Critical evaluation of new Council of Europe guidelines concerning digital courts

Marek Stanisław Świerczyński

Cardinal Stefan Wyszyński University in Warsaw , Poland
https://orcid.org/0000-0002-4079-0487


Abstract

Digitalisation of courts plays an increasingly important role in dispute resolution. It has the ability to improve access to justice by facilitating faster and less costly access to courts, thereby making dispute resolution more effective and efficient. However, wide use of digital courts also has the potential to restrict access to justice. Attention needs to be given to issues of authentication and identification of the parties, digital divide, cybersecurity and personal data protection. This paper concerns recent guidelines of the Council of Europe that aim to fully address these issues and assist member States in ensuring that implemented digital techniques in the courts do not undermine human dignity, human rights and fundamental freedoms. The author answers and critically evaluates the specific questions and doubts relating to the content of the guidelines. The author’s recommendations can be taken into consideration by the Council of Europe in future updates of the guidelines.

Keywords:

online dispute resolution, artificial intelligence, Council of Europe, guidelines

Arcari, Maurizio. “New Technologies in International (and European) Law – Contemporary Challenges and Returning Issues.” In Use and Misuse of New Technologies Contemporary Challenges in International and European Law, edited by Elena Carpanelli, and Nicole Lazzerini, 355–362. Cham: Springer, 2019. (Crossref)

Biasiotti, Maria, Joseph Cannataci, Jeanne Bonnici, and Fabrizio Turchi. “Introduction: Opportunities and Challenges for Electronic Evidence.” In Handling and Exchanging Electronic Evidence Across Europe, edited by Maria Biasiotti, Joseph Cannataci, Jeanne Bonnici, and Fabrizio Turchi, 3–12. Cham: Springer, 2018. (Crossref)

Burrell, Jenna. “How the Machine ‘Thinks’: Understanding Opacity in Machine Learning Algorithms.” Big Data & Society 3 (2016): 1–23. Available at https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2660674. (Crossref)

Carneiro, Davide, Paulo Novais, Francisco Andrade, John Zeleznikow, and José Neves. “ODR: an Artificial Intelligence Perspective.” Artificial Intelligence Review 41 (2014): 211–240. (Crossref)

Cieślak, Sławomir. “Elektroniczne czynności sądowe – perspektywy rozwoju.” In Informatyzacja postępowania cywilnego. Teoria i praktyka, edited by Kinga Flaga-Gieruszyńska, Jacek Gołaczyński, and Dariusz Szostek, 13–28. Warszawa: C.H. Beck, 2016.

European Commission for the Efficiency of Justice (CEPEJ). European Ethical Charter on the Use of Artificial Intelligence in Judicial Systems and their environment, Adopted at the 31st plenary meeting of the CEPEJ (Strasbourg, 3–4 December 2018).

Gąsiorowski, Jan. “Ograniczenia, możliwości i funkcjonowanie sądownictwa powszechnego i stałych sądów polubownych w sprawach cywilnych podczas trwania epidemii w Polsce.” ADR Arbitraż i Mediacja 2 (2020): 53–69.

Gessel-Kalinowska vel Kalisz, Beata. “Wyrok arbitrażowy w czasie pandemii – dopuszczalność współczesnych form elektronicznych.” Przegląd Prawa Handlowego 7 (2020): 24–31.

Girasa, Rosario. Artificial Intelligence as a Disruptive Technology. Economic Transformation and Government Regulation. Pleasantville: Springer, 2020. (Crossref)

Gołaczyński, Jacek, and Anna Zalesińska. “Kierunki informatyzacji postępowania cywilnego po nowelizacji kodeksu postępowania cywilnego z 4.7.2019 r.” Monitor Prawniczy 7 (2020): 349–355. (Crossref)

Gołaczyński, Jacek, and Anna Zalesińska. “Nowe technologie w sądach na przykładzie wideokonferencji i składania pism procesowych i doręczeń elektronicznych w dobie pandemii COVID-19.” Monitor Prawniczy 7 (2020): 637–643.

