Philosophical reflection on scientific discovery occurred in different phases. Prior to the 1930s, philosophers were mostly concerned with discoveries in the broadest sense of the term, that is, with the analysis of successful scientific inquiry as a whole. Philosophical discussions focused on the question of whether there were any discernible patterns in the production of new knowledge. Because the concept of discovery did not have a specified meaning and was used in a very broad sense, almost all seventeenth- and eighteenth-century treatises on scientific method could potentially be considered as early contributions to reflections on scientific discovery. In the course of the 19th century, as philosophy of science and science became two distinct endeavors, the term “discovery” became a technical term in philosophical discussions. Different elements of scientific inquiry were specified. Most importantly, the generation of new knowledge was clearly and explicitly distinguished from its validation, and thus the conditions for the narrower notion of discovery as the act of conceiving new ideas emerged.
The next phase in the discussion about scientific discovery began with the introduction of the so-called “context distinction,” the distinction between the “context of discovery” and the “context of justification”. It was further assumed that the act of conceiving a new idea is a non-rational process, a leap of insight that cannot be regulated. Justification, by contrast, is a systematic process of applying evaluative criteria to knowledge claims. Advocates of the context distinction argued that philosophy of science is exclusively concerned with the context of justification. The assumption underlying this argument is that philosophy is a normative project; it determines norms for scientific practice. Given these assumptions, only the justification of ideas, not their generation, can be the subject of philosophical (normative) analysis. Discovery, by contrast, can only be a topic for empirical study. By definition, the study of discovery is outside the scope of philosophy of science proper.
The introduction of the context distinction and the disciplinary distinction that was tied to it spawned meta-philosophical disputes. For a long time, philosophical debates about discovery were shaped by the notion that philosophical and empirical analyses are mutually exclusive. A number of philosophers insisted, like their predecessors prior to the 1930s, that the philosopher's tasks include the analysis of actual scientific practices and that scientific resources be used to address philosophical problems. They also maintained that it is a legitimate task for philosophy of science to develop a theory of heuristics or problem solving. But this position was the minority view during much of 20th-century philosophy of science. Philosophers of discovery were thus compelled to demonstrate that scientific discovery was in fact a legitimate part of philosophy of science. Philosophical reflections about the nature of scientific discovery had to be bolstered by meta-philosophical arguments about the nature and scope of philosophy of science.
Today, however, there is wide agreement that philosophy and empirical research are not mutually exclusive. Not only do empirical studies of actual scientific discoveries inform philosophical thought about the structure and cognitive mechanisms of discovery, but researches in psychology, cognitive science, artificial intelligence and related fields have become an integral part of philosophical analyses of the processes and conditions of the generation of new knowledge.
2. Scientific inquiry as discovery
Prior to the 19th century, the term “discovery” commonly referred to the product of successful inquiry. “Discovery” was used broadly to refer to a new finding, such as a new cure, an improvement of an instrument, or a new method of measuring longitude. Several natural and experimental philosophers, notably Bacon, Descartes, and Newton, expounded accounts of scientific methods for arriving at new knowledge. These accounts were not explicitly labeled “methods of discovery”, but the general accounts of scientific methods are nevertheless relevant for current philosophical debates about scientific discovery. They are relevant because philosophers of science have frequently presented 17th-century theories of scientific method as a contrast class to current philosophies of discovery. The distinctive feature of the 17th- and 18th-century accounts of scientific method is that the methods have probative force (Nickles 1985). This means that those accounts of scientific method function as guides for acquiring new knowledge and at the same time as validations of the knowledge thus obtained (Laudan 1980; Schaffner 1993: chapter 2).
Bacon's account of his “new method” as it is presented in the Novum Organum is a prominent example. Bacon's work showed how best to arrive at knowledge about “form natures” (the most general properties of matter) via a systematic investigation of phenomenal natures. Bacon described how first to collect and organize natural phenomena and experimental facts in tables, how to evaluate these lists, and how to refine the initial results with the help of further experiments. Through these steps, the investigator would arrive at conclusions about the “form nature” that produces particular phenomenal natures. The point is that for Bacon, the procedures of constructing and evaluating tables and conducting experiments according to the Novum Organum leads to secure knowledge. The procedures thus have “probative force”.
Similarly, Newton's aim in the Philosophiae Naturalis Principia Mathematica was to present a method for the deduction of propositions from phenomena in such a way that those propositions become “more secure” than propositions that are secured by deducing testable consequences from them (Smith 2002). Newton did not assume that this procedure would lead to absolute certainty. One could only obtain moral certainty for the propositions thus secured. The point for current philosophers of science is that these approaches are generative theories of scientific method. Generative theories of scientific method assume that propositions can only be established and secured by showing that they follow from observed and experimentally produced phenomena. In contrast, non-generative theories of scientific method—such as the one proposed by Huygens—assumed that propositions must be established by comparing their consequences with observed and experimentally produced phenomena. In 20th-century philosophy of science, this approach is often characterized as “consequentialist” (Laudan 1980; Nickles 1985).
Recent philosophers of science have used historical sketches like these to construct the prehistory of current philosophical debates about scientific discovery. The argument is that scientific discovery became a problem for philosophy of science in the 19th century, when consequentialist theories of scientific method became more widespread. When consequentialist theories were on the rise, the two processes of conception and validation of an idea or hypothesis became distinct and the view that the merit of a new idea does not depend on the way in which it was arrived at became widely accepted.
3. Elements of discovery
In the course of the 19th century, the act of having an insight—the purported “eureka moment”—was separated from processes of articulating, developing, and testing the novel insight. Philosophical discussion focused on the question of whether and to what extent rules could be devised to guide each of these processes. William Whewell's work, especially the two volumes of Philosophy of the Inductive Sciences of 1840, is an important contribution to the philosophical debates about scientific discovery precisely because he clearly separated the creative moment or “happy thought” as he called it from other elements of scientific inquiry. For Whewell, discovery comprised all three elements: the happy thought, the articulation and development of that thought, and the testing or verification of it. In most of the subsequent treatments of discovery, however, the scope of the term “discovery” is limited to either the first of these elements, the “happy thought”, or to the first two of these elements, the happy thought and its articulation. In fact, much of the controversies in the 20th century about the possibility of a philosophy of discovery can be understood against the background of the disagreement about whether the process of discovery does or does not include the articulation and development of a novel thought.
