tim@LINC.CIS.UPENN.EDU (Tim Finin) (03/17/87)
Colloquium Computer and Information Science University of Pennsylvania "Applying Relevant Precedents in a Case-Based Reasoning System" Kevin D. Ashley Department of Computer and Information Science University of Massachusetts at Amherst The law is an excellent domain to study Case-Based Reasoning (``CBR") problems since it espouses a doctrine of precedent in which prior cases are the primary tools for justifying legal conclusions. The law is also a paradigm for adversarial CBR; there are ``no right answers", only arguments pitting interpretations of cases and facts against each other. This talk will demonstrate techniques employed in the HYPO program for representing and applying case precedents and hypothetical cases to assist an attorney in evaluating and making arguments about a new fact situation. HYPO performs case-based reasoning and, in particular, models legal reasoning in the domain of trade secrets law. HYPO's key elements include: (1) a structured case knowledge base (``CKB") of actual legal cases; (2) an indexing scheme (``dimensions") for retrieval of relevant precedents from the CKB; (3) techniques for analyzing a current fact situation (``cfs"); (4) techniques for ``positioning" the cfs with respect to relevant precedent cases in the CKB and finding the most on point cases (``mopc"); (5) techniques for manipulating cases (e.g., citing, distinguishing, hybridizing); (6) techniques for perturbing the cfs to generate hypotheticals that test the sensitivity of the cfs to changes, particularly with regard to potentially adverse effects of new damaging facts coming to light and existing favorable ones being discredited; and (7) the use of ``3-ply" argument snippets to dry run and debug an argument. An extended example of HYPO in action on a sample trade secrets case will be presented. The example will demonstrate how HYPO uses ``dimensions", ``case-analysis-record" and ``claim lattice" mechanisms to perform indexing and relevancy assessment of precedent cases dynamically and how it compares and contrasts cases to come up with the best precedents pro and con a decision. March 20, 1987 3:00 to 4:30 Room 216 Refreshments Available 2:30-3:00 Faculty Lounge