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Equitable Access to Justice: Logical LLMs Show Promise (2410.09904v1)

Published 13 Oct 2024 in cs.AI, cs.CY, and cs.LO

Abstract: The costs and complexity of the American judicial system limit access to legal solutions for many Americans. LLMs hold great potential to improve access to justice. However, a major challenge in applying AI and LLMs in legal contexts, where consistency and reliability are crucial, is the need for System 2 reasoning. In this paper, we explore the integration of LLMs with logic programming to enhance their ability to reason, bringing their strategic capabilities closer to that of a skilled lawyer. Our objective is to translate laws and contracts into logic programs that can be applied to specific legal cases, with a focus on insurance contracts. We demonstrate that while GPT-4o fails to encode a simple health insurance contract into logical code, the recently released OpenAI o1-preview model succeeds, exemplifying how LLMs with advanced System 2 reasoning capabilities can expand access to justice.

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Summary

  • The paper introduces a hybrid approach that combines probabilistic LLMs with deterministic logic programming to achieve robust legal reasoning.
  • The experimental evaluation shows the OpenAI o1-preview model correctly answered 7.5 out of 9 queries, markedly outperforming GPT-4o.
  • The research underscores the potential of hybrid AI to expand access to justice by reducing legal costs and increasing consistency in legal services.

Equitable Access to Justice: Logical LLMs Show Promise

The paper "Equitable Access to Justice: Logical LLMs Show Promise" investigates the potential of integrating LLMs with logic programming to enhance System 2 reasoning and improve access to legal services. The research primarily addresses the limitations inherent in the American judicial system, particularly targeting the complexity and costs that inhibit access to necessary legal solutions. The research emphasizes the necessity of robust reasoning capabilities when applying AI models in legal contexts—domains where consistency and reliability are non-negotiable requirements.

Context and Motivation

The paper begins by examining the current state of access to legal solutions, identifying a significant barrier due to high costs and an essential lack of trust towards legal professionals. More than 75% of litigants represent themselves in legal matters, demonstrating the urgent need for technological interventions. LLMs have shown promise in various domains; however, their inherent probabilistic nature leads to potential hallucinations and inconsistency. The authors advocate for a hybrid approach, combining the benefits of probabilistic LLMs with deterministic logic programming.

Approach

The core of the research focuses on transcending these limitations by combining these two paradigms. The researchers leverage LLMs to generate logical representations of laws from corpora, particularly targeting the structuring and translation of legal statutes into logic-based frameworks. Logic programming, recognized for its precision and consistency, is employed to handle the structured application of the laws once these representations are constructed.

The paper evaluates these partnerships through a specific case—insurance contracts—where logic programming shines in enabling interpretability and automation. The recent OpenAI o1-preview model demonstrates a marked improvement over GPT-4o, particularly in generating more accurate logical representations of contracts using Prolog. This success underscores the viability of hybrid AI solutions to support legal reasoning and enhance access to existing legal frameworks.

Experimental Evaluation

In their experimental setup, the researchers tasked both the GPT-4o and the OpenAI o1-preview with translating a simplified health insurance contract into logical Prolog rules. The experiment demonstrated the latter’s ability to more effectively encode the contract, producing a coherent system of logical rules that correctly addressed conditional and temporal relationships inherent in legal texts. Quantitatively, the OpenAI o1-preview model answered 7.5 out of 9 queries correctly on average, as opposed to GPT-4o’s 2.4, highlighting substantial improvements in encoding accuracy and reasoning sophistication.

Implications and Future Directions

The results point to significant advancements in enhancing the reasoning capabilities of AI systems within legal contexts. The integration of deterministic logic with probabilistic LLMs introduces a pathway toward scalable and interpretable AI-driven legal services. Looking forward, the research suggests further exploration of fine-tuning LLMs through logic-based explanations, developing knowledge graph representations, and applying dynamic programming approaches to simulate experienced attorneys’ strategic adjustments.

This research positions itself at the convergence of technology and law, proposing a compelling alternative to traditional methods of legal service provision. As these AI systems continue to evolve, they could redefine the accessibility and affordability of legal recourse, significantly influencing the landscape of legal aid and justice accessibility. Such initiatives not only promise enhanced legal reasoning capabilities but also set the stage for the comprehensive transformation of legal operations worldwide.

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