The previous section shows that scholars like Bacon and Newton aimed to develop methodologies of scientific inquiry. They proposed “new methods” or “rules of reasoning” that guide the generation of certain propositions from observed and experimental phenomena. Whewell, by contrast, was explicitly concerned with developing a philosophy of discovery. His account was in part a description of the psychological makeup of the discoverer. For instance, he held that only geniuses could have those happy thoughts that are essential to discovery. In part, his account was an account of the methods by which happy thoughts are integrated into the system of knowledge. According to Whewell, the initial step in every discovery is what he called “some happy thought, of which we cannot trace the origin, some fortunate cast of intellect, rising above all rules. No maxims can be given which inevitably lead to discovery” (Whewell 1996 : 186). An “art of discovery” in the sense of a teachable and learnable skill does not exist according to Whewell. The happy thought builds on the known facts, but according to Whewell it is impossible to prescribe a method for having happy thoughts.
In this sense, happy thoughts are accidental. But in an important sense, scientific discoveries are not accidental. The happy thought is not a “wild guess.” Only the person whose mind is prepared to see things will actually notice them. The “previous condition of the intellect, and not the single fact, is really the main and peculiar cause of the success. The fact is merely the occasion by which the engine of discovery is brought into play sooner or later. It is, as I have elsewhere said, only the spark which discharges a gun already loaded and pointed; and there is little propriety in speaking of such an accident as the cause why the bullet hits its mark.” (Whewell 1996 : 189).
Having a happy thought is not yet a discovery, however. The second element of a scientific discovery consists in binding together—“colligating”, as Whewell called it—a set of facts by bringing them under a general conception. Not only does the colligation produce something new, but it also shows the previously known facts in a new light. More precisely, colligation works from both ends, from the facts as well as from the ideas that bind the facts together. Colligation is an extended process. It involves, on the one hand, the specification of facts through systematic observation, measurements and experiment, and on the other hand, the clarification of ideas through the exposition of the definitions and axioms that are tacitly implied in those ideas. This process is iterative. The scientists go back and forth between binding together the facts, clarifying the idea, rendering the facts more exact, and so on and so forth.
The final part of the discovery is the verification of the colligation involving the happy thought. This means, first and foremost, that the outcome of the colligation must be sufficient to explain the data at hand. Verification also involves judging the predictive power, simplicity, and “consilience” of the outcome of the colligation. “Consilience” refers to a higher range of generality (broader applicability) of the theory (the articulated and clarified happy thought) that the actual colligation produced. Whewell's account of discovery is not a deductivist system. It is essential that the outcome of the colligation be inferable from the data prior to any testing (Snyder 1997).
Whewell's theory of discovery is significant for the philosophical debate about scientific discovery because it clearly separates three elements: the non-analyzable happy thought or “eureka moment”; the process of colligation which includes the clarification and explication of facts and ideas; and the verification of the outcome of the colligation. His position that the philosophy of discovery cannot prescribe how to think happy thoughts has been a key element of 20th-century philosophical reflection on discovery, and many philosophers have adopted the notion “happy thought” as a label for the “eureka moment” involved in discovery. Notably, however, Whewell's conception of discovery not only comprises the happy thoughts but also the processes by which the happy thoughts are to be integrated into the given system of knowledge. The procedures of articulation and test are both analyzable according to Whewell, and his conception of colligation and verification serve as guidelines for how the discoverer should proceed. A colligation, if properly done, has as such justificatory force. Similarly, the process of verification is an integral part of discovery and it too has justificatory force. Whewell's conception of verification thus comprises elements of generative and consequential methods of inquiry. To verify a hypothesis, the investigator needs to show that it accounts for the known facts, that it foretells new, previously unobserved phenomena, and that it can explain and predict phenomena which are explained and predicted by a hypothesis that was obtained through an independent happy thought-cum-colligation (Ducasse 1951).
Whewell's conceptualization of scientific discovery offers a useful framework for mapping the philosophical debates about discovery and for identifying major issues of concern in recent philosophical debates. First and foremost, nearly all recent philosophers operate with a notion of discovery that is narrower than Whewell's. In the narrower conception, what Whewell called “verification” is not part of discovery proper. Secondly, until the late 20th century, there was wide agreement that the “eureka moment,” narrowly construed, is an unanalyzable, even mysterious leap of insight. The main disagreements concerned the question of whether the process of developing a hypothesis (the “colligation” in Whewell's terms) is or is not a part of discovery proper, and if it is, whether and how this process is guided by rules. Philosophers also disagreed on the issue of whether it is a philosophical task to explicate these rules. In recent decades, philosophical attention has shifted to the “eureka moment”. Drawing on resources from cognitive science, neuroscience, computational research, and environmental and social psychology, they have “demystified” the cognitive processes involved in the generation of new ideas.
4. Logics of discovery
In the early 20th century, the view that discovery is or at least crucially involves a non-analyzable creative act of a gifted genius was widespread but not unanimously accepted. Alternative conceptions of discovery emphasize that discovery is an extended process, i.e., that the discovery process includes the reasoning processes through which a new insight is articulated and further developed. Moreover, it was assumed that there is a systematic, formal aspect to that reasoning. While the reasoning involved does not proceed according to the principles of demonstrative logic, it is systematic enough to deserve the label “logical”. Proponents of this view argued that traditional (here: Aristotelian) logic is an inadequate model of scientific discovery because it misrepresents the process of knowledge generation as grossly as the notion of “happy thought”. In this approach, the term “logic” is used in the broad sense. It is the task of the logic of discovery to draw out and give a schematic representation of the reasoning strategies that were applied in episodes of successful scientific inquiry. Early 20th-century logics of discovery can best be described as theories of the mental operations involved in knowledge generation. Among these mental operations are classification, determination of what is relevant to an inquiry, and the conditions of communication of meaning. It is argued that these features of scientific discovery are either not or insufficiently represented by traditional logic (Schiller 1917: 236–7).
