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Learning Interpretable Legal Case Retrieval via Knowledge-Guided Case Reformulation

arXiv.org Artificial Intelligence

Legal case retrieval for sourcing similar cases is critical in upholding judicial fairness. Different from general web search, legal case retrieval involves processing lengthy, complex, and highly specialized legal documents. Existing methods in this domain often overlook the incorporation of legal expert knowledge, which is crucial for accurately understanding and modeling legal cases, leading to unsatisfactory retrieval performance. This paper introduces KELLER, a legal knowledge-guided case reformulation approach based on large language models (LLMs) for effective and interpretable legal case retrieval. By incorporating professional legal knowledge about crimes and law articles, we enable large language models to accurately reformulate the original legal case into concise sub-facts of crimes, which contain the essential information of the case. Extensive experiments on two legal case retrieval benchmarks demonstrate superior retrieval performance and robustness on complex legal case queries of KELLER over existing methods.


Untangling the Unrestricted Web: Automatic Identification of Multilingual Registers

arXiv.org Artificial Intelligence

This article explores deep learning models for the automatic identification of registers - text varieties such as news reports and discussion forums - in web-based datasets across 16 languages. Web register (or genre) identification would provide a robust solution for understanding the content of web-scale datasets, which have become crucial in computational linguistics. Despite recent advances, the potential of register classifiers on the noisy web remains largely unexplored, particularly in multilingual settings and when targeting the entire unrestricted web. We experiment with a range of deep learning models using the new Multilingual CORE corpora, which includes 16 languages annotated using a detailed, hierarchical taxonomy of 25 registers designed to cover the entire unrestricted web. Our models achieve state-of-the-art results, showing that a detailed taxonomy in a hierarchical multi-label setting can yield competitive classification performance. However, all models hit a glass ceiling at approximately 80% F1 score, which we attribute to the non-discrete nature of web registers and the inherent uncertainty in labeling some documents. By pruning ambiguous examples, we improve model performance to over 90%. Finally, multilingual models outperform monolingual ones, particularly benefiting languages with fewer training examples and smaller registers. Although a zero-shot setting decreases performance by an average of 7%, these drops are not linked to specific registers or languages. Instead, registers show surprising similarity across languages.


The Intelligible and Effective Graph Neural Additive Networks

arXiv.org Artificial Intelligence

Graph Neural Networks (GNNs) have emerged as the predominant approach for learning over graph-structured data. However, most GNNs operate as black-box models and require post-hoc explanations, which may not suffice in high-stakes scenarios where transparency is crucial. In this paper, we present a GNN that is interpretable by design. Our model, Graph Neural Additive Network (GNAN), is a novel extension of the interpretable class of Generalized Additive Models, and can be visualized and fully understood by humans. GNAN is designed to be fully interpretable, allowing both global and local explanations at the feature and graph levels through direct visualization of the model. These visualizations describe the exact way the model uses the relationships between the target variable, the features, and the graph. We demonstrate the intelligibility of GNANs in a series of examples on different tasks and datasets. In addition, we show that the accuracy of GNAN is on par with black-box GNNs, making it suitable for critical applications where transparency is essential, alongside high accuracy.


LLMs and Memorization: On Quality and Specificity of Copyright Compliance

arXiv.org Artificial Intelligence

Memorization in large language models (LLMs) is a growing concern. LLMs have been shown to easily reproduce parts of their training data, including copyrighted work. This is an important problem to solve, as it may violate existing copyright laws as well as the European AI Act. In this work, we propose a systematic analysis to quantify the extent of potential copyright infringements in LLMs using European law as an example. Unlike previous work, we evaluate instruction-finetuned models in a realistic end-user scenario. Our analysis builds on a proposed threshold of 160 characters, which we borrow from the German Copyright Service Provider Act and a fuzzy text matching algorithm to identify potentially copyright-infringing textual reproductions. The specificity of countermeasures against copyright infringement is analyzed by comparing model behavior on copyrighted and public domain data. We investigate what behaviors models show instead of producing protected text (such as refusal or hallucination) and provide a first legal assessment of these behaviors. We find that there are huge differences in copyright compliance, specificity, and appropriate refusal among popular LLMs. Alpaca, GPT 4, GPT 3.5, and Luminous perform best in our comparison, with OpenGPT-X, Alpaca, and Luminous producing a particularly low absolute number of potential copyright violations. Code will be published soon.


The nation's oldest nonprofit newsroom is suing OpenAI and Microsoft

Engadget

The Center for Investigative Reporting, the nation's oldest nonprofit newsroom that produces Mother Jones and Reveal sued OpenAI and Microsoft in federal court on Thursday for allegedly using its content to train AI models without consent or compensation. "OpenAI and Microsoft started vacuuming up our stories to make their product more powerful, but they never asked for permission or offered compensation, unlike other organizations that license our material," said Monika Bauerlein, CEO of the Center for Investigative Reporting, in a statement. The work of journalists, at CIR and everywhere, is valuable, and OpenAI and Microsoft know it." Bauerlein said that OpenAI and Microsoft treat the work of nonprofit and independent publishers "as free raw material for their products," and added that such moves by generative AI companies hurt the public's access to truthful information in a "disappearing news landscape." OpenAI and Microsoft did not respond to a request for comment by Engadget.


