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Civil Trial

FactLogic evaluates your case.

Definition

The parties in a civil action are the plaintiff and the defendant. There is an allegation concerning the defendant. The duty of the judge or jury is

  • to determine liability of the defendant if the strength of the evidence exceeds the preponderance of evidence and, if liability is found,

  • to determine the damages.


FactLogic provides the information to make the best possible decisions for your case:

  • It can evaluate the elements and a cause of action either logically or intuitively (as do jurors).

  • It can evaluate any cause of action from evaluations of its elements. It can use quantified judgments about the facts from you or from evaluators you might invite.

  • It can evaluate the assertions (i.e., either elements or causes of action) under different versions of persuasion (or under no persuasion).  Note: Throughout this text, "assertion" will refer to either an "element" or a "cause of action".

  • It can predict the verdict for any and all assertions and the amount to be received by each vested party.

  • It can evaluate the assertions and predict the verdict  from any invited evaluators you choose to select/deselect.

  • It can be used at any step of the civil procedure.

To evaluate a civil case, do the following:

  • Create The Case. Create your case by entering some case information, the facts, and one or more assertions to be proved by the facts.

  • Copy The Case. Copy the case for each version of persuasion under which you evaluate the case. Simply click, "Copy Case."

  • Select Evaluators. If you choose, randomly draw a number of evaluators from the venue or the venire. The purpose is to emulate the judgments of jurors. Evaluators can be collocated or dispersed, depending upon the use of persuasion and technology.

A. Evaluate An Assertion

A.1 Persuasion

 The attorney can present different persuasions to the evaluators, usually during a mock trial. For each version of persuasion, the attorney can vary any of the following:

  • Opening Statements
  • Closing Arguments
  • Witnesses
  • Exhibits
  • Evaluators.

 FactLogic allows you to copy your case for each version of persuasion under which you would like to evaluate the case.

A.2 The Assertion is Evaluated in Two Ways

 Evaluators judge the facts by quantifying their judgments as probabilities. After they judge the facts relative to an assertion, they are also asked to evaluate the same assertion intuitively.

 Evaluations should result from the following conditions:

  • Evaluators should be drawn randomly from a population that is similar to the venue, venire, or selected jurors  (i.e., whichever group is to be emulate).

  • Evaluators should not communicate. It is true that fact finders communicate (i.e., deliberate), but, since it is impossible to anticipate and emulate unusually persuasive fact finders, it seems better not to try.

Each assertion is evaluated twice -  logically and intuitively:

o     Logical Evaluation. Evaluators evaluate the assertion logically (by expressing their judgments as probabilities so Factlogic can combine the probabilities according to probability theory). FactLogic then expresses the logical evaluation as the probability the assertion is true.

o     Intuitive Evaluation. Fact Finders (e.g., judges or jurors) will evaluate assertions intuitively. Since the purpose is to emulate their judgments, evaluators are asked to evaluate assertions intuitively: They judge the facts (without quantifying them), evaluate the assertion intuitively, and express the intuitive evaluation as the probability the assertion is true.

 Even though fact finders in a trial will evaluate assertions intuitively, the logical evaluation is the most accurate evaluation possible. It fails to be correct only due to inaccuracies of the judgments it combines. The statistics described in Section 2.4.2 of What Is FactLogic? are determined.

B. Predict The Verdict

To predict a verdict, FactLogic coordinates the following three parameters:

  • The verdict criteria for the case
  • The standard of proof
  • The probability the assertion is true, as determined by multiple evaluators

 Then, FactLogic uses the theory of statistics and probability to determine the probability the verdict will be for the plaintiff/prosecution. It determines three verdicts, depending upon three probability scenarios:

  • Probability = 0% that the verdict will be for the plaintiff/prosecution (i.e., the verdict is for the defendant.)
  • Probability = (predicted from the above three parameters) that the verdict will be for the plaintiff/prosecution.
  • Probability = 100% that the verdict will be for the plaintiff/prosecution.

 

When the case is created or edited, the administrator enters pre-trial estimates of the interests of each vested party (i.e., costs, fees, damages, etc.). FactLogic converts the pre-trial estimates to post-trial predictions for

  • All vested parties

  • The three verdict scenarios

  • Any and all assertions.




Civil Procedure

For a list of explanations that refer to the numbers used in this chart, click here.
To best view the chart and explanations together, adjust the size of the window that will open after clicking on the link to allow simultaneous viewing.

 


Summary

FactLogic allows you to evaluate your case in several ways. The first is the result of one or more evaluators, and the remaining four are the results of a focus group:

  • Determine the Probability An Assertion is True. FactLogic allows you to determine the probability an assertion is true from the judgments of one or more evaluators.

  • Predict the General Verdict. FactLogic allows you to predict the general verdict from the probabilities the assertion is true and the requirements of the verdict.

  • Analyze the Data. You can select any evaluator and any assertion to analyze the probabilities for any fact. There is almost no limit to the detail with which you can analyze your case.

 


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