eyecite

eyecite is an open source tool for extracting legal citations from text. It is used, among other things, to process millions of legal documents in the collections of CourtListener <https://www.courtlistener.com/> and Harvard's Caselaw Access Project <https://case.law/>, and has been developed in collaboration with both projects.

eyecite recognizes a wide variety of citations commonly appearing in American legal decisions, including:

• full case: Bush v. Gore, 531 U.S. 98, 99-100 (2000)
• short case: 531 U.S., at 99
• statutory: Mass. Gen. Laws ch. 1, § 2
• law journal: 1 Minn. L. Rev. 1
• supra: Bush, supra, at 100
• id.: Id., at 101

All contributors, corrections, and additions are welcome!

If you use eyecite for your research, please consider citing our paper::

@article{eyecite,
    title = {eyecite: A Tool for Parsing Legal Citations},
    author = {Cushman, Jack and Dahl, Matthew and Lissner, Michael},
    year = {2021},
    journal = {Journal of Open Source Software},
    volume = {6},
    number = {66},
    pages = {3617},
    url = {https://doi.org/10.21105/joss.03617},
}

Functionality

eyecite offers four core functions:

• Extraction <https://freelawproject.github.io/eyecite/find.html>_: Recognize and extract citations from text, using a database that has been trained on over 55 million existing citations (see all of the citation patterns eyecite looks for over in reporters_db <https://github.com/freelawproject/reporters-db>_).
• Aggregation <https://freelawproject.github.io/eyecite/resolve.html>_: Aggregate citations with common references (e.g., supra and id. citations) based on their logical antecedents.
• Annotation <https://freelawproject.github.io/eyecite/annotate.html>_: Annotate citation-laden text with custom markup surrounding each citation, using a fast diffing algorithm.
• Cleaning <https://freelawproject.github.io/eyecite/clean.html>_: Clean and pre-process text for easy use with eyecite.

Read on below for how to get started quickly or for a short tutorial in using eyecite.

Contributions & Support

Please see the issues list on GitHub for things we need, or start a conversation if you have questions or need support.

If you are fixing bugs or adding features, before you make your first contribution, we'll need a signed contributor license agreement. See the template in the root of the repo for how to get that taken care of.

API

The API documentation is located here:

https://freelawproject.github.io/eyecite/

It is autogenerated whenever we release a new version. Unfortunately, for now we do not support old versions of the API documentation, but it can be browsed in the gh-pages branch if needed.

Quickstart

Install eyecite::

pip install eyecite

Here's a short example of extracting citations and their metadata from text using eyecite's main :code:get_citations() function::

from eyecite import get_citations

text = """
    Mass. Gen. Laws ch. 1, § 2 (West 1999) (barring ...).
    Foo v. Bar, 1 U.S. 2, 3-4 (1999) (overruling ...).
    Id. at 3.
    Foo, supra, at 5.
"""

get_citations(text)

# returns:
[
    FullLawCitation(
        'Mass. Gen. Laws ch. 1, § 2',
        groups={'reporter': 'Mass. Gen. Laws', 'chapter': '1', 'section': '2'},
        metadata=Metadata(parenthetical='barring ...', pin_cite=None, year='1999', publisher='West', ...)
    ),
    FullCaseCitation(
        '1 U.S. 2',
        groups={'volume': '1', 'reporter': 'U.S.', 'page': '2'},
        metadata=Metadata(parenthetical='overruling ...', pin_cite='3-4', year='1999', court='scotus', plaintiff='Foo', defendant='Bar,', ...)
    ),
    IdCitation(
        'Id.',
        metadata=Metadata(pin_cite='at 3')
    ),
    SupraCitation(
        'supra,',
        metadata=Metadata(antecedent_guess='Foo', pin_cite='at 5', ...)
    )
]

Tutorial

For a more full-featured walkthrough of how to use all of eyecite's functionality, please see the tutorial <TUTORIAL.ipynb>_.

Documentation

eyecite's full API is documented here <https://freelawproject.github.io/eyecite/>_, but here are details regarding its four core functions, its tokenization logic, and its debugging tools.

