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Predicting the number of days in court cases using artificial intelligence

Brazilian legal system prescribes means of ensuring the prompt processing of court cases, such as the principle of reasonable process duration, the principle of celerity, procedural economy, and due legal process, with a view to optimizing procedural progress. In this context, one of the great chall...

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Detalles Bibliográficos
Autores principales: de Oliveira, Raphael Souza, Reis, Amilton Sales, Sperandio Nascimento, Erick Giovani
Formato: Online Artículo Texto
Lenguaje:English
Publicado: Public Library of Science 2022
Materias:
Acceso en línea:https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9135287/
https://www.ncbi.nlm.nih.gov/pubmed/35617285
http://dx.doi.org/10.1371/journal.pone.0269008
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author de Oliveira, Raphael Souza
Reis, Amilton Sales
Sperandio Nascimento, Erick Giovani
author_facet de Oliveira, Raphael Souza
Reis, Amilton Sales
Sperandio Nascimento, Erick Giovani
author_sort de Oliveira, Raphael Souza
collection PubMed
description Brazilian legal system prescribes means of ensuring the prompt processing of court cases, such as the principle of reasonable process duration, the principle of celerity, procedural economy, and due legal process, with a view to optimizing procedural progress. In this context, one of the great challenges of the Brazilian judiciary is to predict the duration of legal cases based on information such as the judge, lawyers, parties involved, subject, monetary values of the case, starting date of the case, etc. Recently, there has been great interest in estimating the duration of various types of events using artificial intelligence algorithms to predict future behaviors based on time series. Thus, this study presents a proof-of-concept for creating and demonstrating a mechanism for predicting the amount of time, after the case is argued in court (time when a case is made available for the magistrate to make the decision), for the magistrate to issue a ruling. Cases from a Regional Labor Court were used as the database, with preparation data in two ways (original and discretization), to test seven machine learning techniques (i) Multilayer Perceptron (MLP); (ii) Gradient Boosting; (iii) Adaboost; (iv) Regressive Stacking; (v) Stacking Regressor with MLP; (vi) Regressive Stacking with Gradient Boosting; and (vii) Support Vector Regression (SVR), and determine which gives the best results. After executing the runs, it was identified that the adaboost technique excelled in the task of estimating the duration for issuing a ruling, as it had the best performance among the tested techniques. Thus, this study shows that it is possible to use machine learning techniques to perform this type of prediction, for the test data set, with an R(2) of 0.819 and when transformed into levels, an accuracy of 84%.
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spelling pubmed-91352872022-05-27 Predicting the number of days in court cases using artificial intelligence de Oliveira, Raphael Souza Reis, Amilton Sales Sperandio Nascimento, Erick Giovani PLoS One Research Article Brazilian legal system prescribes means of ensuring the prompt processing of court cases, such as the principle of reasonable process duration, the principle of celerity, procedural economy, and due legal process, with a view to optimizing procedural progress. In this context, one of the great challenges of the Brazilian judiciary is to predict the duration of legal cases based on information such as the judge, lawyers, parties involved, subject, monetary values of the case, starting date of the case, etc. Recently, there has been great interest in estimating the duration of various types of events using artificial intelligence algorithms to predict future behaviors based on time series. Thus, this study presents a proof-of-concept for creating and demonstrating a mechanism for predicting the amount of time, after the case is argued in court (time when a case is made available for the magistrate to make the decision), for the magistrate to issue a ruling. Cases from a Regional Labor Court were used as the database, with preparation data in two ways (original and discretization), to test seven machine learning techniques (i) Multilayer Perceptron (MLP); (ii) Gradient Boosting; (iii) Adaboost; (iv) Regressive Stacking; (v) Stacking Regressor with MLP; (vi) Regressive Stacking with Gradient Boosting; and (vii) Support Vector Regression (SVR), and determine which gives the best results. After executing the runs, it was identified that the adaboost technique excelled in the task of estimating the duration for issuing a ruling, as it had the best performance among the tested techniques. Thus, this study shows that it is possible to use machine learning techniques to perform this type of prediction, for the test data set, with an R(2) of 0.819 and when transformed into levels, an accuracy of 84%. Public Library of Science 2022-05-26 /pmc/articles/PMC9135287/ /pubmed/35617285 http://dx.doi.org/10.1371/journal.pone.0269008 Text en © 2022 de Oliveira et al https://creativecommons.org/licenses/by/4.0/This is an open access article distributed under the terms of the Creative Commons Attribution License (https://creativecommons.org/licenses/by/4.0/) , which permits unrestricted use, distribution, and reproduction in any medium, provided the original author and source are credited.
spellingShingle Research Article
de Oliveira, Raphael Souza
Reis, Amilton Sales
Sperandio Nascimento, Erick Giovani
Predicting the number of days in court cases using artificial intelligence
title Predicting the number of days in court cases using artificial intelligence
title_full Predicting the number of days in court cases using artificial intelligence
title_fullStr Predicting the number of days in court cases using artificial intelligence
title_full_unstemmed Predicting the number of days in court cases using artificial intelligence
title_short Predicting the number of days in court cases using artificial intelligence
title_sort predicting the number of days in court cases using artificial intelligence
topic Research Article
url https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9135287/
https://www.ncbi.nlm.nih.gov/pubmed/35617285
http://dx.doi.org/10.1371/journal.pone.0269008
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