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11 November 2021

The Prospects for the Recognition of the International Legal Personality of Artificial Intelligence

Department of General Theoretical Legal Disciplines, Northwest Branch of the Russian State University of Justice, 197046 Saint Petersburg, Russia

Abstract

This research aims to identify the prospects for recognizing the international legal personality of artificial intelligence, taking into account the practice of international organizations. The article describes a new idea based on the research of the existing practice of international organizations and the application of the author’s concept of international legal personality of legal entities, enabling the identification of the main directions of recognizing the international legal personality of artificial intelligence. Using the problematic-theoretical, formal-legal, logical, systemic-structural methods and methods of synthesis, analysis, and comparison, the author revealed two solutions to the problem of recognizing the international legal personality of artificial intelligence. The first way to resolve the problem is that states may grant the legal entity rights to artificial intelligence, gradually developing an international custom. The second way is that states may conclude that artificial intelligence will be granted a legal entity’s rights or sui generis by participating in discussions organized by various international organizations. The results of the study can be used for international unification.

1. Introduction

The development of technologies in the 21st century has led to new objects, which the author conditionally calls information and communication systems: big data, neural networks, distributed registries, and artificial intelligence. New technologies as new objects of international information relations have led to the need for theoretical developments in the field of international law, primarily related to issues of the proper legal regulation of information and communication systems.
One of the key problems in developing approaches to the international legal regulation of information and communication systems is the problem of recognizing the international legal personality of artificial intelligence.
The issue of recognition of the international legal personality of artificial intelligence from an abstract idea passes into the applied sphere due to the activities of international organizations at the universal level in the regulation of the use of artificial intelligence in the interests of all mankind. Because of this, the author draws attention to the results of the activities of international organizations at the universal level about the regulation of artificial intelligence.
The International Telecommunication Union has always been a leader in solving the problems of legal regulation of international information relations. Previously, he held World Summits on the Information Society, which made a significant contribution to regulating information and communication technologies. Since 2017, the ITU has created a new discussion platform—the AI for Good Global Summit, which develops topical issues of using artificial intelligence.
At the end of 2021, UNESCO plans to adopt a resolution on the ethical aspects of artificial intelligence. A group of UNESCO experts, which has already prepared a detailed preliminary report on ethics in the use of artificial intelligence and submitted it to UNESCO, is working on the text of the resolution.
Since 2019, the World Intellectual Property Organization has organized a broad public discussion on IP and AI. Currently, a second version of the concept document on the protection of intellectual property in connection with the use of artificial intelligence has been prepared, including the following issues: patents; copyright and related rights; further rights concerning data; the authorship and ownership of designs; trademarks; trade secrets; and capacity building.
The elaboration of several working documents by international organizations at the universal level necessitates searching for a solution to the theoretical problem of recognizing the international legal personality of artificial intelligence.
In order to identify tendencies and prospects for the recognition of the international legal personality of artificial intelligence, in this article, the author draws a parallel between artificial intelligence and non-state actors in international relations. In connection with the issue of legal personality, artificial intelligence can be considered a legal fiction, a conditional subject. The closest analog to artificial intelligence in international law is a legal entity.
Thus, the author of this study put forward a hypothesis about applying the concept of international legal personality of legal entities to artificial intelligence, which is proven in the study.
For testing this hypothesis, the following research tasks are consistently solved: (1) the analysis of the phenomenon of artificial intelligence from the standpoint of international law; (2) the generalization of approaches to the international legal personality of legal entities and the development of the author’s approach and its application to the international legal personality of artificial intelligence.
The study examines in detail a particular problem—the recognition of the international legal personality of artificial intelligence, as part of a more general problem—the use and regulation of artificial intelligence for the benefit of all mankind, analyzed in real works of Simon (), Nathalie (), and Shin-Yi Peng, Ching-Fu Lin, Thomas Streinz ().
The author’s contribution to the development of the scientific problem of the recognition of the international legal personality of artificial intelligence is to determine the prospects for such recognition in the practice of states and international organizations and to propose a solution to the problem in the gradual acquisition of the status of an indigénat to artificial intelligence.

4. Conclusions

The main findings of the present study are as follows:
The international legal personality of non-state actors can be recognized only in public international law and only by states through an international treaty or an international custom. In the international law doctrine, there is a discussion about the issues of the international legal personality of non-state actors, primarily individuals and legal entities; scholars recognize either a partial legal personality (for certain brunches) or a secondary legal personality (legal persons are vested with international rights and obligations at the will of states). The author adheres to the concept of indigénat in international law. Individuals and legal persons are not subjects of international public law but are indigénat of certain provisions of public international law.
The issue of the international legal personality can only be considered about the autonomous ‘general’ artificial intelligence. This issue can be resolved given the experience of participation in international relations of legal entities and approaches to the international legal personality of legal entities. The first option for resolving the issue is that states that grant a legal entity the rights to certain objects of civil rights in their civil law may grant the rights of a legal entity to artificial intelligence, which will gradually lead to the development of an international custom. In the second option, states may conclude that artificial intelligence will be granted a legal entity’s rights or sui generis by participating in discussions organized by various international organizations. The consensus of states can be stated in a UNESCO or UN act.
In comparison with other studies in the field of legal personality of artificial intelligence, this study is aimed at a special category of legal personality—international legal personality as a special institute of public international law. The mechanism of recognizing the international legal personality of non-state actors differs significantly from establishing their legal personality in domestic law. It should be noted that specialists of certain branches of domestic law have studied the issues of the legal personality of artificial intelligence very carefully. The international legal personality of artificial intelligence has not been sufficiently researched.
Research findings imply the practice of international organizations on the regulation of artificial intelligence and can contribute to broad public discussions announced by ITU, UNESCO, and WIPO. With the emergence of ‘general’ artificial intelligence, the conclusions of this study can be used to solve the problem of international legal personality of artificial intelligence by applying the theory of international legal indigénat.
The strength of the research lies in the development of a long-term scientific forecast of possible ways to recognize the international legal personality of artificial intelligence, taking into account the approaches developed in public international law to the closest analog—a legal entity. However, the current practice of international organizations forms an approach to artificial intelligence as an object of legal regulation, and the status of a legal entity is not recognized for it.
The present study becomes importantly relevant when, with the development of scientific and technological progress, artificial intelligence, capable of synthesizing the entire spectrum of human creative activity, and not just particular functions of the human brain, will appear. Therefore, as the line of future research, it is necessary to constantly monitor the achievements of scientific and technological progress and the practice of international organizations to opportunely propose the mechanism for the international legal regulation of ‘general’ artificial intelligence.

Funding

This research received no external funding.

Institutional Review Board Statement

Not applicable.

Data Availability Statement

The study contains only references to international documents. No statistical or analytical data were provided.

Acknowledgments

Thanks to the anonymous reviewers.

Conflicts of Interest

The author declares no conflict of interest.

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