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Artificial Intelligence, Probabilities and Evidence

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Legal Aspects of Autonomous Systems (ICASL 2022)

Part of the book series: Data Science, Machine Intelligence, and Law ((DSMIL,volume 4))

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Abstract

In this paper it is held that mathematical probabilities may be critical to apply artificial intelligence to legal evidence assessment. Indeed, by studying trial decisions, we become aware that judges often use the word “probability” to justify their conclusions about the facts. When we assume this way of talking has a degree of correspondence with the methods brains use to reason about evidence, then it follows that probability theorems may be a useful and efficient tool to represent knowledge processed as well as to deal with uncertainty in the trial context. For this purpose, a sketch will be drawn of how subjective interpretation of probabilities and Bayes’ theorem could work in the legal context. Finally, these ideas will be applied to a case where an explicit probabilistic assessment of evidence was put forward by the court.

This paper is based on the presentation addressed by the author at the International Conference on “Autonomous Systems and the Law” organized by the de Lisbon Centre for Research in Private Law.

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Notes

  1. 1.

    Russel and Norvig (2022), p. 20

  2. 2.

    Boden (2018), p. 25.

  3. 3.

    E.g. Allen (2017), pp. 134–39.

  4. 4.

    STJ 16.12.2020 (Proc.º n.º 1976/17.4T8VRL.G1.S1 | Tomé Gomes)

  5. 5.

    STJ 25.10.2018 (Proc.º n.º 2581/16.8T8LRA.C2.S1 | Bernardo Domingos)

  6. 6.

    RL 10.09.2019 (Proc.º 922/15.4T8VFX.L1-7 | Higina Castelo)

  7. 7.

    For an introduction to the most prominent interpretations of probabilities, see Hajek (2019) and Haigh (2012), pp. 1–15.

  8. 8.

    Verheiji (2017) puts forward a path to overcome this (and others) problem.

  9. 9.

    For a general approach to the problem of reference classes see Hajek (2007), pp. 564–566.

  10. 10.

    Allen and Pardo (2007), p. 109

  11. 11.

    See e.g. Thagard (2004), Amaya (2013) and Haack (2018).

  12. 12.

    For this work, GeNie (academic version) was used, available at https://www.bayesfusion.com/.

  13. 13.

    Bex (2011) and Verjeiji et al. (2016) have made valuable efforts trying to answer this question.

  14. 14.

    See Russel and Norvig (2022), p. 403 ff.

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Correspondence to João Marques Martins .

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Martins, J.M. (2024). Artificial Intelligence, Probabilities and Evidence. In: Moura Vicente, D., Soares Pereira, R., Alves Leal, A. (eds) Legal Aspects of Autonomous Systems. ICASL 2022. Data Science, Machine Intelligence, and Law, vol 4. Springer, Cham. https://doi.org/10.1007/978-3-031-47946-5_14

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  • DOI: https://doi.org/10.1007/978-3-031-47946-5_14

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  • Publisher Name: Springer, Cham

  • Print ISBN: 978-3-031-47945-8

  • Online ISBN: 978-3-031-47946-5

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