Abstract
Legal text processing is a challenging task for modeling approaches due to the peculiarities inherent to its features, such as long texts and their technical vocabulary. Topic modeling consists of discovering a semantic structure in the text. This paper investigates the application of topic modeling and the use of information about the legislation cited in identifying the subject of legal documents and evaluating its applicability in the classification of Brazilian lawsuits. The models were trained with a Golden Collection of 16 thousand initial petitions and indictments from the Court of Justice of the State of Ceará, in Brazil, whose lawsuits were classified in the five more representative National Council of Justice (CNJ) of Brazil classes - Common Civil Procedure, Execution of Extrajudicial Title, Criminal Action - Ordinary Procedure, Special Civil Court Procedure, and Tax Enforcement. The results obtained outperform the baseline, achieving 0.89 of F1 score (macro). Our interpretation is that the representation of the document through contextual embeddings generated by BERT, as well as the architecture of the model with bidirectional contexts, makes it possible to capture the specific context of the domain of legal documents. Thus, the use of the legislation mentioned in the representation of documents can improve the accuracy of the classification task.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Similar content being viewed by others
Notes
- 1.
- 2.
The lemmatization process and PoS tagging were based on what is available in the spaCy library for Portuguese language (https://spacy.io/).
- 3.
References
Angelov, D.: Top2Vec: Distributed Representations of Topics. arXiv:2008.09470v1 (2020)
Grootendorst, M.: BERTopic: leveraging BERT and c-TF-IDF to create easily interpretable topics (2020). https://doi.org/10.5281/zenodo.4381785
Remmits, Y.: Finding the Topics of Case Law: Latent Dirichlet Allocation on Supreme Court Decisions, Thesis. Radboad Universiteit (2017)
Araújo, P.H.L., Campos, T.: Topic Modelling Brazilian Supreme Court Lawsuits. JURI SAYS, vol. 113 (2020)
Neill, J.O., Robin, C., Brien, L.O., Buitelaar, P.: An Analysis of Topic Modelling for Legislative Texts. ASAIL 2017, London, UK (2017)
Devlin, J., Chang, Ming-Wei, Lee, K., Toutanova, K.: BERT: pre-training of deep bidirectional transformers for language understanding. In: Proceedings of the 2019 Conference of the North American Chapter of the Association for Computational Linguistics: Human Language Technologies, Volume 1 (Long and Short Papers), pages 4171–4186, Minneapolis, Minnesota. Association for Computational Linguistics (2019)
Sumner, C., Byers, A., Boochever, R., Park, G.J.: Predicting dark triad personality traits from Twitter usage and a linguistic analysis of Tweets. In: Proceedings of ICMLA (2012). https://doi.org/10.1109/ICMLA.2012.218
Pérez-Rosas, V., Mihalcea, R.: Experiments in open domain deception detection. In: Màrquez, L., Callison-Burch, C., Su, J., Pighin, D., Marton, Y. (eds.) Proceedings of EMNLP. Association for Computational Linguistics (2015). http://aclweb.org/anthology/D/D15/D15-1133.pdf
Pinheiro, V., Pequeno, T., Furtado, V., Nogueira, D.: Information extraction from text based on semantic inferentialism. In: Andreasen, T., Yager, R.R., Bulskov, H., Christiansen, H., Larsen, H.L. (eds.) FQAS 2009. LNCS (LNAI), vol. 5822, pp. 333–344. Springer, Heidelberg (2009). https://doi.org/10.1007/978-3-642-04957-6_29
Justin, C., Cristian, D.-N.-M., Jure, L.: Anti-social behavior in online discussion communities. In: Proceedings of ICWSM (2015)
Katz, D.M., Bommarito, I.I., Michael, J.I., Blackman, J.: Predicting the Behavior of the Supreme Court of the United States: A General Approach. arXiv:1407.6333 (2014)
Aletras, N., Tsarapatsanis, D., Preotiuc-Pietro, D., Lampos, V.: Predicting judicial decisions of the european court of human rights: a natural language processing perspective. PeerJ Comput. Sci. 10 (2016)
Sulea, O. M., Zampieri, M., Vela, M., vanGenabith, J.: Predicting the law area and decisions of French Supreme Court cases. In: Proceedings of the International Conference Recent Advances in Natural Language Processing, RANLP, pp. 716–722. INCOMA Ltd. (2017)
Araújo, P.H.L., Campos, T.E., Braz, F.A., Silva, N.C.: VICTOR: a dataset for Brazilian legal documents classification. In: Proceedings of the 12th Conference on Language Resources and Evaluation (LREC 2020), pp. 1449–1458. Marseille (2020)
Neogi, P.P.G., Das, A.K., Goswami, S., Mustafi, J.: Topic modeling for text classification. In: Mandal, J.K., Bhattacharya, D. (eds.) Emerging Technology in Modelling and Graphics. AISC, vol. 937, pp. 395–407. Springer, Singapore (2020). https://doi.org/10.1007/978-981-13-7403-6_36
Ge, J., Lin, S., Fang, Y.: A Text classification algorithm based on topic model and convolutional neural network. J. Phys.: Conf. Ser. 1748, 032036 (2021). https://doi.org/10.1088/1742-6596/1748/3/032036
Luz de Araujo, P.H., de Campos, T.E., de Oliveira, R.R.R., Stauffer, M., Couto, S., Bermejo, P.: LeNER-Br: a dataset for named entity recognition in brazilian legal text. In: Villavicencio, A., et al. (eds.) PROPOR 2018. LNCS (LNAI), vol. 11122, pp. 313–323. Springer, Cham (2018). https://doi.org/10.1007/978-3-319-99722-3_32
Reimers, N., Gurevych, I.: Sentence-BERT: Sentence Embeddings using Siamese BERT-Networks (2019). https://arxiv.org/pdf/1908.10084.pdf
McInnes, L., Healy, J.: UMAP: Uniform manifold approximation and projection for dimension reduction, J. Open Source Softw. 3(29), 861 (2018). arXiv:1802.03426 (2018)
McInnes, L., Healy, J., Astels, S.: hdbscan: hierarchical density based clustering. J. Open Source Softw. 2(11), 205 (2017). https://doi.org/10.21105/joss.00205
Aguiar, A., Silveira, R., Pinheiro, V., Furtado, V., Neto, J.A.: Text classification in legal documents extracted from lawsuits in brazilian courts. In: Britto, A., Valdivia Delgado, K. (eds.) BRACIS 2021. LNCS (LNAI), vol. 13074, pp. 586–600. Springer, Cham (2021). https://doi.org/10.1007/978-3-030-91699-2_40
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2022 Springer Nature Switzerland AG
About this paper
Cite this paper
Aguiar, A., Silveira, R., Furtado, V., Pinheiro, V., Neto, J.A.M. (2022). Using Topic Modeling in Classification of Brazilian Lawsuits. In: Pinheiro, V., et al. Computational Processing of the Portuguese Language. PROPOR 2022. Lecture Notes in Computer Science(), vol 13208. Springer, Cham. https://doi.org/10.1007/978-3-030-98305-5_22
Download citation
DOI: https://doi.org/10.1007/978-3-030-98305-5_22
Published:
Publisher Name: Springer, Cham
Print ISBN: 978-3-030-98304-8
Online ISBN: 978-3-030-98305-5
eBook Packages: Computer ScienceComputer Science (R0)