LEVEN: A Large-Scale Chinese Legal Event Detection Dataset

Recognizing facts is the most fundamental step in making judgments, hence detecting events in the legal documents is important to legal case analysis tasks. However, existing Legal Event Detection (LED) datasets only concern incomprehensive event types and have limited annotated data, which restricts the development of LED methods and their downstream applications. To alleviate these issues, we present LEVEN a large-scale Chinese LEgal eVENt detection dataset, with 8,116 legal documents and 150,977 human-annotated event mentions in 108 event types. Not only charge-related events, LEVEN also covers general events, which are critical for legal case understanding but neglected in existing LED datasets. To our knowledge, LEVEN is the largest LED dataset and has dozens of times the data scale of others, which shall significantly promote the training and evaluation of LED methods. The results of extensive experiments indicate that LED is challenging and needs further effort. Moreover, we simply utilize legal events as side information to promote downstream applications. The method achieves improvements of average 2.2 points precision in low-resource judgment prediction, and 1.5 points mean average precision in unsupervised case retrieval, which suggests the fundamentality of LED. The source code and dataset can be obtained from https://github.com/thunlp/LEVEN.

Lawformer: A Pre-trained Language Model for Chinese Legal Long Documents

Legal artificial intelligence (LegalAI) aims to benefit legal systems with the technology of artificial intelligence, especially natural language processing (NLP). Recently, inspired by the success of pre-trained language models (PLMs) in the generic domain, many LegalAI researchers devote their effort to apply PLMs to legal tasks. However, utilizing PLMs to address legal tasks is still challenging, as the legal documents usually consist of thousands of tokens, which is far longer than the length that mainstream PLMs can process. In this paper, we release the Longformer-based pre-trained language model, named as Lawformer, for Chinese legal long documents understanding. We evaluate Lawformer on a variety of LegalAI tasks, including judgment prediction, similar case retrieval, legal reading comprehension, and legal question answering. The experimental results demonstrate that our model can achieve promising improvement on tasks with long documents as inputs.

Equality before the Law: Legal Judgment Consistency Analysis for Fairness

In a legal system, judgment consistency is regarded as one of the most important manifestations of fairness. However, due to the complexity of factual elements that impact sentencing in real-world scenarios, few works have been done on quantitatively measuring judgment consistency towards real-world data. In this paper, we propose an evaluation metric for judgment inconsistency, Legal Inconsistency Coefficient (LInCo), which aims to evaluate inconsistency between data groups divided by specific features (e.g., gender, region, race). We propose to simulate judges from different groups with legal judgment prediction (LJP) models and measure the judicial inconsistency with the disagreement of the judgment results given by LJP models trained on different groups. Experimental results on the synthetic data verify the effectiveness of LInCo. We further employ LInCo to explore the inconsistency in real cases and come to the following observations: (1) Both regional and gender inconsistency exist in the legal system, but gender inconsistency is much less than regional inconsistency; (2) The level of regional inconsistency varies little across different time periods; (3) In general, judicial inconsistency is negatively correlated with the severity of the criminal charges. Besides, we use LInCo to evaluate the performance of several de-bias methods, such as adversarial learning, and find that these mechanisms can effectively help LJP models to avoid suffering from data bias.

How Does NLP Benefit Legal System: A Summary of Legal Artificial Intelligence

Legal Artificial Intelligence (LegalAI) focuses on applying the technology of artificial intelligence, especially natural language processing, to benefit tasks in the legal domain. In recent years, LegalAI has drawn increasing attention rapidly from both AI researchers and legal professionals, as LegalAI is beneficial to the legal system for liberating legal professionals from a maze of paperwork. Legal professionals often think about how to solve tasks from rule-based and symbol-based methods, while NLP researchers concentrate more on data-driven and embedding methods. In this paper, we introduce the history, the current state, and the future directions of research in LegalAI. We illustrate the tasks from the perspectives of legal professionals and NLP researchers and show several representative applications in LegalAI. We conduct experiments and provide an in-depth analysis of the advantages and disadvantages of existing works to explore possible future directions. You can find the implementation of our work from https://github.com/thunlp/CLAIM.

