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학술논문제도와 경제2026.02 발행

AI Fairness and the Normative Limits of Criminal Justice System: A Comparative Analysis of Criminal Case Law

AI Fairness and the Normative Limits of Criminal Justice System: A Comparative Analysis of Criminal Case Law

손지영(서울대학교)

20권 1호, 23~58쪽

초록

This article critically examines the limitations of approaches that reduce AI fairness to performance metrics or statistical parity, reconstructing it instead as a multidimensional legal concept. It draws on four key judicial decisions: State v. Loomis (United States) on algorithmic risk assessment in sentencing; R (Bridges) v Chief Constable of South Wales Police (United Kingdom) on live facial recognition; decisions of the German Federal Constitutional Court on predictive policing; and D.H. and Others v Czech Republic (European Court of Human Rights), which established indirect discrimination doctrine based on statistical evidence. Drawing on these cases, the article proposes a reconceptualization of AI fairness along five dimensions: distributive equality, relational equality, freedom as non-domination, procedural capability, and structural justice. It argues that algorithmic fairness cannot be assessed by accuracy or error rates alone, but must also address how automated systems classify individuals, exercise opaque power, and entrench structural disadvantage. The article concludes by outlining normative criteria for the lawful and legitimate use of AI in criminal justice, with particular attention to implications for jurisdictions such as South Korea.

Abstract

This article critically examines the limitations of approaches that reduce AI fairness to performance metrics or statistical parity, reconstructing it instead as a multidimensional legal concept. It draws on four key judicial decisions: State v. Loomis (United States) on algorithmic risk assessment in sentencing; R (Bridges) v Chief Constable of South Wales Police (United Kingdom) on live facial recognition; decisions of the German Federal Constitutional Court on predictive policing; and D.H. and Others v Czech Republic (European Court of Human Rights), which established indirect discrimination doctrine based on statistical evidence. Drawing on these cases, the article proposes a reconceptualization of AI fairness along five dimensions: distributive equality, relational equality, freedom as non-domination, procedural capability, and structural justice. It argues that algorithmic fairness cannot be assessed by accuracy or error rates alone, but must also address how automated systems classify individuals, exercise opaque power, and entrench structural disadvantage. The article concludes by outlining normative criteria for the lawful and legitimate use of AI in criminal justice, with particular attention to implications for jurisdictions such as South Korea.

발행기관:
한국제도∙경제학회
DOI:
http://dx.doi.org/10.30885/RIE.2026.20.1.023
분류:
경제학일반

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AI Fairness and the Normative Limits of Criminal Justice System: A Comparative Analysis of Criminal Case Law | 제도와 경제 2026 | AskLaw | 애스크로 AI