Mining legal arguments in court decisions

IF 3.1 2区 社会学 Q2 COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE
Ivan Habernal, Daniel Faber, Nicola Recchia, Sebastian Bretthauer, Iryna Gurevych, Indra Spiecker genannt Döhmann, Christoph Burchard
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Abstract

Identifying, classifying, and analyzing arguments in legal discourse has been a prominent area of research since the inception of the argument mining field. However, there has been a major discrepancy between the way natural language processing (NLP) researchers model and annotate arguments in court decisions and the way legal experts understand and analyze legal argumentation. While computational approaches typically simplify arguments into generic premises and claims, arguments in legal research usually exhibit a rich typology that is important for gaining insights into the particular case and applications of law in general. We address this problem and make several substantial contributions to move the field forward. First, we design a new annotation scheme for legal arguments in proceedings of the European Court of Human Rights (ECHR) that is deeply rooted in the theory and practice of legal argumentation research. Second, we compile and annotate a large corpus of 373 court decisions (2.3M tokens and 15k annotated argument spans). Finally, we train an argument mining model that outperforms state-of-the-art models in the legal NLP domain and provide a thorough expert-based evaluation. All datasets and source codes are available under open lincenses at https://github.com/trusthlt/mining-legal-arguments.

挖掘法院判决中的法律论据
自论据挖掘领域诞生以来,识别、分类和分析法律论述中的论据一直是一个突出的研究领域。然而,自然语言处理(NLP)研究人员对法庭判决中的论据进行建模和注释的方式与法律专家理解和分析法律论证的方式之间一直存在很大差异。计算方法通常将论证简化为一般的前提和主张,而法律研究中的论证通常表现出丰富的类型,这对于深入了解特定案件和一般法律应用非常重要。我们解决了这一问题,并为推动该领域的发展做出了几项重大贡献。首先,我们为欧洲人权法院(ECHR)诉讼程序中的法律论证设计了一种新的注释方案,该方案深深植根于法律论证研究的理论和实践。其次,我们汇编并注释了一个包含 373 份法院判决的大型语料库(230 万个词条和 1.5 万个注释论证跨度)。最后,我们训练了一个论证挖掘模型,该模型在法律 NLP 领域优于最先进的模型,并提供了全面的基于专家的评估。所有数据集和源代码均以开放林肯许可的方式提供,网址为 https://github.com/trusthlt/mining-legal-arguments。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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来源期刊
CiteScore
9.50
自引率
26.80%
发文量
33
期刊介绍: Artificial Intelligence and Law is an international forum for the dissemination of original interdisciplinary research in the following areas: Theoretical or empirical studies in artificial intelligence (AI), cognitive psychology, jurisprudence, linguistics, or philosophy which address the development of formal or computational models of legal knowledge, reasoning, and decision making. In-depth studies of innovative artificial intelligence systems that are being used in the legal domain. Studies which address the legal, ethical and social implications of the field of Artificial Intelligence and Law. Topics of interest include, but are not limited to, the following: Computational models of legal reasoning and decision making; judgmental reasoning, adversarial reasoning, case-based reasoning, deontic reasoning, and normative reasoning. Formal representation of legal knowledge: deontic notions, normative modalities, rights, factors, values, rules. Jurisprudential theories of legal reasoning. Specialized logics for law. Psychological and linguistic studies concerning legal reasoning. Legal expert systems; statutory systems, legal practice systems, predictive systems, and normative systems. AI and law support for legislative drafting, judicial decision-making, and public administration. Intelligent processing of legal documents; conceptual retrieval of cases and statutes, automatic text understanding, intelligent document assembly systems, hypertext, and semantic markup of legal documents. Intelligent processing of legal information on the World Wide Web, legal ontologies, automated intelligent legal agents, electronic legal institutions, computational models of legal texts. Ramifications for AI and Law in e-Commerce, automatic contracting and negotiation, digital rights management, and automated dispute resolution. Ramifications for AI and Law in e-governance, e-government, e-Democracy, and knowledge-based systems supporting public services, public dialogue and mediation. Intelligent computer-assisted instructional systems in law or ethics. Evaluation and auditing techniques for legal AI systems. Systemic problems in the construction and delivery of legal AI systems. Impact of AI on the law and legal institutions. Ethical issues concerning legal AI systems. In addition to original research contributions, the Journal will include a Book Review section, a series of Technology Reports describing existing and emerging products, applications and technologies, and a Research Notes section of occasional essays posing interesting and timely research challenges for the field of Artificial Intelligence and Law. Financial support for the Journal of Artificial Intelligence and Law is provided by the University of Pittsburgh School of Law.
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