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Warning! Experts May Be Hazardous To Your Health: Alla Ollack
Warning! Experts May Be Hazardous To Your Health: Alla Ollack
“Given the chance, law will appropriate, consume, and corrupt any cultural or intellectual
resource—including reason itself.”1
I. INTRODUCTION
383
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incorporating fields within the natural sciences and beyond. Why? Perhaps
because the proliferation of law journals has run out of new niches to fill
without finding a law review slot for every law student. Perhaps because
law professors want law to seem relevant to students fixated on planetary
problems such as global warming and waning biological diversity. Perhaps
being “scientific” can make law seem more than a game used to justify
political control, the liberal state’s replacement for religion as the opiate of
the masses.2 Perhaps science can give objectivity so that administrative
agencies are forced to work for the public good instead of special interests.
Perhaps professors have run out of new ways to discuss the counter-
majoritarian difficulty but still need to keep publishing to get that annual
summer research stipend.
Why am I bothering you with this opening? I am being humorous not
just to grab your attention, but because humor is intensely serious. Judges,
law professors, and, to some extent, practicing attorneys, tend to take
themselves too seriously. Humor is a sense of proportion, a recognition that
one and one’s profession are not at the center of the universe. The belief
that more knowledge is the answer to all disagreement is extraordinarily
naive.3 This article is intended to rain on everyone’s parade—but not too
hard.
My message is simple: reason is not infallible; or to be colloquial:
“Warning! Experts may be hazardous to your health.”
Of course human beings (lawyers or otherwise) should use all tools
and knowledge available.4 To academics, the danger of interdisciplinary
2 Compare Schlag, supra note 1, at 12 (Law “is the language through which the [American
liberal] state organizes itself, effectuates its actions, and legitimizes itself and its actions to its
subjects.”), with V. I. Lenin, Novaya Zhizn, No. 28 (Dec. 3, 1905), in 10 LENIN COLLECTED
WORKS 83-87 (Progress Publishers, 1965) (“Religion is opium for the people. Religion is a sort
of spiritual booze, in which the slaves of capital drown their human image, their demand for a life
more worthy or less worthy of man.”), available at
http://www.marxists.org/archive/lenin/works/1905/dec/03.htm (last visited Oct. 1, 2007).
3 “The information model treats all factual assertions as bits of data, and all disagreements as
resolvable on the basis of more information. The problem with this model is that it often does not
work to add more information. . . . Disagreements persist without being significantly altered by
the ‘information’ because the viewpoints that enable the facts to be given divergent
interpretations also persist.” Stephen P. Turner, LIBERAL DEMOCRACY 3.0: CIVIL SOCIETY IN AN
AGE OF EXPERTS, at 48 (Sage Publications Ltd, 2003).
4 “The rejection of any source of evidence is always treason to that ultimate rationalism
which urges forward science and philosophy alike.” Alfred North Whitehead, THE FUNCTION OF
REASON 61 (Beacon Press pbk. 1958 print of 1929 ed.). “The point is not that social scientific
research contributes nothing useful to law and policy debates. The point is that we should be wary
of the hope that social scientific data – or anything else – will serve as a deus ex machina that can
resolve difficult issues for us.” William B. Turner, “A Bulwark Against Anarchy:” Affirmative
Action, Emory Law School, and Southern Self-help 73-74 (2007), EMORY UNIVERSITY SCHOOL
OF LAW PUBLIC LAW & LEGAL THEORY RESEARCH PAPER SERIES No. 07-16, available at
<http://ssrn.com/abstract=1009616>.
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work is doing poor work. Historians object to law office history;5 scientists
should be expected to object if interdisciplinary work results in shoddy law
office science.
I see law as a practical subject; I think law professors should keep in
mind the probable outcomes of following their theories.6 Therefore, my
focus in this article is on several types of danger to the public. Here, I first
need to distinguish between the use of scientific facts and the use of
scientific language.
As for the usefulness to law of scientific metaphors, I admit to a
problem with any type of metaphor (or analogy or other verbal
categorization) being used instead of nuanced analysis of disparate
situations. Consider, for example, the on-going problems caused by
classifying the Internet as a type of “space,”7 or labeling the post-9/11 U.S.
foreign policy as a “war on terror.”8 Consider also that none of us ever
agreed to the allotment of disproportionate electoral power to voters in less
populous states, and yet discussion of the Constitution as a “social
contract” blinds many of us to this irrefutable fact.9 The power of word
choice to change human reactions is widely documented but certainly not
infinite.10 This article, however, is not focused on the power of word
choice.
Such problems may beset even the most highly respected authors. For example, one outcome of
Judge Posner’s desire “to bring measurement to bear on legal issues” was an excursion into
bibliometrics, counting citations to an author’s works. See, e.g., Virgil L. P. Blake, Citation
Studies—The Missing Background, 12 CARDOZO L. REV. 1961 (1991) (book review of Richard
A. Posner, CARDOZO: A STUDY IN REPUTATION (1990)).
5 See, e.g., Saul Cornell ‘Don’t Know Much About History’: The Current Crisis in Second
Amendment Scholarship, 29 N. KY. L. REV. at 657-81 (2002) (discussing the overabundance of
works using shoddy historical scholarship as a prop to support an already chosen position
regarding the Second Amendment).
6 But see Schlag, supra note 1, at 132-33 (pointing out the absurdity of law professors
writing articles as if arguing for clients in real lawsuits).
7 See, e.g., Thomas C. Folsom, Defining Cyberspace (Finding Real Virtue in the Place of
Virtual Reality), 9 TULANE J. TECH. & INTELL. PROP. 75, 110 at n.90 (“Thinking of cyberspace
as it actually is yields far richer images than seeing it only dimly through simile or metaphor”
including that of physical space.). The trope of “visibility” may be undercutting the movement to
protect personal privacy on the internet. See Julie E. Cohen, Privacy, Visibility, Transparency,
and Exposure, 75 U. CHI. L. REV. 181, 181-201 (Fall 2008) (outlining her argument for this
conclusion).
