law
Enable an AI agent to identify a law as a legal document, assess its authority and applicable version, and determine how its provisions may inform an activity.
Bundle → Layer → Finding → Questions Filled
7 bundles · 13 layers · 20 findings · 32 questions
Instrument identity and authority Establishes which legal document is represented and the evidence supporting its claimed authority.
Citation and legal form
Identifies the instrument within the naming and classification conventions of its jurisdiction.
Jurisdiction-qualified identity
Record official identifiers and legal form without treating title variants or consolidated editions as automatically separate laws.
- Which jurisdiction, official title, number and citation distinguish this instrument from similarly named laws? definition
- Does this jurisdiction's classification place this instrument within the registry meaning of law or within a neighbouring document type? boundary
Competence and issuance
Connects the issuing body and required legal acts to evidence of the instrument's status.
Documented authority chain
Record the asserted basis of competence and evidence of required issuance steps, separating missing evidence from established defects.
- Which records establish adoption, assent, promulgation or other issuance steps required for this instrument? provenance
- What source establishes the issuing body's competence, including any limits on delegated authority? provenance
Authoritative text and expressions Separates the law's identity from its language expressions, published manifestations and individual copies.
Publication and authenticity
Records where a text came from and the basis for treating it as authoritative.
Verifiable legal text
Identify the publication source, retrieval evidence, completeness and authoritative status of each relied-upon text.
- Which official publication or authenticated source supports this exact text, including schedules and annexes? provenance
- Is this representation the issued text, a consolidation, a corrected text or an unofficial reproduction? definition
Languages and reuse
Distinguishes language authority and reuse conditions for the legal text and added editorial material.
Expression status and permitted use
Record whether language versions are authoritative and what evidence supports reproduction or redistribution of the chosen representation.
- Which language versions are authoritative, and what supported rule governs discrepancies between them? boundary
- What terms govern reuse of this text, translation and publisher-added annotations? action
Provisions and normative content Organises the document into addressable provisions and qualified statements of legal effect.
Legal text structure
Represents provision hierarchy and the role of supporting textual components.
Addressable provisions and context
Preserve version-qualified references to articles, sections, subsections and schedules, together with relevant definitions and interpretive context.
- How are provisions addressed in this version, and how are renumbered or substituted provisions linked across versions? definition
- Which definitions, schedules, preambles or other components affect the meaning or status of the selected provision? boundary
Rules and qualifications
Captures the actors, conduct and conditions associated with a provision's stated effect.
Qualified normative statement
Represent a candidate legal effect with its addressee, trigger, required or permitted conduct, exceptions and exact textual support.
- What duty, prohibition, permission, power or right does the provision express, and to whom? definition
- Which conditions, exceptions and cross-references must accompany any agent summary or proposed action? action
Legal time and change Tracks when provisions operate and how changes affect the text applicable to a situation.
Commencement and cessation
Records provision-level activation, suspension and termination conditions.
Provision effective period
Record effective intervals and unresolved triggers without assuming every provision commences or ceases together.
- On what date or event does each relevant provision commence, and what source confirms that the trigger occurred? measurement
- Which provisions are suspended, expired or repealed at the target date, and on what evidence? provenance
Amendment and transition
Connects textual changes with savings, transitional rules and any expressly supported retrospective operation.
Date-specific text and surviving effects
Trace the relevant version and record whether earlier provisions retain effects for specified events or proceedings.
- Which amendments and corrections must be applied to obtain the text relevant to the specified date? provenance
- Do savings, transitional or retrospective provisions alter which rules govern the event under consideration? boundary
Applicability and legal dependencies Identifies the law's reach and the other instruments needed to assess that reach.
Coverage and exclusions
Records territorial extent and application to persons, activities and circumstances.
Applicability predicate
Express coverage as evidence-backed conditions, retaining exclusions and distinguishing legal uncertainty from missing case facts.
- Which territories, persons, activities and thresholds fall within the relevant provisions, and which are expressly excluded? boundary
- What facts must an agent obtain before assessing whether those provisions apply to a proposed activity? action
Linked instruments and priority
Captures implementation, incorporation and potential conflicts with other legal instruments.
Dependency and conflict map
Link supporting instruments and incorporated editions while recording only sourced conclusions about precedence or conflict resolution.
- Which implementing instruments or incorporated materials are necessary, and does each reference select a fixed version or later changes? provenance
- What authoritative rule or decision, if any, establishes priority where this law overlaps or conflicts with another instrument? boundary
Interpretation and supported action Connects legal text to sourced interpretations, procedures and explicit limits on agent conclusions.
