Everything Has a Cause: Leveraging Causal Inference in Legal Text Analysis
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Abstract (arXiv)
Causal inference is the process of capturing cause-effect relationship among variables. Most existing works focus on dealing with structured data, while mining causal relationship among factors from unstructured data, like text, has been less examined, but is of great importance, especially in the legal domain. In this paper, we propose a novel Graph-based Causal Inference (GCI) framework, which builds causal graphs from fact descriptions without much human involvement and enables causal inference to facilitate legal practitioners to make proper decisions. We evaluate the framework on a challenging similar charge disambiguation task. Experimental results show that GCI can capture the nuance from fact descriptions among multiple confusing charges and provide explainable discrimination, especially in few-shot settings. We also observe that the causal knowledge contained in GCI can be effectively injected into powerful neural networks for better performance and interpretability.
Key facts. Cited by 14 papers in the map (data through 7 Oct 2026). Builds on 15 of its 47 references that are in the map. First posted on arXiv 19 Apr 2021.
Builds on
15 of 47 references.
References · 15
- 2018BERT: Pre-training of Deep Bidirectional Transformers for Language Understandingcited by 40,204
- 2017Causal Effect Inference with Deep Latent-Variable Modelscited by 408
- 2018CAIL2018: A Large-Scale Legal Dataset for Judgment Predictioncited by 168
- 2013Causal Inference in the Presence of Latent Variables and Selection Biascited by 165
- 2018Reducing Gender Bias in Abusive Language Detectioncited by 152
- 2020Distinguish Confusing Law Articles for Legal Judgment Predictioncited by 62
- 2017Learning to Predict Charges for Criminal Cases with Legal Basiscited by 61
- 2019Joint Reasoning for Temporal and Causal Relationscited by 60
- 2018How to Make Causal Inferences Using Textscited by 59
- 2020Text and Causal Inference: A Review of Using Text to Remove Confounding from Causal Estimatescited by 59
- 2017A causal framework for explaining the predictions of black-box sequence-to-sequence modelscited by 58
- 2018Challenges of Using Text Classifiers for Causal Inferencecited by 33
3 more
- 2020Causal Inference of Script Knowledgecited by 17
- 2018Transfer Learning for Estimating Causal Effects using Neural Networkscited by 13
- 2019Adapting Text Embeddings for Causal Inferencecited by 6
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Citing papers per year: 2021: 1; 2022: 3; 2023: 4; 2024: 2; 2025: 2; 2026: 2.
14 papers.
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- 2022A Survey of Knowledge-Intensive NLP with Pre-Trained Language Modelscited by 30
- 2021Interpreting the Robustness of Neural NLP Models to Textual Perturbationscited by 17
- 2023Bringing order into the realm of Transformer-based language models for artificial intelligence and lawcited by 13
- 2024Discovering and Reasoning of Causality in the Hidden World with Large Language Modelscited by 10
- 2023Prototype-Based Interpretability for Legal Citation Predictioncited by 9
- 2024Logic Rules as Explanations for Legal Case Retrievalcited by 5
- 2025JUREX-4E: Juridical Expert-Annotated Four-Element Knowledge Base for Legal Reasoningcited by 5
- 2022Do Charge Prediction Models Learn Legal Theory?cited by 3
- 2022Validity Assessment of Legal Will Statements as Natural Language Inferencecited by 1
- 2023FAIR: A Causal Framework for Accurately Inferring Judgments Reversalscited by 0
- 2023MCNS: Mining Causal Natural Structures Inside Time Series via A Novel Internal Causality Schemecited by 0
- 2025Incorporating Legal Logic into Deep Learning: An Intelligent Approach to Probation Predictioncited by 0