8 See, e.g., Adeno Addis, “Informal” Suspension of Normal Processes: The “War on
Terror” as an Autoimmunity Crisis, 87 B.U. L. REV. 323, 329-332 (2007) (discussing “The
Rhetoric of ‘War on Terror’”).
9 See, e.g., Malla Pollack, Dampening the Illegitimacy of the United States Government, 42
IDAHO L. REV. 123, 135-39 (discussing the power of describing the Constitution as a ‘contract’).
10 See, e.g., Malla Pollack, Your Image Is My Image: When Advertising Dedicates
Trademarks to the Public Domain—With an Example from the Trademark Counterfeiting Act of
1984, 14 CARDOZO L. REV. 1391, 1440-46 (1993) (discussing Sapir-Worf hypothesis in
relationship to trademark genericism).
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“Scientists can tell us what is and what was and perhaps even what will be, but not what it
all means.”11
11 Connie Barlow, GREEN SPACE, GREEN TIME: THE WAY OF SCIENCE 17 (Springer 1997).
12 Whitehead, supra note 4, at 10.
13 Id. at 9.
14 Id. at 8.
15 Id. at 11, 9, 8.
16 See id. at 15-16.
17 See id. at 24, 34, 89.
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its slide toward the “vacuity” of total entropy.18 This could be a scientist-
centric version of Pierre Teilhard De Chardin’s Hegelian theology19—G-d
as a being manifested within humans.
Many other modern myths agree on the non-ultimacy of science.
Mary Shelly gave us Dr. Frankenstein’s monster as a symbol of science
unlimited by consideration of ends. Late twentieth-century cinema has the
man-made monsters of Jurassic Park. In Isaac Asimov’s more optimistic
mythology, long after the end of all human civilizations, the sole-surviving
robot (whose positronic brain includes all knowledge ever gathered by the
society of its human builders) says, “Let there be light.”20
The problem of defining the proper end plagues even the simplistic
call to improve human lives. Does this mean only counting the total pie,
Kaldor-Hicks optimality? Does distribution count? If so, over what
geographic area and on what chronological baseline? What counts as a
human life? A fetus? An adult who has been in a vegetative state for ten
years? The potential fourth generation of imbeciles? Since intelligence,
health-linked genes, and a non-aggressive predisposition are not earned,
does “meritocracy” make sense? If you know without doubt that this life is
a mere vestibule to an eternal after-life, why is it not your duty to force
everyone around you to abide by the dictates of the deity whose existence
and wishes have been revealed to you so clearly? How far should we
rehabilitate so-called paternalism in the light of persistent error patterns
caused by humans’ bounded rationality?21
Assuming that science can choose ends (as well as means) is
especially problematic because science changes its mind; a behavior
commonly referred to as “progress.” Our history demonstrates law’s ability
to follow then-current science into decisions we now recognize as neither
scientifically based nor morally acceptable. For example, the “law and
science” aficionados of the ante-bellum period argued that natural science
supported slavery; the court-approved sterilization of Carrie Bell (to
prevent a fourth generation of imbeciles) rested on allegedly expert
testimony regarding genetic research.22 In sum, science can at best counsel
Experts can only be trusted inside their areas of expertise,24 but experts
do not stay inside these boundaries. “Some of the major disasters of
mankind have been provoked by the narrowness of men with a good
methodology.”25
The primary problem is not scientists (or other experts) wanting
control (though this has happened)26 but political leaders pushing
inappropriate decision-making responsibilities onto scientists. Politicians
have several strong, recurrent motives to move the decision: the valuable
appearance that the decision is both neutral and unimpeachably correct,27
the ability to inhibit the effectiveness of opponents’ input,28 the desire to
of intensive design work, the Aalborg Project is presented to the general public for public debate
and political discussion.”)
29 “[S]cientizing regulatory decisions can insulate decision makers from the political
consequences of their judgments.” Doremus, supra note 27, at 255.
30 See Walter W. Cook, THE LOGICAL AND LEGAL BASES OF THE CONFLICT OF LAWS 154-93
(Cambridge: Harvard University Press 1942) (discussing this common error in reasoning);
Moffatt Hancock, Fallacy of the Transplanted Category, 37 CAN. B. REV. 535, 547 (1959)
(“When a legal category ... is imported into a different context where a different legal result
(involving different policies) is in issue, the transplanted category may well suggest a result
which frustrates the relevant policies which should control the determination of the new issue.”)
31 Roe v. Wade, 410 U.S. 113 (1973).
32 See Whitehead, supra note 4, at 17.
33 See Shanteau, supra note 24, at 13.
34 A. V. Dicey, LECTURES ON THE RELATION BETWEEN LAW AND PUBLIC OPINION IN
ENGLAND DURING THE NINETEENTH CENTURY lxxvii (2d ed. 1914), available at
http://olldownload.libertyfund.org/texts/LFBOOKS/Dicey0089 (last visited Oct. 19, 2007). See
also, e.g., P. Ayton, On the Competence and Incompetence of Experts, in EXPERTISE AND
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DECISION SUPPORT 77, 77 (F. Bolger & G. Wright eds., Springer 1992) (reporting that decision
errors by experts are “systemic and serious”); James B. Conant, ON UNDERSTANDING SCIENCE
22 (Mentor 5th ed. 1956) (“[T]hose who contend that the habits of thought and the point of view
of the scientist as a scientist can be transferred with advantage to other human activities have hard
work documenting their proposition.”)
35 See Shanteau, supra note 24, at 16.
36 Research emphatically supports the claim that most experts overestimate their own ability
to predict. See, e.g., C. M. Allwood & P.A. Granhag, Feelings of Confidence and the Realism of
Confidence in Everyday Life, in JUDGMENT AND DECISION MAKING: NEO-BRUNSWIKIAN AND
PROCESS-TRACING APPROACHES 123-46 (P. Juslin & H. Montgomery eds., Lawrence Erlbaum
1999); Ayton, supra note 34, at 93; F. Bolger & G. Wright, Reliability and Validity in Expert
Judgment, in EXPERTISE AND DECISION SUPPORT 47-76 (F. Bolger & G. Wright eds., Springer
1992). But see id. at 52-53 (weather forecasters and bridge players seem more aware of their own
limits).
