Predicting the number of days in court cases using artificial intelligence

Raphael Souza de Oliveira, Amilton Sales Reis and Erick Giovani Sperandio Nascimento

PLOS ONE, 2022, vol. 17, issue 5, 1-17

Abstract: 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 R2 of 0.819 and when transformed into levels, an accuracy of 84%.

Date: 2022
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Persistent link: https://EconPapers.repec.org/RePEc:plo:pone00:0269008

DOI: 10.1371/journal.pone.0269008

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