Nothing Special   »   [go: up one dir, main page]

skip to main content
10.1145/1047788.1047838acmconferencesArticle/Chapter ViewAbstractPublication PagesicailConference Proceedingsconference-collections
Article

Predicting outcomes of case based legal arguments

Published: 24 June 2003 Publication History

Abstract

In this paper, we introduce IBP, an algorithm that combines reasoning with an abstract domain model and case-based reasoning techniques to predict the outcome of case-based legal arguments. Unlike the predictions generated by statistical or machine-learning techniques, IBP's predictions are accompanied by explanations.We describe an empirical evaluation of IBP, in which we compare our algorithm to prediction based on Hypo's and CATO's relevance criteria, and to a number of widely used machine learning algorithms. IBP reaches higher accuracy than all competitors, and hypothesis testing shows that the observed differences are statistically significant. An ablation study indicates that both sources of knowledge in IBP contribute to the accuracy of its predictions.

References

[1]
Aha, D. 1991. Case-based learning algorithms. In Proceedings of the DARPA Case-Based Reasoning Workshop, 147--158.]]
[2]
Aleven, V. 1997. Teaching Case-Based Argumentation through a Model and Examples. Ph.D. Dissertation, University of Pittsburgh.]]
[3]
Aleven, V. 2003. Using Background Knowledge in Case-Based Legal Reasoning: A Computational Model and an Intelligent Learning Environment. Artificial Intelligence. Special Issue on Artificial Intelligence and Law. In Press.]]
[4]
Alexander, L. 1989. Constrained by Precedent. Southern California Law Review 63(1).]]
[5]
Ashley, K., and Rissland, E. 1988. Waiting on weighting: A symbolic least commitment approach. In Proceedings of AAAI-88, 239--244.]]
[6]
Ashley, K. 1990. Modeling Legal Argument, Reasoning with Cases and Hypotheticals. MIT-Press.]]
[7]
Ashley, K. 2002. An AI model of case-based legal argument from a jurisprudential viewpoint. Artificial Intelligence and Law 10(1--3):163--218.]]
[8]
Bench-Capon, T., and Sartor, G. 2001. Theory based explanation of case law domains. In Proc. ICAIL-2001, 12--21.]]
[9]
Branting, L. 1999. Reasoning with Rules and Precedents - A Computational Model of Legal Analysis. Kluwer Academic Publishers.]]
[10]
Brüninghaus, S., and Ashley, K. 2001. The Role of Information Extraction for Textual CBR. In Proce. ICCBR-01, 74--89.]]
[11]
Cohen, W. 1995. Text Catgorization and Relational Learning. In Proceedings of the Twelfth International Conference on Machine Learning.]]
[12]
Daniels, J., and Rissland, E. 1997. Finding Legally Relevant Passages in Case Opinions. In Proc. ICAIL-1997, 39--46.]]
[13]
Ditterich, T. 1996. Statistical Tests for Comparing Supervised Classification Learning Algorithms. Oregon State University Technical Report.]]
[14]
Eisenberg, T., and Henderson, Jr., J. 1992. Inside the Quiet Revolution in Products Liability. UCLA Law Review 39:731.]]
[15]
Hafner, C., and Berman, D. 2002. The role of context in case-based legal reasoning: teleological, temporal, and procedural. Artificial Intelligence and Law 10(1--3):19--64.]]
[16]
Horty, J. 1999. Precedent, Deontic Logic, and Inheritance. In Proc. ICAIL-99, 63--71.]]
[17]
McKaay, E., and Robillard, P. 1974. Predicting judicial decisions: The nearest neighbor rule and visual representation of case patterns. Datenverarbeitung im Recht 302--331.]]
[18]
Mitchell, T. 1997. Machine Learning. Mc Graw Hill.]]
[19]
Popple, J. 1993. SHYSTER: A Pragmatic Legal Expert System. Ph.D. Dissertation, Australian National University, Canberra, Australia.]]
[20]
Quinlan, R. 1993. C4.5: Programs for Machine Learning. Morgan Kaufman.]]
[21]
Rissland, E., and Skalak, D. 1989. Combining Case-Based and Rule-Based Reasoning: A Heuristic Approach. In Proceedings of IJCAI-89, 534--529.]]
[22]
Waterman, D., and Peterson, M. 1981. Models of Legal Decisionmaking. Rand Corportaion Technical Report R-2717-1CJ.]]
[23]
Zeleznikow, J., and Stranieri, A. 1995. The Split-Up System: Integrating Neural Networks and Rule-Based Reasoning in the Legal Domain. In Proc. ICAIL-95, 185--194.]]

