Automatic Construction of a Legal Citation Graph from 100 Million Ukrainian Court Decisions: Large-Scale Extraction, Topological Analysis, and Ontology-Driven Clustering
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Abstract (arXiv)
Half a billion citation edges extracted from 100.7 million Ukrainian court decisions reveal that judicial citation structure encodes legal domain boundaries without supervision and predicts future legislative importance with near-perfect accuracy. We construct the first large-scale citation graph from the complete EDRSR registry (99.5 million full texts, 1.1 TB), extracting 502 million citation links across six types via regex on commodity hardware in approximately 5 hours, with precision of 1.00 on a 200-decision validation sample (95% Wilson CI: [0.982, 1.000]). Three principal findings emerge. (1) The degree distribution follows a power law (alpha = 1.57 +/- 0.008), placing the Ukrainian court network near the EU Court of Justice and below the US Supreme Court, with hub articles cited by millions of decisions. (2) Louvain community detection on the co-citation projection recovers legal domain boundaries (civil, criminal, administrative, commercial) with modularity Q = 0.44-0.55 and temporal stability (NMI = 0.83-0.86 across periods), constituting an automatically constructed legal ontology grounded in judicial practice. (3) Citation features predict top-1000 articles with AUC = 0.9984, substantially outperforming a naive frequency baseline (P@1000 = 0.655); temporal dynamics detect legislative regime changes as phase transitions and the 2022 invasion as a citation entropy spike (H: 11.02 -> 13.49) with emergent wartime legislation nodes. The citation-derived ontology is operationalized as the domain layer of a workflow memory system for LLM-assisted legal analysis, connecting to the ontology-controlled paradigm. The extraction pipeline, analysis code, and aggregated statistics are released as open data.
Key facts. Cited by 1 paper in the map (data through 14 Oct 2026). Builds on 5 of its 22 references that are in the map. First posted on arXiv 14 May 2026.
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References · 5
- 2018LexNLP: Natural language processing and information extraction for legal and regulatory textscited by 28
- 2021Measuring Law Over Time: A Network Analytical Framework with an Application to Statutes and Regulations in the United States and Germanycited by 17
- 2023OntoChatGPT Information System: Ontology-Driven Structured Prompts for ChatGPT Meta-Learningcited by 6
- 2020Distributional semantic modeling: a revised technique to train term/word vector space models applying the ontology-related approachcited by 2
- 2013Dynamics of interacting information waves in networkscited by 1
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