The Logical Goodness of Abduction in C. S. Peirce’s Thought
Chihab El Khachab
Transactions of the Charles S. Peirce Society: A Quarterly Journal
in American Philosophy, Volume 49, Number 2, Spring 2013, pp. 157-177
(Article)
Published by Indiana University Press
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Abstract
The term “abduction” has been used with
different meanings since its introduction in
C. S. Peirce’s writings. It has been used to
refer to inference to the best explanation,
hypothetical inference, inference to new explanations, and a guessing-instinct. These
meanings converge to solve a central problem: how do new ideas emerge in inquiry?
Different authors defend different meanings of “abduction” which, in their view,
resolve this fundamental problem. This article seeks to displace the central question of
abduction in order to account more coherently for its different meanings in Peirce’s
thought. It is argued that abduction is not
concerned with the emergence of new ideas
in reasoning but instead with how ideas are
made to fulfill their logical purpose. Since
the logical goodness of abduction is most
directly treated in Peirce’s 1903 Harvard
Lectures on Pragmatism, this article first
examines the link between abduction, pragmatism, and logical goodness in those lectures. This initial examination leads us to
displace the central question of abduction,
from “how do new ideas emerge?” to “how
do ideas fulfill their logical purpose?”
The Logical
Goodness of
Abduction in
C. S. Peirce’s
Thought
Chihab El Khachab
Keywords: Charles Peirce, Abduction,
Discovery, Logic, Perceptual Judgment,
Pragmatism.
“What is abduction?” asks Jaakko Hintikka in the title to his 1998 article on C. S.
Peirce’s concept. The answer to Hintikka’s
question is problematic on several counts.
There is, to begin with, a difference between Peirce’s own views on abduction
and later interpretations of abduction as
“inference to the best explanation” (Minnameier 2004; Paavola 2006). There are,
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furthermore, tensions within Peirce’s own account of abduction, for
instance, a tension between “inferential” and “instinctual” aspects of
abduction (Fann 1970; Anderson 1986; Kapitan 1990; Paavola 2005;
Paavola and Hakkarainen 2005). These tensions are exacerbated by two
factors. First, there are several terminological variants of the word “abduction” in Peirce’s writings.1 Second, there is a temporal development
inPeirce’srelectiononabduction(Burks1946,301;Anderson1986,
145;andPaavola2011,253).Whatismore,inthecourseofPeirce’s
career he discusses abduction in relation to such disparate themes as inference, instinct, perceptual judgments (Nesher 2002), the “economy”
ofresearch(Minnameier2004;McKaughan2008),andthemaximof
pragmatism(Pape1997;Mullins2002;Bertilsson2004;Paavola2005).
What exactly is abduction, then? As we have intimated, no strict
definitions are admissible, especially not in relation to Peirce’s own conception. Hintikka seems to understand the issue and, accordingly, his
answer to the question is slightly oblique. Abduction, as his article’s
subtitle is quick to announce, is “the fundamental problem of contemporary epistemology.” The problem is not just what abduction is in
Peirce’s view. It is, according to Hintikka, what the nature of ampliative
reasoning (i.e., reasoning which derives exaggerated conclusions from
limited premises) is (1998, 506). How are new ideas introduced in
inquiry, scientific or otherwise? This is the question which, under some
form or another, has driven recent investigation into Peirce’s notion of
abduction. Several scholars, following in the footsteps of N. R. Hanson’s
interpretation of abduction as the “logic of discovery” (1958), define
abduction as an initial “creative” stage in scientific inquiry, where new
ideas are generated and new discoveries made (Anderson 1986; Roth
1987;Paavola2004,2005,2006).Withasimilarinterestinabduction
as a creative starting point for inquiry, some scholars have inquired
into the implications of abduction for formal logic (Shanahan 1986;
Kapitan 1990; Burton 2000; Schurz 2008; Hoffman 2010), while others have inquired into its implications for learning, understood as an
investigative process (Nesher 2001; Paavola and Hakkarainen, 2005).
Despite their contrasting foci, these scholars share an important
common point: in their view, to understand how ampliative reasoning
works, in science just as in everyday life, means to understand what
abduction is. It appears, then, that we have come back to our point
of departure. For if we need to define Peircean abduction in order to
understand how new ideas emerge, we will inevitably collide against
temporal, terminological and topical variations within Peirce’s own account of abduction. Scholars interested in the problem of discovery
have thus been brought either 1) to commit to one particular definition of Peircean abduction in accounting for discovery (e.g., abduction as instinct, or abduction as inference), 2) to propose a new or a
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Pragmatism and the Logic of Abduction
“If you carefully consider the question of pragmatism you will see that
it is nothing else than the question of the logic of abduction.” (5.196,
1903)2 Peirce cannot be clearer on the close connection he sees between abduction and his doctrine of pragmatism. Yet the connection
remains enigmatic. The enigma is due, in part, to the literalness with
which he compares two terms whose meanings seem distant from one
another, especially considering that they have evolved throughout his
career. This difficulty can be overcome if we restrict ourselves to his
1903 Harvard Lectures on Pragmatism. The above quotation, which
is taken from his seventh and concluding lecture, comes after six and
half lectures in which he seeks to demonstrate the soundness of the
maxim of pragmatism. As originally stated in 1878, the maxim is as follows: “Consider what effects, which might conceivably have practical
The Logical Goodness of Abduction in C. S. Peirce’s Thought
reconfigured definition for the notion (e.g., Paavola’s “strategic” view of
abductive inference), or 3) to simply reject abduction as a valid answer
to the problem (e.g., Frankfurt 1958; Kapitan 1990, 1992). Whatever
option is chosen, we are left with a partial account of what abduction is
in Peirce’s view—and, by extension, an incomplete account of the ways
in which ideas impact inquiry.
This article seeks to complete—and to challenge—these accounts
by redefining the central problem of abduction. While in our view abduction does represent a fundamental epistemological problem, we will
argue that it is not the problem of ampliative reasoning, i.e., how “new”
ideas emerge in inquiry. It is, rather, in contrast with recent Peirce scholarship, the problem of logical goodness, i.e., how ideas fulfill their logical purpose. This question of logical goodness is insistently present in
Peirce’s 1903 Harvard Lectures on Pragmatism, where it traces a clear
link between abduction and his maxim of pragmatism. Setting “logical
goodness” as the central problem of abduction will therefore inevitably
bring us to examine the scarcely explored link between pragmatism
and abduction, and to reexamine previous interpretations of abduction
in Peirce scholarship. Our argument will proceed in two main steps.
First, we will examine the link between abduction, the maxim of pragmatism, and logical goodness in Peirce’s Lectures on Pragmatism. This
examination should highlight the ways in which Peirce’s doctrine of
pragmatism is entwined with his views on abduction, and in particular
how the notion of logical goodness connects abduction to his pragmatism. Second, we will review previous interpretations of Peircean
abduction to show, on one hand, how they have for the most part addressed a similar problem, but on the other, how our focus on logical
goodness allows us to trace a more coherent and more accurate picture
of abduction in Peirce’s thought.
