John Henry Wigmore, who more than any other
individual is responsible for the structure of the contemporary law
of evidence in the U.S., favored a relevance standard that he
sometimes called "legal relevance." Shortly after his death several
several Evidence scholars (e.g., James, Trautman) argued that Wigmore
had been wrong and that the appropriate relevance standard is
"logical relevance."
Properly decomposed, Wigmore's legal relevance standard has two
distinct ingredients: (i) the requirement that admissible evidence
have more than a "bare minimum" of probative value, that admissible
evidence have a "plus value," and (ii) the requirement that trial
judges look to accumulated experience and precedent to determine the
legal relevance of evidence.
The advocates of the logical relevance standard challenged both
ingredients of Wigmore's legal relevance standard. First, they argued
that logic compels the conclusion that evidence having any amount of
probative value -- no matter how little -- is relevant for purposes
of the law of evidence. Second, they argued that judges can and must
ignore precedent when attempting to resolve disputes about the
relevance of evidence.
In support of the first contention -- the contention that evidence
having even the slightest amount of probative value must be deemed
relevant --, the advocates of logical relevance argued that any
rational trier of fact would consider any evidence that alters the
probability of a legally-material fact to any degree. To impose any
higher standard, they said, is to ignore the fact that a collection
of individually-weak pieces of evidence can sum to a substantial
amount, enough to satisfy any legally-mandated standard of proof and
persuasion.
In support of their second contention -- their claim that experience
and precedent have no bearing on disputes about the relevance of
evidence --, the advocates of logical relevance appealed to Thayer's
aphorism that "the law furnishes no test of relevancy" and they
emphasized the uniqueness of each item of evidence.
- The advocates of logical relevance did not always
distinguish between these two distinct ingredients of Wigmore's
legal relevance principle. Moreover, they mischaracterized some
features of Wigmore's approach. For example, Wigmore clearly
distinguished between the question of the amount of probative
required to make evidence legally relevant and the question of the
"sufficiency" of evidence, the question of whether evidence
establishes or can establish legally-material facts to the degree
required by the applicable standard of proof. Furthermore, Wigmore
clearly believed that judges must use logic (as well as experience
and precedent) when assessing the (legal) relevance of evidence.
But such scholarly misunderstandings are now probably of interest
mainly to legal historians.
***
The following diagram illustrates in a general way
the difference between Wigmore's "relevance plus" standard and the
rule of "logical relevance" that any amount of probative value is
sufficient to make evidence relevant for purposes of the law of
evidence:
1. Is the logical relevance standard mandated by
logic? When was the last time that you encountered a legal rule whose
content is dictated solely by logic? (A legal rule specifying the
amount of probative value that an item of evidence must have to be
characterized as "relevant" for legal purposes is a legal rule.)
2. Is it obvious that any real-world rational decision maker would or
could consider all evidence having even the slightest amount of
probative value? (Does some probative evidence produce more cognitive
confusion than information?)
3. Does logic alone dictate that judges rather than jurors should
resolve disputes about the relevance of evidence?
4. Part of the motivation for the logical relevance standard was a
desire to preserve the role of the jury as the trier of fact. What is
the difference between making a judgment about the relevance of
evidence and making a judgment about its weight?
5. Can rational people differ in their judgment of the relevance of
an item of evidence? If so, why should judges rather than jurors
assess the relevance of evidence?
6. Are trial judges given the job of assessing relevance of evidence
because judges are more rational than jurors? If so, does it follow
that judges rather than jurors should be the trier of fact?
7. Now that the logical relevance principle is generally the
governing legal standard (see, e.g., Note of Original Advisory
Committee to Federal Rule of Evidence 401), is it true that
trial judges (in jury trials) do not weigh evidence but leave that
task exclusively to the jury? If so, how do you explain Federal Rule
of Evidence 403? And how do you explain the power of judges to "take
cases away from juries" because of insufficient evidence?
8. Is it true that every piece of evidence is different and that
experience therefore has nothing to say about the probative value of
evidence?
9. Can logic alone establish the probative value of any item of
evidence?
10. Is it true that the law of evidence does not or should not make
general judgments about the relevance or probative value of any type
of evidence? If so, does it follow that the law of evidence does not
or should not make general judgments about the probative value of the
sexual inclinations or activities of alleged victims of sexual
assault?