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Distinguishing Facts, Evidence, and Opinions in Legal Contexts

  • Writer: The Kincade Society
    The Kincade Society
  • Feb 14
  • 15 min read

Words are key to successful communication. Without words, we are constrained by primitive intercourse and a whole lot of unconfirmed assumptions about what the other person is thinking or how they are receiving or understanding what we are trying to communicate to them. This often leads to confusion, conflict, and chaos.


To be sure, words are not per se the only form of communication. Much communication between people is nonverbal. But words allow us to be more specific in our communication. Words are the scalpel with which we can surgically excise harmful intent from a situation without adverse effects. Words are the honing technology with which we can strike targets with precision without causing excessive collateral damage.


But for this to happen—for such precision through effective use of words—the one using the words must understand them. Otherwise, words become a wrecking ball that destroys everything in its path. Without comprehending the words one uses, communication causes more harm than good. This is all the more meaningful in legal contexts because the consequences of misunderstanding and misuse can have a greater impact on people’s lives. Miscommunication in this setting can mean loss of property, liberty, or life.  


Distinctions in Legal Contexts

   

Society is built on laws that determine order. Civilization exists when there is order. Order is possible with structured, organized, and clearly differentiated systems. All of this requires an organizing principle—effective communication.      


If words are important for communicating in normal settings, they are critical in legal contexts. This is because the legal system—considering its fundamental role in society—is concerned with precision, accuracy, and relevance. Importantly, legal outcomes are enhanced by clear and persuasive communication—both in sending and receiving messaging.


The legal system distinguishes concepts to avoid injustice and inequitable results. Or so it claims. Whether such distinction, in fact, produces a more just or fair outcome is irrelevant to the reality that the legal system requires a more sophisticated level of communication than other aspects of society. One must grasp the lingua franca particular to the context in which they are operating—here, the language of law.

  

This means anyone who is unfortunate enough to find themselves subject to legal proceedings—whether administrative, civil, or criminal—must understand and use such sophisticated communication in order to receive a more favorable outcome. This applies whether the person is representing themselves pro se or has an attorney.


To avoid negative outcomes, the person should distinguish applicable words, understand their meaning, and learn to use them effectively. Three important words to understand and distinguish are facts, evidence, and opinions.


Facts, Evidence, and Opinions


Facts. According to Merriam-Webster’s Dictionary of Law, a fact, from the Latin factum meaning “deed, real happening, something done,” is defined as:


1: something that has actual existence: a matter of objective reality. 2: any of the circumstances of a case that exist or are alleged to exist in reality: a thing whose actual occurrence or existence is to be determined by the evidence presented at trial.1    


Evidence. Evidence, from the Latin evidentia meaning “that which is obvious,” is defined in the Dictionary of Law as:


something that furnishes or tends to furnish proof; esp: something (as testimony, writings, or objects) presented at a judicial or administrative proceeding for the purpose of establishing the truth or falsity of an alleged matter of fact.2


Evidence is particularly important because although a fact is something that exists, evidence is required to prove this existence. Thus, evidence is necessary to confirm a fact. This is apparent in the definition of fact as, “a thing whose actual occurrence or existence is to be determined by the evidence presented at trial.”


Rule 104(b) of the Federal Rules of Evidence (“FRE”), RELEVANCE THAT DEPENDS ON A FACT, embodies this reality: 


When the relevance of evidence depends on whether a fact exists, proof must be introduced sufficient to support a finding that the fact does exist. The court may admit the proposed evidence on the condition that the proof be introduced later.3


In other words, facts must be proved by evidence before they are admitted to exist. In the legal context, one cannot simply state something without having to prove it with evidence. This reflects the intent of the FRE that the:  


rules should be construed so as to administer every proceeding fairly, eliminate unjustifiable expense and delay, and promote the development of evidence law, to the end of ascertaining the truth and securing a just determination.4


Moreover, evidence is not a one-size-fits-all thing—it exists on a quality spectrum. There is irrelevant evidence, poor evidence, good evidence, and better evidence, but not all evidence is useful. The FRE emphasizes this evidentiary nuance in Rule 401, Test for Relevant Evidence, where it states:


Evidence is relevant if: (a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action.5  


In persuasive writing—which is essential to effective legal outcomes—evidence is critical. It should be relevant to the purpose of its use, and unrelated details that don’t prove the point should be rejected. It should be specific to the purpose—focused evidence is stronger than ambiguous or general statements. Making broad, sweeping statements without evidence to substantiate those statements harms credibility. And it should focus on quality over quantity—one or two pieces of strong evidence is more effective than many pieces of weak evidence. More is not always better, particularly with evidence.     