Training AI music models is about to get very expensive

MIT Technology Review

However, the stakes are higher for AI music than for image generators or chatbots. Generative AI companies working in text or photos have options to work around lawsuits; for example, they can cobble together open-source corpuses to train models. In contrast, music in the public domain is much more limited (and not exactly what most people want to listen to). Other AI companies can also more easily cut licensing deals with interested publishers and creators, of which there are many; but rights in music are far more concentrated than those in film, images, or text, industry experts say. They're largely managed by the three biggest record labels--the new plaintiffs--whose publishing arms collectively own more than 10 million songs and much of the music that has defined the last century.


"My Kind of Woman": Analysing Gender Stereotypes in AI through The Averageness Theory and EU Law

arXiv.org Artificial Intelligence

This study delves into gender classification systems, shedding light on the interaction between social stereotypes and algorithmic determinations. Drawing on the "averageness theory," which suggests a relationship between a face's attractiveness and the human ability to ascertain its gender, we explore the potential propagation of human bias into artificial intelligence (AI) systems. Utilising the AI model Stable Diffusion 2.1, we have created a dataset containing various connotations of attractiveness to test whether the correlation between attractiveness and accuracy in gender classification observed in human cognition persists within AI. Our findings indicate that akin to human dynamics, AI systems exhibit variations in gender classification accuracy based on attractiveness, mirroring social prejudices and stereotypes in their algorithmic decisions. This discovery underscores the critical need to consider the impacts of human perceptions on data collection and highlights the necessity for a multidisciplinary and intersectional approach to AI development and AI data training. By incorporating cognitive psychology and feminist legal theory, we examine how data used for AI training can foster gender diversity and fairness under the scope of the AI Act and GDPR, reaffirming how psychological and feminist legal theories can offer valuable insights for ensuring the protection of gender equality and non-discrimination in AI systems.


Can Large Language Models Generate High-quality Patent Claims?

arXiv.org Artificial Intelligence

Large language models (LLMs) have shown exceptional performance across various text generation tasks but remain under-explored in the patent domain, which offers highly structured and precise language. This paper constructs a dataset to investigate the performance of current LLMs in patent claim generation. Our results demonstrate that generating claims based on patent descriptions outperforms previous research relying on abstracts. Interestingly, current patent-specific LLMs perform much worse than state-of-the-art general LLMs, highlighting the necessity for future research on in-domain LLMs. We also find that LLMs can produce high-quality first independent claims, but their performances markedly decrease for subsequent dependent claims. Moreover, fine-tuning can enhance the completeness of inventions' features, conceptual clarity, and feature linkage. Among the tested LLMs, GPT-4 demonstrates the best performance in comprehensive human evaluations by patent experts, with better feature coverage, conceptual clarity, and technical coherence. Despite these capabilities, comprehensive revision and modification are still necessary to pass rigorous patent scrutiny and ensure legal robustness.


Multi-Species Object Detection in Drone Imagery for Population Monitoring of Endangered Animals

arXiv.org Artificial Intelligence

Animal populations worldwide are rapidly declining, and a technology that can accurately count endangered species could be vital for monitoring population changes over several years. This research focused on fine-tuning object detection models for drone images to create accurate counts of animal species. Hundreds of images taken using a drone and large, openly available drone-image datasets were used to fine-tune machine learning models with the baseline YOLOv8 architecture. We trained 30 different models, with the largest having 43.7 million parameters and 365 layers, and used hyperparameter tuning and data augmentation techniques to improve accuracy. While the state-of-the-art YOLOv8 baseline had only 0.7% accuracy on a dataset of safari animals, our models had 95% accuracy on the same dataset. Finally, we deployed the models on the Jetson Orin Nano for demonstration of low-power real-time species detection for easy inference on drones.


The Rise of Artificial Intelligence in Educational Measurement: Opportunities and Ethical Challenges

arXiv.org Artificial Intelligence

The integration of artificial intelligence (AI) in educational measurement has revolutionized assessment methods, enabling automated scoring, rapid content analysis, and personalized feedback through machine learning and natural language processing. These advancements provide timely, consistent feedback and valuable insights into student performance, thereby enhancing the assessment experience. However, the deployment of AI in education also raises significant ethical concerns regarding validity, reliability, transparency, fairness, and equity. Issues such as algorithmic bias and the opacity of AI decision-making processes pose risks of perpetuating inequalities and affecting assessment outcomes. Responding to these concerns, various stakeholders, including educators, policymakers, and organizations, have developed guidelines to ensure ethical AI use in education. The National Council of Measurement in Education's Special Interest Group on AI in Measurement and Education (AIME) also focuses on establishing ethical standards and advancing research in this area. In this paper, a diverse group of AIME members examines the ethical implications of AI-powered tools in educational measurement, explores significant challenges such as automation bias and environmental impact, and proposes solutions to ensure AI's responsible and effective use in education.