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利用機器學習於中文法律文件之標記、案件分類及量刑預測

Exploiting Machine Learning Models for Chinese Legal Documents Labeling, Case Classification, and Sentencing Prediction

摘要


人工智慧於法學領域所發展出的法學資訊系統,主要提供參考資訊以協助司法審判;其重要議題包括法律文件分類、法律文件摘要、類似過去案例搜尋、協助判刑等。本論文著重探討「強盜罪」與「恐嚇取財罪」的分類,以及此兩種罪的量刑預測。我們針對「強盜罪」與「恐嚇取財罪」來定義21種法律要素標籤,並嘗試自動擷取所定義之標籤。實驗說明利用我們定義之法律要素標籤,能確實改善案件分類,以及進行量刑預測。最後,我們亦針對實驗結果,討論「強盜罪」與「恐嚇取財罪」的特徵,以及影響判刑長短之因素。

並列摘要


This paper exploits machine learning methods to separate robbery and intimidation cases, and predicting their sentencing by considering defined legal factors. We introduce a framework to fetch 21 legal factor labels of robbery and intimidation cases, then use the labels for case classification and sentencing prediction. Our experiments show that the legal factor labels can indeed improve the results of case classification and sentencing prediction. We then discuss the influence of these legal factors in both case classification and sentencing prediction tasks.

參考文獻


Andreas, H.,Staab, S.,Stumme, G.(2003).Ontologies Improve Text Document Clustering.IEEE International Conference on Data Mining.(IEEE International Conference on Data Mining).
Ashley, K. D.,Bruninghaus, S.(2009).Automatically Classifying Case Texts and Predicting Outcomes.AI and Law.17
Jiang, W.,Wang, X.-L.,Guan, Y.(2006).Improving Sequence Tagging using Machine Learning Techniques.International Conference on Machine Learning and Cybernetics.(International Conference on Machine Learning and Cybernetics).
Kuo, H.-C.,Tsai, T.-H.,Huang, J.-P.(2006).Building a Concept Hierarchy by Hierarchical Clustering with Join/Merge Decision.Joint Conference on Information Sciences.(Joint Conference on Information Sciences).
Lame, G.(2001).A Categorization Method for French Legal Documents on the Web.International Conference on Artificial Intelligence and Law.(International Conference on Artificial Intelligence and Law).

被引用紀錄


顧以謙、張道行、許福元、吳瑜、林俐如、宋曜廷、李思賢(2021)。應用AI人工智慧自動判讀起訴書類先導研究-以施用毒品罪為例刑事政策與犯罪防治研究專刊(30),93-140。https://doi.org/10.6460/CPCP.202112_(30).03
林岡毅(2018)。以資訊技術分析我國離婚贍養費相關裁判〔碩士論文,國立臺灣大學〕。華藝線上圖書館。https://doi.org/10.6342/NTU201803730
陳政瑜(2015)。基於文字探勘技術探討司法裁判書之撰寫一致性:以刑事訴訟停止羈押聲請裁定書為例〔碩士論文,國立臺灣大學〕。華藝線上圖書館。https://doi.org/10.6342/NTU.2015.02717
林筱瓴(2013)。文字探勘在判決書上之應用-以著作權法民事賠償為中心〔碩士論文,國立臺灣大學〕。華藝線上圖書館。https://doi.org/10.6342/NTU.2013.00586
Lin, W. S. (2013). 基於轉移學習運用有雜訊的資訊處理分類問題 [master's thesis, National Taiwan University]. Airiti Library. https://doi.org/10.6342/NTU.2013.00332

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