37 Experience as an expert and convincing others of your expertise are co-dependant. Unless
you can convince others of your expertise, you will not be allowed to work in situations where
you can demonstrate your expertise. See Shanteau, supra note 24, at 16. Perhaps because
projecting confidence is vital, experts often resist accepting or admitting their errors and
uncertainties. See, e.g., Ayton, supra note 34, at 90-91.
38 See Ayton, supra note 34, at 90, 99, 100. For example, realtors refused to admit that their
valuations were influenced by knowing a property’s listed price. See id. at 99. Auditors, however,
seemed relatively immune from the explanation-induced bias. See id. at 100. Are judges?
39 See Joseph A. Barrette, The Alternative Medical Practice Act: Does it Adequately Protect
the Right of Physicians to Use Complementary and Alternative Medicine?, 77 ST. JOHN'S L. REV.
75, 85 (2003) (“[F]or one hundred and fifty years . . . ,[c]onventional medicine practitioners,
mostly through the American Medical Association, have attempted to discredit the practices of
midwives, homeopaths, chiropractors, acupuncturists, and naturopaths,” labeling them all
“charlatans.”) (footnotes omitted).
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40 See Franz von Benda-Beckman, Scapegoat and Magic Charm: Law in Development
Theory and Practice, in AN ANTHROPOLOGICAL CRITIQUE OF DEVELOPMENT: THE GROWTH OF
IGNORANCE 116, 117 (Routledge 1993).
41 See Anil Hira, Should Economists Rule the World?, 28 INT’L POL. SCI. REV. 325, 329, 336,
342 (2007).
42 See Korematsu v. U.S., 323 U.S. 214, 236-37 (1944) (Murphy, J., dissenting).
43 See Robert R. M. Verchick, Risk, Fairness, and the Geography of Disaster 5-6 INT’L L.
FORUM OF THE HEBREW UNIV. OF JERUSALEM LAW FACULTY RESEARCH PAPER SERIES NO. 01-
07 (2007) (“In a nutshell, we didn’t adequately consider how much we didn’t know about a Gulf
hurricane threat, how spare our climate data were, and how thin our grasp of public risk. This was
not because we did not know what we did not know. Instead, we did not see it. The obvious and
inherent uncertainty built into our models was not drawn prominently enough onto our maps.
Where cartographers of old once emphasized the limits of their knowledge by filling blank
corners with flying beasts and colorful serpents, today’s conceptual map makers sketched only
calm seas.”), available at http://ssrn.com/abstract=959247 (last visited April 8, 2007).
44 So the situation appears to the public; however, expert planning was done by the experts;
the decision-makers decided to ignore it. See James Fallows, Blind Into Baghdad, ATLANTIC
MONTHLY (Jan./Feb. 2004).
45 Cf. Harry Eckstein, REGARDING POLITICS: ESSAYS ON POLITICAL THEORY, STABILITY,
AND CHANGE 4 (Univ. of Cal. Press, 1992) (“The overriding purpose of the revolution in political
science was to make the field more scientific, in the manner of the "harder" and more successful
fields of inquiry. That revolution, it seems to me, took a wrong turn from the start.”), available at
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52 For example, a critic of the ‘No Child Left Behind’ Act charges that “[s]cientism replaced
science and is used to mask the political, philosophical, and class-based nature of the
implementers.” Michael W. Simpson, Ain’t Got No Politics; Ain’t Got No Philosophy; Ain’t Got
No Class: Science-Based Research and Evidenced-Based Education within a “Neutral” Science-
Based Bush Administration 2 UNIV. OF WISCONSIN AT MADISON, DEPT. OF EDUC., WORKING
PAPER, available at http://ssrn.com/abstract=1001942 (last visited Nov. 1, 2008).
53 Id. at 53.
54 See id. Accord Robert M. Rosenzweig, THE RESEARCH UNIVERSITIES AND THEIR
PATRONS 115 (Univ. of Cal. Press 1984) (“When academic specialists are brought into the
policymaking process, either full time or as consultants, they have no more of a claim to "right"
answers than does anyone else, since "right" in the short run frequently depends on sound
political judgment as much as on expert knowledge.”), available at
http://ark.cdlib.org/ark:/13030/ft4489n90n/ (last visited Nov. 1, 2008).
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55 Decision makers must work without the one key component of the process that creates
expertise: feedback. See Shanteau, supra note 24, at 15.
56 See Dicey, supra note 34, at lxxvii.
57 See Peter Worsley, KNOWLEDGES: CULTURE, COUNTERCULTURE, SUBCULTURE 204, 227-
28 (New Press 1997).
58 See John Markoff, Nature Gave Him a Blueprint, But Not Overnight Success, N. Y. TIMES,
June 8, 2008 (discussing resistance to a number of inventions; quotation is from Jay Harman, an
Australian naturalist and inventor).
59 See Turner, supra note 3, at 43. See also Alan Irwin, Stuart Allan, & Ian Welsh, Nuclear
Risks: Three Problematics, in BEYOND supra note 23, at 78-104 (discussing political and market
forces framing contemporary discussion of nuclear power in a manner which lowers public
recognition of both risks and other options).
60 See Brian Wynne, May the Sheep Safely Graze?: A Reflexive View of the Expert-Lay
Knowledge Divide, in RISK, 44 ENVIRONMENTAL HEALTH AND SAFETY ISSUES (London 1996).
