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Beyond The Algorithm: Criminal Liability And Mens Rea In AI-Driven Offenses




Gauri Lamba, Symbiosis Law School, Pune


ABSTRACT


In everyday language, the current law does not really treat AI as a criminal in itself. Instead, it sees AI as a powerfultool used by people and organizations, sometimes legally and sometimes illegally. When issues arise, courts still ask the traditional questions: Who created this system? Who decided to use it this way? Who wrote the prompt that led to such an outcome? And who should have stepped in to prevent harm but did not? Prosecutors and defense lawyers then debate these answers, citing examples such as algorithmic sentencing tools to discuss fairness, responsibility, and what constitutes "intent" when a machine is involved.


This paper examines the challenges of integrating artificial intelligence (AI) into criminal law, focusing on issues of liability, intent, and accountability. It contends that while AI systems can cause harm, they cannot be regarded as independent criminal entities because they lack consciousness and moral agency. Instead, AI should be considered a tool used in crimes, with responsibility ultimately falling on the humans involved in its design, deployment, and application. The discussion centers on three key questions: whether AI systems can commit crimes, how to establish criminal intent (mens rea) in cases involving algorithms, and how the roles of prosecutors and defense attorneys are evolving in these situations. By applying principles of criminal law, analyzing comparative case studies, and considering practical legal factors, the paper demonstrates that traditional doctrines of mens rea and causation can be adapted to AI contexts through examining human knowledge, foreseeability, and control. The overarching conclusion is that the future of criminal justice in the era of AI depends on preserving human accountability while updating legal frameworks to manage the complexities of automated decision-making.


Keywords: Criminal Liability, Mens Rea, Algorithmic Decision-Making, AI Accountability, Criminal Instrumentality, Algorithmic Bias, Legal Personhood, Automated Offenses, AI Evidence, Prosecutorial Strategy, Defense Strategy, Cybercrime, Data Governance, Human-in-the-Loop



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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