Prediction, persuasion, and the jurisprudence of behaviourism
Abstract
There is a growing literature critiquing the unreflective application of big data, predictive analytics, artificial intelligence, and machine-learning techniques to social problems. Such methods may reflect biases rather than reasoned decision making. They also may leave those affected by automated sorting and categorizing unable to understand the basis of the decisions affecting them. Despite these problems, machine-learning experts are feeding judicial opinions to algorithms to predict how future cases will be decided. We call the use of such predictive analytics in judicial contexts a jurisprudence of behaviourism as it rests on a fundamentally Skinnerian model of cognition as a black-boxed transformation of inputs into outputs. In this model, persuasion is passé; what matters is prediction. After describing and critiquing a recent study that has advanced this jurisprudence of behaviourism, we question the value of such research. Widespread deployment of prediction models not based on the meaning of important precedents and facts may endanger the core rule-of-law values.
Integrity signals
Registry
Cites
Statistics
Claims the paper makes
Claims other papers make about this one
Each is checked against this paper’s own text: does it say what the citing paper says it does?
Human judgment is often the means by which conflicts between individual justice, consistency, and other goals like antidiscrimination are typically addressed and given due weight.
“So as well as being the means to obtain individual justice, human judgment is also often the means by which con fl icts between individual justice, consistency, and other goals like antidiscrimination are typically addressed and given due weight.”
From Human Judgment in algorithmic loops: Individual justice and automated <scp>decision‐making</scp> (2022) · cites this paper as Pasquale & Cashwell 2018
Cites
Boguslaw, R., & Skinner, B. F. (1972) · Contemporary Sociology A Journal of Reviews · doi:10.2307/2063899 · Cited by 3,556 · see citing works
Αλέτρας, Ν., Tsarapatsanis, D., Preoțiuc-Pietro, D., & Lampos, V. (2016) · PeerJ Computer Science · doi:10.7717/peerj-cs.93 · Cited by 813 · see citing works
(2004) · Cass series: naval policy and history/Cass series, naval policy and history · doi:10.4324/9780203495018.ch3 · Cited by 66 · see citing works
Flagged first, then by citations
Cited by
Sorted by citations
Algorithmic regulation and the rule of law
Hildebrandt, M. (2018) · Philosophical Transactions of the Royal Society A: Mathematical, Physical and Engineering Sciences · doi:10.1098/rsta.2017.0355 · Cited by 222 · see citing works
Oswald, M. (2018) · Philosophical Transactions of the Royal Society A: Mathematical, Physical and Engineering Sciences · doi:10.1098/rsta.2017.0359 · Cited by 132 · see citing works
Human Judgment in algorithmic loops: Individual justice and automated <scp>decision‐making</scp>
Binns, R. (2022) · Regulation & Governance · doi:10.1111/rego.12358 · Cited by 134 · see citing works
Predicting risk in criminal procedure: actuarial tools, algorithms, AI and judicial decision-making
McKay, C. (2019) · Current Issues in Criminal Justice · doi:10.1080/10345329.2019.1658694 · Cited by 113 · see citing works
Legal AI Systems in the EU’s proposed Artificial Intelligence ActPreprint
Schwemer, S. F., Tomada, L., & Pasini, T. (2022) · doi:10.31235/osf.io/kpz5t · Cited by 24 · see citing works
Automation in social security: Implications for merits review?
Carney, T. (2019) · Australian Journal of Social Issues · doi:10.1002/ajs4.95 · Cited by 22 · see citing works
On the relevance of algorithmic decision predictors for judicial decision making
Bex, F., & Prakken, H. (2021) · International Conference on Artificial Intelligence and Law · doi:10.1145/3462757.3466069 · Cited by 22 · see citing works
Justitia ex machina: The impact of an AI system on legal decision-making and discretionary authority
Kolkman, D., Bex, F., Narayan, N., & van der Put, M. (2024) · Big Data & Society · doi:10.1177/20539517241255101 · Cited by 32 · see citing works
Cayón, J. I. S. (2020) · Revus · doi:10.4000/revus.6547 · Cited by 11 · see citing works
Introduction: Artificial intelligence, technology, and the law
Stern, S. (2018) · University of Toronto Law Journal · doi:10.3138/utlj.2017-0102 · Cited by 17 · see citing works
The Ethics of Computational Social Science
Leslie, D. (2023) · Springer eBooks · doi:10.1007/978-3-031-16624-2_4 · Cited by 15 · see citing works
Legal Judgment Prediction: If You Are Going to Do It, Do It Right
Medvedeva, M., & McBride, P. K. (2023) · Natural Legal Language Processing Workshop (NLLP) · doi:10.18653/v1/2023.nllp-1.9 · Cited by 17 · see citing works
Scope of Artificial Intelligence in LawPreprint
Dabass, J., & Dabass, B. S. (2018) · Preprints.org · doi:10.20944/preprints201806.0474.v1 · Cited by 15 · see citing works
Robotic Judges: A New Step Towards Justice or the Exclusion of Humans?
