Frederike Zufall

Florian Ludwig, Torsten Zesch, Frederike Zufall

The assessment of legal problems requires the consideration of a specific legal system and its levels of abstraction, from constitutional law to statutory law to case law. The extent to which Large Language Models (LLMs) internalize such legal systems is unknown. In this paper, we propose and investigate different approaches to condition LLMs at different levels of abstraction in legal systems. This paper examines different approaches to conditioning LLMs at multiple levels of abstraction in legal systems to detect potentially punishable hate speech. We focus on the task of classifying whether a specific social media posts falls under the criminal offense of incitement to hatred as prescribed by the German Criminal Code. The results show that there is still a significant performance gap between models and legal experts in the legal assessment of hate speech, regardless of the level of abstraction with which the models were conditioned. Our analysis revealed, that models conditioned on abstract legal knowledge lacked deep task understanding, often contradicting themselves and hallucinating answers, while models using concrete legal knowledge performed reasonably well in identifying relevant target groups, but struggled with classifying target conducts.

Frederike Zufall, Marius Hamacher, Katharina Kloppenborg et al.

We propose a 'legal approach' to hate speech detection by operationalization of the decision as to whether a post is subject to criminal law into an NLP task. Comparing existing regulatory regimes for hate speech, we base our investigation on the European Union's framework as it provides a widely applicable legal minimum standard. Accurately judging whether a post is punishable or not usually requires legal training. We show that, by breaking the legal assessment down into a series of simpler sub-decisions, even laypersons can annotate consistently. Based on a newly annotated dataset, our experiments show that directly learning an automated model of punishable content is challenging. However, learning the two sub-tasks of `target group' and `targeting conduct' instead of an end-to-end approach to punishability yields better results. Overall, our method also provides decisions that are more transparent than those of end-to-end models, which is a crucial point in legal decision-making.