Philosophers advocating this approach agree that the logic of discovery should be characterized as a set of heuristic principles rather than as a process of applying inductive or deductive logic to a set of propositions. These heuristic principles are not understood to show the path to secure knowledge. Heuristic principles are suggestive rather than demonstrative (Carmichael 1922, 1930). One recurrent feature in these accounts of the reasoning strategies leading to new ideas is analogical reasoning (Schiller 1917; Benjamin 1934). In the 20th century, it is widely acknowledged that analogical reasoning is a productive form of reasoning that cannot be reduced to inductive or deductive reasoning. However, these approaches to the logic of discovery remained scattered and tentative at that time, and attempts to develop more systematically the heuristics guiding discovery processes were eclipsed by the advance of the distinction between contexts of discovery and justification.
5. The distinction between the context of discovery and the context of justification
The distinction between “context of discovery” and “context of justification” dominated and shaped the discussions about discovery in 20th-century philosophy of science. The context distinction marks the distinction between the generation of a new idea or hypothesis and the defense (test, verification) of it. As the previous sections have shown, the distinction among different features of scientific inquiry has a longer history, but in philosophy of science it became potent in the first half of the 20th century. In the course of the ensuing discussions about scientific discovery, the distinction between the different features of scientific inquiry turned into a powerful demarcation criterion. The boundary between context of discovery (the de facto thinking processes) and context of justification (the de jure defense of the correctness of these thoughts) was now understood to determine the scope of philosophy of science. The underlying assumption is that philosophy of science is a normative endeavor. Advocates of the context distinction argue that the generation of a new idea is an intuitive, irrational process; it cannot be subject to normative analysis. Therefore, the study of scientists' actual thinking can only be the subject of psychology, sociology, and other empirical sciences. Philosophy of science, by contrast, is exclusively concerned with the context of justification.
The terms “context of discovery” and “context of justification” are often associated with Hans Reichenbach's work. Reichenbach's original conception of the context distinction is quite complex, however (Howard 2006; Richardson 2006). It does not map easily on to the disciplinary distinction mentioned above, because for Reichenbach, philosophy of science proper is partly descriptive. Reichenbach maintains that philosophy of science includes a description of knowledge as it really is. Descriptive philosophy of science reconstructs scientists' thinking processes in such a way that logical analysis can be performed on them, and it thus prepares the ground for the evaluation of these thoughts (Reichenbach 1938: § 1). Discovery, by contrast, is the object of empirical—psychological, sociological—study. According to Reichenbach, the empirical study of discoveries shows that processes of discovery often correspond to the principle of induction, but this is simply a psychological fact (Reichenbach 1938: 403).
While the terms “context of discovery” and “context of justification” are widely used, there has been ample discussion about how the distinction should be drawn and what their philosophical significance is (c.f. Kordig 1978; Gutting 1980; Zahar 1983; Leplin 1987; Hoyningen-Huene 1987; Weber 2005: chapter 3; Schickore and Steinle 2006). Most commonly, the distinction is interpreted as a distinction between the process of conceiving a theory and the validation of that theory, that is, the determination of the theory's epistemic support. This version of the distinction is not necessarily interpreted as a temporal distinction. In other words, it is not usually assumed that a theory is first fully developed and then validated. Rather, conception and validation are two different epistemic approaches to theory: the endeavor to articulate, flesh out, and develop its potential and the endeavor to assess its epistemic worth. Within the framework of the context distinction, there are two main ways of conceptualizing the process of conceiving a theory. The first option is to characterize the generation of new knowledge as an irrational act, a mysterious creative intuition, a “eureka moment”. The second option is to conceptualize the generation of new knowledge as an extended process that includes a creative act as well as some process of articulating and developing the creative idea.
Both of these accounts of knowledge generation served as starting points for arguments against the possibility of a philosophy of discovery. In line with the first option, philosophers have argued that neither is it possible to prescribe a logical method that produces new ideas nor is it possible to reconstruct logically the process of discovery. Only the process of testing is amenable to logical investigation. This objection to philosophies of discovery has been called the “discovery machine objection” (Curd 1980: 207). It is usually associates with Karl Popper's Logic of Scientific Discovery.
The initial state, the act of conceiving or inventing a theory, seems to me neither to call for logical analysis not to be susceptible of it. The question how it happens that a new idea occurs to a man—whether it is a musical theme, a dramatic conflict, or a scientific theory—may be of great interest to empirical psychology; but it is irrelevant to the logical analysis of scientific knowledge. This latter is concerned not with questions of fact (Kant's quid facti?), but only with questions of justification or validity (Kant's quid juris?). Its questions are of the following kind. Can a statement be justified? And if so, how? Is it testable? Is it logically dependent on certain other statements? Or does it perhaps contradict them? […]Accordingly I shall distinguish sharply between the process of conceiving a new idea, and the methods and results of examining it logically. As to the task of the logic of knowledge—in contradistinction to the psychology of knowledge—I shall proceed on the assumption that it consists solely in investigating the methods employed in those systematic tests to which every new idea must be subjected if it is to be seriously entertained. (Popper 2002 [1934/1959]: 7-8)
With respect to the second way of conceptualizing knowledge generation, many philosophers argue in a similar fashion that because the process of discovery involves an irrational, intuitive process, which cannot be examined logically, a logic of discovery cannot be construed. Other philosophers turn against the philosophy of discovery even though they explicitly acknowledge that discovery is an extended, reasoned process. They present a meta-philosophical objection argument, arguing that a theory of articulating and developing ideas is not a philosophical but a psychological theory.
The impact of the context distinction on studies of scientific discovery and on philosophy of science more generally can hardly be overestimated. The view that the process of discovery (however construed) is outside the scope of philosophy of science proper was widely shared amongst philosophers of science for most of the 20th century and is still held by many. The last section shows that there were a few attempts to develop logics of discovery in the 1920s and 1930s. But for several decades, the context distinction dictated what philosophy of science should be about and how it should proceed. The dominant view was that theories of mental operations or heuristics had no place in philosophy of science. Therefore, discovery was not a legitimate topic for philosophy of science. The wide notion of discovery is mostly deployed in sociological accounts of scientific practice. In this perspective, “discovery” is understood as a retrospective label, which is attributed as a sign of accomplishment to some scientific endeavors. Sociological theories acknowledge that discovery is a collective achievement and the outcome of a process of negotiation through which “discovery stories” are constructed and certain knowledge claims are granted discovery status (Brannigan 1981; Schaffer 1986, 1994). Until the last third of the 20th century, there were few attempts to challenge the disciplinary distinction tied to the context distinction. Only in the 1970s did the interest in philosophical approaches to discovery begin to increase. But the context distinction remained a challenge for philosophies of discovery.
