Skip to main content

Learning to Predict Charges for Judgment with Legal Graph

  • Conference paper
  • First Online:
Artificial Neural Networks and Machine Learning – ICANN 2019: Text and Time Series (ICANN 2019)

Part of the book series: Lecture Notes in Computer Science ((LNTCS,volume 11730))

Included in the following conference series:

Abstract

The automatic charge prediction aims to predict the result of the judgment through fact descriptions in criminal cases, which is an important application of intelligent legal judgment system. Generally, this task can be formalized into a multi-label prediction task (i.e., we treat fact descriptions as inputs, and charges as labels). Most previous works on this task usually exploit informative features from fact descriptions for prediction while ignoring the charge space information (e.g., co-occurrence relation of charges or descriptions of charges). To better explore the charge space, in this paper, we propose to establish a Legal Graph Network (LGN for short) to solve this problem. Specifically, LGN fuses all the charge information (i.e., charge descriptions or correlations) into a unified legal graph. Based on the legal graph, four types of charge relations are designed to capture informative relations among charges. Then LGN embeds these relations to learn the robust charge representations. Finally both charge representations and fact representations are fed into an attention-based neural network for prediction. Experimental results on three datasets show that the model we proposed can significantly outperform state-of-the-art multi-label classification methods.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 84.99
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 109.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Notes

  1. 1.

    https://github.com/Angeliacs/label-embeddings.

  2. 2.

    http://cail.cipsc.org.cn/.

  3. 3.

    http://www.csie.ntu.edu.tw/cjlin/libsvm/.

  4. 4.

    http://scikit.ml/.

References

  1. Cao, P., Liu, X., Zhao, D., Zaiane, O.: Cost sensitive ranking support vector machine for multi-label data learning. In: Abraham, A., Haqiq, A., Alimi, A.M., Mezzour, G., Rokbani, N., Muda, A.K. (eds.) HIS 2016. AISC, vol. 552, pp. 244–255. Springer, Cham (2017). https://doi.org/10.1007/978-3-319-52941-7_25

    Chapter  Google Scholar 

  2. Fu, T., Lee, W., Lei, Z.: HIN2Vec: explore meta-paths in heterogeneous information networks for representation learning. In: Proceedings of the 2017 ACM on Conference on Information and Knowledge Management, CIKM 2017, Singapore, 06–10 November 2017, pp. 1797–1806 (2017). https://doi.org/10.1145/3132847.3132953

  3. Fürnkranz, J., Hüllermeier, E., Loza Menc’ia, E., Brinker, K.: Multilabel classification via calibrated label ranking. Mach. Learn. 73(2), 133–153 (2008). https://doi.org/10.1007/s10994-008-5064-8

    Article  Google Scholar 

  4. Grave, E., Mikolov, T., Joulin, A., Bojanowski, P.: Bag of tricks for efficient text classification. In: Proceedings of the 15th Conference of the European Chapter of the Association for Computational Linguistics, EACL 2017, Volume 2: Short Papers, Valencia, Spain, 3–7 April 2017, pp. 427–431 (2017). https://aclanthology.info/papers/E17-2068/e17-2068

  5. Hu, Z., Li, X., Tu, C., Liu, Z., Sun, M.: Few-shot charge prediction with discriminative legal attributes. In: Proceedings of the 27th International Conference on Computational Linguistics, COLING 2018, Santa Fe, New Mexico, USA, 20–26 August 2018, pp. 487–498 (2018). https://aclanthology.info/papers/C18-1041/c18-1041

  6. Kim, Y.: Convolutional neural networks for sentence classification. In: Proceedings of the 2014 Conference on Empirical Methods in Natural Language Processing, EMNLP 2014, A meeting of SIGDAT, a Special Interest Group of the ACL, Doha, Qatar, 25–29 October 2014, pp. 1746–1751 (2014). http://aclweb.org/anthology/D/D14/D14-1181.pdf

  7. Kingma, D.P., Ba, J.: Adam: a method for stochastic optimization. In: 3rd International Conference on Learning Representations, ICLR 2015, San Diego, CA, USA, 7–9 May 2015. Conference Track Proceedings (2015). http://arxiv.org/abs/1412.6980

  8. Long, S., Tu, C., Liu, Z., Sun, M.: Automatic judgment prediction via legal reading comprehension. CoRR abs/1809.06537 (2018). http://arxiv.org/abs/1809.06537

  9. Manochandar, S., Punniyamoorthy, M.: Scaling feature selection method for enhancing the classification performance of support vector machines in text mining. Comput. Ind. Eng. 124, 139–156 (2018). https://doi.org/10.1016/j.cie.2018.07.008

    Article  Google Scholar 

  10. Sudharshan, P.J., Petitjean, C., Spanhol, F.A., de Oliveira, L.E.S., Heutte, L., Honeine, P.: Multiple instance learning for histopathological breast cancer image classification. Expert Syst. Appl. 117, 103–111 (2019). https://doi.org/10.1016/j.eswa.2018.09.049

    Article  Google Scholar 

  11. Sulea, O., Zampieri, M., Malmasi, S., Vela, M., Dinu, L.P., van Genabith, J.: Exploring the use of text classification in the legal domain. In: Proceedings of the Second Workshop on Automated Semantic Analysis of Information in Legal Texts co-located with the 16th International Conference on Artificial Intelligence and Law (ICAIL 2017), London, UK, 16 June 2017 (2017). http://ceur-ws.org/Vol-2143/paper5.pdf

