Semantic Representation of the Intersection of Criminal Law & Civil Tort
Abstract
:1. Introduction
1.1. Background
1.1.1. Legal Ontologies and How to Choose Them
1.1.2. Ontologies in the Legal Domain
- Organization and structure of information;
- Reasoning and problem solving;
- Semantic indexing and searching;
- Integration and inter-functional semantics;
- Understanding the field of knowledge.
1.1.3. Encoding Ontology/Greek Ministry of Interior
1.1.4. European Legislation Identifier
- Identification of legislation via HTTP URI, setting URI standards at European, national, and local levels.
- Description of legal information by means of metadata, setting out a data model for the description of legal information.
- Ensuring that the data model is detectable through the creation of legal websites and the availability of open data in a form understood by machines, in order to facilitate the analysis and extraction, and therefore the exchange, of legal information.
1.2. Research Objectives
2. Ontology Development
2.1. Semantic Representation of Tortious Liability According to the Greek Civil Code (Art. 914 AΚ)
2.1.1. Article 160
2.1.2. Article 914
- Human conduct: The conduct that caused damage must be attributed to a human, as only such conduct can be illegal. Furthermore, the conduct in question must be deliberate, in other words, such a conduct must be controlled by the person causing the damage (i.e., this is not the case in case of force majeure). The conduct can be an act or an omission.
- Illegality: The concept of illegal (unlawful) conduct is complex and certainly exceeds the scope of the present work. For the purposes of this work, illegal conduct broadly concerns an act which is expressly prohibited by penal law. Every crime described by the provisions of the Greek Penal Code that were chosen for this study is simultaneously illegal conduct regarding tortious liability. For a positive finding on tortious illegality, it suffices that the objective features (cf. infra-2.2) of each provision of the penal code describing a crime are met.
- Fault: Fault is an independent condition for attributing tortious liability. It is defined as the special mental position of the culprit towards the illegal result of his action, which is condemned and disapproved by law. The two main categories of fault are (i) intent (fraud) and (ii) negligence. Intent is not legally described in the Greek Civil Code, the only relevant provision being that of Art. 27 ΠΚ, which is used also for the civil cases. On the contrary, negligence is legally described, as a general concept applying not only in cases of tortious but also of contractual liability, in Art. 330 AK as the situation “when the care required in the carrying of the business has not been furnished” [33].
- 4.
- Damage: Damage appears to be the most objective condition of Art. 914 AK because it concerns the difference in the victim’s estate before and after the tortious act. It is described, again as a general concept, in Art. 298 AK as follows:
2.1.3. Article 298
- 5.
- Causal relation [34], (p. 207) e.s.: Although causal relation is not expressly mentioned in the provision, it is a necessary condition for tortious liability. The notion of causal relation, in brief, constitutes the logical relation that links the conduct as cause with the incurred loss as effect. Legal causation goes beyond the standard of necessary condition (condictio sine qua non) searching for an adequate cause (causa adaequata), a concept formed on the basis not only of strictly logical but also normative considerations.
2.2. Semantic Representation of Greek Criminal Law
- Anyone who intentionally killed another is punishable with life imprisonment.
- If the act was decided and executed in the heat of extreme mental disturbance, the penalty of temporary life imprisonment shall be imposed.
FEATURE | Measurement |
---|---|
Title | 299 ΠΚ |
Wrongful Act | (§1) Anyone who intentionally killed another person |
(§2) Whoever—in a state of mental extreme disturbance—killed another person. | |
Fault | “intentionally” |
Penalty | (§1) life imprisonment → serious crime |
(§2) temporary imprisonment → serious crime |
2.3. Classes and Properties of Ontology
- Classes:
Classes | Subclasses | ||
---|---|---|---|
Civil Tort (Article 914 Greek CC) | Damage | ||
Wrongful_Act | Fault | Intention | |
Negligence | |||
Title | |||
Criminal Law (BC) | Penalty | Life imprisonment | |
Temporary life imprisonment | |||
Imprisonment | |||
Gravity_of_the_Offence | Serious crime | ||
Major offence |
- 2.
- Properties
Property | Domain | Range | Characteristic |
---|---|---|---|
hasPenalty | Wrongful_Act | Penalty | Asymmetric |
hasFault | Wrongful_Act | Fault | Asymmetric |
gravity | Penalty | Gravity_of_the_Offence | Symmetric |
providedBy | Wrongful_Act | Title | Symmetric |
damageCaused | Wrongful_Act | Damage | Symmetric |
2.4. Introduction in Ontology; Four-Indicative—Crime Behaviors
- 3.
- The legal ontology
- Supplementary Material: Intersection of Criminal Law & Civil Tort
3. Ontology in Pictures
- The Classes and Sub-Classes of Ontology (Figure 1).
- The Properties of Ontology (Figure 2).
- The Parties to the Tort (Figure 3).
- The Penal Rule (Figure 4).
- Activates the offence of “Homicide with Intent” the “Tort”? (Figure 5).
- How many of the delinquent behaviors described in “Arson” trigger “Tort”? (Figure 6).
4. Reasoning & Description Logic on Legal Ontology
4.1. Reasoning
4.2. Scenario Example
5. Conclusions
- It codifies legal knowledge differently compared to the legal ontologies presented in (Section 1.1.2), because we use the parts of the legislation as categories, instead of simple legal indexing.
- Sharing the content of criminal provisions in such a way that it is interoperable with different pillars of Greek law (interoperability).