There are three main lines of response to the disciplinary distinction tied to the context distinction. Each of these lines of response opens up a philosophical perspective on discovery. Each proceeds on the assumption that philosophy of science may legitimately include some form of analysis of actual reasoning patterns as well as information from empirical sciences such as cognitive science, psychology, and sociology. All of these responses reject the idea that discovery is nothing but a mystical event. Discovery is conceived as an analyzable reasoning process, not just as a creative leap by which novel ideas spring into being fully formed. All of these responses agree that the procedures and methods for arriving at new hypotheses and ideas are no guarantee that the hypothesis or idea that is thus formed is necessarily the best or the correct one. Nonetheless, it is the task of philosophy of science to provide rules for making this process better. All of these responses can be described as theories of problem solving, whose ultimate goal is to make the generation of new ideas and theories more efficient.
But the different approaches to scientific discovery employ different terminologies. In particular, the term “logic” of discovery is sometimes used in a narrow sense and sometimes broadly understood. In the narrow sense, “logic” of discovery is understood to refer to a set of formal, generally applicable rules by which novel ideas can be mechanically derived from existing data. In the broad sense, “logic” of discovery refers to the schematic representation of reasoning procedures. “Logical” is just another term for “rational”. Moreover, while each of these responses combines philosophical analyses of scientific discovery with empirical research on actual human cognition, different sets of resources are mobilized, ranging from AI research and cognitive science to historical studies of problem-solving procedures. Also, the responses parse the process of scientific inquiry differently. Often, scientific inquiry is regarded as having two aspects, viz. generation and validation of new ideas. At times, however, scientific inquiry is regarded as having three aspects, namely generation, pursuit or articulation, and validation of knowledge. In the latter framework, the label “discovery” is sometimes used to refer just to generation and sometimes to refer to both generation and pursuit.
The first response to the challenge of the context distinction draws on a broad understanding of the term “logic” to argue that a logic of scientific discovery can be developed (section 6). The second response, drawing on a narrow understanding of the term “logic”, is to concede that there is no logic of discovery, i.e., no algorithm for generating new knowledge. Philosophers who take this approach argue that the process of discovery follows an identifiable, analyzable pattern (section 7). Others argue that discovery is governed by a methodology. The methodology of discovery is a legitimate topic for philosophical analysis (section 8). All of these responses assume that there is more to discovery than a “eureka moment.” Discovery comprises processes of articulating and developing the creative thought. These are the processes that can be examined with the tools of philosophical analysis. The third response to the challenge of the context distinction also assumes that discovery is or at least involves a creative act. But in contrast to the first two responses, it is concerned with the creative act itself. Philosophers who take this approach argue that scientific creativity is amenable to philosophical analysis (section 9).
6. Logics of discovery after the context distinction
The first response to the challenge of the context distinction is to argue that discovery is a topic for philosophy of science because it is a logical process after all. Advocates of this approach to the logic of discovery usually accept the overall distinction between the two processes of conceiving and testing a hypothesis. They also agree that it is impossible to put together a manual that provides a formal, mechanical procedure through which innovative concepts or hypotheses can be derived: There is no discovery machine. But they reject the view that the process of conceiving a theory is a creative act, a mysterious guess, a hunch, a more or less instantaneous and random process. Instead, they insist that both conceiving and testing hypotheses are processes of reasoning and systematic inference, that both of these processes can be represented schematically, and that it is possible to distinguish better and worse paths to new knowledge.
This line of argument has much in common with the logics of discovery described in section 4 above but it is now explicitly pitched against the disciplinary distinction tied to the context distinction. There are two main ways of developing this argument. The first is to conceive of discovery in terms of abductive reasoning (section 6.1). The second is to conceive of discovery in terms of problem-solving algorithms, whereby heuristic rules aid the processing of available data and enhance the success in finding solutions to problems (section 6.2). Both lines of argument rely on a broad conception of logic, whereby the “logic” of discovery amounts to a schematic account of the reasoning processes involved in knowledge generation.
6.1 Discovery as abduction
One argument, elaborated prominently by Norwood R. Hanson, is that the act of discovery—here, the act of suggesting a new hypothesis—follows a distinctive logical pattern, which is different from both inductive logic and the logic of hypothetico-deductive reasoning. The special logic of discovery is the logic of abductive or “retroductive” inferences (Hanson 1958). The argument that it is through an act of abductive inferences that plausible, promising scientific hypotheses are devised goes back to C.S. Peirce. This version of the logic of discovery characterizes reasoning processes that take place before a new hypothesis is ultimately justified. The abductive mode of reasoning that leads to plausible hypotheses is conceptualized as an inference beginning with data or, more specifically, with surprising or anomalous phenomena.
In this view, discovery is primarily a process of explaining anomalies or surprising, astonishing phenomena. The scientists' reasoning proceeds abductively from an anomaly to an explanatory hypothesis in light of which the phenomena would no longer be surprising or anomalous. The outcome of this reasoning process is not one single specific hypothesis but the delineation of a type of hypotheses that is worthy of further attention (Hanson 1965: 64). According to Hanson, the abductive argument has the following schematic form (Hanson 1960: 104):
- Some surprising, astonishing phenomena p1, p2, p3 … are encountered.
- But p1, p2, p3 … would not be surprising were an hypothesis of H's type to obtain. They would follow as a matter of course from something like H and would be explained by it.
- Therefore there is good reason for elaborating an hypothesis of type H—for proposing it as a possible hypothesis from whose assumption p1, p2, p3 … might be explained.
Drawing on the historical record, Hanson argues that several important discoveries were made relying on abductive reasoning, such as Kepler's discovery of the elliptic orbit of Mars (Hanson 1958). It is now widely agreed, however, that Hanson's reconstruction of the episode is not a historically adequate account of Kepler's discovery (Lugg 1985). More importantly, while there is general agreement that abductive inferences are frequent in both everyday and scientific reasoning, these inferences are no longer considered as logical inferences. Even if one accepts Hanson's schematic representation of the process of identifying plausible hypotheses, this process is a “logical” process only in the widest sense whereby the term “logical” is understood as synonymous with “rational”. Notably, some philosophers have even questioned the rationality of abductive inferences (Koehler 1991; Brem and Rips 2000).
