Legal certainty between tradition and algorithm – A comparative analysis

Authors

  • Andy Pusca Danubius International University

Abstract

This article analyzes in depth the concept of legal certainty in the context of the confrontation between classical legal theory and modern algorithmic governance systems based on artificial intelligence. Starting from the premise that legal certainty is essential for the rule of law, the paper highlights the epistemological and normative tensions between traditional models – based on clear rules, interpretive reasoning and human responsibility – and the new forms of decision-making generated by opaque, predictive and distributed algorithms. The essential differences in terms of the origin of the norm, transparency, legitimacy, accountability and democratic control are analyzed, and a comparative framework on ten epistemological dimensions is proposed. The paper proposes a series of legislative, institutional, professional and technical reforms aimed at protecting the fundamental values of law in the digital age. At the same time, urgent research directions are identified, such as the development of algorithmic explanation standards, the reconfiguration of legal education and the rethinking of the epistemology of law in the context of automation. The article argues that only through a critical and responsible integration of artificial intelligence can legal certainty be maintained as the foundation of human dignity and institutional legitimacy. 

References

Alexander, L. (2024). Law’s Epistemology and the Challenge of Artificial Intelligence. Legal Theory, 30(1), 25–48.

Bertea, S. (2008). Certainty, Reasoning and the Rule of Law. Ratio Juris, 21(4), 483–504. Disponibil la: https://philpapers.org/rec/BERCRA-4

Canalli, P. (2024). Governing AI Systems: Legal, Ethical, and Technical Approaches to Transparency and Accountability. AI & Society, 39(1), 157–176.

Coglianese, C., & Lehr, D. (2019). Transparency and Algorithmic Governance. Administrative Law Review, 71(1), 1–54. Disponibil la: https://scholarship.law.upenn.edu/faculty_scholarship/2123/

Edwards, L., & Veale, M. (2018). Enslaving the Algorithm: From a ‘Right to an Explanation’ to a ‘Right to Better Decisions’? IEEE Security & Privacy, 16(3), 46–54. Disponibil la: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3052831

Esayas, S. Y. (2023). Causality in Algorithmic Decision-Making: Between Probabilistic Reasoning and Legal Certainty. Computer Law & Security Review, 49, 105765.

Hadwick, D. (2022). Artificial Intelligence and Tax Law: Certainty, Risk, and Reform. Journal of Law and Emerging Technologies, 7(2), 115–140. Disponibil la: https://www.elibrary.imf.org/view/journals/005/2024/006/article-A001-en.xml

Hildebrandt, M. (2021). Algorithmic Regulation and the Rule of Law. Philosophy & Technology, 34(3), 519–538. Disponibil la: https://pubmed.ncbi.nlm.nih.gov/30082301/

Huq, A. Z. (2021). Due Process in the Age of Artificial Intelligence. California Law Review, 109(5), 1283–1330.

Kluttz, D. N., & Mulligan, D. K. (2019). Shaping Our Tools: Contestability and Legitimacy in the Socio-Technical Systems of AI. Big Data & Society, 6(1), 1–12. Disponibil la: https://www.ischool.berkeley.edu/research/publications/2020/shaping-our-tools-contestability-means-promote-responsible-algorithmic

Liu, H., Lu, W., & Vemulapalli, R. (2019). Accountability in the Age of Algorithms: Decision-Making, Responsibility and Transparency. Law, Innovation and Technology, 11(2), 235–256.

Markou, C., & Deakin, S. (2019). Is Law Computable? Critical Perspectives on Law and Artificial Intelligence. Oxford: Hart Publishing. Disponibil la: https://www.bloomsbury.com/us/is-law-computable-9781509937066/

Melnikova, M., & Surov, A. (2023). Towards an Interdisciplinary Legal Epistemology: Cognitive Science Meets Law in the AI Age. Artificial Intelligence and Law, 31, 145–167.

Selbst, A. D., & Barocas, S. (2018). The Intuitive Appeal of Explainable Machines. Fordham Law Review, 87(3), 1085–1139. Disponibil la: https://ir.lawnet.fordham.edu/flr/vol87/iss3/4/

Szentgáli-Tóth, B. (2021). Legal Certainty and Artificial Intelligence: A Difficult Relationship. European Journal of Law and Technology, 12(1), 1–21.

Downloads

Published

2025-06-15

Issue

Section

Legal Sciences in the New Millennium