Actual problems of innovative economy and law

Journal "Actual problems of innovative economy and law" is included in category B for specialties: in the field of knowledge "Management and administration": 073, 076 (order of the Ministry of Education and Science of Ukraine dated 23.08.2023 No. 1035) and 071, 072, 075 (order of the Ministry of Education and Science of Ukraine dated 12.20.2023 No. 1543); in the field of knowledge "Social and behavioral sciences" 051 (order of the Ministry of Education and Science of Ukraine dated August 23, 2023 No. 1035); in the field of knowledge "Law" - 081 and "Public management and administration" - 281 (order of the Ministry of Education and Science of Ukraine dated 12.20.2023 No. 1543).
Registration of an entity in print media: Decision of the National Council of Ukraine on Television and Radio Broadcasting No. 1390 dated 11/16/2023. Media identifier: R30-02018
The journal is indexed in the International Scientific Center of Index Copernicus International

Permissibility of using artificial intelligence in law enforcement activities

# 1 6-10 Download/view the full text of the article

УДК: 343.98

DOI: https://doi.org/10.36887/2524-0455-2024-2-1

Chyhryna Halyna,
Ph.D. in Law, Associate Professor, Associate Professor of Department of Criminal Procedure and Analytical Activity,
State Tax University,
https://orcid.org/0000-0002-4546-0145

The article defines the admissibility conditions for the practical use of conclusions (solutions) regarding artificial intelligence in law enforcement activities. A warning was expressed that depending on the circumstances of its specific application and use and the level of technological development, artificial intelligence may create risks and harm state or private interests and the fundamental rights of individuals. The admissibility of using artificial intelligence systems and conclusions (decisions) of artificial intelligence in law enforcement activities is established as a reason for conducting an additional check but not a basis for making a decisive decision by a law enforcement and law enforcement body. Attention is focused on the fact that artificial intelligence systems help law enforcement officers make decisions and not make decisions instead of law enforcement officers. Modern scientific views on using artificial intelligence systems in law enforcement activities are analyzed. The guiding provisions of the draft legislative resolution of the European Parliament on the proposal for the regulation of the European Parliament and the Council on the establishment of harmonized rules on artificial intelligence (Law on artificial intelligence) and separate legal acts of Ukraine in the field of development and use of artificial intelligence technologies are analyzed. It is concluded that there needs to be a proper scientific substantiation of the permissible limits (legal, ethical) of the use of conclusions (decisions) of artificial intelligence in law enforcement activities and the lack of specialists who can create and properly control artificial intelligence technologies. The expediency of developing the Code of Ethics for artificial intelligence with the participation of a wide range of interested parties, including law enforcement officers, is supported. It is noted that there is a need to bring the current legislation in the field of using artificial intelligence technologies into compliance with international legal acts and established standards, in particular regarding the admissibility (acceptability) of using the conclusions (decisions) of artificial intelligence in law enforcement activities and increasing the level of professional training of specialists to provide the field of artificial intelligence technologies with qualified staff capable of monitoring the process of applying artificial intelligence technologies in law enforcement activities.

Keywords: artificial intelligence, artificial intelligence technologies, law enforcement activities, law enforcement agencies.

References.

