Koops em last jd nov 2013 mutual shaping ltns

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The mutual shaping of law, technology, norms, and society The example of robotics

Prof. Bert-Jaap Koops TILT - Tilburg Institute for Law, Technology, and Society e.j.koops@uvt.nl http://www.robolaw.eu


10 Dimensions of Technology Regulation

source: Koops, B.J. (2010), ‘Ten dimensions of technology regulation. Finding your bearings in the research space of an emerging discipline’, in: M.E.A. Goodwin et al. (eds), Dimensions of Technology Regulation, Nijmegen: WLP, p. 309-324, http://ssrn.com/abstract=1633985

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5. Regulation Type tool-box

appearance

bindingness

•  •  •  •

•  •  •  •  •  •

•  •  •  •  •

law social norms market architecture

regulatory pitch •  •  •

command-andcontrol soft sister pragmatic / rational

regulatory range •  •  •

negative (stick) positive (carrot) neutral

constitutional rule statutory rule (civil law) precedent (common law) contractual term General Terms & Conditions code of practice/conduct

legal area •  •  •  •  •  •  •  •  •  •  •  •  •

constitutional law public international law criminal law administrative law environmental law contract law tort law intellectual-property law private international law labour law disability law health law etc etc

Koops-Dimensions of Technology Regulation

fundamental rights statutory legislation case-law soft law non-binding rule

legal tradition •  •

common law civil law

actor •  •  •  •  •  •  •  •

legislator public executive body (quango) NGO standardisation body business consumer organisation patient organisation public-private partnership 3


6. Normative Outlook ethical school

fundamental values

utilitarianism

Kantianism

communitarianism

ethics of the good life

•  •  •  •  •  •  •

human rights

autonomy liberty accountability / responsibility privacy human dignity equality etc

privacy

fundamental concepts

non-discrimination

freedom of thought

right to health

•  •  •  •

etc

property personhood integrity etc

risk attitude •  •

risk-averse risk-tolerant

uncertainty tolerance

Koops-Dimensions of Technology Regulation

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9. Problem regulation purpose

research aim

protection of vulnerable people

enhancing understanding

ordering socio-economic relations

solving a practical problem

providing legal certainty

solving a theoretical problem

incentivising innovation

feeding policy

distributing responsibilities

guiding policy

research methods

problem definition

desk research

descriptive

normative legal analysis

normative

comparative legal research

exploratory

case-law survey

hypothesis testing

interviews

case studies

survey

Koops-Dimensions of Technology Regulation

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Co-evolution of technology and society

Technology Â

Society Â

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The role of the law

Law

Technology

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Society

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The TILT mutual shaping perspective Regula3on

Technology developments

Norma3ve outlooks

The interplay between regulation, technology, and normative outlooks [from: TILT Research Programme 2009-2013, v. 1.01]

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The TILTed mutual shaping perspective Technology developments

Regula3on

Norma3ve outlooks

The interplay between regulation, technology, and normative outlooks [adapted from: TILT Research Programme 2009-2013, v. 1.01]

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The TILT(s) mutual shaping perspective Technology developments

society Regula3on

Norma3ve outlooks

The interplay between regulation, technology, and normative outlooks [adapted from: TILT Research Programme 2009-2013, v. 1.01]

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How to apply this TILT triangle?

An example: robotics and human rights

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Robo3cs

Human-­‐rights law

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Human-­‐rights theory Norma3ve assump3ons on humans and rights

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1. Application level Robo3cs

Human-­‐rights law

2

Human-­‐rights theory Norma3ve assump3ons on humans and rights

Figure 1. The application level of human-rights implications of robotics

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2. Assessment level Robotics

2a 2b

Human-rights law

Human-rights theory Normative assumptions on humans and rights

Figure 2. The assessment level of human-rights implications of robotics

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3. Reflection level Robo3cs

2a 2b

Human-­‐rights law

Human-­‐rights theory Norma3ve assump3ons on humans and rights

Figure 3. The reflection level of human-rights implications of robotics

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Mutual shaping in robolaw

Robo3cs

2a assess 2b

Human-­‐rights law

Human-­‐rights theory Norma3ve assump3ons on humans and rights

Figure 4. Three levels of human-rights implications of robotics

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(1) Examples of questions at the application level Surveillance drone

Visual implant

Robotics in general

Privacy

Nondiscrimination

Human rights in general

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(1) Examples of questions at the application level Privacy

Nondiscrimination

Surveillance drone Is use of a surveillance drone compatible with the right to privacy?

Visual implant Robotics in general Do visual implants Can robots be designed in make recordings of a privacy-compliant way? signals they receive, and if so, is there a legitimate basis for this?

Are surveillance drones used in a discriminatory way, e.g., only monitoring areas in which mostly migrants live?

Can a visually impaired person be rejected for a job if she refuses to take a visual implant?

Human rights in What are the humangeneral rights implications of surveillance drones under the ECHR?

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Is equal access to new robotics applications ensured?

What are the How are robotics regulated human-rights under the Italian implications of Constitution? visual implants used for non-medical purposes?

