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18.03.2024 | Original Research

Boosting court judgment prediction and explanation using legal entities

verfasst von: Irene Benedetto, Alkis Koudounas, Lorenzo Vaiani, Eliana Pastor, Luca Cagliero, Francesco Tarasconi, Elena Baralis

Erschienen in: Artificial Intelligence and Law

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Abstract

The automatic prediction of court case judgments using Deep Learning and Natural Language Processing is challenged by the variety of norms and regulations, the inherent complexity of the forensic language, and the length of legal judgments. Although state-of-the-art transformer-based architectures and Large Language Models (LLMs) are pre-trained on large-scale datasets, the underlying model reasoning is not transparent to the legal expert. This paper jointly addresses court judgment prediction and explanation by not only predicting the judgment but also providing legal experts with sentence-based explanations. To boost the performance of both tasks we leverage a legal named entity recognition step, which automatically annotates documents with meaningful domain-specific entity tags and masks the corresponding fine-grained descriptions. In such a way, transformer-based architectures and Large Language Models can attend to in-domain entity-related information in the inference process while neglecting irrelevant details. Furthermore, the explainer can boost the relevance of entity-enriched sentences while limiting the diffusion of potentially sensitive information. We also explore the use of in-context learning and lightweight fine-tuning to tailor LLMs to the legal language style and the downstream prediction and explanation tasks. The results obtained on a benchmark dataset from the Indian judicial system show the superior performance of entity-aware approaches to both judgment prediction and explanation.

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1
https://​huggingface.​co/​models latest access: January 2024.
 
2
The results on the test set are not publicly available for the ILDC dataset (Malik et al. 2021).
 
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Metadaten
Titel
Boosting court judgment prediction and explanation using legal entities
verfasst von
Irene Benedetto
Alkis Koudounas
Lorenzo Vaiani
Eliana Pastor
Luca Cagliero
Francesco Tarasconi
Elena Baralis
Publikationsdatum
18.03.2024
Verlag
Springer Netherlands
Erschienen in
Artificial Intelligence and Law
Print ISSN: 0924-8463
Elektronische ISSN: 1572-8382
DOI
https://doi.org/10.1007/s10506-024-09397-8

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