- The above codification offers the possibility of reasoning beyond the limitations of indexing.
- At the same time, comparison and “communication” with the legal systems of other states with appropriate ontology alignment is possible.
- It allows easy, immediate integration of changes through the consequences, as well as the resulting effects of changes throughout the ontology.
- The ability to integrate changes allows the evolution of ontologies to be monitored through temporal networks. This possibility will lead to more complete constantly updating analysis of a legal and social nature, which are very difficult to perform in traditional ways due to the exponential increase of editorial data.
- Ontology is adapted by design (HermeT software, Protégé) to operate with learning machines and to be integrated into intelligence networks. The involvement of artificial intelligence (A.I.) in the administration of justice is increasing [13]. Legal ontologies are expected to be used to train machine learning algorithms to support judgments by judges [36].
Supplementary Materials
Author Contributions
Funding
Conflicts of Interest
References
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Ontologies | Content |
---|---|
LegalRuleML [17,18] NRV [19] | Legal Rules: ontologies model the rules as they can be found in legal documents issued by local, national or international governmental bodies. |
ODRL [20] LDR | Policies: ontologies model the permitted, mandatory, and prohibited actions that can be done digitally or physically. |
CC [21] L4LOD [22] | Licenses: ontologies model the actions allowed on an intellectual property-protected resource. |
Eurovoc ELI ontology | Representation | indexing of legal documents: ontologies represent the structure of the text of legal documents and their subjects. |
GDPRtEXT [23] | Secrecy in GDPR: ontologies model the concepts involved in the new European General Data Protection Regulation (GDPR). |
LOTED2 PPROC [24] | Offers and Public Procurement: ontologies model the procedures used by the public administration in cases of public procurement. |
Gravity of the Offence | Penalty | Time in Prison |
---|---|---|
Serious crime | Imprisonment | Over 5 years |
Major offence | Short-time imprisonment | 10 days to 5 years |
Minor offence | Detention | 1 to 30 days |
Classes | Subclasses | Subclass + Individual |
---|---|---|
Title | 299 | 299 |
Wrongful Act | Homicide_with_Intent | Kill_another_person |
Kill_another_person_(with_mental_disturbance) | ||
Fault | Intentionally | Intentionally |
Penalty | Imprisonment | Imprisonment |
Gravity_of_the_Offence | Serious_Crime | Serious_Crime |
Damage | False |
Classes | Subclasses | Subclass + Individual |
---|---|---|
Title | 372 | 372 |
Wrongful Act | Theft | Stealing_Part_or_All |
Theft_of_High_Value | ||
Electricity_Theft | ||
Fault | Intentionally | Intentionally |
Penalty | Short-time imprisonment | Short-time imprisonment |
Gravity_of_the_Offence | Μajor_Offence | Major Offence |
Damage | True |
Classes | Subclasses | Subclass + Individual |
---|---|---|
Title | 264 | |
Wrongful Act | Arson | Arson_with_Risk_for_Objects |
Arson_with_Danger_to_Humans | ||
Arson_with_Human_Death | ||
Arson_with_Human_Physical_Damage | ||
Arson_in_a_Utility_Installation | ||
Arson_by_Negligence_with_Risk_for_Objects | ||
Arson_by_Negligence_with_Risk_to_Man | ||
Fault | Intentionally | Intentionally |
Negligence | Negligence | |
Penalty | Short-time imprisonment | Short-time imprisonment |
Imprisonment | Imprisonment | |
Gravity_of_the_Offence | Μajor_Offence | Μajor_Offence |
Serious_Crime | Serious_Crime | |
Damage | False | |
False | ||
False | ||
True | ||
True | ||
False | ||
False |
Classes | Subclasses | Subclass + Individual |
---|---|---|
Title | 310 | 310 |
Wrongful Act | Serious_Physical_Harm | Serious_Physical_Harm_with_Pursuit |
Serious_Physical_Harm_with_Intent | ||
Fault | Intentionally | Intentionally |
Penalty | Imprisonment | Imprisonment |
Short-time imprisonment | Short-time imprisonment | |
Gravity_of_the_Offence | Serious_Crime | Serious_Crime |
Μajor_Offence | Μajor_Offence | |
Damage | True | |
True |
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Spyropoulos, A.Z.; Kornilakis, A.; Makris, G.C.; Bratsas, C.; Tsiantos, V.; Antoniou, I. Semantic Representation of the Intersection of Criminal Law & Civil Tort. Data 2022, 7, 176. https://doi.org/10.3390/data7120176
Spyropoulos AZ, Kornilakis A, Makris GC, Bratsas C, Tsiantos V, Antoniou I. Semantic Representation of the Intersection of Criminal Law & Civil Tort. Data. 2022; 7(12):176. https://doi.org/10.3390/data7120176
Chicago/Turabian StyleSpyropoulos, Alexandros Z., Angelos Kornilakis, Georgios C. Makris, Charalampos Bratsas, Vassilis Tsiantos, and Ioannis Antoniou. 2022. "Semantic Representation of the Intersection of Criminal Law & Civil Tort" Data 7, no. 12: 176. https://doi.org/10.3390/data7120176
APA StyleSpyropoulos, A. Z., Kornilakis, A., Makris, G. C., Bratsas, C., Tsiantos, V., & Antoniou, I. (2022). Semantic Representation of the Intersection of Criminal Law & Civil Tort. Data, 7(12), 176. https://doi.org/10.3390/data7120176