Evaluación de la necesidad de utilizar la inteligencia artificial en la práctica jurídica

Hanna Viktorivna  Zubenko; Vladimirov Yevhen  Vodolymyrovych; Iryna  Popovich; Yaroslav  Ilin

doi:10.46398/cuestpol.3971.45

Hanna Viktorivna Zubenko V. N. Karazin Kharkiv National University https://orcid.org/0000-0002-2709-4348
Vladimirov Yevhen Vodolymyrovych Odessa I. I. Mechnikov National University https://orcid.org/0000-0002-7428-7169
Iryna Popovich National Scientific Center "Hon. Prof. M.S. Bokarius Forensic Science Institute" https://orcid.org/0000-0001-9329-5378
Yaroslav Ilin Center Hon. Prof. M.S. Bokarius Forensic Science Institute https://orcid.org/0000-0002-8176-8059

DOI: https://doi.org/10.46398/cuestpol.3971.45

Abstract

The objective of the article is to analyze the content and particularities of the use of artificial intelligence in legal practice. Historical and legal, epistemological, and comparative scientific methods are used. It has been clarified that artificial intelligence is the ability of a computer (machine) to simulate human intelligence while solving certain tasks. This type of intelligence is also designed to solve complex integral tasks related to the collection, processing, storage, generalization, and other actions with information. It has been argued that the introduction of artificial intelligence technologies in all spheres of public life requires adequate legal regulation of all aspects of their use. The main guidelines for the development of artificial intelligence in legal practice have been identified, namely: development of innovative cybersecurity systems; determination of the list of administrative services, the decisions of which can be made by automated systems using special information processing algorithms; development of digital systems for the identification and verification of persons; use of artificial intelligence technologies to detect illegal activities in computer systems, registries, other socially dangerous phenomena; protection of personal data; development of technologies for e-government.

Downloads

Download data is not yet available.

Author Biographies

Hanna Viktorivna Zubenko, V. N. Karazin Kharkiv National University

PhD (Candidate of Jurisprudence), Docent, Associate Professor of Constitutional and Municipal Law Department, School of Law, V. N. Karazin Kharkiv National University (Kharkiv, Ukraine).

Vladimirov Yevhen Vodolymyrovych, Odessa I. I. Mechnikov National University

Postgraduate Student of the Department of Administrative and Commercial Law of Odessa I. I. Mechnikov National University (Odessa, Ukraine).

Iryna Popovich, National Scientific Center "Hon. Prof. M.S. Bokarius Forensic Science Institute"

PhD in Law, Researcher at the National Scientific Center "Hon. Prof. M.S. Bokarius Forensic Science Institute" (Kharkiv, Ukraine).

Yaroslav Ilin, Center Hon. Prof. M.S. Bokarius Forensic Science Institute

Researcher, National Scientific Center Hon. Prof. M.S. Bokarius Forensic Science Institute. Ukraine.

References

BRENNAN-MARQUEZ, Kiel; HENDERSON, Stephen E. 2019. “Artificial Intelligence and Role-Reversible Judgment” In: Journal of Criminal Law and Criminology. No. 137. Available online. In: http://dx.doi. org/10.2139/ssrn.3224549. Date of consultation: 12/12/2020.

BUSEL, V. T. (edited). 2005. “Large explanatory dictionary of the modern Ukrainian language: 250000 (supplemented and enclosed)”. Irpin: VTF «Perun. Kiev, Ukraine.

CEPEJ approved toolkit for implementing the principles of e-justiceю December 14, 2019. High Qualifications Commission of Judges of Ukraine. Available online. In: https://vkksu.gov.ua/ua/news/cepej-uchwalila- instrumientarijdlia-impliemientacii-principiw-ieliektronnogo- prawosuddia/. Date of consultation: 12/12/2020.

ELISEEVA, D; FEDOSOV, A; AGALTSOVA, D; MNATSAKANYAN, O; KUCHMEZOV, K. 2020. “The Evolution of Artificial Intelligence and the Possibility of its Application in Cyber Games” In: Amazonia Investiga. Vol. 9, No. 28, pp. 123-129.

EUROPEAN PARLIAMENT. 2017. European Parliament resolution with recommendations to the Commission on Civil Law Rules on Robotics (2015/2103(INL). Available online. In: https://www.europarl.europa. eu/doceo/document/TA-8–2017–0051_EN.html#title1. Date of consultation: 12/08//2020.

FREDERIK J. Zuiderveen Borgesius. 2020. “Strengthening legal protection against discrimination by algorithms and artificial intelligence”. In: The International Journal of Human Rights. Vol. 24. No 10, pp. 1572-1593.