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bearings, we conceive the object of our conception to have. Then, our
conception of these effects is the whole of our conception of the object.”(5.402,W3:266)3
Peircepresentsthemaximinhisirstlecture(5.14–18),andthereafter his entire exposition is devoted to laying out basic assumptions about
logic, assumptions which, we can safely assume, are meant to provide
necessary conditions for the maxim to be sound.4 These assumptions
are distilled in three main propositions in his final lecture: (1) nothing
is in cognition which has not been in perception; (2) perceptual judgments contain general elements; and (3) abductive inferences shade into
perceptual judgments without clear demarcation (5.181). These tenets
are not self-evident, of course, which is why Peirce tries to demonstrate
their soundness in his six initial lectures. In his first three lectures, Peirce
situates logic within his general classification of sciences. Logic, here,
is embedded in two trichotomic schemes. First, it falls within what he
calls “normative science,” which includes esthetics, ethics and logic itself. Second, it falls within philosophy, which includes phenomenology,
normative science and metaphysics (5.36–40).The important point,
as R. K. Atkins (2006) remarks, is that these trichotomic schemes are
based on a systematic replication of three universal categories—Firstness, Secondness, and Thirdness—where Firstness (i.e., what just “is”),
Secondness (i.e., what acts and reacts, what “struggles” in the world),
and Thirdness (i.e.. what is general, what has a “law-like” character) are
successiveandhierarchicalstages(5.41–49,66).5
After situating logic in his architectonic system, Peirce sets out to
define its limits. In its simplest formulation, logic is defined as “the doctrine of what we ought to think” (5.35). It involves, according to Peirce,
a controlled act of thought (5.108). Thus, we cannot criticize uncontrolled cognitions in logical terms, just as we cannot “pronounce the
growth of [our] hair to be morally good or bad.” (5.109; see also 5.157)
When we begin to control our thoughts, we begin to be logical beings,
and only then can we define what is and is not logically sound, including the maxim of pragmatism. The question becomes, now, what is
the threshold between control and non-control, between logic and prelogic? According to Peirce, the threshold lies in perceptual judgment
(5.115,116,and142;seeBurton2000,150).Aperceptualjudgment
is, in Peirce’s terms, “an act of formation of a mental proposition combined with an adoption of it or [an] act of assent to it.” (5.115) In this
initial sense, perceptual judgments seem capable of possessing an inferential structure, which would make them logical operations. In practice, however, perceptual judgments are fundamentally uncontrollable,
which makes them impervious to logical criticism. According to Peirce,
this dual character makes perceptual judgment an irrevocable foundation for all knowledge about the world (5.116 and 142; see Nesher
The Logical Goodness of Abduction in C. S. Peirce’s Thought
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Chihab El Khachab
2001 and 2002). In possessing a quasi-inferential structure, perceptual
judgments are “convertible” into logical statements, while in being uncontrollable, they remain outside the purview of logical criticism.
To demonstrate how perceptual judgments act in quasi-inferential
ways6 while simultaneously remaining uncontrollable, Peirce uses two
examples. First, he shows how it remains impossible to correct our perceptual judgment about a wall when, initially, we think that it is clean
and,uponcloserexamination,weseethatitissoiled(5.142).Wecan
infer a posteriori that the wall has been soiled the entire time, yet we
cannot correct our initial perceptual judgment in the same way, i.e.,
we cannot say we had seen that the wall was soiled even as our only
perceptual evidence for our first judgment indicates the contrary. Peirce
makes a similar argument with visual illusions, where a percept (a line
drawing) triggers an initial perceptual judgment (that we see a stone
wall) but upon closer examination triggers a revised perceptual judgment (that we see a continuous line drawing), and that revision cannot
cancel our initial perceptual judgment (5.183). These examples show
how perceptual judgments are uncontrollable while remaining “convertible” into inferential thinking if, for any reason, we are brought to
logically revise our uncontrollable judgments.
The “if ” is crucial here, since, in both examples, perceptual judgments remain uncontrollable until the percept presents itself under a
different light to human cognition. Peirce remains unclear, however,
on the logical, i.e., cognitively controlled, conditions under which this
change in perception occurs, and this probably means that the passage
from perception to inference in perceptual judgment is itself uncontrollable, at least in its instigation. Thus, in the absence of logically
controlled conditions under which one can trigger the passage from
perception to inference, the proposition that perceptual judgments are
simultaneously uncontrollable and quasi-inferential seems justified, in
the last analysis, by the fact that perceptual judgments do oscillate, in
uncontrollable fashion, from uncontrolled perception to controlled inference (5.186).7
According to Peirce, then, there is no sharp demarcation between
perceptual judgment and abduction (5.181 and 184). In fact, both
perceptual judgments and abduction oscillate between an inferential
mode, where we inquire into our world in quasi-deductive steps, and
an uncontrolled mode, where our minds become “naturally” or “instinctually” imbued with accurate perceptions/suggestions. The only
distinction, in Peirce’s view, is that perceptual judgments are fundamentally uncontrollable, while abduction remains a controlled logical
operation and thus falls under the purview of logical criticism (5.186).
In a weak sense, the link between perceptual judgments and abduction offers a possible connection between pragmatism and abduction.
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The maxim of pragmatism is premised upon the fact that all of our
knowledge about the world is ultimately acquired through perception,
and this explains, among other factors, why no cognitive conception is
possible outside possible practical effects given in perception. As Peirce
argues, however, there remains a gap between “uncontrolled” perception and “controlled” cognition, a gap which is bridged, primarily, by
the lack of a stark distinction between perceptual judgments and abduction. This solution explicates one possible link between abduction
and pragmatism: abduction is a necessary condition for the truth of
pragmatism, because it is an intermediary stage between perception
and cognition.
Nevertheless, it remains difficult to understand why the question of
pragmatism would be, literally, the question of the logic of abduction
(5.196). That these are the same question points towards another link.
In his 1903 Lectures, Peirce insistently comes back to the idea of “logical goodness.” It is not “logical validity,” per se, because validity is an affairof(deductive)reasoning,asheindicatesinhisifthlecture(5.146).
The idea of logical goodness is difficult to define in straightforward
manner, as Peirce himself remains cryptic on the matter. We can say,
however, that goodness is attributed to ideas or statements which fulfill
their purpose in the world (5.197). The question becomes, then, what
purpose do ideas or statements have? To answer the question, we need
to refer to the situation in which these ideas/statements are produced.
The idea of global warming, for example, will have a very different
purpose when it is invoked by a politician making a public statement
than when it is invoked by a climatologist as an explanatory hypothesis.
The goodness of the idea is different in each case. For the politician,
the idea of global warming is good when it fulfills its political purpose,
e.g., to rally voters in an electoral campaign. For the climatologist, the
idea of global warming is good when it fulfills its logical purpose, e.g.,
to provide an explanation for multiple observations about climate.
When Peirce talks about the logical goodness of abduction, then,
he is attributing goodness to those ideas or statements which, having
emerged in abductive reasoning, fulfill the logical purpose of abduction.