  12. Tanaka, E.A., Nozawa, S.R., Macedo, A.A., Baranauskas, J.A.: A multi-label approach using binary relevance and decision trees applied to functional genomics. J. Biomed. Inform. 54, 85–95 (2015). https://doi.org/10.1016/j.jbi.2014.12.011

    Article  Google Scholar 

  13. Tang, D., Qin, B., Liu, T.: Document modeling with gated recurrent neural network for sentiment classification. In: Proceedings of the 2015 Conference on Empirical Methods in Natural Language Processing, EMNLP 2015, Lisbon, Portugal, 17–21 September 2015, pp. 1422–1432 (2015). http://aclweb.org/anthology/D/D15/D15-1167.pdf

  14. Tsoumakas, G., Vlahavas, I.P.: Random k -labelsets: an ensemble method for multilabel classification. In: Proceeding of 8th European Conference on Machine Learning, ECML 2007, Warsaw, Poland, 17–21 September 2007, pp. 406–417 (2007). https://doi.org/10.1007/978-3-540-74958-5_38

  15. Wang, P., Yang, Z., Niu, S., Zhang, Y., Zhang, L., Niu, S.: Modeling dynamic pairwise attention for crime classification over legal articles. In: The 41st International ACM SIGIR Conference on Research and Development in Information Retrieval, SIGIR 2018, Ann Arbor, MI, USA, 08–12 July 2018, pp. 485–494 (2018). https://doi.org/10.1145/3209978.3210057

  16. Xiao, C., et al.: CAIL2018: a large-scale legal dataset for judgment prediction. CoRR abs/1807.02478 (2018). http://arxiv.org/abs/1807.02478

  17. Yadav, C.S., Sharan, A.: A new LSA and entropy-based approach for automatic text document summarization. Int. J. Semantic Web Inf. Syst. 14(4), 1–32 (2018). https://doi.org/10.4018/IJSWIS.2018100101

    Article  Google Scholar 

  18. Zhang, M., Li, Y., Liu, X., Geng, X.: Binary relevance for multi-label learning: an overview. Front. Comput. Sci. 12(2), 191–202 (2018). https://doi.org/10.1007/s11704-017-7031-7

    Article  Google Scholar 

  19. Zhang, M., Zhou, Z.: ML-KNN: a lazy learning approach to multi-label learning. Pattern Recogn. 40(7), 2038–2048 (2007). https://doi.org/10.1016/j.patcog.2006.12.019

    Article  MATH  Google Scholar 

  20. Zhao, H., Rai, P., Du, L., Buntine, W.L.: Bayesian multi-label learning with sparse features and labels, and label co-occurrences. In: International Conference on Artificial Intelligence and Statistics, AISTATS 2018, Playa Blanca, Lanzarote, Canary Islands, Spain, 9–11 April 2018, pp. 1943–1951 (2018). http://proceedings.mlr.press/v84/zhao18b.html

  21. Zhong, H., Squicciarini, A.C., Miller, D.J., Caragea, C.: A group-based personalized model for image privacy classification and labeling. In: Proceedings of the Twenty-Sixth International Joint Conference on Artificial Intelligence, IJCAI 2017, Melbourne, Australia, 19–25 August 2017, pp. 3952–3958 (2017). https://doi.org/10.24963/ijcai.2017/552

  22. Zhong, H., Guo, Z., Tu, C., Xiao, C., Liu, Z., Sun, M.: Legal judgment prediction via topological learning. In: Proceedings of the 2018 Conference on Empirical Methods in Natural Language Processing, Brussels, Belgium, 31 October–4 November 2018, pp. 3540–3549 (2018). https://aclanthology.info/papers/D18-1390/d18-1390

  23. Zhong, H., et al.: Overview of CAIL2018: legal judgment prediction competition. CoRR abs/1810.05851 (2018). http://arxiv.org/abs/1810.05851

Download references

Acknowledgment

This research work was supported by the National Natural Science Foundation of China under Grant No. 61802029, and the fundamental Research for the Central Universities under Grant No. 500419741. We would like to thank the anonymous reviewers for their valuable comments.

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Pengfei Wang .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2019 Springer Nature Switzerland AG

About this paper

Check for updates. Verify currency and authenticity via CrossMark

Cite this paper

Chen, S., Wang, P., Fang, W., Deng, X., Zhang, F. (2019). Learning to Predict Charges for Judgment with Legal Graph. In: Tetko, I., Kůrková, V., Karpov, P., Theis, F. (eds) Artificial Neural Networks and Machine Learning – ICANN 2019: Text and Time Series. ICANN 2019. Lecture Notes in Computer Science(), vol 11730. Springer, Cham. https://doi.org/10.1007/978-3-030-30490-4_20

Download citation

  • DOI: https://doi.org/10.1007/978-3-030-30490-4_20

  • Published:

  • Publisher Name: Springer, Cham

  • Print ISBN: 978-3-030-30489-8

  • Online ISBN: 978-3-030-30490-4

  • eBook Packages: Computer ScienceComputer Science (R0)

Publish with us

Policies and ethics