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Big Open Legal Data: A BOLD Endeavour Radboud Winkels Access to and Reuse of EU Legal Information Brussel, 21 st March 2016

Big open legal data

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Page 1: Big open legal data

Big Open Legal Data: A BOLD Endeavour

Radboud Winkels Access to and Reuse of

EU Legal Information

Brussel, 21st March 2016

Page 2: Big open legal data

Outline

1. The Context

2. BOLD for Legal Research

3. BOLD for Legal Practice

4. Conclusions & Further Work

2

Page 3: Big open legal data

Context

Many sources of law available online

Not all links/metadata machine readable

Not inter-linked

Between types of documents

Cross-jurisdiction

Typically not task or user oriented

3

Page 4: Big open legal data

(Open) Legal Data

Lawyers

Public

Admini-

strations

Case law

Legis-

lation Doctrine &

Commenta

ries

Law

Firms

Courts

Acts of

Parliament

Page 5: Big open legal data

The Web of Law

Lawyers

Public

Admini-

strations

Case law

Legis-

lation Doctrine &

Commenta

ries

Law

Firms

Courts

Acts of

Parliament

Page 6: Big open legal data

The Web of Law -2

Lawyers

Public

Admini-

strations

Case law

Legis-

lation Doctrine &

Commenta

ries

Law

Firms

Courts

Acts of

Parliament

Page 7: Big open legal data

The Web of Law -3

Lawyers

Public

Admini-

strations

Case law

Legis-

lation Doctrine &

Commenta

ries

Law

Firms

Courts

Acts of

Parliament

Page 8: Big open legal data

The Web of Law -4

Doctrine &

Commenta

ries

Ministries Companies

Places

Topics

Fields of

Law

Etc. etc. etc.

Acts of

Parliament

Page 9: Big open legal data

Possible Solutions - 1

Human Enrichment (crowd sourcing)

Collections

Processes/lists

Annotations, highlighting

Translations

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Page 10: Big open legal data

Case y

Human Enrichment

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Art. xyz

My folder

Immigration Law

Case x

Commentary

prof. XYZ

Dsdssd sdsd

sdsdvsdv uiiuii

Vsdvsd sdvsdvdv

vds fb gnjuj

ggfngn fgbn gfd

Adsd vv 4r56

sdsdvsdv uiiuii

F;l;lggg sdvsdvdv

vds fb oiuik

tooingn 547 bbn

Label 1

Label 2

Page 11: Big open legal data

Possible Solutions 2: Automatic Enrichment

Natural Language Processing:

Finding and resolving references/citations

Making metadata explicit

Analysing content of sources of law

= Domain and jurisdiction specific*

Network Analysis:

Finding related sources of law

Determining importance/authority

= Domain and jurisdiction independent

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Page 12: Big open legal data

Case y

Natural Language Processing

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Art. xyz

Case x

Commentary

prof. XYZ Dsdssd sdsd

sdsdvsdv uiiuii

Vsdvsd sdvsdvdv

vds fb gnjuj case z

fgbn gfd

Adsd art. 456 of

law on uiiuii

F;l;lggg sdvsdvdv

vds fb oiuik art.

547 §3

Dsdssd art. xyz

sdsdvsdv xxyyt

Vsdvsd uiiuii

sdvsdvdv gfd vds

fb gnjuj fngn fgbn

gfd

Art. 456 Sdv fboiefbd fbdbf

dfvbdf dfvbdf law

blabla fdbvry jyuk

kimym uynymy

Fbbd sdsd dsvdfb

76h

Dfbn fdn vds fb

gfn case y fgbn d

dsd. Case z

D fb dfbdb fgnfgbb

dfbdfb

Page 13: Big open legal data

Case y

Natural Language Processing

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Art. xyz

Case x

Commentary

prof. XYZ Dsdssd sdsd

sdsdvsdv uiiuii

Vsdvsd sdvsdvdv

vds fb gnjuj case

z fgbn gfd

Adsd art. 456 of

law on uiiuii

F;l;lggg sdvsdvdv

vds fb oiuik art.