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overlooking the causal importance of clay in the soil because they had no
experiments dealing with that variable.61
A reader is likely to obtain the clearest insight into the limits of
scientific expertise by reading Bill Durodié’s 62 response to Wynne—not
because Durodié is insightful, but because he is obtuse, angry, and self-
important—a self-drawn caricature of the neutral expert. Durodié is not
concerned with how scientists can learn from the error in prediction
highlighted by Wynne. Instead Durodié is angry at the effrontery of anyone
who thinks that non-experts should be consulted on expert matters: Wynne,
those who decided that a supermarket magnate (while serving as UK’s
Minister of Science and Innovation) should not participate in formulation
of government policy regarding genetically modified foods, patients who
dare question their medical doctors, and anyone who backs a commission
of stake-holders and scientists. To Durodié, “[t]his approach . . . is nothing
more than a recipe for institutionalized ignorance.”63
Science is an unashamedly elitist activity. But it is an elite that is open to
all those with the time, interest, talent and initiative to pursue and
develop it. Science is not value-free, but it should strive to become so,
rather than seeking to include ‘unheard voices’ into its deliberative
process.64
Durodié seems to have a problem seeing the domain boundaries that are
clearly visible to Turner. Yes, medical doctors know more about breast
cancer than do most female patients. However choosing a treatment option
requires considering more than statistical correlations between treatments
and survival rates, it requires consideration of an individual patient’s
goals.65 Furthermore, why is being an “expert” by itself conclusive proof
that one will not be biased (even unconsciously) by one’s business
interests?66 Notice that Durodié acknowledges no socio-economic barriers
to elite status.67
Most frightening to me, Durodié renders the dead sheep and the
economically devastated sheep-farmers invisible.68 Perhaps I focus on
Durodié because this type of obtuseness regarding real harms to real
persons is already endemic in contemporary Supreme Court opinions.
Consider Justice Kennedy’s 2007 opinion in the so-called “partial birth
abortion” case, Gonzales v. Carhart.69 The majority of the Court was
willing to limit actual women’s actual physical safety in the name of a
State’s allegedly compelling interest in protecting (and honoring) potential
life. Since, however, the statute at issue merely ordered doctors to abjure
one particular method of performing abortions, it did not purport to save
any “potential” lives.70 Similarly, in Cruzan v. Director, Missouri Dept. of
Health, Chief Justice Rehnquist’s majority opinion elevated the State’s
theoretical interest in human life as a disembodied category over Ms.
Cruzan’s personal interest in herself.71 The unreality of the State of
Missouri’s interest was telegraphed when it withdrew from the suit (thus
allowing Ms. Cruzan to die) as soon as the Supreme Court ruled in the
State’s favor.72 The same error bars, without evidence of purpose, equal
protection attacks based on the racially disparate impacts of facially neutral
statutes because “[t]he central purpose of the Equal Protection Clause of
the Fourteenth Amendment is the prevention of official conduct
discriminating on the basis of race.”73 This focuses attention on the
officials, making the persons affected by the statute invisible—like the
67 See Isaac Arnsdorf, In New Book, Clarence Thomas Directs Ire Toward Yale Law, YALE
DAILY NEWS, Oct 11, 2007.
68 When the British Government publicly admitted an unknown, but allegedly slight, public
health risk from cattle infected with “mad cow disease,” the meat market collapsed. The
government then shifted its attention to “fixing” the economic position of the meat industry,
instead of focusing on health risks to the public. See Joost van Loon, Virtual Risks in an Age of
Cybernetic Reproduction, in BEYOND, supra note 23, at 165, 175 (pointing out this shift).
69 127 S. Ct. 1610 (2007).
70 See id. at 1633 (“[T]he State, from the inception of the pregnancy, maintains its own
regulatory interest in protecting the life of the fetus that may become a child.”). But see id. at
1647 (Ginsburg, J., dissenting) (“The law saves not a single fetus from destruction, for it targets
only a method of performing abortion.”) (emphasis in original).
71 Compare Cruzan v. Director, Missouri Dept. of Health, 497 U.S. 261, 280 (1990) (“[T]here
can be no gainsaying” Missouri’s argued “interest in the protection and preservation of human
life.”) with id. at 356-57 (concluding that the State may not pursue its interest “in human life” by
“appropriating Nancy Cruzan’s life as a symbol for its own purposes. Lives do not exist in
abstraction from persons, and to pretend otherwise is not to honor, but to desecrate the State’s
responsibility for protecting life.”)
72 See Paul Brest, et al., PROCESSES OF CONSTITUTIONAL DECISION MAKING 1577(5th ed.
2006).
73 See Davis v. Washington, 426 U.S. 229, 239 (1976); see also Personnel Administrator of
Mass. v. Feeney, 442 U.S. 256, 279 (1979) (limiting purpose to choosing an action “‘because of,’
not merely ‘in spite of’, its adverse effects upon an identifiable group”; rejecting claim of gender
discrimination).
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Would that the best expert was recognizable by a halo or even a list of
advanced degrees. Unfortunately, bias is often hidden, as are
methodological errors. Worse, experts usually come in battling opposites
whose disputes are “often conducted in rhetorical rather than empirical
terms.”74 Underhanded actions during competition for status rewards and
the growing ties of Big Science to Big Industry both undermine trust that
scientific expertise is neutral and disinterested.75
As for degrees, some areas of modern expertise were “expertised”
when interested groups helped create certifying organizations or university
departments. Sociologists, credentialed public administrators, and
professional foreign service officers are historically rooted in such
bootstrapping.76
Bias is endemic. No matter how otherwise neutral, an expert has a
personal interest in maintaining the value of his or her own expertise. 77
Organizing experts into associations both magnifies their appearance of
neutrality and compromises their ability to be neutral. The organization
cannot retain its expert clout unless it appears neutral. Therefore, to
outflank expected claims of bias, it may publicly champion a claim it
knows to be misleading. Turner sees this phenomenon in the United State
Center for Disease Control’s willingness to support “propaganda” which
ignores the minute probability level of contacting HIV from heterosexual
activity in the mainstream United States (where mainstream means people
who are not intravenous drug users).78 Similarly, doctors in the United
States routinely order mammography for female patients. Objective
empirical studies, however, have shown no decrease in fatalities from
breast cancer tied to early mammographies. Routine mammographies for
low risk (mainly younger) women are not, therefore, cost effective. The
74 Lindsay Prior, Peter Glasner, and Ruth McNally, Genotechnology: Three Challenges to
Risk Legitimation, in BEYOND, supra note 23, at 105, 111.
