GLOBAL METAMORPHOSIS IN THE REGULATORY FRAMEWORK OF ARTIFICIAL INTELLIGENCE AND ITS PANOPTIC IMPLICATION IN REALM OF ALTERNATE DISPUTE RESOLUTION BY - ADEEB BAKHTAVAR & ARSHIKA SHEORAN
GLOBAL
METAMORPHOSIS IN THE REGULATORY FRAMEWORK OF ARTIFICIAL INTELLIGENCE AND ITS
PANOPTIC IMPLICATION IN REALM OF ALTERNATE DISPUTE RESOLUTION
AUTHORED BY
- ADEEB BAKHTAVAR & ARSHIKA SHEORAN
Abstract
This article presents a comprehensive
overview of contemporary artificial intelligence (AI) usage, encompassing the
global legal framework, particularly in India, while emphasizing the imperative
for enhanced regulation. It scrutinizes the legal void surrounding deepfake
technology and its impact on data privacy. Additionally, it explores the
panoptic implications of AI in the legal domain, specifically in alternate
dispute resolution (ADR) worldwide and in India, substantiated by contemporary
examples and statistics. Examining the escalating use of AI in the legal realm,
the article provides insights into its application within the Indian context.
Furthermore, it delves into the intricacies of the Arbitration and Conciliation
Act and the recently enacted Mediation Act 2023, highlighting the symbiotic
relationship between AI and dispute resolution practices. In advanced English,
this article succinctly navigates the multifaceted landscape of AI in law,
addressing global and Indian perspectives, regulatory needs, and practical
applications within a concise word limit.
In the present epoch, we find
ourselves entrenched in the twenty-first century, a juncture wherein the
tenacity of the human species has endured and triumphed. Through the relentless
exercise of intellectual prowess and unparalleled capacities, distinct from any
other terrestrial life form, mankind has orchestrated a symphony of
achievements. From the humble inception of the wheel to the revolutionary
advent of the printing press, the luminescence of the electric bulb, and the
ubiquitous utilization of motor vehicles across diverse areas, the annals of
history bear witness to our ingenuity.
In this contemporary milieu, it would
not be incongruous to designate Artificial Intelligence (AI) as the seminal
instrument of the twenty-first century. Its transformative potential looms
large, poised to redefine the very essence and efficacy of our antecedent
creations. Indeed, AI emerges as the vanguard, beckoning forth an epoch where
the dynamics of human ingenuity and technological evolution converge in
unprecedented harmony.
While its multifaceted role as a
savior and a versatile tool across diverse domains, ranging from complex
medical procedures to serving as a personalized assistant, artificial
intelligence has undeniably etched its mark on contemporary society. However, amidst
its laudable applications, the proverbial "other side of the coin"
emerges, thrusting concerns into the spotlight. Issues such as personal data
breaches, the insidious emergence of deep fake technology generating fabricated
videos, and the propagation of misinformation underscore the dark underbelly of
AI.
Delving into the ramifications of
this technological juggernaut, it becomes imperative to scrutinize the
intricacies of its implications, the regulatory frameworks that seek to tether
its potential abuses, and its intricate relationship with alternate dispute
resolution methods within the realm of law.
Why do we
need to regulate the use of Artificial Intelligence?
Artificial intelligence represents a
paradigm shift in technological advancement, purportedly surpassing the
cognitive capabilities of even the most astute human minds. Its distinction
lies not solely in its capacity to execute intricate tasks swiftly but
predominantly in its autonomous operation, marking a pivotal milestone in
technological evolution unparalleled by preceding interventions.
Defining artificial intelligence
resists encapsulation within a singular definition due to its multifaceted
nature. Its operation spans diverse modalities, encompassing symbolic rules and
numerical models while exhibiting adaptability based on established software
precedents. Furthermore, AI may operate within defined algorithms while also
demonstrating the awe-inspiring attribute of autonomous functionality, thus
representing a paradigmatic feature of this cutting-edge technological era.
