PRILJ:一种基于嵌入和聚类的有效的两步法,用于识别法律案件判决中的规则性

IF 3.1 2区 社会学 Q2 COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE Artificial Intelligence and Law Pub Date : 2021-08-04 DOI:10.1007/s10506-021-09297-1
Graziella De Martino, Gianvito Pio, Michelangelo Ceci
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引用次数: 10

摘要

在一个技术进步迅速、每天都会出现新的不可预测的场景的时代,如果没有正确的工具支持,在法律领域工作可能会显得非常困难。在这方面,文献中提出了一些基于人工智能方法的系统,以支持法律部门的多项任务。根据这一研究思路,在本文中,我们提出了一种新的方法,称为PRILJ,用于识别法律案件判决中的段落规则,以支持法律专家在法律文件的编辑过程中。在方法上,PRILJ采用了两步方法,首先根据文档的语义内容将其分组,然后为每个聚类确定段落中的规律。采用基于嵌入的方法将文档和段落适当地表示到语义数字特征空间中,并采用近似最近邻搜索方法来有效地检索与正在准备的文档的段落最相似的段落。我们在EUR-Lex提供的真实世界数据集上进行了广泛的实验评估,证明了所提出方法的有效性和效率。特别是,它对法律文件的不同主题建模的能力,以及捕获文本内容的语义的能力,似乎对所考虑的任务非常有益,并使PRILJ对数据中可能存在的噪声非常鲁棒。
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PRILJ: an efficient two-step method based on embedding and clustering for the identification of regularities in legal case judgments

In an era characterized by fast technological progress that introduces new unpredictable scenarios every day, working in the law field may appear very difficult, if not supported by the right tools. In this respect, some systems based on Artificial Intelligence methods have been proposed in the literature, to support several tasks in the legal sector. Following this line of research, in this paper we propose a novel method, called PRILJ, that identifies paragraph regularities in legal case judgments, to support legal experts during the redaction of legal documents. Methodologically, PRILJ adopts a two-step approach that first groups documents into clusters, according to their semantic content, and then identifies regularities in the paragraphs for each cluster. Embedding-based methods are adopted to properly represent documents and paragraphs into a semantic numerical feature space, and an Approximated Nearest Neighbor Search method is adopted to efficiently retrieve the most similar paragraphs with respect to the paragraphs of a document under preparation. Our extensive experimental evaluation, performed on a real-world dataset provided by EUR-Lex, proves the effectiveness and the efficiency of the proposed method. In particular, its ability of modeling different topics of legal documents, as well as of capturing the semantics of the textual content, appear very beneficial for the considered task, and make PRILJ very robust to the possible presence of noise in the data.

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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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