75 See Rose, supra note 46, at 72 (pointing at scandals involving highly placed academic
scientists).
76 See Turner, supra note 3, at 33-38 (discussing role of the Rockefeller Foundation and
others in creating these as recognized professional groups whose practitioners trained and
certified each other).
77 See Turner, supra note 3, at 55; see also Ulrich Beck, Risk Society Revisited: Theory,
Politics and Research Programmes, in BEYOND, supra note 23, at 211, 216 (“[S]cientific
experts” have “a threefold participation” in manufacturing the uncertainties of the risk society;
they gain status as “producers, analysts and profiteers from risk definitions.”).
78 See Turner, supra note 3, at 56.
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79 See id. at 62. A similar issue exists with the value of a routine screening test for prostate
cancer. The test has known personal and economic costs, but recent empirical research has not
confirmed that it actually lengthens lives. Rob Stein, U.S. Panel Questions Prostate Screening,
WASHINGTON POST Aug. 5, 2008.
80 The tort reform movement uses repeated claims based on slanted, but allegedly empirical,
reports issued by organizations with neutral names but pro-defendant agendas. See, e.g., Elizabeth
Thornburg, Judicial Hellholes, Lawsuit Climates, and Bad Social Science: Lessons from West
Virginia, 110 W. VA. L. REV. 1097, 1098, 1100 (“As public relations ventures, the ATRA and
ILR campaigns have been an astounding success. As well-founded, honest commentaries on
judicial systems, however, they are a major failure. It's time for state courts and legislatures to
seize the empirical high ground and base their lawmaking decisions on fact rather than fable,”
discussing the American Tort Reform Association which was formed in the mid-1980s by the
American Medical Association and the American Council of Engineering Companies, but which
has acquired hundreds of additional, corporate members, and the Institute for Legal Reform, a
child of the American Chamber of Commerce). See also Sam Dillon, An Initiative on Reading Is
Rated Ineffective, NY TIMES (May 2, 2008) (linking disagreements over success of Bush’s
“Reading First” initiative to departmental push for use of material from specific, politically-
connected publishers).
81 See Dionne Searcey, Consumer Groups Tied to Industry, WALL ST. JOURNAL March 28,
2006 (“A number of lobbying groups that claim to represent consumer interests are backed by
phone and cable companies promoting their corporate agendas, according to a report from
consumer group Common Cause.”).
82 Brown v. Bd. of Educ. of Topeka, Kansas, 347 U.S. 483 (1954) (declaring racially
“separate but equal” public schools to violate the Equal Protection Clause).
83 See Turner, supra note 3, at 45 n.6.
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84 See Seth Colter Walls, Two Gallup Polls, One Day: McCain and Obama Both Ahead?,
Huffington Post, (July 29, 2008), available at http://www.huffingtonpost.com/2008/07/28/two-
gallup-polls-one-day_n_115473.html.
85 See Letter from Barbara Boxer, Dem. Sen. Cal., to Kevin J. Martin, Chairman FCC (Sept.
18, 2006) (complaining about suppressed studies), available at
http://www.boxer.senate.gov/news/releases/record.cfm?id=263223; Harry A. Jessell, Adelstein:
Public Deserves to See All Studies, TV Newsday Sept. 21, 2006, available
athttp://www.tvnewsday.com/articles/2006/09/20/daily.8/. See also John Dunbar, Lawyer Says
FCC Ordered Study Destroyed, Associated Press Sept. 15, 2006
http://www.tvnewsday.com/articles/2006/09/14/daily.5/ (reporting that the FCC “ordered its staff
to destroy all copies of a draft study that suggested greater concentration of media ownership
would hurt local TV news coverage.”).
86 See Mass. v. EPA, 127 U.S. 1438, 1462 (2007) (“Under the clear terms of the Clean Air
Act, EPA can avoid taking further action only if it determines that greenhouse gases do not
contribute to climate change or if it provides some reasonable explanation as to why it cannot or
will not exercise its discretion to determine whether they do.”); see also Editorial, Science
Ignored Again, N. Y. TIMES, Oct. 14, 2006, (claiming that, for the benefit of large power
companies’ profits, EPA decided not to raise standards for soot pollution, despite
recommendations by scientists; CASAC Criticizes New Review Process in Letter on Proposed
Lead Air Standard, 77 LAW WEEK 2023 July 8, 2008 (reporting that the Clean Air Advisory
Committee, which is statutorily mandated, has complained repeatedly to the Environmental
Protection Agency about changes in agency procedure which hamper the Committee’s attempts to
provide its expert advice to the EPA in a timely fashion); Julie Eilperin & R. Jeffrey Smith, EPA
Won’t Act on Emissions This Year, WASHINGTON POST, July 11, 2008 (reporting that political
appointees at EPA have decided to delay rule making response to Supreme Court’s decision by
asking for additional comments).
87 See Joan Busfield, Pills, Power, People: Sociological Understandings of the
Pharmaceutical Industry, 40 SOCIOLOGY 297, 300-01, 304-06 (2006). The 2006
recommendations by the Institute of Medicine demonstrate wide-spread recognition of the bias
problems at the FDA. See Institute of Medicine, The Future of Drug Safety: Action Steps for
Congress 4.11 (Report Brief, Sept. 2006) (recommending that drug companies be required to
register and report outcome of more drug trials); id. at 4.10 (“The committee recommends FDA
establish a requirement that a substantial majority of the members of each advisory committee be
free of significant financial involvement with companies whose interests may be affected by the
committee’s deliberations.”). See also Susan Haack, Scientific Secrecy and “Spin”: the Sad,
Sleazy Saga of the Trials of Remune, 69 LAW & CONTEMP. PROBS. 47 Summer 2006 (discussing
secrecy issue regarding trials of one drug).
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88 See, e.g., Juliet Eilperin, Cheney’s Staff Cut Testimony On Warming, WASHINGTON POST,
July 9, 2008 (reporting that scientific and policy studies supporting the danger of global warming
were edited by Cheney’s office); Juliet Eilperin, White House Altered Climate Change Testimony,
WASHINGTON POST, Oct. 24, 2007 (“Bush administration officials cut DCD director Julie I.
