Notes about Statistical Evidence

Autores/as

  • Michele Taruffo Catedra de Cultura Jurídica, Universitat de Girona, Espanha. Università degli Studi di Pavia, Itália.

DOI:

https://doi.org/10.21875/tjc.v1i1.3413

Palabras clave:

Evidence Law, Legal Proof, Statistics, Direito probatório, Prova legal, Estatística

Resumen

Abstract: The essay deals with some of the problems concerning the use of statistics in evidentiary inferences. Limits and conditions of such a use are explained, with reference to the modern theory of evidence and proof. 

Resumo: Este artigo aborda alguns dos problemas concernentes ao uso da estatística em inferências probatórias. Os limites e as condições de tal uso são explicadas, com referência à teoria moderna da prova. 

Citas

ABEL LLUCH, Xavier. Las reglas de la sana crítica. Madrid: La Ley, 2015.

ALLEN, Mark; HALL, Robert; LAZEAR, Victoria. Reference guide on Estimation of Economic Damages. In: Federal Judicial Center et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011. p. 425-502.

APPELBAUM, Paul. Reference Guide on Mental Health Evidence. In: Federal Judicial Center et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011. p. 813-896.

CLERMONT, Kevin. Standards of Decision in Law: Psychological and Logical Bases for the Standard of Proof, Here and Abroad. Durham: N.C., 2013.

CLERMONT, Kevin. Death of Paradox: The Killer Logic Beneath the Standard of Proof. 88 Notre Dame L.Rev., v. 88, n. 3, p. 1061-1138, fev. 2013.

DOMINIONI, Oreste. La prova penale scientifica. Milano: Giuffrè, 2005.

DONDI, Angelo. Paradigmi processuali ed “expert witness testimony” nel diritto statunitense. Riv.trim.dir proc.civ.,p. 261-285, 1996.

FERRER BELTRÁN, Jordi. La valoración racional de la prueba. Madrid-Barcelona-Buenos Aires: Marcial Pons, 2007.

FROSINI, Benito Vittorio. Causality and Causal Models: A Conceptual Perspective. International Statistical Review, vol. 74, n. 3, p. 305-334, dez. 2006.

FROSINI, Benito Vittorio. Le prove statistiche nel processo civile e nel processo penale. Milano: Giuffrè, 2002.

GARBOLINO, Paolo. Probabilità e logica della prova. Milano: Giuffrè, 2014.

GIUSSANI, Andrea. Proof of causation in group litigation. In: MartÍn-Casals, M.; Papayannis, D. M. (Ed.). Uncertain Causation in Tort Law. Cambridge, UK: Cambridge University Press, 2016. p. 240-249.

GOLDSTEIN, Bernard; HENIFLIN, Mary Sue. Reference Guide on Toxicology. In: Federal Judicial Center et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011. p. 633-686.

GONZÁLEZ LAGIER, Daniel. Questio facti: ensayos sobre prueba, causalidad y acción. México: Fontamara, 2013.

GREELY, Henry; WAGNER, Anthony. Reference Guide on Neurosciences. In: Federal Judicial Center et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011. p. 747-812.

GREEN, Michael; FREEDMAN, D. Michal; GORDIS, Leon. Reference Guide on Epidemiology. In: Federal Judicial Center et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011. p. 549-632.

HAACK, Susan. Evidence Matters: Science, Proof and Truth in the Law. New York: Cambridge University Press, 2014.

HAACK, Susan. Defending science -- within reason. Between Scientism and Cynicism, Amherst, NY: Prometheus Books, 2003.

JAMES, Fleming; HAZARD, Geoffrey C; LEUBSDORF, John. Civil Procedure. 4th ed. Boston: Little Brown, 1992.

KAYE, David; FREEDMAN, David. Reference Guide on Statistics. In: Federal Judicial Center et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011. p. 211-302.

KAYE, David; SENSABAUGH, George. Reference Guide on DNA Identification Evidence. In: Federal Judicial Center et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011. p. 129-210.