Interpretive authority
Records external interpretations and their status without merging them into the enacted text.
Attributed interpretation
Associate interpretations with the provision version addressed, issuing authority, stated reach and known subsequent treatment.
- Which judgments or official interpretations address this provision, and what supports their binding or persuasive status in the relevant jurisdiction? provenance
- Which ambiguities or competing interpretations remain unresolved for the intended use? boundary
Procedures and consequences
Identifies legally specified routes for exercising rights, satisfying duties and addressing alleged breaches.
Evidence-linked action options
Record procedural steps, competent bodies, deadlines and possible consequences with their conditions, without predicting an individual outcome.
- What filings, permissions, notices, reviews or other procedures does the relevant text provide, and which bodies administer them? action
- Which deadlines, remedies or sanctions are specified, and what triggering conditions and qualifications govern them? measurement
Evidence and external alignment What the world already says about this thing, gathered so the model can be checked against it.
Reported evidence
Findings from the breadth pass, kept separate from the structural claims.
Check these first
Recalled without web access and unsourced; every item is a lead to verify.
- Which of these check these first hold for the sense of law this model covers, and on what evidence? provenance
Kinds and varieties
Recalled without web access and unsourced; every item is a lead to verify.
- Which of these kinds and varieties hold for the sense of law this model covers, and on what evidence? provenance
Identifiers and schemes
Recalled without web access and unsourced; every item is a lead to verify.
- Which of these identifiers and schemes hold for the sense of law this model covers, and on what evidence? provenance
Standards and regulation
Recalled without web access and unsourced; every item is a lead to verify.
- Which of these standards and regulation hold for the sense of law this model covers, and on what evidence? provenance
Real-world use
Recalled without web access and unsourced; every item is a lead to verify.
- Which of these real-world use hold for the sense of law this model covers, and on what evidence? provenance
Failure modes and hazards
Recalled without web access and unsourced; every item is a lead to verify.
- Which of these failure modes and hazards hold for the sense of law this model covers, and on what evidence? provenance
Regional variation
Recalled without web access and unsourced; every item is a lead to verify.
- Which of these regional variation hold for the sense of law this model covers, and on what evidence? provenance
Neighbouring kinds and how to tell them apart
Recalled without web access and unsourced; every item is a lead to verify.
- Which of these neighbouring kinds and how to tell them apart hold for the sense of law this model covers, and on what evidence? provenance
Classifiers Filled
- Family
- Thing Registry
- Category
- Information and virtual systems
- Entry kind
- noun.communication
- Plane
- INF
- Domain
- INF.MED
- Tags
- document
- Facets: substance
- information
- Facets: origin
- conceptual
- Facets: agency
- inert
- Facets: mobility
- not-applicable
- Facets: scale
- not-applicable
- Facets: affordances
- readable
- Other names and narrower kinds
- anti-drug law, anti-racketeering law, Racketeer Influenced and Corrupt Organizations Act, RICO Act, RICO, antitrust legislation, antitrust law, statute of limitations, fundamental law, organic law, constitution, public law
What it is Filled
A law, in the documentary sense, is an authoritative legal instrument adopted by a competent public authority that sets out binding rules governing a specified activity or subject within a jurisdiction.
In scope
- Identity, citation, jurisdiction and issuing authority of the legal document
- Authoritative expressions, language versions, publications and copies
- Provision structure, definitions, normative effects and internal references
- Enactment, commencement, amendment, repeal and transitional provisions
- Territorial, personal, subject-matter and temporal applicability
- Links to implementing instruments, interpretations and evidence of legal status
Out of scope
- Law as an entire legal system or field of study
- Legislatures, courts and regulators as institutions
- Legislative proceedings as independently modelled activities
- Individual compliance cases, disputes and enforcement proceedings
- Contracts, judgments and administrative decisions as separate document types
- Physical copies, websites and storage systems as carriers
Why it exists Filled
Enable an AI agent to identify a law as a legal document, assess its authority and applicable version, and determine how its provisions may inform an activity.
Distinguishing features Filled
- The entry denotes an identifiable legal document setting rules for an activity, rather than the abstract legal order or a scientific law.
- Its claimed legal authority must be traceable to a competent issuing process; a proposal or policy statement alone does not establish enacted-law status.