Gerberding’s testimony to the Senate Environment and Public Words committee on ‘climate
change and public health.’”); Andrew C. Revkin, Scientists Commend NASA’s Progress on
Communications, N. Y. TIMES, Mar. 14, 2006 (“political appointees altered news releases and
Web presentations against the wishes of some NASA scientists and tried to restrict public
comments by James E. Hansen, a top NASA climate scientist[,who] has repeatedly said that
global warming caused by humans poses an urgent threat, a position at odds with that of the Bush
administration”; publicity about this pressure has led to NASA changing its news release
policies). Additionally, [t]he Bush administration has blocked release of a report that suggests
global warning is contributing to the frequency and strength of hurricanes, the journal Nature
reported.” Randolph E. Schmid, Journal: Agency Blocked Hurricane Report, AP (Sept. 26, 2006.
89 Eilperin & Smith, supra note 86, at 2.
90 Ruth McNally, Strategic Use of “Risk” in Gene Technology: The European Rabies
Eradication Programme, BEYOND, supra note 23, at 112, 116.
91 See id. at 114. The last reported case of a human within the original EU contacting rabies
from a fox bite occurred in 1928. Id. at 116. Interestingly, posters publicizing the importance of
pet quarantines during international travel conflate two distinct types of rabies. See id. at 116.
92 See Flyvbjerg, supra note 28, at 9, 225 (providing detailed description and critique).
Flyvbjerg concludes:
[N]ot only is knowledge power, but, more important, power is knowledge. Power determines
what counts as knowledge, what kind of interpretation attains authority as the dominant
interpretation. Power procures the knowledge which supports its purposes, while it ignores or
suppresses that knowledge which does not serve it. Moreover, the relations between knowledge
and power are decisive if one seeks to understand the kinds of processes affecting the dynamics
of politics, administration, and planning.
Id. at 226.
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93 Id. at 2.
94 Stefano Della Vigna & Ethan Kaplan, The Fox News Effect: Media Bias and Voting,
NBER Working Paper No. 12169 at 6, 31 (April 2006), available at
http://www.nber.org/papers/w12169.
95 “Instead of hoping for a redemption via a clear and unambiguous idea . . . [human planners
must] rather rely on an infinitely complex . . . process, which not only understands progress but
also retreats, not only understands how to take initiatives but also how to avoid something.”
Flyvbjerg, supra note 28, at 122, quoting own translation of Hans Magnus Enzensberger,
Gangarten: Ein Nachtrag zut Utopie, in DIE WEILT VON MORGEN 1, 2 (1990) (some editing in
Flyvbjerg). See also, e.g., Alan Wolfe, WHOSE KEEPER? SOCIAL SCIENCE AND MORAL
OBLIGATION 5 (Berkeley: University of California Press 1989), available at
http://ark.cdlib.org/ark:/13030/ft9k4009qs/ (visited Oct. 26, 2008) at 7 (““The contemporary
social sciences, despite occasional claims to the contrary, have not done especially well as
predictive sciences.”).
Repeatedly, empirical study of some specific area of human behavior (such as the affect of
minimum wage statutes) will spawn contradictory expert conclusions, followed by the
recognition that additional factors are relevant. See, e.g., Myeong-Su Yun, Wage Differentials,
Discrimination and Inequality: A Cautionary Note on the Juhn, Murphy and Pierce
Decomposition Method, IZA Discussion Paper No. 2937 (2007), available at
http://ssrn.com/abstract=1004499 (demonstrating unconsidered complexity in study of wage
differentials interaction with minimum wage statutes); David Neumark and William Wascher,
Minimum Wages and Employment (Discussion Paper No. 2570, Institute for the Study of Labor,
Bonn, Germany, Jan. 2007) (reviewing complex literature on effects of minimum wage statutes),
available at http://ssrn.com/abstract=961374.
Similarly, classical economics became the basis for predictions and suggestions regarding
government intervention when mercantilism was observed not to produce the intended results.
See generally Adam Smith, The Wealth of Nations at Book 4, Ch. 1 (1776) (explaining futility of
mercantilist statues against the exportation of gold and silver). Prediction failures by classical
economics led to the current behavioral economics school, which corrects for routine failures of
human logic. See, e.g., Russell B. Korobkin & Thomas S. Ulen, Law and Behavioral Science:
Removing the Rationality Assumption from Law and Economics, 88 CAL. L. REV. 1051, 1057-58
(2000) (explaining history of the approach). By the beginning of the twenty-first century, the
predictive power of behavioral economics was being questioned. See, e.g., Joshua D. Wright,
Behavioral Law and Economics, Paternalism, and Consumer Contracts: An Empirical
Perspective, 2 NYU J.L. & LIBERTY 470, 472 (2007) (reporting that “empirical investigation [of]
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scientists have the same cognitive limitations and heuristic biases as non-
scientists.97 Scientific exploration is more often a process of “adjustment
and pattern matching, rather than analysis and deduction. Search is
selective and limited, guided by heuristics, local in its application, and
biased to its outcome.”98
Sometimes social scientists assume that natural sciences are more
tractable. After all, “[t]he main problem of historical explanation lies in the
sheer number of possibly relevant considerations.”99
Natural scientists, however, recognize that their first step must be
“limit[ing] their search to a computationally tractable number of
alternatives.” They have the same “bounded rationality” and, therefore, the
same need to use “heuristics” as other humans. They “limit [their] search
by imposing assumptions about what a solution must look like.”100 The first
systematic reason for failure is choosing the wrong structure for the
problem itself.101 Studies of human cognition strongly support the
conclusion that human understanding relies on representation of knowledge
in the form of decomposable hierarchies.102 The world, however, does not
necessarily match. Even if evolution is some evidence that biological
entities first arose in a world of decomposable hierarchies, complex organic
systems are likely to have become less decomposable over time.103 One of
the most common approaches in the biological sciences is a mix of analytic
and synthetic strategies aimed at localizing the control mechanism of the
studied aspect.104 As with other methods, a scientist is faced with a decision
tree. At each “choice point” the investigator’s decision may err. Each
choice, however, limits the scientist’s observations by “determin[ing] the
firm exploitation of consumer biases involving the credit card market, standard form contracts,
and shelf space contracts . . . do not support the claims that behavioral law and economics
generates greater predictive power than standard price theoretic analysis.”).