Gołaczyński, Jacek, and Dariusz Szostek. Informatyzacja postępowania cywilnego. Komentarz. Warszawa: C.H. Beck, 2016.

Gołaczyński, Jacek. “e-Sąd przyszłości.” Monitor Prawniczy 2 (2019): 97–109.

Goździaszek, Łukasz. “Normy informatyczne w prawie postępowania cywilnego.” Przegląd Sądowy 2 (2017): 30–42.

Guidelines on how to drive change towards Cyber justice [Stock-taking of tools deployed and summary of good practices] of 7 December 2016, / European Commission for the Efficiency of Justice, CEPEJ(2016)13.

Hanriot, Maxime. “Online dispute resolution (ODR) as a solution to cross border consumer disputes: the enforcement of outcomes.” McGill journal of dispute resolution 2 (2015): 1–22.

Hӧrnle, Julia, Matthew Hewitson, and Illia Chernohorenko. Online Dispute Resolution and Compliance with the Right to a Fair Trial and the Right to an Effective Remedy (Article 6 and 13 of the European Convention of Human Rights). Technical Study on Online Dispute Resolution Mechanisms. Strasbourg, 1 August 2018, CDCJ(2018)5.

Hӧrnle, Julia. “Encouraging Online Alternative Dispute Resolution (ADR) in the EU and Beyond.” European Law Review 38 (2013): 187–208.

Hӧrnle, Julia. Cross-border Internet Dispute Resolution. Cambridge: University Press, 2009. (Crossref)

Karen, Yeung. (Rapporteur). A study of the implications of advanced digital technologies (including AI systems) for the concept of responsibility within a human rights framework. Prepared by the Expert Committee on human rights dimensions of automated data processing and different forms of artificial intelligence (MSI-AUT)., DGI(2019)05.

Kościółek, Anna. “Elektroniczne czynności procesowe w świetle nowelizacji z 10.7.2015 r.” Prawo Mediów Elektronicznych 1 (2017): 4–10.

Kościółek, Anna. Elektroniczne czynności procesowe w sądowym postępowaniu cywilnym. Warszawa: C.H. Beck, 2012.

Loutocký, Pavel. “Online dispute resolution and the latest development of UNCITRAL model law.” In Cofola International 2015: current challenges to resolution of international (cross-border) disputes: conference proceedings, edited by Klára Drličková, 243–256. Brno: Muni Press, 2015.

Łuczak-Noworolnik, Lucyna, and Anna Żebrowska. “Przeprowadzenie rozprawy i postępowania dowodowego drogą elektroniczną – założenia, cele, przyjęte rozwiązania.” Polski Proces Cywilny 3 (2018): 54–69.

Mania, Karolina. “ODR (Online Dispute Resolution) – podstawowe zagadnienia.” ADR Arbitraż i Mediacja 1 (2010): 73–83.

Mason, Stephen, ed. Electronic Evidence. London: LexisNexis Butterworths, 2017.

Mason, Stephen, ed. International Electronic Evidence. London: British Institute of International and Comparative Law, 2008.

Mól, Alicja. “Alternatywne rozwiązywanie sporów w Internecie.” Przegląd Prawa Handlowego 10 (2005): 48–52.

Nissan, Ephraim. “Digital technologies and artificial intelligence’s present and foreseeable impact on lawyering, judging, policing and law enforcement.” AI & Society 32 (2017): 441–464. (Crossref)

Paul, George L. Foundations of Digital Evidence. American Bar Association, 2008.

Rainey, Bernadette, Elizabeth Wicks, and Claire Ovey. In Jacobs, White and Ovey: the European Convention on Human Rights. Oxford: Oxford University Press, 2017. (Crossref)

Rice, Paul R. Electronic Evidence – Law and Practice. American Bar Association, 2009.