  1. Pro skhvalennia Kontseptsii rozvytku shtuchnoho intelektu v Ukraini: Rozporiadzhennia Kabinetu Ministriv Ukrainy. (2020). [On the approval of the Concept of the Development of Artificial Intelligence in Ukraine: Order of the Cabinet of Ministers of Ukraine]. № 1556-r dated December 2, 2020. Available at: https://zakon.rada.gov.ua/laws/show/1556-2020-%D1%80#Text.
  2. Proekt zakonodavchoi rezoliutsii Yevropejs’koho Parlamentu pro propozytsiiu schodo rehlamentu Yevropejs’koho Parlamentu ta Rady schodo vstanovlennia harmonizovanykh pravyl schodo shtuchnoho intelektu (Zakon pro shtuchnyj intelekt) ta vnesennia zmin do deiakykh zakonodavchykh aktiv Soiuzu (COM(2021)0206 – C9-0146/2021 – 2021/0106(COD)) (Zvychajna zakonodavcha protsedura: pershe chytannia). [Draft legislative resolution of the European Parliament on the proposal for a regulation of the European Parliament and of the Council on the establishment of harmonized rules on artificial intelligence (Artificial Intelligence Law) and amending certain legislative acts of the Union (COM(2021)0206 – C9-0146/2021 – 2021 /0106(COD)) (Ordinary Legislative Procedure: First Reading)]. Available at: https://www.europarl.europa.eu/doceo/document/A-9-2023-0188_EN.html.
  3. Ramkove rishennia Rady 2002/584/JHA vid 13 chervnia 2002 roku pro ievropejs’kyj order na aresht i protsedury peredachi mizh derzhavamy-chlenamy (OV L 190, 18.7.2002, s. 1). [Council Framework Decision 2002/584/JHA of June 13, 2002 on the European arrest warrant and transfer procedures between member states (OJ L 190, 18.7.2002, p. 1)]. Available at: https://zakon.rada.gov.ua/laws/show/994_b17#Text.
  4. Shevchuk, T.A., Svystun, Ya.V. (2021). «The use of artificial intelligence in the fight against crime». Visnyk kryminolohichnoi asotsiatsii Ukrainy. № 2 (25). рр. 128-134.
  5. (2020). «The use of artificial intelligence technologies in combating crime». [Vykorystannia tekhnolohij shtuchnoho intelektu u protydii zlochynnosti]. Proceeding of the Materials of the nauk.-prakt. onlajn-seminaru. Pravo. Kharkiv.
  6. Zachek, O.I., Dmytryk, Yu.I., Senyk, V.V. (2023). «The role of artificial intelligence in increasing the effectiveness of law enforcement activities». Naukovyj visnyk L’vivs’koho derzhavnoho universytetu vnutrishnikh sprav. № 3. рр. 148-156.
  7. Zakon pro shtuchnyj intelekt: ievrodeputaty ukhvalyly znakovyj zakon. Novyny. Yevropejs’kyj Parlament. [Law on Artificial Intelligence: MEPs passed a landmark law. News. European Parliament]. Available at: https://www.europarl.europa.eu/news/en/press-room/20240308IPR19015/artificial-intelligence-act-meps-adopt-landmark-law.
  8. Satariano, A. Europeans Take a Major Step Toward Regulating A.I. Available at: https://www.nytimes.com/2023/06/14/technology/europe-ai-regulation.html.
  9. Kryminal’nyj protsesual’nyj kodeks Ukrainy: Zakon Ukrainy. (2012). [Criminal Procedure Code of Ukraine: Law of Ukraine]. № 4651-VI dated April 13, 2012. Available at: https://zakon.rada.gov.ua/laws/show/4651-17#Text.
  10. Mac, R., Hill, K. (2022). Clearview AI settles suit and agrees to limit sales of facial recognition data-base. NY Times. Available at: https://www.nytimes.com/2022/05/09/technology/clearview-ai-suit.html.
  11. Facial Recognition Goes to War. NY Times. (2022). Available at: https://www.nytimes.com/2022/04/07/technology/facial-recognition-ukraine-clearview.html.

The article was received 15.03.2024

Quote article, APA style

Chyhryna H. 15.03.2024. Permissibility of using artificial intelligence in law enforcement activities. Actual problems of innovative economy and law. 2024. №2. 6-10 pp. https://doi.org/10.36887/2524-0455-2024-2-1

Quote article, MLA style

Chyhryna H. Permissibility of using artificial intelligence in law enforcement activities. Actual problems of innovative economy and law. 15.03.2024. https://doi.org/10.36887/2524-0455-2024-2-1