According to Peirce, abduction generates explanatory hypotheses which
aim, “through subjection to the test of experiment, to lead to the avoidance of all surprise and to the establishment of a habit of positive expectation that shall not be disappointed.” (5.197) In simpler terms, the
purpose of abduction is to provide hypotheses which, when subjected
to experimental verification, will provide true explanations. To be sure,
this purpose is intimately linked with Peirce’s views on the scientific
method, views which, as we will see later, set abduction as an initial
stage in a scientific process whose concluding stage, viz., experimental
verification, only leads to the establishment of truth “in the long run”
ofexperience(5.199;seealso6.534,c.1901,andMullins2002,203).
Chihab El Khachab
We can gather, from this excerpt, that a good hypothesis, as obtained
through abduction, has two main characters: first, it must explain given
facts; second, it must be susceptible to future experimental verification.
There remains, however, another implicit character to good hypotheses, a character which is not mentioned in the passage just quoted.
•
What is good abduction? What should an explanatory hypothesis be
to be worthy to rank as a hypothesis? Of course, it must explain the
facts. But what other conditions ought it to fulfill to be good? The
question of the goodness of anything is whether that thing fulfills its
end. What, then, is the end of an explanatory hypothesis? Its end is,
through subjection to the test of experiment, to lead to the avoidance
of all surprise and to the establishment of a habit of positive expectation that shall not be disappointed. Any hypothesis, therefore, may
be admissible, in the absence of any special reasons to the contrary,
provided it be capable of experimental verification, and only insofar
as it is capable of such verification. This is approximately the doctrine
of pragmatism. (5.197)
The Logical Goodness of Abduction in C. S. Peirce’s Thought
It suffices to remark, for now, that essentially, the logical goodness
of abduction corresponds to the logical goodness of the maxim of pragmatism (5.196). Given what we indicated above, the maxim of pragmatism should have logical goodness if it produces ideas or statements
which fulfill its logical purpose. In his Lectures on Pragmatism, Peirce
defines two complementary purposes for his maxim: (1) to get rid of
unclear ideas in logic, and (2) to lend support to ideas that are already
clear (5.206). Thus, pragmatism is “good” when it produces clear ideas
or statements, i.e., ideas or statements the possible practical effects
of which constitute their entire meaning.8 We can see a parallel here
between the maxim of pragmatism and abduction. While abduction
seeks to provide “good” hypotheses which, through experimentation,
will lead to true explanations, pragmatism seeks to provide “good” ideas
which, through ordinary experience, will lead to true representations.
Both “true” representations and “true” explanations are to be understood, as Mullins perspicaciously remarks, as sustainable belief-habits,
that is, as recurring settlements of belief about the world which rely on
experientiallyorexperimentallyveriiablestatements(2002,203–204;
see also Peirce’s “The Fixation of Belief,” 1877). When we argue, then,
that the goodness of pragmatism is essentially identical to the goodness
of abduction, we are referring precisely to their similar logical purpose,
i.e., the establishment of sustainable belief-habits.
The question now becomes: what properties do “good” ideas or statements have? How do “good” ideas establish sustainable belief–habits?
This is, we argue, the central problem of abduction. Peirce’s discussion
of the subject merely hints towards a possible answer. These hints are
contained, as Mullins signals (2002, 201), in the following passage:
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In order to be logically good, a hypothesis needs to account for given
facts in a clear manner, that is, it needs to provide explanations with
distinguishable practical effects (Mullins 2002, 201). The main reason for this is simply that when a hypothesis is tested, one needs to
confirm or disconfirm its true conceptual content: if the hypothesis
is “unclear,” testing will only confirm or disconfirm some similar yet
confused conception, with no hope of detecting that confusion except
in another (abductive) search for clear explanations. This is perhaps
another reason why the question of pragmatism would be, literally, the
question of the logic of abduction (5.196). Just as pragmatism seeks to
provide clear representations of the world, abduction seeks to provide
clear hypotheses, except that—and herein lies abduction’s distinctive
character—these hypotheses need to explain given facts with an eye on
future experimental verification. To summarize, then, a “good” idea, as
generated in abduction, would have three main properties if we follow
Peirce’s reasoning: 1) it needs to be clear, i.e., it needs to have distinguishable practical effects; 2) it needs to explain available facts; and 3)
it needs to be liable to future experimental verification.
Understanding Peircean Abduction:
The Problem of Logical Goodness
We have indicated in our previous discussion what the logical goodness
of abduction is concerned with and how it inherently relates to the logical goodness of the maxim of pragmatism. We have specified, furthermore, what properties logically “good” ideas in abduction, i.e., “good”
hypotheses, should possess according to Peirce’s view. It is now important to show how our views on abduction relate to, and, more importantly, how they are distinct from, prevailing views about abduction
as a matter of ampliative reasoning. To engage in this demonstration,
we will first present an overview of major interpretations of Peircean
abduction in Peirce scholarship and show how these interpretations fit
within the problem of ampliative reasoning. We will then explain how
the problem of ampliative reasoning misplaces the central question of
abduction, i.e., the question of its logical goodness. Finally, we will indicate how a focus on logical goodness allows us to understand Peircean
abduction, under its different interpretations, in a more coherent way.
We need to insist, before we start, that there is a central temporal
division within Peirce’s reflections on abduction. As Paavola succinctly
puts it, we may distinguish between an early Peirce (1860s–1890s)
who “emphasized abduction as an evidencing process with a syllogistic interpretation” and a late Peirce (1890s–1910s) who “emphasized a
methodological process where abduction is especially related to the first
stages of inquiry” (2011, 253). While Peirce himself did not perceive
any radical discontinuity between his earlier and later views (2.102,
The Logical Goodness of Abduction in C. S. Peirce’s Thought
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Chihab El Khachab
1902; 8.227, c.1910), his shift from formal syllogistics to a scienceoriented view of logic is thought by some scholars to have impacted his
views on abduction (Fann 1970;Thagard 1977; Minnameier 2004).
From his earliest writings (e.g., his Journal of Speculative Philosophy series, 1868–1869), Peirce famously distinguishes between three types
of inference—although, as we contend, his earlier division undergoes
serious modifications in his later writings.
The early types of inference are (1) deduction, which is responsible
solely for deriving necessary conclusions from given premises; (2) induction, an ampliative mode of reasoning uniting multiple observations under one general rule; and (3) hypothesis, or hypothetical inference
(2.706–707,W4:419–420,1883),whichdesignatesanotherampliative mode of reasoning whereby multiple observations “called for by
one occasion get united in a general idea which is called out by the
sameoccasion”(6.146,W8:152,1892;seealso2.623–625,W3:325,
1878;5.145,1903).Thelaterlogicaltypes,asdeinedinPeirce’s1903
Lectures on Pragmatism, are 1) abduction, which consists in “studying
facts and devising a theory to explain them” (5.145)—it is, in other
words, “the process of forming an explanatory hypothesis” (5.171); 2)
deduction, which derives necessary consequences from adopted hypothesesinordertocreatetestablestatements(5.145and161–163);and
3) induction, which consists in the experimental testing of statements
deduced from initial hypotheses (5.168–170).