Extracting Citations

:code:get_citations(), the main executable function, takes three parameters.

1. :code:plain_text ==> str: The text to parse. Should be cleaned first.
2. :code:remove_ambiguous ==> bool, default :code:False: Whether to remove citations that might refer to more than one reporter and can't be narrowed down by date.
3. :code:tokenizer ==> Tokenizer, default :code:eyecite.tokenizers.default_tokenizer: An instance of a Tokenizer object (see "Tokenizers" below).

Cleaning Input Text

For a given citation text such as "... 1 Baldwin's Rep. 1 ...", eyecite expects that the text will be "clean" before being passed to :code:get_citation. This means:

• Spaces will be single space characters, not multiple spaces or other whitespace.
• Quotes and hyphens will be standard quote and hyphen characters.
• No junk such as HTML tags inside the citation.

You can use :code:clean_text to help with this:

::

from eyecite import clean_text, get_citations

source_text = '<p>foo   1  U.S.  1   </p>'
plain_text = clean_text(text, ['html', 'inline_whitespace', my_func])
found_citations = get_citations(plain_text)

See the Annotating Citations <#annotating-citations>_ section for how to insert links into the original text using citations extracted from the cleaned text.

:code:clean_text currently accepts these values as cleaners:

1. :code:inline_whitespace: replace all runs of tab and space characters with a single space character
2. :code:all_whitespace: replace all runs of any whitespace character with a single space character
3. :code:underscores: remove two or more underscores, a common error in text extracted from PDFs
4. :code:html: remove non-visible HTML content using the lxml library
5. Custom function: any function taking a string and returning a string.

Annotating Citations

For simple plain text, you can insert links to citations using the :code:annotate_citations function:

::

from eyecite import get_citations, annotate_citations

plain_text = 'bob lissner v. test 1 U.S. 12, 347-348 (4th Cir. 1982)'
citations = get_citations(plain_text)
linked_text = annotate_citations(plain_text, [[c.span(), "<a>", "</a>"] for c in citations])

returns:
'bob lissner v. test <a>1 U.S. 12</a>, 347-348 (4th Cir. 1982)'

Each citation returned by get_citations keeps track of where it was found in the source text. As a result, :code:annotate_citations must be called with the same cleaned text used by :code:get_citations to extract citations. If you do not, the offsets returned by the citation's :code:span method will not align with the text, and your annotations will be in the wrong place.

If you want to clean text and then insert annotations into the original text, you can pass the original text in as :code:source_text:

::

from eyecite import get_citations, annotate_citations, clean_text

source_text = '<p>bob lissner v. <i>test   1 U.S.</i> 12,   347-348 (4th Cir. 1982)</p>'
plain_text = clean_text(source_text, ['html', 'inline_whitespace'])
citations = get_citations(plain_text)
linked_text = annotate_citations(plain_text, [[c.span(), "<a>", "</a>"] for c in citations], source_text=source_text)

returns:
'<p>bob lissner v. <i>test   <a>1 U.S.</i> 12</a>,   347-348 (4th Cir. 1982)</p>'

The above example extracts citations from :code:plain_text and applies them to :code:source_text, using a diffing algorithm to insert annotations in the correct locations in the original text.

There is also a :code:full_span attribute that can be used to get the indexes of the full citation, including the pre- and post-citation attributes.

Wrapping HTML Tags ^^^^^^^^^^^^^^^^^^

Note that the above example includes mismatched HTML tags: "1 U.S. 12". To specify handling for unbalanced tags, use the :code:unbalanced_tags parameter:

• :code:unbalanced_tags="skip": annotations that would result in unbalanced tags will not be inserted.
• :code:unbalanced_tags="wrap": unbalanced tags will be wrapped, resulting in :code:<a>1 U.S.</a></i><a> 12</a>

Important: :code:unbalanced_tags="wrap" uses a simple regular expression and will only work for HTML where angle brackets are properly escaped, such as the HTML emitted by :code:lxml.html.tostring. It is intended for regularly formatted documents such as case text published by courts. It may have unpredictable results for deliberately-constructed challenging inputs such as citations containing partial HTML comments or :code:<pre> tags.