- A summary or commentary describes the law but does not become its authoritative text merely by reproducing its title or citation.
- A translation, consolidation or downloaded copy must be distinguished from the underlying instrument and assessed for its own authority and currency.
- A document labelled a regulation, code, order or decree requires jurisdiction-specific classification before inclusion under this registry entry.
What robots and AI may and may not do Filled
Must not
- Cite a repealed or draft law as in force.
- Invent laws, sections or citations.
- Present a summary as the authoritative text.
- Apply a law outside the jurisdiction that adopted it.
Only with a human decision
- Acting on an interpretation of a law in a matter affecting someone's rights.
May
- Quote a law by its official title, number and jurisdiction from the official gazette or register.
- State the version and date in force when citing a law.
Moral aspects Filled
- Laws bind people; misquoting them can mislead people about their rights and duties.
- Access to the text of the law is a condition of the rule of law.
Who is affected
- People subject to the law
- Courts and officials
Owners Filled
Steward
The adopting authority; the official journal or gazette holds the authoritative text.
Master systems
- Official gazettes and legislation databases
Links to other meta-models Filled
parent
- oewn-06491336-n - registry parent class
What else AI and robots need to interact with it Filled
Identity and identifiers required Filled
- Vercy registry: vr.tr.law-communication
- Open English WordNet: oewn-06544321-n
Direct properties not applicable Not applicable
- Legal document identity: Official title, short title, instrument number and jurisdiction-qualified citation
- Instrument classification: Jurisdiction-specific legal form; registry inclusion confirmed, excluded or unresolved
- Authority basis: Issuing body, competence-conferring instrument and enactment or promulgation record
- Text authority: Official or unofficial; authentic status and evidential basis; unknown where unverified
- Legal lifecycle status: Proposed, enacted, partly commenced, in force, suspended, repealed, expired or unresolved, qualified by provision and date
- Temporal reference points: Calendar dates or legally specified event triggers for enactment, publication, commencement and cessation
- Applicability dimensions: Territory, covered persons, regulated activities, thresholds, exceptions and relevant periods
- Provision effect: Duty, prohibition, permission, power, right, definition, procedure or other supported effect
- Version and legal dependencies: Amends, repeals, replaces, implements, incorporates, is interpreted by or has expression
Plane INF: no invented physical properties.
Recognition optional Filled
- A formal title and an enactment number or date commonly distinguish the instrument from general legal commentary.
- Numbered articles or sections organize operative provisions and may be followed by schedules or annexes.
- An enactment formula or identification of the adopting authority signals a legislative instrument, although appearance alone cannot establish authenticity.
Capabilities and actions required Filled
- Resolve a citation to an identified law and retrieve a traceable text.
- Select or reconstruct the provision version relevant to a specified date, recording unresolved changes.
- Extract candidate duties, prohibitions, permissions and powers with exact provision references and qualifications.
- Screen applicability against supplied circumstances and identify missing facts or interpretation needs.
- Trace amendments, incorporated material and implementing instruments before relying on a provision.
- Compare language versions or consolidations and flag discrepancies requiring authoritative resolution.
Hazards and failure modes required Filled
- Outdated or consolidated versions can differ from the text in force.
Standards and interfaces required Filled
- LegalDocML, issued by OASIS, provides the Akoma Ntoso XML standard for structuring and exchanging legislative documents where that format is adopted.
Context of use required Filled
- A law is encountered in official gazettes, legislative repositories and legal research as a document establishing binding rules.
- It is used to identify rights, duties and public powers within its stated jurisdiction and period of application.
- Its adoption, commencement and amendment history help determine which provisions apply to a particular situation.
Sources Filled
- Open English WordNet 2024, synset oewn-06544321-n - sense and gloss of the concept
- Wiktionary: law - word senses and usage
Open questions
- Does this registry entry encompass delegated legislation, constitutional instruments and treaty-implementing documents, or only a narrower class of enacted laws?
- Which jurisdiction-specific sources establish authoritative publication, valid issuance and provision-level status?
- When should a consolidation, codification or replacement instrument be treated as an expression of the same law versus a distinct law?
- How should the model represent disputed validity, partial invalidation and suspended operation when authorities disagree or a decision has limited reach?
- Which jurisdiction-specific rules govern equally authoritative language versions, reuse rights and the legal effect of incorporated external materials?
Machine files
Provenance
thing registry research (pass 2) · unreviewed
Built from: models/things/publications/thing-law-communication/spec.json