Aside from terminological variations, the main difference between
Peirce’s early and late divisions of logic lies in his shifting stance on logic
itself. While his early writings confine logic to rigid syllogistic formulations, his later writings redefine logic in terms of scientific inquiry. According to K. T. Fann, Peirce came to consider science as a paramount
logical method that goes beyond mere syllogistics (1970, 17–28). The
crucial change in Peirce’s late division of logic is that abduction, deduction, and induction fulfill specific functions distributed on a temporal scale: not only does each stage develop “in time,” it also develops
with an awareness of the entire temporal unfolding of scientific inquiry.
Thus, the generation of possible explanations in abduction unfolds “in
time,” while remaining responsive to the in futuro imperative of scientific experimentation, such that no hypothesis can be adopted except if
it is liable to future testing and (re)confirmation (6.525–526, c.1901;
7.220, 1901).
This is not the case with hypothetical inference, whose sole import
is to conjecture, in syllogistic manner, about supervening “cases” or
events. The syllogistic nature of Peirce’s early logic is well illustrated in
“Deduction, Induction and Hypothesis” (1878), where we are shown
how different types of inference would construe the origin of white
beans on a counter (2.623, W 3:325–326):
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Deduction
Rule.—All the beans from this bag are white.
Case.—These beans are from this bag.
.·. Result.—These beans are white.
Induction
Case.—These beans are from this bag.
Result.—These beans are white.
.·. Rule.—All the beans from this bag are white.
Hypothesis
Rule.—All the beans from this bag are white.
Result.—These beans are white.
.·. Case.—These beans are from this bag.
This example shows how Peirce originally conceived of induction and
hypothesis as weak inferential forms with a similar syllogistic structure as deduction, albeit without its truth-preserving property. In induction, we infer to a general rule from several cumulated results; in
hypothesis, we infer to a local explanation based on a posited general rule and cumulated results (2.706–707, W 4:419–420, 1883;
HP 2:878–879, 1900). As the later Peirce recognizes (2.102, 1902;
8.227, c.1910), his early notions of induction and hypothesis are easily
confused with one another. Both logical operations are “unclear,” in
pragmatist terms, since their practical effects are essentially similar: in
induction, we infer to a general explanation from a series of results; in
hypothesis, we infer to an explanation about a given case from available results and a conjectured general rule. The difference, here, is only
one of degree: an induction is an inference to a rule; a hypothetical
inference is an inference to a rule about an occurrence, or in Peirce’s
own words, “an induction from qualities” (6.145, W 8:151, 1892).
In his later writings, Peirce solves the problem by making induction
a method of experimental verification leading to the establishment of
truth in its long-term application (5.168–171, 1903; 7.110, 1903; see
Burks1946,302;Anderson1986,150–151).Conversely,asThagard
remarks, Peirce’s solution involves a weakening of hypothetical inference into a semi-inferential/semi-instinctual faculty called “abduction”
(1977, 121).
Peirce’s early writings on hypothetical inference implicitly raise a
question which has become central in contemporary scholarship on
Peircean abduction (Anderson 1986; Shanahan 1986; Roth 1987;
Kapitan1990,1992;Hintikka1998;Minnameier2004;Paavola2004,
2006). How do new ideas emerge in inquiry? In his 1903 Lectures on
Pragmatism, Peirce insists that abduction, and only abduction, can generate new ideas, asserting that “[a]ll the ideas of science come to it by
thewayofAbduction”(5.145)9 and that abduction is “the only logical
The surprising fact, C, is observed;
But if A were true, C would be a matter of course,
Hence, there is reason to suspect that A is true. (5.189)
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Chihab El Khachab
In a second interpretation, new ideas emerge from abductive instinct,
an innate human faculty designed to guess explanations in more or less
accurate ways (5.173; see also 1.81, c.1896).
In its inferential form, abduction looks like a “logic of discovery,” a
logical way to generate new conjectures about given scientific objects
(Burke1946,302;Hanson1958;Paavola2004,2006).Asurprising
phenomenon is observed; there is a need to explain it; we conjecture
an idea “A” to explain it; we conclude that “A” is a proper hypothesis because it explains given facts. As Frankfurt first remarked (1958,
596–597), the conclusion of an abductive inference is not necessarily a
new idea in inquiry: rather, abductive inference provides a (weak) logical justification for the adoption of known propositions as hypotheses.
Nevertheless, in “Abduction as a Logic and Methodology of Discovery”
(2004),Paavolaseekstoshowhow,evenunderstoodasaninference,
abduction can still generate “new” ideas. He starts by identifying two
lines of criticism against abductive inference: (1) that its conclusion
cannot generate new ideas, since conjectures are always already contained in its premises; and (2) that it lends itself to wild conjectures,
thecharacterofwhichisforeigntologicalinference(2004,268–269).
Taking inspiration from Hintikka (1998), Paavola answers these criticisms by shifting focus from deductive inference to “strategic” inference
(2004,270).Itdoesnotmatterwhetherabductiveinferencecanposit
irrational conjectures, or whether its conclusions are wholly original
ideas, since abduction’s main goal is to provide explanatory hypotheses
for existing scientific puzzles. Whatever explanation abduction might
generate, then, the explanation needs to be “strategic,” insofar as it
needs to fit new or available data with background information about
a given problem. Innovation, here, lies not in conjecturing new ideas
in general, but in recognizing that “the hypothesis really is a viable way
of solving this particular problem and that the hypothesis works more
generally” (Paavola 2004, 273). In line with Hanson (1958), then,
Paavola sees abduction as a way to analyze conceptual issues in scientific discovery, as opposed to providing a mechanical (or syllogistic?)
recipetogenerateideas(2004,272).
The Logical Goodness of Abduction in C. S. Peirce’s Thought
operation which introduces any new idea” (5.171). We may ask, therefore, how exactly does abduction generate new ideas? Peirce is evasive
in his answers. In fact, his evasiveness has prompted two general interpretations of his intended answer. In the first interpretation, new ideas
emerge from what we can call “abductive inference,” the most common
form of which is stated in the following syllogism:
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There remains, however, one critical objection to the argument
about “strategic” abduction, which relates to the logical validity of
abduction as inferential reasoning.10 In his Harvard Lectures, Peirce
viewed reasoning as being “logically valid” when it is necessary, i.e.,
when it leads to unequivocal conclusions from given premises regardlessof“psychology”orofwhatanyonemightthinkaboutit(5.146).To
understand the validity of reasoning means, in this view, to understand
in what way it is necessary. Peirce therefore insists that “while Abductive and Inductive reasoning are utterly irreducible, either to the other
or to Deduction, or Deduction to either of them, . . . the only rationale
ofthesemethodsisessentiallyDeductiveorNecessary.”(5.146)The
problem here is that abductive reasoning is not necessary. Abduction,
as hypothetical inference, is ampliative: even on the assumption that its
premises are true, its conclusions are uncertain insofar as they suggest
ideas whose contents are not entirely given in those premises (5.145
and 171). To argue that abduction is logically “valid” in Peirce’s sense
would therefore be to maintain that ampliative reasoning is literally a
form of necessary reasoning—unless abduction is not logically “valid,,
or unless it is fusible with deduction or induction. Peirce is disinclined
to admit either eventuality, which makes it difficult to understand in
what way abductive inference is a “valid” form of reasoning.
