Monotonicity and Noise-Tolerance in Case-Based Reasoning with Abstract Argumentation (with Appendix)
This work addresses formal properties for researchers in AI and legal reasoning, but it is incremental as it builds on existing AA-CBR models.
The paper tackles the problem of analyzing non-monotonicity in abstract argumentation-based case-based reasoning (AA-CBR), proving that a regular version is not cautiously monotonic and defining a variation that is, which also handles noise in casebases. The result includes proofs of properties like cumulative and rational monotonicity, with an illustration on a legal case study.
Recently, abstract argumentation-based models of case-based reasoning ($AA{\text -} CBR$ in short) have been proposed, originally inspired by the legal domain, but also applicable as classifiers in different scenarios. However, the formal properties of $AA{\text -} CBR$ as a reasoning system remain largely unexplored. In this paper, we focus on analysing the non-monotonicity properties of a regular version of $AA{\text -} CBR$ (that we call $AA{\text -} CBR_{\succeq}$). Specifically, we prove that $AA{\text -} CBR_{\succeq}$ is not cautiously monotonic, a property frequently considered desirable in the literature. We then define a variation of $AA{\text -} CBR_{\succeq}$ which is cautiously monotonic. Further, we prove that such variation is equivalent to using $AA{\text -} CBR_{\succeq}$ with a restricted casebase consisting of all "surprising" and "sufficient" cases in the original casebase. As a by-product, we prove that this variation of $AA{\text -} CBR_{\succeq}$ is cumulative, rationally monotonic, and empowers a principled treatment of noise in "incoherent" casebases. Finally, we illustrate $AA{\text -} CBR$ and cautious monotonicity questions on a case study on the U.S. Trade Secrets domain, a legal casebase.