From Dissonance to Insights: Dissecting Disagreements in Rationale Construction for Case Outcome Classification
CoRR(2023)
摘要
In legal NLP, Case Outcome Classification (COC) must not only be accurate but
also trustworthy and explainable. Existing work in explainable COC has been
limited to annotations by a single expert. However, it is well-known that
lawyers may disagree in their assessment of case facts. We hence collect a
novel dataset RAVE: Rationale Variation in ECHR1, which is obtained from two
experts in the domain of international human rights law, for whom we observe
weak agreement. We study their disagreements and build a two-level
task-independent taxonomy, supplemented with COC-specific subcategories. To our
knowledge, this is the first work in the legal NLP that focuses on human label
variation. We quantitatively assess different taxonomy categories and find that
disagreements mainly stem from underspecification of the legal context, which
poses challenges given the typically limited granularity and noise in COC
metadata. We further assess the explainablility of SOTA COC models on RAVE and
observe limited agreement between models and experts. Overall, our case study
reveals hitherto underappreciated complexities in creating benchmark datasets
in legal NLP that revolve around identifying aspects of a case's facts
supposedly relevant to its outcome.
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关键词
case outcome classification,dissecting disagreements,dissonance
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