'A Court Would Likely (60-75%) Find…': Defining Probability Expressions in Predictive Legal Analysis

36 Pages Posted: 3 Dec 2018 Last revised: 1 Apr 2020

See all articles by Joe Fore

Joe Fore

University of Virginia School of Law

Date Written: October 5, 2019

Abstract

As advisors, lawyers are in the business of using their professional judgment to predict the likelihood of various outcomes for their clients. Of course, in trying to make predictions for clients, lawyers face many sources of uncertainty — from a lack of precedent to factual differences to the idiosyncrasies of particular judges or courts. As a result, many legal questions can’t be answered with a definitive “yes” or “no.” So lawyers often employ qualitative probability expressions — words like “unlikely,” “likely,” “probably,” or “almost certainly” — to give the reader an approximate sense of the chances of reaching a desired legal outcome.

But these probability expressions suffer from a fundamental problem: they don’t have generally accepted meanings. When a lawyer uses the term “likely,” does it mean the same thing as “more likely than not”? Does “unlikely” mean 49% probability? 33%? 20%? This ambiguity creates a serious risk that the lawyer making a prediction and the client receiving it will interpret the prediction very differently — which could have grave consequences. The uses and meanings of probability expressions have received considerable attention in other professional fields like climate science, medicine, and national intelligence. But these issues have received little — if any — scholarly examination in the context of delivering predictive legal analysis to clients.

This Article seeks to fill this gap in the legal communication scholarship. Drawing on previous social science research and experiences from other disciplines, this Article provides background on communicating uncertainty, including the use of both quantitative and qualitative probability expressions, as well as the use of specialized lexicons that quantify and standardize the meanings of probability expressions. The Article then examines several specific fields — both legal and non-legal — that have attempted to create defined, quantified probability lexicons to reduce ambiguity in communicating uncertainty. Ultimately, the Article offers a proposed probability lexicon for general, predictive legal writing, while also calling for further discussion and empirical study to determine how lawyers and clients interpret commonly used probability expressions.

Keywords: legal writing, probability expressions, legal opinions, verbal probabilities

Suggested Citation

Fore, Joe, 'A Court Would Likely (60-75%) Find…': Defining Probability Expressions in Predictive Legal Analysis (October 5, 2019). Legal Communication & Rhetoric: 16 JALWD 49 (2019), Available at SSRN: https://ssrn.com/abstract=3281040

Joe Fore (Contact Author)

University of Virginia School of Law ( email )

580 Massie Road
Charlottesville, VA 22903
United States

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