AI Approaches to the Complexity of Legal Systems : AICOL International Workshops 2015-2017: AICOL-VI@JURIX 2015, AICOL-VII@EKAW 2016, AICOL-VIII@JURIX 2016, AICOL-IX@ICAIL 2017, and AICOL-X@JURIX 2017, Revised Selected Papers

This book includes revised selected papers from five International Workshops on Artificial Intelligence Approaches to the Complexity of Legal Systems, AICOL VI to AICOL X, held during 2015-2017: AICOL VI in Braga, Portugal, in December 2015 as part of JURIX 2015; AICOL VII at EKAW 2016 in Bologna, Italy, in November 2016; AICOL VIII in Sophia Antipolis, France, in December 2016; AICOL IX at ICAIL 2017 in London, UK, in June 2017; and AICOL X as part of JURIX 2017 in Luxembourg, in December 2017. The 37 revised full papers included in this volume were carefully reviewed and selected form 69 submissions. They represent a comprehensive picture of the state of the art in legal informatics. The papers are organized in six main sections: legal philosophy, conceptual analysis, and epistemic approaches; rules and norms analysis and representation;legal vocabularies and natural language processing; legal ontologies and semantic annotation; legal argumentation; and courts, adjudication and dispute resolution. Front Matter ....Pages I-XII Introduction: Legal and Ethical Dimensions of AI, NorMAS, and the Web of Data (Ugo Pagallo, Monica Palmirani, Pompeu Casanovas, Giovanni Sartor, Serena Villata)....Pages 1-20 Front Matter ....Pages 21-21 RoboPrivacy and the Law as “Meta-Technology” (Ugo Pagallo)....Pages 23-38 Revisiting Constitutive Rules (Giovanni Sileno, Alexander Boer, Tom van Engers)....Pages 39-55 The Truth in Law and Its Explication (Hajime Yoshino)....Pages 56-71 From Words to Images Through Legal Visualization (Arianna Rossi, Monica Palmirani)....Pages 72-85 Front Matter ....Pages 87-87 A Petri Net-Based Notation for Normative Modeling: Evaluation on Deontic Paradoxes (Giovanni Sileno, Alexander Boer, Tom van Engers)....Pages 89-104 Legal Patterns for Different Constitutive Rules (Marcello Ceci, Tom Butler, Leona O’Brien, Firas Al Khalil)....Pages 105-123 An Architecture for Establishing Legal Semantic Workflows in the Context of Integrated Law Enforcement (Markus Stumptner, Wolfgang Mayer, Georg Grossmann, Jixue Liu, Wenhao Li, Pompeu Casanovas et al.)....Pages 124-139 Contributions to Modeling Patent Claims When Representing Patent Knowledge (Simone R. N. Reis, Andre Reis, Jordi Carrabina, Pompeu Casanovas)....Pages 140-156 Modeling, Execution and Analysis of Formalized Legal Norms in Model Based Decision Structures (Bernhard Waltl, Thomas Reschenhofer, Florian Matthes)....Pages 157-171 Causal Models of Legal Cases (Ruta Liepina, Giovanni Sartor, Adam Wyner)....Pages 172-186 Developing Rule-Based Expert System for People with Disabilities – The Case of Succession Law (Michał Araszkiewicz, Maciej Kłodawski)....Pages 187-201 Front Matter ....Pages 203-203 EuroVoc-Based Summarization of European Case Law (Florian Schmedding, Peter Klügl, David Baehrens, Christian Simon, Kai Simon, Katrin Tomanek)....Pages 205-219 Towards Aligning legivoc Legal Vocabularies by Crowdsourcing (Hughes-Jehan Vibert, Benoit Pin, Pierre Jouvelot)....Pages 220-232 Data Protection in Elderly Health Care Platforms (Angelo Costa, Aliaksandra Yelshyna, Teresa C. Moreira, Francisco C. P. Andrade, Vicente Julian, Paulo Novais)....Pages 233-244 Assigning Creative Commons Licenses to Research Metadata: Issues and Cases (Marta Poblet, Amir Aryani, Paolo Manghi, Kathryn Unsworth, Jingbo Wang, Brigitte Hausstein et al.)....Pages 245-256 Dataset Alignment and Lexicalization to Support Multilingual Analysis of Legal Documents (Armando Stellato, Manuel Fiorelli, Andrea Turbati, Tiziano Lorenzetti, Peter Schmitz, Enrico Francesconi et al.)