The US Department of Justice is pushing for new guidelines that would impose harsher penalties on crimes committed with the aid of artificial intelligence. The proposal, aimed at expanding current sentencing guidelines, seeks to address the growing concerns about AI-facilitated criminal activities. Learn how this move could change the legal landscape for crimes involving AI and what it means for offenders and AI developers alike.

The United States Department of Justice (DOJ) is advocating for significant changes to the sentencing guidelines that could result in harsher penalties for crimes committed with the assistance of artificial intelligence (AI). In a notable move, the DOJ has recommended that the United States Sentencing Commission update its guidelines to impose additional penalties on offenders who use AI to plan, commit, or conceal crimes.


Expanding Beyond Current Guidelines

A legal alert from the law offices of White & Case reveals that the DOJ's recommendations aim to expand the scope of current guidelines well beyond established norms. Presently, the guidelines cover "sophisticated" systems, but the proposed changes would apply to any crime aided or abetted by AI, including simple algorithms. This shift would effectively make AI an accessory to criminal activity, holding individuals accountable for its misuse.


The DOJ's document did not specify particular circumstances but highlighted concerns that publicly available technology could facilitate certain criminal activities, increase their potential impact, and assist offenders in evading detection and arrest.


Sentencing Enhancements

The United States Sentencing Commission, while not legally obligated to accept the DOJ's recommendations, is required to consider them. If adopted, these changes would primarily impact crimes often categorized as "white collar crimes," introducing sentencing enhancements for those convicted.


Sentencing enhancements serve as additional mitigating factors that judges consider when determining penalties. In cases where AI is deemed an enhancing factor, defendants could face a minimum sentence plus an extra penalty attributed to the AI's involvement. This means that crimes involving AI could lead to significantly stiffer penalties than those without such involvement.


The Justice System's Adaptation to AI

As the legal system begins to grapple with the implications of AI in criminal activities, it becomes evident that regulatory and policy frameworks are lagging behind technological advancements. While the justice system is adapting to individual criminal cases involving AI, there remains a notable lack of regulation and policy targeting AI developers and publishers.


In the US, several companies have faced class action and individual lawsuits for using personal data to train AI systems without explicit consent. However, there are no comprehensive regulations governing the use of personal data for AI model training. In contrast, the European Union has imposed numerous lawsuits and substantial fines on US-based tech companies for similar data usage practices.


The Path Forward

The DOJ's push for updated sentencing guidelines reflects the urgent need to address the evolving landscape of AI and its potential misuse in criminal activities. As AI technology continues to advance and integrate into various aspects of society, it is crucial for the legal system to develop robust frameworks that ensure accountability and protect the public from potential harms.


These proposed changes underscore the importance of establishing clear and enforceable regulations for AI developers and users alike. By doing so, the US can better navigate the challenges posed by AI in the criminal justice system and beyond.


(Tristan Greene, Cointelegraph, 2024)