{"title":"Topic Modelling Case Law Using a Large Language Model and a New Taxonomy for UK Law: AI Insights into Summary Judgment","authors":"Holli Sargeant, Ahmed Izzidien, Felix Steffek","doi":"10.2139/ssrn.4836558","DOIUrl":null,"url":null,"abstract":"This paper addresses a critical gap in legal analytics by developing and applying a novel taxonomy for topic modelling summary judgment cases in the United Kingdom. Using a curated dataset of summary judgment cases, we use the Large Language Model Claude 3 Opus to explore functional topics and trends. We find that Claude 3 Opus correctly classified the topic with an accuracy of 87.10%. The analysis reveals distinct patterns in the application of summary judgments across various legal domains. As case law in the United Kingdom is not originally labelled with keywords or a topic filtering option, the findings not only refine our understanding of the thematic underpinnings of summary judgments but also illustrate the potential of combining traditional and AI-driven approaches in legal classification. Therefore, this paper provides a new and general taxonomy for UK law. The implications of this work serve as a foundation for further research and policy discussions in the field of judicial administration and computational legal research methodologies.","PeriodicalId":507782,"journal":{"name":"SSRN Electronic Journal","volume":"100 19","pages":""},"PeriodicalIF":0.0000,"publicationDate":"2024-05-21","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"SSRN Electronic Journal","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.2139/ssrn.4836558","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0
Abstract
This paper addresses a critical gap in legal analytics by developing and applying a novel taxonomy for topic modelling summary judgment cases in the United Kingdom. Using a curated dataset of summary judgment cases, we use the Large Language Model Claude 3 Opus to explore functional topics and trends. We find that Claude 3 Opus correctly classified the topic with an accuracy of 87.10%. The analysis reveals distinct patterns in the application of summary judgments across various legal domains. As case law in the United Kingdom is not originally labelled with keywords or a topic filtering option, the findings not only refine our understanding of the thematic underpinnings of summary judgments but also illustrate the potential of combining traditional and AI-driven approaches in legal classification. Therefore, this paper provides a new and general taxonomy for UK law. The implications of this work serve as a foundation for further research and policy discussions in the field of judicial administration and computational legal research methodologies.
本文通过开发和应用新颖的分类法对英国的简易判决案件进行主题建模,填补了法律分析领域的一项重要空白。我们使用大型语言模型 Claude 3 Opus 来探索功能性主题和趋势。我们发现,Claude 3 Opus 以 87.10% 的准确率对主题进行了正确分类。分析揭示了不同法律领域适用简易判决的独特模式。由于英国的判例法最初并没有标注关键词或主题筛选选项,因此研究结果不仅完善了我们对简易判决主题基础的理解,还说明了在法律分类中结合传统方法和人工智能驱动方法的潜力。因此,本文为英国法律提供了一种新的通用分类法。这项工作的意义为司法管理和计算法律研究方法领域的进一步研究和政策讨论奠定了基础。