Weixing Shen

Qingquan Li, Yiran Hu, Feng Yao et al.

Similar case retrieval (SCR) is a representative legal AI application that plays a pivotal role in promoting judicial fairness. However, existing SCR datasets only focus on the fact description section when judging the similarity between cases, ignoring other valuable sections (e.g., the court's opinion) that can provide insightful reasoning process behind. Furthermore, the case similarities are typically measured solely by the textual semantics of the fact descriptions, which may fail to capture the full complexity of legal cases from the perspective of legal knowledge. In this work, we present MUSER, a similar case retrieval dataset based on multi-view similarity measurement and comprehensive legal element with sentence-level legal element annotations. Specifically, we select three perspectives (legal fact, dispute focus, and law statutory) and build a comprehensive and structured label schema of legal elements for each of them, to enable accurate and knowledgeable evaluation of case similarities. The constructed dataset originates from Chinese civil cases and contains 100 query cases and 4,024 candidate cases. We implement several text classification algorithms for legal element prediction and various retrieval methods for retrieving similar cases on MUSER. The experimental results indicate that incorporating legal elements can benefit the performance of SCR models, but further efforts are still required to address the remaining challenges posed by MUSER. The source code and dataset are released at https://github.com/THUlawtech/MUSER.

Huanghai Liu, Quzhe Huang, Qingjing Chen et al. · pku

In recent years, Large Language Models (LLMs) have been widely applied to legal tasks. To enhance their understanding of legal texts and improve reasoning accuracy, a promising approach is to incorporate legal theories. One of the most widely adopted theories is the Four-Element Theory (FET), which defines the crime constitution through four elements: Subject, Object, Subjective Aspect, and Objective Aspect. While recent work has explored prompting LLMs to follow FET, our evaluation demonstrates that LLM-generated four-elements are often incomplete and less representative, limiting their effectiveness in legal reasoning. To address these issues, we present JUREX-4E, an expert-annotated four-element knowledge base covering 155 criminal charges. The annotations follow a progressive hierarchical framework grounded in legal source validity and incorporate diverse interpretive methods to ensure precision and authority. We evaluate JUREX-4E on the Similar Charge Disambiguation task and apply it to Legal Case Retrieval. Experimental results validate the high quality of JUREX-4E and its substantial impact on downstream legal tasks, underscoring its potential for advancing legal AI applications. The dataset and code are available at: https://github.com/THUlawtech/JUREX

Zongyue Xue, Siyuan Zheng, Shaochun Wang et al.

The integration of Large Language Models (LLMs) into legal practice raises pressing concerns about judicial fairness, particularly due to the nature of their "black-box" processes. This study introduces JustEva, a comprehensive, open-source evaluation toolkit designed to measure LLM fairness in legal tasks. JustEva features several advantages: (1) a structured label system covering 65 extra-legal factors; (2) three core fairness metrics - inconsistency, bias, and imbalanced inaccuracy; (3) robust statistical inference methods; and (4) informative visualizations. The toolkit supports two types of experiments, enabling a complete evaluation workflow: (1) generating structured outputs from LLMs using a provided dataset, and (2) conducting statistical analysis and inference on LLMs' outputs through regression and other statistical methods. Empirical application of JustEva reveals significant fairness deficiencies in current LLMs, highlighting the lack of fair and trustworthy LLM legal tools. JustEva offers a convenient tool and methodological foundation for evaluating and improving algorithmic fairness in the legal domain.

Yida Cai, Ranjuexiao Hu, Huiyuan Xie et al.

Legal relations form a highly consequential analytical framework of civil law system, serving as a crucial foundation for resolving disputes and realizing values of the rule of law in judicial practice. However, legal relations in Chinese civil cases remain underexplored in the field of legal artificial intelligence (legal AI), largely due to the absence of comprehensive schemas. In this work, we firstly introduce a comprehensive schema, which contains a hierarchical taxonomy and definitions of arguments, for AI systems to capture legal relations in Chinese civil cases. Based on this schema, we then formulate legal relation extraction task and present LexRel, an expert-annotated benchmark for legal relation extraction in Chinese civil law. We use LexRel to evaluate state-of-the-art large language models (LLMs) on legal relation extractions, showing that current LLMs exhibit significant limitations in accurately identifying civil legal relations. Furthermore, we demonstrate that incorporating legal relations information leads to consistent performance gains on other downstream legal AI tasks.

Yiran Hu, Zongyue Xue, Haitao Li et al.

Large Language Models (LLMs) are increasingly used in high-stakes fields where their decisions impact rights and equity. However, LLMs' judicial fairness and implications for social justice remain underexplored. When LLMs act as judges, the ability to fairly resolve judicial issues is a prerequisite to ensure their trustworthiness. Based on theories of judicial fairness, we construct a comprehensive framework to measure LLM fairness, leading to a selection of 65 labels and 161 corresponding values. Applying this framework to the judicial system, we compile an extensive dataset, JudiFair, comprising 177,100 unique case facts. To achieve robust statistical inference, we develop three evaluation metrics, inconsistency, bias, and imbalanced inaccuracy, and introduce a method to assess the overall fairness of multiple LLMs across various labels. Through experiments with 16 LLMs, we uncover pervasive inconsistency, bias, and imbalanced inaccuracy across models, underscoring severe LLM judicial unfairness. Particularly, LLMs display notably more pronounced biases on demographic labels, with slightly less bias on substance labels compared to procedure ones. Interestingly, increased inconsistency correlates with reduced biases, but more accurate predictions exacerbate biases. While we find that adjusting the temperature parameter can influence LLM fairness, model size, release date, and country of origin do not exhibit significant effects on judicial fairness. Accordingly, we introduce a publicly available toolkit containing all datasets and code, designed to support future research in evaluating and improving LLM fairness.