Customizing Annotation ^^^^^^^^^^^^^^^^^^^^^^

If inserting text before and after isn't sufficient, supply a callable under the :code:annotator parameter that takes :code:(before, span_text, after) and returns the annotated text:

::

def annotator(before, span_text, after):
    return before + span_text.lower() + after
linked_text = annotate_citations(plain_text, [[c.span(), "<a>", "</a>"] for c in citations], annotator=annotator)

returns:
'bob lissner v. test <a>1 u.s. 12</a>, 347-348 (4th Cir. 1982)'

Resolving Citations

Once you have extracted citations from a document, you may wish to resolve them to their common references. To do so, just pass the results of :code:get_citations() into :code:resolve_citations(). This function will do its best to resolve each "full," "short form," "supra," and "id" citation to a common :code:Resource object, returning a dictionary that maps resources to lists of associated citations:

::

from eyecite import get_citations, resolve_citations

text = 'first citation: 1 U.S. 12. second citation: 2 F.3d 2. third citation: Id.'
found_citations = get_citations(text)
resolved_citations = resolve_citations(found_citations)

returns (pseudo):
{
    <Resource object>: [FullCaseCitation('1 U.S. 12')],
    <Resource object>: [FullCaseCitation('2 F.3d 2'), IdCitation('Id.')]
}

Importantly, eyecite performs these resolutions using only its immanent knowledge about each citation's textual representation. If you want to perform more sophisticated resolution (e.g., by augmenting each citation with information from a third-party API), simply pass custom :code:resolve_id_citation(), :code:resolve_supra_citation(), :code:resolve_shortcase_citation(), and :code:resolve_full_citation() functions to :code:resolve_citations() as keyword arguments. You can also configure those functions to return a more complex resource object (such as a Django model), so long as that object inherits the :code:eyecite.models.ResourceType type (which simply requires hashability). For example, you might implement a custom full citation resolution function as follows, using the default resolution logic as a fallback:

::

def my_resolve(full_cite):
    # special handling for resolution of known cases in our database
    resource = MyOpinion.objects.get(full_cite)
    if resource:
        return resource
    # allow normal clustering of other citations
    return resolve_full_citation(full_cite)

resolve_citations(citations, resolve_full_citation=my_resolve)

returns (pseudo):
{
    <MyOpinion object>: [<full_cite>, <short_cite>, <id_cite>],
    <Resource object>: [<full cite>, <short cite>],
}

Tokenizers

Internally, eyecite works by applying a list of regular expressions to the source text to convert it to a list of tokens:

::

In [1]: from eyecite.tokenizers import default_tokenizer

In [2]: list(default_tokenizer.tokenize("Foo v. Bar, 123 U.S. 456 (2016). Id. at 457."))
Out[2]:
['Foo',
 StopWordToken(data='v.', ...),
 'Bar,',
 CitationToken(data='123 U.S. 456', volume='123', reporter='U.S.', page='456', ...),
 '(2016).',
 IdToken(data='Id.', ...),
 'at',
 '457.']

Tokens are then scanned to determine values like the citation year or case name for citation resolution.

Alternate tokenizers can be substituted by providing a tokenizer instance to :code:get_citations():

::

from eyecite.tokenizers import HyperscanTokenizer
hyperscan_tokenizer = HyperscanTokenizer(cache_dir='.hyperscan')
cites = get_citations(text, tokenizer=hyperscan_tokenizer)

test_FindTest.py includes a simplified example of using a custom tokenizer that uses modified regular expressions to extract citations with OCR errors.

eyecite ships with two tokenizers:

AhocorasickTokenizer (default) ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

The default tokenizer uses the pyahocorasick library to filter down eyecite's list of extractor regexes. It then performs extraction using the builtin :code:re library.

HyperscanTokenizer ^^^^^^^^^^^^^^^^^^

The alternate HyperscanTokenizer compiles all extraction regexes into a hyperscan database so they can be extracted in a single pass. This is far faster than the default tokenizer (exactly how much faster depends on how many citation formats are included in the target text), but requires the optional :code:hyperscan dependency that has limited platform support. See the "Installation" section for hyperscan installation instructions and limitations.