JEC-QA: A Legal-Domain Question Answering Dataset

We present JEC-QA, the largest question answering dataset in the legal domain, collected from the National Judicial Examination of China. The examination is a comprehensive evaluation of professional skills for legal practitioners. College students are required to pass the examination to be certified as a lawyer or a judge. The dataset is challenging for existing question answering methods, because both retrieving relevant materials and answering questions require the ability of logic reasoning. Due to the high demand of multiple reasoning abilities to answer legal questions, the state-of-the-art models can only achieve about 28% accuracy on JEC-QA, while skilled humans and unskilled humans can reach 81% and 64% accuracy respectively, which indicates a huge gap between humans and machines on this task. We will release JEC-QA and our baselines to help improve the reasoning ability of machine comprehension models. You can access the dataset from http://jecqa.thunlp.org/.

CAIL2019-SCM: A Dataset of Similar Case Matching in Legal Domain

In this paper, we introduce CAIL2019-SCM, Chinese AI and Law 2019 Similar Case Matching dataset. CAIL2019-SCM contains 8,964 triplets of cases published by the Supreme People's Court of China. CAIL2019-SCM focuses on detecting similar cases, and the participants are required to check which two cases are more similar in the triplets. There are 711 teams who participated in this year's competition, and the best team has reached a score of 71.88. We have also implemented several baselines to help researchers better understand this task. The dataset and more details can be found from https://github.com/china-ai-law-challenge/CAIL2019/tree/master/scm.

Overview of CAIL2018: Legal Judgment Prediction Competition

In this paper, we give an overview of the Legal Judgment Prediction (LJP) competition at Chinese AI and Law challenge (CAIL2018). This competition focuses on LJP which aims to predict the judgment results according to the given facts. Specifically, in CAIL2018 , we proposed three subtasks of LJP for the contestants, i.e., predicting relevant law articles, charges and prison terms given the fact descriptions. CAIL2018 has attracted several hundreds participants (601 teams, 1, 144 contestants from 269 organizations). In this paper, we provide a detailed overview of the task definition, related works, outstanding methods and competition results in CAIL2018.

Automatic Judgment Prediction via Legal Reading Comprehension

Automatic judgment prediction aims to predict the judicial results based on case materials. It has been studied for several decades mainly by lawyers and judges, considered as a novel and prospective application of artificial intelligence techniques in the legal field. Most existing methods follow the text classification framework, which fails to model the complex interactions among complementary case materials. To address this issue, we formalize the task as Legal Reading Comprehension according to the legal scenario. Following the working protocol of human judges, LRC predicts the final judgment results based on three types of information, including fact description, plaintiffs' pleas, and law articles. Moreover, we propose a novel LRC model, AutoJudge, which captures the complex semantic interactions among facts, pleas, and laws. In experiments, we construct a real-world civil case dataset for LRC. Experimental results on this dataset demonstrate that our model achieves significant improvement over state-of-the-art models. We will publish all source codes and datasets of this work on \urlgithub.com for further research.

CAIL2018: A Large-Scale Legal Dataset for Judgment Prediction

In this paper, we introduce the \textbf{C}hinese \textbf{AI} and \textbf{L}aw challenge dataset (CAIL2018), the first large-scale Chinese legal dataset for judgment prediction. \dataset contains more than $2.6$ million criminal cases published by the Supreme People's Court of China, which are several times larger than other datasets in existing works on judgment prediction. Moreover, the annotations of judgment results are more detailed and rich. It consists of applicable law articles, charges, and prison terms, which are expected to be inferred according to the fact descriptions of cases. For comparison, we implement several conventional text classification baselines for judgment prediction and experimental results show that it is still a challenge for current models to predict the judgment results of legal cases, especially on prison terms. To help the researchers make improvements on legal judgment prediction, both \dataset and baselines will be released after the CAIL competition\footnote{http://cail.cipsc.org.cn/}.