In this paper, we investigate the application of text classification methods to support law professionals. We present several experiments applying machine learning techniques to predict with high accuracy the ruling of the French Supreme Court and the law area to which a case belongs to. We also investigate the influence of the time period in which a ruling was made on the form of the case description and the extent to which we need to mask information in a full case ruling to automatically obtain training and test data that resembles case descriptions. We developed a mean probability ensemble system combining the output of multiple SVM classifiers. We report results of 98 average F1 score in predicting a case ruling, 96 F1 score for predicting the law area of a case, and 87.07 F1 score on estimating the date of a ruling.
While text classification methods were investigated and applied with commercial or forensic goals in mind for other areas (e.g. serving better content or products to users through user profiling @cite_9 and sentiment analysis, identifying potential criminals @cite_5 , crimes @cite_3 , or anti-social behavior @cite_15 ), an area where these methods have been under-explored, although both commercial and forensic interests exist, is the legal domain.
@cite_5 @cite_9 @cite_3 @cite_15
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In this paper, we consider the task of text categorization as a graph classification problem. By representing textual documents as graph-of-words instead of historical n-gram bag-of-words, we extract more discriminative features that correspond to long-distance n-grams through frequent subgraph mining. Moreover, by capitalizing on the concept of k-core, we reduce the graph representation to its densest part – its main core – speeding up the feature extraction step for little to no cost in prediction performances. Experiments on four standard text classification datasets show statistically significant higher accuracy and macro-averaged F1-score compared to baseline approaches. Machine learning for text classification is the cornerstone of document categorization, news filtering, document routing, and personalization. In text domains, effective feature selection is essential to make the learning task efficient and more accurate. This paper presents an empirical comparison of twelve feature selection methods (e.g. Information Gain) evaluated on a benchmark of 229 text classification problem instances that were gathered from Reuters, TREC, OHSUMED, etc. The results are analyzed from multiple goal perspectives-accuracy, F-measure, precision, and recall-since each is appropriate in different situations. The results reveal that a new feature selection metric we call 'Bi-Normal Separation' (BNS), outperformed the others by a substantial margin in most situations. This margin widened in tasks with high class skew, which is rampant in text classification problems and is particularly challenging for induction algorithms. A new evaluation methodology is offered that focuses on the needs of the data mining practitioner faced with a single dataset who seeks to choose one (or a pair of) metrics that are most likely to yield the best performance. From this perspective, BNS was the top single choice for all goals except precision, for which Information Gain yielded the best result most often. This analysis also revealed, for example, that Information Gain and Chi-Squared have correlated failures, and so they work poorly together. When choosing optimal pairs of metrics for each of the four performance goals, BNS is consistently a member of the pair---e.g., for greatest recall, the pair BNS + F1-measure yielded the best performance on the greatest number of tasks by a considerable margin. Text classification methods have been evaluated on topic classification tasks. This thesis extends the empirical evaluation to emotion classification tasks in the literary domain. This study selects two literary text classification problems---the eroticism classification in Dickinson's poems and the sentimentalism classification in early American novels---as two cases for this evaluation. Both problems focus on identifying certain kinds of emotion---a document property other than topic. This study chooses two popular text classification algorithms---naive Bayes and Support Vector Machines (SVM), and three feature engineering options---stemming, stopword removal and statistical feature selection (Odds Ratio and SVM)---as the subjects of evaluation. This study aims to examine the effects of the chosen classifiers and feature engineering options on the two emotion classification problems, and the interaction between the classifiers and the feature engineering options. This thesis seeks empirical answers to the following research questions: (1) is SVM a better classifier than naive Bayes regarding classification accuracy, new literary knowledge discovery and potential for example-based retrieval? (2) is SVM a better feature selection method than Odds Ratio regarding feature reduction rate and classification accuracy improvement? (3) does stop word removal affect the classification performance? (4) does stemming affect the performance of classifiers and feature selection methods? Some of our conclusions are consistent with what are obtained in topic classification, such as Odds Ratio does not improve SVM performance and stop word removal might harm classification. Some conclusions contradict previous results, such as SVM does not beat naive Bayes in both cases. Some findings are new to this area---SVM and naive Bayes select top features in different frequency ranges; stemming might harm feature selection methods. These experiment results provide new insights to the relation between classification methods, feature engineering options and non-topic document properties. They also provide guidance for classification method selection in literary text classification applications. E-mail has become the most popular Internet application and with its rise in use has come an inevitable increase in the use of e-mail for criminal purposes. It is possible for an e-mail message to be sent anonymously or through spoofed servers. Computer forensics analysts need a tool that can be used to identify the author of such e-mail messages. This thesis describes the development of such a tool using techniques from the fields of stylometry and machine learning. An author's style can be reduced to a pattern by making measurements of various stylometric features from the text. E-mail messages also contain macro-structural features that can be measured. These features together can be used with the Support Vector Machine learning algorithm to classify or attribute authorship of e-mail messages to an author providing a suitable sample of messages is available for comparison. In an investigation, the set of authors may need to be reduced from an initial large list of possible suspects. This research has trialled authorship characterisation based on sociolinguistic cohorts, such as gender and language background, as a technique for profiling the anonymous message so that the suspect list can be reduced.