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3 AFJCLJ 1 (2018)

handle is hein.journals/afcjlocil3 and id is 1 raw text is: AFJCLJ 3 (2018)
ARTIFICIAL INTELLIGENCE ENTITIES AND CRIMINAL LIABILITY: A NIGERIAN
JURISPRUDENTIAL DIAGNOSIS1
Abstract
Contemporary technological inventions are beginning to support or replace human activities with
the emergence of artificial intelligence entities ranging from autonomous cars to machines
translation software, robots and medical diagnosis software. These inventions tend to venture into
some human mental activities such as interpretation, evaluation, and decision-making, which have
never been delegated to non-human mind before. Sometimes, criminal activities are associated with
these Artificial Intelligence Entities. Generally, criminal liability arises basically out of the presence
of two factors: mens rea and actus reus. Actus reus is the physical outcome of the act. In the case
of artificially intelligence being, the main challenge arises in dictating the mens rea which is the
mentalfactor. This paper evaluates sundry views and examines whether human laws can be imposed
on the artificial intelligence entities like they are imposed on legal personalities like corporations
whereby punishments can be awarded by making necessary alterations. This study recommends,
among others, the application of the Turing Test by the court to detect whether the artificial
Intelligence entity is capable enough to formulate mens rea. Qualitative methods are used in the
analysis of data collected from text books, journals and internet resources.
Keywords: Artificial Intelligence, Criminal liability, Mens rea, Jurisprudence, Nigeria
1. Introduction
Human intelligence is a natural endowment to man. With this intelligence, man seeks to create
entities that would further the manifestation of his intelligence. Yet, more and more simple human
activities are being replaced by robots and computers. Artificial intelligence is becoming an integral
part of human society with all its implications, negative and positive. In 1981, a 37-year-old
Japanese employee of a motorcycle factory was killed by an artificial-intelligence robot working
near him. The robot erroneously identified the employee as a threat to its mission, and calculated
that the most efficient way to eliminate this threat was by pushing him into an adjacent operating
machine. Using its very powerful hydraulic arm, the robot smashed the surprised worker into the
operating machine, killing him instantly, and then resumed its duties with no one to interfere with
its mission. Unfortunately, this is not science fiction, and the legal question is: If advanced
autonomous machine commits a crime of its own accord, how would it be treated in law? How
would the guilty mind of a non-human be demonstrated and how can it be done within existing
criminal law principles? Can a crime be said to have been committed? Indeed, is the machine liable
given the principles of criminal liability? This study will examine some models set out set out by
scholars for determining criminal liability when an Artificial Intelligence entity is involved in a
crime. These views will be juxtaposed with the present state of Nigerian laws with effect to
examining their propriety or otherwise in the light of the growing use and prospects of Artificial
'*Ikenga K.E. ORAEGBUNAM, PhD (Law), PhD (Phil.), PhD (Rel. & Soc.), MEd, BTh, BL, Senior
Lecturer and Ag Head, Department of International Law and Jurisprudence, Faculty of Law, Nnamdi Azikiwe
University, P.M.B. 5025, Awka, Anambra     State, Nigeria. Email: ikengaken@gmail.com;
ik.oraegbunam@unizik.edu.ng. Phone Number: +2348034711211; and
*Uguru Eme UGURU, LLB, BL, LLM Candidate, Faculty of Law, Nnamdi Azikiwe University, P.M.B.
5025, Awka, Anambra State, Nigeria.

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