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[reminder: 2. Assessment level] Robotics

2a 2b

Human-rights law

Human-rights theory Normative assumptions on humans and rights

Figure 2. The assessment level of human-rights implications of robotics

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(2a) Examples of questions at the level of assessment of robotics human rights law & theory

Surveillance drone

Robotics in general

New robots

Privacy

How should surveillance drones be designed to make them privacycompliant (“privacy by design”)?

Do robot developers have a duty to build in safeguards in robots to prevent privacy violations?

Can physical robots or softbots be developed to stop the gradual erosion of privacy in physical and digital environments?

Nondiscrimination

Should use of surveillance drones by employers to monitor employees on factory premises be prohibited or otherwise regulated?

Will the development of carebots lead to discrimination of elderly people who cannot afford to buy human care?

Can robots be developed for use at customs control that make ‘colourblind’ risk assessments about which passengers should be investigated?

What are the major threats that robotics pose for the protection of human rights?

Are there opportunities in robotics to better protect human rights?

Human rights in Under which conditions general should governments be allowed to use surveillance drones, in light of human rights?

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(2b) Examples of questions at the level of assessment of human rights human rights

Surveillance drone

Robotics in general

Privacy

Is existing law on making photographs in public places adequate in light of developments in drones?

Is the reasonable expectation of privacy affected by developments in robotics, and if so, how should we evaluate that?

Non-discrimination

Should we adapt our interpretation of fair treatment in case surveillance drones allow us to discover new distinctions between groups of people?

Should we worry about nonenhanced humans being discriminated against in favour of enhanced humans?

Human rights in general

Do criminal-procedure law and administrative-procedure law provide sufficient safeguards for human-rights protection if the government starts using surveillance drones on a large scale?

Is the European Charter of Fundamental Rights up-to-date in light of developments in robotics?

New human rights

Do we need a constitutional ‘right to be forgotten’ if surveillance drones would allow the ubiquitous tracking and publishing online of individuals’ movements?

Should we introduce a right to nonenhancement, or a right to imperfection, if robotics put pressure on people to enhance themselves?

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(3a) Examples of questions at the level of reflection on robotics robots Surveillance drone

Robotics in general

normative outlooks Normative framework

Does a human-rights analysis of surveillance drones lead to different regulatory outcomes than a utilitarian analysis?

Which robotics inventions fit in an ethics of the good life, and which regulatory implications does this have?

Human-rights theory

Which positive obligations does the state have to regulate use of surveillance drones in horizontal relationships?

Can a duty to embrace “valuesensitive design� in robotics be grounded in human-rights arguments?

Fundamental values: Autonomy Human dignity ... ...

Do surveillance drones have a panoptic effect and if so, does this threaten the autonomy of citizens?

Which guidelines can be given for the development and use of robots so that they are compatible with, and where possible enhance, the value of human dignity?

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(3b) Examples of questions at the level of reflection on human rights robots Surveillance drone normative outlooks

Robotics in general

Normative framework

Is the “security versus liberty” frame fruitful to assess surveillance drones, or should a different normative frame be used?

Can we write a white paper on robotics regulation in Europe solely based on the normative framework of human rights, or should we also embrace utilitarian and communitarian perspectives on robotics?

Human-rights theory

Can the horizontal protection of privacy still be adequately regulated through the notion of positive state obligations, if anyone can buy surveillance drones off-the-shelf to spy on neighbours?

Can robots at some point become a bearer of human (or fundamental) rights, and which criteria should we apply to make such an assessment?

Fundamental values: Autonomy Human dignity ... ...

Should we cling to 20th-century interpretations of autonomy if 21stcentury society effectively becomes a Panopticon through, inter alia, surveillance drones?

How should we interpret the notion of “integrity of the person” if human-computer interfaces connect human brains to the Internet?

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The challenge of mutual shaping (1) •

if law, technology, and normative outlooks co-evolve, how can we discuss regulation of emerging technologies? –  how do we know how technology is going to evolve? •  cf. Collingridge dilemma –  when should we adapt technology to the law, and when adapt the law to technology? –  how can we make normative judgements for future generations, who may have different values and outlooks? we can start with current technologies and short-term futures –  assume normative outlooks are stable –  focus on the mutual shaping of law and technology –  balance technology neutrality and legal certainty –  use Technology Assessment and Privacy/Regulatory Impact Assessment tools –  experiment with technology and/or law cf. Mark Coeckelbergh, Human Being @ Risk. Enhancement, Technology, and the Evaluation of Vulnerability Transformations (Springer, 2013)

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The challenge of mutual shaping (2) how do we deal with the longer-term future? •

consider which normative outlooks we desire to be stable –  which fundamental values? which human rights? which interpretation of these? use our imagination –  design socio-technical scenarios –  discuss the normative ‘look and feel’ of these scenarios –  (science) fiction is an important tool to trigger our imagination ‘smart regulation’ –  flexible and self-learning –  anticipate, monitor, evaluate, adapt

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Thank you for your attention!

e.j.koops@uvt.nl

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