Another argument against the above schema is that it is too permissive. There will be several hypotheses that are explanations for phenomena p1, p2, p3 …, so the fact that a particular hypothesis explains the phenomena is not a decisive criterion for developing that hypothesis (Harman 1965; see also Blackwell 1969). Additional criteria are required to evaluate the hypothesis yielded by abductive inferences.
Finally, it is worth noting that the schema of abductive reasoning does not explain the very act of conceiving a hypothesis or hypothesis-type. The processes by which a new idea is first articulated remain unanalyzed in the above schema. The schema focuses on the reasoning processes by which an exploratory hypothesis is assessed in terms of its merits and promise (Laudan 1980; Schaffner 1993).
In more recent work on abduction and discovery, two notions of abduction are sometimes distinguished: the common notion of abduction as inference to the best explanation (selective abduction) and creative abduction (Magnani 2000, 2009). Selective abduction—the inference to the best explanation—involves selecting a hypothesis from a set of known hypotheses. Medical diagnosis exemplifies this kind of abduction. Creative abduction, by contrast, involves generating a new, plausible hypothesis. This happens, for instance, in medical research, when the notion of a new disease is articulated. However, it is still an open question whether this distinction can be drawn, or whether there is a more gradual transition from selecting an explanatory hypothesis from a familiar domain (selective abduction) to selecting a hypothesis that is slightly modified from the familiar set and to identifying a more drastically modified or altered assumption.
Another recent suggestion is to broaden Peirce's original account of abduction and to include not only verbal information but also non-verbal mental representations, such as visual, auditory, or motor representations. In Thagard's approach, representations are characterized as patterns of activity in mental populations (see also section 9.3 below). The advantage of the neural account of human reasoning is that it covers features such as the surprise that accompanies the generation of new insights or the visual and auditory representations that contribute to it. If all mental representations can be characterized as patterns of firing in neural populations, abduction can be analyzed as the combination or “convolution” (Thagard) of patterns of neural activity from disjoint or overlapping patterns of activity (Thagard 2010).
6.2 Heuristic programming
The concern with the logic of discovery has also motivated research on artificial intelligence at the intersection of philosophy of science and cognitive science. In this approach, scientific discovery is treated as a form of problem-solving activity (Simon 1973; see also Newell and Simon 1971), whereby the systematic aspects of problem solving are studied within an information-processing framework. The aim is to clarify with the help of computational tools the nature of the methods used to discover scientific hypotheses. These hypotheses are regarded as solutions to problems. Philosophers working in this tradition build computer programs employing methods of heuristic selective search (e.g., Langley et al. 1987). In computational heuristics, search programs can be described as searches for solutions in a so-called “problem space” in a certain domain. The problem space comprises all possible configurations in that domain (e.g., for chess problems, all possible arrangements of pieces on a board of chess). Each configuration is a “state” of the problem space. There are two special states, namely the goal state, i.e., the state to be reached, and the initial state, i.e., the configuration at the starting point from which the search begins. There are operators, which determine the moves that generate new states from the current state. There are path constraints, which limit the permitted moves. Problem solving is the process of searching for a solution of the problem of how to generate the goal state from an initial state. In principle, all states can be generated by applying the operators to the initial state, then to the resulting state, until the goal state is reached (Langley et al. 1987: chapter 9). A problem solution is a sequence of operations leading from the initial to the goal state.
The basic idea behind computational heuristics is that rules can be identified that serve as guidelines for finding a solution to a given problem quickly and efficiently by avoiding undesired states of the problem space. These rules are best described as rules of thumb. The aim of constructing a logic of discovery thus becomes the aim of constructing a heuristics for the efficient search for solutions to problems. The term “heuristic search” indicates that in contrast to algorithms, problem-solving procedures lead to results that are merely provisional and plausible. A solution is not guaranteed, but heuristic searches are advantageous because they are more efficient than exhaustive random trial and error searches. Insofar as it is possible to evaluate whether one set of heuristics is better—more efficacious—than another, the logic of discovery turns into a normative theory of discovery.
Arguably, because it is possible to reconstruct important scientific discovery processes with sets of computational heuristics, the scientific discovery process can be considered as a special case of the general mechanism of information processing. In this context, the term “logic” is not used in the narrow sense of a set of formal, generally applicable rules to draw inferences but again in a broad sense as a label for a set of procedural rules.
The computer programs that embody the principles of heuristic searches in scientific inquiry simulate the paths that scientists followed when they searched for new theoretical hypotheses. Computer programs such as BACON (Simon et al. 1981) and KEKADA (Kulkarni and Simon 1988) utilize sets of problem-solving heuristics to detect regularities in given data sets. The program would note, for instance, that the values of a dependent term are constant or that a set of values for a term x and a set of values for a term y are linearly related. It would thus “infer” that the dependent term always has that value or that a linear relation exists between x and y. These programs can “make discoveries” in the sense that they can simulate successful discoveries such as Kepler's third law (BACON) or the Krebs cycle (KEKADA).
AI-based theories of scientific discoveries have helped identify and clarify a number of problem-solving strategies. An example of such a strategy is heuristic means-ends analysis, which involves identifying specific differences between the present and the goal situation and searches for operators (processes that will change the situation) that are associated with the differences that were detected. Another important heuristic is to divide the problem into sub-problems and to begin solving the one with the smallest number of unknowns to be determined (Simon 1977). AI-based approaches have also highlighted the extent to which the generation of new knowledge draws on existing knowledge that constrains the development of new hypotheses.
As accounts of scientific discoveries, computational heuristics have some limitations. Most importantly, because computer programs require the data from actual experiments the simulations cover only certain aspects of scientific discoveries. They do not design new experiments, instruments, or methods. Moreover, compared to the problem spaces given in computational heuristics, the complex problem spaces for scientific problems are often ill defined, and the relevant search space and goal state must be delineated before heuristic assumptions could be formulated (Bechtel and Richardson 1993: chapter 1).