547 §3

Dsdssd art. xyz

sdsdvsdv xxyyt

Vsdvsd uiiuii

sdvsdvdv gfd vds

fb gnjuj fngn fgbn

gfd

Art. 456 Sdv fboiefbd fbdbf

dfvbdf dfvbdf law

blabla fdbvry jyuk

kimym uynymy

Fbbd sdsd dsvdfb

76h

Dfbn fdn vds fb

gfn case y fgbn d

dsd. Case z

D fb dfbdb fgnfgbb

dfbdfb

Page 14: Big open legal data

Network Analysis

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Page 15: Big open legal data

Big Open Legal Data

for Legal Research

1977383

1978418

1979049

1980353 1980489

1981099

1982503

1982504

1982558

1982561

1982562

1982570

1983411

1984146

1984546

19845541984555

1984556

1984764

1985003

1985230

1985351

1985374

1985510

1985545

1985547

1986003

19860051986006

1986037

19865851986588 1986627

1986723

1987037

1987073

1987147

1987227

1987530

1987795

1987957

1988150

1988281

1988654

1988678

1988888

1988956

1989098

1989170

1989700

1989743

1989838

1990055

1990104

19904431990450

1990539

1990628

1990630

1990728

1990767

1991095

1991149

1991325

1991376

1991395

1991475

1991576

1991593

1992021

1992791

1992810

1993560

1993570

1994153

1994229

1994475

1995222

1995391

1996017

1996617 1996640

19966431997215

1998222

1998286

1998693

1999129

19991731999395

1999596

1999646

1999816

2000311

2000654

2001376

2001667

20022702002278

2002366

2002436

2003231

2003492

2003534

2004399

2004618

2005528

2006546

2006600

2008065

2008258

2008275

1978417

1980537

1984439

1984456

Page 16: Big open legal data

BOLD Examples for Legal Research

Legal Prediction (Katz e.a., LexMachina, ...)

Page 17: Big open legal data

BOLD Examples for Legal Research

Legal Prediction (Katz e.a., LexMachina, ...)

Life cycle of overruled Supreme Court

precedent

Page 18: Big open legal data

BOLD Examples for Legal Research

Legal Prediction (Katz e.a., LexMachina, ...)

Life cycle of overruled Supreme Court

precedent

Impact ECJ rulings on parliamentary debate

Link EP proceedings to ECJ data from EUR-lex

Page 19: Big open legal data

BOLD Examples for Legal Research

Legal Prediction (Katz e.a., LexMachina, ...)

Life cycle of overruled Supreme Court

precedent

Impact ECJ rulings on parliamentary debate

Relation between fundamental rights and

the rule of law

Finding most authoritative cases

Finding best expert in legal field x

Finding problematic law articles

...

Page 20: Big open legal data

Big Open Legal Data

for Legal Practice

1977383

1978418

1979049

1980353 1980489

1981099

1982503

1982504

1982558

1982561

1982562

1982570

1983411

1984146

1984546

19845541984555

1984556

1984764

1985003

1985230

1985351

1985374

1985510

1985545

1985547

1986003

19860051986006

1986037

19865851986588 1986627

1986723

1987037

1987073

1987147

1987227

1987530

1987795

1987957

1988150

1988281

1988654

1988678

1988888

1988956

1989098

1989170

1989700

1989743

1989838

1990055

1990104

19904431990450

1990539

1990628

1990630

1990728

1990767

1991095

1991149

1991325

1991376

1991395

1991475

1991576

1991593

1992021

1992791

1992810

1993560

1993570

1994153

1994229

1994475

1995222

1995391

1996017

1996617 1996640

19966431997215

1998222

1998286

1998693

1999129

19991731999395

1999596

1999646

1999816

2000311

2000654

2001376

2001667

20022702002278

2002366

2002436

2003231

2003492

2003534

2004399

2004618

2005528

2006546

2006600

2008065

2008258

2008275

1978417

1980537

1984439

1984456

Page 21: Big open legal data

Web of Dutch Immigration Law

Page 22: Big open legal data

A Legal Recommender System

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Article in focus

Page 23: Big open legal data

A Legal Recommender System

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Version of article in focus

Page 24: Big open legal data

A Legal Recommender System

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Relevant other legislation

Page 25: Big open legal data

A Legal Recommender System

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Relevant case law

Page 26: Big open legal data

co-funded by the European Union

OpenLaws.eu Project

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User Interface

Open Data Interface

Open Data Importer

EUR-LEX UK AT-RIS NL ….

Co

mm

un

ity

Page 27: Big open legal data

BOLD Conclusions

Opening up and Linking Legal Data very useful

for both RESEARCH and PRACTICE

OpenLaws.eu already offers:

Integration of Open Legal Data

Enriched Legal Data:

Social enrichment enabled

Automatic enrichment to some extent

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Page 28: Big open legal data

BOLD Vision 2020

More Open Legal Data

More users

NLP for other languages

More user evaluations

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Page 29: Big open legal data

Questions or Suggestions

[email protected]

www.LeibnizCenter.org