HAO, Wu. 2017. “Thinking about Artificial Intelligence” In: Proceedings of the 2017 2nd International Conference on Machinery, Electronics and Control Simulation (MECS 2017) In: AER-Advances in Engineering Research. Vol. 138, pp. 627-630. Available online. In: https://doi. org/10.2991/mecs-17.2017.117. Date of consultation: 12/08//2020.

KATKOVA, T. H. 2020. “Artificial intelligence in Ukraine: legal aspects” In: Law and Society. No. 6, pp. 46-55.

Korshenko, V. A; Chumak, V. V; Mordvyntsev, M. V; Pashniev, D. V. 2020. “Security systems’ status with the use of technical means of video recording and video surveillance: international experience, perspectives for implementation in the activities of the National police of Ukraine” In: Law and Safety. Vol. 77, No. 2, pp. 86-92. Available online. In: https:// doi.org/10.32631/pb.2020.2.12. Date of consultation: 12/08//2020.

LAURI, Donahue. 2018. “A Primer on Using Artificial Intelligence in the Legal Profession”. Available online. In: https://jolt.law.harvard.edu/digest/a- primer-on-using-artificial-intelligence-in-the-legal-profession. Date of consultation: 12/08/2020.

LU, Huimin; YUJIE Li; MIN Chen; HYOUNGSEOP Kim; SEIICHI Serikawa. 2018. “Brain Intelligence: Go beyond Artificial Intelligence”. In: Mobile Netw Appl Vol. 23, pp. 368-375.

MALOVATSKYI, Alexey. 2021. “Usage of artificial intelligence in public justice will lessen the burden of courts” In: Forensic and psychological examination. Application of polygraph and special knowledge in legal practice. Available online. In: https://expertize-journal.org.ua/ zovnishni-novyny/4578-oleksij-malovackij-vikoristannya-shtuchnogo- intelektu-u-pravosuddi-rozvantazhit-sudi. Date of consultation: 12/08/2020.

MORIGGI, Andrea. 2017. “The role of intellectual property in the intelligence explosion”. Available online. In: https://www.4ipcouncil.com/ application/files/9615/1638/1031/The_Role_of_Intellectual_ Property_in_the_Intelligence_Explosion.pdf. Date of consultation: 12/07/2020.

OECD. 2019. Recommendation of the Council on Artificial Intelligence. Available online. In: https://legalinstruments.oecd.org/en/instruments/OECD- LEGAL-0449. Date of consultation: 12/08/2020.

RADUTNYI, O. E. 2019. “Morality and law for artificial intelligence and digital person: robotics laws and the “trolley problem””. In: Information and Law. Vol. 03, No. 30, pp. 78-95.

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE. 2020. No. 1556-р. On approving the Concept for developing artificial intelligence in Ukraine. Available online. In: https://zakon.rada.gov.ua/laws/ show/1556-2020-%D1%80#Text. Date of consultation: 12/07/2020.

SHEVCHUK, Svetlana. 2021. “Artificial intelligence will be used in Ukrainian courts”. In: Public media-platform TMTSINFO. Available online. In: https://tmcinfo.com.ua/publications/2021/02/14/v-ukrajinskyh- sudah-vykorystovuvatymut-shtuchnyj-intel. Date of consultation: 12/07/2020.

SHISHKA, Natalia. 2021. “Artificial intelligence in Ukrainian justice: legal prerequisites for implementation”. In: Legal scientific electronic journal. No. 3, pp. 143-145.

STEFANCHUK, M. O. 2020. Theoretical principles of civil legal personality of individuals and peculiarities of its implementation: Synopsis of doctoral dissertation: 12.00.03. Kyiv. 40 p.

VIDOVIC LÓPEZ, Jorge. F. 2021. “Artificial Intelligence: An Intelligible Future” In: Cuestiones Políticas. Vol. 39, No. 6, pp. 16-20. Available online. In: DOI: https://doi.org/10.46398/cuestpol.3968.00. Date of consultation: 12/07/2021.

WEBSTER’S NEW INTERNATIONAL ENGLISH DICTIONARY. 2012. Artificial intelligence. Available online. In: https://slovar-vocab.com/ english/websters-internationalvocab/artificial-intelligence-8661715. html. Date of consultation: 12/07/2021.

WHITE PAPER ON ARTIFICIAL INTELLIGENCE: A EUROPEAN APPROACH TO EXCELLENCE AND TRUST. 2020. European Commission. Brussels. Available online. In: https://ec.europa.eu/info/publications/ white-paper-artificial-intelligence-european-approach-excellence-and- trust_en. Date of consultation: 12/07/2021.