Artificial Intelligence (AI) has been around since the early 1950s and has
become the buzz of the tech world. AI is not based on human-like carbon-based
tissues, but rather silicon-based chipsets of the processors that store a
humongous quantity of data, process it and generate the required output. Before
entering the discussion, it is pertinent to understand what AI is. John McCarthy
coined the term AI in the year 1955 and termed it the "science and engineering
of making intelligent machines."[1] AI comprises various learnings like machine
learning, ANN, and deep learning. These disciplines are comprised of AI
algorithms that seek to create expert systems that make predictions or
classifications based on input data.[2]
AI has enabled computers and machines to
mimic human intelligence for problem-solving. An AI and its process intelligence
are not confined to biologically observable processes. What this means is that
there needs to be a shift from the anthropocentric approach to the understanding
of AI. This bias of wanting AI to behave just like humans has been the approach
from the beginning of the theory of AI. A brilliant example of the same is that
of 'Turing's test.' The criteria for intelligence for any machine in this test
is to imitate the conversational skills of a human. If the machine can do the
same it would be able to pass the test.
Predictive analytics is the fundamental procedure of any AI system. This is
especially true for something like a large-scale AI which analyses a multitude
of data to predict an outcome based on the most likely result. Predictive
analytics is the process of using data to forecast future outcomes.
The process
uses data analysis, machine learning, and statistical models to find patterns
that might predict future behaviour. Organizations can use historic and current
data to forecast trends and behaviours seconds, days, or years into the future
with a great deal of precision. Give an example – of how predictive analysis is
used by companies to analyse sales, and how the stock market uses predictive
analysis to determine the fluctuations in the market.
The legal industry is highly human-centric, which is due to the obviousness of
the subjectivity that this industry possesses. The legal industry was supposed
to be one of the few industries to be affected by AI.[3] As we see presently, AI
has replaced certain jobs such as document review, contract analysis, legal
research, etc. A prominent example of such an AI system is the "Contract
Intelligence" platform, known as COiN, developed by JP Morgan. COiN assists in
the document review process for a specific category of contracts.
It employs
unassisted AI, and image recognition to compare and identify different clauses,
thereby minimizing human involvement post-deployment. This has boosted the
efficiency in the legal profession, as well as reduced the requirement of
excessive and time-consuming manual labour.
Even in the working of courtrooms, AI can be beneficiary. The implementation of
AI in the courtrooms can lead to work like the announcement of court procedures
and optimising legal databases making them even more available to the public as
well as professionals. AI has already been adopted in a few countries like China
and USA where it has even helped the judges on decision making by advising
them.[4]
In the future, this will only increase as AI becomes more and more
integrated with our daily lives. It would be able to help quickly evaluate and
process enormous amounts of legal documents and do legal research at an
unmatched pace. AI will also be able to do what is now being called 'predictive
analytics.' This means that AI systems can predict the decision of a particular
legal proceeding, based on the analysis of the past data.
For a better understanding of the employment of AI in the legal field, the same
must be divided as follows:
- Legal Decision-Making: The primary activity of legal decisions
being made by AI based on precedents and prior data.
- Non-decision work: Any other activity consisting of activity
other than giving judgements like legal drafting, or legal research.
The second category includes everything from legal research and paperwork to
drafting documents, as well as ensuring proper filing in the courtroom. It also
includes court tasks like calling the matters and scheduling the date for the
next hearing.
While the reforms introduced by AI in the second category are a welcome move,
especially in the case of the Indian Legal System which suffers from a lack of
infrastructure and is in desperate need of speedy reforms, the question
concerning the first category of work is much more complex.
A host of issues will arise when AI starts taking part in legal
decision-making both over a short period as well as over a prolonged period.
Some of them are as follows:
- The question of employment: Before taking into consideration the second category of work, let us discuss what the problem would be with the first category. Giving due credit to AI for how much it will reform the legal system, the same will also lead to the loss of jobs. The legal system apart from judges and advocates employs a plethora of people especially when talking about the Indian Legal System.
- The question of precedent: When we shift our focus to the second type of work, even more complicated issues start to emerge. An AI as mentioned in the blog works on 'predictive analytics.' This means that the decision made by any algorithm in an AI is based on a preceding incident that has occurred in the past or is very similar to the current issue. Giving this task to AI will lead to a lack of creative thinking in the judiciary. A new precedent that is very different from the preceding laws will always be very difficult to set.
- Stagnation of Legal System: Deriving from the problem mentioned above. The same would lead to stagnation in the interpretation of the law. This would especially affect fields of law like Constitutional Law which is wide and open to interpretation by the judiciary. This would lead to an institution that is already very lethargic in adopting changes, being not able to match the changing societal needs. Gradually making it irrelevant to society.