Earlier critics of AI-based theories of scientific discoveries argued that a computer cannot devise new concepts but is confined to the concepts included in the given computer language (Hempel 1985: 119–120). Subsequent work has shown that computational methods can be used to generate new results leading to refereed scientific publications in astronomy, cancer research, ecology, and other fields (Langley 2000). The most recent computational research on scientific discovery is no longer driven by philosophical interests in scientific discovery, however. Instead, the main motivation is to contribute computational tools to aid scientists in their research.
7. Anomalies and the structure of discovery
Many philosophers maintain that discovery is a legitimate topic for philosophy of science while abandoning the notion that there is a logic of discovery. One very influential approach is Thomas Kuhn's analysis of the emergence of novel facts and theories (Kuhn 1970 : chapter 6). Kuhn identifies a general pattern of discovery as part of his account of scientific change. A discovery is not a simple act, but an extended, complex process, which culminates in paradigm changes. Paradigms are the symbolic generalizations, metaphysical commitments, values, and exemplars that are shared by a community of scientists and that guide the research of that community. Paradigm-based, normal science does not aim at novelty but instead at the development, extension, and articulation of accepted paradigms. A discovery begins with an anomaly, that is, with the recognition that the expectations induced by an established paradigm are being violated. The process of discovery involves several aspects: observations of an anomalous phenomenon, attempts to conceptualize it, and changes in the paradigm so that the anomaly can be accommodated.
It is the mark of success of normal science that it does not make transformative discoveries, and yet such discoveries come about as a consequence of normal, paradigm-guided science. The more detailed and the better developed a paradigm, the more precise are its predictions. The more precisely the researchers know what to expect, the better they are able to recognize anomalous results and violations of expectations:
novelty ordinarily emerges only for the man who, knowing with precision what he should expect, is able to recognize that something has gone wrong. Anomaly appears only against the background provided by the paradigm. (Kuhn 1970 : 65)
Drawing on several historical examples, Kuhn argues that it is usually impossible to identify the very moment when something was discovered or even the individual who made the discovery. Kuhn illustrates these points with the discovery of oxygen (see Kuhn 1970 : 53–56). Oxygen had not been discovered before 1774 and had been discovered by 1777. Even before 1774, Lavoisier had noticed that something was wrong with phlogiston theory, but he was unable to move forward. Two other investigators, C. W. Scheele and Joseph Priestley, independently identified a gas obtained from heating solid substances. But Scheele's work remained unpublished until after 1777, and Priestley did not identify his substance as a new sort of gas. In 1777, Lavoisier presented the oxygen theory of combustion, which gave rise to fundamental reconceptualization of chemistry. But according to this theory as Lavoisier first presented it, oxygen was not a chemical element. It was an atomic “principle of acidity” and oxygen gas was a combination of that principle with caloric. According to Kuhn, all of these developments are part of the discovery of oxygen, but none of them can be singled out as “the” act of discovery.
In pre-paradigmatic periods or in times of paradigm crisis, theory-induced discoveries may happen. In these periods, scientists speculate and develop tentative theories, which may lead to novel expectations and experiments and observations to test whether these expectations can be confirmed. Even though no precise predictions can be made, phenomena that are thus uncovered are often not quite what had been expected. In these situations, the simultaneous exploration of the new phenomena and articulation of the tentative hypotheses together bring about discovery.
In cases like the discovery of oxygen, by contrast, which took place while a paradigm was already in place, the unexpected becomes apparent only slowly, with difficulty, and against some resistance. Only gradually do the anomalies become visible as such. It takes time for the investigators to recognize “both that something is and what it is” (Kuhn 1970 : 55). Eventually, a new paradigm becomes established and the anomalous phenomena become the expected phenomena.
Recent studies in cognitive neuroscience of brain activity during periods of conceptual change support Kuhn's view that conceptual change is hard to achieve. These studies examine the neural processes that are involved in the recognition of anomalies and compare them with the brain activity involved in the processing of information that is consistent with preferred theories. The studies suggest that the two types of data are processed differently (Dunbar et al. 2007).
8. Methodologies of discovery
Advocates of the view that there are methodologies of discovery use the term “logic” in the narrow sense of an algorithmic procedure to generate new ideas. But like the AI-based theories of scientific discovery described in section 6, methodologies of scientific discovery interpret the concept “discovery” as a label for an extended process of generating and articulating new ideas and often describe the process in terms of problem solving. In these approaches, the distinction between the contexts of discovery and the context of justification is challenged because the methodology of discovery is understood to play a justificatory role. Advocates of a methodology of discovery usually rely on a distinction between different justification procedures, justification involved in the process of generating new knowledge and justification involved in testing it. Consequential or “strong” justifications are methods of testing. The justification involved in discovery, by contrast, is conceived as generative (as opposed to consequential) justification (section 8.1) or as weak (as opposed to strong) justification (section 8.2). Again, some terminological ambiguity exists because according to some philosophers, there are three contexts, not two: Only the initial conception of a new idea (the “eureka moment”) is the context of discovery proper, and between it and justification there exists a separate context of pursuit (Laudan 1980). But many advocates of methodologies of discovery regard the context of pursuit as an integral part of the process of justification. They retain the notion of two contexts and re-draw the boundaries between the contexts of discovery and justification as they were drawn in the early 20th century.
The methodology of discovery has sometimes been characterized as a form of justification that is complementary to the methodology of testing (Nickles 1984, 1985, 1989). According to the methodology of testing, empirical support for a theory results from successfully testing the predictive consequences derived from that theory (and appropriate auxiliary assumptions). In light of this methodology, justification for a theory is “consequential justification,” the notion that a hypothesis is established if successful novel predictions are derived from the theory or claim. Generative justification complements consequential justification. Advocates of generative justification hold that there exists an important form of justification in science that involves reasoning to a claim from data or previously established results more generally.