  

And it is important to use authentic evidence to increase confidence in one’s case. Artificial intelligence (“AI”) has reduced trust in real evidence. The advent of “deepfakes” has created a new problem with the question of what is real evidence and what is artificially generated. AI has amplified distortions thereby muddying the waters of evidentiary determinations. As a result, seeing is no longer believing. Consequently, in addition to evidence proving facts, evidence must now prove its own authenticity.    


Evidence should be strong, able to withstand scrutiny and challenges. Because the legal context involves persuasive arguments and claims, strong evidence shows that the speaker knows what they are talking about and they are not merely making things up. When one uses strong evidence, they are more precise, reliable, credible, and it follows, persuasive. Their claim or argument will be more valid. Speaking in generalities without substantiating one’s claims produces the opposite effect. In the legal realm, this can be detrimental to one’s case and, by extension, to one’s liberty and life.   


Thus, to increase favorable outcomes, any argument or claim in the legal context should use relevant facts that are proved by strong evidence. Any facts must be supported and substantiated by evidence, and any evidence must be strong, reliable, credible, and persuasive. This leads to the nemesis of successful arguments or claims—opinions.   


Opinions. Although opinions may be popular and acceptable outside the legal context—opinions are particularly common in social media and online discussions—they can harm one’s legal case. Here, “opinion” refers to an informal belief or thought someone has about something as opposed to a formal opinion by an administrative official, attorney, or judge regarding a legal matter.  


The Dictionary of Law defines opinion as, “a belief stronger than impression and less strong than positive knowledge.”6 


Knowledge is defined as, “awareness or understanding esp. of an act, a fact, or the truth.”7


Thus, an opinion is more than a sensory impression but less than understanding of something. Importantly, being aware of something is not the same as understanding that thing. One can be aware of something without understanding it. For example, one can know that their conduct is unlawful on a basic level of awareness without knowing why.  


Opinions, then, are beliefs about something without actual or personal knowledge of that thing. Such opinions do not meet the burden of persuasion in legal contexts because they do not reflect the requisite knowledge of a thing. This is reflected in Rule 602, Need for Personal Knowledge, of the FRE:


A witness may testify to a matter only if evidence is introduced sufficient to support a finding that the witness has personal knowledge of the matter.8


Evidence is the fulcrum upon which belief about a thing is differentiated from knowledge of a thing. This is because if belief alone was sufficient to qualify as persuasive, anyone could testify to their belief in or of anything, and the accuracy and verity of that belief could not be tested against a higher standard of truth. Without evidence, there would be no objective means by which to test the validity and credibility of the subjective belief. Thus, like with facts that require evidence to be proved, knowledge of a thing must be supported by evidence.


The legal system recognizes the essential value of evidence and reflects this in its evidentiary rules. This system does not treat those presumed to have more, specialized knowledge of a thing with less scrutiny than those with less knowledge. Even the bar of admitting evidence through the testimony of an “expert witness” is high. Rule 702, Testimony by Expert Witnesses, of the FRE states the following:


A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if the proponent demonstrates to the court that it is more likely than not that: Rule 703 FEDERAL RULES OF EVIDENCE 16 (a) the expert’s scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue; (b) the testimony is based on sufficient facts or data; (c) the testimony is the product of reliable principles and methods; and (d) the expert’s opinion reflects a reliable application of the principles and methods to the facts of the case.9


Here, opinions are accepted only if they are based on sufficient facts, established principles and methods, and reliable experience. At no point does personal opinion without demonstrable knowledge or understanding of a thing qualify as admissible evidence. Unlike other contexts where opinions are treated as valid per se, in legal settings opinions that are mere beliefs and lack understanding of a thing without evidence to prove further knowledge will not be considered relevant nor produce favorable outcomes. In pro se actions, it is important to remember that opinions must be supported by evidence to count. If all one has is personal opinion about a matter with nothing more to back it, that opinion has no evidentiary value.    


Separating Interpretation from the Facts and Evidence


The legal system is largely adversarial. Different parties to the same situation meet in an assigned place with a neutral arbitrator—whether an administrative official, judge, board, or mediating attorney—and present arguments and claims that are often contradictory. Each party brings their best argument to bear, and the neutral party hearing the case must decide which argument is more convincing or persuasive.


Persuasiveness is often predicated on the quality of evidence. Facts are often proved by better evidence. Arguments are often won with more convincing reasoning. Yet, even with this, a fact is not true on its own standing nor is evidence necessarily persuasive without the most convincing interpretation to give it force. Facts are just empty vehicles without a relevant and accurate interpretation to drive it to its destination. Without such a quickening interpretation to give it life, a fact might remain inert—there but inactive and unused.  

  

It is wise to assume at the front end of any legal action that simply having “facts” or “evidence” does not equate to achieving a successful outcome in that action. This is because facts and evidence are far separated from their interpretation.


