Legal Knowledge and -- Information Systems

Most recent work on reasoning with cases in law has taken the style of reasoning used in the CATO system as its model, and uses the notion of factors, as found in that system. Fundamental to CATO, a successor the HYPO system, were factors, which are closely related to HYPO-style dimensions. In this paper, we will argue that the simplification involved in using factors, while it has proved pragmatically useful both for clarifying understanding of certain aspects of reasoning with cases and for implementation, causes problems with domain analysis and precludes certain kinds of argument that we would wish to model. We therefore believe that the time is now ripe to go back to the original notion of dimensions, while retaining the insights that have been gained from working with the simpler notion of factors. The paper uses two case studies to argue that this is so.