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COLIEE 2022 Summary: Methods for Legal Document Retrieval and Entailment

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New Frontiers in Artificial Intelligence (JSAI-isAI 2022)

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Abstract

We present a summary of the 9th Competition on Legal Information Extraction and Entailment (COLIEE 2022). The competition consists of four tasks on case law and statute law. The case law component includes an information retrieval task (Task 1), and the confirmation of an entailment relation between an existing case and an unseen case (Task 2). The statute law component includes an information retrieval task (Task 3) and an entailment/question answering task (Task 4). Participation was open to any group, using any approach. Ten different teams participated in the case law competition tasks, most of them in more than one task. We received competition submissions from 9 teams for Task 1 (26 runs) and 5 teams for Task 2 (14 runs). On the statute law task, there were 11 different teams participating, most in more than one task. Five teams submitted a total of 15 runs for Task 3, and 6 teams submitted a total of 18 runs for Task 4. We summarize the technical details of all approaches, describe our official evaluation, and provide an overall analysis on our data and submission results.

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Notes

  1. 1.

    “Notice” is a legal technical term that denotes a legal case description that is considered to be relevant to a query case.

  2. 2.

    for a description of the previous Task 1 formulation, please see the COLIEE 2020 summary [10].

  3. 3.

    Results from the LLNTU and UOttawa teams were not considered because they had an f1-score of 0, which may indicate some problem in their submission.

  4. 4.

    For example, when recall is zero it means all FN errors where captured, but there might be FP errors which would not be captured.

  5. 5.

    Since Task 3 is a pre-processing step for the legal textual entailment (task 4), it is important to have all relevant articles in the retrieved results. So we emphasize recall in this evaluation.

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Acknowledgements

This competition would not be possible without the significant support of Colin Lachance from vLex, Compass Law and Jurisage, and the guidance of Jimoh Ovbiagele of Ross Intelligence and Young-Yik Rhim of Intellicon. Our work to create and run the COLIEE competition is also supported by our institutions: the National Institute of Informatics (NII), Shizuoka University and Hokkaido University in Japan, and the University of Alberta and the Alberta Machine Intelligence Institute in Canada. We also acknowledge the support of the Natural Sciences and Engineering Research Council of Canada (NSERC), [including DGECR-2022-00369, RGPIN-2022-0346]. This work was also supported by JSPS KAKENHI Grant Numbers, JP17H06103 and JP19H05470 and JST, AIP Trilateral AI Research, Grant Number JPMJCR20G4.

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Kim, MY., Rabelo, J., Goebel, R., Yoshioka, M., Kano, Y., Satoh, K. (2023). COLIEE 2022 Summary: Methods for Legal Document Retrieval and Entailment. In: Takama, Y., Yada, K., Satoh, K., Arai, S. (eds) New Frontiers in Artificial Intelligence. JSAI-isAI 2022. Lecture Notes in Computer Science(), vol 13859. Springer, Cham. https://doi.org/10.1007/978-3-031-29168-5_4

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  • DOI: https://doi.org/10.1007/978-3-031-29168-5_4

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