The augmented capacity for autonomous
decision-making in AI technology presents a dual-edged impact on humanity,
serving both as a blessing and a curse. While AI adeptly mirrors human
intelligence and work patterns, it remains deficient in comprehending and
honoring the intricate realm of human emotions—an imperative factor in
navigating ethical quandaries on a grand scale. This deficiency underscores a
critical limitation as AI lacks the innate capability to process subjective
emotional nuances, particularly consequential in addressing ethical dilemmas of
significant magnitude.
Existing legal framework and
regulations around the world regarding AI.
Today, we find ourselves at a pivotal
juncture in a valley, wherein our trajectory regarding artificial intelligence
will intricately shape its role in our lives and society for the foreseeable
future. As we expedite the formulation of regulations and laws pertaining to
artificial intelligence, it is noteworthy that certain legal frameworks are
already in place governing its utilization and applications.
In the worldwide landscape of
appraising and enacting regulations for AI as a revolutionary technological
instrument, the People's Republic of China emerges as the vanguard in
establishing exemplary benchmarks in this dynamic sphere.
In the realm of AI and data science,
China boasts a legal framework adorned with various regulatory stipulations
currently in effect. The principal overseer in this regulatory landscape is the
Cybersecurity Administration of China, wielding authority over the dynamic
arena of AI and data. The Cybersecurity Administration of China (CAC) assumes a
pivotal role as the principal regulator, diligently overseeing the
comprehensive domain of digital security, accentuated by the emergence of
advanced Generative AI and its associated algorithms.[1]
China's regulatory environment is adorned with a substantial array of
compliance requirements, imposing rigorous obligations on companies engaged in
AI technology, encompassing meticulous record filing and various other
regulatory responsibilities.
In the realm of AI technology, recent
discussions have revolved around the intersection of Scientific and
Technological (Sci-tech) Ethics and the discourse surrounding AI-generated
content (AIGC). In the year 2022, China initiated a landmark development by unveiling
its inaugural national-level guidance document, known as the Sci-tech Ethics
Opinions, dedicated to regulating ethical considerations in science and
technology. This comprehensive framework encapsulates pivotal principles that
prioritize the welfare of humanity in the age of AI, encompassing life rights
and steadfast adherence to principles of justice and fairness.[2] This initiative is reflective of China's proactive
stance in addressing ethical dimensions associated with advancing technologies,
contributing to the global discourse on responsible AI development.
Another notable provision that
garnered attention is the Administrative Provisions on Deep Synthesis in
Internet-based Information Services, unveiled in the same year, 2022. This
regulation was implemented to counteract the improper application of generative
AI, specifically aimed at addressing the significant challenges posed by
deepfakes, particularly in the context of privacy concerns.
Conversely, in the United States,
policymakers are actively crafting comprehensive laws to govern artificial
intelligence. While there are existing guidelines, such as the non-binding AI
Bill of Rights blueprint, and certain state-level regulations, like those
addressing deepfakes in California, there is yet to be a unified national
framework[3].
On the global stage, the European
Union has proposed the AI Act, awaiting approval from the European Parliament[4]. This act
aims to regulate the applications of artificial intelligence by categorizing
them based on the risks they pose to users. Although there are no direct,
all-encompassing laws governing AI, the European Union relies on various acts
and legislations, including the GDPR, Digital Services Act, and Digital Markets
Act.
The Organisation for Economic Co-operation
and Development (OECD) developed principles on AI to promote trustworthy AI
that respects human rights and democratic values. The “OECD AI Principles,”
formally known as the Recommendation of the Council on Artificial Intelligence,
were adopted in May 2019 by OECD member countries and are the first such
principles signed on to by governments (OECD 2019a). Beyond OECD members, other
countries, including Argentina, Brazil, Costa Rica, Malta, Peru, Romania and
Ukraine, have already adhered to the OECD AI Principles, with further adherents
anticipated. The OECD AI Principles set standards for AI that complement
existing OECD standards in areas such as privacy, digital security risk
management and responsible business conduct[5].
