I Am The Law: Can AI Replace Judges?
Estonia is beginning to use artificial intelligence to make small-claims court judgments, raising questions about how far it could go.
June 07, 2019 at 12:01 AM
5 minute read
The world of fiction has long explored the possibility of creating a robot with a human brain. But while most ideas are kept for the comics, one country is attempting to mix the two and automate one of the most complex human tasks: making a court judgment.
The Ministry of Justice in Estonia has declared a new level of trust in artificial intelligence by prototyping the use of AI for small money claims, and is looking to increase the size of claims it can be used for in the coming years.
Ministry of Justice deputy secretary general Viljar Peep said the country is developing machine learning to be able to handle roughly half of small private disputes, at first for claims to a maximum of €7,000 ($7,895). And he said that next year the aim is to build an AI system that could raise the maximum sum to handle more sophisticated claims, eradicating a human judge from the process unless the claimant launches an appeal to the robot's decision.
"We have an advantage with these processes in Estonia," Peep said, "because every Estonian has an electronic signature. So we can use more online proceedings within the judiciary as well as a central storage of legal databases… And the general public can use the interfaces, to both insert information and use information."
A couple of litigation partners outside of Estonia have said the news has sparked a lot of interest elsewhere in the market. One partner said they have not seen the use of AI in litigation to this extent elsewhere in the world.
Document processing is already used widely in the litigation space around the world. Kira, Solomonic and Lex Machina are among examples given by partners of existing tech platforms that identify, extract and analyse court documents to create a judgment on what the outcome of other court cases would be, and to see if a claim is likely to be successful.
Herbert Smith Freehills dispute resolution partner Damien Byrne Hill said: "These are not programmes that tell you the answer to a court case, or actually process a judgment, but they use different types of AI to give you data to help you with it. It enables you to use information outside of your own experience."
Going west of Estonia and into Germany, experimenting with AI in litigation has boomed since the introduction of the new class action law last year, according to Freshfields litigation partner Martina de Lind van Wijngaarden.
Faced with thousands of similar claims by individuals within a class action case, Wijngaarden said the firm is working on applying AI to sift through thousands of documents to identify the common themes.
"Then based on that," she said, "the machine prepares or drafts a model defence statement, then files the report to process multiple claims which all bear the similar patterns."
However, Wijngaarden said that as soon as the claim becomes more complex, and the use of AI to actually create judgments is more prominent, people's trust in the system is challenged.
She added that when the claim goes to court, "I don't think an algorithm will ever come up with a judgment, but it will facilitate the decision."
And she is not alone in this assessment. HSF's Byrne Hill said: "If it was a straight choice between human and machine, I would choose the human."
He added: "A big part of a judge's role is seeing and taking a view on the accuracy of the witness statements. It's hard to see how a machine could make that decision, or for the people involved to trust the machine to get them justice."
Clifford Chance banking litigation partner Kate Scott said she too thinks AI will not replace judges in the short term, especially for high-value cases, but it will make the court system more efficient.
"My major reservation is around the principle of the rule of law," Scott said, "and whether the parties involved will allow AI to rule on their legal issues. It's about confidence in the system and trust in the judiciary."
She added that at the moment she doesn't think there is enough trust in the machine, but that confidence and trust may build as AI usage increases.
She said she would not rule it out for the future, adding that she thinks the judiciary in other countries will want to look at the model used in Estonia to see if a similar system could be applied in their courts.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllTrump and Latin America: Lawyers Brace for Hard-Line Approach to Region
BCLP Mulls Merger Prospects as Profitability Lags, Partnership Shrinks
Trending Stories
- 1Judge Denies Sean Combs Third Bail Bid, Citing Community Safety
- 2Republican FTC Commissioner: 'The Time for Rulemaking by the Biden-Harris FTC Is Over'
- 3NY Appellate Panel Cites Student's Disciplinary History While Sending Negligence Claim Against School District to Trial
- 4A Meta DIG and Its Nvidia Implications
- 5Deception or Coercion? California Supreme Court Grants Review in Jailhouse Confession Case
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250