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Oct 28

Neuro-Symbolic AI for Korean Criminal Law: Sentencing Prediction and Document Drafting

The Korean criminal justice system utilizes summary proceedings (guyaksik) to expedite high-volume minor infractions, such as simple driving under the influence (DUI), unlicensed driving, and minor traffic casualties. Although this mechanism improves judicial throughput, processing these cases creates a substantial administrative burden for prosecutors, driving the need for automated systems that can precisely translate unstructured legal text into deterministic statutory outcomes. While recent Large Language Models (LLMs) excel at semantic extraction, their probabilistic nature inherently limits their reliability in Legal Judgment Prediction tasks. Specifically, when confronted with the arithmetic constraints of legal statutes, LLMs can produce hallucinations. Given that legal accountability permits virtually no tolerance for stochastic errors, purely neural architectures remain limited in their direct judicial applications. To address these limitations, we propose a Neuro-Symbolic framework that bridges unstructured legal facts with formal verification. Our architecture restricts the LLM exclusively to semantic extraction, while offloading statutory fine calculations to a Satisfiability Modulo Theories solver. This division of labor reduces hallucination risks during computation. Furthermore, we incorporate a Human-in-the-Loop verification scheme to preserve professional legal oversight. We formalize the 2026 Sentencing Guidelines for Traffic Offenses within this pipeline, demonstrating a deterministic approach to supporting summary indictments.

  • 1 authors
·
Jul 21

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.

  • 8 authors
·
Mar 25, 2021

HKJudge: A Legal Discourse-Annotated Corpus for Interpreting What Courts Find, How They Reason, and What They Rule

Court judgments are central to legal practice and jurisprudence, yet discourse analysis of Hong Kong judgments has received limited attention, owing largely to the absence of expert-annotated corpora. We introduce the Hong Kong Judgment Discourse Dataset (HKJudge), the first sentence-level expert-annotated legal discourse corpus. HKJudge includes criminal judgments across all five levels of HK's court hierarchy, comprising sim290k sentences and sim6.5 million tokens, fully annotated by legal linguistics experts. We design a two-tier discourse schema that captures what facts a court finds, how it reasons, and what it rules. At the sentence level, each sentence is assigned one of 26 rhetorical roles. At the span level, sentences are further annotated with three sentencing elements (charge, imprisonment term, fine). Ten legal linguistics annotators produced the annotations with an inter-annotator agreement of κ= 0.8. We formulate two tasks on HKJudge, termed rhetorical role classification and legal element extraction, and provide the first benchmark evaluation of four BERT-based models, two open-source LLMs under zero-shot and fine-tuning settings, and four commercial LLMs on both tasks. Our work demonstrates the value of sentence-level discourse annotation for modeling the structure of HK judgments and provides a rich data foundation for future work on legal judgment prediction. The HKJudge dataset and code are available at https://github.com/xuanxixi/HKJudge.

  • 5 authors
·
Jun 3

Man and machine: artificial intelligence and judicial decision making

The integration of artificial intelligence (AI) into judicial decision making -- particularly in pretrial, sentencing, and parole contexts -- has generated a substantial and rapidly growing literature. Across computer science, economics, law, criminology, and psychology, researchers have examined the reliability, fairness, and real-world effects of AI-assisted decision making. Yet this literature remains fragmented, and differences in assumptions, concepts, and research priorities make it difficult to assess what is actually known. Using criminal justice risk assessment as a focal case, this article makes two contributions. First, we develop a conceptual framework that distinguishes and relates three central questions: (1) the predictive validity of automated risk assessment tools; (2) how algorithmic risk assessments compare with human predictions (AI-versus-Human); and (3) how algorithmic recommendations affect judges' decisions (AI-plus-Human). Second, we use this framework to synthesize the empirical evidence addressing each of these questions. Our review identifies important limitations in existing research on predictive validity, as well as substantial gaps in understanding how judges respond to AI advice and how those responses vary across individuals and decision-making environments. The available evidence suggests that AI decision aids have, so far, had at most modest effects on pretrial and sentencing decisions. We conclude that further research is needed to understand how judges make decisions in noisy informational environments and under what conditions AI tools can produce meaningful improvements in judicial decision making.

