Abstract
This chapter addresses the challenge of a common legal platform (CLP) from the perspective of Legal Design. The chapter will give the reader an overview of the Legal Design method and show the advantages and suitability of this methodical approach to tackle the challenge of the CLP. The authors explore the topic of this book from a key principle of human-centered design the—so called—“wicked problems”, providing a theoretical framework to understand wicked problems in the context of design thinking and creative problem-solving. In the second part of the chapter, we offer a case study of Design Thinking applied to the challenge of the CLP. The case study provides insights from the field research conducted as part of an 8 weeks long Design Thinking project carried out in a partnership between the Liquid Legal Institute and the School of Design Thinking at the Hasso Plattner Institute. Because of the complex nature of the problem addressed, this chapter does not try to provide answers but rather aims to better articulate which are the relevant questions to frame the problem of a common legal platform.
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Notes
- 1.
Mark.A.Cohen “The Legal Industry is Starting to Collaborate – Why Now and Why It Matters.”,forbes.comJUL 22, 2019,https://www.forbes.com/sites/markcohen1/2019/07/22/the-legal-industry-is-starting-to-collaborate-why-now-and-why-it-matters/#3e0fd64f343d.
- 2.
Mark.A.Cohen “The Legal Industry is Starting to Collaborate – Why Now and Why It Matters.”,forbes.comJUL 22, 2019,https://www.forbes.com/sites/markcohen1/2019/07/22/the-legal-industry-is-starting-to-collaborate-why-now-and-why-it-matters/#3e0fd64f343d.
- 3.
vgl. Kolko (2015).
- 4.
Linda Naiman, Design Thinking as a Strategy for Innovation; https://www.europeanbusinessreview.com/design-thinking-as-a-strategy-for-innovation/.
- 5.
Margaret Hagan, http://www.lawbydesign.co/en/legal-design/.
- 6.
Stefania Passera & Helena Haapio, The innovation matrix, page 93.
- 7.
Stefania Passera, Beyond the wall of contract text, doctorial dissertation/ 2017, page 38.
- 8.
Michele DeStefano, Legal Upheaval, page 29.
- 9.
This is service design doing, a practitioners‘ handbook, page 62/63.
- 10.
Michele DeStefano, Legal Upheaval, page 29.
- 11.
Inghard Langer, Friedemann Schulz von Thun, Reinhard Tausch: Sich verständlich ausdrücken. 10. Auflage. Ernst-Reinhard Verlag, München/Basel 2015.
- 12.
In the following section, we provide a further introduction to the concept of wicked problems following Buchanan (1992), pp. 5–21.
- 13.
Stevenson (2010).
- 14.
Arnold and Clancey (2016).
- 15.
von Thienen et al. (2018), pp. 13–40, 21–22.
- 16.
Rittel and Webber (1972), p. 160.
- 17.
Buchanan (1992), pp. 5–21.
- 18.
Rittel and Webber (1972), pp. 160–167.
- 19.
Meadows (1999).
- 20.
Edelman et al. (2012).
- 21.
Rittel and Webber (1972).
- 22.
The HPI School of Design Thinking was founded in Potsdam, Germany in 2007 to bring a human-centered approach to the digital engineering students from the Hasso Plattner Institute (IT-Software Engineering). It was created following the experience of Hasso Plattner Institute of Design founded 2 years earlier at Stanford University in Palo Alto, California. Sooner than later the impact of School of Design Thinking in Potsdam extended beyond the sphere of the HPI serving as the reference point for Design Thinking education in Germany and Europe.
- 23.
This project took part during the Basic Track of the Summer Semester of 2018. It’s a 16 weeks-long program for students with no prior knowledge in Design Thinking. The students dedicated the last 8 weeks to the project showcased in this chapter. Note that the students only spent 2 days a week in the project, which means that in total the project length was roughly 16 days.
- 24.
Further details about the open source movements can be found at the Open Source Initiative website https://opensource.org/osd.
- 25.
The description provided here is adapted from the information provided in the Creative Commons website https://creativecommons.org.
- 26.
Rittel and Webber (1972), pp. 160–167.
