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Prisonology advises on Federal Bureau of Prisons sentencing policy

Prisonology is a U.S. sentencing consultancy founded in 2014 that draws on former Federal Bureau of Prisons staff. It helps law firms and defendants interpret BOP rules and build strategies that may reduce sentences or security levels. The manual research process consumed billable hours and limited the cases its team could handle. Prisonology wanted to automate part of its Security Designation Scorecard, so it brought in an outside AI product team to test secure scoring against 20 years of private case data.⁠

20 yrs case history indexed
90% less research time
2x sales in 4 months
3 mos to measurable impact

What we delivered

AI-Enabled Application

Built an app that scores the Severity of Offense metric directly from uploaded Presentence Reports.

RAG on 20 Years of Cases

Connected the AI to Prisonology's private case history without exposing sensitive data to a public LLM.

Reading and Reasoning AI

Split analysis into two steps: one module reads court PDFs, the other reasons out a score from context.

Automated Case Summary

Compiled findings into a new PDF with drug type, quantity, and firearm involvement details.

challenges

Prisonology faced three main challenges

Off-the-shelf AI tools were not built to handle the length and nuance of legal casework, and that gap gets harder to ignore the more complex the case gets.

Document size overwhelmed conventional AI

Presentence reports and court records are lengthy documents. Conventional AI models, including ChatGPT, showed clear limits in processing this volume of material. This challenge becomes particularly acute in complex legal case analysis, where a single missed detail can change a defendant's sentencing outcome.

Legal reasoning resists automation

Even the most advanced AI models struggle to mimic the sophisticated human reasoning that legal scenarios require. The complexity of legal cases, where a defendant's fate can hinge on a single point in a scoring model, makes it difficult to trust a generic AI output without expert review.

Every case brings a different mix of factors

The complexity and diversity of legal cases, combined with the number of factors that influence a judge's decision, made it difficult for a general-purpose AI system to produce a consistent, defensible score across different types of defendants and offenses.

How we solved it

NineTwoThree built a RAG that reads and scores legal documents

NineTwoThree investigated free and paid data sources to confirm whether historical court sentencing records could be accessed, stored, and searched cost-effectively, then built an application around a Retrieval-Augmented Generation system paired with two scoring modules.

A RAG system built on Prisonology's case history

NineTwoThree used Retrieval-Augmented Generation to pull from a private knowledge base of 20 years of successful legal motions, stored behind a firewall. Prisonology's cases powered the AI without exposing private information to a public model.

1000+ clients served

Separate modules for reading and reasoning

A reading module works through court PDFs using branching questions. A separate reasoning module scores based on the context gathered, trained on hundreds of human-rated reference responses that Prisonology provided.

A score lawyers can review and adjust

The system generates a score and keeps the LLM's responses visible for review, allowing the Prisonology team to adjust scores if necessary. It also surfaces critical details from the document, such as drug type, quantity, and any firearm involvement.

A ready-to-use case summary

The system compiles its findings into a new PDF, giving lawyers a succinct, focused overview of the essential details of a defendant's case.

What Prisonology gained from partnering with us

90% less legal research time

By automating part of the scoring process, the application cut the time lawyers spent building each case by 90%. Tasks that previously required hours of manual document review were handled by the AI in minutes, freeing billable hours for client strategy and trial preparation.

2x sales in 4 months

With the AI handling document analysis, Prisonology doubled its sales in four months by serving more clients with the same team. The application removed the bottleneck in case preparation, and attorneys reviewed cases faster without compromising quality.

Proof the AI could score a real legal metric

The application successfully demonstrated it could assess at least one crucial metric, the Severity of Offense score, directly from uploaded Presentence Reports, pointing toward a viable path for automating more of the Security Designation Scorecard.

20 years of case history indexed

Prisonology's database of 20 years of successful legal motions was indexed and made searchable through the RAG system, giving the AI access to a depth of precedent that would be impossible for a single lawyer to review manually in the time available.

“The team's enthusiasm and understanding of the challenges of running a small business have been impressive.”

NineTwoThree's work has helped the client analyze PDF documents for classification scores, enabling attorneys to understand their clients' potential prison issues. The team has managed the project well, ensuring effective progress tracking. Overall, their enthusiasm and understanding stand out.

Walter Pavlo

President of Prisonology

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