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Most cited papers in Artificial Intelligence in Law

What are the most cited papers in Artificial Intelligence in Law?

The most cited paper in Artificial Intelligence in Law is "An introduction to case-based reasoning" (Janet L. Kolodner, 1992), with 1,050 citations. Next come "Predicting judicial decisions of the European Court of Human Rights: a Natural Language Processing perspective" (814) and "Credit card fraud detection using machine learning techniques: A comparative analysis" (628).

Showing 50 of 100 papers. Every paper with more than 136 citations is listed.

Most cited papers, sortable by citations and release date
#Paper
1 An introduction to case-based reasoning Janet L. Kolodner · Artificial Intelligence Review 1992 1,050
2 Predicting judicial decisions of the European Court of Human Rights: a Natural Language Processing perspective Nikolaos Aletras, Dimitrios Tsarapatsanis, Daniel Preoțiuc-Pietro et al. · PeerJ Computer Science Open access 24 Oct 2016 814
3 Credit card fraud detection using machine learning techniques: A comparative analysis John O. Awoyemi, Adebayọ Olusọla Adetunmbi, Samuel Adebayo Oluwadare Conference paper Oct 2017 628
4 ChatGPT Goes to Law School Jonathan H. Choi, Kristin E. Hickman, Amy Monahan et al. · SSRN Electronic Journal PreprintOpen access 2023 503
5 Credit Card Fraud Detection Using AdaBoost and Majority Voting Kuldeep Kaur Randhawa, Chu Kiong Loo, Manjeevan Seera et al. · IEEE Access Open access 2018 479
6 Online wind turbine fault detection through automated SCADA data analysis A. Zaher, S.D.J. McArthur, David G. Infield et al. · Wind Energy 20 Jan 2009 470
7 A general approach for predicting the behavior of the Supreme Court of the United States Daniel Martin Katz, Michael James Bommarito, Josh Blackman · PLoS ONE Open access 12 Apr 2017 465
8 On the evaluation of argumentation formalisms Martin W. A. Caminada, Leïla Amgoud · Artificial Intelligence Open access 4 Mar 2007 456
9 Rules of Causal Attribution Thomas R. Shultz · Monographs of the Society for Research in Child Development 1982 436
10 Knowledge Based Solution Strategies in Medical Reasoning Vimla L. Patel, Guy J. Groen · Cognitive Science Open access 1986 434
11 Using machine learning to predict decisions of the European Court of Human Rights Masha Medvedeva, Michel Vols, Martijn Wieling · Artificial Intelligence and Law Open access 26 Jun 2019 428
12 Preparing for the future of Artificial Intelligence Alan Bundy · AI & Society Open access 29 Nov 2016 428
13 Ethics Guidelines for Trustworthy AI Michel Cannarsa · Cambridge University Press eBooks Book chapter 18 Nov 2021 413
14 The Carneades model of argument and burden of proof Thomas F. Gordon, Henry Prakken, Douglas Walton · Artificial Intelligence Open access 30 Apr 2007 403
15 How Does NLP Benefit Legal System: A Summary of Legal Artificial Intelligence Haoxi Zhong, Chaojun Xiao, Cunchao Tu et al. Conference paperOpen access 2020 355
16 Legal Judgment Prediction via Topological Learning Haoxi Zhong, Zhipeng Guo, Cunchao Tu et al. Conference paperOpen access 2018 350
17 Watson: Beyond Jeopardy! David A. Ferrucci, Anthony Levas, Sugato Bagchi et al. · Artificial Intelligence Open access 7 Aug 2012 350
18 A dialectical model of assessing conflicting arguments in legal reasoning Henry Prakken, Giovanni Sartor · Artificial Intelligence and Law 1996 337
19 Argumentation mining Raquel Mochales Palau, Marie‐Francine Moens Conference paperOpen access 8 Jun 2009 317
20 Some pedagogical aspects of proof Gila Hanna · Interchange Mar 1990 296
21 Turning robotic process automation into commercial success – Case OpusCapita Aleksandre Asatiani, Esko Penttinen · Journal of Information Technology Teaching Cases 24 May 2016 288
22 Illuminations and shadows from jury simulations. Shari Seidman Diamond · Law and Human Behavior Oct 1997 282
23 Disparate Interactions Ben Green, Yiling Chen Conference paper 9 Jan 2019 276
24 Large Legal Fictions: Profiling Legal Hallucinations in Large Language Models Matthew Dahl, Varun Magesh, Mirac Suzgun et al. · The Journal of Legal Analysis Open access 2024 275
25 Lawformer: A pre-trained language model for Chinese legal long documents Chaojun Xiao, Xueyu Hu, Zhiyuan Liu et al. · AI Open Open access 2021 272
26 Automatic detection of arguments in legal texts Marie‐Francine Moens, Erik Boiy, Raquel Mochales Palau et al. Conference paper 4 Jun 2007 265
