THE ALGORITHMIC RULE OF LAW: INSTITUTIONALIZING ACCOUNTABILITY AND HUMAN OVERSIGHT IN AI-DRIVEN LEGAL SYSTEMS

Authors

  • KOSTIANTYN KLYMOV https://orcid.org/0009-0007-5668-0569
  • LESIA PRON https://orcid.org/0000-0001-8701-4779
  • KOSTIANTYN OROBETS https://orcid.org/0000-0001-8783-3950
  • RUSLANA LIASHENKO https://orcid.org/0000-0002-6129-7907
  • LESIA VASYLENKO https://orcid.org/0000-0001-8333-8573

DOI:

https://doi.org/10.26619/1647-7251.DT0226.10

Keywords:

Artificial intelligence, cybersecurity, law enforcement, legal regulation, legal relations

Abstract

The article examines the integration of artificial intelligence (AI) technologies into justice, public administration, and private law, highlighting the need to rethink traditional notions of legal personality, liability, and procedural guarantees. The study employs an integrative review of literature, comparative legal analysis of supranational and national regulations, formal-dogmatic analysis of AI legal personality and delictual capacity, content analysis of ethical codes, case studies on algorithmic systems in judicial and administrative processes, and scenario modeling of the “human–algorithm–state” partnership. The dual nature of AI in the legal system is identified: while interpretation dominates as a tool with increased autonomy, space is emerging for functional legal personality within delegated responsibility. Key interaction points are highlighted, including algorithmic rule of law, the right to non-automated decisions, audit and impact assessment, and explainability, alongside a lack of operational mechanisms for appeals and causal reasoning in AI-related cases. A three-level partnership framework is proposed, covering normative, ethical, and institutional dimensions, with a phased recognition model ranging from functional to limited civil and conditional subjectivity. The study demonstrates that effective AI integration requires simultaneous reinforcement of procedural guarantees and adaptation of liability regimes. Optimal implementation involves a cooperative model in which algorithms remain accountable, explainable, and human-controllable. Recommendations include adopting a national charter on AI and law, establishing a register of high-risk systems, and creating independent centers for assessing AI’s impact on national legal systems.

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Author Biographies

KOSTIANTYN KLYMOV, https://orcid.org/0009-0007-5668-0569

PhD Student at the Department of Private Law and Social Security Faculty of Law, Sumy National Agrarian University Sumy (Ukraine)

LESIA PRON, https://orcid.org/0000-0001-8701-4779

PhD, Chief Specialist of the Department for Receipt, Registration, Execution, and Issuance of Court Documents (Clerk's Office) of the District Court of Horodenka Ivano-Frankivsk Region (Ukraine)

KOSTIANTYN OROBETS, https://orcid.org/0000-0001-8783-3950

PhD (Law Sci.), Associate Professor Department of Criminal Law Policy, Yaroslav Mudryi National Law University Kharkiv (Ukraine)

RUSLANA LIASHENKO, https://orcid.org/0000-0002-6129-7907

PhD (Law Sci.), Associate Professor of the Department of Law, Faculty of Law, Public Administration and National Security Polissia National University Zhytomyr (Ukraine)

LESIA VASYLENKO, https://orcid.org/0000-0001-8333-8573

PhD (Law Sci.), Associate Professor of the Department of Law, Faculty of Law, Public Administration and National Security Polissia National University Zhytomyr (Ukraine)

Published

2026-03-19