In fact, and as Peirce himself recognizes, there is little to justify the
validity of abduction. It needs no (deductive) reason, since it “merely
offers suggestions.” (5.171) This “desperate” justification for abductive
inference has pushed some commentators to stress abductive instinct, or
“insight,”11 as a more probable foundation for Peirce’s views on abduction(Shanahan1986,453;Kapitan1992;Minnameier2004).Since
abduction needs to somehow generate conjectures about the world,
these conjectures have to arise, somehow, from our guesses about the
world (5.171). Peirce often insists that abduction, and, in particular,
what he calls “retroduction,” is no more or less than guessing (6.531,
c.1901;7.219,1901;R692,1901;R293,c.1906;NEM3:203–204,
1911;). However, he did not mean to equate abduction with mere intuition or “chance-guessing.” This instinct is to be understood, rather,
as “a certain Insight, not strong enough to be oftener right than wrong,
but strong enough not to be overwhelmingly more wrong than right,
into the Thirdnesses . . . of Nature.” (5.173) It is a natural disposition
to correctly guess at general laws, that is to say, to attune our logical understanding of natural laws to their actual functioning (1.81). As several commentators have remarked, Peirce offers different evolutionary
and metaphysical justifications for the existence of abductive instinct
(Shanahan 1986; Roth 1987; Paavola 2005).12 The key point is that
abductive instinct does not randomly conjecture new ideas: it conjectures a link between Thirdness in nature and Thirdness in reasoning
(which is, in Peirce’s architectonic system, logic itself ). This “new” link
The Logical Goodness of Abduction in C. S. Peirce’s Thought
•
Chihab El Khachab
impinges upon us like an “insistent Idea,” a “force majeure” (5.581,
RLT 170): it falls outside logical control.
We can argue here, as Anderson contends, that abductive instinct
provides a necessary, albeit insufficient, condition to make abductive
inference work (1986, 158–162). In other words, if we are able to discern whether an idea is liable to explain a particular phenomenon, it
is because the phenomenon is inherently explainable, i.e., it possesses
a certain generality, and, ultimately, our minds are attuned to this “explainableness,” i.e., our minds possess an “insight” into generality. Abductive instinct is not, in this view, a logical justification for abductive
inference. As Peirce intimates in his Lectures on Pragmatism, it lies on
the frontier between perceptual judgment and abduction (5.181–188),
between uncontrolled perception and controlled inference. While abductive instinct offers a basis for abductive inference, then, it does not
validate it; and it might not need to, since, as Peirce argues, abduction
“merely offers suggestions” (5.171). What is more important about
these suggestions is, perhaps, the degree to which they are “good,” clear,
verifiable explanations for given facts, as opposed to being “new” and
“valid” (i.e., necessary) consequences of observed premises.
We have seen how most interpretations of abduction in Peirce scholarship revolve around the question of how new ideas emerge in inquiry.
If we understand abduction as “strategic” inference, then its conclusions
are meant to provide “new” solutions to particular scientific problems;
if we understand it as an instinctive faculty, then it is meant to generate “new” guesses about the world. Yet we can also see how Peircean
abduction, under its different interpretations, means something more
than generating or validating new ideas, for example, how abductive
instinct is supposed to provide a foundation for abductive inference,
and how “strategic” inference is supposed to solve specific problems
before it creates new conjectures. How can we account for these different interpretations in a more coherent manner? We will argue, here,
that the central question of abduction needs to be displaced, from “how
do new ideas emerge in inquiry” to “how do ideas fulfill their logical
purpose in inquiry.” But on what grounds are we entitled to displace
the question? What is at stake? And how does our shift of focus relate
to existing interpretations of Peircean abduction?
There are two main grounds on which we seek to displace the central
problem of abduction. The first ground, as detailed in our first section,
is the intimate link between abduction, pragmatism and the question
of logical goodness in Peirce’s Lectures on Pragmatism. This link, which
has been given little attention in the literature (but see, for example,
Mullins2002andBertilsson2004),isindicativeofhowabductionis
not meant to be a process which generates new hypotheses but rather
a process which generates good, clear, verifiable, explanatory hypotheses. The emphasis here should not be placed on how hypotheses are
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generated but on how they manage to fulfill their logical purpose, i.e.,
to lead to true explanations about our world. This brings us to our
second reason to displace the question. If we interpret abduction as a
problem of ampliative reasoning, what we seek, in abduction, are methods whereby new hypotheses are generated. We have, therefore, several
competing mechanisms—abductive inference, strategic inference and
insight into Thirdness—with correspondingly different understandings of what “newness” is. A “new” hypothesis generated in strategic
inference, for example, is new in reference to a particular process of
investigation; a “new” hypothesis with regard to abductive instinct, by
contrast, is new relative to our previous insights into Thirdness. To be
sure, these definitions are too different to ever provide a single explanation of how “new” ideas emerge in inquiry or why abduction remains,
in Peirce’s view, a single, autonomous, logical operation.
If we interpret abduction as a problem of logical goodness, however,
we can stick to a coherent set of criteria, including clearness, explanatory power and experimental verifiability, with which to evaluate the
extent to which any conjecture fulfills the purpose of abduction, viz.,
to provide a true explanation following experimental verification. The
goal here is not to force Peirce’s account of abduction to be coherent.
It is to indicate how the problem of logical goodness subsumes the
problem of ampliative reasoning. Attending to the goodness of abduction involves, in practical terms, attending to the purpose of ideas and
statements produced in abduction, no matter how these ideas and statements are produced. We are not looking, then, for general mechanisms
to create new ideas in inquiry—and, frankly, this does not matter if we
do not understand how abduction fulfills the logical purpose of providing hypotheses which, through experimental verification, will lead
to true explanations. Only when we understand how abductive ideas
fulfill their purpose in the world does their “newness” become relevant;
only when abductive ideas are “good” does their “newness” matter.
We will meet, here, a serious objection to our argument, which is
that there is no real difference between attending to “newness” and attending to “goodness” in abduction, since “good” hypotheses are only
one possible species of “new” hypotheses. In this sense, our move away
from the problem of ampliative reasoning would be fruitless, if not
unnecessary. This objection relies on a further assumption, which is
that there are multiple possible purposes for abduction. Qua abductive
inference, for example, it could seek to explain a particular occurrence
in everyday life; qua strategic inference, it could seek to solve a scientific problem. In each case, the purpose of abduction is different and,
by extension, the idea of “goodness” it entails is different—which also
amounts to saying, as we have seen above, that the idea of “newness”
it entails is different. Since abduction could have multiple purposes,
it could generate ideas which are “good” according to many different
The Logical Goodness of Abduction in C. S. Peirce’s Thought
•
Chihab El Khachab
standards and, therefore, it does not matter whether we discuss “goodness” or “newness” anymore.
