12 May 2023
Automated predictive threat detection after Ligue des Droits Humains
The Ligue des droits humains ruling regarding automated predictive threat detection has implications for the European Travel Information and Authorisation System (ETIAS) Regulation and the EU Commission’s proposal for a Regulation on combating online child sexual abuse material (CSAM). Both legal instruments entail the use of potentially self-learning algorithms, and are spiritual successors to the PNR Directive (the subject of Ligue des droits humains). Continue reading >>
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08 May 2023
Automated predictive threat detection after Ligue des Droits Humains
On 21 June 2022, the Court of Justice of the European Union released its judgment regarding the compatibility of the EU Directive on Passenger Name Record Data with the rights to privacy and personal data protection. Ligue des droits humains has already qualified as a landmark decision, where the Court had the opportunity, among other aspects, to provide comprehensive guidelines on how large-scale predictive policing should take place. The ruling could be used as an inspiration for the legal assessment of various new security law instruments which require automated predictive threat detection instruments. Continue reading >>
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10 September 2022
Frontex and ‘Algorithmic Discretion’ (Part II)
Part I of this contribution explains how the regulatory design of the European Travel Information and Authorisation System (ETIAS) raises issues in relation to the rule of law principle of legality. Essentially, the ETIAS screening rules algorithm illustrates how automation can lead to what I suggest is a new form of arbitrariness. Part II reflects on how these legality issues affect other rule of law principles, including the principle of effective judicial protection. In turn, it raises three accountability issues and calls into question the assumption that the safeguard of manual processing in case of a ‘hit’ is a panacea for all rule of law challenges stemming from this semi-automated decision-making. Continue reading >>
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10 September 2022
Frontex and ‘Algorithmic Discretion’ (Part I)
This contribution, presented in two parts, offers a predictive glimpse into future rule of law challenges due to the European Border and Coast Guard Agency’s (Frontex) primary responsibility for the automated processing and screening rules of the soon-to-be-operational European Travel Information and Authorisation System (ETIAS) at the EU’s external borders. . In Part I on legality, I argue that the ETIAS screening rules algorithm illustrates how automation can lead to what I suggest is a new form of arbitrariness – which I refer to as ‘algorithmic discretion’. This can be defined as a situation where the exercise of power and discretion and their limitations are not sufficiently specified at the legislative level but are delegated to an algorithm instead. Continue reading >>
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