The LKIF Core Ontology of Basic Legal Concepts

In this paper we describe a legal core ontology that is part of a generic architecture for legal knowledge systems, which will enable the interchange of knowledge between existing legal knowledge systems. This Legal Knowledge Interchange Format, is under development in the Estrella project and has two main roles: 1) the translation of legal knowledge bases written in different representation formats and formalisms and 2) a knowledge representation formalism that is part of a larger architecture for developing legal knowledge systems. A legal (core) ontology can play an important role in the translation of existing legal knowledge bases to other representation formats, in particular into LKIF as the basis for articulate knowledge serving. We describe the methodology underlying the LKIF core ontology, introduce the concepts it defines, and discuss its use in the formalisation of an EU directive.

[1]  Martin L. King,et al.  Towards a Methodology for Building Ontologies , 1995 .

[2]  Nicola Guarino,et al.  Sweetening WORDNET with DOLCE , 2003, AI Mag..

[3]  Alexander Boer,et al.  Specification of the Legal Knowledge Interchange Format: Deliverable 1.1 , 2007 .

[4]  L. T. McCarty A language for legal discourse , 1989 .

[5]  Thomas R. Gruber,et al.  A translation approach to portable ontology specifications , 1993 .

[6]  Patrick J. Hayes,et al.  The second naive physics manifesto , 1995 .

[7]  Nicola Guarino,et al.  Sweetening Ontologies with DOLCE , 2002, EKAW.

[8]  M. R. Genesereth,et al.  Knowledge Interchange Format Version 3.0 Reference Manual , 1992, LICS 1992.

[9]  W. van de Velde,et al.  CommonKADS Library for Expertise Modelling: reusable problem solving components , 1994 .

[10]  Radboud Winkels,et al.  Use and Reuse of Legal Ontologies in Knowledge Engineering and Information Management , 2003, Law and the Semantic Web.

[11]  Mats Dahllöf,et al.  ON THE SEMANTICS OF PROPOSITIONAL ATTITUDE REPORTS , 1995 .

[12]  Brian Matthews,et al.  Semantic Web Technologies , 2005 .

[13]  Olivier Bodenreider,et al.  The Ontology-Epistemology Divide: A Case Study in Medical Terminology. , 2004, Formal ontology in information systems : proceedings of the ... International Conference. FOIS.

[14]  Rinke Hoekstra,et al.  Developing Content for LKIF: Ontologies and Frameworks for Legal Reasoning , 2006, JURIX.

[15]  Antonino Rotolo,et al.  An OWL Ontology of Fundamental Legal Concepts , 2006, JURIX.

[16]  Marvin Minsky,et al.  A framework for representing knowledge" in the psychology of computer vision , 1975 .

[17]  Rinke Hoekstra,et al.  Core concepts of law: taking common-sense seriously , 2004 .

[18]  Nicola Guarino,et al.  Evaluating ontological decisions with OntoClean , 2002, CACM.

[19]  Nicola Guarino,et al.  Social Roles and their Descriptions , 2004, KR.

[20]  Maureen Donnelly,et al.  Relative places , 2005, Appl. Ontology.

[21]  Giovanni Sartor,et al.  Fundamental legal concepts: A formal and teleological characterisation* , 2006, Artificial Intelligence and Law.

[22]  Marvin Minsky,et al.  A framework for representing knowledge , 1974 .

[23]  Enrico Motta,et al.  Reusable components for knowledge modelling , 1998 .

[24]  Michael Gruninger,et al.  Methodology for the Design and Evaluation of Ontologies , 1995, IJCAI 1995.

[25]  Roger C. Schank,et al.  SCRIPTS, PLANS, GOALS, AND UNDERSTANDING , 1988 .

[26]  Michael Uschold,et al.  Ontologies: principles, methods and applications , 1996, The Knowledge Engineering Review.

[27]  Trevor J. M. Bench-Capon,et al.  OWL ontology of basic legal concepts (LKIF-Core) , 2007 .

[28]  Thomas R. Gruber,et al.  Toward principles for the design of ontologies used for knowledge sharing? , 1995, Int. J. Hum. Comput. Stud..

[29]  Aldo Gangemi,et al.  A Constructive Framework for Legal Ontologies , 2003, Law and the Semantic Web.

[30]  Guus Schreiber,et al.  Knowledge Engineering and Management: The CommonKADS Methodology , 1999 .

[31]  James F. Allen Towards a General Theory of Action and Time , 1984, Artif. Intell..

[32]  Rinke Hoekstra,et al.  Epistemology and ontology in core ontologies: FOLaw and LRI-Core, two core ontologies for law , 2004 .

[33]  Friedrich Steimann,et al.  On the representation of roles in object-oriented and conceptual modelling , 2000, Data Knowl. Eng..

[34]  Tom M. van Engers,et al.  Mixing Legal and Non-legal Norms , 2005, JURIX.

[35]  Daniel Vanderveken,et al.  Foundations of Illocutionary Logic , 1985 .

[36]  Pompeu Casanovas,et al.  Semantic Web: A Legal Case Study , 2006 .

[37]  Asunción Gómez-Pérez,et al.  METHONTOLOGY: From Ontological Art Towards Ontological Engineering , 1997, AAAI 1997.

[38]  George Lakoff,et al.  Women, Fire, and Dangerous Things , 1987 .

[39]  Guiraude Lame,et al.  Using NLP Techniques to Identify Legal Ontology Components: Concepts and Relations , 2004, Artificial Intelligence and Law.

[40]  John F. Sowa,et al.  Knowledge representation: logical, philosophical, and computational foundations , 2000 .

[41]  D. Dennett The Intentional Stance. , 1987 .

[42]  James F. Allen,et al.  Actions and Events in Interval Temporal Logic , 1994 .