Artificial
intelligence and Alternate Dispute resolution
“Technology
is here to stay for the future, forever.”-Hon'ble Chief Justice DY
Chandrachud Within the
ADR framework, conceive of AI as an instrumental collaborator – an adept aide
proficiently navigating the intricacies of legal terrain. Picture it as a
maestro orchestrating a legal symphony, adept at distilling critical details
and presenting practitioners with a meticulously arranged dossier for case
evaluation. Yet, the pivotal impact lies in its ability to alleviate the human
workload in many ways. In this strategic partnership, AI emerges not merely as
a time-efficient tool but as a liberator, affording practitioners the cognitive
bandwidth to delve deeply into core issues – an invaluable asset in our
time-conscious milieu.
In pushing the boundaries of this
strategic collaboration, China has elevated the integration of AI in the
practical delivery of justice. They've taken a bold step by entrusting AI with
tasks that were conventionally deemed solely within the human realm. It's an
innovative venture, challenging the norms and exploring new horizons for AI's
role in reshaping the landscape of dispute resolution.
In December 2019, in a revolutionary
stride, China has reshaped the landscape of justice through "Internet
courts," where millions of cases find resolution without the need for
citizens to step into a courtroom. These courts go beyond convention, featuring
AI-driven non-human judges, offering a digital haven for participants to
register and resolve cases online. This visionary leap extends the reach of
Alternative Dispute Resolution (ADR), turning digital platforms into accessible
arenas for settling legal matters.
Whereas, alternate dispute resolution
(ADR) encompasses scenarios where parties, faced with the need to settle a
dispute, frequently opt for methods beyond the state-sanctioned approach of
courtroom trials. These alternatives include arbitration, abbreviated trial
procedures, and mediation. Collectively, these methodologies constitute the
realm of alternate dispute resolution[6].
The interconnection between AI and
ADR can be scrutinized or comprehended as the utilization of artificial
intelligence as a tool within the realm of contemporary alternate dispute
resolution, which provides for online arbitration and mediation. This involves
deploying AI algorithms and data to facilitate the dispensation of fair and
expeditious justice, ensuring a proficient resolution of conflicts and the
dispensation of appropriate compensatory rewards. In the field of Alternative
Dispute Resolution (ADR), the customized capabilities of A.I stand as an
indispensable asset uniquely suited to the intricacies of conflict resolution.
Its indispensability in the ADR
sector primarily lies in its potential to perform the role of a problem
solving-ally to the practitioners. As stated above, with its advanced complex
data analytics, AI helps to navigate the expansive seas of databases,
transforming what might seem a Herculean, time-consuming task into a smooth
undertaking. In doing so, it not only furnishes ADR practitioners with nuanced
key insights but also extends a visionary lens, offering glimpses into
potential outcomes specific to the case at hand. Further, the intrinsic virtues
of AI, notably its impartiality and absence of emotional bias, stand as pillars
that significantly bolster objective decision-making. This, in turn, nurtures a
resolution process that embodies fairness and equity, the very principles that
strengthen the foundations of a judicious and even-handed dispute resolution
framework.
Artificial
Intelligence in Online mediation
Mediation is an intricate conflict
resolution technique orchestrated by an impartial third party, commonly
referred to as a mediator. This skilled intermediary plays a pivotal role in
guiding and facilitating communication between disputing parties, aiming to
navigate them towards a consensus on terms that are mutually agreeable. Unlike
an arbiter, the mediator does not impose decisions but rather encourages
constructive dialogue, enabling the involved parties to identify common ground
and explore collaborative solutions. This sophisticated approach to conflict
resolution finds application across diverse arenas, including legal disputes,
workplace conflicts, familial issues, and community disagreements, emphasizing
cooperation and consensus over adversarial approaches like litigation.
Artificial intelligence in the
mediation process can be applied to facilitate communication and negotiation.
Natural language processing(NLP) with the help of AI technology can help
the communication between parties, identifying patterns, emotions and other
important issues. All this can help the mediators understand the dynamics of
the dispute and develop more effective strategies for resolution[7].