....Pages 257-271 A Multilingual Access Module to Legal Texts (Kiril Simov, Petya Osenova, Iliana Simova, Hristo Konstantinov, Tenyo Tyankov)....Pages 272-286 Combining Natural Language Processing Approaches for Rule Extraction from Legal Documents (Mauro Dragoni, Serena Villata, Williams Rizzi, Guido Governatori)....Pages 287-300 Analysis of Legal References in an Emergency Legislative Setting (Monica Palmirani, Ilaria Bianchi, Luca Cervone, Francesco Draicchio)....Pages 301-313 Front Matter ....Pages 315-315 Using Legal Ontologies with Rules for Legal Textual Entailment (Biralatei Fawei, Adam Wyner, Jeff Z. Pan, Martin Kollingbaum)....Pages 317-324 KR4IPLaw Judgment Miner - Case-Law Mining for Legal Norm Annotation (Shashishekar Ramakrishna, Łukasz Górski, Adrian Paschke)....Pages 325-336 Towards Annotation of Legal Documents with Ontology Concepts (Kolawole John Adebayo, Luigi Di Caro, Guido Boella)....Pages 337-349 Reuse and Reengineering of Non-ontological Resources in the Legal Domain (Cristiana Santos, Pompeu Casanovas, Víctor Rodríguez-Doncel, Leendert van der Torre)....Pages 350-364 Ontology Modeling for Criminal Law (Chiseung Soh, Seungtak Lim, Kihyun Hong, Young-Yik Rhim)....Pages 365-379 ContrattiPubblici.org, a Semantic Knowledge Graph on Public Procurement Information (Giuseppe Futia, Federico Morando, Alessio Melandri, Lorenzo Canova, Francesco Ruggiero)....Pages 380-393 Application of Ontology Modularization for Building a Criminal Domain Ontology (Mirna El Ghosh, Hala Naja, Habib Abdulrab, Mohamad Khalil)....Pages 394-409 A Linked Data Terminology for Copyright Based on Ontolex-Lemon (Víctor Rodriguez-Doncel, Cristiana Santos, Pompeu Casanovas, Asunción Gómez-Pérez, Jorge Gracia)....Pages 410-423 Front Matter ....Pages 425-425 Anything You Say May Be Used Against You in a Court of Law (Ryuta Arisaka, Ken Satoh, Leendert van der Torre)....Pages 427-442 A Machine Learning Approach to Argument Mining in Legal Documents (Prakash Poudyal)....Pages 443-450 Answering Complex Queries on Legal Networks: A Direct and a Structured IR Approaches (Nada Mimouni, Adeline Nazarenko, Sylvie Salotti)....Pages 451-464 Inducing Predictive Models for Decision Support in Administrative Adjudication (L. Karl Branting, Alexander Yeh, Brandy Weiss, Elizabeth Merkhofer, Bradford Brown)....Pages 465-477 Arguments on the Interpretation of Sources of Law (Robert van Doesburg, Tom van Engers)....Pages 478-492 Front Matter ....Pages 493-493 Dynamics of the Judicial Process by Defeater Activation (Martín O. Moguillansky, Guillermo R. Simari)....Pages 495-512 Claim Detection in Judgments of the EU Court of Justice (Marco Lippi, Francesca Lagioia, Giuseppe Contissa, Giovanni Sartor, Paolo Torroni)....Pages 513-527 A Non-intrusive Approach to Measuring Trust in Opponents in a Negotiation Scenario (Marco Gomes, John Zeleznikow, Paulo Novais)....Pages 528-542 Network, Visualization, Analytics. A Tool Allowing Legal Scholars to Experimentally Investigate EU Case Law (Nicola Lettieri, Sebastiano Faro, Delfina Malandrino, Armando Faggiano, Margherita Vestoso)....Pages 543-555 Electronic Evidence Semantic Structure: Exchanging Evidence Across Europe in a Coherent and Consistent Way (Maria Angela Biasiotti, Sara Conti, Fabrizio Turchi)....Pages 556-573 Back Matter ....Pages 575-576 This book constitutes revised selected papers from the two International Workshops on Artificial Intelligence Approaches to the Complexity of Legal Systems, AICOL IV and AICOL V, held in 2013. The first took place as part of the 26th IVR Congress in Belo Horizonte, Brazil, during July 21-27, 2013; the second was held in Bologna as a joint special workshop of JURIX 2013 on December 11, 2013. The 19 papers presented in this volume were carefully reviewed and selected for inclusion in this book. They are organized in topical sections named: social intelligence and legal conceptual models; legal theory, normative systems and software agents; semantic Web technologies, legal ontologies and argumentation; and crowdsourcing and online dispute resolution (ODR).