96 See, e.g., Morris S. Schwartz & Charlotte Green Schwartz, Problems in Participant
Observations, 60 J. AM. SOC. 343, 343 (1955).
97 See id. at 7; see also Stephan Landsman, Nobody’s Perfect, 7 NEV. L. REV. 467, 473
(2007) (collecting studies showing heuristic errors by judges).
98 See Bechtel & Richardson, Discovering Complexity: Decomposition and Localization as
Strategies in Scientific Research 7 (1993).
99 Fritz Ringer, Max Weber’s Methodology 74 (1997).
100 Bechtel & Richardson, supra note 98, at 12. Accord Ulrich Beck, Power in the Global Age
22 (trans. Kathleen Cross; Polity Press 2005) (concluding that use of old categories for data
collection prevents proper analysis by experts analyzing power of nations in current more global
situations).
101 See id., at 15.
102 See id. at 28. Studies comparing experts and novices often conclude that experts excel
through their learned ability to recognize patterns common in their fields. They do not do better
than novices if presented with disorganized elements.
103 See id. at 31.
104 See id. at 21.
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scientists, but the amount of melt “far exceeded what had been estimated
by almost all the simulations.” Perhaps the most candid explanation offered
by sea-ice experts is that the phenomenon demonstrates how much
“remains unknown.”111
How many times have you heard pundits attack the epidemic of
obesity and insist that parents force their children to exercise more?
However, empirical studies have shown that American children are getting
approximately one hour less sleep per night than the children of thirty years
ago. Other studies demonstrate that loss of sleep increases, rather than
decreases, obesity.112 Similarly, new studies undercut the long-accepted
platitude that thin is always better and fat is always unhealthy.113
Starting in the 1970s, scientists’ advice triggered a major initiative to
help tropical economies by starting coastal seaweed farms. The crops have
not produced the expected economic bounty. On the contrary, the seaweed
makes fishing difficult, limiting the only readily available source of protein
for the human inhabitants. Furthermore, the introduced species are now
recognized as intractable destroyers of the local coral reefs. Without the
coral reefs, the coastlines will be much more vulnerable to damage from
storms and waves.114
My last example undercuts the United States policies which are
discussed in the next section: international and domestic action based on
the allegedly reasoned assertion that removing trade barriers, minimizing
regulation of businesses, and strengthening legal protections for all types of
business property would improve life through out the world, while
protecting “positive rights” would harm welfare. In July 2008, Ben S.
Bernanke, Chairman of the Board of Governors of the Federal Reserve
System, publicly admitted that “market discipline” had proven unable to
prevent the current melt-down in the housing and finance markets.
Bernanke recommended stronger regulation by the Federal government,
and enactment of new legislation increasing the Fed’s regulatory authority
over private entities.115 He did not state that current conditions
demonstrated that he (and his colleagues and their predecessors) had been
wrong, wrong, wrong. Instead, he continued to speak in the voice of
111 Andrew C. Revkin, Arctic Melt Unnerves the Experts, N.Y. TIMES, Oct. 2, 2007, (reporting
on a conference held at the Univ. of Alaska).
112 See Po Bronson, Snooze or Lose, NEW YORK MAGAZINE, Oct. 8, 2007.
113 See Rob Stein, Being Overweight Isn’t All Bad, Study Says, WASHINGTON POST, Nov. 7,
2007, (reporting new study and its mixed reception).
114 See Christopher Pala, Corals, Already in Danger, Are Facing New Threat From Farmed
Algae, N. Y. TIMES, July 8, 2008, (describing conditions in various locations).
115 See Ben S. Bernanke, Chairman, Board of Governors of the Fed. Reserve System, Speech
at the Federal Deposit Insurance Corp.’s Forum on Mortgage Lending for Low and Moderate
Households (July 8, 2008), available at
http://www.federalreserve.gov/newsevents/speech/bernanke20080708a.htm.
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undoubted expertise.
For the last few decades, law and economics experts, with the strong
backing of the United States government, have been pushing the so-called
“Washington Consensus.” The core theory is that removing trade barriers,
minimizing regulation of businesses, and strengthening legal protections
for all types of business property will improve life through out the world.
So-called “positive rights”—entitlements of minimally adequate food,
clothing, shelter, health services, and education for each person—have
been emphatically branded counter-productive. Let me quote a leading
economist’s recent assessment of the results shown by empirical studies:
The influential idea of the last 30 years . . . that high investment in
public social services and social security deters growth, and that
economic growth alone will automatically lead to a reduction in poverty,
has not attracted convincing supporting research evidence. There is
more support for the alternative idea, that high public social expenditure
has positive effects on growth.116
The principal anti-poverty strategy for developing countries advised by
the North will have to be changed. . . . The dominant Washington
consensus has been to argue for a reduction in the size of the state —
reducing public expenditure, extending private ownership and
management and de-regulating rules about business, trade and labour
conditions.117
116 Peter Townsend, The Right to Social Security and National Development: Lessonsfrom
OECD Experience for Low-Income Countries 17 (Issues in Social Protection Discussion Paper
No. 18, Geneva, International Labor Office, 2007), available at http://ssrn.com/abstract=958252.
See also, e.g., Richard H. McAdams, Economic Costs of Inequality passim (reviewing economic
literature), available at http://ssrn.com/abstract=1028874.
117 Townsend, supra note 116, at 37 (emphasis added). (“Evidence shows that episodes of
economic growth are not always associated with poverty reduction. . . . [G]rowth is a powerful
vehicle to lower poverty but only when associated with decreases in inequality.”) Mwangi S.
