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Crime Knowledge Extraction: an Ontology-driven Approach for Detecting Abstract Terms in Case Law Decisions

Published: 17 June 2019 Publication History

Abstract

In this paper, we present CRIKE, a data-science approach to automatically detect concrete applications of legal abstract terms in case-law decisions. To this purpose, CRIKE relies on the use of the LATO ontology where legal abstract terms are properly formalized as concepts and relations among concepts. Using LATO, CRIKE aims at discovering how and where legal abstract terms are applied by judges in their legal argumentation. Moreover, we detect the terminology used in the text of case-law decisions to characterize concrete abstract-term instances. A case-study on a case-law decisions dataset provided by the Court of Milan, Italy, is also discussed.

References

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Kevin D Ashley. 2017. Artificial Intelligence and Legal Analytics: New Tools for Law Practice in the Digital Age. Cambridge University Press.
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Enrico Francesconi, Simonetta Montemagni, Wim Peters, and Daniela Tiscornia. 2010. Integrating a BottomâĂŞUp and TopâĂŞDown Methodology for Building Semantic Resources for the Multilingual Legal Domain. Vol. 6036. Springer, 95--121.
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Anne Gardner. 1987. An Artificial Intelligence Approach to Legal Reasoning. MIT Press, Cambridge, MA, USA.
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Matthias Grabmair, Kevin D Ashley, Ran Chen, Preethi Sureshkumar, Chen Wang, Eric Nyberg, and Vern R Walker. 2015. Introducing LUIMA: an Experiment in Legal Conceptual Retrieval of Vaccine Injury Decisions Using a UIMA Type System and Tools. In Proc. of the 15th Int. Conference on Artificial Intelligence and Law. ACM, 69--78.
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Guiraude Lame. 2005. Using NLP Techniques to Identify Legal Ontology Components: Concepts and Relations. Springer Berlin Heidelberg, 169--184.
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José Saias and Paulo Quaresma. 2005. A Methodology to Create Legal Ontologies in a Logic Programming Information Retrieval System. Springer, 185--200.
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Jaromir Savelka and Kevin D Ashley. 2016. Extracting Case Law Sentences for Argumentation about the Meaning of Statutory Terms. In Proc. of the 3rd Int. Workshop on Argument Mining. 50--59.
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Jaromir Savelka, Matthias Grabmair, and Kevin D Ashley. 2014. Mining Information from Statutory Texts in Multi-Jurisdictional Settings. In Proc. of the Int. Conference on Legal Knowledge and Information Systems. IOS Press, 133--142.
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Daniela Tiscornia. 2006. The LOIS project: Lexical Ontologies for Legal Information Sharing. In Proc. of the V Legislative XML Workshop. 189--204.
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  1. Crime Knowledge Extraction: an Ontology-driven Approach for Detecting Abstract Terms in Case Law Decisions

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    cover image ACM Conferences
    ICAIL '19: Proceedings of the Seventeenth International Conference on Artificial Intelligence and Law
    June 2019
    312 pages
    ISBN:9781450367547
    DOI:10.1145/3322640
    Permission to make digital or hard copies of all or part of this work for personal or classroom use is granted without fee provided that copies are not made or distributed for profit or commercial advantage and that copies bear this notice and the full citation on the first page. Copyrights for components of this work owned by others than ACM must be honored. Abstracting with credit is permitted. To copy otherwise, or republish, to post on servers or to redistribute to lists, requires prior specific permission and/or a fee. Request permissions from [email protected]

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    Publication History

    Published: 17 June 2019

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    Author Tags

    1. case-law analysis
    2. legal ontology
    3. legal-term extraction

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    View all
    • (2025)Beyond administrative reports: a deep learning framework for classifying and monitoring crime and accidents leveraging large-scale online newsNeural Computing and Applications10.1007/s00521-024-10833-8Online publication date: 15-Feb-2025
    • (2024)Ontological models for representing image-based sexual abusesComputer Law & Security Review10.1016/j.clsr.2024.10599954(105999)Online publication date: Sep-2024
    • (2022)Legal Information Retrieval systemsInformation Systems10.1016/j.is.2021.101967106:COnline publication date: 1-May-2022
    • (2022)Modeling Cybercrime with UFO: An Ontological Analysis of Non-Consensual Pornography CasesConceptual Modeling10.1007/978-3-031-17995-2_27(380-394)Online publication date: 10-Oct-2022
    • (2021)A knowledge-centered framework for exploration and retrieval of legal documentsInformation Systems10.1016/j.is.2021.101842(101842)Online publication date: Jul-2021

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