1. Conceptual reject-the-norm arguments
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Conceptual reject-the-norm arguments cast a very wide net by appealing
to abstract, conceptual considerations to show that subjects are not reasoning
poorly about a large set of problems. It must be clear to the reader
where we come down on conceptual reject-the-norm arguments. According
to Strategic Reliabilism, the relative quality of a reasoning strategy is a
function of its expected costs and benefits as well as those of its competitors.
It is an empirical question which of two reasoning strategies has a better
cost-benefit ratio for a particular reasoner. So Strategic Reliabilism is
committed to the view that optimism about our cognitive abilities must be
held, if at all, for empirical reasons. From the perspective of Strategic
Reliabilism, when the optimist assesses someone’s reasoning, he must
present evidence that these individuals have availed themselves of the best
strategies.
We will focus on two conceptual reject-the-norm arguments that have
received considerable attention, one from a philosopher, another from a
psychologist. Perhaps the most famous (or infamous) conceptual rejectthe-
norm argument was put forward by the philosopher L. J. Cohen. He
argued that it is impossible to empirically demonstrate human irrationality
(1981). More recently, Gerd Gigerenzer has proposed an argument
that is meant to show that subjects’ answers to many of the HB problemtasks
are not really errors. Neither of these arguments focuses on how a
reasoner interprets or approaches or even answers a particular problem;
nor do they attend to the consequences of their reasoning. Gigerenzer and
Cohen both attempt to commit us to a conception of rationality—or at
any rate a conception of cognitive permission or approval—that precedes
evidence. This strategy may satisfy a certain taste for a priori standards
of rationality, but it also provides reasoning advice that can lead to relatively
inferior outcomes. We would warn that when epistemologists consistently
attribute positive normative status to reasoning strategies that predictably and robustly lead to inferior outcomes, the Aristotelian Principle
suggests that something has gone deeply wrong.
The considerations raised by the conceptual reject-the-norm arguments
tend to be highly abstract. So it will be useful to keep our discussion
grounded in an example. We will focus on base rate neglect (since this is
an example both Cohen and Gigerenzer discuss in their work). Base rate
neglect typically occurs when people are trying to infer from symptoms to
causes. John fails an exam, so he must not have studied; Julie tests positive
for drugs, so she must take drugs; Kareem has a cough and a fever, so he
must have the flu. How reliable are these conclusions? The standard way to
approach such problems is to invoke Bayes’ Rule:
P(C=S) ј P(S=C) _ P(C) = _[P(S=C) _ P(C)] ю [P(S=_C) _ P(_C)]_
where C is the alleged cause (not studying, taking drugs, having the flu)
and S is the symptom or effect (failing the exam, failing the drug test,
having a cough and a fever). (Note that Bayes’ Rule may be applied even if
there is no causal connection between C and S.) The probability of C given
S depends essentially on the base rates—on the prior probability of C and
so the prior probability of _C. And yet in a very wide array of situations,
even very sophisticated subjects ignore base rates. Consider an example
presented to sixty students and staff at Harvard Medical School (Casscells,
Schoenberger, Grayboys 1978):
If a test to detect a disease whose prevalence is 1/1,000 has a false positive
rate of 5%, what is the chance that a person found to have a positive result
actually has the disease, assuming you know nothing about the person’s
symptoms or signs?
Casscells et al. did not describe the diagnosis problem fully enough for
someone to properly solve it without making some important assumptions.
In particular, one must assume something about the test’s sensitivity
(i.e., the probability that a person would test positive given that she had
the disease). Casscells et al. assumed that the test’s sensitivity is about
100%. Given this assumption, Bayes’ Rule yields the result that the probability
that the subject has the disease given the positive result is about 2%.
Among the faculty and staff at Harvard, almost half judged the probability
to be 95%; the mean answer was 56%; and only 18% of subjects responded
with the answer given by Bayes’ Rule. (Despite problems with the Casscells
et al. study, their finding has been replicated in studies that include all the
necessary information [Gigerenzer 1996a; Gigerenzer and Hoffrage 1995].)
A reject-the-norm argument will conclude that subjects who do not
give the Bayesian answer to this problem have not violated any epistemological
norms. Their reasoning was neither flawed nor irrational, and
their answers were not errors. Conceptual versions of the reject-the-norm
argument do not depend on contingent, empirical facts about the reasoners.
Let’s turn first to Gigerenzer’s argument.
