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In today's legal environment, lawsuits and regulatory investigations require companies to embark upon increasingly intensive data-focused engagements to identify, collect and analyze large quantities of data. When documents are staged for…

Information Retrieval · Computer Science 2019-04-04 Rishi Chhatwal , Peter Gronvall , Nathaniel Huber-Fliflet , Robert Keeling , Jianping Zhang , Haozhen Zhao

The escalating number of pending cases is a growing concern world-wide. Recent advancements in digitization have opened up possibilities for leveraging artificial intelligence (AI) tools in the processing of legal documents. Adopting a…

Information Retrieval · Computer Science 2023-10-19 Subinay Adhikary , Sagnik Das , Sagnik Saha , Procheta Sen , Dwaipayan Roy , Kripabandhu Ghosh

This paper explores the intersection of technological innovation and access to justice by developing a benchmark for predicting case outcomes in the UK Employment Tribunal (UKET). To address the challenge of extensive manual annotation, the…

Computation and Language · Computer Science 2024-10-29 Huiyuan Xie , Felix Steffek , Joana Ribeiro de Faria , Christine Carter , Jonathan Rutherford

Over a century ago, Oliver Wendell Holmes invited scholars to look at the law through the lens of probability theory: "The prophecies of what the courts will do in fact, and nothing more pretentious, are what I mean by the law." Yet few…

Economics · Quantitative Finance 2015-06-26 Enrique Guerra-Pujol

Structured prediction tasks pose a fundamental trade-off between the need for model complexity to increase predictive power and the limited computational resources for inference in the exponentially-sized output spaces such models require.…

Machine Learning · Statistics 2012-08-17 David Weiss , Benjamin Sapp , Ben Taskar

Legal Judgment Prediction (LJP) aims to predict judgment outcomes based on case description. Several researchers have developed techniques to assist potential clients by predicting the outcome in the legal profession. However, none of the…

Artificial Intelligence · Computer Science 2023-09-04 Salwa Abbara , Mona Hafez , Aya Kazzaz , Areej Alhothali , Alhanouf Alsolami

This work demonstrates that Legal Judgement Prediction systems without expert-informed adjustments can be vulnerable to shallow, distracting surface signals that arise from corpus construction, case distribution, and confounding factors. To…

Computation and Language · Computer Science 2022-10-26 T. Y. S. S Santosh , Shanshan Xu , Oana Ichim , Matthias Grabmair

Companies regularly spend millions of dollars producing electronically-stored documents in legal matters. Recently, parties on both sides of the 'legal aisle' are accepting the use of machine learning techniques like text classification to…

Information Retrieval · Computer Science 2019-12-23 Christian J. Mahoney , Jianping Zhang , Nathaniel Huber-Fliflet , Peter Gronvall , Haozhen Zhao

The growing complexity of legal cases has lead to an increasing interest in legal information retrieval systems that can effectively satisfy user-specific information needs. However, such downstream systems typically require documents to be…

Computation and Language · Computer Science 2021-05-18 Dennis Aumiller , Satya Almasian , Sebastian Lackner , Michael Gertz

This work involves the usage of various NLP models to predict the winner of a particular judgment by the means of text extraction and summarization from a judgment document. These documents are useful when it comes to legal proceedings. One…

Computation and Language · Computer Science 2023-06-06 Stanley Kingston , Prassanth , Shrinivas A , Balamurugan MS , Manoj Kumar Rajagopal

An automated system that could assist a judge in predicting the outcome of a case would help expedite the judicial process. For such a system to be practically useful, predictions by the system should be explainable. To promote research in…

Computation and Language · Computer Science 2021-06-01 Vijit Malik , Rishabh Sanjay , Shubham Kumar Nigam , Kripa Ghosh , Shouvik Kumar Guha , Arnab Bhattacharya , Ashutosh Modi

In high-stakes decision-making tasks within legal NLP, such as Case Outcome Classification (COC), quantifying a model's predictive confidence is crucial. Confidence estimation enables humans to make more informed decisions, particularly…

Computation and Language · Computer Science 2024-09-30 T. Y. S. S. Santosh , Irtiza Chowdhury , Shanshan Xu , Matthias Grabmair

Building on developments in machine learning and prior work in the science of judicial prediction, we construct a model designed to predict the behavior of the Supreme Court of the United States in a generalized, out-of-sample context. To…

Physics and Society · Physics 2017-07-05 Daniel Martin Katz , Michael J Bommarito , Josh Blackman

Prediction models need reliable predictive performance as they inform clinical decisions, aiding in diagnosis, prognosis, and treatment planning. The predictive performance of these models is typically assessed through discrimination and…

Methodology · Statistics 2025-04-25 Wouter A. C. van Amsterdam

Criminal courts across the United States handle millions of cases every year, and the scheduling of those cases must accommodate a diverse set of constraints, including the preferences and availability of courts, prosecutors, and defense…

Machine Learning · Computer Science 2024-10-24 My H Dinh , James Kotary , Lauryn P. Gouldin , William Yeoh , Ferdinando Fioretto

Given a specific query case, legal case retrieval systems aim to retrieve a set of case documents relevant to the case at hand. Previous studies on user behavior analysis have shown that information retrieval (IR) systems can significantly…

Information Retrieval · Computer Science 2023-10-10 Beining Wang , Ruizhe Zhang , Yueyue Wu , Qingyao Ai , Min Zhang , Yiqun Liu

Clinical prediction models enable healthcare professionals to estimate individual outcomes using patient characteristics. Current sample size guidelines for developing or updating models with continuous outcomes aim to minimise overfitting…

Conformal prediction is a framework for uncertainty quantification that constructs prediction sets for previously unseen data, guaranteeing coverage of the true label with a specified probability. However, the efficiency of these prediction…

Machine Learning · Computer Science 2026-01-06 Erfan Hajihashemi , Yanning Shen

Judicial impartiality is a cornerstone of well-functioning legal systems. We assemble a dataset of 112,312 civil lawsuits in U.S. District Courts to study the effect of extraneous factors on judicial decision making. We show that cases are…

Social and Information Networks · Computer Science 2024-10-02 Robert Mahari , Sandro Claudio Lera

Standard selective prediction methods typically estimate uncertainty from the output of a single predictive branch. While effective for general uncertainty estimation, these approaches often struggle under partial observability, where local…

Computer Vision and Pattern Recognition · Computer Science 2026-05-05 Kartik Jhawar , Yuhao Geng , Atul N. Parikh , Lipo Wang