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Principles and Semantics: Modelling Violations for Normative Reasoning

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AI Approaches to the Complexity of Legal Systems XI-XII (AICOL 2020, AICOL 2018, XAILA 2020)

Abstract

The present paper proposes a structural operational semantics and the related semantics for normative systems. The proposed approach focuses on explicitly representing in force obligations and violations as events in a temporal framework, determining the state of a normative system. In the paper we use a set of core principles, defining some of the properties required when reasoning about norms, to motivate the semantics of the approach. Finally, we show that the proposed approach is capable of reasoning about more complex legal scenarios.

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Notes

  1. 1.

    The issue arising from the co-existence of obligations, which, while logically consistent is semantically odd.

  2. 2.

    A structural operational semantics focuses on describing the computational steps, opposed to natural semantics which focus on describing the outcomes.

  3. 3.

    For the sake of simplicity, we assume these states to be represented as propositional formulae.

  4. 4.

    Given a state \(\varphi _i\) associated to a temporal instant and trigger condition of an obligation represented by the propositional formula \(\alpha \), the state triggers the obligation, also referred to as setting the obligation in force, if and only if \(\varphi _i \models \alpha \).

  5. 5.

    Notice that Definition 6 introduces an exception to the in force instance termination, rather than defining additional ways of terminating an instance.

  6. 6.

    An obligation is yielding if its in force instances do not persist when violated. The difference between yielding and perdurant is discussed in Sect. 3.1.

  7. 7.

    Yet Another Workflow Language.

  8. 8.

    http://www.yawlfoundation.org/files/YAWLDeedOfAssignmentTemplate.pdf, retrieved on March 28, 2013.

  9. 9.

    The removal of obligations from a normative system without influencing eventual past violations, and scenarios where the obligation applies.

  10. 10.

    The removal of obligations from a normative system, while removing also its past effects.

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Correspondence to Silvano Colombo Tosatto .

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Colombo Tosatto, S., Governatori, G., Rotolo, A. (2021). Principles and Semantics: Modelling Violations for Normative Reasoning. In: Rodríguez-Doncel, V., Palmirani, M., Araszkiewicz, M., Casanovas, P., Pagallo, U., Sartor, G. (eds) AI Approaches to the Complexity of Legal Systems XI-XII. AICOL AICOL XAILA 2020 2018 2020. Lecture Notes in Computer Science(), vol 13048. Springer, Cham. https://doi.org/10.1007/978-3-030-89811-3_6

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  • DOI: https://doi.org/10.1007/978-3-030-89811-3_6

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