基于大规模日本法院判决数据的法律预测与相互依赖网络

IF 3.1 2区 社会学 Q2 COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE Artificial Intelligence and Law Pub Date : 2022-10-21 DOI:10.1007/s10506-022-09336-5
Ryoma Kondo, Takahiro Yoshida, Ryohei Hisano
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引用次数: 0

摘要

法庭判决包含了关于成文法和过去法庭先例如何解释以及它们之间的相互依存结构如何在法庭上演变的宝贵信息。从学术和工业角度来看,从大规模的法院判决语料库中挖掘反映无数社会价值观的习俗和规范的演变结构是一项重要任务。在本文中,我们使用了1998年至2018年期间日本从地区到最高法院的约11万份法院判决的数据,提出了两项任务,从法院判决中把握这种结构,并强调主要机器学习模型的优势和劣势。一个是基于掩蔽语言建模的预测任务,该任务将文本信息与法律法规和过去的法庭先例联系起来。另一个是动态链接预测任务,我们预测定律中隐藏的相互依赖结构。我们对主要的机器学习模型进行定量和定性比较,以获得对未来发展的见解。
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Masked prediction and interdependence network of the law using data from large-scale Japanese court judgments

Court judgments contain valuable information on how statutory laws and past court precedents are interpreted and how the interdependence structure among them evolves in the courtroom. Data-mining the evolving structure of such customs and norms that reflect myriad social values from a large-scale court judgment corpus is an essential task from both the academic and industrial perspectives. In this paper, using data from approximately 110,000 court judgments from Japan spanning the period 1998–2018 from the district to the supreme court level, we propose two tasks that grasp such a structure from court judgments and highlight the strengths and weaknesses of major machine learning models. One is a prediction task based on masked language modeling that connects textual information to legal codes and past court precedents. Another is a dynamic link prediction task where we predict the hidden interdependence structure in the law. We make quantitative and qualitative comparisons among major machine learning models to obtain insights for future developments.

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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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