- The question of Accountability: Judges although not much are still accountable for the decisions which are made by them. They can very well be impeached through the Constitutional process under Article - 124 (4) for the Supreme Court judges and under Article – 218 for the High Court judges. The same however cannot be applied to judges who are based on AI. The accountability will be either on the program itself as it is an artificial person for law or the company which has developed the program code.
- Decision on Ethics and Morality: While rationality is one of the key features of any judgment, so are ethics and morality. An AI system might not be the most appropriate judge in taking to analyze the ethics and morality in question. One key example of how ethics play a role in judgment delivery can be implied from the fact that the Hon'ble Supreme Court recently in its judgment of Haldwani, Uttarakhand prevented the eviction of people from railway land near the railway station. The court has said that the issue has a 'human angle'. Even if there are arguments in favor of how technology can read human emotions, the same is not without its biases.
Deriving from the problem mentioned above few fields of law, employing AI would
be particularly affected. One such field is that of family law. This field of
law requires a high emotional efficacy to support emotionally sensitive issues.
Some of them are divorce, child custody, adoption, etc. In such cases, human
interaction and emotions are required while dealing with the issue. Providing
special attention to emotional and social dynamics is crucial in dealing with
family law cases, as opposed to relying solely on analytical assessments based
on previous cases. Family issues are complex and differ from individual to
individual; hence it is vital to consider individual circumstances while making
judgments.
Using AI in such cases lacks the depth required to understand the
broader implications of these emotional intricacies. Therefore, while AI can aid
in providing insights, predictions, or analysis, human involvement is necessary
to ensure decisions are made while considering the nuances and complexities of
each emotionally charged situation. Ultimately, supplementing AI with human
expertise is essential while dealing with cases that require human interaction
accompanied by emotions, such as family law cases.[5]
From the discussion mentioned above, we can conclude the fact that AI will lead
to a high-level disruption in every aspect of law. Technology will probably lead
to changing the manner of work in the profession both for the better and for the
worst. In our labour-intensive country, the impacts will be particularly high
with a plethora of people especially in documentation and research work likely
to lose their means of livelihood.
At the same time, however, it would lead to a drastic increase in efficiency and
saving of time & resources for our courts, something which is in dire need.
The advent of AI technology has opened a wide range of possibilities. AI can
simplify operations, reduce costs, and enhance efficiency through its predictive
analytics and machine learning capabilities. However, it is important to
recognize that AI, like any innovative technology, is not a universal solution.
Concerns have arisen regarding the impact of AI on the legal sector. Moreover,
the potential for algorithmic bias and a lack of accountability have raised
significant ethical and legal issues.
To fully integrate AI into the legal
landscape, a nuanced approach is needed. Policymakers, legal professionals, and
technology experts should carefully assess the risks and benefits of AI and
establish ethical and legal frameworks. It is essential to prioritize the values
of due process, transparency, and judicial independence, while also ensuring
algorithmic fairness and accountability in policy deliberations.
In conclusion, while AI has great potential to enhance the legal profession, it
should not completely replace human judgment. Combining human expertise with
AI-powered technology can yield optimal results in terms of efficiency,
accuracy, and fairness. It is crucial to adopt a balanced approach to
integrating AI into the legal sector, one that respects the noble principles of
our justice system while embracing the advantages of advanced technology. By
doing so, we can create a legal system that is responsive to people's needs,
promotes efficiency and innovation, and serves the cause of justice fairly.
End-Notes:
- Stanford University, Human-Centred Artificial Intelligence, AI Definitions, https://hai.stanford.edu/sites/default/files/2020-09/AI-Definitions-HAI.pdf (last visited Apr 12, 2024).
- IBM- India, https://www.ibm.com/topics/artificial-intelligence (last visited Apr 4, 2023).
- Satyam Sharma, Scared of ChatGPT will take your job? Skills or jobs that won't be replaced by AI, ECONOMIC TIMES (Apr. 02, 2024, 10:11 AM), https://economictimes.indiatimes.com/news/how-to/skills-or-jobs-that-wont-bereplacedbyautomationartificialintelligenceinthefuture/articleshow/92600222.cms?from=mdr.
- Alena Zhabina, How China's AI is automating the legal system, DEUTSCHE WELLE ((May 10, 2023, 7:00 PM), https://www.dw.com/en/how-chinas-ai-is-automating-the-legal-system/a-64465988.
- Thomas, P. A., Liu, H., & Umberson, Family Relationships and Well-Being, 1(3) National Library of Medicine, https://www.ncbi.nlm.nih.gov/pmc/articles/PMC5954612/.
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