Abstract
The article examines emerging theoretical and practical challenges in criminal law caused by the rapid development of artificial intelligence technologies. The possibility of recognizing artificial intelligence systems as autonomous subjects of crime is analyzed. It is established that contemporary criminal law doctrine is based on the offender’s consciousness, free will, guilt and ability to understand the social and legal consequences of their conduct. It is determined that current artificial intelligence systems do not possess these characteristics. The problems of establishing guilt, causation and criminal liability for socially dangerous acts committed through autonomous algorithmic systems are described. International legal instruments, foreign legal scholarship and comparative legal approaches to the regulation of artificial intelligence are considered. The concepts of granting artificial intelligence the status of an “electronic person”, imposing direct criminal liability on AI systems and treating algorithmic processes as functionally equivalent to human consciousness are critically assessed. It is established that, at the current stage of technological development, recognizing artificial intelligence as an independent subject of crime lacks sufficient theoretical and practical justification. Criteria for allocating responsibility among manufacturers, developers, integrators, owners, operators and users are identified. The need to develop algorithmic auditing, technical expertise, digital evidence procedures and mechanisms for the preliminary assessment of technological risks is substantiated.
References
Hallevy, Gabriel. When Robots Kill: Artificial Intelligence Under Criminal Law. Boston: Northeastern University Press, 2013. ISBN 9781555538019. // URL: https://repo.darmajaya.ac.id/4876/1/When%20Robots%20Kill_%20Artificial%20Intelligence%20under%20Criminal%20Law%20%28%20PDFDrive%20%29.pdf.
Simmler, Monika; Markwalder, Nora. Guilty Robots? – Rethinking the Nature of Culpability and Legal Personhood in an Age of Artificial Intelligence. Criminal Law Forum, Vol. 30, 2019, pp. 1–39. DOI:10.1007/s10609-018-9360-0.
Duan, Zhuozhen. Artificial Intelligence and the Law: Cybercrime and Criminal Liability. The British Journal of Criminology, Vol. 62, 2022, p. 257. URL: https://academic.oup.com/bjc/article-abstract/62/1/257/6284070
Kingston J. Artificial Intelligence and Legal Liability // Innovative Techniques and Applications of Artificial Intelligence: Proceedings of the International Conference on Innovative Techniques and Applications of Artificial Intelligence. – Cham: Springer, 2016. – P. 269–279. DOI: 10.1007/978-3-319-47175-4_20
Criminal Liability For AI-Based Cybercrime: Comparative Analysis Of Common Law And Civil Law Approaches. Journal of Law, Politic and Humanities, 2025. pp. 1064-1065. URL: https://dinastires.org/JLPH/article/view/2683.
Regulation (EU) 2024/1689 of the European Parliament and of the Council laying down harmonised rules on artificial intelligence (Artificial Intelligence Act), adopted 13 June 2024, entered into force 1 August 2024. Ref.: EUR-Lex 52024PC0264, https://eurlex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52024PC0264.
Council of Europe Framework Convention on Artificial Intelligence and Human Rights, Democracy and the Rule of Law, CETS No. 225, adopted by the Committee of Ministers 17 May 2024, opened for signature in Vilnius 5 September 2024. https://www.coe.int/en/web/artificial-intelligence/the-framework-convention-on-artificial-intelligenceyu
European Parliament, Committee on Legal Affairs, Civil Law Rules on Robotics, 2017; Open Letter to the European Commission on Artificial Intelligence and Robotics, signed by AI and robotics experts, http://www.robotics-openletter.eu/ (2018).
Hallevy, Prof. Gabriel, The Basic Models of Criminal Liability of AI Systems and Outer Circles (June 11, 2019). Available at SSRN:https://ssrn.com/abstract=3402527 or http://dx.doi.org/10.2139/ssrn.3402527.
Wojtczak S. Endowing Artificial Intelligence with Legal Subjectivity // AI & Society. – 2022. – Vol. 37, No. 1. – P. 1–9. DOI: 10.1007/s00146-021-01147-7. pp. 205 – 213.
Simmler M., Markwalder N. Guilty Robots? – Rethinking the Nature of Culpability and Legal Personhood in an Age of Artificial Intelligence // Criminal Law Forum. – 2019. – Vol. 30, No. 1. DOI: 10.1007/s10609-018-9360-0.
Бегишев И.Р., & Хисамова З.И. (2022). ИСКУССТВЕННЫЙ ИНТЕЛЛЕКТ И УГОЛОВНЫЙ ЗАКОН : МОНОГРАФИЯ. МОСКВА: ПРОСПЕКТ, 2021. 192 С. Виктимология, 9 (1), 127-129. URL: https://cyberleninka.ru/article/n/iskusstvennyy-intellekt-i-ugolovnyy-zakon-monografiya-moskva-prospekt-2021-192-s.
Хисамова Зарина Илдузовна, & Бегишев Ильдар Рустамович (2019). УГОЛОВНАЯ ОТВЕТСТВЕННОСТЬ И ИСКУССТВЕННЫЙ ИНТЕЛЛЕКТ: ТЕОРЕТИЧЕСКИЕ И ПРИКЛАДНЫЕ АСПЕКТЫ. Всероссийский криминологический журнал, 13 (4), 564-574. URL: https://cyberleninka.ru/article/n/ugolovnaya-otvetstvennost-i-iskusstvennyy-intellekt-teoreticheskie-i-prikladnye-aspekty.
Gless, Sabine; Silverman, Emily; Weigend, Thomas. If Robots Cause Harm, Who Is to Blame? Self-Driving Cars and Criminal Liability. New Criminal Law Review, Vol. 19, No. 3, 2016, pp. 412-436. URL: https://www.jstor.org/stable/26417695
Gless, Sabine; Ligeti, Katalin. Regulating driving automation in the European Union – criminal liability on the road ahead? New Journal of European Criminal Law, 2024. DOI: 10.1177/20322844231213336.