This idea could seem sensible, especially given what we have said
about Peirce’s evolving reflection on abduction. Yet we should strongly
refute it. While the meaning of “abduction” does shift throughout
Peirce’s career, abduction’s central purpose, viz., to provide ideas and
statements which truly explain a particular phenomenon following inquiry, remains more or less the same. Thus, when we commit to discuss the logical goodness of abduction, we also commit to discuss its
particular purpose, which has always animated Peirce’s investigation
into abduction. Any discussion, therefore, which is geared towards the
“newness” of abductive hypotheses should be, in our view, limited to
this central purpose, or, in other words, should be limited to the logical
goodness of abduction, with coherent criteria for discriminating between “good” and “bad” hypotheses.
What does it entail, then, to displace our focus from generating
“new” hypotheses to finding “good” hypotheses? How should we interpret existing interpretations of Peircean abduction in this vein? It
would seem, at first, that our views on good hypotheses favor what D.
J. McKaughan calls a “justificatory” interpretation of abduction, where
abduction does not generate new conjectures but instead evaluates
available ones in order to warrant their adoption as research hypotheses
(2008,446–447).13 This interpretation, which has been emphasized in
earlierworksonPeirceanabduction(Frankfurt1958,594;Shanahan
1986,449;Paavola2004),iscertainlymoresimilartotheconceptof
the evaluation of the goodness of a hypothesis defended here. Yet the
selection criteria described in this interpretation are often either too
simple or too unclear.14 Thus, our criteria defining “good” hypotheses,
viz., clearness, explanatory power and verifiability, spell out, in much
more precise terms, what the objectives of “justificatory” abduction are.
Further investigation into the logical goodness of abduction should involve a search for additional, more specific, logical criteria whereby we
could obtain some degree of assurance that a given abductive idea will,
after its subjection to the test of experiment, lead to true explanations.
Now, it is true that focusing on abduction as a problem of logical
goodness naturally leads us to consider “justificatory” interpretations
more favorably, since they are inclined to evaluate research hypotheses
with an eye on their overall purpose, viz., to lead to true explanations
after experimental verification. Yet our claim here is even stronger. We
maintain that even “generative” interpretations of abduction, as McKaughancallsthem(2008,448–450),aresubsumedwithinaconsideration of its logical goodness. Thus, abduction’s core lies, in our view, in
its capacity to admit “good” hypotheses in research with clear logical
definitions. This does not mean that Peircean abduction is reducible
to its logical, i.e., inferential, import.15 It means, simply, that logical
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goodness is the reason for “abduction,” under its diverse meanings. No
matter how abduction actually generates “new” ideas—whether it is abductive inference, strategic inference, instinctive insight, etc.—its purpose is, ultimately, to provide true explanatory hypotheses for inquiry.
And, in this regard, “new” hypotheses should always be evaluated in
reference to their goodness.
Conclusion
This article makes two contributions to the study of abduction in C.
S. Peirce’s thought. First, it elucidates how abduction shares a similar logical goodness (i.e., a similar logical purpose) with the maxim of
pragmatism. While the maxim of pragmatism intends to offer true representations of the world, abduction seeks to offer true explanations of
the world in generating good hypotheses for research. Good abduction
should, therefore, produce hypotheses which (1) are clear, (2) explain
given facts, and (3) are subject to experimental verification. Second, the
article demonstrates how logical goodness is in fact the central problem
of Peircean abduction. The demonstration proceeds in two steps. It first
reviews previous interpretations of abduction as a mechanism of ampliative reasoning, including abductive inference, strategic inference,
and abductive instinct; second, it shows how these interpretations are
in fact subsumed within the issue of the logical goodness of abductive
hypotheses. Whether abduction is a good answer to the question of
ampliative reasoning is, in this view, irrelevant, so long as we do not
consider how it answers to its logical goodness. This is, in our opinion,
Peirce’s basic insight into what abduction is. Before asking where new
ideas come from, we need to ask what new ideas are for, and knowing
what they are for, we can attune their newness to their purpose. And
their purpose is, in the case of abduction, to provide true explanations
following experimental verification.
There remains, nonetheless, one lingering opposition to our central
argument. Even if one concedes that logical goodness offers a more
solid viewpoint on Peircean abduction, it can be claimed that, by trying
to incorporate virtually all interpretations of abduction under a similar
heading of “logical goodness,” we eliminate or ignore any meaningful
distinction among these interpretations. Far from offering a consistent
outlook on abduction, then, our view would be an insipid, post hoc,
homogenization of different strands in Peircean abduction. We can say,
in our defense, that we do not seek to provide a hegemonic interpretation of abduction. On the contrary, we seek to show how different interpretations fit within a common logical problem. We will defend our
stance, furthermore, in showing how the problem of logical goodness
fits within Peirce’s general architectonic system. The problem of “goodness,” as Peirce indicates in his Lectures on Pragmatism, is originally
a normative problem, and as such, it takes root in every normative
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Chihab El Khachab
Anderson, D. R. (1986). “The Evolution of Peirce’s Concept of Abduction.”
Transactions of the Charles S. Peirce Society22(2):145–164.
Atkins, R. K. (2006). “Restructuring the Sciences: Peirce’s Categories and His
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Bertilsson,T.M.(2004).“TheElementaryFormsofPragmatism:OnDifferent
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Burks, A. (1946). “Peirce’sTheory of Abduction.” Philosophy of Science 13 (4):
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Burton, R. G. (2000). “The Problem of Control in Abduction.” Transactions of the
Charles S. Peirce Society36(1):149–156.
Colapietro, V. (2009). “Habit, Competence and Purpose: How to Make the
Grades of Clarity Clearer.” Transactions of the Charles Sanders Peirce Society45
(3):348–377.
Fann, K. T. (1970). Peirce’s Theory of Abduction. Martinus Nijhoff, The Hague.
Frankfurt, H. (1958). “Peirce’s Notion of Abduction.” Journal of Philosophy 55
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Hanson, N. R. (1958). Patterns of Discovery: An Inquiry into the Conceptual Foundations of Science. Cambridge University Press, Cambridge.
Hintikka, J. (1998). “What is Abduction? The Fundamental Question of Contemporary Epistemology.” Transactions of the Charles S. Peirce Society34(3):
503–533.
Hoffman, M. H. G. (2010). “‘Theoric Transformations’ and a New Classification
of Abductive Inferences.” Transactions of the Charles S. Peirce Society46(4):
570–590.
