Judicial Justice and the European Regulation on Artificial Intelligence

Authors

DOI:

https://doi.org/10.6000/2817-2302.2024.03.08

Keywords:

Judicial justice, environmental justice, judicial sentence, judicial process, artificial intelligence, European AI regulation

Abstract

The study has identified several difficulties in effectively implementing artificial inteligence (AI) techniques in judicial proceedings. The approval of regulations, such as Spain's Royal Decree-Law 6/2023, is insufficient for Judges and legal professionals to use these technologies effectively. Several reasons for these challenges are highlighted. Firstly, judicial proceedings and the resulting sentences must be approved by all participants, including the parties involved, Lawyers, Prosecutors, and Judges. The focus should be on the specific conflict and relevant legal texts or precedents, not on AI-generated models based on past data, which may be biased.Secondly, AI technologies are not designed to assist in the specific tasks required by Judges and other officials responsible for processing judicial proceedings. Judicial processes are governed by strict constitutional, procedural, and substantive norms that AI systems are not equipped to handle without significant human oversight.The study also references critical experiences in other countries and opinions from the General Council of the Judiciary in Spain, which point out the lack of precision in the Spanish regulation regarding the use of AI in judicial activities. This indicates that the existing legal framework has not adequately considered the complexities of integrating information and communication technologies into judicial processes. Therefore, promoting AI technologies in judicial applications requires not only regulatory approval but also comprehensive reforms to existing norms and the creation of precise complementary regulations. These measures must align with the legal system and, especially, with the AI Regulation approved by the European Parliament and Council.

References

Black,Campbell. 1968.Black's Law Dictionary. Definitions of the Terms and Phrases of American and English Jurisprudence, Ancient and Modern. Sant Paul: West Publishing Co.

Borges, Raquel. 2020."El sesgo de la máquina en la toma de decisiones en el proceso penal".Iuset Scientia. Revista electronica de Derecho y Ciencia6(2): 54-71. https://doi.org/10.12795/IETSCIENTIA.2020.i02.05 DOI: https://doi.org/10.12795/IETSCIENTIA.2020.i02.05

Buckland, Robert.2023. "AI, Judges and Judgement: setting the scene".M-RCBG AssociateWorkingPaper Series220.

CREI. 1983.Gestión automatizada en el ámbito de la Justicia. Barcelona: Departament de Justicia, Generalitat de Catalunya.

Delgado, Joaquin.2024. Derecho procesal digital.Problemas derivados de la aplicación de las tecnologías al proceso judicial. Madrid: La Ley.

Elder, Stefan. 2024. "The Challenge of Conflicting Knowledge in AI for the Legal Domain". Legal Informatics Newsletter. https://www.linkedin.com/pulse/challenge-conflicting-knowledge-ai-legal-domain-stefan-eder-6oiaf/

Forrest, Catherine. 2021. When Machines Can Be Judge, Jury, and Executioner: Justice in the Age of Artificial Intelligence. Hackensack: World Scientific Publishing. https://doi.org/10.1142/12172 DOI: https://doi.org/10.1142/12172

Gomez, Asunción. 2023. Inteligencia artificial y lengua española. Madrid: Safekat, S.L

Goodenough Oliver and Preston Carlson.2024. "Words or code first? Is the legacy document or a code statement the betterstarting point for complexity-reducing legalautomation?" Phil. Trans. R. Soc. A 382:20230160. https://doi.org/10.1098/rsta.2023.0160 DOI: https://doi.org/10.1098/rsta.2023.0160

Informe al anteproyecto de ley de eficiencia digital del servicio público de justicia, por la que se transpone al ordenamiento jurídico español la Directiva (UE) 2019/1151 del Parlamento Europeo y del Consejo, de 20 de junio de 2019 por la que se modifica la Directiva (UE) 2017/1132 en lo que respecta a la utilización de herramientas y procesos digitales en el ámbito del derecho de sociedades.2022.Madrid:Consejo General del Poder Judicial. http://surl.li/pjsmpn

Informe sobre el impacto del Real Decreto-ley 6/2023, de19 de diciembre, por el que se aprueban medidas urgentes para la ejecución del plan de recuperación, transformación y resiliencia en materia de servicio público de la justicia, función pública, régimen local y mecenazgo, en relación con el punto neutro judicial, el control de las herramientas de inteligencia artificial en la administración de justicia y la emisión de actos de juicios "en abierto". 2024. Madrid: Consejo General del Poder Judicial. http://surl.li/mekmde

Knuth, Donald. 1997. The art of computing programming: fundamental algorithms. Reading: Addison-Wesley.