The role and application of
artificial intelligence exhibit immense potential, a potential that is
ceaselessly expanding and reshaping the landscape of dispute resolution. As we
delve deeper into this technological frontier, we witness a transformative
influence on the traditional methods of resolving conflicts. AI's capacity for
innovation holds promise in revolutionizing the very essence of how disputes
are navigated and ultimately settled.
Globally, artificial intelligence is
employed as a tool, and being developed by many institutions such as Lex
Machinia, Arbilex, Arbitrator Research Tool (ART), and Arbitrator Intelligence
for case management, forecasting and other efficient uses[8].
In a recent interesting development,
a ‘robot mediator’ in the UK, managed to resolve a legal dispute concerning
purportedly unpaid payments of approximately 2,000 pounds for individual
counseling sessions by employing an online dispute resolution (ODR) technology,
developed in British Columbia, named the ‘SmartSettle ONE’ that used algorithms
to understand and learn the priorities, and bidding strategies of the disputing
parties and and assist them in coming to a resolution[9].
Whereas, The Singapore International
Arbitration Centre (SIAC), uses its own Artificial Intelligence tool called the
‘SIAC AI’ to find out various relevant issues by studying and analyzing legal
papers using the natural language processing resulting in resolving the legal
disputes between parties more efficiently and economically.
Different
uses of Artificial Intelligence in Mediation
- Analyzing loads of data: Mediation, with the aim to
resolve disputes, involves a large amount of data and information as well as
intense legal research on various issues and topics. AI can turn out to be
a very efficient and magical tool in segregating different desired data
and information, it can also help in research without any human bias and
potential errors for the purpose of mediation. It can also help in finding
and accessing the existing information and specific data with the use of
basic tools like one word search, such as treaties, statutes, mediational
guides etc[10].
- Appointment of Mediators: one of the basic and primary
steps in mediation is the appointment of mediators. The practice of
appointing a mediator can be made more efficient with the use of an AI
based tool by analyzing the background of parties, case data, and nature
of conflict with appropriate qualifications and experience that matches
the case at hand. For
instance, it can set the number of arbitrators, language, specific
experience, arbitrator knowledge, the field of matter, availability, or
even the independence and impartiality of the parties[11].
- Natural Language Processing: Natural
Language Processing (NLP) is the field dedicated to the automated analysis
and computation of both verbal and non-verbal communication aspects
exhibited by human beings. This encompasses a wide array of elements,
including but not limited to commentaries, speech, documents, texts, and
gestures. By leveraging the capabilities of AI-enabled systems, NLP
empowers the examination and extraction of meaning from vast and intricate
documents, unveiling insights that may prove pivotal in various contexts.
This advanced and creative application of NLP transcends traditional
language understanding, offering a transformative approach to handling the
complexity of human communication in today's information-rich world.
Artificial Intelligence in Arbitration
The
use of Artificial intelligence technology holds considerable promise as a
versatile tool applicable to both offline and online arbitration. Its current
applications range from basic functions such as transmitting videos, files, and
messages to more complex tasks, including the intricate tracking of information
and files in substantial disputes. The integration of AI in arbitration, whether
conducted in traditional offline settings or the evolving online sphere, is
profoundly entrenched and continues to shape the landscape of dispute
resolution.
Due
to its efficiency and further capitalization on AI technology, it is being used
widely in different disputes as well as e-commerce disputes.
AI
relies on facts and algorithmic formulae to resolve disputes and reward
compensation to parties. In a very debated and famous litigation in the USA,
known as the ‘Loomis Case’,[12]
It used facts and algorithmic formulae to sentence a person who attempted to
flee an officer and operate a vehicle without the owner’s consent with the help
of a software titled COMPAS (Correctional Offender Management Profiling for Alternative
Sanctions) defined as a “web-based tool designed to assess offenders’
criminogenic needs and risk of recidivism.[13]”
Smart
contracts: A smart contract functions as a tool that
autonomously enacts the specified terms of an underlying contract. It is
essential to recognize that the smart contract itself does not constitute the
legal agreement; rather, the contract is established through mutual agreement
between the involved parties. The smart contract program serves as the
mechanism to carry out the predetermined actions as stipulated in the
overarching contractual arrangement[14].