One classic example for a generative methodology is the set of Newton's rules for the study of natural philosophy. According to these rules, general propositions are established by deducing them from the phenomena. The notion of generative justification seeks to preserve the intuition behind classic conceptions of justification by deduction. Generative justification amounts to the rational reconstruction of the discovery path in order to establish its discoverability had the researchers known what is known now, regardless of how it was first thought of (Nickles 1985, 1989). The reconstruction demonstrates in hindsight that the claim could have been discovered in this manner had the necessary information and techniques been available. In other words, generative justification—justification as “discoverability” or “potential discovery”—justifies a knowledge claim by deriving it from results that are already established. While generative justification does not retrace exactly those steps of the actual discovery path that were actually taken, it is a better representation of scientists' actual practices than consequential justification because scientists tend to construe new claims from available knowledge. Generative justification is a weaker version of the traditional ideal of justification by deduction from the phenomena. Justification by deduction from the phenomena is complete if a theory or claim is completely determined from what we already know. The demonstration of discoverability results from the successful derivation of a claim or theory from the most basic and most solidly established empirical information.
8.2 Preliminary appraisal
Discoverability as described in the previous paragraphs is a mode of justification. Like the testing of novel predictions derived from a hypothesis, generative justification begins when the phase of finding and articulating a hypothesis worthy of assessing is drawing to a close. Other approaches to the methodology of discovery are directly concerned with the procedures involved in devising new hypotheses. The argument in favor of this kind of methodology is that the procedures of devising new hypotheses already include elements of appraisal. These preliminary assessments have been termed “weak” evaluation procedures (Schaffner 1993). Weak evaluations are relevant during the process of devising a new hypothesis. They provide reasons for accepting a hypothesis as promising and worthy of further attention. Strong evaluations, by contrast, provide reasons for accepting a hypothesis as (approximately) true or confirmed. Both “generative” and “consequential” testing as discussed in the previous section are strong evaluation procedures. Strong evaluation procedures are rigorous and systematically organized according to the principles of hypothesis derivation or H-D testing. A methodology of preliminary appraisal, by contrast, articulates criteria for the evaluation of a hypothesis prior to rigorous derivation or testing. It aids the decision about whether to take that hypothesis seriously enough to develop it further and test it. For advocates of this version of the methodology of discovery, it is the task of philosophy of science to characterize sets of constraints and methodological rules guiding the complex process of prior-to-test evaluation of hypotheses.
In contrast to the computational approaches discussed above, strategies of preliminary appraisal are not regarded as subject-neutral but as specific to particular fields of study. Because the analysis of criteria for the appraisal of hypotheses has mostly been made with regard to the study of biological mechanism, the criteria and constraints that have been proposed are those that play a role in the discovery of biological mechanisms. Biological mechanisms are entities and activities that are organized in such a way that they produce regular changes from initial to terminal conditions (Machamer et al. 2000).
Philosophers of biology have developed a fine-grained framework to account for the generation and preliminary evaluation of these mechanisms (Darden 2002; Craver 2002; Bechtel and Richardson 1993; Craver and Darden 2013). Some philosophers have even suggested that the phase of preliminary appraisal be further divided into two phases, the phase of appraising and the phase of revising. According to Lindley Darden, the phases of generation, appraisal and revision of descriptions of mechanisms can be characterized as reasoning processes governed by reasoning strategies. Different reasoning strategies govern the different phases (Darden 1991, 2002; Craver 2002; Darden 2009). The generation of hypotheses about mechanisms, for instance, is governed by the strategy of “schema instantiation” (see Darden 2002). The discovery of the mechanism of protein synthesis involved the instantiation of an abstract schema for chemical reactions: reactant1 + reactant2 = product. The actual mechanism of protein synthesis was found through specification and modification of this schema.
It is important to appreciate the status of these reasoning strategies. They are not necessarily strategies that were actually used. Neither of these strategies is deemed necessary for discovery, and they are not prescriptions for biological research. Rather, these strategies are deemed sufficient for the discovery of mechanisms; they “could have been used” to arrive at the description of that mechanism (Darden 2002). The methodology of the discovery of mechanisms is an extrapolation from past episodes of research on mechanisms and the result of a synthesis of rational reconstructions of several of these historical episodes. The methodology of discovery is only weakly normative in the sense that the strategies for the discovery of mechanisms that have been identified so far may prove useful in future biological research. Moreover, the sets of reasoning strategies that have been proposed are highly specific. It is still an open question whether the analysis of strategies for the discovery of biological mechanisms can illuminate the efficiency of scientific problem solving more generally (Weber 2005: chapter 3).
9. Creativity, analogy, and mental models
The approaches to scientific discovery presented in the previous sections focus on the adoption, articulation, and preliminary evaluation of ideas or hypotheses prior to rigorous testing. They do not illuminate how a novel hypothesis or idea is first thought up. Even among philosophers of discovery, the predominant view has long been that there is an initial step of discovery that is best described as a “eureka moment”, a mysterious intuitive leap of the human mind that cannot be analyzed further.
The concept of discovery as hypothesis-formation as it is encapsulated in the traditional distinction between context of discovery and context of justification does not explicate how new ideas are formed. According to accounts of discovery informed by evolutionary biology, the generation of new ideas is akin to random, blind variations of thought processes, which have to be inspected by the critical mind and assessed as neutral, productive, or useless (Campbell 1960; see also Hull 1988). While the evolutionary approach to discovery offers a more substantial account of scientific discovery, the key processes by which random ideas are generated are still left unanalyzed.
Today, many philosophers hold the view that creativity is not mysterious and can be submitted to analysis. Margaret Boden has offered helpful analyses of the concept of creativity. According to Boden, a new development is creative if it is novel, surprising, and important. She distinguishes between psychological creativity (P-creativity) and historical creativity (H-creativity). P-creativity is a development that is new, surprising and important to the particular person who comes up with it. H-creativity, by contrast, is radically novel, surprising, and important—it is generated for the first time (Boden 2004).
The majority of recent philosophical studies of scientific discovery today focus on the act of generation of new knowledge. The distinctive feature of these studies is that they integrate approaches from cognitive science, psychology, and computational neuroscience (Thagard 2012). Recent work on creativity offers substantive analyses of the social and psychological preconditions and the cognitive mechanisms involved in generating new ideas. Some of this research aims to characterize those features that are common to all creative processes. Other research aims to identify the features that are distinctive of scientific creativity (as opposed to other forms of creativity, such as artistic creativity or creative technological invention). Studies have focused on analyses of the personality traits that are conducive to creative thinking, and the social and environmental factors that are favorable for discovery (section 9.1). Two key elements of the cognitive processes involved in creative thinking are analogies (section 9.2) and mental models (section 9.3).
