When Precedents Clash
Cecilia Di Florio, Huimin Dong, Antonino Rotolo·October 14, 2024
Summary
The article focuses on enhancing case-based reasoning in common law systems by introducing an enriched classifier model that considers court hierarchy and temporal relations. This model aims to formalize overruled and per incuriam cases, ensuring unambiguous decision-making for new cases in the presence of conflicting precedents. It formalizes precedential constraint, considering the legal system's hierarchy and time dimension, to improve AI's role in legal procedures. The paper discusses the doctrine of stare decisis, focusing on vertical and horizontal binding, and addresses overruling of precedents. It introduces a temporal and hierarchical principle for resolving conflicting precedents, ensuring decisions are unambiguous. The text also explores the concept of precedents decided per incuriam, where a case goes against a relevant precedent, questioning its bindingness. The study aims to model the notion of per incuriam, taking into account the hierarchy of courts and the possibility of a court disregarding a per incuriam precedent if it was decided by the same court.
Introduction
Background
Overview of case-based reasoning in common law systems
Importance of precedents and stare decisis doctrine
Objective
Aim of the research: formalizing overruled and per incuriam cases
Role of an enriched classifier model in improving decision-making
Method
Data Collection
Sources of data: legal databases, court records
Methods for data gathering and integration
Data Preprocessing
Cleaning and normalization of data
Structuring data for hierarchical and temporal analysis
Formalizing Precedential Constraint
Legal System Hierarchy and Time Dimension
Understanding the structure of common law systems
Incorporating temporal and hierarchical principles in decision-making
Vertical and Horizontal Binding
Exploring the doctrine of stare decisis
Analysis of precedents' binding nature across different courts
Overruling of Precedents
Formalizing Overruling
Criteria for precedents to be considered overruled
Impact of overruling on case outcomes
Per Incuriam Cases
Definition and implications of per incuriam decisions
Addressing the bindingness of per incuriam precedents
Temporal and Hierarchical Principle
Resolving Conflicting Precedents
Methodology for resolving conflicts in decision-making
Ensuring unambiguous outcomes in complex cases
Modeling Per Incuriam
Incorporating court hierarchy and time dimension in per incuriam cases
Decision-making process for cases decided per incuriam
Conclusion
Summary of Findings
Summary of the enriched classifier model's effectiveness
Implications for AI in Legal Procedures
Potential impact on legal decision-making processes
Future directions for research and application
Basic info
papers
artificial intelligence
Advanced features