Re-thinking the criminal standard of proof: Seeking consensus about the utilities of trial outcomes

Abstract

For more than a half-century, evidence scholars have been exploring whether the criminal standard of proof can be grounded in decision theory. Such grounding would require the emergence of a social consensus about the utilities to be assigned to the four outcomes at trial. Significant disagreement remains, even among legal scholars, about the relative desirability of those outcomes and even about the formalisms for manipulating their respective utilities. We attempt to diagnose the principal reasons for this dissensus and to suggest ways in which a broadly shared evaluation might be forged, both with respect to the appropriate equations for defining the standard of proof and with respect to the appropriate utilities to associate with the various trial outcomes. Where consensus cannot be forged, we hold that remaining differences can probably be finessed. We also suggest ways to elicit the utilities of individuals on these matters so as to avoid the usual flaws of such surveys. Along the way, we note a). the disproportionate role that the Blackstone ratio of errors continues to play in appraisals of the utilities of trial outcomes (despite its unintelligibility in the context of utilities) and b). the persisting belief -for which there is no theoretical basis-that every plausible assignment of utilities will inevitably result in a very high standard of proof. Finally, we examine some of the technical features associated with a proposed rank ordering of the utilities of trial outcomes.

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2009-04-23

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Larry Laudan
University of Texas at Austin

Citations of this work

Knowledge and Legal Proof.Sarah Moss - forthcoming - Oxford Studies in Epistemology.
In the Space of Reasonable Doubt.Marion Vorms & Ulrike Hahn - 2019 - Synthese 198 (Suppl 15):3609-3633.
Standards and values.Matthew Kotzen - 2021 - Philosophical Issues 31 (1):167-187.
Jordi Ferrer Y la tradición racionalista de la prueba jurídica: Una mirada crítica.Edgar R. Aguilera García - 2016 - Isonomía. Revista de Teoría y Filosofía Del Derecho 44:163-189.

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