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Argumentation Technology, Or: How the Law Is Changing Artificial Intelligence Bart Verheij Artificial Intelligence, University of Groningen www.ai.rug.nl/~verheij
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Page 1: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Argumentation Technology,

Or: How the Law Is Changing Artificial Intelligence

Bart VerheijArtificial Intelligence, University of Groningenwww.ai.rug.nl/~verheij

Page 2: Dr. H.B. Verheij - Artificial Intelligence in legal practices
Page 3: Dr. H.B. Verheij - Artificial Intelligence in legal practices

“The Great Robot Judge”

Page 4: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Real humans, 2012

Page 5: Dr. H.B. Verheij - Artificial Intelligence in legal practices

The two faces of Artificial Intelligence

Expert systemsBusiness rulesOpen dataIBM’s Deep Blue

Knowledge techFoundation:

logic

Adaptive systemsMachine learningBig dataIBM’s Watson

Data techFoundation:

probability theory

Page 6: Dr. H.B. Verheij - Artificial Intelligence in legal practices
Page 7: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Netherlands Criminal Courts Prediction Machine

Predict

Page 8: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Netherlands Criminal Courts Prediction Machine

Predict Let’s push the button

Page 9: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Netherlands Criminal Courts Prediction Machine

Predict Let’s push the button

Page 10: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Netherlands Criminal Courts Prediction Machine

Predict

Prediction: The suspect is guilty as charged

Page 11: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Netherlands Criminal Courts Prediction Machine

Predict

Prediction: The suspect is guilty as charged

Page 12: Dr. H.B. Verheij - Artificial Intelligence in legal practices
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Umilian was accused of murdering Jedrusik.

A 1931 Wigmorechart

Page 16: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Verheij, B. (2005). Virtual Arguments. On the Design of Argument Assistants for Lawyers and Other Arguers. T.M.C. Asser

Press, The Hague.

Page 17: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Law as Argumentation

Facts (initial version)

Evidence(initial version)

Legal consequences (initial version)

Facts (final version)

Evidence(final version)

Legal consequences (final version)Pros

Cons

Page 18: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Argumentation technology:state of the art

Non-standard foundations

Developed in contrast with standard IT foundations:

logic probability theory

Recall: two faces

of Artificial Intelligence

Page 19: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Designing and Understanding Forensic Bayesian Networkswith Arguments and Scenarios

www.ai.rug.nl/~verheij/nwofs/

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Evidence

One scenario Another scenario

p(C2|R)p(C1|R)

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Verheij, B. (2014). To Catch a Thief With and Without Numbers: Arguments, Scenarios and Probabilities in Evidential Reasoning. Law, Probability & Risk 13, 307-325. http://dx.doi.org/10.1093/lpr/mgu011

Verheij, B. (2014). Arguments and Their Strength: Revisiting Pollock's Anti-Probabilistic Starting Points. Computational Models of Argument. Proceedings of COMMA 2014 (eds. Parsons, S., Oren, N., Reed, C., & Cerutti, F.), 433-444. Amsterdam: IOS Press. http://dx.doi.org/10.3233/978-1-61499-436-7-433

Reasons

Conclusions Other conclusions

p(C2|R)p(C1|R)

Page 23: Dr. H.B. Verheij - Artificial Intelligence in legal practices

The two faces of Artificial Intelligence

Expert systemsBusiness rulesOpen dataIBM’s Deep Blue

Knowledge techFoundation:

logic

Adaptive systemsMachine learningBig dataIBM’s Watson

Data techFoundation:

probability theory

Page 24: Dr. H.B. Verheij - Artificial Intelligence in legal practices

The two faces of Artificial Intelligence

Expert systemsBusiness rulesOpen dataIBM’s Deep Blue

Knowledge techFoundation:

logic

Adaptive systemsMachine learningBig dataIBM’s Watson

Data techFoundation:

probability theory

Page 25: Dr. H.B. Verheij - Artificial Intelligence in legal practices

Argumentation Technology,

Or: How the Law Is Changing Artificial Intelligence

Bart VerheijArtificial Intelligence, University of Groningenwww.ai.rug.nl/~verheij