Maturana, Humberto and Francisco Varela. 1984. El árbol del conocimiento. Santiago de Chile: OEA/Editorial Universitaria.

Memoria sobre el estado, funcionamiento y actividades del Consejo General del Poder Judicial y de los juzgados y tribunales en el año 2023. 2024. Madrid:Secretaría General Consejo General del Poder Judicial.http://surl.li/ispacv

Myers, David.1971."Origin of the judicial conference". American Bar Association Journal 57: 597-600.

Novelli, Claudio, Federico Casolari, Philipp Hacker, Giorgio Spedicato and Luciano, Floridi. 2024. "Generative AI in EU law: Liability, privacy, intellectual property, and cybersecurity". Computer Law & Security Review. https://doi.org/10.1016/j.clsr.2024.106066 DOI: https://doi.org/10.2139/ssrn.4821952

Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202401689

Roa, Marcela. 2022."Uso del algoritmo COMPAS en el proceso penal y los riesgos a los derechos humanos". Revista Brasileira de Direito Processual Penal 8(1): 275-310. https://doi.org/10.22197/rbdpp.v8i1.615 DOI: https://doi.org/10.22197/rbdpp.v8i1.615

Robles, Gregorio. 2021.Teoría del Derecho. Fundamentos de Teoría comunicacional del Derecho. Vol. 3,Cizur Menor: Editorial Aranzadi.

Russell, Stuart and Peter Norvig. 2021. Artificial intelligence: a modern approach. Hoboken: Pearson.

Saarenpää, Ahti. 2024. "Some Difficulties in Reading the Law in the Age of Artificial Intelligence". Pp. 39-46 in Sprachmodelle: Juristische Papageienodermehr? Tagungsba nd des 27. Internationalen Rechtsinformatik Symposions, edited by E. Schweighofer, S. Eder, F. Costantini, F. Schmautzer, and J. Pfister. Bern: Editions Weblaw.

Sanchez, Adolfo. 2019."Neuro-evolucionismo y deep machine learning:nuevos desafíos para el derecho". Journal of Ethics and Legal Technologies 1(1):115-133.

Sancho, Ignacio. 2024. La incidencia de los sesgos cognitivos en el enjuiciamiento. Valencia: Editorial Tirant lo Blanch.

Sandberg, Russell. 2023. A Historical Introduction to English Law. Genesis of the Common Law. Cambridge: Cambridge University Press. https://doi.org/10.1017/9781316106990 DOI: https://doi.org/10.1017/9781316106990

Sartor, Giovanni and Karl Branting. 1988."Introduction: Judicial Applications of Artificial Intelligence."Artificial Intelligence and Law 6: 105–110. https://doi.org/10.1023/A:1008223408127 DOI: https://doi.org/10.1023/A:1008223408127

Singh, Charanjit. 2024. "Algorithmic Decision Making: Can Artificial Intelligence and the Metaverse Provide Technological Solutions to Modernise the United Kingdom’s Legal Services and Criminal Justice?". Frontiers in Law3: 28-39. https://doi.org/10.6000/2817-2302.2024.03.05 DOI: https://doi.org/10.6000/2817-2302.2024.03.05

Downloads

Published

2024-11-27

How to Cite

Ayuda, F. G. . (2024). Judicial Justice and the European Regulation on Artificial Intelligence. Frontiers in Law, 3, 61–74. https://doi.org/10.6000/2817-2302.2024.03.08

Issue

Section

Articles