References
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Buchanan R (1992) Wicked problems in design thinking. Design Issues 8(2):5–21. Published by The MIT Press
Edelman J, Agarwal A, Paterson C, Mark S, Leifer L (2012) Understanding radical breaks. In: Plattner H, Meinel C, Leifer L (eds) Design thinking research. Understanding innovation. Springer, Berlin
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Meadows D (1999) Leverage points: places to intervene in a system. The Sustainability Institute, Hartland. Available in http://donellameadows.org/archives/leverage-points-places-to-intervene-in-a-system/#
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Appendix
Appendix
Lawyer working in a Law firm | Standardization and collaboration help only the clients, not the lawyers |
The only reason to share is money | |
If you have the formula to win the jackpot each time, would you share it? | |
Maybe there is another starting point: Accumulate already existing information and data that is not commercially significant—like NDAs | |
There is a big difference between specialized law and simple judicial questions (e.g. flight right) and B2B vs B2C | |
To build a good contract it needs a negotiation process in which lawyers aim to outsmart the opposing side | |
The biggest risk for law firms in standardization are major enterprises | |
Lawyers only cost money—they do not gain it | |
80% of the everyday work of a lawyer is Document Layout and Contract Designing | |
Legal professional association Bundesnotarkammer | Collaboration is not happening because of the “Partner structure” |
Lawyers like to be special & be known for it | |
Insurance Problem: Liability Insurance ends when the lawyer relies on false information | |
The concept of ownership is important to show knowledge—prestige | |
In the legal world, you blame yourself if you ask your colleagues or others for help | |
Payment in Law Firms depends on “working-time”, not on performance | |
Even if you share knowledge, it doesn‘t mean that it will be used | |
Working faster means less money—this leads to less profit. (billable hour principle) | |
Lawyer working in a law firm | We claim for internal standardization. An external standardization is very hard to imagine |
“Monkeywork” is the main part of the first-year education of a young lawyer in a law firm | |
Legal techs are pressuring us and the law firms to rethink and collaborate | |
50% of the day I review documents and do not focus on anything else | |
Often collaboration is even more complex than working alone because for collaboration you need to have fixed settings and standards already implemented | |
Even though there are some templates, you still need a lot of time to put them into one document | |
We get templates from Beck-online for example | |
The german legal world focuses more on individual work | |
Translator for judicial text at a Court of Justice | I use a lot of templates from my translation books (Beck Verlag) |
We have the “Bundesverband der Übersetzer”, where we network, work on a database of all translators, do lobby work and quality check | |
Database exchange is possible, but only for large projects and exceptions | |
We have a translation software that intellectually adjusts per customer over time hand per translations | |
I am not sharing my own templates with other colleagues. It just doesn‘t make sense for me. I paid for these templates with time and money | |
I don‘t have a judicial liability! | |
Legaltech Company | As a legal service provider, we are not allowed to appear for our clients in court—we pass those cases to law firms |
We use an automatic API to transfer cases to our lawyers | |
Many legal techs are no competition for lawyers as they fill out the needs that traditional lawyers cannot fulfill | |
In Germany, we need physical signatures in front of the court. In France, this is not needed | |
Many old politicians do not understand the need for more modern laws | |
We need to create a better understanding of where technology can support the legal world | |
The bar is not interested in new things | |
Clerk at a Law firm | We have word templates on shared servers. Lawyers outside of law firms are difficult, as the identity of the client has to be protected |
If lawyers would share everything, their business model would erode. | |
Many verdicts do not get published online and are only available in the archives. | |
Many publications are hidden behind paywalls. | |
A digital database for verdicts would make my life a lot easier. | |
As a lawyer, I do have surprisingly little to do with the people I work for. | |
Legal tech founder | Some information we are happy to share with other players, for example, trained models |
From personal experience, I know that sharing in law firms is very unstructured and ad-hoc | |
We collaborate with other legal techs that have complementary products | |
Standardized clauses would make my life a lot easier | |
We need data to train our algorithms | |
Many contracts are only digitized as scans of physical contracts | |
Out of the business perspective, data protection is a big hurdle for contract automatization | |
Lawyers and law firms do not want to share because they want to protect their USP | |
Lawyer and author. Works in a Law Firm | A way to auto-check clauses for standard conformity would change a lot for me |
I need to spend at least 80% of my working time on clients | |
You don‘t change the system by convincing people but through the extinction of the dinosaurs | |
Lots of time is wasted on editing contracts | |
Office 365 would already be big progress | |
Because of time pressure, everyone loves their own template | |
I have to submit my documents by mail or fax when I go to court. Grauenhaft! | |
The German justice system could learn a lot from the USA when it comes to Digitalization | |
There are many mistakes in contracts because of time pressure | |
Innovations-management DIN e.V. | DIN gathers different stakeholders in an ecosystem and functions as their neutral and independent mediator and coordinator |
One possibility would be to use DIN to bring different stakeholders together to see what is necessary and what is possible using a format of ours called DIN-Spec | |
Depending on the size of the event it could be done within 6 weeks of finalizing a program | |
One example would be our work with Microsoft, IBM, SAP and Bosch on a new norm for AI | |
Professor of Law | Standards in law include two realms: (1) the rules and (2) the facts and parameters and how the rules are interpreted with regards to them. The second realm is the tricky one that cannot really be standardized or automated |
Tax law and social law is theoretically standardizable | |
There are too many island solutions | |
What we need is a broad, open-source solution. In a sense a wiki of digital standards | |
Founder of a Legal Design Consultancy | Legal tech is a common mission, the scene is very family-like |
Many law firms have a huge problem in finding young associates | |
It’s difficult to find people who are both lawyers and tech-affine | |
Doing something besides your law studies evokes skepticism and incomprehension among your fellow students |
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Kohlmeier, A., Santuber, J. (2020). Is the Common Legal Platform a Wicked Problem?. In: Jacob, K., Schindler, D., Strathausen, R. (eds) Liquid Legal. Law for Professionals. Springer, Cham. https://doi.org/10.1007/978-3-030-48266-4_7
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