Ensuring a Better Interpretation: Play Devil’s Advocate. To enhance one’s argument or claim, it is helpful to play devil’s advocate and assess how the opposing party(ies) could potentially interpret the facts and evidence. Run through scenarios before making the argument or claim to screen for potential issues with it. In other words, argue for the facts and evidence and argue against them. Ask how two different reasonable people could interpret the same facts and evidence, then explain why one interpretation is more valid than the other. Arrive at the best interpretation by ruling out the worst.


Test the Strength of the Interpretation. Ask how an interpretation could be wrong or inaccurate and what evidence could be used to strengthen it or weaken it. By testing the vulnerabilities of an interpretation before it is used in a legal context, the claim or argument is fortified against later attacks by opponents. A wise ruler would test the strengths and weaknesses of a fortification for a city they had a duty to defend before a war to check for durability. It is no different when preparing for legal battle with serious consequences. Preparation is critical for a more favorable outcome. Knowing the weakness of one’s facts and evidence before engaging in legal action can mean success, not failure.   

   

Check for Bias. Ask what personal biases or prejudices could be influencing or distorting the interpretation. Bias is defined in the Dictionary of Law as, “a personal and often unreasoned judgment for or against one side in a dispute.”10 Thus, bias could derail a claim or argument leading to an unjust and inequitable outcome. No matter how much one plays devil’s advocate or tests the strength of their interpretation, if a bias or prejudice exists and remains unexamined, it could negatively affect the interpretation.


Biases are often stealthy and subtle, hidden even from the one holding them. This can negatively affect one’s legal case if that one is unaware of the bias or prejudice and it is influencing their perception and interpretation of the situation.


Bias blind spot is a tendency to see oneself as less susceptible to biases than other people—a tendency more common with people than not. It is often the case that the more objective one thinks they are, the more they trust their own judgment as an accurate interpretation of reality and the less likely they will be to question their own judgment. Thus, one must constantly evaluate their biases to screen for this and ensure their interpretation of facts and evidence is not compromised by bias.    


Some biases are of particular relevance here. Confirmation bias is defined in the online Encyclopedia Britannica the following way:


confirmation bias, people’s tendency to process information by looking for, or interpreting, information that is consistent with their existing beliefs. This biased approach to decision making is largely unintentional, and it results in a person ignoring information that is inconsistent with their beliefs. These beliefs can include a person’s expectations in a given situation and their predictions about a particular outcome. People are especially likely to process information to support their own beliefs when an issue is highly important or self-relevant.11


This bias is detrimental to justice in legal contexts because it overlooks what is fair and just for what is preferred and familiar. Confirmation bias can cause one to miss or ignore the legally meaningful differences between facts, evidence, and opinions in a legal context. This bias relates to personal beliefs which increases the tendency for one to place more importance on personal opinion instead of facts supported by strong evidence.


Because beliefs about something without actual knowledge of that thing fail to meet the requisite burden of proof, confirmation bias is especially harmful to a case. If one fails to establish provable facts with credible evidence when preparing their case but instead introduces dubious evidence that confirms their existing beliefs, they will discover in any challenge to their evidence during the case the weakness of their argument or claim. This will result in unfavorable legal outcomes because it will already be too late.


Another bias that should be noted here is the tendency to overgeneralize. This is particularly relevant to distinguishing facts, evidence, and opinions because understanding the differences between these requires specificity and nuance. This bias involves making broad, sweeping assumptions about a subject or topic that is nuanced. Such exaggeration is prohibited in legal contexts because it glosses over or distorts important details related to facts and evidence that are otherwise relevant to a just and fair outcome.


In a work on critical thinking, Tittle (2011) listed the following three forms overgeneralization can take: scope, where “some” becomes “many”; frequency, where “sometimes” becomes “always”; and certainty, where “possibly” becomes “probably” or “definitely.”12 Law is nuanced. Precision and details matter in legal contexts even if they do not in other settings. Overgeneralizing when presenting facts or evidence damages credibility because it fails to take into account the specificity and particularity inherent in reality—a recognition that is necessary to achieve justice and fairness.  


In his work on overgeneralization, Drew (2023) examined four common types—stereotyping, all-or-nothing thinking, fortune telling, and mind reading:


1.     Stereotyping occurs when a person ascribes characteristics to a person based upon their group identification status rather than their individual character.


2.     All-or-nothing thinking refers to the practice of seeing things in black-and-white terms or two ends of an extreme. It fails to account for nuance or complexity.


3.     Fortune-telling refers to overgeneralizations that predict outcomes despite lacking sufficient evidence to make a valid hypothesis.


4.     Mind reading is what it sounds like: assuming we know what others are thinking or feeling.13


Stereotyping is especially detrimental in legal contexts because it leads to perverse outcomes. Assigning guilt or fault in a legal action based on group affiliations or similarities without proving personal involvement or guilt is unjust. History bears this out repeatedly.