Alternate Dispute Resolution in India
As
of March 2017, India grapples with a staggering backlog of 32 million pending
cases[15],
a mammoth challenge exacerbated by the current judiciary's limited capacity.
The existing cadre of judges, given the prevailing circumstances, faces an
insurmountable task that would span centuries to resolve the accumulated
caseload[16].
Considering this formidable predicament, the imperative for swift and
cost-effective justice underscores the pivotal role of Alternative Dispute
Resolution (ADR) methods. An example of ADR in India is Lok Adalats, a distinctive facet of
India's justice system, serving as a shining example of ADR integration, deeply
rooted in our historical narrative. These forums gracefully intervene in cases
open to conciliation and compromise, offering a Swiffer resolution compared to
their counterparts in regular courts.
The awards handed down by Lok Adalats
carry the weight of court decisions, achieved through a simpler and less
legally intricate method of conciliation, steering clear of the traditional
court arguments. The Supreme Court's ruling in Bola vs. B.D. Sardana (2004)
underscored the pivotal role of Lok Adalats in fostering amicable dispute
resolutions, alleviating the burden on the conventional court system. This
judgment resonates as a clarion call for the promotion of ADR mechanisms within
the fabric of Indian jurisprudence.
As of 2022, the impact of Lok Adalats
echoes across the nation. In four National Lok Adalats, an impressive
1,27,87,329 cases found closure, embracing both an extensive number of pending
cases (55,81,117) and a record count of pre-litigation cases (72,06,212). These
substantial figures attest to the commendable success of Lok Adalats,
positioning them as a beacon of efficacy in the Indian pursuit of justice,
complementing the traditional court system seamlessly.[17]
Presently,
ADR practices in India find their legal foundation in the Indian Arbitration
and Conciliation Act of 1961, a legislative framework subject to multiple
amendments. The recent legislative landscape is further enriched by the
enactment of the Indian Mediation Act of 2023. It introduces innovative
provisions, including Online Dispute Resolution (ODR) mechanisms, signaling a
progressive approach to dispute resolution within the Indian legal realm.
Arbitration
and conciliation Act, 1996
In the intricate tapestry of dispute
resolution, Arbitration emerges as a prominent thread, weaving together parties
embroiled in both international and domestic commercial disputes. To illuminate
this path of resolutions, we delve into the Arbitration and Conciliation Act of
1996, a legislative masterpiece that governs the art of reaching adjustments,
compromises, and settlements. Born out of the Arbitration and Conciliation
Ordinance, this act received the Presidential assent on August 16, 1996, with
retrospective effectiveness from January 25, 1996.
Composed of
86 sections, the act is intricately divided into four parts, wherein: Part I
harmonizes general provisions on arbitration, Part II delves into the
enforcement of specific foreign awards, Part III deals with conciliation, and
Part IV adds supplementary provisions to the composition.
The act is concerned with domestic as
well as international commercial arbitration in addition to providing for the
enforcement of foreign arbitral awards, which can be interpreted through its
preamble.
The
objectives of the act can be clearly read along the following lines:-
?
Encompassing
both global and domestic business conflicts with precision.
?
Ensuring
meticulous explanation of decisions by the arbitral tribunal, thereby fostering
transparency.
?
Empowering
the arbitration tribunal to employ methods such as mediation to facilitate
dispute resolution.
?
Designating
awards from countries within international conventions, such as the New York
and Geneva Conventions, as foreign awards for enforcement purposes.
Typically, disputing parties delegate
the arbitration process to specialized institutions, responsible for overseeing
proceedings, facilitating arbitration facilities, and offering a roster of
arbitrators (Institutional Arbitration). Alternatively, parties have the option
to bypass these institutions, opting to directly nominate arbitrators and
provide necessary facilities for the arbitration process (Ad-hoc Arbitration).
