Label Indeterminacy in AI & Law

Fuente: arXiv
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Main Authors: Steging, Cor, Zbiegień, Tadeusz
Format: Preprint
Published: 2025
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author Steging, Cor
Zbiegień, Tadeusz
author_facet Steging, Cor
Zbiegień, Tadeusz
contents Machine learning is increasingly used in the legal domain, where it typically operates retrospectively by treating past case outcomes as ground truth. However, legal outcomes are often shaped by human interventions that are not captured in most machine learning approaches. A final decision may result from a settlement, an appeal, or other procedural actions. This creates label indeterminacy: the outcome could have been different if the intervention had or had not taken place. We argue that legal machine learning applications need to account for label indeterminacy. Methods exist that can impute these indeterminate labels, but they are all grounded in unverifiable assumptions. In the context of classifying cases from the European Court of Human Rights, we show that the way that labels are constructed during training can significantly affect model behaviour. We therefore position label indeterminacy as a relevant concern in AI & Law and demonstrate how it can shape model behaviour.
format Preprint
id arxiv_https___arxiv_org_abs_2510_17463
institution arXiv
publishDate 2025
record_format arxiv
spellingShingle Label Indeterminacy in AI & Law
Steging, Cor
Zbiegień, Tadeusz
Artificial Intelligence
Machine learning is increasingly used in the legal domain, where it typically operates retrospectively by treating past case outcomes as ground truth. However, legal outcomes are often shaped by human interventions that are not captured in most machine learning approaches. A final decision may result from a settlement, an appeal, or other procedural actions. This creates label indeterminacy: the outcome could have been different if the intervention had or had not taken place. We argue that legal machine learning applications need to account for label indeterminacy. Methods exist that can impute these indeterminate labels, but they are all grounded in unverifiable assumptions. In the context of classifying cases from the European Court of Human Rights, we show that the way that labels are constructed during training can significantly affect model behaviour. We therefore position label indeterminacy as a relevant concern in AI & Law and demonstrate how it can shape model behaviour.
title Label Indeterminacy in AI & Law
topic Artificial Intelligence
url https://arxiv.org/abs/2510.17463