Is Europe prepared for Risk Assessment Technologies in criminal justice? Lessons from the US experience

Georgios Bouchagiar
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Abstract

Risk Assessment Technologies (‘RAT’) are currently used by criminal courts to evaluate defendants: their risk to reoffend. Despite critique on opacity, complexity, non-contestability or discriminative impact, some courts have favoured RAT-considerations, in light of alleged accuracy, effectiveness and efficiency. This contribution assesses whether and the degree to which RAT can comply with evidence-related rules and fundamental human rights. After detecting key legal challenges in the United States (US), it makes recommendations for the proper regulation and consideration of RAT. It then moves on to the European regime with a view to assessing whether and how it can better tackle RAT-implementations in the criminal justice system.
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欧洲为刑事司法中的风险评估技术做好准备了吗?美国的经验教训
风险评估技术("RAT")目前被刑事法院用来评估被告:他们重新犯罪的风险。尽管存在不透明、复杂性、不可抗辩性或歧视性影响等方面的批评,但一些法院仍因所谓的准确性、有效性和效率而青睐风险评估技术。本文将评估 RAT 是否以及在多大程度上符合证据相关规则和基本人权。在发现美国面临的主要法律挑战后,本文提出了适当规范和考虑 RAT 的建议。然后,文章将转向欧洲制度,以评估其是否以及如何更好地处理刑事司法系统中实施的限制性商业惯例。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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