Conceptual reject-the-norm arguments cast a very wide net by appealing
to abstract, conceptual considerations to show that subjects are not reasoning
poorly about a large set of problems. It must be clear to the reader
where we come down on conceptual reject-the-norm arguments. According
to Strategic Reliabilism, the relative quality of a reasoning strategy is a
function of its expected costs and benefits as well as those of its competitors.
It is an empirical question which of two reasoning strategies has a better
cost-benefit ratio for a particular reasoner. So Strategic Reliabilism is
committed to the view that optimism about our cognitive abilities must be
held, if at all, for empirical reasons. From the perspective of Strategic
Reliabilism, when the optimist assesses someone’s reasoning, he must
present evidence that these individuals have availed themselves of the best
strategies.
We will focus on two conceptual reject-the-norm arguments that have
received considerable attention, one from a philosopher, another from a
psychologist. Perhaps the most famous (or infamous) conceptual rejectthe-
norm argument was put forward by the philosopher L. J. Cohen. He
argued that it is impossible to empirically demonstrate human irrationality
(1981). More recently, Gerd Gigerenzer has proposed an argument
that is meant to show that subjects’ answers to many of the HB problemtasks
are not really errors. Neither of these arguments focuses on how a
reasoner interprets or approaches or even answers a particular problem;
nor do they attend to the consequences of their reasoning. Gigerenzer and
Cohen both attempt to commit us to a conception of rationality—or at
any rate a conception of cognitive permission or approval—that precedes
evidence. This strategy may satisfy a certain taste for a priori standards
of rationality, but it also provides reasoning advice that can lead to relatively
inferior outcomes. We would warn that when epistemologists consistently
attribute positive normative status to reasoning strategies that predictably and robustly lead to inferior outcomes, the Aristotelian Principle
suggests that something has gone deeply wrong.
The considerations raised by the conceptual reject-the-norm arguments
tend to be highly abstract. So it will be useful to keep our discussion
grounded in an example. We will focus on base rate neglect (since this is
an example both Cohen and Gigerenzer discuss in their work). Base rate
neglect typically occurs when people are trying to infer from symptoms to
causes. John fails an exam, so he must not have studied; Julie tests positive
for drugs, so she must take drugs; Kareem has a cough and a fever, so he
must have the flu. How reliable are these conclusions? The standard way to
approach such problems is to invoke Bayes’ Rule:
P(C=S) ј P(S=C) _ P(C) = _[P(S=C) _ P(C)] ю [P(S=_C) _ P(_C)]_
where C is the alleged cause (not studying, taking drugs, having the flu)
and S is the symptom or effect (failing the exam, failing the drug test,
having a cough and a fever). (Note that Bayes’ Rule may be applied even if
there is no causal connection between C and S.) The probability of C given
S depends essentially on the base rates—on the prior probability of C and
so the prior probability of _C. And yet in a very wide array of situations,
even very sophisticated subjects ignore base rates. Consider an example
presented to sixty students and staff at Harvard Medical School (Casscells,
Schoenberger, Grayboys 1978):
If a test to detect a disease whose prevalence is 1/1,000 has a false positive
rate of 5%, what is the chance that a person found to have a positive result
actually has the disease, assuming you know nothing about the person’s
symptoms or signs?
Casscells et al. did not describe the diagnosis problem fully enough for
someone to properly solve it without making some important assumptions.
In particular, one must assume something about the test’s sensitivity
(i.e., the probability that a person would test positive given that she had
the disease). Casscells et al. assumed that the test’s sensitivity is about
100%. Given this assumption, Bayes’ Rule yields the result that the probability
that the subject has the disease given the positive result is about 2%.
Among the faculty and staff at Harvard, almost half judged the probability
to be 95%; the mean answer was 56%; and only 18% of subjects responded
with the answer given by Bayes’ Rule. (Despite problems with the Casscells
et al. study, their finding has been replicated in studies that include all the
necessary information [Gigerenzer 1996a; Gigerenzer and Hoffrage 1995].)
A reject-the-norm argument will conclude that subjects who do not
give the Bayesian answer to this problem have not violated any epistemological
norms. Their reasoning was neither flawed nor irrational, and
their answers were not errors. Conceptual versions of the reject-the-norm
argument do not depend on contingent, empirical facts about the reasoners.
Let’s turn first to Gigerenzer’s argument.