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Is the Common Legal Platform a Wicked Problem?

A Legal Design Approach. Case Study

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Liquid Legal

Part of the book series: Law for Professionals ((LP))

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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. 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. 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. 3.

    vgl. Kolko (2015).

  4. 4.

    Linda Naiman, Design Thinking as a Strategy for Innovation; https://www.europeanbusinessreview.com/design-thinking-as-a-strategy-for-innovation/.

  5. 5.

    Margaret Hagan, http://www.lawbydesign.co/en/legal-design/.

  6. 6.

    Stefania Passera & Helena Haapio, The innovation matrix, page 93.

  7. 7.

    Stefania Passera, Beyond the wall of contract text, doctorial dissertation/ 2017, page 38.

  8. 8.

    Michele DeStefano, Legal Upheaval, page 29.

  9. 9.

    This is service design doing, a practitioners‘ handbook, page 62/63.

  10. 10.

    Michele DeStefano, Legal Upheaval, page 29.

  11. 11.

    Inghard Langer, Friedemann Schulz von Thun, Reinhard Tausch: Sich verständlich ausdrücken. 10. Auflage. Ernst-Reinhard Verlag, München/Basel 2015.

  12. 12.

    In the following section, we provide a further introduction to the concept of wicked problems following Buchanan (1992), pp. 5–21.

  13. 13.

    Stevenson (2010).

  14. 14.

    Arnold and Clancey (2016).

  15. 15.

    von Thienen et al. (2018), pp. 13–40, 21–22.

  16. 16.

    Rittel and Webber (1972), p. 160.

  17. 17.

    Buchanan (1992), pp. 5–21.

  18. 18.

    Rittel and Webber (1972), pp. 160–167.

  19. 19.

    Meadows (1999).

  20. 20.

    Edelman et al. (2012).

  21. 21.

    Rittel and Webber (1972).

  22. 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. 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. 24.

    Further details about the open source movements can be found at the Open Source Initiative website https://opensource.org/osd.

  25. 25.

    The description provided here is adapted from the information provided in the Creative Commons website https://creativecommons.org.

  26. 26.

    Rittel and Webber (1972), pp. 160–167.

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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

An illustration depicts the statements of articles 7.1, 7.2, and 7.3 related to the legal design approach.

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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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