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Quantitative Legal Prediction ( Or How I Learned to Stop Worrying and Embrace Disruptive Technology) Daniel Martin Katz Michigan State University - College of Law
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Qualitative Legal Prediction - Prof. Daniel Katz

Dec 03, 2014

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Professor Daniel Katz' presentation at lawTechcamp 2011 in Toronto, ON
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Page 1: Qualitative Legal Prediction - Prof. Daniel Katz

Quantitative Legal Prediction( Or How I Learned to Stop Worrying and

Embrace Disruptive Technology)

Daniel Martin KatzMichigan State University - College of Law

Page 2: Qualitative Legal Prediction - Prof. Daniel Katz
Page 3: Qualitative Legal Prediction - Prof. Daniel Katz

(1) Big Data and Moore’s Law

Page 4: Qualitative Legal Prediction - Prof. Daniel Katz

(1) Big Data and Moore’s Law

(2) The ‘Soft’ AI Revolution

Page 5: Qualitative Legal Prediction - Prof. Daniel Katz

(1) Big Data and Moore’s Law

(2) The ‘Soft’ AI Revolution

(3) Prediction

Page 6: Qualitative Legal Prediction - Prof. Daniel Katz

(1) Big Data and Moore’s Law

(2) The ‘Soft’ AI Revolution

(3) Prediction

(4) Mental Models v. Aggregation

Page 7: Qualitative Legal Prediction - Prof. Daniel Katz

(1) Big Data and Moore’s Law

(2) The ‘Soft’ AI Revolution

(3) Prediction

(4) Mental Models v. Aggregation

(5) Quantitative Legal Prediction

Page 8: Qualitative Legal Prediction - Prof. Daniel Katz

This is the Era of “Big Data”

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This is the Era of “Big Data”

Increasing Computing Power

Page 10: Qualitative Legal Prediction - Prof. Daniel Katz

This is the Era of “Big Data”

Increasing Computing Power

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This is the Era of “Big Data”

Decreasing Data Storage Costs

Increasing Computing Power

Page 12: Qualitative Legal Prediction - Prof. Daniel Katz

This is the Era of “Big Data”

Decreasing Data Storage Costs

Increasing Computing Power

Page 13: Qualitative Legal Prediction - Prof. Daniel Katz

This is the Era of “Big Data”

Decreasing Data Storage Costs

Increasing Computing Power

Fundamentally Altering the Scope of Scientific Inquiry

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Highlighting the Data Deluge

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Highlighting the Data Deluge

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Highlighting the Data Deluge

2008

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Highlighting the Data Deluge

2008

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Highlighting the Data Deluge

2008 2009

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Highlighting the Data Deluge

2008 2009

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Highlighting the Data Deluge

2008 2009 2010

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Highlighting the Data Deluge

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Highlighting the Data Deluge

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Highlighting the Data Deluge

2011

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Highlighting the Data Deluge

2011

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Highlighting the Data Deluge

2011 2011

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Highlighting the Data Deluge

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Highlighting the Data Deluge

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Highlighting the Data Deluge

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Okay But ...

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Data is only half the story

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Computationand

Artificial Intelligence

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The Artificial Intelligence Revolution is On

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The Artificial Intelligence Revolution is On

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The Artificial Intelligence Revolution is On

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The Artificial Intelligence Revolution is On

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The Artificial Intelligence Revolution is On

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The Artificial Intelligence Revolution is On

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An Meaningful ‘Soft’ AI Example

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E-Discovery

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Some Applicable Terms

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Natural Language Processing

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Natural Language Processing

Knowledge Representation

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Natural Language Processing

Knowledge Representation

Feature Extraction

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Natural Language Processing

Knowledge Representation

Feature Selection

Feature Extraction

Page 47: Qualitative Legal Prediction - Prof. Daniel Katz

Natural Language Processing

Knowledge Representation

Machine Learning

Feature Selection

Feature Extraction

Page 48: Qualitative Legal Prediction - Prof. Daniel Katz

Natural Language Processing

Knowledge Representation

Machine Learning

Feature Selection

Feature Extraction

Classification

Page 49: Qualitative Legal Prediction - Prof. Daniel Katz

Natural Language Processing

Clustering

Knowledge Representation

Machine Learning

Feature Selection

Feature Extraction

Classification

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Page 51: Qualitative Legal Prediction - Prof. Daniel Katz

Prediction

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A Few Words About Prediction

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Imagine Two DifferentComplex Systems

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Weather

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Tides

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vs.

Easy/ Predictable Difficult / Chaotic

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vs.

Easy/ Predictable Difficult / Chaotic

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vs.

Easy/ Predictable Difficult / Chaotic

Page 59: Qualitative Legal Prediction - Prof. Daniel Katz

The Caliber of Prediction is

Page 60: Qualitative Legal Prediction - Prof. Daniel Katz

A Function of Various Factors

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Including ...

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Underlying System

Variability

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Quality of Inputs

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Etc.

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Formal Treatment of the question of

prediction in alternative Domains

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Quantitative Legal

Prediction

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It Already Exists ...

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This is a Great Example

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But What Does the Market Really Care About?

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Disputes v. Decisions

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Disputes, Filings, etc.

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Bargaining in the Shadow of the Law

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What is the Client’s First Question?

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do i have a case?

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how is that assessment generated?

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Mental Models vs

Aggregated Data

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lots of factors matter

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Time Scales Matter

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inherent system variability matters

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‘complexity’ matters

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standard client memo

+

statistical portrait of 10,000 ‘similar’ cases

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How do we assess similarity?

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Analogical Reasoning and the Science of Similarity

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similarity measures

=~distance measures

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Six Degrees of Marbury v. Madison A Sink Based Visualization

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Some Reading For Your Consideration

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@computational

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