Rodziewicz, Piotr. “Czy istnieje potrzeba wprowadzenia instrumentu prawnego dotyczącego Online Dispute Resolution (ODR) w zakresie rozstrzygania sporów wynikłych z transgranicznych transakcji handlu elektronicznego?.” Prawo Mediów Elektronicznych 1 (2012): 39–44.

Samek, Wojciech, Thomas Wiegand, and Klaus-Robert Müller. “Explainable Artificial Intelligence: Understanding, Visualizing and Interpreting Deep Learning Models.” ITU Journal: ICT Discoveries: Special Issue 1 (2017): 1–10.

Samoili, Sofia, Montserrat López-Cobo, Emilia Gómez, Giuditta de Prato, Fernando Martínez-Plumed, and Blagoj Delipetrev. AI Watch. Defining Artificial Intelligence. Towards an operational definition and taxonomy of artificial intelligence, EUR 30117 EN, Publications Office of the European Union, JRC118163, Luxembourg, 2020.

Scherer, Maxi. “Artificial Intelligence and Legal Decision-Making: The Wide Open?.” Journal of International Arbitration 36 (2019): 1–32.

Stanfield, Allison. Computer Forensics, Electronic Discovery & Electronic Evidence. Chatswood: LexisNexis Butterworths, 2009.

Susskind, Richard. The Future of Law, Facing Challenges of Information Technology. Oxford: Oxford University Press, 1998.

Szumański, Andrzej, ed. System prawa handlowego, vol. 8, Arbitraż handlowy. Warszawa: C.H. Beck, 2015.

UNCITRAL Technical Notes on Online Dispute Resolution. New York, 2017.

Uzelac, Alan, and Cornelis Hendrik (Remco) van Rhee. Transformation of Civil Justice, Ius Gentium: Comparative Perspectives on Law and Justice. Cham: Springer, 2018. (Crossref)

Vitkauskas, Dovydas, and Grigoriy Dikov. Protecting the right to a fair trial under the European Convention on Human Rights: A handbook for legal practitioners. Strasbourg: Council of Europe Press, 2017. Available from: https://rm.coe.int/protecting-the-right-to-a-fair-trial-under-the-european-convention-on-/168075a4dd.

White Paper On Artificial Intelligence – A European approach to excellence and trust. European Commission, Brussels, 19.2.2020 COM(2020) 65 final.

Download

Published
2022-03-10


Świerczyński, M. S. (2022). Critical evaluation of new Council of Europe guidelines concerning digital courts. Review of European and Comparative Law, 48(1), 133–155. https://doi.org/10.31743/recl.12588

Marek Stanisław Świerczyński  m.swierczynski@uksw.edu.pl
Cardinal Stefan Wyszyński University in Warsaw

Marek Świerczyński, PhD (dr hab.), prof. of the Cardinal Stefan Wyszyński University in Warsaw, attorney-at-law, consultant to the Council of Europe on electronic evidence and the digitisation of the judiciary, Chairman of the Artificial Intelligence Law team at the Virtual Chair of Law and Ethics. Recently, Marek Świerczyński prepared Council of Europe guidelines regarding electronic evidence adopted by the Committee of Ministers on 2019 and the next guidelines on digitalisation of courts are to be adopted by the end of 2020. He is also coauthor of the AI strategy of the Ministry of Digitization and the strategy of health care for the Ministry of Health 2018/2019 ('Together for Health' debate). Marek Świerczyński is author or co-editor of many pioneer scientific publications, including first Polish legal manuals on artificial intelligence (C.H. Beck 2020). He is also a long-time advisor to international legal law firms, such as Baker & McKenzie.

Dr. habil., Associate Professor, Faculty of Law and Administration, Cardinal Stefan Wyszyński University in Warsaw; correspondence address: Woycickiego 1/3/17, 01-938 Warszawa, Poland.

https://orcid.org/0000-0002-4079-0487



License

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.