The Logical Goodness of Abduction in C. S. Peirce’s Thought
science (5.109). In other words, we can speak about esthetic “goodness” (i.e., whether something fulfills the purpose of esthetics or not;
whether it looks beautiful); ethical “goodness” (i.e., whether something
fulfills the purpose of ethics or not; whether it is moral); and logical
“goodness” (i.e., whether something fulfills the purpose of logic or
not; whether it leads to true representations). This trichotomic notion
of “goodness” is replicated within the trichotomy of logic itself (i.e.,
abduction-deduction-induction), just as it is within the normative sciences. The coherence we detect in Peirce’s account of abduction is thus
based, in part, on his metaphysical assumptions about Firstness, Secondness, and Thirdness, where “goodness” and “badness” are integral
to these categories and in their replication in the normative sciences,
especially in logic. This argument would require, perhaps, a fuller exposition, but its basic principles seem clear enough in Peirce’s Lectures
on Pragmatism. Logical goodness seems to be, in any case, fundamental
to an understanding of Peirce’s notion of abduction.
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Kapitan, T. (1990). “In What Ways is Abductive Inference Creative?” Transactions
of the Charles S. Peirce Society26(4):499–512.
———. (1992). “Peirce and the Autonomy of Abductive Reasoning.” Erkenntnis
37 (1): 1–26.
McKaughan, D. J. (2008). “From Ugly Duckling to Swan: C. S. Peirce, Abduction, and the Pursuit of Scientific Theories.” Transactions of the Charles S.
Peirce Society44(3):446–468.
Minnameier,G.(2004).“Peirce-SuitofTruth:WhyInferencetotheBestExplanation and Abduction Ought Not Be Confused.” Erkenntnis 60 (1): 75–105.
Mullins, P. (2002). “Peirce’s Abduction and Polanyi’s Tacit Knowing.” Journal of
Speculative Philosophy16(3):198–224.
Nesher, D. (2001). “Peircean Epistemology of Learning and the Function of Abduction as a Logic of Discovery.” Transactions of the Charles S. Peirce Society
37 (1): 23–57.
———. (2002). “Peirce’s Essential Discovery: ‘Our Senses as Reasoning Machines’ Can Quasi-Prove our Perceptual Judgments.” Transactions of the
Charles S. Peirce Society 38 (1/2): 175–206.
Paavola,S.(2004).“AbductionasaLogicandMethodologyofDiscovery:The
Importance of Strategies.” Foundations of Science 9 (3): 267–283.
———. (2005). “Peircean Abduction: Instinct or Inference?” Semiotica 153
(1/4):131–154.
———. (2006). “Hansonian and Harmanian Abduction as Models of Discovery.” International Studies in the Philosophy of Science 20 (1): 93–108.
———. (2011). Review of Lorenzo Magnani, Abductive Cognition: The Epistemological and Eco-Cognitive Dimensions of Hypothetical Reasoning. Transactions of
the Charles S. Peirce Society47(2):252–256.
Paavola, S. and K. Hakkarainen. (2005). “Three Abductive Solutions to the Meno
Paradox—With Instinct, Inference, and Distributed Cognition.” Studies in
Philosophy and Education24:235–253.
Pape, H. (1997). “Abduction and the Topology of Human Cognition: A Review
of Ansgar Richter, Der Begriff der Abduktion bei Charles S. Peirce.” Modern
Logic 7 (2): 199–221.
Peirce, C. S. (1931–1958). The Collected Papers of Charles S. Peirce, 8 vols. C.
Hartshorne, P. Weiss and A. W. Burks, eds., Harvard University Press, Cambridge, MA. References are to “CP” by volume and paragraph number.
———. (1976). The New Elements of Mathematics,4vols.,C.Eisele,ed.,Mouton, The Hague. Reference is to “NEM” by volume and page number.
———. (1982– ). Writings of Charles S. Peirce: A Chronological Edition, 7 vols.,
E. Moore, C. J. W. Kloesel et al., eds., Indiana University Press, Bloomington
and Indianapolis, IN. References are to “W” by volume and page number.
———. (1985). Historical Perspectives on Peirce’s Logic of Science: A History of Science, 2 vols., Carolyn Eisele, ed., Mouton, Berlin. Reference is to “HP” by
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———. (1992). Reasoning and the Logic of Things, K. L. Ketner, ed., Harvard
University Press, Cambridge, MA. References are to “RTL.”
Robin, R. S. (1967). Annotated Catalogue of the Papers of Charles S. Peirce, University of Massachusetts Press, Amherst, MA.
Roth, R. J. (1987). “Anderson on Peirce’s Concept of Abduction: Further Reflections.” Transactions of the Charles S. Peirce Society24(1):131–139.
NOTES
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Chihab El Khachab
1. In his early writings, Peirce uses the terms “hypothesis” and “hypothetical inference” (2.623–625, W 3:325, 1878; 2.706–707, W 4:419–420, 1883;
6.144–146,W 8:151–152, 1892) or “reasoning à posteriori” (W 1:180, 1865;
W 1:266–267, 1865) to designate an idea similar to “abduction.” Later on, he
alsotalksabout“retroduction”(1.68,c.1896;RLT141,1898;8.385,1913)and
“presumption” (2.776–777, 1901; 2.791, 1901). Peirce traces his usage of the
term “abduction” to Aristotle’s “apagoge,” a mode of inference discussed in the
Prior Analytics(1.68,c.1896;7.249–255,1901;5.144,1903).Althoughhetranslates “apagoge” directly as “abduction,” the nature of “apagoge” is much closer to
“hypothetical inference.”
2. References in this decimal notation are to Peirce, Collected Papers (1931–
1958), by volume and paragraph number. References to “W” are to Peirce, Writings (1983– ), by volume and page number. References to “RLT” are to Peirce,
Reasoning and the Logic of Things (1992). Reference to “HP” is to Peirce, Historical
Perspectives on Peirce’s Logic of Science (1985), by volume and page number. Reference to “NEM” is to Peirce, New Elements of Mathematics (1976), by volume
and page number. References to “R” are to Peirce’s unpublished manuscripts as
cataloged in Robin 1967, by manuscript number.
3. The version of “How to Make Our Ideas Clear” that appears in the Collected Papers incorporates revisions that Peirce makes in 1893, and in that version
the quoted passage begins: “Consider what effects, that might conceivably have
practical bearings . . .” (emphasis added)
4.Indeed,inordertoacceptthataconceptionisnothingbutthesumofits
potential practical effects, one needs to assume, first, that no cognition is possible
outside what we perceive. “What we perceive,” in this case, designates what is
literally our only way to gain any cognitive access to the world, i.e., to gain any
conception about the world. Second, one needs to assume that what we perceive
necessarily contains, in itself, general elements. If we define “potential practical
effects” as those manifestations, given in perception, which possess potential material consequences for human cognition, then it follows that, in order for these
manifestations to be (re)cognized, these effects need to possess, inherently, a general character, i.e., a character which will allow human cognition to grasp their
potential consequences without getting lost in the minute details of perception.
Finally, in order to assume that any conception is a sum of potential practical effects, we need to assume that there are no clear demarcations between perception
(where lie potential consequences) and cognition itself—a point which, if admitted, will subsume the two initial tenets.