LAUDAN, Larry. Truth, Error, and Criminal Law: An Essay in Legal Epistemology. New York: Cambridge University Press, 2006.

LILLY, Graham. An Introduction to the Law of Evidence. 3rd ed. St. Paul: West Publishing Company, 1996.

MORGAN, Edmund. Basic Problems of Evidence. Philadelphia: American Law Institute, 1962.

NISBETT, Richard; ROSS, Lee. L'inferenza umana. Strategie e lacune del giudizio sociale. Bologna: Il Mulino, 1989.

REDMAYNE, Mike. Standards of Proof in Civil Litigation. The Modern Law Review, vol. 62, n. 2, p. 167-195, mar. 1999.

FEDERAL JUDICIAL CENTER et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011.

ROBERTSON, Channing; MOALLI, John; BLACK, David. Reference Guide on Engineering. In: Federal Judicial Center et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011. p. 897-960.

RODRICKS, Joseph. Reference Guide on Exposure Science. In: Federal Judicial Center et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011. p. 503-548.

RUBINFELD, Daniel. Reference Guide on Multiple Regression. In: Federal Judicial Center et al. Reference Manual on Scientific Evidence. 3rd ed. Washington, D.C.: The National Academic Press, 2011. p. 303-358.

SCHAUER, Frederick. Profiles, Probabilities and Stereotypes. Cambridge, MA: The Belknap Press of Harvard University Press, 2003.

SHAPIRO, Barbara. Beyond Reasonable Doubt and Probable Cause: Historical Perspectives on the Anglo-American Law of Evidence. Berkeley: University of California Press, 1999.

STELLA, Federico. Giustizia e modernità: La protezione dell'innocente e la tutela delle vittime. III ed. Milano: Giuffrè, 2003.

TARUFFO, Michele. Proving Complex Facts: The Case Of Mass Torts. In: MartÍn-Casals, M.; Papayannis, D. M. (Ed.). Uncertain Causation in Tort Law. Cambridge, UK: Cambridge University Press, 2016. p. 165-175.

TARUFFO, Michele. La valutazione delle prove. In: TARUFFO, M (Ed.). La prova nel processo civile. Milano: Giuffrè, 2012.

TARUFFO, Michele. Art.116. In: Taruffo-Carratta. Dei poteri del giudice: Art.112-120. Bologna: Zanichelli, 2011. p. 519.

TARUFFO, Michele. La semplice verità: Il giudice e la ricostruzione dei fatti. Bari: Laterza, 2009.

TARUFFO, Michele. Le prove scientifiche nella recente esperienza statunitense. Riv.trim.dir.proc.civ., 1996. p. 219.

TOULMIN, Stephen. The Uses of Argument. upd. ed. New York: Cambridge University Press, 2008.

TWINING, William. Rethinking Evidence: Exploratory Essays. 2nd ed. New York: Cambridge University Press, 2006.

Descargas

Publicado

2016-11-18

Número

Vol. 1 Núm. 1 (2016)

Sección

Seção Especial

Licencia

Los autores que publican en esta revista están de acuerdo con las siguientes condiciones:

  1. Los autores mantienen los derechos de autor y conceden a la revista el derecho de primera publicación, estando el trabajo simultáneamente bajo la Licencia de Atribución de Creative Commons que permite compartir el trabajo con el reconocimiento de la autoría y la publicación inicial en esta revista.
  2. Los autores pueden asumir contratos adicionales por separado, para la distribución no exclusiva de la versión del trabajo publicada en esta revista (por ejemplo, publicando en un repositorio institucional o como capítulo de un libro), con el reconocimiento de la autoría y la publicación inicial en esta revista.
  3. Se permite y se anima a los autores a publicar y distribuir su trabajo en línea (por ejemplo, en repositorios institucionales o como página personal) en cualquier momento antes o durante el proceso editorial, ya que esto puede generar cambios productivos, así como aumentar el impacto y la citación del trabajo publicado (Véase El efecto del acceso abierto).

Licença Creative Commons

Esta obra está bajo una licencia de Creative Commons Attribution-ShareAlike 3.0 Brasil.