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Arguments and Cases: An Inevitable Intertwining '

AI Classics

We discuss several aspects of legal arguments, primarily arguments about the meaning of statutes. First, we discuss how the requirements of argument guide the specification and selection of supporting cases and how an existing case base influences argument formation.


CABARET: rule interpretation in a hybrid architecture

AI Classics

We focus on realistic, complex domains where the concepts, terms and predicates used by domain rules or by rule-based models are not well-defined. Often, in such inherently ill-defined domains the rules do not encompass all the situations they are asked or assumed to cover, admit tacit exceptions, or can be contradicted and annulled by other rules. Interpretation is therefore required of the terms and predicates used. The law is a prototypical example of such an area, where terms used in legal statutes are not completely defined by legal regulations. The use of case-based reasoning (CBR) to complement and supplement other types of reasoning involves many computational questions of system architecture and control. The key focus of this work is how and when to interleave CBR with other modes of reasoning in the context of applying a rule or model to a new set of facts in light of a corpus of cases of past application. The goal is to generate an explanation or argument as to how the new fact situation might be interpreted. In particular, we report on a system called CABARET (CAse-BAsed REasoning Tool), a hybrid architecture we have built to study and experiment with these issues.




Pzoceeding30

AI Classics

INTRODUCTION There is mounting evidence that human experts rely heavily on memory of past cases when solving problems in domains such as law, mathematics, design, and strategic planning. Thus, it seems natural to exploit this idea in constructing Al systems. This is the focus of systems using case-based reasoning; it constitutes a fifth major paradigm of machine learning research. A related approach is that of reasoning by analogy. In case-based reasoning ("CBR"), one uses memory of relevant "past" cases to interpret or to solve a new problem case. Rather than creating a solution from scratch, a reasoner using case-based reasoning recalls cases similar to its current problem situation and solves or interprets a problem by reasoning with past solutions and interpretations. A reasoner using case-based reasoning can derive shortcuts and anticipate problems in new situations that might arise by having previously spotted and dealt with them. This can lead to improvement in the quality and efficiency of the reasoning. Case-based reasoning as a learning paradigm has several advantages. First, there are several performance enhancements it provides for its associated performance element: shortcuts in reasoning, the capability of avoiding past errors; the capability of anticipating and therefore avoiding other previously made mist akes, the capability of focusing in on the most important parts of a problem first. Second, learning can be fairly uncomplicated.



Case-based reasoning and law EDWINA L. RISSLAND 1, KEVIN D. ASHLEY2 and L. KARL BRANTING3

AI Classics

The research pursued in the early 1980s by Rissland, Ashley, Branting, and Skalak explored the rich vein of case-based reasoning in the context of legal argument. Some of these seminal projects were presented in a special 1991 pair of issues of the International Journal of Man-Machine Studies (e.g., Ashley 1991; Branting, 1991; Rissland & Skalak, 1991). Ideas from these research projects lay the foundation of what is now termed interpretive CBR, that is, how to interpret new cases in light of past interpretations. This work has also influenced the community that develops formal models of argumentation and defeasible reasoning, and these models have in turn contributed more formal models to CBR (e.g., Bench-Capon & Sartor, 2003). The AI and law community continues to provide a rich tributary of ideas and techniques about CBR and for integrating it with other reasoning modalities in CBR hybrids, such as rule-based reasoning, heuristic search, and information retrieval.



PROCEEDINGS AU ToMA T

AI Classics

Where the accountants have fallen down, however, is in their reluctance and sometimes inability to make intensive studies of different equipment and to specify their requirements for equipment. As one authority in the field of electronic data processing has pointed out, "Accountants, unlike engineers, take the equipment as given without bothering to specify their own particular needs." But after all things are taken into consideration, it is of primary importance that the personnel who are handling the details of the investigation have a good knowledge of the particular application to be studied. Executives in many companies have been dissatisfied with the help received from outsiders who are expert programmers and who know a lot about equipment, but who are unfamiliar with business systems. In some companies executives have found that their own personnel, who know the firm's particular data processing system, after three or four months of experience in which to grasp the logics of the computer and the intricacies of programming, are much more valuable than such outside experts.