AI Accountability in Judicial Proceedings: An Actor–Network Approach

This paper analyzes the impact of AI systems in the judicial domain, adopting an actor–network theory (ANT) framework and focusing on accountability issues emerging when such technologies are introduced. Considering three different types of AI applications used by judges, this paper explores how int...

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Main Authors: Francesco Contini, Elena Alina Ontanu, Marco Velicogna
Format: Article
Language:English
Published: MDPI AG 2024-11-01
Series:Laws
Subjects:
Online Access:https://www.mdpi.com/2075-471X/13/6/71
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author Francesco Contini
Elena Alina Ontanu
Marco Velicogna
author_facet Francesco Contini
Elena Alina Ontanu
Marco Velicogna
author_sort Francesco Contini
collection DOAJ
description This paper analyzes the impact of AI systems in the judicial domain, adopting an actor–network theory (ANT) framework and focusing on accountability issues emerging when such technologies are introduced. Considering three different types of AI applications used by judges, this paper explores how introducing non-accountable artifacts into justice systems influences the actor–network configuration and the distribution of accountability between humans and technology. The analysis discusses the actor–network reconfiguration emerging when speech-to-text, legal analytics, and predictive justice technologies are introduced in pre-existing settings and maps out the changes in agency and accountability between judges and AI applications. The EU legal framework and the EU AI Act provide the juridical framework against which the findings are assessed to check the fit of new technological systems with justice system requirements. The findings show the paradox that non-accountable AI can be used without endangering fundamental judicial values when judges can control the system’s outputs, evaluating its correspondence with the inputs. When this requirement is not met, the remedies provided by the EU AI Act fall short in costs or in organizational and technical complexity. The judge becomes the unique subject accountable for the use and outcome of a non-accountable system. This paper suggests that this occurs regardless of whether the technology is AI-based or not. The concrete risks emerging from these findings are that these technological innovations can lead to undue influence on judicial decision making and endanger the fair trial principle.
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spelling doaj-art-2d531aadfba143da8daffe05a5f26bd42024-12-27T14:35:45ZengMDPI AGLaws2075-471X2024-11-011367110.3390/laws13060071AI Accountability in Judicial Proceedings: An Actor–Network ApproachFrancesco Contini0Elena Alina Ontanu1Marco Velicogna2Institute on Lega Informatics and Judicial Systems, National Research Council of Italy, 40125 Bologna, ItalyTilburg Law School, Tilburg University, Warandelaan 2, 5037 AB Tilburg, The NetherlandsInstitute on Lega Informatics and Judicial Systems, National Research Council of Italy, 40125 Bologna, ItalyThis paper analyzes the impact of AI systems in the judicial domain, adopting an actor–network theory (ANT) framework and focusing on accountability issues emerging when such technologies are introduced. Considering three different types of AI applications used by judges, this paper explores how introducing non-accountable artifacts into justice systems influences the actor–network configuration and the distribution of accountability between humans and technology. The analysis discusses the actor–network reconfiguration emerging when speech-to-text, legal analytics, and predictive justice technologies are introduced in pre-existing settings and maps out the changes in agency and accountability between judges and AI applications. The EU legal framework and the EU AI Act provide the juridical framework against which the findings are assessed to check the fit of new technological systems with justice system requirements. The findings show the paradox that non-accountable AI can be used without endangering fundamental judicial values when judges can control the system’s outputs, evaluating its correspondence with the inputs. When this requirement is not met, the remedies provided by the EU AI Act fall short in costs or in organizational and technical complexity. The judge becomes the unique subject accountable for the use and outcome of a non-accountable system. This paper suggests that this occurs regardless of whether the technology is AI-based or not. The concrete risks emerging from these findings are that these technological innovations can lead to undue influence on judicial decision making and endanger the fair trial principle.https://www.mdpi.com/2075-471X/13/6/71AI systems for justiceaccountabilityactor–network theoryAI Actspeech-to-text applicationslegal analytics systems
spellingShingle Francesco Contini
Elena Alina Ontanu
Marco Velicogna
AI Accountability in Judicial Proceedings: An Actor–Network Approach
Laws
AI systems for justice
accountability
actor–network theory
AI Act
speech-to-text applications
legal analytics systems
title AI Accountability in Judicial Proceedings: An Actor–Network Approach
title_full AI Accountability in Judicial Proceedings: An Actor–Network Approach
title_fullStr AI Accountability in Judicial Proceedings: An Actor–Network Approach
title_full_unstemmed AI Accountability in Judicial Proceedings: An Actor–Network Approach
title_short AI Accountability in Judicial Proceedings: An Actor–Network Approach
title_sort ai accountability in judicial proceedings an actor network approach
topic AI systems for justice
accountability
actor–network theory
AI Act
speech-to-text applications
legal analytics systems
url https://www.mdpi.com/2075-471X/13/6/71
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