ACADEMIC ARTICLE SUMMARY
AI Systems as State Actors
Article Source: Columbia Law Review, Vol. 119, No. 7, pp. 1941-1972, 2019
Publication Date:
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ARTICLE SUMMARY
Summary:
Governments often use artificial intelligence (AI) systems developed by private firms to make key decisions, but disclaim responsibility for problems with the software.
POLICY RELEVANCE
Policy Relevance:
Firms that develop AI systems for government should be liable for constitutional violations arising from the system’s operation.
KEY TAKEAWAYS
Key Takeaways:
- Governments often acquire AI systems used for public services such as welfare benefits or criminal risk assessment from private vendors; problems with these systems may result in violations of constitutional rights of due process.
- Disabled patients whose cases were reviewed by cost-saving AI systems in Arkansas, Idaho, and other states suffered reductions in care without notice or explanation.
- Fraud detection software in Michigan used to detect fraud in unemployment applications had an error rate of 93 percent.
- Disabled patients whose cases were reviewed by cost-saving AI systems in Arkansas, Idaho, and other states suffered reductions in care without notice or explanation.
- When challenged to account for problems with these systems, state governments may disclaim the ability to explain or remedy the system’s operation; state governments insist they cannot be responsible for the operation of something they do not understand.
- AI-based systems and algorithms are used by government to make decisions, but no mechanism exists to hold anyone accountable or liable for the system’s operation.
- Private actors may be held accountable under federal and state constitutional law as state actors under some circumstances:
- If the private actor serves a traditional public function at the behest of government.
- If the private actor is acting under compulsion or at the direction of government.
- When the private actor is a joint participant in government.
- If the private actor serves a traditional public function at the behest of government.
- These principles should be applied to private entities that supply AI-based systems for use in government decision-making, so that someone is held accountable for problems with these systems.