  • 2 authors
·
Mar 19

TW-LegalBench: Measuring Taiwanese Legal Understanding

Large language models (LLMs) have shown impressive capabilities across diverse tasks, yet their performance on jurisdiction-specific legal reasoning remains underexplored. We present TW-LegalBench that utilizes Taiwanese legal system's rich official corpus open to the public to fill the gap in evaluating LLMs on Taiwanese law, among common-law benchmarks that focus on English sources and civil-law benchmarks focusing on sources of Simplified Chinese. TW-LegalBench comprises three task types: (1) over 16,000 multiple-choice questions (MCQs) across five years of official examinations in 18 professional domains; (2) 117 open-ended essay questions (OEQs) from examinations for legal professionals with official scoring rubrics; and (3) more than 14,000 legal judgment prediction (LJP) instances covering hundreds of crime categories. We evaluate 13 LLMs using accuracy for MCQs, a decomposed LLM-as-Judge framework based on the scoring rubric points for OEQs, and metrics for sentencing accuracy and statute citation for LJP. Our results reveal that top-performing models exceed the passing threshold for qualified lawyers (passing rate: 11%) but fall short of that for judges and prosecutors (passing rate: 1~2%). For LJP, while models demonstrate reasonable verdict type accuracy and sentence prediction capability, they struggle to cite exact legal articles. These findings highlight that reliable legal text generation remains challenging for LLMs, even though their performance on qualification examinations approaches human level.

  • 7 authors
·
Jun 16

Investigating Subtler Biases in LLMs: Ageism, Beauty, Institutional, and Nationality Bias in Generative Models

LLMs are increasingly powerful and widely used to assist users in a variety of tasks. This use risks the introduction of LLM biases to consequential decisions such as job hiring, human performance evaluation, and criminal sentencing. Bias in NLP systems along the lines of gender and ethnicity has been widely studied, especially for specific stereotypes (e.g., Asians are good at math). In this paper, we investigate bias along less-studied but still consequential, dimensions, such as age and beauty, measuring subtler correlated decisions that LLMs make between social groups and unrelated positive and negative attributes. We ask whether LLMs hold wide-reaching biases of positive or negative sentiment for specific social groups similar to the ``what is beautiful is good'' bias found in people in experimental psychology. We introduce a template-generated dataset of sentence completion tasks that asks the model to select the most appropriate attribute to complete an evaluative statement about a person described as a member of a specific social group. We also reverse the completion task to select the social group based on an attribute. We report the correlations that we find for 4 cutting-edge LLMs. This dataset can be used as a benchmark to evaluate progress in more generalized biases and the templating technique can be used to expand the benchmark with minimal additional human annotation.

  • 3 authors
·
Sep 16, 2023

AI Fairness 360: An Extensible Toolkit for Detecting, Understanding, and Mitigating Unwanted Algorithmic Bias

Fairness is an increasingly important concern as machine learning models are used to support decision making in high-stakes applications such as mortgage lending, hiring, and prison sentencing. This paper introduces a new open source Python toolkit for algorithmic fairness, AI Fairness 360 (AIF360), released under an Apache v2.0 license {https://github.com/ibm/aif360). The main objectives of this toolkit are to help facilitate the transition of fairness research algorithms to use in an industrial setting and to provide a common framework for fairness researchers to share and evaluate algorithms. The package includes a comprehensive set of fairness metrics for datasets and models, explanations for these metrics, and algorithms to mitigate bias in datasets and models. It also includes an interactive Web experience (https://aif360.mybluemix.net) that provides a gentle introduction to the concepts and capabilities for line-of-business users, as well as extensive documentation, usage guidance, and industry-specific tutorials to enable data scientists and practitioners to incorporate the most appropriate tool for their problem into their work products. The architecture of the package has been engineered to conform to a standard paradigm used in data science, thereby further improving usability for practitioners. Such architectural design and abstractions enable researchers and developers to extend the toolkit with their new algorithms and improvements, and to use it for performance benchmarking. A built-in testing infrastructure maintains code quality.

  • 18 authors
·
Oct 3, 2018