PILOT: Legal Case Outcome Prediction with Case Law

Lang Cao, Zifeng Wang, Cao Xiao, Jimeng Sun

Research output: Chapter in Book/Report/Conference proceedingConference contribution

Abstract

Machine learning shows promise in predicting the outcome of legal cases, but most research has concentrated on civil law cases rather than case law systems. We identified two unique challenges in making legal case outcome predictions with case law. First, it is crucial to identify relevant precedent cases that serve as fundamental evidence for judges during decision-making. Second, it is necessary to consider the evolution of legal principles over time, as early cases may adhere to different legal contexts. In this paper, we proposed a new framework named PILOT (PredictIng Legal case OuTcome) for case outcome prediction. It comprises two modules for relevant case retrieval and temporal pattern handling, respectively. To benchmark the performance of existing legal case outcome prediction models, we curated a dataset from a large-scale case law database. We demonstrate the importance of accurately identifying precedent cases and mitigating the temporal shift when making predictions for case law, as our method shows a significant improvement over the prior methods that focus on civil law case outcome predictions.

Original languageEnglish (US)
Title of host publicationLong Papers
EditorsKevin Duh, Helena Gomez, Steven Bethard
PublisherAssociation for Computational Linguistics (ACL)
Pages609-621
Number of pages13
ISBN (Electronic)9798891761148
StatePublished - 2024
Event2024 Conference of the North American Chapter of the Association for Computational Linguistics: Human Language Technologies, NAACL 2024 - Hybrid, Mexico City, Mexico
Duration: Jun 16 2024Jun 21 2024

Publication series

NameProceedings of the 2024 Conference of the North American Chapter of the Association for Computational Linguistics: Human Language Technologies, NAACL 2024
Volume1

Conference

Conference2024 Conference of the North American Chapter of the Association for Computational Linguistics: Human Language Technologies, NAACL 2024
Country/TerritoryMexico
CityHybrid, Mexico City
Period6/16/246/21/24

ASJC Scopus subject areas

  • Computer Networks and Communications
  • Hardware and Architecture
  • Information Systems
  • Software

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