Aboelazm, K. S., Dganni, K. M., Tawakol, F., & Sharif, H. (2024) · Journal of Lifestyle and SDGs Review · doi:10.47172/2965-730x.sdgsreview.v4.n04.pe02515 · Cited by 14 · see citing works
Human Judgement in Algorithmic Loops; Individual Justice and Automated Decision-MakingPreprint
Binns, R. (2019) · SSRN Electronic Journal · doi:10.31228/osf.io/kz4s2 · Cited by 15 · see citing works
Mead, G., & Neves, B. B. (2022) · The Sociological Review · doi:10.1177/00380261221105380 · Cited by 13 · see citing works
Negative Human Rights as a Basis for Long-term AI Safety and Regulation
Bajgar, O., & Hořeňovský, J. (2023) · Journal of Artificial Intelligence Research · doi:10.1613/jair.1.14020 · Cited by 14 · see citing works
Technologies in the Twilight Zone: Early Lie Detectors, Machine Learning and Reformist Legal Realism
Oswald, M. (2019) · International Review of Law Computers & Technology · doi:10.1080/13600869.2020.1733758 · Cited by 13 · see citing works
Utilizing Artificial Intelligence in Legal Practice
Frolova, E. E., & Ermakova, E. P. (2021) · Smart innovation, systems and technologies · doi:10.1007/978-981-16-4621-8_2 · Cited by 12 · see citing works
Value Alignment for Advanced Artificial Judicial Intelligence
Winter, C. K., Hollman, N., & Manheim, D. (2023) · American Philosophical Quarterly · doi:10.5406/21521123.60.2.06 · Cited by 10 · see citing works
Armour, J. H., & Sako, M. (2023) · Cambridge University Press eBooks · doi:10.1017/9781009255301.004 · Cited by 8 · see citing works
Judicial breakfast as an external factor in judicial decision making in courts
Tampubolon, M., Situmeang, T., & Saragih, P. (2023) · F1000Research · doi:10.12688/f1000research.126482.1 · Cited by 8 · see citing works
Exploring the values underlying machine learning research in medical image analysis
Baxter, J. S. H., & Eagleson, R. A. (2025) · Medical Image Analysis · doi:10.1016/j.media.2025.103494 · Cited by 6 · see citing works
Identifying Contradictions in the Legal Proceedings Using Natural Language Models
Surana, S., Dembla, S., & Bihani, P. (2022) · SN Computer Science · doi:10.1007/s42979-022-01075-3 · Cited by 7 · see citing works
Hedler, L. (2024) · Oñati Socio-legal Series · doi:10.35295/osls.iisl.1859 · Cited by 6 · see citing works
Artificial Intelligence: Designing a Legal Platform to Prevent and Resolve Legal Problems
Barton, T. D. (2020) · Law for professionals · doi:10.1007/978-3-030-48266-4_4 · Cited by 4 · see citing works
Canedo, E. D., Martins, V. A., Ribeiro, V. C., dos Reis, V. E., Chaves, L. A. C., Gravina, R. M., Dias, F. A. M., de Mendonça, F. L. L., Orozco, A. L. S., Balaniuk, R., et al. (2021) · Applied Sciences · doi:10.3390/app112311365 · Cited by 4 · see citing works
Searching for a Reference: Using Automated Text Analysis to Study Judicial Compliance
Šipulová, K., Smekal, H., & Janovský, J. (2018) · Masaryk University Journal of Law and Technology · doi:10.5817/mujlt2018-2-2 · Cited by 3 · see citing works
The Judge, the Judiciary and the Court
(2021) · Cambridge University Press eBooks · doi:10.1017/9781108859332 · Cited by 3 · see citing works
All Rise for the Honourable Robot Judge? Using Artificial Intelligence to Regulate AIPreprint
Chesterman, S. A. (2022) · SSRN Electronic Journal · doi:10.2139/ssrn.4252778 · Cited by 2 · see citing works
Time, Law, and Tech: The Introduction of Algorithms to Courts of Law
Hedler, L. (2023) · doi:10.22439/phd.17.2023 · Cited by 3 · see citing works
Is legal cognition computational? (When will DeepVehicle replace Judge Hercules?)
