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Welcome! regulatory requirements for algorithms used for governmental decisions
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Welcome! 1600 regulatory requirements for algorithms used ... · Welcome! regulatory requirements for algorithms used for governmental decisions. Afbeeldingsresultaat voor eLaw

Aug 01, 2020

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Page 3: Welcome! 1600 regulatory requirements for algorithms used ... · Welcome! regulatory requirements for algorithms used for governmental decisions. Afbeeldingsresultaat voor eLaw

Automated chain decisions &

Administrative justice / legal

protection

What’s the influence

of automated chain

decisions on

administrative

justice and legal

protection?

My emperical / legal study, February 2018

Page 4: Welcome! 1600 regulatory requirements for algorithms used ... · Welcome! regulatory requirements for algorithms used for governmental decisions. Afbeeldingsresultaat voor eLaw

The bad news: it is in Dutch!

Page 6: Welcome! 1600 regulatory requirements for algorithms used ... · Welcome! regulatory requirements for algorithms used for governmental decisions. Afbeeldingsresultaat voor eLaw

And on youtube with English subtitles

And on Youtube! English subtitles

Page 7: Welcome! 1600 regulatory requirements for algorithms used ... · Welcome! regulatory requirements for algorithms used for governmental decisions. Afbeeldingsresultaat voor eLaw

Focus of study: legal protection

1) administrative justice

2) effective remedy at independent judge who can squash the decision

(note the difference in approach regarding GDPR: in my study the theoretical glasses were those of administrative law > in NL the previous EU directive played no role whatsoever in legal case law)

Page 11: Welcome! 1600 regulatory requirements for algorithms used ... · Welcome! regulatory requirements for algorithms used for governmental decisions. Afbeeldingsresultaat voor eLaw

Automateddecison in

chain computerati

zationAutomated

decison

Administrative agency A Administrative agency B

Q1 Q2

data

data

data

Algo-

rithms

Algo-

rithms

Page 12: Welcome! 1600 regulatory requirements for algorithms used ... · Welcome! regulatory requirements for algorithms used for governmental decisions. Afbeeldingsresultaat voor eLaw

ADM: Necessity in reallocation of financial resources

Page 13: Welcome! 1600 regulatory requirements for algorithms used ... · Welcome! regulatory requirements for algorithms used for governmental decisions. Afbeeldingsresultaat voor eLaw

Conclusion after emperical study

Step by step and unintended: the legal protection of citizens has diminished

Two weak links:

ono documents available to study the decision rules

ochain effect accumulates problems for citizens: the administrative judge is as caged as the civil servant.

Overall: the law itself is not a factor for engineers; it is the steering of the engine rather than the relation government-citizen

Page 14: Welcome! 1600 regulatory requirements for algorithms used ... · Welcome! regulatory requirements for algorithms used for governmental decisions. Afbeeldingsresultaat voor eLaw

Overall: the law itself is not a factor for engineers

How to regulate?

Page 15: Welcome! 1600 regulatory requirements for algorithms used ... · Welcome! regulatory requirements for algorithms used for governmental decisions. Afbeeldingsresultaat voor eLaw

Attitude!!!• Flexible systems

• Kafka Buttons

• Interdisciplinary judges

• annul decisions that don’tmatch the rules (create a business case for governmentto justify the use of scarcemoney on transparancy/explainability) like in France