Legal information retrieval for understanding statutory terms

IF 3.1 2区 社会学 Q2 COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE Artificial Intelligence and Law Pub Date : 2021-07-08 DOI:10.1007/s10506-021-09293-5
Jaromír Šavelka, Kevin D. Ashley
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引用次数: 13

Abstract

In this work we study, design, and evaluate computational methods to support interpretation of statutory terms. We propose a novel task of discovering sentences for argumentation about the meaning of statutory terms. The task models the analysis of past treatment of statutory terms, an exercise lawyers routinely perform using a combination of manual and computational approaches. We treat the discovery of sentences as a special case of ad hoc document retrieval. The specifics include retrieval of short texts (sentences), specialized document types (legal case texts), and, above all, the unique definition of document relevance provided in detailed annotation guidelines. To support our experiments we assembled a data set comprising 42 queries (26,959 sentences) which we plan to release to the public in the near future in order to support further research. Most importantly, we investigate the feasibility of developing a system that responds to a query with a list of sentences that mention the term in a way that is useful for understanding and elaborating its meaning. This is accomplished by a systematic assessment of different features that model the sentences’ usefulness for interpretation. We combine features into a compound measure that accounts for multiple aspects. The definition of the task, the assembly of the data set, and the detailed task analysis provide a solid foundation for employing a learning-to-rank approach.

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理解法定条款的法律信息检索
在这项工作中,我们研究、设计和评估了支持法定术语解释的计算方法。我们提出了一项新的任务,即发现句子,以便对法定术语的含义进行论证。该任务模拟了对过去法定条款处理方式的分析,律师通常使用手动和计算方法相结合的方法进行这项工作。我们将句子的发现视为特设文档检索的一个特例。具体内容包括检索短文本(句子)、专门的文件类型(法律案例文本),最重要的是,详细的注释指南中提供了文件相关性的独特定义。为了支持我们的实验,我们收集了一个包括42个查询(26959句话)的数据集,我们计划在不久的将来向公众发布,以支持进一步的研究。最重要的是,我们研究了开发一个系统的可行性,该系统通过一系列句子来响应查询,这些句子以有助于理解和阐述其含义的方式提及该术语。这是通过对不同特征的系统评估来实现的,这些特征为句子的解释有用性建模。我们将特征组合成一个复合度量,该度量可考虑多个方面。任务的定义、数据集的组装和详细的任务分析为采用学习排序方法提供了坚实的基础。
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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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