Gowder, P. A. (2020) · Edward Elgar Publishing eBooks · doi:10.4337/9781788977456.00015 · Cited by 1 · see citing works
Zekos, G. I. (2022) · Springer eBooks · doi:10.1007/978-3-030-98206-5_7 · Cited by 1 · see citing works
Hedler, L. (2024) · International Journal of Law in Context · doi:10.1017/s1744552324000375 · Cited by 1 · see citing works
AI & Law: Case-Based Reasoning and Machine Learning
Rotolo, A., & Giovanni Sartor, B. (2022) · Springer eBooks · doi:10.1007/978-94-007-6730-0_1009-1 · Cited by 1 · see citing works
Judicial Impartiality: AI in CourtsPreprint
Bell, F., & Legg, M. (2025) · SSRN Electronic Journal · doi:10.2139/ssrn.5161571 · Cited by 1 · see citing works
Psychosocial Theories of Childhood and Adolescence
Waite‐Jones, J. M., & Rodriguez, A. (2022) · Springer eBooks · doi:10.1007/978-3-030-99354-2_3
Artificial Intelligence and Law: Case-Based Reasoning and Machine Learning
Rotolo, A., & Giovanni Sartor, B. (2023) · Springer eBooks · doi:10.1007/978-94-007-6519-1_1009
Courthouse AI and Access to Justice in the United States
Engstrom, D. F., Sela, A., & Knowlton, N. A. (2025) · Oxford University Press eBooks · doi:10.1093/9780198918752.003.0018
Bell, F., & Legg, M. (2026) · Cambridge University Press eBooks · doi:10.1017/9781009744225.021
AI & Tech Challenges to Judicial Values
Žalnieriūtė, M., & Limantė, A. (2026) · Cambridge University Press eBooks · doi:10.1017/9781009744225.018
Dual Authority in Legal AI: Statutes as the Target, Judgments as the Ground TruthPreprint
Yao, Z. (2026) · SSRN Electronic Journal · doi:10.2139/ssrn.7623601
- Authors
- Pasquale, F., & Cashwell, G.
- ORCID
- Pasquale, Frank
- Venue
- University of Toronto Law Journal
- Published
- 2018-01
- Volume
- 68
- Issue
- supplement 1
- Pages
- 63-81
- ISSN
- 0042-0220 (ISSN-L)
- 1710-1174
- OpenAlex
- W2768011231
- Cited by
- 44
- References
- 3
- Citations by year
- 2026: 3 · 2025: 4 · 2024: 4 · 2023: 9 · 2022: 7 · 2021: 4 · 2020: 4 · 2019: 4 · 2018: 5
- FWCI
- 18.50
- Type
- journal article
- Language
- en
- Open access
- closed
- Locations
- University of Toronto Law Journal (publishedVersion)
- Project Muse (Johns Hopkins University) (submittedVersion)
- Topics
- Social Sciences › Political Science and International Relations › Artificial Intelligence in Law
- Social Sciences › Safety Research › Ethics and Social Impacts of AI
- Social Sciences › Law › Digitalization, Law, and Regulation
- Keywords
- judicial decision prediction, persuasion, behaviorism, black-box prediction, algorithmic decision-making, rule of law, big data, artificial intelligence in courts
About these checks
Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
Statistics and arithmetic are recomputed, not judged.
Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.
What counts as a claim ›How we measure confidence ›How we check this ›
Are you an author, or do you see a problem with this page? Request a review