Before 1996, arbitration in India was
primarily regulated by three laws: (1) The Arbitration Act, 1940; (2) The
Arbitration (Protocol and Convention) Act, 1937; and (3) The Foreign Awards
(Recognition and Enforcement) Act, 1961. However, the ACA, 1996, stands as a
comprehensive legislation, necessitating an understanding of its key features.
? The legislation facilitates the
enforcement of arbitral awards while clearly defining the scope of court
involvement. Section 5 of the Act stipulates, "Notwithstanding anything
contained in any other law for the time being in force, in matters governed by
this part, no judicial authority shall intervene except where provided in this
part."
? The conclusiveness of arbitral awards
is established by Section 35, stating that an arbitral award shall be ultimate
and obligatory on the involved parties and those asserting rights under them.
Consequently, the Act under Section 36 confers finality upon arbitral awards
and their enforcement without the need for judicial intervention.
? The preceding legislation of 1940
exclusively addressed arbitrations and conciliations transpiring within the
territorial confines of India. In contrast, the 1996 Act extends its scope to
encompass all international commercial arbitrations with a seat in India, in
addition to domestic arbitrations.
? By the provision provided under
section 11 of the ACA, 1996, it is apparent that the act takes a more
participatory approach involving the parties, allowing them to influence the
appointment of arbitrators. Section 11 of the Act explicitly empowers parties
to participate in selecting arbitrators by mutually agreeing on a procedure.
This departure from the 1940 Act, which mandated court involvement in
arbitrator appointments, signifies a deliberate limitation on the court's role
in the process.
?
The
Arbitration and Conciliation Act of 1996 incorporates a temporal framework for
the completion of arbitration proceedings, outlined in Section 29A. This
provision mandates arbitrators to render their award within 12 months, with a
permissible extension of six months subject to the consent of the involved parties.
Several landmark cases have
significantly influenced the legal framework surrounding arbitration within the
provisions of the ACA,1996, offering insights into critical issues and setting
precedents for future disputes. The BALCO case, a pivotal moment in Indian
arbitration, addressed the delicate balance between judicial intervention and
party autonomy. The Supreme Court's decision emphasized the principle of
minimal interference by the judiciary in arbitration proceedings, asserting
that arbitral awards should be respected unless blatantly illegal or against
public policy.
Mediation Act, 2023
Stepping
towards setting up and bringing some impactful developments, the government
recently introduced the Mediation Act, 2023 which can be proved to be a game
changer in Alternate Dispute Resolution in India.
The
act defined mediation as the process whereby parties attempt to reach an
amicable settlement of their dispute with the assistance of a third person
referred to as mediator, who does not have the authority to impose a settlement
upon the parties to the dispute, including expression mediation, pre litigation
mediation, online mediation and, community meditation.[18]
The
Mediation act, 2023 applies to mediation conducted in India and where (i)
all or both parties reside/are incorporated in India; (ii) the mediation
agreement provides that any dispute shall be resolved in accordance with the
Act; (iii) international mediation; (iv) where the Government is
a party to a commercial dispute; or (v) to any other dispute if notified
where the Government is a party.
Some
prominent features of the act includes:
Institutional
Mediation: The Act promotes the creation of mediation service
providers tasked with overseeing mediation proceedings between involved parties.
These mediation service providers are required to fulfill the following
functions:
a) Accredit
mediators and manage a panel of qualified mediators;
b) Offer
the services of a mediator to facilitate the mediation process;
c) Supply
all necessary facilities, secretarial assistance, and infrastructure to ensure
the effective execution of mediation;
d) Advocate
for professional and ethical behavior among mediators;
e) Streamline
the registration process for mediated settlement agreements; and
f) Undertake
any other functions as explicitly specified.
International
Mediation: According to the Act, international mediation is
defined as the mediation conducted under the provisions of the Act concerning a
commercial dispute arising from a legal relationship, be it contractual or
otherwise, governed by any prevailing law in India. This applies specifically
to situations where at least one of the involved parties is:
(a) An
individual who is a national of, or habitually resides in, any country other
than India;
(b) A
body corporate, including a limited liability partnership of any nature, with
its place of business situated outside India;
(c) An
association or body of individuals whose place of business is located outside
India; or
(d) The
Government of a foreign country.
