Artificial intelligence and discretionary decision-making in construction offense cases - an empirical study
DOI:
https://doi.org/10.46282/bpf.2025.06Keywords:
Artificial Intelligence, automated decision making, misdemeanor proceedings, imposition of sanctions, administrative punishment, non-discriminationAbstract
The paper deals with the issue of integrating artificial intelligence into discretionary decision-making. It focuses on decision-making within the framework of sanctioning construction offences, since in this area a strong trend of electronic decision-making processes has recently been evident within the framework of recodification processes. However, these decision-making processes also represent a special challenge in terms of input information and in terms of existing data sets on application practice in sanctioning. Based on the scientific literature and the projection of the knowledge thus obtained into the Slovak reality, it discusses the benefits and strengths and the negatives and risks of decision-making or participation in decision-making by artificial intelligence. In the next part, the paper presents the results of an experiment aimed at testing how artificial intelligence models commonly available to the public can deal with discretionary decision-making in sanctioning cases. It tests how - based on a description of the facts of a fictitious case supplemented with basic information about the relevant legal regulation - artificial intelligence proposes a decision on the imposition of a sanction and how consistent it is in doing so. Based on theoretical and empirical foundations, the paper summarizes the benefits and risks of discretionary decision-making in sanction matters by artificial intelligence.
References
1. DATTA, K.: AI-driven public administration: opportunities, challenges, and ethical considerations. In The Social Science Review. A Multidisciplinary Journal. November-December, 2024. Zväzok 2. č. 6. s. 134-139. ISSN 2584-0789. https://doi.org/10.70096/tssr.240206023
2. FAZEL, S. a kol.: The predictive performance of criminal risk assessment tools used at sentencing: Systematic review of validation studies. In Journal of Criminal Justice. Zväzok 81, Júl – august 2022, nestránkované. https://doi.org/10.1016/j.jcrimjus.2022.101902
3. FILGUEIRAS, F.: New Pythias of public administration: ambiguity and choice in AI systems as challenges for governance. In AI & SOCIETY. Journal of Knowledge, Culture and Communication. Zväzok 37 (2022), s. 1473–1486. https://doi.org/10.1007/s00146-021-01201-4
4. GRINDLE, H.: The Techno-Judiciary: Sentencing in the Age of Artificial Intelligence. [online]. sentencingacademy.org.uk [cit. 2025-09-27]. Dostupné na: https://www.sentencingacademy.org.uk/sentencing-in-the-age-of-artificial-intelligence/
5. HAVELKOVÁ, M.: Použitie ustanovení trestného práva v oblasti správneho trestania - 1. časť. [online]. Projustice.sk. [cit. 2025-09-27]. Dostupné na: https://www.projustice.sk/spravne-pravo/pouzitie-stanoveni-trestneho-prava-v-oblasti-spravneho-trestania
6. KOŠIČIAROVÁ, S.: Správny poriadok. Komentár s novelou účinnou od 1. januára 2004. Šamorín : Heuréka, 2004, 322 s. ISBN 80-89122-14-0.
7. KULKARNI, A. a kol.: Building Information Modeling-Enhancing Productivity in Rail Infrastructure Contruction. [online]. ResearchGate 2018 [cit. 2025-09-27]. Dostupné na: https://www.researchgate.net/publication/335464714_Building_Information_ModellingEnhancing_Productivity_in_Rail_Infrastructure_Construction
8. MONARCHA-MATLAK, A.: Automated decision-making in public administration. In Procedia Computer Science, Zväzok 192, roč. 2021, s. 2077-2084. https://doi.org/10.1016/j.procs.2021.08.215
9. Resource Centre Cyberjustice and AI by CEPEJ. [online]. [cit. 2025-09-27]. Dostupné na: https://public.tableau.com/app/profile/cepej/viz/ResourceCentreCyberjusticeandAI/AITOOLSINITIATIVESREPORT
10. RIZK, A. – LINDGREN, I.: Automated decision-making in public administration: Changing the decision space between public officials and citizens. In Government Information Quarterly, Zväzok 42, Č. 3 (September 2025), nestránkované, https://doi.org/10.1016/j.giq.2025.102061
11. RYBERG, J.: Criminal Sentencing and Artificial Intelligence: What is the Input Problem? In Criminal Law and Philosophy. Č. 19 (2025), s. 203–220. https://doi.org/10.1007/s11572-024-09739-2
12. RYBERG, J.: Sentencing, Artificial Intelligence, and Condemnation: A Reply to Taylor. In Criminal Justice Ethics. Zväzok 43 (2024), č. 2, s. 131-145. https://doi.org/10.1080/0731129X.2024.2373604
13. TAYLOR, I.: Justice by Algorithm: The Limits of AI in Criminal Sentencing. In Criminal Justice Ethics. Zväzok 42 (2023), č. 3, s. 193-213. https://doi.org/10.1080/0731129X.2023.2275967
14. The Alan Turing Institute: The use of AI in sentencing and the management of offenders – a workshop. [online]. turing.ac.uk [cit. 2025-09-27]. Dostupné na: https://www.turing.ac.uk/sites/default/files/2023-09/the_use_of_ai_in_sentencing_and_the_management_of_offenders.pdf
15. ZAVRŠNIK, A.: Algorithmic justice: Algorithms and big data in criminal justice settings. In European Journal of Criminology , Zväzok 18 (2021), číslo 5, s. 623-642. DOI: 10.1177/1477370819876762.
Downloads
Published
Issue
Section
License
Copyright (c) 2025 Ján Škrobák

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