Description

Book Synopsis

Walton focuses in this new book on how reasoning operates in trials and other legal contexts, with special emphasis on the law of evidence. This dialogical model gives new meaning to the key notions of relevance and probative weight, with the latter analyzed in terms of pragmatic criteria for what constitutes plausible evidence rather than truth.



Trade Review

“In this book Douglas Walton builds on his earlier research and shows how it has application to many of the difficult questions that arise in legal reasoning. He brings a dialectical theory of argumentation as well as a theory of plausible reasoning to bear on the traditional problems of legal evidence. Legal Argumentation and Evidence is an original and important contribution not only to legal reasoning but also to the development of argumentation theory, critical thinking, and reasoning in general. It will be of interest to legal scholars but also to argumentation and reasoning theorists who want to keep abreast of the most recent developments in the field.”

—Hans V. Hansen,University of Windsor


“Walton makes a significant contribution to the understanding of legal argumentation and to the concept of relevance in evidence law. He goes beyond formal logic and adds an analysis of abduction and plausible inference to fill gaps in what a deductive system can accomplish. The resulting theory provides an important insight into the relationships among the steps of a legal argument. The dialogue structure on which it is based should prove to be of great value in understanding strategy, either for the advocate, the evaluator of evidence, or the student of the legal process.”

—Kevin Saunders,University of Oklahoma Law School


“Impressively researched and clearly written, this book is a notable contribution to the study of legal argumentation.”

—Derek Allen University of Toronto Quarterly



Table of Contents

Contents

Acknowledgments

Introduction

1. SPECIAL FEATURES OF ARGUMENTATION IN A

LEGAL SYSTEM

Legal Rules and Particular Cases

Interpretation of Statutes and Documents

Stages of a Trial

Civil Law, Criminal Law, and Burden of Proof

Evidence

Relevance and Admissibility

Testimony of Witnesses

Expert Testimony

Examination

Dependence on Precedents

2. FORMS OF ARGUMENT COMMONLY USED IN LAW

Argument from Analogy

Argument from an Established Rule

Argument from Sign and Abductive Argument

Argument from Position to Know

Argument from Verbal Classification

Argument from Commitment

Practical Reasoning

Argument from Personal Attack (Ad Hominem Argument)

The Slippery Slope Argument

Other Important Forms of Argument

3. CIRCUMSTANTIAL EVIDENCE

The McCormick Criterion

The Jewish Classical Law Criterion

Bentham on Circumstantial Evidence

Patterson’s Criterion

Wigmore on Direct Evidence and Autoptic Proference

Wigmore on Circumstantial and Testimonial Evidence

The Hope Head Case

The Five Criteria Summarized

How Useful is the Concept of Circumstantial Evidence?

Logical Difficulties of Circumstantial Evidence

4. PLAUSIBILITY AND PROBABILITY

A Third Type of Reasoning

Plausibility and Probability

Wigmore on Logical Inference and Probative Value

Locke on Plausibility and Degrees of Assent

Bentham on Plausibility and Evidence

Plausibility and Casuistry

Plausible Reasoning in the Ancient World

Carneades’ Theory of Plausibility

Criteria and Applications of Carneades’ Theory

Why the Neglect of Plausible Reasoning?

5. THE DIALECTICAL FRAMEWORK OF LEGAL

ARGUMENTATION

Implicature and Conversational Postulates

Rational Persuasion in the Trial

Normative Models of Argumentation

Persuasion Dialogue

Other Types of Dialogue

Peirastic Dialogue and Extastic Dialogue

Relevance and Dialectical Shifts

The Fair Trial and the Witch-Hunt

A Dialectical Theory of Statutory Interpretation

Argumentation Schemes, Fallacies, and Legal Logic

6. A PLAUSIBILISTIC THEORY OF EVIDENCE

Components of the New Theory

Evidence and Argument

The Probative Function

Ancient Roots of the New Theory

Advantages of The Plausibilistic Theory

Scientific Evidence

Logical and Legal Relevance

Legal Evidence, Credibility, and Plausibility

Expert Testimony as Evidence

Problems and Conclusions

7. RELEVANCE IN PERSUASION DIALOGUE

Persuasion Dialogue

Chaining of Arguments

Rules of Dialogue and Fallacies

The Fallacy of Irrelevant Conclusion

The Method of Argument Extrapolation

Testing an Actual Example

How the Method Should be Applied

Questions Raised

Application to Legal Cases

Arguments and Explanations

8. MULTI-AGENT ARGUMENTATION AND CREDIBILITY

Formal Dialogue Systems in Logic

The Ad Hominem and Ad Verecundiam Fallacies

Labeled Deductive Systems

Multi-Agent Systems

Adding Agents to Formal Dialectical Structures

Evaluating Fallacies and Blunders

How Should ‘Agent’ be Defined in Formal Dialectic?

Dialectical Shifts and Relevance

The Solution to the Problem

Conclusions

9. HOW TO USE THE NEW METHOD

The New Method

Inference Forms and Critical Questions

Arguments Depending on Testimony and Credibility

Verbal Arguments and Critical Questions

The Trial as Persuasion Dialogue

Argument Diagramming

The Formal Structure of Diagramming

Formalizing the New System

The Subtleties of Peirastic Dialogue

The Current Problems with Relevance

Bibliography

Index

Legal Argumentation and Evidence

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    A Paperback by Douglas Walton

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      View other formats and editions of Legal Argumentation and Evidence by Douglas Walton

      Publisher: Penn State University
      Publication Date: 7/15/2012 12:00:00 AM
      ISBN13: 9780271058351, 978-0271058351
      ISBN10: 0271058358

      Description

      Book Synopsis

      Walton focuses in this new book on how reasoning operates in trials and other legal contexts, with special emphasis on the law of evidence. This dialogical model gives new meaning to the key notions of relevance and probative weight, with the latter analyzed in terms of pragmatic criteria for what constitutes plausible evidence rather than truth.