- 2026LePREC: Reasoning as Classification over Structured Factors for Assessing Relevance of Legal Issues21 Apr 2026
- 2026LLM-Assisted Causal Structure Disambiguation and Factor Extraction for Legal Judgment Prediction12 Mar 2026
- 2025Incorporating Legal Logic into Deep Learning: An Intelligent Approach to Probation Prediction17 Aug 2025
- 2025JUREX-4E: Juridical Expert-Annotated Four-Element Knowledge Base for Legal Reasoning24 Feb 2025
- 2024Logic Rules as Explanations for Legal Case Retrieval3 Mar 2024
- 2024Discovering and Reasoning of Causality in the Hidden World with Large Language Models6 Feb 2024
- 2023MCNS: Mining Causal Natural Structures Inside Time Series via A Novel Internal Causality Scheme13 Sep 2023
- 2023Bringing order into the realm of Transformer-based language models for artificial intelligence and law10 Aug 2023
- 2023FAIR: A Causal Framework for Accurately Inferring Judgments Reversals20 Jun 2023
- 2023Prototype-Based Interpretability for Legal Citation Prediction25 May 2023
- 2022Do Charge Prediction Models Learn Legal Theory?31 Oct 2022
- 2022Validity Assessment of Legal Will Statements as Natural Language Inference30 Oct 2022
2 more
- 2024Discovering and Reasoning of Causality in the Hidden World with Large Language Modelscited by 10
- 2025JUREX-4E: Juridical Expert-Annotated Four-Element Knowledge Base for Legal Reasoningcited by 5
- 2026LePREC: Reasoning as Classification over Structured Factors for Assessing Relevance of Legal Issuescited by 0
- 2026LePREC: Reasoning as Classification over Structured Factors for Assessing Relevance of Legal Issues21 Apr 2026
- 2025JUREX-4E: Juridical Expert-Annotated Four-Element Knowledge Base for Legal Reasoning24 Feb 2025
- 2024Discovering and Reasoning of Causality in the Hidden World with Large Language Models6 Feb 2024
- 2022A Survey of Knowledge-Intensive NLP with Pre-Trained Language Modelscited by 30
- 2021Interpreting the Robustness of Neural NLP Models to Textual Perturbationscited by 17
- 2023Bringing order into the realm of Transformer-based language models for artificial intelligence and lawcited by 13
- 2023Prototype-Based Interpretability for Legal Citation Predictioncited by 9
- 2024Logic Rules as Explanations for Legal Case Retrievalcited by 5
- 2022Do Charge Prediction Models Learn Legal Theory?cited by 3
- 2022Validity Assessment of Legal Will Statements as Natural Language Inferencecited by 1
- 2023FAIR: A Causal Framework for Accurately Inferring Judgments Reversalscited by 0
- 2023MCNS: Mining Causal Natural Structures Inside Time Series via A Novel Internal Causality Schemecited by 0
- 2025Incorporating Legal Logic into Deep Learning: An Intelligent Approach to Probation Predictioncited by 0
- 2026LLM-Assisted Causal Structure Disambiguation and Factor Extraction for Legal Judgment Predictioncited by 0
- 2026LLM-Assisted Causal Structure Disambiguation and Factor Extraction for Legal Judgment Prediction12 Mar 2026
- 2025Incorporating Legal Logic into Deep Learning: An Intelligent Approach to Probation Prediction17 Aug 2025
- 2024Logic Rules as Explanations for Legal Case Retrieval3 Mar 2024
- 2023MCNS: Mining Causal Natural Structures Inside Time Series via A Novel Internal Causality Scheme13 Sep 2023
- 2023Bringing order into the realm of Transformer-based language models for artificial intelligence and law10 Aug 2023
- 2023FAIR: A Causal Framework for Accurately Inferring Judgments Reversals20 Jun 2023
- 2023Prototype-Based Interpretability for Legal Citation Prediction25 May 2023
- 2022Do Charge Prediction Models Learn Legal Theory?31 Oct 2022
- 2022Validity Assessment of Legal Will Statements as Natural Language Inference30 Oct 2022
- 2022A Survey of Knowledge-Intensive NLP with Pre-Trained Language Models17 Feb 2022
- 2021Interpreting the Robustness of Neural NLP Models to Textual Perturbations14 Oct 2021