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Types of Argumentation

Critique of Retroduction

In critiquing retroductive reasoning, it is best not to make absolute judgments. Retroduction is the weakest form of reasoning, i.e. the form of reasoning most prone to error, so no retroductive argument is entirely to be trusted. On the other hand, any explanation is bound to be better than no explanation at all, so no retroductive argument is entirely to be despised. The result is that, when critiquing retroductive reasoning, it is best to make only comparative judgments. Consider two explanations together, and try to determine which of the two is better and which is worse.

There are many questions that can be asked when comparing one explanation (or retroductive argument) to another. However, these questions can be placed into three basic categories.

 

I. Simplicity/Plausibility

A strong explanation has a compelling elegance that makes it seem more believable; a weak explanation feels baroque, strained, and difficult to believe. Some factors that can contribute to simplicity/plausibility...

 

 
A.  Ockham's Razor. Minimal appeal to causal factors of any kind. Ockham himself expressed this principle by saying, "Don't multiply entities unnecessarily." By "entities" it is generally assumed that he meant "causes," i.e. any factor that might have an influence on the facts to be explained.

     1. The stronger explanation appeals to the smaller number of mechanisms, forces and laws - ideally only one - rather than relying on multiple unrelated causes. Since the co-occurrence of two (or more) unrelated causal factors is a coincidence, this criterion could also be expressed by saying that the stronger explanations avoids appealing to coincidences or unusual circumstances.

     2. Where an explanation does appeal to coincidences or unusual circumstances, it does so only to the extent that such coincidences and circumstances are known to occur, i.e. it sets the probability of an event occurring approximately equal to its observed frequency of occurrence.

 

B. Minimal appeal to unrecognized forces and mechanisms. A recognized force or mechanism is one that is believed to exist or to be in operations by everyone, or, if not by everyone, then by nearly everyone, or at any rate by the acknowledged experts in the relevant area of knowledge. Naturally, it is better to appeal to recognized forces and mechanisms rather than to unrecognized forces and mechanisms.

     1. The stronger explanation appeals to, or is consistent with, laws, forces and mechanisms already known to apply in other contexts -  acknowledged laws of physics and recognized patterns of human behavior - rather than proposing or requiring new laws, forces and mechanisms, or appealing to mechanisms not generally believed to exist.

     2. Where new laws, forces and mechanisms are proposed, the resulting explanation should be compellingly elegant in other respects.

 

C. Minimal appeal to agency and contrivance. It is better to appeal to forces and mechanisms that operate without conscious direction, rather than to mechanisms guided by intentional choices requiring planning and preparation.

     1.  The stronger explanation appeals only to mechanisms that operate without conscious direction, rather than appealing to the actions of conscious, willful agents.

     2. Where an explanation does appeal to the action of conscious agents, the number of such agents is kept to a minimum, the number of choices or decisions made by each agent is kept to a minimum, and the number of motives responsible for the behavior of each agent is kept to a minimum.

 

II. Fecundity

A strong explanation explains a multitude of facts; a weak explanation has little application beyond the fact it was initially called upon to explain. Some factors that can contribute to fecundity...

 

A. The stronger explanation explains a whole category of facts rather than explaining only an individual event. It fits the event to be explained into a general pattern. The weaker explanation treats the event to be explained as an isolated incident or as an exception.

 

B. The stronger explanation explains a diversity of facts, i.e. facts relevant to different areas of study, or facts widely separated in time and space, etc. It may even explain facts not originally considered to be part of the problem. The weaker explanation explains only what it was called upon to explain.

 

III. Testability

A strong explanation suggests further observations (called "predictions") that are unlikely to be realized or manifested if the explanation is not true, but are highly likely to be manifested if the explanation is true; a weak explanation offers few predictions, or only predictions that cannot be put to the test in practice.

 

A. Confirmation. As tests are performed, the stronger explanation will predict, or at least be consistent with, the results of those tests, even without the addition of supplementary hypotheses. The weaker hypothesis may remain consistent with the results of the tests, but will become more complex as further features are added to the hypothesis to maintain this consistency.

 

B. The Risk of Disconfirmation. By making clear predictions, the stronger explanation risks disconfirmation, i.e. it risks being judged inconsistent with the results of a test. Ironically, the weaker hypothesis, by making few predictions, runs less risk of disconfirmation.

 


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