Seeing a thing from a black-and-white framing makes the innocent guilty and the guilty innocent—a gross miscarriage of justice. Such split thinking misses the forest for the trees because it fails to discriminate the trees accurately. This thinking lumps something that is otherwise distinguishable into the same clump as other, unlike things. Nothing is more inequitable than trying to make unequal things equal. Law is detailed. It follows that focus in legal actions must consider details and put things in their rightful place to avoid unjust and perverse outcomes.

 

Fortune-telling makes broad, sweeping assumptions and predictions about a thing without supporting evidence qualifying these predictions. This is wrong because decisions about strategy could be tainted by hallow assumptions. This, in turn, would prevent otherwise useful strategies from materializing in favor of fantastical but unfounded predictions.  


Mind reading is particularly nefarious because it denies the autonomy and sovereignty if the individual. This negates the purpose of law. The Preamble of the Model Code of Professional Responsibility of the American Bar Association states the following:


The continued existence of a free and democratic society depends upon recognition of the concept that justice is based upon the rule of law grounded in respect for the dignity of the individual and his capacity through reason for enlightened self-government. Law so grounded makes justice possible, for only through such law does the dignity of the individual attain respect and protection. Without it, individual rights become subject to unrestrained power, respect for law is destroyed, and rational self-government is impossible.14


Mind reading effectively denies the individual their own capacity through reason and deprives them the dignity of self-government because it assumes to know more about what they are thinking and feeling than they do. It removes personal choice by acting as a proxy. Without active agency in one’s own life, no individual is truly free or has liberty.  


Despite the ethical and moral indignities mentioned above, engaging in these types of overgeneralizing when presenting facts and evidence fails to satisfy the standard of proof. The Federal Rules of Evidence account for these biases and more in Rule 403, Excluding Relevant Evidence for Prejudice, Confusion, Waste of Time, or Other Reasons:


The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.15


Although there are other checks-and-balances courts can use to mitigate bias in a case, this Rule allows evidence to be rejected even if it was determined to be relevant if the evidence involves bias or prejudice or would cause confusion or mislead the fact finders. In other words, even relevant evidence can be excluded if it involves bias and prejudice that could taint the case. That reflects how detrimental the legal system considers bias to be. Thus, it is important for favorable outcomes to ensure one is aware of biases that could contaminate their case and acts to remedy this before initiating the case.    

 

Mitigating bias involves testing one’s interpretation of facts and evidence against other interpretations of the same facts and evidence. Looking at other explanations before deciding on an interpretation to use in a claim or argument is critical to enhancing one’s case and increasing the likelihood of a favorable outcome.  

   

Even if the facts and evidence are strong, if their interpretation is weak, inaccurate, or tainted from bias, the whole case may be compromised. Thus, it is important to ensure that any interpretation enhances facts and evidence versus damaging them.  


Conclusion


In a legal context, distinguishing facts, evidence, and opinions can increase the likelihood of a favorable outcome. Failing to do so can damage the case. Ensure facts are supported by evidence, and evidence is authentic. The stronger the evidence, the stronger the case. Identify biases and prejudice and take action to mitigate these before they damage the case. Avoid the tendency to generalize. Be specific. Do not make broad claims and be prepared to back any claims with admissible evidence. Ambiguous claims harm cases—supported claims help. Do not use personal opinions in place of provable facts no matter how emotional a case is. Remember this: What passes as communication in normal settings will not pass muster in legal contexts. The bar is higher because the consequences are greater. For better legal outcomes, better understand the language that controls the legal system.          

 

 

 

 

   

References

1 Merriam-Webster, Inc. (2016). Fact. In Merriam-Webster’s dictionary of law (pp. 183-184).

2 Merriam-Webster, Inc. (2016). Evidence. In Merriam-Webster’s dictionary of law (pp. 171-172).

3 Federal Rules of Evidence, Rule 104, U.S.C. Title 28, § 2072.

4 Id. at Rule 102.

5 Id. at Rule 401.

6 Merriam-Webster, Inc. (2016). Opinion. In Merriam-Webster’s dictionary of law (p. 337).

7 Merriam-Webster, Inc. (2016). Knowledge. In Merriam-Webster’s dictionary of law (p. 275).

8 Federal Rules of Evidence, Rule 602, U.S.C. Title 28, § 2072.

9 Id. at Rule 702.

10 Merriam-Webster, Inc. (2016). Bias. In Merriam-Webster’s dictionary of law (p. 49).

12 Tittle, P. (2011). Critical Thinking: An Appeal to Reason. New York: Taylor & Francis.

13 Drew, C. (April 27, 2023). Overgeneralization: 10 Examples and Definition. Helpful Professor. https://helpfulprofessor.com/overgeneralization-examples/

15 Federal Rules of Evidence, Rule 403, U.S.C. Title 28, § 2072.

 
 
 

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