Lessons learned building a legal inference dataset

IF 3.1 2区 社会学 Q2 COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE Artificial Intelligence and Law Pub Date : 2023-07-31 DOI:10.1007/s10506-023-09370-x
Sungmi Park, Joshua I. James
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Abstract

Legal inference is fundamental for building and verifying hypotheses in police investigations. In this study, we build a Natural Language Inference dataset in Korean for the legal domain, focusing on criminal court verdicts. We developed an adversarial hypothesis collection tool that can challenge the annotators and give us a deep understanding of the data, and a hypothesis network construction tool with visualized graphs to show a use case scenario of the developed model. The data is augmented using a combination of Easy Data Augmentation approaches and round-trip translation, as crowd-sourcing might not be an option for datasets with sensible data. We extensively discuss challenges we have encountered, such as the annotator’s limited domain knowledge, issues in the data augmentation process, problems with handling long contexts and suggest possible solutions to the issues. Our work shows that creating legal inference datasets with limited resources is feasible and proposes further research in this area.

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构建法律推理数据集的经验教训
法律推理是建立和验证警方调查假设的基础。在本研究中,我们用韩语建立了一个法律领域的自然语言推理数据集,重点是刑事法庭判决书。我们开发了一个对抗性假设收集工具,可以挑战注释者并让我们深入了解数据;我们还开发了一个假设网络构建工具,其可视化图表展示了所开发模型的使用场景。数据扩充采用了简易数据扩充方法和往返翻译相结合的方式,因为对于具有合理数据的数据集来说,众包可能不是一种选择。我们广泛讨论了遇到的挑战,如注释者有限的领域知识、数据扩充过程中的问题、处理长上下文的问题,并提出了可能的解决方案。我们的工作表明,利用有限的资源创建法律推理数据集是可行的,并提出了在这一领域开展进一步研究的建议。
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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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