Arguing about causes in law: a semi-formal framework for causal arguments

Artificial Intelligence and Law 28 (1):69-89 (2020)
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Abstract

Disputes over causes play a central role in legal argumentation and liability attribution. Legal approaches to causation often struggle to capture cause-in-fact in complex situations, e.g. overdetermination, preemption, omission. In this paper, we first assess three current theories of causation to illustrate their strengths and weaknesses in capturing cause-in-fact. Secondly, we introduce a semi-formal framework for modelling causal arguments through strict and defeasible rules. Thirdly, the framework is applied to the Althen vaccine injury case. And lastly, we discuss the need for new criteria based on a common causal argumentation framework and propose ideas on how to integrate the current theories of causation to assess the strength of causal arguments, while also acknowledging the tension between evidence-based and policy-based causal analysis in law.

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References found in this work

Causation and Observation.Helen Beebee - 2009 - In Helen Beebee, Christopher Hitchcock & Peter Menzies (eds.), The Oxford Handbook of Causation. Oxford University Press.
Nonmonotonic causal theories.Joohyung Lee, Vladimir Lifschitz & Hudson Turner - 2004 - Artificial Intelligence 153 (1-2):49-104.

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