Compiling the hyperscan database takes several seconds, so short-running scripts may want to provide a cache directory where the database can be stored. The directory should be writeable only by the user:

::

hyperscan_tokenizer = HyperscanTokenizer(cache_dir='.hyperscan')

Debugging

If you want to see what metadata eyecite is able to extract for each citation, you can use :code:dump_citations. This is primarily useful for developing eyecite, but may also be useful for exploring what data is available to you::

In [1]: from eyecite import dump_citations, get_citations

In [2]: text="Mass. Gen. Laws ch. 1, § 2. Foo v. Bar, 1 U.S. 2, 3-4 (1999). Id. at 3. Foo, supra, at 5."

In [3]: cites=get_citations(text)

In [4]: print(dump_citations(get_citations(text), text))
FullLawCitation: Mass. Gen. Laws ch. 1, § 2. Foo v. Bar, 1 U.S. 2, 3-4 (1
  * groups
    * reporter='Mass. Gen. Laws'
    * chapter='1'
    * section='2'
FullCaseCitation: Laws ch. 1, § 2. Foo v. Bar, 1 U.S. 2, 3-4 (1999). Id. at 3. Foo, s
  * groups
    * volume='1'
    * reporter='U.S.'
    * page='2'
  * metadata
    * pin_cite='3-4'
    * year='1999'
    * court='scotus'
    * plaintiff='Foo'
    * defendant='Bar,'
  * year=1999
IdCitation: v. Bar, 1 U.S. 2, 3-4 (1999). Id. at 3. Foo, supra, at 5.
  * metadata
    * pin_cite='at 3'
SupraCitation: 2, 3-4 (1999). Id. at 3. Foo, supra, at 5.
  * metadata
    * antecedent_guess='Foo'
    * pin_cite='at 5'

In the real terminal, the :code:span() of each extracted citation will be highlighted. You can use the :code:context_chars=30 parameter to control how much text is shown before and after.

Installation

Installing eyecite is easy.

::

poetry add eyecite

Or via pip::

pip install eyecite

Or install the latest dev version from github::

pip install https://github.com/freelawproject/eyecite/archive/main.zip#egg=eyecite

Hyperscan installation

To use :code:HyperscanTokenizer you must additionally install the python hyperscan <https://pypi.org/project/hyperscan/>_ library and its dependencies. python-hyperscan officially supports only x86 linux, though other configurations may be possible.

Hyperscan installation example on x86 Ubuntu 20.04:

::

apt install libhyperscan-dev
pip install hyperscan

Hyperscan installation example on x86 Debian Buster:

::

echo 'deb http://deb.debian.org/debian buster-backports main' > /etc/apt/sources.list.d/backports.list
apt install -t buster-backports libhyperscan-dev
pip install hyperscan

Hyperscan installation example with homebrew on x86 MacOS:

::

brew install hyperscan
pip install hyperscan

Deployment

1. Update CHANGES.md.

2. Update version info in :code:pyproject.toml by running :code:poetry version [major, minor, patch].

For an automated deployment, tag the commit with vx.y.z, and push it to main. An automated deploy and documentation update will be completed for you.

For a manual deployment, run:

::

poetry publish --build

You will probably also need to push new documentation files to the gh-pages branch.

Testing

eyecite comes with a robust test suite of different citation strings that it is equipped to handle. Run these tests as follows:

::

python3 -m unittest discover -s tests -p 'test_*.py'

If you would like to create mock citation objects to assist you in writing your own local tests, import and use the following functions for convenience:

::

from eyecite.test_factories import (
    case_citation,
    id_citation,
    supra_citation,
    unknown_citation,
)

Development

When a pull request is generated for changes from changes to eyecite, a github workflow will automatically trigger. The workflow, benchmark.yml will test improvements in accuracy and speed against the current main branch.

The results are committed to an artifacts branch, and an ever updating comment in the PR comments with the output.

License

This repository is available under the permissive BSD license, making it easy and safe to incorporate in your own libraries.

Pull and feature requests welcome. Online editing in GitHub is possible (and easy!).