27 A model of legal reasoning with cases incorporating theories and values Trevor J. M. Bench-Capon, Giovanni Sartor · Artificial Intelligence Open access 22 Jul 2003 258
28 Process Model Generation from Natural Language Text Fabian Friedrich, Jan Mendling, Frank Puhlmann · Notes on numerical fluid mechanics and multidisciplinary design Conference paperOpen access 2011 250
29 Latent Dirichlet allocation (LDA) for topic modeling of the CFPB consumer complaints Kaveh Bastani, Hamed Namavari, Jeffrey Shaffer · Expert Systems with Applications 7 Mar 2019 245
30 Can Electronic Clinical Documentation Help Prevent Diagnostic Errors? Gordon D. Schiff, David Westfall Bates · New England Journal of Medicine 24 Mar 2010 245
31 REPRESENTING BUSINESS CONTRACTS INRuleML Guido Governatori · International Journal of Cooperative Information Systems Jun 2005 245
32 A comparative study of automated legal text classification using random forests and deep learning Haihua Chen, Lei Wu, Jiangping Chen et al. · Information Processing & Management Open access 17 Nov 2021 240
33 'Managing across borders': knowledge management and expatriation in professional service legal firms Jonathan V. Beaverstock · Journal of Economic Geography 18 Mar 2004 239
34 Algorithmic justice: Algorithms and big data in criminal justice settings Aleš Završník · European Journal of Criminology Open access 18 Sep 2019 238
35 Parallel Tag Clouds to explore and analyze faceted text corpora Christopher M. Collins, Fernanda Viégas, MARTIN P. WATTENBERG Conference paper 2009 238
36 Guided tours and tabletops: tools for communicating in a hypertext environment Randall H. Trigg · ACM Transactions on Information Systems Open access Oct 1988 232
37 Performing an Inductive Thematic Analysis of Semi-Structured Interviews With a Large Language Model: An Exploration and Provocation on the Limits of the Approach Stefano De Paoli · Social Science Computer Review Open access 7 Dec 2023 226
38 Criminal justice, artificial intelligence systems, and human rights Aleš Završník · ERA Forum Open access 20 Feb 2020 226
39 Mock juror sampling issues in jury simulation research: A meta-analysis. Brian H. Bornstein, Jonathan M. Golding, Jeffrey S. Neuschatz et al. · Law and Human Behavior 20 Oct 2016 226
40 Algorithmic regulation and the rule of law Mireille Hildebrandt · Philosophical Transactions of the Royal Society A Mathematical Physical and Engineering Sciences Open access 6 Aug 2018 221
41 Learning to Predict Charges for Criminal Cases with Legal Basis Bingfeng Luo, Yansong Feng, Jianbo Xu et al. Conference paperOpen access 2017 220
42 GPT-4 passes the bar exam Daniel Martin Katz, Michael James Bommarito, Shang Gao et al. · Philosophical Transactions of the Royal Society A Mathematical Physical and Engineering Sciences Open access 25 Feb 2024 216
43 Foundations for an Electronic Medical Record A. L. Rector, W. Anthony Nowlan, Stephen Kay · Methods of Information in Medicine 1991 214
44 AI generates covertly racist decisions about people based on their dialect Valentin Hofmann, Pratyusha Kalluri, Dan Jurafsky et al. · Nature Open access 28 Aug 2024 213
45 Modelling Reasoning with Precedents in a Formal Dialogue Game Henry Prakken, Giovanni Sartor Book chapter 1998 210
46 Personalizing Default Rules and Disclosure with Big Data Ariel Porat, Lior Strahilevitz · SSRN Electronic Journal PreprintOpen access 2013 208
47 Psychiatry and the Presumption of Expertise: Flipping Coins in the Courtroom Bruce J. Ennis, Thomas R. Litwack · California Law Review May 1974 206
48 The Supreme Court Forecasting Project: Legal and Political Science Approaches to Predicting Supreme Court Decisionmaking Theodore W. Ruger, Pauline T. Kim, Andrew D. Martin et al. · Columbia Law Review May 2004 202
49 Text summarization from legal documents: a survey Ambedkar Kanapala, Sukomal Pal, Rajendra Pamula · Artificial Intelligence Review 29 Jun 2017 195
50 GENIUS: AN INTEGRATED ENVIRONMENT FOR SUPPORTING THE DESIGN OF GENERIC AUTOMATED NEGOTIATORS Raz Lin, Sarit Kraus, Tim Baarslag et al. · Computational Intelligence Open access 4 Sep 2012 195

Citations are OpenAlex's own counts, from its 2026-09-23 snapshot, so the ranking can differ from Google Scholar or Web of Science. A paper is listed for a field when OpenAlex files it under one of the field's topics; retracted papers and papers whose citation count cannot be traced to citing works are left out, and a preprint and the article it became are shown once. Release dates are OpenAlex's: where a source gave only a month or a year, that is what is shown. How the lists are chosen.