Kimenyi, Economic Rights, Human Development Effort and Institutions 9 (Univ. of Conn, Dept.
of Economics Working Paper No. 40; 2005). (“Economic reforms in developing countries can
create opportunities for poor people. But only if the conditions are in place for them to take
advantage of those opportunities will absolute poverty fall rapidly. Given initial inequalities in
income and non-income dimensions of welfare, economic reforms can readily by-pass the poor.
The conditions for pro-poor growth are thus closely tied to reducing the disparities in access to
human and physical capital, and sometimes also to differences in returns to assets, that create
income inequality and probably also inhibit overall growth prospects.”) Martin Ravallion,
Growth, Inequality and Poverty: Looking Beyond Averages 22-23 (2002 World Bank).
The origin of the “Washington consensus” is discussed in David Craig & Doug Porter, Poverty
Reduction Strategy Papers: A New Convergence, 31 WORLD DEVELOPMENT 53, 56 (2003). See
also, id. at 56-57 (collecting critiques of the Washington Consensus approach).
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• The United States has the highest percentage of relatively poor persons
among the nineteen developed countries for which comparison data is
available, 10.7% compared to an average of 4.8%.
• A higher percentage of children are poor in the United States than in
any of the other eighteen developed nations for which comparison data
is available; at 14.7% the rate is almost three times the 5.3% average.125
• At 12%, the United States has the second highest poverty rate among
the elderly among the eighteen developed countries for which
comparison data is available.126
• The United States is the only developed nation reporting a very high
rate of poverty among both children and the elderly.127
• Poverty in the United States is highly correlated with race; the average
poverty rate from 2001 to 2003 was 10.2% for whites and 23.7% for
blacks.128
• Child poverty in the United States is highly correlated with race. Some
25% of African American children are poor throughout their childhood,
80% for at least one childhood year; the comparable figures for white
children are 3% and 21%.129
• Government programs (including tax benefits, assistance, and non-
monetary transfers) raise a much smaller percentage of persons out of
poverty in the United States than in any of the other seven developed
countries for which comparison data is available.130
• The United States has the highest percentage of full time jobs that are
rewarded with low pay among the eleven OECD countries for which
comparison data is available.131
• The United States has lower social mobility than Denmark, Finland,
Norway, Sweden, and the United Kingdom.132
Cross-National Context, (Luxembourg Income Study Working Paper No. 244 at Table 1, 2000),
available at http://www.lisproject.org/publications/liswps/244.pdf (last visited April 20, 2007).
125 Id. at Table 2.
126 Id.
127 Id.
128 The majority of poor in the United States of America are not African Americans. African
Americans, however, are disproportionately poor Carmen DeNavas-Walt, Bernadette D. Proctor,
Robert J. Mills, Income, Poverty, and Health Insurance Coverage in the United States: 2003, at
12, U.S. Census Bureau (2004), available at http://www.census.gov/prod/2004pubs/p60-226.pdf.
Approximately twenty-three million whites were classified as “poor” compared to eight million
African Americans
129 David Hulme, Karen Moore, & Andrew Shephard, Chronic Poverty: Meanings and
Analytical Frameworks (Chronic Poverty Research Center, Working Paper 2, Nov. 2001).
130 Smeeding, Rainwater, & Burtless, supra note 124, at Table 4.
131 Id. at 18.
132 The study only included the listed countries. See Anna Cristina d’Addio, Intergenerational
Transmission of Disadvantage: Mobility or Immobility across Generations?
A Review of the Evidence for OECD Countries 38 at Table One (2007) (considering likelihood of
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137 “The paradox of modernity is that the more people depend on one another owing to an
ever-widening circle of obligations, the fewer are the agreed-upon guidelines for organizing
moral rules that can account for those obligations.” See Wolfe supra note 95.
138 See John Hart Ely, DEMOCRACY AND DISTRUST: A THEORY OF JUDICIAL REVIEW 135
(1980) (“the duty of representation that lies at the core of our system requires more than a voice
and a vote.”).
139 Empirical studies of workers consistently support the value of paying attention to your
employees. See, e.g., Dereck C. Jones & Takao Kato, The Impact of Teams on Output, Quality
and Downtime: An Empirical Analysis Using Individual Panel Data, Institute for the Study of
Labor Discussion Paper 2917 (2007), available at
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1001207 (last visited Oct. 26, 2008).
140 “[A] prudential approach to poverty will surely include giving the propertyless enough
food from the table to prevent their falling into rage or despair.” Stephen Holmes and Cass R.
Sunstein, THE COST OF RIGHTS: WHY LIBERTY DEPENDS ON TAXES 190 (W. W. Norton & Co.
1999). “The last 35 years saw wide swings in the Philippines’ economic growth. Growth was
highest during the period 1973-82 under the military regime of the Marcos administration,
averaging 5.5 percent per year….This was not sustained, however, as dissatisfaction among
Filipinos with military rule mounted, which eventually led to a political uprising in the following
period, 1983-85.” Caesar B. Cororaton, The Impact of Trade Reform in the 1990s on Welfare and
Poverty in the Philippines, at 3 (MPIA Working Paper No. 2006-11, May 2006), available at
http://ssrn.com/abstract=984536 (last visited Oct. 26, 2008).
141 Accord Thomas Hobbes, LEVIATHAN 186 (Penguin Classics 1985) (During “a time of
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Warre… there is no place for Industry; because the fruit thereof is uncertain.”)
142 “Property” here is a placeholder. You may insert your own favorite non-humanist goal.
143 Cf. Robert Cooter, THE STRATEGIC CONSTITUTION 11-12, 60 (Princeton Univ. Press 2000)
(recommending democracy because of same “minimax” effect). The “actuarial turn” in
criminology, i.e. profiling to obtain more efficient allocation of police resources, is an interesting
example. As Bernard Harcourt explains, the practice requires unavailable information, is counter-
productive under certain possible values for this unavailable information, and when practiced in
the current state of incomplete information sends morally unacceptable signals to the public. See
Bernard A. Harcourt, A Reader’s Companion to Against Prediction, forthcoming 33 LAW &
SOCIAL INQUIRY (2008), available at http://ssrn.com/abstract_id=1007073.