9.1 Psychological and social conditions of creativity
Psychological studies of creative individuals' behavioral dispositions suggest that creative scientists share certain personality traits, including confidence, openness, dominance, independence, introversion, as well as arrogance and hostility. (For overviews of recent studies on personality traits of creative scientists, see Feist 1999, 2006: chapter 5). Social situatedness has also been explored as an important resource for creativity. In this perspective, the sociocultural structures and practices in which individuals are embedded are considered crucial for the generation of creative ideas. Both approaches suggest that creative individuals usually have outsider status—they are socially deviant and diverge from the mainstream.
Outsider status is also a key feature of standpoint. According to standpoint theorists, people with standpoint are politically aware and politically engaged people outside the mainstream. Some standpoint theorists suggest exploiting this similarity for creativity research. Because people with standpoint have different experiences and access to different domains of expertise than most members of a culture, they can draw on rich conceptual resources for creative thinking. Standpoint theory may thus be an important resource for the development of social and environmental approaches to the study of creativity (Solomon 2007).
Many philosophers of science highlight the role of analogy in the development of new knowledge, whereby analogy is understood as a process of bringing ideas that are well understood in one domain to bear on a new domain (Thagard 1984; Holyoak and Thagard 1996). An important source for philosophical thought about analogy is Mary Hesse's conception of models and analogies in theory construction and development. In this approach, analogies are similarities between different domains. Hesse introduces the distinction between positive, negative, and neutral analogies (Hesse 1966: 8). If we consider the relation between gas molecules and a model for gas, namely a collection of billiard balls in random motion, we will find properties that are common to both domains (positive analogy) as well as properties that can only be ascribed to the model but not to the target domain (negative analogy). There is a positive analogy between gas molecules and a collection of billiard balls because both the balls and the molecules move randomly. There is a negative analogy between the domains because billiard balls are colored, hard, and shiny but gas molecules do not have these properties. The most interesting properties are those properties of the model about which we do not know whether they are positive or negative analogies. This set of properties is the neutral analogy. These properties are the significant properties because they might lead to new insights about the less familiar domain. From our knowledge about the familiar billiard balls, we may be able to derive new predictions about the behavior of gas molecules, which we could then test.
Hesse offers a more detailed analysis of the structure of analogical reasoning through the distinction between horizontal and vertical analogies between domains. Horizontal analogies between two domains concern the sameness or similarity between properties of both domains. If we consider sound and light waves, there are similarities between them: sound echoes, light reflects; sound is loud, light is bright, both sound and light are detectable by our senses. There are also relations among the properties within one domain, such as the causal relation between sound and the loud tone we hear and, analogously, between physical light and the bright light we see. These analogies are vertical analogies. For Hesse, vertical analogies hold the key for the construction of new theories.
Analogies play several roles in science. Not only do they contribute to discovery but they also play a role in the development and evaluation of scientific theories. Current discussions about analogy and discovery have expanded and refined Hesse's approach in various ways. Some philosophers have developed criteria for evaluating analogy arguments (Bartha 2010). Other work has identified highly significant analogies that were particularly fruitful for the advancement of science (Holyoak and Thagard 1996: 186–188; Thagard 1999: chapter 9). The majority of analysts explore the features of the cognitive mechanisms through which aspects of a familiar domain or source are applied to an unknown target domain in order to understand what is unknown. According to the influential multi-constraint theory of analogical reasoning developed by Holyoak and Thagard, the transfer processes involved in analogical reasoning (scientific and otherwise) are guided or constrained in three main ways: 1) by the direct similarity between the elements involved; 2) by the structural parallels between source and target domain; as well as 3) by the purposes of the investigators, i.e., the reasons why the analogy is considered. Discovery, the formulation of a new hypothesis, is one such purpose.
“In vivo” investigations of scientists reasoning in their laboratories have not only shown that analogical reasoning is a key component of scientific practice, but also that the distance between source and target depends on the purpose for which analogies are sought. Scientists trying to fix experimental problems draw analogies between targets and sources from highly similar domains. In contrast, scientists attempting to formulate new models or concepts draw analogies between less similar domains. Analogies between radically different domains, however, are rare (Dunbar 1997, 2001).
9.3 Mental models
In current cognitive science, human cognition is often explored in terms of model-based reasoning. The starting point of this approach is the notion that much of human reasoning, including probabilistic and causal reasoning as well as problem solving takes place through mental modeling rather than through the application of logic or methodological criteria to a set of propositions (Johnson-Laird 1983; Magnani et al. 1999; Magnani and Nersessian 2002). In model-based reasoning, the mind constructs a structural representation of a real-world or imaginary situation and manipulates this structure. In this perspective, conceptual structures are viewed as models and conceptual innovation as constructing new models through various modeling operations. Analogical reasoning—analogical modeling—is regarded as one of three main forms of model-based reasoning that appear to be relevant for conceptual innovation in science. Besides analogical modeling, visual modeling and simulative modeling or thought experiments also play key roles (Nersessian 1992, 1999, 2009). These modeling practices are constructive in that they aid the development of novel mental models. The key elements of model-based reasoning are the call on knowledge of generative principles and constraints for physical models in a source domain and the use of various forms of abstraction. Conceptual innovation results from the creation of new concepts through processes that abstract and integrate source and target domains into new models (Nersessian 2009).
Some critics have argued that despite the large amount of work on the topic, the notion of mental model is not sufficiently clear. Thagard seeks to clarify the concept by characterizing mental models in terms of neural processes (Thagard 2010). In his approach, mental models are produced through complex patterns of neural firing, whereby the neurons and the interconnections between them are dynamic and changing. A pattern of firing neurons is a representation when there is a stable causal correlation between the pattern or activation and the thing that is represented. In this research, questions about the nature of model-based reasoning are transformed into questions about the brain mechanisms that produce mental representations.
The above sections show that the study of scientific discovery has become an integral part of the wider endeavor of exploring creative thinking and creativity more generally. Naturalistic philosophical approaches combine conceptual analysis of processes of knowledge generation with empirical work on creativity, drawing heavily and explicitly on current research in psychology and cognitive science, and on in vivo laboratory observations, and, most recently, on brain imaging techniques.
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