Skip to main content

Legal Case Inspection: An Analogy-Based Approach to Judgment Evaluation

  • Conference paper
  • First Online:
Artificial Intelligence and Security (ICAIS 2019)

Part of the book series: Lecture Notes in Computer Science ((LNSC,volume 11632))

Included in the following conference series:

Abstract

In the era of big data, enormous growth of various legal data leads to a huge burden on law professionals, which lies in the contradiction between the increasing number of legal cases and the shortage of judicial resources. This issue enlightens us to explore the key technologies in the computer-aided criminal case process lines. In this paper, we investigate an analogy-based method of legal case inspection. We use the document vector generated by Doc2Vec (semantics-based case feature, SCF) and the feature defined by the case judgement model (model-based case feature, MCF) as two ways to find similar cases. The measurement methods of similarity between two cases and the deviation of case judgment are also defined. Experimental results on a real-world dataset shows the effectiveness of our method. The recall rate of irrational cases when using the MCF is higher than that when using the SCF.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 39.99
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 54.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

References

  1. Liu, C., Chang, C., Ho, J.: Case instance generation and refinement for case-based criminal summary judgments in Chinese. J. Inf. Sci. Eng. 20(4), 783–800 (2004)

    Google Scholar 

  2. Liu, C.-L., Hsieh, C.-D.: Exploring phrase-based classification of judicial documents for criminal charges in Chinese. In: Esposito, F., Raś, Z.W., Malerba, D., Semeraro, G. (eds.) ISMIS 2006. LNCS (LNAI), vol. 4203, pp. 681–690. Springer, Heidelberg (2006). https://doi.org/10.1007/11875604_75

    Chapter  Google Scholar 

  3. Sulea, O., Zampieri, M., Malmasi, S., Vela, M., Dinu, L.P., van Genabith, J.: Exploring the use of text classification in the legal domain. In: Proceedings of the Second Workshop on Automated Semantic Analysis of Information in Legal Texts (2017)

    Google Scholar 

  4. Sulea, O., Zampieri, M., Vela, M., van Genabith, J.: Predicting the law area and decisions of French Supreme Court cases. In: Proceedings of the International Conference on Recent Advances in Natural Language Processing (RANLP 2017), pp. 716–722 (2017)

    Google Scholar 

  5. Katz, D.M., Bommarito II, M.J., Blackman, J.: A general approach for predicting the behavior of the supreme court of the United States. PLoS ONE 12(4), e0174698 (2017)

    Article  Google Scholar 

  6. Lin, W., Kuo, T., Chang, T., Yen, C., Chen, C., Lin, S.: Exploiting machine learning models for Chinese legal documents labeling, case classification, and sentencing prediction. Comput. Linguist. Chin. Lang. Process. 17(4), 49–68 (2012)

    Google Scholar 

  7. Liu, Y., Chen, Y.: A two-phase sentiment analysis approach for judgement prediction. J. Inf. Sci. 44(5), 594–607 (2018)

    Article  Google Scholar 

  8. Aletras, N., Tsarapatsanis, D., Preotiuc-Pietro, D., Lampos, V.: Predicting judicial decisions of the European Court of Human Rights: a natural language processing perspective. PeerJ Comput. Sci. 2, e93 (2016)

    Article  Google Scholar 

  9. Liu, C.-L., Liao, T.-M.: Classifying criminal charges in Chinese for web-based legal services. In: Zhang, Y., Tanaka, K., Yu, J.X., Wang, S., Li, M. (eds.) APWeb 2005. LNCS, vol. 3399, pp. 64–75. Springer, Heidelberg (2005). https://doi.org/10.1007/978-3-540-31849-1_8

    Chapter  Google Scholar 

  10. Liu, Y., Chen, Y., Ho, W.: Predicting associated statutes for legal problems. Inf. Process. Manage. 51(1), 194–211 (2015)

    Article  Google Scholar 

  11. Meng, R., Rice, S., Wang, J., Sun, X.: A fusion steganographic algorithm based on faster R-CNN. CMC Comput. Mater. Continua 55(1), 1–16 (2018)

    Google Scholar 

  12. Wang, R., Shen, M., Li, Y., Gomes, S.: Multi-task joint sparse representation classification based on fisher discrimination dictionary learning. CMC Comput. Mater. Continua 57(1), 25–48 (2018)

    Article  Google Scholar 

  13. Hochreiter, S., Schmidhuber, J.: Long short-term memory. Neural Comput. 9(8), 1735–1780 (1997)

    Article  Google Scholar 

  14. Cho, K., et al.: Learning phrase representations using RNN encoder-decoder for statistical machine translation. In: Proceedings of the 2014 Conference on Empirical Methods in Natural Language Processing (EMNLP 2014), pp. 1724–1734 (2014)

    Google Scholar 

  15. Palau, R.M., Moens, M.: Argumentation mining: the detection, classification and structure of arguments in text. In: Proceedings of the 12th International Conference on Artificial Intelligence and Law, pp. 98–107 (2009)

    Google Scholar 

  16. Hachey, B., Grover, C.: Extractive summarization of legal texts. Artif. Intell. Law 14(4), 305–345 (2006)

    Article  Google Scholar 

  17. Farzindar, A., Lapalme, G.: Legal text summarization by exploration of the thematic structures and argumentative roles. In: Proceedings of the Text Summarization Branches Out Workshop, pp. 27–38 (2004)

    Google Scholar 

  18. Galgani, F., Compton, P., Hoffmann, A.: Combining different summarization techniques for legal text. In: Proceedings of the Workshop on Innovative Hybrid Approaches to the Processing of Textual Data, pp. 115–123 (2012)

    Google Scholar 

Download references

Acknowledgment

This work is supported by the National Key Research and Development Program of China under grants 2018YFC0830902 and 2016QY03D0501, and the National Natural Science Foundation of China (NSFC) under grants 61723022 and 61601146.

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Shang Li .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2019 Springer Nature Switzerland AG

About this paper

Check for updates. Verify currency and authenticity via CrossMark

Cite this paper

Li, S., Guo, B., Cai, Y., Ye, L., Zhang, H., Fang, B. (2019). Legal Case Inspection: An Analogy-Based Approach to Judgment Evaluation. In: Sun, X., Pan, Z., Bertino, E. (eds) Artificial Intelligence and Security. ICAIS 2019. Lecture Notes in Computer Science(), vol 11632. Springer, Cham. https://doi.org/10.1007/978-3-030-24274-9_13

Download citation

  • DOI: https://doi.org/10.1007/978-3-030-24274-9_13

  • Published:

  • Publisher Name: Springer, Cham

  • Print ISBN: 978-3-030-24273-2

  • Online ISBN: 978-3-030-24274-9

  • eBook Packages: Computer ScienceComputer Science (R0)

Publish with us

Policies and ethics