5. Thus, when Peirce divides normative science into esthetics, ethics, and
logic, it is implied that logic has a “Third” or “general” character with respect to
The Logical Goodness of Abduction in C. S. Peirce’s Thought
Schurz, G. (2008). “Patterns of Abduction.” Synthese164(2):201–234.
Shanahan, T. (1986). “The First Moment of Scientific Inquiry: C.S. Peirce on
the Logic of Abduction.” Transactions of the Charles S. Peirce Society22(4):
449–466.
Thagard, P. (1977). “The Unity of Peirce’s Theory of Hypothesis.” Transactions of
the Charles S. Peirce Society 13 (2): 112–121.
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normative science. Consequently, it lies in a higher hierarchical position, in the
sense that it is founded upon “First” and “Second” categories—esthetics and ethics, in this case.
6. See Nesher 2002 for a full treatment of the matter.
7. Peirce’s stance here seems to fall in direct line with his metaphysical views
on the Universal Categories. If we accept that there are such things as Firstness,
Secondness, and Thirdness, and that these things structure our world, it seems
reasonable to say, for instance, that general elements (i.e., Thirdness) are deducible
from perceptual judgments (i.e., “Second” confrontations between percept and
cognition); or that perceptual judgments are uncontrollable, since their Secondness makes it impossible to avoid collisions between perception and cognition;
or that all knowledge (i.e., Normative Science, a “Second” Philosophy) rests on
perception (i.e., Phenomenology, a “First” Philosophy).
8. Peirce distinguishes between different degrees of clarity in his writings on
pragmatism (see “How to Make our Ideas Clear,” 1878). “Pragmatic” clarity,
which is discussed in relation to abduction, is the most sophisticated degree of
clarity. For a more complete discussion of clarity in Peirce’s thought, see Colapietro 2009.
9. Peirce intimates here, as he does in other writings, that scientific discovery cannot be subsumed under the ordinary progress of science, since deduction
and induction (i.e., experimentation proper) only derive logical or experimental
consequencesfrompre-givenconjectures(2.776–777,1901;6.469–470,1908;
8.227–231, c.1910).
10. Hintikka defends the validity of abductive inference on “strategic,” as opposed to “definitory” or deductive, grounds. While abductive inference cannot be
“valid” in the sense of deriving necessary conclusions from true premises, it can
be “valid” in the sense of offering strategic guesses, whose incorporation into the
progress of inquiry leads, in the long run, towards experimental truth (Hintikka
1998, 513–515). But this defense conflates the question of logical validity with
the question of the logical goodness of abduction, questions that are distinct in
Peirce’s Lectures on Pragmatism. When Hintikka says that abduction is “strategically” valid, he means that it derives validity from fulfilling a particular purpose.
This is, essentially, what Peirce understood as logical goodness, which is distinct
fromlogical(i.e.,deductive)validity(5.146and197).
11. The term “insight” surfaces only, so far as we know, in Peirce’s Lectures
on Pragmatism. It is meant to designate a phenomenon in the general class of
Instinct, although its usage seems somewhat more general. While “instinct” designates a purposive disposition to interact with our immediate environment (7.381),
“insight” seems to hint towards a mysterious ability to reach into Thirdness.
12.As Shanahan (1986, 455–463) summarizes, Peirce provides three main
justifications for the existence of abductive instinct: (1) it is adaptive, in the sense
that it allows us to enhance our purposeful interaction with our environment
onanevolutionaryscale(6.417,1878);(2)itprovidesalinkbetweenmindand
nature, in the sense that it somehow absorbs general elements from nature into
our own understandings; and (3) it has a divine origin, in the sense that it acts as
a High Intellect guiding our action.
13. We should mention, in a similar vein, the interpretation of abduction
as a mechanism to evaluate the “pursuitworthiness” of hypotheses, i.e., the degree to which material pressures in research drive scientists to choose “low-cost”
The Logical Goodness of Abduction in C. S. Peirce’s Thought
•
Chihab El Khachab
hypotheses(McKaughan2008,457).In“OntheLogicofDrawingHistoryfrom
Ancient Documents” (1901), Peirce discusses how abduction involves extra-logical or extra-scientific criteria for evaluating the “economy” of hypotheses. In brief,
an “economical” hypothesis is an idea which requires low expenditure of time,
money, thought, and resources during its anticipated experimental verification,
while garnering high expected explanatory power (7.220; see also 2.776, 1901,
and 5.600, 1903). Abduction involves, therefore, non-epistemic considerations
designed to make “practically grounded comparative recommendations about which
available hypotheses are to be tested”(McKaughan2008,452).Thisinterpretation
of abduction is often omitted from discussions on ampliative reasoning, yet it
remains central to understanding how Peircean abduction works in reference to
its logical purpose. Indeed, since equally good hypotheses can enter in competition during scientific inquiry, it seems evident, in Peirce’s view, that scientists will
need to privilege “economical” hypotheses over others in order to avoid clogging
scientific advancement (6.528, c.1901).
14.The interpretation of abduction as “strategic” inference illustrates this
point. A “strategic” inference seeks to create a hypothesis which would fit into a
particular process of research, with its particular objectives and its particular data
collection and analysis mechanisms. As Paavola summarizes it, abduction becomes
“a weak form of inference where clues and background information instigate and
guide the search for new hypotheses and provide tentative constraints on the types
of hypotheses searched for.” (Paavola 2006, 97). It is in this restricted sense a “justificatory” viewpoint on abduction, since it evaluates, given available or newly collected data, which piece of information fits, or will fit, better with the background
data. This description shows, on one hand, how “strategic” inference can yield
“good” hypotheses, and yet, on the other, just how imprecise its “strategic” criteria
for selecting hypotheses are. This is due, in part, to a focus on how “new” ideas
arise in the context of particular scientific projects, without paying attention to
the fact that, as we have seen, what matters most for the emergence of “new” ideas
is just how “good” they are, i.e., how much they fulfill their purpose in inquiry.
15. There is an obvious objection to highlighting logical over non-logical
facets of abduction, which is the central import of abductive instinct in Peirce’s
writings, especially in his Lectures on Pragmatism. Since abductive instinct lies
outside conscious control, it cannot be subjected to logical criticism, including
criticism about its goodness. Thus, unlike abductive inference, abductive instinct
cannot provide “good” hypotheses for inquiry. An instinctive idea is not necessarily “clear,” nor does it fulfill a particular purpose. It just occurs, much like perception. Peirce does, in fact, assimilate abductive “insight” to perceptual judgment
in his Lectures on Pragmatism (5.173; see Mullins 2002, 201–202). The link is
never fully fleshed out, but we can discern two main similarities: (1) “insight” falls
outside logical control, just like perception; and (2) abductive “insight” provides
a foundation for our knowledge about Thirdness in nature, just as perceptual
judgment provides a foundation for our knowledge about the world. Abductive
instinct is, in this sense, a necessary foundation for abductive inference and its
variants. In fact, as Shanahan (1986) points out, it is Peirce’s closest answer to the
question of ampliative reasoning—an answer which stresses the evolutionary and
biological determinants of hypothesis-generation.
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