., ed. (2016). Refining Child Pornography Law Crime, Language, and Social Consequences, Ann Arbor, MI: University of Michigan Press.Google Scholar
Kaye, D. H. (1979a). Naked Statistical Evidence, Yale Law Journal, 89(3), 601–11.Google Scholar
Kaye, D. H. (1979b). The Paradox of the Gatecrasher and Other Stories, Arizona State Law Journal, 1979 (1), 101–10.Google Scholar
Laudan, L. (2006). Truth, Error, and Criminal Law: An Essay in Legal Epistemology, Cambridge: Cambridge University Press.Google Scholar
Lempert, R. O. and Saltzburg, S. A., et al. (2014). A Modern Approach to Evidence, St. Paul, MN: West Academic Publishing.Google Scholar
Leubsdorf, J. (2016). The Surprising History of the Preponderance Standard of Civil Proof, Florida Law Review, 67(5), 1569–618.Google Scholar
Levmore, S. (2001). Conjunction and Aggregation, Michigan Law Review, 99(4), 723–56.Google Scholar
Mendlow, G. S. (2018). Why Is It Wrong to Punish Thoughts?, Yale Law Journal, 127(8), 2342–86.Google Scholar
Moss, S. (2018). Probabilistic Knowledge, Oxford: Oxford University Press.Google Scholar
Nance, D. A. (2016). The Burdens of Proof – Discriminatory Power, Weight of Evidence, and Tenacity of Belief, Cambridge: Cambridge University Press.Google Scholar
Newman, J. O. (2006). Quantifying the Standard of Proof Beyond a Reasonable Doubt: A Comment on Three Comments, Law, Probability and Risk, 5(3–4), 267–9.Google Scholar
Papineau, D. (1985). Probabilities and Causes, Journal of Philosophy, 82(2), 5774.Google Scholar
Porat, A. and Posner, E. A. (2012). Aggregation and Law, Yale Law Journal, 122(2), 169.Google Scholar
Redmayne, M. (1999). A Likely Story!, Oxford Journal of Legal Studies, 19(4), 659–72.Google Scholar
Rosen, D. (1978). In Defence of a Probabilistic Theory of Causality, Philosophy of Science, 45(4), 604–13.Google Scholar
Salmon, W. (1980). Probabilistic Causality, Pacific Philosophical Quarterly, 1980(2), 2537.Google Scholar
Schauer, F. (2003). Profiles, Probabilities, and Stereotypes, Cambridge MA: Harvard University Press.Google Scholar
Schauer, F. (2011). Bentham on Presumed Offenses, Utilitas, 23(4), 363–79.CrossRefGoogle Scholar
Schauer, F. (2015). On the Distinction Between Speech and Action, Emory Law Journal, 65(2), 427–54.Google Scholar
Schauer, F. and Zeckhauser, R. (1996). On the Degree of Confidence for Adverse Decisions, The Journal of Legal Studies, 25(1), 2752.Google Scholar
Shaviro, D, (1989). Statistical-Probability Evidence and the Appearance of Justice, Harvard Law Review, 103(2), 530–54.Google Scholar
Suppes, P. (1970). A Probabilistic Theory of Causality, Amsterdam: North-Holland Pub. Co.Google Scholar
Sutton, J. R. (2013). Symbol and Substance: Effects of California’s Three Strikes Law on Felony Sentencing, Law and Society Review, 47(1), 3771.Google Scholar
Tapper, C. and Cross, R. (2010). Cross and Tapper on Evidence, Oxford: Oxford University Press.Google Scholar
Thomson, J. J. (1986). Rights, Restitution, and Risk: Essays, in Moral Theory, Parente, W. ed., Cambridge, MA: Harvard University Press.Google Scholar
Tribe, L. H. (1971). Trial by Mathematics: Precision and Ritual in the Legal Process, Harvard Law Review, 84(6), 1329–93.Google Scholar
Volokh, A. (1997). N Guilty Men, University of Pennsylvania Law Review, 146(1), 173216.Google Scholar
Wansley, M. (2013). Scaled Punishments, New Criminal Law Review: An International and Interdisciplinary Journal, 16(3), 309–63.Google Scholar
Westen, P. and Ow, E. (2007). Reaching Agreement on When Jurors Must Agree, New Criminal Law Review: An International and Interdisciplinary Journal, 10(2), 153209.Google Scholar
Williams, G. (1979). The Mathematics of Proof, Criminal Law Review, 1979(2), 340–54.Google Scholar
Wright, E. F., Maceachern, L., Stoffer, E. and Macdonald, N. (1996). Factors Affecting the Use of Naked Statistical Evidence of Liability, The Journal of Social Psychology, 136(6), 677–88.Google Scholar

Save book to Kindle

To save this book to your Kindle, first ensure no-reply@cambridge.org is added to your Approved Personal Document E-mail List under your Personal Document Settings on the Manage Your Content and Devices page of your Amazon account. Then enter the ‘name’ part of your Kindle email address below. Find out more about saving to your Kindle.

Note you can select to save to either the @free.kindle.com or @kindle.com variations. ‘@free.kindle.com’ emails are free but can only be saved to your device when it is connected to wi-fi. ‘@kindle.com’ emails can be delivered even when you are not connected to wi-fi, but note that service fees apply.

Find out more about the Kindle Personal Document Service.

Available formats
×

Save book to Dropbox

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Dropbox.

Available formats
×

Save book to Google Drive

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Google Drive.

Available formats
×