Skip to main content

AI Experts Who Think Robots Will Kill the Legal Profession Don't Understand the Legal Profession

Maybe this is just a pet peeve of mine. And maybe it's a pet peeve because I'm a lawyer and am looking forward to a long, fruitful career as a lawyer.

But otherwise very smart people studying and developing Artificial Intelligence keep saying lawyers are one of the most obvious professions to be replaced by robots. Yet they continue to demonstrate that they don't understand what lawyers actually do.

This is from a May, 2015 article that appeared on pbs.org:

Attorneys:

Though it’s unlikely we’ll see robots litigating in courtrooms any time soon, Ford says that some highly billable work normally reserved for seasoned attorneys is in the process of being automated.“We are already seeing an impact in fields like law, with entry level and paralegal jobs which involve document review. It used to be a manual process. They had to read through documents. Now that’s done algorithmically using artificial intelligence.”

“There’s a new emerging technology called quantitative legal prediction. It turns out that experienced lawyers often add a lot of value by making predictions. They’ll do things like tell you what is the likelihood you’re going to win a case, or that the case will be overturned on appeal, for example. It generally takes a lot of judgement and experience to make those kinds of predictions, but these algorithms can actually out-perform even the most experienced lawyers by just looking at lots and lots of data.”


Where to begin with the wrongness of these statements?

1. The expert talks about replacing "paralegal" jobs. But paralegals aren't lawyers.

2. The expert talks about document review. Really? If you're a party in a multi-million dollar lawsuit that involves intensive document review, where there may be one document, in a stack of 20,000, that blows the case wide open, are you really going to rely on a computer to find it? Do you trust a computer to accurately read all text on documents, including handwritten notes? I have the latest Adobe Acrobat software, and it struggles to read things.

Oh, and document review is not done by "seasoned attorneys". It is done by newbies, which the next sentence in that paragraph confirms. In fact, these days it is done more and more on a per diem, as-needed, basis, not by full-time employed lawyers at firms. And that is maybe 0.05% of the legal profession, if that.

3. "Quantitative legal prediction" and "the likelihood you're going to win a case". What does that even mean? What is "winning a case"? Is it winning a case on a motion for summary judgment? Is it getting a case dismissed on a pre-answer motion to dismiss? What if you win before the lower court but lose before the appeals court? What if you lose before the lower court but win on appeal? Appeals courts say it's hard to get them to reverse a lower court, you better make a strong showing, but I've done it. What would a computer say about that?

And what if you get a $10 million jury verdict after a trial in a personal injury case (which could happen in the Bronx). On appeal, you might get nothing because the appeals court could say the jury was wrong! Or the appeals court can knock the award down to $50,000. Which one of those outcomes is a "win" (if any)?

Let's say your case goes to trial. One thing jurors decide is the credibility of witnesses who testify at trial. Can robots predict how a jury will judge a witness's credibility? Of course not. Nobody knows beforehand. But the whole case could turn on one witness's credibility.  For instance, in criminal cases, many people have been wrongfully convicted of crimes, released only after decades in prison.

Some (civil) defendants are caught "dead to rights", but choose to fight anyway, to the bitter end, for whatever reason. I've seen it many times. It just means more and more costs and expenses on both sides of a lawsuit. A robot's prediction about winning a case means nothing in that situation.

And by the way, before you can even make a prediction about winning a case, you have to go through the disclosure of evidence, called the discovery process:  lawsuits, answers, notices for discovery and inspection, notices to admit, subpoenas, interrogatories, depositions, motions to compel, motions to preclude, motions for protective orders, court conferences along the way, etc. Are robots going to do any of that? No. But the AI expert does not include any of that in his statements--because he doesn't know.

This nonsense about "quantitative legal prediction" is meaningless in the real world. It has no practical application and shows these AI experts have no idea what lawyers actually do or how the legal system actually works.


Comments

Popular posts from this blog

Know Your Rights: Money/Remedy at Law vs. Equitable Relief

When you bring a lawsuit (or some other kind of action or proceeding) in court, you are asking the court to give you some kind of relief. Generally speaking, that relief is either money (called "damages" or "money damages" or a "remedy at law") or equitable relief. Everyone knows what money is. What is "equitable relief"? It is relief other than money. Some examples of equitable relief (or "relief at equity" or an "equitable remedy") are:  specific performance of a contract -- you entered into a contract with another party for them to do something; they failed to do it; you sue them to force them to perform as they agreed to in the contract an injunction -- you bring an action to make another party do something or stop doing something rescission of contract -- you entered into a contract; you believe there is a problem with the contract, or the other side committed fraud, or the other side can't perform its oblig...

Respond to Demands for Evidence or Be Prepared to Have Your Case Thrown Out!

The evidence or fact-gathering phase of a lawsuit is called "discovery". Each party is entitled to demand various kinds of evidence from the other party or parties in preparation for a possible trial. Two common kinds of discovery demands are a "Demand for Discovery and Inspection" and "Interrogatories" (which are written questions, answered in writing, under oath). (Psst: Interrogatories are basically a waste of time, but that will be left for another day.) In a recent decision , a New York appeals court affirmed the ruling of a lower court, throwing out a case for plaintiff's failing to respond to defendants' discovery demands. In that case, an LLC sued an architecture firm for malpractice and breach of contract. During the discovery phase, defendants architects served plaintiff with a Demand for Discovery and Inspection and Interrogatories. You only have 20 days to respond or object to discovery demands, or you lose a lot of rights in how yo...

Consumer Law Update: FTC sues DIRECTV for Deceptive Business Practices

I'm sure most people think that "of course" big businesses are constantly, intentionally, ripping people off and are engaged in deceptive business practices. As a lawyer, my inclination is I can't believe a big business, with lots of executives and lots of lawyers looking things over, could possibly offer promos or services that are so misleading or deceptive that they are illegal. They can't possibly be that dumb. Sometimes I'm wrong. For instance, the Federal Trade Commission has sued DIRECTV in San Francisco federal court for engaging in deceptive and misleading business practices in violation of federal law. DIRECTV was telling consumers, hey, look at our low monthly rates and look at all the great stuff you get, come sign up with us! However, DIRECTV failed to adequately disclose that, oh, by the way, in order to get that great deal, you have to sign a two-year contract; those low rates are only good for the first year; your monthly bill could go ...