Cited By

View all
  • (2024)A Study of Legal Judgment Prediction Based on Deep Learning Multi-Fusion Models—Data from ChinaSage Open10.1177/2158244024125768214:3Online publication date: 9-Sep-2024
  • (2024)Toward representing interpretation in factor-based models of precedentArtificial Intelligence and Law10.1007/s10506-023-09384-5Online publication date: 12-Jan-2024
  • (2024)Blockchain for Ethical and Transparent Generative AI Utilization by Banking and Finance LawyersExplainable Artificial Intelligence10.1007/978-3-031-63800-8_16(319-333)Online publication date: 10-Jul-2024
  • Show More Cited By
  1. Predicting outcomes of case based legal arguments

    Recommendations

    Comments

    Please enable JavaScript to view thecomments powered by Disqus.

    Information & Contributors

    Information

    Published In

    cover image ACM Conferences
    ICAIL '03: Proceedings of the 9th international conference on Artificial intelligence and law
    June 2003
    304 pages
    ISBN:1581137478
    DOI:10.1145/1047788
    • Conference Chair:
    • John Zeleznikow,
    • Program Chair:
    • Giovanni Sartor
    Permission to make digital or hard copies of all or part of this work for personal or classroom use is granted without fee provided that copies are not made or distributed for profit or commercial advantage and that copies bear this notice and the full citation on the first page. Copyrights for components of this work owned by others than ACM must be honored. Abstracting with credit is permitted. To copy otherwise, or republish, to post on servers or to redistribute to lists, requires prior specific permission and/or a fee. Request permissions from [email protected]

    Sponsors

    Publisher

    Association for Computing Machinery

    New York, NY, United States

    Publication History

    Published: 24 June 2003

    Permissions

    Request permissions for this article.

    Check for updates

    Qualifiers

    • Article

    Acceptance Rates

    Overall Acceptance Rate 69 of 169 submissions, 41%

    Contributors

    Other Metrics

    Bibliometrics & Citations

    Bibliometrics

    Article Metrics

    • Downloads (Last 12 months)44
    • Downloads (Last 6 weeks)1
    Reflects downloads up to 22 Sep 2024

    Other Metrics

    Citations

    Cited By

    View all
    • (2024)A Study of Legal Judgment Prediction Based on Deep Learning Multi-Fusion Models—Data from ChinaSage Open10.1177/2158244024125768214:3Online publication date: 9-Sep-2024
    • (2024)Toward representing interpretation in factor-based models of precedentArtificial Intelligence and Law10.1007/s10506-023-09384-5Online publication date: 12-Jan-2024
    • (2024)Blockchain for Ethical and Transparent Generative AI Utilization by Banking and Finance LawyersExplainable Artificial Intelligence10.1007/978-3-031-63800-8_16(319-333)Online publication date: 10-Jul-2024
    • (2023)Combining a Legal Knowledge Model with Machine Learning for Reasoning with Legal CasesProceedings of the Nineteenth International Conference on Artificial Intelligence and Law10.1145/3594536.3595158(167-176)Online publication date: 19-Jun-2023
    • (2023)Whatever Happened to Hypotheticals?Proceedings of the Nineteenth International Conference on Artificial Intelligence and Law10.1145/3594536.3595138(387-391)Online publication date: 19-Jun-2023
    • (2023)ANGELIC IIProceedings of the Nineteenth International Conference on Artificial Intelligence and Law10.1145/3594536.3595137(12-21)Online publication date: 19-Jun-2023
    • (2023)Explainable AI tools for legal reasoning about cases: A study on the European Court of Human RightsArtificial Intelligence10.1016/j.artint.2023.103861317(103861)Online publication date: Apr-2023
    • (2023)The Impact of Language Technologies in the Legal DomainMultidisciplinary Perspectives on Artificial Intelligence and the Law10.1007/978-3-031-41264-6_2(25-46)Online publication date: 27-Dec-2023
    • (2022)Towards a simple mathematical model for the legal concept of balancing of interestsArtificial Intelligence and Law10.1007/s10506-022-09338-331:4(807-827)Online publication date: 8-Nov-2022
    • (2022)Thirty years of Artificial Intelligence and Law: the first decadeArtificial Intelligence and Law10.1007/s10506-022-09329-430:4(481-519)Online publication date: 6-Sep-2022
    • Show More Cited By

    View Options

    Get Access

    Login options

    View options

    PDF

    View or Download as a PDF file.

    PDF

    eReader

    View online with eReader.

    eReader

    Media

    Figures

    Other

    Tables

    Share

    Share

    Share this Publication link

    Share on social media