The
Act underscores that the forthcoming Mediation Council of India, established
under its provisions, should actively strive to encourage international
mediation by formulating pertinent guidelines.[19]
Online
Mediation: The Act allows for the facilitation of online
mediation, encompassing pre-litigation mediation, at any juncture of the
mediation proceedings as governed by the Act. Such online mediation can be
conducted upon the explicit written consent of the involved parties, utilizing
electronic forms or computer networks. The scope of online mediation is broad,
extending to various methods, including but not limited to encrypted electronic
mail services, secure chat rooms, or video and audio conferencing modes, either
individually or in combination.
Conclusion
One of the most significant
technological advances of our day, artificial intelligence, has affected nearly
every element of human existence. However, there is a unique situation when
this state-of-the-art technology and the legal system collide. In this field,
artificial intelligence (AI) has the potential to make enormous strides and
bring about beneficial change that will genuinely benefit the entire
population. AI has two sides to it, just like any other technology that has
ever been used in society. Given the degree of uncertainty that AI entails, it
is crucial to limit the application of generative technologies such as AI in a
world ruled by humans. Regulations then become relevant and show how to make
the most out of the ambiguity that these technologies entail. Regulations enter
the picture here and show how to make the most of this marvel of human
creation. Notwithstanding the absence of a legally mandated framework on a
global scale. With the legal sector ranking among stakeholders' top objectives,
some nations have taken the lead in drafting legislation to regulate the
utilization of AI in different domains.
However, the integration of
artificial intelligence (AI) within the legal sector has garnered significant
interest and intrigue. Numerous efforts have been undertaken to incorporate AI
into the legal landscape, including the implementation of pilot projects and
the development of AI systems tailored to assist law practitioners, courts, and
individuals seeking justice. Notably, alternative dispute resolution (ADR)
stands out as a compelling application, gaining attention for its ability to
provide a more amicable and reasonable approach to resolving disputes, thereby
alleviating the burdensome backlog experienced by courts. Recognizing the
limitations of human efficiency, AI emerges as a valuable collaborator,
expanding the confines of human potential, as human efficiency has its limits.
The harmonious partnership between ADR and AI creates a symphony where justice
is pursued through a more hands-on approach, transcending the simplistic
win-lose paradigm. This synergy leads to improved case outcomes and reinforces
the role of justice within a country's legal system. The acknowledgment of this
imperative has been underscored by the reports and subsequent initiatives of
the Government of India, as exemplified by a publication by the NITI Aayog
titled "Designing the Future of Dispute Resolution: The ODR Policy Plan
for India." The aim is to enhance the scalability of online dispute
avoidance, containment, and resolution.[20]
This document notably emphasizes the fortification of the existing legislative
framework governing Online Dispute Resolution (ODR) through the introduction of
requisite statutory amendments. This emphasis is necessitated by the
recognition that the mere introduction of transformative technology is
insufficient; rather, it must be accompanied by a clear and directive legal
framework to fully realize its potential. Therefore, fostering discussions and
debates surrounding the establishment of frameworks, guidelines, and
comprehensive domestic laws is deemed imperative to harness the true potential
inherent in this dynamic convergence of law and technology.
In the
realm of legal practice, a plethora of AI tools has emerged, demonstrating
commendable assistive and autonomous decision-making capabilities. However, it
is imperative to recognize that AI predominantly relies on extensive datasets
for its learning, thereby necessitating human oversight. Human intervention
offers a unique advantage in navigating emotions, distinct situations, and
nuanced facts, which may require diverse strategies for resolution. Ethical
considerations surrounding AI usage must be addressed to bolster efficiency,
mitigate bias, and uphold access to justice. Ensuring fairness and impartiality
in these systems is paramount to fostering equitable outcomes. To facilitate
the effective implementation of AI, poised to revolutionize conflict resolution
methodologies, meticulous attention must be paid to responsible operation,
privacy preservation, and the preservation of human agency in legal
proceedings. This endeavor warrants comprehensive laws and regulations at both
international and domestic levels. By striking a harmonious equilibrium between
technological advancement and the preservation of fundamental human values, the
true potential of AI within the legal sphere, particularly in the realm of
Alternative Dispute Resolution (ADR), can be fully realized, heralding a
transformative shift in the broader justice system.