      Trade Review

      “In this book Douglas Walton builds on his earlier research and shows how it has application to many of the difficult questions that arise in legal reasoning. He brings a dialectical theory of argumentation as well as a theory of plausible reasoning to bear on the traditional problems of legal evidence. Legal Argumentation and Evidence is an original and important contribution not only to legal reasoning but also to the development of argumentation theory, critical thinking, and reasoning in general. It will be of interest to legal scholars but also to argumentation and reasoning theorists who want to keep abreast of the most recent developments in the field.”

      —Hans V. Hansen,University of Windsor


      “Walton makes a significant contribution to the understanding of legal argumentation and to the concept of relevance in evidence law. He goes beyond formal logic and adds an analysis of abduction and plausible inference to fill gaps in what a deductive system can accomplish. The resulting theory provides an important insight into the relationships among the steps of a legal argument. The dialogue structure on which it is based should prove to be of great value in understanding strategy, either for the advocate, the evaluator of evidence, or the student of the legal process.”

      —Kevin Saunders,University of Oklahoma Law School


      “Impressively researched and clearly written, this book is a notable contribution to the study of legal argumentation.”

      —Derek Allen University of Toronto Quarterly



      Table of Contents

      Contents

      Acknowledgments

      Introduction

      1. SPECIAL FEATURES OF ARGUMENTATION IN A

      LEGAL SYSTEM

      Legal Rules and Particular Cases

      Interpretation of Statutes and Documents

      Stages of a Trial

      Civil Law, Criminal Law, and Burden of Proof

      Evidence

      Relevance and Admissibility

      Testimony of Witnesses

      Expert Testimony

      Examination

      Dependence on Precedents

      2. FORMS OF ARGUMENT COMMONLY USED IN LAW

      Argument from Analogy

      Argument from an Established Rule

      Argument from Sign and Abductive Argument

      Argument from Position to Know

      Argument from Verbal Classification

      Argument from Commitment

      Practical Reasoning

      Argument from Personal Attack (Ad Hominem Argument)

      The Slippery Slope Argument

      Other Important Forms of Argument

      3. CIRCUMSTANTIAL EVIDENCE

      The McCormick Criterion

      The Jewish Classical Law Criterion

      Bentham on Circumstantial Evidence

      Patterson’s Criterion

      Wigmore on Direct Evidence and Autoptic Proference

      Wigmore on Circumstantial and Testimonial Evidence

      The Hope Head Case

      The Five Criteria Summarized

      How Useful is the Concept of Circumstantial Evidence?

      Logical Difficulties of Circumstantial Evidence

      4. PLAUSIBILITY AND PROBABILITY

      A Third Type of Reasoning

      Plausibility and Probability

      Wigmore on Logical Inference and Probative Value

      Locke on Plausibility and Degrees of Assent

      Bentham on Plausibility and Evidence

      Plausibility and Casuistry

      Plausible Reasoning in the Ancient World

      Carneades’ Theory of Plausibility

      Criteria and Applications of Carneades’ Theory

      Why the Neglect of Plausible Reasoning?

      5. THE DIALECTICAL FRAMEWORK OF LEGAL

      ARGUMENTATION

      Implicature and Conversational Postulates

      Rational Persuasion in the Trial

      Normative Models of Argumentation

      Persuasion Dialogue

      Other Types of Dialogue

      Peirastic Dialogue and Extastic Dialogue

      Relevance and Dialectical Shifts

      The Fair Trial and the Witch-Hunt

      A Dialectical Theory of Statutory Interpretation

      Argumentation Schemes, Fallacies, and Legal Logic

      6. A PLAUSIBILISTIC THEORY OF EVIDENCE

      Components of the New Theory

      Evidence and Argument

      The Probative Function

      Ancient Roots of the New Theory

      Advantages of The Plausibilistic Theory

      Scientific Evidence

      Logical and Legal Relevance

      Legal Evidence, Credibility, and Plausibility

      Expert Testimony as Evidence

      Problems and Conclusions

      7. RELEVANCE IN PERSUASION DIALOGUE

      Persuasion Dialogue

      Chaining of Arguments

      Rules of Dialogue and Fallacies

      The Fallacy of Irrelevant Conclusion

      The Method of Argument Extrapolation

      Testing an Actual Example

      How the Method Should be Applied

      Questions Raised

      Application to Legal Cases

      Arguments and Explanations

      8. MULTI-AGENT ARGUMENTATION AND CREDIBILITY

      Formal Dialogue Systems in Logic

      The Ad Hominem and Ad Verecundiam Fallacies

      Labeled Deductive Systems

      Multi-Agent Systems

      Adding Agents to Formal Dialectical Structures

      Evaluating Fallacies and Blunders

      How Should ‘Agent’ be Defined in Formal Dialectic?

      Dialectical Shifts and Relevance

      The Solution to the Problem

      Conclusions

      9. HOW TO USE THE NEW METHOD

      The New Method

      Inference Forms and Critical Questions

      Arguments Depending on Testimony and Credibility

      Verbal Arguments and Critical Questions

      The Trial as Persuasion Dialogue

      Argument Diagramming

      The Formal Structure of Diagramming

      Formalizing the New System

      The Subtleties of Peirastic Dialogue

      The Current Problems with Relevance

      Bibliography

      Index

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