[1] Global Legal Insights, "AI, Machine Learning and Big Data
Laws and Regulations in China," https://www.globallegalinsights.com/practice-areas/ai-machine-learning-and-big-data-laws-and-regulations/china/amp
[2] Frank Zhou, Summer Sun, Summer Sun, "China
Regulates AI in Life Science," International Bar Association
[3] Blueprint for an AI Bill of Rights, White House,
October 2022,
https://www.whitehouse.gov/wp-content/uploads/2022/10/Blueprint-for-an-AI-Bill-of-Rights.pdf
[4] https://www.europarl.europa.eu/news/en/headlines/society/20230601STO93804/eu-ai-act-first-regulation-on-artificial-intelligence
[5] Scharre, Paul,
et al. “What Is Artificial Intelligence?” ARTIFICIAL INTELLIGENCE: What Every
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[6] Shavell, Steven. “Alternative Dispute Resolution: An
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http://www.jstor.org/stable/724588.
[7] Medeiros, Maya,
and Centre for International Governance Innovation. “Public and Private
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INTELLIGENCE, Centre for International Governance Innovation, 2020, pp. 20–25.
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[8] Arno
R. Lodder and John Zeleznikow, ‘Developing
an Online Dispute Resolution Environment: Dialogue Tools and Negotiation
Systems in a Three Step Mode’ (2005) 10 Harvard Negotiation Law Review
[9] Tara
Vasdani, ‘From Estonian AI judges
to robot mediators in Canada, U.K.’ (Law 360 Canada, 13 June 2019) <https://www.law360.ca/articles/12997/
from-estonian-ai-judges-to-robot-mediators-in-canada-u-k->
[10] Mansi Jain Garg, AI and Mediation: A Threat or
Helpful Tool for Mediators - An Indian Perspective, 3.4 JCLJ (2023) 175
[11] Azael
Socorro Marquez, ‘Can Artificial
Intelligence be used to appoint arbitrators?’ (2020) Anuario Venezolano de Arbitraje Nacional e
Internacional <https://avarbitraje.com/wp-content/uploads/2021/03/
ANAVI-No1-A12-pp-249-272.pdf>
[12] State v. Loomis, 881 N.W.
2d 749, 66, 68 (Wis. 2016).
[13] Joe
Forward, The Loomis Case : The Use
of Proprietary Algorithms at Sentencing, State Bar
Of Wisconsin, Oct.
14, 2018,, https :
//www.wisbar.org/NewsPublications/InsideTrack/Pages/Article.aspx?Volume=9&Issue=14&ArticleID=25730.
[14] “Why Smart Contracts are Valid under Existing
Law and do not Require Additional Authorization to be Enforceable”, Chamber of Digital Commerce,
January 2018, <https://digitalchamber.org/wp-content/uploads/2018/02/Smart-Contracts-Legal-Primer-02.01.2018.pdf>
[15] Supreme Court of India (2017), “Court News : January
to March 2017”, Supreme Court of India,
vol. 12 : 1.
[16] B.D. Agarwal, “Judiciary and Underinvestigation
Prisoners (UIPS)”, (2014) 3 SCC J-1
[17] Press Information Bureau, Government of India, https://pib.gov.in/PressReleaseIframePage.aspx?PRID=1789360
[18] Mediation Act 2023, No. 32 of 2023, 2023, https://www.arbitrationindia.com/pdf/medact.pdf
[19] ibid
[20] Press Information Bureau, Government of India,
https://pib.gov.in/PressReleasePage.aspx?PRID=1776202 ( Feb. 13, 2024)